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State v. Simmons
364 S.W.3d 741
Mo. Ct. App.
2012
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Background

  • Defendant Casey Simmons was convicted by a jury in Jasper County of conspiracy to commit murder in the second degree, a class B felony, and sentenced to nine years.
  • The prosecution’s case centered on recorded conversations in which Simmons discussed murdering Kimberlee LeClair and disposing of the body.
  • Mist y Simmons, the ex-wife, cooperated with law enforcement after being wired by Misty and Deputy Duane George; Detective McDonald supervised the investigation.
  • Evidence showed Simmons and Misty purchased items at Wal-Mart—tarp, large trash bags, duct tape, and size 12 shoes—consistent with the murder plan.
  • A Wal-Mart surveillance video captured Simmons paying for the items; immediate arrest followed in Misty’s car.
  • Defendant argued outrageous government conduct and challenged MAI-CR 304.10-based jury instructions; the trial court denied relief, and the conviction was affirmed on appeal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was the prosecution's conduct outrageous government conduct? State argues conduct did not form the charges; lawfulness maintained. Simmons contends police involvement manufactured the crime. Not outrageous; conduct did not form the charges; conspiracy based on Simmons's acts.
Whether Instruction No. 5 suffered plain error for omitting 'the commission of' phrase? State maintains proper MAI-CR framework; no error. Simmons claims omission misstates 564.016.1 and prejudices due process. No plain error; instruction viewed with others satisfied statutory elements.

Key Cases Cited

  • State v. Shannon, 892 S.W.2d 761 (Mo.App.1995) (outrageous conduct requires charges to be based on government action)
  • State v. Bradley, 882 S.W.2d 302 (Mo.App.1994) (outrageous conduct reviewed de novo; weight of evidence for trial court)
  • State v. Adams, 839 S.W.2d 740 (Mo.App.1992) (police conduct not per se outrageous; depends on basis of charges)
  • State v. King, 708 S.W.2d 364 (Mo.App.1986) (police activity within acceptable law-enforcement practice)
  • State v. Hohensee, 650 S.W.2d 268 (Mo.App.1982) (outrageous conduct found when police themselves commit the crime)
  • State v. Jay, 724 S.W.2d 293 (Mo.App.1987) (undercover operation not outrageous where charges not based on police conduct)
  • State v. Pollard, 941 S.W.2d 831 (Mo.App.1997) (distinguishes entrapment from outrageous conduct; credibility and factual bases important)
  • State v. Deck, 994 S.W.2d 527 (Mo. banc 1999) (plain-error standard requires manifest injustice)
Read the full case

Case Details

Case Name: State v. Simmons
Court Name: Missouri Court of Appeals
Date Published: Apr 10, 2012
Citation: 364 S.W.3d 741
Docket Number: SD 31179
Court Abbreviation: Mo. Ct. App.