Lead Opinion
Mitchel A. Insignares, a Florida prisoner, appeals the district judge’s denial of his pro se petition for a writ of habeas corpus under 28 U.S.C. § 2254.
I. FACTUAL AND PROCEDURAL BACKGROUND
A. Underlying Conviction
In the early morning hours of July 5, 2000, Antonio Houed left the Pink Pony, a Miami strip club, to return to his house.
Houed testified that he had described the attacker to police as weighing between 250 and 300 pounds, being 6 feet, 1 inch to 6 feet, 2 inches tall, and having a goatee and gold teeth. He also told police the attacker was wearing a white shirt, black shorts, and a hood. Based on that description, police contacted Houed to identify the attacker later that morning. He identified Insignares on sight. Houed also recognized a red Mitsubishi Galant owned by Gloria Insignares, Insignares’s mother, as the car the attacker had used.
Houed’s description was not the only evidence identifying Insignares. Luis Cor-rea was working as a bouncer at the Pink Pony on the morning of July 5, 2000. The manager told Correa to keep an eye on a suspicious man at the club. Correa testified that the man was wearing a white t-shirt and dark shorts, and he appeared to be more interested in the patrons of the club than the dancers. At his manager’s direction, Correa recorded the license-plate number for the car in which the man left. Correa testified to the license-plate number, which police later determined was registered to Gloria Insignares’s car; he further stated the car he saw at the Pink Pony was a red or burgundy Mitsubishi Galant.
Insignares’s defense at trial was mistaken identity. He contended there was insufficient evidence linking him to the crimes. He challenged the testimony of Correa and argued Correa’s recall of the license-plate number from memory at trial, fourteen months later, was not credible. He also questioned why the victim did not tell police immediately the make and model of the car, and he suggested Houed’s testimony was biased by anger.
The jury found Insignares guilty on all counts. He was convicted of (1) attempted first-degree murder with a firearm, Fla. Stat. §§ 775.087, 777.04(1), 777.011, 782.04(1), resulting in a sentence of 40 years of imprisonment, including a 20-year mandatory minimum; (2) criminal mischief, Fla. Stat. § 806.13(l)(b)3, resulting in a sentence of 5 years of imprisonment; and (3) discharging a firearm in public, Fla. Stat. §§ 775.087, 790.15(1), resulting in a sentence of 1 year of imprisonment. These sentences ran concurrently.
B. State Direct and PosNConviction Review
On February 14, 2002, Insignares filed a post-conviction motion to correct his sentence under Florida Rule of Criminal Procedure 3.800. The state judge resentenced Insignares by reducing his 40-year imprisonment sentence for attempted murder to 27 years and replacing his 1-year imprisonment sentence for discharging a firearm with a 5-year suspended imprisonment sentence. These sentences remained concurrent.
On direct appeal, the state appellate court reversed Insignares’s criminal-mischief conviction but otherwise affirmed. Insignares v. State,
On May 25, 2004, Insignares filed a collateral challenge to his conviction under Florida Rule of Criminal Procedure 3.850 and alleged ineffective assistance of trial counsel. Relevant to this appeal, Insig-nares alleged his trial counsel was ineffective for failing to (1) depose Correa, (2) colloquy a sleeping juror, and (3) object or move for a mistrial after improper statements by the prosecutor during his closing argument. He additionally alleged cumulative error. On post-conviction review, the state judge held an evidentiary hearing and denied the motion. The appellate court affirmed. Insignares v. State,
C. First Federal Habeas Petition and Additional State Review
On December 12, 2007, Insignares filed his first federal habeas petition under § 2254 in the Southern District of Florida. Notably, he alleged the same errors in his 2007 petition as he has in his second federal habeas petition, the subject of this appeal. The district judge dismissed his petition as untimely. Without seeking a Certificate of Appealability (“COA”), In-signares appealed the dismissal. We dismissed that appeal for failure to prosecute. Insignares v. Fla. Dep’t of Corr., No. 08-15529 (11th Cir. Oct. 22, 2008).
On April 1, 2009, Insignares filed a second Florida Rule 3.800 motion to correct his sentence. The state judge granted the motion and reduced the mandatory-minimum imprisonment sentence for his attempted-murder conviction from 20 years to 10 years, but he otherwise left his conviction and sentence intact. The judge entered the corrected sentence and new judgment on May 22, 2009.
