*1 AMREIN, Petitioner, Terrence Respondent. Wyoming,
STATE of 91-30.
No. Wyoming.
Supreme Court of
Aug. Gallivan, Director, Wyoming
Gerald M. Laramie, Program, peti- Defender Aid tioner. Gen., Sylvia
Joseph Meyer, Atty. L. B. Hackl, Gen., Atty. L. Deputy Jennifer Gim- Donovan, bel, Attys. Asst. Larry M. Sr. Gen., Program: Assistance Prosecution Lauer, Director, Sean P. Dur- Theodore E. Intern, rant, Cheyenne, respon- Student dent. MACY, C.J., THOMAS, Before *
CARDINE, GOLDEN, URBIGKIT and JJ.
* argument. at the time of oral Chief Justice *2 eight
GOLDEN, justice of the nine counts. The of of Justice. peace petitioner the six sentenced to serve by a jury presided In a trial over nonlaw- jail pay months in and ordered him to a fine petitioner of Terrence yer justice peace, the eight counts, jail of on each of the the $750 eight of Amrein was of counts convicted consecutively. run sentences to Conse- cruelty to serve to animals. Sentenced quently, jail faces petitioner years four terms of six months eight jail consecutive $6,000. totaling and a fine eight pay and ordered to fines of $750 each justice peace the the of of court in criminal each, petitioner appealed the to the district cases is defined: court. That court affirmed. Petitioner peace juris- petition Justice of the courts have filed with court his for a then this amounting diction in criminal to seeking a review issues all cases writ of certiorari of counsel, concerning right jeopar- misdemeanor for which to double [misdemeanors] punishment prescribed dy, jurisdiction. and lack This court law does of petition granting imprisonment issued its order exceed for more than considering purpose (6) of three issues: a six months and fine of not more fifty than hundred seven dollars appellant right his to 1. Was denied ($750.00). include Jurisdiction shall also presiding judge was counsel because the those cases in the defen- criminal nonlawyer peace? justice a placed probation period dant on for a against appellant’s right 2. double Was (6) exceeding the maximum six months he was violated when convicted imprisonment Wyo.Stat. sentence under multiple cru- and sentenced on counts of 31-5-233(d). a elty to animals which resulted from criminal act or transac- continuous Wyo.Stat. (Supp.1991). 5-4-116 § tion? petitioner We hold that not denied jur- 3. Did the lack right nonlawyer his to counsel because a (8) eight to impose isdiction consecutive peace presided peti- over the (8) and jail eight six month terms hold, however, jury tioner’s We trial. consecutive fines? $750.00 petitioner’s against right in the We consider these issues context he and was violated when was convicted background. following multiple cruelty factual Fol- on counts of sentenced investigation allega- lowing the sheriffs from single animals that resulted a continu- forty forty-five and tions that horses cows Accordingly, ous criminal transaction. petitioner’s custody in the had de- convictions, been sen- reverse all but one shelter, food, water, dep- and prived of fines, petitioner’s tences and affirm the county attorney uty prosecuting sentence, conviction, count and fine on one County filed an Sublette information In dis- cruelty light animals. of this against petitioner in the question position, we do address charging forty-four court him with whether the cruelty animals in counts violation impose eight consecu- jurisdiction to lacked 6-3-203(b) (June 1988). Wyo.Stat. § fines in case. jail tive terms prosecution amended After the infor- times, petitioner
mation several went DISCUSSION jury on nine trial before counts. Com- Right to counsel. mon to all counts amended infor- brief, princi- in his “the prosecutor’s averment Petitioner states mation that a pal petitioner’s argument April unnecessarily Amrein had thrust lay justice jury trial proper failed to each animal before counts, process, of due and more per six se violative food. Of nine referred to * * right specifically A to counsel nonlawyer and three to cows. horses that, claiming to be con- peace presided over the trial. Petitioner seems justice of sidering complications jury represented appointed Petitioner was evidentiary problems, petitioner guilty jury found counsel. counsel, dy under guaranteed both clause to the second answer issue Const, amendment, Wyo. presented. provides This sixth clause an ac
Const,
requires
judge
art.
“a
protections.
protects
cused three
legal arguments.”
acquitted against
trained
understand
accused
has
who
been
offense;
prosecution
second
for the same
it
Canaday
*3
protects the accused who has been convict
held
an
due
(Wyo.1984),we
that
accused's
against
prosecution
ed
a second
process rights
violated
a trial
were not
offense;
protects
same
and it
the accused
presided
by nonlawyer justice
over
against multiple punishments of the same
peace.
petitioner’s
Canaday differs from
State,
1117,
offense.
