CARTWRIGHT v. CALDWELL.
S18A1396
Supreme Court of Georgia
March 4, 2019
305 Ga. 371
NAHMIAS, Presiding Justice.
FINAL COPY
During his 2007 trial, Derrick Cartwright asserted an alibi defense to charges of murder and other crimes in connection with the shooting death of Kevin Stafford. Cartwright was convicted and sentenced to serve life in prison plus five years. On direct appeal, he claimed among other things that his trial counsel provided ineffective assistance by failing to challenge Detective Andrew Tyner‘s testimony that Cartwright had not mentioned his alibi during his post-arrest police interview. Cartwright contended that during a preliminary hearing, Detective Bernard Spicer, the lead investigator in the case, testified that Detective Tyner told him that Cartwright had mentioned his alibi during the interview. This Court affirmed Cartwright‘s convictions, rejecting his claim that his trial counsel provided ineffective assistance by failing to introduce Detective Spicer‘s testimony; we held that Cartwright had not shown prejudice because at the motion for new trial hearing, he failed to call Detective Spicer as a witness
Cartwright then filed a petition for habeas corpus, alleging among other things that his appellate counsel provided ineffective assistance by failing to introduce evidence to prove trial counsel‘s ineffectiveness in failing to impeach Detective Tyner. The habeas court denied the petition. We granted Cartwright‘s application to appeal to consider whether the habeas court erred in ruling that Cartwright had not shown that his appellate counsel provided ineffective assistance. We conclude that the habeas court‘s ruling was erroneous, and we therefore reverse the denial of habeas relief.
1. (a) The evidence presented at Cartwright‘s trial showed the following.1 In the early morning hours of April 3, 2006, police officers responded to reports of a car crash at the corner of 35th Street and 6th Avenue in Columbus. At the scene, officers found a car that had crashed into some steps outside a house; in the driver‘s seat was Kevin Stafford, who had been shot once
Officers investigating the shooting found a shell casing, a bullet jacket, and a bullet fragment in Stafford‘s car. A ballistics examiner later determined that the bullet jacket and fragment were fired from a .380-caliber pistol and that the shell casing was consistent with being fired from a .380-caliber pistol. The police did not find a gun at the scene.
About two weeks later, an officer interviewed Diane Ruhl, who lived on 6th Avenue. She said that she had seen Derrick Cartwright shoot Stafford after Cartwright asked Stafford, “where is my $40.00, mother f**ker?” Ruhl also identified Cartwright as the shooter in a photo lineup. The police then obtained a warrant for Cartwright‘s arrest, and he turned himself in on April 26. He was interviewed by Detective Tyner later that day. On November 28, 2006, a Muscogee County grand jury indicted Cartwright for malice murder, felony murder based on aggravated assault, aggravated assault, and possession of a firearm during the commission of a crime.
At a trial that began on April 30 and ended on May 3, 2007, the State presented testimony from four eyewitnesses who identified Cartwright in court
In addition, Marcus Brown and his sister, who had both been at a party
Cartwright presented an alibi defense at trial. He did not testify, but he presented testimony from five witnesses — his mother, two sisters, his sister‘s boyfriend, and a family friend — to support his claim.4 The defense also
(b) Cartwright filed a motion for new trial, which he amended twice with new counsel, claiming among other things that his trial counsel provided ineffective assistance by failing to impeach Detective Tyner‘s testimony that Cartwright had not mentioned his alibi during his post-arrest interview. Cartwright asserted that at his May 2006 preliminary hearing, Detective Bernard
Cartwright then filed an appeal raising the same ineffectiveness claim, among other things.11 In September 2012, this Court affirmed Cartwright‘s convictions. See Cartwright, 291 Ga. at 501. As to his claim that his trial counsel provided ineffective assistance by failing to impeach Detective Tyner‘s testimony, we noted that a defendant who bases an ineffective assistance claim on counsel‘s decision not to call a particular witness may not rely on hearsay or speculation regarding what the witness would have testified to. See id. at 500. We then said:
Cartwright did not call Detective Spicer to testify at the motion for new trial hearing, nor did he introduce a transcript of the detective‘s testimony from the preliminary hearing. As such, Cartwright has failed to establish a reasonable probability that the outcome of the trial would have been different if Detective Spicer‘s
testimony had been introduced to impeach that of Detective Tyner. Therefore, the second prong of the Strickland test is not met.
Id. (referring to Strickland v. Washington, 466 U.S. 668, 687 (104 SCt 2052, 80 LE2d 674) (1984)).
