Opposition Brief — Missouri v. Gill
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FILED
IN THE SUPREME COURT OF THE UNITED STATES | JUW 22 2090
| OUPIGE OF THE CLERK
NO. 09-1327 nasenneen
STATE OF MISSOURL
Petitioner
CAPITAL CASE
MARK GILI
Respondent
BRIEF IN OPPOSITION TO PETITION FOR WRIT OF CERTIORARI
WILLIAM J. SWIFI
OFFICE OF THE STATE PUBLIC DEFENDER
ATTORNEY FOR RESPONDENT
WOODRAIL CENTRI
1000 W. NIFONG
BUILDING 7, SUILE 100
COLUMBIA, MISSOURI 65203
(573) 882-9855
FAX: (573) 882-9468
WILLIAM.SWIFT(@MSPD.MO.GO\
TABLE OF CONTENTS
PTABLE OF CONTENTS
PTABLE OF AUTHORITIES
RESPONDENT'S STATEMENT OF THE CASI
Relevant Facts of the Offense
Che State’s Tnal Evidence and Arguments
iT] lhe Postconviction Case
REASONS THE WRIT SHOULD BE DENIED
Rebuttal to Victum Impact ls Presumptively Admissible Under This
Court's And The Missoun Supreme Court's Decisions
Gill's Case is Controlled By this Court's Rompilla Decision
Because Counsel Committed A Similar Omission
tt] [here ls No Caselaw Conflict On The Presumptive Admissibility
Of Rebuttal To Victim impact Evidence
1\ Lack of Junsdictior
A. Necessity 10 Choose Between [he Missoun Supreme Court s
And Attomey General's Factual Findings
4. Hypothetical Facts - Petitioner Lacks Standing
CONCLUSION
CERTIFICATE OF SERVIC!
rABLE OF AUTHORITIES
CASES:
Booth v. Maryland, 482 U.S. 496 (1987)
Clay v. State, 954 $.W.2d 344 (Mo. App., E.D. 1997)
Commonwealth v. Phinney, 843 N.E.2d 1024 (Ma. 2006)
Couch v. Booker, 650 F.Supp.2d 683 (E.D. Mich. 2009)
Cummings v. Sirmons, 506 F.3d 1211 (10° Cir. 2007)
Daimler Chrysler Corp. v. Cuno, 547 U.S. 332 (2006)
DeSchon v. State, 197 P.3d 476 (Mont. 2008)
Espinal v Bennett, 588 F.Supp.2d 388 (E.D.N.Y. 2008)
Garay v. State, 53 P.3d 626 (Alaska Ct. App. 2002)
Gennetten v. State, 96 S.\W.3d 143 (Mo. App., W.D. 2003)
Gill v. State, 300 §.W.3d 225 (Mo. bane 2009)
Hayward v. State, 24 So.3d 17 (Fla. 2009)
Hernandez v. New York, 500 U.S. 352 (1991)
In re Cordero, /56 P.2d 13/70 (Ca. banc 1933)
Mililam v. State, 745 N.W.2d 719 (la. 2008)
Payne v. fennessee, SOL U.S. 808 (1991)
Pillette v. Berghuis, 630 F.Supp.2d 791 (b.D. Mich. 2009)
Ruines v. Byrd, 521 U.S. 811 (1997)
Page
Passim
21-22, 31
29
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44.45
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14
Windom y Sate, 656 SO0.2d 432 (la 1995)
Rompilla v. Beard, 545 U.S. 374 (2005) 22-26
Simmons v. South Carolina, 512 U.S. 154 (1994)....... passim
Sayder v. Louisiana, 552 U.S. 472 (2008)... 33
State v. Brown, 246 S.W.3d 519 (Mo. App., S.D. 2008) J
State v. Gardner, & S.\W.3d 66 (Mo. banc 1999) 1¥-20, 24, 31
State v. Gentry, 888 P.2d 1105 (Wash. banc 1995).............. . Eee
State v. Gill, 167 S.W.3d 184 (Mo. banc 2005) ... poe ... passim
State v. Hall, 982 §.W.2d 675 (Mo banc 1998)...... sausthioatiies Pees 18
State v. Taylor, 929 S.W.2d 209 (Mo. banc 1996) PEED Wee: |
State v. Wise, 879 S.\W.2d 494 (Mo. oanc 1994)..... ~ ; RE
Strickland v. Washington, 466 U.S. 668 (1984). ONE 16, 21
Sumner v. Mata, 449 U.S. 539 (1981). SIG
Taylor v. State, 262 S.\W.3d 231 (Mo. banc 2008)........ 30-3]
Thomason v. Jamrog, 2008 W.L. 2761042 (E.D. Mich. July 15, 2008) ................30
Washington v. Smith, 219 F.3d 620 (7" Cir. 2000)... Kaleaaticme
Wipeins v. Smith, 539 US. 510 (2003) | 25
Hi
»
&
RESPONDENT’S STATEMENT OF THE CASE
fsecause the state has failed to include a number of relevant and probative
facts which facts establish that tal counsel’s failure to review police report
discovery provided to them by the state was unreasonable and prejudicial and has
distor + what the Missouri Supreme Court actually decided, respondent presents
its own statement of relevant facts
I. Relevant Facts of the Offense
Mark Guill and his co-defendant Justin Brown were convicted in separate
trials of the first degree murder of Ralph Lape. State v. Gill, 167 S.W.3d 184 (Mo.
banc 2005) and State v. Brown, 246 S.W.3d 519 (Mo. App., $.D. 2008). The state
sought death against both, but only obtained death against Gill. Lape had lived
alone before Gill began living with Lape (T.Tr.636). Gill and Brown abducted
Lape. Lach claimed that the other shot Lape. State v. Gill, 167 $.W.3d at 188;
Brown, 246 S.W.3d at 530. After Lape’s death, they used Lape’s ATM card to
make purchases (T.1r.731-36). They used Lape’s computer to transfer money
from one of Lape’s bank accounts to another so that the money could be accessed
using Lape’s ATM card (T.Tr.729-36,828). When the New Mexico Highway
Patrol stopped the car Gill was nding in and arrested Gill, he had with him Lape’s
AM card and Lape’s computer hard dnve(1.11.822,876-89,96 1-65)
11. The State’s Trial Evidence and Arguments
In Cape Girardeau County Prosecuting Attorney Swingle’s guilt phase
opening statement, he told the jury that victim Ralph Lape had been “a [GJood
{SJamaritan” who had afforded Mr. Gill the opportunity to live on his property
because Gill “was down and out and needed a place to stay” (1 Tr.587).’ Dunng
initia! guilt closing argument, Swingle argued that Lape “had given this mana
place to stay, a roof to have over his head,” and that resulted in his death
(T.Tr.1084)
In penalty phase Lape’s sister, Diane Miller, testified that without
Swingle’s request, she had prepared a photo album that she brought him because
she “wanted |Swingle] to see the person” he represented (T.Tr.1171). There were
many pictures of Lape with his daughter, Megan. Those pictures included and
highlighted: (1) at the hospital with Megan the day she was born (T.Tr.1173); (2)
Megan’s first day of school when Lape had gotten her ready (T.Tr.1174); and (3)
two pictures from Megan’s high school graduation (T.Tr.1183). Lape’s daughter
Megan testified that someday she would get married “and | won’t have my dad to
walk me down to the aisle and tell me how proud he is of me” (T.Tr.1225)
' At tral, the state was represented by local county prosecutor Swingle. At all
other relevant times since, the state has been represented by the Missoun Attomey
General’s Office
BR
Diane testified that Lape went to St. Ambrose Catholic School (T.Tr.1170)
Lape was not the type of person who “gossip{ed]” about people (1. Tr.1 184)
Diane read a prepared statement (T.Tr.1185). That written statement
included Lape was the eldest, “the example for all the rest,” and shouldered that
responsibility “never complaining” while highlighting Lape’s generosity
(T.Tr.1186,1190). Diane read: “the proudest and happiest day of Ralph's life was
the day his daughter Megan was born” (T.Tr.1 187). Lape behaved like “Mr.
