King v. Moore

PUBLISH
IN THE UNITED STATES COURT OF APPEALS
FILED
FOR THE ELEVENTH CIRCUIT
U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
________________________ 11/30/99
THOMAS K. KAHN
No. 98-2928 CLERK
________________________
D. C. Docket No. 92-1727-CIV-T-24E
AMOS LEE KING,
Petitioner-Appellant,
versus
MICHAEL W. MOORE, Secretary
Florida Department of Corrections,
Respondent-Appellee.
________________________
Appeal from the United States District Court
for the Middle District of Florida
_________________________
(November 30, 1999)
Before EDMONDSON, COX and BLACK, Circuit Judges.
COX, Circuit Judge:
Amos Lee King, a Florida inmate under a death sentence for murder, appeals
the district court’s denial of relief on his 28 U.S.C. § 2254 petition.1 We affirm.
I. Background
The Florida Supreme Court described King’s crime thus:
On March 18, 1976, the appellant was an inmate at the Tarpon Springs
Community Correctional Center, a work release facility, serving a
sentence for larceny of a firearm. On this date a routine bed check was
made by James McDonough, a prison counselor, at about 3:40 a. m. The
appellant King was absent from his room. The counselor began a search
of the building grounds and found the appellant outside the building.
Appellant was wearing light-colored pants which had the crotch portion
covered with blood. The counselor directed King back to the office
control room inside the building. When the counselor turned to get
handcuffs, King attacked him with a knife. A struggle ensued, and the
counselor received several cuts and stab wounds. King left the office,
then returned and found the counselor talking to his superior on the
phone. He stabbed the counselor again and cut the telephone cord.
At approximately 4:05 a. m., the police and fire personnel arrived
at the scene of a fire at a house approximately 1500 feet from the
correctional center. The police officers discovered the body of Natalie
Brady. She had received two stab wounds, bruises over the chin, and
burns on the leg. An autopsy revealed other injuries, which included
bruises on the back of the head, hemorrhaging of the brain,
hemorrhaging of the neck, and broken cartilage in the neck. There was
a ragged tear of the vagina, apparently caused by the wooden
bloodstained knitting needles which were found at the scene, as well as
evidence of forcible intercourse. Appellant's blood type was found in
Brady's vaginal washings. The medical examiner attributed Mrs. Brady's
death to multiple causes and established the time of death as 3:00 a.m.
1
The pre-1996 version of § 2254 governs this petition because it was filed
in 1992. See Lindh v. Murphy, 117 S. Ct. 2059, 2063 (1997).
2
Arson investigators concluded that the fire was intentionally set at
approximately 3:00 to 3:30 a.m.
King v. State, 390 So. 2d 315, 316-17 (Fla. 1980).
A jury convicted King of the capital murder of Natalie Brady, and on the jury’s
recommendation the court sentenced King to death. His first round of appeals and
postconviction challenges to his conviction and sentence ended with the Eleventh
Circuit’s granting the writ as to his sentence because King’s sentence-phase counsel
was ineffective. See King v. Strickland, 748 F.2d 1462 (11th Cir. 1984), cert. denied,
471 U.S. 1016 (1985). There was a new sentencing hearing before a jury. On a
unanimous jury recommendation, the trial court resentenced King to death. The
Florida Supreme Court affirmed on appeal, King v. State, 514 So. 2d 354 (Fla. 1987),
and the U.S. Supreme Court denied certiorari, 487 U.S. 1241 (1988). King then
sought postconviction relief concurrently in two fora: he moved for relief in the state
trial court under Fla. R. Crim. P. 3.850, and he petitioned the Florida Supreme Court
for a writ of habeas corpus. The trial court held a hearing on the Rule 3.850 motion
and denied relief. The Florida Supreme Court denied the petition for a writ of habeas
corpus, King v. Dugger, 555 So. 2d 355 (1990), and later affirmed the trial court’s
denial of relief on the Rule 3.850 motion, King v. State, 597 So. 2d 780 (1992).
