State v. Nutter

Decision Date14 May 2019
Docket NumberNo. 2134,2134
PartiesSTATE OF MARYLAND v. TYRONE NUTTER
CourtCourt of Special Appeals of Maryland

Circuit Court for Baltimore City

Case No. 58635638

UNREPORTED

Meredith, Nazarian, Friedman, JJ.

Opinion by Friedman, J.

*This is an unreported opinion, and it may not be cited in any paper, brief, motion, or other document filed in this Court or any other Maryland Court as either precedent within the rule of stare decisis or as persuasive authority. Md. Rule 1-104.

On a petition for post-conviction relief, the Circuit Court for Baltimore City found that Tyrone Nutter received ineffective assistance of counsel and granted him a new trial. The State appealed, arguing that counsel's actions did not rise to the level of ineffective assistance. We agree with the State, and therefore reverse.

BACKGROUND

In 1987, Nutter was convicted of attempted murder and related offenses, and was sentenced to life in prison plus twenty years. Nutter appealed to this Court, which affirmed his conviction in an unreported opinion. Nutter v. State, No. 1270, Sept. Term 1987 (Md. Ct. Spec. App. Apr. 21, 1988). In 2009, Nutter filed a petition for post-conviction relief. The petition was denied, as was an application to seek leave from the denial.

Nutter filed a second petition for post-conviction relief in 2015. The second post-conviction court granted the petition, holding that Nutter received ineffective assistance of counsel both at trial and at his original post-conviction hearing (because post-conviction counsel failed to identify trial counsel's errors). The second post-conviction court found that counsel should have objected both to the State's use of a prior conviction for impeachment and to alibi instructions that shifted the burden of proof onto the defendant. The State filed an application for leave to appeal the second post-conviction court's decision, which we granted.

DISCUSSION

The State argues that the second post-conviction court committed two errors in concluding that Nutter received ineffective assistance of counsel. First, it evaluated the law on impeachment for prior offenses as it exists today, instead of as it existed at the time ofNutter's trial. Second, it faulted counsel for failing to object to alibi instructions that necessitated no objection. We agree with both of the State's arguments.

I. Standard of Review

Claims of ineffective assistance of counsel are governed by a two-part test, under which the petitioner bears the burden of demonstrating: (1) that counsel's performance was deficient; and (2) that, as a result, the petitioner was prejudiced. Barber v. State, 231 Md. App. 490, 515 (2017) (citing Strickland v. Washington, 466 U.S. 668 (1984)). We need not reach one part of the test if the other is dispositive and here our analysis will focus on deficiency. State v. Armstead, 235 Md. App. 392, 408 n.8 (2018) (quoting Strickland, 466 U.S. at 697). To prove a deficiency in performance, "a petitioner must show that the acts or omissions of counsel were the result of unreasonable professional judgment and that counsel's performance fell below an objective standard of reasonableness considering prevailing professional norms." Barber, 231 Md. App. at 515 (cleaned up).

In reviewing the second post-conviction court's decision itself, our duties are as follows:

The standard of review of the lower court's determinations regarding issues of effective assistance of counsel is a mixed question of law and fact. We will not disturb the factual findings of the post-conviction court unless they are clearly erroneous. But, a reviewing court must make an independent analysis to determine the ultimate mixed question of law and fact, namely, was there a violation of a constitutional right as claimed. In other words, the appellate court must exercise its own independent judgment as to the reasonableness of counsel's conduct and the prejudice, if any. Within the Strickland framework, we will evaluate anew the findings of the lower court as to the reasonableness of counsel's conduct and the prejudice suffered. As a question of whether aconstitutional right has been violated, we make our own independent analysis by reviewing the law and applying it to the facts of the case. We will defer to the post-conviction court's findings of historical fact, absent clear error, but we will make our own, independent analysis of the appellant's claim.

Id. at 517 (cleaned up).

II. Impeachment for a Prior Conviction of Attempted Murder

At trial, Nutter took the stand in his own defense. In an effort to undermine his credibility, the State sought to impeach him with evidence that he was previously convicted of attempted murder.1 Nutter's defense counsel did not object.

