523 S.W.3d 590
Mo. Ct. App.2017Background
- Carter was tried for eight counts (two robberies on separate dates): four counts of first-degree robbery and four counts of armed criminal action (two counts for April 21, 2014; two counts for April 25, 2014).
- Pretrial, Carter moved to sever the two incidents arguing risk of propensity inference and conflicting defenses; the trial court denied the motion and Carter renewed but did not preserve further objections at trial.
- Evidence: both robberies involved Craigslist transactions for multiple cell phones, a red Kia with two African‑American men, a passenger who used a bag to produce a gun and rob victims at parking‑lot meetings; Carter was identified by one victim, arrested after the second robbery, had phone-call links to victims, and DNA consistent with handling the recovered gun.
- During closing, the State argued the two incidents shared a common modus operandi; Carter did not object to that argument or move for mistrial at that time.
- After conviction, Carter absconded briefly before sentencing (two days), which caused a mistrial for sentencing; he was later recaptured, waived jury sentencing, filed an untimely motion for new trial raising severance, and appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether trial court abused discretion by denying motion to sever the two robberies | Carter: joinder prejudiced him; State's MO argument in closing increased prejudice and amounted to propensity evidence; trial court had continuing duty to sever or declare mistrial | State: joinder proper; any claim not preserved; evidence of both robberies admissible to show identity/was simple and distinct | Court affirmed: no abuse. Evidence of both robberies would be admissible under the signature modus operandi identity exception; even if not, joinder posed no substantial prejudice because evidence was simple, distinct, and jury instructions required separate consideration. |
| Whether appeal should be dismissed under the escape rule because Carter absconded after verdict | State: escape rule may bar appeals where escape adversely affects system (administrative burden, juror fear, delay) | Carter: escape was only two days, mitigated by waiver of jury sentencing, so rule inapplicable | Court declined to dismiss though acknowledged escape rule could apply; exercised discretion not to dismiss because the appeal lacked merit. |
| Whether Carter preserved error for appellate review | Carter: pretrial severance request and renewed motion preserved claim and trial court had continuing duty | State: failure to object during closing and untimely new‑trial motion means only plain error review applies | Court: claim was not timely preserved (motion for new trial untimely) so reviewed for plain error but found no error plain or otherwise. |
| Whether State’s closing improperly invited propensity inference requiring curative instruction or mistrial | Carter: State’s MO argument invited propensity reasoning and prejudiced jurors | State: argument tied similarities to identity, not propensity; identification and other evidence supported admission of both incidents | Court: closing argued identity via signature MO and followed by specific ID evidence; no objection made; any curative instruction would have mirrored existing Instruction No. 48; no reversible error. |
Key Cases Cited
- State v. McKinney, 314 S.W.3d 339 (Mo. banc 2010) (severance warranted only for particularized showing of substantial prejudice; consider number of offenses, complexity, and jury's ability to separate evidence)
- State v. Vorhees, 248 S.W.3d 585 (Mo. banc 2008) (signature modus operandi identity exception permits admission of other‑acts evidence to prove identity when methodology is unusually distinctive)
- State v. Bowman, 337 S.W.3d 679 (Mo. banc 2011) (requires more than mere similarity; prior acts must be nearly identical and so distinctive as to resemble a signature)
- State v. Troupe, 891 S.W.2d 808 (Mo. banc 1995) (describing rationales for applying the escape rule and adverse effects on the justice system)
- State v. Starnes, 318 S.W.3d 208 (Mo. App. W.D. 2010) (jury verdict date starts deadline for filing motion for new trial under Rule 29.11)
