State v. MooreState v. Moore
Johnnie Moore (“Defendant”) appeals from the trial court’s judgment, following a jury’s guilty verdict of two counts of rape and two counts of sodomy, in violation of Sections 566.030, RSMo Cum. Supp. 2010,
I. BACKGROUND
In the interest of clarity and brevity, we will recite the procedural facts as they relate to the case and discuss additional facts and evidence as it relates to individual points in our analysis.
The relevant facts, viewed in the light most favorable to the jury verdict, are as follows. On the morning of July 26, 1985, fourteen-year-old V.V., while walking to George’s Market Store, roughly two blocks from her home in the City of St. Louis, was attacked and apprehended by a man. The man grabbed V.V. from behind and placed a knife to her neck, cautioning her not to scream or attempt to escape. The man escorted V.V. to a garage in a nearby alley, where the man forced V.V. to perform oral sex and proceeded to vaginally rape her. The man fled after ejaculating. V.V. returned home, at which point the police were called and V.V.’s clothes were seized as evidence.
In the City of St. Louis, on the morning of October 1, 1985, sixteen-year-old K.P., while walking home from a friend’s house where she had spent the previous night, was attacked and apprehended by a man. The man grabbed K.P. from behind and placed a knife to her neck, cautioning her not to scream or attempt to escape. The man escorted K.P. to a vacant building in a nearby alley, where the man forced K.P. to perform oral sex and proceeded to vaginally rape her. After the man fled, K.P. exited the vacant building, still naked, and ran to the adjacent school where the janitor assisted K.P. in contacting the police. KP.’s clothes were recovered from the vacant building and seized as evidence.
Several months after both rapes, V.V. and K.P. were contacted, individually, by the police to review photographic line-ups. Both female victims identified a man named Lonnie Erby (“Erby”) as their assailant. Erby was subsequently tried, convicted and sentenced in connection with
In 2003, at the behest of the Innocence Project, samples of V.V.’s and KP.’s clothing underwent DNA analysis at the St. Louis Police Crime Laboratory. Sperm was discovered on both V.V.’s and KP.’s clothing, and was thereby used to create DNA profiles. The DNA collected from both of the victim’s recovered-clothing was matched to Johnnie Moore (“Defendant”) in August of 2006.
In 2010, V.V. and K.P. were again shown photographic line-ups. V.V. was unable to identify her rapist, but K.P. identified Defendant as her rapist. Subsequently, Defendant was charged with the crimes relating to V.V. and K.P. Defendant proceeded to trial in 2012 in the City of Saint Louis.
Thereafter, the jury returned a guilty verdict on all four counts: one count of forcible rape and one count of forcible sodomy for each of the two victims, V.V. and K.P. The trial court denied Defendant’s motion for a new trial.
This appeal follows.
II. DISCUSSION
Defendant presents two points of error on appeal. In his first point, Defendant asserts the trial court erred in denying his motion for a new trial, in that the State failed to disclose and inadvertently suppressed favorable and impeaching evidence in violation of Brady v. Maryland,
In his second point on appeal, Defendant claims the trial court erred in denying his motion for a new trial, in that the trial court permitted the State to introduce evidence regarding the details of Defendant’s prior criminal convictions and permitted use of Defendant’s prior criminal convictions to demonstrate Defendant’s propensity to commit rape, thereby violating Defendant’s right to be tried only for the offenses charged as guaranteed by the Fifth and Fourteenth Amendments of the United States Constitution and Article I, Sections 17 and 18(a) of the Missouri Constitution. Defendant claims that a review of Missouri case law should have disabused the trial court of the notion that details of prior criminal convictions can be used for impeachment or propensity purposes.
Point I — State’s Duty to Disclose Impeaching Evidence
In his first point on appeal, Defendant claims the State failed to disclose and inadvertently suppressed favorable and impeaching evidence, in violation of Brady and Rule 25.03.
During the course of the 2012 criminal trial, Defendant requested discovery from the State pursuant to Rule 25.03. The State delivered responses to Defendant’s discovery requests. However, unbeknownst to the State, K.P. — one of the victims and a witness for the State — had a prior misdemeanor charge for stealing for which she received a suspended imposition of sentence disposition. The State did not become aware of the SIS until after the trial was complete; the State, nevertheless, informed Defendant immediately of the newly discovered information.
This Court reviews a trial court’s denial of a motion for new trial, pursuant to Rule 29.11, for an abuse of discretion. State v. Kelly,
Analysis
Defendant asserts both a Rule 25.03 violation, as well as a Brady violation, “which is based on the constitutional requirement of due process.” State v. Parker,
A. Rule 25.03 did not require disclosure.
Upon the written request of a defendant in criminal proceedings, pursuant to Rule 25.03, the State is required to disclose and provide to the defendant certain information or material within the State’s possession or control. See generally Rule 25.03.; see also State v. Grant,
During the discovery phase of this case, Defendant requested, inter alia, the following:
Any record of any prior criminal convictions of persons the State intends to call as witnesses at any hearing or the trial, including any witnesses or any evidence of any arrests, pleas of guilty or convictions of defendant.
