T.L.B. v. State of Alabama (Appeal from Morgan Circuit Court: CC-18-1562 and CC-18-1563)

Court of Criminal Appeals of Alabama·Decided May 2, 2025·No. CR-2023-0514·Published

Opinion

Rel: May 2, 2025

Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama Appellate Courts, 300 Dexter Avenue, Montgomery, Alabama 36104-3741 ((334) 229-0650), of any typographical or other errors, in order that corrections may be made before the opinion is published in Southern Reporter.

Alabama Court of Criminal Appeals OCTOBER TERM, 2024-2025

CR-2023-0514

T.L.B.

v.

State of Alabama

Appeal from Morgan Circuit Court (CC-18-1562 and CC-18-1563)

ANDERSON, Judge.

T.L.B. was convicted in case number CC-18-1562 of one count of first-degree kidnapping, see § 13A-6-43, Ala. Code 1975, one count of first-degree rape, see § 13A-6-61, Ala. Code 1975, one count of first-degree sodomy, see § 13A-6-63, Ala. Code 1975, one count of second-degree

domestic violence, see § 13A-6-131, Ala. Code 1975, and one count of first- degree burglary, see § 13A-7-5, Ala. Code 1975. He was also convicted in case number CC-18-1563 of violating a domestic-violence protection order, see § 13A-6-142, Ala. Code 1975. In case number CC-18-1562, the Morgan Circuit Court sentenced T.L.B. as a habitual felony offender with two prior felony convictions to 99 years' imprisonment for each of his convictions for first-degree kidnapping, first-degree rape, first-degree sodomy, and first-degree burglary and to 15 years' imprisonment for his conviction for second-degree domestic violence. The sentences for T.L.B.'s first-degree-kidnapping conviction, first-degree-rape conviction, and second-degree-domestic-violence conviction were ordered to run concurrently with each other, and the sentences for his convictions of first-degree sodomy and first-degree burglary were ordered to run concurrently with one another. However, his sentences for his convictions of first-degree sodomy and first-degree burglary were ordered to run consecutively with his sentences for his convictions of first-degree kidnapping and first-degree rape. In case number CC-18-1563, T.L.B. was ordered to serve 90 days' imprisonment, to run concurrently with his sentences in case number CC-18-1562.

Facts and Procedural History The resolution of this appeal stems from issues unrelated to the evidence presented at trial. Thus, a recitation of the facts underlying the offenses is unnecessary.

On December 7, 2018, a Morgan County grand jury issued an indictment charging T.L.B. with first-degree kidnapping, first-degree rape, first-degree sodomy, second-degree domestic violence, and first- degree burglary. The same day, the grand jury issued a separate indictment charging him with one count of violating a domestic-violence protection order.

The record indicates that, on or about January 8, 2020, T.L.B. filed a motion requesting that the court allow his appointed counsel, Kevin D. Teague, to withdraw as his trial counsel, claiming that counsel had "failed to have any meaningful communication with [T.L.B.] and [counsel's] ineffective representation cannot be reconciled." (C. 29.) On January 14, 2020, Teague filed a motion to withdraw as attorney of record, alleging that there had been a breakdown in the client/attorney relationship. Teague denied the allegations raised in T.L.B.'s motion seeking new counsel, and Teague asserted that "there [have] been

numerous discussions concerning these cases and [T.L.B.] has been provided with the evidence package provided by the District Attorney." (C. 30.) In a pro se letter to the court dated January 16, 2020, T.L.B. again sought to have Teague removed as his trial counsel, claiming that it was a violation of his civil rights to ignore his request to have a different lawyer represent him and insisting that he would not go to trial with Teague as his counsel. (C. 33-34.)

On January 31, 2020, Morgan Circuit Judge Jennifer M. Howell issued an order allowing Teague to withdraw as T.L.B.'s counsel and appointing Jim Smith to represent T.L.B.

In a pro se letter dated June 15, 2020, T.L.B. informed the circuit court that he had yet to hear from his new counsel, that he did not believe counsel was acting in his best interest, and that counsel was "insufficient." (C. 51.) In a letter to the circuit court dated June 19, 2020, T.L.B. stated:

"P.S. Attorney's [sic] do not know how the system work[s], due to their indoctrination. If I can find an attorney who will do as I say then I will prevail, but most attorney's [sic] would rather keep their BAR CARDS, rather than BEHAVE IN HONOR."

(C. 52 (capitalization in original).) T.L.B. filed other letters objecting to Smith's serving as his trial counsel.

On November 18, 2021, the circuit court entered an order indicating that Smith, T.L.B.'s second trial counsel, had moved to withdraw as T.L.B.'s counsel "based upon his contract not being renewed for indigent defense," and, for that reason, the circuit court granted Smith's motion to withdraw as T.L.B.'s counsel. Thereafter, the circuit court appointed the Thomas Di Giulian to represent T.L.B.

T.L.B.'s trial was continued and reset multiple times over the following year.

On February 25, 2023, Di Giulian filed a "Motion for Leave to Withdraw" as T.L.B.'s counsel. (C. 99.) In his motion, Di Giulian stated the following:

"1.) The undersigned went to see the Defendant in the Morgan County Jail on Saturday, February 25, 2023, in order to finalize trial preparations. The Defendant's trial is set for trial February 27, 2023;

"2.) The Defendant would not provide the undersigned with information regarding his clothing sizes so that the undersigned could obtain 'court clothes' for him to wear during this trial;

"3.) The Defendant would not answer questions posed to him about the facts of the case, and was extremely argumentative, became loud, stood up and waved his arms around;

"4.) The Defendant would not cooperate with the undersigned;

"5.) At least three (3) times the Defendant stated that he did not want the undersigned to represent him at the trial;

"6.) This occurred in jail visitation room AC-1, which has a safety glass partition between the inmate and the visitor;

"7.) The undersigned has never, in forty seven (47) years of law practice, been in fear of his physical safety because of a client;

"8.) The undersigned believes that had there not been a partition between him and the Defendant, that the [Defendant] may have assaulted him;

"9.) The undersigned is concerned that if he is required to continue to represent the Defendant, his physical safety will be in danger."

(C. 99.)

Trial proceedings began on February 27, 2023, and continued through the following day, with Morgan Circuit Judge Stephen F. Brown presiding. The record indicates that, on the first day of trial, T.L.B. represented himself pro se with Di Giulian serving as advisory counsel. On the second day of trial, February 28, 2023, T.L.B. refused to return to court and Judge Brown appointed Di Giulian to represent T.L.B. for the remainder of the trial.

T.L.B. was found guilty of all counts as charged in both indictments.

Following a sentencing hearing at which T.L.B. was present, he was

sentenced as a habitual felony offender with two prior felony convictions on June 27, 2023. T.L.B. timely filed a notice of appeal.

Discussion

On appeal, T.L.B. argues that the circuit court committed reversible error when it forced him to proceed pro se without an effective waiver of counsel. Although T.L.B. raises other issues in his brief on appeal, because we find this issue to be determinative of the appeal, we pretermit discussion of the other issues.

As an initial matter, it is apparent from the record that T.L.B.

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