US Lawyer Database

§ 470.40  Determination by court of appeals of appeals from intermediate
             appellate   courts;  corrective  action  upon  reversal  or
             modification.
  1.  Upon reversing or modifying an order of an intermediate  appellate
court  affirming a criminal court judgment, sentence or order, the court
of  appeals  must  take  or  direct  such  corrective  action   as   the
intermediate  appellate  court  would,  pursuant to section 470.20, have
been required or authorized  to  take  or  direct  had  it  reversed  or
modified  the  criminal  court judgment, sentence or order upon the same
ground or grounds.
  2.   Upon reversing  an  order  of  an  intermediate  appellate  court
reversing or modifying a criminal court judgment, sentence or order upon
the  ground  that  questions  of  law were erroneously determined by the
intermediate appellate court in favor of the  party  appellant  therein,
the court of appeals must take or direct corrective action as follows:

(a) If the facts underlying the original criminal court judgment, sentence or order were considered and determined to have been established by the intermediate appellate court, the court of appeals must reinstate and affirm the original criminal court judgment, sentence or order and remit the case to such criminal court for whatever further proceedings may be necessary to complete the action or proceedings therein; provided, however, that where such facts were applied to an erroneous determination of law, the court of appeals may remit the case to the intermediate appellate court for a further determination of the facts;

(b) If the facts underlying the original criminal court judgment, sentence or order were not, or are presumed not to have been, considered and determined by the intermediate appellate court, the court of appeals must remit the case to such intermediate appellate court for determination of the facts. 3. Upon modifying an intermediate appellate court order reversing or modifying a criminal court judgment or order, upon the ground that corrective action taken or directed by the intermediate appellate court was illegal, the court of appeals must either (a) itself take or direct the appropriate corrective action or (b) remit the case to the intermediate appellate court for appropriate corrective action by the latter.