PYLE, Judge.
Appellant/Petitioner, David Pannell ("Pannell"), appeals the post-conviction court's denial of his petition for post-conviction relief, in which he requested relief from his conviction for murder. Pannell's conviction was based on the murder of his wife, Leisha. On direct appeal, his appellate attorney argued that the trial court had abused its discretion in excluding testimony regarding Leisha's drug use and that Pannell's trial counsel had been ineffective for failing to submit certain evidence and explore all possible defenses. Our Indiana Supreme Court affirmed Pannell's conviction.
Subsequently, Pannell filed a pro se petition for post-conviction relief, raising seventeen claims of ineffective assistance of appellate counsel, each arguing that his appellate counsel had provided ineffective assistance for failing to raise a claim of ineffective assistance of trial counsel. Pannell also raised multiple prosecutorial misconduct claims. After filing his petition, Panned filed a motion for the trial
Pannell now appeals, arguing that the post-conviction court: (1) abused its discretion when it denied his post-conviction hearing motion to subpoena his pre-trial and trial counsel; (2) abused its discretion when it denied his pre-hearing motion to subpoena certain trial witnesses; (3) abused its discretion when it denied his motion to compel discovery; (4) abused its discretion when it denied his request to admit evidence during his post-conviction relief hearing; and (5) erred when it denied his petition for post-conviction relief. We find that the post-conviction court did not abuse its discretion when it refused to issue Pannell's requested subpoenas in light of Pannell's performance at his hearing and the lack of probative and relevant evidence the testimony from Pannell's trial witnesses would have added to his case. We also find that: Pannell had waived his right to discovery of the evidence he requested; the post-conviction court did not exclude evidence Pannell submitted at his post-conviction relief hearing; and the post-conviction court did not err in denying Pannell's petition for post-conviction relief.
We affirm.
1. Whether the post-conviction court abused its discretion when it denied Pannell's post-conviction hearing motion to re-issue subpoenas ordering his pre-trial and trial counsel to testify at his post-conviction hearing.
2. Whether the post-conviction court abused its discretion when it denied Pannell's motion to issue subpoenas ordering several of Pannell's trial witnesses to testify at his post-conviction hearing.
3. Whether the post-conviction court abused its discretion when it denied Pannell's motion to compel discovery.
4. Whether the post-conviction court abused its discretion when it denied Pannell's request to admit evidence during his post-conviction relief hearing.
5. Whether the post-conviction court erred when it denied Pannell's petition for post-conviction relief.
In Pannell's direct appeal of his conviction for murder, our Indiana Supreme Court set forth the facts of this case as follows:
Pannell v. State, 686 N.E.2d 824, 825-26 (Ind.1997).
On February 21, 1995, the State charged Pannell with murder. Three days later, the court appointed Pannell's pre-trial counsel to represent him. This attorney completed some of the early tasks of representing Pannell, including deposing potential witnesses. However, he filed a motion to withdraw from the representation on July 6, 1995, citing a breakdown of the attorney-client relationship due to a significant difference of opinion about defense strategy and witnesses. Pannell's trial counsel then entered an appearance for Pannell and represented him throughout the remainder of his trial proceedings.
The trial court held a jury trial on Pannell's charge from March 4-6, 1996. At trial, two of Pannell's daughters testified that they had seen him stab their mother, and the State presented the audio recording of the girls calling 911 to report the stabbing. On cross-examination, Pannell's trial counsel attempted to impeach the girls with inconsistent statements they had made during their depositions. These statements concerned the location of the knife used in the stabbing before it occurred; the girls' response times to hearing their parents fighting; and Pannell's reaction to one of the girls' attempts to intervene in the stabbing.
In his case-in-chief, Pannell testified; he denied stabbing his wife. He claimed that she had come after him with a knife but that he had disarmed her, dropped the knife on the ground beside the house, and driven away in his car without injuring her. Pannell also tried to introduce evidence that one of his daughters had seen drug paraphernalia in her mother's room the day of the murder and that her mother had a history of drug abuse. The trial court excluded this evidence on the grounds that it was irrelevant. At the conclusion of the trial, the jury found Pannell guilty as charged, and the trial court entered judgment and sentenced him to sixty (60) years incarceration.
Pannell appealed his conviction and argued that the trial court had abused its discretion in excluding the evidence of Leisha's alleged drug use because the exclusion had impacted his ability to present his defense. He also argued that his trial counsel had been ineffective for failing to present an ambulance run report that reflected the time he had been taken to the hospital after his automobile accident the night of the murder, as well as for allegedly failing to explore all potential defenses. Our Indiana Supreme Court affirmed Pannell's conviction, holding that he had not raised a defense placing Leisha's drug use
Eight years later, on August 29, 2005, Pannell filed a pro se petition for post-conviction relief, which he later withdrew without prejudice. On June 13, 2011, six years after his first petition and fourteen years after his appeal, he refiled his petition for post-conviction relief, again pro se.
