¶ 1 Andrew David Golie (Golie) appeals the denial of his petition for postconviction relief (PCR), which claimed ineffective assistance by his trial counsel. We affirm, and address the following issues:
¶ 2 In January 2011, a Hamilton, Montana, pawn shop was burglarized. Among the items taken was a unique necklace with a broken clasp. Law enforcement investigated, but identified no suspects. In March 2011, Josh Edmondson (Edmondson) attempted to pawn the necklace with the broken clasp at the same pawn shop. The shop owner recognized the necklace and confronted Edmondson, who said that a friend named Andrew had given the necklace to him, but claimed to not know Andrew's last name. Edmondson telephoned Golie, who acknowledged the necklace was stolen and told Edmondson he was stupid for having tried to pawn it.
¶ 3 The following day, Golie and a friend, Wilkins, appeared at Edmondson's home around 10:30 p.m. Golie instructed Edmondson to confess to authorities that Edmondson had stolen the necklace, and told Edmondson that he knew where Edmondson's child slept, his dog slept, and where he lived. Fearing for his family's safety, Edmondson contacted law enforcement.
¶ 4 Golie was charged with felony intimidation, § 45-5-203(1)(a), MCA, and felony tampering with witnesses and informants, § 45-7-206(1), MCA. Sasha Brownlee (Brownlee) represented Golie throughout the trial proceedings, in which the jury acquitted Golie of intimidation, but convicted him on the witness tampering charge. Golie appealed, arguing to this Court that Brownlee was ineffective for failing to object to a jury instruction. Reasoning that the claim could not be reviewed on direct appeal, we affirmed Golie's conviction without prejudice to his pursuit of postconviction relief. State v. Golie, 2013 MT 321N, No. DA 12-0454, 2013 WL 5828052, 2013 Mont. LEXIS 441.
¶ 5 Golie filed a PCR petition in January 2014, stating eight claims of ineffective assistance of counsel (IAC) by Brownlee. In a 75-page order, the District Court extensively analyzed and denied all claims. Golie appeals four of those claims. Additional facts as necessary are cited herein.
¶ 6 We review a district court's denial of postconviction relief to determine if the court's findings of fact are clearly erroneous, and if its conclusions of law are correct. Lacey v. State, 2017 MT 18, ¶ 13, 386 Mont. 204, 389 P.3d 233 (citing Kenfield v. State, 2016 MT 197, ¶ 7, 384 Mont. 322, 377 P.3d 1207). We review de novo the mixed questions of law and fact presented by claims of ineffective assistance of counsel. Whitlow v. State, 2008 MT 140, ¶ 9, 343 Mont. 90, 183 P.3d 861 (citing State v. Racz, 2007 MT 244, ¶ 13, 339 Mont. 218, 168 P.3d 685).
¶ 7 A defendant's right to counsel is guaranteed both by the Sixth and Fourteenth Amendments to the United States Constitution and Article II, Section 24 of the Montana Constitution. Whitlow, ¶ 10. Ineffective assistance claims are evaluated under the two-prong test articulated in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). Whitlow, ¶ 10; Lacey, ¶ 23.
Strickland, 466 U.S. at 687, 104 S.Ct. at 2064. "A defendant must satisfy both prongs of this test in order to prevail on an ineffective assistance of counsel claim." Whitlow, ¶ 11 (citing Adams v. State, 2007 MT 35, ¶ 22, 336 Mont. 63, 153 P.3d 601). As such, "if an insufficient showing is made regarding one prong of the test, there is no need to address the other prong." Whitlow, ¶ 11 (citing Adams, ¶ 22).
¶ 8 Under the first prong, a defendant must demonstrate that counsel's representation "fell below an objective standard of reasonableness." Strickland, 466 U.S. at 688, 104 S.Ct. at 2064. Although strategic decisions may be considered sound, and thus effective, categorizing actions as strategic or tactical "does not necessarily mean that the conduct was objectively reasonable." Whitlow, ¶ 18. Accordingly, whether counsel's actions come within the "wide range of professionally competent assistance" is determined by "the facts of the particular case, viewed at the time of counsel's conduct" and must be viewed "in light of all the circumstances." Strickland, 466 U.S. at 690, 104 S.Ct. at 2066.
