ROBERTS
v.
SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS (PINELLAS COUNTY)
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Richard A. Roberts, convicted of sexual battery on a child based on testimony from two victims describing abuse occurring in the early 1980s, sought federal habeas relief under 28 U.S.C. § 2254, raising seven grounds including claims regarding the admission of collateral-act evidence, exclusion of witness credibility evidence, and ineffective assistance of counsel. The district court denied all grounds, finding that none satisfied AEDPA's demanding standard requiring that the state court's decision be contrary to or an unreasonable application of clearly established Supreme Court law, and that ineffective assistance claims failed under the double-deferential standard combining Strickland and AEDPA review.
The court held that the petitioner failed to show that the state court's rejection of his claims regarding the admission of collateral-act evidence and the exclusion of reputation evidence was contrary to or an unreasonable application of clearly established federal law.
[1] The Antiterrorism and Effective Death Penalty Act (AEDPA) governs federal habeas corpus proceedings, requiring that relief be granted only if a state court's adjudication…
[2] Under AEDPA, a state court decision is 'contrary to' clearly established federal law if it reaches a conclusion opposite to that of the Supreme Court on a question of law…
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Join FLexlaw to unlock all legal intelligencePetitioner, a state prisoner, sought federal habeas corpus relief, challenging his conviction for sexual battery on a child. He argued the trial court…
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Richard A. Roberts, a Florida prisoner, timely filed an amended petition for writ of habeas corpus under28 U.S.C. § 2254. (Doc. 11). Respondent filed a response opposing the amended petition. (Doc. 12). Mr. Roberts filed a reply. (Doc. 15). After careful review, the amended petition is DENIED.
I. Background
This case arises from Mr. Roberts27;s sexual abuse of his stepdaughter, H.R., when she was approximately nine years old. Although the abuse took place in the early 1980s, H.R. did not report it to law enforcement until 2013, and the case did not go to trial until the summer of 2015. (Doc. 12-2, Ex. 12, at 90; see also Doc. 12-2, Ex. 14, at 203, 205). Mr. Roberts lived in a house in Pinellas Park, Florida, with H.R., her mother, and her three brothers. (Id., Ex. 14, at 203). Mr. Roberts had married H.R.27;s mother shortly before the family moved into the house. (Id. at 202-03). H.R. was grounded “for the entire summer" after third grade. (Id. at 204). One day, Mr. Roberts entered H.R.27;s bedroom
The charged conduct in this case was limited to Mr. Roberts27;s digital penetration of H.R.27;s vagina. (Id., Ex. 2). But the jury heard about other acts of sexual abuse committed by Mr. Roberts on H.R. and her childhood friend and next-door neighbor, Y.F. Around the same time as the abuse recounted above, H.R. and Y.F. set up a tent in a “field” between their houses. (Id., Ex. 14, at 209-10). According to H.R., Mr. Roberts entered the tent, pulled his penis out, and forced both H.R. and Y.F. to touch it. (Id. at 210). Y.F. also testified that Mr. Roberts “rubb[ed] his penis” against Y.F.27;s vagina. (Id. at 261). When H.R. told her mother what happened, she slapped H.R. and instructed her “not to ever say that again." (Id. at 211-12). And when H.R. told Mr. Roberts she would disclose the abuse, he said that "the cops were his friends" and that “he could make [her] disappear." (Id. at 212).
Y.F. recounted yet another incident of abuse involving Mr. Roberts. One night, she slept over at H.R.27;s house, and the two shared a bed in H.R.27;s bedroom. (Id. at 259-60). While they were asleep, Mr. Roberts entered the room, pulled Y.F.27;s underwear aside, and digitally penetrated her vagina. (Id. at 260). Y.F. closed her eyes and pretended to be asleep.
H.R. and her family moved to Georgia when she was in the fourth grade. (Id. at 211). After the move, H.R. lost contact with Y.F. (Id. at 262). The next time the two saw each other was during a pretrial hearing in this case. (Id. at 263).
H.R.27;s mother testified for the defense. She stated that Mr. Roberts had a scar "right around his belt" from being mauled by a "bull on [a] farm.” (Id., Ex. 15, at 377). She claimed, however, that he did not have any scars “on his pelvic area” or “near his scrotum.” (Id.) She also testified that (1) H.R. was a “pretty gregarious, happy little girl," (2) H.R. never disclosed any sexual abuse to her when H.R. was a child, and (3) she never slapped H.R. across the face. (Id. at 365-66). H.R.27;s brother testified as a defense witness as well. He claimed that, when he “was growing up,” H.R. never told him that Mr. Roberts had sexually abused her. (Id. at 380).
The jury found Mr. Roberts guilty of sexual battery on a child under twelve years of age. (Id., Ex. 16). The trial court sentenced him to a mandatory term of life in prison without the possibility of parole. (Id., Ex. 17). The appellate court affirmed the conviction and life sentence but reversed for the trial court to “strike [Mr. Roberts27;s] sexual predator 3 designation."¹ Roberts v. State, 239 So. 3d 1289, 1289 (Fla. 2d DCA 2018). Next, Mr. Roberts unsuccessfully moved for postconviction relief under Florida Rule of Criminal Procedure 3.850. (Doc. 12-2, Exs. 22, 25, 26, 27, 36). This federal habeas petition followed. (Docs. 1, 11).
II. Standards of Review
A. AEDPA
The Antiterrorism and Effective Death Penalty Act (“AEDPA”) governs this proceeding. Carroll v. Sec27;y, DOC, 574 F. 3d 1354, 1364 (11th Cir. 2009). Habeas relief can be granted only if a petitioner is in custody “in violation of the Constitution or laws or treaties of the United States.”28 U.S.C. § 2254(a). Section 2254(d) provides that federal habeas relief cannot be granted on a claim adjudicated on the merits in state court unless the state court27;s adjudication:
(1) resulted in a decision that 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) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding.
