Bryiant C. Overton v. State of Tennessee

01/04/2018

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT NASHVILLE

Assigned on Briefs October 18, 2017

BRYIANT C. OVERTON v. STATE OF TENNESSEE

Appeal from the Circuit Court for Rutherford County

No. F-67466 David M. Bragg, Judge

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No. M2016-00783-CCA-R3-PC

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The Petitioner, Bryiant C. Overton, appeals from the Rutherford County Circuit Court’s

denial of his petition for post-conviction relief from his convictions for aggravated

kidnapping, aggravated robbery, attempted first degree murder, and conspiracy to commit

kidnapping, for which he is serving an effective forty-eight-year sentence. On appeal, he

contends that the post-conviction court erred in denying relief on his ineffective

assistance of counsel claims relative to trial counsel’s performance, that he received the

ineffective assistance of post-conviction counsel, and that he was subject to inappropriate

questions at the post-conviction hearing about the facts of the conviction offenses. We

affirm the judgment of the post-conviction court.

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

ROBERT H. MONTGOMERY, JR., J., delivered the opinion of the court, in which D. KELLY

THOMAS, JR., and TIMOTHY L. EASTER, JJ., joined.

Bryiant C. Overton (on appeal), Only, Tennessee, Pro Se; and Ryan Freeze (at hearing),

Murfreesboro, Tennessee, for the appellant, Bryiant C. Overton.

Herbert H. Slatery III, Attorney General and Reporter; Alexander C. Vey, Assistant

Attorney General; Jennings Hutson Jones, District Attorney General; and J. Paul

Newman, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

The Petitioner’s convictions relate to an incident in which Darice Brown’s cell

phone and handbag were taken from her and she was shot multiple times and left in a

remote area. The incident was related to a drug transaction arranged by the victim, in

which the Defendant and his codefendants thought they had received counterfeit cocaine

from the drug dealer, who was a person known to the victim. See State v. Bryant C.

Overton, No. M2009-01977-CCA-R3-CD, 2011 WL 538857, at *1-2 (Tenn. Crim. App.

Feb. 15, 2011).1

Pursuant to this court’s decision in the appeal of the Petitioner’s convictions, the

Petitioner was resentenced on one count. He also filed a pro se petition for post-

conviction relief. Post-conviction counsel was appointed, and an amended petition was

filed. The petition and amended petition raised numerous allegations of ineffective

assistance of trial counsel. As relevant to this appeal, the Petitioner alleged that counsel

failed to obtain the preliminary hearing transcript, that counsel failed to use the transcript

and a prior statement to impeach the victim, and that counsel failed to request proper jury

instructions relative to aggravated kidnapping.2

At the post-conviction hearing, the Petitioner testified that, at his request, trial

counsel filed a motion to obtain the preliminary hearing transcript, that the court granted

the motion, and that counsel later withdrew the motion without the Petitioner’s consent.

The Petitioner said he wanted the transcript for counsel’s use in cross-examining the

victim but that this did not occur. When asked repeatedly if the Petitioner knew that

portions of the preliminary hearing audio recording were inaudible, his responses did not

address the question asked. He denied that he had wanted a new preliminary hearing and

stated that someone other than his attorney had requested a new hearing. He agreed that

his attorney had “dismissed or had the Judge take that off the docket that there was no

legal basis for a second preliminary hearing.” The Petitioner maintained, however, that

counsel had withdrawn a request for a transcript of the preliminary hearing.

The Petitioner testified that the victim’s trial testimony had been inconsistent with

her preliminary hearing testimony in several respects. He said the victim testified at the

preliminary hearing that the drug transaction involved about $400 but that she did not

remember the quantity of the drugs, whereas at the trial, she stated that the transaction

was for one-half ounce of cocaine for $400. The Petitioner stated that the victim testified

at the preliminary hearing that when “we” left Walmart, “we went straight” to the

location of the drug transaction, whereas at the trial, she stated that “we” drove around

1

The Defendant’s first name is spelled “Bryant” in the opinion from his previous appeal. He has

spelled his first name “Bryiant” in his pro se post-conviction petition. Except when citing to the opinion

from the previous appeal, we employ the spelling used in the pro se petition.