(c) In September 2016, Cartwright, through new counsel, filed a petition for habeas corpus raising two claims, only one of which is raised in this appeal: that his appellate counsel provided ineffective assistance by failing to introduce evidence at the motion for new trial hearing to prove trial counsel‘s ineffectiveness in failing to impeach Detective Tyner‘s testimony that Cartwright had not mentioned his alibi during his post-arrest interview. At an evidentiary hearing in January 2017, Cartwright introduced into evidence, without objection, the transcript of his preliminary hearing. The transcript shows that Cartwright‘s pre-trial attorney asked Detective Spicer: “[D]o you know if . . . within [Cartwright‘s post-arrest interview, Cartwright] told Detective Tyner that . . . at the time of this alleged murder . . . he was at home with his mama and sister?” Detective Spicer answered, “Yes, sir. Detective Tyner did relate that to me.”
At the habeas hearing, Cartwright also introduced into evidence, without
The habeas court denied Cartwright relief. The court pretermitted the question of deficient performance and concluded that Cartwright had not established prejudice on this ineffective assistance claim because he had presented his alibi defense at trial through the testimony of several other witnesses, but the jury had chosen to reject that defense and to credit the testimony of the State‘s witnesses instead.
Cartwright filed a timely notice of appeal and a timely application for a certificate of probable cause to appeal. We granted his application to address whether Cartwright‘s appellate counsel provided ineffective assistance by failing to introduce evidence to support Cartwright‘s claim that his trial counsel
2. To prevail on a claim of ineffective assistance of appellate counsel, a habeas petitioner must show that his appellate counsel performed deficiently and that the deficiency prejudiced his appeal. See Taylor v. Metoyer, 299 Ga. 345, 348 (788 SE2d 376) (2016). See also Strickland, 466 U.S. at 687. To prove deficient performance, the petitioner must show that appellate counsel performed his duties in an objectively unreasonable way, considering all the circumstances and in the light of prevailing professional norms. See Strickland, 466 U.S. at 687-690. To overcome the strong presumption that counsel performed reasonably, the petitioner must show that “‘no reasonable lawyer would have done what his lawyer did, or would have failed to do what his lawyer did not.‘” Brown v. State, 302 Ga. 454, 457 (807 SE2d 369) (2017) (citation omitted). See also Taylor, 299 Ga. at 348.
To demonstrate prejudice, the habeas petitioner must show that there is a reasonable probability that, but for appellate counsel‘s unprofessional errors, the result of the appeal would have been different. See Taylor, 299 Ga. at 348. “A reasonable probability is a probability sufficient to undermine confidence in the
(a) Turning first to the issue of trial counsel‘s ineffectiveness, we begin by addressing whether trial counsel performed deficiently by failing to present evidence at trial tracking Detective Spicer‘s preliminary hearing testimony and habeas hearing affidavit — a question that the habeas court pretermitted. At trial, a major focus of Detective Tyner‘s testimony was Cartwright‘s purported failure to mention his alibi during his post-arrest interview. Evidence that Detective Tyner told Detective Spicer that Cartwright did assert his alibi in the interview would have directly contradicted Detective Tyner‘s testimony — with
Moreover, the evidence from Detective Spicer would have been admissible not only for the limited purpose of impeaching Detective Tyner, see
Cartwright‘s trial counsel, however, did not even cross-examine Detective Tyner about Cartwright‘s alleged failure to mention his alibi, much less present
(b) Whether Cartwright has demonstrated a reasonable probability that trial counsel‘s failure to introduce Detective Spicer‘s testimony affected the outcome of the trial is a closer question. The habeas court concluded that Cartwright had not shown Strickland prejudice because he had presented his alibi defense at trial through several other witnesses. That reasoning, however,
The State‘s claim that Cartwright failed to provide his alibi to Detective Tyner during the post-arrest interview was not a passing comment that the jury might have overlooked; it was instead a targeted attack on the truthfulness of Cartwright‘s alibi defense — his primary defense at trial. The prosecutor had Detective Tyner testify repeatedly and definitively that Cartwright had not mentioned his alibi in any way during the interview, see footnote 7 above; the prosecutor then relied on that “undisputed evidence” during closing argument to assert repeatedly that Cartwright invented his alibi defense after the interview and then convinced his alibi witnesses to testify on his behalf, see footnote 9 above.
The emphasis that the State placed on its claim that Cartwright belatedly invented his alibi is particularly significant in light of the nature of the evidence
Given the less than overwhelming evidence of Cartwright‘s guilt, his
(c) Because Cartwright has demonstrated that his trial counsel provided ineffective assistance, any deficiency in appellate counsel‘s proving that ineffectiveness-of-trial-counsel claim prejudiced his appeal. See Gramiak, 304 Ga. at 513. The only question remaining is whether appellate counsel performed
We see no good reason why a competent appellate lawyer would have failed to raise and support that claim under these circumstances; indeed, Cartwright‘s appellate counsel did raise the claim (along with only two other claims, which were easily rejected). As we held in Cartwright, however, appellate counsel failed to introduce evidence to support the claim at the motion for new trial hearing. No reasonable attorney would have failed to present the readily available evidence from Detective Spicer, which was essential to proving trial counsel‘s ineffectiveness.
