STATE OF MISSOURI vs. CECIL RUSSELL MCBENGE

Over two decades after Victim’s murder, a DNA analysis linked Defendant and his brother Brian McBenge1 to evidence found on or near Victim’s property shortly after she was killed. In separate underlying cases, Defendant and Brian were each charged with and found guilty by a jury of first-degree murder based on accomplice liability.2 The State’s third

substitute information in lieu of indictment in Defendant’s case (“the information”) charging him

with first-degree murder alleged he acted in concert with another, and after deliberation,



1 Because Defendant and his brother Brian share the same last name, we will refer to Brian by his first name for clarity and ease of reading. 2 Like Defendant, Brian appealed the trial court’s judgment entered upon a jury verdict in his case convicting him of first-degree murder, and some of Brian’s points on appeal are similar to those raised by Defendant in this appeal. Our Court’s opinion in State of Missouri v. Brian Keith McBenge (No. ED102147), which reverses the judgment in Brian’s case and remands his cause for a new trial, is handed down the same day as this decision involving Defendant.

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knowingly caused the death of Victim on or between November 2nd and 4th of 1984 by beating

her. The information also gave Defendant notice that the State may submit an instruction for

second-degree felony murder to the jury based on the death of Victim as a result of Defendant’s

perpetration of the class B felony of first-degree burglary. Defendant’s jury trial was held on

September 22-October 3, 2014.

A. Evidence Presented at Defendant’s Trial

Viewed in the light most favorable to the verdict, the following evidence was presented at Defendant’s trial.3

1. Evidence Relating to Circumstances and Events Occurring in the Years Prior to Victim’s Murder, including the 1980 Burglary of Victim’s Home



Defendant’s brother Brian met Victim’s granddaughter (“Granddaughter”) in 1977 when

they were both teenagers and they eventually started dating. They dated for approximately eight

months until sometime in 1979. During the timeframe Brian and Granddaughter were dating,

they would frequently go to Victim’s home and spend time in her kitchen. It was not unusual for

Brian and Granddaughter to eat while they were at Victim’s home. In addition, while Brian was

dating Granddaughter, he became aware Victim kept extra cash in a Calumet baking powder can

(“the Calumet can”) located in the lower kitchen cabinets next to her refrigerator, because Brian

saw Granddaughter steal money from the Calumet can when Victim was not looking.

Granddaughter testified she met Defendant sometime in 1979, when the two of them were

attending the same children’s home.

In March of 1980, Victim’s house was broken into while she was in the hospital. Police classified the break-in of Victim’s home as a burglary (“the 1980 burglary”).4 Around the time



3 We note there is some evidence which was presented at Defendant’s trial that was not presented at Brian’s trial and vice versa. 4 To avoid unnecessary repetition, a more detailed account of the evidence relating to the 1980 burglary will be set out in Section II.B.1. of this opinion.

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the crime occurred, police officers lifted a latent fingerprint from the refrigerator door handle;

however, it went unidentified until 1986, when officers determined the fingerprint belonged to

Defendant’s brother Brian. Nevertheless, Brian was not a suspect in the 1980 burglary near the time it occurred and he was never charged in connection with the crime.5 In addition, Defendant

was not ever a suspect in or charged with the 1980 burglary.

Sometime after the 1980 burglary, Victim had bars installed on the basement windows of

her home. Victim also moved the Calumet can to her bedroom.

2. Evidence Relating to Circumstances Surrounding Victim’s 1984 Murder and the Subsequent Police Investigation of the Crime



Victim’s murder occurred sometime between November 2nd and November 4th of 1984.

Around that same timeframe, Defendant and his brother Brian lived in a home located about one

mile away and within walking distance of Victim’s home.

On November 2, 1984, before Victim’s body was discovered, Victim’s longtime

housekeeper cleaned Victim’s home, including the kitchen and kitchen floor. The housekeeper

testified Victim always kept her house tidy, with everything put in its proper place.

During the morning of November 4, 1984, Victim’s daughter called the police after she

went to Victim’s home to bring her the newspaper and noticed the glass window on the front

door had been broken out and removed. Police responded to Victim’s home, searched the

premises, and conducted an investigation which revealed the following.

Police discovered a person or persons had gained entry to Victim’s home. It appeared

that whoever entered Victim’s home crawled through the space where the glass window on the



5 Presumably, Brian was not charged with the 1980 burglary because he was not linked to the crime until 1986, which would have been after the expiration of the three-year statute of limitations for prosecutions of class C felonies. See sections 556.036.1, .2(1), and .4 RSMo 1978 (effective 1-1-79) (providing that a prosecution for any felony other than murder or a class A felony must generally be commenced within three years of when the offense is committed); sections 569.170.1 and .2 RSMo 1978 (effective 1-1-79) (second-degree burglary is a class C felony which occurs when a person “knowingly enters unlawfully or knowingly remains unlawfully in a building or inhabitable structure for the purpose of committing a crime therein”).

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front door had been, because the front door was still locked. Victim’s bedroom, kitchen,

basement, and hallway had been ransacked, and several drawers, cabinets, and items were

opened throughout the house.

In the bedroom, Victim’s body was found lying on the floor underneath clothes and

papers which had been thrown around. Victim, who was elderly and weighed less than one

hundred pounds, had blood and multiple bruises on her face, a split lip, and two broken ribs on

each side of her body caused by blunt force. In addition, part of the bedspread was looped

around Victim’s neck as if she might have been strangled. However, Dr. Clarke Harding, the

pathologist who performed Victim’s autopsy, determined she did not die from strangulation.

Instead, Dr. Harding determined Victim’s cause of death was repeated blunt trauma, from being

beaten multiple times. Dr. Harding testified he could not determine how many people had

beaten Victim.

Two kitchen-type knives and lock boxes were found on the bedroom floor, and the

Calumet can was found in Victim’s bedroom closet, which was open and appeared to be

ransacked. There were two dressers in the bedroom, both of which had multiple drawers open

and at least one drawer rummaged through extensively. In addition, the tops of both dressers

were in disarray. A total of eight nylon stockings, which all appeared to be the same style and

size, were found in the bedroom; some of them were hanging from one of the dresser drawers

and the others were lying on the floor. In addition, some of the bedding was rolled up toward the

head of the bed, while other bedding was on the floor.

In the kitchen, four lower cabinets and two drawers next to Victim’s refrigerator were

open, but the top cabinets were closed. Various items were dumped out on the kitchen

countertop; the bread box and multiple containers were open; and gloves were found on the

kitchen floor. Finally, the refrigerator door and crisper drawer were open, and lying on the floor

in front of the refrigerator were a large plastic bag containing some grapefruit, a frozen meal, a

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Tupperware container, a piece of cheese with a bite mark taken out of it, and an empty single

serve cheese wrapper.

In the basement, lock boxes had been dumped on the floor and personal papers were

spread across the floor. In the hallway, doors on two cabinets were opened and items were

dumped on the floor. In the dining room, one cabinet had a drawer which was open and another

cabinet had a door which was open.

Outside the house, near the back of Victim’s property by an alley, two nylon stockings

were found lying on the ground. Victim’s flashlight, which she usually kept on top of shelves

built into the headboard of her bed, was found a little farther away across the alley. In addition,

two gloves, one blue and one maroon, were found in a bush in the front yard of a nearby house.

Police suspected more than one person was involved in the 1984 crime because of the

two knives found in Victim’s bedroom and evidence of two pairs of gloves found in the kitchen

and outside of Victim’s property. DNA testing was not performed until 2011 on, inter alia, the

cheese wrapper found on the floor of Victim’s kitchen, the two nylon stockings found by the

alley near the back of Victim’s property, and the blue glove found in the bush of a nearby home.

Daniel Fahnestock, who worked for the crime lab at the St. Charles County Sheriff’s

Department, conducted DNA testing on the items. The presence of DNA found on the items was

compared with Defendant’s and his brother Brian’s DNA, who were both Caucasians, as well as

Victim’s DNA. Testing performed on the cheese wrapper revealed the presence of single-source

DNA on the wrapper which was consistent with Brian’s DNA, and the probability of someone

else in the general Caucasian population having the same DNA profile was 1 in 741,000. In

addition, testing performed on the two nylon stockings revealed the presence of only Victim’s

DNA on one stocking but a mixture of her DNA and a male’s DNA on the other stocking. The

male DNA found on the stocking was consistent with Defendant’s DNA, and the probability of

someone else in the general Caucasian population having the same DNA profile was 1 in 6.17

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million.6 Finally, testing performed on the blue glove revealed the presence of DNA which was

consistent with Victim’s DNA.

B. Defendant’s Arguments Raised at Trial and Other Relevant Procedural Posture



At the close of the State’s evidence and at the close of all of the evidence, Defendant filed

motions for judgment of acquittal which asserted the State failed to prove the elements of the

crimes alleged in the information.

During Defendant’s jury trial, he objected to the admission of evidence relating to the

1980 burglary of Victim’s home, arguing it was improper evidence of a prior uncharged crime. In addition, over Defendant’s continuing objection, Officer Leslie Simpson,7 who was present at

the crime scene after the 1980 burglary of Victim’s home and after the 1984 break-in of Victim’s

home and her murder, was allowed to testify about the details of the 1980 burglary and the

similarities between the two crimes.

Defendant also made an objection to admission of the cheese wrapper and the stocking,

arguing both items should be excluded from evidence because the State could not provide a

reasonable assurance that they were in substantially the same condition when tested as they were

when they were originally seized. In addition, Defendant objected to the admission of some of

the exhibits and testimony from Fahnestock pertaining to DNA testing on the cheese wrapper, on

the grounds the evidence concerned DNA data which was unreliable.

The trial court denied Defendant’s motions for judgment of acquittal. The court also

overruled Defendant’s objections to the admission of evidence relating to the 1980 burglary, the



6 Unless otherwise indicated, all future references to a “stocking” are to the one found to have contained the presence of a mixture of DNA consistent with Victim’s and Defendant’s DNA. 7 Officer Simpson, like many of the testifying officers, was retired by the time of Defendant’s trial. All references to officers in this opinion include officers who were active and retired at the time of Defendant’s trial.

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admission of the cheese wrapper, the admission of the stocking, and the admission of the challenged evidence pertaining to the DNA testing on the cheese wrapper.8

The State submitted an instruction for first-degree murder to the jury and an alternate

instruction for second-degree felony murder. Both instructions were based on accomplice

liability. The first-degree murder instruction, Instruction No. 5, required the jury to find, inter

alia, that Defendant acted alone or aided or encouraged his brother Brian in causing Victim’s

death by beating her and did so after deliberation. The second-degree felony murder instruction,

Instruction No. 7, required the jury to find that: Defendant committed first-degree burglary at

Victim’s home as submitted in Instruction No. 8; Defendant or his brother Brian beat Victim

during the burglary; and Victim was killed as a result of the perpetration of the burglary. Finally,

Instruction No. 8 required the jury to find that: between November 2nd and 4th of 1984,

Defendant or Brian knowingly entered Victim’s home; Defendant or Brian did so for the purpose

of committing the crime of stealing therein; while Defendant or Brian was in Victim’s home,

Victim was present therein and was not a participant in the crime; and with the purpose of

promoting or furthering the commission of first-degree burglary, Defendant acted alone or

Defendant acted together with or aided Brian in committing the offense.

