STATE оf Missouri, Respondent, v. Irving J. BERRY, Jr., Appellant.
No. 61750.
Supreme Court of Missouri, En Banc.
Dec. 15, 1980.
Rehearing Denied Jan. 13, 1981.
John Ashcroft, Atty. Gen., Edward F. Downey, Asst. Atty. Gen., Jefferson City, for respondent.
RENDLEN, Judge.
Convicted of first degree robbery, class B rape and class B kidnapping, defendant‘s punishment was assessed by the jury at life, 15 years, and 15 years imprisonment, respectively. Determining that defendant was a dangerous offender under
As error defendant alleges the trial court improperly (1) permitted the State to withhold from defendant a photograph of one of the lineups in which defendant participated; (2) denied defendant‘s motion to suppress evidence illegally seized; (3) denied defendant‘s motion to suppress the prosecutrix‘s in-court identification, tainted by unduly suggestive lineup procedures; (4) permitted objectionable testimony by the prosecutrix‘s sister; and (5) imposed an extended term of imprisonment under
On February 2, 1979, at 6:45 p. m., the victim parked her automobile under a street light near her apartment building at the intersection of Pershing and Newstead in the City of St. Louis. While removing a bag of groceries she was accosted by defendant who menaced her with a chrome-plated object appearing to be a gun with a narrow six inch barrel, stating he intended to rob her. Ordering her to get in the car, he forced her to drive to an empty lot, then told her to stop. After taking her jewelry and money, defendant forced her to crawl into the back seat. During this time the dome light in the car was on and the assailant stood part outside and part inside the car, hovering over the victim. He demanded she undress and after much protest shе removed her shirt and pants. When she refused to undress further, defendant threatened to kill her, striking her head several times with the weapon and threatening to hit her with a soda bottle. Finally the victim disrobed fully and defendant raped her.
On the evening of February 9, 1979, Laird Kelley, an off-duty police officer working as a security guard in a posted area for Kingsberry Place Street and Terrace Association, observed movement in some shrubbery. As Kelley went to investigate, defendant darted from the bushes and during the chase that followed, tossed what appeared to be a gun into the snow. Cornering him in a dead end driveway, Kelley placed defendant under arrest for trespassing on Kingsberry Place. Recovering the discarded object, the officer discovered it was a large cigarette lighter shaped like a gun. Kelley also noted that defendant fit the description of a suspect in several recent nearby robberies.
At the outset, we examine respondent‘s contention concerning procedural deficiencies in appellant‘s brief. When initially filed, the argument portion omitted transcript page references supportive of appellant‘s factual allegations, required by Rule 30.06(h). While such failure can preclude appellate review of the merits, State v. Laususe, 588 S.W.2d 719, 722 (Mo.App. 1979), this result will not obtain because appellant by leave has submitted a corrected brief reaching the minimum standards of Rule 30.06. See Morris v. Reed, 510 S.W.2d 234, 238 (Mo.App. 1974).
Defendant first complains of the State‘s alleged failure to relinquish a photograph of an original lineup in which defendant appeared with one Larry Williams. At the pretrial hearing on the motion to suppress the victim‘s identification testimony, Williams testified that he was initially identified in a lineup as the assailant which he learned involved a rape cаse occurring on February 2, 1979. He further asserted that when it was ascertained that he had been incarcerated on that date, he was returned for another lineup in which defendant participated and defendant was identified as the attacker in a rape on February 2, 1979. Williams did not know who made the identification in the original lineup, but defendant alleges in his brief he was denied a photograph taken of that lineup. Defendant filed two motions for new trial. The first, October 5, 1979, the final day for a timely motion, was silent on this point. Defendant filed a second motion October 11, raising as additional error, the prosecutor‘s withholding of the photograph. The untimely motion for new trial was a nullity, preserving nothing for appellate review. State v. Collett, 542 S.W.2d 783, 785 (Mo. banc 1976); State v. Moore, 575 S.W.2d 253, 254 (Mo.App. 1978); State v. Harley, 543 S.W.2d 288, 292 (Mo.App. 1976).1 Moreover, the point may not be saved by designating the second motion an “amendment” to the first thereby permitting its filing date to relate back to October 5. See, Lloyd v. Garren, 366 S.W.2d 341, 344 (Mo. 1963). Nevertheless, we examine for plain error to consider whether the alleged error rises to the level of “manifest injustice or miscarriage of justice.” Rule 29.12.
