Fred Anderson, Jr. v. Secretary, Florida Department of Corrections

752 F.3d 881, 2014 WL 1877439, 2014 U.S. App. LEXIS 8853
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 12, 2014
Docket11-13921
StatusPublished
Cited by28 cases

This text of 752 F.3d 881 (Fred Anderson, Jr. v. Secretary, Florida Department of Corrections) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fred Anderson, Jr. v. Secretary, Florida Department of Corrections, 752 F.3d 881, 2014 WL 1877439, 2014 U.S. App. LEXIS 8853 (11th Cir. 2014).

Opinions

TJOFLAT, Circuit Judge:

Fred Anderson Jr. is a Florida death-row inmate awaiting execution for capital murder. The crime occurred on March 20, 1999, while Anderson was robbing a bank in Mount Dora, Florida. The only bank employees on duty at the time were two tellers. Anderson, using two handguns, shot them both. One of the tellers died at the scene, and the other survived. At his trial in Lake County, the jury convicted Anderson of capital murder,1 attempted [884]*884first degree murder,2 robbery with a firearm,3 and grand theft of a firearm.4 The jury unanimously recommended that Anderson be sentenced to death for the murder, and the trial judge, accepting the jury’s recommendation, sentenced him accordingly.

Anderson seeks a writ of habeas corpus on the ground that his attorneys denied him his right to the effective assistance of counsel in the penalty phase of his case, in violation of the Sixth and Fourteenth Amendments to the United States Constitution.5 Specifically, Anderson argues that his attorneys, in preparing for the penalty phase, failed to conduct a reasonable investigation into mitigating evidence and, as a result, failed to discover and present to the jury the mitigating evidence a reasonable investigation would have disclosed. He claims that, but for such failure, there is a substantial probability that he would not have received a death sentence. The United States District Court for the Middle District of Florida, agreeing with the Supreme Court of Florida that Anderson’s claim lacked merit, denied his application for a writ of habeas corpus.6 We affirm the District Court’s ruling.

I.

A.

The circumstances that led to Anderson’s arrest and conviction for capital murder go back to 1986, when, at age eighteen, he entered Bethune-Cookman University in Daytona Beach, Florida, hoping to obtain a degree in psychology. His academic performance was poor; after his first semester, his grades started dropping, and by 1990 they were falling precipitously.

In addition to struggling academically, Anderson began to find himself in trouble with the law. In December 1991, Anderson was convicted of passing a worthless check in the County Court of Volusia County,7 fined $85, and placed on probation for three months. In March 1992, his probation officer reported to the court that Anderson had violated the conditions of his probation and requested that a warrant be issued for his arrest. A warrant issued, and following a hearing held in April 1994, the County Court sentenced Anderson to jail for seventeen days.8 Less than two months after he was [885]*885released, he was convicted in the County Court on twenty-one counts of passing worthless checks, totaling $1,135.61, to Walmart, Home Depot, Walgreens, and other stores, and was ordered to pay restitution and placed on one years’ probation.

B.

At some point prior to these convictions, Anderson got a job working for Bethune-Cookman University’s admissions office. While serving in this position, Anderson embezzled the tuition payments of two incoming students — amounting to $4,750. Upon discovering this embezzlement, the University reported Anderson’s actions to the State Attorney who filed an information in the Volusia County Circuit Court, charging Anderson with grand theft, a third degree felony. Anderson pled not guilty and stood trial. A jury found him guilty as charged, and, in September 1994, the Circuit Court sentenced him to five years’ probation, a condition of which required that he make restitution to the University for its loss. Anderson failed to comply with the payment schedule required by this condition, however, and on April 1, 1997, the Circuit Court revoked his probation and placed him under Community Control — a form of in-house arrest — under the supervision of a Volusia County probation officer.9

Anderson obtained the court’s permission to serve the house arrest at the residence of his mother, Geneva Anderson, in Umatilla, Florida. As a consequence, his supervision was transferred to the Lake County probation office and to probation officer Kathy Carver. Under the conditions of Anderson’s Community Control, he was required to continue making restitution payments to Bethune-Cookman. Pursuant to this requirement, Anderson was permitted to work outside of his mother’s residence in jobs of which Carver approved. Otherwise, Anderson was restricted to his mother’s residence.

Anderson failed to comply with the conditions of his Community Control when he failed to make the scheduled restitution payments or to stay in his mother’s residence when he was not working. On May 20, 1998, Carver reported Anderson’s noncompliance to the Lake County Circuit Court, requested the revocation of his Community Control, and recommended that Anderson be committed to the Probation and Restitution Center (“PRC”) in Pine Hills10 or sentenced to jail for eleven months and twenty-nine days. Anderson and his attorney received a copy of Carver’s report and recommendation, and the court scheduled a revocation hearing. The hearing was continued at Anderson’s request, and rescheduled for January 6, 1999. That hearing was again delayed at Anderson’s request and was rescheduled [886]*886for Monday, March 15,1999.11

The hearing was held as scheduled on March 15, and Anderson appeared with counsel. After Carver testified to Anderson’s non-compliance with the conditions of Community Control, the Circuit Court ordered Anderson placed under Community Control for 529 days, one year to be served at the PRC beginning the following Friday, March 19. The court’s actions operated to terminate Carver’s supervision; Anderson would thereafter be supervised by a Volusia County probation officer, Deborah Laso.

Because Anderson was under travel restrictions and thus not authorized to travel to the PRC, he needed a travel permit. Carver instructed him to meet her at her office in Tavares the next morning, March 16, to pick up such a permit. When the two met as scheduled, Carver gave Anderson a travel permit and instructed him to report to the PRC on Friday, March 19 by 4:00 p.m.

C.

On Thursday March 18, Anderson left his mother’s residence and went to the residence of a friend, Kerry Cunningham, intending to steal a .22 caliber revolver that Cunningham kept in a locked shed behind his residence. Cunningham was not there, but his brother-in-law was. Under the pretense of wanting to use the telephone, which was in the shed, Anderson convinced Cunningham’s brother-in-law to let him into the shed and leave him alone. Once alone, Anderson stole the revolver. Later in the day, Anderson went to the Mount Dora branch of the United Southern Bank (the “USB”) and spoke with Johnnie Scott, a loan secretary he knew from church, who sang with him in the choir. Anderson told Scott that he was organizing a youth choir and asked if she would like to join him. He did not mention having to relocate to the PRC the following day.

On Friday morning, March 19, Anderson went to Carver’s office, arriving around 10:30 a.m. Carver was not there, but Anderson spoke with another probation officer who was available. Anderson told this officer that he had been ordered to report to the PRC by 4:00 p.m.

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Bluebook (online)
752 F.3d 881, 2014 WL 1877439, 2014 U.S. App. LEXIS 8853, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fred-anderson-jr-v-secretary-florida-department-of-corrections-ca11-2014.