Thomas Overton v. Secretary, Florida Department of Corrections

CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 30, 2025
Docket21-13309
StatusUnpublished

This text of Thomas Overton v. Secretary, Florida Department of Corrections (Thomas Overton 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
Thomas Overton v. Secretary, Florida Department of Corrections, (11th Cir. 2025).

Opinion

USCA11 Case: 16-10654 Document: 133-1 Date Filed: 01/30/2025 Page: 1 of 38

[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 16-10654 ____________________

THOMAS MITCHELL OVERTON, Petitioner-Appellant, versus SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,

Respondent-Appellee.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 4:13-cv-10172-KMM ____________________

____________________ USCA11 Case: 16-10654 Document: 133-1 Date Filed: 01/30/2025 Page: 2 of 38

2 Opinion of the Court 16-10654

No. 21-13309 ____________________

THOMAS MITCHELL OVERTON, Petitioner-Appellant, versus SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 4:13-cv-10172-KMM ____________________

Before JORDAN, JILL PRYOR, and BRASHER, Circuit Judges. PER CURIAM: Thomas Mitchell Overton, who is incarcerated on death row in Florida, appeals the district court’s denial of his 28 U.S.C. § 2254 petition for a writ of habeas corpus. This appeal concerns whether his petition was timely filed. It also concerns his claims that trial counsel was ineffective in failing to prepare for and partic- ipate adequately in a preliminary hearing and that the State USCA11 Case: 16-10654 Document: 133-1 Date Filed: 01/30/2025 Page: 3 of 38

16-10654 Opinion of the Court 3

violated Brady v. Maryland 1 by failing to disclose an investigator’s history of sloppy evidence collection practices. After a thorough re- view of the record and with the benefit of oral argument, we con- clude that Overton’s petition was timely, but that it was properly denied in the alternative on the merits. We therefore affirm the judgment of the district court. 2 I. BACKGROUND In this section, we discuss the crimes of which Overton was convicted and the investigation of these crimes before turning to examine the relevant pretrial proceedings, the trial, and the post- conviction proceedings. A. The Murders and Law Enforcement’s Investigation The crime scene that confronted investigators was re- counted by the Florida Supreme Court as follows (edited here for brevity): On August 22, 1991, Susan Michelle MacIvor, age 29, and her husband, Michael MacIvor, age 30, were found murdered in their home in Tavernier Key. Su- san was eight months pregnant at the time with the couple’s first child. ....

1 Brady v. Maryland, 373 U.S. 83 (1963).

2 Overton’s motion to supplement the record on appeal, which we carried

with the case, is DENIED. See Cullen v. Pinholster, 563 U.S. 170 (2011). USCA11 Case: 16-10654 Document: 133-1 Date Filed: 01/30/2025 Page: 4 of 38

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Once law enforcement officers arrived, a thorough examination of the house was undertaken. In the liv- ing room, where Michael’s body was found, investiga- tors noted that his entire head had been taped with masking tape, with the exception of his nose which was partially exposed. . . . The investigators surmised that a struggle had taken place because personal pa- pers were scattered on the floor near a desk, and the couch and coffee table had been moved. . . . Continuing the search toward the master bedroom, a piece of clothesline rope was found just outside the bedroom doorway. Susan’s completely naked body was found on top of a white comforter. Her ankles were tied together with a belt, several layers of mask- ing tape and clothesline rope. Her wrists were also bound together with a belt. Two belts secured her bound wrists to her ankles. Around her neck was a garrote formed by using a necktie and a black sash, which was wrapped around her neck several times. Her hair was tangled in the knot. Noticing that a dresser drawer containing belts and neckties had been pulled open, officers believed that the items used to bind and strangle Susan came from inside the home. . . . Also under the comforter was her night shirt; the buttons had been torn off with such force that the but- ton shanks had been separated from the buttons themselves. Near the night shirt were her panties which had been cut along each side in the hip area with a sharp instrument. .... USCA11 Case: 16-10654 Document: 133-1 Date Filed: 01/30/2025 Page: 5 of 38

