Marvin Edwin Johnson v. Richard L. Dugger, Secretary, Florida Department of Corrections

911 F.2d 440, 1990 U.S. App. LEXIS 14759, 1990 WL 120747
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 21, 1990
Docket89-3195
StatusPublished
Cited by20 cases

This text of 911 F.2d 440 (Marvin Edwin Johnson v. Richard L. Dugger, 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
Marvin Edwin Johnson v. Richard L. Dugger, Secretary, Florida Department of Corrections, 911 F.2d 440, 1990 U.S. App. LEXIS 14759, 1990 WL 120747 (11th Cir. 1990).

Opinions

ANDERSON, Circuit Judge:

This appeal marks the second time that Marvin Edward Johnson, a convict on Florida’s death row, has appeared before this court challenging his capital murder conviction and death sentence. In his first appeal, we found no constitutional error in the state court proceedings leading to his death sentence and affirmed the district court’s denial of his petition for a writ of habeas corpus. Johnson v. Wainwright (“Johnson I”), 806 F.2d 1479 (11th Cir.1986), cert. denied, 484 U.S. 872, 108 S.Ct. 205, 98 L.Ed.2d 157 (1987). In this appeal, he raises five claims: (1) that his sentencing hearing violated the Supreme Court’s admonitions in Hitchcock v. Dugger, 481 U.S. 393, 107 S.Ct. 1821, 95 L.Ed.2d 347 (1987), because the trial judge, in overriding the sentencing jury’s recommendation of life imprisonment, failed to consider nonstatutory mitigating evidence; (2) that his appellate counsel was ineffective in not challenging on direct appeal the denial of his motion to suppress an allegedly unreliable and suggestive photographic identification procedure; (3) that the Florida courts, by allowing the trial judge to override the jury’s life imprisonment recommendation in this case, have applied their reviewing standard in such a manner as to result in an arbitrary and capricious imposition of the death sentence; (4) that his trial counsel rendered ineffective assistance both by not ensuring that a proper mental health examination was conducted prior to his sentencing hearing and by failing to conduct any additional investigation during the time period between the hearing before the sentencing jury and the final hearing before the trial judge; and finally (5) that his trial counsel, by wholly failing to prepare a rebuttal to the state’s ballistic and crime-scene reconstruction evidence, was ineffective.

The district court, reviewing these claims without a hearing, denied Johnson’s petition for habeas relief. Although we agree with the district court’s resolution of most of the claims, we hold that a remand is necessary with respect to Johnson’s claim of ineffective assistance of counsel at sentencing.

I. PROCEDURAL BACKGROUND

In order to fully understand this court’s discussion of the various issues, particularly as they relate to the resolution of whether certain claims have been procedurally defaulted or constitute abuse of the writ, some detail of the procedural history of this case is necessary. On December 8, 1978, Johnson was convicted by a jury of first-degree murder and armed robbery.1 [445]*445On December 9, the penalty phase commenced with a hearing before an advisory sentencing jury. This jury returned a recommendation of life imprisonment on the first-degree murder conviction. Approximately one month later, on January 12, 1979, a second hearing before the sentencing judge took place. At the close of this hearing, the trial judge overrode the advisory jury’s recommendation of life imprisonment and sentenced Johnson to death.2

Johnson appealed his conviction and death sentence to the Florida Supreme Court. In that appeal, he raised five issues.3 Of those five issues, one — whether the trial judge’s override of the advisory jury’s recommendation of life was inconsistent with the standards set forth in Ted-der v. State, 322 So.2d 908 (Fla.1975) — is also being raised during this appeal. On review of Johnson’s appeal, the Florida Supreme Court rejected Johnson’s claims attacking his conviction and his constitutional challenges to the Florida capital statute. Johnson v. State, 393 So.2d 1069 (Fla.1980), cert. denied, 454 U.S. 882, 102 S.Ct. 364, 70 L.Ed.2d 191 (1981). Although the Florida Supreme Court did set aside one of the aggravating circumstances found by the sentencing judge,4 the court, by a vote of four justices to three, affirmed the trial judge’s decision to override the jury’s sentencing recommendation.

Rather than seeking habeas relief in the state courts pursuant to Florida Rule Criminal Procedure 3.850,5 Johnson next petitioned the United States District Court for the Northern District of Florida for a writ of habeas corpus.6 During this proceeding, Johnson raised all of the issues raised on direct appeal and several new issues as well.7 Among the various issues he [446]*446presented was a claim that the trial court did not abide by the Tedder standard and a claim that the trial court failed to consider nonstatutory mitigating circumstances. The district court denied the petition.

On appeal to this court, Johnson raised all but three of the claims presented to the district court. These three claims, which included the challenge to the trial judge’s application of the Tedder standard, were deemed abandoned.8 Johnson I, 806 F.2d at 1481 n. 5. The remaining claims were all addressed on their merits and rejected. See generally Johnson I, supra.

Johnson then returned to the Florida Supreme Court where he attempted to obtain a writ of habeas corpus and a stay of execution. During this proceeding he raised five issues, of which two — that the trial judge considered only statutory mitigating circumstances in violation of Hitchcock v. Dugger, 481 U.S. 393, 107 S.Ct. 1821, 95 L.Ed.2d 347 (1987), and that appellate counsel was ineffective in failing to appeal the denial of a motion to suppress a pretrial photographic identification — are relevant here.9 With two justices specially concurring, the Florida Supreme Court rejected all of these claims on their merits.10 Johnson v. Dugger (“Johnson II”), 523 So.2d 161 (Fla.1988).

Concurrently with the habeas proceedings, Johnson also filed a motion with the trial court for postconviction relief pursuant to Florida Rule of Criminal Procedure 3.850. Among the claims raised in this motion were allegations (1) that his trial counsel rendered ineffective assistance by failing to obtain an independent ballistics expert and (2) that his sentencing counsel rendered ineffective assistance by failing to develop and present available psychological evidence at sentencing. The Florida Supreme Court found that these claims had not been timely filed; consequently, the court, with two justices dissenting, ruled that they were procedurally barred.11 Johnson v. State ("Johnson III”), 536 So.2d 1009 (Fla.1988).

Johnson next sought relief in the instant case in federal district court. In that proceeding, Johnson raised the same five issues pending on this appeal. The district court rejected the merits of his Hitchcock claim and his claim that appellate counsel was ineffective. The district court did not reach the merits of Johnson’s other three claims, reasoning that his challenge to the jury override constituted an abuse of the [447]*447writ and that his various claims of ineffective assistance of trial and sentencing counsel were procedurally barred.

II. THE HITCHCOCK CLAIM

Johnson argues that the Supreme Court’s recent decision in Hitchcock v. Dugger, 481 U.S. 393, 107 S.Ct. 1821, 95 L.Ed.2d 347 (1987), requires us to reconsider our earlier holding in Johnson I

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Bluebook (online)
911 F.2d 440, 1990 U.S. App. LEXIS 14759, 1990 WL 120747, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marvin-edwin-johnson-v-richard-l-dugger-secretary-florida-department-of-ca11-1990.