IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON JANUARY SESSION, 1997
DONNIE LANE THOMPSON, ) ) No. 02C01-9602-CC-00059 Appellant ) ) HARDIN COUNTY vs. ) ) Hon. C. CREED McGINLEY, Judge STATE OF TENNESSEE, ) ) (Post-Conviction) Appellee )
For the Appellant: For the Appellee:
WILLIAM JAY REYNOLDS CHARLES W. BURSON Attorney for Appellant Attorney General and Reporter 611 Court Street Savannah, TN 38372 LISA A. NAYLOR Assistant Attorney General Criminal Justice Division 450 James Robertson Parkway Nashville, TN 37243-0493
G. ROBERT RADFORD District Attorney General
JOHN OVERTON Asst. District Attorney General Hardin County Courthouse Savannah, TN 38372
OPINION FILED:
AFFIRMED
David G. Hayes Judge OPINION
The appellant, Donnie Lane Thompson, appeals as of right from the
denial of his petition for post-conviction relief. In August, 1993, a Hardin County
jury found the appellant guilty of aggravated burglary, aggravated assault,
evading arrest, vandalism, assault, and escape.1 As a result of these
convictions, he is currently serving an effective sentence of twenty-one years in
the Department of Correction. His convictions were affirmed on direct appeal to
this court. State v. Donnie Lane Thompson, No. 02C01-9401-CC-00007. On
March 2, 1995, the appellant, proceeding pro se, filed this petition for post-
conviction relief. On March 10, the trial court appointed counsel to represent the
appellant in the post-conviction proceedings. On September 11, 1995, the
petition was denied.
On appeal, the appellant raises three issues. First, he argues that he
received the ineffective assistance of counsel, alleging various areas of deficient
performance. Second, he contends that the district attorney general failed to
provide him with certain documents which impaired his post-conviction
presentation. Finally, the appellant avers that the post-conviction judge abused
his discretion in overruling the appellant's motion for recusal.
After a review of the record, we affirm the order of the post-conviction
court denying the appellant relief.
1 The a ppellant's c onvictions stem from five sepa rate crim inal episod es. See State v. Donnie Lane Thompson, No. 02C01-9401-CC-00007 (Tenn. Crim. App. at Jackson, May 11, 1994), perm. to appeal denied, (Te nn. A ug. 2 9, 19 94). T he co nvictio ns fo r agg rava ted b urgla ry, agg rava ted a ssa ult, an d van dalism resu lted fr om the a ppe llant's unlaw ful en try of th e hom e of h is ex-g irlfrien d, his ass ault u pon her w ith a k nife in the p rese nce of the ir two c hildre n, an d his des truct ion of her p rope rty. Th e ass ault c onvic tion a rose from the a ppe llant's ass ault o f his girlfriend at that time. The evading arrest and escape convictions involve separate criminal incidents with local law e nforce men t.
2 I. Post-Conviction Hearing
At the post-conviction hearing, the appellant testified to numerous areas
wherein he contends that trial counsel's performance was deficient. Specifically,
he testified that trial counsel failed to object to the testimony of his two minor
children who testified against him. He alleged that their testimony at trial was
tainted by their presence at the preliminary hearing. Moreover, he stated that no
challenge was made to the competency of his children who testified against him.
The appellant admitted, however, that he did not know the ages of his two
children.2 He also testified that counsel failed to investigate pending charges
against two witnesses, Laura Davis and Danny Ray, for purposes of
impeachment.
Next, the appellant alleged that trial counsel failed to file a motion to sever
the various counts of the indictment, and, consequently, breached confidential
communications as to whether one witness, Barbara Cherry, wanted to press
charges against Thompson on an unrelated case. Additionally, although he
argues that trial counsel failed to object to inaccuracies in the pre-sentence
report regarding prior offenses, he did not challenge the accuracy of the report at
the post-conviction hearing. Also, he alleges that his trial counsel did not
effectively voir dire the jury and that counsel permitted a juror to remain that was
predisposed towards the prosecution. He also complained that counsel failed to
obtain a copy of potential jurors and failed to discuss the racial composition of
the jury with him prior to trial.
