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Missouri Due Process Law


The events giving rise to Levi's convictions occurred on the evening of March 24,
2012. In March of 2012, Levi was fifteen years old, and his half-sister, Sierra Elliott
("Sierra"), was twelve years old.4 Both Levi and Sierra lived with their father, Jim Elliott,
and Sierra's mother, Peggy Elliott, in Bolivar, Missouri. The previous month, Jim and
Peggy Elliott's older son, ... More...
   $0 (10-19-2016 - MO)


Officer Jodi Huber, of the Chillicothe Police Department, was out on patrol. She
purposefully drove past Perry's house on more than one occasion during her patrol because
Officer Huber believed Perry was selling methamphetamine out of his house. On one such
occasion, Officer Huber saw Perry backing a truck out of the driveway. Officer Huber
checked the vehicle's registration... More...
   $0 (10-19-2016 - MO)


Because Simms does not allege that there was insufficient evidence to support his
convictions, it is not necessary to recite the facts of the offenses here, other than noting that
Simms contended at trial that he acted in self-defense.
On May 12, 2014, Simms was charged, as a prior and persistent offender, with the
following: one felony count of domestic assault ... More...
   $0 (10-13-2016 - MO)


On June 13, 2013, at 7:17 a.m., Kansas City police officer Richard Burnett received a
“check the welfare” dispatch call to Osborn’s residence in Clay County. Burnett arrived with a
sergeant and two other officers. They knocked on the front door several times with no response.
At one point, they heard movement in the garage, which—along with information from a neighbor
indicat... More...
   $0 (10-13-2016 - MO)


Berry was living with his girlfriend and their children in a house about 200 feet from
E.W.’s3 home in Kansas City, Missouri. On the morning of May 23, 2014, when Berry’s girlfriend
left to take their son to school at 8:00 a.m., Berry was home asleep. When she got back home at
9:25 a.m., Berry was gone, and the back door was unlocked, which was unusual because she kept
the do... More...
   $0 (10-13-2016 - MO)

United States of America v. Jered Scott Faulkner

Kansas City, MO - Raytown Man Sentenced to 15 Years for Child Porn - Vast Collection included Photos of Student at Local Karate Studio

A Raytown, Mo., man who formerly worked at a karate studio in Lee’s Summit, Mo., was sentenced for distributing and receiving child pornography over the Internet.

Jered Scott Faulkner, 37, of Raytown, was sentenced to 15 years in federal prison wi... More...
   $0 (10-05-2016 - MO)

United States of America v. Michael G. Peters

Kansas City, MO - New Hampshire Man Pleads Guilty to $2.25 Million Internet Steroids Distribution

A New Hampshire man, who formerly lived in Kansas City, Mo., pleaded guilty to his role in a $2.25 million conspiracy to sell anabolic steroids over the Internet.

Michael G. Peters, 28, of Pelham, N.H., pleaded guilty before U.S. Chief District Judge Greg Kays to participating in a c... More...
   $0 (10-07-2016 - MO)

United States of America v. Raja Chellappa

St. Louis, MO - St. Louis County Man Pleads Guilty to Fraud Charges

Raja Chellappa, of St. Louis County, pled guilty to two counts of wire fraud in connection with his solicitation and acceptance of a fictitious “buyer’s premium” as part of a 2015 commercial real estate transaction.

According to his plea agreement, Chellappa falsely told a buyer of a St. Charles County motel pro... More...
   $0 (09-06-2016 - MO)


In January, 2004, Borrower granted a home equity deed of trust ("Home Equity Deed of
Trust") to Citibank, FSB, for $40,000, which Citibank recorded in March, 2004. On February 10,
2005, America’s Wholesale Lender, Appellant’s predecessor insured (“Predecessor”), loaned
Borrower $166,800 in order to refinance a loan secured by real property located at 407 Sun Field
Lane, Festus... More...
   $0 (10-05-2016 - MO)


Smith was formerly employed as a technical writer in the engineering department at ISU. The events of this case cover a time period from approximately 2002 to 2010, when Smith’s position at the university was eliminated. Our prior opinion contains a detailed discussion of the facts. See Smith v. Iowa State Univ. of Sci. & Tech., 851 N.W.2d 1, 4–17 (Iowa 2014). At trial, Smith initially recove... More...   $0 (09-26-2016 - MO)

