Mark Daniel Byerly v. The State of Wyoming
Citation455 P.3d 232, 2019 WY 130
Date Filed2019-12-27
DocketS-19-0089
Cited18 times
StatusPublished
Full Opinion (html_with_citations)
IN THE SUPREME COURT, STATE OF WYOMING
2019 WY 130
OCTOBER TERM, A.D. 2019
December 27, 2019
MARK DANIEL BYERLY,
Appellant
(Defendant),
S-18-0033, S-18-0034, S-18-0284,
v.
S-18-0285, S-19-0088, S-19-0089
THE STATE OF WYOMING,
Appellee
(Plaintiff).
Appeal from the District Court of Teton County
The Honorable Timothy C. Day, Judge
Representing Appellant:
Christopher Lundberg, Spitzer Law, PLLC, Victor, Idaho
Representing Appellee:
Bridget Hill, Wyoming Attorney General; Jenny L. Craig, Deputy Attorney
General; Christyne M. Martens, Senior Assistant Attorney General; Russell Farr,
Senior Assistant Attorney General. Argument by Mr. Farr.
Before DAVIS, C.J., and FOX, KAUTZ, BOOMGAARDEN, and GRAY, JJ.
DAVIS, C.J., delivers the opinion of the Court; BOOMGAARDEN, J., files a specially
concurring opinion in which KAUTZ, J., joins.
NOTICE: This opinion is subject to formal revision before publication in Pacific Reporter Third.
Readers are requested to notify the Clerk of the Supreme Court, Supreme Court Building, Cheyenne,
Wyoming 82002, of any typographical or other formal errors so that correction may be made before
final publication in the permanent volume.
DAVIS, Chief Justice.
[¶1] A jury found Mark Byerly guilty of six offenses: aggravated assault and battery;
domestic battery; strangulation of a household member; two counts of violating a
protective order; and witness intimidation. He asserts numerous errors on appeal, but
finding no grounds for reversal, we affirm.
ISSUES
[¶2] Mr. Byerly presents six issues on appeal, which we restate as follows:
1) Did the district court err in denying Mr. Byerlyâs
W.R.Cr.P. 33 motion for a new trial based on the Stateâs
alleged failure to disclose exculpatory evidence?
2) Did the district court err in denying Mr. Byerlyâs
W.R.A.P. 21 motion for a new trial based on his several claims
of ineffective assistance of counsel?
3) Did the State commit prosecutorial misconduct by
vouching for the credibility of the victim and by failing to
correct false testimony?
4) Did the district court err in joining charges against Mr.
Byerly for trial?
5) Did the district court err in denying Mr. Byerlyâs motion
for a Daubert hearing on the testimony of the Stateâs domestic
violence expert?
6) Did cumulative error warrant reversal of Mr. Byerlyâs
conviction?
[¶3] The State responds to those issues and presents the additional question of whether
Mr. Byerlyâs appeal should be dismissed for failure to comply with the Wyoming Rules of
Appellate Procedure.
FACTS
[¶4] Mark Byerly met Michele Pickerill in 2011, and they dated off and on until August
2013. They began dating again in May of 2014, and they dated and lived together off and
on until January 2016. On January 13, 2016, Ms. Pickerill broke up with Mr. Byerly. On
January 19, she invited him over, and he stayed the night. The next day, they texted back
1
and forth about getting together that evening for dinner, without alcohol, so they could
discuss the future of their relationship.
[¶5] That evening, a friend of Ms. Pickerillâs invited her to join her and her husband for
a drink to celebrate the friendâs birthday. She agreed and met them at a local bar where
she drank beer and ate nachos. While there, Ms. Pickerill received a text message from
Mr. Byerly telling her where he was and asking her to join him.
A. . . . Mark texted and said, âIâm at The Moose, come over
here.â So I did, that was about 6:30, quarter to 7:00. When I
went upstairs at The Moose all our ski friends were there, a
group of guys. I could pretty much tell right away that Mark
had had several.
Q. Several?
A. Beers, you know. After skiing, you know, four oâclock
you start drinking. It was 6:30, seven oâclock by then. A
mutual friend of ours bought me a beer and a shot because
thatâs what they were doing. Mark started to get a little
agitated. My friend Kim and Josh her boyfriend showed up.
She finished work at 7:00.
Q. Iâm going to stop you and back you up a little bit. Do
you know what caused [him] to get agitated?
A. I donât recall what was said that started him getting mad
at me.
Q. Okay. Please continue.
A. Stood in the group of friends talking. Mark was saying
some pretty nasty things to me again. I was like, âYou know,
weâre not talking tonight. Weâre not going to dinner. Iâm
leaving. Weâre done. I donât need this.â
Was attempting to leave when he said, âNo, youâre not
going anywhere.â
By then Kim and Josh had shown up. Kim could tell by
the look on my face that I wasnât happy. Mark was standing to
my left and he had his hand on my back, holding my shirt. Kim
looked at me and said, âDo you want to go?â
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And I said, âYeah.â
And Mark in my ear said, âYouâre not fucking going
anywhere.â
So, Kim and Josh left. Like, we gave her an opportunity
to leave and sheâs not going, weâre out. They left. One by one
all the ski buddies left. Mark at one point had me by my collar,
shaking me, just the usual yelling, you know, stuff that he does.
At one point I looked over his shoulder and saw the bartender
and gave the bartender a look like could you help me out here.
He looked the other way.
Finally Mark let go and I proceeded to leave. By the
time I got downstairs and made it out the front door of The
Moose I felt Mark grab my elbow. He walked me out the front
door.
[¶6] Mr. Byerly and Ms. Pickerill argued in the parking lot, and Mr. Byerly grabbed her
by the collar again and shook her. Ms. Pickerill then saw four people walking through the
parking lot some distance from them and yelled to them for help.
That really pissed him off so he put his hand over my
mouth and spun me around real quick and from behind he
walked me over to a snowbank and threw me down. I donât
know if it was his knee, hand, what he had on my back, but he
held me in the snowbank, I donât know, ten seconds. And I felt
this is it, I want to go [sic] too far. Heâs probably going to
fucking kill me now and my kids are going to be real upset with
me. I didnât get out soon enough.
I thought he was going to kill me. When I tried to
breathe I couldnât breathe anything but snow. The entire time
my head was in the snowbank heâs screaming, âYou fucking
bitch, you donât understand how much I fucking love you,
Michele. You just donât know how much I fucking love you.â
I thought youâve got to be kidding me, you fucking love
me and youâre trying to kill me. He finally let go and I got up.
He started walking to his truck and I started running the other
way and turned around and said, âDonât you ever fucking come
near me again,â and ran.
3
[¶7] Three days later, on January 23, 2016, Ms. Pickerill reported the January 20 incident
to law enforcement. On January 25, 2016, she completed an application for an order of
protection against Mr. Byerly, and on February 9, 2016, following an evidentiary hearing,
an order of protection was entered. On July 8, 2016, the State filed a criminal information
against Mr. Byerly, followed by an amended information on July 12, 2016. As amended,
the information charged Mr. Byerly with the following ten offenses, which we summarize
as follows:
Count 1: Domestic Battery. This charge was based on abuse that was alleged to
have occurred on May 6, 2015. Ms. Pickerill alleged that she met Mr. Byerly for a
couple of beers, and then he came to her home and they argued. She further alleged
that during the argument, he tore her bed apart, threw things, and grabbed her by the
wrists and shook her so hard that her head hit the floor ten to twelve times.
Count 2: Property Destruction. This charge stemmed from the Count 1 incident
and alleged damage to a lamp during the incident.
Count 3: Domestic Battery. This charge was based on abuse that was alleged to
have occurred on July 25, 2015. Ms. Pickerill alleged that Mr. Byerly picked her
up from paddle boarding, they went to dinner, and then got into an argument on the
way home. She further alleged that he pulled his truck into a parking area on Adams
Canyon Road, and once out of the truck, he chased her around it, threw her
belongings out and at her, and eventually started throwing rocks at her.
Count 4: Domestic Battery. This charge was based on abuse that was alleged to
have occurred on August 12, 2015. Ms. Pickerill alleged that while she was having
dinner with Mr. Byerly at a brewpub, they began to argue and he was kicked out of
the restaurant. She further alleged that after she had their food boxed and paid the
bill, she went out to her vehicle and found Mr. Byerly waiting for her. She alleged
that he threw the food at her and threw her against the vehicle, causing her to hit her
head.
Count 5: Aggravated Assault and Battery. This charge was based on abuse that
was alleged to have occurred on October 11, 2015. Ms. Pickerill alleged that after
she spent the day goose hunting with Mr. Byerly, they drank beer on the way home,
and once home they got into an argument. She further alleged that the argument
escalated, and he threw her cell phone at her, and it hit her sloped bedroom ceiling.
She alleged that he then jumped on top of her, threw coconut oil all over her and her
bedroom, and that while he was holding onto her and squeezing her face, she bit
him. She alleged that he responded by hitting her across the side of her head, which
caused a perforated eardrum on her left side, a temporary loss of hearing, and
persistent jaw pain.
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Count 6: Property Destruction. This charge stemmed from the Count 5 incident
and alleged damage to Ms. Pickerillâs bedroom ceiling where the cellphone hit it,
and damage to the carpet from the coconut oil.
Count 7: Domestic Battery. This charge was based on abuse that was alleged to
have occurred on January 13, 2016. Ms. Pickerill claimed that on that evening, she
and Mr. Byerly were at a brewpub with friends, and he offended her by kissing
another woman. She further alleged that she left the brewpub and told him not to
come to her home that evening, but he did anyway. She alleged that he came to her
bedroom, where they argued, and he grabbed her by the wrists and shook her, which
caused her pain.
Count 8: Domestic Battery. This count is based on the events of January 20, 2016
at the Mangy Moose.
Count 9: Strangulation of a Household Member. This count is also based on the
events of January 20, 2016 at the Mangy Moose.
Count 10: Violating an Order of Protection. This count alleged that on or about
April 5, 2016, Mr. Byerly violated the order of protection by indirectly
communicating with Ms. Pickerill. Ms. Pickerill claimed that Mr. Byerly left boxes
of items with his attorney that purportedly belonged to Ms. Pickerill, but instead
contained items meant to indirectly communicate with her, including books with
pages dog-eared and passages highlighted, a birthday card she had given him when
they were together, two dirty sweatshirts she had given him when they were
together, a couple of bottles of Coors Light, and a half-empty bottle of wine.
[¶8] On December 12, 2016, while the above-summarized charges were pending, Tim
Bohan, a mutual friend of Mr. Byerly and Ms. Pickerill, approached Ms. Pickerill at a
brewpub where she was having a drink with a friend.
A. We sat down, Tim approached us. Kim was sitting to
my right, Tim was between us, I on the left.
And Tim said, âIâve really been wanting to talk to you.â
And months prior to this â Tim is a mutual friend of
Mark and mine. When this all went down Tim and I were
discussing things one night, it really puts Tim in the middle. I
said, âTim, letâs just have an understanding right now. You
and I do not talk about Mark and I, okay? That way you can
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remain friends with both of us. Just letâs agree on that right
now.â And he agreed.
So that night when he approached us he said, âIâm just
really torn. I donât know what to do. I had breakfast with Mark
the other morning and he wants me to tell you something.â
And I put my hands up and said, âDonât. No. Stop right
there.â
Q. You literally put your hands up?
A. I literally put my hands up and said, âStop right there.â
Q. Did Ms. Trantham respond?
A. She just kind of sat there watching going, âWhat?
What?â I believe she said something like, Tim, you shouldnât,
you shouldnât, referring to the restraining order.
