SUMMARY JUDGMENT FOR THE STATE
¶32 Newton argues the postconviction court erred in granting summary judgment for the State and dismissing his PCRA petition. A petition for postconviction relief "is a collateral attack [on] a conviction and/or sentence and is not a substitute for direct appellate review."15To attack a criminal conviction after appeals have been exhausted, a petitioner may file a PCRA petition, which must state "in plain and concise terms, all of the facts that form the basis of the petitioner's claim to relief."16And the PCRA assigns the petitioner the "burden of pleading and proving by a preponderance of the evidence the facts necessary to entitle the petitioner to relief" for most claims.17The petitioners also bear the burden of disproving any procedural bars to relief raised by the State.18
¶33 Under the PCRA, postconviction relief is not available on any ground that "was raised or . . . could have been but was not raised in the trial court, at trial, or on appeal."19But the PCRA provides an exception to this procedural bar in some circumstances, providing that a petitioner may obtain relief based on grounds that could have been raised but were not "if the failure to raise that ground was due to ineffective assistance of counsel."20 ¶34 Ineffective assistance of counsel is both an exception to the PCRA's procedural bar and an independent constitutional claim. The Sixth Amendment to the United States Constitution guarantees criminal defendants "the right to the effective assistance __________________________________________________________
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of counsel."21To demonstrate ineffective assistance of counsel, a petitioner must show that (1) "counsel's performance was deficient" and (2) "the deficient performance prejudiced the defense."22To prove deficient performance, a petitioner "must show that counsel's representation fell below an objective standard of reasonableness."23And to prove prejudice, a petitioner must establish "that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different."24A reasonable probability that the result would have been different exists when petitioner's proof is
"sufficient to undermine confidence in the outcome."25In making the prejudice determination, the court "must consider the totality of the evidence before the judge or jury."26
¶35 Because a petitioner must prove both prongs to establish a claim of ineffective assistance of counsel, a court may reject a petitioner's claim based on a failure to prove either prong.27"If it is easier to dispose of an ineffectiveness claim on the ground of lack of sufficient prejudice, which we expect will often be so, that course should be followed."28
¶36 In addition to the right to effective assistance at trial, criminal defendants have "the right to the effective assistance of appellate counsel under the Due Process Clause of the Fourteenth Amendment to the United States Constitution."29And a PCRA petition presents the first opportunity for a petitioner to challenge __________________________________________________________
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a conviction based on the ineffectiveness of appellate counsel.30A claim of ineffective assistance of appellate counsel raised in a first PCRA petition is therefore never subject to the procedural bar for not having been raised previously.31
¶37 Ineffective assistance claims may also be layered—that is, appellate counsel can be ineffective for failing to raise an ineffectiveness claim about trial counsel. To overcome the procedural bar, a petitioner must show that appellate counsel's failure to raise a claim of ineffective assistance of trial counsel was objectively unreasonable and that there is a reasonable probability that the result of the appeal would have been different if the claim had been raised. Because there is no reasonable probability of a different outcome in the direct appeal if the claim of ineffective assistance of trial counsel would have failed, the prejudice prong of ineffective assistance of appellate counsel dovetails with the merits of the underlying ineffectiveness claim.
¶38 The prejudice analysis here requires showing there is a reasonable probability that, but for counsel's errors, the result of the proceeding would have been different, with the relevant proceeding being the direct appeal. Consequently, the outcome of the appeal necessarily depends on the outcome of the prejudice analysis for the trial counsel's deficiencies, for the outcome of the direct appeal would only be different if trial counsel's actions resulted in prejudice. So the prejudice analysis for appellate counsel's ineffective assistance claim will closely resemble the analysis for the underlying ineffective assistance of trial counsel claim.
¶39 In his amended PCRA petition, Newton asserted four main grounds for postconviction relief. First, he asserted that the trial court violated his right to present a complete defense when it failed to disclose exculpatory cell phone data after its in camera review. Second, he argued that his conviction was obtained based on "erroneous, misleading, and unreliable expert testimony" by SANE Turner, in violation of his due process rights. Third, he argued that Trial Counsel was constitutionally ineffective based on repeated failures to investigate, prepare, admit evidence, and object to evidence at trial. Fourth, he claimed that New Counsel was __________________________________________________________
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constitutionally ineffective both in posttrial proceedings and on appeal.32He also argued that the cumulative effect of these errors warranted postconviction relief.
¶40 The postconviction court rejected each of Newton's claims and granted summary judgment to the State. The court held that Newton's first three claims were procedurally barred because they could have been raised previously. It then rejected on the merits Newton's ineffective assistance of counsel claims regarding New Counsel at the posttrial and appellate level, concluding that Newton failed to show that any deficient performance by New Counsel was prejudicial.
¶41 We will first address the claim for relief based on the failure to disclose exculpatory cell phone data, as this claim can be resolved under a procedural bar analysis. We conclude that this claim is procedurally barred because the claim could have been raised earlier and was not, and Newton does not allege that failure to raise it earlier was due to ineffective assistance of counsel. We will then address the other three claims together, for Newton bases them all on ineffective assistance of New Counsel. Those claims depend on trial-level ineffective assistance of counsel arguments, but appellate counsel cannot be ineffective for failing to raise issues that would not have succeeded on the merits below. Because we conclude that New Counsel could not have established prejudice based on the alleged errors of Trial Counsel, the appellate ineffective assistance claims also fail.
