FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
HILARY BOWE RICKS STEVE CARTER
Indianapolis, Indiana Attorney General of Indiana
RICHARD C. WEBSTER Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
SHERMAN CULVAHOUSE, )
)
Appellant-Petitioner, )
)
vs. ) No. 49A02-0404-PC-356
)
STATE OF INDIANA, )
)
Appellee-Respondent. )
APPEAL FROM THE MARION SUPERIOR COURT
The Honorable Jane Magnus-Stinson, Judge
The Honorable Jane E. Barker, Master Commissioner
Cause No. 49G06-9901-PC-6799
December 29, 2004
OPINION - FOR PUBLICATION
BAILEY, Judge
Case Summary
Appellant-Petitioner Sherman Culvahouse (Culvahouse) appeals the denial of his petition for post-conviction relief.
We affirm.
Issue
Culvahouse raises two issues, which we consolidate as whether the post-conviction court erred
in concluding that Culvahouse did not receive ineffective assistance of trial and appellate
counsel.
Facts and Procedural History
The facts recited by this Court on direct appeal are as follows:
In the early morning hours of September 6, 1998, a vacant house at
223 North Temple Avenue in Indianapolis was heavily damaged by fire. During
the same period of time, Brenda Manley-Baker, who lives across the street from
223, was awake, nursing her newborn, when she heard the sound of breaking
glass. Manley-Baker looked out her window and saw Culvahouse, whom she had
known for several months, reach through the broken window at 223 and then
she saw flames coming from the curtains around the window.
In response to a pretrial motion, the trial court held a hearing on
the admissibility of prior alleged acts of misconduct. The trial court ruled
that, pursuant to the motive exception of Indiana Evidence Rule 404(b), the State
could submit evidence that within thirty days prior to the fire at 223
N. Temple Culvahouse had: (1) committed another arson in the same neighborhood; (2)
offered to burn down Manley-Bakers garage for insurance proceeds; (3) called in a
false report of fire to 911; and (4) told Manley-Baker that he had
a desire to be a fireman, but was unable to become one.
The trial court excluded other evidence of similar conduct which occurred more than
thirty days prior to the fire.
The trial court admitted the 404(b) evidence over the timely objections of Culvahouse
during the jury trial. The jury ultimately found Culvahouse guilty of arson,
and the trial court sentenced him to twenty years in the Department of
Correction.
Culvahouse v. State, No. 49A05-0004-CR-144, slip op. at 2-3 (Ind. Ct. App. 2000).
On July 16, 2003, Culvahouse filed his petition for post-conviction relief, which he
amended on September 10, 2003. The post-conviction court held an evidentiary hearing
on November 13, 2003. On March 8, 2004, the post-conviction court entered
findings of fact and conclusions of law denying Culvahouses petition. This appeal
ensued.
Discussion and Decision
I. Standard of Review
Post-conviction procedures do not afford defendants the opportunity for a super-appeal. Benefiel
v. State, 716 N.E.2d 906, 911 (Ind. 1999), cert. denied, 504 U.S. 987
(1992). Rather, they are special, quasi-civil remedies whereby a party can present
an error which, for various reasons, was not available or known at the
time of the original trial or appeal. Berry v. State, 483 N.E.2d
1369, 1373 (Ind. 1985). The petitioner bears the burden of establishing the
grounds for post-conviction relief by a preponderance of the evidence. Weatherford v.
State, 619 N.E.2d 915, 917 (Ind. 1993), rehg denied. As such, a
petitioner who has been denied post-conviction relief faces a rigorous standard of review.
Benefiel, 716 N.E.2d at 912. To prevail on appeal, the petitioner
must demonstrate that the evidence as a whole leads unerringly and unmistakably to
a decision opposite that reached by the trial court. Prowell v. State,
741 N.E.2d 704, 708 (Ind. 2001), cert. denied, 525 U.S. 841 (2001).
Stated differently, we will disturb a post-conviction courts decision only where the evidence
is uncontradicted and leads to but one conclusion, and the post-conviction court has
reached the opposite conclusion. Miller v. State, 702 N.E.2d 1053, 1058 (Ind.
1998), rehg denied, cert. denied, 528 U.S. 1083 (2000).
Upon reviewing a petition for post-conviction relief, we may consider only the evidence
and the reasonable inferences supporting the judgment of the post-conviction court, i.e., the
sole judge of the evidence and the credibility of the witnesses. Blunt-Keene
v. State, 708 N.E.2d 17, 19 (Ind. Ct. App. 1999).
Moreover, our
supreme court has emphasized that [i]n post-conviction proceedings, complaints that something went awry
at trial are generally cognizable only when they show deprivation of the right
to effective counsel or issues demonstrably unavailable at the time of trial or
direct appeal. Sanders v. State, 765 N.E.2d 591, 592 (Ind. 2002).
II. Analysis
The sole issue raised on appeal is whether Culvahouse received effective assistance of
trial and appellate counsel. Effectiveness of counsel is a mixed question of
law and fact.
