Mario Antwan Fulgham v. State of Tennessee ( 2010 )


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  •         IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT KNOXVILLE
    Assigned on Briefs January 26, 2010
    MARIO ANTWAN FULGHAM v. STATE OF TENNESSEE
    Appeal from the Criminal Court for Hamilton County
    No. 268718 Don W. Poole, Judge
    No. E2009-01240-CCA-R3-PC - Filed June 7, 2010
    The Petitioner, Mario Antwan Fulgham, appeals as of right from the Hamilton County
    Criminal Court’s denial of his petition for post-conviction relief challenging his convictions
    for facilitation of first degree murder, attempted especially aggravated robbery, and
    attempted aggravated robbery. The Petitioner argues that he was entitled to post-conviction
    relief because his trial counsel committed ineffective assistance in failing to pursue defenses
    of intoxication or diminished capacity and in failing to advise the Petitioner of his right of
    allocution at sentencing. Following our review, we affirm the judgment of the post-
    conviction court.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court is Affirmed.
    D. K ELLY T HOMAS, J R., J., delivered the opinion of the court, in which J OSEPH M. T IPTON,
    P.J., and N ORMA M CG EE O GLE, J., joined.
    Benjamin L. McGowan, Chattanooga, Tennessee, for the appellant, Mario Antwan Fulgham.
    Robert E. Cooper, Attorney General and Reporter; Matthew Bryant Haskell, Assistant
    Attorney General; William H. Cox, III, District Attorney General; and Neal Pinkston,
    Executive Assistant District Attorney, for the appellee, State of Tennessee.
    OPINION
    The Petitioner was convicted by a Hamilton County jury of facilitation of first degree
    murder, attempted especially aggravated robbery, and attempted aggravated robbery. The
    trial court sentenced the Defendant to a total effective sentence of twenty-four years as a
    Range I, standard offender. On direct appeal, this court affirmed the judgments of the trial
    court. State v. Mario Antwan Fulgham, No. E2005-02346-CCA-R3-CD, 
    2006 WL 3718233
    (Tenn. Crim. App. Dec. 18, 2006), perm. app. denied (Tenn. Apr. 16, 2007).
    On June 24, 2008, the petitioner filed a pro se petition for post-conviction relief
    alleging that he suffered the ineffective assistance of counsel at his trial and on appeal.
    Specifically, he asserted that counsel “failed to request an instruction on intoxication as a
    defense to the petitioner’s ability to form intent of crimes committed” despite evidence that
    the Petitioner was “under the influence of psychiatric medications” at the time of the
    offenses. He also alleged that counsel failed to call Robert Lee Smith as an exculpatory
    witness and failed to object when a weapon was referenced inaccurately as an assault rifle
    by a State witness. As trial court error, the Petitioner alleged that he was denied his right to
    allocute at the sentencing hearing and that the trial court erred in allowing a witness to testify
    without impeachment after the witness admitted during a jury-out hearing that he was
    suffering from sleep deprivation and under the influence of drugs while testifying. The pro
    se petition also requested a tolling of the statute of limitations due to counsel’s failure to
    inform the Petitioner of our supreme court’s denial of his application for permission to appeal
    until May 13, 2008 – more than a year after the court’s denial. Williams v. State, 
    44 S.W.3d 464
    , 471 (Tenn. 2001), citing Seals v. State, 
    23 S.W.3d 272
    , 279 (Tenn. 2000) (due process
    requires a tolling of the statute of limitations when a petitioner would otherwise be denied
    a reasonable opportunity to raise post-conviction issues due to an attorney’s misconduct).
    Following the appointment of counsel, an evidentiary hearing was set to determine
    whether the statute of limitations should be tolled to allow consideration of the merits of the
    post-conviction petition. In the interim, both the State and post-conviction counsel
    conducted an investigation into the tolling issue. On September 9, 2008, the post-conviction
    court ordered that the petition was timely filed based upon the State’s announcement that it
    would not oppose tolling after conducting its investigation into the issue.