Birr
744 P.2d
specific
in
did
decide
claim here
that we
1119,
denied,
(Wyo.1987),
cert.
U.S.
lawyer
an
cannot function
that
accused’s
L.Ed.2d 671
effectively
nonlawyer judge.
before
We
In this case we are concerned with the
agree with the state’s
here that
assessment
protection,
third
and the issue is whether
reasoning
sup
Canaday
that underlies
petitioner
punished
was convicted and
ports
that
the conclusion the instant case
multiple
cruelty
counts
animals which
performance
lawyer
of an accused’s
is
single
resulted from a
criminal transaction.
per
impaired
nonlawyer
se
when a
multiple
Since consecutive sentences and
judge presides over the
misde
accused’s
imposed
trial,
single
fines were
at a
peti-
meanor trial.
correctly points
tioner
out that “the role of
Although petitioner rhetorically asserts
is limited to
[double
clause]
disorderly,
that his trial was “a
if not law-
assuring
that
court does not exceed its
less,
(or
regard
free-for-all with little
by imposing
authorization
multi-
of)
consistency
application
the rules
* *
punishments
ple
for the same offense.”
assign-
he
evidence
eschews the
Birr,
(quoting
At the
we
never know
State,
P.2d 70
Bearpaw v.
case,
prejudice
in this
limited as
(Wyo.1990))
extent
actually presented,
not
record. The tran
a
are to
available
with
properly provided
court is
“not
re-
script
jury
appellate
recites that
selection was
complete
sufficient record for
dire,
critically
at
request
counsel.”
which was
transcribed
view since voir
* *
*
argument,
opening
important,
opening
Nor were
statements.
and final
like
* * * Closing
are also absent
arguments
omitted.
Const,
State,
Wyo.
accept
principles
within
Birr v.
P.2d
1. I will
(Wyo.1987),
3224,
U.S.
cert. denied 496
110 S.Ct.
Fifth
Amendment
art.
11 and
§
justified
Furthermore,
as the
instead,
give
legislature the
would
politically appropriate
and constitution-
authority to establish the subordinate
ally
Canaday
infirm resolution found in
v.
it
courts
deems best suited to our mod- State,
(Wyo.1984). I
will not
provide
ern
jurisdic-
needs and
for their
acceptable precept
endorse a lesser but
and
functioning.
tion and manner of
In the
aspirations to
precedent
instead of our
meantime,
system
legally-
present
competent, qualified,
would con- have
and
judicial
v. Justice Court
generally,
judiciary. Gordon
to make
deci-
competent,
trained
County,
Dist.
Yuba Judicial
Sutter
sions;
plumber,
like the
with an
even
Cal.Rptr.
12 Cal.3d
fingers, would not
equality of skill of the
Trenkner,
See
R.
Anno-
Thomas
person’s
operate
thoughtful
choice to
be a
on
Restrictions
tation,
Constitutional
life
death is at stake.
when
or
on
heart
Judge in
Nonattomey Acting as
Crimi-
competent
Lay
equally not
judges are
Proceeding, 71 A.L.R.3d
nal
judges
law-trained
way
same
Russell, North
See also
perform
likely
equivalently
would
(1976),
where a
this nation
tary
“adequate
if
forces.
me that
even
un-
seems to
equal”
justification
remarkably
sim-
profession
it
likewise with the
So
and, in
equal”,
a small
“separate
ilar to
general, hearsay
judging.
process
Due
way,
equivalent capacity
has an
relevancy
require-
specificity,
Plessy Fergu-
See
harm.
similar societal
knowledge
experi-
ments for technical
son,
537, 16
41 L.Ed.
application, determine
that neither
enced
and Brown v. Board
Edu-
(1896)
surgeon
nor
the heart
are
plumber
(1983);
Skrynski,
People
Clearly,
42 N.Y.2d
the abrasive
P.2d 1342
218,
as now demonstrated
(1977)
present
case and result-
397 N.Y.S.2d
366 N.E.2d
and abusive facts of this
sentence,
(alternative
county jail
four-year
Justice
to trial before a law-trained
Rose
Konz,
analysis
judge);
Young
constitutional
91 Wash.2d
correct in his
rights perception
Canaday,
(guilty plea,
otherwise
in dissent
judge).
