Nelson v. State

628 P.2d 884, 1981 Alas. LEXIS 489
Alaska Supreme Court·Decided May 22, 1981·No. 4773, 4774·Published·Cited by 24 cases

Opinion

OPINION

RABINOWITZ, Chief Justice.

Jacque T. Nelson and Gregory Herring were convicted after a non-jury trial of multiple counts of receiving and concealing stolen property. Sentencing on the multiple charges resulted in Herring receiving an aggregate sentence of nine years imprisonment with four years suspended and in Nelson receiving a sentence of six years with three suspended. Nelson and Herring attack their convictions on grounds that the search warrants and the indictment were invalid and that there was insufficient evidence presented to support their convictions. We have concluded that none of these grounds have merit and affirm the convictions. Nelson and Herring also attack their respective sentences as being excessive, illegal and violative of double jeopardy protections. We have further concluded that the restitution ordered as part of their sentences was unauthorized and that the multiple sentences imposed are, in the circumstances of this case, violative of double jeopardy.

The police, through informants, learned that Herring and Nelson were allegedly concealing stolen property. Thereafter, the state presented evidence to the district court which resulted in the issuance of four search warrants, one of which was for a trailer at 1545 Hoyt, space 33, in Anchorage, the purported residence of Herring and Nelson. Another warrant was for the house at 401 Pauline Court, the residence of Herring’s mother and stepfather, Jerry and Doris Phillips. Execution of the search warrants resulted in the discovery of numerous items of stolen property resulting from a rash of burglaries that had occurred over the previous few months in Anchorage.

Nelson and Herring were arrested on charges of receiving and concealing stolen property and fraudulent use of credit cards (part of the stolen property). After a preliminary hearing was conducted, Nelson and Herring were not held to answer for the receiving and concealing charges. Subsequently, the state presented the same charges, and virtually the same evidence, to a grand jury. As a result, both defendants were indicted for multiple felony and misdemeanor counts of receiving and concealing, each count consisting of items stolen from a particular victim.

*887 The defendants made several pre-trial motions attacking the grand jury indictment and the search warrants which were denied and are again raised on appeal. Trial by jury was waived and essentially the same evidence was presented to the court by the prosecution as had earlier been presented to the grand jury. The superior court found Nelson and Herring guilty on all counts for which they were tried.

I. Validity of the Indictment

Herring and Nelson make several attacks on the sufficiency of the indictment. The first ground of attack, advanced only by Nelson, is that the prosecutor failed to present exculpatory evidence. The claimed exculpatory evidence is certain testimony of Doris Phillips, the mother of co-defendant Herring, which suggests that Nelson did not reside in the trailer at the time of the offense and, thus, did not have constructive possession of the stolen items seized there.

In Preston v. State, 615 P.2d 594, 601-02 (Alaska 1980), we noted:

It is well established that the prosecutor ‘should seek justice, not simply indictment or conviction.’ Frink v. State, 597 P.2d 154, 165 (Alaska 1979). This court has long held that the prosecutor is obligated to ‘disclose to the grand jury any evidence which he knows will tend to negate guilt.’ The reason for this requirement stems from our view that ‘before the accused suffers any of the grave inconveniences which are apt to ensue upon the return of a felony indictment, there should be a reliable determination made as to the probability of his guilt.’ State v. Gieffels, 554 P.2d 460, 465 (Alaska 1976). The grand jury functions as a ‘shield’ as well as a ‘sword’ of justice, and ‘should operate to control abuses by the government and protect the interests of the accused.’ [footnotes omitted] 1

In the case at bar, the grand jury proceeding was conducted after a preliminary hearing in which the district court refused to bind either Herring or Nelson over on the receiving and concealing charges, finding insufficient “evidence to show possession with the required knowledge.” At argument during the preliminary hearing, counsel for Nelson emphasized the exculpatory nature of the testimony of Doris Phillips as to Nelson’s residence in the trailer during the period of the arrest for receiving and concealing. A week before the grand jury hearing, counsel for Nelson made the following request of the prosecution:

You are hereby formally requested to present to the grand jury a copy and an explanation of Judge Williams’ decision; a copy of the Memorandum of Law on Behalf of Defendant Jacque Theresa Nelson which I filed with the court on October 3, 1978, and all other exculpatory evidence. Thus, the prosecutor was put on notice that Doris Phillips had given allegedly exculpatory testimony relating to the question of Nelson’s possession of the stolen property. The prosecutor could well have assumed that such evidence was part of the basis for the district court’s decision not to hold Nelson and Herring over for trial.

Given this court’s mandate requiring prosecutors to disclose exculpatory material to the grand jury and the notice the prosecutor had that Nelson considered the testimony of Doris Phillips to be exculpatory, it was error for the prosecutor to fail to disclose to the grand jury such testimony, unless Doris Phillips’ testimony was not in fact exculpatory. The questioned testimony is as follows:

*888 Q: Isn’t it also true that sometimes when Jackie and Greg had an argument or a spat that they’d split up for a while?
A: Yes.
Q: As a matter of fact, let’s go to May, early May of this year, if you can remember. Didn’t Jackie and Greg have a fight in early May and Jackie went to Kodiak for a while, is that right?
A: True.
* * * ⅛ sf: *
Q: Let’s — back in May you say — you said that Jackie and Greg had an argument and Jackie went to Kodiak.
A: Yes.
Q: And you’ve also testified that they lived together off and on. Do those roughly correlate to the times they were getting along and not getting along, the times they lived together and didn’t live together?
A: Yes.
Q: Isn’t it true that sometime during the week of maybe August 18th, August 25th, Jackie and Greg had a fight and Jackie ...
A: Yes.
Q: ... told him she was leaving again

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Nelson v. State, 628 P.2d 884, 1981 Alas. LEXIS 489 (Ala. 1981).

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