# Michael David Belcher v. State of Alabama

> Court of Criminal Appeals of Alabama · June 26, 2026

URL: https://www.frixlaw.com/law-library/cases/11348383

## Case

- **Court:** Court of Criminal Appeals of Alabama
- **Decided:** June 26, 2026
- **Precedential status:** Published
- **Opinion:** Opinion
- **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/11348383

## How later opinions describe it (automated extraction)

- rejecting a juror-misconduct claim partly because "Jones had been informed that J.M. knew the victims and counsel could have explored during voir dire examination the basis of that knowledge"
- holding that ineffective-assistance claims were insufficiently pleaded when the petitioner did not plead what questions should have been asked and "how those questions" would have resulted in favorable testimony
- holding that ineffective-assistance claims were insufficiently pleaded when petitioner did not plead what questions should have been asked and "how those questions" would have resulted 130 CR-2023-0206 in favorable testimony

## Opinion text

Rel: June 26, 2026

Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter.
Readers are requested to notify the Reporter of Decisions, Alabama Appellate Courts, 300 Dexter Avenue,
Montgomery, Alabama 36104-3741 ((334) 229-0650), of any typographical or other errors, in order that corrections
may be made before the opinion is published in Southern Reporter.

Alabama Court of Criminal Appeals
OCTOBER TERM, 2025-2026
_________________________

CR-2023-0206
_________________________

Michael David Belcher

v.

State of Alabama

Appeal from Tuscaloosa Circuit Court
(CC-16-161.60)

On Application for Rehearing

COLE, Judge.

The opinion issued on August 22, 2025, is withdrawn, and the

following is substituted therefor.
CR-2023-0206

Michael David Belcher, an inmate on Alabama's death row, appeals

the Tuscaloosa Circuit Court's summary dismissal of his petition for

postconviction relief.

Facts and Procedural History

In January 2016, Belcher was indicted for the murder of Samantha

Payne,1 which was made capital because it was committed during the

course of a kidnapping. Belcher was convicted of the capital murder of

Samantha during a kidnapping, see § 13A-5-40(a)(1), Ala. Code 1975,

and, on March 18, 2019, the jury unanimously recommended that Belcher

be sentenced to death after also unanimously finding that the murder

was "especially heinous, atrocious, or cruel compared to other capital

1Four other individuals -- Chylli Bruce, Steven George, Alyssa
Watson, and Marcus George -- were also indicted for their roles in
Samantha's murder. Belcher v. State, 341 So. 3d 237, 238 n.1 (Ala. Crim.
App. 2020). Bruce and Steven George testified at Belcher's trial. "Bruce
had pleaded guilty to felony murder in exchange for a 20-year sentence
that would be split to require her to serve 5 years in prison." Id. "The
circuit court conditionally accepted Bruce's plea and delayed sentencing
her until after she testified at her codefendants' trials." Id. "Steven
George pleaded guilty to murder in exchange for a sentence of life
imprisonment with the possibility of parole." Id. "The court also
conditionally accepted Steven's plea and delayed his sentencing." Id.

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offenses." (C. 28, 34.)2 On April 3, 2019, the trial court sentenced Belcher

to death in accordance with the jury's recommendation. (C. 30-52.) On

April 10, 2019, Belcher was appointed postconviction counsel.

The facts of Belcher's crime were set forth in this Court's opinion

affirming Belcher's conviction and sentence on direct appeal as follows:

"[O]n November 9, 2015, a hunter discovered the nude,
decapitated, and decomposed body of Samantha Payne tied to
the base of a tree in Talladega National Forest. Samantha's
hands were stretched upward and bound to the base of the
tree with a leather belt, and 'coaxial cable' was tied around
Samantha's wrists. (R. 920.) Her head was approximately 14
feet from her body. Dr. Steven Dunton, a medical examiner
with the Alabama Department of Forensic Sciences, testified
that because Samantha's body was so decomposed it was
impossible for him to determine her exact cause of death. (R.
923.) He said that X-rays revealed that Samantha had
fractures to four of her ribs and that those fractures were
caused by a 'crushing trauma of some type.' (R. 928.)
Samantha was alive, he said, when she was tied to the tree.
Dr. Dunton testified that, based on his experience, he did 'not
believe' that Samantha died of natural causes. (R. 928.)

"Two of Belcher's codefendants testified in exchange for
plea agreements with the State. Chylli Bruce testified that
she pleaded guilty to her role in the kidnapping and murder
of Samantha and that, as part of that agreement, she agreed
to testify truthfully at her codefendants' trials. (R. 464.) She
testified that she was a drug addict; that she was using crystal
methamphetamine at the time of the murder; that she met

2"C" refers to the clerk's record in this case. "SC" refers to the
supplemental record in this case. "TC" and "TR" refer to the clerk's record
and to the reporter's transcript from Belcher's trial.
3
CR-2023-0206

Belcher when she was 18 years old; and that they 'hung out'
together for several months before the murder. (R. 469.) On
the night of the murder, Bruce said, she, Belcher, Steven
George, Alyssa Watson, and Marcus George were at a place
called Wee Racing ('the Shop'), a motorcycle-repair shop that
was owned by Belcher's father, when Samantha arrived at
around 2:00 a.m. At around 3:00 a.m., Belcher forced
Samantha into the backseat of his vehicle and held her down
while Bruce drove the vehicle to Belcher's house. Steven,
Alyssa, and Marcus[] followed in a separate vehicle. When
Belcher got out of his vehicle, Samantha was screaming and
Belcher was hitting her in the face. (R. 478.) Instead of going
into Belcher's house, they got back into the vehicles and drove
to an abandoned trailer on Highway 82. According to Bruce:

" '[Samantha] is taken out of the car. [Belcher] is
trying to tie her up in the back seat, but she won't
be still. So I place my foot on her face, and I guess
he's tying her up with the belt or something. The
next thing I remember she's laying on the ground,
she's tied up. I'm asked to take her fingernails off.'

"(R. 480.) Bruce got a knife and 'popped' off Samantha's
artificial fingernails (R. 480), Belcher and Marcus beat and
kicked her, and then they put Samantha into the trunk of one
of the vehicles and drove to Talladega National Forest. At one
point, Samantha fell out of the trunk when the vehicle hit a
pothole, and Bruce helped Belcher put Samantha back into
the trunk and they drove into the forest. Bruce testified:

" 'We come to a bridge. Marcus says that -- tells
[Belcher] that we're going to have to kill her.
[Belcher] says that we will have to. So we get back
on the road, and we keep going into this forest. We
run out of gas.'

"(R. 484.) At that point, Marcus and Alyssa drove past them
in their vehicle. Belcher and Steven then took Samantha out

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CR-2023-0206

of the trunk and led her into the forest. Shortly thereafter,
Bruce said, Steven returned and she and Steven walked to a
campsite and called Steven's brother to bring them gas. After
Bruce and Steven put gas in the car and tried to leave, police
arrived. Belcher's vehicle was searched, and Bruce was
arrested, charged with possession of drug paraphernalia, and
taken to jail. About four days after she was released from jail,
Bruce said, she saw Belcher and he confessed to her that he
had killed Samantha by stabbing her.

"Steven testified that he pleaded guilty to murder in
exchange for his testimony at his codefendants' trials. He
testified that in September 2015, he started spending a lot of
time with Belcher and the two would hang out together and
'do drugs' at the Shop. (R. 547.) On the evening of November
1, 2015, Belcher, Marcus, Alyssa, and Samantha were at the
Shop. Steven said that he took Samantha's vehicle when she
went to the bathroom and left her keys on a counter. He and
Marcus drove down Highway 219, but he decided that he
wanted the vehicle's catalytic converter, so he drove back to
the Shop. After removing the catalytic converter, he set the
vehicle on fire. He and Marcus then went to Belcher's house
so that he could change clothes. When they returned to the
Shop, Steven said, Belcher and Bruce were in Belcher's
vehicle and were driving away from the Shop. They followed
them to Belcher's house. Belcher pulled Samantha from the
backseat of his vehicle and started kicking and slamming
Samantha into the floor. Samantha's face was bleeding badly.
(R. 562.) The group then got into two vehicles and drove to an
abandoned trailer and house. (R. 563.) When they arrived,
Belcher continued to kick and stomp Samantha in the face.
Belcher told Steven to get something he could use to tie up
Samantha, so Steven went and got some cable wire from the
trailer. Samantha was crawling around and telling them that
she 'loved them' and that she would not tell anyone what they
had done. (R. 565.) Belcher, Bruce, and Steven then left in
Belcher's vehicle with Samantha in the trunk and Belcher
driving. Samantha fell out of the trunk and Belcher stopped.

5
CR-2023-0206

Bruce helped Belcher put Samantha back in the trunk.
Belcher said that he knew a place that they could take her,
and they headed to the Talladega National Forest. They ran
out of gas. According to Steven:

" 'And then [Belcher] said, "We got to get her out of
the car." So he gets her out of the car, starts
dragging her in the woods. [Belcher] told me to
come help him. So I get out of the car, go help him
drag her in the woods.'

"(R. 572.)

" '[S]he kept trying to get loud with him. So
[Belcher] started stomping her in the face. Said,
Shut up. If you don't shut up, I'm going to kill you.
He told me to get some more rope out of the car. So
I was fixing to go get -- He said, Well, hand me your
knife. I gave him the knife, and I went to the car.
When I got to the car, [Bruce] was already walking
back. I told [Bruce] to get in the car. I got the car
cranked up. It might have went a few feet and cut
off. Then me and her went up the hill to the firing
-- shooting range. We got in a conversation with
the game wardens, asking for some gas. They
didn't have no gas, so we kept walking. So I got up
the road.'

"(R. 575.) The last time he saw Samantha, Steven said, she
was fully dressed and alive.

"Deputy Enoch Rose of the Hale County Sheriff's
Department testified that he was dispatched to Talladega
National Forest on November 2, 2015, in response to an
emergency 911 call that 'somebody was up there, supposedly
one of Tuscaloosa County's most wanted ... and that subject
was up there walking on the road and asking for gas.' (R. 615.)
He approached a vehicle and found Steven and Bruce. Deputy

6
CR-2023-0206

Rose said that he verified with dispatch that the vehicle
belonged to Belcher. After searching the vehicle and the
surrounding area, he found a knife near the passenger side
front tire of the vehicle. (R. 627.) That knife was identified
as belonging to Steven and as the knife that Steven said he
gave to Belcher before Samantha was taken into the forest.

"....

"James Harvey testified that on the morning of
November 2, 2015, Lauren [Harvey] telephoned him and said
that a 'half-naked man' was beating on her door and trying to
get into her house. (R. 655.) He lived about four miles from
Lauren, so he got into his vehicle and drove to her house. As
Harvey approached Lauren's driveway, he said, Lauren called
him. The man had left her house, and she told Harvey the
direction that the man was walking. Harvey found a man, who
he identified at trial as Belcher, sitting on the guardrail of a
bridge. He said that Belcher had no shirt and had scratches
all over him, and that there was a 'red tint' to his hands that
Harvey believed was some type of blood. (R. 662.) Harvey said
that Belcher told him that his friends had played a trick on
him; that they had left him in the woods; and that he had been
walking all night. Harvey drove Belcher to a local store.
Lauren called Harvey and told him that deputies wanted to
talk to Belcher. Harvey said that he then drove Belcher back
to where he had picked up Belcher and that deputies were
waiting for them.

"Lieutenant Al Jackson with the Tuscaloosa County
Sheriff's Office testified that he was called to South Sandy
Road in response to a call about a 'wanted person.' (R. 668.)
When he arrived, he found a vehicle on the side of the road
and two people in custody, Steven and Bruce. While there he
received another call from dispatch regarding a person
knocking on doors on Bear Creek Road. Eventually, he met up
with Harvey; a man who he identified as Belcher was in the

7
CR-2023-0206

car with Harvey. Belcher had no shirt on, was wearing shorts,
and had 'scratches on him, like briar scratches.' (R. 675.)

"Investigator J.C. Bryant of the Tuscaloosa Police
Department testified that he was called to the scene when a
body was discovered in Talladega National Forest on
November 9, 2015. He said that, after he learned that Steven
and Bruce had been detained a week earlier in the general
area where the body was found, he spoke to Steven, who was
still in police custody. He said that Steven told him what had
happened to Samantha, and he then interviewed Belcher on
November 9, 2015. Belcher denied all involvement in
Samantha's murder. On November 10, 2015, Inv. Bryant
obtained a search warrant for Belcher's house. As a result of
the search, he discovered a car battery inside a clothes dryer.

"Investigator Richard Wilkins of the Tuscaloosa Police
Department testified that he was the lead investigator into
Samantha's death. He testified that a search was conducted
at the location where Steven and Bruce said that Samantha
had first been tied up. The cable retrieved from that location
was consistent, he said, with the cable wire that had been
used to tie Samantha's wrists.

"A forensic biologist with the Alabama Department of
Forensic Sciences, Hannah Payne, testified that she
conducted biological tests on swabs and clothing that had
been collected from the crime scene and sent to her office. She
testified that Belcher's DNA was found on the handle of
Steven's pocketknife (R. 896), and that Samantha's blood was
found on a jacket that had been taken from Belcher's vehicle
and on Steven's shirt.

