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STATE OF MISSOURI V. AHMAAD BETTS
Date: 09-05-2018
Case Number: ED105454
Judge: Angela T. Quigless
Court: Missouri Court of Appeals Eastern District
Plaintiff's Attorney: Garrick Aplin
Defendant's Attorney: Gwenda R. Robinson
Description:
Defendant was arrested and charged with three counts of first-degree robbery, three
counts of armed criminal action, one count of unlawful use of a weapon, and one count of
misdemeanor possession of a controlled substance. The State elected to proceed to trial only on
the counts of first-degree robbery and armed criminal action. Viewed in the light most favorable
to the judgment, the evidence presented at trial established the following facts.
A. The Robberies
On June 22, 2015, between the hours of 5:00 am and 7:00 am, Defendant and three of his
friends, Cory Thomas (“Thomas”), Nicholas Bryant (“Bryant”), and Derrick Mason (“Mason”)
(collectively “Co-Defendants”), robbed three victims at gunpoint. Defendant, Thomas, Bryant,
and Mason (collectively “Defendants”) were driving around North St. Louis in a white car with a
piece of plastic covering the opening for the rear passenger-side window. Defendants were all
wearing hoods over their heads and masks covering their entire faces, except their eyes. They
were armed with at least two guns.
The first victim (“Victim 1”) was walking to the bus stop to go to work when Defendants
slowly drove past him and parked in a nearby empty lot. Defendant and one of his friends got out
of the car wearing hoodies and ran towards Victim 1 carrying guns. As they approached, Victim
1 laid down on the ground. One of the Defendants held a gun to Victim 1’s head and told him not
to look, while the other went through his pockets. They took Victim 1’s bag, wallet, and phone.
Victim 1 returned home and told his girlfriend he was just robbed. She called the police, and they
came to the apartment to investigate.
The second victim (“Victim 2”) was walking his dog when Defendants drove by and
parked on the street a few houses up. When Victim 2 got near Defendants’ car, Defendant and
one of his friends got out of the car wearing hoodies and masks, and ran towards Victim 2. They
were armed with a gun and ordered Victim 2 to “[g]ive me what you got.” They took Victim 2’s
wallet, $40 in cash, a credit card, and his phone. Victim 2 wrote down the license plate and
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called the police. Before Victim 2 could cancel his credit card, it was used at a nearby pharmacy
and grocery store. Victim 2 provided the police with the license plate.
While the police were investigating the second robbery, they had to leave to investigate a
robbery that was just called in regarding a third victim (“Victim 3”). Victim 3 was an elderly
woman who was waiting for her friend to pick her up to go to church. Victim 3 walked off her
front porch to get the newspaper, and when she returned, Defendant and one of his friends were
waiting for her on her front porch. One of them yelled for her to give them her purse. When she
did not immediately give them her purse, Defendant “conked [her] in the head with the butt of a
gun,” grabbed her purse, and left. Victim 3 called 911, and was transported to the hospital, where
they stitched up the wound on her head.
Shortly after the robberies, the police put out a description of Defendants’ vehicle,
including the license plate provided by Victim 2. Five minutes later, a vehicle matching the
description with three or four young men inside drove past Detective Keaton Strong (“Detective
Strong”), who attempted to follow but lost sight of the vehicle. Ten minutes later, Detective
Strong received another dispatch giving a possible location for the vehicle. The vehicle was
parked in front of an apartment just down the street from Victim 1’s home. The vehicle was
parked there for roughly ten minutes before Detective Strong arrived to investigate. The
vehicle’s license plate matched the number provided by Victim 2 except for one letter. Victim 2
had mistaken the letter “D” for a “0” or an “O.” Within fifteen minutes of confirming the
vehicle’s presence, the police took all three Co-Defendants and Defendant’s juvenile brother into
custody. Defendant was not present and was not arrested at that time.
None of the Victims were able to identify any of Defendants because they were wearing
hoodies and had their faces covered with masks. However, Victim 2 was able to identify the
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vehicle parked outside of the apartment where Co-Defendants were arrested as the one that was
used in the robbery. Additionally, at the time of the arrest, one of Co-Defendants was in
possession of a backpack containing a firearm, a small amount of marijuana, and a purse, which
Victim 3 identified as the one that had been stolen from her.
All three Co-Defendants were interrogated by Detective Donald Thurmond (“Detective
Thurmond”) and eventually confessed to the robberies. Thomas told Detective Thurmond he
committed the robberies with Bryant, Mason, and a fourth person he refused to identify. Thomas
also admitted he was the driver and the lookout for the robberies, and that they were armed with
a firearm. Thomas was charged with the robberies and pleaded guilty. During his guilty plea
hearing, Thomas indicated that Defendant was involved in each of the robberies.
While being interrogated, Mason also admitted his involvement in the robberies, and told
Detective Thurmond that Thomas, Bryant, and Defendant were in the car with him. Mason said
he waited in the car while Defendant and Bryant robbed Victim 1, but that he and Defendant
were the ones who got out of the car to rob Victims 2 and 3, and that Defendant was the one with
the gun during those robberies. Mason was also charged with the robberies and pleaded guilty.
During his plea hearing, Mason indicated that Defendant was involved in each of the robberies.
Based on the statements from Thomas and Mason, Defendant was arrested and charged
with three counts of first-degree robbery, three counts of armed criminal action, one count of
unlawful use of a weapon, and one count of misdemeanor possession of a controlled substance.
B. Procedural History and Trial
Defendant pleaded not guilty, and demanded a jury trial. The State dropped the charges
for unlawful use of a weapon and misdemeanor possession of a controlled substance. The State
offered to recommend a sixteen-year sentence in exchange for Defendant’s guilty plea.
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Defendant declined the offer. The State subsequently reduced the offer to a twelve-year
recommended sentence, which Defendant also declined.
Prior to trial, Defendant filed a motion in limine to exclude any out-of-court statements
identifying Defendant as one of the individuals who committed the robberies. Specifically,
Defendant was seeking to exclude Mason’s statements to the police implicating Defendant, and
the transcripts of the plea hearings for Thomas and Mason where they indicate Defendant was
involved in the robberies.
The trial court did not rule on this motion, and the case proceeded to trial. During
opening statements, Defendant stated:
[T]he State of Missouri, the St. Louis police department caught the three perpetrators of this crime; Cory Thomas, Derrick Mason, Nicholas [Bryant]. As you will hear from them, one has pleaded guilty, one is pleading guilty, and the other has pleaded guilty and is already in prison for these crimes. The perpetrators of these crimes have been caught. During the State’s case-in-chief, all three victims testified that they were robbed, consistent with
the facts set forth above. None of the victims were able to identify Defendant as one of the
individuals who robbed them because the perpetrators were wearing hoods over their heads and
masks covering their faces. Detective Thurmond testified regarding Co-Defendants’ confessions
to the robberies, including Mason’s statements that Defendant was involved in the robberies.
The State also called Co-Defendants Thomas and Mason as witnesses. Thomas admitted
that he was involved in the robberies and that there were three other people in the vehicle with
him at the time, including himself, Mason, Bryant, and a fourth individual named “Damon.” This
was the first time Thomas mentioned “Damon” as the fourth individual involved in the robberies.
Thomas conceded that his testimony differed from what he told police during his interrogation.