On June 23, 2011, Pannell filed a motion to compel discovery, requesting that the post-conviction court compel the State to produce a copy of the taped 911 call admitted at trial and a copy of the police investigation report from his automobile accident the night of the murder. Four days later, he requested the post-conviction court to issue subpoenas for: (1) Detective David E. Phillips ("Detective Phillips") of the Indianapolis Police Department, a detective who had responded to the scene of the stabbing; (2) his trial prosecutor; (3) his pre-trial counsel; (4) his trial counsel; and (5) his appellate counsel. That same day, the post-conviction court granted Pannell's motion to issue subpoenas requiring Pannell's pre-trial, trial, and appellate counsel to appear but denied his request to issue subpoenas to his trial prosecutor and to Detective Phillips. In a separate order issued the same day, the post-conviction court directed the State to file a response to Pannell's discovery request within thirty days.
On August 15, 2011, Pannell filed another motion requesting the post-conviction court to issue subpoenas to: (1) Officer Anthony Kelly ("Officer Kelly"), the police officer who had first responded to the scene of the murder; (2) David Evans ("Evans"), the supervisor of the Marion County Sheriff Department's communications center; (3) Detective Phillips; (4) Officer Frank Wefler ("Officer Wefler"), the officer who had responded to the scene of Pannell's automobile accident; (5) one of Pannell's daughters who had testified at trial ("daughter one"); (6) another of Pannell's daughters who had testified at trial ("daughter two"); (7) Pannell's trial court prosecutor; and (8) the crime lab technician who had responded to the scene of Pannell's automobile accident. The next day, Pannell filed another motion to compel discovery, again requesting that the post-conviction court compel discovery of the tape of the 911 call and a copy of the police investigation report from his automobile accident. On August 24, 2011, the post-conviction court denied both motions.
On March 9, 2012, Pannell filed a motion for partial summary disposition under Ind. Post-Conviction Rule 1(4)(g) with respect to his prosecutorial misconduct claims. The post-conviction court did not rule on Pannell's motion because it held a hearing on Pannell's petition for post-conviction relief four days later on March 13, 2012. Pannell's appellate counsel appeared at the hearing, but his pre-trial and trial counsel did not.
During his hearing, Pannell questioned his appellate counsel about her decisions
(Tr. 48). As a result, the post-conviction court decided to release Pannell's appellate counsel from her subpoena and ordered Pannell to submit the remainder of his evidence, including testimony from his pre-trial and trial counsel, by affidavit.
Before releasing Pannell's appellate counsel from her subpoena, however, the post-conviction court let the State cross-examine her. She testified on cross-examination that her standard procedure when doing criminal appellate work was to obtain and read a copy of the record, take notes about viable arguments or issues to present for appellate review "based on [her] experience and understanding of the law," research the law, prepare a brief, and then file the brief. (Tr. 50). She further stated that she would not have reviewed depositions or police reports out-side of the record unless the appellant had indicated that they were relevant. With respect to Pannell's case, she stated that she did not remember any meritorious issues that she did not raise on appeal.
Pannell requested affidavits from his pre-trial counsel and trial counsel but did not receive them within the ninety days the post-conviction court had allocated for him to submit affidavits.
On appeal, Pannell raises several issues, including that the post-conviction court: (1) abused its discretion when it denied his post-conviction hearing motion to re-issue subpoenas to his pre-trial counsel and trial counsel; (2) abused its discretion when it denied his motion to subpoena his trial witnesses; (3) abused its discretion when it denied his motion to compel discovery of the 911 tape and automobile accident police report; (4) abused its discretion when it denied his request to admit evidence during his post-conviction relief
First, however, we note that post-conviction proceedings afford petitioners a limited opportunity to raise issues that were unavailable or unknown at trial and on direct appeal. Allen v. State, 791 N.E.2d 748, 752 (Ind.Ct.App.2003), trans. denied. Such proceedings are not "super appeals" through which convicted persons can raise issues that they failed to raise at trial or on direct appeal. Id. 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.
When a petitioner appeals the denial of post-conviction relief, he appeals from a negative judgment. Id. Consequently, we may not reverse the judgment of the post-conviction court unless the petitioner demonstrates that the evidence "`as a whole, leads unerringly and unmistakably to a decision opposite that reached by the post-conviction court.'" Id. (quoting Curry v. State, 674 N.E.2d 160, 161 (Ind.1996)). We accept the post-conviction court's findings of fact unless they are clearly erroneous, but we do not give deference to the court's conclusions of law. Id.
