# Lacy L. Austin v. State of Tennessee

> Court of Criminal Appeals of Tennessee · October 11, 2024

URL: https://www.frixlaw.com/law-library/cases/10627200

## Case

- **Court:** Court of Criminal Appeals of Tennessee
- **Decided:** October 11, 2024
- **Precedential status:** Published
- **Opinion:** Opinion
- **Judges:** Judge Robert L. Holloway, Jr.
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10627200

## How later opinions describe it (automated extraction)

- stating that the same standard for ineffective assistance of counsel applies in both federal and Tennessee cases
- stating that the same standard for ineffective assistance of counsel applies in both federal and Tennessee cases

## Opinion text

10/11/2024
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
Assigned on Briefs September 10, 2024

LACY L. AUSTIN v. STATE OF TENNESSEE

Appeal from the Circuit Court for Montgomery County
No. CC-2017-CR-575 William R. Goodman III, Judge
___________________________________

No. M2023-01680-CCA-R3-PC
___________________________________

Petitioner, Lacy L. Austin, appeals from the Montgomery County Circuit Court’s denial of
his petition for post-conviction relief related to his convictions for two counts of possession
of twenty-six grams or more of methamphetamine with the intent to sell or deliver within
1,000 feet of a school zone; possession of a firearm during the commission of a dangerous
felony; possession of a firearm by a person convicted of a felony drug offense; possession
of a firearm by a person convicted of a felony involving the use of force or violence; simple
possession of marijuana; and possession of drug paraphernalia. Petitioner argues that the
post-conviction court erred in denying relief based upon his claims that he received
ineffective assistance of trial and appellate counsel. After a thorough review of the record,
we affirm the judgment of the post-conviction court.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed

ROBERT L. HOLLOWAY, JR., J., delivered the opinion of the court, in which ROBERT W.
WEDEMEYER and JOHN W. CAMPBELL, SR., JJ., joined.

Alexa M. Spata, Clarksville, Tennessee, for the appellant, Lacy L. Austin.

Jonathan Skrmetti, Attorney General and Reporter; Abigail H. Rinard, Assistant Attorney
General; Robert J. Nash, District Attorney General; and Kayla M. McBride, Deputy
District Attorney General, for the appellee, State of Tennessee.

OPINION

I. Procedural history

On direct appeal, this court summarized the suppression hearing testimony and trial
evidence as follows:
On October 5, 2016, Montgomery County Sheriff’s Deputy and 19th
Judicial District Drug Task Force Deputy Daniel Gagnon conducted a traffic
stop of [Petitioner] on Lafayette Road in Clarksville near Northwest High
School. [Petitioner] was driving with a revoked license and had failed to stop
completely before turning right at a red light. As a result of a search during
the traffic stop, Deputy Gagnon found a quantity of methamphetamine
concealed in a false-bottom can, a small amount of marijuana, and drug
paraphernalia consistent with the resale of drugs; a handgun was also present
in the car.

The May 2017 term of the Montgomery County Grand Jury charged
[Petitioner] in Counts 1 and 2 with possession of twenty-six grams or more
of methamphetamine with the intent to sell or deliver, respectively, within
1,000 feet of a school zone; in Count 3 [with] possession of a firearm during
the commission of a dangerous felony; in Count 4 with possession of a
firearm by a person convicted of a felony drug offense; in Count 5 with
possession of a firearm by a person convicted of a felony involving the use
of force or violence; in Count 6 with simple possession of marijuana; and in
Count 7 with possession of drug paraphernalia. See Tenn. Code Ann. §§ 39-
17-408, -17-415, -17-418, -17-425, - 17-434, -17-1307(b)(1)(A), (B), -17-
1324(a). Thereafter, [Petitioner] filed a motion to suppress the evidence
obtained during the search, alleging that Deputy Gagnon impermissibly
prolonged and exceeded the scope of his initial stop by investigating
[Petitioner]’s passengers[.]

a. Suppression Hearing

At the October 10, 2017 suppression hearing, Deputy Gagnon testified
that he was previously acquainted with [Petitioner] and that he was aware
that [Petitioner] was a convicted felon. Describing the events surrounding
the traffic stop, Deputy Gagnon stated that on October 5, 2016, he was
driving an unmarked police cruiser on Highway 374 when he noticed
[Petitioner] driving a car on the same road. Deputy Gagnon recalled that
[Petitioner]’s driver’s license had recently been revoked for unpaid criminal
court costs, and he began to follow [Petitioner]. Deputy Gagnon called
another deputy to verify the status of [Petitioner]’s license; upon receiving
confirmation that it had been revoked, Deputy Gagnon continued to follow
[Petitioner] and “waited for him to commit a traffic infraction.” Deputy
Gagnon explained it was simpler, in his opinion, to justify a traffic stop based
upon a traffic offense rather than having to explain the basis of his knowledge
that [Petitioner]’s license had been revoked.
-2-
Deputy Gagnon testified that [Petitioner] subsequently turned right at
the intersection of Highway 374 and Lafayette Road; although the traffic
signal was red, [Petitioner] did not come to a complete stop before turning.
Deputy Gagnon was directly behind [Petitioner]’s car, and he subsequently
activated his blue lights after turning right onto Lafayette Road. [Petitioner]
pulled into a residential driveway on the 800 block of Lafayette Road.
Deputy Gagnon agreed that based upon his previous experience with
[Petitioner], drug possession was “a thought in the back of [his] mind,” but
he stated that he “really” wanted to stop [Petitioner] for driving with a
revoked license.

Deputy Gagnon testified that a male passenger sat in the passenger-
side back seat, and a female passenger sat in the front passenger seat. Deputy
Gagnon stated that the male passenger was moving around more than usual;
as a result, Deputy Gagnon called for backup. Deputy Gagnon walked to the
car and asked [Petitioner] for his license and insurance. Deputy Gagnon told
[Petitioner] that he failed to stop at the red light. When asked whether he
was aware that his license had been revoked, [Petitioner] responded
negatively.

Deputy Gagnon asked the passengers for their names; the female
passenger identified herself as Heather Brown, and the male passenger
identified himself as Jason McCarty. Neither passenger had an identification
card, and Deputy Gagnon asked both of them to write down their names,
dates of birth, and social security numbers in order to verify their identities
and whether “they had valid licenses[.]” Deputy Gagnon noted that Ms.
Brown hesitated for several seconds before writing down her information,
which “raised a red flag[.]” After Mr. McCarty wrote down his information,
Deputy Gagnon asked [Petitioner] to exit the car.

Deputy Gagnon testified that [Petitioner] gave consent for a pat-down
search and for Deputy Gagnon to search his pockets; although [Petitioner]
had no weapons, Deputy Gagnon found a “large sum” of cash. [Petitioner]
told Deputy Gagnon that he was driving from Dover, Tennessee, to a car
dealership in Clarksville. At this point, a Clarksville police officer arrived,
and Deputy Gagnon asked him to stay with [Petitioner]. Deputy Gagnon
returned to the front passenger window to speak to Ms. Brown because he
had a “suspicion” that she had given him false information due to her
previous hesitation. Deputy Gagnon noted that Mr. McCarty again “began
moving around furtively” by moving side to side and placing his hands out
of Deputy Gagnon’s view. Deputy Gagnon asked Mr. McCarty to place his
-3-
hands on the back of the front passenger headrest and inquired with both
passengers about their destination. Ms. Brown stated that they were going
to her father’s house, and Mr. McCarty simultaneously said that they were
going to a friend’s house. Based upon their inconsistent answers, Deputy
Gagnon asked Ms. Brown to exit the car.

When Ms. Brown stood up, Deputy Gagnon saw that she had been
sitting on a digital scale with “a crystalline substance on it” and a plastic bag
containing several smaller bags. Deputy Gagnon searched Ms. Brown and
asked Mr. McCarty to exit the car. During a patdown search for weapons,
Deputy Gagnon felt an object in Mr. McCarty’s “groin region” and shook his
pant leg, upon which a glass methamphetamine pipe fell out and broke on
the ground. Deputy Gagnon placed Mr. McCarty and Ms. Brown under
arrest.

Deputy Gagnon then returned to [Petitioner] and asked if the car
contained any narcotics or firearms; [Petitioner] responded that there was a
handgun in the driver’s side floorboard. When told that he was not permitted
to possess a firearm, [Petitioner] stated that he understood and that the gun
belonged to his sister. Deputy Gagnon arrested [Petitioner]; after a more
thorough search of the car, Deputy Gagnon found a false-bottom can
containing two plastic bags of methamphetamine in the back seat behind the
center console.

Deputy Gagnon estimated that eight or nine minutes passed between
the time he stopped [Petitioner] and [Petitioner]’s arrest. The police dispatch
log reflected that Deputy Gagnon reported at 4:38 p.m. that he was going to
initiate the traffic stop and that he reported at 4:50 p.m. that he had arrested
[Petitioner] and Mr. McCarty.

Deputy Gagnon testified that after he informed the trio of their rights,
Ms. Brown and Mr. McCarty spoke to him, and [Petitioner] declined to make
a statement. Ms. Brown and Mr. McCarty both admitted to knowing that a
“little bit” of methamphetamine was in the car. Ms. Brown stated that the
methamphetamine belonged to [Petitioner], and Mr. McCarty said that he did
not realize that the car contained such a large quantity of methamphetamine.
When Deputy Gagnon brought [Petitioner] to “the Magistrate’s window,”
[Petitioner] “blurt[ed]” out that he could help the police “get one of the
biggest dealers in Clarksville,” but that if his photograph appeared in the
booking report, “they” would see it, after which [Petitioner] could not “do
anything for” the police.
-4-
On cross-examination, Deputy Gagnon testified that at the time of the
October 2016 traffic stop, he knew that [Petitioner] was serving an eight-year
community corrections sentence in connection with a previous case
involving prescription pills. Deputy Gagnon noted that he kept himself
apprised of the outcome of cases in which he was involved, including
whether the defendants had been placed on probation. Deputy Gagnon also
routinely “check[ed] driver’s licenses” to determine where defendants were
living “and things of that nature.”

Deputy Gagnon testified that although he did not decide to arrest
[Petitioner] before initiating the traffic stop, he was “pretty sure” he would
arrest [Petitioner] because [Petitioner] was serving an alternative sentence;
as a result, [Petitioner] “was more than likely going to jail” for driving with
a revoked license. When asked how long he waited after turning onto
Lafayette Road before activating his blue lights, Deputy Gagnon stated that
after turning, he called police dispatch to inform them of his location and that
he was making a stop. He estimated that on Lafayette Road, the distance
between the Highway 374 intersection and the next major intersection at
North Liberty Church Road was about one-quarter of one mile.

Deputy Gagnon testified that he routinely asked drivers with revoked
licenses to exit their cars because they could not legally continue to drive.
He agreed that [Petitioner] did not appear to be armed and that he was not
making “suspicious movements.” Deputy Gagnon acknowledged that none
of his questions to [Petitioner] or the passengers related to running the red
light and that after the initial discussion of [Petitioner]’s driver’s license, he
did not mention it.

Deputy Gagnon testified that all three occupants of the car were
breathing rapidly when he asked [Petitioner] for his license. Deputy Gagnon
denied that he asked Ms. Brown and Mr. McCarty to exit the car in the hope
of seeing “more things, maybe contraband and things like that[.]” He
acknowledged that his primary job was related to narcotics investigation; he
denied, however, that he was looking for drugs after he initially spoke to
[Petitioner]. Deputy Gagnon stated that he investigated Ms. Brown because
he “believed she wasn’t telling [him] the truth [about] who she was,” which
was a crime. He agreed that he told Ms. Brown that he would not charge her
with giving a false identity.

