Willie Palmer v. Secretary, Department of Corrections ( 2019 )


Menu:
  •            Case: 18-12171   Date Filed: 08/15/2019   Page: 1 of 12
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-12171
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 6:15-cv-02011-JA-DCI
    WILLIE PALMER,
    Petitioner - Appellant,
    versus
    SECRETARY, DEPARTMENT OF CORRECTIONS,
    ATTORNEY GENERAL, STATE OF FLORIDA,
    Respondents - Appellees.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (August 15, 2019)
    Before MARTIN, NEWSOM, and BRANCH, Circuit Judges.
    PER CURIAM:
    Case: 18-12171        Date Filed: 08/15/2019        Page: 2 of 12
    Willie Palmer, a Florida state prisoner, appeals the district court’s denial of
    his pro se petition for a writ of habeas corpus under 28 U.S.C. § 2254 seeking
    relief from his conviction for robbery with a deadly weapon.1 Palmer, who is now
    represented by counsel, argues that his trial counsel was ineffective for failing to
    request a special jury instruction on Palmer’s defense that he abandoned the theft
    before displaying a weapon. The district court denied Palmer’s petition after
    concluding that there was no evidence supporting an abandonment instruction, and
    therefore, he failed to show his counsel’s performance was deficient and
    prejudiced his defense. We affirm.
    I.
    Palmer was charged with robbery with a deadly weapon and grand theft of
    more than $300 but less than $20,000. At trial, the state explained in its opening
    statement that on November 28, 2011, Palmer entered a Walmart store and began
    filling a cart with various household items. After filling the cart, Palmer moved to
    leave the store, walking past the checkout stands without paying for the items in
    the cart. Mercy Morgan, a Walmart loss prevention officer, called 911, approached
    1
    “‘Robbery’ means the taking of money or other property which may be the subject of
    larceny from the person or custody of another, with intent to either permanently or temporarily
    deprive the person or the owner of the money or other property, when in the course of the taking
    there is the use of force, violence, assault, or putting in fear.” Fla. Stat. § 812.13(1). “If in the
    course of committing the robbery the offender carried a firearm or other deadly weapon, then the
    robbery is a felony of the first degree, punishable by imprisonment for a term of years not
    exceeding life imprisonment or as provided in § 775.082, § 775.083, or § 775.084.” Fla. Stat.
    § 812.13(2)(a).
    2
    Case: 18-12171     Date Filed: 08/15/2019   Page: 3 of 12
    Palmer, asked him to come with her, and radioed David Fournier, another Walmart
    employee. Palmer did not comply with Morgan’s request to come with her and
    “walk[ed] away from the cart,” trying to get out of the store. Fournier then
    confronted him. Palmer became “aggressive” and tried to get around Fournier.
    Morgan then saw Palmer reach into his pocket and pull out what she believed to be
    a small pocketknife. Morgan yelled “knife.” Palmer then told Fournier that he
    “better move,” and Fournier backed away to let Palmer pass. Palmer left the store
    without the shopping cart or the merchandise inside it.
    Palmer’s counsel stated in his opening statement that “[t]his is not an armed
    robbery case or a Robbery with a Deadly Weapon case. This is shoplifting.” He
    argued that, once Morgan approached, Palmer “immediately abandoned everything
    he [had]” by leaving the shopping cart and attempting to walk away. Counsel
    maintained that Palmer had stolen the items in the shopping cart by deception, not
    by force. Palmer’s counsel also stated that the Walmart surveillance video would
    show that Palmer did not have a knife in his hand, did not make any physical
    contact with Morgan or Fournier, and did not make any gestures with his hands.
    Morgan testified that when she approached Palmer, he was “really angry,”
    refused to go with her, and tried to side-step her and Fournier. She stated that as
    she and Fournier were trying to get Palmer to go back into the main area of the
    store, she looked down and saw a black item with silver around it that looked like a
    3
    Case: 18-12171       Date Filed: 08/15/2019   Page: 4 of 12
    knife in Palmer’s hand. She then told the 911 dispatcher that she thought Palmer
    had a knife, and the dispatcher told her to back off. Morgan said that Palmer held
    the knife as if to warn them that he had it but that he did not point it at anyone and
    the blade of the knife was not out. Morgan and Fournier then stepped out of
    Palmer’s way, and he left the store without the cart or any of the items in it. On
    cross-examination, Morgan stated that Palmer had not abandoned the merchandise
    when she first approached him and still “had a hold of the cart” when Morgan
    asked him to come with her. She then said that Palmer abandoned the cart “at one
    point” before he left the store.
