Title: State v. Royal
Citation: 217 Kan. 197, 535 P.2d 413
Docket Number: 47,684
State: Kansas
Issuer: Kansas Supreme Court
Date: May 10, 1975

217 Kan. 197 (1975)
535 P.2d 413
STATE OF KANSAS, Appellant,
v.
HENRY ROYAL, Appellee.
No. 47,684

Supreme Court of Kansas.
Opinion filed May 10, 1975.
Margaret W. Jordan, district attorney, argued the cause, and Curt T. Schneider, attorney general, and J.J.B. Wigglesworth and David W. Hughes, assistant district attorneys, were with her on the brief for the appellant.
Hugh H. Kreamer, of Breyfogle, Gardner, Martin, Davis and Kreamer, of Olathe, argued the cause and was on the brief for the appellee.
The opinion of the court was delivered by
FONTRON, J.:
This appeal is by the State of Kansas from a pretrial order sustaining the defendant's motion for discharge. The motion was predicated on the state's delay in filing charges against the defendant, Henry Royal.
*198 There is little, if any, dispute as to the facts. The state alleges that on two occasions, November 16 and November 19, 1973, the defendant possessed for sale and sold marijuana, a controlled substance. The two sales were allegedly made to an undercover agent, Bob Allen, who was connected at the time with the Johnson County sheriff's office.
A complaint was issued May 3, 1974, and the defendant surrendered himself on May 22, having learned the police were looking for him, and after conferring with his attorney. A preliminary hearing was commenced June 11 and completed July 1, at which time Mr. Royal was bound over to the district court for trial. Mr. Allen testified for the state at the hearing.
Prior to arraignment, the defendant filed his motion for discharge. An evidentiary hearing was held at which two witnesses appeared: the defendant and Detective Davies, the supervisor of the county drug unit. Bob Allen did not testify. The trial court made findings of fact and conclusions of law and determined that the defendant should be discharged.
From the evidence adduced at the pretrial hearing the trial court found that the defendant "does not remember having previously seen" Mr. Allen prior to the time he testified at the preliminary hearing; that Allen had reported the alleged sale of marijuana on November 26; that Detective Davies could have arrested defendant for the offenses on the dates they allegedly occurred but intentionally and deliberately elected not to do so; that Davies' memory was not as good now as it was on November 16, that he hadn't the slightest idea of what he did on that date unless he would refer to his notes, and he did not remember when he turned the information over to the district attorney's office; and that Davies had on many occasions in the past made arrests on seeing crimes committed, such as sales of marijuana, without a chemical analysis.
Other pertinent portions of the court's opinion are as follows:
..............
The state lists six points of error in challenging the court's decision. In a general way it may be said they refer to the pretrial nature of the hearing, to certain findings of the court and to the legal basis on which the court concluded that due process had been violated.
Although this court has had no occasion to consider the effect of delays occurring prior to the filing of formal charges, the question is not exactly new or novel. It has cropped up a good many times in other jurisdictions, especially in the courts of the federal judicial hierarchy. As we read the various cases dealing with the subject they tend to divide generally along three lines.
First, there is authority that a delay occurring between the time of an offense on the one hand, and the indictment or filing of a complaint on the other, is controlled by the applicable statute of limitations, not by the guarantees of speedy trial written in the Sixth Amendment. (United States v. Judice, 457 F.2d 414 [5th Cir.]; United States v. Harris, 412 F.2d 471 [6th Cir.]; Lothridge v. United States, 441 F.2d 919 [6th Cir.].)
In Nickens v. United States, 323 F.2d 808, the court spoke in this wise:
It is only fair to say at this point, however, that the state "does not take the extreme position that [it is] restrained only by the statute of limitations."
A second and less restrictive rule  and on which the trial court hung its hat  was applied in Ross v. United States, 349 F.2d 210, and People v. Hernandez, 15 Mich. App. 141, 170 N.W.2d 85. In *200 the Ross case the court observed that the record showed "(1) a purposeful delay of seven months between offense and arrest, (2) a plausible claim of inability to recall or reconstruct the events of the day of the offense, and (3) a trial in which the case against appellant consists of the recollection of one witness refreshed by a notebook." On the basis of that record the court held due process had been infringed. The court went on to say, however:
Before leaving Ross, which was decided by a divided court, two to one, we should mention that the decision has generally been regarded as being based primarily on "an exercise of [its] supervisory power." (Powell v. United States, 352 F.2d 705.) In United States v. Sanchez, 361 F.2d 824, the second circuit Court of Appeals said Ross "grew out of the court's concern over a pattern of cases and its desire to carry out its function of `supervisory responsibility for criminal proceedings' involving the District of Columbia Metropolitan police force." The same view is expressed in Dancy v. United States, 395 F.2d 636, where the court stated:
The Hernandez case phrases the rule in somewhat different language. In ruling that procedural due process was lacking, the Michigan court spoke in these words:
On a factual basis Hernandez is readily distinguishable from the case at hand. There, the defendant was referred to as "an uneducated, illiterate man who neither reads nor writes the English language"  quite a different type of individual than a high school *201 graduate such as Royal, with two courses taken at a junior college. Moreover, the alleged sale was not to the undercover agent but to a known narcotics dealer whom the agent had recruited, and who purportedly paid defendant $250 in marked money which was not recovered upon his arrest some forty-two days later.
