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Edward L. Hoeber v. State of Missouri
488 S.W.3d 648
Mo.
2016
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*1 HOEBER, Appellant, Edward L. Missouri, Respondent.

STATE

No. SC Missouri, Court

Supreme

en banc. 3,May

Opinion issued *2 represented by Evan J.

The state was general’s office attorney of the Buccheim (573) City, in Jefferson 751-3321. Breckenridge, Chief Patricia Justice *3 of two Edward L. Hoeber was convicted first statutory sodomy counts degree, section Mr. Hoeber sub- 566.062.1 29.15 motion sequently a Rule filed alleging that his trial postconviction relief object to failing was ineffective for his consti- to verdict that violated directors jury to a unanimous right tutional verdict expert testify failing and for hire motion sentencing hearing. at the The court that trial counsel’s failure concluded did not the verdict directors prejudice Mr. Hoeber because risk ex- jurors were misled about isted applied to each which incident abuse statutory sodomy. count motion court further concluded that counsel was not ineffective expert testify hire an Hoeber’s Mr. sentencing hearing. The post- motion for overruled Mr. Hoeber’s conviction relief.

The two verdict directors submitted identify Mr. both failed Hoeber’s case specific act despite or incident abuse regarding inci- testimony at trial inappropriately dents Mr. Hoeber S.M., touching the victim. Given the evi- of abuse dence of incidents trial and the state’s empha- introduced at closing argu- sis on such in its ment, non-specific verdict directors a risk that not unan- jurors created did they imously agree as to the acts for which A finding guilty. Mr. Hoeber rea- therefore, exists, probability sonable in this case misled represented Laura G. both verdict Hoeber directors way public defender’s office or misdirected the such Martin (816) Accordingly, City, Kansas 889-7699. affected verdicts. noted, Supp. 2007. all cita- tions are to RSMo 1. Unless otherwise 2007, S.M., mother, failure erroneous July and Mr. living, Hoeber were prejudiced Mr. Hoeber. a one-bedroom directors apartment St.-Joseph. S.M.’s mother Moreover, reasonably attor- competent increasing problems health to, objected ney requested would have spend her to the majority of the caused of, insufficiently the two the modification day sitting in a recliner in room. to protect specific verdict problems, Because her health she was to a unanimous ver- result, unable care for As a trial, dict. At the time of Mr. Hoeber’s prepared meals, bathed and signif- notes on MAI use addressed S.M., helped dressed S.M. use the and. icance of modifying verdict directors bathroom. While Mr. Hoeber was taking cases, multiple acts and was well-estab- S.M., diagnosed care she was with a Missouri law that the must lished *4 vaginal Because S.M.’s mother .infection. and certain as to crime of be definite medication, was unable to apply the Mr. guilty. which the is found accused The Hoeber applied using it to S.M.’s genitals Celis-Garcia, fact that State finger. (Mo, 2011), yet to had be decided 2007, September By Mr. Hoeber was no time of Mr. Hoeber’s does longer living apartment, at the and S.M. object trial counsel’s failure to excuse was in placed foster care. inWhile foster the two erroneous directors. Con- care, S.M. tier foster mother that told Mr. sequently, because reasonable trial Hoeber tiad her. After touched the disclo- strategy existed for trial counsel’s failure sure, began seeing S.M. therapist. child non-specific verdict di- therapist S.M. told the that Mr. Hoeber rectors, performance trial counsel’s fell “private had touched her area.” range professional, outside the wide By 2008, January S.M. had returned competent assistance. living night, with her One mother. S.M. began talking in sleep saying “Stop tier it! Accordingly, Mr. Hoeber established her, Stop it!” mother When S.M.’s woke trial counsel was ineffective his. ques- S.M. said me.” “Eddie Kurt When insufficiently specif- two further, tioned said that Mr. Hoeber S-M. ic and the “pee-pee” had her and touched demon- clearly overruling erred Mr. Hoeber’s her how he strated to mother had touched 29.15 motion for post-conviction Rule re- genitals. po- her S.M.’s mother called the This lief. Court reverses the motion ' lice. judgment court’s and remands case. charged

Mr. was with two degree sodomy.2 counts of first Background Factual Procedural n questioned, originally When Mr. Hoeber 2004, born In S.M. was in 2003. touching inappropriately S.M. denied began Hoeber, dating mother who requested that he detector test be ad- family moved with the soon thereafter. ministered. Coates Detective Scott Mr. Hoeber and S.M’s ended their mother County prepared Buchanan sheriffs office relationship romantic in 2005. Neverthe- Mr. Hoeber lie detector test. less, so, Mr. Hoeber continued live with the While asked doing Detective Coates intermittently through family anything if Mr. Hoeber there -'was 2, however, charged charges, Mr. Hoeber was also with two tion 566.067. These were molestation, degree counts of first sec- child dismissed at trial. . that,- I, Hoeber, I him state that dated telling Edward

