v.
State of Tennessee
05/05/2017
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs March 7, 2017 MICHAEL CLARK v. STATE OF TENNESSEE Appeal from the Criminal Court for Shelby County No. 07-04686 Chris Craft, Judge ___________________________________ No. W2016-01013-CCA-R3-PC ___________________________________ Michael Clark (“the Petitioner”) was indicted for second degree murder and attempted second degree murder in a single indictment. In his first trial, the Petitioner was convicted of attempted second degree murder, and a mistrial was declared as to the charge of second degree murder. In the second trial, the Petitioner was convicted of the lesser-included offense of voluntary manslaughter. The Petitioner was sentenced to twenty years as a multiple offender for attempted second degree murder and to fifteen years as a persistent offender for voluntary manslaughter to be served consecutively. The Petitioner filed a single petition for post-conviction relief alleging that he received the ineffective assistance of counsel in both trials, which the post-conviction court denied following a hearing. On appeal, the Petitioner argues that his claims of ineffective assistance of counsel during his first trial are properly before this court, that first and second trial counsel’s representations were deficient, and that he was prejudiced by those deficiencies. After a thorough review of the record and applicable case law, we affirm the post-conviction court’s denial of relief from the judgment entered in the second trial and dismiss the Petitioner’s appeal related to the judgment entered in the first trial because the petition was not filed within one year of the date our supreme court denied the application for permission to appeal. Tenn. R. App. P. 3 Appeal as of Right; Appeal Dismissed, in part; Judgment of the Criminal Court Affirmed, in part ROBERT L. HOLLOWAY, JR., J., delivered the opinion of the court, in which THOMAS T. WOODALL, P.J., and JAMES CURWOOD WITT, JR., J., joined. Ernest J. Beasley, Memphis, Tennessee, for the appellant, Michael Clark. Herbert H. Slatery III, Attorney General and Reporter; Courtney N. Orr, Assistant Attorney General; Amy P. Weirich, District Attorney General; and Marianne Bell, Assistant District Attorney General, for the appellee, State of Tennessee. OPINION I. Factual and Procedural Background The facts underlying the Petitioner’s convictions were summarized by our court in his second direct appeal as the following: Callie Redmond, the victim Antonio Redmond’s mother, testified that her son died on September 10, 2006, at the age of twenty-eight. [M.F.[1]] testified that he was eight years old at the time of the shooting and was at his great-grandmother’s house on Winnona Avenue in Memphis when it happened. As [M.F.] was in the front yard playing with other children from the neighborhood, he saw the [Petitioner] fire a gun and heard four gunshots. [M.F.] was not sure where the [Petitioner] lived but recalled having seen him at the house next door to his great-grandmother’s before. [M.F.] testified that, prior to the shooting, he saw a man drive up to the house next door to his grandmother’s, get out of the car, and talk to someone at the house. [M.F.] could not discern what was said between the man and the person at the house and could not tell if they were arguing. Once the man returned to the car, the [Petitioner] approached, the two spoke for a few minutes, and then [M.F.] heard gunshots. [M.F.] recalled that the [Petitioner] had a gray or silver gun, but he did not see anyone in the car with a gun. After the shooting, the car departed quickly with its windows broken out, but [M.F.] did not see where the [Petitioner] went. [M.F.] testified that he talked to the police at both his grandmother’s and great-grandmother’s houses and told them what he had witnessed. When the police showed him a photographic array, [M.F.] identified the [Petitioner] as the man he saw shooting.
[*2]On cross-examination, [M.F.] acknowledged that he told the police that, when the man got out of the car and approached the house, the man initially called to one of the girls and she talked to him briefly before her grandmother came outside and started arguing with the man. However, [M.F.] clarified that the girl’s grandmother and the man were not arguing, they were talking. [M.F.] admitted that he also told the police that, when the [Petitioner] came walking up the street, he and the other man, who was already back in the car, began to argue. However, at the time of trial, [M.F.] did not recall seeing the men arguing, only talking, even after being shown his statement to police. When asked about his testimony at an earlier hearing, [M.F.] acknowledged having testified that the men were arguing outside on the sidewalk, and then he testified that the men were in fact arguing.
