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No. 01-1757 Stogner v. California - FindLaw: Supreme Court Center

No. 01-1757 Stogner v. California - FindLaw: Supreme Court Center

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22<br />

Although a statute of limitations provides a potential<br />

bar to prosecution at a later date, it is “available” only to<br />

the extent that, if the State fails to prosecute within a<br />

specified period of time, the defendant may invoke it to<br />

prevent his prosecution. The incipient nature of a statute<br />

of limitations defense at the time the crime is committed<br />

makes evident the fundamental difference in purpose and<br />

effect between it and a defense of the type described in<br />

Collins. A statute of limitations has no effect on the criminal<br />

nature of an act; a person who is successful in asserting<br />

a statute of limitations bar is just as much a criminal<br />

as he or she was the day the act was committed. In contrast,<br />

“pure” defenses, such as self-defense and heat of<br />

passion, are available at the time the crime is committed.<br />

Because they relate to an element of the defense, if successful<br />

they transform what otherwise would have been a<br />

criminal act into something that is not criminal or is of a<br />

lesser criminal nature when applied to the defendant. 3<br />

It is well-settled by both state and federal courts that<br />

the statute of limitations may be extended during its term<br />

without running afoul of the Ex Post Facto Clause. See<br />

People v. Frazer, 21 Cal. 4th at 760-65 & n.25 (collecting<br />

the burden of proof to the defendant to establish the statute of limitations<br />

as a defense).<br />

3<br />

Likewise, the State could not retroactively abolish the defense of<br />

mistaken identification. Identity, meaning the doing of the criminal act<br />

by the defendant, is an essential element of any crime. United States v.<br />

Garcia-Rosa, 876 F.2d 209, 224 n.12 (1st Cir. 1989); see United States v.<br />

Danzey, 594 F.2d 905, 911-14 (2d Cir. 1979); e.g. People v. Hall, 28<br />

Cal. 3d 143, 158-59, 616 P.2d 826 (1980). Petitioner is therefore wrong<br />

in asserting that the State’s position would permit legislation that<br />

retroactively abolishes that defense. (Pet. Br. 23-24)

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