4:22-cv-00416•HARRIS v. DIXON
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1 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION TYRONE B. HARRIS, Petitioner, vs. Case No.: 4:22cv416/MW/ZCB RICKY D. DIXON Respondent. _______________________/ REPORT AND RECOMMENDATION This is a habeas corpus case filed under 28 U.S.C. § 2254. Petitioner claims he is entitled to habeas relief because of ineffective assistance of counsel. (Doc. 1). Respondent has answered the petition, and Petitioner has replied. (Docs. 9, 16). For the reasons below, Petitioner is not entitled to habeas relief.1 1 An evidentiary hearing is not necessary to resolve this matter. Rule 8(a), Rules Governing Section 2254 Cases. Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 1 of 34
2 I. Factual Background2 On July 7, 2015, deputies with the Taylor County Sheriff’s Office responded to a report of a sexual battery in progress. When they arrived at the scene, deputies saw Petitioner attempting to leave. They detained him while investigating the report. As part of that investigation, Deputy Warren spoke to a distraught fourteen-year-old girl. The girl said that Petitioner had aggressively approached her while she was weed-eating the yard. The girl reported that Petitioner pushed her against the back of a mobile home, turned her around, pulled down her pants, and then forced himself on her. Deputy Warren observed white paint dust on the girl’s back, which was consistent with her description of being pushed against the mobile home. The victim’s brother and his girlfriend were also at the scene. The victim’s brother told deputies that he sent his girlfriend to check on the victim because he did not trust Petitioner alone with her. The brother reported that his girlfriend went behind the mobile home and then 2 The facts included in this section are taken from the Sworn Complaint/Probable Cause Affidavit and DNA reports. (Doc. 9-12 at 55- 61). There was no trial because Petitioner pleaded guilty. Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 2 of 34
3 returned screaming that his sister was being raped. The brother’s girlfriend provided a sworn statement explaining that she saw Petitioner bending the victim over with her pants and underwear down. According to the statement, Petitioner was restraining the victim and telling her to be quiet. DNA testing was performed on swabs and hairs collected from the victim and Petitioner. (Doc. 9-12 at 55-58). Much of the DNA collected was not interpretable. Of the DNA that was interpretable, there was no DNA foreign to the victim on her body. No DNA foreign to Petitioner was found on his own genitalia. But the victim’s DNA was found on Petitioner’s fingers. II. Procedural History The State initially charged Petitioner with sexual battery by penile penetration (Count 1) and an enhanced version of that offense under Florida’s Dangerous Sexual Felony Offender statute, Fla. Stat. § 794.0115 (Count 2).3 The State subsequently amended Count 1 to charge sexual battery by penile or digital penetration. (Doc. 9-1). 3 Petitioner was a registered sex offender when he committed the offense in this case. (Doc. 9-6 at 17-18). Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 3 of 34
4 Represented by counsel, Petitioner entered a written plea agreement with the State. Under the agreement, Petitioner agreed to enter an “open” guilty plea to the unenhanced sexual battery charge (Count 1). (Doc. 9-3). In exchange for Petitioner’s guilty plea, the State agreed not to seek three specific sentencing enhancements.4 The State reserved the right to request a Habitual Felony Offender enhancement. The State agreed, however, to a cap of sixty years of imprisonment instead of the otherwise applicable maximum of life imprisonment. (Id.). The State also agreed to dismiss Count 2. (Doc. 9-4 at 4). The trial court accepted the plea agreement, found Petitioner guilty of Count 1, and sentenced him as a Habitual Felony Offender to sixty years’ imprisonment. (Doc. 9-3 at 7; Docs. 9-4 through 9-6; Doc. 9-12 at 65-67). Petitioner appealed to Florida’s First District Court of Appeal (“First DCA”), which summarily affirmed. (Docs. 9-7, 9-9). Next, Petitioner sought state postconviction relief by filing a pro se Rule 3.850 4 The three enhancements were Florida’s Prison Releasee Reoffender (PRR) enhancement, Violent Career Criminal (VCC) enhancement, and Dangerous Sexual Felony Offender enhancement under Fla. Stat. § 794.0115. (Doc. 9-12 at 13). The Dangerous Sexual Felony Offender enhancement would have carried a mandatory minimum term of fifty years imprisonment up to life imprisonment. Fla. Stat. § 794.0115(2). Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 4 of 34
5 motion in the trial court. (Doc. 9-11). The trial court denied the motion. (Docs. 9-12, 9-15). Petitioner appealed that denial to the First DCA, which summarily affirmed. (Docs. 9-13, 9-14). Petitioner then moved his postconviction efforts to federal court by filing the current habeas corpus petition under 28 U.S.C. § 2254. (Doc. 1). Before discussing the arguments raised in the petition, the Court will summarize the applicable legal standards. III. Legal Standard for 28 U.S.C. § 2254 Petitions Under § 2254(d), a federal court may grant habeas relief only if a state court decision on the merits (1) “was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States;” or (2) “was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.” 28 U.S.C. § 2254(d)(1)-(2). This is a “highly deferential standard,” which “demands that state-court decisions be given the benefit of the doubt.” Cullen v. Pinholster, 563 U.S. 170, 181 (2011). When considering a state prisoner’s habeas petition under § 2254(d), a federal court is not sitting as an appellate court with the mandate of correcting errors that may have occurred in the state Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 5 of 34
