Opinion

Barton v. Jennings

Court
District Court, E.D. Missouri
Filed
Apr 2, 2021
Cited by
0 cases
Authority
More cited than 24.1%

reviewing court must refrain “from engaging in hindsight or second- guessing of trial counsel’s strategic decisions.”

How later courts described this case

  • reviewing court must refrain “from engaging in hindsight or second- guessing of trial counsel’s strategic decisions.”
  • barring admission of out-of-court statements that are testimonial in nature who did not appear at trial unless the witness was unavailable to testify and defendant had a prior opportunity for cross-examination
  • Strickland prejudice standard requires that “the likelihood of a different result must be substantial, not just conceivable.”
  • “Mistrial is a drastic remedy only to be exercised in extraordinary circumstances where there is no other way to remove the prejudice to the defendant.”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF MISSOURI

EASTERN DIVISION

ANTOINE D. BARTON, )

)

Petitioner, )

)

vs. ) Case No. 4:19 CV 240 JMB

)

RICHARD JENNINGS, )

)

Respondent. )

MEMORANDUM AND ORDER

This matter is before the Court of the petition of Antoine D. Barton for writ of habeas

corpus under 28 U.S.C. § 2254. The parties have consented to the jurisdiction of the undersigned

United States Magistrate Judge pursuant to 28 U.S.C. § 636(c).

I. Procedural Background

Petitioner Antoine D. Barton is presently incarcerated at the Potosi Correctional Center,

pursuant to the judgment and sentence of the Circuit Court of the City of Saint Louis. On

October 9, 2014, a jury convicted petitioner of one count of first-degree murder, § 565.020,

Mo. Rev. Stat., and one count of armed criminal action, § 571.015, Mo. Rev. Stat. Verdicts [Doc. #

14-3 at 45-46].1 On December 5, 2014, the trial court sentenced petitioner to a term of life

imprisonment without parole and a concurrent term of 30 years. Judgment [Doc. # 14-3 at 54-56].

The Missouri Court of Appeals affirmed petitioner’s convictions and sentence on direct appeal on

February 9, 2016. State v. Barton, No. ED102327 (Feb. 9, 2016) (Direct Appeal Opinion) [Doc.

1 This was petitioner’s second trial, following a mistrial in October 2013 when the jury could not reach a

decision. Trial Minutes filed Oct. 11, 2013 [Doc. # 14–3 at 9]. Citations in brackets refer to the CM/ECF

document number and the page number that appears in the red header.

#14-7]. Petitioner’s motion for postconviction relief pursuant to Missouri Supreme Court Rule

29.15 was denied on March 1, 2017, following an evidentiary hearing. Findings of Fact,

Conclusions of Law and Order (FFCL) [Doc. # 14-8 at 54-68]. On April 17, 2018, the Missouri

Court of Appeals affirmed the denial of postconviction relief. Barton v. State, No. ED105526

(Apr. 17, 2018) (PCR Opinion) [Doc. # 14-12]. On February 15, 2019, petitioner timely filed his

§ 2254 petition, in which he asserts five claims of ineffective assistance of trial counsel.

II. Factual Background

On July 6, 2011, between 10:45 and 11:00 p.m., twenty-two-year-old Calvin Ross was

fatally shot in an alley in the Walnut Park neighborhood of St. Louis. Three men — petitioner,

DeJuan Blocker, and Michael Ford — were charged in connection with Mr. Ross’s death.

Petitioner and Mr. Ross both grew up in the Walnut Park neighborhood and were frequently

among the people who hung out at “Big Momma’s” house.2 In the year before the shooting,

DeJuan Blocker started coming to the house to see petitioner. On July 6, 2011, Blocker was seen

at Big Momma’s talking with Mr. Ross throughout the day.

Michael Ford was arrested on charges unrelated to the murder and stated that that he had

information regarding the case.3 He provided a cell phone number that police traced to a phone

that petitioner used. On July 6, 2011, a number of calls were placed to that cell phone from the

2 “Big Momma’s” house was open to anyone to come and use the phone or the bathroom. Trial Tr. at 285-

87 [Doc. # 14–1].

