Cecil J. Black, Jr. v. State of Indiana (mem. dec.)

MEMORANDUM DECISION
Aug 12 2015, 9:10 am
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
Cecil J. Black Jr. Gregory F. Zoeller
Michigan City, Indiana Attorney General of Indiana
Michael Gene Worden
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Cecil J. Black, Jr., August 12, 2015
Appellant-Petitioner, Court of Appeals Case No.
71A03-1406-PC-211
v. Appeal from the St. Joseph Superior
Court
State of Indiana, The Honorable John M. Marnocha,
Appellee-Respondent Judge
Case No. 71D02-0809-PC-42
Crone, Judge.
Case Summary
[1] Cecil J. Black, Jr., appeals the postconviction court’s denial of his petition for
postconviction relief. He contends that the postconviction court erred in
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denying his motion for continuance and also raises numerous allegations of
ineffective assistance of trial and appellate counsel. Finding that the
postconviction court acted within its discretion in denying Black’s last-minute
motion for continuance and finding that Black failed to establish ineffective
assistance of counsel, we affirm.
Facts and Procedural History
[2] The facts as summarized in an unpublished memorandum decision on Black’s
second direct appeal are as follows:
On September 24, 2003, Black and his friend, Eddy Kawira, had spent
the day at Black’s home drinking alcohol and using illegal substances.
In the late afternoon, John Luke came to Black’s residence to buy
drugs from Black. Luke purchased the drugs using money that he had
stolen from Black’s father. After Black learned of the theft, he became
outraged. He walked to Luke’s house, where Luke’s girlfriend delayed
Black while Luke escaped from the back of the residence.
Black walked back to his own residence, still angry, and vowed that he
would “f*ck [Luke] up.” Shortly thereafter, Luke’s girlfriend arrived at
Black’s house to discuss the situation, but Black shoved her off of his
porch and said that she and Luke were acting together to “screw” him
out of his money.
After the confrontation with Luke’s girlfriend, Black and Kawira drove
away from Black’s residence to purchase more beer. While they were
out, Black purchased a handgun and, on the drive back to Black’s
house, he fired the gun into the air several times.
Early on the morning of September 25, 2003, Frank Pangallo and
Renee Milligan drove to Black’s residence so that Renee could repay
Black some money that she owed to him. Black showed Pangallo the
handgun that he had purchased, and Pangallo showed Black how to
operate the “somewhat broken” weapon. Black mentioned that Luke
had stolen money from him and Pangallo and Milligan observed that
Black was still upset about it.
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As Pangallo and Milligan left Black’s house and walked to their
vehicle, Pangallo noticed someone, later identified as Luke, walking
down the street towards them. Before Pangallo entered the vehicle, he
turned around and saw Black pointing the handgun at Luke, who was
holding a knife in his hand. Pangallo heard the men arguing and,
while Pangallo was turned in the other direction, he heard a gunshot.
When he turned around, he saw Luke on the ground. Black fired his
gun at Luke, who was attempting to flee, two more times and then
fled. Pangallo and Renee drove away to a pay phone and called 911.
South Bend Police officers arrived on the scene within minutes and
found Luke on the street. Luke had been shot three times, and one of
the wounds proved fatal. He had also suffered contusions and bruises
on his left cheek. The forensic pathologist who conducted [the]
autopsy testified that the bullets causing Luke’s injuries had been fired
from a gun that was at least three feet away at the time of the shooting.
Five days after the shooting, Black surrendered to the police, having
cut his hair, thrown away the clothing he was wearing at the time of
the incident, and disposed of the handgun. Black provided different
versions of the shooting to the police, at first contending that he and
Luke had fought and the gun had fired accidentally and denying that
he had purchased the handgun only hours before the shooting. Black
then changed his story, admitting that he had purchased the gun that
night and claiming that he had fired the weapon in self-defense,
notwithstanding an earlier claim that he did not know that Luke had
been carrying a knife at the time of the shooting.
