Kunta K. Gray v. State of Indiana ( 2012 )


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  • 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
    FILED
    Jun 19 2012, 9:13 am
    establishing the defense of res judicata,
    collateral estoppel, or the law of the case.                         CLERK
    of the supreme court,
    court of appeals and
    tax court
    ATTORNEYS FOR APPELLANT:                          ATTORNEYS FOR APPELLEE:
    STEPHEN T. OWENS                                  GREGORY F. ZOELLER
    Public Defender of Indiana                        Attorney General of Indiana
    ANNE MURRAY BURGESS                               ELLEN H. MEILAENDER
    Deputy Public Defender                            Deputy Attorney General
    Indianapolis, Indiana                             Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    KUNTA K. GRAY,                                    )
    )
    Appellant-Petitioner,                      )
    )
    vs.                                 )      No. 49A04-1111-PC-623
    )
    STATE OF INDIANA,                                 )
    )
    Appellee-Respondent.                       )
    APPEAL FROM THE MARION SUPERIOR COURT
    The Honorable Kurt M. Eisgruber, Judge
    The Honorable Steven J. Rubick, Magistrate
    Cause No. 49G01-0012-PC-220679
    June 19, 2012
    MEMORANDUM DECISION - NOT FOR PUBLICATION
    NAJAM, Judge
    STATEMENT OF THE CASE
    Kunta K. Gray appeals the post-conviction court’s denial of his petition for post-
    conviction relief. Gray raises two issues for our review, which we restate as follows:
    1.     Whether Gray preserved his claim of juror misconduct for post-
    conviction review; and
    2.     Whether he was denied the effective assistance of trial counsel.
    We affirm.
    FACTS AND PROCEDURAL HISTORY
    This is the fourth time this court has heard the underlying facts of Gray’s
    convictions. We have previously described those facts as follows:
    The evidence most favorable to the judgment is that on November 16,
    2000, Gray arranged to purchase a large quantity of marijuana from Greg
    Jones at an Indianapolis residence. Jones’s friend, Avant, was at the house
    when Gray and an unidentified man arrived to buy the drugs. Jones
    retrieved a brown trash bag from his vehicle parked outside and then
    escorted Gray and the other man to the rear of the house, while Avant
    remained in the front living room area. A few minutes later, the
    unidentified man returned to the living room, hit Avant in the head with a
    handgun, and told him to get on the floor, stating, “[T]his is a robbery.”
    Avant heard a number of gunshots from the back area of the home. Upon
    hearing the shots, the unidentified man stood and ran out of the house.
    Avant saw Gray stumble from the rear of the house and out the door. As
    Avant stood in or near the doorway, Gray pointed and fired his handgun at
    Avant, but missed. Gray and the other man sped away in a vehicle. Jones,
    who had suffered a number of gunshot wounds, staggered to the front door.
    Avant called 911 and waited with Jones until emergency personnel arrived.
    Jones underwent surgery, but died twelve days later from the injuries.
    The State charged Gray with felony murder, murder, robbery,
    attempted murder, unlawful possession of a firearm by a serious violent
    felon (“possession by a SVF”), and carrying a handgun without a license as
    a C felony. The possession by a SVF count alleged as the prior violent
    felony a February 1997 B felony dealing in cocaine conviction. During
    trial, Gray stipulated that he had been convicted of a serious violent felony
    within the meaning of IC 35-47-4-5.
    2
    Gray v. State, 
    786 N.E.2d 804
    , 805 (Ind. Ct. App. 2003) (“Gray I”) (footnote and citation
    to the record omitted; alteration original), trans. denied.
    We have further described the subsequent procedural history:
    At the conclusion of trial, a jury found Gray guilty on all charges, and the
    trial court entered convictions for murder, attempted murder, and
    possession of a firearm by a serious violent felon. Gray was also
    determined to be an habitual offender. The court imposed an executed
    sentence of ninety years—sixty years for murder, to run concurrent[ with] a
    forty-year sentence for attempted murder and a twenty-year sentence for
    possession of a firearm by a serious violent felon, which was enhanced by
    thirty years as a result of the habitual offender finding. We affirmed Gray’s
    conviction and sentence in the foregoing direct appeal [in Gray I].
