Peo v. Rhee ( 2024 )


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  • 21CA1483 Peo v Rhee 07-18-2024
    COLORADO COURT OF APPEALS
    Court of Appeals No. 21CA1483
    City and County of Denver District Court No. 10CR1678
    Honorable Christopher J. Munch, Judge
    The People of the State of Colorado,
    Plaintiff-Appellee,
    v.
    Joong Hee Rhee,
    Defendant-Appellant.
    ORDER AFFIRMED
    Division VI
    Opinion by JUSTICE MARTINEZ*
    Lipinsky and Schutz, JJ., concur
    NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
    Announced July 18, 2024
    Philip J. Weiser, Attorney General, Alejandro Sorg, Assistant Attorney General,
    Denver, Colorado, for Plaintiff-Appellee
    Hillary C. Aizenman, Alternate Defense Counsel, Boulder, Colorado, for
    Defendant-Appellant
    *Sitting by assignment of the Chief Justice under provisions of Colo. Const. art.
    VI, § 5(3), and § 24-51-1105, C.R.S. 2023.
    1
    ¶ 1 Defendant, Jong Hee Rhee, appeals the postconviction court’s
    order denying his Crim. P. 35(c) petition. We affirm.
    I. Background
    ¶ 2 On March 27, 2010, Hae Choon Park called Rhee, his friend
    and business associate, and insisted that Rhee meet him at Rhee’s
    office. Rhee later said that Park was angry with him after Rhee had
    recently threatened to record a deed of trust on one of Park’s
    properties in Utah. Park, who owed Rhee $300,000, was upset that
    Rhee had waited eight years to record the deed of trust.
    ¶ 3 After a physical altercation, Rhee killed Park in the office and
    drove Park’s body to a remote location in Utah. Afterwards, Rhee
    attempted to clean the blood from his office and car.
    ¶ 4 In April 2011, a retired U.S. Forest Service employee
    discovered a bone near the side of a frontage road in Utah. He
    notified law enforcement authorities, who found human bones and
    clothing strewn out over a large area. Dr. Todd Grey, Utah’s Chief
    Medical Examiner, and Derinna Kopp, Utah’s Forensic
    Anthropologist, examined the bones. Kopp said she believed the
    bones were from an Asian male, approximately sixty to seventy
    2
    years old, that had been exposed to the elements for between one
    and five years. The remains were later identified as those of Park.
    ¶ 5 Rhee was tried twice for first degree murder, first degree
    assault, and tampering with evidence.
    ¶ 6 At the first trial, Rhee was convicted of tampering, but the
    court declared a mistrial when the jury could not reach a verdict on
    the other two charges.
    ¶ 7 At the second trial, Rhee was convicted of second degree
    murder and first degree assault.
    ¶ 8 In both trials, the main theory of defense was self-defense.
    Rhee had two attorneys at trial.
    ¶ 9 The Colorado Court of Appeals affirmed Rhee’s convictions.
    People v. Rhee, (Colo. App. No. 13CA0569, July 9, 2015) (not
    published pursuant to C.A.R. 35(f)).
    ¶ 10 Rhee filed a pro se Crim. P. 35(c) petition for postconviction
    relief, to which his court-appointed postconviction counsel filed a
    supplement. Postconviction counsel’s petition alleged ineffective
    assistance of trial counsel for failing to (1) investigate Rhee’s mental
    condition at the time of the offense and to present expert testimony
    regarding post-traumatic stress disorder (PTSD); (2) confront and
    3
    rebut the opinion testimony of the prosecution’s expert witness on
    bloodstain patterns; and (3) confront or rebut the testimony of the
    prosecution’s economic crimes investigator. Postconviction counsel
    also raised a claim of cumulative error.
    ¶ 11 The postconviction court held a Crim. P. 35(c) hearing on June
    22-23, 2021. After the hearing, the postconviction court denied
    Rhee’s petition, ruling that trial counsel was not deficient for failing
    to investigate and pursue a mental health or PTSD defense or for
    failing to confront and rebut expert testimony on bloodstain
    patterns. The postconviction court also found that Rhee did not
    establish deficient performance or prejudice regarding trial
    counsel’s failure to confront the prosecution’s economic expert.
