Ronnell Leberry v. State of Tennessee ( 2009 )


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  •          IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT NASHVILLE
    Assigned on Briefs July 22, 2008
    RONNELL LEBERRY v. STATE OF TENNESSEE
    Appeal from the Circuit Court for Montgomery County
    No. 40000370 John H. Gasaway, III, Judge
    No. M2007-01813-CCA-R3-PC - Filed January 14, 2009
    In November 2005 the petitioner, Ronnell Leberry, filed a pro se petition for post-conviction relief.
    In November 2007, following the appointment of counsel and an evidentiary hearing, the trial court
    dismissed the petition. On appeal, the petitioner argues that he received the ineffective assistance
    of counsel at trial. After reviewing the record, we affirm the judgment of the post-conviction court.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed
    D. KELLY THOMAS, JR., J., delivered the opinion of the court, in which DAVID H. WELLES and
    THOMAS T. WOODALL, JJ., joined.
    James Phillips, Clarksville, Tennessee, for the appellant, Ronnell Leberry.
    Robert E. Cooper, Jr., Attorney General and Reporter; Benjamin A. Ball, Assistant Attorney General;
    John W. Carney, District Attorney General; and Arthur F. Bieber, Assistant District Attorney
    General, for the appellee, State of Tennessee.
    OPINION
    The Montgomery County Grand Jury indicted the petitioner on seven counts of aggravated
    rape, one count of aggravated assault, one count of extortion, and two counts of especially
    aggravated kidnapping. See State v. Ronnell Jason Leberry, No. M2003-01228-CCA-R3-CD, 
    2005 WL 711913
    , at *1 (Tenn. Crim. App. Mar. 28, 2005) (not for citation), perm. app. denied, (Tenn.
    Oct. 17, 2005). The petitioner’s then-girlfriend, Demetrius “Dee” Grant, was indicted as a co-
    defendant, but she pled to lesser charges and testified against the petitioner at trial. 
    Id. at *9. The
    jury convicted the petitioner of two counts of facilitation to commit aggravated rape and one count
    each of extortion, aggravated assault, and especially aggravated kidnapping. 
    Id. at *1. This
    court
    affirmed the petitioner’s convictions on appeal and, based upon Sixth Amendment violations,
    reduced the petitioner’s sentence of thirty-two years and six months to twenty-eight years. 
    Id. at *25. On
    November 28, 2005, the petitioner filed a pro se petition for post-conviction relief. On
    January 12, 2006, the trial court appointed counsel. On January 29, 2007, appellate counsel filed an
    amended petition for post-conviction relief, and an evidentiary hearing was held on July 30, 2007.
    At the evidentiary hearing, the petitioner testified that he met with trial counsel before trial,
    but he and counsel did not discuss “any kind of trial strategy” during these meetings. The petitioner
    said that he identified six potential defense witnesses at trial, including his mother, grandmother, and
    four other persons: Tiffany Willard, Feticia O’Neal, Raynelle Tillman, and Lynequia Hawkins.1 The
    petitioner testified that these persons, whom the petitioner said would have testified that he “had no
    participation in the events that happened that led up to the charged offense,” were subpoenaed and
    were available to testify. However, counsel did not call any of the potential witnesses and called
    only one witness, Christy Clayton, in the petitioner’s defense. The petitioner surmised that counsel’s
    failure to call any of the potential witnesses resulted from an altercation between his mother and
    counsel.
    The petitioner also testified that he believed counsel was deficient based on counsel’s failure
    to research and present medical evidence that “disputed Demetrius Grant’s testimony as to [the
    petitioner] having sex with other females” while he and Grant were dating. The petitioner said that
    during the trial, Grant had “said that . . . I caught a [sexually] transmitted disease of gonorrhea before
    I was with her and that was a lie. . . . I told [Grant], we went to the clinic and we got treated” on May
    10, 2000, five days before the offenses. The petitioner said that he gave information regarding this
    proposed “medical testimony” and evidence to trial counsel, but that counsel never subpoenaed any
    medical records or used any medical information to cross-examine Grant.
