CourtListener 10298230•Thomas Robert Lane v. State of Alabama (Appeal from Mobile Circuit Court: CC-05-1499.60)
Thomas Robert Lane v. State of Alabama (Appeal from Mobile Circuit Court: CC-05-1499.60)
CourtListener 10298230AlacrimappDec 20, 2024
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Rel: December 20, 2024
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Alabama Court of Criminal Appeals
OCTOBER TERM, 2024-2025
_________________________
CR-2022-0720
_________________________
Thomas Robert Lane
v.
State of Alabama
Appeal from Mobile Circuit Court
(CC-05-1499.60)
MINOR, Judge.
This appeal asks whether the Mobile Circuit Court erred in
summarily dismissing Thomas Robert Lane's petition for relief under
Rule 32, Ala. R. Crim. P., in which he challenged his 2016 convictions for
two counts of capital murder and his resulting death sentence. We affirm.
CR-2022-0720
On appeal, Lane argues (1) that the circuit court should have
appointed him counsel for his postconviction proceeding; (2) that the
circuit court erred in adopting the State's proposed order summarily
dismissing his petition; (3) that the circuit court erred in summarily
dismissing his claims that, for many reasons, his trial counsel were
constitutionally ineffective during the guilt and penalty phases; and (4)
that the circuit court erred in summarily dismissing his claim that the
State withheld exculpatory evidence.
FACTS AND PROCEDURAL HISTORY
On direct appeal in 2020, this Court summarized the relevant facts
and procedural history of the proceedings leading to Lane's convictions
and death sentence for the 2003 murder of his estranged wife Theresa
Lane:
"Lane was first brought to trial in 2006 for the murder
of Theresa. See Lane v. State, 80 So. 3d 280 (Ala. Crim. App.
2010). Before that trial, the State filed a motion seeking to
disqualify Lane's appointed counsel under Rule 3.7, Ala. R.
Prof. Cond., which provides that, subject to limited
exceptions, '[a] lawyer shall not act as advocate at a trial in
which the lawyer is likely to be a necessary witness.'
Following a hearing on the State's motion, the trial court
concluded that Lane's appointed counsel would be a necessary
witness for the State and thus disqualified Lane's counsel and
appointed new counsel to represent Lane. Lane, 80 So. 3d at
293. Thereafter, Lane was convicted of two counts of capital
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murder—murder made capital because it was committed
during a burglary, § 13A-5-40(a)(4), [Ala. Code 1975,] and
murder made capital because it was committed for pecuniary
gain, § 13A-5-40(a)(7). Lane, 80 So. 3d at 283. The jury
recommended by a vote of 8-4 that Lane be sentenced to life
imprisonment without the possibility of parole, but the trial
court overrode the jury's recommendation and sentenced
Lane to death. Id. at 283-84.
"On appeal, this Court held that the trial court erred by
disqualifying Lane's first appointed counsel and that 'the trial
court's unjustified removal of ... Lane's counsel violated Lane's
Sixth Amendment right to continued representation by his
counsel of choice.' Lane, 80 So. 3d at 302. In addition, the
Court held that 'a violation of a criminal defendant's Sixth
Amendment right to counsel of choice constitutes "structural
error" that cannot be harmless and that automatically
requires reversal.' Id. Thus, the Court reversed Lane's
convictions and death sentence and remanded the case for a
new trial. Id. at 302.
"On February 29, 2016, Lane was again brought to trial
on the same two charges of capital murder, i.e., capital-
murder burglary, § 13A-5-40(a)(4), and capital murder for
pecuniary gain, § 13A-5-40(a)(7). The evidence presented at
Lane's second trial tended to establish the following facts.
"At the time of Theresa's death, Lane and Theresa had
separated and were in the process of divorcing, and Theresa
was living with her friend, Pelagia Wilson, in Wilson's house.
At approximately 7:00 a.m. on October 12, 2003, Theresa
finished her shift at the Wal-Mart discount store where she
worked, and a coworker who gave Theresa a ride home
testified that Theresa arrived at Wilson's house at
approximately 7:30 a.m. At approximately 10:00 a.m., Wilson
arrived home from work and found Theresa dead in a bathtub.
Wilson testified that water was still running from the bathtub
faucet when she discovered Theresa's body, that one of the
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CR-2022-0720
knobs controlling the volume of water was on '[a]ll the way'
(R. 1414) and the other was on '[j]ust [a] little bit' (R. 1415),
that Theresa's unclothed body was almost completely
submerged in water, but that the water was 'going down.' (R.
1415.) Wilson turned off the water and telephoned emergency
911.
"Dr. Leszek Chrostowski, a forensic pathologist,
performed an autopsy and concluded that Theresa's body
reflected 'hallmark[s] of drowning.' (R. 2059.) Specifically, Dr.
Chrostowski testified that he observed foam in Theresa's
mouth and nose, water in Theresa's sphenoid sinuses, and
petechial hemorrhaging in Theresa's eyes, which indicated
that Theresa had been asphyxiated. Dr. Chrostowski also
testified that he observed 'multiple bruises and contusions' on
Theresa's head, shoulders, chest, arms, and legs (R. 2058),
which, according to Dr. Chrostowski, 'indicate struggle.' (R.
2062.) In fact, Dr. Chrostowski testified, the injuries on
Theresa's arms constituted 'blunt impact injuries which can
be interpreted as defense wounds.' (R. 2069.) Dr. Chrostowski
also testified that he observed subdural hemorrhaging in the
'occipital region' of Theresa's head, which, according to Dr.
Chrostowski, 'indicate[d] [the] application of blunt force.' (R.
2064.) Thus, given the injuries to Theresa's head and 'the
contusions by the clavicle ... at the base of the neck' (R. 2065),
Dr. Chrostowski testified that it appeared Theresa 'hit the
bathtub ... with the back of her head. And then she was
pushed underneath.' (R. 2064.) Based on his observations, Dr.
Chrostowski concluded that the cause of Theresa's death was
drowning and concluded, 'without slightest doubt' (R. 2063),
that the drowning was a homicide.
"Regarding the events preceding Theresa's death, the
evidence tended to establish the following facts. Lane and
Theresa, who was a native of the Philippines, married in 1995
after Lane 'met [Theresa] on the Internet through a mail-
order bride service.' (R. 1848.) In June 2003, however, Lane
and Theresa separated, and Theresa moved out of the couple's
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CR-2022-0720
mobile home and moved into Wilson's house; Lane remained
in the mobile home. Shortly thereafter, Theresa contacted
Ronnie Williams, an attorney, to assist Lane and Theresa in
obtaining what was initially an uncontested divorce.
However, disagreements subsequently arose between Lane
and Theresa regarding the division of marital property, which
delayed the divorce, and there was evidence indicating that
Lane attempted to coerce Theresa into agreeing to divorce
terms that Lane found satisfactory. Specifically, Williams
testified that Theresa owned a Nissan truck at that time and
that
" 'the truck was being used by Lane as a wedge or
carrot, so to speak, in front of [Theresa]. If she
wanted her vehicle, she signed the paperwork.
That sort of thing.
" 'In fact, it got so bad where she would go to
work, he would follow her, take the truck, leave
her stranded there. Call my office, if your client
wants the truck, tell her to sign the papers.'
"(R. 2011.) There was also evidence indicating that, while the
divorce was pending, Lane harassed Theresa by showing up
at the Wal-Mart store where she worked; that Theresa would
take different routes to work 'because [she] didn't know when
[Lane] might would try to follow [her]' (R. 1632); that Lane
left a threatening voicemail on Theresa's cellular telephone;
and that, approximately one week before Theresa was
murdered, Lane went to Wilson's house and knocked on the
door but that Wilson and Theresa would not open the door
because they were 'scared.' (R. 1411.)
"Evidence also indicated that Lane was desperate to
have the divorce finalized quickly and that, in an effort to
expedite the divorce, he repeatedly contacted Williams to
express frustration with the fact that the divorce was being
delayed and to urge Williams to prioritize the finalization of
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CR-2022-0720
the divorce. As to the reason Lane wanted the divorce
finalized quickly, Williams testified:
" 'Well, a couple of times I had conversations
with [Lane]. But on one particular occasion he had
a photo. He was trying to explain to me why he was
in such a great rush to get this matter over with.
And he had a photo of a relatively young lady. I
thought extremely young. But, at any rate, a
young lady that was also from the Philippines. And
he was trying to get her to travel here to the
United States. And there was some—some issue
he had on timing. That if he didn't do something
by a certain period of time it would cost him much
more money or something adverse was going to
occur. So he was trying to explain to me that he
was trying to rush this matter through in order to
get this individual here. This was supposedly his
new bride.'
"(R. 2022-23.) Despite Lane's efforts to have the divorce
finalized quickly, Theresa refused to agree to the terms Lane
proposed, so in September 2003, Williams filed on Theresa's
behalf a complaint for divorce, a motion for a temporary
restraining order, and an instanter motion for the return of
Theresa's truck. A hearing on Theresa's instanter motion was
scheduled for October 15, 2003, but the trial of Lane and
Theresa's divorce action was not scheduled to occur until
January 7, 2004.
"On October 3, 2003, despite the fact that Lane and
Theresa's divorce was not yet finalized, Lane filed with the
United States Immigration Services a petition for alien
fiancée in which he identified Lorna Abe, a native of the
Philippines, as his fiancée. Evidence at trial established that
a person petitioning for an alien fiancée must disclose the
petitioner's and fiancée's prior marriages and must provide
certified proof of the legal dissolution of those marriages.
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CR-2022-0720
Although Lane's petition disclosed Lane and Theresa's
marriage, Lane could not provide a judgment of divorce
because no such judgment existed. Nevertheless, Lane
included with his petition a 'certificate of divorce' (C. 880) that
purportedly acknowledged Lane and Theresa's divorce, but
that certificate was neither dated nor signed by the Mobile
County circuit clerk. Thus, the United States Immigration
Services sent Lane a request seeking proof of the divorce.
"There was testimony indicating that, while Lane and
Theresa were separated, Lane informed his friends and
neighbors that he was making arrangements to marry Abe
and that he was frustrated with the delay in finalizing his and
Theresa's divorce. Tony Bazzel, who was a friend of Lane's in
2003, testified that Lane visited him approximately one week
before Theresa was murdered and that Lane was 'unusually
upset about ... the divorce' that day because Theresa 'was
trying to slow [the divorce] down' and because Lane 'had
another girl in the Philippines he wanted to bring over here
and he wanted to process the papers.' (R. 1693.) Bazzel further
testified:
" 'Q. Did he say anything else to you that you
felt was unusual?
" 'A. Yeah. He said he would kill [Theresa] if
he thought he could get away with it.
" '....
" 'Q. Did he say anything else about that?
" 'A. Well, he said he'd put three bullets in her
head ... if he thought he could get away with it.
" '....
" 'Q. Did he say anything else to you at any
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CR-2022-0720
other time about killing [Theresa]?
" '....
" 'A. Well, one day we were sitting at the
house. [Lane] used to come over often. Often. And
we were watching a true detective story about a
man who had three Filipino brides and he
murdered every one of them. The last one, he
drown[ed].
" 'So [Lane] looks at me. When they start
talking about the insurance money, he looks at me
and mentions that Theresa had insurance money.
And I said something to the effect what are you
planning on doing, ... put a bomb in her car. He
goes, no, I thought I'd just run her off the road or
something like that.'
"(R. 1694-95.)
"John Marshall Bowers and his wife, who were Lane's
neighbors in 2003, both testified that, in the week preceding
Theresa's death, Lane showed them a photograph of a 'young
girl that he'd done bought and paid for from the Philippines'
(R. 1328) who 'was going to be his new wife.' (R. 1685.) Bowers
testified that he asked Lane if Lane did not 'think [he]
need[ed] to get divorced first,' but, according to Bowers, Lane
replied: 'I'm not going to have to worry about that for long.' (R.
1685.) Scott Bruno and Melissa Guthrie, who were also Lane's
neighbors in 2003, testified that, the day before Theresa was
murdered, Lane came to their home and asked them if they
'would be able to watch ... his dog while he went ... to pick up
his new bride from the Philippines.' (R. 1340.) Bruno and
Guthrie also testified that Lane showed them a picture of his
'new bride' and that he told them 'he had already made plans
and had his passport and tickets and everything for her.' (R.
1341.) However, according to Bruno, Lane stated that he
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CR-2022-0720
would not be able to travel to the Philippines immediately
because his 'new bride' 'was not of age,' and 'there was some
kind of financial thing. He had to pay the father of the new ...
bride.' (R. 2001.) Rather, Bruno testified, Lane stated that 'he
had to be [in the Philippines] in December' (R. 2000), despite
the fact that the trial of Lane and Theresa's divorce action was
not scheduled until January.
"Bruno and Guthrie both testified that, as they were
leaving for church at approximately 8:15 a.m. the following
day—the day Theresa was murdered—Lane emerged from his
mobile home and told them that he was going to buy coffee
and doughnuts. According to both Bruno and Guthrie, Lane
left in his green truck, which Guthrie identified in a
photograph admitted into evidence at trial. Bruno and
Guthrie also both testified that they returned home from
church at approximately 9:30 a.m. and that Lane's truck was
parked in front of his mobile home at that time. Evidence
indicated that a round-trip drive from Lane's mobile home to
Wilson's house took approximately 30 minutes. (R. 1962.)
"The trial court allowed the State to read into evidence
James Jay's testimony from Lane's first trial because Jay had
died before Lane's second trial. In 2003, Jay and Wilson lived
on the same street, and Jay testified that, at approximately
8:30 a.m. on the day Theresa was murdered—15 minutes
after Bruno and Guthrie saw Lane leave his mobile home—
Jay was '[s]tanding at [his] kitchen window looking out' when
he saw a green truck 'pull[] over [onto Jay's] side of the
property and park[].' (R. 1353.) When shown the photograph
of Lane's truck that Guthrie had identified, Jay testified that
the truck he saw on his property that morning 'looked just like
that.' (R. 1354.) According to Jay, the driver of the truck exited
the truck, crossed the street, and walked onto Wilson's front
porch. However, Jay testified that he could not see whether
the driver entered Wilson's house because, once the driver
reached the front porch, Jay's view was obscured by
shrubbery. According to Jay, the driver '[d]idn't look like no
9
CR-2022-0720
big man' (R. 1362) and was '[a]bout [Jay's] size' (R. 1355) (Jay
was 5'5" and weighed 120 pounds), but evidence indicated
that, at the time of Theresa's death, Lane was 5'10" and
weighed 275 pounds. However, Jay also testified that there
was a distance of approximately 115 feet between where he
was standing at his kitchen window and where Lane's truck
was parked.
"As noted, Wilson discovered Theresa's body at
approximately 10:00 a.m.—90 minutes after Jay saw near
Wilson's house the truck identified as Lane's. Law
enforcement officers with the Mobile County Sheriff's
Department responded to Wilson's 911 call and testified
regarding their observations at the scene of the murder.
Deputy Eric Leddick testified that Theresa was in the bathtub
with 'the shower curtain ... pulled down on top of [her]' (R.
1452), that Theresa was 'completely submerged underwater'
(R. 1451), that the water level in the bathtub was 'about three-
quarters of the way up the [overflow drain]' (R. 1451), that he
'could hear the water leaving the tub' (R. 1450), and that he
assumed the water was draining through the overflow drain.
(R. 1460.) Detective Shane Stringer also testified that '[t]he
water level was above [Theresa's] face and ... was over the
little [overflow] drain piece on the tub' (R. 1477) and that he
'could hear water draining, which [he] believed to be [draining
through] the little [overflow] drain.' (R. 1478.) Detective Lark
Collins, however, testified that water was also draining
through the primary drain in the bottom of the bathtub but
that Theresa's 'hair was shutting it off some, her hair being
caught in it.' (R. 1571.) In addition, Det. Stringer testified that
'there had been ... a bowl with assorted stuff on top of the
commode that was laying [sic] in the floor kind of scattered
about between the commode and the bathroom.' (R. 1476.)
According to Det. Stringer, '[w]ith the bent shower curtain
and the stuff on the floor, it appeared that there had been a
struggle.' (R. 1477.)
"Mitch McRae, a detective with the Mobile County
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CR-2022-0720
Sheriff's Department, responded to the scene at
approximately 1:00 p.m., by which time Theresa's body had
been removed from the bathtub. According to Det. McRae,
Det. Collins 'labeled [Theresa's death] suspicious,' but Dr.
Chrostowski 'had just mentioned on his way out ... that
[Theresa's death] was probably medical, either a seizure or an
aneurysm of some type.'3 (R. 1842.) Thus, Det. McRae
testified, he left the scene and 'was going to try to find [Lane]
and do a death notification' and 'get a medical history on
Theresa.' (R. 1843.) According to Det. McRae, he was 'talking
about [the need to locate Lane] over dispatch, so every deputy
in Mobile County heard it' (R. 1843) and 'understood that we
were looking for [Lane's truck].' (R. 1843-44.) However, Det.
McRae testified that, before anyone located Lane, Lane
telephoned him and 'said that he had heard his wife had
passed away' and 'asked a few questions' (R. 1844), so Det.
McRae arranged to meet Lane at Det. McRae's office.
According to Det. McRae, he was waiting on Lane to arrive
when Deputy Leddick, who by that time had left Wilson's
house and was on patrol, notified him that he was following
Lane's truck and asked if the truck 'need[ed] to be stopped.'
(R. 1844.) Det. McRae testified that he instructed Deputy
Leddick to 'pull [Lane] over' and that he told Deputy Leddick
he would 'meet [him] there.' (R. 1844.)
"Regarding what occurred after he initiated the traffic
stop, Deputy Leddick testified:
" 'Before I could even finish getting out of my
patrol car, [Lane] got out of [his] truck and began
coming back to mine. I ordered him several times
to stop. And he asked several times what's wrong
with my wife, what happened to my wife.
" 'I never mentioned anything about his wife
or why I was pulling him over.
" '....
11
CR-2022-0720
" 'I asked him several times to place his
hands on the truck because, at that time, he
started making me nervous. He kept fidgeting
around, kept fidgeting around. And he asked me—
he said I don't even know where my wife lived.
Where did she live?
" 'Still, I never said anything about his wife.
" 'At that time, I placed him in handcuffs and
detained him by the back of the truck until Det.
McRae arrived.'
"(R. 1457-58.) There is no indication or allegation that Deputy
Leddick searched Lane's person or Lane's truck while waiting
on Det. McRae to arrive, but Deputy Leddick did testify that
he observed 'a wet ... bath towel' in the passenger's cab of
Lane's truck. (R. 1458.) David Phillips, an investigator with
the Mobile County Sheriff's Department, also responded to
the scene of the traffic stop and observed that Lane, who was
wearing shorts, 'had some scratch marks on the bottom of his
right leg.' (R. 1500.)
"Approximately 15 to 20 minutes after Deputy Leddick
initiated the traffic stop, Det. McRae arrived at the scene. At
that time, Lane was standing near the rear of his truck and
was still handcuffed. Det. McRae testified that he
'immediately took the handcuffs off' Lane and that he asked
Deputy Leddick 'if everything was okay,' and, according to
Det. McRae, Deputy Leddick stated that Lane 'was just acting
a little weird so [he] went ahead and cuffed [Lane].' (R. 1845.)
Det. McRae testified that, after he uncuffed Lane, he 'invited
[Lane] to the front seat of [Det. McRae's] car, and [they] sat
down in the car.' (R. 1845.) According to Det. McRae, Lane
was not under arrest at that time, but Det. McRae 'went
ahead and read [Lane] his Miranda[4] rights just out of
caution' (R. 1846), and Lane signed a form waiving those
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rights and agreed to speak with Det. McRae.
