State of Missouri v. Cedrick Oliver Russell
Date Filed2022-12-13
DocketWD84644
JudgeMitchell, P.J., and Martin, J., concur.
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
In the
Missouri Court of Appeals
Western District
ďź
STATE OF MISSOURI, ďŻ
ďŻ
Respondent, ďŻ WD84644
v. ďŻ OPINION FILED:
ď˝
CEDRICK OLIVER RUSSELL, ďŻ DECEMBER 13, 2022
ďŻ
Appellant. ďŻ
ďŻ
ďž
Appeal from the Circuit Court of Jackson County, Missouri
The Honorable Kevin D. Harrell, Judge
Before Division Three: Karen King Mitchell, Presiding Judge, Cynthia L. Martin, Judge,
Anthony Rex Gabbert, Judge
Cedrick Russell appeals his conviction following jury trial in the Jackson County Circuit
Court for first degree murder, first degree sodomy, second degree burglary, stealing, first degree
tampering, and tampering with physical evidence. He argues in six points on appeal that the trial
court erred in failing to strike a jury member, excluding the public from voir dire, failing to grant
a mistrial, submitting the stealing count, failing to grant an acquittal, and in the sentence given for
sodomy. The judgment is affirmed as corrected.
Facts
On July 28, 2017, Cedrick Russell was indicted for first degree murder, first degree
sodomy, first degree burglary, felony stealing, first degree tampering with a motor vehicle, and
tampering with physical evidence. In the light most favorable to the verdict, State v. Phillips, 633
S.W.3d 891, 894 (Mo. App. W.D. 2021), the following evidence was presented at trial in March
2021:
Russell lived next door to the victim (âVictimâ1). On May 31, 2017, sometime after
midnight, he entered the Victimâs kitchen window, leaving his fingerprints on the exterior side.
Russell attacked and sodomized Victim. He then strangled her to death. Russellâs DNA was found
in sperm left on wadded up paper towels found next to Victimâs bed and in a rectal swab taken
from Victim.
Russell ransacked Victimâs bedroom and stole at least four items of jewelry and Victimâs
cell phone. His fingerprints were found on a jewelry box in Victimâs bedroom. Russell then stole
Victimâs automobile.
At 3:14 a.m., Russell conducted a map search on his phone for an apartment complex in
Raytown, Missouri. Victimâs car was eventually found near there. It had vomit on the front fender
that was similar to vomit found in Victimâs bedroom and bathroom.
On June 2, 2017, Victimâs body was found. That same day, Russell used his cell phone to
search for a pawn shop. He was subsequently recorded on video pawning Victimâs jewelry at that
pawn shop.
On June 6, 2017, Russell changed his cell phone number. He drove around various
locations in the Kansas City area with Victimâs cell phone from May 31 to June 8, 2017. The
evidence showed that Russell drove to his girlfriendâs address on the morning of the murder with
Victimâs cell phone. Victimâs cell phone was never recovered.
1
We refer to Russellâs victim using the generic term âVictimâ in order to protect her
privacy. See § 595.226.1, RSMo 2016.
2
Victimâs last cell phone call was with her boyfriend and ended at 12:10 a.m. the morning
of her murder. Russellâs cell phone came from the area where Victimâs car was later found and
moved into an area that included the crime scene at 12:15 a.m. the morning of the murder. Victim
did not answer a call from her best friend at 1:37 a.m.
Russell did not testify and did not call any witnesses in his defense. The jury found Russell
guilty of first-degree murder, first-degree sodomy, second-degree burglary, first-degree tampering,
misdemeanor stealing, and tampering with physical evidence. He was sentenced on June 24, 2021
as a prior felony offender to life imprisonment without parole for murder, life imprisonment for
sodomy, seven years for burglary, seven years for tampering with Victimâs automobile, four years
for tampering with physical evidence, and one year for misdemeanor stealing. The sentences for
the latter four crimes were ordered to run concurrently with one another but consecutively to the
sentences for murder and sodomy which were ordered to run consecutively to one another.
The appeal follows.
Point I
In his first point on appeal, Russell argues the trial court abused its discretion in failing to
strike a juror for cause. He states that Juror 14 was not qualified because her ability to be impartial
was questionable. Russell maintains that Juror 14 never unequivocally stated that she would not
draw any inference of guilt from the defendantâs failure to testify.
âA trial court has wide discretion in determining the qualifications of members of the
venire, and on appeal the court will not disturb the trial court's ruling on a challenge for cause
absent a clear abuse of discretion and a real probability of injury to the complaining party.â State
v. Savage, 609 S.W.3d 71, 83 (Mo. App. W.D. 2020) (internal quotation marks omitted). âBecause
the trial court is in a better position to determine a veniremanâs ability to impartially follow the
3
law, doubts as to the trial court's findings will be resolved in its favor.â Id.(internal quotation marks omitted). â[D]enial by a trial court of a legitimate request by an accused to excuse for cause a partial or prejudiced venireperson constitutes reversible error.âId.
(internal quotation marks omitted). âA legitimate challenge is made where it clearly appears from the evidence that the venireperson is prejudiced and, as a result, cannot be fair and impartial.âId.
(internal quotation
marks omitted).
âWhether a prospective juror is prejudiced and cannot be fair and impartial must be
determined on the basis of the entire examination and not just a single response.â Id.(internal quotation marks omitted). â[W]hen the examination leaves uncertainty about the venirepersonâs ability to be fair and impartial, the trial court has a duty to make an independent inquiry regarding fitness for jury service.âId.
(internal quotation marks omitted). âThe critical question on a challenge for cause is whether the venireperson unequivocally indicated an ability to evaluate the evidence fairly and impartially.âId.
