State Ex Rel. Lodwick v. Cottey

497 S.W.2d 873, 1973 Mo. App. LEXIS 1519
CourtMissouri Court of Appeals
DecidedJune 19, 1973
DocketKCD 26615
StatusPublished
Cited by22 cases

This text of 497 S.W.2d 873 (State Ex Rel. Lodwick v. Cottey) 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
State Ex Rel. Lodwick v. Cottey, 497 S.W.2d 873, 1973 Mo. App. LEXIS 1519 (Mo. Ct. App. 1973).

Opinion

WASSERSTROM, Judge.

Relator Lodwick seeks to prohibit the respondent, Judge Cottey, from proceeding to the trial of a criminal charge presently pending against Lodwick. This case presents a procedural tangle of byzantine complexity.

On March 9, 1966 a grand jury in Clay County, Missouri returned an indictment alleging that on April 8, 1961, Lodwick “being the duly elected and acting Judge of the Magistrate Court of the Eastern District of Clay County, Missouri, by virtue of his office did receive into his hands a certain check in the amount of $520.00 dated April 8, 1961, and made by Stanton Pearson to John Lodwick, Jr. in payment of a certain fine assessed against Harold Edward Pearson in a certain judgment rendered in the said Magistrate Court and the said John Lodwick, Jr. then and there willfully, unlawfully and feloniously did convert to his own use and did embezzle and negotiate said check and willfully, unlaw *875 fully and feloniously did convert the said sum of $500.00 acquired thereby to his own use, the same being the property of the State of Missouri and the County of Clay, and thereby willfully, unlawfully and felo-niously did embezzle, steal, take and carry away by deceit the said sum of $500.00, the property of said State and County, to his own use with intent to deprive the State and County of the use thereof * *

In May, 1966 that indictment, together with six other similar charges against Lod-wick were transferred on change of venue to Livingston County. In the circuit court of the latter county various motions were filed and submitted to Judge Morgan. On November 14, 1966, Judge Morgan overruled all motions so submitted in all seven cases, ordered the defendant formally arraigned on each charge and ordered that one of the cases to be selected by the prosecuting attorney be set for trial at the earliest convenient date.

Unfortunately, from the viewpoint of prompt prosecution of this case, Judge Morgan very shortly after that order was appointed a member of the Kansas City Court of Appeals, and, of course, became disabled for that reason from proceeding to preside at the trial of this case. He was succeeded as circuit judge by Judge Kenneth R. Lewis, before whom additional motions were filed on behalf of Lodwick. Judge Lewis disqualified himself, and the Supreme Court transferred Judge Romjue as special judge to hear all seven cases.

In addition to the delays occasioned by those changes in judicial personnel, there was also additional delay arising from changes in counsel, both for the prosecution and defense, and continuances on the ground of counsel being members of the legislature, as well as from other causes such as illness. Evidentiary hearings on the motions were, however, finally concluded before Judge Romjue on November 10, 1971, and the cases were taken under advisement by the court, with leave to the parties to file briefs.

On September 18, 1972, Judge Romjue filed his written findings and order con cerning those motions. In this twelve-page document, Judge Romjue summarized all of the procedural developments which had occurred to that date and discussed all of the various points which had been raised on behalf of the defendant. The only portion of the document which need be noted for present purposes is the section entitled “Sufficiency of the Indictments and Infor-mations”. In that section Judge Romjue interpreted each indictment as attempting to allege either the stealing of money without the consent of the owner, or the stealing of that money by deceit. Judge Rom-jue went on to say “the court believes as to each of the seven charges (1) each is insufficient to charge ‘stealing by deceit’ because there is no allegation that the victim relied upon any misrepresentation of the defendant. State v. Kesterson, supra, and (2) each is insufficient to charge stealing ‘without the consent of the owner’ under State v. White, supra, l.c. 185, 186.” Judge Romjue then proceeded: “The State, may if it desires, amend the single information and substitute informations for the indictments and leave so to do is given under Rule 24.02 to be exercised by the State within forty days from the filing of this ruling”. The document then concluded as follows:

“The motions of defendant are denied in each case; a copy hereof will be placed in the file of each case by the Circuit Clerk.”