"Det. McRae testified that Lane provided him with
general background information regarding Lane and
Theresa's marriage, their pending divorce, and Theresa's
medical history, and Det. McRae also testified that Lane
'admitted ... that he had met another woman from the
Philippines ... and [was] interested in her and ha[d] been
corresponding with her through the Internet.' (R. 1850.)
Regarding Lane's recent contact with Theresa, Det. McRae
testified that Lane stated he 'hadn't seen or heard from
[Theresa] in over three weeks' (R. 1850) and that he '[s]everal
times ... repeated that he [did not] know where [Theresa] was
living.' (R. 1851.) However, as noted, Wilson testified that
Lane had been to her house approximately one week before
Theresa was murdered. Lane's statement was also
inconsistent with other evidence presented at trial in that,
although Lane's neighbors testified that Lane had left his
mobile home at approximately 8:15 a.m. that day, Det. McRae
testified that Lane claimed he had not awakened until 9:00
a.m. and that he had not left his mobile home until sometime
between 11:00 and 11:30 a.m. Specifically, Det. McRae
testified:
" 'Q. Okay. Did [Lane] say what he had done
that morning?
" 'A. Yeah. I asked him about how his day
started. He said he woke up at about 9 o'clock. He
stayed in his residence until 11 o'clock where he
emailed his friend in the Philippines until
approximately 11:30, at which time he left to go
visit friends at Green Park trailer park off of
Airport Boulevard.
" 'Q. And who did you later determine lived
there?
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" 'A. That would be Bing and Tony Bazzel.
" 'Q. Okay. And what did he say he did at the
Bazzels'?
" 'A. He said once he arrived at his friends'
house, he went for a walk alone for approximately
one hour where he stopped and purchased some
items at a garage sale.
" 'When he returned to his friends' house,
Lane overheard—he overheard a conversation on
the phone with Bing. He saw that Bing became
upset and he questioned her what was wrong. Bing
refused to tell him, so he left in his vehicle and
called a friend.
" 'Q. Okay. Who did he call?
" 'A. Willie Silver.
" 'Q. And what did Willie—what did he say
Willie told him?
" 'A. Willie told him that Theresa had been
found in a bathtub dead, at which time Lane
returned back to Bing's house to question her.
" 'Q. Okay. And so did Bing tell him
anything?
" 'A. Bing confirmed that Theresa was dead
but would not tell him any further information.
That was it.
" 'Q. All right. And after you took this
statement, did you let Tom Lane go?
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" 'A. Yes.'
"(R. 1852-53.) Bazzel corroborated Lane's statement that
Lane had visited the Bazzels on the morning Theresa was
murdered. According to Bazzel, Lane came to the Bazzels'
home at approximately 10:00 a.m. and appeared 'a little
nervous' and 'just want[ed] to walk around,' so Lane 'went for
a walk in the parking lot.' (R. 1696.) Bazzel also corroborated
Lane's statement that, after Lane returned from the walk,
Bazzel's wife received a telephone call that upset her and that
Lane 'got fidgety' (R. 1697) when he realized that Theresa was
the subject of the call.
"Evidence indicated that Theresa had a $150,000 life-
insurance policy through her employer, Wal-Mart. Ronald
Pierce, a chaplain with the Mobile County Sheriff's
Department, testified that he received a telephone call from
Lane on the afternoon Theresa was murdered and that Lane
asked if Pierce knew Theresa was dead, if Pierce had been to
Wilson's house, if Pierce had observed 'anything out of place'
in the house, and if Pierce 'kn[e]w what was the cause of
[Theresa's] death.' (R. 1802.) Pierce testified that he told Lane
he had been to Wilson's house but that he also told Lane he
did not know if anything was 'out of place' or what caused
Theresa's death. According to Pierce, Lane then asked 'if there
was some way [Pierce] could help [Lane] get the papers to get
the insurance from Wal-Mart, the life insurance.' (R. 1803.)
Pierce testified that he told Lane he did not know how to
collect the life-insurance proceeds but that he 'would check
and see if there was some way that [he] could do something to
help.' (R. 1803.) However, evidence indicated that, rather than
waiting on Pierce's assistance, Lane went later that day to the
Wal-Mart store where Theresa worked and inquired about
collecting the proceeds of Theresa's life-insurance policy.
Unbeknownst to Lane, however, approximately three months
earlier Theresa had changed the beneficiary of the policy from
Lane to her sister, and Deborah Gabel, the human-resources
manager at Wal-Mart, informed Lane that he was not the
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beneficiary of Theresa's policy. According to Gabel, Lane's
demeanor was 'fine until [she] told him that he wasn't the
beneficiary,' at which point, Gabel testified, Lane 'became
irate.' (R. 2096.)
"Testimony from Lane's neighbors indicated that, on the
day Theresa was murdered, Lane attempted to establish an
alibi. Bowers testified that Lane came to his home that night
and testified as follows regarding his conversation with Lane
at that time:
" 'Q. What did [Lane] say that night when he
came over and told you that his wife was dead?
" 'A. .... [Lane] told me that ... Theresa was
dead. And then he had asked me ... if I had seen
him that day. That was his first thing. He asked
me had I seen him that day and I said no. And then
he told me that Theresa had died.
" 'Q. Okay. Did he tell you how she died?
" 'A. He said ... she either had an aneurysm
or was held under water and drown[ed].
" 'Q. And describe how [Lane] was acting
when he said that his wife was dead.
" 'A. Pretty much as he always did. It just ...
wasn't any concern or care. There was no shock.
" 'Q. After you told [Lane] that you didn't see
him that day, did he say anything else or ask you
anything else?
" 'A. Yes, ma'am. He asked me to ... say that
I saw him that morning. And I told him, no, I'm
not going to do that because I'm not going to lie for
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CR-2022-0720
you or anybody else.
" 'Q. Okay. And did he say why he wanted you
to lie for him?
" 'A. He said that he would probably be the
first person that they looked into to her death.'
"(R. 1686-87.) Bruno and Guthrie also testified that Lane
came to their home on the day Theresa was murdered and
informed them of Theresa's death. According to Guthrie, Lane
'was a little nervous' (R. 1345) and 'reiterate[d] about, you
know, [he] did go and get the coffee and donuts. Remember?'
(R. 1346.) Guthrie testified that Lane 'mention[ed] that ... he
was acting that way because he thought maybe a family
member ... would have accused him or thought that he had
done it.' (R. 1349.) Susan Hodges was also Lane's neighbor in
October 2003 but testified that she had never spoken with
Lane until the day Theresa was murdered. However, despite
the fact that she and Lane had never met, Hodges testified
that Lane came to her home on the day Theresa was murdered
and informed her that Theresa had died. According to Hodges,
Lane then asked her if she had seen him earlier that morning,
and she replied that she had not. As to what occurred next,
Hodges testified:
" 'Q. And what happened then?
" 'A. He said he had left that morning and
went to the corner store and got some donuts and
... he said I came straight back. And I have a half
box of doughnuts left over here if y'all would like
them and I said no thanks.
" 'Q. And did you ask him why he was asking
you that?
" '....
17
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" 'A. He said that he was probably going to
need an alibi because they usually go after the
husband first.'
"(R. 1734-35.)
"The day after Theresa's death, Det. McRae went to the
Alabama Department of Forensic Sciences to be present
during the autopsy in which Dr. Chrostowski concluded that
Theresa's death was a homicide. Det. McRae testified that he
then began interviewing 'a lot of people,' including Lane's
neighbors, Wilson, the Bazzels, 'people from Wal-Mart,' and
Jay, who had seen Lane's truck near Wilson's house on the
morning Theresa was murdered, and Lane was arrested later
that afternoon. (R. 1857.)
"On October 15, 2003, Det. McRae obtained a search
warrant to search Lane's mobile home and truck and seized,
among other items, a chisel from Lane's truck. Scott Milroy,
who was admitted as an expert in the field of 'firearms and
toolmarks examiner' (R. 1594), examined the chisel found in
Lane's truck and testified that the 'several grooves, valleys,
nicks ... within the blade of th[e] chisel ... gives it a very
unique quality' (R. 1599) and that, as a result, it 'would be
hard to duplicate [that] chisel.' (R. 1617.) Milroy also
examined Wilson's front door and determined that there were
'impressed toolmark[s]' (R. 1609) on the door that had been
created by someone who used a tool to 'g[e]t underneath th[e]
moulding and press[] on that wooden door.' (R. 1617.) After
comparing the unique characteristics of the chisel found in
Lane's truck with the nature of the toolmarks on Wilson's
front door, Milroy concluded that 'there's not another chisel in
the world' that could have created the marks on Wilson's front
door. (R. 1617.) The day after Theresa was murdered, law
enforcement officers recovered in the front yard of Wilson's
house 'a piece of wood that was later determined to have come
off the front door.' (R. 1933.)
18
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"Det. McRae also recovered a computer that had been
removed from Lane's mobile home before the search of the
home.5 An analysis of the hard drive of that computer
indicated that, at 9:45 a.m. on the day Theresa was murdered,
the background on the computer monitor had been changed
from a photograph of Lane and Theresa to a pornographic
photograph of Abe lying on her back with her breasts and
genitals exposed, and the photograph of Abe was admitted
into evidence.
"As a result of his investigation, Det. McRae also learned
that an employee at a gas station located 'probably a quarter
of a mile' (R. 1877) from Lane's mobile home had reported that
Lane came into the gas station sometime between 8:00 a.m.
and 11:00 a.m. on the day Theresa was murdered. However,
Det. McRae testified that he reviewed video surveillance of
the gas station that had been recorded between 7:30 a.m. and
12:00 p.m. that day and that Lane 'was not in that store.' (R.
1880.)
"Wayne Dueitt, who at the time of trial was an inmate
in the Mobile County Metro Jail, testified that he was Lane's
cellmate in October 2003 and that Lane confessed to him that
'he drown[ed] his wife in the bathtub' (R. 1814) and that he
had 'used a screwdriver' to gain entry into Wilson's house. (R.
1814.) Dueitt also testified that Lane told him Theresa had
'struggled and she scratched his legs up' and that he had 'seen
the scratches on [Lane's] legs.' (R. 1816.) Bruno, who, as
noted, was Lane's neighbor in October 2003, was also
subsequently incarcerated with Lane and also testified that
Lane confessed to murdering Theresa. Specifically, Bruno
testified that, while he and Lane were discussing Lane's case,
Lane 'mentioned to [Bruno] that ... he had told a few people in
... the chapel, church, that he did it. But he wasn't too
concerned ... about it because it was in the sanctity of the
church and they couldn't use it against him.' (R. 2006.)
19
CR-2022-0720
"In addition to allowing the State to read into evidence
a transcript of Jay's testimony from Lane's first trial, the trial
court also allowed the State to read into evidence the
testimony of four other witnesses who testified at Lane's first
trial but who were unavailable at Lane's second trial—Lane's
father, Aubrey Mixon, John LaPointe, and Iris Raley.6 Lane's
father testified that, approximately three weeks before
Theresa was murdered, Lane visited him in North Carolina
and that, during that visit, Lane stated: '[I]f I thought I could
do what Peterson7 did and get away with it, I'd kill [Theresa].'
(R. 1287.) Mixon testified that, in August 2003, he was
employed at a Nissan automobile dealership in Mobile and
that Lane came to the dealership and 'wanted to know where
to put a repossession car because he was turning in his wife's
car.' (R. 1296.) According to Mixon, he stated to Lane that 'you
can't live with [women] and you can't live without them' (R.
1296), to which Lane replied: '[T]he only good woman is a dead
one.' (R. 1297.) LaPointe testified that he was a private
investigator, that Lane contacted him in July 2003 and told
him that Lane and Theresa 'were separated and ... were in the
middle of a divorce' (R. 1677), and that Lane wanted him 'to
find out where [Theresa] was, follow her.' (R. 1677.) However,
LaPointe testified that he declined Lane's request because
'[t]here was too much emotion,' and he 'felt it would have been
best not to get involved in that case.' (R. 1678.)
"Raley, Wilson's stepdaughter, testified that Wilson
telephoned her after discovering Theresa's body and that she
immediately went to Wilson's house. Raley testified that she
remained with Wilson until law enforcement officers left, at
which point Raley and Wilson also left. Raley testified that,
before leaving, she locked the locking mechanism on the
doorknob of the front door, and, according to Raley, the chain
lock on the front door was 'always' locked (R. 1373) because
'[w]e always went in and out the back door, kept the front door
locked.' (R. 1370.) According to Raley, she and Wilson
returned to the house with detectives the following day and
entered the house through the back door. Regarding what she
20
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observed upon entering Wilson's house that day, Raley
testified:
" 'When I was sitting in the living room, I was just
looking around and I looked up at the [front] door.
And, of course, being very familiar with the home,
going through there almost every day of my life,
we always kept a chain on top of the door. And I
noticed that the chain was off and the side plate,
part of it was missing. It was broken.'
"(R. 1369.) Raley further testified that 'the chain ... looked ...
a little splintery in places, like ... an object had ... fooled with
it or something. It didn't look normal.' (R. 1372.)
"At the close of evidence, the jury convicted Lane of
capital murder-burglary, § 13A-5-40(a)(4), and capital murder
for pecuniary gain, § 13A-5-40(a)(7). … [A]t the sentencing
hearing the jury recommended by a vote of 11-1 that Lane be
sentenced to death, and the trial court followed the jury's
recommendation and sentenced Lane to death.
"_______________
"3As noted, Dr. Chrostowski ultimately concluded that
Theresa's death was a homicide after he conducted the
autopsy.
"4Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L.
Ed. 2d 694 (1966).
"5At Lane's first trial, there was evidence indicating
that, the day after Theresa was murdered, Lane's divorce
attorney, Buzz Jordan, had instructed Lane to bring the
computer to Jordan's office and that law enforcement officers
had subsequently obtained the computer from Jordan. See
Lane, 80 So. 3d at 288. No such evidence was presented at
Lane's second trial, however. Rather, Det. McRae merely
21
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testified that the computer 'was missing' (R. 1875) when
Lane's mobile home was searched but that '[l]ater on we were
able to recover it.' (R. 1876.)
"6Lane's father was unavailable by virtue of his lack of
memory and multiple medical conditions that prevented him
from traveling to Mobile from his home in North Carolina.
Mixon and LaPointe were deceased by the time of Lane's
second trial. Neither the record nor the parties' briefs clarify
why Raley was unavailable, although it appears Raley might
also have been deceased (R. 217), but Lane conceded at trial
and concedes on appeal that Raley was unavailable. (C. 562-
63; Lane's brief, at 13.)
"7In 2004, Scott Peterson was convicted for murdering
his pregnant wife and was sentenced to death, and the case
generated widespread publicity."
Lane v. State, 327 So. 3d 691, 702-12 (Ala. Crim. App. 2020).
At the penalty phase, the jury recommended, by an 11-1 vote, a
death sentence. The circuit court followed the jury's recommendation and
sentenced Lane to death. The circuit court found that two aggravating
circumstances existed: that Lane committed the offense while engaged in
the commission of a burglary, § 13A-5-49(4), Ala. Code 1975, and that
Lane committed the offense for pecuniary gain, § 13A-5-49(6), Ala. Code
1975. (Trial C. 94-95.)1 The circuit court found that two statutory
1"Trial C." refers to the clerk's record in Lane's direct appeal from
his 2016 trial; "Trial R." refers to the reporter's transcript in the direct
appeal. See Rule 28(g), Ala. R. App. P. See also Hull v. State, 607 So. 2d
22
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mitigating circumstances existed: that Lane had no significant criminal
history, § 13A-5-51(1), Ala. Code 1975, and that Lane was under extreme
mental or emotional disturbance, § 13A-5-51(2), Ala. Code 1975. (Trial
C. 97.) The circuit court found and considered, as a nonstatutory
mitigating circumstance, evidence about Lane's childhood problems.
(Trial C. 100.)
This Court affirmed Lane's convictions and death sentence. Lane,
327 So. 3d 691. The Alabama Supreme Court denied certiorari review.
Ex parte Lane (No. 1191036, Nov. 20, 2020), cert. denied Lane v.
Alabama, 142 S. Ct. 126 (2021). This Court issued a certificate of
judgment on November 20, 2020, making Lane's convictions and death
sentence final.
On November 16, 2021, Lane timely filed a postconviction petition
under Rule 32, Ala. R. Crim. P., challenging his convictions and
sentence.2 (C. 93.) Lane also moved for the appointment of counsel. (C.
369, 371 n.1 (Ala. Crim. App. 1992) (noting that this Court may take
judicial notice of its own records).
2Although he paid the filing fee on November 16, 2021, he requested
a waiver of the fee the next day. (C. 5, 95.) See Rule 32.6(a), Ala. R. Crim.
P. ("A proceeding under this rule is commenced by filing a petition,
verified by the petitioner or the petitioner's attorney, with the clerk of the
23
CR-2022-0720
99.) On April 5, 2022, the State responded to the petition and moved to
summarily dismiss it. (C. 134.) On April 18, 2022, the circuit court
summarily dismissed the petition. (C. 276.) Lane, through counsel,
moved for reconsideration and timely appealed.3 (C. 313, 348.)
STANDARD OF REVIEW
" '[Lane] has the burden of pleading and
proving his claims. As Rule 32.3, Ala. R. Crim. P.,
provides:
" ' "The petitioner shall have the burden
of pleading and proving by a
preponderance of the evidence the facts
necessary to entitle the petitioner to
relief. The state shall have the burden
of pleading any ground of preclusion,
but once a ground of preclusion has
been pleaded, the petitioner shall have
the burden of disproving its existence
by a preponderance of the evidence."
" ' "The standard of review this Court uses in
evaluating the rulings made by the trial court [in
court. … [The petition] shall also be accompanied by the filing fee
prescribed by law or rule in civil cases in the circuit court unless the
petitioner applies for and is given leave to prosecute the petition in forma
pauperis.").
3The circuit court did not rule on the motion for reconsideration
before it lost jurisdiction to modify its judgment dismissing the petition.
Thus, the motion was denied by operation of law. Matthews v. State, 363
So. 3d 1028, 1031 (Ala. Crim. App. 2021).
24
CR-2022-0720
a postconviction proceeding] is whether the trial
court abused its discretion." Hunt v. State, 940 So.
2d 1041, 1049 (Ala. Crim. App. 2005). However,
"when the facts are undisputed and an appellate
court is presented with pure questions of law, [our]
review in a Rule 32 proceeding is de novo." Ex
parte White, 792 So. 2d 1097, 1098 (Ala. 2001).
"[W]e may affirm a circuit court's ruling on a
postconviction petition if it is correct for any
reason." Smith v. State, [122] So. 3d [224], [227]
(Ala. Crim. App. 2011).
" '… [Some] of the claims raised by [Lane]
were summarily dismissed based on defects in the
pleadings …. When discussing the pleading
requirements for postconviction petitions, we have
stated:
" ' "The burden of pleading under
Rule 32.3 and Rule 32.6(b) is a heavy
one. Conclusions unsupported by
specific facts will not satisfy the
requirements of Rule 32.3 and Rule
32.6(b). The full factual basis for the
claim must be included in the petition
itself. If, assuming every factual
allegation in a Rule 32 petition to be
true, a court cannot determine whether
the petitioner is entitled to relief, the
petitioner has not satisfied the burden
of pleading under Rule 32.3 and Rule
32.6(b). See Bracknell v. State, 883 So.