Thomas insisted he was telling the truth, and expressly denied that Defendant was involved in
the robberies. However, in response to the State’s questioning, Thomas admitted that he pleaded
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guilty to the robberies, and acknowledged he agreed during his plea hearing that Defendant was involved in the robberies.1
When the State called Mason as a witness, Defendant renewed his argument in the
motion in limine seeking to exclude out-of-court statements implicating Defendant in the
robberies, including statements Mason made during his plea hearing. The court overruled the
motion, but allowed Defendant a continuing objection to the evidence. Mason then testified that
he was involved in the robberies, but stated that only three individuals were involved, including
himself, Thomas, and Bryant. Mason acknowledged that he pleaded guilty to the robberies, but
stated he did not recall telling the plea court that Defendant was involved in the robberies. When
the State confronted Mason with his statements implicating Defendant during his plea hearing,
Mason stated that he lied at his plea hearing when he said Defendant committed the robberies
with him, and that the version of the robberies he told the jury was the truth.
Following the presentation of evidence, Defendant filed a motion for judgment of
acquittal, which was denied. The jury found Defendant guilty of all counts as charged. Defendant
waived jury sentencing. The court ordered a Sentencing Assessment Report (“SAR”), which
concluded Defendant had no remorse for the crimes. The court held a sentencing hearing.
During the sentencing hearing, the State recommended concurrent twelve-year sentences
for two of the counts of first-degree robbery and two of the counts of armed criminal action, and
twleve-year sentences for the remaining counts of first-degree robbery and armed criminal
action, to be served concurrently with each other but consecutively with all other counts, for a
total aggregate sentence of twenty-two years in prison. The State argued that “[Defendant]
1 Defendant did not object to the State’s questions regarding Thomas’s guilty plea and the statements Thomas made at his plea hearing implicating Defendant in the robberies.
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declined to accept responsibility in this case and exercised his right to a trial. And he has a
constitutional right to do that, Your Honor, but that decision comes with consequences, and it
comes with the consequence of not accepting responsibility for these violent acts, three separate
incidents.” The State concluded a twenty-two year sentence was appropriate based on the facts
and circumstances of the case, including the SAR conclusion that Defendant had “no remorse”
for his crimes, as well as “the sentences imposed for the co-defendants who accepted
responsibility when [Defendant] made the decision not to.”
Defendant asked the court “to consider keeping the sentences [for Defendant] in parity
with the co-defendants,” who had received sentences between ten and sixteen years. Defendant
also argued “[t]he State’s position on a failure to take responsibility is defacto [sic] a trial tax for
his, you know, exercising a constitutional right, and quite frankly I find it inappropriate,
bordering on unconstitutional.”
After considering the arguments by the State and Defendant, the court briefly
summarized Defendant’s crimes and discussed the harm the victims suffered as a result, focusing
on the elderly woman who was robbed by Defendant while on her way to church. The court
noted that she was visibly “shaking” during her testimony, and stated:
[T]he psychological damage to her outweighs the physical because oftentimes when these assaults occur, robberies occur, rapes occur, someone once said you’ve stolen the other person’s life, the enjoyment they had in life, things they would do on a spring day or when they look out and see snow and they want to go for a walk. Now they don’t do it because they’re afraid. Their life has been stolen from them, and it’s a sad thing, very sad. The court then sentenced Defendant, pursuant to the State’s recommendation, to consecutive
twelve-year sentences for two counts of first-degree robbery and two counts of armed criminal
action, and consecutive ten-year sentences for the remaining counts of first-degree robbery and
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armed criminal action, for an aggregate sentence of twenty-two years. Defendant filed a motion
for a new trial, which was denied by the trial court. This appeal follows.
Points on Appeal
Defendant asserts three points on appeal. In Point I, Defendant argues the trial court erred
in overruling his motion for judgment of acquittal because the evidence was insufficient to
support his convictions in that “the sole evidence incriminating [Defendant] in the commission
of the offenses consisted of prior inconsistent statements (i.e., confessions), which [Co
Defendants] made to police out of court and to plea courts, under oath, at their respective guilty
plea hearings, and later recanted under oath during their trial testimonies.” In Point II, Defendant
argues the trial court plainly erred in following the State’s sentencing recommendation to
enhance Defendant’s punishment for his conviction of the offenses by imposing an aggregate
sentence of twenty-two years in prison based on Defendant’s decision to exercise his right to a
jury trial. In Point III, Defendant argues the trial court erred in allowing the State to use the
transcripts from Co-Defendants’ guilty pleas as substantive evidence of Defendant’s guilt of the
offenses for which he was on trial.
Discussion
I. Point One – Sufficiency of the Evidence
In Point I, Defendant argues there was insufficient evidence to support his convictions
because the only evidence identifying Defendant as the perpetrator was prior inconsistent
statements made by Co-Defendants to police officers investigating the robberies and in court
during their guilty pleas, which were later recanted under oath during Defendant’s trial.
Our review of a claim that there was insufficient evidence to support a criminal
conviction is limited to a determination of whether the State has introduced sufficient evidence
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from which a reasonable juror could have found each element of the crime beyond a reasonable
doubt. State v. McBenge, 515 S.W.3d 706, 716-17 (Mo. App. E.D. 2016). We view the evidence,
including all inferences reasonably drawn therefrom, in the light most favorable to the State. Id.
We do not re-weigh the evidence, but instead give great deference to the trier of fact. Id.
However, we may not supply missing evidence, or give the State the benefit of unreasonable,
speculative, or forced inferences. Id.
Defendant does not challenge the sufficiency of the evidence relating to any of the
elements of the crimes of first-degree robbery or armed criminal action. Defendant only
challenges the evidence concerning his identity as the perpetrator. In every criminal case, the
State bears the burden of proving the identity of the person who committed the crime. State v.
Rockett, 87 S.W.3d 398, 403-04 (Mo. App. W.D. 2002). The evidence presented at trial must
establish, beyond a reasonable doubt, that the defendant was the person who committed the
charged crime. Id.
Here, none of the victims identified Defendant as one of the perpetrators either during
pre-trial lineups or during trial, and there was no physical evidence linking Defendant to the
robberies. The only evidence identifying Defendant as the perpetrator was confessions
implicating Defendant made by Co-Defendants to police officers investigating the robberies and
in court during their guilty pleas, which were later recanted under oath during Defendant’s trial.
Defendant argues that “recanted prior inconsistent statements [were] insufficient to prove
beyond a reasonable doubt that [Defendant] was involved in the commission of the offenses,”
relying on State v. Pierce, 906 S.W.2d 729, 736 (Mo. App. W.D. 1995). We disagree. In State v.
Pierce, the Western District held that, in a prosecution for sexual assault, the victim’s prior
inconsistent statement is not sufficient evidence to prove a fact essential to the case without
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corroboration when the statement is “so contradictory and in conflict with physical facts,
surrounding circumstances and common experience.” Id. at 734-35 (quoting State v. Silvey, 894
S.W.2d 662, 673 (Mo. banc 1995)). However, in State v. Porter, the Missouri Supreme Court
rejected the Western District’s reasoning in Pierce, and expressly abolished the corroboration
rule and the doctrine of destructive contradictions, which were the legal basis of the court’s
holding in Pierce. State v. Porter, 439 S.W.3d 208, 212-13 (Mo. banc 2014).
