State v. Potts

181 S.W.3d 228, 2005 Mo. App. LEXIS 1721, 2005 WL 3148071
CourtMissouri Court of Appeals
DecidedNovember 23, 2005
Docket26531
StatusPublished
Cited by10 cases

This text of 181 S.W.3d 228 (State v. Potts) 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 v. Potts, 181 S.W.3d 228, 2005 Mo. App. LEXIS 1721, 2005 WL 3148071 (Mo. Ct. App. 2005).

Opinion

PHILLIP R. GARRISON, Judge.

A jury found Allen D. Potts (“Appellant”) guilty of the class B felony of pos *231 session of a controlled substance with the intent to distribute, Section 195.211 1 , for which he was sentenced as a prior and persistent offender, to a term of fifteen years in the Missouri Department of Corrections. He appeals claiming, inter alia, that the prosecutor vindictively brought this charge in violation of his due process rights under the Missouri and United States Constitutions.

On September 5, 2002, Christen Shilling (“Shilling”), an investigator with the Southwest Missouri Drug Force dressed in civilian clothes, was going through some trash in a dumpster near the Aurora, Missouri Police Department searching for evidence of drug sales in connection with an unrelated case. Appellant and James Harvill (“Harvill”), traveling in Appellant’s car, pulled up next to Shilling and Appellant asked her where “Timmy Yates” lived. After Shilling informed them where Yates’ parents lived, Appellant asked if she used drugs to get “high.” When Shilling said “yeah,” Appellant offered to “get [her] high” if she sold drugs for him. After a moment Appellant changed his mind and offered to give Shilling drugs. Appellant then asked Shilling to leave with them. In order to arrange for back-up, Shilling said that she was completing community service and asked Appellant to come back in one hour. When Appellant returned one hour later, Shilling went into the police station on the pretense that she needed to “sign out” of the day’s community service work. While inside she directed Officer Charlotte Malicoat (“Malicoat”) to meet Appellant outside while she arranged for further back-up. Moments later, after witnessing a brief exchange between Appellant and Malicoat concerning Appellant’s purpose for being at the police station, Shilling identified herself as a police officer and asked both Appellant and Har-vill to get out of the car.

Shilling searched Harvill for weapons and found small quantities of marijuana and what appeared to be methamphetamine. She then asked Harvill if anything else was in the car and he retrieved a black bag from underneath the passenger seat where he had been sitting. The bag contained two empty syringes, a glass pipe and a small piece of cotton. Shilling then searched the driver’s side of the vehicle and found a syringe under the seat cover of the driver’s seat containing eighty units of a clear liquid, which was later determined to be methamphetamine.

Appellant was arrested and charged as a prior and persistent offender with the class C felony of possession of a controlled substance as provided in Section 195.202. Trial began over one year later, on October 22, 2003. During voir dire one venire-person said she had seen Appellant around the county. The prosecutor then asked her if there was “[ajnything about seeing him around that would cause [her] to give more weight to his testimony than any other testimony?” Appellant objected to this reference to his possible testimony and moved the court for a mistrial, which the trial court granted.

Immediately thereafter the prosecutor informed the trial court of his intention to voluntarily dismiss the possession charge and re-file the case with the greater charge of possession of a controlled substance with the intent to distribute, a class B felony punishable by not less than ten and no more than thirty years or life in prison. 2 Appellant requested that the *232 prosecutor be barred from filing the greater charge, arguing that it would be a violation of due process because the prosecutor’s action amounted to punishment for Appellant’s exercise of his right to seek a mistrial based on the prosecutor’s remark. The request was overruled by the trial court and the prosecutor subsequently filed a new compliant containing the enhanced charge. Prior to retrial, Appellant moved to dismiss the charge on the same due process grounds, but the trial court again overruled his motion.

On June 10-11, 2004, Appellant was tried before a jury and found guilty of possession of a controlled substance with the intent to distribute for which he was sentenced to a term of fifteen years as a prior and persistent offender. This appeal followed the overruling of his motion for a new trial.

Appellant relies on four points on this appeal. As we find Point I necessitates reversal we need not address Appellant’s remaining issues. In Point I, Appellant alleges that the prosecutor acted vindictively when he raised the charge from possession of a controlled substance to possession with the intent to distribute after the trial court sustained Appellant’s motion for a mistrial during voir dire. He also argues that the prosecutor deliberately induced the mistrial in order to file the greater charge and as a result double jeopardy bars further prosecution on either charge. We conclude that the first part of that contention requires reversal, but disagree with Appellant’s second- argument.

When the State has probable cause to believe a crime has been committed, the “decision whether or not to prosecute and what charges to file generally rests entirely within the prosecutor’s discretion.” State v. Patino, 12 S.W.3d 733, 739 (Mo.App. S.D.1999). This decision is rarely subject to judicial review. State v. Gardner, 8 S.W.3d 66, 70 (Mo. banc 1999); Patino, 12 S.W.3d at 739. Not all charges that can be, must be filed in the initial indictment. State v. Massey, 763 S.W.2d 181, 183 (Mo.App. W.D.1988). Prosecutors can hold some charges in abeyance for strategic use. Gardner, 8 S.W.3d at 70; Massey, 763 S.W.2d at 183.

However, when such a decision comes after an accused has exercised a constitutional or statutory right, those principles conflict with the premise that “[t]o punish a person because he has done what the law plainly allows him to do is a due process violation of the most basic sort.” Bordenkircher v. Hayes, 434 U.S. 357, 363, 98 S.Ct. 663, 54 L.Ed.2d 604 (1978); see State v. Cayson, 747 S.W.2d 155, 157, (Mo.App. W.D.1987). Appellant relies on Blackledge v. Perry, 417 U.S. 21, 94 S.Ct. 2098, 40 L.Ed.2d 628 (1974), for the proposition that due process bars the State from retrying him on the higher charge.

In Blackledge, the defendant was convicted of misdemeanor assault in the District Court of Northampton County, North Carolina. 417 U.S. at 22, 94 S.Ct. 2098. After he exercised his statutory right to a de novo trial in the county’s Superior Court, the prosecutor obtained a new indictment from a grand jury charging him with the greater offense of assault with a deadly weapon with the intent to kill, to which he plead guilty. Id. at 22-23, 94 S.Ct. 2098.

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Bluebook (online)
181 S.W.3d 228, 2005 Mo. App. LEXIS 1721, 2005 WL 3148071, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-potts-moctapp-2005.