Carter v. Secretary, Department of Corrections

CourtDistrict Court, M.D. Florida
DecidedMay 21, 2020
Docket3:17-cv-00709
StatusUnknown

This text of Carter v. Secretary, Department of Corrections (Carter v. Secretary, Department of Corrections) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carter v. Secretary, Department of Corrections, (M.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION

GERALD JAMES CARTER,

Petitioner,

v. Case No. 3:17-cv-709-J-34PDB

SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS, et al., Respondents. ________________________________

ORDER I. Status Petitioner Gerald Carter, an inmate of the Florida penal system, initiated this action on June 2, 2017,1 by filing a Petition for Writ of Habeas Corpus under 28 U.S.C. § 2254 (Petition; Doc. 1). Carter is proceeding on an amended petition (Amended Petition; Doc. 7). In the Amended Petition, Carter challenges a 2011 state court (Bradford County, Florida) judgment of conviction for shooting into an occupied dwelling and possession of a firearm by a convicted felon, and a 2014 judgment of conviction for attempted second- degree murder with a firearm. Carter raises three grounds for relief. See Amended Petition at 5-10.2 Respondents have submitted an answer in opposition to the Amended Petition. See Answer to Amended Petition for Writ of Habeas Corpus (Response; Doc.

1 See Houston v. Lack, 487 U.S. 266, 276 (1988) (mailbox rule). 2 For purposes of reference, the Court will cite the page number assigned by the Court’s electronic docketing system. 18) with exhibits (Resp. Ex.).3 Carter filed a brief in reply and a supplement to his reply brief. See Reply to Petition Amended Writ of Habeas Corpus (Reply; Doc. 20); Supplementation of Application (Supp. Reply; Doc. 29). On November 8, 2019, Carter filed, by mailbox rule, a motion to amend or supplement his petition (Motion; Doc. 31), which the Court will address below. On December 4, 2019, the Court directed

Respondents to supplement the records of their Response with portions of the trial transcript that originally were not included as an exhibit. See Doc. 33. Respondents provided the Court with the supplemental records on December 5, 2019.4 This case is ripe for review. II. Relevant Procedural History On September 15, 2011, the State of Florida (State) charged Carter with attempted first-degree murder (count one), shooting into an occupied building (count two), and possession of a firearm by a convicted felon (count three). Resp. Ex. A at 28-29. Carter proceeded to a jury trial, at the conclusion of which the jury found Carter guilty of the

lesser-included offense of attempted second-degree murder, with a specific finding that he possessed, discharged, and caused serious bodily injury to the victim; and guilty as charged as to counts two and three, with a specific finding as to count three that he actually possessed a firearm. Id. at 56-60. On November 2, 2011, the circuit court sentenced Carter to a term of incarceration of life in prison as to count one, with a twenty-

3 Respondents filed exhibits to their response to the original Petition and added additional exhibits in their response to the Amended Petition. The Court will refer to both sets of exhibits as Resp. Ex. __. 4 The Court will refer to these records as Supp. Resp. Ex. __. five-year minimum mandatory; fifteen years in prison as to count two; and three years in prison as to count three, with a three-year minimum mandatory. Id. at 61-68. Carter appealed his convictions and sentences to Florida’s First District Court of Appeal (First DCA). Id. at 75. In his initial brief, Carter, with the assistance of counsel, raised two issues: (1) the circuit court fundamentally erred in giving an incorrect jury

instruction on attempted voluntary manslaughter; and (2) the prosecutor’s misconduct during closing arguments rose to the level of fundamental error and denied him the right to a fair trial. Resp. Ex. C. The State filed an answer brief. Resp. Ex. D. On March 6, 2013, the First DCA issued an opinion affirming the conviction and sentence in part and reversing it in part. Resp. Ex. E. Specifically, the First DCA reversed Carter’s conviction for attempted second-degree murder based on Williams v. State, 38 Fla. L. Weekly S99, S100 (Fla. Feb. 14, 2014) and remanded for a new trial on count one but affirmed his convictions and sentences for counts two and three. Resp. Ex. E. The First DCA issued the Mandate on March 22, 2013. Id.

On April 15, 2013, Carter filed a motion to mitigate sentence pursuant to Florida Rule of Criminal Procedure 3.800(c), Resp. Ex. F, which the circuit court denied on April 26, 2013. Resp. Ex. G. Following remand, the State filed an amended Information charging Carter with one count of attempted second-degree murder. Resp. Ex. H at 7. On September 18, 2014, following a second jury trial, the jury found Carter guilty as charged and made specific findings that Carter actually possessed and discharged a firearm, causing great bodily injury to the victim. Id. at 28-29. That same day, the circuit court sentenced Carter to a term of incarceration of life in prison, with a minimum mandatory sentence of twenty-five years to life. Id. at 30-34. Carter again appealed his conviction and sentence to the First DCA. Id. at 42. In his initial brief, Carter raised two issues: (1) the circuit court erred in denying his request to question the victim on his prior acts of aggression and prior convictions for violent offenses; and (2) the circuit court fundamentally erred by giving an instruction on the justifiable use of deadly force that contained conflicting provisions on the duty to retreat.

Resp. Ex. J. The State filed an answer brief. Resp. Ex. K. On March 30, 2016, the First DCA per curiam affirmed Carter’s conviction and sentence without issuing a written opinion and on April 15, 2016, it issued the Mandate. Resp. Ex. M. On September 23, 2016, Carter filed a motion for postconviction relief pursuant to Florida Rule of Criminal Procedure 3.850 (Rule 3.850 Motion). Resp. Ex. N at 11-24. In his Rule 3.850 Motion, Carter alleged that: (1) he was convicted of a crime (count two) not charged; (2) he was convicted of a crime (count three) not charged; (3) counsel failed to adequately investigate his case; (4) counsel failed to investigate the victim’s medical documentation; (5) counsel misadvised him not to testify at trial; and (6) counsel failed to

call an alibi witness and request an alibi instruction. Id. The circuit court denied the Rule 3.850 Motion on November 15, 2016. Id. at 25-34. On August 25, 2017, the First DCA per curiam affirmed the denial of relief. Resp. Ex. O. Carter moved for rehearing, which the First DCA denied on October 6, 2017. Resp. Ex. P. The First DCA issued the Mandate on October 27, 2017. Resp. Ex. T. Carter sought to appeal the First DCA’s decision to the Florida Supreme Court; however, the Florida Supreme Court dismissed the appeal for lack of jurisdiction. Resp. Ex. U. In early 2017, the Florida Department of Corrections (DOC) sent the circuit court a letter requesting clarification concerning the length of the minimum mandatory sentence imposed as to count one because the judgment and sentence form stated the minimum sentence was twenty-five years to life. Resp. Ex. Q at 12. On March 1, 2017, in response to the DOC’s letter, the circuit court ordered the clerk to amend the judgment and sentence to comport with the oral pronouncement to reflect a minimum mandatory life sentence and to amend the crime and statute numbers to reflect that count one was a

first-degree felony. Id. at 13-21. On March 13, 2017, Carter filed another motion for postconviction relief pursuant to Rule 3.850 (Second Rule 3.850 Motion), in which he argued his counsel was ineffective for failing to object to the self-defense jury instructions. Id. at 22-37. The circuit court denied the motion on May 3, 2017. Id. at 38-41. On August 28, 2017, the First DCA per curiam affirmed the denial of this motion without a written opinion and issued the Mandate on September 2017. Resp. Ex. R.

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