The corroboration rule is abolished in Missouri. Missouri appellate courts reviewing the sufficiency of the evidence to support a conviction for a sex crime, as in all other criminal cases, will review challenges to the sufficiency of the evidence pursuant to generally applicable standard of review. . . . [T]he destructive contradictions doctrine . . . is abolished because, like the corroboration rule, it too requires appellate courts to engage in credibility determinations that are properly left to judges and juries sitting as triers of fact. Id. Therefore, we must reject Defendant’s argument that Co-Defendants’ recanted prior
inconsistent statements, without corroborating evidence, were insufficient to establish
Defendant’s identity as the perpetrator. Like the holding in Pierce, Defendant’s argument relies
on the corroboration rule and the doctrine of destructive contradictions, both of which were
abolished by the Supreme Court in Porter. See id. at 734.
Since Pierce, courts have consistently held that prior inconsistent statements are admissible as substantive evidence, pursuant to Section 491.074.2 See State v. Stufflebean, 548
S.W.3d 334 (Mo. App. E.D. 2018). Section 491.074 provides: “Notwithstanding any other
provisions of law to the contrary, a prior inconsistent statement of any witness testifying in the
trial of a criminal offense shall be received as substantive evidence, and the party offering the
prior inconsistent statement may argue the truth of such statement.”
2 All statutory references are to RSMo (2000), unless otherwise indicated.
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Moreover, courts have recognized that “a prior inconsistent statement can be the sole
basis for a guilty verdict.” State v. Lewis, 431 S.W.3d 7, 12 (Mo. App. E.D. 2014) (citing State v.
Garner, 14 S.W.3d 67, 72 (Mo. App. E.D. 1999)). This rule is based on the standard of review
for appellate courts, which gives great deference to the trier of fact regarding factual findings and
credibility determinations. See Porter, 439 S.W.3d at 212-13. Because prior inconsistent
statements are admissible as substantive evidence in criminal cases under Section 491.074, an
appellate court cannot determine such a statement is insufficient evidence to support a conviction
without “engag[ing] in credibility determinations that are properly left to judges and juries sitting
as triers of fact.” Id.
Co-Defendants’ prior inconsistent statements made to the police during the interrogation
as well as to the plea court during their guilty pleas were properly introduced by the State as
substantive evidence of Defendant’s identity pursuant to Section 491.074. See Stufflebean, 548
S.W.3d at 344. These statements were sufficient evidence for a reasonable jury to find Defendant
was one of the individuals who committed the robberies. Lewis, 431 S.W.3d at 12. Accordingly,
we find the trial court did not err in denying Defendant’s motion for judgment of acquittal. Point
I is denied.
II. Point Two – Sentencing
In Point II, Defendant argues the trial court plainly erred in accepting the State’s
recommendation and sentencing him to a total of twenty-two years in prison because the
sentences constituted a “trial tax” that effectively punished Defendant for exercising his
constitutional right to a jury trial. We disagree.
While typically a court’s sentencing decision is reviewed for abuse of discretion,
Defendant concedes he failed to preserve this issue for appellate review because he did not
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object to the sentence imposed. See State v. Collins, 290 S.W.3d 736, 746 (Mo. App. E.D. 2009). As such, we review this point only for plain error, pursuant to Rule 30.20.3 In reviewing
for plain error, we will first determine whether, based on the facts and circumstances of the case,
the trial court committed error that was evident, obvious, and clear. State v. Collins, 154 S.W.3d
486, 491 (Mo. App. W.D. 2005). Second, we will determine whether the trial court’s error so
prejudiced the defendant that a manifest injustice or miscarriage of justice occurred. Id.
A sentencing court has broad discretion in imposing a sentence within the range of
punishment. State v. Mort, 321 S.W.3d 471, 485 (Mo. App. S.D. 2010). Section 557.036.1
provides that a trial court “shall decide the extent or duration of sentence or other disposition to
be imposed under all the circumstances, having regard to the nature and circumstances of the
offense and the history and character of the defendant and render judgment accordingly.” See
Collins, 290 S.W.3d at 746. “The trial court has a duty to impose a sentence on a case-by-case
basis, and to fashion the punishment to both the crime and the criminal.” Id. “We assume the trial
court’s experience and expertise enables the trial court to consider appropriate sentencing factors
and to disregard improper matters.” Id.
Although a sentencing court has substantial discretion when imposing sentencing, that
discretion is not without limits. Id. A court cannot punish a defendant more harshly for
exercising his right to plead not guilty, as this would violate the defendant’s constitutional right
to a jury trial. Id. However, a court may take into account the character of the defendant,
including the defendant’s attitude concerning the offense. Id. A court may also consider the
defendant’s failure to accept responsibility for the crime. See State v. Smith, 422 S.W.3d 411,
421 (Mo. App. W.D. 2013). Where a defendant claims the sentencing court increased his
3 All rule references are to Missouri Supreme Court Rules (2018), unless otherwise indicated.
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sentence as a punishment for exercising his constitutional right to a jury trial, the defendant must
establish not only that the court considered the defendant’s decision to go to trial during
sentencing, but also that it was “the determinative factor” in the sentence the defendant received.
Collins, 290 S.W.3d at 747 (citing State v. Palmer, 193 S.W.3d 854, 857 (Mo. App. S.D. 2006).
Defendant’s argument that the trial court imposed a harsher sentence to punish Defendant
for exercising his right to a jury trial lacks merit because nothing in the court’s comments
regarding sentencing indicates the trial court considered Defendant’s decision to exercise his
right to a jury trial when deciding what sentence to impose. See Collins, 290 S.W.3d at 747. We
acknowledge the court imposed the sentence the State had recommended, arguing it was
appropriate given Defendant’s failure to take responsibility for the offenses, his decision to plead
not guilty, and the finding in the SAR that Defendant had no remorse for the crimes. However,
the court did not mention during sentencing either Defendant’s decisions to plead not guilty and
exercise his right to a jury trial, or Defendant’s failure to take responsibility for the crimes.
Instead, the court focused on the nature of Defendant’s crimes and the harm suffered by the
victims. Specifically, the court focused on the harm suffered by the elderly woman who was
robbed by Defendant while on her way to church. The court noted that she was visibly “shaking”
during her testimony, and stated:
[T]he psychological damage to her outweighs the physical because oftentimes when these assaults occur, robberies occur, rapes occur, someone once said you’ve stolen the other person’s life, the enjoyment they had in life, things they would do on a spring day or when they look out and see snow and they want to go for a walk. Now they don’t do it because they’re afraid. Their life has been stolen from them, and it’s a sad thing, very sad. Nothing in the record indicates the court imposed a harsher sentence on Defendant as
punishment for exercising his right to a jury trial, or that this was “the determining factor” in the
sentence Defendant received. See id.
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Nonetheless, Defendant argues the trial court did consider Defendant’s decision to
exercise his constitutional right to a jury trial during sentencing because the court accepted the
State’s recommended sentence, which was based on the State’s argument that Defendant’s
failure to take responsibility by pleading guilty warranted a longer sentence because there are
“consequences of not accepting responsibility.” We disagree. Even if the court had considered
Defendant’s failure to take responsibility when imposing sentencing, this would not render the
sentence unconstitutional unless Defendant’s decision to go to trial was “the determinative factor
the court used in deciding [Defendant]’s sentence.” See Smith, 422 S.W.3d at 421 (“[A] trial
court does not err in sentencing when it considers other factors aside from a defendant’s
assertion of his or her constitutional right, so that a comment on the defendant’s assertion of
rights is not the determinative factor in imposing sentence.”). However, the record clearly
demonstrates the determining factor in Defendant’s sentence was the harm suffered by the
victims as a result of Defendant’s crimes.