Q. Did â what did Mr. Bohan do next?
A. He said, âWell, Iâve been sitting on this for a while and
Iâve talked to other friends and everybody says I should leave
it alone. But being your friend, Michele, Iâm a little worried
about what Markâs telling me.â
Of course it got my curiosity up. I was like, âReally, we
should just drop it.â
He said, âNo, Iâm a little worried. Mark wants me to
tell you, youâd better drop this case or else.â
I said, âOr else what?â
And he said, âWell, heâs convinced that youâve
tampered with the photos you presented of your arms. Youâve
doctored them somehow. Heâs going to prove that you did that
and when you finally do take the stand youâre going to be
charged with perjury and he doesnât want to see you go to jail.â
[¶9] Ms. Pickerill reported the incident to law enforcement, and Detective Chad Sachse
of the Teton County Sheriffâs Office interviewed Mr. Bohan. Mr. Bohan admitted
6
delivering the message to Ms. Pickerill as she described it, and he admitted that he did so
at Mr. Byerlyâs request. On December 14, 2016, the State filed a second information
against Mr. Byerly alleging one count of influencing, intimidating, or impeding a witness,
and one count of violating an order of protection. Both counts were based on Mr. Bohanâs
message to Ms. Pickerill on December 12.
[¶10] On March 28, 2017, the State filed a motion to join the cases for trial, to which Mr.
Byerly did not object.1 On April 28, 2017, the district court entered an order joining the
two cases for trial. On July 17, 2017, the joined cases went to trial, and on July 21, the
case was submitted to the jury, and it returned its verdict. It found Mr. Byerly not guilty
on six of the charges: Count 1 (May 6, 2015 Domestic Battery); Count 2 (May 6, 2015
Property Destruction); Count 3 (July 25, 2015 Domestic Battery); Count 4 (August 12,
2015 Domestic Battery); Count 6 (October 11, 2015 Property Destruction); and Count 7
(January 13, 2016 Domestic Battery). It found him guilty of the remaining six charges:
Count 5 (October 11, 2015 Aggravated Assault and Battery); Count 8 (January 20, 2016
Domestic Battery); Count 9 (January 20, 2016 Strangulation of a Household Member);
Count 10 (April 5, 2016 Violating an Order of Protection); Count 11 (December 12, 2016
Influencing, Intimidating, or Impeding Witnesses); and Count 12 (December 12, 2016
Violating an Order of Protection).
[¶11] On December 1, 2017, the district court sentenced Mr. Byerly to a combined
sentence of one year in county jail on the misdemeanor convictions, and to prison terms on
the felony convictions. The sentences on the felony convictions were suspended in favor
of seven years of supervised probation. Mr. Byerly timely appealed to this Court. On
March 27, 2018, he filed a W.R.A.P. 21 motion for a new trial based on numerous claims
of ineffective assistance of trial counsel. This Court then stayed briefing on the appeal.
[¶12] The district court held an evidentiary hearing, and on September 17, 2018, it issued
an order denying Mr. Byerlyâs Rule 21 motion. Mr. Byerly filed a timely notice of appeal
to this Court, and we entered an order lifting the stay and setting a briefing schedule.
[¶13] On January 22, 2019, Mr. Byerly filed a second motion for a new trial, this time
pursuant to W.R.Cr.P. 33(c). As grounds for this motion, he claimed that the State withheld
exculpatory evidence in the form of data downloads from Ms. Pickerillâs electronic
devices, and that he was therefore entitled to a new trial. This Court again stayed briefing
on Mr. Byerlyâs appeal.
[¶14] On March 22, 2019, following an evidentiary hearing, the district court denied Mr.
Byerlyâs Rule 33(c) motion, and Mr. Byerly again filed a timely notice of appeal to this
1
The State filed an earlier motion to join the cases, but withdrew it before it was ruled on. Concerning that
motion, defense counsel stated during a February 14, 2017 pretrial hearing, âMr. Byerly does object to the
joinder of the cases and I believe the Stateâs withdrawn that request at this time.â The record contains no
indication, however, that Mr. Byerly objected when the State filed its second joinder motion.
7
Court. This Court then consolidated Mr. Byerlyâs appeals, lifted the stay on briefing, and
set a briefing schedule.
DISCUSSION
[¶15] We will first address the Stateâs contention that Mr. Byerlyâs appeal should be
dismissed for failure to comply with the Wyoming Rules of Appellate Procedure. Then
we will turn to Mr. Byerlyâs claims of error, which we address in a different order to
provide an efficient discussion.
I. Stateâs Request for Dismissal
[¶16] The State points to a number of deficiencies in Mr. Byerlyâs brief, including its
failure to set forth a separate statement of issues for review, its failure to include a statement
of the case setting out the relevant facts and procedural history, and its failure in portions
of the briefing to provide required citations to the record. See W.R.A.P. 7.01. Based on
these deficiencies, the State asks that we not consider Mr. Byerlyâs appeal. While we agree
that the brief is deficient, we have previously expressed our reluctance to dismiss criminal
appeals on such grounds.
We agree with the State that Leger was remiss in his failure to
prepare a brief that complies with our Rules of Appellate
Procedure. We do not choose to dismiss the appeal for that
reason, however. Leger clearly failed to comply with the Rule
of Appellate Procedure that requires his brief contain separate
sections briefly describing the nature of the case and the course
of proceedings. See WYO.R.APP.P. 5.01(3), now 7.01(e)(1).
Furthermore, Leger failed to include page references to the
record in his statement of the facts. See WYO.R.APP.P. 5.01(3),
now 7.01(e)(2).
On a number of occasions we have warned members of
our bar that we may dismiss an appeal for failure to comply
with the Wyoming Rules of Appellate Procedure. See
Wyoming Game and Fish Commân v. Thornock, 851 P.2d 1300
(Wyo. 1993); Coones v. Fed. Deposit Ins. Corp., 848 P.2d 783
(Wyo. 1993); Inter-Mountain Threading v. Baker Hughes
Tubular Serv., Inc., 812 P.2d 555 (Wyo. 1991); Jung-
Leonczynska v. Steup, 782 P.2d 578 (Wyo. 1989), appeal after
remand, 803 P.2d 1358 (Wyo. 1990); V-1 Oil Co. v. Ranck,
767 P.2d 612 (Wyo. 1989). We do not retreat from that
admonition, but the sanction of dismissal must be reserved
primarily for civil cases. The dismissal of a criminal case
8
simply confronts the court with a further claim of ineffective
assistance of appellate counsel. Since the record in this case is
not long, and the relevant portions of the record to permit
review of the issues presented are easily found, our review has
not been hampered by Legerâs failure to comply with the Rules
of Appellate Procedure. See Steup.
Leger v. State, 855 P.2d 359, 362-63(Wyo. 1993). [¶17] Unlike the record in Leger, the record in this case is extensive, covering a five-day jury trial and two motions for a new trial, each of which had its own evidentiary hearing. Nonetheless, we are able to discern Mr. Byerlyâs issues from the manner in which he headed his arguments, and we thus remain reluctant to dismiss the appeal. As usual, however, we will not consider arguments that are unsupported by cogent argument, cites to the record, and relevant authority. See Osban v. State,2019 WY 43
, ¶ 7 n.2,439 P.3d 739
, 741 n.2 (Wyo. 2019) (âAn appellant is required to present this court with relevant authority and cogent argument. It is not enough to identify a potential issue with the expectation that this court will flesh out the matter from there. The appellant, at a minimum, must attempt to relate the rule of law he depends upon to the facts of his case.â) (quoting Sonnett v. First American Title Ins. Co.,2013 WY 106
, ¶ 26,309 P.3d 799, 808
(Wyo.
2013)). Additionally, we have held that we will not consider arguments that are supported
by no more than a reference to arguments made to the district court.
Appellantâs argument cited neither pertinent authority nor
made cogent argument. Appellant also incorporated by
reference trial briefs contained in the record rather than the
parts of the record relied on as directed by WYO.R.APP.P.
7.01(f). See Scherling v. Kilgore, 599 P.2d 1352 (Wyo. 1979)
(noting that this method does not comply with the rules)[.]
Davis v. Big Horn Basin Newspapers, Inc., 884 P.2d 979, 983(Wyo. 1994). [¶18] We turn then to Mr. Byerlyâs claims, addressing first his claim of prosecutorial misconduct. II. Prosecutorial Misconduct [¶19] Mr. Byerly claims the State committed prosecutorial misconduct by vouching for the victimâs credibility and by failing to correct false testimony. He did not object below, so we review these claims for plain error. Herrera v. State,2019 WY 93, ¶ 21
,448 P.3d 844, 850
(Wyo. 2019). To establish plain error, an appellant must show that:
9
â(1) the alleged error clearly appears in the record; (2) the
alleged error clearly and obviously violates a clear and
unequivocal rule of law; and (3) the alleged error affects a
substantial rightâ to his material prejudice. Cole v. State, 2017
WY 87, ¶ 9,399 P.3d 618, 620
(Wyo. 2017); see also Brown,
¶ 19, 332 P.3d at 1175. To satisfy the prejudice element of the
plain error standard, a defendant must demonstrate a
reasonable probability that he would have obtained a more
favorable trial verdict without the error. Larkins v. State, 2018
WY 122, ¶ 94,429 P.3d 28, 50
(Wyo. 2018). Herrera, ¶ 24,448 P.3d at 850
-51 (quoting Nielsen v. State,2018 WY 132
, ¶ 23,430 P.3d 740, 748
(Wyo. 2018)). [¶20] To establish prosecutorial misconduct, Mr. Byerly must show âa prosecutorâs improper or illegal act (or failure to act).â Dixon v. State,2019 WY 37
, ¶ 37,438 P.3d 216, 231
(Wyo. 2019) (quoting Craft v. State,2013 WY 41, ¶ 13
,298 P.3d 825, 829
(Wyo. 2013)). âAllegations of prosecutorial misconduct are settled by reference to the entire record and âhinge on whether a defendantâs case has been so prejudiced as to constitute denial of a fair trial.ââ Mraz v. State,2016 WY 85, ¶ 60
,378 P.3d 280, 294
(Wyo. 2016) (quoting Hill v. State,2016 WY 27, ¶ 59
,371 P.3d 553, 568
(Wyo. 2016)). A. Vouching for Credibility of the Victim [¶21] âWyoming law is clear that a prosecutor may not elicit opinions concerning witness credibility or personally vouch for the credibility of a witness.â Collins v. State,2015 WY 92, ¶ 34
,354 P.3d 55, 64
(Wyo. 2015) (quoting Fennell v. State,2015 WY 67, ¶ 31
,350 P.3d 710, 722
(Wyo. 2015)). Vouching occurs when a prosecutor offers his opinion of a witnessâs credibility, as distinguished from when he infers credibility from the same evidence the jury has before it. Collins, ¶ 36,354 P.3d at 64
-65 (quoting Fennell, ¶ 43,350 P.3d at 725
).
1. Prosecutorâs Comment
[¶22] Mr. Byerlyâs first claim of vouching is based on a statement by the prosecutor at the
conclusion of his direct examination of the victim. He stated, âMs. Pickerill, I know itâs
been a very long day and I know this is hard to go back through. I appreciate your candor
and your diligence.â The record clearly reflects the comment so the first prong of the plain
error analysis is met.
[¶23] We also find that the comment violated a clear and unequivocal rule of law and
therefore find the second prong met. âCandorâ can be defined in different ways, but among
its meanings is honesty. See Merriam-Websterâs Collegiate Dictionary 179 (11th ed.