Mom” (T.Tr.1187). Diane’s husband, Mitch Miller, testified that he had studied
with Lape the “valuable good life lessons” of the old west culture and characters
(T.Tr.1195)
Lape’s brother Steven Lape read a prepared statement (1. 1r.1218). Steven
described how Ralph Lape’s school teachers had held him in high regard
(1.Tr.1220). Steven testified that after Lape’s death he learned “how generous”
Lape had been having paid for a friend’s wife’s funeral (T.Tr.1221). Steven
concluded his tesumony invoking a quote from Lincoln’s Gettysburg address as
epitomizing Lape’s characier (T.Tr.1221-22). The Lincoln quote was: “The
world will little note, or long remember what we say here. But they will never
forget what we did here” (T.Tr.1221-22)
III. The Postconviction Case
Gill was represented at trial by two attorneys from the Missoun Public
Defender’s Capital Case Defense Office, David Kenyon and Sharon Turlington
3
“a
Both Kenyon and Turlington had substantial capital case experience (29.15Tr.112-
15, 273-75)
Police Officer David James was listed in discovery that was provided as the
“officer in charge” of the investigation (29.15Tr.148). James prepared the
probable cause to charge statement which recited that the car Gill was arrested in
“had Lape’s computer in the car” (29.15Ex.69). Swingle filed an information that
listed James as a state’s witness (29.1 5Ex.67-68;29.15Tr.126-28). Throughout the
police report discovery that was provided to counsel, James’ name was repeated
(29.15Tr.129-53). It was Officer James who obtained consent to search Lape’s
computer from Lape’s sister Diane (29.15Tr.142-43). In Prosecutor Swingle’s
Answer to Request For Discovery, he listed Lape’s computer as something he
might introduce (T.L.F.91;29.15Ex.95 at 20-21)
Counsel never interviewed and never deposed Officer James (29.15 11.123-
24,295-96;29.15Ex.69). During a pretrial deposition Kenyon took of a witness
who owned lakehouse property with Lape, Kenyon explained to that witness he
“like[s] to take depositions of anybody that has any kind of familiarity with the
case at all....” (29.15L.F.403 transcript at p.4) (emphasis added)
Officer James prepared an Encase report of an analysis he did of Lape’s
computer and that report was disclosed to Gill’s counsel (29.151 r.176-
77;29.15Ex.15 at 5125). Page | of the Encase report stated that the Encase
information “was acquired by Lt. David James” (29.15Ex.15 at 5125)
4
Counsel for respondent apologizes for having to present in detai! the
disgusting, shocking content of the sexual maternal Lape put on his computer.
Counsel does not believe, however, that this Court can fully appreciate how the
state misrepresented Lape’s character to the jury without doing so. Moreover,
counsel does not believe this Court can truly appreciate the impact this evidence
would have had on the outcome of the penalty phase without being informed of
the details of the child pornography, Lape’s chats about his daughter’s anatomy
and his attraction for it, and other sexually explicit material.
File names, as they appeared, in Officer James’ Encase report included:
| +-= Archive
a Le
| | +~@ |
| a_sluttyi6girl_w3éc |
| +-&% blachstamina69
+-@ cherle_012
| +- daddoesme15
| +-8 elena_ita_giri
| +-@ jbnrbi‘€ |
| 4=—jenny_cappa
+-B keflleanni980 7
| += kelly1_15_ 1909
| +-@ Wnicholte14
| +-B lobowoilf1960
|
|
(29.15Ex.15 at 5128). James knew from reviewing Lape’s computer and
preparing his Encase report that there was much pomography, including child
pomography, on Lape’s computer (29.15Ex.93 at 22-24)
Kenyon reviewed the Encase report before trial and did not notice anything
that alerted him there was pornography on Lape’s computer (29.15Tr.167-69)
6
Since trial Kenyon has reviewed the Encase report more closely and there were
entries whe ¢ names should have alerted him to the possibility of pornography on
| ape’s computer (29.151 r.167-69;29. 1SEx.15 at 5128). Turlington testified
similarly (29.15 Tr.303)
At Gill’s postconviction hearing, computer expert Chatten, who uncovered
| ape’s computer's sexual content for the co-defendant’s counsel, testified about
what he found on Lape’s computer. Lape’s computer contained the Yahoo profile
“dogday afternoon2002” (29. 15Tr.613). That profile displays a standing
white male with his erect penis exposed from the navel downward (29.151 r.613
14:29. 15hx.92). The “real name” appears as “Ralph” (29.151 1.614). Listed as
“hobbies” were the following: “boating, fishing, camping, socializing with
frends, drinking beer oa my boat, and ... Oh, and sex, all kinds, except I don’t do
men. So guys don’t ask.” (29.15 1r.614)
Lape’s computer also contained a profile “prisonem2001° (29.15 [r.617)
lhus profile contains a facial picture with the name “Ralph? (29.15Tr.617). That
profile states as “hobbies:” “fishing, boating, camping sex. No males, just
females, one or more OKay’(29.15Tr.618). Favorite quote is “want to
(29.15 Tr.618)
lhere were several relevant chats by Lape as “dogday attemoon2002
t ,
Ihe entire chat “lobowoltl960" done by Lape was as follows
ee
”
dogday afternoon2002 (11:44 °45): yes, but my daughter lives with her mom
day_afternoon2002 (11:44:51); how about you
[rbnow (11:44:54): how old is she?
nknown (11:45:00): i have a 17 year old daughter
dogday_afternoon2002 (11:45.08), mine is 17 too
nknown (11:45:21): she pretty hot?
nknown (11:45:44): 7
dogday afternoon2002 (11:45:83): you bat, really stacked
oOgday afternoon2002 (11:45:56): yours
nknown (11:46:19): same here...5'7"...140. blonde nair....long legs...blue eyes ..that tight teen girl ass...38¢
[row (11:46:22): yours?