2d 724 (Ala. Crim. App. 2003)."
" 'Hyde v. State, 950 So. 2d 344, 356 (Ala. Crim.
App. 2006).
" ' " 'Rule 32.6(b) requires that the
25
CR-2022-0720
petition itself disclose the facts relied
upon in seeking relief.' Boyd v. State,
746 So. 2d 364, 406 (Ala. Crim. App.
1999). In other words, it is not the
pleading of a conclusion 'which, if true,
entitle[s] the petitioner to relief.'
Lancaster v. State, 638 So. 2d 1370,
1373 (Ala. Crim. App. 1993) [,
overruled on other grounds by Robey v.
State, 950 So. 2d 1235 (Ala. Crim. App.
2006)]. It is the allegation of facts in
pleading which, if true, entitle a
petitioner to relief. After facts are
pleaded, which, if true, entitle the
petitioner to relief, the petitioner is
then entitled to an opportunity, as
provided in Rule 32.9, Ala. R. Crim. P.,
to present evidence proving those
alleged facts."
" 'Boyd v. State, 913 So. 2d 1113, 1125 (Ala. Crim.
App. 2003). "[T]he procedural bars of Rule 32[.2,
Ala. R. Crim. P.,] apply with equal force to all
cases, including those in which the death penalty
has been imposed." Burgess v. State, 962 So. 2d
272, 277 (Ala. Crim. App. 2005).
" 'Some of [Lane's] claims were also
dismissed based on his failure to comply with Rule
32.7(d), Ala. R. Crim. P. In discussing the
application of this rule we have stated:
" ' "[A] circuit court may, in some
circumstances, summarily dismiss a
postconviction petition based on the
merits of the claims raised therein.
Rule 32.7(d), Ala. R. Crim. P., provides:
26
CR-2022-0720
" ' " 'If the court
determines that the petition
is not sufficiently specific,
or is precluded, or fails to
state a claim, or that no
material issue of fact or law
exists which would entitle
the petitioner to relief
under this rule and that no
purpose would be served by
any further proceedings,
the court may either
dismiss the petition or
grant leave to file an
amended petition. Leave to
amend shall be freely
granted. Otherwise, the
court shall direct that the
proceedings continue and
set a date for hearing.'
" ' " ' "Where a simple reading of the
petition for post-conviction relief shows
that, assuming every allegation of the
petition to be true, it is obviously
without merit or is precluded, the
circuit court [may] summarily dismiss
that petition." ' Bishop v. State, 608 So.
2d 345, 347-48 (Ala. 1992) (emphasis
added) (quoting Bishop v. State, 592
So. 2d 664, 667 (Ala. Crim. App. 1991)
(Bowen, J., dissenting)). See also
Hodges v. State, 147 So. 3d 916, 934
(Ala. Crim. App. 2007) (a
postconviction claim is 'due to be
summarily dismissed [when] it is
meritless on its face')[, rev'd on other
grounds, Ex parte Hodges, 147 So. 3d
27
CR-2022-0720
973 (Ala. 2011)]."
" 'Bryant v. State, 181 So. 3d 1087, 1102 (Ala.
Crim. App. 2011).'
"Washington v. State, 95 So. 3d 26, 38–39 (Ala. Crim. App.
2012).
"….
"Finally, '[a]lthough on direct appeal we reviewed
[Lane's] capital-murder conviction for plain error, the plain-
error standard of review does not apply when an appellate
court is reviewing the denial of a postconviction petition
attacking a death sentence.'[4] James v. State, 61 So. 3d 357,
362 (Ala. Crim. App. 2010) (citing Ex parte Dobyne, 805 So.
2d 763 (Ala. 2001)). With these principles in mind, we review
the claims raised by [Lane] on appeal."
Marshall v. State, 182 So. 3d 573, 580-82 (Ala. Crim. App. 2014).
DISCUSSION
On appeal, Lane argues that the circuit court erred in summarily
dismissing his petition. We address his arguments in turn.
I. MOTION FOR APPOINTED COUNSEL
Lane argues that the circuit court erred when it did not appoint
counsel to represent him in his Rule 32 proceedings. Lane asserts that,
4Effective January 12, 2023, Rule 45, Ala. R. App. P., no longer
requires this Court to conduct plain-error review in cases involving the
death penalty.
28
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within days of the State's submitting its answer and a proposed order,
"the circuit court judge, who did not preside over the trial,
took the unprecedented step in a death penalty case in
Alabama of refusing to appoint counsel pursuant to Rule
32.7(c) to respond to the State's motion, or to even rule on Mr.
Lane's motion for counsel, before adopting the State's
proposed order in its entirety. The lower court did this
without holding any hearing or giving Mr. Lane notice or
opportunity to rebut the State's arguments or to amend the
petition to remedy any purported deficiencies."
(Lane's brief, pp. 13-14.)
With one exception not applicable here,5 there is no automatic right
to counsel during postconviction proceedings:
" 'The United States Supreme Court has made it clear that
neither the Eighth Amendment nor the Due Process Clause of
the United States Constitution requires states to appoint
counsel for inmates, including death-row inmates, who seek
post-conviction relief in state courts.' Ex parte Jenkins, 972
So. 2d 159, 164 (Ala. 2005). See also McMillan v. State, 258
So. 3d 1154, 1185-86 (Ala. Crim. App. 2017) ('The right to
5The Fair Justice Act, § 13A-5-53.1(b), Ala. Code 1975, provides:
"In all cases where the defendant is deemed indigent or as the
trial judge deems appropriate, the trial court, within 30 days
of the entry of the order pronouncing the defendant's death
sentence, shall appoint the defendant a separate counsel for
the purposes of post-conviction relief under this section."
That subsection became effective August 1, 2017—after Lane was
sentenced to death—and thus does not apply here. § 13A-5-53.1(j), Ala.
Code 1975 ("This section shall apply to any defendant who is sentenced
to death after August 1, 2017.").
29
CR-2022-0720
counsel does not extend to postconviction proceedings.'), and
Hamm v. State, 913 So. 2d 460, 473 (Ala. Crim. App. 2002)
(holding that Rule 32 petitioner had no right to counsel in
Rule 32 proceedings). Indeed, the United States Supreme
Court has held that states are not constitutionally required to
provide an avenue for postconviction review of a conviction
and sentence, much less to provide counsel during such
proceedings.
" 'Postconviction relief is even further removed
from the criminal trial than is discretionary direct
review. It is not part of the criminal proceeding
itself, and it is in fact considered to be civil in
nature. See Fay v. Noia, 372 U.S. 391, 423-424, 83
S. Ct. 822, 841, 9 L. Ed. 2d 837 (1963). It is a
collateral attack that normally occurs only after
the defendant has failed to secure relief through
direct review of his conviction. States have no
obligation to provide this avenue of relief, cf.
United States v. MacCollom, 426 U.S. 317, 323, 96
S. Ct. 2086, 2090-2091, 48 L. Ed. 2d 666 (1976)
(plurality opinion), and when they do, the
fundamental fairness mandated by the Due
Process Clause does not require that the State
supply a lawyer as well.'
"Pennsylvania v. Finley, 481 U.S. 551, 556-57, 107 S. Ct. 1990,
95 L. Ed. 2d 539 (1987).
" 'Pennsylvania v. Finley should apply no
differently in capital cases than in noncapital
cases. State collateral proceedings are not
constitutionally required as an adjunct to the state
criminal proceedings and serve a different and
more limited purpose than either the trial or
appeal. The additional safeguards imposed by the
Eighth Amendment at the trial stage of a capital
case are, we think, sufficient to assure the
30
CR-2022-0720
reliability of the process by which the death
penalty is imposed. We therefore decline to read
either the Eighth Amendment or the Due Process
Clause to require yet another distinction between
the rights of capital case defendants and those in
noncapital cases.'
"Murray v. Giarratano, 492 U.S. 1, 10, 109 S. Ct. 2765, 106 L.
Ed. 2d 1 (1989) (footnote omitted)."
Riley v. State, 270 So. 3d 291, 301-02 (Ala. Crim. App. 2018).
Lane asserts that "every death row prisoner in Alabama who has
timely filed a Rule 32 petition has been appointed counsel when counsel
has been requested." (Lane's brief, p. 15.) Lane cites no evidence to
support that assertion.
Lane cites the provision in Rule 32.7(c) requiring the circuit court
to appoint counsel "if it appears that the petitioner is indigent or
otherwise unable to obtain the assistance of counsel and desires the
assistance of counsel, and it further appears that counsel is necessary to
assert or protect the rights of the petitioner." In citing that provision,
Lane omits the first phrase of Rule 32.7(c): "If the court does not
summarily dismiss the petition …." The circuit court summarily
dismissed Lane's petition, and thus Rule 32.7(c) does not apply.
31
CR-2022-0720
Lane cites cases highlighting counsel and the need for the
assistance of counsel in a postconviction proceeding. 6 He also cites, as
evidence of a policy supporting the assistance of counsel in a
postconviction proceeding, § 13A-5-53.1(b), Ala. Code 1975, which, as a
part of the Fair Justice Act, provides an indigent defendant sentenced to
death after August 1, 2017, a right to postconviction counsel. Lane was
sentenced to death before August 1, 2017, and thus the Fair Justice Act
does not apply to Lane. We reject any invitation from Lane for this Court
to expand the reach of the Fair Justice Act beyond its terms. Cf. Ex parte
McCormick, 932 So. 2d 124, 132 (Ala. 2005) ("In any case involving
statutory construction, our inquiry begins with the language of the
statute, and if the meaning of the statutory language is plain, our
analysis ends there.").
6Attorneys for the Equal Justice Initiative, who also represented
Lane in his direct appeal and in this appeal, prepared his postjudgment
"objection and motion for reconsideration" in which Lane objected to the
circuit court's failure to appoint counsel. (C. 313-36.) On appeal, counsel
for Lane asserts that, "[a]s a pro se imprisoned petitioner, Mr. Lane
lacked the skills, resources, and ability to adequately respond to the
State's 57-page answer and motion to dismiss." (Lane's brief, p. 18.)
Despite counsel's assessment of Lane's abilities and resources, Lane
began these proceedings pro se by filing a verified petition that is 88
typed pages and is composed of 194 numbered paragraphs. (C. 6-93.)
32
CR-2022-0720
To the point that Lane asserts that the circuit court erred in
summarily dismissing his petition without giving him a chance to
respond to the State's answer and motion to dismiss, that assertion lacks
merit. 7 See, e.g., Mashburn v. State, 148 So. 3d 1094, 1114 (Ala. Crim.
App. 2013) ("[E]ven if Mashburn did not have an opportunity to respond
to the State's answer and motion to dismiss, this Court has held that Rule
32 does not require a circuit court to permit a Rule 32 petitioner to file a
response to the State's answer or motion to dismiss."); Jenkins v. State,
105 So. 3d 1234, 1244-45 (Ala. Crim. App. 2011) ("[A]s Alabama courts
have repeatedly held, 'Rule 32.7(d), Ala. R. Crim. P., allows the trial court
to summarily dismiss a Rule 32 petition that, on its face, is precluded or
fails to state a claim, and [the Alabama Supreme Court has] held that
the trial court may properly summarily dismiss such a petition without
waiting for a response to the petition from the State.' Ex parte Ward, 46
So. 3d [888,] 897 [(Ala. 2007)] (citing Bishop v. State, 608 So. 2d 345, 347-
48 (Ala. 1992) ('Where a simple reading of a petition for post-conviction
7Lane did not move to amend his petition in the circuit court. Thus,
to the point that he tries to raise this as an independent claim, it is not
properly before this Court. See, e.g., Boyd v. State, 913 So. 3d 1113, 1123
(Ala. Crim. App. 2003).
33
CR-2022-0720
relief shows that, assuming every allegation of the petition to be true, it
is obviously without merit or is precluded, the circuit court [may]
summarily dismiss that petition without requiring a response from the
district attorney.'))").
Lane had no right to counsel in his postconviction proceedings, and
he is due no relief on this claim.
II. CIRCUIT COURT'S ADOPTION OF THE STATE'S PROPOSED
ORDER
Lane challenges the circuit court's adoption of the State's proposed
order, arguing that it "created the appearance of bias, prevented [him]
from developing facts before an impartial decision-maker, adjudicated his
claims in an unreasonable manner," and violated his constitutional
rights. 8 (Lane's brief, pp. 25-26.) In support of his position, he relies
centrally on Ex parte Jenkins, 105 So. 3d 1250 (Ala. 2012), Ex parte Scott,
262 So. 3d 1266 (Ala. 2011), and Ex parte Ingram, 51 So. 3d 1119 (Ala.
2010). (Lane's brief, pp. 21-26.)
This Court recently addressed a similar claim in State v. Lewis, 371
So. 3d 863 (Ala. Crim. App. 2022):
8Lane preserved this issue by raising it in his postjudgment motion.
Cf. State v. Lewis, 371 So. 3d 863, 894 (Ala. Crim. App. 2022).
34
CR-2022-0720
"In [Ex parte] Ingram, [51 So. 3d 1119 (Ala. 2010)], the
Alabama Supreme Court reversed the circuit court's adoption,
in toto, of the State's proposed order denying a postconviction
petition.
" '[T]he Alabama Supreme Court has admonished
that "appellate courts must be careful to evaluate
a claim that a prepared order drafted by the
prevailing party and adopted by the trial court
verbatim does not reflect the independent and
impartial findings and conclusions of the trial
court." Ex parte Ingram, 51 So. 3d 1119, 1124 (Ala.
2010).
" 'In Ingram, the Supreme Court held that
the circuit court's adoption of the State's proposed
order denying postconviction relief was erroneous
because, it said, the order stated that it was based
in part on the personal knowledge and
observations of the trial judge when the judge who
actually signed the order denying the
postconviction petition was not the same judge
who had presided over Ingram's capital-murder
trial. "[T]he patently erroneous nature of the
statements regarding the trial judge's 'personal
knowledge' and observations of Ingram's capital-
murder trial undermines any confidence that the
trial court's findings of fact and conclusions of law
are the product of the trial judge's independent
judgment ...." Ingram, 51 So. 3d at 1125.'
"Ray v. State, 80 So. 3d 965, 971-72 (Ala. Crim. App. 2011).
"A year later, the Supreme Court reconsidered Ingram
in Ex parte Scott, 262 So. 3d 1266 (Ala. 2011). In Scott, the
Supreme Court reversed the court's judgment because the
court adopted the State's answer to Scott's postconviction
petition as its final order denying relief.
35
CR-2022-0720
"In 2012, the Supreme Court addressed this issue again
in Ex parte Jenkins, 105 So. 3d 1250 (Ala. 2012), and clarified
its earlier holdings. In upholding the circuit court's adoption
of the State's proposed order, the Alabama Supreme Court
stated:
" 'The circumstances of this case differ from
the circumstances presented in Ex parte Ingram
and Ex parte Scott. In both of those cases it was
clear from evidence before this Court that the
orders signed by the trial court were not the
product of the trial court's independent judgment.
In Ingram, that fact was clear from the statements
contained in the order regarding the trial judge's
"personal knowledge" and observations of
Ingram's capital-murder trial when the trial judge
signing the proposed Rule 32 order did not preside
over Ingram's capital-murder trial. In Ex parte
Scott, that fact was clear from the materials before
this Court, which contained the State's responsive
pleading adopted by the trial court as its order. In
this case, however, there is nothing definitive in
the record or on the face of the order that indicates
that the order is not the product of the trial court's
independent judgment.
" '....
" 'This Court's decision today should not be
read as entitling a petitioner to relief in only those
factual scenarios similar to those presented in Ex
parte Ingram and Ex parte Scott. A Rule 32
petitioner would be entitled to relief in any factual
scenario when the record before this Court clearly
establishes that the order signed by the trial court
denying postconviction relief is not the product of
36
CR-2022-0720
the trial court's independent judgment. See Ex
parte Ingram.'
"Ex parte Jenkins, 105 So. 3d at 1260. 'Alabama courts have
consistently held that even when a trial court adopts verbatim
a party's proposed order, the findings of fact and conclusions
of law are those of the trial court and they may be reversed
only if they are clearly erroneous.' McGahee v. State, 885 So.
2d 191, 229-30 (Ala. Crim. App. 2003).
"The order in this case suffered from none of the defects
present in the above-cited cases. The order did not contain
references to the author's personal observations when, in fact,
the postconviction judge was not the judge who presided over
the trial. Nor was the order adopted from pleadings made by
either party. In a similar case upholding the lower court's
adoption of a proposed order, this Court stated:
" 'Here, the fact situation is distinguishable
from the fact situations in both Ex parte Ingram
and Ex parte Scott. In this case, the circuit judge
who denied McWhorter's postconviction petition
did not preside at McWhorter's trial; however, in
the order denying McWhorter's postconviction
petition the court did not profess to have personal
knowledge of the performance of McWhorter's trial
counsel. Further, the circuit court in this case did
not base its order denying McWhorter's
postconviction petition upon the State's initial
answer to the postconviction petition. Instead,
after numerous pleadings, and after the
postconviction evidentiary hearing on
McWhorter's Rule 32 claims, the court allowed
submission of briefs. Both the State and
McWhorter submitted proposed orders, and
McWhorter submitted a post-hearing brief.
McWhorter did not object in his post-hearing brief
to the possibility of the circuit court's adopting the
37
CR-2022-0720
State's proposed order. The circuit court did not
issue its final order until several weeks after both
the State and McWhorter had submitted their
proposed orders and McWhorter had filed his post-
hearing brief.'
"McWhorter v. State, 142 So. 3d 1195, 1229 (Ala. Crim. App.
2011).
"The same is true in this case. For the above reasons, we
find no error in the postconviction-court's adoption, in part, of
Lewis's proposed order granting relief in the penalty phase.
The State is due no relief on this claim."
371 So. 3d at 894-96.
Unlike the order in Scott, which adopted the State's answer, the
circuit court adopted the State's proposed order. Lane asserts that the
circuit court's order does not "reflect [its] independent and impartial
findings and conclusions," Ex parte Ingram, 51 So. 3d at 1124. He
contends that the order "reflects the 'adversarial zeal' of the State's
adversarial documents." (Lane's brief, p. 24.) In support of that assertion,
he cites the order's statement that "[e]yewitness reports also placed Lane
at the murder scene," but, Lane says, there were no such eyewitnesses.
As this Court noted on direct appeal, however, Wilson's neighbor James
Jay testified that he saw Lane's truck "parked across the street from
Wilson's house" around 8:30 a.m. the morning of the murder and "that he
38
CR-2022-0720
saw a person get out of the truck and walk to the front porch of Wilson's
home, at which point [his] view of the person became obstructed by
shrubbery." Lane, 80 So. 3d at 286.
Lane also cites two typographical errors present in the both the
proposed order and the circuit court's order: a reference to Lane's expert
by only his first name "George" and the word "ismissed" instead of
"dismissed." (C. 203, 228, 248, 268.) Those minor errors do not show,
however, that the findings of the circuit court in its order are "clearly
erroneous," nor has Lane shown that the circuit court's adoption of the
State's proposed order was erroneous. See Davis v. State, 184 So. 3d 415,
448-49 (Ala. Crim. App. 2014) ("The circuit court's order in the present
case does not contain such 'patently erroneous' errors like the order in
Ingram. … We have reviewed the State's response, as well as the circuit
court's order dismissing Davis's petition, and have found none of the
'adversarial zeal' that was described in Scott. In fact, Davis does not
identify any specific portions of the circuit court's order that he believes
contains such 'adversarial zeal,' nor does he allege that any portions are
clearly erroneous. Instead, he merely points to two typographical errors
that appear in both the State's proposed order and the circuit court's
39
CR-2022-0720
order. … ' We do not consider the few typographical errors at issue here,
by themselves, as sufficient evidence upon which to base a conclusion
that the trial court's order is not a product of the trial court's independent
judgment.' [Scott, 262 So. 3d at 1273]."). We hold that the circuit court
did not commit reversible error by adopting the State's proposed order as
its own.
