Cordell Nichols, Jr. v. Thomas McCarthy

CourtMissouri Court of Appeals
DecidedDecember 14, 2021
DocketED109897
StatusPublished

This text of Cordell Nichols, Jr. v. Thomas McCarthy (Cordell Nichols, Jr. v. Thomas McCarthy) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cordell Nichols, Jr. v. Thomas McCarthy, (Mo. Ct. App. 2021).

Opinion

In the Missouri Court of Appeals Eastern District DIVISION THREE

CORDELL NICHOLS, JR, ) No. ED109897 ) Appellant, ) Appeal from the Circuit Court ) of the City of St. Louis ) Case No. 2022-CC00200-01 vs. ) ) Honorable Craig E. Hellmann THOMAS MCCARTHY, ) ) Respondent. ) Filed: December 14, 2021

The petitioner, Cordell Nichols, Jr., appeals the judgment entered by the Circuit Court of

the City of St. Louis in favor of the respondent, Judge Thomas McCarthy, in this declaratory

judgment action. Nichols sought a declaration that Missouri Supreme Court Rule 33.01(c)

requires the circuit court to consider a defendant’s ability to pay when setting monetary

conditions of release in the initial arrest warrant in criminal cases.

We hold Missouri Supreme Court Rules 22.04 and 33.01 require only that the court rely

on available information—meaning information present or ready for immediate use—when

setting bond in an initial arrest warrant. Generally, information regarding a defendant’s ability to

pay is not available to the court when it issues the initial warrant. Therefore, we further hold that

the rules do not impose upon police, prosecutors, and courts an obligation to investigate a

defendant’s financial resources and ability to pay before an initial warrant for arrest can be

issued under Rule 22.04. We affirm the trial court’s judgment. Factual and Procedural Background

On December 30, 2019, Officer Smith of the St. Louis Metropolitan Police Department

was on patrol in the City of St. Louis. Officer Smith was advised of a suspect with a firearm on

the Metrolink train, and upon entering the train, security officers directed Officer Smith to

Nichols. Officer Smith conducted a pat down search for safety, and discovered a firearm

concealed in a nylon bag under Nichols’s sweatshirt. Officer Smith handcuffed Nichols, and

inquired into Nichols’s pedigree, which revealed a 2017 felony conviction for second-degree

burglary.

On December 31, 2019, the State charged Nichols via complaint with the class D felony

of unlawful possession of a firearm. The probable cause statement accompanying the complaint

listed Nichols’s prior convictions: two charges of second-degree burglary in 2014 and 2017,

respectively; misdemeanor theft in 2017; receiving stolen property in 2013; and unauthorized use

of a weapon in 2011. Based on the complaint and probable cause statement, Judge McCarthy

issued an arrest warrant for Nichols on December 31. Judge McCarthy found reasonable grounds

to believe Nichols presented “a danger to the crime victim, the community, or another person,”

and set a monetary condition of release in the amount of “$30,000 cash only.” The only

information available to Judge McCarthy at the time he set this monetary condition of release

was the felony complaint and accompanying probable cause statement, neither of which

contained information about Nichols’s ability to pay a bond.

The requirement for a $30,000 cash-only bond remained in effect for only two days. In

accordance with Rule 22.07, which requires a defendant arrested and confined under the initial

warrant to have a court appearance within 48 hours, Nichols appeared with counsel for his initial

appearance on January 2, 2020. Nichols submitted evidence regarding his prior convictions,

2 current parole status for second-degree burglary, prior failure to appear in court on a charge of

second-degree robbery, financial resources, unemployment, mental health issues, education,

length of residence in St. Louis, and local family ties. At that time, Judge Lynne Perkins

determined “upon clear and convincing evidence, that no combination of non-monetary and

monetary conditions will secure the safety of the community or other persons,” and ordered

Nichols held without bond. In addition to the charge of unlawful possession of a firearm, Nichols

had a charge of second-degree robbery pending in the City of St. Louis, and an outstanding

warrant for his arrest for failure to appear in court. Nichols also had a prior conviction for

second-degree burglary in the City of St. Louis, and convictions for second-degree burglary,

receiving stolen property, unauthorized use of a weapon, and misdemeanor theft in St. Louis

County.

Because Nichols continued to be confined, he had a bond hearing seven days later on

January 9, 2020 in accordance with Rule 33.05. Nichols was represented by counsel at this

hearing before Judge Scott Millikan. Nichols presented information about his inability to pay a

cash bond, and sought release on his own recognizance. The court, however, found “that no bond

and conditions will secure the safety of the community.” The court denied any change in the

bond, “finding that the clear and convincing evidence is that the current conditions are the least

restrictive to secure appearance and safety,” particularly in light of the pending robbery charge.

The court rejected Nichols’s argument that the initial arrest warrant should be recalled because

the monetary condition of release—$30,000 cash only—was set without any consideration of

Nichols’s ability to pay.

Following his January 9 bond hearing, Nichols unsuccessfully sought relief via remedial

writ, which was summarily denied without opinion, and direct appeal, which was dismissed for

3 lack of a final judgment. Nichols then filed a petition for declaratory judgment in the Circuit

Court for the City of St. Louis against Judge McCarthy in his official capacity as a judge of the

22nd Judicial Circuit, Associate Division. Nichols challenged the monetary condition of release

set in the initial arrest warrant, claiming the bond violated Missouri law as well as a preliminary

injunction entered by the U.S. District Court for the Eastern District of Missouri in the case of

Dixon v. City of St. Louis.1 Nichols requested the circuit court “enter its judgment declaring that

Respondent is required to consider evidence of ability to pay when fixing monetary conditions of

release in bonds and initial arrest warrants.” Nichols claimed he had no adequate remedy at law

because he had already been denied relief via both remedial writ and direct appeal in the

appellate court and the Supreme Court.

The Missouri Attorney General’s Office filed a motion to dismiss on behalf of Judge

McCarthy, arguing the circuit court should dismiss Nichols’s petition for failing to state a claim

because an adequate remedy exists, namely a writ of mandamus. The motion pointed out that

Nichols had, in fact, already sought that remedy, albeit unsuccessfully. The circuit court granted

the motion to dismiss, reasoning that Nichols had an adequate remedy at law in the form of a

remedial writ in a higher court. Nichols appealed to this Court, and we reversed and remanded,

1 The referenced federal case, Dixon v. City of St. Louis, was dismissed following significant changes to Missouri Supreme Court Rules and pretrial detention practices and procedures. Case No. 4:19-cv-0112-AGF, 2021 WL 4709749, at *11 (E.D. Mo. Oct. 8, 2021). The Dixon plaintiffs filed an action under 42 U.S.C. 1983 challenging the constitutionality of the procedures by which the defendant state and city officials set monetary bail. Dixon v. City of St. Louis, 950 F.3d 1052, 1054 (8th Cir. 2020).

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Related

State v. Ford
351 S.W.3d 236 (Missouri Court of Appeals, 2011)
State of Missouri v. Carlton Porter
464 S.W.3d 250 (Missouri Court of Appeals, 2015)
David Dixon v. City of St. Louis
950 F.3d 1052 (Eighth Circuit, 2020)
Farber v. Metro. Police Dep't of St. Louis
558 S.W.3d 70 (Missouri Court of Appeals, 2018)
State v. Haynes
564 S.W.3d 780 (Missouri Court of Appeals, 2018)

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