Albert Boyd v. State of Indiana (mem. dec.) ( 2016 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),
    FILED
    this Memorandum Decision shall not be                           Sep 28 2016, 5:43 am
    regarded as precedent or cited before any                            CLERK
    Indiana Supreme Court
    court except for the purpose of establishing                        Court of Appeals
    and Tax Court
    the defense of res judicata, collateral
    estoppel, or the law of the case.
    APPELLANT PRO SE                                         ATTORNEYS FOR APPELLEE
    Albert Boyd                                              Gregory F. Zoeller
    Pendleton, Indiana                                       Attorney General of Indiana
    Michael Gene Worden
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Albert Boyd,                                             September 28, 2016
    Appellant-Defendant,                                     Court of Appeals Case No.
    03A01-1602-PC-375
    v.                                               Appeal from the Bartholomew
    Circuit Court
    State of Indiana,                                        The Honorable Stephen R.
    Appellee-Plaintiff.                                      Heimann, Judge
    Trial Court Cause No.
    03C01-0809-PC-2155
    Robb, Judge.
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016   Page 1 of 15
    Case Summary and Issues
    [1]   In 2006, Albert Boyd was convicted of murder and sentenced to sixty-two years
    in the Indiana Department of Correction. In 2008, Boyd began pursuing post-
    conviction relief. Boyd, pro se, now appeals the denial of his petition for relief,
    raising three issues for our review, which we restate as: 1) whether Boyd
    received ineffective assistance of trial counsel; 2) whether Boyd received
    ineffective assistance of appellate counsel; and 3) whether the post-conviction
    court abused its discretion in denying Boyd’s motion to compel. Concluding
    Boyd did not receive ineffective assistance of trial or appellate counsel and the
    post-conviction court did not abuse its discretion in denying his motion to
    compel, we affirm the denial of his petition for post-conviction relief.
    Facts and Procedural History
    [2]   Around nine o’clock on the morning of January 31, 2006, Boyd approached his
    friend, Octavius Nolan, and his neighbor, Brian Christian and asked them to
    take him to the hospital. Boyd had attempted to commit suicide and was
    bleeding from his arm. On the way to the hospital, the men asked Boyd about
    his injuries and his wife Ruth. Boyd told them he had killed Ruth with a skillet.
    After leaving Boyd at the hospital, the two men returned to Boyd’s home where
    they found Ruth’s body on the kitchen floor. They called the police. After
    Boyd was released from the hospital, he requested to speak with Lieutenant
    Ruth Stillinger of the Columbus Police Department. The interview occurred at
    the Columbus Police Department and was videotaped. Lieutenant Stillinger
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016   Page 2 of 15
    informed Boyd of his Miranda rights and he signed a waiver of those rights.
    During the interview, Boyd admitted he murdered his wife with a skillet.
    [3]   The State charged Boyd with murder and the case proceeded to a jury trial in
    August 2006. At the time of his trial, Boyd also faced a misdemeanor battery
    charge stemming from a physical altercation with his wife in April 2005. A trial
    had been scheduled for March 2006 on the battery charge; however, it was
    postponed until after his murder trial.
    [4]   At trial, the State desired to introduce evidence concerning Boyd’s April 2005
    battery allegation in his murder trial. Boyd’s counsel filed a motion in limine
    seeking to exclude all evidence concerning the battery charge, including the
    charging information and probable cause affidavit, testimony from the arresting
    officers, and a taped statement from Ruth Boyd. However, the trial court
    denied his motion in limine, concluding the evidence was relevant and highly
    probative as to Boyd’s motive. Further, the trial court found Boyd forfeited his
    right of confrontation against Ruth by making her unavailable to testify. At
    trial, Officers Eric Kapczynski and Russell Imlay testified without objection
    about Boyd’s prior arrest for battery and the court records of that battery were
    admitted without objection. During Officer Imlay’s testimony, the State offered
    into evidence a taped statement from Ruth concerning the April 2005 battery.
    Boyd’s counsel renewed his objection to the admissibility of Ruth’s taped
    statement, arguing it violated Boyd’s right to confront the witness. The trial
    court overruled counsel’s objection. Ultimately, the jury found Boyd guilty of
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016   Page 3 of 15
    murder and the trial court sentenced him to sixty-two years in the Indiana
    Department of Correction.