3
King then filed the present § 2254 petition, asserting sixteen claims.2 The
district court denied relief on every claim. In this appeal, King pursues only six of the
petition’s claims. We have examined the record and conclude that only two of the
claims on appeal — the two to which counsel devoted oral argument time — merit
extended discussion.3 The first is that the Florida Supreme Court did not engage in
proper sentencing-factor reweighing or harmless-error analysis after striking
aggravating factors, thus contravening the Eighth Amendment principles enunciated
(for instance) in Sochor v. Florida, 504 U.S. 527, 540, 112 S. Ct. 2114, 2123 (1992).
The second is that the prosecution exercised race-based peremptory strikes, thus
entitling King to a new sentencing hearing under Batson v. Kentucky, 476 U.S. 79, 96-
97, 106 S. Ct. 1712, 1723 (1986). On review of a § 2254 petition, “federal district
court findings are deemed correct unless clearly erroneous. . . . Questions of law and
mixed questions of law and fact, on the other hand, mandate de novo review.” Freund
v. Butterworth, 165 F.3d 839, 861 (11th Cir. 1999) (en banc).
II. Discussion
A. Sochor Claim
2
The claims are set out in an appendix to this opinion.
3
The others are briefly discussed in a footnote at the end of this opinion.
4
The State argues, and we agree, that a procedural default bars this claim.
Following the unanimous jury recommendation of death, the resentencing court found
that the State had proven five aggravating circumstances beyond a reasonable doubt,
one of which was that King had knowingly created a great risk of death to many
persons by setting fire to Natalie Brady’s house. The court rejected all asserted
mitigating factors, both statutory and nonstatutory. On appeal, the Florida Supreme
Court sua sponte addressed the sufficiency of the evidence to support the factors. The
court concluded that the evidence was insufficient to support a finding of the creating-
a-great-risk-to-many-persons aggravator. The court declined to vacate King’s
sentence, however, explaining that “[a]fter striking this factor, however, we are left
with four valid aggravating circumstances and no mitigating circumstances. We
therefore affirm King’s sentence of death.” King v. State, 514 So. 2d 354, 360 (Fla.
1987). This is the disposition that King claims violates his Eighth Amendment rights.
Although the asserted error occurred during direct review, King did not mention
this treatment of his sentence in his petition for rehearing before the supreme court,
and the sufficiency of this review was not a subject of his original petition for habeas
corpus filed in the same court. Nor did it form the basis of a claim for relief in his
5
petition under Rule 3.850.4 Under our precedent, King’s failure to present this kind
of claim to the Florida state courts bars it. See Davis v. Singletary, 119 F.3d 1471,
1481 (11th Cir. 1997).
There is, however, a small complication here: the State concedes5 that the
failure to challenge the supreme court’s harmless-error analysis in the Rule 3.850
petition does not bar the claim, because (according to the State) a trial court could not
review a supreme court action for constitutionality. The State’s concession
notwithstanding, we think that Davis’s rule still bars the claim. As the State goes on
to point out, Florida law provides King with a viable means of raising this
constitutional error before the Florida Supreme Court: an original habeas corpus
proceeding before that court. The Florida Supreme Court indeed routinely entertains
such petitions in death cases. See, e.g., Teffeteller v. Dugger, 734 So. 2d 1009, 1024-
4
King’s § 2254 petition at best hinted at this claim. It is not separately
enumerated. There is only a single sentence, deeply embedded in his Espinosa claim,
that “[o]n direct appeal, the Florida Supreme Court gave no consideration to the
impact of these invalid aggravating factor[s] on the jury’s weighing. An adequate
harmless error analysis was not conducted. See Sochor; Espinosa.” (R.1-1 ¶ 13, at
23.) Understandably, the district court did not detect or address so well-hidden a
claim. Because we hold that the claim was procedurally barred under state law, in any
event, we need not decide whether the claim was properly presented in federal court.
5
Possibly unnecessarily. See Mills v. Singletary, 606 So. 2d 622, 623 (Fla.
1992) (holding a failure-to-reweigh claim barred in part for failure to present it in Rule
3.850 motion).
6
29 (Fla. 1999); Van Poyck v. Singletary, 715 So. 2d 930 (Fla. 1998); Bottoson v.