    At the May 4, 2009 evidentiary hearing, the Petitioner testified that his codefendants
    awoke him around 11:00 p.m. while he was asleep at his girlfriend’s house. He stated that
    he was taking medication for “mood swings, depression, and . . . bipolar” disorder and was
    being treated as an outpatient at the time of the offenses. The Petitioner claimed that his
    medication made him drowsy, “like a hangover,” and that although he “drove and everything
    [on the night of the offenses]. . . [he] was like in and out of it due to the medication.” He
    acknowledged that he told trial counsel about his psychiatric issues and that trial counsel had
    an evaluation performed to determine the Petitioner’s competency to stand trial, which
    resulted in a competency finding. The Petitioner testified that he asked trial counsel to
    request an intoxication instruction but that counsel failed to do so.
    The Petitioner also complained of trial counsel’s failure to call as a witness, Robert
    Lee Smith, “the guy who [his codefendants] sold the car to after the carjacking,” who would
    have testified that the Petitioner was not with the codefendants when the car was purchased.
    The Petitioner also alleged that Mr. Smith would have testified that Mr. Smith saw the
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    codefendants remove guns from the car, contrary to the codefendants’ statements that the
    Petitioner was involved in the disposal of the weapons. The Petitioner stated that a State
    expert erroneously referred to one of the never-recovered weapons as an “SKS assault rifle”
    when it was actually a shotgun, but the Petitioner did not testify as to how he may have been
    prejudiced by this erroneous classification. The Petitioner claimed that trial counsel never
    explained to him that he had the right to limited testimony at the sentencing hearing. Finally,
    the Petitioner testified that trial counsel should have objected to the testimony of Morris Tally
    – one of the victims who was apparently alcohol or drug impaired at trial.
    On cross-examination, the Petitioner admitted that he was driving on the night of the
    offenses. He also testified that he was present and remembered the robbery of Mr. Talley and
    the shooting of Mr. Hall. He also acknowledged that he was convicted of lesser included
    offenses of those indicted and that trial counsel met with him and his family throughout the
    pretrial and trial process. The Petitioner also admitted that he declined a plea offer made
    prior to trial. On redirect, the Petitioner asserted that his girlfriend could have testified
    regarding the effects of his medication, shielding him from testifying at trial.
    Trial counsel testified that he had been licensed to practice law since 1997 and had
    tried “more than 40” jury trials at the time of the Petitioner’s trial. He recalled that he
    informed the Petitioner of the potential punishment he faced if convicted at trial – a life
    sentence – but that the Petitioner turned down a plea offer from the State. Trial counsel
    believed the twenty-four year sentence for lesser included offenses “was a good result”
    considering what the Petitioner faced in the indictment. He also stated that Mr. Smith’s
    testimony related more to the codefendants because the evidence showed that the Petitioner
    abandoned his codefendants and returned home while his codefendants continued to commit
    more crimes that night. For this reason, trial counsel determined that Mr. Smith’s testimony
    “would not have helped [their] defense at all.”
    Trial counsel also recalled that there was no intoxication defense because the
    Petitioner claimed that he “was going to take advantage of the ride [with the codefendants]
    to go to the store to get some diapers” and abandoned his codefendants as soon as possible
    once they began committing the offenses. Trial counsel stated that Mr. Talley was a
    memorable witness at trial because “it was obvious to everyone in the courtroom, even the
    prosecution, that he was intoxicated” when he testified. He recalled that the trial court
    allowed him to question Mr. Talley regarding being under the influence of marijuana at trial.
    Regarding the reference of a weapon as an assault rifle, trial counsel stated that the ballistics
    report indicated that the shell casings found at the scene of the shooting could have been
    fired from an assault rifle. He testified this evidence was relevant, although prejudicial, in
    light of the fact that the weapon used in the shooting was never actually recovered.
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    On cross-examination, trial counsel stated that the Petitioner’s medication never was
    “a big factor” because “it was medication he was supposed to be taking” and that there was
    never indication “that he couldn’t remember” the events surrounding the offenses. In fact,
    counsel testified that the Petitioner “vividly recalled the entire ride and how he got home.”
    According to trial counsel, the Petitioner told the police that he never knew the codefendants
    were going to commit the crimes. Accordingly, the defense strategy was to minimize the
    evidence of the Petitioner’s participation in the crimes and show that he abandoned his
    codefendants as soon as possible.
    The post-conviction court found that the issues regarding the trial court’s alleged
    denial of right to allocute and exclusion of impeachment evidence were waived but that the
    issues could be considered as additional allegations of ineffective assistance relative to
    counsel’s representation on appeal. The court found that counsel was not deficient for failing
    to object to the “assault rifle” reference because the evidence at trial showed that the
    weapons were never recovered and much of the expert testimony was consistent with the
    Petitioner’s account of the events leading up to the offenses. The court noted that the
    Petitioner failed to present the testimony of any alleged uncalled witnesses and found that
    counsel was not deficient in failing to call witnesses, based upon the testimony presented at
    the evidentiary hearing.