Deputy Gagnon testified that he searched Ms. Brown’s “immediate
area” in the car and found a bag containing about six grams of marijuana in
-5-
a grocery bag “wedged in between the passenger seat and center console.”
Deputy Gagnon stated that he found the false-bottom can underneath the
front passenger seat and partially protruding into the passenger back seat
floorboard. He agreed that the can was within Mr. McCarty’s reach and in
the same area into which Mr. McCarty had been bending. Deputy Gagnon
further agreed that the items in Ms. Brown’s vicinity were under her control.
Deputy Gagnon stated that he did not field test the residue on the scale.

[Petitioner] argued that Deputy Gagnon impermissibly started
“another investigation” that “abandoned” the original purpose of the traffic
stop when he “pull[ed] folks out of the car.” [Petitioner] argued that nervous
behavior and a previous drug-related criminal history were not alone
sufficient to provide reasonable suspicion of criminal activity such that a
search of a vehicle was permissible, citing State v. [Simmons], No. M2008-
00107-CCA-R3-CD, 2009 WL 2391403, at *6 (Tenn. Crim. App. Aug. 5,
2009). [Petitioner] contended that the traffic stop was impermissibly
prolonged and became unreasonable when Deputy Gagnon “start[ed] going
through people’s pockets and seizing their money.” [Petitioner] argued that
his liberty was “substantially compromised” and that Deputy Gagnon did not
have a legitimate reason to search the vehicle incident to an arrest.
[Petitioner] argued that Deputy Gagnon’s reason for stopping [Petitioner]
was pretextual in light of his true intent to search [Petitioner]’s car for drugs.

The State responded that Deputy Gagnon had probable cause to arrest
[Petitioner] at the time he verified that [Petitioner] was driving with a
revoked license. The State averred that it was reasonable for Deputy Gagnon
to do “a little bit of additional investigation” before deciding whether to
arrest [Petitioner]. The State characterized Deputy Gagnon’s actions as
“designed not to be oppressive towards [Petitioner] or the other individuals
there.”

The trial court noted that “so long as the stop ha[d] legitimate
underpinnings . . . it [did not] make any difference that it [was] a pretextual
stop[.]” The court noted that a driver should expect to spend a short period
of time answering questions and waiting while an officer checks his license
and registration and that this general procedure was followed in [Petitioner]’s
case. The court found that it was reasonable for Deputy Gagnon to have
asked Ms. Brown and Mr. McCarty to exit the car. The court further found
that probable cause for [Petitioner]’s arrest arose from his possessing a gun
in the car as a convicted felon. The court denied the motion to suppress.

-6-
b. Trial

Before the trial began, the trial court bifurcated the proceedings by
agreement of the parties. Counts 4 and 5 relative to possession of a firearm
by a convicted felon were considered after the return of the verdict relative
to Counts 1-3 and 6-7. Deputy Gagnon testified consistently with his
suppression hearing testimony, except he identified Ms. Brown as “Christina
Brown” and stated that Mr. McCarty produced identification upon request.
Deputy Gagnon added that when he encountered [Petitioner], Ms. Brown,
and Mr. McCarty, they were all breathing rapidly and looked extremely
nervous; he commented that although some level of nervousness was typical
during a police encounter, normal people did not exhibit “signs of extreme
nervousness” such as “carotid arteries . . . pulsating out of their neck[s]” or
shaking hands and arms. Deputy Gagnon noted that [Petitioner] had about
$1,471 in cash inside his pockets.

Deputy Gagnon testified that when Ms. Brown exited the car, he saw
a grocery bag containing a green plant material resembling marijuana, as well
as the digital scale and plastic bags. Deputy Gagnon identified photographs
of items found in [Petitioner]’s car, including the drug-related items and two
cell phones. He stated that in his experience, drug sellers commonly carried
digital scales and drug users did not. Deputy Gagnon said that one of the cell
phones came from Ms. Brown’s person or her purse, and the other cell phone
was found in the car’s center console. Deputy Gagnon obtained search
warrants for both cell phones.

At this point, [Petitioner] objected to the admission of the cell phone
from the center console as an exhibit, arguing that no foundation had been
laid to establish that the phone belonged to him. Upon further examination
by the State, Deputy Gagnon testified that he determined that the phone
belonged to [Petitioner] by reading the text messages contained therein. He
explained that the phone contained text messages sent from a contact labeled
with Mr. McCarty’s name, which excluded Mr. McCarty as the owner.
Similarly, some of the incoming text messages addressed the intended
recipient using gendered language such as “dude, bro, [and] man,” which
excluded Ms. Brown as the owner. Deputy Gagnon noted that the cell phone
recovered from Ms. Brown contained messages referencing the phone’s
owner as “Christina,” indicating that it belonged to her. Deputy Gagnon did
not recall whether any of the text messages on [Petitioner]’s cell phone
referred to him by name.

-7-
[Petitioner] renewed his objection, and the trial court found that
because Deputy Gagnon testified that he saw the cell phone in the car, it
would admit the phone as an exhibit. The court noted that it would “remain
then as to whose phone it [was.]”

Deputy Gagnon testified that in Ms. Brown’s seat, he found two large
plastic bags containing eighteen smaller bags each, for a total of thirty-six
small plastic bags. He noted that in his experience, narcotics were packaged
for sale in similar bags. Deputy Gagnon stated that he recovered the
handgun, which was loaded, from the driver’s seat floorboard; he also found
unfired bullets loose in the car, as well as in a plastic ammunition holder.

Deputy Gagnon testified that in addition to the methamphetamine pipe
from Mr. McCarty’s pants, he found a methamphetamine pipe in Ms.
Brown’s purse. Deputy Gagnon agreed that unlike Ms. Brown and Mr.
McCarty, [Petitioner] possessed no drug paraphernalia consistent with his
using methamphetamine. He stated that the leafy substance from the
passenger seat field tested positive for marijuana and that the substance from
the false-bottom can field tested positive for methamphetamine. He noted
that the methamphetamine from the can was packaged in two separate plastic
bags, which weighed about twenty-nine and twenty-seven grams,
respectively.

Deputy Gagnon testified that methamphetamine was typically sold in
several standard quantities, including one gram, an “eight-ball,” which was
three and one-half grams, a quarter ounce or “quarter,” and a “half ounce.”
Deputy Gagnon noted that a “zip” was a quantitative term used to refer to
one ounce of any of several types of illegal drugs, including
methamphetamine, marijuana, cocaine, or heroin. He said that although
$1,100 per ounce was “kind of expensive” for methamphetamine, it was still
within a normal price range. Deputy Gagnon stated that in his experience, if
fifty-six grams of methamphetamine were sold in one-gram increments, it
was worth about $5,600.

Deputy Gagnon identified several photographs of text messages
recovered from the cell phone found in the center console. [Petitioner]
objected and argued that the State had still not established that the phone
belonged to [Petitioner]. The trial court found that the identity of the phone’s
owner was a jury question, which could be established by circumstantial
evidence, and it overruled the objection.

-8-
Photographs of text messages were received as exhibits and reflected
the following:

To From Date/Time Message
“Jason Mcarty” 10/04/2016 “Il buy 2 zips for 2000 a
10:26 p.m. friend wants it yes or no
nd to knw so I cn tel hm
make happen bro”
Jason Mcarty 10/04/2016 “I justtexted them told
11:40 p.m. them ur right 50 more I
only utrying help”
Jason Mcarty 10/05/2016 “I can mv more
2:35 a.m. imorning but get quarter
knw if you want to i can”
Jason Mcarty 10/05/2016 “K i nd a hf how much
2:37 a.m. other in morning”
Jason Mcarty 10/05/2016 “650 4 a 1/2”
2:38 a.m.
“Jimbob 10/05/2016 “Yo zip”
Thornton” 7:45 a.m.
Jimbob 10/05/2016 “Need a w zip for eleven
Thornton 7:48 a.m. hun im serious”
Jimbob 10/05/2016 “K hv it”
Thornton 8:46 a.m.
Jimbob 10/05/2016 “1200”
Thornton 8:47 a.m.
Jason Mcarty 10/05/2016 “Twenty two for two”
2:01 p.m.
Jason Mcarty 10/05/2016 “22 hndrd for 2 zips that
2:24 p.m. what u sayin sor bro lot
onmind gues that b---ch
f---ing revoked my bond
gxes bulsht trying set me
up get me busted if
gother get stuf hav me
arrested got orrder
protection on me bvlsht
hows that work mis
covrtdate reschedul it
caus went rehab thought
that was ptting my self in
-9-
state custity then knw
clinme f--kf bro il try m
that holdon let me try
dov they nd knw”
“Wayne 10/05/2016 “I need another n an hr”
Powel St” 2:57 p.m
Jason Mcarty 10/05/2016 “Dude with nic sold
3:45 p.m. quarter for 400 for u”
Wayne 10/05/2016 “Need four now”
Powel St 4:13 p.m.
Wayne 10/05/2016 “I need four”
Powel St 4:33 p.m.
“Lola” 10/05/2016 “I’m wrking no time for
Time not silly s--t ok watch ur self
shown she has robbed ppl b for
I’d hate for her to rob u.
And hurt u I’m for real
lynn”

[Petitioner] objected to the text messages sent from Jimbob Thornton
as inadmissible hearsay; the State responded that the messages were
“indicative of drug transactions that [were] ongoing” and that they were
found on a cell phone in [Petitioner]’s “immediate vicinity.” The trial court
found that the messages were admissible “[f]or that limited purpose” and
overruled the objection. The court noted for the record [Petitioner]’s
hearsay-based objection to the remainder of the incoming messages.

Deputy Gagnon testified that the message to Mr. McCarty about “650
for a half” was reciting the price of one half-ounce of methamphetamine; he
noted that the price was too high to have referred to marijuana. Deputy
Gagnon said that the message from Mr. McCarty about a man named Nick
referred to selling one quarter-ounce of methamphetamine for $400, which
was a standard price.

Deputy Gagnon testified that the traffic stop occurred about 349 feet
from Northwest High School. He stated that when [Petitioner] arrived at the
police station, he told Deputy Gagnon that if he did not “book [Petitioner]
in” the system, [Petitioner] could help Deputy Gagnon “make an extremely
large federal case.” [Petitioner] also told Deputy Gagnon that if
[Petitioner]’s photograph appeared in the booking log, the “big time . . .
dealers” would not “mess with” [Petitioner] anymore.
- 10 -
On cross-examination, Deputy Gagnon acknowledged that he could
have initiated the traffic stop upon seeing [Petitioner] or immediately upon
[Petitioner]’s rolling through the red light. Deputy Gagnon noted that he
called dispatch to notify them of the stop before he activated his blue lights
around [Glennon] Drive. He acknowledged that his police report stated that
he activated his lights at the intersection of Lafayette Road and North Liberty
Church Road. When asked why he waited to pull over [Petitioner] until they
had almost reached the school, Deputy Gagnon repeated that he anticipated
having to argue a suppression issue in court and that he “waited for a traffic
infraction” to avoid having to explain the basis for his knowledge of
[Petitioner]’s prior license revocation. Relative to the location of the traffic
stop, Deputy Gagnon explained that he continued driving as he turned onto
Lafayette Road, called dispatch, received a response, and activated his blue
lights.