K.P., one of the alleged victims and a witness for the State, had a prior misdemeanor charge for stealing for which she received a suspended imposition of sen
First, for purposes of Rule 25.03(A)(7) requiring the State to disclose during discovery its witnesses’ prior criminal convictions, the State is not required to disclose that a witness received a suspended imposition of sentence because an SIS does not constitute a conviction. Rogers v. State,
Second, Defendant’s request for discovery, supra, expands the mandate of Rule 25.03(A)(7). Explicitly, Defendant’s request for discovery seeks disclosure of any evidence of any arrests, pleas of guilty and prior convictions. Unfortunately, on its face, Defendant’s request for discovery is poorly phrased and • ambiguous as to whether Defendant was seeking evidence of any arrests or pleas of guilty of any witness the State intended to call at any hearing or trial or just evidence of Defendant’s arrests and pleas of guilty. Assuming, arguendo, Defendant’s request for discovery sought evidence of any arrests or pleas of guilty of any of the State’s intended witnesses, we find that said requests went above and beyond the unambiguous mandate of Rule 25.03(A)(7). Buemi v. Kerckhoff,
Furthermore, as made clear through prior case law, if a defendant seeks disclosure of the prior arrests and pleas of guilty of the State’s witnesses, the defendant must make a written motion to the trial court requesting the State to disclose said information or material under the terms of Rule 25.04. See Rule 25.04; see also State v. Thompson,
B. Brady required disclosure, but nondisclosure was not prejudicial.
The scope of the State’s duty to disclosure under Missouri discovery rules overlaps, yet differs from, the scope of the State’s duty to disclose under the doctrine established in Brady, and its progeny. State v. Luton,
In accordance with the dictates of Brady, the due process clauses of the Fifth and Fourteenth Amendments of the United States Constitution require the State “to disclose evidence in its possession that is favorable to the accused and material to guilt or punishment.” State v. Goodwin,
As such, before there is a constitutional violation under Brady, the following three elements must be satisfied: (1) the State failed to disclose evidence that is favorable to the accused because it is either exculpatory or impeaching; (2) the State suppressed the evidence, either intentionally or inadvertently; and (3) the undisclosed evidence was prejudicial. Parker,
(1) The evidence was favorable to the defense.
There is no dispute that KP.’s SIS was impeaching evidence which was not disclosed. See State v. Lynch,
(2) The State failed to produce Brady material.
As explained, supra, under Brady, due process requires the State to .disclose to the defendant any evidence in its possession that is favorable to the defendant, regardless of the good faith or bad faith of the State. Dormire,
Although the State did not learn of KP.’s SIS until post-trial, Defendant argues that the State was in “possession,” and, thus, failed to produce the records regarding KP.’s SIS, because of the State’s affirmative duty to learn of favorable evidence known to others acting on the government’s behalf. Kyles, supra. However, “[i]n Brady case law, diligence is treated as a sub-requirement of possession[;]” if the State “diligently” searched for relevant information without avail,
The government has no “affirmative duty ... to take action to discover information which it does not possess.” United States v. Tierney,947 F.2d 854 , 864 (8th Cir.1991) (citation omitted). See also United States v. Dunn,851 F.2d 1099 , 1101 (8th Cir.1988) (“the government has no affirmative obligation to discover potentially exculpatory information which it neither possessed nor of which it was aware”). There is, therefore, no Brady violation if the government does not “possess” the material at issue. Id. In addition, the “prosecutor has no duty to undertake a fishing expedition in other jurisdictions in an effort to find impeaching evidence.” United States v. Stuart,923 F.2d 607 , 612 (8th Cir.1991)[.]
Merriweather,
Furthermore, there can be no Brady violation where the defendant knew or should have known of the material or where the information was available to the defendant from another source. See Kyles,
Here, we find that the State was in “possession” of the information regarding KP.’s SIS. See Merriweather,
(3) Nondisclosure of Brady evidence was not prejudicial.
