John Joseph Marr v. State ( 2017 )


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  •                  IN THE SUPREME COURT OF THE STATE OF IDAHO
    Docket No. 45206
    JOHN JOSEPH MARR,                                    )
    )         Boise, November 2017 Term
    Petitioner-Respondent,                        )
    )         2017 Opinion No. 126
    v.
    )
    STATE OF IDAHO,                                      )         Filed: December 20, 2017
    )
    Respondent-Appellant.                         )         Karel A. Lehrman, Clerk
    Appeal from the District Court of the First Judicial District, State of Idaho,
    Kootenai County. Hon. John R. Stegner, District Judge.
    District court order granting petition for post-conviction relief, affirmed.
    Hon. Lawrence G. Wasden, Idaho Attorney General, Boise, for appellant.
    Kenneth K. Jorgensen, Deputy Attorney General argued.
    Ferguson Durham, PLLC, Boise, for respondent. Craig H. Durham argued.
    _________________________________
    BURDICK, Chief Justice.
    The State of Idaho appeals the district court’s order granting John Joseph Marr’s petition
    for post-conviction relief based on ineffective assistance of counsel at trial. Marr was arrested
    and charged with felony attempted strangulation and domestic battery with a traumatic injury. A
    jury found Marr not guilty as to the attempted strangulation but guilty of domestic battery with a
    traumatic injury. Marr’s direct appeal was unsuccessful and he filed a petition for post-
    conviction relief based on ineffective assistance of counsel at both trial and at sentencing. After a
    post-conviction evidentiary hearing, the district court found Marr’s attorney was ineffective at
    trial for failing to discover and admit evidence of the victim’s reputation for belligerence and
    aggression when intoxicated and for failing to elicit testimony from the victim about whether she
    had consumed alcohol before testifying. The district court granted Marr’s petition for post-
    conviction relief as to trial, vacating Marr’s conviction. The district court denied Marr’s petition
    for post-conviction relief as to sentencing. The Court of Appeals reversed the district court’s
    1
    grant of post-conviction relief. We granted Marr’s petition for review, and we affirm the district
    court’s order granting Marr’s petition for post-conviction relief.
    I.   FACTUAL AND PROCEDURAL BACKGROUND
    This case involves a physical altercation between John Joseph Marr (Marr) and his wife
    of one week, Marci Jones (Jones) that took place during the hours between September 24, 2011,
    and September 25, 2011. Following the altercation, Marr called the police. Officer Alexander of
    the Coeur d’Alene Police Department interviewed Jones and noticed she had a swollen lip and
    face, bruises on her neck, chest, and arm, and bloodshot eyes. Jones admitted she had been
    drinking alcohol all day. Jones told Officer Alexander that she and Marr had been arguing
    because Jones stated she wanted to leave the house, and Marr responded by grabbing her neck
    and throwing her on the bed. Jones stated Marr then choked her until she passed out and that she
    bit Marr until he let go of her. Later, Jones again stated she wanted to leave, and Marr responded
    by showing Jones a closed fist, asking if she “wanted one of these.” Jones stated Marr then
    punched her in the face, after which she told Marr to call the police and he did.
    When Officer Alexander interviewed Marr, he heard a different version of what had
    happened. Marr stated Jones had been drinking alcohol all day, which was common, and that
    Jones had become belligerent. Marr asked Jones to turn down the music which sent Jones into a
    rage. In an attempt to restrain Jones and protect himself, Marr grabbed Jones by the wrist and
    pulled her onto the bed with him. Marr held Jones down in a modified choke hold to restrain her,
    until she bit Marr’s arm. Marr then held Jones down so she could not hit him. At some point,
    Marr called Jones’s daughter and then the police. Marr denied punching Jones and claimed both
    his and Jones’s injuries occurred while he was restraining her and protecting himself.
    Marr was arrested and charged with attempted strangulation and domestic battery with a
    traumatic injury. A preliminary hearing was held on October 6, 2011, with Jones serving as the
    State’s only witness. Jones testified to a different version of events than she had told police.