Defendant next contends his person and the gun-like cigarette lighter should have been suppressed as tainted by a warrantless arrest made without probable cause.3 A warrantless arrest requires a showing of probable cause. When making the arrest, the officer must have known facts sufficient for a prudent person to believe defendant had committed or was committing an offense. Beck v. Ohio, 379 U.S. 89, 91, 85 S.Ct. 223, 225, 13 L.Ed.2d 142 (1964); State v. Maxwell, 502 S.W.2d 382, 386 (Mo.App. 1973). The record is replete with such circumstances. As previously discussed, the arrest was made after a chase commencing when Officer Kelley observed defendant crouched in some bushes in a posted area. At the time, Kelley was working extra hours in an area where several robberies had recently occurred. His suspicions were aroused by defendant‘s hiding in the bushes, fleeing when he approached and tossing an object appearing to be a gun into the snow. This activity justified the officer‘s approach to investigate. Adams v. Williams, 407 U.S. 143, 145, 92 S.Ct. 1921,
When defendant was caught, the officer recognized he fit the description of a suspect in several recent robberies. Moreover Officer Kelley caught defendant flagrante delicto, trespassing in a neighborhood posted private. When an officer witnesses a crime, albeit a misdemeanor,4 in which the perpetrator acts in a highly suspicious manner and when cornered is recognized as fitting the description of a suspect in recent felonies, that officer has probable cause for a warrantless arrest. See, State v. Jefferson, 391 S.W.2d 885, 888 (Mo. 1965); State v. Moore, 580 S.W.2d 747, 750 (Mo. banc 1979); State v. Robinson, 484 S.W.2d 186, 190 (Mo. 1972); State v. Hill, 419 S.W.2d 46, 47 (Mo. 1967); Adams v. Williams, 407 U.S. 143, 149, 92 S.Ct. 1921, 1924, 32 L.Ed.2d 612 (1972).
Defendant next objects to the trial court‘s denial of his motion to supрress the victim‘s in-court identification as tainted by an unduly suggestive lineup identification. He argues the evidence showed that when viewing the lineup, the victim selected defendant only after learning that her first choice had an airtight alibi, and hence, the lineup was unnecessarily conducive to an irreparably mistaken courtroom identification.5 While prior to trial defendant moved to suppress the in-court identification and renewed this claim in his motion for new trial, he failed to object at trial when the victim was asked to identify her assailant. “[W]hen a pre-trial motion to suppress identification testimony is made and overruled, timely objection to the identification testimony must be made during the trial ... in order to preserve the issue for purposes of appellate review.” State v. White, 549 S.W.2d 914, 917 (Mo.App. 1977); State v. Holland, 534 S.W.2d 590, 591 (Mo.App. 1976). Though defendant‘s claim of error is waived for failure to object, we exercise our discretion, as in the prior point, to examine for plain error. Rule 29.12. Defendant bears the burden of demonstrating the putative error rose to the level of manifest injustice or a miscarriage of justice. State v. Richards, 536 S.W.2d 779, 788 (Mo.App. 1976).
The State‘s evidence (testimony by the victim, her sister and an officer) showed that the victim viewed only one lineup and immediately identified defendant as her assailant. However, assuming arguendo that the lineup identification was unduly suggestive because the victim selected defendant as her second choice, her in-court identification was not thereby rendered necessarily inadmissible. When an in-court identification is made upon a recollection independent of pretrial identification procedures, the in-court identification is proper. United States v. Crews, 445 U.S. 463, 473, 100 S.Ct. 1244, 1251, 63 L.Ed.2d 537 (1980). Consideration must be given to the presence of an independent factual basis for the identification and a positive courtroom identification. State v. Parker, 458 S.W.2d 241, 244 (Mo. 1970); State v. White, 549 S.W.2d 914, 917 (Mo.App. 1977); State v. Holland, 534 S.W.2d 590, 592 (Mo.App. 1976); State v. Rutledge, 524 S.W.2d 449, 456 (Mo.App. 1975).
During perpetration of the crimes, defendant was in the victim‘s presence for thirty to forty minutes. She first observed him under a street light as she got out of her automobile. Her second opportunity for a good look at defendant occurred as he hovered over her in the car with the dome light on. Finally, as they walked down the alley, the victim consciously observed and
Defendant‘s next allegation of error merits little discussion. At trial, the victim‘s sister testified that the victim “looked like she had been dead” when the sister picked her up at the service station, and that the victim attempted to leave upon viewing the lineup. Defendant objected to this testimony on grounds of relevancy and prejudice.7
Admission of evidence complained of as prejudicial or inflammatory rests within the sound discretion of the trial judge. The standard of relevance is the main criterion. State v. Thresher, 350 S.W.2d 1, 6-7 (Mo. 1961); State v. McCabe, 512 S.W.2d 442, 444 (Mo.App. 1974). Relevancy is found if the evidence logically tends to support or establish a fact in issue. State v. Moore, 435 S.W.2d 8, 11 (Mo. banc 1968). Because defendant pled not guilty, he put “in issue all facts constituting the corpus delicti as well as the defendant‘s criminal agency.” Id. at 11-12. Hence, to establish guilt, all evidence related to any element of the crime of forcible rape became relevant. The victim‘s condition after the rape was pertinent to the issue of force, and her flight upon viewing defendant in a lineup was proper for jury consideration in connection with the identification testimony. The trial court did not abuse its discretion admitting such evidence.
