Petition of Humphrey

Full title: PETITION OF WRIT OF HABEAS CORPUS OF GRANVILLE LEE HUMPHREY

Court: Court of Criminal Appeals of Oklahoma

Date published: Sep 18, 1979

601 P.2d 103 (Okla. Crim. App. 1979)

601 P.2d 103

Opinion

No. H-79-403.

September 18, 1979.

OPINION

BUSSEY, Judge:

Petitioner, Granville Lee Humphrey, was charged by Information with Possession of Controlled Dangerous Substance, Case No. CRF-79-2159, and Carrying a Firearm, After Former Conviction of a Felony, Case No. CRF-79-2273. He posted a bond in the sum of $3,000.00 (Three Thousand Dollars) and $5,000.00 (Five Thousand Dollars) respectively. Preliminary hearing in each case was set for July 10, 1979, and continued at the request of the State to July 18, 1979.

On July 12, 1979, the District Attorney, through James R. McKinney, First Assistant, filed an application to strengthen bail asking the Court to revoke the Petitioner's present bond and deny bond alleging that it had come to the attention of the District Attorney's Office that Humphrey was "a danger to society." On that date, the Honorable Joe Cannon, District Judge of Oklahoma County, issued an ex parte order for the arrest and incarceration of Granville Humphrey until the Petitioner could be brought before the Court for a hearing in the matter.

Alias warrants were issued alleging the commission of the two crimes originally charged. Deputies of the Oklahoma County Sheriff's Office went to Humphrey's residence to serve the warrants. Petitioner was observed to run from the residence to a back fence and throw something over the fence. One deputy proceeded to retrieve the items and another arrested Petitioner. Petitioner was taken into his residence where he allegedly consented to sign a search waiver. A subsequent search revealed property believed to be stolen, and on Monday, July 16, 1979, a possession of stolen property charge was filed, Case CRF-79-2640. And, as a result of the seizure of the items allegedly thrown by the defendant, three possession of controlled dangerous substance charges were also filed on July 16, 1979, Case CRF-79-2637, 2638 and 2639. At the hearing on the application to strengthen bail on July 16, 1979, Petitioner was arraigned on the four charges and bond denied. Bond was revoked in the two pending charges.

On July 18, 1979, Petition for Writ of Habeas Corpus was filed by Petitioner in this court covering all six cases. This court on July 19, 1979, issued an order to show cause why the Writ of Habeas Corpus should not be awarded, directed to District Judge Joe Cannon and to Oklahoma County Sheriff Gene Wells to be heard July 24, 1979. Petitioner filed a brief in support of his petition for Writ of Habeas Corpus and a supplemental brief. Respondent, State of Oklahoma, through the District Attorney of Oklahoma County, filed a response brief and a supplemental brief.

There can be no question about Petitioner's right to bail since the Oklahoma Constitution¹ makes all offenses, with the qualified exception of capital crimes, bailable. Creech v. State, Okla. Cr. 500 P.2d 861 (1972). The constitutions of 35 states (See Appendix I) contain virtually the same right to bail provision.²

1 Okla. Const. art. 2, § 8:
"All persons shall be bailable by sufficient sureties, except for capital offenses when the proof of guilt is evident, or the presumption thereof is great."

2 This language seems to have first appeared in American statutory or constitutional law in the Ordinance for the Government of the Territories of the United States North of the River Ohio in Article II which reads in part as follows: ". . . All persons shall be bailable, unless for capital offenses, where the proof shall be evident, or the presumption great." This language has been copied into most of the state constitutions and statutes, except that some constitutions contain only a provision as to "excessive bail." In re Thomas, 20 Okla. 167, 1 Okla. Cr. 15, 93 P. 980 (1908).

The constitutions of a minority of states (See Appendix II) contain only a prohibition against excessive bail which comes from the Eighth Amendment³ to the United States Constitution.⁴ Most of these states have followed the federal example and have passed statutes which require imposition of conditions such as law-abiding behavior for bond subject to court revocation for violation of state law.

