Combs v. Secretary, Department of Corrections

CourtDistrict Court, M.D. Florida
DecidedOctober 7, 2019
Docket8:16-cv-00502
StatusUnknown

This text of Combs v. Secretary, Department of Corrections (Combs 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
Combs v. Secretary, Department of Corrections, (M.D. Fla. 2019).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION SEAN COMBS, Applicant,

v. CASE NO. 8:16-cv-502-T-23JSS SECRETARY, Department of Corrections, Respondent. / O R D E R

Combs applies under 28 U.S.C. § 2254 for the writ of habeas corpus (Doc. 1) and challenges his convictions for both sexual battery and burglary with an assault or battery, for which convictions Combs is imprisoned for consecutive, ten-year sentences. Numerous exhibits (“Respondent’s Exhibit __”) support the response. (Doc. 17) The respondent admits the application’s timeliness (Doc. 17 at 2) and

correctly argues that some grounds are unexhausted and procedurally barred from federal review. I. BACKGROUND1 Combs and the victim shared a turbulent — sometimes violent — intermittent relationship for nearly a year before they had intimate relations on June 10, 2008.

1 This summary of the facts derives from Combs’s brief on direct appeal (Respondent’s Exhibit 8) and the state courts’ findings of fact in the post-conviction courts’ orders. (Respondent’s Exhibits 12, 17, 18, and 25) The post-conviction court described the events before the incident as follows (Respondent’s Exhibit 18 at 14):

In the present case, the evidence of the Defendant’s actions in June 2008 (frightening and chasing the victim, being chased off by the neighbor, lurking around or attempting to break into her apartment), the victim’s reports to law enforcement, the issuance of a trespass warning by law enforcement, and the Defendant’s threatening and harassing text messages to the victim in the days leading up to the crime were relevant to prove the material facts of the Defendant’s intent to commit the crimes and the absence of the victim’s consent for him to enter her property. The victim alleged that the incident was a burglary and a rape; Combs’s defense was that the incident was consensual. Combs was charged with burglary with an assault or battery and sexual battery with use of force likely to cause serious injury. A jury found Combs guilty of both the charged burglary and the lesser included sexual battery without use of force. The state circuit court sentenced Combs to imprisonment for consecutive terms of ten years for both counts followed by probation for five years. The state district court summarily affirmed the convictions and sentences. Combs v. State, 61 So. 3d 1122 (Fla. 2DCA 2011). Combs unsuccessfully challenged his convictions and sentences in two motions under Rule 3.850, Florida Rules of Criminal Procedure, for post-conviction relief and the subsequent appeal from each motion. Combs was afforded an extensive evidentiary hearing on the motion for post-conviction relief, which the state court denied with a detailed order.2 The respondent argues that some grounds for relief in the present application are procedurally barred from federal

review because Combs never presented the claim to the state courts, because Combs failed to assert the ground on appeal from the denial of the first Rule 3.850 motion, or because the ground was asserted in the untimely second Rule 3.850 motion. II. EXHAUSTION AND PROCEDURAL DEFAULT The respondent argues that Grounds 3, 11–13, 15, and 17 are procedurally

barred from federal review, primarily because Combs failed to fully exhaust his available state court remedies. An applicant must present each claim to a state court before raising the claim in federal court. “[E]xhaustion of state remedies requires that petitioners ‘fairly presen[t]’ federal claims to the state courts in order to give the State the ‘opportunity to pass upon and correct’ alleged violations of its prisoners’

federal rights.” Duncan v. Henry, 513 U.S. 364, 365 (1995), Picard v. Connor, 404 U.S. 270, 275 (1971). Accord Rose v. Lundy, 455 U.S. 509, 518S19 (1982) (“A rigorously enforced total exhaustion rule will encourage state prisoners to seek full relief first from the state courts, thus giving those courts the first opportunity to review all claims of constitutional error.”).

2 The post-conviction court’s initial order is lodged as Respondent’s Exhibit 17. The post-conviction court issued an amended order two days later, which is lodged as Respondent’s Exhibit 18. The latter order states that the amendment corrects “footnote 43 and related attachment, and one edit on p.32 of previous Final Order.” (Respondent’s Exhibit 18 at 1) However, the lodged copy of the amended order contains many unexplained redactions — the redactions are not in the initial order and the reason for the redactions is not self-evident. The copy of the amended order submitted by Combs (Exhibit A, Doc. 2) does not contain the redactions. When quoting the post-conviction court’s order, the response sometimes inserts “[redacted]” but other times includes the redacted material. The present order includes the material redacted in the amended final order (Respondent’s Exhibit 18) but disclosed in the initial final order. (Respondent’s Exhibit 17) Additionally, the present order’s quotations to the final orders omits the footnotes. Ground 3 Combs alleges both that the prosecution violated his rights under Brady v.

Maryland, 373 U.S. 83 (1963), and Giglio v. United States, 405 U.S. 150 (1972), and that trial counsel rendered ineffective assistance by neither conducting a sufficient investigation nor understanding the right to confront his accuser as explained in Davis v. Alaska, 415 U.S. 308 (1974). Combs did not assert his Brady/Giglio claim until his second Rule 3.850 motion for post-conviction relief. (Respondent’s Exhibit 24 at

21–27) The post-conviction court ruled that the asserted claim did not qualify as “newly discovered evidence” and rejected the claim as “both untimely and successive.” (Respondent’s Exhibit 25 at 4) Combs’s untimely presentation of the substantive Brady/Giglio claim to the state courts fails to meet the exhaustion requirement. “[W]here the claim has been presented for the first and only time in a

procedural context in which its merits will not be considered [absent a special circumstance, r]aising the claim in such a fashion does not, for the relevant purpose, constitute ‘fair presentation.’” Castille v. Peoples, 489 U.S. 346, 351 (1989). The respondent correctly argues that Combs never presented to the state court the claim of ineffective assistance of counsel based on an alleged violation under

Brady/Giglio and Davis. (Doc. 17 at 10–12) In reply (Doc. 28 at 6–7), Combs argues that the claim was addressed during the evidentiary hearing on the first Rule 3.850 motion as a part of the claim of ineffective assistance of counsel alleged in Ground 2. Accepting his contention that he previously presented the underlying facts as part of Ground 2, Combs did not, however, assert a claim based on a violation under Brady/Giglio and Davis. Consequently, Combs exhausted neither the substantive

claim nor the ineffective assistance of counsel claim in Ground 3. See Brown v. Estelle, 701 F.2d 494, 495 (5th Cir. 1983) (“The exhaustion requirement is not satisfied if a petitioner presents new legal theories or entirely new factual claims in support of the writ before the federal court.”). Grounds 11–13

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Combs v. Secretary, Department of Corrections, Counsel Stack Legal Research, https://law.counselstack.com/opinion/combs-v-secretary-department-of-corrections-flmd-2019.