State v. Gardner

534 S.W.2d 284, 1976 Mo. App. LEXIS 2397
Missouri Court of Appeals·Decided February 25, 1976·No. 9917, 9918·Published·Cited by 14 cases

Opinion

TITUS, Judge.

On October 15, 1973, - two indictments in three counts were returned jointly charging defendant et alii with selling controlled substances (Ch. 195, V.A.M.S.) to Bill McConnell, an undercover agent for the Springfield-Greene County Narcotics Bureau. Defendant and Peggy Gardner, then cohabitants, allegedly made sales of a salt of amphetamine and cocaine, respectively, on January 17 and 29, 1973; defendant and Larry Tate were charged with a January 18, 1973, sale of heroin. At the court-tried joint trial of defendant and Peggy on the consolidated cases represented by the two indictments, it was indicated that Tate previously had been acquitted; we do not know the disposition of the charges against Peggy. The trial court found defendant guilty on all three counts, which findings had the force and effect of a jury verdict. Rule 26.01(b), V.A.M.R.; State v. Daniels, 487 S.W.2d 465, 469[4] (Mo.1972). No motion for a new trial was filed and none was needed in this court-tried case for purposes of appellate review. Civil Rule 73.01 — 2(b), V.A.M.R., is made applicable to criminal cases by Criminal Rule 28.18, V.A.M.R. State v. Bruns, 522 S.W.2d 54, 55[1] (Mo.App.1975). The court sentenced defendant to five years for selling heroin and to five years for selling cocaine, with the sentences to run consecutively; the five year sentence imposed for selling a salt of amphetamine was to run concurrently with the other two sentences.

*286 Defendant raises four points on appeal. Two are interrelated and will be considered together. In fine, they are that the trial court erred in overruling his motions to quash and dismiss the indictments because the delay of nine months between the time of the alleged offenses and the return of the indictments deprived him of his right to a speedy trial and to due process of law as guaranteed under the Fifth, Sixth and Fourteenth Amendments to the Constitution of the United States. N.B. — defendant does not complain of the period which elapsed between the return of the indictments and the time he was tried on the charges.

The delay which occurred between the charged offenses and the indictments gave rise to a claim under due process rather than under the Sixth Amendment’s guarantee of a speedy trial. United States v. Washington, 504 F.2d 346, 347[1] (8th Cir. 1974). Defendant’s right to a speedy trial under the Sixth Amendment did not come into being until the indictments were filed. “[I]t is either a formal indictment or information or else the actual restraints imposed by arrest and holding to answer a criminal charge that engage the particular protections of the speedy trial provision of the Sixth Amendment.” United States v. Marion, 404 U.S. 307, 92 S.Ct. 455, 30 L.Ed.2d 468 (1971); State v. York, 511 S.W.2d 758, 761[1] (Mo.1974); State v. Odzark, 532 S.W.2d 45 (Mo.App.1976). Therefore, defendant’s reliance on the Sixth Amendment to support the claim that he was denied a speedy trial because of the hiatus between the offenses and the return of the indictments is misplaced. 1

In Marion, the Supreme Court of the United States observed that “since a criminal trial is the likely consequence of our judgment and since appellees may claim actual prejudice to their defense, it is appropriate to note here that the statute of limitations does not fully define the appel-lees’ rights with respect to the events occurring prior to indictment. Thus, . the Due Process Clause of the Fifth Amendment would require dismissal of the indictment if it were shown at trial that the pre-indictment delay in this case caused substantial prejudice to appellees’ rights to a fair trial and that the delay was an intentional device to gain tactical advantage over the accused. . . . However, we need not, and could not now, determine when and in what circumstances actual prejudice resulting from pre-accusation delays requires the dismissal of the prosecution. . Actual prejudice to the defense of a criminal case may result from the shortest and most necessary delay; and no one suggests that every delay-caused detriment to a defendant’s case should abort a criminal prosecution. To accommodate the sound administration of justice to the rights of the defendant to a fair trial will necessarily involve a delicate judgment based on the circumstances of each case.” 404 U.S. at 324-325, 92 S.Ct. at 465. In elucidation, it is said that resolution of a claim that due process has been denied because of a delayed arrest or indictment, requires “a process of balancing the reasonableness of the delay against any resultant prejudice to the defendant.” United States v. Jackson, 504 F.2d 337, 339[6] (8th Cir. 1974), cert, denied, 420 U.S. 964, 95 S.Ct. 1356, 43 L.Ed.2d 442 (1975); United States v. Norton, 504 F.2d 342, 344[1] (8th Cir. 1974), cert, denied, 419 U.S. 1113, 95 S.Ct. 790, 42 L.Ed.2d 811 (1975). “While justice should be administered with dispatch, the essential ingredient is orderly expedition and not mere speed.” Smith v. United States, 360 U.S. 1, 79 S.Ct. 991, 3 L.Ed.2d 1041 (1959).

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State v. Gardner, 534 S.W.2d 284, 1976 Mo. App. LEXIS 2397 (Mo. Ct. App. 1976).

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