State v. Hill, 48016

• Decision Date: 30 April 1985
• Docket Number: No. 48016,48016
• Citation: 693 S.W.2d 151
• Parties: STATE of Missouri, Plaintiff-Respondent, v. Michael V. HILL, Defendant-Appellant.
• Court: Missouri Court of Appeals

Page 151

693 S.W.2d 151

STATE of Missouri, Plaintiff-Respondent, v. Michael V. HILL, Defendant-Appellant.

No. 48016.

Missouri Court of Appeals,

Eastern District,

Division One.

April 30, 1985.

Motion for Rehearing and/or Transfer

to Supreme Court Denied June 5, 1985.

Application to Transfer

Denied Aug. 7, 1985.

Toby H. Hollander, St. Louis, for defendant-appellant.

William L. Webster, Michael H. Finkelstein, Jefferson City, for plaintiff-respondent.

KAROHL, Judge.

Defendant was found guilty by a jury of second degree burglary, § 569.170 RSMo 1978, and stealing over $150, § 570.030 RSMo 1978. Defendant, a persistent offender, was sentenced to ten year terms on each count to run consecutively. Defendant appeals on three grounds. We affirm.

Defendant was charged by indictment with four counts of burglary (Counts I-IV) and four counts of stealing (Counts V-VIII) for crimes committed on four different dates. Counts I and VIII, charging burglary and stealing on March 12, 1982, were the subject of defendant's first trial on September 13, 1983. The jury found defendant guilty and the court sentenced him to serve two ten year sentences concurrently. On October 3, 1983 defendant was tried on Counts II and V, charging burglary and stealing on May 30, 1982, from which this appeal was taken. The events of March 12 and May 30, 1982 were not related or connected.

Defendant first contends that he was twice placed in jeopardy for the same offense. He relies upon the fact that during the September 13, 1983 trial only two of the eight Counts in the indictment were tried. He concludes that jeopardy attached to all Counts in the indictment because no severance occurred before the first trial. To support this view he contends that the state merely failed to offer evidence and prove the remaining six Counts, two of which were tried in the case now on appeal.

The state first responds that defendant did not present the claim of double jeopardy at any stage before the trial court and cannot raise the claim for the first time in an appellate court. The state relies on Ex parte Dixon, 330 Mo. 652, 52 S.W.2d 181, 182 (1932) and United States v. Conley, 503 F.2d 520, 521 (8th Cir.1974). The Dixon case was a habeas corpus proceeding and not a direct appeal. The court used the language relied upon by the state but the issue presented in this case was not before the court. More recently in State v. Cody, 525 S.W.2d 333 (Mo. banc 1975) the court considered the claim of double jeopardy in a direct appeal after a plea of guilty. The defendant contended that the court erred in refusing to consolidate two Counts which he contended constituted a single offense and violated his right against being put twice in jeopardy for the same crime. The trial court had overruled defendant's motion to consolidate before accepting pleas of guilty on both Counts. The supreme court agreed with defendant and treated the claim of double jeopardy as an assertion of a constitutional right and said, "its practical result is to prevent a trial from taking place at all." The court distinguished this right from those which prescribe procedural rules that govern the conduct of a trial. Id. at 335. It concluded that the trial court was without power or jurisdiction to try the defendant twice for the same offense. On that rationale a claim of double jeopardy may be jurisdictional and may be raised for the first time on appeal.

The state also contends that double jeopardy is a personal right which if not pleaded by the defendant at the time of trial will be regarded as waived. State v. Reynolds, 345 Mo. 79, 131 S.W.2d 552, 554 (1939) [grant of continuance at defendant's request after jury was sworn found to be implied waiver]; State v. Harper, 353 Mo. 821, 184 S.W.2d 601, 604 (1945) [defendant acquiesced in grant of new trial after conviction and participated in second trial without interposing plea of former jeopardy held to be a waiver].

In the present case we find that defendant waived the claim of double jeopardy. Before the first trial on September 13, 1983 the court renumbered Counts I and VIII as I and II at defendant's request. Defendant was represented by the same counsel on October 3, 1983 and the Counts then tried were renumbered I and II. Defendant's counsel made no objection during either trial or at any stage of the proceedings based upon a claim of double jeopardy. The state argues that defendant by implication agreed to a severance which was not formally entered of record prior to the first trial. This issue could have been prevented by a formal severance order or a record made on the agreement to try charges within the indictment separately. We find the issue controlled by Reynolds and Harper. This view is reinforced by the fact that defendant's rights were not disregarded by the procedure adopted by the parties and the court. Nothing occurred in either trial which prejudiced the defendant's rights in the other. Either party would have been entitled to a severance of record upon timely request. What occurred was a severance in fact and the state and defendant participated in both trials without objection. Finally, the underlying constitutional protection of defendants is intended to prevent a defendant from being placed twice in jeopardy for the same offense and that did not occur.

Defendant was denied a request for change of judge for the second trial on October 3, 1983. Defendant does not claim error in refusing a change of judge but supports his argument that the single indictment was treated by the trial court to include all of the charges and that he was denied a change of judge before the second trial only because he was granted a change of judge before the first trial. There is an apparent inconsistency in denying relief on a claim of double jeopardy where the trial court after the first trial denied a change of judge in the second trial because a change of judge had previously been granted on the indictment but before the first trial. It would appear that defendant was entitled to a separate consideration of judge before the second and independent trial. Although we recognize the inconsistency we do not find that this is sufficient support for defendant's argument of non-waiver of the claim of double jeopardy.

Defendant next contends that he was denied a constitutional right to counsel when the court, on July 13, 1983, ordered defendant to be fingerprinted. The court entered the order at the request of the prosecuting attorney without notice to defendant or counsel for defendant. Defendant was originally charged on October 2, 1982 and was represented by counsel from October 6, 1982 to May 6,...