Further, we must note that, although Pannell is proceeding pro se and lacks legal training, we hold pro se litigants to the same standards as trained counsel. Whatley v. State, 937 N.E.2d 1238, 1240 (Ind.Ct.App.2010).
First, Pannell argues that the post-conviction court abused its discretion when it denied his request to re-issue subpoenas to his pre-trial and trial counsel. As stated above, the post-conviction court initially granted Pannell's request to subpoena both attorneys. However, at his post-conviction hearing, Pannell asked the post-conviction court if it could re-issue the subpoenas, and the post-conviction court commented that it did not "know that [Pannell] [had] filed an affidavit ... as the rules for post[-]conviction relief require[d] to have a subpoena issued." (Tr. 57). Then, after Pannell's examination of his appellate counsel at that hearing, the post-conviction court determined that it would be inappropriate to subpoena either Pannell's pre-trial or trial counsel and ordered Pannell to submit testimony from both counsel through affidavit.
On appeal, Pannell argues that the post-conviction court abused its discretion when it denied his request to subpoena his counsel because the court was wrong when it found that he had not filed an affidavit in compliance with the post-conviction rules. In support of this argument, he notes that the court originally granted his motion. Alternately, Pannell argues that once a post-conviction court has issued a subpoena for a witness, as it did before Pannell's hearing here, it is required to let that witness testify at a hearing.
Both of these arguments depend on our interpretation of Ind. Post-Conviction Rule 1(9), which states:
Under the post-conviction rules, the post-conviction court has the discretion to determine whether to grant or deny the petitioner's request for a subpoena. Allen v. State, 791 N.E.2d 748, 756 (Ind.Ct.App. 2003), trans. denied. We will find that a court has abused this discretion if its decision is against the logic and effect of the facts and circumstances before it. Id.
With respect to Pannell's first argument, Pannell is correct that the post-conviction court originally granted his motion to subpoena his pre-trial and trial counsel, so he is apparently also correct that the post-conviction court originally concluded that he had complied with Post-Conviction Rule 1(9). The post-conviction court could not have issued the subpoenas unless Pannell had submitted an affidavit with his motion. See P-C.R. 1(9)(b).
However, we disagree with Pannell's argument that, because the post-conviction court initially granted his motion, the court was indefinitely required to let his pre-trial and trial counsel testify at a hearing. As stated above, a post-conviction court has discretion in determining whether it should issue a subpoena for a pro se petitioner's requested witness. Allen, 791 N.E.2d at 756. The rules do not state that the post-conviction court loses its discretion to determine whether to re-issue a subpoena after issuing the subpoena once. See P-C.R. 1(9)(b). Even if the question here concerned a modification of a decision to issue a subpoena rather than a decision to re-issue a subpoena, the post-conviction court's discretion would be illusory if it could not modify a previous order.
In addition, in order to subpoena Pannell's pre-trial and trial counsel to testify, the post-conviction court here would have had to schedule another hearing because neither counsel was present at Pannell's March 13, 2012 post-conviction hearing. We held in Smith v. State, 822 N.E.2d 193, 201 (Ind.Ct.App.2005), trans. denied, that the decision about whether or not to hold a hearing is "best left to the [post-conviction] court's discretion." Thus, the post-conviction court also had the discretion to refuse to hold an additional hearing at which Pannell's pre-trial and trial counsel could testify. As the post-conviction court indicated at Pannell's first hearing, Pannell did not effectively question his appellate counsel or ask questions relevant to the issues he had raised. Accordingly, we do not find that the post-conviction court abused its discretion in deciding to deny Pannell's request to re-issue subpoenas to his pre-trial and trial counsel, especially when no additional hearing was going to be held.
Pannell also argues that the post-conviction court abused its discretion when it denied his August 15, 2011 motion requesting the post-conviction court to issue subpoenas for several of the people who had been witnesses at his trial, including Officer Kelly; Evans; Detective Phillips; Officer Wefler; Pannell's two daughters; the trial court prosecutor; and the crime lab technician who had responded to the scene of Pannell's automobile accident.
P-C.R. 1(9)(b) (emphasis added). Because, here, the post-conviction court stamped "denied" on his motion but did not explain its reason for denying the motion, Pannell argues that the court abused its discretion because it did not "enter a finding on the record" before refusing to issue his requested subpoenas. P-C.R. 1(9)(b). He also argues that the affidavits he submitted demonstrated that the witnesses' expected testimonies were relevant and probative to his post-conviction arguments. He notes that the post-conviction rules use the mandatory language "shall," in the statement: "If the court finds the witness' testimony would be relevant and probative, the court shall order that the subpoena be issued" and asserts that as a result of this language and the fact that the witnesses' expected testimonies were relevant and probative, the post-conviction court was required to issue his requested subpoenas. P-C.R. 1(9)(b) (emphasis added).
