MILNE
v.
SECRETARY, DOC (LEE COUNTY)
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William J. Milne sought federal habeas relief under 28 U.S.C. § 2254, challenging his 2011 conviction for lewd and lascivious exhibition, voyeurism, and battery based on claims including ineffective assistance of counsel related to rejected plea offers and sentencing advice, and a constitutional challenge to Florida Statute § 800.04(7). The federal district court denied all four grounds for relief, holding that the state courts' determinations that Lafler v. Cooper did not mandate the state re-offer a rejected plea deal, that Milne's plea was knowing and voluntary despite counsel's advice, and that the statute requiring intentional conduct was not a strict liability offense were neither contrary to nor unreasonable applications of clearly established Supreme Court precedent.
The court held that the state court's determination that Lafler did not require the state to re-offer a ten-year plea was not contrary to or an unreasonable application of clearly established federal law.
[1] Federal habeas corpus relief under 28 U.S.C. …
[2] A state court's summary rejection of a claim, even without explanation, qualifies as an adjudication on the merits warranting deference under AEDPA.
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Join FLexlaw to unlock all legal intelligencePetitioner William J. Milne was convicted of lewd and lascivious exhibition, voyeurism, and misdemeanor battery. He was sentenced to thirty years. He …
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This cause is before the Court on an amended pro se 28 U.S.C. § 2254 petition for habeas corpus relief filed by Petitioner William J. Milne (“Petitioner” or “Milne”). (Doc. 12). Respondent argues that Milne is not entitled to federal habeas relief. (Doc. 36). Milne filed a reply (Doc. 40), and the petition is ripe for review. Upon consideration of the pleadings and the state court record, the Court concludes that none of Milne’s claims warrant habeas relief. Because the Court was able to resolve the petition on the record, an evidentiary hearing is not warranted. See Schriro v. Landrigan, 550 U.S. 465, 474 (2007).
I. Background and Procedural History
On October 18, 2011, the state charged Milne by third amended information with lewd and lascivious exhibition, in violation of Florida Statute § 800.04(7)(b) (count one), voyeurism, in violation of Florida Statute § 810.14 (count two), and misdemeanor battery, in violation of Florida Statute § 784.03 (count three). (Doc. 37-2 at 98–99). After a jury trial on count one, Milne was found guilty as charged. (Id. at 105, 519). He entered guilty pleas on counts two and three. (Id. at 106–110). The trial court sentenced him as a habitual felony offender and prison releasee re-offender to thirty years in prison on count one, with a minimum mandatory term of fifteen years, and to time served on counts two and three. (Id. at 168). After oral arguments, Florida’s Second District Court of Appeal (“Second DCA”) affirmed Milne’s conviction and sentence without a written opinion. (Id. at 597); Milne v. State, 118 So. 3d 229 (Fla. 2d DCA 2013). Milne filed a pro se motion (and two amended motions) under Rule 3.850 of the Florida Rules of Criminal Procedure (collectively, “First Rule 3.850 Motion”). (Doc. 37-2 at 620–65, 1179–86, 1216–23). After ordering a response from the state, the postconviction court ordered an evidentiary hearing on grounds one and two,1 summarily denied grounds three through six, and reserved ruling on ground seven (a claim of cumulative error). (Id. at 1095–1105).
Specifically, the Court concluded that Proulx misadvised Milne as to the validity of a proposed defense on intent. (Id. at 1271– 72). The Court further found a reasonable probability that Milne would have accepted the plea had he been informed that the defense did not exist. (Id. at 1272). The postconviction court vacated the judgment and sentence on count one and directed the state to set the case for a new trial. (Id. at 1274). Milne moved to correct the order, arguing that instead of vacating the judgment, the postconviction court should have “instruct[ed] the prosecution to re-offer the original ten-year plea and to then accept the plea. Otherwise, the Court should have left the conviction undisturbed.” (Doc. 37-2 at 1285). The postconviction court denied the motion, specifically noting that “the remedy proposed by Defendant here is one that the Supreme Court clearly described as discretionary and further recognized may be limited by state decisional law.” (Id. at 1291). Florida’s Second DCA affirmed the results of the court’s ruling without a written opinion. (Id. at 1525); Milne v. State, 203 So. 3d 165 (Fla. 2d DCA 2016). Thereafter, Milne, through counsel, filed a motion to declare Florida Statute § 800.04(7) unconstitutional. (Doc. 37-3 at 710). The state court orally denied the motion without making any findings. (Id. at 943). Milne appealed, and the Second DCA affirmed without a written opinion. (Id. at 1058, 1077).