On September 26, 2003, the State charged Black with murder. A jury
found Black guilty as charged on September 10, 2004. Black appealed
his conviction and this court reversed, finding that he had not received
a fair trial because the trial court had prohibited him from questioning
prospective jurors regarding self-defense during voir dire. Black v. State,
829 N.E.2d 607, 612 (Ind.Ct.App.2005) [(“Black I”)].
Black’s second jury trial commenced on February 27, 2007. He
proffered jury instructions on self-defense, voluntary manslaughter,
and involuntary manslaughter. The trial court instructed the jury on
self-defense and voluntary manslaughter but refused to give the
involuntary manslaughter instruction because there was no evidence to
support it. The jury found Black guilty as charged, and on March 28,
2007, the trial court sentenced Black to fifty-five years imprisonment.
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Black v. State, No. 71A03-0705-CR-196 (Ind. Ct. App. Oct. 9, 2007) (“Black II”)
(some citations omitted). The same attorney (“Counsel”) who represented
Black in his appeal in Black I also represented him at trial and on appeal in Black
II.
[3] Black filed a direct appeal in Black II, claiming that the trial court erred in
refusing to give his proffered jury instruction on involuntary manslaughter.
Another panel of this Court affirmed his conviction in a memorandum
decision. Id.[4] In September 2008, Black’s court-appointed counsel filed a petition for
postconviction relief (“PCR”), and in October 2008, the State filed its answer. 1
In February 2012, Black’s counsel withdrew his appearance. In January 2014,
Black filed his pro se amended petition for postconviction relief, claiming that
he received ineffective assistance of counsel during his second trial and appeal
in Black II. On the day of his March 2014 evidentiary hearing, Black orally
requested a continuance in order to secure the attendance of Counsel as a
witness. The postconviction court denied his motion and took judicial notice of
its case files in Black I and Black II as well as the trial transcript in Black II. On
May 21, 2014, the court entered its findings of fact and conclusions of law in an
1
Black has not included a copy of either of these filings in his appendix. Thus, it is unclear what issues were
raised in his original petition.
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order denying Black’s petition for postconviction relief. Black now appeals.
Additional facts will be provided as necessary.
Discussion and Decision
[5] Black contends that the postconviction court erred in denying his petition for
postconviction relief. The petitioner in a postconviction proceeding “bears the
burden of establishing grounds for relief by a preponderance of the evidence.”
Ind. Postconviction Rule 1(5); Passwater v. State, 989 N.E.2d 766, 770 (Ind.
2013). When issuing its decision to grant or deny relief, the postconviction
court must make findings of fact and conclusions of law. Ind. Postconviction
Rule 1(6). A petitioner who appeals the denial of his postconviction petition
faces a rigorous standard of review. Massey v. State, 955 N.E.2d 247, 253 (Ind.
2011). In conducting our review, we neither reweigh evidence nor judge
witness credibility; rather, we consider only the evidence and reasonable
inferences most favorable to the judgment. McKnight v. State, 1 N.E.3d 193, 199
(Ind. Ct. App. 2013), trans. denied (2014). “A post-conviction court’s findings
and judgment will be reversed only upon a showing of clear error—that which
leaves us with a definite and firm conviction that a mistake has been made.”
Passwater, 989 N.E.2d at 770 (citation and quotation marks omitted). In other
words, if a postconviction petitioner was denied relief in the proceedings below,
he must show that the evidence as a whole leads unerringly and unmistakably
to a conclusion opposite the one reached by the postconviction court. Massey,
955 N.E.2d at 253. Postconviction relief does not offer the petitioner a super
appeal; rather, subsequent collateral challenges must be based on grounds
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enumerated in the postconviction rules. McKnight, 1 N.E.3d at 199. These
rules limit the scope of relief to issues unknown or unavailable to the petitioner
on direct appeal. Id. Where, as here, the judge who presided over the
defendant’s trial is also the judge who presided over his postconviction
proceedings, the postconviction court’s findings and judgment should be
entitled to “greater than usual deference.” Hinesley v. State, 999 N.E.2d 975, 982
(Ind. Ct. App. 2013) (citation omitted), trans. denied (2014). 2
Section 1 – The postconviction court acted within its
discretion in denying Black’s motion for continuance.
