Friday, December 22, 2017

Prosecutorial comment requires new trial

Kimberly Streit Vogelsberg and Carol Longenecker Schmidt won in State v. McBride, No. 112,277 (Kan. December 1, 2017), obtaining a new trial in a Shawnee County kidnapping prosecution. After a mistrial, a jury convicted Mr. McBride of the lesser-included offense of kidnapping (original charge aggravated kidnapping). On appeal, Mr. McBride argued that the prosecutor erred by making comments during closing argument suggesting that the victim, who testified, deserved to have a presumption of credibility similar to the defendant's presumption of innocence. The COA held that this comment misstated the law, but found the error harmless.

The KSC first noted that the state did not cross-petition the COA's finding of prosecutorial error, so the only thing before it was the COA's determination that the error was harmless beyond a reasonable doubt. The KSC reviewed the facts of the case in detail and concluded the error was not harmless:

After careful review, although it is quantitatively obvious the State introduced more evidence at the second trial, none can be described as direct and overwhelming concerning the critical element for McBride's kidnapping charge: McBride's alleged use of force or threat when taking or confining C.C. in the house. In other words, at both trials C.C.'s uncorroborated testimony was the only evidence about this, so the jury's credibility determination about what she was saying was key—and that is what the prosecutor improperly tried to bolster by claiming C.C. deserved a credibility presumption akin to McBride's presumption of innocence.

We are also unpersuaded by the Court of Appeals' rationale that "there was no explanation for [C.C.'s] presence with McBride at the house other than, as [she] testified, she was forced into the residence." Having reviewed the record, it is equally plausible, for example, she remained there because she wanted or needed someone to give her a ride.

 As noted in [State v. Sherman, 305 Kan. 88, 378 P.3d 1060 (2016)], "prejudice can exist even 'in a strong case.'" But this was not a strong case due to the lack of evidence corroborating C.C.'s testimony. And the prosecutor's "presumption" comment reasonably could have caused the jury to accept her testimony in the absence of anything else to support it. We are also unconvinced the jury would have understood the instructions, which emphasized the impact of the defendant's constitutional presumption of innocence, to preclude the evidentiary presumption for which the prosecutor advocated, i.e., "doesn't she deserve a certain presumption as well?" Finally, we note the jury in the first trial did not reach a unanimous verdict on any of the counts after hearing the same evidence as to force, threat, or deception, as the second jury. 

Because the state failed to meet its burden to show harmless error, the KSC reversed and remanded for a new trial.

Friday, December 08, 2017

January 2018 KSC Docket

Here are the criminal cases on the KSC docket for January 22-26, 2018. 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.

January 22--Monday--a.m.

State v. Shelbert Smith, No. 116,968 (Sedgwick)
Denial of late appeal
Richard Ney
[Reversed and remanded; Nuss; August 17, 2018]
  • Improper consideration of factors related to defendant's credibility
State v. Kasey Nesbitt, No. 116,550 (Sedgwick)
Direct appeal; First-degree felony murder
Kimberly Streit Vogelsberg
[Affirmed; Beier; June 1, 2018]
  • Death did not occur within res gestae of underlying felony
  • Insufficient evidence of causation
  • Insufficient evidence of specific intent for aggravated burglary
  • Prosecutorial error
State v. Derek Campbell, No. 116,430 (Sedgwick)
Direct appeal; First-degree premeditated murder
Korey A. Kaul
[Affirmed; Stegall; August 17, 2018]
  • Improper rehabilitation of prosecution witness
  • Improper admission of prior bad act evidence
  • Failure to give voluntary manslaughter instruction as lesser-included offense
State v. Jonell Lloyd, No. 115,834 (Sedgwick)
Sentencing appeal (after remand)
Clayton J. Perkins
[Affirmed; Rosen; August 10, 2018]
  • Improper admission of testimony from first trial
  • Insufficient evidence of prior conviction used for enhancement

January 23--Tuesday--a.m.

State v. Lawrence Hubbard, No. 113,888 (Douglas)
Direct appeal (petition for review); Possession
James Edwin Rumsey
[Affirmed; Biles; December 7, 2018]
  • No probable cause to search apartment
  • No exigent circumstances to allow warrantless search
  • Improper admission of law opinion re: smell of marijuana
State v. Tyler Regelman, No. 116,398 (Geary)
State's appeal (petition for review); Possession of Marijuana
Amber Cabrerra
[Affirmed/reversed; Biles; December 7, 2018]
  • Whether questions regarding marijuana odor were custodial
  • No probable cause to search home
State v. Pablo Gonzalez, No. 112,841 (Pottawatomie)
Direct appeal (petition for review); Unintentional second-degree murder
Carol Longenecker Schmidt
[Affirmed; Biles; March 9, 2018]
  • Unintentional second-degree murder is unconstitutionally vague
  • Insufficient evidence of unintentional second-degree murder
  • Improper answer to jury question
  • Improper limiting instruction re: prior bad act evidence

January 24--Wednesday--a.m.

State v. Thomas Jenkins, No. 106,741 (Saline)
Direct appeal; First-degree murder
Gerald E. Wells
[Affirmed; Rosen; July 27, 2018]
  • Insufficient evidence to support convictions
  • Juror misconduct
  • Improper retrospective competency determination
State v. Dana Chandler, No. 108,625 (Shawnee)
Direct appeal; First-degree premeditated murder
Stacey Schlimmer
  • Insufficient evidence to support convictions
  • Prosecutorial error re: arguing facts not in evidence

January 25--Thursday--a.m

State v. Archie Robinson, No. 115,483 (Douglas)
Direct appeal; First-degree felony murder
Meryl Carver-Allmond
[Affirmed; Luckert; June 29, 2018]
  • Insufficient evidence of proof that defendant killed victim
  • Improper jury instruction re: shooter in felony murder case
State v. Dustin Walker, No. 116,174 (Douglas)
Direct appeal; First-degree felony murder
Peter Maharry
[Affirmed; June 29, 2018]
  • Improper meeting with juror outside defendant's presence
  • Judicial misconduct re: shredding juror's notes without notice to parties
  • Improper admission of statements in violation of Miranda
  • Failure to give aiding and abetting instruction

January 26--Friday--a.m.

Danny Beauclair v. State, No. 112,556 (Shawnee)
K.S.A. 60-1507 appeal (petition for review)
Jonathan B. Phelps
[Remanded; Beier; June 22, 2018]
  • Failure to apply "actual innocence" exception to time limit
State v. Awnterio Lowery, No. 115,377 (Shawnee)
Direct appeal; First-degree premeditated murder
Richard Ney
[Affirmed; per curiam; October 5, 2018]
  • Prosecutorial error re: closing arguments
  • Denial of right to be present during hearings
  • Improper aiding and abetting instruction
  • Improper admission of involuntary statement
  • Failure to redact portions of recorded statement (Elnicki)
  • Improper admission of hearsay evidence
  • Insufficient evidence
In re Clay Snyder, No. 117,512 (Pawnee)
Civil commitment of person incompetent to stand trial
Mary D. Curtis
[Affirmed; Stegall; July 27, 2018]
  • Involuntary commitment of persons incompetent to stand trial violates Equal Protection
  • Involuntary commitment of persons incompetent to stand trial violates Due Process
  • Insufficient evidence for involuntary commitment
In re Habeas Petition of Clay Snyder, No. 117,167 (Original Action)
Petition for Habeas Corpus
Mark J. Dinkel
[Petition denied; Stegall; July 27, 2018]
  • Speedy trial violation due to lengthy incompetency detention
  • Due process violation due to lengthy incompetency detention

Friday, November 17, 2017

Giving Kansas' prohibition on bias-based policing some teeth

I won in State v. Gray, No. 112,035 (Kan. October 27, 2017), obtaining reversal and a new suppression hearing in a Harvey County drug prosecution. Mr. Gray had raised a claim under a recent Kansas statute that prohibited "racial or other biased-based policing." The KSC had to answer (1) whether this was a legally cognizable claim in a criminal case and (2) if yes, what standard would apply?

