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State of Missouri v. Michael L. Johnson
513 S.W.3d 360
Mo. Ct. App.
2016
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Background

  • Michael L. Johnson, after learning he was HIV-positive in January 2013, had unprotected sex with multiple partners; one partner (D.K.-L.) later tested HIV-positive and others came forward.\
  • Johnson was charged with two counts of class A reckless infection, one class B reckless exposure, and three class C attempts to expose; jury convicted on all but one count.\
  • At trial the primary issue was whether Johnson had disclosed his HIV status to his partners; Johnson testified he had disclosed to most, victims testified he had not.\
  • The State used excerpts from jail phone recordings to impeach Johnson; those recordings (over 24 hours, excerpts from Oct and Nov 2013) were not disclosed to defense counsel until the morning trial began.\
  • The prosecutor admitted intentionally withholding the tapes to avoid tipping off the defendant; the trial court admitted the excerpts and denied relief after a few days, finding no fundamental unfairness.\
  • On appeal the Missouri Court of Appeals held the State’s intentional, untimely disclosure of inculpatory recordings violated Rule 25.03 and resulted in fundamental unfairness; the court reversed and remanded for a new trial.

Issues

Issue State's Argument Johnson's Argument Held
Whether admission of jail-call recordings disclosed the morning of trial violated Rule 25.03 and denied a fair trial The State said it did not have or control the recordings earlier and/or defendant knew recordings existed; argues delay did not cause fundamental unfairness Untimely disclosure of inculpatory recordings prevented meaningful preparation, caused surprise, and was intentionally withheld to gain advantage Reversed: State knowingly/intentionally violated Rule 25.03; admission caused fundamental unfairness and trial court abused its discretion; new trial ordered
Whether 30-year sentence for reckless infection was grossly disproportionate (Eighth Amendment claim) State defended sentence (trial court imposed concurrent terms); argued constitutionality Johnson argued 30 years was grossly disproportionate and cruel and unusual Not reached — court reversed on discovery error and did not decide sentencing claim

Key Cases Cited

  • State v. Amick, 462 S.W.3d 413 (Mo. banc 2015) (preservation rules construed to let trial court define defendant's precise claim when objection plainly informs court)\
  • State v. Henderson, 410 S.W.3d 760 (Mo. App. E.D. 2013) (untimely disclosure of defendant's statements can unfairly surprise and requires reversal)\
  • State v. Willis, 2 S.W.3d 801 (Mo. App. W.D. 1999) (discovery violations involving inculpatory statements are to be viewed with grave suspicion; continuance may not cure prejudice)\
  • State v. Johnson, 957 S.W.2d 734 (Mo. banc 1997) (discovery rules protect defendant's opportunity to prepare and avoid surprise)\
  • Merriwether v. State, 294 S.W.3d 52 (Mo. banc 2009) (State has affirmative duty of diligence to locate and disclose records in control of other governmental personnel)
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Case Details

Case Name: State of Missouri v. Michael L. Johnson
Court Name: Missouri Court of Appeals
Date Published: Dec 20, 2016
Citation: 513 S.W.3d 360
Docket Number: ED103217
Court Abbreviation: Mo. Ct. App.