State of Missouri v. Daniel D. Hartman

CourtSupreme Court of Missouri
DecidedMarch 15, 2016
DocketSC95110
StatusPublished

This text of State of Missouri v. Daniel D. Hartman (State of Missouri v. Daniel D. Hartman) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Missouri v. Daniel D. Hartman, (Mo. 2016).

Opinion

SUPREME COURT OF MISSOURI en banc

) STATE OF MISSOURI, ) ) Respondent, ) ) v. ) No. SC95110 ) DANIEL HARTMAN, ) ) Appellant. )

APPEAL FROM CIRCUIT COURT OF JASPER COUNTY Honorable Gayle L. Crane, Judge

Opinion issued March 15, 2016, and modified March 25, 2016

Following a jury trial, Daniel Hartman (hereinafter, “Hartman”) was found guilty

of second-degree murder, section 565.021, RSMo 2000, 1 armed criminal action, section

571.015, and first-degree burglary, section 569.160. The trial court sentenced Hartman to

concurrent terms of life imprisonment for second-degree murder, life imprisonment for

armed criminal action, and fifteen years’ imprisonment for first-degree burglary.

Hartman appeals.

Hartman claims that his due process rights were violated during the guilt phase of

his trial because the trial court excluded reliable witness testimony, which could have

provided a basis for him to be exonerated. Further, Hartman asserts that during closing

argument, the state’s request for the jury to draw an adverse inference from the omission

1 All further statutory references are to RSMo 2000, unless otherwise indicated. of the excluded evidence was erroneous. This Court finds that excluding the evidence

violated Hartman’s due process rights. Accordingly, the trial court’s judgment is

vacated, and the case is remanded.

Factual and Procedural Background

On the night of July 5, 2012, J.W. (hereinafter, “Victim”), a known drug supplier,

was shot in his home and killed from a single gunshot wound to the chest. While

investigating Victim’s death, the police discovered that Victim’s wound was not from a

contact or close-range shot. They found only three bullets in the home: one that killed

Victim, one in the wall, and one in the floor. The police’s subsequent investigation of the

events and people surrounding Victim’s homicide resulted in varied and inconsistent

statements. Eventually, the state charged Hartman, Jonathan Taylor (hereinafter,

“Jonathan”), Elijah Taylor (hereinafter, “Elijah”), 2 Marcus Stephens (hereinafter,

“Marcus”), and Cody Stephens (hereinafter, “Cody”) 3 in connection with Victim’s

homicide.

Viewing the facts in the light most favorable to the judgment, the events

surrounding the night of July 5, 2012, are as follows: Cody visited the apartment of his

friend Jonathan, and Jonathan’s pregnant girlfriend in Joplin, Missouri. When Cody

arrived, Hartman and Marcus were present. The group drank alcohol, used drugs, and

eventually decided they needed to rob Victim.

2 Jonathan and Elijah are brothers. 3 Due to the repetition of surnames of the parties involved, Cody Stephens and Marcus Stephens, as well as brothers Jonathan Taylor and Elijah Taylor, will all be referred to by their first names. No disrespect is intended. Jonathan called Travis Morris (hereinafter, “Morris”). Morris stated that he could

obtain access for Jonathan and determine who was presently in Victim’s house. Twenty

minutes later, Morris called Jonathan to inform him that Victim and his girlfriend were

sleeping inside the house. Morris and Paul Pena (hereinafter, “Pena”) went to Jonathan’s

apartment.

Then all of the men, except Cody, 4 went to Victim’s house. 5 Morris informed the

group that Victim had an assault rifle in the house and that Victim knew karate or

kickboxing. The men discussed taking cash and drugs from Victim. Jonathan did not

want to enter Victim’s house at this time because he was acquainted with Victim.

Hartman, Elijah, Marcus, and Morris approached Victim’s front door and

knocked. There was no answer. Then the group went to the back door. They wanted to

break in, but no one in the group wanted to kick the door down. So, they all returned to

Jonathan’s apartment.

Upon returning to Jonathan’s apartment, Jonathan woke Cody, seeking his

assistance in breaking into Victim’s house. Jonathan wanted Cody to join the group not

only for his assistance but also so that he would be involved and would not “rat out”

anyone. The group then drove in two cars to a parking lot near Victim’s home. Cody

stated that both Hartman and Elijah had guns with them. Cody further explained that the

gun Hartman carried was Jonathan’s. Jonathan, Elijah, Cody, Hartman, and Marcus

walked to Victim’s home. There was conflicting testimony regarding who kicked in the

4 There was conflicting testimony regarding whether Cody was part of this group. 5 Elijah testified that Jonathan did not want go because he knew Victim, but later admitted Jonathan came with the group but remained in the car. 3 back door, but either Hartman, Cody, or Elijah kicked in the back door, and everyone

went inside.

Inside, Victim and his girlfriend were sleeping. There are conflicting recollections

as to whether Victim merely woke when the group entered his room or whether Hartman

and Elijah woke Victim, telling him to give them cash and drugs. Victim got up,

stretched, and walked toward them. Victim was shot. Marcus testified that he took

Victim’s rifle and that after he walked away from Victim’s bedroom, he heard six or

seven gunshots. Cody believed that Harman and Elijah fired their weapons.

The group returned to Jonathan’s apartment. Everyone claimed to have shot

Victim. Hartman claimed that had he realized Victim’s girlfriend was present, he would

have shot her too. Hartman and Elijah were upset the group did not take anything from

Victim’s house and wanted everyone else to return.

Cody, Jonathan, Elijah, 6 and Pena returned to Victim’s house. Hartman remained

behind in Jonathan’s apartment. Cody, Jonathan, and Elijah went back inside the house,

ransacking it while Victim’s girlfriend slept.

Harman was charged by information with first-degree murder, armed criminal

action, and first-degree burglary. At trial, Cody testified pursuant to a plea agreement in

which he pleaded guilty to second-degree murder and first-degree burglary with a fifteen-

year cap, but hoped for less than fifteen years’ imprisonment based upon his cooperation.

Elijah testified pursuant to the same plea agreement with the same anticipation for a

reduced sentence. Jonathan was subpoenaed to testify, but the state stipulated he was

6 Elijah denied returning to Victim’s home a third time. 4 unavailable for trial and would refuse to testify by invoking his Fifth Amendment rights.

Defense counsel sought to call Harlin King (hereinafter, “King”) to testify regarding

Jonathan’s statements to him immediately following Victim’s death. The state objected

to King’s testimony, claiming that it was inadmissible hearsay. The trial court sustained

the state’s objection, but it allowed Hartman to make an offer of proof, which would

show that Jonathan confessed to shooting Victim. Hartman did not testify during the

guilt phase of his trial. Hartman’s counsel argued in closing that the witnesses were not

honest about the identity of the shooter, and they were covering for Jonathan, their

brother and friend. The jury found Hartman guilty of first-degree murder, armed criminal

action, and first-degree burglary.

During the penalty phase, Hartman testified. Hartman maintained he did not cause

Victim’s death and he was not present at Victim’s house. When the jury was unable to

agree on a sentence of life imprisonment without the possibility of probation or parole,

the trial court vacated the jury’s verdicts for first-degree murder and armed criminal

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