State v. Ousley
2013 Mo. LEXIS 307
| Mo. | 2013Background
- In 1999 a 14‑year‑old (L.M.) was raped; DNA later matched Jerry Ousley, who was indicted for forcible rape. Trial occurred after a decade when Ousley’s DNA entered a database.
- Three weeks before the alleged rape Ousley suffered a gunshot wound; he disclosed emergency medical records and, shortly before trial, sought to endorse his mother and grandmother to testify about his limited mobility after the shooting.
- The court excluded the mother and grandmother from Ousley’s case‑in‑chief as a discovery sanction for late disclosure, but admitted the medical records and allowed the records custodian to testify.
- During the State’s rebuttal the treating physician (Dr. Aft) testified that Ousley’s injuries would not have prevented ambulation and that he should have recovered within three weeks; she conceded she had no personal knowledge of his condition on the date of the offense.
- Ousley sought to call his mother and grandmother in surrebuttal to contradict Dr. Aft and corroborate his claim he was physically incapable of forcible compulsion; the trial court excluded them from surrebuttal, the jury convicted, and Ousley appealed.
- The Missouri Supreme Court reversed, holding the excluded surrebuttal testimony should have been admitted, and also found the court abused its discretion by restricting a specific voir dire question (though it remanded on the surrebuttal error alone).
Issues
| Issue | Plaintiff's Argument (Ousley) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Exclusion of mother/grandmother from surrebuttal | Their testimony rebutted State rebuttal (Dr. Aft), was admissible in surrebuttal, and was the best evidence of his post‑shooting condition | Exclusion was proper as a discovery sanction for late endorsement and admission would be an "end run" around disclosure rules; testimony would be cumulative | Reversed: trial court erred. Discovery rules do not bar surrebuttal; once State introduced new rebuttal evidence contradicting a central defense, defendant entitled to admissible surrebuttal that directly rebuts it. |
| Restriction of voir dire on teenage consensual sex bias | Defense should be allowed to ask venire whether they could consider the possibility two teenagers had consensual sex (to probe for disqualifying bias) | Question was argumentative and sought improper commitment from jurors | Court held prohibition was an abuse of discretion — the question probed a critical fact and was proper (but reversal not required on this ground because surrebuttal error alone warranted new trial). |
| Alleged instructional error (verdict director omitted “knowingly”) | Trial used MAI‑CR 2d director but MAI‑CR 3d requires “knowingly”; omission allegedly relieved State of proving mental state | No preserved objection at trial; any error should be reviewed for plain error | Denied: appellant failed to show manifest injustice or miscarriage of justice under plain error review. |
Key Cases Cited
- State v. Forsha, 88 S.W. 746 (Mo. 1905) (purpose of surrebuttal is to allow defendant to respond to State’s rebuttal)
- State v. Huff, 454 S.W.2d 920 (Mo. 1970) (trial court has discretion over rebuttal/surrebuttal scope)
- State v. Curtis, 544 S.W.2d 580 (Mo. banc 1976) (discovery rules do not apply to rebuttal/surrebuttal witnesses)
- State v. Sawyer, 365 S.W.2d 487 (Mo. 1963) (surrebuttal need not be strictly limited to pure rebuttal but must respond to rebuttal evidence)
- State v. Clark, 981 S.W.2d 143 (Mo. banc 1998) (adequate voir dire includes probing critical facts with potential for disqualifying bias)
- Morgan v. Illinois, 504 U.S. 719 (1992) (voir dire may require revelation of facts to expose juror bias)
- State v. Reed, 282 S.W.3d 835 (Mo. banc 2009) (abuse of discretion standard for denial of surrebuttal)