2

On appeal, he also contends that he received the ineffective assistance of counsel relative to trial

counsel’s communication of plea offers, an issue he did not raise in the petition or the amended petition.

He claims, as well, that post-conviction counsel provided ineffective assistance and that the post-

conviction court violated Tennessee Supreme Court Rule 28 in permitting the State to cross-examine the

Petitioner about the facts of the conviction offenses at the hearing.

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for an extended period of time. The Petitioner explained that this point was relevant to

the kidnapping charge because the victim stated she had been held against her will in the

car and that the Petitioner had a gun. The Petitioner stated that the victim claimed during

the trial not to know “where B.I.3 lived,” not to know B.I., and not to be familiar with

Murfreesboro, but that she testified at the preliminary hearing to knowing and to having

been to the exact location of B.I.’s home in Murfreesboro. The Petitioner stated that

although the victim testified at the preliminary hearing that she did not remember hearing

the words, “[L]et the bitch out or make her walk,” she testified at the trial that Kesha

Adams made this statement. The Petitioner stated that at the preliminary hearing, the

victim positively identified him as the shooter but that at the trial, she testified that it was

so dark she could not see her hand and that although she did not see who shot her, she

knew it was the Petitioner.

The Petitioner testified that the victim’s recorded pretrial statement to the police

contained inconsistencies with her preliminary hearing testimony, as well. The Petitioner

stated that the victim testified at the preliminary hearing that either he or codefendant

Robert Adams had said, “[S]omeone is going to die tonight,” and that the victim initially

claimed not to know who said it but later identified the Petitioner as the speaker. The

Petitioner said, however, that in the victim’s pretrial statement, she had identified Mr.

Adams as the speaker. The Petitioner stated that the victim said in her pretrial statement

that the gun was not passed to him and that the cell phone was not taken from the victim

until the car reached the scene of the shooting. He said that the victim testified at the

trial, however, that the Petitioner had the gun and gave orders as they drove around

before reaching the scene.

When asked if his attorney advised the Petitioner that the law was “against” him

relative to a jury instruction regarding the kidnapping charge, the Petitioner did not

answer whether trial counsel advised him in this regard. Instead, the Petitioner made a

non-responsive statement about State v. Cecil, 409 S.W.3d 599 (2013), applying to cases

in the appellate process at the time of the Cecil ruling.

Trial counsel testified that he attempted to obtain the preliminary hearing

transcript. He said the trial court granted a motion to have the hearing transcribed but

that the tapes were “untranscribable.” He later agreed that the recording had been

inaudible. He said that counsel for a codefendant filed a motion to have the case

remanded to general sessions court for a new preliminary hearing and that the motion was

denied. Counsel said that although the Petitioner wanted him to file an identical motion,

3

According to this court’s opinion in the Petitioner’s previous appeal, the victim arranged to

purchase drugs from B.I. on behalf of the Defendant and his associates. State v. Bryant C. Overton, 2011

WL 538857, at *1.

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he declined to do so based upon the court’s rejection of the codefendant’s motion.

Counsel said he would have “loved” to have had the transcript. He said, however, that he

did not think the transcript would have been beneficial because he made detailed notes at

the preliminary hearing. He noted that the victim testified both at the preliminary hearing

and at the trial that she saw the Petitioner shoot her seven times. A transcript of a pretrial

motions hearing was received as an exhibit. It reflects the history of the efforts to obtain

the preliminary hearing transcript. The trial court noted that efforts had been made to

transcribe the recording but that the court reporter had been unable to hear it. The

prosecutor clarified that although the officers could be heard on the recording, some of

the victim’s statements were inaudible. Trial counsel agreed with the prosecutor’s

characterization of the recording.

Trial counsel testified that his practice was to review proposed jury instructions

with a client, and although he thought he reviewed them with the Petitioner, he was

unsure. Counsel thought that the State provided jury instructions for him to review and

that he had not seen any issues with them.

Trial counsel testified that he felt prepared for the trial and that he and the

Petitioner discussed the Petitioner’s version of events. Counsel said he and the Petitioner

discussed the fact that the three codefendants identified the Petitioner as the shooter.

