State v. Morin

873 S.W.2d 858, 1994 Mo. App. LEXIS 539, 1994 WL 109106
CourtMissouri Court of Appeals
DecidedMarch 30, 1994
Docket18747
StatusPublished
Cited by15 cases

This text of 873 S.W.2d 858 (State v. Morin) 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. Morin, 873 S.W.2d 858, 1994 Mo. App. LEXIS 539, 1994 WL 109106 (Mo. Ct. App. 1994).

Opinion

CROW, Judge.

Appellant, Thomas Donald Morin, a prior offender, § 558.016.2, RSMo Cum.Supp.1990, and persistent offender, § 558.016.3, RSMo Cum.Supp.1990, was tried by jury on five counts of unlawful merchandising practices, § 407.020, RSMo Cum.Supp.1992. 1 The jury *861 found Appellant guilty of Counts I, II and V. The jury deadlocked on Counts III and IV, and the trial court declared a mistrial on those counts.

Thereafter, the trial court imposed consecutive seven-year prison sentences on Appellant for Counts I, II and V. The prosecutor “dismissed” Counts III and IV.

Appellant brings this appeal. The second of his five points relied on, which we address first, maintains the evidence was insufficient to support a guilty verdict on any count.

In deciding whether the evidence was sufficient to support the guilty verdicts, we consider the evidence and all inferences reasonably drawn therefrom in a light most favorable to those verdicts, disregarding all contrary evidence and inferences. State v. Davis, 814 S.W.2d 593, 594[1] (Mo. banc 1991), cert. denied, — U.S. -, 112 S.Ct. 911, 116 L.Ed.2d 812 (1992). Our review is limited to determining whether the evidence was sufficient to persuade any reasonable juror as to each of the elements of the crime, beyond a reasonable doubt. State v. O’Brien, 857 S.W.2d 212, 215[4] (Mo. banc 1993).

So viewed, the evidence established that Ray Willard, a resident of Springfield, went to work for Appellant as a “courier” in mid-August, 1992. At that time, Appellant was staying at the Ozark Motel on North Glen-stone Avenue in Springfield.

Willard had met Appellant on an earlier occasion in St. Louis. When he first met Appellant, Willard knew Appellant as “Mike Delaney.” Later, Willard knew Appellant as “Tom Morin.”

Describing what he did as a courier for Appellant, Willard testified:

“[Appellant] would give me names and addresses ... of different locations, and I’d go to that place of business and pick up a cheek ... and take it back and give it to him.
[[Image here]]
[Appellant] would give me a receipt to give to them when I’d pick up the check, to leave a receipt with them.”
Asked what he earned, Willard answered:
“I was paid ten percent of ... the amount I picked up. If it was above $50.00, $5.00 was top, and ten percent if it was below $50.00.
Q. ... And who paid you?
A. Mr. Morin.
Q. Did anybody else pay you?
A. No, sir.”

Willard never saw anyone with Appellant. Willard kept a ledger in which he recorded each place he went, the amount he collected, the check number, and the date. At trial, Willard identified Exhibit 1 as the ledger.

Evidence supportive of the verdict on Count I established that Tom Martin and his father bought Minuteman Press in Springfield from Bob Caudell in June, 1992. ' On August 26,1992, Martin received a phone call from a man asking for Caudell. Martin informed the caller that Caudell was no longer there. The caller then asked for the new owner, and Martin identified himself as he. The caller said he was Sergeant Mike Delaney with the Highway Patrol and “was taking ads for the Police Times.” The caller explained that the money would go to families of officers killed in line of duty. The caller said Caudell had advertised in Police Times in prior years, and asked Martin to do so. Martin replied he would discuss it with his father.

The caller phoned again the next day (August 27, 1992), again identifying himself as Mike Delaney. Martin agreed to a $35 ad.

Later that day, Appellant sent Willard to Minuteman Press. Martin gave Willard a $35 check payable to Police Times. At trial, Willard and Martin identified Exhibit 3 as the check. Willard gave Martin a receipt he (Willard) had picked up from Appellant at the Ozark Motel. At trial, Willard and Martin identified Exhibit 4 as the receipt. Wil *862 lard delivered the check to Appellant at the Ozark Motel.

Evidence supportive of the verdict on Count II established that on August 27 or 28, 1992, Steve Ansley, owner of Media Art Screen Printing in Springfield, received a phone call from a man who identified himself as a member of Troop D of the Highway Patrol. The caller asked whether Ansley was interested in advertising in Police Times, and said part of the money from Ansley would be contributed to widows of state troopers killed in line of duty.

Ansley told the caller he had two friends in Troop D, Jack Merritt and John Prine. The caller said, “Oh, yeah, I know those guys.” Ansley agreed to “donate” $40.

Appellant sent Willard to Media Art Screen Printing. Ansley’s wife gave Willard a $40 check payable to Police Times. At trial, Willard and Ansley identified Exhibit 5 as the check. Willard gave Ansley’s wife a receipt he had picked up from Appellant at the Ozark Motel. At trial, Willard and Ans-ley identified Exhibit 6 as the receipt. Willard delivered the check to Appellant at the Ozark Motel.

Evidence supportive of the verdict on Count Y established that on August 26 or 27, 1992, Bert Terrell, owner of Insurance Marketing Group, Incorporated, in Springfield, received a phone call from a man who said, “This is the Springfield Police Department.” The caller identified himself as a police officer, stated he was phoning on behalf of Springfield police officers, and asked for a donation for families of officers killed in line of duty and for crippled children. The caller added that Terrell would receive a free advertisement in a national police magazine. Terrell agreed to give $50. The caller said the check should be payable to Police Times.

On August 31, 1992, Terrell’s comptroller prepared a check payable to Police Times. At Appellant’s direction, Willard went to Terrell’s office and picked up the check from the comptroller. At trial, Willard and Terrell identified Exhibit 10 as the check. Willard gave the comptroller a receipt he had picked up from Appellant at the Ozark Motel. At trial, Willard and Terrell identified Exhibit 11 as the receipt. Willard delivered the check to Appellant at the Ozark Motel.

On September 2,1992, Willard went to the office of Leland Bussell, a Springfield lawyer, to pick up a check and leave a receipt. Appellant accompanied Willard, but remained in Willard’s automobile when Willard entered the building.

Sergeant Jack Merritt of the Missouri State Highway Patrol also went to Bussell’s office that date. Merritt’s purpose was “to meet someone that was supposed to be picking up the check and delivering a receipt.” Merritt confronted Willard, identified himself, and explained why he was there. Willard told Merritt that Tom Morin was in his (Willard’s) automobile. Merritt asked Willard if he knew Morin by “Mike Delaney.” Willard replied, “Yes, it’s the same person.”

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Bluebook (online)
873 S.W.2d 858, 1994 Mo. App. LEXIS 539, 1994 WL 109106, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-morin-moctapp-1994.