# Petition — Missouri v. Counselman

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1981
- **Citation:** 450 U.S. 990

## Text

—_—

No. 80-754

Supreme Court, U.S,
FILED

Noy & 1960

MICHAEL RODAK, JR., CLERI

IN THE
SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1980

STATE OF MISSOURI,
Petitioner,
v

WILLIAM D, COUNSELMAN, JR.,
Respondent,
STATE OF MISSOURI,
Petitioner

Vv. ;
BOBBY JOE MCGEE,
Respondent,
STATE OF MISSOURI,
Petitioner,
Vv.

MARLON PAYNE,
Respondent,

STATE OF MISSOURI,
Petitioner,

Vv.
MICHAEL WHITE,
Respondent,
STATE OF MISSOURI,
Petitioner,

Vv.

JOHNNY W
Respondent,

PETITION FOR WRITS OF CERTIORARI TO THE
SUPREME COURT OF MISSOURI

JOHN ASHCROFT
Attorney General

Pau Rosert Orro
Assistant Attorney General
Su Court Building
P.O. Box 899
Jefferson City, Missouri 65102
(314) 751-3321

Attorneys for Petitioner.

LN NL
KELLY PRESS, INC., 201 South Eighth Street, Columbia, Missouri Dial 449-4163

are Al

QUESTIONS PRESENTED

1. Whether the double jeopardy clause of the Fifth
Amendment to the United States Constitution is violated
by convicting a defendant, in one proceeding, of both first
degree robbery, § 560.120, RSMo 1969, and § 560.135, RSMo
Supp. 1975, and armed criminal action, § 559.225, RSMo
Supp. 1976, where the proof required to establish a viola-
tion of the former is necessarily required to prove a viola-
tion of the latter?

2. Whether the Missouri courts are bound by Brintley
v. Michigan, U.S. , 100 S.Ct. 418, 62 L.Ed.2d 317
(1979), a decision of this Court dismissing an appeal
(wherein the same federal constitutional issue was raised)
for want of a substantial federal question?

3. Whether the Missouri Supreme Court’s most recent
decision in Sours v. State, 593 S.W.2d 208 (Mo. banc 1980),
rehearing en banc, (August 18, 1980), wherein that court
held that convicting respondent in a single proceeding of
both first degree robbery and armed criminal action vio-
lates the double jeopardy clause of the Fifth Amendment
to the United States Constitution, conflicts with this
Court’s decision in Brintley v. Michigan, U.S. ,
100 S.Ct. 418, 62 L.Ed.2d 317 (1979); therein this Court
dismissed, for want of a substantial federal question, an
appeal which sought to review the Michigan Supreme
Court’s decision holding that the double jeopardy clause
of the Fifth Amendment to the United States Constitution
was not violated by convicting a defendant in a single pro-
ceeding of both armed robbery, § 750.593, M.C.L.A., and
possession of a firearm during the commission of a felony,
§ 750.227(b), M.C.L.A.

4. Whether the Missouri Supreme Court’s most recent
decision in Sours v. State, 593 S.W.2d 208 (Mo. bane 1980),

II

rehearing en banc, (August 18, 1980), conflicts with this
Court’s decision rendered in Whalen v. United States,
U.S. ___, 100 S.Ct. 1432, L.Ed.2d (1980) ?

5. Whether the Missouri Supreme Court’s most recent
decision in Sours v. State, supra, is in accordance with
this Court’s order of May 27, 1980, vacating judgment and
remanding the case to the Missouri Supreme Court for
further consideration in light of Whalen v. United States,
supra?

PARTIES

In the Missouri Court of Appeals, Eastern District, the
parties were as follows:

State of Missouri, respondent, and Wallace D. Counsel-
man, Jr., appellant, in cause No. 41,088;

State of Missouri, respondent v. Bobby Joe McGee, ap-
pellant, in cause No. 40,082;

State of Missouri, respondent, v. Marlon Payne, appel-
lant, in cause No. 40,983;

State of Missouri, respondent, v. Johnny Williams, ap-
pellant, in cause No. 41,095;

State of Missouri, respondent, v. Michael L. White,
appellant, in cause No. 41,276.

Ifl

TABLE OF CONTENTS

PAGE
SE er Per rer rer ery ere ee I
PERS cave eeh sr eeacbc es Kes ras edecrebekv Rees eRehed Il
TI 5s ono ce yc Debian e Na cesb0ekaweneeee was 2
POT PEST e rete er ers tre re Tey ree 2

Constitutional Provisions, Statutes and Rules Involved .. .4
nnnen OE MSO. os costed vebeserdusetaseevercers 4

Reasons for Granting the Writ ............eccesceeeees 6
Petitioner submits that writs of certiorari should

issue in each of the cases contained in this joint
petition because they are all based entirely on the
authority of the Missouri Supreme Court’s holding
in Sours v. State, 593 S.W.2d 208 (Mo. bane 1980),
rehearing en banc (August 18, 1980), which con-

flicts with recent decisions of this court ............ 6
| RDM ER ae bg eNO Sere ON 4e tee NL OPES, Sree 15
Appendices

A. State of Missouri, respondent, and Wallace
D. Counselman, Jr., appellant, in cause No.

ey POP OEE ee Oe meee A ere renee A-1
State of Missouri, respondent, v. Bobby Joe
McGee, appellant, in cause No. 40,082 ........ A-4
State of Missouri, respondent, v. Marlon Payne,
appellant, in cause No. 40,983 ............... A-12
State of Missouri, respondent, v. Johnny Wil-
liams, appellant, in cause No. 41,095 ........ A-15
State of Missouri, respondent, v. Michael L.
White, appellant, in cause No, 41,276 ......... A-22
B. Pertinent Missouri statutes ................ A-25

©. Pertinent Michigan NR es orc Pek a eee A-29

IV

TABLE OF AUTHORITIES

Cases: PAGES
Blockburger v. United States, 284 U.S. 299, 52 S.Ct.

eM US ee er ee errr e 12, 13
Briggs v. State, 573 S.W.2d 157 (Tenn. 1978) ........... 14
Brintley v. Michigan, U.S. —_, 100 S.Ct. 418,

Oe SE BEE CUED Vivek cok outer Spetawetewee res I
Harris v. Oklahoma, 433 U.S. 682, 97 S.Ct. 2912, 53

RAE PEE CUNO Ecos op eveus oc be evese bank ceans A-7
Hicks v. Miranda, 422 U.S. 332, 95 S.Ct. 2281,

oem LE. St) eee PEED OED 10
Hunter v. Delaware, No. 215 (March 15, 1980) ......... 14
Illinois v. Vitale, 27 Crim.L.Rep. 3190 ................. 12
Jones v. Commonwealth of Virginia, 235 S.E.2d 313

tc eM GL A hag Crone bari ee, ae re ae rer eee 13
Kowalski v. Parratt, 533 F.2d 1071 (8th Cir. 1976),

cert. dented, 429 U.S. 844 (1976) .........ececeees 13
Mandel v. Bradley, 432 U.S. 173, 97 S.Ct. 2238,

eS oc os vac ektedkwiwenkeene 10
North Carolina v. Butler, 441 U.S. 369, 99 S.Ct. 1755,

| er err re eee 11
Oregon v. Hass, 420 U.S. 714, 95 S.Ct. 1215,

Poe UB ee eo oe ree are 10
Sours v. State, 593 S.W.2d 208 (Mo. bane

UR ery rey rer ae I, 5, 6, A-13, A-21
Sours v. State, No. 61458 (Mo. bane August 18,

REG kink eis cacnk eves ona cieeeens 6, A-3, A-6, A-24
Staie v. Frye, 283 Md. 709, 393 A.2d 1372

SE ats. sdckke be dee eres Sh R Al ce oslee bexKaes 14
State v. Pinder, 375 So.2d 836 (Fla. 1979) .............. 14

State v. Saxon, 193 Neb. 278, 226 N.W.2d 765 (1975) ..... 13

V

State v. Treadway, 558 S.W.2d 646 (Mo. bane 1977) ....A-6

State v. Valentine, 584 S.W.2d 92 (Mo. bane 1979) ...... A-2
Tyson v. State, 386 N.E.2d 1185 (Ind. 1979) ........... 14
United States v. Hearst, 412 F.Supp. 877

Sl SE: SEED 5 oA ockns dnacaveun ced as heenaeen 13
Wayne County Prosecutor v. Recorder’s Court Judge,

406 Mich. 374, 280 N.W.2d 793 (1979) ............. 13
Whack v. State, 416 A.2d 265 (Md. 1980) ............... 14
Whalen v. United States, U.S. __, 100 S.Ct.

