Jose F. Santiago v. Secretary, Department of Corrections

CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 2, 2018
Docket16-13657
StatusUnpublished

This text of Jose F. Santiago v. Secretary, Department of Corrections (Jose F. Santiago v. Secretary, 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
Jose F. Santiago v. Secretary, Department of Corrections, (11th Cir. 2018).

Opinion

Case: 16-13657 Date Filed: 02/02/2018 Page: 1 of 20

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 16-13657 Non-Argument Calendar ________________________

D.C. Docket No. 8:15-cv-01196-EAK-TBM

JOSE F. SANTIAGO,

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 ________________________

(February 2, 2018)

Before MARCUS, ROSENBAUM and HULL, Circuit Judges.

PER CURIAM: Case: 16-13657 Date Filed: 02/02/2018 Page: 2 of 20

Jose Santiago, a Florida prisoner, who was convicted of murder, attempted

murder, opposing an officer with violence, and fleeing or eluding, appeals from the

district court’s denial of his 28 U.S.C. § 2254 habeas corpus petition as to his

convictions. This Court granted a certificate of appealability (“COA”) as to

whether Santiago’s trial counsel was ineffective for failing to object to the trial

court’s instructing the jury on the forcible felony exception to self-defense, which

Santiago contends was erroneous. After careful review, we affirm.

I. STATE TRIAL PROCEEDINGS

A. 2000 Indictment

On July 26, 2000, in Florida state court an indictment charged Santiago with

first-degree murder of Kevin Hayes (Count 1) and attempted first-degree murder of

Derrick Phillips (Count 2). On August 29, 2001, Santiago was further charged

with another count of attempted first-degree murder of George Smith (Count 3),

two counts of aggravated assault on a law enforcement officer, (Counts 4 & 5),

obstructing or opposing an officer with violence (Count 6), and felony fleeing to

elude (Count 7). All of the charges stemmed from a July 20, 2000 incident outside

of a bar known as “The Garage” in Tampa, Florida, where Santiago shot two

people. Santiago’s gunshots injured Derrick Phillips and killed Kevin Hayes.

Santiago then attempted to flee the scene. Santiago pled not guilty and proceeded

to trial.

2 Case: 16-13657 Date Filed: 02/02/2018 Page: 3 of 20

B. 2002 Trial Evidence

At trial in July 2002, the evidence revealed that Santiago was involved in an

ongoing dispute with an individual named George Smith. Sometime in 1998 or

1999, Smith’s car was stolen. Although the car eventually was recovered, the rims

were removed and remained missing. Two or three weeks before the shooting,

Smith noticed a vehicle parked at a gas station with the same rims as those stolen

from his car. Smith stopped and spoke to the driver of the vehicle who turned out

to be Santiago. Smith took down Santiago’s license plate number. Smith told

Santiago that he believed the rims were his stolen rims, but Santiago did not

believe him. Smith spoke to Santiago for about 10 minutes about the rims. Smith

testified that the conversation never became heated and that no threats were

exchanged.

On July 20, 2000, Smith and two friends, including victim Derrick Phillips,

went to The Garage bar in Tampa. Santiago was also at the bar with some of his

own friends. Shortly after they arrived, Smith and his friends approached

Santiago’s group, and they again discussed the rims for about 5 minutes. Smith

reiterated that he believed Santiago had his rims. Santiago again denied that the

rims were Smith’s. According to Smith, this conversation, like the one at the gas

station, never became heated and no threats were exchanged between the two

groups. In contrast, Santiago testified that during this discussion, Smith and

3 Case: 16-13657 Date Filed: 02/02/2018 Page: 4 of 20

Phillips “started . . . hollering like they wanted to fight,” and before they walked

away, Phillips said, “[W]e’ll take care of this when we get out the club.”

Santiago’s friend Chike Tim was also present on the night of the shooting

and witnessed the conversation inside the bar. At trial, Tim testified that Smith

and his friends had “surrounded” Santiago to talk to him about the rims. Initially,

they were just talking, but at some point the situation escalated. Tim thought that

Smith and his friends “were going to like jump [Santiago], like, fight,” and thus

Tim and Santiago’s friends intervened to break up the argument. Another friend of

Santiago’s, Thomas Booker, likewise testified that the conversation between

Santiago and Smith initially “wasn’t really hostile,” but that it ended with Smith

threatening to call the police to take his rims back from Santiago.

At the end of the night, when the bar started to empty out, both groups began

heading to their respective cars. Smith testified about what happened next. Smith

was standing by his car in the parking lot, and then he saw Santiago standing by his

own car. At that time, no words were exchanged between the two men.

At some point, Derrick Phillips walked away from Smith’s car and past

Santiago’s car. According to Smith, Phillips did not approach Santiago’s car or

talk to Santiago. Smith yelled at Phillips that it was time to leave, and Phillips

began walking back toward Smith’s car. As Phillips walked past Santiago’s car,

4 Case: 16-13657 Date Filed: 02/02/2018 Page: 5 of 20

Smith saw Santiago draw a gun, which he described as a chrome-plated revolver,

and shoot Phillips twice in the back.

Smith began to run away, but turned back at one point and saw Santiago

point the gun in his direction and fire another shot (the third shot). Smith testified

that did not hear any other shots fired that night. Neither Smith nor Phillips had a

gun. Phillips likewise testified that he was not armed and that he did not see Smith

with a gun that night.1 Other witnesses also testified that they did not see Phillips

or anyone else with a gun at the time of the shooting.

At trial, Santiago testified and gave a very different account. According to

Santiago, after leaving the club and going to his car, he sat down in the driver’s

seat and closed his eyes for a few minutes. When Santiago opened his eyes again

and reached to close his passenger-side door, someone came up to the passenger

side of his car, stuck a gun in the car, and said “Chico, give it up.” Santiago

testified that he opened the driver’s side door to get out of the car, but another

person came up behind him and punched him in the head.

Santiago then moved to try and get out of the car on the passenger side, but

the person with the gun fired a shot into his car. At that point, Santiago grabbed

his own gun and fired two shots. Although Santiago later claimed he acted in self-

1 The portion of the trial transcript containing Phillips’s testimony is not contained in the district court record, but the parties do not dispute the substance of Phillips’s testimony. Likewise, the parties do not dispute the substance of Detective Julia Massucci’s testimony, discussed below, part of which is also missing from the record. 5 Case: 16-13657 Date Filed: 02/02/2018 Page: 6 of 20

defense, Santiago stated that he was not aiming at anyone when he fired and was

just trying to scare off the person who shot at him. Santiago then heard another

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Jose F. Santiago v. Secretary, Department of Corrections, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jose-f-santiago-v-secretary-department-of-corrections-ca11-2018.