RAMONE J. HICKS v. STATE OF MISSOURI

Missouri Court of Appeals
Southern District
Division One
RAMONE J. HICKS, )
)
Appellant, )
)
v. ) No. SD35911
)
STATE OF MISSOURI, ) FILED: March 30, 2020
)
Respondent. )
APPEAL FROM THE CIRCUIT COURT OF GREENE COUNTY
Honorable David C. Jones, Judge
AFFIRMED
Ramone J. Hicks (“Movant”) appeals the denial, following an evidentiary hearing, of his
Rule 29.15 motion for post-conviction relief. 1 Movant sought to vacate, set aside, or correct the
trial court’s judgment and sentences after a jury found him guilty of charges of first-degree
robbery, first-degree burglary, and armed criminal action. See sections 569.020, 569.160, and
571.015. 2 Because none of Movant’s five points relied on demonstrate any clear error by the
motion court, we affirm.
1
All rule references are to Missouri Court Rules (2019).
2
All statutory references are to RSMo (2000). This Court affirmed Movant’s convictions on direct appeal in State
v. Hicks, 456 S.W.3d 426 (Mo.App. 2015). We borrow freely from the previously published factual details as stated
within that opinion and incorporate additional facts as necessary for analysis in this appeal.
1
Factual and Procedural Background
Briefly stated and viewed in the light most favorable to the jury’s verdicts, State v.
Wright, 247 S.W.3d 161, 163 (Mo.App.2008), the evidence adduced at Defendant’s trial
established the following. Joseph Vazquez (“Joseph”) 3 was home with his two daughters, Rose
Vazquez (“Rose”) and Jessica Vazquez (“Jessica”), when three individuals—a Hispanic man
wielding a knife, a white woman wielding a black gun with a long barrel, and a black man (later
identified as Movant) wielding a silver hand gun—broke into their home. The black man’s face
was obscured by a drawn-up black hoodie and a blue bandana that covered the lower portion of
his face, but the jeans he was wearing had a distinctive marking on the back.
Joseph’s cell phone was one of the items taken by the robbers. By “pinging” that stolen
phone shortly after the robbery occurred, police officers were able to determine that it was
located at a Walmart store. Officers went to that location and took into custody a group of three
people (including Movant) in the parking lot who matched the description Joseph had given of
his assailants. A brown 1984 Chevy Caprice (the “Caprice”) parked nearby contained the
various items that had been stolen from the Vasquez residence. Joseph later identified the
Hispanic man and the white female as two of the persons who had invaded his home. Rose
identified Movant as the third person involved based upon a design on the back of his pants.
Several witnesses testified at Movant’s trial, including Movant’s sister, Soraya Miranda
Hicks (“Sister”), whom Movant called as an alibi witness. During the State’s cross-examination,
the prosecutor asked some questions about the Caprice and mentioned, for the first time at the
trial, a man by the name of Alvin Crawford (“Crawford”). Sister responded to this line of
questioning by stating that Alvin Crawford was her cousin’s friend with whom her cousin had
3
We refer to members of the Vazquez family by their first names in order to avoid confusion. No disrespect or
familiarity is intended.
2
had a child, that the Caprice belonged to Crawford, and that she had last seen the Caprice in her
cousin’s driveway. Defense counsel told the jury during closing argument that the Caprice did
not belong to Movant.
The jury ultimately found Movant guilty of first-degree robbery, first-degree burglary,
and armed criminal action. The trial court sentenced Movant to consecutive sentences of twenty
years for each offense. His convictions were affirmed by this court in State v. Hicks, 456
S.W.3d 426 (Mo.App. 2015).
Movant filed a timely pro se Rule 29.15 motion for post-conviction relief. Counsel was
appointed and filed a timely amended motion. In his amended motion, Movant alleged, inter
alia, (1) that the State committed a Brady 4 violation by failing to disclose certain evidence
showing that Movant was not the owner of the Caprice (“claim 8(a)”), (2) that the State engaged
in prosecutorial misconduct by misrepresenting to the jury that Movant was the owner of the
Caprice (“claim 8(b)”), (3) that trial counsel was ineffective for failing to investigate the Caprice
(“claim 8(c)”), and (4) that errors alleged in the amended motion together amounted to
cumulative error (“claim 8(h)”).
Following an evidentiary hearing, the motion court ultimately denied Movant’s amended
motion. Movant timely appeals, raising five points relied on, which, for ease of analysis, we
consider out of order. Additional relevant facts are set out in the discussion of each point, infra.
Standard of Review
This Court’s review of the denial of a Rule 29.15 motion for post-conviction relief is
limited to determining whether the motion court’s findings of fact and conclusions of law are
clearly erroneous. Rule 29.15(k); Williams v. State, 168 S.W.3d 433, 439 (Mo. banc 2005).
4
Brady v. Maryland, 373 U.S. 83 (1963).
3
Such “[f]indings and conclusions are clearly erroneous only if a full review of the record
definitely and firmly reveals that a mistake was made.” Morrow v. State, 21 S.W.3d 819, 822
(Mo. banc 2000). It is incumbent upon the movant in a post-conviction motion to prove his or
her claims for relief by a preponderance of the evidence, Rule 29.15(i), and this Court presumes
that the motion court’s findings and conclusions are correct, Wilson v. State, 813 S.W.2d 833,
835 (Mo. banc 1991). “The trial court has the ‘superior opportunity to determine the credibility
of witnesses,’ and this Court defers to the trial court’s factual findings and credibility
determinations.” Zink v. State, 278 S.W.3d 170, 178 (Mo. banc 2009) (quoting State v. Rousan,
961 S.W.2d 831, 845 (Mo. banc 1998)).
Discussion
Point 1 – Alleged Deficiencies in Form and Language of the Judgment not Preserved for
Appellate Review
Movant’s first point contends:
The motion court clearly erred in denying claim 8(b) of [Movant’s] amended Rule
29.15 motion without issuing sufficient findings of fact and conclusions of law on
this claim in violation of Rule 29.15(j) and in derogation of Mr. Hicks’ right to
due process of law under the Fourteenth Amendment to the United States
Constitution and Article I, Section 10 of the Missouri Constitution, in that no
exception to Rule 29.15(j) applies and the motion court’s findings of fact and
conclusions of law are not sufficiently specific to permit meaningful appellate
review.
In his argument, Movant identifies the following findings of fact and conclusions of law,
contained in a footnote within the motion court’s discussion of claim 8(a), that he claims are
insufficient to permit appellate review of claim 8(b):
Movant also contends that the State engaged in prosecutorial misconduct by
referring [to the Caprice] as “Defendant’s vehicle.” However, the jury was well
aware of the true ownership of the [Caprice] and the prosecution’s reference as
such was referring to the Movant’s possession of the [Caprice] versus actual
ownership. The Court finds the prosecutor’s testimony to be credible on this issue
and does not find that the State was attempting to mislead the jury by that
reference.
4
Movant faults these findings in two respects—(1) “the motion court’s footnote purporting to
address claim 8(b) did not make any express conclusion of law as to this claim”, and (2)
“because the motion court focused exclusively on the culpability of the prosecutor, neither was
there analysis of the fairness of [Movant’s] trial in light of the way the Caprice was characterized
or how the jury perceived the prosecutor’s characterization of the vehicle.” The State responds,
and we agree, that Movant’s arguments are not preserved for appellate review.
Movant is correct that the rules governing post-conviction relief proceedings require that
“[t]he court shall issue findings of fact and conclusions of law on all issues presented, whether or
not a hearing is held.” Rule 29.15(j) (emphasis added).
Rule 29.15(j) also mandates, however, that Rule 78.07(c) “shall apply” to post-conviction
relief proceedings. Rule 78.07(c) is a rule of civil procedure that requires that “allegations of
error relating to the form or language of the judgment, including the failure to make statutorily
required findings, must be raised in a motion to amend the judgment in order to be preserved for
appellate review.” (Emphasis added.) “The purpose of Rule 78.07(c) is to ensure that
complaints about the form and language of judgments are brought to the attention of the trial
court where they can be easily corrected, alleviating needless appeals, reversals, and rehearings.”
Gerlt v. State, 339 S.W.3d 578, 584 (Mo.App. 2011) (quoting Hollingshead v. State, 324
S.W.3d 779, 783 (Mo.App. 2010) (Howard, J., dissenting)). “In the event that such a motion is
filed [under Rule 78.07(c)], it must ‘state with particularity the grounds therefor.’” In re
Holland, 203 S.W.3d 295, 301–302 (Mo.App. 2006) (quoting Rule 55.26(a)).