dogday_ afternoon2002 (11:47:31): dirty blonde, blue eyes, 59° | dont know her weight but she has terntfic tits
nknown (11:47:49): MMMMMmmmmmmmmmm...my daughter is cory.....your daughters name?
day_afternoon2002 (11:47:57): megan
nknown (11:48:12): megan have a nice ass??
dogday afternoon2002 (11:48:31): yes realy ight and firm and round
nknown (11:48:43): how often you get to see ner?
day_afternoon2002 (11:48:57): bout lonce a week
unknown (11:49:15): does she ever wear short shorts ..shorts skurts when she is around you??
nknown (11:49:27): cory does al of the time......drives me nuts...
foasy_stemoonzon (11:50:03): ming too, and those Inte half tops, her tits are so big, they wont hardly stay in
Ainknown (11:50:24): mmmmmmmmmmmmmmmmmmmm...she kike to give you nice views of her tits??
dogday_aftornoon2002 (11:51:01): yeh, she teases me alot, how about cory
nknown (11:51:49): oooohhhhhhhhhyes....sh eloves showing off her ass. she Is a swimmer and her ass ls Soo0000000 smooth
fr firm. ...and those tts......man....s0 firm and big.....gets me hard just thinking of them
known (11:52:01): you ever jo thinkg about megan??
unknown (11:52:36): maybe'??
ogday_afternoon2002 (11:52:49): all the fucking time
ogday_afternoon2002 (11:52:57): you ever messed with cory
unknown (11:53:20): she has let me jo on her lits_..and ass Cheeks .. we just started. .... you and megan do anything?
nknown (11:53:52): you there?
ogday_afternoon2002 (11:54:13): mmmmmmmmmmmmnmmmmnammmmm
ogday_afternoon2002 (11:54:26): corry, like you suckin on her tits
unknown (11:54:38): yessssssss$.......you and megan do much??
ogday_afternoon2002 (11:55.05): just touchy feely things, but | sure want more
nknown (11:55:29): are you hard right now??
idogday afternoon2002 (11:55:61): working on @, LOL
dogday_afternooin2002 (11:56:02): does cory live with you
Linknown (11:56:15): yes
unknown (11:56:29): ever gat 4 nice close view of megans ass???
floaday afterneoen2002 (11:56:58): yeh, she lays on the floor and wat hes, TV nice shot of her ass then
unknown (11:57:17). what doess he wear doing that????
unknown (11:57:36): Cory does the same thing . that is how | started jo on her ass cheeks
dogday_afternoon2002 (11:57:38): usually shorts
dogday_afternoon2002 (11:57:46): sometimes her panties
unknown (11:57:55): you get hard looking at that????
dogday_afternoon2002 (11:58:11): hell, yes, wouldnt you
| unknown (11:58:32); yesssssssssssss...does she know that???
dogday_afternoon2002 (11:58:54): well, | dont know, | try to be pretty careful
dogday_afternoon2002 (11:59:01): you ever seen cory in her panties
dogday_afternoon2002 (12:00:54): is cory home now
| Sogday afternoon2002 (12:01:50) ok then
(29. 1SEXx.11 at 3855-56)
Lape’s entire chat of “daddoesme15” was as follows
8
dogday afternoon2002 (18:31:51): hi baby gin
dogday afternoon2002 (18:31:59): you like dads cock
(29. 1Skx. 11 at 3850)
I Upe s chat about his pnor in lvement with 13 and LS year old girls in
“sweetpiecel 23° included
Flogday afternoon2002 (18:34:10): you ever been with older guy for real
unknown (18:34:15): yep
dogday_afternoon2002 (18:34:31): cool
nknown (18:34:42): u ever ben with a younger girl for real?
ogday_afternoon2002 (18:34:52): yes
\dogday_afternoon2002 (18:34:57): a couple of them
w/nknown (18:34:58): kewl
franowe (18:35:04): how old?
ogday_afternoon2002 (18:35:22): 13 and 15
lunknown (18:35:34): kew) ur girls?
ogday_afternoon2002 (18:35:55): no a neighbor gin and her friend
tame (18:36:06): hot
unknown (18:36:19): u still do them?
Pogday_afternoon2002 (18:36:27): you bet, they have the sweetest little pussies
(29. TSEx.11 at 3857)
Additionally, duning “sweetpiece 123,” Lape had the following exchange
unknown (18:47:58): (need a hard cock
dogday_afternoon2002 (18:48:02): did you see my pic on profil
(29 1Sbtx 11 at 3858)
L ape's computer contained child pornography of young girls with penise
in their vaginas and penises in their mouths, along with child pomography of
young girls exposing their breasts and genitalia (29.15Tr.622-28). The file names
of such child pomography included; (1) “cumshower jpg”; (2) “1 0ondad jpg” and
(3)
“fuck hardcore Asian sex suck fucking gum animals gay lesbian dog cat fis
h chicken horse good music blur oasis swayed (1.jpg)” (29.15 Tr.623,625-26)
Lape’s hard dnve contained twenty-nine movies whose file names depicted
bestiality (29.15 Tr.628-29). Those names included: “pretty teen girl gets anal sex
from dog,” “animal sex horse rape,” “bestiality dog cums on woman's face,” and
“animalpornmovie — bestiality — prettyteengirlgetsanal. mpg” (29. 1STr.629-30)
From his pretrial computer investigation, Officer James concluded Lape
authored the sex chats and not someone else sitting at Lape’s computer
(29. 15Ex.93 at 26). James had known Lape before his death, and concluded from
his review of Lape’s computer that Lape was “a pervert” (29. 15Ex.93 at 38-39)
James testified there was nothing in Lape’s computer to link Gull to placing
child pornography on it (29. 15Ex.93 at 48). James determined that the
pomography was placed on Lape’s computer before Gill began living with Lape,
and therefore, Gill could not have placed it there (29.15Ex.93 at 48). James
testified that the sexual images on Lape's computer were last accessed before Gill
lived with Lape (29.15 T'r.646-47). If James would have found any evidence to
connect Gill or co-defendant Brown to placing illegal pomography on Lape's
computer, then he would have alerted the prosecutor (29. 1SEx.93 at 48-49)
10
James’ Encase report was disclosed to co-defendant Brown's counsel
(29.15Ex.93 at 20-21). Lape’s hard drive's contents were not put on a dise unt
Krown’'s counse! requested them (29. 15Ex.93 at 32-38 45-46)
Swingle testified that he hled a motion in Brown's cas
Lape s computer's sexual content as urelevant (29.1SEx.95 at 44-47). Swingle
testified that the tral court in Brown ruled that the defense could not present
as ‘a Saint
lL ape's Computer's contents unless the victim impact cast Lapx
(29. 15SEx.95 at 46-47)
Swingle testified that in Brown, no evidence was presel ted that opened ine
door to the computer evidence (29.15E.x.95 at 46-47). Swingle alerted the victin
impact witnesses not to cast Lape as “a saint” or the sexual content evidence
t
would be admissible (29. 15Fx.95 at 48-52.68)
Kenyon thought the state painted Lape in penalty as “a saint” (29.i511
Kenyon believed that the child pomography, video bestiality, and on-line
'4)
chats would have “cast | Lape] in a much different light than what the State was
trying to paint in the penalty phase” (29.15 Tr.171)
| urlington testified | ape s sexual chats could have been used to rebut the
State's portrayal of Lape as a person of great character and would have rebutted
the state's portrayal of Lape as an exemplary father (29.15 Tr.3
» vr
‘
lurlington testified that the child pornography evidence and evidence
1S year old girls would have
Suggested Lape was sexually involved with 13 to
|
rebutted the state's portrayal of Lape as a person of great character and upstanding
citizen (29, 15Tr.307-08). Turlington would have wanted to selectively present the
assorted sexual content (29.15 Tr.318.354)
The postconviction court signed the Attorney General's f
(29.15 1r.666;29.15L.F.510-43). The Attomey General's findings asserted that the
|
sexual Content On Lape 's computer could be attributed to Gill and that there was
no evidence establishing Lape was responsible for Lape's computer's sexua
,
contents (29. 15L.F.514,521-22,5826,532-33,535-37). See Opposinon to Cer
Appendix at A438, AS5-A56, A600, A66-A6/, A69-A71. The Attorney General's
re signed even though James, the state s computer expert and officer
ad concluded Lape authored the sexual chats, James’ overall! review of
Lape 's Lumputer had caused him to conclude Lape was “a pervert,” an
determined the pornography on Lape's computer was put o1
before Gill lived with Lape (29. 15Ex%.93 at 26,38-39,48
t roughout its peuuuuon, the
those of the postconviction court ili has filed his ow!