"Belcher's defense was that, although he participated in
the events that ultimately led to Samantha's murder, Steven
was the person who actually killed her. Belcher testified on
his own behalf that on the evening of November 1, 2015, he
was at the Shop working on a customer's motorcycle when he

8
CR-2023-0206

'looked up' and saw Samantha. (R. 957.) He was surprised, he
said, to see her because he had already told her not to have
any contact with him. Belcher said that he, Steven, Marcus,
Alyssa, and Bruce were 'snorting methamphetamine.' (R.
959.) Sometime later, he said, Samantha 'stormed' into where
he had been working and asked him what happened to her
vehicle because it was missing from the Shop. (R. 960.) He
said that the 'others' had a 'violent argument' with Samantha
and that Alyssa and Bruce physically attacked Samantha. (R.
963.) They all drove to his house, Belcher said, and all the
others, except himself, were debating about what to do with
Samantha. He testified that Steven and Bruce pulled
Samantha from the car and started punching and stomping
her face. He watched it all happen and did not intervene to
help Samantha. According to Belcher, Marcus handed Steven
a hammer, Steven hit Samantha in the head, and then they
put Samantha in a vehicle and took her to [Alyssa's] father's
house off Highway 82. He testified:

" 'Steven opens the trunk up. And me and Steven
take [Samantha] out of the trunk. [Bruce is] still
in the car. Me and Steven are still arguing. And
it's -- we didn't just leave her in the middle of the
road. We sat her a few feet off on the edge of the
woods in the bushes. At that point, Steven was
walking around the car. I turn around and walk
back off up the road the way we had just came in.
I didn't know where I was at. I didn't know where
the road led to. I knew we came in the way we
came in, and I just walked. I continued to walk,
took several different roads; but I didn't remember
where we come from. It was daylight at this point.'

"(R. 975.) A man picked him up, he said, and took him to a
store. Shortly thereafter, he was taken into custody. On cross-
examination, Belcher said that he just 'followed the crowd.'
(R. 990.)

9
CR-2023-0206

"At the penalty phase of the trial, Belcher called several
witnesses to testify in mitigation. Deputy Mike Byars of the
Tuscaloosa County Sheriff's Office testified that while
incarcerated Belcher had been a well-behaved inmate. Dr.
Randall Griffith, a psychologist, testified that he conducted a
neuropsychological evaluation of Belcher and that he
interviewed Belcher at the Tuscaloosa County jail. It was his
opinion that Belcher suffered from a 'mild neuro-cognitive
disorder,' which, he said, means that Belcher had 'some
degree of impairment in one area of his thinking ability.' (R.
1109.) Belcher also presented the testimony of several family
members who said that Belcher was a doting father, that he
was a kind and loving person, and that he loved animals.
Belcher's mother testified that since Belcher had been
arrested his faith had grown and that when she spoke to him
they frequently prayed together."

Belcher v. State, 341 So. 3d 237, 249-54 (Ala. Crim. App. 2020) (footnotes

omitted).

On direct appeal, this Court affirmed Belcher's conviction and

sentence. See Belcher, supra. On May 21, 2021, after the Alabama

Supreme Court denied Belcher's petition for a writ of certiorari, this

Court issued a certificate of judgment.

Belcher filed his first direct-appeal brief on February 14, 2020, and

he filed the instant postconviction petition on May 12, 2021, during the

pendency of his direct appeal, after paying the filing fee and receiving a

single, 90-day extension from the circuit court as permitted by the Fair

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Justice Act ("the FJA"), § 13A-5-53.1, Ala. Code 1975.3 (C. 53.) The State

filed its answer to Belcher's petition on July 6, 2021, and moved the

circuit court to summarily dismiss the petition on the grounds that

Belcher's claims were insufficiently pleaded and meritless. Belcher

submitted a response and opposition to the State's answer on August 31,

2021. On September 18, 2021, Belcher sought leave to amend the first

claim in his petition. The State moved to strike the proposed

amendment, contending that it failed to satisfy the successive-petition

requirement established by the FJA.

On September 30, 2021, the circuit court held a hearing on the

State's motion to dismiss and Belcher's request for leave to amend his

petition. The same judge who had presided over Belcher's trial presided

over the postconviction proceedings, and, on February 15, 2023, the

circuit court entered an extensive order summarily dismissing Belcher's

petition for postconviction relief without an evidentiary hearing because,

it determined, the claims therein were insufficiently pleaded, meritless,

or both. This appeal follows.

3Because Belcher was sentenced to death after August 2017, his

postconviction efforts were governed by the FJA. See § 13A-5-53.1, Ala.
Code 1975.
11
CR-2023-0206

Standard of Review

It is well settled that a circuit court may summarily dismiss a

postconviction petition pursuant to Rule 32.7(d), Ala. R. Crim. P.,

"[i]f the court determines that the petition is not sufficiently
specific, or is precluded, or fails to state a claim, or that no
material issue of fact or law exists which would entitle the
petitioner to relief under this rule and that no purpose would
be served by any further proceedings ...."

See also Hannon v. State, 861 So. 2d 426, 427 (Ala. Crim. App. 2003);

Cogman v. State, 852 So. 2d 191, 193 (Ala. Crim. App. 2002); Tatum v.

State, 607 So. 2d 383, 384 (Ala. Crim. App. 1992).

" '[W]here there are disputed facts in a postconviction
proceeding and the circuit court resolves those disputed facts,
"[t]he standard of review on appeal ... is whether the trial
judge abused his discretion when he denied the petition." '
Boyd v. State, 913 So. 2d 1113, 1122 (Ala. Crim. App. 2003)
(quoting Elliott v. State, 601 So. 2d 1118, 1119 (Ala. Crim.
App. 1992)). However, 'when the facts are undisputed and an
appellate court is presented with pure questions of law, that
court's review in a Rule 32 proceeding is de novo.' Ex parte
White, 792 So. 2d 1097, 1098 (Ala. 2001). 'The sufficiency of
pleadings in a Rule 32 petition is a question of law' and is
reviewed ' "de novo." ' Ex parte Beckworth, 190 So. 3d 571,
573 (Ala. 2013) (quoting Ex parte Lamb, 113 So. 3d 686, 689
(Ala. 2011)). Moreover, when a trial court makes its judgment
'based on the cold trial record,' we apply a de novo standard of
review. Ex parte Hinton, 172 So. 3d 348, 352 (Ala. 2012)."

Harris v. State, 365 So. 3d 1075, 1089 (Ala. Crim. App. 2021).

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Some of Belcher's claims were summarily dismissed on the ground

that they were insufficiently pleaded.

"Rule 32.3, Ala. R. Crim. P., states that '[t]he petitioner shall
have the burden of pleading ... the facts necessary to entitle
the petitioner to relief.' Rule 32.6(b), Ala. R. Crim. P., states
that '[t]he petition must contain a clear and specific statement
of the grounds upon which relief is sought, including full
disclosure of the factual basis of those grounds. A bare
allegation that a constitutional right has been violated and
mere conclusions of law shall not be sufficient to warrant any
further proceedings.' As this Court noted in Boyd v. State, 913
So. 2d 1113 (Ala. Crim. App. 2003):

" ' "Rule 32.6(b) requires that the petition
itself disclose the facts relied upon in seeking
relief." Boyd v. State, 746 So. 2d 364, 406 (Ala.
Crim. App. 1999). In other words, it is not the
pleading of a conclusion "which, if true, entitle[s]
the petitioner to relief." Lancaster v. State, 638 So.
2d 1370, 1373 (Ala. Crim. App. 1993). It is the
allegation of facts in pleading which, if true, entitle
a petitioner to relief. After facts are pleaded,
which, if true, entitle the petitioner to relief, the
petitioner is then entitled to an opportunity, as
provided in Rule 32.9, Ala. R. Crim. P., to present
evidence proving those alleged facts.'

"913 So. 2d at 1125.

" 'The burden of pleading under Rule 32.3
and Rule 32.6(b) is a heavy one. Conclusions
unsupported by specific facts will not satisfy the
requirements of Rule 32.3 and Rule 32.6(b). The
full factual basis for the claim must be included in
the petition itself. If, assuming every factual
allegation in a Rule 32 petition to be true, a court

13
CR-2023-0206

cannot determine whether the petitioner is
entitled to relief, the petitioner has not satisfied
the burden of pleading under Rule 32.3 and Rule
32.6(b). See Bracknell v. State, 883 So. 2d 724 (Ala.
Crim. App. 2003).'

"Hyde v. State, 950 So. 2d 344, 356 (Ala. Crim. App. 2006).

" 'Although postconviction proceedings are
civil in nature, they are governed by the Alabama
Rules of Criminal Procedure. See Rule 32.4, Ala.
R. Crim. P. The "notice pleading" requirements
relative to civil cases do not apply to Rule 32
proceedings. "Unlike the general requirements
related to civil cases, the pleading requirements
for postconviction petitions are more stringent...."
Daniel v. State, 86 So. 3d 405, 410-11 (Ala. Crim.
App. 2011). Rule 32.6(b), Ala. R. Crim. P., requires
that full facts be pleaded in the petition if the
petition is to survive summary dismissal. See
Daniel, supra. Thus, to satisfy the requirements
for pleading as they relate to postconviction
petitions, Washington was required to plead full
facts to support each individual claim.'

"Washington v. State, 95 So. 3d 26, 59 (Ala. Crim. App. 2012).
'The pleading requirements of Rule 32 apply equally to capital
cases in which the death penalty has been imposed.' Taylor
v. State, 157 So. 3d 131, 140 (Ala. Crim. App. 2010)."

Harris, 365 So. 3d at 1089-90.

The circuit court also summarily dismissed some of Belcher's claims

on the merits. Importantly, the circuit judge who ruled on Belcher's

postconviction petition was the same judge who had presided over

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Belcher's capital-murder trial. When the judge who rules on a petition is

the "same judge who presided over [the] trial," the judge has personal

knowledge of facts underlying the allegations and has had the

" 'opportunity to observe counsel's performance throughout the

proceedings.' " Partain v. State, 47 So. 3d 282, 286 (Ala. Crim. App. 2008).

It is well settled that a judge may summarily dismiss a claim, including

an ineffective-assistance-of-counsel claim, without further proceedings

based on his own personal knowledge. Id. (citing Ex parte Walker, 800

So. 2d 135 (Ala. 2000)). See also Harris, 365 So. 3d at 1090 ("This is true

even with respect to claims of ineffective assistance of counsel."). Indeed,

" '[n]either this Court nor the Alabama
Supreme Court has ever held that an evidentiary
hearing must be conducted on every postconviction
petition that raises a claim of ineffective
assistance of counsel. Such a requirement would
burden an already overburdened judiciary. "An
evidentiary hearing on a coram nobis petition [now
Rule 32 petition] is required only if the petition is
'meritorious on its face.' Ex parte Boatwright, 471
So. 2d 1257 (Ala. 1985)." Moore v. State, 502 So. 2d
819, 820 (Ala. 1986).'

"Jackson v. State, 133 So. 3d 420, 444-45 (Ala. Crim. App.
2009). See also Ex parte Hill, 591 So. 2d 462, 463 (Ala. 1991)
('[A] judge who presided over the trial or other proceeding and
observed the conduct of the attorneys at the trial or other
proceeding need not hold a hearing on the effectiveness of
those attorneys based upon conduct that he observed.'); and

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Partain v. State, 47 So. 3d 282, 286 (Ala. Crim. App. 2008)
('[A] circuit judge who has personal knowledge of the facts
underlying an allegation of ineffective assistance of counsel
may summarily deny that allegation based on the judge's
personal knowledge of counsel's performance.')."

Harris, 365 So. 3d at 1089-90.

Finally, "[w]ith certain exceptions not applicable here, 'this Court

may affirm the judgment of the circuit court for any reason, even if it is

not for the reason stated by the circuit court.' " Harris, 365 So. 3d at 1091

(quoting Acra v. State, 105 So. 3d 460, 464 (Ala. Crim. App. 2012)).

Analysis

Belcher asserts six general arguments on appeal: that the circuit

court erred by summarily dismissing his claim that Juror J.D.H.

committed misconduct by failing to disclose his son's criminal

convictions, that the circuit court erred by refusing to equitably toll the

deadline to amend his petition, that the circuit court erred by summarily

dismissing his claims that counsel rendered ineffective assistance during

the penalty phase of his capital-murder trial, that the circuit court erred

by summarily dismissing his claims that counsel rendered ineffective

assistance at the guilt phase of his capital-murder trial, that the circuit

court erred by failing to grant him discovery, and that application of the

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FJA deprived him of a fair opportunity to obtain postconviction relief.

None of these arguments entitles Belcher to relief.

I. Juror-Misconduct Claim

Belcher first contends that the circuit court erred by summarily

dismissing his postconviction claim that "Juror J.D.H. failed to disclose,

in response to multiple questions on the [juror] questionnaire, that his

son, P.D.H., had been arrested four times in the year leading up to

Belcher's trial." (Belcher's brief, p. 10.) More specifically, the juror

questionnaire, completed on March 5, 2019, asked if "you, a family

member or relative, or a close friend" had "ever been involved in a

criminal case as a defendant, victim, witness, or complainant," and

J.D.H. responded "no." (C. 57; J.D.H.'s juror questionnaire.) The

questionnaire also asked if "you or a family member or relative or close

friend" had "ever been arrested for or charged with an offense other than

a simple traffic violation," and J.D.H. responded affirmatively, but he

stated "only that he personally had been charged with a crime that was

not a felony." (C. 57; J.D.H.'s juror questionnaire.) Finally, when asked

if he personally knew "anyone who has been convicted or pleaded guilty

to a crime," J.D.H. responded "yes," but he left the section blank that

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asked prospective jurors who responded affirmatively to state "each

person, ... that person's relationship to you and the name of the crime and

sentence imposed, including probation." (C. 57-58; J.D.H.'s juror

questionnaire.)

