State v. Willie Pegues ( 2010 )


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  •             IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT JACKSON
    APRIL SESSION, 1998
    FILED
    WILLIE L. PEGUES,              )                                April 6, 1998
    )   No. 02C01-9705-CR-00182
    Appellant                )                          Cecil Crowson, Jr.
    )   SHELBY COUNTY          Appellate C ourt Clerk
    vs.                            )
    )   Hon. JOSEPH B. DAILEY, Judge
    STATE OF TENNESSEE,            )
    )   (Post-Conviction)
    Appellee                 )
    For the Appellant:                 For the Appellee:
    Loys A. "Trey" Jordan, III         John Knox Walkup
    4171 Lamar Avenue, Suite 101       Attorney General and Reporter
    Memphis, TN 38118
    Kenneth W. Rucker
    Assistant Attorney General
    Criminal Justice Division
    450 James Robertson Parkway
    Nashville, TN 37243-0493
    William L. Gibbons
    District Attorney General
    James M. Lammey
    Asst. District Attorney General
    Criminal Justice Complex, Suite #301
    201 Poplar Street
    Memphis, TN 38103
    OPINION FILED:
    AFFIRMED
    David G. Hayes
    Judge
    OPINION
    The appellant, Willie L. Pegues, appeals the denial of his petition for post-
    conviction relief by the Shelby County Criminal Court. He is currently serving a life
    sentence in the Department of Correction imposed as a result of his 1991 conviction
    for the felony murder of Nore Bolar. 1 His conviction was affirmed on direct appeal to
    this court. See State v. Pegues, No. 02C01-9202-CR-00040 (Tenn. Crim. App. at
    Jackson, Mar. 9, 1994), perm. to appeal denied, (Tenn. Jul. 5, 1994). In February
    1995, the appellant filed a pro se petition for post-conviction relief. After counsel was
    appointed, an amended petition was filed. Following a hearing on the merits, the trial
    court denied the post-conviction petition. In this appeal as of right, the appellant argues
    ineffectiveness of counsel at trial and on appeal. Specifically, he contends that trial
    counsel failed to adequately prepare for trial and failed to file a written motion to
    suppress; and, that appellate counsel failed to challenge the admissibility of the
    appellant’s statements to the police. In a separate, but related issue, the appellant
    argues that the trial court improperly admitted into evidence his statement to the police.
    After a review of the appellant’s issues, we affirm the decision of the trial court.
    Evidence at Post-Conviction Hearing
    In support of the allegations in his petition, the appellant presented the testimony
    of his mother, Frances Pratcher. She testified that she was present when police
    officers arrested her son, who was seventeen years old. Ms. Pratcher asserted that the
    appellant was not advised of his right to counsel or his right to remain silent. The
    1
    The appellant’s conviction resulted from the July 1990 beating death of eighty-one year
    old Nore Bolar. In a signed statement to police officers, the appellant related that he completed an
    errand for the eighty-one year old Bolar and then watched television with her at her home. The
    appellant admitted that he then murdered the victim with a sheetrock hammer and an ax and
    procee ded to tak e over thre e hund red dollars in cash a nd a beig e telepho ne from her resid ence.
    2
    appellant was then placed in a patrol car and transported, accompanied by his mother,
    “downtown.” At the station, the appellant was placed in a room while his mother
    remained outside in the hall. Frances Pratcher stated that she was not permitted to
    enter the room. Despite allegations that Ms. Pratcher had signed the appellant’s
    statement to the police, she stated that the only paper which she signed was a consent
    to search her home. Additionally, regarding trial counsel’s performance, Ms. Pratcher
    asserted that trial counsel only contacted her once prior to trial. Furthermore, even
    though Ms. Pratcher could supply her son with an alibi, trial counsel refused to develop
    this defense maintaining that “it was too late” to be used at trial.
    The appellant corroborated his mother’s testimony. He stated that he was never
    advised as to the reason for his arrest and was never advised of his right to counsel or
    his right to remain silent. In fact, the appellant testified that the only reason he provided
    a statement was so “[he] would be able to leave.” On cross-examination, the appellant
    conceded that he was advised of his rights prior to his statement. However, he
    subsequently recanted his testimony, stating that his rights were not read to him until
    after he gave his statement.
    The appellant stated that Betty Thomas was appointed to represent him at trial.
    He testified that Ms. Thomas only met with him three times prior to trial for a total of
    about an hour. He related that a written motion to suppress was not filed by Ms.
    Thomas, although he conceded that an oral motion was made and a hearing held on
    that motion. He verified that the only issue raised on direct appeal challenged the
    sufficiency of the evidence, although other issues existed which he would have wanted
    raised on appeal.
