Alexander v. The State., 129 Ga. App. 395, 199 S.E.2d 918 (1973)

Georgia Court Of Appeals, (May 08, 1973)

Docket number: 48207
ARGUED Permanent Link: http://vlex.com/vid/20481498
Id. vLex: VLEX-20481498

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Georgia Court Of Appeals - Murphy v. The State., 219 Ga. App. 474, 465 S.E.2d 497 (1995)

Georgia Court Of Appeals - Wiggins v. The State., 171 Ga. App. 358, 319 S.E.2d 528 (1984)

Georgia Court Of Appeals - Martinez v. The State., 221 Ga. App. 483, 471 S.E.2d 551 (1996)

Text:

Andrew J. Ryan, Jr., Solicitor, Howard A. McGlasson, Jr., for appellee.Drew, Hendrix & Shea, Bart E. Shea, for appellant.

1. A record showing a delay of 12 days between offense and arrest and containing no evidence of prejudice to the accused as a result of this delay, will not support a claim of denial of due process under the Federal and State Constitutions.

Nicholas Charles Alexander, under charges of multiple violations of the laws of Georgia and the regulations of the State Revenue Commissioner concerning the sale of alcoholic beverages on Sunday in cocktail lounges owned by him, appeals the trial court's denial of two motions to dismiss the accusations. We found the trial judge's decisions on both motions correct and affirm.

The arguments raised by appellant in support of his motion and urged here are two. First, it is claimed that he suffered a denial of due process because 12 days elapsed between June 25, 1972, the date on which the first of the alleged illegal sales occurred, and July 7, the date of his arrest by agents of the State Revenue Commissioner, which delay prejudiced his ability to defend himself. Second, in an administrative hearing before the Commissioner an order issued suspending his license for approximately 45 days and carrying the additional threat of a fine, though no fine has yet been imposed. Against this background, he asserts, the now-threatened state prosecution constitutes double jeopardy.

1. In support of the due process claim, appellant relies on Ross v. United States, 349 F2d 210 (D. C. Cir. 1965), in which the court reversed a conviction for narcotics violations where the complaint against defendant was not sworn out until seven months after the alleged offense of sale to an undercover agent. However, the court there required, and defendant showed, prejudice. Appellant here does not.

In Ross the court found that defendant was a man of limited education with little to differentiate one day from another, who kept no diary or other record, received little mail, and, at the time in question, had no regular employment. He testified that he could not remember, or, even after intensive discussions with his attorney, reconstruct the events of the day of the alleged offense. Id., pp. 213, 214. Additionally, neither the defendant, the one witness, nor the undercover agent had any independent recollection of the day in question. Id., pp. 214, 215.

It was on this highly particularized record with indications of definite prejudice to the defendant occasioned by "a purposeful delay of seven months between offense and arrest" (Id., p. 215), that the court reversed the conviction but specifically declined to give the ruling constitutional dimensions, basing it instead upon supervisory powers of the court over proceedings in the lower federal courts. Id., p. 216.

More importantly, in United States v. Marion, 404 U. S. 307 (92 SC 455, 30 LE2d 468), the Supreme Court considered the right to a speedy prosecution and concluded that the Constitution did not require dismissal of a federal indictment where three years elapsed between the occurrence of the acts and the filing of the indictment, in a case where the accused persons were unable to show actual prejudice to the conduct of the defense. The court also cast doubt on the general applicability of Ross. 404 U. S. 317, n. 8.

The record now before us is devoid of evidence of prejudice to appellant caused by this delay. His affidavit in support of his motion contains only the conclusory statement that ". . . by reason of the delay between the time of the alleged violations and the time at which he was taken into custody, his ability to defend himself against said charges has been prejudiced, that such delay was unreasonable and unjust and has denied deponent . . . due process . . ."

On a record showing a delay of only 12 days and presenting no evidence of prejudice, we hold that appellant has suffered no deprivation of due process.

2. The Fifth Amendment prohibition against putting any person twice in jeopardy of life or limb for the same offense is enforceable against the states through the Fourteenth Amendment, North Carolina v. Pearce, 395 U. S. 711 (89 SC 2072, 23 LE2d 656). However, the prohibition applies only to twice subjecting an individual to criminal processes for the same offense against the same sovereign; there is no bar to the sovereign's imposing both civil and criminal penalties for the same act. One Lot Emerald Cut Stones v. United States, 409 U. S. 232 (93 SC 489, 34 LE2d 438) (1972); Helvering v. Mitchell, 303 U. S. 391, 399 (58 SC 630, 82 LE 917) (1938); Cushway v. State Bar, 120 Ga. App. 371 (170 SE2d 732), cert. den. 398 U. S. 910 (90 SC 1705, 26 LE2d 71), reh. den. 399 U. S. 938 (90 SC 2256, 26 LE2d 810). Moreover, the constitutional provision against double jeopardy is rooted in history, and precedent carries impressive authority. Gore v. United States, 357 U. S. 386, 392 (78 SC 1280, 2 LE2d 1405).

Appellant Alexander's double jeopardy claim can, therefore, succeed only if the proceedings held before the Revenue Commissioner were in the nature of criminal processes former subjection to which would constitute a bar to the present state prosecution. Because those proceedings were clearly civil and remedial, no possibility of double jeopardy is presented.

Appellant grounds his position in certain language in City of Atlanta v. Stallings, 83 Ga. App. 593, 603 (64 SE2d 356); State of Ga. v. Schafer, 82 Ga. App. 753 (62 SE2d 446), and without power to hold any criminal proceedings. This fact alone would suffice to answer appellant's double jeopardy claim.

Judgment affirmed. Evans and Stolz, JJ., concur.

1973

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