¶ 9 The second prong requires demonstration that "the deficient performance prejudiced the defense." Strickland, 466 U.S. at 687, 104 S.Ct. at 2064. To prove prejudice, "[t]he defendant must show that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome." Strickland, 466 U.S at 694, 104 S.Ct. at 2068.
¶ 10 "Judicial scrutiny of counsel's performance must be highly deferential." Strickland, 466 U.S. at 689, 104 S.Ct. at 2065. There is a "strong presumption" that counsel's actions "`fall[] within the wide range of reasonable professional assistance.'" Whitlow, ¶ 15 (quoting Strickland, 466 U.S. at 689, 104 S.Ct. at 2065); accord Lacey, ¶ 24; Taylor v. State, 2014 MT 142, ¶ 12, 375 Mont. 234, 335 P.3d 1218. We thus turn to Golie's claims.
¶ 12 In his direct appeal, Golie argued Brownlee was ineffective by failing to object to the conduct-based mental state instructions given to the jury. Golie, ¶ 5. We affirmed in a non-cite opinion, stating:
Golie, ¶ 7. Golie argues that the "obvious implication" of this language is that witness tampering is a result-based offense, which became binding law of the case upon remand. However, as the District Court concluded, Golie reads too much into our opinion, which merely held that the issue could not be reviewed on direct appeal, but could be pursued in postconviction proceedings. We did not reach the merits of the instructional issue.
¶ 13 The District Court instructed the jury that a person "acts knowingly when the person is aware of his conduct," and "acts purposely when it is the person's conscious object to engage in conduct of that nature." Golie claims that Brownlee was ineffective by not objecting to these conduct-based instructions, because witness tampering is a result-based offense that criminalizes causing someone to "testify or inform falsely" or "withhold any testimony, information, document or thing," which are results. Golie argues the statute does not particularize conduct, which could be a wide variety of actions, but rather particularizes results, and required result-based
¶ 14 In State v. Lambert, 280 Mont. 231, 929 P.2d 846 (1996), upon which Golie relies, we considered whether the offense of criminal endangerment, § 45-5-207(1), MCA, was a conduct-based or result-based crime. Under the statute, a person who "knowingly engages in conduct that creates a substantial risk of death or serious bodily injury to another," commits the crime. Section 45-5-207(1), MCA. The district court in Lambert gave the jury an instruction defining "knowingly" as a conduct-based offense. Lambert, 280 Mont. at 234, 929 P.2d at 847. We held the district court erred by giving a conduct-based mental intent instruction, because § 45-5-207(1), MCA, "emphasizes result over conduct," and explained as follows:
Lambert, 280 Mont. at 236, 929 P.2d at 849 (emphasis added). Without creating the result of substantial risk of death or serious bodily injury, one has not committed the crime of criminal endangerment.
¶ 15 In contrast, witness tampering, § 45-7-206, MCA, criminalizes conduct, not a result. The statute provides:
Section 45-7-206(1), MCA. The statute criminalizes, when one believes an official proceeding or investigation is pending, an attempt to "induce or otherwise cause a witness or informant" to lie, withhold information, elude process, or not appear. Section 45-7-206(1), MCA. Under the text, the crime does not require a witness or informant to actually be induced to carry through with the action — a particular result is not criminalized. As the State correctly notes, the statute has "no requirement that any particular result actually be achieved."
¶ 16 The District Court's conduct-based instructions defining "knowingly" and "purposely" were correct, and Brownlee's lack of an objection did not constitute ineffective assistance.
¶ 17 2. Did counsel render ineffective assistance by not objecting to evidence regarding Golie's "brothers" or "Modern Outlaw"?
¶ 18 Breanna Chaffin (Chaffin), Edmondson's wife at the time of the incident, testified at trial that when Golie appeared at their home, he stated, "I'm not getting in trouble for this. So you better figure out how to fix it because I have people in this town that I know and I have brothers that you know what we're capable of." This was the first mention of Golie's "brothers," but the topic was addressed during redirect examination of Shawna Cantrell (Cantrell), Golie's wife. Cantrell stated that Golie had only one, biological brother, but that he referred to "[h]is friends" as his "brothers." When asked about "Modern Outlaw," Cantrell stated:
She later added that it was not a gang, but a "family of people" that included Golie.
