State v. Cleary

Decision Date29 April 2013
Docket NumberNo. SD 32006.,SD 32006.
Citation397 S.W.3d 545
PartiesSTATE of Missouri, Respondent, v. Kelly L. CLEARY, Appellant.
CourtMissouri Court of Appeals

OPINION TEXT STARTS HERE

Emmett D. Queener, Columbia, for appellant.

Chris Koster. Atty. Gen., Evan J. Buchheim, Asst. Atty. Gen., Jefferson City, for respondent.

DANIEL E. SCOTT, P.J., Opinion Author.

Appellant was charged with one count of statutory sodomy “on or about between June 1, 2009 and August 19, 2009.” Jury instructions at his trial used similar language.

In closing argument, defense counsel claimed the state had to prove the crime occurred “between” those stated dates. When the prosecutor told jurors differently in rebuttal, the defense objected, asserting that time was an “element of the crime,” and moved for a mistrial which the court denied. The jury found Appellant guilty.

Appellant challenges this refusal to grant a mistrial, “a drastic remedy which is to be used only in the most extraordinary circumstances when there is a grievous error which cannot otherwise be remedied.” State v. Norris, 237 S.W.3d 640, 644 (Mo.App.2007). Since we find no error, much less grievous error warranting a mistrial, we affirm the judgment of conviction.

Background 1

The victim, then age 6, disclosed that Appellant had sodomized her while they watched a pornographic video. It happened just once, according to the victim, during her summer break between kindergarten and first grade. Ultimately, Appellant was charged with one count of statutory sodomy “on or about between June 1, 2009 and August 19, 2009.”

At trial two years later, the state offered the victim's testimony, her recorded forensic interview, and other proof consistent with the victim's original disclosures. The defense offered no evidence, but got the victim to say on cross-examination that the incident occurred during her kindergarten school year, not during the summer.

Seizing on this inconsistency, the defense argued in closing that the state had “to prove between June 1st, 2009, and August 19th. That is what they have to prove.” In rebuttal, the state argued that jurors did not have to “believe or be firmly convinced or to find that it happened in that date range. You are not required to do that.” Defense counsel objected, urging that “an element of the crime is the time,” and moved for a mistrial because the prosecutor had “argued to the jury that they don't have to find that it is an element.” 2 Failure to grant this mistrial request is Appellant's sole complaint on appeal.

Analysis

Appellant's point fails for several reasons. First, despite his persistent misquoting of the record on appeal, Appellant was not charged with committing a crime “on or between” two specified dates, nor was the jury so instructed. Rather, the charge and jury instructions (verdict director and converse) all employed “on or about” terminology which, per MAI Notes on Use, is commonly “used in reciting the date of an occurrence to escape the necessity of being bound by an exact date and means ‘approximately,’ ‘about,’ ‘without substantial variance from,’ ‘near.’ State v. Armstead, 283 S.W.2d 577, 582 (Mo.1955), quoted in MAI–CR3d 304.02, Note on Use 5 (hereafter “MAI Note”). Based on the charge and the jury instructions, defense counsel's argument was wrong and the prosecutor's rebuttal was right.

Second, contrary to the defense objection and argument at trial, “time is not of the essence in a statutory sodomy case....” State v. Celis–Garcia, 344 S.W.3d 150, 154 n. 4 (Mo. banc 2011). Indeed, a “long line” of cases holds

that [b]ecause time is not an essential element of [sex offenses], the state is not confined in its evidence to the precise date stated in the information, but may prove the offense to have been committed on any day before the date of the information and within the period of limitation.’

State v. Kelso, 391 S.W.3d 515, 523–24 (Mo.App.2013) (quoting State v. Carney, 195 S.W.3d 567, 571 (Mo.App.2006) and State v. Mills, 872 S.W.2d 875, 878 (Mo.App.1994)). See also State v. Miller, 372 S.W.3d 455, 464–65 (Mo. banc 2012); State v. Schaal, 83 S.W.3d 659, 662 (Mo.App.2002); State v. Sexton, 929 S.W.2d 909, 917 (Mo.App.1996).

This general rule sometimes yields to case-specific concerns, including statutes of limitation, alibi, notice to the defendant, verdict unanimity, or double jeopardy. See Miller, 372 S.W.3d at 465; MAI Note, supra. However, no such concern is at play in this case.3

Finally, even had it been in error (and it was not), the state's rebuttal was invited by, and a fair response to, defense counsel's inaccuracies. See State v. Goeman, 386 S.W.3d 873, 881 (Mo.App.2012) (state has considerable leeway to make retaliatory arguments in rebuttal).

Conclusion

The challenged rebuttal was consistent with the amended information, jury instructions, and applicable case law, and responsive to inaccurate defense arguments. No mistrial was necessary. Appellant's sole point fails. Judgment affirmed.

JEFFREY W. BATES and MARY W. SHEFFIELD, JJ., CONCUR.

1. We need not detail the incident given the nature of this appeal. See State v. Wheeler, 219 S.W.3d 811, 813, 814 n. 3 (Mo.App.2007), where, as here, the sole point involved a mistrial request during the state's closing argument in a sex case.

2. We quote the objection, motion, and bench colloquy verbatim:

[DEFENSE COUNSEL]: Judge, that is—My objection is that is an element of the crime is the time. That is an element of the crime that the time that they have to prove is an element of the crime.

[PROSECUTOR]: The case law-the law is that the time frame is not an element. I am just going off what the—I don't know what the Southern District of Missouri says, the court of appeals say it is not.

[DEFENSE COUNSEL]: Well, he has to rule first. I would object to him stating that that is not an element of the crime.

[THE COURT]: I don't think they have to find which day this was. They might have to find that it is within the period that's in the information.

[DEFENSE COUNSEL]: He just told the jury, Judge, they didn't. He just told the jury they did not...

To continue reading

Request your trial
4 cases
  • Sprofera v. State
    • United States
    • Missouri Court of Appeals
    • 27 Octubre 2020
    ...the Victim "between" two specific dates can be contrasted with looser language used in other cases. See , e.g. , State v. Cleary , 397 S.W.3d 545, 548 (Mo. App. S.D. 2013) (in holding that the prosecution was not strictly limited to the time period alleged in a charging instrument, noting t......
  • McAllister v. State
    • United States
    • Missouri Court of Appeals
    • 15 Marzo 2022
    ...Schallon, 435 S.W.3d at 125. The general rule is that "time is not of the essence in a statutory sodomy case." State v. Cleary, 397 S.W.3d 545, 548 (Mo. App. S.D. 2013) (quoting State v. Celis-Garcia, 344 S.W.3d 150, 154 n.4 (Mo. banc 2011) ). While "time is not an essential element of sex ......
  • McAllister v. State
    • United States
    • Missouri Court of Appeals
    • 15 Marzo 2022
    ...yields to case-specific concerns, including statutes of limitations, alibi, notice to the defendant, verdict unanimity, or double jeopardy." Id. (internal quotation and citations Here, McAllister maintains that hand-to-genital contact did not constitute statutory sodomy until the 2000 statu......
  • Haywood v. Ramey
    • United States
    • U.S. District Court — Eastern District of Missouri
    • 4 Febrero 2021
    ...rather the phrase means "approximately," "about," "without substantial variance from," or "near" the date listed. State v. Cleary, 397 S.W.3d 545, 548 (Mo. App. S.D. 2013) (quoting Missouri Pattern Instructions, Notes on Use). Five days is an acceptable variance in a case like this where, a......

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT