State v. Davis

407 S.W.3d 721, 2013 WL 5173865, 2013 Mo. App. LEXIS 1050
Missouri Court of Appeals·Decided September 16, 2013·No. No. SD 32127·Published·Cited by 6 cases

Opinion

MARY W. SHEFFIELD, J.

Veronica Michelle Davis (“Defendant”) appeals her convictions of two counts of first-degree endangering the welfare of a child for leaving her children in the custody of Robert Nelson (“Nelson”), a registered sex offender. See § 568.045.1.1 Defendant argues the State’s evidence was insufficient to prove the mental element of the offense. We disagree and affirm the trial court’s judgment.

Standard of Review

“Where a criminal defendant challenges the sufficiency of the evidence to support her conviction, this Court’s review is limited to determining whether sufficient evidence was admitted at trial from which a [723] reasonable trier of fact could have found each element of the offense to have been established beyond a reasonable doubt.” State v. Burrell, 160 S.W.3d 798, 801 (Mo. banc 2005). When we conduct this review, we “do not weigh the evidence but accept as true all evidence tending to prove guilt together with all reasonable inferences that support the verdict and ignore all contrary evidence and inferences.” State v. Wooden, 388 S.W.3d 522, 527 (Mo. banc 2013).

Factual and Procedural Background

At the time of trial, Defendant had three minor children, two girls, C. and K, and one boy, J. (collectively, “the children”). Near the end of 2005 or the beginning of 2006, the children were in State custody as Defendant was hospitalized for a drug problem. While the children were in State custody, Defendant began dating Nelson.

In November 2006, Defendant told Sheena Petit (“Juvenile Officer”) that Nelson was living in her home. Juvenile Officer asked for Nelson’s information so she could run a background check on him. Nelson told Defendant he had been accused of touching his step-daughter. The background check conducted by Juvenile Officer confirmed Nelson was a registered sex offender. Defendant “felt no need for concern with it[,]” but Juvenile Officer told Defendant that Nelson could not have any contact with the children while they were in State custody. Defendant told Juvenile Officer she would comply with this requirement.

In May 2007, however, Juvenile Officer discovered Nelson was having contact with the children when they were staying with Defendant for weekend visits. Defendant’s visits were suspended for some time. Juvenile Officer had strong concerns about the children, especially C., who was about the same age as the victim in Nelson’s previous sex offender case. Nonetheless, the children were eventually returned to Defendant on December 17, 2007.

Defendant married Nelson on January 1, 2008. In February 2008, Defendant filed a petition for an order of protection from Nelson. In that petition, she described Nelson’s violence towards her. She stated Nelson was “unpredictable” with her and the children. She also stated “I’m afraid he will harm us.”

Sometime later, Juvenile Officer saw Defendant and C. at a grocery store. Defendant leaned down to C., pointed to Juvenile Officer and said ‘You don’t ever tell this woman anything.”

In May 2008, Defendant was remanded to the Department of Corrections on another case. In June 2008, Children’s Division received a referral indicating that upon her incarceration, Defendant had left the children in Nelson’s care. A Children’s Division investigator, Jessica Tyrell (“Investigator”), and a sheriff’s deputy went to Nelson’s residence to investigate. Investigator informed Nelson she had received a referral regarding his care of the children. Nelson advised he had a power of attorney from Defendant and showed Investigator a handwritten, notarized document in which Defendant said she was giving custody of the children to Nelson. Investigator explained the children had been placed in protective custody and removed the children from the home.

After their removal, C. and K. made disclosures of sexual abuse. C. and K. were interviewed at the Lakes Area Child Advocacy Center. In one of those interviews, the interviewer asked C. if she ever told anyone about the abuse. C. replied she had told “you guys.” The interviewer then asked if C. had ever told anyone else. C. said she had told her mother, Defendant. [724] C. also explained Defendant and Nelson had a fight “because I told.” Nelson was subsequently convicted of several sex offenses involving C. and K.

Defendant was charged with two counts of first-degree endangering the welfare of a child. At the time of trial, C. was 10 years old, J. was 9 years old, and K. was 8 years old. C. testified at trial. C. explained Nelson had touched her inappropriately. C. said she did not tell Defendant that Nelson was doing things to her that she did not like, because Defendant told her not to tell her if something happened and that Defendant would kill the children if C. told.

The trial court found Defendant guilty as charged. The trial court sentenced her as a prior and persistent offender to two concurrent terms of eight years incarceration. This appeal followed.

Discussion

In her sole point on appeal, Defendant claims there was insufficient evidence to support her conviction. Specifically, she argues

there was not sufficient evidence from which the court could find that [Defendant] was aware that her act of leaving the children in the care of Nelson was “practically certain” to result in their sexual abuse in that (a) knowledge that Nelson was a registered sexual offender for offenses that occurred in 1990 in New Mexico is not sufficient to show that [Defendant] was aware that it was practically certain that Nelson would abuse children left in his care; and (b) the State failed to submit sufficient evidence to prove that Nelson began abusing the children, or that [Defendant] was aware of such abuse, before [Defendant] was incarcerated and left her children in Nelson’s care.

This argument is without merit because it ignores the standard of review.

When considering whether the evidence is sufficient to support a verdict, “we must look to the elements of the crime and consider each in turn.” State v. Manwarren, 139 S.W.3d 267, 271 (Mo.App. S.D.2004) (quoting State v. Grim, 854 S.W.2d 403, 411 (Mo. banc 1993)). As charged in the present case, “[a] person commits the crime of endangering the welfare of a child in the first degree if ... [t]he person knowingly acts in a manner that creates a substantial risk to the life, body, or health of a child less than seventeen years old[.]” § 568.045.1(1). Defendant challenges only the prosecution’s proof that she acted knowingly.

Knowledge is defined in Section 562.016.3:

A person “acts knowingly”, or with knowledge,
(1) With respect to his conduct or to attendant circumstances when he is aware of the nature of his conduct or that those circumstances exist; or
(2) With respect to a result of his conduct when he is aware that his conduct is practically certain to cause that result.

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State v. Davis, 407 S.W.3d 721, 2013 WL 5173865, 2013 Mo. App. LEXIS 1050 (Mo. Ct. App. 2013).

407 S.W.3d 721 (State v. Davis) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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