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STATE OF MISSOURI, Plaintiff-Respondent v. LARRY DEAN MOORE
2016 Mo. App. LEXIS 1014
| Mo. Ct. App. | 2016
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Background

  • Defendant (Larry Dean Moore), a convicted sex offender, was required to register under Missouri law.
  • In June 2014 Defendant registered in Rich Hill, Bates County and signed a form acknowledging the duty to report address changes within three business days.
  • Defendant moved belongings from Rich Hill to Humansville in Polk County; he later registered in Polk County on September 17, 2014.
  • Police interviewed Defendant; he admitted moving because he was losing his Bates County home and intended to start a new life in Humansville.
  • The State charged Defendant with failing to notify the Polk County sheriff of his new address within three business days of moving; after a bench trial the court convicted and sentenced him to three years.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether evidence proved Defendant changed residence to Polk County before Sept. 17, 2014 Evidence (registration forms, admissions, moving of furniture, witnesses) showed he moved prior to Sept. 17 Move was transitory; no proof of a completed change of residence before Sept. 17 Court found sufficient circumstantial evidence he moved earlier and constituted a change of residence
Whether Defendant knowingly failed to register within three business days Signed Bates County form and admissions support knowledge of registration duty and that he did not register within required period Claimed possible move date was Sept. 17 and argued transitory living; urged favorable inferences Court held knowledge may be inferred from conduct, admissions, and the signed registration notice; guilty of knowingly failing to register

Key Cases Cited

  • State v. Holman, 230 S.W.3d 77 (Mo. App. S.D. 2007) (standard for sufficiency of evidence in court-tried criminal case)
  • State v. Nash, 339 S.W.3d 500 (Mo. banc 2011) (assessing sufficiency requires evidence that could allow a reasonable juror to find each element beyond a reasonable doubt)
  • State v. Hunt, 451 S.W.3d 251 (Mo. banc 2014) (do not reweigh evidence; view evidence in light most favorable to verdict)
  • State v. Younger, 386 S.W.3d 848 (Mo. App. W.D. 2012) (duty to report includes temporary or permanent changes in place of dwelling)
  • State v. Jacobs, 421 S.W.3d 507 (Mo. App. S.D. 2013) (elements of failing-to-register offense)
  • State v. Davis, 407 S.W.3d 721 (Mo. App. S.D. 2013) (intent often proved by circumstantial evidence)
  • State v. Barber, 573 S.W.2d 77 (Mo. App. K.C.D. 1978) (court may take judicial notice of calendar days)
Read the full case

Case Details

Case Name: STATE OF MISSOURI, Plaintiff-Respondent v. LARRY DEAN MOORE
Court Name: Missouri Court of Appeals
Date Published: Oct 11, 2016
Citation: 2016 Mo. App. LEXIS 1014
Docket Number: SD34170
Court Abbreviation: Mo. Ct. App.