Opinion

State of Tennessee v. Joseph E. Rainey

Court
Court of Criminal Appeals of Tennessee
Filed
Mar 11, 2014
Status
Published
On the bench
Judge John Everett Williams
Cited by
0 cases
Authority
More cited than 31.2%

concluding there was no abuse of discretion in denying a continuance when the trial had been set for four months, but the defendant did not ask for a continuance until the morning of trial

How later courts described this case

  • concluding there was no abuse of discretion in denying a continuance when the trial had been set for four months, but the defendant did not ask for a continuance until the morning of trial
  • finding no abuse of discretion in denying a continuance for psychological testing when there was “no indication that [the defendant] was denied a fair trial or that the result of the proceeding would have been different had a continuance been granted”

Written by the judges who cited it.

The opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT NASHVILLE

November 13, 2013 Session

STATE OF TENNESSEE v. JOSEPH E. RAINEY

Appeal from the Circuit Court for Perry County

No. 2010-CR-30 Donald P. Harris, Judge

No. M2012-02408-CCA-R3-CD - Filed March 11, 2014

A jury convicted the defendant of two counts of the delivery of dihydrocodeinone, a Class

D felony, and one count of the casual exchange of marijuana, a Class A misdemeanor, in

violation of Tennessee Code Annotated sections 39-17-417 and -418 (2009). The trial court

sentenced the defendant to three years of probation for each conviction for delivery of

dihydrocodeinone and to eleven months and twenty-nine days of probation for the marijuana

conviction, with all the sentences to be served concurrently. The defendant hired a new

attorney to file his motion for a new trial, and his new attorney challenged the trial court’s

denial of a continuance prior to trial. New counsel also asserted that the defendant had

received the ineffective assistance of counsel. The trial court denied the motion for a new

trial. We discern no error and accordingly affirm the judgment of the trial court.

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

J OHN E VERETT W ILLIAMS, J., delivered the opinion of the Court, in which T HOMAS T.

W OODALL and C AMILLE R. M CM ULLEN, JJ., joined.

Joe Hinson (at trial), Hohenwald, Tennessee, and Douglas Thompson Bates, IV (at motion

for new trial and on appeal), Centerville, Tennessee, for the appellant, Joseph E. Rainey.

Robert E. Cooper, Jr., Attorney General & Reporter; Brent C. Cherry, Senior Counsel; Kim

Helper, District Attorney General; and Sean B. Duddy, Assistant District Attorney General,

for the appellee, State of Tennessee.

OPINION

FACTUAL AND PROCEDURAL HISTORY

The defendant was arrested after a confidential informant working with law

enforcement bought controlled substances from the defendant on two occasions in August

2009. The defendant was indicted on three counts of delivery of dihydrocodeinone, one of

which was subsequently dismissed, and on one count of the casual exchange of marijuana.

The case was set for trial on November 10, 2010, but trial was postponed due to the

defendant’s illness. The case was reset for May 12, 2011, but the first attorney representing

the defendant was permitted to withdraw on April 25, 2011. The defendant was then found

indigent, and Joe Hinson was appointed as his attorney. The case was set for trial on

November 9, 2011. To accommodate the defendant’s health issues, the trial was reset to

January 26, 2012. On the day of trial, the defendant failed to appear1 and was subsequently

taken into custody. The trial was rescheduled for February 9, 2012. On February 8, 2012,

new counsel, Douglas T. Bates, IV, emailed the Assistant District Attorney General,

explaining that the defendant’s family had that day asked him to represent the defendant; new

counsel wanted to know if the State would oppose a continuance. The State informed new

counsel that it would, in fact, oppose a continuance. New counsel also emailed the trial

court, noting that if a continuance was not granted, new counsel would not agree to represent

the defendant. The trial court ordered the trial to go forward as scheduled, “[b]ased on the

history of the case.” Accordingly, the defendant was represented by his appointed attorney

at trial.