    The State introduced the testimony of Betty Jo Thomas, the appellant’s trial
    counsel. Ms Thomas, a veteran member of the Shelby County Public Defender’s
    Officer, testified that she visited the appellant “quite a few times because he was a
    3
    juvenile at the time.” She stated that the appellant did not have any witnesses, and
    although he supposedly was with some friends at the time of the murder, these friends
    were State witnesses. Ms. Thomas further indicated that she only learned about the
    purported alibi during Ms. Pratcher’s post-conviction testimony.
    Regarding the motion to suppress, Ms. Thomas testified that she recalled filing
    a boilerplate motion to suppress, although she did not have a copy of the motion in her
    possession. She explained that, “because of the age of the case,” the file was sent to
    the archives and could not be located. She conceded that this motion may have been
    during a juvenile remand, which included an extensive hearing on the suppression
    issue. She stated that a written motion was not required by the court and that a hearing
    on an oral motion was held prior to trial. She explained that she waited until the day of
    the trial to pursue the motion because she was waiting for a psychological evaluation
    of the appellant, which would have indicated his competency at the time the statement
    was made.
    The trial court denied the appellant’s petition. Specifically, the trial court held,
    in portions relevant to the present appeal:
    With regard to the Motion to Suppress, everyone is in agreement that an
    oral motion to suppress was lodged and a hearing was held pursuant to
    that motion. The motion was denied and the case proceeded to trial.
    Trial counsel gave full and adequate explanations for why a written
    motion to suppress was not filed and why the matter was not heard until
    the day of trial. This case had been pending for quite some time and had
    involved a thorough juvenile remand hearing as well as numerous
    psychiatric evaluations and other hearings that necessitated a delay in
    actually hearing the Motion to Suppress.
    With regard to the complaint that there were too few meetings between
    the attorney and client, trial counsel stated that she met on numerous
    occasions with the defendant and consulted with him both in regard to
    pre-trial preparation and simply to reassure him that work was being done
    on his case. In addition to the meetings in the jail that were conducted,
    there were no less than 16 in court report dates during which time the two
    met.
    ...
    4
    For all of these reasons . . . trial counsel . . .provided through and
    outstanding representation . . . and . . .her representation far exceeds the
    minimum standards . . . .
    Analysis
    In post-conviction proceedings, the appellant must prove the allegations
    contained in his petition by a preponderance of the evidence.2 State v. Kerley, 
    820 S.W.2d 753
    , 755 (Tenn. Crim. App.), perm. to appeal denied, (Tenn. 1991); Oliphant
    v. State, 
    806 S.W.2d 215
    , 218 (Tenn. Crim. App.), perm. to appeal denied, (Tenn.
    1991). Findings of fact and conclusions of law made by the trial court are given the
    weight of a jury verdict, and, this court is bound by those findings unless the evidence
    contained in the record preponderates otherwise. Butler v. State, 
    789 S.W.2d 898
    , 899
    (Tenn. 1990); Teague v. State, 
    772 S.W.2d 932
    , 934 (Tenn. Crim. App. 1988), cert.
    denied, 
    493 U.S. 874
    , 
    110 S.Ct. 210
     (1989). This court may not reweigh or reevaluate
    the evidence or substitute its inferences for those drawn by the trial court. Questions
    concerning the credibility of witnesses and the weight and value to be given their
    testimony are for resolution by the trial court. Black v. State, 
    794 S.W.2d 752
    , 755
    (Tenn. Crim. App. 1990).
    In his first challenge, the appellant argues that “the trial court erred in allowing
    the statements made by the defendant, while in police custody, to be admitted into
    evidence.” The trial court correctly observed that this issue was not raised on direct
    appeal and is, therefore, waived. See 
    Tenn. Code Ann. § 40-30-112
    (b)(1) (repealed
    1995). However, the appellant also frames this identical issue as an ineffective
    assistance claim, arguing that appellate counsel was ineffective for failing to challenge
    the admissibility of his confession. Initially, we note that the appellant failed to raise the
    issue of ineffective appellate counsel in his petition for post-conviction relief and he
    2
    The appellant’s pro se petition was filed on February 20, 1995. Accordingly, the
    appellant’s burden of proof was by a “preponde rance of the evidence.” See Tenn . Code A nn. §
    40-30-105 (repealed 1995).
    5
    failed to argue it before the trial court.3                   Issues not raised in a petition for post-
    conviction relief cannot be raised for the first time on appeal. A post-conviction petition
    “must necessarily rest upon and be determined by the factual allegations it contains.”
    Lofton v. State, No. 02C01-9603-CR-00073 (Tenn. Crim. App. at Jackson, Mar. 7,
    1997), perm. to appeal denied, (Tenn. Oct. 6, 1997). See also Thomas v. State, No.