As Pannell argues, the post-conviction court was required to enter a finding on the record before denying his motion. P-C.R. 1(9)(b). However, we need not determine whether the post-conviction court's "denied" stamp qualified as a finding because, even if it did not, we conclude that it is not reversible error. The post-conviction court's denial was based on a paper record — Pannell's affidavits and the record — and we will not find that a failure to enter specific findings is reversible error when the issues are sufficiently presented for review and addressed by the parties. See Jackson v. State, 676 N.E.2d 745, 750 (Ind.Ct.App.1997) (stating that a failure to include specific findings of fact and conclusions of law in a ruling on a petition for post-conviction relief is not a reversible error), trans. denied; see also Ratliff v. State, 596 N.E.2d 241, 244 (Ind. Ct.App.1992) (acknowledging that Post-Conviction Rule 1(6) provides that: "The [post-conviction] court shall make specific findings of fact and conclusions of law on all issues presented, whether or not a hearing is held," but nevertheless holding that it was not reversible error that the court had not made specific findings and conclusions because the issue was easily reviewable), reh'g denied, trans. denied.
Here, the facts in the record are sufficient for us to address Pannell's arguments because we may conclude from the face of Pannell's motion that the testimony he expected from his requested witnesses would not have been relevant or probative to his post-conviction ineffective assistance of counsel or prosecutorial misconduct claims and, therefore, the post-conviction court was not required to issue his subpoena requests. As a result, the post-conviction court did not abuse its discretion, and the court's failure to enter findings before denying the subpoenas was not a reversible error.
With respect to his first requested witness, Officer Kelly, Pannell stated that he expected Officer Kelly to testify at the hearing that he had arrived at the scene of the stabbing at 11:27 p.m. and recorded the time of the stabbing as
With respect to his second requested witness, Pannell included four pages in his motion documenting Detective Phillips' expected testimony, which again consisted primarily of testimony and facts already in the record. Among other evidence, this expected testimony included Detective Phillips' testimony at trial that Pannell's daughter had told him that Pannell had killed her mother. Pannell claimed that this expected testimony would prove that his appellate counsel was ineffective for failing to raise that his trial counsel: (1) should have challenged Detective Phillips' probable cause to arrest him; (2) should have filed a motion to suppress evidence obtained incident to his arrest on the basis that there was no probable cause for the arrest; and (3) should have argued that Detective Phillips' probable cause affidavit contained knowing and deliberate false statements. Pannell also claimed that this testimony would prove that his trial prosecutor had committed misconduct by intentionally soliciting the testimony from Detective Phillips concerning Pannell's daughter's statements about the stabbing and that his appellate counsel had been ineffective for failing to argue that his trial counsel had been ineffective for failing to raise this prosecutorial misconduct claim.
Contrary to Pannell's arguments, this expected testimony would not have been at all relevant or probative to prove his claims. Testimony that Pannell's daughters told Detective Phillips that Pannell had stabbed their mother would have been evidence that Detective Phillips did have probable cause to arrest Pannell, not that he lacked probable cause. See Hamlet v. State, 490 N.E.2d 715, 719 (Ind.1986) (holding that identification of a perpetrator of a crime by eyewitnesses to the crime may establish sufficient probable cause to arrest the suspect). Pannell also failed to specify which portions of the probable cause affidavit he thought were false. Nothing in Detective Phillips' expected testimony supported that conclusion because the expected testimony was consistent with Detective Phillips' trial testimony. Further, since none of the expected testimony would have been relevant to prove that Detective Phillips testified falsely at trial, none of it would have been relevant to prove that the trial prosecutor knowingly solicited false testimony from Detective Phillips, either. In sum, since this testimony would not have produced relevant or probative evidence regarding any of Pannell's claims, the post-conviction court was not required to issue the subpoena.
