NORMA McGEE OGLE, J.
The petitioner, Jermaine R. Carpenter, filed for post-conviction relief from his conviction of simple possession of cocaine and two convictions of the sale of .5 grams or more of a substance containing cocaine within 1,000 feet of a school zone, alleging that his trial counsel was ineffective. The post-conviction court denied the petition, and the petitioner now appeals. Upon review, we affirm the judgment of the post-conviction court.
On direct appeal, this court summarized the proof at trial as follows:
The jury found the petitioner guilty of two counts of the sale of .5 grams or more of a substance containing cocaine, a Schedule II drug, within 1,000 feet of a school zone, a Class A felony; two counts of the delivery of .5 grams or more of a substance containing cocaine within 1,000 feet of a school zone, a Class A felony; and simple possession of cocaine, a Class A misdemeanor. The convictions for the April 4, 2005 sale and delivery were merged, and the convictions for the April 14, 2005 sale and delivery were merged.
Thereafter, the petitioner timely filed a pro se petition for post-conviction relief, alleging that his trial counsel was ineffective. Counsel was appointed to represent the petitioner, and an amended petition was filed. In the petitions, the petitioner alleged that counsel was ineffective by failing to request a pretrial hearing and ruling on a missing witness instruction; failing to investigate, interview witnesses, and prepare for trial; failing to object to the testimony of witnesses who were not on the State's witness list; and failing to file a motion for speedy trial.
At the post-conviction hearing, the petitioner testified that he had an eleventh-grade education. He said that during trial counsel's representation, he spoke with the petitioner two or three times, mostly about accepting a plea agreement. However, the petitioner said that he did not know if counsel advised the State of the plea offers the petitioner suggested. The petitioner acknowledged that he received at least one plea offer from the State and that he rejected it.
The petitioner said that several of his court dates were postponed because of counsel's failure to appear. The petitioner wrote letters asking counsel to communicate with the petitioner, but counsel did not respond. The petitioner said that because he waited for trial for nineteen months and had little contact with counsel, he filed a pro se motion for speedy trial.
The petitioner stated that his infrequent meetings with counsel led him to believe that counsel was unable to adequately defend him at trial. The petitioner said that counsel never developed a trial strategy. He said, "I asked him what we was going to do. Like the same day as my trial or the day before he just told me to write any questions down that I wanted [counsel] to ask and that was it." Because he was unhappy with counsel, the petitioner filed a pro se motion to have trial counsel removed, but the trial court denied the motion.
The petitioner said that on February 12, 2007, a hearing was held on a motion to suppress a statement written by the petitioner. The trial court found that the petitioner knowingly and voluntarily waived his rights before giving the statement. The petitioner maintained that because counsel did not adequately represent him at the suppression hearing, the statement was used against the petitioner at the sentencing hearing but not at trial.
The petitioner stated that the only defense witness called at trial was his grandmother and that she did not have any direct knowledge of the crimes. His grandmother testified about the petitioner's appearance at the time of the offenses, particularly because identification was an issue at trial.
Counsel did not subpoena other witnesses to testify for the petitioner at trial. The petitioner maintained that trial counsel failed to fully investigate the crimes and did not interview or subpoena witnesses. Specifically, the petitioner maintained that trial counsel should have interviewed and subpoenaed Wilfred Gaines, the confidential informant who set up the transactions and could positively identify the seller. Counsel told the petitioner "that it wouldn't be good for me to have him interviewed." However, the petitioner believed that Gaines would have testified that the petitioner was not the person involved in the transactions. The petitioner said counsel made no effort to locate Gaines. The petitioner acknowledged that one of the drug transactions was video recorded, that the other was audio recorded, and that both recordings were played at trial. The petitioner also acknowledged that he was identified by other witnesses at trial. The petitioner also stated that trial counsel should have interviewed and subpoenaed Dominique CocLough, Chris McKinney, and Josh Hudson. The petitioner conceded that he never asked trial counsel to subpoena CocLough, McKinney, or Hudson, but he stated that he did not know he could make that request.
The petitioner complained that prior to trial, counsel should have sought a missing witness jury instruction because neither the State nor the petitioner called Gaines as a witness. The petitioner acknowledged that despite this failure, during closing argument counsel repeatedly asked, "`Where is Wilfred Gaines?"