Counsel said that he and the Petitioner discussed the Petitioner’s right to testify and that

the Petitioner waived the right. Counsel said that he and the Petitioner had a

communication breakdown at one point. He could not recall whether he filed a motion to

withdraw or whether the Petitioner filed a motion to have him removed as counsel, but he

said the trial court denied the motion. Counsel later said they “both made the similar

request.” Counsel said that the Petitioner had been unable to articulate any deficiency in

counsel’s representation when the court held a hearing on the motion. Counsel said the

Petitioner declined the settlement offers that counsel conveyed. Counsel said that he

wrote out for the Petitioner the terms of a twenty-year plea offer received on the first day

of the trial, that the Petitioner rejected the offer, and that the Petitioner did not want to

sign anything regarding his rejection.

Trial counsel testified that the facts developed at the trial were in keeping with his

expectations and that his strategy was to attempt to lessen the Petitioner’s responsibility

and to shift the blame to others. Counsel thought, based upon the verdict, he had been

successful. Counsel was uncertain whether he discussed the appellate issues with the

Petitioner before filing the brief. Counsel said he raised only those issues in the motion

for a new trial and the appeal which he thought were significant.

After receiving the proof, the post-conviction court denied relief by written order.

This appeal followed.

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Post-conviction relief is available “when the conviction or sentence is void or

voidable because of the abridgement of any right guaranteed by the Constitution of

Tennessee or the Constitution of the United States.” T.C.A. § 40-30-103 (2012). A

petitioner has the burden of proving his factual allegations by clear and convincing

evidence. Id. § 40-30-110(f) (2012). A post-conviction court’s findings of fact are

binding on appeal, and this court must defer to them “unless the evidence in the record

preponderates against those findings.” Henley v. State, 960 S.W.2d 572, 578 (Tenn.

1997); see Fields v. State, 40 S.W.3d 450, 456-57 (Tenn. 2001). A post-conviction

court’s application of law to its factual findings is subject to a de novo standard of review

without a presumption of correctness. Fields, 40 S.W.3d at 457-58.

I

Ineffective Assistance of Counsel

To establish a post-conviction claim of the ineffective assistance of counsel in

violation of the Sixth Amendment, a petitioner has the burden of proving that (1)

counsel’s performance was deficient and (2) the deficient performance prejudiced the

defense. Strickland v. Washington, 466 U.S. 668, 687 (1984); see Lockhart v. Fretwell,

506 U.S. 364, 368-72 (1993). The Tennessee Supreme Court has applied the Strickland

standard to an accused’s right to counsel under article I, section 9 of the Tennessee

Constitution. See State v. Melson, 772 S.W.2d 417, 419 n.2 (Tenn. 1989).

A petitioner must satisfy both prongs of the Strickland test in order to prevail in an

ineffective assistance of counsel claim. Henley, 960 S.W.2d at 580. “[F]ailure to prove

either deficiency or prejudice provides a sufficient basis to deny relief on the ineffective

assistance claim.” Goad v. State, 938 S.W.2d 363, 370 (Tenn. 1996). To establish the

performance prong, a petitioner must show that “the advice given, or the services

rendered . . . , are [not] within the range of competence demanded of attorneys in criminal

cases.” Baxter v. Rose, 523 S.W.2d 930, 936 (Tenn. 1975); see Strickland, 466 U.S. at

690. The post-conviction court must determine if these acts or omissions, viewed in light

of all of the circumstances, fell “outside the wide range of professionally competent

assistance.” Strickland, 466 U.S. at 690. A petitioner “is not entitled to the benefit of

hindsight, may not second-guess a reasonably based trial strategy by his counsel, and

cannot criticize a sound, but unsuccessful, tactical decision.” Adkins v. State, 911 S.W.2d

334, 347 (Tenn. Crim. App. 1994); see Pylant v. State, 263 S.W.3d 854, 874 (Tenn.

2008). This deference, however, only applies “if the choices are informed . . . based upon

adequate preparation.” Cooper v. State, 847 S.W.2d 521, 528 (Tenn. Crim. App. 1992).

