Thursday, January 31, 2019

If you have to open it to determine it's contraband, it's not immediately apparent

Peter Maharry and Caroline M. Zuschek won in State v. Doelz, No. 113,165 (Kan. January 11, 2019), obtaining reversal and remand with directions to suppress in a Leavenworth County drug case. During investigation of a bank robbery, officers observed a car with a similar license plate as that reported to have been the getaway vehicle. Officers also believed the car was parked at a residence involved with drug activity. When the car drove away, officers conducted a traffic stop. The occupants of the car did not match the suspects in the bank robbery and they all denied knowledge of the bank robbery. One of the occupants had an outstanding arrest warrant and, during the arrest process, an officer saw an object he believed was a digital scale. The officer seized the object without permission to enter the car or seize the object, which did turn out to be a digital scale. An ensuing search of the car revealed drugs and paraphernalia.

The KSC agreed with Mr. Doelz that the officer did not have probable cause to support entering the car and seizing the object that turned out to be a digital scale:

Most importantly, the State did not establish that the incriminating character of the plainly viewed object on the backseat was immediately apparent to the officer. The State argued, and the district court accepted, that the incriminating character of the box on the backseat was immediately apparent to [the officer] because his training and experience informed him that digital scales are often used in the distribution of illegal drugs. But, a declaration that the officer knew that digital scales can, in some instances, meet the legal definition of illegal drug paraphernalia begs the question of whether [the officer] knew the box contained a digital scale immediately upon viewing the object, "'without conducting some further search of the object.'" Although there was a reference at the mistrial to the box having a clear plastic lid, [the officer's] testimony at the preliminary hearing, under oath, unequivocally refuted that the object was immediately recognized as contraband.

. . . .

In other words, [the officer] had to search the object that he had seized before he learned that the plainly viewed object contained a digital scale which could be used for, inter alia, illegal purposes. It was the search, then, that provided the probable cause that the plainly viewed object was contraband, negating the bona fides of the plain-view seizure.

Additionally, the KSC held that, even if the officer had the right to seize the object, he did not have the right to open the object without a warrant or applicable excpetion:

But even if the officer's suspicions about the box on the backseat were to be viewed as sufficient to establish the right to seize the object, the plain-view exception, by its definition, did not permit the further search of the box without a warrant or another established exception. Recently, in the context of the search of a purse and billfold retrieved from an automobile, we instructed: "Where a container is involved, complying with the warrant requirement or one of its well-delineated exceptions is required because the Fourth Amendment provides protection to the owner of every container if the container conceals its contents from plain view." State v. Evans, 308 Kan. 1422, Syl. ¶ 4, 430 P.3d 1 (2018). 

The KSC also rejected other claims by the state that police obtained valid consent or had probable cause based on other circumstances. As a result, it reversed and remanded with directions to suppress the fruits of the illegal search and seizure.

Saturday, January 26, 2019

March 2019 KSC Docket

Here are the criminal cases on the KSC docket for March 11-15, 2019. 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 at the appellate court website and archived (here) if you would like to watch any of these arguments.

March 11--Monday--a.m.

State v. Christopher Boothby, No. 116,505 (Stevens)
Direct appeal (petition for review); Aggravated assault/criminal threat
Korey A. Kaul
[Affirmed; Stegall; September 6, 2019]
  • Judicial misconduct (improper comment)
  • Improper instruction regarding jury's duty to follow instructions
State v. Larry Toothman, No. 114,944 (Saline)
Direct appeal (petition for review); Agg criminal sodomy/rape
Korey A. Kaul
[Affirmed; Stegall; September 6, 2019]
  • Whether aggravated incest is more specific offense
  • Failure to inquire into dissatisfaction with appointed counsel
  • Improper instruction regarding jury's duty to follow instructions
State v. Darrin Hirsh, No. 116,356 (Barton)
Direct appeal (petition for review); Aggravated assault/criminal threat
Samuel D. Schirer
[Affirmed; per curiam; August 2, 2019]
  • Brady violation
  • Separate criminal threats multiplicitous
  • Prosecutorial error in closing argument
State v. Samuel Chavez, No. 115,602 (Wyandotte)
Direct appeal (petition for review); Agg burglary/stalking
Randall L. Hodgkinson
[Affirmed; Johnson; August 23, 2019]
  • Insufficient evidence of burglary (inconsistent proof)
  • Insufficient evidence of reckless stalking
  • Failure to instruct on implied waiver
  • Failure to provide limiting instruction for bad act evidence
State v. Macio Palacio, Jr., No. 116,899 (Saline)
Direct appeal; First-degree murder
Gerald E. Wells
[Affirmed; Rosen; June 7, 2019]
  • Failure to change venue
  • Improper admission of confession

March 12--Tuesday--a.m.

