Thomas Overton v. Secretary, Florida Department of Corrections
11th Cir.6/26/2025
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Full Opinion
USCA11 Case: 16-10654 Document: 142-1 Date Filed: 06/26/2025 Page: 1 of 42
[DO NOT PUBLISH]
In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 16-10654
____________________
THOMAS MITCHELL OVERTON,
Petitioner-Appellant,
versus
SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,
Respondent-Appellee.
____________________
Appeal from the United States District Court
for the Southern District of Florida
D.C. Docket No. 4:13-cv-10172-KMM
____________________
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2 Opinion of the Court 16-10654
____________________
No. 21-13309
____________________
THOMAS MITCHELL OVERTON,
Petitioner-Appellant,
versus
SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,
Respondent-Appellee.
____________________
Appeal from the United States District Court
for the Southern District of Florida
D.C. Docket No. 4:13-cv-10172-KMM
____________________
Before JORDAN, JILL PRYOR, and BRASHER, Circuit Judges.
PER CURIAM:
The Petition for Rehearing En Banc is DENIED, no judge in
regular active service on the Court having requested that the Court
be polled on rehearing en banc. FRAP 40. The Petition for Panel
Rehearing is GRANTED. We VACATE our prior opinion in this
case and substitute the following in its place:
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16-10654 Opinion of the Court 3
Thomas Mitchell Overton, who is incarcerated on death
row in Florida, appeals the district courtās denial of his 28 U.S.C.
§ 2254 petition for a writ of habeas corpus. This appeal concerns
whether his petition was timely filed. It also concerns his claims
that trial counsel was ineffective in failing to prepare for and partic-
ipate adequately in a preliminary hearing and that the State vio-
lated Brady v. Maryland 1 by failing to disclose an investigatorās his-
tory of sloppy evidence collection practices. After a thorough re-
view of the record and with the benefit of oral argument, we con-
clude that Overtonās petition was timely, but that it was properly
denied in the alternative on the merits. We therefore affirm the
judgment of the district court. 2
I. BACKGROUND
In this section, we discuss the crimes of which Overton was
convicted and the investigation of these crimes before turning to
examine the relevant pretrial proceedings, the trial, and the post-
conviction proceedings.
A. The Murders and Law Enforcementās Investigation
The crime scene that confronted investigators was re-
counted by the Florida Supreme Court as follows (edited here for
brevity):
1 Brady v. Maryland, 373 U.S. 83 (1963).
2 Overtonās motion to supplement the record on appeal, which we carried
with the case, is DENIED. See Cullen v. Pinholster, 563 U.S. 170 (2011).
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4 Opinion of the Court 16-10654
On August 22, 1991, Susan Michelle MacIvor, age 29,
and her husband, Michael MacIvor, age 30, were
found murdered in their home in Tavernier Key. Su-
san was eight months pregnant at the time with the
coupleās ļ¬rst child.
....
Once law enforcement oļ¬cers arrived, a thorough
examination of the house was undertaken. In the liv-
ing room, where Michaelās body was found, investiga-
tors noted that his entire head had been taped with
masking tape, with the exception of his nose which
was partially exposed. . . . The investigators surmised
that a struggle had taken place because personal pa-
pers were scattered on the ļ¬oor near a desk, and the
couch and coļ¬ee table had been moved. . . .
Continuing the search toward the master bedroom, a
piece of clothesline rope was found just outside the
bedroom doorway. Susanās completely naked body
was found on top of a white comforter. Her ankles
were tied together with a belt, several layers of mask-
ing tape and clothesline rope. Her wrists were also
bound together with a belt. Two belts secured her
bound wrists to her ankles. Around her neck was a
garrote formed by using a necktie and a black sash,
which was wrapped around her neck several times.
Her hair was tangled in the knot. Noticing that a
dresser drawer containing belts and neckties had been
pulled open, oļ¬cers believed that the items used to
bind and strangle Susan came from inside the home.
. . . Also under the comforter was her night shirt; the
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16-10654 Opinion of the Court 5
buttons had been torn oļ¬ with such force that the but-
ton shanks had been separated from the buttons
themselves. Near the night shirt were her panties
which had been cut along each side in the hip area
with a sharp instrument.
....
. . . The investigators used a luma light to uncover
what presumptively appeared to be seminal stains on
Susanās pubic area, her buttocks, and the inside of her
thighs. The serologist later testiļ¬ed that he collected
what appeared to be semen from Susanās body with
swab applicators. Three presumptive seminal stains
also appeared on the ļ¬tted sheet . . . . Ultimately, the
oļ¬cers took the comforter, ļ¬tted sheet, and mattress
pad into evidence.
Overton v. State (Overton I), 801 So. 2d 877, 881ā83 (Fla. 2001).
Investigators could not immediately identify a suspect. A se-
rologist, Dr. Donald Pope, āexamined the bedding and made cut-
tings in accordance with the markings he had made at the scene.ā
Id. at 883. āOne of the stains from the fitted sheet and another stain
from the mattress pad tested positive for sperm.ā Id. The cuttings
were not sent to the Florida Department of Law Enforcement
(āFDLEā) immediately after Dr. Pope detected the presence of
sperm cells because, at that time, FDLE had only ārecently begun
the process of DNA testing and [its] protocol did not allow for test-
ing in cases where there was not a suspect.ā Id. at 883 n.2.
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6 Opinion of the Court 16-10654
ā[A] large-scale investigationā began, and ā[o]ver the years
following the murders, law enforcement agencies investigated sev-
eral potential suspects,ā including Overton, āa known ācat burglar,ā
whom police suspectedā in another unsolved murder. Id. at 883ā
84. In 1993, the cuttings from the bedding were sent to the FDLE
lab. āThrough a process known as restriction fragment length pol-
ymorphism (āRFLPā), [forensic serologist Dr. James] Pollock was
able to develop a DNA profile from two of the cuttings.ā Id. at 884.
However, ā[n]o match was made at that time.ā Id.
In late 1996, five years after the murders, Overton was ar-
rested during a burglary in progress. Id. While in custody on that
arrest, Overton cut himself with a razor blade and the towel that
he used to stop the bleeding was turned over to investigators. Id.
āBased on preliminary testing conducted on the blood from the
towels, police obtained a court order to withdraw [Overtonās]
blood for testing.ā Id. Then, āPollock was able to compare the pro-
file extracted from the stains in the bedding to a profile developed
after extracting DNA from Overtonās blood. After comparing both
profiles at six different loci, there was an exact match at each locus.ā
Id. (footnote omitted). In laymanās terms, āthe probability of find-
ing an unrelated individual having the same profile was, conserva-
tively, in excess of one in six billion Caucasians, African[-]Ameri-
cans and Hispanics.ā Id.
The cuttings were later tested a second time:
In 1998, the cuttings from the bedding were submit-
ted to yet another lab, the Bode Technology Group
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16-10654 Opinion of the Court 7
(āBodeā). Dr. Robert Bever, the director at the Bode
lab, testiļ¬ed as to the tests which were conducted on
the bedding and the resulting conclusions. The Bode
lab conducted a diļ¬erent DNA test, known as short
tandem repeat testing (āSTRā), from that performed
by the FDLE. Overtonās DNA and that extracted
from a stain at the scene matched at all twelve loci.
These results were conļ¬rmed by a second analyst and
a computer comparison analysis. Asked to describe
the signiļ¬cance of the Bode lab ļ¬ndings, Dr. Bever
testiļ¬ed that the likelihood of ļ¬nding another individ-
ual whose DNA proļ¬le would match at twelve loci
was 1 in 4 trillion Caucasians, 1 in 26 quadrillion Afri-
can[-]Americans and 1 in 15 trillion Hispanics.
Id. at 884ā85.
Overton was charged with two counts of first degree mur-
der as well as killing an unborn child, burglary, and sexual battery.