P.2d at 901.
de
law-trained
novo trial before
*7
by
created
1 have another concern which is
Furthermore,
accept
I do not
trial de novo
majority's
obligation of the
reliance on the
plea
present
guilty
acquittal
to be
cases
justice
non-lawyer
obtain addi-
to
equal
persuasive authority
process
for due
posi-
training
responsibility
as a
of his
tional
Wyoming
protection
of either
or
construction
Rules for Justice of the Peace Courts—
tion.
328,
North, 427 U.S.
S.Ct.
federal law. See
96
Rules,
2(f)
part:
in
Administrative
Rule
states
(de
trial);
v. State ex rel.
novo
Treiman
2709
attend,
agree
avail-
and attend the first
"Must
to
(untrained
Miner,
(Fla.1977)
So.2d 819
343
training
appoint-
or
school after election
able
trial); People
judge
right
v.
to conduct
denied
annually
training school held
ment and each
962,
104,
Sabri,
Ill.App.3d
6 Ill.Dec.
362
47
office,
subject to disci-
in
or be
court,
thereafter while
(1977) (intermediate appellate
N.E.2d 739
by Wyoming
imposed
plinary
action to be
objection
judge
jail
and no
no
by
led
the State's
70,
Supreme
We are not
Rainaldi,
Court."
entered);
89 N.M.
547
Tsiosdia v.
any
in this
appellate
to
record evidence
(trial
brief
(1976)
appeal
on
before
P.2d 553
de novo
who conducted this
Duncan,
the office holder
case that
judge);
legally
State v.
269
a
trained
did,
regu-
upon appointment or
originally
510,
(1977)
plea);
(guilty
trial
Ex
Each
when taken to
jurisdiction
provided
can be
charge
the bar of
face a
criminal
proceedings only by utilization of the con
incarceration,
in jail
that could result
stitutionally mandated court—the district
expect
only
should be entitled to
a fair
court. Houtz v. Board Com ’rs Coun
judge,
judge
profi-
but also a
trained and
Uinta,
ty
Wyo.
(1902);
ishment which
augmentation
if
jury
a
trial exists
status
similar
right
whether
Seale,
guilty
counts,
461
charges
found in
v.
F.2d
are
United States
two or more
trial).
Cir.1972).
(7th
at
The
assessment
Williams
345
more
aggregate
if
totaled
found that
accept
Finally, this court should
months,
right
to a
six
there was
than
operation
editorializing
relative to
Here,
aggregate
jury.
totaled
since
by utilizing
legislature
publishers’
book
right
to a twelve-
year,
more than a
compilations
statutory
insertions
should, likewise,
protected.
jury
member
action.
proper replacement
regarding aggregated of
similarly,
See
Legislature, in the en
Wyoming
State
trial,
jury
of a
to a
refusal
fenses
peace jurisdic
actment
(10th
Potvin,
871
a new trial in the district court.
Id. at
thereof to commit him
jail
to the
of the
county
discharged
until
by due course of
jurisdiction
law. The
justices
of the
justice
peace
When the
in Sublette
try
public
determine
of-
County, Wyoming undertook the trial
fenses,
impose
punishment, is limited
obviously expected
pen
where he
that the
by statute to eases in
punish-
which the
alty exposure would
more
than six
prescribed
ment
by law does not
exceed a
proceeding,
apply
months
I would
fine of one hundred
specific
imprison-
dollars and
deny
words of the statute and
jurisdiction
ment for six
proceed.
considering
months in
county jail.
stacking question regarding criminal of Houtz,
169-70,
L.Ed. 631
where the
I dissent from disposition
of this case
limit
enforced,
for multi-counts
according
to the majority opinion.
I am
only to result in a reduced sentence.
not necessarily dissatisfied with the result
but, my view,
this case is one that would
Many years ago, this court addressed the
disposed
best
applying the doc
results
where a
merger
trine of
sentencing.
of offenses for
try
undertook to
scope
a case when the
This
acknowledged
pro
court has
that the
possible punishment
jurisdiction.
exceeded
against
hibition
found in
Houtz,
Wyo.
prede-
ance before such or in default L.Ed.2d 187 by holding impose only (Wyo. to one sentence Vigil In pun- merged purposes these offenses filing multiple 1977), we discussed ishment. on those separate verdicts charges and the by jury. charges were returned of the doctrine very description A lucid subject in this introduced
The court
sentencing is
merger of offenses for
way:
Whetstine, 344
found in Commonwealth v.
separate
(1985),
crimes that
here
as that
Pa.Super.
There are
496 A.2d
proven.
developed
Pennsylvania.