    The petitioner testified that a note that was introduced into evidence at trial was not
    authentic.2 He said that the note which Grant actually gave to his mother contained only Grant’s
    name, while the note he claimed was introduced at trial contained both Grant’s and his names. The
    petitioner said that trial counsel failed to attack the note’s authenticity at trial. The petitioner also
    said that counsel was deficient for stating during closing argument that “the evidence would show
    that facilitation of rape was something that you could find from the evidence.” He said that he had
    no idea that counsel was “going to say [anything] like that. Why would I plead to or accept a
    facilitation when . . . nobody [said] that I did the crime but Demetrius Grant? [The victim] . . . didn’t
    even say I committed the crime.”
    On cross-examination, the petitioner reiterated that he “did not have preparation with
    1
    Hawkins testified for the State at trial. See Ronnell Jason Leberry, 2005 W L 711913, at *3.
    2
    At trial, Grant testified that the petitioner “talked about the victim paying Grant back for missing work, and
    the victim stated she would pay whatever they wanted. [Grant] testified that the [petitioner] told the victim to write on
    paper that Grant could keep the victim’s car until the victim paid [Grant].” Ronnell Jason Leberry, 2005 W L 711913,
    at *8. Grant also testified that “the [petitioner] wanted his name on the paper also because he would be the one driving
    the car.” 
    Id. -2- [counsel] as
    far as his trial strategy.” He also admitted that both the victim and Grant testified that
    he was involved in attacking the victim. Furthermore, he admitted that the note about which he
    complained was not actually introduced into evidence at trial.
    Bertha Gennell Perryman, the petitioner’s mother, testified that she never talked to trial
    counsel about her son’s case. She said that she was subpoenaed as a witness. She initially said that
    had she been called, she would have testified regarding the animosity that existed between the
    victim, the petitioner, and Grant. Specifically, Perryman said that she would have testified regarding
    an episode in which she heard Grant state that she had on her “[ass-]kicking shoes,” a comment
    which Perryman believed was directed toward the victim. However, when asked whether she would
    have testified “as a rebuttal witness to things that Ms. Grant was going to testify to,” Perryman said
    that she “really couldn’t say. I just know that I got a subpoena to come to [c]ourt” but was never
    called to testify. Perryman also testified that she would have testified regarding the note about which
    the petitioner complained, a note which Perryman said she gave to trial counsel.
    Geneva Bell, the petitioner’s grandmother, testified that she was also subpoenaed to testify
    at the petitioner’s trial but was never called to testify. She said that had she been called to testify,
    she would have testified regarding threats which Grant allegedly made toward the victim following
    the victim’s failure to pick up Grant for work on a particular day. She also said that she would have
    testified that both Grant and the victim were “unstable.”
    After the petitioner’s grandmother testified, the petitioner was recalled as a witness, at which
    time he said that trial counsel was ineffective for failing to file a motion requesting that the trial court
    give a jury instruction regarding accomplice testimony. The petitioner based this assessment on
    “a bunch of laws” which state that accomplice testimony “has to be corroborated and it has to be
    corroborated more than just mere presence or evidence, circumstantial or guesses or mere presence,
    a connection between the Defendant or the person that is accused of doing the crime.” In the
    petitioner’s view, Grant was the only person “[who] actually said that I did any crime. [The victim]
    did not say that I did any crime.” The petitioner testified that because counsel failed to file a motion
    for an accomplice instruction, this court considered the issue waived on appeal.3
    Trial counsel testified that he met with the petitioner before trial, but that he did not recall
    how many times he met with the petitioner. He also did not remember if he subpoenaed any
    witnesses. Counsel said that he met with the petitioner’s mother before trial, but he did not
    remember the substance of their conversations. However, he did say that if she had given him any
    information that was “important for the jury to know,” he would have called her to testify. On cross-
    examination, counsel said that he did not recall anything regarding a potential jury instruction on
    3
    The opinion from the petitioner’s direct appeal indicates that this court did not treat the issue as waived and
    addressed the issue on its merits. Ronnell Jason Leberry, 2005 W L 711913, at *11.
    -3-
    accomplice testimony, and he did not recall discussing his closing argument with the petitioner.
    At the conclusion of the evidentiary hearing, the trial court denied the post-conviction
    petition, giving a lengthy ruling from the bench explaining its reasoning. The order denying the
    petition was filed by the post-conviction court on November 30, 2007.4 This appeal followed.
