Terrance G. Motley v. State of Tennessee ( 2010 )

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT JACKSON
April 13, 2010 Session
TERRANCE G. MOTLEY v. STATE OF TENNESSEE
Appeal from the Criminal Court for Shelby County
Nos. 00-01715-16 John P. Colton, Jr., Judge
No. W2009-00991-CCA-R3-PC - Filed August 11, 2010
A Shelby County jury convicted the Petitioner, Terrance G. Motley, of attempted first degree
murder and of being a felon in possession of a handgun, and the trial court sentenced him to
forty-four years in prison. We affirmed the Petitioner’s convictions and sentence on direct
appeal. The Petitioner then filed a petition for post-conviction relief, which the post-
conviction court denied. The Petitioner now appeals, claiming the post-conviction court erred
when it dismissed his petition for post-conviction relief because: (1) he received the
ineffective assistance of counsel; and (2) the trial court improperly refused to appoint him
another attorney after he waived his right to counsel. After a thorough review of the record
and applicable law, we affirm the post-conviction court’s judgment.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed
R OBERT W. W EDEMEYER, J., delivered the opinion of the court, in which N ORMA M CG EE
O GLE and A LAN E. G LENN, JJ., joined.
Claiborne H. Ferguson, Memphis, Tennessee, for the Appellant, Terrance G. Motley.
Robert E. Cooper, Jr., Attorney General and Reporter; Michael E. Moore, Solicitor General;
Lacy Wilber, Assistant Attorney General; William L. Gibbons, District Attorney General;
David Zak, Assistant District Attorney General, for the Appellee, State of Tennessee.
OPINION
I. Facts
A. Background
On the Petitioner’s direct appeal, this Court set forth the following factual summary
of the events underlying the Defendant’s convictions:
On April 2, 1998, twenty-nine-year-old Verles Morris was riding his
bicycle to a grocery store in his Memphis neighborhood, when the Appellant,
speeding down the street in a burgundy Chevrolet sedan, nearly hit him. Upset
by the Appellant’s action, Morris proceeded up the street to where the
Appellant had stopped his vehicle. The Appellant was sitting in the car with
a female identified only as Tara. Morris approached the car and knocked on
the Appellant’s window. The Appellant, after noticing that some of Morris’
friends had quickly gathered, tried to hand Morris his jewelry. Morris
explained that he had no intention of robbing the Appellant, that he only
wanted him to slow down because there were children playing in the street .
After this brief discussion, the two men shook hands. With their differences
seemingly resolved, Morris rode away on his bike.
Seconds later, the Appellant, now alone in the car, backed onto the
street and accelerated towards Morris. The Appellant slowed as he neared
Morris, yelled a slur to get his attention, aimed his handgun at Morris, and
“unloaded.” Morris, shot first in the hip, was knocked from the bike and fell
to the ground. Using the bike as a shield, he attempted to avoid further injury.
However, before the Appellant sped away, Morris was shot three more times,
resulting in gunshot wounds to the ankle, stomach, and chest. The case
remained unsolved for over a year until Morris coincidentally saw the
Appellant again at the Shelby County Courthouse in November of 1999.
Morris ascertained the Appellant’s name from the docket sheet and contacted
the police. Morris was subsequently able to identify the Appellant from a
photo line-up. Tony Fowler witnessed the shooting and identified the
Appellant as the shooter. In addition, police learned that the Appellant’s
mother owned a burgundy Chevrolet at the time of the shooting, which the
Appellant often drove.
State v. Terrance G. Motley, W2002-02079-CCA-R3-CD, 2003 WL 22718191, *1-2 (Tenn.
Crim. App., at Jackson, Nov. 14, 2003), perm. app. denied (Tenn. Mar. 22, 2004).
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Before the Petitioner’s trial, the Petitioner’s brother, Vernon Motley, found Morris,
the victim, and drove him to the office of the Petitioner’s privately retained attorney. Id.
Here, the victim gave a notorized statement in which he said the Petitioner was not the man
who shot him. Id.