2488, G6 1. ASA TIS (1900). ..... 60s 0s ecccvccens II, 6

Constitutional Provisions:
United States Constitution, Fifth Amendment . .I, 4, 11, A-6

Statutes:
Section 559.180, Revised Statutes of Missouri

Ds a chicas s dod ed oak ea ee 4, A-22, A-23, A-25
Section 559.190, Revised Statutes of Missouri

Ss cu hiens «06 banana oukn ees 4,5, A-4, A-6, A-25
Section 560.120, Revised Statutes of Missouri

SUE « celta is iw an dweeke kan ckee eine ee I, 5, A-25
Section 560.135, Revised Statutes of Missouri

a 8 er ane me ee

Section 559.225, Revised Statutes of Missouri
Supplement (1976) ...I, 4,5, A-4, A-6, A-22, A-23, A-26

Section 750.227(b), M.C.L.A. ....... ‘vnneta ween I, 4, 9, 10
EY SE MEMES Scr tvuciveunvdswanesnesaueees I
ee eee ee Ee rn pe 4

District of Columbia Code, § 23-112 ...............0000e 12

| No.

IN THE

SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1980

STATE OF MISSOURI,
Petitioner,
Vv

WILLIAM D. COUNSELMAN, JR.,
Respondent,
*

‘STATE OF MISSOURI,
Petitioner,
v.
BOBBY JOE MCGEE,
Respondent,
*

STATE OF MISSOURI,
Petitioner,
v.
MARLON PAYNE,
Respondent,
+

STATE OF MISSOURI,
Petitioner,

Vv.
MICHAEL WHITE,
Respondent,

*

STATE OF MISSOURI,
Petitioner,
Vv.
JOHNNY WILLIAMS,
Respondent,

ON WRIT OF CERTIORARI TO THE
MISSOURI COURT OF APPEALS, EASTERN DISTRICT

PETITION FOR CERTIORARI
Petitioner, State of Missouri, respectfully requests that
writs of certiorari issue to review the judgments of the Mis-
souri Court of Appeals, Eastern District, in these cases.

OPINIONS BELOW

The opinions in the five cases for which the writ of
certiorari is being sought are printed in Appendix A. None
of them have yet been published. In alphabetical order the
cases are as follows:

State of Missouri v. Wallace D. Counselman, Jr., No.
41,088 in the Missouri Court of Appeals, Eastern District,
opinion filed January 8, 1980;

State of Missouri v. Bobby Joe McGee, No. 40,082 in
the Missouri Court of Appeals, Eastern District, opinion
filed April 1, 1980;

Siate of Missouri v. Marlon Payne, No. 40,983 in the
Missouri Court of Appeals, Eastern District, May 13, 1980;

State of Missouri v. Johnny Williams, No. 41,095 in the
Missouri Court of Appeals, Eastern District, filed March 4,
1980;

State of Missouri v. Michael L. White, No, 41,276 in
the Missouri Court of Appeals, Eastern District, filed
April 8, 1980.

JURISDICTIONAL STATEMENT

In State v. Wallace D. Counselman, Jr., No. 41,088, the
opinion in the Missouri Court of Appeals, Eastern District,
was filed January 8, 1980. On February 15, 1980, respond-
ent’s motion for rehearing was denied and the opinion was
withdrawn. On March 25, 1980, a new opinion was issued
in which the judgment was affirmed in part and reversed
in part. On May 19, 1980, the State of Missouri’s motion
for rehearing and application for transfer filed in the Mis-
souri Court of Appeals were denied. On September 9, 1980,
the State’s application for transfer filed in the Supreme
Court of Missouri was denied.

3

In State of Missouri v. Bobby Joe McGee, No. 40,082
the Missouri Court of Appeals, Eastern District, issued
its opinion April 1, 1980. The State of Missouri’s motion
for rehearing and application for transfer filed in that
court were denied on June 20, 1980. The state’s applica-
tion for transfer filed in the Supreme Court of Missouri
was denied September 9, 1980.

In State of Missouri v. Marlon Payne, No. 40,983, the
Missouri Court of Appeals, Eastern District, filed its opin-
ion May 13, 1980. The State of Missouri’s motion for rehear-
ing and application for transfer were denied September 15,
1980. The state’s application for transfer filed in the Su-
preme Court of Missouri was denied October 15, 1980.

In State of Missouri v. Michael White, No. 41,276, the
Court of Appeals issued its opinion April 8, 1980. The
State of Missouri’s motion for rehea: .g and application
for transfer filed in that court were denied May 19, 1980.
The State’s application for transfer filed in the Supreme
Court of Missouri was granted and the cause ordered trans-
fered to the Supreme Court June 10, 1980. The cause was
given Supreme Court No. 62243. The cause was submitted
to the Supreme Court for decision September 23, 1980,
after which the Supreme Court of Missouri transferred
the cause back to the Court of Appeals on October 1, 1980.
The Court of Appeals issued its mandate in conformance
with its previously issued opinion October 10, 1980.

In State of Missouri v. Johnny Williams, No. 41,095,
the Missouri Court of Appeals, Eastern District, issued
its opinion March 4, 1980. The State of Missouri’s motion
for rehearing and application for transfer were denied
on April 18, 1980. The State’s application for transfer
filed in the Supreme Court of Missouri was granted
June 10, 1980 and the cause was given No. 62,085 in the
Supreme Court. The Supreme Court ordered the canse

4

transferred back to the Missouri Court of Appeals on Sep-
tember 23, 1980. On September 29, 1980, the Court of Ap-
peals issued its mandate in accordance with its previously
issued opinion.

The persent petition is filed within sixty days after the
entry of final judgment in all of these cases, and this Court’s
jurisdiction is invoked under 28 U.S.C. § 1257(3).

CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED

United States Constitution, Fifth Amendment, read»
as follows:

No person shall be held to answer for a capital,
or otherwise infamous crime, unless on a presentment
or indictment of a Grand Jury, except in cases arising
in the land or naval forces, or in the Militia, when in
actual service in time of War or public danger; nor
shall any person be subject for the same offense to be
twice put in jeopardy of life or limb; nor shall be com-
pelled in any criminal case to be a witness against
himself, nor be deprived of life, liberty, or property,
without due process of law; nor shall private property
be taken for public use, without just compensation.

Sections 559.180, 559.190 and 560.120, RSMo 1969, and
§ 559.225, RSMo Supp. 1976, are set forth in Appendix B.
Section 750.227(b) and 750.529, M.C.L.A. are set forth in
Appendix C.

STATEMENT OF THE CASE

This joint petition is brought as a result of the con-
tinuing controversy over the application of federal con-
stitutional double jeopardy principles to the prosecution
of criminal defendants in Missouri under the Armed Crimi-
nal Action Statute, § 559.225, RSMo Supp. 1976, and in the

5

same trial, for the felony underlying the armed criminal
action charge. In each of the five cases joined in this peti-
tion, the Court of Appeals has issued an opinion relying
on the authority Sours v. State, 593 S.W.2d 208 (Mo. bane
1980) ; vacated and remanded, 445 U.S. (1980) ; decided
upon rehearing S.W.2d __-. (Mo. bane August 18,
1980) ; petition for writ of certiorari pending in this court
under No. 80-571. This joint petition is being filed so that,
if the State of Missouri prevails in the case of Sours v.
State of Missouri, it will be able to obtain the vacation of
the reversals of the armed criminal action convictions in
the cases which are the subject of this joint petition.

The facts in each of the cases, for purposes of the
double jeopardy clause issue, are substantially the same
in that each of the respondents were prosecuted under the
armed criminal action statute, § 559.225, RSMo Supp. 1976,
and also prosecuted for the underlying felony. In the cases
of respondents Counselman, Payne and White, the under-
lying felony was robbery, first degree, § 560.120, RSMo
1969. In the case of respondent McGee, the underlying
felony was assault with intent to do great bodily harm
without malice, § 559.190, RSMo 1969. In the case of State
v. Johnny Williams, the underlying felony was assault with
intent to rape with malice aforethought under § 559.180,
RSMo 1969. He was also convicted under the same proceed-
ings of carrying a concealed weapon but that conviction
was not the underlying felony in the armed criminal action
charge and was not attacked as having violated his pro-
tection against double jeopardy.

The issues in this joint petition will be identical to
those in the petition in State of Missouri vy. William Scott
Sours, Ne. 80-571, presently pending in this court.

THE REASONS FOR GRANTING THE WRIT

Petitioner submits that writs of certiorari should issue
in each of the cases contained in this joint petition because
they are all based entirely on the authority of the Missouri
Supreme Court’s holding in Sours v. State, 593 S.W.2d 208
(Mo. bane 1980), rehearing en banc (August 18, 1980),
which conflicts with recent decisions of this court.’

