ABBIE CRITES-LEONI, Magistrate Judge.
This matter is before the Court for review and final disposition of a Petition for Writ of Habeas Corpus filed by George A. Brutcher ("Petitioner") pursuant to 28 U.S.C. § 2254.
On June 26, 2004, at approximately 1:45 a.m., Zach Naeger, a police officer with the City of Festus, was on patrol around I-44 and Highway A. (Resp't Ex. E at 25-26.) As Officer Naeger drove past a silver car stopped at a stoplight, the car's horn sounded, catching his attention.
During the pursuit, Petitioner was driving erratically and fighting with H.C.
Deputy Sheriff Richard Beattie arrived on the scene after Petitioner had been subdued and handcuffed.
During transport, Petitioner became combative by kicking his legs.
One month later, on July 26, 2004, a $50,000 bond was posted for Petitioner on the charges for domestic assault, resisting arrest, assault on a law enforcement officer, and property damage. (Resp't Ex. F at 218-19.) The conditions of the bond prohibited Petitioner from tampering with a witness or having any contact with H.C.
On July 30, 2004, H.C. visited a family friend, Vaughn Kellerman, who resided at No. 88 Rex-Aire. (Resp't Ex. E at 92.) When H.C. left Kellerman's she discovered that someone had stolen her purse and spare key from her car, so she went back into Kellerman's home to call the police.
H.C. started writing her statement inside Kellerman's home.
H.C. ran across the street to the home of Mark Berger.
Kellerman saw H.C. exiting Berger's home covered in blood.
At about 11:40 p.m. Deputy Lewis was dispatched back to Kellerman's home, because of a disturbance call.
Lewis left Berger's house to look for H.C.; he found her about two blocks away.
An ambulance arrived shortly thereafter.
Dr. Edmond K. Ng was the trauma surgeon on call at St. Anthony's.
On the following day, July 31, 2004, officers received information that Petitioner could be found at 513 Jackson Way. Resp't Ex. F at 178, 209. When the officers arrived, they were let into the house and found Petitioner seated in the kitchen.
While being transported to the jail, Petitioner asked Corporal Steven Tilley how H.C. was doing.
When Petitioner arrived at the Jail, his jeans appeared to have blood on them.
The DNA from the blood at the crime scene, the T-shirt, and Petitioner's jeans all matched H.C.'s.
The state charged Petitioner by Fifth Amended Information with felonious restraint, resisting arrest, assault of a law enforcement officer in the first degree, two counts of assault in the first degree, two counts of burglary in the first degree, victim tampering, unlawful use of a weapon, and five counts of armed criminal action. (Resp't Ex. G at 46-52.) A jury found Petitioner guilty on all counts. (Resp't Ex. H at 161-75.) The trial court sentenced Petitioner to life imprisonment plus one hundred and nine years.
On direct appeal, Petitioner argued that (1) the trial court abused its discretion when it denied his motion to strike venireperson Heather Denbow for cause because she was biased in favor of law enforcement; (2) the trial court abused its discretion when it denied his motion to sever, or in the alternative, to dismiss for improper joinder; (3) the trial court erred and abused its discretion when it overruled his objection and allowed Deputy Lewis to testify that H.C. told him she believed that Petitioner had stolen her purse; and (4) the trial court erred when it overruled his objection to the verdict director for witness tampering and in giving Instruction No. 20. (Resp't Ex. J at 17-21.) The Missouri Court of Appeals affirmed. (Resp't Ex. M at 2.)
Petitioner filed a timely motion for post-conviction relief under Rule 29.15. (Resp't Ex. O at 7-87.) Counsel filed a superseding amended motion.
Petitioner raised the same five grounds on appeal. (Resp't Ex. Q at 20-27.) The Missouri Court of Appeals applied the familiar
Petitioner timely filed the instant Petition on September 12, 2011. Petitioner raises nine grounds for relief: (1) the trial court erred in denying a challenge for cause to venireperson Heather Denbow, because she had a disqualifying bias in favor of Jefferson County law enforcement; (2) the trial court abused its discretion in denying Petitioner's motion to sever Counts I, II, and III from the remaining eleven counts; (3) the trial court abused its discretion in overruling his objections and allowing Deputy Lewis to testify about H.C.'s statements, which were admitted for the truth of the statements; (4) the trial court erred in overruling his objection to the verdict director for Count X, because the evidence was insufficient to show that H.C. was the victim of first degree domestic assault; (5) trial counsel was ineffective for failing to file a motion to dismiss Counts VII and IX charging armed criminal action, because the state failed to present evidence that he used the knife to gain entry into the homes of Kellerman or Berger; (6) trial counsel was ineffective for failing to object to the state's post-trial sentencing recommendation of life plus 116 years on the ground the sentence was excessive; (7) trial counsel was ineffective for referring to Petitioner as a "monster" to the jury; (8) trial counsel was ineffective for disclosing during voir dire that Petitioner had prior felony convictions; and (9) trial counsel was ineffective for failing to file an application for change of judge in the Jefferson County Circuit Court.
