Friday, November 20, 2009

January 2010 KSC Docket

Here are the criminal cases on the KSC docket for January 25-28, 2010. These summaries are based on the issues listed in the briefs filed and may not very accurately or fully describe the actual issues in the cases. I recommend you review the briefs yourself if you would like more details. Don't forget, arguments are streamed live over the internet at the appellate court website (here) if you would like to listen in to any of these arguments.

January 25--Monday--a.m.

State v. Joshua Stone, No. 100,076 (Sedgwick)
Direct appeal; Agg Indecent Liberties (Jessica's Law)
Ryan Eddinger
  1. Prosecutorial misconduct
  2. Failure to suppress statements
State v. Kevin Labelle, No. 98,136 (Sedgwick)
Sentencing appeal (petition for review)
Rachel L. Pickering
  1. Improper use of juvenile for persistent sex offender finding
State v. Reginald Johnson, No. 100,544 (Sedgwick)
Direct appeal; First-degree murder
Lydia Krebs
  1. Failure to give lesser instruction on voluntary manslaughter
January 26--Tuesday--a.m.

State v. Jeffery Nelson, No. 101,064 (McPherson)
Direct appeal; First-degree murder
Meryl Carver-Allmond
  1. Failure to give imperfect self-defense instruction
  2. Improper intent and premeditation instructions
  3. Improper admission of prior bad act evidence
  4. District court used improper standard for evidence for hard-50
January 27--Wednesday--a.m.

State v. Ruby Thomas, No. 98,123 (Geary)
Direct appeal (petition for review); Possession
Carl Folsom, III
  1. Failure to suppress evidence
  2. Statutory speedy trial violation
  3. Confrontation Clause (Laturner)
State v. Tabitha Bonner, No. 98,430 (Montgomery)
Sentencing appeal (petition for review)
Carl Folsom, III
  1. Failure to consider Labette
  2. BIDS administrative fees

Tuesday, November 17, 2009

Governor grants pardon

Here is a Lawrence Journal World article reporting that the KU Defender Project helped Samuel Jarvis Hunt obtain a pardon of his 1969 Sedgwick County robbery conviction. The article sets out the history and background of the case:
For some observers, Hunt's pardon represents a righting of a wrong that highlighted tension in Kansas, and in the country, in the 1960s.

Hunt, along with seven other black defendants from Kansas known as the "Wichita 8," was convicted of robbery by an all-white jury.
The pardon application was supported by former judge and attorney general Robert Stephen. This is the second clemency action in quite some time. Governor Sebelius issued a partial pardon in one case and this one.

Here is coverage at Pardon.Power.com.

Tuesday, November 10, 2009

Petitions for Review granted

On November 5, 2009, the KSC granted petitions for review in the following criminal cases:

State v. Walker, No. 99,457 (Kan. App. Feb. 27, 2009)

Issues presented:

1. Whether there was reasonable suspicion for police to detain Walker

2. Whether the extension of the investigatory stop was an illegal detention.

3. Whether the discovery of the warrant cured the extension of the detention.

State v. Stieben, No. 99,446 (Kan. App. Feb. 13, 2009) (unpublished)

Issues presented

(1) Illegal stop – fog line, driving too slow

(2) Illegal arrest because PC was based primarily on results of HGN test – which is too unreliable to form basis for PC

(3) Right to fair trial violated when judge answered a jury question incorrectly (told the jury the wrong facts and refused to look at record prior to answering question as requested by defense counsel)

(4) Judge erred in failing to recuse self.


State v. Ward, No. 99,549 (Kan. App. Feb. 20, 2009) (unpublished)

Issues presented:
1. Whether there was sufficient evidence to convict Ward of 14 felonies based largely on the testimony of a confidential informant

2. Whether the district court erred in denying Ward's motion for mistrial after two State witnesses identified two individuals who were sitting in the courtroom wearing orange jail jumpsuits as associates of Ward's.

State v. Gatlin, No. 99,091 (Kan. App. March 6, 2009) (unpublished)

Issue presented:
Whether the district court committed reversible error in failing to instruct the jury on the lesser included offenses of reckless aggravated battery under K.S.A. 21-3414(a)(2)(A) and (B).

Monday, November 02, 2009

Speedy acquittal in theft case

Lacy Gilmour won recently in State v. Mitchell, getting an acquittal in a Sedgwick County theft prosecution in less than 20 minutes. Here is Lacy's decription of the case. Thanks to What the Judge Ate for Breakfast for the tip.

