State v. Laws

• Decision Date: 07 June 1993
• Docket Number: No. 18384,18384
• Citation: 854 S.W.2d 633
• Parties: STATE of Missouri, Respondent, v. Timothy R. LAWS, Appellant.
• Court: Missouri Court of Appeals

Page 633

854 S.W.2d 633

STATE of Missouri, Respondent, v. Timothy R. LAWS, Appellant.

No. 18384.

Missouri Court of Appeals,

Southern District,

Division Two.

June 7, 1993.

Gary E. Brotherton, Columbia, for appellant.

Jeremiah W. (Jay) Nixon, Atty. Gen., David B. Cosgrove, Asst. Atty. Gen., Jefferson City, for respondent.

MONTGOMERY, Presiding Judge.

A jury found Timothy R. Laws (Defendant) guilty of the class C felony of forgery, in violation of § 570.090.1(1), RSMo 1986. He was sentenced as a prior offender to five years' imprisonment. This appeal followed.

Defendant claims the trial court plainly erred (1) in failing to exclude his in-court identification; (2) in failing to declare a mistrial, sua sponte, after the prosecutor argued in closing that no evidence contradicted the testimony of two state witnesses; and (3) by submitting Instruction No. 4, patterned after MAI-CR 3d 302.04, defining "reasonable doubt." Finding no merit to these points, we affirm.

The facts favorable to the verdict show the following: On March 22, 1992, Jeff Mobley was working the "graveyard" shift at a convenience store in Carthage, Missouri. During his shift, Defendant entered the store, identified himself as Jack Thorn, and cashed a payroll check for $150 drawn on the account of Oasis Cartage and Truck Service. Defendant purchased cigarettes when the check was cashed. During this transaction, Mobley viewed Defendant from a distance of two feet for about three minutes in a well-lighted area of the store.

About one month later Mobley told the police he was not sure he could identify the perpetrator. Mobley next saw Defendant at the preliminary hearing and identified him as the person passing the check.

At trial, Mobley admitted Defendant was the only person in an orange "jail suit" at the preliminary hearing and that "could have" influenced his identification. However, Mobley added that his in-court identification was not based on Defendant's appearance at the preliminary hearing. Mobley testified he was "absolutely sure" Defendant was the person who passed the check.

John Morgan, former owner of Oasis Cartage and Truck Service, identified the check as a company check. The account had been closed for about six months. Only Morgan and his mother were authorized to sign company checks, and neither of them signed the check in question nor gave Defendant permission to do so. Morgan related that Defendant worked for him when nine of his company checks were stolen and later Defendant admitted to Morgan that he stole the checks.

All of Defendant's three points relied on request plain error relief. Under Rule 30.20, this Court has the discretion to review for plain errors affecting substantial rights. Such relief is warranted only when the alleged error so substantially affects the rights of the accused that a manifest injustice or miscarriage of justice inexorably results if left uncorrected. State v. Hadley, 815 S.W.2d 422, 423 (Mo. banc 1991). Defendant bears the burden of establishing manifest injustice. State v. Cline, 808 S.W.2d 822, 824 (Mo. banc 1991). The determination of whether plain error exists must be based on a consideration of the facts and circumstances of each case. Id.

With these principles in mind, we turn to each of Defendant's contentions. The first point avers the trial court should have suppressed Jeff Mobley's in-court identification of Defendant since it was tainted by Mobley's prior identification of Defendant in an orange jail suit at the preliminary hearing. Defendant did not move to suppress Mobley's identification nor did he object to the evidence at trial.

An eyewitness identification at trial following a pretrial identification will violate a defendant's right to due process only if the pretrial identification is so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification. State v. Cooper, 691 S.W.2d 353, 355 (Mo.App.1985), citing Simmons v. United States, 390 U.S. 377, 88 S.Ct. 967, 19 L.Ed.2d 1247 (1968). "Reliability, not suggestiveness 'is the linchpin in determining the admissibility of identification testimony.' " State v. Higgins, 592 S.W.2d 151, 160 (Mo. banc 1979), citing Manson v. Brathwaite, 432 U.S. 98, 97 S.Ct. 2243, 53 L.Ed.2d 140 (1977). Reliability of the in-court identification is to be determined under the totality of the circumstances with consideration of the following factors: (1) the opportunity of the witness to view the criminal at the time of the crime; (2) the witness's degree of attention; (3) the accuracy of the witness's prior description of the criminal; (4) the level of certainty demonstrated by the witness at the confrontation; and (5) the length of time between the crime and the confrontation. Higgins at 160.

Even if an out-of-court identification procedure is suggestive, it does not invalidate a reliable in-court identification based on a memory independent of the pretrial identification. State v. Littleton, 649 S.W.2d 225, 227 (Mo. banc 1983). Said differently, where a positive courtroom identification is made upon a factual basis independent from a suggestive pretrial procedure, the identification testimony is admissible. State v. Phillips, 596 S.W.2d 752, 755 (Mo.App.1980).

Here, Mobley had ample opportunity to view the Defendant when business was "pretty slow" during the graveyard shift. The check cashing transaction covered almost three minutes in a well-lighted store with Mobley and Defendant standing two feet apart. The record does not show whether Mobley gave any prior description of the culprit, but he unequivocally identified Defendant at trial some four months later. Mobley testified emphatically his in-court identification was not because Defendant was the person wearing jail clothes at the preliminary hearing. These facts clearly demonstrate Mobley's in-court identification was based on his memory independent of any suggestive pretrial procedure. As a matter of plain error, Defendant's first point fails.

Defendant's second point complains the trial court plainly erred when it failed to declare a mistrial during the prosecutor's closing argument. Defendant says the prosecutor's argument that "there has been no evidence put before you to contradict a single word that either of these two witnesses testified to" was an improper comment on Defendant's failure to testify and improperly shifted the burden of proof.

Defendant made no objection during the closing argument nor in his motion for new trial regarding the prosecutor's remarks. Relief should be rarely granted on assertion of plain...