State v. Spencer

62 S.W.3d 623, 2001 Mo. App. LEXIS 2159, 2001 WL 1538822
Missouri Court of Appeals·Decided December 4, 2001·No. ED 78924·Published·Cited by 7 cases

Opinion

CHARLES B. BLACKMAR, Senior Judge.

The defendant was charged in a two count information. Count I alleged the forcible rape of K.D. on April 19, 1998. Count II charged attempted forcible rape of T.M. on June 25, 1998. The jury found the defendant guilty as charged in Count I and not guilty as to Count II. He was sentenced to 25 years in the Missouri Department of Corrections on Count I, and now appeals from the conviction and sentence. In ruling on the four points asserted for reversal we view the evidence favorable to the judgment, even though there might be contrary evidence in the record. We affirm.

I.

The defendant first complains that the two offenses were improperly combined in a single information and that the trial court erred in overruling his timely motion for severance.

Section 545.140.2, RSMo (2000) provides in pertinent part as follows:

Notwithstanding Missouri Supreme Court Rule 24.07, two or more offenses may be charged in the same indictment or information in a separate count for each offense if the offenses charged .... are of the same or similar character.

The pertinent part of Supreme Court Rule 23.05 reads as follows:

All offenses that are of the same or similar character ... .may be charged in the same indictment or information in separate counts.

About 10:30 p.m. on April 18, 1998 K.D. walked to the Set’Um Up Saloon in Wentz-ville. She stayed for about two hours and then undertook to walk home. The defendant accosted her and she gave him a cigarette. He told her that he had some “good shit,” and she reprimanded him for making such a statement to a stranger, suggesting that so far as he knew she might be an undercover officer. The jury could determine that he was talking about illegal drugs. After some preliminaries he grabbed the victim, threw her to the ground, and began choking her. She protested and tried to resist. He removed her jeans and grabbed her underwear. She tried to scratch him but he continued *625 his efforts and raped her, achieving penetration sufficient to establish an essential element of the offense of rape. He fled when a male stranger who witnessed the incident appeared.

On June 25, 1998 T.M. went to the Set’Um Up Saloon to meet girl friends, who did not appear. After about 15 or 20 minutes she left the premises. She heard her boyfriend’s vehicle and hid from him, not wanting him to know that the girls had “stood her up.” She had walked about 30 feet when the defendant accosted her from behind. She had met the defendant about a month earlier, and told him that she knew who he was. He offered her drugs for sex, which proposition she rejected. He then threw her to the ground, tried to choke her, displayed what she thought was a knife, and grabbed her between the legs, but before he could proceed further she freed herself and ran to the nearest house.

The defendant argues that the offenses are not of the same or similar character, and so were erroneously joined in the same information. He complains, alternatively, that even if the offenses are legally joined their trial together prejudiced him to such an extent that the court erred in overruling his motion to sever.

The courts have evolved a two part test in determining questions of joinder of offenses. See State v. Kelly, 956 S.W.2d 922, 925 (Mo.App.1997); State v. Pasteur, 9 S.W.3d 689, 694-5 (Mo.App.1999). It must first be determined whether the join-der complies with the governing statutes and rules. If the answer to this question is negative, prejudice is presumed and any conviction must be reversed.

If the joinder is in compliance with the legal requirements, the court must still determine whether there is such indication of prejudice from cross-contamination of evidence that severance must be granted. As to severance, under these conditions the trial court is afforded broad discretion.

We conclude that the joinder of these two offenses in one indictment does not violate the statute and rule cited above. The use of similar tactics is sufficient to show that the offenses are of the same or similar character. Pasteur, 9 S.W.3d at 694; State v. Hemme, 969 S.W.2d 865, 869 (Mo.App.1998). In this case both of the victims were adult women who had just left the same barroom and were walking alone. The defendant discussed drug use with both of them and then turned to violence, wrestling and choking the victims before removing clothing and ravishing them. The principal difference was that in the earlier indictment the defendant achieved penetration while in the latter one the victim escaped his clutches.

Recent cases regularly say that, in order to be joined, the manner in which the crimes were committed should be so similar that it is likely that the same person committed all the charged offenses. Pasteur, 9 S.W.3d at 694; Hemme, 969 S.W.2d at 869; State v. Hyman, 37 S.W.3d 384, 393 (Mo.App.2001). There is merit in the state’s assertion that this proposition is an overstatement, because the cases go on to assert that “the use of similar or comparable tactics sufficiently establishes that the offenses are of a similar character for the purpose of joinder,” which seems to indicate a more permissive standard. Hy-man, 37 S.W.3d at 393. We conclude that, in any event, the joinder in this case is consistent with the holdings in the cases just cited.

Having determined that the joinder of the two counts was not legally erroneous, we proceed to the question of whether the trial court abused its discretion in overruling the motion to sever. The jury was properly instructed that it must consider *626 each offense separately. The circumstance that the jury acquitted the defendant on one count probably does not suffice to demonstrate that the joinder was lawful, but is appropriate to consider in determining whether the court abused its discretion in denying the requested severance. We do not sense an abuse of discretion in denying severance.

The defendant cites State v. Simmons, 815 S.W.2d 426 (Mo. banc 1991), in which the Supreme Court reversed convictions and death sentences in two somewhat similar, but unrelated, murder charges after finding that they were improperly joined. The state’s brief does not favor us with a discussion of this case, but it is distinguishable because homicide cases were then governed by Section 565.004.1 RSMo (1986), providing in pertinent part as follows:

A count charging any offense of homicide may only be charged and tried together with one or more counts of any other homicide when all such offenses .... constitute part of a common scheme or plan.

The authority to join homicide offenses “of same or similar character,” then, did not exist at the time of Simmons’s trial and the Simmons

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State v. Spencer, 62 S.W.3d 623, 2001 Mo. App. LEXIS 2159, 2001 WL 1538822 (Mo. Ct. App. 2001).

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