Federal Circuits, Eleventh Circuit (August 08, 2002)
Docket number: 01-14273
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U.S. Supreme Court - Burger v. Kemp, 483 U.S. 776 (1987)
U.S. Supreme Court - Darden v. Wainwright, 477 U.S. 168 (1986)
U.S. Supreme Court - Strickland v. Washington, 466 U.S. 668 (1984)
U.S. Supreme Court - Williams v. Taylor, 529 U.S. 362 (2000)
U.S. Court of Appeals for the Eleventh Circuit - Aaron Lee Jones v. Donal Campbell (11th Cir. 2006)
Judy Taylor Rush, Kenneth Sloan Nunnelley, Dept. of Legal Affairs, Daytona Beach, FL, for Respondents-Appellees.
Appeal from the United States District Court for the Middle District of Florida.Before EDMONDSON, Chief Judge, and CARNES and HULL, Circuit Judges.HULL, Circuit Judge:Johnny L. Robinson appeals the denial of his § 2254 petition challenging his death sentence. After review and oral argument, we affirm.I. BACKGROUNDDuring 1986, Robinson was convicted in the Circuit Court of St. Johns County, Florida of first-degree murder, kidnapping, armed robbery and sexual battery of Beverly St. George, and was sentenced to death on the murder conviction. On direct review, the Florida Supreme Court reversed his death sentence. Robinson v. State, 520 So.2d 1 (Fla.1988) ("Robinson I").During the resentencing on remand, the State argued that several statutory aggravating circumstances warranted the death penalty in Robinson's case.1 A jury again recommended death, by a vote of eight to four.2 The state trial court accepted that recommendation and imposed the death penalty. The Florida Supreme Court affirmed Robinson's death sentence. Robinson v. State, 574 So.2d 108 (Fla.1991) ("Robinson II").Subsequently, Robinson brought a Rule 3.850 motion in state court challenging again his murder conviction and death sentence. The 3.850 court denied relief, and the Florida Supreme Court affirmed that denial. Robinson v. State, 707 So.2d 688 (Fla. 1998) ("Robinson III"). The Florida Supreme Court determined that no reasonable probability exists that the mitigation evidence gathered post-resentencing and presented to the 3.850 court would have altered the balance of aggravating and mitigating factors in this case. Id. at 695-97. The Florida Supreme Court affirmed the 3.850 court's determination that Robinson had not demonstrated the prejudice necessary to mandate relief. Id. at 697.Robinson then filed a § 2254 petition, which the district court denied. This Court granted a certificate of appealability as to whether Robinson received ineffective assistance of counsel during resentencing. The crux of Robinson's claim is that his counsel failed to investigate and present available mitigation evidence. Thus, we first review (a) the aggravating and mitigating evidence presented during resentencing and (b) the newly-gathered mitigation evidence in the state 3.850 hearing. We then explain why the district court properly concluded that the Florida Supreme Court's decision ? that Robinson had not demonstrated the prejudice necessary to mandate relief ? was neither contrary to, nor involved an unreasonable application of, clearly established federal law as determined by the United States Supreme Court. See 28 U.S.C. 2254(d)(1).II. RESENTENCING TRIALA. Aggravating Circumstances1. Testimony of Accomplice FieldsDuring resentencing, the State read to the jury portions of Clinton Bernard Fields's testimony from the guilt phase, which detailed how Robinson murdered Beverly St. George.3 According to Fields, he and Robinson were at a party on the night of August 11, 1985. After leaving that party together, Robinson and Fields were driving on Interstate 95. While driving, Robinson and Fields saw a green car parked in the emergency lane. Robinson, who was driving, pulled over, "walked up to the green car ... [and] opened the door and put a handgun out his pants." Robinson came back with "this girl in his hand," and "[h]e had the gun on her ... you know, pointing at her, aimed at her." Robinson got into the back seat of his car with the woman, put handcuffs on her, and told Fields to drive away. The woman was later identified as Beverly St. George.Subsequently, Robinson again took over the driving and drove to the Pellicer Creek Cemetery where he took the handcuffs off of St. George and told her to take off all her clothes. St. George then "got on the hood of the car," and Robinson "put his penis inside her." After Robinson "got off her," he told Fields "to go ahead and get it, get on her." Fields told Robinson that he "don't really need it, because I got a girlfriend." Robinson then "raised his voice," and told Fields to "just go ahead on." Scared by Robinson, Fields "went ahead and put it in her and pulled it back out." When Fields finished, Robinson "got back on her" and had sex with St. George a second time. While having sex, Robinson "had the gun in his hand lying on the hood of the car, [and] had his hand over the gun."Fields explained that during the sex with Robinson, St. George could see the gun that Robinson had in his hand. Fields described how St. George appeared scared, and that, on the way to the cemetery, St. George asked repeatedly whether they were going to kill her. According to Fields, "she was begging, you know, `Is you-all going to take me back to my car? Is you-all going to kill me or what?'" Fields assured her they would not kill her.After raping St. George a second time, Robinson expressed concern that St. George could later identify them. Fields responded, "Well, it's dark. You know, ain't no way she could do that there, you know." Robinson disagreed, stating, "Well, only way she can't do that there, I just go ahead and kill the bitch." Robinson then "walked up to her and put the gun to her cheek." At that point, Fields turned his head. Fields "heard the shot went off, and then ... seen her laying on the ground there. And then he [Robinson] standing over her and gave her another shot." As to the first gunshot, Fields clarified that Robinson "put it to her head right there, to her cheek, and he pulled the trigger." As to the second gunshot, Fields explained that "she fell on the ground" and Robinson "just stand over her and, pow, shot her again."After shooting St. George twice, Robinson told Fields, "That's what I had to do. You know, if I didn't, you know, she know how I look, you know, and could identify my car, you know." Robinson then told Fields, "Now, she can't do none of that." Thereafter, Robinson and Fields drove to a dark road, where Robinson took money out of St. George's purse and burned her "purse, ... underwears and some papers, some other stuff." Robinson then took Fields back to Fields's mother's house. At some point along I-95, Robinson threw the murder weapon into a wooded area.4Portions of Fields's testimony on cross-examination during the guilt phase were also read to the resentencing jury. According to that testimony, (1) Fields was also convicted of first-degree murder, kidnapping, rape, and armed robbery, (2) Fields "got life, not death," and the State had promised Fields "some slack" with regard to sentencing for his rape, robbery, and kidnapping convictions, and (3) Fields was granted use immunity for his testimony against