On June 15, 2009, Insignares filed a second Florida Rule 3.850 motion challenging his conviction and alleged actual innocence. The state judge denied the petition; the appellate court affirmed without opinion. Insignares v. State,
D. Second Federal Habeas Petition
On March 10, 2011, Insignares filed the § 2254 habeas petition at issue in this appeal. The petition was referred to a magistrate judge, who construed the petition as raising ten claims, which he rejected in a Report and Recommendation (“R & R”). The magistrate judge concluded the habe-as petition was not “second or successive” under Magwood v. Patterson,
II. JURISDICTION
Before addressing the merits of Insig-nares’s habeas petition, we first must decide whether the district judge had jurisdiction to decide it. Under the Anti-terrorism and Effective Death Penalty Act of 1996 (“AEDPA”), Pub.L. No. 104-132, 110 Stat. 1214, a prisoner “in
Because Insignares had filed a federal habeas petition in 2007 challenging his conviction and raising the same issues as his 2011 federal habeas petition, the state argues his second petition is successive. In-signares responds that, although he filed a 2007 federal petition, the reduction of his mandatory-minimum sentence in 2009 resulted in a new judgment. He contends the 2011 federal habeas petition is his first challenge to that new judgment; consequently, it is not “second or successive.” Appellant’s Br. at 3-5. We agree with Insignares.
In Magwood, the Supreme Court decided whether a habeas petition challenging a state prisoner’s sentence after intervening resentencing was “second or successive.”
Based on AEDPA’s language and context, the Court concluded that courts must look to the judgment challenged to determine whether a petition is second or successive. AEDPA does not define the phrase “second or successive.” Id. at 331-32,
The Supreme Court also clarified that the phrase “second or successive” applies to habeas petitions, not to the claims they raise. On appellate habeas review in Mag-wood, this court had “concluded that the first step in determining whether § 2244(b) applies is to ‘separate the new claims challenging the resentencing from the old claims that were or should have been presented in the prior application.’ ” Id. at 329,
Based on this analysis, the Court concluded that “AEDPA’s text commands a more straight-forward rule: where ... there is a new judgment intervening between the two habeas petitions, an application challenging the resulting new judgment is not second or successive.” Id. at 341-42,
The wrinkle in Magwood is that the Court expressly reserved the question of whether a subsequent petition challenging the undisturbed conviction would be “second or successive” after the state imposes only a new sentence. Id. at 342,
Our sister circuits have addressed variations of this issue. The Second, Fifth, and Ninth Circuits have considered whether vacating one count of a multi-count conviction results in a new judgment that allows a renewed challenge to the other counts. The Second and Ninth Circuits held it does result in a new judgment,
The only circuit that has addressed the precise question we confront is the Seventh Circuit. Suggs v. United States,
Neither do we write on a clean slate. We have addressed the effect of resentenc-ing on AEDPA’s statute of limitations. Ferreira v. Sec’y, Dep’t of Corr.,
In Ferreira, we explained there is one judgment, comprised of both the sentence and conviction. Id. at 1292 (“[T]he judgment to which AEDPA refers is the underlying conviction and most recent sentence that authorizes the petitioner’s current detention.”); cf. Deal v. United States,
Having reviewed Magwood and the cases of other circuits, we return to the basic proposition underlying Burton and Ferreira: there is only one judgment, and it is comprised of both the sentence and the conviction. In Ferreira, resentencing by the state judge resulted in a new judgment. Magwood explains, the “existence of a new judgment is dispositive” in determining whether a petition is successive.
Insignares’s first federal habeas petition was decided in 2008. In 2009, the state judge granted a motion to reduce Insignares’s mandatory-minimum imprisonment sentence from 20 years to 10 years but retained his 27-year imprisonment sentence. The 2009 resentencing by the state judge resulted in a new judgment, and the 2011 petition is his first federal challenge to that 2009 judgment. Therefore, Insignares’s 2011 petition is not “second or successive,” and the district judge had jurisdiction to decide it.
III. DISCUSSION
Because Insignares’s petition is not second or successive, we progress to the merits of the COA: his Sixth Amendment claims of ineffective assistance of counsel and his claim of cumulative error. Insig-nares argues his trial counsel was ineffective for failing to: (1) investigate, depose,
To establish ineffective assistance of counsel, Insignares must show (1) trial “counsel’s performance was deficient,” and (2) “the deficient performance prejudiced the defense.” Strickland v. Washington,
We must review with considerable deference the state judge’s determination regarding whether counsel was ineffective. Ferrell v. Hall,
A. Failure to Investigate, Depose, and Adequately Impeach Correa
Correa provided evidence identifying In-signares and the car he used for his crimes on July 5, 2000. Insignares alleges Correa had pending criminal cases at the time of the trial.
Based on the record, the state judge reasonably could have concluded that counsel’s efforts with regard to Correa were not deficient. Defense counsel testified at the evidentiary hearing that he does not depose every possible witness prior to trial and that he did not believe Correa was a particularly important witness. Despite foregoing a pre-trial deposition, defense counsel adequately cross-examined Correa at trial about the circumstances of his employment, his opportunity to observe Insignares at the Pink Pony, and his ability to describe accurately the events he witnessed. Insignares has not explained why his counsel’s choice was deficient, other than to emphasize Correa was an important witness. See Boyd v. Comm’r, Ala. Dep’t of Corr.,
Even assuming defense counsel was deficient, the state judge reasonably could have found that his performance did not result in prejudice. If Correa’s testimony had been discredited, the link between In-signares, the red vehicle, and the offense— merely corroborated by Correa’s testimony — was supported by ample other evidence. See United States v. Andrews,
B. Alleged Sleeping Juror
Insignares alleges a juror slept during parts of his trial, including closing arguments and jury instructions. He contends defense counsel was ineffective for failing to question and remove the sleeping juror.