    Jones did not recall arguing with Marr or Marr asking her to turn down the music. Jones stated
    Marr choked her off and on for a couple hours, and his watch caused her bruising. Jones never
    mentioned Marr punching her in the face. Linda Chesebro, who represented Marr at the hearing,
    asked Jones about the inconsistencies between what she told officers and what she testified to.
    Jones stated she did not have a good memory, but what she told officers would have been the
    truth. When Ms. Chesebro continued to press Jones, Jones changed her story multiple times.
    2
    Jones stated she did not recall Marr asking if she “wanted one of these” while displaying a closed
    fist. Jones also stated she did not ask Marr to call the cops; rather, Marr had stated he called the
    cops because Jones bit him.
    At the conclusion of the preliminary hearing, the judge bound Marr over to face the two
    felony charges in district court. Sarah Sears of the Kootenai County Public Defender’s Office
    was appointed to represent Marr. At trial, Jones’s testimony was similar to her story at the
    preliminary hearing, though there were slight changes. Additionally, Jones mumbled and
    appeared shaky on the stand, and Marr told Ms. Sears that Jones appeared to be intoxicated.
    However, Ms. Sears failed to get a response from Jones about whether Jones had been drinking
    alcohol before testifying. Judge Hosack instructed the jury to consider self-defense as a potential
    defense to the charges. The jury found Marr not guilty of attempted strangulation, but guilty of
    domestic battery with a traumatic injury.
    Judge John T. Mitchell sentenced Marr to the maximum ten years in prison with eight
    years fixed. Marr appealed, arguing his sentence was excessive and that his counsel was
    ineffective. The Idaho Court of Appeals upheld the sentence and did not address Marr’s claim of
    ineffective assistance of counsel, stating he should pursue it through a petition for post-
    conviction relief. State v. Marr, No. 39918, 
    2013 WL 6497834
    , at *2–3 (Idaho Ct. App. Dec. 9,
    2013).
    Marr then filed for post-conviction relief in district court, claiming his counsel was
    ineffective at trial and at sentencing for several reasons, including failing to discover and admit
    evidence relevant to Marr’s claim of self-defense and failing to cross-examine Jones about
    whether she had consumed alcohol before testifying. At a post-conviction evidentiary hearing,
    Marr’s attorney, Craig Durham, questioned Ms. Sears about her representation of Marr at trial,
    specifically asking if she had investigated Jones’s reputation for aggressiveness and belligerence
    when intoxicated. Ms. Sears stated she was aware of Jones’s criminal history, but did not
    interview any witnesses concerning Jones’s reputation for being belligerent or aggressive when
    intoxicated. Ms. Sears stated, “I can’t say that I made a tactical decision to not include that
    evidence because I don’t think I knew about it.” She went on to say, “[I]t wouldn’t have been
    3
    hard for me to get it if I had just, um, tried to get it. So I think I should have had that piece of
    information. . . . I think I missed that.” 1
    At the post-conviction hearing, Marr presented evidence of what witnesses would have
    testified to about Jones’s character and reputation for violence when intoxicated if Ms. Sears had
    called them at trial. Idaho State Trooper Donald Moore testified as to Jones’s reputation in the
    Bonners Ferry community and his opinion of Jones when she is intoxicated. Trooper Moore
    based his statements on his encounters with Jones when he worked for the Bonners Ferry Police
    Department. Trooper Moore testified that in his encounters with Jones she was belligerent and
    physically resistant when intoxicated, and that she had a reputation for being difficult to deal
    with when intoxicated. The district court found that Trooper Moore’s testimony that Jones was
    belligerent and physically resistant when intoxicated would have been admissible at Marr’s trial.
