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STATE OF MISSOURI ex rel. SHAYNE HEALEA v. THE HONORABLE FREDERICK P. TUCKER,
Date: 05-03-2018
Case Number: SC96601
Judge: Mary R. Russell
Court: Supreme Court of Missouri
Plaintiff's Attorney: D. John Sauer<br> Gregory M. Goodwin <br> <br> Deputy Attorney General Darrell L. Moore
Defendant's Attorney: Shane Farrow
restaurant’s outside wall, which resulted in four patrons sustaining injuries. He was
charged with four counts of second-degree assault and one count of leaving the scene of a
motor vehicle accident. Healea was taken to the police department, where he requested
to speak with his attorney privately. The arresting officer placed Healea in a holding
room, where he used his cell phone to call his attorney. Unbeknownst to Healea, there
was a recording device in the holding room that captured video and audio of Healea’s 15-
to 20-minute conversation with his attorney.
Shortly after the arrest, the police department turned over case materials to the
Attorney General’s Office, including a DVD labeled “Building Video Copy #1.” The
DVD contained the video and audio recording of Healea’s conversation with his attorney
at the police station on the night of his arrest. There was no indication in the record that
anyone in the Attorney General’s Office ever heard or knew of the contents of the DVD
at that time.
The next month, Healea acquired a copy of the recording through discovery.
Neither party raised any issue concerning the recording for the next two years until
Healea filed a motion to suppress the DVD as an infringement of the attorney-client
privilege and a violation of his Sixth Amendment right to a fair trial. The State
immediately divested itself of its only copy of the DVD. Healea also requested the trial
court appoint a special master to conduct a hearing to address his request to suppress the
DVD and to exclude blood test results.
The trial court appointed a master, who filed his report and accompanying
exhibits. Although the master indicated most of the attorney’s side of the conversation
was unintelligible or completely inaudible, paragraph 10 of the master’s report described
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the substance of questions Healea posed to his attorney.1 The master concluded the
police department violated Healea’s Sixth Amendment rights. Healea requested all
charges be dismissed with prejudice, but the master’s report recommended “a remedy
less drastic than complete dismissal of the charges will be adequate to protect [Healea]’s
right to a fair trial.”
The trial court adopted the recommendation of the master, rejecting Healea’s
request to dismiss the case. The trial court initially directed the circuit clerk to seal the
master’s report and exhibits from public view to protect any privileged communications
between Healea and his attorney. After a hearing on the matter, the trial court directed
the circuit clerk to unseal the master’s report in its entirety, allowing Healea eight days to
seek writ relief, while keeping the exhibits sealed.
Healea filed a petition for a writ of prohibition and/or mandamus in the court of
appeals to prevent the trial court from unsealing the master’s report and for other relief.
The court of appeals issued a preliminary writ, which it made permanent in part and
quashed in part in a subsequent opinion. This Court granted transfer pursuant to article
V, section 10 of the Missouri Constitution.
1 Because the parties agree the police department violated Healea’s Sixth Amendment rights by secretly recording this conversation between Healea and his attorney, this Court will not detail what is summarized in paragraph 10 of the master’s report to prevent further infringement on Healea’s rights. The master notes in his report he
[could] not hear in the conversation between [Healea] and his attorney . . . discussion concerning trial strategy, credibility of witness [sic], which witnesses to call or not to call, potential cross examination of possible State witnesses, how to shape the presentation of [Healea]’s case, or any other issue which could reasonably be expected to aid the State in preparing and prosecuting its case.
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Standard of Review
Pursuant to article V, section 4.1 of the Missouri Constitution, this Court has the
authority to “issue and determine original remedial writs,” including the extraordinary
writ of mandamus. See State ex rel. Hewitt v. Kerr, 461 S.W.3d 798, 805 (Mo. banc
2015). A relator must demonstrate “a clear, unequivocal, specific right to a thing
claimed.” Id. This Court, however, will not issue a remedial writ “in any case wherein
adequate relief can be afforded by an appeal.” Rule 84.22(a).
Analysis
I. Sealing Summary of Privileged Communications Contained within the Master’s Report
Healea first argues this Court should issue a writ of mandamus ordering the trial
court to seal portions of the master’s report containing specific content of the
conversation between Healea and his counsel.
The parties agree the surreptitious recording of Healea’s conversation with his
attorney was a violation of Healea’s Sixth Amendment right to counsel.2 The State
conceded no portion of the DVD should be available for viewing and listening. Included
in the master’s report was paragraph 10, which described the substance of questions
2 The police department also violated section 600.048.3, RSMo Supp. 2013, which requires law enforcement officials in charge of jails, sheriffs’ offices, or detention facilities “to make a room or place available therein where any person held in custody under a charge or suspicion of a crime will be able to talk privately with his or her lawyer.” (Emphasis added). Further, section 900.8 of the police department’s policy manual provides: “Telephone calls between the detainee and his attorney shall be paid by the Department and shall be deemed confidential and shall not be monitored, eavesdropped upon or recorded.” Section 900.9(3) of the policy manual states: “Interviews between attorneys and their clients shall not be monitored or recorded.” As such, the State has conceded the police department’s actions violated section 600.048.3 and the department’s own policies.