On May 27, 1980, this Court vacated the Missouri
Supreme Court’s judgment in Sours v. State, 593 S.W.2d
208 (Mo. bane 1980) (hereinafter referred to as Sours
I), and remanded the case back for further consideration
in light of Whalen v. United States, CS —
S.Ct. 1432, 63 L.Ed.2d 715 (1980). The Missouri Supreme
Court responded to this Court’s directive by rendering
an opinion in Sours v. State, No. 61458 (August 18, 1980)
(hereinafter referred to as Sours II), wherein the Missouri
Supreme Court, after determining unequivocally that the
Missouri legislature clearly intended that punishment be
imposed for both armed criminal action and its underlying
felony, incorporated by reference its analysis on the Fifth
Amendment issue made in Sours I. See Sours II, slip
opinion at 18.

Although the Missouri Supreme Court was presented
with the argument that the combined wisdom of both
Whalen v. United States, supra, and Brintley v. Michigan,
supra, expressed this Court’s definitive determination that
a defendant can be convicted in one proceeding of two
crimes even where the proof required to establish a viola-
tion of the first is necessarily required to prove the second,

'The Missouri Supreme Court’s most recent hoiding in
the Sours case is identical to original holding made prior
to this Court’s granting of the State’s petition for a Writ
of certiorari.

7

if the legislature so intends, it nevertheless opined as
follows:

The United States Supreme Court has never de-
cided whether imposing separate punishments in a
single proceeding both for the offense of committing
a felony by means of a dangerous and deadly weapon
and for the commission of the felony violates the dou-
ble jeopardy clause of the federal constitution. The
Court expressly declined to rule on this issue in Simp-
son v. United States, [citation omitted] C.F. Whalen
v. United States [citation omitted]. Each time a dou-
ble jeopardy question has been before the United
States Supreme Court, it has found it unnecessary
to address the contitutional question, because it has
been able to find that the legislature did not intend
to separately punish the two offenses involved. Whalen
v. United States, [citation omitted] ; Simpson v. United
States, [citation omitted], Jannelli v. United States
[citation omitted]. See Jeffers v. United States [cita-
tion omitted]. No United States Supreme Court opinion
has considered a statute that contained wording simi-
lar to, or identical to, that found in Missouri’s Armed
Criminal Statute.

Sours I, slip opinion at 2.

In diseussing Whalen v. United States, supra, the Mis-
sour Supreme Court stated:

The Court expressly reserved the question whether,
had Congress clearly imposed multiple punishments
for the same offense, the imposition would violate the
double jeopardy clause. Before holding that the Court
would decide the question of statutory interpretation
without deferring to the interpretation of the District
of Columbia Court of Appeals, the Court carefully
distinguished the question of statutory interpretation
from the constitutional question. ... Accordingly, since

8

the Court did not reject the petitioner’s statutory claim,
it did not reach the constitutional issue presented.
[footnote omitted]

Sours II, slip opinion at 3.

Before reasserting its position take in Sours I, the
Missouri Supreme Court determined that, without question,
the Missouri General Assembly intended that punishment
be imposed for both armed criminal action and its under-
lying felony. That cour: went on to say that neither case
law nor legislative enactment conflicted with the Missouri
General Assembly’s unequivocal intent, which appears on
the face of the statute (See Appendix B), that punishment
be imposed for both crimes. Sours II, slip opinion at 8-18.
The Missouri Supreme Court concluded its legislative
intent analysis with the specter of this Court quite ap-
parent: ‘‘The unique wording of armed criminal action
statute dictates that we must bite the bullet and meet the
federal constitutional issue.’’ Sours II, slip opinion 17-18
[footnote omitted].

With the ‘‘bullet’’ firmly between their teeth, the
Missouri Supreme Court proceeded to readopt their origi-
nal opinion rendered in Sours I, but not without, again,
the specter of the United States Supreme Court reappear-

ing:

If the vacation of our prior judgment and the
remand of the case for reconsideration in light of
Whalen was intended to lead this Court [sic] to adopt
the view that the General Assembly is free to impose
separate punishments for two crimes that constitute
the same offense under the traditional same evidence
test, we are unable to so read Whalen and we are not
prepared to take that step. We believe that the United
States Supreme Court has heretofore reserved that
question as noted above. We believe that such a ruling

9°

would abolish the traditional double jeopardy pro-
tection against multiple punishments for the same of-
fense. It would require bifurcation of the meaning
of ‘same offense’ under the double jeopardy clause.
It would grant to the state legislature the power to
define meaning of ‘same offense’ as used in the double
jeopardy clause of the Constitution, a traditional judi-
cial function. The implicit effect of such a holding
would be that the double jeopardy clause would here-
after be only a limitation on the executive and judicial
branches, but not on the legislative branch of govern-
ment. We do not believe that it is appropriate for this
Court [sic] to make such a ruling. If such a ruling
is to be made, it is the responsibility of the United
States Supreme Court to make it.

Sours II, slip opinion at 22-23.

Petitioner requests that this Court reassert its defini-
tive decisions on this federal constitutional issue for the
benefit of the Missouri Supreme Court. It is clear that
the Missouri Supreme Court has chosen to disregard recent
decisions of this Court which have attempted to elucidate
the law of double jeopardy herein raised. In Brintley v.
Michigan, supra, the appellant sought to present the fol-
lowing question to this Court:

Does double jeopardy clause prohibit separate con-
victions and sentences for violation of state statute,
§ 750.227(b), proseribing possession of firearm during
commission of felony and for underlying felony (armed
robbery in one case and second degree murder in an-
other), where all proofs required to establish viola-
tion of underlying felony are necessarily required for
proof of violation of § 750.227(b) where there is no
evidence that weapon has been possessed for any other
purpose than commission of underlying felony, where
underlying felony is specifically charged as felony

10

element of firearms possession charge, and where (in
armed robber case) state has already augmented
punishment for armed robberies above punishment im-
posed for unarmed robberies.

26 Crim.L.Rep. 4113. (§ 750.227(b), M.C.L.A. appears in
Appendix D).

Petitioner submits that this Court’s summary dis-
missal in Brintley v. Michigan, supra, was a disposition
on the merits which conflicts with the Missouri Supreme
Court’s decisions rendered in Sours I and Sours II. Such
a disposition rejects the specific challenges presented in
the statement of jurisdiction and leaves, undisturbed, the
original judgment appealed from. Mandel v. Bradley, 432
U.S. 173, 97 S.Ct. 2238, 2240, 53 L.Ed.2d 199 (1977) ; Hicks
v. Miranda, 422 U.S. 332, 343-345, 95 S.Ct. 2281, 2289, 45
L.Ed.2d 223 (1975).

While summary actions by this Court should not be
understood as breaking new ground, they should prevent
lower courts from coming to contrary conclusions on identi-
cal issues. Mandel v. Bradley, supra. It is clear that the
Missouri Supreme Court in Sours II has come to a conclu-
sion contrary to that reached by this Court in Brintley
v. Michigan, supra. The Michigan statute, which appears
in Appendix C, is remarkably similar to the Missouri
armed criminal action statute. The issue summarily dis-
missed, for want of a substantial federal question in Brint-
ley, is precisely the same issue the Missouri Supreme Court
found to be dispositive in its reversal of respondent’s
conviction for armed criminal action in Sours I and II.

This Court has manifested its disapproval of state
court expansion of federal constitutional rights as evi-
denced by this Court’s opinion rendered in Oregon v. Hass,
420 U.S. 714, 95 S.Ct. 1215, 48 L.Ed.2d 570 (1975), where
it was stated:

Id.,
441

11

A state is free as a matter of its own law to impose
greater restrictions on police activity than those this
Court holds to be necessary upon federal constitutional
standards, [citation omitted]. But, of course, a state
may not impose such greater restrictions as a matter
of federal constitutional law when this Court specifi-
eally refrains from imposing them.

420 U.S. at 719. See also North Carolina v. Butler,
U.S. 369, 99 S.Ct. 1755,.1759, 60 L.Ed.2d 286 (1979).

Petitioner submits that the Missouri Supreme Court

misinterpreted this Court’s decision rendered in Whalen
v. United States, supra. The Missouri Supreme Court quite
clearly disregarded the Court’s conclusion, reached in
Whalen, that:

In the present case, therefore, if Congress has not
authorized cumulative punishment for rape and for
an unintentional killing committed in the course of
the rape, contrary to what the Court of Appeals be-
lieved, the petitioner has been impermissibly sentenced.
The dispositive question, therefore, is whether Con-
gress did so provide.

Whalen v. United States, 100 S.Ct. at 1436. (Emphasis
added). It appears that the Missouri Supreme Court mis-
interpreted the following words of this Court:

The Fifth Amendment guarantee against double
jeopardy embodies in this respect simply one aspect
of the basic principle that within our federal consti-
tutional framework the legislative power, including
the power to define criminal offenses and to proscribe
the punishments to be imposed upon those found guilty
of them, resides wholly with the Congress. If a federal
court exceeds its own authority by imposing multiple
punishments not authorized by Congress, it violates
not only the specifie guarantee against double jeop-

12

ardy but also the Constitutional principle of separa-
tion of powers in a manner which trenches particu-
larly harshly on individual liberty.

