State of Missouri v. Gregory Shegog ( 2021 )

In the Missouri Court of Appeals
Eastern District
DIVISION ONE
STATE OF MISSOURI, ) No. ED108716
)
Respondent, ) Appeal from the Circuit Court
) of the City of St. Louis
vs. ) 1722-CR04019-01
)
GREGORY SHEGOG, ) Honorable Thomas C. Clark II
)
Appellant. ) Filed: May 11, 2021
Gregory Shegog (“Defendant”) appeals the judgment, following two jury trials,
convicting him of one count of first-degree assault of a law enforcement officer (Count I), one
count of armed criminal action (Count II), and one count of unlawful possession of a firearm
(Count V).1 The trial court sentenced Defendant as a prior offender to a total of twelve years of
imprisonment.
On appeal, Defendant argues, (1) there was insufficient evidence to support his
conviction for unlawful possession of a firearm in Count V; and (2) the trial court erred in failing
to dismiss Defendant’s underlying charges for first-degree assault of a law enforcement officer
and armed criminal action in Counts I and II with prejudice, and the trial court lacked authority
1
As explained below, during Defendant’s first jury trial, (1) the jury acquitted Defendant on Counts III and IV,
which were charges for first-degree assault of a law enforcement officer and armed criminal action involving the
shooting of police officer Jonathan Senf; (2) the jury could not reach a verdict as to Counts I and II, which were
charges for first-degree assault of a law enforcement officer and armed criminal action involving the shooting of
police officer Bryan Lemons; and (3) the jury found Defendant guilty of Count V, which was a charge for unlawful
possession of a firearm. Defendant was subsequently retried by jury on Counts I and II, and the jury found him
guilty of both offenses.
to retry Defendant for those counts, because during Defendant’s first jury trial the jury was
unable to reach a unanimous verdict as to Counts I and II, and then the counts were not retried
during “the same or next term of court” in accordance with portions of Article I, Section 19 of
the Missouri Constitution (“Article I, Section 19 of the Missouri Constitution” or “Article I,
Section 19”).2 We would affirm the trial court’s judgment, but due to the general interest and
importance of the constitutional issue involved herein, we transfer this case to the Supreme Court
of Missouri pursuant to Missouri Supreme Court Rule 83.02 (2021).3
I. BACKGROUND
In December 2017, Defendant was charged by indictment with two counts of first-degree
assault of a law enforcement officer (Counts I and III), two counts of armed criminal action
(Counts II and IV), and one count of unlawful possession of a firearm (Count V) relating to an
incident that occurred on October 4, 2017. Counts I and II related to Defendant’s alleged
involvement in shooting police officer Bryan Lemons; Counts III and IV related to Defendant’s
alleged involvement in shooting police officer Jonathan Senf; and Count V alleged Defendant
knowingly possessed a firearm and he was previously convicted of a felony.
In April 2018, the trial court committed Defendant to the custody of the Department of
Mental Health (“DMH”) for a competency determination. In December 2018, the trial court
ordered criminal proceedings to resume based on a DMH report advising that Defendant was
competent to proceed. Two jury trials subsequently took place, the details of which are
explained in relevant part below.
2
Article I, Section 19 of the Missouri Constitution provides in relevant part that: “. . . if the jury fail to render a
verdict the court may, in its discretion, discharge the jury and commit or bail the prisoner for trial at the same or next
term of court . . ..” Article I, Section 19 will be set out in full and discussed in detail in Section II.B.3. of this
opinion.
3
All further references to Rule 83.02 are to Missouri Supreme Court Rules (2021).
2
A. Relevant Portions of Defendant’s First Jury Trial and Subsequent Procedural
Posture
Defendant’s first jury trial began on July 22, 2019. During a pre-trial hearing outside of
the presence of the jury, Defendant testified under oath before the court that on December 6,
1982, he pleaded guilty to one count of possession of a controlled substance (heroin) and one
count of carrying a concealed weapon. Defendant also testified he was sentenced to a total of
five years of imprisonment for the offenses. The trial court confirmed Defendant’s testimony by
examining and taking judicial notice of the underlying court file for Defendant’s two prior
offenses, and the court found Defendant to be a prior offender under section 558.016 RSMo.
