IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT NASHVILLE

Assigned on Briefs August 18, 2010

ROBERT J. MONTVILLE v. STATE OF TENNESSEE

Direct Appeal from the Circuit Court for Hickman County

No. 08-5062C Jeffrey S. Bivins, Judge

No. M2010-00031-CCA-R3-PC - Filed February 15, 2011

The Petitioner, Robert J. Montville, appeals the Hickman County Circuit Court’s denial of

his petition for post-conviction relief from his convictions for simple assault and reckless

driving and his resulting effective sentence of eleven months, twenty-nine days to be served

as twenty-four hours in jail and the remainder on supervised probation. On appeal, the

Petitioner contends that he received the ineffective assistance of trial counsel. Based upon

the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

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

NORMA MCGEE OGLE,J., delivered the opinion of the court, in which DAVID H. WELLES and

ROBERT W. WEDEMEYER, JJ., joined.

Larry Joe Hinson, Jr., Hohenwald, Tennessee, for the appellant, Robert J. Montville.

Robert E. Cooper, Jr., Attorney General and Reporter; Renee W. Turner, Assistant Attorney

General; Kim R. Helper, District Attorney General; and Sean B. Duddy, Assistant District

Attorney General, for the appellee, State of Tennessee.

OPINION

I. Factual Background

We glean the following facts from the record before us: On May 5, 2007, between

7:00 a.m. and 1:00 p.m., the Hickman County Rescue Squad conducted a fundraising

roadblock at the intersection of Highway 46 and Church Road. Deputy Johnny Davis of the

Hickman County Sheriff’s Department was working at the roadblock. According to Deputy

Davis’ incident report, about 8:19 a.m., the Petitioner drove up to the roadblock; complained
about the fundraiser; and drove away, “squealing tires.” Deputy Davis recorded the

Petitioner’s license tag number, obtained the Petitioner’s personal information, and cited the

Petitioner for reckless driving. When Deputy Davis returned to duty that night at 10:00 p.m.,

he went to the Petitioner’s home to deliver the citation. The Petitioner became irate and told

Deputy Davis, “I’ll whip your ass you S.O.B.” The Petitioner pulled off his watch, threw it

onto a table, and advanced toward the deputy. The Petitioner’s mother grabbed the

Petitioner, but the Petitioner kept advancing toward Deputy Davis and called him a “Son of

a Bitch.” Deputy Davis arrested the Petitioner for simple assault.

On May 15, 2008, a Hickman County Circuit Court jury convicted the Petitioner of

simple assault, a Class A misdemeanor, and reckless driving, a Class B misdemeanor. The

trial court sentenced him to an effective sentence of eleven months, twenty-nine days to be

served as twenty-four hours in jail and the remainder on supervised probation. The Petitioner

did not appeal his convictions or sentences. On August 25, 2008, the petitioner filed a onepage petition for post-conviction relief, alleging that he received the ineffective assistance

of trial counsel because counsel (1) filed a motion regarding the amount of time that elapsed

between his committing the reckless driving offense and Deputy Davis’ delivering the traffic

citation to his home but cited no law in the motion; (2) did not subpoena two witnesses to

question them at trial about Deputy Davis’ work history and the validity of the rescue squad’s

fundraising permit; (3) did not use the permit in his defense; (4) allowed Deputy Davis to be

in the courtroom during the trial; and (5) rambled during his closing argument. On a

separately filed page, the Petitioner also alleged that he was entitled to post-conviction relief

because the assistant district attorney general tried to extort money from him before trial by

telling him the charges would be dropped if he would donate five hundred dollars to the

rescue squad. On October 8, 2008, the post-conviction court dismissed the portion of the

petition that alleged extortion but determined that the Petitioner’s ineffective assistance of

counsel claim stated a colorable claim for relief. The court appointed counsel and ordered

the State to file an answer to the petition.

At the post-conviction evidentiary hearing, the Petitioner’s trial attorney testified that

he had been practicing law since 1985 and that at least sixty percent of his practice involved

criminal law. In 2008, the Petitioner hired counsel to represent him in the simple assault and

reckless driving case. They met at least twice before the preliminary hearing: once in

counsel’s office to discuss the facts of the case and one additional time. Counsel said he and

the Petitioner also discussed the case “at length” on the day of the preliminary hearing.

Counsel stated that the Petitioner did a lot of the “footwork” for the reckless driving charge

but that there “wasn’t a large scope of material available” for the assault charge.