At trial, the confidential informant, Joe Calvert, and the officers working with him

testified that on August 18, 2009, Mr. Calvert was issued $140 to buy Lortab pills from the

defendant. Prior to the arranged meeting, Mr. Calvert attempted to call the defendant two

times, but got no answer; however, officers had seen the defendant standing outside his home

on their way to meet Mr. Calvert. An audio recording device was attached to Mr. Calvert,

and, as his driver’s license was suspended, he was driven to the defendant’s home by Agent

Scott Jones. Agent Jones remained in the vehicle, posing as Mr. Calvert’s brother-in-law,

while Mr. Calvert entered the house.

On the audio recording of the August 18, 2009 transaction, Mr. Calvert asked the

defendant if he had “them,” to which the defendant responded that he would need to make

a thirty-minute trip to retrieve them and that a third party had called twice to see if he was

coming. The defendant also noted that he had three times been unable to reach Mr. Calvert

by phone. The defendant came to the vehicle where Mr. Calvert and Agent Jones were and

confirmed that Mr. Calvert wanted twenty. After the defendant left the vehicle, Agent Jones

stated on the recording the defendant was holding the money in his hand. The defendant left

with another man, who was later revealed to be Willie McComas. Mr. Calvert informed law

1

According to an email sent by the defendant’s new counsel, the defendant ascribed his failure to

appear to further health problems.

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enforcement that the defendant intended to drop Mr. McComas off, and when Agent Joe

Ashmore began to follow the vehicle further down the road, the defendant was the only

person inside. Agent Ashmore followed the vehicle to and from another location.

When the defendant returned, the first thing he told Mr. Calvert was that the third

party did not have “tens,” which testimony established referred to the strength of the active

ingredient in the pills. He offered Mr. Calvert eight pills of a lesser strength at $5 each and

told him he could, as an alternative, wait for the pharmacy to open the next day and give the

source of the pills a cash advance to buy pills of the higher strength. The defendant returned

$100 of the money issued by law enforcement. Mr. Calvert then asked if the defendant

would have “his,” meaning his own prescribed pills, on August 25th, and the defendant

corrected him to say he would have them the 26th. According to plans made with law

enforcement while the defendant was retrieving the pills, Mr. Calvert then said, “You said

you might be able to get me something to smoke.” The defendant stated that he had not

asked the third party. However, the defendant then volunteered that he had some marijuana

for $20. He then, according to testimony, sold Mr. Calvert a bag of marijuana. After the car

started up, the defendant came to Agent Jones’s window and told him, “Try that pot. If you

like it, I can get some more.” On the way out, Agent Jones stated on the recording that he

was able to observe Mr. McComas standing in the yard of a nearby house.

On August 26, 2009, the day the defendant had told Mr. Calvert that his prescription

would be ready, agents conducted another controlled buy. Once again, they were unable to

reach the defendant by phone. Once again, Agent Jones drove Mr. Calvert, fitted with audio

recording equipment, to the defendant’s home. This time, Agent Jones did not interact with

the defendant, but saw Mr. Calvert and the defendant walk around the outside of the

defendant’s home and then enter the home. Mr. McComas was outdoors but not involved

in the conversation between the defendant and Mr. Calvert.

In the audio recording, the defendant confirmed that he had gotten his “stuff,” and he

told Mr. Calvert he would swap “$100 worth” in exchange for Mr. Calvert clearing his fields.

Mr. Calvert agreed to clear the fields only as part of a separate, cash transaction. The

defendant stated that he had ninety but everybody had been “wanting them,” and he estimated

he had thirty left. The defendant also implied that he had been giving away the pills in

exchange for sex. The audio reveals the sound of pills dropping and the defendant stating

he has thirty-two, and then Mr. Calvert counting first $100 and then twenty pills. Mr. Calvert

ultimately returned to the vehicle with twenty pills.