    ANALYSIS
    The burden of proof in a post-conviction proceeding is on the petitioner to prove his grounds
    for relief by clear and convincing evidence. Tenn. Code Ann. § 40-30-110(f). On appeal, we are
    bound by the trial court’s findings of fact unless we conclude that the evidence in the record
    preponderates against those findings. Fields v. State, 
    40 S.W.3d 450
    , 456 (Tenn. 2001). Because
    they relate to mixed questions of law and fact, we review the trial court’s conclusions as to whether
    counsel’s performance was deficient and whether that deficiency was prejudicial under a de novo
    standard with no presumption of correctness. 
    Id. at 457. Under
    the Sixth Amendment to the United States Constitution, when a claim of ineffective
    assistance of counsel is made, the burden is on the petitioner to show (1) that counsel's performance
    was deficient and (2) that the deficiency was prejudicial. Strickland v. Washington, 
    466 U.S. 668
    ,
    687, 
    104 S. Ct. 2052
    , 2064 (1984); see Lockart v. Fretwell, 
    506 U.S. 364
    , 368-372, 
    113 S. Ct. 838
    ,
    842-44 (1993). In other words, a showing that counsel’s performance falls below a reasonable
    standard is not enough; rather, the petitioner must also show that but for the substandard
    performance, “the result of the proceeding would have been different.” 
    Strickland, 466 U.S. at 694
    .
    The Strickland standard has been applied to the right to counsel under Article I, Section 9 of the
    Tennessee Constitution. State v. Melson, 
    772 S.W.2d 417
    , 419 n.2 (Tenn. 1989).
    A petitioner will only prevail on a claim of ineffective assistance of counsel after satisfying
    both prongs of the Strickland test. See Henley v. State, 
    960 S.W.2d 572
    , 580 (Tenn. 1997). The
    performance prong requires a petitioner raising a claim of ineffectiveness to show that the counsel’s
    representation fell below an objective standard of reasonableness or was “outside the wide range of
    professionally competent assistance.” 
    Strickland, 466 U.S. at 690
    . In Baxter v. Rose, 
    523 S.W.2d 930
    , 936 (Tenn. 1975), our supreme court decided that attorneys should be held to the general
    standard of whether the services rendered were within the range of competence demanded of
    attorneys in criminal cases. The prejudice prong requires a petitioner to demonstrate that “there is
    4
    As the State notes in its brief, the order denying the post-conviction petition does not contain “written findings
    of fact and conclusions of law addressing each of the petitioner’s claims as required . . . .” See Tenn. Code Ann. § 40-30-
    111(b) (2006); Tenn. Sup. Ct. R. 28 § 9(A). However, because the trial court made findings of fact and conclusions of
    law in its ruling from the bench, this error is harmless. See State v. Higgins, 729 S.W .2d 288, 290-91 (Tenn. Crim. App.
    1987); Tenn. R. App. P. 36(b).
    -4-
    a reasonable probability that, but for counsel’s professional errors, the result of the proceeding would
    have been different.” 
    Strickland, 466 U.S. at 694
    . “A reasonable probability means a probability
    sufficient to undermine confidence in the outcome.” 
    Id. Failure to satisfy
    either prong results in the
    denial of relief. 
    Id. at 697. One
    of the main elements of the petitioner’s ineffective assistance of counsel claim is that
    trial counsel was deficient for not calling witnesses whom the petitioner had identified. At the
    evidentiary hearing, the petitioner testified that he informed counsel about six potential witnesses:
    his mother, Bertha Perryman; his grandmother, Geneva Bell; Tiffany Willard; Feicia O’Neal;
    Raynelle Tillman; and Lynequia Hawkins. However, only two of these witnesses, Bell and
    Perryman, testified at the evidentiary hearing. Bell and Perryman said that had they testified at trial,
    they would have testified regarding the animosity between Grant and the victim. However, several
    other witnesses testified at trial regarding Grant’s dislike of the victim. Furthermore, while the
    petitioner’s mother said that she would have testified regarding the contents of a note which the
    petitioner claimed was not authentic, the note about which the petitioner complained was not
    introduced into evidence at trial and does not appear in the record on appeal. Thus, any alleged
    failure of trial counsel to secure the testimony of these two proposed witnesses did not prejudice the
    petitioner. Regarding Willard, O’Neal, Tillman, and Hawkins, who did not testify at the evidentiary
    hearing, this court has long held that when a post-conviction petitioner alleges that defense counsel
    was deficient in failing to call witnesses, “the petitioner is not entitled to relief from his conviction
    on this ground unless he can produce a material witness [at the evidentiary hearing] who (a) could
    have been found by a reasonable investigation and (b) would have testified favorably in support of
    his defense if called.” Black v. State, 
    794 S.W.2d 752
    , 758 (Tenn. Crim. App. 1990). Furthermore,
    Hawkins testified for the State at trial, so counsel had the opportunity to cross-examine her and
    obtain from her the information sought by the petitioner. As such, the petitioner has not established
    that counsel’s supposed failure to call these four persons as trial witnesses prejudiced him.