Strickland v. Washington, 466 U.S. 668, 698 (1984).
We evaluate Sixth Amendment claims of ineffective assistance under the two-part test announced
in Strickland. Id.; see also Williams v. Taylor, 529 U.S. 362, 390
(2000). To prevail on an ineffective assistance of counsel claim, a defendant
must establish both deficient performance and resulting prejudice. Wesley v. State, 788
N.E.2d 1247, 1252 (Ind. 2003) (citing Strickland, 466 U.S. at 687), rehg denied.
To demonstrate deficient performance, a defendant must show that his or her
trial counsels representation fell below an objective standard of reasonableness and that the
errors were so serious that they resulted in a denial of the defendants
Sixth Amendment right to counsel. Wesley, 788 N.E.2d at 1247 (recognizing that
deficient performance requires, in part, a showing that counsel made errors so serious
that counsel was not functioning as counsel guaranteed to the defendant by the
Sixth Amendment) (citing Strickland, 466 U.S. at 687-88). Prejudice exists when a
claimant demonstrates that there is a reasonable probability that, but for counsels unprofessional
errors, the result of the proceeding would have been different. A reasonable
probability is a probability sufficient to undermine confidence in the outcome.
See footnote
Strickland,
466 U.S. at 694; see also Stevens v. State, 770 N.E.2d 739, 746
(Ind. 2002), rehg denied, cert. denied, 540 U.S. 830 (2003).
The two prongs of the Strickland test are separate and independent inquiries.
Strickland, 466 U.S. at 697. Thus, [i]f it is easier to dispose
of an ineffectiveness claim on the ground of lack of sufficient prejudice .
. . that course should be followed. Id.
Further, under the Strickland test, counsels performance is presumed effective. Id.;
see also Williams v. State, 771 N.E.2d 70, 73 (Ind. 2002). A
petitioner must present convincing evidence to overcome the strong presumption that counsel rendered
adequate assistance and made all significant decisions in the exercise of reasonable professional
judgment. Strickland, 466 U.S. at 690.
In the present case, Culvahouse argues that his trial and appellate counsel were
ineffective. We separately address each of these arguments.
A. Ineffective Assistance of Trial Counsel
Culvahouse argues that trial counsel was ineffective when counsel: (1) filed a motion
to continue the trial date after Culvahouse had, pro-se, asked for a speedy
trial under Indiana Criminal Rule 4(B); and (2) failed to present an alibi
defense. We address each issue in turn.
1. Speedy Trial
Culvahouse argues that trial counsel was ineffective when counsel moved for a continuance
after Culvahouse had filed a pro-se motion for a speedy trial. Culvahouse
cites to Broome v. State, 694 N.E.2d 280 (Ind. 1998), for the contention
that counsel can be ineffective for failing to file a motion for a
speedy trial.
In Broome, our supreme court held that it was improper to classify a
decision not to move for a speedy trial as relating solely to the
means of representation, and not as an objective of representation. Broome, 694
N.E.2d at 281. Nevertheless, the Court found that Broomes counsel was
not ineffective, finding that the decision not to move for a speedy trial
was a reasonable tactical decision to allow the defense time for trial preparation.
Id.
Counsel is afforded considerable discretion in choosing strategy and tactics. Martin v.
State, 760 N.E.2d 597, 600 (Ind. 2002). When evaluating such claims, we
strongly presume that counsels assistance was adequate and that all significant decisions were
made in the exercise of reasonable professional judgment. Id. Moreover, in
general, deliberate choices made by attorneys for tactical or strategic reasons do not
establish ineffective assistance of counsel, even where such choices are subject to criticism
or ultimately proved to be detrimental to the defendant. See Driver v.
State, 725 N.E.2d 465, 469 (Ind. Ct. App. 2000). This approach is
based upon our disinclination to second-guess the propriety of counsels tactics. See
Davidson v. State, 763 N.E.2d 441, 446 (Ind. 2002), rehg denied, cert. denied,
537 U.S. 1122 (2003). Counsel must have latitude in choosing a strategy
which, at the time and under the circumstances, he or she deems best.
Lambert v. State, 743 N.E.2d 719, 751 (Ind. 2001), rehg denied, cert.
denied, 534 U.S. 1136 (2002). However, a strategic decision may be deemed
ineffective assistance of counsel if it is so deficient or unreasonable as to
fall outside of the objective standard of reasonableness. Potter v. State, 684
N.E.2d 1127, 1133 (Ind. 1997).
Here, Culvahouses initial attorney, Dennis Lopes, moved to continue the trial date because
otherwise, I couldnt get the depositions done in terms of, you know, impeaching
the witnesses, especially when he was talking about that they were not telling
the truth, and they had been giving other inconsistent statements. P-C.R. Tr.
at 41. Culvahouse has failed to demonstrate that Lopes decision was not
a reasonable tactical decision, and hence, has failed to establish Lopes performance was
deficient. Accordingly, the post-conviction court did not abuse its discretion in denying
relief on this issue.