3 U.S. Const. Amend. VIII:
"Excessive bail shall not be required, nor excessive fines imposed, nor cruel or unusual punishments inflicted."

4 This clause was adopted with slight change from the English Bill of Rights (1688).

Respondent in the instant proceeding is, in effect, urging this Court to find by judicial construction that this State's right to bail provision authorizes revocation of bail in the two pending cases and denial of bail for Petitioner in the four new cases, all of which allege the commission of noncapital offenses. Respondent states, ". . . [S]ocietal changes dictate this analysis." Perhaps so. But nevertheless the constitution must be amended by the people, not by this Court. We find the language of section 8 of Article 2 to be unambiguous — its mandate clear. Creech v. State, supra.

In State v. Pett, 253 Minn. 429, 92 N.W.2d 205, 207 (1958), the Court held:

"Where words used in our constitution have a clear and well-defined meaning, there is no room for construction. Neither the courts nor the legislature have a right to substitute for words used in the constitution having a well-defined meaning other words having a different meaning . . . The right to amend the constitution rests exclusively with the people, and, if, constitutionally, bail is to be withheld in cases other than capital offenses at the discretion of the trial court, that change must be brought about by an amendment of the constitution. As the constitution now reads, all crimes are bailable."

"If the constitutional guarantees are wrong, let the people change them — not judges or legislators." In re Underwood, 9 Cal.3d 345, 348, 107 Cal.Rptr. 401, 404, 508 P.2d 721, 724 (1973) citing In re Keddy, 105 Cal.App.2d 215, 233 P.2d 159 (1951). Five states with constitutional right to bail provisions did amend their constitutions to provide that bail could be denied in instances other than capital cases or revoked for violation of the conditions of bail. They then enacted implementing legislation compatible with the revision.⁵ These states are Arizona, Michigan, Nebraska, Texas and Utah. (Appendix I B). In 1972 in Creech we cited Rendel v. Mummert, 106 Ariz. 233, 474 P.2d 824 (1970) which dealt with Arizona statutes providing for setting of terms for release on bond and for revocation of bond for violation of its terms. A.R.S. § 13-1577 et seq. Therein we stated:

5 22 O.S. 1971 § 1101[ 22-1101] et seq. pertaining to bail and should be considered together with any constitutional revision.

"We should also like to commend to the consideration of the Oklahoma Legislature the provisions of the Arizona Statutes discussed in Rendel, supra."

The constitutional provision guaranteeing the right to bail to an accused in a criminal case is based upon the idea that a person accused of a crime shall be admitted to bail until adjudged guilty by the court of last resort to him. The United States Supreme Court observed in Stack v. Boyle, 342 U.S. 1, 4, 72 S.Ct. 1, 3, 96 L.Ed. 3 (1951):

"This traditional right to freedom before conviction permits the unhampered preparation of a defense, and serves to prevent the infliction of punishment prior to conviction. * * * Unless this right to bail before trial is preserved, the presumption of innocence, secured only after centuries of struggle, would lose its meaning." [Footnote omitted].

However the right to bail pending trial is not absolute under all circumstances. A clear statement of the court's inherent power in this matter is contained in People ex rel. Hemingway v. Elrod, 60 Ill.2d 74, 322 N.E.2d 837, 840 (1975):

"In our opinion the constitutional right to bail must be qualified by the authority of the courts, as an incident of their power to manage the conduct of proceedings before them, to deny or revoke bail when such action is appropriate to preserve the orderly process of criminal procedure. This action must not be based on mere suspicion but must be supported by sufficient evidence to show that it is required. Thus keeping an accused in custody pending trial to prevent interference with witnesses or jurors or to prevent the fulfillment of threats has been approved. (See Fernandez v. United States, 81 S.Ct. 642, 5 L.Ed.2d 683 (Harlan, Circuit Justice, 1961); Carbo v. United States, 82 S.Ct. 662, 7 L.Ed.2d 769 (Douglas, Circuit Justice, 1962); see also Annot. (1972), 30 L.Ed.2d 952, 972.) We think that under both the United States and Illinois constitutions the denial of bail to an accused under such circumstances is within the inherent power of the court. Also, if a court is satisfied by the proof that an accused will not appear for trial regardless of the amount or conditions of bail, bail may properly be denied. State v. Johnson (1972), 61 N.J. 351, 294 A.2d 245; Commonwealth v. Truesdale (1972), 449 Pa. 325, 296 A.2d 829."