Robinson.2. Testimony of Investigator WestCharles West, the lead investigator, testified during the resentencing. West found St. George "lying kind of on her back, on her side ... [s]he was wearing blue jeans, no shirt, and had two wounds to her head." West secured and videotaped the crime scene. Over Robinson's counsel's objection, that videotape was shown to the jury. West pointed out the blood around St. George's head area and the bullet wound over her left eye.West further testified about Robinson's sworn, post-arrest statement, in which Robinson admitted shooting St. George twice, but claimed his first shot was an accident. Robinson's post-arrest statement, published to the jury, provided as follows:On Sunday night, between 8:30 p.m. and 11:30 p.m., I was at a party drinking Henessey Cognac, some gin or vodka and beer. I left at about 11:30 with Bernard [Fields]. We started to head for Orlando on 95 to see a girl I know there.I saw a little green Plymouth with someone in it. I turned around and went back and stopped. I said, "What's the problem?" She said, "No real problem" and that she was tired and stopped. We talked and joked. I had a gun stuck in my pants. She said she needed something like that to kill this son of a bitch. Later she explained it was her ex-husband.I grabbed her by her arm and said, "Come on" and she came. And I went past Charlie T's [restaurant] and turned down a road. There was a gate that was open. And when I got in, I saw it was a cemetery. We played around a little, and I got her out of her pants.We got out of the car, and I took the gun out of my pants and laid it on the hood. Me and the chick were on the front of the car. And the kid said, "Man, let's get out of here and take her back to the car." I said, "No, I'm going to take the bitch back to the party." And she said, "Who the fuck are you calling a bitch?" I said, "Shut up, whore." The kid started to laugh, and she went to pawing at me.I picked up my gun. She was right against me, and I was trying to push her back. The gun went off and hit her in the face. She fell, and I called her and said, "Hey, bitch, get up." She didn't say anything. I got a flashlight. She was lying on her side, and there was blood coming from her face.I got scared. Then I shot her again. I had to. How do you tell someone I accidently shot a white woman? I hauled ass, started driving. I drove and drove for maybe an hour, two hours. Then I got my head straight and decided to rid of her stuff. I don't remember where I was, but I threw her pocketbook, blouse and I don't recall anything else.The next thing I knew, it was breaking day. And I took Bernard [Fields] home. Then I went home. Monday afternoon when I woke up, I took a screwdriver and tore into the gun where you pull it back. When I finished with it, it wouldn't cock or pull a bullet into it. The gun stayed under the seat of my car. I couldn't figure out what to do with it. The screwdriver's in my trunk.I was coming back from Orlando this morning on 8/17/85 around 1:00 and 2:00 o'clock this morning. And somewhere between Daytona and Ormond Beach, I stopped the car on I-95 and flung the gun into the bushes.West also testified about his post-arrest conversation with Robinson. West asked Robinson why he had placed his firearm into his waistband before approaching St. George in her car. Robinson replied, "Well, you know, a gun is a sign of power and authority." While West generally agreed that Robinson was cooperative, West also indicated that Robinson already knew Fields was cooperating with the State.3. Testimony of Medical ExaminerThe State also called Dr. Robert McConaghie, the medical examiner for St. Johns County, Florida. McConaghie described the results of his autopsy of St. George, as follows:She was 5 and a-half feet tall, weighed approximately 125 pounds, was a young adult, white woman, about 30, 31 years of age....She received two gunshot wounds to her face, one of which was in the ? entered in the left cheek, traveled into the bottom of the skull through the mid-brain and ended up on the right side of the back of her head.The second bullet entered the left side of her forehead, went backwards into the right and also ended up in the back of the right side of the head.There was extensive hemorrhage inside the skull. There was a bullet track going through both sides of the main lobes of the brain, the cerebral hemispheres and the middle portion of the brain, the medulla, had been penetrated twice, once by each bullet.McConaghie further testified that St. George "died as a result of severe brain injuries inflicted by the gunshot wounds." Other than a scratch over her thumb and the two gunshot wounds, "there was no other significant injury" to her body. McConaghie also "saw no markings of any kind or indentations or injuries to her wrists, her hands, or her arms." While McConaghie did not notice any bruising around St. George's vaginal area, his examination did reveal that "spermatozoa were present," and that "[r]ecent sexual intercourse had taken place."As to which bullet wound Robinson inflicted first, McConaghie had "the impression ... that the bullet in the left cheek was the initial shot and the one in the forehead was the second shot."5 Although St. George would have been rendered "immediately unconscious" after either bullet went into her head, McConaghie believed that "[d]eath from either of the shots would not have been instantaneous. It would have taken at least several seconds, perhaps up to a minute before death to occur." St. George was probably still breathing after the first shot because "[t]here was blood found in her lungs that had to come from the back of the mouth, from the blood ? from inside of the head. So she had to have breathed in that blood at least one breath and possibly more."McConaghie also testified about the distance at which the gun was held each time St. George was shot. With regard to her left cheek, McConaghie testified that it was a "tight contact wound," explaining that the gun was "pressed to the cheek and pressed into the cheek."6 That testimony was consistent with Fields's testimony that Robinson put the gun up against St. George's cheek. Robinson's counsel, however, posited another cause for the contact wound, which McConaghie could not rule out, as follows:DEFENSE: [W]e see a contact wound there and I think that is beyond question. However, what was moving to cause the pressure; that is to say, was the gun muzzle pushed forcefully toward her or was she moving toward the muzzle ... Could she have been moving toward the gun ..., rather than the person holding the gun pushing it against her face?McCONAGHIE: I have no way of knowing whether the gun was being pushed in or she was pushing toward the gun.With regard to the bullet wound in St. George's forehead, McConaghie believed that the gun was held "one to two feet away."4. Testimony of Annette EversoleAnnette Eversole lived with St. George, and is married to St. George's brother. By stipulation, a portion of her testimony from the guilt phase was read to the resentencing jury. According to Eversole, before St. George left home on August 11, Eversole saw St. George count out $197 in bills. St. George