State v. Epp

CourtCourt of Appeals of Kansas
DecidedNovember 25, 2020
Docket121872
StatusUnpublished

This text of State v. Epp (State v. Epp) 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. Epp, (kanctapp 2020).

Opinion

NOT DESIGNATED FOR PUBLICATION

No. 121,872

IN THE COURT OF APPEALS OF THE STATE OF KANSAS

STATE OF KANSAS, Appellee,

v.

BRIAN L. EPP, Appellant.

MEMORANDUM OPINION

Appeal from Reno District Court; TRISH ROSE, judge. Opinion filed November 25, 2020. Affirmed.

Patrick H. Dunn, of Kansas Appellate Defender Office, for appellant.

Andrew R. Davidson, assistant district attorney, Keith Schroeder, district attorney, and Derek Schmidt, attorney general, for appellee.

Before POWELL, P.J., GREEN and STANDRIDGE, JJ.

PER CURIAM: Following his convictions for criminal threat and defacing identification marks on a firearm, Brian L. Epp appeals from the district court's order requiring that he register as a violent offender under the Kansas Offender Registration Act (KORA), K.S.A. 2019 Supp. 22-4901 et seq. Epp raises two constitutional arguments for the first time on appeal. First, Epp contends that KORA violates offenders' constitutional right to due process by failing to provide a process to contest the district court's factual findings. Second, Epp alleges the district court erred by increasing his punishment based on improper judicial fact-finding in violation of his constitutional

1 rights as recognized in Apprendi v. New Jersey, 530 U.S. 466, 120 S. Ct. 2348, 147 L. Ed. 2d 435 (2000). For the reasons stated below, we affirm the district court's order requiring Epp to register as a violent offender under KORA.

FACTUAL AND PROCEDURAL BACKGROUND

In October 2018, Epp was involved in a confrontation with a neighbor after his dog ran onto the neighbor's property. During the confrontation, Epp pointed a gun at the neighbor and shot in her direction.

The State charged Epp with aggravated assault, criminal threat, criminal carrying of a weapon, defacing identification marks on a firearm, criminal use of a weapon, and possession of drug paraphernalia. Pursuant to a plea agreement, Epp pled guilty to criminal threat and defacing identification marks on a firearm. In exchange, the State dismissed the remaining charges. When giving a factual basis for the pleas, the State explained that Epp had pointed a handgun in his neighbor's direction, shot one round, and told her that he had "more rounds than her, so let's go." The State also noted that law enforcement had discovered a single shotgun with all identifying marks removed inside Epp's garage.

Before sentencing, a presentence investigation (PSI) report indicated that a special sentencing rule applied because Epp's criminal threat conviction was a "[p]erson felony committed with a firearm." When a firearm is used to commit a person felony, the sentence is presumptive imprisonment. K.S.A. 2019 Supp. 21-6804(h). The PSI report also reflected that Epp's criminal threat conviction required offender registration with a court finding on the record that a deadly weapon was used in the commission of his crime. See K.S.A. 2019 Supp. 22-4902(e)(2).

2 Epp filed a motion for departure from his presumed sentence. The parties appeared at a sentencing hearing where the district court found on the record, over defense counsel's objection, that Epp had committed the crime of criminal threat while using a firearm. As a result, the court ordered Epp to register as a violent offender. The court later denied Epp's motion for departure and imposed a controlling 12-month prison sentence with a postrelease supervision term of 12 months. The journal entry required Epp to register as a violent offender for 15 years after his release from prison given the court's finding that he committed a person felony with a deadly weapon.

LEGAL ANALYSIS

KORA requires violent offenders to register for 15 years following their discharge or release from custody. See K.S.A. 2019 Supp. 22-4906(a)(1)(N). K.S.A. 2019 Supp. 22-4902(e)(2) defines "violent offenders" as any person who "is convicted of any person felony and the court makes a finding on the record that a deadly weapon was used in the commission of such person felony."

Epp challenges his requirement to register as a violent offender, arguing first that KORA violates offenders' constitutional right to due process by failing to provide a process by which to contest the district court's factual findings creating a duty to register and failing to establish the State's burden of proof. Epp also contends that by ordering him to register as a violent offender, the district court erroneously increased his punishment based on improper judicial fact-finding in violation of his constitutional rights as recognized in Apprendi. We address each argument in turn.

Due process under KORA

Epp argues that KORA is unconstitutional because it violates offenders' due process rights. Epp concedes he did not challenge the constitutionality of KORA before

3 the district court. Generally, constitutional grounds for reversal asserted for the first time on appeal are not properly before the appellate court for review. State v. Daniel, 307 Kan. 428, 430, 410 P.3d 877 (2018). But Epp correctly argues that we may address the issue for the first time on appeal because such consideration is necessary to serve the ends of justice and prevent the denial of fundamental rights. See State v. Phillips, 299 Kan. 479, 493, 325 P.3d 1095 (2014) (setting forth exceptions to general rule that new legal theory may not be asserted for first time on appeal).

Determining a statute's constitutionality is a question of law subject to unlimited review. Appellate courts presume statutes are constitutional and must resolve all doubts in favor of a statute's validity. We are bound to interpret a statute in a way that makes it constitutional if there is any reasonable construction that would maintain the Legislature's apparent intent. State v. Gonzalez, 307 Kan. 575, 579, 412 P.3d 968 (2018).

Under the Fourteenth Amendment to the United States Constitution, no State may "deprive any person of life, liberty, or property without due process of law." Registration requirements affect an offender's liberty as well as his or her finances. See, e.g., K.S.A. 2019 Supp. 22-4905 (listing ongoing fees and duties required of registered offenders). The basic elements of procedural due process are notice and "the opportunity to be heard at a meaningful time and in a meaningful manner." In re Care & Treatment of Ellison, 305 Kan. 519, 526, 385 P.3d 15 (2016).

Epp argues that KORA violates offenders' due process rights in two ways. First, he contends that the Act does not give offenders an opportunity to contest the district court's exercise of a discretionary deadly weapon finding. Second, Epp alleges that the Act fails to specify the burden of proof required to find that an offender used a deadly weapon when committing a person felony.

4 Opportunity to contest discretionary finding

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State v. Epp, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-epp-kanctapp-2020.