    ¶ 12 Rhee contends on appeal that he is entitled to postconviction
    relief because trial counsel provided ineffective assistance by failing
    to (1) investigate and present mental health evidence;
    (2) investigate, confront, and counter the prosecution’s bloodstain
    pattern evidence; and (3) confront and counter the prosecution’s
    financial and real estate evidence. Rhee also alleges that the
    cumulative failures of trial counsel constituted ineffective
    assistance of counsel. We affirm.
    4
    II. Analysis
    A. Standard of Review and Controlling Law
    ¶ 13 “A criminal defendant is constitutionally entitled to the
    effective assistance of counsel.” People v. Houser, 2020 COA 128,
    ¶ 27; see U.S. Const. amends. VI, XIV; Colo. Const. art. II, § 16;
    Strickland v. Washington, 466 U.S. 668, 686 (1984). “The purpose
    of this constitutional guarantee is to ensure the accused a level of
    assistance calculated to produce a fair and just result in a criminal
    prosecution.” People v. Garcia, 815 P.2d 937, 940 (Colo. 1991).
    ¶ 14 Ineffective assistance of counsel claims present a mixed
    question of fact and law. Strickland, 466 U.S. at 687. We review
    factual findings for an abuse of discretion. Carmichael v. People,
    206 P.3d 800, 808 (Colo. 2009). But we review de novo whether
    counsel’s performance was deficient and resulted in prejudice. Id.
    ¶ 15 We also defer to the postconviction court’s determinations
    regarding the weight and credibility to give witness testimony at the
    hearing. Dunlap v. People, 173 P.3d 1054, 1061-62 (Colo. 2007).
    ¶ 16 To prevail on a claim of ineffective assistance of counsel, a
    defendant must show that counsel’s performance was
    constitutionally deficient and that the deficient performance
    5
    prejudiced the defense. Strickland, 466 U.S. at 687. For the
    performance prong, the defendant must show by a preponderance
    of the evidence that counsel’s representation fell below an objective
    standard of reasonableness. Id. at 688; Dunlap, 173 P.3d at 1061.
    Generally, there is a strong presumption that counsel’s decisions
    fell within a wide range of reasonable possibilities. Dunlap, 173
    P.3d at 1063. For the prejudice prong, the defendant must show a
    reasonable probability that, but for counsel’s errors, the result of
    the proceeding would have been different. Strickland, 466 U.S. at
    694.
    ¶ 17 Trial counsel has a duty to make reasonable investigations or
    to make a reasonable decision that makes particular investigations
    unnecessary. In any ineffectiveness case, a particular decision not
    to investigate must be directly assessed for reasonableness in all
    the circumstances, applying a heavy measure of deference to
    counsel’s judgments.” Id. at 691.
    ¶ 18 To show that counsel’s failure to investigate caused prejudice,
    the defendant must allege that the investigation would have
    uncovered evidence that would have affected the outcome of the
    proceeding. See People v. Pendleton, 2015 COA 154, ¶ 34; see also
    6
    People v. Chambers, 900 P.2d 1249, 1252 (Colo. App. 1994)
    (Unless [additional] investigation would have discovered
    substantial evidence which . . . might reasonably have led to a
    different result,” the failure to conduct such an investigation is not
    prejudicial.).
    B. Mental Condition and PTSD Evidence
    ¶ 19 Rhee contends that trial counsel was ineffective for failing to
    investigate and present evidence of Rhee’s mental condition and
    PTSD diagnosis. We disagree.
    1. Additional Facts
    ¶ 20 Trial counsel raised the issue of Rhee’s competency before the
    first trial. Dr. Jane Cleveland conducted a court-ordered
    competency examination. After Dr. Cleveland spoke with Rhee for
    three hours during one visit and one and a half hours during a
    second visit, she concluded that Rhee was competent to stand trial.
    Dr. Cleveland also diagnosed Rhee with PTSD. Trial counsel then
    hired Dr. Karen Fukutaki to conduct a second evaluation.
    Dr. Fukutaki determined that Rhee was not competent to stand
    trial and also opined that he might suffer from PTSD.
    7
    ¶ 21 On March 9 and 16, 2012, the trial court held a competency
    hearing and found Rhee competent to proceed.
