375 P.3d 363
Kan.2016Background
- Mitchell C. Northern pled guilty to first-degree premeditated murder and received a hard 25-life sentence pronounced from the bench on October 28, 2011; the court said it would "leave the issue of restitution open for a matter of 30 days." The court advised Northern he had 14 days to file a notice of appeal. No notice was filed.
- On November 30, 2011 a written restitution order for $1,977.98 was entered; Northern was not present when the amount was recorded in the written order and did not sign any waiver of presence at the continued proceeding.
- Years later (May 19, 2014) Northern filed a pro se motion seeking leave to file an out-of-time appeal, alleging he asked trial counsel Richard Carney to file a timely appeal and counsel did not do so.
- At the hearing both Northern and Carney testified; Northern testified he likely asked counsel to appeal but was uncertain, and Carney denied recall of any request and testified he advised Northern an appeal would be futile absent an illegal sentence.
- The district court found Northern had been notified of his right to appeal, did not prove he requested a timely appeal, and denied leave to file an out-of-time appeal. Northern appealed to the Kansas Supreme Court.
Issues
| Issue | Northern's Argument | State's Argument | Held |
|---|---|---|---|
| Whether sentencing was final for appeal timing because restitution was set later by written order rather than pronounced in open court | Sentencing not final because restitution amount was never pronounced in Northern's presence; time to appeal never began | Hall's requirements are subject to equitable application per Frierson/Moncla; written order entered within planned extension completes sentencing | Affirmed: under Frierson/Moncla (pre-Frierson sentence) written restitution entry and parties' conduct satisfied the procedure so sentence was final |
| Whether district court erred denying out-of-time appeal under Ortiz exceptions | Northern: court misadvised re appeal period and counsel failed to file as requested (first and third Ortiz exceptions) | District court found Northern had notice and credibility favored counsel; no Ortiz exception met; appellate review limited absent pure legal issue | Affirmed: appellate court declines new factual development; district court's credibility findings supported denial of out-of-time appeal |
| Whether appellate court should remand for further factfinding because Northern did not develop Patton proof below | Argues remand necessary to develop record on counsel’s compliance and K.A.R. 105-3-9 | State: district court conducted hearing and made credibility findings; no basis for remand | Affirmed: no entitlement to remand; factual resolution was within district court's discretion |
| Whether failure to follow K.A.R. 105-3-9 compels relief | Argues absence of rule-compliance would support Ortiz relief | State cites Phinney: counsel's testimony can substitute for rule compliance; district court credited counsel | Affirmed: counsel's testimony and credibility finding negate need for signed waiver/evidence under the regulation |
Key Cases Cited
- State v. Hall, 298 Kan. 978 (discusses when sentence is final and necessity of sentencing completion in defendant's presence)
- State v. Beaman, 295 Kan. 853 (district court may continue sentencing hearing)
- State v. McDaniel, 292 Kan. 443 (restitution is part of sentence; sentencing not complete until restitution phase is complete)
- State v. Ortiz, 230 Kan. 733 (sets narrow exceptions allowing late appeals)
- State v. Patton, 287 Kan. 200 (requirements for proof when defendant failed to raise issues below)
- State v. Phinney, 280 Kan. 394 (counsel's testimony can suffice to show defendant was advised of appeal rights)
- State v. Frierson, 298 Kan. 1005 (allowed modification of restitution via written order where judge held jurisdiction open and parties agreed)
- State v. Moncla, 301 Kan. 549 (sentence final upon filing of journal entry memorializing restitution where "spirit" of procedure was followed)