    On November 11, 2003, Gray filed a petition for post-conviction
    relief (PCR). The trial court denied the petition and Gray appealed. We
    reversed the denial of Gray’s PCR petition, overturned his convictions, and
    ordered a new trial. See Gray v. State, 
    841 N.E.2d 1210
     (Ind. Ct. App.
    2006) [(“Gray II”), trans. denied]. This decision was based upon our
    conclusion that Gray received ineffective assistance of appellate counsel for
    counsel’s failure to appeal the trial court’s denial of Gray’s request for a
    bifurcated trial (i.e., trying separately the charge that Gray was a serious
    violent felon).
    In August 2006, a second jury trial was conducted and Gray was
    again found guilty on all counts. He was sentenced to thirty years for
    attempted murder, ten years for carrying a firearm by a serious violent
    felon, and four years for carrying a handgun without a license, with those
    sentences to run concurrently with one another and consecutive to the fifty-
    five-year sentence imposed for the murder conviction. Thus, Gray received
    an eighty-five-year executed sentence.
    Gray v. State, 
    871 N.E.2d 408
    , 411-12 (Ind. Ct. App. 2007) (“Gray III”) (footnote
    omitted), trans. denied.      In Gray III, we affirmed Gray’s convictions and sentence
    following his second trial.
    On July 29, 2008, Gray filed his petition for post-conviction relief, which he
    amended in June of 2010. The post-conviction court held an evidentiary hearing on
    3
    March 29, 2011. On October 24, the court entered the following findings of fact and
    conclusions of law denying Gray’s petition:
    FINDINGS OF FACT
    ***
    5.      Defendant’s lead attorney, Stephen Gray, testified that he and
    co-counsel Todd Ess collaborated on the handling of Defendant’s case.
    Gray testified that he has been a lawyer since 1982, he primarily limits his
    practice to criminal defense, and he has defended other murder cases in the
    past.
    Mr. Gray stated that he and Mr. Ess jointly reviewed the jury
    questionnaires before beginning voir dire. Gray stated that it is his personal
    policy to always peremptorily challenge potential jurors who respond on
    the juror questionnaires that they have been a victim of a crime because,
    “When somebody indicates on their questionnaire that they feel like they’ve
    been the victim of a crime and they are so passionate about it or so
    concerned about it that they indicated it on their questionnaire, that to me
    triggers a flag.” Mr. Gray also opined that virtually everyone in our society
    has at some time in their lives been the victim of crime but less than 10% of
    people actually mark that they have been victims on juror questionnaires.
    Gray also testified regarding his handling of the trial testimony of
    State’s witness, Andrew White. Mr. Gray indicated that White essentially
    testified that[,] while he and Defendant were being held in a holding cell on
    completely unrelated matters, Defendant admitted to his involvement in the
    crimes in this case. Gray stated that it was “absolutely critical” to discredit
    White’s testimony and the original strategy was to use the times noted on a
    printout of the Chronological Case Summary (CCS) in White’s case to
    attempt to show that White could not have been present with Defendant
    when the admissions supposedly occurred. Gray noted that his attempts to
    introduce the CCS were rebuffed by the [S]tate’s objection. Consequently,
    Gray’s only recourse to establish witness bias was by cross-examining
    White regarding the fact that Defendant had allegedly previously attempted
    to rob him. Gray acknowledged that he was “tremendously troubled” by
    introducing this evidence, but he reiterated that “I just felt like impeaching
    Mr. White was absolutely critical to present a defense . . . and when the
    document was not admitted, I felt like I had to show some kind of bias or
    motive on his part for testifying the way that he did testify.”
    6.     Attorney Todd Ess also testified. Ess stated that he
    remembers the voir dire as it relates to juror Erin Bower, and that he
    remembers that she had a prosthetic arm. Ess testified that Erin Bower did
    4
    not check the “victim[”] box on the juror questionnaire and that[,] after the
    trial, he learned that Erin Bower had previously been injured in a highly
    publicized bomb explosion. Ess stated that if he had known her history he
    would have moved to exclude her for cause. Although he could not
    identify what legal cause existed for a challenge, Ess also said that he
    would have peremptorily struck her from the jury.