At trial, defense counsel thoroughly cross-examined Mr. Calvert, whose prior criminal

record presumably rendered him less sympathetic and trustworthy to the jury. Mr. Calvert

was a convicted sex offender, having been convicted of two counts of attempted aggravated

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sexual battery, violating parole twice, writing worthless checks, failing to alert the sex

offender registry of his change of address three times, and violating hunting laws, in addition

to the seatbelt violation that resulted in his suspended license. According to Mr. Calvert, he

decided to work as a confidential informant out of pure altruism, because he did not like for

people to sell drugs around him. He denied working with the hope of attaining leniency for

his charges and testified he did not receive any consideration, although he acknowledged that

he had received the statutory minimum sentence for his three violations of the sex offender

registry requirements. This testimony was in contrast to that of Agent Ashmore, who

testified that Mr. Calvert was to receive leniency for pending charges in exchange for

cooperating with the investigation, although Agent Ashmore also testified that Mr. Calvert

ultimately did not receive anything due to an intervening arrest. Mr. Calvert denied giving

drugs to the defendant or purchasing drugs from Mr. McComas.

The defendant, who was seventy-one years old at the time of trial, testified and denied

committing the crimes. Citing his age and health problems, the defendant testified that he

had hired several people, including Mr. McComas, to help on his farm. According to the

defendant, he used stimulus funding, which placed restrictions on his hiring, and all his

applicants were drug users or drug dealers. The defendant offered two alternate explanations

of his role in the transactions. First, he testified that Mr. McComas had been selling Mr.

Calvert drugs, that Mr. Calvert arrived to buy drugs from Mr. McComas, and that Mr.

McComas asked the defendant to bring the Lortab and marijuana, both of which belonged

to Mr. McComas, from the table to Mr. Calvert’s car. The defendant felt that he had no

choice because he needed Mr. McComas to help run the farm and because Mr. Calvert was,

regardless, regularly buying drugs from Mr. McComas. He also explained that he took Mr.

McComas to the third party’s home, where Mr. McComas bought drugs but where he himself

merely consulted the man, who was a good mechanic, regarding an engine in his truck.

Later, the defendant repudiated this testimony and instead testified that he did not

recall any of the interactions recorded by law enforcement and that if he had carried the drugs

to the car, he was not aware of it. The defendant testified that he did not recall Agent Jones,

despite his good memory for faces, and that he was “groggy” during the time in question.

The defendant claimed that Mr. Calvert had drugged him, alleged he had a witness to the

drugging, and speculated that Mr. Calvert had “set him up” to keep him quiet because he

knew too much about doctors in Perry County who were unethically prescribing drugs. He

acknowledged that his voice was on the audio recordings and acknowledged that he had a

prescription for Lortab which he regularly filled but did not consume, but he claimed he

filled this prescription only to prove a point about how easy it was to obtain the medication.

The jury found the defendant guilty on all three counts.

After the trial, the defendant hired new counsel. New counsel then filed a motion for

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a new trial, asserting that the trial court had erred in denying the motion for a continuance

and that trial counsel had been ineffective in failing to assert an entrapment defense.

At the hearing on the motion for a new trial, appellate counsel called trial counsel to

testify in order to provide a factual basis for the claim that the defendant had received the

ineffective assistance of counsel. Trial counsel testified that he met with the defendant twice

prior to trial for about an hour each time. He went over discovery with the defendant, but did

not play the audio recordings, which the defendant had previously heard with his former

attorney. Trial counsel testified he believed the audio recordings were very incriminating,

and the only “ray of sunshine” available to the defendant was jury nullification. At the

defendant’s behest, trial counsel had researched case law and statutory law regarding the

possibility of an entrapment defense, but opted not to pursue it because he did not think that

it was supported by the law and the facts. On the morning of the trial, trial counsel asked to

withdraw from the case because the defendant and his daughter wanted to hire new

representation, and he asked the court to grant a continuance to allow new counsel time to

prepare the case. At the time, he believed that the defendant’s daughter had drafted a

complaint against him to the Board of Professional Responsibility. The trial court had

declined to grant either the continuance or withdrawal, and the trial went forward.

The trial court concluded that it had not erred in denying the continuance, particularly

in light of the fact that the motion for a continuance made no mention of the entrapment

defense. Furthermore, the trial court found that trial counsel did not perform deficiently, as

the proof at trial did not support an entrapment defense. Describing the case as “among the

strongest cases that I’ve ever seen,” the judge noted that the defendant had volunteered to go

to the third party to obtain drugs and that he had initiated the second transaction by noting

he would have more pills when his prescription was filled on August 26th. The trial court

concluded from the bench that the defendant in any case suffered no prejudice.