After the entry of that order Judge Romjue disqualified himself, and Judge Cottey was appointed by the Supreme Court as a substitute special judge on October 19, 1972. On that same date the State filed a substitute information for the indictment in this case, the substitute information alleging that Lodwick on April 8, 1961:

“by virtue of his office, came into possession of and negotiated a certain check in the amount and value of Five hundred *876 Twenty dollars ($520.00) given as payment of a certain fine and Court costs assessed against Harold Edward Pearson in a certain judgment rendered by said John Lodwick, Jr., said check being dated April 8, 1961, and bearing the signature of Stanton Pearson as maker thereof and being payable to John Lodwick, Jr., and out of the proceeds from the negotiation of said check said John Lod-wick, Jr., did then and there willfully, unlawfully, and feloniously steal, take and carry away the amount of Five hundred dollars ($500.00), lawful currency of the United States of America, without the consent of the owners, the State of Missouri and the County of Clay

Following the filing of that substitute information, the defendant Lodwick on November 8, 1972, filed a motion to dismiss this new substitute information. This motion set forth various grounds, the most important one for present purposes being a claim that the order of Judge Romjue constituted a dismissal of the original indictment and that the longest possible period of limitation then expired before the State got around to filing the substitute information. Judge Cottey did not rule directly on any of the grounds set forth in Lodwick’s motion, but instead on November 16, 1972, made a ruling on his own motion which undertook to solve the procedural problems. This order by Judge Cottey was as follows:

“Upon consideration of the issues presented Court of its own motion orders that the finding of Judge Romjue’s memorandum herein, insofar as it purports to hold the original indictment herein to be insufficient, and insofar as it orders or authorizes the substitution therefor of an information herein, be, and the same hereby is, set aside and for naught held, (said memorandum having been filed herein on September 18, 1972), and that defendant’s motion to quash or dismiss said indictment be overruled, and that the information heretofore filed herein be dismissed, and that this cause be set for trial on the original indictment * * * ”

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Chambers v. State
24 S.W.3d 763 (Missouri Court of Appeals, 2000)
Percy E. Cooksey, III v. Paul K. Delo
94 F.3d 1214 (Eighth Circuit, 1996)
State v. Boshers
848 S.W.2d 36 (Missouri Court of Appeals, 1993)
State ex rel. Wickline v. Casteel
729 S.W.2d 56 (Missouri Court of Appeals, 1987)
State Ex Rel. Norwood v. Drumm
691 S.W.2d 238 (Supreme Court of Missouri, 1985)
State v. Bullington
680 S.W.2d 238 (Missouri Court of Appeals, 1984)
State v. Reichenbacher
673 S.W.2d 837 (Missouri Court of Appeals, 1984)
State v. Rogers
674 S.W.2d 608 (Missouri Court of Appeals, 1984)
Lane v. State
641 S.W.2d 132 (Missouri Court of Appeals, 1982)
State v. Haner
631 P.2d 381 (Washington Supreme Court, 1981)
State ex rel. Retail Store Employees Union Local No. 655 v. Black
603 S.W.2d 676 (Missouri Court of Appeals, 1980)
State v. Barkwell
590 S.W.2d 93 (Missouri Court of Appeals, 1979)
State v. Nicolosi
588 S.W.2d 152 (Missouri Court of Appeals, 1979)
State ex rel. Schultz v. Harper
573 S.W.2d 427 (Missouri Court of Appeals, 1978)
Warren v. Drake
570 S.W.2d 803 (Missouri Court of Appeals, 1978)
Opinion No. 40-78 (1978)
Missouri Attorney General Reports, 1978
Page v. Page
516 S.W.2d 537 (Missouri Court of Appeals, 1974)
State v. Warfield
507 S.W.2d 428 (Missouri Court of Appeals, 1974)

Cite This Page — Counsel Stack

Bluebook (online)
497 S.W.2d 873, 1973 Mo. App. LEXIS 1519, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-lodwick-v-cottey-moctapp-1973.