Opinion
No. M2007-01270-CCA-R3-PC.
Assigned on Briefs May 6, 2008.
Filed July 18, 2008.
Appeal from the Circuit Court for Warren County; No. F-9025; Larry B. Stanley, Jr., Judge.
Judgment of the Circuit Court Affirmed.
Jeremiah Ginn, Pro Se, Only, Tennessee.
Robert E. Cooper, Jr., Attorney General and Reporter; David H. Findley, Assistant Attorney General; and Mark E. Tribble, Assistant District Attorney General, for the Appellee, State of Tennessee.
David G. Hayes, SR.J., delivered the opinion of the court, in which David H. Welles and James Curwood Witt, Jr., JJ., joined.
OPINION
The Appellant, Jeremiah Ginn, proceeding pro se, appeals the Warren County Circuit Court's denial of his petition for post-conviction relief. Ginn was convicted of second degree murder and sentenced to twenty-four years in the Department of Correction. On appeal, he contends that the post-conviction court erred in denying his petition upon grounds that: (1) his sentence is constitutionally infirm because it is in direct contravention of Blakely v. Washington; (2) his statement to the police was obtained in violation of both his Fifth Amendment right to remain silent and his Sixth Amendment right to counsel; and (3) that he was denied his Sixth Amendment right to the effective assistance of counsel based upon trial counsel's failure to investigate and present certain evidence at trial, as well as counsel's failure to properly prepare for the sentencing hearing. After review of the record before us, we find no error and affirm the denial of relief.
Factual Background
The Appellant's conviction arose from his fatal stabbing of the victim Robert Webb on March 31, 2002. Medical testimony presented at trial established that Webb died as a result of fifteen stab wounds. State v. Jeremiah Ginn, No. M2003-02330-CCA-R3-CD (Tenn.Crim.App. at Nashville, Mar. 31, 2005). The Appellant and Webb were good friends and had been involved in various illegal activities together. Id. On the evening in question, the victim was extremely upset with the Appellant because the Appellant had failed to repay $40 he owed the victim. According to the victim's wife, the victim left his home that evening with the intent of recovering the money and was "as angry as she had ever seen him." After arriving at the Appellant's mobile home, the victim began "yelling at the top of his lungs" and threatening the Appellant's sister, and, ultimately, he and the Appellant began fighting. Id. At one point, the victim proceeded to throw a can of lighter fluid inside the home. Id. The Appellant, who was inside the home at the time, grabbed a knife and returned outside and stabbed the victim numerous times. Id. The Appellant then retrieved a gun from inside the victim's vehicle and fired a shot into the "side" of the mobile home. Id. The Appellant's sister informed the Appellant that the victim was still alive, and the Appellant proceeded to return to the victim and stab him several more times as he lay on the ground. Id.
After sheriff's deputies arrived on the scene, the Appellant was transported to the county "Administrative Building" for an interview. He initially told the investigators that the victim had fired a gun into the mobile home prior to the stabbing and that he had only stabbed the victim because he was afraid that the victim was going to shoot him. Id. After investigators informed the Appellant that his version of events was in material conflict with the physical evidence at the scene, the Appellant admitted that he had staged the crime scene to reflect that the victim had fired his gun. Id.
The Appellant was subsequently indicted by a Warren County grand jury for one count of first degree premeditated murder. Following a jury trial, the Appellant was convicted of the lesser offense of second degree murder and was sentenced to a term of twenty-four years in the Department of Correction. Id. His conviction and sentence were affirmed on direct appeal to this court. Id. At trial, the Appellant was represented by three appointed trial attorneys.
In September, 2006, the Appellant filed a pro se petition for post-conviction relief alleging multiple grounds of deficient performance. Following the appointment of counsel, an amended petition was filed, and an evidentiary hearing was held on April 25, 2007. At the hearing, in addition to the Appellant and two of his trial attorneys, three other witnesses were called, those being Paul Allen Smith, Billy George, and Investigator Marty McGinnis.
