IN THE
CIRCUIT COURT OF CRAIGHEAD COUNTY, ARKANSAS
NO. CR 93450 & 450A
DAMIEN WAYNE ECHOLS - PETITIONER
vs.
STATE OF ARKANSAS - RESPONDENT
RESPONDENT'S POSTHEARING BRIEF
I. INTRODUCTION
Judicial scrutiny of counsel's performance must be highly deferential. It is
all too tempting for a defendant to second-guess counsel's assistance after
conviction or adverse sentence, and it is all too easy for a court, examining
counsel's defense after it has proved unsuccessful, to conclude that a
particular act or omission of counsel was unreasonable. A fair assessment of
attorney performance requires that every effort be made to eliminate the
distorting effects of hindsight, to reconstruct the circumstances of counsel's
challenged conduct, and to evaluate the conduct from counsel's perspective at
the time...There are countless ways to provide effective assistance in any
given case. Even the best criminal defense attorneys would not defend a
particular client in the same way. Strickland v. Washington, 466
U.S. 668, 689 (1984) (citations omitted).
In 1994, petitioner was tried and convicted of capital murder and sentenced to
death. In 1997, petitioner's lead attorney, Val Price, went on trial for his
alleged inadequacies in defending petitioner. Despite all of the time and
energy that Price and cocounsel, Scott Davidson, spent in representing
petitioner (including the time that Price spent working pro bono
on petitioner's petition for a writ of certiorari to the United States Supreme
Court Tr. 17374), Price has now been subjected to hours of blistering
examination and endless criticism based solely upon the benefit of hindsight
all in an effort to establish that petitioner did not receive a fair trial.
Petitioner has failed in his character assassination efforts as well as in his
quest to show that Price and Davidson were ineffective.
In order to show that Price was ineffective, petitioner must show that Price's
representation fell below an objective reasonable standard and that there is a
reasonable probability that, but for his unprofessional error, the result of
the proceeding would have been different. Strickland v. Washington, 466
US 668 (1984); Wainwright v. State, 307 Ark. 569, 823 S.W.2d 449 (1992).
Judicial scrutiny of Price's performance now, after the fact, must be highly
deferential. Strickland; Johnson v. State, 321 Ark. 117, 900
S.W.2d 940 (1995). Price's conduct must be examined from his perspective at the
time of the trial, not with hindsight and not in an outcome determinative
manner. Johnson, 321 Ark. at 12627, 900 S.W.2d 94546. Price is presumed
competent within a wide range of professional assistance, Wainwright,
307 Ark. At 574, 823 S.W.2d at 451, and this presumption cannot be overcome
without factual substantiation of the allegations of ineffectiveness
"sufficient to show that counsel[s'] conduct undermined the adversarial
process and resulted in actual prejudice to the degree that petitioner was
denied a fair trial." Elmore v. State, 285 Ark. 42, 43, 684 S.W.2d
263, 264 (1985); St. John v. Lockhart, 286 Ark. 234, 691 S.W.2d 148
(1985)(Rule 37 requires more than bare allegations and claims must be supported
by clear substantiation of fact). Finally, matters of trial strategy do not
constitute a basis for postconviction relief. Dunham v. State, 315 Ark. 580,
868 S.W.2d 496 (1994).
Even if Price's conduct is shown to have fallen below an objective standard of
reasonableness, petitioner must still establish that the error had a
prejudicial effect on the actual outcome of the trial, i.e., a reasonable probability
that the outcome would have been different. This reasonable probability
contemplates a probability sufficient to undermine confidence in the outcome. Pruett
v. State, 287 Ark. 124 697 S.W.2d 872 (1985). However, as the Supreme Court
stated in Lockhart v. Fretwell, 506 US 364 (1993), "an
analysis focusing solely on mere outcome determination, without attention to
whether the result of the proceeding was fundamentally unfair or unreliable, is
defective. To set aside a conviction or sentence solely because the outcome
would have been different but for counsel[s'] error may grant the defendant a
windfall to which the law does not entitle him." Id. at 36970
(citation omitted). Therefore, petitioner must establish both deficient conduct
and actual prejudice in order to prevail on his claims of ineffective
assistance of counsel. Wainwright v. State, 307 Ark. 569, 574, 823
S.W.2d 449, 45152 (1992). Further, the Court may not "peruse the
record" to determine what facts exist in support of his allegations. Elmore, 285 Ark. at 44, 684 S.W.2d at
264. In light of these standards, it is clear that
petitioner falls far short of establishing his claims of ineffective assistance
of counsel.
To assist the Court, respondent will first address petitioner's claim that the Court
should have recused. Then, respondent will address each of petitioner's claims
as set forth in his Second Amended Petition For Relief, inserting herein
excerpts of relevant testimony from the evidentiary hearings that will
establish that petitioner is not entitled to relief.
II. JUDICIAL DISQUALIFICATION AND RECUSAL
In his posthearing brief, petitioner has resurrected his claim that this Court
should have granted petitioner's motion to recuse. It is well settled that the
judge who presided over a defendant's criminal trial may also preside over the
defendant's postconviction proceeding. Bryant v. State, 323 Ark. 130,
913 S.W.2d 257 (1996). Recusal is not required because some the trial judge's
rulings are considered in the postconviction proceeding. Id. A judge's
decision not to recuse is discretionary and will only be reversed for abuse of
discretion. Beshears v. State, 329 Ark. 469 947 S.W.2d 789 (1997). To
establish an abuse of discretion, petitioner must show either bias or prejudice
by the judge. Id. Petitioner has failed to carry his burden.
From the outset, this Court has been more than fair in its handling of these
proceedings as reflected in various rulings such as allowing multiple
amendments to the Rule 37 petition, granting a continuance when one of
petitioner's attorneys, Melissa Martin, was unable to attend some of the
hearings, granting petitioner's motion to take dental impressions, and granting
petitioner's request to submit posthearing briefs (and even a reply brief by
petitioner) at the conclusion of the hearings. Thus, it is abundantly clear
that petitioner has failed to establish any bias or prejudice by the Court, and
petitioner's claim that these proceedings have been fundamentally unfair
because the Court refused to recuse is utterly without merit.
III. CLAIMS ADDRESSED
Guilt Phase
Claim 1: Newly discovered evidence of actual innocence.
Petitioner's first claim is that there is newly discovered evidence of his
actual innocence under the Supreme Court's holding in Herrera v. Collins,
506 US 853 (1993). Presumably, petitioner is referring to the alleged
"bitemark" evidence. As an initial matter, claims of newly discovered
evidence are not cognizable in a Rule 37 proceeding. Cigainero v. State,
321 Ark. 533, 906 S.W.2d 282 (1995). However, even if they were, petitioner has
hardly established such a claim under the controlling legal standards.
In order to succeed on this claim, petitioner must present new reliable
evidence that was not available at trial and establish in light of such
evidence "that it is more likely than not that 'no reasonable juror' would
have convicted him." Schlup v. Delo, 513 US 298, 324, 329 (1995).
Evidence is new only if it was not available at trial and could not have been
discovered earlier through the exercise of reasonable diligence. Amrine v.
Bowersox, 128 F.3d 1222, 1230 (8th Cir. 1997), cert. denied, 118 S. Ct.
1807 (1998). Moreover, a reviewing court must evaluate such new evidence along
with any other admissible evidence of petitioner's guilt, even if that evidence
was not presented during his trial. Bousley v. United States, 118 S. CT
1604, 1612 (1998). In light of these standards, it is clear that petitioner's
claim must fail.
First, this bitemark evidence is clearly not "new" because the marks
were on the victim's face from the outset. Second, this evidence is not
reliable because the bulk of the testimony presented at the evidentiary
hearings was that this mark was not a bitemark. Dr. Frank Peretti testified
that when he viewed the bodies, he saw no bitemarks, but as a matter of
routine, he called Dr. Kevin Dugan. a forensic odontologist who works in
conjunction with the State Medical Examiner's Office, to examine the bodies as
well. (Tr. 1437). Dr. Dugan testified that he viewed the bodies and concluded
that there were no bitemarks. (Tr. 1416). In addition, Dr. William Sturner,
Chief Medical Examiner for the State of Arkansas, testified that, in his
capacity as an inspector for the National Association of Medical Examiners, he
was inspecting the Medical Examiner's Office of Shelby County, Tennessee when
he was notified about the arrival of the bodies of the victims in this case.
(Tr. 145960). Upon completion of his inspection, Dr. Sturner returned to Little
Rock and viewed the bodies but saw no bitemarks. (Tr. 146061). The testimony of
Doctors Peretti, Sturner, and Dugan is consistent with the testimony of Val
Price and Ron Lax, petitioner's investigator, that there were no bitemarks
evident on the photographs of the bodies. (Tr. 59293, 124749). In fact, both
Price and Lax were aware at the time of trial that bitemark evidence was
potentially useful, (Tr. 58993, 124749), but neither saw any evidence of it in
this case. Although he further testified that the identification of bitemarks
is not an exact science (Tr. 139798), Dr. Harry Mincer, president of the
American Board of Forensic Odontology and an expert in the field of forensic
odontology (even according to petitioner's own witness Tr. 107475), concluded
that the mark over the eyebrow of Steven Branch was not a bitemark within a
reasonable degree of medical certainty. (Tr. 1388). Therefore, based upon all
of the testimony presented and the fact that the identification of bitemarks is
not an exact science, petitioner can hardly establish that this alleged
bitemark constitutes new and reliable evidence demonstrating his actual
innocence.