[6] Black asserts that the postconviction court abused its discretion in denying his
oral motion for continuance. Where a continuance is not required by statute, a
ruling on a motion for continuance lies within the postconviction court’s
discretion and will be reversed only for an abuse of that discretion and resulting
prejudice. Evans v. State, 809 N.E.2d 338, 342 (Ind. Ct. App. 2004), trans.
denied. An abuse of discretion occurs where the court’s ruling is against the
logic and effect of the facts and circumstances before it or where the record
demonstrates prejudice from the denial of the continuance. Ross v. State, 844
N.E.2d 537, 544 (Ind. Ct. App. 2006).
2
After this Court’s decision in Black I reversing and remanding for a new trial, the original trial judge
recused, and the case was assigned to the current trial/postconviction court.
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[7] As a pro se litigant without legal training, Black is held to the same standard as
a licensed attorney. Evans, 809 N.E.2d at 344. He requested a continuance on
the day of the PCR hearing. A continuance requested for the first time on the
morning of trial is not favored. Williams v. State, 29 N.E. 3d 144, 147 (Ind. Ct.
App. 2015). See also Laster v. State, 956 N.E.2d 187, 192-93 (Ind. Ct. App. 2011)
(holding that trial court acted within its discretion in denying last-minute oral
motion for continuance to party seeking to locate a witness, where other
witnesses and jurors were present and ready to proceed and where moving
party made no showing as to likelihood of locating witness within a reasonable
time).
[8] Black requested the continuance at the beginning of the PCR hearing, stating
that he needed more time to secure Counsel’s attendance as a witness. In
denying his motion, the postconviction court emphasized (1) the unlikelihood
of success in securing Counsel’s attendance and (2) the already protracted
postconviction proceedings. With respect to the probability of securing
Counsel’s attendance, the postconviction court established for the record that
the court had been unsuccessful in its own attempts to secure Counsel’s
attendance on Black’s behalf. The court explained that Counsel had relocated
to Ohio in the intervening years since Black II and that the court had been
unsuccessful in its attempts to serve him with a summons and subpoena, which
were returned as not servable. See PCR Tr. at 12 (“Given the attempts to have
subpoenas issued to [Counsel], the Court does not believe that a continuance in
this hearing would result in [Counsel’s] appearance in this case or Mr. Black’s
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ability to serve him with a subpoena for any future hearing.”). As for the issue
of timing, the postconviction court emphasized, “[T]his whole case began
eleven years ago with the filing of the original information. It has gone through
the appellate process twice. The post[]conviction relief case … has been
pending for five and-a-half years.” Id. See also Evans, 809 N.E.2d at 342(holding that postconviction court acted within its discretion in denying
petitioner’s last-minute motion for continuance where PCR petition had already
sat idle for years).
[9] Black did not present evidence to show that he had attempted to secure
Counsel’s attendance or that he could even do so where Counsel was outside
the territorial limits of Indiana. See Ind. Trial Rules 4.14, 4.4 (outlining
circumstances for serving nonresidents beyond state’s territorial limits). He also
failed to demonstrate the facts to which he believed that Counsel would have
testified. 3 Moreover, Black’s postconviction proceedings span more than five
years, yet he failed to explain why he had not sought this continuance earlier
rather than requesting it on the day of the hearing, when other witnesses were
present and ready to testify. Based on the foregoing, we conclude that the
3
Black claims that he did present facts to which Counsel would be expected to testify, citing as support PCR
Tr. at 3-6. However, the cited portion of the PCR transcript does not address facts to which Counsel was
expected to testify; instead, it consists merely of Black’s general explanations of the burden of proof in
ineffective assistance cases and general statements concerning his need to secure Counsel’s attendance in
order to show that Counsel’s alleged (but unspecified) omissions resulted in an unlawful conviction.
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postconviction court acted within its discretion in denying his motion for
continuance.
Section 2 – Black was not denied his constitutional
right to effective assistance of trial counsel.
[10] Black maintains that he was denied his constitutional right to effective
assistance of counsel in his second trial and appeal. At the outset, we note the
postconviction court’s comprehensive finding, which states in pertinent part,
[M]uch, if not all, of the evidence adduced at the PCR hearing was in
the form of the petitioner showing witnesses various reports and
portions of trial transcripts, having the witnesses read those items, then
asking the witnesses to state their opinion about what they had just
read. The petitioner failed to present any cogent evidence or argument
showing that he is entitled to relief. He has failed to prove that his trial
counsel was ineffective; he has failed to prove that his appellate
counsel was ineffective. He has failed to prove (or even argue) what
his trial and appellate counsel either did, or failed to do, which was
ineffective.