A decision is “contrary to” clearly established federal law “if the state court arrives at a conclusion opposite to that reached by [the Supreme] Court on a question of law or if the state court decides a case differently than [the Supreme] Court has on a set of materially indistinguishable facts.” Williams v. Taylor, 529 U.S. 362, 413 (2000). A decision involves
¹ The sexual predator designation was improper because that designation applies only “to an offense committed on or after October1, 1993,” and Mr. Roberts27;s “offense occurred approximately a decade prior to" that date. Roberts, 239 So. 3d at 1289.
AEDPA was meant “to prevent federal habeas 27;retrials27; and to ensure that statecourt convictions are given effect to the extent possible under law.” Bell v. Cone, 535 U.S. 685, 693 (2002). Accordingly, "[t]he focus . . . is on whether the state court27;s application of clearly established federal law is objectively unreasonable, and an unreasonable application is different from an incorrect one.” Id. at 694; see also Harrington v. Richter, 562 U.S. 86, 103 (2011) (“As a condition for obtaining habeas corpus from a federal court, a state prisoner must show that the state court27;s ruling on the claim being presented in federal court was so lacking in justification that there was an error well understood and comprehended in existing law beyond any possibility for fairminded disagreement.”).
The state appellate court affirmed Mr. Roberts27;s conviction and life sentence, as well as the denial of postconviction relief, without discussion. These decisions warrant deference under § 2254(d)(1) because “the summary nature of a state court27;s decision does not lessen the deference that it is due.” Wright v. Moore, 278 F. 3d 1245, 1254 (11th Cir. 2002). When a state appellate court issues a silent affirmance, “the federal court should 27;look through27; the unexplained decision to the last related state-court decision that does provide a relevant rationale” and “presume that the unexplained decision adopted the same reasoning." Wilson v. Sellers, 138 S. Ct. 1188, 1192 (2018).
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B. Exhaustion of State Remedies; Procedural Default
A federal habeas petitioner must exhaust his claims in state court before presenting them in his federal habeas petition.28 U.S.C. § 2254(b)(1)(A); O27;Sullivan v. Boerckel, 526 U.S. 838, 842 (1999) (“[T]he state prisoner must give the state courts an opportunity to act on his claims before he presents those claims to a federal court in a habeas petition."). The exhaustion requirement is satisfied if the petitioner fairly presents his claim in each appropriate state court and alerts that court to the federal nature of the claim. Picard v. Connor, 404 U.S. 270, 275-76 (1971).
The doctrine of procedural default provides that “[i]f the petitioner has failed to exhaust state remedies that are no longer available, that failure is a procedural default which will bar federal habeas relief, unless either the cause and prejudice or the fundamental miscarriage of justice exception is established.” Smith v. Jones, 256 F. 3d 1135, 1138 (11th Cir. 2001). A fundamental miscarriage of justice occurs in an extraordinary case where a constitutional violation has probably resulted in the conviction of someone who is actually innocent. Schlup v. Delo, 513 U.S. 298, 327 (1995); Henderson v. Campbell, 353 F. 3d 880, 892 (11th Cir. 2003). To establish cause for a procedural default, a petitioner “must demonstrate that some objective factor external to the defense impeded the effort to raise the claim properly in state court.” Wright v. Hopper, 169 F. 3d 695, 703 (11th Cir. 1999).
A petitioner demonstrates prejudice by showing that “there is at least a reasonable probability that the result of the proceeding would have been different" absent the constitutional violation. Henderson, 353 F. 3d at 892.
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C. Ineffective Assistance of Counsel
Mr. Roberts alleges ineffective assistance of trial counsel. Ineffective-assistance-ofcounsel claims are analyzed under the test established in Strickland v. Washington, 466 U.S. 668 (1984). Strickland requires a showing of deficient performance by counsel and resulting prejudice. Id. at 687. Deficient performance is established if, “in light of all the circumstances, the identified acts or omissions [of counsel] were outside the wide range of professionally competent assistance.” Id. at 690. However, “counsel is strongly presumed to have rendered adequate assistance and made all significant decisions in the exercise of reasonable professional judgment.” Id.
Mr. Roberts must show that counsel27;s alleged error prejudiced the defense because "[a]n error by counsel, even if professionally unreasonable, does not warrant setting aside the judgment of a criminal proceeding if the error had no effect on the judgment.” Id. at 691. To demonstrate prejudice, Mr. Roberts must show “a reasonable probability that, but for counsel27;s unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome." Id. at 694.
Obtaining relief on a claim of ineffective assistance of counsel is difficult on federal habeas review because "[t]he standards created by Strickland and § 2254(d) are both highly deferential, and when the two apply in tandem, review is doubly so.” Richter, 562 U.S. at 105 (internal quotation and citations omitted); see also Pooler v. Sec27;y, Dep27;t of Corr., 702 F. 3d 1252, 1270 (11th Cir. 2012) (“Because we must view Pooler27;s ineffective counsel claim-which is governed by the deferential Strickland test—through the lens of AEDPA
III. Discussion
A. Ground One—Introduction of Collateral-Act Evidence
Mr. Roberts contends that the trial court violated his constitutional rights by admitting collateral-act evidence concerning his molestation of H.R. and Y.F. (Doc. 11 at 5). As noted above, Mr. Roberts was charged with digitally penetrating H.R.27;s vagina when she was approximately nine years old. (Doc. 12-2, Ex. 2). But the court also allowed the prosecution to present evidence that Mr. Roberts committed other acts of sexual abuse against H.R. and Y.F. Specifically, the jury heard that, around the same time as the charged conduct, Mr. Roberts sexually abused H.R. and Y.F. inside a tent by forcing them to touch his penis and by rubbing his penis against Y.F.27;s vagina. (Id., Ex. 14, at 210, 261). The jury also learned that Mr. Roberts digitally penetrated Y.F.27;s vagina during a sleepover at H.R.27;s house. (Id. at 260). This collateral-act evidence came in under Fla. Stat. § 90.404(2)(b), which "allow[s] the admission of evidence of other acts of child molestation to corroborate the victim27;s testimony by showing that the accused had a propensity for such criminal conduct." Stubbs v. State, 275 So. 3d 631, 634 (Fla. 4th DCA 2019) (emphasis omitted).
