STATE OF MISSOURI, Respondent, v. LAMAR JOHNSON, Appellant.
No. SC98303
SUPREME COURT OF MISSOURI en banc
March 2, 2021
The Honorable Elizabeth B. Hogan, Judge
APPEAL FROM THE CIRCUIT COURT OF THE CITY
Following an internal investigation into Lamar Johnson‘s 1995 murder conviction, City of St. Louis Circuit Attorney Kimberly Gardner filed a motion for new trial1 claiming
there was newly discovered evidence demonstrating Johnson‘s innocence. The circuit court—concerned with
Factual and Procedural History
On July 12, 1995, Lamar Johnson was found guilty of first-degree murder and armed criminal action. The St. Louis circuit court sentenced Johnson to life without the possibility of parole on September 29, 1995. The judgment of conviction and the judgment overruling Johnson‘s
The Circuit Attorney established the Conviction Integrity Unit (“CIU“) in 2017 and began investigating Johnson‘s conviction in 2018. On July 19, 2019, the Circuit Attorney filed a motion for new trial on behalf of the State pursuant to
The Attorney General and the Circuit Attorney both filed briefs on behalf of the State but took opposing positions. The Attorney General argued the Circuit Attorney had no authority to file the motion for new trial and the circuit court had no jurisdiction to consider the motion because it was untimely. The Circuit Attorney argued she had a duty to file the motion under these circumstances despite its untimeliness and the circuit court had implied authority to consider it. Johnson joined the Circuit Attorney‘s brief.
The circuit court ultimately entered an order dismissing the motion for new trial, finding it lacked authority to entertain the motion. The circuit court‘s order first addressed whether the State was permitted to file a motion for new trial. It concluded
At the parties’ request, the circuit court also explained why it had sua sponte appointed the Attorney General. The circuit court cited its concern about “problematic conduct” by the Circuit Attorney and The Innocence Project, which represented Johnson in these proceedings, noting the improper contact with jurors from Johnson‘s trial and the potential conflict of interest from the CIU‘s review of a previous Circuit Attorney‘s conduct. The circuit court found it necessary under these unusual circumstances to appoint the Attorney General “to protect the integrity of the legal process.” The court clarified that its order appointing the Attorney General did not disqualify the Circuit Attorney or relieve her of any obligations. Instead, it was meant only to direct the Attorney General to give input on the issue of the circuit court‘s authority.
The Circuit Attorney was allowed to remain in the case as an intervenor in Johnson‘s appeal. The only two rulings Johnson appeals from in this case are the circuit court‘s order appointing the Attorney General and the circuit court‘s order dismissing the motion for new trial.
Johnson Does Not Have Statutory Authority to Appeal
“This Court has an obligation, acting sua sponte if necessary, to determine its authority to hear the appeals that come before it.” First Nat‘l Bank of Dieterich v. Pointe Royale Prop. Owners’ Ass‘n, Inc., 515 S.W.3d 219, 221 (Mo. banc 2017). The right to appeal derives solely from statute. State v. Waters, 597 S.W.3d 185, 186 (Mo. banc 2020). “If a statute does not give a right to appeal, the appeal must be dismissed.” Id. Section
The final judgment in this criminal case was entered in 1995. Johnson does not purport to appeal from that 1995 judgment. He already exercised his right to appeal from that judgment, and the court of appeals affirmed the judgment in an unpublished memorandum. See Johnson, 989 S.W.2d at 238. Instead, Johnson appeals the circuit court‘s order dismissing his motion for new trial, an order entered more than 24 years after he was convicted and sentenced. Section
Johnson and the Circuit Attorney assert a number of arguments for why this Court can and should hear the merits of this appeal—to determine a circuit court‘s authority, to conduct plain error review, and to remand for a new trial under exceptional circumstances. Those various powers are wholly distinct from the statutory right to bring the appeal in the first place and have no place when this Court lacks the authority to do anything but dismiss the appeal.
Johnson and the Circuit Attorney rely on this Court‘s prior recognition that, under certain “exceptional circumstances,” an appellate court has “the inherent power to prevent a miscarriage of justice or manifest injustice by remanding a case to the trial court for consideration of newly discovered evidence” discovered while the appeal is pending but after the time for filing a motion for new trial has expired. State v. Terry, 304 S.W.3d 105, 109 (Mo. banc 2010). But that “inherent power” exists only if the case is otherwise properly before the appellate court because there was a statutory right to bring the appeal. In Terry, this Court was reviewing a timely appeal from a final judgment of conviction, giving the Court the prerequisite statutory authority necessary to exercise inherent power to remand. Id. at 108. In this case, the Court has no such authority.