A. Ground 1: Cell Phone Data
¶42 In his postconviction petition, Newton argued that the trial court violated his constitutional rights by failing to disclose exculpatory cell phone data. Newton raises this claim under the Sixth and Fourteenth Amendments to the United States __________________________________________________________
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Constitution and article I, section 12 of the Utah Constitution. He argues that the failure of the court to disclose certain contents of Monica's cell phone in the posttrial proceedings, conducting only an in camera review, violated his rights to due process, to effective assistance of counsel, and to present a complete defense. ¶43 The State asserts that this claim is procedurally barred because it was raised or should have been raised in previous proceedings. The district court agreed, finding the claim procedurally barred and thus granting the State's motion for summary judgment. Newton disagrees, arguing that New Counsel moved to discover the cell phone data and raised ineffectiveness of Trial Counsel for failing to request access, but that the trial court denied New Counsel access to the full records. Given that New Counsel did not have the undisclosed cell phone records, Newton argues that his current claims could not have been brought before and therefore are not procedurally barred.
¶44 But the claim that Newton brings now was not dependent on having access to the undisclosed cell phone records. He raises the claim not as a Brady violation, alleging that the State inappropriately withheld evidence,33but as a claim that the trial court inappropriately withheld material evidence following its in camera review. At other times, he also seems to suggest that his counsel was ineffective for not seeking to obtain the data either from the State or through an independent investigation. ¶45 Under either formulation, the claim could have been brought on direct appeal. The district court's ruling releasing only limited portions of the cell phone records could have been appealed. And Trial Counsel's failure to take other steps to obtain the records could have been raised as an ineffective assistance of counsel claim. Neither claim was raised on direct appeal and, importantly, Newton has not argued that New Counsel was constitutionally ineffective for failing to do so. Because the claim
"could have been but was not raised . . . on appeal,"34and Newton has not alleged that "the failure to raise that ground was due to __________________________________________________________
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ineffective assistance of counsel,"35the claim is procedurally barred.
B. Grounds 2-4: Claims That Invoke Appellate Ineffective Assistance of Counsel
¶46 We now turn to the remaining claims for relief.
1. SANE Turner ¶47 Newton's first ineffective assistance claim asserts that his conviction rested on the "erroneous, misleading, and unreliable"
testimony of SANE Turner, in violation of his due process rights under the United States Constitution and the Utah Constitution.36 He challenges the validity of SANE Turner's testimony based on SANE Carver's report questioning her findings. SANE Carver reviewed the documents prepared by SANE Turner at the SANE examination, as well as relevant trial testimony and police reports in the case. Newton asserts that SANE Carver's report materially undermines the testimony of SANE Turner, which he describes as a pillar of the State's case. And he argues that his conviction based on that unreliable evidence violates his due process rights.37 Although these claims were not adequately raised below, Newton asserts his Trial Counsel's ineffectiveness as an exception to preservation.
¶48 We first consider whether this ineffective assistance of counsel claim is subject to a procedural bar under the PCRA. The State asserted in its motion for summary judgment that this claim was barred because New Counsel raised the essence of the claim in the posttrial proceedings,38and that even if the claim was not raised before, it could have been raised in the trial court or on direct appeal. The district court agreed, finding this claim procedurally barred. Newton concedes that Trial Counsel or New Counsel could have investigated and obtained SANE Carver's report, and thus that the procedural bar applies. But he argues that the ineffective __________________________________________________________
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assistance of counsel exception allows us to reach the merits of his claim.
¶49 Even if we take the State's position that this claim was raised in posttrial proceedings, we agree with Newton that a meritorious claim of ineffective assistance of appellate counsel would allow us to reach Newton's claim.39To overcome the procedural bar, Newton must show that New Counsel rendered ineffective assistance by failing to raise or adequately argue an issue on appeal. Newton argues that, because the underlying due process claim was ineffectively litigated below, New Counsel should have argued the issue on appeal under the ineffective assistance of trial counsel exception to preservation. We need not decide whether the failure to argue the due process issue through the lens of ineffective assistance of trial counsel constituted deficient performance by New Counsel, because we can resolve this case on the prejudice prong. We conclude that there is no reasonable probability that the result of the direct appeal would have been different because the claim that Trial Counsel was ineffective would have failed for want of prejudice.40 ¶50 As related to the SANE testimony, Newton argues that Trial Counsel was deficient in primarily two respects. First, Trial Counsel failed to adequately object to what Newton asserts was unreliable testimony by SANE Turner. Second, Trial Counsel failed to adequately investigate and obtain an independent SANE evaluation, like the one Newton now presents from SANE Carver. Newton then argues that New Counsel was ineffective in posttrial motions and on appeal for not obtaining an expert report to show prejudice based on SANE Turner's testimony, failing to raise the constitutional due process dimension of the claim as he now asserts, and failing to adequately brief the ineffective assistance issue on appeal. Even assuming that New Counsel could have established that Trial Counsel performed deficiently in these respects, the result of the direct appeal would not have been __________________________________________________________
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different because his ineffective assistance claims would have failed for lack of prejudice.
