57 F.4th 985
11th Cir.2023Background:
- In 2005, 14-year-old Demetrius Carey was indicted for premeditated and/or felony murder and armed robbery; the indictment alleged use of a firearm that would reclassify and enhance sentences.
- At the charging conference defense counsel requested instructions on all lesser-included offenses after the prosecution requested instructions on second-degree murder with a firearm and manslaughter with a firearm; counsel also requested lesser robbery instructions.
- The jury convicted Carey of second-degree murder and robbery but answered no to all firearm enhancement interrogatories for both offenses.
- Carey moved for a new trial and later filed multiple Florida Rule 3.850 motions; in his third motion he argued (1) trial counsel was ineffective for requesting lesser-included offense instructions and (2) there was insufficient evidence to support his murder conviction.
- State courts denied relief; a federal habeas petition was denied by the district court, which found the insufficient-evidence claim procedurally barred and concluded, after applying Martinez, that counsel’s lesser-included request did not prejudice Carey.
- The Eleventh Circuit affirmed, holding counsel’s request for lesser-included instructions was reasonable (no deficient performance) and that the insufficient-evidence claim was barred as an impermissible successive state 3.850 motion.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether trial counsel performed deficiently by requesting lesser-included offense instructions | Carey: requesting those instructions was objectively unreasonable and misleading because the crimes were undisputedly committed with a firearm; any benefit was illusory | State: lesser-included instructions were legally required (some necessarily included) and requesting them was reasonable strategy to avoid harsher reclassification/enhancement | Held: Counsel was not deficient; decision was a reasonable strategy and not unsound trial performance |
| Whether Carey can federalize his insufficient-evidence claim | Carey: merits should be considered despite procedural posture | State: claim was barred as an impermissible successive Rule 3.850 motion (no good cause) | Held: Barred—state court relied on successiveness, an adequate and independent state ground, precluding federal review |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (establishes ineffective assistance standard)
- Miller v. Alabama, 567 U.S. 460 (Eighth Amendment limits mandatory life sentences for juveniles)
- Martinez v. Ryan, 566 U.S. 1 (excuses procedural default where initial-review counsel ineffective or absent)
- Rompilla v. Beard, 545 U.S. 374 (standard of review for ineffective assistance claims)
- Beck v. Alabama, 447 U.S. 625 (discusses risks and benefits of lesser-included instructions)
- Keeble v. United States, 412 U.S. 205 (jury doubts tending toward conviction risk)
- Wilson v. Sellers, 138 S. Ct. 1188 (look-through doctrine for unexplained state-court affirmances)
- Coleman v. Thompson, 501 U.S. 722 (procedural default and plain-statement principles)
- Michigan v. Long, 463 U.S. 1032 (plain-statement rule clarified)
- Wimberly v. State, 498 So. 2d 929 (Fla.; necessarily included lesser offenses must be given when requested)
- Sanders v. State, 944 So. 2d 203 (Fla.; distinguishes necessarily included and permissive lesser offenses)