Hoeber was year. him I should tell for about one were, [S.M.’s mother] Mr. Hoeber there eventually- Mr. Hoeber this is [S.M.’smother] test. lived with before the December, in the bathroom I touching S.M. 2005. Then September admitted occasions. Detective I separate say [S.M.’s have lived with two would Hoeber’s admis- transcribed Mr. off and on December mother] Coates since then August in a statement Mr.'Hoeber I jail sion came of 2007.3 signed. I During the time lived [S.M’s with. mother], she would have me take care of proceeded to trial. case daughter, give I her a would [S.M.]. Hoeber touched her that Mr. S.M. testified got wipe bath and after she sometimes his hand her butt with private area and [S.M.] done the bathroom. was one time. When asked what more than month. touching oc- She will be next room she when curred, it was in the kitchen. stated arrested, got month I About a before testify touching that no on to S.M. went living at we 619 North 9th. were bathroom, or occurred time, Around that there were two times room. I inappropriately, touched There [S.M.] two.times where [S.M.] also testified at trial. She S.M.’s mother gotten off the toilet bathroom and had told her that the explained that S.M. *5 pants with down. more than one time. her touching occurred her the testified S.M. told She further pull pants up, her I Before she would touching kitchen my fingers. occurred would rub her clitoris with bedroom. I laugh. would kind would rub She two minutes so. [S.M.’s about testimony additional The state offered sitting would be in the front mother] therapist therapist. The testi- from S.M.’s anything I room. never told her about in September that she first saw S.M. fied know, I this. As far as [S.M.’s mother] visit, During S.M. told the only I it the never knew. did two times. Hoeber therapist that Mr. had touched sorry really I am for what I I need did. “No, her, immediately, then stated he help.' visit, doesn’t.” a later told the At S.M. to, behalf, therapist that “needed on Testifying [the she his own Mr. Hoeber tell ther- secret.”, then apist] touching S.M. disclosed that inappropriately denied S.M. private Hoeber had touched her area explained Mr. his confession coerced hand while she was by with his Detective bed- Coates. visits, subsequent In

room. S.M. disclosed evidence, the close of the trial court At private Mr. Hoeber touched her on two counts of first instructed with his hand on'more than occa- area one degree statutory sodomy. Hoeber’s Mr. describing touchings, sion. object did not to either ver- counsel therapist they had occurred in the told jury. dict director submitted kitchen,, bathroom, and jury guilty, on both found Mr. Hoeber room. counts, the trial Mr. sentenced court offender, Hoeber, years prior then as a to 40 Coates read Mr. Hoe- Detective consecutively. into ber’s evidence. The state- each count to run statement Trial Mr. provided: presented counsel no witnesses on ment jail August present 3. Mr. Hoeber’s arrest and time in 2007 were to the case. unrelated sentencing different had Mr. hearing. Hoeber’s behalf been Hoeber’s trial Dr. to testify.' Hoeber’s was affirmed counsel hired Geis Mr. conviction Hoeber, State v. appeal. direct appealed. Hoeber Mr. After a decision (Mo.App.2011). appeals, court of granted this Court Const, art, V, transfer. Mo. sec. 10. 24, 2010, March Mr. On Hoeber filed his post-conviction motion for pro se relief Standard Review Rqle 29.15. amended In his pursuant This Court’s review of a motion motion, 29.15 Rule claimed Hoeber overruling of a post- court’s motion for trial counsel was ineffective conviction relief is to a limited determina failing to of whether findings tion the motion court’s alleged which he his constitutional violated of fact and conclusions of are clearly law to a unanimous verdict. jury; 29.15(k). erroneous. Rule A motion his trial claimed that coun- further findings and court’s conclusions are “clear provided sel ineffective at the assistance ly only if erroneous this Court is left with sentencing hearing by failing to hire an and firm impression definite that á mis expert present regarding take has been Mallow made.” mitigating effect of Mr. mental 2014). conditions. The Verdict Directors Failed Ensure 3, 2013, May On con- Jury Unanimous Verdicts evidentiary hearing. ducted Trial testified he did not consider In his first point, Mr. Hoeber objecting on the basis that the verdict di- that trial claims counsel was ineffective for rectors failed inci- specify to the verdict directors place touchings dent which the oc- on the two counts of statutory submitted n curred. He further testified that' he had sodomy degree. first Mr. Hoeber *6 strategy no failing the in asserts verdict- directors this verdict directors. Dr. William Geis also his right case violated constitutional to a regard- testified at the evidentiary hearing jury unanimous verdict in that the verdict ing Mr. Hoeber’s mental condition and to specify particular failed a inci likely whether Mr. Hoeber was be a or hand-to-genital dent act of contact de n . repeat offender. of spite multiple evidence acts of hand-to- genital being contact introduced at trial. 25,2013, September On the motion court fact, findings its entered conclusions of The Missouri Constitution provides law, judgment in right which it the of trial as jury overruled hereto “[t]hat post-conviction Mr. Hoeber’s motion for enjoyed shall fore remain Mo. inviolate[.]” Const, so, I, In doing 22(a). the relief con- art. sec. This Court has I, 22(a) cluded that Mr. did not protects Hoeber establish held that article section prejudiced by right that he was trial coun- jury to a unanimous defendant’s ver object' sel’s failure to Hadley, to the verdict di- dict. State v. S.W.2d 1991). rectors because there was risk that “For the verdict jury jurors unanimous, jurors would be misled about inci- in the must be substan acts, applied dents of abuse to a agreement tial the defendant’s step count. The motion court also preliminary determining concluded as ,344 Celis-Gareia, guilt.” Mr. Hoeber failed establish that at 155 (internal of the sentencing quotation the outcome would have Celis-Garcia, offenses, it ported charged ad “im- In Court the possible right jury a unanimous in the dressed the determine whether multiple unanimously agreed any Id. at one the context of a acts case.4 these separate According- in Id. at 158. The defendant Celis-Garcia 155-58. incidents.” statutory ly, this charged two counts of Court that “the with concluded trial, sodomy. defendant’s] Id. at At the two directors violated' consti- [the jury incidents tutional 'to ver- victims testified about a unanimous then occurring locations. Id. Court dict[.]” abuse different Id. This determined plainly that the trial court erred at 153. Two verdict directors —one properly'instruct jury if it each because the victim—instructed had th,e defendant committed the “verdict'directors in a believed misdirected verdict, way constituting sodomy thereby act between affected re- dates, it charged sulting injustice.” must the defen Id. find manifest at statutory sodomy. Id. at guilty dant Celis-Garcia, Similar situation in dates, charged 154-55. Besides the evidence of acts of hand-to-genital particu specify verdict directors did contact, each of which would constitute the identify lar or inci location otherwise of statutory commission of the sod- offense statutory sodomy dent the defendant omy, was presented Mr. Hoeber’s trial. allegedly committed. at 154. S.M. testified that Mr. Hoeber touched her private with his area and butt hand more convictions, vacating the defendant’s .than one in the kitchen. She time further explained: this Court testified that Mr. did not touch her Despite multiple, separate bedroom, inappropriately bathroom, in the statutory sodomy, incidents the ver- mother, however, or room.. S.M.’s dict directors failed be- to differentiate testified touching that S.M. told way tween various occurred bedroom and the kitchen jury unanimously ensured the convicted therapist more than one time. offered act [the defendant] same testimony regarding inci- additional broad language* acts.... This allowed S.M, of hand-to-genital dents contact dis- juror to each individual determine which during therapy closed sessions. The their incident he would consider she therapist reported testified that S.M. had finding guilty statutor [the defendant] being kitchen, touched instructions, ry sodomy. Under living room, than and bathroom more jurors convict [the defendant] could one occasion. Hoeber’s statement *7 they engaged or found she assisted he touching which geni- admitted hand-to-genital chil- contact with the tals twice in the was bathroom also read during dren an incident into evidence. Hoeber then testified shed, porch, the enclosed in the he that his touched S.M. and or in the bathroom. statement was coerced. Id. (emphasis original). at 156 This that, Despite present- Court then found conflicting because there evidence multiple, separate at of of evidence of incidents ed trial acts hand-to- contact, statutory against genital committed sodomy both neither verdict director any sup- specified victims and them room or would have incident. charge, charged "A is acts case arises when there is criminal but the defendant acts, multiple, single evidence of distinct criminal with acts in a count.” those Celis- Garcia, each of could serve as for the basis 344 15S-56. S.W.3d at