placed those bills in her billfold and placed that billfold in her black purse. Eversole had discussed money with St. George because she wanted "to be sure that [St. George] had enough to make the trip" to Quantico, Virginia. St. George was headed to Virginia for a hearing concerning the custody of her children. St. George left in a 1968 green Plymouth, a car with which she had previously experienced mechanical difficulties. Eversole later identified St. George's body at the medical examiner's office.5. Testimony of State Attorney for MarylandAlso by stipulation, the State presented a portion of the guilt phase testimony of Edmund L. Widdowson, Jr., an assistant state attorney for Somerset County, Maryland. Widdowson testified about Robinson's 1979 conviction for forcible rape in Maryland.7 Robinson received a sentence of ten years in prison on that rape conviction, but was released early on parole. At the time of St. George's murder in 1985, Robinson was on "parole status" for his 1979 rape conviction.B. Defense's Mitigation EvidenceAfter the State rested, Robinson's counsel presented Dr. Harry Krop, a clinical psychologist familiar with Robinson's background. Krop met with Robinson during March 1986, before the initial sentencing, and again on December 9, 1988, before the resentencing. During those meetings, Robinson and Krop discussed Robinson's "past history." Krop did not administer standard psychological tests "because [Robinson's] history was particularly noteworthy in terms of his own self-report and there were some other documented aspects of his history already in the records that I reviewed." Krop further explained, "[P]sychological tests are used to primarily assist in diagnosis, and ... based on the six hours that I spent with him, I felt comfortable and confident rendering a diagnosis without the use of a psychological test."A "large portion" of what Krop learned came from Robinson himself, but Krop also "spoke to some people that knew Mr. Robinson," despite the fact that "[i]t was not easy to get a hold of family members in this case ... because of the nature of his background." Specifically, Krop spoke with (1) Robinson's biological father, the Rev. J.B. Robinson, (2) Coreen Smith, "a woman whom indicated ... she was quite familiar with Mr. Robinson, at least as a youngster, because he spent a lot of time at her house," (3) Earl Smith, "[t]he boy that Mr. Robinson spent some time with, ... [t]hat was Coreen's son, and I was able to speak with him as well whenever I called Ms. Coreen Smith," and (4) a sheriff's officer who knew Robinson from prison. Krop also reviewed (1) "a number of records from prior testimony and prior hearings," (2) Robinson's counsel's "entire file," (3) "a presentence investigation," and (4) Robinson's "Department of Corrections records."Krop testified that the persons with whom he spoke, and the materials that he had reviewed, corroborated portions of what he and Robinson had discussed. Given its private nature, Krop explained that certain information could not be corroborated. Krop also clarified that (1) "the people who might know about some of these aspects of Mr. Robinson's background would most likely not be willing to share that information since it's not particular [sic] positive in terms of these other people," and (2) "the person who probably knows the most about Mr. Robinson, that is the man who raised him, at least for part of his life, is no longer living. So, I wasn't able to obtain any information from that source."Having testified in many capital cases, Krop indicated his familiarity with both the statutory and nonstatutory mitigating circumstances a jury is entitled to consider under Florida law.8 Krop did not believe there were any statutory mitigating circumstances in Robinson's case.9 Krop, however, testified at length about Robinson's background and what he summarized as seven nonstatutory mitigating circumstances: (1) emotional deprivation; (2) physical abuse; (3) sexual abuse; (4) incarceration in an adult prison as a child; (5) psychosexual disorder; (6) intoxication at the time of the offenses; and (7) ability to function in prison without being a management problem.10As to emotional deprivation, Krop explained that Robinson never knew his mother and he "was never really communicated with about his mother." Instead, Robinson was raised by his grandfather and grandmother, and then step-grandmother. This "was corroborated by Reverend Robinson[,] the biological father, who ... never told Mr. Robinson that the people who raised him were really not his natural parents." Krop considered Robinson to have "emotional deprivation," and believed "that when one grows up essentially without a mother and without getting love and affection, that would be a contributing factor; all again contributing to later personality development."While growing up, Robinson was subject to "considerable physical abuse," as well as emotional abuse. Robinson's grandfather used "a black leather belt" and "[t]here were instances in which Mr. Robinson had his hands tied together and a switch was used on him." Additionally, "the grandfather or the grandmother would use a broom handle and have Mr. Robinson squat, put the broom handle between his legs and have to basically sit in a squatting position." In that squatting position, Robinson was sometimes physically hit. Coreen Smith indicated to Krop that Robinson "would often come over to her son's house, her house, and stay there for periods of time complaining that his [grand]father had hit him, complaining about the abuse." Smith also "saw the bruises on a number of occasions," and told Krop that Robinson "would try and avoid going back home."Robinson was also sexually abused. When 7 years old, Robinson was sexually abused by an uncle, but "he did not want to tell anybody about it because he didn't want to be seen as queer." Robinson also thought that if he told his father about the sexual abuse, "that would lead to further physical abuse." When Robinson was 11 years old, his grandfather (in his 60's) married a 15 year-old-girl, and that girl also sexually abused Robinson "on a number of occasions." Legally, she "was his grandmother, but he perceived her as his stepmother, since the grandfather was ... in the role of the father." Robinson had "extreme difficulty" in disclosing to Krop this sexual abuse. A few months after his grandfather's new wife moved in, at the age of 11 or 12 Robinson ran away and started living on the streets. Robinson lived at various migrant labor camps "at the age of 12 to 13 or 14 ... during which time he again reports that he was sexually abused on a number of occasions by these individuals."During this time period, Robinson also "began getting into legal trouble." Robinson once told the authorities he was 18 years old because he did not want to be sent back home. According to Krop, Robinson has "always been a fairly large individual. Apparently there was no way that they checked and he was ultimately incarcerated in an adult prison situation at the age of 13."11 Robinson, having left school in the sixth grade, finished his education in the prison system, where he obtained a GED and about 30 college