Based on the record before us, we cannot say the trial court impermissibly subjected
Defendant to a harsher punishment because he exercised his constitutional right to a jury trial.
Accordingly, considering all of the factors, we find the trial court did not err, plainly or
otherwise, in sentencing Defendant to twenty-two years. Point II is denied.
III. Point Three – Admissibility of Co-Defendant Confessions
In Point III, Defendant argues the trial court erred in admitting, as substantive evidence,
prior inconsistent statements made by Co-Defendants during their guilty pleas, which implicated
Defendant in the robberies. We disagree.
We review a trial court’s decision to admit evidence for an abuse of discretion. State v.
Ellis, 512 S.W.3d 816, 825 (Mo. App. W.D. 2016). A trial court abuses its discretion when its
15
ruling is clearly against the logic of the circumstances then before it, and is so unreasonable as to
indicate a lack of careful consideration. Id. If an abuse of discretion is found, we will reverse
only where the error resulted in prejudice so substantial that it deprived the defendant of a fair
trial. Id.
As a general rule, “a conviction or guilty plea of a co-defendant cannot be used as
substantive evidence against the other co-defendant[.]” State v. Akins, 829 S.W.2d 619, 621 (Mo.
App. E.D. 1992) (citing State v. Borden, 605 S.W.2d 88 (Mo. banc 1980). The rationale for this
rule was explained in State v. White, where we stated:
The general rule is that where two persons have been jointly indicted for the same offense, but are separately tried, a judgment of conviction against one of them is not competent on the trial of the other, inasmuch as such conviction is no evidence either of joint action or the guilt of the accused. The same rule is applicable where two persons are jointly charged and one pleads guilty. And, equally applicable where two or more are separately charged for the same crime. In this state it is deemed error, usually reversible error, to show in evidence or tell the jury that a jointly accused defendant has been convicted or plead guilty. Thus, a defendant is entitled to be tried on his own without having his guilt prejudged by what has happened to another, it being considered an elementary principle of justice that one man shall not be affected by another’s act or admission, to which he is a stranger. State v. White, 952 S.W.2d 802, 805 (Mo. App. E.D. 1997) (citations and quotations omitted).
However, this rule is not without exceptions. As discussed in Point I supra, prior
inconsistent statements are admissible under Section 491.074. We see no reason why they should
be excluded merely because they were made during a guilty plea hearing. This is especially true
when the prior inconsistent statement is from a co-defendant who takes the stand and recants his
prior testimony. Defendant cites no authority for the proposition that Section 491.074 does not
apply to prior inconsistent statements made by a co-defendant during a guilty plea hearing, and
we have found none. “[T]he mere fact that evidence may be inadmissible for one purpose does
not preclude its admission for an alternative legitimate purpose.” Rodriguez v. Suzuki Motor
Corp., 996 S.W.2d 47, 59 (Mo. banc 1999). “If evidence is admissible for one purpose but
16
improper for other purposes, it should be received, subject to limiting instruction, if requested.”
State v. Jones, 979 S.W.2d 171, 182 (Mo. banc 1998). Here, Co-Defendants’ statements
implicating Defendant during their guilty pleas were admissible as prior inconsistent statements
under Section 494.074 because they directly contradicted their testimony at trial denying
Defendant participated in the robberies. See Stufflebean, 548 S.W.3d at 344. The State did not
introduce the fact that Co-Defendants pleaded guilty for the improper purpose of showing
Defendant’s guilt by mere association, which would have violated Defendant’s right to a fair
trial. See White, 952 S.W.2d at 805.
Additionally, Defendant opened the door to this evidence. See State v. Shockley, 410
S.W.3d 179, 194 (Mo. banc 2013). Under the doctrine of curative admissibility, “[o]therwise
inadmissible evidence can nevertheless become admissible because a party has opened the door
to it with a theory presented in an opening statement or through cross-examination.” Id. “Where
the defendant has injected an issue into the case, the State may be allowed to admit otherwise
inadmissible evidence in order to explain or counteract a negative inference raised by the issue
defendant injects.” Id. (citations and quotations omitted); State v. Rutter, 93 S.W.3d 714, 727
(Mo. banc 2002). Moreover, the evidence may be used substantively in order to prove the State’s
version of the facts on the issue the defendant injected into the trial. See State v. Watson, 391
S.W.3d 18, 23 (Mo. App. E.D. 2012). “In such situations, prosecutors have been permitted to
introduce additional evidence, notwithstanding that the facts elicited may be prejudicial to the
defendant [and] this evidence can come in even though [it] was in the first place illegal.” Id.
(alteration in original, citations and quotations omitted); see also State v. Gott, 523 S.W.3d 572,
582 (Mo. App. S.D. 2017) (holding defendant opened the door to inadmissible evidence
17
concerning his post-Miranda warning silence when he implied, during his opening statement,
that he had no opportunity to explain his side of the altercation to law enforcement).
We find Defendant injected the issue of Co-Defendants’ guilty pleas during opening
statement by stating:
[T]he State of Missouri, the St. Louis police department caught the three perpetrators of this crime; Cory Thomas, Derrick Mason, Nicholas [Bryant]. As you will hear from them, one has pleaded guilty, one is pleading guilty, and the other has pleaded guilty and is already in prison for these crimes. The perpetrators of these crimes have been caught. Generally, a co-Defendant’s guilty plea implicating the defendant would not be admissible as
substantive evidence during the State’s case-in-chief. See Akins, 829 S.W.2d at 621; White, 952
S.W.2d at 805. However, once Defendant opened the door by arguing Co-Defendants’ guilty
pleas proved the perpetrators were caught and Defendant was exonerated, the State was allowed
to introduce evidence demonstrating the guilty pleas, in reality, expressly implicated Defendant
in the robberies See Shockley, 410 S.W.3d at 194; Rutter, 93 S.W.3d at 727. This is not a case
where reversal is required because “the prosecutor injected evidence of the codefendant’s plea of
guilty as substantive evidence of defendant’s guilt.” See State v. Wilkins, 59 S.W.3d 591, 592
(Mo. App. E.D. 2001) (reversing defendant’s conviction where the State mentioned during its
opening statement that a co-defendant pleaded guilty to the crime defendant was charged with,
and subsequently introduced, as substantive evidence, a transcript of the co-defendant’s guilty
plea hearing where he implicated the defendant in the crime). On the contrary, Defendant was
the one to inject this issue into his trial.
Accordingly, we find the trial court did not abuse its discretion in admitting Co
Defendants’ statements implicating Defendant in the robberies during their guilty pleas because
they were admissible as prior inconsistent statements, and Defendant opened the door to this
evidence. See Shockley, 410 S.W.3d at 194. Point III is denied.
counts of armed criminal action, one count of unlawful use of a weapon, and one count of
misdemeanor possession of a controlled substance. The State elected to proceed to trial only on
the counts of first-degree robbery and armed criminal action. Viewed in the light most favorable
to the judgment, the evidence presented at trial established the following facts.
