State of Missouri v. Sylvester R. Sisco II
458 S.W.3d 304
| Mo. | 2015Background
- In October 2006 Sylvester Sisco was arrested and later indicted for first‑degree murder, first‑degree assault, and two counts of armed criminal action arising from a bar shooting; he was released on bond and house arrest.
- Trial was repeatedly continued (prosecutor illness, docketing, judge reassignments); trial ultimately set for April 27, 2009 after various transfers and scheduling changes.
- Five days before the April 2009 trial the state disclosed a new expert report identifying a latent fingerprint as Sisco’s; the court excluded that fingerprint evidence as untimely and denied the state’s renewed continuance request.
- The state then entered a nolle prosequi on April 27, 2009 and immediately refiled identical charges; a new information/indictment followed and trial occurred October 5, 2009.
- Sisco moved to dismiss for violation of his speedy‑trial rights (statutory and constitutional) and sought to have the nolle prosequi treated as a dismissal with prejudice; the trial court denied relief, and Sisco was convicted. The Missouri Supreme Court affirmed.
Issues
| Issue | Plaintiff's Argument (Sisco) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether trial court could convert the state’s nolle prosequi into a dismissal with prejudice | Nolle was used to avoid an unfavorable evidentiary ruling and should be converted to dismissal with prejudice | Prosecutor has statutory discretion to dismiss without court’s consent; dismissal without prejudice and refiling were lawful | Court: Trial court lacked authority to convert a nolle to dismissal with prejudice under §56.087; nolle validly without prejudice |
| Whether Sisco’s Sixth Amendment/Missouri speedy‑trial rights were violated by ~3‑year delay | Length of delay plus state’s deliberate nolle and continuances create presumption of prejudice; dismissal required | Most delay was neutral or caused by defendant; only 70 days attributable to state’s deliberate nolle; defendant acquiesced long periods and suffered minimal prejudice | Court: Applied Barker factors; balance favors state—no constitutional speedy‑trial violation |
| Relevance of statutory speedy‑trial remedy (§545.780) to dismissal relief | Statute entitles defendant to dismissal when time limits not met | Amended statute conditions dismissal on a finding of constitutional violation; no separate statutory remedy here | Court: §545.780 now requires constitutional violation for dismissal; no independent statutory ground for relief |
| Whether presumption of prejudice from delay was sufficient to require dismissal | The presumptive prejudice from multi‑year delay should be dispositive | Presumptive prejudice only triggers inquiry; must balance Barker factors and show actual or intensified prejudice | Court: Presumptive prejudice triggered review but was rebutted/attenuated (acquiescence, minimal actual prejudice); dismissal not required |
Key Cases Cited
- State v. Honeycutt, 96 S.W.3d 85 (Mo. banc 2003) (prosecutor’s discretion to dismiss without court consent and limits on court converting dismissal)
- State ex rel. Griffin v. Smith, 258 S.W.2d 590 (Mo. banc 1953) (prosecutorial discretion over prosecutions)
- State v. Clinch, 335 S.W.3d 579 (Mo. App. 2011) (nolle prosequi may follow unfavorable evidentiary ruling and permit refiling)
- State ex rel. St. Charles County v. Cunningham, 401 S.W.3d 493 (Mo. banc 2013) (limits on voluntary dismissal in civil proceedings post‑trial/hearing)
- Klopfer v. North Carolina, 386 U.S. 213 (1967) (speedy‑trial right implicated by indefinite prosecution pendency)
- Barker v. Wingo, 407 U.S. 514 (1972) (four‑factor speedy‑trial balancing test)
- Doggett v. United States, 505 U.S. 647 (1992) (presumptive prejudice over prolonged delays and impact on remedy)
- State ex rel. Garcia v. Goldman, 316 S.W.3d 907 (Mo. banc 2010) (application of Doggett and Barker in Missouri context)
- State ex rel. McKee v. Riley, 240 S.W.3d 720 (Mo. banc 2007) (dismissal required when constitutional speedy‑trial right violated)
- State v. Owsley, 959 S.W.2d 789 (Mo. banc 1997) (analysis of delay allocation and defendant‑caused delay)
- State v. Bolin, 643 S.W.2d 806 (Mo. banc 1983) (prejudice considerations under speedy‑trial analysis)