Assistant Public Defender Richard DeBerry testified that he represented
the appellant at the trial level. He stated that he had seven years experience as
2 The record reflects that, at the time of the trial, the appellant's children were ages twelve and fifteen.
3 a public defender. He conceded that his case load was heavy, yet, he
maintained that this particular case was given sufficient attention. Specifically,
he attested to meeting with the appellant regarding this case on numerous
occasions. During these meetings, DeBerry informed the appellant of his
constitutional rights.
Regarding the alleged charges against witnesses Laura Davis and Danny
Ray, trial counsel testified that forgery charges were still pending when their
testimony was presented, precluding impeachment under the rules of evidence.
However, he did question Davis as to whether she had received any promise of
leniency from the State for her testimony. Moreover, trial counsel related that the
forgery charges against Davis and Ray arose from a joint enterprise and that
Danny Ray was called as a defense witness. Concerning the testimony of the
appellant's children, DeBerry indicated that the children had no problem in
communicating.
DeBerry related that he did file a motion to sever in the instant case,
however, after discussion with the appellant, decided to withdraw the motion for
strategic reasons. Additionally, DeBerry explained that he habitually consults
with clients regarding the exercise of jury challenges. Trial counsel testified that
the appellant was satisfied with voir dire and that the two were in agreement as
to the jury that was selected.
The post-conviction court denied the appellant's petition for relief.
II. Ineffective Assistance of Counsel
Again, the appellant contends that he was denied effective representation
4 at the trial level due to his counsel's failure to (1) pursue a motion to sever the
various counts of the indictment; (b) interview witnesses; (c) object to witnesses
from testifying who were present but did not testify at the preliminary hearing; (d)
object to the presentence report; and (e) explain voir dire and identify the racial
mixture of the jury to the appellant.
When a petition challenges the effective assistance of counsel, the
appellant has the burden of establishing (1) deficient representation and (2)
prejudice resulting from that deficiency. Strickland v. Washington, 466 U.S. 668,
686, 104 S.Ct. 2052, 2064 (1984); State v. Melson, 772 S.W.2d 417, 419 n.2
(Tenn.), cert. denied, 493 U.S. 874, 110 S.Ct. 211 (1989); Baxter v. Rose, 523
S.W.2d 930, 936 (Tenn. 1975). Deficient representation occurs when counsel
provides assistance that falls below the range of competence demanded of
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IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON JANUARY SESSION, 1997
DONNIE LANE THOMPSON, ) ) No. 02C01-9602-CC-00059 Appellant ) ) HARDIN COUNTY vs. ) ) Hon. C. CREED McGINLEY, Judge STATE OF TENNESSEE, ) ) (Post-Conviction) Appellee )
For the Appellant: For the Appellee:
WILLIAM JAY REYNOLDS CHARLES W. BURSON Attorney for Appellant Attorney General and Reporter 611 Court Street Savannah, TN 38372 LISA A. NAYLOR Assistant Attorney General Criminal Justice Division 450 James Robertson Parkway Nashville, TN 37243-0493
G. ROBERT RADFORD District Attorney General
JOHN OVERTON Asst. District Attorney General Hardin County Courthouse Savannah, TN 38372
OPINION FILED:
AFFIRMED
David G. Hayes Judge OPINION
The appellant, Donnie Lane Thompson, appeals as of right from the
denial of his petition for post-conviction relief. In August, 1993, a Hardin County
jury found the appellant guilty of aggravated burglary, aggravated assault,
evading arrest, vandalism, assault, and escape.1 As a result of these
convictions, he is currently serving an effective sentence of twenty-one years in
the Department of Correction. His convictions were affirmed on direct appeal to
this court. State v. Donnie Lane Thompson, No. 02C01-9401-CC-00007. On
March 2, 1995, the appellant, proceeding pro se, filed this petition for post-
conviction relief. On March 10, the trial court appointed counsel to represent the
appellant in the post-conviction proceedings. On September 11, 1995, the
petition was denied.