On appeal, the defendant asserts: (1) that the defendant was denied the effective

assistance of counsel because trial counsel chose not to pursue an entrapment defense; and

(2) that the trial court erred in denying the continuance which would have allowed the

defendant to change attorneys and to assert an entrapment defense.

ANALYSIS

I. Ineffective Assistance of Counsel

The defendant asserts that he received the ineffective assistance of counsel at his trial

because his trial counsel elected not to pursue a defense of entrapment. Generally, claims

of ineffective assistance of counsel are best brought in a post-conviction petition. This is

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because “the practice of raising ineffective assistance of counsel claims on direct appeal is

‘fraught with peril’ since it ‘is virtually impossible to demonstrate prejudice as required’

without an evidentiary hearing.” State v. Blackmon, 78 S.W.3d 322, 328 (Tenn. Crim. App.

2001) (quoting Wallace v. State, No. 01C01-9308-CC-00275, 1994 WL 504401, at *3 (Tenn.

Crim. App. Sept. 15, 1994)). Furthermore, an issue decided on direct review is considered

previously determined for the purposes of post-conviction relief if there has been a ruling on

the merits after a full and fair hearing. See T.C.A. § 40-30-106(f), (h). In this case, appellate

counsel attempted to provide the factual basis for the claim by calling trial counsel to testify

at the hearing on the motion for a new trial. The defendant did not himself testify regarding

trial counsel’s representation.

To establish ineffective assistance of counsel, the defendant must show both that

counsel’s performance was deficient and that the deficiency resulted in prejudice. Goad v.

State, 938 S.W.2d 363, 369 (Tenn. 1996). Prejudice is established where the accused can

show “a reasonable probability that, but for counsel’s unprofessional errors, the result of the

proceeding would have been different.” Grindstaff v. State, 297 S.W.3d 208, 216 (Tenn.

2009) (quoting Strickland v. Washington, 466 U.S. 668, 694 (1984)). “A reasonable

probability is a probability sufficient to undermine confidence in the outcome.” Id. (quoting

Strickland, 466 U.S. at 694).

The right to counsel guaranteed under the Sixth Amendment to the United States

Constitution and article I, section 9, of the Tennessee Constitution is the right to the

reasonably effective assistance of counsel. Vaughn v. State, 202 S.W.3d 106, 116 (Tenn.

2006). Counsel’s representation must be “within the range of competence demanded of

attorneys in criminal cases.” Pylant v. State, 263 S.W.3d 854, 868 (Tenn. 2008) (quoting

Strickland, 466 U.S. at 687). Counsel may not, through incompetence, deprive a criminal

defendant of a substantial defense, but must investigate all apparently substantial defenses

and properly assert them. Id. “And if counsel’s choices not to raise substantial defenses are

professionally unreasonable ‘considering all the circumstances,’ counsel’s performance is

deficient.” Id. (citing Strickland, 466 U.S. at 688). In evaluating deficiency, a reviewing

court must be highly deferential and should indulge a strong presumption that counsel’s

performance falls within the broad range of reasonable professional assistance. Felts v.

State, 354 S.W.3d 266, 277 (Tenn. 2011). “[S]trategic choices made after thorough

investigation of law and facts relevant to plausible options are virtually unchallengeable; and

strategic choices made after less than complete investigation are reasonable precisely to the

extent that reasonable professional judgments support the limitations on investigation.” Id.

(quoting Strickland, 466 U.S. at 690-91). The deference given to counsel’s choice of strategy

and tactics applies only if the choices are informed ones and if they are based upon adequate

preparation. Goad, 938 S.W.2d at 369. “The overall standard by which effective assistance

of counsel is judged is ‘whether counsel’s conduct so undermined the proper functioning of

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the adversarial process that the trial cannot be relied on as having produced a just result.’”

Vaughn, 202 S.W.3d at 116 (quoting Strickland, 466 U.S. at 686).

