4:23-cv-00178•HEERLING v. DIXON
Testo completo
1 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION SHANE MICHAEL HEERLING, Petitioner, vs. Case No.: 4:23cv178/AW/ZCB RICKY DIXON, Respondent. ___________________________________/ REPORT AND RECOMMENDATION This is a federal habeas corpus case filed under 28 U.S.C. § 2254. (Doc. 1). Petitioner, Shane Heerling, is serving a sentence in the Florida Department of Corrections for sexual battery of a physically helpless victim. Respondent has answered the petition, and Petitioner has replied. (Doc. 12; Doc. 16). For the reasons below, Petitioner is not entitled to habeas relief.1 I. Factual Background The events giving rise to Petitioner’s conviction occurred on February 23, 2017. The evidence presented at trial showed that on that 1 The Court believes this matter may be resolved without an evidentiary hearing. Rule 8(a), Rules Governing Section 2254 Cases. Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 1 of 26
2 date, a woman named Niyah was hosting a party at her house. (Doc. 12- 6 at 35-39). The party spilled over into the next morning. (Id. at 35-36). Among the partygoers were N.J., Lindsey, and Trevor. (Id. at 35, 37-39, 61, 104, 156-57). They drank a lot of alcohol, and some of them (including N.J.) consumed illegal drugs. (Id. at 36-38, 156-57). N.J., Niyah, Trevor, and Lindsey eventually ended up in Niyah’s bedroom. (Id. at 38-39, 105). There, Trevor gave N.J. a shoulder and back massage. (Id. at 37-38, 105). Petitioner—a friend of N.J.’s and others in the group—arrived at Niyah’s party late. (Id. at 105, 156-57). Upon arriving, Petitioner joined the group in Niyah’s bedroom. (Id.). Like the others, Petitioner had consumed illegal drugs that night. (Id. at 156). When Petitioner came into the bedroom, N.J. was almost asleep. (Id. at 38, 105-06). In fact, she did not recall seeing Petitioner or speaking to him. (Id. at 38). At some point, Niyah and Trevor left the bedroom to go downstairs. (Id. at 106). When they left, Trevor recalled that N.J. was asleep, but Petitioner was awake. (Id. at 106-07). After Niyah and Trevor left the bedroom, N.J. and Petitioner had sexual intercourse. But the two offered different accounts of the circumstances leading to the intercourse. Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 2 of 26
3 N.J. testified that she was asleep and did not consent to the sexual intercourse. (Id. at 46). According to N.J., she was awakened from her sleep by the feeling of her vagina being penetrated from behind. (Id. at 39-42). When she awoke, she was lying on her left side. Her leggings had been pulled down around her thighs. (Id.). N.J. turned slightly and saw Petitioner behind her. (Id.). N.J. asked Petitioner where Niyah was. (Id.). Petitioner then pulled up N.J.’s leggings and responded that Niyah was downstairs. (Id.). Next, N.J. “beelined” for the bedroom door and went downstairs. (Id. at 42). Once downstairs, N.J. told Niyah and Trevor that Petitioner had raped her. (Id. at 42-43). Niyah described N.J. as really upset and crying. (Id. at 79-80). Lindsey heard N.J. screaming and crying and went downstairs. (Id. at 64-65). Lindsey also described N.J. as very upset. (Id. at 65). After talking with N.J., Niyah and Trevor went upstairs and confronted Petitioner. (Id. at 80). Petitioner tried to explain what had happened, but Niyah told him to leave. (Id. at 80-81). Several hours later, N.J. called the police and went to a medical clinic for a sexual assault examination and drug test. (Id. at 43-45). A Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 3 of 26
4 nurse collected swabs from N.J.’s genital area and sent them to a lab for DNA testing. (Id. at 89-90, 95, 121-22, 127-29). Although the testing revealed the presence of male DNA, there was insufficient DNA to provide more identifying information. (Id. at 96-99). The drug test showed the presence of cocaine, marijuana, and Xanax in N.J.’s system. (Id. at 47-48, 129-30, 135-36). Petitioner’s version of events differed significantly from that provided by N.J. According to Petitioner, N.J. was “awake and she did consent” to sexual intercourse. (Id. at 157). Petitioner explained that they were cuddling, when N.J. started “grinding” on his genital area. (Id. at 158). Petitioner perceived N.J.’s “grinding” as “want[ing] something sexual,” which led to the two having intercourse. (Id. at 158, 162). According to Petitioner, “out of nowhere” N.J. got on her phone, got up, and then walked out of the bedroom. (Id. at 162). Petitioner knew that N.J. had been drinking alcohol heavily that night. (Id. at 156-58). But he testified that N.J. could “drink . . . a lot and still be functioning.” (Id. at 158). He described N.J. as “buzzed” but not intoxicated. (Id. at 160). Petitioner said that in the past, he and N.J. had kissed, “felt on Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 4 of 26