Three verdict forms were submitted to the jury and the jury could either, (1) find

Defendant guilty of first-degree murder as submitted in Instruction No. 5; (2) find Defendant

guilty of second-degree felony murder as submitted in Instruction No. 7; or (3) find Defendant









8 Additional evidence relevant to Defendant’s motions and objections will be set out as needed in Section II. of this opinion.

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not guilty of both crimes.9 The jury found Defendant guilty of first-degree murder.

Defendant then filed a motion for judgment of acquittal notwithstanding the verdict of the

jury, or in the alternative, for a new trial (“post-trial motion”), which raised the same arguments

discussed at the beginning of this subsection and all but one of the claims he brings in this appeal.10 The trial court denied Defendant’s post-trial motion, entered a judgment in accordance

with the jury’s verdict convicting Defendant of first-degree murder, and sentenced Defendant to

life imprisonment without parole. Defendant appeals.

II. DISCUSSION

Defendant raises seven points on appeal. In his first point on appeal, Defendant argues

there was insufficient evidence to support his first-degree murder conviction under a theory of

accomplice liability. And in his remaining points on appeal, Defendant asserts the trial court

erred in making various evidentiary rulings.

A. Whether there was Sufficient Evidence to Support Defendant’s Conviction for First-Degree Murder under a Theory of Accomplice Liability



In Defendant’s first point on appeal, he argues there was insufficient evidence to support

his first-degree murder conviction under a theory of accomplice liability. Because Defendant’s

argument explicitly and inherently challenges the trial court’s denial of his motions for judgment

of acquittal prior to submission of his first-degree murder charge to the jury, the question of

sufficiency is really an issue of whether the charge should have been submitted to the jury. See

State v. Myles, 479 S.W.3d 649, 660 (Mo. App. E.D. 2015).



9 There was no verdict form submitted which allowed the jury to find Defendant guilty of first-degree burglary as submitted in Instruction No. 8. Defendant was not charged with that crime, presumably because he was not a suspect in the 1984 break-in and murder until 2011, which would have been after the expiration of the three-year statute of limitations for prosecutions of class B felonies. See sections 556.036.1, .2(1), and .4 RSMo 1978 (effective 1-1-79) (providing that a prosecution for any felony other than murder or a class A felony must generally be commenced within three years of when the offense is committed); sections 569.160.1(3) and .2 RSMo 1978 (effective 1-1-79) (first-degree burglary is a class B felony which occurs when, inter alia, a person knowingly enters unlawfully into a structure for the purpose of committing a crime therein and there is another person present who is not a participant in a crime). 10 Defendant’s post-trial motion did not include the claim raised in his seventh point on appeal.

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1. Standard of Review Appellate review of a claim that there was insufficient evidence to support a criminal

conviction is limited to a determination of “whether the [S]tate has introduced sufficient

evidence from which a reasonable juror could have found each element of the crime beyond a

reasonable doubt.” State v. Hosier, 454 S.W.3d 883, 898 (Mo. banc 2015). In making that

determination, great deference is given to the trier of fact, and an appellate court will not weigh

the evidence anew. State v. Nash, 339 S.W.3d 500, 509 (Mo. banc 2011). Additionally, all

evidence and inferences favorable to the State are accepted as true, and all contrary evidence and

inferences are disregarded. Id. However, an appellate court “may not supply missing evidence,

or give the [S]tate the benefit of unreasonable, speculative or forced inferences.” State v. Clark,

490 S.W.3d 704, 707 (Mo. banc 2016) (quoting State v. Whalen, 49 S.W.3d 181, 184 (Mo. banc

2001) (overruled on other grounds)).

The State may meet its burden of proof by presenting either direct or circumstantial

evidence connecting the defendant to each element of the crime. State v. Burns, 444 S.W.3d

527, 529 (Mo. App. E.D. 2014). Furthermore, circumstantial evidence is given the same weight

as direct evidence in considering whether there was sufficient evidence to support a conviction.

Id. at 528-29.

2. The Relevant and Admissible Evidence Adduced at Trial

The following relevant and admissible evidence was adduced at trial.11 Victim’s

Granddaughter testified that while she and Defendant’s brother Brian were dating in the years



11 In his second, third, and fourth points on appeal, Defendant argues that evidence relating to the 1980 burglary, the cheese wrapper, and the stocking were inadmissible. We do not refer to evidence relating to the 1980 burglary in this subsection for two reasons. First, we find such evidence is not relevant to the determination we must later make in the discussion of this point on appeal, i.e., whether there was sufficient evidence to support Defendant’s firstdegree murder conviction and specifically whether the State met its burden to show Defendant personally deliberated on Victim’s death. In addition, as discussed in Section II.B.1. below, we hold that evidence relating to the 1980 burglary was inadmissible at Defendant’s trial. However, we do refer some evidence pertaining to the cheese wrapper and stocking in this subsection because it is relevant to our discussion in this point and because, as discussed in Section II.B.2. below, we hold that evidence was admissible at Defendant’s trial.

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prior to Victim’s murder, Brian frequently went with Granddaughter to Victim’s home and spent

time in Victim’s kitchen, and it was not unusual for Brian and Granddaughter to eat while they

were at Victim’s home. Granddaughter also testified that during that same timeframe, Brian

became aware Victim kept extra cash in the Calumet can located in the lower kitchen cabinets

next to her refrigerator, because Brian saw Granddaughter steal money from the Calumet can

when Victim was not looking. Granddaughter also testified she met Defendant around the time

she and Brian were dating.

The 1984 break-in of Victim’s house and her murder occurred very shortly after Victim’s

longtime housekeeper cleaned various areas of Victim’s house and kitchen, which Victim always

kept tidy. Around the two-day window in which the break-in and murder were committed,

Defendant and Brian lived in a home located about one mile away and within walking distance

of Victim’s home.

Police discovered a person or persons had gained entry to Victim’s home in 1984 by

breaking out the glass window on the front door and crawling through that empty space. Several

areas of Victim’s home were ransacked, including the lower kitchen cabinets next to her

refrigerator and the refrigerator itself. The refrigerator door was found open, and lying on the

floor in front of the refrigerator were several food items including a piece of cheese with a bite

mark taken out of it and an empty single-serve cheese wrapper. In addition, eight nylon

stockings were found in Victim’s bedroom, and two nylon stockings were found lying outside

near the back of Victim’s property by an alley.

In the bedroom, Victim’s body was found lying on the floor. Victim, who was elderly

and weighed less than one-hundred pounds, had blood and multiple bruises on her face, a split

lip, and two broken ribs on each side of her body caused by blunt force. Victim’s cause of death

was subsequently determined to be repeated blunt trauma, from being beaten multiple times.

Nevertheless, Dr. Harding, the pathologist who performed Victim’s autopsy, testified he could

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not determine how many people had beaten Victim. In addition, there was no DNA evidence

found in the bedroom which linked Defendant or his brother Brian to Victim’s killing.

However, DNA testing on the empty single-serve cheese wrapper found on the floor of

Victim’s kitchen revealed the presence of single-source DNA on the wrapper which was

consistent with Brian’s DNA, and the probability of someone else in the general Caucasian

population having the same DNA profile was 1 in 741,000. In addition, DNA testing on one of

the stockings found by the alley near the back of Victim’s property revealed the presence of a

mixture of DNA consistent with Victim’s and Defendant’s DNA, and the probability of someone

besides Defendant in the general Caucasian population having the same DNA profile was 1 in

6.17 million.

3. General Law Pertaining to the State’s Burden of Proof

A person commits the crime of first-degree murder if “he knowingly causes the death of another person after deliberation upon the matter.” Section 565.020.1 RSMo Supp. 1984.12

“Deliberation” is defined as “cool reflection for any length of time no matter how brief[.]”

Section 565.002(3). The requirement of deliberation distinguishes first-degree murder from all

other forms of homicide. State v. Glass, 136 S.W.3d 496, 514 (Mo. banc 2004).

Where, as in this case, a defendant is tried for first-degree murder under a theory of

accomplice liability, it is not necessary for him to have personally performed each act

constituting the elements of the crime or for him to have been present when the victim was

killed. State v. Ferguson, 20 S.W.3d 485, 497 (Mo. banc 2000); State v. Gray, 887 S.W.2d 369,

377 (Mo. banc 1994). Nevertheless, in order to be responsible for another person’s acts, a

defendant must have acted together with or aided the other person either before or during the



12 Unless otherwise indicated, all further statutory references are to RSMo Supp. 1984, which incorporates legislative amendments through 1983. The 1983 amendments relevant to this appeal had an effective date of October 1, 1984, which was approximately one month before Victim’s murder which took place sometime between November 2nd and 4th of 1984. Therefore, the 1983 amendments govern this appeal. Any amendments made to statutes at issue in this case which went into effect after November 4, 1984 are not relevant to this appeal.

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commission of the murder with the purpose of promoting the crime. Ferguson, 20 S.W.3d at

497. In addition, the State must prove that the defendant personally deliberated upon the murder.

Id. Consistent with those principles, the Missouri Supreme Court has held the State makes a

submissible case of first-degree murder under a theory of accomplice liability only if it

introduces evidence from which a reasonable juror could have concluded beyond a reasonable

doubt that, (1) the defendant committed acts which aided another in killing the victim; (2) it was

the defendant’s conscious purpose in committing those acts that the victim be killed; and (3) the

defendant committed the acts after he personally deliberated on the victim’s death. State v.

O’Brien, 857 S.W.2d 212, 216-18 (Mo. banc 1993). 4. The Missouri Supreme Court’s Decision in State v. O’Brien and Other Subsequent Missouri Supreme Court Precedent



In State v. O’Brien, the Missouri Supreme Court held the State did not make a

submissible case of first-degree murder under the preceding standard where the following

evidence was adduced at trial. Id. at 218-20. While the defendant and his roommate Daniel

Blount were at a bar, Blount solicited the defendant’s help in robbing fellow patron Sanford

Wood (“victim”), telling the defendant that, if he would just “lure” the victim outside, Blount

would “take care of the rest.” Id. at 216 (quotations in original). The defendant agreed, asked

the victim to step outside, and all three men left the bar. Id. After the defendant and the victim

had a brief conversation, defendant walked away and witnessed Blount pull the victim into a

gangway, knock him down, and reach into the victim’s pockets. Id. Subsequently, another bar

patron found the victim in the gangway, barely alive. Id. The victim later died from blunt force

injuries which were consistent with having been inflicted by someone stomping on his head. Id.