challenging the fundemental faumess of him being Ge
the pastconvichion judge signed the Attorney General s
Own police officer computer witness testified victim Lap
In the state’s Missoun Supreme Court brief, it argued that Gull’s claim, that
the postconviction proceedings were fundamentally unfair because the
postconviction judge signed the state's findings should not be reviewed because
the Attomey General's Proposed Findings were not part of the appellate record
(Resp. Br. 48). In response, Gill filed a motion with the Missoun Supreme Court
requesting that it accept as part of the record on appeal 4a copy of the Atlorney
General's Proposed Findings that was served on counsel who represented Gill in
the tral level postconviction court. See Opposition to Cert. Appendix at A/8
A86. Attached to that motion was a copy of the Attorney General's findings that
was served on Gill’s tral level postconviction counsel. See Opposition to Cert
Appendix at A89-A123. That motion set forth that the reason the appellate record
did not contain a document latx ed as “Proposed Findings” was the Attomey
General! had submitted a document denominated as “I indiags” with lines left
blank for the postconviction judge to insert the date aiong with the judge's
signature, which was exactly what that judge did. See Opposition to Cert
‘
Appendix at AS1-82. That motion set forth that undersigned counse! had
compared side Dy the side the Attorney General's Proposed rind ws wilh Uc
findings the postconviction judge had signed which showed that the
' ' ie " } _
inappropnate sexual conten
11094
postconviction judge had signed verbatim the state’s findings, as submitted by the
Attorney General. See Opposition to Cert. Appendix at A81-82.
In response to Gill’s motion, the Missouri Supreme Court entered an order
designating the Attorney General’s Proposed Findings that were served on trial
level postconviction counsel as Exhibit 98. See Opposition to Cert. Appendix at
A126. That order stated that Gill’s motion was “sustained subject to the Court’s
future determination as to the appropriateness of considering the same.” See
Opposition to Cert. Appendix at A126.
On direct appeal, Gill had argued that the victim impact evidence presented
exceeded the bounds that this Court had authorized in Payne v. Tennessee, 501
U.S. 808 (1991). State v. Gill, 167 S.W.3d 184, 195-97 (Mo. banc). The Missouri
Supreme Court rejected that claim and noted that “the Millers’ discussion of their
family's moral values was permissible in that it explained the values held by Mr.
Lape.” State v. Gill, 167 S.W.3d at 196.
“he Missoun Supreme Court found that counsels’ performance was
deficient because they saw the file names on the disclosed Encase report
Suggesting sexual content, but took no action to investigate what they saw. Gill v.
State, 300 S.W.3d 225, 233 (Mo. banc 2009). The computer was relevant because
it was used to transfer money from Lape’s accounts so the money could be
accessed with his ATM card. /d. at 228 n.2. The Court also found that in light of
Officer James’ role in preparing the probable cause statement and authoring the
14
Encase report and his endorsement as a witness, reasonably competent counsel
would have interviewed or deposed James. /d. at 233. Interviewing or deposing
James would have led to discovery of the sexually explicit material because James
knew what was on Lape’s computer. /d. at 233.
Gill was prejudiced because Lape’s computer’s contents either could have
been used to rebut the state’s good character evidence or could have been used to
dissuade the state from presenting the good character evidence. Gill v. Staie, 300
S.W.3d at 234. Prejudiced was also established because co-defendant Brown's
counsel had access to the same information as Gill’s counsel, but Brown’s counsel
uncovered the computer’s sexual content and used that knowledge to prevent the
state from presenting good character evidence about Lape and Brown was
sentenced to life. Jd. at 230-31, 234.
In finding counsel was ineffective, the Missouri Supreme Court necessarily
did not defer to the Attomey General’s findings that the postconviction judge
signed that Gill, rather than Lape, was responsible for Lape’s computer’s sexual
content, otherwise, it could not have found that counsel was ineffective for failing
to uncover Lape’s computer’s sexual content.
REASONS THE WRIT SHOULD BE DENIED
I. Rebuttal to Victim Impact Is Presumptively Admissible Under
This Court’s And The Missouri Sapreme
Court’s Decisions
15
The state’s petition is nothing more than a request for error correction,
when no error occurred. In fact, the Missouri Supreme was true to what this Court
has held as to a defendant’s right to rebut victim impact with relevant rebuttal
evidence.
The Missouri Supreme Court simply applied this Court’s decision in
Strickland v. Washington, 466 U.S. 668 (1984) to a truly unique fact situation.
The Missouri Supreme Court established no general rules for investigating “bad
victim” evidence or even the presentation of “bad victim” evidence. The Missouri
Supreme Court only decided that counsels’ failure to review discovery the state
provided to them which established that the victim was, in the words of the state’s
police officer computer expert a sexual “pervert” in a case where the victim was
portrayed as a “saint” was unreasonable and the failure to discover that evidence
was prejudicial. In light of the content of the evidence and the co-defendant not
being sentenced to death, a trial in which counsel did review the discovery and
used it to limit victim impact evidence, neither determination was in the least bit
remarkable, much less cert-worthy.
