Daniel R. Fuquay, Sr. v. State of Indiana ( 2012 )

Pursuant to Ind. Appellate Rule 65(D), this
Memorandum Decision shall not be
regarded as precedent or cited before any
court except for the purpose of establishing
the defense of res judicata, collateral
estoppel, or the law of the case.
APPELLANT PRO SE: ATTORNEYS FOR APPELLEE:
DANIEL R. FUQUAY, SR. GREGORY F. ZOELLER
Branchville, Indiana Attorney General of Indiana
J.T. WHITEHEAD
Deputy Attorney General
Indianapolis, Indiana
FILED
Nov 20 2012, 9:20 am
IN THE
CLERK
COURT OF APPEALS OF INDIANA of the supreme court,
court of appeals and
tax court
DANIEL R. FUQUAY, SR., )
)
Appellant-Defendant, )
)
vs. ) No. 82A01-1110-PC-519
)
STATE OF INDIANA, )
)
Appellee-Plaintiff. )
APPEAL FROM THE VANDERBURGH CIRCUIT COURT
The Honorable Kelli E. Fink, Magistrate
Cause No. 82C01-0803-FD-258
November 20, 2012
MEMORANDUM DECISION - NOT FOR PUBLICATION
KIRSCH, Judge
Daniel R. Fuquay, Sr. appeals the denial of his petition for post-conviction relief. He
raises seven issues; however, we consolidate and restate the dispositive issue as whether the
post-conviction court properly denied Fuquay’s petition.
We affirm.
FACTS AND PROCEDURAL HISTORY
In March 2008, the State arrested Fuquay and charged him with Class D felony
possession of cocaine1 in cause number 82D02-0803-MC-180 (“MC-180”). Thereafter, for
reasons not clear in the record, the charge was transferred to cause number 82C01-0803-MC-
213 (“MC-213”), which was then closed and dismissed after the State had filed the same
possession charge against Fuquay in cause number 82C01-0803-FD-258 (“FD-258”).
Trial was scheduled for May 19, 2008; however, the parties appeared in court on May
16, at which time the trial of FD-258 was vacated due to court congestion, and the State
noted that a plea offer had been made to Fuquay, and “if defendant does not accept the offer,
[the] State advises a new case will be filed which is a Class B felony.” Appellant’s App. at
13. Thereafter, in June 2008, Fuquay entered a plea of guilty to the Class D felony
possession of cocaine charge in FD-258, and the trial court accepted the plea on June 23,
2008. At sentencing, the trial court imposed six months of incarceration to be served
consecutively to other cause numbers, 82C01-0703-FB-281 (“FB-281”) and 82C01-0912-
CF-8529.
On March 10, 2010, Fuquay filed a petition for post-conviction relief. After a number
of withdrawn appearances by public defenders, the trial court ordered on January 5, 2011 that
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the cause proceed by affidavit. On March 17, 2011, Fuquay, proceeding pro se, filed
proposed findings of fact and conclusions of law, which he amended with trial court
permission on April 27, 2011. Thereafter, the State filed its proposed findings of fact and
conclusions of law. In September 2011, the trial court issued its findings and conclusions
and denied Fuquay relief. He now appeals.
DISCUSSION AND DECISION
The petitioner in a post-conviction proceeding bears the burden of establishing
grounds for relief by a preponderance of the evidence. Ind. Post-Conviction Rule 1(5);
Willoughby v. State, 792 N.E.2d 560, 562 (Ind. Ct. App. 2003), trans. denied. When
appealing from the denial of post-conviction relief, the petitioner stands in the position of one
appealing from a negative judgment. Willoughby, 792 N.E.2d at 562. On review, we will
not reverse the judgment unless the evidence as a whole unerringly and unmistakably leads to
a conclusion opposite that reached by the post-conviction court. Id.In his initial petition, filed in February 2010, Fuquay asserted five alleged grounds for
relief: (1) he was “denied counsel in his initial phase”; (2) he was “denied his right to a fast
and speedy trial”; (3) he was “denied effective assistance of counsel, whom failed to
challenge the lawfulness of the arrest, inter alia”; (4) there was not “probable cause for the
arrest and seizure, [and] the evidence obtained [was] ‘fruits of the poisonous tree’”; and (5)
his plea was “[not] a voluntary and intelligent choice, or [was] obtained by a threat.”
Appellant’s App. at 39. Later, in April 2011, Fuquay filed an Affidavit and Proposed
Findings of Fact and Conclusions of Law, and therein asserted two more grounds for relief,
1
See Ind. Code § 35-48-4-6(a).
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alleging that: (1) the trial court violated Indiana statutory law when it ordered that $500 of
Fuquay’s bond be allocated to the Public Defender’s Fund; and (2) Fuquay did not receive a
fair opportunity to challenge his right against unreasonable searches under the Indiana
Constitution. Id. at 52. Those same seven issues are presented to us in his appeal.