On appeal, the appellant raises three issues. First, he argues that he
received the ineffective assistance of counsel, alleging various areas of deficient
performance. Second, he contends that the district attorney general failed to
provide him with certain documents which impaired his post-conviction
presentation. Finally, the appellant avers that the post-conviction judge abused
his discretion in overruling the appellant's motion for recusal.
After a review of the record, we affirm the order of the post-conviction
court denying the appellant relief.
1 The a ppellant's c onvictions stem from five sepa rate crim inal episod es. See State v. Donnie Lane Thompson, No. 02C01-9401-CC-00007 (Tenn. Crim. App. at Jackson, May 11, 1994), perm. to appeal denied, (Te nn. A ug. 2 9, 19 94). T he co nvictio ns fo r agg rava ted b urgla ry, agg rava ted a ssa ult, an d van dalism resu lted fr om the a ppe llant's unlaw ful en try of th e hom e of h is ex-g irlfrien d, his ass ault u pon her w ith a k nife in the p rese nce of the ir two c hildre n, an d his des truct ion of her p rope rty. Th e ass ault c onvic tion a rose from the a ppe llant's ass ault o f his girlfriend at that time. The evading arrest and escape convictions involve separate criminal incidents with local law e nforce men t.
2 I. Post-Conviction Hearing
At the post-conviction hearing, the appellant testified to numerous areas
wherein he contends that trial counsel's performance was deficient. Specifically,
he testified that trial counsel failed to object to the testimony of his two minor
children who testified against him. He alleged that their testimony at trial was
tainted by their presence at the preliminary hearing. Moreover, he stated that no
challenge was made to the competency of his children who testified against him.
The appellant admitted, however, that he did not know the ages of his two
children.2 He also testified that counsel failed to investigate pending charges
against two witnesses, Laura Davis and Danny Ray, for purposes of
impeachment.
Next, the appellant alleged that trial counsel failed to file a motion to sever
the various counts of the indictment, and, consequently, breached confidential
communications as to whether one witness, Barbara Cherry, wanted to press
charges against Thompson on an unrelated case. Additionally, although he
argues that trial counsel failed to object to inaccuracies in the pre-sentence
report regarding prior offenses, he did not challenge the accuracy of the report at
the post-conviction hearing. Also, he alleges that his trial counsel did not
effectively voir dire the jury and that counsel permitted a juror to remain that was
predisposed towards the prosecution. He also complained that counsel failed to
obtain a copy of potential jurors and failed to discuss the racial composition of
the jury with him prior to trial.
Assistant Public Defender Richard DeBerry testified that he represented
the appellant at the trial level. He stated that he had seven years experience as
2 The record reflects that, at the time of the trial, the appellant's children were ages twelve and fifteen.
3 a public defender. He conceded that his case load was heavy, yet, he
maintained that this particular case was given sufficient attention. Specifically,
he attested to meeting with the appellant regarding this case on numerous
occasions. During these meetings, DeBerry informed the appellant of his
constitutional rights.
Regarding the alleged charges against witnesses Laura Davis and Danny
Ray, trial counsel testified that forgery charges were still pending when their
testimony was presented, precluding impeachment under the rules of evidence.
However, he did question Davis as to whether she had received any promise of
leniency from the State for her testimony. Moreover, trial counsel related that the
forgery charges against Davis and Ray arose from a joint enterprise and that
Danny Ray was called as a defense witness. Concerning the testimony of the
appellant's children, DeBerry indicated that the children had no problem in
communicating.
DeBerry related that he did file a motion to sever in the instant case,
however, after discussion with the appellant, decided to withdraw the motion for
strategic reasons. Additionally, DeBerry explained that he habitually consults
with clients regarding the exercise of jury challenges. Trial counsel testified that
the appellant was satisfied with voir dire and that the two were in agreement as
to the jury that was selected.