6 court. See Shinn v. Ramirez, 596 U.S. 366, 377 (2022) (explaining that a federal habeas proceeding is not “a substitute for ordinary error correction through appeal”) (cleaned up). To be contrary to clearly established federal law under § 2254(d)(1), “the state court must either (1) apply a rule that contradicts the governing law set forth by Supreme Court case law, or (2) reach a different result from the Supreme Court when faced with materially indistinguishable facts.” Ward v. Hall, 592 F.3d 1144, 1155 (11th Cir. 2010) (cleaned up). And to meet the unreasonable application standard, “a prisoner must show far more than that the state court’s decision was merely wrong or even clear error.” Shinn v. Kayer, 592 U. S. 111, 118 (2020) (cleaned up). Rather, the state court’s application of federal law must be “so obviously wrong that its error lies beyond any possibility for fairminded disagreement.” Id. (cleaned up). This standard reflects that the writ of habeas corpus is an “extraordinary remedy that guards only against extreme malfunctions in the state criminal justice systems.” Ramirez, 596 U.S. at 377 (cleaned up). Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 6 of 34
7 IV. Legal Standard for Ineffective Assistance of Counsel Challenges to a Guilty Plea “A guilty plea is an admission of criminal conduct as well as the waiver of the right to trial.” Finch v. Vaughn, 67 F.3d 909, 914 (11th Cir. 1995). The advantages of entering a guilty plea may be secured only “if dispositions by guilty plea are accorded a great measure of finality.” Blackledge v. Allison, 431 U.S. 63, 71 (1977). “The plea process brings to the criminal justice system a stability and a certainty that must not be undermined by the prospect of collateral challenges in cases not only where witnesses and evidence have disappeared, but also in cases where witnesses and evidence were not presented in the first place.” Premo v. Moore, 562 U.S. 115, 132 (2011). “The question of whether an attorney provided ineffective assistance of counsel in the context of a guilty plea is subject to the familiar two-part inquiry first spelled out in Strickland v. Washington . . . .” Riolo v. United States, 38 F.4th 956, 967 (11th Cir. 2022). That two- part inquiry requires a showing that (1) counsel’s performance was deficient, and (2) prejudice resulted. Id. For deficient performance, it must be shown that counsel’s representation “fell below an objective Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 7 of 34
8 standard of reasonableness.” Id. In the plea context, prejudice requires a showing that “counsel’s constitutionally ineffective performance affected the outcome of the plea process.” Hill v. Lockhart, 474 U.S. 52, 59 (1985). Thus, the petitioner must demonstrate a reasonable probability that, but for counsel’s deficient performance, he would not have pleaded guilty and would have insisted on going to trial. Id. at 58- 59. Where a petitioner alleges that counsel’s error caused him to accept a plea offer that he otherwise would not have accepted, a petitioner “must convince the court that a decision to reject the plea bargain would have been rational under the circumstances.” Padilla v. Kentucky, 559 U.S. 356, 372 (2010). That is a difficult burden to meet when the record shows that the petitioner had no viable defenses, and the evidence of his guilt was overwhelming. See Sierra v. Sec’y, Fla. Dep’t of Corr., 657 F. App’x 849, 852 (11th Cir. 2016) (“A petitioner who has no viable trial defenses cannot establish prejudice from counsel’s advice to plead guilty.”). Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 8 of 34
9 V. Discussion5 A. Ground 1A (verbatim): “Counsel failed to negotiate proper plea agreement in exchange for information/testimony regarding two murder cases and misadvice on a promise of leniency, violating Petitioner’s Fifth, Sixth, and Fourteenth Amendment rights under the U.S. Constitution” In Ground 1A, Petitioner claims counsel performed ineffectively by falsely promising that his sentence would not exceed ten years if he pleaded guilty and cooperated in two murder cases. (Doc. 1 at 5-6). Petitioner claims that although he cooperated, he did not receive the ten- year sentence promised by counsel. According to Petitioner, he failed to mention this promise at the change of plea hearing because his counsel told him not to tell the judge. (Doc. 1 at 6). Petitioner alleges he would have proceeded to trial had it not been for counsel’s promise that he would receive a ten-year sentence. (Id.). Petitioner raised this argument in his state court Rule 3.850 motion. The state trial court rejected the argument, finding that it was unsupported by the record. (Doc. 9-12 at 2-3). The First DCA summarily 5 The Court has consolidated and reorganized some of Petitioner’s claims for ease of discussion and brevity. Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 9 of 34