III. INEFFECTIVE-ASSISTANCE-OF-COUNSEL CLAIMS
Lane reiterates his claims asserting that his trial counsel were
ineffective. He argues that the circuit court erred in summarily
dismissing those claims.
We use these principles in reviewing claims asserting ineffective
assistance of counsel:
" 'To prevail on a claim of ineffective
assistance of counsel, the petitioner must show (1)
that counsel's performance was deficient and (2)
that the petitioner was prejudiced by the deficient
performance. See Strickland v. Washington, 466
U.S. 668 (1984).
" ' "Judicial scrutiny of counsel's
performance must be highly
deferential. It is all too tempting for a
defendant to second-guess counsel's
assistance after conviction or adverse
sentence, and it is all too easy for a
court, examining counsel's defense
40
CR-2022-0720
after it has proved unsuccessful, to
conclude that a particular act or
omission of counsel was unreasonable.
A fair assessment of attorney
performance requires that every effort
be made to eliminate the distorting
effects of hindsight, to reconstruct the
circumstances of counsel's challenged
conduct, and to evaluate the conduct
from counsel's perspective at the time.
Because of the difficulties inherent in
making the evaluation, a court must
indulge a strong presumption that
counsel's conduct falls within the wide
range of reasonable professional
assistance; that is, the defendant must
overcome the presumption that, under
the circumstances, the challenged
action 'might be considered sound trial
strategy.' There are countless ways to
provide effective assistance in any
given case. Even the best criminal
defense attorneys would not defend a
particular client in the same way."
" 'Strickland, 466 U.S. at 689.
" ' "[T]he purpose of ineffectiveness
review is not to grade counsel's
performance. See Strickland [v.
Washington], [466 U.S. 668,] 104 S. Ct.
[2052] at 2065 [(1984)]; see also White
v. Singletary, 972 F.2d 1218, 1221
(11th Cir. 1992) ('We are not interested
in grading lawyers' performances; we
are interested in whether the
adversarial process at trial, in fact,
worked adequately.'). We recognize
41
CR-2022-0720
that '[r]epresentation is an art, and an
act or omission that is unprofessional
in one case may be sound or even
brilliant in another.' Strickland, 104 S.
Ct. at 2067. Different lawyers have
different gifts; this fact, as well as
differing circumstances from case to
case, means the range of what might be
a reasonable approach at trial must be
broad. To state the obvious: the trial
lawyers, in every case, could have done
something more or something
different. So, omissions are inevitable.
But, the issue is not what is possible or
'what is prudent or appropriate, but
only what is constitutionally
compelled.' Burger v. Kemp, 483 U.S.
776, 107 S. Ct. 3114, 3126, 97 L. Ed. 2d
638 (1987)."
" 'Chandler v. United States, 218 F.3d 1305, 1313–
14 (11th Cir. 2000) (footnotes omitted).
" 'An appellant is not entitled to "perfect
representation." Denton v. State, 945 S.W.2d 793,
796 (Tenn. Crim. App. 1996). "[I]n considering
claims of ineffective assistance of counsel, 'we
address not what is prudent or appropriate, but
only what is constitutionally compelled.' " Burger
v. Kemp, 483 U.S. 776, 794 (1987).'
"Yeomans v. State, 195 So. 3d 1018, 1025-26 (Ala. Crim. App.
2013). Additionally, ' "[w]hen courts are examining the
performance of an experienced trial counsel, the presumption
that his conduct was reasonable is even stronger." ' Ray v.
State, 80 So. 3d 965, 977 n.2 (Ala. Crim. App. 2011) (quoting
Chandler v. United States, 218 F.3d 1305, 1316 (11th Cir.
2000)).
42
CR-2022-0720
"We also recognize that when reviewing claims of
ineffective assistance of counsel 'the performance and
prejudice components of the ineffectiveness inquiry are mixed
questions of law and fact.' Strickland v. Washington, 466 U.S.
668, 698, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984)."
Marshall, 182 So. 3d at 582-83.
A. GUILT-PHASE CLAIMS
1. CLAIMS RELATED TO THE CHISEL-MARKS EVIDENCE AND
EVIDENCE ABOUT FORCED ENTRY
a. FAILURE TO HIRE AN EXPERT AND PRESENT EXPERT
TESTIMONY
Lane alleged that his trial counsel were ineffective because
"counsel failed to seek funding, obtain, or present an expert in
crime scene investigation and forensics to provide critical
testimony regarding whether there had been any evidence of
forced entry, in particular the chisel marks on the door. Trial
counsel further failed to file a motion for discovery or
otherwise request from the State the entire raw file or
memory card of photographs, or copies of all the photographs
taken by investigators on October 12, 2003."
(Lane's brief, p. 31 (citing C. 21).) Lane asserts that there was "a lack of
evidence of forced entry on October 12" and "that the chisel marks likely
were made on the door after the crime scene investigation concluded on
October 12." (Lane's brief, p. 35.)
The circuit court dismissed this claim for two reasons. First, the
43
CR-2022-0720
court found that the adequacy of " 'the State's investigation is not a proper
subject for expert testimony.' " (C. 285 (quoting Stanley v. State, 335 So.
3d 1, 33 (Ala. Crim. App. 2020).) Second, the court found the claim
insufficiently pleaded because, although Lane named an expert—George
Schiro—and asserted generally that Schiro was available to testify in his
2016 trial, Lane did "not assert that [his] trial counsel should have
reasonably been aware of Schiro's existence or that the proffered
testimony would have been admissible." (C. 286.) The circuit court also
found the claim insufficiently pleaded because Lane did not specifically
assert that Schiro had been qualified to testify as an expert in Alabama
before Lane's 2016 trial.
On appeal, Lane disputes both reasons the circuit court cited. First,
Lane characterizes his claim not as one asserting that an expert was
needed to challenge to the State's investigation but that expert testimony
was needed to rebut the State's theory. This is a distinction without a
difference. Lane pleaded that his expert Schiro would have testified that
if the chisel marks existed on October 12, the State should have observed
them in its investigation. Thus, Schiro's testimony hinged on the
adequacy of the State's investigation, which, under Rule 702, Ala. R.
44
CR-2022-0720
Evid., is not a proper subject for expert testimony. See Stanley, 335 So.
3d at 33-34 (holding that challenging the quality of the State's
investigation is not a proper subject for expert testimony).
Second, Lane asserts that he adequately pleaded the claim because
he asserted generally that "Schiro has been working in this field for
almost four decades and has been certified as a criminal investigations
and forensics expert in several cases in Alabama courts, including a post-
conviction proceeding." (Lane's brief, p. 36.) By failing to plead that
Schiro was qualified and available to testify at Lane's trial in 2016,
however, Lane did not adequately plead the claim. See, e.g., Thompson
v. State, 310 So. 3d 850, 870 (Ala. Crim. App. 2018) ("Thompson failed to
plead that Dr. Oral was available and that she could have testified as an
expert witness in Alabama in 2005. Thus, Thompson failed to plead the
'full facts' in regard to this claim. See Rule 32.6(b), Ala. R. Crim. P."); see
also Brooks v. State, 340 So. 3d 410, 437 (Ala. Crim. App. 2020)
(discussing what a petitioner must plead to show that his or her trial
counsel were ineffective for failing to consult and call an expert to testify
at the petitioner's trial).
The circuit court did not err in summarily dismissing this claim.
45
CR-2022-0720
b. FAILURE TO PRESENT EVIDENCE DISPUTING A FORCED
ENTRY
Lane asserted that his trial counsel should have
"request[ed] the notes, documentation, or underlying memory
device or storage file used by investigators to take and record
pictures on the day of Ms. Lane's death. … [N]otes by 15
investigators charged with fully documenting the scene, other
documentation, and photographs by investigators on October
12 taken of the front door—that was being used by all the
investigators on that day and that would have been
considered a potential point of entry during a burglary—could
have established that no toolmarks existed and that the chain
lock was still intact on the day of Ms. Lane's death. As
plead[ed], in a routine investigation, investigators would have
included photographs of the front door, the front door jamb,
the locking mechanisms, and the chain lock, as well as similar
photographs of any other potential point of entry, but trial
counsel never requested these items or the underlying
memory or storage device used to document the scene on
October 12."
(Lane's brief, pp. 39-40 (citing C. 29-31).) Lane asserts that if counsel
had obtained the records, "they would have been visual confirmation of
the testimony of Iris Raley, the daughter of Ms. Wilson, who testified that
after police were finished with the scene on October 12, she went to the
front door and locked it herself." (Lane's brief, pp. 41-42.)
The circuit court summarily dismissed this claim as insufficiently
pleaded because Lane did not plead that such a storage device or records
actually existed—thus his claim was based on speculation that "standard
46
CR-2022-0720
police protocol" would have included a storage device or the records Lane
asserts counsel should have obtained. The circuit court also found that
Lane's claim, by its own terms, would have been cumulative to Iris
Raley's testimony. (C. 286-87.)
On appeal, Lane reasserts that his allegations that the State "took
dozens of photographs as part of [its] investigation" and that no
photographs of the front door were admitted at trial met his burden of
pleading. (Lane's brief, p. 40.) But even if true those allegations require
speculation to conclude that a storage device or records existed. As the
petitioner, Lane had to plead the full factual basis for this claim, which
includes that the storage device or records existed—not that they might
exist. See Mashburn, 148 So. 3d at 1125 ("Speculation is not sufficient to
satisfy a Rule 32 petitioner's burden of pleading."). And as the circuit
court found, even if the evidence existed, that evidence would be
cumulative of Raley's testimony. "[T]he withholding of cumulative
testimony will not ordinarily satisfy the prejudice component of a claim
of ineffective assistance of counsel." Stallworth v. State, 171 So. 3d 53,
74 (Ala. Crim. App. 2013)
The circuit court did not err in summarily dismissing this claim as
47
CR-2022-0720
insufficiently pleaded.
2. FAILURE TO CHALLENGE THE ADMISSIBILITY OF MILROY'S
TESTIMONY
Lane asserts that his "trial counsel failed to do the bare minimum
to counter or in any way challenge the admission of the testimony of the
State's toolmarks expert" Scott Milroy. (Lane's brief, p. 43.) Lane alleged
that "Milroy's experience in ballistic toolmark analysis did not qualify
him as an expert in impression-type chisel-mark analysis." (Lane's brief,
p. 44.)
This Court has held that "[e]ven if a claim of ineffective assistance
of counsel is sufficiently pleaded, … counsel is not ineffective for failing
to raise a meritless claim." Brooks, 340 So. 3d at 442. See also Carruth
v. State, 165 So. 3d 627, 641 (Ala. Crim. App. 2014) (counsel is not
ineffective for failing to raise a meritless objection); Yeomans v. State,
195 So. 3d 1018, 1034 (Ala. Crim. App. 2013) ("[B]ecause there is no merit
to the legal theory underlying this claim of ineffective assistance, the
claim was properly dismissed.").
On direct appeal, this Court addressed the underlying claim and
held that it had no merit:
"The record supports the conclusion that Milroy was
48
CR-2022-0720
qualified to testify as a firearms-and-toolmarks expert and
that the marks on Wilson's front door fell within that field of
expertise, i.e., were toolmarks. Any lack of experience Milroy
might have had specifically with chisels or 'impressed
toolmark[s]' went to the weight of Milroy's testimony, not its
admissibility. Thus, we find no error, much less plain error,
in allowing Milroy to testify regarding his conclusions from
the toolmarks analysis he performed in this case."
Lane, 327 So. 3d at 744 (emphasis added). Based on this holding, the
circuit court summarily dismissed Lane's claim that his counsel should
have challenged the admissibility of Milroy's testimony.
Lane argues that "the ruling on direct appeal is not dispositive of
the ineffectiveness claim here." (Lane's brief, p. 45.)
"In Woodward v. State, 276 So. 3d 713, 768-69 (Ala.
Crim. App. 2018), the circuit court rejected a petitioner's claim
that his counsel was ineffective for not objecting to certain
testimony. The circuit court relied on this Court's holding in
the petitioner's direct appeal that the underlying claim had
no merit. On appeal, the petitioner argued 'that the circuit
court's finding that claim was meritless because it was
rejected by this Court on direct appeal' conflicted with Ex
parte Taylor, 10 So. 3d 1075 (Ala. 2005). This Court disagreed:
" 'In Ex parte Taylor, the Alabama Supreme
Court held that "a determination on direct appeal
that there has been no plain error does not
automatically foreclose a determination of the
existence of the prejudice required under
Strickland to sustain a claim of ineffective
assistance of counsel." 10 So. 3d at 1078. However,
Ex parte Taylor applies only to the prejudice prong
of Strickland, not to the deficient-performance
49
CR-2022-0720
prong. See Clark v. State, 196 So. 3d 285, 311 n.4
(Ala. Crim. App. 2015). Because this Court's
holding on direct appeal establishes that counsel's
performance was not deficient, Ex parte Taylor is
inapplicable.'
"Woodward, 276 So. 3d at 769.
Largin v. State, 392 So. 3d 997, 1030-31 (Ala. Crim. App. 2022), cert.
denied (No. SC-2023-0231, Nov. 17, 2023). This Court on direct appeal
held that Milroy was, in fact, qualified. Lane does not address this
Court's holding in Lane, nor does he address the circuit court's reliance
on that holding. This Court's holding in Lane refutes the claim on which
Lane bases his argument that his counsel performed deficiently. Because
Milroy was qualified to testify, counsel's failure to object was not deficient
performance. See Woodward v. State, 276 So. 3d 713, 768-69 (Ala. Crim.
App. 2018); see also Brooks, supra; Carruth, supra; Yeomans, supra.
The circuit court did not err in summarily dismissing this claim.
3. FAILURE TO PRESENT EXPERT TESTIMONY ABOUT THE
CHISEL FOUND IN LANE'S TRUCK
Lane alleged that counsel should have "retain[ed] an expert to rebut
Mr. Milroy's testimony that the chisel found in Mr. Lane's truck was the
only chisel in the world that could have broken into Indy Wilson's home."
(C. 38-39.) Lane asserted that counsel should have retained John Nixon,
50
CR-2022-0720
"an expert consultant in this field for 26 years and [who] has been
certified as a toolmarks expert in numerous state and federal courts" and
who "would have been available, qualified to testify, and willing and able
to testify at Mr. Lane's trial" in 2016. (C. 39.)
The circuit court summarily dismissed this claim:
"First, although Lane generally asserts that Nixon is an
experienced toolmarks expert who has been 'certified as a
toolmarks expert in numerous state and federal courts,' Lane
does not proffer any facts to support his assertion that Nixon
is actually a qualified expert. Second, Lane does not proffer
what testimony Nixon would have offered to challenge the
actual conclusions Milroy drew from his analysis of the
impressed toolmarks on Wilson's front door. Rather, he
merely asserts that Nixon would have challenged Milroy's
testimony that 'not another chisel in the world' could have
made the impression was an 'improper' statement based on
literature and court opinions from other jurisdictions. … He
does not allege that Nixon would have presented testimony
challenging the underlying analysis Milroy performed as
faulty or allege that without expert testimony, Milroy's
testimony could not have been challenged with then-available
literature and court opinions. Finally, Lane has not alleged
any facts that counsel should have reasonably been aware of
Nixon's existence or that his proffered testimony would have
been admissible. Thompson [v. State], 310 So. 3d [850,] 870
[(Ala. Crim. App. 2018)]. As such, he has not sufficiently
pleaded a full factual basis to demonstrate under Strickland
that counsel performed deficiently and that such alleged
deficient performance resulted in actual prejudice."
(C. 289-90.)
On appeal, Lane addresses only the second reason given by the
51
CR-2022-0720
circuit court—"about what testimony Nixon would have offered." Lane
argues that he pleaded sufficient facts
"about what testimony Nixon would have offered to challenge
… Milroy's conclusions (C. 252); Mr. Lane specifically pled
that Nixon would have offered testimony—with explicit
reference to the 2009 National Academy of Science Report on
Forensic Science, President's Council of Advisors on Science
and Technology 2016 report and 2017 addendum, and
federal and state court opinions—that explained that Mr.
Milroy's testimony that there was 'not another chisel in the
world' (R. 1617) besides the one found in Mr. Lane's truck,
that could have left the marks on the front door, was an
improper opinion against the literature in the field of
toolmarks that was irresponsible and unfounded in science.
(C. 40-41.)"
(Lane's brief, pp. 48-49.) Lane does not address the other two reasons
cited by the circuit court. Thus, Lane has shown no reversible error giving
him a right to relief on this issue. See, e.g., Matherly v. Citizens Bank,
375 So. 3d 776, 783 (Ala. 2022) (" '[A] challenge to the judgment is waived
where ... the trial court actually states two grounds for its judgment, both
grounds are championed by the appellee, and the appellant simply
declines to mention one of the two grounds.' Soutullo v. Mobile Cnty., 58
So. 3d 733, 739 (Ala. 2010).").
4. FAILURE TO INVESTIGATE, OBTAIN, AND PRESENT
EVIDENCE RELATED TO THE BATHTUB DRAIN
Lane alleged that his counsel failed to "investigate, obtain, and
52
CR-2022-0720
present evidence related to whether the overflow drain in the bathtub …
was functioning properly." (C. 43.) He asserted that, although trial
counsel had argued that it was impossible "for Mr. Lane to have
committed the crime under the timeline given by the State because if the
water in the bathtub had been left running for almost an hour after
[Theresa] was murdered, as the State's theory required, then it would
have overflowed on the floor," counsel were ineffective for not hiring "an
investigator to analyze the precise plumbing fixtures soon after the
incident or introduce expert testimony at trial" to challenge the State's
estimated timeline of Theresa's murder. (C. 43-44.)
The circuit court summarily dismissed this claim as lacking merit
because the trial record shows that trial counsel retained an investigator
to test whether the overflow drain was working properly but that the trial
court refused to admit evidence from that test. (C. 291.) This Court held
that the trial court did not err in excluding that evidence. Lane, 327 So.
3d at 744-48.
On appeal, Lane argues that the circuit court misunderstood his
claim:
"Mr. Lane's claim was not about a demonstration by a private
investigator years later, but instead asserted that trial
53
CR-2022-0720
counsel should have hired an expert that would have
conducted an admissible investigation at the time of Ms.
Lane's death to form the basis of their expert opinion."
(Lane's brief, p. 51.) Lane did not plead that counsel should have hired
an expert. But even if he had, he failed to meet the pleading requirements
for such a claim because he alleged nothing about a named expert that
counsel should have hired. See, e.g., Brooks, 340 So. 3d at 437 (discussing
what a petitioner must plead to show that his or her trial counsel were
ineffective for failing to consult and call an expert to testify at the
petitioner's trial). Lane has thus not shown that the circuit court erred in
summarily dismissing this claim. Rule 32.7(d), Ala. R. Crim. P.
