-
Status
Unpublished
-
Release Date
-
Court
Court of Appeals
-
PDF
115387
1
NOT DESIGNATED FOR PUBLICATION
No. 115,387
IN THE COURT OF APPEALS OF THE STATE OF KANSAS
STATE OF KANSAS,
Appellee,
v.
TIMOTHY C. BOETTGER,
Appellant.
MEMORANDUM OPINION
Appeal from Douglas District Court; RICHARD M. SMITH, judge. Opinion filed June 23, 2017.
Affirmed.
Clayton J. Perkins, of Kansas Appellate Defender Office, for appellant.
Kate Duncan Butler, assistant district attorney, Charles E. Branson, district attorney, and Derek
Schmidt, attorney general, for appellee.
Before LEBEN, P.J., GARDNER, J., and WALKER, S.J.
GARDNER, J.: Timothy C. Boettger was convicted by a jury of recklessly making
a criminal threat. His appeal raises numerous issues, but none require reversal.
Accordingly, we affirm.
Factual and Procedural History
Defendant was charged with criminal threat for statements he made to Cody
Bonham at the Kwik Shop in Lawrence, Kansas, where Bonham worked. Defendant
2
frequented the Kwik Shop and had a long-standing habit of talking with Bonham and
another employee, Neil Iles, while there. Defendant knew Bonham's father was a member
of the sheriff's department.
On this occasion, Defendant told Bonham he had found his daughter's dog shot to
death in a ditch. Defendant testified he was "very disappointed" that the sheriff's
department had not done anything to investigate it. Bonham testified that Defendant is
often intense when he talks about certain subjects, but this time he was more intense than
usual. He said Defendant seemed angry and was "clenching his fists and visibly shaking a
little bit." He testified, "[Defendant] said he had some friends up in the Paseo area in
Kansas City that don't mess around, and that I was going to end up finding my dad in a
ditch. And the last thing he said, he said, 'You remember that.' And walked out." Bonham
called his father, who told him to type up what he could remember about the
conversation, and then he called the police to make a report.
Defendant testified he knew Bonham's father was a member of the sheriff's
department, but that he did not threaten to harm him. He stated that he did not say
"Paseo" to Bonham, but rather, referred to having friends in North Kansas City.
James E. Rumsey was appointed as counsel for Defendant. He became concerned
about Defendant's competency after meeting with him and receiving over 200 pages of
legal documents Defendant had written. He brought a motion for a competency hearing
but did not ask for the evaluation to be done at Larned State Security Hospital or any
other specific place. Rumsey stated in the motion that Defendant was angry with him for
having filed the motion and wanted to fire him.
On the day set for the hearing on the motion, the district court judge met with
Rumsey and the prosecutor in an on-the-record chambers conference without Defendant
present. In that conference, the judge stated he had learned that Larned had a waiting list
3
and that persons had to be in custody to "get in line" for an evaluation there. He explained
that he planned to revoke Defendant's bond to accomplish this, and Rumsey agreed.
At the hearing, Defendant strenuously objected to having his bond revoked
because he had not violated the conditions of his bond. He also stated he wished to go to
Haskell Mental Health Facility instead of Larned. The district court judge revoked his
bond and committed him to Larned. Defendant spent 68 days in jail before being moved
to Larned for 60 days. Defendant was found competent to stand trial and was later
convicted by a jury of the reckless form of criminal threat. This direct appeal asserts that
the criminal threat statute is unconstitutional, alleges various trial errors, and challenges
the pretrial procedure that landed him in Larned.
I. Is the Reckless Disregard Provision of the Statute Unconstitutionally Overbroad?
Jurisdiction and Standard of Review
We first address Defendant's contention that the reckless disregard subsection of
K.S.A. 2016 Supp. 21-5415(a)(1) is unconstitutionally overbroad. That subsection
provides that criminal threat is any threat to "(1) Commit violence communicated with
intent to place another in fear . . . or in reckless disregard of the risk of causing such
fear."
Preliminarily, we address our jurisdiction to hear this challenge. Defendant did not
raise the issue below but has properly invoked exceptions to the general rule that
constitutional issues cannot be raised for the first time on appeal. See State v. Gomez, 290
Kan. 858, 862, 235 P.3d 1203 (2010). Defendant's overbreadth challenge argues the
reckless threat statute violates the First Amendment's protection of speech, a fundamental
right. Resolving the issue is necessary to serve the ends of justice in order to assure that
the protected right to speech is preserved. Further, as Defendant argues, this is solely a
4
legal question based on the statutory language and constitutional law. Accordingly, this
challenge may be raised for the first time on appeal. State v. Dukes, 290 Kan. 485, 488,
231 P.3d 558 (2010); see State v. Godfrey, 301 Kan. 1041, 1043-44, 350 P.3d 1068
(2015).
A further requirement for our jurisdiction is that the appellant show he or she has
standing. Gannon v. State, 298 Kan. 1107, 1122, 319 P.3d 1196 (2014). The general rule
is that the plaintiff must show he or she suffered a cognizable injury and show a causal
connection between the injury and the challenged conduct. 298 Kan. at 1123. However,
when a litigant brings an overbreadth challenge that seeks to protect First Amendment
rights under the United States Constitution, standing exists even if the litigant asserts only
the rights of third parties. This is because "'the mere existence of the statute could cause a
person not before the Court to refrain from engaging in constitutionally protected speech
or expression.' [Citations omitted.]" State v. Williams, 299 Kan. 911, 918-19, 329 P.3d
400 (2014).