    [5]   Boyd’s trial counsel also represented him on direct appeal. On direct appeal,
    Boyd raised two issues: 1) whether the trial court erred in rejecting Boyd’s
    tendered instruction on voluntary manslaughter; and 2) whether the trial court
    erred in admitting the victim’s statement to police obtained during the
    investigation of a prior incident. We affirmed Boyd’s conviction. Boyd v. State,
    No. 03A05-0609-CR-506 (Ind. Ct. App. June 20, 2007).
    [6]   In September 2008, Boyd filed a verified pro se petition for post-conviction
    relief. Boyd requested a State Public Defender be appointed to represent him,
    which the post-conviction court granted. In October 2010, the State Public
    Defender withdrew her appearance after consulting with Boyd and conducting
    an appropriate investigation. Boyd took no further action until 2015. On
    September 1, 2015, the post-conviction court ordered Boyd to show cause why
    his post-conviction petition should not be dismissed. Boyd then filed a motion
    to proceed by affidavit, which the post-conviction court granted. He submitted
    his affidavit in support of his petition for post-conviction relief on November
    16, 2015. The State filed its response on December 1, 2015. On December 30,
    2015, the post-conviction court entered findings of fact and conclusions of law
    denying Boyd’s petition for post-conviction relief. Three weeks after the post-
    conviction court’s denial of his petition, Boyd filed a motion to compel his trial
    counsel to produce a copy of his client file, which the post-conviction court
    denied. Boyd now appeals.
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016   Page 4 of 15
    Discussion and Decision
    I. Post-Conviction Standard of Review
    [7]   Post-conviction proceedings are not an opportunity for a super-appeal.
    Timberlake v. State, 
    753 N.E.2d 591
    , 597 (Ind. 2001), cert. denied, 
    537 U.S. 839
    (2002). Rather, they create a narrow remedy for subsequent collateral
    challenges to convictions that must be based on grounds enumerated in the
    post-conviction rules. 
    Id.
     If not raised on direct appeal, a claim of ineffective
    assistance of counsel is properly presented in a post-conviction proceeding. 
    Id.
    A claim of ineffective assistance of appellate counsel is also an appropriate issue
    for post-conviction review. 
    Id.
     The petitioner must establish his claims by a
    preponderance of the evidence. Ind. Post-Conviction Rule 1(5).
    [8]   A petitioner who has been denied post-conviction relief faces a “rigorous
    standard of review” on appeal. Dewitt v. State, 
    755 N.E.2d 167
    , 169 (Ind. 2001).
    In reviewing the judgment of a post-conviction court, we consider only the
    evidence and reasonable inferences supporting the judgment. Hall v. State, 
    849 N.E.2d 466
    , 468 (Ind. 2006). We may not reweigh the evidence or reassess the
    credibility of the witnesses. See id. at 468-69. The post-conviction court’s denial
    of post-conviction relief will be affirmed unless the evidence leads “unerringly
    and unmistakably to a decision opposite that reached by the post-conviction
    court.” McCary v. State, 761 N.E .2d 389, 391 (Ind. 2002). Only where the
    evidence is without conflict and leads to but one conclusion, and the post-
    conviction court reached the opposite conclusion, will the court’s findings or
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016   Page 5 of 15
    conclusions be disturbed as being contrary to law. Hall, 849 N.E .2d at 469.
    Finally, we do not defer to the post-conviction court’s legal conclusions, but do
    accept its factual findings unless they are clearly erroneous. Stevens v. State, 
    770 N.E.2d 739
    , 746 (Ind. 2002), cert. denied, 
    540 U.S. 830
     (2003).
    II. Ineffective Assistance of Trial Counsel
    [9]    Boyd asserts the post-conviction court erred in concluding his trial counsel was
    not ineffective and offers three arguments in support of his assertion. First, he
    argues trial counsel was ineffective for failing to object to the admission of
    Ruth’s taped statement based on the United States Supreme Court’s decision in
    Giles v. California, 
    554 U.S. 353
     (2008). Second, he contends trial counsel
    should have objected to the testimony of Officers Eric Kapczynski and Russell
    Imlay, who testified about Boyd’s prior arrest for battery. Finally, he argues
    trial counsel should have objected to the admission of court records concerning
    his battery.
    [10]   To establish ineffective assistance of counsel, Boyd must show 1) his counsel’s
    performance was deficient, and 2) the lack of reasonable representation
    prejudiced him. Strickland v. Washington, 
    466 U.S. 668
    , 687 (1984). These two
    prongs are separate and independent inquiries. Manzano v. State, 
    12 N.E.3d 321
    , 326 (Ind. Ct. App. 2014), trans. denied, cert. denied, 
    135 S.Ct. 2376
     (2015).