    The petitioner also argues that counsel was ineffective for failing to discuss trial strategy with
    him before trial. However, apart from his own testimony, the petitioner offered no proof at the
    evidentiary hearing to substantiate this assertion. As such, we cannot conclude that the petitioner
    has established through clear and convincing evidence that trial counsel was deficient in this regard.
    The petitioner next argues that trial counsel was ineffective for failing to request a jury
    instruction regarding accomplice testimony. The State contends that the issue is previously
    determined and therefore this court is precluded from reviewing the issue. The Post-Conviction
    Procedure Act may not be used to re-litigate issues that this court has previously determined. See
    Tenn. Code Ann. § 40-30-106(f). “A ground for relief is previously determined if a court of
    competent jurisdiction has ruled on the [issue’s] merits after a full and fair hearing.” 
    Id. § 40-30- 106(h).
    As the post-conviction court noted, on direct appeal this court addressed the issue of
    whether the trial court should have given an accomplice instruction:
    -5-
    [T]he [petitioner] was not convicted solely on accomplice testimony, and there were
    multiple other witnesses to the [petitioner’s] actions, including the victim, who also
    testified. . . . [A]lthough an instruction on accomplice testimony would certainly have
    been warranted considering the testimony of Grant, we conclude that any error by the
    trial court with regard to this issue is harmless.
    Ronnell Jason Leberry, 
    2005 WL 711913
    , at *11. However, the issue of whether counsel was
    ineffective for not seeking an accomplice jury instruction has not been previously determined, and
    we will review that issue here.
    The proof at trial established that Grant was an accomplice. Therefore, counsel’s failure to
    request a jury instruction on accomplice testimony constituted deficient performance. However, the
    petitioner cannot establish that counsel’s performance prejudiced him in light of this court’s prior
    determination that any error that the trial court may have committed in not giving an instruction on
    accomplice testimony was harmless. Accordingly, we cannot conclude that the petitioner received
    ineffective assistance of counsel regarding this issue.
    Finally, the petitioner asserts that trial counsel was defective for making certain comments
    during his closing argument. In the petitioner’s view, these comments served as “an admission by
    [trial counsel] that [the petitioner] was guilty of facilitation of rape.” The petitioner also asserts that
    counsel never discussed the content of the closing argument with him. As the post-conviction court
    noted, the petitioner offered no other proof, other than his own testimony, to support his assertion.
    Furthermore, this court has noted that a petitioner “is not entitled to the benefit of hindsight, may not
    second-guess a reasonably based trial strategy by his counsel, and cannot criticize a sound, but
    unsuccessful, tactical decision made during the course of the proceedings.” See Adkins v. State, 
    911 S.W.2d 334
    , 347 (Tenn. Crim. App. 1994). As such, we agree with the post-conviction court that
    the petitioner’s “suggestion . . . that [trial counsel] made a bad tactical decision as a lawyer” did not
    establish by clear and convincing evidence that counsel rendered ineffective assistance during his
    closing argument. Concluding that the petitioner’s assertions regarding his ineffective assistance of
    counsel claim are all without merit, we affirm the post-conviction court’s dismissal of the petition.
    CONCLUSION
    Upon consideration of the foregoing and the record as a whole, the judgment of the post-
    conviction court is affirmed.
    ______________________________
    D. KELLY THOMAS, JR., JUDGE
    -6-