[11] Appellant’s App. at 39 (citations to record omitted). Our review of the PCR
transcript leads us to the same conclusion, but we nevertheless address Black’s
ineffective assistance claims on the merits.
[12] To prevail on an ineffective assistance claim, Black must satisfy two
components; he must demonstrate both deficient performance and prejudice
resulting from it. Strickland v. Washington, 466 U.S. 668, 687 (1984). Deficient
performance is “representation [that] fell below an objective standard of
reasonableness, [where] counsel made errors so serious that counsel was not
functioning as ‘counsel’ guaranteed by the Sixth Amendment.” Passwater, 989
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N.E.2d at 770. We assess counsel’s performance based on facts that are known
at the time and not through hindsight. Shanabarger v. State, 846 N.E.2d 702, 709
(Ind. Ct. App. 2006), trans. denied. Evidence of isolated poor strategy,
inexperience, or bad tactics will not support an ineffective assistance claim;
instead, we evaluate counsel’s performance as a whole. Flanders v. State, 955
N.E.2d 732, 739 (Ind. Ct. App. 2011), trans. denied (2012). “[C]ounsel’s
performance is presumed effective, and a defendant must offer strong and
convincing evidence to overcome this presumption.” Ritchie v. State, 875
N.E.2d 706, 714 (Ind. 2007). “Strickland does not guarantee perfect
representation, only a reasonably competent attorney.” Hinesley, 999 N.E.2d at
983.
[13] In his amended PCR petition, Black raised the following allegations of deficient
performance by Counsel before and during his second trial: (1) failure to
properly investigate and prepare for trial; 4 (2) failure to impeach certain of the
State’s witnesses; and (3) failure to object during the State’s closing argument.
4
With respect to Counsel’s pretrial preparation and investigation, Black raised a novel argument in his
amended PCR petition that Counsel was ineffective in relying solely on the investigation conducted by his
previous (ineffective) counsel in his first trial. Without evidentiary support, he asserted that his first trial
counsel was ineffective and then characterized Counsel’s reliance on previous counsel’s pretrial investigation
as being derivatively deficient. He failed to develop a cogent argument on this issue at the PCR hearing or in
his appellant’s brief and therefore has waived it for review. Ind. Appellate Rule 46(A)(8); Ross v. State, 877
N.E.2d 829, 833 (Ind. Ct. App. 2007), trans. denied (2008).
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Appellant’s App. at 47. 5 “[C]ounsel has a duty to make reasonable
investigations or to make a reasonable decision that makes particular
investigations unnecessary.” Strickland, 466 U.S. at 691. Because Strickland’s
prejudice prong necessitates a showing of a reasonable probability that
counsel’s deficient performance affected the outcome of the trial, establishing
ineffective assistance of counsel based on counsel’s failure to investigate
“requires going beyond the trial record to show what investigation, if
undertaken, would have produced.” McKnight, 1 N.E.3d at 201.
[14] Black’s investigation argument focuses on Counsel’s alleged failure to examine
the transcript from his first trial to show that police investigators made false,
inconsistent statements under oath concerning the presence of four one-dollar
bills in the victim’s pants pocket and the presence of blood on the pant leg. He
claims not only that the officers made false statements but also that the
prosecutor in his second trial knowingly allowed the statements in order to
create a false narrative and that Counsel was ineffective for failing to address
the alleged perjury. Because of the overlap between this argument and his
5
In his appellant’s brief, Black also includes an assertion of ineffective assistance based on Counsel’s alleged
failure to object or require the State to make a showing of good faith effort to secure certain witnesses for trial
before using prior depositions or trial testimony of an unavailable witness at trial. In his amended PCR
petition, he failed to raise this assertion vis-à-vis Counsel’s performance at trial. Instead, he raised it only in
conjunction with Counsel’s performance on appeal. As such, we analyze the allegation only as it pertains to
Counsel’s performance on appeal. See Walker v. State, 843 N.E.2d 50, 57 (Ind. Ct. App. 2006) (issues not
raised in PCR petition may not be raised for first time on PCR appeal), trans. denied, cert. denied (2007).