After a Shelby County grand jury indicted the Petitioner for attempted first degree
murder and possession of a handgun by a convicted felon, the Petitioner’s attorney moved
to withdraw as counsel based upon the possibility that he could be called as a witness to
testify about his interactions with the Petitioner’s brother, Vernon Motley. The trial court
allowed the Petitioner’s attorney to withdraw and offered to appoint a public defender to
represent the Petitioner at trial. The Petitioner refused, insisting that he was best able to
represent himself and requesting that his trial be held immediately. The trial court explained
it would not hold his trial immediately but would delay trial in order to give the Petitioner
time to prepare. The Petitioner then executed a written waiver of his right to counsel, which
the trial court accepted. The trial court set the Petitioner’s trial to begin in nine months. Four
months after waiving his right to counsel, however, the Petitioner requested the trial court
to appoint counsel to represent him at trial, but the trial court refused, citing the Petitioner’s
earlier waiver of his right to counsel.
The Petitioner proceeded to trial pro se, and a Shelby County jury convicted him of
attempted first degree murder and possessing a handgun as a convicted felon. During trial,
the victim testified that he gave a statement exculpating the Petitioner to the Petitioner’s
attorney because he feared Vernon Motley. The jury convicted the Petitioner of attempted
first degree murder and of being a felon in possession of a handgun, and the trial court
sentenced him to forty-four years. The Petitioner filed a direct appeal, contending he did not
knowingly and intelligently waive his right to counsel. This Court held that the Petitioner
knowingly and intelligently waived his right to counsel and affirmed his convictions and
sentence. Motley, 2003 WL 22718191, at *5.
B. Post-Conviction
The Petitioner filed a petition for post-conviction relief, the trial court appointed
counsel, and counsel amended the Petitioner’s petition to claim he received the ineffective
assistance of counsel and to attack the trial court’s refusal to appoint counsel. The post-
conviction court held a hearing wherein only the Petitioner testified. The Petitioner testified
his trial counsel was ineffective for receiving the victim’s statement and, thereby,
“conflicting out” of representing the Petitioner. He also said the trial court should have
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appointed “elbow” counsel to aid him during his pro se representation.1
The Petitioner explained that he first retained his trial counsel (“Counsel”) in this case
to represent him in federal court, where he faced several charges. The Petitioner ran out of
funds, however, so he “asked that [Counsel] be recused in order that [the Petitioner] could
get someone who [would] work more effectively.” The Petitioner then retained Counsel
again to represent him when the Petitioner was arrested in this case.
The Petitioner recalled that in 2001, before his trial in this case, the victim went to
Counsel’s office and gave a written, signed statement recanting his earlier statement to police
that the Petitioner was the man who shot him. The trial court then relieved Counsel from
representing the Petitioner so that Counsel could testify as a rebuttal witness in the event the
victim denied at trial that he gave a conflicting statement to Counsel. The trial court relieved
Counsel on a Monday, and the Petitioner moved the next day to re-appoint Counsel, arguing
that he hired Counsel only to represent him and not to testify in his case. He argued that, if
the trial court did not re-appoint Counsel, it should allow him to proceed pro se to trial that
very day, in order to vindicate his right to a speedy trial. The trial court refused to re-appoint
Counsel, and it set the Petitioner’s trial to begin in nine months. At the conclusion of nine
months, the court granted another nine-month continuance, and the trial occurred eighteen
months after the trial court relieved Counsel.
The Petitioner represented himself during his trial and sentencing hearing in this case.
During his trial, the Petitioner cross-examined the victim, who never denied giving a
conflicting statement to Counsel. The Petitioner did not call Counsel as a witness during his
trial.
The Petitioner said he was charged with several other crimes unrelated to his conduct
in this case, but the trial court refused to allow Counsel to represent him with respect to these
charges. Theses charges, however, were eventually dropped. Counsel was appointed to
represent the Petitioner during both his motion for new trial and his direct appeal.
The Petitioner said that, because Counsel received the victim’s statement and as a
result could not represent the Petitioner at trial, the Petitioner did not receive his
1
We have omitted from these facts the testimony presented pertaining to allegations not pursued
by the Petitioner on appeal. Strickland v. Washington, 466 U.S. 668, 687 (1984); State v. Melson, 772
S.W.2d 417, 419 (Tenn.1989).