    The district court concluded that Marr’s trial counsel was ineffective. First, the district
    court concluded Marr’s trial counsel was ineffective for failing to investigate Jones’s reputation
    for aggression when intoxicated and then subsequently for failing to call Trooper Moore to
    testify about Jones’s character, as it would have supported Marr’s claim that Jones attacked
    Marr, and that Marr had acted in self-defense. Second, the district court concluded Marr’s trial
    counsel was ineffective for failing to elicit a response from Jones about whether she had been
    drinking before testifying, as it undermined Jones’s credibility. The district court granted Marr’s
    petition for post-conviction relief as to the ineffective assistance of counsel at trial, but denied it
    as to sentencing. The State appealed, and the Idaho Court of Appeals reversed the district court’s
    grant of post-conviction relief. This Court granted Marr’s timely petition for review.
    II.    ISSUES ON APPEAL
    1. Whether counsel was ineffective when she failed to investigate Jones’s character for
    aggression and belligerence when intoxicated, and then subsequently failed to discover
    and admit Trooper Moore’s testimony about Jones’s character and reputation.
    III.         STANDARD OF REVIEW
    When addressing a petition for review, this Court will give “serious consideration to the
    views of the Court of Appeals, but directly reviews the decision of the lower court.” State v.
    Schall, 
    157 Idaho 488
    , 491, 
    337 P.3d 647
    , 650 (2014) (quoting State v. Oliver, 
    144 Idaho 722
    ,
    724, 
    170 P.3d 387
    , 389 (2007)). “Proceedings for post-conviction relief are civil in nature, rather
    1
    The State contends these statements by Ms. Sears at Marr’s post-conviction evidentiary hearing related to a single
    police report; however, the district court found the statements were referring to the fact that Ms. Sears failed to
    investigate and obtain evidence related to Jones’s character.
    4
    than criminal, and therefore the applicant must prove the allegations in the request for relief by a
    preponderance of the evidence.” State v. Dunlap, 
    155 Idaho 345
    , 361, 
    313 P.3d 1
    , 17 (2013).
    “When reviewing a district court’s decision to grant or deny a petition for post-conviction relief
    following an evidentiary hearing, this Court will not disturb the district court’s factual findings
    unless they are clearly erroneous.” Booth v. State, 
    151 Idaho 612
    , 617, 
    262 P.3d 255
    , 260 (2011)
    (citing I.R.C.P. 52(a)).
    “A claim of ineffective assistance of counsel presents a mixed question of law and fact.”
    Id.; Strickland v. Washington, 
    466 U.S. 668
    , 698 (1984). “When faced with a mixed question of
    fact and law, the Court will defer to the district court’s factual findings if supported by
    substantial evidence, but will exercise free review over the application of the relevant law to
    those facts.” 
    Booth, 151 Idaho at 617
    , 262 P.3d at 260.
    IV.    ANALYSIS
    Marr contends the district court properly granted his petition for post-conviction relief for
    two main reasons. First, Marr contends Ms. Sears provided ineffective assistance of counsel
    when she failed to investigate Jones’s reputation for belligerence and aggression when
    intoxicated. Specifically, Ms. Sears should have discovered Trooper Moore and called him to
    testify at trial about Jones’s reputation for belligerence and aggression as related to Marr’s claim
    of self-defense. Second, Marr contends Ms. Sears provided ineffective assistance of counsel
    when she failed to elicit a response from Jones about whether Jones was intoxicated while
    testifying. For the reasons discussed below, we affirm the district court’s order granting Marr’s
    petition for post-conviction relief.
    Criminal defendants have a Sixth Amendment right to “reasonably effective” legal
    assistance. 
    Strickland, 466 U.S. at 687
    ; see also 
    Booth, 151 Idaho at 617
    , 262 P.3d at 260. A
    defendant claiming ineffective assistance of counsel must show that (1) counsel’s representation
    was deficient; and (2) counsel’s deficient performance prejudiced the defendant. 
    Strickland, 466 U.S. at 688
    –92; 
    Booth, 151 Idaho at 617
    , 262 P.3d at 260. To show counsel was deficient, the
    defendant has the burden of showing that his attorney’s representation fell below an objective
    standard of reasonableness. Aragon v. State, 
    114 Idaho 758
    , 760, 
    760 P.2d 1174
    , 1176 (1988);
    Beasley v. State, 
    126 Idaho 356
    , 359, 
    883 P.2d 714
    , 717 (Ct. App. 1994). To show that counsel’s
    deficient performance was prejudicial, the defendant must show there is a reasonable probability
    that, but for counsel’s deficiencies, the result of the proceeding would have been different.