The KSC held that, although there were other statutory remedies possible for violations of the statute, such a claim could also be raised under K.S.A. 22-3216, the statute governing suppression in criminal cases:

In summary, the Kansas Legislature has tied the suppression remedy to one consideration and one consideration alone: Was there "an unlawful search and seizure?" (Emphasis added.) K.S.A. 22-3216(1). If so, suppression is an appropriate remedy. Circling back to the plain language of K.S.A. 2014 Supp. 22-4609 that "[i]t is unlawful to use racial or other biased-based policing," we hold that K.S.A. 22-3216 provides a remedy for a violation of Kansas' biased-based policing statutes, K.S.A. 2014 Supp. 22-4606 et seq.

Interestingly, the KSC notes in passing that it could also consider whether suppression would be an appropriate remedy under its inherent powers to protect judicial integrity, but finding that the suppression statute applies, do not reach a conclusion on that point. 

On the substance of the racial profiling statute, the KSC agreed with Mr. Gray that the statute has to require more than what is required for a traditional pretextual stop, which is what the district court and Court of Appeals had found:

We read K.S.A. 2014 Supp. 22-4609 and 22-4606(d) together to provide the test a district court should use when considering a motion to suppress based on an alleged violation of Kansas' biased-based policing statutes: The district judge must examine more than the ultimate justification of a traffic stop and must consider whether an officer "unreasonably use[d]" race or another characteristic listed in K.S.A. 2014 Supp. 22-4606(d) in deciding to initiate the enforcement action of a traffic stop.

 With regard to the proper test for the district court, the KSC clarified that a defendant need merely allege that he or she is a member of a statutorily-protected class and reasons for arguing that a police action was biased-based. Then the state will have the burden to show that race (or other protected class) was not improperly used in initiating the police action and district court will be required to determine whether race (or other protected class) improperly factored in the the police action:

This means that ultimately, at least in many cases, the determination of whether an officer unreasonably used race will largely depend on credibility—a weighing-of-the evidence process that is already quite familiar to district judges. As with any credibility assessment, a district judge must weigh surrounding facts and circumstances along with a witness' statements. In a case like Gray's, where the defendant urges suppression based on an unlawful (but not unconstitutional) search or seizure, a district court cannot focus on whether a traffic violation caused or justified a pretextual stop. Instead, the district court must consider whether race, national origin, ethnicity, gender, or religion was unreasonably used in deciding to initiate the enforcement action. This means that a judge will consider any reasons proffered by the State as to why a particular traffic signal violation was enforced and determine whether those reasons credibly, fairly, and uniformly would result in decisions to initiate traffic stops regardless of a driver's race, ethnicity, national origin, gender, or religion. 

On this last point, one commentator has noted the importance of the state making a showing that particular situations would "uniformly" result in the police action.

Because the district court did not have this test, the KSC reversed and remanded with directions to apply this test in Mr. Gray's case.

Friday, October 27, 2017

December 2017 KSC Docket

Here are the criminal cases on the KSC docket for December 11-14, 2017. 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.

December 11--Monday--a.m.

State v. Phillip Clapp, No. 112,842 (Reno)
Probation revocation appeal (petition for review) 
Caroline M. Zuschek
[Reversed and remanded; Johnson; September 7, 2018]
  • Improper revocation re: bypass of intermediate sanction
State v. Archie Dooley, No. 111,554 (McPherson)
Probation revocation appeal (petition for review)
Jennifer C. Roth
  • Improper absconder finding in probation revocation
State v. Ernest Sandoval, No. 113,299 (Sedgwick)
Sentencing appeal (petition for review)
Samuel D. Schirer
[Affirmed; per curiam; August 31, 2018]
  • Improper correction of postrelease supervision period after probation revocation
State v. Andrew Roth, No. 113,753 (Finney)
Sentencing appeal (petition for review)
Samuel D. Schirer
  • Improper correction of postrelease supervision period after probation revocation
State v. Johnathan Riffe, No. 113,746 (Reno)
Sentencing appeal (petition for review)
Patrick H. Dunn
[Reversed and remanded; Rosen; June 8, 2018]
  • Lifetime postrelease unconstitutional

December 13--Wednesday--a.m.

State v. Dyron King, No. 116,146 (Wyandotte)
Direct appeal; Attempted capital murder/conspiracy to commit agg robbery
Michael G. Highland
[Affirmed; Stegall; June 1, 2018]
  • Insufficient evidence re: identity
  • Insufficient evidence re: agreement
  • Prosecutorial error by commenting "we know"
Stephen White v. State, No. 114,284 (Wyandotte)
K.S.A. 60-1507 appeal (petition for review)
Joshua S. Andrews
  • One-year statute of limitations does not apply retroactively
State v. Matthew Wilson, No. 115,435 (Riley)
Motion to withdraw appeal
Carl Maughan
[Affirmed; Stegall; July 6, 2018]
  • No factual basis for plea
  • District court did not explicitly find factual basis

December 14--Thursday--a.m.

State v. Jerome Brown, No. 111,690 (Sedgwick)
Direct appeal; First-degree murder
Kristen Patty
[Affirmed; Nuss; March 23, 2018]
  • Improper publication of autopsy photographs
State v. Josiah Bunyard, No. 112,645 (Sedgwick)
Direct appeal (petition for review); Aggravated battery/Intimidation of a witness
Richard Ney
  • Denial of right to self-representation

Friday, September 22, 2017

Statutory right to effective retained habeas counsel

Janine Cox and I won in McIntyre v. State, No. 111,580 (Kan. App. Sept. 1, 2017), obtaining a new hearing pursuant to K.S.A. 60-1507 in Douglas County. In 2012, Mr. McIntyre filed a second motion pursuant to K.S.A. 60-1507 after his convictions for aggravated kidnapping and other charges were affirmed in 2002 and after an unsuccessful first motion pursuant to K.S.A. 60-1507 and federal habeas petition. The second motion included a claim that Mr. McIntyre's received ineffective assistance from his retained counsel who attempted to appeal the denial of his first motion pursuant to K.S.A. 60-1507. The district court dismissed the second motion holding that a person is not entitled to effective assistance of retained counsel under K.S.A. 60-1507. The COA held that the statutory right to effective assistance of counsel reached to retained counsel as well as appointed counsel:

In our view, the statutory right to counsel established by K.S.A. 22–4506(b) is predicated upon the apparent merits of the K.S.A. 60–1507 motion, rather than the financial means of the movant. Once a district court determines the motion presents substantial questions of law or triable issues of fact, the statutory right to counsel attaches, regardless of the movant's indigency. And once the statutory right to counsel attaches, the movant is entitled to effective representation by counsel, whether appointed or retained. As our Supreme Court has stated, “[K.S.A.] 60–1507 movants who have counsel are entitled to effective assistance of that counsel.”

This interpretation not only makes good sense, more importantly, it also serves the obvious legislative purpose of K.S.A. 22–4506(b). As our Supreme Court has observed, to establish a statutory right to counsel “ ‘but then refuse to require some modicum of competence by such counsel, seems repugnant to the obvious legislative intent.’”  By its plain words, K.S.A. 22–4506(b) implements the legislature's intent to safeguard a movant's right to be represented by counsel who will provide effective legal assistance.

As a result, the COA remanded for a determination of whether Mr. McIntyre received effective assistance of counsel from the appeal of his first motion.

[Update: the state did not file a PR and the mandate issued on October 10, 2017.]

Friday, September 08, 2017

October 2017 KSC Docket

Here are the criminal cases on the KSC docket for October 23-27, 2017. 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.

October 23--Monday--a.m.