¶51 In assessing the merits of Newton's ineffective assistance of Trial Counsel claim, we are mindful of the summary judgment standard here, which operates in Newton's favor. A court may grant summary judgment only "when the record shows that there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law."41For the purposes of its summary judgment motion, the State does not dispute the substance of SANE Carver's report, but argues that it is nonetheless entitled to judgment as a matter of law. We similarly accept as true that SANE Carver's testimony, if admitted, would be consistent with her report.42
¶52 Newton makes six primary arguments about the validity of SANE Turner's testimony based on SANE Carver's report, asserting that: (1) SANE Turner's testimony about the impact of trauma on Monica's memory was not consistent with the evidence and scientific literature; (2) SANE Turner's testimony about blue dye uptake was not based on accurate scientific methods; (3) SANE Turner's testimony included several opinions not founded in scientific literature, as well as other prejudicial statements;
(4) contrary to SANE Turner's conclusions, Monica's statements and actions were at times inconsistent or unexpected in the context of a violent sexual assault; (5) contrary to SANE Turner's conclusions, injuries that would be expected in such a violent rape were not present in the documentation of Monica's injuries; and __________________________________________________________
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(6) the injuries on Monica's neck were not consistent with SANE Turner's conclusion that Monica had been strangled.43 ¶53 Before turning to SANE Carver's individual critiques, we note generally that she described SANE Turner's report as "both thorough and concise." She described SANE Turner's documentation as "provid[ing] considerable information." And SANE Carver's assessment of individual injuries based on the photographic evidence was largely consistent with SANE Turner's descriptions. In light of that overall agreement, and the other evidence at trial, we are not persuaded that any of Newton's attacks on SANE Turner's testimony, or any of his proffers of what would be new evidence at trial, would have made a difference at trial.44 ¶54 Most of the individual disputes SANE Carver raises would have served only to impeach SANE Turner's testimony. And this court has noted that evidence offered solely "for impeachment (showing that a witness might not have been credible) is . . . particularly unlikely to change the result of the trial."45And unlike the proffered evidence in the cases Newton relies on, SANE Carver's evidence did not "affect the entire __________________________________________________________
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evidentiary picture" here.46Rather, it presented a plausible alternative interpretation of largely the same evidence, but would not have meaningfully impacted the jury's assessment of Monica's testimony, the photographs of Monica's injuries, or the testimony of others corroborating Monica's version of events. ¶55 First, we consider the trauma evidence. At trial, SANE Turner testified briefly about the nature of trauma, stating that:
"it's very common for our body to protect itself by just kind of going in[to] robotic mode and just no emotion . . . so that you can slowly, after the traumatic event has got some time between it, then your body will - your mind will let you start to remember certain little things that it thinks you can cope with."
¶56 After the State asked her about the impact of trauma on memory, she stated that research shows "the way that our body processes and remembers traumatic events, a lot of times the events will come back in pieces. They'll come back dream like." Halfway through her next sentence, Trial Counsel objected, arguing that this testimony was outside of her area of expertise, and the trial court sustained the objection. It also prevented the State from laying a __________________________________________________________
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further foundation because the State had not provided notice that SANE Turner would testify on this issue.
¶57 In her report, SANE Carver gave a similar overview of trauma, noting that "[t]rauma does produce gaps in the memory during the body's production of stress hormones." She also noted that "[t]raumatic events do cause difficulty in sequencing. This may produce differing timelines of events and details outside of the perceived threats." But, she added, "during effects of true trauma, the details around the threats of harm and the specifics most important to survival, are not confused." She then challenged discrepancies in Monica's statements about the assault over time as being inconsistent with this understanding of trauma. ¶58 We begin by noting that we do not find in the record a full account of SANE Carver's qualifications, so it is unclear whether she was qualified to opine on the impact of trauma on memory.47 But even assuming her qualifications, the two nurses' accounts were largely the same. Any alleged error in SANE Turner's testimony was quickly cut short by Trial Counsel's objection. And though SANE Carver challenges Monica's testimony as inconsistent on the details of the threats she faced, most of the alleged inconsistencies SANE Carver describes are primarily concerned with the order or sequence of events, consistent with SANE Carver's description of the impact of trauma. Newton thus fails to show any prejudice on this issue.
¶59 Second, we address the SANEs' respective statements about blue dye uptake. At trial, SANE Turner described applying a blue dye as part of Monica's SANE exam to show genital injuries not visible to the naked eye. Her testimony and her written report describe dye uptake in the "entire area around perihymenal/minora at 8 o'clock," indicating injuries in that area. Though SANE Carver generally agreed with the location of other genital injuries noted in SANE Turner's report, SANE Carver challenges SANE Turner's dye uptake analysis as scientifically unfounded, asserting that "[t]he medial surface of the labia minor is made up of mucous membrane, not epidermis or dermis" and therefore would show dye uptake regardless of injury. ¶60 Even assuming SANE Carver is correct on the science, we find that any error by SANE Turner was not prejudicial. In __________________________________________________________
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describing her findings to the jury, SANE Turner qualified her dye uptake analysis, noting that part of the area identified was mucous membrane "so it uptakes dye regardless." But, she continued, part of the area "is epithelial tissue, which is the outer la[bia], so if it takes up dye then it means that the tissue integrity is (inaudible)."
SANE Carver also noted in her report several other genital injuries
"which are not described in SANE Turner's report." Taken together, we conclude that the jury had an overall accurate picture of the genital injuries, and any error was unlikely to have affected the verdict.