credits.Krop also offered the following diagnosis: while "there is no major form of mental illness," Robinson has "an antisocial personality disorder"12 and "a psychosexual disorder."13 Krop further testified about Robinson's drinking and drug habits. Robinson had not used drugs throughout his life and did not consider himself an alcoholic. However, Robinson did admit to Krop that he had been drinking on the day and evening of the murder. Robinson told Krop that he started drinking around 4 p.m., when "he had a pint of Crown Royal." Robinson reported having "anywhere from two, three or four cups ... of liquor" at "a party," but he was not sure "totally sure" as to the amount. Robinson also "drank maybe two or three six-packs of beer, and ... drank another pint of Crown Royal during the night." Krop acknowledged that he had no "independent data" on exactly how much Robinson had been drinking on the day and evening of the murder.The final factor to which Krop testified on direct was how Robinson functions in prison. Robinson reported to Krop that "he functions better and has ... been more productive in prison situations than he has in the community." In prison, Robinson obtained his GED and "has been involved in some tutoring." Robinson's probation officer told Krop that Robinson "does well ... [and] is not a management problem." Krop's review of Robinson's prison records confirmed that he had no disciplinary reports.During cross-examination, the State questioned Krop about whether Robinson's self-reported history was corroborated by the other people with whom Krop spoke. Krop admitted that he spoke with those individuals only on the night before resentencing. Krop acknowledged that, while Coreen and Ernest Smith had not directly observed the physical abuse of Robinson, both had seen bruises on Robinson on several occasions. Krop agreed that his testimony about Robinson's sexual abuse and emotional deprivation was based "almost entirely" on Robinson's self-reports, but Krop added that "the PSI's and various other records ... certainly indicated that he did not have a natural mother in a household in which he grew up." As to the sexual abuse, Krop stated that "any report of sexual abuse is generally from the person, himself or herself." Krop added that Robinson "was very reluctant to have me or counsel contact his family members[,] ... indicating that he did not want them to be involved and he did not feel that they were particularly relevant." According to Krop, "[i]t was only by persuasion of both Mr. Pearl [Robinson's counsel] and myself that he gave us at least two names of people we contacted."The State also questioned why Krop considered the following factors "mitigating": (1) long-time incarceration, (2) intoxication at the time of the offenses, and (3) ability to function well in jail. The State characterized these factors as "self-induced type factors" not properly considered in mitigation. As to intoxication, Krop acknowledged that Robinson's report was "somewhat different" during his second interview in that it indicated Robinson had drank more (and started drinking earlier), but Krop noted that his questions to Robinson about drinking were also different during that second interview.The State also focused on certain statutory aggravating circumstances, namely Robinson's having killed St. George to avoid arrest. The State asked Krop whether Robinson indicated he shot St. George a second time to avoid prosecution, as Fields had testified. Robinson indicated to Krop that he "would like to believe" he fired the second shot so St. George would not suffer, but Robinson "didn't deny" the possibility that he shot St. George a second time to eliminate her as a witness.On re-direct, Krop testified about other facts he believed to be mitigating. Krop stated that Robinson is taking more responsibility for his actions and is less hostile than when Krop first met him. Krop mentioned Robinson's kindness towards others and good deeds. For example, Krop testified that (1) Robinson was helpful in the county jail system in "terms of at least four incidents in which there were [sic] potential [for] violence," and Robinson quelled that violence, and (2) Robinson helped others in prison obtain their education or GED.Robinson's counsel also questioned Krop about Robinson's employment record, which to some extent was listed in Robinson's PSI that Krop reviewed. Krop stated, "I'm not aware of any formal employment, but I did not note that in the record." Robinson's counsel pressed further as to Robinson's work history, asking whether it was true Robinson repaired automobiles. Krop replied, "I believe that I saw that in ? as part of the training that he received or was noted, and that's a skill of his in his records."14C. Closing ArgumentsDuring closing arguments, the State argued to the jury that Robinson's conduct supported these six statutory aggravating factors: (1) murder committed by a person under sentence of imprisonment, because Robinson was on parole for his prior rape conviction; (2) murder committed by a person who had previously been convicted of another felony involving the use or threat of violence to some person, because Robinson had a prior rape conviction; (3) murder committed in the course of a kidnapping and sexual battery, because Robinson took St. George at gunpoint and in handcuffs and raped her; (4) murder which is particularly wicked, evil, atrocious, or cruel, because Robinson handcuffed St. George "immediately," raped her "time after time," terrorized her, and put the firearm "up to her cheek," while St. George begged for her life; (5) murder committed in a cold, calculated, and premeditated manner, without any pretense of moral or legal justification, because Robinson took St. George to a desolate area with a murder weapon he procured before he first approached her, shot her twice because he thought she might later identify him, and committed the murder even though St. George did not resist or provoke him; and (6) murder committed to avoid arrest, because Robinson shot St. George so that she could not identify him as her rapist or kidnapper. It was these aggravating factors, the State argued, that warranted "the ultimate punishment and nothing less."In closing, the defense argued that the particular circumstances under which Robinson had committed the crimes at issue were subject to a great deal of doubt, even though the resentencing jury had to accept the fact that Robinson had been convicted. The defense emphasized that Fields's and Robinson's accounts were different, and that Fields was not necessarily telling the truth because he had something to gain for testifying against Robinson. Characterizing the veracity of Fields's testimony as "the key" to certain statutory aggravating circumstances, the defense pointed out certain inconsistencies in Fields's testimony. The defense also argued that some evidence suggested certain aggravating circumstances did not exist.The defense walked through its mitigation evidence, pointing out that Krop "outlined horror, almost unbelievable childhood for this man, Johnny Robinson, which resulted in the man you see today." The defense highlighted the