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Healea posed to his attorney. Yet the master noted the conversation did not involve trial
strategy. Accordingly, the master recommended “a remedy less drastic than dismissal of
all charges, such as an order excluding all evidence concerning the conversation, should
be sufficient to eliminate any prejudice to the [Healea’s] fundamental right to a fair trial
before an impartial jury.”
Despite the master finding portions of the recording to be unintelligible or
completely inaudible, paragraph 10 described the substance of questions Healea posed to
his attorney. This confidential conversation, as referred to in paragraph 10, should be
sealed. The State agreed this Court should seal paragraph 10. Consequently, the trial
court shall order the circuit clerk to seal paragraph 10 of the master’s report. The circuit
clerk shall unseal the remainder of the master’s report as it contains no confidential
statements by Healea or his attorney. The trial court will have a continuing duty to not
allow anything containing privileged communications to be filed unless it is filed under
seal.
II. Request to Hold a Hearing on Objections to the Master’s Report
Healea next argues this Court should issue a writ of mandamus ordering the trial
court to hold a hearing on his objections to the master’s report prior to adopting the
report. The trial court, however, did consider Healea’s objections to the master’s report
at two hearings. The master’s report was filed December 29, 2016. Healea filed his
objections to the master’s report January 26, 2017, and a hearing was conducted February
9. This hearing concluded with the trial court adopting the recommendation of the
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master, which rejected Healea’s request to dismiss the case. The trial court entered an
order suppressing certain evidence3 and set a new hearing date for all pending motions.
Healea filed a motion to reconsider the decision to adopt the recommendation.
Another hearing was held March 2 to address Healea’s motion to reconsider, as well as a
motion to suppress evidence obtained by use of allegedly invalid search warrants and a
motion to close the courtroom. This hearing concluded with the trial court ordering the
circuit clerk to keep the master’s report sealed in its entirety until March 10, giving
Healea eight days to seek a writ from a higher court.4 In addition, the March 2 order
overruled Healea’s motion to reconsider the trial court’s order adopting the master’s
report but noted the trial court would reconsider that order again “if [Healea] provides a
written request of specific evidence desired to be excluded.”
As to any additional issues, Healea does not indicate what he wanted the trial court
to consider and why those additional issues should have been resolved in his favor. His
failure to fully set forth his argument leaves this Court with nothing to review. See State
v. Nunley, 341 S.W.3d 611, 623 (Mo. banc 2011).
III. Request Concerning Search Warrant
Healea requests this Court issue a writ of mandamus ordering the trial court to
“adhere to the plain language of Section 542.276,” RSMo Supp. 2013. He essentially
argues the trial court should exclude blood test results because the signed search warrant
3 The trial court suppressed the use of any and all testimony and evidence regarding the topic Healea discussed with his attorney on the night of his arrest. 4 The trial court directed the exhibits in support of the master’s report to remain sealed from public view.
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was missing at the hearing. At the March 2 hearing, the trial court overruled Healea’s
motion to suppress evidence of the blood tests after hearing arguments from both sides.
The trial court found the search warrant authorizing the State to obtain samples of
Healea’s blood the night of his arrest was properly signed by a judge.5
In challenging both the validity of the search warrant along with the application of
the exclusionary rule, Healea is seeking writ relief of issues that appellate courts address
on appeal. See, e.g., State v. Douglass, No. SC95719, 2018 WL 830306, at *12 (Mo.
banc Feb. 13, 2018). Rule 84.22(a) prohibits courts from issuing remedial writs “in any
case wherein adequate relief can be afforded by an appeal.” Because Healea has a
remedy on appeal, he is not entitled to a writ of mandamus on this issue.
IV. Requests for Relief not Previously Refused by the Trial Court
Finally, Healea makes two additional requests for writs of mandamus. Healea
claims this Court should issue a writ of mandamus ordering the trial court to disqualify
the Attorney General’s Office as special prosecutor in this case because it possessed the
DVD of his confidential communication with his attorney. In addition, Healea contends
this Court should issue a writ of mandamus ordering the trial court to grant his request to
5 The State filed a motion to supplement the legal file with a DVD containing police body camera evidence from the night of Healea’s arrest, which shows officers providing Healea with a search warrant signed by a judge. The exhibit is accepted pursuant to Rule 84.24(g), and the motion to supplement the record is overruled as moot. In the video, the warrant judge’s signature is plainly visible and the officer can be heard saying the name of the warrant judge who signed it. In addition, the arresting officer testified at the March 2 hearing that he provided a sworn affidavit with the search warrant complaint. He testified the warrant judge signed the search warrant at her residence.
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order the police department to purge its servers and case files containing the recording of
his confidential conversation with his attorney.
For a court to issue a writ of mandamus, “there must be an existing, clear,
unconditional, legal right in relator, and a corresponding present, imperative,
unconditional duty upon the part of respondent, and a default by respondent therein.”