During the assistant circuit attorney’s opening statement, he told the jury in relevant part:
“A stipulation from [ ] [D]efendant will tell you that he is a convicted felon for whom possession
of a firearm is illegal. That’s the fifth count.” Defense counsel then told the jury during her
opening statement: “[L]et’s talk about the conviction. Yes, [Defendant] does have convictions.
The most recent ones are from the mid-1980’s . . .. He has served his time on those crimes, and
since then he has had no convictions.”
Officers Lemons and Senf, the alleged-victims in this case, testified in relevant part that
on October 4, 2017, they responded to a radio call of “shots fired” in an area of the City of St.
Louis, and Defendant subsequently fired a gun in their direction. In addition, Detective Nicholas
Holt saw Defendant with a gun in his hand two separate times during the incident.
The jury retired to deliberate mid-day on July 24, 2019, and the trial court dismissed the
jurors for the evening shortly after 5:00 p.m. Deliberations resumed the next morning. In mid-
afternoon on July 25, the jurors notified the court they had “unanimously decided three counts”
and were “firmly deadlocked on two counts.” The trial court questioned the foreperson, who
told the court he thought further deliberations on the two counts on which the jurors were
deadlocked would not be productive.
3
Thereafter on July 25, the jury thereafter returned verdicts of not guilty on Counts III and
IV (the charges for first-degree of a law enforcement officer and armed criminal action involving
the shooting of Officer Senf), and the jury returned a verdict of guilty for Count V (the charge of
unlawful possession of a firearm). On that same date, the trial court accepted the jury’s verdicts
on Counts III, IV, and V, and the court declared a mistrial on Counts I and II (the charges for
first-degree assault of a law enforcement officer and armed criminal action involving the
shooting of Officer Lemons).
On August 5, 2019, the trial court set Counts I and II for retrial on October 7, 2019. The
State requested a continuance, alleging it was unavailable for trial on October 7 because the
assistant circuit attorney who had tried the first jury trial was trying another case that day. On
October 10, Defendant filed a Notice of Objection to Trial Continuance (“Notice of Objection to
Trial Continuance” or “Notice of Objection”) based on portions of Article I, Section 19 of the
Missouri Constitution, requesting the court to dismiss Counts I and II with prejudice if the case
was not retried before the beginning of the November 2019 term of court on November 11, 2019.
The trial court continued the case until November 4, and the State filed a response to
Defendant’s Notice of Objection. On November 4, the trial court heard Defendant’s Notice of
Objection. At the hearing, defense counsel announced the defense was ready for trial and
objected to a further continuance based on portions of Article I, Section 19 of the Missouri
Constitution. The State requested a second continuance on the grounds it was unavailable for
trial because the assistant circuit attorney who had tried the first jury trial was “on [p]aternity
leave” and would not be returning to work until the first week of December 2019. Over
Defendant’s objection, the trial court continued the case until January 6, 2020.
4
B. Relevant Portions of Defendant’s Second Jury Trial and Subsequent Procedural
Posture
The retrial on Counts I and II (charges for first-degree assault of a law enforcement
officer and armed criminal action involving the shooting of Officer Lemons) began on January 6,
2020. The jury ultimately found Defendant guilty of Counts I and II.4
Defendant then filed a motion for judgment of acquittal notwithstanding the verdict, or in
the alternative, motion for new trial (“Defendant’s post-trial motion”). Defendant’s post-trial
motion asserted the trial court erred in overruling Defendant’s objections to the retrial of Counts
I and II beyond the deadline in Article I, Section 19 of the Missouri Constitution.
The trial court denied Defendant’s post-trial motion, and the court entered a judgment in
accordance with the jurys’ verdicts convicting Defendant of Counts I, II, and V. The trial court
sentenced Defendant as a prior offender to a total of twelve years of imprisonment. This appeal
followed.
