Timothy Christopher Pillow v. State of Tennessee ( 2014 )


Menu:
  •         IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT NASHVILLE
    Assigned on Briefs December 11, 2013
    TIMOTHY CHRISTOPHER PILLOW v. STATE OF TENNESSEE
    Appeal from the Criminal Court for Davidson County
    No. 2009D2885     Cheryl A. Blackburn, Judge
    No. M2013-00278-CCA-R3-PC - Filed February 11, 2014
    The Petitioner, Timothy Christopher Pillow, appeals the Davidson County Criminal Court’s
    denial of post-conviction relief from his conviction for especially aggravated robbery. In this
    appeal, the Petitioner argues that he received ineffective assistance of counsel. Upon review,
    we affirm the judgment of the post-conviction court.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed
    C AMILLE R. M CM ULLEN, J., delivered the opinion of the court, in which J ERRY L. S MITH and
    A LAN E. G LENN, JJ., joined.
    Andrew Chambers Beasley, for the Defendant-Appellant, Timothy Christopher Pillow.
    Robert E. Cooper, Jr., Attorney General and Reporter; Tracy L. Bradshaw, Assistant
    Attorney General; Victor S. Johnson, III, District Attorney General; and Bret Gunn, Assistant
    District Attorney General, for the Appellee, State of Tennessee.
    OPINION
    This appeal stems from the robbery of Joseph Manna on February 26, 2008. The
    Petitioner was subsequently indicted and convicted for especially aggravated robbery for his
    involvement in the robbery.
    Facts. On the evening of the robbery, the victim, Joseph Manna, was waiting for his
    roommate to come pick him up at the front entrance of the Riverchase apartment complex
    when he was approached by two men, later determined to be the Petitioner and his co-
    Defendant, Deonte Matthews. The men asked the victim if he wanted to wait inside an
    apartment because it was cold outside and the victim agreed. Once inside the apartment, the
    victim told the men that he had his Xbox and some video games with him if they wanted to
    set it up while he waited on his ride. Shortly thereafter, he was hit in the head with a
    revolver, and then watched as one man riffled through his belongings while the other man
    held the gun to his head. He was then told that he “need[ed] to get out of this apartment right
    now.” He fled the apartment and called 911 from a nearby apartment. When police arrived,
    the victim had already been taken to the hospital and the two suspects had fled the scene.
    Police spoke with Latisha Burns, the resident of the apartment where the robbery took place,
    and her niece, Tanique Harrison, both of whom had been at the apartment on the night of the
    robbery. Although both women initially lied to police about the events of that night, they
    later told police the truth and identified the Petitioner and co-Defendant Matthews as the men
    who robbed the victim.
    At trial, the victim testified about the robbery and identified the Petitioner in court as
    one of the men that robbed him. He also testified that he had identified the Petitioner and co-
    Defendant Matthews from a photographic lineup shown to him by police. Detective Paul
    Harris of the Metropolitan Nashville Police Department, created two photographic lineups
    with photos of co-Defendant Matthews and the Petitioner based upon nicknames of the
    perpetrators given to him by Ms. Burns and Ms. Harrison. He testified that the victim
    identified co-Defendant Matthews as the man who went through his belongings, but was
    unable to identify the Petitioner. Ms. Burns and Ms. Harrison both identified co-Defendant
    Matthews and the Petitioner from the lineups as the men who robbed the victim. Ms. Burns
    and Ms. Harrison also testified at trial about the night of the robbery and identified the
    Petitioner as one of the men who robbed the victim. Following deliberation, the jury
    convicted the Petitioner of especially aggravated robbery. This Court affirmed the conviction
    on direct appeal. See State v. Timothy Christopher Pillow, No. M2010-02107-CCA-R3-CD,
    
    2011 WL 6291810
    (Tenn. Crim. App. Dec. 13, 2011), perm. app. denied (Tenn. April 20,
    2012).
    The Petitioner filed a timely petition for post-conviction relief, alleging ineffective
    assistance of counsel and violations of his Fifth and Fourteenth Amendment rights. The
    Petitioner was subsequently appointed counsel, and an amended petition was filed on the
    Petitioner’s behalf.
    Post-Conviction Hearing. At the October 24, 2012 post-conviction hearing, the
    Petitioner testified that his family hired trial counsel (“Counsel”) to represent him at trial.