State v. Lindsey Blansett, No. 115,634 (Sumner)
Direct appeal; First-degree premeditated murder
Michelle A. Davis
[Affirmed; Stegall; March 8. 2019]
  • Improper instruction re: culpable mental states
  • Prosecutorial error in closing argument
State v. William Outhet, No. 112, 010 (Johnson)
Direct appeal (petition for review); attempted first-degree premeditated murder
Michelle A. Davis
[Dismissed as improvidently granted November 17, 2017]
  • Improperly broad jury instruction
  • Prosecutorial error in closing argument

October 24--Tuesday--a.m.

State v. Sherrick Sims, No. 115,038 (Wyandotte)
Direct appeal; First-degree premeditated murder
Randall L. Hodgkinson
[Affirmed; Stegall; November 30, 2018]
  • Failure to grant mistrial after violation of in limine order
  • Failure to instruct jury to consider lesser contemporaneously
  • Failure to give limiting instruction re: prior crime
State v. Cedrick Warren, No. 115,972 (Wyandotte)
Sentencing appeal after remand
Patrick H. Dunn
  • Improper modification of sentences not included in previous remand
State v. Henry Sullivan, No. 112,638 (Wyandotte)
Direct appeal (petition for review); Rape
Patrick H. Dunn
[Affirmed; Johnson; April 6, 2018]
  • Public trial violation re: providing exhibit to jury in deliberation

October 25--Wednesday--a.m.

State v. Taylor Arnett, No. 112,572 (Wyandotte)
Sentencing appeal (petition for review)
Samuel D. Schirer
[Reversed and remanded; Rosen; March 23, 2018]
  • Insufficient causal link between crime and restitution award
State v. Patrick Meeks, No. 113,593 (Shawnee)
Sentencing appeal (petition for review)
Caroline M. Zuschek
[Affirmed; Rosen; April 13, 2018]
  • Unworkable restitution payment plan
State v. Donald Haygood, No. 115,591 (Wyandotte)
Direct appeal; First-degree premeditated murder
Corrine E. Gunning
[Affirmed; Johnson; November 21, 2018]
  • Improper admission of prior bad act evidence
  • Prosecutorial error in closing argument
  • Failure to instruct on self-defense
  • Failure to give imperfect self defense instruction

October 26--Thursday--a..m.

State v. Andrew Redick, No. 113,300 (Shawnee)
Direct appeal; First-degree premeditated murder
Korey A. Kaul
[Affirmed; Beier; April 13, 2018]
  • Insufficient jury trial waiver
  • Improper exclusion of defense evidence re: sequestration
  • Improper criminal history calculation
State v. Glenn Gross, No. 113,275 (Saline)
Direct appeal (petition for review); Criminal threat/battery on a corrections officer
Korey A. Kaul
[Affirmed; Luckert; May 25, 2018]
  • Denial of right to be present during chambers conference re: competency
State v. Vincent Jarmon, No. 111,608 (Sedgwick)
Direct appeal (petition for review); Burglary
Heather Cessna
[Affirmed; Rosen; June 15, 2018]
  • Failure to give elements of theft as predicate for burglary
  • Irreparable conflict required appointment of new counsel

October 27--Friday--a.m.

State v. Justin Thurber, No. 102,605 (Cowley)
Direct appeal; Capital murder
Reid T. Nelson

Wednesday, August 23, 2017

Criminal refusal statute is facially unconstitutional

Patrick H. Dunn won in State v. Ryce, No. 111,698 (Kan. June 30, 2017), affirming Judge Waller's dismissal order in a Sedgwick County criminal refusal prosecution. The KSC had affirmed the dismissal on February 26, 2016, but the state filed a motion for rehearing including a request to stay proceedings pending a decision from the United States Supreme Court in Birchfield v. North Dakota, 136 S. Ct. 2160 (2016) (here is coverage of that case on SCOTUSblog). After the decision in Birchfield, the KSC granted the motion for rehearing and ordered additional briefing. 

Mr. Ryce had refused to consent to blood alcohol testing and the state charged him with criminal refusal under K.S.A. 2106 Supp. 8-1025. After the additional briefing and argument, the KSC held that its first decision was not substantially altered by Birchfield and that the criminal refusal statute was still facially unconstitutional:

We thus are not persuaded to depart from the holding of State v. Ryce, 303 Kan. 899, 368 P.3d 342 (2016) (Ryce I); we continue our previous interpretation of K.S.A. 2016 Supp. 8-1025. "[A] warrant or some warrant exception . . . might sometimes justify the State demanding a DUI suspect submit to testing, irrespective of any implied consent provided by 8-1001." Ryce I, 303 Kan. at 918. But 8-1025 "does not contain broad language penalizing failure to cooperate with a warrant search or a search conducted pursuant to a warrant exception" and instead criminalizes refusal to submit to a test that could proceed only with consent. 303 Kan. at 918. Birchfield established that the law may be able to compel a DUI suspect to submit to a chemical test for alcohol through a search incident to a lawful arrest or a warrant (or punish resistance through an obstruction of justice charge), but the only conduct criminalized by 8-1025 is withdrawal of implied consent to a search when the police were relying on that consent to justify the search in the first place. Birchfield does not require, or persuade us, to adopt a contrary interpretation of Kansas' statutes.

The KSC also rejected the state's argument that Birchfield established that some blood alcohol testing could be required pursuant to a warrant exception:

As we have discussed, the United States Supreme Court extended the search incident-to-lawful-arrest exception to "warrantless breath tests incident to arrest for drunk driving." But this clarification of search-and-seizure law does not change our decision about the constitutionality of K.S.A. 2016 Supp. 8-1025. As we discussed at length in the preceding section, the key to Ryce I and its sister cases is an issue of statutory interpretation: The Kansas implied consent and criminal refusal statutes are "[p]remised on [the] consent exception" to the warrant requirement. Ryce I, 303 Kan. at 902 (discussing K.S.A. 2016 Supp. 8-1001 and 8-1025, which refer to tests that are "deemed consented to"). The question in Ryce I was whether Kansas could criminalize a suspect's withdrawal of implied consent—not, as in Birchfield, whether warrantless blood and breath tests were reasonable under the Fourth Amendment. 

The State theoretically may enact a statute and, under Birchfield, require submission to a breath test as a search incident to arrest—but that is true for statutes that more broadly criminalize refusal to submit to any test that is constitutionally valid, not for a statute like K.S.A. 2016 Supp. 8-1025 which only criminalizes withdrawal of consent. We think it worthwhile, too, to note that even if we were to depart from this interpretation, Birchfield would not serve to insulate K.S.A. 2016 Supp. 8-1025 from constitutional challenges. For example, officers need not arrest a suspect before requesting a breath test, and 8-1001 contemplates warrantless blood tests—all situations where the search-incident-to-lawful-arrest exception would not apply.

As a result, the district court's dismissal was affirmed.


Friday, August 18, 2017

Threats communicated during attorney-client discussion not admissible at trial for criminal threat

Corrine E. Gunning won in State v. Boatwright, No. 115,075 (Kan App. July 28, 2017), obtaining a new trial in a Sedgwick County criminal threat prosecution. During discussions with his attorney regarding other charges, Mr. Boatwright allegedly made some threatening statements about his ex-fiancĂ©e. Defense counsel was alarmed by these statement and disclosed them to law enforcement, which  resulted in the later charges. At trial, Mr. Boatwright objected to admission of the statements made to his attorney. After holding that the question regarding admissibility required separate analysis than the ethical question of whether defense counsel was permitted to disclose, the COA agreed with Mr. Boatrwright regarding admissibility: 

Boatwright's communication to [defense counsel] falls squarely within [the definition of attorney-client communication]. The record shows that the communication between Boatwright and [defense counsel] occurred during the course of [defense counsel's] representation of Boatwright, specifically during Boatwright's meeting with her to discuss a plea offer. Although Boatwright's comment is jarring in isolation, the expression of such frustrations is not an uncommon occurrence in the course of an attorney-client relationship, "particularly in an adversarial context, and may serve as a springboard" for discussion and attempts to dissuade the client on the part of the attorney. In re Grand Jury Investigation, 453 Mass. 453, 458, 902 N.E.2d 929 (2009). In fact, "'[a]bout half of the practice of a decent lawyer is telling would-be clients that they are damned fools and should stop.' Quoted in A. Kaufman, Problems in Professional Responsibility (1976)." McCandless v. Great Atlantic and Pacific Tea Co., Inc., 697 F.2d 198, 201-02 (7th Cir. 1983) (attributed to Elihu Root). Thus, Boatwright's threat was privileged, and no exception allowed its admission. The district court's admission of this evidence was in error.