[M.F.] testified that he actually saw the [Petitioner] fire a gun and that the [Petitioner] was standing on the passenger side of the car near the front door. [M.F.] recalled that he heard three or four shots before the car drove away. When the gunfire began, [M.F.] ran to his grandmother’s house, upon the direction of his grandfather who was also outside.
On redirect examination, [M.F.] testified that he could not hear what the two men were saying. He also testified that the gunshots were fired in quick succession and that the car had begun to drive off by the time [M.F.] started running inside.
Officer Kevin Baker with the Memphis Police Department testified that he heard about the incident on Winnona Avenue around 1:45 or 1:50 in the afternoon of September 10, 2006. As he was traveling south on Hollywood Street en route to the scene of the shooting, he saw what appeared to be a car accident in which the rear of the car was resting on a pole on the sidewalk. When Officer Baker and other officers converged on the scene, they saw two people in the car—one who was sitting in the car, moaning, and the other with his feet in the car but his back on the pavement outside. Officer Baker could tell that the man on the ground was “in bad shape,” but he did not know the nature of his injuries. He worked to preserve the scene and keep anyone from approaching the car, but he did not speak to either of the accident victims. He did not see any weapons; however, he acknowledged that he was not looking for any.
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[*3]Officer Robert Jones with the Memphis Police Department testified that he was among the officers who responded to the scene of the accident on Hollywood Street. The two men in the vehicle advised that they both had been shot. No weapons were collected on the scene, and neither man was armed when he was taken to the hospital. The vehicle was towed and held at the crime scene processing area for the homicide bureau.
Officer Jones testified that he talked to Hall and [Mr. Redmond]. [Mr. Redmond] believed that he was dying and told Officer Jones that he and his friend had been a few blocks away when “he heard a pop, . . . but he got scared and . . . he just took off. He just put his foot on the gas and drove off to try to get away. And the next thing he kn[e]w they ended up there at Hollywood [Street.]”
On cross-examination, Officer Jones testified that he visually looked inside the car and did not see any weapons, shell casings, or bullets. He did not search the area between the accident site and the shooting for weapons. Officer Jones did not know how long it took for an officer to arrive at the accident site following the crash. On redirect, Officer Jones said that the officers formed a barrier around the scene to keep the area secure but, on recross[-examination], acknowledged that there was obviously “a little time” before officers were present to secure the scene.
Marcus Hall testified that he had known the [Mr. Redmond] for at least fifteen years and that the two had been best friends. On September 10, 2006, he and [Mr. Redmond] were driving around North Memphis, and Hall wanted to stop at the home of Rosie Combs, the mother of his ex- girlfriend, Lakeisha Beasley, to retrieve some of his clothes while they were in the area. Hall and Beasley had dated for four or five months but had been broken up for “a couple of weeks.”
Hall testified that [Mr. Redmond] drove him to Combs’s house on Winnona Avenue, and they pulled up in front of the house with the passenger side, where Hall was sitting, closest to the home. [Mr. Redmond] waited in the car, while Hall got out and asked Beasley’s daughter, who was playing outside with other children, if her mother was home. Beasley’s daughter told Hall that her mother was not home but that her grandmother was home.
Hall testified that he knocked on the door, and Combs answered, “enraged . . . [and] heated up already.” Combs yelled at him, but he did not yell back. Hall explained to her why he was there, but Combs “was enraged” and would not give him his clothes. The two talked for a couple of minutes in the doorway before [Mr. Redmond] called for Hall to forget about his clothes, and Hall returned to the car. As soon as he got in the car, Hall noticed the [Petitioner] standing next to the front passenger side door. Hall had never seen the [Petitioner] before and was wondering who he was when a gunshot sounded. The [Petitioner] fired four or five shots. The first shot broke out one of the windows. The second shot hit Hall in the back as he stretched over to protect [Mr. Redmond], who was in the driver’s seat. Hall fell into the backseat of the car and told [Mr. Redmond] to drive away. Hall remembered that two more shots were fired before they could pull away.
[*4]Hall testified that they drove toward Hollywood Street and traveled for a couple of blocks before the car wrecked. Hall lost consciousness after the wreck, and he did not wake up until he was at the hospital where he learned that [Mr. Redmond] had also been shot and had died from his wounds. Photographs of Hall’s scar from his gunshot wound were admitted into evidence over defense objection. Hall was in the hospital four or five hours before being released.