Johnson also cites State v. Williams for the proposition that this Court can “always” consider plain errors. State v. Williams, 504 S.W.3d 194 (Mo. App. 2016). Like Terry, that case was before the appellate court on the defendant‘s appeal from a final judgment of conviction. See id. at 196. It was the second appeal in the case, the original judgment having been vacated and the case remanded for resentencing. Id. On remand, the defendant attempted to file a motion for new trial based on newly discovered evidence, which the circuit court overruled as untimely. Id. The circuit court then entered a judgment of conviction, and the defendant appealed. Id. The appeal was, therefore, from a final judgment of conviction, which the defendant had the right to appeal under
It is obvious none of the cited cases address, let alone answer, whether there is statutory authority for the right to appeal in this case. None of the arguments raised by Johnson or the Circuit Attorney overcome the plethora of cases holding the right to appeal is governed by statute. There is no statute authorizing an appeal by the defendant in this criminal case. “This Court should not, indeed cannot due to constitutional restraints, establish some new rule pertaining to rights of appeal which would be contrary to extant statutory authority.” State v. Lynch, 679 S.W.2d 858, 862 (Mo. banc 1984), overruled on other grounds by Yale v. City of Independence, 846 S.W.2d 193, 196 (Mo. banc 1993).
CONCLUSION
In conclusion, this case is not about whether Johnson is innocent or whether there exists a remedy for someone who is innocent and did not receive a constitutionally fair trial.8 This case presents only the issue of whether there is any authority to appeal the dismissal of a motion for a new trial filed decades after a criminal conviction became final. No such authority exists; therefore, this Court dismisses the appeal.
Zel M. Fischer, Judge
Wilson, Russell and Powell, JJ., concur;
Draper, C.J., concurs in part and in result in separate opinion filed and concurs in opinion of Stith, J.;
Stith J., concurs in part and in result in separate opinion filed and concurs in opinion of Draper, C.J.;
Breckenridge, J., concurs in opinion of Stith, J.
STATE OF MISSOURI, Respondent, v. LAMAR JOHNSON, Appellant.
No. SC98303
SUPREME COURT OF MISSOURI en banc
Opinion Concurring in Part and in Result
I concur with the principal opinion‘s holding that a motion for new trial cannot be used to set aside Lamar Johnson‘s (hereinafter, “Johnson“) conviction after the judgment against him was affirmed on appeal and the appellate court issued its mandate. I also concur with Judge Stith‘s concurring opinion, which highlights alternative means from which Johnson could be provided relief. Yet, I write separately because I believe there is another alternative procedure from which a circuit attorney may seek to overturn a wrongful conviction.
This Court‘s rules provide that, upon a motion, a party or legal representative may seek relief from a final judgment when “it is no longer equitable that the judgment remain in force.”
However, the attorney general disagrees with this position, arguing
In Daugherty, the defendant filed a petition pursuant to
Moreover, the attorney general‘s position in this case is disingenuous. The attorney general previously has used
While I believe the circuit attorney should be allowed to file an independent action pursuant to
I recognize my belief the circuit attorney could file an independent action pursuant to
GEORGE W. DRAPER III, Chief Justice
STATE OF MISSOURI, Respondent, v. LAMAR JOHNSON, Appellant.
No. SC98303
SUPREME COURT OF MISSOURI en banc
Opinion Concurring in Part and in Result
Appellant Lamar Johnson and the circuit attorney seek a hearing at which they can present evidence they allege shows Mr. Johnson‘s conviction for murder was wrongful. They seek to provide newly discovered evidence that the State failed to disclose evidence, in violation of Brady v. Maryland, 373 U.S. 83 (1963), that the murder was committed by someone other than Mr. Johnson—including confessions by the alleged perpetrators—as well as evidence of improper coaching of witnesses and presentation of perjured evidence identifying Mr. Johnson as the perpetrator. Of course, this evidence and Mr. Johnson‘s allegations have not yet been tested by the State, but it is just such a hearing at which testing can occur that Mr. Johnson now seeks.
I agree with the principal opinion that a motion for new trial cannot itself be used to set aside Mr. Johnson‘s conviction once the judgment against him was affirmed on appeal and the appellate court issued its mandate.
I write separately to respond to the arguments of both Mr. Johnson and the circuit attorney that an exception must be made to the normal timeline for filing a new trial motion because it would be unjust not to provide them both with an avenue to obtain a hearing on their claims that Mr. Johnson‘s conviction was unjust, and a motion for new trial is the only mechanism realistically available. In support of their argument, Mr. Johnson and the circuit attorney cite this Court‘s decision in State v. Terry, 304 S.W.3d 105, 109 (Mo. banc 2010), holding that, in exceptional cases, rules governing motions for new trial do not apply when there is newly discovered evidence such as DNA evidence that would seriously impeach and undermine the testimony supporting the conviction. Other cases have reached similar results when the evidence would show extraordinary circumstances or would exonerate the defendant and plain error is shown. See, e.g., State v. Parker, 208 S.W.3d 331, 334-35 (Mo. App. 2006); State v. Williams, 673 S.W.2d 847, 848 (Mo. App. 1984).