We find no evidence in the record which would warrant the exercise of the court's inherent power to revoke or deny bail to Petitioner. Nor does the record contain any evidence which would support Respondent's allegation that Petitioner is "a danger to society." Assuming arguendo that there was such evidence, we expressly reject the concept of an implied public safety exception to the guarantee of the right to bail. We agree with the Court in In re Underwood, supra, 9 Cal.3d at 348, 107 Cal.Rptr. at 404, 508 P.2d at 724, when it said:

"We are compelled to the conclusion that the detention of persons dangerous to themselves or others is not contemplated within our criminal bail system, and if it becomes necessary to detain such persons, authorization therefor must be found elsewhere, either in existing or future provisions of the law."

We now turn to the revocation of Petitioner's bond in CRF-79-2159 and CRF-79-2273. The State filed an application to strengthen bond on the ground it had come to the attention of the State that the defendant was "a danger to society" and the bonds insufficient. The Court issued an order ex parte for his arrest and incarceration until he could be brought before the court for a hearing to revoke the defendant's present bond and to deny bond.

This extraordinary proceeding was devoid of any element of due process. Title 22 O.S. 1971 § 1109[ 22-1109] enumerates the grounds for obtaining additional security.⁶ The ground relied upon by the State is not among them.⁷ Further, the defendant is entitled to notice of the hearing and the opportunity to be heard, and the State is required to prove the statutory ground upon which it relies. Only then shall the defendant be required to give additional security or be incarcerated.⁸ Tijerina v. Baker, 78 N.M. 770, 438 P.2d 514 (1968) dealt with a similar situation. The Court observed:

6 Title 22 O.S. 1971 § 1109[ 22-1109]:
"When proof is made to any court, judge or other magistrate having authority to commit on criminal charges, that a person previously admitted to bail on any such charge is about to abscond, or that his bail is insufficient, or has removed from the State, the judge or magistrate shall require such person to give better security, or for default thereof cause him to be committed to prison; and an order for his arrest may be indorsed on the former commitment, or a new warrant therefor may be issued by such judge or magistrate, setting forth the cause thereof."

7 District Judge Joe Cannon stated:
"I rule that a trial judge, when he finds that someone is a habitual criminal, he is a menace to society, he is a threat to the safety and welfare of other people that live in the community, I think that — I don't think there is anything in derogation to the Constitution of the United States, Constitution of Oklahoma, of the statutes of the State of Oklahoma that prohibits that judge from denying bond even though it's not a capital case. And I so rule." [Transcript of Court's Ruling, July 16 and 20, 1979, pp. 6, 7.]

8 However, the court has inherent power to issue an ex parte order for the arrest of the accused under exigent circumstances, as when the accused is in the process of attempting to flee the jurisdiction of the court.

"We are concerned with the procedure by which the bonds were revoked and these petitioners confined in the penitentiary. The record is clear that the order of revocation and the issuance of a warrant for their arrest were made ex parte, and without notice to or an opportunity to the petitioners to be heard.

"The Constitution gives to one accused of crime the right of personal liberty pending trial, except under certain circumstances. We have found no decisions in this or any other jurisdiction concerning the procedure for revocation of a bond. As long ago as Ex parte Lucero, 23 N.M. 433, 168 P. 713, L.R.A. 1918C, 549, this court said that a suspended sentence gives a defendant his right of personal liberty and that due process requires a notice and hearing before such suspension can be revoked. See also Blea v. Cox, 75 N.M. 265, 403 P.2d 701; State v. Peoples, 69 N.M. 106, 364 P.2d 359. Upon this principle, it would seem that due process would also require notice and an opportunity to be heard before bond can be revoked and a defendant remanded to custody."