3 According to evidence presented at Ford’s trial, Ford told the police that on July 6, 2011, he drove around

with petitioner, who wanted to kill Mr. Ross because Ross had shot at him. Ford gave petitioner a revolver.

Petitioner had asked Blocker to keep Ross in the neighborhood. While in the car with petitioner, Ford

overheard multiple phone conversations between Blocker and petitioner, in which Blocker stated he wanted

to kill Ross in order to prove himself. Ford and petitioner arrived back in the neighborhood and petitioner

and Blocker went into an alley with Ross. When petitioner returned to the car, he told Ford that he had

killed Ross. Missouri v. Ford, 454 S.W.3d 407, 409-10 (Mo. Ct. App. 2015).

land line at Big Momma’s house. As relevant here, at 10:30 p.m., a call was placed from Big

Momma’s to the cell phone, which was located near Lambert Airport. Trial Tr. at 317, 374. At

10:47, a call was placed to the land line from the cell phone, which was near the murder scene. Id.

at 316, 375. At 12:15 a.m., the cell phone was in downtown St. Louis. Id. at 347.

In May 2014, Blocker pleaded guilty to second-degree murder, stating that he had agreed

to shoot Mr. Ross at petitioner’s request in order to gain entry to a local gang.4 According to

Blocker’s guilty plea statement — a portion of which was read to the jury at petitioner’s trial —

Blocker and petitioner walked with Mr. Ross into an alley and petitioner indicated to Blocker that

he should shoot Ross. When Blocker failed to do so, petitioner shot Ross himself. The jury also

heard a portion of Mr. Blocker’s recorded interview with the police, in which he stated that he was

supposed to shoot Mr. Ross in order to gain admission to the gang. He got scared and started to

walk away and petitioner shot Ross. Trial Tr. at 435; State’s Direct Appeal Brief at 24-25 (citing

recording of Blocker’s statement to police). At petitioner’s trial in October 2104, however,

Blocker testified that petitioner was not present and that he was alone when he shot Mr. Ross.5

Additional facts will be included as necessary to address the issues.

III. Legal Standards

When a claim has been adjudicated on the merits in state court proceedings, habeas relief

is permissible under the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 28

U.S.C. § 2254(d), only if the state court’s determination:

4 At Blocker’s guilty plea hearing, the prosecutor read a statement of the evidence that would have been

presented at a trial. Mr. Blocker agreed that the statement was true.

5 In late August 2014, Blocker signed an affidavit in which he stated that he shot Mr. Ross and denied that

petitioner was involved in the murder. Missouri v. Barton, No. ED102327 (Mo. Ct. App. Feb. 9, 2016) at

4. In response, the State requested recordings of Blocker’s phone calls from prison, two of which suggested

that Blocker signed the affidavit to help petitioner at trial. Id.

(1) resulted in a decision that was contrary to, or involved an unreasonable

application of, clearly established Federal law, as determined by the Supreme Court

of the United States; or

(2) resulted in a decision that was based on an unreasonable determination of the

facts in light of the evidence presented in the State court proceeding.

28 U.S.C. § 2254(d)(1)–(2).

A state court’s decision is “contrary to” clearly established law if “it applies a rule that

contradicts the governing law set forth in [the Supreme Court’s] cases, or if it confronts a set of

facts that is materially indistinguishable from a decision of [the Supreme Court] but reaches a

different result.” Brown v. Payton, 544 U.S. 133, 141 (2005). “The state court need not cite or

even be aware of the governing Supreme Court cases, ‘so long as neither the reasoning nor the

result of the state-court decision contradicts them.’” Brown v. Luebbers, 371 F.3d 458, 461 (8th

Cir. 2004) (citing Early v. Packer, 537 U.S. 3, 8 (2002)). “In the ‘contrary to’ analysis of the state

court’s decision, [the federal court’s] focus is on the result and any reasoning that the court may

have given; the absence of reasoning is not a barrier to a denial of relief.” Id.

