State v. Davis

608 S.W.2d 437, 1980 Mo. App. LEXIS 3270
Missouri Court of Appeals·Decided July 22, 1980·No. Nos. 41300, 41379·Published·Cited by 10 cases

Opinion

WEIER, Judge.

From a conviction of manslaughter and sentence of ten years imprisonment, the defendant Ronald Davis has appealed asserting error in the conduct of his trial. We affirm.

The facts favorable to the verdict establish that on the night of March 14, 1978, defendant Davis, Michael Lomax and at least one unidentified man entered the apartment of Henry Williams where Williams resided with Cheryl Henderson. Williams answered the door to the apartment and Henderson remained in the bedroom. Upon hearing a discussion about money, followed by a scuffling sound, Henderson turned on the bedroom light and stood in the doorway to the living room in order to investigate the circumstances of the noise. [439] There she saw defendant holding a gun to the head of Williams who had been forced to lie on the floor where he was being kicked and stomped by the intruders. After a fruitless attempt to obtain money from the bedroom, Lomax returned to the living room where Williams was held captive. According to her account, Henderson standing in the doorway saw Williams reach into his pocket and tell his assailants that this was all the money he had. Davis took the money and without saying anything to him fired a shot. The victim called Henderson’s name and made a move as if to get up off the floor. She closed the bedroom door and heard what appeared to her to be about four shots. She then heard the victim’s assailants run out of the apartment.

Later she identified Davis in a line-up as being the one she saw shoot Williams. The man she identified as being Michael Lomax also had a gun in his hand when he came in the bedroom searching for money. It looked like an automatic. Twenty-five caliber bullets which the ballistics expert testified came from an automatic pistol were taken from the body of the victim along with thirty-eight caliber bullets which were the type fired from a revolver. Neither weapon was recovered.

The first contention of error involves the admission of a certain record of the St. Louis Medium Security Institution. The record admitted was page fifty-one of a volume used at the institution to keep a record of visitors to persons held in custody. The top of this page contained the date of March 22, 1978, eight days after the killing of Williams and contained four columns. The first column was entitled, “Resident’s Name”; the second column, “Your Name”; the third column, “Relationship”; and the fourth column, “Your Address.” Among the entries was one in which the resident’s name was given as Ronald Davis followed by the visitor’s name Michael Lomax identified in the third column as friend and in the fourth column as residing at 5565 Brook-side. At the time of trial the record was introduced by the State after identification by an employee of the Medium Security Institution who brought the record to the court. She testified that the book produced was a visitors’ book where visitors who came in had to write their names, the resident’s name, their relationship and their address. An employee of the institution sat where the visitors came in and the book was signed by every person that calls to visit an inmate there. No attempt was made to identify the handwriting other than that the entry was made by the person who visited the inmate. An objection was made that there was no evidence of who it was that made this entry in the book and there was therefore insufficient foundation.

Michael Lomax was present at the time of the killing of Henry Williams according to the testimony of Cheryl Henderson. She positively identified defendant Ronald Davis, and also connected Lomax with the incidents that occurred that night as related in the first part of this opinion. It was disclosed upon examination of witness Henderson that she was unable to identify Lo-max at a line-up several weeks after the shooting but then after viewing several photographs including those of Lomax, she was able to positively identify him. It was apparently the purpose of the admission of the visitors’ record at the Medium Security Institution to bolster her identification of Lomax, who was not a defendant in this case, to show that Lomax was acquainted with Davis and visited him after he was placed in detention. This arose after an attack upon the credibility of witness Henderson as to her identity of Lomax and the record was introduced to meet that challenge, in that it indicated defendant and Lomax at least knew each other.

The records of the St. Louis Medium Security Institution were offered under the authority of The Uniform Business Records As Evidence Law, §§ 490.660-490.690, RSMo 1978. The purpose of these statutes was to broaden the scope of admissibility of records made in the regular course of business as an exception to the hearsay rule. State v. Taylor, 486 S.W.2d 239, 242[1] (Mo.1972). Under the act, when questioned, the trial court should determine whether the [440] sources of information, method and time of preparation are such as to justify its admission. This provision in the law vests in the trial court a considerable discretion in passing upon the admissibility of the record. Thomas v. Fred Weber Contractor, Inc., 498 S.W.2d 811, 813[1] (Mo.App.1973).

The record here challenged is somewhat similar to that involved in the case of Jackson v. State, 476 S.W.2d 598 (Mo.1972). There a “board book” kept by the sheriff was introduced into evidence to prove that some of the witnesses who testified concerning conditions in the jail at the time the petitioner was held there and who complained about the poor conditions were not even inmates at the time. The court held that the board book in which the names of prisoners at the jail, the dates of admission and discharge, and the disposition of their cases was admissible under the business records exception to the hearsay rule. It is true that the sheriff or some personnel in the sheriff’s office made the entries in the board book in contrast to the entries being made by the visitors in the book at the St. Louis Medium Security Institution. On the other hand, the entries at the St. Louis Institution were entered in a book under the supervision of that institution’s personnel. Aside from the mechanical method of making an entry, the entries would be similar in factual content and source of information. As the trial judge stated in overruling the objection with regard to failure to lay a foundation, the reliability of the information so given would go to the matter of credibility rather than the method of keeping the record. If a clerk who kept the book interrogated the visitor as to who he was visiting, the purpose of the visit and his name and address, and thereupon entered the same in the record without further verification, it would give no more validity to the record than was established here.

Very similar facts to the case at bar are found in People v. Remiro, 89 Cal.App.3d 809, 153 Cal.Rptr. 89 (1979). There the witness identified “sign-in” sheets of a gun club. Appearing on identical days were the names of defendants and other conspirators. The witness who was president of the club was not present when the sheets were signed. The court held that presence of the witness at the time of entry went only to the weight and not admissibility. The records tended to show association of the persons whose names appeared therein.

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State v. Davis, 608 S.W.2d 437, 1980 Mo. App. LEXIS 3270 (Mo. Ct. App. 1980).

608 S.W.2d 437 (State v. Davis) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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