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Richard
STRONG
St. Ann police received a 911 call on October 23, 2000, at 3:30 p.m.
The call was immediately disconnected.
The dispatcher replayed the call and heard a scream. The dispatcher
tried to redial the number repeatedly until officers arrived at the
source of the call approximately two minutes later.
The call originated from the apartment where Eva lived with her two
daughters. The older daughter, Zandrea Thomas, was two years old. Strong
is the father of the other girl, who was three months old.
When officers arrived at the apartment and knocked, initially there
was no answer at the front or back door. They continued to knock and
shouted, and Strong eventually came to the back door.
Upon inquiries by the police, Strong initially told them Eva and the
kids were sleeping. Strong meanwhile stepped outside and closed the door
behind him.
The police again asked about Eva, and Strong told them she had gone
to work. Because this was an inconsistent response, the police asked
about the children, and Strong told them the kids were inside.
The officers asked if they could check on the children, and Strong
told them he had locked himself out. Strong knocked on the door and
called for someone to open it.
Officers noted that Strong was sweating profusely, had dark stains
on the knees of his jeans, and had blood on his left hand. They ordered
Strong to step aside and kicked in the door. Strong ran. When the
officers chased him, Strong told them, "Just shoot me; just shoot me."
After he was handcuffed, he told the officers, "I killed them."
Inside the apartment, police found the dead bodies of Eva and
Zandrea in a back bedroom. They had been stabbed repeatedly with a knife.
On the bed, one of the officers found a large butcher knife and a three-month-old
baby sitting next to a pool of blood.
An autopsy revealed that Eva had been stabbed 21 times, with five
slash wounds, and the tip of the knife used to stab her was embedded in
her skull. The autopsy of two-year-old Zandrea showed she had been
stabbed nine times and had 12 slash wounds.
Strong was charged with both murders. After a trial in St. Louis
County, a jury returned a guilty verdict. At the penalty phase trial,
the jury found the existence of two statutory aggravators for each
murder and recommended a death sentence for Strong. The trial court
sentenced Strong accordingly.
Supreme Court of Missouri
Case Style: Richard Strong, Appellant v. State of
Missouri, Respondent.
Case Number: SC88311
Handdown Date: 07/31/2008
Appeal From: Circuit Court of St. Louis County, Hon. Gary M.
Gaertner, Jr.
Opinion Summary:
Overview: This case involves the denial of
postconviction relief in a death penalty case. In a 4-3 decision written
by Judge Patricia Breckenridge, the Supreme Court of Missouri affirms
the circuit court's judgment. The circuit court did not err in denying
the defense counsel the opportunity to question jurors after the trial
in an attempt to investigate and prove claims of ineffective assistance
of trial and juror misconduct. The defendant failed to establish he was
prejudiced by his trial counsel's failure to raise constitutional
challenges, based on religion, to the state's action removing two
potential jurors. There is sufficient evidence to support the circuit
court's finding that the defendant's trial counsel acted professionally
and made sound strategic decisions regarding his choice of defense, his
response to certain evidence and argument presented by the state, and
his presentation of mitigation witnesses. In addition, the defendant's
assertion challenging Missouri's method and protocol of lethal injection
was not supported by evidence and was not ripe.
Judge Michael A. Wolff dissents. He would reverse the
circuit court's judgment and would remand (send back) the case for a new
trial, finding that because of his religious beliefs, one prospective
juror was barred from sitting on the jury in violation of the Missouri
Constitution and that, as a result, the defendant was tried by a jury
seated in an unconstitutional manner.
Facts: As a result of a 911 call, police
officers were dispatched to the home of Eva Washington. The officers
knocked on the front and back doors and shouted, and eventually Richard
Strong answered the back door. He ran when officers ordered him to step
aside and kicked in the door. After the officers caught him, he told
them he had "killed them." Inside the apartment, police found the bodies
of Washington and her two-year-old daughter. Autopsies revealed both
died of multiple deliberate, calculated stab wounds intended to kill.
Following a jury trial, Strong was convicted of two counts of first-degree
murder and was sentenced to death for each, and this Court affirmed the
convictions and sentences. State v. Strong, 142 S.W.3d 702 (Mo.
banc 2004). He subsequently filed a motion for postconviction relief,
which the circuit court overruled following an evidentiary hearing.
Strong appeals.
AFFIRMED.
Court en banc holds: (1) The circuit court did
not clearly err in denying Strong's counsel the opportunity to question
jurors after the trial in an attempt to investigate and prove claims of
ineffective assistance of counsel and juror misconduct. Strong has no
inherent right to contact and interview jurors, and Missouri courts
exclude juror testimony from consideration on post-judgment matters;
jurors cannot discuss what happened in the jury room nor tell what
induced the verdict. As such, Strong would not have been permitted to
use a juror's testimony to prove prejudice from his attorney's alleged
incompetence. Strong offers no support for his allegation of juror
misconduct, and it appears to be a pretext for gaining prohibited access
to the jury's thought processes. Trial counsel gave a reasonable
explanation for his decisions and trial strategy. The evidence supports
a finding that counsel acted professionally in making decisions and that
any challenged action was part of counsel's sound trial strategy.
Counsel's performance complies with the degree of skill, care and
diligence of a reasonably competent attorney.
(2) The circuit court did not err in denying Strong's
claim that his trial counsel was ineffective for failing to raise
religion-based Batson challenges to the state's peremptory
strikes of two proposed jurors because Strong failed to establish his
counsel's alleged defects prejudiced him. In accordance with
Strickland v. Washington, 466 U.S. 668 (1984), and Young v.
Bowersox, 161 F.3d 1159 (8th Cir. 1998), counsel's failure to raise
religion-based Batson challenges to the state's peremptory
strikes of two proposed jurors -- absent any attempt by Strong to
demonstrate that unqualified persons served on the jury -- does not
amount to a structural defect that entitles Strong to a presumption of
prejudice.
(a) During jury selection, Strong's trial counsel
raised race-based Batson challenges to the state's strikes of
the two proposed jurors -- both of whom are black -- and the state
then provided race-neutral explanations for removing them from the
jury that included references to religious issues. Strong did not
challenge the removal of these two potential jurors on religious
grounds, however, until his direct appeal. Because he did not raise
the issue before the trial court, the issue was not preserved for
appellate review, but he may raise it in a postconviction relief
proceeding.
(b) In reviewing this claim, this Court need not
decide whether the state's peremptory strikes were prohibited under
the constitution; even assuming counsel's failure to object to the
strikes on religious grounds was unreasonable, Strong must show he
was prejudiced as a result. To establish prejudice under
Strickland, Strong must show there is a reasonable probability
that, had his trial counsel made such an objection, the jury would
have found him not guilty or the jury would have concluded the death
penalty was not warranted. He does not attempt to establish
Strickland prejudice, however; instead, he argues trial
counsel's failure to raise religion-based Batson objections
is a structural error that is presumptively prejudicial. To
establish such a structural error requires a showing that the error
resulted in the defendant's trial by a jury that was not fair and
impartial. Arizona v. Fulminante, 499 U.S. 279 (1991). The
United States Supreme Court never has found that failure to raise a
meritorious Batson challengeconstitutes a structural
error, despite its recognition of the importance of a criminal
defendant's right to a fair and impartial jury and of a citizen's
right not to be disqualified from jury service in violation of the
constitution. Strong has not shown, by a preponderance of the
evidence, that his trial counsel's alleged errors resulted in biased
jurors being seated, thereby depriving him of his right to a fair
and impartial jury. At most, he can demonstrate only that qualified
potential jurors were excluded from the jury.
(3) The circuit court did not err in denying Strong's
claim that his trial counsel was ineffective for his strategic choices.
There is sufficient evidence to support the court's finding that the
nature of the defense -- that the state had not proven Strong guilty
beyond a reasonable doubt -- was a reasonable strategic decision. At the
motion hearing, Strong's trial counsel testified that he believed there
was overwhelming evidence -- based on the nature of the murders and
Strong's behavior before and after the murders -- to contradict a
defense of lack of deliberation. In addition, trial counsel said his
choice of defense was an attempt to avoid opening the door during the
guilt phase to any information that Strong previously had assaulted and
threatened to kill both victims and that this weighed on his strategic
decisions as to which defenses to pursue. Further, Strong failed to
cooperate with his counsel and gave his attorney numerous different
versions of events. As counsel could not rely on Strong to maintain a
consistent position, it was a reasonable strategic decision for trial
counsel to choose not to pursue a defense premised on Strong's state of
mind. Accordingly, the evidence is sufficient to support the circuit
court's finding that counsel acted professionally in making decisions
and that any challenged action was part of his sound trial strategy.
(4) The circuit court did not clearly err in denying
Strong relief on his claim that his counsel failed to object to the
reading, during the penalty phase, of excited utterances Washington made
to police at the scene of an assault on her by Strong about a year
before her murder. Although the standard for whether out-of-court
statements could be admissible in court changed in the United States
Supreme Court's decision in Crawford v. Washington, 541 U.S. 36
(2004), Strong's trial occurred before Crawford was decided and,
therefore, his trial counsel cannot be ineffective for failing to
anticipate the holding of Crawford before it was issued.