2. Alibi Defense
Culvahouse argues that trial counsel was ineffective by failing to present an alibi
defense consisting of testimony from Culvahouses mother and brother.
In the present case, attorney Kathy Stinton-Glen appeared on behalf of Culvahouse and
served as his attorney at trial. According to Stinton-Glen, she investigated Culvahouses
alibi witnesses, and found that the woman who was with Culvahouses mother on
the night of the fire did not corroborate her story. P-C.R. Tr.
at 9. Further, the State indicated that it would present a rebuttal
witness from the riverboat casino at which Culvahouses mother indicated that she had
visited. Id. at 9-10. In light of the expected testimony from
Virgil Rainey (Rainey), who was with Culvahouse the entire night until the two
parted ways next door to the house that was burned after walking home
from a bar, and Brenda Manley-Baker, who identified Culvahouse as the individual she
saw reach into the house before the fire started, Stinton-Glen determined that the
jury would probably not believe Culvahouses mothers version of events. Id. at
10. Stinton-Glen felt that the jury needed to trust her because Culvahouse
was also facing a habitual offender enhancement.
See footnote Culvahouse has not demonstrated that
Stinton-Glens strategic decision was unreasonable.
With respect to Culvahouses brother, his testimony indicates that he left the bar
approximately two hours before the fire started and had not seen Culvahouse after
he left. Although Stinton-Glen stated that she could not recall whether she
was aware that Culvahouses brother was an alibi witness, Culvahouse has not demonstrated
that he was prejudiced by the absence of his brothers testimony at trial,
as Culvahouses brother could not account for Culvahouses whereabouts at the time of
the fire. Accordingly, Culvahouse failed to demonstrate trial counsel was ineffective.
See McMurry v. State, 718 N.E.2d 1201, 1207 (Ind. Ct. App. 1999) (holding
that counsel was not ineffective for not calling witnesses who were unable to
verify defendants whereabouts at the time offenses were committed), trans. denied.
B. Ineffectiveness of Appellate Counsel
Culvahouse contends that his appellate counsel was ineffective for failing to raise an
issue that his twenty-year sentence was manifestly unreasonable.
See footnote He argues that the
maximum sentence should be reserved for only the worst offenses and the worst
offenders. However, Timothy Miller, Culvahouses appellate counsel, did not testify at the
post conviction hearing. When counsel is not called as a witness to
testify in support of a petitioners arguments, the post-conviction court may infer that
counsel would not have corroborated the petitioners allegations.
See Dickson v. State,
533 N.E.2d 586, 589 (Ind. 1989). Given that Culvahouse has the burden
of demonstrating ineffectiveness of counsel, Culvahouse failed to meet his burden by presenting
no evidence to the post-conviction court concerning his appellate representation.
Regardless, we find that Culvahouses sentence was not manifestly unreasonable.
This review
is deferential to the trial court: [T]he issue is not whether in our
judgment the sentence is unreasonable, but whether it is clearly, plainly, and obviously
so. Spears v. State, 735 N.E.2d 1161, 1168 (Ind. 2000), rehg denied.
Here, Culvahouse committed arson in an urban area at a time when
most residents of the area would not have been awake. Together with
Culvahouses extensive criminal history, we cannot say that Culvahouses maximum twenty year sentence
was clearly, plainly, and obviously unreasonable in light of the nature of the
offense and Culvahouses character. Accordingly, Culvahouse has not demonstrated prejudice from appellate
counsels decision not to address his sentence on direct appeal.
Affirmed.
SHARPNACK, J., and MAY, J., concur.
Footnote:
We observe that,
i
n rare instances, to establish the prejudice prong of
a claim of ineffective assistance of counsel, even if the defendant succeeds in
showing a reasonable probability that the result of the proceeding would have been
different, he or she must also show that his or her conviction was
fundamentally unfair or unreliable. Lockhart v. Fretwell, 506 U.S. 364, 369 (1993).
One such instance occurs, for example, where the likelihood of a different
outcome attributable to an incorrect interpretation of the law should be regarded as
a potential windfall to the defendant rather than the legitimate prejudice contemplated by
. . . Strickland. Another situation wherein the overriding focus on fundamental fairness
may affect the second prong of the Strickland analysis arises when counsel interferes
with a defendants intended perjury if such perjured testimony might have persuaded the
jury to acquit. See, e.g., Nix v. Whiteside, 475 U.S. 157, 175-76
(1986); see also Segura v. State, 749 N.E.2d 496, 500 (Ind. 2001).
The case at bar does not implicate such a rare circumstance.
Footnote:
After Culvahouse was convicted of arson, Stinton-Glen made a jury nullification argument
to the jury in the enhancement phase, which was ultimately successful, as the
jury did not find Culvahouse to be a habitual offender despite having prior
unrelated felony convictions.
Footnote:
At the time the trial court sentenced Culvahouse, we would have reviewed
Culvahouses claim under Indiana Appellate Rule 17(B), which set forth the manifestly unreasonable
standard.