We, therefore, find that Petitioner is entitled to bail in the two cases pending at the time of his arrest and in the four cases filed subsequent thereto in the amount set forth in our order entered July 31, 1979, wherein we set bail in accordance with the stipulation and recommendation of Mr. D.C. Thomas and Mr. Andrew M. Coats attorneys for Petitioner and Respondent, respectively. But nothing in that order, or in this opinion, should be construed as precluding the magistrate or the District Court, after preliminary examination, from increasing or reducing bail. In fixing the amount of bail the judge in this proceeding, and henceforth the judges in this State should give consideration to the following guidelines:

(1) the seriousness of the crime charged against the defendant, the apparent likelihood of conviction and the extent of the punishment prescribed by the Legislature;

(2) the defendant's criminal record, if any, and previous record on bail if any;

(3) his reputation, and mental condition;

(4) the length of his residence in the community;

(5) his family ties and relationships;

(6) his employment status, record of employment and his financial condition;

(7) the identity of responsible members of the community who would vouch for defendant's reliability;

(8) any other factors indicating defendant's mode of life, or ties to the community or bearing on the risk of failure to appear. State v. Johnson [ 61 N.J. 351], 294 A.2d 245, 252 (N.J. 1972), cited with approval in Ex Parte Dennis, 334 So.2d 369 (Miss. 1976).

Therefore, for the reasons set forth in this opinion, we reaffirm the order of this Court entered on the 31st day of July, 1979, ordering bail be granted to Petitioner and vacating the order of the Honorable Joe Cannon entered on the 12th day of July, 1979.

CORNISH, P.J., and BRETT, J., concur.

APPENDIX I

Ex parte Bynum, 294 Ala. 78 312 So.2d 52 Gilbert v. State, 540 P.2d 485 Martin v. State, 517 P.2d 1389 Renton v. State, In re Underwood, 9 Cal.3d 345 107 Cal.Rptr. 401 508 P.2d 721 Orona v. District Court in For City County of Denver, 184 Colo. 55 518 P.2d 839 State v. Olds, 171 Conn. 395 370 A.2d 969 In re Steigler, 250 A.2d 379 Wells v. Wainwright, 260 So.2d 196 Application of Haney, 77 Idaho 166 289 P.2d 945 Ex parte France, 38 Idaho 627 People ex rel. Hemingway v. Elrod, 60 Ill.2d 74 322 N.E.2d 837 State v. Hedges, 177 Ind. 589 State v. Fuhrmann, 261 N.W.2d 475 Ex parte Ball, 106 Kan. 536 Commonwealth v. Stahl, 237 Ky. 388 35 S.W.2d 563 State v. Washington, 294 So.2d 793 State v. Pett, 253 Minn. 429 92 N.W.2d 205 Ex parte Dennis, 334 So.2d 369 Ex parte Burgess, 309 Mo. 397 274 S.W. 423 State v. Zachmeier, 153 Mont. 64 453 P.2d 783 Hanley v. State, 85 Nev. 154 451 P.2d 852 State v. Johnson, 61 N.J. 351 294 A.2d 245 Tijerina v. Baker, 78 N.M. 770 438 P.2d 514 State v. Stevens, 234 N.W.2d 623 Locke v. Jenkins, 20 Ohio St.2d 45 253 N.E.2d 757 State ex rel. Connall v. Roth, 258 Or. 428 482 P.2d 470 Commonwealth v. Segers, 460 Pa. 149 331 A.2d 462 Bridges v. Superior Court, 396 A.2d 97 Nichols v. Patterson, 202 S.C. 352 25 S.E.2d 155 State v. Kauffman, 20 S.D. 620 Swain v. State, 527 S.W.2d 119 State v. Pray, 133 Vt. 537 346 A.2d 227 State v. Smith, 84 Wn.2d 498 527 P.2d 674 Whitty v. State, 34 Wis.2d 278 149 N.W.2d 557 State v. Crocker, 5 Wyo. 385 Rendel v. Mummert, 106 Ariz. 233 474 P.2d 824 State v. Garrett, 16 Ariz. App. 427 493 P.2d 1232 Parker v. Roth, 202 Neb. 850 278 N.W.2d 106 Ex parte Smith, 548 S.W.2d 410 Ex parte Miles, 474 S.W.2d 224 Scott v. Ryan, 548 P.2d 235