10 affirmed.6 (Doc. 9-14). Thus, the question before this Court today is whether the state court’s decision “was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States.” 28 U.S.C. § 2254(d)(1). The answer is no. Looking to the state court record, it supports the trial court’s rejection of Petitioner’s claim that his counsel performed ineffectively by falsely promising him a sentence of ten years’ imprisonment if he cooperated with the government. First, the written plea agreement that Petitioner signed specifically stated as follows: 2. I have not been coerced, threatened, or intimidated in any way to get me to plead, and I have received no promises except those stated in paragraph 6 below. I consider the plea to be to my advantage even though I understand that the judge may impose any sentence upon me which the judge deems fit within the limits of the law. . . . . 6 The First DCA affirmed without explanation. Thus, this Court will “look through” the First DCA’s unexplained decision to the trial court’s decision denying Petitioner’s Rule 3.850 motion (Doc. 9-12) because it is “the last related state-court decision that does provide a relevant rationale.” Wilson v. Sellers, 584 U.S. 122, 125 (2018). The same is true with respect to all of Petitioner’s other claims. Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 10 of 34
11 6. My attorney, the State Attorney, and I have negotiated my plea. In return for my plea, the State Attorney and I have agreed to: The State will not seek PRR, VCC, or § 794.0115 enhancements. This is otherwise an open plea. The State reserves the right to request a HFO sentence. If an HFO sentence is imposed, it will not exceed 60 years in prison. (Doc. 9-3 at 5) (italics added). Petitioner signed the plea agreement under oath and placed his initials next to the bolded language above. (Id. at 5, 6). Just above Petitioner’s signature on the plea agreement were the following words: “The above seven paragraphs are the complete terms of this agreement.” (Id. at 6). Second, a change of plea hearing was held before the trial court judge. During that hearing, the trial court judge discussed the plea agreement with Petitioner. (Doc. 9-4). Petitioner stated (under oath) that he had read his plea agreement, discussed it with counsel, and had no questions. (Id. at 11). Petitioner expressed his understanding that, because of his plea agreement, he faced a potential sentence of up to sixty years’ imprisonment. (Id. at 13, 20). The trial judge asked Petitioner (twice) whether he had been promised anything aside from what was set Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 11 of 34
12 forth in his plea agreement. (Id. at 12, 13). Both times, Petitioner answered “No, sir.” (Id.). As the discussion above demonstrates, Petitioner’s claim that counsel provided ineffective assistance by falsely promising him a sentence of ten years’ imprisonment if he cooperated with the government is “plainly refuted by the record.” Reed v. United States, 792 F. App’x 676, 677 (11th Cir. 2019) (rejecting habeas petitioner’s claim that his lawyer provided ineffective assistance by making a “false” promise regarding the length of his sentence). The record shows that Petitioner was advised both in his plea agreement and during the change of plea hearing that he faced a potential sentence of sixty years’ imprisonment. And Petitioner repeatedly acknowledged (under oath) that nobody had promised him anything that was not set forth in the plea agreement. It is presumed that “statements made during the plea colloquy are true,” and Petitioner has not met his “heavy burden to show that his own statements, made under oath at the time, were false.” Riolo, 38 F.4th at 968. Accordingly, Petitioner is not entitled to habeas relief on Ground 1A. See Samuels v. Sec’y, Dep’t of Corr., 803 F. App’x 387, 387-88 (11th Cir. 2020) (affirming denial of habeas relief on claim that Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 12 of 34
13 counsel failed to seek enforcement of an alleged off-the-record promise of a lower sentence).7 B. Ground 1B (verbatim): “Ineffective assistance of counsel–failure to present trial court with factual evidence that refutes the factual basis of the charged offenses–violating Petitioner’s Sixth and Fourteenth Constitutional Guarantees of the United States Constitution.” Ground 1D (verbatim): “Ineffective assistance of counsel by giving trial court false statement of facts pertaining to DNA evidence, violating Petitioner’s Sixth and Fourteenth Amendment Rights to the United States Constitution.” In Grounds 1B and 1D, Petitioner alleges defense counsel was ineffective for not informing the trial court of certain things. (Doc. 1 at 7-9). First, Petitioner alleges counsel failed to tell the court about allegedly exculpatory evidence, including DNA reports and inconsistent 7 The heading of Ground 1A also references defense counsel’s “fail[ure] to negotiate proper plea agreement.” (Doc. 1 at 5). Petitioner included that language in the heading of Ground One of his Rule 3.850 motion. (Doc. 9-11 at 5). But Petitioner has not alleged (either in his § 2254 petition or his Rule 3.850 motion) any facts to support a claim that counsel performed deficiently during plea negotiations. Nor did Petitioner allege facts that show a reasonable probability that the State would have agreed to terms more favorable to Petitioner had counsel been a better negotiator. Thus, to the extent Petitioner has asserted an ineffective assistance claim on this basis, it lacks merit. Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 13 of 34