Finding that we have jurisdiction over Defendant's overbreadth challenge, we turn
to the substance of his claim, keeping in mind our standard of review. The
constitutionality of a statute is a question of law over which this court has unlimited
review. State v. Whitesell, 270 Kan. 259, 268, 13 P.3d 887 (2000).
Analysis of the Merits of the Overbreadth Challenge
Our analysis of Defendant's constitutional challenges is guided by several general
rules. We must presume the law is constitutional, resolve all doubts in favor of validating
the law, uphold the law if there is a reasonable way to do so, and strike down the law
only if it clearly appears to be unconstitutional. City of Lincoln Center v. Farmway Co-
Op, Inc., 298 Kan. 540, 544, 316 P.3d 707 (2013). The burden to establish
5
unconstitutionality rests on Defendant, as the party bringing the challenge. 298 Kan. at
544.
An overbroad statute makes punishable conduct that is, at least under some
circumstances, constitutionally protected. Dissmeyer v. State, 292 Kan. 37, Syl. ¶ 2, 249
P.3d 444 (2011). A statute is overbroad when a significant part of its target is protected
activity and there exists no satisfactory method of severing the law's constitutional
applications from its unconstitutional applications. State ex rel. Murray v. Palmgren, 231
Kan. 524, 533, 646 P.2d 1091 (1982). A further consideration is the degree to which the
challenged statute encompasses protected conduct in relation to the statute's plainly
legitimate sweep. Whitesell, 270 Kan. at 271.
"True Threats" Are Not Protected by the First Amendment
The United States Supreme Court recognized "true threats" as a type of speech that
is not protected by the First Amendment and, thus, is subject to regulation in Watts v.
United States, 394 U.S. 705, 707-08, 89 S. Ct. 1399, 22 L. Ed. 2d 664 (1969). "True
threats" encompass statements "where the speaker means to communicate a serious
expression of an intent to commit an act of unlawful violence to a particular individual or
group of individuals." Virginia v. Black, 538 U.S. 343, 359, 123 S. Ct. 1536, 155 L. Ed.
2d 535 (2003). A "true threat" is criminally actionable, unprotected free speech.
Proscriptions against true threats protect people from the fear of violence and from the
disruption that fear engenders. 538 U.S. at 359-60.
We quickly address Defendant's first argument—that the recklessness provision of
K.S.A. 2016 Supp. 21-5415(a)(1) encompasses a broad range of politically or socially
distasteful statements protected by the First Amendment. However, that argument is
unavailing because the law criminalizes only statements that are threats to commit an act
of violence, not statements expressing "distasteful" ideas.
6
Is "Reckless Disregard" Too Broad a Standard?
We next address caselaw evaluating what level of mens rea is necessary to avoid
overbreadth of criminal threat statutes. Defendant contends the reckless form of criminal
threat under K.S.A. 2016 Supp. 21-5415 is unconstitutionally overbroad because it
criminalizes protected speech under the First Amendment. He admits that true threats fall
outside that protection but argues that true threats require actual intent and not mere
recklessness.
One Kansas case addresses an overbreadth challenge to the criminal threat statute.
In State v. Cope, a panel of this court ruled that the reckless disregard portion of K.S.A.
21-3419, a prior version of the criminal threat statute, was not unconstitutionally
overbroad, as it proscribed the use of words with a specific intended outcome. 29 Kan.
App. 2d 481, 484, 29 P.3d 974 (2001), rev'd on other grounds 273 Kan. 642, 44 P.3d
1224 (2002). That statute defined criminal threat as any threat to "(1) Commit violence
communicated with intent to terrorize another . . . or in reckless disregard of the risk of
causing such terror." K.S.A. 21-3419.
That law was repealed in 2010 and replaced with the current version, which
provides in relevant part that criminal threat is any threat to "(1) Commit violence
communicated with intent to place another in fear . . . or in reckless disregard of the risk
of causing such fear." K.S.A. 2016 Supp. 21-5415(a)(1). Defendant argues that Cope
does not apply because the current version of the statute is broader than the prior
version—that "causing fear" encompasses more statements than does "causing terror."
But Defendant's overbreadth claim is focused on the statute's inclusion of "reckless
disregard," and the statute is unchanged in that respect. Defendant cites no authority
showing why the statutory change from "reckless disregard of the risk of causing such
terror" to "reckless disregard of the risk of causing such fear" renders Cope inapplicable
here. See State v. Murray, 302 Kan. 478, 486, 353 P.3d 1158 (2015) (failing to support a
7
point with pertinent authority or show why it is sound despite a lack of supporting
authority or in the face of contrary authority is akin to failing to brief the issue).
Defendant also argues that Cope is no longer good law because it was decided prior to
Black. There, the United States Supreme Court examined two cases under Virginia's ban
on cross burning. The Virginia law provided:
"It shall be unlawful for any person or persons, with the intent of intimidating
any person or group of persons, to burn, or cause to be burned, a cross on the property of
another, a highway or other public place. . . .