5 each other,” and cuddled. (Id. at 157, 159). But they had not previously had sexual intercourse. (Id. at 159). Petitioner was subsequently charged with sexual battery on a physically helpless victim. He went to trial, and a jury convicted him as charged. (Doc. 12-3 at 71-72; Doc. 12-6). The state court sentenced him to nine years imprisonment followed by ten years of sex offender probation. (Doc. 12-5 at 8-17). II. Procedural History Following his conviction, Petitioner appealed to the Florida First District Court of Appeal (First DCA). (Doc. 12-7). That court affirmed. (Doc. 12-10). Petitioner then filed a motion for postconviction relief under Florida Rule of Criminal Procedure 3.850. (Doc. 12-26 at 4-29). The trial court denied the motion, and Petitioner appealed to the First DCA. (Id. at 39-42, 278-79). The First DCA summarily affirmed. (Doc. 12-27). Petitioner then turned his postconviction efforts to federal court by filing the current habeas corpus petition under 28 U.S.C. § 2254. (Doc. 1). His petition presents one due process claim and four ineffective Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 5 of 26
6 assistance of counsel claims. Each will be discussed below, but first the Court will summarize the legal standard for § 2254 petitions. III. Legal Standard for 28 U.S.C. § 2254 Petitions Under § 2254(d), a federal court may invalidate a state criminal conviction 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 court. Shinn v. Ramirez, 596 U.S. 366, 377 (2022). 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 Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 6 of 26
7 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). IV. Discussion A. Prosecutorial misconduct claim In Ground One, Petitioner claims that he was denied a fair trial and his due process rights were violated because the prosecutor committed misconduct during closing arguments. (Doc. 1 at 5). More specifically, Petitioner claims that the prosecutor improperly appealed to the jurors’ sympathies and “created hostile emotions toward” Petitioner. (Id.). Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 7 of 26
8 Petitioner raised this argument on direct appeal, and the First DCA summarily rejected it. (Doc. 12-7 at 15; Doc. 12-10). Although the First DCA did not explain the reasons behind its rejection of Petitioner’s argument,2 this Court presumes that the First DCA adjudicated the claim on the merits.3 Harrington v. Richter, 562 U.S. 86, 99 (2011). That presumption has not been overcome because there is no “reason to think some other explanation for the state court’s decision is more likely.” Id. at 99-100. Thus, the question before this Court today is whether the rejection of Petitioner’s prosecutorial misconduct claim was either 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. A lengthy explanation is not necessary because this issue is controlled by the Eleventh Circuit’s decision in Reese v. Sec’y, Fla. Dep’t 2 Petitioner did not raise the issue at trial, so the “look through” doctrine does not apply. See generally Wilson v. Sellers, 584 U.S. 122, 125 (2018) (explaining the “look through” doctrine). 3 The same applies for all of Petitioner’s claims because the First DCA summarily affirmed the denial of Petitioner’s Rule 3.850 motion. Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 8 of 26
9 of Corr., 675 F.3d 1277, 1288 (11th Cir. 2012). The Reese court rejected a habeas petitioner’s claim that he was entitled to relief based on a prosecutor’s improper comments during closing arguments. In reaching that conclusion, the Eleventh Circuit explained that “the Supreme Court has never held that a prosecutor’s closing arguments were so unfair as to violate” a defendant’s rights. Id. Because “the Supreme Court has never held that a prosecutor’s closing arguments, in a vacuum, were so unfair as to violate the right of a defendant to due process[,]” this Court “can’t say that the [Florida state courts] unreasonably determined that the prosecutor’s closing argument” was not “so unfair as to violate his right to due process.” Pace v. Warden, No. 16-10868, 2023 WL 3376683, at *35 (11th Cir. May 11, 2023) (cleaned up and relying on Reese to reject argument that petitioner was entitled to habeas relief based on prosecutorial misconduct during closing argument). Accordingly, Petitioner is not entitled to habeas relief on Ground One.4 4 For what it is worth, Petitioner’s argument would fail even under de novo review. None of the prosecutor’s comments during closing argument were improper. The prosecutor fairly commented on the evidence and did not improperly urge the jury to decide the case on a basis other than the facts and the law. The prosecutor did not vouch for the witness or Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 9 of 26