10
2007). The prosecutorâs comment can thus be fairly viewed as thanking the victim for her
honest testimony, and it effectively communicated the prosecutorâs opinion that her
testimony was truthful. The comment was improper vouching and should not have been
made. See Black v. State, 2017 WY 135, ¶¶ 31-32,405 P.3d 1045, 1055-56
(Wyo. 2017) (improper vouching in prosecutorâs comments that a particular police officer was good and that lead detective had done unbelievable police work); Hill, ¶ 49,371 P.3d at 566
(improper vouching in prosecutorâs comment that Stateâs expert was âone of the best witnesses that I have seen testifyâ). [¶24] As to the remaining prong of our plain error analysis, however, we are unable to find that the error materially prejudiced Mr. Byerly. There was but a single remark, and the jury returned not guilty verdicts on several charges for which Ms. Pickerillâs testimony was the primary if not only supporting evidence. We cannot conclude from this record that there was sufficient prejudice to have denied Mr. Byerly a fair trial. Mraz, ¶ 60,378 P.3d at 294
.
2. Testimony of Victimâs Dentist
[¶25] The second instance of alleged improper vouching came during the testimony of
Ms. Pickerillâs dentist, Dr. Carol Owens, which Mr. Byerly claims the prosecutor then
improperly emphasized during his closing argument. Dr. Owens testified:
Q. And again, this may seem like a silly question, but if
you have the need for a root canal does that mean your tooth is
in pain?
A. Not always. Sometimes you can have asymptomatic
and it may be discovered on an x-ray.
Q. And was that the case with Ms. Pickerill?
A. No, it was from her symptoms.
Q. And, again, can you categorize her explanation of the
pain?
A. Micheleâs a pretty tough girl. Sheâs not a whiner or
somebody that whines every time you touch her. So I think if
she says sheâs in pain, I probably would agree that she is.
[¶26] During his closing argument, the prosecutor commented as follows on Dr. Owensâ
testimony:
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Then the violent hit to the side of the head. She goes
back because the pain continues in her teeth. In November she
went to that visit and then just in January she had two root
canals on those two teeth. Protracted pain. Do you remember
the last thing Dr. Owens said? Sheâs a pretty tough girl and if
she says sheâs in pain, sheâs in pain.
[¶27] The record reflects the testimony and prosecutorâs comments, so the first prong of
the plain error analysis is satisfied. We do not, however, find a violation of a clear and
unequivocal rule of law in either Dr. Owensâ testimony or the prosecutorâs comments. Dr.
Owens did not testify that in her experience Ms. Pickerill was truthful, or that she believed
Ms. Pickerill was in pain because she had been a truthful patient, or that she believed Ms.
Pickerillâs claim of abuse. She testified only that in her experience, Ms. Pickerill is tough.
Her testimony spoke to Ms. Pickerillâs pain threshold, not to her veracity, and though it
may have incidentally bolstered the credibility of Ms. Pickerillâs claims of pain, it was not
vouching testimony. See Spence v. State, 2019 WY 51, ¶ 14,441 P.3d 271, 275
(Wyo. 2019) (noting that âincidental bolstering of the victimâs credibility alone does not make the expert testimony [on abuse] improper,â so long as expert does not testify that she believed the claim of abuse). [¶28] The prosecutorâs comments were likewise not improper vouching. He did not offer his opinion that Ms. Pickerillâs claims of protracted pain were true, but instead argued the inference to be drawn from Dr. Owensâ testimonyâthat Ms. Pickerill was still in pain when she saw Dr. Owens. See Collins, ¶ 38,354 P.3d at 65
(applying the controlling distinction between a prosecutor drawing a reasonable inference from evidence the jury heard and a prosecutor arguing from his own experience or opinions). We therefore find no plain error in Dr. Owensâ testimony or the prosecutorâs comments on the testimony. B. Failure to Correct False Testimony [¶29] Mr. Byerly claims that Ms. Pickerillâs testimony that she turned over her laptop, iPad, and both of her phones to law enforcement was demonstrably false, and the State had an unequivocal duty to correct the false testimony. He offers no cites to the record to support his claim that the testimony was false, and we therefore will not consider the argument. See Osban, ¶ 7 n.2,439 P.3d at 741
n.2 (âAn appellant is required to present
this court with relevant authority and cogent argument. It is not enough to identify a
potential issue with the expectation that this court will flesh out the matter from there. The
appellant, at a minimum, must attempt to relate the rule of law he depends upon to the facts
of his case.â).
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III. District Courtâs Denial of Mr. Byerlyâs W.R.Cr.P. 33(c) Motion
[¶30] Mr. Byerly filed a Rule 33(c) motion for a new trial based on his claim that the State
violated the disclosure requirements of Brady v. Maryland, 373 U.S. 83,83 S.Ct. 1194
,10 L.Ed.2d 215
(1963), by suppressing evidence of data downloads taken from the victimâs iPhone and iPad, and the district court denied that motion. We find no error in the courtâs ruling. [¶31] Review of the denial of a Rule 33(c) motion is for an abuse of discretion, but we review a district courtâs ruling on a claim that the State improperly suppressed exculpatory evidence de novo. Dockter v. State,2019 WY 31
, ¶ 16,436 P.3d 890, 894-95
(Wyo. 2019) (quoting Davis v. State,2017 WY 147, ¶ 18
,406 P.3d 1233, 1237
(Wyo. 2017)). Even in our review of constitutional claims, however, âwe defer to the district courtâs findings of fact underlying its determination unless they are clearly erroneous.â Garriott v. State,2018 WY 4, ¶ 53
,408 P.3d 771, 788
(Wyo. 2018) (quoting King v. State,2017 WY 129, ¶ 9
,403 P.3d 1070, 1073
(Wyo. 2017)). âA finding of fact is clearly erroneous when, although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.âId.
[¶32] â[S]uppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.â Worley v. State,2017 WY 3, ¶ 14
,386 P.3d 765, 770
(Wyo. 2017) (citing Wilkening v. State,2007 WY 187, ¶ 7
,172 P.3d 385, 386-87
(Wyo. 2007)). To demonstrate a Brady violation, Mr. Byerly has the burden of showing: â(1) the prosecution suppressed evidence; (2) the evidence was favorable to the defense; and (3) the evidence was material because there is a reasonable probability that, had the evidence been disclosed, the result of the proceedings would have been different.âId.
[¶33] Mr. Byerly claims that the State suppressed three electronic downloads from Ms.
Pickerillâs devices. He attached the extraction reports from those downloads to his Rule
33 motion and labeled them as follows: Exhibit A: February 3, 2016 download of Ms.
Pickerillâs iPhone; Exhibit B: December 8, 2016 download of Ms. Pickerillâs iPhone;
Exhibit C: December 8, 2016 download of Ms. Pickerillâs iPad. We will first outline the
background of each exhibit, and then we will turn to whether the downloads were
suppressed and the materiality of the downloads.
A. Background of the Downloads
1. Exhibit A
[¶34] On February 3, 2016, Ms. Pickerill turned her iPhone over to the Teton County
Sheriffâs Office to allow a download of its contents. The phone was encrypted with a
13
password that is separate from Ms. Pickerillâs iTunes password, and also separate from the
general phone access password. The encryption password is one that cannot be recovered,
and if it is forgotten by the user, the encrypted data may not be accessed. When Ms.
Pickerill provided the iPhone to law enforcement in February 2016, she could not recall
the encryption password. Because the technician downloading the phoneâs contents did
not have the encryption password, he was able to make a copy of its contents on that date,
but he could not access the encrypted data. That copy was placed in what was called a .tar
file, which was a mirror image of the phoneâs contents on that date. The .tar file contents
could be accessed only with the encryption password.
[¶35] On August 5, 2016, shortly after the charges were filed against Mr. Byerly, the
county attorneyâs office sent Mr. Byerlyâs attorney a packet with a cover letter that stated,
âEnclosed please find the following discovery[.]â The letter identified three items being
produced, one of which was âApple Iphone [sic] Info, 21-002 (Flash Drive).â The flash
drive that was produced contained the February 3, 2016 extraction report, which indicated
that the .tar file had been created.
2. Exhibits B and C
[¶36] On December 8, 2016, the Teton County Sheriffâs Office performed another
download of Ms. Pickerillâs iPhone, and it also performed a download of her iPad. For this
download from the iPhone, the office had Ms. Pickerillâs encryption password, and the
extraction therefore included all the data that was contained on the phone. On February
16, 2017, the county attorneyâs office sent Mr. Byerlyâs attorney additional discovery,
which included notification that the downloads had been performed and were located on a
thumb drive that was entered into evidence as item number 010.
B. Suppression
[¶37] To establish that the State suppressed the downloads in question, Mr. Byerly must
demonstrate that it failed to disclose the evidence.
Before a Brady violation occurs, the government,
through the prosecutor or its agents, must have âsuppressedâ
the information by not disclosing it to the defendant. See Kyles
v. Whitley, 514 U.S. 419, 437-38,115 S.Ct. 1555, 1567-68
,131 L.Ed.2d 490
(1995). In addition, if a defendantâs attorney
knew, or should have known through due diligence, about
potential evidence it is generally not newly discovered. See
Beintema v. State, 969 P.2d 1124, 1127 (Wyo. 1998)
(âHuskinsonâs plea agreement with the prosecution was not
newly discovered evidence because the trial attorney knew
about the plea agreement prior to Beintemaâs trial.â).
14
Dockter, ¶ 18, 436 P.3d at 895; see also Hooks v. Workman,689 F.3d 1148, 1179-80
(10th Cir. 2012) (âEvidence is not suppressed within the meaning of Brady if it is made known and available to the defense prior to trial.â) (quoting United States v. Wooten,377 F.3d 1134, 1142
(10th Cir. 2004)). [¶38] We begin our suppression analysis with Exhibits B and C because we agree with the district court that those downloads were not suppressed. We will then address Exhibit A, for which the suppression question is more complicated. 1. Exhibits B and C [¶39] The district court found that the downloads contained in Exhibits B and C were not suppressed because defense counsel was informed, by letter dated February 16, 2017, that the downloads had been performed and placed on a thumb drive. The court found that the State had satisfied its obligation by disclosing to defense counsel the existence and availability of the information, and that defense counsel could have inspected or copied the downloads before trial. We agree. [¶40] âThe essence of Brady is the discovery of information after the trial, which was known to the prosecution but unknown to the defense during the trial.â Davis, ¶ 22,406 P.3d at 1238
(quoting Thomas v. State,2006 WY 34, ¶ 16
,131 P.3d 348, 353
(Wyo. 2006)) (emphasis in original); see also Relish v. State,860 P.2d 455, 459
(Wyo. 1993) (âEvidence is not âsuppressedâ if the defendant either knew or should have known of the essential facts permitting him to take advantage of any exculpatory evidence.â) (quoting United States v. LeRoy,687 F.2d 610, 618
(2d Cir.1982), cert. denied,459 U.S. 1174
,103 S.Ct. 823
,74 L.Ed.2d 1019
(1983)). Moreover, the Stateâs disclosure of exculpatory evidence need not be âin a specific form or manner.â Hooks,689 F.3d at 1180
(quoting United States v. HernandezâMuniz,170 F.3d 1007, 1011
(10th Cir. 1999)).
[¶41] Hooks is illustrative. In that case, the Tenth Circuit rejected a Brady claim where
the government informed defense counsel of its interview of a potentially favorable witness
and gave an abbreviated description of her statement.