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Mr. Roberts contends that the admission of collateral-act evidence violated his constitutional rights because (1) the other acts of child molestation were “not sufficiently similar to the charged offense,” (2) the collateral-act evidence “became a key and prejudicial feature of the trial,” and (3) H.R.27;s and Y.F.27;s testimony was “irreconcilably inconsistent.” (Doc. 11 at 6-9).
Respondent maintains that Mr. Roberts failed to properly exhaust this claim. (Doc. 12 at 14-20). The Court need not decide that issue because, even assuming Mr. Roberts exhausted his state-court remedies, he cannot show that the rejection of Ground One 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); see also Cook v. McNeil, 266 F. App27;x 843, 846 (11th Cir. 2008) (affirming denial of habeas petition because, “[e]ven if [petitioner] exhausted his due process claim," he could not “establish either that the state courts applied a standard contrary to federal law or that they applied that precedent in an unreasonable manner”); Acosta v. Artuz, 575 F. 3d 177, 188- 89 (2d Cir. 2009) (“Even if we were to assume that [petitioner] adequately exhausted state remedies on the precise challenge to the admission of his confession that he now raises in his habeas petition, we would agree with the district court that no relief is warranted because [he] has not demonstrated that the state court27;s rejection of his claim on the merits was an objectively unreasonable application of clearly established Supreme Court precedent.").
"[C]learly established Federal law27; for purposes of § 2254(d)(1) includes only the holdings, as opposed to the dicta, of [the Supreme] Court27;s decisions.” White v. Woodall,
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572 U.S. 415, 419 (2014). The Supreme Court has repeatedly cautioned lower courts against framing its decisions at “a high level of generality.” Nevada v. Jackson, 569 U.S. 505, 512 (2013); see also Brown v. Davenport, 596 U.S. 118, 136 (2022) (noting that "holdings that speak only at a high level of generality” “cannot supply a ground for relief" under AEDPA). Accordingly, "it is not an unreasonable application of 27;clearly established Federal law27; for a state court to decline to apply a specific legal rule that has not been squarely established by [the Supreme] Court.” Knowles, 556 U.S. at 122; see also Reese v. Sec27;y, Fla. Dep27;t of Corr., 675 F. 3d 1277, 1288 (11th Cir. 2012) (“The Supreme Court has reiterated, time and again, that, in the absence of a clear answer—that is, a holding by the Supreme Court about an issue of federal law, we cannot say that a decision of a state court about that unsettled issue was an unreasonable application of clearly established federal law.").
The Supreme Court has never “squarely established” any constitutional limits on the admission of collateral-act evidence. Knowles, 556 U.S. at 122. To the contrary, the Court expressly declined to determine “whether a state law would violate the Due Process Clause if it permitted the use of ‘prior crimes27; evidence to show propensity to commit a charged crime.” Estelle v. McGuire, 502 U.S. 62, 75 n.5 (1991). Thus, as several lower courts have recognized, “[t]here is no clearly established Supreme Court precedent which holds that a state violates due process by permitting propensity evidence in the form of other bad acts evidence.” Bugh v. Mitchell, 329 F. 3d 496, 512 (6th Cir. 2003); see also Coningford v. Rhode Island, 640 F. 3d 478, 484 (1st Cir. 2011) (finding no “clearly established Supreme Court case law speaking directly to the admission of prior bad acts
Even apart from the absence of clearly established federal law, Mr. Roberts cannot show that the admission of collateral-act evidence “failed the due process test of fundamental fairness.” Dowling v. United States, 493 U.S. 342, 352 (1990). The "category of infractions that violate 27;fundamental fairness” is “very narrow[ ]," and Mr. Roberts cannot show that the trial court unreasonably applied this general principle by admitting collateral-act evidence in his case. Id. As noted above, Florida law “allow[s] the admission of evidence of other acts of child molestation to corroborate the victim27;s testimony by showing that the accused had a propensity for such criminal conduct.” Stubbs, 275 So. 3d at 634. Here, the collateral-act evidence “corroborate[d]" H.R.27;s testimony by showing that, around the same time as the charged conduct, Mr. Roberts engaged in similar acts of molestation against both H.R. and her friend Y.F. Id. Moreover, the trial court reasonably concluded that “the probative value of the collateral crimes evidence [was not] substantially outweighed by the danger of unfair prejudice.” Newman v. State, 300 So. 3d 360, 363 (Fla. 1st DCA 2020). In these circumstances, a reasonable jurist could conclude
B. Ground Two—Exclusion of Evidence about H.R.'s Reputation for Truthfulness
Mr. Roberts contends that the trial court violated his constitutional rights by excluding testimony “regarding [H.R.27;s] poor reputation in the community for truth and veracity." (Doc. 11 at 10). Florida law permits a party to “attack the credibility of a person by introducing character evidence in the form of reputation provided that the evidence relates only to the person27;s reputation for truthfulness.” Larzelere v. State, 676 So. 2d 394, 399 (Fla. 1996). “As a predicate to the introduction of such evidence, a foundation must be laid to prove that the witness testifying as to reputation is aware of the person27;s general reputation for truthfulness in the community." Id. "[T]he community from which the reputation testimony is drawn [must be] sufficiently broad to provide the witness with adequate knowledge to give a reliable assessment.” Id. Moreover, “the character evidence must not be so remote in time as to be lacking probative value in showing present character." Trial Handbook for Florida Lawyers § 17:4 (3d ed. 2023); see also Carter v. State, 485 So. 2d 1292, 1294-95 (Fla. 4th DCA 1986) (trial court properly excluded
Mr. Roberts sought to introduce reputation evidence through two witnesses—H.R.27;s mother and H.R.27;s brother. (Doc. 12-2, Ex. 15, at 317-19). During a proffer, the mother testified that she had spoken with H.R.27;s “teachers, personal friends, pastors, church members," and that these conversations revealed H.R.’s “reputation for untruthfulness." (Id. at 321-22). The mother claimed that she had spoken with these persons “at various times" from H.R.27;s “early teens" "up through recently.” (Id. at 327). She admitted, however, that she had not spoken to H.R. since December 2008—almost seven years before the June 2015 trial. (Id.) And she conceded that she did not know where H.R. currently lived. (Id. at 328). H.R.27;s brother testified that he grew up with H.R. and lived with her “between the ages of 18 and 25.” (Id. at 338). He claimed that (1) he had spoken about H.R.27;s "reputation for truth[fulness]" with mutual friends and "people .from school, church, [and] work,” and (2) he had learned from these conversations that "you kind of have to take what [H.R.] says with a grain of salt.” (Id. at 338-39). But he admitted that he had "moved to Croatia in 2004," and that he and H.R. had "not been in the same community" since November 2000. (Id. at 341-42). The trial court ultimately declined to admit the reputation testimony, finding that Mr. Roberts had failed to "establish[ ]" a "relevant community." (Id. at 354). The court stressed that H.R. had “not lived with her brother for15 years," and that H.R. had “not talked to [her] mother" since December 2008. (Id. at 354-55).