State of Missouri vs. Sheena Marr

On August 20, 2014, between 8:00 and 10:00 p.m., Higginsville Police Officer Danny
Logan (a K9 unit narcotics officer) received a dispatch indicating that there was a stranded motorist
on Highway 13, just south of I-70. When Officer Logan located the vehicle, he activated his
emergency lights for safety reasons, ran the vehicle’s Kansas license plate, and then approached
the v... More...
   $0 (09-15-2016 - MO)

Jefferson City Apothecary, LLC d/b/a Jefferson City Apothecary and Uldis Pironis, R.Ph. vs. Missouri Board of Pharmacy

Jefferson City Apothecary, LLC (“Apothecary”) and Mr. Uldis Pironis (“Pironis”) appeal
the judgments of the Circuit Court of Cole County (“circuit court”) affirming the joint decisions
of the Administrative Hearing Commission (“AHC”) and the Missouri Board of Pharmacy
(“Board”), which decisions found cause to discipline and imposed discipline on the Apothecary’s
pharmacy permit... More...
   $0 (09-15-2016 - MO)

Missouri Electric Cooperatives, D/B/A Association of Missouri Electric Cooperatives, et al vs. Missouri Secretary of State Jason Kander and Returning Government To The People and Todd S. Jones

On December 2, 2014, Todd Jones ("Mr. Jones") submitted to Secretary of State
Jason Kander ("Secretary of State") an initiative petition sample sheet proposing to amend
article VIII of the Missouri Constitution by adding section 23 ("Proposed Measure"). Mr.
Jones is the Deputy Treasurer of Returning Government to the People, a campaign
committee organized under the laws of the... More...
   $0 (09-15-2016 - MO)


Based on the applicable standard of review, our summary of the relevant facts supporting
Movant’s conviction on direct appeal included only evidence favorable to the jury’s verdict. To
place Movant’s ineffective assistance claim in context, we here include some additional evidence
and procedural background. James King (“King”) provided the following testimony at the November 2010 ... More...
   $0 (09-03-2016 - MO)

State of Missouri vs. Leland Hughes

Defendant was convicted after a two-day bench trial on July 22 and 23, 2014. Evidence
at trial demonstrated on November 21, 2012, Defendant and co-defendant, Shawn Borders, broke
into the home of Bryan Richardson and robbed him, forcing him, his guest Alfred Barton, and
Richardson’s fiancée, T.A., to the floor, while the two defendants demanded money. Defendant
took Richardson... More...
   $0 (09-02-2016 - MO)

Isla Ballard vs. State of Missouri

On July 28, 2008, Movant entered a guilty plea to twelve counts, one count of class B
felony kidnapping, four counts of class C felony domestic assault in the second degree, and
seven counts of class A misdemeanor domestic assault in the third degree. At the plea hearing,
Movant waived a sentencing assessment report, and was sentenced by the motion court to 15
years for each ... More...
   $0 (09-02-2016 - MO)

State of Missouri vs. Jeremy R. Hobbs

Victim was five years old at the time of the events at issue in this case and lived with his
father and L.H., to whom his father was engaged. Appellant was the cousin of L.H.’s sister, S.H.
On May 31, 2013, J.C. told S.H., his aunt, he had seen Appellant and Victim in bed together and
Appellant had his pants unzipped. S.H. told her husband, who told Victim’s father. Victim’s More...
   $0 (08-26-2016 - MO)

State of Missouri v. Darius Hall

On April 9, 2012, Sergeant Kelly Fisher ("Sergeant Fisher") was surveilling a silver
Mustang—listed on the St. Louis Metropolitan Police Department's "hot sheet" as a stolen
vehicle. To stop the vehicle, officers deployed spike strips to deflate its tires. Three tires were
punctured, and the vehicle stopped in the middle of the street. Sergeant Fisher pulled up to the
vehicl... More...
   $0 (08-26-2016 - MO)

State of Missouri vs. Roscoe R. Meeks

Meeks’ alleged victim (“Victim”) is a Mexican native. At the time of alleged
crime, Victim was living in the City of St. Louis in an apartment he shared with two
roommates (“Roommates”). On the morning of July 4, 2012, Roommates invited Victim
to visit friends in the apartment next door. Roommates left the apartment and waited
outside for Victim to join them. While they wai... More...
   $0 (08-26-2016 - MO)

William McGhee vs. Schreiber Foods, Inc

On October 5, 2009, McGhee was employed as a press operator at Schreiber’s plant in
Clinton, Missouri. McGhee operated a large commercial printing press, known as a Vision
1 “Our standard of review requires that we view the facts in the light most favorable to the trial court’s verdict and accept as true evidence and inferences favorable... More...
   $0 (08-09-2016 - MO)