Whalen v. United States, 100 S.Ct. 1436-1437 [Citations
and footnote omitted.) [Emphasis added. ]

Further evidence of the Missouri Supreme Court’s
failure to grasp the import of the Whalen decision is its
inability to recognize dispositive language in the Whalen
decision. In discussing Blockburger v. United States, 284
U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932) (which this
Court found to be incorporated in the District of Columbia
Code), the majority in Whalen state that:

We think that the only correct way to read § 23-112,
in light of its history and its evident purpose, is to
read it as embodying the Blockburger rule of constru-
ing the penal provisions of the District of Columbia
Code. Accordingly, where two statutory offenses are
not the same under the Blockburger test, the sentences
imposed ‘shall, unless the court expressly provides
otherwise, run consecutively.’ [footnote omitted] And
where the offenses are the same under that test, the
cumulative sentences are not permitted, unless else-
where specifically authorized by Congress.

Whalen v. United States, 100 S.Ct. at . [Emphasis
added.] That the Missouri Supreme Court misapplied the
Blockburger rule is further evidenced by this Court’s recent
opinion in Illinois v. Vitale, 27 Crim.L.Rep. 3190, wherein
the test is characterized as follows:

In Brown v. Ohio, 482 U.S. 161 (1977), we stated
the principal test for determining whether two of-
fenses are the same for purposes of barring successive
prosecutions, Quoting from Blockburger vy. United
States, 284 U.S. 299, 304 (1932), which in turn relied

13

on Gavieres v. United States, 220 U.S. 338, 342-343
(1911), we held that

‘The applicable rule is that where the same act
or transaction constitutes a violation of two distinct
statutory provisions, the test to be applied to deter-
mine whether there are two offenses or only one, is
whether each provision requires proof of a fact which
the other does not.’

Illinois v. Vitale, supra.

Petitioner submits that a definitive decision by this
Court, on this federal constitutional issue is necessary in
this case. Diametrically opposed views exist regarding this
issue in different jurisdictions, both state and federal.
There appears to be conflicting views on this issue between
the Missouri Supreme Court and the Eighth Cireuit Court
of Appeals.

The following cases from other juriclictions have
found that armed robbery and the use of a firearm in the
commission of a felony are distinct offenses under the
tests set forth in Blockburger v. United States, 284 U.S.
299, 52 S.Ct. 180, 76 L.Ed.2d 306 (1932), because it was
held that the charge of robbery contains elements not
necessarily included in the felony firearms offense. State
v. Saxon, 193 Neb. 278, 226 N.W.2d 765 (1975); Kowalski
v. Parratt, 533 F.2d 1071 (8th Cir, 1976), cert. denied,
429 U.S. 844 (1976); Wayne County Prosecutor vy, Record-
er’s Court Judge, 406 Mich, 374, 280 N.W.2d 793 (1979)
(decision of the Michigan Supreme Court giving rise to
this Court’s decision in Brintley v. Michigan); Jones vy.
Commonwealth of Virginia, 235 §.K.2d 313 (1977) ; United
States v. Hearst, 412 F.Supp. 877 (N.D.Calif. 1976).

The Missouri Supreme Court recognized but neglected
the foregoing authority and chose to follow cases from
other jurisdictions which it felt supported its view that

14

the double jeopardy clause prohibits punishing a person
twice for the same offense in a single prosecution. State
v. Pinder, 375 So.2d 836, 838 (Fla. 1979); Tyson v. State,
386 N.E.2d 1185, 1193 (Ind. 1979); State v. Frye, 283 Md.
709, 393 A.2d 1372, 1875 (1978); Briggs v. State, 573
S.W.2d 157, 159 (Tenn. 1978).

The dire need for a decision of this Court in regard
to this federal constitutional issue is exemplified by recent
decisions of certain state supreme courts which conflict in
their interpretation of the federal double jeopardy clause.
In Whack v. State, 416 A.2d 265 (Md. 1980), the Court of
Appeals of Maryland (highest state court) held that im-
position of punishment for both robbery with a dangerous
or deadly weapon and the separate crime of use of a hand-
gun in the commission of a felony does not violate the Fifth
Amendment prohibition against double jeopardy. Converse-
ly, the Supreme Court of Delaware, in Hunter v. Delaware,
No. 215 (March 15, 1980), held that the double jeopardy
clause prevented imposing punishment for both assault in
the first degree and the separate crime of possession of a
deadly weapon during the commission of a felony.

An immediate decision on this federal constitutional
issue is necessary; even the Missouri Supreme Court so
stated in Sours IL: ‘‘Following the original Sours opinion
our prosecutors and penal authorities indicated informally
to this Court [sic] that they believed that as many as four-
hundred to six-hundred prior convictions might be affected
by the opinion.’’ Sours II, slip opinion at 12.

Every jurisdiction in this country is anxiously await-
ing a definitive decision by this Court in this case because
the facts and federal constitutional issue here present an
excellent opportunity for this Court’s review; this is espe-
cially true since the legislative intent issue has been deter-
mined and no further state grounds remain in the case.

15

Finally, a decision is necessary because there exist decisions
of this Court conflicting with the Missouri Supreme Court’s
decision in Sours II. Therefore, it is respectfully requested
that this Court issue the writs and resolve the bewilderment
regarding double jeopardy not only in the State of Mis-
souri, but in every jurisdiction within this country.

CONCLUSION

For the foregoing reasons, the Petition for Writs of
Certiorari should be granted.

Respectfully submitted,

JoHn ASHCROFT
Attorney General

Pauut Rosert Orro
Assistant Attorney General

Supreme Court Building

P.O. Box 899

Jefferson City, Missouri 65102
(314) 751-3321

Attorneys for Petitioner

A-1

APPENDIX A

IN THE

MISSOURI COURT OF APPEALS

EASTERN DISTRICT
DIVISION THREE

STATE OF MISSOURI,
Respondent,
v. No. 41,088

WALLACE D. COUNSELMAN, JR.,
Appellant.

Hon. Arthur Litz, Judge

OPINION FILED:
March 25, 1980

In this jury-waived case the trial court found defend-
ant Wallace Counselman guilty of first degree robbery and
armed criminal action and sentenced him to imprisonment
for concurrent eight and three year terms.

Defendant first challenges the evidentiary sufficiency
to show the statutory element of putting the victim in fear.’

We summarize the evidence. Defendant entered a res-
taurant, announced to the manager Wesley Bradley that

1Sections 569.010 and .020, L. 1977, which became effective after
this offense, omit the express element of “putting in fear”; now it suffices
to show that in overcoming the victim's resistance defendant was armed
with a deadly weapon.

A-2

his aim was robbery and pulled a loaded revolver from his
pocket. When Bradley saw the weapon he ‘‘decided to go
along’’. Defendant showed his gun to employees and on
his order Bradley got money from a safe and cash registers,
put it in a bank bag and ordered the employees into a walk-
in cooler. Defendant held his gun to Bradley’s head and
guided him out the door. Meanwhile, a departing customer
had told police a robbery was in progress; they were wait-
ing for the defendant at the door and ordered him to drop
his gun. Defendant threatened to shoot Bradley, but finally
yielded and threw down his gun.

Defendant testified the state’s testimony was correct
so far as he recalled, and gave a history of drug abuse ex-
tending to the time of the robbery.

Defendant cites portions of the victim’s testimony that
he was not scared and felt no harm would come to him. He
relies on State v. Tidwell, 500 S.W.2d 329 [6,7] (Mo.App.
1973), to support his contention there was no evidence show-
ing the necessary element of the victim’s fear. That case
held that although the victim said he was not personally
afraid when he gave his money to the defendant at gun-
point, ‘‘there could be no merit in the contention that the
victim was not motivated by fear’’. Defendant also cites
State v. Keeney, 425 S.W.2d 85 [1,2] (Mo. 1968), which
we find support the state, not defendant. The court there
held that the victim’s fear need not be expressly shown but
may be presumed from evidence showing reasonable grounds
therefor.

We deny defendant’s primary point and consider his
double jeopardy contention, arising from dual convictions
for robbery and armed criminal action. We originally denied
that contention in accord with State v. Valentine, 584 S.W.
2d 92 [6] (Mo. bane 1979), and on January 8, 1980 we
handed down our opinion affirming the judgment sentenc-
ing defendant to imprisonment for concurrent terms of eight

A-3

years for first degree robbery and three years for armed
criminal action. Then, on January 15, 1980 our supreme
court reversed Valentine and held in Sours v. State, No.
61458, where, as here, movant had been convicted of first
degree robbery and armed criminal action, and on the
ground of double jeopardy the supreme court reversed that
part of the Sours judgment convicting the movant of armed
criminal action. So it is here,

Defendant has now moved for a rehearing. We order
that denied but on our own motion we withdraw our original
opinion. We now affirm the judgment convicting defend-
ant of first degree robbery and sentencing him to eight
years imprisonment therefor, but we reverse that part of
the judgment convicting defendant of armed criminal action
and sentencing him to a concurrent term of three years
imprisonment for armed criminal action.