Petitioner argues that the evidence Lape had inappropriate sexual content
on his computer was presumptively inadmissible because Gill was not allowed “to
smear the vicim’s character” during penalty phase in order to “suggest the victim
deserved to die.” (Petition at 10, 15). Petitioner further argues that what the
Missouri Supreme Court required of counsel will now result in victims being
16
“harangued by zealous investigators.” (Petition at 17). None of what petitioner
asserts is true.
Evidence that rebuts the state’s victim impact evidence is presumptively
admissible under the decisions of this Court. In Booth v. Maryland, 482 U.S. 496,
501-02 (1987), this Court held that the Eighth Amendment prohibited the
admission of victim impact evidence. In Payne v. Tennessee, 501 U.S. 808, 811,
825 (1991), this Court overruled Booth to the extent that Booth created a per se
Eighth Amendment prohibition against victim impact. The Booth dissenting
Justices, who favored allowing victim impact evidence, stated that “[n]o doubt a
capital defendant must be allowed to introduce relevant evidence in rebuttal to
a victim impact statement, but Maryland has in no wise limited the right of
defendants in this regard.” Booth, 482 U.S. at 518 (emphasis added) (opinion of
White, J. joined by Rehnquist, C.J.,O’Connor, J. and Scalia, J.). See also
Simmons v. South Carolina, 512 U.S. 154, 164 (1994) (post Payne decision
holding where state relies on particular evidence to ask for death “elemental due
process principles operate to require admission of the defendant's relevant
evidence in rebuttal”) (emphasis added). Payne adopted the Booth dissenting
Justices’ views as the Court’s new majority view. Payne, 501 U.S. at 851
(Marshall, J. dissenting). The Booth dissenters did note that counsel’s decision
whether to rebut victim impact evidence or not is not an easy one. Booth, 482
U.S. at 518 (White, J. dissenting).
The Missouri Supreme Court’s opinion noted that generally neither the
state nor the defense is allowed to introduce character evidence about the victim.
Gill v. State, 300 $.W.3d at 232 (citing State v. Hall, 982 S.W.2d 675, 681 (Mo
banc 1998)). In Hall, unlike here, the state had not injected in the first instance the
victims’ character. Hall, 982S.W.2d at 681. What the Missouri Supreme Court
has held in decisions like Hall was that a defendant cannot initiate injecting
evidence of the victim’s bad character. In Gill’s case, in contrast, the state,
through its victim impact witnesses, injected in the first instance that Lape was a
person of sterling morals, exceptional integrity, and an extraordinary father worthy
of being described as a “Mr. Mom.”
What the Missouri Supreme Court recognized in Gill was that through
injecting Lape’s character in the victim impact evidence, the state had “open{ed]
the door for the defense to present rebuttal character evidence.” Gill v. State, 300
S.W.3d at 233. The Missouri Supreme Court has consistently recognized that any
competent evidence that explains, counteracts, repels, or disproves evidence of
one party can be offered as proper rebuttal by the other party. State v. Gardner, 8
S.W.3d 66, 72 (Mo. banc 1999). Lape’s computer’s sexual content counteracted,
repelled, and disproved that Lape was a person of high morals and exceptional
integrity. The computer’s content counteracted, repelled, and disproved Lape
possessed the character and integrity of the “Good Samaritan,” a “saint,” “Mr.
Mom,” and a Lincolnesque character. A person who possessed such qualities
18
would not have child pornography on his computer, would not have boasted on-
line to having engaged in sex with minors, would not have solicited on-line sex
with minors, created a profile posting his erect penis, and created profiles that
listed as his “hobbies” sex of all kinds. “Mr. Mom” would not engage in on-line
sexual chats about his sexual attraction for his daughter’s anatomy. All this
evidence rebutted petitioner’s portrayal of Lape as a person of sterling character
and it was presumptively admissible evidence as rebuttal evidence. See State v.
Gardner, Booth, Payne, and Simmons v. South Carolina. Moreover, Lape’s
computer’s contents was proper rebuttal because the Missouri Supreme Court
tuled on direct appeal that the state’s victim impact was proper because “the
Millers’ discussion of their family’s moral values was permissible in that it
explained the values held by Mr. Lape.” State v. Gill, 167 S.W.3d at 196.
The Missouri Supreme Court has recognized that it is improper for the state
to focus in penalty on the “relative worth” of a victim. State v. Wise, 879 S.W.2d
494, 516 (Mo. banc 1994) (rejecting claim of improper prosecutorial argument
because it did not get into the victim’s “relative worth”). An inherent problem that
has been recognized with victim impact evidence is that it creates two classes of
victims, those whose lives are “so worthwhile” such that their killing is more
aggravated so as to cast the defendant as “more deserving” of death, and those
whose lives were “not as worthwhile” such that their killing is less aggravated
making the defendant “less deserving” of death. See Hayward v. State, 24 So.3d
19
17, 41-43 (Fla. 2009) (prosecutor’s argument comparing the character and
personal choices of victim to the defendant’s character and personal choices was
improper); State v. Gentry, 888 P.2d 1105, 1166-67 (Wash. banc 1995) (Johnson,
J. dissenting) (victim impact evidence creates situation where punishment decision
is influenced by whether the defendant “killed a “worthy” member of society or a
less “worthy” citizen”); Windom v. State, 656 So.2d 432, 440-41 (Fla. 1995)
(Kogan, J concurring and dissenting) (courts should not encourage the use of
victim-impact evidence to “invite jurors to gauge the relative worth of particular
victims’ lives.”). When the state injected here evidence that Lape was a person of
sterling character, outstanding personal morals, and a “Mr. Mom” in character, it
sought to create for the jury the dichotomy that Lape was a person whose life was
so highly valued in our society’s values system that Gill’s offense was that much
more aggravated and Gill was that much more deserving of death. The Missouri
Supreme Court properly recognized that had counsel not been ineffective they
were entitled to rebut the state’s evidence that this offense was more aggravated
because Lape was a salt of the earth person of impeccable character. See State v.
Gardner, Booth, Payne, and Simmons v. South Carolina. The Missouri Supreme
Court did not sanction any notion that the kind of evidence that could have been
admitted was proper to establish Lape “deserved to die.” (See Petition at 15).
In deciding Gill’s counsel was ineffective, the Missouri Supreme Court
began its analysis by setting forth this Court’s standards for evaluating
20
effectiveness under Strickland v. Washington, 466 U.S. 668 (1984). See Gill v
State, 300 §.W.3d at 232. In particular, Gill was required to establish counsel’s
performance was deficient. Gill v. State, 300 $.W.3d at 232. The Missouri
Supreme Court a that “[c]ounsel's performance is deficient if it falls below an
objective standard of reasonableness, as measured by prevailing professional
norms.” Jd. at 232. The second prong of Strickland required that Gill was
prejudiced. Jd. at 232. The Missouri Supreme Court noted that under Strickland
prejudice exists if there is a reasonable probability that but for counsel’s deficient
performance the jury would have recommended life rather than death. /d. at 232.
