Antwan Rush v. State of Indiana (mem. dec.) ( 2020 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),                              FILED
    this Memorandum Decision shall not be                          Apr 21 2020, 8:50 am
    regarded as precedent or cited before any
    court except for the purpose of establishing                        CLERK
    Indiana Supreme Court
    Court of Appeals
    the defense of res judicata, collateral                              and Tax Court
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                   ATTORNEYS FOR APPELLEE
    Jackie Leigh Butler                                      Curtis T. Hill, Jr.
    Indianapolis, Indiana                                    Attorney General of Indiana
    Caroline G. Templeton
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Antwan Rush,                                             April 21, 2020
    Appellant-Petitioner,                                    Court of Appeals Case No.
    19A-PC-1477
    v.                                               Appeal from the Marion Superior
    Court
    State of Indiana,                                        The Honorable Alicia A. Gooden,
    Appellee-Respondent,                                     Judge
    The Honorable Richard E.
    Hagenmaier, Commissioner
    Trial Court Cause No.
    49G21-1003-PC-23463
    Robb, Judge.
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020          Page 1 of 18
    Case Summary and Issues
    [1]   Following a jury trial, Antwan Rush was convicted of one count of dealing in
    cocaine as a Class A felony, among other crimes. He received an aggregate
    sentence of thirty-five years to be served in the Indiana Department of
    Correction. On direct appeal, we affirmed Rush’s convictions. Rush v. State,
    
    2012 WL 642064
    (Ind. Ct. App. Feb. 28, 2012), trans. denied. Rush subsequently
    filed a petition for post-conviction relief (“PCR”) which was denied by the post-
    conviction court. Rush challenges the denial of his petition, raising two issues
    for our review: 1) whether he received ineffective assistance from his trial
    counsel and 2) whether the proffered testimony of a witness at the post-
    conviction hearing constituted newly discovered evidence. Concluding Rush’s
    trial counsel rendered effective assistance and Rush did not prove the existence
    of newly discovered evidence, we affirm.
    Facts and Procedural History
    [2]   In the early morning hours of March 8, 2010, Rush was driving a Trailblazer
    when Officer Travis Hunter of the Indianapolis Metropolitan Police
    Department (“IMPD”) observed that the vehicle had a cracked taillight. Officer
    Hunter initiated a traffic stop and learned that Rush’s driving privileges had
    been suspended. Rush’s cousin, Ronyai, came to the scene to take possession of
    the vehicle but IMPD policy precluded officers from releasing the Trailblazer to
    Ronyai. Rush was arrested and taken to the Marion County Jail, an inventory
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020   Page 2 of 18
    search of the Trailblazer was conducted, and the vehicle was towed from the
    scene to an impound yard.
    [3]   Around this time, Detective Matthew Stevenson of the IMPD Violent Crimes
    Unit (“VCU”) was seeking to contact Rush in an unrelated matter. On the
    morning of March 8, he learned that Rush had been arrested, but Rush was
    released from jail before Detective Stevenson could contact him. Detective
    Stevenson then discovered several Indianapolis addresses connected to Rush.
    Among those was a unit in a duplex on North Carrollton Avenue (“4210
    Carrollton”). Bureau of Motor Vehicles’ (“BMV”) records revealed that 4210
    Carrollton was Rush’s last known address. Detective Stevenson then requested
    this address be placed under surveillance.
    [4]   During the afternoon of March 8, detectives observed a Chevrolet Malibu drive
    from 4210 Carrollton to a nearby Walgreens store. Rush’s brother, Antonio,
    exited the car, entered the store, purchased a box of latex surgical gloves, and
    got back in the car. The Malibu then returned to 4210 Carrollton. After the
    Malibu returned from Walgreens, Rush emerged from 4210 Carrollton and
    stood next to the car for several minutes before returning to the house.
    Detectives also saw Ronyai twice drive to 4210 Carrollton in a black Dodge
    Charger. There was very heavy foot and vehicular traffic to and from 4210
    Carrollton that was uncharacteristic of the neighborhood – by one detective’s
    estimate, nearly thirty-five people came and went while the house was under
    surveillance – with each person remaining at the residence for only a few
    minutes before leaving. Detectives recognized this conduct as characteristic of
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020   Page 3 of 18
    individuals purchasing drugs. Detectives later learned that Brigitte Winters was
    among those who went to 4210 Carrollton on March 8; she went there to
    purchase crack.