Defendant finally contends the trial court failed to follow required statutory procedures when imposing extended terms of imprisonment upon the rape and kidnapping convictions.8 Pursuant to
During trial, the victim testified that defendant struck her with the gun-like cigarette lighter, menaced her with a soda pop bottle and threatened to kill her. She was in fact extensively cross-examined by the defense on many aspects of the сase, including the violence and threats of violence. In convicting defendant of robbery in the first degree, the jury necessarily found he threatened the victim under the robbery submission10 and resorted to “forcible compulsion” to commit the rape.11 Additionally, the trial and the sentencing hearing occurred within 10 days before the same tribunal, involving the same prosecutor and defense counsel. Under
Section 558.021, RSMo 1978, was enacted to comply with the mandates set forth in Specht v. Patterson, 386 U.S. 605, 87 S.Ct. 1209, 18 L.Ed.2d 326 (1967). See, The New Missouri Criminal Code: a Manual for Court Related Personnel, § 3.4, page 8. There, the Supreme Court held that when the imposition of an extended term goes
Judgment affirmed.
DONNELLY, WELLIVER, MORGAN and HIGGINS, JJ., concur.
BARDGETT, C. J., concurs in part and dissents in part in separate opinion filed.
SEILER, J., dissents in separate dissenting opinion filed.
BARDGETT, Chief Justice, concurring in part and dissenting in part.
I concur in the affirmance of the conviction but dissent from that part of the principal opinion which holds that the trial court need not comply with the statutory procedures required by and set forth in
The power of the trial judge to discretionarily impose an additional term of imprisonment to the punishment assessed by the jury is new in Missouri. It subjects a defendant to the discretionary assessment of punishment by the trier of facts—here the jury—and then to additional imprisonment to be imposed within the discretion of the judge. This is a very substantial power, about which the jury is not even informed. In this case the exercise of that power added twenty-five years of consecutive imprisonment to the jury verdict.
The general assembly recognized that
The statute,
1. The court shall not impose an extended term under section 558.016 unless
(1) ...
(2) After a finding of guilty [the jury verdict] ..., a sentencing hearing is held at which evidence establishing the basis for an extended term is presented in open court with full rights of confrontation and cross-examination, and with the defendant having the opportunity to present evidence; and
(3) .... (Emphasis added.)
Admittedly, subparagraph 2 of this statute was totally ignored. The issue is not whether the trial judge is entitled to remember what he previously heard during the course of the case or take “judicial notice” of such evidence. Of course he will remember it and it obviously will play some part in his judgment on the matter. But the statute requires that the defendant be afforded full rights of confrontation and cross-examination of the witnesses called by the state at the hearing which is required to be held after the jury verdict has been returned. That hearing, being before the judge and not the jury and held at a time when issues of guilt or innocence of the crime have been resolved and are not involved, will not be subject to the same practical constraints as the trial itself. What cross-examination would develop remains to be seen but the defendant‘s statu-
The power to impose years of imprisonment upon a defendant in addition to the imprisonment assessed by the jury is a new and substantial рower. In my opinion this Court ought not to approve a procedure which short circuits the specific procedure required by the very law that granted the power. I certainly cannot say with any degree of confidence that the legislature would have granted this power to the trial judge without conditioning its exercise upon compliance with the requirements of
For the foregoing reasons I would vacate the order imposing the additional оr extended terms of imprisonment and affirm the convictions and order judgment and sentence entered in accordance with the jury verdicts.
SEILER, Judge, dissenting.
I concur in the dissent of Chief Justice Bardgett, but add these remarks on what I consider an unacceptable practice inherent in all dangerous offender (and persistent offender) cases—misinforming the jury. In this case, the jury was instructed on kidnapping, rape, and robbery in the first degree under MAI-CR2d 19.20.2, MAI-CR2d 20.02.1, and MAI-CR2d 23.02 respectively. In each case the jury was told that if it found the defendant guilty, it would “assess and declare the punishment” and the prosecutor argued to the jury thаt the range of punishment was up to the jury “as to what you feel a crime like this is worth“. This was not the case. The jury was misinformed. Under the dangerous offender provision,
The problem of misinstructing the jury is even more pronounced when the jury is instructed under MAI-CR2d 2.60 for class C and D felonies. In that instruction the jury is told that if they find the defendant guilty, then the court may sentence the defendant to а term of imprisonment to be fixed by the court, “but not to exceed the term assessed and declared by the jury in its verdict.” If a defendant is found guilty of a class C or D felony, he may, however, be sentenced under
I would further point out that the dangerous offendеr portion of
Defendant did not bring himself within the dangerous offender provisions merely by virtue of his previous conviction. To come within the act it was required that he also be a dangerous offender and the only evidence on this is what the jury heard in convicting him and аssessing maximum punishment.
As defendant points out in his brief, the dangerousness part of the statute does not go solely to the status of the defendant‘s previous record (as was the case in our former Second Offender Act,
The double jeopardy claim is not included in defendant‘s Points Relied On, but it is discussed in defendant‘s brief, with a response thereto being made in the state‘s brief, and it was alluded to in oral argument. It seems to me that the issue deserves our consideration.