655 Instead, sodomy two counts of Trial Counsel Was Ineffective for Object Failing submitted —Instruction Directors Verdict 10. Instruction No. 8 and Instruction No.

No. 8 reads: This Court must now determine to object whether counsel’s failure I, you

As to find Count and believe the erronbous verdict directors constituted from the evidence ineffective assistance of To counsel. es First, 1, July between 2007 and counsel, tablish ineffective assistance of 2007, 29, August County in the of Bu- prove “by movant must preponderance chanan, Missouri, State [Mr. Hoeber] (1) counsel failed to knowingly genitals of touched .the diligence exercise the level of skill and hands, with his reasonably competent counsel would exer (2) in a cise similar situation and the mov- prejudiced by ant was that failure.” Dor Second, that such. conduct constituted State; 276, (Mo. sey v. 448 S.W.3d 286-87 intercourse, deviate sexual 2014) (citing banc Washing Strickland v. ton, 668, 687, 466 U.S. S.Ct. (1984)). If a L.Ed.2d movant fails Third, the time S.M. a child test, satisfy either prong the Strickland old, you less than twelve then will years he post-conviction or she is entitled guilty I [Mr. Hoeber] find under Count Simmons, relief. State v. 955 S.W.2d statutory sodomy degree. in the first (Mo. 1997). banc satisfy performance To No. 10 contained the identical Instruction prong, strong movants “must overcome the language except references to Count presumption that counsel’s conduct was II. reasonable effective.” Johnson v. 2013). Because the verdict directors failed presumption is This overcome when a identify any specific or room in incident “specific movant identifies or omis occurred, which the conduct the verdict sions of light all the juror directors allowed each individual circumstances, range fell outside wide determine which incident he or she would professional competent assistance.” finding consider in guilty (internal quotation of statutory sodomy. count each Under To establish prejudice, Strickland director, juror each each could proba “a movant must show reasonable Mr. Hoeber guilty have found engaging errors, bility but in hand-to-genital during contact with S.M. outcome would have been Dor different.” or in kitchen the bath- incident sey, 448 at 287. “A reasonable room or in the room or in the bed- probabil is a probability exists when there therefore, room. The verdict *8 to ity sufficient undermine confidence a jurors created real risk that the did not (internal quotation the outcome.” unanimously agree on the of specific acts statutory sodomy they for which Mr. found guilty. Accordingly, Hoeber the verdict The motion court concluded that counsel’s, jury directors to a unanimous failed ensure to verdict failure the prejudice verdict. directors did Mr. Hoeber. so, of in justifying In motion court acts occurred doing the reasoned abuse had ‘ Celis-Gareia, fact, In conflicting the the risk that the statements. closing argument by jury misdirected oc- state its verdict the concluded directors emphasized stating: touched' on Hoeber] the mul- “[Mr. [S.M.] curred because state at least tiple July bad acts. occasions in 2007 between uncharged The motion two no August...(Empha- that 1st and the court risk the end there found added). jurors about sis the evidence misled incident Given were , Mr. acts of at trial particular to. count in abuse and the applied abuse introduced Hoebpr’s emphasis about state’s on evidence in case because S.M. such its testified closing non-specific any argument, particular two incidents5 and un- the , by charged jurors committed directors created a real risk the Hoeber acts as to unanimously agree focus the did the emphasis, were not the or. ., finding for which they state’s Hoeber case. Therefore, guilty. probabili- a reasonable however, explained, As the previously ty exists in this that the verdict case di- conflicting evidence at trial presented state rectors or the jury misled misdirected S.M. had disclosed incidents hand- this way such that undermines Court’s kitchen, to-genital occurring contact the confidence the verdicts. room, living the and the closing argument, In its' though bathroom. The state asserts even mul- conflicting-.state- tiple sodomy state statutory S.M’s acts of were intro- addressed' ' n evidence, prejudice ments: into duced resulted from trial counsel’s failure child, talking- to a you’re when When non-specific verdict directors because Mr. you question, they’re going them ask “unitary employed defense” at jogs. memory answer whatever trial. In argument, of its the state support something happens to them mul- And LeSieur, on relies State v. tiple times, they might one time remem- (Mo.App.2012), proposition for the that the they kitchen. The next ber the time type employs defense deter- defendant remember bedroom. might time, jurors mines risk exists whether-a they might liv- next remember the not unanimously agree they on the did act ing room. guilty committing. found defendant spit They’re going out whatever you to them makes think what said them LeSieur, the defendant convicted that’s what’s happened about. And second-degree of two counts happened this And this more child. rape. appeal, Id. at On defendant than time. Even said one defendant argued that the trial court violated hap- it happened [S.M.] twice. said to a unanimous constitutional pened than -one time a lot. more the verdict failed because closing require agree As on argument, specific reflected him guilty state’s not limited to focused act he ease was committed find count; any particular rape appeals incidents of abuse. each Id. The court two Instead, argued in failing the state found that trial court erred conclusions, findings In its more than one the kitchen. the- time in When questioned incorrectly states that about other rooms which the S.M. "testified occurred, thát to two incidents: one in the bed- abuse testified no abuse S.M. bathroom, room', room:' in the'kitchen." testified and one occurred at1 that Mr.- Hoeber touched bedroom.