The post-conviction court denied the appellant's petition for relief.
II. Ineffective Assistance of Counsel
Again, the appellant contends that he was denied effective representation
4 at the trial level due to his counsel's failure to (1) pursue a motion to sever the
various counts of the indictment; (b) interview witnesses; (c) object to witnesses
from testifying who were present but did not testify at the preliminary hearing; (d)
object to the presentence report; and (e) explain voir dire and identify the racial
mixture of the jury to the appellant.
When a petition challenges the effective assistance of counsel, the
appellant has the burden of establishing (1) deficient representation and (2)
prejudice resulting from that deficiency. Strickland v. Washington, 466 U.S. 668,
686, 104 S.Ct. 2052, 2064 (1984); State v. Melson, 772 S.W.2d 417, 419 n.2
(Tenn.), cert. denied, 493 U.S. 874, 110 S.Ct. 211 (1989); Baxter v. Rose, 523
S.W.2d 930, 936 (Tenn. 1975). Deficient representation occurs when counsel
provides assistance that falls below the range of competence demanded of
criminal defense attorneys. Bankston v. State, 815 S.W.2d 213, 215 (Tenn.
Crim. App. 1991). Prejudice is the reasonable likelihood that, but for deficient
representation, the outcome of the proceeding would have been different.
Overton v. State, 874 S.W .2d 6, 11 (Tenn. 1994). On post-conviction review,
there is a strong presumption of satisfactory representation, Barr v. State, 910
S.W.2d 462, 464 (Tenn. Crim. App. 1995), and the appellant bears the burden to
prove his allegations by a preponderance of the evidence. Taylor v. State, 875
S.W.2d 684, 686 (Tenn. Crim. App. 1993).
When this court undertakes review of a lower court's decision on a petition
for post-conviction relief, the lower court's findings of fact are given the weight of
a jury verdict and are conclusive on appeal absent a finding the evidence
preponderates against the judgment. Clenny v. State, 576 S.W.2d 12, 14 (Tenn.
Crim. App. 1978), cert. denied, 441 U.S. 947, 99 S.Ct. 2170 (1979) Taylor v.
State, 875 S.W.2d 684, 686 (Tenn. Crim. App. 1993), perm. to appeal denied,
(Tenn. 1994). In its order, the post-conviction court stated, after thorough
5 consideration of all allegations relating to ineffectiveness:
In conclusion, the petitioner asserts myriad grounds which he suggests indicate ineffective assistance of counsel. The proof is overwhelming to the contrary. . . . None of the allegations, viewed separately or in their entirety, indicate trial counsel did not meet the standard demanded of attorneys in criminal cases or that his performance in any manner prejudiced the appellant.
The record supports the post-conviction court's finding. As such, the appellant
has failed to meet his burden. This issue is without merit.
II. Duty of the State to Furnish Relevant Portions of the Record in Post-Conviction Proceedings
Next, the appellant contends that the district attorney general's failure to
include the preliminary hearing transcript, the transcript of voir dire, and police
reports with the responsive pleadings, as mandated by the Post-Conviction
Procedure Act, impaired his presentation at the post-conviction hearing.
Tenn. Code Ann. § 40-30-114 (1990) (repealed 1995) obligates the State
to file those parts of the record relevant to the issues raised in the post-
conviction petition. Allen v. State, 854 S.W.2d 873, 875 (Tenn. 1993); State v.
Gilley, 517 S.W.2d 7 (Tenn. 1974). When ineffective assistance of counsel is
raised, either the transcript or the testimony of trial counsel at the post-conviction
hearing is essential to a determination of whether counsel's performance was
deficient and prejudicial. See Bond v. State, No. 02C01-9412-CC-00274 (Tenn.
Crim. App. at Jackson, June 7, 1995), perm. to appeal denied, (Tenn. Oct. 7,
1996); Rutherford v. State, No. 03C01-9306-CR-00186 (Tenn. Crim. App. at
Knoxville, Dec. 6, 1994) (citations omitted). However, the appellant, in his brief,
fails to specify how he was prejudiced from failure to receive the voir dire
transcript, police reports, or preliminary hearing transcript. An issue is waived
6 when the appellant fails to articulate reasons to support a conclusory statement.