APPENDIX II

Commesso v. Commonwealth, 369 Mass. 368 339 S.E.2d 917 Robinson v. Commonwealth, 190 Va. 134 56 S.E.2d 367 Burke v. State, 234 Ga. 512 216 S.E.2d 812 Bates v. Hawkins, 52 Haw. 463 478 P.2d 840 McLaughlin v. Warden of Baltimore City Jail, 16 Md. App. 451 298 A.2d 201 Petition of Streeter, 112 N.H. 305 294 A.2d 385 People v. Krueger, 25 N.Y.2d 497 307 N.Y.S.2d 207 255 N.E.2d 552 State v. McCloud, 276 N.C. 518 173 S.E.2d 753 State ex rel. Hutzler v. Dostert, 236 S.E.2d 336 Okla. Const. art. 2, § 8: "All persons shall be bailable by sufficient sureties, except for capital offenses when the proof of guilt is evident, or the presumption thereof is great." A. States whose constitutions are presently similar to Okla. Const. art. 2, § 8: Alabama: Ala. Const. art. 1, § 16; , (1975) Alaska: Alaska Const. art. 1, § 11; (Alaska 1975) (Alaska 1974) Arkansas: Ark. Const. art. 2, § 8; 577 S.W.2d 594 (Ark. 1979) California: Cal. Const. art. 1, § 19; , , (1973) Colorado: Colo. Const. art. 2, § 19; , (1974) Connecticut: Conn. Const. art. 1, § 8; , (1976) Delaware: Del. Const., art. 1, § 12; (Del.Supr. 1969) Florida: Fla. Const., art. 1, § 14; (Fla. 1972) Idaho: Idaho Const. art. 1, § 6; , (1955) , 224 P. 433 (1924) Illinois: Ill. Const. Art. 1, § 9; , (1975). Court has inherent power to revoke or deny bail in order to prevent interference with the judicial process, and to deny bail if satisfied accused will not appear for trial regardless of the amount or conditions of bail; neither instance is preventive detention. Indiana: Ind. Const. art. 1, § 17; , 98 N.E. 417 (1912) Iowa: Iowa Const. art. 1, § 12; (Iowa 1978) Kansas: Kan. Const., Bill of Rights § 9; , 188 P. 424 (1920) Kentucky: Ky. Const., Bill of Rights § 16; , (1931) Louisiana: La. Const. art. 1, § 18; (La. 1974) Maine: Me. Const. art. 1, § 10; Minnesota: Minn. Const. art. 1, § 7; , (1958) Mississippi: Miss. Const. art. 3, § 29; (Miss. 1976) Missouri: Mo. Const. art. 1, § 20; , (1925) Montana: Mont. Const. art. 2, § 21; , (1969) Nevada: Nev. Const. art. 1, § 7; , (1969) New Jersey: N.J. Const. art. 1, § 11; , (1972) New Mexico: N.M. Const. art. 2, § 13; , (1968) North Dakota: N.D. Const. art. 1, § 6; (N.D. 1975) Ohio: Ohio Const. art. 1, § 9; , (1969) Oregon: Ore. Const. art. 1, § 14; , (1971) Pennsylvania: Pa. Const. art. 1, § 14; , (1975). Trial court may deny bail if it reasonably concludes the accused may not appear for trial no matter how high the bail is set. Rhode Island: R.I. Const., Declaration of Rights, art. 1, § 9; (R.I. 1978). Bail in a noncapital case is a matter of right but the court may impose reasonable conditions to assure accused's appearance and may revoke bail for breach of conditions. South Carolina: S.C. Const. art. 1, § 15; , (1943) South Dakota: S.D. Const. Bill of Rights, art. 6 § 8; , 108 N.W. 246 (1906) Tennessee: Tenn. Const. Declaration of Rights, art. 1, § 15; (Tenn. 1975) Vermont: Vt. Const. ch. 2, § 40; , (1975). Purpose of bail, as constitutionally mandated, is to assure defendant's