657 vic- jury instruct the because the. cific verdict properly directors were prejudicial to defendant, multiple statutory acts of- required tim testified to Court riot defense; to find prejudice in- rape but the did not based on her verdict directors analysis This Court’s holding in Celis- any distinguishing clude characteristics. Nevertheless, Garcia was not that a Id at the court conclud- defendant like Mr. prejudice could suffer from ed that the erroneous verdict directors did specific insufficiently just in plain not result error. Id. at 465. The n , employed general because unitary he a ... reasoned: defense. To the extent LeSieur and .its Celis-Garcia makes clear to estab- progeny otherwise, suggest they no should injustice on lish manifest based an insuf- longer be followed. ficiently specific director a case, multiple acts the defendant must Rather, previously explained, to incident-specific have mounted de- an prejudice, establish “a movant must show a fense, given jury have a would probability reasonable but for coun that} to distinguish among basis the various errors, sel’s the outcome have been would incidents mentioned the evidence. Dorsey, different.” 448- S.W.3d at where, suggests Celis-Garcia the Moreover, in reviewing post-conviction a unitary defendant instead mounts a de- case, relief appropriate “the standard actions, attacking to all alleged fense prejudice should somewhat lower” than credibility generally, victim’s manifest plain needed to establish error. Deck injustice not exist. does 418, v. 427-28 n 2002) (internal. omitted).. (internal.'quotation quotation Since Le- Sieur, have, likewise, post-conviction ultimate determination in multiple cases held relief case incident-spe- that the failure to is “whether-defendant mount has suf genuine deprivation cific precludes finding defense non- fered n counsel, specific effective verdict directors resulted mani- assistance such that this injustice. fest King, See State v. 453 confidence Court’s fairness proceeding is (Mo.App.2015); S.W.3d 376-77 State Id. at 428. undermined.” Payne, (Mo.App. S.W.3d 56-57 Trial counsel’s failure‘to- 2013); Rose, State v. S.W.3d insufficiently specific verdict directors sub- (Mo.App.2013). to -the mitted undermines Court’s Celis-Garcia, however, point At no confidence in reliability the verdicts. trial, did this Court that a conclude At conflicting defendant heard state- asserting general defense could never be ments about incidents hand-to- genital prejudiced non-specific verdict di- contact. The state’s case-was not Instead, rectors. this Court to.any focused on or specific limited .found Rather, the fact that the defendant Celis-Garcia or incidents of sexual abuse. evidentiary “relied on argued inconsistencies state that Mr. Hoeber had abused improbabilities respecting factual al- each times and at least two legation hand-to-genital of- makes contact occasions. Because there n likely it more jurors multiple, con- separate individual incidents of victed her different sodomy, ..any sup- basis acts.” of which would have Celis-Garcia, offenses, (emphasis ported charged and neither added). words, specified while the act- -.In other verdict director act incident, specific helped requirement defense Celis-Garcia there was insufficiently jurors agree this Court find spe- on the same act to find *10 Nevertheless, at the occurred. Id. on either count of offense guilty Hoeber trial, directors, therefore, the notes verdict time Mr. Hoeber’s sodomy. The that, warning in jury express a risk that the verdicts created real use contained Despite this in commit- not sub- which the defendant has unanimous. cases jury acts, unanimity distinguishing of the multiple separate stantial threat ted verdicts, impor- trial counsel failed Mr. Hoeber’s the offenses of crucial between is insufficiently specific ver- object tance and that the verdict directors should Accordingly, accordingly. trial counsel’s this ex- modified Given directors. be dict object reasonably competent at- press warning, failure to the erroneous verdict a to, objected request- Mr. Hoeber. prejudiced torney would have of, the the modification verdict directors ed the motion conclud Because right to a unani- protect a defendant’s prejudiced by Hoeber was not ed that Mr. multiple in a acts case. jury mous object, it not trial failure to did perform acknowledges that the whether trial counsel’s The state notes determine range of professional, on use at the time of trial-addressed modi ance fell outside multiple in argues competent Mr. Hoeber fication verdict directors assistance. Nevertheless, failure it asserts trial counsel’s cases. trial, professional in time of at the time prevailing unreasonable at the norms require on use to MAI-CR3d 304.02 of Mr. not the notes did modify need-to verdict di counsel to because Celis-Garcia had warned of a non-unani yet rectors to the risk been The state contends avoid decided. found in jury a acts case. that trial counsel should be mous verdict- “place change provided competent failing predict on use that the notes may from of the offense become ‘decisive in-the this Court’s law resulted may importance’ opinion ... where the defendant Celis-Garcia. separate several offenses have committed In trial counsel’s evaluating gener against the same victim the same performance, “counsel’s-conduct is meas of time.” space al location within short is at the time of ured law what 304.02, “In on Use 6. MAI-CR3d Notes State, 170, 190 trial.” Zink 278 S.W.3d situation, upon request of.the such a defen 2009). It trial coun follows that motion, or on the dant own Court’s “not typically sel will be held ineffective more, identified,