    He believed that as a paid attorney, Counsel would “know what was best for [him] . . . so [he]
    just let [Counsel] do his job.” He recalled that he received discovery and spent two or three
    months “dissect[ing]” it to understand the evidence the State had against him. He asked
    Counsel to speak to one of the State’s witnesses, Tanique Harrison, because he did not
    recognize the witness’s name, but Counsel told him that he could not get in touch with her
    -2-
    because he did not have valid contact information for her. He also asked Counsel to file
    various motions that he had “read up on through Westlaw” to get “evidence that was flimsy
    [thrown] out” but Counsel failed to do so.
    The Petitioner recalled that during trial, the victim testified that he had identified the
    Petitioner in a photographic lineup. The Petitioner first testified that Counsel showed the
    victim the photographic lineup during cross-examination that proved that he did not identify
    the Petitioner, and then later agreed that if the trial transcript reflected that Counsel showed
    the photographic lineup to Detective Harris rather than the victim, he would agree with the
    trial transcript. The Petitioner also recalled that Detective Harris testified that the Petitioner
    “had just gotten out of the pen,” but did not recall Counsel moving for a mistrial. The
    Petitioner testified that prior to trial he and Counsel discussed whether he should testify and
    Counsel told him “that it was in [his] best interest not to testify because of [his] prior
    [criminal] record.” He did not recall having any further discussions about testifying after the
    State’s witness testified that he had recently been incarcerated.
    On cross-examination, the Petitioner clarified that he believed Counsel should have
    filed motions concerning inconsistent statements, insufficient identification, and suppressing
    a victim’s statement. He also clarified that he “never said [Counsel] wouldn’t let [him]
    testify,” but just that Counsel told him it was in his best interest not to testify and he trusted
    Counsel. He agreed that it was his decision not to testify after listening to Counsel’s advice,
    and confirmed that he signed a Momon form prior to trial affirming that he voluntarily and
    personally chose to waive his right to testify at trial.
    Counsel testified that the Petitioner asked him to file several motions in the case in
    an attempt to exclude some of the State’s evidence, but opined that there were no motions
    to file to exclude the evidence that the Petitioner thought should be excluded. He explained
    that inconsistent statements and weak identifications are matters for the jury to consider.
    Counsel recalled that there were several witnesses in discovery with the same nickname,
    including Tanique Harrison, and that he was only able to discovery their actual identities
    shortly before trial. He stated that he did not have an opportunity to speak to Ms. Harrison
    before trial, but that he “had an idea of what she was going to say” based on her statements
    in discovery.
    Counsel recalled that the State had not provided a copy of the photographic lineup
    showing that the victim was unable to identify the Petitioner. He explained that he spoke
    with prosecutors before trial and “there was no question that [the victim] had never identified
    [the Petitioner] . . . so that was a non issue as we went into trial.” He believed that the
    victim’s testimony that he had identified the Petitioner in the photographic lineup caught the
    State “completely off guard” because it was not true. Counsel agreed that the victim
    -3-
    identified the Petitioner in the courtroom and that “[u]ltimately the jury heard that [the
    victim] could not identify” the Petitioner in the lineup through the testimony of Detective
    Harris; nevertheless, he was still “disappointed” that he could not impeach the victim during
    cross-examination with the photographic lineup.
    Counsel could not recall whether he considered asking for a mistrial after Detective
    Harris testified that the Petitioner had “just gotten out of the pen.” He noted that it “may
    have been in a better course on [his] part to have asked for a mistrial[,]” but he did not in this
    particular case. He opined that the judge had already given a curative instruction so he would
    not get very far in calling for a mistrial, and explained that he did not want to “underscore
    and highlight” the issue any more for the jury. With regard to the Petitioner’s decision
    whether to testify, Counsel advised the Petitioner not to testify because the Petitioner “had
    a record of criminal convictions that [Counsel] thought would be adverse to him being cross-
    examined . . . in front of a jury.” He further opined that the Petitioner’s testimony would not
    elicit anything beyond that of the testimony by the State’s witnesses so it would not “be
    helpful to him” to testify. He confirmed that the Petitioner ultimately decided whether to
    testify, explaining that he “advised [the Petitioner] not to testify . . . [but] ultimately an
    individual makes their own decision if they want to testify or not.”
    On cross-examination, Counsel testified that the photographic lineup did not seem
    important prior to trial because he believed the victim would testify truthfully. He agreed,
    however, that in hindsight the document was important to have prior to the victim’s
    testimony. He also testified that he still believed the Petitioner should not have testified even
    after Detective Harris’s testimony that the Petitioner had “just gotten out of the pen” because
    it did not “change the fact that [the Petitioner]’s criminal record . . . could have been more
    damaging to him in cross-examination in front of a jury.”