On January9, 2017, Milne entered an open plea to the court on count one. (Doc. 37-3 at 902). During the plea hearing, Milne’s counsel argued that he should receive a ten-year sentence because of the rejected plea offer, but that the state was only willing to offer a twenty-year plea. (Id. at 917-18, 923–24). However, the court once again sentenced Milne as a habitual felony offender and prison releasee re-offender to thirty years in prison with a minimum mandatory term of fifteen years. (Id. at 926). The court noted that a prior sexual battery conviction weighed into its decision to impose the harsh sentence. (Id. at 927). Milne appealed, arguing inter alia that the court “exceeded its discretionary bounds under Lafler in failing to implement a constitutional remedy” and erred by finding that Florida Statute § 800.04(7) was not unconstitutional. (Id. at 1036, 1058). The Second DCA affirmed without a written opinion. (Id. at 1077). On November 13, 2018, Milne filed a second motion under Rule 3.850 of the Florida Rules of Criminal Procedure (“Second Rule 3.850 Motion”) alleging four grounds of ineffective assistance of counsel regarding his newly-entered plea. (Doc. 37-3 at 1107). The postconviction court summarily denied each claim in a written order. (Id. a 1443–56). The Second DCA affirmed without a written opinion. (Id. at 1650); Milne v. State, 295 So. 3d 760 (Fla. 2d DCA 2020).
II. Governing Legal Principles
A. The Antiterrorism Effective Death Penalty Act(“AEDPA”) Under the AEDPA, federal habeas relief may not be granted with respect to a claim adjudicated on the merits in state court unless the adjudication of the claim: (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)(1)–(2). When reviewing a claim under § 2254(d), a federal court must presume that any “determination of a factual issue made by a State court” is correct. Id. § 2254(e). The petitioner bears “the burden of rebutting the presumption of correctness by clear and convincing evidence.” Id. “Clearly established federal law” consists of the governing legal principles set forth in the decisions of the United States Supreme Court at the time the state court issued its decision. White v. Woodall, 572 U.S. 415, 420 (2014); Carey v. Musladin, 549 U.S. 70, 74 (2006) (citing Williams v. Taylor, 529 U.S. 362, 412 (2000)). A decision is “contrary to” clearly established federal law if the state court either: (1) applied a rule that contradicts the governing law set forth by Supreme Court case law; or (2) reached a different result from the Supreme Court when faced with materially indistinguishable facts. Ward v. Hall, 592 F. 3d 1144, 1155 (11th Cir. 2010); Mitchell v. Esparza, 540 U.S.12, 16 (2003). A state court decision involves an “unreasonable application” of the Supreme Court’s precedents if the state court correctly identifies the governing legal principle, but applies it to the facts of the petitioner’s case in an objectively unreasonable manner, Brown v. Payton, 544 U.S. 133, 134 (2005), or “if the state court either unreasonably extends a legal principle from [Supreme Court] precedent to a new context where it should not apply or unreasonably refuses to extend that principle to a new context where it should apply.” Bottoson v. Moore, 234 F. 3d 526, 531 (11th Cir. 2000) (quoting Williams, 529 U.S. at 406).