Here, after the motion court entered its order, on December 4, 2018, containing findings
of fact and conclusions of law denying Movant’s claims, Movant timely filed a Motion to
5
Amend the Judgment Pursuant to Rule 78.07(c) (the “motion to amend”). 5 The motion to
amend, however, did not assert any of the deficiencies related to claim 8(b) that Movant now
raises in this appeal, supra. Instead, it contained only the general allegation that “[t]he Court’s
Order of December 4, 2018[,] does not address all issues presented in the amended motion
without ambiguity and in sufficient detail to allow meaningful review on appeal.”
This generic allegation does not point to any specific finding in the judgment that is
alleged to be deficient or to any specific issue in the case for which findings or conclusions are
alleged to be lacking in the judgment. Without such specificity and particularity, this allegation
brings no case-related finding or issue to the attention of the trial court for potential correction.
Indeed, this generic allegation could be asserted verbatim in any motion to amend any judgment
in any court-tried civil case without regard to the specific issues involved in the case or the
specific findings or lack of findings or conclusions in that particular judgment. If such an
allegation was sufficient to comply with Rule 78.07(c) to preserve form and language of the
judgment issues for appellate review, an attorney would risk malpractice for not routinely and
rotely reciting it in a Rule 78.07(c) motion filed in every court-tried civil case. Such form over
substance would defeat the purpose of the rule and, in effect, nullify it.
By generally challenging the entire judgment, Movant’s allegation in his motion to
amend failed to direct the attention of the motion court here to any particular specific issue for
which the findings or conclusions in this particular judgment were insufficient to allow for
meaningful appellate review, much less the specific issues Movant raises in this appeal. Having
failed to bring these specific and particular issues to the motion court’s attention in his Rule
5
The record does not reflect that the motion court ever ruled on the motion to amend or issued any revised findings
of fact and conclusions of law. As such, the motion to amend was deemed denied after ninety days. See Rule 78.06.
6
78.07(c) motion to amend, Movant has failed to preserve them for appellate review. Movant’s
first point is denied.
Point 3 – Prosecutorial Misconduct Claim not Cognizable
Movant’s third point contends:
The motion court clearly erred in denying claim 8(b) of the amended motion in
derogation of [Movant’s] rights to due process of law and to a fair trial under the
Sixth and Fourteenth Amendments to the United States Constitution and Article I,
Sections 10 and 18(a) of the Missouri Constitution, in that, despite referring to the
Caprice as “defendant’s vehicle,” the prosecutor knew [Movant] did not own the
vehicle and deliberately suppressed the owner’s true identity until it cross-
examined [Movant’s] alibi witness; the prosecutor’s actions gave the jury the
impression [Movant] actually owned the Caprice, and by presenting this
information to the jury during [Movant’s] case-in-chief, his defense was
substantially prejudiced, since it required him to change strategy during trial and
undermined the credibility of his defense.
This claim fails, however, because it is not cognizable in this Rule 29.15 proceeding.
“A freestanding claim of prosecutorial misconduct is generally not cognizable in a Rule
29.15 proceeding.” Tisius v. State, 183 S.W.3d 207, 212 (Mo. banc 2006). “If the alleged
misconduct was apparent at trial, then it is an issue for direct appeal, not a Rule 29.15
proceeding.” Id. “Accordingly, this Court has reviewed claims of prosecutorial misconduct in a
Rule 29.15 proceeding when the alleged misconduct was serious and would not be apparent
during the trial.” Id.
Claim 8(b) alleged that “the State portrayed that the [Caprice] seized on the night of
September 2, 2010[,] belonged to [M]ovant when in fact it knew that it belonged to Alvin
Crawford” 6 and then “used its portrayal during trial of [M]ovant’s ownership of the [Caprice] to
discredit [S]ister’s testimony.”
6
In his brief, Movant identifies the following statements by the prosecutor that he argues imply Movant’s ownership
of the Caprice: “They [(referring to the police)] assume that this might be [Movant’s] car[,]” “[Movant’s] car
contains those valuables that were taken that day[,]” “They locate his vehicle there at Wal-Mart[,]” “He doesn’t
want them to realize it’s his car[,]” and “They put the property into his vehicle.”