    [5]   Late that afternoon, detectives reported that the Malibu left 4210 Carrollton.
    Detective Stevenson requested that uniformed police officers stop the car, and
    he and several other detectives traveled to the scene of the traffic stop. When
    police stopped the vehicle, they found Antonio driving with Rush in the
    passenger’s seat. Each was in possession of large sums of cash. While the traffic
    stop was under way, other VCU detectives approached 4210 Carrollton and
    knocked on the front door. After receiving no reply, detectives knocked louder.
    They heard loud noises coming from inside the house. Shortly after this,
    Ronyai opened a space in the blinds to see who was at the door. After Ronyai
    saw detectives, he snapped the blinds closed. The detectives continued to hear
    noise from inside the house, including Ronyai’s voice, but no one came to the
    door. Winters was still in the house when police knocked but she hid upstairs
    because there was no way for her to get out of the house without being spotted
    by police.
    [6]   On direct appeal, the court described what occurred next:
    Knowing that older duplexes like the one at 4210 Carrollton
    often allowed attic access to the adjacent unit in the building,
    Detective Gregory knocked on the door of the other unit in the
    duplex, 4212 Carrollton. One of its occupants admitted him to
    the residence. Detective Gregory explained that police suspected
    criminal activity in 4210 Carrollton, and obtained identification
    information from the occupants of 4212 Carrollton. After
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020   Page 4 of 18
    advising the occupants to remain inside for their safety, Detective
    Gregory left 4212 Carrollton. Among those in 4212 Carrollton
    was Ronyai, who had identified himself to Detective Gregory as
    Sam Jones and provided a date of birth and social security
    number.
    Detective Gregory ran each of 4212 Carrollton’s occupants[’]
    names through police computers and determined that the
    information Ronyai provided was false. . . . Ronyai,
    accompanied by a female adult, left the house carrying a child in
    his arms. Detective Gregory called Ronyai over to ask him about
    the false identification information he had provided. After
    handing the child over to his female companion, Ronyai
    provided correct identification information. Detective Gregory
    checked the correct information in police computers and
    determined that Ronyai’s driving privileges had been suspended.
    Because detectives had seen Ronyai driving the black Dodge
    Charger earlier that day, [they] arrested him.
    In the interim, Detective Stevenson sought and obtained [a]
    search warrant[] for 4210 Carrollton . . . . During their search of
    4210 Carrollton, police found drug-related items throughout the
    first floor of the house, including 281.243 grams of powder
    cocaine and 90.639 grams of crack cocaine; cooking pans with
    cocaine residue; numerous rubber gloves and plastic baggies,
    several of which contained crack cocaine; a twenty-gauge
    shotgun and shotgun shells; and a loaded .38 Special revolver.
    Police also found, in the second floor of the house, a panel
    allowing access into the shared attic between 4210 Carrollton and
    4212 Carrollton, which permitted Ronyai to move between the
    two units in the duplex while avoiding police observation.
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020   Page 5 of 18
    Id. at *3.
    At the time police served the search warrant, Winters was still in the
    house. Officers spoke with Winters. However, they allowed Winters to leave
    and did not include any information about her in the probable cause affidavit.
    [7]   The State charged Rush with one count of dealing in cocaine as a Class A
    felony for the drugs found at 4210 Carrollton, among other crimes related to
    other times and places.1 This charge was based on the theory of constructive
    possession because Rush was not at 4210 Carrollton when the search warrant
    was executed and the drugs were found. Winters was not listed as a State’s
    witness in the charging information. Ronyai was charged with related offenses
    and tried alongside Rush.