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constitutional right to the counsel of his choice. The Petitioner also testified that by
removing Counsel shortly before trial, the trial court denied the Petitioner of the material
Counsel had prepared in anticipation of trial. He also complained that he was denied the
right to subpoena witnesses and prepare a defense. The Petitioner reiterated that his intention
on the day the trial court accepted his waiver of counsel was either to be represented by
Counsel or to proceed to trial that day, pro se. The Petitioner said that, after the trial court
removed Counsel from his case, he requested the court reassign Counsel to his case. The
Petitioner did not remember the date on which he made this request.
On cross-examination, the Petitioner acknowledged that, on the day the trial court
accepted his waiver of counsel, he told the trial court he was prepared and capable of
representing himself at trial. The State read aloud the following portion of the hearing during
which the Petitioner waived his right to counsel:
. . . I feel I am ready to represent myself. I have studied the law and I have
studied the facts of my case. I have not just studied discovery evidence. I just
got my indictments, which I-the factual issues of my case I’ve been studying,
Tennessee rules of law, Tennessee rules of criminal procedure. I’m familiar
with a trial and the rules of trial and rules of evidence.
The Petitioner denied that he instructed his brother to drive the victim to Counsel and induce
him to make a statement denying his earlier identification of the Petitioner as his assailant.
The Petitioner denied he was a gang member. He also denied that Counsel was removed so
that, if the victim identified the Petitioner at trial, Counsel could testify that the victim
recanted his testimony only in response to threats from the Petitioner’s brother.
The post-conviction court took the petition under advisement and later issued a written
order denying relief. It is from this judgment that the Petitioner now appeals.
II. Analysis
The Petitioner contends that he received the ineffective assistance of counsel at trial
and that the trial court improperly refused to appoint counsel after the Petitioner attempted
to withdraw his request to represent himself at trial. The State responds, first, that this Court
disposed of the issues raised herein on direct appeal when it held that the Petitioner
knowingly and voluntarily waived his right to counsel. Further, the State argues, the
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Petitioner fails to demonstrate that trial counsel’s actions constituted ineffective assistance.
A. Waiver of Right to Counsel
As the State correctly notes, this Court held on appeal that the Petitioner knowingly
and intelligently waived his right to counsel:
Although not asking the exact litany of questions suggested, this failure does
not necessarily preclude a constitutionally valid waiver. Luther E. Fowler v.
State, No. 03C01-9711-CR-00509 (Tenn. Crim. App. at Knoxville, July 30,
1999). The questions identified were not specifically utilized by the trial court
in making a determination on the issue of waiver of counsel, but there was, in
our view, substantial compliance. The court examined the Appellant’s
background and education, and considered the fact that he had been studying
the rules of evidence and criminal procedure for many months. The trial court
made numerous references to the fact that the Appellant was charged with an
A felony and faced great exposure to prison time. The court advised the
Appellant that he would not be given special treatment during the trial, making
it clear that he would be subject to the same standards as an attorney. The
Appellant was clear and unequivocal as to the fact that he wanted to proceed
pro se and that he was capable of representing himself. Indeed, he informed
the trial court that he had already determined the best defense available in the
case. Regardless, the trial court made clear that, in its view, the Appellant was
unwise to continue with self-representation. We conclude that the trial
adequately ascertained that the Appellant's waiver of his right to counsel was
made knowingly and intelligently.
See Motley, 2003 WL 22718191, at *5. Having determined that the trial court examined the
Petitioner’s background, considered the Petitioner’s professed familiarity with criminal law
and procedure, and advised the Petitioner of the perils of proceeding pro se, we concluded
the Petitioner’s waiver was constitutionally valid. Id. Because a panel of this Court has
already addressed the Petitioner’s waiver of counsel, we will revisit neither the Petitioner’s
waiver of counsel nor the trial court’s subsequent refusal to re-appoint counsel. We will
address only the Petitioner’s claim that he received the ineffective assistance of counsel.
B. Ineffective Assistance of Counsel
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In order to obtain post-conviction relief, a petitioner must show that his or her
conviction or sentence is void or voidable because of the abridgment of a constitutional right.