Saturday, October 31, 2009

Permanently incompetent to stand trial

Lane Williams and Kirk Lowry from the Disability Rights Center of Kansas won in State v. Johnson, No. 96,526 (Kan. Oct. 30, 2009), affirming Judge Becker's dismissal of a Reno County DUI-manslaughter prosecution. This case has a fairly long history, as described in the opinion. As noted in the opinion, Mr. Johnson drove a vehicle into a tree, killing the passenger and himself suffering coma-inducing brain injury. The state subsequently charged Mr. Johnson with DUI-manslaughter. To make a fairly long story shorter, the district court found that, due to "widespread and severe deficits in memory, nonverbal reasoning, sensory perception, and processing speed, including permanent impairment in these areas," Mr. Johnson would not be able to assist in his defense and, therefore, was incompetent to stand trial. As required by statute, Mr. Johnson was committed for treatment and evaluation. The evaluator opined that because of the brain injury, there was not a substantial probability that Mr. Johnson would be competent to stand trial in the foreseeable future. As required by statute, the district court then requested that SRS begin with involuntary committment proceedings. And here's where it gets difficult.

A letter from Kansas Advocacy and Protective Services (the predecessor to the Disability Rights Center) infomed the district court that SRS can only proceed on involuntary committment for persons that are "mentally ill." But a person with a brain injury, like Mr. Johnson, is not mentally ill and not subject to involuntary commitment. The district court considered this information and originally held that the statute did not require it to order a futile act. Because Mr. Johnson could not be prosecuted and could not be involuntarily committed, the district court order the charges dismissed.

The state appealed that order in 2004. I was Mr. Johnson's attorney at that point. The COA reversed Judge Becker's order, reasoning that the district court failed to order SRS to begin involuntary commitment proceedings. After the COA decision, the Disability Rights Center entered its appearance and filed a petition for review, which was denied. (In a very candid moment in the instant opinion, the KSC acknowledges that "Inexplicably, the Supreme Court denied Johnson's petition for review, and the case was remanded to the district court.")

So, the case returned to the district court and the district court followed the COA's order and ordered SRS to begin involuntary commitment proceedings. Because SRS acknowledged in its petition that Mr. Johnson was not subject to involuntary commitment, the district court quickly dismissed the involuntary commitment proceedings and notified the district attorney.

The state then filed a request for a new competency hearing, because it had been four years since the previous competency hearing. The district court found that the state had not presented any evidence justifying a new competency hearing and again released Mr. Johnson from custody. And, again, the state appealed. And, again, the COA revered and ordered the district court to conduct further proceedings. But, this time, the KSC granted the petition for review.

The KSC reviewed the relevant statutory provisions and acknowledged the gap between the competency statutes and the involuntary commitment statutes and reviewed some of the legislative grappling with this very problem.

Although K.S.A. 22-3303(1) mandates that the district court order SRS to commence proceedings to involuntarily commit a defendant who has been adjudged incompetent to stand trial with no substantial probability of attaining competency in the foreseeable future, SRS cannot legally comply with that order under K.S.A. 59-2945 et seq. if the incompetency is due solely to an organic mental disorder such as traumatic brain injury.

. . . .

One can only imagine the consternation and frustration the district court and SRS must have experienced when faced with an appellate court mandate to do that which could not be done.

The KSC noted that the legislature has attempted to strike a balance between these competing concerns by amending the statute to allow involuntary commitment of persons in these situations who are charged with higher level offenses. But Mr. Johnson did not fall within those amended statutory provisions.

Finally, the KSC considered whether the district court erred by failing to hold a new competency hearing.

The district court was absolutely correct in its assessment of the relevance of the dismissal of the involuntary commitment proceedings. That action simply meant that there was no probable cause to believe that Johnson was a mentally ill person subject to involuntary commitment for care and treatment because his sole diagnosis was an organic mental disorder. An organic mental disorder is, however, a mental defect within the meaning of the competency statutes. As noted previously, the district court understood the distinction; the prosecutor should have understood it as well.

The KSC also flatly rejected the COA's second opinion that there were grounds for a new competency hearing:

the experts' opinions directly refute Johnson II's assertion that passage of time since the last medical evaluation of Johnson's cognitive abilities provides a reasonable ground to believe he is not competent. If the diagnosis is permanent and irreversible brain damage, the relative date of that assessment is immaterial.
As a result, the KSC reversed the COA and affirmed Judge Becker's dismissal without prejudice.

There's a lot of good language in this decision on competency issues. In particular, the KSC acknowledges the fact that competency involves not just understanding, but ability to assist in the defense. It seems to me that a lot of the hack evaluations that are done really focus only on understanding. Failure to investigate the nature of the defense and the defendant's ability to assist in that defense may be a fertile ground for cross-examining some of these "doctors."

I also wonder about this legislative fix noted by the KSC. Persons can be involuntarily committed for the rest of their lives, without treatment and, therefore, without hope of release, based on an allegation by the state? As noted by the KSC, such a result is "akin to a life sentence without possibility of parole" for a person that has been convicted of no crime. That seems to have some pretty obvious and big Due Process implications.

Here is coverage of the case in the Hutch News.