physical, sexual, and emotional abuse Robinson suffered as a child, and that Robinson essentially grew up on the streets. The defense also discussed the other mitigating circumstances to which Krop testified, including Robinson's intoxication at the time of the offenses, his emotional deprivation and psychosexual disorder, his incarceration in an adult prison as a child, his ability to function in the prison system, and, in certain situations, Robinson's kindness towards others. The defense further noted that, since his offenses, Robinson had matured and taken responsibility for his acts.D. Death SentenceAfter deliberating, the resentencing jury recommended death by a vote of eight to four. Thereafter, the state trial court imposed the death penalty, finding the six statutory aggravating circumstances the State had argued and no statutory mitigating circumstances.Although noting much of the mitigation evidence came only from Robinson's self-reports to Krop, the trial court found these three nonstatutory mitigating circumstances: Robinson (1) had a difficult childhood; (2) suffered physical and sexual abuse during childhood; and (3) had a psychosexual disorder. The trial court declined to find that Robinson was intoxicated at the time of the offenses because it was "not supported by the evidence." The trial court also found "no credible evidence that [Robinson] was incarcerated as a child in an adult prison." Although acknowledging Robinson "functions well in prison," the trial court determined that this good behavior "is not in mitigation of the crime."The state trial court also specifically noted that, in Robinson's case, "the aggravating circumstances are overwhelming." The trial court reasoned that Robinson was on parole for a prior rape, and yet he terrorized, raped, robbed, and murdered St. George, a total stranger. The trial court emphasized that "St. George, except as a witness, was no threat to" Robinson, and "[s]he was killed for the specific purpose of eliminating her as a witness."III. DIRECT APPEAL OF RESENTENCINGOn direct appeal, the Florida Supreme Court affirmed the trial court's resentencing. Robinson II, 574 So.2d at 109. The Florida Supreme Court rejected Robinson's claims of error, including his claim "that he should have been permitted to establish his intoxication at the time of the crime solely through the testimony of Dr. Krop." Id. at 111. The Florida Supreme Court reasoned that "Robinson's hearsay statement to the doctor during a medical interview, in the absence of any evidence of impairment at trial, is insufficient to establish the existence of this mitigating circumstance." Id. (emphasis in the original).On direct appeal, Robinson also argued that three of the six aggravating circumstances were unjustified. The Florida Supreme Court agreed in part, finding "that the trial court erred in finding that this murder was heinous, atrocious, or cruel." Id. at 112. Yet the Florida Supreme Court was "not persuaded that the outcome would be any different in light of the specific aggravating circumstances remaining ? murder committed by a person under sentence of imprisonment; murder committed by person previously convicted of a violent felony; murder committed in the course of sexual battery and kidnapping; murder committed to avoid arrest; and murder committed in a cold, calculated, and premeditated manner." Id. IV. STATE 3.850 PROCEEDINGSOn May 11, 1993, Robinson filed his Motion to Vacate Judgment of Conviction and Sentence pursuant to Florida Rule of Criminal Procedure 3.850. In that Rule 3.850 motion, Robinson alleged, inter alia, ineffective assistance of counsel during his resentencing. The crux of Robinson's claims was that his trial counsel failed to investigate and present available mitigation evidence. During an evidentiary hearing, the 3.850 court heard testimony from (1) trial counsel Howard Pearl, who is now deceased, (2) Krop, and (3) two potential mitigation witnesses.15 We now review that testimony.A. Testimony of Howard PearlHoward Pearl was Robinson's lead trial counsel.16 Since 1972, Pearl had been an assistant public defender in Florida's Seventh Judicial Circuit, where Robinson was tried. From 1978 to 1993, Pearl was assigned to capital cases. During that fifteen-year period, Pearl defended 300 capital cases. Of those 300 capital cases, Pearl tried somewhere between 90 and 100 cases before juries, all within Florida's Seventh Judicial Circuit. Robinson's capital case came to Pearl during the middle of Pearl's career.In this case, Pearl relied, in large part, on Krop to investigate potential mitigation witnesses. Pearl testified that "[t]here are times when strategically we feel that while the witness ... might be highly reluctant to talk to a Public Defender investigator or an attorney, they might ... be willing to speak to a mental health professional." Pearl did not personally contact background witnesses, but he "gave their names, [and] other data ... to Dr. Krop and asked him to make the inquiries." Pearl, however, did help Krop obtain information from Robinson about his background. For example, about one month prior to resentencing, Pearl wrote a letter to Robinson advising that he was "in the process of final preparation" and asking Robinson to provide names of any family members in Georgia. Robinson replied by letter, naming certain individuals. Robinson also wrote, "I wish I could give you more to work with, but the majority of people I have known and/or been close to are now deceased." Pearl forwarded Robinson's reply to Krop and attached a note, which read as follows:Dear Harry: Just received this letter from Johnny Robinson. It may contain sources of information/background previously untapped. Sincerely, Howard.17Pearl could not specifically recall whether he forwarded to Krop other names that Robinson gave Pearl during a prison visit. However, Pearl testified that it "would have been my practice unfailable [sic] to have done so. I can't imagine not having done so." Pearl also indicated that he communicated with Krop "several times" and sent him everything he learned about Robinson. Krop reported to Pearl that "he had some difficulty ... reaching family members and ... receiving from them the kind of cooperation and cooperative spirit that I am sure he wanted to get ..., but he [Krop] did talk to family members." Pearl noted that "Krop is just as competent in finding people and tracking them down as I am, so I left it to him." When asked whether he would have helped Krop get in touch with certain people, Pearl replied, in part, that he would have "done anything that [Krop] asked him to do, if he ... asked me to find a particular person in a particular city, I would have done what I could to find that person, but I don't remember Dr. Krop asked me to do that." According to Pearl, Krop never told Pearl either (1) that he did not have sufficient information to render a diagnosis of Robinson, or (2) that he could not find witnesses and thus needed additional assistance from Pearl.Pearl further testified that, in general, it was difficult to obtain information from Robinson. Pearl recalled that Robinson "was reluctant to give information or to identify the people