10 B. Ineffective assistance of counsel claims In Grounds Two through Five, Petitioner seeks relief based on ineffective assistance of trial counsel. Ineffective assistance of counsel claims are governed by Strickland v. Washington, 466 U.S. 668 (1984). To prevail on an ineffective assistance claim, a petitioner must show that (1) counsel’s performance was constitutionally deficient, and (2) prejudice resulted. Id. at 687. Under the deficiency prong, the inquiry focuses on “whether counsel’s assistance was reasonable considering all the circumstances.” Id. at 688. Trial counsel is “strongly presumed to have rendered adequate assistance and made all significant decisions in the exercise of reasonable professional judgment.” Id. at 690. As for the prejudice prong, the inquiry focuses on whether the petitioner has shown there is a “reasonable probability” that the outcome would have been different absent counsel’s deficient performance. Id. at 694. To make the prejudice improperly bolster the witness’s testimony. Thus, there is no merit to Petitioner’s prosecutorial misconduct argument. Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 10 of 26
11 showing, the “likelihood of a different result must be substantial, not just conceivable.” Harrington v. Richter, 562 U.S. 86, 112 (2011).5 Having set forth the applicable standard, the Court will now apply it to Petitioner’s ineffective assistance of counsel claims. 1. Ground Two In Ground Two, Petitioner claims that his trial counsel, Attorney Todman, was ineffective by failing to assert a defense based on N.J.’s state of mind at the time of the incident. (Doc. 1 at 7-8). More specifically, Petitioner argues that Attorney Todman should have argued that N.J.’s drug use affected her state of mind at the time of the incident. Petitioner raised this issue in his state court Rule 3.850 motion, and the trial court rejected it. (Doc. 12-26 at 5-8, 39-40). Petitioner appealed, 5 Both the Strickland standard and the standard for relief under § 2254 are “highly deferential.” Richter, 562 U.S. at 105. And when—in a case like the current one—“the two apply in tandem, review is doubly” deferential. Id. (cleaned up). The Supreme Court has warned that “habeas courts must guard against the danger of equating unreasonableness under Strickland[ʼs]” deficient performance prong with “unreasonableness under § 2254(d).” Id. Thus, “[w]hen § 2254(d) applies, the question is not whether counsel’s actions were reasonable. The question is whether there is any reasonable argument that counsel satisfied Strickland’s deferential standard.” Id. Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 11 of 26
12 and the First DCA summarily affirmed. (Doc. 12-27). Because the First DCA’s decision was not accompanied by reasons, this Court must “look through” to the trial court’s rationale.6 Wilson, 584 U.S. at 125. Here, the trial court rejected Petitioner’s ineffective assistance claim because Attorney Todman had thoroughly explored the issue of N.J.’s drug use and had argued to the jury that her drug use had impacted her state of mind at the time of the incident. (Doc. 12-26 at 39-40). Thus, the trial court found that Petitioner’s ineffective assistance argument was refuted by the record. (Id. at 39). The issue before this Court today is whether the rejection of Petitioner’s ineffective assistance claim was either 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). Resolving that issue requires the Court to ask whether “some fairminded jurists could agree with the state court’s 6 The same is true with respect to Petitioner’s other claims of ineffective assistance of counsel—for all of those claims, the Court will “look through” to the state trial court’s decision on Petitioner’s Rule 3.850 motion. Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 12 of 26
13 decision[.]” Holsey v. Warden, 694 F.3d 1230, 1257 (11th Cir. 2012) (cleaned up). If some fairminded jurists could, then Petitioner is not entitled to habeas relief. Here, fairminded jurists could easily agree with the state court’s finding that Attorney Todman’s performance was not deficient. Contrary to Petitioner’s allegations, Attorney Todman raised the issue of N.J.’s drug use and argued that her use of drugs was relevant to the issue of whether she consented to sexual intercourse with Petitioner. The record shows that Attorney Todman cross-examined N.J. about her use of Xanax, cocaine, marijuana, and alcohol on the night of the party. (Doc. 12-6 at 47-48, 54). Attorney Todman also asked N.J. about her regular (almost daily) use of drugs, including Xanax, marijuana, and cocaine. (Id. at 54-55). Attorney Todman also raised the issue of N.J.’s drug use and intoxication with other witnesses who were called by the prosecution. (Id. at 68-70, 87-88, 112-13, 131-32, 135). Moreover, Petitioner himself testified regarding N.J.’s drug use. (Id. at 155-58). In Attorney Todman’s closing argument, he repeatedly stressed N.J.’s drug use. He argued that the prosecution could not prove its case Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 13 of 26