¶61 Third, we consider SANE Carver's assertions that SANE Turner stated several opinions and made prejudicial statements not consistent with the scientific literature or her role as a SANE. SANE Carver disputes SANE Turner's testimony at trial about the cause of Monica's injuries, the severity of those injuries, and whether the injuries were caused by consensual or non-consensual sex. She also challenges several statements as being generally prejudicial or merely a matter of personal opinion.
¶62 We disagree with SANE Carver's characterization of SANE Turner's testimony about the source of Monica's injuries. SANE Carver emphasizes that it is impossible to know when the bruises or genital injuries occurred, or if they were from Monica's encounter with Newton, and she faults SANE Turner for identifying the encounter as the cause of the injuries. At trial, consistent with her written report, SANE Turner noted that given the number of injuries, she did not write down how each injury was caused individually. Instead, she "just wrote the patient states unknown cause for all injury except where noted." SANE Turner reported that Monica only provided a cause for one bruise, which predated the assault, and then generally stated that "he was just really rough." Neither SANE Turner's trial testimony nor the report directly attributes the cause of each injury to the sexual encounter with Newton. And on cross-examination, SANE Turner agreed with Trial Counsel (and SANE Carver's report) that it is not possible to date bruises, which can develop as late as a week after an injury. SANE Carver's report adds little to the evidence already considered at trial, and we are not convinced it would have affected the jury's verdict.
¶63 The two SANEs also disagree about the severity of Monica's case. At trial, SANE Turner testified that Monica's injuries would be "painful" and that this case "involves a lot of violence,
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especially a gun." She also testified that Monica had a lot of injuries and that she took more photographs in this case than in most ordinary SANE exams. In contrast, SANE Carver describes Monica's genital injuries as "minor." And she asserts that the
"evidence does not support the 'violent' rape testified to by [Monica] and supported by [SANE] Turner[']s testimony."
¶64 At most, SANE Carver's report is capable of impeaching SANE Turner's assertions on the severity of the injuries. But the jury could see the photographs of the injuries, hear Monica's testimony of the assault, and compare that with SANE Turner's statements. So any separate testimony characterizing the injuries as
"minor" was unlikely to have meaningfully changed the jury's judgment of the injuries. On cross-examination, Trial Counsel also challenged SANE Turner's assertions that the injuries would be painful by highlighting that SANE Turner's report denied that Monica was "complaining of pain or injury" when she started the SANE exam. Further, SANE Turner's statement that the encounter was violent was directly connected to the fact that there was a gun—something she knew only secondhand from Monica, not based on her assessment of the injuries themselves. And Trial Counsel emphasized in cross-examination that SANE Turner's position as a SANE necessarily required her to rely on many statements from her patient, of which she had no independent knowledge. Any alleged error here was unlikely to have affected the outcome of the trial.
¶65 SANE Carver also challenges SANE Turner's conclusions that Monica's "injuries [were] consistent with non-consensual intercourse." She argues those conclusions were merely personal opinion, not supported by scientific research, and that nothing about the injuries indicated they were either consensual or non- consensual. But we conclude that SANE Turner's statements were unlikely to have affected the jury. Notably, SANE Turner did not rule out that the injuries could be caused by consensual sex; she simply testified that they were consistent with non-consensual sex, a statement not at odds with SANE Carver's report. She also noted in her testimony that injuries are possible even during consensual sex. SANE Carver's testimony might have been helpful to the defense. But the jury heard Monica's testimony about the events of the evening, corroborated by some injuries to her feet and the testimony of others who saw her when she arrived at Helen's house, as well as other evidence about Monica's interactions with Newton that day. And SANE Turner's opinion that the injuries
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could have been caused by non-consensual sex was unlikely to have affected the jury's verdict.48
¶66 Fourth, we consider Newton's contention that he was prejudiced because the jury never heard expert testimony that Monica's statements and actions were at times inconsistent with other cases of sexual assault. Specifically, SANE Carver argues that Monica's statement to SANE Turner that her mouth touched Newton's mouth is consistent with kissing, an act of affection which "is rarely seen in sexual assault." She also describes Monica's
"report of getting into a vehicle with a strange man, after just being sexually assaulted in a car," as "surprisingly aberrant." While this testimony might have had minor impeachment value at trial, it was not likely to have affected the outcome given Trial Counsel's lengthy cross-examination of Monica to highlight inconsistencies in her story. That cross-examination even included asking Monica about her encounter with the man in the gas station, confirming that "like [Newton] he [was] a stranger to [Monica]" and yet, "like with Newton, [Monica] just g[o]t in the vehicle with him again."
¶67 Fifth, we evaluate Newton's argument that he was prejudiced because the jury never heard SANE Carver's testimony that Monica lacked injuries that might have been expected in the violent rape she described. SANE Carver described her surprise that Monica displayed no "road rash" injuries from jumping out of Newton's car, no additional injuries to her feet from walking barefoot for several miles, and no bruises to her inner thighs from having her legs forced open during the assault. This testimony was unlikely to have changed the jury's verdict because the jury was able to hear Monica's testimony and the corroborating testimony of others who described how "horrible" and disheveled she looked when she arrived at Helen's house. The jury also heard Newton's testimony of a very different encounter. The jury could see the photographs of Monica's injuries and consider based on common sense whether her injuries aligned with Monica's story or Newton's __________________________________________________________
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expert testimony. In this regard, it would have been unlikely to change the jury's perception of the evidence. ¶68 Finally, we consider whether Newton was prejudiced by SANE Turner's description of the strangulation evidence and the fact that SANE Carver's report was not admitted in that regard. SANE Turner testified to observing neck redness and petechiae "on the right of the trachea" that was "consistent with strangulation."