"Any such burning of a cross shall be prima facie evidence of an intent to
intimidate a person or group of persons." (Emphasis added.) Va. Code Ann. § 18.2-423
(Michie 1996).
The Court held the statute unconstitutional because the "prima facie evidence"
provision meant that a person could be convicted of cross burnings done to convey a
message other than to intimidate or to convey no message at all. It stated: "The provision
permits the Commonwealth to arrest, prosecute, and convict a person based solely on the
fact of cross burning itself. It is apparent that the provision as so interpreted '"would
create an unacceptable risk of the suppression of ideas."' [Citations omitted.]" (Emphasis
added.) Black, 538 U.S. at 365.
Defendant argues that Black established that intent is a requirement for a true
threat. He implies that any statute using any mens rea standard less than intent to threaten
encompasses expression beyond true threats and is thus overbroad. But Black did not rule
on what level of mens rea is necessary in a criminal threat statute. Black involved a
criminal statute that expressly included a showing of subjective intent—a Virginia statute
banning cross burning with an intent to intimidate a person or group of persons. The
constitutional necessity of that provision was never at issue. Black invalidated the
Virginia statute because the intent element of its statute was vitiated by its prima facie
8
provision; the statute was overbroad because it could ensnare any individual who burned
a cross for any or no reason. 538 U.S. at 365.
In State v. White, 53 Kan. App. 2d 44, 57-59, 384 P.3d 13 (2016), rev denied 306
Kan. ___ (April 26, 2017), we applied Black to the intentional form of criminal threat and
held the statute was not overbroad. But no court in Kansas has applied Black to the
reckless disregard provision of the current criminal threat statute. Defendant appears to
read every instance of the word "intent" as meaning actual intent. We believe the more
fair reading is that often "intent" is a shorthand method for referring to the need for a
mens rea higher than accidental or negligent conduct.
Recklessness exists "when a person disregards a risk of harm of which he is
aware." Farmer v. Brennan, 511 U.S. 825, 837, 114 S. Ct. 1970, 128 L. Ed. 2d 811
(1994). Our criminal intent statute expressly says that recklessness is a culpable mental
state. See K.S.A. 2016 Supp. 21-5202(a) ("A culpable mental state may be established by
proof that the conduct of the accused person was committed 'intentionally,' 'knowingly' or
'recklessly.'"); K.S.A. 2016 Supp. 21-5202(b) ("Culpable mental states are classified
according to relative degrees, from highest to lowest, as follows: [1] Intentionally; [2]
knowingly; [3] recklessly."); K.S.A. 2016 Supp. 21-5202(j) ("A person acts 'recklessly' or
is 'reckless,' when such person consciously disregards a substantial and unjustifiable risk
that circumstances exist or that a result will follow, and such disregard constitutes a gross
deviation from the standard of care which a reasonable person would exercise in the
situation."). See also State v. Johnson, 304 Kan. 924, 936, 376 P.3d 70 (2016)
(involuntary manslaughter is "'the unintentional killing of a human being committed . . .
[r]ecklessly,'" and "'[r]eckless conduct is conduct done under circumstances that show a
realization of the imminence of danger to the person of another and a conscious and
unjustifiable disregard of that danger.'"); State v. Ford, No. 112,877, 2016 WL 2610259,
at * 5 (Kan. App. 2016) (unpublished opinion) (K.S.A. 8-1566 states: "Any person who
drives any vehicle in willful or wanton disregard for the safety of persons or property is
9
guilty of reckless driving," and PIK Crim. 4th 66.060 states: "Reckless means driving a
vehicle under circumstances that show a realization of the imminence of danger to
another person or the property of another where there is a conscious and unjustifiable
disregard of that danger."), rev. denied 305 Kan. 1254 (2017).
The Kansas cases and statutes noted above reflect that: "Someone who acts
recklessly with respect to conveying a threat necessarily grasps that he is not engaged in
innocent conduct. He is not merely careless. He is aware that others could regard his
statements as a threat, but he delivers them anyway." Elonis v. United States, 575 U.S.
___, 135 S. Ct. 2001, 2015, 192 L. Ed. 2d 1 (2015) (Alito, J., concurring in part and
dissenting in part.) Recklessness is sufficient mens rea to separate wrongful conduct from
otherwise innocent conduct. Accordingly, we find that K.S.A. 2016 Supp. 21-5415(a)(1)
does not criminalize constitutionally protected conduct by criminalizing threats to
commit violence communicated in reckless disregard of the risk of causing fear in
another. Thus it is not overbroad.
II. Is the Reckless Disregard Provision of the Statute Void for Vagueness?
Standard of Review
Defendant next argues that the reckless disregard provision of the statute is void
for vagueness. That subsection provides that criminal threat is any threat to "(1) Commit
violence communicated with intent to place another in fear . . . or in reckless disregard of
the risk of causing such fear." K.S.A. 2016 Supp. 21-5415(a)(1). Defendant did not raise
this issue below, but he properly invokes two exceptions to the rule that issues cannot be
raised for the first time on appeal; accordingly, we address this issue.