We have no trouble concluding that the State fulfilled
its Brady obligation here. Ms. High disclosed to Ms. Werneke
that she had spoken with Ms. Prater and that Ms. Prater had
opined that Mr. Hooks was mentally retarded. Evidence
favorable to Mr. Hooks was thus âmade known and availableâ
to his counsel. Wooten, 377 F.3d at 1142. While Ms. High did
not go into great detail about the conversation, she need not
have. Not âevery possible shred of evidenceâ need be
disclosed, Smith [v. New Mexico Depât of Corrections], 50 F.3d
15
[801] at 823 [(10th Cir. 1995)], nor is a âcomplete and detailed
accountingâ required, Moore [v. Illinois], 408 U.S. [786] at
795, 92 S.Ct. 2562 [(1972)]. The memo disclosed enough of
the conversation with Ms. Prater to put counsel for Mr. Hooks
on notice that favorable and possibly material evidence was
available.
Hooks, 689 F.3d at 1180.
[¶42] The same is true here. The February 16, 2017 letter informed defense counsel of
the December 2016 downloads, and it informed her that that they had been placed on a
thumb drive and logged into evidence. As the district court found, the downloads were
available and could have been obtained on request.
[¶43] Mr. Byerly does not dispute that defense counsel received the February 16, 2017
letter.2 He argues instead that a request for the downloads would have been unavailing
because the later-appointed special prosecutor had no knowledge of the downloads. The
record does confirm that the downloads were done, and the February 2017 letter was sent,
before the special prosecutorâs appointment and that he did not know of them. We do not
see, however, that this would have been an impediment to obtaining the downloads. Had
defense counsel shared the February 16, 2017 letter with the special prosecutor, he would
have been informed of the existence of the downloads, and presumably would have
complied with a request for them.
[¶44] The State disclosed the existence of the downloads to defense counsel and thereby
made them available to Mr. Byerly. The evidence contained in Exhibits B and C was not
suppressed, and we therefore find no Brady violation with respect to that evidence.3
2. Exhibit A
[¶45] Mr. Byerly again does not dispute that the State informed defense counsel of the
existence of the .tar file. He instead contends that providing the notice was not sufficient,
and that once the State learned of Ms. Pickerillâs encryption password, the State had an
obligation to use the password to create a download of the encrypted data in the .tar file.
The district court noted that the law was unclear on whether such an obligation exists, and
2
In his Rule 21 motion below, he acknowledged that the February 16, 2017 letter informed defense counsel
that the December 2016 downloads were available.
3
Because we agree with the district court that the February 16, 2017 letter satisfied the Stateâs disclosure
obligation, we need not determine for purposes of Mr. Byerlyâs suppression claim whether the defense team
in fact obtained the December 2016 downloads. Mr. Byerly asserts in his ineffective assistance of counsel
claim that his trial counsel failed to obtain them, and to avoid confusing the district courtâs findings on the
separate new trial motions, we will save our discussion of that point until we address the ineffectiveness
claim.
16
without deciding the question, it rejected Mr. Byerlyâs claim because he failed to show the
evidence contained in Exhibit A was material.
[¶46] There is authority to suggest that the State would have no obligation to take the step
urged by Mr. Byerly, as reflected in this Seventh Circuit decision rejecting a similar
argument.
[Gray argues] that in advance of trial the government should
have directed EDS to create and run programs to extract data
from its database that would be useful to the defense. That
argument is a non-starter. E.g., id.[United States v. Morris,80 F.3d 1151
,] at 1168-70 [(7th Cir. 1996)]. âWe find the proposed
extension of Brady difficult even to understand. It implies that
the state has a duty not merely to disclose but also to create
truthful exculpatory evidence.â Gauger v. Hendle, 349 F.3d
354, 360 (7th Cir. 2003), overruled on other grounds by
Wallace v. City of Chicago, 440 F.3d 421 (7th Cir. 2006). âThe
failure to create exculpatory evidence does not constitute a
Brady violation.â United States v. AlverioâMelendez, 640 F.3d
412, 424(1st Cir. 2011); see also United States v. Monroe,943 F.2d 1007
, 1011-12 n.2 (9th Cir.1991). As it happened, the
government for its own purposes ran such a program during the
trial and having done so, as we know, promptly turned over the
results to the defendant because they were potentially
exculpatory. It had no duty to go further and conduct the
defenseâs investigation for it.
It may be helpful to distinguish between patent and
latent exculpatory evidence. Patent exculpatory evidence is
evidence that is exculpatory on its face; an example would be
a confession by Suddoth, in the possession of the FBI, in which
he took full responsibility for the fraud and described Gray as
an innocent whom he had gulled. Such evidence is Brady
material. Latent exculpatory evidence is evidence that requires
processing or supplementation to be recognized as
exculpatory. It is illustrated by the timestamp data in this case,
the exculpatory character of which was unknown and
unknowable until EDS wrote and ran the program that
extracted the data from its database.
To charge prosecutors with knowledge of exculpatory
evidence buried in the computer databases of institutions that
collect and store vast amounts of digitized data would be an
17
unreasonable extension of the Brady rule. The courts, rightly
in our view, have refused to make it. The government is not
âobliged to sift fastidiouslyâ through millions of pages
(whether paper or electronic). United States v. Warshak, 631
F.3d 266, 297 (6th Cir. 2010). It is âunder no duty to direct a
defendant to exculpatory evidence [of which it is unaware]
within a larger mass of disclosed evidence.â United States v.
Skilling, 554 F.3d 529, 576 (5th Cir. 2009), vacated in part on
other grounds, ââ U.S. ââ, 130 S.Ct. 2896,177 L.Ed.2d 619
(2010); cf. United States v. Joseph, 996 F.2d 36, 37, 39-41 (3d
Cir. 1993).
United States v. Gray, 648 F.3d 562, 567(7th Cir. 2011). [¶47] That said, commentators also increasingly recognize that electronic data may complicate a governmentâs Brady obligations. See Comment, Does Brady Have Byte? Adapting Constitutional Disclosure for the Digital Age, 50 Colum. J. L. & Soc. Probs. 97, 116-17 (Fall 2016) (âPractitioners, scholars, and judges alike are grappling with the repercussions of a digital discovery regime for criminal litigation. Their concern centers on the recognition that the mechanics of Brady doctrine, established in an age of paper discovery, do not align with the demands of electronic discovery.â) (footnotes omitted). Neither Mr. Byerly nor the State has argued the question of a prosecutorâs Brady obligations with authority that is specific to the unique nature of electronic data, and without full briefing, we are reluctant to define those obligations. [¶48] We therefore leave that question for another day and instead proceed to the prejudice prong. See Dockter, ¶ 18,436 P.3d at 895
(noting it was questionable whether information was suppressed and concluding the question need not be addressed because defendant had not shown a reasonable probability the result would have been different); Hicks v. State,2008 WY 83, ¶¶ 33-35
,187 P.3d 877, 884
(Wyo. 2008) (noting uncertainty in whether
information could be considered suppressed and therefore resolving question on materiality
prong).
C. Materiality of Information in Exhibit A Download
[¶49] Because we have concluded that the Exhibit B and C downloads were not
suppressed, we need not address the materiality of the information contained in those
downloads. For clarity and completeness, however, we will list each item of information
that Mr. Byerly identifies as material to his defense. For those items drawn from Exhibit
B or C, we will so indicate and omit any discussion of their materiality.
18
1. Text Message re Jaw Pain
[¶50] The first item Mr. Byerly points to is a January 7, 2016, text message from Ms.
Pickerill to a friend, which stated: âI ended up having an emergency root canal yesterday
as the crack in my tooth is what has been causing all of this pain. I thought it was an ear
infection.â
[¶51] This relates to the ear and jaw pain Ms. Pickerill experienced after the October 11,
2015 incident charged in Count 5 and for which Mr. Byerly was convicted of aggravated
assault and battery. Mr. Byerly argues this item could have been used to cross-examine
Ms. Pickerill because she testified that she thought her jaw pain was caused by the blow
across her face, not by an ear infection. He contends the claim of jaw pain is particularly
suspect because she never reported it to Dr. Trott, the ENT physician who treated her the
day after the incident.
[¶52] We disagree that this message would have had a material impact on the cross-
examination of Ms. Pickerill. That she wondered if the jaw pain she was experiencing
three months after the October incident might be related to an infection does not mean that
she could not also have believed her earlier persistent jaw pain was caused by the blow to
her face. Moreover, we do not agree that the report of jaw pain is missing from Dr. Trottâs
notes. Dr. Trott saw Ms. Pickerill on October 12, 2015, a day after the incident alleged in
Count 5, and he diagnosed a âsmall inferior TM [tympanic membrane] perforation with
bruising of TM.â However, a little over a month later, Dr. Trottâs notes report (emphasis
added): âSeen about 1 month ago with left TM perforation following altercation with
boyfriend. Also had jaw pain. She is continuing to have ear and jaw pain, bilateral, but
L>R.â
[¶53] Ms. Pickerillâs testimony that she thought her jaw pain was caused by the October
11 incident was consistent with what she reported to Dr. Trott. Moreover, Ms. Pickerillâs
testimony and that of her treating physicians was not the only evidence to support Count
5. The record also contains evidence of Mr. Byerlyâs conduct in the days following the
Count 5 incident. He sent emails in the days after the incident, in which he stated, âI am
ashamed that we got in a fight n u got hurt;â âI feel like shit, completely sick about our
fight especially you getting hurt;â âyes i am concerned abt your hearing of course. from
my research it shows you can heal but it is more like 3 months;â âi truly apologize for a[n]y
and all hurts ever inflicted;â and âplease forgive me Michele I am soo very sorry.â He
also, on October 16, 2015, signed up to take domestic abuse classes.
[¶54] Against the evidence supporting Count 5, and the notes of jaw pain in Dr. Trottâs
notes, we cannot find a reasonable probability that cross-examination of Ms. Pickerill with
her January 7, 2016 text message would have changed the outcome of Mr. Byerlyâs trial
on Count 5.
19
2. Text Messages re Photos of Ms. Byerlyâs Injuries
[¶55] The next item Mr. Byerly points to are Ms. Pickerillâs text messages seeking help
to print photos stored on her iPhone onto photo quality paper because they print too dark
on regular paper, as well as a response that she could try a shop in town where they can
print from the phone and lighten the photo using PhotoShop. These text messages are
contained in Exhibit C and were not suppressed.
3. Text Messages re Going to Bars and Drinking on January 20, 2016
[¶56] Mr. Byerly next cites to a series of text messages between he and Ms. Pickerill in
which they discuss their plans for the evening of January 20, 2016, which was the date of
the incident at the Mangy Moose that led to Count 8 (domestic battery) and Count 9
(strangulation of a household member). The messages between them discussed that she
was going to a bar with friends and would then meet Mr. Byerly at the Moose. He argues
that the messages are material to impeaching Ms. Pickerill because they show that she was
in control of the events that evening and he was following her lead. We disagree.
[¶57] First, we fail to see how these text messages could have been unknown and a
surprise to Mr. Byerly since he was a party to them. Second, they are entirely consistent
with Ms. Pickerillâs testimony that she went first to one bar with friends and then met Mr.
Byerly at the Moose. Third, they do not establish that she was in control once she met up
with Mr. Byerly and after they left the bar.
4. Text Messages re Timing of Events on January 20, 2016
[¶58] Mr. Byerly next points to text messages that concern the timing of the events on
January 20, 2016. Specifically, he cites Ms. Pickerillâs text message that evening to a
friend, in which she gave him and his wife permission to stay another night at the house
where she was caretaking and told him she would be there with Mark. He argues that the
evidence establishes that nearly two hours after her arrival at the Moose, she was saying
she would be going home with him, making it useful for cross-examination. We disagree
that cross-examination on the evidence would have had a material impact.