14 because N.J. had taken drugs, which impacted her ability to know whether she had or had not consented. (Id. at 195). He argued that having a “cocktail of drugs in her system” may have resulted in N.J. making a “decision that she regrets later on.” (Id. at 200). Attorney Todman further argued that “when you’re on a cocktail of drugs and alcohol at a party, you may not know how to control yourself.” (Id. at 203). And he summed up his argument by stating that the case was about “illegal drugs, alcohol, and regret[.]” (Id. at 210). In light of all that, fairminded jurists could agree with the state postconviction court’s rejection of Petitioner’s claim that Attorney Todman performed ineffectively by failing to assert a defense based on the victim’s drug use and state of mind. As the state postconviction court correctly found, the trial transcript refutes Petitioner’s claim and shows that Attorney Todman raised the issues Petitioner says he should have raised. Because the state postconviction court’s rejection of Petitioner’s ineffective assistance of counsel claim was not contrary to, or an unreasonable application of, U.S. Supreme Court precedent, Petitioner is not entitled to habeas relief on Ground Two. Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 14 of 26
15 2. Ground Three In Ground Three, Petitioner claims that Attorney Todman was ineffective by failing to impeach N.J.’s credibility with evidence of her intoxication on the night in question and her memory lapse. (Doc. 1 at 9- 11). Petitioner raised this claim in his Rule 3.850 motion. (Doc. 12-26 at 9-14). The state trial court rejected Petitioner’s argument, finding that the trial transcript refuted Petitioner’s claim. (Id. at 40-41). Petitioner appealed, and the First DCA summarily affirmed. (Doc. 12-27). Here again, the question for this Court is whether the state court’s determination 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). Because “some fairminded jurists could agree with the state court’s decision,” Holsey, 694 F.3d at 1257, Petitioner is not entitled to habeas relief. The trial transcript reveals that Attorney Todman cross-examined N.J. regarding her intoxication and use of alcohol and drugs. Attorney Todman specifically asked N.J. how much she had to drink and what drugs she had taken. (Doc. 12-6 at 53-55). Attorney Todman also asked Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 15 of 26
16 N.J. whether she recalled certain things, including the time that she went to sleep and the time that the rape occurred. (Id. at 49, 52). And Attorney Todman asked other witnesses about N.J.’s level of intoxication. (Id. at 70, 83, 86). Moreover, Attorney Todman repeatedly emphasized those issues in his closing argument. (Id. at 195-97, 199, 201). Because fairminded jurists could agree with the state postconviction court’s rejection of Petitioner’s claim that counsel provided ineffective assistance by failing to impeach N.J. regarding her intoxication and memory lapse, Petitioner is not entitled to habeas relief on Ground Three. 3. Ground Four In Ground Four, Petitioner claims that Attorney Todman was ineffective by failing to impeach N.J.’s testimony that she and Petitioner never had a romantic relationship. (Doc. 1 at 12-14). Petitioner raised this claim in his Rule 3.850 motion. (Doc. 12-26 at 15-20). The state trial court rejected Petitioner’s argument. (Id. at 41). In doing so, the trial court found that the transcript refuted Petitioner’s claim because it showed that Attorney Todman cross-examined N.J. regarding her Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 16 of 26
17 romantic relationship with Petitioner. (Id.). Petitioner appealed, and the First DCA summarily affirmed. (Doc. 12-27). As with the other arguments above, the question for this Court is whether the state court’s determination 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). Because “some fairminded jurists could agree with the state court’s decision,” Holsey, 694 F.3d at 1257, Petitioner is not entitled to habeas relief. Like Petitioner’s other claims, the trial transcript demonstrates that Attorney Todman actually did what Petitioner says he should have done. Attorney Todman cross-examined N.J. about her relationship with Petitioner. (Doc. 12-6 at 48-49). He asked N.J. whether she had ever kissed Petitioner, and she stated she could not recall. (Id. at 49). He asked N.J. whether she had previously spent time with Petitioner at his house. (Id.). Additionally, Attorney Todman called two witnesses who testified about the relationship between Petitioner and N.J. (Id. at 139- 40, 147-48). One of those witnesses described the relationship between Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 17 of 26
