justicefinder
Junior Member
Hello the attached is part of an issue being raised in a T.N. post-conviction proceeding along with several other claims. Does this have the significant legal merit and prejudice that would require reversal? Please give me your thoughts and opinion.
PETITION FOR RELIEF FROM SENTENCE OR CONVICTION
Conviction should be vacated because Petitioner did not receive due process as required by the fifth and fourteenth amendment of the United States Constitution which states in pertinent part, “the government will not deprive any person of life, liberty, or property without due process of law”.
Trial counsel failed to disclose to the court, when there was a duty to disclose, evidence in his possession concerning the central issue of the case, in a manner which constituted professional misconduct, ineffective assistance of counsel, and exasperated into fraud upon the court.
Summary
On September 26th, 2009, the defendant was arrested and taken into police custody where he remained until trial. Approximately January 2010 the defendant explained to trial counsel, UnnameCounsel, the intricate details surrounding his self-defense shooting. Those details included the location of the firearms involved in the shooting. Counsel volunteered to retrieve these items from Murfreesboro, TN. During trial, counsel instructed the defendant not to tell the courts via his testimony that he had retrieved the missing firearms.
Judge Craft granted the motion for discovery and reciprocal discovery filed by counsel and the state, respectively, pursuant to TN R. Crim Pr 16. In pertinent part that motion stated, “A party who discovers additional evidence or material before or during trial shall promptly disclose its existence to the other party.” Counsel’s “duty to disclose” attached the moment Judge Craft issued the court order.
During trial the state began to present evidence of additional unrelated firearms and ammunition recovered during a search warrant of the defendant’s home. Defense counsel made a contemptuous objection on the admissibility of these firearms. The state argued and the trial court agreed that because they didn’t have the actual weapon used in the shooting, they needed to show the defendant had other firearms, but not the weapon used in the shooting. This was to infer that the defendant possessed the missing firearms. See page 11.
Counsel failed to disclose to the trial court his possession of the firearm in question. Counsel also failed to disclose his knowledge of there being other firearms missing other than the single firearm in question. An HK USP, Sig Sauer P229, and a Mossberg 12 gauge shotgun were all unaccounted for in trial. This failure to disclose subsequently caused a domino effect, negatively impacting the defense, influencing the trial jury and trial court decisions in a manner that aided in the defendant’s conviction.
On February 2014, four years after the trial, counsel admitted to Judge Craft of his possession of the missing firearms. Counsel was later ordered by the court to turn over said firearms.
- This is the referenced exchange held outside the jury’s presence in regards to the unrelated firearms -
THE COURT: I understand. Well, so I think what the State is saying is it’s relevant because [Defendant] had all these other guns and their ammunition and he had 9 millimeter ammunition, so its significance is that was the only type of weapon that was missing; is that what you’re indicating?
[ASSISTANT DISTRICT ATTORNEY]: Yes, yes.
THE COURT: Indicating that he may have circumstantially may have disposed of the weapon?
[ASSISTANT DISTRICT ATTORNEY]: Yes, sir.
THE COURT: So that it couldn’t be matched.
[ASSISTANT DISTRICT ATTORNEY]: Yes, sir.
THE COURT: Well, I’m looking at State versus Reid, R-E-ID for the court reporter. 213 S.W.3d page 8, 13, and 14. And that was in a case of a 404(b) hearing where they found a bunch of guns at Mr. Reid’s house and they said that as far as 404(b) is concerned, it’s not against the law to have a gun. And so for that reason it’s not a crime or wrongful act and there’s no 404(b) problem. And the Supreme Court said, “In our view, the ownership of these weapons standing alone does not constitute a crime.” The testimony that the witnesses saw the defendant in the possession of a weapon similar to those used in the crimes did not necessarily constitute evidence of a bad act. In this case, looking at 403 instead of 404(b). Looking at 403 it says that it’s a rule of inclusion in that those items are admissible unless they’re substantially outweighed by unfair prejudice. I can see the relevance of the other guns and ammunition and the 9 millimeter ammunition with the absence of a gun. So under those circumstances, I’m going to allow those. But I’ll be glad to give an instruction to the jury if you want me to, . . . that it’s not a crime to own a gun. Or you could just argue that to the jury. Whatever you need me to do.