Hall testified that the police came and talked to him at the hospital and had him view a photographic array from which he identified the [Petitioner] as the shooter. Hall said that neither he nor [Mr. Redmond] was armed when they went to Beasley’s mother’s house that day. Hall admitted that he had prior convictions for possession of cocaine with intent to sell in 2002 and possession of marijuana with intent to sell in 2005 and that at the time of trial he again had charges pending for possession of cocaine and marijuana with intent to sell.
On cross-examination, Hall testified that Beasley lived in an apartment when they first started dating but soon after moved into a house on Lucy Avenue where he frequently stayed with her. Beasley’s daughter stayed with them sometimes but usually stayed at Combs’s house on Winnona Avenue. Hall met members of Beasley’s family when they were dating, but he did not know them well or have a relationship with them. Hall had never met the [Petitioner], Beasley’s brother.
Hall testified that, by September 2006, he and Beasley were no longer dating and were on bad terms due to Beasley’s having contracted a sexually transmitted disease. After Beasley and Hall came to be on bad terms, Beasley moved in with her mother on Winnona Avenue, and Hall began to try to get his clothes back from Beasley. Earlier in the day of the shooting, Hall and Beasley got into an argument on the phone over his clothes, so when he and [Mr. Redmond] were in the area later, he decided to stop by Beasley’s mother’s house to try to retrieve them from her even though he did not know whether his clothes were actually there.
[*5]Hall testified that, when Beasley’s mother, Combs, came to the door, he tried to explain to her that he was there to get his clothes, but “she was cussing as soon as she seen [sic] [him].” He recalled that Combs was “cussing, fussing, real loud” and that she did not invite him inside. He estimated that he was at Combs’s door for “a couple of minutes,” but he reiterated that “[he] wasn’t arguing. She was arguing.”
Hall testified that, once he got back into the car, the [Petitioner] immediately appeared at the side of the car. He said that he never said a word to the [Petitioner], as there was no time before the [Petitioner] started shooting. The [Petitioner] did not say anything to him prior to shooting, and he denied telling Officer Patterson that he and the [Petitioner] had gotten into an argument. Hall stated that he did not have a gun that day. Hall admitted that [Mr. Redmond] would still be alive had he called the police to get his clothes back instead of trying to do so himself.
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Lieutenant Ronald Collins, who was assigned to the Memphis Police Department Homicide Bureau at the time of the incident, testified that he was the case officer in charge of the investigation. When he received the case, the [Petitioner] had already been named as a suspect and, despite his efforts to locate the [Petitioner], he was unsuccessful in doing so. Lieutenant Collins was also responsible for transporting evidence to the TBI for analysis. The weapon used to kill the victim was never located.
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Dr. Karen Chancellor, chief medical examiner for Shelby County, testified that she performed the autopsy on [Mr. Redmond] and determined the cause of death to be a gunshot wound to the chest. Her external examination revealed a gunshot entrance wound on the right side of [Mr. Redmond]’s chest under the armpit area. She did not note any soot or stippling around the wound. Dr. Chancellor’s internal examination of [Mr.
[*6]Redmond] revealed that the bullet passed through [Mr. Redmond]’s right lung, nicked the liver, passed through the heart, and came to rest on the left side of the chest wall. Toxicology tests indicated that [Mr. Redmond] had probably used marijuana on the day of his death as well as many days prior to his death.
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[The Petitioner]’s Proof Officer James Patterson with the Memphis Police Department testified that he responded to the scene of the crash on Hollywood Street on September 10, 2006, and Hall told Officer Patterson that he had been arguing with the person who shot him. On cross-examination, Officer Patterson stated that the victims had not been allowed to move when he arrived and only a few onlookers were present. Officer Patterson acknowledged that he did not remember personally talking to Hall and that someone must have said something to lead him to the conclusion that Hall and the person who shot him had been arguing. Officer Patterson did, however, recall personally talking to [Mr. Redmond], and [Mr. Redmond] told him that he was scared and asked the officer to pray with him. [Mr. Redmond] also told Officer Patterson that, as he and Hall were pulling off, someone started shooting at them and he did not know why.