Counsel testified that he talked with Deputy Davis at least one time before the

preliminary hearing. Counsel did not normally allow his defendants to testify at preliminary

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hearings, and Deputy Davis may have been the only witness who testified. However, counsel

said his memory was “a little fuzzy on that.” Deputy Davis’ testimony about the events on

the morning of May 5, 2007, was similar to what the Petitioner had told counsel. Deputy

Davis’ account of the events that resulted in the assault charge differed from the Petitioner’s

account.

Counsel testified that to prepare for trial, he looked at police reports, talked with the

Petitioner, looked at materials such as sketches and photographs the Petitioner had provided

to him, and visited the intersection where the fundraising roadblock was located. Counsel

also had the information he had learned from the preliminary hearing. Counsel and the

Petitioner did not discuss how much money the Petitioner could spend on his defense, but

they discussed counsel’s fee. When asked whether counsel talked with the Petitioner about

hiring a court reporter for trial, counsel said, “Yes, I think I did, in fact.” Counsel said his

“recollection” wasthat hiring a court reporter was “financially prohibitive” for the Petitioner.

Counsel testified that Deputy Davis and the Petitioner testified at trial. An emergency

medical technician (EMT), who had been present at the fundraising roadblock and was the

first person to see the Petitioner there, also testified. Counsel stated that he was not surprised

the State called the EMT to testify because the State needed witnesses to bolster Deputy

Davis’ version of events. Counsel acknowledged that on the morning of trial, he received

the permit the rescue squad had allegedly obtained to conduct the event. Counsel explained

that the Petitioner “felt . . . that this issue about the permit and the legality of that stop up

there . . . would somehow undermine the credibility of the witnesses.” However, counsel

said he did not believe the permit was relevant and believed that challenging the permit

would show “a certain amount of resentment and anger on his part that would have triggered

the way he acted.” Counsel stated that, in effect, the Petitioner wanted him to attack the

rescue squad. However, counsel felt strongly that the strategy would backfire and refused

to use it, which resulted in tensions between him and the Petitioner. Counsel explained that

the Petitioner “saw this trial as some kind of bully pit for . . . the legality of the rescue unit’s

actions, and . . . that was the last place we wanted to go.” He acknowledged that he did not

cross-examine any witnesses about the permit.

Counsel testified that he talked with the Petitioner about subpoenaing the Hickman

County Sheriff in order to question him at trial about Deputy Davis’ work history. However,

given that Deputy Davis was legitimately deputized and did not have any disciplinary actions

pending against him, counsel did not think such testimony would be admissible. Regarding

Deputy Davis’ work history, counsel said he “couldn’t a hundred percent say that there’s not

something in there that would reflect negatively on him.” However, counsel said he was in

court almost daily and had “a pretty good ear to the ground about what may be pending”

against deputies. Counsel stated that although he did not address the deputy’s work history

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at trial, “there was a delay of a number of hours between the actual incident and when the

warrant issued that indicated to me that perhaps [Deputy Davis] acted maybe out of anger.”

Counsel said that although he did not think Deputy Davis did anything legally improper,

counsel thought “the way he did it” reflected animosity toward the Petitioner. Counsel said

that he “explored that at length at trial” and that he believed the jury was sympathetic.

Counsel acknowledged that he filed a pretrial motion regarding the timing of the traffic

citation but said the motion was not well-founded. The State did not cross-examine counsel.

The Petitioner testified that after he was arrested and released from jail, he met with

counsel. Counsel and the Petitioner discussed counsel’s fee, and the Petitioner hired him.

The Petitioner saw counsel on the morning of his scheduled preliminary hearing, which was

postponed to a later date. Counsel told the Petitioner not to worry because the State did not

have a case and the trial court would throw out the case after the preliminary hearing. The

Petitioner testified at the hearing, but the case was not dismissed. The Petitioner met with

counsel one time in counsel’s office after the preliminary hearing and one additional time

before trial. Counsel and the Petitioner never discussed how much the Petitioner could

afford to spend on his defense or what it would cost. The Petitioner told counsel he would

not accept a plea bargain.

The Petitioner testified that on the day of trial, he asked counsel if a court reporter

would be present, and counsel said no because “we hadn’t paid for it.” The Petitioner had

thought a court reporter would be present at all criminal trials. The Petitioner testified at

trial. However, counsel never talked with the Petitioner about what questions he would ask

or what line of questioning he would pursue. Counsel also never explained his trial strategy

to the Petitioner. The Petitioner said that the rescue squad was not required to obtain a

permit for the fundraiser and that he did not know before trial that a permit existed. He said

that although the permit looked official, no permit number was written on it, and it was “a

complete fabrication.” Therefore, the Petitioner thought that the permit was strong

impeachment evidence and that counsel should question the rescue squad’s captain about it.

The Petitioner did not believe counsel was prepared for trial because counsel had a notepad

but did not have anything written on it and did not take notes during the witnesses’ testimony.

