Terrease Nesbitt v. State of Indiana (mem. dec.) ( 2020 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),
    this Memorandum Decision shall not be                                     FILED
    regarded as precedent or cited before any                            May 20 2020, 8:54 am
    court except for the purpose of establishing
    CLERK
    the defense of res judicata, collateral                               Indiana Supreme Court
    Court of Appeals
    estoppel, or the law of the case.                                          and Tax Court
    ATTORNEY FOR APPELLANT                                   ATTORNEY FOR APPELLEE
    Russell W. Brown, Jr.                                    Tyler G. Banks
    King, Brown & Murdaugh, LLC                              Supervising Deputy Attorney
    Merrillville, Indiana                                    General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Terrease Nesbitt,                                        May 20, 2020
    Appellant-Petitioner,                                    Court of Appeals Case No.
    19A-PC-2515
    v.                                               Appeal from the St. Joseph
    Superior Court
    State of Indiana,                                        The Honorable Elizabeth C.
    Appellee-Respondent.                                     Hurley, Judge
    Trial Court Cause No.
    71D08-1407-PC-31
    Najam, Judge.
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-2515 | May 20, 2020                  Page 1 of 9
    Statement of the Case
    [1]   Terrease Nesbitt appeals the post-conviction court’s denial of his petition for
    post-conviction relief. Nesbitt raises two issues for our review, which we restate
    as follows:
    1.      Whether his appellate counsel rendered ineffective
    assistance when he did not challenge the validity of
    Indiana’s sentencing scheme under Blakely v. Washington,
    
    542 U.S. 296
    (2004), which would have been an issue of
    first impression in Indiana at the time of Nesbitt’s direct
    appeal.
    2.      Whether the post-conviction court erred when it
    concluded that a witness who purported to recant his trial
    testimony was not credible.
    [2]   We affirm.
    Facts and Procedural History
    [3]   On direct appeal, the Indiana Supreme Court described the procedural history
    of Nesbitt’s convictions and appeal as follows:
    Terrease Nesbitt was convicted of murder, two counts of
    attempted murder, rape, and criminal deviate conduct. The trial
    court imposed an aggregate sentence of 175 years (55 years for
    murder, 30 years for one of the attempted murder counts, 50
    years for the other attempted murder count, 20 years for rape,
    and 20 years for criminal deviate conduct).
    On appeal, Nesbitt’s Appellant’s Brief challenged his convictions
    for murder and attempted murder (he did not challenge his other
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-2515 | May 20, 2020   Page 2 of 9
    convictions), but made no challenge to his sentence. On
    November 24, 2004, the Court of Appeals affirmed his
    convictions in an unpublished memorandum decision and sua
    sponte remanded to the trial court for resentencing because, it
    held, Nesbitt’s sentence violated Blakely v. Washington, 
    542 U.S. 296
    (2004). Nesbitt v. State of Indiana, No. 71A05-0404-CR-200,
    slip op., 
    819 N.E.2d 548
    (Ind. Ct. App. Nov. 24, 2004)
    (unpublished) [(“Nesbitt I”)]. The State filed a Petition [t]o
    Transfer, which we granted on March 31, 2005.
    Nesbitt v. State, 
    827 N.E.2d 33
    , 33 (Ind. 2005) (per curiam) (footnote omitted)
    (“Nesbitt II”). After this Court’s decision in Nesbitt I but prior to the grant of
    transfer in Nesbitt II, the Indiana Supreme Court decided Smylie v. State, 
    823 N.E.2d 679
    (Ind. 2005). In Smylie, the Court held that Indiana’s sentencing
    scheme violated Blakely.
    [4]   However, in granting the State’s petition to transfer in Nesbitt II, the Indiana
    Supreme Court held that relief for Nesbitt under Blakely and Smylie was not
    available. As the Court explained:
    In Smylie v. State, 
    823 N.E.2d 679
    (Ind. 2005), we set forth
    parameters under which an appellant can raise a Blakely claim for
    the first time on appeal even if the appellant did not preserve
    such a claim by making an appropriate objection in the trial
    court. However, we held that “those defendants who did not
    appeal their sentence at all will have forfeited any Blakely claim.”
    Id. at 691.
    Nesbitt did not appeal his sentence at all. Therefore,
    he is not entitled to relief under Smylie.
    Nesbitt 
    II, 827 N.E.2d at 33-34
    .
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-2515 | May 20, 2020   Page 3 of 9
    [5]   Thereafter, Nesbitt filed his petition for post-conviction relief. In that petition,
    Nesbitt alleged, in relevant part, that he had received ineffective assistance of
    appellate counsel when his counsel failed to preserve a Blakely challenge to
    Indiana’s sentence scheme, as applied to Nesbitt. Nesbitt further alleged that he
    was entitled to post-conviction relief because a witness from his trial, Antonio
    Pettrie, had recanted his original trial testimony that Nesbitt was the person
    who had shot the three victims underlying Nesbitt’s convictions for murder and
    attempted murder.