Mr. Johnson and the circuit attorney argue the current case falls within the scope of this exception. They are only partially correct. As Parker noted, when a motion for new trial or an amendment to that motion is filed out of time, the issue is not preserved but, nonetheless, courts of this state have “recognized that, in ‘extraordinary’ cases, [an appellate court may] remand the case as plain error pursuant to
Here, as in the cited cases, Mr. Johnson alleges newly discovered evidence, evidence of perjury, and Brady violations that, if proved, would result in Mr. Johnson‘s exoneration. And most or all of this evidence could not reasonably have been known to Mr. Johnson at the time of trial because of the police‘s or prosecution‘s alleged complicity in manufacturing false evidence, presenting false testimony, and failing to produce exculpatory evidence. But in the cited cases, unlike Mr. Johnson‘s case, the direct appeal was still pending before the appellate court, so that court had the jurisdiction to remand the case to the circuit court. Here, however, the appellate court‘s mandate in Mr. Johnson‘s case was issued long ago. While that mandate stands, neither this Court nor the appellate courts have jurisdiction to consider Mr. Johnson‘s motion or to grant him a hearing on his newly discovered evidence in the context of that motion. See, e.g., State v. Taylor, 1 S.W.3d 610, 611 (Mo. App. 1999) (explaining an appellate court loses jurisdiction when it issues its mandate to the circuit court).
While a motion for new trial for these reasons is not now available to Mr. Johnson, he can seek the same relief by filing a petition for writ of habeas corpus. This Court often has used habeas corpus to address allegations similar to those made by Mr. Johnson and, when appropriate, has appointed a master to hold hearings on such allegations. Indeed, the attorney general agrees habeas corpus is the obvious and appropriate mechanism by which Mr. Johnson may seek a hearing on his newly discovered evidence.
Yet, as Mr. Johnson notes, he has filed a motion for new trial rather than a petition for habeas corpus because the attorney general, who represents the State in habeas proceedings, has opposed his previous pro se attempts to seek habeas relief, and they have been denied without a hearing. One hopes this will not continue to be the case now that Mr. Johnson has experienced counsel who, together with the St. Louis circuit attorney, have identified additional and more complete facts, which, if proved, would entitle Mr. Johnson to relief. This is particularly true in light of recent precedent from this Court vacating convictions after hearings in the circuit court or by a master when similar allegations were supported by the record.2
In suggesting it is his duty, and that of the circuit attorney, as representatives of the State, to oppose a request for habeas or similar relief, the attorney general misunderstands the full extent of the prosecution‘s role in the justice system. The United States Supreme Court has explained that the prosecutor‘s role is not simply one of being an adversary to the defense. To the contrary:
[T]he prosecutor‘s role transcends that of an adversary: he “is the representative not of an ordinary party to a controversy, but of a sovereignty ... whose interest ... in a criminal prosecution is not that it shall win a case, but that justice shall be done.”
United States v. Bagley, 473 U.S. 667, 675 n.6 (1985), quoting, Berger v. United States, 295 U.S. 78, 88 (1935)
This Court has similarly recognized that “the state attorney‘s role is to see that justice is done—not necessarily to obtain or to sustain a conviction.” State v. Terry, 304 S.W.3d 105, 108 n.5 (Mo. banc 2010). Indeed, in the past, the attorney general has joined in postconviction motions and habeas actions when the attorney general believed justice so required. See, e.g., Brooks v. State, 51 S.W.3d 909, 911 (Mo. App. 2001) (attorney general conceded error in postconviction action and acknowledged the circuit court should have granted the movant an evidentiary hearing because he alleged unrefuted facts that, if true, showed a right to relief); Elliott v. State, 31 S.W.3d 463, 464 (Mo. App. 2000) (same).4 This Court anticipates and expects the attorney general will apply these principles when called upon to consider whether to oppose a petition for writ of habeas corpus or other pleading filed by Mr. Johnson or others.
Mr. Johnson and the circuit attorney ask this Court to simply treat their motions for new trial as a petition for writ of habeas corpus and permit such a petition to be filed in the circuit where the circuit attorney is located rather than in the circuit where Mr. Johnson is detained so the circuit attorney might have authority to join in it. But a writ of habeas corpus directs the person having custody of the defendant to “produce the body” of the defendant to the court. As Mr. Johnson is not being held in St. Louis, the St. Louis circuit court did not err in not issuing a writ of habeas corpus in this case.
For these reasons, I concur in the result of the principal opinion in dismissing the appeal.
LAURA DENVIR STITH, JUDGE
