State v. Onyejiaka

Decision Date27 September 2022
Docket NumberED109930
PartiesSTATE OF MISSOURI, Respondent, v. SYLVESTER ONYEJIAKA, JR., Appellant.
CourtMissouri Court of Appeals

Appeal from the Circuit Court of the City of St. Louis 1922-CR01088-01 Honorable Bryan L. Hettenbach Judge

OPINION

JAMES M. DOWD, JUDGE

Sylvester Onyejiaka ("Onyejiaka") was found guilty by a jury in the Circuit Court of the City of St. Louis of two crimes - (1) the possession of a controlled substance and (2) the unlawful use of a weapon by possessing a firearm while also being in possession of a controlled substance. These charges arose from a traffic stop that took place on January 28 2019, in which police officers discovered a firearm and a small bag of crack cocaine in Onyejiaka's vehicle. In his sole point on appeal, Onyejiaka asserts that since both counts share the offense of possession of a controlled substance and the legislature did not specifically authorize cumulative punishments for both offenses, the trial court violated his right to be free from double jeopardy under the Fifth Amendment of the United States Constitution by accepting guilty verdicts, entering judgment, and sentencing Onyejiaka on both counts.

We affirm because we find that these two convictions and sentences are not for the same offense and thus do not violate Onyejiaka's right to be free from double jeopardy.

Factual and Procedural Background

On January 28, 2019, two officers patrolling the Walnut Park West neighborhood, a high-crime area in the City of St Louis, pulled over Onyejiaka's Nissan sedan to conduct a traffic stop. As the officers approached the vehicle, they asked Onyejiaka, the vehicle's sole occupant, to lower the windows. At that point, they observed a firearm between the driver's seat and the center console. Onyejiaka gave the officers consent to search his vehicle.

While searching the vehicle, the officers discovered in the center console an off-white substance wrapped in cellophane. The substance was later identified as .33 grams of crack cocaine. Onyejiaka was arrested at the scene. After being Mirandized Onyejiaka stated that he was going to use the substance to smoke "mo," which the officers understood to be "primo," a mixture of marijuana and crack cocaine.

Onyejiaka was charged under section 579.015.1[1] with possession of a controlled substance, and under section 571.030.1(11) with unlawful use of a firearm while in possession of a controlled substance. The jury found him guilty of both offenses and the trial court sentenced him to three years in prison on each count. The court suspended execution of the sentences and placed him on two years of supervised probation. Onyejiaka now claims on appeal that the convictions and sentences violated his right to be free from double jeopardy.

Standard of Review

Since Onyejiaka failed to raise his double jeopardy argument in the trial court, he now seeks plain error review pursuant to Missouri Supreme Court Rule 30.20[2]. Plain error is appropriate when we find that manifest injustice or a miscarriage of justice has resulted from the trial court's error. State v. Baumruk, 280 S.W.3d 600, 607 (Mo.banc 2009). "Generally . . . we have discretion to review for plain error only where the appellant asserting error establishes facially substantial grounds for believing that the trial court's error was evident, obvious, and clear, and that manifest injustice or a miscarriage of justice has resulted." State v. Clark, 494 S.W.3d 8, 12 (Mo. App. E.D. 2016).

In general, the party seeking review of a constitutional issue must raise the issue at the earliest opportunity possible. State v. Liberty, 370 S.W.3d 537, 546 (Mo.banc 2012). However, because the right to be free from double jeopardy is a "constitutional right that goes 'to the very power of the State to bring the defendant into court to answer the charge brought against him,'" id. (quoting Blackledge v. Perry, 417 U.S. 21, 30 (1974)), a double jeopardy violation that can be determined from the face of the record is entitled to plain error review even if the defendant failed to preserve the issue. State v. Neher, 213 S.W.3d 44, 48 (Mo.banc 2007).

Discussion

The Double Jeopardy Clause of the Fifth Amendment guarantees that no person shall "be subject for the same offense to be twice put in jeopardy of life and limb." U.S. CONST amend. V. The Double Jeopardy Clause offers: "(a) protection from successive prosecutions for the same offense after either an acquittal or conviction and (b) protection from multiple punishments for the same offense." State v. Flenoy, 968 S.W.2d 141, 143 (Mo.banc 1998) (citing State v. Snider, 869 S.W.2d 188, 195 (Mo. App. E.D. 1993). The latter protection is at issue here. When multiple punishments are implicated, we consider whether "cumulative punishments were intended by the legislature ...." State v. McTush, 827 S.W.2d 184, 186 (Mo.banc 1992).

