STATE OF MISSOURI, Plaintiff-Respondent v. MICHELE LYNN MONTIEL
509 S.W.3d 805
| Mo. Ct. App. | 2016Background
- On Oct. 21, 2011, Michele Montiel's minivan struck a horseback rider (Victim) and his horse on Blue Springs Road at or near sunset; Victim suffered severe injuries and the horse was euthanized.
- Witnesses saw a female driver in a minivan at the scene who initially slowed, made eye contact with another rider, then sped away; the victim was found half on/half off the road.
- Trooper Kahler found a 104-foot debris trail, paint fragments, manure, horse hair, and a passenger-side mirror; Montiel later contacted police and Trooper Kahler observed extensive vehicle damage and biological evidence consistent with striking a horse.
- Montiel admitted trying to wipe down the vehicle, said she thought she hit an animal, and testified she believed she had hit a deer and did not see a rider until learning of the incident from TV.
- Montiel was convicted by a jury of second-degree assault (recklessly causing serious physical injury) and leaving the scene of a motor vehicle accident; sentenced to concurrent terms (five years and four years) and appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for second-degree assault (recklessness) | Evidence showed Montiel drove off roadway and struck clearly visible rider/horse; flight and attempts to conceal support recklessness | Montiel asserted she did not see rider, thought she hit a deer, so lacked conscious disregard (recklessness) | Affirmed — evidence (lighting, vehicle damage, debris, flight, cleaning) supported reasonable inference of recklessness |
| Prosecutor's comment implying defense counsel committed an ethical violation | State used a question suggesting counsel failed to disclose phone records; trial court sustained objection | Montiel argued court should have sua sponte instruct jury to disregard the insinuation | Affirmed — claim not preserved: objection sustained and no further relief requested, so no appellate review |
| Sufficiency of evidence for leaving the scene (knowledge element) | Physical and testimonial evidence (visible victim, debris, damage, eye contact) supported that Montiel knew injury/damage | Montiel argued she was unaware she hit a person/property and immediately contacted police once she learned | Affirmed — circumstantial evidence permitted jury to infer she knew injury/damage and still left the scene |
Key Cases Cited
- State v. Wilson, 333 S.W.3d 526 (Mo. App. S.D. 2011) (recklessness inference from driving off roadway and striking visible object)
- State v. Morrison, 174 S.W.3d 646 (Mo. App. W.D. 2005) (standard for sufficiency review)
- State v. Clark, 110 S.W.3d 396 (Mo. App. W.D. 2003) (appellate courts should not act as super jurors)
- State v. Brown, 996 S.W.2d 719 (Mo. App. W.D. 1999) (mental state proven by circumstantial evidence; credibility is jury province)
- State v. Rowe, 838 S.W.2d 103 (Mo. App. E.D. 1992) (mental state rarely subject to direct proof)
- State v. Chapman, 876 S.W.2d 15 (Mo. App. E.D. 1994) (flight/concealment as evidence of guilt)
- State v. Lockett, 639 S.W.2d 132 (Mo. App. W.D. 1982) (attempts to flee/conceal support culpability)
- State v. Hibbert, 14 S.W.3d 249 (Mo. App. S.D. 2000) (false exculpatory statements show consciousness of guilt)
- State v. Roper, 136 S.W.3d 891 (Mo. App. W.D. 2004) (reluctance to require trial courts to act sua sponte beyond relief requested)
- State v. Sand, 731 S.W.2d 488 (Mo. App. S.D. 1987) (objections sustained with no further request preserve no issue for appeal)