(5) The circuit court did not clearly err in denying
Strong relief on his claim that his trial counsel failed to preserve an
objection to the state's use of a computerized slide show -- which
incorporated photographs admitted into evidence and photographs of the
victims -- during the penalty-phase closing argument. In his direct
appeal, this Court determined that the trial court did not abuse its
discretion in admitting the photographs during the guilt phase of the
trial or the slide show during the penalty phase, holding that Strong
failed to establish the slide show presentation prompted the jury to act
other than on the basis of reason. Strong may not use his postconviction
proceedings as a vehicle to obtain a second appellate review of a matter
decided on direct appeal.
(6) The circuit court did not clearly err in denying
Strong relief on his claim that his trial counsel failed to investigate
and call certain mitigation witnesses in the penalty phase of the trial.
The record shows counsel conducted a thorough investigation into
mitigating evidence and, given the information he received through his
investigation, he proceeded in a reasonable manner. Counsel called 15
witnesses during the penalty phase, all of whom provided positive
information about Strong. Strong's identification of one potential
witness, about whom he failed to tell his attorney and who only could
have provided information about Strong's difficult childhood, does not
demonstrate ineffective assistance. Additionally, the evidence supports
the circuit court's finding that counsel's decision not to use experts
to discuss the effects of Strong's difficult childhood was a valid
strategic decision. Further, the evidence shows that trial counsel's
line of questioning of Strong's mother and uncle demonstrates reasonable
trial strategy within counsel's discretion.
(7) The record demonstrates that Strong's trial
counsel acted professionally in deciding not to seek admission of the
videotaped statement that Strong made to the police. In the statement,
Strong admitted he "must have killed" Washington and her daughter, said
he was sorry, but said he did not know why he was sorry. The tape was
filled with inconsistent statements, and showing the video during the
penalty phase would have been inconsistent with counsel's guilt-phase
strategy. Trial counsel's decision not to seek admission of the
videotape fails to establish ineffective assistance of counsel.
(8) Strong presented no evidence in support of his
assertions that Missouri's method and protocol of lethal injection
constitutes cruel and unusual punishment. Even if his claim contained
merit, it is not yet ripe because it is unknown what method of lethal
injection, if any, Missouri may use at the time Strong's right to seek
relief is concluded and his execution date and method are set.
Dissenting opinion by Judge Wolff: The author
would reverse the circuit court's decision and would remand (send back)
the case for a new trial, finding that one prospective juror was barred
from sitting on the jury based on his religious beliefs in violation of
article I, section 5 of the Missouri Constitution and that Strong was
tried by a jury seated in a constitutionally impermissible manner.
Because this claim raises a question of structural error that goes to
the legitimacy of the trial process, it cannot be disposed on grounds of
insufficient prejudice. Instead, in examining Strong's claim under the
first prong of the Strickland test, it is clear that the trial
court found that the race-neutral reason for excluding the potential
juror was because he was assistant dean of a seminary, essentially
endorsing the religious basis for excluding the potential juror. Under
Gray v. Mississippi, 481 U.S. 648 (1987), and Witherspoon v.
Illinois, 391 U.S. 510 (1968), barring a religious juror from
service -- even one who has expressed ambivalence about the death
penalty -- is constitutionally impermissible. Here, the prospective
juror was not ambivalent; he expressed no reservations about his ability
to be objective, to follow the law and to impose the death penalty, if
appropriate, based on the evidence. By failing to draw the trial court's
attention to the legal problems with using religion as a "race-neutral"
reason for striking a prospective juror, Strong's trial counsel fell
below the necessary level of effectiveness contemplated in Strickland.
Because it is impossible for Strong to show that, had the potential
juror been placed on the jury, the outcome of his trial would have been
different, Strong evokes the structural error standard of Fulminante:
where a structural error has been committed, the defendant does not have
to demonstrate the outcome of his trial would have been different but
for the error; instead, prejudice is presumed. Structural error cannot
be limited to an exclusive list of named rights held only by the
defendant; such an analysis fails to consider the deprivation of the
potential juror's rights under the state constitution. As in J.E.B.
v. Alabama ex rel. T.B., 511 U.S. 127 (1994), the prospective juror
here was wrongfully excluded from the judicial process, and applying the
structural error doctrine can remedy the constitutional violation.
Opinion Author: Patricia Breckenridge, Judge
Opinion Vote: AFFIRMED. Price, Limbaugh and
Russell, JJ., concur; Wolff, J., dissents in separate opinion filed;
Stith, C.J., and Teitelman, J., concur in opinion of Wolff, J.
Opinion:
Mr. Richard Strong appeals the denial of his Rule
29.15 motion for post-conviction relief from his convictions for two
counts of first degree murder and sentences of death. Because this case
involves the death penalty, this Court has jurisdiction. Mo. Const. art.
V, sec. 10; order of June 16, 1988. On appeal, Mr. Strong claims that
the motion court erred in denying his request to interview jurors and
his six claims of ineffective assistance of trial counsel. He also
asserts that Missouri's method of lethal injection is unconstitutional
because it is cruel and unusual punishment. This Court affirms the
motion court's denial of post-conviction relief.
I. Factual and Procedural Background(FN1)
On October 23, 2000, police officers were dispatched
to the home of Eva Washington, following a 911 call. Ms. Washington
lived in the home with her two-year-old daughter, Zandrea Thomas, and Ms.
Washington and Mr. Strong's three-month-old daughter. When the police
arrived, no one initially answered the front or back doors. The officers
continued to knock and shout, and Mr. Strong eventually came to the back
door. When he answered, he was informed of the 911 call and asked if his
"wife" and kids were all right. In response, Mr. Strong told the police
that Eva Washington and the two children were inside sleeping. Mr.
Strong then stepped out and closed the door behind him. The police again
asked about Ms. Washington, and Mr. Strong stated that she was at work.
Because this conflicted with his prior statement, the police inquired
again about the children. Mr. Strong told the officers the children were
inside. When the officers asked if they could check on the children, Mr.
Strong told them he had locked himself out. Mr. Strong knocked on the
door and called for someone to open it.
The officers noted that Mr. Strong was sweating
profusely, had dark stains on the knees of his jeans, and had blood on
his left hand. They ordered Mr. Strong to step aside and kicked in the
door. Mr. Strong ran. When the officers chased him, Mr. Strong told them,
"Just shoot me; just shoot me." After he was caught and handcuffed, he
told the officers, "I killed them."
Inside the apartment, police found the dead bodies of
Ms. Washington and Zandrea in a back bedroom. Both had been repeatedly
stabbed with a knife. On the bed, one of the officers found a large
butcher knife. An autopsy revealed that Ms. Washington had been stabbed
twenty-one times and had five slash wounds, and the tip of the knife
with which she had been stabbed was embedded in her skull. The autopsy
of Zandrea showed she had been stabbed nine times and had twelve slash
wounds. The nature of the wounds to Ms. Washington and Zandrea were
quite similar and appeared to be deliberate, calculated and intended to
kill. Both victims had wounds that could be characterized as a "gutting,"
in that their intestines protruded from the wounds. The one difference
in the nature of the wounds is that Zandrea had a neck wound, which
indicates an attempt to saw off her head. There were no defensive wounds
on either body. The three-month-old baby was on the bed next to a pool
of blood, but was unharmed.
Mr. Strong was charged with two counts of first
degree murder for the deaths of Ms. Washington and Zandrea. A jury
convicted him of both murders, and the court adopted the jury's
recommendation and sentenced him to death. He appealed, and this Court
affirmed the convictions and sentences. State v. Strong, 142 S.W.3d
702 (Mo. banc 2004). Following his direct appeal, Mr. Strong filed a
motion for post-conviction relief under Rule 29.15. After an evidentiary
hearing, the motion court denied all his claims, finding that the record
evidences a "very zealous and well-prepared attorney" and that Mr.
Strong failed to demonstrate any ineffective assistance or prejudice.
This Court affirms the motion court's judgment.
II. Standard of Review
In reviewing the overruling of a motion for post-conviction
relief, the motion court's ruling is presumed correct. Worthington v.
State, 166 S.W.3d 566, 572 (Mo. banc 2005). A motion court's
judgment will only be overturned when either its findings of fact or its
conclusions of law are clearly erroneous. Rule 29.15; Worthington,
166 S.W. at 572. To overturn, the ruling must leave the appellate court
with a "definite impression that a mistake has been made." Id.
To be entitled to post-conviction relief for
ineffective assistance of counsel, the defendant must satisfy the two-prong
Strickland test: first, the defendant must show that his attorney
failed to exercise the level of skill and diligence that a reasonably
competent attorney would exercise in a similar situation and, second,
that trial counsel's failure prejudiced the defendant. Strickland v.
Washington, 466 U.S. 668, 687 (1984). Both of these prongs must be
shown by a preponderance of the evidence in order to prove ineffective
assistance of counsel. Anderson v. State, 196 S.W.3d 28, 33 (Mo.
banc 2006).
Mr. Strong must overcome a strong presumption that
counsel's conduct was reasonable and effective to meet the first prong
of the Strickland test. Id. To overcome this presumption,
Mr. Strong must point to "specific acts or omissions of counsel that, in
light of all the circumstances, fell outside the wide range of
professional competent assistance." Id.