According to Belcher, J.D.H. failed to include the following

information about his son on the juror questionnaire: "[o]n March 15,

2018, J.D.H.'s son, P.D.H., was arrested in Jefferson County for first-

degree theft of property" and was released on bond on March 26, 2018;

"[o]n March 26, 2018, P.D.H. was arrested for third-degree burglary in

Tuscaloosa County and placed in the Tuscaloosa County Jail and was

released on bond on May 8, 2018; "[o]n July 21, 2018, P.D.H. was arrested

for public intoxication in Tuscaloosa County and was released on bond

the next day"; and "[o]n August 14, 2018, P.D.H. was arrested for

carrying a pistol without a permit in Tuscaloosa County and was released

on bond." (C. 57-58.) Belcher further alleged that, "[o]n August 18, 2018,

this Court revoked P.D.H.'s bond on the burglary charge" and that he was

"placed back in the Tuscaloosa County Jail on August 27, 2018." (C. 58.)

"On October 25, 2018, P.D.H. [pleaded] guilty to the burglary and was

sentenced to 46 months split with 6 months to serve in the county jail,"

18
CR-2023-0206

and to 90 days on the pistol charge, which was ordered to run

concurrently. (C. 58.) "On January 22, 2019, P.D.H. was released from

jail and placed on probation." (C. 58.) Belcher then contended in his

petition that defense counsel "would have used a peremptory strike to

remove [J.D.H.] from the jury" had he known about P.D.H.'s arrests and

convictions. (C. 59.) In support of this contention, Belcher noted that

counsel struck "several other jurors who disclosed that their family

members had been charged with crimes." (C. 59 (citing C.C.'s, M.H.'s,

T.T.'s, T.C.'s, and E.J.'s juror questionnaires).) According to Belcher,

"[n]o one who disclosed that they had a relative who had been convicted

of a felony served on the jury." (C. 59.)

Belcher further contended in his petition that if counsel had known

about P.D.H.'s arrests and convictions, counsel would have also learned

that P.D.H. and Belcher had been housed in the same cell and had a

dispute, which resulted in the changing of cells and Belcher and P.D.H.

avoiding each other, which, he said, jail records and a witness, James

Wilson, could have confirmed. Belcher also alleged that, because the

address listed for P.D.H. in court records was the same address listed for

J.D.H. on the venire list, "J.D.H. and P.D.H. lived together at the time of

19
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Belcher's trial." (C. 60.) Belcher then speculated that "there is a

reasonable likelihood that P.D.H. discussed his interactions with Belcher

at the jail with J.D.H. before or during Mr. Belcher's trial." Belcher

complained that this "extraneous information also violates [his] rights to

a fair trial and an impartial jury." (C. 60.)

In its order summarily dismissing Belcher's petition, the circuit

court found that this juror-misconduct claim was insufficiently pleaded

and "merely speculative." (C. 706-07.) We agree that Belcher did not

meet his burden of pleading his juror-misconduct claim with specific facts

that, if true, would entitle him to an evidentiary hearing.

"The proper standard for determining whether juror misconduct

warrants a new trial ... is whether the misconduct might have prejudiced,

not whether it actually did prejudice, the defendant." Ex parte Dobyne,

805 So. 2d 763, 771 (Ala. 2001). However, we need not consider whether

Belcher pleaded facts that, if true, might have prejudiced him had they

been known because Belcher did not plead any facts to show that J.D.H.

was aware of P.D.H.'s criminal history and interactions with Belcher,

much less that he failed to answer the questionnaire truthfully. Belcher

alleged that P.D.H. was arrested and convicted for crimes near the time

20
CR-2023-0206

of Belcher's trial, in 2018 and 2019, and, moreover, that P.D.H., for a

time, shared a cell and had "negative" interactions with Belcher. Belcher

even alleged that had counsel known this information they would have

used a peremptory challenge or even struck J.D.H. for cause. However,

these allegations rest on layers of speculation.

"First and foremost, when pursuing a claim of juror misconduct, the

[defendant] must establish the misconduct actually occurred." Jackson

v. State, 133 So. 3d 420, 441 (Ala. Crim. App. 2009). " 'A defendant

[seeking relief] on the basis of juror misconduct has the initial burden to

prove that a juror or jurors did in fact commit the alleged misconduct.' "

Id. (quoting Dawson v. State, 710 So. 2d 472, 475 (Ala. 1997)). "Parties

... are entitled to true and honest answers to their questions on voir dire."

Ex parte Dobyne, 805 So. 2d at 771. But, for any juror misconduct to

occur, the juror must first know about the information and fail to

truthfully disclose it. Id. Belcher, however, never alleges that J.D.H.

was aware of P.D.H.'s alleged recent arrests and convictions. Rather, he

speculates that J.D.H. was aware based on his familial relationship to

P.D.H. and the fact that P.D.H. had provided his father's address on an

unknown document and his further speculation that P.D.H.'s having

21
CR-2023-0206

provided his father's address meant that they actually lived together. (C.

60.) Here, Belcher never alleges that J.D.H. was aware of any of his son's

arrests, much less that P.D.H. had told him about interactions with

Belcher in jail. Rather, Belcher speculates that J.D.H. was aware of

P.D.H.'s arrests based on unspecified "court records" indicating that

P.D.H. had provided the same address that J.D.H. provided as a juror

and that he "believed" they lived together. (C. 60.) Belcher does not

allege that J.D.H. actually knew about P.D.H.'s criminal difficulties, such

as by alleging that he posted P.D.H.'s bond or paid for his counsel or

appeared at hearings with P.D.H. Rather, Belcher speculates that,

because P.D.H. provided his father's address as his residence in a court

record, P.D.H. must have lived with his father and, further, that his

father must have been aware of those arrests. This is pure speculation.

Belcher alleged no facts to show that J.D.H. knew P.D.H.'s criminal

history, much less that J.D.H. was aware of P.D.H.'s alleged interactions

with Belcher, particularly when the petition notes that at least one of the

arrests occurred in a different county. (C. 58.) See Brownfield v. State,

266 So. 3d 777, 792-93 (Ala. Crim. App. 2017) (" 'Unless a juror is asked

a question which applies to him in a manner demanding response, it is

22
CR-2023-0206

permissible for a juror to remain silent; the juror is under no duty to

disclose.' "(quoting Parish v. State, 480 So. 2d 29, 30 (Ala. Crim. App.

1985))). It is also notable that J.D.H. was forthcoming during voir dire

when asked if anyone had seen or heard information about the case,

stating that he had hunted in the area and had heard rumors from others

about the case, which he explained in detail. He explained that the

information he had heard or read about was "around the time that … [i]t

happened," but not since that time. (TR. 196.) He indicated that he did

not know of anything that would affect his ability to be fair and impartial

and that he could set aside any extraneous "scuttlebutt" he had heard.

J.D.H. further stated during voir dire that he did not know any of the

people involved personally and had no opinion about what happened,

making Belcher's speculations that J.D.H. knew about his son's negative

interactions with Belcher even less likely. Belcher simply did not plead

any facts that J.D.H. was, in fact, aware of any criminal matters

regarding P.D.H., much less that J.D.H. was aware of his son's alleged

acquaintance with Belcher from jail. Belcher thus failed to plead facts

that, if true, showed juror misconduct.

23
CR-2023-0206

Second, "[t]he form of prejudice that would entitle a party to relief

for a juror's nondisclosure or falsification in voir dire would be its effect,

if any, to cause the party to forgo challenging the juror for cause or

exercising a peremptory challenge to strike the juror." Ex parte Dobyne,

805 So. 2d at 772. Again, Belcher failed to plead facts that, if true,

indicate that he might have been prejudiced. Indeed, Belcher never

pleaded, including in his response to the State's motion to dismiss, that

trial counsel would have followed up with additional questions if J.D.H.

had disclosed his son's criminal history on the juror questionnaire.

Belcher alleged no facts to support his speculation that, if J.D.H. had

elaborated and provided information about the recent arrests of his son

on his questionnaire, trial counsel would have inquired further, much

less that they would have discovered any negative information about

Belcher. See generally Mashburn v. State, 148 So. 3d 1094, 1125 (Ala.

Crim. App. 2013) ("Speculation is not sufficient to satisfy a Rule 32

petitioner's burden of pleading."). Indeed, the trial record refutes such

speculation.

Trial counsel asked numerous questions during voir dire but never

asked the prospective jurors about whether any of them or their family

24
CR-2023-0206

members or close friends had ever been arrested, charged, or convicted of

crimes or asked additional questions of those who had responded

affirmatively to these questions on their juror questionnaires. (TR. 335-

55.) Belcher's counsel did not ask jurors G.L., L.L., M.P., or P.S.4 any

follow-up questions during voir dire about the affirmations in their

questionnaires that they had family members who had been arrested

and/or convicted of crimes. Thus, even if J.D.H. was aware of and had

disclosed P.D.H.'s arrests, there is nothing in the record to suggest that

counsel would have then asked J.D.H. questions about his son's arrests,

much less that further questioning would have elicited the alleged

"negative" information P.D.H. had about Belcher, even assuming that

P.D.H. had actually lived with J.D.H. and, moreover, assuming that

P.D.H. had shared this negative information with J.D.H. See Brownfield,

266 So. 3d at 794 ("That counsel did not question half of the venire about

whether anyone had been a crime victim strongly indicates that counsel

did not believe that being a crime victim was a material consideration.").

4There was no P.M. on the jury; thus, although the circuit court's

order dismissing Belcher's petition refers to P.M., it appears that the
circuit court was referring to P.S., the only juror whose first name began
with a "P." (TR. 382.)

25
CR-2023-0206

Belcher's counsel also did not challenge other jurors who had

reported familial or personal criminal histories in their questionnaires5

-- namely, G.L., L.L., M.P., and P.S. (C. 707; Juror questionnaires.) See

Brownfield, 266 So. 3d at 794 ("Although rarely is the answer to a single

question during voir dire dispositive when selecting a jury, the fact that

the information not disclosed by the juror in question had been disclosed

5Although Belcher notes in his brief that he struck five prospective

jurors who noted that family members had been convicted of crimes (C.C.,
M.H., T.T., T.C., and E.J.), as already stated, those prospective jurors
were not the only ones with family members who had been arrested or
convicted of crimes. Moreover, those prospective jurors' responses
strongly suggest that they were struck by the defense for reasons other
than their family members' criminal history. C.C. indicated that she was
strongly in favor of the death penalty and that, "[i]f someone kills
someone, I don't feel that they should get to live"; E.J. was also strongly
in favor of the death penalty, stating that "[i]f you kill someone in Cold
Blood, why should we feed and clothe them for years" and that drug use
could increase her likelihood of voting for the death penalty"; and C.C.
and E.J. were individually questioned about their responses regarding
the death penalty during voir dire. (See Juror questionnaires; TR. 248,
258-63.) M.H., T.T., and T.C. identified as politically conservative
churchgoers; M.H. had family and/or friends who had worked in law
enforcement; T.T. said that he was "very conservative and during voir
dire responded that when he saw Belcher he wondered what Belcher had
done"; and T.C. wrote that a defendant might be hiding something if he
chose not to testify. (See Juror questionnaires.) And, although Belcher
notes in his brief that counsel used its final strike on M.P., making her
an alternate, M.P. had identified as politically conservative and stated in
her questionnaire that it is "odd" for someone to not want to "explain or
defend yourself."

26
CR-2023-0206

by another juror who was not struck by defense counsel certainly

undermines any claim that the nondisclosed information was material to

counsel when selecting the jury.").

Finally, J.D.H. responded "yes" to the question regarding whether

he knew anyone who had been convicted of or had pleaded guilty to a

crime but did not elaborate in the space provided, as instructed. Thus,

trial counsel was aware that J.D.H. knew someone who had been

convicted of or had pleaded guilty to a crime.6 If counsel desired further

information about this in striking the jury, trial counsel could have asked

J.D.H. during voir dire but did not. Counsel could have asked whether

J.D.H. did not elaborate because he was referring to himself, which he

had already explained in responses to the two previous questions

regarding whether he or a family member had ever been arrested or

convicted, or whether J.D.H. was referring to another family member

and, if so, counsel could have asked this person's identity and the details

6On his juror questionnaire, J.D.H. noted that he had been arrested

and had pleaded guilty to a misdemeanor, not a felony, in the past and
that he had a son who worked in construction; and he responded "yes" to
whether he knew someone who had been convicted or had pleaded guilty
to a crime, but he did not state to whom he was referring or when and
where this occurred.
27
CR-2023-0206

of their conviction. (Juror questionnaire, questions 29, 30, 32.) See, e.g.,

Jones v. State, 753 So. 2d 1174, 1203 (Ala. Crim. App. 1999) (rejecting a

juror-misconduct claim partly because "Jones had been informed that

J.M. knew the victims and counsel could have explored during voir dire

examination the basis of that knowledge").

In sum, it was Belcher's burden to plead facts that, if true, entitled

him to relief, and Belcher failed to meet this burden, merely speculating

that J.D.H. was likely aware of P.D.H.'s recent arrests and convictions,

that J.D.H. and P.D.H. likely lived together, that P.D.H. had likely

shared his jail experiences with his father, and that, had J.D.H. provided

his son's criminal history on the juror questionnaire, counsel likely would

have asked for additional details and then likely discovered that P.D.H.

had once shared a jail cell with Belcher and that they had negative

interactions. The circuit court thus properly summarily dismissed this

claim.