The section 2254(d) standard is both mandatory and difficult to meet. To demonstrate entitlement to federal habeas relief, the petitioner must show that the state court’s ruling was “so lacking in justification that there was an error well understood and comprehended in existing law beyond any possibility for fairminded disagreement.” White, 572 U.S. at 420 (quoting Harrington v. Richter, 562 U.S. 86, 103 (2011)). A state court’s summary rejection of a claim, even without explanation, qualifies as an adjudication on the merits—warranting deference. Ferguson v. Culliver, 527 F. 3d 1144, 1146 (11th Cir. 2008). Generally, in the case of a silent affirmance, a federal habeas court will “look through” the unreasoned opinion and presume that the affirmance rests upon the specific reasons given by the last court to provide a reasoned opinion. See Ylst v. Nunnemaker, 501 U.S. 797 (1991); Wilson v. Sellers, 138 S. Ct. 1188 (2018). However, the presumption that the appellate court relied on the same reasoning as the lower court can be rebutted “by evidence of, for instance, an alternative ground that was argued [by the state] or that is clear in the record” showing an alternative likely basis for the silent affirmance. Sellers, 138 S. Ct. at 1196.
B. Ineffective Assistance of Counsel
In Strickland v. Washington, the Supreme Court established a two-part test for determining whether a convicted person is entitled to relief on the ground that his counsel rendered ineffective assistance. 466 U.S. 668, 687–88 (1984). A petitioner must establish that counsel’s performance was deficient and fell below an objective standard of reasonableness and that the deficient performance prejudiced the defense. Id. This is a “doubly deferential” standard of review that gives both the state court and the petitioner’s attorney the benefit of the doubt. Burt v. Titlow, 571 U.S.12, 15 (2013) (citing Cullen v. Pinholster, 131 S. Ct. 1388, 1403 (2011)). The focus of inquiry under Strickland’s performance prong is “reasonableness under prevailing professional norms.” Id. at 688. In reviewing counsel’s performance, a court must adhere to the presumption that “counsel’s conduct falls within the wide range of reasonable professional assistance.” Id. at 689 (citation omitted). A court must “judge the reasonableness of counsel’s challenged conduct on the facts of the particular case, viewed as of the time of counsel’s conduct,” applying a highly deferential level of judicial scrutiny. Roe v. Flores-Ortega, 528 U.S. 470, 477 (2000) (quoting Strickland, 466 U.S. at 690). Proving Strickland prejudice “requires showing that counsel’s errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable.” Strickland, 466 U.S. at 687. To demonstrated prejudice in the context of a plea, “the defendant must show that there is a reasonable probability that, but for counsel’s errors, he would not have pleaded guilty and would have insisted on going to trial.” Hill v. Lockhart, 474 U.S. 52, 59 (1985).
III. Discussion
The relevant facts surrounding Milne’s charges and convictions, as alleged in his brief on appeal are as follows: [SD] is fifteen and is in the tenth grade. In October 2010, her uncle, William Milne, moved in with she and her family. This was the first time she met him. He eventually moved into his own room in the house-a room [SD} previously used as a closet. A door leads from [SD]’s bedroom to the room Mr. Milne occupied. They would go to the gym together and work out. Over objection, she testified that her uncle would make comments when she bent over and say things like, “Oh, I like to see that” He would also call her “hot.” They quit going to the gym because the comments made [SD] uncomfortable. Mr. Milne’s job required him to leave town a week or two at a time. In March 2011, he started working locally. [SD] would sometimes wake up in the middle of the night and see her uncle standing at the foot of the bed watching her sleep. She would pretend to be asleep or roll over or make movement and he would leave. She never said anything to him. On other occasions, she woke up in the middle of the night to find her shirt and bra pulled up. She did not know how this was happening. Sometime between May9 and May 18, 2011, [SD} woke up to find Mr. Milne standing beside her bed masturbating. Although it was dark, she was able to see him because the television was on. She closed her eyes, so she was just peeking. She was shocked and did not say anything. When she opened her eyes, he pulled up his shorts, said “sorry,” and returned to his room (Doc. 37-2 at 544–45). As noted, Milne was convicted of lewd and lascivious exhibition, voyeurism, and misdemeanor battery as a result of his actions. Milne now raises four grounds and three sub-grounds for relief in this petition. He asserts that trial counsel was ineffective for advising him to reject a ten-year plea offer (Ground One); the state court erred when it did not require the state to re-offer the ten-year plea (Ground Two); his guilty plea was unknowing and involuntary because of postconviction counsel’s errors (Ground Three); and Florida Statute § 800.04(7) is unconstitutional on its face (Ground Four). (Doc. 17 at 5–10).