Singletary, 685 So. 2d 1302 (Fla. 1997); Dougan v. Singletary, 644 So. 2d 484 (Fla.
1994); Occhicone v. Singletary, 619 So. 2d 730 (Fla. 1993). So King had an avenue
for relief in Florida courts on this claim.
But King would now stumble on a bar to habeas corpus review by the Florida
Supreme Court — that the issue could have been, but was not, raised in an earlier
proceeding. See Teffeteller, 734 So. 2d at 1024. That bar was, indeed, the only one
the supreme court mentioned in refusing to consider on habeas petition a claim
identical to the one that King has made here; the petitioner had not made the claim in
his earlier habeas petition. See Mills, 606 So. 2d at 622. Thus, King should have
presented the claim in his petition for habeas corpus before the Florida Supreme
Court. Because King failed to do so, the claim is procedurally barred. See Teague
v. Lane, 489 U.S. 288, 297-99, 109 S. Ct. 1061, 1068-69 (1989).
B. Batson Claim
This claim, on the other hand, is properly presented, having been raised and
rejected on direct appeal to the Florida Supreme Court. But it fails on the merits.
The venire for King’s resentencing included three blacks. Both sides accepted
the first to come up for peremptory strikes, Jermima McBride. The State exercised
a peremptory strike, however, against the next black to come up, a minister and
7
school-bus driver named Robert Coleman. King immediately objected to Coleman’s
exclusion, relying on a Florida case, Neil v. State,6 that anticipated the holding in
Batson by two years. (Neil held that if the defendant shows a “strong likelihood” that
the prosecution has struck prospective jurors solely because of their race, the
prosecution must demonstrate that the reasons for the strike were race-neutral; if the
defendant does not meet its initial burden, no inquiry into the State’s motives may be
made at all. See Neil, 457 So. 2d at 486-87.) The trial court denied this objection
without asking the State to articulate a reason for excluding Coleman because it found
no “systematic exclusion” of black persons from the jury. (Dir. App. R.7 at 1139.)
Shortly thereafter, questioning began for the third black venireperson, a St.
Petersburg Police Department typist named Mary Ann Brinson. Brinson was
questioned first by the State, and then by the defense. Brinson vacillated as to whether
she could follow the court’s instructions. First, she denied such an ability:
MS. MCKEOWN [the prosecutrix]: If the Judge asked you to set aside
your personal feelings, follow the law, you could or could not do that?
MISS BRINSON: I don’t think so.
MS. MCKEOWN: Okay. Have you ever been a juror before?
MISS BRINSON: Yes, I have.
6
457 So. 2d 481 (Fla. 1984).
8
MS. MCKEOWN: On a criminal or civil case?
MISS BRINSON: It was armed robbery.
MS. MCKEOWN: That is obviously a criminal case. Was that while
you were with the St. Pete P.D. or prior to—
MISS BRINSON: Just after I first started working there. Maybe a year
or less.
MS. MCKEOWN: Obviously the prosecutors and defense lawyers were
probably asking the same type questions about setting aside personal
feelings, following the law. Do you think your feelings have so changed
after being there seven more years with St. Pete you would be unable to
do at this juncture —I presume if you were a juror before you were able
to set aside personal feelings and follow the law.
Okay. Do you feel you could do that this time?
MISS BRINSON: No, I don’t think so.
(Dir. App. R.7 at 1146-47.) With some later coaxing from defense counsel, however,
she changed her mind:
MR. HARRISON [King’s counsel]: You indicated that you had — you
were currently working for the police department and your experience
on the police department might tend to make you a little partial towards
the State; is that correct?
MRS. BRINSON:7 It might.
MR. HARRISON: Pardon?
MRS. BRINSON: It might.
7
The court reporter apparently corrected Brinson’s title (“Miss” to “Mrs.”)
after King’s counsel established that Brinson was married.
9
MR. HARRISON: It just might, but, ma’am, when you are working for
a law enforcement agency certainly you realize the importance of
following our rules and regulations of the Court. You certainly believe
in that, don’t you?
MRS. BRINSON: Yes, sir.
MR. HARRISON: Pardon?
MRS. BRINSON: Yes.