II. Equitable Tolling

Belcher next contends that the circuit court erred by not accepting

an amendment to his petition in which he alleged a new juror-misconduct

claim regarding a different juror. Belcher argues that he was entitled to

28
CR-2023-0206

"equitable tolling of the deadline to amend" and that the court's refusal

to allow his amendment violated his constitutional "rights to due process,

equal protection, meaningful review of his capital conviction and death

sentence, and effective assistance of postconviction counsel in violation of

the Fifth, Sixth, Eighth, and Fourteenth Amendments to the United

States Constitution and Alabama law." (Belcher's brief, p. 23.)

On September 17, 2021, approximately four months after filing his

petition for postconviction relief, Belcher filed an amendment to Claim I

of his petition, arguing that the COVID-19 pandemic had prevented him

"from conducting the investigation necessary to uncover the juror

misconduct claim that he presents in this amendment," and that

equitable tolling was therefore warranted, and requesting that the circuit

court accept his amendment. (C. 526-33.) The State moved to strike

Belcher's amendment, contending that, under the FJA and Rule 32.2(b),

Ala. R. Crim. P., Belcher's amendment should not be permitted. (C. 535-

36.) In its order summarily dismissing Belcher's petition, the circuit

court denied Belcher's amendment, finding that, under the FJA,

amendments are to be treated as successive petitions and that Belcher

had not met the requirements for filing a successive petition. (C. 705.)

29
CR-2023-0206

We agree with the circuit court that Belcher did not satisfy the

requirements for filing a successive petition and further hold that the

circuit court did not err by not applying the doctrine of equitable tolling.

Equitable tolling is applicable neither to amendments nor to the filing

deadline under the FJA, and Belcher has also waived any argument that

the circuit court's refusal to accept his amendment violated his

constitutional rights.7

In 2017, the FJA statutorily established the procedures governing

postconviction proceedings for criminal defendants who are convicted of

capital murder and sentenced to death after August 1, 2017. See Ex parte

7Belcher merely makes a one-sentence contention that, by not
allowing his amendment, the circuit court "violated his rights to due
process, equal protection, meaningful review of his capital conviction and
death sentence, and effective assistance of postconviction counsel in
violation of the Fifth, Sixth, Eighth, and Fourteenth Amendments to the
United States Constitution and Alabama law." He gives no explanation
as to the applicable content of these constitutional provisions or how they
were violated. Rule 28(a)(10), Ala. R. App. P., requires that an appellate
argument must contain "the contentions of the appellant/petitioner with
respect to the issues presented, and the reasons therefor, with citations
to the cases, statutes, other authorities, and parts of the record relied on."
" '[A]rguments that do not comply with Rule 28(a)(10), Ala. R. App. P., are
deemed waived.' " Wimbley v. State, 387 So. 3d 213, 256 (Ala. Crim. App.
2022) (quoting Hooks v. State, 141 So. 3d 1119, 1124 (Ala. Crim. App.
2013)). This argument by Belcher does not comply with Rule 28(a)(10);
accordingly, the "argument" is waived on appeal.
30
CR-2023-0206

Marshall, 323 So. 3d 1188, 1190 (Ala. 2020) ("The FJA governs petitions

for postconviction relief under Rule 32, Ala. R. Crim. P., in death-penalty

cases."). The FJA provides:

"(a) Rule 32.2(c) of the Alabama Rules of Criminal
Procedure shall not apply to cases in which a criminal
defendant is convicted of capital murder and sentenced to
death, and files a petition for post-conviction relief under the
grounds specified in Rule 32.1(a), (e), or (f) of the Alabama
Rules of Criminal Procedure.

"(b) Post-conviction remedies sought pursuant to Rule
32 of the Alabama Rules of Criminal Procedure in death
penalty cases shall be pursued concurrently and
simultaneously with the direct appeal of a case in which the
death penalty was imposed. In all cases where the defendant
is deemed indigent or as the trial judge deems appropriate,
the trial court, within 30 days of the entry of the order
pronouncing the defendant's death sentence, shall appoint the
defendant a separate counsel for the purposes of post-
conviction relief under this section. ...

"(c) A circuit court shall not entertain a petition for post-
conviction relief from a case in which the death penalty was
imposed on the grounds specified in Rule 32.1(a) of the
Alabama Rules of Criminal Procedure unless the petition,
including any amendments to the petition, is filed within 365
days of the filing of the appellant defendant's first brief on
direct appeal of a case in which the death penalty was
imposed pursuant to the Alabama Rules of Appellate
Procedure.

"(d) A circuit court, before the filing date applicable to
the defendant under subsection (c), for good cause shown and
after notice and an opportunity to be heard from the Attorney
General, or other attorney representing the State of Alabama,

31
CR-2023-0206

may grant one 90-day extension that begins on the filing date
applicable to the defendant under subsection (c).

"(e) Within 90 days of the filing of the state's answer to
a properly filed petition for post-conviction relief, the circuit
court shall issue an order setting forth those claims in the
petition that should be summarily dismissed and those
claims, if any, that should be set for an evidentiary hearing.
If the properly filed petition for post-conviction relief is still
pending at the time of the issuance of the certificate of
judgment on direct appeal, the court in which the petition is
pending shall issue a final order on the petition or appeal
within 180 days.

"(f) If post-conviction counsel files an untimely petition
or fails to file a petition before the filing date applicable under
this section, the circuit court shall direct post-conviction
counsel to show good cause demonstrating extraordinary
circumstances as to why the petition was not properly filed.
After post-conviction counsel's response, the circuit court may
do any of the following:

"(1) Find that good cause has been shown
and permit counsel to continue representing the
defendant and set a new filing deadline for the
petition, which may not be more than 30 days from
the date the court permits counsel to continue
representation.

"(2) Find that good cause has not been shown
and dismiss any untimely filed petition.

"(3) Appoint new and different counsel to
represent the defendant and establish a new filing
deadline for the petition, which may not be more
than 270 days after the date the circuit court
appoints new counsel. In the instance that this
subdivision is applicable and new counsel is

32
CR-2023-0206

appointed, the circuit court in which the petition is
pending shall issue a final order on the petition or
appeal within 180 days of the filing of the petition.

"(g) The time for filing a petition for post-conviction
relief under Rule 32.1(f) in a case in which the death penalty
was imposed shall be six months from the date the petitioner
discovers the dismissal or denial, irrespective of the deadlines
specified in this section. This provision shall not extend the
deadline of a previously filed petition under Rule 32.1 of the
Alabama Rules of Criminal Procedure.

"(h) Any petition for post-conviction relief filed pursuant
to this section after the filing date that is applicable to the
defendant under this section is untimely. Rule 32.7(b) of the
Alabama Rules of Criminal Procedure shall not apply to any
amendments to a petition for post-conviction relief filed
pursuant to this section after the filing date that is applicable
to the defendant under this section. Any amendments to a
petition for post-conviction relief filed pursuant to this section
filed after the filing date that is applicable to the defendant
under this section shall be treated as a successive petition
under Rule 32.2(b) of the Alabama Rules of Criminal
Procedure.

"(i) The circuit court shall not entertain a petition in a
case in which the death penalty has been imposed based on
the grounds specified in Rule 32.1(e) of the Alabama Rules of
Criminal Procedure unless the petition for post-conviction
relief is filed within the time period specified in subsection (c)
or (d), or within six months after the discovery of the newly
discovered material facts, whichever is later.

"(j) This section shall apply to any defendant who is
sentenced to death after August 1, 2017."

§ 13A-5-53.1.

33
CR-2023-0206

The FJA clearly prohibits circuit courts from entertaining a

petition, "unless the petition, including any amendments to the petition,

is filed within 365 days of the filing of the appellant defendant's first brief

on direct appeal." § 13A-5-53.1(c) (emphasis added). There are limited

exceptions to this prohibition. For example, circuit courts are permitted

to grant "one 90-day extension," but only "for good cause shown and after

notice and an opportunity to be heard from the [State]." § 13A-5-53.1(d)

(emphasis added). The FJA thus forecloses any application of equitable

tolling to a filing deadline for a petition because it expressly establishes

the limited circumstances in which a circuit court may, in its discretion,

find good cause for the untimely filing of a petition and establish a new

deadline and, in some cases, appoint new counsel. (Notably, even when

new counsel is appointed, the petition is to be filed "not more than 270

days after the date the circuit court appoints new counsel." § 13A-5-

53.1(f)(3).) The FJA further expressly includes amendments in its 365-

day filing deadline for petitions and expressly excludes any application

of Rule 32.7(b) (which permits amendments in non-death-penalty

postconviction proceedings "at any stage of the proceedings prior to the

entry of judgment") to amendments in death-penalty postconviction

34
CR-2023-0206

proceedings, stating: "Rule 32.7(b) of the Alabama Rules of Criminal

Procedure shall not apply to any amendments to a petition for

postconviction relief filed ... after the filing date." § 13A-5-53.1(h)

(emphasis added). Instead, under the FJA, "[a]ny amendments to a

petition for post-conviction relief filed pursuant to this section filed after

the filing date ... shall be treated as a successive petition under Rule

32.2(b) of the Alabama Rules of Criminal Procedure." § 13A-5-53.1(h)

(emphasis added).

Rule 32.2(b), Ala. R. Crim. P., provides, in pertinent part:

"The court shall not grant relief on a successive petition on
the same or similar grounds on behalf of the same petitioner.
A successive petition on different grounds shall be denied
unless (1) the petitioner is entitled to relief on the ground that
the court was without jurisdiction to render a judgment or to
impose sentence or (2) the petitioner shows both that good
cause exists why the new ground or grounds were not known
or could not have been ascertained through reasonable
diligence when the first petition was heard, and that failure
to entertain the petition will result in a miscarriage of
justice."

Before addressing Belcher's equitable-tolling arguments, we

initially note that Belcher could have attempted to show the circuit court

that his amendment satisfied the requirements for a successive petition

under Rule 32.2(b). However, as the circuit court recognized, Belcher has

35
CR-2023-0206

never attempted, including in his brief to this Court, to explain how his

amendment satisfied the requirements of a successive petition. Thus, we

need not consider those requirements because Belcher wholly relies on

the doctrine of equitable tolling, as articulated in Ex parte Ward, 46 So.

3d 888, 896 (Ala. 2007). Belcher's reliance, however, is misplaced because

the reasons for applying equitable tolling to extend a filing deadline in

postconviction proceedings governed by Rule 32, Ala. R. Crim. P., do not

apply in postconviction proceedings governed by the FJA.

In Ex parte Ward, the Alabama Supreme Court recognized that,

although "the limitation provision of Rule 32.2(c) is an affirmative

defense and not a jurisdictional bar," "it is nonetheless written in

mandatory terms." 46 So. 3d at 896. The Alabama Supreme Court held

that, because Rule 32.2(c) was not a jurisdictional bar, "equitable tolling

is available in extraordinary circumstances that are beyond the

petitioner's control and that are unavoidable even with the exercise of

diligence." Id. at 897 (emphasis added). In so holding, the Alabama

Supreme Court noted that federal courts have also held that equitable

tolling was applicable, in "extraordinary circumstances," in federal

habeas proceedings governed by 28 U.S.C. § 2244, "notwithstanding that

36
CR-2023-0206

the word 'shall' appears." Id. at 896-97 (emphasis added). See, e.g.,

Sandvik v. United States, 177 F.3d 1269 (11th Cir. 1999). The Alabama

Supreme Court emphasized that "the threshold necessary to trigger

equitable tolling is very high, lest the exceptions swallow the rule." Id.

at 897 (quoting United States v. Marcello, 212 F. 3d 1005, 1010 (7th Cir.

2000)).

Belcher fails to acknowledge that, under the FJA, Rule 32.2(c) does

"not apply to cases in which a criminal defendant is convicted of capital

murder and sentenced to death." § 13A-5-53.1(a) (emphasis added). The

legislature has made clear that the filing deadline in postconviction

proceedings governed under the FJA is not to be treated the same way

that a filing deadline is to be treated under Rule 32.2(c). There is a stark

difference between the FJA's mandatory provisions and the mandatory

provisions in Rule 32 or § 2244. The FJA expressly provides for

postconviction counsel to be appointed within 30 days of the imposition

of a death sentence, which should minimize the occurrence of

"extraordinary circumstances" that would prevent petitioners from

meeting the filing deadline. Under federal law, in capital cases, including

habeas proceedings, "any defendant [who is sentenced to death] who is or

37
CR-2023-0206

becomes financially unable to obtain adequate representation … shall be

entitled to the appointment of [counsel]." 18 U.S.C. § 3599. However, §

3599 provides no mandatory time frame for this appointment, as the FJA

does. Moreover, under Rule 32.7(c), Ala. R. Crim. P., the appointment of

counsel is "discretionary." See, e.g., Deas v. State, 844 So. 2d 1286, 1288

(Ala. Crim. App. 2002). Second, unlike Rule 32 or § 2244, which do not

provide for any extensions, the FJA anticipates "extraordinary

circumstances" and expressly permits one 90-day extension for "good

cause shown and after notice and an opportunity to be heard from the

Attorney General." § 13A-5-53.1(d) (emphasis added). Third, unlike Rule

32 or § 2244, the FJA itself provides that a defendant who files an

untimely petition may "show good cause demonstrating extraordinary

circumstances as to why the petition was not properly filed" and provides

courts with discretion, upon a finding of "good cause," to grant another

30-day extension or even appoint new counsel and allow the petitioner

up to 270 additional days after that appointment for the filing of a

petition. § 13A-5-53.1(f). Thus, equitable tolling has no application to

postconviction proceedings filed under the FJA because the FJA has

already recognized that "extraordinary circumstances" could arise and

38
CR-2023-0206

has established remedies for those circumstances, including extensions

of the filing deadline. Accordingly, we hold that the FJA's provisions

allowing for the extension of its filing deadline for "good cause

demonstrating extraordinary circumstances" render equitable tolling

both unnecessary and inapplicable to postconviction proceedings under

the FJA.