    02C01-9408-CR-00167 (Tenn. Crim. App. at Jackson, Mar. 22, 1995), perm. to appeal
    denied, (Jul. 10, 1995). Moreover, the appellant has also failed to prepare an adequate
    record; further precluding review of this issue on its merits.4 See Tenn. R. App. P. 24.
    A determination as to the substance of a claim is essential to the determination of
    whether counsel’s failure to raise an issue on direct appeal amounted to deficient
    performance or that counsel’s failure to raise this issue prejudiced the appellant.5 See
    Kimmelman v. Morrison, 
    477 U.S. 365
    , 375, 
    106 S.Ct. 2574
    , 2583 (1986) (to prevail on
    ineffectiveness claim involving counsel’s failure to raise legal issue on appeal,
    defendant must show that issue has merit.). Accordingly, the issues relating to the
    merits of the motion to suppress and failure to raise the issue on appeal are waived.
    I. Ineffectiveness of Trial Counsel
    In his only issue properly before this court, the appellant contends that trial
    counsel was ineffective for failing to file a written motion to suppress and for failing to
    adequately prepare for trial. To succeed in such a challenge, the appellant must show
    3
    In es tablis hing t he ine ffec tivene ss o f app ellate coun sel, th e bur den upon the a ppe llant is
    no different than establishing the ineffectiveness of trial counsel. The appellant must prove the
    allegation; an allegation sta nding alon e does not cons titute proof. See Clenny v. S tate, 576
    S.W .2d 12 (T enn. Cr im. Ap p.1978 ), cert. denied, 
    441 U.S. 947
    , 
    99 S.Ct. 2170
     (1979). Indeed,
    there is the presum ption that co unsel wa s effec tive. See Barr v. Sta te, 
    910 S.W.2d 462
    , 464
    (Tenn . Crim. A pp.), perm. to appeal denied, (Tenn . 1995). A ppellate co unsel wa s not ca lled to
    testif y at the hear ing, th eref ore, w e are witho ut the bene fit of h is rea son s for failing to rais e this
    issue on appea l. Clearly, one su ch reas on cou ld be that ap pellate cou nsel believe d the issu e to
    be without merit. Nonetheless, we are not permitted to speculate as to whether appellate counsel
    was de ficient.
    4
    W e note tha t the appe llant ma kes nu mer ous refe rences in his brief to the trial transcript.
    However, he has failed to include the transcript in the present record, rendering such references
    to the record meaningless.
    5
    Although not conclusive to the issue, the record indicates that the appellant signed a
    written waiver of his constitutional rights.
    6
    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), and,
    that, but for these errors, the result of the proceeding would have been different.
    Strickland v. Washington, 
    466 U.S. 668
    , 694, 
    104 S.Ct. 2052
    , 2068 (1984); State v.
    Melson, 
    772 S.W.2d 417
    , 419 n.2 (Tenn.), cert. denied, 
    493 U.S. 874
    , 
    110 S.Ct. 211
    (1989). Again, on post-conviction review, there is a strong presumption of satisfactory
    representation, Barr, 910 S.W.2d at 464, and the appellant bears the burden of proving
    his allegations by a preponderance of the evidence. Taylor v. State, 
    875 S.W.2d 684
    ,
    686 (Tenn. Crim. App. 1993), perm. to appeal denied, (Tenn. 1994).
    i. Failure to File Written Motion to Suppress
    Again, focusing on the admissibility of his confession, the appellant asserts that
    trial counsel was ineffective for failing to file a written motion to suppress according to
    Rule 6 of the Shelby County Criminal Court Local Rules of Practice and Procedure.
    Although the appellant concedes that an oral motion to suppress was made and heard
    by the court, he argues that this procedural “deviation” resulted in deficient
    performance. Whether the trial court permitted admission of the appellant’s statement
    to the police following an oral motion or a written motion is of no consequence. Under
    these facts, neither deficient performance nor prejudice is found. This issue is without
    merit.
    ii. Failure to Prepare for Trial
    In his final allegation, the appellant contends that trial counsel failed to meet with
    him to prepare for his defense. Specifically, he claims that counsel only met with him
    for a cumulative one hour period prior to trial. He asserts that this failure to meet with
    him is indicative of her overall representation of the appellant. The trial court found that
    counsel had met with the appellant “numerous times.” The evidence in the record does
    not preponderate against these findings. This issue is without merit.
    7
    For the reasons discussed herein, the order of the trial court denying the
    appellant’s petition for post-conviction relief is affirmed.
    ____________________________________
    DAVID G. HAYES, Judge
    CONCUR:
    _______________________________
    WILLIAM M. BARKER, JUDGE
    _______________________________
    JOE G. RILEY, JUDGE
    8