    [8]   Shortly before trial, prosecutors on this case changed and the new prosecutor
    filed the State’s final witness list which did not include Winters as a potential
    witness. However, the State notified defense counsel that a “confidential
    informant” had given a taped statement but would not be called as a witness
    during its case-in-chief. See [Direct Appeal] Transcript, Volume IV at 74.2
    [9]   Rush’s jury trial ensued. At the conclusion of the State’s evidence, the State
    requested to have Winters testify as a rebuttal witness to counter testimony that
    1
    The State also charged Rush with one count of conspiracy to commit dealing in cocaine (a second count
    was dismissed by the State before trial) and a second count of dealing in cocaine, both Class A felonies; two
    counts of possession of cocaine and possession of cocaine and a firearm, each Class C felonies; unlawful
    possession of a firearm by a serious violent felon, a Class B felony; and possession of marijuana, a Class A
    misdemeanor. See Appellant’s [Direct Appeal] Appendix, Volume I at 36-37.
    2
    Our citation to the direct appeal transcript is based on the .pdf pagination.
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020                    Page 6 of 18
    Ronyai was never in the residence and never had cocaine in his possession.
    According to the State, Winters would testify that she was at 4210 Carrollton at
    the time of the search and that Ronyai was inside 4210 Carrollton with her.
    Ronyai’s counsel objected to Winters testifying; Rush’s counsel did not audibly
    join the discussion. The trial court ultimately ruled that Winters would not be
    allowed to testify.
    [10]   The jury found Rush guilty as charged. The trial court entered judgment of
    conviction against Rush for convictions including one count of dealing in
    cocaine at 4210 Carrollton.3 The trial court sentenced Rush to thirty-five years.
    A panel of this court affirmed Rush’s convictions on direct appeal. Rush, 
    2012 WL 642064
    at *9.
    [11]   In 2012, Rush filed a pro se petition for PCR alleging, inter alia, that his trial
    counsel was ineffective. His petition was amended by counsel in 2017 to raise
    the following issues relevant to this appeal: his trial counsel was ineffective for
    failing to investigate and speak to Winters, who arguably had exculpatory
    evidence, and the testimony of his co-defendant, Ronyai, was newly discovered
    evidence. See Appellant’s [Post-Conviction Relief] Appendix, Volume I at 47.
    [12]   At the PCR hearing, the court heard testimony from Winters, Rush’s trial
    counsel, and Ronyai. Winters testified that she was familiar with Rush because
    3
    The trial court also entered judgments of conviction for one count of dealing in cocaine and one count of
    possession of marijuana related to drugs found during a search of the Trailblazer.
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020                   Page 7 of 18
    she used to get crack from him in 2009. On March 8, 2010, Winters had gone to
    4210 Carrollton to “get . . . a sack of crack[.]” [Post-Conviction Relief]
    Transcript (“PCR Tr.”) at 4. When she arrived at 4210 Carrollton, Rush opened
    the door and Winters noticed that the house, including the kitchen counter, was
    cleaner than usual. Rush then gave Winters a sack of crack. When asked if she
    was sure that it was Rush who sold the crack to her or if there were other people
    that sold to her from that address, Winters said, “Just him and I.”
    Id. at 7.
    Shortly thereafter, police arrived at 4210 Carrollton; Rush had already left. The
    police knocked on the door. Winters tried to find a way to get out the house but
    was unable to, so she ran upstairs and hid. At some point, Winters came back
    downstairs but this time she noticed two bags of cocaine on the kitchen counter
    that were not there when she had entered. Later in her testimony, Winters
    stated that she was not positive that Rush had sold her the crack because she
    kept “getting [Rush and Ronyai] mixed up[.]”
    Id. at 22.
    However, Winters said
    that she obtained crack from Rush on most occasions.
    [13]   Rush’s trial counsel, Jeffery Mendes, testified that he could not remember if he
    had ever spoken with Winters. However, Mendes could not locate his file
    regarding Rush’s case and was testifying from memory about an eight to nine-
    year-old case. Nonetheless, Mendes stated, “I don’t know why I didn’t speak to
    her, unless her name was never given to me or presented to me as a person that
    needed to be spoken to, but I don’t think any of the . . . lawyers spoke to her.”
    Id. at 31.
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020   Page 8 of 18
    [14]   Ronyai testified that he did not see Rush at 4210 Carrollton on March 8, that
    Rush was not in the house when Winters arrived, and that Rush did not sell
    Winters crack that day. See
    id. at 44.