The Appellant testified that, after he was transported to the county administrative building, he was placed in a room and questioned by officers and, subsequently, made a statement without being informed of his Miranda rights. According to the Appellant, after he gave this statement, the officers left and then returned, read him his Miranda rights, and then videotaped a statement identical to the first statement given. Afterwards, he claimed he was placed in a cell by himself for eight to ten hours and was denied the use of a phone, food and water, and a restroom. He stated that he was "delirious and tired" when officers questioned him, after again reading him his rights, and he gave a third statement. The Appellant said that after this statement he was taken to the sheriff's office where officers again began questioning him. At this point, he stated that he informed the officers that he did not want to talk anymore and requested an attorney, at which time all questions ceased. The Appellant also testified that his trial attorneys had failed to call certain witnesses in his defense, both at trial and sentencing, who could have given testimony regarding the victim's propensity for violence. Moreover, according to the Appellant, his trial attorneys failed to properly question certain individuals who did testify regarding the victim's violence and "mob" ties. Finally, the Appellant complains that trial counsel called only his mother at the sentencing hearing and asserted that counsel failed to confer with his mother prior to her testimony.
Paul Allen Smith was called to testify at the post-conviction hearing and stated that, although he testified at trial, he would have testified to the Appellant's good character, if asked. He stated that he would have testified that the Appellant, to his knowledge, had never hurt anyone and that he believed that the Appellant was defending his life when he stabbed the victim. Moreover, Smith stated that he could have testified to personal knowledge regarding the victim's propensity for violence, including the fact that he carried a gun, had made previous threats against the Appellant, and had criminal connections.
The Appellant also called Billy George to testify at the post-conviction hearing. According to George, he had known the Appellant all his life and was not called to testify at trial, although he was available. He stated that had he been called, he would have been able to testify to specific instances where the victim had previously threatened the Appellant, that the victim had bragged about having connections to the mob, and that he believed the victim to be violent. On cross-examination, George did acknowledge that the Appellant was involved in illegal activity with the victim.
Two of the Appellant's three trial attorneys also testified at the hearing. The first stated that he did not recall the Appellant ever mentioning a Miranda violation. He further testified that no motion to suppress was filed because introduction of the Appellant's statement allowed the defense to place before the jury evidence favorable to the Appellant without having him actually testify. Trial counsel stated that the defense team had numerous discussions with the Appellant with regard to the introduction of the victim's criminal activities because it could equally impact the Appellant, as he was also involved in the activities. According to trial counsel, it was decided that the best possible defense to pursue was one of self-defense based upon the testimony of multiple witnesses regarding threats made against the Appellant by the victim. Lead counsel for the Appellant also testified that he did not recall the Appellant requesting that anyone other than his mother testify at sentencing.
Finally, Investigator McGinnis testified that the Appellant was never questioned without the benefit of his Miranda rights. In contradiction to the Appellant's testimony, McGinnis specifically stated that only three statements, rather than four, were made by the Appellant and that prior to each statement, the Appellant was informed of his rights.
After hearing the proof presented, the post-conviction court denied the petition. The Appellant timely appealed.
Analysis
On appeal, the Appellant asserts that the post-conviction court erred in denying his petition for post-conviction relief. Specifically, he contends: (1) that his sentence is constitutionally infirm as it is in direct contravention of Blakely v. Washington; (2) that his initial statement given to police was obtained through a two-stage interrogation process which violated both his Fifth and Sixth Amendment rights; and (3) that he was denied the effective assistance of counsel in violation of his Sixth Amendment right to counsel.