A. The Robberies
On June 22, 2015, between the hours of 5:00 am and 7:00 am, Defendant and three of his
friends, Cory Thomas (“Thomas”), Nicholas Bryant (“Bryant”), and Derrick Mason (“Mason”)
(collectively “Co-Defendants”), robbed three victims at gunpoint. Defendant, Thomas, Bryant,
and Mason (collectively “Defendants”) were driving around North St. Louis in a white car with a
piece of plastic covering the opening for the rear passenger-side window. Defendants were all
wearing hoods over their heads and masks covering their entire faces, except their eyes. They
were armed with at least two guns.
The first victim (“Victim 1”) was walking to the bus stop to go to work when Defendants
slowly drove past him and parked in a nearby empty lot. Defendant and one of his friends got out
of the car wearing hoodies and ran towards Victim 1 carrying guns. As they approached, Victim
1 laid down on the ground. One of the Defendants held a gun to Victim 1’s head and told him not
to look, while the other went through his pockets. They took Victim 1’s bag, wallet, and phone.
Victim 1 returned home and told his girlfriend he was just robbed. She called the police, and they
came to the apartment to investigate.
The second victim (“Victim 2”) was walking his dog when Defendants drove by and
parked on the street a few houses up. When Victim 2 got near Defendants’ car, Defendant and
one of his friends got out of the car wearing hoodies and masks, and ran towards Victim 2. They
were armed with a gun and ordered Victim 2 to “[g]ive me what you got.” They took Victim 2’s
wallet, $40 in cash, a credit card, and his phone. Victim 2 wrote down the license plate and
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called the police. Before Victim 2 could cancel his credit card, it was used at a nearby pharmacy
and grocery store. Victim 2 provided the police with the license plate.
While the police were investigating the second robbery, they had to leave to investigate a
robbery that was just called in regarding a third victim (“Victim 3”). Victim 3 was an elderly
woman who was waiting for her friend to pick her up to go to church. Victim 3 walked off her
front porch to get the newspaper, and when she returned, Defendant and one of his friends were
waiting for her on her front porch. One of them yelled for her to give them her purse. When she
did not immediately give them her purse, Defendant “conked [her] in the head with the butt of a
gun,” grabbed her purse, and left. Victim 3 called 911, and was transported to the hospital, where
they stitched up the wound on her head.
Shortly after the robberies, the police put out a description of Defendants’ vehicle,
including the license plate provided by Victim 2. Five minutes later, a vehicle matching the
description with three or four young men inside drove past Detective Keaton Strong (“Detective
Strong”), who attempted to follow but lost sight of the vehicle. Ten minutes later, Detective
Strong received another dispatch giving a possible location for the vehicle. The vehicle was
parked in front of an apartment just down the street from Victim 1’s home. The vehicle was
parked there for roughly ten minutes before Detective Strong arrived to investigate. The
vehicle’s license plate matched the number provided by Victim 2 except for one letter. Victim 2
had mistaken the letter “D” for a “0” or an “O.” Within fifteen minutes of confirming the
vehicle’s presence, the police took all three Co-Defendants and Defendant’s juvenile brother into
custody. Defendant was not present and was not arrested at that time.
None of the Victims were able to identify any of Defendants because they were wearing
hoodies and had their faces covered with masks. However, Victim 2 was able to identify the
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vehicle parked outside of the apartment where Co-Defendants were arrested as the one that was
used in the robbery. Additionally, at the time of the arrest, one of Co-Defendants was in
possession of a backpack containing a firearm, a small amount of marijuana, and a purse, which
Victim 3 identified as the one that had been stolen from her.
All three Co-Defendants were interrogated by Detective Donald Thurmond (“Detective
Thurmond”) and eventually confessed to the robberies. Thomas told Detective Thurmond he
committed the robberies with Bryant, Mason, and a fourth person he refused to identify. Thomas
also admitted he was the driver and the lookout for the robberies, and that they were armed with
a firearm. Thomas was charged with the robberies and pleaded guilty. During his guilty plea
hearing, Thomas indicated that Defendant was involved in each of the robberies.
While being interrogated, Mason also admitted his involvement in the robberies, and told
Detective Thurmond that Thomas, Bryant, and Defendant were in the car with him. Mason said
he waited in the car while Defendant and Bryant robbed Victim 1, but that he and Defendant
were the ones who got out of the car to rob Victims 2 and 3, and that Defendant was the one with
the gun during those robberies. Mason was also charged with the robberies and pleaded guilty.
During his plea hearing, Mason indicated that Defendant was involved in each of the robberies.
Based on the statements from Thomas and Mason, Defendant was arrested and charged
with three counts of first-degree robbery, three counts of armed criminal action, one count of
unlawful use of a weapon, and one count of misdemeanor possession of a controlled substance.
B. Procedural History and Trial
Defendant pleaded not guilty, and demanded a jury trial. The State dropped the charges
for unlawful use of a weapon and misdemeanor possession of a controlled substance. The State
offered to recommend a sixteen-year sentence in exchange for Defendant’s guilty plea.
5
Defendant declined the offer. The State subsequently reduced the offer to a twelve-year
recommended sentence, which Defendant also declined.
Prior to trial, Defendant filed a motion in limine to exclude any out-of-court statements
identifying Defendant as one of the individuals who committed the robberies. Specifically,
Defendant was seeking to exclude Mason’s statements to the police implicating Defendant, and
the transcripts of the plea hearings for Thomas and Mason where they indicate Defendant was
involved in the robberies.
The trial court did not rule on this motion, and the case proceeded to trial. During
opening statements, Defendant stated:
[T]he State of Missouri, the St. Louis police department caught the three perpetrators of this crime; Cory Thomas, Derrick Mason, Nicholas [Bryant]. As you will hear from them, one has pleaded guilty, one is pleading guilty, and the other has pleaded guilty and is already in prison for these crimes. The perpetrators of these crimes have been caught. During the State’s case-in-chief, all three victims testified that they were robbed, consistent with
the facts set forth above. None of the victims were able to identify Defendant as one of the
individuals who robbed them because the perpetrators were wearing hoods over their heads and
masks covering their faces. Detective Thurmond testified regarding Co-Defendants’ confessions
to the robberies, including Mason’s statements that Defendant was involved in the robberies.
The State also called Co-Defendants Thomas and Mason as witnesses. Thomas admitted
that he was involved in the robberies and that there were three other people in the vehicle with
him at the time, including himself, Mason, Bryant, and a fourth individual named “Damon.” This
was the first time Thomas mentioned “Damon” as the fourth individual involved in the robberies.
Thomas conceded that his testimony differed from what he told police during his interrogation.
Thomas insisted he was telling the truth, and expressly denied that Defendant was involved in
the robberies. However, in response to the State’s questioning, Thomas admitted that he pleaded
6
guilty to the robberies, and acknowledged he agreed during his plea hearing that Defendant was involved in the robberies.1
When the State called Mason as a witness, Defendant renewed his argument in the
motion in limine seeking to exclude out-of-court statements implicating Defendant in the
robberies, including statements Mason made during his plea hearing. The court overruled the
motion, but allowed Defendant a continuing objection to the evidence. Mason then testified that
he was involved in the robberies, but stated that only three individuals were involved, including
himself, Thomas, and Bryant. Mason acknowledged that he pleaded guilty to the robberies, but
stated he did not recall telling the plea court that Defendant was involved in the robberies. When
the State confronted Mason with his statements implicating Defendant during his plea hearing,
Mason stated that he lied at his plea hearing when he said Defendant committed the robberies
with him, and that the version of the robberies he told the jury was the truth.
