State of Missouri v. Paul J. Warren

Missouri Court of Appeals·Decided May 6, 2025·No. ED111789·Published

Opinion

In the Missouri Court of Appeals Eastern District

DIVISION TWO

STATE OF MISSOURI, ) No. ED111789 )

Respondent, ) Appeal from the Circuit Court of ) St. Charles County vs. ) 2111-CR02955 )

PAUL J. WARREN, ) Honorable Daniel G. Pelikan )

Appellant. ) Filed: May 6, 2025

Before Lisa P. Page, P.J., Rebeca Navarro-McKelvey, J., and Virginia W. Lay, J.

Paul Warren (Defendant) appeals from the trial court’s judgment and sentence, convicting him of second-degree statutory sodomy, second-degree statutory rape, and two counts of incest, following a jury trial. The trial court sentenced him to eight years of imprisonment for each of the statutory sodomy and rape counts, to be served consecutively, and four years of imprisonment for the incest counts, to be served concurrently with the sodomy and rape counts, for a total of sixteen years. We affirm the convictions but reverse and remand for resentencing.

BACKGROUND

Defendant was convicted of the class C felony of second-degree statutory sodomy, the class C felony of second-degree statutory rape, and two counts of the class D felony of incest for his conduct relating to his younger sister (Victim) between May 7, 2006, and August 31, 2009, when she was less than seventeen years old and Defendant was at least twenty-one years old. On

appeal, Defendant challenges the testimony of the state’s expert witness but not the sufficiency of the evidence to support his convictions; thus, we view the evidence in the light most favorable to the verdicts.

During the four-day trial in April 2023, in addition to the expert testimony at issue in this appeal, Victim testified extensively about Defendant’s sexual abuse, starting when she was in first grade and became “routine,” until she was sixteen or seventeen. The state presented substantial evidence to include Defendant’s admissions to family and a former girlfriend that he abused Victim, to corroborate her testimony. Victim’s husband testified she disclosed Defendant’s abuse to him in November 2011 and showed him text messages from Defendant admitting he raped her. He respected her wishes not to act upon her disclosure, but at her request, he discussed the texts with her brother (Brother). She did not further disclose the abuse to her family until 2020 when she learned Defendant was expecting a daughter.

The jury returned guilty verdicts on all four counts. Defendant filed a motion for new trial, in part arguing the trial court erred by permitting Victim’s therapist (Therapist) to testify, which was denied. The trial court sentenced Defendant to eight years’ imprisonment each for second-degree statutory sodomy and second-degree statutory rape, to be served consecutively, and four years’ imprisonment for each count of incest, to be served concurrently, for a total sentence of sixteen years. This appeal follows.

DISCUSSION

Defendant raises four points on appeal. His first two points allege the trial court erred by permitting Therapist to testify as an expert. In his third and fourth points, Defendant alleges the trial court plainly erred in sentencing Defendant to serve eight years in the Missouri Department of Corrections because the authorized term of imprisonment for a conviction of statutory sodomy

in the second degree and statutory rape in the second degree was only seven years, so the sentences exceeded the maximum sentences. The state concedes these points; therefore, we grant points three and four. 1 Points I & II

Defendant’s first two points allege the trial court erred, or plainly erred if not preserved, by permitting Therapist to testify as an expert; in point one, because she lacked the necessary experience, training, or education to testify on the topic of delayed disclosure of intrafamilial sexual abuse; and point two, because her testimony about treating Victim was specific and improperly commented on Victim’s veracity. Defendant alleges the errors were prejudicial, evident, obvious, and clear, resulting in a manifest injustice and deprived Defendant of his right to due process and a fair trial as guaranteed by the U.S. and Missouri Constitution.

Expert witness hearing

Prior to trial, Defense counsel filed a motion to exclude the testimony of Therapist, reasoning that notice was given thirteen days prior to the original trial setting in January 2023, and that Defense counsel did not have time to hire its own expert witness. The case proceeded to trial in April 2023. Once the jury was empaneled, the court held an expert witness hearing (Hearing) pursuant to Section 490.065 RSMo (Supp. 2017), 2 outside of the presence of the jury, regarding Therapist’s testimony. 3 During the Hearing, Therapist testified she worked in private

1 Defendant was charged with committing the offense of second-degree statutory sodomy, in violation of Section 566.064, RSMo. (2006), between May 7, 2006, and August 31, 2009, (Count I), and statutory rape in the second degree, in violation of Section 566.034, RSMo. (2006) between May 7, 2006, and August 31, 2009, (Count II), in the Third Amended Indictment. Both second-degree statutory sodomy and second-degree statutory rape were class C felonies at that time, for which punishment was a term of imprisonment, including both prison and conditional release terms, for “a term of years not to exceed seven years.” Section 558.011.1(3), RSMo. Cum. Supp. 2003. 2 Unless otherwise indicated, all statutory references are to RSMo. (Supp. 2017). 3 The record reflects the Hearing was characterized as a “Daubert” hearing in reference to Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), which sets forth the federal standards for expert witness testimony. While Daubert may be relevant in analyzing Missouri’s expert witness statute, it is not dispositive of the admissibility of such testimony. As a result, we more accurately consider it an expert witness hearing pursuant to

practice as a mental health professional, and she taught and conducted research as an associate professor for graduate students at St. Louis University School of Medicine. She provided her credentials, including her education, licenses and certificates, and clinical experience.

Since 2008, Therapist had been practicing clinically, seeing adolescent to adult patients with sexual concerns, trauma, issues in their families or couple relationships. She estimated between one-third to one-half of her patients had experienced sexual abuse in their history, and most of them had experienced the sexual abuse under the age of eighteen, while almost all had experienced the abuse under the age of twenty-one. Because she saw patients for a long period of time, she estimated she saw about fifteen to twenty patients in the last five years who had experienced some kind of sexual abuse in adolescence or childhood. She said delayed disclosure was her most common observation, as she was the first person many of her patients told, or she saw adult patients who just recently disclosed earlier abuse and were trying to heal from it. She explained that family shaming, silencing, and rejection can occur when people disclose, which is sometimes worse than the trauma itself.

Therapist testified that she taught a class called Trauma Informed Care. She said she had training on and taught about issues with abuse occurring within a respected familial relationship. She said the delayed disclosure from a victim of sexual abuse is not novel in her field, but is common knowledge, and was supported by her research and experience. The younger victim admiring and respecting or bonding with their perpetrator was one of the “complicated factors” to work through in therapy and therapists should expect to see it. She said she operates under the

Section 490.065. See Ingham v. Johnson & Johnson, 608 S.W.3d 663, 700 (Mo. App. E.D. 2020) (explaining the Daubert factors alone are not controlling in determining reliability of an expert’s testimony, rather the admissibility inquiry is flexible and may include other relevant factors).

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