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Mr. Roberts now contends that the exclusion of his proffered reputation testimony violated his constitutional “right to present a defense and to put evidence before a jury that might influence the determination of guilt.” (Doc. 11 at 11). Respondent argues that this claim is unexhausted. (Doc. 12 at 23-25). The Court need not reach that issue because, even assuming Mr. Roberts properly exhausted the claim, he cannot show that the exclusion of his reputation evidence 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); see also Kitchen v. Sec27;y, Fla. Dep27;t of Corr., 571 F. App27;x 930, 931 (11th Cir. 2014) (affirming denial of habeas relief because, “even if [petitioner] had exhausted his claims in state court, his petition would fail on the merits” under § 2254(d)).
First, Mr. Roberts does not cite—and this Court cannot locate-any Supreme Court precedent setting constitutional limits on the admission of reputation testimony. Because the Supreme Court27;s “cases give no clear answer to the question presented, let alone one in [Mr. Roberts27;s] favor, it cannot be said that the state court ‘unreasonabl[y] appli[ed] clearly established Federal law.” Wright v. Van Patten, 552 U.S. 120, 126 (2008); see also Lopez v. Smith, 574 U.S.1, 6 (2014) (noting that Supreme Court precedent must “establish clearly the specific rule [a habeas petitioner] needs” before a federal court can grant relief under AEDPA).
Second, Mr. Roberts cannot show that the exclusion of his proposed reputation evidence "failed the due process test of fundamental fairness.” Dowling, 493 U.S. at 352. Both federal and Florida courts have held that reputation evidence may be excluded where the proposed testimony concerns “a reputation that existed at a time remote from
C. Ground Three—Exclusion of H.R.'s Allegedly False Prior Accusations
Mr. Roberts argues that the trial court violated his constitutional rights by excluding evidence that H.R. had falsely accused other persons of sexually abusing her and falsely claimed to have cancer. (Doc. 11 at 12-13). Before trial, Mr. Roberts moved to admit evidence that (1) H.R had “lied about being sexually abused by a family friend... when she was approximately 16 years old," (2) H.R. had falsely “reported to her mother and family members that she was sexually assaulted on several occasions by unknown males,” and (3) H.R. had "made [false] claims of dying of leukemia” and “ovarian cancer.” (Doc. 12-2, Ex. 11, at 102-03). Mr. Roberts claimed that these "specific instances" would "demonstrate that [H.R.] ha[d] a well-known history of lying and fabricating elaborate
The trial court held an evidentiary hearing on the motion. (Id., Ex. 12). H.R.27;s mother testified at length about H.R.27;s allegedly false accusations, including the ones listed above. (Id. at 10-39). For example, she claimed that, when H.R. was in her “late teens,” she accused a family friend of raping her. (Id. at 13). H.R. allegedly refused to “make a police report” or “go to the hospital,” and “about three years later” she supposedly told her mother that the family friend had “never raped [her]." (Id. at 14-15, 17). On crossexamination, the prosecutor impeached H.R.27;s mother by pointing to several inconsistencies between her testimony and the testimony she had given during a prior deposition. (E.g., id. at 47-48). The court also took testimony from the family friend who had allegedly been the subject of H.R.27;s false rape allegation. He testified that he had learned about the allegation from H.R.27;s mother, but he did not claim to have heard it from H.R. herself. (Id. at 68-69).
The court ultimately denied Mr. Roberts27;s motion to admit the prior false accusations. It noted that H.R.27;s mother had made “many allegations against her daughter suggesting her daughter [was] nothing but a liar.” (Id. at 102). The court found, however, that "[t]he testimony and the way it was presented [were] simply not credible.” (Id.) H.R.27;s mother "was emotional [and] angry" during her testimony, and she described several "detail[s]" that “hadn27;t been mentioned" at the deposition. (Id.) As a result, “there [was] no credible evidence that [the court] could put in front of the jury about this.” (Id. at 103- 04). The court also cited the Florida Supreme Court27;s decision in Pantoja v. State, 59 So.
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3d 1092 (Fla. 2011). (Id. at 104-06). Pantoja held that “a victim27;s prior false allegation of sexual misconduct [against someone other than the defendant] is not admissible to impeach the victim or prove the victim27;s bias or propensity to lie.” Rodriguez-Olivera v. State, 328 So. 3d 1080, 1090 (Fla. 2d DCA 2021) (citing Pantoja, 59 So. 3d at 1097-1100). Thus, the court in Mr. Roberts27;s case ruled that the prior false allegations could not “be used ... as proper impeachment or cross-examination, and that [ ] Florida law specifically prohibit[ed] [their use] in this particular situation.” (Doc. 12-2, Ex. 12, at 109).