Deputy Gagnon testified that he had “no idea” whether [Petitioner]
intended to sell the methamphetamine inside the school zone, and he
explained for the jury the circumstances in which the school zone
enhancement applied to drug offenses. Deputy Gagnon agreed that
[Petitioner] was compliant during the traffic stop. Deputy Gagnon stated that
Ms. Brown gave him a false name because she had an outstanding arrest
warrant. He said that when he opened the false-bottom can, Ms. Brown
began to cry and told Deputy Gagnon that she knew the can contained
methamphetamine and that her fingerprints would be on the can. Deputy
Gagnon did not know whether the can was tested for fingerprints. Deputy
Gagnon agreed that the car belonged to [Petitioner] and that no other drugs
were found aside from the marijuana and the methamphetamine in the can.
Deputy Gagnon acknowledged that he was not “100 percent” certain that the
cell phone from the center console belonged to [Petitioner]; however, he
stated that in his “professional and personal opinion,” he believed the phone
was [Petitioner]’s. Deputy Gagnon further acknowledged that he found
evidence of prescription pill sales on Ms. Brown’s cell phone and that it was
common for a drug dealer to possess more than one cell phone.

Tennessee Bureau of Investigation forensic chemist Rebecca
Hernandez, an expert in drug identification, testified that she analyzed the
leafy substance and one large bag of white material from [Petitioner]’s car,
which she identified as 5.29 grams of marijuana and 27.90 grams of
methamphetamine, respectively. Agent Hernandez noted that she did not test
the second bag of suspected methamphetamine because the weight of the first
bag of methamphetamine exceeded 26 grams, which was relevant to the
- 11 -
felony class charged, but the combined weight of both bags did not come
close to exceeding 300 grams, the next weight-related felony class threshold.

Jason McCarty testified that he had known [Petitioner] for fifteen
years and that he pled guilty to possession of methamphetamine related to
the October 5, 2016 traffic stop. Mr. McCarty denied owning the
methamphetamine and the gun in [Petitioner]’s car, and he stated that he did
not know to whom either item belonged. When asked about the incoming
text messages on [Petitioner]’s cell phone that were attributed to him, Mr.
McCarty said that he believed another person sent the messages from his cell
phone. He explained that after he was incarcerated in connection with a
previous criminal case, his cell phone “was being used by somebody else”
after being “stolen or something.” Mr. McCarty said that he subsequently
went to drug rehabilitation and that within a day or two of his release, he “got
in the car with [Petitioner]” and they “got in trouble.” He claimed that his
cell phone was “gone” and that he did not have a cell phone in [Petitioner]’s
car. Mr. McCarty noted that he had been “having a rough time.”

On cross-examination, Mr. McCarty testified that during the traffic
stop, he was nervous, breathing heavily, and moving around in an attempt to
hide the methamphetamine pipe and a marijuana cigarette. He noted that he
was a drug user as opposed to “a big time man.” Mr. McCarty affirmed that
he had recently smoked methamphetamine at the time of the traffic stop, and
he said that on that day, he anticipated that the group was “going to smoke
or do something like that.” Mr. McCarty stated that he “probably” would not
have gotten into [Petitioner]’s car if he knew it contained “a bunch [of]
drugs[.]” Mr. McCarty averred both that he lacked any knowledge of the
presence of methamphetamine in the car and also that he “thought maybe
[they] had, like, a gram or something[.]” When asked to clarify whether he
knew methamphetamine was in the car, Mr. McCarty said,

I mean, not really. I mean . . . nobody just whipped out
meth. But, I mean, I figured that’s what we would do. We
have smoked meth together.

....

. . . I figured we had a little dope on us. I had a meth
pipe. I might have had a little bit on me that I would put in the
pipe. I mean, that’s all I had was a pipe and a joint on me, so I
really didn’t have any meth, at the time.
- 12 -
Mr. McCarty maintained that he did not know to whom the
methamphetamine in the can belonged. He stated that he pled guilty in order
to avoid being in jail for “long, long, long periods of time and still get charged
with it[.]” He stated that by pleading guilty, he admitted only that he was “in
the wrong place at the wrong time[.]” He noted that he had been in jail for
135 days at the time he entered his guilty plea and that he had also “just
served two years in Dover” for a violation of probation. Mr. McCarty agreed
that pursuant to his plea agreement, he received eight years’ probation in this
case; he further agreed that if he did not testify against [Petitioner], his
probation could be revoked.

Relative to his cell phone, Mr. McCarty testified that he had been
incarcerated for seven months prior to the traffic stop and that during his
confinement, he heard that his phone was being used by other people. He
hypothesized that his cell phone was taken from a house in which he lived
before he went to prison. Mr. McCarty stated that on the day of the traffic
stop, [Petitioner] was going to help him buy tires for Mr. McCarty’s sister-
in-law and that they also planned to go to a hotel and “hang out or something”
with “that girl.” Mr. McCarty thought that he told Deputy Gagnon about the
plan to buy tires.

Mr. McCarty testified that although the stipulated facts underlying his
plea included that the gun in the car belonged to [Petitioner], he refused to
“sit here and say that it was his gun or not[.]” Mr. McCarty affirmed that the
gun was in [Petitioner]’s car under the driver’s seat. However, Mr. McCarty
stated that he did not initially know a gun was in the car and that [Petitioner]
“just didn’t willingly show” Mr. McCarty a gun. Mr. McCarty denied having
fired the gun on a previous occasion and almost shooting himself.

Mr. McCarty averred that his testimony was truthful and that he was
“a man” who would “take [his] charges” and admit the gun was his if that
were the case. Mr. McCarty swore “to God, on Jesus’ mother” that the gun
and methamphetamine were not his.

Christina Brown testified that at the time of the trial, she was
incarcerated for violating a previous probationary sentence, as well as for
unspecified charges related to the October 5, 2016 traffic stop. Relative to
the charges arising from the traffic stop, Ms. Brown pled guilty to possession
of drug paraphernalia and “all the other charges” were dismissed contingent
on her trial testimony against [Petitioner]. Ms. Brown acknowledged that
she had prior convictions for aggravated burglary, theft of property, and
- 13 -
shoplifting. She stated that on October 5, 2016, [Petitioner] picked her up
from her father’s house; when they stopped at a store, Ms. Brown saw
[Petitioner] remove a gun from under a seat and place it in his pants. Ms.
Brown said that they later picked up Mr. McCarty at his home. Ms. Brown
stated that she owned a Verizon “smartphone” and that [Petitioner] had a
“flip-phone.” She identified both cell phones as the ones introduced as
exhibits.

Ms. Brown testified that at some point, [Petitioner] asked her to find
the false-bottom can, which had rolled around in the back seat. Ms. Brown
eventually located it underneath the front passenger seat, and she agreed that
her fingerprints would have been present on the can. She stated that she saw
a digital scale in the center console. Ms. Brown acknowledged that when
she exited the car during the traffic stop, she was sitting on empty plastic
bags and a grocery bag containing marijuana.

On cross-examination, Ms. Brown admitted that she lied to Deputy
Gagnon by giving a false name because she had an active arrest warrant on
file. She acknowledged telling Deputy Gagnon that they were traveling to
her father’s house. She denied owning the plastic bags, digital scale, and
marijuana. Ms. Brown stated that the car contained “a lot of stuff” and that
she did not pay attention to the items on which she sat. When asked whether
she had any idea that she was sitting on drugs, Ms. Brown stated that she
“might have been under the influence” at the time. Ms. Brown affirmed that
the methamphetamine pipe in her purse was hers and that she had recently
used it.

Ms. Brown testified that when Deputy Gagnon opened the false-
bottom can and removed the bags of methamphetamine, she began to cry
because she was “freaking out” and “was like, oh, my God.” She denied
knowing that methamphetamine was inside the can or in the car; however,
she acknowledged telling Deputy Gagnon that she knew or assumed that
methamphetamine was “probably” in the car. Ms. Brown admitted her
methamphetamine use to Deputy Gagnon, and she agreed that a search of her
cell phone revealed evidence of drug sales.

Ms. Brown acknowledged that after she testified against [Petitioner],
any charges related to her incriminating statements and the drug selling
activity documented on her cell phone would be dismissed pursuant to her
plea agreement. Ms. Brown agreed that she was released on a one-year
probationary sentence after entering her plea and that she was motivated to
- 14 -
accept the plea offer in order to obtain her “freedom.” Ms. Brown stated that
after two months on probation, her probation was revoked for leaving town
to attend drug rehabilitation without notifying her probation officer and for
failing a drug screen and testing positive for methamphetamine. Ms. Brown
acknowledged that in March 2018, she incurred additional criminal charges
and pled guilty to theft.

Upon this evidence, [Petitioner] was convicted as charged in Counts
1 through 5. The State then entered as exhibits certified copies of judgments
related to [Petitioner]’s prior convictions. On December 10, 1996,
[Petitioner] pled guilty in Montgomery County Criminal Court case number
36938 to possession of marijuana with the intent to resell. On February 27,
1989, [Petitioner] pled guilty in Montgomery County Criminal Court case
number 25636 to aggravated assault. Upon this additional evidence,
[Petitioner] was convicted as charged in Counts 6 and 7.

....

After an August 16, 2018 sentencing hearing, the trial court merged
the convictions in Counts 1 and 2 and Counts 6 and 7, respectively, and
imposed an effective forty-two-year sentence.

State v. Austin, No. M2018-00591-CCA-R3-CD, 2020 WL 6277557, at *1-9 (Tenn. Crim.
App. Oct. 27, 2020), no perm app. filed.

In the direct appeal, Petitioner argued that the trial court erred by denying the motion
to suppress because Deputy Gagnon chose not to initiate the traffic stop until Petitioner
rolled through a red light and exceeded the scope of the traffic stop by questioning Ms.
Brown and Mr. McCarty and removing Ms. Brown from the car. Id. at *10. This court
concluded relative to the pre-stop investigation that the issue was waived because the
appellate record did not contain Petitioner’s motion to suppress or the trial court’s written
order denying the motion; the suppression hearing transcript only included argument about
the propriety of Deputy Gagnon’s questioning the passengers; the motion for new trial did
not specify the grounds upon which the evidence should have been suppressed; the motion
for new trial hearing transcript was not included in the appellate record; and the trial court’s
order denying the motion for new trial did not include findings of fact or conclusions of
law. Id. at *11. This court noted that it was “unclear whether [Petitioner] raised the pre-
stop delay issue at any point prior to the instant appeal” and that Petitioner bore the burden
of preparing an adequate record to facilitate this court’s review. Id.; see Tenn. R. App. P.
36(a), 24(b); see also [Baxter] v. State, No. W2019-00590-CCA-R3-CD, 2020 WL 41926,

- 15 -
at *2 (Tenn. Crim. App. Jan. 3, 2020) (citing State v. Ballard, 855 S.W.2d 557, 560 (Tenn.
1993)).

Relative to Deputy Gagnon’s asking Ms. Brown and Mr. McCarty for their
identification, this court concluded that the trial court properly found it to be
constitutionally permissible based upon Mr. McCarty’s furtive movements and physical
indications of extreme nervousness from all three of the car’s occupants. Id. at *12.
Similarly, this court affirmed the trial court’s finding that Deputy Gagnon was permitted
to ask Ms. Brown to exit the vehicle, noting that Ms. Brown had hesitated when asked to
write down her personal information, that Mr. McCarty had continued to move around such
that Deputy Gagnon had to ask him to place his hands on the passenger seat in front of him,
and that Ms. Brown and Mr. McCarty gave inconsistent answers regarding their destination
that day. Id.

This court further concluded that the evidence was sufficient to establish that
Petitioner constructively possessed the methamphetamine. Id. at *13-14. Petitioner’s
remaining sufficiency arguments related to Ms. Brown and Mr. McCarty’s credibility given
their intoxication on the day of the traffic stop and their respective plea agreements with
the State. Id. at *13. This court noted that the jury “had ample evidence upon which to
judge their credibility,” including thorough cross-examination by trial counsel and
argument from trial counsel in closing regarding Ms. Brown’s potential intoxication. Id.
at *14.