Following the presentation of evidence, Defendant filed a motion for judgment of
acquittal, which was denied. The jury found Defendant guilty of all counts as charged. Defendant
waived jury sentencing. The court ordered a Sentencing Assessment Report (“SAR”), which
concluded Defendant had no remorse for the crimes. The court held a sentencing hearing.
During the sentencing hearing, the State recommended concurrent twelve-year sentences
for two of the counts of first-degree robbery and two of the counts of armed criminal action, and
twleve-year sentences for the remaining counts of first-degree robbery and armed criminal
action, to be served concurrently with each other but consecutively with all other counts, for a
total aggregate sentence of twenty-two years in prison. The State argued that “[Defendant]
1 Defendant did not object to the State’s questions regarding Thomas’s guilty plea and the statements Thomas made at his plea hearing implicating Defendant in the robberies.
7
declined to accept responsibility in this case and exercised his right to a trial. And he has a
constitutional right to do that, Your Honor, but that decision comes with consequences, and it
comes with the consequence of not accepting responsibility for these violent acts, three separate
incidents.” The State concluded a twenty-two year sentence was appropriate based on the facts
and circumstances of the case, including the SAR conclusion that Defendant had “no remorse”
for his crimes, as well as “the sentences imposed for the co-defendants who accepted
responsibility when [Defendant] made the decision not to.”
Defendant asked the court “to consider keeping the sentences [for Defendant] in parity
with the co-defendants,” who had received sentences between ten and sixteen years. Defendant
also argued “[t]he State’s position on a failure to take responsibility is defacto [sic] a trial tax for
his, you know, exercising a constitutional right, and quite frankly I find it inappropriate,
bordering on unconstitutional.”
After considering the arguments by the State and Defendant, the court briefly
summarized Defendant’s crimes and discussed the harm the victims suffered as a result, focusing
on the elderly woman who was robbed by Defendant while on her way to church. The court
noted that she was visibly “shaking” during her testimony, and stated:
[T]he psychological damage to her outweighs the physical because oftentimes when these assaults occur, robberies occur, rapes occur, someone once said you’ve stolen the other person’s life, the enjoyment they had in life, things they would do on a spring day or when they look out and see snow and they want to go for a walk. Now they don’t do it because they’re afraid. Their life has been stolen from them, and it’s a sad thing, very sad. The court then sentenced Defendant, pursuant to the State’s recommendation, to consecutive
twelve-year sentences for two counts of first-degree robbery and two counts of armed criminal
action, and consecutive ten-year sentences for the remaining counts of first-degree robbery and
8
armed criminal action, for an aggregate sentence of twenty-two years. Defendant filed a motion
for a new trial, which was denied by the trial court. This appeal follows.
Points on Appeal
Defendant asserts three points on appeal. In Point I, Defendant argues the trial court erred
in overruling his motion for judgment of acquittal because the evidence was insufficient to
support his convictions in that “the sole evidence incriminating [Defendant] in the commission
of the offenses consisted of prior inconsistent statements (i.e., confessions), which [Co
Defendants] made to police out of court and to plea courts, under oath, at their respective guilty
plea hearings, and later recanted under oath during their trial testimonies.” In Point II, Defendant
argues the trial court plainly erred in following the State’s sentencing recommendation to
enhance Defendant’s punishment for his conviction of the offenses by imposing an aggregate
sentence of twenty-two years in prison based on Defendant’s decision to exercise his right to a
jury trial. In Point III, Defendant argues the trial court erred in allowing the State to use the
transcripts from Co-Defendants’ guilty pleas as substantive evidence of Defendant’s guilt of the
offenses for which he was on trial.
Discussion
I. Point One – Sufficiency of the Evidence
In Point I, Defendant argues there was insufficient evidence to support his convictions
because the only evidence identifying Defendant as the perpetrator was prior inconsistent
statements made by Co-Defendants to police officers investigating the robberies and in court
during their guilty pleas, which were later recanted under oath during Defendant’s trial.
Our review of a claim that there was insufficient evidence to support a criminal
conviction is limited to a determination of whether the State has introduced sufficient evidence
9
from which a reasonable juror could have found each element of the crime beyond a reasonable
doubt. State v. McBenge, 515 S.W.3d 706, 716-17 (Mo. App. E.D. 2016). We view the evidence,
including all inferences reasonably drawn therefrom, in the light most favorable to the State. Id.
We do not re-weigh the evidence, but instead give great deference to the trier of fact. Id.
However, we may not supply missing evidence, or give the State the benefit of unreasonable,
speculative, or forced inferences. Id.
Defendant does not challenge the sufficiency of the evidence relating to any of the
elements of the crimes of first-degree robbery or armed criminal action. Defendant only
challenges the evidence concerning his identity as the perpetrator. In every criminal case, the
State bears the burden of proving the identity of the person who committed the crime. State v.
Rockett, 87 S.W.3d 398, 403-04 (Mo. App. W.D. 2002). The evidence presented at trial must
establish, beyond a reasonable doubt, that the defendant was the person who committed the
charged crime. Id.
Here, none of the victims identified Defendant as one of the perpetrators either during
pre-trial lineups or during trial, and there was no physical evidence linking Defendant to the
robberies. The only evidence identifying Defendant as the perpetrator was confessions
implicating Defendant made by Co-Defendants to police officers investigating the robberies and
in court during their guilty pleas, which were later recanted under oath during Defendant’s trial.
Defendant argues that “recanted prior inconsistent statements [were] insufficient to prove
beyond a reasonable doubt that [Defendant] was involved in the commission of the offenses,”
relying on State v. Pierce, 906 S.W.2d 729, 736 (Mo. App. W.D. 1995). We disagree. In State v.
Pierce, the Western District held that, in a prosecution for sexual assault, the victim’s prior
inconsistent statement is not sufficient evidence to prove a fact essential to the case without
10
corroboration when the statement is “so contradictory and in conflict with physical facts,
surrounding circumstances and common experience.” Id. at 734-35 (quoting State v. Silvey, 894
S.W.2d 662, 673 (Mo. banc 1995)). However, in State v. Porter, the Missouri Supreme Court
rejected the Western District’s reasoning in Pierce, and expressly abolished the corroboration
rule and the doctrine of destructive contradictions, which were the legal basis of the court’s
holding in Pierce. State v. Porter, 439 S.W.3d 208, 212-13 (Mo. banc 2014).
The corroboration rule is abolished in Missouri. Missouri appellate courts reviewing the sufficiency of the evidence to support a conviction for a sex crime, as in all other criminal cases, will review challenges to the sufficiency of the evidence pursuant to generally applicable standard of review. . . . [T]he destructive contradictions doctrine . . . is abolished because, like the corroboration rule, it too requires appellate courts to engage in credibility determinations that are properly left to judges and juries sitting as triers of fact. Id. Therefore, we must reject Defendant’s argument that Co-Defendants’ recanted prior
inconsistent statements, without corroborating evidence, were insufficient to establish
Defendant’s identity as the perpetrator. Like the holding in Pierce, Defendant’s argument relies
on the corroboration rule and the doctrine of destructive contradictions, both of which were
abolished by the Supreme Court in Porter. See id. at 734.