We also question sua sponte whether Defendant has standing to bring this
challenge, as "[o]ne to whose conduct a statute clearly applies may not successfully
10
challenge it for vagueness." Hearn v. City of Overland Park, 244 Kan. 638, 639, 772 P.2d
758 (1989); State v. Smith, No. 104,598, 2012 WL 687067, at *2-3 (Kan. App. 2012)
(unpublished opinion) (defendant lacked standing because he did not contend that he had
no "'fair warning'" that his conduct was within the scope of conduct prohibited by the
statute), rev. denied 296 Kan. 1135 (2013). But Williams seems to imply that the standing
question arises only when a party concedes that his or her conduct was prohibited by the
statute at issue. 299 Kan. at 918. See State v. Denton, No. 111,085, 2015 WL 5036669, at
*3 (Kan. App. 2015) (unpublished opinion) (finding standing because defendant did not
concede he had violated the statute), rev. denied 303 Kan. 1079 (2016); State v. Thomas,
No. 110,571, 2015 WL 569371, at *22-24 (Kan. App.) (unpublished opinion) (finding
standing because defendant had not conceded that his conduct was covered by the
statute), rev. denied 302 Kan. 1020 (2015). Defendant makes no such concession here.
Accordingly, we find that his contentions sufficiently establish standing.
Defendant argues that the reckless form of criminal threat is unconstitutionally
vague because it relies on the subjective fear of the victim. He alleges that the statute
makes persons of reasonable intelligence guess at what causes fear in a particular person.
He acknowledges, however, that none of the courts evaluating the criminal threat statute
has found it unconstitutionally vague.
Courts have consistently held that K.S.A. 2016 Supp. 21-5415(a) is not
unconstitutionally vague. See, e.g., Cope, 29 Kan. App. 2d at 486 (finding the reckless
form of criminal threat not unconstitutionally vague; finding that the words in the statute
are commonly used and persons of common intelligence are not required to guess at the
meaning of the statute); see also White, 53 Kan. App. 2d at 56, and cases cited therein.
Our court has repeatedly found the phrase "with intent to place another in fear" is not
unconstitutionally vague, noting the term "fear" has a well understood meaning, and the
fear element is based on the defendant's intent to cause fear rather than the victim's
subjective reaction. See, e.g., Denton, 2015 WL 5036669, at *4; State v. Taylor, No.
11
109,147, 2014 WL 113451, at *4 (Kan. App. 2014) (unpublished opinion). We find these
cases to be well reasoned and adopt their analysis here. Defendant does not show why
Cope's holding should be altered merely because "fear" has been substituted for "terror."
Finding no reason to revisit this issue, we find the reckless disregard provision of K.S.A.
2016 Supp. 21-5415(a)(1) is not unconstitutionally vague.
III. Did the District Court Commit Clear Error in Varying from the Pattern Jury
Instruction on the Elements of the Crime?
We next examine Defendant's assertion that the district court erroneously
instructed the jury. But Defendant failed to object to the challenged jury instruction
during trial; thus, our review is limited to determining whether the instruction was clearly
erroneous. See K.S.A. 2016 Supp. 22-3414(3); State v. Kershaw, 302 Kan. 772, 776, 359
P.3d 52 (2015). Under this standard, we will not grant relief unless we find error in the
instruction and "are firmly convinced that the jury would have reached a different verdict
if the instruction error had not occurred." State v. Williams, 295 Kan. 506, 516, 286 P.3d
195 (2012). The burden to show clear error under K.S.A. 22-3414(3) remains on the
defendant. 295 Kan. at 516.
The pattern instructions require the State to prove that "[t]he defendant threatened
to commit violence and communicated the threat with reckless disregard of the risk of
causing fear in another." PIK Crim. 4th 54.370. The district court's instruction to the jury
used that language, except replaced "fear in another" with "fear in Cody Bonham."
Defendant argues that the instruction required the jury to look at the risk of
causing fear in Bonham, a subjective determination, rather than using the objective
standard required for due process. However, neither the statute nor the instruction
contains a subjective standard. Instead, the offense looks at the communicator's action
and mental culpability, not the result of the communication. See Cope, 273 Kan. at 647;
12
Denton, 2015 WL 5036669, at *6. This statute does not require that the defendant
actually incite fear in the victim or that any such fear be reasonable. Instead, the
defendant must only act in reckless disregard of the risk of "plac[ing] another in fear."
K.S.A. 2016 Supp. 21-5415(a)(1).
But even if we found error, it was clearly not reversible error. Defendant's attempt
to show prejudice consists only of the assertion that: "This error had a high likelihood of
impact on the jury's outcome because the State admitted that the risk of Mr. Boettger's
statements causing fear varied upon whether the listener was Mr. Bonham or Mr. Iles [the
co-worker]." We are firmly convinced that the jury would not have reached a different
verdict if the phrasing "fear in another" had been used instead of "fear in Cody Bonham."
Therefore, Defendant has failed to meet his burden to show clear error in the jury
instruction.