14 statements from the victim. Second, he alleges counsel and the prosecutor falsely responded “No” when the trial court asked whether there was any physical evidence for which DNA testing might exonerate Petitioner. Third, Petitioner alleges counsel failed to inform the trial court that he had a history of mental health issues and was taking psychotropic medications. According to Petitioner, counsel’s failure to inform the court of these matters resulted in the entry of an involuntary guilty plea. Petitioner raised these arguments in his state trial court Rule 3.850 motion. (Doc. 9-11). The trial court found them to be without merit. (Doc. 9-12 at 2-3). The First DCA summarily affirmed. (Doc. 9-14). Thus, the question before this Court today is whether the state court’s decision “was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States.” 28 U.S.C. § 2254(d)(1). The answer is no. 1. The plea proceedings Petitioner affirmed, by signing the plea agreement, that he and defense counsel had reviewed and discussed the evidence. (Doc. 9-12 at 14). That evidence included DNA reports and witness depositions. Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 14 of 34
15 Petitioner also affirmed that he had fully discussed his case with counsel, including the charge and any defenses. (Id. at 12). Petitioner agreed, as a term of the plea agreement, that there was a factual basis for his guilty plea to sexual battery. (Id. at 10). During the change of plea hearing, defense counsel told the trial judge that she had taken depositions and believed there was a factual basis for the amended charge of sexual battery by penile or digital penetration. (Doc. 9-12 at 35). The trial court asked if there was any physical evidence for which DNA testing might exonerate Petitioner. (Id. at 32). Counsel answered no. (Id.). Petitioner assured the trial court that he wanted to waive his trial rights and enter a guilty plea. (Id. at 29). Petitioner affirmed that he believed pleading guilty was in his best interests. (Id. at 35). And the trial court found there was a factual basis for the guilty plea. (Id. at 35- 36). 2. Petitioner’s Rule 3.850 motion Petitioner argued in Grounds 2 and 3 of his Rule 3.850 motion that defense counsel was ineffective for not only failing to inform the trial court of DNA evidence that exonerated him (allegedly) but also Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 15 of 34
16 affirmatively telling the court that there was no exonerating DNA evidence. (Doc. 9-11 at 7-12). Petitioner further alleged that counsel failed to tell the trial court that the victim had recanted her claim of sexual assault. The state postconviction court denied the Rule 3.850 motion and found that the record conclusively refuted Petitioner’s allegation that the DNA evidence exonerated him (Doc. 9-12 at 3-7, 55-58). The trial court relied on the DNA reports that pre-dated Petitioner’s guilty plea. Those reports showed that much of the DNA recovered was not interpretable. Of the DNA that was interpretable, it did not show the presence of Petitioner’s DNA or DNA from any other male donor. The reports, however, showed the presence of the victim’s DNA on Petitioner’s fingers. And that was significant, of course, because the charge to which Petitioner pleaded guilty could be committed by digital penetration. The trial court also found that the record refuted Petitioner’s allegation that the victim recanted her allegation of sexual battery. (Doc. 9-12 at 4, 6). The trial court pointed to the arrest affidavit and a letter the victim had sent to the sentencing judge. (Id. at 59-61, 64). The arrest affidavit included the victim’s description of Petitioner sexually Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 16 of 34
17 assaulting her. (Id. at 59-61). The arrest report also included an eyewitness’s statement that she saw Petitioner sexually assaulting the victim. The victim’s letter to the sentencing judge discussed how the incident had adversely affected her life. (Id. at 51-52, 64). With respect to Petitioner’s mental health history, the state court found that the trial court knew about Petitioner’s mental health issues and medications. And the trial court found that Petitioner understood what he was doing and was pleading guilty knowingly and voluntarily. (Doc. 9-12 at 4). 3. Analysis of Petitioner’s habeas claim The state court reasonably applied Strickland when rejecting Petitioner’s claims of ineffective assistance of counsel. At the time of his guilty plea, Petitioner was aware of the evidence that the State would present at a trial. He knew that he had the right to challenge the evidence at trial and make the State prove his guilt beyond a reasonable doubt. With this knowledge, Petitioner decided that it was in his best interest to enter the guilty plea. Further, the DNA evidence did not exonerate Petitioner of the sexual battery charge. Although the DNA evidence did not support a Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 17 of 34