    Therefore, “if it is easier to dispose of an ineffectiveness claim on one of the
    grounds instead of the other, that course should be followed.” Talley v. State,
    
    736 N.E.2d 766
    , 769 (Ind. Ct. App. 2000).
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016   Page 6 of 15
    [11]   As for the first component of ineffective assistance of counsel—counsel’s
    performance—our supreme court has noted that “[c]ounsel is afforded
    considerable discretion in choosing strategy and tactics, and we will accord that
    decision deference. A strong presumption arises that counsel rendered
    adequate assistance and made all significant decisions in the exercise of
    reasonable professional judgment.” Lambert v. State, 
    743 N.E.2d 719
    , 730 (Ind.
    2001) (citation and footnote omitted), cert. denied, 
    534 U.S. 1136
     (2002).
    [12]   As for the second component—prejudice to the defendant—deficient
    performance of counsel is prejudicial when “there is a reasonable probability
    that, but for counsel’s unprofessional errors, the result of the proceeding would
    have been different.” Strickland, 
    466 U.S. at 694
    . “A reasonable probability is a
    probability sufficient to undermine confidence in the outcome.” 
    Id.
    A. Ruth Boyd’s Taped Statement
    [13]   In order to prove ineffective assistance of counsel due to the failure to object, a
    defendant must prove an objection would have been sustained if made and he
    was prejudiced by the failure. Wrinkles v. State, 
    749 N.E.2d 1179
    , 1192 (Ind.
    2001), cert. denied, 
    535 U.S. 1019
     (2002). Boyd’s first argument is that trial
    counsel was ineffective for failing to object at trial to the admission of Ruth’s
    taped statement concerning the April 2005 battery. Boyd is incorrect in
    asserting his trial counsel failed to object. Following the State’s offer of Ruth’s
    taped statement into evidence, Boyd’s counsel stated,
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016   Page 7 of 15
    I would like to continue to make my objection that I made in the
    Motion in Limine about this statement and Mr. Boyd’s
    unavailability to cross examine her (inaudible)…confrontational
    rights and all those issues that we raised with the Court before. I
    would like to reaffirm all of those objections at this point.
    Transcript at 372. Further, Boyd argues counsel should have objected based on
    Giles v. California, 
    554 U.S. 353
     (2008). In Giles, the Supreme Court clarified
    that the common-law doctrine of forfeiture by wrongdoing only applies when
    the defendant procured the witness’s unavailability by conduct “designed to
    prevent a witness from testifying.” Giles, 
    554 U.S. at 359
     (emphasis in original).
    Boyd argues trial counsel should have objected on the grounds he did not
    murder his wife with the intent to prevent her from testifying at his murder trial;
    thus, her statement should have been excluded. However, Boyd’s trial occurred
    in August 2006; the Supreme Court issued its decision in Giles v. California in
    June of 2008. To the extent Boyd argues trial counsel was ineffective for failing
    to object based upon a case that did not exist at the time of trial, we reject that
    argument. See Sweeney v. State, 
    886 N.E.2d 1
    , 8 (Ind. Ct. App. 2008) (noting
    counsel will not be deemed ineffective for not anticipating or initiating changes
    in the law), trans. denied, cert. denied, 
    555 U.S. 1003
    .
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016   Page 8 of 15
    B. Police Testimony and Court Records
    [14]   Next, Boyd argues trial counsel was ineffective for failing to object to the
    admission of police testimony and court records.1 Again, Boyd must first prove
    any objection by his trial counsel would have been sustained, and second, that
    he was prejudiced by the failure to object. Wrinkles, 749 N.E.2d at 1192.
    Prejudice is demonstrated by showing a reasonable probability (i.e., a
    probability sufficient to undermine confidence in the outcome) the result of the
    proceeding would have been different. Reed v. State, 
    866 N.E.2d 767
    , 769 (Ind.
    2007).
    [15]   Even if we assume any objection by trial counsel would have been sustained,
    Boyd has failed to show any prejudice. The court records and police testimony
    both relate to his battery of Ruth in April 2005. Even without the court records
    and testimony, the State produced overwhelming evidence he murdered Ruth,
    including his own confession. See Dickens v. State, 
    997 N.E.2d 56
    , 66-67 (Ind.