Finally, even if petitioner could establish that the bitemark was new and
reliable evidence, he cannot establish that, in light of that evidence, no
rational factfinder would have found him guilty. The fact that this might have
been a bitemark does not in any way counter the evidence that, according to the
Arkansas Supreme Court, was sufficient to support petitioner's conviction:
petitioner's statements that he killed the victims; the testimony that
petitioner was wearing dirty clothes near the scene of the murders at a time
close to the murders; the fibers from one of the victim's clothes that were
microscopically similar to fibers found in petitioner's home; the existence of
serrated wound patterns on the victims, the discovery of a large knife with a
serrated edge discovered in a lake behind codefendant Jason Baldwin's home, and
the testimony linking petitioner to that type of knife; petitioner's admission
to being familiar with the occult and the trappings of the occult that
surrounded the murders; the existence of wounds on the victims that were
consistent with the size of sticks that petitioner had been seen carrying; and
petitioner's statement about the killings that contained facts not known by the
public. 326 Ark. 917, 93841, 936 S.W.2d 509, 51819 (1996)
Therefore this Court should find that petitioner has failed to establish a
valid claim of actual innocence.
Claim 2: Ineffective assistance of counsel for failure to investigate
the facts.
Petitioner vaguely contends that his counsel was ineffective for failing to
adequately investigate the facts. Despite the conclusory nature of this claim.
the facts and testimony presented at the hearings soundly rebut this assertion.
Val Price testified that he spent 922 hours in preparation for and in defending
petitioner at trial and that his cocounsel, Scott Davidson, spent approximately
700-800 hours on the case. (Tr. 507). Price also testified that this was the
most time he had ever spent on a case. (Tr. At 507). In addition to the efforts
of Price and Davidson, petitioner also had the benefit of investigator Ron Lax,
who Dan Stidham, petitioner's own witness, described as "the best
investigator that I have ever worked with." (Tr. At 144). Stidham also
testified that Lax was thoroughly prepared when he entered the courtroom (Tr.
144), that he could not point to anything that Lax could have done better (Tr.
145), and that Lax did outstanding work. (Tr. 146). Incidentally, Stidham also
assisted Price and Davidson with motions, research, and witnesses. (Tr. 131).
With respect to the extent of Lax's involvement in the case, Price testified
that Lax contacted him within one week of Price's appointment (Price was
appointed shortly after petitioner's arrest in June 1993) and offered his
assistance. (Tr. 510). After checking out Lax's background, Price determined
that Lax's involvement would be beneficial to petitioner based upon Lax's
criminal investigation and deathpenalty investigation experience. (Tr. 50910).
Lax's experience included his involvement with the National Legal Aid and
Public Defender Association, the Tennessee Association of Criminal Defense
Lawyers. And the National Capital Murder Death Penalty Resources Organization.
(Tr. 509). In addition to Lax, two other people from Lax's office assisted in
the investigative efforts on petitioner's behalf. (Tr. 508).
Lax testified that he began working as an investigator in white collar crime in
1971, and that he started doing criminal work in 1989. (Tr. 121820). He
testified that he had worked approximately twenty-five (25) capital murder
cases prior to getting involved in petitioner's case. (Tr. 1223). Lax stated
that he reviewed all of the discovery provided by the State, conducted multiple
interviews, and developed any additional witnesses. (Tr. 122627). In addition
to his own efforts, Lax testified that he had the assistance of others within
his firm, including Glori Shettles and two or three other investigators. (Tr.
1227). In all, Lax's billing records revealed that a total of 1,513.5 hours
were expended by his firm in connection with the investigative efforts on
petitioner's behalf. (Tr. 1235). Finally, Lax testified that his efforts were
not connected to the amount of compensation he later received: "We did the
best we could with the experience we had at that time." (Tr. 128384).
Indeed, Lax volunteered to give his best efforts on petitioner's behalf,
knowing that he might not receive any compensation at all. (Tr. 1233). Further,
even Dan Stidham conceded that he did not know what Lax could have done any
differently. (Tr. 145). Based upon the incredible amount of time and energy
expended by Val Price, Scott Davidson, Ron Lax and the members of Lax's firm,
petitioner can hardly establish that Price failed to adequately investigate the
facts of his case.
Therefore, this Court should find that petitioner has failed to establish that
Price failed to adequately investigate the facts of this case.
Claim 3: Ineffective assistance of counsel for failure to conduct
appropriate voir dire.
Petitioner contends that Price failed to conduct an appropriate voir dire
examination with respect to death penalty litigation and pretrial publicity.
Petitioner attacks Price for not asking during voir dire about the content of
the publicity each of the prospective jurors had seen and could remember. Price
testified that every juror knew something about the case. (Tr. 286). He also
testified that he had read all of the articles and knew what was in the media,
thus he knew what the prospective jurors were exposed to. (Tr. 541, 729). In
discussing the pretrial publicity, Price stated:
[J]ust because people have heard things through the media or through rumors, if
what they've heard does not comport with what they hear at the trial, sometimes
it can actually be an advantage to the defendant . . .[W]e knew a lot of our
case had not been reported in the press. The fact that we were intending to use
an alternate theory of defense about the Bojangles incident that was something
that hadn't surfaced much. It may have come up at the Misskelley trial, but
there hadn't been a lot of articles about that, a lot of TV reports about that,
prior to that.
There was different I think at one time there was a report about sticks being
found or clubs being found which turned out that didn't have anything to do
with the evidence in this case. So just the fact that people had heard things
in the media wasn't necessarily bad for us.
There were other aspects of one of our alternate theories was the gentleman who
went to California, Chris Morgan had made a confession. That was something that
people were not aware of, and I think it was favorable. That's why we didn't
really question jurors about that aspect of it. (Tr. 54142). Price also
testified that he believed the public had high expectations concerning the
strength of the State's case that diminished as the trial progressed. (Tr.
72930). He further stated that, "the jury thought there would be more
evidence of the crime itself and of Satanism and the occult and that type of of
evidence, and that evidence didn't come forward." (Tr. 801).
When asked about how he approached voir dire, Price first stated that he
initially requested more than twelve strikes. (Tr. 195). He further testified
that in conducting voir dire in this case, he used his experience from picking
juries in at least sixty (60) previous trials. (Tr. 534). He also testified
that he had read a book about jury selection and used ideas from that book as
well as ideas from a jury consultant that he had used in a previous case to
assist him as well. (Tr. 53435). He also testified that they utilized the
services of Jason Baldwin's jury consultant. (Tr. 196, 287, 534). Of principal
importance, however, were his own experience and his ability to personally
observe each of the prospective jurors in terms of their answers, their
demeanor, and their inflections. (Tr. 53536). Price testified that he used all
of these things to select what he believed to be a fair and unbiased jury. (Tr.
537). This view was corroborated by the fact that Price did not use all of the
peremptory challenges that were available to him. (Tr. 654, 719). Price's
belief is further supported and corroborated by excerpts from the voir dire
itself.
During voir dire, prospective juror Joan Sprinkle testified that she had heard
about the case from the television and newspaper. When asked if she had formed
an opinion, she testified as follows:
No, not really because I know over the years and everybody else does, too, that
when you read the paper you really have to really read it because it's always
made to look bigger than what it really is. At least that's the way I look at
it. Everybody may not feel that way, but I do. And I can look at these two boys
now and find it hard to believe. I'd have to see the evidence, really, to make
me believe that they could do that to someone. (Voir Dire Tr. 22324) When asked
whether she believed that petitioner could get a fair trial despite the media
coverage, Sprinkle stated, "Yes. Because we read the headlines, but that
doesn't necessarily mean we read all the paper. We hear the news, but that
doesn't necessarily mean we're going to listen or believe everything we
hear." (Voir Dire Tr. 261). Sprinkle was ultimately selected as juror
number two. (Voir Dire Tr. 263).
Prospective juror Kent Arnold stated that he did not follow Misskelley's trial
and did not know much about this case. (Voir Dire Tr. 292). When asked how the
newspaper articles concerning the murders made him feel, Arnold stated that he
did not read very many of them, but that the ones he read were very
sensational. "I don't think you could have I mean, I mean, not anymore
than every other headline says somebody killed somebody or somebody did
something to somebody or somebody stabbed somebody or somebody was burned to
death or some car crash and, you know, I'm pretty numb actually." (Voir
Dire Tr. 297). When asked whether he agreed that not everything in the paper or
on television is accurate, Arnold said, "I agree one hundred
percent." (Voir Dire Tr. 298). Arnold was selected as juror number four.
(Voir Dire Tr. 320).
During her voir dire examination, prospective juror Vicki Stoll was asked about
her feelings concerning the case in light of the media attention. She replied,
"Well, because I don't watch the news, l mean, there's things that goes on
that I never even really realize that's going on, and I have learned things
there that everybody has an opinion, but I don't always agree with them. . .I
think that these gentlemen deserve to have a fair trial." (Voir Dire Tr.
29798). Stoll was selected as juror number three. (Voir Dire Tr. 320).
Prospective juror Peggy Vanhoozer testified that she was not a "very good
political person" and that she did not read the papers or watch the news
very often. (Voir Dire Tr. 358). When asked what conclusion she drew from what
she had read, Vanhoozer stated, "That there's more to be said than what is
in the paper." (Voir Dire Tr. 367). Vanhoozer was selected as juror number
seven. (Voir Dire Tr. 391).
