State ex rel. Hawley v. Jackson

Cynthia L. Martin, Judge

This is an original proceeding in certio-rari to review the grant of a writ of habeas corpus to habeas petitioner Corey Hines (“Hines”) by the Buchanan County Circuit Court (“habeas court”). Because the Missouri Supreme Court has concluded that its holding in State v. Bazell, 497 S.W.3d 263 (Mo. banc 2016) (per curiam) only applies forward, except as to those cases pending on direct appeal, the habeas court’s record granting the writ of habeas corpus is quashed.

Factual and Procedural History

Hines was convicted in the Livingston County Circuit Court in 2014 for stealing property valued over $500, charged as a class C felony. Hines was sentenced to seven years’ incarceration, and was committed to the custody of the Missouri Department of Corrections. Hines is currently confined in Buchanan County, Missouri.

On March 17, 2017, Hines filed a petition for a writ of habeas corpus in the habeas court alleging that his 2014 conviction and sentence for stealing over $500 was void because Bazell held that the offense of stealing pursuant to section 570.030.1, a class A misdemeanor, cannot be enhanced to a class G felony pursuant to section 570.030.3 based on the value of the stolen property because the value of the property is not an “element” of the offense.¹ 497 S.W.3d 263, 266-67. Hines argued that he was not seeking retroactive application of a new rule of law, but was merely seeking application of a now properly understood statute that was in effect at the time of his conviction, relying on this court’s holding in Thornton v. Denney, 467 S.W.3d 292, 298-99 (Mo. App. W.D. 2015).²

On April 6,2017, the habeas court granted Hines a writ of habeas corpus which vacated Hines’s conviction and sentence, and remanded Hines to the Livingston County Circuit Court subject to resentenc-ing.

On April 18, 2017, Relator, the Attorney General of Missouri, filed a petition for writ of certiorari seeking to quash the record of the habeas court. On April 19, 2017, this Court granted a writ of certiora-ri,³ and directed the Circuit Clerk for Buchanan County to file a certified record of designated materials from the habeas proceedings. On June 30, 2017, this Court stayed further proceedings in the case pending the resolution of cases before the Missouri Supreme Court which addressed whether the holding in Bazell should be applied retroactively.⁴ Because those pending cases have now been decided, our stay is dissolved.

Standard of Review

Rule 91.01(b) provides that “[a]ny person restrained of liberty within this state may petition for a writ of habeas corpus to inquire into the cause of such restraint.” Consideration of a petition for writ of habeas corpus is “limited to determining the facial validity of confinement.” State ex rel. Nixon v. Jaynes, 73 S.W.3d 623, 624 (Mo. banc 2002). “Under the statutes that have codified the common law writ, the ‘facial validity’ of confinement is determined on the basis of the entire record of the proceeding in question.” State ex rel. Nixon v. Dierker, 22 S.W.3d 787, 789 (Mo. App. E.D. 2000) (citing Brown v. Gammon, 947 S.W.2d 437, 440 (Mo. App. W.D. 1997)). The essential question to be determined is whether a review of the entire record establishes that a habeas petitioner is being deprived of his liberty without due process of law. See Ex Parte Kent, 490 S.W.2d 649, 650 (Mo. banc 1973).

“[A]n action in certiorari .,. seek[s] to quash” the habeas judgment. State ex rel. White v. Swink, 256 S.W.2d 825, 827 (Mo. App. St. L. Dist. 1953). Cer-tiorari is thus “available to correct [habe-as] judgments that are in excess or an abuse of jurisdiction, and that are not otherwise reviewable on appeal.” State ex rel. Nixon v. Sprick, 59 S.W.3d 515, 518 (Mo. banc 2001). Upon the completion of our review, our options are to “either quash the writ [of habeas corpus] or to uphold the actions of the habeas court.” State ex rel. Koster v. Jackson, 301 S.W.3d 586, 589 (Mo. App. W.D. 2010).”⁵

Analysis

The Attorney General’s petition for writ of certiorari contends that the habeas court exceeded its authority or abused its discretion in issuing the writ of habeas corpus because: (1) the holding in Bazell only applies to cases on direct review, and does not apply retroactively in a habeas corpus proceeding; and (2) the holding in Bazell does not apply to bases for enhancement identified in section 570.030.3 beyond the subsection at issue in Bazell.

We dispense with the second argument first. The Missouri Supreme Court held in State v. Smith, 522 S.W.3d 221, 230 (Mo. banc 2017) that “Bazell’s analysis regarding the applicability of section 537.030.3 to the offense of stealing does not depend on which particular enhancement provision is at issue.” “Bazell draws no distinction among the numerous subcategories enumerated within section 570.030.3.” Id. There is no merit, therefore, to the Attorney General’s contention that the habeas record should be quashed because Hines’s stealing charge was enhanced based on a different subsection of section 570.030.3 than that at issue in Bazell.