He pleaded not guilty and proceeded to trial.
B. Relevant Pretrial Proceedings
In the weeks leading up to trial, Overtonās counsel at-
tempted to get the DNA evidence excluded. Trial counsel filed
multiple motions for exclusion of the evidence and moved for a
Frye hearing, described below, to require the State to establish the
DNA evidenceās admissibility.
In these motions, Overtonās counsel advanced three theo-
ries why the DNA evidence was inadmissible. First, they sought to
exclude only the STR testing Bode performed, arguing that the
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8 Opinion of the Court 16-10654
State had failed to provide discovery the defense needed to chal-
lenge the testing. In the alternative, counsel asked that the court
continue the trial and compel additional discovery on the STR test-
ing. The court rejected the challenge to Bodeās STR testing and re-
fused to continue the trial.
Second, Overtonās counsel took a broader approach, argu-
ing for the exclusion of all inculpatory DNA evidence derived from
the bedsheet cuttings. They contended that the State ātaint[ed]ā
the evidence when it impermissibly contacted the defenseās expert
and had the expert run additional tests on the evidence without the
consent of Overtonās counsel. Doc. 13-25:15. 3 Overtonās counsel
argued that this interference deprived the defense team of the use
of the evidence from the cuttings because their intended expert was
compromised. Thus, they asked the court to exclude any DNA ev-
idence inculpating Overton to ālevel [the] playing field.ā Doc. 13-
65 at 35. The court denied the motion, finding no basis for relief
because Overtonās counsel had not established a confidential ex-
pert relationship with the analyst.
Third, Overtonās counsel argued that the DNA evidence
was inadmissible because it was not scientifically reliable. They re-
quested a pretrial hearing pursuant to Frye v. United States, 293 F.
1013 (D.C. Cir. 1923). Frye, ā[a]s adopted by Floridaās courts, . . .
requires that the proponent of expert evidence establish by a pre-
ponderance of the evidence the general acceptance of the
3 āDoc.ā numbers refer to the district court's docket entries.
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16-10654 Opinion of the Court 9
underlying scientific principles and methodology.ā Taylor v. Secāy,
Fla. Depāt of Corr., 64 F.4th 1264, 1270 (11th Cir. 2023) (alterations
adopted) (internal quotation marks omitted). The court granted
the request for a Frye hearing.
Overtonās counsel had argued that the hearing was neces-
sary to determine the reliability and therefore admissibility of the
Stateās DNA evidence. But when the hearing began as scheduled,
four days before jury selection, defense counsel told the court that
they were not prepared and could not meaningfully challenge the
information the State provided as to the STR testing performed by
Bode. Defense counsel requested to continue the Frye hearing. The
district court denied the request and proceeded with the hearing.
At the Frye hearing, the State presented expert testimony to
show that both RFLP and STR testing were generally accepted
methods of DNA analysis and that the testing had been properly
conducted in Overtonās case. Three experts testified for the State:
Pollock; Bever; and Dr. Martin Tracey, a genetics professor. Over-
tonās counsel did not meaningfully question the Stateās experts and
did not present any witnesses of their own.
As to the RFLP testing, the State posited that the technique
was admissible under Florida caselaw recognizing it as generally
accepted if performed correctly. The State argued that STR testing
was not ānewā or āunrelatedā to RFLP testing; it was an āimprove-
ment on the basic science already followed and approved by the
Florida courts,ā Doc. 13-70 at 28ā29, a āfaster, quickerā version of
RFLP testing that allowed the testing of smaller amounts of DNA,
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10 Opinion of the Court 16-10654
Doc. 13-67 at 14. Because Florida courts deemed RFLP testing ad-
missible under Frye, the State argued, STR testing should be admis-
sible as well.
To support this argument, the Stateās experts testified to the
similarities between the already accepted RFLP testing and STR
testing. Bever and Tracey testified that the scientific principles un-
derpinning both methodologies were the same or āessentially iden-
tical.ā Doc. 13-70 at 12. Tracey observed that āmost of the public
laboratoriesā in the United States were beginning to use STR test-
ing, and it was already the āmethod of choiceā in Europe. Id. at 23,
25. The experts agreed that STR testing was generally accepted in
the scientific community as an āextremely reliableā method of
DNA analysis. Doc. 13-68 at 38.
Bever and Pollock also testified to the DNA testing they had
performed on the bedding cuttings taken from the crime scene, the
statistical methods they used to interpret their results, and the qual-
ity controls in place in their laboratories. Tracey verified the other
scientistsā results, testifying that the match between Overtonās
DNA and the cuttings, calculated by reliable methods, was, in his
opinion, a certainty.
The court admitted the RFLP and STR DNA testing results,
ruling that both modes of analysis were generally accepted in the
scientific community.
After the Frye hearing, Overtonās counsel continued to con-
test the admissibility of the DNA evidence. Maintaining their the-
ory that the State had failed to provide adequate discovery on
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16-10654 Opinion of the Court 11
Bodeās STR testing, defense counsel twice renewed their motion to
exclude the STR testing before the trial began. Both motions were
denied.
C. The Trial and Sentencing
At trial, the State presented the DNA evidence to the jury.
The State also presented the testimony of two jailhouse inform-
ants. See Overton I, 801 So. 2d at 885. The informants testified that
while in jail after his arrest Overton had confessed to the murders
and disclosed details of the crimes that only the perpetrator would
know. Id. at 885ā86.
āThe primary thrust of the defense in the case was centered
upon a theme that law enforcement officers, Detective Visco in
particular, had planted Overtonās semen in the bedding, which was
essential to the prosecution.ā Id. at 887. āThe defense theorized
that [] Visco obtained [Overtonās] sperm from [his] one-time girl-
friend, Lorna Swaybe, transported the sample in a condom, and
placed it on the bedding.ā Id. Allegedly, Visco had motive to frame
Overton because Overton had filed an internal affairs complaint
against him. See id. at 887 n.7. Visco denied this. See id. at 887 n.8.
āIn an attempt to substantiate this fabrication of evidence theory,ā
the defense tested the bedding samples for a compound contained
in spermicidal condoms called Nonoxynol-9. Id. at 887. The bed-
ding tested positive for Nonoxynol-9. But the analyst who con-
ducted the testing admitted at trial that the compound also was
ācommonly used in household detergentsā and that the amount
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12 Opinion of the Court 16-10654
found on the bedding was much smaller than what a spermicidal
condom contained. Id. at 887ā88.
To further attack the DNA evidenceās validity, the defense
argued that the chain of custody was broken, and the evidence
therefore was compromised. To support this argument, Overtonās
counsel cross-examined Pope, the Monroe County Sheriffās Office
(āMCSOā) serologist present at the crime scene, at length about his
evidence handling practices and gaps in the chain of custody. As the
Florida Supreme Court summarized, the defenseās cross-examina-
tion identified the following issues with Popeās collection and stor-
age of crime scene DNA:
(1) envelopes that were used to store DNA evidence
were misdated; (2) there were no property receipts to
account for the swabs that were used to obtain ļ¬uids
from Susanās body at the scene; (3) the swabs were
transported to [Popeās] home, which was not a certi-
ļ¬ed storage facility; (4) these swabs were placed in
[Popeās] home refrigerator; (5) the ļ¬rst property re-
ceipt for the envelopes of clippings, which provided a
match to Overtonās DNA, was dated June 10, 1994 [al-
most three years after the crime scene was processed];
(6) the bedding (quilt, mattress pad, comforter, and
bed sheet) on which semen stains were found were
placed in paper bags and transported to [Popeās]
home to be air dried; (7) the bedding was transported
to the Key West property evidence storage room on
August 26, 1991 [four days after the crime scene was
processed]; and (8) [Pope] transported the mattress
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16-10654 Opinion of the Court 13
pad in a paper bag by car to Orlando to have a psychic
conduct an inspection.