[¶59] First, the messages do not establish the definitive timeline Mr. Byerly suggests. It
shows a text message from Ms. Pickerill to Mr. Byerly at 5:35 p.m. stating that she is on
her way, not that she had arrived at or was in the bar, and then at 7:11 p.m., the text to her
friend. In any event, regardless of the timing of when Ms. Pickerill arrived at the bar and
how much time passed before her interaction with Mr. Byerly deteriorated, there were two
other witnesses who testified to the tension between Ms. Pickerill and Mr. Byerly while
they were in the bar. Kim Trantham testified:
20
Q. And when you say you observed him being aggressive
can you explain what made you think that?
A. He was standing really close to Michele, I canât â I donât
know if he was grabbing her. I think he was grabbing her,
holding her arms. And he was red and angry and thatâs why I
thought . . .
Joshua Riggs testified:
Q. Do you recall anything in particular about that evening?
A. From what I remember I met Kim, she had been
working. And we met up and we went upstairs and at one point
I had my back to Mark and Michele and I didnât even realize
they were there until I saw the look on Kimâs face and she was
basically saying, youâve got to go stop this.
And I turned around and Mark was in her face yelling
at her, just being belligerent. And so I walked over and I said
â I asked him to calm down, you know, because it looked â he
was getting really red in the face and I was worried something
was going to happen. Mostly I wanted to check in on Michele.
[¶60] Finally, Ms. Pickerill did not testify definitively to when she arrived at the bar or
how long she stayed at the bar. She testified that she believed she arrived shortly before
7:00, and estimated that she left before 8:00. Discrepancies in that timing when testified
to over eighteen months after the fact were unlikely to have the impact of the witness
testimony concerning the interactions in the bar, and we see no reasonable probability that
the cross-examination would have changed the outcome on the charges related to that
evening.
5. Additional Text Messages re January 20, 2016
[¶61] Mr. Byerly points to several other text messages that relate to the events on January
20, 2016. The first is a text message in Exhibit A that he sent Ms. Pickerill late the evening
of January 20, 2016, in which he berates her for causing their problems and tells her she
needs therapy. He argues that the message shows that he was the one that wanted to break
things off after being mistreated by her. We again presume that this message was not new
information to Mr. Byerly since he sent the message himself. Moreover, numerous emails
from Mr. Byerly to Ms. Pickerill were admitted into evidence and those showed that in the
days following the January 20, 2016 incident, he repeatedly asked her to be with him and
21
asked her to ignore her friendsâ advice to the contrary. We do not see that the cited message
from Mr. Byerly would have materially affected his cross-examination of Ms. Pickerill.
[¶62] Mr. Byerly also points to Exhibit A for the lack of text messages from Ms. Pickerill
concerning the incident in the parking lot. He contends that this is evidence that nothing
happened that evening and that her distress and report to law enforcement instead resulted
from her intoxication and anger at him for breaking up with her. This again ignores the
other evidence in the record. As indicated above, Mr. Byerlyâs own emails in the days
after the incident showed that he wanted Ms. Pickerill to be with him and had not broken
up with her. Additionally, while Ms. Pickerill may not have sent text messages after the
incident, two separate couples who were staying in the home where she was staying
testified to her being distraught after the incident and recounting the same story of what
happened. We cannot find that the lack of text messages would have had a material effect
on the defense.
[¶63] The final evidence Mr. Byerly points to that he claims would have been helpful to
his defense against the January 20 charges was a text message from one of the persons who
testified concerning Ms. Pickerillâs demeanor after the incident. The text message stated
they were headed to dinner and getting drunker. The text message Mr. Byerly cites was
contained in Exhibit C and was not suppressed.
6. Evidence re Protection Order Violation and Witness Intimidation
[¶64] Mr. Byerly next point to a series of text messages that he claims were material to
Counts 10, 11, and 12. Each of the messages was drawn from Exhibit B or Exhibit C, and
therefore none of them were suppressed.
[¶65] We recognize that we must consider the cumulative effect of the allegedly
suppressed evidence on our confidence in the verdict, as opposed to an item-by-item
consideration of the evidence. Kerns v. State, 920 P.2d 632, 637-38 (Wyo. 1996). Even
considered in that light, we are unable to find that Mr. Byerlyâs defense was prejudiced by
the State not creating and producing Exhibit A before trial.
IV. Ineffective Assistance of Counsel
A. Standard of Review and Governing Law
[¶66] The district court denied Mr. Byerlyâs W.R.A.P. 21 motion for a new trial after an
evidentiary hearing on his numerous claims of ineffective assistance of counsel. Our
standard for reviewing that ruling is as follows:
An appeal of an ineffective assistance of counsel ruling
presents mixed questions of law and fact. Miller v. State, 2018
22
WY 102, ¶ 13, 424 P.3d 1284, 1287 (Wyo. 2018) (quoting
Worley v. State, 2017 WY 3, ¶ 9,386 P.3d 765, 769
(Wyo.
2017)). We review the district courtâs conclusions of law de
novo and defer to its factual findings unless they are clearly
erroneous. Id. âA finding is clearly erroneous when, although
there is evidence to support it, the reviewing court on the entire
evidence is left with the definite and firm conviction that a
mistake has been committed.â Miller, ¶ 13, 424 P.3d at 1287
(quoting Cowboyâs LLC v. Schumacher, 2018 WY 61, ¶ 10,
419 P.3d 498, 501(Wyo. 2018)). Wall v. State,2019 WY 2
, ¶ 38,432 P.3d 516, 527
(Wyo. 2019). [¶67] Mr. Byerly asserts numerous claims of ineffectiveness. To prevail on those claims, he must show that his counsel ârendered constitutionally deficient performanceâ and that absent that deficiency, âa reasonable probability exists that [he] would have enjoyed a more favorable verdict.â Larkins v. State,2018 WY 122
, ¶ 62,429 P.3d 28, 43
(Wyo. 2018) (citing Strickland v. Washington,466 U.S. 668, 687, 695
,104 S.Ct. 2052, 2064, 2068
,80 L.Ed.2d 674
(1984)).
To show that trial counselâs performance was constitutionally
inadequate, the defendant must demonstrate that the attorneyâs
performance was substantially below that of a reasonably
competent attorney. Bruckner v. State, 2018 WY 51, ¶ 15,417 P.3d 178, 181-82
(Wyo. 2018). We âevaluate[ ] counsel under
the circumstances existing at the time of the challenged act or
omission and from the perspective available at the time of the
challenged act or omission.â Id. at ¶ 15, 417 P.3d at 181.
Because a defendant must establish both prongs, a court can
decide an ineffective assistance claim on the prejudice prong
without considering the deficient performance prong.
Strickland, 466 U.S. at 697,104 S.Ct. at 2069
. Wall, ¶ 39,432 P.3d at 527
(quoting Larkins, ¶ 62,429 P.3d at 43-44
).
B. Analysis of Mr. Byerlyâs Claims
[¶68] Between his headings and subheadings, Mr. Byerly asserts fourteen claims of
ineffectiveness. We reject all fourteen.
23
1. Failure to Obtain Evidence in Possession of the State
[¶69] Mr. Byerly first claims trial counsel was deficient in failing to obtain the downloads
contained in Exhibits A, B, and C, which were the subject of his Rule 33 motion. With
respect to the downloads contained in Exhibit A, we have found that Mr. Byerlyâs defense
was not prejudiced by not having that information. We therefore resolve this aspect of the
claim on the prejudice prong, and we need not address whether trial counsel was deficient
in failing to pursue the information in Exhibit A. Wall, ¶ 39, 432 P.3d at 527 (âBecause a
defendant must establish both prongs, a court can decide an ineffective assistance claim on
the prejudice prong without considering the deficient performance prong.â).
[¶70] With respect to the downloads in Exhibits B and C, the district court made the
following findings:
23. With respect to the Later-Disclosed Data, trial counsel
was provided at the May 22 hearing with a report from the
Teton County Sheriffâs Office that showed two pieces of
evidence: a phone interview with a witness [name omitted] and
a CD [thumb drive] of data from some phones. Trial counsel
testified that she did not recall seeing that report prior to trial
but that perhaps her private investigator did. She testified that
she relies on her investigator, Mr. Dugan, to review all
evidence for exculpatory material and then discuss the results
of his review with her. In this case, her investigator billed her
for 149 hours of work interviewing witnesses, reviewing
discovery received from the State, and reviewing what
Defendant and his previous counsel provided to trial counsel.
She testified that Mr. Dugan also billed Mr. Byerly directly for
additional hours of work.
****
28. The Court finds that it was reasonable for trial counsel
to rely on her investigator to review discovery material for
exculpatory evidence. In this case, it was a reasonable
professional judgment to hire an assistant, i.e., the investigator,
to assist in reviewing the voluminous discovery materials.
[¶71] The district court essentially concluded that although trial counsel did not herself
request and review the Exhibit B and C downloads, the defense team had them and they
were reviewed. Mr. Byerly does not directly address this finding, but he contends it would
have been impossible for the defense to have had the downloads before trial because the
24
special prosecutor did not know of the thumb driveâs existence until after the trial. We
disagree.
[¶72] The special prosecutor took over the case against Mr. Byerly on March 20, 2017,
after the Exhibit B and C downloads were done and after the February 16, 2017 letter to
trial counsel informing her of the thumb drive containing the downloads. For whatever
reason, the thumb drive was not in the files that were given to the special prosecutor, and
he therefore did not know of it. It does not follow, however, that trial counsel either herself
or through her investigator did not receive the downloads before the special prosecutorâs
appointment, and the record shows that the defense team in fact had and reviewed the
downloads.
[¶73] First, as the district court found, trial counsel did not recall the thumb drive that
contained the December 2016 downloads, but she relied on her investigator to review
material provided in discovery and to inform her of important items and exculpatory
information. The record shows that trial counselâs investigator worked nearly two hundred
hours on the case, and trial counsel also testified to reviewing hundreds of pages of emails.
Trial counsel also testified concerning the various downloads:
Q. Okay. Did you see any text or any text messages that
were contained in that extraction report?
A. So, typically when you get an extraction report it should
have everything. Every photograph, even the GPS markings
where those photographs were taken. Dates, times, texts,
anything that came through that phone.
Mr. Byerly and I had discussed and he pointed out as
well when I took over the case that it appeared that numerous
texts were not part of that download.
****
Q. Did you â did you see any web history on that extraction
report?
A. I donât know if it was memes and gifs or if it was web
history, Iâd have to go back and look at that report. I wasnât
looking for Ms. Pickerillâs general email searches. What I was
looking for was information between and conversations
between Mr. Byerly and Ms. Pickerill.
Q. Okay.
25
A. So I donât remember specifically web searches.
Q. Okay. And did you ever make a request for the
underlying backup file from that phone?
A. When that request was made, it was made after Mr.
Byerlyâs trial. I believe you have the email and you submitted
those as exhibits already as part of your motion.
Q. Okay. So you did end up requesting that backup file?
A. I donât know if thatâs a backup file. Iâm not familiar
with the .tar file. After trial Mr. Byerly had spoken with some
additional experts who were then requesting the .tar file. Prior
to trial we had engaged an expert, I believe for the recording.
We had discussed at length experts on the telephone portions.
Mr. Byerly was not interested in hiring an expert for the
telephone portions at that time. I did not hire one on his behalf.
So, at the time the .tar file was requested, which Iâm not
familiar with, that was done after trial after Mr. Byerly had
spoken with some additional person.
