Allan Ray Day v. Secretary, Florida Department of Corrections ( 2021 )


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  •        USCA11 Case: 20-11579     Date Filed: 06/21/2021   Page: 1 of 10
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 20-11579
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 3:18-cv-01506-MCR-EMT
    ALLAN RAY DAY,
    Petitioner-Appellant,
    versus
    SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,
    Respondent-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Florida
    ________________________
    (June 21, 2021)
    Before JILL PRYOR, GRANT and ANDERSON, Circuit Judges.
    PER CURIAM:
    USCA11 Case: 20-11579        Date Filed: 06/21/2021   Page: 2 of 10
    Allan Day, incarcerated in Florida and proceeding pro se, appeals the district
    court’s denial of his 
    28 U.S.C. § 2254
     petition for a writ of habeas corpus. We
    granted Day a certificate of appealability on whether trial counsel was ineffective
    for failing to move to suppress evidence obtained during Day’s traffic stop. After
    careful review, we affirm.
    I.
    Here we recount only what is necessary to decide this appeal. Day is serving
    a 15-year sentence for trafficking in hydrocodone. At his trial, the state introduced
    the following evidence. While on traffic duty a police officer observed Day’s
    vehicle approaching with a crack in the driver’s side windshield that obstructed the
    driver’s view, a violation of Florida traffic law. See 
    Fla. Stat. § 316.610
    (prohibiting any person from driving on a highway a vehicle “which is in such
    unsafe condition as to endanger any person or property” and permitting a police
    officer, “upon reasonable cause to believe that a vehicle is unsafe,” to stop the
    driver of the vehicle and submit the vehicle to an inspection); Hilton v. State, 
    961 So. 2d 284
    , 290 (Fla. 2007) (“[A]n officer may stop a vehicle for a windshield
    crack only if the crack poses a safety hazard.”). He stopped the vehicle and made
    contact with Day and a passenger, at which point two other officers arrived on the
    scene. One of these officers was a canine officer—his dog was trained to detect
    and signal the presence of narcotics. The canine officer deployed his dog, and the
    2
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    dog gave a positive alert on both sides of the vehicle. The officers searched Day.
    The passenger handed an officer a bag full of pills that she had been concealing in
    her clothing at Day’s direction. The passenger told an officer that Day made her
    hide the pills. Day waived his Miranda 1 rights and told an officer that he did not
    have a current prescription for the medication and he knew it was illegal to have
    them in his possession. A jury found Day guilty of trafficking illegal drugs of 14
    grams or more but less than 28 grams. See 
    Fla. Stat. § 893.135
    .
    At the conclusion of his direct review proceedings, 2 Day timely filed a
    motion for postconviction relief under Florida Rule of Criminal Procedure 3.850,
    claiming that his trial counsel was ineffective for failing to move to suppress
    evidence obtained during the stop because the crack in his windshield was not
    significant enough to warrant the stop. The state court held an evidentiary hearing,
    at which several witnesses testified. As most relevant to this appeal, Day’s trial
    counsel Joseph Reosti testified that he gave “significant[]” consideration to filing a
    motion to suppress. Doc. 17-3 at 177. 3 Reosti reviewed case law relevant to the
    issues “that were raised in the stop” and reviewed the case law with Day. 
    Id.
    Reosti reviewed a video of the traffic stop (which showed a “clearly visible” crack
    1
    Miranda v. Arizona, 
    384 U.S. 436
     (1966).
    2
    See Day v. State, 
    119 So. 3d 485
     (Fla. Dist. Ct. App. 2013) (upholding Day’s conviction
    and sentence), aff’d, 
    147 So. 3d 522
     (Fla. 2014) (unpublished table decision).
    3
    “Doc.” numbers refer to the district court’s docket entries.
    3
    USCA11 Case: 20-11579        Date Filed: 06/21/2021     Page: 4 of 10
    in the windshield that was “definitely obscuring the driver’s visibility”), Day’s
    description of the vehicle and his admissions to the police, and “all of the
    discovery information” he had, including the officers’ depositions. 
    Id. at 177
    ,
    184–85. He considered “as many angles” as he “possibly could” for a possible
    motion to suppress, including: “whether or not the officer issued a citation to
    suggest that the stop was [pre]textual,” the “length of time,” the time it took from
    the beginning of the stop “to the arrival of the canine,” the “validity of the canine’s
    . . . alert,” the “validity of the canine’s training,” and whether or not Day was
    “coerced . . . in any form or fashion.” 