Counsel from the Attorney General‘s office, representing the warden here, do not offer any good reason why this claim should not have been raised and supported. Instead, they argue that this Court erred when we held in Cartwright‘s prior appeal that he could not show the prejudice required to establish that trial counsel was ineffective because appellate counsel “did not call Detective Spicer to testify at the motion for new trial hearing, nor did he introduce a transcript of the detective‘s testimony from the preliminary hearing.”
That argument, however, ignores the law of the case doctrine. Under that doctrine, “any ruling by the Supreme Court or the Court of Appeals in a case shall be binding in all subsequent proceedings in that case in the lower court and in the Supreme Court or the Court of Appeals.”
We therefore conclude that appellate counsel provided ineffective assistance, and the habeas court‘s ruling to the contrary was erroneous. Accordingly, we reverse the habeas court‘s denial of Cartwright‘s petition for a writ of habeas corpus.
Judgment reversed. All the Justices concur.
Habeas corpus. Wilcox Superior Court. Before Judge Fachini.
J. Mark Shelnutt, for appellant.
Christopher M. Carr, Attorney General, Patricia B. Attaway Burton, Deputy Attorney General, Paula K. Smith, Senior Assistant Attorney General, Vanessa T. Sassano, Assistant Attorney General, for appellee.
Notes
[PROSECUTOR]: All right. Now, did [Cartwright] mention anything about an alibi?
[DETECTIVE TYNER]: No, he didn‘t.
[PROSECUTOR]: Did he mention anything that he was with his mother during the time of the shooting?
[DETECTIVE TYNER]: No.
[PROSECUTOR]: Did he mention anything about that he was with his sister during the time of the shooting?
[DETECTIVE TYNER]: No, he didn‘t.
[PROSECUTOR]: Did he mention anything about being with his sister at the time of this shooting?
[DETECTIVE TYNER]: No.
[PROSECUTOR]: Did he mention anything about being with his sister‘s friend at the time of the shooting?
[DETECTIVE TYNER]: No, he didn‘t.
[PROSECUTOR]: During the time when he was being questioned did he mention or even hint at the fact of having an alibi or being with someone else during the time of the shooting?
[DETECTIVE TYNER]: No, sir. He didn‘t say anything about an alibi.
[PROSECUTOR]: If he would have given you the names of [his alibi witnesses], would you have made a report to that fact?
[DETECTIVE TYNER]: It would have been in the report, yes.
Later, the prosecutor said:
A few moments later, the prosecutor returned to the point:The defendant, his statement to Detective Tyner. He never said anything about having an alibi. Now, we see a lot of people charged with different things, escape, sell drugs, what have you. Now, you mean to tell me that I‘m being charged with a murder, murder now, and I don‘t even say all I said, well, I didn‘t do it. T-Mac did it. But you don‘t add that little part about I was at . . . my sister‘s house with my mother, her baby‘s daddy, my little sister and her friend. Hum, that‘s a little bit different from when they go to Recorder‘s Court [for the preliminary hearing]. What do you think happened between the time he was arrested and the time that he went to Recorder‘s Court seven days later? He‘s like, hey, mom, I‘m being charged with murder, I need y‘all to tell the police that I was with you all. You turn to your family first. And as a mother would do to protect her child, she comes in and says that. That‘s reasonable because think about it, ask yourself, you mean to tell me I know, I know that I wasn‘t even near 6th Avenue and I was with my mother, I was with my mama when this happened. Oh, I was with my mama. Get them down here right now. You are not going to add that extra sentence. He knows he‘s several blocks away. You are not even going to say, man, I didn‘t do that. I was asleep. Ask my mama, ask my sister, ask . . . my other sister, ask her best friend . . . and my sister‘s baby‘s daddy. You mean he‘s not going to tell Detective Tyner that? All he says is, man, I didn‘t do it. I heard T-Mac did it though. I‘m not going to tell him I was nowhere near the scene.
So roll all that together. Okay. Well, hey, in seven days, I can get my mom and my sister to come in. All right. Now, come in months later, almost a year later, maybe I can bring some more people in to help me out on the case as well. Think about that. Once again, is it reasonable if you know, if you know for sure you have an airtight, lock and seal alibi, you are not going to tell the detective to keep from being arrested or get out? Well, look, bring my mother down here. He‘s not going to mention that?
Once again, . . . you say you got an airtight alibi. Why not tell Detective Tyner about alibi . . . . Because that‘s why, there was no alibi . . . . He didn‘t tell Detective Tyner that. All he said, he gave a little short statement. He had a little time to make it up. As I mentioned, reasonable doubt is a doubt of a fair-minded juror honestly seeking the truth. Undisputed evidence, the defendant never mentioned anything about an alibi or how he got back from 6th Avenue.