    Following the hearing, the post-conviction court took the matter under advisement and
    issued a detailed written order denying the Petitioner relief. It is from this order that the
    Petitioner timely appeals.
    ANALYSIS
    On appeal, the Petitioner argues the he received ineffective assistance of counsel
    based on Counsel’s failure to request a mistrial after the State’s witness testified that the
    Petitioner “had just gotten out of the pen;” Counsel’s improper advice not to testify at trial;
    and Counsel’s failure to request the photographic lineup evidence prior to trial.1 The State
    1
    The Petitioner raised several other grounds of ineffective assistance of counsel in his petition for
    (continued...)
    -4-
    responds that the Petitioner failed to prove his allegations by clear and convincing evidence,
    and therefore, the post-conviction court properly denied relief. We agree with the State.2
    Post-conviction relief is only warranted when a petitioner establishes that his or her
    conviction is void or voidable because of an abridgement of a constitutional right. T.C.A.
    § 40-30-103 (2006). The Tennessee Supreme Court has held:
    A post-conviction court’s findings of fact are conclusive on appeal
    unless the evidence preponderates otherwise. When reviewing factual issues,
    the appellate court will not re-weigh or re-evaluate the evidence; moreover,
    factual questions involving the credibility of witnesses or the weight of their
    testimony are matters for the trial court to resolve. The appellate court’s
    review of a legal issue, or of a mixed question of law or fact such as a claim
    of ineffective assistance of counsel, is de novo with no presumption of
    correctness.
    Vaughn v. State, 
    202 S.W.3d 106
    , 115 (Tenn. 2006) (internal quotation and citations
    omitted). “The petitioner bears the burden of proving factual allegations in the petition for
    post-conviction relief by clear and convincing evidence.” 
    Id. (citing T.C.A.
    § 40-30-110(f);
    Wiley v. State, 
    183 S.W.3d 317
    , 325 (Tenn. 2006)). Evidence is considered clear and
    convincing when there is no serious or substantial doubt about the accuracy of the
    conclusions drawn from it. Hicks v. State, 
    983 S.W.2d 240
    , 245 (Tenn. Crim. App. 1998)
    (citing Hodges v. S.C. Toof & Co., 
    833 S.W.2d 896
    , 901 n.3 (Tenn. 1992)).
    Vaughn further repeated well-settled principles applicable to claims of ineffective
    assistance of counsel:
    1
    (...continued)
    post-conviction relief and during the evidentiary hearing. The post-conviction court denied relief on those
    grounds, and the Petitioner did not raise them as grounds for relief in this appeal. Accordingly, we will not
    address these issues.
    2
    Intertwined with his claims of ineffective assistance of counsel, the Petitioner also asserts that his
    Fifth Amendment right to remain silent and Fourteenth Amendment due process rights were violated.
    Specifically, he asserts that the State violated his right to remain silent by improperly introducing testimony
    that the Petitioner had previously been incarcerated and violated his due process rights by withholding
    exculpatory evidence, i.e. the photographic lineup evidencing the victim’s inability to identify the Petitioner,
    in violation of Brady v. Maryland, 
    373 U.S. 83
    (1963). The post-conviction court failed to address these
    issues as independent claims for relief, and instead analyzed them solely as grounds for ineffective assistance
    of counsel. The State asserts, and we agree, that these claims have been waived because the Petitioner failed
    to raise them on direct appeal. See T.C.A. § 40-30-106(g). Thus, like the post-conviction court, we will
    address these claims only within the context of ineffective assistance of counsel.
    -5-
    The right of a person accused of a crime to representation by counsel is
    guaranteed by both the Sixth Amendment to the United States Constitution and
    article I, section 9, of the Tennessee Constitution. Both the United States
    Supreme Court and this Court have recognized that this right to representation
    encompasses the right to reasonably effective assistance, that is, within the
    range of competence demanded of attorneys in criminal cases.
    
    Vaughn, 202 S.W.3d at 116
    (internal quotations and citations omitted).
    In order to prevail on an ineffective assistance of counsel claim, the petitioner must
    establish that (1) his lawyer’s performance was deficient and (2) the deficient performance
    prejudiced the defense. 
    Id. (citing Strickland
    v. Washington, 
    466 U.S. 668
    , 687 (1984);
    Baxter v. Rose, 
    523 S.W.2d 930
    , 936 (Tenn. 1975)). “[A] failure to prove either deficiency
    or prejudice provides a sufficient basis to deny relief on the ineffective assistance claim.