place definitely should be change anticipate on the such ‘the front second bedroom (internal quotation law.” floor,’ corner of the base ‘the southeast Celis-Garcia, opinion This Court’s how ment,’ etc.” Id. ever, not constitute substantive did Celis-Garcia, this Court determined change the law. suggested by the modification explained As in Barmettler v. protect “insufficient to use was *11 as to crime of definite and certain the would have been'convicted.7 ' guilty.”6 the is found accused State is presumption There “a 401, Washington, v. 242 Mo. 146 S.W. alleged counsel’s omissions tri were sound 1164, (1912); 1166 see State Jack- also v. strategy.” Storey al v. 175 S.W.3d son, 410, 1166, 242 Mo. 146 S.W. 1169 116, (Mo. (internal 2005) 125 quota Pruitt, (1912); 49, v. 202 Mo. 100 State eyidentiary hearing, tion At the 431,432 (1907); Mitchell, S.W. v. State 704 however, trial counsel testified he did 280, (Mo.App.1986); 5.W.2d 287 State object not fail to to the verdict directors on 811, Pope, (Mo.App.1987). Moreover, strategy.8 the basis of trial the opinion in This Court’s Celis-Garcia mere- trial strategy argument premisód state’s is . ly principle reiterated this context of the oh assumption modifying the the ver Celis-Garcia, statutory sodomy case. dict directors have it would made more therefore, not did a substantive constitute likely that Mr. Hoeber convicted. change the law cannot trial excuse This argument contrary is to purpose object counsel’s failure requiring juror unanimity of directors. cases. acts The state further claims that trial coun- Again, specificity the lack of in the ver- performance in- sel’s cannot be deemed possible dict directors it made for each competent because trial counsel’s failure to juror to individual determine which inci- object could viewed as reasonable trial he finding dent she consider in would strategy circumstances of under the Mr. guilty Mr. Hoeber each count of statu- particular, case. Hoeber’s the state Therefore, tory sodomy. one juror could relies on the fact that Mr. Hoeber’s de- guilty have Hoeber act found fense at trial not he did commit kitchen, while occurred another thus, any of statutory sodomy; acts trial juror guilty could have him of an act found counsel rio would have had reason to focus that occurred in the bathroom. The ver- jury’s attention on the acts dict directors allowed convict by including specific evidenced trial ref- at two counts of statutory erences to those alternative verdict that, sodomy requiring jurors directors. The state trial without all asserts had objected, agree on specific, have would resulted conduct that consti- directors, eight possible jurors alternative verdict tuted each offense. Because did brief, 6. In its relies on several non-specific state cases suited from the verdict directors proposition insufficiently specific for the not mean that at the time Mr. does ver- trial, prevailing practice acceptable norms dict were an did not at directors, require object him to the time of Mr. the verdict Hoeber’s trial. however, state, by The cases relied on did approvingly non-specif- uphold Although argues objection any use state directors; rather, ic by the courts trial found counsel would have resulted in multi- case, ple under the each alternative verdict the state also circumstances insufficiently specific specific could one verdict directors have elected submit inci- did prejudice statutory sodomy See dent act of for each defendant. State v . Smith, count. (Mo.App.2000); 32 S.W.3d Staples, State v. 908 S.W.2d 190-91 Burch, App.1995); credibility State v. 8. The motion made no find- (Mo.App.1987) abrogation recognized ings regarding 295-96. testimony n, Mallow, Simply hearing evidentiary 439 S.W.3d at 771 no that he strate- prejudice gy these because courts found re- the verdict directors. - The motion postconviction relief.' con- on which agree not have * reversed,- . is and the judgment of abuse constituted court’s flicting disclosures offense, insufficiently specific ver- each cause is remanded.9 for the made it easier dict directors statu- two counts convict Mr. Hoeber Russell, Stith, Draper, Teitelman that no reason- follows It