Pictures of the injuries, showing redness in a line on the right side of her neck, were admitted at trial. SANE Turner also described that Monica had other symptoms consistent with strangulation, including neck pain, difficulty or pain when swallowing, loss of memory, and voice changes. SANE Carver takes issue with SANE Turner's descriptions, noting that the redness was on the side of Monica's neck, not the trachea, and the pattern of redness was not consistent with strangulation. Even taking as true SANE Carver's interpretations, they do not meaningfully undermine the evidence that Monica testified to being strangled, had injuries to her neck, and experienced other symptoms consistent with strangulation. We conclude that SANE Carver's report does not demonstrate prejudice in this regard.
¶69 In sum, Newton presents a new SANE report, arguing that his Trial Counsel was ineffective for not presenting a similar expert and for not objecting to SANE Turner's testimony at trial as inaccurate or unreliable. But his challenges, at best, only nip around the edges of SANE Turner's testimony and do not undermine the evidentiary picture at trial in significant ways.49Newton has failed to show a reasonable probability that this evidence would have changed the outcome of his trial.50Because he has failed to demonstrate prejudice, his claims for ineffective assistance at trial would have failed had they been raised on direct appeal.51Because he cannot show a reasonable probability that the result of the direct appeal would have been different, he has not established ineffective assistance of New Counsel necessary to overcome the __________________________________________________________
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PCRA's procedural bar. We affirm the postconviction court's order dismissing this claim.52
2. Additional Ineffective Assistance Claims ¶70 The final two grounds for relief alleged in Newton's postconviction challenge assert that he received constitutionally ineffective assistance of counsel from Trial Counsel and from New Counsel in posttrial proceedings and on appeal. The district court granted the State's motion for summary judgment on these claims. ¶71 As we have seen, while ineffective assistance of counsel is an exception to a procedural bar under the PCRA, it is also an independent constitutional claim.53And though Newton concedes that his ineffective assistance of Trial Counsel claim is procedurally barred because it was raised earlier in posttrial proceedings and on appeal, he asks us to reach it based on his separate ineffective assistance of New Counsel claim.
¶72 "We need not evaluate [New Counsel]'s performance because any deficient performance could not have prejudiced"
Newton.54New Counsel's failure to argue ineffective assistance of Trial Counsel on direct appeal cannot be prejudicial if such a claim would have failed on the merits. This is so because there is no reasonable probability that New Counsel's omission could have affected the outcome on appeal. Accordingly, as with the SANE claim, because we conclude that Trial Counsel was not ineffective, Newton's "fate would be no different had [New Counsel] raised on direct appeal the issues of which he now complains."55 ¶73 Newton claims that Trial Counsel's performance was deficient in that he failed to do the following: adequately investigate and prepare for trial, obtain and present defense experts, investigate or present evidence undercutting Monica's testimony and credibility, investigate and develop rule 412 evidence, object to the State's allegedly inadequate expert notices or consult with the State's experts about their expected testimony, request a rule 702 hearing to exclude or limit SANE Turner's testimony or otherwise object to her expert testimony at trial, file __________________________________________________________
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motions to clarify for the jury the information about the discovery of Monica's cell phone, object to other trial testimony, and preserve arguments for appeal.
¶74 Newton identifies several ways that this alleged deficient performance by Trial Counsel prejudiced him. He argues that but for the deficient performance the evidentiary picture at trial would have been different. He asserts that Trial Counsel should have moved to admit the evidence in SANE Carver's report and objected to various statements by SANE Turner. He also argues Trial Counsel should have sought to discover and admit Monica's cell phone data. We have already determined that Newton has failed to prove prejudice based on any of this evidence.56 ¶75 So we turn to examine whether the other changes in the evidence he alleges would have affected the jury's verdict at trial. Those evidentiary changes include: (1) a DNA report and other evidence related to the presence of a third individual's DNA, (2) a reenactment report, (3) impeachment of Monica as a witness, (4) a stipulation about the placement of Monica's cell phone near Newton's home, (5) exclusion of several statements by the investigating detective, and (6) exclusion of prejudicial questioning about how difficult the SANE exam must have been. ¶76 First, we consider the Intermountain Forensics DNA report that Newton argues should have been admitted. In addition to listing Newton as a contributor to DNA swabs collected from Monica, the report notes the presence of DNA from a third individual. Newton argues that Trial Counsel should have admitted the report and questioned Monica about her sexual activity with another man a few days before the assault to establish that someone else could have been the source of Monica's injuries. He also argues this evidence would impeach Monica for lying to SANE Turner that she had not had sex within the last several days before the assault.
¶77 But even assuming the evidence was admissible,57this evidence would not have affected the outcome of the trial.58As the postconviction court pointed out, the DNA report did not provide __________________________________________________________
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any new information beyond that contained in the trial record, as the report was produced merely based on a review of the laboratory reports admitted at trial. Still, the report added a plain- language translation of the presence of a third contributor in the DNA evidence that was not originally explained. But in light of the other evidence at trial, the fact that Monica had sex with someone else a few days prior, and even the fact that she failed to report that encounter to SANE Turner at her exam, would not have affected the jury's verdict.