Petitioner’s final issues on appeal were evidentiary challenges to the text messages
from the cell phone in the center console. Id. He argued that an inadequate foundation
was laid to connect the cell phone and text messages to him or that they referred to drug
transactions; (2) the risk of unfair prejudice substantially outweighed the probative value
of the text message from Mr. McCarty disparaging an ex-girlfriend and using profanity, as
well as the message from “Lola” warning Petitioner about an unknown person; and (3) the
incoming text messages were inadmissible hearsay. Id.

This court noted that Petitioner’s pretrial motion in limine was not included in the
record but that the hearing transcript contained adequate information upon which to review
the issue. Id. at n.12. Relative to the text messages’ foundation, this court concluded that
Petitioner had waived plenary review because his appellate brief contained no citation to
legal authority or a standard of review. Id. at *15; see Tenn. R. Ct. Crim. App. 10(b).
However, this court reviewed the issue for plain error and determined that Deputy Gagnon
properly authenticated the cell phone and text messages. Id. at *16. This court further
concluded, relative to both the text messages as a whole and specific messages raised by
Petitioner, that the trial court acted within its discretion and that the probative value of the
messages was not significantly outweighed by the risk of unfair prejudice. Id. at *15-16.
- 16 -
This court stated that Petitioner had not established that a clear and unequivocal rule of law
was breached and that “consideration of these issues [was] also not necessary to do
substantial justice; given that the bulk of the text messages were properly authenticated,
any prejudicial effect of the specific messages identified by [Petitioner] would have been
minimal and harmless.” Id. at *17.

However, this court concluded that the trial court abused its discretion by admitting
the incoming text messages, noting that the State’s stated purpose in introducing the
messages—that messages documenting an ongoing series of drug transactions were found
in Petitioner’s car—relied upon the messages’ truth. Id. This court found that the error
was harmless in light of the overwhelming evidence of Petitioner’s intent and that a rational
juror “could have concluded without reading the incoming text messages that [Petitioner]
intended to sell methamphetamine.” Id. This court noted that the trial evidence showed
that a digital scale and a quantity of small plastic bags was in Petitioner’s car; that Petitioner
made inculpatory statements in his outgoing text messages; that Petitioner was carrying a
large amount of cash on his person; and that Petitioner told Deputy Gagnon “that he could
help the police prosecute important methamphetamine dealers if he were not booked into
jail.” Id. This court affirmed Petitioner’s judgments of conviction. Id. at 1.

On October 26, 2021, Petitioner filed a timely pro se petition for post-conviction
relief, which post-conviction counsel amended. In relevant part, Petitioner alleged that
trial counsel provided ineffective assistance by (1) failing to provide Petitioner with and
review the preliminary hearing transcript; (2) prepare, investigate, communicate factual or
legal aspects of the case, interview and call witnesses, and file and litigate “all proper
motions”; (3) develop a defense strategy, investigate police and witness statements, request
and investigate the discovery materials, and explain the evidence to Petitioner in a timely
manner; and (4) raise objections at the suppression hearing and at trial, which resulted in
waiver on appeal. Petitioner also alleged that appellate counsel failed to “raise pertinent
issues of law” on appeal.

At the post-conviction hearing,1 Petitioner testified that he had different attorneys
before trial, at trial, at the sentencing and motion for new trial hearings, and on appeal.2
Upon examining the affidavit of complaint for his arrest warrant, Petitioner averred that its
contents were inconsistent with Deputy Gagnon’s trial testimony and that he brought the
inconsistencies to trial counsel’s attention. According to Petitioner, “there [was] nothing

1
The post-conviction petition, as amended, included several grounds of ineffective assistance of
counsel that were addressed at the post-conviction hearing but have not been raised on appeal. Our
summary of the post-conviction proceedings is tailored accordingly.
2
For clarity, we will refer to the respective attorneys as “pretrial counsel,” “trial counsel,” and
“appellate counsel.” Sentencing counsel was not discussed further at the post-conviction hearing.
- 17 -
in the affidavit of complaint about driving on a revoked or suspended license or seeing
marijuana in plain sight,” but trial counsel did not cross-examine Deputy Gagnon about
“anything to do with that complaint[.]” When asked whether further cross-examination
might have changed the outcome of the trial, Petitioner stated, “I think it would, yes. I
think it would have helped. Because it would have proved that . . . driving on a revoked
license was not the reason for the stop.”

Petitioner testified that he was given a report of investigation (“the investigation
report”) and the discovery materials and that he reviewed them prior to trial. Petitioner
asserted that the discovery materials contained many inconsistencies and that he discussed
“many things” with trial counsel, although he did not recall anything specific. Petitioner
stated that he discussed with trial counsel having invoked his right to an attorney but that
“[t]here was nothing ever brought up in any of the trial about [Petitioner] discussing
invoking [his] right to any attorney ever at any time.” Petitioner stated that, to his
knowledge, he did not request that trial counsel file a motion related to his having invoked
the right to counsel, and counsel did not file any such motion. He opined that a motion
should have been filed. When asked to elaborate, Petitioner stated,

Because the issues that were said at trial, which I never said to begin
with. I never admitted there was a gun in my car, and I never told [Deputy]
Gagnon at [the] magistrate window that I wanted to make a deal with him
and give him a [f]ederal drug case. That was never said. But even if it was
said, by me invoking my rights to a trial, it should not have been used against
me.

Petitioner said that he discussed with pretrial counsel that he “wanted the issues
raised,” although he did not know until the post-conviction hearing that he could have filed
a motion related to his statements to police. Petitioner did not know if trial counsel ever
spoke to the other law enforcement officers involved in the case; he noted that he “never
got the [investigation report] from the other officers that [he] requested.” Petitioner did
not know if other officers were subpoenaed to court, only that they did not testify.

Petitioner testified that trial counsel cross-examined Deputy Gagnon on “very few”
of the inconsistencies between his trial testimony and the discovery materials. He opined
that, if trial counsel had cross-examined Deputy Gagnon using the investigation report, the
result at trial would have been different.

The investigation report was received as an exhibit. The report stated that it had
been prepared on October 5, 2016; however, it contained the following in a summary of
the facts of the case:

- 18 -
26. [Petitioner]’s cellular phones were seized and search warrants are going
to be written for these.

27. On October 7, 2016, I wrote two separate search warrants for two cellular
phones that [w]ere contained in [Petitioner]’s vehicle. Both of the search
warrants [w]ere written under [Petitioner]’s name and the search warrants
[w]ere signed by a Judge of the General Sessions Courts in Montgomery
County, TN.

28. On the LG Flip phone, belonging to [Petitioner] the[re] [w]ere several
messages with text messages that were and are indicative of narcotics resale
and purchases. [Petitioner] is seen communicating with [Mr. McCarty] in
several text messages where [Mr. McCarty] is talking about selling ounces,
quarter ounces and grams for [Petitioner]. [Petitioner] replied back to [Mr.
McCarty] on these occasions.

Petitioner identified a property inventory form from his jail booking, which was
received as an exhibit. He noted that the list included “1 TN DL,” which referred to his
driver’s license. He stated that Deputy Gagnon gave three reasons for stopping him—
driving with a revoked license, having a cover over his license plate, and failing to stop at
a red light. Petitioner noted that he was not cited or arrested for “any of those.” He stated
that the inventory form did not show that his license was revoked and that it was “put in
[his] property.” Petitioner denied that any motion was filed “related to the fact that [his]
license was given back to [him].” Petitioner stated that he discussed with trial counsel that
his license was not taken away and that, if trial counsel had brought it up at trial, it would
have proven that he “was not stopped for a license. The issues of the stop was completely
abandoned.”

Petitioner testified that some of the main evidence at trial was text messages taken
from a cell phone found in the car and that the content of the messages was included in the
investigation report. He stated that the investigation report was dated October 5, 2016, that
the search warrant for the cell phone was dated October 7, 2016, and that the search warrant
was executed on October 14, 2016. Petitioner added that a text message not introduced at
trial was time-stamped 8:42 p.m. on October 5, 2016, but that Deputy Gagnon had testified
at trial that he had turned the phone off around 4:38 p.m. Petitioner stated that no motion
was filed related to the discrepancies in the dates and times and that he discussed the
discrepancies with all of his attorneys, including pretrial counsel and trial counsel.
Petitioner stated that no motion was filed regarding “the illegal search of the phone,”
although he said that pretrial counsel filed a “motion to exclude text messages.” Petitioner
said that the discrepancies in the dates and times were not argued at the suppression hearing
and that having included them would have led to the text messages’ being suppressed.
- 19 -
Petitioner noted that this court “agreed with [him]” that some of the text messages should
not have been introduced based upon the rule against hearsay.

Petitioner testified that he was not “given an inventory sheet of the search warrant,
of any of the evidence or the money seized, nor of the reliable witness to the seizure of any
of that.” Petitioner stated that he discussed with all of his attorneys filing a motion “related
to that” but that “there was never anything filed on” the search warrant. Petitioner opined
that he would have been found not guilty at trial if the text messages had been suppressed.

Petitioner testified that, in spite of numerous requests to each of his attorneys, he
did not receive a copy of the preliminary hearing transcript until after his conviction. He
identified a February 10, 2017 letter from the Circuit Court Clerk’s office, which
acknowledged that the clerk had received three pro se motions from Petitioner in October
and November 2016, including a “motion for transcript of the preliminary hearing.” The
clerk noted that the motions had been stricken by one of Petitioner’s attorneys3 at his
arraignment in January 2017. Petitioner asserted that he wrote numerous letters to the court
and his attorneys requesting the preliminary hearing transcript because he needed it for the
suppression hearing; however, he never received the transcript. Petitioner noted that, on
the morning of trial, he gave trial counsel a letter “from [pretrial counsel] that was [written]
to the Board of Responsibility, because [Petitioner] filed a complaint for not getting the
preliminary hearings against him after the suppression hearing.” Petitioner stated that trial
counsel presented the letter to the trial court but that he did not believe the trial court looked
at it. Petitioner said that the trial court stated that transcripts from the preliminary and
suppression hearings were being prepared for Petitioner. Petitioner said that he believed
trial counsel did not have the preliminary hearing transcript on the morning of trial and that
Petitioner asked for it in open court. Petitioner stated that he was “denied the right to
postpone trial to get the transcripts that [he] needed for a fair trial.” Petitioner eventually
received the preliminary hearing transcript after sentencing counsel requested it for the
motion for new trial.

The preliminary hearing, suppression hearing, and trial transcripts were received as
exhibits. Petitioner testified that one of the inconsistencies in Deputy Gagnon’s testimony
was when he verified that Petitioner’s driver’s license was revoked. The preliminary
hearing transcript reflected that Deputy Gagnon verified that Petitioner’s driver’s license
was revoked “[a]fter the stop.” The suppression hearing transcript reflected that Deputy
Gagnon called another deputy to check Petitioner’s driver’s license before Petitioner rolled
through the red light. The trial transcript reflected that, on cross-examination, Deputy
Gagnon stated that the other deputy confirmed that Petitioner’s license was revoked when
Deputy Gagnon was “somewhere in between Dover Road and the time [Deputy Gagnon]

3
The attorney representing Petitioner at that time was not pretrial or trial counsel.
- 20 -
observed [Petitioner] driving[.]” Petitioner did not think trial counsel cross-examined
Deputy Gagnon about his inconsistent statements, although he could not “be positive if he
did or not.”