T.C.A. § 40-30-103 (2006). The petitioner bears the burden of proving factual allegations
in the petition for post-conviction relief by clear and convincing evidence. T.C.A. § 40-30-
110(f) (2006). Upon review, when post-conviction proceedings have included a full
evidentiary hearing, as was true in this case, the trial judge’s findings of fact and conclusions
of law are given the effect and weight of a jury verdict, and this Court is “bound by the trial
judge’s findings of fact unless we conclude that the evidence contained in the record
preponderates against the judgment entered in the cause.” Black v. State, 794 S.W.2d 752,
755 (Tenn. Crim. App. 1990). Thus, this Court will not re-weigh or re-evaluate the evidence
below; all questions concerning the credibility of witnesses, the weight and value to be given
their testimony and the factual issues raised by the evidence are to be resolved by the trial
court judge, not the appellate courts. Momon v. State, 18 S.W.3d 152, 156 (Tenn. 1999);
Henley v. State, 960 S.W.2d 572, 578-79 (Tenn. 1997). A post-conviction court’s
conclusions of law, however, are subject to a purely de novo review by this Court, with no
presumption of correctness. Fields v. State, 40 S.W.3d 450, 457 (Tenn. 2001).
The right of a criminally accused to representation is guaranteed by both the Sixth
Amendment to the United States Constitution and article I, section 9, of the Tennessee
Constitution. State v. White, 114 S.W.3d 469, 475 (Tenn. 2003); State v. Burns, 6 S.W.3d
453, 461 (Tenn. 1999); Baxter v. Rose, 523 S.W.2d 930, 936 (Tenn. 1975). The following
two-prong test directs a court’s evaluation of a claim for ineffectiveness:
First, the [petitioner] must show that counsel’s performance was deficient.
This requires showing that counsel made errors so serious that counsel was not
functioning as the “counsel” guaranteed the [petitioner] by the Sixth
Amendment. Second, the [petitioner] must show that the deficient
performance prejudiced the defense. This requires showing that counsel’s
errors were so serious as to deprive the [petitioner] of a fair trial, a trial whose
result is reliable. Unless a [petitioner] makes both showings, it cannot be said
that the conviction or death sentence resulted from a breakdown in the
adversary process that renders the result unreliable.
Strickland v. Washington, 466 U.S. 668, 687 (1984); State v. Melson, 772 S.W.2d 417, 419
(Tenn. 1989).
In reviewing a claim of ineffective assistance of counsel, this Court must determine
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whether the advice given or services rendered by the attorney are within the range of
competence demanded of attorneys in criminal cases. Baxter, 523 S.W.2d at 936. To prevail
on a claim of ineffective assistance of counsel, a petitioner must show that “counsel’s
representation fell below an objective standard of reasonableness.” House v. State, 44
S.W.3d 508, 515 (Tenn. 2001) (citing Strickland, 466 U.S. at 688).
When evaluating an ineffective assistance of counsel claim, the reviewing court
should judge the attorney’s performance within the context of the case as a whole, taking into
account all relevant circumstances. Strickland, 466 U.S. at 690; State v. Mitchell, 753
S.W.2d 148, 149 (Tenn. Crim. App. 1988). The reviewing court must evaluate the
questionable conduct from the attorney’s perspective at the time. Strickland, 466 U.S. at 690;
Hellard v. State, 629 S.W.2d 4, 9 (Tenn. 1982). In doing so, the 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.” Burns, 6 S.W.3d at 462.
Finally, we note that a defendant in a criminal case is not entitled to perfect representation,
only constitutionally adequate representation. Denton v. State, 945 S.W.2d 793, 796 (Tenn.
Crim. App. 1996). In other words, “in considering claims of ineffective assistance of
counsel, ‘we address not what is prudent or appropriate, but only what is constitutionally
compelled.’” Burger v. Kemp, 483 U.S. 776, 794 (1987) (quoting United States v. Cronic,
466 U.S. 648, 665 n.38 (1984)). Counsel should not be deemed to have been ineffective
merely because a different procedure or strategy might have produced a different result.
Williams v. State, 599 S.W.2d 276, 279-80 (Tenn. Crim. App. 1980). The fact that a
particular strategy or tactic failed or hurt the defense does not, standing alone, establish
unreasonable representation. House, 44 S.W.3d at 515 (citing Goad v. State, 938 S.W.2d
363, 369 (Tenn. 1996)). However, deference to matters of strategy and tactical choices
applies only if the choices are informed ones based upon adequate preparation. House, 44
S.W.3d at 515.