The state's also claimed that any error was harmless in this case because other evidence which was not objected to would have resulted in conviction. The COA disagreed and held that the objections at trial sufficiently covered all evidence related to the statements and therefore reversed.

[Update: the state did not file a PR and the mandate issued on September 11, 2017.]

Saturday, August 12, 2017

Insufficient evidence to support misdemeanor arrest and search

Rick Kittel and KU law student, Caroline Dale, won in State v. Cockrell, No. 114,132 (Kan. App. July 22, 2016)(unpublished), reversing Ms. Cockrell’s Johnson County conviction for possession of methamphetamine. Overland Park police officers were in the parking lot of an apartment complex when their attention was drawn to two people (later determined to be Ms. Cockrell and her boyfriend) arguing with each other about 70 yards away. The officers saw Ms. Cockrell throw an aerosol spray paint can at her boyfriend which apparently struck the boyfriend in the chest, although the evidence that any of the officers actually saw the can strike the boyfriend was questionable. The officers approached to investigate. They ultimately arrested Ms. Cockrell for domestic battery. During a search incident to her warrantless arrest, a small baggie of methamphetamine was found in her pocket. She was charged with possession of methamphetamine (a felony), and domestic battery (a misdemeanor).

This case examines K.S.A. 22-2401(c)(2), the statute governing warrantless arrests for misdemeanor offenses. That statute states that an officer may make a warrantless arrest of a person for a misdemeanor if (1) that officer has probable cause to believe that the person is committing or has committed a misdemeanor, and (2) the officer has probable cause to believe: (A) the person will not be apprehended or evidence will be lost if the person is not immediately arrested; (B) the person may cause injury to self or others or damage to property unless immediately arrested; or (C) the person has intentionally inflicted bodily harm to another person.

Prior to trial Cockrell filed a motion to suppress arguing: (1) the police lacked probable cause to make a warrantless arrest for domestic battery; and (2) even if probable cause existed to believe she committed domestic battery there was no evidence to satisfy any of the requirements of K.S.A. 22-2401(c)(2).

On appeal Cockrell reasserted the issue challenging the legality of her arrest. The COA found there to be sufficient evidence rising to the level of probable cause to believe that Ms. Cockrell committed domestic battery on her boyfriend. The COA then stated:

This finding, however, does not end the inquiry. In the district court and on appeal, Cockrell has complained that even if there was probable cause to believe she committed domestic battery, there was no finding by the district court or evidence to show that the officers had probable cause to believe that one or more of the three factors listed in subsections K.S.A. 22-2401(c)(2)(A), (B), or (C) justified her warrantless arrest. We agree.

[O]ur independent review of the record convinces us there was no testimony from any officer indicating a probable cause belief regarding any of the three statutory factors . . . On this record, the State has failed to make a showing that any of the three factors were applicable to justify the warrantless arrest.

The COA found the arrest for a misdemeanor offense to be illegal and, therefore, the search of her person incident to the illegal arrest was also illegal and should have resulted in the suppression of the fruits of that illegal search. Conviction reversed.

[Update: the state filed a PR on August 18, 2016.]

[Further update: the KSC denied the state's PR and the appellate mandate issued on February 24, 2017].

Monday, August 07, 2017

Person with retained counsel can still seek state payment for expert services

Sarah G. Swain and Cooper Overstreet won in Landrum v. Goering, No. 116,447 (Kan. July 21, 2017), obtaining a writ of mandamus against the Sedgwick County District Court and BIDS ordering the district court to consider payment of investigative, expert, or other services for a partially indigent client represented by a privately retained attorney. The KSC recognized that, when court-appointed attorneys require such services, payment is required under K.S.A. 22-4508. The question was whether this statute or any other provision of law requires the state to pay for such services for persons who are partially indigent and therefore may have retained an attorney. The KSC answered the question in the affirmative:

The parties' arguments focus on the meaning of the first seven words in the statute: "An attorney other than a public defender." Landrum argues the plain language of the statute applies to any attorney other than a public defender and applies to his situation, i.e., where a defendant has retained counsel but does not have the financial ability to pay for investigative, expert, or other services. The Board argues instead that the language refers to only those attorneys who are not public defenders but are part of the Board's system of contract appointed counsel.

The plain language of the statute does not go as far as the Board suggests, and we would have to add words in order to reach the Board's desired reading, such as: "An attorney other than a public defender or retained counsel." This we cannot do. As per the words used in K.S.A. 22-4508, the only attorneys excluded are public defenders. Landrum's privately retained attorney is not a public defender and, thus, is not excluded. As a result, she falls within the category of attorneys who may seek services for a client who is financially unable to obtain such services.

Moreover, except in cases involving a public defender, K.S.A. 22-4508 imposes only two restrictions on a defendant's eligibility for investigative, expert, or other services: The defendant must be financially unable to obtain the services, and the services must be "necessary." See K.S.A. 22-4508. Notably, the financial restriction does not explicitly, or even implicitly, require a finding that the defendant be unable to employ counsel or be unable to employ counsel and obtain the services. An inability to obtain necessary services serves as the only financial condition. 

Because the KSC found the language to be plain, it rejected the Board's other arguments seeking a more limited reading of the statute. The KSC also recognized that there are different statutory provisions for determination of whether a person is able to employ counsel and whether the person can afford services necessary to an adequate defense. As a result, the KSC ordered the district court to hold an ex parte proceeding to determine whether Mr. Landrum could financially obtain necessary investigative, expert, or other services.

Friday, July 28, 2017

September 2017 KSC Docket

Here are the criminal cases on the KSC docket for September 11-14, 2017. 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.

September 11--Monday--a.m.

State v. Roy Wetrich, No. 112,361 (Johnson)
Direct appeal (petition for review); Kidnapping
Korey A. Kaul
[Sentence vacated; Johnson; March 9, 2018]

  • Improper classification of prior conviction
State v. Randy Sturgis, No. 112,544 (Sedgwick)
Direct appeal (petition for review); Criminal possession of firearm
Samuel D. Schirer
[Affirmed/Vacated; Johnson; March 9, 2018]
  • Prosecutorial error (closing argument)
  • Improper classification of prior conviction
State v. Charles Moore, No. 113,545 (Sedgwick)
Sentencing appeal (petition for review)
Corrine E. Gunning
[Vacated; Johnson; March 9, 2018]
  • Improper classification of prior conviction
State v. Derrick Buell, No. 113,881 (Shawnee)
Sentencing appeal (petition for review)
Patrick H. Dunn
[Vacated; Johnson; March 9, 2018]
  • Improper classification of prior conviction

September 12--Tuesday--a.m.

State v. Osi McBride, No. 112,277 (Shawnee)
Direct appeal (petition for review); Kidnapping
Carol Longenecker Schmidt
[Reversed/remanded; Biles; December 1, 2017]

  • Misstatement of law re: victim credibility not harmless
State v. Christopher Ward, No. 111,640 (Johnson)
Direct appeal (petition for review); Theft/Making false writing
Randall L. Hodgkinson
[Reversed; Beier; January 12, 2018]
  • Insufficient evidence of theft by deception
  • Insufficient evidence of making a false writing
State v. Aaron Sayler, No. 110,048 (Kingman)
Direct appeal (petition for review); Failure to register
Rick Kittel
[Affirmed; Biles; October 27, 2017]
  • Insufficient charging document
  • Improper jury instruction re element of failure to register

September 13--Wednesday--a.m.