Q. Okay. And did you receive that backup file then?
THE COURT: Iâm sorry, pardon my interruption. Mr.
Byerly was not interested in hiring experts on the phone issue,
can you clarify what that means? Are you talking about the
extraction report on the victimâs phone?
THE WITNESS: Throughout working with Mr. Byerly and
in numerous conversations that he had with me and my
investigator he was very concerned about the phone, whether
or not photographs on the phone had been manipulated,
whether or not text messages were missing. He was also very
concerned about an audio recording that we had that we
successfully kept out of the trial proceedings.
And so the idea of hiring an expert was something that
we discussed quite a lot. Iâm not an expert on the phones. Mr.
Byerly had pretty substantial knowledge, but he didnât qualify
as an expert and I wasnât willing to call him to testify to those
26
things. An expert was never hired and we moved forward with
just Mr. Byerlyâs request later on.
[¶74] It is apparent from trial counselâs testimony that the defense team had the later-
produced data downloads, those found in Exhibits B and C, and that they reviewed and
discussed the information.4 That is further evidenced by trial counselâs use of evidence
from the downloads to cross-examine Ms. Pickerill. Trial counsel prefaced her cross-
examination with questions concerning Ms. Pickerillâs consent to a search of her cell
phone, and then when she moved for admission of the exhibit, she explained, âThey were
provided by the State as part of the cell phone dump.â
[¶75] Based on the record, we find no clear error in the district courtâs finding that trial
counsel obtained the data downloads in Exhibits B and C, and Mr. Byerly has therefore
failed to show that counsel was ineffective.5
2. Failure to Object to State Exhibits
[¶76] Mr. Byerlyâs second claim is that trial counsel was ineffective in failing to object to
a number of State exhibits on foundation and chain of custody grounds. In support of this
claim, he lists a string of exhibits by number and makes a conclusory argument concerning
best evidence, with no citation to or discussion of relevant authority. Because this claim is
not supported by cogent argument, we do not consider it. Osban, ¶ 7 n.2, 439 P.3d at 741
4
The record contains evidence of only two data downloads, the one that took place in February 2016 without
the encryption password, and the one that took place in December 2016 with the encryption password. The
February 2016 download resulted in the .tar file with otherwise no accessible data. It is therefore reasonable
to assume that the downloads in trial counselâs possession were the subsequent December 2016 downloads
that later became known as Exhibits B and C.
5
Mr. Byerly limits his claim to trial counselâs alleged failure to obtain the data downloads and makes no
claim that trial counsel was ineffective in her evaluation or use of the data. Although that is the case, Mr.
Byerlyâs allegation of photo manipulation permeates his briefing, so we will take this opportunity to address
the text messages he contends support his allegation. The messages were sent the day before the hearing on
Ms. Pickerillâs application for a protection order. She wrote to her daughter and to a friend and asked if
they could print the photographs from her telephone to photo quality paper because they came out too dark
on regular paper. Her friend responded that she should go to a shop in town and âjust walk in w your phone
& they can tell you how to send them to them, run them in PhotoShop to work in the lighting & print . . .
you best hurry tho-they might close by 6.â We fail to see that cross-examination on this front would have
affected the verdict. First, the conversation was fairly innocuous, particularly in light of the photographs
admitted into evidence at trial. The photographs were not especially clear or graphic, in contrast to what
one might expect with photo manipulation. More importantly, Mr. Byerly was acquitted of the charge to
which the photographs of bruising on Ms. Pickerillâs arms related, so the cross-examination obviously
would not have affected the verdict on that count. As to the remaining two photographs, they showed
redness on Ms. Pickerillâs face and were admitted as evidence of the October 2015 aggravated assault and
battery charge. Given the other evidence on that count, including the medical finding of a perforated
eardrum the day following the incident and Mr. Byerlyâs email apologies both for the fight and that she got
hurt, we cannot see that cross-examination on the conversation between Ms. Pickerill and her friend would
have yielded a different verdict.
27
n.2 (âAn appellant is required to present this court with relevant authority and cogent
argument. It is not enough to identify a potential issue with the expectation that this court
will flesh out the matter from there. The appellant, at a minimum, must attempt to relate
the rule of law he depends upon to the facts of his case.â).
3. Failure to Seek Sanction of Witness Exclusion and Object to Treatment Note
[¶77] Mr. Byerly next claims that trial counsel was ineffective in failing to seek exclusion
of Dr. Josie Wittnerâs testimony for her failure to comply with a defense subpoena for
records. He further claims that trial counsel should have objected to her treatment notes
on hearsay grounds. Mr. Byerly acknowledges that Dr. Wittnerâs testimony and notes
related to Count 1, for which he was acquitted, but he argues: âThe prejudicial cumulative
impact of each additional unnecessary witness for the State was to essentially run out the
clock, take time and energy from the jury that Mr. Byerly could have used to present
additional witnesses on his own behalf.â
[¶78] Mr. Byerly cites to nothing in the record to suggest that the State put on witnesses
to run out the clock or that he was precluded from putting on witnesses because of time
constraints. Nor is there anything to suggest that the jury lacked the energy or time to
consider each charge carefully. It deliberated from 10:20 a.m. on the fifth day of trial until
7:13 that evening, and it returned a verdict of not guilty on six of the twelve counts.
Because Mr. Byerly has not shown he was prejudiced by Dr. Wittnerâs testimony and
report, we need not consider this claim further.
4. Failure to Limit or Exclude Objectionable Testimony by Victim
[¶79] Mr. Byerly next claims that Ms. Pickerillâs testimony was âreplete with inadmissible
statementsâ and that trial counsel was ineffective in failing to object. In support of his
claim, he directs us to the Rule 21 motion he filed with the district court, and he otherwise
provides no legal analysis. Because he does not support his claim with cogent argument,
we do not consider it. Davis, 884 P.2d at 983(arguments supported only by reference to trial briefs will not be considered); Osban, ¶ 7 n.2,439 P.3d at 741
n.2. 5. Failure to Object to Expert Testimony [¶80] Mr. Byerly next claims trial counsel was ineffective in failing to object to expert testimony that exceeded the scope of the Stateâs pretrial designation. Mr. Byerly does not support this claim with cites to the relevant parts of the record or with any legal analysis, and we therefore do not consider it. Osban, ¶ 7 n.2,439 P.3d at 741
n.2.
28
6. Failure to Object to Testimony by Other State Witnesses
[¶81] Mr. Byerly next claims trial counsel was ineffective in failing to object to hearsay
and speculation in the testimony of other State witnesses. In support of this claim, he again
offers no legal analysis or record cites and instead directs us to his Rule 21 motion filed
with the district court. Because he does not support his claim with cogent argument, we
do not consider it. Osban, ¶ 7 n.2, 439 P.3d at 741n.2; Davis,884 P.2d at 983
.
7. Failure to Seek Admission of Victimâs Prior Statements into Evidence
[¶82] Mr. Byerly next claims that trial counsel was ineffective in failing to seek admission
of the transcript of Ms. Pickerillâs testimony in the protection order hearing; her written
statement to law enforcement; and her recorded interview with law enforcement. With
respect to prejudice, he contends:
The most material element of the civil protection order hearing
transcript to Mr. Byerlyâs defense was the statement by Ms.
Pickerill that on January 20th, 2016, Mr. Byerly was âhoveringâ
over her as she was in the snowbank in the parking lot of the
Mangy Moose, not being actually touched or held down. (T.T.
p. 459, L.2 â p. 460, L.7). That is a critical distinction with
respect to Count 9 and it is reasonable to think that had the jury
been able to reference the transcript of that hearing during their
deliberations, that distinction would have been more evident
and would have provided the basis for Mr. Byerly to be
acquitted of Count 9.
[¶83] Mr. Byerly provides no analysis of the admissibility of the three items he contends
should have been admitted, and he provides no cites to where in the record the items can
be found. Moreover, even if the items had been admitted, they are testimonial statements
and as such would not have been permitted to go to the jury room during deliberations.
Bogard v. State, 2019 WY 96, ¶¶ 88-90,449 P.3d 315, 336
(Wyo. 2019) (Davis, C.J., concurring); see also Warner v. State,897 P.2d 472, 475
(Wyo. 1995). For these reasons,
we do not consider this claim any further.
8. Failure to Have Entire Bohan Interview Played
[¶84] When Tim Bohan met with law enforcement concerning his December 2016
statement to Ms. Pickerill, in which he warned her to drop the charges against Mr. Byerly
or else, he admitted to making the statement to her and that he had done so at Mr. Byerlyâs
request. At trial, Mr. Bohan recanted and testified that Mr. Byerly did not ask him to
deliver the message. In response, the State called Detective Sachse, who had conducted
the recorded interview of Mr. Bohan. Detective Sachse testified to what Mr. Bohan told
29
him, and then the State played a portion of the recorded interview in which Mr. Bohan can
be heard saying that Mr. Byerly asked him to deliver the message to Ms. Pickerill. Trial
counsel did not ask that the entire recorded interview be played for the jury, and Mr. Byerly
points to that decision as his next claim of ineffectiveness.
[¶85] In support of his claim, Mr. Byerly cites our decision in Fennell v. State, 2015 WY
67, ¶ 65,350 P.3d 710, 730
(Wyo. 2015), where we held that trial counselâs failure to ask that audio tapes of the controlled buys at issue be played in their entirety was ineffective assistance of counsel. In Fennell, we reached that conclusion because the tapes would have been helpful in refuting some of the prosecutionâs assertions.Id.
In Mr. Byerlyâs case,
though, we agree with trial counsel that playing the remainder of the Bohan interview
would have done more harm than good.
[¶86] Trial counsel testified:
I did ask Mr. Sachse very clearly how long the interview
was and was very specific that the only time Mr. Bohan said
Mark sent this message was the one time that was played and
all other times he adamantly said he did not and Detective
Sachse agreed with me. That seemed to me a much stronger
Tim Bohan to present than letting them listen to an interview
where I think you just feel sorry for Mr. Bohan, even more than
they already did. That heâs trying not to get his friend in
trouble.
My concern with the interview is that Mr. Bohan
realized he did something that was getting Mark in trouble and
it sounds like heâs backpedaling to a large degree. As much as
I know Mr. Byerly thinks he hears over and over again that Tim
Bohan says no I didnât, no I didnât, no I didnât, I felt it was
much stronger to have him say that word for word to the jury
and not get into any of the nuances of the interview where he
sounds like heâs trying to help a friend from getting in trouble.
[¶87] Counsel is entitled to âwide latitudeâ in making âtactical decisions.â Winters v.
State, 2019 WY 76, ¶ 53,446 P.3d 191, 210
(Wyo. 2019) (quoting Strickland,466 U.S. at 689
,104 S.Ct. at 2065
). Additionally, we approach claims of ineffectiveness with âa strong presumption that counsel rendered adequate assistance and made all significant decisions in the exercise of reasonable judgment.â Winters, ¶ 12,446 P.3d at 199
(quoting Schreibvogel v. State,2010 WY 45, ¶ 47
,228 P.3d 874, 889
(Wyo. 2010)). Having listened
to Detective Sachseâs interview of Mr. Bohan, we find that counsel exercised more than
reasonable judgment in not asking that the jury be allowed to hear the entire interview.
