STATE OF MISSOURI, Plaintiff-Respondent v. MICHAEL GILES, JR. ( 2020 )

STATE OF MISSOURI, )
)
Plaintiff-Respondent, )
)
v. ) No. SD36122
)
MICHAEL GILES, JR., ) Filed: June 9, 2020
)
Defendant-Appellant. )
APPEAL FROM THE CIRCUIT COURT OF DADE COUNTY
Honorable David R. Munton
AFFIRMED
In the first phase of Michael Giles’s (“Defendant”) criminal trial, the jury found him
guilty of one count of third-degree kidnapping and one count of third-degree assault.1 After
hearing additional evidence in the second phase of that trial, the jury recommended the
maximum sentence be imposed on each count, and the trial court sentenced Defendant in
accordance with that recommendation.
In two points, Defendant claims the trial court plainly erred in “allowing” certain
evidence to be presented during the penalty phase of his trial. Because Defendant cannot
demonstrate the necessary prejudice, we decline plain-error review and affirm.
1
See sections 565.130 and 565.054. The jury found Defendant not guilty of sexual abuse in the second degree.
Unless otherwise noted, all statutory citations are to RSMo Supp. 2017.
1
Background
Defendant does not challenge the sufficiency of the evidence to support his
convictions. We recite here certain evidence adduced during the guilt phase of his trial (as
viewed in the light most favorable to the jury’s verdicts) simply to provide context for his
error-claims. See State v. Lammers, 479 S.W.3d 624, 630 (Mo. banc 2016).
In April 2018, Defendant entered the Family Video store in Nevada around 9:45
p.m., just over an hour prior to its closing time of 11:00 p.m. Victim, the store’s manager,
was working alone that night. After browsing for about an hour, Defendant asked Victim if
he could have the key to the restroom. When Victim handed him the key, Defendant
reminded her of the store policy that required employees to walk customers to the restroom.2
Victim did so.
When Victim opened the restroom door, Defendant grabbed her buttocks and forced
her into the bathroom. He wrapped his arm around her shoulder and neck and told her that
she needed “a good drilling” and that it “wouldn’t hurt.” When Victim fought back,
Defendant began shoving and kicking her, causing Victim to fall down. As she was on the
ground trying to pull herself out of the bathroom, Defendant grabbed onto her legs and tore
her shirt. The two struggled until Victim realized that she could not escape Defendant by
using physical force, so she lied to Defendant that her boyfriend was coming to the store any
minute. Defendant released his grip long enough for Victim to run from the bathroom.
After knocking over a rack of movies, Victim grabbed a box cutter from the checkout
counter. Defendant then fled the store.
2
The evidence was that the company policy required employees to walk customers to the restroom in order to
ensure that it was appropriately stocked with toilet paper and paper towels.
2
During the penalty phase, the jury heard testimony from Victim, her father, a Nevada
Police Department detective, and from Defendant. The jury followed the State’s
recommendation in assessing the maximum punishment available: one year in the county
jail for third-degree kidnapping, and four years in prison for third-degree assault.3 The trial
court followed the jury’s recommendations and sentenced Defendant to serve those terms
consecutively.
Standard of Review
Defendant concedes that he did not object at trial to any of the evidence he now
challenges on appeal. Thus, he requests that we review his claims for plain error. See Rule
30.20.4
A plain-error claim “places a much greater burden on a defendant
than an assertion of prejudicial error.” State v. Ralston, 400 S.W.3d 511, 520
(Mo. App. 2013). A defendant must show not only that the trial court
committed evident, obvious, and clear error, but also the existence of
manifest injustice or a miscarriage of justice. State v. Mueller, 568 S.W.3d
62, 75 (Mo. App. 2019).
State v. Stuckley, 573 S.W.3d 766, 768 (Mo. App. S.D. 2019).