5. FAILURE TO OBJECT TO ALLEGEDLY INADMISSIBLE
EVIDENCE
Lane asserted that trial counsel were ineffective for not objecting to
the admission of the following evidence.
a. PRIOR TESTIMONY FROM FIVE WITNESSES
Lane asserted that his trial counsel in 2016 should have objected to
the admission of testimony given in Lane's first trial by Robert Lane,
Mixon, Jay, Raley, and LaPointe, each of whom was unavailable for
Lane's 2016 trial. (C. 45-46.)
On direct appeal, this Court found no plain error in the admission
54
CR-2022-0720
of the testimony from those five witnesses. Lane, 327 So. 3d at 716. This
Court first discussed the structural error in Lane's first trial:
"On direct appeal of Lane's convictions from his first
trial, this Court relied on United States v. Gonzalez-Lopez,
548 U.S. 140, 126 S. Ct. 2557, 165 L. Ed. 2d 409 (2006), in
concluding that the trial court's disqualification of Lane's
counsel of choice constituted ' "structural error" that cannot be
harmless and that automatically requires reversal.' Lane, 80
So. 3d at 302. Specifically, this Court stated:
" 'In Gonzalez–Lopez, 548 U.S. 140, 126 S. Ct.
2557, 165 L. Ed. 2d 409 (2006), the United States
Supreme Court noted that the Sixth Amendment
right to counsel of choice does not descend from the
Sixth Amendment's overarching purpose of
ensuring a fair trial, as does the right to the
effective assistance of counsel, but it is "the root
meaning of the constitutional guarantee." 548 U.S.
at 147-48, 126 S. Ct. 2557. Therefore, "[w]here the
right to be assisted by counsel of one's choice is
wrongly denied ... it is unnecessary to conduct an
ineffectiveness or prejudice inquiry to establish a
Sixth Amendment violation." Id. at 148, 126 S. Ct.
2557. The Court then went on to explain:
" ' "In Arizona v. Fulminante, 499
U.S. 279, 111 S. Ct. 1246, 113 L. Ed. 2d
302 (1991), we divided constitutional
errors into two classes. The first we
called 'trial error,' because the errors
'occurred during presentation of the
case to the jury' and their effect may 'be
quantitatively assessed in the context
of other evidence presented in order to
determine whether [they were]
harmless beyond a reasonable doubt.'
55
CR-2022-0720
Id., at 307-308, 111 S. Ct. 1246
(internal quotation marks omitted).
These include 'most constitutional
errors.' Id., at 306, 111 S. Ct. 1246. The
second class of constitutional error we
called 'structural defects.' These 'defy
analysis by "harmless-error"
standards' because they 'affec[t] the
framework within which the trial
proceeds,' and are not 'simply an error
in the trial process itself.' Id., at 309-
310, 111 S. Ct. 1246. See also Neder v.
United States, 527 U.S. 1, 7-9, 119 S.
Ct. 1827, 144 L. Ed. 2d 35 (1999). Such
errors include the denial of counsel, see
Gideon v. Wainwright, 372 U.S. 335, 83
S. Ct. 792, 9 L. Ed. 2d 799 (1963), the
denial of the right of self-
representation, see McKaskle v.
Wiggins, 465 U.S. 168, 177-178, n.8,
104 S. Ct. 944, 79 L. Ed. 2d 122 (1984),
the denial of the right to public trial,
see Waller v. Georgia, 467 U.S. 39, 49,
n.9, 104 S. Ct. 2210, 81 L. Ed. 2d 31
(1984), and the denial of the right to
trial by jury by the giving of a defective
reasonable-doubt instruction, see
Sullivan v. Louisiana, 508 U.S. 275,
113 S. Ct. 2078, 124 L. Ed. 2d 182
(1993).
" ' "We have little trouble
concluding that erroneous deprivation
of the right to counsel of choice, 'with
consequences that are necessarily
unquantifiable and indeterminate,
unquestionably qualifies as "structural
error." ' Id., at 282, 113 S. Ct. 2078.
56
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Different attorneys will pursue
different strategies with regard to
investigation and discovery,
development of the theory of defense,
selection of the jury, presentation of the
witnesses, and style of witness
examination and jury argument. And
the choice of attorney will affect
whether and on what terms the
defendant cooperates with the
prosecution, plea bargains, or decides
instead to go to trial. In light of these
myriad aspects of representation, the
erroneous denial of counsel bears
directly on the 'framework within
which the trial proceeds,' Fulminante,
supra, at 310, 111 S. Ct. 1246—or
indeed on whether it proceeds at all. It
is impossible to know what different
choices the rejected counsel would have
made, and then to quantify the impact
of those different choices on the
outcome of the proceedings. Many
counseled decisions, including those
involving plea bargains and
cooperation with the government, do
not even concern the conduct of the
trial at all. Harmless-error analysis in
such a context would be a speculative
inquiry into what might have occurred
in an alternate universe."
" '548 U.S. at 148-49, 126 S. Ct. 2557 (footnote
omitted; emphasis added).'
"Lane, 80 So. 3d at 302-03.
"In support of his claim that the five unavailable
57
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witnesses' prior testimony was inadmissible, Lane notes the
United States Supreme Court's conclusion in Gonzalez-Lopez
that the erroneous denial of a defendant's counsel of choice is
a ' "structural error" ' that 'bears directly on the "framework
within which the trial proceeds," ' Gonzalez-Lopez, 548 U.S. at
150, 126 S. Ct. 2557 (quoting Arizona v. Fulminante, 499 U.S.
279, 282, 111 S. Ct. 1246, 113 L. Ed. 2d 302 (1991)), and
results in ' "consequences that are necessarily unquantifiable
and indeterminate." ' Id. (quoting Fulminante, 499 U.S. at
310, 111 S. Ct. 1246). Relying on that language, Lane argues
that the erroneous denial of his counsel of choice rendered his
first trial a 'tainted proceeding' and that, as a result, the
testimony from that trial was inadmissible in his second trial.
Lane's brief, at 13. Thus, the issue as to this claim may be
framed as follows: When a defendant's conviction is reversed
because the defendant was erroneously denied his or her
counsel of choice, does that ' "structural defect," ' Gonzalez-
Lopez, 548 U.S. at 148, 126 S. Ct. 2557, in the defendant's
trial render testimony from that trial inadmissible when the
testimony is proffered in the defendant's subsequent trial as
the prior testimony of an unavailable witness?
"On its face, Gonzalez-Lopez does not address that issue,
and Lane's appellate counsel conceded at oral argument that
neither the United States Supreme Court nor Alabama's
appellate courts have addressed this specific issue. Consistent
with counsel's concession, this Court's research has confirmed
that this specific issue raises a question of first impression
under controlling law. In Townes v. State, 253 So. 3d 447 (Ala.
Crim. App. 2015), this Court addressed the propriety of
resolving issues of first impression under plain-error review:
" ' "It is well settled that plain-error review is
an inappropriate mechanism to decide issues of
first impression or to effectuate changes in the
law." Kelley v. State, 246 So. 3d 1032, 1052 (Ala.
Crim. App. 2014). See also United States v. Olano,
507 U.S. 725, 734, 113 S. Ct. 1770, 123 L. Ed. 2d
58
CR-2022-0720
508 (1993) ("[A] court of appeals cannot correct an
error [under the plain-error doctrine] unless the
error is clear under current law."); United States
v. Madden, 733 F.3d 1314, 1322 (11th Cir. 2013)
("For a plain error to have occurred, the error must
be one that is obvious and is clear under current
law." (citations and quotations omitted)); United
States v. Accardi, 669 F.3d 340, 348 (D.C. Cir.
2012) ("[A] question of first impression ... would be
inappropriate to address under plain error
review."); United States v. Lejarde-Rada, 319 F.3d
1288, 1291 (11th Cir. 2003) ("[T]here can be no
plain error where there is no precedent from the
Supreme Court or this Court directly resolving it."
(citations omitted)); United States v. Magluta, 198
F.3d 1265, 1280 (11th Cir. 1999) ("[A] district
court's error is not 'plain' or 'obvious' if there is no
precedent directly resolving an issue."), vacated in
part on unrelated grounds, 203 F.3d 1304 (11th
Cir. 2000). Whether error resulted from the
prosecutor's comment "is an issue of first
impression and thus not properly before this Court
for plain-error review." Kelley, 246 So. 3d at 1053
(citing Accardi, 669 F.3d at 348).'
"Townes, 253 So. 3d at 494. Thus, because it is a question of
first impression whether testimony from a trial in which the
defendant was erroneously denied counsel of choice is
admissible in the defendant's subsequent trial as the prior
testimony of an unavailable witness, plain-error review,
which is the standard that applies to this claim, is an
' "inappropriate mechanism" ' to decide that issue. Townes,
253 So. 3d at 494 (quoting Kelley v. State, 246 So. 3d 1032,
1052 (Ala. Crim. App. 2014)).
"We recognize that, according to Lane, by concluding
that 'the erroneous denial of counsel bears directly on the
"framework within which the trial proceeds," ' Gonzalez-
59
CR-2022-0720
Lopez, 548 U.S. at 150, 126 S. Ct. 2557 (quoting Fulminante,
499 U.S. at 282, 111 S. Ct. 1246), Gonzalez-Lopez necessarily
implies that testimony from such a structurally defective trial
is inadmissible in the defendant's subsequent trial. However,
it cannot be said that Gonzalez-Lopez ' "directly resolv[ed]" '
that issue or that the answer to that question is ' "obvious and
... clear" ' from Gonzalez-Lopez. Townes, 253 So. 3d at 494
(quoting United States v. Lejarde-Rada, 319 F.3d 1288, 1291
(11th Cir. 2003), and United States v. Madden, 733 F.3d 1314,
1322 (11th Cir. 2013) (emphasis added)). Rather, at most,
support for Lane's argument might arguably be inferred from
Gonzalez-Lopez, but, as the United States Supreme Court has
recognized, a possible inference drawn from a United States
Supreme Court decision is not an inevitable one. Crawford v.
Washington, 541 U.S. 36, 59, 124 S. Ct. 1354, 158 L. Ed. 2d
177 (2004). Thus, whatever inferences might arguably be
drawn from Gonzalez-Lopez, it cannot be said that Gonzalez-
Lopez constitutes well settled law providing that testimony
from a trial in which the defendant was erroneously denied
counsel of choice is inadmissible in the defendant's
subsequent trial as the prior testimony of an unavailable
witness. Therefore, because neither the United States
Supreme Court nor this Court has addressed the question of
first impression raised by Lane's claim, we will not conclude
that the trial court committed plain error by admitting the
unavailable witnesses' prior testimony from Lane's first trial.
Townes, supra. See also United States v. Wolfname, 835 F.3d
1214, 1221 (10th Cir. 2016) (noting that plain error must be
' "clear and obvious" under "current, well-settled law" '
(emphasis added; citations omitted)); and United States v.
Lin, 101 F.3d 760, 770 (D.C. Cir. 1996) (noting that, to
determine that a trial court committed plain error, the alleged
error 'must ... have been error under settled law of the
Supreme Court or of this circuit' (emphasis added))."
Lane, 327 So. 3d at 714-16.
This Court rejected Lane's argument that, because he did not have
60
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his counsel of choice in his first trial, the admission of testimony from
that trial violated the Confrontation Clause of the Sixth Amendment: 9
" ' "[T]he Confrontation Clause guarantees only an
opportunity for effective cross-examination, not cross-
examination that is effective in whatever way, and to
whatever extent, the defense might wish." ' Kentucky v.
Stincer, 482 U.S. 730, 739, 107 S. Ct. 2658, 96 L. Ed. 2d 631
(1987) (quoting Delaware v. Fensterer, 474 U.S. 15, 20, 106 S.
Ct. 292, 88 L. Ed. 2d 15 (1985)). Thus, the fact that Lane did
not have the opportunity to cross-examine the witnesses in
his first trial with the counsel of his choice did not constitute
a violation of the Confrontation Clause. Nevertheless, Lane
suggests that, after Crawford, an adequate opportunity for
cross-examination is no longer sufficient to satisfy the
Confrontation Clause; instead, Lane argues, there must be
some indication that the cross-examination met some
minimal threshold of adequacy. Ignoring the fact that Lane
does not allege that the cross-examination in his first trial
was inadequate, we note that Crawford set forth no such rule.8
As the United States Court of Appeals for the Fifth Circuit
has noted, 'the Supreme Court's watershed decision in
Crawford ... did not purport to set forth new standards
governing the effectiveness of cross-examination. To the
contrary, the Court reaffirmed its precedents holding that "an
adequate opportunity to cross-examine" a now-unavailable
witness would satisfy the Confrontation Clause.' United
States v. Richardson, 781 F.3d 237, 244 (5th Cir. 2015) (first
and third emphasis added). Thus, because Lane had an
adequate opportunity to cross-examine the witnesses in his
first trial and because five of those witnesses were no longer
available by the time of Lane's second trial, the admission of
those five witnesses' prior testimony did not violate the
Confrontation Clause. Therefore, as to this aspect of Lane's
9"In all criminal prosecutions, the accused shall enjoy the right ...
to be confronted with the witnesses against him." U.S. Const., amend. VI.
61
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claim, we find no error, much less plain error, in the trial
court's admission of the prior testimony of the five unavailable
witnesses.
"_______________
"8Lane does not identify any alleged deficiencies in
defense counsel's cross-examination during Lane's first trial
but, rather, merely suggests that his counsel of choice might
have conducted cross-examination differently. Lane's brief, at
12."
Lane, 327 So. 3d at 717.
In summarily dismissing Lane's ineffectiveness claim, the circuit
court relied on this Court's opinion on direct appeal addressing the
underlying issues. The circuit court noted that, because there was no
dispute that Lane had an opportunity to cross-examine the witnesses at
his first trial, there was no violation of his right to confrontation. The
circuit court also rejected Lane's suggestion that "a choice of counsel
violation … during Lane's first trial … create[d] an automatic
assumption rendering cross-examination of witnesses deficient and
therefore inadmissible in his new trial." (C. 292.) The circuit court found
that Lane had to plead facts showing "that counsel's failure to object
when this testimony was offered resulted in actual prejudice." (C. 293.)
On appeal, Lane reiterates the arguments raised in his 2020
62
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appeal. He argues that the structural error in his first trial at which those
witnesses testified "saddled [him] with the cross-examination of these
witnesses conducted by the lawyers from the first trial, whose
representation" this Court held in 2010 violated his right to the counsel
of his choice. (Lane's brief, p. 53.) He argues that the admission of that
testimony also "violated [his] right to confrontation because he never had
the opportunity to effectively cross-examine the witnesses with his
counsel of choice." (Lane's brief, p. 53.)
To the point that this ineffectiveness claim turns on counsel not
raising a question of first impression, Lane is due no relief. This Court in
Lane emphasized that plain-error review is an "inappropriate
mechanism" for deciding a question of first impression. This Court has
likewise held:
"[A] defendant's counsel cannot be deemed ineffective for
failing to raise a novel claim that hinges on a legal question of
first impression. Although a particularly creative and adept
attorney might raise such a claim, the Strickland test 'has
nothing to do with what the best lawyers would have done' or
'even what most good lawyers would have done.' Grayson v.
Thompson, 257 F.3d 1194, 1216 (11th Cir. 2001) (citation
omitted). Instead, Strickland requires 'only a " 'reasonably
competent attorney,' " ' which is to say that it 'does not
guarantee perfect representation,' Harrington v. Richter, 562
U.S. 86, 110, 131 S. Ct. 770, 178 L. Ed. 2d 624 (2011) (quoting
Strickland, 466 U.S. at 687, 104 S. Ct. 2052), or even 'ideal'
63
CR-2022-0720
representation. Mickens v. Taylor, 240 F.3d 348, 363 (4th Cir.
2001). See also United States v. Valas, 40 F.4th 253, 260 (5th
Cir. 2022) ('[T]he Sixth Amendment entitles a criminal
defendant to reasonable, but not perfect, representation of
counsel.' (citation omitted)). To hold that a defendant's
counsel renders ineffective assistance by failing to raise a
novel claim that hinges on a legal question of first impression
would be to require representation that goes beyond that
which is reasonable and to require representation that begins
to approach perfection."
McCoy v. State, 387 So. 3d 261, 267-68 (Ala. Crim. App. 2023), cert.
denied (No. SC-2023-0343, June 23, 2023). And to the point that Lane's
claim turns on a violation of his right to confrontation, this Court in Lane
held that "the admission of those five witnesses' prior testimony did not
violate the Confrontation Clause." 327 So. 3d at 717. Indeed, as to that
part of Lane's claim, this Court found "no error, much less plain error, in
the trial court's admission of the prior testimony of the five unavailable
witnesses." Id. Thus, there is no merit to Lane's assertion that his
counsel performed deficiently. See Woodward, supra; Brooks, supra;
Carruth, supra; Yeomans, supra.
The circuit court did not err in summarily dismissing this claim.
See Rule 32.7(d), Ala. R. Crim. P.
64
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b. EVIDENCE THAT LANE PAID AN ATTORNEY ON THE DAY HE
WAS ARRESTED
Lane alleged that his counsel were ineffective for not objecting at
trial to evidence about a receipt showing that Lane paid attorney Buzz
Jordan $1,000 one day after Theresa was discovered dead. (C. 51.)
On direct appeal, this Court found no plain error in the admission
of evidence about the payment:
"Read in context, it is evident that the prosecutor did not
imply that the $1,000 payment was in and of itself
incriminating evidence. Rather, it is clear that the prosecutor
referenced the $1,000 payment in an attempt (1) to
demonstrate that, around the time Theresa was murdered,
Lane was making significant expenditures, despite his limited
financial resources, in an attempt to finalize his divorce and
to marry Abe—facts that, the prosecutor argued, tended to
prove Lane murdered Theresa because he needed to collect
the proceeds of her life-insurance policy—and (2) to cast doubt
on defense counsel's argument that Lane sought to collect the
proceeds of Theresa's life-insurance policy so that he could pay
to have Theresa buried. See [United States v.] Frazier, 944
F.2d [820,] 826-27 [(11th Cir. 1991)] (noting that a reference
to the fact that defendant sought legal counsel 'is especially
permissible when the prosecutor is responding to a potentially
misleading argument by defense counsel'). Thus, it is clear to
this Court that the prosecutor's references to the $1,000
payment were directly tied to relevant issues in the case and
were not intended to imply that the payment was in and of
itself proof of Lane's guilt. Compare Dendy v. State, 896 So.
2d 800, 804 (Fla. Dist. Ct. App. 2005) (where prosecutor
argued that defendant's 'request ... for a lawyer before his
arrest was evidence of his "consciousness of guilt" '); People v.
Meredith, 84 Ill. App. 3d 1065, 40 Ill. Dec. 214, 405 N.E.2d
65
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1306, 1312 (1980) (where prosecutor argued that defendant
' "knew he had shot those people that is why he went to call
his lawyer in the morning" '); and Zemina v. Solem, 438 F.
Supp. 455, 465 (D.S.D. 1977) (where prosecutor argued that
'[t]he fact that [defendant] called his lawyer is a telling sign').
"Based on the foregoing, we conclude that evidence of
the $1,000 payment and the prosecutor's arguments
regarding that evidence did not give rise to an 'unavoidable
inference,' Arthur [v. State], 575 So. 2d [1165,] 1178 [(Ala.
Crim. App. 1990)], that the payment was proof of Lane's
consciousness of guilt. In fact, when such evidence and
arguments are considered in context, we conclude that it was
unlikely that the jury drew such an inference."