18 finding of penile penetration, it did support a finding of digital penetration as charged in Count One. With respect to the victim’s allegedly inconsistent testimony, even if there were some inconsistencies, in the victim’s version of events, Petitioner failed to show that those inconsistencies exonerated him of the sexual battery charge. With respect to Petitioner’s mental health, the trial court discussed Petitioner’s mental health status and medication with Petitioner and defense counsel during the plea hearing. The trial court was fully advised of the fact that Petitioner had been taking psychotropic medications. (Doc. 9-4 at 8-9). And the trial court’s colloquy led it to reasonably conclude that Petitioner knew what he was doing by entering the plea and that he freely chose that course of action. A review of the transcript of the change of plea hearing fully supports the trial court’s finding that Petitioner entered a knowing and voluntary guilty plea. Moreover, as defense counsel stated at the change of plea hearing, Petitioner had previously been evaluated by an expert and determined to be competent. (See Doc. 9-12 at 24). The state court’s rejection of Petitioner’s challenge to his plea on grounds of ineffective assistance of counsel was not contrary to, or an Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 18 of 34
19 unreasonable application of, Strickland. Nor was the state court’s decision based upon an unreasonable determination of the facts. For these reasons, Petitioner is not entitled to habeas relief on Ground 1B or Ground 1D. C. Ground 1C (verbatim): “Ineffective assistance of counsel–seeking continuances that effectively waived the Petitioner’s speedy trial rights thus violating his Sixth and Fourteenth Amendment rights to the United States Constitution.” In Ground 1C, Petitioner alleges counsel performed ineffectively by seeking continuances that resulted in a waiver of his speedy trial right under Florida law. (Doc. 1 at 9-10). Petitioner describes the following timeline of the criminal proceedings. He was arrested on July 7, 2015. Counsel deposed the victim, her brother, and the brother’s girlfriend on October 16, 2015. (Doc. 1 at 9; Doc. 16 at 8). Defense counsel requested a continuance on November 2, 2015, to conduct “further research.” (Doc. 1 at 10). The first DNA report came out on December 30, 2015, which concluded that there was no DNA evidence of penile penetration. Florida’s 175-day speedy trial period expired on January 2, 2016. Fla. R. Crim. P. 3.191. On March 17, 2016, the State amended the information to charge penile or digital penetration. (Doc. 9-12 at 62-63). The second Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 19 of 34
20 DNA report came out on April 15, 2016, which showed the victim’s DNA on Petitioner’s fingers. (Id. at 57-58). Petitioner entered the guilty plea on April 25, 2016. (Id. at 10-14, 16-41). Petitioner alleges that if counsel had not sought continuances, then the State would have been forced to proceed to trial on the initial charge of penile penetration. (Doc. 1 at 10). He alleges the State would not have been able to prove him guilty of that charge. (Id.). 1. Petitioner’s Rule 3.850 motion Petitioner raised this argument in Ground 4 of his Rule 3.850 motion. The state trial court rejected it. (Doc. 9-11 at 12-17). The state postconviction court noted that much of the initial DNA evidence was not interpretable (thus, suggesting that defense counsel reasonably requested more time to investigate). (Doc. 9-12 at 6). The court also noted that Petitioner affirmed during the plea hearing that he was satisfied with counsel’s services, and that counsel did everything he wanted her to do. (Id.). 2. Analysis of Petitioner’s habeas claim Contrary to Petitioner’s claim, counsel did not perform deficiently by seeking a continuance. See Fayson v. Sec’y, Fla. Dep’t of Corr., 568 F. Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 20 of 34
21 App’x 771, 774 (11th Cir. 2014) (rejecting claim that counsel performed ineffectively by seeking a continuance of trial). More specifically, counsel’s decision to move for a continuance was not unreasonable because the results of the first round of DNA testing had not been released.8 It was eminently reasonable for counsel to wait for those results before proceeding to trial. See Russell v. Fla. Dep’t of Corr., No. 3:13cv519, 2015 WL 2338622, at *18-19 (N.D. Fla. May 13, 2015) (finding that counsel did not provide ineffective assistance by seeking a continuance where the results of various tests and expert reports had yet to be received). Accordingly, the state court’s rejection of Petitioner’s ineffectiveness claim was not contrary to or an unreasonable application of Strickland. It also was not based upon an unreasonable factual determination. For these reasons, Petitioner is not entitled to federal habeas relief on Ground 1C. D. Ground 1E (verbatim): “Ineffective assistance of counsel–failure to conduct adequate pretrial investigations–violating Petitioner’s Sixth and Fourteenth Amendment rights to the United States Constitution.” 8 Those results did not come out until December 30, 2015. Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 21 of 34