II. DISCUSSION
Defendant raises two points on appeal arguing, (1) there was insufficient evidence to
support his conviction for unlawful possession of a firearm in Count V; and (2) the trial court
erred in failing to dismiss Defendant’s underlying charges for first-degree assault of a law
enforcement officer and armed criminal action in Counts I and II with prejudice, and the trial
court lacked authority to retry Defendant for those counts, because during Defendant’s first jury
trial the jury was unable to reach a unanimous verdict as to Counts I and II, and then the counts
were not retried during “the same or next term of court” in accordance with portions of Article I,
Section 19 of the Missouri Constitution.
4
It is unnecessary to discuss the evidence presented at trial with respect to Counts I and II because Defendant does
not contest the sufficiency of the evidence to support these convictions on appeal.
5
A. Defendant’s Sufficiency-of-the-Evidence Claim
In Defendant’s first point on appeal, he challenges the sufficiency of the evidence to
support his conviction for unlawful possession of a firearm in Count V. As applied to this case,
the crime of unlawful possession of a firearm consists of two elements: (1) knowing possession
of a firearm; (2) by a person who has previously been convicted of a felony. State v. Fikes, 597
S.W.3d 330, 334 (Mo. App. W.D. 2019); see section 571.070.1(1) RSMo 2016 (effective
January 1, 2017 to August 27, 2020).
In this case, Defendant does not dispute there was sufficient evidence to prove he
knowingly possessed a firearm on October 4, 2017 (the date the crime allegedly occurred).
Instead, Defendant argues there was insufficient evidence to prove he had previously been
convicted of a felony. As explained below, defense counsel admitted during her opening
statement that Defendant had been previously convicted of a felony, thereby waiving or
dispensing with the production of evidence relating to this element.
“The general rule is that when a defendant makes a voluntary judicial admission of fact
before the jury, it serves as a substitute for evidence and dispenses with proof of the actual fact.
The admission is conclusive on him for the purpose of the case.” State v. Denzmore, 436 S.W.3d
635, 643 (Mo. App. E.D. 2014) (quoting State v. Eacret, 456 S.W.2d 324, 327 (Mo. 1970)); see
also State v. Nickels, 598 S.W.3d 626, 638 (Mo. App. E.D. 2020). Moreover, “[a]n admission
made by an attorney in open court during trial which is against the interests of his clients is
presumed to be true and courts are warranted in acting thereon.” Denzmore, 436 S.W.3d at 643
(quotation omitted); see also Nickels, 598 S.W.3d at 638. Accordingly, when defense counsel
admits in open court that a defendant is guilty of a particular element of a crime, (1) the
defendant waives or dispenses with the production of evidence relating to that element; and (2)
the defendant’s admissions are sufficient to meet the State’s burden of proof as to the element.
6
See Denzmore, 436 S.W.3d at 643 (similarly finding with respect to a defense counsel’s
admission in open court that defendant was guilty of a particular count).
In this case, during the assistant circuit attorney’s opening statement, he told the jury in
relevant part: “A stipulation from [ ] [D]efendant will tell you that he is a convicted felon for
whom possession of a firearm is illegal. That’s the fifth count.” Defense counsel then told the
jury during her opening statement: “[L]et’s talk about the conviction. Yes, [Defendant] does
have convictions. The most recent ones are from the mid-1980’s . . .. He has served his time on
those crimes, and since then he has had no convictions.”
We find defense counsel’s statements during her opening statement, considered in the
context of the assistant circuit attorney’s opening statement, constituted an admission that
Defendant had previously been convicted of a felony. See id. (holding words used by defense
counsel in his opening statement and closing argument constituted an admission of the
defendant’s guilt). By admitting he had previously been convicted of a felony, Defendant
waived or dispensed with the production of evidence relating to that element, and Defendant’s
admissions are sufficient to meet the State’s burden of proof as to the element. See id.
Accordingly, we would hold Defendant’s claim asserting there was insufficient evidence to
support his conviction for unlawful possession of a firearm in Count V has no merit.
Defendant’s first point on appeal is denied. See id. at 641-43 (denying a defendant’s point
claiming there was insufficient evidence to support his conviction under similar circumstances).