State of Missouri vs. Adrian E. Roberson

The State charged Roberson with one count of murder in the second degree for
killing Brandon Sloan ("Sloan") during the perpetration of a robbery, four counts of
robbery in the first degree for forcibly stealing the cell phones and money of four other
individuals, and five counts of armed criminal action for using a deadly weapon to
commit the murder and the robberies. Roberso... More...
   $0 (07-23-2016 - MO)

State of Missouri v. Ardell Fields

In April 1996, Movant was convicted, after a jury trial in the Circuit Court of the City of
St. Louis, of forcible rape, resisting arrest, and third degree assault. Movant was sentenced to a
term of life imprisonment for the forcible rape conviction, a term of 10 years of imprisonment
for the resisting arrest conviction, and a term of one year of imprisonment for the third degree <... More...
   $0 (07-23-2016 - MO)

Samantha Jenkins v. City of Jennings, Missouri

St. Louis, MO - Missouri City Settles Debtors' Prison Civil Rights Violation Claims

Samantha Jenkins and others sued The City of Jennings on civil rights violation theories claiming:

1. The Plaintiffs in this case are each impoverished people who were jailed by the City
of Jennings because they were unable to pay a debt owed to the City from traffic tickets or other
minor... More...
   $4700000 (07-17-2016 - MO)

State of Missouri vs. Chad Daniel Terry Jr.

On the evening of October 29, 2013, Erik Schwartz ("Schwartz") was in the
process of moving into his mother's residence in Independence, Missouri. He spent the
evening unloading his belongings from his SUV. At approximately 1:00 a.m. on October
30th, Schwartz's mother went outside her home and asked Schwartz to turn off his SUV
and come into the house. Schwartz responded tha... More...
   $0 (07-12-2016 - MO)

Daniel McKay vs. State of Missouri

On May 27, 2010, Movant was charged by the St. Charles Prosecuting Attorney's Office
with selling a controlled substance on May 25, 2010, and selling a controlled substance and
unlawfully possessing a concealable firearm on May 26, 2010. At the time, Movant was on
probation in Pike County for second-degree trafficking of narcotics. McKay, 411 S.W.3d at 297.
Movant was senten... More...
   $0 (06-28-2016 - MO)

State of Missouri vs. Orlando Naylor

Naylor was arrested and charged as a prior and persistent offender with one count of first
degree burglary (Count I), one count of stealing (Count II), and one count of driving with a
revoked license (Count III). Count I charged that Naylor committed first-degree burglary “in
that on or about May 16, 2014, in the County of Ste. Genevieve, State of Missouri, the defendant
knowin... More...
   $0 (06-25-2016 - MO)

LaVincent Tyrell Robinson vs. State of Missouri Opinion Summary

The State charged Appellant as a prior and persistent offender with one count of first
degree robbery, in violation of Section 569.020,2 two counts of first-degree assault, in violation
of Section 565.050, and three counts of armed criminal action (ACA), in violation of Section
571.015. During Appellant’s trial, viewed in the light most favorable to the verdict, the
following e... More...
   $0 (06-18-2016 - MO)

Lemuel G. Williams vs. State of Missouri

Late in the afternoon on November 16, 2009, a gold Pontiac Grand Prix pulled into the
parking lot of a strip mall on North Oak in Gladstone. The car parked in front of an iTalk store.
The iTalk store’s video surveillance camera showed that, from 4:24 until 4:30 p.m., when the
iTalk store closed, no one got out of the gold Pontiac.
The iTalk store was located next to a PDQ Ti... More...
   $0 (05-31-2016 - MO)

State of Missouri vs. Dyanthany Proudie,

Dyanthany Proudie (“Defendant”) appeals from the judgment entered after a jury
trial on his conviction for murder in the first degree. We affirm.
The sufficiency of the evidence at trial is not challenged on appeal. Viewed
favorably to the verdicts, it established the following.
On January 2, 2013, Ebony Jackson (“Victim”) was visiting St. Louis from
Oklahoma with her ... More...
   $0 (05-26-2016 - MO)

State of Missouri v. Randy E. Twitty

On May 6, 2015, pursuant to the State's Substitute Information in Lieu of Indictment,
Defendant was charged, in operable part, as follows:
The Prosecuting Attorney of the County of St. Charles, State of Missouri, charge that the defendant, acting in concert with another, in violation of Sections 562.036, 562.041, and Section 195.420, RSMo, committed the class C felony of possession of a ... More...
   $0 (05-12-2016 - MO)

State of Missouri vs. Joseph Troy Wilson, Sr.