    Indeed, a court need not address the components in any particular order or even address both
    if the [petitioner] makes an insufficient showing of one component.” Goad v. State, 
    938 S.W.2d 363
    , 370 (Tenn. 1996) (citing 
    Strickland, 466 U.S. at 697
    ).
    A petitioner successfully demonstrates deficient performance when the clear and
    convincing evidence proves that his attorney’s conduct fell below “an objective standard of
    reasonableness under prevailing professional norms.” 
    Id. at 369
    (citing 
    Strickland, 466 U.S. at 688
    ; 
    Baxter, 523 S.W.2d at 936
    ). Prejudice arising therefrom is demonstrated once the
    petitioner establishes “‘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.’” 
    Id. at 370
    (quoting
    
    Strickland, 466 U.S. at 694
    ).
    We note that “[i]n evaluating an attorney’s performance, a reviewing court must be
    highly deferential and should indulge a strong presumption that counsel’s conduct falls within
    the wide range of reasonable professional assistance.” State v. Burns, 
    6 S.W.3d 453
    , 462
    (Tenn. 1999) (citing 
    Strickland, 466 U.S. at 689
    ). Moreover, “[n]o particular set of detailed
    rules for counsel’s conduct can satisfactorily take account of the variety of circumstances
    faced by defense counsel or the range of legitimate decisions regarding how best to represent
    a criminal defendant.” 
    Strickland, 466 U.S. at 688
    -89. However, we note that this
    “‘deference to matters of strategy and tactical choices applies only if the choices are informed
    ones based upon adequate preparation.’” House v. State, 
    44 S.W.3d 508
    , 515 (Tenn. 2001)
    (quoting 
    Goad, 938 S.W.2d at 369
    ).
    The Petitioner first asserts that he received ineffective assistance of counsel based upon
    Counsel’s failure to request a mistrial after the State’s witness testified that the Petitioner had
    -6-
    “just gotten out of the pen.” The Petitioner acknowledges that the trial court immediately
    issued a curative instruction to the jury, but maintains that the instruction did not “un-ring”
    the bell and Counsel’s failure to move for a mistrial prejudiced the Petitioner’s defense.
    We note at the outset that a trial court should declare a mistrial “only upon a showing
    of manifest necessity.” See State v. Robinson, 
    146 S.W.3d 469
    , 494 (Tenn. 2004) (citing
    State v. Saylor, 
    117 S.W.3d 239
    , 250-51 (Tenn. 2003)). “‘The purpose for declaring a mistrial
    is to correct damage done to the judicial process when some event has occurred which
    precludes an impartial verdict.’” State v. Reid, 
    164 S.W.3d 286
    , 341-42 (Tenn. 2005)
    (quoting State v. Williams, 
    929 S.W.2d 385
    , 388 (Tenn. Crim. App. 1996)). “A prompt
    curative instruction after a spontaneous declaration will often obviate the need for a mistrial,”
    especially where the State’s evidence against the defendant is strong. State v. Tony Curtis
    Holmes, No. W2007 -02733-CCA-R3-CD, 
    2009 WL 3047007
    , at *2 (Tenn. Crim. App. Sept.
    24, 2009), perm. app. denied (Tenn. Mar. 15, 2010); see, e.g., State v. Mathis, 
    969 S.W.2d 418
    , 422 (Tenn. Crim. App. 1997) (upholding the trial court’s refusal to grant a mistrial based
    upon improper testimony where the court issued a prompt curative instruction); State v. Hall,
    
    947 S.W.2d 181
    , 184 (Tenn. Crim. App. 1997) (finding that the improper testimony about
    defendant’s prior incarceration did not warrant granting of mistrial because trial court issued
    a prompt curative instruction).
    In denying relief, the post-conviction court emphasized the prompt curative instruction
    and the strength of the State’s evidence against the Petitioner, and noted that it “would not
    have been inclined to grant a mistrial had one been requested.” Consequently, the court
    concluded that the Petitioner failed to demonstrate that Counsel’s conduct was ineffective or
    that the Petitioner was prejudiced. The record does not preponderate against these findings.
    Given the brief nature of the comment and the immediate curative instruction, Counsel’s
    decision not to object or move for a mistrial appears to be a tactical decision. Indeed, Counsel
    testified that he believed the court would be unlikely to grant a mistrial and his motion would
    only further highlight the issue for the jury. See Bobby Joe Rollins, No. M2010-00131-CCA-
    R3-PC, 
    2011 WL 856938
    , at *7 (Tenn. Crim. App. Mar. 11, 2011), perm. app. denied (Tenn.