Thursday, October 22, 2009

Restrictions on cross-examination warrant new trial

Ron Wurtz, federal PD, won in U.S. v. Robinson, No. 08-3180 (10th Cir. Oct. 20, 2009), obtaining a new trial in a federal felon in possession prosecution. The issue prompting reversal was failure to allow access to an informant's medical records and prohibition on questioning the informant about mental health history:
Six days before Robinson’s trial, the government’s star witness—the CI who purchased the gun from Robinson—was involuntarily committed to a mental health facility. The district court reviewed the CI’s medical files in camera but refused defense counsel access to them. It also precluded defense counsel from asking the CI any questions about his mental health history or his use of prescription medications. Robinson was subsequently convicted of violating of 18 U.S.C. §§ 922(g)(1) and 924(a)(2) and sentenced to 33 months’ imprisonment.

We must decide if the district court’s refusal to provide Robinson access to the CI’s medical records contravened due process and whether the court’s limitations on cross-examination of the CI violated the Sixth Amendment. We answer both questions in the affirmative.
A majority of the panel held that the errors were not harmless and therefore reversed and remanded for a new trial.

Tuesday, October 20, 2009

December 2009 KSC Docket

Here are the criminal cases on the KSC docket for December 7-11,2009. These summaries are based on the issues listed in the briefs filed and may not very accurately or fully describe the actual issues in the cases. I recommend you review the briefs yourself if you would like more details. Don't forget, arguments are streamed live over the internet at the appellate court website (here) if you would like to listen in to any of these arguments.



December 7--Monday--a.m.

State v. Michael Hughes, No. 98,716 (Sedgwick)
Sentencing appeal (petition for review)
Matthew J. Edge

  1. Insufficient showing of waiver of counsel for priors
  2. Improper enhancement of sentence based on priors not in complaint
State v. Gregory Berry, No. 100,512 (Sedgwick)
Direct appeal; First-degree murder
Heather Cessna

  1. Defense counsel abandoned client
  2. Failure to give lesser included offense instruction
  3. Failure to show causation
  4. Ineffective assistance of counsel
  5. Failure to give a requested causation instruction on felony murder
  6. Prosecutorial misconduct
State v. Sean Ernesti, No. 101,925 (Douglass)
State appeal
J. Ryan Hare, Jay Norton

  1. Certification of intoxilyzer

December 8--Tuesday--a.m.

State v. Candy Daniel, No. 101,622 (Butler)
Direct appeal (transfer); Possession
Randall L. Hodgkinson

  1. Whether Gant error requires suppression
Stanton Holt v. State, No. 101,563 (Geary)
K.S.A. 60-1507 appeal
Gerald E. Wells

  1. Failure to conduct evidentiary hearing on IAC claim
  2. Improper ban on future or prospective causes of action
State v. Randy Marler, No. 100,820 (Sumner)
Direct appeal; Jessica's Law
Rachel L. Pickering

  1. Improper prior bad act evidence limiting instruction
  2. Improper denial of downward departure

December 9--Wednesday--a.m.

State v. Tyrone Leaper, No. 98,403 (Wyandotte)
Direct appeal (petition for review); Second degree murder
Sarah Morrison (brief); Heather Cessna (argue)

  1. Failure to declare mistrial after juror reported that a witness stole evidence during trial
  2. Improper admission of transcripts
State v. Marcy Carapezza, No. 101, 958 (Lyon)
State v. Jason Hughes, No. 101,959 (Lyon)(consolidated)
State appeal
Julia S. Spainhour, Stephen J. Atherton

  1. Suppression of evidence after Kastigar hearing
State v. Robert Robison, No. 101,515 (Lyon)
Sentencing appeal (Jessica's Law)
Matthew J. Edge

  1. Mandatory minimum sentences violate Eighth Amendment
  2. Improper denial of downward departure

December 10--Thursday--a.m.

State v. Nathaniel Hill, No. 94,589 (Montgomery)
Direct appeal; Capital murder (life sentence)
Reid T. Nelson
  1. Failure to give lesser of voluntary manslaughter
  2. Batson error
  3. Gruesome photographs
  4. Improper admission of note without proper foundation
  5. Improper finding of competency to stand trial
State v. Andrew Sale, No. 102,578 (Seward)
State appeal
Razmi Tahirkheli
  1. Is expert testimony regarding delayed disclosure of child sex victims subject to Frye test
State v. Christopher Taha, No. 100,768 (Ford)
Direct appeal; First-degree murder
Ryan Eddigner
  1. Improper exclusion of third-party evidence
  2. Failure to give lesser included offense instructions
  3. Improper admission of prior bad act evidence
  4. Prosecutiorial misconduct
State v. Mary Jean Copes, No. 99,403 (Montgomery)
Sentencing appeal (petition for review); DUI
Patrick H. Dunn

  1. BIDS fees
  2. Mandatory $2500 fine imposed without findings

December 11--Friday--a.m.

State v. Harold Spencer, No. 101,077 (Shawnee)
State appeal
Carl Folsom, III

1. What findings are required for downward dispositional departure in Jessica's Law case
2. Downward durational departure
3. Downward dispositional departure
4. Legality of underlying sentence