State of Missouri v. Demarco King

Missouri Court of Appeals·Decided November 26, 2024·No. ED112260·Published

Opinion

In the Missouri Court of Appeals Eastern District

DIVISION THREE

STATE OF MISSOURI, ) No. ED112260 )

Respondent, ) Appeal from the Circuit Court ) of St. Francois County v. ) Cause No. 22SF-CR00517-01 )

DEMARCO KING, ) Honorable Jerel L. Poor )

Appellant. ) Filed: November 26, 2024

Introduction

Appellant Demarco King appeals his conviction for stealing. In two points on appeal, King argues that the trial court improperly admitted screenshots of a surveillance video in violation of the Best Evidence Rule and that the trial court erred in admitting a transaction report as a business record without proper authentication. Because the trial court improperly admitted the disputed evidence, which prejudiced Appellant, we reverse and remand for a new trial.

Factual and Procedural Background On February 4, 2022, Appellant entered the Farmington Menards. Before leaving the store, he went to the check-out register with a spool of ground wire cable and a bag of chips in his cart. The register clerk (“Clerk”) scanned his items, took payment of a $20 bill, and gave Appellant his change. Appellant then exited the store and had no further contact with Menards. Clerk later testified that she remembered the ground wire cable rang up as an extension cord but

she didn’t think anything was wrong at the time. She testified at trial “[s]o when I rang it up, it did say like cord, so my thought process is, okay, this is wire, this could be a cord. The Doritos rang up as normal like they normally would, so at the time I didn’t know how much wire was.” The evidence at trial revealed that the actual price of the ground wire cable was $640.

On March 15, 2022, the front-end manager (“Manager”) of the Farmington Menards received an email from Menards’ corporate office instructing her to investigate an incident of “bar code swapping” that occurred on February 4th. The Menards corporate officer in Wisconsin sent Manager a point-of-sale transaction report and multiple screenshots of the video feed from the store’s surveillance cameras. Menards alleged that the screenshots and video showed Appellant stealing the ground wire cable. Manager testified that she reviewed the entire video. Manager further explained that she, on two separate occasions, requested that the corporate office save the video, which they confirmed that they did. The transaction report showed that Appellant purchased an extension cord and a bag of chips, totaling $18.54. Manager testified that the corporate office provided her with the item information and she was able to determine that her store’s inventory count for ground wire cable was off by one spool. Manager called the police and provided them with the screenshots of the surveillance video. Neither the police department nor the prosecutor’s office requested or received the surveillance video.

Appellant was charged with one count of the class E felony of stealing. Before trial, Appellant’s attorneys filed a motion in limine to exclude the screenshots of the surveillance video for violating the Best Evidence Rule and the transaction report because it was not properly authenticated. The trial court denied the motion and admitted the screenshots and the transaction report into evidence.

After the jury convicted Appellant of stealing, the trial court sentenced him to seven years in prison. This appeal follows.

Standard of Review

This court reviews the admission of evidence at trial for abuse of discretion. State v.

Davis, 318 S.W.3d 618, 630 (Mo. banc 2010), as modified on denial of reh'g (Aug. 31, 2010). “The trial court has broad discretion to exclude or admit evidence at trial.” State v. Schachtner, 611 S.W.3d 885, 890 (Mo. App. S.D. 2020) (quoting State v. Shockley, 410 S.W.3d 179, 195 (Mo. banc 2013)). “A trial court will be found to have abused its discretion when a ruling is clearly against the logic of the circumstances then before the court and is so arbitrary and unreasonable as to shock the sense of justice and indicate a lack of careful consideration.” Elliott v. State, 215 S.W.3d 88, 92 (Mo. banc 2007). This standard of review includes an inquiry into prejudice, and “the trial court's decision will be reversed only if the error was so prejudicial that it deprived the defendant of a fair trial.” Elliott, 215 S.W.3d at 93.

Discussion

Appellant was charged under Section 570.030, 1 which states, in pertinent part, that “[a]

person commits the offense of stealing if he or she… appropriates property or services of another with the purpose to deprive him or her thereof, either without his or her consent or by means of deceit or coercion.” Section 570.030.1(1).

In his first point on appeal, Appellant argues that the trial court abused its discretion by admitting into evidence five screenshots taken from a Menards surveillance video. In his second point on appeal, Appellant similarly argues that the trial court abused its discretion by admitting into evidence a Menards transaction report that was not properly authenticated under the

1 All Section references are to the Missouri Revised Statutes (2022).

business records rule. “The evidence is reviewed in the light most favorable to the verdict.” Davis, 318 S.W.3d at 629.

I. Screenshots of the Surveillance Video When a proponent of evidence seeks to prove the contents of a recording, “[t]he Best Evidence Rule requires production of a recording where the proponent offers its contents into evidence.” K.B.C. v. Juv. Officer, 273 S.W.3d 76, 78 (Mo. App. W.D. 2008). The Best Evidence Rule “applies when evidence is offered to prove the contents of a writing or recording, including videotapes.” State v. Stufflebean, 548 S.W.3d 334, 350 (Mo. App. E.D. 2018) (citing State v. Teague, 64 S.W.3d 917, 922 (Mo. App. S.D. 2002)). “If the contents of a writing or recording are not directly in issue, even though the evidence contained in the writing may bear upon a fundamental issue in the case, the [B]est [E]vidence [R]ule does not apply and secondary evidence may be used without accounting for the original document.” State v. Hedges, 193 S.W.3d 784, 788 (Mo. App. E.D. 2006).

The Best Evidence Rule applies here because the contents of the video were directly in dispute as they relate to whether or not Appellant switched the barcodes, per Menards’ claim, in that the video is the only evidence of barcode switching offered by the State. While the screenshots taken from the recording were used by Manager during her testimony to establish that Appellant switched the bar codes because Appellant could be seen walking towards the extension cord aisle, notably there are no screenshots of Appellant in the extension cord aisle or of him switching barcodes. Manager’s testimony of the screenshots was the only evidence related to the surveillance video; however, since she only viewed the footage after-the-fact, Manager lacked any first-hand knowledge of the events. Although Clerk testified that she remembered checking Appellant out and scanning the items in his cart, she too, lacked first-hand

knowledge of what he did while shopping in the aisles of the store. After finding that the contents of the video are directly in dispute, we analyze the availability of the recording.

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