tory sodomy. Fischer, JJ., concur; J. dissents'in failing to strategy existed for able trial J., filed; Wilson, separate opinion concurs non-specific verdict directors. j. Fischer, opinion *12 .trial of reasonable strate- In absence Fischer, dissenting. Judge, Zel M. object to to the failure trial counsel’s gy, did specific verdict directors insufficiently respectfully principal I dissent. skill, care, degree of to the not conform holding that the motion court opinion, reasonably competent a diligence of and erroneous, concluding that clearly was therefore, Hoeber, has attorney. Mr. not ineffective trial counsel was of under circumstances shown non-specific verdict di- object to the to case, performance fell trial counsel’s this rectors, consideration to give fails to due range professional, of outside wide then the defense the circumstances before competent assistance. of presumption to a reason- apply and fails established Accordingly, Mr. has Because ableness to counsel’s conduct. by failing object the insufficient- fur- strategy overall trial defense’s directors, trial counsel’s ly specific verdict verdict di- by non-specific thered Mr. Hoeber deficient and performance was rectors, of non-unani- the risk and because Trial counsel prejudiced. thereby from the mous was low defense’s verdicts assistance when he provided ineffective object failure to perspective, trial counsel’s erroneous verdict failed non-specific verdict directors was clearly motion court and the strategy.1 trial reasonable motion overruling Mr. Hoeber’s erred post-conviction “To relief be entitled post-conviction relief. counsel, óf mov-