MR. HARRISON: You do? And, therefore, if His Honor instructed you
on the law in this case, you would follow it, wouldn’t you?
MRS. BRINSON: I would have to if the Judge told me to, yes, sir.
(Dir. App. R.8 at 1199-1200.) Under still further point-blank questioning by the
court, she echoed her obligation (if not her ability) to follow the law. For the first
time, too, she was asked about her death-penalty views, and she equivocated:
THE COURT: Mrs. Brinson, if I may address one or two questions to
you, you indicated you would be able to follow the law as the Court
would instruct you on the law, Mrs. Brinson; is that correct?
MRS. BRINSON: Pardon? I would have to, Your Honor.
THE COURT: Okay. You did not indicate and I believe counsel didn’t
ask you your views on the death penalty. Do you have any views with
regard to the death penalty?
MRS. BRINSON: It comes down to the death penalty if a man goes out
and kills fifteen people, he gets life in prison. One person goes out and
kills one person and they get the electric chair. Now, where do you draw
the line at? I’m in the middle, I guess you could say.
10
THE COURT: Let me ask you, do you feel there are certain cases where
it would be appropriate, other cases where it would not?
MRS. BRINSON: It would have to be like that.
THE COURT: All right. You have strong feelings one way or the other,
either pro or against?
MRS. BRINSON: I guess I’m in the middle.
(Dir. App. R.8 at 1204-05.)
During the next sidebar, the State excused Brinson, and King objected. This
time, the court deemed it “appropriate” to ask the State to articulate reasons for its
decision to strike Brinson. (Id. at 1208.) The State offered two reasons, one racial
and one not. The court then overruled King’s objection:
MS. MCKEOWN: Okay. She is a young black female[;] the Defendant
is a young black male. Her response to the Court’s inquiry with regard
to her feelings about the death penalty we felt were sufficient for us to
have concern about how she would apply the law.
MR. HARRISON: Your Honor, I think that the State has said it better
than I could. Miss McKeown wants to excuse the lady in part because
of her race, because she is black. She has said that and that is not a
[c]onstitutional reason to exclude someone.
Now, there is a Constitute [sic] in Florida against age
discrimination. I don’t think it is proper to exclude someone because of
their age, relative age. Mr. King is entitled to a jury of his peers, so since
he is young and black, Mrs. McKeown is saying you can excuse all
young black people from this jury, at least 66 percent of them. I think
we are getting in a very dangerous crossroad here and I am concerned.
Under State versus Ne[i]l, I would ask that you not allow the State to
peremptorially [sic] challenge the lady.
11
MR. SANDEFER [second prosecutor]: Miss McKeown and I are
working on this together. And we agreed, although we didn’t discuss our
reasons for it in very much detail[,] to excuse her. My problem that I had
with this lady was she originally said she could not follow the law. She
then indicated later she could. That caused me some concern. Then she
threw up a situation where she said in my reading of the death penalty it
is not appropriate for somebody who killed one person. That caused me
concern.
Apparently she feels like there has to be past murders involved.
Obviously we don’t have that. I have concern over her being able to
follow the law because of the changes in what she said and the final
statement about the death penalty.
THE COURT: What she said, as far as my recollection is, that some
defendant who killed 15 people get[s] life imprisonment and another
defendant who kills one person [is] given the death penalty. She is
indicating the law is not evenly followed in all cases.
MR. SANDEFER: That is correct, and that is our concern.
THE COURT: She said that.
MS. MCKEOWN: Judge, I would be less than candid if I didn’t state the
other — I plan on being honest with the Court. I think it is whether or
not the sole basis for exclusion is race, and that is certainly not the sole
basis for excluding that lady. And, as I think the Court recognizes, we
have accepted, do intend to plan on accepting Mrs. McBride who is
another young black female on that jury.
MR. HARRISON: Well, Your Honor, I think we have made our position
clear. I think that the State has failed the Ne[i]l versus State test. They
want to exclude a person because of their race, at least in part, and I think
what Sandefer is doing is coming up with excuses to try to reinforce.
MR. SANDEFER: I’m not going to stand for that, no, sir. That is not —
that is exactly my reason.