Each of these claims was raised on direct appeal or in a postconviction motion and affirmed on appeal. The Second DCA did not explain its reasoning in any of the affirmances. Therefore, this Court will “look through” the unreasoned decisions of the state appellate court and presume that it adopted the reasoning of the lower courts. See Sellers, 138 S. Ct. at 1192. The Court addresses Milne’s arguments in the order presented.
A. Grounds One and Two-The Lafler Claim
In Ground One, Milne asserts that trial counsel Joseph Proulx (“Proulx”) rendered ineffective assistance during plea negotiations, resulting in Milne’s rejection of the state’s tenyear plea offer. (Doc. 17 at 5; Doc. 18 at 8). Milne acknowledges that the postconviction court found Proulx ineffective for suggesting that an intent defense could be raised at trial, but asserts that the court erred when it vacated his conviction and ordered a new trial as the remedy for Proulx’s defective advice. (Doc. 18 at 8, 9–10). In Ground Two, Milne argues that the postconviction court erred under Lafler v. Cooper, 566 U.S. 156 (2012) when, after finding Proulx ineffective during plea negotiations, it did not require the state to re-offer the tenyear plea Milne had rejected. (Doc. 17 at 7; Doc. 18 at 12). Because resolution of both claims involves a determination of whether the state court was required to re-offer a ten-year plea after Proulx was found ineffective during plea negotiations, the
Court addresses Grounds One and Two together. Milne raised Ground One in his First Rule 3.850 Motion. He claimed that he did not intend for his niece to wake up when he masturbated next to her while she slept, and prior to trial, he asked Proulx whether the state would be required to prove that he intended for SD to see him masturbating. (Doc. 37-2 at 623). Proulx advised him that “it appears that the State would in fact be required to prove that [Milne] acted with the intent for [SD] to become aware of the [masturbation] by either seeing, hearing, or sensing the act take place[.]” (Id.) Therefore, Milne “chose to reject the State’s 10-year plea offer.” (Id. at 624). Milne asserts that three days prior to trial, he became aware that the
“intent defense” was not viable and that the state was no longer willing to offer the plea. (Id. at 625). Milne was sentenced to thirty years in prison after being found guilty at trial.2 The postconviction court held an evidentiary hearing on the claim. The court summarized the testimony at the hearing. (Doc.