Trial strategy decisions may only serve as a basis
for ineffective counsel if they are unreasonable. Seeid.
The choice of one reasonable trial strategy over another is not
ineffective assistance. Worthington, 166 S.W.3d at 573. "[S]trategic
choices made after a thorough investigation of the law and the facts
relevant to plausible opinions are virtually unchallengeable."
Anderson, 196 S.W.3d at 33 (quoting Strickland, 466 U.S. at
690).
To satisfy the prejudice prong of the Strickland
test, Mr. Strong must demonstrate that, absent the claimed errors,
there is a reasonable probability that the outcome would be different.
Id. at 33-34. Regarding a sentence to death, a defendant must
show with reasonable probability that the jury, balancing all of the
circumstances, would not have awarded the death penalty. Id. at
34.
III. Issues on Appeal
On appeal, Mr. Strong asserts eight points of error,
which are reordered for ease of understanding. He claims that the motion
court erred (A) in refusing to allow Mr. Strong to contact jurors
following his trial to investigate and prove claims of ineffective
assistance of counsel and juror misconduct. Mr. Strong also claims that
the motion court erred in denying his claims that trial counsel was
ineffective for failing to: (B) object to the state's peremptory strikes
against vernirepersons Stevenson and Bobo for religious reasons; (C)
utilize a lack of deliberation defense during the guilt phase instead of
the defense that the state had not proved guilt beyond a reasonable
doubt; (D) object to the admission of out-of-court statements made by Ms.
Washington to the police before her death; (E) properly object to the
prosecutor's use of a computerized slide show of photographs of the
victims during the penalty phase; (F) investigate and present all
reasonably available mitigating evidence in the penalty phase; and (G)
present Mr. Strong's videotaped police interview during the penalty
phase. He further asserts that the motion court erred (H) in denying his
claim that Missouri's method of lethal injection constitutes cruel and
unusual punishment.
A. Denial of Post-Trial Interview of Jurors
Mr. Strong claims that the motion court erred in
refusing to allow him to contact jurors following the trial to
investigate and prove claims of ineffective assistance of counsel and
juror misconduct. Post-conviction counsel filed a motion to "contact
petit jurors" prior to the filing of an amended motion for relief. Mr.
Strong states that such refusal is especially unfair because the motion
court faulted him for failing to present the testimony of jurors in
support of his post-conviction claim of prejudice resulting from the
claimed ineffectiveness of counsel.(FN2)
In the court where Mr. Strong was tried, a local
court rule prohibits an attorney or a party from contacting petit jurors
without court permission. St. Louis County Local Rule 53.3. Pursuant to
this rule, Mr. Strong sought permission from the court to contact the
jurors, on the grounds that he anticipated raising two ineffective
assistance of counsel claims -- first, for counsel's failure to question
the panel during voir dire regarding their ability to remain fair and
impartial after viewing gruesome photographs and, second, concerning the
record made by trial counsel regarding the peremptory strikes used by
the prosecution against Sylvia Stevenson and Luke Bobo. Post-conviction
relief counsel also stated that after further review of the record he
might identify additional claims. The motion court overruled the motion,
stating that it would reconsider upon a showing of reasonable cause to
believe, from actual factual allegations, that defendant's rights had
been violated.
Mr. Strong has no inherent right to contact and
interview jurors. Courts have discretionary power to grant permission
for contact with jurors after a trial. State v. Jones, 979 S.W.2d
171, 183 (Mo. banc 1998). Additionally, his use of any information
obtained from the jurors is limited, in that Missouri courts exclude
juror testimony from consideration on post-judgment matters:
The rule is perfectly settled, that jurors speak
through their verdict, and they cannot be allowed to violate the
secrets of the jury room, and tell of any partiality or misconduct
that transpired there, nor speak of the motives which induced or
operated to produce the verdict.
State v. Babb, 680 S.W.2d 150, 152 (Mo. banc
1984). A post-conviction relief movant may not use the testimony of a
juror to prove prejudice from his attorney's alleged incompetence
because this would be permitting the juror to impeach the verdict, which
is impermissible. Franklin v. State, 156 S.W.3d 507 (Mo.App.
2005).
Although the rule prohibiting impeachment of a
verdict "extends to juror conduct either inside or outside the jury room,
[a] limited exception exists. It is permissible to elicit testimony
about juror misconduct that occurred outside the jury room, such as the
gathering of extrinsic evidence . . . ." Storey v. State, 175 S.W.3d
116, 130 (Mo. banc 2005) (internal citations omitted). While Mr. Strong
makes a general allegation of juror misconduct, he fails to articulate
any basis for suspecting juror misconduct. There is no support for this
contention, and this appears to be a pretextual argument in an attempt
to gain access to the jury's thought processes, an act that is strictly
prohibited.
Even if Mr. Strong were to speak to former juror
members, the information gathered would merely provide information as to
the opinions of the jurors' regarding specific evidence. There is no
indication how this information would relate to the peremptory strikes
used against Ms. Stevenson or Mr. Bobo. Instead, the jurors' opinions
would merely provide insight into their responses to the strategic
decisions made by trial counsel.
There was evidence at the motion hearing that counsel
acted professionally in making decisions and that any challenged action
was a part of counsel's sound trial strategy.(FN3) Counsel
asked various detailed questions during voir dire, and all venire
members were aware that the case involved stabbings and a young child.
Defense counsel testified that he had never asked questions relating to
photographs and mitigation during voir dire in other trials and that he
believed that one could insult the intelligence of the venire members by
suggesting the photographs alone would prevent them from considering the
evidence. Counsel also stated that he had never shown such photographs
in voir dire as he did not desire to overemphasize the gruesome nature
of the crimes or alienate the jurors by focusing on the nature of the
offense.
Trial counsel provided a reasonable explanation for
his decisions and trial strategy. His performance complies with the "degree
of skill, care, and diligence of a reasonably competent attorney" as is
required to avoid a finding of ineffective assistance. Glass v. State,
227 S.W.3d 463, 468 (Mo. banc 2007) (quoting Hall, 982 S.W.2d at
680). The motion court did not clearly err in denying counsel the
opportunity to question jurors.
B. Strikes of Venirepersons for Religious Reasons
Mr. Strong asserts that the motion court erred in
denying his claim that trial counsel was ineffective for failing to
raise religion-based Batson challenges to the State's peremptory
strikes of Sylvia Stevenson and Luke Bobo.(FN4) At voir dire, Mr.
Strong's trial counsel raised race-based Batson challenges to the
State's peremptory strikes of Ms. Stevenson and Mr. Bobo, both African-American
venirepersons. The trial court then asked the State to provide race-neutral
explanations for the strikes.
With respect to Ms. Stevenson, the prosecutor
explained that he removed Ms. Stevenson for several reasons: she seemed
very unhappy with the idea of sequestration, she appeared disinterested,
she did not appear to have any young children, she was weak on her
ability to apply the death penalty, and counsel questioned her ability
to apply the death penalty due to her references to both church and
religion. The trial court found these reasons to be race-neutral.
Defense counsel then asserted that Ms. Stevenson's religion and that she
knew someone from the division of family services through church were
merely pretextual explanations. The trial court found that the reasons
were not pretextual and allowed the removal of Ms. Stevenson.
With respect to Mr. Bobo, the State asserted that:
Mr. Bobo is the assistant dean of Covenant
Seminary, and as much respect as I have for religious people, I
don't want religious people, very religious, and I would have to
assume because he's the dean of a seminary that he is a very
religious person. I don't think he would make a particularly good
death penalty juror in this case, but -- or in any case for that
matter. Although he indicated during the voir dire that he would
impose the death sentence in an appropriate situation, he was not,
certainly not as strong as I would like him to have been on that,
combined primarily with his position as the assistant dean of
Covenant Seminary. And he does have, as you mentioned up at the
bench, a cousin in prison, I believe out in the Kansas City area. As
I recall that was, I could be mistaken on this, but I think it was a
murder and his cousin was in prison for murder.
The trial court found these reasons to be race-neutral.
The court stated that "[m]ost importantly, the race-neutral reason the
Court believes for striking Mr. Bobo beyond the other reasons that Mr.
McCulloch has mentioned is clearly that being the assistant dean,
director of Covenant Seminary, which the Court is aware of, is a race-neutral
reason." In response, Mr. Strong's trial counsel identified a Caucasian
juror who had retired from teaching at a parochial school and asserted
that the State's reason was therefore pretextual. The trial court found
that the Caucasian juror was not similarly situated, however, because
being an assistant dean and director of a seminary that teaches
individuals to go into religious vocations is very different from
teaching high school students at a parochial school. The trial court
also found that Mr. Bobo was not similarly situated with the Caucasian
juror because that juror did not have a cousin who went to jail for
murder or a cousin who was shot while driving a car. The court found
that:
[T]he logical relevance between striking Mr. Bobo,
who's assistant dean, director of a Covenant Seminary, and the
relevance between that and the fact that the State of Missouri has
elected to proceed with the death penalty, it's clear to the Court
that individuals in often religious avocations are more apt to --
it's a very relevant issue between those two and the effect that it
would have upon an individual sitting in a case involving the death
penalty.