12
THE COURT: I’ll make a ruling. I think her statement with regard to
uneven imposing of the death penalty is certainly more than sufficient
justification for excusing her. Overrule the objection.
(Dir. App. R.8 at 1209-12.) King attacks these two rulings on his Batson objections
on three grounds, which we reject in turn.
1. Burden-Shifting as to Coleman.—King first argues that he had established
an inference that the prosecutor excluded Coleman because of his race, accordingly
requiring the court to demand from the State a race-neutral explanation. See Batson
v. Kentucky, 476 U.S. 79, 96, 106 S. Ct. 1712, 1723 (1986). Whether a defendant has
thus made a prima facie showing is (perhaps counterintuitively) treated as a question
of fact to be decided by the trial judge.8 Because the state trial court concluded that
King had not made a prima facie showing, the first issue here is whether that ruling
deserves deference. Under the pre-1996 version of § 2254, state-court findings of fact
generally control, but there is an exception if “the merits of the factual dispute were
not resolved in the State court hearing.” 28 U.S.C. § 2254(d)(1) (1988). That
8
See United States v. Dennis, 804 F.2d 1208, 1210 n.22 (11th Cir. 1986)
(“The Supreme Court in Batson clearly contemplated that the determination of
whether a prima facie case . . . has been made out will ordinarily . . . be made in the
first instance by the trial court. A remand to the trial court to make such a
determination in this case, however, is unnecessary, as a finding by the trial court on
this record that appellant has presented evidence sufficient to raise an inference of
purposeful discrimination would constitute reversible error despite the ‘great
deference’ that we must accord the trial court’s findings in that regard.”)
13
exception applies here. The state trial court simply did not decide whether King made
a prima facie showing under Batson. Rather, the trial court decided (since the hearing
was pre-Batson) that King had not made a prima facie showing under Neil v. State.
Neil’s standard for a prima facie case, however, is higher than Batson’s: Neil requires
the party opposing a strike to point to facts establishing a “strong likelihood” that the
strike had racial motives. 457 So. 2d at 486-87. Batson, on the other hand, requires
the party merely to “raise an inference” of improper motive. 476 U.S. at 96, 106 S.
Ct. at 1723. The trial court did not determine whether the more relaxed standard of
Batson required the State to explain its strikes; on direct appeal, the Florida Supreme
Court did not discuss Coleman’s exclusion at all. We thus have no on-point state-
court finding to defer to.
Nor, as it turns out, do we have the benefit of a finding from the district court.
The district court concluded as to Coleman only that King had not established a
pattern of discriminatory strikes. But a pattern of strikes is only one fact that could
imply a discriminatory motive. See United States v. Blackman, 66 F.3d 1572, 1575
(11th Cir. 1995). The district court did not find whether all the circumstances here
amount to a prima facie showing.
A remand for a finding could be in order. A remand is unnecessary here,
however, because the district court could not find an inference of discrimination on
14
this record without clearly erring.9 Cf. United States v. Allison, 908 F.2d 1531, 1537
(11th Cir. 1990); United States v. Dennis, 804 F.2d 1208, 1210 n.22 (11th Cir. 1986)
(both declining to remand a Batson-related fact-issue because the record permitted
only one finding). The points of evidence that King could point out to create an
inference of discrimination are two: first, that Coleman testified that he could follow
the law, even regarding the imposition of the death penalty; and second, that Coleman
is black. An inability to follow the law — such as that engendered by disagreement
with the present death penalty — disqualifies a juror to serve in Florida. See Sanchez-
Velasco v. State, 570 So. 2d 908, 915-16 (Fla. 1990). In essence, therefore, King
would have us conclude that the mere striking of a qualified black juror raises an
inference of race discrimination. We have found no case so concluding.
There is no need here, moreover, to decide that King’s two points will never be
enough, because there is evidence in the record that undermines any discriminatory
inference. First, the State rejected Coleman just a few pages of transcript after
accepting another black venireperson; not only was there no pattern of discriminatory
strikes, there was a sort of “antipattern.” Furthermore, while we do not intend to
9
King has waived the right to present further evidence on his Batson claim
because he did not seek an evidentiary hearing in state court. See Tamayo-Reyes v.