    Fournier’s testimony generally aligned with Morgan’s. Fournier stated that
    he held on to Palmer’s cart and told him to go with Morgan while attempting to
    prevent Palmer from leaving. He testified that he heard Morgan shout “knife,”
    heard Palmer tell him “you better move,” and saw Palmer holding a black folding
    knife. Fournier confirmed it was at that point he let Palmer go and that everything
    happened very quickly. During cross-examination, Palmer’s counsel played the
    Walmart surveillance video and Fournier indicated the point at which Palmer still
    had his hand on the cart and the point at which he had abandoned the cart.
    After the close of evidence, Palmer moved for judgment of acquittal, arguing
    that he could not be convicted of robbery because he did not use the knife “in the
    course of committing the theft” since he abandoned the property before he showed
    4
    Case: 18-12171     Date Filed: 08/15/2019    Page: 5 of 12
    the knife. The court denied Palmer’s motion, concluding that the jury could find
    that the total incident, which lasted “60 or 90 seconds,” was “one continuous series
    of events without any break.” If so, the jury could conclude that he had committed
    robbery if the jury determined his flight and showing of the weapon were
    “contemporaneous with the act.” The parties discussed with the judge the proposed
    jury instructions—which included the elements of robbery but no language on
    abandonment—and Palmer’s counsel did not object to the instructions. The jury
    found Palmer guilty of robbery with a deadly weapon and theft of at least $300
    worth of property. On direct appeal, Florida’s Fifth District Court of Appeal
    summarily affirmed.
    Palmer then moved the Eighteenth Judicial Circuit for post-conviction relief
    under Rule 3.850 of the Florida Rules of Criminal Procedure, alleging five grounds
    for relief. In relevant part, Palmer’s pro se petition argued that his trial counsel was
    ineffective for failing to request a special jury instruction on abandonment because
    his alleged use of force occurred after he abandoned the cart. He also stated that
    the video surveillance would show that he did not use the knife and that he
    abandoned the shopping cart. The court denied Palmer’s 3.850 motion, finding that
    Palmer “passed all points of sale with the shopping cart, then he displayed the
    knife, and then he left the store without the merchandise.” Because the evidence
    did not support an instruction on abandonment, Palmer did not therefore receive
    5
    Case: 18-12171      Date Filed: 08/15/2019      Page: 6 of 12
    ineffective assistance of counsel. The Fifth District Court of Appeal summarily
    affirmed.
    Palmer then filed a pro se petition under 28 U.S.C. § 2254 in the district
    court.2 As in his 3.850 motion, Palmer argued that his counsel provided ineffective
    assistance by failing to request a jury instruction on abandonment, among other
    claims. The § 2254 petition did not, however, make any argument concerning the
    evidence on the Walmart surveillance video. The district court denied Palmer’s
    § 2254 petition. In relevant part, the district court explained that the evidence did
    not indicate any break in the chain of events because “the theft, threat, and
    attempted use of force constituted a continuous series of acts or events.” Palmer’s
    counsel thus was not deficient in failing to request an abandonment instruction to
    which he was not entitled, and such failure did not result in prejudice. The court
    also concluded that the state court’s denial of relief was neither contrary to, nor an
    unreasonable application of, clearly established federal law. Palmer timely filed an
    2
    Pursuant to § 2254(d), as amended by the Antiterrorism and Effective Death Penalty
    Act of 1996 (“AEDPA”), federal courts may grant habeas relief on claims previously adjudicated
    in state court only if the 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).
    6
    Case: 18-12171    Date Filed: 08/15/2019    Page: 7 of 12
    appeal, and this Court granted a certificate of appealability (“COA”) on the
    following issue:
    Whether the state court’s denial of Palmer’s claim of ineffective
    assistance of trial counsel for failure to request a special jury
    instruction on abandonment was based on an unreasonable
    determination of facts, where the state court determined that counsel’s
    performance was not deficient because the trial evidence did not
    support a special instruction on abandonment.
    We then appointed counsel to represent Palmer and brief this appeal.
    II.
    When reviewing the district court’s denial of a writ of habeas corpus under
    § 2254, we review mixed questions of law and fact, including claims of ineffective
    assistance of counsel, de novo, and review findings of fact for clear error. Pardo v.