    Ronyai confirmed that he was in the house
    when police came, the cocaine on the counter belonged to him, and he sold
    drugs to Winters at 4210 Carrollton.4
    [15]   The post-conviction court issued findings of fact and conclusions thereon
    denying Rush’s amended petition. The post-conviction court concluded:
    [T]here was other evidence that linked [Rush] with the house. It
    could very well have been a strategy not to pursue discovery of a
    witness who could likely be harmful to the defense. By
    discovering [Winters] and interviewing her the defense could
    very well have increased the likelihood of her being a witness,
    since the State could argue that the defense was then given
    discovery prior to trial, thus lessening the argument of surprise.
    Regardless, the Court does find that [Rush] has not proven
    ineffectiveness given all of the circumstances.
    Additionally, [Rush] fails to show how this evidence would have
    resulted in a different outcome. The allegation is that [Winters’]
    testimony would help show [Rush] was not there that day. Any
    minimal relevance such testimony might have had is certainly
    outweighed by the credibility issues surrounding [Winters] and
    her potential for harmful testimony.
    4
    Ronyai asked Rush’s counsel to cancel the transport order for his appearance at Rush’s PCR hearing
    because he was “currently pursuing [his] own legal endeavors” and offered to instead write a statement on
    Rush’s behalf. See [Post-Conviction Relief] Exhibits, Volume II at 11. When he was nonetheless transported
    to court, he decided to testify because Rush is “taking a bullet that he don’t deserve and that’s something that
    tears me up at night and he shouldn’t . . . be here. He shouldn’t be going through this.” PCR Tr. at 47.
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020                      Page 9 of 18
    ***
    [Ronyai] did not come forward to testify until after his appeal
    was lost and his [PCR] denied. He had nothing to lose by
    testifying at the hearing. Such testimony is inherently suspect. . . .
    Such testimony is not “newly discovered” evidence and should
    be given no weight in this case. And assuming it is considered,
    [Ronyai’s] testimony was not “worthy of credit.”
    Appealed Order at 5-6, 8. Rush now appeals.
    Discussion and Decision
    I. Post-Conviction Relief Standard of Review
    [16]   Post-conviction proceedings are civil in nature and the petitioner must therefore
    establish his claims by a preponderance of the evidence. Ind. Post-Conviction
    Rule 1(5). “Post-conviction proceedings do not afford the petitioner an
    opportunity for a super appeal, but rather, provide the opportunity to raise
    issues that were unknown or unavailable at the time of the original trial or the
    direct appeal.” Turner v. State, 
    974 N.E.2d 575
    , 581 (Ind. Ct. App. 2012), trans.
    denied. To prevail on appeal, the petitioner must show that the evidence as a
    whole leads unerringly and unmistakably to a conclusion opposite that reached
    by the post-conviction court. Hall v. State, 
    849 N.E.2d 466
    , 469 (Ind. 2006). This
    court will not reweigh the evidence or reassess the credibility of the witnesses
    and we consider only the evidence and reasonable inferences supporting the
    judgment.
    Id. at 468-69.
    We do not defer to the post-conviction court’s legal
    conclusions but do accept its factual findings unless they are clearly erroneous.
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020   Page 10 of 18
    Stevens v. State, 
    770 N.E.2d 739
    , 746 (Ind. 2002), cert. denied, 
    540 U.S. 830
    (2003).
    II. Ineffective Assistance of Trial Counsel
    [17]   Rush first contends the post-conviction court erred in denying his petition for
    PCR on his claim that he received ineffective assistance of trial counsel. We
    review claims of ineffective assistance of trial counsel under the two-prong test
    announced in Strickland v. Washington, 
    466 U.S. 668
    (1984). Kubsch v. State, 
    934 N.E.2d 1138
    , 1147 (Ind. 2010). To prevail on a claim of ineffective assistance of
    counsel, the petitioner must show his trial counsel’s performance was deficient
    and counsel’s deficient performance prejudiced him. 
    Strickland, 466 U.S. at 687
    .
    To satisfy the first prong, the petitioner must show counsel’s representation fell
    below an objective standard of reasonableness and counsel committed errors so
    serious petitioner did not have “counsel” guaranteed by the Sixth Amendment
    to the United States Constitution. Garrett v. State, 
    992 N.E.2d 710
    , 718-19 (Ind.
