State of Delaware v. McLaughlin.

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
STATE OF DELAWARE )
)
v. ) Cr. ID No. 1104021773
)
EDWARD McLAUGHLIN, )
)
Defendant. )
)
Upon the Motion of Defendant Edward McLaughlin for Postconviction Relief – DENIED
Submitted: April 2, 2014
Decided: July 2, 2014
Upon Motion to Withdraw as Counsel for Petitioner Edward McLaughlin - GRANTED
Submitted: April 2, 2014
Decided: July 2, 2014
MEMORANDUM OPINION
Rocanelli, J.
On April 26, 2011, Edward McLaughlin was arrested on eight (8) counts of
rape in the second degree of his 8 year-old stepdaughter and two (2) counts of
endangering the welfare of a child regarding the same alleged victim. McLaughlin
was indicted by a grand jury on five (5) counts of rape in the second degree and
was tried on these indictments in November of 2011. Counsel was appointed to
represent McLaughlin at trial (“Trial Counsel”).
The trial ended November 10, 2011 in a mistrial when the jury was unable to
reach a unanimous verdict. On March 26, 2012, McLaughlin was again indicted
by a grand jury and on April 10, 2012, a second trial – in which Trial Counsel
relied on primarily the same strategy he employed in the first trial – concluded
with the jury finding McLaughlin guilty of four (4) counts of rape in the second
degree. On July 6, 2012, McLaughlin was sentenced to 100 years of incarceration
– 25 years for each count – followed by 10 years of probation.
McLaughlin challenged the grand jury indictments on the grounds that each
of the rape charges was identical and therefore it was not possible to tell which
count referred to which alleged incident. The trial court found the indictments to be
valid and, upon appeal, the Delaware Supreme Court affirmed the convictions.
After the Delaware Supreme Court affirmed the convictions, McLaughlin
filed a motion for postconviction relief on the grounds of ineffective assistance of
counsel. John Barber, Esquire was appointed to represent McLaughlin (“Rule 61
2
Counsel”). On March 18, 2014, Rule 61 Counsel filed a motion to withdraw from
representing McLaughlin on the basis that the evidence did not support a good
faith argument that McLaughlin’s trial counsel had been ineffective in representing
him.
McLaughlin responded to the motion filed by Rule 61 Counsel on April 2,
2014 challenging the conclusion that there was not sufficient evidence to
demonstrate ineffective assistance of counsel, specifically challenging the cross-
examination of the alleged victim. The alleged victim was a child who, at the time
of the incidents, was eight years old, and who was ten years old at time of the
trials. McLaughlin was the victim’s legal guardian and acted as her stepfather
from the time that custody was taken away from the victim’s mother until
McLaughlin was charged with raping her.
I. McLaughlin’s Rule 61 Motion for Postconviction Relief
McLaughlin filed a Motion for Postconviction Relief on March 14, 2013
pursuant to Superior Court Criminal Rule 61 as a self-represented litigant. 1 Rule
61 governs motions for postconviction relief. McLaughlin argues that Trial
Counsel’s cross-examination of the alleged victim consisted only of questions
about where the alleged victim had lived during her lifetime and was irrelevant to
McLaughlin’s defense. McLaughlin argues that Trial Counsel did not challenge
1
Del. Super. Crim. R. 61.
3
the alleged victim’s motive for testifying and therefore “acquiesced” to the State’s
prosecution of him, resulting in a failure to subject the prosecution’s case to a
meaningful adversarial testing.
The Sixth Amendment guarantees defendants in criminal trials the right to
counsel. 2 In order to assure that the outcome of a criminal trial is just, defendants
furthermore have “the right to effective assistance of counsel.” 3 To succeed on a
claim for ineffective assistance of counsel, a defendant must show that (1) trial
counsel’s representation fell below an objective standard of reasonableness and (2)
counsel’s conduct prejudiced defendant.4
The U.S. Supreme Court has pointed to “prevailing professional norms” as
the standard against which to judge the reasonableness of counsel’s representation
with great deference given to Trial Counsel’s strategic judgments. 5 Simply
because another strategy may have produced a better outcome in hindsight is not
enough for a court to rule that a lawyer’s assistance was ineffective, given the
strong presumption that the assistance was adequate.6
Even if it can be shown that a professionally unreasonable error is made by
counsel, a defendant must still show that the error had an effect on the judgment. 7
2
Gideon v. Wainright, 372 U.S. 335 (1963).
3
McMann v. Richardson, 397 U.S. 759, 771 (1970).
4
Strickland v. Washington, 466 U.S. 668, 687-88 (1984).
5
Id. at 690.
6
Id.7
Id. at 692.
4
Here, the court must look to see if there is a reasonable probability that the
judgment would have been different had counsel not made the error. 8 This
standard is lower than a preponderance of the evidence standard as it only needs to
undermine confidence in the outcome of the trial.9
Because a defendant must show both that an attorney made a professionally
unreasonable error and that the error had an effect on the judgment, failure to prove
either is sufficient to defeat a claim of ineffective assistance.
Trial Counsel made a strategic decision in this case not to directly challenge
the ten-year old alleged victim’s story on cross-examination. His professional
experience with juries, as well as basic common sense, likely led him to conclude
that aggressively questioning a child witness posed a serious risk of prejudicing the
jury against McLaughlin. Trial counsel instead relied on McLaughlin’s own
testimony to refute the story given by the victim, providing an alternative to
conviction if the jury found McLaughlin to be a more credible witness than the
child victim. Furthermore, Trial Counsel had reason to believe that such a strategy
could be effective because the first trial resulted in a hung jury: a result that was
achieved using a similar line of questioning during cross-examination. Because
8
Id. at 694.
9
Id.5
this was a reasonable strategic decision in line with professional norms, Trial
Counsel did not make an unprofessional error. 10
However, even if it were the case that Trial Counsel had made a professional
error by not more aggressively cross-examining the alleged victim, McLaughlin
would still need to show that the error had an effect on the verdict. Given the
extremely sympathetic nature of the child victim, and the impact that her testimony
had on the jury (as discussed on the record), avoiding aggressive cross-
examination was a reasonable strategy. In McLaughlin’s trial, the child victim
had the opportunity to present her story and McLaughlin testified as witness own
his own behalf. As triers of fact, the jury had the sole responsibility to judge the
credibility of witnesses and resolve inconsistencies in testimony. Based on the
verdict, it is clear that the jury accepted the testimony of the victim and rejected the
contrary testimony of McLaughlin.
The Court notes that McLaughlin does not point to any specific line of
questioning which may have undermined the alleged victim’s credibility. Given all
the evidence presented at trial, it is unlikely that aggressive cross-examination of
the child victim would have had an effect on the outcome of the trial. Furthermore,
as was discussed above, there was also a chance that more aggressive cross-
10
See Id.6
examination would have alienated the jury. There was no prejudice to
McLaughlin.
II. Rule 61 Counsel’s Motion to Withdraw as Counsel for McLaughlin
After reviewing the record to determine if there were any other meritorious
grounds for relief and concluding that there are no meritorious grounds for relief,
Rule 61 Counsel filed a Motion to Withdraw as Counsel pursuant to Superior
Court Criminal Rule 61(e)(2). Withdrawal may be appropriate when “counsel
considers the movant’s claim to be so lacking in merit that counsel cannot ethically
advocate it, and counsel is not aware of any other substantial ground for relief
available to the movant, [and therefore] counsel may move to withdraw.” 11 The
Court must also conduct a review of the record to determine whether the
defendant’s motion contains any reasonable grounds for relief. 12
Rule 61 Counsel has stated that he undertook a thorough analysis of the
record to evaluate McLaughlin’s claim of ineffective assistance of counsel and has
determined that the claim does not have enough merit to be ethically advocated.
Specifically, Rule 61 Counsel has concluded that there is not sufficient evidence to
conclude that McLaughlin’s trial counsel was ineffective. Rule 61 Counsel
emphasizes that the jury’s inability to reach a guilty verdict in the first trial is
evidence that the cross-examination of the alleged victim was reasonable because
11
Sup. Ct. Crim. R. 61(e)(2).
12
State v. West, 2013 WL 6606833, at *3 (Del. Super. December, 12, 2013).
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the substance of the cross-examination in both trials was substantially similar, and
the jury failed to convict McLaughlin in the first trial. Rule 61 Counsel also
reviewed the record to determine if any other meritorious grounds for relief exist,
and concluded that there are no other meritorious grounds for relief. Finally, the
Court, in Section I of this opinion, has reviewed McLaughlin’s Motion for
Postconviction Relief on the merits and has determined that there are no
meritorious grounds for relief.
III. CONCLUSION
There is no merit to the claims asserted by McLaughlin. Trial Counsel made
a strategic decision not to directly challenge the testimony of the alleged victim at
trial, but instead elected to present the contrary testimony of McLaughlin and allow
the jury to decide whom they believed. The alternative strategy, which McLaughlin
argues ought to have been pursued, of aggressively challenging the testimony of a
ten year-old victim in front of a jury, had the potential to antagonize the jury and
thereby prejudice McLaughlin. Therefore, Trial Counsel made a reasonable
decision in pursing such the trial strategy.
Furthermore, this Court cannot rely on hindsight in determining which
strategy would have been superior; it may only determine whether the particular
strategy employed was reasonable given the circumstances. Therefore, because
there was no unreasonable error by Trial Counsel, the claim of ineffective
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assistance fails. Additionally, because the first prong of the test for ineffective
assistance has not been met, the second, which looks at whether an unprofessional
error has prejudiced a defendant, is moot and need not be analyzed. As such, there
are no grounds for Postconviction Relief.
Rule 61 Counsel was appointed by the Court to represent McLaughlin in the
postconviction proceedings and, after a careful review, concluded that there are no
meritorious grounds for postconviction relief and that no other grounds for relief
exist sufficient for Rule 61 Counsel to ethically advocate for McLaughlin.
Accordingly, Rule 61 Counsel should be permitted to withdraw as counsel.
NOW, THEREFORE, IT IS HEREBY ORDERED this July 2, 2014, the
Motion for Postconviction Relief by Petitioner Edward McLaughlin is hereby
DENIED and the Motion of John Barber, Esquire to Withdraw as Counsel is
hereby GRANTED.
IT IS SO ORDERED.
Andrea L. Rocanelli
_____________________________
Honorable Andrea L. Rocanelli
9