No. 04-704
IN THE SUPREME COURT OF THE STATE OF MONTANA
2005 MT 296
STATE OF MONTANA,
Plaintiff and Respondent,
v.
JOHN GRIXTI,
Defendant and Appellant.
APPEAL FROM: District Court of the Ninth Judicial District,
In and for the County of Toole, Cause No. DC-04-001,
The Honorable Marc G. Buyske, Judge presiding.
COUNSEL OF RECORD:
For Appellant:
William E. Hunt, Jr., Hunt Law Firm, Shelby, Montana
For Respondent:
Hon. Mike McGrath, Attorney General; Joslyn M. Hunt,
Assistant Attorney General, Helena, Montana
Merle Raph, Toole County Attorney, Shelby, Montana
Submitted on Briefs: August 10, 2005
Decided: November 23, 2005
Filed:
__________________________________________
Clerk
Justice Brian Morris delivered the Opinion of the Court.
¶1 John Grixti (Grixti) appeals his convictions for partner family member assault, a
felony in violation of § 45-5-206(1), MCA, assault on a peace officer, a felony in violation
of § 45-5-210(1), MCA, and resisting arrest, a misdemeanor in violation of § 45-7-301(1),
MCA. We affirm.
¶2 Grixti raises the following issues on appeal:
¶3 1. Did the District Court abuse its discretion when it granted the State’s motion in
limine to exclude the alleged victim’s prior arrest for partner family member assault?
¶4 2. Did the attempted impeachment of the State’s key witness by Grixti’s counsel fall
below an objectively reasonable standard that resulted in ineffective assistance of counsel?
BACKGROUND
¶5 Following a late afternoon of drinking, Grixti and his wife, Christina Jansen (Jansen),
returned to their home in Kevin, Montana. An argument ensued. Approximately twenty
minutes later, Grixti called Joe Loran (Loran) in Conrad, Montana, and asked him to retrieve
Jansen. Jansen also spoke with Loran. The last thing Loran heard before the phone
disconnected was Jansen yell, “no!”
¶6 Loran’s concern about Jansen’s safety led him to call the Toole County Sheriff’s
Department. Loran drove to Shelby, Montana, and met Toole County Deputy Michael
Lamey (Deputy Lamey). Deputy Lamey followed Loran to Grixti’s and Jansen’s home.
Loran waited in the car at Deputy Lamey’s request.
¶7 Deputy Lamey knocked on the door and entered the home. Deputy Lamey believed
he observed sufficient physical evidence of harm to Jansen to arrest Grixti for partner family
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member assault. The officer noted a disheveled house, fresh blood coming from Jansen’s
hand, Grixti’s agitated and angry demeanor, and Jansen’s terrified appearance.
¶8 Grixti slammed Deputy Lamey into the frame of the front door of the house when
Deputy Lamey attempted to arrest him. Grixti then ejected Deputy Lamey from the house
by closing the front door on Lamey’s body. Deputy Lamey unsuccessfully attempted to
reenter the house by throwing himself against the door.
¶9 Jansen soon emerged and Loran drove her to the sheriff’s office. Loran testified that
he observed a cut on Jansen’s hand, a bump on her head, and that Jansen had “fear running
all through her.”
¶10 The Toole County Sheriff’s Department arrested Grixti two hours later. He entered
a plea of not guilty to partner family member assault, resisting arrest, and assault on a peace
officer. At trial, Grixti admitted to resisting arrest, but denied assaulting Jansen and Deputy
Lamey. Grixti claimed that Deputy Lamey’s version of the assault was impossible because
a motorcycle stood where Deputy Lamey claimed Grixti had thrown him.
¶11 Jansen had been arrested “some months prior” for assaulting Grixti. She and the City
of Shelby entered into a deferred prosecution agreement regarding the charge. The District
Court heard oral argument before trial regarding the State’s motion in limine to exclude
evidence of Jansen’s prior arrest for partner family member assault.
¶12 The State argued that Grixti had provided improper notice that he planned to use
character evidence in conjunction with a justifiable use of force defense. Grixti clarified that
he did not intend to introduce Jansen’s prior arrest to support an affirmative defense, but
instead as proof of her motive to lie under Rule 404(b), M.R.Evid. Grixti reasoned that
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because Jansen had been arrested for partner family member assault based on Grixti as the
complaining witness, she may now be motivated to have Grixti arrested for the same crime.
The District Court granted the State’s motion. The court determined that Grixti had failed
to provide adequate notice that he intended to use character evidence, and reasoned also that
the probative value of Jansen’s arrest would not outweigh its prejudicial effect.
¶13 Grixti now appeals his convictions based on the District Court’s decision to grant the
State’s motion in limine and alleged ineffective assistance of his trial counsel in attempting
to impeach Deputy Lamey.
STANDARD OF REVIEW
¶14 We review a district court’s evidentiary rulings for an abuse of discretion. State v.