¶78 While Newton argues that Monica could have sustained her various injuries in the previous sexual encounter rather than from Newton, the jury was particularly unlikely to extrapolate that conclusion from this small piece of evidence, in light of Monica's extensive testimony about Newton's conduct, which was corroborated by SANE Turner's testimony, testimony of others who encountered Monica shortly after she arrived at Helen's house, and evidence that a bystander reported seeing someone walking barefoot down Bangerter Highway at the time Monica reported she was making her way home. The DNA evidence had at most minimal impeachment value but was unlikely to have changed the outcome.59
¶79 Second, we consider the reenactment report. After trial, investigators reenacted Monica's encounter with Newton in a comparable vehicle, with actors of similar size to Newton and Monica. The investigators found that it was difficult to perform certain actions described by Monica in the tight confines, causing Newton to argue that "it was likely physically impossible for a violent rape to have taken place in the small confines of the vehicle as Monica described." Newton also challenges that it would have been difficult for him to retrieve his gun as described. ¶80 But the reenactment report is not reasonably likely to have changed the outcome of this case. No one disputes that Monica and Newton had sex in the car. Newton asserts only that the evidence shows it was consensual. Monica's testimony supports a reasonable inference that Newton compelled her cooperation by fear as much as by force, such that any act they could have performed consensually was also possibly non- consensual. And in the face of agreement by all parties that the __________________________________________________________
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encounter in fact occurred, the reenactment report would have added little to the jury's analysis.
¶81 Third, Newton argues that he was prejudiced by Trial Counsel's failure to impeach Monica's testimony in several ways— by highlighting her false statement to SANE Turner that she had not engaged in sex in the days before the assault, introducing testimony from witnesses that they did not believe Monica's rape allegations, and introducing witness testimony that Monica had previously made rape allegations. We first note that Trial Counsel raised several inconsistencies in Monica's accounts during cross- examination for impeachment purposes. And Newton has not met his burden to show that the other presumptively inadmissible evidence about Monica's prior sexual activity would be admissible. ¶82 Newton argues this evidence would be admissible under rule 404 as evidence of modus operandi, under rule 608 as evidence of Monica's character for untruthfulness, and under an exception to the rape shield rule in rule 412.60But modus operandi evidence is used to infer identity, and Monica's identity is certainly not in dispute, leaving Newton's vague claims that Monica had a history of "getting drunk, engaging in sexual activities with others, and then claiming to have been sexually assaulted" as merely inadmissible character evidence under rule 404.61Similarly, without showing that any of Monica's past rape claims were false, the facts that she made the claims or that others disbelieved them are not enough to demonstrate falsity such that the evidence would be admissible as probative of her character for untruthfulness under rule 608.62Further, Newton has not made a showing that any __________________________________________________________
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of this evidence would be necessary to ensure his constitutional rights under rule 412(b)(3).63We conclude that Newton has failed to show that this evidence is admissible and thus has failed to prove that its exclusion prejudiced him.
¶83 Fourth, Newton contends he was prejudiced because Trial Counsel did not obtain a stipulation or instruction clarifying that Newton could not have placed his cell phone outside his home in the time frame when it appeared. He argues that the jury heard incomplete information that the cell phone was found outside of his house more than a year after the assault in this case, giving rise to an inference that he had taken Monica's cell phone and hidden it there. But, he argues, because he was incarcerated in the lead-up to trial—evidence not revealed to the jury—and the cell phone did not appear as if it had been outside for long, he was entitled to an instruction that he did not place it there. We are not convinced based on the evidence that Newton was entitled to such an instruction. Witness testimony was inconsistent about the condition of the phone, such that it was for the jury to decide how long the phone had been left outside, and the cell phone's discovery was such a minor issue at trial that any such stipulation was unlikely to have changed the outcome at trial.
¶84 Fifth, we address Newton's argument that effective counsel would have objected to and sought to exclude several statements by the investigating detective at trial. He challenges the detective's testimony that Monica "was very straightforward and honest" when he interviewed her and that changes in the details of a victim's story between interviews did not indicate dishonesty but __________________________________________________________ truthfulness. But the court may, on cross-examination, allow them to be inquired into if they are probative of the character for truthfulness or untruthfulness of . . . the witness . . . .").
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might suggest trauma. Even assuming admission of these statements was error, the jury could independently evaluate Monica's credibility based on her statements at trial and the corroborating evidence provided by Helen and the officers. It could also consider the inconsistencies in her statements highlighted by Trial Counsel on cross-examination and consider Newton's competing version of events. In light of this other evidence, it is unlikely that the detective's statements made any difference to the verdict.
¶85 Newton also challenges the detective's testimony characterizing Newton's safe as "quick access," suggesting it would have been easy for Newton to open while engaged in intercourse with Monica. But Newton's arguments mischaracterize the evidence that was before the jury. The jury had access to photographs of the safe, in addition to the officer's testimony that the safe was accessible by entering a combination into a lock. Taking the evidence as a whole, the officer's statement that the safe was "quick access" could not have affected the jury's verdict. ¶86 Finally, we consider Newton's claim that he was prejudiced because Trial Counsel did not object to prejudicial questioning of Monica about how difficult the SANE exam must have been. In light of her other statements alleging a violent rape, any unfair sympathy these statements engendered for Monica had no reasonable probability of affecting the jury's verdict. ¶87 We conclude that Newton has not demonstrated a reasonable probability that the outcome of the trial would have been different but for Trial Counsel's alleged errors. Because he has failed to demonstrate prejudice on those claims, there is no reasonable probability that, but for New Counsel's failure to raise those claims on direct appeal, "the result of the proceeding would have been different."64So we affirm the district court's decision granting summary judgment for the State and dismissing. C. Cumulative Prejudice Claim
¶88 Newton also claims prejudice arising from all his alleged errors combine to undermine our confidence in the jury verdict at trial.65As above, he raises this as an ineffective assistance of __________________________________________________________
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appellate counsel claim, based on New Counsel's failure to argue that Trial Counsel was ineffective for not addressing the alleged cumulative errors. For reasons similar to those we have already discussed, we also reject this claim.
