State v. Dodd

Decision Date02 May 1997
Docket NumberNos. 19902,20925,s. 19902
Citation944 S.W.2d 584
PartiesSTATE of Missouri, Plaintiff-Respondent, v. Dwayne DODD, Defendant-Appellant, and Dwayne DODD, Appellant, v. STATE of Missouri, Respondent.
CourtMissouri Court of Appeals

Judith C. LaRose, Asst. Public Defender, Columbia, for appellant.

Jeremiah W. (Jay) Nixon, Attorney General, Cheryl A. Caponegro, Asst. Attorney General, Jefferson City, for respondent.

PARRISH, Judge.

Dwayne Dodd (defendant) was convicted as a persistent offender of robbery in the second degree, a class B felony. § 569.030, RSMo 1986; § 558.016.3, RSMo Supp.1993. He was sentenced to imprisonment for a term of 15 years. § 558.016.7(2), RSMo Supp. 1993. Defendant thereafter filed a motion for post-conviction relief as permitted by Rule 29.15. Counsel was appointed and an amended motion filed. It was denied after an evidentiary hearing.

Defendant appeals the judgment of conviction in his criminal case (No. 19902) and the order denying his Rule 29.15 motion (No. 20925). The appeals were consolidated as required by Rule 29.15(l ) as that rule existed at the time the motion was filed. See Rule 29.15(m). Defendant's appeal of the judgment of conviction is dismissed. The order denying defendant's Rule 29.15 motion is affirmed.

Defendant and his brother, Keith Dodd, went to the home of John Medders in Springfield, Missouri, the afternoon of May 4, 1994, to borrow money. Medders loaned defendant $6. Defendant left a silver ring with Medders for collateral. While he and his brother were at Medders' house, defendant learned that Medders had recently sold an automobile. Medders had between $2,000 and $2,500 in his wallet.

Defendant, his brother and three other people returned to Medders' house later that evening. Defendant demanded the return of the ring he had left with Medders earlier that day. Medders dropped the ring outside his front door on a porch and closed and locked the door. Defendant and his brother continued to beat on the front door until they kicked it in. They entered the house. Medders was beaten. Defendant took his wallet and money.

After defendant's attorney filed his brief with this court, defendant filed a motion for leave to file a supplemental pro se brief. Leave was granted and the supplemental brief was filed as permitted by this court's special rule 6.

The original brief makes one allegation of error. It is directed to the denial of defendant's Rule 29.15 motion. Defendant contends the motion court erred in denying the motion because "the record shows that Judge McGuire exhibited bias and prejudice against blacks by using racial slurs and telling racial jokes."

This court's review of the motion court's order denying defendant's Rule 29.15 motion is limited to a determination of whether the motion court's findings and conclusions were clearly erroneous. Rule 29.15(k).

Defendant's pro se Rule 29.15 motion, which was incorporated by reference and made part of the amended motion defendant's appointed counsel filed, 1 alleged:

Trial counsel Thad Burrows was ineffective in failing to adequately secure my requkested [sic] change of judge and change of venue. Trial Judge Thomas K. McGuire erred and abused his discretion when he refused to grant me a Change of Judge and a Change of Venue.

The motion court found:

The Court finds no evidence that the trial judge, Thomas K. McGuire, was biased against African Americans and that [defendant] was prejudiced as a result. [Defendant] presented the testimony of two of Judge McGuire's former bailiffs, Mel Lee and Paul Hungerford. Mel Lee testified that he had known Judge McGuire for 30 or 40 years and that he did not recall hearing the Judge make racist comments. Paul Hungerford testified that he heard Judge McGuire make racist comments and tell racist jokes, off the bench, in an "offhand" manner, but that he never saw him treat African Americans who came before him in court differently than he treated people of other racial backgrounds. The Court further notes that Judge McGuire sentenced [defendant] to a term of 15 years, when he could have sentenced him to a maximim [sic] of 30 years. The Court finds that there is no evidence in the record to support the allegation that Judge McGuire was biased against African Americans generally or against [defendant] personally.

The motion court further found:

[T]rial counsel was not ineffective in "failing to adequately secure" a change of judge and change of venue in [defendant's] case. Trial counsel testified that that [sic] [defendant] had asked him to file a motion for change of judge, but that by the time [defendant] made the request the time for filing such a motion had expired. Trial counsel testified, and the record reflects, that trial counsel filed a motion for change of venue, but that it was denied.

The issue of what conduct warrants disqualification of a trial judge generally and with respect to racial bias is addressed in State v. Kinder, 942 S.W.2d 313 (Mo. banc 1996), and State v. Smulls, 935 S.W.2d 9 (Mo. banc 1996).

Kinder states:

It is presumed that judges act with honesty and integrity, Withrow v. Larkin, 421 U.S. 35, 95 S.Ct. 1456, 43 L.Ed.2d 712 (1975), and will not undertake to preside in a trial in which they cannot be impartial, see, e.g., State v. McElroy, 894 S.W.2d 180, 189 (Mo.App.1995); State v. Cooper, 811 S.W.2d 786, 791 (Mo.App.1991). That presumption is overcome, and disqualification of a judge is required, however, if a reasonable person, giving due regard to that presumption, would find an appearance of impropriety and doubt the impartiality of the Court. See State v. Smulls, (Mo.banc 1996); State v. Nunley, 923 S.W.2d 911, 918 (Mo.banc 1996). The rule announced in Smulls and Nunley is drawn from our Code of Judicial Conduct, Rule 2, Canons 2 and 3(C), which provide that a judge should avoid the appearance of impropriety and shall perform judicial duties without bias or prejudice, and Rule 2, Canon 3(D), which provides that a judge should recuse in a proceeding in which the judge's impartiality might reasonably be questioned.

942 S.W.2d at p. 321.

Kinder further explains the applicability of Smulls, a case defendant relies upon, to cases in which racial bias of trial judges is claimed:

According to the dissent Smulls requires disqualification of the judge whenever the judge has made any statement, in court or out of court, that might be considered offensive to minorities. In fact, Smulls turned largely on a narrower legal point. The trial judge made specific comments on the record in that case, raising genuine doubts as to his willingness to apply Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986), and in particular, he expressed an apparent unwillingness to follow the law despite his disagreement with it. Smulls should be read no more broadly than for the proposition that a judicial statement--on the record or off--that raises a genuine doubt as to the judge's willingness to follow the law, provides a basis for recusal or, if the judge refuses to recuse, reversal on appeal.

Id. at p. 322.

Kinder distinguished its facts from those in Smulls saying, "[T]his case is distinguished from Smulls because the judge made no statement that could reasonably be perceived as a threat to ignore the law in favor of his own policy preferences." Id.

The record on appeal supports the motion court's finding that the trial judge did not demonstrate a general bias against African Americans nor a bias against defendant personally. As was the situation in Kinder, unlike in Smulls, the trial judge in defendant's case made no statement that could be perceived in any respect as a...

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    ...reasonable layman, it thus might indicate the hardening of the judicial mind against Sauer, a forming of prejudice. See State v. Dodd, 944 S.W.2d 584, 587 (Mo.App.1997) ("[A] judicial statement — on the record or off — that raises a genuine doubt as to judge's willingness to follow the law,......
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    ...as a threat to ignore the law or that could be reasonably perceived as a threat to his impartiality. See id.; see also State v. Dodd, 944 S.W.2d 584, 586-87 (Mo.App.1997). Point VII is In Defendant's eight point, he maintains that the trial court erred in submitting the State's definition o......
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