Vivian Mundy v. State, No. 112,131 (Lyon)
K.S.A. 60-1507 appeal (petition for review)
Kristin Patty
[Affirmed; Luckert; January 19, 2018]
  • Whether defendant "in custody" when released from probation
  • Ineffective assistance of postconviction counsel
State v. Marcus Butler, No. 115,604 (Wyandotte)
Direct appeal; First-degree felony murder/'conspiracy to commit aggravated robbrery
Kai Tate Mann
[Affirmed; Stegall; April 27, 2018]
  • Improper conspiracy instruction
  • Insufficient evidence of overt act
  • Ineffective assistance of counsel
  • Improper admission of prior bad acts evidence
  • Failure to give limiting instruction
  • Prosecutorial error
State v. Alfred Lehman, No. 112,500 (Sedgwick)
Sentencing appeal (petition for review)
Ryan Eddinger
[Reversed/Vacated; Johnson; September 28, 2018]
  • Extension of post-release period violated Double Jeopardy Clause
State v. Ruiz-Ascencio, No. 115,343 (Lyon)
Direct appeal; First-degree premeditated murder
Vincent Rivera
[Affirmed; Rosen; December 15, 2017]
  • Failure to give voluntary manslaughter instruction

September 14--Thursday--a.m.

State v. Gregory George, No. 112,224 (Leavenworth)
Motion for DNA testing (petition for review)
Christina M. Kerls
[Reversed/Remanded; Nuss; June 8, 2018]

  • Improper denial of DNA testing of hairs found at crime scene
State v. Daron Ingham, No. 111,444 (Reno)
Direct appeal (petition for review); Possession of commercial explosive
Randall L. Hodgkinson
[Affirmed; Rosen; November 30, 2018]
  • Improper admission of inflammatory words as evidence
  • Improper admission of sheriff as lay witness
  • Improper jury instruction defining commercial explosives
  • Failure to give definition of "consumer firework"

Marijuana not necessarily contraband in jail

Michelle A. Davis won in State v. Taylor, No. 114,779 (Kan. App. July 21, 2017), obtaining a reversal of Johnson County theft and trafficking in contraband convictions. Police arrested Mr. Taylor after a traffic accident and during a search of his car found two loaded handguns. A record check showed that one of the guns had been reported as stolen 14 to 20 months earlier. When booking Mr. Taylor into the jail, officers found a baggie of marijuana in one of his shoes. The state charged Mr. Taylor with theft of the gun and trafficking in contraband for introducing marijuana into the Johnson County Jail.

With regard to the theft conviction, the COA first found that the prosecutor had made improper and prejudicial comments related to the law of theft that required at least a new trial. But the COA went on to consider whether sufficient evidence supported the conviction and allowed a new trial. [n.a. This is an interesting way to write the appellate opinion. The COA could also have just ruled on the sufficiency issue, which would have rendered the prosecutorial error issue moot.] 

The COA noted that the state charged that Mr. Taylor obtained control over the gun with intent to permanently deprive the owner. The COA recognized precedent that had held that possession of recently stolen property without a satisfactory explanation can support a theft conviction. But in this case, the COA held that the original taking was not recent:

To conclude, when the only evidence supporting a defendant's theft conviction is the possession of stolen property, our Supreme Court has held that such convictions may be upheld based on possession alone if the defendant provides an unsatisfactory explanation about why he or she has the property and the property was recently stolen. Here, despite Taylor's unsatisfactory explanation, the handgun at issue had been stolen from Brown's house some 14 to 20 months earlier, which is too remote in time to be recent under [State v. Bamberger, 210 Kan. 508, 502 P.2d 760 (1972)]. Therefore, even when considered in the light most favorable to the State, based on our Supreme Court precedent, there was insufficient evidence to support that Taylor knew the handgun was stolen and therefore he intended to permanently deprive Brown of the handgun.

The COA also analyzed prior KSC case law regarding notice under the trafficking in a contraband statute. In particular, the COA noted that the statute purports to prohibit trafficking in "any item without the consent of the administrator." The KSC had rejected a claim that this provision was facially unconstitutional so long as it was implemented in a way that was consistent with Due Process, including notice: "Administrators of correctional facilities must provide persons of common knowledge adequate warning of what conduct is prohibited for two reasons: to provide fair notice and to safeguard against arbitrary and discriminatory enforcement." Applying this test to Mr. Taylor's prosecution, the COA held that the conviction for trafficking was unconstitutional as applied to him, rejecting the state's claim that controlled substances are per se contraband:

the actual language of the Kansas trafficking in contraband statute, which does not define what constitutes contraband outside of stating that contraband is "any item" brought into a correctional facility "without the consent of the administrator," controls the analysis for notice requirements. In [State v. Watson, 273 Kan. 426, 44 P.3d 357 (2002)], our Supreme Court explained that while it was constitutionally permissible for the legislature to vest administrators "with the authority of determining what items constituted contraband," the "any item" language of the trafficking in contraband statute did not provide notice to ordinary people what conduct would constitute a crime. As a result, the Watson court held that for the trafficking in contraband statute to be applied in a constitutionally permissible manner, administrators must provide people entering a correctional institution notice of what conduct they have deemed prohibited under the trafficking in contraband statute. Without making any exceptions regarding the nature of the items deemed contraband, our Supreme Court held that people are entitled to adequate notice of what items constitute contraband. This would give people adequate notice they could face criminal charges by bringing those items into the correctional institution. The individualized notice rectifies the fact notice is otherwise lacking in the trafficking in contraband statute. Thus, under the Watson court's construction, the trafficking in contraband statute could lawfully prohibit the introduction or attempted introduction of contraband from coming within a correctional facility only if the correctional facility's administrator has given notice of what items are forbidden. As a result, Taylor was entitled to notice. Here, however, the facility's administrator failed to do so.

Because Mr. Taylor was not provided adequate notice, the COA reversed the trafficking conviction. The COA also parenthetically noted that Mr. Taylor had been entitled to an instruction on notice.

[Update: the state did not file a PR and the mandate issued on July 31, 2017.]

Thursday, July 27, 2017

Inventory search requires standardized criteria or established routine

Corrine E. Gunning won in State v. Baker, No. 111,915 (Kan. June 9, 2017), reversing a Douglas County drug conviction. An officer seized and searched Mr. Baker's backpack when he arrested Mr. Baker for outstanding warrants, finding drug evidence.  The state asserted that the warrantless search was proper as an inventory search. The KSC agreed that seizure of the backpack was reasonable, but held that the state failed to show--by a preponderance of evidence--an established inventory routine that would have inevitably led to opening containers in the backpack where the drug evidence was found:

The Wells [Florida v. Wells, 495 U.S. 1 (1990)] rule applies here—standardized criteria or an established routine must regulate the opening of containers found during inventory searches. Opening all containers, no containers, or opening only those containers "whose contents officers determine they are unable to ascertain from examining the containers' exteriors" are all constitutionally permissible practices so long as they are standardized and well established. . A written policy undoubtedly has the advantage of providing certainty as to the established practices, but it is not required.

 However, producing no evidence of a policy with respect to the opening of containers—as occurred here—does not pass constitutional muster. 

We find nothing in the record before us to establish that the search which occurred here was anything other than general rummaging. Consequently, we hold the State did not prove by a preponderance of the evidence that the contraband would have been inevitably discovered through a valid inventory search of Baker's backpack. Therefore, the district court erred in denying Baker's motion to suppress.

As a result, the conviction was reversed and the matter remanded.

