In re Evans

512 S.W.2d 238, 1974 Mo. App. LEXIS 1716
CourtMissouri Court of Appeals
DecidedApril 15, 1974
DocketNo. 9625
StatusPublished
Cited by5 cases

This text of 512 S.W.2d 238 (In re Evans) 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
In re Evans, 512 S.W.2d 238, 1974 Mo. App. LEXIS 1716 (Mo. Ct. App. 1974).

Opinion

ORIGINAL PROCEEDING IN HABEAS CORPUS

BILLINGS, Judge.

In this habeas corpus proceeding petitioner William V. Evans has challenged the legality of an extradition warrant issued by the Governor of the State of Missouri at the request of Georgia authorities and directed to the Sheriff of Stoddard County, respondent. Our writ issued pursuant to § 548.101, RSMo 1969, V.A.M.S., and we conducted a hearing on the issues joined. We now conclude petitioner’s liberty is illegally restrained under the Missouri rendition warrant and he is ordered discharged.

The petitioner charges that the affidavit which gave rise to the issuance of a Georgia criminal warrant did not allege an offense under the laws of that state; that the requisition by the Georgia authorities was defective; that petitioner is not a fugitive from justice from Georgia; and, that the extradition proceedings were instituted in bad faith for the purpose of collecting a private indebtedness. On the other hand, respondent contends that the demand for extradition and supporting documents authorized the Governor of Missouri to order petitioner’s extradition to the State of Georgia. Respondent further maintains that in this habeas corpus pro[240]*240ceeding we are not at liberty to make inquiry into the motives behind the Georgia charge.

The scope of our review of extradition proceedings in habeas corpus is narrowly limited to the question of whether the Governor of Missouri exceeded his authority in honoring Georgia’s requisition and issuing the rendition warrant. State ex rel. Anderson v. Weinstein, 359 S.W.2d 355 (Mo.App.1962). We are expressly prohibited by § 548.201, RSMo 1969, V.A. M.S., from inquiring into the guilt or innocence of the petitioner as to the alleged crime and cannot inquire into the motives underlying the institution of the Georgia charge. State ex rel. Anderson v. Weinstein, supra. The conclusions of the Gov ernor of Missouri, as expressed in the extradition warrant, constitute prima facie evidence of such findings. Hagel v. Hendrix, 302 S.W.2d 323 (Mo.App.1957). Nevertheless, it is within our prerogative in habeas corpus proceedings to review an arrest pursuant to the issuance of the Governor’s rendition warrant to determine whether the Governor exceeded his authority. Hagel v. Hendrix, supra. Thus, in the instant case, we are authorized to inquire into the sufficiency of the affidavit giving rise to the criminal charge of the demanding state [Hayes v. O’Connell, 263 S.W.2d 66 (Mo.App.1953)] and can determine if the petitioner is a fugitive from justice [Ex Parte Arrington, 270 S.W.2d 39 (Mo. banc 1954)].

Insofar as applicable to the issues before us, § 548.031, RSMo 1969, V.A.M.S., provides: “No demand for the extradition of a person charged with crime in another state shall be recognized by the governor unless in writing alleging . . . that the accused was present in the demanding state at the time of the commission of the alleged crime, and that thereafter he fled from the state, and accompanied by a copy of an indictment found or by information supported by affidavit made before a magistrate there, together with a copy of any warrant which was issued thereupon . The indictment, information or affidavit made before the magistrate must substantially charge the person demanded with having committed a crime under the law of that state . . . . ”

Our hearing established the following sequence of events which bear on petitioner’s claims that the affidavit charging a criminal offense is insufficient, and, that he is not a fugitive from justice from Georgia because any alleged offense occurred in Missouri, rather than in the State of Georgia.

Petitioner operated a carpet store in Dexter, Missouri. On November 28, 1972, he went to the Moonglow Carpet Mills, Inc., of Dalton, Georgia, and purchased carpet in the amount of $5,208.34. Petitioner gave Moonglow his post-dated check, drawn on a Dexter bank, for the amount of purchase. According to petitioner the check was dated December 28, 1972,' but after it was delivered to Moonglow the date was altered and it was deposited by Moonglow for collection. Between November 28 and December 19, 1972, the check arrived at petitioner’s bank and he stopped payment on it.

On December 19, 1972, Moonglow caused a warrant to be issued by a justice of the peace, charging petitioner with having issued an insufficient funds check in the sum of $5,208.35. This warrant was sent to respondent accompanied by a notation of the Georgia sheriff “Subject may settle, if arrested, for $5,230.00 plus your cost. Will attempt to extradite.” A series of correspondence ensued between Moonglow, its attorneys, petitioner, his attorney, and some payments on account were made or tendered by petitioner to Moonglow.

On May 16, 1973, Moonglow caused an affidavit to be made, before the same justice of the peace that issued the December 19th warrant, charging petitioner with “theft by conversion” in that “he lawfully obtained property of another under a legal obligation to make a specified disposition of such property, to-wit: the said William [241]*241V. Evans did buy carpet in the amount of $5,208.34 from Moonglow Carpet Mill with a check and then stopped payment on the check and kept the carpet. Violation of Georgia Code Section 26-1808.” The affidavit was shown signed by Jerry J. Gillean [President of Moonglow] but on the reverse side of the combination affidavit-warrant the “Prosecutor” is shown to be “H. Lr Wingate, Jr., Agent for Jerry Gil-lean, Moonglow Carpet.” The affidavit recites it was made on “knowledge and belief”.

Thereafter, on June 12, 1973, the District Attorney of Conasauga Judicial Circuit made application to the Governor of the State of Georgia for the extradition of petitioner. The application stated petitioner was present in the State of Georgia at the time of the commission of the alleged crime and was a fugitive from justice, having fled to Stoddard County, Missouri. It was alleged that petitioner had committed the criminal offense of theft by conversion in that petitioner “did unlawfully obtain property of another under a legal obligation to make a specified disposition of such property, to-wit: In that the said WILLIAM V. EVANS did buy carpet in the amount of $5,208.34 from Moonglow Carpet Mill with a check and then stopped payment on the check, keeping the merchandise, in violation of Georgia Code Section 26-1808.” The application further affirmatively alleged that it was “not made for the purpose of enforcing the collection of a debt, or for any private purpose whatever . ...” The application was sworn to by the District Attorney on his information and belief.

Based upon the foregoing application and accompanying documents, the Governor of the State of Georgia did on June 18, 1973, make demand of the Governor of Missouri that petitioner he extradited to Georgia, as a fugitive from justice, for the crime of theft by conversion. Acting on the demand and the authenticated copies of the affidavit and warrant issued thereupon, the Governor of Missouri issued his rendition warrant on July 16, 1973. Petitioner was taken into custody by respondent by virtue of this warrant and this habeas corpus proceeding followed.

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Cite This Page — Counsel Stack

Bluebook (online)
512 S.W.2d 238, 1974 Mo. App. LEXIS 1716, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-evans-moctapp-1974.