A third approach is mirrored in United States v. Marion, 404 U.S. 307, 30 L. Ed. 2d 468, 92 S. Ct. 455, where the federal Supreme Court recognized a relationship existing outside of the Sixth Amendment between the requirements of due process and inordinate pre-accusation delay. The Marion case rests on the proposition that due process rights may be said to have been denied by reason of pre-accusation delay, where it is shown that actual prejudice resulted to the defendant in his ability to conduct his defense and that the government intentionally delayed prosecution to gain a tactical advantage over him. This rationale finds expression, albeit somewhat obliquely, in the following language in the opinion:
It seems worthy of mention that the court had this to say in regard to the element of prejudice:
See, also, People v. Allen, 38 Ill. 2d 26, 230 N.E.2d 170; People v. Alvarado, 258 C.A.2d 756, 66 Cal. Rptr. 41.
Marion has been followed, not surprisingly, by two recent cases from the tenth federal circuit, United States v. Beitscher, 467 F.2d 269, and United States v. Tager, 481 F.2d 97. We quote from the latter case:
We consider the views expressed in the Marion, Beitscher and Tager cases to be the better reasoned and more judicious approach to follow in dealing with due process problems stemming from pre-accusation delay. Under the rule laid down in those cases two questions must be considered in testing whether there has been an impermissible encroachment on due process rights: (1) Has the delay prejudiced the accused in his ability to defend himself, and (2) was the delay a tactical device to gain advantage over him? Affirmative answers to both questions need be supplied before it may be said that criminal charges should be dismissed.
In answering the second part of the equation the trial court must determine the reason underlying the delay  the purpose of the state, and its intent in delaying the filing of formal charges. It is not enough, under what we may refer to as the Marion rule, that delay be deliberate and intentional; the end to be achieved must be looked into. Was the delay necessary to effective enforcement of the law? Could it have been avoided? Or was the delay simply a device to harass and place the defendant at a disadvantage?
In a Note on The Right to a Speedy Trial, appearing in 20 Stanford Law Review 476, the author makes this observation:
Several arguments are advanced by the state in opposition to the trial court's ultimate conclusions. Two of them have already been answered, i.e., that the trial court erred in adopting the rule set out in Ross v. United States, supra, rather than that found in United States v. Tager, supra. We have agreed the latter is the better rule and should be followed and applied in this jurisdiction.
Applying the rule in Marion and Tager the state maintains that *203 while its delay in filing the complaint against Royal was intentional, it occurred, not to harass or take advantage of Mr. Royal, but as a procedure necessary to root out and eliminate the illegal drug traffic in Johnson County. The evidence was undisputed to that effect, we might say, and the trial court erred in using the Ross-Hernandez yardstick.
The state takes issue with the trial court's determination that an officer "on learning that a felony has been committed, has a duty to take steps necessary to effect the arrest of the felon without unnecessary delay." If it be the sense of this conclusion that an officer, on learning of an offense, must immediately arrest the suspect, we think the court went too far. In United States v. Deloney, 389 F.2d 324, the court considered this question and spoke as follows:
The state further argues the court should have deferred its ruling on defendant's motion until after trial of the case. The record discloses no objection by the state to hearing the motion as a pretrial matter. Thus the point is not properly before us for determination. Alleged errors will not be considered on appeal unless objected to at the proper time. (Brown v. App, 1 Kan. 582 [2d Ed.]; Brown v. Oil Co., 114 Kan. 482, 218 Pac. 998; McGaughey v. Haines, 189 Kan. 453, 370 P.2d 120.)
Near the bottom of the barrel of the state's complaints, error is charged in the court's having found as a fact, and without corroborating evidence, that defendant did not remember seeing Allen before the preliminary hearing. We find no merit in this contention. The trial court was the finder of the facts and entitled to judge the worth and reliability of defendant's testimony in such respect. Whether the defendant's bare assertion that he did not remember was sufficient to support a finding of prejudice is not before us.
For reasons set out in the opinion this case must be reversed with directions to set aside the order of dismissal and proceed with the trial in accordance with the views expressed herein.
It is so ordered.
FROMME, J., not participating.