Otero v. Secretary, Department of Corrections (Sarasota County)

CourtDistrict Court, M.D. Florida
DecidedSeptember 7, 2022
Docket8:19-cv-00039
StatusUnknown

This text of Otero v. Secretary, Department of Corrections (Sarasota County) (Otero v. Secretary, Department of Corrections (Sarasota County)) 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
Otero v. Secretary, Department of Corrections (Sarasota County), (M.D. Fla. 2022).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

SHANE OTERO,

Applicant,

v. CASE NO. 8:19-cv-39-SDM-AEP

SECRETARY, Department of Corrections,

Respondent. ____________________________________/

ORDER

Otero applies (Doc. 1) under 28 U.S.C. § 2254 for the writ of habeas corpus and challenges his convictions for sexual battery on a child under twelve, lewd and lascivious molestation of a child under twelve, and attempted lewd and lascivious molestation of a child under twelve, for which Otero is imprisoned for life. Numerous exhibits (“Respondent’s Exhibit”) support the response. (Doc. 9) The respondent correctly argues that one ground is procedurally barred from federal review but concedes that the application is timely. (Response at 2, Doc. 9) I. BACKGROUND1 Otero’s five year old daughter and her friend were in Otero’s custody when his daughter’s mother was called into work. Upon the mother’s return that evening, the

1 This summary of the facts derives from Otero’s brief on direct appeal. (Respondent’s Exhibit 8) and the state court’s findings of fact in the post-conviction court’s order. (Respondent’s Exhibits 31) girls told her that Otero played a game with the girls during which the girls would have to touch his “privates” to receive a lollipop. Otero’s daughter played the game because she wanted a lollipop but her friend (who was under five) was unwilling to

touch Otero. Also, Otero’s daughter testified that he touched her “private area” with his “private area” when they were both naked and that this had happened before. A physician’s assistant testified that after examining the daughter he could not determine whether the girl was or was not sexually abused. The friend’s pediatrician testified (1) that she examined the little girl and found no evidence of sexual abuse

and (2) that the absence of physical evidence of sexual abuse was not inconsistent with what the girl said about her interaction with Otero.2 Both girls were interviewed by Child Protection Services and the interviews were videotaped. The recordings were entered into evidence and played for the jurors, who were allowed to re-play the recordings in the jury room during

deliberations.3 II. EXHAUSTION AND PROCEDURAL DEFAULT The respondent argues that ground one is procedurally barred from federal review because Otero failed to fully exhaust his available state court remedies. An

applicant must present each claim to a state court before presenting the claim to a

2 The two medical experts’ testimony about what the girls said is the basis for the claim of ineffective assistance of counsel alleged in ground one. 3 This re-playing of the recordings in the jury room is the basis for the claim of ineffective assistance of counsel alleged in ground two. 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) (quoting Picard v. Connor, 404 U.S. 270, 275 (1971)). Accord Rose v. Lundy, 455 U.S. 509, 518–19 (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.”). “To provide the State with the necessary ‘opportunity,’ the prisoner must ‘fairly present’ his claim in each appropriate state court (including a state supreme court with powers of discretionary review), thereby alerting that court to the federal nature of the claim.” Baldwin v. Reese, 541 U.S. 27, 32 (2004) (citing Duncan).

Ground One: Otero alleges that trial counsel rendered ineffective assistance by neither objecting to the testimony of the two medical experts nor moving for a mistrial because the experts’ testimony “bolstered” the victims’ credibility and the case “turned on a credibility contest between [Otero] and the alleged victims.” (Doc. 1

at 7) Otero failed to allege this claim in his initial motion under Rule 3.850, Florida Rules of Criminal Procedure, for post-conviction relief (Respondent’s Exhibit 12), but he attempted to include this claim more than three years later in a motion for leave to amend when the case was on remand.4 (Respondent’s Exhibit 29) The post- conviction court declined to review the new claim because Otero failed to timely assert the claim within Florida’s two-year limitation. (Respondent’s Exhibit 30)

Otero’s failure to timely present the claim in state court causes a procedural default of the unexhausted claim. O’Sullivan v. Boerckel, 526 U.S. 838, 847 (1999) (“Boerckel’s failure to present three of his federal habeas claims to the Illinois Supreme Court in a timely fashion has resulted in a procedural default of those claims.”). As a consequence, ground one is barred from federal review absent a

showing of actual “cause and prejudice” or “manifest injustice.” See generally Coleman v. Thompson, 501 U.S. 722, 748–51 (1991); Murray v. Carrier, 477 U.S. 478, 496 (1986). Otero attempts to show neither “cause and prejudice” nor “manifest

injustice.” Instead, in his reply (Doc. 11 at 2) Otero argues that review is permitted under Martinez v. Ryan, 566 U.S. 1, 9 (2012), which holds that “inadequate assistance of counsel at initial-review collateral proceedings may establish cause for a prisoner’s procedural default of a claim of ineffective assistance at trial.” Martinez creates a narrow equitable exception to Coleman v. Thompson, 501 U.S. at 753–754 (holding

that an attorney’s errors in a post-conviction proceeding do not qualify as cause for a default). Otero misunderstands the narrowness of the equitable exception

4 Otero alleges only two grounds of ineffective assistance of counsel in his federal application. The claim in ground one is, as discussed next, procedurally barred and the claim in ground two was the basis for the remand. established in Martinez. Because the state court rejected Otero’s claim as untimely, Martinez is inapplicable. See, e.g., Chavez v. Sec’y, Dep’t of Corr., 742 F.3d 940, 945–46 (11th Cir. 2014) (recognizing that Martinez is inapplicable to time-barred claims).

Therefore, ground one is procedurally barred from federal review and not entitled to a determination on the merits.5 The remainder of the application is entitled to a review. III. STANDARD OF REVIEW

The Anti-Terrorism and Effective Death Penalty Act of 1996 (“AEDPA”) governs this proceeding. Wilcox v. Florida Dep’t of Corr., 158 F.3d 1209, 1210 (11th Cir. 1998), cert. denied, 531 U.S. 840 (2000). Section 2254(d), which creates a highly deferential standard for federal court review of a state court adjudication, states in pertinent part:

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 —

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