(internal quotation marks omitted). âWhere a venireperson's
answer suggests a possibility of bias, that person is not qualified to serve as a juror unless, upon
further questioning, he or she is rehabilitated by giving unequivocal assurances of impartiality.â
Id. at 84 (internal quotation marks omitted). âA venireperson who expresses a bias against a
defendant for exercising his Fifth Amendment right not to testify is not considered fair and
impartial, making him subject to being struck for cause ⌠unless the potential juror is thereafter
rehabilitated.â Id. (internal quotation marks and citations omitted). The ârehabilitation of a
prospective juror must be responsive to the indication of partiality and provide a clear, unequivocal
assurance that the juror would not be partial.â Id. (internal quotation marks omitted).
The trial court limited voir dire to one hour and twenty minutes for each side. Defense
counsel argued that this time was not sufficient given the serious nature of the charges. During
4
voir dire, defense counsel asked the panel questions regarding the defendantâs right not to testify
and whether any member would have difficulty following the law that no presumption of guilt may
be drawn from a defendantâs failure to testify. No venireperson responded. After questioning, the
panel was sent home and told that those chosen for the jury would later be notified.
The next morning, the trial court informed the parties that when Juror 14 was notified she
would serve on the jury, she said she wished defense counsel would have asked an additional
question at the end. She said that as she thought about it, she got more concerned about the
defendant not taking the stand. Juror 14 was brought into the courtroom and the following
occurred:
THE COURT: Do you mind telling me what you shared with Mr. Smith.
JUROR NO. 14: The --- later on, you know how when [defense counsel] presented
the thing about the gentleman not testifying and stuff, that kind of bothered me
because I wouldnât even have thought that that wasnât a possibility and it just kept
brewing in my mind. Itâs like, well, why doesnât he have to? I know itâs the law,
but I never thought that he wouldnât. And that would always just be in the back of
my mind; if he was questioned about something, what would his answers be.
âŚ
THE COURT: So the question is â the law is he doesnât have to, as Mr. Berrigan
told you that. And if he did not and the law is that, would you hold that against him?
JUROR NO. 14: No. Because thatâs right. But I just never thought that was a
possibility, you know.
THE COURT: All right. But given the fact that is a possibility, and that is the law
â
JUROR NO. 14: Uh-huh.
THE COURT: -- are you able to sit in this case, hear the evidence, give him the
presumption of innocence knowing that thatâs a possibility, and wipe that totally
out of your head because he has that right?
JUROR NO. 14: Yes. The longer I thought about it yesterday, Iâm like, just put it
aside. You know, just put yourself just in the courtroom and donât think about
anything else.
5
THE COURT: Okay. So as you stand here this morning, knowing that that is the
law, knowing that heâs presumed innocent, knowing that he does not have to testify,
where does that put you?
JUROR NO. 14: I presume heâs innocent until I know â until I find out otherwise.
âŚ
PROSECUTOR: I just want to make sure that Iâm clearâŚ. so your question or
concern was not understanding why he didnât have to testify and you might not get
that answer?
JUROR NO. 14: Right.
PROSECUTOR: But what Iâm hearing from you is that since that is the law, since
that is the instruction and if the court instructs you that way, thatâs not going to be
a thing that you consider, youâll follow the instructions of the court?
JUROR NO. 14: I can follow the instructions of the court.
DEFENSE COUNSEL: What I understood ⌠this concept about not testifying on
a case in which heâs charged with first degree murder.
JUROR NO. 14: Uh-huh.
DEFENSE COUNSEL: When you thought about it, that troubled you enough to
call, or Iâm sorry. Mr. Smith [the clerk] called you, to tell him during the call, hey,
Iâve got a problem; is that fair?
JUROR NO. 14: That is fair.
DEFENSE COUNSEL: Okay. I wrote this down just a moment ago: I know itâs the
law, but that would just be in the back of my mind.
JUROR NO. 14: No. I mean I know itâs the law, but thereâs nothing we can do
about changing the law, so I have to put it out of my mind and donât even present
that in my mind. I just would have to put it out of my mind; not even think about
that.
DEFENSE COUNSEL: Itâs kind of like I asked yesterday. That is kind of what the
law says.
JUROR NO. 14: Uh-huh.
6
DEFENSE COUNSEL: But sometimes we donât always agree with every single
thing about the law, which is â
JUROR NO. 14: Sure.
DEFENSE COUNSEL: â fine. So if this is kind of in the back of your mind, you
could see how I might be concerned about that.
JUROR NO. 14: I can see that.
DEFENSE COUNSEL: I know you told the judge, well, I can be fair. I can listen
to the evidence and make a decision.
JUROR NO. 14: Uh-huh.
DEFENSE COUNSEL: But if [Defendant] does not testify, and frankly, thatâs â
weâre anticipating he wonât, are you a hundred percent confident that in the back
of your mind youâre not going to be wondering why? Why isnât he testifying?
JUROR NO. 14: No.
DEFENSE COUNSEL: No.
THE COURT: Well, letâs get a clarification on that. He asked you were you a
hundred percent confident. You said no. So I want to make sure weâre on the same
page with that answer because that could be looked at two ways.
JUROR NO. 14: Okay.
THE COURT: Are you a hundred percent that you can, yes, I am or no, I canât?
JUROR NO. 14: Put it out my mind?
THE COURT: Yes.
JUROR NO. 14: Yes, I can put it out of my mind. You canât change anything.
THE COURT: So you are a hundred percent sure that you can put that out of your
mind?
JUROR NO. 14: Yes.
THE COURT: Follow the courtâs instructions?
JUROR NO. 14: Yes.
7
THE COURT: Knowing that that is the law?