Keeney, 504 U.S. 1, 7-12, 112 S. Ct. 1715, 1719-21 (1992). The district court would
thus have before it exactly the same record that this court has.
15
speculate about the State’s motives for striking Coleman, Coleman’s profession was
an important circumstance undermining any inference of discrimination. He was a
minister, and in fact he was in the process of establishing a prison ministry. In various
pretrial filings, King’s counsel had identified prison ministers as witnesses to King’s
good character. (See, e.g., Dir. App. R.1 at 67, 156.) These circumstances would
obviously diminish Coleman’s desirability as a juror. Perhaps because of all these
facts, King’s counsel acknowledged that “I certainly don’t infer any ill motive.” (Dir.
App. R.7 at 1139.) The only proper finding is that no inference of discrimination has
arisen, and it follows that Batson did not oblige the state trial court to inquire into the
State’s reasons for striking Coleman, or to sustain King’s objection.
2. Finding as to Motive for Striking Brinson.—Second, King contends that the
trial court erred in accepting the State’s reasons for striking Brinson. Here, the state-
court finding merits deference. The state court’s finding as to the State’s motives for
striking Brinson binds the federal courts unless the finding is not “fairly supported by
the record.” 28 U.S.C. § 2254(d)(8) (1988). We interpret the state trial court’s
finding, which was quoted above, to be that the State had mixed motives, but that the
nonracial motives — principally Brinson’s equivocation on her death-penalty views
— independently sufficed to exclude her. This finding has fair record support.
16
First, the prosecution could reasonably have worried about Brinson’s views.
Even though the court’s questioning elicited the response only that Brinson was “in
the middle” on the death penalty, (Dir. App. R.8 at 1205) — an answer that might by
itself seem innocuous — Brinson had earlier denied an ability to follow the law, which
made any error in her understanding of death penalty standards that much riskier. And
there was reason to think her death-penalty notions erred; as the State said, one could
infer from her statement a belief that multiple murders were necessary for death to be
appropriate. Second, the court could reasonably see race as a weak factor here. After
all, even though the State admitted that race figured into its decision to excuse
Brinson, it had accepted one of the other two black persons in the venire. Taken
together, these two points are enough to command deference to the state court’s
finding that nonracial motives sufficed to assure a strike, even if motives were mixed.
Once we defer to that state-court finding, we must conclude that King is not
entitled to relief. When the motives for striking a prospective juror are both racial and
legitimate, Batson error arises only if the legitimate reasons were not in themselves
sufficient reason for striking the juror. See Wallace v. Morrison, 87 F.3d 1271, 1274
(11th Cir. 1996).
3. Failure to Revisit Coleman Strike After Striking of Brinson.—According to
King, once the State had exercised a peremptory strike against Brinson, the trial court
17
should have reconsidered its earlier ruling on Coleman. King cites no authority in
support of his argument, and we decline to conclude that Batson requires a court to
follow this course. One principal reason supports this holding.
By failing to timely object, a defendant waives his right to challenge racially
motivated strikes. This is true in the Florida courts where the trial occurred, see State
v. Castillo, 486 So. 2d 565, 565 (Fla. 1986), and states may have such procedural
requirements consistent with the Constitution. See Ford v. Georgia, 498 U.S. 411,
423, 111 S. Ct. 850, 857 (1991) (“Undoubtedly . . . a state court may adopt a general
rule that a Batson claim is untimely if it is raised for the first time on appeal, or after
the jury is sworn, or before its members are selected.”). Indeed, an analogous
procedural rule exists in the federal courts. See, e.g., United States v. Ratcliff, 806
F.2d 1253, 1256 (5th Cir. 1986). A necessary corollary to a default rule is the
principle that the trial court has no duty to police peremptory strikes sua sponte. See
Davis v. Baltimore Gas & Elec. Co., 160 F.3d 1023, 1028 (4th Cir. 1998). To reach
King’s desired result, we would have to deem the trial court bound by just such a
duty: once the court had ruled upon King’s earlier objection to Coleman’s dismissal,
there was no motion pending for the court to consider. We thus reject King’s
argument as inconsistent with the default rule.