Under the Anti-Terrorism and Effective Death Penalty Act (AEDPA), federal courts review state court decisions under a deferential standard.
"Under the `contrary to' clause, a federal habeas court may grant the writ if the state court arrives at a conclusion opposite to that reached by [the Supreme] Court on a question of law or if the state court decides a case differently than [the Supreme] Court has on a set of materially indistinguishable facts."
In ground one, Petitioner argues that the trial court erred in denying a challenge for cause to venireperson Heather Denbow, because she had a disqualifying bias in favor of Jefferson County law enforcement. During voir dire, Denbow stated that her father had been a Jefferson County police officer for several years and that she might be inclined to believe the officers' testimony. (Resp't Ex. M at 3.) Upon questioning by the prosecutor, Denbow said that she would try to put aside what she knew about the officers and follow the court's instructions, assessing the credibility of each witness individually.
The Missouri Court of Appeals found that Denbow's "responses on voir dire were not sufficiently equivocal to indicate a bias in favor of police officers."
The trial court is in the best position to assess the potential juror's credibility, and its decision whether or not to strike a venireperson for cause is entitled to "special deference."
The Missouri Court of Appeals' decision is consistent with
In ground two, Petitioner argues that the trial court abused its discretion in denying his motion to sever Counts I, II, and III from the remaining eleven counts. Counts I (felonious restraint), II (resisting arrest), and III (assault on a law enforcement officer) pertain to Petitioner's arrest on June 26, 2004. The remaining counts pertain to the attack on July 30, 2004. (Resp't Ex. G at 46-52.)
The charges were initially brought in three separate cases.
Petitioner moved the trial court to separate the counts, arguing that the jury would likely consider guilt on one charge as evidence on another charge.
The Missouri Court of Appeals examined the issue under state law. Section 545.140 of the Missouri Revised Statutes allows for joinder of charges if they "are of the same or similar character or are based on the same act or transaction or on two or more acts or transactions connected together or constituting parts of a common scheme or plan." (Resp't Ex. M at 9.) The appellate court agreed that "the June 26 charges were connected with the July 30 charges."
Respondent contends that this ground for relief is not cognizable, because there is no clearly established Supreme Court precedent recognizing a constitutional right to severance of charges.
This Court identified one opinion from the Supreme Court that addressed the issue of severance as a ground for relief in federal habeas proceedings.
In a pre-AEDPA case, the Court of Appeals for the Eighth Circuit held that in challenging a state trial court's refusal to sever the counts from one another, the petitioner "bears a heavy burden."
The Court finds that this issue is properly analyzed under the standard for alleged due process violations. The Court gives appropriate deference to the state court's determination that Petitioner failed to demonstrate prejudice.
In his traverse, Petitioner argues at length that joinder was improper, because the charges were not "connected." Petitioner then claims, "[w]hen joinder is improper, prejudice is presumed and severance is mandatory." Petitioner's only other allegation of prejudice is his conclusory statement that "the jury was likely to consider the evidence in Counts 1, 2, and 3, against [him] in considering whether he was guilty of Counts 4-14."
Petitioner has failed to show that, absent the joinder of the charges, he would have been acquitted on any of the counts in the Fifth Amended Information. The Missouri Court of Appeals' finding that Petitioner failed to demonstrate prejudice was not contrary to, or an unreasonable application of, clearly established federal law. As a result, Petitioner is not entitled to relief on ground two of his Petition.
In ground three, Petitioner argues that the trial court abused its discretion in overruling his objections and allowing Deputy Lewis to testify about H.C.'s statement to him that she thought Petitioner had stolen her purse. Petitioner claims the testimony was given for proving the truth of the matter asserted, i.e., that Petitioner had stolen her purse. Petitioner further claims that the trial court erred in admitting the written statement H.C. had begun writing just before Petitioner attacked her, because it was inadmissible hearsay.