7
In specifically addressing claim 8(b), the motion court made the findings of fact and
conclusions of law quoted in our discussion of point 1, supra. The motion court made additional
relevant findings, however, while discussing claim 8(a). It stated:
Despite Movant’s assertions to the contrary, the record is clear that both Movant
and his trial counsel were aware prior to trial that he was not the owner of the
[Caprice]. In addition, testimony was introduced at trial that Movant was not the
owner of the [Caprice]. Finally, trial counsel stated during his closing argument
that Alan Ray Crawford was the owner of the [Caprice].
These factual findings, unchallenged by Movant, are relevant to claim 8(b) because,
assuming without deciding there was prosecutorial misconduct as claimed, such misconduct
should have been apparent to Movant and his counsel who were fully aware that the Caprice did
not belong to Movant. Movant, therefore, could have sought contemporaneous relief at trial and
on direct appeal. The ability to have done both renders Movant’s claim 8(b) not cognizable in
this Rule 29.15 proceeding. Tisius, 183 S.W.3d at 212. Movant’s third point denied.
Point 4 – No IAC Finding is not Clearly Erroneous
Defendant’s fourth point contends:
The motion court clearly erred in denying claim 8(c) of the amended motion in
derogation of [Movant’s] rights to effective assistance of counsel under the Sixth
and Fourteenth Amendments to the United States Constitution and Article I,
Sections 10 and 18(a) of the Missouri Constitution, in that, given he should have
known Crawford owned the Caprice prior to trial from at least one item of
discovery and [Movant] himself, trial counsel’s failure to depose Crawford or
investigate the facts around the vehicle to uncover evidence that [Movant] was not
driving the vehicle the night of the incident was unreasonable, and, given
Crawford’s later admission he was also at the Walmart on the night in question,
trial counsel’s decision not to change his trial strategy after a less than thorough
investigation was not reasonable; because trial counsel’s failure to investigate the
facts of Alvin Crawford’s ownership of the Caprice deprived [Movant] of a
compelling third-party-guilt defense, [Movant] was prejudiced thereby.
We disagree.
In order to prevail on a post-conviction motion alleging ineffective assistance of counsel
(“IAC”), a movant must overcome a strong presumption of competence and demonstrate, by a
8
preponderance of the evidence, that (1) counsel did not exercise the customary skill and
diligence that a reasonably competent attorney would have exercised under the same or similar
circumstances (“performance prong”), and (2) counsel’s failure to exercise such skill and
diligence prejudiced the movant in some way (“prejudice prong”). Strickland v. Washington,
466 U.S. 668, 687, 689 (1984); Sanders v. State, 738 S.W.2d 856, 857 (Mo. banc 1987). To
satisfy the performance prong, a movant “must overcome the presumptions that any challenged
action was sound trial strategy and that counsel rendered adequate assistance and made all
significant decisions in the exercise of professional judgment.” State v. Simmons, 955 S.W.2d
729, 746 (Mo. banc 1997). Prejudice occurs when “there is a reasonable probability that, but for
counsel’s unprofessional errors, the result of the proceeding would have been different.” Deck v.
State, 68 S.W.3d 418, 429 (Mo. banc 2002). In reviewing such claims, we are not required to
examine both prongs, if a movant fails to satisfy the performance prong, we need not consider
the prejudice prong, and vice versa. Strickland, 466 U.S. at 697; Sanders, 738 S.W.2d at 857.
Additionally,
[t]o succeed on a claim of ineffective assistance of counsel based on the failure to
investigate evidence, [Movant] needed to (1) specifically detail the information
his counsel failed to discover, (2) establish that a reasonable investigation
conducted by counsel would have resulted in the timely discovery of such
information, and (3) prove that the information would have aided or improved his
position at trial.
Steele v. State, 551 S.W.3d 538, 548 (Mo.App. 2018).
Here, Movant’s claim 8(c) alleged that he received ineffective assistance of counsel “in
that his trial counsel failed to conduct adequate investigation into the [Caprice] that was seized
9
after the home invasion” and, specifically, failed to learn that Movant “was not driving the
[Caprice] the night of the incident[.]”7 According to his argument in support of this claim,
Defense counsel’s investigation of the [Caprice] was of extreme importance to
[M]ovant’s case especially in light of the fact that he presented an alibi defense
and none of the victims could identify him. Joseph Vazquez, one of the victims,
described movant as 5’8” to 5’10” tall a description that fits that of Alvin
Crawford, a black man, whose vehicle was on the Walmart parking lot.