Rosie Combs, Lakeisha Beasley’s mother, testified that she lived [on] . . . Winnona Avenue on September 10, 2006. On that date, she was on her way outside to check on her grandchildren when Hall approached her front door, and the two of them began arguing about Hall’s clothes. Hall thought that some of his clothes were at her house, but none were. She recalled that it was more of an argument than a conversation because Hall was “cursing and stuff saying he kn[e]w his stuff was in my house but I told him wasn’t nothing [sic] in my house.” During the argument, Hall was “moving his hand, one of them but one of them he never did move. He kept it on his side.” The argument moved off the porch to down by the fence near the sidewalk, until the driver of the car honked the horn and Hall got into the car.
Combs testified that the car started to drive away, and her son, the [Petitioner], came from across the street and was talking to her when the car backed up and stopped in front of her house. Hall then asked the [Petitioner] if he had Hall’s clothes, and the two of them started arguing.
[*7]As the men were arguing, three or four shots were fired, but Combs did not see who fired the shots. Combs recalled that Hall “was acting real ugly and mean like he wanted to do something” during all the events that led up to the gunshots and that she was afraid for herself and her grandchildren.
On cross-examination, Combs acknowledged that, when the [Petitioner] came across the street after the car Hall was in started to pull away, she told him that Hall was Beasley’s ex-boyfriend. Combs said that she could not remember whether she told Lieutenant Collins in her statement on September 11, 2006, about Hall and [Mr. Redmond] driving away and then coming back, and she acknowledged that “[i]t might not be in [her statement].” She also did not recall telling Lieutenant Collins that she was walking back toward the house and the [Petitioner] was walking behind her when the shooting started. She denied telling Lieutenant Collins that she was actually back in the house for five to ten seconds before hearing the shots.
On redirect, Combs stated that she was afraid that Hall was going to hurt her or the [Petitioner] and that Hall threatened the [Petitioner] and the [Petitioner] appeared to be afraid. However, on recross[-]examination, she acknowledged that she never mentioned previously that Hall had threatened the [Petitioner].
The parties entered a stipulation that Marcus Hall had two assault convictions.
State v. Michael Clark (Clark II), No. W2010-02566-CCA-R3-CD, 2012 WL 1378540, at *1-7 (Tenn. Crim. App. Apr. 17, 2012), perm. app. denied (Tenn. Oct. [1], 2012). Additionally, we summarized the Petitioner’s testimony in our opinion from his first direct appeal as the following:2
The [Petitioner] also testified on his own behalf. He testified that he saw two men arguing with his mother in front of his house. He argued with the men in the car and saw what he believed to be a flash of light from the car’s passenger side. He did not see a gun but pulled his own gun and fired two times as the car pulled away. He said he was frightened and that he ran.
[*8]He testified that he began carrying a gun after he ended his affiliation with the Gangster Disciples, and he admitted shooting the two victims.
State v. Michael Clark (Clark I), No. W2009-01649-CCA-R3-CD, 2011 WL 300211, at *1 (Tenn. Crim. App. Jan. 21, 2011), perm. app. denied (Tenn. May 25, 2011).3
At the first trial, the jury convicted the Petitioner of the attempted second degree murder of Marcus Hall, but the trial court declared a mistrial on count one, the second degree murder of Antonio Redmond. Id. The trial court sentenced the Petitioner to twenty years in the Department of Correction as a multiple offender. Id. On appeal, this court affirmed the judgment of the trial court. Id. at *4. Our supreme court denied further review.
The Petitioner was retried on count one of the indictment for the second degree murder of Antonio Redmond. Clark II, 2012 WL 1378540, at *1. The Petitioner was convicted of voluntary manslaughter and was sentenced to fifteen years in the Department of Correction as a persistent offender. Id. at *7, 9. The trial court ordered this sentence to be served consecutively to the sentence that the Petitioner received for his attempted second degree murder conviction. Id. On appeal, this court affirmed the judgment of the trial court. Id. at[*12] . The Tennessee Supreme Court denied further review.