22 In Ground 1E, Petitioner alleges counsel was ineffective for failing to conduct an adequate investigation. (Doc. 1 at 11-12). Petitioner alleges counsel should have investigated the victim’s past sexual experiences and then used that information to challenge the State’s motion in limine to exclude evidence of the victim’s sexual history. Additionally, Petitioner says counsel should have investigated why the victim’s brother would have made a false accusation against Petitioner. Finally, Petitioner alleges counsel should have consulted an expert regarding hymen tears. (Id. at 11). Petitioner alleges additional investigation would have led to evidence that proved his innocence and identified the actual perpetrator of the sexual assault. (Id. at 12). 1. Petitioner’s Rule 3.850 motion Petitioner asserted this ineffective assistance of counsel claim in Ground 5 of his Rule 3.850 motion. (Doc. 9-11 at 17-20). The state court rejected Petitioner’s failure-to-investigate claim. (Doc. 9-12 at 6-7). The court pointed out that Petitioner did not explain the legal basis on which counsel should have challenged the motion in limine regarding the victim’s sexual history. Additionally, the state court found that Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 22 of 34
23 Petitioner had not shown how the outcome of the proceedings would have been different if counsel had obtained an expert to testify regarding the healing time for a hymen tear. 2. Analysis of Petitioner’s habeas claim The state court reasonably applied Strickland in rejecting Petitioner’s ineffective assistance of counsel claim. Looking first to Petitioner’s claim that counsel should have identified an expert on hymen tears, Petitioner’s assertions as to what such an expert would have said are purely speculative. Speculative assertions about what a potential expert witness would have said are insufficient to support a claim of ineffective assistance. Petitioner has not come forward with any expert affidavit or other evidence from an expert—all Petitioner has submitted is speculation as to what an expert would have said had one been found and called to testify. Thus, he is not entitled to habeas relief. See Finch v. Sec’y, Dep’t of Corr., 643 F. App’x 848, 852 (11th Cir. 2016) (holding that state court reasonably rejected claim of ineffective assistance based on counsel’s failure to retain an expert where petitioner did not provide evidence regarding what an expert would have said if called to testify); see also White v. Sec’y, Fla. Dep’t of Corr., No. 15-12950-F, 2015 WL Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 23 of 34
24 13936935, at *9 (11th Cir. Dec. 18, 2015) (holding that petitioner’s speculation that an expert witness would have challenged the state’s evidence was insufficient to demonstrate ineffective assistance). Similarly, Petitioner’s allegation that defense counsel failed to “adequately challenge” the State’s motion in limine regarding the victim’s sexual history is insufficient to support an ineffectiveness claim. Petitioner has not explained on what basis counsel should have challenged the State’s motion. Absent a showing that counsel had a meritorious basis to challenge the State’s motion, Petitioner has not made the requisite showing of deficient performance or prejudice. See Chandler v. Moore, 240 F.3d 907, 917 (11th Cir. 2001) (holding that counsel is not ineffective for failing to raise an objection unless the petitioner shows that the objection was meritorious). Moreover, the evidence in this case consisted of an eyewitness who saw Petitioner sexually assaulting the victim, the victim who stated that Petitioner sexually assaulted her, and evidence that the victim’s DNA was on Petitioner’s fingers. This is not a case where there was a dispute regarding the source of semen found on the victim or where the sexual act was allegedly consensual, such that the victim’s sexual history could Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 24 of 34
25 be relevant and possibly admissible under Florida’s rape shield law. See Fla. Stat. § 794.022 (providing that evidence regarding a victim’s sexual history is inadmissible unless such evidence may show that the defendant was not the source of semen or in certain situations when consent is in issue). Under the facts of this case, the victim’s sexual history would have been irrelevant. Thus, defense counsel did not perform deficiently by failing to challenge the State’s motion in limine. The remainder of Petitioner’s failure-to-investigate claim is premised upon the factual assertion that DNA testing revealed DNA from a third party on a hair collected from the victim’s vagina. That factual assertion is contradicted by the record. The DNA report identified evidentiary exhibit 1J as public hair collected from the victim’s vagina, and the report concluded that “no DNA results foreign to [the victim] were found on Exhibits . . . 1J (hair).” (Doc. 9-12 at 56). In other words, the victim’s DNA was the only DNA found on the hair. There was no DNA evidence showing that the hair belonged to a third party. Thus, counsel was not ineffective for failing to take further steps regarding the DNA testing of the hair. Because Petitioner failed to show that further investigative efforts would have produced exculpatory evidence, the state Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 25 of 34