Prospective juror Howard McNatt testified that he did not watch much television
at all and had only read the Jonesboro Sun. (Voir Dire Tr. 366). When asked how
he felt about who committed the murders, McNatt stated, "Well, I don't
know. I don't have all the facts so I certainly would not make a judgment on
that." (Voir Dire Tr. 367). McNatt was selected as juror number eight.
(Voir Dire Tr. 391).
When asked where she learned about the case and how she felt about it,
prospective juror Sharon French responded, "From the media, the TV and
newspaper and, of course, my friends talked about it. Of course, they felt like
they were guilty. I feel like they're innocent until they are proven guilty.
That was my opinion to them whenever this was brought up." (Voir Dire Tr.
369). When asked whether she ever verbalized her opinion. French replied,
"Well, l just told 'em that was my opinion, that they were innocent until
proven guilty." (Voir Dire Tr. 369). French was later selected as juror number
six. (Voir Dire Tr. 390).
Prospective juror John Throgmorton testified that he did not keep up with the
coverage of the case and that he did not have any "inside
information." (Voir Dire Tr. 499, 510). Similarly, prospective juror
Jennifer Dacus stated that she had not followed the case at all and that she
did not watch much television. (Voir Dire Tr. 50910). She also stated that she
only received the Sunday newspaper. (Voir Dire Tr. 510). When asked what he
believed to be the general opinion about the case, Throgmorton replied,
"Ah, seems to be the general opinion is that everybody thinks that they're
guilty. But, you know, my ownself feel like everyone is innocent until proven
guilty, and so I've just pretty much taken what everybody else says with a
grain of salt." (Voir Dire Tr. 510). Throgmorton and Dacus were selected
as jurors ten and eleven. (Voir Dire Tr. 519).
Prospective juror Oma Dooley stated that she had heard about the case from the
newspaper and television but that she did not have any "insider
information." (Voir Dire Tr. 52829). When asked what her feelings were in
light of what she had heard, Dooley replied, "l really had mixed emotions
about it. I was upset, too. You know, l felt for everyone involved, the
families of everyone involved. But, too, then I go back to that law that we
have that everyone is innocent until proven beyond a reasonable doubt and my
mind is more at ease." (Voir Dire Tr. 540). When asked whether she could
maintain her own opinion and not be swayed by other jurors, Dooley said,
"I will not. I have my own opinion. I won't change my mind." (Voir
Dire Tr. 545). Dopey was selected as juror number twelve. (Voir Dire Tr. 553).
These excerpts firmly establish that the jury selected was fair and impartial.
These excerpts also support Price's position that such responses in the
presence of other prospective jurors work in a defendant's favor. (Tr. 54445).
Therefore, because jurors are presumed unbiased and fit to serve, Goins v.
State, 318 Ark. 689, 830 S.W.2d 602 (1995), a presumption well-supported by
the excerpts set forth above, and because the excerpts from the voir dire aptly
support Price's conclusion that the jurors could be fair and impartial, this
Court should find that Price was not ineffective in the handling of voir dire.
Claim 4: Ineffective assistance of counsel for failing to preserve
record of voir dire.
Petitioner contends that Price was ineffective for failing to preserve an
adequate record of voir dire. When asked why he did not raise any issues on appeal
concerning jury selection, Price stated that he did not use all of his
peremptory challenges during voir dire, and thus was precluded from raising any
voir dire issues on appeal. (Tr. 654, 719). Price was correct in his assessment
of the law. Scherrer v. State, 294 Ark. 227, 742 S.W.2d 877 (1988); Patterson
v. State, 318 Ark. 358, 885 S.W.2d 667 (1994). Price did not use all of his
peremptory challenges because he exercised trial strategy in determining which
jurors to strike and which ones to keep, and that ultimately a fair jury was
selected. (Tr. 71920).
Furthermore, even had Price exercised all of his peremptory challenges, thereby
preserving any claims with respect to voir dire, he would not have been
required to raise any voir dire claims on direct appeal in order to render
effective assistance of counsel. Jones v. Barnes, 463 US 745, 75254
(1983). In this case, Price estimated that he raised approximately thirty (30)
issues on direct appeal. (Tr. 76263). When asked about his theory on which
issues to raise on appeal, Price gave the following testimony:
The general theory is to to focus primarily on your strongest points. In a
death penalty case the Supreme Court has ordered we're obligated to
abstract every point that's every ruling that's adverse to the defendant and we
did that. But as far as arguing those points, you still it's kind of a balance
between you put more time and effort into the stronger points that you think
you have a better chance at winning on, and less time both pagewise and argument-wise
on the what are considered, you know, minor trivial points on an appeal. . .
In this case, I think we had logical reasons to put forth all thirty points. We
origin normally, there is a twenty-five page limit on the argument portion on a
brief. We filed a hundred page brief, and the Supreme Court came back and cut
it to sixty-five pages. So the final brief portion was sixty-five pages of
argument as far as we were concerned.
On a couple of points dealing with the search warrant issues, we knew that Mr.
Ford and Mr. Wadley would be they they had fewer points to argue and that was
was one of the areas that they were gonna emphasize, so we we mentioned it, I
think, some, but they made the the major points that way but we and, of course,
the Opinion itself was over a hundred pages long was the longest in the history
of the Arkansas Supreme Court. (Tr. 76364).
Thus, Price was forced to winnow out the weaker arguments in order to maximize
the amount of space available for arguing the stronger claims. (Tr. 76465). In
deciding not to include the voir dire as part of the appellate record, Price
made the strategic decision not to do so in order not to water down his
stronger arguments:
[I]t would have hurt us if we would have raised issues concerning voir dire on
the appeal because, you know, we didn't use bottom line, we didn't use all our
strikes, and we couldn't argue any of those points on appeal even if we had
wanted to, and that would have taken away pages and time and effort that we
devoted to the other aspects or the other issues raised on appeal.(Tr. 76566).
These are exactly the type of strategic decisions that attorneys are required
to make and that are not to be second-guessed using the benefit of hindsight. Strickland
v. Washington, supra.
Therefore, this Court should find that Price was not ineffective for failing to
preserve a record of voir dire for appeal.
Claim 5: Counsel was ineffective with respect to the HBO video.
Petitioner makes much of the fact that Price agreed to permit the filming of
the HBO video, arguing that the video created a conflict of interest and
constituted a threat to petitioner with respect to his future legal
proceedings. First, there was absolutely no testimony that established that
petitioner was harmed in any way as a result of the video. In fact, the
testimony proved just the opposite. Second, it should be remembered that
petitioner willingly agreed to the making of the video as indicated by his
signature on the contract and that petitioner was eighteen years old at the
time he was charged, thereby enabling him to enter into a contract under
Arkansas law. (Tr. 553). In fact, petitioner was very receptive to the idea.
(Tr. 552), and was "very forthcoming" in answering questions by the
makers of the video. (Tr. 484). Not surprisingly, petitioner did not take the
stand at the evidentiary hearings to rebut any of this evidence. Price
testified that he and Davidson thoroughly discussed the making of the video
with petitioner, including the areas that would be covered as well as areas
that they would not allow to be covered. (Tr. 553). When asked whether he ever
considered the possibility of the video being a conflict of interest and
whether the actual making of it compromised his representation of petitioner,
Price testified that he never believed that he was not representing
petitioner's interests to the fullest. (Tr. 554).
In addition to discussing the video with petitioner, Price and Davidson also
discussed it with petitioner's family who were also supportive of the project.
(Tr. 47980, 55455). In fact, petitioner's family members also gave interviews
to the makers of the video. (Tr. 479, 555).
Like petitioner, none of his family members took the stand to state that they
disagreed with the making of the video. With respect to the possibility of
disclosing confidential information, Bruce Sinofsky, one of the makers of the
video, testified that counsel was present for each of the interviews with
petitioner. (Tr. 452). Sinofsky further stated that they deliberately stayed
away from any questions concerning the events of the time the murders were
committed based upon the insistence of Price and Davidson that such areas not
be discussed. (Tr. 481). Sinofsky also testified that. There was never anything
incriminatory discussed in the interviews with petitioner. (Tr. 48284).
When asked whether he was willing to sacrifice petitioner's right to a fair
trial in order to make the video, Sinofsky stated, "absolutely not,"
and that he placed a high priority on not doing so in order to produce the
video. (Tr. 48586). Sinofsky further testified that he did not want to
interfere with counsels' ability to represent petitioner at trial. (Tr. 491).
In fact, Sinofsky confirmed that Price and Davidson voiced concerns and sought
assurances that steps would be taken to ensure that petitioner would not be
harmed as a result of the video. (Tr. 486). When asked whether he observed
anything in the video that was in any way detrimental to petitioner, Sinofsky
stated that he did not. (Tr. 491). Rather, "[the video] galvanized a small
group of people who believe that he was innocent and some support groups and
drew attention to this case, and people could then make up their own judgments
on a more national basis than just Arkansas. And I think there have been some
people that have come to support him based on seeing the film." (Tr.
49091).
Price also confirmed that the video benefited petitioner in two key ways: (1 )
as a source of funds with which to acquire the assistance of experts; and (2)
as a means to track the daily events of the trial. First, with respect to the
video providing a source of funds, petitioner unfairly attacks Price and
Davidson for exploring alternative means for attaining funds without tipping
the prosecution off in the process. Indeed, even Dan Stidham, petitioner's own
witness, testified that by filing a formal motion for expert fees he would have
effectively "laid his cards on the table," thus enabling the
prosecution to know which witnesses were being consulted. (Tr. 81, 138). Price
also testified that by having access to money from the making of the video, he
did not have to file a formal motion requesting expert fees, which would have
alerted the prosecution as to which experts he was consulting. (Tr. 166).