In the meantime, the defendant and Blount both went to a friend’s house. Id. Blount

announced that he had murdered someone, he displayed some cash he had taken, and his shoes

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appeared to have blood on them. Id. Blount offered the defendant some of the victim’s money,

but the defendant refused. Id.

The defendant was charged with, inter alia, first-degree burglary, first-degree murder, and the lesser-included offense of second-degree felony murder13 based on the death of victim as

a result of defendant’s perpetration of first-degree burglary. Id. at 216-17, 220. The jury found

the defendant guilty of first-degree burglary and first-degree murder under a theory of

accomplice liability. Id. at 217. Defendant appealed, arguing there was insufficient evidence to

support his first-degree murder conviction. Id. at 215.

The O’Brien Court held the State did not make a submissible case as to the second and

third elements of a first-degree murder charge based on accomplice liability, because a

reasonable juror could not have found or inferred the defendant intended the victim’s death or

that he coolly deliberated the victim’s fate. Id. at 218. In reaching that conclusion, the Missouri

Supreme Court found that although an intent to kill may be inferred from the use of a deadly

weapon, there was no deadly weapon used to kill the victim under the facts of the case, and the

evidence was insufficient to impute any of Blount’s alleged intent to the defendant where Blount

killed the victim by stomping him to death absent an agreement to kill the victim. Id. The Court

also found that while deliberation is ordinarily proved through proof of the circumstances

surrounding the killing in cases where the defendant personally caused the death of the victim,

“[w]here the defendant is simply an accessory and does not participate in the act of killing, any



13 Second-degree felony murder is not considered a “nested” lesser-included offense because its elements are not a subset of the higher offense of first-degree murder in that the offense of second-degree felony murder requires proof of additional facts from those required to prove first-degree murder. State v. Blurton, 484 S.W.3d 758, 765, 766 (Mo. banc 2016). Nevertheless, second-degree felony murder is a lesser-included offense of first-degree murder because it is denominated as such by statute. Id. at 763 n.1, 766 (referring to more recent versions of relevant statutes); section 556.046.1(2) RSMo 1978 (effective date 1-1-79) (an offense is a lesser-included offense when, inter alia, “[i]t is specifically denominated by statute as a lesser degree of the offense charged”); sections 565.025.2(1)(a) and 565.021.1(2) (second-degree felony murder is a lesser-included offense of first-degree murder).

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inferences which may be raised by the manner in which the victim was killed cannot serve to

prove the defendant’s premeditation.” Id. at 218-19.

Missouri Supreme Court cases handed down after O’Brien expounded upon when

deliberation may be inferred in a case where a defendant is tried for first-degree murder under a

theory of accomplice liability. In State v. Rousan and State v. Gray, the Supreme Court

identified three “highly relevant” circumstances which are properly attributable to such a

defendant and may support an inference that he deliberated: (1) “the defendant or [his

accomplice] in the defendant’s presence made a statement or exhibited conduct indicating an

intent to kill prior to the murder”; (2) “the defendant knew that a deadly weapon was to be used

in the commission of a crime and that weapon was later used to kill the victim”; and (3) “the

defendant participated in the killing or continued with a criminal enterprise after it was apparent

that a victim was to be killed.” 961 S.W.2d 831, 841 (Mo. banc 1998); 887 S.W.2d at 376-77.

5. Analysis as to Whether there was Sufficient Evidence Defendant Committed First-Degree Murder under a Theory of Accomplice Liability



Before discussing the applicability of the previously-discussed precedent to the facts in

the case at bar, we must initially acknowledge that the circumstances of this case and the one

involving Defendant’s brother Brian, also handed down today, are troubling. First, this Court is

aware it is possible that retrying the two cases – outcomes we find Missouri Supreme Court

precedent dictates for the reasons discussed below and in Brian’s case – may present evidentiary

challenges for the State because it has been approximately thirty-two years since Victim’s

murder. Additionally, this Court agrees with the State to the extent it argues there was sufficient

evidence from which a reasonable juror could have inferred someone deliberated before killing

Victim because she was beaten to death and died after suffering multiple wounds and repeated

blows. See Glass, 136 S.W.3d at 514 (deliberation may be inferred where a victim dies after

suffering multiple wounds or repeated blows). Nevertheless, as will be discussed below and in

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Brian’s case, there is no such evidence in either of the cases before us from which a reasonable

juror could have found or inferred Defendant or his brother personally committed Victim’s murder or personally deliberated in her killing.14 Because this Court is aware of no other person

who was charged with Victim’s murder, the result of our cases is that no one may be held

accountable for first-degree murder for Victim’s killing, though Defendant and/or his brother

may be convicted of second-degree felony murder if a jury finds one or both of them guilty of

the offense upon retrial.

Despite those concerns, this Court is bound to follow controlling decisions of the

Missouri Supreme Court, which includes O’Brien and its progeny. See Jones v. Galaxy 1

Marketing, Inc., 478 S.W.3d 556, 574 (Mo. App. E.D. 2015). Those cases are instructive in

determining whether the State made a submissible case that Defendant committed first-degree

murder on the basis of accomplice liability and specifically whether the State met its burden to

show Defendant personally deliberated on Victim’s death.

Here, a reasonable juror could have found or inferred from the relevant and admissible

evidence discussed above in Section II.A.2. (including Victim’s Granddaughter’s testimony, the

bite taken out of the cheese, and the DNA evidence relating to the cheese wrapper and the

stocking) that: Defendant and/or his brother had a motive to break-in to Victim’s house to obtain

cash from the Calumet can; in the years prior to the 1984 break-in and murder, Brian was linked

to Victim’s home and Defendant was linked to Brian and Victim’s Granddaughter; Victim was

killed during the perpetration of the 1984 burglary of her home; Defendant and Brian lived close

to Victim near the time the 1984 crime occurred; and DNA evidence linked Defendant and Brian

to Victim’s home or surrounding property near the time the 1984 crime occurred.



14 Therefore, this case can be distinguished from the circumstances in O’Brien, where there was arguably evidence from which a reasonable juror could have found or inferred the defendant’s accomplice (Blount) personally committed the victim’s murder, including evidence that: Blount made a statement that he murdered the victim; Blount was seen with the victim in the area he was found barely alive; and Blount was wearing bloody shoes. See O’Brien, 857 S.W.2d at 216.

16



However, similar to the circumstances in O’Brien, there was no evidence in this case that

Defendant and another person, including Brian, had an agreement to kill Victim, and there was

no evidence Defendant personally caused Victim’s death. See O’Brien, 857 S.W.2d at 216-19.

In fact, the State’s respondent’s brief in this case concedes, “it is unclear from the evidence in

[Defendant’s] case whether [Defendant] or his brother personally committed the murder.” Also

like in O’Brien, no deadly weapon was used to kill Victim; instead, she was beaten to death. See

id. at 218. Furthermore, none of the other “highly relevant” circumstances held to be properly

attributable to a defendant tried for first-degree murder under a theory of accomplice liability are

present in this case. Specifically, there was no evidence Defendant or Brian in Defendant’s

presence made a statement or exhibited conduct indicating an intent to kill Victim prior to her

murder. See Rousan, 961 S.W.2d at 841; Gray, 887 S.W.2d at 376. Nor was there evidence Defendant participated in the killing.15 See Rousan, 961 S.W.2d at 841; Gray, 887 S.W.2d at

377. Notably, the evidence in this case did not demonstrate at least two people participated in

Victim’s murder, as she was eighty-four years old and weighed less than one-hundred pounds,

and the pathologist who performed Victim’s autopsy testified he could not determine how many

people had beaten Victim. Finally, there was no evidence Defendant continued with a criminal

enterprise after it was apparent that Victim was to be killed. See id. Under these circumstances,



15 In support of its argument that there was sufficient evidence Defendant participated in Victim’s murder, the State cites to State v. Freeman, 269 S.W.3d 422 (Mo. banc 2008). In Freeman, the Missouri Supreme Court held there was sufficient evidence the defendant committed the crime of first-degree murder based on principal liability where, inter alia, the victim’s body was found with one stocking on her leg and one stocking tied tightly around her neck; victim’s cause of death was determined to be asphyxia; the defendant’s DNA was found on both stockings touching the victim’s person; and the defendant’s DNA was found on toilet paper found underneath the victim’s body. Id. at 423-26. Freeman can be distinguished from this case for several reasons, notwithstanding the fact that this case involves a conviction for first-degree murder based on accomplice liability rather than principal liability. Unlike the circumstances in Freeman, in this case there was no DNA evidence found in the room which Victim’s body was found (in this case, the bedroom), let alone on any item touching or underneath the Victim’s person, which linked Defendant or his brother to Victim’s killing. Additionally, although there were multiple nylon stockings found in Victim’s bedroom and Defendant’s DNA was found on a nylon stocking found outside of Victim’s house, there was no evidence in this case that any stocking caused or contributed to Victim’s death. Accordingly, the State’s reliance on Freeman is misplaced.







17



we cannot find there was sufficient evidence presented that Defendant personally deliberated on

Victim’s death. Moreover, such a finding would require us to supply missing evidence or give

the State the benefit of unreasonable, speculative, or forced inferences, something which this

Court may not do. See Clark, 490 S.W.3d at 707.

Finally, we address the State’s argument that there was sufficient evidence of

Defendant’s deliberation because Victim was beaten to death and died after suffering multiple

wounds and repeated blows. As we previously stated, we do find there is sufficient evidence

from which a reasonable juror could have inferred someone deliberated before killing Victim

because of the manner in which she was killed. See Glass, 136 S.W.3d at 514. Nevertheless, the

State’s argument that the manner in which Victim was killed supports a finding that Defendant

deliberated has no merit under the circumstances of this case. As stated in O’Brien, “[w]here the

defendant is simply an accessory and does not participate in the act of killing, any inferences

which may be raised by the manner in which the victim was killed cannot serve to prove the

defendant’s premeditation.” 857 S.W.2d at 219; see also Glass, 136 S.W.3d at 514 (finding an

appellate court may permit an inference of deliberation where there is evidence a defendant

committed a murder which required some time to complete because of the particular method of

attack). Because there was no evidence Defendant participated in the act of killing Victim, the

manner of her death cannot be used to support an inference that he deliberated. O’Brien, 857

S.W.2d at 219.

Based on the foregoing, there was not sufficient evidence from which a reasonable juror

could have found or inferred that Defendant personally deliberated in Victim’s killing, and

therefore, we reverse Defendant’s conviction for first-degree murder. See id. at 217-20.







18



6. Whether Remand or Other Action is Appropriate We now turn to whether this case requires a remand for a new trial on second-degree

felony murder or entry of a conviction for that offense. Again, we are guided by O’Brien in

making this determination.