    The post-conviction court found that counsel did not commit ineffective assistance
    by not pursuing an intoxication defense in light of the Petitioner’s detailed account of the
    events on the night of the offense. The court also found that counsel was not deficient in
    failing to impeach a witness regarding his impairment while testifying because “the
    impairment of the witness was obvious to everyone” in the courtroom. The court found no
    prejudice in counsel’s failure to ensure the Petitioner’s right to allocute at sentencing, in part
    because the evidence showed that the Petitioner withdrew from some of the criminal activity
    of his codefendants on the night of the offenses and any additional statement of the Petitioner
    at sentencing would not have changed the outcome of the hearing. The post-conviction court
    also ruled that counsel was not deficient in failing to present evidence of the Petitioner’s
    mental impairment in light of evidence that he was taking medication and “under control”
    at the time the offenses were committed. In summary, the post-conviction court found that
    the Petitioner failed to prove the allegations of the petition by clear and convincing evidence
    and denied relief.
    ANALYSIS
    The burden in a post-conviction proceeding is on the petitioner to prove the factual
    allegations to support his grounds for relief by clear and convincing evidence. Tenn. Code
    Ann. § 40-30-110(f). On appeal, we are bound by the trial court’s findings of fact unless we
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    conclude that the evidence in the record preponderates against those findings. Fields v. State,
    
    40 S.W.3d 450
    , 456 (Tenn. 2001). Because they relate to mixed questions of law and fact,
    we review the trial court’s conclusions as to whether counsel’s performance was deficient
    and whether that deficiency was prejudicial under a de novo standard with no presumption
    of correctness. Id. at 457.
    Under the Sixth Amendment to the United States Constitution, when a claim of
    ineffective assistance of counsel is made, the burden is on the petitioner to show (1) that
    counsel’s performance was deficient and (2) that the deficiency was prejudicial. Strickland
    v. Washington, 
    466 U.S. 668
    , 687 (1984); see Lockhart v. Fretwell, 
    506 U.S. 364
    , 368-72
    (1993). In other words, a showing that counsel’s performance falls below a reasonable
    standard is not enough; rather, the petitioner must also show that but for the substandard
    performance, “the result of the proceeding would have been different.” Strickland, 466 U.S.
    at 694. The Strickland standard has been applied to the right to counsel under article I,
    section 9 of the Tennessee Constitution. State v. Melson, 
    772 S.W.2d 417
    , 419 n.2 (Tenn.
    1989).
    At the outset, we note that the Petitioner failed to present the testimony of either Mr.
    Smith or the Petitioner’s girlfriend in an effort to establish his allegations that trial counsel
    was ineffective in failing to call these witnesses. This court has long held that “[w]hen a
    petitioner contends that trial counsel failed to discover, interview, or present witnesses in
    support of his defense, these witnesses should be presented by the petitioner at the
    evidentiary hearing.” Black v. State, 
    794 S.W.2d 752
    , 757 (Tenn. Crim. App.1990).
    Therefore, we conclude that the Petitioner has failed to establish these allegations by clear
    and convincing evidence.
    With respect to the Petitioner’s claim that counsel should have requested an
    intoxication instruction, trial counsel’s testimony shows that such a defense could not be
    supported given the Petitioner’s detailed memory of the events surrounding the offense. We
    also agree with the trial court that trial counsel’s failure to object to the assault rifle reference
    was not deficient under the circumstances of this case where the weapon was never recovered
    and shell casings found at the shooting scene matched those used in assault rifles. Regarding
    the Petitioner’s allegation that trial counsel failed to inform him of his limited right to
    allocution at sentencing, we note that the Petitioner did not offer any testimony at the post-
    conviction hearing to show what he would have said in order to establish prejudice.
    Accordingly, we conclude that the record does not preponderate against the post-conviction
    court’s findings and affirm the denial of post-conviction relief.
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    CONCLUSION
    In consideration of the foregoing and the record as a whole, the judgment of the post-
    conviction court is affirmed.
    ____________________________________
    D. KELLY THOMAS, JR., JUDGE
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