Mr. Strong's trial counsel did not raise religion-based
Batson challenges to the peremptory strikes of Ms. Stevenson and
Mr. Bobo. Mr. Strong first challenged the constitutionality of religious-based
strikes in his direct appeal, where he attempted to argue that the
dismissal of Mr. Bobo on the ground that Mr. Bobo, as a religious person,
would be less likely to impose the death penalty violates article I,
section 5 of the Missouri Constitution.(FN5) Strong, 142 S.W.3d
702, 713 (Mo. banc 2004). This Court, however, found that Mr. Strong
failed to preserve the claim for appellate review because it was not
raised before the trial court. Id. This Court further found that
Mr. Strong failed to demonstrate plain error. Id.
Mr. Strong also asserted on direct appeal that the
prosecutor's statement that Ms. Stevenson's religious beliefs were
perhaps another reason why she may be weak on the death penalty "violated
equal protection by predicating [his] excuse upon her religious
affiliation." Id. at 714. This Court again found that the
constitutional argument was waived because it was not raised before the
trial court, and that Mr. Strong did not establish plain error. Id.
Here, in his appeal from the denial of his motion for
post-conviction relief, Mr. Strong asserts that his trial counsel was
ineffective for failing to raise religion-based Batson challenges.
The failure to preserve error for appellate review is not cognizable in
a Rule 29.15 motion. Everage v. State, 229 S.W.3d 99, 102 (Mo.
App. 2007). Instead, post-conviction relief for ineffective assistance
of counsel is limited to errors that prejudiced the defendant by denying
him a fair trial. State v. Thompson, 955 S.W.2d 828, 831 (Mo. App.
1997). Trial counsel's failure to object to improper jury selection
methods can, in appropriate circumstances, constitute ineffective
assistance of counsel affecting the fairness of a criminal trial.
Scott v. State, 183 S.W.3d 244, 247-48 (Mo. App. 2005). Claims that
trial counsel was ineffective for failing to raise a Batson
challenge, therefore, are cognizable in a Rule 29.15 motion for post-conviction
relief. Id.
In addition to a claim of ineffective assistance of
counsel, Rule 29.15 allows "[a] person convicted of a felony after trial
[to claim] that the conviction or sentence imposed violates the
constitution and laws of this state or the constitution of the United
States . . . ." Mr. Strong did not raise an independent constitutional
claim outside the ineffective assistance context. This Court notes that,
even if Mr. Strong were to raise such a claim on appeal of the denial of
his post-conviction motion, it was not raised before the trial court. "A
constitutional claim must be raised at the earliest opportunity and
preserved at each step of the judicial process." State v. Sumowski,
794 S.W.2d 643, 648 (Mo. banc 1990).
Batson provides the procedural framework
through which a party challenges the constitutionality of an opposing
party's peremptory strikes. Therefore, the appropriate mechanism for
claiming the improper removal of venirepersons under the provisions of
the Missouri Constitution, like claims that peremptory strikes violate
the Equal Protection Clause of the United States Constitution, is a
Batson objection. As noted above, Mr. Strong's counsel never made a
religion-based Batson objection. "'[B]oth the federal and state
courts have consistently held that the failure to make a timely
objection effectively waives any arguments based on improprieties in
jury selection which the defendant might urge pursuant to Batson.'"
State v. Parker, 836 S.W.2d 930, 935 (Mo. banc 1992) (quotation
omitted). "Even a person convicted by an unconstitutionally composed
jury must bring that claim to the attention of the trial court."
State ex rel. York v. Daugherty, 969 S.W.2d 223, 224 (Mo. banc 1998)
(citing Davis v. United States, 411 U.S. 233, 240 (1973)).
Further, trial counsel's race-based Batson challenges do not
preserve a claim for religion-based discrimination in the State's use of
peremptory strikes. See United States v. Brown, 352 F.3d 654, 662
(2nd Cir. 2003) (applying plain error review standard for defendant's
claim that the prosecution improperly struck venireperson on the basis
of her religion because defendant's race-based Batson challenge
did not to preserve the religious discrimination claim).
In reviewing Mr. Strong's claim for ineffective
assistance of counsel, this Court need not decide whether the
prosecution's peremptory strikes were constitutionally prohibited. Even
assuming that trial counsel's failure to object to the peremptory
strikes on religious grounds was unreasonable, Mr. Strong must show that
counsel's shortcomings were prejudicial. "If it is easier to dispose of
an ineffectiveness claim on the ground of lack of sufficient prejudice,
which we expect will often be so, that course should be followed."
Strickland, 466 U.S. at 697. To satisfy the prejudice prong of the
Strickland analysis, Mr. Strong must show "there is a reasonable
probability that, but for counsel's unprofessional errors, the result of
the proceeding would have been different." Worthington, 166 S.W.3d
at 573. Demonstrating that the alleged error had some conceivable effect
on the outcome of the trial is not sufficient. Johnson v. State,
189 S.W.3d 640, 645 (Mo. App. 2006). Rather, Mr. Strong must show that,
absent the alleged error, there is a reasonable probability that he
would have been found not guilty. U.S. v. Robinson, 301 F.3d 923,
925 (8th Cir. 2002). With respect to the sentencing phase, Mr. Strong
needs to show a reasonable probability that the jury would have
concluded that the death penalty was not warranted. Anderson, 196
S.W.3d at 33.
Mr. Strong does not attempt to establish
Strickland prejudice. Instead, he asserts that trial counsel's
failure to raise religion-based Batson objections to the State's
peremptory strikes is a structural error that is presumptively
prejudicial. Structural defects are "constitutional deprivations . . .
affecting the framework within which the trial proceeds, rather than
simply an error in the trial process itself." Arizona v. Fulminante,
499 U.S. 279, 310 (1991). "Without these basic protections, a criminal
trial cannot reliably serve its function as a vehicle for determination
of guilt or innocence, and no criminal punishment may be regarded as
fundamentally fair." Id. (quotation omitted). One such structural
defect is the trial by an adjudicator who is not impartial. Id.
at 309. Therefore, "where a criminal defendant is deprived of the right
to a fair and impartial jury, prejudice therefrom is presumed."
Everage, 229 S.W.3d at 102. "Nonetheless, in order to avail himself
of this presumption, [the defendant] must establish that the errors
complained of resulted in his trial by a jury that was not fair and
impartial." Id.
Mr. Strong relies on this Court's decisions in
Knese v. State, 85 S.W.3d 628 (Mo. banc 2002), and Anderson v.
State, 196 S.W.3d 28 (Mo. banc 2006), for his claim that counsel's
failure to raise religion-based Batson challenges was a
structural defect because it deprived him of the right to a fair and
impartial jury. In Knese, defense counsel failed to review
questionnaires and voir dire two jurors who indicated on the
questionnaires that they would automatically vote to impose the death
penalty if the defendant was convicted of murder. 85 S.W.3d at 632. This
Court found that "[t]his complete failure in jury selection is a
structural error." Id. at 633. As such, defense counsel's failure
was presumptively prejudicial, and the judgment was reversed as to the
penalty phase. Id.
In Anderson, defense counsel failed to strike
a juror who indicated that he would vote for the death sentence unless
defense counsel could convince him otherwise. 196 S.W.3d at 39. This
Court found that "[f]ailure to strike a juror that is unfit to serve
because of such an improper predisposition is structural error," and
"[a] death sentence imposed by a jury tainted with structural error must
be vacated." Id. at 40. As such, defense counsel's performance
denied the defendant his right to a fair and impartial jury and
constituted ineffective assistance of counsel as to the penalty phase.
Id. at 42.
Both Knese and Anderson are
distinguishable from the case at bar. In those cases, defendants showed
by a preponderance of the evidence that counsel's errors resulted in the
empanelling of biased jurors, depriving the defendants of their right to
a fair and impartial jury. In this case, however, Mr. Strong has not
made such a showing. At most, Mr. Strong can only demonstrate that
qualified venirepersons were excluded from the jury.
In Young v. Bowersox, the United States Court
of Appeals for the Eighth Circuit directly addressed the question at
issue. 161 F.3d 1159 (8th Cir. 1998). On appeal from the denial of his
petition for a writ of habeas corpus in federal district court, the
defendant claimed that he received ineffective assistance because trial
counsel failed to raise Batson challenges to the State's
peremptory strikes of black venirepersons. Id. at 1160. Unable to
show Strickland prejudice, the defendant asserted that counsel's
failure to raise a Batson challenge was a structural defect
rendering the entire trial unreliable so that prejudice must be presumed.
Id. The Eighth Circuit rejected defendant's claim. It reasoned
that, despite the defendant's contention that showing a reasonable
probability of a different outcome was impossible, under Strickland,
"error by counsel does not warrant setting aside the judgment of a
criminal proceeding on collateral attack if the error had no effect on
the judgment." Id. at 1161. Since the defendant did not show a
reasonable probability that the results of the proceeding would have
been different had the black venirepersons been empanelled on the jury,
the Court found that his ineffective assistance claim must fail. Id.
