STATE OF MISSOURI, Plaintiff-Respondent v. JANICE A. LIVINGSTON-RIVARD

461 S.W.3d 463, 2015 Mo. App. LEXIS 556
CourtMissouri Court of Appeals
DecidedMay 20, 2015
DocketSD33357
StatusPublished
Cited by6 cases

This text of 461 S.W.3d 463 (STATE OF MISSOURI, Plaintiff-Respondent v. JANICE A. LIVINGSTON-RIVARD) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
STATE OF MISSOURI, Plaintiff-Respondent v. JANICE A. LIVINGSTON-RIVARD, 461 S.W.3d 463, 2015 Mo. App. LEXIS 556 (Mo. Ct. App. 2015).

Opinion

MARY W. SHEFFIELD, P.J.

Janice A. Livingston-Rivard (“Defendant”) appeals from her conviction of one count of financial exploitation of the elderly. Defendant argues that there was insufficient evidence to support her conviction and that the trial court erred in overruling three hearsay objections De *465 fendant made at trial. Defendant’s claims are without merit, and her conviction and sentence are affirmed.

Factual and Procedural Background

Aften Ambrose (“Victim”) and his wife lived in a 1994 Belmont mobile home. Around 2005 or 2006 when Victim was in his 80s, Victim’s health began to decline and he was diagnosed with dementia and Alzheimer’s. On April 15, 2008, Victim attempted suicide by shooting himself and was hospitalized.

Upon his recovery, Victim returned home. Defendant, who was employed as a barmaid at a local VFW, then became involved in Victim’s day-to-day life. One day, a next-door neighbor and Mend of Victim-, Angie Patterson, overheard a conversation between Defendant and Victim while at Victim’s home. Defendant told Victim that he and his wife needed to transfer their property to Defendant so the state would not take it away when Victim and his wife had to enter a nursing home. On another occasion, Ms. Patterson encountered Victim with a large amount of cash in his possession. Ms. Patterson told Victim he should put the money in the bank. Victim responded that he did not want to put the money in the bank because Defendant would get it. In another conversation, Victim told Ms. Patterson he and his wife had nothing left because Defendant had taken it all. A nephew of' Victim, Wayne Russell, stated Victim said he could not go to breakfast with Mr. Russell without Defendant’s permission.

During that same time period, Victim began to dispose of his property. On July 13, 2008, Defendant purchased Victim’s van for $100.00. On August 19, 2009, Victim gave Defendant the 1994 Belmont mobile home. On October 11, 2009, Victim gave Defendant a 1968 Ford automobile.

When Mr. Russell questioned Defendant about these transfers, Defendant advised him she was a state employee who had been appointed to take care of Victim and Victim’s wife. When a nun attempted to contact Victim regarding proceeds from the estate of Victim’s deceased sister, Defendant also told the nun that Defendant was a state employee taking care of Victim and his wife.

Mr. Russell, whose investigation revealed there had been no such appointment of Defendant as a caretaker, sought and obtained guardianship over Victim and Victim’s wife. Victim died in 2011.

Defendant was subsequently charged with two counts of financial exploitation of the elderly under § 570.145. 1 Defendant waived her right to a trial by jury and had a bench trial.

The trial judge found Defendant guilty of financially exploiting Victim but not guilty of financially exploiting Victim’s wife. The trial court sentenced Defendant to serve 15 years in the Missouri Department of Corrections but suspended execution of the sentence and placed Defendant on five years probation. Defendant appeals.

Discussion

For ease of analysis, we take Defendant’s points out of order. First, we will address Defendant’s claims of evidentiary error.

Point II, Point III, and Point IV: Hearsay

In these points, Defendant challenges the admission of the testimony regarding Victim’s statements to Mr. Russell *466 and Ms. Patterson. Defendant argues the statements were hearsay. This argument is without merit.

This Court reviews trial court rulings regarding the admissibility of evidence for an abuse of discretion. State v. Winfrey, 337 S.W.3d 1, 5 (Mo. banc 2011). “The trial court abuses its discretion when its ruling is ‘clearly against the logic of the circumstances and is so unreasonable as to indicate a lack of careful consideration.’ ” Id. (quoting State v. Gonzales, 153 S.W.3d 311, 312 (Mo. banc 2005)).

Defendant’s arguments regarding Victim’s statements are without merit because the statements were not offered for their truth. “Hearsay evidence is in-court testimony regarding an out-of-court statement used to prove the truth of the matter asserted therein that derives its value from the veracity of the out-of-court statement.” State v. Newsom, 299 S.W.3d 784, 788 (Mo.App.S.D.2009). Generally speaking, such statements are not admissible. Winfrey, 337 S.W.3d at 6. “However, if an out-of-court statement is not admitted to prove the truth of the matter asserted, but for some other purpose that is independently relevant without reference to the truthfulness of the statement, then the statement is non-hearsay.” Id. See also State v. McIntosh, 635 S.W.2d 370, 371-72 (Mo.App.W.D.1982); State v. Harris, 571 S.W.2d 443, 446 (Mo.App.St.L.D.1978).

Here, Victim’s statements to Mr. Russell and Ms. Patterson were not hearsay because they were not offered to prove the truth of the statements. The statement made to Mr. Russell by Victim asserted Victim needed Defendant’s permission in order to go to breakfast with Mr. Russell. However, the statement’s probative value did not depend on whether Victim actually needed permission to go to breakfast. Rather, the mere fact that Victim made and evidently believed the statement tended tó show Defendant’s influence over Victim. Victim’s first statement to Ms. Patterson asserted Defendant would get Victim’s money if Victim put it in the bank. Again, the statement tends to show Defendant’s influence over Victim regardless of whether or not it was true. Finally, Victim’s second statement to Ms. Patterson asserted Defendant had obtained all of Victim’s property. But again, the prosecution offered the statement not to prove that Defendant had actually obtained possession of Victim’s property— the prosecution did that through its exhibits showing Victim’s “gifts” to Defendant — but rather to show Defendant’s influence over Victim. As the statements were not hearsay, the trial court did not abuse its discretion when it overruled Defendant’s objections.

Defendant’s second, third, and fourth points are denied.

Point I: Sufficiency of the Evidence

In her first point, Defendant argues the trial court erred in denying her motion for judgment of acquittal because the State failed to prove Defendant made a misrepresentation which caused Victim to transfer his property to Defendant. This argument is without merit.

“The appellate court reviews the sufficiency of the evidence in a court-tried criminal case by applying the same standard used in a jury-tried case.” State v. Holman, 230 S.W.3d 77, 82 (Mo.App.S.D.2007).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Falig
554 S.W.3d 548 (Missouri Court of Appeals, 2018)
State v. Christopher
517 S.W.3d 636 (Missouri Court of Appeals, 2017)
State v. Banks
511 S.W.3d 463 (Missouri Court of Appeals, 2017)
State of Missouri v. Randell Davis
505 S.W.3d 401 (Missouri Court of Appeals, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
461 S.W.3d 463, 2015 Mo. App. LEXIS 556, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-missouri-plaintiff-respondent-v-janice-a-livingston-rivard-moctapp-2015.