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State of Missouri v. Jeffrey Holmes
2016 Mo. App. LEXIS 326
| Mo. Ct. App. | 2016
Read the full case

Background

  • Jeffrey Holmes, a Kansas City police officer, was indicted on multiple counts including acceding to corruption for allegedly accepting sex from a prostitute (C.C.) in exchange for not arresting her; jury convicted on one count of acceding to corruption.
  • Prosecutor alleged Holmes solicited and knowingly accepted sexual and deviate sexual intercourse from C.C. in return for his official discretion not to arrest her.
  • Facts at trial: Holmes contacted C.C. via Backpage and arranged a hotel meeting; arrived in clothing resembling police gear with holstered gun and handcuffs; forced entry, threatened arrest, took down her ID, said he had no money, and then engaged in oral sex and intercourse while not arresting her.
  • C.C. testified she believed Holmes wanted sex in exchange for not arresting her; she later identified Holmes and reported the incident; Holmes did not testify.
  • Jury found Holmes guilty on the acceding-to-corruption count; trial judge sentenced him to 15 days jail and a $2,500 fine. Holmes appealed, arguing (1) insufficient evidence to prove he solicited or knowingly accepted sex in exchange for not arresting C.C., and (2) a prejudicial variance between the indictment ("knowingly accepted") and the verdict director ("solicited").

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Holmes) Held
Sufficiency of evidence that Holmes solicited sex Evidence (calls, appointment, threats, DOMINION of police persona, sexual acts, no arrest) shows solicitation and knowing acceptance in exchange for not arresting — supports conviction Evidence insufficient to prove "knowingly accepted" sexual acts in exchange for official discretion; testimony inadequate Affirmed — evidence sufficient to convict under either "solicited" or "knowingly accepted" theories
Variance between indictment ("knowingly accepted") and verdict director ("solicited") No prejudice; both terms are statutory alternatives and evidence supported both; defendant adequately defended Variance deprived Holmes of fair notice and prejudiced defense; plain error requiring reversal Affirmed — no plain error; no prejudice shown; defendant’s counsel used same language in other instructions

Key Cases Cited

  • State v. Jeffrey, 400 S.W.3d 303 (Mo. banc 2013) (standard for sufficiency review)
  • State v. Bradshaw, 411 S.W.3d 399 (Mo. App. S.D. 2013) (sufficiency and instruction/variance principles)
  • State v. Kimberley, 103 S.W.3d 850 (Mo. App. W.D. 2003) (credibility and weight of witness testimony are for jury)
  • State v. White, 466 S.W.3d 682 (Mo. App. E.D. 2015) (plain error must be outcome-determinative)
  • State v. Lee, 841 S.W.2d 648 (Mo. banc 1992) (variance prejudicial only if it affects defendant’s ability to defend)
  • State v. Bolden, 371 S.W.3d 802 (Mo. banc 2012) (defendant cannot complain of instruction error he requested)
  • State v. Burrell, 160 S.W.3d 798 (Mo. banc 2005) (knowledge and intent may be proven by reasonable inference)
  • State v. Isa, 850 S.W.2d 876 (Mo. banc 1993) (defendant bears burden to show alleged error produced manifest injustice)
Read the full case

Case Details

Case Name: State of Missouri v. Jeffrey Holmes
Court Name: Missouri Court of Appeals
Date Published: Apr 5, 2016
Citation: 2016 Mo. App. LEXIS 326
Docket Number: WD77662
Court Abbreviation: Mo. Ct. App.