Overton v. State (Overton II), 976 So. 2d 536, 551 (Fla. 2007).
Overtonās counsel also vigorously cross-examined Detective
Robert Petrick, the MCSO crime scene investigator assigned to the
MacIvor murders. As the Florida Supreme Court summarized, de-
fense counselās cross-examination identified the following issues
with Petrickās collection of the evidence from which DNA was
eventually extracted and tested:
(1) the paper bags in which [Petrick] collected evi-
dence did not resemble the particular paper bag [in-
troduced at trial] that allegedly had his signature on
it; (2) this alleged signature on the paper bag, which
read āDetective R. Petrick,ā was not [Petrickās] signa-
ture; and (3) the property receipts with regard to the
[bedding] clippings in envelopes had writing on them
that was not [Petrickās] writing.
Id.
Overtonās counsel argued at trial that Popeās and Petrickās
testimony, along with that of other detectives and evidence custo-
dians, suggested āprobable tampering,ā Doc. 13-129 at 27, and that
the chain of custody between the collection of DNA evidence and
the first DNA testing done on that evidenceāPollockās RFLP test-
ing on the bedsheet cuttingsāwas broken. They therefore ob-
jected to the introduction of the cuttings of the victimsā bedding,
attempting to exclude all testimony about the DNA testing done
on the cuttings. This attempt was unsuccessful. After the State
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14 Opinion of the Court 16-10654
pointed to testimony by Pope, Pollock, and other evidence custo-
dians supporting that the chain of custody remained intact, the
court overruled the objection and admitted the cuttings into evi-
dence, allowing the Stateās experts to testify about the DNA evi-
dence inculpating Overton.
The jury found Overton guilty on all charges. Overton I,
801 So. 2d at 888. After a sentencing hearing, the jury recom-
mended a death sentence for Susanās murder by a vote of 9 to 3 and
for Michaelās murder by a vote of 8 to 4. Id. at 888ā89. The trial
court imposed a death sentence. Id. at 889. The Florida Supreme
Court affirmed Overtonās convictions and sentences on direct ap-
peal, see id. at 881, and the Supreme Court of the United States de-
nied certiorari, see Overton v. Florida, 535 U.S. 1062 (2002).
D. Postconviction Proceedings
After his unsuccessful direct appeal, Overton filed a state
postconviction motion under Florida Rule of Criminal Procedure
3.851. The timing and procession of Overtonās postconviction liti-
gation is relevant to the timeliness of his federal habeas petition.
Rather than recounting that timing here, we do it below in our
timeliness analysis. See infra Part III.A.
As relevant to this appeal, Overton raised an ineffective as-
sistance of trial counsel claim and a Brady claim. Overton con-
tended that his trial counsel was ineffective in failing to prepare for
and challenge the Stateās evidence at the Frye hearing. And he con-
tended that the State violated Brady when it failed to disclose that
Pope had engaged in sloppy evidence collection practices in other
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16-10654 Opinion of the Court 15
cases, most notably Allen v. State, 854 So. 2d 1255 (Fla. 2003). In Al-
len, the FDLE rejected DNA evidence that Pope collected from the
crime scene because he submitted the evidence in an incorrectly
labeled envelope, contravening standard procedures.
The postconviction trial court held an evidentiary hearing
on the ineffective assistance of counsel claim. Overtonās postcon-
viction counsel called his trial attorneys, Manuel Garcia and Jason
Smith, to testify, attempting to show that trial counsel was ineffec-
tive, in part, for failing to participate in the Frye hearing.
Both attorneys testified that they made a tactical decision
not to present or question witnesses at the Frye hearing. Smith, as
the lead defense attorney, made the ultimate decision not to partic-
ipate. Smith testified that even successful participation in the Frye
hearing would have served a ālimited purposeā in Overtonās de-
fense, for three reasons. Doc. 13-276 at 2.
First, trial counsel lacked the necessary discovery to chal-
lenge the Stateās DNA evidence. The defense retained a DNA ex-
pert, Dr. Gary Litman, who, according to Smith, advised that he
needed more information on Bodeās procedures to be able to aid
the defense in challenging the Stateās STR DNA testing. The ave-
nues of attack against the Stateās STR testing were limited. Smith
testified that Litman believed the science behind STR testing was
sound. So the only way to challenge the evidence was through the
methodology that Bode used. But, according to Smith, the defense
was unable to obtain the discovery necessary to mount this chal-
lenge before the Frye hearing. The court had denied the
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16 Opinion of the Court 16-10654
continuances that trial counsel requested to facilitate further dis-
covery. At the ālast[] minuteā before the hearing and trial, the
Court permitted the defense team to spend a week at Bodeās labor-
atory to examine his methods, but Smith testified that because this
would not have been a good use of counselās time with trial ap-
proaching, he declined the courtās offer. Doc. 13-292:22.
Second, trial counsel believed that inculpatory DNA evi-
dence would have been admitted regardless of the defenseās partic-
ipation in the hearing. According to Smith, Litman advised that the
RFLP DNA testing done by the FDLE would have been admitted
regardless because RFLP had previously passed scientific muster
under Frye. And the RFLP testing, like the STR testing, would have
linked Overton to the crime scene.
Third, Smith agreed on cross-examination that challenging
the DNA evidence on science and methodology did not comport
with the defenseās main theory, which was that Overtonās DNA
had been planted. Under this theory, it was unnecessary to dispute
that the STR and RFLP tests accurately matched Overtonās known
DNA to the crime scene samples.
For these reasons, Smith believed that āthe best thing [he]
could doā for Overtonās defense was to preserve the discovery issue
for appeal. Doc. 13-276 at 3. To preserve the issue for appeal, not
participating in the hearing was a better strategy than participating
and doing an āinadequate job.ā Doc. 13-275 at 25ā26. Declining the
visit to Bode also was a strategic decision. Smith stated that he āfelt
[he] could make an issue o[n] appealā out of the fact that the
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16-10654 Opinion of the Court 17
defenseās only option to obtain necessary discovery was a time-con-
suming trip on the eve of trial. Doc. 13-292 at 23. Smith also testi-
fied that he made a conscious choice not to raise chain-of-custody
issues at the Frye hearing, believing they were better addressed at
trial, during which the State would have to prove a clear chain of
custody to admit the DNA evidence.
After the evidentiary hearing, the trial court denied relief.
The Florida Supreme Court affirmed. Overton II, 976 So. 2d
at 575. The Court concluded that Overtonās ineffective assistance
of counsel claim failed because he had shown neither deficient per-
formance nor prejudice. Id. at 549ā53. First, the Court concluded
that āthe limited participation of counsel during the Frye hearing
did not constitute deficient performance because it was a strategic
decision made by counsel.ā Id. at 550. The Court recounted that
counsel āwas of the view that they would not participate due to the
lack of discovery with regard to the procedures and protocols that
the Bode Lab used in testing,ā as well as the courtās denial of their
requested ācontinuance to provide more time to prepareā for the
hearing. Id. āThe fact that counsel may not have been prepared to
fully participate during the Frye hearing does not establish they
were not equipped to make a strategic decision with regard to
whether they should participate to a greater extent.ā Id. And the
decision was indeed strategic: counsel ātestified that the defense
made a strategic decision not to participate further to properly pre-
serve the issue of the lack of discovery with regard to the Bode Lab,
which could then be attacked on direct appeal.ā Id. āConsistent
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18 Opinion of the Court 16-10654
with this strategy, appellate counsel argued the discovery issue on
direct appeal, but this Court found the argument to be without
merit.ā Id.