    [6]   Following an evidentiary hearing, the post-conviction court denied Nesbitt’s
    petition for post-conviction relief. In relevant part, the post-conviction court
    found and concluded as follows:
    [Nesbitt] fails to provide any argument as to how Mr. Pettrie’s
    testimony is anything other than impeachment of his prior
    testimony, as Mr. Pettrie testified to an entirely different set of
    facts than he testified to at [Nesbitt’s] original trial.
    More importantly, though, the Court finds that Mr. Pettrie’s
    evidence is not worthy of credit. [Nesbitt] argues that Mr. Pettrie
    had no motive to lie, which makes his testimony credible. The
    Court disagrees. Mr. Pettrie clearly expressed his anger at the
    State, believing that the State represented to him that he would
    be out of prison by the time his daughter was ten years old[] if he
    testified truthfully at [Nesbitt’s] trial. Mr. Pettrie is still serving
    his sentence and his daughter is at least ten years old, and he was
    clearly unhappy about this. The Court finds that Mr. Pettrie had
    no motive to tell the truth at the evidentiary hearing. The Court
    finds it highly probable that Mr. Pettrie knew if he testified at the
    evidentiary hearing that he lied on the stand during [Nesbitt’s]
    trial and took the blame for everything that happened back at the
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-2515 | May 20, 2020      Page 4 of 9
    time of the crime[s], that there could be no significant negative
    consequences, and that he would be immune from any further
    state action related to those events.
    ***
    [Nesbitt] argues that [his appellate counsel] was ineffective for
    failing to challenge his sentence on appeal, thereby waiving his
    right to supplement his appeal with argument pursuant to the
    United States Supreme Court holding in Blakely . . . . [Nesbitt]
    did not call [his appellate counsel] as a witness to explain why he
    made the decision he did not to challenge [Nesbitt’s] sentence on
    appeal. [Nesbitt] does not argue that the decision, in and of
    itself, was a bad decision. The argument is that, in hindsight, it
    was a bad decision because it foreclosed his right to make a
    Blakely argument.
    The Supreme Court did not decide Blakely until three months
    after [Nesbitt’s appellate counsel] filed his Notice of Appeal. . . .
    The [Indiana] Court of Appeals first interpreted Blakely’s holding
    as it pertained to sentencing under Indiana law on October 24,
    2004, in Krebs v. State, 
    816 N.E.2d 469
    (Ind. Ct. App. 2004),
    approximately two months after [Nesbitt’s appellate counsel had]
    filed his appellate brief . . . .
    Based upon the information presented at the evidentiary hearing,
    and based upon the information known to [Nesbitt’s appellate
    counsel] at the time of [Nesbitt’s direct] appeal, the Court does
    not find that [Nesbitt’s appellate counsel] failed to present a
    significant and obvious issue and that this failure cannot be
    explained by any reasonable strategy[.]
    Appellant’s App. Vol. 2 at 61-62, 65-66. This appeal ensued.
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-2515 | May 20, 2020    Page 5 of 9
    Discussion and Decision
    Standard of Review
    [7]   Nesbitt appeals the post-conviction court’s denial of his petition for post-
    conviction relief. Our standard of review in such appeals is clear:
    “The petitioner in a post-conviction proceeding bears the burden
    of establishing grounds for relief by a preponderance of the
    evidence.” Campbell v. State, 
    19 N.E.3d 271
    , 273-74 (Ind. 2014).
    “When appealing the denial of post-conviction relief, the
    petitioner stands in the position of one appealing from a negative
    judgment.”
    Id. at 274.
    In order to prevail on an appeal from the
    denial of post-conviction relief, a petitioner must show that the
    evidence leads unerringly and unmistakably to a conclusion
    opposite that reached by the post-conviction court. Weatherford v.
    State, 
    619 N.E.2d 915
    , 917 (Ind. 1993). Further, the post-
    conviction court in this case entered findings of fact and
    conclusions of law in accordance with Indiana Post-Conviction
    Rule 1(6). Although we do not defer to the post-conviction
    court’s legal conclusions, “[a] post-conviction court’s findings
    and judgment will be reversed only upon a showing of clear
    error—that which leaves us with a definite and firm conviction
    that a mistake has been made.” Ben-Yisrayl v. State, 
    729 N.E.2d 102
    , 106 (Ind. 2000) (internal quotation omitted).
    Humphrey v. State, 
    73 N.E.3d 677
    , 681-82 (Ind. 2017).
    Issue One: Effective Assistance of Appellate Counsel
    [8]   On appeal, Nesbitt first asserts that he received ineffective assistance from his
    appellate counsel. As our Supreme Court has explained:
    When evaluating an ineffective assistance of counsel claim, we
    apply the two-part test articulated in Strickland v. Washington, 466
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-2515 | May 20, 2020   Page 6 of 
    9 U.S. 668
    , 
    104 S. Ct. 2052
    , 
    80 L. Ed. 2d 674
    (1984). See Helton v.