    2013). To satisfy the second prong, the petitioner must show a reasonable
    probability that, but for counsel’s deficient performance, the result of the
    proceeding would have been different.
    Id. at 719.
    “A reasonable probability is a
    probability sufficient to undermine confidence in the outcome.” 
    Strickland, 466 U.S. at 694
    . These two prongs are separate and independent inquires. Manzano
    v. State, 
    12 N.E.3d 321
    , 326 (Ind. Ct. App. 2014), trans. denied, cert denied, 135
    S.Ct 2376 (2015). Therefore, “if it is easier to dispose of an ineffectiveness claim
    on one of the grounds instead of the other, that course should be followed.”
    Talley v. State, 
    736 N.E.2d 766
    , 769 (Ind. Ct. App. 2000).
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020   Page 11 of 18
    [18]   We recognize a strong presumption counsel rendered adequate legal assistance
    and afford trial counsel “considerable discretion in choosing strategy and
    tactics, and we will accord those decisions deference.” Timberlake v. State, 
    753 N.E.2d 591
    , 603 (Ind. 2001), cert denied, 
    537 U.S. 839
    (2002). In order to
    overcome this strong presumption, a petitioner must offer “strong and
    convincing evidence” to the contrary. Smith v. State, 
    822 N.E.2d 193
    , 202 (Ind.
    Ct. App. 2005), trans. denied.
    [19]   Rush contends that Mendes was ineffective for allegedly failing to adequately
    investigate a potentially exculpatory witness – Brigitte Winters – whose
    testimony he believes would have likely acquitted him of dealing in cocaine at
    4210 Carrollton.5 When deciding a claim of ineffective assistance for failure to
    investigate, we apply a great deal of deference to counsel’s judgments. Boesch v.
    State, 
    778 N.E.2d 1276
    , 1283 (Ind. 2002). Establishing failure to investigate as a
    ground for ineffective assistance of counsel requires going beyond the trial
    record to show what an investigation, if undertaken, would have produced.
    McKnight v. State, 
    1 N.E.3d 193
    , 201 (Ind. Ct. App. 2013). “This is necessary
    because success on the prejudice prong of an ineffectiveness claim requires a
    showing of a reasonable probability affecting the result.”
    Id. (citation omitted).
    5
    Although Rush’s prayer for relief in this appeal is that “his convictions and sentences” be vacated, Brief of
    Appellant at 35, other than two peripheral mentions of the Trailblazer, he has not argued that Winters’ or
    Ronyai’s testimony would entitle him to relief on convictions related to drugs found in the vehicle.
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020                    Page 12 of 18
    [20]   In the instant case, the State agreed that they did not reveal Winters’ name until
    the day of Rush’s trial. Before trial, Winters was referred to only as a
    “confidential informant” by the State when revealing her existence to defense
    counsel. This would suggest that Rush’s trial counsel would not have known to
    interview Winters because of her status. On the other hand, although the record
    is unclear whether anyone else knew Winters was in the house when the
    warrant was served, at least one person (Ronyai, but also from Winters’
    testimony at the PCR hearing, Rush) knew she was at the house earlier and she
    was a regular purchaser. Thus, Rush could have had some idea of who the
    “confidential informant” was to inform his trial counsel to investigate Winters.
    But regardless of the question of deficient performance, Rush has not shown
    how he was prejudiced by his trial counsel’s performance. See Young v. State,
    
    746 N.E.2d 920
    , 927 (Ind. 2001) (explaining that it was not necessary to address
    the allegations of deficient performance where the petitioner had failed to
    establish prejudice and affirming the trial court’s denial of PCR); 
    Strickland, 466 U.S. at 697
    (explaining that “[i]f it is easier to dispose of an ineffectiveness
    claim on the ground of lack of sufficient prejudice, which we expect will often
    be so, that course should be followed”).
