State v. Albanese

9 S.W.3d 39, 1999 Mo. App. LEXIS 2438, 1999 WL 1214781
CourtMissouri Court of Appeals
DecidedDecember 21, 1999
DocketWD 55524
StatusPublished
Cited by29 cases

This text of 9 S.W.3d 39 (State v. Albanese) 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 v. Albanese, 9 S.W.3d 39, 1999 Mo. App. LEXIS 2438, 1999 WL 1214781 (Mo. Ct. App. 1999).

Opinion

PER CURIAM.

Michael G. Albanese appeals the judgment of his jury conviction in the Circuit Court of Platte County for felony murder in the second degree, § 565.021.1(2), 1 for which he was sentenced to life imprisonment.

The appellant asserts three points in his appeal. In Point I, he claims that the trial court erred in overruling his motion for a new trial because his constitutional right to due process was violated by the State: (1) intentionally suppressing favorable and material information which he requested pursuant to Rule 25.03(C) 2 and was required to be disclosed under the rule and Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963); and (2) knowingly obtaining a conviction based on perjured testimony. In Point II, the appellant claims that the trial court erred in overruling his motions for a mistrial because the State violated, in three instances, its order in limine. In Point III, the appellant claims the trial court plainly erred in not declaring a mistrial, sua sponte, because the assistant prosecutor made several improper references in her closing argument to her belief in the appellant’s guilt.

We affirm.

Factual Background

In 1996, Ferrell Travis Riley (Mr. Riley) was convicted of racketeering; sentenced to nine years incarceration in a federal penitentiary; and ordered to forfeit $28 million in assets he and his girlfriend had fraudulently acquired, including a large amount of personal property acquired through a criminal enterprise, including items such as rugs, sculptures, and statues. Despite the forfeiture order, the federal government was unable to obtain possession of the items. As a result, the Federal Bureau of Investigation (FBI) be *43 gan surveillance on Mr. Riley’s youngest son, Joseph Riley (Riley), in an attempt to locate the items. The FBI believed that Mr. Riley was continuing his fraudulent activities through his son, who was president of a Kansas City-area company that Mr. Riley had formed.

During the FBI investigation of Riley, agents discovered that Joseph Bartels (Bartels), a paid FBI informant, lived next door to Riley. The FBI asked Bartels to get to know Riley and look for evidence of the missing items. Bartels subsequently befriended Riley, telling him that he worked for a Chicago drug dealer. As a result of his friendship with Riley, Bartels met Nicholas LanFranca (LanFranca). At times, Riley discussed with Bartels “ripping off’ and “whacking” drug dealers. Riley also talked about killing drug dealers in the presence of LanFranca.

In January 1997, Riley told Bartels he would be willing to sell him two items that were ordered forfeited by his father, a player piano and an Indian bronze statue. The FBI encouraged Bartels to pursue the purchase of the items. Several days after their conversation about the sale of the piano and statue, Riley called Bartels and asked if he could buy some cocaine through the Chicago drug dealer. Riley said he wanted the cocaine for a friend. After consulting with the FBI, Bartels offered to sell the drugs to Riley. Riley met with the appellant on January 23,1997, the same day he said he had someone ready to buy the drugs from Bartels.

On January 26, 1997, Bartels confirmed the buy with Riley, who said his friend wanted to buy all the cocaine that was available. Bartels told Riley he was going out of town and would contact Riley when he arrived back in the Kansas City area with the drugs. During the days Bartels was supposed to be in Chicago, the FBI rented two adjoining hotel rooms in a Kansas City Motel 6 next to Interstate 29. FBI agents modified the room where the drug deal was to take place so they could record the transaction. The FBI planned to have agents stationed both inside and outside the motel and, immediately after the exchange, to arrest Riley and whomever accompanied him.

On January 30, 1997, the FBI began surveillance on Riley, at which time Bar-tels called Riley to tell him the sale would take place that day. Soon thereafter, Riley called the appellant, then drove to the appellant’s home and picked him up. Riley and the appellant joined a woman and LanFranca for lunch at Mr. Riley’s restaurant, where Riley received a page from Bartels. Riley called Bartels, who told him to come alone to the Motel 6 to complete the drug deal. Shortly thereafter, Riley and the appellant drove around, were paged again, then returned to call Bartels at the restaurant, where a conversation about acquiring a gun took place with LanFranca.

Riley and the appellant left the restaurant and drove north toward the Motel 6. On the way, they stopped at a pay phone to call Bartels. Both Riley and LanFran-ca listened to the phone conversation. Riley then dropped off the appellant nearby and went to meet Bartels at the Motel 6. At the motel, Bartels showed Riley the drugs, and the two discussed the sale. They quibbled about the price, and Riley told Bartels that he would get back with him soon and left.

After Riley left the Motel 6 and picked up the appellant, the two made several stops and telephone calls. They went to LanFranca’s residence, talked there for a while, then Riley, the appellant, and Lan-Franca left and drove toward the Motel 6. They stopped at another restaurant near the motel, where the appellant received a page, made a call, and told the other two that the person he called was “buggin’ him for his money” and that “[t]he deal wasn’t even done yet.” Shortly thereafter, Riley, the appellant, and LanFranca left the restaurant and traveled to the Motel 6.

After reaching the motel, the appellant handed Riley a gun. Riley got out of the *44 car, and the appellant got behind the wheel while LanFranca moved to the front passenger seat. The appellant drove the car next to the steps that led to Bartels’s motel room. Riley entered Bartels’s room with the gun concealed and with gloves on his hands. After Bartels closed the door and a few words were spoken, Riley pulled out his gun and began shooting Bartels. Riley’s gloves allegedly made firing the revolver difficult, giving FBI agents an opportunity to intervene. An agent came through the door adjoining the two motel rooms and shot Riley. Riley died as a result of the agent’s gunshot wounds. FBI agents then ordered law enforcement officers at the scene to arrest the appellant and LanFranca, who were still waiting in the car, with the motor running outside the motel stairs. Law enforcement officers surrounded the car and arrested the two suspects.

Procedural History

The appellant was indicted on February 27, 1997, and later charged by information in the Circuit Court of Platte County, Missouri, with one count of murder in the second degree. He was charged under the felony-murder provision of § 565.021.1 because Riley was alleged to have been killed as a result of the appellant’s attempt to possess a controlled substance under § 195.202. LanFranca was not charged.

Subsequent to LanFranca’s arrest as a result of events surrounding Riley’s death, the federal government sought to revoke LanFranca’s federal probation.

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Bluebook (online)
9 S.W.3d 39, 1999 Mo. App. LEXIS 2438, 1999 WL 1214781, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-albanese-moctapp-1999.