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600 S.W.3d 852
Mo. Ct. App.
2020
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Background

  • Wolf pleaded guilty (Aug 30, 2011) to class D felony child nonsupport pursuant to a plea agreement: suspended imposition of sentence, 4 years probation, and monthly payments totaling $500 ($395 current support + $105 toward arrears).
  • He admitted facts supporting the plea and that he knowingly and voluntarily waived rights; the court accepted the plea and imposed the payment condition as part of probation.
  • Over several years the State filed repeated motions to revoke for nonpayment; Wolf repeatedly failed to appear, admitted violations, and in 2015 waived a revocation hearing and admitted a violation. The court revoked probation and sentenced him to four years’ imprisonment (Oct. 2015).
  • Wolf filed a Rule 24.035 postconviction motion (Nov. 2015) alleging ineffective assistance; it was denied and an appeal was dismissed under the escape rule.
  • In July 2019 Wolf filed a Rule 29.07(d) motion to withdraw his guilty plea for manifest injustice, alleging he was misled/mistaken because the $500/month condition did not have evidence it complied with § 568.040.6(1) (aggregate payments not over 50% of adjusted gross income). The trial court denied the motion (Aug. 8, 2019), and Wolf appealed.

Issues

Issue Plaintiff's Argument (Wolf) Defendant's Argument (State) Held
Whether Wolf may withdraw his plea post-sentencing for manifest injustice because he was misled/mistaken about the probation payment condition (§ 568.040.6(1) compliance) The $500/month condition was imposed without evidence it was not greater than 50% of his adjusted gross income; thus plea was induced by mistake/misapprehension and is manifest injustice. The claim attacks plea voluntariness and therefore falls within Rule 24.035; Wolf did not raise it in his timely Rule 24.035 motion, so it is time‑barred and procedurally defaulted; moreover he agreed to the payment in the plea. The claim is within Rule 24.035, was not preserved there, and is procedurally barred; appeal dismissed.
Whether absence of a transcript of the Sept. 10, 2015 revocation hearing prevents meaningful appellate review The missing revocation hearing transcript prevents review of whether the revocation/sentence or related facts support his 29.07(d) motion. Wolf did not show due diligence in obtaining the transcript or how the missing record prejudiced his appeal; the dispositive Rule 24.035 procedural bar makes the transcript issue unnecessary to decide. Court declined to reach the point because point one is dispositive; Wolf failed to show diligence or prejudice regarding the missing transcript.

Key Cases Cited

  • Brown v. State, 66 S.W.3d 721 (Mo. banc 2002) (post-sentencing Rule 29.07(d) relief is limited; voluntariness claims fall under Rule 24.035)
  • State v. Paden, 533 S.W.3d 731 (Mo. App. W.D. 2017) (Rule 29.07(d) post-sentencing relief restricted; plea voluntariness belongs in Rule 24.035)
  • State v. Onate, 398 S.W.3d 102 (Mo. App. W.D. 2013) (same principle limiting post-sentencing Rule 29.07(d) relief)
  • Loutzenhiser v. Best, 565 S.W.3d 723 (Mo. App. W.D. 2018) (issues not raised below are not preserved for appeal)
  • State v. Backues, 568 S.W.3d 892 (Mo. App. W.D. 2018) (affirming dismissal where Rule 29.07(d) claim was procedurally barred under Rule 24.035)
  • State v. Barber, 391 S.W.3d 2 (Mo. App. W.D. 2012) (appellant must show due diligence and prejudice to obtain reversal for missing transcript)
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Case Details

Case Name: State of Missouri v. Timothy Wolf
Court Name: Missouri Court of Appeals
Date Published: Apr 7, 2020
Citations: 600 S.W.3d 852; WD83075
Docket Number: WD83075
Court Abbreviation: Mo. Ct. App.
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