30
[¶88] We note that Mr. Byerly does not cite to the interview itself in his argument, but
instead cites to descriptions of the interview from the Rule 21 hearing. Having listened to
the interview, we find that the descriptions do not accurately portray the remainder of the
interview, and we are at a loss to understand why Mr. Byerly would want the jury to hear
the interview in its entirety. First, while Mr. Bohan did deny that Mr. Byerly used firearms
on hunting trips with him, we did not hear him deny that Mr. Byerly asked him to pass
along his message to Ms. Pickerill. The interview lasted about twenty-five minutes, and if
there was a denial in there, we question whether a jury would have caught it. Moreover,
the interview contained a number of statements the admission of which, if not error,
certainly would have been damaging to the defense, including:6
--Detective Sachseâs question of why Mr. Bohan believes Mr. Byerly would ask
him to deliver the message in violation of the protective order, and Mr. Bohanâs
response that Mr. Byerly is desperate, scared, and hating life right now;
--Mr. Bohanâs statement that Mr. Byerly wonât own up to anything;
--Mr. Bohanâs statement that Ms. Pickerill shared other incidents with him that he
had never heard about and Detective Sachseâs response that that is not unusual and
that it is common for victims of trauma to keep remembering additional incidents
as time passes;
--Detective Sachseâs statement that Mr. Byerly wonât man up and take
responsibility;
--Mr. Bohan nodding and agreeing with Detective Sachse that Mr. Byerly took
advantage of him;
--Mr. Bohanâs statement that he should have talked to a lawyer before speaking with
Ms. Pickerill; and
--Detective Sachseâs statement that he knows of no lawyer that would have advised
Mr. Byerly to have his friend pass a message to Ms. Pickerill.
[¶89] We therefore find no ineffectiveness in trial counselâs decision not to ask that the
jury hear the entire Bohan interview.
6
These are not all the statements that we find would have been damaging to the defense, and these are not
direct quotes but rather a close paraphrasing.
31
9. Failure to Object to Vouching Statements by Witnesses and Prosecutor
[¶90] Mr. Byerly next claims trial counsel was ineffective in failing to object to the
vouching comments that we addressed in our earlier discussion of his prosecutorial
misconduct claim. Having found vouching in only one comment by the prosecutor and no
prejudice resulting from that comment, we need not address whether trial counsel was
deficient in not objecting and moving to have the remark stricken and the jury instructed
to disregard it.
10. Failure to Call Witnesses Favorable to the Defense
[¶91] Mr. Byerly next points to the fact that trial counsel filed a pretrial memorandum that
listed thirty-two potential defense witnesses, but she called only two witnesses. Based on
that, he claims trial counsel was ineffective in failing to call additional witnesses.
[¶92] With regard to trial counselâs decision not to call certain witnesses, we have said:
The charge that a defendant was denied effective
counsel because his attorney did not call witnesses has often
been raised. The decision not to call witnesses is a strategic
choice. Amin [v. State,] 811 P.2d [255,] 261-62 [(Wyo. 1991)];
Laing v. State, 746 P.2d 1247, 1250 (Wyo. 1987). In order to
successfully show ineffective assistance of counsel, the
appellant must present the facts about which the proposed
witnesses would have testified. Campbell [v. State,] 728 P.2d
628 [(Wyo.1986)]. The decision whether to call witnesses is
normally within the judgment of counsel and will rarely be
second-guessed through appellate hindsight. State v. Onishi, 64
Haw. 62,636 P.2d 742, 744
(1981). Brock v. State,2012 WY 13, ¶ 13
,272 P.3d 933, 937
(Wyo. 2012) (quoting Eustice v. State,11 P.3d 897, 904
(Wyo. 2000)). [¶93] Mr. Byerly does not identify the witnesses that should have been called or the facts to which they would have testified and has thus failed to show ineffectiveness in trial counselâs decision to limit the number of defense witnesses. 11. Failure to Introduce Defense Photographs [¶94] Mr. Byerly next claims that defense counsel was ineffective in failing to have a strategy to introduce photographs of his injuries. He does not offer an available strategy, and he supports this claim with only a reference to his Rule 21 motion. We therefore do not consider the claim further. Davis,884 P.2d at 983
.
32
12. Failure to Adequately Investigate or Prepare for Trial
[¶95] Mr. Byerly next claims that defense counsel was ineffective in failing to investigate
and prepare for trial. In support of this claim, he cites the failure to obtain the data
extractions from Ms. Pickerillâs electronic devices, the failure to interview the bartender at
the Mangy Moose, the failure to interview a potential witness named Brian Rutter, and the
failure to discover that one of the seated jurors had a social relationship with Ms. Pickerill
and Mr. Bohan.7
[¶96] Regarding claims of ineffectiveness based on a failure to investigate or interview
witnesses, we have said:
A claim of ineffective counsel based on a failure to
interview witnesses is reviewed as a claim of failure to conduct
a reasonable investigation. See Duke v. State, 2004 WY 120, ¶
55,99 P.3d 928, 947
(Wyo. 2004) (analyzing Dukeâs claim that
counsel failed to interview any of the Stateâs witnesses as a
failure to make reasonable investigation); Gist v. State, 737
P.2d 336, 343 (Wyo. 1987) (âThe failure to pursue an interview
of Roger Gist constituted an abrogation of counselâs duty to
Steve Gist to conduct a reasonable investigation . . . .â).
âCounsel has a duty to make reasonable investigations or to
make a reasonable decision that makes particular
investigations unnecessary.â Duke, ¶ 55, 99 P.3d at 947. We
âassess[] counselâs performance by considering all of the
circumstances existing at the time counsel made the
investigative decision and appl[y] a heavy measure of
deference to counselâs judgments in this regard.â Id. â[A]n
appellant cannot prove ineffective assistance of counsel for
failure to investigate âwhere an appellant fails to identify the
favorable evidence or witnesses that additional investigation
would have revealed.ââ Brock v. State, 2012 WY 13, ¶ 17,272 P.3d 933, 938
(Wyo. 2012) (emphasis added) (quoting Asch v.
State, 2003 WY 18, ¶ 41,62 P.3d 945, 958-59
(Wyo. 2003)). Winters, ¶ 46,446 P.3d at 207-08
.
[¶97] Concerning the extent of the defense teamâs investigation and preparation for trial,
trial counsel testified:
7
We addressed the alleged failure of trial counsel to obtain data extractions from Ms. Pickerillâs electronic
devices in one of Mr. Byerlyâs earlier ineffectiveness claims and will not do so again here.
33
When I look through my records I have over 243 pages of notes
of interactions with Mr. Byerly. I spent 199.03 hours through
sentencing on his case.
I would venture to guess that there was basically not a
day that went by that he wasnât a part of my life once I took
this case. And I also hired an investigator to both counsel him
and work with him. Mr. Dugan invoiced me for 149 hours and
there was an additional 50 hours that he spent and told me that
he did not ask to have be repaid.
[¶98] Concerning the alleged failure to interview the potential witnesses identified in Mr.
Byerlyâs claims, trial counsel testified:
Q. All right. Move on here to some of the â kind of come
back to some, I guess, best way I can describe it discovery
issues. For instance, an issue initially arose with a potential
juror on the list, Brian Rutter. Do you recall that?
A. From your motion, I do.
Q. Okay. And there was an indication that â well, I think
everyone agreed that Mr. Rutter had in fact been in the Mangy
Moose on January 20th. Does that sound correct to you.
A. I think thatâs what he reported. I mean I wasnât there.
Q. Fair enough. And do you recall the state saying that he
had in fact been interviewed about that?
A. I do.
Q. Okay. Do you recall Mr. Rutter was actually on the
stateâs witness list?
A. I do. Mr. Byerly pointed that out to me, in fact.
Q. Okay. Do you recall ever seeing a report of that
interview with Mr. Rutter?
A. No, I did not.
34
Q. Did it ever occur to you when the state said we
interviewed him and talked to him about what he saw and
didnât think it would help our case, did that ever make you
think perhaps he could help yours?
A. All that meant to me was that he hadnât seen anything.
And, again, in investigations â I think you bring it up with like
the bartender â sometimes you need to stop when youâre ahead.
If someone told the cops they didnât see anything, Iâm not
going to be the one to ask them to reconsider if they really did.
And so with both of those â and we did on cross about
The Mangy Moose at length that nobody saw anything happen,
that was well testified to on the stand.
[¶99] Concerning the defense teamâs investigation and preparation for jury selection, trial
counsel testified:
Q. Did you ever learn from the prosecutor who the very
good friends with Ms. Pickerill were on the jury panel?
A. I didnât learn that from Mr. Dunlap, but that was
reviewed with Mr. Byerly. So, when we got the jury lists and
the questionnaires I emailed that to Mr. Byerly, I emailed it to
Dan Dugan, and I emailed it to Terry Vaughan [the defense
teamâs body language expert]. All of us went through it to see
if we knew someone, didnât know someone and we actually
had a running spread sheet.
I donât know if Mr. Byerly ever asked us specifically,
where we would [mark] red for good, green for bad or vice
versa and yellow for letâs do a background check and see what
we can find out about this person.
So, I didnât learn that information from Mr. Dunlap. I
learned from Mr. Byerly that we were probably going to have
a very contested panel of jurors that knew both of them very
well because of their length of time in the community. And we
discussed each of the jurors that was on that list as potential
reasons for bias and why they should be discussed.
[¶100] We find nothing unreasonable in the scope of the defense teamâs investigation and
preparation for jury selection and trial. Giving due deference to trial counselâs tactical
35
decisions, we also find that the decisions regarding which witnesses to interview were
reasonable. In any event, Mr. Byerly makes no effort to show how he was prejudiced by
the failure to interview the two identified witnesses, so his ineffectiveness claim fails on
both prongs.
[¶101] With respect to the seating of a juror whom Mr. Byerly claims had a social
relationship with Ms. Pickerill and Mr. Bohan, Mr. Byerly again makes no effort to show
prejudice. The claim concerns a juror who, during a break in Ms. Pickerillâs direct
examination, reported having met Ms. Pickerill on one occasion and knowing Mr. Bohan
through another friend. He did not know Mr. Bohanâs last name and was unsure if the
âTimâ being discussed was the same one. After the juror confirmed that he had never
discussed the case with either one, neither party requested his removal. Because Mr.
Byerly has not shown that he was prejudiced by failure to challenge this juror, we do not
consider the claim further.
13. Trial Counselâs Disparaging Comments During Opening Statement
[¶102] During trial counselâs opening statement, she said, âIâll be frank with you, my
clientâs not an angel. Heâs a womanizer. Heâs a recovering alcoholic. And Iâm sorry to say
heâs not my most favorite person on the planet.â Mr. Byerly claims trial counsel was
ineffective in making these comments.
[¶103] Trial counsel testified that before trial, she worked with a body language expert,
who expressed concerns that âbecause of Mr. Byerlyâs presence the jury was not going to
care for him and therefore not care for anything that came from the defense attorney or his
side.â She further testified that she talked extensively with Mr. Byerly about the opening
statement, and they had meetings with the investigator and the body language expert about
making the comments. She stated that she understood Mr. Byerly did not like the
comments, but that he deferred to her judgment. Trial counsel explained her strategy in
including the comments:
[A]s I explained to him, my strategy was that I wanted to air
the dirty laundry first. . . .
I wasnât â I didnât know if Michelle was going to get up
here and try to say, you know, heâs out with all these women
cheating on me. And there was a lot of alcohol on both parts
here. So, my strategy in saying that was no one ever thinks a
defense attorney is going to tell them the truth. The perception
from the jury is that defense attorney is going to hide
everything I really need to see and theyâre going to look to Mr.
Dunlap for the authority on whatâs real. And the strategy in
36
that was to come out and say, no, our side is telling you the
truth. Iâm going to be real up front with you in the beginning.
[¶104] Giving the required deference to trial counselâs tactical decisions, and considering
the circumstances, we find nothing unreasonable in counselâs approach to the opening
statement.