IV. Did the Prosecutor Commit Reversible Error in His Closing Argument?
Preservation of the Issue
We next examine Defendant's complaints of prosecutorial error in closing
argument. Defendant did not make contemporaneous objections to the claimed
prosecutorial errors, but we can review errors in comments made by the prosecutor
during closing arguments even absent such objections. State v. Tahah, 302 Kan. 783, 787,
358 P.3d 819 (2015), cert. denied 136 S. Ct. 1218 (2016).
Standard of Review
The Kansas Supreme Court announced a new analytical framework for evaluating
claims of prosecutorial error in State v. Sherman, 305 Kan. 88, 378 P.3d 1060 (2016). We
apply that standard here. Appellate review of claims of prosecutorial error continues to
13
involve a two-step process of determining whether the prosecutor committed error and
whether that error deprived the defendant of a fair trial. The first step remains unchanged,
so the existing body of caselaw defining the scope of a prosecutor's "wide latitude"
remains sound. 305 Kan. at 104. However, the second step concerning the effect of the
error no longer uses the familiar three-factor analysis in applying the constitutional
harmlessness inquiry. See Sherman, 305 Kan. at 107, 109.
1. Vouching for the Credibility of Witnesses
First, Defendant argues that the prosecutor impermissibly vouched for the
credibility of the complaining witness and set out a "false dichotomy" for the jury when
he said:
"If you believe the defendant, there are only two possibilities to explain how
Cody testified. Either he's lying or he got the whole thing wrong. Why would Cody
Bonham lie about what happened? Does he have a reason to do that? No. He has no
reason to lie about what happened."
It is error for a prosecutor to state his or her personal belief about the credibility of
testimony given at a criminal trial. State v. Sprague, 303 Kan. 418, 428-29, 362 P.3d 828
(2015). However, the type of statement made by the prosecutor here has been held not to
exceed that wide latitude, at least where the defense has attacked the credibility of a State
witness. See, e.g., State v. Ortega, 300 Kan. 761, 775-77, 335 P.3d 93 (2014) (no error
where prosecutor asked, "'What reason do [State witnesses] have to lie to you?'"); State v.
Campbell, 268 Kan. 529, 540, 997 P.2d 726 (2000) (finding no error when the prosecutor
said in the closing argument, "'[The eyewitness] is not lying about what she saw. She has
no motive to come and tell you anything but the truth. She doesn't know the people,
doesn't have an interest in the outcome. She came to tell you the truth about what she saw
14
this night.'"). See also State v. Netherland, 305 Kan. 167, 182, 379 P.3d 1117 (2016)
(listing cases regarding closing arguments).
Defendant relies on State v. Britt, 295 Kan. 1018, 1029, 287 P.3d 905 (2012), for
both his claim of false dichotomy and of bolstering the credibility of a witness. The
dichotomy in the statement is that Bonham lied or got the whole thing wrong. But the
choices outlined by the prosecutor summarized, in effect, the defense theory that
Defendant did not make a threat against Bonham's father and Bonham misinterpreted his
statements and the State's theory that Bonham was intentionally lying. Other options,
such as innocent misrecollection or lack of recall, were not foreclosed, however, by the
prosecutor's statements. We find no false dichotomy.
As to bolstering the credibility of a witness, we find Britt distinguishable. There,
the Supreme Court found that the prosecutor's statements misstated the options available
to the jury and lead it to believe that it had no choice but to find the victim entirely
credible. 295 Kan. at 1029. Here, the prosecutor laid out some of the methods for
resolving the conflicts in Defendant's and Bonham's testimony and walked through the
potential pitfalls inherent in each method. The prosecutor's statements did not lead the
jury to blindly accept Bonham's account of the events. We find no error in the
prosecutor's statements. We find no "vouching" for the credibility of a witness, and it is
not improper for a prosecutor to argue that of two conflicting versions of an event, one
version is more likely to be credible based on the evidence. See State v. Anthony, 282
Kan. 201, 210, 145 P.3d 1 (2006); State v. Davis, 275 Kan. 107, 122, 61 P.3d 701 (2003).
2. Referring to Facts Not in Evidence
Secondly, Defendant alleges the prosecutor referred to facts not in evidence. He
argues that "the prosecutor erred by misstating that contradictory evidence is consistent"
15
and "it is not factually supported that Mr. Iles' testimony indicates the accuracy of Mr.
Bonham's testimony."
Defendant's argument is not persuasive. The statements invite an inference and do
not refer to facts not in evidence. It is the jury's province to determine the consistency and
credibility of witness testimony.
3. Sympathy for the Victim
Defendant's third argument is that the prosecutor improperly invoked sympathy for
the victim and his family. He quotes from the closing argument: "'How could that be
taken as anything other than a threat to Cody Bonham, whose dad works for the sheriff's
department. Whose dad's in law enforcement. Whose dad goes out every day and risks
his life?'"
The general rule is that it is impermissible for a prosecutor to inflame the jury's
passions by, for example, discussing the impact of the crime on the victim or the victim's
family. State v. Adams, 292 Kan. 60, 67, 253 P.3d 5 (2011); see also State v. Holt, 300
Kan. 985, 992, 336 P.3d 312 (2014) (prosecutor stated that victim's children no longer
had a father after he was murdered). The important question is whether the prosecutor's
argument sought to divert the jury from the evidence by making an appeal to sympathy.
State v. Nguyen, 285 Kan. 418, 425, 172 P.3d 1165 (2007). In Nguyen, our Supreme
Court held that the prosecutor had not exceeded the bounds of permissible argument by
urging justice for the victim in closing remarks, because the closing argument was
"largely evidence based." 285 Kan. at 425-26.