The Missouri Court of Appeals found that neither Deputy Lewis's testimony about H.C.'s statement nor H.C.'s written statement were admitted for the truth of the matter asserted. "Brutcher was not charged with stealing H.C.'s purse. As the State argued at trial, Deputy Lewis's testimony about H.C.'s statement was offered to explain subsequent police conduct, a permissible reason for admitting an out-of-court statement." (Resp't Ex. M at 13.) The court further stated,
The appellate court's characterization of the trial transcripts is correct. Whether evidence was admissible under Missouri's evidence rules does not create a federal constitutional issue that is cognizable under the Court's limited jurisdiction.
In ground four of the Petition, Petitioner argues that the trial court erred in overruling his objection to the verdict director for Count X, victim tampering, because the evidence was insufficient to show that H.C. was the victim of first degree domestic assault, one of the elements of the victim tampering offense.
On direct appeal, Petitioner argued that the elements of first degree domestic assault had not been met, because "[t]he State did not present substantial evidence to support a finding that [Petitioner] and [H.C.] ever resided together or had been in a continuing social relationship of a romantic or intimate nature." (Resp't Ex. J at 51.)
The Missouri Court of Appeals reviewed the claim with deference to the verdict: "When determining whether sufficient evidence was presented from which a juror could find the defendant guilty beyond a reasonable doubt, we accept as true all evidence and inferences in the light most favorable to the verdict and reject all contrary evidence and inferences." (Resp't Ex. M at 14.) The appellate court found sufficient evidence in the record to support a finding that Petitioner and H.C. had been in a continuing relationship of a romantic or intimate nature. Specifically, Deputy Lewis and Kellerman testified that Petitioner was H.C.'s boyfriend; the order of protection found in Petitioner's car listed him as H.C.'s ex-boyfriend; and Petitioner interrupted the state's closing arguments, stating that H.C. still loved him and forgave him for what he had done.
In reviewing a claim of insufficiency of the evidence, "the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt."
The Missouri Court of Appeals applied the correct standard, and its decision was reasonable. The evidence cited by the appellate court was sufficient for a rational juror to conclude that Petitioner and H.C. had been in a continuing romantic relationship. As a result, Petitioner is not entitled to relief on ground four of the Petition.
In ground five, Petitioner alleges that trial counsel was ineffective for failing to file a motion to dismiss Counts VII and IX of armed criminal action, because the state failed to present evidence that he used the knife to gain entry into the homes of Kellerman or Berger.
The Missouri Court of Appeals denied this claim, because the charging document was sufficient under the "applicable Missouri Approved Charges-Criminal," and therefore, any objection would not have been meritorious. (Resp't Ex. S at 3.) The court found that Petitioner had failed to prove the performance prong of the
Under Missouri law, "any person who commits any felony under the laws of this state by, with, or through the use, assistance, or aid of a dangerous instrument or deadly weapon is also guilty of the crime of armed criminal action." Mo. Rev. Stat. § 571.015.1.
The language in Counts VII and IX in the Fifth Amended Information sets forth the elements in the armed criminal action statute, specifically, that Petitioner "committed the felony of burglary in the first degree by, with, and through the use, assistance, and aid of a dangerous instrument." As a result, any motion to dismiss would have been meritless, and counsel was not ineffective for failing to file such a motion. Petitioner is not entitled to relief on ground five of the Petition.
In ground six, Petitioner alleges that trial counsel was ineffective for failing to object to the state's post-trial sentencing recommendation of life plus 116 years, because the sentence was excessive. Specifically, Petitioner alleges that because the state offered him a lower sentence before trial in exchange for a plea agreement, the trial court must have punished him for exercising his right to a trial by imposing a longer sentence.
The Missouri Court of Appeals affirmed because "a sentence is not excessive if it is within the range authorized by statute." (Resp't Ex. S at 3.) The court found that counsel could not have been ineffective for failing to raise a non-meritorious objection.
"The Eighth Amendment forbids only extreme sentences that are grossly disproportionate to the crime. A sentence within the statutory limits is generally not subject to Eighth Amendment review."
Petitioner claims that trial counsel was ineffective for referring to him as a "monster" to the jury.
During closing argument, trial counsel made the following remarks:
(Resp't Ex. F at 338-39.)
During the post-conviction hearing, trial counsel testified that he was trying to argue that Petitioner was not a monster. He said,
(Resp't Ex. N at 99-100.)