A decision involves an “unreasonable application” of clearly established law if “the state

court applies [the Supreme Court’s] precedents to the facts in an objectively unreasonable

manner,” Payton, 544 U.S. at 141; Williams v. Taylor, 529 U.S. 362, 405 (2000), or “if the state

court either unreasonably extends a legal principle from [Supreme Court] precedent to a new

context where it should not apply or unreasonably refuses to extend that principle to a new context

where it should apply.” Id. at 406. “Federal habeas relief is warranted only when the refusal was

‘objectively unreasonable,’ not when it was merely erroneous or incorrect.” Carter v. Kemna, 255

F.3d 589, 592 (8th Cir. 2001) (quoting Williams, 529 U.S. at 410–11).

When reviewing whether a state court decision involves an “unreasonable determination

of the facts,” state court findings of “basic, primary, or historical facts” are presumed correct unless

the petitioner rebuts the presumption with clear and convincing evidence. Collier v. Norris, 485

F.3d 415, 423 (8th Cir. 2007) (citations omitted); 28 U.S.C. § 2254(e)(1). Erroneous findings of

fact by the state courts do not ensure the grant of habeas relief. Rather, the determination of these

facts must be unreasonable in light of the evidence of record. Id.

To prevail on his ineffective assistance of counsel claims, petitioner must show that his

attorney’s performance fell below an objective standard of reasonableness and that he was

prejudiced thereby. Strickland v. Washington, 466 U.S. 668, 688 (1984). With respect to the first

Strickland prong, there is a strong presumption that counsel’s conduct falls within the wide range

of professionally reasonable assistance. Id. at 689. Thus, “counsel should be strongly presumed

to have rendered adequate assistance and made all significant decisions in the exercise of

reasonable professional judgment,” and the “burden to show that counsel’s performance was

deficient rests squarely on the defendant.” Burt v. Titlow, 571 U.S. 12, 22–23 (2013) (quotation

marks and citation omitted). Courts “must indulge a strong presumption that counsel’s conduct

falls within the wide range of reasonable professional assistance; that is, the defendant must

overcome the presumption that, under the circumstances, the challenged action ‘might be

considered sound trial strategy.’” Strickland, 466 U.S. at 689; see also Abernathy v. Hobbs, 748

F.3d 813, 816 (8th Cir. 2014) (reviewing court must refrain “from engaging in hindsight or second-

guessing of trial counsel’s strategic decisions.”) (citation omitted)).

To establish the “prejudice” prong, the movant must show “that there is a reasonable

probability that, but for counsel’s unprofessional errors, the result of the proceeding would have

been different.” Strickland, 466 U.S. at 694. “Merely showing a conceivable effect is not enough;

a reasonable probability is one sufficient to undermine confidence in the outcome.” Paulson v.

Newton Corr. Facility, 773 F.3d 901, 904 (8th Cir. 2014) (citation omitted). Although Strickland

requires a showing of both deficient performance and prejudice, a “finding that no prejudice exists

is sufficient to conclude that counsel was not constitutionally ineffective — [courts] need not first

make a determination regarding deficiency.” Holder v. United States, 721 F.3d 979, 987 (8th Cir.

2013).

“Taken together, AEDPA and Strickland establish a ‘doubly deferential standard’ of

review.” Williams v. Roper, 695 F.3d 825, 831 (8th Cir. 2012) (quoting Cullen v. Pinholster, 563

U.S. 170, 202 (2011)).

First, under Strickland, the state court must make a predictive judgment

about the effect of the alleged deficiencies of counsel on the outcome of the trial,

focusing on whether it is “reasonably likely” that the result would have been

different absent the errors. Strickland, 466 U.S. at 696. . . . To satisfy Strickland,

the likelihood of a different result must be “substantial, not just conceivable.” Id.

Under AEDPA, [federal courts] must then give substantial deference to the state

court’s predictive judgment. So long as the state court’s decision was not “contrary

to” clearly established law, the remaining question under the “unreasonable

application” clause of § 2254(d) is whether the state court’s determination under

the Strickland standard is unreasonable, not merely whether it is incorrect.

