COURT OF APPEALS DECISION DATED AND FILED December 5, 2006 Cornelia G. Clark Clerk of Court of Appeals |
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This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. A party may file with the Supreme Court a petition to review an adverse decision by the Court of Appeals. See Wis. Stat. § 808.10 and Rule 809.62. |
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Appeal No. |
Cir. Ct. No. 2002CF16 |
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STATE OF WISCONSIN |
IN COURT OF APPEALS |
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DISTRICT III |
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State of Wisconsin,
Plaintiff-Respondent, v. Thomas Robert Socha,
Defendant-Appellant. |
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APPEAL from a judgment and an order of the circuit court for Forest County: mark mangerson, Judge. Affirmed.
Before Cane, C.J., Hoover, P.J., and Peterson, J.
¶1 PER CURIAM. Thomas Socha appeals a judgment after a trial to the court, convicting him of being a party to the crime of first-degree intentional homicide in the death of Lance Leonard. He also appeals an order denying his postconviction motion in which he alleged ineffective assistance of counsel, newly discovered evidence and prosecutorial misconduct. Socha raises the same issues on appeal, in addition to challenging the sufficiency of the evidence to support the conviction.[1] Because the State presented overwhelming evidence of Socha’s participation in the conspiracy to kill Leonard; and the evidence presented at the postconviction hearing does not undermine our confidence in the outcome, justify a new trial based on newly discovered evidence, or establish any prejudice from the prosecutor’s failure to disclose information to the defense, we affirm the judgment and order.
¶2 Leonard was shot to death with a shotgun and buried in a shallow grave in the woods near Crandon. The State alleged that Socha, Dennis Drews, Victor Holm and Beth Mrazik conspired to kill Leonard. The murder was carried out by Drews, Holm, and Holm’s brother, Vincent, who was not present when the conspiracy was formed. Socha and Mrazik did not directly participate in the shooting and went to several bars that night to establish an alibi. All three of the original co-conspirators testified against Socha. Although their testimony was inconsistent on some of the details, with each of the co-conspirators describing the murder scheme in the light most favorable to himself or herself, they all testified that Socha had at least one motive for killing Leonard and discussed when, where and how to kill him. Socha called Holm several times on the day of the murder to determine whether it had been completed and reacted violently when the police began to unravel the murder plot.
¶3 Drews pled no contest to first-degree intentional homicide and testified against Socha in return for the State’s recommendation of a life sentence with parole eligibility in twenty to twenty-five years. Drews testified that Socha was afraid Leonard would implicate him in a fraudulent check scheme and that Leonard was aware of Socha’s theft of cocaine from his supplier worth $12,000 to $16,000. Socha, Victor Holm and Mrazik discussed killing Leonard at several meetings, and agreed to provide alibis for each other. A bartender at a tavern where one of the meetings occurred testified that they met in his tavern and were suddenly silent when he approached them.
¶4 Victor Holm testified against Socha after pleading no contest to first-degree intentional homicide in return for the State’s sentence recommendation of life in prison, with the State taking no position on parole eligibility. Victor testified that Socha wanted Leonard killed because of Leonard’s knowledge of Socha’s involvement in the fraudulent check scheme and the cocaine theft. He confirmed that he, Socha and Drews agreed on how, when and where to kill Leonard. His testimony and Drews’ varied on which of them pulled the trigger.
¶5 Mrazik testified against Socha after pleading no contest to reckless homicide based on the State’s agreement to recommend probation. She testified that she was present during parts of meetings at which Leonard’s murder was discussed. She denied that she was aware of when the murder would take place and did not know that she was assisting Socha in creating an alibi when she went to bars with him on the night of the murder. She did not know the degree of Socha’s involvement, but did hear him say, “If you’re going to kill him, use buckshot.” When it became apparent that the police were about to solve the crime, Socha threatened Mrazik that the mafia would be at her door if anything bad happened to him. She also witnessed Socha holding a gun to Holm’s head, shouting, “They know. They know.” Mrazik was also threatened by Holm, and she told others of his involvement in the killing so that he would get arrested. After two individuals, Jeff Cole and Kerry Miller, went to the police with Mrazik’s information, Socha confronted Miller, asking what she knew about the checks and the murder so he could decide whether to get out of town.
¶6 Socha also made statements to the police that acknowledged his involvement in the murder plot. While Deputy Tony Jakubiec transported Socha, Socha asked whether the police had arrested Mrazik because she was involved and knew as much as anyone about the murder. Socha then asked Jakubiec to explain what intent meant because “[h]e did not have any problem being charged with party to a crime, but that he couldn’t see why he was being charged with intent to commit homicide.”
¶7 Upon a challenge to the sufficiency of the evidence, the reviewing court may not reverse unless the evidence, viewed most favorably to the state and the conviction, is so insufficient in probative value and force that it can be said as a matter of law that no trier of fact, acting reasonably, could have found guilt beyond a reasonable doubt. State v. Poellinger, 153 Wis. 2d 493, 507, 451 N.W.2d 752 (1990). The standard of review is the same in either a direct or circumstantial evidence case. Id. When faced with an evidentiary record which supports more than one inference, this court must accept and follow the inference drawn by the trier of fact unless the underlying evidence is incredible as a matter of law. Id. Socha’s incriminating statements, along with direct testimony from the co-conspirators and Socha’s guilty reaction when the plot began to unravel provide overwhelming evidence of his complicity in the murder.