Post-conviction procedures do not afford the petitioner with a super-appeal. Lindsey
v. State, 888 N.E.2d 319, 322 (Ind. Ct. App. 2008), trans. denied. Rather, subsequent
collateral challenges to convictions must be based on the grounds enumerated in the post-
conviction rules. Id. If an issue was known and available, but not raised on direct appeal, it
is waived. Id. Here, Fuquay chose to plead guilty; now is not the time to assert claims
regarding the lawfulness of the search or seizure or whether his bond was allocated
appropriately. See Neville v. State, 663 N.E.2d 169, 172 (Ind. Ct. App. 1996) (following
conviction upon guilty plea, defendant’s challenge to search of house is not proper). Of the
seven asserted issues, only two are appropriate post-conviction claims for our review,
namely, whether he received effective assistance of trial counsel and whether his plea was
voluntary.2 See e.g., Oliver v. State, 843 N.E.2d 581, 591 (Ind. Ct. App. 2006) (post-
conviction claim of ineffective assistance of trial counsel), trans. denied, and Barker v. State,
812 N.E.2d 158, 162-63 (Ind. Ct. App. 2004), (post-conviction claim that guilty plea was not
knowing and voluntary), trans. denied. Upon examination of Fuquay’s brief, we find that he
2
We note that, according to the State, “Fuquay [] has pursued so many appeals and raised so many
issues that keeping track is becoming difficult. But the undersigned counsel has already written at least once
and perhaps even twice about the willingness and voluntariness of Fuquay’s guilty plea in cause FB-281.”
Appellee’s Br. at 5-6.
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fails to provide cogent argument or legal support for the two available issues, and thus his
claims are waived. Ind. Appellate Rule 46(a)(8).
Waiver notwithstanding, we find no post-conviction court error. It appears that the
primary theme of Fuquay’s appeal is that his trial attorney was ineffective. To prevail on a
claim of ineffective assistance of counsel, a petitioner must show the lawyer’s performance
fell below an objective standard of reasonableness, and there is a reasonable probability that,
but for counsel’s unprofessional errors, the result of the proceeding would have been
different. Oliver, 843 N.E.2d at 591 (citing Segura v. State, 749 N.E.2d 496, 500-01 (Ind.
2001). Counsel is presumed competent, and a defendant must offer strong and convincing
evidence to overcome the presumption that counsel prepared and executed an effective
defense. Id. Where, as here, a petitioner for post-conviction relief pleaded guilty, the
petitioner must establish both that counsel’s performance was deficient and a reasonable
probability that, but for counsel’s errors, petitioner would not have pleaded guilty and would
have insisted on going to trial. Id.As stated above, the State advised Fuquay that should he choose not to accept the plea
agreement as offered in FD-258, the State, having probable cause to believe Fuquay
delivered cocaine to a confidential informant, intended to file a Class B felony charge of
dealing in cocaine against Fuquay. This information was first communicated in a May 13,
2008 letter from the Vanderburgh County prosecutor to Fuquay’s then-attorney, next shared
with Fuquay by his attorney, and then discussed in open court. Appellant’s App. at 17. In his
appeal, Fuquay appears to suggest that his attorney fabricated the letter, stating that his
“appointed attorney created the letter with a designed purpose intended to instill a fear in
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[Fuquay], to forgo going to trial.” Appellant’s Br. at 7; see also Reply Br. at 3 (public
defender kept trying to drive home threat and plant seed of fear). He further argues that the
State and the trial court “became involved” and “conspired against Fuquay” concerning
potential charges that would be filed if he declined the plea offer.3 Fuquay provides no
support whatsoever for the allegations of fabrication and conspiracy. He has failed to show
that his counsel’s performance was deficient or that he would have insisted on going to trial
without the letter. Accordingly, the post-conviction court did not err by finding that Fuquay
received effective assistance of counsel.
In a related argument, Fuquay urges us to find that the letter expressing the State’s
intent to file a Class B felony charge if he chose not to plead guilty to the Class D possession
charge was an empty threat for which the State had no probable cause, and which caused him
to accept the plea; accordingly, he asserts, his guilty plea was not made voluntarily. As with
his ineffective assistance of counsel claim, Fuquay has failed to provide any support for the
assertion that the State induced his plea by making unsupported threats of another, more
serious criminal charge. This claim, like his ineffectiveness claim, is without merit, and the
post-conviction court did not err by denying Fuquay’s petition.
Affirmed.
NAJAM, J., and MAY, J., concur.
3
Fuquay also alleges that the Vanderburgh Circuit Court “grossly violated numerous rules of
procedure that “subjects VCC to an open shame[.]” Reply Br. at 1 (emphasis in original). Unsupported
allegations such as this have no persuasive value.
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