Justia Criminal Law Opinion Summaries

Articles Posted in Supreme Court of Missouri
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The Supreme Court affirmed the judgment of the circuit court convicting Caitlyn Williams and Tamara LaRue (together, Parents) of failing to cause their children to attend school on a regular basis in violation of Missouri's compulsory attendance law, holding that Mo. Rev. Stat. 167.031.1 was not unconstitutionally vague as applied in this case.On appeal, Parents argued, among other things, that the State failed to prove beyond a reasonable doubt both that their conduct was a purposeful or knowing violation of Mo. Rev. Stat. 167.031.1 and that the children's attendance was not sufficiently "regular" to constitute a statutory violation. The Supreme Court affirmed, holding (1) section 167.031.1 was not unconstitutionally vague as applied to the facts of this case; and (2) there sufficient evidence to find that Parents knowingly failed to cause their children to attend school on a regular basis after their children were enrolled. View "State v. LaRue" on Justia Law

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The Supreme Court dismissed Defendant's appeal of the circuit court's final judgment in this criminal case, holding that Defendant's appeal was untimely.After a jury trial, Defendant was found guilty of financial exploitation of an elderly person by undue influence. The circuit court sentenced her to ten years in prison and ordered her to pay restitution as a condition of parole. The circuit court dismissed Defendant's appeal. Thereafter, the circuit court set the amount of restitution and purported to resentence her to fifteen years in prison plus $26,118.51 in restitution. The Supreme Court dismissed Defendant's appeal, holding that Defendant's notice of appeal was untimely. However, the Supreme Court remanded the case with directions for the circuit court to vacate the second judgment and sentence, holding that when the circuit court orally sentenced Defendant to ten years in prison, it exhausted its jurisdiction to withdraw Defendant's sentence, resentence her, or add restitution to the judgment. View "State v. Forbes" on Justia Law

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The Supreme Court vacated the decision of the circuit court sustaining Defendant's motions to suppress evidence obtained after his warrantless arrest for a felony, holding that to the extent the decision was based on Defendant's claim that the Fourth Amendment is violated when an arresting officer was outside of the officer's jurisdiction unless the officer personally observed the crime, the decision was clearly erroneous.Defendant was charged in two separate cases for his involvement in two robberies. Defendant moved to suppress evidence obtained after a warrantless arrest, arguing that his Fourth Amendment rights were violated because the officer was outside of his jurisdiction. The circuit court sustained the motions to suppress. The Supreme Court vacated the circuit court's decision, holding that while Moore v. State, 458 S.W.3d 822 (Mo. banc 2015), requires both probable cause and that the crime be committed in the officer's presence for an arrest to satisfy the Fourth Amendment, when a warrantless arrest is for a felony, the Fourth Amendment is satisfied if the arresting officer has probable cause for the arrest, even when the felony was not committed in the arresting officer's presence. View "State v. Barton" on Justia Law

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The Supreme Court affirmed Defendant's conviction for first-degree statutory sodomy, incest, first-degree child molestation, and one count of first-degree attempted rape, holding that the circuit court's jury instructions did not violate Defendant's constitutional right to a unanimous verdict.On appeal, Defendant argued that the evidence presented at trial included multiple allegations of abuse related to each count of sexual misconduct and that five separate verdict directors violated his constitutional right to a unanimous jury verdict. The Supreme Court affirmed, holding that the jury instructions violated Defendant's right to a unanimous verdict. View "State v. Hamby" on Justia Law

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The Supreme Court affirmed the judgment of the circuit court affirming the decision of the director of revenue to suspend Defendant's driver's license pursuant to Mo. Stat. 302.505, holding that the circuit court did not err in admitting testimony that a preliminary breath test was greater than 0.08 percent or in finding that Defendant was arrested upon probable cause for an alcohol-related offense.Specifically, the Supreme Court held (1) the result of a preliminary breath test is a numerical percentage by weight of alcohol in the blood of the test person, and section 577.021.3 allows a court to admit the result as evidence of probable cause to arrest; (2) because the numerical result in this case was known to the arresting officer at the time of arrest the circuit court was allowed to consider it in determining that the officer had probable cause to arrest Defendant; and (3) the judgment was supported by substantial evidence and was not against the weight of the evidence. View "Wilmoth v. Director of Revenue" on Justia Law