[DEFENSE COUNSEL]: Well your Honor, in one respect there may be an undue prejudice attached to it. There’s one handgun that – like one I’ve never scene [sic] before in my life.
[ASSISTANT DISTRICT ATTORNEY]: I don’t disagree with [defense counsel].
[DEFENSE COUNSEL]: . . . I believe that firearm would be prejudicial, unduly prejudicial, and outweighing probative value.
THE COURT: And how so?
[DEFENSE COUNSEL]: Just because of the way it looks.
THE COURT: Well, it’s a large gun. It’s a Taurus Raging Bull is the name of it. I’ve seen them advertised. It’s just a large caliber weapon, but it’s not – it doesn’t have a banana clip or anything like that. Is there – I mean, as far as prejudicial –you said unduly – you know, my question is: Is it unfairly prejudicial? I just don’t – as long as there’s not going to be an allegation that he’s used these weapons in other crimes or is possessing them illegally, I just don’t see the damage. How many other guns are there?
[ASSISTANT DISTRICT ATTORNEY]: The other one is this guy [sic].
THE COURT: Okay. There are just two others?
[ASSISTANT DISTRICT ATTORNEY]: Yes, sir. And if [the court deputy] wants to check these?
THE COURT: Here. Hand that back. All right. This is a –
[Lieutenant Sparks]: AR-15 rifle.
THE COURT: What is it, sir?
[Lieutenant Sparks]: It’s a Bushmaster AR-15 .223 caliber.
THE COURT: Okay. .223 caliber. Well, and my view obviously – and here again I’m not an expert, but these guns do not fire 9 millimeter cartridges. It’s clear to me that they don’t.
[DEFENSE COUNSEL]: And that’s my point.
THE COURT: Yes, sir. Well I mean, and for that reason that’s why they’re probative is that he has ammunition for a 9 millimeter but they don’t use it. So, that would imply that he has a 9millimeter which is not present which would imply that he disposed of one circumstantially so that it could not be matched with the bullets taken from the body. So under those circumstances, I’m going to deny your motion. Whether we call it just a 404(b) motion or 403 or 401 relevance motion, I find that they’re relevant and I don’t find any unfair prejudice in showing those weapons.state (only U.S. law)?
PETITION FOR RELIEF FROM SENTENCE OR CONVICTION
Conviction should be vacated because Petitioner did not receive due process as required by the fifth and fourteenth amendment of the United States Constitution which states in pertinent part, “the government will not deprive any person of life, liberty, or property without due process of law”.
Trial counsel failed to disclose to the court, when there was a duty to disclose, evidence in his possession concerning the central issue of the case, in a manner which constituted professional misconduct, ineffective assistance of counsel, and exasperated into fraud upon the court.
Summary
On September 26th, 2009, the defendant was arrested and taken into police custody where he remained until trial. Approximately January 2010 the defendant explained to trial counsel, UnnameCounsel, the intricate details surrounding his self-defense shooting. Those details included the location of the firearms involved in the shooting. Counsel volunteered to retrieve these items from Murfreesboro, TN. During trial, counsel instructed the defendant not to tell the courts via his testimony that he had retrieved the missing firearms.
Judge Craft granted the motion for discovery and reciprocal discovery filed by counsel and the state, respectively, pursuant to TN R. Crim Pr 16. In pertinent part that motion stated, “A party who discovers additional evidence or material before or during trial shall promptly disclose its existence to the other party.” Counsel’s “duty to disclose” attached the moment Judge Craft issued the court order.