    [21]   Rush cannot prove that he was prejudiced because Winters was not an
    exculpatory witness as he claims. Notwithstanding that the State represented at
    trial that Winters would testify she purchased cocaine from Ronyai, Winters
    testified at the post-conviction hearing that she knew Rush because he
    previously sold crack to her and that she had gone to 4210 Carrollton on March
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020   Page 13 of 18
    8, 2010 mainly to purchase crack from Rush. It is true that Winters became
    confused about who actually sold her crack on March 8 as her testimony
    continued, but she averred that she dealt with Rush on most occasions. See
    PCR Tr. at 23. Nonetheless, Winters’ testimony would have established a clear
    nexus between Rush and drugs being sold out of 4210 Carrollton, which would
    have been evidence unfavorable to Rush. Rush’s claim that Winters’ testimony
    is credible only to implicate Ronyai as the sole person at 4210 Carrollton on
    March 8 who was responsible for the drugs is an invitation for us to reassess the
    credibility of the witnesses – an invitation that we cannot accept. See 
    Hall, 849 N.E.2d at 469
    .
    [22]   Moreover, even if Winters had testified at trial that Ronyai sold her the drugs
    and was the only person in the house with her on March 8 when the drugs were
    found, the remaining evidence does not support a reasonable probability that
    the result would have been different – that is, that Rush would have been
    acquitted of dealing in cocaine from 4210 Carrollton. Rush has some possessory
    interest in 4210 Carrollton. BMV records show 4210 Carrollton as Rush’s last
    known address. While detectives surveilled the house, they noticed Rush
    emerge from the house and return to it several times. During this same time,
    they observed conduct characteristic of people purchasing drugs from that
    location. When detectives conducted a traffic stop after Rush left the house in a
    vehicle, they found Rush in possession of large amounts of cash. When
    detectives later executed a search warrant on 4210 Carrollton, they discovered a
    large quantity of drugs, paraphernalia, and weapons. In light of this evidence, a
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020   Page 14 of 18
    reasonable factfinder could conclude that the evidence was sufficient to support
    Rush’s convictions even if Winters had testified at trial as she did at the PCR
    hearing.
    [23]   In the circumstances surrounding this case, Rush has failed to show prejudice,
    that is, that Winters’ testimony would have resulted in a different outcome.
    Therefore, he has failed to meet his burden of proving by a preponderance of
    the evidence that his trial counsel was ineffective. Thus, the post-conviction
    court did not err in denying him relief on this issue.6
    III. Newly Discovered Evidence
    [24]   Rush next argues that the post-conviction court erred in determining that
    Ronyai’s testimony did not constitute newly discovered evidence. We disagree.
    [25]   In Indiana, new evidence will mandate a new trial only when the petitioner
    demonstrates 1) the evidence has been discovered since the trial, 2) it is material
    and relevant, 3) it is not cumulative, 4) it is not merely impeaching, 5) it is not
    privileged or incompetent, 6) due diligence was used to discover it in time for
    trial, 7) the evidence is worthy of credit, 8) it can be produced upon a retrial of
    the case, and 9) it will probably produce a different result at retrial. Carter v.
    State, 
    738 N.E.2d 665
    , 671 (Ind. 2000). We “analyze[] these nine factors with
    6
    Rush alternatively argued in his petition for relief that Winters’ testimony was newly discovered evidence,
    but he failed to present that as a separate issue on appeal and therefore, we need not discuss whether Winters’
    testimony constituted newly discovered evidence.
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020                   Page 15 of 18
    care, as the basis for newly discovered evidence should be received with great
    caution and the alleged new evidence carefully scrutinized.” Taylor v. State, 
    840 N.E.2d 324
    , 330 (Ind. 2006) (quotation omitted). “The burden of showing that
    all nine requirements are met rests with the petitioner for post-conviction
    relief.”
    Id. (emphasis added).
    [26]   The post-conviction court determined that Rush failed to prove at least one of
    the nine requirements: that Ronyai’s testimony was worthy of credit. The nine
    factors enumerated in Carter for newly discovered evidence are written in the
    conjunctive and therefore, if Rush failed to prove any one requirement, his
    claim fails. Whether a witness’s testimony at a post-conviction hearing is
    worthy of credit is a factual determination to be made by the post-conviction
    court which has the opportunity to see and hear the witness testify. McVey v.
    State, 
    863 N.E.2d 434
    , 446 (Ind. Ct. App. 2007), trans. denied. It is not within an
    appellate court’s province to replace a post-conviction court’s assessment of
    credibility with its own. State v. McCraney, 
    719 N.E.2d 1187
    , 1191 (Ind. 1999).