Attempted murder was held to be not relevant to credibility and therefore inadmissible for impeachment in the 2014 case, Jones v. State, 217 Md. App. 676, 709 (2014). Relying on the Jones decision, the second post-conviction court found that "the case law on this topic is clearly established" and that Nutter received ineffective assistance of counsel because defense counsel failed to object to the impeachment.

Where the law stands today, however, is not the standard under which we examine ineffective assistance of counsel claims. Instead, as the United States Supreme Court explained in Strickland, a "court deciding an actual ineffectiveness claim must judge thereasonableness of counsel's challenged conduct on the facts of the particular case, viewed as of the time of counsel's conduct." 466 U.S. at 690 (emphasis added). The party claiming ineffective assistance of counsel must therefore present "evidence establishing that the prevailing professional norm at the time of his trial was to object" and if no such evidence is presented we assume "that counsel's conduct fell within a broad range of reasonable professional judgment." Armstead, 235 Md. App. at 422-23 (emphasis added) (cleaned up). Thus, a claim for ineffective assistance of counsel will not prevail when "there was no legal signpost alerting trial counsel to the possibly inappropriate nature" of an action during trial. Id. at 415. This means that counsel is not required to make predictions about what the law will be in the future and object accordingly. Id. at 422.

Given the legal landscape at the time, Nutter's counsel's failure to object was not unreasonable. At the time of Nutter's trial and first petition for post-conviction relief, there was no precedent deciding whether it was improper to use a prior conviction of attempted murder for impeachment and therefore no signpost alerting trial counsel or post-conviction counsel that an objection was necessary. As Jones makes clear, before its publication, "[n]o Maryland appellate court [had] addressed whether an attempted ... murder conviction has sufficient relevance to a witness's credibility such that it should be admissible for impeachment." 217 Md. App. at 707. By evaluating the performance of Nutter's counsel against case law that post-dated Nutter's trial, the second post-conviction court failed toproperly apply the Strickland ineffective assistance of counsel test. The second post-conviction court, therefore, erred in finding that Nutter's counsel was deficient.2

III. Jury Instructions on Alibi

The second post-conviction court also found that Nutter's counsel rendered ineffective assistance by failing to object to alibi instructions that shifted the burden of proof onto the defendant. The question of who bears the burden of proving alibi has long vexed our courts. Through the early 1970's, trial courts in Maryland were "regularly referring to ... alibi as an 'affirmative defense' and squarely allocating to the defendant the burden of persuasion as to such a defense by a preponderance of the evidence." Schmitt v. State, 140 Md. App. 1, 28 (2001). This changed with Robinson v. State, 20 Md. App. 450, 459 (1974), which clarified that "an alibi is not an affirmative defense, placing any burden upon a defendant beyond the self-evident one of attempting to erode the State's proof to a point where it no longer convinces the fact finder beyond a reasonable doubt." See State v. Mann, No. 80, Sept. Term 2018 (Md. Ct. Spec. App. May 1, 2019) (recounting the historyof alibi instructions). Since Robinson, Maryland courts have vigilantly reviewed jury instructions on alibi to ensure that they do not contain language that could be perceived as allocating the burden of proof to the defendant.

An early example of this vigilance is State v. Grady, in which the Court of Appeals found the following alibi instructions improper:

If, after a full and fair consideration of all the facts and circumstances in evidence, you find that the government has failed to prove beyond a reasonable doubt that the defendant was present at the time when, and the place where, the offense charged was allegedly committed, you must find the defendant not guilty.
With reference to alibi, a defendant may be entitled to acquittal if you believe the alibi testimony as his not being present at a time and place of the alleged offense, by taking into consideration this testimony with all the other evidence raising a reasonable doubt of guilt, but in order to prove an alibi conclusively, the testimony must cover the whole time in which the crime by any possibility might have been committed, and it should be subjected to rigid scrutiny.

276 Md. 178, 181 (1975) (emphasis in original). The Court of Appeals in Grady held that the emphasized portion of the instructions was "misleading, ambiguous[,] and confusing," and that it improperly shifted the burden of proof to the defendant because "it could be understood as meaning that, while the State must prove its case against the accused beyond a reasonable doubt, the defendant has the responsibility of establishing his alibi." 276 Md. at 185.

In Nutter's case, the second post-conviction court compared the instructions invalidated in Grady to the instructions given at...

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