The Florida Supreme Court further explained that ā[i]n
making the strategic decision, Overtonās trial counsel understood
that even if they were able to prevent the STR DNA testing by the
Bode Lab from being admitted into evidence, the RFLP DNA test-
ing by the FDLE Lab would still be admitted and would similarly
link Overton to the crime.ā Id. at 550ā51. Before the Frye hearing,
the trial court had āacknowledged that case law established that
RFLP DNA testing results would be admitted here and the Frye
hearing was unnecessary on that DNA matter.ā Id. at 551. Plus, de-
fense expert Litman had advised trial counsel that the RFLP DNA
evidence āshould be admitted in this case.ā Id. So, trial counsel āre-
quested the Frye hearing to challenge only the newer STR technol-
ogy.ā Id.
āMoreover,ā the Court continued, ādespite the decision to
not participate further during the Frye hearing, other attempts were
made by Overtonās counsel to exclude these DNA testing results.ā
Id. Counsel requested twice that the evidence be excluded. Id. And
they continued to assert the chain-of-custody issues: ā[a]n alleged
broken chain of custody was significant to the defense to support
the defense theory that law enforcement had the opportunity to
plant Overtonās DNA,ā and so āit was reasonable for Overtonās
counsel to believe that an alleged broken chain of custody did not
need to be addressed during the Frye hearing, but rather, should be
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16-10654 Opinion of the Court 19
addressed during trial.ā Id. And that is precisely what trial counsel
did, āthoroughly cross-examin[ing] Dr. Pope and Detective
Petrick, both of whom worked for law enforcement agencies and
gathered evidence from the crime scene, on the alleged broken
chain of custody.ā Id.
The Court also concluded āthat the decision by Overtonās
counsel to not address a potential degradation of the DNA evi-
dence during the Frye hearing on the basis of an alleged broken
chain of custody was reasonable.ā Id. This was because (1) the fact
that Overtonās DNA was on the evidence āwould be consistent
with his theory that his DNA had been planted there,ā and (2) Lit-
man āhad dismissed the dangers of degradation and false positives
from an alleged broken chain of custody.ā Id. at 552.
Alternatively, the Florida Supreme Court concluded that
Overton suffered no prejudice from trial counselās limited partici-
pation at the Frye hearing. Id. āFirst, the chain of custody was in-
tact.ā Id. āSecond, even if the chain of custody was broken, there
was not sufficient evidence to establish a probability of tampering,
which would support exclusion of the evidenceā under Florida law.
Id. āThird, [the Florida Supreme Court] conclude[d] that the STR
DNA testing completed at the Bode Lab [met] the requirements of
the Frye test.ā Id. at 553. ā[T]his indicates that if Overtonās counsel
had attempted to challenge the STR DNA testing here, it [was]
highly unlikely that the evidence would have been excluded.ā Id.
In addition, although counsel did not challenge the RFLP testing,
there was no prejudice ābecause the RFLP results were clearly
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20 Opinion of the Court 16-10654
admissible and the results from this testing also matched Overton.ā
Id. at 553 n.14.
As to the Brady claim, the Florida Supreme Court first
opined that āthe alleged evidence with regard to Popeās perfor-
mance in Allen is of minimal value,ā citing the facts that āOverton
has not identified whether this alleged similar āsloppyā work oc-
curred before or after Popeās DNA work in the instant caseā and
that the āevidence reflects only that which occurred in another
case, rather than providing evidence of that which occurred inā
Overtonās case. Id. at 563 (citation omitted). Second, the Court ex-
plained that trial counsel had presented āsignificantā challenges to
Pope during trial:
Pope was impeached with evidence of his conduct in
the instant case. Along with other forms of impeach-
ment, Overtonās counsel elicited evidence from Pope
that he transported pieces of evidence to his home
and placed evidence in his household refrigerator,
which is not certiļ¬ed as a storage facility or lab. This
evidence did impeach Pope, and the alleged evidence
of similar āsloppy workā in another case would be cu-
mulative.
Id. Thus, the Court concluded that Overton failed to show preju-
dice, rendering his Brady claim meritless Id.
Overton then filed a federal habeas petition. The district
court concluded that his federal petition was untimely under
28 U.S.C. § 2244. Overton v. Jones (Overton III), 155 F. Supp. 3d 1253,
1267ā70 (S.D. Fla. 2016). The court alternatively concluded that
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16-10654 Opinion of the Court 21
Overtonās claims failed on their merits. Id. at 1270, 1310. The court
determined that the Florida Supreme Court reasonably rejected
Overtonās ineffective assistance of counsel and Brady claims. Id. at
1277ā85, 1288ā91. The district court declined to issue Overton a
certificate of appealability, id. at 1310, but this Court issued him a
certificate on the claims we discuss in this opinion.
II. STANDARDS OF REVIEW
We review de novo a district courtās determination that a fed-
eral habeas petition is time-barred. Hall v. Secāy, Depāt of Corr.,
921 F.3d 983, 986 (11th Cir. 2019).
āWhen reviewing a district courtās grant or denial of habeas
relief, we review questions of law and mixed questions of law and
fact de novo, and findings of fact for clear error.ā Reaves v. Secāy, Fla.
Depāt of Corr., 717 F.3d 886, 899 (11th Cir. 2013) (internal quotation
marks omitted). An ineffective assistance of counsel claim āpre-
sents a mixed question of law and fact that we review de novo.ā Pope
v. Secāy, Fla. Depāt of Corr., 752 F.3d 1254, 1261 (11th Cir. 2014).
The Antiterrorism and Effective Death Penalty Act of 1996
(āAEDPAā) governs our review of federal habeas petitions decided
after the Actās passage. āAEDPA prescribes a highly deferential
framework for evaluating issues previously decided in state
court.ā Sears v. Warden GDCP, 73 F.4th 1269, 1279 (11th Cir. 2023).
AEDPA bars federal courts from granting habeas relief to a peti-
tioner on a claim that was āadjudicated on the merits in [s]tate
courtā unless the decision (1) āwas contrary to, or involved an un-
reasonable application of, clearly established Federal law, as
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22 Opinion of the Court 16-10654
determined by the Supreme Court of the United States[;]ā or
(2) āwas based on an unreasonable determination of the facts in
light of the evidence presented in the [s]tate court proceeding.ā 28
U.S.C. § 2254(d).
A state-court decision is ācontrary toā clearly established law
if the court āapplie[d] a rule that contradicts the governing lawā set
forth by the United States Supreme Court or confronted facts that
were āmaterially indistinguishableā from Supreme Court prece-
dent but arrived at a different result. Williams v. Taylor, 529 U.S.
362, 405ā06 (2000). To meet the āunreasonable applicationā stand-
ard, a petitioner āmust show far more than that the state courtās
decision was merely wrong or even clear error.ā Shinn v. Kayer,
592 U.S. 111, 118 (2020) (internal quotation marks omitted). In-
stead, the decision must be āso obviously wrong that its error lies
beyond any possibility for fairminded disagreement.ā Id. (internal
quotation marks omitted). AEDPAās standard is ādifficult to meetā
and ādemands that state-court decisions be given the benefit of the
doubt.ā Raulerson v. Warden, 928 F.3d 987, 996 (11th Cir. 2019) (in-
ternal quotation marks omitted).
A federal habeas court must defer to a state courtās determi-
nation of the facts unless the state courtās decision āwas based on
an unreasonable determination of the facts in light of the evidence
presented in the [s]tate court proceeding.ā 28 U.S.C. § 2254(d)(2).
We must afford state courts āsubstantial deferenceā un-
der § 2254(d)(2) and āmay not characterize . . . state-court factual
determinations as unreasonable merely because we would have
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16-10654 Opinion of the Court 23
reached a different conclusion in the first instance.ā Brumfield v.
Cain, 576 U.S. 305, 313ā14 (2015) (alteration adopted) (internal
quotation marks omitted). We presume a state courtās factual de-
terminations are correct absent clear and convincing evidence to
the contrary. See Pye v. Warden, Ga. Diagnostic Prison, 50 F.4th 1025,
1035 (11th Cir. 2022) (en banc).