    ¶ 22 After trial at the Crim. P. 35(c) hearing, Dr. Cleveland testified
    that, after meeting with Rhee again three times in 2021, she
    diagnosed him with PTSD based on his then-current presentation
    and his “historical representation of his experiences and
    symptoms.” Dr. Cleveland also said it was highly likely that PTSD
    or a trauma response affected Rhee during the murder.
    ¶ 23 Trial counsel testified that, shortly before the first trial setting,
    Rhee was unable to retain any information from court hearings.
    Concerned, trial counsel raised competency. But trial counsel
    testified that they did not “see anything that raised red flags for me
    about him suffering from a mental condition at the time of the
    incident.” Further, trial counsel noted that Dr. Fukutaki’s report
    indicated that there was no way to distinguish whether Rhee’s
    PTSD developed from the incident and being in jail or from previous
    trauma. Trial counsel also testified that, due to some tension
    between Dr. Cleveland and Dr. Fukutaki’s reports, combined with
    the amount of time that trial counsel had spent with Rhee and
    Rhee’s insistence that he acted in self-defense, trial counsel did not
    8
    consider Rhee’s mental condition or PTSD to be a compelling
    defense. Trial counsel further expressed concern about Rhee being
    interviewed at the state hospital and providing inconsistent
    statements that could be used against him at trial. Finally, trial
    counsel testified that they did not believe that a mental condition or
    PTSD defense would support the objective prong of the self-defense
    analysis.
    1
    ¶ 24 The postconviction court found that Rhee did not meet the
    first Strickland prong. Specifically, the postconviction court found
    that, while it is probable that Rhee suffered from PTSD and that
    trial counsel could have identified, endorsed, and presented an
    expert to prove it, trial counsel reasonably concluded that
    presenting evidence of his disorder would have not been helpful to
    the defense for three reasons. First, while PTSD evidence might
    have been useful in defeating the culpable mental state necessary
    1
    Under the self-defense statute, a person may use “[d]eadly
    physical force” if he “reasonably believes a lesser degree of force is
    inadequate” and if he “has reasonable ground to believe, and does
    believe, that he . . . is in imminent danger of being killed or
    receiving great bodily injury. § 18-1-704(2)(a), C.R.S. 2023.
    Therefore, self-defense by use of deadly physical force considers
    both the reasonable belief and the actual belief of the defendant.
    People v. Darbe, 62 P.3d 1006, 1010 (Colo. App. 2002).
    9
    to establish first degree murder, trial counsel never believed that
    the evidence supported a first degree murder conviction. Second,
    trial counsel determined that Rhee’s testimony would be crucial to
    any self-defense argument regarding the second degree murder
    charge. Endorsing a theory of mental condition and PTSD would
    necessitate a pretrial commitment with detailed questioning about
    the murder. The statements Rhee made during a commitment
    would therefore be available for the prosecution to use in
    cross-examination, creating a risk of exposing inconsistent
    statements. Third, trial counsel concluded that the potential harm
    to the objective prong of self-defense outweighed the advantage of
    using mental condition and PTSD evidence for the subjective prong.
    ¶ 25 The record supports the postconviction court’s findings.
    2. Analysis
    ¶ 26 We conclude that Rhee has not overcome the strong
    presumption that trial counsel had a valid trial strategy by not
    investigating or presenting evidence of Rhee’s mental condition or
    diagnosis of PTSD. See Ardolino v. People, 69 P.3d 73, 79 (Colo.
    2003) (defense counsel must overcome the presumption that trial
    counsel’s conduct might be considered a sound trial strategy under
    10
    the circumstances). Trial counsel offered credible reasons for their
    decision not to investigate or pursue a mental condition or PTSD
    defense, including, but not limited to, the differences between the
    reports of Dr. Clevland and Dr. Fukutaki, the concern for
    inconsistent statements, and the belief that a mental condition or
    PTSD defense would not support the objective prong of the
    self-defense theory.
    ¶ 27 The postconviction court credited trial counsel’s testimony.
