State v. Malone

2018 WI App 66, 921 N.W.2d 518, 384 Wis. 2d 413
CourtCourt of Appeals of Wisconsin
DecidedSeptember 26, 2018
DocketAppeal No. 2017AP680-CR
StatusPublished

This text of 2018 WI App 66 (State v. Malone) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Malone, 2018 WI App 66, 921 N.W.2d 518, 384 Wis. 2d 413 (Wis. Ct. App. 2018).

Opinions

GUNDRUM, J.

¶ 1 At approximately 10:40 p.m. on January 13, 2015,1 two men wearing green masks and blue latex gloves robbed a Citgo convenience store, with the first, shorter, robber shooting and killing the clerk. It is undisputed this first robber was Kenneth Thomas. Both robbers left the scene in a getaway car undisputedly driven by Jerica Cotton.

¶ 2 Based upon evidence it had gathered indicating Darrin Malone was the second robber, the State charged him with felony murder, as a party to the crime, and following a four-day trial, a jury convicted him of that offense. Malone moved for postconviction relief, which motion the trial court denied. He now appeals his judgment of conviction and the denial of his postconviction motion. He claims he is entitled to a new trial for various reasons related to the trial court's admission of "other acts" evidence of a separate robbery. For the following reasons, we conclude the trial court did not err in denying Malone's motion for postconviction relief and he is not otherwise entitled to a new trial.

Background

¶ 3 Prior to Malone's felony murder trial, the State filed a motion to admit evidence, including video footage, of a robbery which occurred at a 7-Eleven convenience store three days prior to the January 13 Citgo robbery. In its motion, supporting brief, and oral argument on the motion, the State argued the 7-Eleven robbery evidence was admissible for the purposes of showing plan and intent2 ; was relevant; and that the probative value was not substantially outweighed by the danger of unfair prejudice. The State noted the similarities between both robberies: they occurred later in the evening (the 7-Eleven robbery at 9:16 p.m. and the Citgo robbery around 10:40 p.m.) at gas stations/convenience stores in the same approximate area; they involved two male robbers-a shorter robber who entered the store first with a gun, followed by the second robber; the robbers wore masks and had their heads covered; based upon an expert's preliminary determination that shell casings recovered at the Citgo and 7-Eleven were fired from the same weapon, the same 9mm handgun was believed to have been used in the robberies; the first robber fired the gun in the direction of the clerk; the robbers escaped in a waiting getaway car; the two robbers and the driver left from a West Allis apartment building, drove to the store they robbed, and then returned back to the apartment building; and Thomas was the first robber and Cotton was the driver of the getaway car.

¶ 4 In response to the State's motion, Malone asserted there was no evidence he was involved in the 7-Eleven robbery other than Thomas and Cotton stating so, and therefore the "other acts" evidence should not be admitted. The State replied that it would prove the "conditional fact" of Malone's involvement in the 7-Eleven robbery through the statements of Thomas and Cotton. The State pointed out that Cotton and Thomas each told law enforcement that Malone was involved in both robberies "independent of one another without opportunity to confer" and their statements were consistent with the evidence related to the 7-Eleven robbery.

¶ 5 The trial court indicated it had reviewed the Wisconsin Jury Instructions "both for felony murder and for armed robbery." It noted that felony murder "requires there be some other commission of a crime proved by the State," and for that purpose "the elements of armed robbery ... come into play as to the Court's evaluation of what exactly are the elements that have to be proven by the State in order to meet [its] burden here." Considering State v. Sullivan , 216 Wis. 2d 768, 576 N.W.2d 30 (1998), the court acknowledged it needed to consider whether the 7-Eleven robbery evidence was being offered for a proper purpose and was relevant, and whether its probative value was substantially outweighed by the danger of unfair prejudice, confusion of issues, or misleading the jury.

¶ 6 While the trial court indicated there were "limitations" because the robbers were masked, it found many significant similarities between the 7-Eleven robbery and the Citgo robbery. The court referenced the evidence the State presented of a similar height disparity between the two robbers in each incident, noting it "b[ore] some significance here." The court noted that both incidents "involved a gas station or minimart, ... occurred at similar times of the day" and were "relatively close" to each other and "directly off of Bluemound Road." The court further noted the assertions that for both robberies Cotton drove Thomas and Malone to and from the sites, "parked in close proximity," Thomas and Malone entered the stores together to conduct the robberies, and then Cotton drove them from the sites. Each incident involved at least one firearm, "a round [was] fired ... in the direction of the clerk," the robbers' "identit[ies were] concealed in both situations in a similar fashion," and it was alleged that "forensically the same firearm is identified as being ... utilized in both incidents."3 The court concluded that the similarities between the 7-Eleven and Citgo robberies were "remarkable." The trial court ruled that the State could introduce the 7-Eleven robbery evidence, including the video footage, concluding that it was being proffered for the proper purposes of showing a plan and intent (and identity, see supra note 1), was relevant, and would not be confusing or misleading to the jury. The court indicated it would utilize a proper curative jury instruction to ensure any danger of unfair prejudice did not substantially outweigh the probative value of the evidence.

¶ 7 The issue at trial was whether Malone was the second robber in the Citgo robbery/felony murder on January 13.4 As part of the evidence against Malone, the State played for the jury video footage from the 7-Eleven robbery on January 10. Detective David Feyen testified that the footage was a "montage"5 from the video surveillance cameras of both the 7-Eleven and a nearby restaurant and that in creating the montage, he selected clips from each of the cameras, omitting parts of the footage where there was "no activity." The following additional relevant evidence was presented at trial.

¶ 8 Detective Caleb Porter testified that around 8:30 a.m. on January 14, he assisted in serving a search warrant, unrelated to the Citgo or 7-Eleven robberies, for Thomas' apartment, apartment two in the West Allis apartment building discussed in this case. Thomas, his sister Shakendra Thomas, and four other individuals were taken into custody, separated, and individually removed from the scene. Porter testified that these individuals would not have been allowed to speak to each other once in custody and that Thomas had remained in police custody since the execution of the warrant. During the search of apartment two, Porter found a green mask, a handgun, clothes matching the description of those worn during the Citgo robbery, and license plates for a vehicle belonging to Cotton. While Porter was executing the warrant on apartment two, the door to apartment three across the hall opened, and Porter observed Mandy Love and Malone inside that apartment. Porter described Malone as being "bald ...

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Cite This Page — Counsel Stack

Bluebook (online)
2018 WI App 66, 921 N.W.2d 518, 384 Wis. 2d 413, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-malone-wisctapp-2018.