As previously stated, the defendant in O’Brien was charged with first-degree murder, the

lesser-included offense of second-degree felony murder based on the death of the victim as a

result of the defendant’s perpetration of the felony of first-degree burglary, and first-degree

burglary. Id. at 216-17, 220. The jury was given a verdict form as to each of those three

offenses and found the defendant guilty of first-degree murder under a theory of accomplice

liability and first-degree burglary. Id. at 216-17.

On appeal, the defendant’s only challenge to the sufficiency of the evidence was with

respect to his first-degree murder conviction. Id. at 215, 220. While the Supreme Court in

O’Brien held there was insufficient evidence to support the defendant’s first-degree murder

conviction and reversed that conviction, the Court also held the evidence was sufficient to

support the submission of second-degree felony murder based on the death of the victim as a

result of the defendant’s perpetration of a first-degree burglary. Id. at 220. The Court found it

was not possible for it to enter a conviction for second-degree felony murder because the jury

was not required to find all of the elements of the offense to find the defendant guilty of first

degree murder; specifically, the jury was not required to find that the victim’s death occurred as

a result of the commission of the defendant’s perpetration of the first-degree burglary. Id.

Nevertheless, the Missouri Supreme Court found it was proper to remand the case for a new trial

on the charge of second-degree felony murder because there was sufficient evidence to support

the submission of the offense, explicitly rejecting a claim made by the defendant that such a

disposition would violate double jeopardy. Id. at 220-21.

19



Here, similar to the circumstances in O’Brien, the information in this case not only

charged Defendant for first-degree murder but also gave Defendant notice that the State may

submit an instruction for second-degree felony murder to the jury based on the death of Victim

as a result of Defendant’s perpetration of the felony of first-degree burglary. See id. at 216-17,

220. In addition, both of those charges were submitted to the jury, and the jury found Defendant

guilty of first-degree murder under a theory of accomplice liability and did not reach the issue of

whether Defendant was guilty of second-degree felony murder. See id.

A person commits second-degree felony murder if he, inter alia, “[c]ommits or attempts

to commit any felony, and, in the perpetration or the attempted perpetration of such felony . . .

another person is killed as a result of the perpetration or attempted perpetration of such felony . .

..” Section 565.021.1(2). A person commits the class B felony of first-degree burglary if, inter

alia, he knowingly enters unlawfully into a structure for the purpose of committing a crime

therein and there is another person present who is not a participant in a crime. Sections

569.160.1(3) and .2 RSMo 1978 (effective 1-1-79).

Unlike with first-degree murder, a defendant may be charged and convicted as an

accomplice to second-degree murder without a finding that the defendant had any culpable

mental state other than an intent to promote the commission of the offense. 32 Mo. Practice

Series section 12.3 (2d ed. 2016); see also State v. Smith, 229 S.W.3d 85, 95 (Mo. App. W.D.

2007).

In other words, a defendant may be convicted of second degree murder as an aider and abettor without proof that the defendant specifically intended to kill the victim; rather, the proof must establish that the defendant had a common purpose to promote or further the commission of murder in the second degree by the accomplice.



32 Mo. Practice Series section 12.3 (2d ed. 2016).

Based on the relevant and admissible evidence set forth in Section II.A.2. above, we hold

there was sufficient evidence from which a reasonable juror could have found, (1) Defendant

20



committed or attempted to commit the felony of first-degree burglary by knowingly entering

unlawfully into Victim’s home for the purpose of committing a crime therein and she was

present and not a participant in the crime; and (2) Victim was killed as a result of Defendant’s

perpetration or attempted perpetration of the burglary. Because the evidence was sufficient to

support the submission of second-degree felony murder based on the death of Victim as a result

of Defendant’s perpetration or attempted perpetration of a first-degree burglary, and because the

jury in this case was not required to find that Victim’s death occurred as a result of the

commission of a first-degree burglary, we remand the case for a new trial on the charge of second-degree felony murder.16 See O’Brien, 857 S.W.2d at 220-21.

7. Conclusion as to Defendant’s First Point on Appeal Based on the foregoing, Defendant’s conviction for first-degree murder is reversed and

the cause is remanded for a new trial for second-degree felony murder. Point one is granted.

B. The Trial Court’s Evidentiary Rulings We now turn to Defendant’s remaining points on appeal, in which he argues the trial

court erred in making various evidentiary rulings. In Defendant’s second point on appeal, he

contends the trial court erred in admitting evidence relating to the 1980 burglary. In Defendant’s

third and fourth points on appeal, he asserts the trial court erred in admitting the cheese wrapper

and the stocking into evidence. In Defendant’s fifth point on appeal, he maintains the trial court

erred in admitting some of the exhibits and testimony from Fahnestock pertaining to DNA



16 We recognize that unlike in this case, the defendant in O’Brien was charged with first-degree burglary, the jury was given a verdict form on first-degree burglary, and the jury subsequently found him guilty of that offense. O’Brien, 857 S.W.2d at 216-17. The fact that none of those circumstances were present in this case does not change the applicability of O’Brien’s holding that when an appellate court reverses a first-degree murder conviction for insufficient evidence, it is proper to remand the case for a new trial on a charge of second-degree felony murder where there was sufficient evidence to support the submission of the offense. This is because: “The State is not required to successfully convict a defendant of an underlying felony as a prerequisite to a conviction for felony murder. To the contrary, an underlying felony to support felony murder need not even be charged.” State v. Blair, 443 S.W.3d 677, 686 (Mo. App. W.D. 2014) (emphasis omitted); see also Blurton, 484 S.W.3d at 767-68 (indicating that it is not necessary for a jury to be instructed to decide a defendant’s guilt of the felony underlying a second-degree felony murder charge).



21



testing on the cheese wrapper. Finally, Defendant’s sixth and seventh points on appeal relate to

the exclusion and admission of evidence pertaining to whether Victim’s Granddaughter and

Defendant’s brother Brian were still dating at the time of the 1980 burglary of Victim’s home.

We consider the merits of these points to the extent they involve matters which may arise on

retrial. See id. at 221 (similarly finding).

1. Admission of Evidence Relating to the 1980 Burglary In Defendant’s second point on appeal, he contends the trial court erred in admitting

evidence relating to the 1980 burglary because it was improper evidence of a prior uncharged

crime involving his brother and alleged accomplice. It is undisputed the only crime Defendant

was charged with committing in this case was Victim’s 1984 murder – first-degree murder and

an alternative charge of second-degree felony murder based on the death of Victim as a result of

Defendant’s perpetration of felony first-degree burglary in 1984. We consider the merits of

Defendant’s claim that the trial court erred in admitting evidence relating to the 1980 burglary

because it involves a matter which may arise on retrial. See id.

a. Standard of Review It is within a trial court’s broad discretion to admit or exclude evidence at trial and an

evidentiary ruling is reviewed for an abuse of discretion. State v. Hood, 451 S.W.3d 758, 765

(Mo. App. E.D. 2014). A trial court abuses its discretion when its decision “is clearly against the

logic of the circumstances and is so unreasonable as to indicate a lack of careful consideration.”

Id. We will only reverse an evidentiary error if prejudice is demonstrated, i.e., if there is a

reasonable probability the trial court’s alleged error affected the outcome of the trial. Id.

b. Evidence Relating to the 1980 Burglary Which was Adduced at Trial

Over Defendant’s continuing objection, Officer Simpson, who was present at the crime

scene after the 1980 burglary of Victim’s home and after the 1984 break-in of Victim’s home

22



and her murder, was allowed to testify about the similarities between the two crimes17 and the

following details of the 1980 burglary.

In March of 1980, Victim’s house was broken into while she was in the hospital. Police

searched the premises and conducted an investigation which revealed the following. A person or

persons gained entry into Victim’s home through a basement window located in the back of the

home. Three of the lower kitchen cabinets next to Victim’s refrigerator were open, but the other

kitchen cabinets and all drawers remained closed. Two opened 7UP bottles were sitting on the

dining room table next to an open bag of chips, and a flashlight owned by Victim was near the

center of the table. In the bedroom, the covers on Victim’s bed had been slightly pulled back on

one side, and about three items were lying on the floor near the bed. With respect to the two

bedroom dressers, multiple drawers were opened on both dressers, it was not evident that any of

the drawers on either dresser had been rummaged through extensively, and neither dresser top

was disturbed. Police classified the break-in of Victim’s home as a burglary and suspected more

than one person was involved because the two soda bottles were opened and left at two different

places on the dining room table. Around the time the crime occurred, police officers lifted a

latent fingerprint from the refrigerator door handle; however, it went unidentified until 1986,

when officers determined the fingerprint belonged to Defendant’s brother Brian. Nevertheless,

Brian was not a suspect in the 1980 burglary near the time it occurred and he was never charged

in connection with the crime. In addition, Defendant was not ever a suspect in or charged with

the 1980 burglary. Sometime after the 1980 burglary, Victim had bars installed on the basement

windows of her home. During the State’s closing argument in Defendant’s case, the prosecutor

argued that Brian’s alleged involvement in the 1980 burglary was evidence of Defendant’s guilt

in the 1984 murder and related break-in.



17 Evidence of similarities and differences between the 1980 burglary and the 1984 murder and related break-in will be discussed below in Sections II.B.1.f.i. and II.B.1.f.ii.

23



c. Relevant Law “A criminal defendant has the right to be tried only for the offense for which he is

charged,” without having his guilt prejudged by another’s act or admission. State v. Austin, 411

S.W.3d 284, 293 (Mo. App. E.D. 2013) (quoting State v. Blakey, 203 S.W.3d 806, 811 (Mo.

App. S.D. 2006)); State v. White, 952 S.W.2d 802, 805 (Mo. App. E.D. 1997). Accordingly,

evidence of an uncharged crime is inadmissible if it is offered for the sole purpose of showing

the defendant’s propensity to commit the crime for which he is charged. State v. Miller, 372

S.W.3d 455, 473 (Mo. banc 2012); Austin, 411 S.W.3d at 293-94. Similarly, evidence which has

no purpose other than to attempt to convince the jury of the defendant’s guilt because of his

association with another person is inadmissible. State v. Beck, 673 S.W.2d 122, 125 (Mo. App.

E.D. 1984). However, evidence of an uncharged crime is admissible if it is both logically and

legally relevant. Austin, 411 S.W.3d at 294.

Evidence is considered to be logically relevant if it has some legitimate tendency to

directly establish the defendant’s guilt of the charge for which he is on trial. Id. There are

several generally-recognized exceptions which may make evidence of an uncharged crime

logically relevant. State v. Jackson, 228 S.W.3d 603, 606 (Mo. App. W.D. 2007). These

exceptions include when evidence tends to establish, (1) motive; (2) intent; (3) the identity of the

person charged; (4) the absence of mistake or accident; (5) a common scheme or plan; or (6) a

complete and coherent picture of the sequence of events surrounding the offense charged. Id.;

Austin, 411 S.W.3d at 294. Even if the evidence of an uncharged crime does not fall within one

of the previously-mentioned exceptions, it may still be admissible if it is somehow otherwise

logically relevant and if it is legally relevant. Jackson, 228 S.W.3d at 606.