On each claimed basis for relief, we review āthe last state-
court adjudication on the merits.ā Greene v. Fisher, 565 U.S. 34, 40
(2011). Here, that decision is the decision of the Florida Supreme
Court in Overton v. State, 976 So. 2d 536 (Fla. 2007).
III. DISCUSSION
We divide our discussion into three parts. First, we address
the timeliness of Overtonās federal habeas petition. Second, we ad-
dress Overtonās claim that his trial counsel was ineffective for fail-
ing to prepare adequately for and present a challenge to the Stateās
DNA evidence at Frye hearing. Third, we address Overtonās claim
that the State violated Brady by failing to disclose Popeās sloppy ev-
idence handling in other cases.
A. Overtonās Federal Habeas Petition Was Timely Filed.
The State contends, and the district court agreed, that Over-
tonās federal habeas petition was untimely because he ļ¬led it after
AEDPAās one-year limitations period expired. Overtonās state court
judgment of conviction became ļ¬nal in May 2002, when the United
States Supreme Court denied his petition for a writ of certiorari
after the Florida Supreme Court denied relief in his direct appeal.
Yet his federal habeas petition was not ļ¬led until October 2013.
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24 Opinion of the Court 16-10654
Although the pendency of a properly ļ¬led state postconviction ap-
plication tolls the federal limitations period, the State argues that
Overtonās facially inadequate Rule 3.851 motions, dismissed seria-
tim by the state habeas court, did not meet this standard. There-
fore, the State argues, they did not toll the period. For the reasons
we explain below, we disagree.
We begin by reviewing the chronology of Overtonās state
postconviction proceedings.
Overtonās counsel ļ¬led a state postconviction motion under
Florida Rule of Criminal Procedure 3.851 on April 30, 2003, less
than one year after the Supreme Court of the United States denied
his petition for a writ of certiorari on May 13, 2002. The State
moved to strike the motion, arguing that the motion lacked the re-
quired factual basis for its claims. The postconviction trial court,
ļ¬nding Overtonās motion ālegally insuļ¬cientā under Rule 3.851(e),
granted the Stateās motion to strike. Doc. 13-194 at 13. The court
ordered Overton to āļ¬le an amended motion on or before July 11,
2003.ā Id. at 17.
On July 10, 2003, Overton ļ¬led an amended Rule 3.851 mo-
tion. The trial court struck this motion, tooāthis time because it
āwas not signed by [Overton] under oathā as Rule 3.851 requires.
Doc. 13-198 at 20. The court noted that Overton had refused to
sign the motion because of unresolved issues with his counsel over
whether to assert a claim of ineļ¬ective assistance of trial counsel
based on their failure to oļ¬er any mitigating evidence at the penalty
phase. These issues, the court noted, āwere apparently being
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16-10654 Opinion of the Court 25
resolved with [c]ounsel.ā Id. The court ordered Overton to ļ¬le an
amended, conforming Rule 3.851 motion by October 31, 2003.
On October 30, 2003, Overton ļ¬led a second amended Rule
3.851 motion in response to the courtās order. This one conformed
to the procedural requirements of Rule 3.851. The court held a
hearing on and, ultimately, denied this motion. Overtonās state
postconviction proceedings continued until October 31, 2013,
when the Florida Supreme Court denied rehearing on his remain-
ing claims. See Overton v. State, 129 So. 3d 1069 (Fla. 2013) (un-
published). 4 He ļ¬led his federal habeas petition eight days later, on
November 8, 2013.
AEDPA permits a state prisoner to ļ¬le a petition for a fed-
eral writ of habeas corpus once he exhausts all available state court
remedies. 28 U.S.C. § 2254(b)(1)(A). It imposes a one-year limita-
tions period, which begins to run on āthe date on which the [state
court] judgment became ļ¬nal by the conclusion of direct review.ā
Id. § 2244(d)(1)(A). But ā[t]he time during which a properly ļ¬led
application for State post-conviction or other collateral review with
respect to the pertinent judgment or claim is pending shall not be
counted toward any period of limitationā under AEDPA. Id.
§ 2244(d)(2). āSo the application must be āproperly ļ¬ledā and
4 Overton filed several postconviction motions, but the parties agree that Oc-
tober 31, 2013, is the date on which the state postconviction proceedingsāand
any tolling of AEDPAās statute of limitationsāconcluded. See Overton III,
155 F. Supp. 3d at 1265ā67.
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26 Opinion of the Court 16-10654
āpending.āā Bates v. Secāy, Depāt of Corr., 964 F.3d 1326, 1328 (11th Cir.
2020). 5
Whether the running of AEDPAās limitations period was
tolled between the ļ¬ling of Overtonās original, deļ¬cient Rule 3.851
motion in April 2003 and his compliant motion in October 2003
thus depends on whether his motion was properly ļ¬led and pend-
ing during this period. Our precedent answers this question. ā[A]
compliant [Florida postconviction] motion relates back to the date
of ļ¬ling of a noncompliant motion, such that the compliant mo-
tion was āproperly ļ¬ledā and āpendingā as of that date for purposes
of tolling the limitations period in section 2244 of Title 28.ā Id.; see
Hall, 921 F.3d at 990 (ā[F]or the purposes of tolling under 28 U.S.C.
5 Bates concerned Florida Rule of Criminal Procedure 3.850, which sets forth
the postconviction procedures for non-death-sentenced prisoners in Florida.
Although Overtonās state postconviction proceedings arose under Rule
3.851āwhich governs the postconviction procedures for death-sentenced
prisonersāwe conclude that our holding in Bates nevertheless applies here. In
Bates, we explained that our analysis of when a procedurally noncompliant
Rule 3.850 motion tolls the limitations period to file a § 2254 petition was
guided by our conclusion in an earlier case, Green v. Secretary, Department of
Corrections, 877 F.3d 1244, 1248 (11th Cir. 2017). See Bates, 964 F.3d at 1328. In
Green, we held that ā[u]nder Florida law, when a postconviction motion is
stricken with leave to amend, the amended motion relates back to the date of
the original filing.ā 877 F.3d at 1248 (citing Bryant v. State, 901 So. 2d 810, 818
(Fla. 2005)). Like the Rule 3.850 motions at issue in Bates and Green, Overtonās
Rule 3.851 motion was a postconviction motion governed by Florida law.
Thus, Batesās application of Florida lawās relation back and tolling rules for
postconviction motions, which we describe next, is applicable here.
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16-10654 Opinion of the Court 27
§ 2244(d)(2), a petitionerās [Florida postconviction] motion is āpend-
ingā until it is denied with prejudice.ā).
And so, however āintuitiveā it may be āthat when a motion
is stricken from the record, the motion is no longer pending. . . [,]
this approach upends the procedure Florida courts have developed
for processing facially deļ¬cient postconviction motions.ā Hall,
921 F.3d at 989 (alterations adopted) (internal quotation marks
omitted). This procedure, laid out by the Florida Supreme Court in
Spera v. State, 971 So. 2d 754, 761 (Fla. 2007), establishes that āa trial
court abuses its discretion when it fails to provide a . . . petitioner
at least one opportunity to amend his facially insuļ¬cientā Rule
3.851 motion. Hall, 921 F.3d at 989.