from his family or from his past that we might have considered calling." According to Pearl, Robinson told him he did not want "them" to testify. Pearl agreed that, after his initial death sentence, Robinson was a "friendly, truthful, and cooperative client," but Robinson "certainly didn't want to get members of his family involved and didn't talk about that." Pearl later clarified that Robinson was "highly reluctant" and "non-communicative," and that therefore Pearl did not have access to the additional witnesses that Robinson's state 3.850 counsel "have found over a period of five years."Many of those additional witnesses relayed Robinson's poverty. That poverty came as no surprise to Pearl because he knew about it "beforehand." In Pearl's opinion, evidence of poverty would not have had a substantial impact on a St. Augustine jury, in part, because St. Johns County was not a rich county, and thus Robinson's poor, rural background would not be meaningful to people who had similar backgrounds.18 As to the stream of migrant labor in the East, Pearl did not consider "the question of whether ? the fact that [Robinson] was a member of the migrant stream." Pearl knew, however, that Robinson worked around migrant laborers, as well as the "environment in which [Robinson] lived." But Pearl did not believe that information "would have been productive if exhibited to a St. Johns County jury in terms of capturing there [sic] sympathy or interest."Pearl also testified about his choice to use Krop as the mitigation witness. Pearl had used Krop as a mitigation witness in other capital cases. Pearl explained that "[w]ith Dr. Krop's investigation, interviews, tests, his ability to receive information from anyone and include[] it in his testimony as history, even though it is mere hearsay," he "eliminates the risk of loose canons.... if I use mothers, relatives, friends, I always run the risk that such people are not controllable and that their testimony may run away from me because they have their own agenda, rather than attend to the things I want them to say." However, with Krop, Pearl could "bring in all the testimony as history without the risk of outbursts ... [or] uninvited ejaculations which might risk the defendant in the eyes of the jury."In this case, Pearl stated that he "looked at other witnesses to see whether I might want to [put people on other than Krop]," and Pearl decided not to. Pearl explained that he "decided there was nothing ? no other people who could testify that Dr. Krop could not include in his testimony that would not put the defendant at additional risk on cross-examination by a competent prosecutor...." And when deciding whether to present a witness in mitigation, Pearl generally considered "whether or not ... that [witness] ... would constitute a deployment of evidence that could be used on cross-examination to destroy the character of the defendant or to compromise the meaning or intent of the evidence."In light of Robinson's criminal history, Pearl testified that there would be danger in presenting a witness who had not seen Robinson in some time. Pearl stated that "[i]t would be catastrophic" because the prosecutor could "have confronted these witnesses with Mr. Robinson's later criminal activity ... [a]nd then ask[ed] them whether or not that might change their minds about their opinion of Mr. Robinson's good character." Pearl acknowledged that the resentencing jury was going to hear about portions of Robinson's criminal background anyway, but at least with Krop "it would come from a neutral source.... Other witnesses would have appear[ed] ... more inclined toward his side ... less impersonal. And the cross examination would have hammered and repeated facts about his prior criminal record ... [which] would have been driven into the minds of the jury much more repeatedly...."Moreover, Pearl was successful in defeating the introduction of certain "similar fact" evidence at resentencing. One week after St. George's murder, Robinson was arrested for an armed robbery and sexual assault of another woman stranded on the interstate. Thus, the resentencing jury never heard, as the State put it during the 3.850 hearing, "that [Robinson] had used a similar, MO, if you will, of driving along the interstate, quote, `Helping a disabled vehicle, committing an armed robbery and a sexual assault.'"19Pearl acknowledged that lack of corroboration of Krop's testimony was a point attacked by the State during Robinson's initial sentencing. However, Pearl "felt that further character evidence about Mr. Robinson [at the resentencing] would be harmful not helpful."B. 3.850 Testimony of KropKrop testified that, upon appointment, he did not understand he was responsible for investigating Robinson's background. According to Krop, Pearl did not tell him he was expected to talk with Robinson's friends, family members, or former employers. Krop did not bill any time for looking for mitigation witnesses. Despite this testimony, Krop agreed that, prior to resentencing, he received Pearl's note advising him "of information/background previously untapped," to which Robinson's letter naming certain individuals was attached. Krop also admitted that on the night before resentencing, Pearl told Krop to contact three individuals from Robinson's background, and Krop did so. Krop added, however, that Pearl did not ask him to contact any other individuals.Krop's testimony during resentencing was that Robinson was "reluctant" to have family members contacted, did not want them involved, and did not feel they were relevant. However, Krop's testimony during the 3.850 hearing was that Robinson was cooperative, never refusing to give information when asked. But Krop agreed that Robinson indicated to Krop it would be difficult to contact people from his past because Robinson did not know where they could be found.As noted above, Pearl testified that Krop never indicated that he had insufficient information to diagnose Robinson. During the 3.850 hearing, Krop did not contradict that portion of Pearl's testimony. Nonetheless, based on one more interview with Robinson and a review of additional documents provided by Robinson's 3.850 counsel, Krop retreated from his initial diagnosis of Robinson.20As to his initial diagnosis that Robinson had an "antisocial personality disorder," Krop testified that he had to "question" that diagnosis because he no longer believed certain criteria applied to Robinson. For example, one 3.850 affidavit suggested that Robinson did not go to school because he was teased for being "the poorest of the poor." Krop testified that the truancy criterion for antisocial personality disorder is not applicable "if in fact there is a legitimate reason [for truancy] other than the individual is just not wanting to go to school." Krop indicated his "new diagnosis" for Robinson would be "personality disorder not otherwise specified" or "mixed personality disorder." Even with this additional information, Krop could not rule out his initial diagnosis of "antisocial personality disorder." Krop stated only that he did not "have sufficient information at this point in time to truly say this person [Robinson] had an antisocial