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argument that Counsel was ineffective in failing to impeach the officers who
conducted the crime scene investigation, we address the allegations together.
[15] Among the witnesses called to testify at Black’s PCR hearing were crime scene
investigators Sergeant Randy Kaps and Sergeant Alex Arendt. In his
examination of the officers, Black sought to establish that they had testified
falsely at his trials concerning their investigations of the victim’s pants. Using
excerpts from the trial transcripts, Black questioned the officers concerning
alleged discrepancies between the findings of their initial investigation, pursuant
to which the pants were found to contain no money, and a subsequent
investigation showing that four one-dollar bills were discovered inside the small
watch pocket. 6 He characterizes the inconsistent reports and testimony to the
latter as perjurious. He does the same with the discrepancy between the initial
investigation, where police did not notice any blood, and the investigators’
subsequent report of discovering blood by a hole in one of the pant legs.
[16] Black also questioned Frank Schaffer, the prosecutor from his second trial,
using excerpts from the transcripts from both trials and claiming that Schaffer
had essentially allowed the officers to give false testimony. From this line of
questioning, Black sought to establish derivatively that Counsel was ineffective
for failing first to investigate and then to impeach these witnesses. Instead, the
witnesses’ PCR testimony explained their trial testimony to the effect that it is
6
The relevance of the four one-dollar bills goes to the question of whether just prior to the murder, the
victim was attempting to repay Black’s father for the money he had previously taken from him.
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customary for the initial examination of evidence to be cursory, followed by
more thorough examination(s) of each piece of evidence. Thus, the
inconsistencies were owing to further discoveries made during the subsequent
comprehensive examination of evidence. As such, Black’s claim that Counsel
was ineffective in not impeaching these witnesses based on prior “false”
statements is simply not supported by the evidence.
[17] In a closely related claim, Black also submits that Counsel was ineffective in
failing to object to the prosecutor’s allegedly inflammatory statements during
closing argument. However, he has failed to identify the specific remarks to
which he now objects and has otherwise failed to develop a cogent argument
with citations to authority demonstrating that any objection would have been
sustained and that he was prejudiced by Counsel’s failure to object. Perryman v.
State, 13 N.E.3d 923, 931 (Ind. Ct. App. 2014), trans. denied. As such, he has
waived this issue for review. Ind. Appellate Rule 46(A)(8); Pierce v. State, 29
N.E.3d 1258, 1267 (Ind. 2015).
Section 3 – Black failed to establish that he received
ineffective assistance of appellate counsel in Black II.
[18] Black also contends that he received ineffective assistance of counsel on his
second direct appeal. The standard of review for a claim of ineffective
assistance of appellate counsel is the same as for trial counsel in that the
defendant must show that appellate counsel was deficient in his/her
performance and that the deficiency resulted in prejudice. Strickland, 466 U.S. at
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686; Bieghler v. State, 690 N.E.2d 188, 192–93 (Ind. 1997), cert. denied (1998).
Ineffective assistance of appellate counsel claims generally fall into three
categories: (1) denial of access to an appeal; (2) waiver of issues; and (3) failure
to present issues well. Reed v. State, 856 N.E.2d 1189, 1195 (Ind. 2006).
[19] Black’s claims against Counsel address waiver of issues for failure to raise them
or present them fully in his second direct appeal. “Ineffective assistance is very
rarely found in cases where a defendant asserts that appellate counsel failed to
raise an issue on direct appeal because the decision of what issues to raise is one
of the most important strategic decisions to be made by appellate counsel.”
Manzano v. State, 12 N.E.3d 321, 330 (Ind. Ct. App. 2014), trans. denied, cert.
denied (2015). To show that counsel was ineffective for waiving an issue by
failing to raise it on direct appeal, the defendant must overcome the strongest
presumption of adequate assistance, and judicial scrutiny is highly deferential.
Id. at 329.
[20] In evaluating the performance prong when appellate counsel has failed to raise
an issue and waiver results, we apply the following test: (1) whether the
unraised issues are significant and obvious from the face of the record and (2)
whether the unraised issues are “clearly stronger” than the raised issues.