Evidence is considered to be legally relevant if its probative value outweighs its

prejudicial effect. Austin, 411 S.W.3d at 294. The admission of evidence of an uncharged crime

runs a risk of encouraging the jury to convict the defendant because of his propensity to commit

24



the crime for which he is charged. State v. Nelson, 178 S.W.3d 638, 642 (Mo. App. E.D. 2005).

Evidence of other crimes – including those allegedly committed by an accomplice – is

considered to be highly prejudicial. See Zafiro v. U.S., 506 U.S. 534, 539 (1993); Nelson, 178

S.W.3d at 642. Therefore, “evidence of other crimes should be utilized only when there is strict

necessity.” Nelson, 178 S.W.3d at 642 (quoting State v. Helm, 892 S.W.2d 743, 745 (Mo. App.

E.D. 1994)); see also Middleton v. State, 80 S.W.3d 799, 808 (Mo. banc 2002); State v. Collins,

669 S.W.2d 933, 936 (Mo. banc 1984) (superseded on other grounds). Although generally the

balancing of the effect and value of evidence lies within the sound discretion of the trial court, an

appellate court “should require that the admission of evidence of other crimes be subjected to

rigid scrutiny because such evidence could raise a legally spurious presumption of guilt in the

minds of the jurors.” State v. Davis, 211 S.W.3d 86, 88 (Mo. banc 2006) (quoting State v.

Sladek, 835 S.W.2d 308, 311 (Mo. banc 1992)) (internal quotations omitted).

In this case, the State argues evidence relating to Defendant’s brother’s alleged

involvement in the 1980 burglary is logically relevant because it tends to establish Defendant’s

motive, intent, and identity for the 1984 murder and related break-in. The State further argues

the 1980 burglary evidence is legally relevant because its probative value in tending to establish

Defendant’s alleged motive, intent, and identity outweighs its prejudicial effect.

At this juncture, it is important to note neither party has provided this Court with any

authority providing that the motive, intent, or identity exceptions may allow the State to

introduce evidence relating to an uncharged crime allegedly committed by a defendant’s

accomplice. Moreover, we have been unable to find any such authority. We assume, for

purposes of this appeal only, that the motive, intent, and identity exceptions may allow the State

to introduce evidence relating to an uncharged crime allegedly committed by a defendant’s

accomplice only if the evidence is both logically and legally relevant. See Austin, 411 S.W.3d at

294.

25



d. Motive The State argues the evidence relating to the 1980 burglary tends to establish Defendant

had a motive for the 1984 murder and related break-in because the person committing the 1980

burglary “was apparently looking for the same item (the Calumet can containing money) in the

lower kitchen cabinets as the person committing the 1984 break-in.”

Even assuming arguendo that the evidence relating to the 1980 burglary could be

considered logically relevant to show Defendant’s motive for the 1984 murder and related break

in, the evidence relating to the 1980 burglary was only admissible under the motive exception if

the evidence was also legally relevant. See Austin, 411 S.W.3d at 294. Although Defendant’s

potential knowledge (from association with his brother) that Victim had a Calumet can

containing money in her home had some probative value, the probative value of the evidence

relating to the 1980 burglary was exceeded by the potential prejudicial effect of raising a

presumption in the minds of the jurors that Defendant was guilty of the 1984 crime. See Davis,

211 S.W.3d at 88. Additionally, there was not a strict necessity to admit evidence relating to the

1980 burglary to establish that an alleged motive for the 1984 crime was a search for the

Calumet can because other evidence adduced at trial sufficiently established such an alleged

motive. Specifically, Victim’s Granddaughter testified that when she and Defendant’s brother

Brian were dating in 1979, he became aware Victim kept extra cash in the Calumet can located

in the lower kitchen cabinets next to her refrigerator, because Brian saw Granddaughter steal

money from the Calumet can when Victim was not looking. Accordingly, we find the

prejudicial effect of the evidence relating to the 1980 burglary outweighs any alleged probative

value of and necessity for the evidence to show motive, and therefore, it was not legally relevant

for that purpose. See Collins, 669 S.W.2d at 936 and State v. Garrett, 825 S.W.2d 954, 958 (Mo.

App. E.D. 1992) (similarly holding); see also Austin, 411 S.W.3d at 294. Therefore, the

evidence was inadmissible under the motive exception. See Austin, 411 S.W.3d at 294.

26



e. Intent Next, we address whether evidence relating to the 1980 burglary is admissible because it

tends to establish Defendant’s intent for the 1984 murder and related break-in.

In a murder or assault case, a defendant’s or his accomplice’s prior misconduct toward

the victim, especially a similar level and type of abuse, may be logically relevant to show a

defendant’s intent. See State v. Howery, 427 S.W.3d 236, 252 (Mo. App. E.D. 2014); State v.

Chism, 252 S.W.3d 178, 185 (Mo. App. W.D. 2008). However, such evidence is legally relevant

and necessary to establish a defendant’s intent only if the defendant puts his intent at issue in the

case. See id.; see also State v. Conley, 873 S.W.2d 233, 237 (Mo. banc 1994). A defendant puts

intent at issue in the case only if he admits to the charged act but claims it was committed

innocently or by mistake in that it was done in self-defense, by consent, or by accident. Howery,

427 S.W.3d at 252; Chism, 252 S.W.3d at 185. In contrast, a defendant’s denial of a charged act

does not make intent an issue. Howery, 427 S.W.3d at 252. If a defendant does not put intent at

issue in a case, the prejudicial effect of the evidence of prior misconduct outweighs any

probative value, and the evidence is not legally relevant or admissible for the purpose of

establishing the defendant’s intent. Howery, 427 S.W.3d at 252; Chism, 252 S.W.3d at 185.

Even assuming arguendo that the 1980 burglary, which was committed when Victim was

not home, could be considered prior misconduct toward Victim and logically relevant to show

Defendant’s intent for the 1984 murder and related break-in, the evidence relating to the 1980

burglary was only admissible under the intent exception if Defendant put his intent at issue and

the evidence was legally relevant. See id.; Austin, 411 S.W.3d at 294. In this case, Defendant

did not put his intent at issue because, (1) he did not admit to breaking into Victim’s home in

1984 or to causing her death; and (2) he did not claim the charged acts were committed

innocently or by mistake in that they were done in self-defense, by consent, or by accident. See

Howery, 427 S.W.3d at 252; Chism, 252 S.W.3d at 185. Accordingly, the prejudicial effect of

27



the evidence relating to the 1980 burglary outweighs any alleged probative value and necessity

for the evidence to show Defendant’s intent for the 1984 murder and related break-in, and

therefore, it was not legally relevant for that purpose. See id.; see also Conley, 873 S.W.2d at

237. Consequently, the evidence relating to the 1980 burglary was inadmissible under the intent

exception. See Howery, 427 S.W.3d at 252; Chism, 252 S.W.3d at 185; see also Austin, 411

S.W.3d at 294.

f. Identity We now turn to whether evidence relating to the 1980 burglary is logically relevant

because it tends to identify Defendant as the person who committed the 1984 murder and related

break-in. Evidence is logically relevant under the identity exception18 if the identity of the

wrongdoer is at issue, and the State demonstrates the defendant is the perpetrator who has

committed the charged crime by showing defendant or his accomplice has committed other

uncharged acts which are sufficiently similar to the crime charged with respect to time, place,

and method. See State v. Bernard, 849 S.W.2d 10, 17 (Mo. banc 1993) (partially superseded on

other grounds).

For the prior conduct to fall within the identity exception, there must be more than mere similarity between the crime charged and the uncharged crime. The charged and uncharged crimes must be nearly ‘identical’ and their methodology ‘so unusual and distinctive’ that they resemble a ‘signature’ of the defendant’s [or his accomplice’s] involvement in both crimes.



See id.; see also State v. Bowman, 337 S.W.3d 679, 686 (Mo. banc 2011); Davis, 211 S.W.3d at



18 The State refers to this exception as the “identity exception,” and Defendant refers to it as both the “identity exception” and the “modus operandi exception.” The Missouri Supreme Court has used both of these terms and in differing ways. State v. Henderson, 105 S.W.3d 491, 496 (Mo. App. W.D. 2003). Regardless of what the exception is called or what it may resemble, the standard the Missouri Supreme Court has adopted to determining whether evidence is admissible is the same and is the one we use below in this case. See id. (similarly finding); compare State v. Bowman, 337 S.W.3d 679, 686-87 (Mo. banc 2011), with Davis, 211 S.W.3d at 88-89, and State v. Bernard, 849 S.W.2d 10, 17 (Mo. banc 1993) (partially superseded on other grounds). For purposes of this appeal, we will refer to this exception as the “identity exception.”

28



89. The bar for establishing that an uncharged crime falls within this exception is high.

Bowman, 337 S.W.3d at 686.

i. Similarities Between the 1980 and 1984 Crimes In this case, Officer Simpson testified there were multiple similarities between the 1980

and 1984 crimes. First, he testified that the 1980 and 1984 crimes were similar because in both

instances, the perpetrator(s) entered Victim’s home through glass windows; in 1980, entry was

gained through a basement window located in the back of the home, and in 1984, entry was

gained through the window on the front door. Second, a flashlight found on the dining room

table in 1980 was the same flashlight found outside near the back of Victim’s property in 1984.

There was also evidence presented at trial that Victim usually kept the flashlight on the top of

shelves built into the headboard of her bed, suggesting the flashlight was moved from the

bedroom in both crimes.

Third, there were a few minor similarities with respect to the state of the kitchen,

bedroom, and living room after both crimes. In the kitchen, some of the same lower kitchen

cabinets – three below the counter near the refrigerator – had been left opened in both the 1980

and 1984 crimes, and the kitchen cabinets above the counter remained closed in both incidents.

In the bedroom, some of the same drawers on the two dressers were opened in both incidents. In

addition, the living room was undisturbed in both crimes.

