Gregory D. Valentine, Sr. v. State of Tennessee
M2016-00854-CCA-R3-PC
| Tenn. Crim. App. | Feb 23, 2017Background
- Gregory D. Valentine, Sr. pleaded "best interest" (guilty) to multiple identity-theft-related charges and received an effective sentence of 12 years 8 months (split between local confinement and probation).
- He filed pro se motions to withdraw his pleas, arguing coercion and ineffective assistance; the trial court initially denied them, this court reversed and remanded for a hearing, and the trial court again denied relief.
- Valentine then filed a post-conviction petition alleging involuntary pleas, coerced confession, and ineffective assistance of counsel; the post-conviction court initially dismissed but this court remanded for an evidentiary hearing on ineffective assistance only.
- At the evidentiary hearing Valentine alleged counsel coerced him (including arranging jail meetings with a co-defendant who urged him to plead and permitting physical contact), threatened he would face an "all-white jury" and harsh sentence, and otherwise pressured him to accept the plea.
- The post-conviction court credited trial counsel’s testimony, discredited Valentine and the co-defendant, denied relief, and also denied Valentine’s motion to recuse the post-conviction judge; this appeal followed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Motion to recuse post-conviction judge | Judicial-complaint and prior reversals show bias; judge cannot be impartial | Complaint was dismissed; prior appellate rulings are judicial, not extrajudicial; no objective basis for recusal | Denial affirmed — no abuse of discretion, no extrajudicial bias shown |
| Ineffective assistance — counsel arranged pre-plea meetings and permitted physical contact with co-defendant | Counsel engineered emotional meetings/kisses to coerce plea; performance deficient | Counsel disputed arranging/recalling kisses, was present, deputies nearby; trial court credited counsel | Denied — credibility resolved for counsel; no deficient performance shown |
| Ineffective assistance — alleged counsel threats ("all-white jury," belligerence, offer-rejection letter) | Counsel threatened jury/rate and pressured to sign rejection form; coerced plea | Counsel denied making those statements; some allegations not raised in post-conviction petition and thus waived | Denied — either not proven, discredited on record, or waived for failure to raise earlier |
| Voluntariness of guilty plea | Plea was involuntary due to counsel’s deficient performance and coercion | Plea colloquy shows plea was knowing, voluntary; voluntariness already litigated on direct appeal | Denied — voluntariness previously determined on direct appeal; collateral relitigation barred |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (established two-prong ineffective-assistance standard)
- Hill v. Lockhart, 474 U.S. 52 (applying Strickland to guilty-plea context; prejudice requires showing would have gone to trial)
- Henley v. State, 960 S.W.2d 572 (deference to trial court credibility findings in post-conviction review)
- Goad v. State, 938 S.W.2d 363 (standard for proving deficient performance and prejudice)
- Alley v. State, 882 S.W.2d 810 (recusal standard — objective reasonable-basis test)
- Hines v. State, 919 S.W.2d 573 (recusal and deference to trial court discretionary decisions)
- Fields v. State, 40 S.W.3d 450 (post-conviction review: fact findings given deference)
- Kendrick v. State, 454 S.W.3d 450 (appellate review standards for post-conviction factual findings)
- Ruiz v. State, 204 S.W.3d 772 (abuse of discretion standard for trial court rulings)