In this case, the district court erred in concluding that Over-
tonās federal habeas petition was untimely under AEDPA. The
judgment in his case became ļ¬nal on May 13, 2002, when the Su-
preme Court of the United States denied his petition for a writ of
certiorari from the denial of his direct appeal. See Overton v. Florida,
535 U.S. 1062 (2002). That started the clock on AEDPAās one-year
statute of limitations, giving Overton until May 13, 2003 to ļ¬le a
federal habeas petition or a state postconviction motion that would
toll the federal limitations period. 28 U.S.C. § 2244(d). He ļ¬led a
ļ¬rst Rule 3.851 motion on April 30, 2003, 13 days before the federal
statute of limitations expired. Although that motion did not com-
ply with the ruleāand the following one did not, eitherāthe state
postconviction court twice gave Overton the opportunity to ļ¬le a
compliant motion. He timely ļ¬led one on October 30, 2003. Under
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28 Opinion of the Court 16-10654
Bates, this compliant motion related back to the April 30 motion,
such that it was both āproperly ļ¬ledā and āpendingā from April 30,
2003 until October 31, 2013. See Bates, 964 F.3d at 1328. At that
point, Overton still had 13 days remaining to ļ¬le a federal habeas
petition. He ļ¬led eight days later, on November 8, 2013. That peti-
tion was timely ļ¬led under 28 U.S.C. § 2244(d). 6 We thus reject the
Stateās argument that Overtonās federal habeas petition was ļ¬led
too late.
We now turn to the merits of the substantive claims for
which we granted Overton a certiļ¬cate of appealability.
B. Overtonās Ineffective Assistance of Counsel Claim Does
Not Withstand AEDPA Deference.
The Sixth Amendment entitles criminal defendants to the
āeffective assistance of counselāāthat is, representation that does
not fall ābelow an objective standard of reasonablenessā relative to
āprevailing professional norms.ā Strickland v. Washington, 466 U.S.
668, 686ā88 (1984) (internal quotation marks omitted). āTo prevail
on a claim of ineffective assistance of counsel, [Overton] must
prove that his counselās performance was objectively deficient and
that this deficient performance prejudiced him.ā King v. Warden,
Ga. Diagnostic Prison, 69 F.4th 856, 873 (11th Cir. 2023) (citing
Strickland, 466 U.S. at 687). The Florida Supreme Court denied
Overtonās ineffective assistance of counsel claim on the merits, āso
6 Because we conclude that Overtonās petition was timely filed, we need not
and do not address equitable tolling.
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16-10654 Opinion of the Court 29
we must defer to the state courtās decision . . . unless it was not
only erroneous, but objectively unreasonable.ā Id. (internal quota-
tion marks omitted).
As to the first Strickland prongāwhether trial counsel per-
formed deficientlyāthe Florida Supreme Court concluded that
trial counsel made a reasonable strategic decision not to participate
in the Frye hearing based on several known factors, including that
the RFLP DNA evidence was admissible notwithstanding any chal-
lenge to the admissibility of the STR DNA evidence (a fact that
both defense expert Litman and the trial court told trial counsel),
the trial courtās denial of continuances and the lack of discovery
from the STR DNA lab could provide an issue for appeal, the de-
fense was pushing a planted-evidence theory accepting that Over-
tonās DNA was on the crime scene bedding, and trial counsel could
attempt to undermine the STR DNA evidence at trial by cross-ex-
amining Pope about the chain-of-custody problems. Overton chal-
lenges this conclusion and argues, primarily, that trial counsel un-
reasonably failed to challenge the DNA evidence at the Frye hearing
based on Popeās evidence collection and storage practicesāthat is,
the alleged break or breaks in the chain of custody of the evidence.
But we need not address this conclusion, because even if
Overton could establish that the Florida Supreme Courtās determi-
nation that his trial counsel rendered adequate performance was
unreasonable, he cannot make the same showing as to the other
prong of his ineffective assistance of counsel claimāthat he suf-
fered prejudice as a result. See Carey v. Depāt of Corr., 57 F.4th 985,
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30 Opinion of the Court 16-10654
989 (11th Cir. 2023) (āBecause a petitioner must prove both defi-
cient performance and prejudice, a court need not address one ele-
ment if it determines that the petitioner has failed to prove the
other.ā).
To establish that his trial counselās deficient performance
caused him prejudice, Overton āmust show that there is a reason-
able probability that, but for counselās unprofessional errors, the
result of the proceeding would have been different.ā Strickland,
466 U.S. at 694. āA reasonable probability is a probability sufficient
to undermine confidence in the outcome.ā Id. And, under AEDPA,
āthe question is not whether a federal court believes the state
courtās determination [that there was no prejudice] under the
Strickland standard was incorrect but whether that determination
was unreasonableāa substantially higher threshold.ā Nejad v. Attāy
Gen., State of Ga., 830 F.3d 1280, 1290 (11th Cir. 2016) (alteration
adopted) (quoting Knowles v. Mirzayance, 556 U.S. 111, 123 (2009)).
The Florida Supreme Court concluded that Overton was
not prejudiced by trial counselās failure to participate in the Frye
hearing for several reasons, including that the chain of custody re-
mained unbroken, there was insufficient evidence of tampering
with the evidence, the STR DNA testing met the Frye require-
ments, and the RFLP DNA test results were admissible and
matched Overtonās DNA. Overton challenges the Florida Supreme
Courtās prejudice determination with arguments about how trial
counselās purportedly deficient performance in failing to challenge
the admissibility of the STR and RFLP evidence at the Frye hearing
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16-10654 Opinion of the Court 31
prejudiced him. If the DNA evidence had been properly excluded,
Overton says, the State would have been left with only the testi-
mony of jailhouse informants in their case against him, leading to
a āstrong likelihoodā the jury would have acquitted him or voted
against death. Reply Br. 33. His arguments fall short of establishing
that āno fairminded jurist could agree with [the Florida Supreme
Courtās] determinationā that he suffered no prejudice from trial
counselās failure to participate in the Frye hearing. King, 69 F.4th at
867 (internal quotation marks omitted). Therefore, the district
court did not err in denying federal habeas relief on Overtonās in-
effective assistance of counsel claim.
As a preliminary matter, although Overton argues that he
was prejudiced because the STR and RFLP DNA results were un-
reliable and likely would have been excluded had trial counsel chal-
lenged their admission at the Frye hearing, his only evidence to sug-
gest that the DNA testing should have been excluded is of Popeās
sloppy evidence handling practices. Overton presented no evi-
dence in the state postconviction proceedings that the DNA evi-
dence had been tampered with, no evidence that the RFLP or STR
DNA evidence was inadmissible for any other reason under Frye,
and no evidence that the specimen from which the DNA had been
sourced had meaningfully degraded.
Instead, Overton points to flaws in the collection and han-
dling of the DNA evidence that he argues fell below āthe standards
of scientific reliability required by Frye.ā Reply Br. 23. These flaws,
in Overtonās view, are sufficient to demonstrate prejudice because
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32 Opinion of the Court 16-10654
they would have rendered the DNA evidence inadmissible if ade-
quately presented to the trial court. To bolster his argument, he
points to a Florida appellate court decision recognizing that DNA
evidence āmight be excluded in a specific case due to defectsā in the
collection of evidence. Brim v. State, 779 So. 2d 427, 438 (Fla. Dist.
Ct. App. 2000) (emphasis added).
Even accepting that Florida courts have in some cases ex-
cluded DNA evidence because of tampering during the evidenceās
collection, see Murray v. State, 838 So. 2d 1073, 1082ā83 (Fla. 2002),
the Florida Supreme Court decided that the evidence was admissi-
ble after considering the flaws in its collection and handling. Begin-
ning by addressing the chain of custody issue, the Florida Supreme
Court concluded the DNA evidenceās chain of custody was intact,
but even if it was broken, āthere was not sufficient evidence to es-
tablish a probability of tampering, which would support exclusion
of the evidence.ā Overton II, 976 So. 2d at 552. And the Court ex-
plained that it āhas not held that a broken chain of custody alone is
enough by itself to establish probable tampering.ā Id. Put differ-
ently, the Florida Supreme Court concluded that Overton pointed
to no evidence of tampering sufficient to establish that the defects
in the chain of custody made the DNA evidence excludable. It de-
termined that āthe record does not support the contention that
Overtonās counsel could have established a probability of tamper-
ing, which[,]ā the Court explained, āwould have arguably led to an
exclusion of both the STR DNA testing and the RFLP DNA testing
results, had evidence been introduced during the Frye hearing with
regard to the alleged broken chain of custody.ā Id. at 553. Thus,
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16-10654 Opinion of the Court 33
even though DNA evidence may be inadmissible under Florida law
due to defects in the evidenceās chain of custody where there is ev-
idence of tampering, the Florida Supreme Court determined this is
not one of those cases.