The trial court found that trial counsel was not deficient in neglecting to pursue an

entrapment defense because the proof at trial did not support the defense; furthermore, the

trial court concluded that, based on the strength of the case, the defendant suffered no

prejudice. Under Tennessee Code Annotated section 39-11-505, “[i]t is a defense to

prosecution that law enforcement officials, acting either directly or through an agent, induced

or persuaded an otherwise unwilling person to commit an unlawful act when the person was

not predisposed to do so.” The test for entrapment is a subjective one, focusing on the

predisposition of the accused to commit the crime at hand. Blackmon, 78 S.W.3d at 331. In

other words, the defense applies if the finder of fact determines that law enforcement

ensnared the “unwary innocent” rather than the “unwary criminal.” Id. at 330. Accordingly,

“inducement and predisposition are the crucial factors for consideration.” State v. Shuck, 953

S.W.2d 662, 666 (Tenn. 1997). Procedurally, a defendant intending to rely on a defense of

entrapment is required to give notice to the prosecution. T.C.A. § 39-11-505. The trial court

must then make a threshold determination regarding whether the defense has been fairly

raised by the proof and ought to be submitted to the jury. State v. Latham, 910 S.W.2d 892,

896 (Tenn. Crim. App. 1995); T.C.A. § 39-11-203(c). In doing so, the trial court must view

the evidence in the light most favorable to the defendant, drawing all reasonable inferences

therefrom. Blackmon, 78 S.W.3d at 331; State v. Shropshire, 874 S.W.2d 634, 639 (Tenn.

Crim. App. 1993). “Nonetheless, where the proof fairly raises the issue of entrapment, and

the proof is supported by credible evidence, the trial court is required to give the instruction

of entrapment whether requested or not.” Blackmon, 78 S.W.3d at 331. If the proof fairly

raises the defense, the matter of the defendant’s predisposition becomes a question of fact

for the jury. Id.

Factors relevant to determining a defendant’s predisposition

include the character or reputation of the defendant, including

any prior criminal record; whether the suggestion of the criminal

activity was initially made by law enforcement officials;

whether the defendant was engaged in the criminal activity for

profit; whether the defendant evidenced reluctance to commit

the offense which was overcome only by repeated inducement

or persuasion by law enforcement officials or agents; the nature

of inducement or persuasion engaged in by law enforcement

officials; and any other direct or circumstantial evidence that the

accused was ready and willing to engage in the illegal conduct

in question.

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Shuck, 953 S.W.2d at 670.

The trial court, however, is not required to give the instruction if “[i]t is clear from the

undisputed facts of th[e] case that the [defendant] was predisposed to commit the crime for

which he is charged” or if the defendant otherwise fails to establish a prima facie case.

Blackmon, 78 S.W.3d at 331-32.

Here, we agree with the trial court that the defendant has established neither

deficiency nor prejudice. The testimony from the hearing on the motion for a new trial

makes it clear that trial counsel investigated the possibility of an entrapment defense.

Counsel testified that he researched both the statute and case law regarding entrapment and

that he made a strategic decision not to pursue the defense because he did not think it was

supported by the facts or law. Instead, he chose to rely on highlighting the unsavory

character of the confidential informant and the age and relative frailty of the defendant to

garner sympathy. Although counsel chose to forego the defense, we cannot say that this was

“professionally unreasonable” given the strong evidence of the defendant’s predilection for

committing the crimes in question, including the fact that he had already distributed fifty-

eight of his ninety prescribed pills within the community when law enforcement made a

controlled buy on the day that the defendant filled his prescription. See Pylant, 263 S.W.3d

at 868. Nor did the decision to forego the defense “so undermine[] the proper functioning

of the adversarial process that the trial cannot be relied on as having produced a just result.”

See Vaughn, 202 S.W.3d at 116 (quoting Strickland, 466 U.S. at 686). When trial counsel’s

performance has fallen within the range of reasonable professional assistance, “the client has

no right to complain of the absence of a miracle.” Blackmon, 78 S.W.3d at 329 (quoting

Williams v. Beto, 354 F.2d 698, 706 (5th Cir. 1965)).

