State of Missouri, ex rel. Matthew Becker, Franklin County Prosecuting Attorney, Relator v. The Honorable I.I. Lamke, Circuit Judge, Division II, Twentieth Judicial Circuit, 401 East Main Street, Union, Missouri 63084.

• Court: Missouri Court of Appeals
• Decided: July 23, 2019
• Docket: ED107981
• Status: Published

Opinion

In the Missouri Court of Appeals Eastern District WRIT DIVISION SIX

STATE OF MISSOURI, ex rel. ) No. ED107981 MATTHEW BECKER, ) Franklin County Prosecuting Attorney, ) ) Relator, ) Writ of Prohibition ) Circuit Court of Franklin County vs. ) Cause No. 15AB-CR00641 ) THE HONORABLE I. I. LAMKE, ) Circuit Judge, Division II, ) Twentieth Judicial Circuit, ) 401 East Main Street ) Union, Missouri 63084, ) ) Respondent. ) Filed: July 23, 2019

Matthew Becker, the prosecuting attorney for Franklin County (“Relator”), filed a petition

for writ of prohibition seeking to prohibit the Honorable I. I. Lamke (“Respondent”) from

enforcing a pre-trial order issued in the underlying criminal action against Douglas Summers

(“Defendant”), which would require the State to produce a memorandum summarizing the corpus

delicti evidence the State intends to use to support the charge against Defendant. This Court issued

a Preliminary Order in Prohibition. Our Preliminary Order in Prohibition is made permanent. I. BACKGROUND

A. The Underlying Action

Respondent is presiding over the underlying criminal action against Defendant, which is

denominated 15AB-CR00641. Pursuant to a grand jury indictment filed on April 2, 2015,

Defendant was charged with one count of first-degree statutory rape and one count of first-degree

statutory sodomy.1 Defendant waived formal arraignment.

On December 11, 2018, Respondent set Defendant’s case for jury trial on July 24, 2019

and issued a pre-trial order. On May 31, 2019, Respondent issued a revised pre-trial order (“the

May 31 revised pre-trial order” or “revised pre-trial order”), which directed the State to submit a

memorandum “stating the corpus delicti of the charge(s) and identify those corroborating

circumstances, independent of the confession, which the State contends can be considered with

any confession, and which together with any confession establishes the corpus delicti.” The State

filed a motion to amend the preceding order on June 12, 2019, to which Defendant consented.

Respondent denied the motion to amend on June 20, 2019. Thereafter, Respondent issued an

additional order stating, “Defendant may file any motion in limine Defendant deems appropriate

to exclude the confession of Defendant on or before July 8[.]” In response to Respondent’s orders,

Defendant filed a notice specifically waiving any motions in limine relating to the adequacy of the

State’s corpus delicti evidence and reserving such objections for trial if necessary.

B. The Instant Writ Proceeding

Relator, acting on behalf of the State, subsequently filed the instant petition for writ of

prohibition seeking to prohibit Respondent from enforcing the portion of his May 31 revised pre-

trial order that directs the State to produce a memorandum summarizing the corpus delicti evidence

1 The State subsequently entered an order of nolle prosequi as to Defendant’s first-degree statutory rape charge.

2 the State intends to use to support the charge against Defendant. Relator’s petition alleges

compliance with Respondent’s order would result in disclosure of the State’s trial strategy and

production of privileged matters of work product. Relator’s petition further argues that if the State

was required to produce the materials covered by the May 31 revised pre-trial order, Defendant

would be given an unfair tactical advantage at trial resulting in irreparable harm to the State.

Notably, Defendant filed an answer consenting to issuance of the writ of prohibition.

Respondent subsequently filed an answer with suggestions in opposition. We issued a

Preliminary Order in Prohibition, which ordered Respondent to refrain from taking any action in

the underlying criminal case until further notice.

II. DISCUSSION

A. This Court’s Authority to Issue a Writ of Prohibition in this Case

Pursuant to the Missouri Constitution, our Court has jurisdiction to issue original remedial

writs, including the extraordinary, discretionary writ of prohibition. Mo. Const. art. V, sec. 4.1;

State ex rel. Cullen v. Harrell, 567 S.W.3d 633, 637 (Mo. banc 2019); Ballard v. Siwak, 521

S.W.3d 296, 300 (Mo. App. E.D. 2017). The issuance of a writ of prohibition is appropriate:

(1) to prevent the usurpation of judicial power when the trial court lacks authority or jurisdiction; (2) to remedy an excess of authority, jurisdiction or abuse of discretion where the lower court lacks the power to act as intended; or (3) where a party may suffer irreparable harm if relief is not granted.

Cullen, 567 S.W.3d at 637 (quotations omitted); see also Ballard, 521 S.W.3d at 300. We may

issue a writ of prohibition under circumstances where a relator may suffer irreparable harm due to

discovery that would not be adequately remedied on appeal. State ex rel. Blue Cross and Blue

Shield of Missouri v. Anderson, 897 S.W.2d 167, 169 (Mo. App. S.D. 1995).

3 B. General Law Relating to the Corpus Delicti Rule

In the context of criminal law, the term “corpus delicti” describes the State’s burden of

proving that a criminal offense was committed by someone, independent of extrajudicial

statements made by a defendant. State v. Lilly, 410 S.W.3d 699, 702 (Mo. App. W.D. 2013) (citing

State v. Madorie, 156 S.W.3d 351, 353-54 (Mo. banc 2005)). Essentially a rule of evidence, the

corpus delicti rule establishes foundational requirements that must be satisfied in order for a

defendant’s extrajudicial statement to be admitted at trial. Lilly, 410 S.W.3d at 702. Under the

rule, the State is not allowed to introduce a defendant’s extrajudicial statement unless the State

presents independent proof of circumstances tending to show a crime was committed by someone.