JAMES D. CLEMENS, Senior Judge

Robert G. Dowd, Presiding Judge, concurs; James R. Rein-
hard, Judge, concurs; Robert E. Crist, Judge, concurs.

A-4

IN THE

MISSOURI COURT OF APPEALS

EASTERN DISTRICT
DIVISION ONE

STATE OF MISSOURI,
Plaintiff-Respondent,

vs. > No. 40082

BOBBY JOE McGEE,
Defendant-A ppellant.

Appeal from the Circuit Court City of St. Louis
Hon. Michael F. Godfrey, Judge

OPINION FILED:
April 1, 1980

Appellant Bobby Joe McGee was convicted of assault
with intent to do great bodily harm without malice,
§ 559.190, RSMo 1969, and armed criminal action, § 559,225,
RSMo Supp. 1976. He was sentenced to terms of five and
three years’ imprisonment to be served consecutively.

On appeal he alleges the trial court erred because it:
(1) denied his motion for a judgment of acquittal for lack
of a submissible case; (2) subjected him to double jeopardy
in overruling his motion to dismiss the armed criminal
action charge; (3) refused to give to the jury alibi instruc-
tion MAI-CR 3.22 requested by him; and (4) allowed into
evidence testimony concerning blood stains and a knife
found in his automobile, neither having been shown to be
connected with the assault,

A-5

Reversed as to the armed criminal action conviction
because appellant was subjected to double jeopardy; re-
versed and remanded as to the assault conviction because
the trial court’s refusal to give the alibi instruction re-
quested by appellant was prejudicial error.

The victim was walking from a bar to her home in
south St. Louis when she was assaulted by a man who forced
her into her car by threatening her with a knife and cutting
her hands, He then drove off with her. When the car slowed
for an intersection the victim opened the door, started to
get out, but was held in the car by her assailant while the
car moved along with her feet dragging on the ground.
The driver finally stopped the automobile, the victim fell
to the ground and her assailant stood over her threatening
her with a knife if she did not get back in the car. He then
stabbed the victim in the chest and side as she fought against
being dragged back into the car.

Two men in another automobile had seen the victim
hanging out of the car, followed it until it stopped, then
drove up and stopped about thirty feet behind it. As the
two men started to approach the scene on foot, the assailant
re-entered his car and drove off, leaving his victim lying
on the ground. One of the witnesses obtained the license
number.

A license check revealed appellant’s father owned the
vehicle. Appellant had been driving it at the time of the
assault and was arrested for the crime. He was positively
identified by the victim as her assailant. Appellant’s de-
fense was alibi. He claimed to have been at the River’s
Kdge tavern in Fenton and there was evidence to support
his claim, The trial and conviction followed.

Appellant argues the trial court erred in denying his
motion for a judgment of acquittal because the state failed
to make a submissible case,

A-6

In determining whether a submissible criminal case
has been made, an appellate court considers as true the
evidence and reasonable inferences most favorable to the
state and disregards evidence and inferences to the contrary.
State v. Franco, 544 S.W.2d 533, 534[1-4] (Mo. bane 1976);
State v. Longmeyer, 566 S.W.2d 496, 499[1-8] (Mo.App.
1978).

The positive identification of appellant by the victim,
and the recording of the license number of appellant’s car
by a witness, constituted substantial evidence from which
the jury could have found appellant guilty. It is true that
conflicting descriptions of appellant and his automobile
were testified to by witnesses. But the weight to be given
this testimony was for the jury. State v. Brager, 497 S.W.
2d 181, 182[2] (Mo. 1973); State v. Tilley, 569 S.W.2d 346
[2,3] (Mo.App. 1978). There was sufficient evidence when
considered in the light most favorable to the state to make
a submissible case. State v. Franco, State v. Longmeyer,
supra.

Appellant next claims he was placed in double jeopardy
in violation of his common law and Fifth Amendment rights
because he was convicted of both assault with intent to
do great bodily harm without malice’ and armed criminal
action.” This point is well taken.

The conviction for armed criminal action required that
the appellant first be found guilty of the offense of assault
with intent to do great bodily harm without malice and,
second, be found to have committed the crime with a knife.
All of the elements of the underlying felony had to be
proved in order to find appellant guilty of the offense of
armed criminal action, Therefore, he was subjected to dou-
ble jeopardy for the same offense. Sours vy. State, No, 61458

1§ 559.190, RSMo 1969.
2§ 559.225, RSMo Supp. 1976.

A-7

(Mo. bane January 15, 1980). See also State v. Morgan,
No. 61504 (Mo. bane January 15, 1980). In Sours the su-
preme court found that armed criminal action and the un-
derlying felony, in that case robbery in the first degree,
were the same offense for double jeopardy purposes, spe-
cifically overruling, on this point, State v. Treadway, 558
S.W.2d 646 (Mo. bane 1977), cert. denied 439 U.S. 838
(1978), which is relied upon by the state in its brief.

The supreme court in Sours followed Harris v. Okla-
homa, 433 U.S. 682 (1977) reversing Harris v. State, 555
P.2d 76 (Okl. Cr. 1976). The court interpreted Harris as
requiring a finding that armed criminal action under the
statute and the underlying felony, even though it violated
a different statute, constitute only one offense and not two.

In Sours the state was required to prove all of the ele-
ments of robbery first degree in order to prove the defend-
ant guilty of armed criminal action. Similarly, in the case
under review, it was necessary to prove all of the elements
of intent to do great bodily harm in order to prove armed
criminal action. Therefore, the conviction for armed crimi-
nal action must be reversed.

Appellant next contends the trial court erred in refus-
ing to give to the jury alibi Instruction No. ‘‘A’’ requested
by him in the form set out as MAI-CR 3.22:

INSTRUCTION NO. ‘‘A”’

(In pertinent part. The first two paragraphs are the
same as those in MAI-CR 3.20 given by the court and quoted
below.)

‘*2. If the defendant was at the River’s Edge
Lounge, 4 Gravois Road, Fenton, Missouri, 63026, at
the time the alleged offense was committed or if you
do not find and believe from the evidence beyond a

A-8

reasonable doubt that the defendant was present at
the time and place the offense is alleged to have been
committed, then you must find the defendant not

guilty.”’
Instead, the court gave MAI-CR 3.20:

‘INSTRUCTION NO. 11
One of the issues in this case is whether the de-
fendant was present at the time and place the offenses
are alleged to have been committed. On that issue you
are instructed as follows:

1. The state has the burden of proving beyond a
reasonable doubt that the defendant was present at
the time and place the offenses are alleged to have
been committed.

9. If the evidence in this case leaves in your mind
a reasonable doubt regarding the defendant’s presence
at the time and place the offenses are alleged to have
been committed, then you must find the defendant not
guilty.’’

The trial court erred in refusing to give the alibi in-
struction requested by appellant, the error was prejudicial,
and the cause must be reversed and remanded for a new
trial on the assault charge.

MAI-CR 3.20 must be given, if requested in the manner
provided in Rule 28.02, formerly 20.02, unless MAI-CR 3.22
is requested by a defendant.’ By requesting MAI-CR 3.22
a defendant submits to the jury in a positive way that he
was at a specific place other than the scene of the crime
at the time the crime was committed. Notes on Use 2,

3Notes on Use 1, Instruction MAI-CR 3.20.

—

A-9

Instruction MAI-OR 3.22* A defendant accepts the risk of
the burden of proof of his alibi when he requests this af-
firmative type submission. This the appellant attempted
to do here.

The affirmative submission was supported by the evi-
dence, The victim’s testimony was that the attack occurred
sometime before 10:20 p.m. and ended at approximately
that time. The police report showed the attack occurring
at 10:30 p.m. Witness Bohnert’s testimony placed appellant
at the River’s Edge Lounge in Fenton at 10:45 p.m. and
the appellant said that he left River’s Edge at 10:50 p.m.
to drive to the Hee Haw Club in South St. Louis.

The purpose of having the two alibi instructions is
to allow a defendant to choose to submit the one designating
a specific place, and to take the risk of proving that he
was at the designated alibi place when the crime was com-
mitted, not at the scene of the crime. Appellant had the
right to request MAI-CR 3.22 under the evidence.

The choice of which instruction to give is committed
to the defense and not the trial court. It was appellant’s
prerogative to submit the case to the jury so as to focus

4Notes on Use, Instruction MAI-CR 3.22:

“Notes on Use

1. See Notes on Use under MAI-CR 3.20.

2. The difference between this instruction and MAI-CR 3.20
is the first part of paragraph 2. This instruction would be reversi-
ble error if given without a specific request for it from the defend-
ant, since the first half of paragraph 2 may be construed as placing
the burden of proving the defense on the defendant. State v. Taylor,
118 Mo. 153, 24 S.W. 449 (1893).