Nor can the defendant show any prejudice. While the police and confidential

informant did go to the defendant’s home and did purchase drugs, nowhere on the recordings

does law enforcement persuade or induce the defendant. Instead, the defendant, who was

selling his (and others’) medication for profit, never expressed reluctance and in fact

demonstrated that he was predisposed to commit the crimes. Although there is no record of

how the defendant and Mr. Calvert initially became involved in a sale of drugs, the audio

recordings show that the defendant had been awaiting Mr. Calvert and had tried to contact

him by phone in order to complete the August 18, 2009 transaction. The defendant was not

a passive participant but drove to a separate location to retrieve the pills, and when they were

not of the desired strength, he volunteered a plan by which Mr. Calvert could get stronger

pills the following day. After selling the marijuana to the confidential informant, the

defendant spontaneously approached Agent Jones, exhorted him to try the drug, told him he

could get him more, and described his own experience smoking it. Most damningly, on

August 26, 2009, the defendant is recorded explaining that, though his prescription for ninety

pills had been filled only that day, he had a mere thirty-two pills left, because everybody had

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been “wanting them.” The defendant implied that he had also traded the medication for sex.

Although the defendant, in his first version of events, testified that he felt coerced into

delivering Mr. McComas’s drugs because he was frail and needed Mr. McComas’s help on

his farm, inducement by a private individual does not establish a defense of entrapment. See

Shropshire, 874 S.W.2d at 638-39. There is no allegation that Mr. McComas was working

for law enforcement.

The only testimony supporting a defense of entrapment was the defendant’s assertion

that the confidential informant, who was acting as an agent of law enforcement, had drugged

him, rendering him “groggy” and unable to remember any of the events on the audio

recordings. This testimony was in direct contradiction to another version of events to which

the defendant had testified moments before: that he recalled the transaction, that he had

brought the drugs to Mr. Calvert, but that the drugs were not his, and he had delivered them

only due to Mr. McComas’s coercion. The audio recordings, in which the defendant appears

to be alert and jocular, also cast doubt on this version of events. However, even if we were

to conclude that the question was fairly raised and could have been submitted to the jury, the

defendant cannot show a reasonable probability that, but for a failure to raise the defense, the

result of the trial would have been different. The evidence against the defendant was

overwhelming, the audio recordings show a clear predilection to commit the crimes, and the

testimony supporting the defense was relatively weak and clearly self-serving. Accordingly,

we agree with the trial court that the defendant suffered neither from deficient representation

nor from prejudice.

II. Denial of Continuance

The defendant also asserts that the trial court abused its discretion by denying his

request for a continuance and that his consequent inability to put on an entrapment defense

resulted in his conviction. The denial of a motion for a continuance rests within the trial

court’s discretion. State v. Schmeiderer, 319 S.W.3d 607, 617 (Tenn. 2010). Generally, an

abuse of discretion occurs when the trial court applies incorrect legal standards, reaches an

illogical conclusion, bases its decision on a clearly erroneous assessment of the evidence, or

employs reasoning that causes an injustice to the party complaining. State v. Hester, 324

S.W.3d 1, 35 (Tenn. 2010). More particularly, when error is predicated on the denial of a

continuance, “[a]n abuse of discretion is demonstrated by showing that the failure to grant

a continuance denied defendant a fair trial or that it could be reasonably concluded that a

different result would have followed had the continuance been granted.” Schmeiderer, 319

S.W.3d at 617 (quoting State v. Hines, 919 S.W.2d 573, 579 (Tenn. 1995)). When the

defendant asserts that the denial of the continuance cost him the effective assistance of

counsel under the Sixth Amendment, he must establish actual prejudice. Id.; see State v.

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Odom, 137 S.W.3d 572, 589 (Tenn. 2004) (finding no abuse of discretion in denying a

continuance for psychological testing when there was “no indication that [the defendant] was

denied a fair trial or that the result of the proceeding would have been different had a

continuance been granted”). “[T]he defendant bears the burden of showing that harm

resulted from the denial of the requested continuance.” State v. Vaughn, 279 S.W.3d 584,

598 (Tenn. Crim. App. 2008).

