Lawrence Ralph, Jr. v. State of Tennessee

Court of Criminal Appeals of Tennessee·Decided December 20, 2012·No. M2011-02067-CCA-R3-PC·Published

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE

July 17, 2012 Session

LAWRENCE RALPH, JR. v. STATE OF TENNESSEE

Appeal from the Circuit Court for Warren County No. F-11065 Larry B. Stanley, Jr., Judge

No. M2011-02067-CCA-R3-PC - Filed December 20, 2012

The Petitioner, Lawrence Ralph, Jr., appeals as of right from the Warren County Circuit Court’s denial of his petition for post-conviction relief from his drug-related convictions and effective seventeen-year sentence. The Petitioner contends (1) that he received ineffective assistance from trial counsel; and (2) that he was denied access to legal materials that he needed to prepare to represent himself at trial. Following our review, we affirm the judgment of the post-conviction court.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court 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.

Matthew T. Colvard, McMinnville, Tennessee (at hearing and on appeal); and David Michael DiScenza, Nashville, Tennessee (on appeal), for the appellant, Lawrence Ralph, Jr.

Robert E. Cooper, Jr., Attorney General and Reporter; Benjamin A. Ball, Assistant Attorney General; Lisa Zavogiannis, District Attorney General; and Thomas J. Miner, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

FACTUAL BACKGROUND

I. Procedural History

The petition for post-conviction relief at issue here arises from the Petitioner’s convictions, following a jury trial at which he represented himself, for initiating a process to manufacture methamphetamine, simple possession of methamphetamine, simple possession

of marijuana, and possession of drug paraphernalia. See State v. Lawrence D. Ralph, Jr., No. M2009-00729-CCA-R3-CD, 2010 WL 457496, at *1 (Tenn. Crim. App. Feb. 10, 2010), perm. app. denied, (Tenn. June 18, 2010). The Petitioner received an effective seventeen- year sentence for these convictions. This court affirmed the Petitioner’s convictions and sentences on direct appeal, and our supreme court declined to review this court’s opinion. On November 30, 2010, the Petitioner filed a timely, pro se petition for post-conviction relief. Counsel was appointed by the post-conviction court; however, no amended petition was filed. On June 22, 2011, the post-conviction court held a hearing on this matter and denied the Petitioner’s claim for post-conviction relief. This appeal followed.

II. Evidence at Trial

The Petitioner was arrested following the search of an apartment in McMinnville, Tennessee by deputies of the Warren County Sheriff’s Department. Ralph, 2010 WL 457496, at *1. Deputies went to the apartment based upon an informant’s tip that methamphetamine was being produced in the apartment and to execute an arrest warrant. Jacqueline Calaway, a resident of the apartment, answered the deputies’ knock on the door. Ms. Calaway allowed the deputies to enter the apartment and consented to a search of the apartment. Upon entering the apartment, the deputies “smelled odors that [they] recognized as being produced by the manufacture of methamphetamine.” Id. The deputies then arrested and searched Charles Paul Hale, another occupant of the apartment. After arresting Mr. Hale, the deputies searched the apartment’s kitchen and discovered “a garbage bag full of chemicals and items used in the manufacture of methamphetamine.” Id.

During the search, the deputies also noticed that the Petitioner “had iodine stains on his pants.” It was explained at trial that “iodine spills were a common occurrence during the methamphetamine manufacturing process, as iodine [was] one of the three main ingredients” in its manufacture. Ralph, 2010 WL 457496, at *1 (internal quotation marks omitted). However, no scientific tests were performed to confirm the deputies’ observation because the Tennessee Bureau of Investigation “did not test for iodine.” Id. at *2. A search of the Petitioner revealed “a small amount of methamphetamine, the butts of a few marijuana cigarettes, and a syringe cap.” Id. at *1. At trial, the Petitioner presented testimony from Ms. Calaway and several of his family members that prior to the search, he had been away from the apartment for a large portion of the day and had returned to the apartment only a short time before the deputies arrived. Id. at *3-4.

III. Evidence at Post-Conviction Hearing

Trial counsel testified that he was an assistant public defender assigned to represent the Petitioner on this case as well as “some other cases.” When he was appointed to the

Petitioner’s case, trial counsel believed that he would represent the Petitioner at trial. However, the Petitioner asked the trial court to allow him to proceed pro se after the denial of a suppression motion the day before trial. The trial court granted the Petitioner’s request and ordered trial counsel to serve as “elbow” counsel for the Petitioner. Trial counsel testified that he spent “[a] lot more than” eight hours preparing to represent the Petitioner in this case, including spending “one entire day going to Brushy Mountain” to meet with a witness. Trial counsel testified that he discussed trial strategy with the Petitioner, investigated the Petitioner’s claim that he was not in the apartment when the methamphetamine was manufactured, and interviewed witnesses.

However, trial counsel could not recall exactly how much time he spent preparing for this case or how much time he spent “meeting with and conferring with” the Petitioner about the case. Trial counsel explained that he also represented the Petitioner in a DUI and a “marijuana case.” According to trial counsel, it would “be impossible” to separate his preparation for this case from the other cases “because they were all intertwined.” Trial counsel further explained that it was “not like this [was] the only case [he] had with [the Petitioner] and there [were] so many different files.”

Trial counsel recalled that the Petitioner “was out on bond” after his arrest; therefore, trial counsel could not remember exactly when he first met with the Petitioner regarding this case. Trial counsel stated that while the Petitioner was released on bond, his contact with the Petitioner was sporadic. According to trial counsel, the Petitioner did come to his office “once or twice, maybe more than that” while this case was pending. However, trial counsel could not recall how much time was spent at these meetings discussing this case as opposed to the other cases the Petitioner had pending. Trial counsel testified that the Petitioner was taken “back into custody [] maybe a month [] before trial.” Trial counsel recalled that he “went to see [the Petitioner] at least two or three times . . . [at the jail] over this matter.”

At one meeting, trial counsel conveyed to the Petitioner a plea offer from the State.

The Petitioner “got angry . . . and started pounding on the table and was upset,” so trial counsel left because he “didn’t want to get in an argument with him.” At another meeting, the Petitioner presented trial counsel with a document entitled “Private Re-Affirmation of Oath of Office Security Agreement.” The document was a private contract drafted by the Petitioner which would have required trial counsel to pay the Petitioner $1,000,000 “in silver coins” for every violation of the Petitioner’s “civil rights” that the Petitioner felt occurred during the prosecution of this case. Trial counsel testified that he left the meeting without signing the document and that he was annoyed and frustrated when the Petitioner presented the document to him. Trial counsel recalled that he felt it was “a complete waste of time” to discuss the document with the Petitioner while the Petitioner had several serious felony charges pending against him.

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