Post-Conviction Proceedings
The Petitioner filed a single pro se petition for post-conviction relief on June 4, 2013, challenging both of his convictions. The petition alleged that first trial counsel4 failed to object when the trial court allowed the jury to deliberate on count two after declaring a mistrial on count one at the first trial and that first and second trial counsel failed to file pretrial motions, failed to prepare a defense, failed to challenge weaknesses in the State’s case and to object to discrepancies in the State’s proof, and failed to request an instruction based on Blakely v. Washington, 542 U.S. 296 (2004). In his amended petition, filed June 26, 2013, the Petitioner additionally alleged that first and second trial counsel failed to properly cross-examine Ms. Redmond, failed to call witnesses in the Petitioner’s defense, and failed to argue on the Petitioner’s behalf at the sentencing hearing. The Petitioner also alleged that first trial counsel failed to properly advise the Petitioner that if he testified and opened the door for the State’s cross-examination, the Petitioner could be impeached with his prior aggravated assault conviction and that second trial counsel failed to appeal the Petitioner’s excessive sentence.
[*9]At the post-conviction hearing, the Petitioner testified that his family retained first trial counsel and an investigator, Clark Chapman. He explained that Mr. Chapman investigated his case and spoke with family members of the victims. The Petitioner never spoke with Mr. Chapman, but first trial counsel gave him a copy of Mr. Chapman’s investigative report. He stated that Mr. Chapman’s report indicated that he had interviewed Callie Redmond, the mother of Mr. Redmond. The report disclosed that Ms. Redmond stated that someone from the District Attorney’s Office had told her that Mr. Hall possibly shot Mr. Redmond while Mr. Hall was shooting at the Petitioner. The report also stated that Ms. Redmond was unsure whether Mr. Hall would be charged or whether the case against the Petitioner would proceed. The Petitioner recalled that Ms. Redmond testified at trial, but she did not mention the investigative report; he also noted that first trial counsel did not cross-examine Ms. Redmond. He stated that he primarily met with first trial counsel at his approximately twenty court appearances prior to trial; however, first trial counsel never conveyed a plea offer from the State before the Petitioner set his case for trial. The Petitioner believed that, at trial, first trial counsel would call some of his family members, Mr. Chapman, Lieutenant Wilson, and “people that could have said different things that the [trial] [c]ourt would have known about.” The Petitioner found Lieutenant Wilson’s report in his discovery pack, and he wanted Lieutenant Wilson to testify at trial because he was a credible witness who would have helped establish that the Petitioner acted in self-defense by testifying that he received “a report that two men w[ere] armed sitting in front of [the Petitioner’s] house threatening to kill [his] family and [him]self.” It was the Petitioner’s understanding, after speaking with first trial counsel, that Lieutenant Wilson would testify at his first trial; however, Lieutenant Wilson did not testify. The Petitioner wanted to assert that he acted in self- defense at trial because during the offense the victims threatened to harm the Petitioner and his family. He also expected his sister, Lakeisha Beasley, to testify at trial. The Petitioner testified that first trial counsel did not discuss with him the notice of enhanced punishment and the motion for consecutive sentencing filed by the State.
The Petitioner testified that, after his case had been set for trial, he realized that the State had offered a sentence of twenty years with a thirty percent release eligibility when he found the paperwork in his “second discovery pack.” The Petitioner explained that, after he had set his case for trial, his understanding was that the trial court would no longer accept a plea agreement. The Petitioner testified at his trial, but he explained that he was not aware that his decision to testify could open the door for the State to impeach him on his previous convictions. The Petitioner did not recall any hearing on the issue of - 10 -
whether the State would be allowed to impeach him on his previous convictions and stated that first trial counsel did not discuss with him the possibility that the State would impeach him if he testified. The Petitioner stated that, if first trial counsel had advised him that the State could impeach him if he testified, then he would not have testified. He stated that, at his first trial, the jury was allowed to deliberate on count 2 after the jury determined it was hung on count 1.
On cross-examination, the Petitioner agreed that he received two discovery packets from first trial counsel. He stated that first trial counsel never informed him of the State’s twenty-year plea offer. However, he agreed that he declined a previous offer of a sentence of thirteen and a half years before trial. The Petitioner also agreed that his mother, Rosie Combs, testified at his trial that Mr. Hall argued with her for approximately ten minutes before the offense. He agreed that first trial attorney asked Ms. Combs if Mr. Hall threatened the Petitioner and put him in fear for his life, and Ms. Combs responded that Mr. Hall was screaming and cursing at her. The Petitioner could not recall whether Ms. Combs had given a statement to Lieutenant Wilson. He agreed that his sister, Ms. Beasley, was not an eyewitness to the offense.