Petitioner can hardly fault Price for seeking alternative ways in which to
obtain funding for experts without tipping off the prosecution. While he may
contend that Price failed to obtain enough money and enough expert assistance,
that point is meritless as will be demonstrated infra. Moreover, petitioner
cannot fault Price for using such funds to pay for expenses associated with
petitioner's own defense. (Tr. 16769, 405, 41115). While petitioner has
attempted to establish that Price and Davidson somehow personally benefited
from the making of the video, the testimony from the hearings clearly shows
that the money was used to pay for expenses incurred on behalf of petitioner.
Further, Price testified that they had conversations with petitioner about
using this money to pay for trial expenses. (Tr. 413, 419). Petitioner never
testified otherwise. Thus, it is clear that the money from the video provided
an excellent source for obtaining expert assistance on petitioner's behalf, and
Price can hardly be found ineffective in this regard.
Likewise, petitioner has not established that he was harmed in any way by the
making of this video. As Sinofsky testified, no privileged communications were
disclosed during the filming and nothing incriminatory came forth. Finally, the
video was not released until long after the trial. (Tr. 488). However,
petitioner benefited in a second way from the making of the video: Price was
able to better control the media and obtain footage from the news media to
assist in further representing petitioner during the trial. Specifically, Price
testified that he was able to view the daily television recordings of each
day's proceedings. (Tr. 559). By allowing the cameras into the courtroom, Price
was able to review the tapes and the stories on the news in order to gain a
different perspective on what was or was not important from a layman's
perspective:
There would be things that we thought were real important points, and we'd turn
on the news, and the reporters would report something completely different. Because
the reporters obviously are looking at it in a different way than we are, we're
trying t o relate to 12 nonlawyers in the jury, there are things that because
of that we would try to emphasize the next day in dealing with particular
witnesses or putting on witnesses or not asking certain areas because of the
fact that it was being televised.(Tr. At 560).
Thus, Price was able to use the daily filming of the trial to petitioner's
benefit
while the prosecution was completely unaware of it. (Tr. 560). Moreover,
petitioner cannot establish prejudice per se as he attempts to do, because
Arkansas Supreme Court Administrative Order Number 6 clearly authorises
broadcasting in the courtroom, and Ark. R. Crim. P. 33.1 authorizes media
coverage of criminal proceedings. Therefore, the rules permitting the media
coverage of this case coupled with Price's use of the media to petitioner's
benefit undercuts any argument that petitioner was somehow harmed as a result
of either the HBO video or the news coverage of his trial.
Therefore, it is clear that petitioner benefited from the making of the HBO
video, not only by obtaining funds for the retention of experts without tipping
the prosecution off in the process, but also as a result of the daily
videotapes and news footage that enabled his counsel to better view the
proceedings from the jury s perspective. Thus, petitioner cannot establish any
actual prejudice resulting from this video, much less that Price was
ineffective for agreeing to it. Furthermore, prejudice will be presumed only if
petitioner demonstrates both an actual conflict and that such conflict
adversely affected his case. The prejudice must be real and with some actual
detrimental impact on his case, not merely an abstract or theoretical effect. Sheridan
v. State, 331 Ark. 1, 959 S.W.2d 29 (1998).
Accordingly, this Court should hold that Price was not ineffective with respect
to the HBO video and that petitioner has failed to demonstrate any prejudice
whatsoever as a result of the making of the video.
Claim 6: Counsel was ineffective for failing to obtain funding for
experts.
Petitioner contends that Price was ineffective for failing to obtain state
funding for various experts, including crimescene analysts, forensic medical
experts. and others. Petitioner ignores the fact that Price did have the
assistance of multiple experts: Dr. Moneypenny testified regarding petitioner's
mental history; Robert Hicks testified regarding the occult; Dr. Chris Sperry
reviewed the autopsy reports and pictures regarding time of death and any other
factors he deemed helpful to petitioner; James Ranscoe was the jury consultant
hired by Baldwin's attorney but who nevertheless provided assistance to Price
during jury selection; and Ron Lax provided extensive investigative assistance.
(Tr. 17476).
Petitioner now takes Price to task for not seeking the assistance of a criminal
profiler, a polygraph expert, a bloodstain pattern expert, a forensic
odontologist and a forensic entomologist. The thrust of this contention is that
Price should have hired someone like Brent Turvey, petitioner's proffered
criminal profiler, who allegedly could have assisted in providing investigative
direction. Of course, as the Court will recall, Turvey is the self-proclaimed
profiling expert who authored a less than credible analysis concerning who
could have actually committed these murders, even surmising that the
perpetrator(s) probably used a truck in the commission of the murders. This
profound observation was based on nothing more than Turvey's analysis of the
socioeconomic factors at play in West Memphis. (Tr. 954). Turvey also surmised
that the perpetrator(s) had to be white, although he was quick to disavow that
supposition during cross-examination. (Tr. 978). Turvey also
speculated that the perpetrator(s) did not have a college education but again
distanced himself from that weak assumption once he was confronted on
cross-examination. (Tr. 98081). Indeed, Turvey conceded that such an inference
was unreliable and that he no longer includes that factor in his profiles. (Tr.
981). When asked by the Court whether he was really stating that people who
live in that area of West Memphis drive pickup trucks and are not well
educated, Turvey replied, "In general, in that socioeconomic area, correct."
(Tr. 981). When asked about his reference to "offender
characteristics," Turvey replied that such a factor is unrelated to what
he would do for courtroom purposes and "it's not germane to getting
additional experts." (Tr. 982). Turvey also speculated that the
offender(s) had an intense interest in knives based upon the area where the
murders occurred: "I'm saying that hunting and fishing behavior are very
common in Arkansas, and there are many nonhomicidal purposes for owning
knives." (Tr. At 98384). Petitioner faults Price for not employing someone
such as Turvey. Even though Turvey's suppositions and stereotypes are hardly
credible or trustworthy and Even though they do not exclude petitioner as a
possible perpetrator. The Court should reject both the validity and the value
of Turvey s testimony and instead look at what Price actually did in this case.
As discussed at length previously, Price had the immediate assistance of Ron
Lax who, unlike Turvey, was well seasoned and thoroughly experienced. Based
upon Lax's credentials, which were far superior to Turvey's, Price relied on
Lax and his associates to assist in formulating strategies and in obtaining
expert assistance. (Tr. 513). Lax provided such assistance, and petitioner had
the assistance of the experts detailed previously. Petitioner, however, makes
much of the fact that Price did not obtain the experts that he listed in the
motion for experts that he drafted but never filed. That draft motion, however,
was a form pleading that Price obtained from another lawyer and modified. (Tr.
531). The fact that Price prepared such a motion but did not file it hardly
supports the conclusion that he was ineffective for failing to do so. The
reasons for that decision must be considered.
With respect to the services of a forensic pathologist, Price testified that
they consulted with Dr. Chris Sperry from Atlanta, Georgia, but did not receive
favorable information from him. (Tr. 51617). In fact, Sperry concluded that the
time of death of the victims was probably between 6:00 p.m. and 10:00 p.m. on
the day of the murders, which was consistent with the State's theory and not
helpful to petitioner. (Tr. 51415). Sperry, who was provided with copies of the
autopsy reports, the offense reports, the crime scene photographs, autopsy
photographs, and Misskelley's tape recorded confession (Tr. 1238), was also
asked to look for anything else that might be helpful to petitioner. (Tr.
124142). Sperry found nothing else. Given the fact that Peretti's conclusion
concerning the time of death (i.e., approximately 4:30 a.m. on May 6, 1993 Tr.
1239) was more favorable to petitioner than was Sperry's opinion, it is not
surprising that Price decided not to pursue additional opinions from other
forensic pathologists.
Concerning the potential use of a criminologist, Price stated that a
criminologist is one who reviews particular evidence, and that the only harmful
trace evidence that could have been reviewed was red cotton fibers that were
found on the bodies and that were similar to some of petitioner's clothing.
(Tr. 51718). Price further explained his strategy for dealing with that
evidence and recounted the fact that, on cross-examination, he had forced the
State's expert to concede that the red fiber was very common and lacking any
unusual characteristics. (Tr. 51819). Price also testified concerning the
assistance of expert Kenneth Hicks who was located by Lax for the purpose of
rebutting the testimony of the State's occult expert, Dale Griffin.. (Tr.
51920). In fact, Price testified that Hicks was at the top of his list in terms
of experts that they would need and that Hicks not only testified but also
provided assistance in cross-examining the State's expert. (Tr. 52021). With
respect to the need for a fluid analysis expert, Price testified that there was
no evidence of any semen, blood, or other fluids linking petitioner to the
crimes, and thus such an expert was not necessary. (Tr. 521).
With regard to the need for obtaining a forensic odontologist, Price testified
that he had previously been involved in a case in which a forensic odontologist
was used. After that trial, Price talked with some of the jurors about the
value of the odontologist's testimony and learned that the jurors "didn't
put any stock in his testimony at all." (Tr. 52324). That experience left
a bad impression on Price with respect to the value of forensic odontology.