“[e]ven where trial counsel’s misadvice results in a defendant’s rejection of a favorable plea offer, the State is not required to reoffer its original plea on remand.” (Doc. 37-2 at 1272) (quoting Odegaard v. State, 137 So. 3d 505, 508 (Fla. 2d DCA 2014)). The court vacated the judgment and sentence on count one and directed the state to set the case for a new trial. This was not the remedy desired by Milne, who wanted the state to re-offer the ten-year plea. Milne moved for rehearing on ground one, arguing that the postconviction court was required under Lafler and Alcorn v. State, 121 So. 3d 419 (2013) to “instruct the prosecution to re-offer the original ten year plea and to then accept the plea.” (Doc. 37-2 at 1285.) The postconviction court held a hearing on the motion (id. at 1304–20), but ultimately disagreed with Milne’s interpretation of both Alcorn and Lafler. The court concluded that the Lafler court “explicitly explained that state decisional law would give a more complete guidance as to the exercise of a court’s discretion in fashioning a remedy in such situations. Accordingly, the remedy proposed by Defendant here is one that the Supreme Court clearly described as discretionary and further recognized may be limited by state decisional law.” (Id. at 1291). In other words, the postconviction court concluded that Lafler did not mandate that it order the state to re-offer a ten-year plea. Florida’s Second DCA affirmed without a written opinion. (Id. at 1525).3
Milne’s argument that the state was required to re-offer him a ten-year plea deal after poor advice from Proulx led to his rejection of the first offer. To obtain federal habeas relief, Milne must now show that the state court conclusions (that Lafler did not require the prosecution to re-offer the ten-year deal) were “contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court.” 28 U.S.C. § 2254(d)(1). Milne points to Lafler as the “clearly established Federal law” implicated in § 2254(d)(1).6 Milne specifically asserts that under Lafler, “the state court did not have the discretion to vacate the conviction and resentence Milne without first ordering the State to reoffer the
10-year plea proposal and without Milne first deciding to accept said plea agreement.” (Doc. 18 at 13). He points to the following verbiage in Lafler to support his argument: The correct remedy in these circumstances, however, is to order the State to reoffer the plea agreement. Presuming respondent accepts the offer, the state trial court can then exercise its discretion in determining whether to vacate the convictions and resentence respondent pursuant to the plea agreement, to vacate
AEDPA, and Grounds One and Two are denied.
B. Ground Three-Ineffective Assistance of Counsel
Milne asserts that his guilty plea was unknowing and involuntary because defense counsel Edward Kelly erroneously advised him that: (1) his Lafler claim would be preserved for appellate review if he entered an open guilty plea to the court; and (2) the sentencing court would consider his sentencing memorandum and impose a ten-year sentence if he entered an open plea to the court. (Doc. 18 at 24 (restated)). He also argues that the cumulative effects of Kelly’s mistakes made his plea unknowing and involuntary. (Doc. 17 at 8). Milne raised these ineffective assistance claims in his
Second Rule 3.850 Motion. (Doc. 37-3 at 1107–28). The postconviction court summarily denied the claims, and the Second DCA affirmed without a written opinion. (Id. at 1443–56, 1650). 1. Ground 3(a). The state court did not unreasonably conclude that Kelly was not constitutionally ineffective for failing to preserve the Lafler claim for appeal. Milne alleges that Kelly incorrectly advised him that his Lafler claim would be preserved “for appellate review whether or not he plead or went to trial, which amounted to a misstatement of the law.” (Doc. 18 at 25). He asserts that Kelly should have advised him to go to trial again to preserve the issue or filed a post-sentencing motion to withdraw the plea to preserve the issue. (Id.) The postconviction court denied this claim on Lockhart’s prejudice prong. First, the court noted that Milne did raise his Lafler claim in his pro se brief on direct appeal and Milne did not show that the claim was rejected by the Second DCA on procedural grounds. (Doc. 37-3 at 1033).8 The state did not file
In the instant case, the record reflects that at the time he entered the plea, Defendant was asked if anyone had “made any promises to [him] to get [him] to enter this plea,” to which Defendant replied, “No, sir.” He was further asked whether he understood that by entering an open plea, he could be sentenced to the statutory maximum, and that he could be sentenced as a PRR and HVFO to 30 years. The court then asked Defendant if he “still wish[ ed] to plead guilty,” to which Defendant responded, “Yes, sir.” Thus, Defendant is “estopped from later arguing a position contrary to statements made in open court or in writing.” Simmons, 611 So. 2d at 1253. Defendant has failed to demonstrate any entitlement to relief.
(Doc. 37-3 at 1452–53 (citations to the record omitted)). The Second DCA affirmed without a written opinion. (Id. at 1650). At Milne’s plea colloquy, but before he entered the guilty plea, Kelly brought up the Lafler case, and the judge noted that they had already discussed the issue and that he was “maintaining the position I’ve held since the case got back from the appellant court.” (Doc. 37-3 at 1269). Accordingly, Milne was well aware that the court did not believe that he was automatically entitled to the ten-year plea deal. However, Milne entered a guilty plea without the benefit of a plea agreement anyway. At the colloquy, the court questioned him as follows:
Q. You also waive the right to appeal everything in
the case except for the jurisdiction of the court and the legality of the sentence. Do you understand?