    We defer to the court’s determinations regarding the weight and
    credibility of witness testimony at the hearing. See Dunlap, 173
    P.3d at 1061-62. It was trial counsel’s strategic decision to focus
    on the theory of self-defense instead of Rhee’s mental condition or
    PTSD diagnosis. While Rhee might not agree with trial counsel’s
    strategy, and in hindsight it may not have been the best defense,
    Rhee has nonetheless failed to overcome the presumption that this
    was “sound trial strategy.” Strickland, 466 U.S. at 689 (quoting
    Michel v. Louisiana, 350 U.S. 91, 101 (1955)).
    ¶ 28 Accordingly, Rhee’s claim regarding the mental capacity and
    PTSD evidence fails the first prong of the Strickland analysis, and
    the postconviction court did not err by denying such claim.
    11
    C. Bloodstain Pattern Analysis
    ¶ 29 Rhee next contends that trial counsel provided ineffective
    assistance by failing to investigate, confront, and counter the
    prosecution’s bloodstain pattern evidence. We are unpersuaded.
    1. Additional Facts
    ¶ 30 Before trial, counsel met with John Koziol from Koziol
    Forensics, who had a background in blood spatter analysis and
    expertise in crime scene reconstruction. Koziol reviewed the
    conclusions of the prosecution’s blood pattern analysis expert,
    Jonathyn Priest, and advised trial counsel how to handle Priest’s
    testimony. Koziol also advised trial counsel to read a book on
    bloodstain pattern analysis written by one of Koziol’s mentors.
    ¶ 31 At the first trial, the court qualified Priest as an expert in blood
    pattern analysis and crime scene reconstruction. Priest testified,
    from the bloodstain pattern analysis alone, that there was a
    minimum of three blows to Park’s head. Trial counsel objected to
    this testimony, asserting that it was outside Priest’s expertise. The
    next day, after viewing photographs of Park’s skull, Priest testified
    that Park suffered seven blows to the head.
    ¶ 32 The following colloquy occurred on crossexamination:
    12
    TRIAL COUNSEL: I want to talk about and
    review some of what we discussed yesterday.
    Bloodstain pattern analysis is not considered a
    science, per se; is that right?
    PRIEST: Technical discipline based on science.
    TRIAL COUNSEL: Very good. And there are
    inherent limitations on blood stain pattern
    analysis; would you agree with that?
    PRIEST: Yes.
    TRIAL COUNSEL: And one of the problems in
    this discipline is that there is never they will
    never have a true standard to be able to
    compare your findings with, correct?
    PRIEST: Correct.
    . . . .
    TRIAL COUNSEL: Okay. And, again, speaking
    of limitations, when you’re doing
    reconstruction, you’re seeking to define and
    speak about physical events that you were not
    obviously present to observe happen, correct?
    PRIEST: Correct. And a big limitation for an
    analyst is we’re really like an archeologist
    coming in way after the fact and trying to
    uncover the evidence that’s going to support
    what happened.
    TRIAL COUNSEL: Very good. Because you
    were not there when the events actually
    happened, it’s important to remember that
    events at a scene like this are very dynamic;
    would you agree with that?
    13
    PRIEST: Can be.
    TRIAL COUNSEL: Okay. And any number of
    similar events may produce the results you
    find?
    PRIEST: Yes.
    TRIAL COUNSEL: And would you agree also
    that even in the best circumstances, the
    nature of the evidence will probably provide
    only a glimpse into the past, a glimpse into
    what actually everything that transpired
    that day in that office?
    PRIEST: If we’re talking about this scene here,
    there was certainly limited evidence for
    analysis. But that is certainly not necessarily
    typical of a given crime scene.
    ¶ 33 At the second trial, Priest testified that Park’s head would have
    been near the office floor and the blows inflicted while he was lying
    face down. Before Priest testified, trial counsel objected to Priest’s
    opinion as to the number of blows to Park’s skull. The court denied
    the objection but said that defense counsel could object
    contemporaneously if Priest gave that testimony. Priest then
    testified that, from the bloodstain pattern analysis alone, the
    minimum number of blows to Park’s skull was three. However,
    after examining the damage to the skull, Priest testified, as he had
    14
    at the first trial, that the minimum number of blows to the skull
    was seven.
    ¶ 34 On cross-examination, trial counsel engaged Priest as follows:
    TRIAL COUNSEL: And you’d agree that — well,
    you’ve been able to extrapolate certain
    information from the crime scene. It’s more
    often the case that there’s more that you don’t
    know at the end of the day; is that right?