Lane, 327 So. 3d at 754-55. This Court also rejected Lane's claim that
admission of the evidence violated the attorney-client privilege:
"[T]he payment of attorney fees generally is not protected by
the attorney-client privilege—a fact Lane concedes. Lane's
brief, at 64. See O'Neal v. United States, 258 F.3d 1265, 1276
(11th Cir. 2001) ('[I]nformation involving receipt of attorneys'
fees from a client is not generally privileged.'); In re Grand
Jury Subpoena, 204 F.3d 516, 520 (4th Cir. 2000) (same); and
Matter of Grand Jury Proceeding, Cherney, 898 F.2d 565, 567
(7th Cir. 1990) (same). Nevertheless, Lane argues that an
exception to this principle exists when evidence of an
attorney-client fee arrangement 'would itself reveal a
confidential communication.' In re Grand Jury Subpoena for
Attorney Representing Criminal Defendant Reyes-Requena,
926 F.2d 1423, 1431 (5th Cir. 1991). That 'narrow exception,'
id., is not applicable here, however, because evidence of the
$1,000 payment to Jordan did not reveal any confidential
communications between Lane and Jordan."
Lane, 327 So. 3d at 755 n.17.
66
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In summarily dismissing this claim, the circuit court cited, as
showing that the underlying claim has no merit, this Court's finding of
no plain error on direct appeal.
On appeal, Lane does not address this Court's analysis finding no
plain error or this Court's analysis of his attorney-client-privilege
argument. He merely reiterates the arguments he made on direct appeal
and asserts that his counsel were ineffective for not objecting to the
evidence. Because his petition does not show that the underlying claim
has merit, Lane has no right to relief. See Woodward, supra.
The circuit court did not err in summarily dismissing this claim.
See Rule 32.7(d), Ala. R. Crim. P.
c. DETECTIVE McRAE'S TESTIMONY
Lane asserts that trial counsel should have timely objected to
Detective McRae's testimony "that the overflow drain on the bathtub in
which Theresa Lane's body was discovered was draining properly on the
day of the crime." (C. 55.) Lane asserts that McRae's testimony was
"improper lay-witness testimony." (C. 56.)
On direct appeal, this Court rejected the underlying claim, finding
"no error, much less plain error," in the admission of McRae's testimony:
67
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"According to Lane, Det. McRae's testimony that he
thought the overflow drain was working properly constituted
a lay-witness opinion that was not based on facts Det. McRae
personally observed. Thus, Lane argues, Det. McRae's
testimony did not comply with Rule 701, Ala. R. Evid., which
provides that a lay witness's 'testimony in the form of opinions
or inferences is limited to those opinions or inferences which
are (a) rationally based on the perception of the witness and
(b) helpful to a clear understanding of the witness's testimony
or the determination of a fact in issue.' See also Woodward [v.
State], 123 So. 3d [989,] 1023 [(Ala. Crim. App. 2011)] ('It is ...
well settled that a witness can testify to his beliefs, thoughts,
or impressions where he had the opportunity to observe.'
(quoting Sheridan v. State, 591 So. 2d 129, 133 (Ala. Crim.
App. 1991), quoting in turn Williams v. State, 375 So. 2d 1257
(Ala. Crim. App.), cert. denied, 375 So. 2d 1271 (Ala. 1979))).
However, contrary to Lane's contention, Det. McRae's opinion
that he thought the overflow drain was working properly was
based on his personal observation that there 'was no water on
the floor,' despite the facts that water was running from the
bathtub faucet when Wilson discovered Theresa and that
Theresa's body was almost completely submerged in water at
that time. Thus, we find no error, much less plain error, in
allowing Det. McRae to testify that he thought the overflow
drain was working properly on the day Theresa was
murdered."
Lane, 327 So. 3d at 749.
The circuit court, for the reasons this Court gave in Lane, found
that the underlying claim lacked merit. The circuit court thus found that
Lane was due no relief. (C. 295-96.)
On appeal, Lane continues to argue that the underlying claim has
merit and thus his counsel were ineffective. Lane offers nothing that this
68
CR-2022-0720
Court did not address in Lane. Because Lane has not shown that the
underlying claim has merit, Lane is due no relief. See Woodward, supra.
The circuit court did not err in summarily dismissing this claim.
See Rule 32.7(d), Ala. R. Crim. P.
d. CHAPLAIN PIERCE'S TESTIMONY
Lane argues that his trial counsel should have timely objected to
Chaplain Pierce's testimony about his conversation with Lane. Lane
asserts that the testimony was privileged under Rule 505, Ala. R. Evid.
(C. 58-59.)
On direct appeal, this Court rejected the underlying claim, finding
"no error, much less plain error," in the admission of Pierce's testimony:
"Pierce testified that Lane telephoned him on the day Theresa
was murdered and asked if Pierce had been to Wilson's house,
if anything in Wilson's house was 'out of place,' if Pierce knew
the cause of Theresa's death, and if 'there was some way
[Pierce] could help [Lane] get the papers to get the insurance
from Wal-Mart.' Even construing the communications-to-
clergy privilege in its ' "broadest sense," ' Tankersley v. State,
724 So. 2d 557, 560 (Ala. Crim. App. 1998) (quoting Rule 505,
Advisory Committee's Notes), Lane's conversation with Pierce
was ' "not related to religious or spiritual concerns," ' Ex parte
Zoghby, 958 So. 2d [314,] 322 [(Ala. 2006)] (quoting
Nussbaumer [v. State], 882 So. 2d [1067,] 1075 [(Fla. Dist. Ct.
App. 2004)]), but, rather, was clearly related to secular
concerns—namely, ascertaining information about the crime
and seeking assistance with a financial matter. In fact, Pierce
himself testified that, when he assists people with financial
69
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needs, 'that's secular.' (R. 1798.) Thus, Lane was not entitled
to invoke the communications-to-clergy privilege ' " 'to
enshroud conversations with wholly secular purposes solely
because one of the parties to the conversation happened to be
a religious minister.' " ' Id. (quoting Nussbaumer, 882 So. 2d
at 1075), quoting in turn People v. Carmona, 82 N.Y.2d 603,
606 N.Y.S.2d 879, 627 N.E.2d 959, 962 (1993)). Therefore, we
find no error, much less plain error, in allowing Pierce's
testimony."
Lane, 327 So. 3d at 756. This Court also held that, even if there were
error in the admission of Pierce's testimony, that error was harmless
beyond a reasonable doubt because "the most damning part of Pierce's
testimony"—"that, within hours of Theresa's death, Lane sought to
collect the proceeds of Theresa's life-insurance policy"—"was merely
cumulative of Gabel's testimony" that Lane sought to collect those
proceeds on the day of Theresa's death. Id. at 756-57.
The circuit court, for the reasons this Court gave in Lane, found
that the underlying claim lacked merit. The circuit court thus found that
Lane was due no relief. (C. 295-96.)
On appeal, Lane continues to argue that the underlying claim has
merit and thus his counsel were ineffective. Lane offers nothing that this
Court did not address in Lane. Because Lane has not shown that the
underlying claim has merit, Lane is due no relief. See Woodward, supra.
70
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The circuit court did not err in summarily dismissing this claim.
See Rule 32.7(d), Ala. R. Crim. P.
e. EVIDENCE ABOUT WILSON'S REPORTING THAT JEWELRY
AND CASH WERE MISSING
Lane argues that his trial counsel should have timely objected to
the admission of evidence about Wilson's reporting that jewelry and
$3,600 were missing from her house. Lane asserts, as he did on direct
appeal, that, based on collateral-estoppel principles and principles of
double jeopardy, "[t]he evidence of theft was inadmissible because Mr.
Lane had been acquitted of the theft in his first trial." (C. 60.)
On direct appeal, this Court rejected the underlying claim:
"At Lane's first trial, the trial court submitted three
capital-murder charges to the jury—murder made capital
because it was committed during a burglary, § 13A-5-40(a)(4);
murder made capital because it was committed for pecuniary
gain, § 13A-5-40(a)(7); and murder made capital because it
was committed during a robbery, § 13A-5-40(a)(2), Ala. Code
1975. See Lane, 80 So. 3d at 283 n.2. As to the charge of
capital murder-robbery, the indictment alleged that Lane
intentionally caused Theresa's death while committing a theft
of Wilson's property—namely, $3,600 and various items of
jewelry. … As to that charge, however, the jury found Lane
guilty of the lesser-included offense of murder. See Lane, 80
So. 3d at 283 n.2. According to Lane, by finding him guilty of
murder instead of capital murder-robbery, the jury acquitted
him of the theft of Wilson's property. Thus, Lane argues,
introducing evidence of the theft of Wilson's property at
Lane's second trial violated the doctrine of collateral estoppel,
71
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which provides that ' " 'when an issue of [ultimate] fact has
once been determined by a valid and final judgment, that
issue cannot again be litigated between the same parties in
any future lawsuit.' " ' State v. Peterson, 922 So. 2d 972, 976
(Ala. Crim. App. 2005) (quoting Ex parte Howard, 710 So. 2d
460, (Ala. 1997), quoting Ashe v. Swenson, 397 U.S. 436, 443,
90 S. Ct. 1189, 25 L. Ed. 2d 469 (1970)).
"The problem with Lane's argument is that, in Lane's
first trial, the theft of Wilson's property was an essential
element of the charge of capital murder-robbery because
robbery in any degree requires proof of a theft or attempted
theft. Ex parte Byner, 270 So. 3d 1162, 1167 (Ala. 2018). In
Lane's second trial, however, Lane was not charged with
capital murder-robbery, nor was the theft of Wilson's property
an element of any of the charges for which Lane was on trial.
Indeed, Lane conceded as much at trial by arguing that
evidence of the theft of Wilson's property did not 'constitute
relevant evidence to the proof of any elements of ... the
indictment.' … Rather, count one of the indictment alleged
that Lane murdered Theresa during the course of a first-
degree burglary by unlawfully entering Wilson's house with
the intent to commit murder or assault …, not theft. See §
13A-7-5, Ala. Code 1975 (first-degree burglary requires proof
of defendant's unlawful presence in a dwelling with the intent
to commit a crime therein). Similarly, count two of the
indictment alleged that Lane murdered Theresa so that he
could collect the proceeds of her life-insurance policy …, not
that he murdered Theresa so that he could commit a theft of
Wilson's property. Consistent with the indictment, the
prosecutor argued during closing arguments that the State
had proven Lane murdered Theresa during the course of a
burglary because it had proven Lane unlawfully entered
Wilson's house with the intent to murder Theresa (R. 2116,
2141-43) and argued that the State had proven Lane
murdered Theresa for pecuniary gain because it had proven
Lane sought to collect the proceeds of Theresa's life-insurance
policy within hours after she was murdered. (R. 2144-45.)
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Thus, unlike the jury in Lane's first trial, the jury in this case
was not required to make any determination as to whether
Lane was guilty of the theft of Wilson's property; that is to
say, the parties were not 'relitigating' the issue of whether
Lane committed the theft of Wilson's property."
Lane, 327 So. 3d at 759-60. 10
The circuit court, for the reasons this Court gave in Lane, found
that the underlying claim lacked merit. The circuit court thus found that
Lane was due no relief. (C. 297-98.)
On appeal, Lane continues to argue that the underlying claim has
merit and thus his counsel were ineffective. Lane offers nothing that this
Court did not address in Lane. Because Lane has not shown that the
underlying claim has merit, Lane is due no relief. See Woodward, supra.
The circuit court did not err in summarily dismissing this claim.
10This Court also held that, to the point Lane contended evidence of
the missing property "was inadmissible because it was not relevant," any
error in that regard was harmless beyond a reasonable doubt because of
the overwhelming evidence of Lane's guilt and because it was "clear
beyond a reasonable doubt to this Court that the jury's verdicts were
based on that evidence and did not hinge on the minimal evidence of the
theft of Wilson's property." Lane, 327 So. 3d at 760-61.
In his Rule 32 petition, Lane did not allege that his trial counsel
were ineffective for failing make a relevancy objection to the evidence.
He likewise does not address this Court's holding in Lane that any error
in the admission of the evidence based on relevancy was harmless beyond
a reasonable doubt.
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CR-2022-0720
See Rule 32.7(d), Ala. R. Crim. P.
6. CROSS-EXAMINATION OF JAY AT LANE'S FIRST TRIAL
Lane alleged in his petition that his replacement trial counsel were
ineffective in cross-examining "witnesses, such as John Jay." (C. 64.)
Lane asserted that replacement counsel should have "emphasize[d] the
inconsistencies in Mr. Jay's testimony from his 2003 statement to police."
(C. 63.)
In summarily dismissing this claim, the circuit court noted that
Lane's argument in support of this claim turned on his contention "that
his prior opportunity to cross-examine witnesses who became
unavailable during his retrial should be presumed inadequate because
choice-of-counsel violations are structural errors." (C. 298.) The circuit
court found that the "choice-of-counsel violation … during [Lane's] first
trial [did] not create an automatic assumption rendering cross-
examination of witnesses deficient." (C. 299.) The circuit court also found
that, because Lane was granted a new trial, the "slate was wiped clean,"
and thus review of his trial counsel's effectiveness was "limited to
counsel's performance during his new trial." (C. 298-99.) Thus, the circuit
court found that Lane was due no relief on this claim.
74
CR-2022-0720
On appeal, Lane disagrees with the circuit court's finding that the
"slate was wiped clean" because, he asserts,
"this cross-examination from replacement counsel was
introduced wholesale for critical witnesses. … Further, Mr.
Lane's Rule 32 petition did not automatically assume there to
be a violation, but instead specifically pled why the admission
of infected testimony from 2006 impacted Mr. Lane's 2016
trial. Mr. Lane specifically laid out how at his 2016 trial, the
State relied on the 2006 testimony of the State's only alleged
eyewitness—James Jay—who said that he saw a green Ford
pickup truck pull up in front of the victim's home on the
morning of [Theresa's] death. … Mr. Jay's testimony from
2006 was that he could not say if the man he saw was Black
or white, but that it was a small man, weighing about 120
pounds; Mr. Lane, who is white, weighed over 285 pounds.
"As alleged in the petition, replacement counsel were
ineffective because they failed to emphasize the
inconsistencies in Mr. Jay's testimony from his 2003
statement to police (including that he said the man he saw
was 'sort of dark looking' and 'might have been oriental'), and
the failure by replacement counsel to question Mr. Jay about
these inconsistencies was highly prejudicial to Mr. Lane."
(Lane's brief, pp. 72-73.)
For the reasons stated above, we agree with the circuit court's
conclusion that the error in Lane's first trial did not create an automatic
presumption that his counsel's cross-examination of witnesses in that
trial was constitutionally deficient. To the point that Lane challenges his
replacement counsel's effectiveness in cross-examining Jay, Lane did not
75
CR-2022-0720
plead facts showing that counsel's performance was deficient.
" ' "[D]ecisions regarding whether and how to
conduct cross-examinations and what evidence to
introduce are matters of trial strategy and tactics."
Rose v. State, 258 Ga. App. 232, 236, 573 S.E.2d
465, 469 (2002). " ' "[D]ecisions whether to engage
in cross-examination, and if so to what extent and
in what manner, are ... strategic in nature." ' "
Hunt v. State, 940 So. 2d 1041, 1065 (Ala. Crim.
App. 2005), quoting Rosario–Dominguez v. United
States, 353 F. Supp. 2d 500, 515 (S.D.N.Y. 2005),
quoting in turn, United States v. Nersesian, 824
F.2d 1294, 1321 (2d Cir. 1987). "The decision
whether to cross-examine a witness is [a] matter
of trial strategy." People v. Leeper, 317 Ill. App. 3d
475, 483, 251 Ill. Dec. 202, 209, 740 N.E.2d 32, 39
(2000).'
"A.G. v. State, 989 So. 2d 1167, 1173 (Ala. Crim. App. 2007).
' "[T]he scope of cross-examination is grounded in trial tactics
and strategy, and will rarely constitute ineffective assistance
of counsel." ' Bonner v. State, 308 Ga. App. 827, 828, 709
S.E.2d 358, 360 (2011) (quoting Cooper v. State, 281 Ga. 760,
762, 642 S.E.2d 817, 820 (2007))."
Stanley v. State, 335 So. 3d 1, 37 (Ala. Crim. App. 2020).
Replacement counsel in Lane's first trial thoroughly questioned Jay
about what he saw and the circumstances around it, such as the distance
from his house to where he asserted that he saw Lane. Counsel
questioned Jay about Jay's size and weight and asked whether the man
Jay saw "look[ed] like a 285-pound or 300-pound man," to which Jay
76
CR-2022-0720
replied that the man did not. (Trial R. 1362-63.) At his new trial in 2016,
Lane's counsel emphasized Jay's testimony that the man he saw was
about Jay's size and not "a 285-pound or 300-pound man." (Trial R. 2159.)
"Merely because counsel did not do more does not make
counsel ineffective. ' "The method and scope of cross-
examination 'is a paradigm of the type of tactical decision that
[ordinarily] cannot be challenged as evidence of ineffective
assistance of counsel.' " ' Davis v. State, 44 So. 3d 1118, 1135
(Ala. Crim. App. 2009) (quoting State ex rel. Daniel v.
Legursky, 195 W. Va. 314, 328, 465 S.E.2d 416, 430 (1995))."
Stanley, 335 So. 3d at 39.
Besides not pleading facts showing counsel's performance was
deficient, Lane made only a mere assertion that counsel's allegedly
deficient performance prejudiced him. Lane is thus due no relief on this
claim. See Rule 32.7(d), Ala. R. Crim. P.
7. FAILURE TO OBJECT TO THE TRIAL COURT'S INSTRUCTION
ON CAPITAL MURDER-BURGLARY
Lane argues that his trial counsel should have objected to the trial
court's instruction on the charge of capital murder-burglary. He asserts,
as he did on direct appeal, that the circuit court did not instruct the jury
on "three crucial elements: that that Mr. Lane acted with the intent to
commit a crime, that he caused physical injury to any person who was not
a participant in the crime; and that the murder took place 'during' the
77
CR-2022-0720
burglary." (C. 65.)
On direct appeal, this Court rejected the underlying claim:
"In support of his claim that the trial court erroneously
instructed the jury as to the charge of capital murder-
burglary, Lane alleges that the trial court failed to instruct
the jury that a conviction for capital murder-burglary
required proof that the murder occurred during the burglary.
Lane's argument is wholly without merit. The trial court
began its instructions as to the charge of capital murder-
burglary by instructing the jury that, to convict Lane of that
charge, the jury had to find that the State had proven beyond
a reasonable doubt that Lane committed 'intentional murder
during the commission of a burglary in the first or second
degree.' (R. 2236.) (Emphasis added.) The trial court then
instructed the jury as to the elements of intentional murder,
including the real-and-specific-intent element required for a
capital-murder conviction, Daniels v. State, 650 So. 2d 544
(Ala. Crim. App. 1994), and the elements of first- and second-
degree burglary. (R. 2236-2238.) In concluding its instructions
on the charge of capital murder-burglary, the trial court
stated:
" 'If you find from the evidence that the State
has proved beyond a reasonable doubt each of the
elements of the offense of intentional murder
during a burglary in the first or second degree,
then you shall find the defendant guilty of the
offense of capital murder in Count One.'
"(R. 2238.) (Emphasis added.) Thereafter, the trial court
charged the jury on intentional murder as a lesser-included
offense of capital murder-burglary and concluded its
instructions on the intentional-murder charge as follows:
" 'Bear in mind that if the defendant is guilty
of intentional murder he may also be guilty of
78
CR-2022-0720
capital murder if committed or coupled with
additional circumstances such as I stated earlier,
that the intentional murder was committed during
the commission of a burglary first or second
degree."
"(R. 2240.) (Emphasis added.)