But a defendant may wish to ignore the burden of proof
implicit in an affirmative type of submission. He may wish to re-
quest this instruction so as to submit in a positive way that he was,
say, in Kansas City and not in St. Louis where the crime was com-
mitted—rather than having the jury be told in a negative manner
that it cannot convict unless it finds that he was in St. Louis. Com-
pare, for example, the alternative forms of converses in MAI-CIVIL.”

A-10

its attention on the testimony placing appellant at the Fen-
ton tavern at the time of the assault. The refusal of the
MAI-CR 3.22 instruction prevented the appellant from di-
recting the jury’s attention to the evidence he felt bolstered
his ease the most. Under the pattern instructions he is
permitted to take the risk of the burden of proof. The refusal
was therefore error.

To find the error harmless would render the Notes on
Use of the two instructions meaningless by permitting the
trial court, rather than the appellant, to decide which in-
struction to give, even though there is evidence to support
the giving of MAI-CR 3.22. No cases have been cited by
either party and none have been found which rule on this
specific point. It is difficult to conceive of a case, however,
in which MAI-CR 3.20, the general alibi instruction, would
not adequately instruct the jury even when there is sub-
stantial evidence of the defendant’s presence at a specific
place other than the scene of the crime. Therefore, to give
meaning to the two alibi instructions and the Notes on
Use as promulgated by the supreme court it is necessary
to find that the trial court’s refusal to give Instruction MAI-
CR 3.22 was prejudicially erroneous.

The state argues that the appellant could have been
en route from Fenton to the Hee Haw Club at the time of
the attack instead of at River’s Edge. If so, the state con-
eludes, the instruction placing appellant definitely at River’s
Edge at the time of the crime was erroneously given, The
evidence as to times was conflicting but the earliest time
of arrival at the Hee Haw Club in the testimony was
10:50 p.m. According to the victim the assault began at
approximately 10:10 p.m. and ended at approximately
10:20 p.m., although the police report, hearsay evidence,
place the time at 10:30 p.m. Appellant testified the time
required to drive from River’s Edge to the Hee Haw Club
was twenty to twenty-five minutes. To arrive at the Hee

A-11°

Haw Club at 10:50 p.m., therefore, he could have left River’s
Edge no earlier than 10:25 p.m., after the assault had al-
ready occurred or was in progress, There was no substantial
evidence that appellant was en route from River’s Edge
at the time of the crime.

The state relies on State v. Reynolds, 517 S.W.2d 182
(Mo.App. 1974) to support its contention that the refusal
to give appellant’s Instruction No. ‘‘A’’ was not prejudicial
error. Reynolds was submitted prior to the effective date
of the MAI-CR instructions, and although the logic of
Reynolds might be found applicable here, the Supreme
Court Rules and Notes on Use of the MAI-CR Instructions
must be followed.

Finally, appellant claims that the trial court erred in
admitting into evidence testimony concerning bloodstains
found in his car and a knife which was found in the trunk
of the automobile. This point has not been preserved for
appellate review because no proper objection was made when
the evidence was introduced and will not be addressed on
this appeal. The problem may not arise in the same manner
upon retrial.

The judgment of conviction of armed criminal action
is reversed; the judgment of conviction of assault with
intent to do great bodily harm without malice is reversed
and remanded for a new trial.

ROBERT O. SNYDER, Judge

Jolin J. Kelly, Jr., Presiding Judge, concurs; Joseph G.
Stewart, Judge, concurs.

A-12

IN THE

MISSOURI COURT OF APPEALS
EASTERN DISTRICT

DIVISION THREE

STATE OF MISSOURI,
Plaintiff-Respondent,

: vs. No. 40983

MARLON PAYNE,
Defendant-Appellant.

—oooOooOOOO——OOOOOOOOOOOOOOOwDSSSS aa

Appeal from the Circuit Court of the City of St. Louis
Hon. Richard J. Brown, Judge

OPINION FILED:
May 13, 1980

Marlon Payne, defendant herein, appeals from his con-
viction of robbery first degree and armed criminal action.
A jury assessed his punishment at five years and three
years imprisonment, terms to run concurrently.

The evidence indicates that D. L. Adams picked up
the defendant and two other males in his taxi. Adams drove
the three men to a location in the City of St. Louis where
they instructed him to stop the cab. One of the three men
got out of the cab leaving some money with the two remain-
ing passengers. Adams informed the two passengers that
they owed him $3.95. Each of them gave him $1.32 and a
discussion ensued concerning the amount owed, Subsequent-
ly one of the remaining passengers later identified as Mar-
lon Payne, the defendant, got out of the cab, pulled out

A-13

a gun and demanded that Adams give him ‘‘that money’’.
Adams gave the gunman $2.64 and was attempting to drive
away when the defendant instructed him not to move or he
would ‘‘blow (Adam’s) head off.’’ At that moment a police
car rounded the corner and arrested the defendant who was
running from the scene. The arresting officer confiscated
the defendant’s clothing and $3.39 from his person.

Defendant complains in his sole point on appeal that
the trial court erred in allowing the $3.39 to be admitted
into evidence. It is defendant’s position that because the
taxidriver did not identify the money as that which was
taken from him it was error to admit the money into evi-
dence, Defendant claims that this error prejudiced him in
the eyes of the jury because it necessarily inferred that the
money seized from him was that taken in the robbery.

We agree with defendant that mere possession of a
quantity of money is not relevant to the issue of whether
defendant stole the money. State v. Ball, 339 S.W.2d 783,
786 (Mo. bane 1960). In a case such as the one we are
presented with here, however, where there is a short period
of time between the commission of the crime and arrest,
and the amount of money taken from the victim is similar
to the amount of money found in the defendant’s possession
at the time of arrest, evidence of the amount seized is
relevant, and, therefore, admissible. State v. Harris, 539
S.W.2d 793, 794 (Mo.App. 1976) ; State v. Britt, 504 S.W.2d
38, 42 (Mo, 1974). We find no error in the admission of
the money into evidence. In any event, the alleged error
could have only been harmless in light of the overwhelming
weight of the evidence. State v. Epperson, 571 S.W.2d
260, 268 (Mo. bane 1978), Defendant’s claim of error is
without merit.

The defendant in this case was convicted of robbery
first degree and armed criminal action, In Sours vy, State,
593 S.W.2d 208 (Mo. bane 1980) the Missouri Supreme

A-14

Court held that convictions for both robbery first degree
and armed criminal action arising out of the same occur-
rence violated prohibitions against double jeopardy. Id.
at 210. We are bound by the Sours case and therefore re-
verse the conviction for armed criminal action. The con-
viction of robbery first degree stands affirmed.

ROBERT G. DOWD, Presiding Judge

Robert E. Crist, Judge, concurs; James R. Reinhard,
Judge, concurs.

A-15

IN THE

MISSOURI COURT OF APPEALS

EASTERN DISTRICT
DIVISION THREE

STATE OF MISSOURI,
Respondent,

Vv. No. 41276

MICHAEL L. WHITE,

Appellant.

Appeal from the Cireuit Court City of St. Louis
Hon. Thomas W. Challis

OPINION FILED:
April 8, 1980

Defendant was convicted by a jury of the offenses of
robbery first degree and armed criminal action. The jury
assessed his punishment at five years for the robbery charge
and three years for the armed criminal action charge. The
court entered judgment in accordance with the jury’s verdict
and assessment of punishment and ordered said sentences
to run consecutively.

The victim was a cab driver. Defendant entered the
victim’s car at the Chase Park Plaza Hotel and shortly
thereafter pulled a revolver on the victim and indicated
that ‘‘it was a stickup.’’ The victim gave defendant a ten
dollar bill, a five dollar bill, and some change. Defendant
ordered the victim to drive to victim’s home to get more
money. While on the way, the victim saw some police cars

A-16°

waiting at a light at West Florissant and Calvary. The
victim started blowing his horn, jumped out of the cab,
and told the officers that the man in his car had held him up.

Officer Johnson testified that he placed defendant
under arrest and recovered $20.15 in defendant’s pocket,
consisting of a ten dollar bill, a five dollar bill, and $5.15
in change. He further testified that he saw defendant get
out of the car and throw a weapon under the automobile
which was seized by Officer Jackson.

Officer Jackson testified that he seized a PPL 380
automatic weapon from under the cab. This weapon was
recovered in evidence as Exhibit No. 1.

Defendant’s first two points refer to questions relating
to defendant’s possession of a gun at a time other than at
the time of the offense charged. He first contends that the
trial court erred in failing to grant a mistrial when prose-
cuting attorney ‘‘asked Defendant whether he had a gun
at another location four days prior to the robbery for which
he was on trial as said question goes beyond the scope of
proper cross examination, was improper impeachment and
was improper and highly prejudicial evidence of prior erimi-
nal behavior for which no conviction resulted. .. .”’