18 Petitioner and N.J. as “friends with benefits” and stated that he had previously seen Petitioner and N.J. kissing and groping each other. (Id. at 139-40). The other witness testified that N.J. had spent the night at Petitioner’s house on three occasions. (Id. at 147). Furthermore, Attorney Todman called Petitioner to testify, and Petitioner stated that he and N.J. had kissed, cuddled, and “felt on each other” before. (Id. at 157, 159). Put simply, Attorney Todman made reasonable and consistent efforts throughout the trial to show the jury that N.J. and Petitioner had more than a platonic relationship. Thus, a fairminded jurist could agree with the state postconviction court that Attorney Todman was not ineffective for failing to impeach N.J. regarding her romantic relationship with Petitioner. For that reason, Petitioner is not entitled to habeas relief on Ground Four. 4. Ground Five In Ground Give, Petitioner makes two ineffective assistance of counsel arguments. (Doc. 1 at 16-18). First, Petitioner claims that defense counsel was ineffective by not objecting to hearsay testimony Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 18 of 26
19 from the nurse who conducted N.J.’s sexual assault exam. Second, Petitioner claims that defense counsel was ineffective for not seeking a judgment of acquittal (JOA) at the close of the prosecution’s case. The Court will address each claim in turn. a. Hearsay argument Petitioner’s hearsay argument centers on the testimony of the sexual assault examiner, Nurse Lynda Tiefel. As part of her testimony, Nurse Tiefel explained what N.J. told her had happened. (Doc. 12-6 at 122-130). That testimony included a statement identifying Petitioner as the assailant. (Id. at 130). Nurse Tiefel testified that obtaining the details of the incident from the victim helps her identify what body parts need examined and what areas need tested for evidence. (Id. at 124, 126- 29). In his Rule 3.850 motion, Petitioner argued that counsel was ineffective for not making a hearsay objection to Nurse Tiefel’s testimony about what N.J. told her. (Doc. 12-26 at 21-26). The state postconviction court rejected that argument, finding that counsel had no basis to object because Fla. Stat. § 90.803(4) allows the admission of statements made Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 19 of 26
20 for the purpose of medical diagnosis. (Id. at 41). As for N.J. telling Nurse Tiefel that Petitioner was the assailant, the state postconviction court found that the statement was admissible under Fla. Stat. § 90.801(2)(c), which allows statements identifying a person after perceiving the person to be admitted, so long as the declarant testifies at trial and is subject to cross-examination—something that occurred here. (Id.). The question before this Court today is whether these determinations by the state postconviction court were contrary to, or an involved an unreasonable application of, U.S. Supreme Court precedent. The answer is no. When an ineffective assistance claim involves a question of state law, a federal habeas court must defer to the state court’s construction of its own law. See Estelle v. McGuire, 502 U.S. 62, 67-68 (1991) (explaining that “it is not the province of a federal habeas court to reexamine state- court determinations on state-law questions”). This means that if the Florida courts “already ha[ve] told us how the issues would have been resolved under Florida state law had [trial counsel] done what [Petitioner] argues he should have done[,]” then “federal habeas courts should not second-guess [the state courts] on such matters.” Herring v. Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 20 of 26
21 Sec’y, Dep’t of Corrs., 397 F.3d 1338, 1354-55 (11th Cir. 2005) (cleaned up). Here, the Florida state postconviction court found that Petitioner’s attorney was not ineffective for failing to object because Nurse Tiefel’s testimony was admissible under the Florida Rules of Evidence. Consistent with the precedent cited above, this Court will defer to the state court’s determination that the testimony was admissible under state law. And because it is “not ineffective assistance of counsel to fail to make an objection that is not due to be sustained[,]” Petitioner is not entitled to habeas relief. Meders v. Warden, Ga. Diagnostic Prison, 911 F.3d 1335, 1354 (11th Cir. 2019); see also Preston v. Sec’y, Dep’t of Corr., 2018 WL 8061783, at *5-7 (11th Cir. Nov. 16, 2018) (single judge order) (denying certificate of appealability because the state court’s “determination that this testimony was admissible and that an objection would have been overruled binds this Court” when reviewing an ineffective assistance of counsel claim). Accordingly, this Court should reject Petitioner’s claim that counsel performed ineffectively by failing to object to Nurse Tiefel’s testimony on hearsay grounds. Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 21 of 26