Here, the testimony showed that Defendant was angry at law enforcement for not
doing more to investigate the death of the dog. The fact that Bonham's father was in law
enforcement was an essential fact. The only comment that may invoke sympathy was that
16
Bonham's "dad goes out every day and risks his life," but we do not find that the
prosecutor exceeded the latitude allowed—which includes the ability to use picturesque
speech and make reasonable inferences—when these comments are considered in the
context of the record as a whole. See State v. Fisher, 304 Kan. 242, 252, 254, 373 P.3d
781 (2016).
4. Misstatement of the Law
Defendant's last argument is that the prosecutor misstated the law because he
referred to "a reasonable person" and indicated all that was necessary for a conviction
was that Defendant acted unreasonably, as opposed to recklessly. He quotes statements
from the closing argument such as, "'You determine what a reasonable person would do
and you use that as a yardstick to measure the defendant's behavior against.'"
As a general rule, a prosecutor exceeds his or her wide latitude by misstating or
misrepresenting the applicable law. State v. Armstrong, 299 Kan. 405, 419, 324 P.3d
1052 (2014). However, the context of the statements is important. Here, the prosecutor
stated:
"That was reckless, wasn't it? He's totally disregarding the risk of causing fear in
Cody Bonham. . . .
. . . .
". . . [T]here's no question . . . that he communicated the threat to Cody Bonham
with a reckless disregard for causing fear in Cody Bonham . . . .
"Now, the instruction goes on to define what it means to act recklessly. 'A
defendant acts recklessly when the defendant consciously disregards a substantial and
unjustifiable risk that a result of the defendant's actions will follow.'
. . . .
"'. . . This act by the defendant disregarding the risk must be a gross deviation
from the standard of care a reasonable person would use in the same situation.' A
reasonable person.
17
"Well, that's up to you to decide what a reasonable person would do in this
situation. You determine what a reasonable person would do and you use that as a
yardstick to measure the defendant's behavior against."
The prosecutor correctly read from the jury instructions, including the definition of
recklessness. In context, the statements do not misstate the law. See K.S.A. 2016 Supp.
21-5202(j) (defining recklessness). Accordingly, these statements did not amount to
error. Finding no error, we need not evaluate prejudice.
V. Did the District Court Err in Revoking Defendant's Bond and Ordering a
Competency Evaluation at Larned?
Standard of Review
We next address Defendant's assertions relating to the district court's revocation of
his bond and placing him into custody so he could get a competency evaluation at Larned
State Security Hospital.
Defendant asserts multiple issues relating to his pretrial competency hearing. He
asserts the following: that he could not be committed to the state security hospital
without a recommendation by the director of a county or private institution; that the
district court lacked the authority to revoke his bond since he had not violated any of his
bond's conditions; that he was denied his statutory right to be present at the chambers
conference at which the competency hearing was discussed, see K.S.A. 2016 Supp. 22-
3302(7); and that his counsel completely abandoned him at the competency hearing by
agreeing to the judge's plan to revoke his bond and put him in custody for purposes of a
competency evaluation.
18
Each of these issues raises issues of statutory interpretation, subject to our
unlimited review. State v. Collins, 303 Kan. 472, 473-74, 362 P.3d 1098 (2015). The Due
Process Clause imposes certain substantive and procedural due process requirements
when the State acts to deprive an individual of his or her liberty. State v. Grossman, 45
Kan. App. 2d 420, 423, 248 P.3d 776 (2011). An appellate court exercises unlimited
review when the gravamen of a defendant's complaint concerns a constitutional due
process challenge. State v. Wade, 284 Kan. 527, 534, 161 P.3d 704 (2007).
Mootness
These pretrial issues are, however, moot. Defendant served 68 days in custody
after his bond was revoked before he got into Larned, served another 60 days at Larned,
was returned to bond thereafter, and has since been convicted. He received jail time credit
for the time he was revoked and for the time he was confined at Larned. See State v.
Mackley, 220 Kan. 518, 519, 552 P.2d 628 (1976) (time spent in mental hospital prior to
sentencing must be credited as jail time). Further, Defendant has been convicted and
sentenced, and it appears that he has served his sentence and postrelease supervision
terms.
Generally, Kansas appellate courts do not decide moot questions or render
advisory opinions. State v. McKnight, 292 Kan. 776, 778, 257 P.3d 339 (2011). Mootness
can be found if it is clearly and convincingly shown that three conditions are met: (1) the
actual controversy has ended; (2) the only judgment that could be entered would be
ineffectual for any purpose; and (3) it would not impact any of the parties' rights. State v.
Montgomery, 295 Kan. 837, 840-41, 286 P.3d 866 (2012). This is the case here as to
these pretrial issues.
We find the following analysis of bail errors to be instructive:
19
"'When a defendant alleges on appeal error in the fixing of bail, but fails to file a writ of
habeas corpus and does not claim his defense was hampered by his custody status, the
matter of pretrial release is moot.' [Ruebke,] 240 Kan. at 498; see State v. Foy, 224 Kan.
558, 562, 582 P.2d 281 (1978); State v. Dunnan, 223 Kan. 428, 430, 573 P.2d 1068
(1978) (excessive bail claims denied on appeal in both cases; no writs of habeas corpus
filed). A criminal defendant must promptly pursue habeas corpus remedies in order to
preserve for review on appeal questions concerning bail.