The Missouri Supreme Court found that Gill’s counsels’ performance was
deficient because they had deposited in their lap Officer James’ Encase computer
report which contained file names on their face which should have alerted them to
inappropnate sexual content. Gill v. State, 300 S.W.3d at 233. Furthermore,
counsels’ performance was deficient because they took no action to interview or
depose Officer James, the officer in charge of the investigation of Lape’s death,
despite Missouri cases which had imposed a duty on counsel to interview or
depose investigating officers. See Clay v. State, 954 §.W.2d 344, 347-49 (Mo.
App., E.D. 1997) (counsel ineffective for failing to interview or depose
investigating police officers noting: “[a] prudent lawyer defending a first degree
murder charge would be expected to interview the investigating officers”);
Gennetten v. State, 96 S.W.3d 143, 152 (Mo. App., W.D. 2003) (counsel was
21
ineffective for failing to investigate a witness and quoting Clay for counsel’s duty
to interview police officers who investigated the defendant). Counsels’ failure to
interview or depose Officer James stands in stark contrast to the statement Kenyon
made to an occurrence witness in Gill’s case while deposing a witness who owned
lakehouse property with Lape that he “like[s] to take depositions of anybody that
has any kind of familiarity with the case at all....” (29.15L.F.403 transcript at
p.4) (emphasis added).
The Missouri Supreme Court had the authority to decide the admissibility
of evidence of Lape’s character and it decided that evidence was admissible. See
Booth, Payne, and Simmons y. South Carolina. Further, the Missouri Supreme
Court found that if counsel had done what the co-defendant’s counsel had done to
uncover Lape’s computer’s contents, they could have used it to dissuade the state
from misrepresenting Lape as a person of stellar character and morals or if the
state had insisted on misrepresenting Lape’s character, then counsel was enutled to
rebut that misrepresentation with Lape’s computer’s contents. Gill v. State, 300
§.W.3d at 234.
II. Gill’s Case is Controlled By this Court’s Rompilla Decision
Because Counsel Committed A Similar Omission
The Gill decision involves nothing more than a straightforward application
of Rompilla v. Beard, 545 U.S. 374 (2005). In Rompilla v. Beard, 545 U.S. 374,
383 (2005), this Court found counsel’s performance in that death penalty case was
22
deficient when counsel failed to examine a court file that contained Rompilla’s
prior conviction. Counsel’s performance was deficient because they were on
notice that the government intended to utilize as aggravating evidence Rompilla’s
violent offense history. /d. at 383-84. That prior conviction file contained
evidence that would have responded to and rebutted the government’s
aggravation. /d. at 385-86. This Court noted that counsel’s performance was
deficient because of the ease with which counsel could have examined the court
file. /d. at 386 n.4. This Court further noted that counsel’s obligation to rebut the
aggravating evidence went beyond just having objected to the government being
allowed to admit the evidence on grounds that it was prejudicial. /d. at 386 n.5.
Here counsel had James’ Encase report and ignored the obvious — file
names that would have put any reasonably competent attorney on notice that
Lape’s computer contained inappropriate sexual content. As experienced capital
counsel, they knew that the state would present victim impact evidence yet they
took no action to follow-up the Encase report for evidence that could reasonably
be anticipated to rebut that victim impact. Cf Rompilla.
Petitioner complains that counsel could not be ineffective because Gill’s
counsel objected to its victim impact evidence (Petition at 11). As this Court
recognized in Rompilla, counsel’s obligation goes beyond merely objecting to the
state’s evidence and includes uncovering evidence that rebuts aggravating
evidence. Rompilla, 545 U.S. at 386.
23
Petitioner also complains that counsel could not be ineffective because Gill
did not tell counsel about Lape’s computer’s sexual content (Petition at 3). This
Court in Rompilla rejected the notion that counsel could forgo examining the court
file and instead rely on the defendant or the defendani’s family for determining
whether there was anything helpful in the court file. Rompilla, 545 U.S. at 388.
The same was true here, counsel had an obligation to carefully review Officer
James’ Encase report and to then interview or depose James.
Counsel had a duty in Rompilla to review the court file from the prior
conviction because the prosecution had indicated that it had intended to rely on its
contents. Rompilla, 545 U.S. at 389-90. Similarly, Gill’s counsel had a duty to
review the Encase report with an eye towards whether it would contain rebuttal to
victim impact evidence because as experienced capital counsel they had to know
the state would be presenting victim impact evidence. See State v. Gardner,
Booth, Payne, and Simmons v. South Carolina.
The Missouri Supreme Court in evaluating Gill’s counsels’ performance
found it particularly compelling that Gill’s co-defendant’s counsel, who had
access to the same reports from Officer James, uncovered Lape’s computer’s
sexual content. Gill v. State, 300 S.W.3d at 230-31. The co-defendant’s counsels’
actions of uncovering Lape’s computer’s sexual content is a perfect measure of
Gill’s counsels’ unreasonableness because counsel for both defendants were
similarly situated in having Officer James’ reports.
24
Rompilla was prejudiced because had counsel looked at the prior
conviction court file they would have found a range of mitigation leads that were
not furnished through other sources. Rompilla, 545 U.S. at 390. Once counsel
had the obligation to examine the court file, they could not ignore “red flags” that
would have led to favorable matters, /d. at 391 n.8. In Gill's case, the “red flags”
the Missouri Supreme Court recognized were file names in James’ Encase report
such as “a_sluttyl8girl w38c,” “daddoesmel15,” “lilnichole14,” “sweet_
tasting slute,” “sweetgirl4older,” “sweetpiece|123.” Gill v. State, 300 $.W.3d at
228.
Justice O'Connor, in her Rompilla concurrence, noted that counsel’s failure
to review the court file was the result of inattention and not a reasoned strategic
judgment. Rompilla, 545 U.S. at 395-96 (O’Connor, J. concurring and relying on
Wiggins v. Smith, 539 U.S. 510, 534 (2003)). Counsel’s deficient performance
here is even more egregious than what Justice O’Connor recognized was the case
in Rompilla. Gill’s counsel had Officer James’ report with its sexually suggestive
file names, but did nothing to follow-up on that information through either
interviewing or deposing James. Gill v. State, 300 S.W.3d at 233.
The mitigation case in Rompilla that could have been built through
examining the court file and following-up on the “red flags” established Rompilla
was prejudiced. Rompilla, 545 U.S. at 391-93. Here, Prosecutor Swingle testified
that he did not present any victim impact evidence in the co-defendant’s trial that
25
would have opened the door to Lape’s computer’s sexua! contents (29.1 5Ex.95 at
46-47). The reason Swingle did not was that the co-defendant’s counsel, unlike
Gill’s counsel, had uncovered Lape’s computer’s sexual contents and the trial
court had ruled that if Swingle cast Lape as “a saint,” then Lape’s computer's
sexual content was admissible (29.15Ex.95 at 46-52, 68). The Missouri Supreme
Court properly reasoned that Gill was prejudiced because the co-defendant getting
life when the prosecutor refrained from injecting evidence Lape was a person of
impeccable character established a reasonable probability of a different result.
