State v. Sullivan

935 S.W.2d 747, 1996 Mo. App. LEXIS 1903
Missouri Court of Appeals·Decided November 21, 1996·No. 19834, 20769·Published·Cited by 32 cases

Opinion

BARNEY, Presiding Judge.

Following a jury trial, Charles Sullivan (Defendant) was convicted of possession of a controlled substance with intent to distribute in violation of § 195.211 1 . He was found by the trial court to be a prior and persistent drug offender, §§ 195.275 and 195.291.1 and .2, and sentenced to ten years in the Department of Corrections without eligibility for probation, parole, or release except by act of the Governor.

Defendant, Martin Whiteside and Wayne Cordia were boating on Lake Wappapello when they were stopped by Officer Donald Carnahan of the Missouri Water Patrol. Although the boat was owned by Mr. Cordia, Defendant was driving. Officer Carnahan testified that he stopped the boat after observing one of the passengers riding on the “gunnel,” or side of the boat, in violation of state law. Officer Carnahan obtained identification from all three individuals and requested the registration papers. At this time he discovered that the owner of the boat was Mr. Cordia. Officer Carnahan issued summonses for riding on the gunnel of the boat and for not having the registration papers on board.

He then initiated a computer check on the occupants. Based upon the information he received from the computer check, he requested permission from Defendant to search the boat. Defendant gave his consent. Officer Carnahan discovered two bags of marijuana. No other drug paraphernalia was found on the boat. All three men were arrested.

The charges against Mr. Whiteside were dropped in exchange for his cooperation with the State. Mr. Whiteside testified that approximately one week after the arrest, all three men met to discuss the situation. During the meeting, Defendant told Mr. "White-side that he put the marijuana in the boat with the intent of “giving it back” to Mr. Cordia.

Defendant raises eleven points on direct appeal in Case No. 19834. Defendant also appeals from the denial of his Rule 29.15 2 Motion in Case No. 20769. The appeals were consolidated.

Case No. 19834 — Direct Appeal

In his direct appeal, Defendant alleges that the trial court erred: 1) in trying Defendant on the charge of possession with intent to distribute as such statutes are unconstitutionally vague and overbroad; 2) in overruling Defendant’s objection to the admission of evidence as the State failed to reasonably account for the chain of custody; 3) in ruling that Defendant had no standing to challenge the search of the boat; 4) in denying Defendant’s request for a continuance and/or to strike the testimony of Mr. Whiteside for the reason that the witness faded to appear at his deposition; 5) in overruling Defendant’s motion for judgment of acquittal at the close of the State’s case and for new trial as there was insufficient evidence to establish possession of a controlled substance; 6) in overruling Defendant’s motion for judgment of acquittal at the close of the State’s case as there was reasonable doubt as to Defendant’s intent to possess or distribute a controlled substance in Wayne County; 7) in overruling Defendant’s motion for judgment of acquittal at the close of the State’s case as there was reasonable doubt that there were more than five grams of marijuana seized from Defendant; 8) plainly when it faded to declare a mistrial, sua sponte, when Officer Carnahan testified to Defendant’s post-Miranda silence; 9) plainly when it faded to declare a mistrial, sua sponte, when the State improperly commented on Defendant’s fadure to *754 testify; 10) in sentencing Defendant as a prior and persistent drug offender; and 11) in sentencing Defendant to a ten year term without eligibility for probation, parole or release except by act of the Governor as the punishment is disproportionate to any harm suffered by the State.

I.

In his first point, Defendant alleges that the statute under which Defendant was tried is unconstitutionally vague and over-broad in that it failed to put Defendant on proper notice that his conduct was illegal and it failed to adequately define what conduct is to be prevented.

If this constitutional challenge has been preserved for review, this Court does not have jurisdiction and the appeal must be transferred to the Missouri Supreme Court. State v. Roberds, 820 S.W.2d 621, 622 (Mo.App.1991); State v. Perkins, 680 S.W.2d 381, 334 (Mo.App.1984). “[0]ur Supreme Court has exclusive original appellate jurisdiction in all eases involving the validity of a statute of this state.” Perkins, 680 S.W.2d at 834; see also Mo. Const, of 1945., art. V, § 3 (1982).

“To preserve a constitutional question for review four actions must occur. First, the matter must be raised at the first opportunity; second, the sections of the Constitution claimed to be violated must be specified; third, the point must be preserved in the motion for new trial; and fourth, it must be adequately covered in the briefs.” Roberds, 820 S.W.2d at 622; see also State v. Root, 820 S.W.2d 682, 685 (Mo.App.1991).

Defendant first challenged the constitutionality of § 195.211 in his Motion for Judgment of Acquittal or New Trial filed on April 27, 1994, after Defendant’s trial had concluded. “A constitutional question is waived if not raised at the earliest opportunity.” State v. Plummer, 860 S.W.2d 340, 351 (Mo.App.1993). This claim was readily apparent to Defendant far in advance of trial, yet no allegation of unconstitutionality was raised until after Defendant had been found guilty. As this constitutional challenge has not been preserved for review, transfer to the Missouri Supreme Court is not necessary. Point One is denied.

II.

In his second point Defendant asserts that the trial court erred in overruling his objection to the admission of physical evidence as the State failed to reasonably account for the chain of custody. For the reasons that follow, this claim must also fail.

At trial, Defendant asserted there was a problem in the chain of custody. He stated that one of the individuals, Pamela Johnson, shown by the crime laboratory records to have had possession of the evidence, was not in court to testify that she did, in fact, handle the substance. On appeal, Defendant seeks to challenge the entire chain of custody of State’s Exhibit 1.

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State v. Sullivan, 935 S.W.2d 747, 1996 Mo. App. LEXIS 1903 (Mo. Ct. App. 1996).

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