Separation-of-powers principles also support our holding that

equitable tolling does not apply to the FJA's filing deadline. Unlike Rule

32, which was promulgated by the Alabama Supreme Court, the FJA is

a statute promulgated by the legislature. The FJA's provisions already

provide courts the discretion to consider "extraordinary circumstances"

and provide specific remedies, including extensions of the filing deadline,

upon a finding of "good cause demonstrating the extraordinary

circumstances." It is not within the province of the judiciary to disregard

those express provisions -- unless those provisions are themselves

unconstitutional.8 See, e.g., Ex parte Bailey, [Ms. CR-2024-0635, May 2,

2025] ___ So. 3d ___, ___ (Ala. Crim. App. 2025) ("[T]his Court will not

8The constitutionality of the FJA is addressed in Part VI of this

opinion.
39
CR-2023-0206

substitute itself for the Legislature and judicially impose a remedy for

noncompliance when the Legislature has failed to speak unless

noncompliance offends minimum standards of due process.").

In sum, application of the judicially created doctrine of equitable

tolling, which is applicable in postconviction proceedings governed by

Rule 32, is not applicable in postconviction proceedings governed by the

FJA. The FJA specifically recognizes the need for equitable exceptions,

provides the standards governing those exceptions, and provides specific

remedies when there is "good cause demonstrating extraordinary

circumstances."

Equitable tolling is also inapplicable to the treatment of

amendments under the FJA. In the criminal context, "[t]he doctrine of

equitable tolling is an exception only to the limitations provision of Rule

32.2(c), Ala. R. Crim. P." State v. Baker, 172 So. 3d 860, 866 (Ala. Crim.

App. 2015) (emphasis added). We thus held in Baker that the doctrine of

equitable tolling "does not provide a basis for overcoming the bar against

successive claims under Rule 32.2(b), Ala. R. Crim. P." Id. (emphasis

added). We noted that "neither the Alabama Rules of Criminal

Procedure, nor the decisions of this Court, nor the decisions of the

40
CR-2023-0206

Alabama Supreme Court have carved out any 'equitable' exception to

Rule 32.2(b) [governing successive petitions], Ala. R. Crim. P." Id. This

Court then rejected Baker's contention that, because the Rule 32.2

grounds for preclusion had been held to be mandatory and "not

jurisdictional," see Ex parte Clemons, 55 So. 3d 348 (Ala. 2007), circuit

courts should have the power to apply equitable tolling to the Rule 32.2(b)

grounds of preclusion. We explained that the phrase " 'not jurisdictional'

... does not mean ... that the circuit court may choose to disregard a

ground of preclusion that has been properly asserted by the State and

has not been subsequently disproved by the petitioner by a

preponderance of the evidence." Baker, 172 So. 3d at 866. Rather, we

explained that, although "the State's failure to properly raise a ground of

preclusion constitutes a waiver of that affirmative defense," "Clemons

did not hold that a properly asserted ground of preclusion, which is not

subsequently disproved, could be simply disregarded by a circuit court if

it so chose." Id. at 866-67. "[I]f a ground of preclusion has been properly

asserted and has not been waived by the State, a circuit court cannot

simply choose to disregard that ground." Id. at 867.

41
CR-2023-0206

Here, the FJA requires that Belcher's amendment be treated as a

successive petition under the FJA, and the State pleaded that Belcher

had not met the requirements of a successive petition. As we held in

Baker, "equitable tolling" does not provide a basis for overcoming the bar

against successive claims.9

Finally, it is also noteworthy that, even if equitable tolling were

applicable to either the filing deadline or the treatment of amendments

under the FJA, Belcher never set forth sufficient facts that would qualify

him for equitable tolling. Belcher generally contends that the COVID-19

pandemic impeded his ability to investigate and present his

postconviction claims, but he never set forth any specific allegations

regarding why he was unable to discover the facts contained in his

amendment before or during the COVID-19 restrictions. Even in his brief

on appeal, the closest Belcher comes to making any specific allegation

regarding how he was impeded from getting information is his general

9Contrary to Belcher's assertion in his reply brief that the State

never pleaded that the amendment was precluded as a successive
petition (Belcher's reply brief, p. 12), on September 22, 2021, the State
moved to strike Belcher's amendment on the ground that it must meet
the requirements of a successive petition and that "Belcher has made
absolutely no [such] showing." (C. 535-38). Thus, the State did not
"waive" this ground of preclusion.
42
CR-2023-0206

contention that, "for over a year leading up to [his] deadline, conducting

the extended, in-person interviews necessary to investigate post-

conviction claims was not considered safe by public health officials."

(Belcher's brief, p. 20.) It is entirely unknown why Belcher could not have

discovered the claim made in his amendment in time to present it in his

petition, for which he had already received his one 90-day extension

under the FJA. Stated differently, "[n]othing before us indicates that [he]

could not have obtained the [information] over the telephone or wearing

masks and employing social distancing." Ex parte Miller, 335 So. 3d

1151, 1155 (Ala. 2021) (holding, in a civil case, that "there is nothing

suggesting that any administrative order of this Court operated to

suspend the jurisdictional deadline applicable to a ruling on Mitchell's

postjudgment motion .... Instead, our [COVID-19] orders explained that

they were not intended to affect established 'jurisdictional limitations

provided for by statute or rule' "). In short, Belcher failed to plead any

facts that would entitle him to equitable tolling, even if equitable tolling

were applicable in postconviction proceedings governed by the FJA,

which we have held it is not.

For all these reasons, Belcher is not entitled to relief on this claim.

43
CR-2023-0206

III. Penalty-Phase Ineffective-Assistance Claims

Belcher also contends that the circuit court erroneously dismissed

his multiple penalty-phase ineffective-assistance-of-counsel claims

without a hearing.

In considering Belcher's ineffective-assistance-of-counsel claims,

we apply the following well-settled legal principles:

" 'To prevail on a claim of ineffective
assistance of counsel, the petitioner must show (1)
that counsel's performance was deficient and (2)
that the petitioner was prejudiced by the deficient
performance. See Strickland v. Washington, 466
U.S. 668, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984).

" ' "Judicial scrutiny of counsel's
performance must be highly
deferential. It is all too tempting for a
defendant to second-guess counsel's
assistance after conviction or adverse
sentence, and it is all too easy for a
court, examining counsel's defense
after it has proved unsuccessful, to
conclude that a particular act or
omission of counsel was unreasonable.
A fair assessment of attorney
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.
Because of the difficulties inherent in
making the evaluation, a court must

44
CR-2023-0206

indulge a strong presumption that
counsel's conduct falls within the wide
range of reasonable professional
assistance; that is, the defendant must
overcome the presumption that, under
the circumstances, the challenged
action 'might be considered sound trial
strategy.' There are countless ways to
provide effective assistance in any
given case. Even the best criminal
defense attorneys would not defend a
particular client in the same way."

" 'Strickland, 466 U.S. at 689.

" ' "[T]he purpose of ineffectiveness
review is not to grade counsel's
performance. See Strickland [v.
Washington], [466 U.S. 668,] 104 S. Ct.
[2052] at 2065 [(1984)]; see also White
v. Singletary, 972 F.2d 1218, 1221
(11th Cir. 1992) ('We are not interested
in grading lawyers' performances; we
are interested in whether the
adversarial process at trial, in fact,
worked adequately.'). We recognize
that '[r]epresentation is an art, and an
act or omission that is unprofessional
in one case may be sound or even
brilliant in another.' Strickland, [466
U.S. at 693,] 104 S. Ct. at 2067.
Different lawyers have different gifts;
this fact, as well as differing
circumstances from case to case, means
the range of what might be a
reasonable approach at trial must be
broad. To state the obvious: the trial
lawyers, in every case, could have done

45
CR-2023-0206

something more or something
different. So, omissions are inevitable.
…"

" 'Chandler v. United States, 218 F.3d 1305, 1313-
14 (11th Cir. 2000) (footnotes omitted).

" 'An appellant is not entitled to "perfect
representation." Denton v. State, 945 S.W.2d 793,
796 (Tenn. Crim. App. 1996). "[I]n considering
claims of ineffective assistance of counsel, 'we
address not what is prudent or appropriate, but
only what is constitutionally compelled.' " Burger
v. Kemp, 483 U.S. 776, 794, 107 S.Ct. 3114, 97
L.Ed.2d 638 (1987).'

"Yeomans v. State, 195 So. 3d 1018, 1025-26 (Ala. Crim. App.
2013). ...

"We also recognize that when reviewing claims of
ineffective assistance of counsel 'the performance and
prejudice components of the ineffectiveness inquiry are mixed
questions of law and fact.' Strickland v. Washington, 466 U.S.
668, 698, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984)."

Marshall v. State, 182 So. 3d 573, 582-83 (Ala. Crim. App. 2014).

In determining whether a petitioner was prejudiced by any

deficient performance,

" ' "a defendant 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." … In assessing prejudice, we
reweigh the evidence in aggravation against the totality of
available mitigating evidence.' "

46
CR-2023-0206

Gaddy v. State, 952 So. 2d 1149, 1171 (Ala. Crim. App. 2006) (quoting

Wiggins v. Smith, 539 U.S. 510, 534 (2003), quoting in turn Strickland v.

Washington, 466 U.S. 668, 694 (1984)).

In reviewing Belcher's ineffective-assistance claims, we again note

that the same judge who presided over Belcher's capital-murder trial and

sentencing hearing (and who, ultimately, sentenced Belcher to death

after independently weighing the aggravating and mitigating

circumstances following the jury's unanimous recommendation of the

death penalty) also ruled on Belcher's postconviction petition. The circuit

court, thus, considered Belcher's claims in light of its own personal

observations when it dismissed Belcher's myriad ineffective-assistance

claims because they were either meritless, insufficiently pleaded, or both.

With these considerations in mind, we review Belcher's claim that

the circuit court erroneously summarily dismissed each of the following

individual penalty-phase ineffective-assistance claims that were made by

Belcher in his postconviction petition and are further argued on appeal.

As explained below, we hold that the circuit court properly summarily

dismissed Belcher's penalty-phase ineffective-assistance-of-counsel

claims.

47
CR-2023-0206

A. Counsel's Mitigation Investigation

Belcher first generally contends, as he did in his petition, that his

trial counsel failed to adequately investigate and present mitigation

evidence. In support of this claim, Belcher contends that counsel

"conducted in-person interviews with only three family members" -- his

mother, his father, and his ex-wife. (Belcher's brief, p. 30.) Belcher

further contends that his sister was "interviewed only once by phone" and

that counsel failed to "collect basic records ... court records, school

records, medical records, military records, drug-treatment records, police

records, and jail records," which, he says, left counsel "unaware of

important mitigating facts." (Belcher's brief, p. 30.)

We initially question whether Belcher's contentions in his petition

and his brief on appeal, and his generalized assertion that the circuit

court improperly dismissed this claim based on "strategy" when, he says,

counsel's failure to investigate rendered counsel unable to make a

"strategic decision," and his citing cases discussing the obligation to

conduct a mitigation investigation, with no explanation as to their

holdings or applicability here, is sufficient to comply with Rule 28(a)(10),

Ala. R. App. P. See e.g., McWhorter v. State, 142 So. 3d 1195, 1237 (Ala.

48
CR-2023-0206

Crim. App. 2011). Nonetheless, even if Belcher's argument satisfied the

specificity requirements of Rule 28(a)(10), based on the record and the

circuit court's findings in its order, Belcher's "argument is inconsistent

with the defense theory of the case or [the facts and theories that he

contends should have been presented] would have been otherwise

cumulative." Id. at 1237.

In considering Belcher's myriad penalty-phase claims regarding

mitigation evidence, we recognize that "[c]ounsel's obligation is to

conduct a 'substantial investigation into each of the plausible lines of

defense.' " Jones v. State, 753 So. 2d 1174, 1191 (Ala. Crim. App. 1999)

(quoting Strickland, 466 U.S. at 681). " 'A substantial investigation is

just what the term implies; it does not demand that counsel discover

every shred of evidence but that a reasonable inquiry into all plausible

defenses be made.' " Id. (quoting Strickland, 466 U.S. at 686). Moreover,

" '[t]he reasonableness of counsel's actions may be determined
or substantially influenced by the defendant's own statements
or actions. Counsel's actions are usually based, quite
properly, on informed strategic choices made by the defendant
and on information supplied by the defendant. In particular,
what investigation decisions are reasonable depends critically
on such information.' "

Id. (quoting, Strickland, 466 U.S. at 691).

49
CR-2023-0206

Likewise, a distinction must be made " ' " 'between counsel's

complete failure to conduct a mitigation investigation, where we are

likely to find deficient performance, and counsel's failure to conduct an

adequate investigation where the presumption of reasonable

performance is more difficult to overcome.' " ' " Marshall v. State, 182 So.

3d 573, 595 (Ala. Crim. App. 2014) (quoting McWhorter v. State, 142 So.