    PRIEST: That’s accurate, yes.
    TRIAL COUNSEL: And there’s — and with your
    work in terms of blood spatter analysis there’s
    inherent limitations in terms of the work you
    can do with that; correct?
    PRIEST: Yes.
    TRIAL COUNSEL: And bloodstain pattern
    analysis, while it’s based in science, is not
    scientific in itself; is that correct?
    PRIEST: Well, it depends on who you talk to on
    the stand. But my response to the question is
    it is a technical discipline based in science.
    ¶ 35 Dr. Grey, whom the court qualified as an expert in forensic
    pathology, testified that, due to the absence of bone and “inability
    to really piece together how many different fracture lines there are,
    he could not opine as to the number of repeated impacts to Park’s
    skull. Dr. Grey testified that all he could tell is that there were
    multiple impacts “more than two.
    15
    ¶ 36 Kopp also testified that she could not opine as to how many
    times Park was struck. Kopp stated, “I cannot. I can say it’s
    multiple, which is more than two, but I cannot say how many.”
    When asked if she could give an exact answer, Kopp responded,
    “No.”
    ¶ 37 In closing argument, trial counsel stated the following:
    We heard from Ms. Kopp and Dr. Grey that
    there were at least two blows to Mr. Park’s
    head. One of them is the medical expert for
    Utah. He’s been practicing in this field for
    years, decades. He has a tremendous amount
    of experience.
    She has a Ph.D. or close to a Ph.D., and, as
    you heard her testify, has done an extensive
    amount of work with skeletonized remains
    determining cause of death, time of death.
    And what they can tell you is at least two
    blows.
    You heard from Lieutenant Priest who’s not
    trained in skeletal remains, he’s not trained in
    looking at bones that that figure was much
    higher. Seven blows. You heard the district
    attorneys rely on that, and they’re going to
    continue to rely on that. But Lieutenant Priest
    does not have the formal training or experience
    to opine on that kind of fact. Dr. Grey and Ms.
    Kopp, who can tell you with certainty based on
    their medical training and experience, that it
    was at least two.
    16
    ¶ 38 At the Crim. P. 35(c) hearing, Richard Eikelenboom testified as
    an expert on bloodstain pattern analysis. Eikelenboom testified
    that he did not agree with Priest’s bloodstain pattern analysis.
    Specifically, Eikelenboom stated that the cleaning of the office
    carpet and use of water made it impossible to estimate the amount
    of blood on the carpet or the mechanism used to cause the
    bleeding. Eikelenboom further testified that the bloodstain pattern
    evidence did not support Priest’s conclusion about the location of
    Park’s head when it was struck. Finally, Eikelenboom testified that
    Priest’s testimony as to the number of blows to the head was
    outside Priest’s range of expertise.
    ¶ 39 Christopher McKee was qualified as an expert in the practice
    of criminal defense and the intersection of law and forensic
    sciences. McKee testified that trial counsel’s performance was
    deficient and that it prejudiced Rhee. McKee opined that, at the
    time of the murder and the two trials, there were discussions in the
    legal community concerning the validity and accuracy of forensic
    sciences. These discussions led to a 2009 National Academy of
    Sciences report called Strengthening Forensic Science in the
    United States: A Path Forward (the NAS report). The NAS report
    17
    included a section on bloodstain pattern analysis that concluded
    the uncertainties associated with bloodstain pattern analysis are
    “enormous.” McKee opined that, by the time of Rhee’s trials, all
    competent defense counsel would have been aware of the NAS
    report because there were many trainings and discussions around
    it across the country, including in Colorado.
    ¶ 40 At the Crim. P. 35(c) hearing, postconviction counsel asked
    trial counsel if Priest’s testimony attacked the defense’s self-defense
    theory. Trial counsel answered in the negative. The questioning
    and testimony continued:
    POSTCONVICTION COUNSEL: So you do not
    agree that testimony that the victim was
    crawling under the desk and was in a
    defensive stance lying on the ground while
    being beaten from 2 feet away seven times in
    the head, you don’t think that is inconsistent
    with self defense?