for ineffective assistance Conclusion of the by preponderance ant must show a failed that his or her counsel assis- Mr. effective Hoeber was denied to meet test order the Strickland when his trial counsel tance counsel v. prove his or her claims.” Johnson non-specific use of failed 2018). State, 892, (Mo. 406 898 banc S.W.3d case. verdict directors prong the first the Strickland clearly the motion court Under Consequently, test, “his or her overruling the movant show Hoeber’s must erred prejudice prong point, only the ineffective second Mr. Hoeber asserts that his claim, clearly overruling erred in issues ”[a]ll the motion assistance of counsel fact court post-conviction relief because .findings his motion for upon specific are made provided at ineffective counsel assistance having as been found in shall be considered sentencing hearing by failing present Rule with the result reached.” accordance ex- mitigating evidence from a mental health 73.01(c); see v. also Johnson pert. point Mr. Hoeber’s first is Because 2012) (applying appeal, dispositive this Court need not motion, 78.07(c) requir- Rule Rule to a 29.15 point, second decide required ing movant to raise the omission judgment). findings in to amend the a motion recognized principal opinion, even As though expressly 'motion addressed court skill not defend a client counsel failed exercise level n reasonably compe- way. same diligence that a would in situa- tent similar (internal 689,104 Id. at S.Ct. citations added). (emphasis at 898-99 tion.” omitted) added). (emphasis Accordingly, is, deciding That “a court ineffec- actual reviewing it is the rare that’ a case judge must tiveness claim reasonable- presumption find the should reasonable- challenged of counsel’s conduct on ness has been This ness overcome. is one of particular case, facts of the viewed cases. those of the time of counsel’s conduct.” Here, categories there were two evi- Washington, Strickland U.S. (1) against dence Hoeber: state- S.M’s (1984) 690, 104 S.Ct. 80 L.Ed.2d 674 ments, testimony which consisted of her added). (emphasis explained As further trial, a police, video interview with out- Supreme by the United States Court: of-court purportedly statements made tó (2) therapist, her mother and child scrutiny perform- Judicial confession to police. Hoeber’s' Not sur- *13 highly be It is must deferential. ance S.M., prisingly, only years was who four tempting all too for' a to sec- defendant at the of the old time out-of-court state- ond-guess counsel’s assistance after con- only six old ments and the time at years sentence, or and it is all viction adverse trial, gave statements that were contradic- court, easy for examining too a counsel’s inappro- in the tory as room unsuccessful, proved defense after has touching place,2 took priate failed to conclude that a act or omis- logical as to the provide timeframe when unreasonable, A sion of counsel was touching place, took that failed establish attorney performance fair assessment many touching on how occasions took the requires every effort be made place, contradictory even and as distorting eliminate the effects of hind- her. In con- whether touched sight, to the circumstances reconstruct trast, to police, Hoeber’s confession the conduct, of counsel’s and to challenged defendant, very of the words adult was per- from the conduct counsel’s evaluate in quite clear detail. Hoeber admitted to spective at the time. Because the touching on occá- inappropriately S.M. two making in difficulties the evalu- inherent sions, He the'room identified where the ation, must, indulge strong a court (the bathroom), touching place took and he presumption conduct,falls (about general the identified timeframe range pro- the wide within reasonable August month he was before arrested is, assistance; fessional defen- the 2007). presumption must the dant overcome circumstances, evidence, under the the nature of this Given the Hoe- “might challenged undoubtedly action be consid- ber’s confession was the strategy.” strongest primary ered sound are and the trial There State’s evidence ways provide for charging countless effective as- basis Hoeber with two counts And, any given statutory sodomy. sistance cáse. Even the first-degree evidence, attorneys given dichotomy this of the Hoe- best criminal would defense trial, touching At S.M. oc- bedroom. made testified that the statements out-of-court kitchen, identified, therapist, varying only in a child in the S.M. curred the. and not room, room, times, bedroom, kitchen, living In out- bathroom. mother, touching as oc- made bathroom rooms where of-court statements touching said occurred the kitchen and curred. testi- identified S.M.’s strat- The kitchen was employed reasonable ber’s testimony, and the perhaps mony, the mother’s counsel did egy at trial. While testimony, confession while'the he with Hoeber’s bed- therapist’s the best could child it was coerced inter- 'to show S.M.’s video (attempting room identified was jury’s wanted the he course police), testimony, mother’s with police, view on the weaker focus to be primary evi- therapist’s testimony. child Con- statements, dence, ripe which were S.M.’s identity of room sequently, the credibility apart based picked category .up tied with evidence. infirmities S.M.’s state- concerns. The was associated with bathroom to sow reason- were the best vehicle ments confession; were associat- the other rooms jurors. minds doubt able speci- S.M.’s Without ed with statements. is, jury weaker That focused room, not fying a the verdict directors did evidence, only possibility there on an jury’s focus associated attention testi- jury would disbelieve i.e., way, category either state- mony purported out-of-court jury prompt verdict directors did possibility but that —because ments also a either Hoeber’s confession toward' up not add this evidence did —the non-specific ver- S.M.’s statements. The there was consequently conclude would therefore, open pos- left dict veracity of regarding the reasonable doubt sibility would cen- deliberations clearly this was Hoeber’s confession. That statements, what exactly ter around S.M.’s strategy, counsel’s overall reflected the defense wanted. was further con- transcript, *14 testimony at by However, Hoe- firmed trial counsel’s possibility would have hearing. postconviction ber’s effectively by specific ver- been foreclosed insisted'on If counsel had dict directors. fo- the counsel wanted Because directors, a room -in verdict specifying the statements, perfectly on cus it S.M.’s (1-) prin- as the theré were two scenarios: the overall with and consistent reasonable out',- cipal opinion points the State could verdict strategy not to that the insist room for each specify have to' one elected touch- specify a room where the directors (2) directors, or as the State of the verdict discussed, Hoeber’s place.3 took As ing eight argues, possi- been room, there could have only one confession identified for statements, ble alternative directors —four bathroom. With S.M.’s count,' once, each with a different verdict di- only and was referenced bathroom (bathroom, possible for room rector each testimony of the- through that room). kitchen, bedroom, rooms, Of therapist. the other child It was course, scenario, first the State kitchen and under particularly the specify the bathroom statements. would have elected at the center S.M.’s 499, 1984): (Mo.'.banc postcon- Addi- It is immaterial at Hoeber’s testify obligation hearing, tionally, despite counsel his fail- an ethical viction testified court, truthfully 4- not see Rule directors was the motion ure to the verdict 3.3(a)(1), occasion- strategy. trial counsel defendants defendant’s Criminal based ally provides testimony that facilitates a find- guaranteed objectively are effective assistance counsel, ing provided subjectively or she ineffective assis- not effective assistance that he counsel; previously question This Court has is whether counsel's tance counsel. reasonable, Disciplinary objectively not of Chief conduct was directed the Office n competency subjectively investigate his con- Counsel to believed counsel’s whether Strickland, See, published opinion finding e.g., when there is a duct was reasonable. 2052; State, 688, ineffective assistance counsel. Lovev. TJ.S. S.Ct. directors, verdicts, because the verdict the back- sured unanimous this would have evidence, con- bone the State’s price come at the of undermining the de- fession, identified touched strategy fense’s overall trial by unduly (once count), for specifical- each twice shifting jury’s focus to the State’s bathroom, ly specifically within strongest evidence—Hoeber’s confession. given the timeframe in the verdict di- Moreover, “from per- evaluated rectors, July August between spective at the “considering time” and all Choosing specify any room circumstances,” Strickland, see illogi- over bathroom would been the. have 688-89, 2052, any U.S. at 104 S.Ct. risk of cal for the as the State then would likely, non-unanimous verdicts and reason- relying on its have been weaker evidence. ably, appeared remote to the defense. scenario, Under the jury’s first focus Such a flows from conclusion the dichoto- certainly would have shifted Hoe- been my of the evidence—the defendant’s own exactly ber’s what reasonable confession— detailed confession versus the contradicto- defense counsel .not would have wanted ry, nonsensical, and at times statements of under the circumstances. very young Assuming a child. conviction The second scenario would have reasonable if jurors, juror any principal better for Hoeber. The been statements, not believe S.M.’s his or did. opinion argument hav- dismisses guilty vote would have been based ing four alternative solely on Hoeber’s confession. But each count have been necessarily would opposite does follow. If a different bad for the defense because it have would statements, juror did believe S.M.’s just many how bad reminded seems unlikely rather that his or her guilty were alleged. have .While would solely vote would have been based been a reasonable consideration is, juror statements —that be- - defense, only it is not the one. alter- With statements, lieved S.M.’s he or she would native verdict there would have veracity have little reason to doubt the been one verdict director for count each Accordingly, Hoeber’s confession. it was specified bathroom and necessari- reasonable under circumstances *15 ly jury’s the attention on Hoeber’s focused that Hoeber were conclude convict- Moreover, acting reasonably confession. ed, going it almost certainly to be evidence, relying strongest its the jurors because all con- believed Hoeber’s State would have insisted that the verdict fession.4 In way, objectively this it was specifying director the bathroom be the reasonable for to act in counsel further- count, first verdict director for each ance of the overall strategy, defense’s trial prompting the to Hoeber’s confession possible rather than act out of concern for Again, out of gate. this is exact- non-unanimous verdicts. ly what reasonable counsel defense' would not have wanted under circumstances. Therefore, contrary principal to the directors,,