Movant relies upon three exhibits, Movant’s Exhibits A-1, A-2, and B, received into
evidence, which purportedly came to light following Movant’s trial and convictions. The former
two exhibits contain a purported copy of Crawford’s driver’s license reflecting Crawford’s
height as 5’8” (“Crawford’s driver’s license”). 8 The latter exhibit is an affidavit, purportedly by
Crawford, containing the following sworn statement:
On or about the day of September 2, 2010[,] I, Alvin Crawford exited the
Walmart on Sunshine and West byepass [sic] to discover my 1984 Chevy Caprice
Classic was no longer in the parking lot. I was informed by Walmart staff that a
car had been towed by Springfield Police Department. On September 22, 2010[,]
I arrived at the Springfield Police Department where my car was released to me
(“the Crawford affidavit”). 9
In denying claim 8(c), the motion court concluded that the alleged information trial
counsel failed to discover “would not have yielded material evidence or a change in trial strategy
sufficient to negate the overwhelming evidence by the State that Movant operated the [Caprice]
on the night of the robbery.” (Emphasis added.) We find no clear error in the motion court’s
7
Movant also alleged in claim 8(c) of his amended motion that trial counsel was ineffective in failing to learn that
“[M]ovant did not own the [Caprice],” “the police released the [Caprice] to its owner,” “the [Caprice] was destroyed
by its owner,” and “the key that the police alleged they seized from [M]ovant would not have opened both the door
and started the ignition[.]” By failing to address in his brief the motion court’s findings of fact and conclusions of
law related to these additional allegations, Movant has either failed to assert or abandoned any claim of motion court
error as to them.
8
Exhibits A-1 and A-2 are addressed in further detail in our discussion of point 2, infra.
9
Crawford’s sworn statement was subscribed on September 14, 2015, over two years after Movant’s trial and
conviction. The motion court took judicial notice of the Crawford affidavit after post-conviction counsel moved to
supplement the record on the basis that Crawford’s in-person testimony could not be secured for the evidentiary
hearing because he was, at the time, in poor health. At oral arguments, post-conviction counsel disclosed that
Crawford has since passed away.
10
determination that Movant suffered no prejudice and, therefore, need not address trial counsel’s
performance.
The following relevant evidence was adduced at Movant’s trial. The break-in at the
Vazquez residence took place sometime between 9:00 p.m. and 10:00 p.m. on September 2,
2010. Jose Bibiano (“Bibiano”) and Casey Holt (“Holt”), were later positively identified by
Joseph as the Hispanic man and white woman, respectively, who participated in the break-in.
Soon after the break-in, these two individuals, along with Movant, were observed together by
Walmart employees attempting to purchase expensive merchandise, including a flat panel
television. Sometime between 11:45 and midnight, all three individuals exited the Walmart
together and were walking towards the Caprice when they were arrested by police.
A search of Holt revealed a credit card, a debit card, and a cell phone, all of which
belonged to Joseph, as well as receipts indicating several attempts to use Joseph’s cards after the
break-in. When police began examining the Caprice, Movant was overheard asking, “What are
they doing with my car?” Thereafter, the police seized a car key from Movant that unlocked the
Caprice. Following Movant’s grant of consent to search the Caprice, the police discovered the
stolen belongings from the Vazquez household, a silver handgun under the driver’s seat, a black
pellet gun, a blue bandana, a black hoodie, and a knife.
Bibiano pleaded guilty to burglary, armed criminal action, and robbery. He agreed to
testify against his accomplices and, at Movant’s trial, identified Movant and recounted how the
three of them had committed the charged crimes.
Movant disagrees that this evidence was “overwhelming” as found by the motion court.
To support his contrary argument, he notes that Bibiano provided “snitch” testimony, which is
notoriously unreliable; that besides Bibiano, no one could positively identify Movant as the black
11
man who participated in the break-in; that DNA and fingerprint evidence was inconclusive or
nonexistent; and that the car key recovered from Movant would not turn over the Caprice’s
engine. Thus, in light of such evidentiary deficiencies, Movant argues that evidence that
Crawford, the owner of the Caprice, matched Joseph’s description of the black man involved in
the break-in and was present at the Walmart around the relevant timeframe that the Caprice was
discovered would have allowed Movant to present a viable third-party guilt defense.
