State v. Creekpaum

732 P.2d 557, 1987 Alas. App. LEXIS 213
CourtCourt of Appeals of Alaska
DecidedFebruary 13, 1987
DocketA-1228
StatusPublished
Cited by10 cases

This text of 732 P.2d 557 (State v. Creekpaum) is published on Counsel Stack Legal Research, covering Court of Appeals of Alaska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Creekpaum, 732 P.2d 557, 1987 Alas. App. LEXIS 213 (Ala. Ct. App. 1987).

Opinions

OPINION

BRYNER, Chief Judge.

In this case, we are asked to decide whether a retroactive extension of the statute of limitations in a criminal case violates the constitutional prohibition against ex post facto laws. We conclude that it does.

On May 17, 1985, Robert C. Creekpaum was indicted for one count of sexual assault in the first degree in violation of AS 11.41.410(a). The assault was alleged to have occurred more than five years previously, on March 12,1980. At that time, the general five-year statute of limitations was applicable to the offense. See AS 12.10.-010. In 1983, the Alaska legislature enacted AS 12.10.020(c), which extended the five-year period in certain cases of sexual assault and abuse:

Even if the general time limitation has expired, a prosecution under AS 11.41.-410-11.41.460 for an offense committed against a person under the age of 16 may be commenced within one year after the crime is reported to a peace officer or the person reaches the age of 16, whichever occurs first. This subsection does not extend the period of limitation by more than five years.

In enacting this statute, the legislature expressly provided that the enlarged period of limitation was to apply retroactively to offenses committed during the five years immediately preceding the statute’s effective date, October 17, 1983.1

Creekpaum moved for dismissal of his indictment on the ground that it was barred by the statute of limitations. He argued that AS 12.10.020(c) could not be applied to his case without violating the constitutional prohibition against ex post [559]*559facto laws. The parties agreed that if the original five-year statute of limitations applied to Creekpaum, the charge would be time-barred.

Superior Court Judge Walter L. Carpene-ti granted Creekpaum’s motion for dismissal, concluding that retroactive application of the enlarged statute of limitations would violate the ex post facto prohibition. The state now appeals.

The United States and Alaska Constitutions prohibit ex post facto laws. See U.S. Const. Art. 1, § 10, cl. 1; Alaska Const. Art. 1, § 15. To be considered an impermissible ex post facto law, a criminal statute, “must be retrospective, that is, it must apply to events occurring before its enactment and it must disadvantage the offender affected by it.” Weaver v. Graham, 450 U.S. 24, 29, 101 S.Ct. 960, 964, 67 L.Ed.2d 17 (1981) (footnotes omitted). “A law need not impair a ‘vested’ right to violate the ex post facto prohibition.” Id. To be prohibited, however, the law must be substantive; no ex post facto violation occurs if the law is merely procedural and does “not increase the punishment, nor change the ingredients of the offense or the ultimate facts necessary to establish guilt.” Hopt v. Utah, 110 U.S. 574, 590, 4 S.Ct. 202, 210, 28 L.Ed. 262 (1884). The central issue in this case is whether a criminal statute of limitations is substantive or procedural.

In granting Creekpaum’s motion to dismiss, Judge Carpeneti concluded that an unfavorable amendment of the statute of limitations amounted to a substantive change in the law. Judge Carpeneti first looked to ex post facto cases decided by the United States Supreme Court. The Supreme Court has never decided the precise issue presented here. However, Judge Carpeneti did find guidance in general principles articulated by the Court in its ex post facto cases. The judge cited Kring v. Missouri, 107 U.S. 221, 2 S.Ct. 443, 27 L.Ed. 506 (1883), for the rule that the ex post facto issue hinges on whether a retroactive change in the law is substantive or procedural. A substantive right may not be abridged retroactively; this rule cannot be obviated by merely labeling as procedural a change in the law that is actually substantive. Kring, 107 U.S. at 240-41, 2 S.Ct. at 458-59. Judge Carpeneti found Weaver v. Graham, 450 U.S. at 29, 101 S.Ct. at 964, one of the Court’s most recent ex post facto cases, to be particularly significant. There, the Court held that, for purposes of ex post facto analysis, it is irrelevant whether a right has “vested.”

Judge Carpeneti next addressed case law from the federal circuits and from various state courts that have considered the issue; this case law points almost unanimously to the conclusion that a statute of limitations is procedural and not substantive. The judge correctly pointed out, however, that the seminal case on the issue, Falter v. United States, 23 F.2d 420 (2d Cir.), cert. denied, 277 U.S. 590, 48 S.Ct. 528, 72 L.Ed. 1003 (1928), relies on the vested rights analysis that was rejected in Weaver v. Graham. He also correctly noted that most of the state and federal cases decided since Falter have simply cited that case as controlling authority, without questioning the validity of its rationale. For this reason, Judge Carpeneti did not find the case law from other jurisdictions to be persuasive.

Finally, Judge Carpeneti turned to Alaska case law. The judge noted that our supreme court, in Nolan v. Sea Airmotive, Inc., 627 P.2d 1035, 1045 (Alaska 1981), characterized the statute of limitations as substantive, albeit in a slightly different context. Relying on Nolan, Judge Carpen-eti concluded that a criminal statute of limitations creates a substantial right and that an unfavorable, retrospective change in such a statute is a prohibited ex post facto law.

On appeal, the state argues that Judge Carpeneti erred in reaching this conclusion. The state contends, first, that the court’s decision is based on a mistaken interpretation of the difference between a “substantive” and a “procedural” right for purposes of ex post facto analysis. Second, the state asserts that the decision goes against the [560]*560clear weight of authority from other jurisdictions. Finally, the state maintains that the decision is not supported by Alaska case law. We will address each of the state’s arguments.

The state places its primary reliance on the argument that Judge Carpeneti was mistaken in his view of the difference between a substantive and a procedural change in the law. According to the state, changes in the law are substantive only if they directly alter the elements of an offense or the punishment prescribed therefor:

The state believes that, for ex post facto purposes, the distinction between “substantive” criminal law and “procedural” law is this: “substantive” law refers to statutes ... which define what acts are criminal, or which prescribe the punishments for criminal acts ... “procedural” law refers to all other aspects of the law affecting criminal proceedings.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Xavier v. State
278 P.3d 902 (Court of Appeals of Alaska, 2012)
Murphy v. State
871 P.2d 916 (Nevada Supreme Court, 1994)
State v. Mouser
806 P.2d 330 (Court of Appeals of Alaska, 1991)
State v. Tidwell
775 S.W.2d 379 (Court of Criminal Appeals of Tennessee, 1989)
State v. Nunn
768 P.2d 268 (Supreme Court of Kansas, 1989)
Commonwealth v. Bargeron
524 N.E.2d 829 (Massachusetts Supreme Judicial Court, 1988)
State v. Creekpaum
753 P.2d 1139 (Alaska Supreme Court, 1988)
Olp v. State
738 P.2d 1117 (Court of Appeals of Alaska, 1987)
State v. Creekpaum
732 P.2d 557 (Court of Appeals of Alaska, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
732 P.2d 557, 1987 Alas. App. LEXIS 213, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-creekpaum-alaskactapp-1987.