With respect to his third requested witness, Pannell averred that he expected Officer Wefler to testify that he had received a 911 call reporting Pannell's automobile accident at 11:39 p.m. on the night of the murder, rather than at 1:00 a.m., which is the time Officer Wefler identified at trial. Panned also expected Officer Wefler to admit that he did not file an automobile accident report and that he was
Many of these arguments relate to Pannell's appellate counsel's decisions concerning what issues to raise on appeal, and we are highly deferential to such decisions. Graham v. State, 941 N.E.2d 1091, 1099 (Ind.Ct.App.2011), affirmed on reh'g. In evaluating a claim that an appellate attorney was ineffective for failing to raise certain issues on appeal, we must determine (1) whether an unraised issue was significant and obvious from the face of the record; and (2) whether an unraised issue was "`clearly stronger'" than the raised issue or issues. Id. (quoting Fisher v. State, 810 N.E.2d 674, 677 (Ind.2004)). Counsel is deficient only if he or she failed to present a significant and obvious issue for reasons that cannot be explained by any strategic decision. Id.
Based on this standard, we conclude that the post-conviction court was not required to issue a subpoena to Officer Wefler. Pannell's affidavit arguments (1), (2), (4), and (5) are all based on Pannell's claim that Officer Wefler actually responded to the scene of Pannell's accident at 11:39 p.m. rather than 1 a.m. as he testified. However, there is no suggestion of that possibility in the record. Accordingly, even if we accept Pannell's speculations as true, Officer Wefler's expected testimony would not be relevant to Pannell's ineffective assistance of appellate counsel claims, because these unraised issues were not "significant and obvious" — or even present — in the record, and Pannell's appellate counsel could not have been ineffective for failing to raise them. See id.
As for Pannell's argument (3) that Officer Wefler was not an automobile accident expert and should not have qualified as an expert when he testified that he could not find a cause for Pannell's accident, there is no indication in the record that the State qualified Officer Wefler as an expert. Instead, the officer merely testified to his conclusions based upon his observations and experience, which included investigating over 100 automobile accidents. As this type of testimony is permissible, see Davis v. State, 791 N.E.2d 266,
With respect to Pannell's fourth requested witness, daughter one, Pannell included three and a half pages of testimony he expected from her at his hearing, including excerpts taken from her voluntary interview with the police the night of the stabbing; her deposition testimony; and her trial testimony. Neither the voluntary statement nor the deposition were admitted into evidence at trial, but both were discussed at trial. In daughter one's voluntary statement the night of the murder, she said that she heard her parents arguing and ran out into the living room. At that point, she saw her father strike her mother, push her mother out the front door, retrieve a knife from a table inside the residence, and begin stabbing her mother. She said that when she tried to intervene, her father hit her with the knife. In contrast, at her deposition, she said that she ran out into the living room when she heard the front door slam and her mother screaming. When she ran out, she saw her father stabbing her mother, although she did not know how he had gotten the knife from the table. Then, she said that when she tried to intervene, her father pushed her against a fence. Finally, at trial, her testimony was substantially similar to her deposition testimony, except that she said she waited a few minutes after hearing the front door slam before running into the living room.
In his motion requesting a subpoena, Pannell argued that he expected daughter one to verify at his hearing that she had previously made these inconsistent statements. He asserted that this testimony would demonstrate that his daughter had deliberately lied to the police during her voluntary interview, had later recanted her voluntary interview statements during her deposition, and had then committed perjury at trial. Thus, he argued that the expected testimony was relevant to prove that his trial counsel had been ineffective for failing to raise these issues and that, based on the same premise, his appellate counsel had been ineffective for failing to argue that his trial counsel was ineffective.
Contrary to Pannell's contentions, his trial counsel did cross-examine his daughter about her inconsistent statements at trial in an attempt to impeach her. Therefore, all of these inconsistencies are in the record, and Pannell's daughter's testimony at the post-conviction hearing would not have added any relevant or probative evidence concerning Pannell's ineffective assistance of counsel claims. Thus, the post-conviction court was not required to issue a subpoena to daughter one.
Next, Pannell included a description of the testimony he expected from his second daughter who had testified at his trial, daughter two. This description included excerpts of her deposition and trial testimonies, which he argued would prove that this second daughter had also committed perjury at trial, that his trial counsel had been ineffective for failing to object to the perjury, and that his appellate counsel had been ineffective for failing to raise an ineffective assistance of counsel claim against the trial counsel on the same basis.
The sixth witness Pannell requested was his trial prosecutor. He argued that the trial prosecutor's testimony at the hearing was necessary to prove that she had received a copy of daughter one's voluntary statement from the night of the murder and, therefore, committed misconduct because she failed to inform the trial court that the daughter had supposedly recanted her voluntary statement to the police and also because she had failed to correct the daughter's trial testimony.