    Ct. App. 2013) (finding no prejudice where State produced overwhelming
    evidence of defendant’s guilt), trans. denied. At trial, Octavius Nolan and Brian
    Christian, the men who drove Boyd to the hospital, both testified Boyd
    admitted to them he killed his wife with a skillet. Further, the State introduced
    into evidence a taped confession from Boyd. In sum, Boyd has not
    1
    Boyd’s brief does not specify what “court records” were admitted. We believe Boyd refers to Exhibit 41.
    Exhibit 41 contains certified records of Boyd’s battery charge including the charging information, various
    orders and motions, and the Chronological Case Summary.
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016         Page 9 of 15
    demonstrated a reasonable probability the result of the proceeding would have
    been different without the court records and officer testimony. Thus, we
    conclude Boyd cannot establish he suffered ineffective assistance of trial
    counsel. See Grinstead v. State, 
    845 N.E.2d 1027
    , 1031 (Ind. 2006) (providing a
    claim of ineffective assistance of counsel can be disposed of on either Strickland
    prong).
    III. Ineffective Assistance of Appellate Counsel
    [16]   Boyd also contends his appellate counsel rendered ineffective assistance on
    direct appeal. The standard for ineffective assistance of appellate counsel is the
    same standard as for trial counsel. Garrett v. State, 
    992 N.E.2d 710
    , 719 (Ind.
    2013). Boyd must show appellate counsel was deficient in his performance and
    the deficiency resulted in prejudice. 
    Id.
     Appellate counsel is not ineffective for
    failing to raise issues that are unlikely to succeed. Singleton v. State, 
    889 N.E.2d 35
    , 41 (Ind. Ct. App. 2008).
    [17]   Boyd contends he received ineffective assistance because appellate counsel
    failed to challenge the admission of his taped confession into evidence.
    Specifically, he argues during the interview he made two unequivocal and
    unambiguous requests for an attorney during a custodial interrogation,
    requiring questioning to cease. See Edwards v. Arizona, 
    451 U.S. 477
    , 484-85
    (1981) (holding law enforcement officers must immediately cease questioning a
    suspect who has clearly asserted his right to have counsel present during
    custodial interrogation). In the interview, Boyd stated, “Can I be saying this
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016   Page 10 of 15
    without a lawyer?” and “I don’t know if I should be saying stuff without a
    lawyer?” Tr. at 318, 327.
    [18]           When evaluating a claimed deficiency in appellate representation
    due to an omission of an issue, a post-conviction court is properly
    a post-conviction court is properly deferential to appellate
    counsel’s choice of issues for appeal unless such a decision was
    unquestionably unreasonable. Such deference is appropriate
    because the selection of issues for direct appeal is one of the most
    important strategic decisions of appellate counsel. Appellate
    counsel’s performance, as to the selection and presentation of
    issues, will thus be presumed adequate unless found
    unquestionably unreasonable considering the information
    available in the trial record or otherwise known to the appellate
    counsel. In crafting an appeal, counsel must choose those issues
    which appear from the face of the record to be most availing.
    Experienced advocates since time beyond memory have
    emphasized the importance of winnowing out weaker arguments
    on appeal and focusing on one central issue if possible, or at most
    on a few key issues. Thus, to prevail in such claim in post-
    conviction proceedings, it is not enough to show that appellate
    counsel did not raise some potential issue; instead, the defendant
    must show that the issue was one which a reasonable attorney
    would have thought availing.
    Hampton v. State, 
    961 N.E.2d 480
    , 491-92 (Ind. 2012) (citations and internal
    quotation marks omitted). Applying this standard to the present case, we
    cannot say appellate counsel’s failure to raise this issue was “unquestionably
    unreasonable.” Id. at 491.
    [19]   When an accused has been advised of his rights and validly waives them, but
    later invokes the right to counsel, the police must cease questioning until an
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016   Page 11 of 15
    attorney has been made available or until the accused initiates further
    conversation with the police. Davis v. United States, 
    512 U.S. 452
    , 458 (1994)
    (citing Edwards, 
    451 U.S. at 484-85
    ). We determine whether an accused has
    asserted the right to counsel by an objective standard. Id. at 458-59. Invocation
    of the right to counsel requires, at a minimum, some statement that can be
    reasonably construed as an expression of a desire for the assistance of an
    attorney during custodial interrogation. Sauerheber v. State, 
    698 N.E.2d 796
    , 802
    (Ind. 1998). “The level of clarity required to meet the [reasonableness] standard
    must be that a ‘reasonable police officer in the circumstances would understand
    the statement to be a request for an attorney.’” Goodner v. State, 
    714 N.E.2d 638
    , 641 (Ind. 1999) (quoting Davis, 
    512 U.S. at 459
    ). In Davis, the defendant’s
    statement “[m]aybe I should talk to a lawyer” was held not to be a request for
    counsel. Davis, 
    512 U.S. at 462
    . Consequently, police officers had no duty to
    stop questioning the defendant, and any statements he subsequently made were
    admissible. 