Mr. Roberts now contends that the exclusion of this evidence violated both his right to "call witnesses to testify on [his] own behalf” and his right to “confront witnesses against him." (Doc. 11 at 14-15). According to Respondent, this claim is unexhausted. (Doc. 12 at 29-32). Once again, the Court declines to reach that issue because Mr. Roberts cannot show that the exclusion of the allegedly false prior accusations 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); see also Jones v. Dixon, No. 4:21-cv- 292-WS-MJF, 2022 WL 17178752, at *5 (N.D. Fla. Oct. 24, 2022) (“This Court need not decide the exhaustion/procedural default issue, because even assuming to [petitioner27;s] benefit that his direct appeal brief fairly presented his claim as a federal constitutional violation, he fails to meet § 2254(d)27;s demanding standard."), adopted by 2022 WL 17178699 (N.D. Fla. Nov.23, 2022).
As an initial matter, the Supreme Court has never "squarely established" a constitutional right to present the type of impeachment evidence at issue here. Knowles, 556 U.S. at 122. “[A]lthough the Supreme Court has frequently held that states must permit
Even if such a right were clearly established, Mr. Roberts cannot show that the trial court acted unreasonably in excluding H.R.27;s allegedly false prior accusations. Those accusations “would have only undermined [H.R.27;s] credibility if [they] were indeed false." Abram v. Gerry, 672 F. 3d 45, 51 (1st Cir. 2012). As noted above, the trial court found that
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H.R.27;s mother—the witness who would testify about H.R.27;s accusations—was "simply not credible." (Doc. 12-2, Ex. 12, at 102). “Determining the credibility of witnesses is the province and function of the state courts, not a federal court engaging in habeas review.” Consalvo v. Sec27;y for Dep27;t of Corr., 664 F. 3d 842, 845 (11th Cir. 2011). Mr. Roberts has not shown by “clear and convincing evidence" that the court27;s credibility determination was erroneous.28 U.S.C. § 2254(e)(1). Thus, he cannot overcome the “presumption of correctness" afforded to that determination. Consalvo, 664 F. 3d at 845. And because Mr. Roberts failed to establish “the falsity of the [prior] accusations”—or even that H.R. made them in the first place-"the court did not unreasonably apply federal law by excluding this evidence.” Abram, 672 F. 3d at 51-52; see also Cookson v. Schwartz, 556 F. 3d 647, 654 (7th Cir. 2009) (rejecting habeas claim because petitioner could not establish that excluded sexual assault allegation was false to a “reasonable probability").
D. Ground Four, Sub-Claim A—Failure to Present Evidence Concerning Mr. Roberts27;s Genitalia
As noted above, H.R. testified at trial that she observed a scar "[c]lose to [Mr. Roberts27;s] penis," although she could not recall whether it was “near the pubic area." (Doc. 12-2, Ex. 14, at 253). H.R.27;s mother, by contrast, stated that Mr. Roberts did not have any scars "on his pelvic area” or “near his scrotum.” (Id., Ex. 15, at 377). She did acknowledge, however, that he had a scar "right around his belt" from being mauled by a "bull on [a] farm." (Id.) During closing argument, Mr. Roberts27;s counsel stressed the “inconsistency” between H.R.27;s description of the scar and her mother27;s account. (Id. at 426-27). In rebuttal, the prosecution argued that their testimony was “not inconsistent,” because H.R.
Mr. Roberts now contends that counsel provided ineffective assistance by failing to “present[] proof that [he] had no such scar near his genitals.” (Doc. 11 at 19). In Mr. Roberts27;s view, counsel should have either (1) provided “photographs of [Mr. Roberts27;s] genitals" to the jury or (2) “ha[d] the jury view [Mr. Roberts27;s] genitalia outside the view of the public.” (Id.) According to Mr. Roberts, “[h]ad trial counsel investigated and presented this dispositive evidence regarding the lack of any scar by [his] genitalia, the outcome of the proceedings would surely have been different." (Id.)
The postconviction court rejected this claim, finding that counsel “was not ineffective for failing to present this evidence.” (Doc. 12-2, Ex. 27, at 17). The court explained that, “[a]t best, the evidence would have shown, as the State conceded in closing argument, that H.R. was mistaken about the location of the scar, given the defense evidence that he had a scar near the 27;belt27; area.” (Id.) According to the court, "[g]iven the State27;s concession in front of the jury on this issue, there [was] no reasonable probability that presenting a photo or jury view of [Mr. Roberts27;s] penis would have resulted in a different outcome." (Id.)
The rejection of this claim was reasonable. “The prejudice prong requires the petitioner to establish a reasonable probability that, but for counsel27;s errors, the outcome
Mr. Roberts cannot meet this demanding standard. As noted above, H.R. claimed she saw a scar "[c]lose to [Mr. Roberts27;s] penis," while H.R.27;s mother said he had a scar "right around his belt." (Doc. 12-2, Ex. 14, at 253; Doc. 12-2, Ex. 15, at 377). Even if the jury had viewed Mr. Roberts27;s genitalia and seen that the scar was “above his belt line,” there is no reasonable probability that the outcome at trial would have been different. (Doc. 11 at 20). A scar in that location could plausibly be described as "close to [Mr. Roberts27;s] penis." (Doc. 12-2, Ex. 14, at 253). And, as the prosecution argued in closing, any inaccuracy in H.R.27;s recollection could be explained by the circumstances in which she saw Mr. Roberts27;s genitalia—that is, as an approximately nine-year-old child being molested by her stepfather. (Id., Ex. 15, at 441). Accordingly, a reasonable jurist could conclude that Mr. Roberts was not prejudiced by counsel27;s failure to present the jury with a visual depiction of his genitalia.
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E. Ground Four, Sub-Claim B—Failure to Investigate Alleged Contacts Between H.R. and Y.F.
Mr. Roberts faults trial counsel for failing to investigate the possibility that H.R. and Y.F. “lied in claiming they were not in contact with one another.” (Doc. 11 at 20). According to Mr. Roberts, he “shared with his trial counsel that, based on information and belief, both H.R. and Y.F.27;s Facebook pages were taken down immediately following [his] arrest." (Id.) Mr. Roberts also claims that, during her deposition, Y.F. “testified to matters that could have only been learned through communications with H.R. via her Facebook page." (Id. at 20-21). Specifically, Y.F. stated that she had “heard about the murder of Kourtney Zanetti, who was a friend of the Roberts family and allegedly murdered by her own grandmother.” (Id. at 21 n.6). According to Mr. Roberts, H.R. posted this information on her Facebook page. (Id.) He speculates that, “[b]ecause Y.F. did not know Kourtney, H.R.27;s Facebook post would have served as the only source of Y.F.27;s knowledge regarding that incident, showing they were friends and otherwise communicated via Facebook." (Id.) Mr. Roberts argues that, had such alleged “contact” been “investigated and proven,” the credibility of both H.R. and Y.F. would have been undermined “such that no jury would have convicted [him] of the crime alleged against him.” (Id. at 21).