[Harrington v. Richter, 562 U.S. 86, 112, 101], 131 S. Ct. 770, 792, 785 (2011).

This standard was meant to be difficult to meet, and “even a strong case for relief

does not mean the state court’s contrary conclusion was unreasonable.” Id. at [102].

Williams, 695 F.3d at 831-32. “When § 2254(d) applies, the question is not whether counsel’s

actions were reasonable. The question is whether there is any reasonable argument that counsel

satisfied Strickland’s deferential standard.” Richter, 562 U.S. at 105. Furthermore, a state court’s

findings of fact made in the course of deciding a claim of ineffective assistance of counsel are

presumed to be correct. Odem v. Hopkins, 382 F.3d 846, 849 (8th Cir. 2004).

IV. Discussion

Petitioner asserts five claims of ineffective assistance of trial counsel. In particular, he

contends that trial counsel failed to: (1) investigate and call two alibi witnesses; (2) move for a

mistrial or seek removal of two jurors who fell asleep during trial; (3) move to reopen voir dire or

remove from the jury panel a veniremember who slept through a portion of voir dire and was

seated on the jury; (4) object to the testimony of two law enforcement officers regarding his cell

phone number; and (5) object to cell–site location evidence. Respondent asserts that petitioner

procedurally defaulted claims 3 and 5 because he did not raise them in his post-conviction

proceedings. Petitioner contends that his procedural default of these claims should be excused

under the Supreme Court’s decision in Martinez v. Ryan because he received ineffective assistance

of post-conviction motion counsel. 566 U.S. 1, 17 (2012) (“Where, under state law, claims of

ineffective assistance of trial counsel must be raised in an initial review collateral proceeding, a

procedural default will not bar a federal habeas court from hearing a substantial claim of ineffective

assistance at trial if, in the initial review collateral proceeding, there was no counsel or counsel in

that proceeding was ineffective.”).

Ground 1: Failure to Call Alibi Witnesses

Petitioner told trial counsel that his former girlfriend Sharron Jackson and his cousin

Britney Rayford could provide an alibi for him. He testified at the postconviction evidentiary

hearing that he was at his grandmother’s house for a family gathering until 10:00 on the evening

of July 6, 2011. He and Ms. Jackson then drove to Ms. Rayford’s apartment, where they remained

until the next morning.6 PCR Tr. at 15-17 [Doc. # 14-9 at 15-17].

Trial counsel gave her investigator phone numbers for Ms. Jackson and Ms. Rayford. Id.

at 30-31. Investigator Myrna Prenger testified that she did not have an address for Ms. Jackson

but was able to reach her by telephone. Ms. Jackson would not talk on the phone and wanted an

appointment to meet in person. Id. at 53-54. Ms. Prenger testified that she was never able to make

6 Petitioner provided two other versions of his activities on the night of July 6th, 2011. When he was

arrested, he told the police that he was with Blocker and that Blocker shot Ross. PCR Tr. at 17-18. He told

his trial counsel that he was at his grandmother’s home at the time of the murder. Id. at 46-47. The family

members with whom defense counsel spoke could not establish petitioner’s whereabouts after 8:00 that

evening. Id. at 47.

an appointment to meet with Ms. Jackson. Later, Ms. Jackson told Ms. Prenger she would talk to

her by phone at a specific date and time. When Ms. Prenger called her at the designated time, Ms.

Jackson did not answer the phone and never responded to Ms. Prenger’s messages. Id. at 53-54.

With respect to Ms. Rayford, the phone number petitioner provided was not a working number.

His family was supposed to provide a new number and address, but never did so. Id. at 54-55.

Sharron Jackson testified at the postconviction hearing that she and petitioner were together

at his grandmother’s and Ms. Rayford’s homes on July 6, 2011. Id. at 57-60. She denied that she

was ever contacted by the investigator or trial counsel. Id. at 60-62. Brittney Rayford testified

that petitioner and Ms. Jackson were at her apartment from approximately 10:00 p.m. on July 6th

until the following morning. Id. at 65-68. She also testified that, before petitioner’s trial, she

moved several times and changed her phone number. No one in her family told her about

petitioner’s trial or asked her to get in touch with his lawyer. Id. at 71-73. Both women stated that

they would have offered the same testimony at trial if subpoenaed to appear. Id. at 60, 70.