attendance in court, and cannot be means of punishing defendant, nor protecting public. Washington: Wash. Const. art. 1, § 20; , (1974) Wisconsin: Wis. Const. art. 1, § 8; , (1967) Wyoming: Wyo. Const. art. 1, § 14; , 40 P. 681 (1895) B. States whose constitutions were formerly similar to Okla. Const. art. 2, § 8 but have recently been amended to expand the grounds for denying bail: Arizona: Ariz. Const. art. 2, § 22. Amended November 3, 1970, to exclude from right to bail provision those persons charged with having committed a felony while already admitted to bail on a separate felony charge. , (1970) , (1972) Michigan: Mich. Const. art. 1, § 15. Formerly was similar to Oklahoma's art. 2, § 8, but was amended effective May 1, 1979, to expand the exceptions under which bail may be denied. Nebraska: Neb. Const. art. 1, § 9; , (1979) Texas: Tex. Const. art. 1, §§ 11 and 11a. Formerly similar to Oklahoma's art. 2 § 8, but was recently amended to expand the number of exceptions under which bail may be denied. (Tex.Cr.App. 1977) (Tex.Cr.App. 1971) Utah: Utah Const. art. 1, § 8. Amended 1972 to expand the number of exceptions under which bail may be denied. (Utah 1976) U.S. Const. Amend. VIII: "Excessive bail shall not be required, nor excessive fines imposed, nor cruel or unusual punishments inflicted." A. States which presently have constitutional provisions similar to U.S. Const. Amend. VIII: Massachusetts: Mass. Const. pt. 1, art. 26 , (1975) Virginia: Va. Const. art. 1, § 2-109; Va.Crim.Proc. § 19.2-120 statutory enactment of preventative detention doctrine. , (1949) B. States which presently have constitutional provisions similar to U.S. Const. Amend. VIII, but which have enacted statutory provisions similar to Okla. Const. art. 2, § 8: Georgia: Ga. Const. art. 1, § 2-109; , (1975) Ga. Code Ann. § 27-701.1; After 90 days confinement without bail and without indictment bail must be set by trial judge. Hawaii: Haw. Const. art. 1, § 9; Haw. Rev. Stat. § 804-3: "All persons charged with criminal offenses shall be bailable by sufficient sureties, unless for offenses punishable by imprisonment for life not subject to parole, when the proof is evident or the presumption great." , (1970) construes statute. Maryland: Md. Const. Declaration of Rights, art. 25; , (1973) construes Maryland Rule 777a to entitle one accused of a noncapital offense to bail prior to trial. New Hampshire: N.H. Const. pt. 1, art. 33; , (1972) Cities N.H. Rev. Stat. Ann. § 597:1, which is similar to Oklahoma's art. 2, § 8; provide that right to bail is absolute in noncapital cases. New York: N.Y. Const. art. 1, § 5; but see Code Crim.Proc., § 553, bail is mandatory in all misdemeanor cases and is discretionary in felony cases. , , (1969) North Carolina: N.C. Const. art. 1, § 27; , (1970) cites N.C. Gen. Stat. § 15-47 which provides that bail is a matter of right in noncapital cases. West Virginia: W. Va. Const. art. 3, § 5; W. Va.Code § 62-1C-1(a) grants absolute right to bail in noncapital cases. (W. Va. 1977)