The reasoning in Young is consistent with decisions of the
Missouri court of appeals. See Scott, 183 S.W.3d at 248 ("a
movant is entitled to a presumption of prejudice resulting from
counsel's ineffective assistance during the jury selection process only
if the movant can show that a biased venireperson ultimately served on
the jury"); State v. Colbert, 949 S.W.2d 932, 944 (Mo. App.
1997).
In accordance with these authorities, this Court
holds that counsel's failure to raise a Batson objection, absent
any attempt by Mr. Strong to demonstrate that unqualified persons served
on the jury, does not amount to a structural defect that entitles him to
a presumption of prejudice.(FN6) This conclusion is consistent with this
Court's finding of no plain error on direct appeal. Further, Mr. Strong
makes no attempt to show that had counsel raised religion-based
Batson objections, there is a reasonable probability that the
outcome of the trial would have been different. Because Mr. Strong has
failed to establish that trial counsel's alleged defects prejudiced him,
the motion court did not error in denying his claim for ineffective
assistance of counsel.
C. Choice of Defense
Mr. Strong asserts that counsel should have chosen a
different trial strategy during the guilt phase and asserts that trial
counsel was ineffective for choosing to pursue a defense that the State
had not proven appellant guilty beyond a reasonable doubt. He also
states that the evidence of his involvement with the murders was
overwhelming and that the only real question during the guilt phase
concerned whether he deliberated. Finally, Mr. Strong suggests that his
trial counsel was ineffective in not presenting the defense that Mr.
Strong was guilty of second degree murder because he did not deliberate,
a defense that Mr. Strong would have supported.
There is sufficient evidence to support the motion
court's finding that the nature of the defense was a reasonable
strategic decision of trial counsel. A defense of a lack of deliberation
is premised on the mental state of Mr. Strong. Section 565.002, RSMo
2000 (defining deliberation as a cool reflection for any length of time
no matter how brief). Trial counsel testified at the motion hearing that
he believed there was overwhelming evidence to contradict a defense of
lack of deliberation. The evidence that was inconsistent with a defense
of a lack of deliberation related both to the nature of the murders and
to Mr. Strong's behavior during and after the murders. For example,
during the murders, the telephone line was cut and Ms. Washington's 911
call was terminated. The nature of the wounds on the victims showed a
measured and controlled attack. The number of wounds to both victims is
also evidence that the attack took significant time, which would have
given Mr. Strong time to reflect on his actions while committing the
murders. While Mr. Strong savagely murdered Zandrea, he did not kill his
own child who was in the room at the time. At no time did he call for
medical help for the victims. When the police came to the home, Mr.
Strong maintained his composure under questioning, which shows the
ability to control his actions. Mr. Strong lied to the police as to what
was happening, he changed his clothes after the murder, and he falsely
stated that he had cut his hand when asked about the blood on him.
In addition, trial counsel stated that his choice of
defense was an attempt to avoid opening the door during the guilt phase
to any information that Mr. Strong had previously assaulted and
threatened to kill both victims and that this weighed on his strategic
decisions as to which defenses to pursue.
More importantly, contrary to his statement that he
would have supported a defense of lack of deliberation, Mr. Strong
failed to cooperate with his counsel and provided his attorney with
numerous different versions of events. Mr. Strong once told his attorney
that everything Mr. Strong told counsel was a lie, but trial counsel was
unsure to what version of events Mr. Strong was referring. Mr. Strong
also contended at times that Ms. Washington murdered Zandrea, not he.
Due to the bad facts of the murders of Ms. Washington
and Zandrea and Mr. Strong's failure to cooperate, trial counsel faced
extremely difficult strategic decisions. As counsel could not rely upon
Mr. Strong's position to be consistent, choosing not to pursue a defense
premised upon Mr. Strong's state of mind was a reasonable trial decision.
Once again, there was sufficient evidence to support
the motion court's finding that counsel acted professionally in making
decisions and that any challenged action was a part of counsel's sound
trial strategy. See Tokar, 918 S.W.2d at 766, 768. Trial counsel
articulated sound reasons for the strategic choices made.(FN7) As such,
this Court will not find that the motion court erred in denying Mr.
Strong's claim that trial counsel was ineffective for his strategic
choices.
D. Admission of Out-of-Court Statements of Victim
Mr. Strong alleges that the motion court erred in
denying his claim of ineffective assistance of counsel on the basis that
trial counsel should have objected to the reading of statements made by
Ms. Washington to police regarding an earlier assault on her by Mr.
Strong. During the penalty phase, the prosecutor sought to introduce Ms.
Washington's statements made to an officer at the scene of an assault by
Mr. Strong against Ms. Washington approximately one year prior to her
murder. The trial court allowed the prosecutor to submit Ms.
Washington's excited utterances. Mr. Strong now asserts that trial
counsel should have objected to the hearsay statements because they were
inadmissible under the reasoning of Crawford v. Washington, 541
U.S. 36 (2004).
Prior to Crawford, courts focused on whether
the out-of-court statements had adequate indicia of reliability to
justify their admission. Glass, 227 S.W.3d at 472. In Crawford,
the United States Supreme Court changed that analysis and held that
testimonial out-of-court statements by a witness are barred by the
Confrontation Clause unless the witness is unavailable to testify and
the defendant had a prior opportunity to cross-examine the witness.
Crawford, 541 U.S.at 53-54. The United States Supreme Court
further clarified the circumstances under which out-of-court statements
are "testimonial" in Davis v. Washington. 547 U.S. 813 (2006).
Both Crawford and Davis, however, were
decided after Mr. Strong's trial and conviction. In Glass, this
Court faced an identical situation, wherein the defendant attempted to
claim that counsel was ineffective for failing to object to the
admission of evidence on the basis that it violated the defendant's
Confrontation Clause rights under Crawford, but the alleged
defect occurred before Crawford was decided. Glass, 227
S.W.3d at 472. This Court found that:
In reviewing an ineffective assistance of counsel
claim, counsel's conduct is measured by what the law is at the time
of trial. Counsel will generally not be held ineffective for failing
to anticipate a change in the law. [The defendant] was tried and
convicted before the Crawford case was decided. In order to
make the Crawford objection at trial, counsel would have had
to anticipate the Supreme Court's holding in an opinion that had not
yet been issued.
Id. (citations omitted).
Likewise, in this case, because trial counsel cannot
be ineffective for failing to anticipate the holding of Crawford
prior to its issuance, the motion court did not clearly err in denying
Mr. Strong relief on this claim.
E. Use of Computerized Slide Show
Mr. Strong argues that the motion court erred in
denying Mr. Strong's claim that counsel was ineffective because counsel
failed to preserve an objection to the prosecutor's use of a
computerized slide show during the penalty-phase closing argument and
counsel failed to record the reactions of the jury to this computerized
slide show. The slide show incorporated photographs admitted into
evidence and photographs of the victims.
In his direct appeal, Mr. Strong raised claims of
error relating to both the admission of several photographs of Ms.
Washington and Zandrea at the scene and during the autopsies and the
state's utilization of a computerized slide show of the photographs in
its penalty phase closing argument. Strong, 142 S.W.3d at 720. Mr.
Strong's claim in his direct appeal was that "the prejudicial impact of
these exhibits vastly outweighed their probative value as they were
irrelevant and were admitted 'solely to engender passion and prejudice'
and because 'their duplicative nature compounded the prejudice from each
individual view.'" Id. This Court first addressed the claim of
error in the admission of the photographs during the penalty phase and
relied upon its ruling that there was no error in admitting them in the
guilt phase. Id. This Court noted that "[t]he trial court has
broad discretion in the admission of photographs" and that "[i]ts
decision will not be overturned absent an abuse of discretion." Id.
at 715.
The Court further reviewed the merits of Mr. Strong's
claim that the trial court erred in allowing the admission of the
computerized slide show and found that the trial court did not abuse its
discretion in permitting the slide slow:
Strong contends the computerized slide show was
more prejudicial than probative because it resulted in the jury's
being "bombarded with a host of graphic, color images." As Strong
notes in his brief, the slide show depicted photographs of "Eva and
Zandrea before the events in question; Eva and Zandrea at the scene
and during the autopsies; the butcher knife and [Strong's mug shot],
superimposed on the other images." Nearly all of the photographs
contained in the slide show were previously admitted, and those not
admitted lacked prejudice as they merely contained innocuous
photographs of the victims. "Gruesome crimes produce gruesome, yet
probative, photographs, and a defendant may not escape the brutality
of his own actions." State v. Wolfe, 13 S.W.3d 248, 264 (Mo.
banc 2000).
Strong, 142 S.W.3d at 720-21. This Court
further held that Mr. Strong did not "establish that the slide
presentation during closing argument prompted the jury to act other than
on the basis of reason." Id. at 721.
On appeal of the denial of his motion for post-conviction
relief, Mr. Strong asserts that his trial counsel was ineffective for
failing to object to the admission of the photographs in the
computerized slide show and argues that his counsel's failure to object
resulted in plain error review in the direct appeal. This Court reviewed
the merits of his claims of error in his direct appeal, and there was no
indication that the review was limited to plain error. Id. at
720-21. Mr. Strong may not use post-conviction proceedings as "a vehicle
to obtain a second appellate review of matters raised on direct appeal."