Fourth, in both the 1980 and 1984 crimes, police suspected more than one person was

involved; police thought that in 1980 because two soda bottles were opened and left at two

different places on the dining room table, and in 1984, police found two knives in the kitchen

and evidence of two pairs of gloves in the kitchen and outside of Victim’s property. And finally,

in both crimes, the evidence demonstrated the perpetrator(s) consumed food at the crime scenes

and took some food items from the refrigerator. In 1980, police found two opened 7UP bottles

and an open bag of potato chips sitting on the dining room table, and police lifted a latent

29



fingerprint from the refrigerator door handle. In 1984, the refrigerator door and crisper drawer

were open, and lying on the floor in front of the refrigerator were a large plastic bag containing

some grapefruit, a frozen meal, a Tupperware container, a piece of cheese with a bite mark taken

out of it, and an empty single-serve cheese wrapper.

ii. Further Testimony from Officer Simpson and Differences Between the 1980 and 1984 Crimes



Officer Simpson testified he considered the 1980 burglary and the 1984 crimes to be

“strikingly similar.” However, further testimony from Officer Simpson and other evidence

adduced at trial also revealed there were several differences between the 1980 and 1984 crimes,

notwithstanding the fact that no one was present in the house or hurt in 1980 whereas Victim was

murdered there in 1984.

First, the points of entry were on different sides of the house in 1980 (the back) and 1984

(the front), although Victim did have bars installed on the basement windows sometime after the

1980 burglary. Second, the flashlight which was apparently moved from the bedroom in both

crimes was found in different locations; in 1980, it was found on the dining room table, whereas

in 1984 it was found outside near the back of Victim’s property.

One of most notable differences between the two crimes is there was generally more

ransacking and more areas of the home disturbed in 1984 than in 1980. In 1980, the only areas

of the home disturbed were: the basement only to the extent that was the area the perpetrator(s)

entered the home; the kitchen only to the extent that three lower kitchen cabinets were opened

and a fingerprint was found on the refrigerator door; and the bedroom only to the extent that the

covers on Victim’s bed had been slightly moved, there were about three items lying on the floor,

and multiple drawers were opened on both dressers.

In stark contrast, in the 1984 crime, Victim’s basement, kitchen, bedroom, and hallway

had been ransacked, and several drawers, cabinets, and items were opened throughout the house.

30



In 1984 only, lock boxes had been dumped on the basement floor and personal papers were

spread across the floor. In the kitchen, one lower cabinet and two drawers next to Victim’s

refrigerator were found open in 1984 that were not found open in 1980. In addition, in 1984

only, various items were dumped out on the kitchen countertop; the bread box and multiple

containers were open; gloves were found on the kitchen floor; the refrigerator door and crisper

drawer were open; and food was lying on the kitchen floor. In the bedroom, unlike in 1980, in

1984: some of the bedding was rolled up toward the head of the bed; an extensive amount of

clothes and papers and some bedding was on the floor; two kitchen-type knives and lock boxes

were found on the floor; the bedroom closet was open and appeared to be ransacked; the two

bedroom dressers each had at least one drawer rummaged through extensively; and the tops of

both dressers were in disarray. Finally, in 1984 only, doors on two cabinets were opened and

items were dumped on the floor in the hallway, and one cabinet had a drawer which was open

and another cabinet had a door which was open in the dining room.

Additionally, although food was consumed during the 1980 and 1984 incidents, the

consumed food in each incident was different in substance and quantity and was found in

different rooms of the home. Specifically, in 1980, two open 7UP bottles and open bag of potato

chips were found on the dining room table, whereas in 1984 a piece of cheese with a bite taken

out of it was found on the kitchen floor.

iii. Analysis In light of all of the several and significant differences between the 1980 and 1984

crimes, we cannot find the crimes were nearly identical or that the methodology used to commit

each crime was so unusual and distinctive to establish any kind of signature. The fact that there

were multiple similarities between the two crimes does not change this result. See Bernard, 849

S.W.2d at 17 (“[f]or the prior conduct to fall within the identity exception, there must be more

than mere similarity between the crime charged and the uncharged crime”); see also Davis, 211

31



S.W.3d at 87-89 (holding uncharged robbery was not sufficiently similar to be admissible under

the identity exception in case involving charged robbery because although the two crimes had

multiple similarities, they were different in several respects).

Here, although there was entry through glass in the 1980 and 1984 crimes, the entry was

not nearly identical nor was it a methodology so unusual and distinctive to resemble a signature

because the points of entry were different in both crimes. Similarly, although there was evidence

indicating Victim’s flashlight was moved from her bedroom in both crimes, it was found by

police in different locations (inside the home in 1980 and outside the home in 1984), and

therefore, this factor also does not render the crimes sufficiently similar to meet the identity

exception. Further, we find the disturbance to some of the same kitchen cabinets and bedroom

drawers and the lack of disturbance to the living room in both crimes does not make the two

crimes sufficiently similar under the identity exception because the kitchen, bedroom, and other

areas of the home were much more disturbed and ransacked in 1984. With respect to Officer

Simpson’s testimony that police suspected more than one person was involved in both the 1980

and 1984 crimes, we find the suspicion was not nearly identical nor was it a methodology so

unusual and distinctive to resemble a signature because in each instance the suspicion was

caused by different items, found in different locations. Specifically, it was suspected two

perpetrators committed the 1980 crime because two soda bottles opened and found in the dining

room, whereas it was suspected two persons committed the 1984 murder and related break-in

because two knives were found in the bedroom and evidence of two pairs of gloves was found in

the kitchen and outside of Victim’s property.

Finally, while the perpetrator(s) consumed food at the crime scenes and appeared to take

items from the refrigerator in both crimes, multiple Missouri cases indicate that it is not

completely uncommon for perpetrators to consume or move food while burglarizing a house.

See e.g. State v. Agee, 350 S.W.3d 83, 86 (Mo. App. S.D. 2011) (homeowner arrived home to

32



find burglars eating food from his refrigerator); State v. Parsons, 152 S.W.3d 898, 900 (Mo.

App. W.D. 2005) (officers conducting investigation of a home suspected a burglary and found

food scattered throughout the house); State v. Childress, 901 S.W.2d 321, 321-22 (Mo. App.

E.D. 1995) (defendant broke into house and ate bread and cookies) (overruled on other grounds).19 Additionally, the consumed food in each incident at issue in this case was different

in substance and quantity and was found in different rooms of the home. Therefore, we cannot

find the crimes were either nearly identical or that the methodology in both crimes was so

unusual and distinctive to resemble a signature based upon the consumption of food and taking

of items from the refrigerator in both crimes.

Under the circumstances of this case, we hold the evidence relating to the 1980 burglary

is not sufficiently similar as to tend to identify Defendant as the person who committed the 1984

murder and related break-in. Accordingly, we hold the 1980 burglary evidence does not have a

legitimate tendency to directly establish Defendant’s guilt for the 1984 crime, and therefore, is

not logically relevant under the identity exception. See Austin, 411 S.W.3d at 294.

We also hold the evidence relating to the 1980 burglary is not legally relevant under the

identity exception. Any alleged probative value of the evidence was diminished because the two

incidents were neither nearly identical nor sufficiently unusual and distinctive to establish any

kind of signature, and because the two incidents occurred over four years apart. In addition, any

probative value of the 1980 burglary evidence was exceeded by the potential prejudicial effect of

raising a presumption in the minds of the jurors that Defendant was guilty of the 1984 crime.

See Davis, 211 S.W.3d at 88. Moreover, there was not a strict necessity to admit evidence

relating to the 1980 burglary in order to identify Defendant as a person involved in the 1984



19 See also State v. Ellifrits, 459 S.W.2d 293, 294-95 (Mo. banc 1970) (neighbors of homeowners who were burglarized discovered home was ransacked, dirty dishes were in the sink, and food was left on the table); State v. Figgins, 839 S.W.2d 630, 631, 634 (Mo. App. W.D. 1992) (police suspected defendant took bites of hot dog at scene of burglary and murder).



33



murder and related break-in, where, inter alia, the 2011 DNA testing of the stocking linked him

to the 1984 crime, the 2011 DNA testing of the cheese wrapper linked his brother Brian to the

crime, and Victim’s Granddaughter’s testimony established Brian had previously been at

Victim’s home and she met Defendant around the time she and Brian were dating.

Based on the foregoing, the evidence relating to the 1980 burglary was neither logically

nor legally relevant to identify Defendant as a person involved in the 1984 murder and related

break-in. Therefore, the evidence of the uncharged 1980 crime was inadmissible under the

identity exception. See Austin, 411 S.W.3d at 294.

g. Conclusion as to Defendant’s Second Point on Appeal Because the State only relies on the motive, intent, and identity exceptions and we cannot

find the evidence relating to the 1980 burglary evidence falls within some other exception or is

somehow otherwise logically and legally relevant, we hold the trial court abused its discretion in

admitting evidence relating to the 1980 burglary. Moreover, because we have already held in

our discussion of Defendant’s first point on appeal that this cause needs to be reversed for a new

trial due to there being insufficient evidence to support Defendant’s conviction for first-degree

murder, it is unnecessary for us to discuss whether there is a reasonable probability the trial

court’s erroneous admission of evidence relating to the 1980 burglary affected the outcome of his

trial at issue in this case. Point two is granted.

2. Admission of the Cheese Wrapper and Stocking In Defendant’s third and fourth points on appeal, he asserts the trial court erred in

admitting the cheese wrapper (Exhibit 58) and the stocking (Exhibit 53) into evidence because

the State did not establish a sufficient chain of custody for the exhibits. We consider the merits

of these claims because they involve matters which may arise on retrial. See O’Brien, 857

S.W.2d at 221.



34



a. General Law and Standard of Review In order for a trial court to properly receive an exhibit and testimony regarding tests

performed on the exhibit as evidence at trial, the State must establish the identity of the exhibit

and that it was in the same condition when tested as when it was originally seized. State v.

Spears, 452 S.W.3d 185, 196 (Mo. App. E.D. 2014); State v. Dawson, 985 S.W.2d 941, 953

(Mo. App. W.D. 1999). The State may meet this burden by establishing a sufficient chain of

custody. State v. Pennell, 399 S.W.3d 81, 90 (Mo. App. E.D. 2013).

“The determination of whether a sufficient chain of custody has been established for the

admission of an exhibit is a matter within the sound discretion of the trial court.” Id. A trial

court abuses its discretion when its decision “is clearly against the logic of the circumstances and

is so unreasonable as to indicate a lack of careful consideration.” Hood, 451 S.W.3d at 765.

The chain of custody for an exhibit is considered to be sufficient where the State provides

evidence showing “reasonable assurance that the exhibit offered is the same evidence seized and

is in substantially the same condition as when seized.” State v. Davenport, 924 S.W.2d 6, 9 (Mo.

App. E.D. 1996). The purpose of this rule is to prevent an exhibit from being altered,

substituted, or tampered with – all issues which the trial court is in the best position to determine.

State v. Russ, 537 S.W.2d 216, 219 (Mo. App. 1976); see State v. Nettles, 216 S.W.3d 162, 166

(Mo. App. S.D. 2006).

The “reasonable assurance” standard “does not require proof of hand-to-hand custody, a

showing that the exhibit was continually watched, or proof of the exclusion of every possibility

that the evidence has been disturbed.” State v. Sammons, 93 S.W.3d 808, 810 (Mo. App. E.D.