(Tr. 524). Moreover, had Price sought the assistance of a nearby forensic
odontologist, he would likely have encountered Dr. Harry Mincer, who testified
that the wound was not a bitemark. (Tr. 1388). Concerning the need for a
polygraph expert, Price testified that polygraph results are not admissible and
that they had no plans of having petitioner take a polygraph test; thus, there
was no need for a polygraph expert. (Tr. 52526). Price also
testified that there was no blood splatter evidence and, thus, no need for a
bloodsplatter expert. (Tr. 526). Similarly, with respect to obtaining the
services of a criminal profiler, Price testified that they were able to use the
services of Ron Lax to look at the evidence and make determinations of possible
avenues for the defense or other potential suspects to consider. (Tr. 52627).
When asked whether there were any other experts listed in the motion that Price
felt could have assisted in the defense, Price said no. (Tr. 529). Instead, as
the trial approached, Price testified that they determined that they did not
need the experts listed in the motion, and, thus, decided not to file the
motion. (Tr. 53132). In hindsight, Price testified that perhaps a DNA expert
could have been beneficial based upon the blood found on a necklace but that
such testimony would not have been necessary because the DNA evidence was not
harmful to petitioner. (Tr. 532). Further, Price stated that expert testimony
could not have countered the testimony of either Narlene Hollingsworth or the
girls at the softball field, all of which implicated petitioner in the murders.
(Tr. 53334). Thus, it is clear that none of the experts listed in the draft motion
could have provided anything more than what petitioner already had. Price also
testified that funding was not an issue when he decided not to employ these
experts; rather it was a decision that such testimony was not necessary. (Tr.
58793)
Petitioner has attempted to prove otherwise by calling various experts at the
evidentiary hearings. However, none of the testimony offered by any of these
experts establishes that Price was ineffective or that the outcome of the trial
would have been different had additional experts been employed. Petitioner
called Dr. Tom David, a forensic odontologist, who testified that the mark on
Steven Branch's forehead was, in fact, a bitemark and that it was not
consistent with the dental impressions of either petitioner or his
codefendants. However, David acknowledged that forensic pathologists are
trained to look for bitemarks (Tr. 1070), a point also conceded by petitioner's
forensic pathologist, Dr. Joseph Cohen (Tr. 1156), and that forensic odontology
is not an exact science. (Tr. 107576). David also acknowledged that Dr. William
Sturner, the Chief Medical Examiner for the State of Arkansas who viewed the
bodies during the autopsy. is well recognized in the field of forensic
pathology. (Tr. 1071). He also acknowledged the expertise of Dr. Harry Mincer
in the field of forensic odontology. (Tr. 1071). He further conceded that if
the mark was not, in fact. a bitemark, then the dental impressions of
petitioner and his codefendants would not match the mark. (Tr. 1079).
David also acknowledged that the ideal circumstances for viewing a potential
bitemark would be on tne body itself where the mark can be viewed up close.
(Tr. 107172). In this case, Dr. Sturner and Dr. Dugan both viewed the bodies
during the autopsy and both concluded that the mark was not a bitemark. Dr.
Joseph Cohen, petitioner's own witness, testified that Even he does not consult
a forensic odontologist with respect to every mark he encounters, and that if
he did not recognize a mark as a bitemark, he would not consult a forensic
odontologist. (Tr. 115354). Therefore, at best, petitioner can only assert that
Price should have presented such testimony at trial, but such testimony would
most certainly have been rebutted by the experts (i.e., Drs. Sturner and Dugan)
who actually viewed the wounds in person. Moreover, any testimony in this
regard would not have countered the evidence placing petitioner near the scene
of the murders, including his own inculpatory statements made at the softball
fields. Thus, this Court should hold that Price was not ineffective for failing
to obtain the services of a forensic odontologist.
Petitioner next presented Dr. Joseph Cohen, a forensic pathologist whose
testimony pertained to various aspects of the autopsy performed by Dr. Frank Peretti.
However, petitioner has failed to establish how such testimony would have
changed the outcome of his trial, much less how Price was ineffective. In fact,
Cohen conceded that in making determinations concerning the types and causes of
injuries. It is preferable to actually examine the bodies rather than rely
simply on photographs. (Tr. 1150). Cohen further admitted that if a pathologist
must actually render opinions based solely upon pictures, all of the pictures
should be reviewed in making a determination as to the types and sources of
injuries sustained. Cohen admitted that he had not reviewed all of the autopsy
pictures in this case. (Tr. 1 15051). With respect to Dr. Peretti's conclusion
regarding drowning, Cohen again conceded that the person who did the internal
examination of the bodies is in the best position to state whether drowning was
the cause of death. (Tr. 1 17981). Cohen also acknowledged that he had not seen
photographs of the internal examination of the victims, (Tr. 1179), and that he
had no reason to dispute that Dr. Peretti actually saw what he described in his
report. (Tr. 1182). In light of this testimony, petitioner has not established
either how Price was ineffective for failing to enlist the assistance of a
forensic pathologist or how the outcome of trial would have been different had
he done so. Moreover, Cohen's testimony Entered on his own perceptions of Dr.
Peretti's findings, and the Court should recall that Dr. Peretti was
extensively cross-examined at trial. Thus, the Court should find that Price was
not ineffective in this regard.
Finally, petitioner presented the testimony of Neal Haskell, a forensic
entomologist. Presumably, the purpose of Haskell's testimony was to establish
that the time and locations of the victims' deaths were different than the
State s theory of the case based upon the existence of larvae in the bodies.
Haskell acknowledged the possibility that some insects in the West Memphis area
carry live larvae that they deposit, thus skipping the egg stage. (Tr. 1327).
Haskell also acknowledged that mosquito bites could have gone undetected due to
multiple lacerations on the bodies. (Tr. 133839). Haskell further conceded that
physiological responses to insect bites are different in different people such
that some people could be bitten yet exhibit little, if any, signs of a bite.
(Tr. 134041). Haskell also conceded that It is not uncommon for an insect bite
to disappear in a short period of time, (Tr. 134142), and that It is possible
that a bite would disappear after the body was dumped in sixtydegree water.
(Tr. 1356). Haskell also admitted that using the absence or presence of
mosquito bites is not a common tool in estimating the location of a person at
the time of their death. (Tr. 1342). Haskell further acknowledged that he did
not know whether there would be visible mosquito bites if the victims had
received mosquito bites and then died shortly thereafter. He also stated that
that would be important with respect to rendering an opinion regarding the location
of death based upon the absence of mosquito bites. (Tr. 1344). Haskell also
testified that if eggs were deposited on a human body before the body was
submerged in water, then It would be possible that the eggs might be washed
off. (Tr. 1347).
When asked what more a defense attorney could have done after the entomological
evidence was not preserved, Haskell stated that a forensic entomologist still
could have reviewed photographs to make determinations about the time of death.
However, Haskell also acknowledged that there was nothing in the photographs he
reviewed that showed any eggs, larvae, or entomological evidence sufficient to
enable him to determine the type of species involved in this case. (Tr.
134950). Finally, Haskell testified that It is possible to mistake larvae with
eggs, thus any conclusion regarding time of death would be dependent upon the
coroner's initial determination whether the substance was egg or larvae. (Tr.
135455).
It is clear that Haskell's testimony offered nothing to establish that Price
was ineffective for failing to consult a forensic entomologist. At best,
Haskell's testimony illustrates that It is merely possible that a time and
location of death could have been ascertained based on entomological evidence,
but under cross-examination, the value of that testimony would become even less
reliable. As with the testimony of petitioner's other proffered experts,
Haskell's testimony Entered predominately on what was or was not done by the
coroner and during the autopsy by Dr. Peretti. Moreover, Haskell's admission
that his conclusions concerning time and location of death necessarily depended
upon an accurate differentiation of egg versus larvae by the coroner certainly
undercuts the value of his testimony even more. Finally, nothing in Haskell's
testimony rebutted either the trial testimony that placed petitioner near the
scene of the murders or the testimony concerning petitioner's inculpatory
statements. In short, petitioner has failed to establish either that Price was
ineffective for failing to pursue the assistance of a forensic entomologist or
that the outcome of the trial would likely have been different had he done so.
Therefore, this Court should hold that Price was not ineffective for failing to
obtain funding for experts and that the outcome of the trial would have been
different had he done otherwise.
Claim 7: Counsel was ineffective for failing to object to leading
questions, answers based upon conjecture, hearsay, etc.
Petitioner has painted in broad strokes an allegation that Price was
ineffective for failing to object on multiple instances. However, he has failed
to specify in which instances Price should have objected and for what reason.
This claim is clearly conclusory and is insufficient to overcome the presumption
of competence. See Elmore v. State, 285 Ark. 42, 43, 684 S.W.2d 263, 264
(1985). Furthermore, the subject of when to object is a matter of trial
strategy and does not offer a basis for postconviction relief. Burnett v.
State, 310 Ark. 202, 832 S.W.2d 848 (1992); Knappenberqer v. State,
283 Ark. 210, 672 S.W.2d 54 (1984)
Therefore, this Court should hold that this claim is conclusory and that It
amounts to nothing more than an attack on trial strategy.
Claim 8: Counsel was ineffective for failing to have blood tested for
DNA.
Petitioner claims that his attorneys should have had blood that was found on a
necklace examined to explore the possibility that DNA evidence would have
helped petitioner's defense. The Court will recall that the items found on the
necklace were discovered toward the end of the trial. The necklace was
submitted by the State to the crime lab, where it was determined by the
preliminary tests that the "spots" on the necklace were consistent
with blood. The necklace was then submitted to the Genetic Design Laboratory in
North Carolina where DQ Alpha typing tests were performed, resulting in the
conclusion that one spot was consistent with the DQ Alpha profile of both Jason
Baldwin and Stevie Branch. Additional attempts at more specific profiling were
unsuccessful, and the evidence or samples were consumed in the testing process,
thus no additional tests could have been done. Moreover, there were additional
reasons for not pursuing this matter further.