During trial the state began to present evidence of additional unrelated firearms and ammunition recovered during a search warrant of the defendant’s home. Defense counsel made a contemptuous objection on the admissibility of these firearms. The state argued and the trial court agreed that because they didn’t have the actual weapon used in the shooting, they needed to show the defendant had other firearms, but not the weapon used in the shooting. This was to infer that the defendant possessed the missing firearms. See page 11.
Counsel failed to disclose to the trial court his possession of the firearm in question. Counsel also failed to disclose his knowledge of there being other firearms missing other than the single firearm in question. An HK USP, Sig Sauer P229, and a Mossberg 12 gauge shotgun were all unaccounted for in trial. This failure to disclose subsequently caused a domino effect, negatively impacting the defense, influencing the trial jury and trial court decisions in a manner that aided in the defendant’s conviction.
On February 2014, four years after the trial, counsel admitted to Judge Craft of his possession of the missing firearms. Counsel was later ordered by the court to turn over said firearms.
- This is the referenced exchange held outside the jury’s presence in regards to the unrelated firearms -
THE COURT: I understand. Well, so I think what the State is saying is it’s relevant because [Defendant] had all these other guns and their ammunition and he had 9 millimeter ammunition, so its significance is that was the only type of weapon that was missing; is that what you’re indicating?
[ASSISTANT DISTRICT ATTORNEY]: Yes, yes.
THE COURT: Indicating that he may have circumstantially may have disposed of the weapon?
[ASSISTANT DISTRICT ATTORNEY]: Yes, sir.
THE COURT: So that it couldn’t be matched.
[ASSISTANT DISTRICT ATTORNEY]: Yes, sir.
THE COURT: Well, I’m looking at State versus Reid, R-E-ID for the court reporter. 213 S.W.3d page
[DEFENSE COUNSEL]: Well your Honor, in one respect there may be an undue prejudice attached to it. There’s one handgun that – like one I’ve never scene [sic] before in my life.
[ASSISTANT DISTRICT ATTORNEY]: I don’t disagree with [defense counsel].
[DEFENSE COUNSEL]: . . . I believe that firearm would be prejudicial, unduly prejudicial, and outweighing probative value.
THE COURT: And how so?
[DEFENSE COUNSEL]: Just because of the way it looks.
THE COURT: Well, it’s a large gun. It’s a Taurus Raging Bull is the name of it. I’ve seen them advertised. It’s just a large caliber weapon, but it’s not – it doesn’t have a banana clip or anything like that. Is there – I mean, as far as prejudicial –you said unduly – you know, my question is: Is it unfairly prejudicial? I just don’t – as long as there’s not going to be an allegation that he’s used these weapons in other crimes or is possessing them illegally, I just don’t see the damage. How many other guns are there?
[ASSISTANT DISTRICT ATTORNEY]: The other one is this guy [sic].
THE COURT: Okay. There are just two others?
[ASSISTANT DISTRICT ATTORNEY]: Yes, sir. And if [the court deputy] wants to check these?
THE COURT: Here. Hand that back. All right. This is a –
[Lieutenant Sparks]: AR-15 rifle.
THE COURT: What is it, sir?
[Lieutenant Sparks]: It’s a Bushmaster AR-15 .223 caliber.
THE COURT: Okay. .223 caliber. Well, and my view obviously – and here again I’m not an expert, but these guns do not fire 9 millimeter cartridges. It’s clear to me that they don’t.
[DEFENSE COUNSEL]: And that’s my point.
THE COURT: Yes, sir. Well I mean, and for that reason that’s why they’re probative is that he has ammunition for a 9 millimeter but they don’t use it. So, that would imply that he has a 9millimeter which is not present which would imply that he disposed of one circumstantially so that it could not be matched with the bullets taken from the body. So under those circumstances, I’m going to deny your motion. Whether we call it just a 404(b) motion or 403 or 401 relevance motion, I find that they’re relevant and I don’t find any unfair prejudice in showing those weapons.state (only U.S. law)?