A. Yes, sir. Q. Has anyone made any promises to you to get you to enter this plea?
A. No, sir. Q. Did you read and understand the felony plea form?
A. Yes, sir. Q. Do you have any questions?
A. No, sir. Q. Did you sign the document?
A. Yes, sir. Q. Do you understand that when you enter a plea that’s not negotiated that you could – you could receive up to the statutory maximum . . .
So you could receive up to 30 years. Do you understand that?
A. Yes, sir. Q. Do you still wish to plead guilty?
A. Yes, sir. Q. Are you pleading guilty because you are, in fact, guilty?
A. Yes, sir. Q. Are you satisfied with the services of Mr. Kelly, your lawyer?
A. Yes, sir. (Doc. 37-3 at 1272-73). In a post-conviction challenge to a guilty plea, the representations of the defendant at the plea hearing, plus the findings of the judge, constitute “a formidable barrier” to habeas relief. Blackledge v. Allison, 431 U.S. 63, 73-74 (1977). Indeed, a defendant’s solemn declarations in open court carry a strong presumption of verity. (Id.) Despite Milne’s present self-serving statement that Kelly made promises regarding his sentencing exposure and certain requests in his sentencing memorandum if he entered an open plea, Milne told the state court under oath that no promises had been made in exchange for the plea. Milne offers no evidence showing that he lied at the plea colloquy, and he has not explained why he did not inform the court of the alleged promises made regarding his likely sentence and his sentencing memorandum requests. Rather, Milne told the trial court, under oath, that no promises had been made to enter the plea, that he was pleading guilty because he was guilty, and that he understood that he faced up to 30 years in prison for his offense. Milne has not overcome the strong presumption of the veracity of his sworn statements during the plea hearing. Even if Kelly told Milne that his likely sentence would be ten years based on the ruling in his First Rule 3.850 Motion or that the judge was likely to consider a downward departure based on Milne’s health, “an erroneous strategic prediction about the outcome of a [proceeding] is not necessarily deficient performance.” Lafler, 566 U.S. at 174; see also United States v. Arvanitis, 902 F. 2d 489, 494–95 (7th Cir. 1990) (no ineffective assistance where claim based only on inaccurate prediction of sentence); Johnson v. Massey, 516 F. 2d 1001, 1002 (5th Cir. 1975) (good faith but erroneous prediction of a sentence by a defendant’s counsel does not render the guilty plea involuntary). The state court did not unreasonably conclude that—because Milne told the trial court that no promises had been made in exchange for the plea—relief on Ground 3(b) was precluded. He is not now entitled to federal habeas corpus relief. 3. Ground 3(c). Milne is not entitled to habeas relief on his cumulative error claim. Milne asserts, without explanation, that cumulative error occurred. (Doc. 17 at 8). Milne raised this claim of cumulative error in his Second Rule 3.850 Motion, but the postconviction court rejected it because it found no error in any of his other claims. (Doc. 37-3 at 1455). The Second DCA affirmed without a written opinion. (Id. at 1650).
Absent Supreme Court precedent applying the cumulative error doctrine to ineffective assistance claims, the state court’s denial was neither contrary to, nor based on an unreasonable application of, clearly established federal law. See Forrest v. Fla. Dep’t of Corr., 342 F. App’x 560, 565 (11th Cir. 2009).