All arise
charged and
has
have been
doctrine
each involves a
event but
from the same
merge, the
deciding
whether offenses
protective
and courts are
charged
victim
question is whether
offenses
subjected
another,
to
citizen
individual
“necessarily involve” one
We have
of another.
any
criminal conduct
are needed
additional facts
whether
sepa-
compiled
in which there were
prove
pri-
cases
to
offenses once the
additional
more than one
charges, entangling
mary
proven.
rate
has been
In decid-
offense
victim, arising
of one occur-
questions,
only
out
ing merger
citizen
we focus not
there to
similarity
courts have held
elements of the
rence in which
on the
also,
imposed
crimes,
multi-
jeopardy
primarily,
on the
no double
but
trial,
question
proved
in some cases concur-
is
ple punishments,
facts
at
prac-
com-
byor
those facts show that
rent and in others consecutive
whether
but
sentencing techniques.
the defendant committed
tical effect
binations of those
question is addressed to the
criminal act.
precise
The
trial court
of failure of the
asserted error
Additionally,
analysis
note that
we
part of the counts on the
to
all or
traditionally
dismiss
has revolved
merger claims
fair
trial.
grounds
concept
to the sover-
injury
around the
support
imposition
eign; in order to
at 1351.
Vigil, 563 P.2d
sentence,
one
it must be
of more than
part
all or
of the counts is
Dismissal of
conduct con-
found that the defendant’s
by the ma-
precisely
disposition
made
injury to the Com-
stituted more than one
and favored
jority opinion
this case
monwealth.
Yet,
dissenting justice.
Vigil,
the other
(citations
Whetstine,
A.2d at 779-80
prejudice
on to hold that no
this court went
omitted).
submitting
trying,
to
charging,
attached
receiving
jury, and
the five verdicts.
analyze
approach, I would
Applying that
protection afforded
the consti-
The third
in which
are concerned
this case as one
prohibition
not reached be-
injury
tutional
the sover-
concept
about
imposed
had
Vigil
quotes
the trial court
from
eign.
majority opinion
cause
only
Wyo.Stat.
one sentence.
6-3-
question,
statute
203(b) (1988),
I
it defines the
and note that
instance,
satisfied, in this
that no
I am
animals,
plural.
cruelty
offense
in the trial court because of
error occurred
sovereign
injury
It follows that the
part
all or
failure to dismiss
evidence for the
cruelty
animals. The
grounds
of double
counts on the
substantially identical ex-
several counts
Certainly, the
and fair trial.
evidence
that more than
cept
it did establish
any
adequate
justify
conviction on
The doctrine of
was involved.
one animal
appropriately
demon-
of the counts as
merger,
light of common sense
applied in
arbitrary
of one
by the
selection
strated
instance,
analyzing
“unique
sustained and
unidentified count
case,
appropri-
achieves
facts” of this
(I
of the other convictions.
vacation
all
ate result.
the ultimate re-
some concern about
-have
notes,
if
majority opinion
majority
the se-
under the
As the
sult
in a criminal
peace court
be reversed
lected count should somehow
not more
review.)
punishment for
main-
case is limited to
post-conviction
would
not more
conviction,
and a fine of
than six months
validity of each
tain the
application of
doctrine
than
$750.
permit
would
*11
merger
sentencing recognizes
upon
jus-
limitation
COMPANY, INC.,
BHP PETROLEUM
court,
single
tice of the
and the
sen-
Appellant
(Defendant),
merged
tence for the
offenses does not
jurisdiction.
exceed that
Margaret
Daniel,
Daniel OKIE and Bill
Snow,
In In re
(Plaintiffs).
Appellees
(1887),
quoted
than one on the same
single offence; killing hare is an
ten day more on the same will not multi- offence,
ply the penalty imposed or the killing the statute for one.
It seems to me Lord Mansfield’s comment peculiarly applicable and, to this instance might
while it lead to a conclusion that it resolution,
supports majority I conclude holding in Vigil, which is cited
majority, demands the convictions sus
tained, single but that the penalty im
posed.
Recognizing that the “bottom line” ac-
cording majority opinion and accord- identical, my suggestion I am support prece-
satisfied that we better our
dent in Vigil, perhaps articulated main- posture
tain a Wyo- better law
ming, by acknowledging validity
separate charges convic- time, protect
tions. At the same rights by limiting
constitutional of Amrein imposition punishment clearly jurisdic-
sentence that is within the
tion of the in a
single case.