On direct examination defendant denied that he had
a gun with him on the date of the alleged offense. On cross-
examination, defendant stated that he did not own a gun
and that State’s Exhibit No. 1 was not his gun. Further,
he testified that he had never owned a gun that was similar
to State’s Exhibit No. 1. The prosecuting attorney then
asked: ‘‘Isn’t it a fact that you had a gun similar to that
gun [State’s Exhibit No. 1] four days before that [May 9,
1978, the day of the robbery]? Before defendant could an-
swer, defense attorney objected to the question and moved
for a mistrial. The court sustained the objection, instructed
the jury to disregard it, and denied the mistrial. The ques-
tioning then continued:

©

A.
Q.

ae

A-17
Mr. White, is it your testimony you did not have
this gun in your possession on May the 5th, 1978?
Yes.
You did not?
No.

Did you have a gun similar to this in your posses-
sion on May the 5th, 1978?

No.

Did you have a gun, any gun similar to this in
your possession prior to May the 5th, 1978?

No.

Did you have a gun similar to that in your posses-
sion on May the Ist, 1978?

No.

Did you have a gun similar to that in your—?

At this time, defendant again objected. A discussion was
conducted outside the hearing of the jury and thereafter
the court overruled defendant’s objection. The following
questioning ensued:

Q.

Q.

(By Mr. Hoag) It is your testimony on May the
Ist, 1978, you did not have a gun in your possession
similar to that? [State’s Exhibit No. 1]

Yes.

Is it your further testimony you did not have a
gun similar to that at 4903 Goodfellow, at approxi-
mately 10:30 p.m.?

Yes. . . .

You did not have a gun in your possession at that
time, 10:30 p.m., at 4903 Goodfellow?

A-18

A. I did not.

Q. 4903 Goodfellow, which is a Shell Service Station,
you did no thave a gun similar to that in your
possession ?

A. I did not.

Defendant’s sole ground for objection was that the
questions were evidence of other criminal activity. Defend-
ant’s other complaints which he has raised here on appeal
were not stated at the time of the objection. On appeal, a
defendant may not broaden the scope of his trial objec-
tions. State v. Williams, 575 S.W.2d 838, 840 (Mo.App.
1978). We therefore examine only defendant’s contention
that the questions asked as to his possession of a similar
weapon at another time constituted evidence of other crimi-
nal activity. We recognize that proof of commission of a
separate and distinct crime is not admissible unless such
proof has a legitimate tendency to directly establish de-
fendant’s guilt or comes within one of several exceptions.
State v. Holbert, 416 S.W.2d 129, 132 (Mo. 1967); State v,
Reese, 364 Mo, 1221, 274 S.W.2d 304, 307 (bane 1954). It
is not a crime to possess a gun and we cannot say that a
question asking if the defendant was in possession of a
gun four days prior to the offense for which he was charged
constitutes evidence of another crime. This point is without
merit.

Defendant next contends that the court erred in per-
mitting the state to produce the rebuttal testimony of La-
mont Williams because it was improper impeachment evi-
dence and was evidence of another crime. Williams testified
that he saw defendant with a gun at the Shell Service Sta-
tion where he worked at 10:30 p.m. Defendant’s attorney
did not object to any specific questions asked of Williams.
His only objection was that the testimony constituted evi-
dence of another crime. Because we addressed this issue

A-19

under the previous point, we need not discuss it here. We
believe that the evidence was proper rebuttal. A police
officer saw defendant throw a weapon under the car. State’s
Exhibit No. 1 was found under the car. Defendant denied
the possession of a gun on the night of the crime May 5th.
He denied any knowledge of State’s Exhibit No, 1. Further,
he denied having a similar weapon in his possession May 1.
Witness Williams testified that he saw defendant on the
night of May 1 at the Shell Service Station with a gun in
hiy possession. He identified State’s Exhibit No. 1 as the
gun which defendant possessed. This was proper rebuttal.
The jury could not reasonably have inferred from the state’s
rebuttal evidence that appellant had been involved in prior
criminal activity. See State v. Whitt, 592 S.W.2d 316, 317
(Mo.App. 1979). Because this was proper rebuttal,’ we
find no error here,

Defendant finally contends that the court erred in
failing to grant a mistrial because the prosecuting attorney
told the jury in the opening statement that defendant
planned to take the victim to the victim’s house and have
sexual intercourse with his wife. Defendant claims that
evidence relating to this statement was excluded at the
trial and the state knew or should have known that it would
be so excluded. The only portion of the opening statement
in the record is the following:

Mr. Hoag: The state’s evidence will further show a
conversation ensued, the defendant wasn’t happy with
the amount of money he had, and he asked Mr. Kranz
if he had some money at home. The conversation ensued
when Mr. Kranz said he did, and in addition a color
T.V. was mentioned, and the defendant ordered him

‘We note that at the time of his objection to the cross-examination
of defendant, defense counsel said: “If Mr. Hoag has rebuttal evidence,
he could bring in rebuttal as to gun ownership or someone who saw
him with a gun.”

A-20

to drive to his house, which was in Spanish Lake, and
he indicated at that time he was going to perform an
act of sexual intercourse with his wife.

No objection was made at the time of the opening state-
ment, but at the end of the defendant’s case defendant asked
for a mistrial because of the failure of the state to connect
up that portion of the state’s opening statement relating
to the proposed sexual intercourse with the victim’s wife.

Initially, we note that defendant was charged with
the offense of sodomy on the victim as well as those charges
of which he was convicted. The jury acquitted him of the
charge of sodomy. The state asked the victim: ‘*Was there
any conversation with respect to your wife; about your
wife??? The defendant’s attorney objected claiming the
question was leading and the court sustained the objection.
The state therefore did not produce any testimony as to
the comment of the proposed sexual intercourse with vie-
tim’s wife.

When the prosecuting attorney has reasonable grounds
to believe that the facts stated in his opening statement
can be proved, such statement is not improper, although the
facts are not followed with proof because the evidence is
either excluded or omitted. State v. Underwood, 530 S.W.2d
261, 263 (Mo.App. 1975). The trial court is vested with wide
discretion in determining whether prosecuting attorney
acted in good faith in making the statement. Jd. Defendant
admits that he was furnished the police report which in-
cluded a statement by victim that defendant made the
complained of statement to him. We find no evidence of
bad faith. If the victim had testified as to what the de-
fendant had said, such evidence would have been admissible
as part of the ‘‘res gestae.’’ Regardless, defendants failure
to object at the first opportunity constituted a waiver.
This point also is without merit.

A-21

Subsequent to the filing of the briefs in this case the
Supreme Court determined that convictions of robbery first
degree with a dangerous and deadly weapon and armed
criminal action violated the prohibition against double
jeopardy. Sours v. Sta‘e, 593 S.W.2d 208 (Mo. bane 1980).
Therefore, we are compelled to reverse defendant’s convic-
tion of the offense of armed criminal action.

The conviction and judgment is reversed outright with
respect to Count IIT, armed criminal action. The conviction
and judgment in Count I, robbery first degree, is affirmed.

JAMES R. REINHARD, Judge

Robert G. Dowd, Presiding Judge, concurs; Robert E. Crist,
Judge, concurs.

A-22

IN THE

MISSOURI COURT OF APPEALS

EASTERN DISTRICT
DIVISION THREE

STATE OF MISSOURI,
Respondent,
V. . No. 41095
JOHNNY WILLIAMS,
Appellant.

—_—X—____—_—«x«€[==[—[—[—[—[—[[[[DUSGSDanpyuD)"=xxxx—=>>>»DDD==
Appeal from the Circuit Court of the City of St. Louis

Hon. Lackland Bloom, Judge

OPINION FILED:
March 4, 1980
Double jeopardy case.

On October 18, 1978, defendant was convicted by a
jury of the following: (1) assault with intent to rape with
malice aforethought under § 559.180, RSMo 1969 (Count I) ;
(2) armed criminal action under § 559.225, RSMo Supp.
1976 (Count Il); and (3) carrying a concealed weapon under
§ 564.610, RSMo 1969 (Count LIL). He was sentenced to 20
vears on Count I, 3 years on Count II, and 5 years on Count
III. The sentences are to run concurrently. We reverse his
conviction and sentence under Count II by reason of double
jeopardy. We affirm his convictions and sentences under
Counts | and III.

The victim, age 15 at the time of the occurrence, Jan-
,
uary 31, 1978, had to walk 3 or 4 blocks from her bus stop

A-23

to her home. While en route, defendant grabbed her and
pulled her into an alley. Screaming and struggling, she was
told by defendant he would kill her if she did not stop.
Defendant put a gun to her head and ‘‘clicked”’ it twice.
The victim continued to scream and struggle. Defendant
put the gun away and hit her in the jaw. Defendant tried
to open her coat. He held her on the ground and asked her
if she was going to have sex with him.