Petitioner stated that Deputy Gagnon’s testimony at trial relative to where he
initially saw Petitioner differed from his preliminary hearing testimony. The preliminary
hearing transcript reflected that Deputy Gagnon first saw Petitioner “turning onto Highway
374 from Dover Road” and that he stopped Petitioner at “the 800 block of Lafayette Road”
after Petitioner failed to stop completely at the intersection of Highway 374 and Lafayette
Road. The trial transcript reflected that Deputy Gagnon saw Petitioner “in [the] vicinity”
of Dover Road and Highway 374 when Petitioner was traveling east; Deputy Gagnon was
traveling west on Dover Road when Petitioner passed him, “jumped onto 374[,] and started
coming east[.]” Deputy Gagnon stated that he pulled in behind Petitioner and that, at the
intersection of Highway 374 and Lafayette Road, Petitioner rolled through the red right.
Deputy Gagnon testified that he activated his blue lights around the intersection of
Lafayette Road and Glennon Drive and that Petitioner continued driving on Lafayette Road
past “North Liberty Church Road” until he parked in a residential driveway near Northwest
High School. The trial transcript reflects that an aerial map of the area was displayed on
an overhead projector and that Deputy Gagnon indicated with a laser pointer where
Petitioner stopped.

Petitioner testified that trial counsel did not utilize these “inconsistent” statements
to cross-examine Deputy Gagnon. He stated, though, that trial counsel got Deputy Gagnon
“to admit that he did not pull [Petitioner] over at [Glennon Drive], that he did pull
[Petitioner] over at 842 Lafayette Road. That is where he activated his lights. He did not
activate his lights at [Glennon Drive].” Petitioner also asserted that Deputy Gagnon
testified that Petitioner “drove into the school after he hit his lights and sirens.”4 When
asked whether it was “safe to say” that trial counsel could not use the preliminary hearing
transcript in cross-examination because he did not have it, Petitioner stated, “I think the
preliminary hearing transcript should’ve been introduced at trial, yes.”

Petitioner testified that the investigation report was never introduced at trial,
although he noted that trial counsel had Deputy Gagnon read paragraph two of the report
to himself before Deputy Gagnon acknowledged that he pulled Petitioner over at 842
Lafayette Road. When asked whether the outcome of the trial would have been different
if trial counsel possessed the preliminary hearing transcript, Petitioner responded
affirmatively and stated, “I believe the proof would have shown inconsistency and perjury
to the [c]ourt. I think [Deputy] Gagnon would have been impeached.”

4
The preliminary hearing and trial transcripts do not reflect any such statement.
- 21 -
Petitioner testified that pretrial counsel represented him at the suppression hearing.
Petitioner stated that there were “numerous inconsistencies in the suppression hearing, in
the [report] of investigation, preliminary hearing, compared to the trial[.]” He stated that
he obtained the suppression hearing transcript after trial when he went to prison, and he
noted that he asked for the transcript for more than one year before he received it. Petitioner
agreed that trial counsel did not have a copy of the suppression hearing transcript at trial.
He said, though, that trial counsel “may have” reviewed the transcript, but Petitioner never
reviewed it. Petitioner agreed that trial counsel could not effectively cross-examine the
witnesses related to inconsistent statements made during the suppression hearing.

Petitioner testified relative to pretrial counsel’s representation at the suppression
hearing that pretrial counsel “should’ve had the preliminary hearings for [him].” Petitioner
asserted that pretrial counsel should have called as witnesses Ms. Brown and Mr. McCarty,
Clarksville Police Department (“CPD”) “Officer Hampton,” and Montgomery County
Sheriff’s “Deputy Ayers.”5 When asked whether pretrial counsel argued an issue related
to the length of the traffic stop, Petitioner responded that pretrial counsel “argued the stop”
and “argued pretextual stop” but did not argue that Deputy Gagnon had not cited Petitioner
for the traffic violations.

Petitioner acknowledged that this court’s opinion on direct appeal noted that the
record was unclear whether Petitioner raised the pre-stop delay prior to appeal and that the
issue had therefore been waived. At this point, the State objected and said that “in regards
to counsel for the suppression hearing, the argument is that he failed to raise appropriate
objections. At this point we’re getting into a different allegation entirely.” The post-
conviction court sustained the objection.

Petitioner testified that, prior to trial, he had the transcript of Mr. McCarty’s guilty
plea submission hearing but that Mr. McCarty was not “impeached with those transcripts”
at Petitioner’s trial. When asked whether trial counsel used the plea hearing transcript “to
impeach Mr. McCarty,” Petitioner stated, “To my knowledge, he was not impeached. But
he could have been impeached later, I don’t know about that. But at trial, no.”

Mr. McCarty’s plea submission hearing transcript was received as an exhibit and
reflected that, when announcing the terms of the plea agreement, the State noted that the
agreement was “that [Mr. McCarty] will testify, if called to at trial consistent with the
statement that he’s already given to law enforcement that the gun that was found with drugs
was in the possession of [Petitioner].” Mr. McCarty interrupted and stated, “I mean, if they
5
Officer Hampton’s first name does not appear in the record. In addition, although “Ayers” is the
spelling consistently used throughout the post-conviction proceedings, the investigation report refers to a
Deputy Ryan Ayrest, and the suppression hearing transcript spells the name “Aoertz.” These three spellings
seemingly refer to the same person.
- 22 -
–” before his attorney instructed him not to say anything. The State presented the factual
basis for the plea, including that Mr. McCarty had told the police that the gun belonged to
Petitioner. When asked whether he understood the contents of the plea form, Mr. McCarty
indicated that he did not understand “fully,” and the trial court paused the proceedings for
Mr. McCarty to confer with his attorney. After Mr. McCarty affirmed that he now
understood the plea form, the trial court reviewed Mr. McCarty’s rights with him and
accepted the guilty plea. The trial court asked Mr. McCarty if he understood that his
probation could be revoked if he “fail[ed] to provide truthful testimony,” and the State
requested that Mr. McCarty state on the record what his testimony would be regarding the
gun. The following exchange occurred:

MR. McCARTY: The gun wasn’t mine. I mean, the gun wasn’t mine
to -- it was Lynn Austin’s. He knows that. I mean –

THE COURT: Well, who did the gun belong to?

MR. McCARTY: I mean, it wasn’t mine; I don’t know who it actually
belonged to, but I know it was his car, his gun, his . . . I mean, I was just in
the back seat, passenger, riding. And, I mean, the dope was found up front
but now it’s in the back seat; I don’t understand. It’s — it’s his. I’m just —
I know it wasn’t mine. I can’t really say it was his, because I never — I never
was around him in the first place to have the gun or nothing like that. But, I
mean, it was underneath his seat. I mean, his fingerprints are all over this
gun.

[THE STATE]: Mr. McCarty, when you were arrested you told the
officers that you knew the gun was in the car.

MR. McCARTY: But I— but I didn’t tell them that I knew the gun—
that I— it wasn’t in there.

[THE STATE]: Let me ask you: You told them you knew the gun
was in the car.

MR. McCARTY: Yes, sir.

[THE STATE]: How did you know the gun was in the car.
MR. McCARTY: Because Lacy Austin.

[THE STATE]: Because Lacy Austin told you the gun was in the car?

- 23 -
MR. McCARTY: Yeah.

[THE STATE]: All right. That he had a gun in the car?

MR. McCARTY: Yes, sir.

Petitioner asserted that the paper upon which Ms. Brown and Mr. McCarty wrote
their personal information “never existed because nobody ever wrote anything down at the
scene.” He stated that he discussed this with “every attorney,” that a motion was never
filed related to it, and that “that piece of paper is what kicked off the whole investigation—
or [Deputy] Gagnon . . . pulling the passengers out of the car—but that is not what
happened.” Petitioner stated that the outcome of the trial would have been different if a
motion had been filed regarding the fictitious piece of paper, and he repeated that the paper
was Deputy Gagnon’s stated reason for having the passengers exit the car.

Petitioner noted that trial counsel asked Deputy Gagnon if Petitioner had signed a
consent to search but that “the piece of paper was never brought up.” Petitioner stated,

[H]e did not go to the car because he expected that they were lying to him
because they never wrote anything on a piece of paper. That piece of paper
never existed. He went to the passenger door to get the passengers out
because I signed the consent to search form in front of Officer Hampton,
Clarksville Police Department. I signed it by show of force, and [Deputy]
Gagnon told me he don’t want to search anyway.

Petitioner testified that he discussed “all of these issues” with appellate counsel and
that he did not believe appellate counsel presented all of the relevant issues on appeal.
When asked what issues he believed should have been raised, the following exchange
occurred:

A. What wasn’t raised? There is numerous issues that weren’t raised.

Q. Well, is it most of the stuff that we have already covered?

A. Most of what?

Q. Is it pretty much the stuff that we have already covered –

A. Pretty much, yes.

Q. -- that wasn’t raised?
- 24 -
A. The warrants were. The illegal search of the phone was not brung
up, but the text messages were brung up. And the Appeal Court did rule in
my favor on the text messages. However, the illegal search was not included
in the appeal.

Q. Right . . . [W]as it brought up in the appeal the statements that you
made about helping Agent Gagnon make a drug case, or make a big drug
case?

A. Did I what?

Q. Were the issues related to you making statements to Agent Gagnon
that you could help make a drug case, help him make a big drug case, were
those presented at the appellate level?

A. Not to my knowledge.

Q. Okay. Any of the issues related to the transcript, were those
brought up at the appellate level?

A. No. I saw in the appeal it says, it only mentions the preliminary
hearing transcripts I did not get. I did not get the special hearing either. That
was not brung up in the appeal.

Petitioner stated that he had written down twenty-one pages of “numerous lies” and
“inconsistencies” from the investigation report, the preliminary hearing, the suppression
hearing, and trial. Petitioner identified a “CAD call log,” which he averred undermined
Deputy Gagnon’s testimony that “they had to verify back everything that he said before he
pulled [Petitioner] over, and that’s the reason he pulled [Petitioner] over at 842 Lafayette
Road and not Gl[ennon]. There’s nothing in this report that shows . . . they had to report
back to him” before he pulled over Petitioner. Petitioner noted that the report also showed
that CPD officers and “Officer Hampton” were on scene for fifty-three minutes, although
Deputy Gagnon testified that a CPD officer was on the scene for six to eight minutes,
“which made it so he could have referred to another officer.” Petitioner stated, though, that
“nothing in the whole entire investigation . . . shows that Officer Hampton was on the scene
for 53 minutes.”

The CAD report was received as an exhibit and reflected that Deputy Gagnon was
“Dispatched” and “At Scene” at 4:38:40 p.m. on October 5, 2016. Officer Hampton was
noted to have been dispatched and at the scene at 4:39:58 p.m., although there were also

- 25 -
entries time-stamped 4:39:59 p.m. reading “Enroute to Scene” and at 4:43:08 p.m. reading
“At Scene.” Officer Hampton was noted as “Available” at 5:32:23 p.m.

Petitioner testified that Officer Hampton witnessed “the whole entire investigation”
but that this was never raised in pretrial motions or after trial. Petitioner stated that he
believed the outcome of his trial would have been different if Officer Hampton’s presence
had been “brought up” because “Officer Hampton should have been called as a witness
from the very beginning, and [Petitioner] should have got a report of investigation from
the [CPD], which [he] never got.” Petitioner noted that he requested the CPD report and
dashcam recording numerous times, including in his pro se motion for discovery, and that
he asked all of his attorneys to “subpoena his entire shift for his dash[]cam. Not just the
stop, but his entire shift. That was never done.”