State ex rel. Pub. Serv. Comm’n of Mo. v. Mo. Pac. R. Co., 218 S.W. 310, 311 (Mo. banc
1919) (emphasis added).
It is fundamental in the law of mandamus . . . that a prior express and specific demand be made of respondent of that which relator seeks, and that a refusal of such demand occur, before relator has any standing in court, or his application for the writ contains any ground for relief.
State ex rel. Star Pub. Co. v. Associated Press, 60 S.W. 91, 93 (Mo. 1900) (emphasis
added).
Healea is not entitled to a writ of mandamus on either of these requests for relief
because the trial court did not refuse to rule on these issues. Healea included these
requests for relief in his objections to the master’s report and brought them to the
attention of the trial court during the February 9 and March 2 hearings. The order of the
trial court on February 9 stated as follows:
After reviewing Special Master report [sic], the Court suppresses the use in evidence any and all testimony and evidence regarding [the substance of Healea’s recorded conversation with his attorney]; Jury trial set for 6/5-7/17; Hearing on all pending motions set for 3/2/17 @ 9:AM in Macon, Missouri.
The order at the March 2 hearing stated:
[A]fter arguments of parties, the Circuit Clerk is directed to unseal and make available for public viewing the Report of the Special Master on 3-10-2017; exhibits supporting the Report of the Special Master shall remain sealed;
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[Healea’s] motion to Close Hearing taken up and granted only in that no audio recordings shall be allowed by the media today; [Healea’s] motion to reconsider the Court’s use of the Report of the Special Master is denied but will be reconsidered if [Healea] provides a written request of specific evidence desired to be excluded; [Healea’s] Motion to Suppress is taken up and granted only as to evidence acquired from “facebook” search warrant and “cell phone” search warrant; [Healea’s] Motion to Suppress is denied as to search warrant for blood draw; Circuit Clerk to call 70 jurors to appear 6/5/17 @ 9:AM; Attorneys and [Healea] to appear 6/5/17 @ 8:AM; State to email instructions to Judge Tucker by 5/30/17 in Word.
That order only addressed the issue of unsealing the master’s report and Healea’s motion
to suppress certain pieces of evidence. After the trial court ordered the master’s report be
unsealed, Healea explicitly asked the trial court to delay opening the master’s report to
the public until he had the opportunity to seek a writ from a higher court on the specific
issue of unsealing the master’s report. For this reason, the trial court directed the
master’s report to be unsealed eight days later on March 10.
Although Healea discussed at the February 9 and March 2 hearings his request to
disqualify the entire Attorney General’s Office from serving as special prosecutor in this
case and his request to order the police department to purge its servers and case files,
there was no indication from the docket sheets or from the transcripts that the trial court
made a ruling on either request.6 Because the trial court did not refuse such demands and
6 There was no specific ruling, oral or written, suggesting the trial court considered the relevant factors for deciding whether to disqualify a prosecuting authority, namely whether a “reasonable person with knowledge of all the facts and circumstances in this case” would find an appearance of impropriety that would cast doubt on the fairness of the trial. State v. Lemasters, 456 S.W.3d 416, 425 (Mo. banc 2015). In addition, the trial court expressed uncertainty about how to verify if the police department purged its server and files. Although the trial court agreed the police department should not retain any copies of the recorded conversation between Healea and his attorney, there was no indication in the record if the police department, in fact, was still in possession of a physical or digital copy of the recording.
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made no rulings, Healea has not established he has a clear, unequivocal, specific right to
a writ of mandamus on these issues.
matter. Healea’s request for a writ as to the validity of a search warrant is likewise denied because adequate relief can be afforded on appeal. This Court does not address Healea’s other requests for mandamus relief as they were not ruled on by the trial court.
About This Case
What was the outcome of STATE OF MISSOURI ex rel. SHAYNE HEALEA v. THE HONORABLE ...?
The outcome was: For these reasons, the preliminary writ is made permanent in part and quashed in part. The trial court shall order the circuit clerk to seal paragraph 10 of the master’s report because it described the substance of questions Healea posed to his attorney. The circuit clerk shall unseal the remainder of the master’s report. Healea’s request for a writ to order the trial court to conduct a hearing on his objections to the master’s report is denied as the trial court conducted two hearings on the matter. Healea’s request for a writ as to the validity of a search warrant is likewise denied because adequate relief can be afforded on appeal. This Court does not address Healea’s other requests for mandamus relief as they were not ruled on by the trial court.
Which court heard STATE OF MISSOURI ex rel. SHAYNE HEALEA v. THE HONORABLE ...?
This case was heard in Supreme Court of Missouri, MO. The presiding judge was Mary R. Russell.
Who were the attorneys in STATE OF MISSOURI ex rel. SHAYNE HEALEA v. THE HONORABLE ...?
Plaintiff's attorney: D. John Sauer Gregory M. Goodwin Deputy Attorney General Darrell L. Moore. Defendant's attorney: Shane Farrow.
When was STATE OF MISSOURI ex rel. SHAYNE HEALEA v. THE HONORABLE ... decided?
This case was decided on May 3, 2018.