    7.     Ms. Erin Bower was called to testify by the Defendant. Ms.
    Bower testified that she was a juror on Defendant’s second trial. Ms.
    Bower indic[a]ted that she was injured when she was five years[ ]old, as the
    result of an incident where a pipe bomb detonated near her while she was
    shopping with her parents at a K-mart in Indianapolis. She stated that she
    has no real memories of the actual explosion, but that she lost an eye and
    part of an arm as a result of the explosion. Ms. Bower acknowledged that
    the incident attracted widespread media attention, but most of what she
    knows about it was told to her by somebody else. Despite her injuries, Ms.
    Bower testified she has had a fairly normal life. She graduated from
    school, ultimately attaining a doctora[l] degree in physical therapy.
    Ms. Bower stated that she did not check the “victim” box on the
    juror questionnaire[] because “I don’t consider myself a victim. It was an
    accident. I was in the wrong place at the wrong time. I wasn’t sought out
    for it to be me. It just so happened I was there, and[,] unfortunately, it
    happened. I’ve moved on. I don’t think about it. That’s why I checked
    ‘no’ on that questionnaire, I would check no again, if this didn’t happen.”
    Ms. Bower also testified that prior to the incident neither she nor her family
    had met the suspected bomb-maker, but she has been told that the bomber
    committed suicide shortly after the incident. Ms. Bower also stated that
    there was an investigation of the incident, but to the best of her knowledge,
    no one was ever arrested and she never had to testify in court.
    Ms. Bower specifically testified that, prior to the trial in this case,
    she had no idea what type of jury she might be called to serve on, and that
    she had never met Defendant or any of the witnesses in this case. She
    further testified that she did not know the murder victim or anyone who
    knew him. Finally, she indicated that her prior experiences related to the
    bombing did not play any part in her willingness to serve or in her
    deliberations as a juror.
    5
    ***
    CONCLUSIONS OF LAW
    ***
    2.     Juror Misconduct
    Defendant’s first argument in support of his petition for post
    conviction relief is that he should receive a new trial because of the alleged
    misconduct of one of the jurors at his second trial. . . .
    Here, Defendant claims that Juror Erin Bower committed gross
    misconduct[] because he believes that she lied regarding her status as a
    crime victim. Defendant argues that this probably harmed him because he
    was denied the opportunity to challenge Ms. Bower for cause. Defendant’s
    assessment of both his burden and his assessment of the evidence on point
    is wrong.
    Contrary to Defendant’s claims, there is no “specific substantial
    evidence” that shows that Ms. Bower was biased, nor any evidence that
    Defendant was possibly harmed. Ms. Bower was a highly intelligent,
    poised and credible witness. The Court accepts her testimony that she did
    not list herself as a victim on the questionnaire because she simply does not
    see herself as a victim[;] rather[,] she considers that her disabilities are the
    result of an accident. This is entirely consistent with her description of the
    events that resulted in her injury; the way that her life has moved beyond
    the tragedy; and consistent with the way that she answered questions during
    voir dire. Attempting to mischaracterize either her testimony or her
    subjective belief in the circumstances of her life is a gross mistreatment of
    this witness.
    Although the fact that the events surrounding Ms. Bower’s injuries
    were highly publicized [that] does not change the analysis. The point is not
    what Ms. Bower could have written on the questionnaire, but what she did
    and why. Ms. Bower’s explanation for her actions, coupled with her
    testimony that she had no knowledge or connection with anyone associated
    with Defendant’s case, leads to the inescapable conclusion that she was not
    motivated by any bias against Defendant. Ms. Bower’s testimony
    regarding her prior lack of knowledge of any of the parties or witnesses,
    and her testimony that her disabilities played no part in her deliberations as
    a juror, clearly establish that Defendant suffered no cognizable legal harm
    by the way that Ms. Bower answered her jury questionnaire.
    6
    3.     Ineffective Assistance of Trial Counsel
    Defendant next claims that his trial counsel was ineffective because
    of the manner in which he cross-examined witness Andrew White.
