Trondo L. Humphrey v. State of Indiana

56 N.E.3d 84, 2016 Ind. App. LEXIS 201, 2016 WL 3443928
CourtIndiana Court of Appeals
DecidedJune 23, 2016
Docket48A02-1508-PC-1238
StatusPublished
Cited by2 cases

This text of 56 N.E.3d 84 (Trondo L. Humphrey v. State of Indiana) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Trondo L. Humphrey v. State of Indiana, 56 N.E.3d 84, 2016 Ind. App. LEXIS 201, 2016 WL 3443928 (Ind. Ct. App. 2016).

Opinion

MAY, Judge.

[1] Trondo L. Humphrey appeals the denial of his petition for post-conviction relief. As his trial counsel’s assistance was ineffective and his petition is not barred by laches, 1 we reverse and remand.

*87 Facts and Procedural History

[2] Humphrey was convicted of murder in 1996. Our Indiana Supreme Court recited the facts of the crime:

On the night of April 28-29,1995, Benjamin Laughlin and Stephen Sites were driving around a neighborhood in Anderson looking for crack cocaine. Sites’ account of events is summarized first. Sites was driving his truck.- The two had- been circling the same neighborhood for thirty to forty-five minutes when they saw three people in an alley. Believing the three to be drug dealers, Laughlin told Sites to pull into the alley. One of the three approached the truck on the passenger side and Laughlin asked the dealer to get in the cab to discuss a cocaine sale. As Sites drove, Laughlin and the dealer quickly exchanged words, the dealer, drew a gun, Laughlin grabbed it, and the gun -discharged, , Sites saw the barrel of the gun but did not see a “flash” because the dealer “had the' gun pushed up against [Laughlin].” Record at 253. The single shot struck Laughlin in the- abdomen and the dealer jumped out of the moving truck and ran away. Sites testified that the dealer was young, black, had short hair, and was about five feet ten inches tall. However, Sites was unable to provide a more precise identification of the dealer and also could not identify his two comrades waiting nearby. Sites estimated that the dealer was in the truck for thirty to forty seconds. Sites drove Laughlin to a nearby hospital where he eventually died from the wound. A fo- . rensic technician examined Sites’ truck for fingerprints and blood spatters but was unable to recover any physical evidence or discernable fingerprints from the vehicle.
[3] Donnie Smith testified that he was drinking and smoking marijuana with [Humphrey] and Roosevelt Brooks on the night of the murder in Brooks’ garage near the alley where the shooting occurred. The garage door was open so the three had access to the alley to sell drugs on the street. At some point a truck stopped outside.the garage and [Humphrey] went outside to greet it, indicating to Smith -that he believed the occupants were looking for cocaine. Smith heard the door of the truck open and close in the alley but testified that he did not hear any shots or actually see [Humphrey] approach or enter the truck. The truck then “peel[ed] out” and [Humphrey] returned to the garage, telling Smith that the “dude” tried to “gahk him” or “get him.” Record at 278. Smith saw' only the back of the truck and could not testify to its color or whether it was the vehicle driven by Sites that evening. At some point prior to this incident, but not in the garage that night, Smith had seen [Humphrey] carrying a gun.
*88 [4] On June 16, 1995, Brooks, while in jail on an unrelated charge, gave an unsworn written statement to a police detective about the events of that night. According to the statement, Brooks was in his garage with someone he identified as [Humphrey] from a photographic lineup containing pictures of six black males. [Humphrey] went out to a blue truck with “white guys” inside, Brooks heard a “noise,” and [Humphrey] returned soon thereafter, stating that he had shot one of the men. Record at 310. At trial, Brooks testified that he knew [Humphrey] but was not with him or Smith on the night of the shooting. Brooks repudiated the statement, which had been admitted to impeach the credibility of his courtroom version, and testified in essence that it was fabricated due to police pressure.

Humphrey v. State, 680 N.E.2d 836, 837-38 (Ind.1997) (footnote omitted).

[5] In his direct appeal, 2 Humphrey argued the trial court abused its discretion when it admitted into evidence Brooks’ statement regarding Humphrey’s participation in the murder and erred when it did not admonish the jury to consider the statement for impeachment purposes only. 3 Our Indiana Supreme Court held Brooks’ prior inconsistent statement was admissible for impeachment and, regarding the admonition, “had a proper objection been lodged to the instruction, the court would have been required to entertain it.” Id/, at 840 (citation to the record omitted).

[6] On June 6, 2012, Humphrey filed a pro se petition for post-conviction relief and requested counsel. On March 14, 2014, Humphrey filed, via counsel, an amended petition for post-conviction relief, arguing his trial counsel was ineffective because 1) he did not object to the admission of Brooks’ pre-trial statement on the correct grounds; 4 2) he did not request an admonition based on the admission of Brooks’ pre-trial statement; 3) he did not object to the court’s final instruction on prior inconsistent statements; 4) he “erroneously endorsed,” (App. at 29), the court’s instruction regarding prior inconsistent statements; and 5) he did not tender a correct instruction on prior inconsistent statements.

[7] The post-conviction court held evi-dentiary hearings on Humphrey’s petition on November 10, 2014, and December 22, 2014. On August 6, 2015, it denied Humphrey’s petition, finding Humphrey’s trial counsel was not ineffective.

Discussion and Decision

[8] Post-conviction proceedings are not “super appeals”; rather, they afford petitioners a limited opportunity to raise issues that were unavailable or unknown at trial and on direct appeal. *89 Wilkes v. State, 984 N.E.2d 1236, 1240 (Ind.2013). Post-conviction proceedings are civil in nature, and petitioners bear the burden of proving their grounds for relief by a preponderance of the evidence. Id. We- accept the post-conviction court’s findings of fact unless they are clearly erroneous, but we do not defer to its conclusions of law. 5 State v. Hollin, 970 N.E.2d 147, 151 (Ind.2012). We may not reweigh the evidence or assess the credibility of the witnesses. Id. at 150.

I.. Laches

[9] Humphrey did not seek post-conviction relief until fifteen years after his direct appeal was decided. The post-conviction court determined his petition was not barfed by laches, and that was not clearly erroneous.

[10] Because the State had the burden of proving laches as an affirmative defense, the applicable standard of review requires that we affirm unless we find the judgment clearly erroneous. Armstrong v. State, 747 N.E.2d 1119, 1120 (Ind.2001). This is a review for sufficiency of evidence. Id.

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Related

Trondo L. Humphrey v. State of Indiana
73 N.E.3d 677 (Indiana Supreme Court, 2017)

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56 N.E.3d 84, 2016 Ind. App. LEXIS 201, 2016 WL 3443928, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trondo-l-humphrey-v-state-of-indiana-indctapp-2016.