JUROR NO. 14: Yes.
Defense counsel moved to strike Juror 14 for cause. The trial court overruled the motion, and
Juror 14 served on the jury. Russell did not testify at trial.
On appeal, Russell attaches significance to the fact that Juror 14 was so worried about the
defendant not testifying that she raised the concern about the defendant not testifying herself when
notified she would be serving on the jury. Russell also claims that Juror 14 never unequivocally
stated that she would not draw any inference of guilt from defendantâs failure to testify. He
maintains that Juror 14 was not sufficiently rehabilitated.
We disagree. Juror 14 never stated a belief that an innocent person would testify. Instead,
she stated she assumed the defendant would testify and was confused about why he would not.
Juror 14 stated that she was one hundred percent certain that she could put the defendantâs decision
to not testify out of her mind and follow the courtâs instructions. She also stated that she would
presume the defendant was innocent unless proven otherwise. Looking at the entire examination,
we find that Juror 14 was rehabilitated and provided clear, unequivocal assurance that she would
not be partial. See id. (juror was rehabilitated where the juror âclearly stated that they could serve
impartially and without bias, notwithstanding a hope and desire that [the defendant] would
testifyâ); contrast State v. Wilson, 998 S.W.2d 202, 206(Mo. App. W.D. 1999) (where juror stated he would infer guilt or be affected if the defendant failed to testify, merely having the juror agree to follow the courtâs instructions was insufficient rehabilitation); contrast State v. Stewart,692 S.W.2d 295, 299
(Mo. banc 1985) (juror was not rehabilitated where she never abandoned her
belief that an innocent man would testify in his own defense).
8
The point is denied.
Point II
In his second point on appeal, Russell argues that the trial court erred in effectively
excluding the public from voir dire. He states that the seats were taped off, the doors were closed,
and live streaming to the public was not available. Russell claims that this is a structural error that
requires reversal.
âIn all criminal prosecutions, defendants have a constitutional right to a public trial.â State
v. Jones, 530 S.W.3d 525, 529(Mo. App. E.D. 2017). âThe Supreme Court of the United States has deemed it well settled that âthe Sixth Amendment right to a public trial extends to the voir dire of prospective jurors.âId.
(internal quotation marks omitted). âWhether a defendantâs right to a public trial has been violated is a question of law subject to de novo review.âId. at 530
(internal quotation marks omitted).
âThe Sixth Amendment right to a public trial, however, is not absolute.â Id.âAfter ensur[ing] the proper balance between competing interests[,] a trial court may close the courtroom under exigent circumstances.âId.
(internal quotation marks omitted).
To constitutionally justify the closure of any portion of a trial, the United State
Supreme Court has enumerated four factors the trial court must contemplate, upon
objection, prior to constraining public access:
1) an overriding interest that is likely to be prejudiced by a public proceeding must
be stated;
2) the closure must be no broader than necessary to protect that interest;
3) the trial court must consider reasonable alternatives to closing the
proceeding; and
4) it must make findings adequate to support the closure.
Id. (internal quotation marks omitted). âNotwithstanding the autonomy afforded to trial courts to
deny the public access to trial proceedings under limited circumstances, trial closures, including
restrictions upon the public to observe voir dire, are to be rare and only for cause shown that
9
outweighs the value of openness.â Id.(internal quotation marks omitted). âTrial courts are obligated to take every reasonable measure to accommodate public attendance at criminal trials.âId.
(internal quotation marks omitted). âIn fact, trial courts are required to, sua sponte, consider [and reject] alternatives to closure even when they are not offered by the parties.âId.
(internal
quotation marks omitted).
âViolations of a defendant's Sixth Amendment right to a public trial at the voir dire phase is
structural error that requires no showing of prejudice.â Id.(internal quotation marks omitted). âIf a trial court fails to adhere to the procedures set forth [above], any intentional closure is deemed unjustified and will, in all but the rarest of cases, require reversal.âId. at 531
. â[A]lthough an infringement upon a defendantâs Sixth Amendment right to a public trial is structural error, a public trial violation does not render a trial fundamentally unfair in every case.âId.
(internal quotation
marks omitted).
This trial occurred in March 2021 during the Covid-19 pandemic while social distancing
protocols were in place. The day before voir dire began, the prosecutor asked if the trial could be
broadcast to another room for viewing. The trial court indicated that the proceedings would not
be broadcast to another room. Defense counsel asserted that Mr. Russell was entitled to a public
trial and expressed a concern about the proceedings not being broadcast. The trial court stated that
the entire courtroom would be used, that procedures were in effect to prevent mingling with
prospective jurors, and that the courtroom was open. On the morning of voir dire, the State of
Missouri (âthe Stateâ) filed a motion for live streaming. The defense agreed with the motion. The
trial court stated that the motion would be considered and âas I stated yesterday, the courtroom is
open and we will do our best to make this available ⌠for individuals to viewâ
10
After voir dire, defense counsel stated that after they had asked for a break, defense counsel
noticed Russellâs sister, Tamika Jackson, and friend, Richard Nelson, in the hallway. Defense
counsel asked them if they were able to enter the jury room, and they said that they were not able
to do so. Defense counsel stated that he was under the impression that the main doors were shut
and locked and they were physically prevented from coming in the closed doors. Defense counsel
asserted that Russellâs right to a public trial had been violated and asked for a mistrial. The trial
court denied the request for mistrial and stated that âthe courts are open and the court is going to
do everything in its power to follow the Covid-19 process and allow the courtroom to remain
open.â
Russell raised the motion of a public trial in his motion for new trial. At the motion for
new trial proceeding, which occurred over the course of two days, the following evidence was
presented with respect to whether the courtroom was closed to the public. Charity Johnston, an
investigator for the public defenderâs office, testified that double doors were open on the day she
investigated. That was not the day of voir dire in Russellâs case. When she shut the doors, she
found that they were able to open back up and did not lock.