The Petitioner said he “did cuss [Deputy Davis] out for showing up at my house at eleven

o’clock at night.” However, he did not threaten to whip him and signed the traffic citation

Deputy Davis delivered. The Petitioner said counsel should have impeached Deputy Davis’

testimony with the fact that the Petitioner signed the citation because “[a]t what time did I

stop and sign the citation and then go back to threatening to take him on?” The Petitioner

said counsel based his entire closing argument on Patrick Henry and “rambled on for at least

ten minutes.” The Petitioner said that by the time counsel finished his closing argument, the

Petitioner “wanted him to shut up.”

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On cross-examination, the Petitioner testified that he had conversations with counsel

but that they did not discuss what was going to happen at trial. On redirect examination, the

Petitioner testified that the “substance” of his conversations with counsel was that his case

would not go to trial and that counsel told him, “You have nothing to worry about.”

The post-conviction court denied the petition for post-conviction relief. According

to the court’s order, the court found counsel’s testimony “credible on all issues in this case.”

Regarding the Petitioner’s claim that counsel filed a motion but cited no law in the motion,

the court noted that counsel explained why he filed the motion and that failing to cite to case

law did not mean counsel’s performance was deficient. The court concluded that the

Petitioner failed to show he was prejudiced by counsel’s motion. Next, the court addressed

the Petitioner’s claim that counsel rendered deficient performance because he failed to

subpoena two witnesses, the Hickman County Sheriff in order to question him about Deputy

Davis’ work history and the Captain of the Hickman County Emergency Management

Agency to question him about the fundraising permit. The court noted that the Petitioner

failed to present any evidence at the hearing about the deputy’s work history or show the

history was relevant and that he failed to show how the captain’s testimony would be

relevant. Thus, the court concluded that the Petitioner had failed to demonstrate he was

prejudiced by counsel’s failure to subpoena the witnesses. Regarding the Petitioner’s claim

that counsel also could have cross-examined the captain about the permit, the court

concluded that while it appeared the rescue squad did not have to obtain the permit to

conduct the fundraiser, the Petitioner presented no proof that the permit was fake or issued

fraudulently.

As to the Petitioner’s claim that he received the ineffective assistance of counsel

because counsel allowed Deputy Davis to remain in the courtroom during the trial, the postconviction court held that the deputy’s presence was permissible because he was the State’s

designated representative for trial. Finally, as to counsel’s “rambling” closing argument, the

court stated that “[t]his Court heard trial counsel’s closing argument . . . and in no way found

it to be deficient.” Moreover, the court noted that the Petitioner had failed to identify any

incorrect statements of law or fact made by counsel. Thus, the court concluded that the

Petitioner was not entitled to relief.

II. Analysis

The Petitioner contends that he received the ineffective assistance of counsel because

counsel failed to keep him informed about developments in his case, including that the case

was not going to be dismissed and that the Petitioner would have to go to trial, and failed to

discuss trial strategy with him, preventing him from assisting with his defense. The

Petitioner also argues that he received the ineffective assistance of counsel because counsel

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came to trial unprepared and failed to inform him about the law regarding the presence of

court reporters for misdemeanor cases. He contends that because a court reporter was not

present, he was unable to preserve any potential errors for direct appeal. The State contends

that the Petitioner has failed to show that he received the ineffective assistance of trial

counsel. We agree with the State.

To be successful in a claim for post-conviction relief, the petitioner must prove all

factual allegations contained in the post-conviction petition by clear and convincing

evidence. See Tenn. Code Ann. § 40-30-110(f). “‘Clear and convincing evidence means

evidence in which there is no serious or substantial doubt about the correctness of the

conclusions drawn from the evidence.’” State v. Holder, 15 S.W.3d 905, 911 (Tenn. Crim.

App. 1999) (quoting Hodges v. S. C. Toof & Co., 833 S.W.2d 896, 901 n.3 (Tenn. 1992)).

Issues regarding the credibility of witnesses, the weight and value to be accorded their

testimony, and the factual questions raised by the evidence adduced at trial are to be resolved

by the post-conviction court as the trier of fact. See Henley v. State, 960 S.W.2d 572, 579

(Tenn. 1997). Therefore, the post-conviction court’s findings of fact are entitled to

substantial deference on appeal unless the evidence preponderates against those findings.

See Fields v. State, 40 S.W.3d 450, 458 (Tenn. 2001).