Movant’s argument is not persuasive. There is no dispute that there was overwhelming
evidence connecting Bibiano, Holt, and the Caprice to the break-in and robbery. Thus, even
assuming without deciding that the relied-upon evidence concerning Crawford would have been
admissible at Movant’s trial, that evidence does nothing to mitigate or explain Movant’s
association with and connections to those individuals and the Caprice during the short timeframe
following the break-in and preceding his arrest. While the Crawford affidavit supports that
Crawford was in the Walmart that day and when he exited the Walmart the Caprice was not in
the parking lot, those facts have little, if any, relevance in the context of this case absent any
additional evidence, which Movant has not supplied, connecting Crawford to Bibiano and Holt
and disconnecting Movant from his exertions of possessory authority over the Caprice.
In sum, Movant failed to show and ultimately persuade the motion court that evidence
from Crawford’s driver’s license or trial testimony consistent with the information in the
Crawford affidavit would have improved Movant’s position at trial. See Steele, 551 S.W.3d at
548. Because Movant failed to demonstrate Strickland prejudice, the motion court did not
clearly err in denying claim 8(c). Movant’s fourth point is denied.
Point 2 – No Brady Violation Finding is not Clearly Erroneous
Movant’s second point contends:
12
The motion court clearly erred in denying claim 8(a) of the amended motion
alleging respondent’s Brady violation in derogation of [Movant’s] rights to due
process of law and to a fair trial under the Sixth and Fourteenth Amendment of
the United States Constitution and Article I, Sections 10 and 18(a) of the Missouri
Constitution, in that the Exhibits A-1 and A-2 Custody Tow Vehicle Release
Forms respondent failed to disclose were exculpatory, not merely because they
showed Alvin Crawford was the actual owner of the Caprice, but also because
they confirmed Crawford matched the description of the African-American home
invader. The absence of this exculpatory evidence was sufficient to undermine
confidence in the trial’s outcome and the motion court’s contrary findings
misapplied the Brady standard and were not supported by the record, which error
should leave this Court with a definite and firm impression that a mistake has
been made.
We disagree.
Movant alleged in claim 8(a) of the amended motion that the prosecutor committed a
Brady violation by failing to disclose to Movant that “paper work that was in the possession of
the Springfield Police Department consisting of a vehicle release form, authorization to tow, and
vehicle claim notification” (“the Caprice impoundment forms”). 10
The following facts are relevant to this claim. The Caprice impoundment forms, received
by the motion court into evidence as Exhibits A-1 and A-2, reflect that the Caprice was owned
by and, after it had been towed by the police, claimed by and ultimately released to Crawford.
As noted in our discussion of point 4, supra, the Caprice impoundment forms contain a copy of
Crawford’s driver’s license, which states his height as 5’8”. Both Movant and his trial counsel
testified that they had not received or do not recall receiving the Caprice impoundment forms
from the State prior to or during the course of Movant’s trial. Movant claimed that he did not
learn of the Caprice impoundment forms until they were discovered by his appellate counsel
10
In addition to Brady, Movant also claimed that a violation of Rule 25.03 had also occurred. See State v. Moore,
411 S.W.3d 848, 852–54 (Mo.App.2013) (explaining that Brady obligations differ from those under Rule 25.03).
However, we need not address Rule 25.03 in this appeal because Movant’s point relied on only challenges the
motion court’s Brady analysis. See State v. Coody, 867 S.W.2d 661, 664 n.1 (Mo.App. 1993) (“We limit our review
to matters raised in the points relied on.”).
13
during the pendency of Movant’s direct appeal. The prosecutor, however, testified that, although
he could not be sure whether the Caprice impoundment forms had been turned over, it was his
practice to turn over all discovery to the defense.
“If the State suppresses evidence favorable to a defendant and material to either the guilt
or penalty phase, due process is violated.” Johnson v. State, 406 S.W.3d 892, 901 (Mo. banc
2013) (citing Brady v. Maryland, 373 U.S. 83, 87 (1963)). “A Brady violation contains three
components: ‘The evidence at issue must be favorable to the accused, either because it is
exculpatory, or because it is impeaching; that evidence must have been suppressed by the State,
either willfully or inadvertently; and prejudice must have ensued.’” Id. (quoting Strickler v.