    Id. at 181
    . He dedicated significant
    attention to the issue because suppressing the pills “would have been dispositive,
    meaning that the case would . . . have needed to have been thrown out.” 
    Id.
    Reosti “weighed all of that and made a decision that [he] didn’t believe
    that . . . filing a motion to suppress would further the best disposition for Mr. Day’s
    case.” 
    Id.
     Reosti testified that the State had offered a plea deal of five years’
    imprisonment—ten years below the mandatory minimum—and “whether or not the
    State kept that offer on the table was . . . a significant issue” that Reosti
    “considered with regard to whether or not [he] should file a motion” he
    “believed . . . had very little chance of winning.” 
    Id. at 178
    ; see 
    id. at 179
     (calling
    the motion to suppress a “long shot at best” based on all of the evidence and the
    relevant law). Day ultimately declined to take a plea.
    4
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    The state postconviction court denied Day’s motion. The court found
    Reosti’s testimony credible, that based on his testimony he “did not have a valid
    basis upon which to file a motion to suppress challenging the traffic stop,” and
    that, “[i]n any event, . . . Reosti’s decision not to file a motion to suppress . . . was
    a strategic decision.” Doc. 17-3 at 267–68. Thus, the court found that Day had
    failed to show that his trial counsel performed deficiently or that counsel’s
    performance prejudiced his defense. See Strickland v. Washington, 
    466 U.S. 668
    ,
    688, 694 (1984) (holding that trial counsel renders ineffective assistance when his
    performance falls “below an objective standard of reasonableness” and when
    “there is a reasonable probability that, but for counsel’s unprofessional errors, the
    result of the proceeding would have been different”). The state appellate court
    affirmed without opinion.
    Day then filed a pro se § 2254 petition, raising this same ineffective
    assistance of counsel claim. The district court denied the petition and declined to
    issue Day a certificate of appealability. We granted him one. This is his appeal.
    II.
    “When reviewing a district court’s . . . denial of habeas relief, we review
    questions of law and mixed questions of law and fact de novo, and findings of fact
    for clear error.” Reaves v. Sec’y, Fla. Dep’t of Corr., 
    717 F.3d 886
    , 899 (11th Cir.
    2013) (internal quotation marks omitted). An ineffective assistance of counsel
    5
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    claim “presents a mixed question of law and fact that we review de novo.” Pope v.
    Sec’y, Fla. Dep’t of Corr., 
    752 F.3d 1254
    , 1261 (11th Cir. 2014).
    Because the state postconviction court decided Day’s ineffective assistance
    of counsel claim on the merits, we must review that court’s decision under the
    highly deferential standards set by Antiterrorism and Effective Death Penalty Act
    of 1996 (AEDPA). See Wilson v. Sellers, 
    138 S. Ct. 1188
    , 1191–92 (2018); see
    also 
    id. at 1192
     (requiring us to “look through” the appellate court’s unreasoned
    decision and examine the reasons of the state postconviction court). AEDPA bars
    federal courts from granting habeas relief to a petitioner on a claim that was
    adjudicated on the merits in state court unless the relevant state court’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.
    
    28 U.S.C. § 2254
    (d). “‘[C]learly established Federal law’ under § 2254(d)(1) is
    the governing legal principle or principles set forth by the Supreme Court at the
    time the state court renders its decision.” Lockyer v. Andrade, 
    538 U.S. 63
    , 71–72
    (2003).
    6
    USCA11 Case: 20-11579        Date Filed: 06/21/2021   Page: 7 of 10
    For claims of ineffective assistance of counsel, a petitioner must demonstrate
    both that (1) counsel’s performance was deficient, meaning that it fell below an
    objective standard of reasonableness, and (2) the petitioner was prejudiced by the
    deficient performance, that is, there was a reasonable probability that, but for
    counsel’s errors, the result of the proceeding would have been different.
