469 P.3d 83
Kan. Ct. App.2020Background
- Robison pled no contest to one count of battery of a law enforcement officer arising from an attack on Corporal Cutright; second count dismissed per plea agreement.
- At sentencing court imposed prison and PRS; fine waived and restitution deferred for later hearing.
- Lyon County’s workers’ compensation insurer had paid Corporal Cutright’s medical bills totaling $2,648.56.
- At restitution hearing hospital records showed bills and insurer payment; Robison did not dispute amount or causation but argued insurer was not entitled to restitution.
- District court found causation and ordered Robison to pay $2,648.56 restitution to the insurer.
- On appeal Robison challenged restitution as violating Section 5 of the Kansas Constitution (jury right), the Sixth Amendment (Apprendi/Alleyne jury-right arguments), and argued insurer recovery was improper or unsupported.
Issues
| Issue | Robison's Argument | State's Argument | Held |
|---|---|---|---|
| Whether Kansas restitution statutes violate Section 5 (right to jury) by allowing judge to decide restitution amount | Section 5 preserves 1859 common-law jury rights; restitution is equivalent to civil damages/causation and juries would have decided such facts at statehood | Criminal restitution is distinct from civil damages; no territorial/statutory tradition requiring juries to impose restitution; statutes are permissible | Court rejected Section 5 challenge: restitution is not a civil judgment and Robison failed to show juries in 1859 would have imposed restitution, so Section 5 not violated |
| Whether judicial factfinding to set restitution violates Sixth Amendment (Apprendi/Alleyne) | Restitution is part of criminal punishment; under Apprendi/Blakely/Southern Union a judge cannot find facts that increase statutory maximum/minimum without a jury | Restitution is restorative (not a punitive increase of statutory max/min); Kansas statutes set no mandatory maximum or minimum—judge only sets amount of actual loss—so Apprendi/Alleyne do not apply | Court affirmed prior precedent (Huff) and held Sixth Amendment not violated because statutes impose no mandatory minimum/maximum and Apprendi/Alleyne are inapplicable |
| Whether restitution may be awarded to an insurance carrier and whether loss was established | Insurance carrier not a permissible “aggrieved party” and State failed to prove carrier suffered loss beyond amount shown | Kansas Supreme Court and Kansas appellate precedent allow restitution to insurers who paid victim losses; evidence established insurer paid bills causally related to crime | Court held restitution to insurer was authorized (Beechum and subsequent authority) and finding of causation/amount was supported; award affirmed |
Key Cases Cited
- Apprendi v. New Jersey, 530 U.S. 466 (2000) (any fact that increases penalty beyond statutory maximum must be jury-found)
- Alleyne v. United States, 570 U.S. 99 (2013) (facts that increase mandatory minimum must be submitted to jury)
- Southern Union Co. v. United States, 567 U.S. 343 (2012) (Apprendi principle applied to criminal fines; jury must find facts that determine fine’s maximum)
- Blakely v. Washington, 542 U.S. 296 (2004) (definition of ‘statutory maximum’ for Apprendi purposes)
- Paroline v. United States, 572 U.S. 434 (2014) (restitution can implicate prosecutorial powers and have punitive aspects)
- State v. Applegate, 266 Kan. 1072 (1999) (criminal restitution is separate from civil damages; award reimburses actual loss)
- State v. Beechum, 251 Kan. 194 (1992) (restitution may be paid to insurance companies)
- State v. Huff, 50 Kan. App. 2d 1094 (Kan. App. 2014) (Kansas appellate holding that restitution statutes do not violate Sixth Amendment)
- United States v. Day, 700 F.3d 713 (4th Cir. 2012) (Apprendi does not apply to restitution calculations)
- United States v. George, 949 F.3d 1181 (9th Cir. 2020) (federal circuit precedent rejecting extension of Apprendi to restitution)
