State v. Jordan

370 P.3d 417, 303 Kan. 1017, 2016 Kan. LEXIS 147
CourtSupreme Court of Kansas
DecidedMarch 25, 2016
Docket106409
StatusPublished
Cited by53 cases

This text of 370 P.3d 417 (State v. Jordan) is published on Counsel Stack Legal Research, covering Supreme Court 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. Jordan, 370 P.3d 417, 303 Kan. 1017, 2016 Kan. LEXIS 147 (kan 2016).

Opinions

The opinion of the court was delivered by

Beier, J.;

Defendant Michael Jordan appeals his conviction of felony theft by deception, arguing that the compulsory joinder rule of K.S.A. 21-3108(2)(a) barred his prosecution. We affirm Jordans conviction.

Factual and Procedural Background

The State charged Jordan in two separate cases for conduct occurring in April 2010.

That month Jordan contacted Joshua Smith about a Mercedes he had for sale. Smith gave Jordan a key so that Jordan could take the car for a test drive, and Jordan never returned. Smith reported the car stolen.

Nine days later, Jordan was pulled over while driving the Mercedes in Wichita. After stopping the car, Jordan jumped out and ran, but he was quickly apprehended and arrested. Police eventually learned that the license plate on the car did not belong on it and that the plate had been reported stolen a few days earlier.

[1018]*1018In Jordans first case, the State accused him of committing four traffic offenses. The case went to bench trial on stipulated facts, which included a police report filed after Jordan was arrested. The district court judge found Jordan guilty of three of the four charged offenses.

In Jordans second case, the one before us on appeal today, he faced two charges, one for theft of the Mercedes by deception and one for intentionally obtaining control over the stolen license plate. Before trial, Jordans defense counsel moved to dismiss under K.S.A. 21-3108(2)(a), the compulsory joinder rule, because of the admission of the police report into evidence in the trial of the first case. The district judge denied the motion. After trial to the bench, Jordan was found guilty of theft by deception but was acquitted on the license plate charge. .

On appeal to the Court of Appeals, Jordan challenged the district judges refusal to dismiss. The panel affirmed. See State v. Jordan, No. 106,409, 2012 WL 5869571 (Kan. App. 2012) (unpublished opinion). The panel relied primarily on this courts decision in State v. Wilkins, 269 Kan. 256, 263, 7 P.3d 252 (2000), which held that K.S.A. 21-3108(2)(a) does not apply unless “tire evidence presented in an earlier trial [was] sufficient to support a conviction sought in a later trial.” The panel recognized—in response to Jordans argument—that the statutes text did not explicitly require “sufficient evidence” to have been introduced in a prior trial, but the panel considered itself duty bound to follow this courts precedent. Jordan, 2012 WL 5869571, at *2. According to the panel, at the trial on the traffic offenses, “the only element for theft by deception that was met by the police report was that Smith owned” the Mercedes; there was no evidence of Jordan’s intent or deceitfulness, of the car being valued between $1,000 and $25,000, or of the date or place of the theft. 2012 WL 5869571, at *3.

Discussion

This case requires us to interpret or construe K.S.A. 21-3108(2) (a), an exercise governed on appeal by a de novo or unlimited standard of review. State v. Looney, 299 Kan. 903, Syl. ¶ 2, 327 P.3d 425 (2014).

[1019]*1019“The most fundamental rule of statutory construction is that the intent of the legislature governs if that intent can be ascertained. State v. Arnett, 290 Kan. 41, 47, 223 P.3d 780 (2010). But if a statute is plain and unambiguous, this court will not speculate about legislative intent or turn to canons of construction or legislative history. State v. Coman, 294 Kan. 84, 92, 273 P.3d 701 (2012). On the other hand, where a criminal statute is silent or ambiguous on a matter, the rule of lenity applies to mandate that the statute be construed in favor of the accused. Cf. State v. Thompson, 287 Kan. 238, 249, 200 P.3d 22 (2009) (statute silence or ambiguity on unit of prosecution construed in favor of defendant).” State v. Reese, 300 Kan. 650, 653, 333 P.3d 149 (2014).

Jordan pursues a two-level attack on the panels decision. First, he urges this court to overrule Wilkins. Failing that, in the alternative, Jordan argues that the State presented sufficient evidence of his involvement in the theft of the Mercedes by deception at the traffic offense bench trial, meaning the Wilkins rule was satisfied and tire compulsory joinder rule should have precluded his second prosecution.

“Under the compulsory joinder rule, if evidence is admitted of an offense not contained in the charge, later prosecution of that offense is barred if it could have been included as an additional count in the first prosecution.” Wilkins, 269 Kan. at 260; see In re Berkowitz, 3 Kan. App. 2d 726, 742, 602 P.2d 99 (1979). “The objective of the compulsory joinder rule is to further the constitutional guaranty against multiple trials.” Berkowitz, 3 Kan. App. 2d at 734; see 22 C.J.S., Criminal Law § 314 (statutory compulsory joinder provisions expand proscription of double jeopardy beyond constitutional protections). And this court has long held that the object of K.S.A. 21-3108(2)(a) “is to prevent the prosecution from substantially proving a crime in a trial in which the crime is not charged, and tiren in effect retrying the defendant for the same offense in a trial where it is charged.” State v. Mahlandt, 231 Kan. 665, 668, 647 P.2d 1307 (1982). Kansas has long subscribed to the compulsory joinder doctrine. See Berkowitz, 3 Kan. App. 2d at 735 (tracing doctrines origin in Kansas to legislative action in 1935).

At the time of Jordan’s trial, K.S.A. 21-3108(2)(a) provided:

“(2) A prosecution is barred if the defendant was formerly prosecuted for a different crime ... if such former prosecution:
“(a) Resulted in either a conviction or an acquittal and the subsequent prosecution is for a crime or crimes of which evidence has been admitted in the former [1020]*1020prosecution and which might have been included as odier counts in the complaint, indictment or information filed in such former prosecution or upon which the state then might have elected to rely

There are three requirements for application of the compulsory joinder provision to bar a prosecution, occasionally referred to as the Berkowitz

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Cite This Page — Counsel Stack

Bluebook (online)
370 P.3d 417, 303 Kan. 1017, 2016 Kan. LEXIS 147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-jordan-kan-2016.