¶89 The jury at trial heard Monica's testimony describing a forcible rape. The jury also heard Newton's version of events, laying out a consensual encounter between two new acquaintances. The jury saw photographs of Monica's injuries and heard testimony that after the encounter occurred, her dress was inside out, she looked disheveled, and she had multiple injuries. The jury also heard extensive testimony from SANE Turner who documented the injuries, much of which remains unchallenged by Newton's claims.
¶90 Newton's new claims do little to challenge this evidentiary picture. He raises new evidence to impeach Monica's credibility, but many of his attacks are similar to or overlapping with cross-examination questions already raised by Trial Counsel. SANE Carver's expert report agrees with most of SANE Turner's descriptions, though it challenges the scientific basis of a few descriptions and reaches different ultimate conclusions about whether the encounter was consensual. The jury was already alerted to some of the limitations of SANE Turner's testimony by cross-examination. And SANE Carver's assertions would not have meaningfully altered the evidence of physical injuries the jury had already heard. The DNA report Newton proffers was at best cumulative, and the reenactment report did little to contradict Monica's testimony that she was coerced into non-consensual sex by a mixture of force and threats. None of his other challenges, together or alone, would have meaningfully affected the evidentiary picture as a whole or materially undermined the State's evidence.66Newton's challenges do not undermine our confidence in the jury verdict, and we reject his cumulative error challenge.67 __________________________________________________________ multiple harmful errors only if "the cumulative effect of all the potentially harmful errors undermines [the court's] confidence in the outcome").
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¶91 Having rejected each of Newton's claims in turn, we find no error in the district court's decision to grant the State's motion for summary judgment and dismiss Newton's PCRA petition.
II. T HE POSTCONVICTION COURT DID NOT ERR IN STRIKING
NEWTON'S MOTION FOR SUMMARY JUDGMENT AS IMPERMISSIBLE WHEN COMBINED WITH A RESPONSE TO THE STATE'S MOTION ¶92 We now consider the parties' arguments concerning Newton's own summary judgment motion. After the State filed its motion for summary judgment in response to Newton's petition for postconviction relief, Newton filed a combined document that opposed the State's motion and cross-moved for summary judgment, asking the postconviction court to grant Newton's petition and vacate his convictions via summary judgment. The State moved to strike Newton's cross-motion for summary judgment. After a hearing, the postconviction court granted the State's motion to strike and denied Newton's postconviction petition. The postconviction court found it improper for Newton to combine his opposition memorandum with a cross-motion. We agree.
¶93 Rule 65C of the Utah Rules of Civil Procedure and the PCRA govern postconviction proceedings. The PCRA explicitly states that the Utah Rules of Civil Procedure apply in postconviction proceedings.68We read that to mean that so long as they are consistent with rule 65C, the civil rules fill in the gaps.69 Rule 7(n) of the Utah Rules of Civil Procedure states, "A party may not make a motion in a memorandum opposing a motion or in a reply memorandum." Rule 65C(k) instructs that if a respondent files a motion for summary judgment, "the petitioner may respond by memorandum to the motion," and that "[n]o further pleadings or amendments will be permitted unless ordered by the court."70 But rule 65C does not address whether a party may make a motion in a response memorandum. Rule 7(n) provides that guidance and is not inconsistent with rule 65C. Thus, we read rule 7(n) as governing response memorandum form.
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¶94 Under rule 7(n), we conclude that a PCRA petitioner may not make a motion in an opposition memorandum. Newton's response to the State's motion for summary judgment was an improper vehicle for his cross-motion, and the postconviction court properly struck the cross-motion.
¶95 While we could resolve this issue on that procedural basis alone, we opt to go further to answer the question of whether, as a general matter, a postconviction petitioner can file a motion for summary judgment. Ordinarily, we are disinclined to reach an issue not crucial to a case's resolution, but we have the discretion to offer guidance on non-jurisdictional questions.71And the parties both requested that this court retain jurisdiction to address the parties' "fundamental disagreement about Utah Rule of Civil Procedure 56's applicability in postconviction proceedings under Utah Rule of Civil Procedure 65C." The State highlighted in its response to Newton's retention letter that "this case presents a novel question that will affect ongoing and future cases that the Court will have to consider eventually."
¶96 We have made clear that Newton's cross-motion for summary judgment was procedurally inappropriate within a response brief, but whether he, as a postconviction petitioner, may bring a motion for summary judgment at all is an important question that we choose to answer for the benefit of the bar.