If the petitioner shows that counsel’s representation fell below a reasonable standard,
then the petitioner must satisfy the prejudice prong of the Strickland test by demonstrating
“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; Nichols v. State, 90
S.W.3d 576, 587 (Tenn. 2002). This reasonable probability must be “sufficient to undermine
confidence in the outcome.” Strickland, 466 U.S. at 694; Harris v. State, 875 S.W.2d 662,
665 (Tenn. 1994).
The post-conviction court in this case issued a written order denying the Petitioner
relief. In this order, the post-conviction court made several findings of fact: Finding that
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Counsel withdrew because the victim testified he made the recantation to Counsel in fear of
the Petitioner’s brother, the trial court found that the Petitioner failed to show Counsel was
deficient by “actively represent[ing] a conflicting interest.” Indeed, this Court in its opinion
on direct appeal noted that the victim’s recantation statement was made after the Petitioner’s
brother found the victim on the street and drove the victim to Counsel’s office. Motley, 2003
WL 22718191, at *2. The Petitioner himself, although denying direct involvement,
confirmed that his brother brought the victim to Counsel’s office in order to make a statement
exculpating the Petitioner. The evidence does not, therefore, preponderate against the post-
conviction court’s factual finding that Counsel withdrew because of the possibility he would
be called to testify about the victim’s recantation of his earlier identification of the Petitioner.
See Black, 794 S.W.2d at 755.
Further, we find that Counsel’s performance in this case did not fall below an
objective standard of reasonableness. As the Petitioner points out, the ABA Standards of
Criminal Justice advise criminal defense attorneys against interviewing a prospective witness
except in the presence of a third party. 4-4.3(e) (3d ed. 1993). The circumstances in this
case, however, suggest that the victim’s statement to Counsel was a surprise event for which
Counsel was unprepared. The testimony at the Petitioner’s trial established that the
Petitioner’s brother approached the victim and, under threat of force, induced the victim to
accompany him to Counsel’s office in order to give a statement. This spontaneous interview
presented Counsel with little ability to acquire additional witnesses to the statement. Counsel
recorded the interview in lieu of having a third party present. Counsel’s involvement
eventually led to the trial court relieving Counsel from representing the Petitioner. We
conclude that, under the circumstances, Counsel’s decision to interview the victim and record
his statement fell within the “wide range of reasonable professional assistance.” See
Strickland, 466 U.S. at 690; Burns, 6 S.W.3d at 462. Thus, Counsel was not ineffective for
interviewing the victim.
We further note that the Petitioner’s argument would fail even were he to prove the
unreasonableness of Counsel’s conduct because the Petitioner cannot show that Counsel’s
conduct prejudiced him. After Counsel interviewed the victim, and the victim testified that
the statement he gave Counsel was the result of coercion from the Petitioner’s brother, the
trial court relieved Counsel of his representation of the Petitioner. The ABA Standards of
Criminal Justice recommend just such a solution to an attorney’s participation in a witness
pre-trial interview. See ABA Standards of Criminal Justice 4-4.3(e) (stating that an attorney
should refrain from interviewing a prospective witness unless he is prepared to withdraw
from representation). The Petitioner fails to demonstrate that, but for Counsel’s withdrawal,
the result of his trial would have been different. See Strickland, 466 U.S. at 694. As
discussed above, the trial court offered to appoint a public defender to represent the
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Petitioner, and, when the Petitioner insisted on proceeding pro se, the trial court gave the
Petitioner ample time to prepare for trial. Thus, the Petitioner cannot demonstrate prejudice
from Counsel’s conduct. We conclude the post-conviction court properly dismissed the
Petitioner’s petition for post-conviction relief based upon his claim he received the
ineffective assistance of counsel. He is not entitled to relief on this issue.
III. Conclusion
After a through review of the record and applicable law, we conclude the post-
conviction court properly dismissed the Petitioner’s petition for post-conviction relief. As
such, we affirm the post-conviction court’s judgment.
____________________________________
ROBERT W. WEDEMEYER, JUDGE
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