2002). Moreover, the trial court may assume, absent a showing of bad faith or tampering, that

the officials charged with having custody of an exhibit properly discharged their duties and that

no tampering of the evidence occurred. Spears, 452 S.W.3d at 197.



35



b. The Cheese Wrapper We first consider Defendant’s third point on appeal, which involves whether the State

established a sufficient chain of custody for the admission of the cheese wrapper.

i. Evidence Adduced at Trial The following evidence relating to the chain of custody of the cheese wrapper was

adduced at trial. Officer John Young, the first officer to respond to Victim’s house on the day

she was found murdered (November 4, 1984), saw a single-slice cheese wrapper lying on the

floor in front of the refrigerator. Later that same day, Officer Simpson arrived at Victim’s house

and saw a single-slice cheese wrapper lying on the floor in front of the refrigerator. Officer

Simpson saw Detective Robert Brockmeyer, who was in charge of processing the scene of

Victim’s murder, pick up the cheese wrapper and put it in an evidence envelope, which he

signed. Detective Brockmeyer was deceased by the time of Defendant’s trial, and therefore, he

was not available to testify; however, other officers testified as to the following.

Officer Simpson testified that neither he nor Detective Brockmeyer processed the cheese

wrapper for fingerprints at the scene. Instead, Officer Simpson testified that, to the best of his

knowledge, after Detective Brockmeyer seized the cheese wrapper, Detective Brockmeyer

processed the wrapper for fingerprints back at the police station’s secured ballistics room. The

ballistics room was used for processing and dusting items for fingerprints before depositing those

items into evidence. In November 1984, only Officer Simpson, Detective Brockmeyer, and their

commander had access to the ballistics room.

During that same timeframe, evidence could be deposited with the St. Charles City Police

Department’s evidence officer either by hand or via a secured locker system. When an officer

seizing an item of evidence would process it for fingerprints in the ballistics room before turning

it over to the evidence officer, an item could take several days to process before it was taken to

36



the evidence officer, and it was not unusual for that to happen. After the evidence officer was

given evidence, it was maintained in a locked evidence area.

Officer Herbert Morie, the evidence officer, testified that Detective Brockmeyer gave

him the evidence envelope containing the cheese wrapper by hand on November 14, 1984. An

evidence receipt for the cheese wrapper which contained the signatures of Detective Brockmeyer

and Officer Morie also showed the evidence envelope containing the cheese wrapper was

received by Officer Morie on November 14, 1984.

When the cheese wrapper was seized by Detective Brockmeyer and put into the evidence

envelope, the wrapper did not have fingerprint powder on it. However, the cheese wrapper did

have fingerprint powder on it when it was taken to the St. Charles County Sherriff’s Department

for DNA testing in 2011 and when it was offered into evidence at trial. Nevertheless, Officer

Simpson testified that the cheese wrapper admitted into evidence at trial was, to the best of his

recollection, the same cheese wrapper which was seized by Detective Brockmeyer at Victim’s

home. In addition, the DNA expert who analyzed the cheese wrapper for DNA (Fahnestock)

testified that, based on a paper from the November 2005 Journal of Forensic Science which

conducted a series of experiments, fingerprint powder on an item does not cause a secondary

transfer of DNA, indicating fingerprint powder on the cheese wrapper would not have affected

the subsequent DNA testing. DNA testing performed on the cheese wrapper in 2011 revealed

the presence of single-source DNA on the wrapper which was consistent with Defendant’s

brother Brian’s DNA, and the probability of someone else in the general Caucasian population

having the same DNA profile was 1 in 741,000.

ii. Defendant’s Arguments and Analysis Defendant first argues the State failed to provide a reasonable assurance that the cheese

wrapper was in substantially the same condition when tested and admitted into evidence as it was

when it was originally seized because the wrapper was collected from Victim’s house on

37



November 4, 1984, but it was not received by the evidence officer until November 14, 1984.

Defendant also contends the State provided no testimony regarding what happened to the

wrapper during that ten-day period.

However, the State did provide testimony explaining what happened to the cheese wrapper between November 4th and 14th.20 Specifically, Officer Simpson testified that after he

saw Detective Brockmeyer seize the cheese wrapper, neither of those officers processed the

wrapper for fingerprints at the scene. Instead, Officer Simpson testified that, to the best of his

knowledge, after Detective Brockmeyer seized the cheese wrapper, Detective Brockmeyer

processed the wrapper for fingerprints back at the police station’s secured ballistics room, a room

to which only Officer Simpson, Detective Brockmeyer, and their commander had access. There

was also testimony that when an officer seizing an item of evidence would process it for

fingerprints in the ballistics room before turning it over to the evidence officer, an item could

take several days to process before it was taken to the evidence officer, and it was not unusual

for that to happen. Defendant argues the preceding testimony was insufficient to provide a

sufficient chain of custody because the testimony was from crime scene investigator Officer

Simpson and Officer Morie, who was the evidence officer, rather than from Detective







20 Because the State provided testimony explaining what happened to the cheese wrapper between November 4th and 14th, this case can be distinguished from State v. Bode, 125 S.W.3d 924 (Mo. App. W.D. 2004) and State v. Weber, 768 S.W.2d 645 (Mo. App. S.D. 1989), two cases relied on by Defendant in this point. In Bode, the Western District held the State did not establish a sufficient chain of custody for a lab report offered into evidence where, inter alia, there was no testimony as to what happened to the tested items after they were seized. 125 S.W.3d at 92930. In Weber, the Southern District held the State did not establish a sufficient chain of custody for items offered into evidence where, inter alia, there was no clear evidence in the record as to what the officer who collected the evidence did with the items after they were seized. 768 S.W.2d at 647-48.

38



Brockmeyer who actually seized the evidence.21 We disagree. While the lack of testimony from

Detective Brockmeyer could be considered an alleged weakness or gap in the chain of custody

which could be a proper subject of cross-examination, any weakness or gaps in the chain of

custody do not render evidence inadmissible but instead are only factual issues for the jury to

consider in assessing the weight of the evidence. See Pennell, 399 S.W.3d at 91; State v.

Patterson, 824 S.W.2d 117, 121 (Mo. App. E.D. 1992); State v. Reed, 811 S.W.2d 50, 55 (Mo.

App. S.D. 1991).

Defendant also argues the State failed to provide a reasonable assurance that the cheese

wrapper was in substantially the same condition when tested and admitted into evidence as it was

when it was originally seized because when the wrapper was tested and admitted into evidence, it

contained fingerprint powder which was not present on the wrapper when it was seized at the

crime scene. Any discrepancies between the condition of an exhibit when it was originally

seized and when it was tested at the lab and admitted into evidence do not render evidence

inadmissible but instead are considered to be a proper subject of cross-examination and raise

factual issues for the jury to consider in assessing the weight of the evidence. See id. Despite

the fingerprint powder on the cheese wrapper, Officer Simpson testified that the cheese wrapper

admitted into evidence at trial was, to the best of his recollection, the same cheese wrapper which

was seized by Detective Brockmeyer at Victim’s home. In addition, Fahnestock testified that,



21 Defendant also argues the testimony from Officer Simpson and Officer Morie was insufficient to provide a sufficient chain of custody because Officer Simpson stated his testimony that the cheese wrapper was processed for fingerprints was consistent with that set out in Detective Brockmeyer’s report. Defendant maintains that any testimony by Officer Simpson as to what Detective Brockmeyer said he did with the cheese wrapper, as written in his report, was hearsay. To the extent such testimony may have been hearsay, we find any error in its admission was harmless and did not cause the chain of custody for the cheese wrapper to be insufficient. This is because the alleged hearsay testimony was merely cumulative to other clearly admissible evidence adduced at trial, including testimony from Officer Simpson based on his personal recollection and the best of his knowledge, indicating that Detective Brockmeyer processed the cheese wrapper for fingerprints. See State v. Cole, 483 S.W.3d 470, 475-76 (Mo. App. E.D. 2016) (finding admission of hearsay statements was harmless where, inter alia, it was merely cumulative to other evidence); State v. Martin, 291 S.W.3d 269, 288-89 (Mo. App. S.D. 2009) (finding witness’s alleged hearsay testimony was harmless error where, inter alia, it was cumulative to her own clearly admissible testimony).

39



based on a paper from the November 2005 Journal of Forensic Science which conducted a series

of experiments, fingerprint powder on an item does not cause a secondary transfer of DNA,

indicating fingerprint powder on the cheese wrapper would not have affected the subsequent

DNA testing. We find this testimony provided a reasonable assurance that the cheese wrapper

was in substantially the same condition when tested and admitted into evidence as it was when it

was originally seized, and the fingerprint powder did not affect the reliability of the DNA testing

on the wrapper. We also find that any evidence or inferences to the contrary were factual issues

for the jury to consider in assessing the weight to be given to the cheese wrapper. See Patterson,

824 S.W.2d at 121 (similarly finding).

Based on the foregoing, we hold the State established a sufficient chain of custody for the

cheese wrapper, and the trial court did not abuse its discretion in admitting the wrapper into

evidence. Point three is denied.

c. The Stocking We now turn to Defendant’s fourth point on appeal, which involves whether the State

established a sufficient chain of custody for the admission of the stocking.

i. Evidence Adduced at Trial The following evidence relating to the chain of custody of the stocking was adduced at

trial. Officer Ron Bextermueller testified he was one of the officers who was dispatched to

Victim’s house on the day she was found murdered (November 4, 1984) and he remained outside

the house. While Officer Bextermueller was near the back of Victim’s property by an alley, he

saw a stocking lying on the ground. Officer Bextermueller testified he watched over the stocking

to make sure no one tampered with it until it was seized into evidence. He further testified he

saw Detective Brockmeyer seize the stocking and put it into its own evidence envelope. The

evidence envelope containing the stocking, which had Detective Brockmeyer’s handwriting on

it, stated it was found near the alley, and there were no signs that the envelope was tampered

40



with. As previously stated, Detective Brockmeyer was deceased by the time of Defendant’s trial,

and therefore, he was not available to testify.

In November 1984, evidence could be deposited with the St. Charles City Police

Department’s evidence officer either by hand or via a secured locker system. Officers would use

the locker system if they were depositing evidence after hours, by putting the evidence into a

locker, obtaining a key for that specific locker, and putting the key into a one-way chute which

only the evidence officer would have access. Evidence deposited in the locker system after

hours would often be logged into evidence on the following day.

Officer Morie, the evidence officer, testified he received the stocking from Detective

Brockmeyer on November 5, 1984, which was in its own sealed evidence envelope. Officer

Morie logged the stocking into evidence, and it was maintained in a locked evidence area which

only he had access until November 13, 1984, when Officer Morie took the stocking to the

Southeast Missouri Regional Laboratory in Cape Girardeau (“the Missouri Regional Laboratory”

or “the laboratory”) for testing.