We will not reverse unless the evidence claimed to have been erroneously-admitted
was outcome-determinative. State v. Voss, 488 S.W.3d 97, 123 (Mo. App. E.D. 2016). In
regard to the penalty phase of a trial, erroneously-admitted evidence is outcome
determinative if “there is a reasonable probability that the jury would have imposed a lesser
sentence but for the erroneously admitted [evidence].” Id. (quoting State v. Fassero, 256
S.W.3d 109, 119 (Mo. banc 2008)).
3
See sections 565.130.2, 565.054.2, and 558.011.1(5), (6).
4
Unless otherwise indicated, all rule references are to Missouri Court Rules (2020).
3
Analysis
Because Defendant’s two points raise similar allegations of error, we address them
together.
Defendant’s first point claims the trial court plainly erred in “allowing”5 the State to
present evidence of his “future dangerousness” and prior bad acts. Point 2 claims plain error
in “allowing” Victim to testify that Defendant “deserve[d] more than the maximum
sentence[,]” and “allowing” her father to testify that Defendant deserved the “maximum”
punishment.
Defendant then purports to clear a hurdle that is set too low – that the evidence was
inadmissible for several reasons, and that its admission (without objection) requires a new
sentencing hearing.6 We disagree.
“As a general rule, the trial court has discretion during the punishment phase of trial
to admit whatever evidence it believes may be helpful to the jury in assessing punishment.”
Fassero, 256 S.W.3d at 118-19.
Pursuant to section 557.036.3 RSMo Supp.2003 evidence supporting
or mitigating punishment may be introduced during the penalty phase of trial.
This evidence may include, “within the discretion of the court, evidence
concerning the impact of the crime upon the victim, the victim’s family and
others, the nature and circumstances of the offense, and the history and
character of the defendant.” (emphasis added) The State may present
evidence of criminal conduct for which a defendant was never convicted;
however, the jury may only consider such evidence during the penalty phase
if the evidence is proven by a preponderance of the evidence. Fassero, 256
S.W.3d at 119.
5
Because no objections were raised at the time the challenged evidence was adduced, we interpret Defendant’s
claim to be that the trial court committed plain error by failing to sua sponte put a stop to the presentation of
that evidence without having been asked to do so.
6
Many of the cases cited by Defendant in his brief are inapposite as they concern evidence admitted during the
guilt phase of a trial. As for the cases Defendant cites that deal with the penalty phase, we find that only one of
those cases was decided under a plain-error standard of review, and it did not involve a claim that the judge
should have acted sua sponte. In that case, State v. Voss, the challenged testimony concerned the defendant’s
involvement in at least five additional and separate heroin deaths other than the one defendant was being tried
for, and it was admitted over defense counsel’s objections. 488 S.W.3d at 114, 120.
4
State v. McArthur, 343 S.W.3d 726, 727 (Mo. App. E.D. 2011) (footnote omitted).
“‘Sua sponte action should be exercised only in exceptional circumstances.’ . . .
Uninvited interference by the trial judge in trial proceedings is generally discouraged, as it
risks injecting the judge into the role of a participant and invites trial error.” State v. Roper,
136 S.W.3d 891, 902 (Mo. App. W.D. 2004) (quoting State v. Drewel, 835 S.W.2d 494, 498
(Mo. App. E.D. 1992)).
Even if Defendant had demonstrated that the evidence he identifies was so egregious
that the trial court committed evident, obvious, and clear error by not intervening, unasked,
to stop it, “[t]his Court presumes that inadmissible evidence [regarding sentencing] is not
prejudicial because judges are presumed not to consider improper evidence when sentencing
a defendant.” State v. Roll, 942 S.W.2d 370, 378 (Mo. banc 1997); State v. Smith, 32
S.W.3d 532, 555 (Mo. banc 2000).
We therefore decline Defendant’s invitation to review his claims for plain error. See
Stuckley, 573 S.W.3d at 771. The judgment of the trial court is affirmed.
DON E. BURRELL, J. – OPINION AUTHOR
JEFFREY W. BATES, J. – CONCURS
MARY W. SHEFFIELD, J. – CONCURS
5