III. Conclusion
18
For the foregoing reasons, we affirm the district court’s denial of relief.10
10
King’s other four claims that we do not discuss in the text are (1) that
resentencing counsel was unconstitutionally ineffective, for several reasons — (a)
failing adequately to investigate, develop, and present King’s mental-health and
substance-abuse history, (b) failing to present evidence of King’s intoxication on the
night of the crimes, (c) acceding to prosecutorial remarks that burdened King with
proving that mitigating circumstances outweighed aggravating ones, and (d) failing
to present evidence that the victim was unconscious during her murder; (2) that King
received ineffective mental-health assistance because his psychiatric experts were not
adequately prepared to diagnose his mental problems; (3) that the jury instructions did
not adequately direct the jury’s sentencing discretion; and (4) that the prosecution and
court unconstitutionally minimized the jury’s sentencing responsibility, in violation
of the Eighth Amendment doctrine enunciated in Caldwell v. Mississippi, 472 U.S.
320 (1985).
Subparts (a) and (b) of the first argument stumble on state-court findings, made
after a hearing, that the evidence presented at King’s resentencing hearing was chosen
for reasonable strategic reasons; that finding has record support, the strategy was
reasonable, and King thus cannot satisfy the deficient-performance prong of
Strickland v. Washington, 466 U.S. 668, 678, 104 S. Ct. 2052, 2064 (1984). King
cannot show the necessary prejudice on subpart (c) because the jury was instructed
according to Florida law. See Gamble v. State, 659 So. 2d 242, 246 (Fla. 1995).
Subpart (d) is procedurally defaulted for failure to present it in state postconviction
proceedings.
The second claim asserted here is subsumed within the first, see Bryan v.
Singletary, 140 F.3d 1354, 1361 n.13 (11th Cir. 1998), and it is meritless for the same
reasons. The third claim is procedurally barred; the Florida Supreme Court so
concluded in the Rule 3.850 appeal as to the parts of this argument presented to it, and
the parts not presented in the Rule 3.850 petition are barred for failure to do so. See
King v. State, 597 So. 2d 780, 781 & n.1 (Fla. 1992). (Even if this claim, based on
Espinosa v. Florida, 505 U.S. 1079, 112 S. Ct. 2926 (1992), were not defaulted, the
nonretroactivity doctrine would bar relief. See Lambrix v. Singletary, 520 U.S. 518,
117 S. Ct. 1517 (1997).) Finally, the Caldwell claim is procedurally barred, as the
Rule 3.850 and state habeas corpus courts concluded, because King did not raise it on
direct appeal. See King v. State, 597 So. 2d 780, 780 n.1 (Fla. 1992). We agree with
the Florida Supreme Court, furthermore, that King’s appellate counsel was not
constitutionally ineffective for failing to raise this argument on direct appeal, and the
19
AFFIRMED.
APPENDIX
CLAIM I
Espinosa v. Florida establishes that Mr. King’s death sentence was the
product of constitutionally invalid jury instructions and the improper
application of statutory aggravating circumstances in violation of his
Eighth and Fourteenth Amendment rights.
CLAIM II
Despite defense counsel’s objections and requests that the jury be
accurately and completely instructed, Mr. King’s sentencing jury was
repeatedly misinformed and misled by instructions and arguments which
unconstitutionally and inaccurately diluted their sense of responsibility
for sentencing, in violation of the Eighth and Fourteenth Amendments.
CLAIM III
The trial court erred in allowing the state to unconstitutionally exclude
black people from the jury panel by the exercise of peremptory
challenges.
CLAIM IV
Mr. King was deprived of the effective assistance of counsel, in violation
of the Sixth, Eighth, and Fourteenth Amendments. Mr. Davis was
denied effective representation of counsel during penalty phase thereby
default thus remains unexcused. See King v. Dugger, 555 So. 2d 355, 357-58 (Fla.
1990).
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denying his Sixth, Eighth, and Fourteenth Amendment rights. Counsel
failed to investigate, develop, and present mitigating evidence, to death
qualify the jury, to object to improper prosecutorial conduct and insure
an individualized sentencing.
