McKay v. State
520 S.W.3d 782
| Mo. | 2017Background
- McKay was convicted in 2012 of drug and firearms offenses and appealed, raising a speedy-trial claim among others.
- The court of appeals remanded for an evidentiary hearing on the speedy-trial claim but said the case was "affirmed in part and remanded in part." The first mandate reflected that language.
- Believing the judgment mostly affirmed, McKay filed a pro se post-conviction motion as to the non-speedy-trial claims; the motion court ruled on it and later denied relief; the court of appeals affirmed that denial.
- Separately, the trial court held the remand hearing on the speedy-trial claim, denied relief, and the court of appeals later affirmed that denial and issued a second mandate affirming the conviction in full.
- Fifteen days after the second mandate, McKay filed a second post-conviction motion asserting ineffective assistance regarding the speedy-trial matter; the motion court dismissed it as "successive."
- The Missouri Supreme Court held the initial pro se motion was premature (filed before a final mandate), so the later timely motion was not successive; the dismissal was vacated and the court instructed treatment of both filings as one motion and permitted an amended motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether McKay's second post-conviction motion was "successive" | McKay: the second motion was timely and not successive because the first pro se motion was premature; the speedy-trial issue was still pending on remand and could not have been raised earlier | State: the second motion repeated claims and therefore was successive and barred by the rules limiting successive motions | Held: The second motion was not successive; the first motion was premature and the second should be treated as a timely supplement to it |
| Whether a pro se post-conviction motion filed before a final mandate starts the filing period | McKay: a motion filed before a final mandate is premature and should be held until the mandate issues; it should not trigger waiver or bar a later timely filing | State: premature filing does not change that only one collateral attack is allowed; dismissal as successive was appropriate | Held: A motion filed before the appellate mandate affirming the entire judgment is premature; it should be held and considered filed when the time to file arises |
| Whether an appellate court may "affirm in part" when remanding on an issue that could vacate the whole conviction | McKay: appellate language caused confusion; an "affirm in part" when remand may lead to vacation is improper | State: appellate disposition stands as written | Held: An appellate court should not treat the judgment as "affirmed in part" when the remanded issue could result in vacatur; it should hold the appeal or issue a single mandate after remand |
| Remedy: appropriate treatment of prematurely-filed claims and prior rulings | McKay: prior rulings on premature motion should be vacated and claims allowed in a single amended motion | State: prior adjudications were final and should preclude re-litigation | Held: Rulings entered on the premature motion are vacated to the extent they precluded consideration after final mandate; motion court must allow counsel to file one amended motion addressing all claims |
Key Cases Cited
- Dorris v. State, 360 S.W.3d 260 (Mo. banc 2012) (post-conviction relief is a collateral attack on a final judgment)
- Smith v. State, 21 S.W.3d 830 (Mo. banc 2000) (successive post-conviction motions raising claims available earlier are barred)
- Futrell v. State, 667 S.W.2d 404 (Mo. banc 1984) (claims available at first motion constitute successive claims if raised later)
- Gehrke v. State, 280 S.W.3d 54 (Mo. banc 2009) (standard of review for findings dismissing motions as successive)
- Woods v. State, 53 S.W.3d 587 (Mo. App. 2001) (premature Rule 29.15 motions should be held pending issuance of the mandate)
- State v. McKay, 411 S.W.3d 295 (Mo. App. 2013) (appellate opinion remanding for evidentiary hearing on speedy-trial claim)