To succeed on a challenge for post-conviction relief, the Appellant bears the burden of establishing the allegations set forth in his petition by clear and convincing evidence. T.C.A. § 40-30-110(f) (2006). With regard to ineffective assistance of counsel, the Appellant must demonstrate that counsel's representation fell below the range of competence demanded of attorneys in criminal cases. Baxter v. Rose, 523 S.W.2d 930, 936 (Tenn. 1975). Under Strickland v. Washington, 466 U.S. 668, 687, 104 S. Ct. 2052, 2064 (1984), the Appellant must establish (1) deficient performance and (2) prejudice resulting from the deficiency. The petitioner is not entitled to the benefit of hindsight, may not second-guess a reasonably based trial strategy, and cannot criticize a sound, but unsuccessful, tactical decision made during the course of the proceedings. Adkins v. State, 911 S.W.2d 334, 347 (Tenn.Crim.App. 1994). This deference to the tactical decisions of trial counsel is dependent upon a showing that the decisions were made after adequate preparation. Cooper v. State, 847 S.W.2d 521, 528 (Tenn.Crim.App. 1992).
It is unnecessary for a court to address deficiency and prejudice in any particular order, or even to address both if the petitioner makes an insufficient showing on either. Strickland, 466 U.S. at 697, 104 S. Ct. at 2069. In order to establish prejudice, the petitioner must establish a "reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome." State v. Burns, 6 S.W.3d 453, 463 (Tenn. 1999) (quoting Strickland, 466 U.S. at 694, 104 S. Ct. at 2068).
The issues of deficient performance by counsel and possible prejudice to the defense are mixed questions of law and fact. Id. at 461. "[A] trial court's findings of fact underlying a claim of ineffective assistance of counsel are reviewed on appeal under a de novo standard, accompanied with a presumption that those findings are correct unless the preponderance of the evidence is otherwise." Fields v. State, 40 S.W.3d 450, 458 (Tenn. 2001) (citing Tenn. R. App. P. 13(d); Henley v. State, 960 S.W.2d 572, 578 (Tenn. 1997)). However, conclusions of law, are reviewed under a purely de novo standard with no presumption that the post-conviction court's findings are correct. Id.
I. Blakely Violation
First, the Appellant contends that he is entitled to post-conviction relief because his twenty-four year sentence was imposed in violation of Blakely v. Washington, 542 U.S. 296, 124 S. Ct. 2531 (2004). In enhancing the Appellant's sentence from the presumptive minimum sentence of twenty years, the trial court relied upon three enhancement factors: (1) a prior history of criminal convictions; (2) a prior history of unwillingness to comply with conditions of sentencing involving release into the community; and (3) that the defendant employed a deadly weapon during the commission of the offense. Jeremiah Ginn, No. M2003-02330-CCA-R3-CD. On direct appeal to this court, the Appellant raised this issue as error. Id. A panel of this court found that the sentence was imposed in contravention of the rule announced in Blakely, but the court further found that the constitutional error was harmless beyond a reasonable doubt. Id. In denying relief on this issue, the post-conviction court found that the Appellant's "argument regarding Blakely v. Washington [was] completely without merit as that issue was deemed to be harmless error on appeal."
After review, we agree. After our supreme court's decision in State v. Gomez, 239 S.W.3d 733 (Tenn. 2007), the law in Tennessee is clear that the sentence as imposed here was unconstitutional, as the trial court relied upon factors, other than those of a prior criminal history or those admitted by the Appellant, in enhancing his sentence above the presumptive minimum. When an error affects a constitutional right, it is considered constitutional error and is presumed to be reversible "unless the reviewing court is convinced `beyond a reasonable doubt' that the error did not affect the trial outcome." State v. Rice, 184 S.W.3d 646, 672-73 (Tenn. 2006) (citing State v. Harris, 989 S.W.2d 307, 315 (Tenn. 1999)). On direct appeal, a panel of this court reviewed this issue and found that the sentence was in fact imposed in violation of Blakely; thus, constitutional error was established. However, the court further concluded that the error was harmless. Thus, while the sentence was error, it has been previously determined by this court that it was harmless. Because the error has previously been found to be harmless beyond a reasonable doubt, the Appellant is precluded from establishing the prejudice prong required for post-conviction relief. As previously noted by this court, the post-conviction act does not provide a vehicle for reviewing or relitigating harmless error or errors that have been previously determined or waived. As such, the Appellant is not entitled to relief on this issue.