The postconviction court rejected this claim on the ground that it was “speculative.” (Doc. 12-2, Ex. 27, at 17). According to the court, “the fact that both H.R. and Y.F. closed their Facebook pages [did] not lead to the inference that they were in contact.” (Id.) The court also found that, “even if the allegations were not speculative, the mere fact that the two communicated would not be independently relevant to be presented as extrinsic
The denial of this claim was reasonable. First, the postconviction court correctly rejected as "speculative” Mr. Roberts27;s assertion that, because both H.R. and Y.F. closed their Facebook pages after his arrest, they were “in contact" with each other before the hearings in this case. (Doc. 12-2, Ex. 27, at 17). As the postconviction court explained, such "speculation is insufficient to carry the burden of a habeas corpus petitioner.” Johnson v. Alabama, 256 F. 3d 1156, 1187 (11th Cir. 2001).
Second, Mr. Roberts did not allege in his Rule 3.850 motion that H.R. had posted on Facebook about Ms. Zanetti27;s murder. (Doc. 12-2, Ex. 26). Instead, he makes that allegation for the first time in his federal habeas petition. “[A] review of a state court adjudication on the merits in light of allegations not presented to the state court—for example, by examining additional facts or claims presented for the first time in a petitioner27;s federal habeas petition—would insufficiently respect the historic and still vital relation of mutual respect and common purpose existing between the States and the federal courts." Borden v. Allen, 646 F. 3d 785, 816 (11th Cir. 2011). Accordingly, this Court
Third, the postconviction court concluded that, even if Mr. Roberts27;s allegations were not speculative, any evidence that H.R. and Y.F. “communicated” with each other would be inadmissible under Florida law. (Doc. 12-2, Ex. 27, at 17). “[A]lthough the issue of ineffective assistance . . . is one of constitutional dimension,” a court “must defer to the state27;s construction of its own law when the validity of the [ineffective-assistance] claim . turns on state law.” Pinkney v. Sec27;y, DOC, 876 F. 3d 1290, 1295 (11th Cir. 2017). Here, the postconviction court found that counsel was not deficient because, as a matter of Florida law, any evidence that H.R. and Y.F. had communicated could not be “presented as extrinsic evidence.” (Dkt. 12-2, Ex. 27, at 17). Thus, the postconviction court “already has told us how the issue[ ] would have been resolved under Florida state law had [counsel] done what [Mr. Roberts] argues [s]he should have done.” Herring v. Sec27;y. Dep27;t of Corr., 397 F. 3d 1338, 1354-55 (11th Cir. 2005). This Court is bound to defer to that determination. See Hagins v. Sec 27;y, No. 8:19-cv-3145-TPB-AAS, 2022 WL 17067376, at *4 (M.D. Fla. Nov.17, 2022) (holding that, in evaluating Strickland claim, a federal court
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"must defer to the state court27;s” resolution of "underlying questions of state evidentiary law").
F. Ground Four, Sub-Claim C—Failure to Investigate Witnesses
Mr. Roberts contends that trial counsel was ineffective for failing to investigate or contact "any of the witnesses whose information [he] provided . . . during the pendency of his case." (Doc. 11 at 21). The only potential witness described in the petition is Charlie Blair. (Id. at 21-22). Mr. Blair lived in the Pinellas Park house where the sexual abuse occurred. (Id. at 21). Thus, he was allegedly "privy to the closeness of the family and personally witnessed the healthy and loving relationship between [Mr. Roberts] and H.R.” (Id. at 21-22). Mr. Roberts contends that such testimony “would have assisted the jury in understanding [that] the day-to-day lifestyle of the family was not at all how it was presented to them by H.R., and that there were no signs of any issues at the time the abuse was alleged to have occurred.” (Id. at 22).
The postconviction court found that counsel was not deficient for failing to call Mr. Blair as a witness. (Doc. 12-2, Ex. 27, at 15). In the court27;s view, Mr. Blair27;s proposed testimony "would have been cumulative" because H.R.27;s mother testified at trial that "H.R.27;s relationship with [Mr. Roberts] was ‘happy,27; that she was 27;close27; to [him], [and] that she never gave any indication that she was uncomfortable around [him] or that he had sexually abused her.” (Id.) The court thus held that “[c]ounsel [was not] ineffective, nor [was Mr. Roberts] prejudiced by, counsel27;s failure to present cumulative evidence." (Id.) That ruling was reasonable. “A petitioner cannot establish ineffective assistance by identifying additional evidence that could have been presented when that evidence is
G. Ground Five—Alleged “Obstruct[ion]” of Mr. Roberts's Right to Testify
Mr. Roberts contends that trial counsel “misadvis[ed] [him] about his right and need to testify at trial.” (Doc. 11 at 25). According to Mr. Roberts, counsel “advised [him] he could not testify at trial because he was hesitant in his speech patterns, and not a seasoned
² Mr. Roberts attaches a list of other proposed witnesses, but he does not describe the substance of their testimony, nor does he explain how counsel was deficient for failing to investigate or call them. (Doc. 11- 11). Thus, he fails to establish that counsel was ineffective as to these witnesses. See United States v. Ashimi, 932 F. 2d 643, 650 (7th Cir. 1991) (“[E]vidence about the testimony of a putative witness must generally be presented in the form of actual testimony by the witness or on affidavit. A defendant cannot simply state that the testimony would have been favorable; self-serving speculation will not sustain an ineffective assistance claim."). Additionally, in his Rule 3.850 motion, Mr. Roberts faulted counsel for failing to adequately question H.R.27;s mother at trial and failing to present testimony from the family friend whom H.R. had allegedly accused of rape. (Doc. 12-2, Ex. 26, at 18-21). Mr. Roberts does not expressly raise these claims in his federal habeas petition, but even if he had, he would not be entitled to relief because the postconviction court reasonably found that they lacked merit. (Id., Ex. 27, at 14-15).