Tracy Smedley, the jury supervisor and deputy court administrator, testified that prior to
the pandemic, over 200 people could fit in the jury assembly room being used for voir dire. Using
a six-foot social distancing radius, the room could accommodate 49 people. Some of these seats
may not have been available due to the need to distance from counsel tables which were added in
front. Thirty-five venierpersons were seated for voir dire in Russellâs case. Seats were marked to
designate where each of the 35 venirepersons would sit. Some of the chairs in the room were
pushed up against each other or marked off with tape. Smedley testified that while âthe doors are
closed when we begin [jury] selectionâ to keep out noise, âtheyâre not locked.â
11
Cathy Moseley, a jury specialist at the Independence courthouse where the selection took
place, testified that the east or back doors are available to the public to come in and out of the jury
assembly room. Only the south doors required an employee badge to scan for admission. Moseley
was present for jury selection in this case and did not receive any phone calls or complaints that
anyone was denied access. She did not lock the back doors on March 29, they were not locked,
and as far as she knew, âthey donât lock at all.â
Richard Nelson testified that he came to the Independence courthouse on March 30, 2021,
at about 10:30 a.m. to watch the jury selection process of Russellâs trial. After he went through
courthouse security, the court was beginning to go back in session after a recess. People, who had
on jury stickers, were headed back into the jury assembly room. Tamika Jackson arrived, and
Nelson went out of the courthouse to meet her. They came into the courthouse together. About
ten minutes had passed since Nelsonâs first entry into the courthouse.
After Nelson and Jackson went through security, the courtroom doors were closed. There
was a sign on the door, which gave him the impression that he was not to enter the courtroom.
Nelson could not recall what the sign said. The sign in photographs taken by the defense stated
âQuiet. Court in session.â Nelson could not remember if that was the sign he saw. He did not try
to see if the doors would open and did not go in the room. Nelson was dissuaded from entering
the courtroom due to the closed doors and the sign. Nelson testified that he saw the doors closed
but that he ânever tried those doorsâ to see if they would open.
Michael Hill, Missouri State Public Defender Attorney, testified that on the morning of
March 30, 2021, he arrived at the Independence Courthouse between 10:30 and 11 a.m. to watch
voir dire in Russellâs case. He was asked to come by defense counsel to see if he could get in and
to verify that the proceedings would be open to the public. He entered the jury assembly room
12
through the main doors used by the public and opened the left door because it was slightly ajar.
The right door was completely closed. There was a sign on the door, but he did not remember if
it said âQuiet. Court In Session.â Hill stated that âit looked like the normal hallway of the
courthouse.â When asked why the sign did not deter him from entering, he testified: â⌠my goal
was to, if I could go in, was to enter and sit down and see what happenedâ because defense counsel
had asked him to do so. His recollection âwas that the feeling I had approaching the door was I
would not have opened it if I didnât know what was happening behind the doorâ After he entered
the courtroom, he saw the taped-off seats. He noticed a folding chair or hard plastic chair in the
back, and sat down. The defense was engaged in its voir dire. He did not recall any other persons
seated in any folding chairs or chair similar to the chair he sat in. He believed that all of the other
people in the jury assembly room were venire members, court staff, attorneys, and the defendant.
Hill did not see anyone else try to enter the room. He agreed that it was âa fair statementâ to say
that he was âthere really in [his] capacity as a member of the public[.]â
The prosecutor argued that the court âwas there that dayâ and ârepeatedly told defense that
the room was open to the public and the only evidence heard in the course of these long
proceedings is that the person who tried [to] open the door whoâs testified before this court [got]
in and [sat] down.â In addition, Juror 3 had returned late through the doors following a break,
which further established that they were not locked.
The trial court stated that it had carefully reviewed the evidence from both days of the
hearing and denied the motion for a new trial. We do not find this to be error. The only two people
who claim to have been excluded from the courtroom never tried to open the courtroom doors.
Much was made during the proceeding regarding the motion for new trial about how the jury room
was configured, what chairs were taped off, and whether the public would know that seats were
13
available for the public to sit in to watch the proceedings. None of those details are relevant here
where Nelson and Jackson did not attempt to open the door. The only evidence regarding a sign
on the door suggests that the sign stated âQuiet. Court in session.â No evidence was presented
that the sign or anything present in the hallway indicated that the public was not permitted to open
the doors and walk inside. The doors were unlocked, and at least one other person used them to
enter the room once voir dire had begun.
There was no evidence that the courtroom was closed, that the supposed closure was
enforced, or that someone was actually excluded from the courtroom. Russell was not deprived
of the protections of a public trial. See id.(âDefendant offers no evidence that the trial, itself, was not open to the general public and the press at all times. The record does not suggest Defendant, his family, his friends, or any witnesses were improperly excluded.â). âAny infringement upon Defendant's right to a public trial was trivial.âId.
âAssuming, arguendo, there was, indeed, a violation of Defendant's Sixth Amendment right to a public trial, said violation does not rise to the level of âstructural errorâ under the most recent Supreme Court precedent.âId.
The point is denied.
Point III
In his third point on appeal, Russell argues that the trial court abused its discretion in failing
to grant his motion for a mistrial. He states that the law enforcement officer told the jury that the
Career Criminal Squad sought Russellâs apprehension and this testimony suggested that Russell
was a career criminal and had been habitually engaged in criminal activity. Russell claims this
had a decisive role in the juryâs determination of guilt.