"The writ of habeas corpus provides a mechanism under which a criminal
defendant can seek relief from confinement under an erroneous bond, or even relief while
released on bail. See K.S.A. 1997 Supp. 60-1501, the statutory habeas corpus
proceeding." Smith v. State, 264 Kan. 348, 355-56, 955 P.2d 1293 (1998).
See State v. Ruebke, 240 Kan. 493, 498, 731 P.2d 842, cert. denied 483 U.S. 1024 (1987);
State v. Carrow, No. 94,358, 2006 WL 399251, at *5 (Kan. App. 2006) (unpublished
opinion) ("A defendant must promptly pursue habeas corpus remedies in order to
preserve for appeal issues concerning excessive bail.").
This is not, of course, an issue of excessive bail. But the result of excessive bail is
that the defendant remains in custody. And as Smith noted, the writ of habeas corpus
provides a mechanism under which "a criminal defendant can seek relief from
confinement under an erroneous bond." See K.S.A. 2016 Supp. 60-1501 (providing "any
person in this state who is detained, confined or restrained of liberty on any pretense
whatsoever, . . . physically present in this state may prosecute a writ of habeas corpus").
The same rationale applies here, as even assuming the pretrial errors complained of, we
can fashion no remedy on appeal. Defendant's remedy was to file a writ of habeas corpus.
He has not done so.
Accordingly, we apply the rule that when a defendant alleges on appeal
confinement under an erroneous bond, but fails to file a writ of habeas corpus and does
not claim his defense was hampered by his custody status, the matter of pretrial release is
20
moot. Defendant does, however, contend that his custody prejudiced his defense of his
criminal threat charge in two respects, which we address below.
1. Claims of abandonment by counsel
First, Defendant claims that because his attorney abandoned him at the hearing
during which he was committed to Larned for a competency evaluation, he received no
extension of time in which to submit an affidavit in support of the statutory recusal
process he had requested. Defendant asserts that if the recusal process had been
meritorious, his trial would have been before a different court. But Defendant makes no
effort to show that recusal was warranted or that the recusal process would have been
meritorious. He does not allege or show how a trial with a different presiding judge
would have made any difference to the outcome of his case, which was tried to a jury.
Therefore, we find this claim of prejudice to be merely speculative.
Defendant also contends that his counsel was constitutionally ineffective. He
claims James Rumsey completely abandoned him at the pretrial competency hearing by
agreeing with the district court's plan to revoke his bond and to commit him to Larned
and by failing to advocate for placing him at Haskell Mental Health Facility instead of at
Larned.
Effective assistance of counsel rights attach during all critical stages of a criminal
proceeding where the sentence potentially includes a term of imprisonment. United States
v. Cronic, 466 U.S. 648, 658-59, 104 S. Ct. 2039, 80 L. Ed. 2d 657 (1984). But
Defendant does not address whether a competency hearing is a "critical stage" so as to
bring it under this standard. The Supreme Court has assumed that, even in situations
where the defendant is not actually confronting witnesses or evidence against him, he has
a due process right "to be present in his own person whenever his presence has a relation,
21
reasonably substantial, to the fullness of his opportunity to defend against the charge."
Snyder v. Massachusetts, 291 U.S. 97, 105-06, 54 S. Ct. 330, 78 L. Ed. 674 (1934).
See Kentucky v. Stincer, 482 U.S. 730, 745, 107 S. Ct. 2658, 96 L. Ed. 2d 631 (1987).
But Defendant has not briefed how his presence at the chambers conference meets
that fact-specific criteria. Compare Stincer, 482 U.S. at 745 (finding defendant's due
process rights were not violated by his exclusion from a witness' competency hearing),
with United States v. Bergman, 599 F.3d 1142, 1158 (10th Cir. 2010) (Holmes, J.,
concurring in part and dissenting in part) (finding the Sixth Amendment entitles a
defendant to the assistance of counsel at every critical stage of a criminal prosecution,
which includes a competency hearing). The benchmark for judging any claim of
ineffectiveness is whether counsel's conduct "'so undermined the proper functioning of
the adversarial process that the trial cannot be relied on as having produced a just result.'"
State v. Gleason, 277 Kan. 624, 643, 88 P.3d 218 (2004).
We do not decide the merits of this issue because Defendant did not brief the issue
of the critical stage, and an issue not briefed by the appellant is deemed waived or
abandoned. State v. Williams, 303 Kan. 750, 758, 368 P.3d 1065 (2016). Additionally, we
need not reach the merits of this issue because Defendant has shown no prejudice to the
conduct of his trial. Defendant seeks a new trial, but Rumsey was not Defendant's trial
counsel and Rumsey's pretrial performance has not been shown to have affected the
defense by other counsel of Defendant's criminal threat charge.
2. Statutory Right to Speedy Trial
We next address Defendant's contention that his being in custody "impacted" his
statutory and constitutional rights to a speedy trial.
22
Statutory right to speedy trial
The State bears the responsibility for ensuring that the accused is provided with a
speedy trial in accordance with K.S.A. 22-3402. State v. Adams, 283 Kan. 365, 369, 153
P.3d 512 (2007). K.S.A. 2016 Supp. 22-3402(a) provides that a defendant held in jail
solely by reason of being charged with a crime shall be discharged from liability for the
crime if he or she is not brought to trial within 150 days after arraignment. Under K.S.A.