As reflected in the fourth amended substitute information, Defendant was ultimately
charged with five sex offenses involving his children A.W., S.V., and R.W., and the offenses
were alleged to have occurred at times when each child was less than fourteen years old. Count
I, a charge of first-degree statutory rape, alleged Defendant had sexual intercourse with A.W.
... More...
   $0 (05-12-2016 - MO)

State of Missouri vs. Richard L. Evans

The sufficiency of the evidence to support Evans's conviction is not in
dispute. In the summer of 2011, the victim, a 13-year-old girl, was living with her
mother and Evans, who was her stepfather. One day in July 2011, while the
victim's mother was at work, Evans called the victim into his room so that she
could say good night to him. When she came in, Evans pushed her so t... More...
   $0 (05-04-2016 - MO)

State of Missouri vs. Derek T. Hubbard

On November 11, 2011, 17-year-old Allen Richardson ("Allen")3 was at home
with his father and mother, Carlos Richardson ("Mr. Richardson") and Mary Richardson
("Mrs. Richardson"). Stephanie Brown ("Brown"), Mr. Richardson's cousin, and her
friend Jackie Kincy ("Kincy") came to the Richardsons' home that evening, and the adults
were drinking, dancing, and listening to music. A... More...
   $0 (05-04-2016 - MO)

State of Missouri vs. Tyron L. Skinner

Tyron Skinner appeals his conviction following a jury trial of one count of unlawful use
of a weapon and one count of armed criminal action, for which he was sentenced to a total of
fifteen years in prison. Skinner argues that the trial court plainly erred in failing to sua sponte
prevent one of the members of the venire panel from serving as a juror because she allegedly
“sai... More...
   $0 (05-04-2016 - MO)

State of Missouri vs. James Earl Lee

On May 2, 2014, Lee was traveling on I-70 when he was stopped by Missouri
State Highway Patrol Trooper Duvall for driving without a front license plate. When
Trooper Duvall approached Lee's vehicle, he observed the license plate on the dashboard
of the vehicle instead of properly affixed to the front of the vehicle. Trooper Duvall also
smelled a "very strong" order of raw mar... More...
   $0 (05-04-2016 - MO)

Walter Barton vs. State of Missouri

On the evening of October 9, 1991, Gladys Kuehler, the manager of an Ozark,
Missouri, trailer park, was found lying in a pool of blood on the floor of her trailer. The
cause of death was exsanguination as a result of more than 50 stab wounds, an ear-to-ear
slitting of her throat that cut the jugular vein, and two X-shaped slash marks on her
abdomen deep enough to cause eviscer... More...
   $0 (05-04-2016 - MO)

State of Missouri vs. Michael J. Frese

The facts relevant to the question of whether the statute of limitations bars the State’s
claim against Frese are uncontested. On January 26, 2012, the Attorney General received a
referral from the Missouri Department of Labor and Industrial Relations (“DOLIR”) that Frese
failed to insure workers’ compensation liability. Thereafter, on January 16, 2015, the Attorney
General, ... More...
   $0 (04-21-2016 - MO)

State of Missouri vs. Tyrone Benedict

Tyrone Benedict (“Defendant”) appeals from the judgment entered after a jury trial on his
convictions for murder in the first degree and arson in the first degree. We affirm.
The sufficiency of the evidence at trial is not challenged on appeal. Viewed favorably to
the verdicts, the evidence established the following. The victim was forty-year old Mark Woods
(“Victim”). He ... More...
   $0 (04-20-2016 - MO)

State of Missouri vs. Jeffrey Holmes

On August 24, 2012, Jeffrey Holmes was charged by indictment with two counts of the
class D felony of acceding to corruption, two counts of sexual assault, and one count of deviate
sexual assault. Following a jury trial, Holmes was convicted of one count of acceding to
corruption. That count stated that Holmes, “being a police officer, knowingly accepted from
C.C. [a prostitu... More...
   $0 (04-06-2016 - MO)

State of Missouri vs. Jeffrey Holmes

On August 24, 2012, Jeffrey Holmes was charged by indictment with two counts of the
class D felony of acceding to corruption, two counts of sexual assault, and one count of deviate
sexual assault. Following a jury trial, Holmes was convicted of one count of acceding to
corruption. That count stated that Holmes, “being a police officer, knowingly accepted from
C.C. [a prostitu... More...
   $0 (04-06-2016 - MO)

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