Having demonstrated the first two prongs of Brady, Defendant must show that he was prejudiced by the nondisclo
“Before determining whether the evidence meets the test for Brady prejudice, this Court must assess whether the evidence at issue is material” to Defendant’s case. Dormire,
In the present case, we conclude that the impact of K.P.’s SIS would not have placed the government’s evidence against Defendant in such a different light as to undermine our confidence in the outcome of the trial. KJP.’s testimony was but a fraction of the evidence linking Defendant to the rapes of V.V. and K.P. K.P.’s testimony that she was raped by Defendant was corroborated, for example, by the DNA evidence and her out-of-court identification of Defendant. See, e.g., Reed,
Furthermore, Defendant was afforded the opportunity to cross-examine K.P. During cross-examination, Defendant extracted testimony of K.P.’s prior testimony (and K.P.’s inability to recall said testimony) at the Erby trial, her prior misidentifi-cation of her rapist, and the differences regarding the physical description between K.P.’s statement to the police and Defendant’s actual physical attributes. Evidence of K.P.’s SIS for an innocuous misdemeanor stealing charge, occurring more than ten years after being raped would not be the “straw that broke the camel’s back;” even if the evidence could convince the jury to disregard K.P.’s testimony, the other evidence in the case, as aforementioned, was more than sufficient to sustain a finding of guilt.
The other evidence of Defendant’s guilt on all four charges was sufficiently strong that the suppression of information regarding K.P.’s SIS would not have, within
Point I is denied.
Point II — Evidence of the Details of Defendant’s Prior Convictions.
Point II is a claim of plain error directed at the State’s introduction and use of evidence regarding the details of Defendant’s prior convictions and the use of his prior criminal convictions to demonstrate Defendant’s propensity to commit rape.
First, Defendant argues the State elicited details of Defendant’s prior criminal convictions on cross-examination in violation of the parameters of impeachment. During the course of trial, on direct examination, Defendant testified and admitted to several prior criminal convictions, including a criminal conviction occurring in Michigan in the late 1970s. Defendant described that criminal conviction as “spouse assault, [and] rape.” However, that criminal conviction was actually criminal sexual misconduct in the third degree with a woman who was not his spouse. During cross-examination, in order to correct the defendant’s statement, the State elicited a few details of that criminal conviction. Over objections by defense counsel, the trial court permitted the State to proceed with its line of questioning because Defendant “injected the issue” by contending the victim was related to him, when, in fact, the victim was unrelated.
Second, Defendant argues the State used his prior criminal convictions as propensity evidence during the second stage of closing argument. During Defendant’s closing argument, defense counsel attempted to explain Defendant’s prior criminal convictions:
Which brings us now to Johnnie Moore’s testimony. So one of the instructions has to do with considering his prior convictions and he’s got a slew of them. There’s no question about it. I’m not going to minimize that.
What do you consider them for? You have to use them to figure out whether he’s lying here today. Is someone with those crimes also going to lie on the stand? That’s the issue. Those crimes were over 20 years ago. Twenty-five years ago I think was the most recent conviction. So you have to ask yourself is he telling the truth today 25 years from the last conviction.
In order to counter this argument, the State responded in its rebuttal closing argument by supplying the jury with an oral timeline of Defendant’s prior criminal convictions:
He [defense counsel] also wants you to talk about or to think about the fact that the defendant, his most recent conviction was 1987. Okay. Well, let’s talk about the timeline of these convictions that you can consider for his credibility.
Cook County, Illinois, rape, deviate sexual assault, aggravated kidnapping, rape, aggravated kidnapping, robbery and indecent liberties with a child. He pled guilty in February of 1976 and got four to ten years.
In 1979, not three years later, he pled guilty in Detroit, Michigan to criminal sexual misconduct third degree. Then what was going on in his world? Then he ends up in St. Louis. And now we’ve got his DNA on two young rape victims from 1985, July and October.
Then we have the defendant being found guilty of robbery in the first degree at a trial in 1986, and then pleading guilty to another robbery first degree. Yeah, that was his last conviction. His most recent one. Where has he been?
It is undisputed Defendant failed to preserve his second point for appeal as it was not included in his motion for new trial. State v. Tindle,
This Court has the authority and the discretion to review “plain errors affecting substantial rights” if this Court determines “manifest injustice or miscarriage of justice has resulted therefrom.” Rule 30.20. Plain error is error that is “evident, obvious and clear” and is dictated upon the facts and circumstances of each case. State v. White,
A two-step analysis is triggered upon a request for plain error review. White,
Analysis
This Court, under its discretionary powers afforded by Rule 30.20, declines to grant plain error review of Defendant’s second point on appeal. Under the facts and circumstances of this case, Defendant has failed to demonstrate the admission of the contested evidence amounted to a manifest or miscarriage of justice “in the face of extensive evidence of his guilt”. State v. Mead,
We decline to review and hereby deny Point II.
III. CONCLUSION
For the foregoing reasons, the trial court’s judgment is affirmed.
Notes
. All statutory references are to RSMo Cum. Supp.2010, unless otherwise specified
. Both Defendant and the State appear to confuse Rule 25.03 and Brady in their briefs and oral arguments. While they overlap, they are not-the same and require separate analy-ses.