The postconviction court denied petitioner’s claim that trial counsel was ineffective for

failing to call alibi witnesses. The court noted that petitioner’s claim required him to show that

the witnesses could have been located through reasonable investigation, would have testified if

called, and that their testimony would have provided a viable defense. FFCL at 12-13. The court

found that petitioner failed to establish that Ms. Jackson and Ms. Rayford were available and would

have been willing to testify at his trial. He also failed to establish that Ms. Rayford could have

been located. Id. On appeal, the Missouri Court of Appeals held that the postconviction court was

free to disbelieve the witnesses’ testimony that they would have testified at trial and that the

appellate court was required to defer to that credibility determination. PCR Opinion at 4-5. And,

because the postconviction court did not believe the witnesses when they said they were willing to

testify at trial, petitioner could not meet his burden to show that trial counsel was ineffective for

failing to call them. Id.

Petitioner cannot satisfy the “doubly deferential” standard required to obtain habeas relief

on his claim arising from counsel’s failure to call Ms. Jackson and Ms. Rayford to testify. First,

the Missouri Court of Appeals correctly identified the Strickland legal standard governing his

claim. Second, the decision to defer to the postconviction court’s credibility determinations was

not an unreasonable application of Strickland. Finally, this Court is required to defer to the state

courts’ credibility determinations, Smulls v. Roper, 535 F.3d 853, 864 (8th Cir. 2008), including

“[a] state court’s findings of fact made in the course of deciding” an ineffective-assistance-of-

counsel claim, Odem v. Hopkins, 382 F.3d 846, 849 (8th Cir. 2004).

Petitioner’s claim in Ground One will be denied.

Ground 2: Failure to Move for Mistrial or Remove Sleeping Jurors

During trial, petitioner notified defense counsel’s legal assistant that two jurors were falling

asleep.7 The assistant testified that she observed the jurors sleeping but could not recall the portion

of the trial in which they were asleep, while petitioner could only say that one of the jurors slept

during DeJuan Blocker’s testimony. PCR Tr. at 23-24, 11. The assistant testified that she informed

trial counsel about the sleeping jurors. Id. at 24-25. Trial counsel could not recall whether she

was informed about sleeping jurors. Id. at 28. She explained that, when she noticed jurors

sleeping, it was her usual practice to approach the prosecutor for corroboration and then to inform

the judge. Id. at 49-50.

In denying this claim, the postconviction court stated that “[a] lapse of attention is not a

ground for the removal of a juror, and the mere fact a juror or jurors slept during a trial does not

7 Notes recording petitioner’s exchange with the assistant were introduced at the postconviction hearing.

PCR Tr. at 21-25.

entitle a movant to postconviction relief.” FFCL at 11 (citations omitted). In order to prevail of

his claim, petitioner was required to “allege and prove the specific evidence that was missed.” Id.

The postconviction court concluded that the outcome would not have been different if the sleeping

juror heard all or most of DeJuan Blocker’s testimony. While Blocker testified that petitioner was

not involved in the shooting, he acknowledged that he had previously identified petitioner as a

participant in the shooting. Furthermore, Blocker’s testimony was inconsistent with other

evidence in the trial. Finally, Blocker was called as a witness for the State and not for the defense.

Under these circumstances, the postconviction court concluded, it was “highly speculative” that

petitioner was prejudiced by a juror missing a portion of Blocker’s testimony. FFCL at 11.

The Missouri Court of Appeals affirmed, stating that petitioner was required to show that

he was prejudiced by counsel’s failure to bring a sleeping juror to the Court’s attention. PCR

Opinion at 4. In order to prove he was prejudiced, petitioner “had to show what specific evidence

the sleeping juror missed.” Id. Here, petitioner “wholly failed to prove prejudice because, even if

the jurors had actually fallen asleep, . . . [n]o one could remember what portion of the trial one of

the jurors was sleeping, and [petitioner] testified only generally that the other juror was sleeping

‘during DeJuan Blocker’s testimony.’” Petitioner did not provide evidence “as to how long this

juror was asleep or which portions of Blocker’s 30+ pages of testimony the juror did not hear.”