Since Pierce, courts have consistently held that prior inconsistent statements are admissible as substantive evidence, pursuant to Section 491.074.2 See State v. Stufflebean, 548
S.W.3d 334 (Mo. App. E.D. 2018). Section 491.074 provides: “Notwithstanding any other
provisions of law to the contrary, a prior inconsistent statement of any witness testifying in the
trial of a criminal offense shall be received as substantive evidence, and the party offering the
prior inconsistent statement may argue the truth of such statement.”
2 All statutory references are to RSMo (2000), unless otherwise indicated.
11
Moreover, courts have recognized that “a prior inconsistent statement can be the sole
basis for a guilty verdict.” State v. Lewis, 431 S.W.3d 7, 12 (Mo. App. E.D. 2014) (citing State v.
Garner, 14 S.W.3d 67, 72 (Mo. App. E.D. 1999)). This rule is based on the standard of review
for appellate courts, which gives great deference to the trier of fact regarding factual findings and
credibility determinations. See Porter, 439 S.W.3d at 212-13. Because prior inconsistent
statements are admissible as substantive evidence in criminal cases under Section 491.074, an
appellate court cannot determine such a statement is insufficient evidence to support a conviction
without “engag[ing] in credibility determinations that are properly left to judges and juries sitting
as triers of fact.” Id.
Co-Defendants’ prior inconsistent statements made to the police during the interrogation
as well as to the plea court during their guilty pleas were properly introduced by the State as
substantive evidence of Defendant’s identity pursuant to Section 491.074. See Stufflebean, 548
S.W.3d at 344. These statements were sufficient evidence for a reasonable jury to find Defendant
was one of the individuals who committed the robberies. Lewis, 431 S.W.3d at 12. Accordingly,
we find the trial court did not err in denying Defendant’s motion for judgment of acquittal. Point
I is denied.
II. Point Two – Sentencing
In Point II, Defendant argues the trial court plainly erred in accepting the State’s
recommendation and sentencing him to a total of twenty-two years in prison because the
sentences constituted a “trial tax” that effectively punished Defendant for exercising his
constitutional right to a jury trial. We disagree.
While typically a court’s sentencing decision is reviewed for abuse of discretion,
Defendant concedes he failed to preserve this issue for appellate review because he did not
12
object to the sentence imposed. See State v. Collins, 290 S.W.3d 736, 746 (Mo. App. E.D. 2009). As such, we review this point only for plain error, pursuant to Rule 30.20.3 In reviewing
for plain error, we will first determine whether, based on the facts and circumstances of the case,
the trial court committed error that was evident, obvious, and clear. State v. Collins, 154 S.W.3d
486, 491 (Mo. App. W.D. 2005). Second, we will determine whether the trial court’s error so
prejudiced the defendant that a manifest injustice or miscarriage of justice occurred. Id.
A sentencing court has broad discretion in imposing a sentence within the range of
punishment. State v. Mort, 321 S.W.3d 471, 485 (Mo. App. S.D. 2010). Section 557.036.1
provides that a trial court “shall decide the extent or duration of sentence or other disposition to
be imposed under all the circumstances, having regard to the nature and circumstances of the
offense and the history and character of the defendant and render judgment accordingly.” See
Collins, 290 S.W.3d at 746. “The trial court has a duty to impose a sentence on a case-by-case
basis, and to fashion the punishment to both the crime and the criminal.” Id. “We assume the trial
court’s experience and expertise enables the trial court to consider appropriate sentencing factors
and to disregard improper matters.” Id.
Although a sentencing court has substantial discretion when imposing sentencing, that
discretion is not without limits. Id. A court cannot punish a defendant more harshly for
exercising his right to plead not guilty, as this would violate the defendant’s constitutional right
to a jury trial. Id. However, a court may take into account the character of the defendant,
including the defendant’s attitude concerning the offense. Id. A court may also consider the
defendant’s failure to accept responsibility for the crime. See State v. Smith, 422 S.W.3d 411,
421 (Mo. App. W.D. 2013). Where a defendant claims the sentencing court increased his
3 All rule references are to Missouri Supreme Court Rules (2018), unless otherwise indicated.
13
sentence as a punishment for exercising his constitutional right to a jury trial, the defendant must
establish not only that the court considered the defendant’s decision to go to trial during
sentencing, but also that it was “the determinative factor” in the sentence the defendant received.
Collins, 290 S.W.3d at 747 (citing State v. Palmer, 193 S.W.3d 854, 857 (Mo. App. S.D. 2006).
Defendant’s argument that the trial court imposed a harsher sentence to punish Defendant
for exercising his right to a jury trial lacks merit because nothing in the court’s comments
regarding sentencing indicates the trial court considered Defendant’s decision to exercise his
right to a jury trial when deciding what sentence to impose. See Collins, 290 S.W.3d at 747. We
acknowledge the court imposed the sentence the State had recommended, arguing it was
appropriate given Defendant’s failure to take responsibility for the offenses, his decision to plead
not guilty, and the finding in the SAR that Defendant had no remorse for the crimes. However,
the court did not mention during sentencing either Defendant’s decisions to plead not guilty and
exercise his right to a jury trial, or Defendant’s failure to take responsibility for the crimes.
Instead, the court focused on the nature of Defendant’s crimes and the harm suffered by the
victims. Specifically, the court focused on the harm suffered by the elderly woman who was
robbed by Defendant while on her way to church. The court noted that she was visibly “shaking”
during her testimony, and stated:
[T]he psychological damage to her outweighs the physical because oftentimes when these assaults occur, robberies occur, rapes occur, someone once said you’ve stolen the other person’s life, the enjoyment they had in life, things they would do on a spring day or when they look out and see snow and they want to go for a walk. Now they don’t do it because they’re afraid. Their life has been stolen from them, and it’s a sad thing, very sad. Nothing in the record indicates the court imposed a harsher sentence on Defendant as
punishment for exercising his right to a jury trial, or that this was “the determining factor” in the
sentence Defendant received. See id.
14
Nonetheless, Defendant argues the trial court did consider Defendant’s decision to
exercise his constitutional right to a jury trial during sentencing because the court accepted the
State’s recommended sentence, which was based on the State’s argument that Defendant’s
failure to take responsibility by pleading guilty warranted a longer sentence because there are
“consequences of not accepting responsibility.” We disagree. Even if the court had considered
Defendant’s failure to take responsibility when imposing sentencing, this would not render the
sentence unconstitutional unless Defendant’s decision to go to trial was “the determinative factor
the court used in deciding [Defendant]’s sentence.” See Smith, 422 S.W.3d at 421 (“[A] trial
court does not err in sentencing when it considers other factors aside from a defendant’s
assertion of his or her constitutional right, so that a comment on the defendant’s assertion of
rights is not the determinative factor in imposing sentence.”). However, the record clearly
demonstrates the determining factor in Defendant’s sentence was the harm suffered by the
victims as a result of Defendant’s crimes.