2016 Supp. 22-3402(b), a defendant out on an appearance bond must be brought to trial
within 180 days.
Defendant contends that because the district court revoked his bond for a limited
period of time, the applicable speedy trial period is 150 days, which applies to defendants
in jail, rather than 180 days, which applies to defendants on appearance bond. K.S.A.
2016 Supp. 22-3402(a), (b). Defendant states that 101 days elapsed from arraignment to
the date his first attorney withdrew on August 15, 2014, and another 128 days passed
while he was in jail and in Larned. Subtracting the statutory 60 days for the competency
evaluation, the total is 169 days. See K.S.A. 2016 Supp. 22-3402(e) (time for competency
evaluation is excluded for speedy trial purposes).
The State does not dispute the number of days, but it argues that the 150-day limit
of 22-3402(a) does not apply because Defendant was in jail "primarily from his need for
a competency evaluation, not [solely by reason of] his criminal charges." Thus, it
contends the 180-day limit applies.
The speedy trial statute, however, specifically provides for continuances for
competency determinations beyond those initial speedy trial deadlines. This provision is
separate from the requirement that delay caused by the defendant not be included in the
speedy trial calculation. See K.S.A. 2016 Supp. 22-3402(e)(1) and (2). The latter
subsection includes the legislature's determination that the "time that a decision is
23
pending on competency shall never be counted against the state." Accordingly, the time
between the filing of a motion for a psychiatric examination and the date on which the
psychiatrist's report is received is properly chargeable against the defendant. State v.
Warren, 224 Kan. 454, 457, 580 P.2d 1336 (1978); see State v. Powell, 215 Kan. 624,
527 P.2d 1063 (1974). As applied to this case, at least 128 days, rather than just 60 days,
would be excluded. Thus even assuming the relevant maximum is 150 days, Defendant
fails to show that the speedy trial statute was violated.
Constitutional right to speedy trial
Defendant also contends that the pretrial proceedings impacted his constitutional
right to a speedy trial. Constitutional claims are questions of law subject to de novo
review. State v. Bowen, 299 Kan. 339, 354, 323 P.3d 853 (2014).
The Sixth Amendment to the United States Constitution provides that "[i]n all
criminal prosecutions, the accused shall enjoy the right to a speedy and public trial." In
evaluating Sixth Amendment claims, the Kansas Supreme Court applies the four-factor
test from Barker v. Wingo, 407 U.S. 514, 530, 92 S. Ct. 2182, 33 L. Ed. 2d 101 (1972),
which focuses on the "(1) length of delay, (2) reason for the delay, (3) defendant's
assertion of his or her right, and (4) prejudice to the defendant." State v. Rivera, 277 Kan.
109, 113, 83 P.3d 169 (2004). No single factor alone is sufficient for finding a violation.
277 Kan. at 113.
Defendant argues that prejudice can be presumed from the 412-day delay between
arraignment and trial. However, the reasons for delay must be considered. 128 days were
excludable for the competency evaluation. Several delays resulted from his requests to
replace his counsel, his motion for judge recusal, and other motions. The resulting length
of delay, although not calculated by either party, does not give strong support to
Defendant's speedy trial argument.
24
As to assertion of the right, Defendant asserted his statutory speedy trial right
shortly before trial. The State argues that Defendant did not make a speedy trial objection
at the competency hearing and cannot now use that delay as a basis for a speedy trial
claim. However, Defendant clearly expressed his desire to not be committed to Larned
and to not be jailed. He did not use the term "speedy trial," but he clearly objected. Nor
do we treat his counsel's silence as a waiver. On balance, this factor weighs in
Defendant's favor.
As to prejudice, we consider three factors: (1) the prevention of pretrial
incarceration; (2) the anxiety of the accused; and (3) the possibility of impairing the
defense through the passage of time. State v. Weaver, 276 Kan. 504, 511, 78 P.3d 397
(2003). Defendant was wrongfully incarcerated for 68 days, pretrial. As to anxiety of the
accused, Defendant cites his testimony from the status conference when he asked for
bond to be reinstated so he could go home to care for his mother and fix up her house.
However, there is not a nexus between that and the anxiety considered in this factor.
Defendant asserts his defense was prejudiced by a loss of evidence because Bonham
could not remember the context of the conversation he had with Defendant. But any gaps
in Bonham's recall likely benefitted Defendant by affecting the weight and credibility the
jury gave Bonham's testimony, particularly because Defendant's counsel cross-examined
Bonham on the issue of his recall. Defendant's counsel highlighted Bonham's lack of
memory in his closing argument. This factor does not support a finding of prejudice.
Given Defendant's failure to establish either a presumption of prejudice or actual
prejudice, we find no violation of his constitutional right to a speedy trial. None of
Defendant's claims of prejudice saves his claim from being moot. See Smith, 264 Kan. at
355-56, and cases cited therein.
Had we reached the merits of the pretrial issues, the only one which gives us pause
is the court's decision to revoke Defendant's bond despite the fact Defendant had not
25
violated any of its conditions. Revocation was clearly outside the authority of the district
court, and we do not condone that act, regardless of any altruistic intent. Nonetheless,
Defendant's remedy for that violation is not to appeal his conviction of criminal threat,
but rather, to file a writ of habeas corpus, as we discussed above.
Affirmed.