    May 25, 2011) (reasoning that counsel’s failure to object or move for a mistrial after State’s
    witness testified the defendant had recently gotten out of “the pen” was tactical to avoid
    drawing more attention to the comment). Moreover, as noted by this Court on direct appeal,
    there was “strong evidence of the [Petitioner]’s guilt” presented at trial, and therefore, the
    prejudicial impact of the comment was not great. Based on our review, we conclude that the
    comment did not give rise to a “manifest necessity” warranting a mistrial. Accordingly, the
    Petitioner is not entitled to relief on this issue.
    The Petitioner next asserts that Counsel was ineffective for improperly advising him
    not to testify at trial. He maintains that Counsel advised him not to testify because of his
    -7-
    criminal record, and assured him that his record could not be used against him if he chose not
    to testify. However, he asserts that “the State took away this fundament right [to remain
    silent] by attacking [the Petitioner]’s character even though he chose not to testify . . . and the
    jury . . . got to hear the fact that he had just gotten out of prison, without getting to hear [the
    Petitioner]’s side of the story.” Thus, as we understand the Petitioner’s argument, the State
    put his criminal record in issue, and Counsel’s advice to not testify amounted to ineffective
    assistance of counsel.
    At the post-conviction hearing, Counsel testified that he and the Petitioner had
    “numerous discussions” leading up to trial and discussed the “pros and cons of his testifying.”
    Counsel recalled that he advised the Petitioner not to testify given the Petitioner’s criminal
    record, and maintained his opinion despite the witness’s comment regarding the Petitioner’s
    recent incarceration because he believed that cross-examination could have been “more
    damaging” to the Petitioner. He insisted, however, that the decision not to testify was made
    by the Petitioner. In addition to the testimony of Counsel, the Petitioner agreed that Counsel
    did not prevent him from testifying and conceded that he made the decision. Further, he
    acknowledged signing a Momon waiver, which affirmed that he “voluntarily and personally”
    chose to waive his right to testify at trial. The post-conviction court accredited the testimony
    of Counsel, and concluded that the Petitioner made the decision not to testify after listening
    to the advice of Counsel. The record does not preponderate against these findings and
    supports the post-conviction court’s conclusion. Based on our review, we conclude that the
    Petitioner was adequately advised of his right to testify and made the decision to waive that
    right based on sound trial strategy. Cf. State v. Zimmerman, 
    823 S.W.2d 220
    , 227 (Tenn.
    Crim. App. 1991) (citing five factors that “would tend to indicate ineffective assistance of
    counsel” with regard to failing to call the defendant to testify: “(1) only the victim and the
    defendant were present when the offense was committed; (2) only the defendant could present
    a ‘full version of [his] theory of the facts;’ (3) the defendant’s testimony could not be
    impeached by prior criminal convictions; (4) the defendant could give an account of the
    relationship with the victim; and (5) the attorney had let in objectionable, prejudicial
    testimony with the intention of clarifying it with the testimony of the defendant”). The
    Petitioner is not entitled to relief.
    Finally, the Petitioner asserts that Counsel was ineffective for failing to obtain the
    State’s photographic lineup evidencing the victim’s inability to identify the Petitioner prior
    to trial. The Petitioner maintains that Counsel’s failure to obtain this evidence prevented
    Counsel from being able to impeach the victim on the stand and prejudiced his defense.
    There is no debate that Counsel did not obtain the photographic lineup prior to trial.
    Counsel testified that he believed it was a “non-issue” based on discussions with prosecutors
    before trial because there was “no question” that the victim had not identified the Petitioner.
    -8-
    Following the victim’s testimony that he had identified the Petitioner, Counsel immediately
    requested a copy of the lineup and called Detective Harris to rebut the victim’s testimony.
    The post-conviction court concluded, and we agree, that “[b]ased on how this unusual
    situation arose,” the Petitioner has not “met his burden of showing counsel was ineffective.”
    Furthermore, the Petitioner has failed to establish that he was prejudiced. Counsel obtained
    a copy of the lineup later that day and used the evidence to aid in the Petitioner’s defense.
    Counsel testified that while he was “disappointed” that he could not impeach the victim
    during cross-examination, the jury was able to hear about the victim’s non-identification
    through the testimony of Detective Harris. Accordingly, we conclude that the Petitioner has
    failed to establish that he received ineffective assistance of counsel. The Petitioner is not
    entitled to relief.
    CONCLUSION
    Based on the foregoing authorities and analysis, we affirm the judgment of the post-
    conviction court.
    ___________________________________
    CAMILLE R. McMULLEN, JUDGE
    -9-