On cross-examination, Petitioner testified that trial counsel “never discussed the
defense that he was going to do with [him] at all.” Petitioner noted that trial counsel “never
gave [him] what his input on the trial would be, and he done absolutely opposite of what
[Petitioner] wanted him to do, what [he] discussed with him to do.” Petitioner averred that
trial counsel did not present the “evidence available.”

Relative to the preliminary hearing transcript, Petitioner repeated that he did not
know if trial counsel reviewed it but that he did not think trial counsel did so. Petitioner
clarified that his issue was that he was unable to review the transcript, and “the
inconsistencies and the perjuries that was in there was never brought up at trial.”

Petitioner testified that, although trial counsel cross-examined Deputy Gagnon “on
numerous things,” he did not “cross-examine on some of the things that he should have.”
When asked to specify, Petitioner stated, “I don’t know specifics, but I have 21 pages that
I can present to the [c]ourt as perjury.”6 Petitioner stated that, if trial counsel had
questioned Deputy Gagnon using the investigation report, the preliminary hearing
transcript, and the suppression hearing transcript, “it could have proved impeachment” and
the outcome at trial would have been different.

Petitioner acknowledged that trial counsel began Deputy Gagnon’s cross-
examination by asking about “the issue of when [Deputy] Gagnon testified that [Petitioner]
kept going . . . . He did cross-examine him on seeing [Petitioner] on Dover Road and
following [him] for three miles before pulling [Petitioner] over.”

6
The twenty-one pages to which Petitioner referred were not exhibited to the post-conviction
hearing.
- 26 -
When asked how trial counsel failed to adequately prepare for trial, Petitioner
repeated that trial counsel did not cross-examine the witnesses “compared to the
preliminary hearing, report of investigation, suppression hearing. He did not give
[Petitioner] what [he] needed, and he did not file the motions needed. And he did not argue
the illegal search of the phone.” When asked what motions trial counsel should have filed,
Petitioner stated that counsel did not seek “for the search warrant to be suppressed” and
that he did not “file the motion for the piece of paper . . . that . . . the codefendants wrote
their names on. It does not exist.”

When asked whether he believed the paper was “so integral” to the case that it could
have changed the outcome of the trial, Petitioner stated, “I don’t believe it would have
changed the whole outcome, but I believe it would have contributed to . . . the outcome . .
. . That piece of paper is what kicked off the whole investigation, so that is a major piece
of evidence in the trial.”

Petitioner testified that trial counsel should have called Officer Hampton and
Deputy Ayers as witnesses; he noted that, at the end of trial, he asked trial counsel to call
Officer Hampton and that trial counsel told him to “be quiet.” Relative to trial counsel’s
investigation, Petitioner stated that he should have provided him with the investigation
report, preliminary hearing transcript, and suppression hearing transcript, and that he
should have subpoenaed Officer Hampton’s “whole body and dash[]cam for the whole
shift[.]”

When asked how trial counsel failed to investigate the police and witness
statements, Petitioner stated that trial counsel did not bring up Mr. McCarty’s statements
at his guilty plea hearing or “anything in the report of investigation.” Petitioner noted that
Deputy Gagnon should have been questioned about the disparity between the investigation
report, in which Deputy Gagnon stated that Ms. Brown and Mr. McCarty told him that the
methamphetamine and gun belonged to Petitioner, and Ms. Brown’s and Mr. McCarty’s
trial testimony, in which they both stated that they did not know the methamphetamine was
in the car, and Mr. McCarty testified that he did not know to whom the gun belonged.

Petitioner testified that trial counsel met with him two or three times, although he
was “not positive of that.” He said that trial counsel listened to him but that trial counsel
did not explain to Petitioner his rights or what counsel was going to do in the case. Relative
to trial counsel’s developing a trial strategy, Petitioner stated that trial counsel “did not get
the evidence that [they] needed.”

Petitioner testified that trial counsel never objected to Deputy Gagnon’s testimony
that Petitioner admitted a gun was in the car and that Petitioner “tried to make a [f]ederal
drug case at the magistrate’s window.” Petitioner noted that he requested recordings from
- 27 -
the magistrate’s window and the Drug Task Force and that he never received them.
Petitioner said that trial counsel also never brought up that Petitioner had invoked his right
to an attorney but was held and questioned for “five or six hours.” Petitioner stated that he
discussed potential suppression issues with trial counsel during a jail visit.

Relative to pretrial counsel’s representation at the suppression hearing, Petitioner
testified that pretrial counsel “should have objected to numerous things.” Petitioner stated
that he would need to refer to his twenty-one-page packet of notes to give a more specific
answer. Petitioner agreed that “there are multiple issues [pretrial counsel] should have
objected to that [Petitioner had] previously filed with the [c]ourt.” Petitioner stated that he
and pretrial counsel had a conversation at the jail about what would happen at the
suppression hearing but that the telephone cut off, preventing a “full conversation.”
Petitioner noted that he “never agreed fully to have this suppression hearing” and that the
hearing was continued because Petitioner and pretrial counsel “ha[d] issues” and Petitioner
wanted to review the preliminary hearing transcript. Petitioner agreed that he and pretrial
counsel discussed his case and what Petitioner believed the arguments at the suppression
hearing should be. Petitioner said that he met with pretrial counsel once before the
suppression hearing; he later clarified that pretrial counsel visited him at the jail once and
a second time “in the courtroom on the phone in the holding cell.”

Petitioner testified that he requested numerous things from pretrial counsel,
including “the preliminary hearing [transcript] and the codefendants to be called as
witnesses and a report of investigation,” which he never received. Petitioner noted that the
suppression hearing went forward without them and that he filed a complaint against
pretrial counsel. Petitioner averred that he asked trial counsel if he could “get a new
suppression hearing.”

When asked what specific objections pretrial counsel should have raised at the
suppression hearing and what issues of law appellate counsel failed to address in the direct
appeal, Petitioner stated that they were issues “you need to discuss with my attorney[.]”
Petitioner said that appellate counsel “failed to raise issues” and that he had them written
down. Petitioner explained that he had previously been shot in the head and that the
traumatic brain injury affected his memory.

After Petitioner closed his proof, the State called trial counsel as a witness. Trial
counsel testified that he was appointed to Petitioner’s case in January 2018, and that the
case was set for trial in March 2018. Trial counsel stated that he told Petitioner that they
could file a motion to continue the trial due to counsel’s recent appointment, but that
Petitioner was “adamant that he wanted it heard in March.” Trial counsel stated that his
file notes reflected that he met with Petitioner five times, although there may have been

- 28 -
additional meetings he failed to notate. Trial counsel said that he discussed with Petitioner
his trial strategy and what was going to happen in the case.

Trial counsel noted that Petitioner’s previous attorneys had “already done a lot of
the heavy lifting on the case,” including having a suppression hearing, and that the case
was “pretty much trial ready” when he began work on it. Trial counsel opined that he had
sufficient time to “get caught up and review everything” and that he was prepared for trial.
Trial counsel received the discovery materials from pretrial counsel and visited Petitioner
in jail to ensure that they both had the same documents. Trial counsel did not remember
Petitioner’s mentioning that anything was missing on that occasion.

Trial counsel testified that he did not always obtain transcripts of preliminary
hearings. He stated that, in this case, he listened to the recording of the preliminary hearing
and decided not to request a transcript because all of Deputy Gagnon’s testimony was
corroborated by the discovery materials. Trial counsel explained that the only reason he
would have needed to obtain the transcript was for impeachment purposes and that he could
impeach Deputy Gagnon using the discovery materials he already had. Trial counsel
agreed that Petitioner asked him for a copy of the transcript; he noted that he generally
provided a copy of transcripts to defendants if he had them made, but he said that he did
not believe obtaining the transcript was necessary in Petitioner’s case.

Trial counsel testified that he and Petitioner discussed Deputy Gagnon’s following
Petitioner for a distance and initiating the traffic stop close to Northwest High School. Trial
counsel stated that, although they had discussed whether Deputy Gagnon’s actions were
“any kind of entrapment,” he later concluded that they had no legal basis to raise an
entrapment defense. Trial counsel noted that case law indicated that “just traveling through
a school zone is still a violation” and that Petitioner “was going through that school zone
on his own.”

Relative to Petitioner’s complaint that trial counsel should have “suppressed the
search warrant,” trial counsel testified that he did not remember why he did not seek
suppression, but “[t]here had to have been some kind of legal reason [he] didn’t[.]” He
noted that, if the issue had been included in the post-conviction petition, he would have
reviewed his file to verify the reason.

Trial counsel testified relative to Petitioner’s request for Deputy Gagnon’s
dashboard camera recording that he contacted the prosecutor and the sheriff’s office and
was informed that Deputy Gagnon did not have a camera. Trial counsel stated that Officer
Hampton was not at the trial and that counsel did not remember why they would have
needed him to testify; he noted that Petitioner had not included an issue in the post-
conviction petition related to Officer Hampton and Deputy Ayers. He stated that the
- 29 -
officers would not have been on his witness list because they would not discredit the State’s
case.

Trial counsel had no memory of discussing with Petitioner a motion related to the
paper upon which Ms. Brown and Mr. McCarty wrote their identifying information. Trial
counsel stated that all the evidence he had was in the discovery materials and that he was
unsure to what Petitioner referred when he stated that trial counsel did not obtain needed
evidence. Trial counsel opined that he had all the evidence he needed to defend Petitioner
and that nothing appeared to be missing. Trial counsel stated that he obtained the transcript
of Mr. McCarty’s plea hearing and that he reviewed it prior to trial; he did not remember
there being inconsistencies in Mr. McCarty’s trial testimony that would have necessitated
counsel’s using the transcript. Trial counsel noted that the biggest issue in his cross-
examination of Mr. McCarty was the fact that his plea agreement was contingent upon his
testimony against Petitioner.

Relative to objections at trial, trial counsel testified that he made objections when
he believed they had a legal basis and that he did not remember any incidents when he
should have objected but did not. Trial counsel “very vaguely” remembered Deputy
Gagnon’s testimony about Petitioner’s statement at the magistrate’s window about helping
him make a federal case, but he did not recall whether the statement was made “pre-
Miranda [or] post-Miranda” warnings. Trial counsel stated that the text messages were
admitted after a pretrial motion in limine and that, at trial, counsel renewed his objection
to the messages and the cell phone in an effort to exclude them from evidence.

On cross-examination, trial counsel testified that he did not recall considering filing
any additional pretrial motions; he noted that pretrial counsel had a motion in limine set
for hearing when trial counsel’s representation began. Trial counsel denied filing any
motions related to Petitioner’s statements. Trial counsel did not remember Petitioner’s
ever mentioning the statement he made to Deputy Gagnon about helping him with a federal
case. Trial counsel did not recall Petitioner’s asking him to file additional motions, and he
noted that, “if what he want[ed] doesn’t match the law,” trial counsel could not argue it.

Trial counsel testified that he looked for inconsistencies in the discovery materials;
although he did not remember exactly which inconsistencies he used at trial, he noted
Petitioner’s post-conviction testimony that he cross-examined Deputy Gagnon on some
inconsistent statements. Trial counsel stated that he was unsure of which inconsistent
statements Petitioner alleged he failed to utilize in Deputy Gagnon’s cross-examination.
Trial counsel said that he may have discussed the case with Deputy Gagnon in passing
when they saw each other at the courthouse. He did not recall speaking with Officer
Hampton or Petitioner’s discussing Officer Hampton with him.

- 30 -
Trial counsel did not remember discussing with Petitioner the dates on the search
warrant and investigation report, although he was “sure” he did so. Trial counsel did not
recall how many times he impeached Deputy Gagnon with the investigation report. Trial
counsel did not remember objecting to Petitioner’s statements at the magistrate’s window
and about the gun being in the car or “mentions of the search warrant[.]” He stated that his
only objection to the text messages was based upon hearsay and that he did not argue that
they were illegally obtained.