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. . . The investigators used a luma light to uncover what presumptively appeared to be seminal stains on Susan’s pubic area, her buttocks, and the inside of her thighs. The serologist later testified that he collected what appeared to be semen from Susan’s body with swab applicators. Three presumptive seminal stains also appeared on the fitted sheet . . . . Ultimately, the officers took the comforter, fitted sheet, and mattress pad into evidence. Overton v. State (Overton I), 801 So. 2d 877, 881–83 (Fla. 2001). Investigators could not immediately identify a suspect. A se- rologist, Dr. Donald Pope, “examined the bedding and made cut- tings in accordance with the markings he had made at the scene.” Id. at 883. “One of the stains from the fitted sheet and another stain from the mattress pad tested positive for sperm.” Id. The cuttings were not sent to the Florida Department of Law Enforcement (“FDLE”) immediately after Dr. Pope detected the presence of sperm cells because, at that time, FDLE had only “recently begun the process of DNA testing and [its] protocol did not allow for test- ing in cases where there was not a suspect.” Id. at 883 n.2. “[A] large-scale investigation” began, and “[o]ver the years following the murders, law enforcement agencies investigated sev- eral potential suspects,” including Overton, “a known ‘cat burglar,’ whom police suspected” in another unsolved murder. Id. at 883– 84. In 1993, the cuttings from the bedding were sent to the FDLE lab. “Through a process known as restriction fragment length pol- ymorphism (‘RFLP’), [forensic serologist Dr. James] Pollock was USCA11 Case: 16-10654 Document: 133-1 Date Filed: 01/30/2025 Page: 6 of 38

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able to develop a DNA profile from two of the cuttings.” Id. at 884. However, “[n]o match was made at that time.” Id. In late 1996, five years after the murders, Overton was ar- rested during a burglary in progress. Id. While in custody on that arrest, Overton cut himself with a razor blade and the towel that he used to stop the bleeding was turned over to investigators. Id. “Based on preliminary testing conducted on the blood from the towels, police obtained a court order to withdraw [Overton’s] blood for testing.” Id. Then, “Pollock was able to compare the pro- file extracted from the stains in the bedding to a profile developed after extracting DNA from Overton’s blood. After comparing both profiles at six different loci, there was an exact match at each locus.” Id. (footnote omitted). In layman’s terms, “the probability of find- ing an unrelated individual having the same profile was, conserva- tively, in excess of one in six billion Caucasians, African[-]Ameri- cans and Hispanics.” Id. The cuttings were later tested a second time: In 1998, the cuttings from the bedding were submit- ted to yet another lab, the Bode Technology Group (“Bode”). Dr. Robert Bever, the director at the Bode lab, testified as to the tests which were conducted on the bedding and the resulting conclusions. The Bode lab conducted a different DNA test, known as short tandem repeat testing (“STR”), from that performed by the FDLE. Overton’s DNA and that extracted from a stain at the scene matched at all twelve loci.

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Bagley
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Kyles v. Whitley
514 U.S. 419 (Supreme Court, 1995)
Strickler v. Greene
527 U.S. 263 (Supreme Court, 1999)
Overton v. Florida
535 U.S. 1062 (Supreme Court, 2002)
Williams v. Taylor
529 U.S. 362 (Supreme Court, 2000)
Knowles v. Mirzayance
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Murray v. State
838 So. 2d 1073 (Supreme Court of Florida, 2002)
Brim v. State
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Bryant v. State
901 So. 2d 810 (Supreme Court of Florida, 2005)
Overton v. State
976 So. 2d 536 (Supreme Court of Florida, 2007)
Spera v. State
971 So. 2d 754 (Supreme Court of Florida, 2007)
Overton v. State
801 So. 2d 877 (Supreme Court of Florida, 2001)
Allen v. State
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Nejad v. Attorney General
830 F.3d 1280 (Eleventh Circuit, 2016)
Turner v. United States
582 U.S. 313 (Supreme Court, 2017)
Rimmer v. Secretary, Florida Department of Corrections
876 F.3d 1039 (Eleventh Circuit, 2017)

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