    [27]   The post-conviction court found that Ronyai’s testimony was “inherently
    suspect” because he had nothing to lose by testifying at the hearing. Appealed
    Order at 8. Ronyai, who understandably did not testify at trial, testified at the
    PCR hearing that he did not see Rush at 4210 Carrollton on March 8 and that
    the drugs found there were his. He also testified Rush was not involved with
    drugs. Ronyai only testified at the PCR hearing after being notified of Rush’s
    extensive sentence; Ronyai did not believe Rush (his cousin) deserved to be
    incarcerated. Ronyai has nothing to lose by claiming he alone sold drugs from
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020   Page 16 of 18
    4210 Carrollton because he is currently serving an executed sentence, his direct
    appeal was unsuccessful, and the denial of his PCR petition is final.7
    [28]   This case is similar to Birkla v. State, 
    272 Ind. 117
    , 
    396 N.E.2d 115
    (1979).
    Birkla and his co-defendant were charged with murder. Birkla was granted a
    separate trial and was tried before his co-defendant. Birkla’s co-defendant did
    not testify at his trial. After Birkla was convicted of murder and sentenced to life
    imprisonment, his co-defendant pleaded guilty to voluntary manslaughter.
    Birkla filed a petition for PCR alleging that newly discovered evidence from his
    co-defendant existed. At the post-conviction hearing, Birkla’s co-defendant
    testified that he was the sole perpetrator and that Birkla was not involved in the
    crime. The post-conviction court denied his petition and concluded,
    [Co-defendant] was tried after [Birkla], did not testify at the
    original trial of [Birkla] and was allowed to plead guilty to
    voluntary manslaughter. A witness under these circumstances
    has very little, if anything, to lose by now admitting complete
    responsibility for the crimes with which he and [Birkla] were
    charged, making it in my opinion not worthy of credit and
    therefore not likely to produce a different result in the trial of
    [Birkla].
    7
    Ronyai was charged with crimes similar to Rush. Ronyai was tried alongside Rush and was also found
    guilty of several charges, including dealing in cocaine at 4210 Carrollton. Ronyai’s conviction for dealing in
    cocaine was affirmed on direct appeal. See Thompson v. State, 
    966 N.E.2d 112
    , 124 (Ind. Ct. App. 2012),
    trans. denied. Ronyai filed a petition for PCR, but his petition was denied on May 13, 2014. See Thompson v.
    State, Cause No. 49G20-1003-PC-23467; see also PCR Tr. at 51. He did not appeal the post-conviction
    decision and the time to seek an appeal has lapsed.
    Court of Appeals of Indiana | Memorandum Decision 19A-PC-1477 | April 21, 2020                    Page 17 of 18
    Id. at 118,
    396 N.E.2d at 116. On appeal, our supreme court affirmed the
    decision of the post-conviction court. Here, too, Ronyai has exhausted all of his
    legal remedies and therefore, he has nothing to lose by taking responsibility for
    the drugs found inside 4210 Carrollton. Given our deferential standard of
    review, we conclude that the post-conviction court did not err in denying Rush
    relief on this issue.8
    Conclusion
    [29]   Our review of the post-conviction court’s judgment does not leave us with the
    belief that a mistake has been made: Rush has not shown by a preponderance of
    evidence that the evidence as a whole leads unerringly and unmistakably to the
    conclusion that his counsel was ineffective for allegedly failing to investigate
    Winters or that Ronyai’s testimony constituted newly discovered evidence. We
    therefore affirm the post-conviction court’s order denying Rush’s petition for
    post-conviction relief.
    [30]   Affirmed.
    Bradford, C.J., and Altice, J., concur.
    8
    Rush also argues that the cumulative effect of his trial counsel’s alleged failure to investigate Winters and
    Ronyai’s admission entitles him to relief. Specifically, he contends that “[m]ost cases don’t involve two
    previously-unheard witnesses, one the result of ineffective assistance of counsel and the other the Fifth
    Amendment rights of a co-defendant.” Br. of Appellant at 34. However, as discussed above, we have found
    no error in either respect and therefore, Rush is not entitled to the relief he seeks.
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