âIt is well-settled law in Missouri that, subject to a number of limited exceptions, evidence
of prior criminal acts is not admissible in a trial against a criminal defendant.â State v. Eaton, 563
14
S.W.3d 841, 844(Mo. App. E.D. 2018). âThe rationale underlying this rule is grounded in the view that evidence of other crimes, when not properly related to the cause on trial, violates defendantâs right to be tried for the offense for which he is indicted.âId.
(internal quotation marks omitted). âWhile a mistrial is a potential remedy for the introduction of inadmissible testimony, it is not the preferred one.âId.
âA mistrial is a drastic remedy to be exercised only in those extraordinary circumstances in which the prejudice to the defendant cannot otherwise be removed.âId.
(internal quotation marks omitted).
When evaluating the prejudicial effect of uninvited references to other crimes, the
Missouri Supreme Court has articulated five factors for appellate courts to consider:
(1) whether the statement was voluntary and unresponsive to the prosecutorâs
questioning, or caused by the prosecutor; (2) whether the statement was singular
and isolated, and whether it was emphasized or magnified by the prosecutor; (3)
whether the remarks were vague and indefinite, or whether they made specific
reference to crimes committed by the accused; (4) whether the court promptly
sustained defense counselâs objection to the statement and instructed the jury to
disregard the statement; and (5) whether it appears the statement played a decisive
role in the determination of guilt.
Id. at 845 (emphasis in original).
During the trial, Officer Evans testified as follows:
PROSECUTOR: Now, in your role at the Kansas City Missouri Police Department
in June of 2017, specifically June 13th of 2017, were you informed that the
homicide squad was looking for a suspect named Cedrick Russell?
OFFICER EVANS: Yes.
PROSECUTOR: And were you provided a Facebook profile link that was presumed
to be associated with Mr. Russell?
OFFICER EVANS: Yes.
PROSECUTOR: And what was the purpose of the squad providing you with that
profile?
15
OFFICER EVANS: It was actually Sergeant Greenwell the career criminal squad.
He had approached me asking if I could contact Mr. Russell via Facebook
Messenger in order to apprehend him for a homicide warrant.
Russell now complains about the italicized sentence.
Defense counsel waited until the conclusion of Officer Evansâ testimony to ask for a
mistrial. Defense counsel stated he did not object during the testimony because he did not want to
draw attention to it. When asked if he wanted a remedy other than mistrial, defense counsel stated
that no other remedy would cure the prejudice.
âWe review the trial courtâs refusal to grant a mistrial for abuse of discretion.â Id. at 844. âThe ruling on a request for a mistrial is left to the sound discretion of the trial court because it is in the best position to observe the impact of the problematic incident.âId.
(internal quotation marks omitted). âA trial court abuses its discretion when its ruling is clearly against the logic of the circumstances then before it and when the ruling is so arbitrary and unreasonable as to shock oneâs sense of justice and indicate a lack of careful consideration.âId.
(internal quotation marks
omitted).
However, â[f]ailure to object at the earliest opportunity to the admission of evidence
constitutes a waiver of the claim.â State v. Borden, 605 S.W.2d 88, 90 (Mo. banc 1980). Instead
of objecting immediately after the complained about testimony, defense counsel waited until the
witness was done testifying and then sought a mistrial. The State argues on appeal that the only
available review is for plain error under Rule 30.20. Rule 30.20 provides, in pertinent part, that
âplain errors affecting substantial rights may be considered in the discretion of the court when the
court finds that manifest injustice or miscarriage of justice has resulted therefrom.â Russell argues
that he âobjected and moved for a mistrial as soon as possible after the prejudicial remark.â
16
Even if the applicable standard of review is for abuse of discretion, we find no error here.
With respect to the five factors identified above, defense counsel agreed the statement was not
caused by the prosecutor. It was singular and isolated. The reference to career criminal squad did
not make specific reference to crimes committed by Russell. The court did not promptly sustain
defense counselâs objection and instruct the jury to disregard because no such objection or request
was made. Finally, as set forth in the facts section, there was a significant amount of evidence
establishing Russellâs guilt. The one sentence complained about in this point did not play a
decisive role in the determination of Russellâs guilt. âApplying the five factors âŚ, we find [the]
reference to prior criminal acts did not create such prejudice that only a mistrial could remedy it.â
Id. at 846.
The point is denied.
Point IV
In his fourth point on appeal, Russell argues the trial court erred in submitting Count IV
which was for the misdemeanor stealing to the jury. He states that the trial court sustained his
motion for judgment of acquittal for both felony and misdemeanor stealing under Count IV.
Russell argues further that the trial court violated the double jeopardy clause by submitting the
misdemeanor stealing to the jury. He claims this court must reverse or vacate the conviction and
sentence for that count.
âWhether or not the circuit court violated [the defendantâs] right to be free from double
jeopardy, protected by the Fifth Amendment to the United States Constitution, is a question of law,
which this court reviews de novo.â State v. Glasgow, 250 S.W.3d 812, 813(Mo. App. W.D. 2008). âThe Fifth Amendment protects against a second prosecution for the same offense after acquittal.âId.
(internal quotation marks omitted). âIn determining whether or not a double jeopardy violation
17
occurred, we examine the substance of the circuit court's ruling, rather than its form, to determine
the precise nature of the ruling.â Id.
Russell was charged in Count IV with class D felony of stealing, section 570.030.2
Specifically, the State alleged that on May 31, 2017, Russell stole Victimâs ârings and a LG cell
phone, of a value of at least seven hundred fifty dollars.â Section 570.030.5 provides that stealing
is a class D felony if the value of the property is $750 or more, and 570.030.8 provides that stealing
is a class A misdemeanor if no other penalty is provided in the statute. No other penalty is provided
if the property is valued at less than $750, other than a class D misdemeanor if the property has a
value of less than $150. Section 570.030.7.