26 court’s rejection of Petitioner’s claim was not contrary to, and did not involve an unreasonable application of, Strickland. Accordingly, Petitioner is not entitled to habeas relief on Ground 1E. E. Ground 1F (verbatim): “Ineffective assistance of counsel–failure to investigate Petitioner’s competency at time of offense–violating his Sixth and Fourteenth Amendments to the United States Constitution.” In Ground 1F, Petitioner claims counsel was ineffective for failing to have him evaluated by a second mental health expert. (Doc. 1 at 12- 14). Petitioner acknowledges that one expert evaluated him, but he says he should have had a second evaluation. Moreover, he claims that his counsel should have had him evaluated for a possible “psychiatric defense.” Petitioner alleges if counsel had obtained a second evaluation, then it would have revealed that he was incompetent and that he had a viable “psychiatric defense” to the sexual battery charge. This information, Petitioner says, would have led him to reject the plea agreement and proceed to trial. 1. Petitioner’s Rule 3.850 motion Petitioner raised this issue as Ground 6 of his Rule 3.850 motion. (Doc. 9-11 at 20-21). Rejecting it, the state court found that defense Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 26 of 34
27 counsel had Petitioner evaluated by an expert who found him competent. (Doc. 9-12 at 7). The state court further found that Petitioner and counsel had advised the trial court of Petitioner’s mental health history during the plea hearing and sentencing. Thus, the state court concluded that Petitioner could not satisfy the Strickland standard. 2. Analysis of Petitioner’s habeas claim The state court’s rejection of Petitioner’s claim was reasonable. To satisfy the prejudice prong of Strickland, Petitioner needed to show a reasonable probability that a second mental health evaluation would have revealed that he was incompetent to stand trial or insane when he committed the offense. Futch v. Dugger, 874 F.2d 1483, 1487 (11th Cir. 1989). To establish an insanity defense in Florida, a defendant must prove by clear and convincing evidence that because of his mental disease, he (1) did not know what he was doing, or (2) knew what he was doing but did not know that his conduct was wrong. Fla Stat. § 775.027. “The constitutional test for competency . . ., is whether the defendant has sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding—and whether he has a rational as well Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 27 of 34
28 as factual understanding of the proceeding against him.” United States v. Marks, 156 F.4th 1169, 1174 (2025) (cleaned up). The Court will start with Petitioner’s competency. The record reflects that the trial court was aware of Petitioner’s mental health history and took steps to ensure Petitioner understood what was happening. During the plea hearing, Petitioner assured the trial court that his mind was clear and that he understood his plea discussions with counsel and everything that was discussed during the plea hearing. (Doc. 9-12 at 22-24). Petitioner promised that he would notify the trial judge if was unable to understand the proceedings or became confused. (Id. at 23-24). Petitioner reaffirmed that his mind was clear. (Id. at 24). During the plea hearing, counsel stated that Dr. Blandino had evaluated Petitioner and found him competent to proceed. (Id.). Counsel affirmed to the trial judge that Petitioner seemed lucid, conversant, and appeared to understand the plea. (Id. at 24-25). The trial court reiterated (and Petitioner agreed) that if any time Petitioner had questions or problems understanding what was happening, then Petitioner should alert the court. (Id. at 25-26). Here is the relevant colloquy: Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 28 of 34
29 THE COURT: So it’s important that if you hear something and you’re a little confused, I don’t want you to wait until later I want you to raise it now. And sometimes folks claim, Well, I didn’t want to—Judge might have been intimidating, or something, I didn’t want to disappoint somebody. This is about making sure you know what you’re doing here today, okay? THE DEFENDANT: Yes, sir. (Id. at 26). Throughout the proceedings, Petitioner in no way expressed confusion or a lack of understanding. The record reveals that Dr. Blandino evaluated Petitioner three months before the guilty plea. (Doc. 9-15 at 9-14). Dr. Blandino reported that Petitioner was “able to demonstrate an adequate factual and rational understanding of the various trial competency terms and concepts” and “[a]t a minimum . . . appears to possess the capacity to resolve his current legal situation through a plea-agreement.” (Id. at 14). Dr. Blandino’s report gave no indication that Petitioner may not have known what he was doing at the time of the offense, may not have known the consequences of his conduct, or may not have known that what he was doing was wrong. The state court reasonably concluded that Petitioner failed to show a reasonable probability that an evaluation of his sanity or a second Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 29 of 34
