ROBERT J. TAYLOR v. STATE OF MISSOURI ( 2020 )


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  • ROBERT J. TAYLOR,                         )
    )
    Appellant,           )
    )
    vs.                                ) No. SD36263
    )
    STATE OF MISSOURI,                        ) FILED: August 31, 2020
    )
    Respondent.          )
    APPEAL FROM THE CIRCUIT COURT OF GREENE COUNTY
    Honorable Calvin R. Holden, Judge
    AFFIRMED
    Convicted of sexual abuse, Robert Taylor sought Rule 29.15 post-conviction
    relief, claiming his lawyer’s instructional strategy was constitutionally ineffective,
    but not persuading the motion court, leading to this appeal where Taylor reasserts
    the same complaint yet fails to show the motion court clearly erred in rejecting it,
    so we must affirm. Rule 29.15(k). 1
    Background
    Taylor had a sexual encounter with a woman who had been drinking and,
    according to Taylor, “was nodding off from time to time.” A duplex neighbor heard
    a female screaming “the worst scream I think I’ve ever heard in my life” and a male
    shouting “Shut the f*ck up.” The neighbor later would testify that she “could
    1We have reviewed the record to confirm timeliness of Taylor’s pro se and amended PCR
    motions, which also included other complaints abandoned on appeal.
    definitely hear him hitting her” and one impact was so forceful that it knocked a
    picture off the neighbor’s wall. A woman then appeared at the neighbor’s door,
    crying and shaking and “in horrible shape.” The neighbor called 911. Police arrived
    and arrested Taylor, who was charged with first-degree rape.
    At trial, Taylor admitted penis-vagina contact, which DNA evidence
    confirmed, but claimed consent and denied penetration. Deeming a rape-or-
    nothing strategy too risky, Taylor’s lawyer (“trial counsel”) sought an instruction
    on second-degree sexual abuse, a misdemeanor. 2 Over the state’s objection that
    sexual abuse was not a lesser-included offense of rape, the court ultimately decided
    to instruct on both first-degree and second-degree sexual abuse. 3 Accordingly, the
    jury was given instructions on first-degree rape, second-degree rape, first-degree
    2 The jury decided only Taylor’s guilt, not his punishment, so the jury instructions did not
    indicate offense levels or punishment ranges. Notably, the victim did not attend or testify
    at the trial. The jury heard only her recorded preliminary-hearing testimony plus
    summaries of her felony and misdemeanor convictions, trial weaknesses reasonably
    supporting trial counsel’s hope that jurors might go for something less than rape if so
    instructed, and as they would, in fact, ultimately do.
    3   We quote the court at the instruction conference:
    [If sexual abuse second] is a lesser included, it seems like you need to give
    sexual abuse first as a lesser included, and you can’t with all the evidence. I
    actually also said that [the prosecutor] is correct about it adding an element
    that is not in rape. But with the evidence in this case, I could see where a
    reasonable juror would find that rape had not occurred but sexual abuse had
    occurred.
    And in conjunction with the other cases in the last two years, the Missouri
    Supreme Court -- about nesting and instructing down, I am -- I was worried
    and finally decided to do the sexual abuse first and second because of -- that a
    juror or jury could find him not guilty of rape but guilty of sexual abuse, even
    though it is not what he is charged with. But since the defense has asked for
    the sexual abuse second, I thought it was okay to do the first.
    We quote the court again at the new-trial hearing, addressing trial counsel:
    Well, I mean, realistically, what happened -- you wanted to just give a
    misdemeanor and skip the felony, and I said, “I don’t see how you can do
    that,” and I said, you know, “with the new nesting that’s come down,” and
    eventually I did say, “If you want the misdemeanor, I’m going to give the
    felony,” and whether we call that an agreement or an acquiescence or
    whatever it is, you didn’t want the felony that he was actually convicted of,
    although I still think you have to give it; you can’t just skip over a step and
    move on down.
    2
    sexual abuse, and second-degree sexual abuse. Taylor was found guilty of first-
    degree sexual abuse, which we affirmed on direct appeal.
    Taylor’s Rule 29.15 complaint, as relevant here, was that “once the trial
    court intended to instruct on sexual abuse in the first degree, trial counsel should
    have withdrawn his request for sexual abuse in the second degree and changed his
    trial strategy.” The motion court disagreed, crediting trial counsel’s belief that
    jurors would find at least some sexual contact given Taylor’s admission and the
    DNA proof, so it was “prudent to continue his strategy of aiming for the
    misdemeanor of sexual abuse in the second degree,” and trial counsel was not
    ineffective in favoring one reasonable trial strategy over another.
    Taylor’s appeal challenges this ruling. Our review is limited to determining
    whether the motion court clearly erred. See Rule 29.15(k).
    Point and Analysis
    Taylor fairly summarizes his sole point and supporting argument as follows:
    The argument here is that it is not reasonable to request an
    unlawful instruction for an offense that is not lesser-included
    and for which the defendant is not charged. Doing so violates a
    client’s constitutional right to due process.