At the conclusion of the Stateâs case, the defense moved for judgment of acquittal. The
prosecutor stated she intended to submit an instruction for the lesser included offense of
misdemeanor stealing. With respect to Count IV, the felony stealing charge, defense counsel
argued that, even in the light most favorable to the State, the evidence of the value of the phone
and jewelry did not surpass the felony threshold of $750.
DEFENSE COUNSEL: So regarding the stealing, I donât think that any reasonable
jury could find for the State on that matter. We are asking for a judgment of
acquittal that has nothing to do with submission of instructions on lesser includeds.
âŚ.
THE COURT: All right. Does the State have anything else with regard to that?
PROSECUTOR: No. Just that the defendant, by being on notice of the charges
here, is on notice of all the lesser included offenses and do obviously, the â thatâs
what the State is presenting here in court today.
THE COURT: ⌠Iâm going to sustain the motion as to Count 4, the stealing.
2
All statutory references are to RSMo 2000 as supplemented through the date of the crime unless otherwise
stated.
18
The defendant did not present any evidence and immediately rested. The defense then moved for
a judgment of acquittal at the close of all evidence. The court ruled:
THE COURT: All right. Again, same ruling, Now at the close of all the evidence
Iâm going to deny the defendantâs oral motion with they will follow up with a
written motion as to Counts I, II, III, V, and VI. Iâll sustain that motion as to Count
IV, the stealing at, now, the close of all evidence.
PROSECUTOR: Your honor, am I interpreting that to mean that we can not submit
the lesser included offense on Count IV?
THE COURT: Yes.
The parties had an informal instructions conference off the record and then came back on the record
to discuss the upcoming closing arguments. The following occurred:
PROSECUTOR: The second issue, Your Honor, and itâs going to depend on the
courtâs ruling as it related to the Count IV, but should the court determine that either
the decision â the ruling still stands or the court canât change its ruling for some
reason, then itâs our position that we not be precluded from arguing the evidence as
its come in in trial, which might overlap with evidence of the stealing because
obviously, all of these facts surrounding this jewelry in this case and this victimâs
phone in this case, the phone goes toward another count, tampering with physical
evidence, but all the facts surrounding the jewelry are obviously germane to the
other counts that the defendantâs charged with in this caseâŚ
DEFENSE COUNSEL: I can short circuit this quickly. At least â although you
might not have stated it explicitly, Judge. The defense certainly understood the
ruling as to Count IV having to do with the Stateâs failure to provide evidence of a
sufficient amount of loss. That is irrelevant now. I canât imagine the Stateâs going
to argue the amounts anyway. But yeah, obviously, theyâre going to be able to argue
recent possession of stolen property as some indication that it was taken and itâs
taken from the home of the deceased personâŚ.
THE COURT: All right. Let me add one more little wrinkle in that matter. And,
again, this is for the sake of discussion and only assuming I donât change my mind.
Iâm not saying I wonât because I am going to consider it, but if I didnât change my
mind by way of argument for defense purposes, I would preclude them arguing to
the jury that I have found in favor of defense in Count IV.
Court recessed for the day. The next day, court reconvened and the instructions conference took
place. The State proffered an instruction for misdemeanor stealing. The defense objected because
19
the trial court had sustained the motion for acquittal with respect to that charge. The trial court
stated in part:
I am going to say that the court did â we did have quite a discussion about this
yesterday, and the court was asked to reconsider its decision by way of its ruling of
allowing the State to instruct on the misdemeanor.
And pursuant to statute RSMo 556.046(3), as well as State v. Williams, 708
S.W.2d 705, the court has reconsidered its position and is going to allow the State
to submit on the misdemeanor of stealing believing that if there is a possible â
possibility of acquittal on the felony stealing that all other elements for a
misdemeanor stealing have â are at least submissible to the jury for consideration.
So that is the courtâs basis for allowing Instruction 21.
Defense counsel also objected to the verdict director for misdemeanor stealing on the same
grounds. The objection was overruled for the same reasons. Misdemeanor stealing was submitted
to the jury, and it returned a guilty verdict.
On appeal, Russell relies on Barnes v. State, 9 S.W.3d 646(Mo. App. E.D. 1999). In Barnes, the defendant was tried on charges of first degree murder and armed criminal action.Id. at 647
. At the close of the stateâs evidence, the defendant offered a motion for judgment of acquittal.Id.
The trial court sustained defendantâs motion as to the charge of first degree murder.Id.
at 647â48. In addition, the trial court reserved the right to review further case law on the motion.Id. at 648
. After further evidence was presented, the trial court denied the defendantâs motion by crossing out âsustainedâ which had previously been written on the motion.Id.
The defendant was subsequently convicted on both counts.Id. at 647
. The defendant appealed contending that a final judgment of acquittal occurred when the trial court sustained the motion.Id. at 650
. The appellate court agreed, holding the double jeopardy clauses of the United States and Missouri constitutions barred later prosecution after the trial courtâs final judgment of acquittal.Id.
at 649â52. The court remanded for a retrial on the lesser included offenses of the charge of first degree murder.Id. at 651-52
.
20
Citing Barnes, Russell argues that the trial court first acquitted him of the class D felony
of stealing. He asserts that the trial court then acquitted him of the lesser included offenses of
stealing. Thus, he claims that his conviction for misdemeanor stealing was in violation of the
double jeopardy clause.