We conclude that providing proof that the trial prosecutor knew about Pannell's daughter would not have been relevant or probative for his ineffective assistance of appellate counsel claim. As stated above, in order to prove that an appellate counsel was ineffective for failing to raise an issue, a petitioner must prove that the issue was stronger than the ones the appellate counsel did raise. Id. Our Indiana Supreme Court has previously held that evidence of a witness's perjury, where the witness was already impeached by inconsistent statements at trial, will not warrant a new trial on appeal. See Downs v. State, 482 N.E.2d 716, 719 (Ind.1985) (additionally noting that, "Despite the greater impeachment power of a perjury conviction, it is still merely impeaching"). Accordingly, even if Pannell's appellate counsel had raised an ineffective assistance of trial counsel claim arguing that Pannell's trial counsel had failed to prove the prosecutor's misconduct in soliciting perjured testimony, evidence that the prosecutor had allowed perjured testimony at trial would not have warranted a new trial because Pannell's trial counsel had already impeached Pannell's daughter with her inconsistent statements. Since this argument would not have altered Pannell's conviction, it could not have been stronger than the issues his appellate counsel did raise. Therefore, evidence of the prosecutor's knowledge of the inconsistent statements would not have been probative for Pannell's ineffective assistance of counsel claims. See Graham, 941 N.E.2d at 1099.
The seventh witness Pannell requested was the crime scene technician who took evidence from the scene of the stabbing and the scene of his automobile accident. He argued that the technician's testimony was necessary because he expected the technician to testify that: (1) he had examined the house's front door and screen door and found no damages indicating that it had been slammed or kicked open; and (2) he did not have a search warrant to search Pannell's car and seize evidence from it. Panned argued that this testimony was necessary to prove that his appellate counsel had been ineffective for failing to raise a claim that his trial counsel had been ineffective for: (1) failing to argue that the State had presented false evidence that the door had slammed open; (2) failing to argue that the crime scene technician had violated Pannell's federal and state constitutional rights to be free from unreasonable search and seizure; (3) failing to file a motion to suppress the evidence seized from the car; and (4) failing to object to the admission of the evidence at trial.
We do not find that the crime scene technician's testimony would have been relevant or probative to Pannell's
Finally, Panned requested the post-conviction court to issue a subpoena for Evans, the supervisor of the Marion County Sheriff's Department's communication center. He claimed that Evans' testimony was necessary because he expected Evans to testify that he did a search for cads coming into the 911 system the night of the stabbing and prepared a worksheet listing all of the calls. Pannell claimed that this testimony would prove that his trial counsel had been ineffective — and his appellate counsel had been ineffective for failing to raise this ineffective assistance of trial counsel claim — for: (1) failing to argue that the police were aware of several additional eyewitness who had called the 911 system and did not provide that information to Pannell even though it could have provided him with exculpatory evidence; and (2) failing to properly investigate the scene of the crime to identify additional witness who could provide exculpatory information. Pannell also argued that the prosecutor committed misconduct by denying him the information about these alleged additional witnesses, and his appellate counsel was accordingly ineffective for failing to raise this prosecutorial misconduct claim.
We do not find these arguments persuasive, first, because the State discussed at trial the fact that multiple people had called 911 about the stabbing and also played the additional recordings of the 911 calls to the jury. Thus, there was no indication that the State had withheld this information from Pannell or that the prosecutor had committed misconduct. Likewise, Pannell's appellate counsel was not ineffective for failing to raise these claims. See Woods, 701 N.E.2d at 1221 (noting that appellate counsel is not required to look outside of the record for claims of error). In light of the fact that Evans' expected testimony would not have been probative or relevant to any of these claims, the post-conviction court was not required to issue a subpoena for him to testify.
In sum, as we have found that none of the witnesses whom Pannell requested the post-conviction court to subpoena would have provided relevant or probative evidence in his post-conviction hearing. As a result, the post-conviction court did not abuse its discretion in denying his request to issue the subpoenas. Further, because we have been able to determine on the face of Pannell's motion that the potential witnesses would not have provided relevant or probative evidence, it also was not a reversible error for the post-conviction court to fail to enter findings
Next, Pannell challenges the post-conviction court's denial of his pre-trial motion to compel discovery of the 911 operator tape from the night of the murder, as well as the police department's accident report concerning his automobile accident. He argues that, as this evidence was not privileged, the post-conviction court abused its discretion by not compelling the State to produce it.
Trial and post-conviction proceedings are governed by the same rules "`applicable in civil proceedings including pre-trial and discovery procedures.'" Wilkes v. State, 984 N.E.2d 1236, 1251 (Ind.2013) (quoting P-C.R. 1(5)). Trial and post-conviction courts are accorded broad discretion in ruling on discovery matters, and we will affirm their determinations absent a showing of clear error and resulting prejudice. Id.