    TRIAL COUNSEL: Well, I think that there’s
    some conflation there, first of all. So, one,
    once you are able to use force against another
    person because you are being threatened, you
    do not have to stop using that force until the
    threat is mitigated. So you can use deadly
    force. Did I like the fact that that testimony
    came out. No, not necessarily . . . . Do we
    really want to hire an expert that on
    cross-exam may end up giving the same sort of
    testimony and answers that Priest did?
    18
    . . . .
    But you’re saying that it’s junk science, but we
    should get another junk scientist to come
    possibly be crossed and give the same
    information.
    ¶ 41 Further, trial counsel testified that their strategy was to show
    the jury that, “while there may be certain things that you might be
    able to decipher from the bloodstain pattern analysis evidence,
    there’s much more that you can’t find . . . and at the end of the
    day . . . you know less than you do know about what exactly
    occurred at this crime scene.”
    ¶ 42 Moreover, trial counsel testified they decided to go with a
    consultant rather than a testifying expert to avoid a “battle of the
    experts.”
    ¶ 43 The postconviction court found that Rhee failed to meet the
    first Strickland prong. The postconviction court also found that
    trial counsel’s decision to challenge Priest on cross-examination
    and not to pursue a “battle of the experts” was within the range of
    constitutionally adequate representation.
    19
    2. Analysis
    ¶ 44 Again, the record supports the postconviction court’s findings.
    Contrary to Rhee’s assertion, trial counsel conducted a pretrial
    investigation by consulting with Koziol, a crime scene
    reconstructionist familiar with bloodstain pattern analysis. Koziol
    gave trial counsel advice about Priest and aided in formulating
    counsel’s cross-examination strategy. Trial counsel’s decision to
    consult with Koziol and then not call an expert witness to avoid a
    battle of the experts was not outside the range of professionally
    competent assistance. See People v. Bradley, 25 P.3d 1271, 1276
    (Colo. App. 2001) (whether to call an expert witness is a tactical
    decision within the discretion of trial counsel).
    ¶ 45 Moreover, while trial counsel had no knowledge of the NAS
    report, trial counsel conducted a thorough cross-examination that
    elicited concessions from Priest concerning the invalidity of
    bloodstain pattern analysis. Specifically, Priest acknowledged that
    often there is much more to a crime scene than what bloodstain
    pattern analysis can determine. Further, Priest conceded that a
    wide range of events, including those different than what Priest
    concluded, could have resulted in the bloodstain patterns in Rhee’s
    20
    office. Finally, in closing, trial counsel challenged Priest’s expertise
    in opining on the number of blows to Park’s head.
    ¶ 46 Accordingly, the postconviction court did not err by denying
    Rhee’s claim regarding the bloodstain pattern analysis.
    D. Financial and Real Estate Testimony
    ¶ 47 Next, Rhee argues that trial counsel provided ineffective
    assistance by failing to consult with or present an expert to
    confront and counter the prosecution’s financial and real estate
    evidence. Again, we disagree.
    1. Additional Facts
    ¶ 48 Before trial, trial counsel discussed the case with a property
    law professor at the University of Denver.
    ¶ 49 At the first trial, Teresa Wertsch, a senior criminal investigator
    with the Economic Crimes Unit in the Denver District Attorney’s
    Office, testified for the prosecution regarding Rhee’s financial
    dealings. Wertsch testified that, on March 29, 2002, to secure a
    $300,000 debt that Park owed Rhee, Rhee obtained from Park a
    deed of trust purportedly encumbering vacant land in Utah. But
    Rhee did not record the deed of trust until March 25, 2010 two
    days before Park’s murder. Wertsch also testified that the deed of
    21
    trust was invalid because Park did not own the encumbered
    property at the time he signed the deed of trust.
    ¶ 50 Wertsch also testified at the second trial. Again, Wertsch
    testified that the deed of trust was invalid.
    ¶ 51 At the Crim. P. 35(c) hearing, Ronald Merrill, whom the court
    qualified as an expert in real estate law, testified for the defense.
    He had written two memorandums concerning Wertsch’s testimony.
