State v. White

Decision Date16 May 2017
Docket NumberED 104326
Citation518 S.W.3d 288
Parties STATE of Missouri, Respondent, v. Davone WHITE, Appellant.
CourtMissouri Court of Appeals

Christian Lehmberg, Woodrail Centre, 1000 W. Nifong, Bldg. 7, Suite 100, Columbia, MO 65203, for appellant.

Dora A. Fichter, Assistant Attorney General, P.O. Box 899, Jefferson City, MO 65102, for respondent.

Lisa P. Page, Judge

Davone White ("Defendant") appeals his conviction after a jury trial of robbery in the first degree, attempted robbery in the first degree, and two counts of armed criminal action. We affirm in part and reverse and remand in part.

BACKGROUND

On December 14, 2014, Samuel Hoffman ("Hoffman") and James Lent ("Lent") (collectively, "Witnesses") were fixing Hoffman's car, in front of his house in St. Louis County. An individual in a blue face mask approached, gun in hand, and demanded the Witnesses hand over their money. Lent dumped three to six dollars on the ground, but Hoffman had no money. The assailant took the money and absconded via a burgundy Mercury Sable.

Lent proceeded to follow the assailant in his own vehicle and eventually attempted to block the assailant's escape, but was almost "T-boned" by the assailant's vehicle. During this pursuit, however, Lent was able to observe the assailant's unmasked face and license plate. Upon returning to Hoffman's residence, Lent called 911, the two Witnesses reported their accounts to the responding law enforcement officer.

Later that same day, Detective Scott Cork ("Detective Cork") investigated the license plate number, reported by Lent, and traced the car back to Defendant. Detective Cork and his partner drove to Defendant's residence and observed Defendant exiting the house, headed toward the Sable, wearing the same clothing as described by the Witnesses.

Thereafter, with computer assistance, Detective Cork generated a photographic lineup; the photographic lineup consisted of a prior photo of Defendant and five other photos selected by Detective Cork based upon their similar characteristics as Defendant. Both Witnesses were provided the opportunity to view this photographic lineup and selected Defendant.

Defendant was arrested and charged with robbery in the first degree, attempted robbery in the first degree and two counts of armed criminal action. Prior to trial, the State offered Defendant a plea deal, for twenty years' imprisonment, which Defendant rejected. After a two day trial, the jury found Defendant guilty of all counts.

The trial court sentenced Defendant to twenty-five years' imprisonment. In doing so, the court stated it relied on information in the sentencing report, the evidence at trial, the background of the case, and the victims' trauma. The court also stated its typical practice was to sentence defendants for more time than what was offered in a plea deal, so defendants would understand the consequences of going to trial.

This appeal follows.

DISCUSSION

Defendant submits two points on appeal, contending: (I) the identifications by the Witnesses were the result of unnecessarily suggestive police procedures; and (II) the trial court penalized Defendant for exercising his right to a jury trial.

Point I–The Pretrial Identification Procedures Were Not Unnecessarily Suggestive

In his first point on appeal, Defendant maintains the pretrial identification procedures were unduly suggestive, thereby causing the Witnesses' out-of-court and in-court identifications to become tainted and inadmissible. Specifically, Defendant argues the Witnesses provided insufficient details of their assailant to create a meaningful lineup, thereby rendering the police procedure so suggestive that it caused both identifications to be unreliable. Thus, Defendant asserts the trial court violated his right to due process as guaranteed by the Fourteenth Amendment to the United States Constitution and Article I, Section 10 of the Missouri Constitution. Absent this alleged error, Defendant maintains he would not have been convicted, and therefore reversal for a new trial is warranted. We disagree.

Standard of Review

Appellate courts will reverse a ruling on a motion to suppress only if it is clearly erroneous and will reverse admission of testimony only if the trial court abused its discretion. State v. Conrick , 375 S.W.3d 894, 896 (Mo. App. W.D. 2012). In conducting our review, we not only consider the record of the trial, but also the record made of the suppression hearing. State v. Barriner , 210 S.W.3d 285, 296 (Mo. App. W.D. 2006).