B. Defendant’s Constitutional Claim
In Defendant’s second and final point on appeal, he asserts the trial court erred in failing
to dismiss Defendant’s underlying charges for first-degree assault of a law enforcement officer
and armed criminal action in Counts I and II with prejudice, and the trial court lacked authority
to retry Defendant for those counts, because during Defendant’s first jury trial the jury was
7
unable to reach a unanimous verdict as to Counts I and II, and then the counts were not retried
during “the same or next term of court” in accordance with portions of Article I, Section 19 of
the Missouri Constitution. Article I, Section 19 provides in relevant part: “. . . if the jury fail to
render a verdict the court may, in its discretion, discharge the jury and commit or bail the
prisoner for trial at the same or next term of court . . ..”
1. Relevant Facts, Preservation, and an Issue of First Impression
Defendant’s first jury trial began on July 22, 2019, during the May 2019 term of the
court.5 On July 25, the trial court declared a mistrial on Counts I and II after the jury was unable
to reach a unanimous verdict as to those counts. The trial court’s next term (i.e., the August
2019 term) began on August 12, 2019 and ended on November 8, 2019. Because Defendant’s
second jury trial retrying Defendant of Counts I and II did not begin until January 6, 2020, he
was not retried during “the same or next term of court.”
Because the trial court failed to retry him on Counts I and II during “the same or next
term of court,” Defendant contends the trial court lacked authority under Article I, Section 19 of
the Missouri Constitution to retry him on those counts at all. A similar argument was raised in
State v. Pierce, 433 S.W.3d 424, 428-30 (Mo. banc 2014) and State v. Fassero, 256 S.W.3d 109,
117 (Mo. banc 2008). Nevertheless, in both of those cases, the Missouri Supreme Court did not
decide the issue of whether a trial court lacks authority to retry a defendant under Article I,
Section 19 where the jury did not reach a verdict and retrial did not occur within “the same or
next term of court,” because the defendants in Pierce and Fassero had waived any claim for
relief by failing to adequately preserve the issue by raising it to the trial court in a timely manner.
Pierce, 433 S.W.3d at 428-30 (indicating a claim under Article I, Section 19 is preserved for
5
“Because the St. Louis City Circuit Court has no local rule governing terms of court, section 478.205 [RSMo]
establishes those terms. It sets four terms each year, and those terms begin on the second Monday of each February,
May, August, and November.” State v. Pierce, 433 S.W.3d 424, 428 n.2 (Mo. banc 2014); see also section 478.205
RSMo 2016.
8
appeal when a defendant raises the claim to the trial court when it is still possible for the court to
comply with “the same or next term of court” deadline); Fassero, 256 S.W.3d at 117 (indicating
a claim under Article I, Section 19 is preserved for appeal when it is raised to the trial court “at
the first opportunity”).
In this case, and unlike the defendants in Pierce and Fassero, Defendant adequately
preserved his Article I, Section 19 claim when he invoked the constitutional provision both when
it was still possible for the court to comply with “the same or next term of court” deadline and at
the first opportunity. Cf. id. Specifically, Defendant filed his Notice of Objection to Trial
Continuance on October 10, 2019, three days after he learned the State was requesting a
continuance from the original retrial date of October 7, 2019, and Defendant’s Notice of
Objection invoked Article I, Section 19 and requested the court to dismiss Counts I and II with
prejudice if the case was not retried before the beginning of the November 2019 term of court on
November 11, 2019. Moreover, Defendant continued to preserve his constitutional claim, by
raising it again, (1) when the State requested another continuance from the second retrial date of
November 4, 2019; and (2) in Defendant’s post-trial motion.
In short, the adequately preserved issue raised on appeal here – whether a trial court has
authority to retry charges where the jury did not reach a verdict in the first trial and the retrial did
not occur during “the same or next term of court” in accordance with Article I, Section 19 of the
Missouri Constitution – is one of first impression for Missouri Courts.
2. Standard of Review
Interpretation of a provision in the Missouri Constitution is an issue of law that an
appellate court reviews de novo. StopAquila.org v. City of Peculiar, 208 S.W.3d 895, 899 (Mo.
banc 2006). “In general, constitutional provisions are subject to the same rules of construction as
9
other laws, except that constitutional provisions are given a broader construction due to their
more permanent character.” Id.