The State agrees that Russell was acquitted of felony stealing. It argues, however, that
Russell was never acquitted of misdemeanor stealing. The State characterizes the discussions
regarding the submission of the misdemeanor stealing claim as one involving jury instructions and
not acquittals. The State notes that defense counsel did not argue that Russell had been acquitted
with respect to misdemeanor stealing in the motion for a new trial. Instead, the motion states:
The trial court erred in submitting Instruction No. 21, the verdict director for
misdemeanor stealing in Count IV, as the Court had already sustained defendantâs
Motion for Judgment of Acquittal as to Count IV, felony stealing, due to insufficient
evidence of the value of the property purportedly stolen. An acquittal is a final
judgment on the merits, not an opportunity for the prosecution to resubmit a lesser
charge for the juryâs consideration. In allowing the State a second bite at the apple,
after a verdict of acquittal, the Court violated the Double Jeopardy Clause [and due
process and fair trial rights].
(Emphasis added).
All parties agree that the trial court acquitted Russell of felony stealing. If the trial court
did not acquit Russell of misdemeanor stealing, then submission of misdemeanor stealing was
proper. Barnes, 9 S.W.3d at 651-52. If the trial court did acquit Russel of misdemeanor stealing, then Russellâs conviction for misdemeanor stealing violated the double jeopardy clause. Seeid. at 649-52
.
The defense only ever sought an acquittal of the felony stealing. It explicitly based its
motion for acquittal on the value of the stolen property. In explaining why it was allowing the
21
submission of misdemeanor stealing after not allowing it, the trial court referenced section
556.046(3). That section pertains to jury instructions for lesser included offenses and states:
The court shall be obligated to instruct the jury with respect to a particular included
offense only if there is a basis in the evidence for acquitting the person of the
immediately higher included offense and there is a basis in the evidence for
convicting the person of that particular included offense.
The trial court also cited State v. Williams, 708 S.W.2d 705, 708 (Mo. App. E.D. 1986), which
discussed section 556.046 and held that a âtrial court errs if it does not instruct on all lesser
included offenses supported by the evidence.â
Our thorough review of the record reveals that the trial court acquitted Russell of felony
stealing as alleged in Count IV. The trial court was then apparently uncertain whether it could
submit the lesser included offense of misdemeanor stealing after having acquitted on felony
stealing. After researching the issue, the court determined it could instruct on misdemeanor
stealing and did so. This was not error.
The point is denied.
Point V
In his fifth point on appeal, Russell argues the trial court erred in entering judgment on the
verdict for Count VI which was for felony tampering with physical evidence. He states that the
State failed to prove his guilt beyond a reasonable doubt. Russell claims the evidence did not
establish that the concealment or destruction of Victimâs cell phone impaired or obstructed the
prosecution of the charged homicide. He maintains that the felony conviction must be changed to
a misdemeanor conviction and that that this court should remand for resentencing.
â[W]e review a challenge to the sufficiency of the evidence by considering whether
the evidence was sufficient for a rational factfinder to find each of the essential elements of the
22
crime beyond a reasonable doubt.â State v. Patterson, 489 S.W.3d 907, 912(Mo. App. W.D. 2016). â[A]ll evidence favorable to the State is accepted as true, including all favorable inferences drawn from the evidence, and [a]ll evidence and inferences to the contrary are disregarded.âId.
(internal
quotation marks omitted).
Section 575.100 states:
1. A person commits the offense of tampering with physical evidence if he or she:
(1) Alters, destroys, suppresses or conceals any record, document or thing with
purpose to impair its verity, legibility or availability in any official proceeding or
investigation; or
(2) Makes, presents or uses any record, document or thing knowing it to be false
with the purpose to mislead a public servant who is or may be engaged in any
official proceeding or investigation.
2. The offense of tampering with physical evidence is a class A misdemeanor, unless
the person impairs or obstructs the prosecution or defense of a felony, in which case
tampering with physical evidence is a class E felony.
The elements of the felony offense of tampering with physical evidence in the context of this case
are (1) the destruction, suppression, or concealment of Victimâs phone, (2) with purpose, (3) to
impair its availability in an investigation, and this tampering (4) resulted in the impairment or
obstruction of a prosecution or defense of a felony. See Patterson, 489 S.W.3d at 912.
As to the fourth element, which increases the crimeâs penalty, Missouri courts have
recognized and embrace the principle ⌠that [o]ther than the fact of a prior
conviction, any fact that increases the penalty for a crime beyond the prescribed
statutory maximum must be submitted to a jury, and proved beyond a reasonable
doubt.
Id. (internal quotation marks omitted). Russell only argues that the fourth element was not proven
by sufficient evidence. He does not contest the evidence supporting the first three elements.
Defense counsel argued that Russell and Victim were not strangers who lived near one
another but instead were in a secret relationship. Defense counsel argued that the evidence could
23
support a finding that Russell engaged in consensual sex that involved choking for sexual pleasure
and that Victim accidentally died. Defense counsel conceded that, after Victims death, Russell did
not call for help but instead took Victimâs car, phone, and jewelry.
Even though Victimâs cell phone was never recovered, evidence about phone calls and text
messages was obtained from Victimâs phone records. The State argued that the absence of
messages between Victim and Russell proved that they were not in a relationship. Defense counsel
argued that the two did not message one another because their relationship was secret. The records
showed that on May 23, 2017, Victim called Russell and they spoke on the phone for over four
minutes. Later that day, Russell made 13 phone calls to Victim. At least five of those calls went
to voicemail. It is unclear whether the rest of the calls were answered or not. Russell blocked the
calls when he made them so Victim would not have known who was calling. The longest call was
33 seconds long.
Joshua Clevenger, an officer with the Heart of America Regional Computer Forensics
Laboratory, testified that physical cell phones âhold thousands and thousands of pages of data.â It
is sometimes possible to pull deleted data from cell phones. Cell phones contain phone calls,
messages, internet search results, data from applications including social media sites, locations and
data points, pictures, and other information.