CLAIM V
Mr. King was denied due process when critical mental health evidence,
never reached the judge and jury due to inadequacies in the pretrial
experts’ evaluations and ineffective assistance of counsel, in
contravention of the Sixth, Eighth, and Fourteenth Amendments.
CLAIM VI
The resentencing court relied on non-record “evidence”, evidence which
Mr. King had no opportunity to rebut, without any notice to Mr. King
that such “evidence” would be considered, in contravention of the Fifth,
Sixth, Eighth, and Fourteenth Amendments.
CLAIM VII
Mr. King’s sentencing jury was instructed that the alternative to a
penalty of death was life imprisonment without possibility of parole for
twenty years, contrary to state law and in violation of the Sixth, Eighth,
and Fourteenth Amendments. This error was aggravated further by the
sentencing court’s refusal to allow accurate evidence and to provide the
jury with instructions regarding the consequences of their verdict,
undermining Mr. King’s right to an individualized and reliable capital
sentencing determination in contravention of the Sixth, Eighth, and
Fourteenth Amendments.
CLAIM VIII
The trial court violated the Sixth and Eighth Amendments when it
precluded Mr. King from presenting, and the jury from considering,
evidence establishing mitigating circumstances and rebutting aggravating
circumstances, and limited Mr. King’s ability to cross-examine state
witnesses in derogation of Mr. King’s rights to an individualized and
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reliable capital sentencing determination and to the effective assistance
of counsel.
CLAIM IX
Mr. King was denied the effective assistance of counsel at the guilt-
innocence phase of his capital trial, in violation of the Sixth, Eighth, and
Fourteenth Amendments. Execution of Mr. King in light of newly
discovered evidence of innocence would violate the Eighth and
Fourteenth Amendments.
CLAIM X
The finding of the aggravating factor of heinous, atrocious and cruel
violated the Eighth Amendment, Jackson v. Virginia, 443 U.S. 307(1979), and Lewis v. Jeffers, 110 S. Ct. 3092 (1990), because no rational
factfinder could find the elements of this aggravator proven beyond a
reasonable doubt.
CLAIM XI
The trial court’s refusal to excuse for cause jurors who had expressed a
clear and unequivocal bias in favor of the imposition of a sentence of
death deprived Mr. King of his right to a fair and impartial jury, in
violation of the Sixth, Eighth, and Fourteenth Amendments to the United
States Constitution.
CLAIM XII
The introduction of nonstatutory aggravating factors so perverted the
sentencing phase of Mr. King’s trial that it resulted in the arbitrary and
capricious imposition of the death penalty, in violation of the Eighth and
Fourteenth Amendments of the United States Constitution.
CLAIM XIII
The trial court’s error in dismissing certain jurors for cause deprived Mr.
King of his rights in violation of the Sixth, Eighth, and Fourteenth
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Amendments of the United States Constitution and Witherspoon v.
Illinois. Mr. King received ineffective assistance of counsel when
counsel failed to advocate and litigate this issue, in violation of Mr.
King’s rights under the Fifth, Sixth, Eighth, and Fourteenth
Amendments.
CLAIM XIV [numbered as XV]
The trial court’s admission of unconfrontable, unrebuttable rank hearsay
at Mr. King’s sentencing proceeding violated his fundamental
constitutional rights under the Sixth, Eighth, and Fourteenth
Amendments.
CLAIM XV
The trial court’s unconstitutional shifting of the burden of proof in its
instructions at sentencing and its application of this same improper
standard in imposing sentence, as well as the state and defense counsel’s
arguing that Mr. King had the burden of proving that death was an
inappropriate sentence, deprived Mr. King of his rights to due process
and equal protection of law, as well as his rights under the Fifth, Sixth,
Eighth, and Fourteenth Amendments.
CLAIM XVI
Mr. King’s sentence of death was rendered fundamentally unreliable and
unfair by the resentencing court’s refusal to find mitigation which had
been in fact found by the original sentencing court, and affirmed on the
original appeal, in violation of the Fifth, Sixth, Eighth, and Fourteenth
Amendments.
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