McCaslin, 2004 MT 212, ¶ 15, 322 Mont. 350, ¶ 15, 96 P.3d 722, ¶ 15. A district court
abuses its discretion if it acts arbitrarily without conscientious judgment or exceeds the
bounds of reason. McCaslin, ¶ 15.
¶15 Claims of ineffective assistance of counsel present mixed questions of law and fact
that we review de novo. State v. Kougl, 2004 MT 243, ¶ 12, 323 Mont. 6, ¶ 12, 97 P.3d
1095, ¶ 12 (citations omitted).
DISCUSSION
ISSUE ONE
¶16 Whether the District Court abused its discretion when it granted the State’s
motion in limine to exclude the alleged victim’s prior arrest for partner family member
assault.
¶17 Grixti argues now that Rules 404(b) and 608(b), M.R.Evid., permit him to introduce
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evidence of Jansen’s prior arrest for assaulting him. He asserts that he needs to present
Jansen’s arrest to the jury to expose her motive to lie and to attack her credibility as a
witness.
¶18 Evidence of a witness’s prior crimes and wrongs is inadmissible to show action in
conformity therewith. Rule 404(b), M.R.Evid., lists the purposes for which such evidence
is admissible:
Evidence of other crimes, wrongs, or acts . . . may, however, be admissible for
other purposes, such as proof of motive, opportunity, intent, preparation, plan,
knowledge, identity, or absence of mistake or accident.
¶19 The Montana Rules of Evidence also disallow extrinsic evidence of a witness’s
specific instances of conduct for the purpose of attacking or supporting a witness’s
credibility. Rule 608(b), M.R.Evid., provides, however, that specific instances of the
conduct of a witness may be used to attack the witness’s character “if probative of
truthfulness or untruthfulness.”
¶20 Here, the District Court granted the State’s motion in limine in part because Grixti had
failed to notify the court properly that he intended to introduce character evidence during
trial. The defendant must provide notice, however, only when he intends to use character
evidence in support of a justifiable use of force defense. See §§ 46-13-110(3)(f), (3)(h),
MCA; § 46-13-109, MCA; § 46-15-323, MCA. Grixti did not intend to raise a justifiable
use of force defense, or any affirmative defense and, thus, the notice requirements do not
apply.
¶21 Judge Buyske also disallowed evidence of Jansen’s arrest at trial based on Rule 403,
M.R.Evid. Rule 403 allows the district court to exclude evidence offered under Rules 404(b)
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and 608(b) if the danger of unfair prejudice substantially outweighs its probative value. See
State v. Matt (1991), 249 Mont. 136, 142, 814 P.2d 52, 56 (including Rule 403
considerations in a list of four elements courts should address when making Rule 404(b)
determinations); State v. White (1983), 202 Mont. 491, 495-97, 658 P.2d 1111, 1113-14
(reversing a district court’s decision to admit Rule 608(b) character evidence where Rule 403
should have barred the evidence). Further, Rule 608(b), M.R.Evid., specifically grants the
court discretion to determine whether it is appropriate for the impeaching party to inquire
about a witness’s prior specific conduct.
¶22 We defer to the district court’s broad discretion to make Rule 403 determinations.
McCaslin, ¶ 32. We conclude the District Court did not act arbitrarily without conscientious
judgment or exceed the bounds of reason when it granted the State’s motion in limine on the
basis that the potential prejudicial effect of Jansen’s prior arrest likely outweighed any
potential probative value that it may have provided regarding Jansen’s character for
truthfulness or untruthfulness.
ISSUE TWO
¶23 Whether the attempted impeachment of the State’s key witness by Grixti’s
counsel fell below an objectively reasonable standard that resulted in ineffective
assistance of counsel.
¶24 Grixti also argues that his court-appointed counsel provided ineffective assistance
when he failed to impeach sufficiently the State’s key witness–Deputy Lamey. Grixti offers
several methods that counsel should have employed to impeach Deputy Lamey. Instead of
using a chalkboard and photographs to demonstrate the respective positions of Grixti, Deputy
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Lamey, and the motorcycle, Grixti suggests that his counsel should have used more
illustrative means such as obtaining an accurate scale diagram and actual measurements of
the house and motorcycle. Grixti also claims that his counsel should have called two
unnamed witnesses–people who came to the house following Grixti’s arrest–to testify to the
motorcycle’s placement in the room.
¶25 We apply the two-pronged test established in Strickland v. Washington (1984), 466
U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674, to determine whether a defendant’s counsel
rendered ineffective assistance. State v. Lucero, 2004 MT 248, ¶ 15, 323 Mont. 42, ¶ 15, 97
P.3d 1106, ¶ 15. The defendant bears the burden to show first that his counsel’s performance
fell below an objective standard of reasonableness. Lucero, ¶ 15. We indulge a “strong
presumption that counsel's conduct falls within the wide range of reasonable professional
assistance.” State v. Turner, 2000 MT 270, ¶ 54, 302 Mont. 69, ¶ 54, 12 P.3d 934, ¶ 54.