When Officers Morris and Hampton arrived on the
scene, defendant has his arm around the victim and had
her up against a wall. She broke away from defendant and
ran to Officer Morris. She was hysterical and seemed to
be in pain. She could not talk to him because her jaw was
locked. She had scratches on her neck. When other police
officers arrived, she was able to tell them defendant struck
her, tried to rape her, and had a gun. She was taken to
city hospital for treatment of her jaw and the scratches
on her neck.

Defendant correctly argues that he has been put in
double jeopardy. Although the sentences are to run con-
currently, the conviction and sentence under the armed
criminal action charge causes defendant to be ineligible for
parole, probation, or conditional release for three years.

Section 559.180, RSMo 1969, provides in pertinent part:

Every person who shall, on purpose and of malice
aforethought, shoot at or stab another, or assault or
beat another with a deadly weapon, or by any other
means or force likely to produce death or great bodily
harm, with intent to... ravish ... such person... ,
shall be punished by imprisonment in the penitentiary
not less than two years.

Section 559.225(1) RSMo Supp. 1976, provides in perti-
nent part:

[A|ny person who commits any felony under the laws

of this state by, with, or through the use, assistance,

A-24

or aid of a dangerous or deadly weapon is also guilty
of the crime of armed criminal action and, upon con-
viction, shall be punished by imprisonment by the di-
vision of corrections for a term of not less than three
years.

The armed criminal action and the underlying felony
of assault with intent to rape with malice aforethought are
the same offense for double jeopardy purposes. Convictions
and sentences for both constitutes prohibited multiple pun-
ishments. There was in law and fact only one crime. The
elements of armed criminal action include all of the ele-
ments of assault with intent to rape. Sours v. State, No.
61458 (Mo. bane Jan. 15, 1980). The conviction and sen-
tence for the armed criminal action, therefore, must be
reversed.

Defendant questions whether the evidence was suffi-
cient to support the conviction of assault with intent to
rape. He predicates this argument on the proposition that
there was such a conflict in testimony that corroborating
evidence of the crime was necessary. He relies on State
v. Platt, 496 S.W.2d 878 (Mo.App. 1973). We disagree.
While there were some conflicts in the testimony, the vic-
tim told a positive and unshaken story of sexual outrage.
Her story was entirely possible and not contrary to human
experience. Accordingly, the truth of her story was for
the jury to decide. State v. Neal, 484 S.W.2d 270, 272 (Mo.
1972).

We reverse defendant’s conviction and sentence for
armed criminal action. We affirm his convictions and sen-
tences for assault with intent to rape with malice afore-
thought and for carrying a concealed weapon.

ROBERT E., CRIST, Judge

Robert G. Dowd, Presiding Judge, concurs; James R. Rei:
hard, Judge, concurs.

A-25

APPENDIX B

Section 559.180, RSMo 1969, read as follows:

909.180. Assault with intent to kill_—Every person
who shall, on purpose and of malice aforethought, shoot at
or stab another, or assault or beat another with a deadly
weapon, or by any other means or force likely to produce
death or great bodily harm, with intent to kill, maim, ravish
or rob such person, or in the attempt to commit any bur-
glary or other felony, or in resisting the execution of legal
process, shall be punished by imprisonment in the peni-
tentiary not less than two years.

Section 559.190, RSMo 1969, read as follows:

999.190. Felonious assault without malice aforethought.
—KEvery person who shall be convicted of an assault with
intent to kill, or to do great bodily harm, or to commit any
robbery, rape, burglary, manslaughter or other felony, the
punishment for which assault is not hereinbefore prescribed,
shall be punished by imprisonment in the penitentiary not
exceeding five years, or in the county jail not less than six
months, or by a fine not less than one hundred dollars and
imprisonment in the county jail not less than three months,
or by a fine of not less than one hundred dollars.

Section 560.120, RSMo 1969, reads as follows:

560.120. Robbery in first degree—Every person who
shall be convicted of feloniously taking the property of
another from his person, or in his presence, and against his
will, by violence to his person, or by putting him in fear
of some immediate injury to his person; or who shall be
convicted of feloniously taking the property of another
from the person of his wife, servant, clerk or agent, in
charge thereof, and against the will of such wife, servant,
clerk or agent by violence to the person of such wife, ser-
vant, clerk or agent, or by putting him or her in fear of

A-26

some immediate injury to his or her person, shall be
adjudged guilty of robbery in the first degree.

Section 560.135, RSMo 1975 Supp., reads as follows:

560.135. Armed robbery, punishment for.—Every per-
son convicted of robbery in the first degree by means of
a dangerous and deadly weapon and every person con-
victed of robbery in the first degree by any other means
shall be punished by imprisonment by the division of
corrections for not less than five years; every person con-
victed of robbery in the second degree shall be punished
by imprisonment by the division of corrections not exceed-
ing five nor less than three years; every person convicted
of robbery in the third degree shall be punished by im-
prisonment by the division of corrections not exceeding
five years.

Section 559.225, RSMo 1976 Supp., reads as follows:

559.225. Armed criminal action—penalty—exceptions.
—1. Except as provided in subsection 4 of this section, any
person who commits any felony under the laws of this
state by, with, or through the use, assistance, or aid of a
dangerous or deadly weapon is also guilty of the crime of
armed criminal action and, upon conviction, shall be
punished by imprisonment by the division of corrections
for a term of not less than three years. The punishment
imposed pursuant to this subsection shall be in addition
to any punishment provided by law for the crime com-
mitted by, with, or through the use, assistance, or aid
of a dangerous or deadly weapon. No person convicted
under this subsection shall be eligible for parole, proba-
tion, conditional release or suspended imposition or execu-
tion of sentence for a period of three calendar years.

2. Any person convicted of a second offense of armed
criminal action shall be punished by imprisonment by the
division of corrections for a term of not less than five

A-27

years. The punishment imposed pursuant to this sub-
section shall be in addition to any punishment provided
by law for the crime committee [sic] by, with, or through
the use, assistance, or aid of a dangerous or deadly weap-
on. No person convicted under this subsection shall be
eligible for parole, probation, conditional release or sus-
pended imposition or execution of sentence for a period
of five calendar years.

3. Any person convicted of a third or subsequent
offense of armed criminal action shall be punished by
imprisonment by the division of corrections for a term
of not less than ten years. The punishment imposed pur-
suant to this subsection shall be in additon to any punish-
ment provided by law for the crime committed by, with,
or through the use, assistance, or aid of a dangerous or
deadly weapon. No person convicted under this subsec-
tion shall be eligible for parole, probation, conditional re-
lease or suspended imposition or execution of sentence for
a period of ten calendar years.

4. The provisions of this section shall not apply to the
felonies defined in sections 559.005, 564.590, 564.610, 564.620,
564.630, and 564.640, RSMo.

A-29

APPENDIX C
Section 750.529, M.C.L.A., reads as follows:

750.529. Armed robbery; aggravated assault—Any
person who shall assault another, and shall feloniously
rob, steal and take from his person, or in his presence, any
money or other property, which may be the subject of
larceny, such robber being armed with a dangerous weapon,
or any article used or fashioned in a manner to lead the
person so assaulted to reasonably believe it to be a dan-
gerous weapon, shall be guilty of a felony, punishable by
imprisonment in the state prison for life or for any term
of years. If an aggravated assault or serious injury is in-
flicted by any person while committing an armed robbery
as defined in this section, the sentence shall be not less
than 2 years’ imprisonment in the state prison. As amended
P.A. 1959, No. 71, § 1, Eff. March 19, 1960.

Michigan Compiled Laws Annotated, 750.227b, reads
as follows:

Michigan Compiled Laws Annotated, 750.227b. Pos-
session at time of commission or attempted commission of
felony; additional sentence, punishment—

‘See. 227b (1) <A person who carries or has in his
possession a firearm at the time he commits or attempts to
commit a felony except the violation of section 227 or
section 227a', is guilty of a felony, and shall be imprisoned
for 2 years. Upon a second conviction under this section,
the person shall be imprisoned for 5 years. Upon a third
or subsequent conviction under this section, the person
shall be imprisoned for 10 years.

‘*(2) The term of imprisonment prescribed by this
section shall be in addition to the sentence imposed for
the conviction of the felony or the attempt to commit the

PREVIOUS PAGE WAS BLANK

j
4

A-30

felony, and shall be served consecutively with and pre-
ceding any term of imprisonment imposed for the convic-
tion of the felony or attempt to commit the felony.

‘¢(3) The term of imprisonment imposed under this
section shall not be suspended. The person subject to the
sentence mandated by this section shall not be eligible for
parole or probation during the mandatory term, imposed
pursuant to subsection (1). P.A. 1931, No. 328, § 227b,
added to P.A. 1976. No. 6, § 1, Eff. Jan. 1, 1977.’’ [Footnote
omitted. |

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385007_0761%3A1. Public record. Not legal advice.