3. Article I, Section 19 and Analysis of Defendant’s Arguments on Appeal
Article I, Section 19, titled “Self-incrimination and double jeopardy,” provides in full:
That no person shall be compelled to testify against himself in a criminal cause,
nor shall any person be put again in jeopardy of life or liberty for the same
offense, after being once acquitted by a jury; but if the jury fail to render a verdict
the court may, in its discretion, discharge the jury and commit or bail the prisoner
for trial at the same or next term of court and if judgment be arrested after a
verdict of guilty on a defective indictment or information, or if judgment on a
verdict of guilty be reversed for error in law, the prisoner may be tried anew on a
proper indictment or information, or according to the law.
(emphasis added). “The purpose of [“the same or next term of court”] constitutional deadline is
to ensure that neither the defendant nor the [S]tate is disadvantaged by stale evidence or fading
memories when the only reason for the retrial is the first jury’s failure to reach a verdict.”
Pierce, 233 S.W.3d at 429.
In this case, Defendant’s claim on appeal assumes that where a jury does not reach a
verdict on charges, Article I, Section 19 explicitly requires the charges to be dismissed whenever
they are not retried during “the same or next term of court.” We would disagree because, (a) we
would hold the above-emphasized language of Article I, Section 19 at issue in this appeal is
directory rather than mandatory, and therefore, the trial court was not required to dismiss
Defendant’s charges for Counts I and II when they were not retried during “the same or next
term of court”; (b) we would find our proposed holdings are consistent with the trial court’s
authority and discretion to continue a case for good cause and with language in Missouri
Supreme Court Rule 20.01(c) (2019)6; and (c) we would find Defendant’s arguments that our
Court should not consider Rule 20.01(c) in interpreting Article I, Section 19 have no merit.
6
All further references to Rule 20.01 are to Missouri Supreme Court Rules (2019).
10
a. We Would Hold the Language of Article I, Section 19 at Issue in this
Appeal Is Directory Rather than Mandatory, and Therefore, the Trial
Court Was Not Required to Dismiss Defendant’s Charges for Counts
I and II When They Were Not Retried During “The Same or Next
Term of Court”
Language is generally considered to be “directory” when it is “[an] instruction to act in a
way that is advisable, but not absolutely essential.” See Black’s Law Dictionary (11th ed. 2019)7
(similarly defining “directory requirement”). In contrast, a “mandatory” act or duty is one which
is “required.” See id.; Black’s Law Dictionary (similarly defining “mandatory”).
“Constitutional provisions are to be construed as mandatory unless, by express provision
or by necessary implication, a different intention is manifest.” StopAquila.org, 208 S.W.3d at
899 (quotation omitted). “The use of the word ‘shall’ normally indicates a mandatory duty . . ..
However, utilizing the word ‘shall’ ‘does not inevitably render compliance mandatory, when
[there] has not [been] prescribed a sanction for noncompliance.’” State v. Wilkerson, 330
S.W.3d 851, 856 (Mo. App. W.D. 2011) (citing State v. Teer, 275 S.W.3d 258, 261 (Mo. banc
2009) and quoting State ex rel. State v. Parkinson, 280 S.W.3d 70, 76 (Mo. banc 2009)
(quotation omitted)); see also Carmack v. Director, Missouri Dept. of Agriculture, 945 S.W.2d
956, 959 (Mo. banc 1997) (finding a constitutional provision was mandatory rather than
directory where it used the word “shall”).
As previously indicated, the language of Article I, Section 19 at issue in this appeal is: “. .
. if the jury fail to render a verdict the court may, in its discretion, discharge the jury and commit
or bail the prisoner for trial at the same or next term of court . . ..” We find this language
indicating retrial should occur during “the same or next term of court” is directory by necessary
implication because, (1) there is the absence of the word “shall” in the relevant text; and (2) there
is no sanction (dismissal of charges or otherwise) prescribed in the relevant text for
7
All further references to Black’s Law Dictionary are to 11th ed. 2019.