¶8 Socha argues that his trial counsel was ineffective for failing to call numerous witnesses. To establish ineffective assistance of counsel, Socha must show that his counsel provided deficient performance that prejudiced the defense. See Strickland v. Washington, 466 U.S. 668, 687 (1984). To establish prejudice, Socha must show a reasonable probability that, but for counsel’s unprofessional errors, the result of the trial would have been different. A reasonable probability is one that undermines our confidence in the outcome. Id. at 694. Because we conclude that Socha has failed to establish prejudice, we need not review whether his counsel’s performance was deficient. Id. at 697.
¶9 Socha faults counsel for failing to present evidence that Holm committed a murder in Arizona and was acquitted after he orchestrated a coverup of his involvement in the crime. Socha argues that this evidence would have shown that Holm was capable of killing Leonard without any prompting from Socha, would commit a murder for a relatively marginal payoff, and could then motivate or intimidate others into helping to frame someone else. Socha contends that if the trial court had been made aware of Holms’ conduct in Arizona, it would have regarded his testimony with greater skepticism.
¶10 The case was tried to the court after Socha waived a jury
trial. Although the question of
prejudice to the defense is a question of law that we review independently, we
defer to the trial court on questions of fact and the credibility of
witnesses. See State v. Guerard, 2004 WI 85, ¶19, 273 Wis. 2d 250, 682 N.W.2d
12. Upon hearing the details of the
Arizona case at the postconviction hearing, the trial court did not change its
assessment of the witnesses’ credibility.
¶11 Evidence
that Holm was capable of committing murder without prompting from Socha does
not undermine evidence that Socha conspired to kill Leonard. It only shows that he enlisted the aid of an
accomplished killer. Evidence that Holm
was able to orchestrate an acquittal on the Arizona murder charge does not
establish a basis for believing that he would or could orchestrate evidence to
inculpate Socha after Holm himself pled no contest. Neither Holm nor Drews received substantial
concessions from the State in return for their no contest pleas. Socha’s theory would require the court to
believe that they would admit their own involvement for little concession by
the State and for some reason inculpate an innocent man. Socha contends that jealousy motivated Holm
to incriminate Socha, but he offers no plausible explanation why Drews would
admit his own guilt and falsely accuse Socha.
While Mrazik benefited from a more favorable plea agreement, the
agreement required that she testify truthfully.
It is not reasonable to believe that she would jeopardize her favorable
plea bargain merely to falsely accuse Socha of involvement in the plot. Furthermore, as the trial court noted, Mrazik
displayed no loyalty to Holm. Socha’s
argument also fails to account for his own damaging statements to the police
that displayed his knowledge of the conspiracy and expressed no problem with
being charged as a party to the crime.
None of the evidence relating to the Arizona murder undermines our confidence
in the outcome.
¶12 Socha
next argues that his trial counsel should have presented witnesses who would
have shown that Holm despised and brutalized Leonard, contradicting his
self-serving testimony in which he portrayed himself as Leonard’s friend. As the trial court noted, each of the
conspirators may have had independent reasons for wanting Leonard dead. Proving that Holm wanted to kill Leonard for
his own reasons does not undermine the State’s evidence that Socha had reasons for
murdering Leonard.
¶13 Socha
next argues that his counsel should have presented witnesses to show that
Mrazik and Holm plotted to accuse Socha of coercing Holm to commit the murder. By the time of Socha’s trial, Holm had
already pled no contest and the prosecutor had agreed to make no recommendation
regarding parole eligibility. By his
plea, Holm waived any coercion defense.
Information that Mrazik was motivated to implicate Socha in order to
present Holm in a more favorable light before Holm’s trial would not explain her
willingness to follow through after Holm pled no contest, jeopardizing her own
plea agreement. Furthermore, it does not
necessarily follow that Socha was innocent merely because Holm falsely accused
him of coercion. It would be expected
that a person attempting a coercion defense would blame a true co-conspirator
for his actions. Failure to present
these witnesses does not undermine our confidence in the outcome.
¶14 Socha
next argues that his counsel should have called Vincent Holm as a witness,
again to establish his brother’s motive for killing Leonard and because
Vincent’s written statement implicating his own brother did not mention Socha’s
involvement. There is no evidence that
Vincent Holm was present when the agreement to kill Leonard was reached. Vincent only became involved when his
brother, Drews and Leonard arrived unexpectedly at his home. Vincent’s shotgun was used for the murder,
and Vincent assisted in digging the grave.
There is no evidence establishing that Vincent knew or should have known
of Socha’s involvement in the plot.