    Taylor then keeps repeating “due process” generally without identifying any
    specific issue.
    That issue, according to the Supreme Court, reflects “no more than” the
    constitutional premise “that a person cannot incur the loss of liberty for an offense
    without notice and a meaningful opportunity to defend.” Jackson v. Virginia,
    
    443 U.S. 307
    , 314 (1979).
    No principle of procedural due process is more clearly
    established than that notice of the specific charge, and a chance
    to be heard in a trial of the issues raised by that charge, if
    desired, are among the constitutional rights of every accused in
    a criminal proceeding in all courts, state or federal.
    Cole v. Arkansas, 
    333 U.S. 196
    , 201 (1948). A criminal charge serves “to provide
    due process notice to the accused of the charges pending against him so that he
    3
    may prepare an adequate defense.”             State v. Gheen, 
    41 S.W.3d 598
    , 602
    (Mo.App. 2001). 4
    These observations explain why uncharged lesser-included offenses do not
    similarly offend due process. “Every information or indictment puts the defendant
    on notice, for due process purposes, of all offenses included in the offense
    charged,” State v. Hibler, 
    5 S.W.3d 147
    , 150 (Mo. banc 1999), which goes on to
    observe – notably as to this case – that a party who requests lesser-included
    instructions “unquestionably” demonstrates notice of those additional offenses.
    Id. Trial counsel’s request
    for a sexual-abuse instruction here “unquestionably”
    demonstrated similar notice. Indeed, instructing on sexual abuse was part of trial
    counsel’s deliberate strategy as confirmed at the PCR hearing. 5 Defendants often
    strategically waive constitutional trial protections (rights to remain silent, to jury
    trial, etc.), and Taylor makes no attempt to differentiate this situation.
    Taylor otherwise does not seriously dispute a strategy of instructing down
    to avoid a rape-or-nothing submission. 6 We agree, especially after having found
    no substance to Taylor’s due-process complaint. The rape charge carried a possible
    life sentence. Taylor admitted and DNA proved at least penis-to-vagina contact,
    and if one credits Taylor’s own PCR motion, Taylor had further admitted vaginal
    penetration before the jury. 7
    4 A criminal charge also serves the constitutional purpose of barring retrial on the same
    charges in case of an acquittal, see State v. Miller, 
    372 S.W.3d 455
    , 466 (Mo. banc 2012),
    but Taylor raises no double-jeopardy issue here.
    5 We presume trial counsel was effective; Taylor must show otherwise. Oplinger v.
    State, 
    350 S.W.3d 474
    , 477 (Mo.App. 2011). The record shows Taylor attended the PCR
    hearing but did not testify. Only trial counsel testified; his testimony does not help Taylor.
    6 To quote Taylor’s brief, trial counsel’s “middle ground strategy may have been reasonable
    had the instructions submitted been for actual lesser-included offenses ….”
    7We may not share Taylor’s interpretation of his testimony, but when he claims to view it
    that way, it seems even more difficult to criticize trial counsel’s strategy.
    4
    For all the reasons above, the motion court did not clearly err in finding trial
    counsel was not ineffective. Judgment affirmed. 8
    DANIEL E. SCOTT, J. – OPINION AUTHOR
    NANCY STEFFEN RAHMEYER, P.J. – CONCURS
    WILLIAM W. FRANCIS, JR., J. – CONCURS
    8 It does not affect the result, but Taylor repeatedly calls the not-lesser-included sexual-
    abuse instructions “unlawful.” We express no firm opinion without briefing, but evidence
    supported those instructions and our supreme court has said “[a] defendant is entitled to
    an instruction on any theory the evidence establishes.” State v. Williams, 
    313 S.W.3d 656
    , 659 (Mo. banc 2010); State v. Pond, 
    131 S.W.3d 792
    , 794 (Mo. banc 2004). Those
    cases did involve lesser-included offenses, but State v. Stallings, 
    33 S.W.2d 914
    , 917
    (Mo. 1930), says the same about sudden-passion manslaughter.
    Our high court’s latest statements came last year in a self-defense case. “In determining
    whether a defendant is entitled to an instruction, this Court has long held if there is
    substantial evidence to support the theory propounded in the requested instruction, the
    court is required to submit that instruction to the jury.” State v. Barnett, 
    577 S.W.3d 124
    , 126 (Mo. banc 2019). “[T]here is no justifiable reason to deprive a defendant of his
    freedom without first allowing him to defend himself on every theory supported by the
    evidence.”
    Id. at 127.
    “Accordingly, the only relevant inquiry when a defendant requests
    an instruction on a theory of defense is whether, after viewing all the evidence and drawing
    all reasonable inferences in favor of the theory propounded by the defendant, there was
    substantial evidence to support the requested instruction.”
    Id. (citation omitted). Finally,
    “as [set] forth in Section I, a defendant is entitled to every instruction there is substantial
    evidence to support. Any case holding to the contrary should no longer be followed.”
    Id. at 130
    (citation omitted).
    5