    5
    
    Strickland, 466 U.S. at 669
    ; 
    Aragon, 114 Idaho at 761
    , 760 P.2d at 1177. When evaluating a
    claim of ineffective assistance of counsel, “this Court does not second-guess strategic and
    tactical decisions, and such decisions cannot serve as a basis for post-conviction relief unless the
    decision is shown to have resulted from inadequate preparation, ignorance of the relevant law, or
    other shortcomings capable of objective review.” State v. Shackelford, 
    150 Idaho 355
    , 382–83,
    
    247 P.3d 582
    , 609–10 (2010).
    At a defendant’s trial, “All relevant evidence is admissible except as otherwise provided
    by the rules of evidence or other applicable rules.” State v. Shutz, 
    143 Idaho 200
    , 202, 
    141 P.3d 1069
    , 1071 (2006) (quoting State v. Zichko, 
    129 Idaho 259
    , 264, 
    923 P.2d 966
    , 971 (1996)).
    Under Idaho Rule of Evidence 404, evidence of a person’s character trait is generally not
    admissible for the purpose of showing the person acted in conformity with that trait on a
    particular occasion. I.R.E. 404(a); State v. Almaraz, 
    154 Idaho 584
    , 591, 
    301 P.3d 242
    , 249
    (2013). However, there are exceptions to the general rule. One such exception that is applicable
    here provides that, in a criminal case, a defendant can offer evidence of the victim’s pertinent
    character trait. I.R.E. 404(a)(2). Thus, in a case involving battery, a defendant can offer
    reputation or opinion evidence about the victim’s character trait for violence to show the victim
    was the initial aggressor or that the force used against the victim was necessary for self-
    protection. I.R.E. 405(a); State v. Hernandez, 
    133 Idaho 576
    , 584, 
    990 P.2d 742
    , 750 (Ct. App.
    1999).
    Marr contends that Jones became belligerently intoxicated, attacked him, and that he
    acted in self-defense. At Marr’s post-conviction hearing, Marr demonstrated that if Ms. Sears
    had called Trooper Moore to testify at Marr’s trial, that Trooper Moore would have testified to
    Jones’s reputation for being belligerent, difficult, and physically resistant when intoxicated,
    which was relevant to Marr’s claim of self-defense, and admissible under the Idaho Rules of
    Evidence. The State contends that Jones’s reputation for being belligerent and resistant when
    intoxicated was not admissible at Marr’s trial to show Jones was the initial aggressor or that Marr
    acted in self-defense, because belligerence is not synonymous with aggression.
    The definition of belligerent, “As a personality trait, refers to one who is overly assertive,
    hostile or combative.” Black’s Law Dictionary 155 (6th ed. 1990). Thus, someone who is
    belligerent is “hostile” and “combative.” 
    Id. If Jones
    is belligerent when intoxicated, it follows
    that Jones is hostile and combative when intoxicated. This is directly relevant to Marr’s claim
    6
    that he was attacked by Jones when she was intoxicated and that he acted in self-defense. Idaho
    Rule of Evidence 404 specifically allows a defendant, such as Marr, to offer evidence of the
    victim’s pertinent character trait. I.R.E. 404(a)(2). This can include testimony about the victim’s
    violent character to show the victim was the initial aggressor when the defendant claims he acted
    in self-defense. I.R.E. 405(a); 
    Hernandez, 133 Idaho at 584
    , 990 P.2d at 750. Here, Jones’s
    character trait for belligerence is relevant because it is synonymous with hostility and
    combativeness, and Marr claims that Jones was the initial aggressor and that he acted in self-
    defense when he restrained Jones. Therefore, testimony from Trooper Moore about Jones’s
    reputation for belligerence when intoxicated would have been admissible at Marr’s trial under
    Idaho Rule of Evidence 404(a)(2) and 405(a). Accordingly, the district court correctly found that
    Trooper Moore’s testimony about Jones would have been admissible at trial, and would have
    supported Marr’s contention that he acted in self-defense.