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The Supreme Court affirmed the judgment of the circuit court convicting Defendant of possessing a controlled substance, in violation of Mo. Rev. Stat. 579.015.1, and unlawfully using a weapon while in possession of a controlled substance, in violation of Mo. Rev. Stat. 571.030.1, holding that Defendant's convictions did not infringe upon his right to be free from double jeopardy.On appeal, Defendant argued that his convictions violated double jeopardy protections because they arose from the same conduct. The Supreme Court reversed, holding that no double jeopardy violation existed because the plain language of the states combined with fundamental principles of statutory interpretation clearly demonstrated the legislature's intent to authorize multiple punishments under sections 579.015 and 571.030.1(11). View "State v. Onyejiaka" on Justia Law

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The Supreme Court dismissed Juvenile's appeal of his delinquency adjudication, holding that Juvenile's appeal of the issue of whether he "knowingly and voluntarily" admitted to the conduct alleged in the juvenile officer's amended petition was untimely.The juvenile officer filed an amended petition alleging that Juvenile committed second-degree burglary, first-degree trespass, and two counts of second-degree property damage. After a restitution hearing, the juvenile division set restitution at $4,000. Juvenile appealed, seeking review of the adjudication hearing and order of disposition. The Supreme Court dismissed Juvenile's appeal, holding that the appeal was untimely. View "P.D.E. v. Juvenile Officer" on Justia Law

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The Supreme Court affirmed the judgment of the circuit court convicting Defendant of three counts of child molestation in the first degree and three counts of statutory sodomy in the first degree, holding that Defendant was not entitled to relief on his allegations of error.In this case, the Supreme Court was required sua sponte to determine whether Defendant's appeal was timely, whether a written judgment of conviction in the proper form had been entered of record, and whether the Court was stripped of appellate jurisdiction. The Supreme Court held (1) this Court had jurisdiction of Defendant's appeal; (2) Defendant did not establish a right to a new trial on the basis of newly discovered evidence; and (3) the circuit court did not plainly error in failing sua sponte to exclude certain testimony. View "State v. Vandergrift" on Justia Law

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The Supreme Court denied Petitioner's petition seeking a writ prohibiting his execution and to appoint a special master to conduct an evidentiary hearing on his incompetency claim, holding that Petitioner did not demonstrate the required "substantial threshold showing of insanity" and that his mental illness claims were procedurally barred.On April 19, 2023, the Supreme Court issued a warrant for Petitioner's execution. One month later, Petitioner filed a petition for a writ of habeas corpus claiming that his execution would violate the Eighth and Fourteenth Amendments because he was incompetent to be executed under the standard set forth in Panetti v. Quarterman, 551 U.S. 930 (2007), and Ford v. Wainwright, 477 U.S. 399 (1986), and because he was severely mentally ill. Petitioner asked the Supreme Court to issue a writ prohibiting his execution and to appoint a special master to conduct an evidentiary hearing on his incompetency claim and filed a motion for a stay of execution while his incompetency claim was adjudicated. The Supreme Court denied Petitioner's habeas petition and overruled as moot his accompanying motion for a stay of execution, holding that Petitioner did not demonstrate the substantial threshold showing of insanity required by Panetti and Ford. View "State ex rel. Johnson v. Vandergriff" on Justia Law

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The Supreme Court issued a writ prohibiting the Honorable Steven A. Judge Privette from proceeding in the underlying proceeding initiated against Betty Grooms, the circuit clerk of Oregon County, for contempt of court, holding that Judge Privette lacked authority to hold Grooms in contempt for alleged deficiencies in complying with the court order at issue.The subject court order directed Groom to prepare a spreadsheet of court costs assessed in criminal cases after local sheriff departments alleged that they had not received reimbursement for costs incurred incarcerating individuals in their county jails. Judge Privette subsequently ordered Grooms to show cause why she should not be held in contempt of court. The Supreme Court granted a writ of prohibition requested by Grooms, holding that Judge Privette lacked authority to hold Grooms in contempt for her alleged deficiencies in complying with the court order. View "State ex rel. Grooms v. Honorable Privette" on Justia Law