"Contrary to Lane's contention, the trial court clearly
instructed the jury that a conviction for capital murder-
burglary required proof that the murder occurred during the
burglary. Thus, we find no error, much less plain error, in the
trial court's jury instruction."
Lane, 327 So. 3d at 759-60.
The circuit court, for the reasons this Court gave in Lane, found
that the underlying claim lacked merit. The circuit court thus found that
Lane was due no relief. (C. 299-300.)
On appeal, Lane continues to argue that the underlying claim has
merit and thus his counsel were ineffective. Lane offers nothing that this
Court did not address in Lane. Because Lane has not shown that the
underlying claim has merit, Lane is due no relief. See Woodward, supra.
The circuit court did not err in summarily dismissing this claim.
See Rule 32.7(d), Ala. R. Crim. P.
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CR-2022-0720
8. FAILURE TO OBJECT TO THE STATE'S ALLEGED VIOLATION
OF BATSON V. KENTUCKY 11
Lane asserts that his trial counsel were ineffective for not
challenging the State's use of peremptory challenges in an allegedly
discriminatory manner. In his petition, Lane raised the same underlying
claims that this Court rejected on direct appeal, adding nothing new
other than that his trial counsel's failure to object was ineffective
assistance of counsel. (Compare C. 65-77 with Lane's brief in CR-15-
1087, pp. 25-38.) On appeal, Lane generally reiterates the allegations
from his petition, but he does not assert in detail his allegations about
specific jurors. We thus question whether Lane has waived his claims
related to specific jurors. See, e.g., Thompson, 310 So. 3d at 887
(ineffectiveness claim was waived on appeal because appellant failed to
explain how the circuit court erred when it summarily dismissed his
claim). At any rate, Lane is due no relief.
On direct appeal, this Court thoroughly analyzed the substance of
Lane's Batson claim in detail and rejected it:
"In support of his Batson claim, Lane alleges that the
State 'used 10 of its 21 [peremptory] strikes, or 48%, against
African American veniremembers, despite the fact that
11Batson v. Kentucky, 476 U.S. 79 (1986).
80
CR-2022-0720
African Americans represented 23% of qualified jurors. These
10 strikes resulted in the removal of 83% of qualified African
Americans from the venire.' Lane's brief, at 25. According to
Lane, such 'statistical evidence ... created a presumption of
discrimination' against black veniremembers and 'evince[s] a
"pattern of strikes" against African Americans.' Id. However,
'numbers and statistics do not, alone, establish a prima facie
case of racial discrimination' in the State's use of its
peremptory strikes. Petersen v. State, 326 So. 3d 535, 567
(Ala. Crim. App. 2019). Thus, the statistics Lane cites are
insufficient in and of themselves to support a prima facie case
of racial discrimination in the State's use of its peremptory
strikes. Rather, those statistics are relevant, if at all, only
when coupled with other evidence in the record that tends to
indicate the State used its peremptory strikes in a racially
discriminatory manner. Henderson [v. State], 248 So. 3d
[992,] 1018 [(Ala. Crim. App. 2017)]. As will become clear, no
such evidence exists in this case.
"To begin, Lane alleges that the Mobile County District
Attorney's Office has a history of 'repeatedly remov[ing] at
least 75% of African American veniremembers.' Lane's brief,
at 27. However, the State contends that the prosecutor in this
case, Ashley Rich, assumed office in 2011—a fact Lane does
not dispute—and all but three of the cases Lane cites in
support of his allegation were tried before Rich assumed
office. See Dotch v. State, 67 So. 3d 936, 982 (Ala. Crim. App.
2010) (noting that 'none of the cases cited by Dotch as
indicating a history of discrimination occurred within the last
decade or involved the prosecutor in Dotch's case' (emphasis
added)). Furthermore, as to those three cases Lane cites that
were tried after Rich assumed office, this Court did not find
evidence of a Batson violation in DeBlase v. State, 294 So. 3d
154 (Ala. Crim. App. 2018), and did not even address a Batson
claim in Horton v. State, 217 So. 3d 27 (Ala. Crim. App. 2016),
and Kennedy v. State, 186 So. 3d 507 (Ala. Crim. App. 2015).
See Stanley v. State, 143 So. 3d 230, 257 (Ala. Crim. App.
2011) (noting, in rejecting appellant's claim that the Colbert
81
CR-2022-0720
County District Attorney's Office has a history of gender
discrimination in its jury selection, that appellant had 'not
cited even a single case in which a court has found that the
Colbert County District Attorney's Office has' engaged in
gender discrimination). Thus, this argument does not support
a prima facie case of racial discrimination in the State's use of
its peremptory strikes.
"Lane also alleges that the State engaged in 'disparate
treatment of members of the jury venire who were similarly
situated[.]' Henderson, 248 So. 3d at 1017. Specifically, Lane
notes that the State struck black veniremembers L.R., C.P.,
K.H., E.B., M.M., A.W., D.B., and B.P., and although the State
proffered race-neutral reasons for the strikes, Lane argues
that the reasons were pretextual because, he says, those black
veniremembers were similarly situated to white
veniremembers who were seated on the jury. To find a prima
facie case of disparate treatment in the State's use of its
peremptory strikes, the 'disparate treatment [must be]
"obvious on the face of the record." ' White [v. State], 179 So.
3d [170,] 202 [(Ala. Crim. App. 2013)] (quoting Ex parte
Walker, 972 So. 2d 737, 753 (Ala. 2007)).
"As to prospective juror L.R., the State noted that it
struck L.R. because he 'had only served one year in the
military and he was discharged and it was honorable or
dishonorable.' (R. 1397.) See State v. Heard, 917 So. 2d 658,
665 (La. Ct. App. 2005) (striking prospective juror who had
dishonorable or less-than-honorable military discharge was 'a
race-neutral decision to exclude anyone that may have had a
problem with authority in the military'). Lane notes, however,
that the State did not strike white juror S.W., who indicated
that he was honorably discharged from the Navy. However,
S.W. also indicated that he eventually 'went back in the Navy
and finished [his] Navy career.' (R. 869-70.) Thus, L.R., who
did not complete a term of military service, and S.W., who did
complete a term of military service, were not so similarly
situated as to support an inference of racial discrimination in
82
CR-2022-0720
the State's use of its peremptory strikes.11 See Wiggins v.
State, 193 So. 3d 765, 790 (Ala. Crim. App. 2014) (noting that
plain-error review of a Batson claim requires this Court ' "to
determine if, despite a similarity, there are any significant
differences between the characteristics and responses of the
veniremembers" ' and that ' "[p]otential jurors may possess the
same objectionable characteristics, but in varying degrees" '
(quoting, respectively, Leadon v. State, 332 S.W.3d 600, 612
(Tex. App. 2010), and Johnson v. State, 959 S.W.2d 284, 292
(Tex. App. 1997))). Furthermore, even if the failure to
complete a term of military service as opposed to the
completion of a term of military service is not a relevant
distinction between prospective jurors, the State also struck
L.R. because he 'was a caretaker for his brother in their family
home' (R. 1396), which was a characteristic not applicable to
S.W. and is a valid race-neutral reason for striking a
prospective juror. Jackson v. State, 791 So. 2d 979, 1007 (Ala.
Crim. App. 2000). In addition, we note that L.R. did not
indicate on his juror questionnaire whether he was in favor of
the death penalty (R. 597), and during individual voir dire
L.R. indicated that he did not 'really have an opinion one way
or the other' on the death penalty (R. 597) and that he had not
'thought about the death penalty prior to [being selected] for
jury service.' (R. 601.) S.W., on the other hand, indicated that
he was 'in favor of' the death penalty. (R. 863.) See People v.
Mai, 57 Cal. 4th 986, 161 Cal. Rptr. 3d 1, 305 P.3d 1175, 1222
(2013) (peremptory strike against prospective juror was race-
neutral, despite the fact that both prospective juror and
seated juror expressed ability to vote for death penalty, where
seated juror 'expressed much stronger views in favor of the
death penalty'). Thus, because the State struck L.R. for valid
race-neutral reasons that did not apply to S.W., 'disparate
treatment is not "obvious on the face of the record," ' White,
179 So. 3d at 202 (quoting Ex parte Walker, 972 So. 2d at 753),
by virtue of the fact that the State struck L.R. but did not
strike S.W.
"As to prospective juror C.P., the State noted that it
83
CR-2022-0720
struck C.P. because he indicated that he believed he had been
wrongfully arrested in the past. See United States v. Brown,
809 F.3d 371 (7th Cir. 2016) (prospective juror's belief that he
had been wrongfully arrested was race-neutral reason for
peremptory strike). Lane notes, however, that the State did
not strike white juror S.W., who, according to Lane, also
indicated that he had been wrongfully arrested. However,
contrary to Lane's allegation, S.W. did not indicate that he
had been wrongfully arrested but, rather, stated that his case
had been dismissed after he had completed 20 hours of
community service. (R. 867.) In fact, S.W. indicated that he
believed he had been treated fairly during his case and that
he had 'no issue with the process that [he] went through.' (R.
867.) Thus, C.P., who believed that he had been wrongfully
arrested, and S.W., who did not express such a belief, were
not similarly situated. See Brown, 809 F.3d at 375 ('[T]he
jurors that Brown points to were not similarly situated to
Juror 74. With regard to Juror 81, having charges dropped is
distinguishable from being wrongly arrested. ... As for Juror
3, being charged and convicted is readily distinguishable from
being wrongly arrested.'). In addition, the State notes that it
also struck three white veniremembers who indicated that
members of their families had been wrongfully arrested or
convicted (R. 1387, 1389, 1392), which tends to indicate that
striking C.P. did not constitute disparate treatment of black
and white veniremembers by the State but, rather, was
consistent with the State's attempt to strike any
veniremembers, regardless of their race, who had had
potentially negative experiences with law enforcement. See
Whatley v. State, 146 So. 3d 437, 455 (Ala. Crim. App. 2010)
(' " 'Where whites and blacks are struck for the same reason,
there is no evidence of disparate treatment.' " ' (quoting Bush
v. State, 695 So. 2d 70, 100 (Ala. Crim. App. 1995), affirmed,
695 So. 2d 138 (Ala.), cert. denied, Bush v. Alabama, 522 U.S.
969, 118 S. Ct. 418, 139 L. Ed. 2d 320 (1997), quoting in turn
Carrington v. State, 608 So. 2d 447, 449 (Ala. Crim. App.
1992))). Thus, for the foregoing reasons, 'disparate treatment
is not "obvious on the face of the record," ' White, 179 So. 3d at
84
CR-2022-0720
202 (quoting Ex parte Walker, 972 at 753), by virtue of the
fact that the State struck C.P. but did not strike S.W.
"As to prospective juror K.H., the State noted that it
struck K.H. because her boyfriend had once worked as a law
enforcement officer but had quit after deciding that 'law
enforcement was not for him.' (R. 1383.) Lane notes, however,
that the State did not strike white juror S.W., who also
indicated that he had worked as a law enforcement officer for
a brief period before deciding that 'it wasn't for [him].' (R.
869.) However, the State struck K.H. for multiple race-neutral
reasons that were not applicable to S.W., including that K.H.
'did not believe in the death penalty and ... did not feel it was
her right to determine if someone lives or dies' (R. 1382) and
that she 'had an uncle that was guilty of theft [and] another
uncle that was guilty of assault.' (R. 1382-83.) See Gobble [v.
State], 104 So. 3d [920,] 949 [(Ala. Crim. App. 2010)] (noting
that ' "[t]he peremptory strike of a prospective juror who had
expressed reservations about the death penalty [is]
sufficiently race-neutral so as to not violate Batson" ' and that
' "[s]triking a prospective juror because a member of the
juror's family has been convicted of a crime is a valid race-
neutral reason under Batson" ' (quoting, respectively, Acklin
v. State, 790 So. 2d 975, 988 (Ala. Crim. App. 2000), and Lewis
v. State, 741 So. 2d 452, 456 (Ala. Crim. App. 1999))). This
Court has previously held that
" 'merely because [a prospective juror and a seated
juror] shared one commonality ... does not make
those jurors similarly situated and does not
establish disparate treatment on the part of the
State. "Where multiple reasons lead to a
peremptory strike, the fact that other jurors may
have some of the individual characteristics of the
challenged juror does not demonstrate that the
reasons assigned are pretextual." '
"DeBlase, 294 So. 3d at 203 (quoting Luong v. State, 199 So.
85
CR-2022-0720
3d 173, 191 (Ala. Crim. App. 2015)). See also Wiggins, 193 So.
3d at 790 (' "The fact that jurors remaining on the panel
possess one [or] more of the same characteristics as a juror
that was stricken[] does not establish disparate treatment." '
(quoting Barnes v. State, 855 S.W.2d 173, 174 (Tex. App.
1993))). Thus, because K.H. and S.W. shared one common
characteristic but were also different in meaningful ways,
'disparate treatment is not "obvious on the face of the record," '
White, 179 So. 3d at 202 (quoting Ex parte Walker, 972 So. 2d
at 753), by virtue of the fact that the State struck K.H. but did
not strike S.W.
"In further support of the State's allegedly disparate
treatment of similarly situated black and white
veniremembers, Lane notes that the State struck black
veniremembers K.H., E.B., M.M., A.W., D.B., and B.P.
because they or members of their families had 'contact with
the criminal justice system' but 'ignor[ed] similar involvement
among four seated white jurors.' Lane's brief, at 37. However,
as noted, 'merely because [prospective jurors and seated
jurors] shared one commonality ... does not make those jurors
similarly situated and does not establish disparate treatment
on the part of the State. DeBlase, 294 So. 3d at 203. Rather,
plain-error review of a Batson claim requires this Court to
' "look to the entire record to determine if, despite a similarity,
there are any significant differences between the
characteristics and responses of the veniremembers that
would, under the facts of this case, justify the prosecutor
treating them differently as potential members of the jury." '
Wiggins, 193 So. 3d at 790 (quoting Leadon, 332 S.W.3d at
612).
"Here, in addition to 'contact with the criminal justice
system,' the State provided additional race-neutral reasons
for striking K.H., E.B., M.M., A.W., D.B., and B.P. As noted,
the State struck K.H. because she 'did not believe in the death
penalty and ... did not feel it was her right to determine if
someone lives or dies.' See Gobble, supra. The State struck
86
CR-2022-0720
E.B. because 'she put on her death penalty question it has to
be guilty beyond a shadow of a doubt.' (R. 1394.) See Whatley
v. State, 146 So. 3d 437, 456 (Ala. Crim. App. 2010) (' "[T]he
fact that a veniremember would hold the State to a higher
burden of proof is a race-neutral reason for striking that
veniremember." ' (quoting Blanton v. State, 886 So. 2d 850,
874 (Ala. Crim. App. 2003), cert. denied, 886 So. 2d 886 (Ala.
2004), cert. denied, Blanton v. Alabama, 543 U.S. 878, 125 S.
Ct. 119, 160 L. Ed. 2d 131 (2004))). The State struck M.M. not
simply because she had had 'contact with the criminal justice
system' but because she failed to disclose her prior theft
conviction and because she knew one of the State's witnesses.
See Sharp v. State, 151 So. 3d 342, 368 (Ala. Crim. App. 2010)
(prior conviction is race-neutral reason for peremptory strike
and prospective jurors who failed to disclose prior convictions
were not similarly situated to seated juror who did disclose
prior conviction); and Creque v. State, 272 So. 3d 659, 709
(Ala. Crim. App. 2018) (fact that prospective juror knew
potential witness was race-neutral reason for strike). The
State struck A.W. because 'she used to not believe in the death
penalty ... when she was younger but now ... she does.' (R.
1388.) See State v. Wilson, 938 So. 2d 1111, 1135 (La. Ct. App.
2006) (no error by trial court in accepting State's peremptory
strike of juror who indicated that she did not believe in the
death penalty in the past but had changed her opinion). The
State struck D.B. because she also once 'didn't believe in [the
death penalty] and then she changed her mind' (R. 1386) and
because she believed the evidence 'had to be without a doubt.'
(R. 1387.) See Wilson, supra, and Whatley, supra. The State
struck B.P. not simply because her brother had had 'contact
with the criminal justice system' but because she believed her
brother had been wrongfully convicted of murder and because
she suffered from back pain, hypertension, and diabetes.12 See
Wilburn v. Commonwealth, 312 S.W.3d 321, 331 (Ky. 2010)
(prospective juror's belief that friend had been wrongfully
arrested was race-neutral reason for peremptory strike); and
Scott v. State, 240 Ga. App. 50, 522 S.E.2d 535, 538 (1999)
(peremptory strike based on prospective juror's health was
87
CR-2022-0720
racially neutral on its face).13
"None of the four white jurors Lane identifies had
characteristics similar to the additional characteristics that
caused the State to strike K.H., E.B., M.M., A.W., D.B., and
B.P., which, as noted, were valid race-neutral reasons for
peremptory strikes. Thus, although the four white jurors
Lane identifies shared a single common characteristic with
K.H., E.B., M.M., A.W., D.B., and B.P., 'disparate treatment
is not "obvious on the face of the record," ' White, 179 So. 3d at
202 (quoting Ex parte Walker, 972 So. 2d at 753), by virtue of
the fact that the State struck K.H., E.B., M.M., A.W., D.B.,
and B.P. because there were meaningful differences between
those prospective jurors and the white jurors Lane identifies.
DeBlase, supra; Wiggins, supra.
"Based on the foregoing and our review of the entire voir
dire process, we conclude that the record does not support a
prima facie case of 'purposeful discrimination by the State in
the exercise of its peremptory challenges.' Henderson, 248 So.
3d at 1016. Thus, we find no plain error with respect to Lane's
Batson claim, and, in the absence of such error, Lane is not
entitled to relief on this claim. See Gobble, 104 So. 3d at 949
('There is nothing to establish a prima facie case of [racial]
discrimination. Accordingly, we find no plain error.').
"_______________
"11Lane also contends that white veniremember C.S.
served in the military and notes that the State did not strike
C.S. from the jury. However, there is no indication in the
record, or allegation from Lane, that C.S. failed to complete a
term of military service.
"12Lane argues that B.P.'s health was a pretextual
reason for striking her because the State did not strike white
juror B.T., who disclosed that he suffers from diabetes.
However, as noted, the State also struck B.P. because she
88
CR-2022-0720
believed her brother had been wrongfully convicted—a
characteristic not applicable to B.T.
"13This Court has reviewed the entirety of the voir dire
examination, and the State's reasons for striking K.H., E.B.,
M.M., A.W., D.B., and B.P. are supported by those prospective
jurors' responses."
Lane, 327 So. 3d at 729-34. As that analysis shows, Lane's Batson claim
lacks merit.
The circuit court likewise analyzed Lane's ineffectiveness claim in
detail. On appeal, Lane continues to argue that the underlying claim has
merit and thus his counsel were ineffective. Lane offers nothing that this
Court did not address in Lane. Because Lane has not shown that the
underlying claim has merit, Lane is due no relief. See Woodward, supra.
The circuit court did not err in summarily dismissing this claim.
See Rule 32.7(d), Ala. R. Crim. P.
B. PENALTY-PHASE CLAIMS
At the penalty phase, Lane presented testimony from William
Dixon and William Nicholas, who had both worked in prison ministries
and knew Lane. 12 Lane also presented extensive testimony from Dr.
12Testimony from Dixon and Nicholas from Lane's first trial was
read into the record because they were unavailable for the second trial.
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Marianne Rosenzweig, a forensic psychologist and mitigation specialist.
