Fred Anderson, Jr. v. Secretary, Florida Department of Corrections
752 F.3d 881
11th Cir.2014Background
- In 1999 Anderson robbed a bank in Mount Dora, Florida, shot two tellers (one fatally), was convicted of capital murder and related offenses, and the jury unanimously recommended death.
- Trial counsel (two Assistant Public Defenders) used a detailed written Questionnaire, interviewed witnesses, and retained forensic psychologist Dr. Elizabeth McMahon about three weeks before trial; McMahon evaluated Anderson and found anxiety but no mitigating neuropsychological or abuse-related conditions.
- During trial the defense “humanization” mitigation strategy presented ten lay witnesses; the jury recommended death and the judge followed with a death sentence, finding four aggravators and multiple nonstatutory mitigators.
- Post-conviction counsel obtained evidence that Anderson had been sexually abused as a child by cousin Michael Green and retained experts (Villalba and Berland) who diagnosed PTSD, borderline personality, brain injury, and psychosis/dissociation linked to the abuse and asserted these would have been mitigating.
- State post-conviction and Florida Supreme Court rejected Anderson’s Strickland ineffective-assistance claim, finding (1) Anderson repeatedly denied abuse so counsel reasonably did not uncover it, (2) Dr. McMahon had adequate time and performed a competent evaluation, and (3) even adding the new mitigation evidence there was no reasonable probability it would have changed the sentence.
- Federal district court denied habeas relief under AEDPA; the Eleventh Circuit affirmed, applying Strickland deferentially and concluding the Florida Supreme Court’s adjudication was not an unreasonable application of federal law.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether counsel rendered ineffective assistance by failing to investigate and present childhood sexual-abuse mitigation | Anderson: counsel unreasonably relied on his Questionnaire denials and therefore failed to discover cousin Michael Green’s sexual abuse and related mental-health mitigation | State: Anderson repeatedly denied abuse; counsel reasonably relied on Questionnaire, interviews, and expert evaluation; extensive mitigation investigation was performed | Held: No deficiency — counsel reasonably relied on defendant’s denials; failure to uncover abuse was not objectively unreasonable |
| Whether counsel was ineffective for retaining mental-health expert only ~3 weeks before trial and not supplying full background | Anderson: late retention and withholding of facts (abuse, head trauma, substance use) prevented a thorough evaluation that would have found brain injury, PTSD, borderline personality | State: Dr. McMahon conducted multiple sessions, full testing, and testified she had adequate time; additional experts’ opinions conflicted and were speculative; counsel’s timing and disclosures were reasonable | Held: No deficiency — timing and scope of expert work were reasonable and not constitutionally inadequate |
| Prejudice under Strickland: would undiscovered mitigation likely change outcome? | Anderson: evidence of prolonged childhood sexual abuse and resulting disorders would have produced reasonable probability of life sentence | State: aggravating evidence was overwhelming; expert opinions conflicted; remoteness and inconclusive psychiatric evidence make prejudice unlikely | Held: No prejudice — even assuming deficiency, added mitigation would not likely have led to a different result |
| Whether state courts unreasonably applied Supreme Court precedent (AEDPA review) | Anderson: Florida Supreme Court misapplied Strickland as clarified in Williams/Wiggins/Rompilla/Porter and ABA Guidelines | State: those cases/guidelines are applications or guides to Strickland, not new rules; state court’s factual and legal conclusions were reasonable | Held: AEDPA deference applies; Florida Supreme Court’s Strickland adjudication was not unreasonable; federal habeas denied |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (1984) (two-prong test for ineffective assistance—performance and prejudice)
- Williams v. Taylor, 529 U.S. 362 (2000) (application of Strickland to mitigation investigation and prejudice analysis)
- Wiggins v. Smith, 539 U.S. 510 (2003) (counsel’s duty to investigate mitigation when records and red flags exist)
- Rompilla v. Beard, 545 U.S. 374 (2005) (counsel must review plainly available records when relevant to sentencing)
- Porter v. McCollum, 558 U.S. 30 (2009) (prejudice analysis requires reweighing totality of mitigation against aggravation)
- Bobby v. Van Hook, 558 U.S. 4 (2009) (ABA Guidelines are guides, not binding constitutional commands)
- Harrington v. Richter, 562 U.S. 86 (2011) (AEDPA grants highly deferential standard to state-court decisions)