Defense counsel notified the trial judge that he believed a juror was sleeping during trial. He also moved for a mistrial. The judge found that the juror was “nodding,” but was still awake, and denied the motion for a mistrial. Insignares,
C. Failure to Object to the Prosecutor’s Alleged Misrepresentation of Facts
Insignares argues defense counsel was ineffective for failing to object to questionable remarks made by the prosecutor in his closing argument. We address the three remarks in turn.
First, the prosecutor said: “Luis [Correa] was told to get the tag number. He got the tag number ... it’s the only tag number in Dade County that comes back to a Mitsubishi, and he got it.” R & R at 45 (quoting Trial Tr. at 434) (alteration in original). Insignares alleges this statement is false, but he has not supported his claim by explaining why the statement is incorrect or why counsel should have objected. See Boyd,
Second, the prosecutor stated: “[Insignares] follows [Houed] out, and that is the home of his first prey.” R & R at 45 (quoting Trial Tr. at 434). This statement was a reference to the multiple victims of Insignares’s subsequent crimes. The reference was improper, because those other charges were severed. At the postconviction evidentiary hearing, however, defense counsel testified he did not object, because it is not prudent to raise every objection at trial. The state judge reasonably could have concluded that defense counsel’s strategic, decision not to object did not result in ineffective assistance of counsel. See Strickland,
Third, the prosecutor said: “[Cor-rea] came here. He told you, I saw [Insig-nares] and I saw what he did, because this is what happened.... [Insignares] did it. He did it.” R & R at 46 (quoting Trial Tr. at 443, 450) (first alteration in original). The first statement simply describes Cor-rea’s testimony as viewed by the prosecutor, while the second invites the jury to conclude Insignares is guilty. The state judge had a reasonable basis to decide that counsel was not deficient for failing to raise non-meritorious objections. See Chandler v. Moore,
D. Cumulative Error
Insignares claims cumulative error deprived him of a fair trial. Under the cumulative-error doctrine, a sufficient agglomeration of otherwise harmless or non-reversible errors can warrant reversal if their aggregate effect is to deprive the defendant of a fair trial. Morris v. Sec’y, Dep’t of Corr.,
AFFIRMED.
Notes
. Insignares’s petition and initial appeal were pro se, but we appointed counsel for this appeal to assist in determining whether his petition is "second or successive.” 28 U.S.C. § 2244(b).
. The charges for the other crimes were severed and are not concerned in this habeas petition.
. See, e.g., Panetti v. Quarterman,
. Subject to two exceptions, § 2244(b) provides that "[a] claim presented in a second or successive habeas corpus application under section 2254 ... shall be dismissed.” 28 U.S.C. § 2244(b).
. Section 2254(b)(1) provides that “[a]n application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted unless it appears that” the applicant has exhausted the remedies available in the state courts, there is an absence of available state corrective process, or circumstances exist that make the process ineffective to protect the applicant's rights. 28 U.S.C. § 2254(b)(1) (emphasis added).
. See Johnson v. United States, 623 F.3d 41, 46 (2d Cir.2010) (“Johnson’s proposed § 2255 motion [is] not ... successive because it is his first § 2255 motion challenging the amended judgment of conviction. A different result is not warranted by the fact ... that he effectively challenges an unamended component of the judgment.” (footnote omitted)); Wentzell v. Neven,
. See In re Lampton,
. A vigorous dissent contended that, although Magwood did not answer the precise question in Suggs, it expressly rejected the claims-based approach of the circuit precedent. See Suggs,
. While such a petition is not subject to AED-PA’s restrictions on “second or successive” petitions, AEDPA's other limitations still apply. For example, "[a] petitioner may not raise in federal court an error that he failed to raise properly in state court in a challenge to the judgment reflecting the error.” Magwood,
. Insignares also claimed Correa was a new employee at the Pink Pony. Even if this were true, we do not see how that could have affected Correa’s ability to identify Insignares or the car accurately and credibly.
. The only evidence in the record is vague testimony from a private investigator, who believed Correa may have had an open case at the time of Insignares’s trial.
. Insignares argues errors not specified in the COA contributed to the cumulative error. We do not consider issues outside the COA.
Concurrence Opinion
concurring specially:
Although I concur in the court’s opinion, I write separately to express some doubt and concern about how we should interpret the opinion of the Supreme Court in Magwood v. Patterson,
When the Supreme Court has a case exactly like this one, we will know the answer. Until then, we are bound by our precedent in Ferreira.