The petitioner said that counsel failed to make some critical objections at trial. Specifically, he complained that counsel did not object to the testimony of TBI Agent Jessica Marquez, who identified the substances as cocaine, or to the testimony of Kevin Kelly, the Kingsport Police Department evidence custodian. He asserted that the State failed to include Agent Marquez and Kelly on the witness list provided during discovery. The petitioner said that counsel also failed to cross-examine Agent Marquez and Kelly.
On cross-examination, the petitioner acknowledged that he had a history of juvenile adjudications and adult criminal convictions. He conceded that he had been in court multiple times on various cases. The petitioner agreed that counsel also represented him on April 10, 2006, at a hearing about a violation of probation and community corrections and that the petitioner was sent to the penitentiary because of the violation. The petitioner agreed that he was serving time for the probation violation while awaiting trial in the instant case. At the end of the violation hearing, counsel requested a trial date. The trial court stated that an undercover officer involved in the crimes was stationed with the military in Iraq, that the officer would not return until around December 2006, and that trial would be set soon after the officer's return. The petitioner's motion for speedy trial was dated July 3, 2006. Ultimately, the trial occurred on February 12, 2007.
The petitioner acknowledged that trial counsel filed a pretrial notice of the petitioner's intention to pursue an entrapment defense, argued entrapment at trial, and raised the issue of entrapment on appeal.
Trial counsel testified that he began representing the petitioner in 2005 and also represented the petitioner on the violations of probation and community corrections. Trial counsel said that the petitioner made an incriminating statement to Detective Sean Chambers when he was served with a capias on the drug charges and that the statement was the basis of the probation and community corrections violations. Trial counsel filed a motion to suppress the statement because the petitioner was under the influence of drugs or alcohol at the time and could not have knowingly and voluntarily waived his rights. Although the motion was not successful, the State did not submit the statement as evidence during trial. However, the statement was used at the sentencing hearing.
Trial counsel stated that the State made plea offers to the petitioner, specifically recalling an offer for a fifteen-year, Range I sentence to be served at 100% consecutively to the community corrections sentence, which the petitioner rejected. Trial counsel noted that the petitioner was actually a Range II, multiple offender. Trial counsel received another plea offer in August 2006 for a sentence of fourteen years at thirty-five percent and discussed it with the petitioner. Trial counsel encouraged the petitioner to accept the offer and informed him the State would not make more offers. Trial counsel explained to the petitioner that if he were convicted at trial, he faced a minimum sentence of twenty-five years at 100%. The petitioner spoke with his grandmother before making a decision and rejected the offer.
In April 2006, the petitioner informed trial counsel that he wanted the case set for trial as quickly as possible. Accordingly, at the violation hearing, trial counsel asked the trial court "for the quickest trial date I could get." The trial court complied, setting the trial date for January 2007 because the undercover officer who made the drug buys was due to return in December 2006 from overseas military duty. The trial ultimately took place in February 2007. Trial counsel thought the petitioner received a speedy trial and noted that the petitioner was incarcerated on other charges at the time.
Trial counsel stated that he reviewed the State's discovery materials to determine the strength of the State's case. The petitioner denied selling the drugs. However, at least two witnesses positively identified the petitioner as the perpetrator. Trial counsel said he tried to attack the identification at trial through cross-examination and the testimony of the petitioner's grandmother regarding the petitioner's appearance at the time of the offenses. Trial counsel said that the petitioner's grandmother was "a very credible lady."
Trial counsel said that he attempted to pursue an entrapment defense but that he was not allowed to argue that defense at trial. He stated:
Trial counsel said that he had never heard of CocLough, McKinney, or Hudson. He and the petitioner discussed Gaines' potential testimony. Trial counsel "believed that was not a good strategy at all to call Wilfred Gaines." Trial counsel said that he did not know what Gaines would say and that neither he nor the State knew Gaines' location. Although the petitioner told trial counsel that he knew Gaines, the petitioner never gave trial counsel Gaines' address. Trial counsel said that Gaines had been a confidential informant on several drug cases and that Gaines had told officers the petitioner was the seller. Therefore, trial counsel thought Gaines would testify favorably for the State or, if he testified for the defense, would be impeached. Trial counsel explained, "I don't put on the prosecution's case and I certainly don't want to put on something that could hurt my client." Trial counsel explained that he mentioned during closing argument that Gaines did not testify at trial in an attempt to make the State's case appear weak.