The post-conviction court explained to the Petitioner that a hearing on a Tennessee Rule of Evidence 609 evidentiary issue would normally occur during trial but before a defendant testified. The Petitioner stated that he did not recall that at the Rule 609 hearing in his trial, the trial court ruled that the State could not ask the Petitioner about any remote convictions or any convictions that were more prejudicial than probative. He also did not recall that the trial court informed him and first trial counsel that the State could impeach him using his convictions if he opened the door to the issue, such as by testifying that he had never been in trouble. The Petitioner did not recall meeting with first trial counsel after the hearing and during a recess. He agreed that his decision to testify was made voluntarily. He also agreed that, during direct examination, he testified that on the day of the offense, he was headed to a job interview when he felt threatened and that, on cross-examination, the State asked him if he normally carried a gun on job interviews. He agreed that he answered “no” to the State’s question and that he explained that he carried a gun because of his previous involvement in a gang. The Petitioner agreed that he testified that he had been a gang member for approximately ten years. He agreed that, when the State asked him if he was involved in violence for ten years, he responded that he was not violent towards anyone. He agreed that the trial court held a jury-out hearing to determine whether the State could then impeach the Petitioner with evidence of his prior conviction for aggravated assault and that the trial court ruled that the State could use the prior conviction for impeachment but not substantive purposes. The Petitioner agreed that during deliberations, the jury asked whether it could deliberate on count 2 because it was deadlocked on count 1. He agreed that, after the jury again asked if it could deliberate on count 2 because it was deadlocked on count 1, first trial - 11 -
counsel moved for a mistrial, which the trial court initially denied. However, the Petitioner stated that the trial court eventually declared a mistrial as to count 1.
On redirect examination, the Petitioner testified that, after the trial court’s ruling on the Rule 609 hearing, first trial counsel did not explain to him what kind of testimony could open the door and allow the State to use his prior conviction for impeachment purposes. He also stated that first trial counsel did not discuss with him whether he should discuss his prior gang affiliation during his testimony.
First trial counsel testified that he had practiced law since 2004 and had practiced exclusively criminal law since 2005. He stated that the Petitioner’s mother retained him to represent the Petitioner. He agreed that he met with the Petitioner at court appearances, and he was “trying to resolve the case short of trial because there were . . . proof issues.” First trial counsel recalled that the State made “a higher offer in the beginning” but that later, after the Petitioner theorized that Mr. Hall actually shot the deceased victim, the State offered a sentence of thirteen and a half years. He was unsure of when the State offered the sentence of twenty years. He explained that the Petitioner’s family retained Mr. Chapman to interview witnesses to help establish the Petitioner’s theory of the case, and he noted that Ms. Redmond testified at trial. First trial counsel agreed that he did not cross-examine Ms. Redmond regarding her statement to Mr. Chapman. He explained that Ms. Redmond’s statement to Mr. Chapman disclosed that Mr. Redmond had started a feud with the Petitioner over the Petitioner’s sister, but he noted that Ms. Redmond’s statement was not admissible at trial because it was hearsay. First trial counsel stated that the Petitioner argued at trial that he acted in self-defense, and he agreed that any previous threats against the Petitioner would contribute to the Petitioner’s perception during the offense that he was being threatened.
First trial counsel could not recall whether there was information in the discovery on whether Lieutenant Wilson could testify that Mr. Hall had made threats against the Petitioner. He stated that he filed a motion to suppress evidence, a motion for discovery and a motion for the State to disclose the names of witnesses. He agreed that the trial court held a Rule 609 hearing during the first trial on the issue of whether the State could impeach the Petitioner with his prior conviction for aggravated assault and that the trial court ruled that the State could not use the conviction unless the Petitioner opened the door. He could not recall any specific advice he gave to the Petitioner regarding what testimony could open the door for the State. First trial counsel also stated that the trial court held a Momon hearing on whether the Petitioner would testify at trial. He stated that he requested a mistrial after the jury indicated to the trial court that it was hung on count 1.