¶ 19 Detective Steven Brunner-Murphy (Brunner-Murphy) testified:
¶ 20 Brownlee did not object to this testimony regarding Golie's "brothers" or the references to "Modern Outlaw," but questioned Golie about the references during his direct examination. Golie denied that he was involved in a gang, and explained that the term "Modern Outlaws" was one he used in the past in conjunction with the music he performed.
¶ 21 Golie argues that Brownlee's failure to object to this evidence was ineffective because evidence of gang affiliation was prejudicial to him and eroded the presumption of innocence, encouraging the jury to find him guilty upon a purported gang affiliation. The State argues that the evidence was proper because Golie first invoked the term "brothers" when he spoke to Edmondson and his wife in their home, and was "highly relevant to proving that Golie was in fact attempting to influence" them.
¶ 22 Golie's reference to "brothers" during his confrontation with Edmondson made the term a permissible area of inquiry for the State. However, no testimony or argument was offered to associate Golie with gang membership or activity, and both Golie and his wife testified that he was not part of a gang. No rebuttal was offered to Golie's testimony that the term "Modern Outlaw" was related to his performance of music. Golie has failed to carry his burden of demonstrating that Brownlee's decision to not object, and instead elicit explanatory testimony from Golie, fell outside the range of professional conduct.
¶ 24 During a discussion between Brownlee, prosecutor Ryan Weldon, Detective Brunner-Murphy, and the District Court, involving the chain of evidence for Golie's cell phone, Brunner-Murphy stated the phone was in police possession at the time he executed a search warrant, but it may have been released thereafter. Brownlee replied, "Your Honor, that has — actually, Mr. Golie told me that was released to his probation officer and given back to him...." Brownlee later acknowledged that she should not have mentioned Golie's status as a probationer, and elicited the following testimony from Golie:
¶ 26 In her postconviction testimony, Brownlee acknowledged she had sought and been granted a motion in limine regarding Golie's prior criminal history, and that it was error for her to reference Golie's status as a probationer. She explained her decision to recall Golie to the stand to address the issue, stating "[a]t the time it was a strategy in my head to maybe mitigate what they were thinking about Mr. Golie, because I thought if their mind raised then about [sic] what he had done before, I thought it was better to maybe get it on the record that it was a misdemeanor and it was something — not a serious offense."
¶ 27 We agree with the District Court that Golie was not prejudiced by the brief reference to his probationer status. Unlike the crimes of witness tampering and intimidation, misdemeanor DUI is a nonviolent traffic offense that was clearly distinguishable from the allegations at issue. Any potential prejudice of the disclosure was mitigated by the instruction limiting the jury's consideration of other crimes, wrongs, or acts. We conclude that Golie has not demonstrated that the reference affected the outcome of the proceeding.
¶ 29 When Brunner-Murphy was on the stand, the State elicited the following exchange:
¶ 30 Brownlee had sought and obtained an order in limine prohibiting the State's witnesses from offering "testimony regarding the credibility of another witness," but offered no objection to Brunner-Murphy's testimony. In her postconviction testimony, she acknowledged that Brunner-Murphy was
¶ 31 Golie argues that Brunner-Murphy's statements constituted vouching for the credibility of the State's witnesses and prejudiced him because credibility is a determination left solely to the jury, and Brownlee should have objected. The State responds that Brownlee had attacked the credibility of the witnesses in her opening statement, so the prosecution was justified in providing rebuttal credibility evidence. Further, even if the testimony was improper, Brownlee had a "reasonable strategic explanation for her decision not to object."
¶ 32 We agree with the District Court that Brownlee's decision to not object was objectively reasonable. "The decisions on the timing and number of objections lie within counsel's tactical discretion." State v. Matson, 227 Mont. 36, 47, 736 P.2d 971, 978 (1987). It is not unreasonable for counsel to refrain from objecting if she reasonably believes that withholding an objection serves a defense purpose. Brownlee did not render ineffective assistance.
¶ 33 We conclude the District Court did not err in denying Golie's claims of ineffective assistance of counsel.
¶ 34 Affirmed.
We concur:
MICHAEL E WHEAT, J.
LAURIE McKINNON, J.
JAMES JEREMIAH SHEA, J.
DIRK M. SANDEFUR, J.