Although the post-conviction rules provide for discovery, a post-conviction proceeding is not a normal civil action. Sewell v. State, 592 N.E.2d 705, 707 (Ind.Ct.App.1992), trans. denied. It is a special quasi-civil remedy designed for the presentation of errors unknown or unavailable at the time of trial or direct appeal. Id. Because post-conviction proceedings take place after trial or a guilty plea hearing, the convicted individual typically has discovered particular items of State evidence or foregone the opportunity to do so. Id. Discovery is not required under the due process clause of the Constitution; therefore, a defendant may waive pre-trial discovery rights by failing to exercise them. Id. A second opportunity to discover the same evidence will typically be precluded. Id.
Although Pannell's pre-trial discovery requests are not a part of the record, it is clear that both of the items he requested in his post-conviction motion to compel discovery were items that he could have discovered prior to his trial. In fact, the 911 operator tape was admitted at trial and is a part of the record. As a result, we conclude that Pannell waived his discovery rights by failing to exercise them at trial, and the post-conviction court did not abuse its discretion when it denied Pannell's motion to compel discovery.
Pannell also contends that the post-conviction court abused its discretion when it excluded evidence he attempted to admit at his post-conviction hearing. However, Pannell does not identify which evidence he thinks the post-conviction court excluded, and we do not find that the post-conviction court excluded any evidence.
During his hearing, Pannell attempted to admit the appellant's brief from his appeal. The State objected to this admission. It argued that Pannell had not established a foundation for the brief's reliability, which was questionable because it looked like there was handwriting in the back of the brief. To resolve this issue, the post-conviction court told Pannell that it would order the State to obtain the appellant's brief as part of the official record and would examine the brief before ruling on Pannell's petition. Pannell did not object to this suggestion and continued with his examination of his appellate counsel.
Later during the hearing, Pannell attempted to admit a photocopy of Officer Wefler's trial testimony. The State objected on the grounds that the photocopy was not certified. Instead, Pannell agreed to use the document to refresh his appellate
In light of this record of the hearing, we conclude that the post-conviction court did not exclude evidence that Pannell attempted to admit. The court told Pannell that it would order his first submitted exhibit, his appellant's brief, included in the record. Officer Wefler's trial testimony was already a part of the record, too. Regardless, the post-conviction court gave Pannell the opportunity to present any evidence by affidavit, as allowed by P-C.R. 1(9)(b), and Pannell did not do so.
Finally, we consolidate several of Pannell's remaining arguments into one question of whether the post-conviction court erred in denying his petition for post-conviction relief. First, Pannell asserts that the post-conviction court erred when it determined that his free-standing prosecutorial misconduct claims were waived, and, second, he asserts that the post-conviction court erred because it did not find that his appellate counsel had provided ineffective assistance. We will address each of these issues in turn.
In his petition for post-conviction relief, Pannell argued that his prosecutor committed misconduct by soliciting false testimony from daughter one, daughter two, Detective Phillips, and Officer Wefler. Pannell also asserted that the prosecutor knowingly and intentionally withheld the police accident report from his automobile accident. His arguments regarding daughter one, daughter two, and Detective Phillips are based on the alleged inconsistencies between the witnesses' trial testimonies, depositions, and statements, and his arguments regarding Officer Wefler and the accident report are based on speculation. The post-conviction court concluded that all of Pannell's prosecutorial misconduct arguments were free-standing claims that he had waived for failing to raise them in his direct appeal. Pannell now disputes that conclusion, asserting that he did not waive the claims because they were based on discoveries he made after his trial and direct appeal.