To establish the prejudice prong, a petitioner must show that “there is a reasonable

probability that, but for counsel’s unprofessional errors, the result of the proceeding

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would have been different.” Strickland, 466 U.S. at 694. “A reasonable probability is a

probability sufficient to undermine confidence in the outcome.” Id.

A. Issues Related to Impeachment of the Victim

The Petitioner raises several issues related to ineffective assistance of counsel in

the impeachment of the victim. He contends that the post-conviction court erred in

denying relief on his claim that trial counsel provided ineffective assistance by failing to

obtain the preliminary hearing transcript for use in impeaching the victim with her prior

testimony.4 He also contends that the court erred in denying relief on his claim that

counsel failed to provide effective assistance in cross-examining the victim with her prior

statement to police investigators. For the first time on appeal, he contends that counsel

provided ineffective assistance in failing to obtain the assistance of an audio enhancement

specialist in order to recover the information on the recording of the preliminary hearing.

The State contends that the post-conviction court did not err in determining that the

Petitioner failed to prove his claims related to the preliminary hearing transcript and

impeachment of the victim and that the issue related to an audio enhancement specialist is

waived. We agree with the State.

Trial counsel testified at the post-conviction hearing that the trial court granted his

motion to obtain the preliminary hearing transcript but that the recording was not

amenable to transcription because it was inaudible. He stated that counsel for a

codefendant made a motion for the case to be remanded to general sessions court for a

new preliminary hearing but that the trial court denied the motion. Trial counsel declined

to make an identical motion on the Petitioner’s behalf because he thought it would be

futile, given the court’s ruling on the codefendant’s motion. Counsel said that although

he would have “loved” to have had the transcript, it was unnecessary because he took

detailed notes of the testimony at the preliminary hearing.

The Petitioner’s complaints regarding failure to impeach the victim relate

primarily to alleged deficiencies in cross-examining her regarding the point at which she

felt she was not free to leave the car in which she rode with the Petitioner and his

codefendants. He claims that this was relevant to show whether a kidnapping offense

existed separate from the other crimes of which he was convicted.

The post-conviction court found that trial counsel requested the preliminary

hearing transcript but that no further action was required once the recording could not be

transcribed due to poor audio quality. The court found that counsel aggressively cross-

4

The Petitioner has framed the issue as one of failing to impeach the State’s witnesses, but his

argument focuses on impeachment of the victim.

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examined the victim at the trial using counsel’s notes from the preliminary hearing. The

post-conviction court found that the discovery material was available to the Petitioner and

his counsel and that the Petitioner could have alerted his counsel to genuine conflicts.

The court also found that the victim identified the Petitioner as having held her against

her will in the vehicle and as the person who shot her. The court found that counsel’s

examination of witnesses and his objections at the trial showed his preparation and

purpose. The court found that the Petitioner failed to present clear and convincing

evidence that counsel’s performance was deficient and that the Petitioner was prejudiced.

Thus, the court concluded that the Petitioner did not receive the ineffective assistance of

counsel relative to counsel’s efforts to obtain the preliminary hearing transcript and to

impeach the victim.

Upon review, we conclude that the evidence does not preponderate against the

post-conviction court’s factual findings. We conclude, as well, that the court’s legal

conclusions are supported by the court’s factual findings.

The Petitioner also argues, for the first time on appeal, that trial counsel provided

ineffective assistance by failing to have the preliminary hearing recording recovered by

an audio enhancement specialist. He acknowledges in his reply brief that he did not raise

this issue in the post-conviction court and states that he has raised it in this court “solely

for the purpose of exhausting it for review when the petitioner reaches federal review, if

that becomes necessary.” The Petitioner submitted a compact disc with his brief. He

claims that the disc contains the recording of the preliminary hearing and that it can be

understood, albeit with difficulty. The record reflects that the recording was not received

as an exhibit at the post-conviction hearing. The evidence at the hearing established that

the recording was inaudible and not amenable to transcription. To the extent that the

Petitioner contends otherwise and that counsel should have sought the assistance of an

audio enhancement specialist in order to obtain a transcript, the Petitioner should have

presented evidence to support his claim at the hearing. Consideration of an issue which is

raised for the first time on appeal is waived. See, e.g., State v. Turner, 919 S.W.2d 346,

356-57 (Tenn. Crim. App. 1995); see T.C.A. § 16-5-108(a) (2009) (stating that the

jurisdiction of the Court of Criminal Appeals is appellate in nature); T.R.A.P. 36(a)

(stating that the appellate courts may not grant relief in contravention of the trier of fact).