    Specifically, Defendant claims that he was irreparably harmed by trial
    counsel’s decision to use certain evidence of prior uncharged crimes. . . .
    ***
    Here, Defendant focuses on Attorney Gray’s decision to elicit
    testimony from witness Andrew White regarding an alleged prior
    uncharged robbery. The evidence presented at the evidentiary hearing
    clearly establish[es] that the admission of this evidence was not the result of
    negligence; rather, it was a carefully considered strategic decision that was
    made with full awareness of the risks involved. Mr. Gray testified that he
    was troubled by the prospect of using the evidence, but he considered it to
    be vital to the defense to establish that White had a long-standing personal
    animus against Defendant. Trial counsel is an experienced criminal defense
    attorney who was in the best position to evaluate the impact the evidence
    was having on the jury. Gray made a strategic decision to discuss this
    uncharged crime in the context of establishing the witness’s personal bias,
    which was not an impermissible trial tactic in the face of Gray’s assessment
    of its strategic importance. White’s credibility was a central issue at trial
    and Gray’s efforts to undermine that credibility were reasonable.
    Accordingly, Defendant has failed to meet his burden of proof to establish
    ineffective assistance of counsel.
    Appellant’s App. at 162-71 (footnotes and citations to the record omitted). This appeal
    ensued.
    DISCUSSION AND DECISION
    Standard of Review
    Gray appeals the post-conviction court’s denial of his petition for post-conviction
    relief. As we have explained:
    [The petitioner] bore the burden of establishing the grounds for post-
    conviction relief by a preponderance of the evidence. See Ind. Post-
    Conviction Rule 1(5); Timberlake v. State, 
    753 N.E.2d 591
    , 597 (Ind.
    2001). Post-conviction procedures do not afford a petitioner with a super-
    appeal, and not all issues are available. Timberlake, 753 N.E.2d at 597.
    7
    Rather, subsequent collateral challenges to convictions must be based on
    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. If it
    was raised on appeal, but decided adversely, it is res judicata. Id.
    In reviewing the judgment of a post-conviction court, appellate
    courts consider only the evidence and reasonable inferences supporting the
    post-conviction court’s judgment. Hall v. State, 
    849 N.E.2d 466
    , 468 (Ind.
    2006). The post-conviction court is the sole judge of the evidence and the
    credibility of the witnesses. Id. at 468-69. Because he is now appealing
    from a negative judgment, to the extent his appeal turns on factual issues
    [the petitioner] must convince this court that the evidence as a whole leads
    unerringly and unmistakably to a decision opposite that reached by the
    post-conviction court. See Timberlake, 753 N.E.2d at 597. We will disturb
    the decision only if the evidence is without conflict and leads only to a
    conclusion contrary to the result of the post-conviction court. Id.
    Lindsey v. State, 
    888 N.E.2d 319
    , 322 (Ind. Ct. App. 2008), trans. denied. Further: “[a]
    defendant in a post-conviction proceeding may allege a claim of fundamental error only
    when asserting either (1) deprivation of the Sixth Amendment right to effective assistance
    of counsel, or (2) an issue demonstrably unavailable to the petitioner at the time of his or
    her trial and direct appeal.” 
    Id. at 325
     (quotations and alterations omitted); see also State
    v. Hernandez, 
    910 N.E.2d 213
    , 216 (Ind. 2009) (same).
    Gray argues that the post-conviction court erred for two reasons. First, Gray
    argues that Juror Bower’s alleged misconduct denied him a fair and impartial jury. And,
    second, he asserts that he was denied the effective assistance of trial counsel. We address
    each argument in turn.
    Issue One: Juror Misconduct
    Gary first contends that he was denied his right to a fair and impartial jury when,
    as he characterizes it, Juror Bower “lied” on her voir dire questionnaire. See Appellant’s
    App. at 168. The State responds that this issue—to the extent it has any merit—was
    8
    available to Gray on his direct appeal in Gray III and, therefore, it is not available as a
    free-standing claim of fundamental error in Gray’s post-conviction petition. See Lindsey,
    
    888 N.E.2d at 325
    . We agree with the State.
