The State appeals the district court’s dismissal of its case against Patrick Clopton. The court granted Clopton’s motion to dismiss after holding that the State’s delay in prosecuting the case violated Clopton’s constitutional rights to due process. We affirm.
The facts are for, the most part, not disputed. On November 5, 1999, Junction City police officers executed a search warrant at a residence. Inside, the officers found Clopton аnd Trameika Moore asleep in the same bed. Officers found various drug items and paraphernalia. Clopton and Moore were arrestеd and charged with possession of cocaine with intent to sell within 1000 feet of a school, possession of marijuana, possession of drug paraphernalia, criminal acquisition of drug proceeds, and no drug tax stamp. Clopton
Over the next months, the dates for the pretrial motion hearing and trial were continued many times. The State requested the last continuance and the district court set thе suppression hearing for May 24, 2000. On May 24, 2000, the State indicated it had issued subpoenas on May 9, 2000, to two officers who did not appear at the hearing because they were in training in Wichita. The State also announced that KBI lab testing was not completed; thus, it had no forensic analysis of the suspeсted controlled substances. Consequently, the State dismissed the case without prejudice. The State does not contest the fact that the lab results were completed shortly thereafter on May 31, 2000.
It was not until January 5,2001, that the State refiled the original charges against Clopton, including an additionаl count of possession of drug paraphernalia. The district court conducted the preliminary hearing on March 8, 2001, and bound Clopton over for arraignment and trial on all charges. At arraignment, Clopton stood mute as to the charges, and the court entered pleas of not guilty on his behalf. The court set the jury trial for May 30,2001. Because of additional continuances, the trial was set for July 12, 2001.
On June 25, 2001, Clopton filed a motion to suppress and а motion to dismiss. He alleged the State’s action of dismissing and then refiling the same charges was both a violation of his constitutional right to a speedy triаl and his rights under the Due Process Clause of the United States Constitution. The court granted the motion to dismiss based on Clopton’s due process claim. The court ruled:
“[The] Court will find that the . . . State has . . . failed to convince the Court that it . . . dismissed . . . the first case, for any other reason but to gain a tactical advаntage over the defendant. [The] dismissal, and subsequential refiling, resulted in . . . prejudice to the defendant in that he had to post additional bonds, that he has lost witnesses . . . which will . . . seriously impede his ability [to] defend this case. And that as such, his . . . due process rights have been violated under the Constitution of the United States of America. Will dismiss the case.”
The United States Supreme Court in
United States v. Marion,
“The Marion case rests on the proposition that due process rights may be said to have been denied by reason of preaccusation delay, where it is shown that actual prejudice resulted to die defendant in his ability to conduct his defense and that the government intentionally delayed prosecution tо gain a tactical advantage over him.”
The
Royal
court crafted its test in the language of the
Marion
decision by adopting the following: “The rights of a defendant under the due process clause of the Fifth Amеndment are not violated by pre-accusation delay in the absence of a showing that actual prejudice resulted from the delay and thаt the delay was intentionally designed to gain tactical advantage over the defendant or to harass him.”
In the case at bar, the district court hеld that Clopton had met both prongs of the
Royal
test. The court found the State had failed to demonstrate that it dismissed the first case against Clopton for any other reason but to gain a tactical advantage. The court also found the State’s actions prejudiced Clopton in that he had to рost additional bonds and lost a witness which seriously impeded his
We review this case to determine whether the district court’s findings of fact are supported by substantial competent evidence and whether the findings are sufficient to support the trial court’s conclusions of law. Substantial evidence is such legal and rеlevant evidence as a reasonable person might accept as sufficient to support a conclusion.
Sampson v. Sampson,
The district court’s findings under the second prong in Boyal are supported by substantial competent evidence. There is no doubt the State dismissed its case аgainst Clopton for tactical reasons. Two of the police officers involved in the case were unable to attend the hearing on Mаy 24, 2000, and in all likelihood the court probably would have granted Clopton’s motion to suppress without the officers ’ testimony. Also, it is undisputed the State did not hаve the results from the KBI forensic testing of the alleged drug substances discovered during the search. On May 31, 2000, 7 days after the State dismissed its case against Cloрton, the KBI completed its testing, yet the State waited 7 months to refile charges against Clopton. The court found it was this delay and refiling that prejudiced Clopton.
Clopton presented evidence demonstrating actual prejudice in the State’s dismissal of his case and the 7-month delay in refiling. First, Clopton was required to post an additional bond after the refiling of the case. Second, his defense was hampered by the loss of a key witness. The Stаte does not contest that Moore, Clopton’s girlfriend and codefendant, had pled guilty to a severity level 3 drug felony under the facts in this case and had been granted probation and allowed to move to Texas. Clopton presented evidence that by the time this case came before the court again, Moore’s whereabouts were unknown and there was a warrant for her arrest. Clopton was unable to call Moorе as a witness in his trial. Apparently, she was going to exonerate Clopton.
Affirmed.
