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State ex rel. Windeknecht v. Mesmer
530 S.W.3d 500
| Mo. | 2017
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Background

  • Four petitioners (Windeknecht, Holman, Robinson, Adams) pleaded guilty to stealing charged under § 570.030.3(1) and received class C felony sentences (6–7 years) that are being served.
  • At the time, § 570.030.1 defined stealing without including value as an element; § 570.030.3(1) imposed felony classification when value was $500–$25,000.
  • The court of appeals in State v. Passley upheld felony enhancement, reasoning the legislature intended enhancement in the same statute.
  • The Missouri Supreme Court in State v. Bazell later held the value element is not part of the stealing offense, so § 570.030.3 cannot enhance stealing to a felony; Bazell overruled Passley.
  • Petitioners sought habeas relief arguing under Bazell their convictions should have been misdemeanors; the Missouri Supreme Court declined to apply Bazell retroactively to their cases and denied habeas relief.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether stealing can be enhanced to a felony under § 570.030.3 when the statutory definition lacks a value element Petitioners: Bazell establishes value is not an element, so stealing is a class A misdemeanor and cannot be enhanced State: Earlier decisions (Passley) treated value-based enhancement as applicable; enhancement was proper when charged Court: Bazell (and Smith) control — value is not an element; § 570.030.3 cannot enhance stealing when the underlying offense lacks a value element
Whether Bazell should be applied retroactively to cases already final (here, to grant habeas relief) Petitioners: Bazell requires reclassification and resentencing; sentences exceed statutory maximums State: Courts may choose prospective application; prior interpretations that were relied on at sentencing should not be disturbed retroactively Court: Bazell applies only prospectively (and to cases pending on direct appeal); habeas relief denied for these final cases

Key Cases Cited

  • State v. Bazell, 497 S.W.3d 263 (Mo. banc 2016) (holding value is not an element of stealing and § 570.030.3 cannot be used to enhance stealing to a felony)
  • State v. Smith, 522 S.W.3d 221 (Mo. banc 2017) (reaffirming Bazell and explaining the entire subsection 570.030.3 depends on a value-element in the underlying offense)
  • State v. Passley, 389 S.W.3d 180 (Mo. App. 2012) (earlier court of appeals decision upholding felony enhancement under § 570.030.3)
  • Wainwright v. Stone, 414 U.S. 21 (1973) (state supreme courts may limit retroactivity of changed statutory interpretations)
  • State v. Nunley, 341 S.W.3d 611 (Mo. banc 2011) (discussing state control over adherence to precedent and retroactivity)
Read the full case

Case Details

Case Name: State ex rel. Windeknecht v. Mesmer
Court Name: Supreme Court of Missouri
Date Published: Oct 5, 2017
Citation: 530 S.W.3d 500
Docket Number: No. SC 96159, No. SC 96160, No. SC 96165, No. SC 96187
Court Abbreviation: Mo.