Wilkins v. State, 802 S.W.2d 491, 497 (Mo. banc1991).(FN8) As
such, the motion court did not clearly err in denying Mr. Strong relief
on this claim.
F. Failure to Present Mitigating Evidence
Mr. Strong asserts that the motion court clearly
erred in failing to find trial counsel ineffective due to his failure to
investigate and call certain mitigation witnesses in the penalty phase.
Mr. Strong acknowledges that trial counsel presented mitigation evidence
during the penalty phase that Mr. Strong was of good character.
Nevertheless, he asserts that trial counsel was ineffective in failing
to present evidence of Mr. Strong's complete social history and an
explanation of how that social history impacted his behavior throughout
his life and on the day of the murders. He claims that this evidence
would show that his violent acts were the result of a violent, abusive,
and traumatic life. Mr. Strong asserts that a reasonably diligent
attorney would have contacted witnesses to testify on these issues and
utilized their testimony during the penalty phase.
The choice of witnesses is ordinarily a matter of
trial strategy and will not support an ineffective assistance of counsel
claim. State v. Harris, 870 S.W.2d 798, 816 (Mo. banc 1994).
Counsel's "strategic choices made after thorough investigation of law
and facts relevant to plausible options are virtually unchallengeable."
Id. at 816-17 (quoting Strickland v. Washington, 466 U.S.
668, 690 (1984)). In addition, "the duty to investigate does not force
defense lawyers to scour the globe on the off-chance something will turn
up; reasonably diligent counsel may draw a line when they have good
reason to think further investigation would be a waste." Rompilla v.
Beard, 545 U.S. 374, 383 (2005).
To prevail on a claim of ineffective assistance
of counsel for failing to call a witness, a defendant must show that:
(1) trial counsel knew or should have known of
the existence of the witness,
(2) the witness could be located through
reasonable investigation,
(3) the witness would testify, and
(4) the witness's testimony would have produced a
viable defense.
Hutchison v. State, 150 S.W.3d 292, 304 (Mo.
banc 2004).
Mr. Strong claims that trial counsel should have
called his friend, Lamont Netter, to testify to his poor childhood.(FN9)
Mr. Strong also asserts that trial counsel should have called experts
such as Dr. Wanda Draper and Dr. Marilyn Hutchinson during the penalty
phase to explain that the murders were caused by the uncontrollable
mental illness Mr. Strong suffered due to his impoverished childhood
filled with neglect, violence, and abuse.
Mr. Strong failed to identify Mr. Netter as a witness
and, even if he did, there is no indication that the testimony would
produce a viable defense. The record indicates that Mr. Strong was a
very uncooperative and unhelpful client who hindered, as opposed to
assisted, his attorneys.(FN10) Trial counsel located numerous witnesses
and, in fact, called fifteen witnesses during the penalty phase, all of
whom provided positive information about Mr. Strong. Mr. Strong's
identification of one witness, whose name he did not provide and who
could only provide information as to Mr. Strong's difficult childhood,
does not demonstrate ineffective assistance.
Regarding the two experts, there was evidence to
support the motion court's finding that trial counsel's decision not to
utilize experts in this context was a valid trial strategy decision.
Trial counsel stated that he relied on multiple witnesses who stated
positive things about Mr. Strong as trial counsel attempted to
demonstrate that Mr. Strong's life was worth saving. Counsel testified
that he believed that the best strategy was to show Mr. Strong as a good
man, able to do good things ? not to blame Mr. Strong's actions on a bad
childhood. Trial counsel also expressed his belief that blaming Mr.
Strong's actions on events in the distant past could appear to a jury as
making excuses, which might alienate or offend a jury. "Trial counsel
has nearly unfettered discretion as to what evidence to admit in
presenting a case, as well as which witnesses to call." Matthews v.
State, 175 S.W.3d 110, 116 (Mo. banc 2005). In light of counsel's
beliefs, and the great discretion afforded him, trial counsel's failure
to call experts, such as Dr. Draper and Dr. Hutchinson, is reasonable
and within the discretion of counsel.(FN11)
Finally, Mr. Strong asserts that counsel should have
asked different questions of his mother, Joyce Knox, and uncle, Wayne
Garner, than those asked at trial. Once again, trial counsel's line of
questioning demonstrates reasonable trial strategy and is within his
discretion. Seeid.
The record demonstrates a thorough investigation by
trial counsel into mitigation evidence and, given the information
received from his investigation, he proceeded in a reasonable manner.
Nothing about trial counsel's strategy indicates any failure to utilize
the skill, care, or diligence of a reasonable attorney. The trial
court's denial of the claim of ineffective assistance of counsel was not
clear error.
G. Failure to PresentVideo of Police
Interview
Mr. Strong claims that trial counsel was ineffective
for failing to present, during the penalty phase, a videotaped statement
that Mr. Strong made to police. In the statement, Mr. Strong admitted
that he "must have killed" the victims. He also stated he was sorry but
did not know why he was sorry. The tape was filled with contradictory
statements.
Trial counsel stated that showing the video during
the penalty phase would have been inconsistent with counsel's guilt
phase strategy and would have made the jury think that the "wool was
getting pulled over their eyes." Trial counsel noted that Mr. Strong
blamed Ms. Washington for killing Zandrea, denied the killings, and
stated he did not remember the murders during the videotaped statement.
Trial counsel felt there was too much negative information to utilize
the videotape during the penalty phase.
The record demonstrates that trial counsel acted
professionally in making decisions, and trial counsel's decision not to
seek admission of a video containing many contradictory statements fails
to establish ineffective assistance of counsel.
H. Constitutionality of Lethal Injection
Mr. Strong asserts the motion court erred in denying
his claim that Missouri's method of lethal injection constitutes cruel
and unusual punishment. He states that Missouri's method and protocol
results in extreme pain, prolonged suffering, and torture during the
execution process. Mr. Strong presented no evidence in support of these
assertions.
Furthermore, when a condemned person has not yet
exhausted his appeals, it is premature to consider a claim involving the
method of execution, as "it is unknown what method, if any, of lethal
injection may be utilized by the State of Missouri at such future time,
if any, as [Mr. Strong's] right to seek relief in state and federal
courts is concluded and his execution date and method are set."
Worthington v. State, 166 S.W.3d 566, 583 n. 3 (Mo. banc 2005). As
such, even if Mr. Strong's claim contained merit, it is not yet ripe.
IV. Conclusion
For the foregoing reasons, this Court finds that the
motion court did not clearly err in denying Mr. Strong's motion for
post-conviction relief. The judgment of the motion court, therefore, is
affirmed.
Footnotes:
FN1. Portions of the facts are quoted from the
opinion in Mr. Strong's direct appeal, State v. Strong, 142 S.W.3d
702 (Mo. banc 2004), without attribution.
FN2. Post-conviction counsel filed a motion to
contact the jurors who served in the case, not the venire members. The
trial court noted that counsel did not present any evidence of prejudice
occurring in the venire, and even if counsel had been allowed to contact
the jury members as he desired, he would still have no evidence of
prejudice within the venire as a whole.
FN3. This Court presumes that counsel acted
professionally in making decisions and that any challenged action was a
part of counsel's sound trial strategy. State v.Tokar,
918 S.W.2d 753, 766, 768 (Mo. banc 1996).
FN4. See Batson v. Kentucky, 476 U.S.
79 (1986) (holding that Equal Protection Clause of Fourteenth Amendment
forbids racial discrimination in the exercise of peremptory strikes);
see also J.E.B. v. Alabama, 511 U.S. 127 (1994) (forbidding gender
discrimination in use of peremptory strikes).
FN5. Article I, section 5 provides "that no
person shall, on account of his religious persuasion or belief, . . . be
disqualified from testifying or serving as a juror."
FN6. The dissenting opinion concludes that
structural error occurred when trial counsel failed to object to the
state's religion-based preemptory strike of Venireperson Bobo.
Importantly, the United States Supreme Court has never found that
failure to raise a meritorious Batson challenge constitutes
structural error, despite its recognition of the importance of a
criminal defendant's right to a fair and impartial jury and a citizen's
right to not be disqualified from jury service in violation of the
Constitution. Instead, as noted above:
Subsequent to Batson, "both the federal
and state courts have consistently held that failure to make a
timely objection effectively waives any arguments based on
improprieties in jury selection which the defendant might urge
pursuant to Batson." Brian J. Serr & Mark Maney, Racism,
Peremptory Challenges and the Democratic Jury: The Jurisprudence of
a Delicate Balance, 79 J. Crim. L. and Criminology 1, 19 (1988);
See, e.g., United States v. Cashwell, 950 F.2d
699, 704 (11th Cir. 1992); United States v. Masat, 948 F.2d
923, 927 (5th Cir. 1991); State v. English, 795 S.W.2d 610,
612 (Mo. App. 1990); People v. Lockhart, 558 N.E.2d 1345,
1350 (1990).
Parker, 836 S.W.2d at 935. This rule, which is
firmly established in Missouri and other jurisdictions, is at odds with
the conclusion that a criminal defendant's inability to raise a
meritorious Batson challenge is so egregious as to be structural.