Id. (citing Madorie, 156 S.W.3d at 355); State v. Cannafax, 344 S.W.3d 279, 286 (Mo. App. S.D.

2011). The State is not required to present absolute proof of the offense, nor is the State obligated

to introduce independent evidence showing the defendant committed the crime. Id. The corpus

delicti rule is satisfied when the State presents “slight corroborating facts” to support the

confession. Id. (emphasis omitted). Furthermore, the evidence presented as to the corpus delicti

does not have to be admitted prior to the admission of the defendant’s statement, so long as the

essential elements of the offense are proven by the end of trial. State v. Pennell, 399 S.W.3d 81,

89 (Mo. App. E.D. 2013); Cannafax, 344 S.W.3d at 286.

C. Whether the Relevant Portion of Respondent’s May 31 Revised Pre-Trial Order was Improper

The portion of the May 31 revised pre-trial order at issue in this writ proceeding provided

in relevant part, “[The] State shall file . . . a memorandum stating the corpus delicti of the charge(s)

and identify those corroborating circumstances, independent of the confession, which the State

contends can be considered with any confession, and which together with any confession

establishes the corpus delicti.” At this point in our discussion, we find it necessary to explain the

4 peculiar positions of the parties with respect to the propriety of the preceding order. When

Respondent issued the foregoing order, the State filed a motion to amend arguing the order would

require the disclosure of the State’s privileged work product and would violate Missouri Supreme

Court Rule 25.10(a).2 Although Defendant consented to the State’s motion to amend, Respondent

denied the motion. Relator, acting on behalf of the State, then filed the petition for writ of

prohibition giving rise to the instant proceedings. Defendant once again agrees with Relator, as

he filed an answer consenting to issuance of the writ of prohibition.

Respondent, on the other hand, filed an answer along with suggestions in opposition to

issuance of the writ of prohibition. Inter alia, Respondent argues the relevant portion of his May

31 revised pre-trial order was within a trial court’s authority to issue pre-trial orders and hold pre-

trial conferences “to consider such matters as will promote a fair and expeditious trial.” See Rule

24.12. While Respondent contends a motion to exclude Defendant’s extrajudicial statement based

on the corpus delicti rule is an issue “that may be raised by motion in limine prior to trial and also

may be raised at trial,” he does not allege and the parties’ conduct does not suggest the corpus

delicti rule is a contested issue in the underlying criminal action. Defendant’s specific waiver of

any motions in limine relating to the adequacy of the State’s corpus delicti evidence confirms the

matter will not be raised in a motion in limine prior to trial.

Moreover, the corpus delicti rule is admittedly a low standard. See State v. Courtois, No.

SD35427, 2019 WL 2590789 at *3 n.5 (Mo. App. S.D. June 25, 2019) (case mandated on July 11,

2019); see also generally Madorie, 156 S.W.3d at 355 and Lilly, 410 S.W.3d at 702 and Cannafax,

344 S.W.3d at 286 (the State is only required to present “slight corroborating facts” to support the

defendant’s statement in order to satisfy the corpus delicti rule) (emphasis omitted). Corpus delicti

2 All further references to Rules are to Missouri Supreme Court Rules (2019), which was the version of the rules in effect at the time Respondent entered his revised pre-trial order on May 31, 2019.

5 evidence does not have to be admitted prior to admission of Defendant’s extrajudicial statement,

so long as the essential elements of the offense are proven by the end of trial. See Pennell, 399

S.W.3d at 89; Cannafax, 344 S.W.3d at 286. Thus, even if Defendant objected to the admission

of his statement on the basis of the corpus delicti rule, we find it is speculative at this point to

presume the issue would affect the fairness and/or expediency of the trial. See Rule 24.12.

Additionally, we find Rule 24.12 does not assist Respondent under the preceding

circumstances in light of Relator’s arguments relating to Rule 25.10(a) and the work product

doctrine. We agree that the State’s opinions, theories, and conclusions, including mental

impressions and conclusions about the corpus delicti evidence supporting Defendant’s charge, are

privileged work product and thus not subject to disclosure. See id.; State v. Antwine, 743 S.W.2d

51, 67 (Mo. banc 1987); see also State v. Wolfe, 344 S.W.3d 822, 835-36 (Mo. App. S.D. 2011)

and State v. Crespo, 664 S.W.2d 548, 553 (Mo. App. E.D. 1983) (collectively finding a

prosecutor’s opinions about the worth, meaning, or significance of evidence are not subject to

disclosure). For this reason, and because the State would suffer irreparable harm if it were required

to comply with Respondent’s May 31 revised pre-trial order, a writ of prohibition is appropriate

in this case. See Cullen, 567 S.W.3d at 637; Ballard, 521 S.W.3d at 300; see also State ex rel.

Collom v. Fulton, 528 S.W.3d 42, 43 (Mo. App. S.D. 2017) (prohibition is appropriate when the

trial court abuses its discretion in issuing an order relating to discovery that exceeds its authority);

Anderson, 897 S.W.2d at 169 (prohibition is appropriate where a relator may suffer irreparable

harm due to discovery).

6 III. CONCLUSION

The Preliminary Order in Prohibition is made permanent. Respondent is hereby prohibited

from enforcing the portion of his May 31 revised pre-trial order requiring the State to produce a

memorandum summarizing the corpus delicti evidence the State intends to use to support the

charges against Defendant.

ROBERT M. CLAYTON III, Presiding Judge

Roy L. Richter, J., and Gary M. Gaertner, Jr., J., concur.