II. Statement
Next, the Appellant contends that he was entitled to post-conviction relief because the first statement given to Investigator McGinnis was "gained through a two stage interrogation process identified in Seibert v. Missouri, 124 S. Ct. 2601, (U.S. Mo. 2004) in violation of the [Appellant's] Fifth Amendment right to be silent, and [the Appellant's] Sixth Amendment right to Counsel." The basis for this claim is the Appellant's testimony at the post-conviction hearing that he was questioned and gave a statement to police prior to the receiving of Miranda warnings. As noted, according to the Appellant's testimony, he was questioned first and gave a statement indicating some involvement in the crime. According to the Appellant, officers then returned to the interrogation room, gave the Miranda warnings, and videotaped the Appellant's statement. We would agree with the Appellant that these facts, standing alone, would indeed support a violation of his constitutional rights. See Missouri v. Seibert, 542 U.S. 600, 124 S. Ct. 2601 (2004).
However, in denying relief upon this issue, the post-conviction court found that the Appellant was properly Mirandized before questioning began, and, thus,
[t]hat the [Appellant's] statements (confessions) to law enforcement officers were not coerced. Even should the statements be considered coerced they were intentionally allowed in by the [Appellant] as part of his trial strategy. This strategy was not without merit as the [Appellant's] statements indicated that he was acting in self-defense. This finding also leads to the conclusion that the conviction was not based on a violation of the privilege against self-incrimination. Clearly, the post-conviction court, in reaching this finding, accredited the testimony of Investigator McGinnis that the initial encounter described by the Appellant never occurred. McGinnis specifically testified that no questioning was done and no statements were made by the Appellant prior to his receiving the Miranda warning. It is not the province of this court to revisit the issue of credibility of witnesses. Black v. State, 794 S.W.2d 752, 755 (Tenn.Crim.App. 1990). As such, the record fails to support the Appellant's claim. Moreover, we would note, as found by the post-conviction court, that the Appellant has failed to establish that prejudice resulted from the introduction of the statements, as they contained statements made by the Appellant which supported his self-defense theory.
III. Ineffective Assistance of Counsel
Finally, the Appellant contends that he was denied the effective assistance of counsel in violation of his Sixth Amendment right. Specifically, he contends that his trial attorneys were ineffective in that they: (a) failed to properly investigate prior to trial and present certain evidence which would have been beneficial; and (b) failed to properly prepare for the sentencing hearing.
a. Failure to Investigate
First, the Appellant contends that his trial attorneys were ineffective by failing to properly investigate the case. He argues that counsel failed to investigate and pursue the victim's ongoing criminal conduct, failed to subpoena or properly cross-examine witnesses who would have testified with regard to the victim's propensity for violence, and failed to investigate a stolen truck located behind the victim's mobile home. The Appellant's primary contention appears to be that trial counsel failed to present proof of and establish the victim's criminal character. In support of this contention, the Appellant presented the testimony of Billy George, who was not called to testify at trial, and Paul Allen Smith, who was called. Each testified regarding specific instances of criminal conduct by the victim, as well as his alleged connections to the criminal enterprise, including the "mob." Trial counsel specifically testified that they were aware of the victim's criminal activity but decided that, because the Appellant was also involved in the same activities, it would do more harm than good to the Appellant's case to present the evidence.
In denying relief on the issue, the court made the following findings:
Paul Allen Smith was asked appropriate questions at trial by [the Appellant's] counsel. Billy George's testimony was not necessarily needed by the [Appellant] and the failure to call him as a witness was not deficient. There is no substantial proof that David Sullivan would have provided substantial assistance to the [Appellant] at trial. He did not testify at the Post Conviction hearing and his testimony regarding the [Appellant] and victim is speculation. [The Appellant's] counsel made specific statements why Chris Taylor and Brent Breedlove were not questioned more as to the victim's ties to the "mob." This was a strategic decision and not deficient.