Even if the Court assumes that petitioner’s counsel provided constitutionally inadequate

performance, petitioner cannot meet his substantial burden to show he was prejudiced by counsel’s

performance. Williams v. Roper, 695 F.3d 825, 831 (8th Cir. 2012) (Strickland prejudice standard

requires that “the likelihood of a different result must be substantial, not just conceivable.”)

(citation omitted). As the postconviction and appellate courts held, petitioner cannot meet that

burden in the absence of specific evidence of what the jurors missed. To the extent that petitioner

contends that trial counsel should have sought a mistrial, he cannot show that the trial court would

have granted such a motion. Jones v. State, 389 S.W.3d 253, 259 (Mo. Ct. App. 2012) (“Mistrial

is a drastic remedy only to be exercised in extraordinary circumstances where there is no other

way to remove the prejudice to the defendant.”) (citation omitted).

Petitioner has not satisfied the “doubly deferential” standard and his claim in Ground 2 will

be denied.

Ground 3: Failure to Strike Sleeping Juror from Venire Panel

Petitioner asserts that he told trial counsel during jury selection that a member of the venire

was sleeping during voir dire. Counsel did not act on this information and the sleeping venire

member was seated on the jury where she again fell asleep. Petitioner did not raise this claim in

his postconviction motion and thus it is procedurally defaulted.

“Ineffective assistance of state postconviction counsel does not usually provide cause for

a procedural default, except for one ‘narrow exception.’” Deck v. Jennings, 978 F.3d 578, 582

(8th Cir. 2020) (citing Coleman v. Thompson, 501 U.S. 772, 755 (1991) and Martinez v. Ryan,

566 U.S. 1, 9 (2012)). In Martinez, the Supreme Court held that ineffective assistance of

postconviction counsel can provide “cause” to excuse a defaulted ineffective-assistance-of-trial-

counsel claim where (1) the claim of ineffective assistance of trial counsel was a “substantial”

claim, and (2) the “cause” consisted of there being “no counsel” or only “ineffective” counsel

during the state collateral review proceeding.8 Harris v. Wallace, 984 F.3d 641, 648 (8th Cir.

2021) (citations omitted).

8 The Martinez exception has a third element: that the state collateral review proceeding was the “initial”

review with respect to ineffective-assistance claims. This element is satisfied because Missouri does not

allow ineffective-assistance claims to be raised on direct appeal and requires that they be raised in

postconviction proceedings. Id.

Respondent argues that petitioner cannot establish that his ineffective-assistance claim is

substantial because trial counsel could reasonably determine that the complained-of venire

members were favorable to the defense. “[T]he decision to strike a venireperson is generally a

matter of trial strategy.” Horitz v. Missouri, No. 4:05CV01763ERW, 2009 WL 322237, at *8

(E.D. Mo. Feb. 9, 2009) (quoting Boyd v. State, 86 S.W.3d 153, 158 (Mo. Ct. App. 2002)). On

habeas review, the “court must indulge a strong presumption that counsel’s conduct falls within

the wide range of reasonable professional assistance; that is, the [petitioner] must overcome the

presumption that, under the circumstances, the challenged action ‘might be considered sound trial

strategy.” Guzman-Ortiz v. United States, 849 F.3d 708, 713 (8th Cir. 2017) (internal quotation

and citation omitted). Petitioner has not overcome that burden here.

Even if the Court assumes that petitioner’s trial-counsel claim is “substantial,” he cannot

show that postconviction counsel was ineffective in failing to assert the claim. “If, as with

appellate counsel, ‘one of [post-conviction] counsel’s important duties is to focus on those

arguments that are most likely to succeed, [then] counsel will not be held to be ineffective for

failure to raise every conceivable issue.’” Sutton v. Wallace, No. 4:13-CV-1285 (CEJ), 2016 WL

4720452, at *10 (E.D. Mo. Sept. 9, 2016) (citing Link v. Luebbers, 469 F.3d 1197, 1205 (8th Cir.