When asked if additional tests would have benefited petitioner, Price testified
that they would not have helped:
A: No sir. As a matter of fact, that necklace that came up at the end of the
trial that necklace at one time had been worn by Jason Baldwin. And the police
photographs shows Jason wearing that particular necklace, and the blood the
initial I believe that Jason Baldwin's DNA blood typing and, I think, Michael
Moore's was consistent.
I know there was because on some of the other areas where they had done some
testing about blood found on the tee shirt I don't know if that was admitted at
our trial or not but because there was the blood that was on the necklace that
Jason was wearing was consistent with Jason's blood, we didn't think that hurt
Mr. Echols at all and actually was a good explanation to it (Tr. 52122).
This decision was clearly a matter of trial strategy, and petitioner has failed
to establish how Price was ineffective in this regard. Therefore, this Court
should hold that petitioner has failed to establish that Price was ineffective
for failing to have DNA tests performed.
Claim 9: Counsel was ineffective for failing to protect the record by
requesting a mistrial or admonition when objecting to a leading question
regarding a weapon.
Petitioner claims that Price failed to protect the record by requesting a
mistrial or an admonition when objecting to a leading question about a weapon.
Such an objection is a matter of trial strategy. Further, a mistrial is an
extreme remedy and should be granted only when the error complained of cannot
be cured by any other measure. Bullock v. State, 317 Ark. 204, 876
S.W.2d 579 (1994). Thus, petitioner can hardly show that the outcome of the
trial would have been different had Price requested a mistrial or an
admonition. Mullins v. State, 303 Ark. 695, 799 S.W.2d 550 (1990).
Furthermore, the Arkansas Supreme Court specifically held in petitioner's
direct appeal that Even if this constituted a leading question, it did not
constitute reversible error. Echols v. State, 326 Ark. 917, 97071, 936
S.W.2d 509, 536 (1996).
Because petitioner can show neither deficient conduct nor prejudice, this Court
should reject petitioner's claim that Price was ineffective for failing to
request a mistrial or admonition.
Claim 10: Counsel was ineffective for failing to attempt to impeach
Michael Carson.
Petitioner contends that Price should have attempted to impeach Michael Carson.
The State's witness who implicated codefendant Jason Baldwin in the murders.
This was clearly a matter of trial strategy and does not provide the basis for
postconviction relief. Hicks v. State, 289 Ark. 83, 709 S.W.2d 87 (1986)
Neff v. State, 287 Ark. 88, 696 S.W.2d 736 (1985). Further, this claim
lacks merit.
At the evidentiary hearings, Price was questioned extensively about his
decision not to cross-examine Carson. Price stated that he made a strategic
decision not to cross-examine Carson because this Court had already ruled that
Carson's testimony was not admissible against petitioner. (Tr. 67577). Price
further stated that petitioner was actually able to have "the best of both
worlds" because Price gave his cross-examination materials to Baldwin's
attorneys who were able to use it to cross-examine Carson while enabling
petitioner to continue to rely on this Court's limiting instruction regarding
the admissibility of Carson's testimony. (Tr. 67880). Price also stated that
attempts to destroy a witness on cross-examination. sometimes fail, thus
leaving a client in a worse position. (Tr. 73840). This is exactly the type of
strategic decision making that defense attorneys are forced to make everyday
and exactly the type of decisions that are protected by the presumption of
competence.
Therefore, this Court should hold that Price's decision not to attempt
impeachment of Carson was a matter of trial strategy and that petitioner has
failed to establish that Price was ineffective in this regard.
Claim 11: Counsel was ineffective for failing to argue that Officer
Ridge's reference to Misskelley's confession was not inadvertent.
Petitioner claims that Price was ineffective for failing to argue that Officer
Ridge's reference to Misskelley's confession was not inadvertent. Petitioner
overlooks the fact that his counsel objected and requested a mistrial because
Officer Ridge "blurted out" that Misskelley confessed. The request
was denied, and this Court instructed the jury to ignore the statement. On
appeal, the Arkansas Supreme Court upheld this Court's refusal to grant a
mistrial. 326 Ark. At
981, 936 S.W.2d at 54243. Further, Price testified that he
did not believe that Officer Ridge intentionally referred to Misskelley's
confession; rather Ridge was simply countering the inference that he overlooked
evidence. (Tr. 747).
Because Price did not believe Ridge intentionally defied this Court's order,
and because Price preserved his objection and raised It on appeal, petitioner
has failed to establish either that Price was ineffective in this regard or
that the outcome of the trial would have been different. Therefore, this Court
should reject this claim.
Claim 12: Counsel was ineffective with respect to the admission of
occult evidence.
Petitioner contends that Price was ineffective for failing to move in
limine to bar evidence linking petitioner to the occult and for failing to
argue the proper basis for the exclusion of such evidence. While Price did not
explicitly join in Baldwin's motion in limine, Price did object to the
introduction of Dale Griffis's testimony concerning the trappings of the occult
and Even argued on appeal that this Court erred in admitting the evidence. The
Arkansas Supreme Court, however, rejected Price's argument, holding that the
evidence was admissible for the purpose of establishing motive. "We have
said that when the purpose of evidence is to show motive, anything and
everything that might have influenced the commission of the act may, as a rule,
be shown." 326
Ark. At 957, 936 S.W.2d at 52829. Thus, Price cannot be
deemed ineffective in this regard, and petitioner's arguments regarding the
admissibility of this evidence under Daubert v. Merrell Dow Pharmaceuticals,
Inc., 509 US 579 (1993) are without merit.
Petitioner also contends that Price's Rule 37 testimony is in conflict with the
arguments he advanced at trial concerning the admissibility of occult evidence.
Price testified that at the beginning of the trial, he did not know exactly
what the State's evidence would be concerning the occult. (Tr. At 666, 67071,
727). In fact, as the Court will likely recall, the State did not even refer to
evidence of the occult in its opening statement. (Trial Tr. 146976). However,
Price stated that he believed any link between the occult and the murders was
ludicrous. (Tr. At 667). In fact, Price testified that the State's evidence was
so weak in this regard, that he was content to rebut It with his own expert
witness testimony that would show how ludicrous the State's theory was. (Tr.
72728). Nevertheless, Price did object to some evidence being admitted, such as
the writings taken from petitioner's room as well as other evidence that was
over a year old. (Tr. 668). Thus, it was not inconsistent for Price to seek to
bar any evidence regarding the occult while at the same time be prepared to
counter that evidence if, indeed, he were not successful in keeping It out. In
fact, petitioner would no doubt now be arguing that Price was ineffective had
he not been properly prepared to counter such evidence.
Therefore, this Court should hold that Price was not ineffective with respect
to his handling of the occult evidence.
Claim 13: Counsel was ineffective for not requesting a change of venue
outside the Second Judicial District.
Petitioner contends that Price was ineffective for failing to move for a change
of venue outside of the judicial district. Price initially moved for a change
of venue from Crittenden County because of pretrial publicity. (Tr. 185). The
trial was eventually held in Jonesboro, Price's hometown, which Price stated
was an asset in jury selection. (Tr. 19495). However, there were additional
advantages to trying the case in Jonesboro:
A: In Craighead County there's a better chance of getting a more liberal jury.
There are more jurors selected from the initial pool. There are Even after the
first batch that come in and try to be excused the ones left over there's generally
a higher educated group. Because of ASU, the college being here, we have a lot
of jurors five or ten percent with direct connections with ASU. So there's a
more educated group. Because of Jonesboro being larger, you get more jurors
coming from not homegrown jurors but moving in from other states and other
parts of Arkansas. And there's a lot of advantages from a defense standpoint of
a jury makeup based on those factors.
Q: Were all those things considered by you in making a determination not to move
for a second change of venue or raise that issue again?
A: Yes, sir. The initial makeup of the Jonesboro jury is something we
definitely looked at.
Q: Was that was a decision not to seek a second change of venue was It also as
jury selection wore on and you started seeing the people that were selected,
did that have an impact on your decision?
A: As far as we did not seek a change of venue during the middle of the trial
or jury selection?
Q: Right.
A: Yeah. We didn't see any reason to make any further objection to quash the
jury panel and ask for a change of venue after we started selecting the jury.
Q: Did you feel there was an advantage for you as a local attorney went to
school here, grew up here, familiar with the people in the community to some
extent did you feel that that provided an advantage to you and your client in
selecting a jury in this community?
A: That was certainly one factor that I looked at, but I have picked juries in
Randolph County. I've picked juries in Lawrence County, Jackson County. I've
done 'em in Mississippi County. I've done 'em in Greene County. I've done 'em
in Poinsett County. And based on the type of case that we had, l thought of the
entire district Jonesboro was the best place for us to have our trial.
Q: And all of those were factors that entered into your decision not to raise a
second change of venue motion?
A: Yes, sir. (Tr. 57173).
Thus, Price clearly exercised trial strategy in deciding not to seek an
additional change of venue. Whether to seek a change of venue is a matter of
trial strategy and, as such, does not constitute a basis for postconviction
relief. Huls v. State, 301 Ark. 572, 580, 785 S.W.2d 467, 471 (1990).
