Gilmore v. State

710 S.W.2d 355, 1986 Mo. App. LEXIS 3889
CourtMissouri Court of Appeals
DecidedApril 1, 1986
DocketNo. 50473
StatusPublished
Cited by9 cases

This text of 710 S.W.2d 355 (Gilmore v. State) 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
Gilmore v. State, 710 S.W.2d 355, 1986 Mo. App. LEXIS 3889 (Mo. Ct. App. 1986).

Opinion

KAROHL, Presiding Judge.

Movant under Rule 27.26, James Newton Gilmore, appeals summary judgment in favor of respondent, State of Missouri. The trial court explained its judgment in findings of fact and conclusions of law.

The court found that movant had been charged with five counts of receiving stolen property, § 570.080 RSMo 1978, and one count of possessing burglar’s tools, § 569.180 RSMo 1978. After waiving a jury, movant was tried and found guilty of all offenses. He was sentenced to fifteen years imprisonment on each receiving count to be served concurrently with each other, and five years for possession of burglary tools for a total imprisonment of twenty years.

Movant filed pro se a Rule 27.26 motion alleging two grounds in support of his motion for post-conviction relief: (1) that conviction on five counts for retention on one occasion of property stolen from five separate victims on five separate occasions creates an unconstitutional splitting of a single offense, thereby subjecting movant to double jeopardy; and (2) movant’s counsel was ineffective in failing to raise this issue at or prior to trial.

The trial court found that the receiving counts were five separate crimes, so it became unnecessary for it to address mov-ant’s second ground because movant’s counsel could not have been ineffective in failing to raise an issue without legal merit. The court noted that even if movant was placed in jeopardy twice or more for one offense, he would serve the same time in jail because appropriate relief would be to vacate four receiving counts with the conviction and sentence on the fifth remaining unaffected. The trial court relied only on State ex rel. Westfall v. Campbell, 637 S.W.2d 94 (Mo.App.1982) in interpreting § 570.080 RSMo 1978, and found, “[t]he statute clearly defines as a single offense retention of property of one individual stolen on one occasion with the purpose to deprive that owner of his interest therein.” The trial court compared this case to one involving vehicular manslaughter in which a single collision causing multiple deaths will support multiple charges.

Movant appeals from the judgment denying relief on the same grounds presented to the trial court: (1) he was charged and convicted with five crimes when he committed but one in violation of the double jeopardy provisions of the Fifth Amendment to the United States Constitution, and (2) as a result of the failure of trial counsel to raise the double jeopardy issue, movant was denied effective assistance of counsel and due process of law in violation of the Sixth and Fourteenth Amendments of the United States Constitution, and in violation of the constitution of the State of Missouri.

Prior to reviewing the issues presented some observations are relevant. First, movant contends only that trial counsel in the criminal case was ineffective for failing to raise the constitutional double jeopardy question, not that movant’s right to a fair trial was hindered by ineffective assistance on any other ground. Accordingly, the trial court properly considered the double jeopardy issue as primary. The issue of double jeopardy was pleaded and presented to the trial court and has been preserved on appeal, although some mention is made by both movant and the state about dismissal [357]*357by the trial court without an evidentiary hearing. The motion was not dismissed in the legal sense. The questions presented to the trial court and this court are purely matters of law, no evidentiary hearing was required, and no error occurred when the trial court considered the matter on respondent’s motion for summary judgment.

Second, we have noted that the court made “findings of fact, conclusions of law and order of court.” Ordinarily, findings of fact and conclusions of law are not necessary or proper in granting a motion for summary judgment. Fauvergue v. Garrett, 597 S.W.2d 252, 253-254 (Mo.App.1980). Although the trial court styled its judgment in that form it did not decide facts or draw conclusions of law from facts. It merely recited the facts relating to the criminal charge and the events of guilt and sentence, and construed § 570.-080 RSMo 1978 on the issue of double jeopardy. Summary judgment is a determination as a matter of law that there is no fact issue to be tried. Id. at 253. Both of the issues presented to the trial court focused on a single question of law, whether defendant was charged and convicted of five crimes when only one crime was committed. The trial court granted summary judgment not on the basis of findings of facts or conclusions of law, but as a matter of statutory construction applied to agreed facts.

Summary judgment is authorized where there is no genuine issue as to any material fact and the moving party is entitled to a judgment as a matter of law. Rule 74.04. We review that determination where a case involves agreed facts and the issue is one of statutory construction as a question of law, not fact, and where the lower court rules on a question of law it is entitled to deference on appeal. State ex rel. Igoe v. Bradford, 611 S.W.2d 343, 350 (Mo.App.1981). Deference to a judgment of the trial court does not obtain where the law has been erroneously declared or applied. Id. at 350.

Background facts may be found in the decision on movant’s direct appeal. State v. Gilmore, 665 S.W.2d 25 (Mo.App.1984). The agreed facts relevant to this motion are that movant gained constructive possession of all of the stolen goods in one transaction but the goods were stolen at different times from five different owners. Movant was charged under § 570.080.1 RSMo 1978 which provides:

A person commits the crime of receiving stolen property if for the purpose of depriving the owner of a lawful interest therein, he receives, retains or disposes of property of another knowing it has been stolen, or believing that it has been stolen.

The trial court agreed with the state’s reading of the statute. The state argues that the statute defines a single offense as the retaining of one individual’s property stolen on one occasion with the purpose of depriving that owner of his interest therein. Because the property of five different owners was received at one time, the state asserts movant committed five crimes. In contrast, movant reads this statute to proscribe as one crime a single act of receiving in one transaction stolen property regardless of who originally owned the property received.

There are no cases precisely on point in Missouri. State ex rel Westfall v. Campbell, 637 S.W.2d 94 (Mo.App.1982), relied on by the trial court, involved a defendant who received an entire stolen coin collection. Later he disposed of a part and retained a part. The state attempted to prosecute under this statute for three crimes of receiving, retaining and disposing of the same stolen property. This court held that such prosécution would subject the defendant to double jeopardy because he had committed but one offense in three ways, and that defendant could properly be charged with only one count of receiving stolen property. Westfall, 637 S.W.2d at 97.

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Bluebook (online)
710 S.W.2d 355, 1986 Mo. App. LEXIS 3889, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gilmore-v-state-moctapp-1986.