The Petitioner is not entitled to relief on his ineffective assistance of counsel

claims related to obtaining the preliminary hearing transcript and impeaching the victim

with her prior statement and testimony.

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B. Failure to Request Jury Instructions

The Petitioner contends that the post-conviction court erred in denying relief based

upon his claim that trial counsel provided ineffective assistance by failing to request

appropriate instructions for the aggravated kidnapping offense. In the amended petition,

the Petitioner alleged that trial counsel provided ineffective assistance by failing to

request jury instructions that comported with State v. White, 362 S.W.3d 559 (2012), and

State v. Cecil, 409 S.W.3d 599 (2013). In White, our supreme court delineated a new test

for determining whether dual convictions for a kidnapping-related offense and another

felony offense are permissible pursuant to due process principles. The court determined

that a separate due process inquiry was unnecessary and concluded that a proper jury

instruction in conjunction with an appellate review of sufficiency of the evidence

satisfied due process principles. White, 362 S.W.3d at 577-78; see Cecil, 409 S.W.3d at

609 (“Only when the jury is properly instructed can appellate review of the sufficiency of

the convicting evidence satisfy the due process safeguard.”). The White instruction

requires a trial court to provide a jury instruction “defin[ing] the key element [of the

kidnapping-related offense] — the substantial interference with the victim’s liberty — as

requiring a finding by the jury that the victim’s removal or confinement was not

essentially incidental to the accompanying felony offense.” White, 362 S.W.3d at 580.

Notwithstanding his reliance in the post-conviction court on White and Cecil, the

Petitioner argues on appeal that trial counsel provided ineffective assistance by failing to

request jury instructions relative to the aggravated kidnapping offense that comported

with State v. Anthony, 817 S.W.2d 299 (Tenn. 1991). Anthony provided the mechanism

for analyzing dual convictions of kidnapping and an accompanying felony before the

White decision, which overruled Anthony. See White, 362 S.W.3d at 578 (overruling

Anthony). In his brief, the Petitioner does not articulate how the instruction given failed

to apprise the jury of the applicable law. Rather, he argues that the facts failed to show

that a kidnapping occurred.

The Petitioner’s conviction proceedings concluded when this court released its

opinion in his previous appeal on February 15, 2011. No application for permission to

appeal was filed. Our supreme court rendered its White decision in 2012, and its Cecil

decision followed in 2013.

In its order denying post-conviction relief, the post-conviction court found that the

Petitioner’s conviction proceedings predated the White decision, which was not

applicable retroactively. See White, 362 S.W.3d at 578. The post-conviction court

found, as well, that the Petitioner failed to offer proof of prejudice from counsel’s alleged

shortcoming in failing to request the instruction. Thus, the court concluded that the

Petitioner failed to prove that counsel provided ineffective assistance in this regard.

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To the extent that the Petitioner now argues that counsel was ineffective for failing

to request an instruction that comported with Anthony, this issue is waived because it was

not raised in the petition or the amended petition. See Turner, 919 S.W.2d at 356-57.

With regard to the issue as stated in his amended petition relative to the failure to request

an instruction which comported with White and Cecil, we conclude that the evidence does

not preponderate against the post-conviction court’s factual findings. We likewise

conclude that the court’s factual findings support its legal conclusions. To the extent that

the Petitioner argues the evidence was insufficient to support his aggravated kidnapping

conviction, this issue was previously determined in the appeal of his conviction. See

Bryant C. Overton, 2011 WL 538857, at *5-7.

The Petitioner has not demonstrated error, and he is not entitled to relief on this

basis.