    This issue was available to Gray at the time of his trial and direct appeal. Juror
    Bower’s prosthetic device was readily apparent to Gray’s trial counsel during voir dire
    and, when asked about her interest in physical therapy, Gray answered that she had been
    involved in an accident when she was younger. Gray’s attorneys did not follow up with
    further questions, even though, at the post-conviction evidentiary hearing, Attorney Ess
    testified that Juror Bower’s prosthetic device raised a “red flag.”                      Post-Conviction
    Transcript at 23. If this were an issue worth exploring, Gray’s attorneys had their
    opportunity.
    Nonetheless, in his reply brief Gray asserts that this issue was “demonstrably
    unavailable” before the post-conviction proceedings because his counsel “did not learn
    the juror had actually been the victim of a pipe bombing until after the post-conviction
    proceedings had begun.” Reply Br. at 2. But learning after a direct appeal that a juror
    did not consider herself a victim but only that she was “in the wrong place at the wrong
    time” is not on par with, say, newly discovered DNA evidence or new advancements in a
    relevant field of science.1 See, e.g., Bunch v. State, 
    964 N.E.2d 274
    , 283-97 (Ind. Ct.
    App. 2012) (discussing post-conviction advancements in a field of science relevant to the
    defendant’s convictions), not yet certified; Pinkins v. State, 
    799 N.E.2d 1079
    , 1092 (Ind.
    1
    While we do not reach the merits of this issue, we note that Gray’s attorney testified to the post-
    conviction court that he was not concerned with excluding actual victims of crimes but only with those
    who self-identified as victims. Based on his own testimony, Gray’s attorney would not have challenged
    Juror Bower.
    9
    Ct. App. 2003) (holding that a post-conviction petitioner may be entitled to a new trial
    based on a subsequent, favorable DNA test), trans. denied. “The purpose of a petition for
    post-conviction relief is to raise issues unknown or unavailable to a defendant at the time
    of the original trial and appeal.” Taylor v. State, 
    840 N.E.2d 324
    , 330 (Ind. 2006). Issues
    that are based on “matters dealing with the original trial that were known and available”
    but not raised may not be raised for the first time in a petition for post-conviction relief.
    Id. at 331. Gray’s attorneys knew of and had available to them the opportunity to inquire
    into the supposed “red flag” raised by Juror Bower’s childhood injuries. Post-Conviction
    Transcript at 23. Thus, this issue is waived.
    Gray further complains about the limited timeframe of voir dire and the need to
    cover several topics in that limited timeframe. We do not see how this entitles Gray to
    raise an otherwise available issue for the first time in his petition for post-conviction
    relief. And Gray’s dissatisfaction with the limited timeframe of voir dire is especially
    dubious when his own attorneys failed to investigate a self-proclaimed and readily
    apparent “red flag.” Id.
    Finally, Gray argues that he is entitled to raise this issue as a free-standing claim
    because the Indiana Supreme Court has addressed free-standing claims of juror
    misconduct in prior post-conviction appeals. But the only case Gray cites in support of
    this assertion is State v. Dye, 
    784 N.E.2d 469
     (Ind. 2003). In Dye, a death-penalty case,
    our supreme court addressed the petitioner’s claim of juror misconduct when the juror,
    among other things, stated during voir dire that she would vote to impose the death
    penalty automatically upon a finding of guilt.       784 N.E.2d at 476.       But the court
    10
    concluded that the petitioner was entitled to relief because his counsel “failed to assert a
    challenge for cause, [which] omission constituted substandard performance with resulting
    prejudice.” Id. That is, the court’s holding was based on the petitioner’s claim of
    ineffective assistance of counsel, not on a free-standing claim of juror misconduct.
    Gray makes no similar claim in his petition for post-conviction relief. While he
    does claim ineffective assistance of counsel, which we address below, that claim is
    unrelated to his free-standing claim of juror misconduct. Because his juror misconduct
    claim is independent of his claim of ineffective counsel and was otherwise available to
    him during his trial and direct appeal, Gray may not use the post-conviction process to
    raise this claim for the first time. See Lindsey, 
    888 N.E.2d at 325
    . For thoroughness,
    however, if we were to reach the merits of the juror misconduct claim we would agree
    entirely with the post-conviction court’s assessment of that claim.