    The State contends that even if Trooper Moore’s testimony about Jones would have been
    admissible at trial, Ms. Sears was not ineffective when she failed to discover and present it. The
    State argues that Marr’s trial counsel engaged in a reasonable investigation by checking the
    ISTARS database, and a reasonable investigation is all that the law requires. See Mitchell v.
    State, 
    132 Idaho 274
    , 280, 
    971 P.2d 727
    , 733 (1998). However, the district court found that Ms.
    Sears did not engage in a reasonable investigation into Jones’s criminal history, nor did she make
    a tactical decision to not pursue evidence of Jones’s character. The district court stated “Sears . . .
    did not make a tactical decision to exclude evidence relating to Jones’s character because she just
    missed it.” Additionally, Ms. Sears stated at the post-conviction hearing, “it wouldn’t have been
    hard for me to get it if I had just, um, tried to get it. So I think I should have had that
    information.” Though the State contends Ms. Sears’s statements related to a single police report,
    there is substantial evidence to support the district court’s determination that the statements
    related to Ms. Sears’s failure to investigate and put on evidence of Jones’s character and
    reputation when intoxicated.
    Next, the State argues, Marr did not properly admit evidence showing that Ms. Sears
    would have found Trooper Moore if she had conducted an investigation into Jones’s criminal
    history. The State contends that the Idaho repository, which lists Trooper Moore as the arresting
    officer in Jones’s Boundary County cases, was only attached to an affidavit submitted in support
    of Marr’s petition and was not properly admitted into evidence. Therefore, the State contends,
    7
    the repository document cannot support Marr’s position that if Ms. Sears would have
    investigated Jones she would have subsequently found Trooper Moore. The State’s argument is
    unavailing. The district court, in finding Ms. Sears was ineffective for failing to investigate
    Jones, and subsequently find Trooper Moore, stated that, “Sears testified that despite being aware
    of Jones’s criminal history, which suggested Jones was a nasty drunk, she did not interview a
    single person about Jones’s character or reputation for being belligerent while intoxicated.” The
    district court focused on Ms. Sears’s failure on the whole to investigate Jones, and concluded
    that Ms. Sears should have found and called Trooper Moore.
    Moreover, the post-conviction statute specifically authorizes the court to consider
    affidavits when determining whether or not to grant a petition for post-conviction relief. I.C. §
    19-4907. The statute states, “The court may receive proof by affidavits, depositions, oral
    testimony, or other evidence.” 
    Id. The statute
    does not prohibit a district judge from considering
    affidavits presented at the evidentiary hearing when determining whether or not to grant post-
    conviction relief. Here, the affidavit that identified Trooper Moore was properly considered by
    the district court. The document was relevant and admissible under the Idaho Rules of Evidence,
    as it was offered in support of Marr’s claim that his counsel failed to investigate the victim’s
    reputation for violence, which was relevant to his claim of self-defense. See 
    Shutz, 143 Idaho at 202
    , 141 P.3d at 1071; I.R.E. 404(a); I.R.E. 405(a). Additionally, a foundation was laid for the
    admission of the repository document during the examination of Ms. Sears by Marr’s new
    attorney, Mr. Durham. Mr. Durham had Ms. Sears identify the repository and describe the
    information it contained. Both parties, as well as the district judge, were aware of and considered
    the repository document that identified Trooper Moore as the arresting officer in Jones’s
    Boundary County cases during the post-conviction hearing. Thus, there was sufficient evidence
    in the record to support the district court’s determination that Ms. Sears should have conducted
    an investigation into Jones’s reputation, and subsequently found and called Trooper Moore.