Dr. Rosenzweig testified that she interviewed and evaluated Lane;
reviewed records about Lane, his family, and the case; and interviewed
Geraldine Ulich, Jean Wahl, Rene Stiegler, Harold Fink, Nancy Pisarik,
Robert Lane, Carol Lane, and Joan Hutchinson. (Trial R. 2326-32.) Dr.
Rosenzweig also testified that "[t]here were a lot" of other persons she
wanted to interview but could not because they were deceased, she or an
investigator she hired could not find them, they did not return her
messages, or they refused to talk to her.
Lane argues that his trial counsel were ineffective during the
penalty phase when counsel failed to (1) investigate, obtain, and present
additional "readily available" mitigation evidence; (2) object to testimony
from Dr. Karl Kirkland; and (3) object to the trial court's jury instruction
on its verdict. (Lane’s brief, pp. 82-93.)
1. MITIGATION EVIDENCE
Lane asserts that his trial
"counsel were ineffective for failing to investigate and present
the jury with readily-available mitigating evidence at the
penalty phase. (C. 79.) Trial counsel presented just three
witnesses—a mitigation specialist and two prison ministers—
none of whom could testify personally to Mr. Lane's traumatic
childhood. (C. 79.) Therefore, while counsel presented a
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limited family history through the testimony of the mitigation
specialist, the defense failed to fully investigate and present
evidence and testimony of positive character traits and family
history—thereby depriving the jury of critical mitigating
evidence. (C. 79.)"
(Lane's brief, pp. 84-85.) In his petition, Lane asserted that trial counsel
were ineffective for relying on Dr. Rosenzweig and that trial counsel
should have independently investigated mitigation evidence, interviewed
witnesses, and presented specific witnesses at trial.
Lane alleged that trial counsel should have called Rene Stiegler,
who had testified in the penalty phase of the first trial and who was
interviewed by Dr. Rosenzweig. Lane asserts on appeal:
"Had trial counsel met with and elicited testimony from Rene
Stiegler, the jury would have learned that Mr. Stiegler was a
friend and colleague of Mr. Lane. Mr. Stiegler would have
testified that Mr. Lane was always doing favors for other
people and was a good friend. Mr. Stiegler would have
described to the jury that Mr. Lane threw a big birthday party
for Theresa that he planned for extensively.[13] Mr. Stiegler
13At the first trial, Stiegler testified about the birthday party:
"My experiences with him—like I said, as much as he would
screw up you still couldn't help but like the guy. He always
seemed to have good intentions that just went wrong.
"… I knew his wife Theresa and she was a little
sweetheart. And [Lane] wanted to have this birthday party
for her. I don't remember why but it was a special—maybe it
was like a 30th birthday or something. But it was some
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was called to testify at the 2006 penalty phase of Mr. Lane’s
first trial, when Mr. Lane received an 8-4 verdict for life
without parole instead of a death sentence, but trial counsel
failed to call him to testify at the second trial. This failure was
prejudicial, as it deprived the jury from hearing any witness
testify about having a relationship with Mr. Lane before Ms.
Lane’s death."
(Lane's brief, pp. 85-86 (citations omitted).) Lane also asserts on appeal
that counsel should have interviewed and called these witnesses to
testify:
• "Robert Lane: Robert Lane would have explained that Mr.
Lane's parents divorced when he was just one year old and
milestone birthday. It was a special deal. He called me. He
says I'm planning this big party for Theresa and doing all this
stuff and inviting all of her friends and everything. I want to
hire a male stripper. And I said, Tom, I don't know that that's
a good idea. He said, no, no. He says I think this will really
surprise her. I mean, he just was hell fire bent on hiring this
dancer. And he asked me to come. So I said okay I will come
by because I like Theresa, very sweet, hardworking girl. And
I go by there and this dancer is dressed up like a policeman.
And he comes in and he handcuffs Theresa and she is
embarrassed. And she's totally embarrassed and then he
starts doing his dance and even the dancer could sense how
embarrassed she was. And he really toned down his routine
so to speak. And Tom had asked me to videotape this and I
was videotaping it and I felt very, very embarrassed for
Theresa because I could tell she was really uncomfortable
with it. But Tom, in his mind, he felt this was a wonderful
thing that he was really doing something for Theresa. It's just
another example of things gone wrong."
(Record in CR-05-1443, R. 1274-76.)
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that Mr. Lane's mother was known in the community for
alcoholism and infidelity. Mr. Lane would have told
counsel that Mr. Lane's mother was a heavy drinker and
drank every day of the week. Mr. Lane would have also told
counsel that when he would pick Mr. Lane up from his
mother's house when Mr. Lane was a child, Mr. Lane would
frequently be dirty and have a soiled diaper."
• "Randy King: Mr. King would have described Mr. Lane's
mother as violent, and would have detailed an incident
when she punched a man at a bar and knocked him out
with one punch."
• "Carol Lane: Carol Lane would have told counsel that Mr.
Lane's mother was known to be violent with her own
father, and that she acted very 'mean' and 'crazy' towards
Mr. Lane. She would have told counsel that Mr. Lane's
mother beat him with belts frequently, and that she herself
observed red welts on Mr. Lane. Carol would have also
recounted that when Mr. Lane was four years old his mom
went into a bar and left Mr. Lane in the car in the parking
lot for multiple hours."
(Lane's brief, pp. 86-87 (citations omitted).)
The circuit court correctly summarily dismissed this claim as
insufficiently pleaded and lacking merit. (C. 305-07.) As the circuit court
found, " ' " ' [ C]ounsel is not required to present all mitigation evidence,
even if the additional mitigation evidence would not have been
incompatible with counsel's strategy.' " ' " McWhorter v. State, 142 So. 3d
1195, 1246 (Ala. Crim. App. 2011) (citations omitted). And as for Lane's
claim that his counsel were ineffective for relying on Dr. Rosenzweig to
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investigate and interview witnesses, this Court has held:
"To the extent that this claim of ineffective assistance of
counsel is premised on counsel's hiring other people to conduct
the mitigation investigation instead of conducting the
investigation themselves, this Court has rejected such a
claim:
" ' The appellant appears to argue that counsel
could not delegate the responsibility to investigate
to a subordinate. We disagree.
" ' "[I]t is neither unprofessional nor
unreasonable for a lawyer to use
surrogates to investigate and interview
potential witnesses rather than doing
so personally. See Harris v. Dugger,
874 F.2d 756, 762 & n.8 (11th Cir.
1989). In fact, we have criticized
counsel in other cases for failing to
utilize subordinates to conduct pre-
trial investigation. See Henderson v.
Sargent, 926 F.2d 706, 714 (8th Cir.
1991)."
" 'Walls v. Bowersox, 151 F.3d 827, 834 n.4 (8th
Cir. 1998). See also Callahan v. State, 24 S.W.3d
483, 486 (Tex. Ct. App. 2000) (holding that "[a]
defense attorney is not required to investigate the
facts of a case personally. Counsel may delegate
the investigation to a private investigator").
Finally, when discussing the duty to investigate
mitigating evidence in Rompilla[ v. Beard, 545
U.S. 374 (2005)], Wiggins [v. Smith, 539 U.S. 510
(2003)], and Williams [v. Taylor, 529 U.S. 362
(2000)], the Supreme Court did not expressly or
impliedly hold that counsel must perform the
actual investigation. Therefore, we conclude that
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the appellant's trial attorneys did not render
ineffective assistance when they relied on
subordinates to conduct most of the mitigation
investigation, communicated with them during
the investigation, and made the ultimate decision
about what mitigation evidence to present.'
"Hall v. State, 979 So. 2d 125, 163 (Ala. Crim. App. 2007)."
Mashburn, 148 So. 3d at 1140. Lane has not pleaded facts showing that
trial counsel performed deficiently by relying on Dr. Rosenzweig.
Finally, as the circuit court also found, Dr. Rosenzweig testified
about the same evidence that Lane asserts counsel should have presented
from different witnesses. Thus, testimony from those witnesses would
have been cumulative. See, e.g., Stallworth, 171 So. 3d at 74.
Lane is due no relief on this claim, and the circuit court did not err
in summarily dismissing it. See Rule 32.7(d), Ala. R. Crim. P.
2. DR. KIRKLAND'S TESTIMONY
On direct appeal, Lane challenged the admission during the penalty
phase of testimony from "Dr. Kirk Kirkland, a court-appointed forensic
psychologist who, before trial, had evaluated Lane's competency to stand
trial and his mental condition at the time of the offense." Lane, 327 So.
3d at 773. Lane's trial counsel did not object to the testimony, and this
Court thus reviewed the issue for plain error:
95
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"At the sentencing hearing, Lane presented the
testimony of Dr. Marianne Rosenzweig, a forensic
psychologist who interviewed people familiar with Lane and
who conducted a mental evaluation of Lane, including the
administration of the Rorschach inkblot test, which, according
to Dr. Rosenzweig, 'gives ... insight into how people typically
think, their feelings, how they defend themselves
psychologically.' (R. 2413.) Based on the data she collected,
Dr. Rosenzweig diagnosed Lane with 'narcissism' (R. 2418)
and 'antisocial personality disorder' (R. 2419), which, Dr.
Rosenzweig testified, resulted from Lane's experiences with
'abuse or neglect, unstable parenting, or inconsistent
discipline in childhood'; '[p]arental rejection, disapproval, or
hostility'; '[e]xposure to personal cruelty and domination' from
his mother; and 'low socioeconomic status.' (R. 2421.) Based
on her diagnoses, when asked if there was 'anything in [her]
evaluation ... which may explain why' Lane murdered Theresa
(R. 2425), Dr. Rosenzweig testified that Lane 'seems to be
lacking in the ability to empathize with other people, and that
would include Theresa. And in the circumstance where she
was leaving him, he could only focus on himself and his own
needs ... in that situation.' (R. 2426.) Dr. Rosenzweig also
testified that the actions of a person who is 'fueled by a
personality disorder' can often be 'impulsive' and that 'the
history [she] got indicates that [Lane] acts on impulse.' (R.
2452.) However, Dr. Rosenzweig also testified that the
difference between acting impulsively and acting by
'conscious choice' is not 'black and white' (R. 2452), that 'to
some extent [actions are] choice' (R. 2452), and that she was
not suggesting that Lane did not have the capacity to
'appreciate the nature and wrongfulness of his actions.' (R.
2457-58.)
"On rebuttal, Dr. Kirkland testified that, in addition to
evaluating Lane, he had reviewed Dr. Rosenzweig's data and
that '[his] feeling was ... pretty much like [Dr. Rosenzweig]
testified. She said there were multiple features of both
antisocial and narcissistic personality there.' (R. 2495.) Dr.
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CR-2022-0720
Kirkland also confirmed that he 'personally went over Dr.
Rosenzweig's test results' (R. 2495), that he 'went back and
scored [Lane's Rorschach test] and it came out the same way'
(R. 2495), and that he 'didn't find a lot to disagree with about
[Dr. Rosenzweig's] interpretation of the test anyway.' (R.
2496.) In addition, Dr. Kirkland testified that
" 'part of the features of both antisocial and
narcissism is that the person ... has trouble with
empathy.
" 'The—what that means is that they're focused so
much on their needs and perceptions that they
have a hard time regarding other people as other
people. Sometimes they're seen as objects or,
worse, even pawns. And there was certainly some
evidence of that in the history and in the testing.'
"(R. 2498-99.) Although Dr. Kirkland conceded that the
actions of a person suffering with narcissism and antisocial
personality disorder can be influenced by the person's
background, he testified that 'often the deciding factor is
individual choice.' (R. 2498.) On cross-examination, Dr.
Kirkland testified as follows:
" 'Q .... [Y]ou were asked to be here to review Dr.
Rosenzweig's testimony and for whatever reason
that the State wanted you to testify regarding her
findings. Is that true?
" 'A. Correct.
" 'Q. Okay. And you don't have any great
disagreement with Dr. Rosenzweig regarding
either her socioeconomic investigation,
psychosocial investigation, what we call a
mitigation investigation?
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" 'A. Right. In looking at the testing that she did
and ... the conclusions that she drew from that, I
think we came to the same diagnosis.'
"(R. 2500-01.)
"On appeal, Lane asserts multiple grounds in support of
his claim that the trial court erred by admitting Dr.
Kirkland's testimony. We need not address those arguments,
however, because even if Dr. Kirkland's testimony was
inadmissible—an assumption we do not make—we conclude
beyond a reasonable doubt that Lane was not prejudiced by
the testimony and that any error in admitting the testimony
was therefore harmless. Rule 45, Ala. R. App. P.
"Dr. Kirkland's brief testimony was essentially entirely
consistent with Dr. Rosenzweig's extensive testimony. In fact,
Dr. Kirkland confirmed that he 'came to the same diagnosis'
as that of Dr. Rosenzweig and that he 'didn't find a lot to
disagree with' in Dr. Rosenzweig's testimony. Although Lane
makes much of the fact that Dr. Kirkland emphasized the
'individual choice' aspect of Lane's actions, Dr. Rosenzweig
also testified that Lane's actions were, to some extent, the
result of his 'conscious choice.' Thus, as the State notes, the
difference between Dr. Rosenzweig's testimony and Dr.
Kirkland's testimony on that issue 'was one of degree, not
kind.' State's brief, at 79. In addition, the trial court
apparently found Dr. Rosenzweig's testimony on that issue to
be more persuasive, as evidenced by the fact that the trial
court found the existence of, and gave weight to, the statutory
mitigating circumstance that Theresa's murder was
committed 'under the influence of extreme mental or
emotional disturbance.' § 13A-5-51(2), Ala. Code 1975. (C. 97.)
Although the trial court relied on Dr. Kirkland's testimony in
finding that there was no evidence indicating that Lane
lacked the capacity to appreciate the criminality of his
conduct, § 13A-5-51(6), Ala. Code 1975, the trial court
correctly noted that both Dr. Rosenzweig and Dr. Kirkland
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testified that Lane's narcissism and antisocial personality
disorder did not result in diminished capacity. (C. 98-99.)
"Given the foregoing, there is absolutely no basis for
concluding that Lane would have received a different sentence
in the absence of Dr. Kirkland's testimony, which was almost
wholly harmonious with Dr. Rosenzweig's testimony.
Moreover, we reiterate that Lane's failure to object to Dr.
Kirkland's testimony weighs against a finding that Lane was
prejudiced by such evidence. Towles [v. State, 263 So. 3d 1076
(Ala. Crim. App. 2018)]. Therefore, we conclude beyond a
reasonable doubt that any error in the admission of Dr.
Kirkland's testimony was harmless and does not entitle Lane
to relief. See Broadnax [v. State], 825 So. 2d [134,] 216 [(Ala.
Crim. App. 2000)] ('The purpose of the harmless error rule is
to avoid setting aside a sentence for defects the correction of
which would have little, if any, likelihood of changing the
result of sentencing.')."
Lane, 327 So. 3d at 773-75.
In his petition, Lane alleged that his counsel were ineffective for
not objecting to Dr. Kirkland's testimony. In support, Lane made the
same substantive arguments that he made on direct appeal.
On appeal, Lane continues to argue that the underlying claim has
merit and thus his counsel were ineffective. Lane offers nothing to justify
a different conclusion than this Court reached in Lane. Thus, Lane is due
no relief. See Woodward, supra.
3. PENALTY-PHASE JURY INSTRUCTIONS
Lane alleged that his trial counsel were ineffective by not objecting
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"when the trial court instructed the jury to return a verdict of life without
parole if the mitigating circumstances outweighed the aggravating
circumstances, but failed to also instruct the jury to return a verdict of
life without parole if the circumstances were of equal weight." (Lane's
brief, pp. 91-92.) On direct appeal, this Court rejected the underlying
claim, finding that the record refuted it:
"[C]ontrary to Lane's allegation, the trial court expressly
instructed the jury that it should recommend a life-
imprisonment-without-parole sentence if it found that the
mitigating circumstances 'outweigh[ed] [the aggravating
circumstances] or [were] equal to' the aggravating
circumstances. (R. 2519.) (Emphasis added.) Thus, we find no
error, much less plain error, in the trial court's jury
instructions regarding the weighing of aggravating and
mitigating circumstances. Accordingly, Lane is not entitled to
relief on this claim."
Lane, 327 So. 3d at 775. Thus, because the record refutes the claim
underlying Lane's assertion that counsel were ineffective, he is due no
relief. See Woodward, supra.
Lane also asserted that "trial counsel failed to object when the trial
court erroneously determined that death was the appropriate sentence in
this case because nothing Mr. Lane 'presented in mitigation outweigh[ed]
his responsibility for the choices he made in his conscious decision to take
the life of Theresa Lane.' " (Lane's brief, p. 92 (quoting the trial court's
100
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sentencing order).) Lane makes no argument and cites no authority in
support of this claim. See Rule 28(a)(10), Ala. R. App. P. Regardless, the
trial court's order shows that it correctly applied the law in sentencing
Lane. (See, e.g.¸ Trial C. 100 ("This Court agrees with the jury's finding
beyond a reasonable doubt that the aggravating circumstances exist and
that they outweigh the mitigating circumstances.").)
Lane is due no relief on this claim. See Rule 32.7(d), Ala. R. Crim.
P.
IV. CLAIM THAT THE STATE WITHHELD EXCULPATORY
EVIDENCE
Lane asserts that "the State withheld evidence indicating that
there was no forced entry through the front door of Ms. Wilson's home on
October 12—the day of Ms. Lane's death." (Lane's brief, p. 94.) Among
other reasons, the circuit court summarily dismissed this claim as
insufficiently pleaded because it was based on speculation. The circuit
court properly dismissed it on that basis.
Lane did not plead that any exculpatory evidence actually exists—
only that, "[u]pon information and belief, the State withheld" exculpatory
evidence. That does not satisfy his burden of pleading under Rule 32. See,
e.g., Brooks, 340 So. 3d at 474 ("Here, Brooks's claim failed to set out a
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full factual basis of a Brady [v. Maryland, 373 U.S. 83 (1963),] violation
in at least two ways. First, Brooks did not allege that the State actually
withheld or suppressed any evidence. Rather, the information Brooks
cites as a basis for his Brady claim—that the State declined to prosecute
two witnesses in exchange for their trial testimony—was qualified by the
phrase 'upon information and belief.' In other words, Brooks alleged that
he believed that the State had withheld or suppressed certain evidence—
not that it did in fact do so. See generally Government Street Lumber Co.
v. AmSouth Bank, N.A., 553 So. 2d 68, 77-78 (Ala. 1989) ('Speculation
and subjective beliefs are not the equivalent of personal knowledge and
do not satisfy the requirement of Rule 56(e), [Ala.] R. Civ. P. ... Moreover,
matters based upon information and belief are essentially hearsay and
thus are insufficient to support a motion for summary judgment.'
(citations omitted)). In short, alleging 'upon information and belief' that
something happened is nothing more than a speculative assertion, and
'[s]peculation is not sufficient to satisfy a Rule 32 petitioner's burden of
pleading.' Mashburn v. State, 148 So. 3d 1094, 1125 (Ala. Crim. App.
2013).").
The circuit court properly dismissed this claim. See Rule 32.7(d),
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Ala. R. Crim. P.
CONCLUSION
The judgment of the circuit court is affirmed.
AFFIRMED.
McCool and Cole, JJ., concur. Kellum, J., concurs in part and
concurs in the result in part, with opinion. Windom, P.J., recuses herself.
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KELLUM, Judge, concurring in part and concurring the result.
I concur in all parts of the main opinion except Part III.A.5.a. As to
Part III.A.5.a, I concur only in the result.
104
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