personality disorder."As to his initial diagnosis of "psychosexual disorder," Krop testified that he was probably mistaken to characterize that as a "diagnosis," even without considering the additional information he had reviewed, as follows:Well, I guess I was never asked and perhaps I misspoke. Psychosexual disorder is really not a diagnosis.... [I]t is a generic description for an individual that suffers from either a paraphelia or a sexual dysfunction. Those are two types of diagnostic entities....21Krop then indicated that certain references by Pearl to the resentencing jury about Robinson's sexual tendencies described "a paraphelia," which, based on his post-conviction review, Krop did not believe Robinson had.In large part, Krop based his retreat from a diagnosis of "psychosexual disorder" on the affidavits of three women filed by Robinson's counsel in the 3.850 proceedings. The women's affidavits indicated they had significant romantic relationships with Robinson. Those women are: (1) Cora Mae Evans, with whom Robinson had a child in 1979;22 (2) Winifred Lovett, with whom Robinson once lived; and (3) Brenda Ann Shivers, with whom Robinson also once lived. According to Krop, these women described Robinson as "kind," "affectionate," "respectful to women," and reported that Robinson showed "no deviant sexual behavior." Because these affidavits indicated Robinson "is capable of forming and having relationships with women of a nonviolent nature and, to the contrary, even a kind and respectful relationship ... sensitive to a woman's needs," Krop would not consider Robinson as having a psychosexual disorder.Krop also indicated that alcohol abuse might be a proper, additional diagnosis for Robinson. Krop reviewed certain affidavits indicating that Robinson's grandmother Janie, who raised him, was a big drinker, and that Robinson started drinking in his youth. One affidavit also described "drunken binges" by Robinson, although it was not clear when those binges occurred. And in another affidavit, an employer of Robinson stated that he heard Robinson could "tie one on," but "never once seen [Robinson] take a drink." Based on these affidavits and other post-conviction materials indicating the prevalence of drinking in migrant camps generally, Krop testified that Robinson may have had an alcohol abuse problem. However, Krop "cannot definitively diagnose [Robinson] as alcohol abuse at this time or alcohol dependent." Krop agreed that, even now, he does not diagnose Robinson as having a substance abuse disorder.Krop also indicated that he would have modified other aspects of his resentencing testimony. For instance, Krop no longer believed he had given a fair summary of Robinson's life of antisocial behavior, given that several 3.850 affidavits described Robinson as kind, generous, and respectful. Krop also did not believe his own testimony that Robinson had no formal employment was accurate.23 And Krop now believed that Robinson's contact with labor camps was more extensive than he had once thought.24C. Additional Mitigation WitnessesRobinson's 3.850 counsel located several people from Robinson's background who would have testified during resentencing, but most of them had not seen Robinson for some time. The 3.850 court heard testimony from two of them, Ethel Byrd and Warner Byrd. Robinson proffered affidavits from the other potential mitigation witnesses.Ethel Byrd knew Robinson well as a boy, yet had not seen him since Robinson was about 20 years old. Ethel's testimony focused on the physical abuse Robinson suffered while growing up. Ethel witnessed Robinson's grandfather, known as Baby Boy, beat Robinson with "belts, electric cords, or whatever," at the early age of 5. Baby Boy was a farm labor contractor who had Robinson working in the fields, under horrible conditions, by around 5 or 6 years old. If Robinson stopped picking crops, then "he got a beating." Ethel testified that Robinson's grandmother, Janie, drank whisky "quite often," and that she had "occasionally" seen Janie intoxicated. According to Ethel, Baby Boy and Janie treated their natural son, Troy Hester, considerably better than Robinson. Unlike Troy, Robinson did not have new clothes or shoes.Warner Byrd, Ethel's son, grew up with Robinson. Much of Warner's testimony comported with Ethel's concerning Robinson's work in the fields, the conditions in those fields, and the generally poor childhood Robinson had. Warner testified about the school which he and Robinson attended. That school had no recreational facilities, and Robinson was required to cut the wood for the school's fire each morning. To keep warm in the winter, "you wore a lot of clothes," because even with a fire, the school did not stay warm. Warner remembered Janie's drinking and had seen Baby Boy beat Robinson to the point that he drew blood.Robinson's 3.850 counsel also filed affidavits from potential mitigation witnesses. Generally, the affidavits attested to Robinson's good deeds for others,25 kindness towards friends and family,26 history of hard work,27 and good behavior in prison,28 as well as to the difficulties of life in the migrant farm system.29 Certain affidavits recounted the physical abuse suffered by Robinson and other difficult aspects of his childhood.30 The affidavit of Winifred Lovett indicated that she had visited Robinson "over at the adult jail," but Lovett did not state in her affidavit how old she believed Robinson was at that time.31Lovett, as well as others, also testified about the role alcohol generally played in Robinson's life, particularly when he was growing up. For example, Lovett and Robinson used to drink beer together growing up, and several affidavits indicated that Robinson's grandmother Janie was a big drinker. Jack Humphrey, a labor contractor who knew Robinson growing up in the early 1960s, testified that "[o]n the weekends, all the young one's [in the labor camp], including [Robinson], would drink beer and wine." Baby Boy Hester32 described Robinson as a binge drinker, but his affidavit does not indicate when he had last seen Robinson, or at what point in Robinson's life he had seen these binges. William Maddox, Robinson's employer in the years before St. George's murder, heard that Robinson drank, but admitted that he had never once seen Robinson drink. None of the affidavits procured by Robinson's 3.850 counsel specifically address the amount of alcohol Robinson reported drinking before he murdered St. George.D. State Courts Deny 3.850 ReliefAfter the three-day hearing, the court entered an order denying Robinson's 3.850 motion. The 3.850 court determined that "[e]ven if the affidavits are all true the aggravating circumstances overwhelm the mitigating circumstances." Applying Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), the court concluded that Robinson's trial counsel exercised reasonable professional judgment and that, in any event, there was "not a reasonable probability that Defendant would have received a life sentence if the background evidence would have been presented in the manner [3.850 counsel] argue it should have been."Under Strickland's prejudice prong, the 3.850 court noted that Pearl's decision not to