Tenn. Ct. Crim. R. App. 10(b).
In the present case, the transcript of the preliminary hearing,
miscellaneous police reports, and the trial transcript are included in the record
before us. The appellant's trial counsel testified extensively at the post-
conviction hearing. The purpose of the aforementioned material is not altogether
clear from the appellant's brief. We assume that the relevance of these records
is, at least in part, based upon the appellant's attempt to establish
inconsistencies in the victim's testimony at trial from previous statements given.
Our review reveals no material inconsistencies. Moreover, the purpose of the
Post-Conviction Act is to determine whether there has been a deprivation of any
constitutional right in the course of a trial. Davenport v. State, No. 02C01-9307-
CC-00151 (Tenn. Crim. App. at Jackson, Feb. 8, 1995) (citations omitted). Thus,
before relief may be granted, the appellant must demonstrate that he had been
prejudiced by the tardy response of the State. Id. We find that, from the
material included, the appellant has failed to establish deficient performance on
behalf of his trial counsel. Moreover, the appellant has failed to establish
prejudice resulting from the alleged noncompliance of the district attorney
general. See Hellard v. State, No. 1110 (Tenn. Crim. App. at Knoxville, June
10, 1987), perm. to appeal denied, (Tenn. Sept. 14, 1987). Accordingly, this
issue is without merit.
IV. Motion for Recusal
In his last issue, the appellant avers that the post-conviction judge abused
his discretion by refusing to recuse himself from hearing the post-conviction
petition. Specifically, he alleges that the post-conviction judge's prior exposure
7 to the appellant in situations unfavorable to the appellant biased the outcome of
the post-conviction hearing.
A trial judge should recuse himself whenever he has any doubt as to his
ability to preside impartially in a criminal case, or whenever he believes his
impartiality can reasonably be questioned, State v. Cash, 867 S.W.2d 741, 749
(Tenn. Crim. App. 1993); see also Lackey v. State, 578 S.W.2d 101, 104 (Tenn.
Crim. App. 1978). Notwithstanding, the matter of recusal is left to the sound
discretion of the trial court and will not be reversed on appeal unless clear abuse
appears on the face of the record. Cash, 867 S.W.2d at 749; Caruthers v.
State, 814 S.W.2d 64, 67 (Tenn. Crim. App. 1991). In the present case, the
post-conviction judge, in overruling the motion, concluded that, although he had
dealt with the appellant in the past, he experienced "no personal animosity, no
reason to be biased or do anything other than rule as the evidence would call me
to rule." We find no abuse of the trial court's discretion, thus, the appellant's
contention is without merit. See State v. Hines, 919 S.W.2d 573, 578 (Tenn.
1995), cert. denied, -- U.S. --, 117 S.Ct. 133 (1996) (a judge is not per se
disqualified because he presided over and made certain findings in a previous
litigation).
V. Conclusion
In a post-conviction proceeding, the appellant has the burden of proving
the grounds raised in the petition by a preponderance of the evidence. State v.
Clark, 800 S.W.2d 500, 506 (Tenn. Crim. App. 1990). The appellant, in the
present case, has failed to so demonstrate. Moreover, the record supports the
findings of fact by the post-conviction court. See Butler v. State, 789 S.W.2d
898, 899 (Tenn, 1990); Vermilye v. State, 754 S.W.2d 82, 84 (Tenn. Crim. App.
8 1987). Accordingly, we affirm the judgment of the post-conviction court. See
Black v. State, 794 S.W.2d 752, 755 (Tenn. Crim. App. 1990).
____________________________________ DAVID G. HAYES, JUDGE
CONCUR:
____________________________________ JOE B. JONES, PRESIDING JUDGE
____________________________________ THOMAS T. WOODALL, JUDGE