III. T HE UTAH RULES OF CIVIL PROCEDURE AND THE PCRA ALLOW
PCRA PETITIONERS TO FILE MOTIONS FOR SUMMARY JUDGMENT
¶97 Beyond its ruling that Newton's cross-motion for summary judgment was procedurally inappropriate under rule 7(n), the postconviction court also found that Newton's motion for summary judgment was improper. But nothing in rule 65C precludes a petitioner from filing a summary judgment motion. Subsection (k) of rule 65C lays out the procedures for a respondent to "answer or otherwise respond" to a postconviction petition, and for a petitioner to respond to a respondent's answer or response.72 After a petitioner files for postconviction relief, the postconviction court reviews the petition, and it can summarily dismiss any claim that "has been adjudicated in a prior proceeding" or "any claim in __________________________________________________________
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the petition [that] appears frivolous on its face."73In response to any claims that remain, the State must "answer or otherwise respond to the portions of the petition that have not been dismissed" within thirty days.74Then the rule mentions summary judgment for the first and only time, noting that the petitioner may respond by memorandum within thirty days "after service of any motion to dismiss or for summary judgment."75
¶98 After a petitioner has an opportunity to respond to the State's answer or response, rule 65C(k) states that "[n]o further pleadings or amendments will be permitted unless ordered by the court."76Rule 7 of the Utah Rules of Civil Procedure defines pleadings allowed in a civil case as "(1) a complaint; (2) an answer to a complaint; (3) an answer to a counterclaim designated as a counterclaim; (4) an answer to a crossclaim; (5) a third-party complaint; (6) an answer to a third-party complaint; and (7) a reply to an answer if ordered by the court."77So a motion for summary judgment is not a pleading.
¶99 Rule 65C(k) limits parties in postconviction proceedings from filing additional "pleadings or amendments" beyond what is allowed under that rule, but it says nothing about motions. Under the PCRA's own instruction, we apply the Utah Rules of Civil Procedure so long as those rules are not inconsistent with any of the PCRA's mandates or rule 65C.78Because rule 65C does not
"explicitly address" whether a postconviction petitioner may file a motion for summary judgment, we look to the other rules of civil procedure.79Subsection (b) of rule 7 explains the procedures for filing a motion and instructs parties filing a motion for summary judgment that they "must follow the procedures of this rule as __________________________________________________________
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supplemented by the requirements of Rule 56."80Again, no provision precludes a postconviction petitioner from filing a motion for summary judgment. We conclude that, under the Utah Rules of Civil Procedure, any party may file a motion for summary judgment in a postconviction proceeding in accordance with the requirements of rule 56.81
¶100 We briefly address the State's concerns about accepting a petitioner's version of facts as true for summary judgment purposes. The State worries that if it accepts as true petitioner's version of the facts for purposes of the State's summary judgment motion, it is therefore bound to those facts in opposing the petitioner's summary judgment motion. But the State misunderstands the summary judgment process. The motion for summary judgment functions at the postconviction stage just as it does in the civil context, where cross-motions for summary judgment are more common. "The determination of which party must come forward with evidence proving that there is a genuine material dispute of fact depends on which party bears the burden of proof on the underlying legal theory or claim that is the subject of the summary judgment motion."82"In the context of cross- motions for summary judgment, we examine each motion separately, viewing the facts and reasonable inferences drawn therefrom in the light most favorable to the non-moving party."83 Under these standards, to defeat a petitioner's motion and proceed to an evidentiary hearing, the State need only show a dispute over a material fact, with the facts and inferences viewed in the State's __________________________________________________________
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favor. And the State is not bound to facts it chose not to dispute for purposes of its own summary judgment motion.84
¶101 We also consider the State's assertion that Newton's motion for summary judgment was impermissible because it
"preclude[d] the court from holding an evidentiary hearing or taking evidence." In support, the State points to the postconviction court's conclusion that under rule 65C, courts can only grant relief for the petitioner after holding an evidentiary hearing so they can enter findings of fact and conclusions of law.85But this, too, mischaracterizes the legal standards that govern summary judgment.
¶102 Under rule 65C(o)(1), "If the court vacates the original conviction or sentence, it shall enter findings of fact and conclusions of law and an appropriate order."86Though we agree that formal findings are necessary to grant a petition for relief, we disagree that an evidentiary hearing will always be required. Under rule 56, to support its claim that there are no genuine issues of material fact, a moving party must cite to evidence.87In the postconviction context, that includes facts already found in the trial record.88And in some cases, the State will stipulate to facts not in the trial record. If the record shows no genuine dispute as to the material facts necessary to grant relief, we see no reason for the postconviction court to independently refind the facts in an evidentiary hearing. Rather, the court may enter findings of fact __________________________________________________________
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and conclusions of law and grant relief based on the undisputed material facts of the case.
¶103 Ultimately, to succeed on a summary judgment motion at the postconviction stage, petitioners face a very high bar. A petitioner must prove "that there is no genuine dispute as to any material fact and the moving party is entitled to judgment as a matter of law," just as they would outside the postconviction context.89It may be rare for a postconviction court to grant a petitioner's motion for summary judgment. But the improbability of a petitioner successfully proving no genuine dispute of fact does not dispossess him of his procedural right to try.
CONCLUSION
¶104 We affirm the postconviction court's ruling, as we see no error in the court's decision to grant the State's motion for summary judgment, nor any error in its decision to strike Newton's responsive motion for summary judgment as improperly filed. But we clarify that the Utah Rules of Civil Procedure and the PCRA do not prohibit postconviction petitioners from filing freestanding motions for summary judgment.
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