C. Communication of Plea Offers

The Petitioner contends that the post-conviction court erred in denying relief on

his claim that trial counsel was ineffective in his communications relative to the State’s

plea offers, the likelihood of conviction, and the potential sentence. The State contends

that this issue is waived because it has been raised for the first time on appeal. We agree

with the State. This issue does not appear in the pro se or amended petitions.

Consideration of it, at this juncture, is waived. See Turner, 919 S.W.2d at 356-57.

D. Performance of Post-Conviction Counsel

The Petitioner contends that he received the ineffective assistance of post-

conviction counsel in several respects. Although a post-conviction petitioner enjoys a

statutory right to counsel, he does not have a constitutional right to the effective

assistance of counsel as outlined by Strickland v. Washington. See, e.g., Coleman v.

Thompson, 501 U.S. 722, 752 (1991); Frazier v. State, 303 S.W.3d 674, 680 (Tenn.

2010); see also T.C.A. § 40-30-17(b)(1) (2012) (right to counsel). The Petitioner claims

that recent federal decisions alter this traditional rule. He relies on Trevino v. Thaler, ---

U.S. ---, 133 S. Ct. 1911 (2013); Martinez v. Ryan, --- U.S. ---, 132 S. Ct. 1309 (2012);

and Sutton v. Carpenter, 745 F.3d 787 (6th Cir. 2014). Previously, this court has rejected

this argument, and the Petitioner has not presented any reason which compels us to depart

from the logic of those decisions. See David Edward Niles v. State, No. M2014-00147-

CCA-R3-PC, 2015 WL 3453946, at *6-7 (Tenn. Crim. App. June 1, 2015), perm. app.

denied (Tenn. Sept. 17, 2015); see also Demarcus Keyon Cole v. State, No. W2015-

01901-CCA-R3-PC, 2016 WL 2859196, at *11 (Tenn. Crim. App. May 11, 2016) (citing

David Edward Niles), perm. app. denied (Tenn. Sept. 26, 2016). A post-conviction

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petitioner is afforded, via due process, “the opportunity to be heard at a meaningful time

and in a meaningful manner.” House v. State, 911 S.W.2d 705, 711 (Tenn. 1995). In

order to have a full and fair hearing, the petitioner is merely entitled to an “opportunity to

present proof and argument on the petition for post-conviction relief.” Id. at 714. The

record reflects that the Petitioner was afforded a hearing, at which he testified and

presented argument. The post-conviction court considered the issues and denied relief in

a written order that addressed the Petitioner’s allegations. The Petitioner is not entitled to

relief on this basis.

II

Questioning About the Facts of the Conviction Offenses

The Petitioner contends that the post-conviction court erred in permitting the

prosecutor to question the Petitioner about the facts of the conviction offenses. He argues

that the questioning was contrary to Tennessee Supreme Court Rule 28, section 8, which

provides, in pertinent part, “Under no circumstances shall petitioner be required to testify

regarding the facts of the conviction which the petition attacks unless necessary to

establish the allegations of the petition or necessary to the state’s attempt to rebut the

allegations of the petition.” Tenn. R. Sup. Ct. 28, § 8(C)(1)(d). The Petitioner raised this

issue for the first time in his reply brief.5 Because he did not raise it in his initial brief,

the State has not had an opportunity to respond. See T.R.A.P. 27(a)-(c) (prescribing the

contents of the parties’ briefs). Consideration of an issue raised for the first time in a

reply brief is waived. Hughes v. Tennessee Bd. of Prob. & Parole, 514 S.W.3d 707, 724

(Tenn. 2017). The Petitioner is not entitled to relief on this basis.

In consideration of the foregoing and the record as a whole, the judgment of the

post-conviction court is affirmed.

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ROBERT H. MONTGOMERY, JR., JUDGE

5

In his initial brief, the Petitioner alleged, as part of his claim of ineffective assistance of post-

conviction counsel, that counsel “did not function as counsel envisioned under Tn. R. Sup. Ct. 28.” The

issue he raised in his reply brief, however, is one of error of the post-conviction court in permitting the

State to cross-examine him about the facts of the offenses.

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