Greene, 527 U.S. 263, 281–82 (1999)). The third component, prejudice, is interchangeable with
the materiality of the evidence. State v. Moore, 411 S.W.3d 848, 856 (Mo.App. 2013).
“Evidence is material if there is a reasonable probability that its disclosure to the defense would
have caused a different result in the proceeding.” State ex rel. Engel v. Dormire, 304 S.W.3d
120, 128 (Mo. banc 2010) (citing Strickler, 527 U.S. at 280). “The materiality standard for
Brady claims is established when ‘the favorable evidence could reasonably be taken to put the
whole case in such a different light as to undermine confidence in the verdict.’” Id. (quoting
Kyles v. Whitley, 514 U.S. 419, 435 (1995)).
In rejecting claim 8(a), the motion court issued findings of fact and conclusions of law
addressing the prejudice (materiality) prong of the above-described Brady analysis. Specifically,
the motion court found that “Movant has failed to establish that the evidence in question was
material.” The motion court also found that “Movant has also failed to establish that disclosure
of the evidence in question would have caused a different result in the proceeding” and “[a]s
such, Movant has failed to establish that he was prejudiced by not receiving the vehicle
14
information[.]” In support of the former finding, the motion court noted that “the issue at trial
was ... Movant’s possession and use of the [Caprice]” and then went on to list the evidence
supporting the State’s argument that Movant possessed and used the Caprice. In support of the
latter finding, the motion court listed evidence showing that Movant and defense counsel were
aware before trial that Movant did not own the Caprice. The motion court went on to state that
in light of the “extremely strong” evidence against Movant, which included evidence that he
possessed the Caprice at the time of the underlying crimes and his identification by one of the
victims, “there is nothing to support the Movant’s proposition that the disclosure of the [Caprice
impoundment forms] prior to trial would have altered the outcome of this case.” The motion
court also found defense counsel’s testimony to be credible that receipt of the Caprice
impoundment forms would not have altered his trial strategy.
Movant asserts four arguments addressing the motion court’s findings of fact and
conclusions of law. Movant argues, first, that trial counsel changed his strategy regarding the
Caprice’s ownership after Sister testified that Crawford was its owner, thereby showing that trial
counsel was unaware of this fact and would have changed his strategy if he had known, second,
that the evidence against Movant was not strong and the Caprice impoundment forms would
have provided him with evidence supporting a third party guilt defense, third, that the State
argued Movant both owned and operated the Caprice, and, if trial counsel was made aware that
Movant did not own the Caprice, trial counsel would have used that information to impeach the
State’s evidence to the contrary, and fourth, that the motion court utilized an incorrect materiality
standard in its Brady analysis. None of Movant’s arguments are persuasive.
Movant’s first and third arguments—that trial counsel would have changed his trial
strategy and would have impeached the State’s witnesses had trial counsel known about
15
Crawford—fail because those arguments are refuted by the record. The motion court found that
Movant and trial counsel already knew, before trial, of Crawford’s existence and that he owned
the Caprice. We defer to the motion court’s factual findings and credibility determinations.
Zink, 278 S.W.3d at 178.
Movant’s second argument—that Movant was denied a viable third-party guilt defense—
fails for a similar reason that Movant’s IAC claim in point 4, supra, failed. In that point, Movant
failed to satisfy Strickland prejudice due to trial counsel’s failure to uncover the evidence of
Crawford’s height (relying on Crawford’s driver’s license) and Crawford’s claim that while at
the Walmart he discovered that the Caprice had been towed by police (relying on the Crawford
affidavit). Here, the only evidence at issue are the Caprice impoundment forms containing a
copy of Crawford’s driver’s license. We find no clear error in the motion court’s finding that the
withholding of this evidence, showing merely that Crawford’s race and height fit within the
parameters of Joseph’s initial general description of the black man involved in the break-in, fails
to satisfy the Brady prejudice standard, as recited by Engle, supra. In other words, Movant
failed to show and ultimately persuade the motion court that the withheld evidence, which
showed no direct connection between Crawford and the break-in other than evidencing his
ownership of the Caprice (which, as already stated, was known to the defense), could reasonably
have put the whole case in such a different light as to undermine confidence in the verdict.