The Court must make every effort to eliminate the distorting effects of hindsight. Rather, we
should employ counsel’s perspective at the time of trial to determine whether the conduct
was reasonable. Turner, ¶ 64. Counsel’s trial tactics and strategic decisions cannot be the
basis upon which to find ineffective assistance of counsel. State v. Thee, 2001 MT 294, ¶
8, 307 Mont. 450, ¶ 8, 37 P.3d 741, ¶ 8.
¶26 If the defendant meets the first prong, he must prove next that counsel’s deficient
performance prejudiced his defense. Lucero, ¶ 15. The defendant must show that a
reasonable probability exists that, but for counsel’s errors, the result of the proceeding would
have been different. Lucero, ¶ 15.
¶27 This Court does not automatically reach the merits of ineffective assistance of counsel
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claims. We deem the matter more appropriate for post-conviction relief where the record is
insufficient to determine whether counsel’s performance fell below an objectively reasonable
standard. See, e.g., State v. Herrman, 2003 MT 149, ¶ 34, 316 Mont. 198, ¶ 34, 70 P.3d 738,
¶ 34; State v. Earl, 2003 MT 158, ¶ 42, 316 Mont. 263, ¶ 42, 71 P.3d 1201, ¶ 42. Post-
conviction proceedings permit the district court to inquire further to whether the
representation was ineffective. State v. Harris, 2001 MT 231, ¶ 21, 306 Mont. 525, ¶ 21,
36 P.3d 372, ¶ 21.
¶28 Here, the record does not reveal why Grixti’s counsel cross-examined Deputy Lamey
in the manner he did. Even so, we deem further inquiry unnecessary to determine that
Grixti’s trial counsel’s actions did not fall below an objectively reasonable standard. At
most, Grixti’s ineffective assistance of counsel claim amounts to an assertion that Grixti’s
appellate counsel would have chosen to cross-examine Deputy Lamey differently than
Grixti’s trial counsel did. We have said “‘the fact that some other lawyer . . . would have
done differently . . . is not ground for branding the appointed attorney with the opprobrium
of ineffectiveness . . . .’” Turner, ¶ 64 (citation omitted). Merely offering alternative
impeachment methods in hindsight is insufficient to overcome the strong presumption that
counsel’s actions fell within the wide range of reasonable and professional assistance.
Turner, ¶ 64.
¶29 Grixti’s counsel attempted to show the jury that a motorcycle sat in the doorway
where Deputy Lamey alleged Grixti had thrown him. He questioned Deputy Lamey
regarding the size of the room, the distance between Deputy Lamey and Grixti, and the
position and type of the motorcycle. Grixti’s trial counsel also revisited the matter during
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his closing argument. The jury considered the testimony and convicted Grixti nonetheless.
A trial counsel’s mere lack of success in attempting to impeach a witness is insufficient to
rebut the strong presumption that counsel’s actions fell within the wide range of reasonable
and professional assistance. See Weaver v. State, 2005 MT 158, ¶ 29, 327 Mont. 441, ¶ 29,
114 P.3d 1039, ¶ 29 (refusing to hold defense counsel responsible based simply on the jury's
guilty verdict).
¶30 Finally, Grixti’s allegations can be characterized fairly as trial counsel’s tactical and
strategic decisions. See State v. Hurblert (1988), 232 Mont. 115, 120, 756 P.2d 1110, 1113
(concluding that defense counsel’s decision not to cross-examine certain witnesses
extensively was a tactical decision). This Court will not question Grixti’s trial counsel’s
strategy to use a chalkboard instead of the more illustrative means Grixti now suggests–with
the benefit of hindsight–on appeal. Grixti’s mere conclusory allegation that his trial
counsel’s impeachment methods were ineffective is insufficient to overcome the strong
presumption that his counsel acted within the wide range of reasonable and professional
assistance. Thee, ¶ 8; Ford v. State, 2005 MT 151, ¶ 7, 327 Mont. 378, ¶ 7, 114 P.3d 244,
¶ 7.
¶31 Grixti’s ineffective assistance of counsel claim fails to meet the first prong of the
Strickland standard in that he has failed to establish that his counsel’s performance fell below
an objectively reasonable standard. Strickland, 466 U.S. at 687, 104 S.Ct. at 2064, 80
L.Ed.2d at 693; Lucero, ¶ 15. Therefore, we reject it on the record established at trial.
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¶32 Affirmed.
/S/ BRIAN MORRIS
We Concur:
/S/ KARLA M. GRAY
/S/ JOHN WARNER
/S/ JAMES C. NELSON
/S/ JIM RICE
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