Saturday, August 28, 2021

Clear error plus?

Michelle A. Davis won in State v. Tommy Jones, No. 119,764 (Kan. August 6, 2021), obtaining reversal of two counts in a Sedgwick County sexual exploitation of a child prosecution. The state had charged Mr. Jones in two counts with ""promot[ing] any performance that includes sexually explicit conduct by a child under eighteen (18) years of age . . . knowing the character and content of the performance." But the jury instructions only required the state to prove he "persuaded, induced, or enticed the child victim to engage in sexually explicit conduct 'with the intent to promote a performance.'"  Unsurprisingly, the state admitted that the instructions for these two counts were legally erroneous.

The real question on appeal was whether the error required reversal. Because the instructions were not objected to below, the COA held they were not clearly erroneous. And this is the interesting aspect of this case--the ongoing difficulty squaring clear error review with the constitutional harmless error test. The KSC recognized that omission of an essential element is a significant constitutional error, which normally would trigger application of the constitutional harmless error test.  But it went on to hold, in form at least, that because the error was not raised at the district court, the clear error test for instructional errors should apply. But it went on to find that the error was reversible in this case in terms that sound a lot like constitutional harmless error review: 

The overlap of "sexy" with "sexually explicit conduct" is not so complete as to warrant our firm belief, on appellate review, that the error had little likelihood of changing the result at trial.

In its discussion of the proper reversal standard, the KSC cited State v. Daniels, 278 Kan. 53, 58-63, 91 P.3d 1147 (2004) as reviewing the omission of an element for clear error, but noting the need to evaluate harmlessness under the test set forth in Neder v. United States, 527 U.S. 1, 17  (1999). So it may be that for some significant constitutional instructional errors, although appellate courts are still called to conduct clear error review for reversal, it may be a slightly more robust species of clear error.

As an aside, the reversal of these two counts led to the reinstatement of two other counts that had been vacated by the COA as multiplicitous, so it is not clear if this decision will impact Mr. Jones' sentence that much. But keep it in mind when thinking about reversal standards for instructional issues involving constitutional error.

Saturday, August 07, 2021

Insufficient evidence that offenses of conviction were sexually motivated

Meryl Carver-Allmond won in State v. Rinke, No. 122,413 (Kan. July 30, 2021), reversing the district court's finding that Mr. Rinke's crime was sexually motivated requiring him to register as a sex offender in a Johnson County murder prosecution. After pleading guilty to felony murder and aggravated kidnapping, when sentencing Mr. Rinke, the district court also made findings that the offenses were sexually motivated. On appeal, Mr. Rinke argued that any sexual acts were unrelated to the offenses of conviction. Reviewing the record for substantial competent evidence, the KSC found the record was insufficient to support the district court's finding:

The plain language of K.S.A. 2020 Supp. 22-4902(c)(18) defeats the State's other argument that crimes following sex need be intertwined only with the sex act to be considered crimes performed for sexual gratification. The statutory language does not say that an unlisted nonsex crime need only be temporally or otherwise intertwined with an act that led to sexual gratification. Instead, it requires that Rinke committed felony murder and kidnapping "for the purpose of the defendant's sexual gratification." K.S.A. 2020 Supp. 22-4902(c)(18). No evidence suggests Rinke murdered and kidnapped J.P. for the purpose of a sexual reward, so he would reach the state of being sexually gratified, or because those crimes gave him a source of sexual satisfaction or pleasure.

As a result, the KSC reversed the order for sex offender registration.