Still, Overton argues that this conclusion was unreasonable
because at the Frye hearing stage, ātrial counsel was not required to
establish a probability of tampering.ā Appellantās Br. 86. Instead, he
contends that under Frye, āeven if the general scientific principles
and techniques [were] accepted by experts in the field, the same
experts could testify that the work done in a particular case was so
flawedā to make the evidence inadmissible. Id. (alteration adopted)
(quoting Murray, 838 So. 2d at 1078)). And in Overtonās view, if trial
counsel had challenged the STR DNA evidence at the Frye hearing
on this basis, it likely would have been excluded.
The problem for Overton, however, is that even if counsel
had successfully challenged the STR DNA evidence at the Frye
hearing, the State still would have been able to offer at trial the
RFLP DNA evidence connecting Overton to the scene of the crime.
Overton does not now, nor has he ever, explained why the RFLP
DNA in this case was inadmissible aside from the evidence collec-
tion problem. And as to his argument that the evidence collection
methods rendered the RFLP DNA evidence inadmissible as well,
he must overcome AEDPA deference as to the Florida Supreme
Courtās determination that the RFLP DNA evidence here was
āclearly admissibleā because it is generally accepted, testimony at
the evidentiary hearing āillustrate[d] the proper procedures and
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34 Opinion of the Court 16-10654
protocols that existed at the FDLE Lab with regard to the RFLP
testing,ā and Pollock testified that the FDLE Labās āquality assur-
ance program . . . ensured that evidence was stored properly.ā Over-
ton II, 976 So. 2d at 553 n.14. And thus he was not prejudiced by
trial counselās failure to challenge the RFLP DNA evidence because
it was admissible and the RFLP DNA testing results matched his
DNA.
To show that the Florida Supreme Court unreasonably de-
termined that the RFLP DNA evidence was admissible, Overton
notes that RFLP DNA evidence āis not per se admissible.ā Appel-
lantās Br. 75. He again points to Brim to say that the trial court
āmightā have excluded the evidence due to defects in evidence col-
lection. 779 So. 2d at 438 (emphasis added). Further, he advances
that if the STR DNA evidence had properly been excluded, the
RFLP āin-house DNA result alone lends significantly more cre-
dence to trial counselās argument that the DNA was at the very
least contaminated, if not planted.ā Appellantās Br. 84ā85 (internal
quotation marks omitted).
We are troubled by Popeās handling of the DNA evidence in
this case. And we agree that Overton need not ādefinitively prove
that DNA test results would have been excludedā to warrant ha-
beas relief. Reply Br. 25. But establishing prejudice under Strickland
requires Overton to show a reasonable probability of a different
result. His arguments show, at best, that the RFLP DNA testing
results might have been excludable. They fall far short of showing
that the Florida Supreme Courtās conclusion that the evidence was
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16-10654 Opinion of the Court 35
admissible was so wrong as to be unreasonable. After considering
the record evidence that RFLP DNA testing is generally accepted,
the FDLE lab followed proper procedures when it conducted RFLP
testing of the DNA evidence, and the RFLP DNA test results
matched Overtonās DNA, and applying the deference AEDPA re-
quires, we cannot say that āno fairminded jurist could agreeā with
the Florida Supreme Courtās no-prejudice determination. King,
69 F.4th at 867 (internal quotation marks omitted).
The district court did not err in rejecting Overtonās ineffec-
tive assistance of counsel claim.
C. Overtonās Brady Claim Does Not Withstand AEDPA Def-
erence.
Overton contends that the Florida Supreme Court unrea-
sonably concluded that Popeās mishandling of evidence in another
case, Allen, 854 So. 2d at 1255, was not material, such that the
Stateās failure to disclose evidence of it did not prejudice his de-
fense. In his view, āeven if the suppressed information was ājustā
impeachment evidence,ā it was an unreasonable application of
Brady to conclude that evidence of Popeās evidence mishandling
would have been cumulative of the evidence presented at trial. Ap-
pellantās Br. 95. He argues that because the evidence would have
demonstrated a pattern of mishandling, would have impeached the
Stateās star witness, and was of a different nature than the impeach-
ment evidence in this case, it was material. Likewise, he contends
that the aggregate effect of the suppressed evidence made the evi-
dence material because his trial counsel, armed with the suppressed
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36 Opinion of the Court 16-10654
evidence, would have been able to draw concessions from several
of the stateās witnesses at trial. In addition, Overton asserts that
even if the suppressed evidence was cumulative, the Florida Su-
preme Court unreasonably applied Brady in concluding that it was
immaterial. Finally, he contends that the Florida Supreme Court
unreasonably applied Brady in assessing materiality by failing to ac-
count for the fact that, had defense counsel obtained evidence of
Popeās sloppy evidence handling practices in other cases, they not
only would have impeached him with that evidence but also would
have used it to have the DNA evidence Pope collected in this case
excluded.
āAs recognized in Brady and its progeny, principles of due
process dictate that, in a criminal proceeding, the prosecution must
disclose evidence favorable to the defendant.ā Rimmer v. Secāy, Fla.
Depāt of Corr., 876 F.3d 1039, 1053 (11th Cir. 2017). The Supreme
Court has identified āthree components of a true Brady violation:
[(1)] [t]he evidence at issue must be favorable to the accused, either
because it is exculpatory, or because it is impeaching; [(2)] that ev-
idence must have been suppressed by the State, either willfully or
inadvertently; and [(3)] prejudice must have ensued.ā Strickler v.
Greene, 527 U.S. 263, 281ā82 (1999). Because it is determinative, we
need only discuss the third element here.
āTo establish prejudice, the defendant must show that the
suppressed evidence was material.ā Rimmer, 876 F.3d at 1054.
ā[F]avorable evidence is material, and constitutional error results
from its suppression by the government, if there is a reasonable
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16-10654 Opinion of the Court 37
probability that, had the evidence been disclosed to the defense, the
result of the proceeding would have been different.ā Kyles v. Whit-
ley, 514 U.S. 419, 433 (1995) (internal quotation marks omit-
ted). āIn determining whether disclosure of the suppressed evi-
dence might have produced a different result, we must consider the
ātotality of the circumstances.āā Rimmer, 876 F.3d at 1054 (quoting
United States v. Bagley, 473 U.S. 667, 683 (1985)). āWe must examine
the trial record, evaluate the withheld evidence in the context of
the entire record, and determine in light of that examination
whether there is a reasonable probability that, had the evidence
been disclosed, the result of the proceeding would have been dif-
ferent.ā Turner v. United States, 582 U.S. 313, 324ā25 (2017) (altera-
tion adopted) (internal quotation marks and citation omitted).