Timberlake v. State, 753 N.E.2d 591, 605–06 (Ind. 2001) (citation omitted). “If
the analysis under this test demonstrates deficient performance, then we
examine whether the issues which ... appellate counsel failed to raise, would
have been clearly more likely to result in reversal or an order for a new trial.”
Manzano, 12 N.E.3d at 329-30.
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[21] In Black II, Counsel raised one issue: whether the trial court erred in refusing
his proffered jury instruction on involuntary manslaughter. Black maintains
that Counsel was ineffective for failing to allege fundamental error in the trial
court’s finding that State’s witnesses Milligan and Kawira were unavailable to
testify at his second trial. 7 With respect to the State’s attempts to secure
Milligan and Kawira’s attendance at the second trial, the prosecutor from that
trial testified at the PCR hearing in pertinent part as follows:
Q. Didn’t you violate Petitioner Black’s Sixth Amendment Right to
confront his accusers, when you failed to make a good faith effort to
obtain the presence of Renee Milligan [and] Eddy Kawira at trial?
A. Nope.
….
Q. … So you sent subpoenas out for [Milligan] … well, you said you
sent officers out, you didn’t send subpoenas?
A. I’m sorry?
7
Counsel did not object to the trial court’s finding of unavailability, which allowed the State to
use Milligan’s Black I trial testimony and Kawira’s deposition testimony. This limited Counsel to
raising the issue as fundamental error.
The fundamental error exception [to the contemporaneous objection rule] is “extremely
narrow, and applies only when the error constitutes a blatant violation of basic principles,
the harm or potential for harm is substantial, and the resulting error denies the defendant
fundamental due process.” The error claimed must either “make a fair trial impossible”
or constitute “clearly blatant violations of basic and elementary principles of due
process.” This exception is available only in “egregious circumstances.”
Delarosa v. State, 938 N.E.2d 690, 694 (Ind. 2010) (citations omitted).
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Q. You didn’t send subpoenas to their former addresses or any
addresses at that time where you might have tried to locate them?
A. No, we used to give the subpoenas to the homicide officers, then
they went out and served them personally.
Q. So you sent officers to Oklahoma?
A. No, we sent officers out with subpoenas, they contacted the right
people. If someone was out-of-state, they tried to get authorities from
out-of-state to track them down.
Q. And that’s—
A. Unfortunately in Indiana, a subpoena doesn’t do any good outside
the State of Indiana.
Q. And that’s all you did?
A. That’s what I gave the homicide investigator’s job to do, yes.
Q. There is nobody to testify to that?
A. Excuse me?
Q. There’s nobody to testify to that?
A. No, I testified to the Court what we did, obviously … or with the
transcript you provided.
Q. Isn’t it more that you … isn’t it [sic] more required than that, than
just you saying it?
A. Nope.
Q. So it’s just your word, your word is good enough then?
A. My word as officer of the Court.
Q. There is no procedural thing that you could have done to try to
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secure Renee Milligan and Eddy Kawira, for testimony you wished to
use against the Petitioner Black?
A. Obviously we did, and it wasn’t successful.
Q. So you did everything you could to locate two individuals?
A. Yes, because I told the Court that as an officer of the Court.
PCR Tr. at 38-40.
[22] Black neither called Milligan as a witness at the PCR hearing nor otherwise
made a showing to the postconviction court concerning her availability. As for
Kawira, Black called him to testify at the PCR hearing, and Kawira said that he
did not receive a subpoena to testify at the second trial and that if he had
received one, he would have returned to Indiana to testify. This testimony did
not necessarily conflict with the prosecutor’s, and even if it had, the
postconviction court was the trier of fact charged with making credibility
determinations, which we may not second-guess on appeal. Moreover, Black
did not question Kawira concerning facts to which he would have testified had
he attended the trial and how any such testimony might have varied from the
statements made in his prior deposition, during which he was under oath and
subject to cross-examination.
[23] Simply put, Black failed to meet his burden of establishing that the issue of
Milligan’s and Kawira’s availability was obvious from the record and clearly
stronger than the issue raised on appeal in Black II. As such, he has failed to
demonstrate that Counsel was ineffective for failing to raise witness availability
as fundamental error on appeal in Black II. Accordingly, we affirm.
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[24] Affirmed.
Brown, J., and Pyle, J., concur.
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