Analysis

When determining whether to exclude an identification of a defendant, the trial court employs a two-part test. Conrick , 375 S.W.3d at 896. The first step requires the court to determine whether the pretrial identification (here a photo lineup) was impermissibly suggestive. Id . A pre-trial identification is impermissibly suggestive if the identification is not based on the witness's first-hand recollection, but rather the result of suggestive police procedures. State v. Russell , 462 S.W.3d 878, 883 (Mo. App. E.D. 2015). While reliability is the cornerstone of determining the identification testimony's admissibility, the defendant "must [first] clear the suggestiveness hurdle before procuring a reliability review." Barriner , 210 S.W.3d at 296-97 (quoting State v. Vinson , 800 S.W.2d 444, 446 (Mo. banc 1990) ).

Here, Defendant contends the identification procedure used by the police was impermissibly suggestive because "Detective Cork was not given anything but age and hair to go on." However, Defendant mischaracterizes the record before us. In addition to age and hair, the two Witnesses identified their assailant as someone between 5'9‘ and 5'11‘, wearing a black hoodie, jeans, and tennis shoes. More importantly, Lent also provided a description of the assailant's car and license plate. Based on this information, Detective Cork was able to connect the Sable with Defendant, and used this information, not just "hair and age," as the basis for developing the photo lineup. See State v. Humphrey , 789 S.W.2d 186, 190 (Mo. App. E.D. 1990) (photo lineup was not impermissibly suggestive where, among other things, witnesses to robbery observed getaway car and license plate number which was traced back to the defendant).

Detective Cork selected Defendant's photo, and the photo-array software provided Detective Cork with multiple photos of individuals closely resembling Defendant. Detective Cork chose five to include in the lineup, along with Defendant's photo, and the software randomly sorted the six into a photo lineup. The Witnesses each independently identified Defendant as the perpetrator, and at no time did anyone suggest to either Lent or Hoffman that Defendant was in fact the culprit. Nothing about the Detective's conduct indicates the procedures employed were impermissibly suggestive. See State v. Butler , 534 S.W.2d 832, 834 (Mo. App. 1976) (defendant fails to show suggestiveness in the photographic display, where the police gave a witness eight to 12 photos, including one of defendant, told him to "look through the stack of photographs, take his time, and be sure, and if he wasn't sure, to be sure and tell us"); see also U.S. v. Boston , 494 F.3d 660, 666 (8th Cir. 2007) (no impermissibly suggestive procedures were employed, where photographic lineup presented to witness contained pictures of six individuals with similar physical characteristics and no other identifying information, witness was instructed to look at all of the photos before identifying one, and the order in which the photos were placed was random.).

Since there was nothing suggestive about the line-up, we need not review the reliability of the identification. State v. Russell , 462 S.W.3d at 883. Therefore, the trial court properly admitted the Witnesses' in-court and out-of-court identifications. Foster v. State , 348 S.W.3d 158, 163 (Mo. App. E.D. 2011). Accordingly, the trial court did not abuse its discretion in denying Defendant's motion to suppress.

Point I is denied.

Point II–Sentencing that Gives Weight to Defendant's Election for Trial is Error

In his second point on appeal, Defendant contends the trial court plainly erred in sentencing him to twenty-five years of imprisonment because the trial court unambiguously punished him for standing trial. Specifically, Defendant argues his sentence was based, at least, in part upon the trial court's practice of sentencing defendants to more time than the State offered in a plea deal so that criminal defendants know there are consequences for going to trial. Defendant contends this act violated his right to a jury trial, as guaranteed under the Sixth Amendment to the United States Constitution and Article I, Section 22(a) of the Missouri Constitution. Defendant requests his case be reversed and remanded for resentencing.

Standard of Review

Defendant concedes that he failed to raise the issue of sentencing at trial; we therefore may only conduct review for plain error. State v. Collins , 290 S.W.3d 736, 743 (Mo. App. E.D. 2009). Plain errors affecting substantial rights may be considered in the discretion of the court when the court finds that manifest injustice or miscarriage of justice has resulted. Rule 30.20. Plain error is error that is evident, obvious, and clear. Id . at 744. An unauthorized sentence affects substantial rights and results in manifest injustice, justifying plain error review. Id .

Analysis

When fashioning punishment and a prison sentence for a defendant, the sentencing court has a duty to undertake a "case by case, defendant by defendant" assessment. State v. Lindsey , 996 S.W.2d 577, 579 (Mo. App. W.D. 1999). The sentencing court determines the prison sentence of a defendant in view of "all the circumstances, having regard to the nature and circumstances of the offense and the history and character of the defendant." Section 557.036.1, RSMo Cum. Sup. 2014. However, the phrase "all the circumstances" is not without caveat. Greer v....

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