    State, 
    907 N.E.2d 1020
    , 1023 (Ind. 2009). To satisfy the first
    prong, “the defendant must show deficient performance:
    representation that fell below an objective standard of
    reasonableness, committing errors so serious that the defendant
    did not have the ‘counsel’ guaranteed by the Sixth Amendment.”
    McCary v. State, 
    761 N.E.2d 389
    , 392 (Ind. 2002) (citing
    
    Strickland, 466 U.S. at 687-88
    , 
    104 S. Ct. 2052
    ). To satisfy the
    second prong, “the defendant must show prejudice: a reasonable
    probability (i.e. a probability sufficient to undermine confidence
    in the outcome) that, but for counsel’s errors, the result of the
    proceeding would have been different.”
    Id. (citing Strickland,
    466
    U.S. at 694, 
    104 S. Ct. 2052
    ).
    Id. at 682.
    [9]   Further, our Supreme Court has stated:
    Ineffectiveness is rarely found when the issue is failure to raise a
    claim on direct appeal. Bieghler v. State, 
    690 N.E.2d 188
    , 193-94
    (Ind. 1997). “‘The decision of what issues to raise is one of the
    most important strategic decisions to be made by appellate
    counsel.’”
    Id. (quoting Lissa
    Griffin, The Right to Effective
    Assistance of Appellate Counsel, 
    97 W. Va. L
    . Rev. 1, 26
    (1994)). We give considerable deference to appellate counsel’s strategic
    decisions and will not find deficient performance in appellate counsel’s
    choice of some issues over others when the choice was reasonable in light
    of the facts of the case and the precedent available to counsel at the time
    the decision was made. 
    Bieghler, 690 N.E.2d at 194
    . We review the
    totality of appellate counsel’s performance to determine whether
    the defendant received constitutionally adequate assistance.
    Id. Taylor v.
    State, 
    717 N.E.2d 90
    , 94 (Ind.1999) (emphasis added).
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-2515 | May 20, 2020          Page 7 of 9
    [10]   Nesbitt’s specific argument is that his appellate counsel “failed to raise a
    sentencing issue” on direct appeal under Blakely, which, according to Nesbitt,
    “was clearly a significant and obvious issue that should have been raised . . . .”
    Appellant’s Br. at 11. But Blakely was not “precedent available” to Nesbitt’s
    appellate counsel at the time he filed the notice of appeal. See 
    Taylor, 717 N.E.2d at 94
    . Moreover, at the time Nesbitt’s appellate counsel filed the brief
    on appeal, no Indiana case had applied Blakely to our sentencing scheme. The
    Indiana Supreme Court would later recognize that, “[b]ecause Blakely
    represent[ed] a new rule that was sufficiently novel that it would not have been
    generally predicted, much less envisioned to invalidate part of Indiana’s
    sentencing structure, requiring . . . counsel to have prognosticated the outcome
    of Blakely or of today’s decision would be unjust.” 
    Smylie, 823 N.E.2d at 689
    .
    [11]   In other words, Nesbitt’s appellate counsel cannot be said to have acted
    unreasonably and to have rendered ineffective assistance when he did not have
    the rare vision to see how Blakely might have later been applied to Indiana’s
    sentencing scheme.
    Id. Thus, the
    post-conviction court did not err when it
    declined to find Nesbitt’s appellate counsel’s performance on direct appeal
    constitutionally deficient.
    Issue Two: Pettrie’s Change in Testimony
    [12]   Nesbitt next asserts that the post-conviction court erred when it denied his
    petition for relief because he has new evidence that would be material to the
    outcome of his original trial, namely, Pettrie’s change in testimony. We have
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-2515 | May 20, 2020   Page 8 of 9
    considered such arguments before, stating that, for such arguments to merit
    relief, the petitioner must establish each of the following:
    (1) that the evidence was not available at trial; (2) that it is
    material and relevant; (3) that it is not cumulative; (4) that it is
    not merely impeaching; (5) that it is not privileged or
    incompetent; (6) that due diligence was used to discover it in
    time for trial; (7) that the evidence is worthy of credit; (8) that it can
    be produced upon a retrial of the case; and (9) that it will
    probably produce a different result.
    Wallace v. State, 
    836 N.E.2d 985
    , 1000 (Ind. Ct. App. 2005) (emphasis added),
    trans. denied.
    [13]   Although Nesbitt addresses each of the above nine elements, the post-
    conviction court found Pettrie’s new testimony was merely impeaching, and,
    more importantly, the court found as a matter of fact that Pettrie’s new
    testimony was not worthy of credit. Like the post-conviction court, we are not
    persuaded by Nesbitt’s argument that Pettrie’s new testimony is anything other
    than an attempt to impeach himself and other witnesses. Moreover, we are in
    no position to challenge the court’s assessment of Pettrie’s credibility.
    Accordingly, we cannot say the post-conviction court erred when it concluded
    that Nesbitt had not met the requisite showing for relief on this issue.
    [14]   Affirmed.
    Kirsch, J., and Brown, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-2515 | May 20, 2020         Page 9 of 9