2006) (alterations in original)). “When [ ] counsel competently asserts some claims on a

defendant’s behalf, it is difficult to sustain an ineffective assistance claim based on allegations that

counsel was deficient for failing to assert some other claims.” Id. “[D]eclining to raise a claim .

. . is not deficient performance unless that claim was plainly stronger than those actually

presented.” Deck, 978 F.3d at 584 (quoting Davila v. Davis, ––– U.S. ––––, 137 S. Ct. 2058, 2067

(2017)). Here, postconviction counsel raised a number of other claims, including that trial counsel

should have taken action when the jurors slept during trial. Petitioner does not argue that his

defaulted claim is stronger than those presented.

Petitioner’s claim in Ground 3 is procedurally defaulted and will be denied.

Ground 4: Failure to Object to Testimony Regarding Petitioner’s Cell Phone

As noted above, Michael Ford provided a cell phone number that detectives traced to

petitioner. Petitioner contends that trial counsel should have objected to testimony regarding the

cell phone number as a violation of his right to confront witnesses against him, as established in

Crawford v. Washington, 541 U.S. 36, 54 (2004) (barring admission of out-of-court statements

that are testimonial in nature who did not appear at trial unless the witness was unavailable to

testify and defendant had a prior opportunity for cross-examination).

At trial, Sergeant Joseph Lankford testified that Michael Ford stated he had information

regarding Ross’s murder. Trial Tr. at 308-09. The following exchange occurred:

Q: Based upon [Ford’s] information, did you investigate any new leads?

A: Yes.

Q: What leads were that [sic]?

A: We were provided with a cellular phone number.

[Defense counsel]: Objection. It’s still hearsay.

[Prosecutor]: It goes to the subsequent conduct, your Honor.

The Court: Overruled. I’ll allow it.

Id. at 309. Sgt. Lankford then testified that he requested a grand jury subpoena for subscriber

information and call detail records for the cell phone number. Id. He learned that the subscriber

of the phone number was petitioner’s godmother. Id. at 310. Sgt. Lankford testified that he used

the records to determine what calls had been placed and received by the cell phone and the cell

phone’s location at various times. Id. at 312-17. He also testified that there were a number of calls

between the cell phone and the land line at Big Momma’s. Id. at 314-18. On cross-examination,

he acknowledged that nothing in the cell phone records established who was using the phone. Id.

at 323. On redirect and recross, he testified that, based on his investigation, he determined that

petitioner and Blocker placed the calls between the cell phone and land line that night, but that he

did not have personal knowledge that it was petitioner using the cell phone that night. Id. at 323-

25. Detective Charles Betts testified over defense counsel’s objection that, after speaking with

petitioner’s godmother, he believed the cell phone belonged to petitioner. (Tr. 430-32).

The State also called two expert witnesses to testify regarding the movements of the cell

phone on July 6, 2011. Emily Blackburn, a crime analyst supervisor for the police department,

prepared a map showing connections made by the cell phone with specific cell phone towers. Trial

Tr. at 341-44. Jacob Zipprich, an engineer with Sprint, prepared a map estimating the cell phone’s

location within one-tenth of a mile, based on the speed with which the cell phone signal moved

between the tower and cell phone. Id. at 369-72. Before trial, defense counsel filed a motion to

suppress any testimony regarding cellular phone location technology under United States v. Frye,

293 F.3d 1013 (D.C. Cir. 1923). Legal File at 21-24. During trial, counsel called an expert witness

who identified a number of factors that cast doubt on the accuracy of location technology. Id. at

452-55.

At the postconviction evidentiary hearing, trial counsel was asked why she did not make

an objection based on Crawford to testimony regarding the cell phone number. She responded that

she objected on hearsay grounds and, further, that she did not believe that Crawford applied. PCR

Tr. at 40. In addition, she testified that who the cell phone belonged to was not a critical issue,

and further, that petitioner’s statements to the police established that the phone belonged to him.