Saturday, July 15, 2017

Dog sniff improperly extended pretextual stop

Clayton J. Perkins won in State v. Lewis, No. 115,285 (Kan. App. June 16, 2017), obtaining reversal and remand in a Sedgwick County possession prosecution. The case stemmed from a pretextual car stop and a dog sniff of the car during the stop. Mr. Lewis argued thaqt the officers unreasonably prolonged the stop to facilitate the dog sniff and that once the officers searched the location where the dog hit finding nothing, they did not have probable cause to search the rest of the car. The COA rejected the state's claim that officers had reasonable suspicion to extend the traffic stop, citing problems with a uncorroborated confidential informant's tip. The COA also noted that the district court, in contractiction to the state's argument, found that the dog sniff occurred after the car stop was completed: 

The State has attempted to alter the trial court's finding that the traffic investigation had been completed when Deputy Powell and PSD Riggs arrived. The State contends that Officer Kampling and Lieutenant Mears were still waiting to hear back from "the on-call person" about the nature of Lewis' federal parole status when Deputy Powell and PSD Riggs arrived. It is true that in its order, the trial court found that Officer Kampling had called "the on-call person" to understand the nature of Lewis' federal parole, but Officer Kampling never heard back from the on-call person. Despite making this finding, however, the trial court still concluded that Officer Kampling had completed the traffic investigation when Deputy Powell and PSD Riggs arrived. This clearly means that the trial court did not deem a response from the on-call person about Lewis' federal parole status necessary to complete the traffic investigation. Additionally, this conclusion is grounded in law as the elements of a routine traffic stop include only a request for an individual's license and registration, running a computer check, and issuing the citation.

To repeat, it is clear that the trial court determined that Officer Kampling's traffic investigation had been completed when the K-9 unit arrived.

The COA went on to hold that this finding was supported by substantial competent evidence and, therefore, that the stop had been extended without reasonable suspicion. The COA clarified that making Mr. Lewis get out of the car to facilitate safely conducting the dog sniff was improperly prolonging the stop:

Here, Officer Kampling and Lieutenant Mears testified that after completing the warrants check and the ticket, they made Lewis exit his car so Deputy Powell and PSD Riggs would be safe during the dog sniff. Seemingly, if Officer Kampling and Lieutenant Mears wanted to have Lewis exit his car so Deputy Powell and PSD Riggs would be safe during the dog sniff, to comply with [Rodriguez v. United States, 125 S.Ct. 1609 (2015)], Officer Kampling and Lieutenant Mears 24 must have done so in a manner that did not add time to Lewis' traffic stop. For instance, Lieutenant Mears could have made Lewis exit his car while Officer Kampling was running a computer check and writing the ticket. Yet, this was not what happened. Therefore, under the United States Supreme Court's holding in Rodriguez, Officer Kampling and Lieutenant Mears' actions constituted a detour from the mission of the traffic stop that resulted in unreasonably prolonging the stop for the purpose of conducting the dog sniff. 

As a result, the COA reversed the conviction and the case was remanded with directions to grant the motion to suppress.

[Update: the state filed a petition for review on July 14, 2017.]

[Further update: the KSC denied the state's petition for review and the mandate issued on January 29, 2018.]

Monday, May 29, 2017

Missouri burglary conviction must be scored as nonperson

 Kai Tate Mann won in State v. Fahnert, No. 115,058 (Kan. App. April 28, 2017), obtaining a new sentencing hearing in a Johnson County attempted theft prosecution. The primary issue was whether a burglary conviction from Missouri should be classified as a person or nonperson felony in the instant case. The COA applied Dickey (blogged about here) to hold that the sentencing court could not go beyond simply comparing the statutory elements of the out-of-state conviction with the Kansas burglary statute. Applying this more restrictive test, the COA concluded that the Missouri burglary conviction could not be scored as a person felony:

Under Dickey, Fahnert's prior Missouri burglary conviction should have been classified as a nonperson felony because the burglary statute in Missouri did not include a dwelling element and the definition of inhabitable structure as that term was used in the statute included vehicles and structures used or intended to be used for purposes other than a human habitation, home, or residence. 

As a result, Mr. Fahnert's case was remanded with directions to classify the Missouri conviction as a nonperson felony.

[Update: the state did not file a PR and the mandate issued on June 7, 2017.]

Saturday, April 22, 2017

Police officer who happens to be at jail is not a correctional officer

Washburn student intern Wes Weber and I won in State v. Toliver, No. 112,509 (Kan. April 14, 2017), reversing a Riley County conviction for battery on a correctional officer. An officer arrested Mr. Toliver on suspicion of drug offenses and, during the arrest, Mr. Toliver allegedly shouted profanities at the officer and spit on the officer's hand. After the officer arrived at the "sally port" of the jail, the same officer attempted to get Mr. Toliver out of the patrol car when Mr. Toliver allegedly spit in the officer's face. The state charged Mr. Toliver with battery on a law enforcement officer (for the incident during the arrest) and battery against a correctional officer (for the incident in the "sally port.") The COA reversed the conviction for battery against a correctional officer because the state failed to prove that the officer was a correctional officer or employee (a higher severity level offense). during the second incident.  The state argued it merely had to prove that the officer was a "city or county employee." The KSC carefully parsed the statute, including citations to Bryan Garner, to consider "how adjectives modify nouns in sequences or phrases. The KSC concluded that, applying these rules, 

While it is not always easy to define a "term of art," we note that the Kansas Legislature has defined the phrase "correctional employee" and "corrections employee" in the context of other statutes. See K.S.A. 74-4914e(1)(a); K.S.A. 65-6015(b). More significantly, the legislature has used the phrases "officer or employee" and "officers or employees" to describe a collective entity over 700 times in more than 300 statutes. The legislature's regular and repeated use of this phrase demonstrates a clear intent that the words "officer or employee" constitute a single unit to be modified together by a preceding adjective and not—as the State urges—to describe two separate and distinct entities.

In the absence of some contextual indication that the legislature intended the word "correctional" to modify only "officer," the general rule governing modifiers of nouns in a sequence will apply. Here, the context of the statute clearly supports application of this general rule of grammar. Accordingly, the word "correctional" modifies both "officer" and "employee" in the phrase "officer or employee." 

The KSC also noted that, if it adopted the state's reading of the statute, it would become self-nulfying, a construction it should avoid. Because the state conceded that it did not the officer was not a correctional officer nor a correctional employee, the KSC vacated that conviction.

Monday, March 20, 2017

Order for DNA testing is not final judgment for question reserved appeal

Richard Ney won in State v. LaPointe, No. 112,019 (Kan. March 3, 2017), obtaining dismissal of a state's appeal from an order granting DNA testing in a Johnson County aggravated robbery prosecution. Mr. LaPointe filed a motion for DNA testing about seven years after his convictions were affirmed on direct appeal. The district court granted the motion for DNA testing over the state's objections. The state then appealed "upon a question reserved." The COA dismissed the appeal for lack of jurisdiction because an order for DNA testing is not a final judgment. The KSC conducted an exhaustive review of the history of question-reserved appeals and concluded that the final-judgment rule was appropriate for such appeals as well:  

First, "[i]nherent in appeals as a matter of right by the prosecution," including in question-reserved appeals, "is the element that the trial court has entered a final judgment in the case."

Requiring a final judgment fits with the purpose of a question-reserved appeal, which is to resolve important questions going forward even though resolution will not impact the defendant in the present case. 

Second, this court has more recently focused on a different aspect of question reserved appeals: They may proceed only where they seek a ruling on "questions of statewide interest important to the correct and uniform administration of the criminal law and the interpretation of statutes." State v. Leonard, 248 Kan. 427, 432, 807 P.2d 81 (1991)."

 Here, the State explains that it does not seek to impact LaPointe's case and instead only seeks "clarification concerning other criminal defendants who are neither convicted of murder nor rape but who are serving lengthy sentences based on their extensive criminal history." It contends it may appeal the district court's order granting testing upon a question reserved and acknowledges that the primary stumbling block for its attempted appeal is not whether there is an issue of statewide interest, but, rather, whether there has been a final judgment.