11
noncompliance, i.e., there is no sanction prescribed for when a trial court fails to retry charges
during “the same or next term of court.” See StopAquila.org, 208 S.W.3d at 899; Carmack, 945
S.W.2d at 959; Wilkerson, 330 S.W.3d at 856 (citing Teer, 275 S.W.3d at 261 and quoting
Parkinson, 280 S.W.3d at 76); Black’s Law Dictionary (defining “directory requirement” and
“mandatory”); see also Pierce, 433 S.W.3d at 428-30 (holding in Section II of the majority
opinion that there is no constitutional language in Article I, Section 19 explicitly imposing the
consequence of charges to be dismissed whenever a case is not retried during “the same or next
term of court”).8
Because we would hold the language in Article I, Section 19 is directory rather than
mandatory, we would also find the trial court was not required to dismiss Defendant’s charges
for Counts I and II when they were not retried during “the same or next term of court.” See id.
b. We Would Find Our Proposed Holdings in the Previous Subsection
are Consistent with A Trial Court’s Authority and Discretion to
Continue a Case for Good Cause and Language in Rule 20.01(c)
Additionally, we would find our holdings in the previous subsection are consistent with a
trial court’s authority and discretion to grant a continuance of a defendant’s trial for good cause.
See section 545.710 RSMo 2016 (“[c]ontinuances may be granted to either party in criminal
cases for good cause shown”); Rule 24.08 (“[f]or good cause shown, the court may continue a
criminal proceeding to a fixed day, or to a date for trial to be set thereafter”); State v. Brown, 444
S.W.3d 484, 488 (Mo. App. W.D. 2014) (“[i]n most circumstances, the decision to grant a
continuance rests in the sound discretion of the trial court”) (quoting State v. Griffin, 848 S.W.2d
464, 468 (Mo. banc 1993)). Notably, Article I, Section 19 contains no language indicating the
8
Contra Pierce, 433 S.W.3d at 436, 437 ((Section I of opinion of Stith, J., concurring in the result of Section II of
the majority opinion, and Teitelman, J., concurring in Section I of opinion of Stith, J.) (asserting “Article I, section
19 requires that, when a mistrial is declared because the jury cannot reach a verdict, the case must be set for retrial in
the same or the following term” and that “[l]ike classic double jeopardy, the retrial deadline precludes retrial of a
defendant if its requirements are not met”)).
12
trial court cannot grant a continuance of a defendant’s trial for good cause. See Article I, Section
19.9
Our proposed holdings that the language in Article I, Section 19 is directory rather than
mandatory, and that the trial court was not required to dismiss Defendant’s charges for Counts I
and II in this case when they were not retried during “the same or next term of court,” are also
consistent with language in Rule 20.01(c). Rule 20.01(c), titled “Unaffected by Expiration of
Term,” explicitly provides:
The period of time provided for the doing of any act or the taking of any
proceeding is not affected or limited by the continued existence or expiration of a
term of court. The continued existence or expiration of a term of court in no way
affects the power of a court to do any act or take any proceeding in any criminal
proceedings pending before it, which it is otherwise by law authorized to do or
take.
We find this language of Rule 20.01(c), viewed in the context of Article I, Section 19, indicates a
trial court has authority to retry a defendant after the expiration of “the same or next term of
court.” See Fassero, 256 S.W.3d at 117 n.3 (indicating Rule 20.01(c) is relevant to a
determination of whether Article I, Section 19 of the Missouri Constitution prevents retrial); see
also Article I, Section 19.10
9
We also note Defendant does not argue on appeal that the trial court’s grant of the State’s two requested
continuances in this case (based on the assistant circuit attorney’s unavailability due to trying another case and being
on paternity leave) were not for good cause shown or otherwise constituted an abuse of discretion.
10
We also find that dicta in Missouri Supreme Court’s decision in State v. Berry, 298 S.W.2d 429 (Mo. 1957)
supports our holdings in this case. In Berry, a defendant was tried for murder during the September 1951 term, but
the jury was unable to reach a verdict. Id. at 430. Subsequently, the trial court discharged the jury and continued
the case for one week, and for retrial, during the same September 1951 term of court. Id. Thereafter, the case was
continued “‘from term to term’ for more than two years and finally, was set for trial on January 18, 1954.” Id.