When a petitioner seeks post-conviction relief on the basis of ineffective assistance

of counsel, “the petitioner bears the burden of proving both that counsel’s performance was

deficient and that the deficiency prejudiced the defense.” Goad v. State, 938 S.W.2d 363,

369 (Tenn. 1996) (citing Strickland v. Washington, 466 U.S. 668, 687 (1984)). To establish

deficient performance, the petitioner must show that counsel’s performance was below “the

range of competence demanded of attorneys in criminal cases.” Baxter v. Rose, 523 S.W.2d

930, 936 (Tenn. 1975). To establish prejudice, the petitioner must show that “there is a

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

proceeding would have been different. A reasonable probability is a probability sufficient

to undermine confidence in the outcome.” Strickland, 466 U.S. at 694. Further,

[b]ecause a petitioner must establish both prongs of the test, a

failure to prove either deficiency or prejudice provides a

sufficient basis to deny relief on the ineffective assistance claim.

Indeed, a court need not address the components in any

particular order or even address both if the [petitioner] makes an

insufficient showing of one component.

Goad, 938 S.W.2d at 370 (citing Strickland, 466 U.S. at 697).

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Initially, we note that none of the issues raised in the Petitioner’s appellate brief were

raised by the Petitioner in his petition for post-conviction relief. Therefore, the post1

conviction court did not address whether the Petitioner received the ineffective assistance of

counsel because counsel failed to inform him about developments in his case, failed to

discuss trial strategy with him, came to trial unprepared, or failed to discuss having a court

reporter at trial. Typically, issues raised for the first time on appeal are waived. State v.

Adkisson, 899 S.W.2d 626, 635 (Tenn. Crim. App. 1994). Nevertheless, we can conclude

that none of those arguments warrants granting post-conviction relief.

Regarding the Petitioner’s claim that counsel failed to inform him about developments

in his case, namely that the case was not going to be dismissed, the Petitioner never

questioned counsel at the post-conviction hearing about whether counsel told him the case

would not go to trial. In any event, even if counsel told the Petitioner the case would be

dismissed, the Petitioner has failed to explain how that amounted to deficient performance

or resulted in prejudice. The Petitioner testified that he told counsel he would not accept a

plea bargain, demonstrating that the Petitioner at least anticipated going to trial. The

Petitioner is not entitled to relief on this issue.

Regarding counsel’s failure to discuss trial strategy with the Petitioner, counsel

testified that the Petitioner wanted him to subpoena the Hickman County Sheriff to question

him about Deputy Davis’ work history and subpoena the Captain of the Hickman County

Emergency Management Agency to question him about the rescue squad’s fundraising

permit. The Petitioner also testified at the hearing about his wanting counsel to subpoena and

question those witnesses. Therefore, counsel and the Petitioner obviously discussed possible

trial strategies in this case. Counsel explained why he did not pursue those strategies, and

this court will not second-guess counsel’s reasoning unless it was based upon inadequate

preparation. See State v. Hellard, 629 S.W.2d 4, 9 (Tenn. 1982). As to the Petitioner’s claim

that counsel was unprepared for trial, counsel testified that he spoke with the Petitioner about

the facts of the case, reviewed reports, looked at photographs, and went to the scene of the

roadblock. Counsel also had talked with Deputy Davis and had gained information from the

preliminary hearing. The fact that counsel did not have anything written on his notepad or

failed to take notes during the witnesses’ testimony does notshow counsel rendered deficient

We also note that the Petitioner’s brief does not comply with Tennessee Rule of Appellate 1

Procedure 27(a)(6). Pursuant to the rule, it is the Petitioner’s duty to include in his brief a statement of the

facts relevant to the issues on appeal with appropriate record to references. The statement of facts in the

Petitioner’s brief is composed of five sentences and contains almost no evidence presented at the postconviction evidentiary hearing.

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performance, and the Petitioner has failed to explain what more counsel should have done

to prepare for trial or how he was prejudiced by counsel’s being unprepared.

As to the Petitioner’s claim that counsel should have talked with him about having a

court reporter at trial, we note that “a court reporter [is] not provided at state expense for a

misdemeanor unless a defendant [is] unable to afford one based upon indigency.” State v.

Nail, 963 S.W.2d 761, 764 (Tenn. Crim. App. 1997). The Petitioner was not declared

indigent at the trial phase. Counsel testified that he talked with the Petitioner about hiring

a court reporter and that the Petitioner could not afford one. The post-conviction court

accredited counsel’s testimony over that of the Petitioner. In any event, although the

Petitioner now claims that not having a court reporter prevented him from a direct appeal of

his case, he has failed to describe any errors at trial that would have resulted in a different

outcome.

III. Conclusion

Based upon the record and the parties’ briefs, we conclude that the Petitioner is not

entitled to post-conviction relief and affirm the judgment of the post-conviction court.

___________________________________

NORMA McGEE OGLE, JUDGE

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