Moreover, to obtain relief, petitioner must offer something to establish that
the jury was not impartial. Id. Finally, Arkansas law provides that only one
change of venue is permissible. Ford v. Wilson, 327 Ark. 243, 939 S.W.2d
258 (1997). Petitioner can cite nothing more than the existence of media
coverage in support of his claim that Price should have moved for an additional
change of venue.
At the evidentiary hearings, petitioner also relied heavily on the decision in Pruett
v. Norris, 959 F. Supp. 1066 (E.D.Ark. 1997). His reliance was misplaced.
In Pruett, the district court granted federal habeas relief, holding that
Pruett was denied a fair trial based on pretrial publicity. In its opinion, the
district court made various statements that petitioner used to attack Price
concerning his reasons for not moving for an additional change of venue.
However, the district court's granting of habeas relief was subsequently
reversed by the Eighth Circuit Court of Appeals. Pruett v. Norris, 153
F.3d 579 (8th Cir. 1998). In its opinion, the Eighth Circuit rejected the
district court's notion that a court should not accept at face value a juror's
promise to lay aside any impressions or opinions and render a verdict based
solely on the evidence. Id. at 587. In fact, the court observed in two separate
instances that a defendant is not entitled to a jury that is ignorant of the
facts surrounding the case. Id. at 58788. "Instead, the relevant question
is whether the jurors actually seated 'had such fixed opinions that they could
not judge impartially the guilt of the defendant."' Id. In this case, the
record clearly establishes that the jurors were able to set aside their
opinions, thus supporting Price's decision that an additional change of venue
was unwarranted.
Petitioner contends that Price should have at least sought a continuance in
order to allow some of the media coverage to subside. However, Price testified
that such a continuance would not have been sufficient to allow the publicity
to dissipate. (Tr. 298, 568). Indeed, because over seven months had passed
between the time of the murders and the time of petitioner's trial, enough time
had passed to allow any hostility to dissipate. See Pruett, 153F.3d at
586 (recognizing benefits of cooling off periods). In addition, Price testified
that he talked with petitioner about the possibility of moving for a
continuance but that petitioner was ready to go to trial. (Tr. 56769).
Petitioner did not rebut this evidence at the hearings in this matter. Further,
Price attended the Misskelley trial, took extensive notes in preparation for
petitioner's trial, and was prepared to challenge the State's evidence,
particularly because he knew that the State's evidence against petitioner was
different from the evidence used to convict Misskelley. (Tr. 56869).
Therefore, this Court should hold that Price was not ineffective for failing to
move for a change of venue.
Claim 14: Counsel was ineffective for failing to adequately investigate
or question John Mark Byers due to a conflict of interest.
At trial, Price called John Mark Byers, the father of one of the victims, for
the purpose of insinuating to the jury that Byers may have committed the
offense (Tr. 596). Petitioner now contends that Price was ineffective for not
questioning Byers about a prior conviction for terroristic threatening.
Petitioner has sought to explain Price's failure to do so by insinuating that
Price essentially represented Byers in a prior civil proceeding and was thus
hampered by a conflict of interest. Petitioner's insinuations are false and
unsupported by the record.
Price testified that Byers was a codefendant of clients that Price represented
in a civil proceeding, but that Byers was represented by separate counsel. (Tr.
75051). Price had no other contact with Byers apart from that proceeding. (Tr.
752). Thus, there was nothing about the prior civil proceeding that caused
Price to be less aggressive in questioning Byers at petitioner's trial. (Tr.
753). Moreover, Price and Lax agreed, as part of their defense strategy on
petitioner's behalf, to focus on Byers as a potential suspect. Thus, Lax spent
a great deal of time tracking down information that could be used against
Byers. (Tr. 755).
Part of their evidence against Byers was the pocket knife that Byers had given
HBO and that was later discovered to contain blood. (Tr. 75556). At trial, Price
impeached Byers' credibility by attacking his prior inconsistent statements
about the knife. (Tr. 756).
When asked why he did not question Byers regarding less helpful points,
including Byers' prior misdemeanor conviction several years earlier for terroristic
threatening, Price stated his belief that It is possible to take away some of
the force of the primary points when lesser points are emphasized. (Tr. 75759).
Thus, Price made the strategic decision not to focus on other areas in his
examination in order to avoid weakening the stronger points. (Tr. 75859).
Because Price thoroughly cross-examined Byers, and because the questioning of
witnesses is clearly a matter of trial strategy, this Court should hold that
Price was not ineffective in this regard.
Penalty Phase
Claim 15: Counsel was ineffective for failing
to adequately prepare and present the testimony of Dr. Moneypenny.
Petitioner takes aim at Price's handling of the preparation of Dr. Moneypenny
and of his presentation of Moneypenny in the penalty phase of the trial.
Specifically, petitioner contends that Price failed to review the records
relied upon by Moneypenny and failed to adequately interview him in preparation
for his trial testimony.
To assist him in preparing for the penalty phase, Price relied on the services
of Glori Shettles, one of Lax's associates who had experience that Lax
considered to be valuable in preparing mitigation evidence. (Tr. 1229). In
fact, according to Lax, Shettles did more investigative work on petitioner's case
than anyone else, with the exception of Lax himself. (Tr. 1227). Within two
weeks of petitioner's arrest, Lax and Shettles had obtained a signed release by
petitioner authorizing the release of petitioner's psychiatric records. (Tr.
123031). Upon Shettles' recommendation, Price contacted Dr. James Moneypenny, a
psychologist from Little Rock, based upon the recommendations of other criminal
defense attorneys from Little Rock that Moneypenny had experience in the area
of mitigation. (Tr. 529). Moneypenny later interviewed petitioner prior to
trial and reviewed petitioner's psychiatric records. (Tr. 530). Price reviewed
these records as well. (Tr. 597). Price also confirmed that he had had
discussions with petitioner about the purpose of mitigation and the evidence
contained in his.psychiatric records, specifically informing him that "bad
sounding information" could be elicited in order to persuade the jury to
find a mitigating circumstance. (Tr. 59798). The strategy was successful
because the jury found two mitigating circumstances. (Tr. 59899).
However, petitioner now attacks Price because the psychiatric records contained
hearsay references comparing petitioner to Ted Bundy and Charles Manson and
because Price failed to object to this information being placed before the
jury. However, as Price correctly stated, the purpose of these mental records
was to establish petitioner's mental state at the time of the, murders. (Tr.
699700). Thus, It was his belief as a trial lawyer that this evidence was
helpful by providing a basis for the jury to find mitigating circumstances.
(Tr. 706).
Indeed, this strategy was based on Price's experience as a trial lawyer a trial
lawyer who had tried approximately sixty (60) criminal cases, including ten
(10) to fifteen (15) murder cases, two of which involved the death penalty, in
both of which Price successfully obtained a life sentence for his clients. (Tr.
504).
Furthermore, by this point in the trial, the jury had already seen abundant
evidence reflecting the cruel and depraved manner in which the three victims
were murdered, thus It was not as if the jury could have been shocked by any
damaging evidence in petitioner's psychiatric records as to his capacity for
atrocity It had already found him guilty. Price therefore concluded that what
little harm might result from the introduction of such records would certainly
be outweighed by the hundreds of pages indicating that petitioner had been
treated for ongoing mental problems. (Tr. 77071). Price cannot be deemed
ineffective in this regard.
Further, the fact that the records contained hearsay would not have barred
their admission into evidence as support for Dr. Moneypenny's opinion because
such information is the type reasonably relied upon by experts such as
Moneypenny, and thus need not themselves be admissible. A.R.E. Rule 703. In
addition, had Price elicited some information concerning petitioner's
psychiatric problems, the State would most certainly have been entitled to
inquire about these statements.
Therefore, this Court should hold that Price was not ineffective with respect
to his handling of the testimony of Dr. Moneypenny.
Claim 16: Counsel was ineffective for failing to properly educate the
jury on issues involved in capital sentencing.
Petitioner claims that Price failed to properly educate the jury on issues
involved in capital sentencing. However, petitioner fails to specify what Price
did not do and how the outcome would have been different. Therefore, this claim
is conclusory and does not entitle petitioner to relief. Elmore, supra.
Furthermore. a review of the record demonstrates that Price did, in fact,
educate the jury about issues involved in capital sentencing beginning with the
voir dire proceedings.
As this Court will recall, the voir dire portion of this case spanned four (4)
days during which prospective jurors were questioned extensively about pretrial
publicity and what they could expect if they were selected. Beginning with
juror Roebuck, the first juror selected, Price walked through the procedural
aspects of the guilt phase and the penalty phase (Voir Dire Tr. 6366). This
continued throughout the voir dire proceedings, as did explanations by the
Court concerning the trial procedures, as the Court will likely recall.
Therefore petitioner has failed to establish how Price was ineffective in this
regard, and this Court should deny relief on this claim.
Claim 17: Counsel failed to develop and present mitigating evidence.
Petitioner vaguely asserts that Price did not know the meaning of mitigation and
failed to prepare and present available mitigating evidence. Petitioner fails,
however, to state what that evidence was or how It would have changed the
outcome of his trial. He further forgets that Price put on testimony by Dr.
Moneypenny, Joe Hutchinson (petitioner's natural father), and Jack Echols
(petitioner's adoptive father). This strategy was successful because the jury
found two mitigating circumstances: (1) that the murders were committed while
petitioner was acting under extreme mental or emotional disturbance; and (2)
that the murders were committed while petitioner was acting under unusual
pressures or influences or under the domination of another person. The fact
that the jury still chose to impose the death penalty does not render Price ineffective.
