State v. Hill
111226
| Kan. | Aug 11, 2017Background
- Barbara Hill pled (Alford) to possession of pseudoephedrine with intent to manufacture and possession of methamphetamine for conduct in May 2010.
- At the time of the offense K.S.A. 2009 Supp. 22-4902 exempted persons who manufactured for personal use from KORA registration; the Legislature removed that personal-use exemption in 2011.
- Hill asked the sentencing court to apply the pre-2011 statute and find her manufacture was for personal use; the court applied the amended 2011 version and ordered her to register.
- The Court of Appeals affirmed, holding the registration duty is civil and not punitive for Ex Post Facto purposes; Hill sought review in the Kansas Supreme Court.
- The Kansas Supreme Court applied the Kennedy v. Mendoza‑Martinez intent-effects test and related Kansas precedents, requiring "clearest proof" that KORA’s effects are punitive as applied to drug offenders distinct from sex offenders.
- The court concluded the record was insufficiently developed to meet the "clearest proof" standard and affirmed the district court; three justices dissented, arguing registration is punitive in effect regardless of offender class.
Issues
| Issue | Hill's Argument | State's Argument | Held |
|---|---|---|---|
| Whether retroactive application of the 2011 KORA amendments to Hill violates the Ex Post Facto Clause | Retroactive application imposes punitive burdens (registration) and thus is prohibited | KORA registration is civil/regulatory and nonpunitive; retroactive application is permissible | Court held Hill failed to show retroactive application was punitive as to drug offenders because the record lacks the "clearest proof" required to distinguish effects from sex-offender registration schemes; affirmed registration requirement |
| Whether drug offenders as a class are sufficiently distinguishable from sex offenders so KORA’s effects are punitive when applied to them | Hill: drug-offender experience with KORA is materially different and punitive in effect | State: no persuasive record showing a material difference; legislative intent was civil regulation | Court required a robust, fact-developed record and found Hill’s record insufficient to meet this burden; she did not overcome legislative intent |
| Standard and burden of proof for proving punitive effect under Kennedy/Mendoza‑Martinez | Hill: the effects test should recognize KORA’s punitive impact on drug offenders | State: the established "clearest proof" standard applies and Hill did not meet it | Court reiterated that "clearest proof" is required and that appellate review must be grounded on developed, fact-intensive records; Hill failed to meet it |
Key Cases Cited
- Kennedy v. Mendoza‑Martinez, 372 U.S. 144 (1963) (provides intent‑effects test to determine whether a statutory scheme is punitive)
- Smith v. Doe, 538 U.S. 84 (2003) (deference to legislative intent and "clearest proof" rule for converting civil regulatory schemes into punishment)
- State v. Petersen‑Beard, 304 Kan. 192 (2016) (Kansas Supreme Court applied Kennedy test and held lifetime sex‑offender registration is nonpunitive)
- State v. Myers, 260 Kan. 669 (1996) (Kansas concluded KORA was enacted as a nonpunitive civil regulatory scheme)
- Doe v. Thompson, 304 Kan. 291 (2016) (upheld Myers' determination of legislative intent regarding KORA)
- State v. Mishmash, 295 Kan. 1140 (2012) (defendant manufacturing for both sale and personal use not required to register under prior law)