3d 1195, 1245 (Ala. Crim. App. 2011), quoting in turn Ray v. State, 80 So.

3d 965, 984 (Ala. Crim. App. 2011), quoting in turn Beuke v. Houk, 537

F.3d 618, 643 (6th Cir. 2008)). " ' " 'A lawyer can almost always do

something more in every case. But the Constitution requires a good deal

less than maximum performance.' " ' " Id. at 596 (citations omitted). And,

counsel's investigation " ' " 'must not be evaluated with the benefit of

hindsight but accorded a strong presumption of reasonableness.' " ' " Id.

(citations omitted). We also note that " ' " '[c]ounsel is not required to

present all mitigation evidence, even if the additional mitigation evidence

would not have been incompatible with counsel's strategy. Counsel must

be permitted to weed out some arguments to stress others and advocate

effectively.' " ' " McWhorter, 142 So. 3d at 1246 (citations omitted).

Finally,

50
CR-2023-0206

" '[w]hether trial counsel were ineffective for not
adequately investigating and presenting
mitigating evidence " 'turns upon various factors,
including the reasonableness of counsel's
investigation, the mitigation evidence that was
actually presented, and the mitigation evidence
that could have been presented.' " McMillan v.
State, 258 So. 3d 1154, 1168 (Ala. Crim. App. 2017)
(quoting Commonwealth v. Simpson, 620 Pa. 60,
100, 66 A.3d 253, 277 (2013)).'

"Woodward v. State, 276 So. 3d 713, 773-74 (Ala. Crim. App.
2018)."

State v. Mack, [Ms. CR-2023-0284, Dec. 20, 2024] ___ So. 3d ___, ___ (Ala.

Crim. App. 2024). Thus, "when evaluating any case of ineffective

assistance of counsel related to the penalty phase of a capital-murder

trial, we must consider what counsel did, in fact, present in the way of

mitigation." Mack, ___ So. 3d at ___. " ' "Although petitioner's claim is

that his trial counsel should have done something more, we first look at

what the lawyer did in fact." ' " Id. at ___ (quoting Ray, 80 So. 3d at 979,

quoting in turn Chandler v. United States, 218 F.3d 1305, 1320 (11th Cir.

2000)).

In its sentencing order, the trial court (we again note that the

circuit-court judge who ruled on Belcher's postconviction petition was

also the trial-court judge) noted that, on March 14, 2019, the jury

51
CR-2023-0206

unanimously found Belcher guilty of capital murder during a kidnapping.

(TC. 150.) The penalty phase began the next day before the same jury,

and "[t]he State moved that all evidence presented in the guilt phase be

considered by the jury in the penalty phase, which was granted." (TC.

150-51.) The trial court's sentencing order then summarized the evidence

presented at the penalty phase, in pertinent part, as follows.

"The State presented evidence of two aggravating
circumstances: 1) that the capital offense was committed
while the Defendant was engaged in a Kidnapping in the First
Degree; and (2) that the capital offense was especially
heinous, atrocious, or cruel compared to other capital cases.
The State presented testimony from the victim's mother,
Suzanne Payne, and from West Alabama Violent Crimes Unit
Inv. Richard Wilkins. ...

"[Belcher] presented evidence in mitigation from the
following witnesses: Tuscaloosa County Sheriff's Deputy Mike
Byars, R. Randall Griffith, Vicky Belcher, Brad Belcher,
Brandy Belcher, Debby Hicks, and Carol Belcher. ...

"The Court provided the jury with two verdict forms.
The first being a 'Special Verdict Form' in order to determine
whether the State had unanimously satisfied the jury beyond
a reasonable doubt that the instant case was a capital offense
that was especially heinous, atrocious and cruel compared to
other capital offenses. A second verdict form was given, a
general verdict form, in order to determine whether the jury
would render an advisory verdict of death or life
imprisonment without the possibility of parole; including the
numbers of jurors so voting for those options.

52
CR-2023-0206

"After due deliberations, the jury returned a verdict that
they were unanimously satisfied beyond a reasonable doubt
that the capital offense … was especially heinous, atrocious
and cruel compared to other capital offenses. Moreover, the
jury returned an advisory verdict recommending to the Court
that the penalty in [Belcher's] case should be death. Twelve
jurors voted in favor of death. None voted in favor of life
imprisonment without the possibility of parole. The jury was
polled as to the aggravating circumstance of heinous,
atrocious and cruel, and the verdict was unanimous. The jury
was further polled as to the 12-0 advisory verdict of death ....

"During the penalty phase of the trial, the State offered
all evidence admitted in the guilt phase. ... The motion was
granted. In doing so, the State presented evidence of one
aggravating circumstance -- under § 13A-5-49(4), [Ala. Code
1975,] a capital offense was committed while the defendant
was engaged in a kidnapping.

"Th[e State] also presented evidence from Inv. Richard
Wilkins, who had testified during the guilt phase. Inv.
Wilkins testified that he had been an investigator in [the]
Violent Crimes Unit since 2012. He testified that no other
case in his experience and memory demonstrated the level of
violence, cruelty and torture as found in this case. In doing
so, the State presented evidence of a second aggravating
circumstance -- under § 13A-5-49(8), the capital offense was
especially heinous, atrocious, or cruel compared to other
capital offenses.

"The State also offered additional testimony from
Suzanne Payne, the victim's mother.

"The Defendant offered the following testimony in
mitigation:

"Tuscaloosa County Sheriff's Deputy Mike Byars:
Deputy Byars testified regarding his interactions with

53
CR-2023-0206

[Belcher] during [Belcher's] incarceration. The deputy
recalled one outburst of anger from [Belcher], for which he
soon apologized. He testified [Belcher] was a well-behaved
inmate.

"Dr. Randall Griffith: Dr. Griffith testified he diagnosed
[Belcher] with Mild Neuro-Cognitive Disorder. This disorder
can affect thinking ability and memory. The disorder can
cause a person to be impulsive and paranoid. Dr. Griffith
believes this disorder arose in [Belcher] because of multiple
head injuries he sustained while racing motorcycles. Dr.
Griffith conceded that [Belcher's] cognitive problems could
also be caused by drug use.

"….

"Brad Belcher: [Belcher's] father testified about the
close relationship he had with his son in early years. [Belcher]
learned to ride and race motorcycles at an early age. He
testified that, as an adult, [Belcher] changed dramatically
after getting married and having a daughter. He became a
doting father. However, after [Belcher] divorced and lost
primary custody of his child, it became the darkest time in
[Belcher's] life. Belcher testified that he did not know the
extent of his son's drug problems until these events occurred.

"Brandy Belcher: [Belcher's] younger sister testified
that her brother is kind and loving. He loves animals. He is
a very talented mechanic.

"Debby Hicks: Hicks is [Belcher's] aunt. She testified
[Belcher] was always kind and protective of her daughter; his
younger cousin. She also testified that he was a doting father
with his own child.

"Carol Belcher: [Belcher's] mother testified she had seen
a change in him since he had been [in] jail. His Christian faith
had grown. She said they pray together on the phone.

54
CR-2023-0206

"All family members testified of their desire to maintain
a strong relationship with [Belcher] should he be sentenced to
life in prison."

(C. 33-34, 43-45.)

The trial court stated its findings from the sentencing

hearing, in pertinent part, as follows.

"The Court reviewed the sentencing memorandum filed
April 1st on behalf of the Defendant. The pre-sentence report
prepared by the probation office was admitted as a Court
exhibit in these proceedings. The Court having been the trial
court and having heard all testimony in this matter adopts all
evidence previously presented in the guilt phase and the
penalty phase, both proceedings being held before the Court
and the evidence being presented before the jury in both
hearings is incorporated in this hearing and is to be
considered by the Court in affixing punishment.

"The State called no witnesses. The Defendant called no
witnesses but offered the sentencing memorandum as an
exhibit in these proceedings. No further argument was made
by either the State or the Defendant. When the Court asked
the Defendant if he had anything to say before sentence was
pronounced, he made a brief statement, professing his
Christian faith and apologizing for the events leading to the
victim's death.

"All the above was considered by the Court in making
the following findings regarding aggravating and mitigating
circumstances."

(TR. 163-64.)

55
CR-2023-0206

The trial court found that the aggravating circumstance that the

murder was committed during a kidnapping, under § 13A-5-49(4), Ala.

Code 1975, applied, "as unanimously determined by the jury during the

guilt phase," and that the aggravating circumstance that the capital

offense was especially heinous, atrocious, or cruel compared to other

capital offenses applied, "as unanimously determined by the jury during

the penalty phase." (C. 47.) The trial court then found, in pertinent part,

the following statutory mitigating circumstances:

"Mitigating circumstance number one, under § 13A-5-
51(1), [Ala. Code 1975,] the defendant has no significant
history of prior criminal activity, does apply and was given its
due weight.

"Mitigating circumstance number two, under § 13A-5-
51(2), the capital offense was committed while the defendant
was under the influence of extreme mental or emotional
disturbance, does not apply. The Court has considered the
opinion that the Defendant suffers from Mild Neuro-Cognitive
Disorder. However, the Court is not convinced from the
evidence that any such disorder rises to the level of being an
extreme mental or emotional disturbance such that it is a
statutory mitigating circumstance. Accordingly, the Court
finds that the Defendant's diagnosis of Mild Neuro-Cognitive
Disorder is a non-statutory mitigating circumstance.

"….

"Mitigating circumstance number five, under § 13A-5-
51(5), the defendant acted under extreme duress or under the
substantial domination of another person, does not apply.

56
CR-2023-0206

"Mitigating circumstance number six, under § 13A-5-
51(6), the capacity of the defendant to appreciate the
criminality of his conduct or to conform his conduct to the
requirements of law was substantially impaired, does not
apply. As stated, the Court has considered the opinion that
the Defendant suffers from Mild Neuro-Cognitive Disorder.
However, the Court is not convinced from the evidence that
any such disorder rises to the level of substantially
diminishing the defendant's capacity to appreciate the
criminality of his conduct or to conform his conduct to the
requirements of the law, such that it is a statutory mitigating
circumstance. The Court finds that the Defendant's drug
usage is, instead, a non-statutory mitigating circumstance.

"Mitigating circumstance number seven, under § 13A-5-
51(7), the age of the defendant at the time of the crime, does
not apply. The Defendant was thirty (30) years old at the time
of the crime."

(C. 48-49.)

The trial court found the following nonstatutory mitigating

circumstances:

"Non-statutory mitigating facts under § 13A-5-52[, Ala.
Code 1975,] can be wide-ranging and 'shall include any aspect
of a defendant's character or record and any of the
circumstances of the offense that the defendant offers as a
basis for a sentence of life imprisonment without parole
instead of death, and any other relevant mitigating
circumstance which the defendant offers.' The Court has
considered each non-statutory mitigator offered by Defendant
to the extent it is supported by evidence. Those non-statutory
mitigating circumstances found to be present, and considered
by this Court include:

57
CR-2023-0206

"The Defendant's desire to maintain a strong
relationship with his daughter and his family, and desire of
his daughter and family to maintain a strong relationship
with him;

"The Defendant's good behavior as an inmate;

"The Defendant's ability to be a productive prisoner in
teaching mechanic skills to other prisoners and in leading
Bible studies;

"The Defendant's Mild Neuro-Cognitive Disorder;

"The Defendant's drug usage;

"The sentences of co-Defendants pursuant to plea
agreements, particularly the split sentence of co-Defendant
Bruce;

"The pleas of mercy on the Defendant's behalf, made by
his attorneys and family members. While it is impossible to
quantify a plea for mercy, this Court finds that Defendant
sufficiently raised the issue, and thus this Court has given
Defendant's plea for mercy consideration.

"No other non-statutory mitigating circumstances exist.
The Court specifically finds that the non-statutory mitigating
circumstance of remorse does not exist in this case."

(C. 50-51.)

The trial court concluded:

"After consideration of all the matters presented to the
Court, the testimony heard during the guilty phase and
penalty phase of trial, both in mitigation and aggravation, the
pre-sentence investigation report and the recommendation of
the jury contained in its advisory verdict, and after taking into

58
CR-2023-0206

consideration all of the other matters that were proffered to
this Court, disregarding any references to passion, or
prejudice or emotion, the Court does now find and is convinced
beyond a reasonable doubt that in this case the aggravating
circumstances outweigh the mitigating circumstances, and
the Court does concur with the jury's recommendation and
does hereby affix Michael David Belcher's punishment at
death, by lethal injection."

(TC. 169.)

Belcher's postconviction petition asserted that two witnesses

would have indicated that Belcher was remorseful for Samantha's death.

It is noteworthy that the trial court's sentencing order expressly found

that the nonstatutory mitigating circumstance of remorse did not exist in

Belcher's case. Even a cold reading of Belcher's testimony supports the

finding that Belcher was devoid of remorse. See, e.g., (TR. 965 (Belcher

told the others, "Don't kill her here [in his father's shop]")); (TR. 968 (He

had "no idea what they was doing" and "they" were doing everything; he

was just "watching")); (TR. 969-75 (Belcher acknowledged helping "them"

put Samantha in his car and transporting her to Alyssa's father's house,

putting her in the trunk of his car, stopping so they could put her back

when she somehow escaped the moving car, and eventually helping

Steven George place her in the woods, but he continually says that "they"

were hitting, kicking, pulling, stabbing, and jabbing her, and that he "just

59
CR-2023-0206

went along")); and (TR. 990 (Belcher told the jury, "I just followed the

crowd")). Lack of remorse is appropriately considered when it

undermines mitigation evidence. See, e.g., White v. State, 179 So. 3d 170,

233 (Ala. Crim. App. 2013) ("White's lack of remorse tended to undermine

mitigation evidence indicating that White suffered from impulse control

problems that may have contributed to Jasmine's murder."), and Hosch

v. State, 155 So. 3d 1048, 1096 (Ala. Crim. App. 2013) (rejecting Hosch's

claim that the trial court erroneously considered his lack of remorse,

based on "Hosch display[ing] little emotion at trial and express[ing] no

remorse," in its weighing of the nonstatutory mitigating circumstances).