Noting that the undisclosed evidence of Popeās sloppy evi-
dence collection practices āoccurred in another caseā and not this
one, the Florida Supreme Court concluded that the evidence had
āminimal value.ā Overton II, 976 So. 2d at 563. Further, the Court
explained that at trial Overtonās counsel cross-examined Pope ex-
tensively on his flawed handling of the DNA evidence tying Over-
ton to the murder scene, which included:
(1) envelopes that were used to store DNA evidence
were misdated; (2) there were no property receipts to
account for the swabs that were used to obtain ļ¬uids
from Susanās body at the scene; (3) the swabs were
transported to [Popeās] home, which was not a certi-
ļ¬ed storage facility; (4) these swabs were placed in
[Popeās] home refrigerator; (5) the ļ¬rst property
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38 Opinion of the Court 16-10654
receipt for the envelopes of clippings, which provided
a match to Overtonās DNA, was dated June 10, 1994
[almost three years after the crime scene was pro-
cessed]; (6) the bedding (quilt, mattress pad, com-
forter, and bed sheet) on which semen stains were
found were placed in paper bags and transported to
[Popeās] home to be air dried; (7) the bedding was
transported to the Key West property evidence stor-
age room on August 26, 1991 [four days after the
crime scene was processed]; and (8) [Pope] trans-
ported the mattress pad in a paper bag by car to Or-
lando to have a psychic conduct an inspection.
Id. at 551. Given this āsignificantā challenge to Popeās reliability at
trial, the Court concluded that the āalleged evidence of similar
sloppy work in another case would be cumulativeā and unlikely to
change the result of Overtonās trial. Id. at 563.
The Florida Supreme Courtās conclusion was not an unrea-
sonable application of Brady. The United States Supreme Court ex-
amined the materiality of undisclosed evidence that could have
been used to impeach a stateās witness in Turner, 582 U.S. at 313.
There, several petitioners brought Brady claims challenging their
murder convictions after they learned that the state failed to dis-
close exculpatory evidence. Id. at 316. Among other examples of
undisclosed evidence, the petitioners pointed to āa prosecutorās un-
disclosed note [that] revealed [a stateās witness] said she had been
high on PCP during a January 9, 1985, meeting with investigators.ā
Id. at 323. The Court concluded that the undisclosed impeachment
evidence āwas largely cumulative of impeachment evidence
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16-10654 Opinion of the Court 39
petitioners already had and used at trial.ā Id. at 327. The Court ex-
plained that āthe jury heard multiple times about [the state wit-
nessās] frequent PCP use, includingā the witnessās testimony that
she āsmoked PCP shortly beforeā she witnessed the attack in ques-
tion. Id. Therefore, āit would not have surprised the jury to learn
that [the witness] used PCP on yet another occasion.ā Id. The
Court noted that its decision was not to āsuggest that impeachment
evidence is immaterial with respect to a witness who has already
been impeached with other evidence.ā Id. But the Court concluded
that āin the context of this trial, with respect to these witnesses, the
effect of the withheld evidence is insufficient to āundermine confi-
denceā in the juryās verdict.āā Id. at 328 (quoting Smith v. Cain,
565 U.S. 73, 75ā76 (2012)).
Here, the undisclosed information showing Popeās im-
proper handling of DNA evidence in Allen was cumulative of the
evidence of his similar DNA mishandling in this case. Just as in
Turner, āit would not have surprised the jury to learnā of Popeās
mishandling of DNA evidence in another case because of defense
counselās impeachment of Pope with his mishandling of the DNA
evidence in this case. 582 U.S. at 327. And the evidence of his mis-
handling of DNA in Overtonās case was likely more compelling than
evidence of Popeās similar conduct in another case. Id. Nor can we
agree with Overton that the aggregate effect of the evidence and
the evidenceās ādifferent natureā made it material. Reply Br. 37.
Again, Pope was impeached with evidence of his āsloppy evidence
collection practicesā in this case. Appellantās Br. 101. We are un-
convinced that if additional stateās witnesses were confronted on
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40 Opinion of the Court 16-10654
cross examination with the suppressed information it would have
āput the whole case in such a different light as to undermine confi-
dence in the verdict.ā Kyles, 514 U.S. at 433. Therefore, we cannot
say that the Florida Supreme Court unreasonably applied Brady in
concluding that the undisclosed evidence was cumulative of Popeās
impeachment at trial and immaterial for the purposes of Overtonās
Brady claim.
Still, Overton argues that even if the withheld evidence was
cumulative, it was material nonetheless because it ātends to im-
peach or discredit the key evidence or testimony againstā him. Re-
ply Br. 35. In support of this argument, he contends that this case
āclosely mirrorsā our decision in United States v. Arnold, 117 F.3d
1308 (11th Cir. 1997), in which we held that the undisclosed im-
peachment evidence was material even though the witness had
been impeached with other evidence. Reply Br. 36. Arnold is distin-
guishable, however. In Arnold, we reversed on direct appeal the dis-
trict courtās denial of the defendantsā motion for a new trial where
the government withheld recordings that contradicted the govern-
mentās key witnessās trial testimony. Arnold, 117 F.3d at 1318. The
witness ātestified that he had no expectation of a sentence reduc-
tion in return for cooperating with the government[,]ā but in a re-
cording in the governmentās possession, the witness ādiscussed his
expectation of a five-year reduction of hisā sentence. Id. We con-
cluded that the defendantsā Brady claim had merit even though the
defendants impeached the witness at trial with other evidenceā
evidence that he was in a romantic relationship with one of the
governmentās agents investigating the case. Id. at 1315. And not
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16-10654 Opinion of the Court 41
only did the withheld recordings show that the witness may have
perjured himself, but they also indicated that he may have been
āperforming for the prosecutionā and had his testimony coached
by the government. Id. at 1318 (internal quotation marks omitted).
Overton does not assert that the state withheld information
indicating that Pope lied in his trial testimony. Nor does he contend
that the state unduly influenced Popeās testimony. Unlike in this
case, in Arnold it would have āsurprised the jury to learnā of the re-
cordings contradicting the witnessās trial testimony and demon-
strating the governmentās coaching of his testimony, even though
the defendants had already impeached him with evidence that he
was romantically involved with the governmentās agent. Turner,
582 U.S. at 327. So Arnold does not suggest that the Florida Su-
preme Court unreasonably applied Brady in deciding that the cu-
mulative evidence of Popeās evidence handling in Allen was imma-
terial.
The other cases Overton offers in support of his argument
are distinguishable for similar reasons. See Banks v. Dretke, 540 U.S.
668, 703 (2004) (concluding that a petitionerās Brady claim was mer-
itorious where the state withheld the informant status of a witness
who was impeached for other reasons, including that he was an
informant in different cases); Guzman v. Secāy, Depāt of Corr.,
663 F.3d 1336, 1351 (11th Cir. 2011) (concluding that a petitionerās
Giglio claim was meritorious where the state withheld that its key
witness, who previously told police she had no information about
the case, was paid $500 for her testimony, even though she was
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42 Opinion of the Court 16-10654
impeached at trial for agreeing to testify for a lesser charge in her
own case and for being reimbursed for expenses during trial,
among other reasons).
We are likewise unpersuaded by Overtonās argument that
the trial court may have ruled Popeās DNA evidence inadmissible
at the Frye hearing if it had been aware of Popeās deficient handling
of evidence in the Allen case. The Florida Supreme Court con-
cluded that the RFLP DNA results āwere clearly admissible and the
results from this testing also matched Overton.ā Overton II, 976 So.
2d at 553 n.14. Overtonās prejudice argument cannot succeed by
challenging as erroneous this state law evidentiary ruling. See Snow-
den v. Singletary, 135 F.3d 732, 737 (11th Cir. 1998) (concluding that
federal courts are not empowered to correct erroneous evidentiary
rulings of state courts unless the error rises to the level of a denial
of fundamental fairness to the habeas petitioner in violation of the
Due Process Clause).
* * *
āBecause the Florida Supreme Courtās decision on [Over-
tonās] Brady claim did not contain an error so clear that fair-minded
people could not disagree about it, we defer to that decision deny-
ing [him] relief on his Brady claim.ā Rimmer, 876 F.3d at 1057.
IV. CONCLUSION
For these reasons, we affirm the district courtās denial of
Overtonās petition for a writ of habeas corpus.
AFFIRMED.
Case Information
- Court
- 11th Cir.
- Decision Date
- June 26, 2025
- Status
- Precedential