State v. HEIMULI

2012 UT App 69, 274 P.3d 1005, 704 Utah Adv. Rep. 28, 2012 WL 851551, 2012 Utah App. LEXIS 71
Court of Appeals of Utah·Decided March 15, 2012·No. 20091039-CA·Published·Cited by 3 cases

Opinion

MEMORANDUM DECISION

DAVIS, Judge:

11 Marco Heimuli appeals his convictions of murder, a first degree felony, see Utah Code Ann. § 76-5-208(2)-@8) (Supp.2011), and attempted murder, a second degree felony, see id. § 76-4-101 (2008); id. § 76-4-102(2) (2008) (current version at id. § 76-4-102(1)(b)-(c) (2008)). We affirm.

12 Heimuli was convicted, along with his co-defendant, Anthony David Milligan, for shooting one man and killing another in July 2006. See State v. Milligan, 2011 UT App 390, ¶ 2, 265 P.3d 132 (reciting additional background relating to the shooting). At trial, the State presented evidence that following the shooting, Heimuli fled from the scene, changed his appearance, and left Utah. A witness who assisted Heimuli in fleeing the state testified that Heimuli told him that he had just "shot two guys in the *1006 face" and "need[ed] to go, get away." The State also introduced the testimony of a number of witnesses who identified Heimuli as one of the shooters. However, the reliability of the witnesses was questionable because the shooting occurred at night when visibility was limited, most of the witnesses were under the influence of drugs and alcohol at the time, and the witnesses' stories were inconsistent and may have been influenced by discussions with other witnesses.

13 First, Heimuli argues that he is entitled to a new trial because his counsel performed ineffectively by failing to introduce expert testimony regarding the reliability of eyewitness testimony. In order to support an ineffective assistance of counsel claim, a defendant must demonstrate, first, that "counsel's performance was deficient, in that it fell below an objective standard of reasonable professional judgment," and, second, that "counsel's deficient performance was prejudicial-i.e., that it affected the outcome of the case." State v. Litherland, 2000 UT 76, ¶ 19, 12 P.3d 92 (citing Strickland v. Washington, 466 U.S. 668, 687-88, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984)).

4 In analyzing the deficient performance prong, we "must indulge a strong presumption that counsel's conduct falls within the wide range of reasonable professional assistance." Strickland, 466 U.S. at 689, 104 S.Ct. 2052. Furthermore, because an analysis regarding the effectiveness of counsel must make "every effort ... to eliminate the distorting effects of hindsight, to reconstruct the cireumstances of counsel's challenged conduct, and to evaluate the conduct from counsel's perspective at the time," see id., we must consider the law in effect at the time of trial in evaluating whether counsel performed 'deficiently, see State v. Dunn, 850 P.2d 1201, 1228 (Utah 1993).

T5 At the time of Heimuli's trial in September 2009, Utah trial courts routinely employed "a de facto presumption against eyewitness expert testimony." State v. Clopten, 2009 UT 84, ¶ 13, 223 P.3d 1108. This presumption arose in response to case law discouraging the use of such testimony, 1 as well as the appellate courts' long history of declining to reverse convictions based on failure to admit expert testimony relating to eyewitness identification. See id. 18. However, three months after Heimulf's trial, in the case of State v. Clopten, 2009 UT 84, 223 P.3d 1103, the Utah Supreme Court reversed this practice, holding that "the testimony of a qualified expert regarding factors that have been shown to contribute to inaccurate eyewitness identifications should be admitted whenever it meets the requirements of rule 702 of the Utah Rules of Evidence." See id. 130. See generally Utah R. Evid. 702 (setting forth the requirements for admission of expert testimony).

T6 The State argues that counsel's decision not to attempt to introduce eyewitness expert testimony could not be considered deficient performance because under the law at the time of Heimuli's trial, the de facto presumption against admission of such testimony was still in force. Though Heimuli acknowledges the state of the law at the time of trial, including the "seeming reinforcement [of the presumption] by appellate courts," he contends that the presumption "did not relieve counsel of his responsibility to request an eyewitness identification expert" in light of scientific evidence demonstrating that "cross-examination and cautionary instructions alone were an insufficient safeguard against mistaken identifications." We disagree with Heimuli's assertion that counsel had an obligation to request that 'the trial court admit eyewitness expert testimony under the cireumstances. The de facto presumption against such testimony, which enjoyed a long precedent prior to the supreme court's decision in Clopten, would have effectively foreclosed any effort counsel might have made to admit the testimony. The fact *1007 that counsel could have or even should have 2 been aware of the research Heimuli refers to does not alter the fact that our supreme court, prior to its decision in Clopten, had consistently upheld trial courts' exelusion of eyewitness expert testimony even in the face of such research. See, eg., State v. Maestas, 2002 UT 123, ¶¶ 62-69, 63 P.3d 621 (Durrant, J., dissenting and concurring); id. 1% 185-39 (Russon, J., concurring and dissenting); State v. Hubbard, 2002 UT 45, ¶¶ 14-20, 48 P.3d 953; State v. Butterfield, 2001 UT 59, ¶¶ 42-44, 27 P.3d 1133. Thus, regardless of the scientific research that may have supported admission, Heimuli's counsel did not perform below an objective standard of reasonableness by not pursuing admission of expert testimony. See generally State v. Whittle, 1999 UT 96, ¶ 34, 989 P.2d 52 ("[Tlhe failure of counsel to make motions or objections which would be futile if raised does not constitute ineffective assistance." (alteration in original) (internal quotation marks omitted)).

17 In any case, we are not convinced that "the result of the proceeding would have been different," see Strickland, 466 U.S. at 694, 104 S.Ct. 2052, had the jury been educated by an expert on the reliability of eyewitness testimony. Although eyewitness testimony comprised a large part of the State's case, the jury's verdiet is also supported by evidence that Heimuli fled the state following the shooting and admitted to an acquaintance that he had "shot two guys in the face." It is unlikely, under these cireumstances, that expert testimony would have sufficiently undermined the eyewitnesses' credibility 3 so as to have led the jury to have "a reasonable doubt respecting guilt," see id. at 695, 104 S.Ct. 2052.

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State v. HEIMULI, 2012 UT App 69, 274 P.3d 1005, 704 Utah Adv. Rep. 28, 2012 WL 851551, 2012 Utah App. LEXIS 71 (Utah Ct. App. 2012).

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