22 b. Failure to seek JOA argument The Court will now turn to Petitioner’s claim that counsel was ineffective for failing to move for a JOA at the close of the prosecution’s case. Petitioner’s claim rests on the idea that there was insufficient evidence to prove his guilt and, therefore, the trial court would have granted a motion for JOA had defense counsel made one. Petitioner presented this claim in his Rule 3.850 motion. (Doc. 12- 26 at 21-26). The state postconviction court rejected it because a motion for JOA would have been denied had one been made. (Id. at 42). Here again, the question is whether the state court’s determination was contrary to, or involved an unreasonable application of, U.S. Supreme Court precedent. As before, the answer is no. Similar to the hearsay argument above, the issue of whether the prosecution introduced sufficient evidence of a state law offense to overcome a JOA motion is a matter of state law. Here, the state postconviction court concluded that the evidence was sufficient. And when the state courts have already said how the issue would have been resolved under state law had trial counsel done what Petitioner argues Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 22 of 26
23 he should have done, a federal habeas court will not second-guess them. Herring, 397 F.3d at 1354-55. This Court, therefore, defers to the state postconviction court’s determination that there was sufficient evidence to overcome a motion for JOA had one been made by Petitioner’s counsel.7 See Williams v. Fla., No. 16-15863, 2018 WL 11300394, at *6 (11th Cir. Oct. 12, 2018) (single judge order) (stating that “in denying the Rule 3.850 motion, the state court determined that, under state law, the evidence was sufficient to be presented to the jury, and this court must defer to 7 In any event, the Court agrees with the state court’s finding that the prosecution introduced sufficient evidence to survive a motion for JOA. Petitioner was charged with sexual battery of a physically helpless victim. To convict Petitioner of that offense, the prosecution had to prove three elements. (Doc. 12-6 at 173-74). First, Petitioner penetrated N.J.’s vagina with his penis. Second, N.J. was physically helpless to resist. Third, N.J. did not consent. (Id.). The trial transcript shows that there was sufficient evidence on each of these elements. The first element was undisputed. As for the second element, N.J. testified that she was asleep when Petitioner penetrated her vagina. (Id. at 38-39). That testimony was corroborated by other witnesses who testified that they saw N.J. sleeping before the incident occurred. (Id. at 77, 106). Moving to the third element, N.J. testified that she did not consent to sexual intercourse with Petitioner. (Id. at 46). Thus, the prosecution presented sufficient evidence to overcome a motion for JOA and counsel was not ineffective for failing to seek a JOA. See Duran v. Walker, 223 F. App’x 865, 872 (11th Cir. 2007) (stating that the “victim’s testimony as to forcible penetration was alone sufficient to support the conviction” on the charge of rape). Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 23 of 26
24 the state court’s determinations regarding state law”); see also Combs v. Sec’y, Dep’t of Corr., No. 19-14406-G, 2020 WL 2319889, at *2 (11th Cir. Mar. 6, 2020) (single judge order) (same). Because counsel cannot be ineffective for failing to file a meritless motion, the Court rejects Petitioner’s claim. V. Conclusion For the reasons above, Petitioner is not entitled to habeas relief under 28 U.S.C. § 2254. VI. 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). Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 24 of 26
25 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 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. Case 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 25 of 26
26 Accordingly, it is respectfully RECOMMENDED that: 1. Petitioner’s 28 U.S.C. § 2254 petition (Doc. 1) be DENIED and this case be DISMISSED. 2. A certificate of appealability be DENIED. At Pensacola, Florida, this 22nd day of April 2026. /s/ Zachary C. Bolitho Zachary C. Bolitho United States Magistrate Judge 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 4:23-cv-00178-AW-ZCB Document 17 Filed 04/22/26 Page 26 of 26
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