Before the jury was sworn, the prosecutor dismissed the murder charge. Id. at 430-31. The prosecutor refiled the
case over the defendant’s objection, a jury found the defendant guilty of manslaughter during his second trial, and
the trial court entered a judgment convicting the defendant of manslaughter. Id. at 430, 431. The defendant
appealed, and the issue presented and decided by the Missouri Supreme Court was whether the defendant’s
conviction violated the prohibition against double jeopardy. Id. at 430-33. Nevertheless, and as relevant to this
case, the Missouri Supreme Court found that, as conceded by the defendant on appeal, “the same or next term of
court” procedure in Article I, Section 19 “was precisely followed until the cause was finally set for trial on January
18, 1954.” Id. at 431. Accordingly, the Supreme Court’s finding, though dicta, supports our holdings that the
language in Article I, Section 19 is directory rather than mandatory and that the trial court was not required to
dismiss Defendant’s charges for Counts I and II when they were not retried during “the same or next term of court.”
13
c. We Would Find Defendant’s Arguments That This Court Should Not
consider Rule 20.01(c) in Interpreting Article I, Section 19 Have No
Merit
Finally, Defendant argues this Court should not consider Rule 20.01(c) in interpreting
Article I, Section 19 of the Missouri Constitution for two reasons. First, Defendant argues Rule
20.01(c) does not apply to constitutional provisions such as Article I, Section 19 because the
following, emphasized language in Rule 20.01(a) refers only to Missouri Supreme Court Rules,
court orders, and statutes:
In computing any period of time prescribed or allowed by these Rules, by order of
court, or by any applicable statute, the day of the act, event, or default after which
the designated period of time begins to run is not to be included. The last day of
the period so computed is to be included, unless it is a Saturday, Sunday, or a
legal holiday, in which event the period runs until the end of the next day which is
neither a Saturday, Sunday nor a legal holiday. When the period of time
prescribed or allowed is less than seven days, intermediate Saturdays, Sundays,
and legal holidays shall be excluded in the computation.
Rule 20.01(a) ((emphasis added) (titled “Computation”)).
We disagree with this argument, finding that, when viewed in context, the italicized
language in Rule 20.01(a) referencing Missouri Supreme Court Rules, court orders, and statutes
applies only to the subsequent language in Rule 20.01(a) addressing the computation of time.
Notably, there is no such similar limiting language in Rule 20.01(c); instead, Rule 20.01(c)
contains broad language indicating it applies to “any proceeding” and “any proceeding in any
criminal proceedings pending before it, which it is otherwise by law authorized to do.” See Rule
20.01(c) (emphasis added).
Defendant also asserts our Court should not consider Rule 20.01(c) in interpreting Article
I, Section 19 because “Section 5 of Article V [of the Missouri Constitution] confers limited rule-
making on the Supreme Court. It states: ‘The rules shall not change substantive rights, or the
law relating to evidence, the oral examination of witnesses, juries, the right of trial by jury, or the
right of appeal.’” See Article V, Section 5 of the Missouri Constitution. Because Defendant has
14
failed to cite any controlling legal authority to support this conclusory argument, and because we
can find no such legal authority, we find it has no merit.
4. Conclusion as to Defendant’s Second Point on Appeal
In sum, we would hold the trial court did not err in failing to dismiss Defendant’s
underlying charges for first-degree assault of a law enforcement officer and armed criminal
action in Counts I and II with prejudice, and the trial court did not lack the authority to retry
Defendant for those counts. Point two is denied.
III. CONCLUSION
Based on the foregoing, we would affirm the trial court’s judgment, but due to the
general interest and importance of the constitutional issue involved herein, we transfer this case
to the Supreme Court of Missouri pursuant to Rule 83.02.
ROBERT M. CLAYTON III, Judge
Colleen Dolan, P.J., and
Mary K. Hoff, J., concur.
15