Movant’s fourth argument—that the motion court utilized the incorrect legal standard for
materiality—has two prongs, each of which fails for different reasons. Under the first prong,
Movant argues that by analyzing “materiality” and “prejudice” as if they were separate elements,
the motion court “unreasonably and impermissibly required [Movant] to prove an additional
fourth component to the Brady standard articulated in Strickler v. Greene, 527 U.S. 263, 281-82
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(1999).” (Bold added.) Movant, however, fails to explain his reasoning or elaborate on this
argument. The fact remains that Movant failed to prove Brady prejudice, which is also described
as materiality. The motion court’s mere use of both terms to articulate this finding does not
support the contention that it imposed an additional element upon Movant’s burden of proof.
Under the second prong of Movant’s fourth argument, Movant takes issue with the
motion court’s statements that “Movant has also failed to establish that disclosure of the
evidence in question would have caused a different result in the proceeding” and “there is
nothing to support the Movant’s proposition that the disclosure of the ownership paperwork prior
to trial would have altered the outcome of this case.” (Emphasis added.) Movant goes on to
argue that
Subsequent to Strickler, the United States Supreme Court explained that, under
Brady, “[e]vidence qualifies as material when there is any reasonable likelihood it
could have affected the judgment of the jury.” Wearry, 136 S. Ct. at 1006.
Inasmuch, [Movant] “must only show that the new evidence is sufficient to
undermine confidence in the verdict.” Id.; see also State ex rel. Engle v.
Dormire, 304 S.W.3d 120, 128 (Mo. banc 2010) (citation omitted).[] In this way,
[Movant] “can prevail even if…the undisclosed information may not have
affected the jury’s verdict.” Wearry, 136 S. Ct. at 1006 n.6. The motion court
included none of this distinctly different and more nuanced language from
Wearry in its order denying claim 8(a). Accordingly, the motion court’s adoption
of imperative language (i.e., “would”) when the Supreme Court of the United
States has promulgated a permissive standard for Brady materiality (i.e., “could
have affected”) should leave this Court with a definite and firm impression that a
mistake has been made. Wearry, 136 S. Ct. at 1006.
(Bold added and citations to the record omitted.) The motion court however, was not mistaken
and did not clearly err in citing to and relying upon controlling law. In reciting legal principles
comprising Brady prejudice, the motion court relied on Engle, supra, an opinion by the Supreme
Court of Missouri, which itself relied on Strickler, for the principle that “[e]vidence is material if
there is a reasonable probability that its disclosure to the defense would have caused a different
result in the proceeding.” Engel, 304 S.W.3d at 128 (emphasis added). “[A] Missouri Supreme
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Court interpretation of federal constitutional law constitutes the controlling law within our state
until either the Missouri Supreme Court or the United States Supreme Court declares otherwise.”
Doe v. Roman Catholic Diocese of St. Louis, 311 S.W.3d 818, 823 (Mo.App. 2010). The
second prong of Movant’s fourth argument has no merit.
For the aforementioned reasons, Movant has failed to demonstrate that the motion court’s
denial of claim 8(c) was clearly erroneous. Movant’s fourth point is denied.
Point 5 – No Cumulative Error Finding is not Clearly Erroneous
Movant’s fifth point contends:
The motion court clearly erred in denying claim 8(h) of the amended motion in
derogation of [Movant’s] rights to due process of law and to a fair trial under the
Sixth and Fourteenth Amendments to the United States Constitution and Article I,
Sections 10 and 18(a) of the Missouri Constitution, in that the cumulative
prejudicial effect from [Movant’s] claims 8(a), 8(b), and 8(c) demonstrate
[Movant] did not receive a fair trial even without deciding whether claims 8(a),
8(b), or 8(c) individually warrant reversal.
We disagree.
With regard to claim 8(h), the motion court quoted McDaniel v. State, 460 S.W.3d 18, 34
(Mo.App. 2014), for the proposition that “[h]aving determined that none of Movant’s points
amount to reversible error, there can be no reversible error attributable to their cumulative
effect.” This is a correct statement of the law and, because Movant has failed to demonstrate
error with claims 8(a), 8(b), and 8(c), the motion court’s application of McDaniel in this context
was not clearly erroneous. Movant’s fifth point is denied.
Decision
The motion court’s judgment is affirmed.
GARY W. LYNCH, P.J. – OPINION AUTHOR
NANCY STEFFEN RAHMEYER, J. – CONCURS
WILLIAM W. FRANCIS, JR., J. – CONCURS
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