The postconviction court rejected this claim, holding that Mr. Roberts27;s “alleged testimony would have been either cumulative or inadmissible.” (Doc. 12-2, Ex. 27, at 12). The court began by noting that Mr. Roberts27;s “testimony would not have been necessary to establish" that he "did not ground H.R. and lock her in her room all summer.” (Id. at 9). As the court explained, H.R. “did not testify that she was 27;locked27; in her room all summer”; instead, “she testified that she had to ‘stay in [her] room except for dinnertime27; when she was grounded that summer.” (Id. (citation omitted)). Moreover, H.R.27;s mother testified that "she never grounded H.R. for ‘months at a time,27; such as an entire summer, and the longest H.R. had ever been grounded was ‘two to three weeks.” (Id. (citation omitted)). The court thus concluded that Mr. Roberts did not need to testify in order to “establish that 27;he did not ground H.R. and lock her in her room all summer. (Id. at 10).
دود Next, the court turned to Mr. Roberts27;s allegation that "he would have 27;demonstrated that there was zero probability that based on his physical size he could wear H.R.27;s childhood dresses,27; which would have ‘directly contradicted H.R.27;s accusations.” (Id.) The court found that “H.R. did not testify that [Mr. Roberts] ever wore her dresses, so
The postconviction court also addressed Mr. Roberts27;s claim that he “would have testified that 27;he simply did not do the criminal acts H.R. was accusing him of.” (Id., Ex. 27, at 11). The court acknowledged that such testimony “would have been admissible.” (Id.) It noted, however, that “the jury was told that [Mr. Roberts] had pled 27;not guilty27;— denying the charges against him—and that they were to presume him innocent unless and until the evidence showed otherwise beyond a reasonable doubt." (Id.) Thus, his "statement that he did not do the criminal acts27; was not necessary to tell the jury that he denied abusing the victims or show that H.R. was not credible.” (Id. at 11-12).
Finally, the court observed that "counsel cross-examined both H.R. and Y.F. extensively to attack their credibility and presented multiple witnesses as well with the goal of undercutting their credibility.” (Id. at 12). As a result, Mr. Roberts27;s testimony was not "the only way to prove to the jury that H.R. was not to be believed"; rather, “counsel presented a great deal of evidence to accomplish that task.” (Id.) Thus, the court held, counsel was not deficient in advising Mr. Roberts not to testify. (Id.) The court also concluded that, “even if counsel were deficient, [Mr. Roberts] was not prejudiced" because the "facts to which [he] alleges he would have testified were either already in the record or inadmissible." (Id.) And “[d]espite the presence of that evidence, most of it from witnesses less interested in the outcome than [Mr. Roberts], the jury found [him] guilty beyond a reasonable doubt.” (Id.) Accordingly, the court found no “reasonably probability that, had
The rejection of this claim was reasonable. First, Mr. Roberts27;s proposed testimony about disciplining H.R. was cumulative of testimony from H.R.27;s mother about the same topic. Because Mr. Roberts would have merely "amplifie[d] [a] theme[ ] presented to the jury," a competent attorney could have concluded that his testimony was unnecessary. Tanzi, 772 F. 3d at 660. Second, the court correctly noted that “H.R. did not testify that [Mr. Roberts] ever wore her dresses, so [any] rebuttal testimony [about his physical characteristics] would have been irrelevant and inadmissible.” (Doc. 12-2, Ex. 27, at 10). Third, the court reasonably concluded that Mr. Roberts27;s denial of the allegations against him was "not necessary to tell the jury that he denied abusing the victims or show that H.R. was not credible.” (Id. at 11-12). Indeed, “a simple denial of the charges is implicit in the entry of a not guilty plea.” Williams v. United States, No. 00-cr-1008-NRB, 2011 WL 3296101, at *10 n.12 (S.D.N.Y. July28, 2011). Lastly, the court reasonably found no prejudice from the absence of Mr. Roberts27;s proposed testimony because it was either cumulative or inadmissible.³
H. Ground Six—Failure to Retain and Call Expert on Child Memory
Mr. Roberts contends that trial counsel was “ineffective for failing to retain and call an expert in the area of child witness testimony.” (Doc. 11 at 29). According to Mr. Roberts,
³ In his federal habeas petition, Mr. Roberts does not expressly challenge the voluntariness of his decision not to testify. Even if he had raised this argument, he would not be entitled to relief. The postconviction court correctly found, based on Mr. Roberts27;s extensive colloquy with the trial court, that Mr. Roberts "understood that, despite what counsel may tell him about his being a bad witness or counsel27;s not wanting to call him as a witness, the decision [whether to testify] was his to make." (Doc. 12-2, Ex. 27, at 9).
The postconviction court rejected this claim on the ground that “testimony on [this] subject would not have been admissible.” (Doc. 12-2, Ex. 27, at 19). Citing Florida law, the court explained that "[t]estimony about the formation of false memories and what can lead to the formation of false memories would only be relevant if the jury had heard evidence suggesting that the victims27; memories were falsely created or became false over time." (Id. at 20 (emphasis omitted)). Here, the court explained, "[n]o such evidence was presented." (Id.) Instead, Mr. Roberts maintained that “inconsistencies” in the witnesses27; testimony "would form the basis for this expert testimony.” (Id.) Because "[n]othing in the alleged expert testimony indicate[d] that mere inconsistencies between witnesses would indicate that the witnesses27; memories had been falsely implanted or formed," "this evidence would not have been admissible.” (Id.) Thus, the court found that counsel was not deficient for “failing to make the futile attempt to introduce evidence that would be inadmissible.” (Id.)