The Missouri Court of Appeals affirmed the denial of relief on this ground. The court stated, "in cases involving overwhelming evidence of guilt, a strategy to humanize one's client is not so unreasonable as to be ineffective." (Resp't Ex. S at 4.) And the court found that the evidence of Petitioner's guilt was overwhelming.
Given the evidence presented at trial, which included eye witness testimony, DNA evidence, and Petitioner's admissions, the Court cannot say that the appellate court's determination on this issue was either unreasonable or contrary to clearly established federal law. The evidence of Petitioner's guilt was overwhelming. Petitioner cannot demonstrate
In ground eight, Petitioner argues that trial counsel was ineffective for disclosing during voir dire that Petitioner had prior felony convictions.
Before the trial began, trial counsel anticipated that Petitioner would testify on his own behalf. (Resp't Ex. N at 102.) Trial counsel brought up the felonies during voir dire so that it would not be a surprise to the jury when they heard about them on cross-examination by the prosecutor.
At the close of the state's evidence, the prosecutor informed the court that he had just received a recording of a phone call Petitioner made from jail that would incriminate Petitioner if he were to testify. (Resp't Ex. F at 305.) Defense counsel notified the court that he needed to inform Petitioner of the recording before he began testifying.
The recording was taken from a telephone call Petitioner made from the Jefferson County Jail the day before the trial began. (Resp't Ex. N at 123.) The recording was played at the evidentiary hearing on Petitioner's Rule 29.15 motion. On the recording, Petitioner called a woman named Shannon.
Trial counsel testified at the hearing that he listened to the recording and discussed it with Petitioner the night he received it.
At the start of trial the following day, counsel informed the court that Petitioner did not wish to testify. (Resp't Ex. F at 306.) The trial court questioned Petitioner, and Petitioner told the trial court it was his choice not to testify.
The Missouri Court of Appeals denied relief on this claim, finding that "[i]t is not unreasonable for an attorney to mention his client's previous convictions during voir dire if, at that time, he had a good faith intention that his client would testify at trial." (Resp't Ex. S at 4.) "It was only later when trial counsel learned that the State intended to present a very damaging phone conversation between [Petition]er and the victim that it was decided [Petition]er would not take the stand."
Trial counsel's reasoning for introducing Petitioner's criminal history during voir dire was not unreasonable. Counsel could not have been aware that Petitioner would engage in additional witness tampering the day before trial. The Missouri Court of Appeals' application of
In ground nine, Petitioner argues that trial counsel was ineffective for failing to file an application for change of judge in the Jefferson County Circuit Court, because the judge had previously granted H.C.'s ex parte application for an order of protection. Petitioner believed the judge had already decided he was guilty when the judge signed the order of protection.
At Petitioner's preliminary hearing, the case was originally assigned to Judge Timothy Patterson. (Resp't Ex. G at 8.) In December 2005, Judge Patterson recused himself.
During the evidentiary hearing on Petitioner's motion for post-conviction relief, trial counsel testified that he thought any motion for change of judge would have been denied, because the fact that Judge Kramer signed the ex parte order did not constitute prejudice against Petitioner. (Resp't Ex. N at 106-08.) Counsel further testified that he believed Judge Kramer to be "one of the more fair judges in [the] circuit" in sentencing criminal defendants.
The Missouri Court of Appeals denied relief on this claim, finding that counsels' decision was reasonable and that Petitioner had not demonstrated prejudice. The court stated, "It is reasonable trial strategy for counsel not to request a change of judges if counsel is familiar with the judge[s] and believes it is in his client's best interest not to change." (Resp't Ex. S at 4-5 (alteration in original)). The court further stated that Petitioner could not show prejudice, because of the overwhelming evidence of his guilt.
The Missouri Court of Appeal's decision was not contrary to, or an unreasonable application of, clearly established federal law. Counsel was familiar with the judges in the circuit, and counsels' decision to stay with the judge he thought was fair was not unreasonable. The evidence of guilt was overwhelming. Petitioner cannot show prejudice on any of his ineffective assistance claims. As a result, Petitioner is not entitled to relief on ground nine of the Petition.
For these reasons, Petitioner is not entitled to federal habeas relief. Furthermore, Petitioner has failed to make a substantial showing of the denial of a constitutional right, which requires a demonstration "that jurists of reason would find it debatable whether the petition states a valid claim of the denial of a constitutional right."
Accordingly,
A separate Judgment will be entered with this Memorandum and Order.