State v. Dozal

65 P.3d 217, 31 Kan. App. 2d 344, 2003 Kan. App. LEXIS 218
CourtCourt of Appeals of Kansas
DecidedMarch 21, 2003
Docket87,690
StatusPublished
Cited by7 cases

This text of 65 P.3d 217 (State v. Dozal) is published on Counsel Stack Legal Research, covering Court of Appeals of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Dozal, 65 P.3d 217, 31 Kan. App. 2d 344, 2003 Kan. App. LEXIS 218 (kanctapp 2003).

Opinion

Wahl, J.:

Javier Dozal appeals from the district court’s denial of his motion to dismiss criminal charges based on the State’s failure to prosecute within the 2-year statute of limitations.

The Garden City Police Department conducted controlled buys of cocaine from Javier Dozal at his residence on July 21, 1998, and August 4, 1998. The State filed charges against Dozal on March 24, 1999. On September 29, 1999, these charges were dismissed by the State to relinquish jurisdiction to the federal courts.

On July 20, 2000, the State again filed charges against Dozal for the acts that took place on July 21, 1998, and August 4, 1998. The complaint/information charged Dozal with two counts of selling cocaine under K.S.A. 65-4161 and two counts of possessing cocaine without having a drug tax stamp as required under K.S.A. 79-5204 and K.S.A. 79-5208. A warrant was issued for the arrest of Dozal on July 20, 2000. The warrant listed the address of Dozal as 910 *345 Ponderosa, Garden City, Kansas, which is the same location where the controlled buys charged in the complaint took place.

On July 26, 2000, the Finney County Sheriff s Department sent a letter by first-class mail to Dozal notifying him of the warrant and giving him 10 days to turn himself in. The letter was not returned to the sheriff s department, and Dozal claims he never received it. It cannot be traced. It does not appear that any officer from the sheriff s department went to Dozaf s residence in an attempt to serve the warrant. After the sheriff s department did not receive a response to the letter, it performed an employment check to find that Dozal was not gainfully employed in Kansas. Dozal claims he remained employed during this time at the same place he had been working prior to July 20, 2000. On September 6, 2000, the sheriffs department entered the warrant on Dozal into the NCIC records system upon authorization from the county attorney’s office. Dozal was served with the warrant on October 12, 2000.

Prior to trial, Dozal filed a motion to dismiss, alleging the State did not serve the warrant within a reasonable amount of time and that this resulted in a violation of the statute of limitations. The trial court ruled there was not an unreasonable delay in this case and denied the motion to dismiss. Dozal was convicted of one count of selling cocaine under K.S.A. 65-4161 and one count of possessing cocaine without an appropriate drug tax stamp under K.S.A. 79-5208. Both counts stem from the events that occurred on August 4, 1998. The other two counts involving the events that occurred on July 21, 1998, were dismissed for insufficient evidence. Dozal timely appeals.

The standard of review in this case is de novo. See State v. Washington, 12 Kan. App. 2d 634, 752 P.2d 1084, rev. denied 243 Kan. 781 (1988). The court in Washington dealt with a case that is sim-’ ilar to the present case. Although the court in Washington did not specifically state the standard of review, the court used a de novo review. See In re Clyne, Petitioner, 52 Kan. 441, 35 Pac. 23 (1893). Generally, a de novo standard of review should not be used when oral testimony is heard by the trial court. Bell v. Tilton, 234 Kan. 461, 468, 674 P.2d 468 (1983). However, de novo review is appro *346 priate when oral testimony is taken if no conflicting evidence is presented to the trial court. Giblin v. Giblin, 253 Kan. 240, 253, 854 P.2d 816 (1993). In Washington, the material facts were undisputed. In this case, oral testimony was taken of several people, but no material facts are disputed. Therefore, the standard of review is de novo.

Kansas law requires the State to commence prosecution of Dozal for the crimes with which he was charged within 2 years after he was alleged to have committed the crimes. K.S.A. 1998 Supp. 21-3106(7). K.S.A. 1998 Supp. 21-3106(10) explains when a prosecution is commenced by stating:

“A prosecution is commenced when a complaint or information is filed, or an indictment returned, and a warrant thereon is delivered to the sheriff or other officer for execution. No such prosecution shall be deemed to have been commenced if the warrant so issued is not executed without unreasonable delay.”

The question in the current case is whether the time that elapsed between when the warrant was issued and when the warrant was executed constituted an unreasonable delay. If there was an unreasonable delay in the present case, then the time of the delay must be included when determining whether the State commenced prosecution within the statute of limitations. Washington, 12 Kan. App. 2d at 637. In this case, 84 days had elapsed between the time the warrant was issued on July 20, 2000, and the time it was executed on October 12, 2000.

The most recent case in Kansas to examine what constitutes an unreasonable delay is Washington, wherein the defendant was convicted of two counts of forgery. The defendant complained that die trial court erred in not granting his motion to dismiss because the State did not commence prosecution within the 2-year statute of limitations. The court in Washington examined whether an approximate 30-month delay between the time the warrant was issued and executed constituted an unreasonable delay. The court took note that during the first 2 months, the State made four attempts to serve the warrant, searched the defendant’s apartment, knocked on doors near the apartment, and submitted the defendant’s name to a computer search without gaining any new infer *347 mation. The court appeared to be satisfied that the initial 2-month delay was reasonable. The court also examined the fact that no further attempts were made by the State to serve the warrant for the next 28 months until the defendant was arrested on another charge. The court found that the 28-month delay without making any attempt to serve the warrant constituted an unreasonable delay. The court reversed the trial court’s decision and set aside the defendant’s convictions. 12 Kan. App. 2d at 637.

The other Kansas case similar to the present case is Clyne, 52 Kan. 441. The defendant was charged with burglary, conspiracy, and larceny.

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

Related

State v. Swebilius
159 A.3d 1099 (Supreme Court of Connecticut, 2017)
State v. Woodtke
25 A.3d 699 (Connecticut Appellate Court, 2011)
In re P.R.G.
244 P.3d 279 (Court of Appeals of Kansas, 2010)
State v. Watkins
190 P.3d 266 (Court of Appeals of Kansas, 2007)
State v. McDowell
111 P.3d 193 (Court of Appeals of Kansas, 2005)
State v. Long
75 P.3d 1217 (Supreme Court of Kansas, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
65 P.3d 217, 31 Kan. App. 2d 344, 2003 Kan. App. LEXIS 218, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dozal-kanctapp-2003.