The Attorney General’s first contention, however, is meritorious. In State ex rel. Windeknecht v. Mesmer, SC 96159, 530 S.W.3d 500, 502-03, 2017 WL 4479200, *2 (Mo. banc Oct. 5, 2017),⁶ the Supreme Court held that it was “not constitutionally compelled to make retroactive a different interpretation of a state statute.” (citing Wainwright v. Stone, 414 U.S. 21, 23-24, 94 S.Ct. 190, 38 L.Ed.2d 179 (1973)) (per curiam).⁷ “ ‘A state in defining the limits of adherence to precedent may make a choice for itself between the principle of forward operation and that of relation backward.’ ” Id. (quoting Wainwright, 414 U.S. at 24, 94 S.Ct. 190; citing State v. Nunley, 341 S.W.3d 611, 623-24 (Mo. banc 2011)). The Missouri Supreme Court exercised this authority and, “order[ed] [that] the Bazell 'holding only applies forward, except those cases pending on direct appeal.” Id. As a result, the Supreme Court held that the habeas petitioners in the consolidated cases before it “received a sentence that was authorized by a different interpretation of section 570.030 without objection and should not receive the benefit of retroactive application of this Court’s decision in Bazell,” requiring the denial of habeas relief.⁸ Id.

The holding in State ex rel. Windeknecht is controlling. The habeas court abused its discretion in issuing a writ of habeas corpus granting habeas relief to Hines.⁹

Conclusion

The record of the habeas court is quashed.

All concur

1 . Statutory citations are to RSMo Cum. Supp. 2013. The statutes at issue in Bazell were amended by the General Assembly effective January 1, 2017, and no longer contain the language addressed in Bazell.

2 . In Thornton v. Denney, 467 S.W.3d 292 (Mo. App. W.D. 2015), we concluded that the Missouri Supreme Court’s interpretation of section 577.023 in Turner v. State, 245 S.W.3d 826 (Mo. banc 2008) to preclude the use of prior municipal offenses resulting in a suspended imposition of sentence to enhance punishment should be applied to afford habe-as relief. Thornton did not involve a Bazell claim.

3 . “ 'When the Attorney General seeks a writ of certiorari, the writ issues as a matter of course and of right.’ ” State ex rel. Nixon v. Kelly, 58 S.W.3d 513, 516 (Mo. banc 2001) (quoting State ex rel. Taylor v. Blair, 357 Mo. 586, 210 S.W.2d 1, 3-4 (Mo. banc 1948)).

4 . State ex rel. Windeknecht v. Mesmer, SC96159; State ex rel. Holman v. Sachse, SC 96160; State ex rel. Robinson v. Mesmer, SC 96165; and State ex rel. Adams v. Mesmer, SC 96187.

5 . "In certiorari, this Court is limited to either quashing or not quashing the record of the lower court.” State ex rel. Nixon v. Jaynes, 61 S.W.3d 243, 246 n.1 (Mo. banc 2001). Thus, an appellate opinion quashing the record of a habeas court is not a denial of the writ by a higher court. Id. (citing Rule 91.04(a)(4); Rule 91.22; In re Breck, 252 Mo. 302, 158 S.W. 843, 849 (Mo. banc 1913)).

6 . State ex rel. Windeknecht v. Mesmer was consolidated for purposes of argument and opinion with State ex rel. Holman v. Sachse, SC 96160; State ex rel. Robinson v. Mesmer, SC 96165; and State ex rel. Adams v. Mesmer, SC 96187.

7 . State ex rel. Windeknecht observed that Wainwright “dealt with a state supreme court reversing its own prior interpretation of a state statute,” but held that "there is no basis to assume this same principle of federalism would not apply to a state supreme court's authority to choose to prospectively apply a different interpretation that a prior subordinate appellate court.” SC 96159, 530 S.W.3d 500, 503 n.5, 2017 WL 4479200, *2 n. 5 (Mo. banc Oct. 5, 2017). The Supreme Court was referring to the fact that Bazell reached a conclusion interpreting section 570.030.3 that was different from the conclusion reached in State v. Passley, 389 S.W.3d 180, 182-83 (Mo. App. S.D. 2012). State ex rel. Windeknecht, SC 96159, 530 S.W.3d 500, 501-03, 2017 WL 4479200, *1-2 (Mo. banc Oct. 5, 2017).

8 . State ex rel. Windeknecht did not-address this court's holding in Thornton v. Denney, 467 S.W.3d 292 (Mo. App. W.D. 2015), which, as we explain, supra, note 2, involved the application in a habeas proceeding of the Missouri Supreme Court’s interpretation of a different statute than the one at issue in Ba-zell.

9 . Following-its opinion in State ex rel. Windeknecht, the Missouri Supreme Court ordered retransfer to this court of Culp v. Lawrence, WD 80220, for reconsideration in light of State ex rel. Windeknecht. In Culp, this court held that Bazell should be retroactively applied to require habeas relief. There is no question, thereafter, that State ex rel, Windeknecht applies to-all pending habeas proceedings which relied on Bazell to seek habeas relief.