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333 P.3d 190
Kan. Ct. App.
2014
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Background

  • Defendant LaTasha Davis was sentenced for theft; the sentencing journal entry stated "Total Restitution: to be determined" and set a restitution hearing date agreed to by counsel.
  • At sentencing the court indicated it would determine restitution after a hearing; the prosecutor put restitution "to be determined at the restitution hearing" in the journal entry.
  • At the later restitution hearing the district court ordered Davis to pay JC Penney $1,168.
  • On initial appeal this court affirmed the restitution award as retail value; the Kansas Supreme Court granted review and remanded for consideration in light of three 2014 Supreme Court decisions addressing restitution-jurisdiction rules.
  • On remand the parties briefed only whether the district court had jurisdiction to enter the restitution amount; this panel considered that issue plus whether prior holdings about retail-value restitution remain valid.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court retained subject-matter jurisdiction to determine restitution after sentencing State: sentencing plus journal entry and agreed later hearing preserved jurisdiction Davis: court did not sufficiently communicate restitution obligation or properly continue sentencing to retain jurisdiction Held: Court retained jurisdiction—judge did more than nothing (set hearing, journal entry, parties agreed) consistent with pre-2014 practice and acceptable under Hall/Charles/Frierson standards
Whether awarding restitution in retail value was an abuse of discretion State: retail value is proper where it is the only value evidence presented Davis: (argued previously) retail value may overcompensate; challenge mooted by Supreme Court remand Held: This court reaffirms its prior ruling that awarding retail value is not an abuse of discretion where it was the only value evidence presented
Mootness given restitution paid and probation completed Davis: completion might render appeal moot State: payment does not necessarily moot because refund might be due if reversed Held: Appeal is not moot; but no error found so issue is academic
Effect of Kansas Supreme Court remand on earlier opinion Davis: sought review of amount and jurisdiction; remand referenced jurisdiction cases State: remand required reconsideration under Hall/Charles/Frierson Held: Remand limited consideration to jurisdictional guidance; prior holding on retail-value restitution remains adopted absent conflicting authority

Key Cases Cited

  • State v. Hall, 298 Kan. 978 (Kansas 2014) (district court may order restitution at sentencing and determine amount later if procedure preserves jurisdiction)
  • State v. Charles, 298 Kan. 993 (Kansas 2014) (mere notation in journal entry without communication or a set hearing does not preserve jurisdiction)
  • State v. Frierson, 298 Kan. 1005 (Kansas 2014) (district court can hold restitution open by explicit on-record action or agreed continuance)
  • State v. Cooper, 267 Kan. 15 (Kansas 1999) (prior holding that courts could set restitution amount after sentencing when left "to be determined")
  • State v. Hand, 297 Kan. 734 (Kansas 2013) (district court discretion in basing restitution on alternative measures of loss)

Disposition: The district court's judgment ordering $1,168 restitution was affirmed.

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Case Details

Case Name: State v. Davis
Court Name: Court of Appeals of Kansas
Date Published: Aug 22, 2014
Citations: 333 P.3d 190; 2014 Kan. App. LEXIS 58; 330 P.3d 190; 50 Kan. App. 2d 725; 107186
Docket Number: 107186
Court Abbreviation: Kan. Ct. App.
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    State v. Davis, 333 P.3d 190