State v. Simmons

270 S.W.3d 523, 2008 Mo. App. LEXIS 1717, 2008 WL 5212173
Missouri Court of Appeals·Decided December 16, 2008·No. WD 68948·Published·Cited by 15 cases

Opinion

VICTOR C. HOWARD, Presiding Judge.

Robert Simmons appeals the trial court’s judgment upon a jury verdict finding him guilty of one count of unlawful merchandising practices in violation of the Missouri Merchandising Practices Act (“MMPA”) and imposing a six month sentence in the county jail. In two of his four points on appeal, Simmons claims that the trial court erred in denying his motion for acquittal at the close of all evidence. In his two remaining points, Simmons claims that the trial court abused its discretion in denying his motion for severance and in admitting the State’s exhibits consisting of sale barn records. Simmons’s four points are denied and the judgment is affirmed.

Factual and Procedural Background

In June 2006, Robert Simmons was charged with five counts of unlawful merchandising practices pursuant to section 407.020, RSMo Cum.Supp.2006. 1 The Office of the Attorney General prosecuted the case against Simmons. The charges arose from allegations that Simmons had made misrepresentations in the course of selling cattle to Randy Kell and Don Collins.

Randy Kell, a cattle producer who lives in Raymondville, Missouri, responded to an advertisement for cattle that Simmons had placed in a publication called the Ad Tracker. Although Kell was not interested in the cattle mentioned in the ad, Simmons agreed to meet with Kell and show him other cows. Kell and Simmons met near Boonville, Missouri, on October 18, 2003, and Simmons showed Kell cattle in several different pastures. Kell claims that while showing each group of cows, Simmons stated that all the cows had raised at least one set of calves and that the cattle had been on the farm for at least one or two calf crops.

After seeing the cows, Kell agreed to pay Simmons $804,500.00 in exchange for 396 cows. Kell gave Simmons a check for $10,000.00 as a down payment, and the parties agreed that the balance of the price would be paid on the date of delivery. At that time, Simmons informed Kell that he had a partner, but still told Kell to make the check out to only Simmons. Kell and Simmons decided they would meet at a truck stop at 7:00 a.m. on October 23, 2003, prior to the delivery of the cows. Kell testified that Simmons told him he would have an opportunity to see the cows once more before they were delivered to Kell’s farm.

On the morning of October 23, Kell arrived at the truck stop at 4:30 a.m. He drove past each area where Simmons had shown him the cows, but the cows were no longer at those locations. Kell went back to the truck stop at 7:00 a.m., but Simmons had not yet arrived. After several attempts, Kell was able to reach Simmons by phone at 7:45 a.m. Simmons stated that he had been detained but would arrive at the truck stop soon. When Simmons appeared at the truck stop at 8:00 a.m., Kell said he was ready to see the cows before they were delivered. Simmons told Kell that two trucks had already been loaded and sent to Kell’s farm. Because Kell was the *526 only one who knew where the cows were to be pastured when they reached his farm, he paid Simmons the remaining $294,500 and left for his farm without waiting to see the other cows before they were loaded.

As soon as the first cows were unloaded, Kell noticed that they were not the same cows Simmons had shown him. Kell later spoke with Simmons on the phone, asking Simmons to be present when Kell had the cows examined by a veterinarian. After this, Kell began having trouble reaching Simmons by phone. In December, Kell sold the cows at a stockyard in Cuba, Missouri.

Don Collins, who was also involved in the cattle business, had a similar experience with Simmons. After Collins responded to an advertisement placed by Simmons, Collins and Simmons met to look at cows in June 2004. Simmons showed Collins cows at several locations, and Collins alleges that Simmons told him most of the cows were “home raised.” Collins bought 189 cows from Simmons and gave Simmons checks totaling $238,500.00. During the six months after the cows were delivered to Collins, some of the cows died, and the remaining cows would not calve.

Both Kell and Collins filed complaints against Simmons with the Office of the Attorney General. An investigation of various sale barn records revealed that 152 of the cows Kell received had been sold at Missouri sale barns less than three months before he received them. Thirty-nine of those cows had been purchased from a Missouri sale barn between the time Kell viewed the cows and the day the cows were delivered to Kell. Simmons was charged with violating the MMPA, and two counts were tried before the jury. The State alleged in each count that Simmons had sold cows that did not conform to his representations and that Simmons had made the misrepresentations with the intent to defraud Kell and Collins. The first count pertained only to the representations made to Kell, and the second count involved only the representations made to Collins.

During the State’s investigation and at trial, Simmons maintained that the cows he had sold were owned by Mitch Leonard. Simmons said that he relied on Leonard’s representations, and then relayed them to buyers while negotiating sales. Simmons also stated that his only role was to advertise cattle, show them to prospective buyers, and negotiate sales. He claimed he was not involved in the loading and delivery of the cows he sold. At trial, Simmons testified that he did not tell Kell that the cows had produced at least one generation of calves or tell Collins that the cows were home raised.

The jury found Simmons guilty of unlawful merchandising practices in connection with the sale of cows to Kell, but acquitted Simmons on the second count involving Collins. The jury recommended a jail term of six months and a fine to be determined by the court. On October 11, 2007, the trial court sentenced Simmons to six months in the county jail and assessed a fine of $8,000.00. This appeal by Simmons followed.

Point I

In his first point on appeal, Simmons contends that the trial court erred in denying his motion for acquittal at the close of all the evidence. He claims that the trial court should have granted his motion because the evidence was insufficient to support a finding that Simmons acted with the intent to defraud Kell.

A. Standard of Review

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State v. Simmons, 270 S.W.3d 523, 2008 Mo. App. LEXIS 1717, 2008 WL 5212173 (Mo. Ct. App. 2008).

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