Therefore, Milne is not entitled to federal habeas relief. Moreover, he has not established prejudice as to any individual claim or the collective effect of any deficient performance. See Morris v. Sec’y, Dep’t of Corr., 677 F. 3d 1117, 1132 (11th Cir. 2012) (rejecting claim of cumulative error since “none of [petitioner’s] individual claims of error or prejudice have any merit, and therefore we have nothing to accumulate”). Accordingly, Milne is not entitled to habeas corpus relief on his claim of cumulative error. C. Ground Four. Florida Statute § 800.04(7). Milne asserts that the statute under which he was convicted— Florida Statute § 800.04(7)—is “lacking sufficient mens rea under the due process clause of the United States Constitution pursuant to Staples v. United States, 511 U.S. 600 (1994).” (Doc. 18 at 27). Specifically, he complains that “the statute regulates a strict liability offense that imposes a harsh penalty, creates substantial social stigma upon conviction, and punishes otherwise innocent conduct/expression without requiring proof of knowledge of the presence of the child[.]” (Id.)10
(Id. at 944–45). Milne raised the issue again on appeal after pleading guilty. (Doc. 37-3 at 1058). The Second DCA affirmed without a written opinion. (Doc. 37-3 at 1077). “When a federal claim has been presented to a state court and the state court has denied relief, it may be presumed that the state court adjudicated because “the act of procreation or sexual intercourse between a husband and wife in the privacy of their home is plainly expressive activity that qualifies for First and Fourteenth Amendment protections.” (Doc. 18 at 27) (citing Roberts v. United States Jaycees, 468 U.S. 609 (1984); Lawrence v. Texas, 539 U.S. 558 (2003); Bowers v. Hardwick, 478 U.S. 186, 216 (1986)). However, in his reply, Milne notes that he abandons “his vagueness challenge to the statute because his conduct is precluded and the overbreadth doctrine does not apply to a vagueness challenge under these facts.” (Doc. 40 at 14). Indeed, the argument for overbreadth set forth in Milne’s appellate brief (which also rests on a conclusion that section 800.004(7) is a strict liability offense) does not support a conclusion that it was unreasonable for the state courts to reject a vagueness or overbreadth challenge to section 800.004(7). Milne engaged in conduct that is clearly proscribed by section 800.004(7) and he “cannot complain of the vagueness of the law as applied to the conduct of others.” Hoffman Estates v. Flipside, Hoffman Estates, Inc., 455 U.S. 489, 495 (1982). And no reading of the statute suggests that its overbreadth (if any) is substantial relative to its “plainly legitimate sweep” of prohibiting sexually explicit behavior in the presence of children. United States v. Williams, 553 U.S. 285, 292–93 (2008) (“[W]e have vigorously enforced the requirement that a statute’s overbreadth be substantial, not only in an absolute sense, but also relative to the statute’s plainly legitimate sweep.” (emphasis in original)); see also discussion infra. Therefore, even if Petitioner did not abandon his vagueness or overbreadth claims, they would be denied on the merits. the claim on the merits, in the absence of any indication or statelaw procedural principles to the contrary.” Harrington, 562 U.S. at 99–100. There is no indication that the appellate court did not consider the merits of this claim, and as a result, this Court owes AEDPA deference to its adjudication of Milne’s challenge to the constitutionality of the statute. Florida Statute § 800.004(7) provides that: (a) A person who:
1. Intentionally masturbates;
2. Intentionally exposes the genitals in a lewd
or lascivious manner; or
3. Intentionally commits any other sexual act
that does not involve actual physical or
sexual contact with the victim, including, but not limited to, sadomasochistic abuse, sexual bestiality, or the simulation of any act involving sexual activity in the presence of a victim who is less than 16 years of age, commits lewd or lascivious exhibition.