Rather, the critical issue was where the cell phone was on July 6, 2011, and she retained an expert

to challenge the methodology used to determine the phone’s location. Id. at 37-38, 42-44.

The postconviction court rejected petitioner’s ineffective assistance claim based on the

Confrontation Clause, stating in relevant part that defense counsel provided a valid strategic reason

for not making an objection based on Crawford. In addition, it was highly speculative that

petitioner was prejudiced because Detective Lankford acknowledged that he did not have personal

knowledge to support his belief that petitioner used the cell phone. FFCL at 14. The Missouri

Court of Appeals affirmed, finding that petitioner had not established that counsel’s performance

was unreasonable. PCR Appeal at 5-6. Trial counsel testified that she did not challenge the

evidence linking petitioner to the cell phone because she did not believe that there was any dispute

that the phone belonged to him. PCR Appeal at 5. Rather, counsel’s strategy was to challenge

the reliability of the State’s evidence regarding the location of the phone. Petitioner did not show

that this strategy was unreasonable, but argued instead that the location of the phone would have

been irrelevant if trial counsel had successfully challenged his ownership of the phone. “[E]ven if

that approach also would have been a reasonable trial strategy,” the Court of Appeals stated, “it is

not ineffective assistance for counsel to pursue one reasonable trial strategy to the exclusion of

another.” Id.

Petitioner has not shown that the decision of the Missouri Court of Appeals was contrary

to, or an unreasonable application of, Strickland or that the court unreasonably applied Strickland

to the facts in this case. Petitioner’s claim for relief in Ground 4 will be denied.

Ground 5: Failure to Object to Admission of Cell Site Location Information

Petitioner argues that counsel should have objected to the introduction of cell-site location

information. He concedes that this claim was not raised in post-conviction proceedings, but argues

that his procedural default is excused under Martinez because he received ineffective assistance of

postconviction counsel.

Petitioner relies on the Supreme Court’s decision Carpenter v. United States, 138 S. Ct.

2206, 2221 (2018), in which the Supreme Court held that the government must obtain a warrant

supported by probable cause to obtain cell-site location information. Carpenter v. United States,

138 S. Ct. 2206, 2221 (2018). He notes that the State did not obtain a warrant before acquiring

the cell-site records it relied on in this case.

Despite the Supreme Court holding in Carpenter, petitioner cannot establish that he

received ineffective assistance of counsel at either the trial or postconviction stage. Carpenter was

decided in 2018, while the trial occurred in 2014 and the postconviction motion was decided in

March 2017. “Counsel is not accountable for unknown future changes in the law.” Toledo v.

United States, 581 F.3d 678, 681 (8th Cir. 2009). Counsel’s representation cannot be said to have

fallen below an objective standard of reasonableness because a failure to predict a change in the

law does not amount to ineffective assistance. Johnson v. Armontrout, 923 F.2d 107, 108 (8th Cir.

1991); see also Cutts v. Miller, No. 19-CV-10721 (LJL), 2021 WL 242891, at *7 (S.D.N.Y. Jan.

25, 2021) (rejecting ineffective-assistance claim based on Carpenter and noting that, prior to the

decision, “the weight of authority was against requiring a warrant supported by probable cause to

obtain” cell-site location data).

Petitioner is not entitled to relief on the claim asserted in Ground 5.

* * * * *

For the foregoing reasons,

IT IS HEREBY ORDERED that the petition of Antoine BArton for writ of habeas corpus

pursuant to 28 U.S.C. § 2254 [Doc. # 1] is denied.

IT IS FURTHER ORDERED that no certificate of appealability will be issued, because

petitioner has not made a substantial showing of the denial of a constitutional right. See 28 U.S.C.

§ 2253(c)(2); Miller-El v. Cockrell, 123 S. Ct. 1029, 1040 (2003) (standard for issuing a certificate

of appealability).

A separate Judgment will accompany this Memorandum and Order.

/s/ John M. Bodenhausen

JOHN M. BODENHAUSEN

UNITED STATES MAGISTRATE JUDGE

Dated this 2nd day of April, 2021.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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