On post-conviction review, aside from claims of ineffective assistance of counsel, a petitioner may only raise issues that were unknown and unavailable at the time of the original trial or direct appeal. Stephenson v. State, 864 N.E.2d 1022, 1028 (Ind.2007). First, we must note that, because Pannell's claims that the prosecutor solicited perjury are based on pre-trial and trial testimony, they were known and available at the time of the original trial and direct appeal. Therefore, the post-conviction court did not err in determining that Pannell had waived those issues. See Perryman v. State, 13 N.E.3d 923, 938 (Ind.Ct.App. 2014) (holding that a petitioner for post-conviction relief waives issues known at the time of the original trial or available on direct appeal), trans. denied. As for Pannell's remaining prosecutorial misconduct claims, he speculates that Officer Wefler was actually dispatched to the scene of Pannell's automobile accident at 11:40 p.m. the night of the stabbing rather than 1:00 a.m., and that Officer Wefler therefore testified falsely. Second, he argues that a police accident report existed and that the prosecutor withheld the report from him. However, because he has not provided evidence to support either of these prosecutorial misconduct claims, we conclude that
Finally, Pannell argues that the post-conviction court erred in concluding that his appellate counsel had provided effective assistance. He claims that his appellate counsel was ineffective for failing to raise several issues that he contends were obvious in the record and much stronger than the issues that she did raise. Specifically, he says that she should have argued that his pre-trial and/or trial counsel were ineffective for: (1) failing to conduct an adequate direct examination of daughter one and to object to the prosecutor's cross-examination of daughter one during her deposition; (2) failing to file a motion to suppress the evidence obtained incident to Pannell's arrest, or to object to the admission of that evidence at trial; (3) failing to file a motion for a "Franks Hearing" based on Detective Phillips' alleged false statements in the probable cause affidavit; (4) failing to investigate and interview potential witnesses who lived near the crime scene; (5) conceding Pannell's guilt during voir dire and opening argument; (6) failing to impeach the testimonies of Pannell's daughters with prior inconsistent statements; (7) failing to object that the prosecutor had failed to lay a proper foundation for Officer Wefler's testimony regarding the automobile accident; (8) failing to object to Officer Wefler's testimony regarding the cause of Pannell's automobile accident; (9) failing to object to the admission of the 911 call audio tape based on the grounds that it was inadmissible hearsay; (10) failing to impeach Officer Wefler with prior inconsistent statements contained in his deposition; (11) failing to file a motion for an expert witness to establish that the injuries suffered by Leisha were caused by two different weapons; and (12) failing to hire a private investigator to investigate Pannell's automobile accident and determine that Pannell could not have stabbed his wife and then driven home in time to be in an automobile accident miles from his wife's home. (App. 116).
We do not find any error in the post-conviction court's decision. In order to succeed on his ineffective assistance of appellate counsel claim, Pannell was required to show that his appellate counsel was deficient in her performance and that the deficiency resulted in prejudice. Hollowell v. State, 19 N.E.3d 263, 269 (Ind. 2014). Ineffective assistance of appellate counsel claims generally fall into three categories: (1) denial of access to an appeal; (2) waiver of issues; and (3) failure to present issues well. Id. at 270. Here, Pannell's ineffective assistance of appellate claims primarily charge that his appellate counsel was ineffective for failing to raise ineffective assistance of counsel claims concerning Pannell's pre-trial and trial-counsel.
As stated above, when evaluating a claim that an appellate attorney should have raised certain issues on appeal, we must determine (1) whether an unraised issue was significant and obvious from the face of the record; and (2) whether an unraised issue was "`clearly stronger'" than the raised issue or issues. Graham, 941 N.E.2d at 1099 (quoting Fisher, 810 N.E.2d at 677). We are highly deferential to an appellate attorney's decisions about which issues to raise. Hollowell, 19 N.E.3d at 269. Counsel is deficient only if he or she failed to present a significant and obvious issue for reasons that cannot be explained by any strategic decision. Graham, 941 N.E.2d at 1099.
As we have already found in prior sections of this opinion, there is no evidence
As for Pannell's argument that his appellate counsel was ineffective for failing to argue that his trial counsel should have objected to the foundation for Officer Wefler's testimony, "[t]o establish ineffective assistance for counsel's failure to object, a defendant must establish that the trial court would have sustained the objection had one been made and that he or she was prejudiced by the failure to object." Jones v. State, 847 N.E.2d 190, 198-99 (Ind.Ct. App.2006), reh'g denied, trans. denied. Pannell argues that his trial counsel should have objected that the State did not establish the foundation for Officer Wefler's testimony because it did not introduce Officer Wefler's accident report into evidence before questioning him about his observations of the scene of the accident. However, Pannell has not provided any support for his argument that the State was required to introduce an accident report to establish the foundation for Officer Wefler's testimony, so we conclude that Pannell has not proven that the trial court would have sustained his objection. See id.
Pannell also asserts that his counsel failed to object to the admission of the 911 audio tape, which he argues was inadmissible hearsay. In Porter v. State, 700 N.E.2d 805, 808 (Ind.Ct.App.1998), we held that, although it varies by case, 911 calls generally fall within the excited utterance exception to hearsay and are therefore admissible. As a result, Pannell cannot show that the trial court would have sustained any such objection. Further, as the post-conviction court noted, the tape was also beneficial to Pannell, and he requested to re-play the entire tape to the jury as part of his case-in-chief. As a result, we conclude that Pannell's appellate counsel was not ineffective for failing to argue that his trial counsel should have objected to the admission of the tape.
Affirmed.
NAJAM, J., and BAILEY, J., concur.
Appellee, by counsel, filed a Verified Motion to Publish Memorandum Decision.
Having reviewed the matter, the Court finds and order as follows:
Ordered 7/8/2015.
NAJAM, BAILEY, PYLE, JJ., concur.