    Merrill testified that, even though Wertsch provided expert opinions
    about real estate documents and transactions, she had not been
    qualified as an expert. Merrill disagreed with several aspects of
    Wertsch’s testimony, stated that her testimony was inaccurate and
    misleading, and said he believed that trial counsel was ineffective
    by failing to adequately counter her testimony. Merrill pointed to
    numerous inaccuracies in Wertsch’s testimony, including her
    conclusion that the deed of trust was invalid.
    ¶ 52 In addition, McKee agreed with Merrill that trial counsel was
    deficient by failing to effectively challenge Wertsch’s assertions at
    trial.
    ¶ 53 Trial counsel testified that he did not need to counter
    Wertsch’s testimony by establishing that the deed of trust was valid
    22
    because “Mr. Rhee and Mr. Park believed it was valid and believed it
    had importance and that was all that mattered.
    ¶ 54 When asked whether trial counsel considered retaining a
    professor or some other expert to comment on the validity of the
    deed of trust, trial counsel responded:
    No. It seemed to me that would just muddy
    the waters. If all the sudden we have a battle
    of the experts over an issue that has nothing
    to do with ultimately the self-defense
    argument, I don’t know why I would put an
    expert on to say that the document that
    caused the death of Mr. Park was invalid. I
    don’t see how that strengthens my case.
    ¶ 55 Trial counsel went on to say,
    If I had brought somebody in and they said
    confirmed that filing a Colorado form in Utah,
    where there are different laws and different
    procedures and it was filled out ambiguously,
    again, I don’t see how heightening that aspect
    improves my case when what I needed was the
    jury to understand that Mr. Park and Mr. Rhee
    believed this was an important document, that
    it had some legal significance, and there were
    $300,000 at stake for a man who was
    drowning in debt.
    ¶ 56 The postconviction court found that Wertsch’s testimony
    evidenced a misunderstanding of basic property law and would
    have been easy to rebut with expert testimony. However, the court
    23
    found that the prosecution’s evidence was equally as useful to the
    defense as it was to the prosecution and did not achieve the effect
    the prosecution sought. The postconviction court determined that
    trial counsel did not believe that Wertsch’s testimony hurt the case.
    Further, the postconviction court found that the decision to
    impeach a readily impeachable witness, who has done no material
    harm to the defense rather than calling a competing expert
    witness is inherently within the discretion of trial counsel and
    that deference is to be given to that decision unless it is
    unreasonable.
    2. Analysis
    ¶ 57 The decision to call an expert is a tactical decision within the
    discretion of trial counsel. See Bradley, 25 P.3d at 1276. Trial
    counsel consulted with a law professor from the University of
    Denver and then decided not to call an expert witness. This falls
    within the realm of professionally competent assistance. See id.
    ¶ 58 Moreover, as stated above, to establish ineffective assistance of
    counsel, the defendant must overcome the strong presumption that
    counsel’s challenged conduct may be considered sound trial
    strategy under the circumstances. Ardolino, 69 P.3d at 78. At the
    24
    Crim. P. 35(c) hearing, trial counsel testified that they did not
    introduce an expert in real estate law because they did not want to
    detract from the defense’s theory of self-defense. Trial counsel
    believed that the issue of whether the deed of trust was valid was
    insignificant to the defense’s overall trial strategy the key issue
    was that Park believed it was valid and that Rhee would foreclose
    on the property. The postconviction court credited counsel’s
    testimony regarding trial strategy. We defer to the postconviction
    court’s determinations regarding the weight and credibility to give
    witness testimony at the hearing. Dunlap, 173 P.3d at 1061-62.
    ¶ 59 Accordingly, Rhee’s claim regarding not calling an expert to
    testify concerning the legality of the deed of trust fails the first
    prong of the Strickland analysis, and the court did not err by
    denying the claim.
    III. Cumulative Error
    ¶ 60 Finally, Rhee contends that the cumulative effect of counsel’s
    errors deprived Rhee of effective assistance of counsel. We reject
    this contention because we discern no ineffective assistance of trial
    counsel. See People v. Walton, 167 P.3d 163, 169 (Colo. App. 2007).
    25
    IV. Disposition
    ¶ 61 The order is affirmed.
    JUDGE LIPINSKY and JUDGE SCHUTZ concur.

Document Info

Docket Number: 21CA1483

Filed Date: 7/18/2024

Precedential Status: Precedential

Modified Date: 7/29/2024