30 evaluation of his competency would have affected the outcome. Nothing in the record supports the possibility that a second expert evaluating Petitioner’s competency would have reached a different conclusion than the one reached by Dr. Blandino. Likewise, nothing in the record supports Petitioner’s belief that an evaluation of his mental state at the time of the offense would have supported an insanity defense. For these reasons, the state court reasonably rejected Petitioner’s ineffective assistance of counsel claim. See Mincey v. Head, 206 F.3d 1106, 1144-46 (11th Cir. 2000) (finding counsel was not ineffective for failing to retain an independent mental health expert after a court-appointed mental health expert issued a report that was unfavorable to the petitioner); see also Newland v. Hall, 527 F.3d 1162, 1213-14 (11th Cir. 2008) (explaining that counsel did not perform ineffectively by failing to seek a second opinion regarding the petitioner’s mental health issues). Petitioner has not demonstrated that the state court’s rejection of his ineffectiveness claim was contrary to or an unreasonable application of Strickland. Nor has he shown that it was based upon an unreasonable factual determination. For these reasons, Petitioner is not entitled to habeas relief on Ground 1F. Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 30 of 34
31 F. Ground Two (verbatim): “Petitioner entered involuntary plea in violation of his Fifth and Fourteenth Amendment rights–U.S. Constitution.” In Ground 2, Petitioner has alleged that the cumulative effect of the errors in Grounds 1A through 1F rendered his guilty plea involuntary. (Doc. 1 at 16-17; Doc. 16 at 13-15). Petitioner raised this claim in his Rule 3.850 motion, and the state trial court rejected it. (Doc. 9-12 at 8). The state court reasoned that Petitioner’s claim of cumulative error failed because he had not shown any individual constitutional errors. The First DCA summarily affirmed the decision. (Doc. 9-14). Under the cumulative error doctrine, “an aggregation of non- reversible errors” can result in a violation of the Constitution and mandate reversal. Morris v. Sec’y, Fla. Dep’t. of Corr., 677 F.3d 1117, 1132 (11th Cir. 2012) (cleaned up). If there has been “no error in any of the trial court’s rulings, the argument that cumulative trial error” requires reversal “is without merit.” Id. (cleaned up). For the reasons above, the Court has found no individual error with respect to any claim reviewed under § 2254(d) (Grounds 1A through 1F). In the absence of any actual error, the state court reasonably rejected Petitioner’s “cumulative effect” claim as without merit. See Anderson v. Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 31 of 34
32 Sec’y, Fla. Dep’t. of Corr., No. 20-12451-G, 2021 WL 4048594, at *2 (11th Cir. Feb. 12, 2021) (rejecting petitioner’s “cumulative-error” claim because there were no errors to accumulate). VI. Conclusion For the reasons above, Petitioner’s § 2254 petition should be denied. VII. Certificate of Appealability Rule 11(a) of the Rules Governing Section 2254 Cases in the United States District Courts provides that “[t]he district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant,” and if a certificate is issued “the court must state the specific issue or issues that satisfy the showing required by 28 U.S.C. § 2253(c)(2).” 28 U.S.C. § 2254 Rule 11(a). A timely notice of appeal must still be filed, even if the Court issues a certificate of appealability. 28 U.S.C. § 2254 Rule 11(b). “Section 2253(c) permits the issuance of a COA only where a petitioner has made a ‘substantial showing of the denial of a constitutional right.’” Miller-El v. Cockrell, 537 U.S. 322, 336 (2003) (quoting § 2253(c)(2)). “At the COA stage, the only question is whether the applicant has shown that ‘jurists of reason could disagree with the Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 32 of 34
33 district court’s resolution of his [or her] constitutional claims or that jurists could conclude the issues presented are adequate to deserve encouragement to proceed further.’” Buck v. Davis, 580 U.S. 100, 115 (2017) (citing Miller-El, 537 U.S. at 327). The petitioner here cannot make that showing. Therefore, the undersigned recommends that the district court deny a certificate of appealability in its final order. The second sentence of Rule 11(a) provides: “Before entering the final order, the court may direct the parties to submit arguments on whether a certificate should issue.” Thus, if there is an objection to this recommendation by either party, that party may bring this argument to the attention of the district judge in the objections permitted to this report and recommendation. Accordingly, it is respectfully RECOMMENDED that: 1. The petition for habeas corpus (Doc. 1) be DENIED. 2. A certificate of appealability be DENIED. At Pensacola, Florida, this 25th day of November 2025. /s/ Zachary C. Bolitho Zachary C. Bolitho United States Magistrate Judge Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 33 of 34
34 Notice to the Parties Objections to these proposed findings and recommendations must be filed within fourteen days of the date of the Report and Recommendation. Any different deadline that may appear on the electronic docket is for the Court’s internal use only and does not control. An objecting party must serve a copy of the objections on all other parties. A party who fails to object to the magistrate judge’s findings or recommendations contained in a report and recommendation waives the right to challenge on appeal the district court’s order based on unobjected-to factual and legal conclusions. See 11th Cir. Rule 3-1; 28 U.S.C. § 636. Case 4:22-cv-00416-MW-ZCB Document 21 Filed 11/25/25 Page 34 of 34
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