Belcher did not testify at his penalty-phase hearing, but he spoke before

his sentence was pronounced, saying only that he loved Jesus and that

he was "sorry for the events that transpired on the 2nd of November 2015

for every participant and the families." (TR. 1211 (emphasis added).)

Notably, Belcher did not express guilt or ask forgiveness for his own role

in Samantha's murder, and he did not express specific sorrow for what

Samantha and her family suffered. Thus, in considering whether trial

counsel were ineffective for failing to present the mitigation evidence

pleaded in Belcher's petition, we note that the trial court's finding that

60
CR-2023-0206

Belcher was not remorseful is another factor in assessing whether there

is a reasonable probability that the pleaded mitigation evidence, if

presented and true, would have resulted in a different sentence,

particularly where, as here, the trial judge was also the circuit judge who

ruled on the postconviction petition.

Before considering Belcher's individual claims, we also note that

the record shows that Belcher's counsel employed a mitigation expert,

Dr. Griffith, to assist with the penalty phase. Moreover, the circuit court,

in its order summarily dismissing Belcher's petition, found that trial

counsel's mitigation investigation, strategy, and presentation of evidence

were reasonable.

"[I]t is clear upon the face of the record and from what the
Court observed at trial that trial counsel chose a strategy of
emphasizing Belcher's positive qualities in a reasonable
attempt to show Belcher was a good, decent person who made
a mistake but who could still adapt and contribute to society
with a sentence of life without parole."

(C. 789.)

The circuit court further explained in its order:

"Counsel put on evidence that Belcher is a good person (R.
1150-52, 1154-55), whose poor choices were informed by his
mild neurocognitive disorder which impacts his thinking and
memory capabilities (R. 1109-10); he has no significant
criminal history (R. 1099); he has served in the military (C.

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380-81; R. 1142-43); he is close with his family (R. 1142, 1147-
48, 1150, 1152, 1154-55, 1162, 1164-70); he has a daughter
whom he loves and who loves him (R. 1139, 1140, 1144, 1148,
1151, 1155-56, 1163); he is a responsible father (R. 1143-44,
1151, 1155); and importantly, he can adjust well to prison
life.[10] (R. 1101-02, 110, 1115, 1117, 1138, 1169.)"

(C. 789.) Thus, trial counsel's strategy was not that Belcher was a person

whose sad circumstances had caused his actions and justified life

imprisonment without parole but, rather, was arguably the more

persuasive strategy that Belcher had truly changed since going to jail and

becoming sober, committing to Christ, participating in Bible studies, and

teaching other prisoners. In short, counsel attempted to show, and

expressly argued, that Belcher was, at the time of the trial, "a person

whose life is worth saving." (TR. 1099.) Moreover, counsel attempted to

show that Belcher's life should be spared by presenting the testimony of

six witnesses, including family and friends, a jail guard, and Dr. Griffith

(the neuropsychologist); presenting letters from family and friends, a

slideshow made by Belcher's mother, and a picture of Belcher's daughter;

10More specifically, evidence was presented during the penalty
phase that Belcher could be productive and helpful to other inmates, both
spiritually, by leading and teaching Bible studies, and vocationally, by
teaching mechanic skills.
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and by preparing a sentencing memorandum. (TC. 396-402, 408-11; TR.

1095-1185.)

The circuit court did not abuse its discretion by finding that this

general claim, which is really nothing more than an attempt to fault trial

counsel for not pursuing a more exhaustive theory of mitigation, was

without merit. See, e.g., Bush v. State, 92 So. 3d 121, 160 (Ala. Crim.

App. 2009) (" 'The fact that this defense strategy was ultimately

unsuccessful with the jury does not render counsel's performance

deficient.' " (quoting Heath v. State, 3 So. 3d 1017, 1029 (Fla. 2009))). In

sum, the circuit court properly found that "defense counsel's strategy in

mitigation was reasonable and that additional evidence presented at the

postconviction hearing would have been cumulative to evidence

presented by trial counsel or would have been inconsistent with evidence

presented to support trial counsel's reasonable strategy." McWhorter,

142 So. 3d at 1237.

Moreover, to the extent that Belcher also baldly contends on appeal

that the circuit court erred by failing to evaluate the cumulative effect of

counsel's alleged deficiencies, this claim is waived under Rule 28(a)(10).

It is also without merit because Alabama appellate courts do not apply a

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" 'cumulative-effect analysis to claims of ineffective assistance of

counsel.' " Musgrove v. State, 144 So. 3d 410, 452 (Ala. Crim. App. 2012)

(quoting Brooks v. State, 929 So. 2d 491, 514 (Ala. Crim. App. 2005)).

Regardless, as explained below, Belcher "fails to demonstrate that a

series of individual allegations of deficient performance -- although found

not to be deficient in themselves -- could nevertheless be deficient when

considered collectively." McWhorter, 142 So. 3d at 1235.

B. Brain Injuries

Belcher argues that the circuit court erroneously dismissed his

claim that trial counsel should have investigated and presented myriad

evidence to show that he suffered repeated traumatic brain injuries

("TBI") as a motorcycle racer that caused "lasting brain damage" and may

have caused him to develop chronic traumatic encephalopathy ("CTE").

(Belcher's brief, p. 32.)

In his petition, Belcher pleaded the names of multiple friends and

family members who could have testified regarding the risky nature of

motorcycle racing; "a number of specific serious wrecks" Belcher had; and

the belief that, because of those accidents, he had headaches, was

impulsive, engaged in risky behavior, and had "impaired executive

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functioning," such as having trouble paying bills. (C. 136-37, 138-42.)

Belcher further pleaded that counsel should have obtained medical

records showing his emergency-room treatment in Mississippi following

a motorcycle accident when he was 16 years old and treatment at Druid

City Hills Regional Medical Center, specifically after a wreck in 2000 that

dislocated his shoulder and required surgery, and as proof of his ankle

surgery that was necessitated by a motorcycle wreck in 2011. (C. 137.)

In addition, Belcher alleged that counsel should have obtained and

presented school records from Cahawba Christian Academy indicating

that "Belcher's grades began to drop in 7th grade," that he "failed and

repeated the 9th grade," and that he was "expelled" in the 10th grade.

(C. 137.) Belcher also alleged that counsel failed to collect and present

military records, which would have shown that he was "diagnosed with

generalized anxiety disorder," which, he further contends, is a common

side effect of TBI.

Finally, Belcher alleged that counsel were ineffective because they

provided "inadequate and inaccurate information" to experts and

provided an inadequate amount of time for evaluations. (C. 142.)

Specifically, although Belcher's competency to stand trial and his mental

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state at the time of the offense were evaluated by psychologist Dr. Kathy

Ronan, the results of the evaluation were not complete until "two days

before" trial.11 (C. 143.) Likewise, neuropsychologist Dr. Griffith did not

provide his report until March 11, 2019, shortly after Belcher's trial had

begun. According to Belcher, with more time and accurate records

(specifically noting that Dr. Griffith incorrectly believed that Belcher's

father thought he had exaggerated his motorcycle accidents/injuries), Dr.

Griffith could have attributed Belcher's cognitive deficits to his TBI

"instead [of] simply ... [as] the result of [his] voluntary drug use." (TC.

144.) Belcher also contended that another expert, Dr. Erin Bigler, would

have testified that TBI often causes CTE, addictions, mood instability,

and aggression and that neuroimaging (MRI and PET scans) would have

documented Belcher's brain damage in "a concrete and visible way." (C.

145-48.) Belcher then contended that, but for these instances of deficient

performance, "there is a reasonable probability that [the jury] would not

have recommended a death sentence, and [the trial court] would not have

imposed it." (C. 149-50.)

11Notably, Belcher withdrew his plea of not guilty by reason of
insanity after Dr. Ronan's evaluation. (TC. 149-50; TR. 95.)
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The circuit court, however, did not abuse its discretion in finding

these claims to be insufficiently pleaded and without merit. Contrary to

Belcher's contentions, trial counsel investigated and presented evidence

of his suffering from TBI. Dr. Griffith, an expert in neuropsychology,

testified extensively about his evaluation of Belcher, and his extensive

report was admitted into evidence. (TC. 369-87; TR. 1103-35.) Dr.

Griffith testified to conducting a "fairly long interview" with Belcher,

during which he also administered a personality and psychiatric

inventory and a "paper and pencil test," as well as "reviewed some records

that were provided to [him] from the defense." (TC. 369-87; TR. 1106-07,

1120.) Dr. Griffith, in fact, diagnosed Belcher with a "mild

neurocognitive disorder," which he opined could have been caused by TBI

from "numerous small head injuries" from repeated motorcycle accidents.

(TC. 384-86; TR. 1109, 1111.) Dr. Griffth explained that Belcher had a

"deficit" in his memory but that "the degree of his impairment in other

areas of thinking is broadly within normal limits." (TR. 1109.) Dr.

Griffith specifically testified that a person with a mild neurocognitive

disorder, like Belcher, "can have problems in executive functioning." (TR.

1111.) Although Dr. Griffith also noted Belcher's substance-abuse

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disorder, he specifically explained that a person with TBI was more prone

to impulsive behavior and substance abuse because substance abuse is a

method to "cope" with the "cognitive change" associated with TBI. (TR.

1112.) Dr. Griffith also noted that, at the time of the offense, Belcher was

under "considerable stress." (TR. 1113.) Consistent with trial strategy,

Dr. Griffith further testified that "recovery from methamphetamine is

not as protracted in terms of brain disorders and brain disfunction" and

that Belcher could recover and function normally and even live a

"productive life in prison." (TR. 1115, 1117.) Refuting Belcher's

postconviction claims that brain scans were needed at trial to "show" the

jury his TBI, Dr. Griffith testified that, "[a]ctually, CT scans and MRI

scans do not diagnose traumatic brain injury." (TR. 1122.) Dr. Griffith

acknowledged on cross-examination that Belcher's TBI could have also

been caused by drug use, which Belcher said began when he was 20 years

old. Dr. Griffith was clear that, regardless of the cause, Belcher had a

"mild neurocognitive disorder." (TR. 1134.) And, although Dr. Griffith

apparently had inaccurate information that Belcher's father believed

Belcher had "exaggerated the number and extent of his motorsport

injuries," Dr. Griffith admitted at trial that he had not spoken to

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Belcher's father or seen hospital records. (TR. 1124-25.) Moreover,

Belcher's father testified that the report was incorrect and that he was,

in fact, aware that his son had "been knocked out several times" in

motorcycle crashes and, more specifically, that he had purchased his son

four $700 helmets because of "concussions" and "severe crashes." (TR.

1147.) In addition, as the circuit court noted in its order dismissing this

claim, there was considerable testimony about motorcycle racing, the

intensity of the sport, as well as Belcher's crashes, concussions, and his

being "knocked unconscious." (C. 792 (citing TR. 1111, 1138, 1142, 1147,

1150, 1167).) Yet, "Belcher's overall neurocognitive abilities fell within

the average range for a person of his age and education." (C. 792 (quoting

TC. 384).) As the circuit court properly found, "[t]he testimony that

Belcher pleads … family members would have given is largely cumulative

to the testimony other family members did in fact give." (C. 793.)

As for the timing of Dr. Griffith's report and whether something

more could have been done, Dr. Griffith indicated that he had all the

necessary information to provide a complete and accurate assessment of

Belcher and, specifically, that brain scans were not necessary. (TR. 1122,

1135). Moreover, the record indicates that counsel was working with

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experts well before the "eve of trial." (TC. 149 (trial counsel's motion for

funds to hire expert assistance was granted in November 2018).); (TC. 48

(Belcher sought a continuance in January 2019 because "the experts

required to assist the defendant ha[d] not completed their work").); (TC.

379 (Dr. Griffith spent three hours with Belcher on February 21, 2019).);

and (TR. 1094 (the penalty phase began on March 18, 2019).)

Clearly, the trial court and the jury heard ample evidence regarding

Belcher's neurocognitive deficits and that they were likely caused by TBI

he incurred while racing motorcycles. Counsel's performance is not

constitutionally deficient simply because they could have presented

additional, cumulative evidence that Belcher had "mild neurocognitive

impairment," that it was caused by TBI, specifically, by numerous head

injuries from motorsports, or that, even if caused by his drug use, his

drug use itself could be caused by the numerous head injuries. See, e.g.,

McWhorter, 142 So. 3d at 1237 (noting that "additional evidence ... would

have been cumulative to evidence presented by trial counsel or would

have been inconsistent with evidence presented to support trial counsel's

reasonable strategy"). Moreover, Belcher never "sufficiently pleaded how

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the absence of [additional] information made a meaningful difference in

his trial." (C. 795.)