    Id.
    [20]   In Taylor v. State, 
    689 N.E.2d 699
     (Ind. 1997), our supreme court dealt with a
    similar issue. There, the defendant stated “I guess I really want a lawyer, but, I
    mean, I’ve never done this before so I don’t know.” 
    Id. at 703
    . The court held
    “[a] reasonable police officer in the circumstances would not understand that
    [the defendant] was unambiguously asserting his right to have counsel present.”
    
    Id.
     The court further stated,
    It is not enough that the defendant might be invoking his rights;
    the request must be unambiguous. . . . Davis established as a
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016   Page 12 of 15
    matter of Fifth Amendment law that police have no duty to cease
    questioning when an equivocal request for counsel is made. Nor
    are they required to ask clarifying questions to determine whether
    the suspect actually wants a lawyer.
    
    Id.
     Here, Boyd twice mentioned attorneys, asking, “Can I be saying this
    without a lawyer?” and “I don’t know if I should be saying stuff without a
    lawyer?” Tr. at 318, 327. Neither of these statements amounts to an
    unequivocal and unambiguous request for counsel, as they are both questions.
    Thus, Boyd’s statements do not rise to the level of clarity such that a reasonable
    officer would understand them to be requests for an attorney. An appellate
    challenge to the admission of his confession would not likely have succeeded.
    [21]   As Boyd has not demonstrated appellate counsel’s failure to raise this issue on
    direct appeal was unquestionably unreasonable, Boyd has failed to meet his
    burden of establishing grounds for relief on this claim.
    IV. Motion to Compel
    [22]   Boyd’s final argument is the post-conviction court abused its discretion in
    denying his motion to compel trial counsel to produce his client file. Post-
    conviction proceedings are governed by the same rules “applicable in civil
    proceedings including pre-trial and discovery procedures.” P-C.R. 1(5).
    Further, “post-conviction courts are accorded broad discretion in ruling on
    discovery matters and we will affirm their determinations absent a showing of
    clear error and resulting prejudice.” Wilkes v. State, 
    984 N.E.2d 1236
    , 1251
    (Ind. 2013).
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016   Page 13 of 15
    [23]   On December 29, 2015, Boyd requested his client file from his trial attorney.
    On January 12, 2016, Boyd received a letter from his trial counsel declining to
    reproduce the file and reminding him he received a copy of his client file at the
    time of representation. Boyd then filed his motion to compel on January 21,
    2016, three weeks after the post-conviction court denied his petition for post-
    conviction relief. The post-conviction court denied his motion to compel
    finding the case was completed and trial counsel had previously provided him
    with his client file. Boyd asserts his trial counsel failed to provide evidence
    showing he sent Boyd his file. However, it is Boyd’s burden to establish his
    grounds for relief by a preponderance of the evidence, which he has not done.
    P-C.R. 1(5).
    [24]   In addition, Boyd has not shown prejudice from the denial of his motion. He
    asserts he needed his client file to amend his petition for post-conviction relief.
    Further, he argues pursuant to Indiana Post-Conviction Rule 1(4)(c), the post-
    conviction court was required to grant him leave to amend his petition. The
    rule states, in relevant part, “At any time prior to entry of judgment the court
    may grant leave to withdraw the petition.” P-C.R. 1(4)(c). At the time Boyd
    filed his motion to compel, the post-conviction court had already entered
    judgment. Moreover, the record does not reveal Boyd ever filed a motion to
    amend his petition for post-conviction relief.
    [25]   Accordingly, we cannot conclude the post-conviction court abused its discretion
    in denying his motion to compel or that Boyd was prejudiced by the denial.
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    Conclusion
    [26]   The post-conviction court did not err in denying Boyd’s petition for post-
    conviction relief. Boyd has not demonstrated he received ineffective assistance
    of trial or appellate counsel, nor has he shown the post-conviction court abused
    its discretion in denying his motion to compel. Accordingly, we affirm the post-
    conviction court’s denial of post-conviction relief.
    [27]   Affirmed.
    Najam, J., and Crone, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 03A01-1602-PC-375 | September 28, 2016   Page 15 of 15