The KSC rejected the state's claim that there was a final judgment in this case, noting that under K.S.A. 21-2512, even after testing is completed, the district court has further proceedings and decisions. The KSC also rejected the state's theory that the district court's order had become final after the initiation of the appeal when it denied Mr. LaPointe a new trial. Lacking a proper basis for appeal, the KSC affirmed the COA's dismissal.


Friday, March 17, 2017

May 2017 KSC Docket

Here are the criminal cases on the KSC docket for May 1-4, 2017. 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.

May 1--Monday--a.m.

Landrum v. Goering and State Board of Indigent Defense Services, No. 116,447 (Sedgwick)
Original action (mandamus)
Sarah Swain
[Petition granted in part; Luckert; July 21, 2017]
  • Whether district court had to hold hearing on whether defendant unable to obtain necessary defense services
State v. Tony Toliver, No. 111,897 (Riley)
Direct appeal (petition for review); Possession
Brenda Mari Cameron
[Affirmed; Nuss; May 18, 2018]
  • Illegal search of parolee's apartment
State v. Daniel Perez, No. 114,554 (Sedgwick)
Direct appeal; First-degree premeditated murder
Michelle A. Davis
[Affirmed; Rosen; June 23, 2017]
  • Improper admission of hearsay evidence
  • Improper suicide jury instruction
  • Improper admission of prior bad act evidence
  • Insufficient limiting instruction re: prior bad act evidence
  • Improper limiting instruction
State v. Antwon Banks, No. 114,614 (Sedgwick)
Direct appeal; First-degree premeditated murder
Corrine E. Gunning
[Affirmed; Johnson; July 21, 2017]
  • Insufficient evidence of premeditation
  • Prosecutorial error
  • Improper exclusion of defense evidence (authentication)

May 2--Tuesday--a.m.

State v. Sarah McLinn, No. 114,506 (Douglas)
Direct appeal; First-degree premeditated murder
Samuel Schirer
[Affirmed; Luckert; January 26, 2018]
  • Improper instruction on lesser-included offense
  • Failure to give Allen instruction prior to opening statement
  • Improper finding of aggravating circumstance (heinous, atrocious, cruel)
  • Failure to impose downward departure
State v. Bruce Ashley, No. 114.052 (Johnson)
Direct appeal; First-degree felony murder
Sarah Ellen Johnson
[Affirmed; Rosen; June 23, 2017]
  • Failure to give accomplice cautionary instruction
  • Failure to grant new trial (newly discovered evidence)
  • Insufficient limiting instruction re: prior bad acts
State v. Denise Davey, No. 111,774 (Johnson)
Direct appeal (petition for review); Attempted first-degree murder and conpiracy
Ryan J. Eddinger
[Affirmed; Johnson; July 21, 2017]
  • Improper application of coconspirator hearsay exception

May 3--Wednesday--a.m.

State v. James Kinder, No. 112,844 (Wyandotte)
Sentencing appeal (petition for review)
Samuel Schirer
  • Lack of jurisdiction to impose probation on sentence that had been served

May 4--Thursday--a.m.

State v. Reginald Carr, No. 90,044 (Sedgwick)
Direct appeal; Capital murder
Debra J. Wilson

State v. Jonathan Carr, No. 90,198 (Sedgwick)
Direct appeal; Capital Murder
Sarah Ellen Johnson

Friday, February 17, 2017

Improper search during car stop requires suppression

Rick Kittel and KU law student, Ashley Stites, won in State v. Miles, No. 114,544 (Kan. App. January 27, 2017)(unpublished), reversing Sedgwick County convictions of possession of marijuana with intent to distribute, possession of drug paraphernalia, unlawful acts involving proceeds derived from violations of drug laws, and failing to maintain a single lane of traffic.

A police officer was parked in the median of I-35 conducting highway interdiction. A car passed the officer and, although the officer saw no traffic infractions, he saw the driver of the car (later identified as Mr. Miles) duck down in his car. Finding this to be suspicious, the officer entered the highway and followed the car. The officer saw what he believed to be a traffic infraction and stopped Mr. Miles’ car. He approached the passenger side of the car and talked to Mr. Miles through the window while shining a flashlight into the car. The officer could smell air freshener, could see a bottle of cologne in the console, and saw what he thought might be “marijuana crumbs” on the passenger seat of the car. Based on these factors and other observations (the car was a rental), the officer wanted to search the car but needed to wait until backup arrived. While waiting for backup the officer checked Mr. Miles’ driver’s license for warrants and found none. The officer then went back to Mr. Miles’ car, asked him to get out, and showed him the alleged marijuana crumbs. The officer then told Mr. Miles to stand at the rear of his car, and then the officer said, “I’m gonna pick that little chunk up right there and look at it. Okay?” He then reached into the car and picked up a crumb, manipulated it between his fingers so that it flaked away into the air, and said it was “hard to tell” what the substance was. The crumb of suspected marijuana was not preserved for evidence. The officer then asked Mr. Miles if he could search the car “to make sure that that’s not weed that I’m looking at.” Audio from a body cam indicated that Mr. Miles made an unintelligible statement followed by, “yeah, sure.” Backup arrived a couple minutes later and the officers searched the car, finding $220 cash in the console, marijuana, empty plastic baggies, and a digital scale with marijuana residue on it.

On appeal, Mr. Miles reasserted the search and seizure issues raised in the district court. The COA rejected his first claim and found that there was reasonable suspicion supporting the stop of the  car for a traffic infraction.

Next, Mr. Miles claimed that the officer lacked probable cause to search the car. After rejecting certain evidence as providing probable cause under the automobile exception to the warrant requirement (the smell of air freshener, the bottle of cologne, the car rental agreement), the COA considered whether the observation of suspected marijuana crumbs provided probable cause. The COA, examining the plain view exception to the warrant requirement as the district court had done, found the search was not justified under that exception:

[T]he incriminating nature of the alleged marijuana crumbs on the passenger seat of Miles’ car were never immediately apparent even after the officer viewed and manipulated the alleged marijuana.

The COA also found that Mr. Miles had given no valid consent to the search of his car because the taint of the initial illegal search of the car (reaching into the car and picking up the suspected marijuana crumb) was not dissipated:

The officer then went into Miles’ car without consent or probable cause and retrieved the alleged marijuana crumb from the passenger seat. The officer told Miles that he could not tell whether the object was marijuana. The officer let that alleged piece of marijuana crumble between his fingers. Immediately afterwards the officer asked for Miles’ consent to search the entire car. The officer did not tell Miles that he was free to go nor did the officer physically disengage with Miles. As a result, the taint was never dissipated. Thus, based on the totality of the circumstances, and with special consideration given to the officer’s previous conduct in entering Miles’ car without consent, Miles’ purported consent was not without coercion or duress.

The convictions were reversed with an order that the motion to suppress be granted.

[Update: the state did not file a PR and the mandate was issued on March 10, 2017.]

Wednesday, February 01, 2017

Illegal detention of passenger not sufficiently attenuated to support legal consent to search

Carol Longenecker Schmidt and I won in State v. Cleverly, No. 111,282 (Kan. December 23, 2016), obtaining reversal of a Butler County drug conviction. The KSC rejected the COA's assertion that a passenger's encounter was voluntary because of the driver's actions:

[W]e pause to address the Court of Appeals' newly minted holding that, because a passenger is seized for Fourth Amendment purposes during a traffic stop, "it follows that the passenger's presence becomes voluntary or consensual once the driver gives consent or voluntarily remains on the scene after the traffic stop concludes." . Syllogistically, the panel reached a faulty conclusion. An individual's Fourth Amendment rights are personal. The driver's waiver of his own Fourth Amendment rights by consenting to a voluntary encounter and consensual vehicle search cannot, as a matter of law, be deemed a waiver of the passenger's personal Fourth Amendment rights. If Cleverly's continued presence at the scene of the investigatory detention had transformed into a voluntary encounter, the change must have been based on Cleverly's own individual acts and personal circumstances.