State v. Terry Ballou, Sr., No. 116,252 (Miami)
Direct appeal (petition for review); Agg indecent liberties
Peter Maharry
[Affirmed; Juckert; September 6, 2019]
  • Prosecutorial error in closing argument
  • Improper admission of forensic interview of child victim
  • Failure to order psychological exam of child victim 
State v. Dashaun Howling, No. 116,524 (Pratt)
Direct appeal; Aggravated criminal sodomy
Rick Kittel
[Affirmed; Luckert; September 6, 2019]
  • Improper admission of forensic interview of child victim
  • Insufficient evidence of aggravated criminal sodomy

March 13--Wednesday--a.m.

State v. Tony Roat, 113,531 (Sedgwick)
Sentencing appeal (petition for review)
Jennifer C. Roth
[Dismissal affirmed; Rosen; June 19, 2020]
  • Is sentence appeal moot after completion of sentence?
State v. Carlton Mayes, No. 115,006 (Johnson)
Sentencing appeal (petition for review)
Catherine A. Zigtema
[Dismissal affirmed; Rosen; June 19, 2020]
  • Is sentenced appeal moot after completion of sentence?
State v. Jacob McAlister, Jr., No. 115,887 (Finney)
Sentencing appeal (petition for review)
Gerald E.Wells
[Reversed/remanded; Johnson; July 12, 2019]

Improper classification of prior convictions


March 14--Thursday--a.m.

State v. Clyde Newton, Jr., No. 116,098 (Saline)
Sentencing appeal (petition for review)
Kai Tate Mann
[Affirmed; Biles; June 7, 2019]
  • Improper classification of prior conviction
State v. Richard Tracy, No. 113,763 (Sedgwick)
Probation violation appeal (petition for review)
Heather Cessna
[Appeal dismissed; per curiam; June 19, 2020]
  • Improper classification of prior conviction
State v. Robert Weber, No. 113,472 (Sedgwick)
Sentencing appeal (petition for review)
Peter Maharry
[Affirmed; Biles; June 14, 2019]
  • Improper classification of prior conviction
State v. Robin Smith, No. 115,586 (Johnson)
Sentencing appeal (petition for review)
Samuel D. Schirer
[Vacated/remanded; Biles; May 17, 2019]
  • Improper classification of Missouri municipal ordinance violation

March 14--Thursday--p.m.

State v. Aleena Dawson, 116,530 (Sedgwick)
Sentencing appeal (petition for review)
Roger L. Falk
[Affirmed; Johnson; July 12, 2019]
  • Improper classification of prior conviction

March 15--Friday--a.m.

State v. Jimmy Murdock, No. 117,315 (Shawnee)
Sentencing appeal
Samuel D. Schirer
  • Improper "correction" of previously corrected sentence
State v. Cameron Johnson, No. 117,788 (Montgomery)
Sentencing appeal
Kai Tate Mann
[Affirmed/vacated; Beier; May 31, 2019]
  • Improper imposition of consecutive sentences
  • Improper imposition of restitution
  • Improper imposition of lifetime postrelease

Friday, January 04, 2019

Prosecutorial error claims at nonjury proceedings

Caroline M. Zuschek won in State v. Wilson, No. 114,567 (Kan. December 14, 2018), obtaining a new hearing related to a motion to correct illegal sentence in a Reno County aggravated indecent liberties with a child prosecution. After Mr. Wilson's probation had been revoked, the state moved to correct an illegal sentence seeking imposition of lifetime postrelease supervision. Mr. Wilson responded in part that lifetime postrelease supervision amounted to cruel or unusual punishment prohibited by the Kansas Constitution.

At the hearing on the motion to correct illegal sentence, the prosecutor made several comments that the COA and KSC later held to be improper particularly related to the nature of the underlying offense. The question in the appeal was (1) whether such comments could constitute a legal claim of prosecutorial error at a nonjury proceeding like a motion to correct illegal sentence and (2) whether the comments in the instant case resulted in an unfair proceeding.

On the first question, the KSC held that the Due Process Clause right to a fair proceeding extends beyond just a fair jury trial:

Admittedly, [previous prosecutorial error caselaw] is cast in terms of the prosecutor's efforts to obtain a "conviction," but this does not confine prosecutorial error to a trial's guilt phase. One's fair trial right is equally protected in a penalty phase. So to the extent our caselaw typically describes prosecutorial error in the guilt-phase context when obtaining a "conviction" or a "verdict," we must remember our concern is comporting with the due process right to a fair trial. Those concerns remain for sentencings. 

With regard to what test should apply, the KSC held that its general analysis in State v. Sherman should apply in nonjury proceedings as well as jury trials. Using this test, the KSC held that the prosecutor made comments that were not supported by evidence, which met the first prong of the Sherman test. The KSC agreed with the COA that the misstatements related to the nature of the underlying crime appeared to have persuaded the district court and therefore could not be harmless. But the KSC noted that the effect of such claims may be difficult to discern in later cases, but reversed and remanded for further hearing on Mr. Wilson's claim that lifetime postrelease was grossly disproportionate in his case.