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That ruling was reasonable. As noted above, “although the issue of ineffective assistance . . . is one of constitutional dimension,” a court “must defer to the state27;s construction of its own law when the validity of the [ineffective-assistance] claim . . . turns on state law." Pinkney, 876 F. 3d at 1295. Here, the postconviction court found that counsel was not deficient because, as a matter of Florida law, the proposed expert testimony “would not have been admissible.” (Doc. 12-2, Ex. 27, at 20). Thus, the postconviction court "already has told us how the issue[ ] would have been resolved under Florida state law had [counsel] done what [Mr. Roberts] argues [s]he should have done.” Herring, 397 F. 3d at 1354-55. That determination binds this Court. See Ward v. Dep27;t of Corr., No. 20-13797- C, 2021 WL 4772143, at *4 (11th Cir. Apr.20, 2021) (“The state court denied this claim based on its finding that [the proposed witness27;s] testimony would not have been admissible under Florida law, and the district court correctly found that it should not second-guess such a finding."); Ward v. Sec27;y, Dep27;t of Corr., No. 3:17-cv-407-MCR- MJF, 2019 WL 10369038, at *9 (N.D. Fla. Oct.10, 2019) ("Because this court will not 27;second guess27; the state courts27; conclusion that the evidence was inadmissible under Florida27;s evidentiary standards, [petitioner] cannot demonstrate counsel was deficient for failing to offer it."), adopted by 2020 WL 5441566 (N.D. Fla. Sept.10, 2020).
Because the postconviction court “authoritatively decided as a matter of [Florida] law" that Mr. Roberts27;s proposed expert testimony was inadmissible, the remainder of the analysis is straightforward. Calhoun v. Warden, Baldwin State Prison, 92 F. 4th 1338, 1351 (11th Cir. 2024). It is well established that a lawyer cannot be “ineffective for failing to offer inadmissible evidence.” Tompkins v. Moore, 193 F. 3d 1327, 1334 (11th Cir. 1999).
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Therefore, the postconviction court reasonably concluded that counsel was not deficient for failing to present inadmissible testimony from an expert on “child memory.” (Doc. 11 at 29).
I. Ground Seven—Failure to Seek Recusal of Trial Judge
Finally, Mr. Roberts contends that trial counsel was ineffective for failing to seek recusal of the judge who "ultimately presided over [his] trial.” (Id. at 34). According to Mr. Roberts, he harbored a “reasonable belief” that the judge “could not be fair and impartial" based on her “comments [during a pretrial hearing] about the lack of credibility of several defense witnesses and the credibility of H.R. [and Y.F.]” (Id. at 35). Specifically, Mr. Roberts complains that the judge found H.R. and Y.F. “credible” when she allowed the prosecution to present collateral-act evidence concerning Mr. Roberts27;s sexual abuse of them. (Id. at 38). He also complains that, in ruling on the admissibility of his proposed reputation evidence, the judge found H.R.27;s mother and brother “not credible.” (Id.) According to Mr. Roberts, his “well-founded fear that he would not receive a fair trial from [the presiding judge]” “would have necessitated her recusal had the appropriate motion been filed." (Id. at 39).
The postconviction court rejected this claim, holding that “[a]ny motion that trial counsel could have presented seeking to disqualify the trial judge would have been legally insufficient.” (Doc. 12-2, Ex. 27, at 22). Citing Florida law, the court explained that "[t]he legal sufficiency of a motion to disqualify depends on whether the facts alleged would place a reasonably prudent person in fear of not receiving a fair and impartial trial." (Id. at 21-22). Moreover, a “motion to disqualify a judge must be well-founded and contain facts
The rejection of this claim was reasonable. The postconviction court found that counsel was not deficient because any motion to recuse would have been meritless under Florida law. (Id.) Thus, the postconviction court “already has told us how the issue[ ] would have been resolved under Florida state law had [counsel] done what [Mr. Roberts] argues [s]he should have done.” Herring, 397 F. 3d at 1354-55. This Court is bound by that determination. See Queen v. Sec27;y, Fla. Dep27;t of Corr., No. 3:19-cv-1477-HLA-JBT, 2023 WL 168782, at *12 (M.D. Fla. Jan.12, 2023) (“As a federal habeas court, this Court must defer to the state post-conviction court27;s conclusion that, under state law, Petitioner27;s allegations were insufficient to show that Judge Johnson was biased, such that trial counsel had any Sixth Amendment obligation to move for her disqualification."); Post v. Sec 27;y, No. 5:19-cv-382-VMC-PRL, 2022 WL 4384487, at *7 (M.D. Fla. Sept.22, 2022) (rejecting ineffective-assistance claim because "the state court27;s determination that the motion to disqualify was legally insufficient . . . rests upon an application of Florida law," and a federal court "must defer to that finding in reviewing the state court27;s ruling on [petitioner27;s] Strickland claim”).
It is well established that “[a] lawyer cannot be deficient for failing to raise a meritless claim.” Freeman v. Atty. Gen., 536 F. 3d 1225, 1233 (11th Cir. 2008). Thus, the
IV. Conclusion
Accordingly, the Court ORDERS:
1. Mr. Roberts's amended petition (Doc. 11) is DENIED.
2. The CLERK is directed to enter judgment against Mr. Roberts and to CLOSE this case.
3. Mr. Roberts is not entitled to a certificate of appealability. A prisoner seeking a writ of habeas corpus has no absolute entitlement to appeal a district court27;s denial of his petition.28 U.S.C. § 2253(c)(1). “A certificate of appealability may issue . . . only if the applicant has made a substantial showing of the denial of a constitutional right."28 U.S.C. § 2253(c)(2). To obtain a certificate of appealability, Mr. Roberts must show that reasonable jurists would find debatable both the merits of the underlying claims and the procedural issues he seeks to raise. See Slack v. McDaniel, 529 U.S. 473, 484 (2000). Mr. Roberts has not made the requisite showing. Because Mr. Roberts is not entitled to a certificate of appealability, he is not entitled to appeal in forma pauperis.
DONE AND ORDERED in Tampa, Florida, on August23, 2024.
Welln
WILLIAM F. JUNG
UNITED STATES DISTRICT JUDGE
34
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