14. Failure to File Motions for Judgment of Acquittal and New Trial
[¶105] For his final ineffectiveness claim, Mr. Byerly contends that trial counsel was
deficient in failing to file a motion for judgment of acquittal and a motion for new trial.
We will address each claim separately.
a. Motion for Judgment of Acquittal
[¶106] Concerning motions for judgment of acquittal, we have said:
In reviewing the denial of a motion for judgment of
acquittal, we examine and accept as true the evidence of
the prosecution together with all logical and reasonable
inferences to be drawn therefrom, leaving out entirely
the evidence of the defendant in conflict therewith.
A motion for judgment of acquittal is to be granted only
when the evidence is such that a reasonable juror must
have a reasonable doubt as to the existence of any of the
essential elements of the crime. Or, stated another way,
if there is [sufficient] evidence to sustain a conviction
of the crime, the motion should not be granted. This
standard applies whether the supporting evidence is
direct or circumstantial.
Butcher v. State, 2005 WY 146, ¶ 11,123 P.3d 543, 548
(Wyo. 2005).
Bruce v. State, 2015 WY 46, ¶ 52,346 P.3d 909, 926
(Wyo.
2015). In other words, â[o]ur duty is to determine whether a
quorum of reasonable and rational individuals would, or even
could, have come to the same result as the jury actually did.â
Wilkerson v. State, 2014 WY 136, ¶ 28,336 P.3d 1188, 1200
(Wyo. 2014) (citations omitted).
Kite v. State, 2018 WY 94, ¶ 35,424 P.3d 255, 265
(Wyo. 2018) (quoting Pearson v. State,2017 WY 19, ¶ 10
,389 P.3d 794, 796-97
(Wyo. 2017)).
37
[¶107] In arguing trial counsel should have moved for a judgment of acquittal, Mr. Byerly
does not adhere to the manner in which such a motion would have been considered by the
district court. Instead of accepting the Stateâs evidence as true, including all of Ms.
Pickerillâs testimony, and giving it all logical and reasonable inferences, as the district court
would have done had it ruled on such a motion, he dissects the Stateâs evidence, points to
inconsistencies, and argues against the credibility of the evidence. Because he has not
applied the standard that would have governed a motion for judgment of acquittal, he has
not shown any deficiency in trial counselâs decision not to file the motion.
b. Motion for New Trial
[¶108] In support of his claim that trial counsel was ineffective in failing to file a motion
for new trial, Mr. Byerly cites our decision in Ken v. State, 2011 WY 167,267 P.3d 567
(Wyo. 2011). His reliance on Ken is misplaced. In that case, we found ineffective
assistance not because trial counsel failed to move for a new trial but because he filed an
untimely motion.
The parties in the present case stipulated that defense counsel
filed the motion for new trial after the time for filing such a
motion had expired. While a motion for new trial is not
required in every case, in cases where one is filed it must be
filed within the time permitted by the rules. Not filing a new
trial motion within the time permitted constitutes a failure to
exercise the customary skills and diligence that a reasonably
competent attorney would exhibit under similar circumstances
and is a dereliction of an attorneyâs obligation to provide his
client with the type of performance required by the Sixth
Amendment.
Ken, ¶ 29, 267 P.3d at 575(emphasis added). [¶109] We found prejudice in Ken because, in ruling on the defendantâs Rule 21 motion, the trial court found that it would have granted the motion for a new trial had it been timely filed. Ken, ¶ 31,267 P.3d at 575
. In Mr. Byerlyâs case, we do not have an untimely filing
of a new trial motion, and the district court gave no indication in its Rule 21 ruling that it
would have granted such a motion.
[¶110] Mr. Byerlyâs argument does not otherwise support his ineffectiveness claim. He
does not simply argue the weight of the evidence. He also intertwines argument about
additional claimed deficiencies in trial counselâs performance. For example, he suggests
counsel was deficient for failing to object to the evidence in support of conviction, conduct
proper cross-examination, limit or restrict evidence as improper expert testimony, and for
38
failing to recognize disconnects in evidence and failing to pin down where certain offenses
occurred. All of these arguments are unsupported by any type of ineffectiveness analysis
or citation to authority, and with only limited citation to the record as opposed to improper
citation to his Rule 21 filings. We are unwilling to wade through the confusion created by
this approach and the failure to properly structure the argument for our resolution. See
Bohling v. State, 2017 WY 7, ¶ 45,388 P.3d 502, 513
(Wyo. 2017) (âWe decline to consider this issue. It is vague and undefined and, to the extent we can decipher the argument, it is not supported by any cogent argument or authority.â) (quoting Willey v. Willey,2016 WY 116, ¶ 30
,385 P.3d 290, 299
(Wyo. 2016)). We therefore reject Mr. Byerlyâs claim that trial counsel was ineffective in failing to move for a new trial. V. Joinder of Claims for Trial [¶111] Mr. Byerly contends that the district court erred in joining Counts 11 and 12 with the earlier charges for trial. Because he did not object to the Stateâs motion to join or to the courtâs order joining the charges for trial, he has waived appellate review of the order, and we do not consider the claim. See Rodriguez v. State,2019 WY 25
, ¶ 27,435 P.3d 399, 407
(Wyo. 2019) (citing Cox v. State,964 P.2d 1235, 1238
(Wyo. 1998)) (appeal waived by failure to file pretrial motion to sever offenses). VI. Denial of Daubert Hearing [¶112] Mr. Byerly contends that the district court erred in denying his request for a Daubert hearing on the Stateâs domestic violence expert. In support of this argument, he cites only to the Daubert two-part test for admissibility of expert testimony and our adoption of that approach. He otherwise offers no legal analysis of his claim with proper citation to the record. We therefore do not consider his argument. Osban, ¶ 7 n.2,439 P.3d at 741
n.2
(âAn appellant is required to present this court with relevant authority and cogent
argument. It is not enough to identify a potential issue with the expectation that this court
will flesh out the matter from there. The appellant, at a minimum, must attempt to relate
the rule of law he depends upon to the facts of his case.â).
VII. Cumulative Error
[¶113] Mr. Byerly does not support his cumulative error argument with cogent argument.
In any event, we found only one trial error in the single incident of prosecutorial
misconduct, and no prejudice from the comment. We therefore have no need to undertake
a cumulative error analysis.
[¶114] Affirmed.
39
BOOMGAARDEN, Justice, specially concurring, in which KAUTZ, Justice, joins.
[¶115] I agree with the majority that the convictions should be affirmed. I write separately
because I disagree with the majorityâs conclusion that the prosecutor violated a clear and
unequivocal rule of law in a âclear and obvious, not merely arguable wayâ when he thanked
the victim for her testimony on direct examination, stating: âMs. Pickerill, I know itâs been
a very long day and I know this is hard to go back through. I appreciate your candor and
your diligence.â This conclusion suggests that if a wordâin this case âcandorââcan be
defined to include âhonesty,â then a prosecutorâs use of that word constitutes vouching.
Our precedent requires that we consider a prosecutorâs statement in context before
concluding that it amounts to improper vouching.
[¶116] The majority focuses on the fact that the word âcandorâ may mean âhonesty,â
apparently defining that word in the light most favorable to Mr. Byerly. As the majority
acknowledges, however, âcandorâ supports a broader definition. Blackâs Law Dictionary
defines âcandorâ as â[t]he quality of being open, honest, and sincere; frankness;
outspokenness.â Blackâs Law Dictionary 255 (11th ed. 2019). The Merriam Webster
Dictionary defines it as âfrankness, outspokenness.â The Merriam Webster Dictionary 70
(2005). The word âfrankâ means âmarked by free, forthright, and sincere expression.â Id.
at 197. And âoutspokenâ means âdirect and open in speech or expression.â Id. at 353.
The online version of that same dictionary defines âcandorâ as âunreserved, honest, or
sincere expressionâ and âfreedom from prejudice or malice.â Merriam-Webster,
https://www.merriam-webster.com/dictionary/candor (last visited Dec. 10, 2019).
[¶117] Prosecutors may not personally vouch for the credibility of witnesses because,
among other reasons not relevant here, âthe prosecutorâs opinion carries with it the
imprimatur of the Government and may induce the jury to trust the Governmentâs judgment
rather than its own view of the evidence.â United States v. Young, 470 U.S. 1, 18â19,105 S.Ct. 1038, 1048
,84 L.Ed.2d 1
(1985) (citation omitted); Williams v. State,2002 WY 136, ¶ 31
,54 P.3d 248, 256
(Wyo. 2002). We should not deem this rule to be violated simply by virtue of the prosecutorâs word choice. Nor should we extend this rule to preclude a prosecutorâs use of any word or phrase that might connote âhonesty.â We must instead consider the meaning of any given word or phrase in the context in which it was used in order to determine whether a prosecutor âpersonally vouch[ed] forâ the victimâs credibility. See, e.g., Dixon v. State,2019 WY 37
, ¶ 49,438 P.3d 216, 234
(Wyo. 2019) (âRead in context, however, it is evident the statements do not invade the province of the jury.â); Larkins v. State,2018 WY 122
, ¶ 95,429 P.3d 28, 50
(Wyo. 2018) (citations omitted) (âWhen a defendant asserts that the State committed prosecutorial misconduct, we review the entire argument, and do not isolate discrete parts of the argument that may be taken out of context.â); King v. State,2018 WY 52
, ¶ 11,417 P.3d 657, 660
(Wyo. 2018) (citations omitted) (âWhere the prosecutorial misconduct claim is one of improper argument, we are required to consider the challenged statement in the context of the entire closing argument.â); Buszkiewic v. State,2018 WY 100
, ¶ 19,424 P.3d 1272, 1278
(Wyo. 2018)
40
(citations omitted) (â[I]n evaluating whether a prosecutor actually expressed her personal
beliefs or opinions to the jury, we have to consider the statements in context.â); Black v.
State, 2017 WY 135, ¶ 69,405 P.3d 1045, 1065
(Wyo. 2017) (âCertainly, counsel should
have chosen his words more carefully, but in context his statements were not personal
attacks on defense counsel.â).
[¶118] Certainly, as âa minister of justice,â the prosecutor had no reason to thank this
particular witness nor comment on the nature of her testimony. Wyoming Rule of
Professional Conduct 3.8, Comment 1. His statement to Ms. Pickerill does not warrant a
stamp of approval. After reviewing Ms. Pickerillâs direct examination in context, however,
I cannot conclude that the prosecutor clearly and obviously commented on Ms. Pickerillâs
truthfulness. Rather, in this single instance, after questioning the victim-witness, the
prosecutor arguably thanked Ms. Pickerill, not for her honest testimony, but rather for her
frank and outspoken testimony because she had just testified at length about some very
personal and difficult matters concerning her relationship with Mr. Byerly.8 In this context,
the prosecutorâs statement did not create an overt risk that the jury would trust the
prosecutorâs judgment rather than its own assessment of the evidence and the victimâs
credibility. Accordingly, it cannot be said that the prosecutor violated the vouching rule in
any clear and obvious way.
8
This interpretation is bolstered by the testimony of Mr. Byerlyâs trial counsel at the W.R.A.P. 21 hearing.
When asked whether he objected to the prosecutorâs statement, Mr. Byerlyâs trial counsel responded:
I did not. And I donât believe that when I heard candor -- I see that youâre
trying to argue that has to go with truthfulness, thatâs the definition of
candor. My impression was simply that he was thanking her for the details
she provided. But Iâll leave that to the judge to interpret.
Trial counsel heard the prosecutorâs statement first-hand, in context.
41