State v. Smith
2012 Mo. App. LEXIS 1057
| Mo. Ct. App. | 2012Background
- Defendant was charged with first-degree robbery with a deadly weapon and second-degree robbery; jury convicted on both and he was sentenced to 30 years on each, concurrent.
- Defendant faced pretrial competency questions; in 2007 a court found him fit in related charges based on a Fulton State Hospital evaluation in 2007.
- In 2006–2009, proceedings were repeatedly reset; defense raised issues about diminished capacity/mental fitness and later, a lack of capacity to understand the proceedings.
- There were contested motions for a mental-competency evaluation, severance of counts, speedy-trial dismissal, and a new preliminary hearing.
- Trial occurred July 13, 2009; the jury found both robberies proven; defense later appealed, and re-sentencing occurred in 2010 after competency proceedings.
- On appeal, the court upheld convictions, addressing challenges to competency determinations, joinder/severance, speedy-trial rights, and the failure to grant a new preliminary hearing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the denial of a competency examination an abuse of discretion? | Defense urged the court should order testing due to suspected lack of capacity. | Court should have ordered examination based on earlier indications of incompetence. | No abuse; denial was within trial court discretion. |
| Was joinder of the two robberies proper and was severance warranted? | Joinder was proper as offenses were connected and part of a common scheme. | Severance needed to avoid prejudice from combining distinct offenses. | Joinder proper; severance not required. |
| Did the trial court abuse its discretion by denying a speedy-trial dismissal? | Delay was permissible given docket and circumstances; no speedy-trial violation. | Delay violated his right to a speedy trial. | No abuse; speedy-trial denial affirmed. |
| Was the denial of a new preliminary hearing improper? | State breached plea expectations by not honoring the offer after waiver. | Plea agreement breach warranted a new preliminary hearing. | No error; motion denied for lack of evidentiary support. |
Key Cases Cited
- State v. Williams, 247 S.W.3d 144 (Mo. App. 2008) (competency and appellate standards for mental fitness)
- State v. Yeager, 95 S.W.3d 176 (Mo. App. 2003) (trial court discretion on competency and consideration of counsel observations)
- State v. McKinney, 314 S.W.3d 339 (Mo. banc 2010) (joinder policy and prejudice considerations in severance)
- State v. Love, 293 S.W.3d 471 (Mo. App. 2009) (severance and prejudice standards in joinder context)
- State v. Holliday, 231 S.W.3d 287 (Mo. App. W.D. 2007) (joinder and severance framework)
- State v. Greenlee, 327 S.W.3d 602 (Mo. App. 2010) (speedy-trial balancing Barker factors and prejudice)
- Dusky v. United States, 362 U.S. 402 (1960) (definition of competency to stand trial)
- Barker v. Wingo, 407 U.S. 514 (1972) (speedy-trial four-factor balancing test)
