State of Missouri v. Jerry Lee Cole
2016 Mo. App. LEXIS 214
| Mo. Ct. App. | 2016Background
- In August 2013 an informant told police Cole was selling marijuana from his home and receiving weekly shipments.
- Sergeant Michael Cheek obtained and executed a nighttime search warrant of Cole’s home.
- Officers found eight vacuum‑style individually packaged bags (~1/4 oz each), another bag (~1/8 oz), empty plastic bags, a digital scale, and residue in a dresser drawer in Cole’s bedroom; no smoking paraphernalia was found.
- Cole was Mirandized, admitted unemployment and that he had been selling marijuana for about a year, and declined further statement at the station.
- At trial Sergeant Cheek testified to the informant’s detailed statements (amounts, location, photo), and the prosecutor relied on that corroboration in closing; no limiting instruction was given.
- Jury convicted Cole of possession with intent to distribute and possession of drug paraphernalia; Cole appealed arguing improper admission of informant hearsay and Confrontation Clause error.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of informant’s out‑of‑court statements | State: statements were offered not for truth but to explain basis for the search warrant (background/continuity) | Cole: statements were hearsay and went beyond necessary background, violating hearsay rule and Confrontation Clause | Court: testimony exceeded necessary background and was inadmissible hearsay; Confrontation Clause implicated (trial court erred) |
| Prejudice from Confrontation Clause violation | Cole: violation is presumptively prejudicial and requires reversal | State: error was harmless because overwhelming independent evidence of guilt made the informant testimony cumulative | Court: error harmless beyond a reasonable doubt; admission not outcome‑determinative given Cole’s admissions and physical evidence (overwhelming evidence) |
Key Cases Cited
- State v. Forrest, 183 S.W.3d 218 (Mo. banc 2006) (trial court discretion on evidence admission)
- State v. Douglas, 131 S.W.3d 818 (Mo. App. W.D. 2004) (out‑of‑court statements not offered for truth are not hearsay)
- State v. Garrett, 139 S.W.3d 577 (Mo. App. S.D. 2004) (background/continuity exception for officer testimony about informant tips)
- State v. Dunn, 817 S.W.2d 241 (Mo. banc 1991) (background explanation for police conduct)
- State v. Shigemura, 680 S.W.2d 256 (Mo. App. E.D. 1984) (officer should avoid revealing incriminating details of informant tips)
- State v. Robinson, 111 S.W.3d 510 (Mo. App. S.D. 2003) (jury reliance on informant statements can show prejudice)
- State v. Boykins, 477 S.W.3d 109 (Mo. App. E.D. 2015) (narration of investigation may implicate Confrontation Clause)
- State v. Justus, 205 S.W.3d 872 (Mo. banc 2006) (harmless error beyond a reasonable doubt standard for Confrontation Clause violations)
- State v. Howard, 913 S.W.2d 68 (Mo. App. E.D. 1995) (hearsay generally inadmissible unless an exception applies)