    Issue Two: Ineffective Assistance of Counsel
    Gray also contends that he was denied the effective assistance of trial counsel
    based on his counsel’s decision to impeach a witness for the State by introducing
    evidence adverse to Gray. A claim of ineffective assistance of counsel must satisfy two
    components. Strickland v. Washington, 
    466 U.S. 668
     (1984). First, the defendant must
    show deficient performance: representation that fell below an objective standard of
    reasonableness, committing errors so serious that the defendant did not have the
    “counsel” guaranteed by the Sixth Amendment. 
    Id. at 687-88
    . Second, the defendant
    must show prejudice: a reasonable probability (i.e., a probability sufficient to undermine
    11
    confidence in the outcome) that, but for counsel’s errors, the result of the proceeding
    would have been different. 
    Id. at 694
    .
    The post-conviction court found that Gray’s trial counsel made a strategic decision
    to introduce adverse evidence in order to impeach the State’s witness. “[T]he nature and
    extent of cross-examination is a matter of strategy delegated to trial counsel.” Robles v.
    State, 
    612 N.E.2d 196
    , 198 (Ind. Ct. App. 1993). “Deliberate choices by some attorneys
    for some tactical or strategic reason do not establish ineffective assistance of counsel
    even though such choices may be subject to criticism or the choices ultimately prove to
    be detrimental to the defendant.” 
    Id.
     Indeed, “[w]e recognize that even the finest, most
    experienced criminal defense attorneys may not agree on the ideal strategy or most
    effective way to represent a client and therefore . . . we will assume that counsel
    performed adequately, and [we] will defer to counsel’s strategic and tactical decisions.”
    Mallory v. State, 
    954 N.E.2d 933
    , 936 (Ind. Ct. App. 2011) (citing Smith v. State, 
    765 N.E.2d 578
    , 585 (Ind. 2002)).
    Here, Gray contends that his trial counsel’s impeachment strategy was so
    unreasonable that it denied Gray his constitutional right to effective counsel. We cannot
    agree. As the post-conviction court found, Gray’s trial counsel reluctantly chose that
    course of cross-examination only after he was denied his preferred course when the trial
    court excluded certain evidence. While not his preferred course of action, Gray’s counsel
    “carefully considered [the] strategic decision that was made with full awareness of the
    risks involved.” Appellant’s App. at 171. Indeed, Gray’s counsel “considered it to be
    vital to the defense to establish that White had a long-standing personal animus against”
    12
    Gray. 
    Id.
     Such “[d]eliberate choices . . . for some tactical or strategic reason do not
    establish ineffective assistance of counsel . . . .” Robles, 612 N.E.2d at 198.
    The post-conviction court’s findings of fact and conclusions of law are supported
    by the record, namely, the testimony of Gray’s trial counsel. Gray’s argument on appeal
    amounts to a request that we simply reweigh that testimony in a manner more favorable
    to Gray. We will not do so. See Lindsey, 
    888 N.E.2d at 322
    . And neither is his trial
    counsel’s deliberate strategy here on par with the multiple references made by the court
    and the State in Gray’s first trial to him being a “serious violent felon,” which we held in
    Gray II to be grounds for a new trial. 
    841 N.E.2d at 1219-20
    . The post-conviction
    court’s judgment on this issue is not clearly erroneous and Gray has not shown that the
    evidence leads “unerringly and unmistakably to a decision opposite that reached by the
    post-conviction court.” Lindsey, 
    888 N.E.2d at 322
    .
    Conclusion
    In sum, we hold that Gray procedurally defaulted on his juror misconduct claim.
    We also hold that he has not met his burden of showing that his trial counsel’s strategy
    was unreasonable. Thus, we affirm the post-conviction court’s judgment.
    Affirmed.
    RILEY, J., and DARDEN, J., concur.
    13
    

Document Info

Docket Number: 49A04-1111-PC-623

Filed Date: 6/19/2012

Precedential Status: Non-Precedential

Modified Date: 4/18/2021