To determine legislative intent, we examine the statutes at issue to decide whether the legislature "clearly expressed" an intent to apply cumulative punishments for the same conduct. Flenoy, 968 S.W.2d at 144. If the statutes "specifically authorize" cumulative punishments, no double jeopardy issue exists. McTush, 827 S.W.2d at 186. If, however, the statutes are silent as to cumulative punishments, we look to section 556.041, the "general intent" statute. Id. at 187.

Therefore, we first consider the language of the criminal statutes at issue-section 579.015 and section 571.030-to decide whether they expressly authorize cumulative punishments. Section 579.015.1 states, "A person commits the offense of possession of a controlled substance if he or she knowingly possesses a controlled substance ...." Section 571.030.1 establishes the offense of unlawful use of weapons when the offender uses a weapon in one of eleven different factual contexts, one of which is when "he or she knowingly . . . possesses a firearm while also knowingly in possession of a controlled substance that is sufficient for a felony violation of section 579.015." Both statutes are silent as to cumulative punishments.

Although the State concedes that neither statute expressly sanctions multiple punishments for these crimes, it insists that since the legislature need not use "certain magic words" to express its intent, we may glean from the plain language of these statutes and their legislative histories that the legislature intended cumulative punishments. Batchel v. Miller Cnty. Nursing Home Dist., 110 S.W.3d 799, 804 (Mo.banc 2003). We disagree.

While we agree that the legislature need not use "certain magic words," the words it uses must express its intent to apply cumulative punishments and here the State has failed to identify such an expression of intent. And we know that the Missouri legislature knows how to do so. For example, section 571.015, the armed criminal action statute, articulates that "[t]he punishment imposed pursuant to this subsection shall be in addition to and consecutive to any punishment provided by law for the crime committed, by, with, or through the use, assistance, or aid of a dangerous instrument or deadly weapon." (Emphasis added). In this regard, the legislature expressed its intent in clear and unequivocal language.[3]

Nevertheless, in cases where the statutes are silent on the question, courts look to section 556.041. In State v. Elliott, the court decided that "because the statutes are silent on the issue, we must examine whether cumulative punishment is permitted for the same conduct pursuant to [section] 556.041, which states the legislature's general intent regarding cumulative punishments." 987 S.W.2d 418, 478 (Mo. App. W.D. 1999) (emphasis added). Furthermore, in State v. Walker, where the forcible rape and statutory rape statutes were silent on the issue of cumulative punishments, the court rejected the defendant's argument that the legislative history indicated that the legislature intended cumulative punishments and instead relied on the general cumulative punishment statute, section 556.041. 352 S.W.3d 385, 389-392 (Mo. App. E.D. 2011).

Section 556.041 states that "[w]hen the same conduct of a person may establish the commission of more than one offense he or she may be prosecuted for each such offense. Such person may not, however, be convicted of more than one offense if . . . one offense is included in the other, as defined in section 556.046." Under section 556.046, "[a]n offense is so included when . . . it is established by proof of the same or less than all the facts required to establish the commission of the offense charged."

In determining whether an offense is included in the other, we focus on the statutory elements of the offenses as opposed to "how the . . . offense was indicted, proved, or submitted to the jury." State v. Hardin, 429 S.W.3d 417, 423 (Mo.banc 2014); see also Elliott, 987 S.W.2d at 421. In other words, we focus on all the statutory elements of the offenses as a whole set forth in the statutes rather than simply on the elements of the offense listed in the indictment. Moreover, if a statute may be violated in multiple ways, the critical issue for double jeopardy purposes is what the statute requires and we do not limit our analysis to the specific way the indictment claims the statute was violated. See State v. Watkins, 533 S.W.3d 838, 846 (Mo. App. S.D. 2017); State v. Derenzy, 89 S.W.3d 472, 474 (Mo.banc 2002) ("The elements of the two offenses must be compared in theory, without regard to the specific conduct alleged."). Missouri courts have consistently rejected an indictment-based application when considering if an offense is included. State v. Collins, No. SC 99211, 2022 WL 1559253 at *7 (Mo.banc 2022).

The foregoing...

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