State v. Hyman

37 S.W.3d 384, 2001 Mo. App. LEXIS 212, 2001 WL 94733
CourtMissouri Court of Appeals
DecidedFebruary 6, 2001
DocketWD 57616
StatusPublished
Cited by24 cases

This text of 37 S.W.3d 384 (State v. Hyman) 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. Hyman, 37 S.W.3d 384, 2001 Mo. App. LEXIS 212, 2001 WL 94733 (Mo. Ct. App. 2001).

Opinion

NEWTON, Judge.

In separate incidents, Dennis O. Hyman abducted two girls, E.L. and H.J., both age 14, and forced them at knifepoint to go to the same abandoned house where he sodomized, raped, and sexually abused them. For his actions, the jury found Mr. Hyman guilty of six counts of forcible sodomy, 1 two counts of forcible rape, 2 one *387 count of first degree sexual abuse, 3 and nine counts of armed criminal action. 4

The trial court sentenced Mr. Hyman as a prior and persistent offender, and as a persistent sexual offender. On the sexual offenses, the trial court ordered concurrent prison terms of seven years for first degree sexual abuse, and eight life sentences for forcible sodomy and forcible rape. On the nine armed criminal action convictions, the trial court imposed nine concurrent life sentences. Also, the trial court ordered that the sentences on the sexual offenses be served consecutively to the armed criminal action sentences. As a result, Mr. Hyman faces imprisonment on two consecutive life terms.

On appeal, Mr. Hyman asserted that the three-year statute of limitations barred his nine convictions of armed criminal action. In addition, he contended that joinder of the two cases involving H.J. and E.L. was improper and that denial of severance for separate trials was an abuse of discretion. Sua sponte, we considered whether the sentence on first degree sexual abuse exceeded the statutory maximum. 5

I. Factual Background

In separate incidents seven weeks apart, Mr. Hyman grabbed two fourteen year-old girls as they waited for school buses in the same neighborhood. Mr. Hyman forced the girls at knifepoint to accompany him to the same fire damaged, abandoned house. Inside he subjected the girls to sexual acts after threatening them with the knife.

The crimes against H.J. occurred December 19, 1994. At 6:30 a.m., H.J. was walking to her school bus stop at 42nd and Garfield in Kansas City, Missouri, when a man grabbed her from behind, put a knife against her neck, and threatened to Mil her if she screamed. The man forced H.J. to go to the fire damaged, vacant house on East 43rd Street. Inside the garage, still holding the knife, the man ordered H.J. to take off her pants, underwear, and shoes, and to walk up the stairs. Forcing H.J. to spread her legs, the man placed his mouth on her vagina. The man then made H.J. touch his penis with her hand. He inserted his penis in her vagina. At the conclusion, the man allowed H.J. to dress and to leave. H.J. ran home and told her mother. H.J. was treated at Children’s Mercy Hospital.

The crimes against E.L. occurred February 9, 1995. At 6:40 a.m., E.L. was running to catch her school bus at 44th and Wabash. A man grabbed E.L. from behind and put his hand over her mouth when she started screaming. The man held a Mtchen knife in his hand and had a sM mask over his face. The man took E.L. to the basement of the same abandoned house on East 43rd Street. After uttering sexual comments, the man ordered E.L. to pull down her panties and bend over the stairs. When she refused, the man put the knife to her neck and threatened to kill her. At some point, the man placed his mouth on E.L.’s vagina. Subjecting E.L. to numerous sexual acts, the man placed his penis in her vagina and in her anus. He inserted his finger in her *388 vagina and in her anus. The man forced his penis in E.L.’s mouth causing her to vomit. After the man allowed her to dress and to leave, E.L. went home and told her brother. The police took E.L. to Children’s Mercy Hospital.

Neither H.J. nor E.L. could identify the man who had attacked them. Mr. Hyman was eventually identified through DNA profiling. The victims’ medical examinations had produced semen samples from vaginal smears and clothing. Analyses of those samples linked Mr. Hyman to the crimes.

II. Legal Analysis

A. Statute of Limitations

Asserting a bar by the three-year statute of limitations, Mr. Hyman seeks acquittal of his nine convictions of armed criminal action. The charges against Mr. Hyman were indeed brought more than three years after commission of the crimes. The crimes occurred in December 1994 and in February 1995; the grand jury returned the indictment in June 1998 and the re-indictment in September 1998. The prosecutions began four months and nine months after the three-year limit had expired.

In response to Mr. Hyman’s motion to dismiss, the trial court dismissed two counts of kidnapping, class B felonies, and a connected count of armed criminal action. Allowing the charges of forcible sodomy, forcible rape, and sexual abuse to stand, the trial court relied on the ten-year statute of limitations applicable to sexual offenses against minors. But the trial court refused to dismiss the armed criminal action charges underlying the charges on the sexual offenses. According to the trial court’s reasoning, the armed criminal action charges were so intertwined with the sexual offenses that the ten-year statute should apply.

Criminal prosecution of felonies can be subject to no time limit, a three-year limit, or a ten-year limit. The general statute of limitations sets no time limit for prosecuting murder or any class A felony, but limits prosecuting any other felony to three years. Section 556.036, RSMo Supp. 1999, 6 provides in pertinent part:

Section 556.036. Time limitations
1. A prosecution for murder or any class A felony may be commenced at any time.
2. Except as otherwise provided in this section, prosecutions for other offenses must be commenced within the following periods of limitation:
(1) For any felony, three years[.]

Further, a special statute of limitations allows ten years for prosecutions of sexual offenses involving minors. Section 556.037, RSMo Supp.1999, 7 provides:

Section 556.037. Time limitations for prosecutions for sexual offenses involving a person eighteen years of age or under.
The provisions of section 556.036, to the contrary notwithstanding, prosecutions for unlawful sexual offenses involving a person eighteen years of age or under must be commenced within ten years after the victim reaches the age of eighteen.

Mr. Hyman argues that the three-year statute of limitations in § 556.036.2(1) applied to his armed criminal action charges. Noting that armed criminal action is an unclassified felony, he asserts that it is not a class A felony that can be prosecuted at *389 any time under § 556.036.1. Mr. Hyman concedes that the ten-year limitation in § 556.037 applied to his charges of forcible sodomy, forcible rape, and sexual abuse against the fourteen-year-old victims.

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Bluebook (online)
37 S.W.3d 384, 2001 Mo. App. LEXIS 212, 2001 WL 94733, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hyman-moctapp-2001.