Appellate counsel testified that he was appointed to Petitioner’s case after the
motion for new trial. Appellate counsel identified a printout from a “computerized system”
he used at that time to track his work. The printout was received as an exhibit and reflected
that, between May 7, 2019, and January 4, 2021, appellate counsel spent 14.10 billable
hours on Petitioner’s case. Appellate counsel stated that he reviewed the file, read any
necessary paperwork, met with Petitioner, and spoke to “anybody else involved with it[.]”

Appellate counsel testified that some issues for appeal were laid out in the motion
for new trial, like the sufficiency of the evidence, “suppression of certain statements and
some physical evidence,” and witness credibility, all of which he included in the appellate
brief. Appellate counsel stated that, to his knowledge, no additional issues existed that
should have been raised.

On cross-examination, appellate counsel stated that his review would not have
necessarily included the discovery materials, and his only independent recollection was of
reviewing the trial and hearing transcripts. Appellate counsel’s notes indicated that he met
Petitioner in person once and spoke with Petitioner’s daughter on the telephone.

Appellate counsel did not recall raising any issues related to the search warrant, the
dates on the search warrant and investigation report, Petitioner’s statement that he could
help the police with a federal drug case, or Petitioner’s not having been provided with the
preliminary hearing transcript. He noted that his independent recollection of the case was
poor. Upon reviewing the direct appeal opinion, appellate counsel stated that “if there was
a record saying there had been a failure to raise that issue, [he] must not have been aware
of it or [he] must have failed to raise that.”

At the conclusion of proof, post-conviction counsel argued that Petitioner had
“pointed out many deficiencies in the representation” including (1) trial counsel’s not
obtaining the preliminary hearing transcript; (2) inadequately impeaching Deputy Gagnon
and not using the affidavit of complaint and investigation report; (3) “an issue with the
search warrant that was never dealt with”; and (4) “an issue with Miranda, with some
statements that was never dealt with.” Post-conviction counsel argued that appellate
counsel “essentially admitted that there were some issues that he failed to raise based on
- 31 -
what was in the appellate decision . . . [He] also did admit that might have been brought
to his attention and he still failed to present them in the Appellate Court.”

When asked to specify what issue existed with the search warrant, post-conviction
counsel stated that, based upon the dates listed in the October 7 search warrant and October
5 investigation report, “it appears that the phone might have been searched before the
search warrant was listed.”

The post-conviction court noted that the search warrant was dated October 7 and
that the “investigati[on] report specifically makes reference that October 7, 2016, [he]
wrote two separate search warrants for cellular phones.” Post-conviction counsel stated
that “the date that the investigati[on] report was created was October 5” and that the
investigation report “makes reference to those text messages that shouldn’t have been
searched until later.” The post-conviction court reiterated that “the investigati[on] report
itself states that on October 7, [he] wrote two separate search warrants.” The State argued
that the post-conviction petition had not raised the issue of the search warrant and that the
hearing was the first time the State learned of the allegation.

The post-conviction court filed a written order denying relief. Relative to the
preliminary hearing transcript, the post-conviction court found that trial counsel had
listened to the hearing recording and compared it to the discovery materials and that he
determined that obtaining the written transcript was unnecessary. The court also found that
Petitioner offered no proof of how having the transcript would have changed the outcome
of his trial.

Relative to trial counsel’s preparation for trial, investigation, and communication,
the post-conviction court found that Petitioner offered no proof that trial counsel was
unprepared for trial or failed to investigate. The court noted that Petitioner had not called
any witnesses or made offers of proof containing information trial counsel should have
uncovered. The court concluded that trial counsel was not deficient and that Petitioner was
not prejudiced.

Relative to the suppression hearing, the post-conviction court found that Petitioner
had not presented any “significant” issues or objections regarding the traffic stop that were
not raised and that would have changed the outcome.

Relative to Petitioner’s claim that trial counsel failed to make objections, the post-
conviction court found that Petitioner presented no proof of specific objections trial counsel
should have made or that he was prejudiced.

- 32 -
Relative to appellate counsel’s performance, the post-conviction court found that
Petitioner had offered no proof related to issues of law that would have resulted in a
different outcome had they been raised by appellate counsel on direct appeal. The post-
conviction court concluded that “the allegations in the pro se Petition . . . [were] not
supported by any evidence” and that this issue was without merit.

After the post-conviction court denied relief, Petitioner timely appealed.

Analysis

On appeal, Petitioner contends that trial counsel was deficient for failing to (1)
properly investigate and prepare for trial by failing to obtain “copies of transcripts of the
previous hearings in this matter,” which resulted in deficient cross-examination of
Detective Gagnon; (2) raise “pertinent issues related to the search warrant and
[Petitioner’s] Miranda rights before and at trial”; and (3) raise “certain issues” before or
during trial “which waived the ability to appeal the issue during the appeal, including any
issues regarding pre-stop delay.” Petitioner also argues, without elaboration, that he
received ineffective assistance of appellate counsel because counsel “failed to raise all
pertinent issues in the direct appeal.”7 Finally, Petitioner broadly asserts that, “[w]hile each
issue individually may not seem to rise to the level of ineffective assistance on its own,
when each is totaled together, it rises to the level of ineffective assistance of counsel[.]”

Petitioner’s argument regarding prejudice is set out separately from his section on
deficiency and only addressees trial counsel’s performance; as the State notes, some of the
alleged prejudicial effects are not connected to discrete instances of alleged deficiency.
Petitioner argues that the outcome of his trial would have been different for the following
reasons:

The jury did not hear about the lies told by [Mr.] McCarty concerning who
the firearm belonged to. The jury did not hear about the discrepancies
between the dates on the investigati[on] report and the date the search warrant
was executed, nor was a motion to suppress ever filed related to this issue.

7
As the State notes, Petitioner included nine grounds of ineffective assistance in the section of his
brief entitled, “Introduction.” However, Petitioner merely recited the issues set forth in the amended post-
conviction petition, and several of these issues are never addressed in the argument section of his brief. As
a result, we believe this portion of the introduction is more accurately characterized as part of the statement
of the case. To the extent that Petitioner may have attempted to raise all nine grounds of ineffective
assistance, he has waived our consideration by inadequately briefing them. See Tenn. R. Ct. Crim. App.
10(b) (“Issues which are not supported by argument, citation to authorities, or appropriate references to the
record will be treated as waived in this court”). We will confine our review to the issues discussed in the
argument section of Petitioner’s brief.
- 33 -
Had [t]rial [c]ounsel filed a motion to suppress the evidence found via the
search warrant, i.e., the text messages, the jury would not have been able to
rely on those messages to convict [Petitioner] of these crimes, and could have
changed the outcome of the trial.

Furthermore, [Petitioner] was prejudiced by no attorney filing a
motion related to the original complaint or cross-examining Deputy Gagnon
related to his reasons for stopping [Petitioner]. Deputy Gagnon maintained
that the reason for the stop of [Petitioner] was due to [Petitioner’s] driving
with a revoked license. [Petitioner] was not initially charged with driving
with a revoked license. This clearly shows that Deputy Gagnon was lying
about the reasons for the stop. This was never presented to the jury and had
it been the jury could have decided differently based on the credibility of
Deputy Gagnon.

The State responds that trial and appellate counsel provided effective assistance and
that Petitioner has waived his cumulative error claim for failure to raise it in the post-
conviction court.

To prevail on a petition for post-conviction relief, a petitioner must prove all factual
allegations by clear and convincing evidence. Jaco v. State, 120 S.W.3d 828, 830 (Tenn.
2003). Post-conviction relief cases often present mixed questions of law and fact. See
Fields v. State, 40 S.W.3d 450, 458 (Tenn. 2001). Appellate courts are bound by the post-
conviction court’s factual findings unless the evidence preponderates against such findings.
Kendrick v. State, 454 S.W.3d 450, 457 (Tenn. 2015). When reviewing the post-conviction
court’s factual findings, this court does not reweigh the evidence or substitute its own
inferences for those drawn by the post-conviction court. Id.; Fields, 40 S.W.3d at 456
(citing Henley v. State, 960 S.W.2d 572, 578 (Tenn. 1997)). Additionally, “questions
concerning the credibility of the witnesses, the weight and value to be given their
testimony, and the factual issues raised by the evidence are to be resolved by the [post-
conviction court].” Fields, 40 S.W.3d at 456 (citing Henley, 960 S.W.2d at 579); see also
Kendrick, 454 S.W.3d at 457. The post-conviction court’s conclusions of law and
application of the law to factual findings are reviewed de novo with no presumption of
correctness. Kendrick, 454 S.W.3d at 457.

I. Ineffective Assistance of Counsel

The right to effective assistance of counsel is safeguarded by the Constitutions of
both the United States and the State of Tennessee. U.S. Const. amend. VI; Tenn. Const.
art. I, § 9. In order to receive post-conviction relief for ineffective assistance of counsel, a
petitioner must prove: (1) that counsel’s performance was deficient; and (2) that the
- 34 -
deficiency prejudiced the defense. Strickland v. Washington, 466 U.S. 668, 687 (1984);
see State v. Taylor, 968 S.W.2d 900, 905 (Tenn. Crim. App. 1997) (stating that the same
standard for ineffective assistance of counsel applies in both federal and Tennessee cases).
Both factors must be proven for the court to grant post-conviction relief. Strickland, 466
U.S. at 687; Henley, 960 S.W.2d at 580; Goad v. State, 938 S.W.2d 363, 370 (Tenn. 1996).
Accordingly, this court “need not address both elements if the petitioner fails to
demonstrate either one of them.” Kendrick, 454 S.W.3d at 457. Additionally, review of
counsel’s performance “requires that every effort be made to eliminate the distorting
effects of hindsight, to reconstruct the circumstances of counsel’s challenged conduct, and
to evaluate the conduct from counsel’s perspective at the time.” Strickland, 466 U.S. at
689; see also Henley, 960 S.W.2d at 579. We will not second-guess a reasonable trial
strategy, and we will not grant relief based on a sound, yet ultimately unsuccessful, tactical
decision. Granderson v. State, 197 S.W.3d 782, 790 (Tenn. Crim. App. 2006). We apply
the same Strickland test used to assess the effectiveness of trial counsel to assess the
effectiveness of appellate counsel. Carpenter v. State, 126 S.W.3d 879, 886 (Tenn. 2004).

As to the first prong of the Strickland analysis, “counsel’s performance is effective
if the advice given or the services rendered are within the range of competence demanded
of attorneys in criminal cases.” Henley, 960 S.W.2d at 579 (citing Baxter v. Rose, 523
S.W.2d 930, 936 (Tenn. 1975)); see also Goad, 938 S.W.2d at 369. In order to prove that
counsel was deficient, the petitioner must demonstrate “that counsel’s acts or omissions
were so serious as to fall below an objective standard of reasonableness under prevailing
professional norms.” Goad, 938 S.W.2d at 369 (citing Strickland, 466 U.S. at 688); see
also Baxter, 523 S.W.2d at 936.

Even if counsel’s performance is deficient, the deficiency must have resulted in
prejudice to the defense. Goad, 938 S.W.2d at 370. Therefore, under the second prong of
the Strickland analysis, the petitioner “must show that there is a reasonable probability that,
but for counsel’s unprofessional errors, the result of the proceeding would have been
different. A reasonable probability is a probability sufficient to undermine confidence in
the outcome.” Id. (quoting Strickland, 466 U.S. at 694) (internal quotation marks omitted).

