State v. Shell, No. 39236

CourtCourt of Appeal of Missouri (US)
Writing for the CourtSTEWART; REINHARD, J., and STEPHAN
Citation571 S.W.2d 798
Decision Date12 September 1978
Docket NumberNo. 39236
PartiesSTATE of Missouri, Plaintiff-Appellant, v. Harvey D. SHELL, Defendant-Respondent. . Louis District, Division Two

Page 798

571 S.W.2d 798
STATE of Missouri, Plaintiff-Appellant,
v.
Harvey D. SHELL, Defendant-Respondent.
No. 39236.
Missouri Court of Appeals, St. Louis District, Division Two.
Sept. 12, 1978.

Page 799

Lawrence E. Mooney and James E. Busch, Clayton, for plaintiff-appellant.

Alan G. Kimbrell, St. Louis, for defendant-respondent.

STEWART, Presiding Judge.

Harvey Shell, defendant, was charged by information with appearing before an agency for which he was formerly employed in violation of RSMo. § 105.480, a conflict of interest statute. A jury in the magistrate

Page 800

court found defendant guilty and fixed a fine of $50. Defendant appealed to the circuit court from the judgment entered upon the verdict. The circuit court sustained Shell's motion to dismiss the information against him on the ground that it was duplicitous. We reverse and remand.

RSMo. § 105.480, subsection 1, the conflict of interest statute, provides:

"No person who has served as an officer or employee of an agency shall within a period of two years after the termination of the service or employment appear before the agency or receive compensation for any services rendered on behalf of any person, firm, corporation or association in relation to any case, proceeding or application with respect to which the person was directly concerned and in which he personally participated during the period of his service or employment."

The information filed in magistrate court alleged that defendant, a former employee of the Missouri Air Conservation Commission,

"did willfully and unlawfully, in the County of St. Louis, Missouri, on or about November 19, 1975, within a period of two years after the termination of his employment, appear before the agency on behalf of the City of Columbia, Missouri . . . in relation to a case or proceeding with respect to which he was directly concerned and in which he personally participated during the period of his employment . . . ."

The State contends that the information is not duplicitous by reason of the use of the words "case or proceeding" because the words are virtually synonymous.

Duplicity is generally defined as the fault of charging two or more offenses in one count of an information or indictment. State v. Thomas, 360 S.W.2d 694 (Mo.1962). It has been said that where a statute sets forth different acts or offenses in the disjunctive the formal charge should be in the conjunctive. However, where the words joined by the disjunctive are synonymous or where the words while not precisely synonymous have common elements, a disjunctive statement is not in itself fatal to the information or indictment. State v. Virdure, 371 S.W.2d 196, 199 (Mo.1963); State v. Reask, 409 S.W.2d 76 (Mo.1966).

The focus of our consideration is the phrase "case or proceeding." To place the words in proper perspective we digress to discuss defendant's contention that the information does not charge a violation of the statute because an agency hearing is not a "case or proceeding."

Defendant, adopting the definitions used by the State, points out that "case" is defined as "a suit or action in law or equity;" a "proceeding" is a "legal action." The authority cited is Webster's New Collegiate Dictionary (1975). He cites Miller v. Farmers' Exchange Bank, 228 Mo.App. 367, 67 S.W.2d 528, 532 (1934) for a definition of "action" as " 'the form of a suit in a court of justice.' " Defendant reasons that under the above definitions an appearance before a state agency is not a "suit in a court" or a "judicial proceeding" therefore the information is fatally defective because there is no such thing as a "case or proceeding" before an agency.

Such an interpretation would give no meaning whatever to the words "case" and "proceeding" as used by the legislature. We may not take such a simplistic approach to the...

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7 practice notes
  • State v. Marks, No. WD
    • United States
    • Court of Appeal of Missouri (US)
    • October 21, 1986
    ...IV Defendant says the indictment was duplicitous in that it charged multiple offenses in a single count. See generally State v. Shell, 571 S.W.2d 798 (Mo.App.1978); United States v. Murray, 618 F.2d 892 (2d Cir.1980). This indictment was not duplicitous, however. The charge described a cont......
  • State v. Davis, No. 11366
    • United States
    • Court of Appeal of Missouri (US)
    • April 17, 1980
    ...based on a single word. The intention of the legislature will prevail over the literal sense of the terms used. State v. Shell, 571 S.W.2d 798, 800 "The rule of strict construction is not violated by according the language used by the legislature its full meaning in support of the policy an......
  • State v. Charity, No. 11984
    • United States
    • Court of Appeal of Missouri (US)
    • July 14, 1981
    ...speed, or power, or endurance ...", State v. Reask, 409 S.W.2d 76, 81 (Mo.1966); and appearing in a "case or proceeding", State v. Shell, 571 S.W.2d 798, 801 Further in State v. Sullivan, 454 S.W.2d 515, 516 (Mo.1970) an information charged the defendant molested a child by "language, sign ......
  • Roberts v. McNary, No. 63798
    • United States
    • Missouri Supreme Court
    • August 2, 1982
    ...Crucial words must be viewed in context and it must be assumed that words used were not intended to be meaningless. State v. Shell, 571 S.W.2d 798, 800 (Mo.App.1978). This Court has recognized that in construction of constitutional provisions, it should undertake to ascribe to words the mea......
  • Request a trial to view additional results
7 cases
  • State v. Marks, No. WD
    • United States
    • Court of Appeal of Missouri (US)
    • October 21, 1986
    ...IV Defendant says the indictment was duplicitous in that it charged multiple offenses in a single count. See generally State v. Shell, 571 S.W.2d 798 (Mo.App.1978); United States v. Murray, 618 F.2d 892 (2d Cir.1980). This indictment was not duplicitous, however. The charge described a cont......
  • State v. Davis, No. 11366
    • United States
    • Court of Appeal of Missouri (US)
    • April 17, 1980
    ...based on a single word. The intention of the legislature will prevail over the literal sense of the terms used. State v. Shell, 571 S.W.2d 798, 800 "The rule of strict construction is not violated by according the language used by the legislature its full meaning in support of the policy an......
  • State v. Charity, No. 11984
    • United States
    • Court of Appeal of Missouri (US)
    • July 14, 1981
    ...speed, or power, or endurance ...", State v. Reask, 409 S.W.2d 76, 81 (Mo.1966); and appearing in a "case or proceeding", State v. Shell, 571 S.W.2d 798, 801 Further in State v. Sullivan, 454 S.W.2d 515, 516 (Mo.1970) an information charged the defendant molested a child by "language, sign ......
  • Roberts v. McNary, No. 63798
    • United States
    • Missouri Supreme Court
    • August 2, 1982
    ...Crucial words must be viewed in context and it must be assumed that words used were not intended to be meaningless. State v. Shell, 571 S.W.2d 798, 800 (Mo.App.1978). This Court has recognized that in construction of constitutional provisions, it should undertake to ascribe to words the mea......
  • Request a trial to view additional results

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