FN7. Mr. Strong points to various unpreserved
claims due to lack of objections by trial counsel as support for the
conclusion that counsel was ineffective. This Court, however, has never
found that a failure to litigate a trial perfectly constitutes
ineffective assistance of counsel, nor does this Court believe a "perfect"
litigation to be possible.
FN8. Mr. Strong further claims his counsel was
ineffective for failure to record the jury's emotional response to the
photographs. The record of the evidentiary hearing does not show that
there was any emotional response by the jurors that counsel failed to
record. More importantly, this claim was not made in Mr. Strong's
amended motion and, therefore, will not be addressed. Sivigliano v.
Harrah's North Kansas City Corp., 188 S.W.3d 46, 49 (Mo.App. 2006) (emphasizing
that the pleadings limit and define the issues of the case).
FN9. Trial counsel testified that he contacted
many familial witnesses and that the information they provided him
varied greatly from that allegedly provided to post-conviction counsel.
FN10. Mr. Strong repeatedly gave contradictory
accounts of what happened to counsel, refused psychological examinations,
denied any signs of depression, impairment, or psychiatric problems, and
failed to provide accurate information to his attorneys.
FN11. In addition, the motion court found the
testimony of Dr. Draper and Dr. Hutchinson to be that of "paid experts
with a biased opinion," that their opinions were "limited" and based on
"one-sided information," and that "neither expert would have benefited
or been helpful" to Mr. Strong.
Separate Opinion:
Dissenting Opinion by Judge Wolff: On the
basis of his religion, the state struck a prospective juror. This action,
which the trial court approved, violated the right of the venireperson
to participate in the judicial process. This violation of the
venireperson's right to be free of religious discrimination, which
Strong may raise, is so fundamental to a trial's legitimacy that a trial
marred by such error must be deemed inherently prejudiced. This error,
which is structural, affects the framework within which the trial
proceeds, rather than being simply an error in the trial process itself.
In its analysis of Strong's argument that
venireperson Luke Bobo was unconstitutionally struck from the jury pool
because of his religious beliefs, the majority correctly concludes that
the issue is to be considered a claim of ineffective assistance of
counsel. See Rule 29.15(d). The Strickland standard is
used to evaluate claims of ineffective assistance, as the majority
notes. Strickland establishes a two-part test necessary to
sustain such a claim: a Rule 29.15 movant must establish "(1) that his
attorney failed to exercise the customary skill and diligence that a
reasonably competent attorney would perform under similar circumstances,
and (2) that he was thereby prejudiced." Sanders v. State,
738 S.W.2d 856, 857 (Mo. banc 1987) (citing Strickland v.
Washington, 466 U.S. 668, 687 (1984)). The "prejudice"
prong requires an appellant to demonstrate "a reasonable probability
that, but for counsel's unprofessional errors, the result of the
proceeding would have been different." Strickland, 466 U.S. at
694.
Citing Strickland's caution that "[i]f it is
easier to dispose of an ineffectiveness claim on the ground of lack of
sufficient prejudice, which we expect will often be so, that course
should be followed," the majority does not engage in a substantive
analysis of the first Strickland prong -- trial counsel's failure
to exercise customary diligence -- and instead focuses on the prejudice
analysis. Id. at 697. The majority ultimately concludes that
Strong has "failed to establish that trial counsel's alleged defects
prejudiced him" and affirms the motion court's denial of Strong's claim
of error.
Because this claim raises a question of structural
error that goes to the legitimacy of the trial process, I do not agree
with the majority that Strong's claim of ineffectiveness may be disposed
of on grounds of insufficient prejudice. It is, therefore, necessary to
examine the first Strickland prong, that is, the claim of
counsel's failure to exercise customary skill and diligence.
A brief factual review of the state's questioning
during voir dire and defense counsel's conduct during the
Batson(FN1)conference in question will be of use in
determining "whether, in light of all the circumstances, the identified
acts or omissions were outside the wide range of professionally
competent assistance." Strickland, 466 U.S. at 690. During
voir dire, the prosecutor had this discussion with venireperson Bobo:
Mr. McCulloch: ?do you feel there are
situations, an evidentiary set of circumstances, in which death
would be an appropriate punishment in a murder first degree case?
Venireman Bobo: Sure.
Mr. McCulloch: And if the Judge were to
give you that instruction, that question, assess and declare the
punishment at death or life without parole, would you be able to
consider both of those?
Venireman Bobo: Yes.
Mr. McCulloch: Would you be able to impose
the one you felt was appropriate punishment for this case?
Venireman Bobo: Based on the evidence, yes.
At the conclusion of voir dire, the state
used a preemptive strike against
venireperson Bobo, who was the assistant dean of
Covenant Seminary. Defense counsel raised a Batson challenge to
the strike on race grounds. In keeping with the dictates of Batson,
the trial court asked the state to supply a race-neutral reason for
striking Bobo. The prosecutor indicated that Bobo
? was the assistant dean of Covenant Seminary,
and as much respect as I have for religious people, I don't want
religious people, very religious, and I would have to assume because
he's the dean of a seminary that he is a very religious person. I
don't think he would make a particularly good death penalty juror in
this case, but -- or in any case for that matter. Although he
indicated during the voir dire that he would impose the death
sentence in an appropriate situation, he was not, certainly not as
strong as I would like him to have been on that, combined primarily
with his position as the assistant dean of Covenant Seminary. And he
does have, as you mentioned up at the bench, a cousin in prison, I
believe out in the Kansas City area. As I recall that was, I could
be mistaken on this, but I think it was a murder and his cousin was
in prison for murder.
The trial court overruled defense counsel's Batson
challenge, finding that the prosecutor had race-neutral reasons for
striking Bobo: "Most importantly, the race-neutral reason the Court
believes for striking Bobo beyond the other reasons that Mr. McCulloch
has mentioned is clearly that being the assistant dean, director of
Covenant Seminary, which the Court is aware of, is a race-neutral reason."
When defense counsel pointed out that a similarly situated juror was a
retired parochial school teacher, the trial court found that the state's
reasons were not pretextual, saying:
? the logical relevance between striking Bobo,
who's assistant dean, director of a Covenant Seminary, and the
relevance between that and the fact that the State of Missouri has
elected to proceed with the death penalty, it's clear to the Court
that individuals in often religious avocations are more apt to --
it's a very relevant issue between those two and the effect that it
would have upon an individual sitting in a case involving the death
penalty.
The prohibition against excluding potential jurors
from service on the basis of their religious beliefs is explicitly
articulated in the Missouri Constitution. Article I, Section 5 of the
Missouri Constitution provides in part that "no person shall, on account
of his religious belief ? be disqualified from ? serving as juror." In
addition to this Constitutional provision, there is a wealth of case law,
both federal and Missouri, holding that religion may not be used as a
basis for striking a potential juror. See, e.g., State
v. Roberts, 948 S.W.2d 577 (Mo. banc 1997); Davisv.Georgia, 429 U.S. 122 (1976); Wainwrightv.Witt,
469 U.S. 412 (1985). While most such rulings involve challenges for
cause, the same principle applies in this case because it was the action
of the state in exercising a peremptory challenge. J.E.B.v.
Ala. ex rel. T.B, 511 U.S. 127, 128 (1994) (holding that the
Equal Protection Clause of the Fourteenth Amendment governs the
exercise of peremptory challenges by a prosecutor in a criminal trial).
Moreover, the trial court, also of course an arm of the state, endorsed
the religious basis for excluding Bobo.
In a challenge for cause, this Court in State v.
Roberts observed that "[v]enirepersons may not be excluded simply
because of general objections to the death penalty or conscientious or
religious scruples against it. Venirepersons may be excluded only
where it appears that their views would prevent or substantially impair
the performance of their duties as jurors in accordance with the
instructions and their oath." 948 S.W.2d at 597 (emphasis added).
Further, the United States Supreme Court has held that a capital
defendant's right to an impartial jury under the Sixth and Fourteenth
Amendments of the United States Constitution prohibits the exclusion of
venire members "simply because they voiced general objections to the
death penalty or expressed conscientious or religious scruples against
its infliction." Gray v. Mississippi, 481 U.S. 648, 657 (1987) (citing
Witherspoonv.Illinois, 391 U.S. 510, 522 (1968));
see also State v. Ervin, 979 S.W.2d 149, 155 (Mo. banc 1998) ("Under
the Sixth Amendment right to an impartial jury, a trial court cannot
strike venirepersons simply because they voice general objections to the
death penalty."); State v. Kreutzer, 928 S.W.2d 854, 866 (Mo.
banc 1996).
As Gray and Witherspoon make clear,
barring a religious juror from service, even a juror who has expressed
ambivalence regarding the death penalty, is constitutionally
impermissible. Indeed, in this case, far from approaching the Gray
and Witherspoon levels of ambivalence regarding the death penalty,
Bobo's statements during voir dire were unambiguous; he expressed
no reservations about his ability to be objective, to follow the law and
to impose the death sentence if appropriate "based on the evidence."