1. Hearing transcripts/cross-examination of Deputy Gagnon

Petitioner contends that, by failing to cross-examine Deputy Gagnon using the
physical copy of the preliminary hearing8 transcript, the jury did not hear that Petitioner
was not charged with any of the violations leading to the traffic stop. Petitioner states that

8
We note that Petitioner’s initial argument addresses “the previous hearings in this matter,” plural.
However, the substance of Petitioner’s argument only addresses the preliminary hearing and does not
discuss the suppression hearing or other pretrial hearings; we will confine our review accordingly.
- 35 -
the lack of traffic charges “clearly shows that Deputy Gagnon was lying about the reasons
for the stop,” which could have led the jury to decide the case differently based upon
Deputy Gagnon’s credibility.

The post-conviction court found that trial counsel was not deficient, noting trial
counsel’s testimony that he listened to the preliminary hearing recording and that Deputy
Gagnon’s testimony at the hearing was fully corroborated by the discovery materials. Trial
counsel opined that, in light of the other corroborating evidence he already had, obtaining
the paper transcript was unnecessary.

Our review of the trial transcript reflects that, on cross-examination, trial counsel
elicited from Deputy Gagnon that Petitioner was not charged with any traffic offenses.
When asked why he did not cite Petitioner for the offenses that were “the basis for the
stop,” Deputy Gagnon replied, “I . . . don’t have to cite him for it. It’s just a big probable
cause.” Petitioner’s argument on appeal ignores that the jury did, in fact, hear that he was
not ultimately charged with the traffic offenses and still convicted him. The record
supports the post-conviction court’s determination that trial counsel was not deficient in
this regard. Petitioner is not entitled to relief on this basis.

2. Other cross-examination issues/other motions

Petitioner also argues that trial counsel’s cross-examination of Deputy Gagnon was
deficient for failure to use the affidavit of complaint9 and the investigation report—
specifically,10 the discrepancy in the date the investigation report was prepared and the date
on which the search warrant was executed—to discredit Deputy Gagnon.

Because Deputy Gagnon did not testify at the post-conviction hearing, we cannot
speculate as to how he may have explained the conflicting dates included in the
investigation report and what effect it might have had on Petitioner’s trial. When a
petitioner asserts that trial counsel should have called witnesses or, as here, should have
conducted cross-examination differently, the person in question should be called as a
witness to the post-conviction hearing in order to establish what different testimony would

9
Petitioner’s argument does not address what portion of the affidavit of complaint trial counsel
should have used but rather focuses on the investigation report and the search warrant. Our review of the
affidavit indicates that Petitioner is likely referring to the report’s only including the failure to stop at a red
light before turning as the impetus for the traffic stop.
10
Petitioner generally asserts that trial counsel should have brought “inconsistencies” between
Detective Gagnon’s trial and preliminary hearing testimony to the jury’s attention before discussing the
dates in the investigation report and the search warrant. We will confine our review to the specific ground
Petitioner argues, i.e., the alleged discrepancy in the search warrant and investigation report dates.
- 36 -
have been elicited. See Black v. State, 794 S.W.2d 752, 757 (Tenn. Crim. App. 1990) (“It
is elementary that neither a trial judge nor an appellate court can speculate or guess on the
question of . . . what a witness’s testimony might have been if introduced by defense
counsel”). We note that the record supports the post-conviction court’s observation at the
post-conviction hearing that, although the investigation report states that it was composed
on October 5, it also states that the search warrant was obtained on October 7—it does not
necessarily support Petitioner’s claim that the search warrant was obtained after the cell
phone was already searched. Petitioner is not entitled to relief on this basis.

Relatedly, Petitioner avers that trial counsel should have filed a “motion related to
the original complaint,” impliedly on the topic of the inconsistent dates. Because Petitioner
provides no legal basis for such a motion, citation to authority, or further argument about
why such a motion would have succeeded and changed the outcome of his trial, he has
inadequately briefed the issue and waived our review. See Tenn. R. Ct. Crim. App. 10(b)
(“Issues which are not supported by argument, citation to authorities, or appropriate
references to the record will be treated as waived in this court”).

Petitioner further asserts that, “had trial counsel presented all the evidence
[Petitioner] requested, then the outcome of the trial would have likely been different.”
However, his argument does not include what additional evidence trial counsel should have
obtained, and his brief is also inadequate in this regard. See Tenn. R. Ct. Crim. App. 10(b).

Petitioner also argues that “certain issues . . . were not brought up before trial or
objected to at trial, . . . including any issues regarding pre-stop delay. Because this issue
was not brought up pre-appeal by [t]rial [c]ounsel or other attorneys who represented
[Petitioner] pre-trial, the issue was not able to be considered by this [c]ourt.” Petitioner
has waived consideration of this issue because it is inadequately briefed; he has not set out
the legal basis for such an objection or provided any relevant authority or references to
facts in the record regarding the pre-stop delay. See Tenn. R. Ct. Crim. App. 10(b).
Moreover, the post-conviction court did not address pre-stop delay because it was not
raised in the post-conviction petition, as amended, or clearly raised as a freestanding issue
during the post-conviction hearing. See Holland v. State, 610 S.W.3d 450, 459 (Tenn.
2020) (stating that this court is without authority to consider issues not addressed by the
post-conviction court). We note that, to the extent that Petitioner attempts to raise an
ineffective assistance issue related to “other attorneys who represented [Petitioner] pre-
trial,” it has also been waived. The post-conviction petition, as amended, did not raise the
effectiveness of attorneys other than trial and appellate counsel, and the post-conviction
court’s order only discussed trial and appellate counsel.

Finally, Petitioner states in his discussion of prejudice that the jury “did not hear
about the lies told by . . . [Mr.] McCarty, concerning who the firearm belonged to.”
- 37 -
Although the transcript of Mr. McCarty’s plea submission hearing was introduced as an
exhibit to trial counsel’s testimony, Petitioner did not address Mr. McCarty’s plea hearing
in the post-conviction petition, as amended, the post-conviction court did not discuss it in
its order, and Petitioner does not address it in his brief. To the degree that Petitioner has
attempted to raise an issue related to trial counsel’s failure to obtain or utilize the plea
hearing transcript to cross-examine Mr. McCarty, it has been waived because it was
inadequately briefed and not addressed by the post-conviction court. See Tenn. R. Ct.
Crim. App. 10(b); Holland, 610 S.W.3d at 459.

3. Motions to suppress

Petitioner argues that trial counsel failed “to raise pertinent issues related to the
search warrant and [Petitioner’s] Miranda rights” and that, “[h]ad these issues been raised
prior to trial, certain evidence might have been excluded prior to trial.” Petitioner avers
that, “[i]f these issues had been raise[d] at trial before the jury, the jury could have made
different findings based on these issues. These are serious constitutional violations that
[Petitioner] was faced with due to the inadequate representation of [t]rial [c]ounsel and
each attorney [Petitioner] had prior to trial.” We note that the prejudice section of
Petitioner’s brief does not address the Miranda issue. Petitioner also notes in his discussion
of the dates in the investigation report and the search warrant that no motion to suppress
was filed on the issue.

In Phillips v. State, our supreme court articulated the following:

[T]o establish a successful claim of ineffective assistance of counsel based
on counsel’s failure to file a motion to suppress evidence on Fourth
Amendment grounds, the Petitioner must prove: “(1) a suppression motion
would have been meritorious; (2) counsel’s failure to file such motion was
objectively unreasonable; and (3) but for counsel’s objectively unreasonable
omission, there is a reasonable probability that the verdict would have been
different absent the excludable evidence.”

647 S.W.3d 389, 404 (Tenn. 2022) (citations omitted). The Phillips court cautioned that
“[i]t remains the petitioner’s burden to prove the factual allegations supporting all claims
in the petition by clear and convincing evidence.” Id. (citing Tenn. Code Ann. § 40-30-
110(f)). This court has applied the procedure prescribed in Phillips to ineffective assistance
claims based upon the failure to file a motion to suppress on Fifth Amendment grounds.
See, e.g., Ramey v. State, No. E2023-00724-CCA-R3-PC, 2024 WL 2078568, at *6 (Tenn.
Crim. App. May 9, 2024) (applying Phillips to a motion to suppress the victim’s
identification of the petitioner), perm. app. denied (Tenn. Sept. 12, 2024); Simpson v.
State, No. W2021-00849-CCA-R3-PC, 2022 WL 2966281, at *10 (Tenn. Crim. App. July
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27, 2022) (applying Phillips to a motion to suppress the petitioner’s statement to
detectives), perm. app. denied (Tenn. Dec. 19, 2022).

In this case, Petitioner’s burden was to prove by clear and convincing evidence that
a constitutional violation occurred and a motion to suppress would have succeeded, that
the failure to file the motion to suppress based upon the violation—by previous counsel,
pretrial counsel, or trial counsel—was objectively unreasonable, and that, but for counsel’s
objectively unreasonable omission, there is a reasonable probability that the verdict would
have been different absent the excludable evidence. The post-conviction court found that
Petitioner had failed to establish that any substantial issue involving the traffic stop was
not raised at the suppression hearing.11

A. Investigation report and search warrant dates

With the exception of noting that no motion to suppress was filed relative to the
dates on the investigation report and the search warrant, Petitioner’s argument in his brief
only states that the jury never learned of the discrepancy. Petitioner’s brief is insufficient
because it does not set forth applicable authority on suppression of search warrants, make
an argument to support his assertion that the discrepancy in the dates would have entitled
him to suppression of the cell phone evidence, or reference facts in the record to support
his argument; as such, he has waived consideration of this issue. See Tenn. R. Ct. Crim.
App. 10(b). We note again that the record supports the post-conviction court’s observation
that the investigation report does not establish that the search warrant was obtained after
the cell phone was already searched. Petitioner is not entitled to relief on this basis.

B. Miranda violation

Petitioner’s brief does not specify when he allegedly invoked his right to counsel or
set out how law enforcement infringed on that right, identify the “certain evidence” that
would have been suppressed had his Miranda issue been raised, set out the applicable
authorities governing suppression of a defendant’s statement to police made after invoking
the right to counsel, or explain how the suppression of this “certain evidence” would have
changed the outcome of Petitioner’s trial in light of the other evidence of his guilt.
Petitioner’s brief is inadequate because it is unsupported by argument, citations to
authority, and references to facts in the record, and he has waived consideration of this
issue. See Tenn. R. Ct. Crim. App. 10(b). Similarly, Petitioner makes no substantive
argument to support the assertion that the jury would not have convicted him if trial counsel
11
As we discussed above, pretrial and previous counsel were not included in the post-conviction
petition, as amended, and the post-conviction court did not discuss attorneys other than trial and appellate
counsel in its order. To the extent that Petitioner attempts to raise the effectiveness of pretrial or previous
counsel, he has waived the issue. Holland, 610 S.W.3d at 459.
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had raised a Miranda issue during trial, including the legal basis upon which trial counsel
should have objected. Petitioner is not entitled to relief on this basis.

II. Cumulative Error

Petitioner did not include a cumulative error issue in his post-conviction petition,
and the post-conviction court did not consider it. See Holland, 610 S.W.3d at 459. In
addition, Petitioner’s brief is inadequate because he has not set out the relevant authority
on cumulative error. See Tenn. R. Ct. Crim. App. 10(b). Petitioner’s cumulative error
issue has been waived for failure to raise it in the court below and adequately brief the issue
on appeal.

Conclusion

For the foregoing reasons, the judgment of the post-conviction court is affirmed.

_________________________________
ROBERT L. HOLLOWAY, JR., JUDGE

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10627200. Public record. Not legal advice.