Based on the record before us, we cannot say the trial court impermissibly subjected
Defendant to a harsher punishment because he exercised his constitutional right to a jury trial.
Accordingly, considering all of the factors, we find the trial court did not err, plainly or
otherwise, in sentencing Defendant to twenty-two years. Point II is denied.
III. Point Three – Admissibility of Co-Defendant Confessions
In Point III, Defendant argues the trial court erred in admitting, as substantive evidence,
prior inconsistent statements made by Co-Defendants during their guilty pleas, which implicated
Defendant in the robberies. We disagree.
We review a trial court’s decision to admit evidence for an abuse of discretion. State v.
Ellis, 512 S.W.3d 816, 825 (Mo. App. W.D. 2016). A trial court abuses its discretion when its
15
ruling is clearly against the logic of the circumstances then before it, and is so unreasonable as to
indicate a lack of careful consideration. Id. If an abuse of discretion is found, we will reverse
only where the error resulted in prejudice so substantial that it deprived the defendant of a fair
trial. Id.
As a general rule, “a conviction or guilty plea of a co-defendant cannot be used as
substantive evidence against the other co-defendant[.]” State v. Akins, 829 S.W.2d 619, 621 (Mo.
App. E.D. 1992) (citing State v. Borden, 605 S.W.2d 88 (Mo. banc 1980). The rationale for this
rule was explained in State v. White, where we stated:
The general rule is that where two persons have been jointly indicted for the same offense, but are separately tried, a judgment of conviction against one of them is not competent on the trial of the other, inasmuch as such conviction is no evidence either of joint action or the guilt of the accused. The same rule is applicable where two persons are jointly charged and one pleads guilty. And, equally applicable where two or more are separately charged for the same crime. In this state it is deemed error, usually reversible error, to show in evidence or tell the jury that a jointly accused defendant has been convicted or plead guilty. Thus, a defendant is entitled to be tried on his own without having his guilt prejudged by what has happened to another, it being considered an elementary principle of justice that one man shall not be affected by another’s act or admission, to which he is a stranger. State v. White, 952 S.W.2d 802, 805 (Mo. App. E.D. 1997) (citations and quotations omitted).
However, this rule is not without exceptions. As discussed in Point I supra, prior
inconsistent statements are admissible under Section 491.074. We see no reason why they should
be excluded merely because they were made during a guilty plea hearing. This is especially true
when the prior inconsistent statement is from a co-defendant who takes the stand and recants his
prior testimony. Defendant cites no authority for the proposition that Section 491.074 does not
apply to prior inconsistent statements made by a co-defendant during a guilty plea hearing, and
we have found none. “[T]he mere fact that evidence may be inadmissible for one purpose does
not preclude its admission for an alternative legitimate purpose.” Rodriguez v. Suzuki Motor
Corp., 996 S.W.2d 47, 59 (Mo. banc 1999). “If evidence is admissible for one purpose but
16
improper for other purposes, it should be received, subject to limiting instruction, if requested.”
State v. Jones, 979 S.W.2d 171, 182 (Mo. banc 1998). Here, Co-Defendants’ statements
implicating Defendant during their guilty pleas were admissible as prior inconsistent statements
under Section 494.074 because they directly contradicted their testimony at trial denying
Defendant participated in the robberies. See Stufflebean, 548 S.W.3d at 344. The State did not
introduce the fact that Co-Defendants pleaded guilty for the improper purpose of showing
Defendant’s guilt by mere association, which would have violated Defendant’s right to a fair
trial. See White, 952 S.W.2d at 805.
Additionally, Defendant opened the door to this evidence. See State v. Shockley, 410
S.W.3d 179, 194 (Mo. banc 2013). Under the doctrine of curative admissibility, “[o]therwise
inadmissible evidence can nevertheless become admissible because a party has opened the door
to it with a theory presented in an opening statement or through cross-examination.” Id. “Where
the defendant has injected an issue into the case, the State may be allowed to admit otherwise
inadmissible evidence in order to explain or counteract a negative inference raised by the issue
defendant injects.” Id. (citations and quotations omitted); State v. Rutter, 93 S.W.3d 714, 727
(Mo. banc 2002). Moreover, the evidence may be used substantively in order to prove the State’s
version of the facts on the issue the defendant injected into the trial. See State v. Watson, 391
S.W.3d 18, 23 (Mo. App. E.D. 2012). “In such situations, prosecutors have been permitted to
introduce additional evidence, notwithstanding that the facts elicited may be prejudicial to the
defendant [and] this evidence can come in even though [it] was in the first place illegal.” Id.
(alteration in original, citations and quotations omitted); see also State v. Gott, 523 S.W.3d 572,
582 (Mo. App. S.D. 2017) (holding defendant opened the door to inadmissible evidence
17
concerning his post-Miranda warning silence when he implied, during his opening statement,
that he had no opportunity to explain his side of the altercation to law enforcement).
We find Defendant injected the issue of Co-Defendants’ guilty pleas during opening
statement by stating:
[T]he State of Missouri, the St. Louis police department caught the three perpetrators of this crime; Cory Thomas, Derrick Mason, Nicholas [Bryant]. As you will hear from them, one has pleaded guilty, one is pleading guilty, and the other has pleaded guilty and is already in prison for these crimes. The perpetrators of these crimes have been caught. Generally, a co-Defendant’s guilty plea implicating the defendant would not be admissible as
substantive evidence during the State’s case-in-chief. See Akins, 829 S.W.2d at 621; White, 952
S.W.2d at 805. However, once Defendant opened the door by arguing Co-Defendants’ guilty
pleas proved the perpetrators were caught and Defendant was exonerated, the State was allowed
to introduce evidence demonstrating the guilty pleas, in reality, expressly implicated Defendant
in the robberies See Shockley, 410 S.W.3d at 194; Rutter, 93 S.W.3d at 727. This is not a case
where reversal is required because “the prosecutor injected evidence of the codefendant’s plea of
guilty as substantive evidence of defendant’s guilt.” See State v. Wilkins, 59 S.W.3d 591, 592
(Mo. App. E.D. 2001) (reversing defendant’s conviction where the State mentioned during its
opening statement that a co-defendant pleaded guilty to the crime defendant was charged with,
and subsequently introduced, as substantive evidence, a transcript of the co-defendant’s guilty
plea hearing where he implicated the defendant in the crime). On the contrary, Defendant was
the one to inject this issue into his trial.
Accordingly, we find the trial court did not abuse its discretion in admitting Co
Defendants’ statements implicating Defendant in the robberies during their guilty pleas because
they were admissible as prior inconsistent statements, and Defendant opened the door to this
evidence. See Shockley, 410 S.W.3d at 194. Point III is denied.
Outcome:
The judgment of the trial court is affirmed.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of STATE OF MISSOURI V. AHMAAD BETTS?
The outcome was: The judgment of the trial court is affirmed.
Which court heard STATE OF MISSOURI V. AHMAAD BETTS?
This case was heard in Missouri Court of Appeals Eastern District, MO. The presiding judge was Angela T. Quigless.
Who were the attorneys in STATE OF MISSOURI V. AHMAAD BETTS?
Plaintiff's attorney: Garrick Aplin. Defendant's attorney: Gwenda R. Robinson.
When was STATE OF MISSOURI V. AHMAAD BETTS decided?
This case was decided on September 5, 2018.