Although, “our system of justice has been reluctant to force a lawyer on an unwilling

client,” Lovin v. State, 286 S.W.3d 275, 285 (Tenn. 2009), the right to retain counsel of the

defendant’s own choice is not absolute and may not be used to obstruct orderly procedure;

instead, it must be balanced against the public’s interest in “the dispensation of justice that

is not unreasonably delayed,” State v. Zyla, 628 S.W.2d 39, 42 (Tenn. Crim. App. 1981)

(quoting United States v. Burton, 584 F.2d 485, 489 (D.C. Cir. 1978)).

Once a fair and reasonable initial opportunity to retain counsel

has been provided, and adequate counsel obtained, the court,

mindful of the accused’s interest in having counsel in whom he

has confidence, is free to deny a continuance to obtain additional

counsel if, upon evaluation of the totality of the circumstances,

it reasonably concludes that the delay would be unreasonable in

the context of the particular case.

Zyla, 628 S.W.2d at 42 (quoting Burton, 584 F.2d at 490).

The crimes in question were committed in August of 2009, and the trial was originally

scheduled for November 2010. After some delays, trial counsel was appointed to represent

the defendant on April 25, 2011. The trial was again delayed, and after the defendant’s

failure to appear, it was rescheduled for February 9, 2012. The defendant’s family broached

a change of attorneys on the day prior to trial. The trial court was well within its discretion

to deny this last-minute motion to delay a case which had been awaiting trial for over two

years and which had been rescheduled numerous times. Furthermore, the trial court noted

that it did not want to unduly delay trial because the defendant, due to his failure to appear,

remained in custody.

Moreover, the defendant cannot show actual prejudice. Trial counsel vigorously

cross-examined the State’s witnesses, and the defendant makes no allegation that he was

denied a fair trial. Nor can it be reasonably concluded that a different result would have

followed had the continuance been granted. Unrelated to any purported deficiency in the

performance of trial counsel, the defendant would have to show “that it could be reasonably

concluded that a different result would have followed had the continuance been granted.”

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Schmeiderer, 319 S.W.3d at 617 (quoting Hines, 919 S.W.2d at 579). As we concluded

above, however, the defendant cannot establish prejudice. The case against the defendant

was extremely strong, and the only support for the entrapment defense was the defendant’s

testimony that he had been drugged – testimony which he himself had earlier contradicted

by acknowledging a recollection of the delivery of the pills (ostensibly for Mr. McComas)

and testimony which was belied by the defendant’s alert manner in the audio recordings. It

cannot be reasonably concluded that a different result would have followed if trial counsel

had pursued the defense.

This Court has held that there was no abuse of discretion in analogous cases where

the defendant waited until the eve of trial to attempt to switch attorneys, was denied a

continuance, and then asserted ineffective assistance of counsel. State v. McMurray, No.

E2011-00720-CCA-R3-CD, 2012 WL 5309440, at *6-8 (Tenn. Crim. App. Oct. 26, 2012)

(finding no abuse of discretion in denying continuance when the defendant, who had been

represented by the same attorney for six months and had been out of custody for thirty days,

moved for a continuance to retain new counsel on the morning of trial, and when the trial

court concluded that trial counsel’s failure to move for a dismissal was not deficient or

prejudicial); Zyla, 628 S.W.2d at 42 (concluding there was no abuse of discretion in denying

a continuance when the trial had been set for four months, but the defendant did not ask for

a continuance until the morning of trial); see also Austin v. State, No. W2003-01312-CCA-

R3-PC, 2004 WL 1533948, at *5-7 (Tenn. Crim. App. July 8, 2004) (concluding that a post-

conviction petitioner was not denied the effective assistance of counsel because the trial court

denied his motion for a continuance, where the petitioner had been represented by the public

defender, the petitioner had had four months to hire private counsel, the petitioner had waited

until the night before trial to hire an attorney and until the day of trial to request a

continuance, and the petitioner’s new counsel was assisted substantially by the public

defender, who was familiar with the case).

CONCLUSION

The decision not to pursue an entrapment defense did not constitute ineffective

assistance of counsel, and the trial court did not abuse its discretion in denying the

defendant’s motion for a continuance; accordingly, we affirm the judgment of the trial court.

_________________________________

JOHN EVERETT WILLIAMS, JUDGE

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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