Moreover, Price pursued the mitigation issue on appeal, but the supreme court
rejected It 326 Ark. At
94143, 936 S.W.2d at 52021. In short. Petitioner has failed to
point to any additional mitigating evidence that Price should have presented,
and thus this claim is conclusory and without merit.
Further, petitioner's assertion that Price did not know the meaning of
mitigation" and believed that mitigation is "any evidence bad about
the Defendant" (Petitioner's brief, at 27) is false. When asked by
petitioner's counsel how he would define "mitigation," Price
responded, "Mitigation evidence is any evidence pertaining to support the
saving the life of your client . . .[S]sometimes it's good and sometimes it's
bad. In connection with this issue, yes, sir, the mental health or the mental
state aggravator mitigator, sometimes It comes across as bad information,
certainly." (Tr. At 70102). Thus, It is clear that Price knew very well
the meaning of "mitigation" and properly presented testimony to that
effect.
Therefore, this Court should find that Price properly presented mitigating
evidence on petitioner's behalf and that this claim is meritless.
Claim 18: Counsel was ineffective for failing to object to the jury
instruction that constituted a comment on the evidence and an instruction to
return the death penalty.
Petitioner next contends that Price failed to object to a jury instruction that
he contends constituted a comment on the evidence and resulted in a mandatory
death sentence. This Court instructed the jury in accordance with Ark. Code
Ann. § 54603(a), and Price contended on appeal that the instruction essentially
resulted in a mandatory death penalty. Price's argument was rejected by the
Arkansas Supreme Court. See Echols, 326 Ark. At 985, 936 S.W.2d at 544. Counsel
cannot be considered ineffective for failing to make a meritless objection at
trial. Robinson v. State, 295 Ark. 693, 751 S.W.2d 335 (1988)(counsel
not ineffective for failing to make objection where no basis for objection
existed).
Therefore, this Court should hold that Price was not ineffective for failing to
object to this instruction.
Claim 19: Counsel was ineffective for failing to request a change of
venue outside the Second Judicial District.
Petitioner again asserts that Price failed to request a change of venue during
the penalty phase. Respondent will not repeat the arguments presented
previously on this point but instead urges this Court to reject this contention
for the reasons set forth above.
Appeal
Claim 20: Counsel was ineffective for failing to preserve a cumulative
error argument.
Petitioner alleges that Price was ineffective for failing to preserve a
cumulative error argument for appeal. A cumulative error argument is successful
only in rare and egregious cases. Vick v. State, 314 Ark. 618, 863
S.W.2d 820 (1993). Petitioner has failed to establish how his case constitutes
one of those rare and egregious cases.
Therefore, this Court should hold that Petitioner is not entitled to relief on
this claim.
Claim 21: Counsel was ineffective for failing to request transcription
of the voir dire process.
Petitioner contends Price was ineffective for failing to request that the jury
selection process be transcribed so It could have been reviewed on appeal.
Respondent will not repeat the arguments previously presented with respect to
this issue but urges this Court to reject this claim for all of the reasons set
forth above.
Claim 22: Counsel was ineffective for failing to conduct post-trial
interviews of jurors regarding potential threats.
Petitioner contends that Price should have conducted post-trial interviews of
jurors to determine whether they were somehow tainted by threats and
impermissible contacts. When questioned about the juror contacts and the method
by which this Court handled the situation, Price testified that there was
nothing from either the responses of the jurors or with the way in which the
inquiry was conducted that made him feel that the contacts affected or
prejudiced the jury one way or the other. (Tr. 773). Thus, Price stated that he
believed that there was nothing to be gained from attempting to interview the
jurors after trial. (Tr. 775). Petitioner has failed to establish how Price was
ineffective for not pursuing something that he did not believe, based upon his
perceptions of the events as they occurred, would be fruitful. Nor has
Petitioner established how the outcome would have been different had Price done
so. Significantly. Petitioner has not presented testimony from any of the
jurors in support of this claim. His assertion that he has been forbidden by
this Court to do so is utterly without merit.(Tr. 713).
Therefore, this Court should hold that Petitioner has failed to establish that
Price was ineffective for failing to interview the jurors after the conclusion
of the trial.
Claim 23: Counsel was ineffective for failing to preserve for appeal a
claim concerning the admissibility of excerpts from a treatise.
Petitioner contends that Price was ineffective for failing to lay a foundation
for a particular treatise to which Robert Hicks, petitioner's occult expert,
could refer in seeking admission of the writings of Ken Lanning, an FBI expert,
and by not arguing that more than one quotation in the publication contradicted
the State's theory of the case. As the Arkansas Supreme Court held in
petitioner's direct appeal, Petitioner could not have been prejudiced because
the information that he sought to elicit was later given to the jury. 326 Ark. At 959, 936 S.W.2d at
53031. Thus, Petitioner is not entitled to relief on this
claim.
Claim 24: Counsel was ineffective for failing to raise on appeal the
alleged inadequacy of this Court's questioning of jurors concerning threats.
Petitioner contends that Price was ineffective on appeal for failing to raise
the alleged inadequacy of this Court's questioning of the jurors concerning the
content of threats received during the trial. Petitioner can show neither
defective conduct nor prejudice with respect to this claim.
First. Price raised approximately thirty (30) points on appeal in an effort to
have petitioner's conviction and sentence reversed. Price did not have a duty
to raise every conceivable argument on appeal in order to render effective
representation. Jones v. Barnes, 463 US 745, 75254 (1983). Thus,
Petitioner can hardly claim that Price's decision not to raise this claim was
constitutionally deficient. Second, Petitioner can hardly argue prejudice
because the Arkansas Supreme Court rejected on appeal Baldwin's contention that
this Court should have granted a mistrial with respect to the existence of the
threats. 326 Ark. At
99091, 936 S.W.2d at 54748. The supreme court's ruling clearly
establishes that petitioner's claim could not have been successful if raised on
appeal.
Thus, this Court should hold that Petitioner has failed to state a basis for
relief on this claim.
Claim 25: The aggravating circumstance found in this case is
unconstitutional.
Petitioner contends that the aggravating circumstance found in this case, i.e.,
especially cruel and depraved, is unconstitutional. It is well settled that
Rule 37 does not provide a basis for rearguing points already settled on direct
appeal. Dunham v. State, 315 Ark. 580, 868 S.W.2d 496 (1994). This issue
was raised and rejected in petitioner's direct appeal. 326 Ark. At 98588, 936 S.W.2d at
54446.
Therefore, this Court should hold that Petitioner is not entitled to
relief on this claim.
Claim 26: The sheriff's office discouraged a favorable witness from
testifying.
Petitioner contends that the sheriff's department discouraged a favorable
witness from testifying, allegedly in violation of Brady v. Maryland,
373 US 83 (1963). This claim is not cognizable in a Rule 37 proceeding and is
also conclusory. Thus entitling Petitioner to no relief.
First, an alleged Brady violation is not cognizable under Rule 37 because Rule
37 does not ‘provide a method for the review of mere error in the conduct of
the trial or serve as a substitute for raising issues at trial or on appeal.' Taster
v. State, 297 Ark. 627. 630, 764 S.W.2d 447. 449 (1989); Burnett v.
State, 293 Ark. 300. 737 S.W.2d 631 (1987)(allegation of prosecutorial
misconduct for failure to disclose evidence not sufficient to render conviction
void for purposes of Rule 37 proceeding).
Second, a conclusory claim does not entitle Petitioner to postconviction
relief. As Rule 37.1(e) provides, Lithe petition will state in concise,
nonrepetitive. Factually specific language, the grounds upon which It is based
...." (emphasis added). Petitioner's claim, Even if cognizable, is
entirely conclusory, is unsupported by any facts, and should therefore be
dismissed. At the evidentiary hearings. Petitioner presented no evidence that
the sheriff's office discouraged anyone from testifying. Such an
unsubstantiated claim does not Even provide a proper basis for a hearing, much
less for postconviction relief. Bryant v. State. 323 Ark. 130, 132, 913
S.W.2d 257, 258 (1996); Tavior, 297 Ark. At 630, 764 S.W.2d at 449; Smith
v. State, 290 Ark. 90, 92, 717 S.W.2d 193, 194 (1986).
Therefore, this Court should hold that Petitioner is not entitled to relief on
this claim.
Remaining Grounds
Petitioner has asserted a number of claims at the conclusion of his petition.
It is well established that a Rule 37 proceeding is not a substitute for direct
appeal and cannot be used as a vehicle to challenge mere errors that occurred
during trial or to raise claims that could have been raised at trial or on
appeal. Coplen v. State, 298 Ark. 272, 766 S.W.2d 612 (1989); Neal v.
State, 270 Ark. 442. 605 S.W.2d 421 (1980). Simply put, a Rule 37
proceeding is not designed to take the place of a direct appeal. Robinson v.
State, 295 Ark. 693. 751 S.W.2d 335 (1988). Thus any claims that should
have been raised either at trial or on appeal are not cognizable in this
proceeding and cannot form the basis for postconviction relief. Further,
postconviction relief is not warranted based upon claims already adjudicated in
a petitioner's direct appeal. Dunham v. State, supra.
Therefore, this Court should hold that Petitioner is not entitled to relief on
the remaining grounds.
CONCLUSION
WHEREFORE, for all of the reasons stated herein and in respondent's previous
responses, petitioner's petition for postconviction relief should be denied.