Gill v. State, 300 §.W.3d at 230-31, 234. The Missouri Supreme Court further
found that Brown’s life sentence could not be attributed to different factual
scenarios because both Brewn and Gill alleged the other shot Lape. Gill v. State,
300 S.W.3d at 231 n.4.
In a like manner to Rompilla, the Missouri Supreme Court found that Gill
was prejudiced through counsels’ failure to do the obvious. Gill was prejudiced
because Lape’s computer’s contents either could have been used to rebut the
state’s good character evidence or could have been used to dissuade the state from
presenting the good character evidence. /d. at 234. Prejudiced was also
established because co-defendant Brown’s counsel had access to the same
information as Gill’s counsel, but Brown's counsel uncovered the computer's
sexual content and used that knowledge to prevent the state from presenting good
26
character evidence about Lape and Brown was sentenced to life. /d. at 230-31,
234.
The petitioner, as it did in the Missouri Supreme Court, seeks to mislead
this Court by presenting only an out of context snippet of Kenyon’s testimony that
he is vigilant about not wanting to be perceived as “kicking a corpse.” (Petition at
15). Petitioner does this in order to obfuscate the truth to claim counsel exercised
reasonable strategy (Petition at 15). The Missouri Supreme Court declined to
sanction such attempt and this Court should too. Kenyon’s “kicking a corpse
testimony” in context was as follows:
Q. And when did you have — so you reviewed this in a month. Had you
known about this at the time of trial, how would you have used it?
A. We would have alerted -- it’s difficult to know exactly how it would
have been used in trial, because we are in a precarious position as defense
attorneys in this case because there's an expression which seems like a
callous expression, but it's very true and we use it in our trade, which is you
don't kick a corpse. In penalty phase, you don't try and slam a victim by
showing bad things that the victim may have done. That generally doesn't
go over well with juries.’
’ Petitioner only quotes Kenyon to this point and fails to reproduce the balance of
Kenyon’s testimony that immediately followed. See Petition Appendix at A-19.
27
Q. = All right.
A. So you have to be very careful about introducing anything that in
any way demeans or disrespects the memory of the person who was the
deceased. But on the other hand, having that information in your hand, you
can utilize it as a bargaining chip, if nothing more, with the prosecuting
attorney's office letting them know that should you attempt to try and paint
a picture of the victim as being an angel, it is important that the jury does
get the whole picture. And so it would probably have been something -- I
don't suspect it would have been something that I would have made any
effort to try and introduce in the defendant's case in chief in the penalty
phase. But it certainly would have been something that I would have
strongly considered using in rebuttal or even for cross examination
purposes of State's witnesses to the extent that they would adduce evidence
that the victim was a saint.
Q. Do you think that Mr. Lape was painted as a saint in your case?
A. Yes.
Q. So from what you're saying is if you had this information and he was
painted as a saint, would you have used it?
A. Yo.
(29.15Tr.172-73). Thus, Kenyon indicated without reservation that had he known
of Lape’s computer’s sexual contents that he would have used it to rebut
28
respondent’s evidence or to prevent respondent from misrepresenting Lape as a
person of exceptional integrity. Turlington, likewise, testified Lape’s computer’s
sexual content could have been used to rebut the state’s portrayal of Lape as an
exemplary father and person of the highest moral character (29.15Tr. 307-08).
The Missouri Supreme Court’s finding of deficient performance in the
handling of Officer James’ computer police report and failure to interview or
depose Officer James is consistent with what other courts have ruled when counsel
who had police reports failed to take reasonable actions based on the contents of
those reports. When counsel obtains a police report, counsel is required to utilize
the information contained in that report in order to conduct reasonable
investigation intended to further the client’s defense and the failure to do so
constitutes deficient performance. See, e.g., Pillette v. Berghuis, 630 F.Supp.2d
791, 801 (E.D. Mich. 2009) (failure to utilize police report to corroborate
defendant's testimony was deficient performance and prejudicial); In re Cordero,
756 P.2d 1370, 1382-83, 1386 (Ca. banc 1988) (failure to investigate evidence of
defendant’s PCP use recounted in police report was deficient performance and
prejudicial as to intoxication defense); Commonwealth v. Phinney, 843 N.E.2d
1024, 1028-31, 1033 (Ma. 2006) (failure to utilize police reports that identified
someone else as homicide suspect deficient performance and prejudicial); Espinal
v Bennett, 588 F.Supp.2d 388, 399-408 (E.D.N.Y. 2008) (failure to investigate
information in redacted police report that would have corroborated defendant’s
29
alibi defense was deficient performance and prejudicial); Garay v. State, 53 P.3d
626, 626-29 (Alaska Ct. App. 2002) (counsel’s failure to conscientiously review
police report and take appropnate action required vacating guilty plea);
Washington v. Smith, 219 F.3d 620, 625-26, 629, 634 (7" Cir. 2000) (counsel who
failed to decipher handwriting in police report regarding matters that would have
led to critical evidence supporting alibi defense and lack of defendant’s connection
to weapons used constituted deficient performance that was prejudicial).
Moreover, the Missouri Supreme Court’s Gill decision is consistent with
other courts’ decisions finding counsel was ineffective for failing to investigate
rebuttal evidence. It is generally recognized that counsel’s failure to prepare
evidence to rebut evidence that reasonable counsel ought to have anticipated
constitutes ineffective assistance of counsel. See, e.g., Couch v. Booker, 650
F Supp.2d 683, 692-95 (E.D. Mich. 2009) (counsel was ineffective for failing to
investigate and obtain a pathologist who could have rebutted state’s pathologist
that cause of death was accident, rather than homicide and required new trial);
Thomason v. Jamrog, 2008 W.L. 2761042 *9-*10 (E.D. Mich. July 15, 2008)
(counsel’s performance deficient for failing to obtain expert to rebut state’s expert
on memory repression theory, but defendant not prejudiced); Millam v. State, 745
N.W.2d 719, 721-24 (Ia. 2008) (counsel’s performance deficient for failing to
offer evidence in sexual abuse trial to rebut alleged victim’s testimony that she had
made prior false accusations of sexual abuse and new trial required). Cf. Taylor v.
30
State, 262 S.W.3d 231, 237-48 (Mo. banc 2008) (defendant was prejudiced by
absence of evidence that could have been used to contradict state’s witness).