At the point in Batson conference at which the
state said it "[did not] want religious people" serving on the
jury, the state violated the Missouri Constitution, a violation that
defense counsel did not object to or comment upon. When the trial court
made its observation that a juror's religiousness was a valid race-neutral
basis for exclusion, reasonably competent trial counsel should have
interposed and drawn the trial court's attention to Missouri's explicit
constitutional bar to just such exclusions, as well as the federal
constitutional principles.
Strong's defense trial counsel, in a deposition for
the Rule 29.15 motion hearing, testified that he was not aware of any
case law holding that religion was not a valid reason for striking a
venireperson. In that deposition, defense trial counsel also made no
mention of the provision of the Missouri Constitution barring such
strikes. "[W]hen defense counsel fails to raise a possible defense, to
make a suppression motion, or to take some other possibly beneficial
action, and such failure is due to his ignorance or mistaken
understanding of the law, which reasonable preparation would have
corrected, the defendant has received ineffective assistance of counsel."
5 Am. Jur. 2d Acts or omissions of counsel constituting
ineffective assistance -- Ignorance of rule of law sec. 7 (2008).
Strong's trial counsel stood silent as both the state
and the trial court ignored a basic precept of the Missouri constitution.
That silence is precisely the sort of failure "to exercise the customary
skill and diligence that a reasonably competent attorney would perform
under similar circumstances" against which Strickland guards. By
failing to draw the trial court's attention to any one of the numerous
legal problems with using religion as a "race-neutral" reason for a
preemptory strike, Strong's trial counsel fell below the necessary level
of effectiveness.
Establishing the second Strickland prong --
prejudice -- is not quite as clear-cut a task. The typical Strickland
prejudice formulation requires that a movant show that but for his
counsel's error, the outcome of the proceeding would have been different.
Here, that task is impossible. Strong cannot conceivably show that had
Bobo been placed on his jury, the outcome of his jury trial would have
been different. Any arguments in that vein would be pure conjecture and
would carry no legal weight.
With the prejudice analysis foreclosed to him, Strong
invokes the Arizona v. Fulimante structural error standard.
Structural errors are those violations of constitutional protections so
fundamental to a trial's fair outcome that any trial marred by such
error must be deemed inherently prejudiced. Arizona v. Fulimante,
499 U.S. 279, 310 (1991). Structural errors are those errors "affecting
the framework within which the trial proceeds, rather than simply an
error in the trial process itself. 'Without these basic protections, a
criminal trial cannot reliably serve its function as a vehicle for
determination of guilt or innocence, and no criminal punishment may be
regarded as fundamentally fair.'" Id. (citing Rose v. Clark,
478 U.S. 570, 577-78 (1986)). Where structural error has been committed,
the defendant does not have to demonstrate that the outcome of his trial
would have been different but for the error. Prejudice is presumed.
Everage v. State, 229 S.W.3d 99, 102 (Mo. App. 2007).
In its discussion of structural error, the majority
frames the issue as a Sixth Amendment question, relying on the well-accepted
view that the deprivation of the right to a fair and impartial jury
constitutes structural error. SeeKneese v. State, 85 S.W.3d
628, 633 (Mo. banc 2002). The majority then goes about the not-difficult
task of dismissing Strong's structural error argument as distinguishable
from Missouri precedents holding that "in order to avail himself of this
presumption [of prejudice resulting from deprivation of the right to a
fair and impartial jury], [the defendant] must establish that the errors
complained of resulted in his trial by a jury that was not fair and
impartial." Everage, 229 S.W.3d at 102.
The majority is correct that in Missouri case law a
structural error committed in impaneling the jury has been discussed
only in the context of defense counsel's failure to strike a biased
juror. See, e.g., Kneese, supra; Everage,
supra, Anderson v. State, 196 S.W.3d 28 (Mo. banc 2006).
The majority also surmises that because Strong objects not to his trial
counsel's failure to strike a biased venireperson, but rather, to
counsel's failure to object to the prosecution's
striking of a venireperson, he cannot prove that those venirepersons
who were placed on the jury were not fair and impartial. Having
summarily dispatched Strong's argument by distinguishing it from
existing precedent, the majority concludes that "counsel's failure to
raise a Batson objection, absent any attempt by Strong to
demonstrate that unqualified persons served on the jury, does not amount
to a structural defect that entitles him to a presumption of prejudice."
So what then is the state of affairs as the
majority's analysis leaves them? Bobo was barred from sitting on a jury
in violation of protections given him by the Missouri constitution, and
Strong was tried by a jury seated in a constitutionally prohibited
manner. Strong cannot prove that his trial might have had a different
result but for the violation, nor can he prove that the jury that heard
his case was biased.
The constitutional violation is grave, and yet
neither wronged party -- Bobo as well as Strong -- can be given redress
by the outcome-dependent formulations of the majority. But it is this
very sort of harm that the doctrine of structural error exists to remedy.
The fallacy in the majority's reasoning lies with its too-narrow
conception of structural error, and it is the deficiencies of this
conception that produce such an incorrect and unjust result.
First, the majority works on the premise that the
only right in question is Strong's right to a fair and impartial jury.
The majority ignores the implications of its decision on the rights of
Bobo. In Powers v. Ohio, the Supreme Court held that "a defendant
in a criminal case can raise the third-party equal protection claims of
jurors excluded by the prosecution because of their race." 499 U.S. 400,
415 (1991). Because the majority conceptualizes this issue as a
deprivation of Strong's right to a fair and impartial jury, the absence
of demonstrable prejudice proves an absolute bar to redress,
disregarding Bobo's right to serve free of religious discrimination.
The majority might well rejoin that no Supreme Court
case has extended equal protection to religion under Batson.
While that is true, the constitutional violation at issue here is that
of the protection guaranteed under the Missouri Constitution. As Judge
Price observed in his concurrence in State v. Parker:
[t]he elevated protection?of the rights of
individuals to serve as jurors may extend beyond racial
discrimination to religious, gender-based, or ethnic discrimination
as well, either under the United States or the Missouri
Constitutions. Interestingly, the Missouri Constitution may require
greater protection of the right of an individual to serve on a petit
jury than does the United States Constitution. While our Missouri
Constitution includes similar equal protection language to that in
the United States Constitution, stating: 'that all persons are
created equal and are entitled to equal rights and opportunity under
the law;' article I, section 2, it provides further and more
specific rights to individuals regarding jury service. Article I,
section 5, provides 'that no person shall on account of his
religious persuasion or belief ? be disqualified from testifying or
serving as a juror'?. Thus, whether Batson, Powers, Edmonson and
McCollum directly prohibit the use of peremptory strikes based
upon religion or sex, they certainly suggest such a result when
coupled with Missouri's Constitution.
836 S.W.2d 930, 941 -- 943 (Mo. banc 1992) (Price, J.
concurring). In the present case, the Court has the opportunity to
answer the question raised by Judge Price in Parker. The language
of Missouri's constitution is plain: No citizen shall be disqualified
from jury service on the basis of religious belief. Bobo is just such a
citizen, and it is the deprivation of his rights that the majority's
analysis ignores.
The second problem with the majority's understanding
of structural error is its view of the doctrine as a finite and
exclusive list of enumerated violations that amount to structural error.
Because Strong cannot demonstrate that the constitutional violation
produced a biased jury, the majority holds that the error is not
structural. The theory of structural error is that when a constitutional
violation is sufficiently egregious, the integrity of the judicial
process is so gravely compromised that no outcome of such a tainted
proceeding could conceivably be just. Courts have long recognized the
hazards created by discrimination in the jury selection process. In
J.E.B., the Supreme Court described the effect of discriminatory
jury selection practices:
"Discrimination in jury selection ? causes harm
to the litigants, the community, and the individual jurors who are
wrongfully excluded from participation in the judicial process. The
litigants are harmed by the risk that the prejudice that motivated
the discriminatory selection of the jury will infect the entire
proceedings. ? The community is harmed by the State's participation
in the perpetuation of invidious group stereotypes and the
inevitable loss of confidence in our judicial system that state-sanctioned
discrimination in the courtroom engenders."
511 U.S. at 140. This description of the impact of
discriminatory jury selection mirrors the very description of structural
error cited by the majority: Structural errors are those "affecting the
framework within which the trial proceeds." Arizona v. Fulminante,
499 U.S. at 310.
Structural error cannot be limited, as the majority
in this case holds, to an exclusive list of named rights held only by
the named defendant. By correctly applying the structural error
doctrine, however, this Court can remedy harm that the state's religious
discrimination caused the litigants, the community and venireperson Bobo,
who was, as the Supreme Court stated in J.E.B., "wrongfully
excluded from the judicial process." J.E.B., 511 U.S. at 140.
The majority declines to apply the law of structural
error to remedy the constitutional violation in this case. The remedy is
a new trial free of the constitutional violation that tainted this trial.
I respectfully dissent.
Footnotes:
FN1. All references to Batson are drawn
from the Supreme Court's decision in Batson v. Kentucky, in which
the Supreme Court held that "the Equal Protection Clause forbids the
prosecutor to challenge potential jurors solely on account of their race
or on the assumption that black jurors as a group will be unable
impartially to consider the State's case against a black defendant." 476
U.S. 79, 89 (1986).