State v. Haugland
122324
Kan. Ct. App.Dec 30, 2021Background
- In April 2019 Haugland was charged with multiple counts after withdrawing $101,000 from his brother’s account; he pled no contest to felony theft and acknowledged restitution could be ordered.
- The bank requested $15,000 in restitution for investigative, regulatory, and reputational costs; the presentence report reflected that request.
- At sentencing (Nov. 6, 2019) the district court imposed 31 months’ imprisonment and ordered $15,000 restitution, stating only “The restitution is set at $15,000,” without establishing a payment plan.
- Haugland appealed, arguing the restitution order was an illegal sentence because the court failed to set a payment plan under K.S.A. 2018 Supp. 21-6604(b).
- While the appeal was pending the Legislature amended the restitution statute (effective June 11, 2020) to remove references to a mandatory “plan” and to allow defendants whose orders predated the amendment to file a motion for installment payments before Dec. 31, 2020; the Kansas Supreme Court in State v. Arnett severed subsection (b)(2) as unconstitutional.
- Haugland did not file a stay or a motion for installments before the statutory deadline; the Court of Appeals concluded he waived relief under the amended statute.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether restitution order was an illegal sentence for failing to set a payment plan under K.S.A. 2018 Supp. 21-6604(b) | Haugland: statute required the court to establish a payment plan at sentencing (relying on State v. Roberts) | State: statute did not require a payment plan; restitution amount alone is sufficient | Court: Not illegal; 2018 statute did not require a court-established payment plan and Roberts is no longer controlling |
| Whether the 2020 statutory amendments entitle Haugland to file for installment payments / remand | Haugland: court should remand to allow filing under K.S.A. 2020 Supp. 21-6604(b)(3) | State: defendant failed to timely seek stay or file motion before Dec. 31, 2020; relief waived | Court: Haugland waived that remedy by not filing before the deadline; no remand |
| Whether an illegal-sentence claim may be raised for the first time on appeal | Haugland: raised claim on appeal | State: procedural default argument | Court: Illegal-sentence claims are cognizable anytime; claim properly considered on appeal |
| Effect of Arnett and other precedent on Roberts and statutory interpretation | Haugland: relied on Roberts that read 2018 statute to require a payment plan | State: Arnett severed (b)(2), Roberts was vacated; other cases support that no plan is required | Court: Arnett and related precedent undermine Roberts; Roberts vacated and its reasoning no longer controls |
Key Cases Cited
- State v. Arnett, 314 Kan. 183 (2021) (Kansas Supreme Court held parts of the restitution statute violated the Kansas Constitution and severed subsection (b)(2))
- State v. Roberts, 57 Kan. App. 2d 836 (2020) (Court of Appeals opinion that had read the statute to require a court-established payment plan; subsequently vacated on review)
- State v. Alderson, 299 Kan. 148 (2014) (discussed when restitution becomes due absent a clear order that it is immediately payable)
- State v. Alcala, 301 Kan. 832 (2015) (upheld restitution orders that did not specify payment schedule or timing)
- State v. Murdock, 309 Kan. 585 (2019) (illegality-of-sentence analysis controlled by law in effect when the sentence was pronounced)
