Herring, Michael Stephen, In Re:

197 F.3d 1109
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 8, 1999
Docket99-10002
StatusPublished

This text of 197 F.3d 1109 (Herring, Michael Stephen, In Re:) 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
Herring, Michael Stephen, In Re:, 197 F.3d 1109 (11th Cir. 1999).

Opinion

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT FILED U.S. COURT OF APPEALS ________________________ ELEVENTH CIRCUIT 12/08/99 THOMAS K. KAHN No. 99-10002 CLERK ________________________

D. C. Docket No. 96-03288-CV-N-S

TIMOTHY FULLER,

Petitioner-Appellee,

versus

ATTORNEY GENERAL OF THE STATE OF ALABAMA,

Respondent-Appellant.

________________________

Appeal from the United States District Court for the Northern District of Alabama _________________________ (December 8, 1999)

Before ANDERSON, Chief Judge, COX and HULL, Circuit Judges.

PER CURIAM: The district court granted relief to Timothy Fuller on his 28 U.S.C. § 2254

petition challenging an Alabama conviction for possession of cocaine. Alabama’s

attorney general appeals, and we reverse.

Background

Fuller was arrested in a drug raid on an apartment in Midfield, Alabama.

Two or three other men were in the apartment at the time. One of them jumped out

the back window, injuring himself, and another was caught rushing to the

bathroom with about 25 gm of cocaine.

According to police testimony at trial, the raiders found Fuller seated on a

sofa in the sparsely furnished living room. Before him on a coffee table were

various tools of the drug trade, including baggies, wire, and a beeper. There was

also a set of keys that included a key to the apartment; the police attested that

Fuller admitted ownership of the keys, and they indeed returned all the keys but the

apartment key to him. In addition to this evidence of Fuller’s connection with the

apartment, the State introduced mail addressed to Fuller that was found in the

kitchen trash can.

Fuller took the stand on his own behalf. He denied ownership of anything in

the apartment. He had been in the apartment, he explained, to pick up a car for his

employer, a garage, and he had only been in the apartment for about five minutes

before the raid. Fuller’s boss corroborated this testimony. Fuller also swore that

2 the baggies were not on the coffee table until the police arrived and placed them

there.

Fuller’s direct appeal from his cocaine-possession conviction failed. He

then sought postconviction relief under Alabama Rule of Criminal Procedure 32.

One of his claims was that his trial lawyer, Daniel Wainscott, did not provide

effective assistance of counsel because he failed to interview or call as a witness

Floyd Griffin. Griffin was another one of the men in the apartment at the time of

the raid; he pleaded guilty to possession of cocaine and was incarcerated at the

time of Fuller’s trial. According to Griffin’s affidavit, which Fuller filed in the

Rule 32 proceedings, Griffin would have testified that all of the drugs and tools of

the drug trade in the apartment belonged to him, and that Fuller arrived only

minutes before the raid on an innocent mission to get a car.

The state courts rejected this claim. The trial court found that Wainscott’s

failure to call Griffin smacked of a tactical decision, and that Fuller had failed to

overcome the presumption of reasonableness afforded such decisions. The

Alabama Court of Criminal Appeals agreed, and it added a further reason for

denying relief: there was no reasonable probability that the jury would have

acquitted Fuller after hearing Griffin’s testimony, both because Griffin was, as a

convict, incredible and because by saying the baggies were his, he would have

3 contradicted Fuller’s implication that the police had planted the baggies on the

coffee table.

Twice rebuffed in state court, Fuller filed this § 2254 petition in December

1996, after the effective date of the Anti-Terrorism and Effective Death Penalty

Act of 1996 (AEDPA),1 again asserting this ineffective-assistance-of-counsel

claim. This time, it fell on more receptive ears. On a magistrate judge’s

recommendation, the district court refused to defer to the state-court findings of

fact because the state court failed to hold a hearing. It then ordered an evidentiary

hearing. Notwithstanding 28 U.S.C. § 2254(d), which requires deference to most

state-court findings of fact and conclusions of law,2 the district court concluded

that Wainscott provided ineffective assistance and granted the writ.

1 Pub. L. No. 104-132, 110 Stat. 1214 (1996). 2 To quote:

(d) An application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted with respect to any claim that was adjudicated on the merits in State court proceedings unless the adjudication of the claim—

(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).

4 The state appeals, arguing that the state courts were right and that the federal

courts must defer to them. We review de novo the district court’s conclusions of

law and mixed conclusions of law and fact. See Allen v. Thomas, 161 F.3d 667,

670 (11th Cir. 1998).

Discussion

To prove ineffective assistance of counsel, Fuller has to show both that his

counsel performed deficiently and that there is a reasonable probability that the

outcome would have been different but for the deficient performance. See

Strickland v. Washington, 466 U.S. 668, 687, 694, 104 S. Ct. 2052, 2064, 2068

(1984). Whether Fuller has satisfied the second element is a mixed question of fact

and law. See id. at 698, 104 S. Ct. at 2070. The Alabama Court of Criminal

Appeals resolved this question against Fuller.

Federal courts owe the court of criminal appeals’ conclusion a measure of

deference under the post-AEDPA version of § 2254(d). See 28 U.S.C. §

2254(d)(1) (as amended by Pub. L. No. 104-132, § 104, 110 Stat. 1214, 1218

(1996)). How much deference, though, is not a completely settled question of law.

This circuit has prescribed a standard based on the statute. See Neelley v. Nagle,

138 F.3d 917, 924 (11th Cir. 1998) (adopting an error-not-debatable-among-

reasonable-jurists standard for mixed questions of fact and law). But the Supreme

Court has granted certiorari to consider, and presently has under submission, a case

5 presenting the question of § 2254(d)(1)’s import. See Williams v. Taylor, 119 S.

Ct. 1355 (1999) (grant of certiorari in part to address Fourth Circuit’s construction

of § 2254(d)(1)).

Rather than build on shifting sand, we conclude here that even if we were

applying § 2254(d) in its pre-AEDPA form — under which we owed no deference

at all to state-court conclusions on mixed questions of law and fact,3 although we

respected record-supported state fact-finding4 — we would still have to reverse the

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Related

Neelley v. Nagle
138 F.3d 917 (Eleventh Circuit, 1998)
Provenzano v. Singletary
148 F.3d 1327 (Eleventh Circuit, 1998)
Allen v. Thomas
161 F.3d 667 (Eleventh Circuit, 1998)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
State-Record Co. v. Quattlebaum
526 U.S. 1050 (Supreme Court, 1999)

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