    We turn now to apply the principles discussed above to the test for ineffective assistance
    of counsel articulated in 
    Strickland, 466 U.S. at 688
    –92. As to the deficiency prong, we conclude
    the district court correctly found Ms. Sears’s performance was deficient. To satisfy the
    deficiency prong, Marr must show that Ms. Sears’s performance fell below an objective standard
    of reasonableness. 
    Aragon, 114 Idaho at 760
    , 760 P.2d at 1176. “A lawyer who fails adequately
    to investigate, and to introduce into evidence, [evidence] that demonstrate[s] [her] client’s factual
    8
    innocence, or that raise[s] sufficient doubt as to that question to undermine confidence in the
    verdict, renders deficient performance.” Hart v. Gomez, 
    174 F.3d 1067
    , 1070 (9th Cir. 1999).
    Ms. Sears’s failure to investigate Jones’s character and call Trooper Moore to testify to Jones’s
    character for belligerence when intoxicated was not “reasonable[] under prevailing professional
    norms” when Ms. Sears’s client, Marr, was asserting self-defense. Wurdemann v. State, 
    161 Idaho 713
    , 717, 
    390 P.3d 439
    , 443 (2017) (quoting State v. Mathews, 
    133 Idaho 300
    , 306, 
    986 P.2d 323
    , 329 (1999)). While a tactical decision generally cannot be the basis for relief, a
    decision constitutes deficient performance when the “decision is shown to have resulted from
    inadequate preparation, ignorance of the relevant law or other shortcomings capable of objective
    review.” 
    Id. Here, the
    district court found that Ms. Sears did not make a strategic or tactical decision
    to exclude evidence of Jones’s character and reputation, but rather that she “just missed it.” “This
    is a factual finding. . . . We will not disturb such a finding unless it is clearly erroneous.” 
    Id. at 721,
    390 P.3d at 447 (citations omitted). We conclude that the district court did not err when it
    found that Ms. Sears did not make a tactical decision to exclude evidence relating to Jones’s
    character. As the district court correctly stated, “Any reasonable attorney would have presented
    this evidence to bolster her client’s claim of self-defense.” Because Ms. Sears did not make a
    tactical decision to exclude the evidence at issue, and because her failure to investigate and put
    on evidence of Jones’s character as related to Marr’s self-defense claim was not reasonable under
    prevailing professional norms, her performance fell below an objective standard of
    reasonableness and was therefore deficient. As such, Marr satisfied the first prong of the
    Strickland test.
    Moving to the second prong of Strickland, the district court correctly found there was a
    reasonable probability that the result of Marr’s trial would have been different if the jury heard
    Trooper Moore’s testimony. To satisfy the prejudice prong of Strickland, Marr must show that
    there is a reasonable probability that, but for counsel’s deficiencies, the result of the proceeding
    would have been different. 
    Aragon, 114 Idaho at 761
    , 760 P.2d at 1177. Jones’s inconsistent
    testimony, coupled with the fact that the jury acquitted Marr of the attempted strangulation
    charge, demonstrates that the jury may not have believed Jones’s testimony at least as to the
    attempted strangulation. If Ms. Sears had called Trooper Moore to testify at trial, Marr’s claim of
    self-defense would have been more credible, and it is possible the jury would have acquitted
    9
    Marr of both charges, and thus there is a reasonable probability that the result of trial would have
    been different. Therefore, the second prong of Strickland requiring a showing of prejudice is
    satisfied. Accordingly, the district court correctly determined that Marr’s counsel was ineffective
    when she failed to investigate Jones’s criminal history, and subsequently discover and admit
    Trooper Moore’s testimony about Jones’s character The district court’s grant of Marr’s petition
    for post-conviction relief on this ground is affirmed. Our decision on this ground obviates the
    need to address whether Ms. Sears was ineffective for failing to cross-examine Jones about her
    alcohol consumption prior to testifying.
    V.     CONCLUSION
    We affirm the district court’s grant of Marr’s petition for post-conviction relief.
    Justices JONES, HORTON, BRODY and BEVAN, CONCUR.
    10