    Sec’y, Fla. Dep’t of Corr., 
    587 F.3d 1093
    , 1098 (11th Cir. 2009).
    The Sixth Amendment guarantees criminal defendants the right to the
    assistance of counsel. U.S. Const. amend. VI. To succeed on an ineffective
    assistance claim, the movant must show: (1) that the attorney made errors so
    serious that he ceased to function as the counsel that the Sixth Amendment
    guarantees; and (2) that the errors prejudiced the defense. Strickland v.
    Washington, 
    466 U.S. 668
    , 687 (1984). A court’s review of an attorney’s
    performance is highly deferential, and it must employ a “strong presumption that
    counsel’s conduct falls within the wide range of reasonable professional
    assistance.” 
    Id. at 689.
    A habeas petitioner claiming ineffective assistance of
    7
    Case: 18-12171     Date Filed: 08/15/2019    Page: 8 of 12
    counsel bears the burden of proof and must prove both prongs of the Strickland
    test. Johnson v. Alabama, 
    256 F.3d 1156
    , 1176 (11th Cir. 2001).
    Under AEDPA, a habeas petitioner raising ineffective assistance of counsel
    must establish not only that his counsel was ineffective, but also that the state
    court’s application of Strickland in concluding otherwise was unreasonable. See
    Harrington v. Richter, 
    562 U.S. 86
    , 105 (2011). Our review under § 2254 of a state
    court’s decision denying an ineffective assistance claim is thus “doubly”
    deferential. 
    Id. This Court
    will affirm the denial of relief if “there is any reasonable
    argument that counsel” acted pursuant to prevailing professional standards. See 
    id. Only in
    a “rare case” will an ineffective assistance claim denied on the merits in
    state court warrant relief in a federal habeas proceeding. Johnson v. Sec’y, DOC,
    
    643 F.3d 907
    , 911 (11th Cir. 2011).
    III.
    Palmer’s claim concerns his counsel’s failure to request a special jury
    instruction. Under Florida law, a defendant is entitled to a special jury instruction if
    (1) the instruction is supported by the evidence; (2) the standard instruction does
    not adequately cover the theory of defense; and (3) the instruction is a correct
    statement of the law and not misleading or confusing. Peterson v. State, 
    24 So. 3d 686
    , 689 (Fla. 2d Dist. Ct. App. 2009).
    8
    Case: 18-12171        Date Filed: 08/15/2019       Page: 9 of 12
    Florida courts have recognized that providing the jury with an instruction on
    abandonment is appropriate in robbery cases when supported by the evidence. See
    
    id. at 690.
    “Robbery” is defined as taking property with the intent to either
    permanently or temporarily derive the owner of the property, when “in the course
    of the taking there is the use of force, violence, assault, or putting in fear.” Fla.
    Stat. § 812.13(1). “An act shall be deemed ‘in the course of the taking’ if it occurs
    either prior to, contemporaneous with, or subsequent to the taking of the property
    and if it and the act of taking constitute a continuous series of acts of events.” 
    Id. § 812.13(3)(a),
    (3)(b). Put simply, a defendant is not guilty of robbery if he
    abandoned the stolen property before using force to flee. See Rockmore v. State,
    
    140 So. 3d 979
    , 982–83 (Fla. 2014). Accordingly, Florida courts have recognized
    that a special instruction on abandonment is appropriate in a robbery case only if
    there is some evidence that the defendant “abandoned the property and thus broke
    the chain between the taking and the use of force.” 
    Id. at 984.3
    There must be
    “evidence that it was the thief who abandoned the property and thus broke the
    chain.” Id.4 However, if the “theft and threatened use of force constituted a
    3
    For example, the instruction the court endorsed in Peterson read, “[i]f it is established
    that the property was abandoned prior to the use of force then you must find the Defendant not
    guilty of 
    robbery.” 24 So. 3d at 689
    .
    4
    The state of Florida suggests that Florida courts thus distinguish between voluntary and
    involuntary abandonment. Because we find that the state court reasonably determined there was
    no evidence of abandonment here, we need not decide this issue.
    9
    Case: 18-12171         Date Filed: 08/15/2019       Page: 10 of 12
    continuous series of acts or events under Florida’s robbery statute” as a matter of
    fact, the abandonment defense does not apply as a matter of law. 
    Id. Our review
    in a habeas appeal is limited to the issues specified in the COA.