Under this Court’s decisions in Booth, Payne, and Simmons v. South
Carolina, evidence that rebuts victim impact evidence is presumptively
admissible. Under Missouri law, Lape’s computer’s sexual content was
presumptively admissible rebuttal evidence because it counteracted, repelled, and
disproved Lape was a person of exemplary moral character and a father worthy of
being referred to as “Mr. Mom.” See Gardner, supra. Thus, counsel was
obligated to investigate the obvious that appeared in James’ computer analysis.
In Gill, petitioner presented victim impact evidence that the victim was a
person of sterling character of the highest moral fabric and a father of exemplary
character. Counsel knew the state would be presenting victim impact and had
Officer James’ report which listed file names that would have alerted reasonable
counsel to the sexual content on Lape’s computer. Despite that knowledge and
possession of Officer James’ computer report, counsel did not follow Missoun law
and interview and depose the police officer who had investigated the case. See
Clay and Gennetten. Moreover, that Gill’s counsels’ performance was deficient is
established because the co-defendant’s counsel, who had access to James’ reports,
uncovered Lape’s computer’s contents and used that information to prevent the
state from misrepresenting Lape’s character to the jury. Prejudice to Gill was
31
demonstrated because when the state was prevented from misrepresenting Lape’s
character to the jury, the co-defendant obtained a life sentence.
III. There Is No Caselaw Conflict On The Presumptive Admissibility
Of Rebuttal To Victim Impact Evidence
Petitioner asserts that there now is a conflict between jurisdictions as to
whether counsel can be deemed ineffective for failing to discover inadmissible
evidence. This Court has made clear through its decisions that rebuttal to victim
impact evidence is presumptively admissible. See Booth, Payne, and Simmons v.
South Carolina. Thus, there is no conflict to support granting the state’s petition.
The cases petitioner cites have no application to the issue of the
effectiveness of counsel for failing to rebut victim impact wideaoe. In DeSchon v.
State, 197 P.3d 476, 481-82 (Mont. 2008), counsel was not ineffective for failing
to introduce inadmissible evidence of victim bad character in the defense case in
chief. In Cummings v. Sirmons, 506 F.3d 1211, 1232-33 (10" Cir. 2007) counsel
was found not to have been ineffective for failing to impeach and cross-examine a
state’s witness with his prior convictions and mental health history. Neither of
these cases involve counsel having failed to rebut victim impact evidence, and
thus, there simply is no conflict in the law for this Court to address.
IV. LACK OF JURISDICTION
A. Necessity To Choose Between The Missouri Sup reme Court’s
And Attorney General’s Factual Findings
32
This Court defers to factual findings of state courts, even when the findings
relate to a constitutional issue. Hernandez v. New York, 500 U.S. 352, 366 (1991).
See also, Snyder v. Louisiana, 552 U.S. 472, 486 (2008) (Thomas, J. and Scalia, J.
dissenting and citing Hernandez for this principle). The motivating principle
behind deference to state court findings is considerations of federalism. Sumner v.
Mata, 449 U.S. 539, 547 (1981).
In a similar vein, the Missouri Supreme Court normally defers to
postconviction tral court factual findings. State v. Taylor, 929 S.W.2d 209, 224
(Mo. banc 1996). In order for the Missouri Supreme Court to have concluded
counsel was ineffective for failing to uncover Lape had put offensive sexual
content on his computer, however, it had to reject the Attorney General’s factual
findings, that the postconviction judge signed as the findings of a court, that Gill
put the offensive content on Lape’s computer, rather than Lape put it on his own
computer. If this Court were to grant certiorari, then it would be placed in the
untenable position of having to choose whether to defer to the Attorney General’s
factual finding the postconviction trial court signed that Gill was responsible for
Lape’s computer’s sexual content or the Missouri Supreme Court’s factual
finding, based on Officer James’ testimony, that Lape was responsible for the
sexual content on his own computer. Prudential federalism considerations require
this Court deny certiorari because it is not the role of this Court to decide whether
33
to apply the Attorney’s General’s rendition of “the facts” that the postconviction
judge signed or the facts the Missouri Supreme Court properly found.
B. Hypothetical Facts — Petitioner Lacks Standing
This Court has recognized that “‘[n]o principle is more fundamental to the
judiciary’s proper role in our system of government than the constitutional
399
limitation of federal-court jurisdiction to actual cases or controversies.”” Daimler
Chrysler Corp. v. Cuno, 547 U.S. 332, 341-42 (2006) (quoting Raines v. Byrd, 521
U.S. 811, 818 (1997)). The Article III standing requirement enforces the
Constitution’s case or controversy requirement. Daimler, 547 U.S. at 342. In
Daimler, this Court concluded that the plaintiffs lacked standing because the
alleged injury was “conjectural or hypothetical” because it depended on how
legislators responded to a reduction in revenue. Daimler, 547 U.S. at 344.
Petitioner has argued that this Court should grant certiorari because the
Missouri Supreme Court’s decision mandates that capital defense counsel
investigate victims’ backgrounds such that a victims’ families will “be harangued
by zealous investigators” to uncover unfavorable material about the victims such
that the Gill opinion “requires capital-defense counsel to drag murder victims
through the mud” (Petition at 16-17). According to petitioner, the Gill opinion
will lead to investigators interrogating the murder victims’ frends and relatives
about the victim’s character flaws (Petition at 18).
The Missouri Supreme Court’s opinion only imposed on counsel the duty
to carefully examine police reports that were provided to counsel in discovery and
to interview or depose police officers who investigated the defendant. The facts of
this case do not involve investigators pursuing survivors to acquire bad character
evidence about a victim. The horrors that petitioner posits warrant this Court’s
review are just as conjectural and hypothetical as the injury alleged in Daimler,
and therefore, petitioner lacks standing here.
CONCLUSION
This Court should deny certiorari because rebuttal evidence to victim
impact evidence is presumptively admissible and constitutionally required to be
allowed under this Court’s decisions. Gill’s counsel were obligated to investigate
the police computer expert, Officer James, who knew the victim’s computer
contained sexual content that would have rebutted petitioner’s misrepresentation
of the victim as a person of the highest moral character and personal integrity.
Reasonable counsel who had Officer James’ report would have uncovered Lape’s
computer’s sexual content because of the file names that appeared in that report.
There is no conflict between jurisdictions as to the admissibility of evidence that
rebuts victim impact evidence and the effectiveness of counsel in failing to present
such rebuttal.
Further, this Court should deny certiorari because it lacks jurisdiction.
Respectfully submitted,
William J. Swift, MlOBar #37769
Assistant Public Defender
Attomey for Respondent
Woodrail Centre
1000 W. Nifong
Building 7, Suite 100
Columbia, Missouri 65203
(573) 882-9855
FAX: (573) 882-9468
william.swift@mspd.mo.gov
CERTIFICATE OF SERVICE
wd -
I hereby certify that on this ad day of JY WE , 2010, two
true and correct copies of the foregoing were mailed postage pre-paid to the Office
of the Attorney General, P.O. Box 899 Jefferson City, Missouri 65102.
William J. eal . j
36
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.