Tim Fitzgerald, a detective with the Kansas City, Missouri Police Department testified that
without a physical phone, law enforcement is unable to see the contents of text messages that were
sent and received. A physical phone can also show messages that were not sent. There is no way
to see the applications that are on a phone without the physical phone. Phone records give limited
information when compared to the information that can be collected from a physical phone.
24
Detective Fitzgerald testified that law enforcement tracked Victimâs phone after her death because
they were trying to recover it.
During closing arguments, the State noted the abundance of evidence presented regarding
cell phones. The State identified the evidence retrieved from Russellâs physical phone that
supported the allegations against him. The State argued that it did not have the opportunity to
examine Victimâs physical phone for further evidence because Russell took it.
Sufficient evidence was presented that Russellâs concealment, suppression, or destruction
of Victimâs phone impaired or obstructed a prosecution or defense of a felony as required by
section 575.100.2. The physical phone almost certainly would have yielded more in depth and
insightful information in this case than the phone records alone did. The information contained in
Victimâs phone was highly relevant to the charges against him.
The point is denied.
Point VI
In his sixth point on appeal, Russell argues the trial court committed a clerical error in the
judgment when it stated that he was convicted of Count II which was first degree sodomy as an
aggravated offense. He states that first degree sodomy was not submitted as an aggravated offense.
The State concedes the merit of this point on appeal.
The grand jury indicted Russell for first-degree sodomyâaggravated sexual offense and
charged that âthe defendant for the purpose of arousing or gratifying the sexual desire of the
defendant, knowingly had deviate sexual intercourse with [Victim], by the use of forcible
compulsion, and in the course thereof the defendant inflicted serious physical injury on [Victim].â
âAggravated sexual offenseâ is defined, inter alia, as âany sexual offense, in the course of which,
the actor: (a) Inflicts serious physical injury on the victim[.]â Section 566.010(1). The range of
25
punishment for first-degree statutory sodomy is five years to life imprisonment. If, however, the
jury finds that it was an aggravated sexual offense, the range of punishment is ten years to life
imprisonment. MAI-CR 4th 420.12, Notes on Use 3.
Instruction No. 13 was the verdict director which submitted first-degree sodomy; it did not
include the language for first-degree sodomy as an aggravated sexual offense. Consistent with
MAI-CR 4th 420.12, the jury was instructed in relevant part:
As to Count II, if you find and believe from the evidence beyond a
reasonable doubt:
First, that on or about May 31, 2017, in the State of Missouri, the defendant
knowingly had deviate sexual intercourse with [Victim] by penetrating the anus of
[Victim] with his penis, and
Second, that defendant did so by the use of forcible compulsion, then you
will find the defendant guilty under Count II of sodomy in the first degree.
Note on Use 3 to MAI-CR 4th 420.12 state:
This instruction does not hypothesize sodomy in the first degree as an
aggravated sexual offense.
If punishment enhancement allegations have been included in the charge
and are supported by the evidence, then this instruction must be modified to submit
the alleged conduct to the jury for a finding or findings beyond a reasonable doubt.
(Emphasis in original). There was no discussion at the instruction conference of submitting the
count as an aggravated sexual offense. Given all of this, the State agrees that the record
demonstrates that Russell was convicted of first-degree sodomy, but without the minimum
sentence enhancement authorized for an aggravated sexual offense.
At sentencing, the State referenced the brutality of the crime of first-degree sodomy but
did not assert that Russell was found to have committed an aggravated sexual offense. The trial
court noted âmy job here is to sentence the defendant according to law and to the verdicts as
rendered by the jury and I will do that.â The courtâs oral pronouncement on the sodomy count
26
was as follows: âAs to Count II, sodomy in the first degree, Iâm going to sentence the defendant
to life in the Missouri Department of Corrections.â The trial court did not state that it was
sentencing Russell for first-degree sodomy as an aggravated sexual offense.
The written judgment and sentence, however, mistakenly provides that Russell was
convicted of Count II of first-degree sodomy as an aggravated sexual offense. It states the âCharge
Code & Descriptionâ of Count II as â566.060-002U20171199.0 *Disc.-Sodomy/Att-1st Deg-Agg
S[.]â âBecause a judgment derives its force from the rendition of the courtâs judicial act and not
from the ministerial act of its entry upon the record, an oral sentence generally controls over an
inconsistent writing.â State v. McGee, 284 S.W.3d 690, 713 (Mo. App. E.D. 2009). Both Russell
and the State agree that the judgment should have stated that Russell was convicted of first-degree
sodomy without reference to it being an aggravated sexual offense.
âClerical errors in the sentence and judgment in a criminal case may be corrected by an
order nunc pro tunc if the written judgment does not reflect what actually was done.â State v.
Lemasters, 456 S.W.3d 416, 426(Mo. banc 2015). âIn a criminal case, Rule 29.12(c) allows the court to amend its records according to the truth, so that they should accurately express the history of the proceedings which actually occurred prior to the appeal.âId.
(internal quotation marks omitted). We need not remand the case when we can appropriately correct the judgment. McGee284 S.W.3d at 713
. Accordingly, we correct the judgment to state that Russell was convicted in
Count II of sodomy in the first degree without any reference to it being an aggravated sexual
offense. Rule 30.23 (âUnless justice otherwise requires, the court shall dispose finally of the
case.â).
The point is granted.
27
Conclusion
The judgment and sentence are corrected to delete the language regarding aggravated
sexual offense with respect to Count II. The judgment is affirmed in all other respects.
Anthony Rex Gabbert, Judge
All concur.
28