The KSC went on to reject the state's argument that the circumstances had transformed into a voluntary encounter: 

After the permissible length of time for the traffic stop had expired, i.e., when Cleverly should have been free from police detention, an officer told him to exit the vehicle, conducted a pat-down search of his person without asking for permission, and directed him to stand in front of the patrol car. The district court and Court of Appeals appeared to discount the importance of the initial, illegal pat-down search because it did not produce any incriminating evidence. But it is important here as an objective indicator to a rational person that his or her actions are still under police control, both verbally and physically. A reasonable and prudent person's assessment of the voluntary nature of an encounter with a police officer would be informed by the involuntary manner in which it commenced. An officer who tells a person to exit a vehicle, puts hands on that person without consent, and directs the person to stand in front of the patrol car has not signaled to that person that he or she is totally free to disregard the officer's questions, decline the officer's requests, or otherwise terminate the encounter. Those detention indicators are not trumped by congenial conversation during the prolonged encounter.

After reviewing all of the circumstances, the KSC held that Mr. Cleverly was unlawfully seized. The KSC also rejected the COA's conclusion that any unlawful detention was sufficiently attenuated from later consent to search to render the later search legal:

The record does not definitively establish the length of time between the pat-down search and the cigarette package search. The Court of Appeals suggested that the absence of evidence of that time period was the defendant's fault for not including the patrol car video in the record on appeal.  Of course, as we have stated, it is the State's burden to prove the lawfulness of the search and that burden would include establishing an attenuation from the state actor's unlawful conduct. Nevertheless, the principal disconnect in the panel's analysis is that no time elapsed between the illegality and the acquisition of evidence. When Officer Humig searched the cigarette package, he was unlawfully detaining Cleverly and had been doing so continuously since the unlawful pat-down search.

Because any consent was obtain during an illegal detention, it was fruit of the poisonous tree. The KSC reversed and remanded.


Monday, January 30, 2017

March 2017 Special KSC Docket (Winfield)

Here is the criminal case on the KSC docket for March 30, 2017, held in Winfield, Kansas. This is a special evening setting of the KSC at Southwestern College.

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 and archived (here) if you would like to listen in to any of these arguments.

[Update: here are some photos from the traveling docket.]

March 30--Thursday--p.m.

State v. Marcus Gray, No. 112,035 (Harvey)
Direct appeal (petition for review); Possession/interference with law enforcement
Randall L. Hodgkinson
  • Improper search under statute prohibiting race-based policing

Friday, January 13, 2017

Amended statute regarding intellectual disability requires remand for new hearing

Joanna Labastida and Randall L. Hodgkinson won in State v. Corbin, No. 113,585 (Kan. December 23, 2016), obtaining a new sentencing hearing in a Saline County first-degree murder prosecution. Mr. Corbin had pleaded no contest in the case, but then requested that the district court determine if he was a person with "intellectual disability" under K.S.A. 21-6622(b). If a person falls into this definition, Kansas statute allows for a mitigated sentence.

The district court refused and imposed a hard 25 sentence. After sentencing, but during the appeal, the legislature amended the definition of "intellectual disability." The KSC held that the district court should consider the amended definition:

"'[1] Significantly subaverage general intellectual functioning' may be established by performance which is two or more standard deviations from the mean score on a standardized intelligence test specified by the secretary. Such standardized intelligence test shall take into account the standard error of measurement, [2] and subaverage general intellectual functioning may be established by means in addition to standardized intellectual testing. The amendments made to this subsection by this act shall be construed and applied retroactively." (Emphasis added.) L. 2016, ch. 108, sec. 1.

The state did not dispute that the amended defintion applied retroactively, but it argued that it would not make any difference. The KSC was not so sure:

Indeed, outside of the court's reference to some statements Corbin made regarding actions he might take once he was in the Department of Corrections, it exclusively relied upon the results of these two standardized intelligence tests.

The State acknowledges that the statutory amendments permit the determination of intellectual disability to be established by means in addition to standardized intellectual testing and points out that Corbin presented evidence in addition to a mean score on such tests. For example, the two reports also included information about Corbin's psychiatric and social history and the interviewing doctors' observations. But just as the original statute led the district court to focus on the results of the standardized intelligence tests, it may also have caused Corbin to feel prohibited from submitting evidence of additional means in order to establish his intellectual disability—means now permitted under the new definition.

Given our assumption that the 2016 amendments to K.S.A. 76-12b01 apply retroactively, then we must remand under these circumstances.

[Update: on remand, the district court found that Mr. Corbin was not "intellectually disabled" under the amended statute and the KSC affirmed that finding in State v. Corbin, No. 119,665 (Kan. April 17, 2020).]

Tuesday, January 10, 2017

March 2017 KSC Docket

Here are the criminal cases on the KSC docket for March 13-16, 2017. 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 13--Monday--a.m.

State v. Ami Simmons, No. 108,885 (Saline)
Sentencing appeal (petition for review)
Rick Kittel
[Affirmed; Stegall; December 1, 2017]
  • Retroactive application of KORA unconstitutional for nonsex offenders
State v. Matthew Wood, No. 111,243 (Sedgwick)
Motion to vacate KORA registration (petition for review)
Michael P. Whalen
[Affirmed; Stegall; May 5, 2017]
  • Retroactive application of KORA unconstitutional
State v. Steven Meredith, No. 110,520 (Riley)
Motion to clarify KORA registration status (petition for review)
Kai Tate Mann
[Affirmed; Stegall; August 4, 2017]
  • Retroactive application of KORA unconstitutional for nonsex offenders
State v. Sheena Thomas, No. 109,951 (Sedgwick)
Direct appeal (petition for review); Aggravated battery
Samuel Schirer
[Affirmed; Stegall; April 13, 2018]
  • Improper exclusion of victim's civil lawsuit
  • Prosecutorial error
  • Failure to make finding to require KORA registration
State v. Jason Reese, No. 110,021 (Sedgwick)
Motion to Correct Illegal Sentence (petition for review)
Michael P. Whalen
[Affirmed; Stegall; May 5, 2017
  • Retroactive application of KORA unconstitutional for nonsex offenders

March 14--Tuesday--a.m.

State v. Darnell Huey, No. 109,690 (Shawnee)
Sentencing appeal (petition for review)
Samuel Schirer
[Affirmed; Biles; August 11, 2017]
  • Finding requiring KORA registration violates Apprendi
State v. Christopher Marinelli, No. 111,227 (Riley)
Sentencing appeal (petition for review)
Kimberly Streit Vogelsberg
[Affirmed; Biles; April 13, 2018]
  • Insufficient finding requiring KORA registration
State v. Jason Hachmeister, No. 112,260 (Shawnee)
Direct appeal (petition for review); Sexual exploitation of a child
Gerald E. Wells
[Affirmed; Biles; June 16, 2017]
  • Deficient search warrant
  • Finding requiring KORA registration violates Apprendi
State v. Phoebe Shaylor, No. 108,103 (Reno)
Direct appeal (petition for review); Failure to register as drug offender
Christina M. Kerls
[Affirmed; Biles; August 18, 2017]
  • Retroactive application of KORA unconstitutional for nonsex offenders

March 15--Wednesday--a.m.

State v. Martin Miller, No. 114,373 (Douglas)
Direct appeal; Premeditated first-degree murder
Richard Ney
[Affirmed; per curiam; October 5, 2018]
  • Pretrial publicity denied fair trial
  • Failure to excuse juror for cause
  • Failure to bifurcate trial
  • Failure to disqualify prosecutor's office
  • Failure to grant mistrial based on improper judicial comments
  • Improper rebuttal evidence
  • Improper admission of irrelevant evidence
  • Discovery violations re: prior trial testimony
State v. Corey Pollard, No. 114,005 (Sedgwick)
Direct appeal; First-degree felony murder
Michael P. Whalen
[Affirmed; Beier; July 21, 2017]
  • Improper admission of gang affiliation evidence
  • Prosecutorial error
  • Improper transmission of pro se discovery motion to defense counsel