James E. McGee v. State of Indiana (mem. dec.)

Indiana Court of Appeals·Decided July 24, 2015·No. 45A03-1411-PC-397·Published

Opinion

MEMORANDUM DECISION Jul 24 2015, 10:32 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.

ATTORNEYS FOR APPELLANT ATTORNEYS FOR APPELLEE Stephen T. Owens Gregory F. Zoeller Public Defender of Indiana Attorney General of Indiana

Lloyd E. Sally James B. Martin Deputy Public Defender Deputy Attorney General Indianapolis, Indiana Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA

James E. McGee, July 24, 2015

Appellant-Petitioner, Court of Appeals Case No.

45A03-1411-PC-397

v. Appeal from the Lake Superior Court

Cause Nos. 45G02-1206-PC-8, State of Indiana, 45G02-0907-FA-29 Appellee-Respondent The Honorable Kathleen A.

Sullivan, Magistrate

The Honorable Clarence D. Murray, Judge

Bailey, Judge.

Court of Appeals of Indiana | Memorandum Decision 45A03-1411-PC-397 | July 24, 2015 Page 1 of 18

Case Summary

[1] James E. McGee (“McGee”) appeals the denial of his petition for post-

conviction relief, which challenged his convictions for Child Molesting. 1 We reverse and remand for retrial.

Issue

[2] McGee presents the issue whether he was denied the effective assistance of trial

counsel because counsel failed:

(a) to present evidence or make an offer of proof as to a prior false molestation accusation and the delusional symptoms of the complaining witness; or

(b) to object to voluminous instances of bolstering testimony and evidence of uncharged misconduct in another jurisdiction.

Facts and Procedural History [3] The facts underlying McGee’s conviction were recited by a panel of this Court

on direct appeal:

McGee was an Illinois police officer who lived in Indiana. B.D., a minor, is the daughter of McGee’s cousin, Laquita Hughes. B.D. and her family lived in Harvey, Illinois, and McGee would often stop by

1 Ind. Code § 35-42-4-3.

Court of Appeals of Indiana | Memorandum Decision 45A03-1411-PC-397 | July 24, 2015 Page 2 of 18 their house. B.D. would also frequently visit McGee’s house in Indiana, as McGee’s daughter is approximately the same age as B.D.

B.D. testified that, on one of these visits to Indiana when she was nine years old, she was sleeping on the couch and McGee “came and set [sic] at the end of my feet and he started rubbing in between my legs.”

Tr. 103. She further testified that McGee put his hands “on my vagina” and “rubbed it” for about two minutes. Tr. 104-105. On another visit, when she was twelve, B.D. was riding with McGee and her younger brother in McGee’s van. McGee dropped B.D.’s younger brother off at the Boys and Girls Club for a basketball tournament, and then pulled his van into a vacant lot. B.D. testified that, in the lot, McGee forced B.D. to have vaginal sex with him. B.D. recounted that on another occasion, also in McGee’s van, McGee forced B.D. to “suck on him.” On another visit, according to B.D., McGee made B.D. play with his penis, and he ejaculated on the steering wheel.

On July 30, 2009, the State charged McGee with two counts of child molesting as a Class A felony, and one count as a Class C felony. A jury trial was held, and, on March 19, 2010, the jury found McGee guilty on all three charges. Because of double jeopardy concerns, the trial court entered a judgment of conviction only as to Counts I and II, and sentenced McGee to forty years imprisonment for each Class A felony count, to be served concurrently.

McGee v. State, No. 45A04-1007-CR-413, slip op. at 1 (Ind. Ct. App. Feb. 11,

2011), trans. denied. On direct appeal, McGee challenged the sufficiency of the evidence to support his convictions, alleged fundamental error in jury instruction and trial court bias, and claimed that his sentence was inappropriate. His convictions and sentence were affirmed. Id. at 6.

[4] On June 26, 2012, McGee filed a pro-se petition for post-conviction relief. With the assistance of the Indiana Public Defender, McGee filed an amended petition for post-conviction relief alleging ineffectiveness of trial counsel. Post- conviction hearings were conducted on April 16 and 17, 2013. On October 23,

Court of Appeals of Indiana | Memorandum Decision 45A03-1411-PC-397 | July 24, 2015 Page 3 of 18 2014, the post-conviction court issued its findings of fact, conclusions, and order denying McGee post-conviction relief. This appeal ensued.

Discussion and Decision

Standard of Review

[5] The petitioner in a post-conviction proceeding bears the burden of establishing

the grounds for relief by a preponderance of the evidence. Ind. Post-Conviction Rule 1(5); Fisher v. State, 810 N.E.2d 674, 679 (Ind. 2004). When appealing from the denial of post-conviction relief, the petitioner stands in the position of one appealing from a negative judgment. Id. On review, we will not reverse the judgment of the post-conviction court unless the evidence as a whole unerringly and unmistakably leads to a conclusion opposite that reached by the post-conviction court. Id. 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. Id. In this review, findings of fact are accepted unless they are clearly erroneous and no deference is accorded to conclusions of law. Id. The post-conviction court is the sole judge of the weight of the evidence and the credibility of witnesses. Id.

Effectiveness of Trial Counsel [6] Effectiveness of counsel is a mixed question of law and fact. Strickland v.

Washington, 466 U.S. 668, 698 (1984). We evaluate Sixth Amendment claims of ineffective assistance under the two-part test announced in Strickland. Id. To

Court of Appeals of Indiana | Memorandum Decision 45A03-1411-PC-397 | July 24, 2015 Page 4 of 18 prevail on an ineffective assistance of counsel claim, a defendant must demonstrate both deficient performance and resulting prejudice. Dobbins v. State, 721 N.E.2d 867, 873 (Ind. 1999) (citing Strickland, 466 U.S. at 687). Deficient performance is that which falls below an objective standard of reasonableness. Strickland, 466 U.S. at 687; see also Douglas v. State, 663 N.E.2d 1153, 1154 (Ind. 1996). Prejudice exists when a claimant demonstrates that “there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome.” Strickland, 466 U.S. at 694; see also Cook v. State, 675 N.E.2d 687, 692 (Ind. 1996). The two prongs of the Strickland test are separate and independent inquiries. Strickland, 466 U.S. at 697. Thus, “[i]f it is easier to dispose of an ineffectiveness claim on the ground of lack of sufficient prejudice … that course should be followed.” Id.

[7] We “strongly presume” that counsel provided adequate assistance and exercised reasonable professional judgment in all significant decisions. McCary v. State, 761 N.E.2d 389, 392 (Ind. 2002). Counsel is to be afforded considerable discretion in the choice of strategy and tactics. Timberlake v. State, 753 N.E.2d 591, 603 (Ind. 2001). Counsel’s conduct is assessed based upon the facts known at the time and not through hindsight. State v. Moore, 678 N.E.2d 1258, 1261 (Ind. 1997). We do not “second-guess” strategic decisions requiring reasonable professional judgment even if the strategy in hindsight did not serve the defendant’s interests. Id. In sum, trial strategy is not subject to attack Court of Appeals of Indiana | Memorandum Decision 45A03-1411-PC-397 | July 24, 2015 Page 5 of 18 through an ineffective assistance of counsel claim, unless the strategy is so deficient or unreasonable as to fall outside the objective standard of reasonableness. Autrey v. State, 700 N.E.2d 1140, 1141 (Ind. 1998).

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