    Diaz v. Sec’y for Dep’t of Corr., 
    362 F.3d 698
    , 702 (11th Cir. 2004). Accordingly,
    we only assess whether the state court’s decision to deny Palmer’s petition was
    based on an unreasonable determination of the facts: that is, whether the trial
    evidence supported, as a matter of fact, the special instruction on abandonment.5
    “[A] state-court factual determination is not unreasonable merely because the
    federal habeas court would have reached a different conclusion in the first
    instance,” and “evidence that may plausibly be read as inconsistent with the
    finding” may still not establish that the finding was unreasonable. Wood v. Allen,
    
    558 U.S. 290
    , 301, 302–03 (2010).
    The state court denied Palmer’s Rule 3.850 motion after it found that the
    trial evidence showed that Palmer “passed all points of sale with the shopping cart,
    then he displayed the knife, and then he left the store without the merchandise.”
    We conclude that this finding was not an unreasonable determination of the facts,
    as it is consistent with the testimony of both Morgan and Fournier. Although
    5
    The Florida Fifth District Court of Appeal summarily affirmed the trial court’s decision
    that Palmer was not entitled to post-conviction relief under Rule 3.850. When a state appellate
    court does not explain its decision to affirm the trial court, we “look through” that decision to the
    last reasoned decision and presume that the unexplained decision adopted the reasoning in the
    decision by the lower state court. Wilson v. Sellers, 
    138 S. Ct. 1188
    , 1192 (2018). We thus look
    to the reasoning of the Eighteenth Judicial Circuit’s opinion.
    10
    Case: 18-12171        Date Filed: 08/15/2019       Page: 11 of 12
    Palmer argues that “[Morgan] testified, on one hand, that Mr. Palmer had not
    abandoned the merchandise, but, on the other hand she conceded that he had
    abandoned the stolen goods prior to fleeing the store,” Morgan’s testimony does
    not establish that that Palmer abandoned the merchandise before showing her the
    knife. Her testimony that he abandoned the cart “at one point” before leaving the
    store, although ambiguous, is reasonably read to mean that he abandoned the cart
    shortly before leaving. Further, on cross-examination, Morgan responded “no”
    when asked if Palmer had abandoned the merchandise upon her confronting him.
    Similarly, Fournier testified that Palmer did not abandon the cart when he initially
    approached him and that he saw the knife while he and Morgan were still walking
    with Palmer in the store.6 Based on this testimony, the state court’s finding was
    reasonable.
    Palmer further argues that the Walmart surveillance video “clearly showed
    that [he] abandoned the merchandise before he threatened security personnel.”
    Although Palmer raised this argument before the state court, he did not raise it
    before the district court, and the district court did not have an opportunity to view
    the video and consider this argument. “[I]ssues not raised in the district court in the
    6
    Palmer correctly points out, however, that the state court misstated his argument by
    stating that he “claim[ed that] he abandoned the merchandise after he displayed the knife”
    because he instead argued that he abandoned the cart immediately after Morgan and Fournier
    approached him. But it is clear that the state court did not rely on Palmer’s argument in reaching
    its decision; it instead relied on the evidence of Morgan and Fournier’s testimony.
    11
    Case: 18-12171       Date Filed: 08/15/2019       Page: 12 of 12
    first instance are forfeited.” Reaves v. Sec’y, Fla. Dep’t of Corr., 
    872 F.3d 1137
    ,
    1150 (11th Cir. 2017) (quoting Maradiaga v. United States, 
    679 F.3d 1286
    , 1293
    (11th Cir. 2012)). Accordingly, Palmer forfeited any argument that the surveillance
    video provides evidence of abandonment by not raising that argument before the
    district court.7
    In sum, the state court’s decision that Palmer failed to show ineffective
    assistance of counsel was not based on an unreasonable determination of the facts.
    Morgan and Fournier’s testimony do not provide evidence that Palmer abandoned
    the shopping cart before displaying a knife such that the chain between the taking
    and the use of force was broken. Accordingly, we affirm the district court’s denial
    of Palmer’s § 2254 petition for habeas relief.
    AFFIRMED.
    7
    Palmer also argues that his counsel’s actions could not have been the result of
    reasonable trial strategy because his counsel argued the defense of abandonment throughout trial.
    This argument exceeds the scope of the COA because it concerns whether the state court’s
    decision was an unreasonable application of federal law, not whether the state court’s decision
    was based on an unreasonable determination of facts. Accordingly, we do not consider it. See
    
    Diaz, 362 F.3d at 702
    .
    12