Fla. Stat. § 800.004(7). Milne contends that this is a “strict liability offense” because it does not require “proof of knowledge of the presence of the child.” (Doc. 18 at 27). A plain reading of section 800.004(7), however, refutes Milne’s contention. In general intent crimes, the person must “intentionally” or “willfully” do a proscribed act—in Milne’s case, masturbate in the presence of a child. The placement of the word “intentionally” in front of the act “distinguish[es] that conduct from accidental (noncriminal) behavior or strict liability crimes.” Linehan v. State, 442 So. 2d 244 (Fla. 2d DCA 1983). If the Florida legislature had intended section 800.004(7) to be a strict liability offense, there would have been no need to include the word “intentionally” in the statute at all—it would have made it a crime for a person to masturbate or engage in other exhibitory sexual acts in front of a child, whether or not the perpetrator was aware of the child’s presence. And it would be absurd for any court to construe the word “intentionally” as modifying only the word “masturbate” or the other sexual acts proscribed by section 800.004(7) because these acts rarely, if ever, occur without intent. Rather, the only logical reading of the statute is that the proscribed act must be intentionally committed in the presence of a child. Thus, the plain statutory language of section 800.004(7), reasonably construed, rebuts Milne’s argument that he was convicted of a strict liability offense. See Nobles v. State, 769 So. 2d 1063, 1066 (Fla. 1st DCA 2000) (“[T]he courts have a duty to interpret a statute in the most logical and sensible way and to avoid an interpretation that produces an unreasonable consequence.”). Moreover, Milne has not explained how the state courts’ rejection of this claim was contrary to, or based upon an unreasonable application of, clearly established federal law. Milne directs this Court to Staples as standing for the proposition that a statute violates the Due Process Clause of the Fifth Amendment when it imposes a harsh penalty on a strict liability offense. (Doc. 18 at 27). However, Staples was a narrow holding on a federal firearms statute (511 U.S. at 619), and the Supreme Court did not define or otherwise determine the criteria for a strict liability offense. In fact, the Staples court acknowledged that no court “has undertaken to delineate a precise line or set forth comprehensive criteria for distinguishing between crimes that require a mental element and crimes that do not.” Id. at 620. As discussed, it would be reasonable for a state court to conclude that section 800.004(7) is not a strict liability offense, thus not implicating the Due Process Clause under Staples or any other Supreme Court case.11 Milne is not entitled to federal habeas corpus relief on Ground Four. IV. Conclusion
Accordingly, it is ordered that: 1. Milne’s 28 U.S.C. § 2254 petition is DENIED.
2. The Clerk is DIRECTED to terminate any pending motions
and deadlines as moot, close this case, and enter judgment accordingly. Certificate of Appealability12 A prisoner seeking a writ of habeas corpus has no absolute entitlement to appeal a district court’s denial of his petition. 28 U.S.C. § 2253(c)(1). Rather, a district court or circuit justice or judge must first issue a certificate of appealability (COA). “A [COA] may issue . . . only if the applicant has made a substantial showing of the denial of a constitutional right.” 28
U.S.C. § 2253(c)(2). To make this substantial showing, Petitioner “must demonstrate that reasonable jurists would find the district court’s assessment of the constitutional claims debatable or wrong,” Slack v. McDaniel, 529 U.S. 473, 484 (2000), or that “the issues presented were adequate to deserve encouragement to proceed further.” Miller-El v. Cockrell, 537 U.S. 322, 336 (2003).
—_— 2, _ f AA9 = Pe
JGHH E. STEELE
5 IGOR UNITED STATES DISTRICT JUDGE
SA: FIMP-2 Copies to: Counsel of Record Unrepresented Parties
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited (38 total)
- Anders v. California, 386 U.S. 738 (U.S. 1967)
- Williams v. Taylor, 529 U.S. 362 (U.S. 2000)
- Hill v. Lockhart, 474 U.S. 52 (U.S. 1985)
- Slack v. McDANIEL, 529 U.S. 473 (U.S. 2000)
- Harrington v. Richter, 562 U.S. 86 (U.S. 2011)
- Vill. of Hoffman Ests. v. The Flipside, 455 U.S. 489 (U.S. 1982)
- Miller-El v. Cockrell, 537 U.S. 322 (U.S. 2003)
- Schriro v. Landrigan, 550 U.S. 465 (U.S. 2007)
- Cullen v. Pinholster, 563 U.S. 170 (U.S. 2011)
- Roberts v. United States Jaycees, 468 U.S. 609 (U.S. 1984)