¶15 Socha’s
final claim of ineffective assistance of trial counsel arises from his
counsel’s failure to call Holm’s attorney and investigator as witnesses. At the postconviction hearing, they denied
Mrazik’s claim that they told her not to tell the police about Socha’s
involvement because their strategy was to spring this information on the State
at Holm’s trial and blame Socha for coercing Holm into committing the
homicide. Holm’s attorney denied ever
receiving a letter from Mrazik in which Holm asked for her cooperation in
presenting this defense. Once Holm pled no
contest, he lost any advantage that might have been gained by framing Socha and
claiming coercion. In light of all of
the evidence of Socha’s guilt, failure to present evidence that Mrazik was
asked to cooperate with Holm’s effort to establish a coercion defense or that
Mrazik lied about being asked to withhold information does not undermine our
confidence in the outcome.
¶16 Socha’s
arguments regarding newly discovered evidence fail because the new evidence
would not have resulted in a different verdict.
See State v. McCallum, 208 Wis. 2d 463, 474, 561 N.W.2d 707 (1997). Evidence that only serves to impeach the
credibility of a nonessential witness is not sufficient to warrant a new trial
because it does not create a reasonable probability of a different result. See Greer v. State, 40 Wis. 2d 72, 78, 161 N.W.2d 255 (1968). Socha’s alleged newly discovered evidence
consists of a statement by Samuel May, a jail inmate, that Holm hated Socha for
Socha’s alleged role in reporting the murder and for having sexual relations
with Mrazik. May stated that Holm told
him “if [Holm] goes down for the murder, so is Socha.” The trial court found May’s statements to be
somewhat cumulative and insufficient to undermine the evidence the court relied
on in making its decision. At best, the
evidence would have weakened Holm’s credibility because he disclaimed any
animosity toward Socha. The trial court
already recognized problems with Holm’s credibility, but believed he testified
honestly about Socha’s involvement in the conspiracy to kill Leonard. May’s statement does nothing to undermine
Drew’s credibility and does not explain Socha’s own inculpatory statements.
¶17 Socha
also argues that Holm’s investigator’s report constitutes newly discovered
evidence. It says that Mrazik told the
investigator Socha was not involved. Again,
this new evidence fails to establish any basis for acquittal. Even at trial, Mrazik disclaimed knowledge of
Socha’s involvement, but merely provided some peripheral evidence suggesting
his complicity.
¶18 Socha
argues that Holm’s postconviction attempt to vacate his plea based on an
allegation that he was not properly informed of the effect of Socha’s coercion constitutes
newly discovered evidence. Again, the
evidence does not undermine Drews’ testimony or explain Socha’s incriminating
statements. Evidence that Holm sought to
present a false coercion defense does not show that Socha was not a party to
the murder conspiracy. It merely serves
to impeach Holm’s general credibility.
¶19 Socha
next argues he is entitled to a new trial due to prosecutorial misconduct. First, he faults the prosecutor for failing
to provide the notes of a sheriff’s deputy who interviewed a jail inmate, Roy
Swanson. The notes were not provided
until after the trial. Socha describes
the notes as “very exculpatory.” We
disagree. The notes indicate that Holm
told Swanson that “[i]t was the same deal in Arizona” where he had killed a man
with a shotgun, that Holm indicated he could make Leonard’s family disappear
and that Holm hated Socha. Swanson’s
statement again establishes Holm’s culpability for the Arizona murder, a matter
that neither the trial court nor this court deems particularly significant. It also portrays Holm as a menacing figure
although, as the trial court noted, he was not sufficiently menacing to
persuade any of his co-conspirators to exonerate him. In addition, other aspects of Swanson’s
interview were very damaging to the defense.
Swanson stated “Tom’s a major player in the murder.” He indicated that Holm told him that
Leonard’s knowledge of Socha’s cocaine theft was a reason for his murder. The trial court appropriately found Swanson’s
interview inconsequential.
¶20 Finally,
Socha argues that the prosecutor engaged in misconduct by failing to disclose
discrepancies between Mrazik’s testimony at Holm’s trial and her testimony at
Socha’s trial.[2] The discrepancy relates to her testimony
about the incident in which Socha held a gun to Holm’s head shouting “They
know. They know.” The trial court viewed this incident as
evidence of Socha’s guilty knowledge.
Socha argues that Mrazik’s version of the events at Holm’s trial might
be construed not to implicate Socha in the homicide and that any discrepancy in
the account affects Mrazik’s credibility.
Therefore, he contends that the State was required to alert the defense
to Mrazik’s “false testimony.” Our
review of Mrazik’s testimony at the two trials does not disclose any major
discrepancy that would compel the prosecutor to alert the defense to “false
testimony.” As the trial court noted,
the significant part of her testimony at both trials shows Socha’s guilty
knowledge.
By the Court.—Judgment and order affirmed.
This opinion will not be published. See Wis. Stat. Rule 809.23(1)(b)5 (2003-04).
[1] Leonard’s brief also argues that the trial court misused its discretion by its “failure to come to terms with” discrepancies in the testimony of Socha’s accusers. The brief does not identify any particular discretionary decision and applies the wrong standard of review to the trial court’s determination of the witnesses’ credibility. We therefore decline to address this contention further.
[2] Holm entered a guilty plea after his trial commenced and Mrazik testified.