In addition to being cumulative, many of Belcher's contentions,

though specific, are also, as the circuit court found, speculative. "For

example, Belcher pleads that [witnesses] would have testified that he

was a good, talented racer, and ... that Belcher showed good

sportsmanship. But Belcher does not explain how such testimony ...

relate[s] to head injuries." (C. 796.) Being a good racer is not mitigation

evidence, was cumulative to what his family testified to, and speculative.

"Speculation is not sufficient to satisfy a [postconviction] petitioner's

burden of pleading." (C. 794-96 (quoting Mashburn, 148 So. 3d at 1125).)

Belcher also failed to sufficiently plead how the medical records he

cited are relevant to his "brain damage." Although Belcher pleaded two

specific hospital records that should have been obtained and presented,

he pleaded only that they would have confirmed motorcycle accidents and

surgeries to repair his shoulder and ankle, not that those records would

have shown head injuries.

Likewise, Belcher did not plead how school records allegedly

showing his poor grades beginning in the 7th grade and his expulsion in

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the 10th grade were caused by head injuries or how this information

would have resulted in a different sentence. Some of the information is

also cumulative in that "[t]he jury was informed that Belcher dropped out

of school in the 10th grade and obtained his GED." (C. 798 (citing TC.

381).) In addition, the contentions regarding poor grades and bad

behavior directly contradict that Belcher "denied having any difficulties

in his academic pursuits and denied ever being held back," as well as

denied "behavior problems while in school." (C. 798 (citing TC. 381).)

Counsel had no grounds to seek school records based on Belcher's own

statements. See, e.g., Walker v. State, 194 So. 3d 253, 282 (Ala. Crim.

App. 2015) (" 'The reasonableness of counsel's actions may be determined

or substantially influenced by the defendant's own statements or

actions.' " (quoting Strickland, 466 U.S. at 691)). Moreover, Belcher's

expulsion would have been a double-edged sword. " 'An ineffective-

assistance claim does not arise from the failure to present mitigation

evidence where that evidence presents a double-edged sword.' "

Washington v. State, 95 So. 3d 26, 53 (Ala. Crim. App. 2012) (quoting

Reed v. State, 875 So. 2d 415, 437 (Fla. 2004)).

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Belcher's contentions that military records should have been

obtained and presented to show his anxiety was also insufficiently

pleaded and cumulative. As the circuit court noted, Belcher did not

sufficiently plead how the records would have made a difference when

"[trial] counsel did present unchallenged evidence of Belcher's

generalized anxiety disorder [that was diagnosed in the military] to the

jury via Dr. Griffith's report." (C. 799.) See, e.g., Peraita v. State, 386

So. 3d 799, 835 (Ala. Crim. App. 2021) (noting that "counsel is not

ineffective for failing to present cumulative evidence").

Counsel is also not ineffective for failing to retain a different expert.

Belcher contends, as he did in his petition, that Dr. Erin Bigler could

have confirmed that Belcher suffered from TBI and better explained his

TBI symptoms. However, Belcher was evaluated by two independent

experts, Dr. Ronan and Dr. Griffith, before trial. Thus, this is not a

situation where counsel failed to employ any experts. Moreover,

" ' "[d]efense counsel is entitled to rely on the evaluations conducted by

qualified mental health experts, even if, in retrospect, those evaluations

may not have been as complete as others may desire." ' " White v. State,

343 So. 3d 1150, 1176 (Ala. Crim. App. 2019) (quoting McMillan v. State,

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258 So. 3d 1154, 1177 (Ala. Crim. App. 2017), quoting in turn Darling v.

State, 966 So. 2d 366, 377 (Fla. 2007)). In addition, as already stated,

although Belcher contends that Dr. Bigler could have provided more

detailed or more conclusive testimony, the testimony would nonetheless

be largely cumulative of Dr. Griffith's testimony at trial -- that Belcher

suffered from a mild neurocognitive disorder caused by motorcycle

accidents and drug use, which are the same two causes Belcher contends

in his petition, albeit in more detail. Moreover, some of these details,

such as that "a subset of people with TBI experience issues with

aggression" and that "[r]epeated TBI would make this more likely and

aggression is frequently seen in cases of CTE," would have been a

"double-edged sword" and inconsistent with trial strategy, which was

clearly to show that Belcher was a different person now and able to help

others, not that he was predisposed to "aggression" because of TBI and

CTE. Evidence that is cumulative, inconsistent with trial strategy, or

potentially as harmful as helpful in mitigation does not establish

deficient performance. See, e.g., McWhorter, 142 So. 3d at 1237, 1249.

Moreover, some of the facts pleaded in the postconviction petition

directly contradict what Belcher told Dr. Griffith, and Belcher has

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pleaded no facts to show why counsel should not have relied on Belcher's

statements. For example, Belcher denied having problems with

concentration and focus, and, although he said he had occasional

migraine headaches, he denied having frequent, severe headaches,

balance problems, vision issues, noise sensitivity, or light sensitivity.

(TC. 380; C. 800.) See, e.g., Washington, 95 So. 3d at 52 (recognizing

that " '[c]ounsel's actions are usually based, quite properly, on …

information supplied by the defendant' " (quoting Strickland, 466 U.S. at

691)).

Belcher also contends that counsel should have shown that he had

poor adaptive functioning; however, Belcher's working memory was in

the average range, his "overall executive functioning was average," and

he told Dr. Griffith that he was paying for his daughter to attend private

school. (TC. 379, 384; C. 800-01.) As the circuit court recognized,

"confirmation of a traumatic brain injury would not have changed the

overall finding that Belcher's neurocognitive abilities fell within an

average range." (C. 805 (citing TR. 1125-26).) Thus, the contentions that

Belcher suffered from poor adaptive functioning were refuted by the

record on direct appeal, and such claims are properly summarily

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dismissed. See, e.g., Brooks v. State, 340 So. 3d 410, 454 (Ala. Crim. App.

2020 ("The circuit court properly summarily dismissed this claim because

it was insufficiently pleaded and was clearly refuted by the record on

direct appeal."). In addition, " 'what investigation decisions are

reasonable depends critically on' " the " 'defendant's own statements or

actions.' " Broadnax v. State, 130 So. 3d 1232, 1248 (Ala. Crim. App.

2013) (quoting Strickland, 466 U.S. at 691). And, Belcher has pleaded no

facts to even suggest that no reasonable lawyer would have been satisfied

with the evaluation and testimony of the expert counsel retained,

particularly in light of the information that Belcher provided Dr. Griffith.

Furthermore, according to Dr. Griffith, "the neurological imaging Belcher

claims counsel should have sought to confirm a TBI 'do[es] not diagnose

traumatic brain injury.' " ( C . 807 (citing TR. 1122).) Moreover, the circuit

court expressly considered Belcher's neurological disorder to be

nonstatutory mitigating evidence. (TC. 168.)

Finally, the circuit-court judge (who also presided over Belcher's

trial) was in the best position to determine the value of the additional

factual allegations regarding cognitive defects and their cause.

Considering the evidence presented during the penalty phase of Belcher's

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capital-murder trial, we cannot say that the circuit court abused its

discretion in rejecting this claim. There is nothing in Belcher's petition,

particularly in light of the record, to suggest that, if this additional

information had been presented, Belcher would not have been sentenced

to death. Accordingly, the circuit court properly dismissed this claim

because it was both insufficiently pleaded and without merit.

C. Military Service

Belcher contends, as he did in his petition, that trial counsel failed

to adequately investigate and present evidence regarding his military

service, specifically that it would have been mitigating that he enlisted

during a time when the United States was at war in Iraq and

Afghanistan, that he had positive changes during that time, and that he

suffered a "significant mental health crisis" during that time. (C. 150-

51.) Belcher enlisted on September 29, 2005, and from "December 15,

2005, to February 1, 2006, Mr. Belcher's mental health was evaluated at

least six times, and he was diagnosed with depression, anxiety, and

adjustment disorders." (C. 151, 153.) Belcher was discharged from the

military on March 10, 2006, nearly a decade before Samantha's murder.

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As with other evidence that Belcher contends is mitigating, this

evidence is cumulative, irrelevant, and presents a "double-edged sword."

Belcher's father testified that the army was the "[b]est thing ever to

happen to him" and that Belcher grew up "a whole lot" during that time.

(TR. 1142.) Belcher's mother showed the jury pictures from Belcher's

time in the military. And, Dr. Griffith noted in his report, which was

submitted as evidence at trial, that "Belcher underwent psychiatric

evaluation while in the U.S. Army and was treated for generalized

anxiety disorder prior to his medical discharge" on this ground. (TC. 380-

81.) See, e.g., Peraita, 386 So. 3d at 835 (noting that "counsel is not

ineffective for failing to present cumulative evidence"). In addition, his

mental-health problems in the army were far removed from the time of

this crime, and any ongoing mental-health issue was refuted by Belcher,

who "denied having any significant depression … panic disorder …

frequent worry or nervousness, obsessions and/or compulsions, and social

anxiety." (C. 380.) Even Belcher's petition notes that he "received an

entry-level separation, which is a discharge given within the first 180

days for someone not adjusting well to military life," which does not

indicate a mental-health issue in civilian life. (C. 151.) Moreover, rather

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than reporting ongoing mental-health issues, Belcher told Dr. Griffith

that he was "under considerable stress" around the time of the offense

over work and breaking up with his girlfriend and that he had resumed

using methamphetamine "3-4 weeks prior to his arrest" for the offense in

question. (TC. 386.) " 'The reasonableness of counsel's actions may be

determined or substantially influenced by the defendant's own

statements or actions.' " Washington, 95 So. 3d at 52 (quoting Jones v.

State, 753 So. 2d 1174, 1191 (Ala. Crim. App. 1999)). In addition,

testimony about his mental-health issues and resulting discharge from

the army may have been a double-edged sword, and counsel is not

ineffective for failing to present such evidence. McWhorter, 142 So. 3d at

1249 (recognizing that counsel is not ineffective for failing to present

evidence that could be both helpful and harmful to the defense).

In sum, the circuit court properly summarily dismissed this claim

because Belcher did not plead how this additional information from his

time in the military would have made a "meaningful difference" and,

moreover, because it is meritless. (C. 799.)

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D. Divorce and Custody Battle

Belcher contends that trial counsel failed to adequately investigate

and present evidence regarding the divorce and custody battle he had

with his ex-wife, specifically, that he was "an extremely devoted father"

and that losing custody of his daughter and her suddenly moving caused

him to "relapse into drug" use in the weeks before the offense.12

(Belcher's brief, pp. 46-47.) This claim was also properly summarily

dismissed because it was also insufficiently pleaded and meritless.

Again, the information Belcher contends should have been

presented, although more detailed, is merely cumulative to the testimony

presented, and "counsel cannot be ineffective for failing to present

cumulative evidence." (C. 815.) See, e.g., Peraita, supra. As the circuit

court noted, there was testimony about Belcher's marriage, about the

birth of his daughter, that he was a protective and doting father who

changed diapers and later sent his daughter to private school, that he

had a lot of problems with custody after the divorce and "lost everything

12Notably, Belcher told Dr. Griffith that he had been under
"considerable stress" at the time of the crime because of long work hours
and because he "had broken up with his girlfriend, Britney Coley, about
two months prior to the offense," not because of his ex-wife and custody
problems. (TC. 386.)
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… trying to get to see his daughter," that "this is what started [his] dark

time," and that he continued to be an attentive, good father from prison.

(TR. 1143-45, 1151-52, 1155, 1167.) As the circuit court also found, some

of the facts that Belcher alleged should have come out, including that he

was suspected of using drugs and cheating on his wife, would have been

"contradictory to trial counsel's chosen penalty-phase strategy of trying

to paint Belcher in a good light." (C. 816.) See, e.g., McWhorter, supra

(counsel is not ineffective for failing to present evidence that could also

be harmful). Likewise, divorce records that indicated that Belcher was

unable to obtain custody because of his drug addiction, which worsened

during the time of the offense, and that he was required to have

supervised visits following an arrest on drug charges were both

cumulative and potentially damaging.

As for the criminal records of his ex-wife's girlfriend, allegedly

showing that she was violent toward him, Belcher fails to plead any facts

to show that this would have been relevant, much less "mitigating."

Belcher also never pleaded what specific Department of Human

Resources ("DHR") records were relevant or what they would have shown

other than his "stress" over custody disputes. Nor did Belcher plead how

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phone records showing his distress over his daughter's move to another

state, which was cumulative, would have made any difference in his

sentence. In sum, Belcher did not plead how counsel's performance was

deficient based upon counsel's failure to present this cumulative

information.

For all these reasons, this claim was properly summarily dismissed

for being insufficiently pleaded, and, in light of the evidence presented,

it was without merit. Belcher pleaded no facts that would have made any

difference in his sentencing outcome.

E. Counsel's Investigation and Presentation of Addiction

Belcher contends that trial counsel failed to adequately investigate

and present evidence regarding his addiction to methamphetamine.

This claim was insufficiently pleaded. Furthermore, the facts that

Belcher pleads should have been presented in mitigation are both

cumulative and a double-edged sword and, thus, if true, do not entitle

him to relief. See, e.g., McWhorter, supra.

Counsel's penalty-phase opening statement painted a picture of

Belcher "before he was on drugs," "who he was when he was on drugs,"

and "who he's become now that he's been in jail and he's sober" in a clear

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effort to show that his actions on drugs were an anomaly and that he

was now back to a "person whose life is worth saving." (TR. 1099.) Dr.

Griffith testified that those with TBI often use drugs to cope. Dr. Griffith

further testified that drug use could amplify TBI symptoms, making a

person "more impulsive"

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/11348383. Public record. Not legal advice.