Dr. Robert Briner, who served as director of the Missouri Regional Laboratory in the

1980’s, subsequently received the stocking at the laboratory. Dr. Briner testified he would have

personally ensured the evidence envelope containing the stocking was sealed when he received

it, would have opened up the envelope to test the evidence, and would have resealed the

envelope when testing was finished. He also testified that the lab took precautions to prevent

contamination, including wearing gloves and lab coats, and only working on one piece of

evidence at a time. Dr. Briner testified that an item of evidence would not be tested unless it was

sealed, and the only time evidence would be opened and unsealed in the laboratory was when it

was examined.

Dr. Briner tested the stocking by, inter alia, taking small cuttings out of it and checking

for the presence of stains and saliva; however, the tests did not link Defendant to the stocking.

41



After examining the stocking under different lighting at the Missouri Regional Laboratory, Dr.

Briner had a theory that someone might have put the stocking over a shoe or boot, because the

fibers on the stocking appeared to be deformed and there appeared to be an impression on the

stocking. When Dr. Briner examined the stocking at trial, he testified there was no impression

on the stocking. Dr. Briner stated that although his practice was to put his initials on items he

tested, his initials were not on the stocking introduced into evidence at trial. However, Dr.

Briner testified it was possible for him to have only initialed the evidence envelope containing

the stocking. Additionally, Dr. Briner verified the stocking introduced into evidence at trial had

cuttings taken out of it, which was consistent with his earlier testimony that cuttings were taken

out of the stocking during testing. Dr. Briner testified he resealed the evidence envelope

containing the stocking when he was finished testing it, and he would have used tape to seal the

envelope, so the stocking would not get contaminated.

After Dr. Briner was done testing the stocking, Officer Morie picked it up from the

Missouri Regional Laboratory on September 11, 1985. The evidence envelope containing the

stocking was resealed and there were no signs of improper tampering. Officer Morie placed the

evidence back into the secured evidence room at the police station.

Subsequently, in November 2010, Patricia Hallemeier, evidence and property custodian

for the St. Charles City Police Department, checked out the evidence envelope containing the

stocking to Detective Dave Weissenborn, who also worked for the police department.

Hallemeier testified she considered an evidence envelope to be properly sealed when it is sealed

with tape, would have inspected the envelope containing the stocking for proper sealing, and

would have remedied any improper sealing before she would have given it to Detective

Weissenborn. Detective Weissenborn testified the evidence envelope containing the stocking

was sealed when he received it, he did not open it up, and he took the stocking to the St. Charles

County Sheriff’s Department for DNA testing.

42



In 2011, DNA testing was performed on the stocking by Fahnestock, who worked for the

crime lab at the St. Charles County Sheriff’s Department. The DNA testing on the stocking

revealed the presence of a mixture of DNA consistent with Victim’s and Defendant’s DNA. The

probability of someone besides Defendant in the general Caucasian population having the same

DNA profile was 1 in 6.17 million.

Fahnestock stated that when he received the evidence envelope containing the stocking,

the envelope was stapled and not taped. Nevertheless, Fahnestock testified that because of the

placement on the staple holes on the evidence envelope, the flap on the envelope was folded over

when it was stapled, which would make it very difficult for DNA to transfer into the envelope in

the type quantities which would result in a false positive DNA test. Fahnestock also testified the

DNA found on the stocking was not consistent with the quantity of DNA he would expect from

any small amount of DNA “floating into that envelope.” Finally, Fahnestock testified the

evidence envelope, sealed with staples, was sealed sufficiently for him to perform DNA testing

on the stocking, and if he felt like the evidence was improperly sealed in a way that would result

in contamination, he would not have tested it.

ii. Defendant’s Arguments and Analysis Defendant argues the State failed to provide a reasonable assurance that the stocking was

the same item Officer Bextermueller observed at the crime scene because, (1) Officer

Bextermueller did not affirmatively testify that the stocking offered into the evidence at trial was

the same stocking he saw Detective Brockmeyer seize at Victim’s home; (2) although Dr. Briner

testified his practice was to put his initials on items he tested, his initials were not on the stocking

introduced into evidence at trial; (3) although Dr. Briner testified he took small cuttings of the

stocking, his notes did not mention that he took any cuttings; (4) when Dr. Briner examined the

stocking under different lighting at the laboratory, the fibers on the stocking appeared to be

deformed and there appeared to be an impression on the stocking, but when he examined the

43



stocking at trial there was no impression; and (5) the evidence envelope containing the stocking

was stapled and not taped when Fahnestock received the stocking for DNA testing, and there was

evidence that proper sealing was done with tape. While these factors could be considered

alleged weaknesses in the chain of custody which could be a proper subject of cross

examination, any weakness in the chain of custody does not render the stocking inadmissible but

instead is only a factual issue for the jury to consider in assessing the weight to be given to the

stocking. See Pennell, 399 S.W.3d at 91; Patterson, 824 S.W.2d at 121; Reed, 811 S.W.2d at 55.

Moreover, we find the detailed evidence set out in the previous subsection provided the trial

court with a reasonable assurance that the stocking offered into evidence was the same stocking

seized. In addition, Fahnestock’s testimony in particular indicated that the fact the evidence

envelope containing the stocking was stapled and not taped when he received it would not have

contaminated the stocking or affected the reliability of the DNA testing on the item. Based on

the foregoing, we hold the State established a sufficient chain of custody for the stocking, and the

trial court did not abuse its discretion in admitting the stocking into evidence. Point four is

denied.

3. Admission of Exhibits and Testimony Pertaining to DNA Testing on the Cheese Wrapper



In Defendant’s fifth point on appeal, he maintains the trial court erred in admitting some

of the exhibits and testimony from Fahnestock pertaining to DNA testing on the cheese wrapper,

because the evidence concerned DNA data which was unreliable. We consider the merits of this

claim because it involves a matter which may arise on retrial. See O’Brien, 857 S.W.2d at 221.

a. Standard of Review

It is within a trial court’s broad discretion to admit or exclude evidence at trial, and an

evidentiary ruling is reviewed for an abuse of discretion. Hood, 451 S.W.3d at 765. A trial court

44



abuses its discretion when its decision “is clearly against the logic of the circumstances and is so

unreasonable as to indicate a lack of careful consideration.” Id.

b. Evidence Adduced at Trial

Fahnestock, the DNA analyst and expert who performed DNA testing on the cheese

wrapper, testified that the crime lab at the St. Charles County Sheriff’s Department had

established a detection threshold for DNA testing, and when DNA exceeded the threshold, an

analyst could be assured the data was reliable. Fahnestock further testified he concluded that

Defendant’s brother Brian’s DNA matched the DNA found on the cheese wrapper at five loci,

and these loci were used to perform Fahnestock’s statistical analysis. It’s undisputed the DNA

data relating to these five loci was above the detection threshold, was reliable, and was used for

Fahnestock’s conclusion that the probability of someone besides Brian in the general Caucasian

population having the same DNA profile was 1 in 741,000.

Over Defendant’s objection, the trial court allowed the admission of Exhibits 117-121,

DNA data for five other loci which fell below the detection threshold, and the court allowed

Fahnestock to testify about those exhibits. It is this evidence which is challenged in this point on

appeal.

Fahnestock testified Exhibits 117-121 were “additional excerpts from electropherograms

from the cheese wrapper and the known standard of Brian [ ].” Fahnestock further testified that

because the excerpts were below the detection threshold, they were not used to calculate the

statistical probability that the DNA profile found on the cheese wrapper would match anyone

other than Brian in the general Caucasian population. The prosecutor then asked Fahnestock

whether he believed the excerpts still had evidentiary value, and the following exchange

occurred:



45



Fahnestock: Well, they may have value in that again, if we really feel that that’s giving us evidence that this really is somebody else, then that would be very important evidence. In the absence of value, it really doesn’t have evidentiary value.



Prosecutor: But it does in terms of seeing if someone else is a contributor, right?



Fahnestock: Correct. Fahnestock then testified about the specific alleles shown on Exhibits 117-121, stating they could

only be used for exclusion. Fahnestock further testified that neither Defendant nor his brother

Brian could be excluded as contributors based on the excerpts in the exhibits, and Fahnestock

reaffirmed the alleles reflected in the exhibits were not used to perform his statistical analysis.

Defense counsel subsequently cross-examined Fahnestock about the loci which fell

below the detection threshold, and Fahnestock reiterated that those loci could not be used to

make a positive association. Defendant also called his own experts, Brian Krey and Daniel

Krane, to testify regarding the importance of a detection threshold. Krey and Krane also testified

that DNA data which falls below a detection threshold should not be used in a statistical analysis

and cannot be reliably evaluated.

c. Defendant’s Argument and Analysis

In this case, Defendant asserts the trial court erred in admitting Exhibits 117-121 and

Fahnestock’s testimony about the exhibits, because the evidence concerned DNA data which was

below the detection threshold and unreliable.

DNA evidence is scientifically acceptable and is therefore admissible as evidence in trial

courts. State v. Huchting, 927 S.W.2d 411, 418 (Mo. App. E.D. 1996). Here, because

Defendant’s argument essentially concerns the specific results of the DNA testing conducted on

the cheese wrapper, it goes more to the credibility of Fahnestock as a witness and the weight to

be given to his testimony and the challenged exhibits rather than to the admissibility of the

evidence. See State v. Collings, 450 S.W.3d 741, 762 (Mo. banc 2014) (similarly holding).

46



Accordingly, Defendant’s remedy was not to be entitled to the exclusion of the challenged

evidence but to have the opportunity to cross-examine Fahnestock and call expert witnesses of

his own – an opportunity which Defendant had and exercised in this case. See Ferguson, 20

S.W.3d at 495 (similarly holding). Based on the foregoing, we hold the trial court did not abuse

its discretion in admitting Exhibits 117-121 and Fahnestock’s testimony about the exhibits.

Point five is denied.

4. Exclusion and Admission of Evidence Pertaining to Whether Victim’s Granddaughter and Brian Were Still Dating at the Time of the 1980 Burglary



Finally, Defendant’s sixth and seventh points on appeal relate to the exclusion and

admission of evidence pertaining to whether Victim’s Granddaughter and Defendant’s brother

Brian were still dating at the time of the 1980 burglary of Victim’s home. Defendant argues the

evidence went to the issue of whether there was an innocent explanation for the police finding

Brian’s fingerprint on Victim’s refrigerator door handle during their investigation of the 1980

burglary. Because of our holding in Section II.B.1. that the evidence relating to the 1980

burglary was inadmissible, Defendant’s sixth and seventh points on appeal involve matters

which are highly unlikely to arise on retrial. Accordingly, we do not consider the merits of these

claims. See O’Brien, 857 S.W.2d at 221. Points six and seven are denied.