Although specific opinion’s assumption, it un- does not follow scenarios, der both would have en- better “that reasonable trial strategy existed circumstances, prongs Given these it is also under- if the movant failed to make a has skip standable that court- chose to showing sufficient If on one. the ineffective- prong to the of the Strickland test and second disposed can be of ness claim because of lack prejudice. Taylor specifically address See v. prejudice, of sufficient should be course (cid:127) State, (Mo. 2012) 81 382 S.W.3d banc followed.”) (internal citation ("The may not need address both 664 state’s not non-specific decision failing to

for a matter placed in Celis-Gareia was Any importance instructions verdict directors.” general though is not strategy of trial subse- verdicts even on unanimous provided quent case shows such dispositive history whether par- assistance this effective been unreason- reasonably strategy would not have circum- case, Celis-Gareia, able.”). under these ticular v. a direct State Love, See, 503 e.g., case, stances. and re- Court reversed appeal that counsel was argument (rejecting the plain trial on error for a new manded omission failing to raise the charged ineffective broadly review after the State in a motion new of an instruction of first- only two counts defendant with was re- “instruction simply because presented ev- degree sodomy but and, law” applicable quired by then that could have idence numerous ,a at- instead, “that concluding reasonable for each criminal served as basis [the] instruction torney have decided could 150, 154-56 charge. 344 S.W.3d detrimental have been would 2011).' originally con- The defendant was client”). opinion to ad- fails principal first-degree statu- both counts victed of anal- tenets here to basic ineffectiveness tory to two concur- sodomy sentenced of reason- presumption ysis, that there is a at 154. On sentences. Id. 25-year rent are countless “[t]here ableness and however, remand, added new State any assistance ways provide effective acts that charges to match the numerous Strickland, 466 U.S. at given case.” alleged specifical- at trial but had been way pro- Although one S.Ct. on, ly instructed the defendant may in this case assistance effective vide counts subsequently convicted any of non- risk have been eliminate (each sodomy carry- first-degree statutory verdicts, in my another —and unanimous sentence), ing counts of a life six first- as- way provide effective view better — (each degree carrying a child molestation circumstances was sistance under sentence), 15-year count of and one' first- directors, so specific insist on (also á degree statutory rape carrying life Hoe- to not focus deliberations Celis-Garcia, sentence). State damning confession. While ber’s own (Mo.App.2014). These strategy may principal opinion endorse convictions, into account the taking after ver- protection unanimous puts 'the or consecutive nature concurrent foremost, unduly narrows first and dicts sentences, in three con- individual resulted likely original of the consideration plus years. life secutive sentences ' on remand. outcome and outcome Likewise, precluded is not here State noting principal that the also worth It is adding charges Under from after remand.' shoehorning of Celis-Gareia’s opinion’s *16 result, opinion’s analysis and principal relief principles postconviction into the is to amend the State incentivized further opens the door even context charges versions to include all remand considerably prisoners to- matters make record, facts contained ,the pursuit. for. worse themselves knew, knows, is undoubtedly counsel relief, entirely fore- postconviction result not Hoeber’s best interest. the ultimate resolution of based on seeable aside, Ess, this Court repercussions These v. itself. See State Celis-Gareia (Wil- acknowledge the 2015) merely' Su- should not n.6 son, preme Court’s directives ineffectiveness J., concurring part.and dissenting them and find (“[I]t analysis actually but follow part) will never be known whether have been effective all but the reviewing of cases. rarest A court’s mere

disagreement strategy- with counsel's trial

does not render counsel’s inef- assistance

fective; only is a presumption there

reasonableness, but due deference and due

consideration the circumstances of the given, also should be

case and wide of what “reasonable”

latitude constitutes. view, applied. my

should after re-

viewing transcript the trial and motion

hearing transcript, Hoeber has not over- presumption

come the trial counsel reasonably

acted because counsel’s conduct range

“falls within the wide of reasonable assistance;

professional is ...

challenged ‘might action be considered Strickland,

sound trial strategy.’” (emphasis

U.S. at 104 S.Ct. 2052 ádd-

ed). Í, therefore, dissent, I and would

subject Hoeber to risk of additional

charges.

PROTECT CONSUMERS’ TO ACCESS

QUALITY COALITION, HOME CARE Pellham, Appellants,

LLC and Elisa Secretary KANDER,

Jason State Galloway,

Missouri Nicole R. Missouri, Respon Auditor

State

dents.

WD 79100 of Appeals,

Missouri Court

Western District.

OPINION FILED: November Rehearing

Motion for Transfer and/or Supreme Court Denie d

December notes (Mo.App.2013), right constitutional a unani- 399 S.W.3d defendant’s “Celis-Garcia not establish acts case.-” did mous so, doing Court criminal a unanimous at 158. In defendants verdict, judicial deci should have and was not the first found that the modification recognize imprecisely drafted mandatory multiple acts cases and sion to been violate this consti could be distin- verdict directors could separate offenses right.” At the time of Mr. Hoe- of time or other char- tutional guished 'on the basis . trial, it law place in ber’s was well-established acteristics besides making that “the verdict must likely the Missouri that Mr. more'

Case Details

Case Name: Edward L. Hoeber v. State of Missouri
Court Name: Supreme Court of Missouri
Date Published: May 3, 2016
Citation: 488 S.W.3d 648
Docket Number: SC95079
Court Abbreviation: Mo.
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