    Strickland, 
    466 U.S. at
    687–88, 694. There is a strong presumption that counsel’s
    performance falls within the wide range of professional assistance, and the
    petitioner bears the burden of proving that the challenged action was not sound
    strategy. Kimmelman v. Morrison, 
    477 U.S. 365
    , 381 (1986). When we apply
    Strickland’s deferential standard for deficient performance and AEDPA’s
    deferential standard of review, our review of counsel’s performance is doubly
    deferential. Jenkins v. Comm’r, Ala. Dep’t of Corr., 
    963 F.3d 1248
    , 1265 (11th
    Cir. 2020). The question is not whether counsel’s actions were reasonable but
    whether there is any reasonable argument that counsel satisfied Strickland’s
    deferential standard. 
    Id.
    Because both parts of the Strickland test must be satisfied, we need not
    address the performance prong if the defendant cannot meet the prejudice prong, or
    vice versa. Holladay v. Haley, 
    209 F.3d 1243
    , 1248 (11th Cir. 2000).
    7
    USCA11 Case: 20-11579        Date Filed: 06/21/2021   Page: 8 of 10
    III.
    Day argues that his trial counsel was ineffective for failing to move to
    suppress the results of his traffic stop and his detention because his vehicle was
    stopped, based on a small crack on the windshield, without reasonable suspicion or
    probable cause. He argues that the state postconviction court erred in determining
    that a motion to suppress would have been meritless. And he argues that the court
    erred in concluding that counsel’s decision not to file the motion was a reasonable
    strategic decision. Day, however, has failed to overcome our doubly deferential
    review of trial counsel’s performance.
    It is clearly established that strategic choices made after thorough
    investigation of law and facts relevant to plausible options are “virtually
    unchallengeable.” Strickland, 
    466 U.S. at 690
    . The record in this case
    demonstrates that trial counsel thoroughly investigated both the law and the facts
    relevant to whether to file a motion to suppress. Reosti specifically testified that he
    reviewed case law, considered several “angles” for a motion to suppress, and
    reviewed a broad swath of evidence, including video evidence, his client’s
    statements, and police officers’ testimony. Reosti knew the potential benefits of a
    motion to suppress—winning such a motion could result in dismissal of the
    charges—but also knew the potential benefits of not filing one—not goading the
    State into withdrawing a favorable plea offer. Day faults trial counsel for failing to
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    USCA11 Case: 20-11579        Date Filed: 06/21/2021    Page: 9 of 10
    “explain why he was certain that the plea offer would have disappeared had he
    filed a motion to suppress.” Appellant Br. at 8. But counsel did not testify to a
    certainty, and in strategic decisionmaking there are few certainties. It is enough,
    under our deferential standard of review, that counsel believed he could lose a
    favorable offer if he filed a meritless motion.
    Day argues that the motion would not have been frivolous, pointing to
    testimony from other witnesses who testified at the postconviction evidentiary
    hearing that the crack would not have obstructed a driver’s view. But the state
    habeas court found Reosti credible, and Reosti testified that the crack was, as the
    officers said, in the line of sight on the driver’s side. “Determining the credibility
    of witnesses is the province and function of the state courts, not a federal court
    engaging in habeas review.” Consalvo v. Sec’y, Dep’t of Corr., 
    664 F.3d 842
    , 845
    (11th Cir. 2011). We cannot disturb the state court’s credibility determination
    made based on the court’s observation of witness demeanor unless Day overcomes
    AEDPA’s “presumption of correctness” of facts “by clear and convincing
    evidence.” 
    Id.
     (citing 
    28 U.S.C. § 2254
    (e)). Day has not met this burden.
    “Because advocacy is an art and not a science, and because the adversary
    system requires deference to counsel’s informed decisions, strategic choices must
    be respected in these circumstances if they are based on professional judgment.”
    Strickland, 
    466 U.S. at 681
    . The state postconviction court respected Reosti’s
    9
    USCA11 Case: 20-11579           Date Filed: 06/21/2021        Page: 10 of 10
    strategic decision not to file a motion to suppress. That decision was not contrary
    to or based on an unreasonable application of clearly established federal law, and it
    was not based on an unreasonable determination of fact in light of the state court
    record. We therefore uphold the state court’s decision that trial counsel’s
    performance was not deficient. 4 We need not assess prejudice. See Haley, 
    209 F.3d at 1248
    .
    IV.
    For the foregoing reasons, we affirm the judgment of the district court.
    AFFIRMED.
    4
    In his briefs on appeal Day appears to challenge the extension of the traffic stop for
    police to conduct a canine sniff. But he failed to raise the claim in his § 2254 petition, so the
    district court did not address it, and we will not on appeal.
    10