Nothing in the record preponderates against the post-conviction court's findings. The decision made by trial counsel, with regard to whether evidence should be presented of the victim's involvement in criminal enterprises, was clearly one of trial strategy, which may not be second-guessed on appeal. See Adkins, 911 S.W.2d at 347. Clearly, as testified to by his trial attorneys, by introducing such evidence, it was possible that more harm could be done to the Appellant's defense as it was clear that he was also involved in the criminal activities. This was a valid concern in light of the facts of the case. Trial counsel did introduce evidence, through multiple witnesses, regarding prior altercations involving the victim and third parties, as well as the victim's reputation for carrying a weapon. As did the post-conviction court, we cannot conclude that counsel's decision resulted in deficient performance. Moreover, we likewise agree that no prejudice was established, as the Appellant failed to show how such testimony would have aided his theory of self-defense, because the proof established that the Appellant returned to stab the helpless victim during a second encounter following the initial stabbing encounter.
b. Sentencing Hearing
Finally, the Appellant argues that his trial attorneys were deficient in their representation at the sentencing hearing. He complains that "they made no effort to investigate or prepare for the hearing, nor did they make any effort to prepare the single witness that they did call." Specifically, he contends that they failed to prepare his mother to testify at the hearing and that they failed to call Billy George and Paul Allen Smith to testify regarding both the Appellant's good character and the victim's prior acts of violence. He also asserts that trial counsel were ineffective in failing to object to the hearsay testimony of a probation officer who testified, presumably from the pre-sentence report, regarding the Appellant's prior convictions and repeated violations of probation.
Trial counsel testified at the hearing that the Appellant's mother was in fact the only witness called at the sentencing hearing. Counsel further acknowledged that he did not see the need to prepare her for her testimony, as it was her son, and he did not believe it appropriate to tell her what to say. Counsel did testify, however, that he could not recall the Appellant requesting that any other witnesses be called to testify. He stated that there was no reason, if the Appellant had so requested, that they would not have been called, if counsel had felt they would be beneficial.
In denying relief, the post-conviction court made the following findings of fact:
[C]ounsel only called one witness in mitigation at sentencing. The Court does find that very rarely should a witness be called without a minimum of preparation as to what questions will be asked and what the likely answers would be. In this case, the mother did give helpful testimony to the [Appellant] so there was no harm. As to whether more witnesses should be called at sentencing, trial counsel has wide discretion. No proof was introduced at the Post Conviction hearing that indicated that any other proof would have changed the sentence as much of that proof was adduced at trial.
Review of the record reveals nothing which preponderates against the court's findings. The Appellant has clearly failed to establish the prejudice prong required to establish an ineffective claim. First, he failed to call his mother to testify at the sentencing hearing as required by Black v. State, 794 S.W.2d at 755. Thus, the Appellant has failed to establish how any preparation of the witness would have benefited him at sentencing. Moreover, the trial court clearly accredited the testimony of trial counsel that the Appellant did not request that additional witnesses be called and that trial counsel would have called additional witnesses if he believed they would have benefitted the Appellant's defense. It is not the province of this court to revisit issues of credibility or strategy. Id. Finally, the court's finding that no proof presented by the Appellant at the hearing would have changed the outcome of the sentencing hearing specifically precludes a finding of prejudice. Additionally, with regard to the Appellant's assertion regarding hearsay, we would note, as argued by the State, that it is well-established that reliable hearsay is admissible at a sentencing hearing if a defendant is given the opportunity to rebut the evidence. See T.C.A. § 40-35-209(b) (2006). As such, the Appellant has failed to establish his claim of ineffective assistance of counsel at the sentencing phase.
CONCLUSION
Based upon the foregoing, the denial of post-conviction relief is affirmed.