Trial counsel acknowledged that Agent Marquez's name was not on the witness list but that he was not surprised when she testified for the State. He said that when he was given Agent Marquez's laboratory report months prior to trial, he was put on notice that she would testify. He could think of no basis to challenge Agent Marquez's qualifications or her determination that the substance purchased was cocaine. Counsel also said that although Kelly's name was not on the witness list, he was aware that Kelly, the police evidence custodian, would be a chain of custody witness. Trial counsel said that the petitioner denied selling the drugs; therefore, trial counsel's trial strategy was to challenge the identification of the petitioner as the perpetrator, not to challenge the transaction itself. Counsel stated that challenging the testimony of Agent Marquez and Kelly would not be consistent with his trial strategy.
At the conclusion of the hearing, the post-conviction court denied the petition, finding that the petitioner failed to establish his claims by clear and convincing evidence. On appeal, the petitioner challenges this ruling.
To be successful in a claim for post-conviction relief, a petitioner must prove the factual allegations contained in the post-conviction petition by clear and convincing evidence.
A claim of ineffective assistance of counsel is a mixed question of law and fact.
When a petitioner seeks post-conviction relief on the basis of ineffective assistance of counsel, "the petitioner bears the burden of proving both that counsel's performance was deficient and that the deficiency prejudiced the defense."
The petitioner maintains that counsel was ineffective by failing to request a pretrial hearing and ruling on a missing witness instruction regarding Gaines. The petitioner complains that although counsel knew Gaines was not going to testify at trial, counsel did not advise the trial court of his intention to argue the missing witness inference at the proper stage in the proceedings, request a jury instruction on the missing witness inference, or effectively argue the missing witness inference during closing argument. Generally, the missing witness rule allows a party to argue and have the jury instructed "that if the other party has it peculiarly within his power to produce a witness whose testimony would naturally be favorable to him, the failure to call that witness creates an adverse inference that the testimony would not favor his contentions."
The petitioner also argues that counsel was ineffective for failing to interview Gaines, CocLough, McKinney, and Hudson. However, the petitioner did not produce those witnesses to testify at his post-conviction hearing. Generally, "[w]hen a petitioner contends that trial counsel failed to discover, interview, or present witnesses in support of his defense, these witnesses should be presented by the petitioner at the evidentiary hearing."
The petitioner also argues that counsel failed to sufficiently investigate the case or to prepare a defense. The post-conviction court found that trial counsel had a defense strategy based upon the petitioner's claim that he was not the person who sold the drugs. The court noted that trial counsel thoroughly cross-examined witnesses regarding identification and had the petitioner's grandmother, "a very believable witness," testify regarding the petitioner's appearance at the time of the crimes. There is nothing in the record to preponderate against the post-conviction court's findings. Moreover, the petitioner does not identify any evidence that could have been discovered by further investigation or any other defense that could have been pursued by counsel. Accordingly, the petitioner failed to establish that counsel was ineffective on this basis.
The petitioner maintains that counsel was ineffective by failing to object to the testimony of Agent Marquez and Kelly because they were not on the State's witness list. Tennessee Code Annotated section 40-17-106 provides that "[i]t is the duty of the [State] to endorse on each indictment or presentment . . . the names of the witnesses as the district [State] shall be summoned in the cause. . . ." The statute's purpose "is to prevent surprise to the defendant at trial and to permit the defendant to prepare his or her defense to the State's proof."
The petitioner asserts that counsel was ineffective by failing to file a motion for speedy trial. He complains that approximately nineteen months elapsed between the filing of the presentment and trial. Counsel testified that the trial was scheduled to accommodate the return of an essential State's witness who was serving in the military overseas and that the petitioner was incarcerated on other charges while awaiting trial. The post-conviction court found that the petitioner did not establish that he suffered prejudice as a result of the scheduling of his trial.
Finally, the petitioner argues that counsel's errors, when considered cumulatively, entitle him to post-conviction relief. However, we have discerned no prejudice from any of the foregoing issues singularly and also discern no prejudice cumulatively.
In sum, we conclude that the petitioner failed to establish that counsel was ineffective regarding the missing witness instruction; the investigation, presentation of witnesses, and formulation of a defense; not objecting to the testimony of witnesses who were not on the State's witness list; and the speedy trial issue. Accordingly, we affirm the judgment of the post-conviction court.