present character witnesses who would testify that Robinson was a good, non-violent person "effectively kept out evidence of a very similar, very violent sexual assault which [Robinson] committed" subsequent to St. George's murder. The 3.850 court determined that had "this evidence come in, there would be no chance the jury would have recommended life." The 3.850 court also noted that much of the new mitigation evidence was cumulative of what had been presented to the resentencing jury and cumulative of those nonstatutory mitigating factors found by the state trial court.33The Florida Supreme Court affirmed the denial of Robinson's 3.850 motion and subsequent request for rehearing. Robinson III, 707 So.2d at 688. The Florida Supreme Court concluded that, "although counsel's performance may have been deficient in some respects, Robinson cannot demonstrate that he was so prejudiced as to merit a new penalty phase proceeding." Id. at 695. That court pointed out that, "despite the new information provided by postconviction counsel, Krop still believes that Robinson has some type of personality disorder and still has some type of sexual disorder." Id. at 697. It also reasoned that much of the new mitigation evidence was cumulative. As for the noncumulative evidence about Robinson's loving relationships with women and other character evidence, the Florida Supreme Court concluded this would have opened the door to "evidence that less than one week after the St. George murder, Robinson allegedly committed an armed robbery and rape with Fields after coming upon a woman with a disabled car on the interstate." Id. at 696. It emphasized that these "alleged crimes were an almost exact replay of what happened with Ms. St. George, minus the murder." Id. For these reasons, the Florida Supreme Court determined that no reasonable probability existed that the mitigating evidence subsequently gathered and presented to the 3.850 court would have altered the balance of aggravating and mitigating factors in this case. Thus, the Florida Supreme Court affirmed the 3.850 court's determination that no prejudice resulted from Pearl's representation, concluding as follows: "Considering the five valid aggravators, the cumulative nature of the proffered lay testimony, and the modification of Krop's testimony, we find no error in the trial court's finding that Robinson has not demonstrated the prejudice necessary to mandate relief." Id. at 697.Although deciding this case on the prejudice prong of Strickland, the Florida Supreme Court did comment on Pearl's performance. It opined that "Pearl should have been more proactive and more directly involved" with Krop's investigation and, "[i]n that sense, his performance was probably deficient." Id. In large part, however, the Florida Supreme Court indicated that Pearl had performed effectively. It noted that Krop's decision to rely solely on Krop's testimony, while "questionable," was "defensible." Id. And, pointing to the subsequent armed robbery and rape, the Florida Supreme Court stated that "[t]he trial court could have concluded that Pearl was not ineffective in not opening the door to this potentially devastating rebuttal evidence." Id. V. FEDERAL HABEAS PROCEEDINGSOn April 30, 1999, Robinson filed a petition for a writ of habeas corpus in federal court under 28 U.S.C. 2254, reasserting that Pearl was ineffective during resentencing.34 In denying relief, the district court concluded that the Florida courts' application of Strickland was neither contrary to, nor involved an unreasonable application of, clearly established federal law as determined by the United States Supreme Court. Robinson timely appealed the denial of his § 2254 petition. This Court granted a certificate of appealability ("COA") as to whether Robinson received ineffective assistance of counsel during his resentencing.35VI. STANDARD OF REVIEW"In appeals involving claims of ineffective assistance of counsel, we traditionally review the district court's findings of fact for clear error and its legal conclusions and mixed questions of law and fact de novo." Fugate v. Head, 261 F.3d 1206, 1215 (citing Williams v. Head, 185 F.3d 1223, 1226-27 (11th Cir.1999)), cert. denied, ___ U. S. ___, 122 S.Ct. 2310, 152 L.Ed.2d 1065 (2002). In this case, however, both this Court and the district court are reviewing, pursuant to 28 U.S.C. 2254, a final state judgment on Robinson's claim. Section 2254, as amended by the Anti-Terrorism and Effective Death Penalty Act ("AEDPA"), Pub.L. No. 104-132, establishes a highly deferential standard for reviewing state court judgments. See 28 U.S.C. 2254; Williams v. Taylor, 529 U.S. 362, 402-03, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000).36First, § 2254(e)(1) provides for a highly deferential standard of review for factual determinations made by a state court: "[A] determination of a factual issue made by a State court shall be presumed to be correct. The applicant shall have the burden of rebutting the presumption of correctness by clear and convincing evidence." 28 U.S.C. 2254(e)(1). Fugate, 261 F.3d at 1215; Bottoson v. Moore, 234 F.3d 526, 531 (11th Cir.2000), cert. denied, ___ U.S. ___, 122 S.Ct. 357, 151 L.Ed.2d 270 (2001).Second, § 2254(d) allows federal habeas relief for a claim adjudicated on the merits in state court only where that adjudication in state court "(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)."Section 2254(d)(1) `places a new constraint on the power of a federal habeas court to grant a state prisoner's application for a writ of habeas corpus with respect to claims adjudicated on the merits in state court' by requiring satisfaction of one of two conditions for issuance of the writ." Fugate, 261 F.3d at 1215-16 (quoting Williams, 529 U.S. at 412, 120 S.Ct. 1495). As the Supreme Court recently put it, AEDPA "modified a federal habeas court's role in reviewing state prisoner applications in order to prevent federal habeas `retrials' and to ensure that state-court convictions are given effect to the extent possible under law." Bell v. Cone, ___ U.S. ___, 122 S.Ct. 1843, 1849, 152 L.Ed.2d 914 (2002) (citing Williams, 529 U.S. at 403-04, 120 S.Ct. 1495).VII. DISCUSSIONBecause AEDPA governs this appeal, we first review the controlling legal principles under Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), and whether the Florida Supreme Court identified and applied those principles. We then explain why the Florida Supreme Court's ruling on the prejudice prong of Strickland was neither contrary to, nor involved an unreasonable application of, clearly established federal law as determined by the United States Supreme Court.37A. Governing Legal PrinciplesIt is well established that the Supreme Court's decision in Strickland is the "controlling legal authority" to be applied to ineffective assistance of counsel claims. Williams, 529 U.S. at 406, 120 S.Ct. 1495; Fugate, 261 F.3d at 1216. To prevail on a claim of ineffective assistance, a petitioner "must show both incompetence and prejudice." Chandler v. United States, 218 F.3d 1305, 1312 (11th Cir.2000) (en banc), cert. denied,Try vLex for FREE for 3 days
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