State v. Neal

763 P.2d 621, 243 Kan. 756, 1988 Kan. LEXIS 190
CourtSupreme Court of Kansas
DecidedOctober 28, 1988
DocketNo. 62,042
StatusPublished
Cited by4 cases

This text of 763 P.2d 621 (State v. Neal) 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. Neal, 763 P.2d 621, 243 Kan. 756, 1988 Kan. LEXIS 190 (kan 1988).

Opinion

The opinion of the court was delivered by

Herd, J.:

This is an appeal by the State, pursuant to K.S.A. 1987 Supp. 22-3602(b)(4), from the trial court’s order granting a new trial to defendant Michael Neal following his convictions of felony theft, K.S.A. 1987 Supp. 21-3701, and aggravated robbery, K.S.A. 21-3427. The trial court ordered a new trial on the basis of newly discovered evidence, pursuant to K.S.A. 22-3501(1). The sole issue on appeal is whether the court abused its discretion in granting the new trial. We affirm.

The events leading to Neal’s conviction are as follows. A woman in Montgomery County was robbed at gunpoint at 8:20 p.m. on August 10, 1986. The victim described the robber as a masked white male, 5’ 9”, 145 pounds, wearing blue jeans and driving a blue car with an Oklahoma license tag. She thought there might have been another person in the car.

Shortly after the crime was reported, a police officer observed a blue car being abandoned by a man and woman who ran into a wooded area and disappeared. The officer was too far away to identify the couple. The car had been reported as stolen that morning by Darrell Simpson of Tulsa. Another officer reported seeing a man standing by an occupied blue car in the area shortly [757]*757before the robbery. He put together a composite drawing of the man he had seen. It was shown to Simpson, who said it looked like Neal, “except the hair was wrong.” He explained Neal was a man who had shared a house with him several years ago, whom he had not seen since. Neal is a white male, 5’ 11”, weighing 170 pounds.

The Montgomery County sheriff s office contacted the Tulsa, Oklahoma, sheriff s office and discovered Neal was on house arrest for possession of a stolen credit card. A photo lineup was made. Three officers who had seen a man and woman walking away from the area of the abandoned car identified Neal. Neal objected to the lineup because his picture was larger than the other five.

A complaint was filed against Neal for aggravated robbery and felony theft of a car, and a warrant was sent to Tulsa. A Montgomery County officer then went to the Tulsa sheriff s office; there he ascertained Neal was still under the supervision of the Oklahoma Department of Corrections. While there, the officer failed to ascertain Neal’s address or whether the warrant had been served. Although Neal at no time violated the terms of his house arrest, Tulsa authorities failed to serve the Kansas warrant on him. After several months, they returned the Kansas warrant marked “unknown address.” The National Crime Information Center (NCIC) was notified of the outstanding warrant by Montgomery County. Through NCIC Neal was discovered a year later in Arlington, Texas, where he had moved at the end of his probation. He was extradited to Kansas for a preliminary hearing on September 10, 1987. After being bound over, his trial was set for November 3, 1987.

Neal told his attorney he had worked at Bennigan’s Restaurant in Tulsa from about 5:30 to 9:30 p.m. on August 10. If true, this would have made it impossible for him to commit a robbery 80 miles away in Kansas at 8:20 p.m.. Neal’s father corroborated his statement, recalling he had driven Neal to work and picked him up at the times stated by Neal. Tim Hawbacker, manager of Bennigan’s in Tulsa in 1986, remembered Neal working for him, but could not remember if he had worked during the night in question. He knew if he could find the computer records of that night he would have the proof. Each employee at Bennigan’s is required to clock in and out, punching in both employee and [758]*758craft codes into computer records. A complete printout of all activity in the restaurant — payroll, sales, product sold — is sent over the computer to the home office in Dallas, Texas, every night. The Tulsa restaurant stored their computer sheets over a month old in an outside storage facility. At the request of Neal’s father, Hawbacker spent more than four hours digging through papers in a warehouse, trying to find the appropriate records. He was unsuccessful. Finally convinced that the year-old documents had been destroyed, he suggested that Neal’s father call Bennigan’s home office in Dallas to see if it could help.

On September 9, 1987, Neal wrote a letter to the Dallas office requesting a printout of his August 10, 1986, work record. When no response was received, Neal’s attorney repeated the request by a letter dated September 22. Neal’s father called the records department at the home office, but was told no such record was available. Before the trial, Neal’s attorney was advised by Bennigan’s Dallas office that Neal had indeed worked a total of 4.35 hours on August 10, 1986, but its records did not disclose the time of day the work was performed.

This was the information presented at trial. Neal was convicted by a jury on both counts. After the trial, Neal asked his father to make one more effort to obtain the needed employment information by calling Donald Leeper, the general manager for Bennigan’s in Dallas. Neal knew Leeper because Leeper supervised the opening of a new Bennigan’s in Arlington, Texas, where Neal worked after moving from Oklahoma. Leeper had not been contacted before because he had not supervised Neal at the Tulsa restaurant.

It fortuitously turned out that Leeper was one of the few people in the Bennigan’s organization who had a thorough understanding of its computer system linking all the restaurants with the mainframe computer in Dallas. Unlike the people in Dallas who had handled Neal’s earlier requests, Leeper knew the information Neal requested was still retrievable and knew how to obtain it. Leeper flew to Montgomery County for the hearing on the motion for a new trial at Bennigan’s expense. He testified the Bennigan’s people contacted before trial did not know that information on the time of day Neal worked was available. He testified the restaurant managers have no knowledge of what happens to the daily information they send to the [759]*759home office. The only detailed record they ever see is that which is kept for a month, and which Neal’s manager, Hawbacker, had tried to find. The records retrieved from the mainframe computer show Neal’s testimony at trial was correct. Neal had clocked in at 5:22 p.m. on the night of August 10,1986, and clocked out at 9:43 p.m.

There was a distinct feature to the recorded times which became significant. Neal testified he clocked in at 5:22, clocked out at 5:27, and then immediately clocked in again at 5:27, before finally clocking out at 9:43. This odd pattern unlocked the memory of Neal’s Tulsa manager, Tim Hawbacker, who then clearly recalled Neal working the night of August 10. Neal had been clocking in as a trainee, making $3.35 an hour. On the evening of August 10, he clocked in as a trainee but Hawbacker told Neal his training period was over and showed him how to clock out on the trainee code and clock back in on the service assistant code. Under this code he would make only $2.01 an hour, but would receive a share of the tips customers left.

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Related

Skaggs v. State
479 P.3d 499 (Court of Appeals of Kansas, 2020)
Taylor v. State
834 P.2d 1325 (Supreme Court of Kansas, 1992)
State v. Redford
804 P.2d 983 (Supreme Court of Kansas, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
763 P.2d 621, 243 Kan. 756, 1988 Kan. LEXIS 190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-neal-kan-1988.