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Smith v. State
2012 Mo. LEXIS 117
| Mo. | 2012
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Background

  • Mo. la. appeals post-conviction relief granting new trial for ineffective assistance of trial counsel.
  • Two armed men robbed Fisca oil station; Kyle Carroll charged and pled guilty; no other conviction at that time.
  • Informant Israel Freeland alleged Smith confessed; Freeland testified at Smith’s trial after plea concessions.
  • Smith was charged with first-degree robbery and armed criminal action; Carroll not called as a witness; Smith convicted.
  • Motion court held evidentiary hearing; Carroll testified he would have testified Smith wasn’t with him; Freeland recanted; counsel admitted no investigation of Carroll.
  • Motion court granted relief; court of appeals reversed; this court affirms the motion court’s judgment; Carroll letter suggesting cooperation with prosecution was later revealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether counsel’s failure to investigate/call Carroll was ineffective Smith State Yes; prejudicial omission established
Whether lack of investigation fell outside reasonable strategy Smith State Yes; not a valid strategic choice
Whether Carroll’s testimony would have changed outcome Smith State Yes; reasonable probability of different result

Key Cases Cited

  • Strickland v. Washington, 466 U.S. 668 (U.S. Supreme Court 1984) (ineffective assistance standard (performance and prejudice))
  • Anderson v. State, 196 S.W.3d 28 (Mo. banc 2006) (prejudice showing requires probability of different outcome)
  • Middleton v. State, 103 S.W.3d 726 (Mo. banc 2003) (court should not second-guess strategic decisions after thorough investigation)
  • Moss v. State, 10 S.W.3d 508 (Mo. banc 2000) (review of counsel’s conduct under Strickland standard)
  • Zink v. State, 278 S.W.3d 170 (Mo. banc 2009) (strong presumption of effective counsel; must overcome with specific omissions)
Read the full case

Case Details

Case Name: Smith v. State
Court Name: Supreme Court of Missouri
Date Published: Jul 3, 2012
Citation: 2012 Mo. LEXIS 117
Docket Number: No. SC 92127
Court Abbreviation: Mo.