State v. Tims

317 P.3d 115, 49 Kan. App. 2d 845
CourtCourt of Appeals of Kansas
DecidedJanuary 3, 2014
DocketNo. 109,472
StatusPublished
Cited by4 cases

This text of 317 P.3d 115 (State v. Tims) 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. Tims, 317 P.3d 115, 49 Kan. App. 2d 845 (kanctapp 2014).

Opinion

Powell, J.:

The State appeals Daniel W. Tims’ driving under die influence (DUI) sentence, claiming it is illegal because the district court improperly excluded Tims’ prior DUI diversion from its calculation of Tims’ criminal history. The district court agreed with Tims that his prior uncounseled DUI diversion could not be [847]*847counted in his criminal histoiy, making this DUI Tims’ second conviction rather than his third. Because we hold that Tims’ prior uncounseled DUI diversion should have been counted in his criminal histoiy, we reverse the district court and remand for resent-encing as a felony third DUI conviction.

Factual and Procedural History

The Jackson County District Court found Tims guilty of driving under the influence of alcohol in June 2012. This was not Tims’ first DUI. In 2002, Tims executed a DUI diversion agreement in the Topeka Municipal Court. There is no evidence in the record regarding whether Tims successfully completed the diversion; however, Tims makes no claim that he served jail time in connection with his Topeka offense; Tims’ presentence investigation report lists it as a diversion and not a conviction; and since it is the subject of this appeal, we presume the diversion was never revoked and no sentence was imposed. Tims was convicted of another DUI in 2004.

Based upon die 2002 DUI diversion and the 2004 DUI conviction, in 2012 the State charged Tims with felony DUI under K.S.A. 2011 Supp. 8-1567(a)(5) and (b)(1)(D). Curiously, Tims waived his preliminary hearing then subsequently filed a Motion to Strike Diversion from Consideration of Defendant’s Criminal History and Discharge from Felony Charges. After the State responded only to the merits of the motion and not its procedural propriety, the district court heard arguments and granted Tims’ motion. The State then filed a motion to reconsider, resulting in a brief hearing and denial by the district court. Thereafter, the parties agreed to a bench trial upon stipulated facts. The State reserved the right to appeal the district court’s sentencing decision based on the court’s exclusion of Tims’ 2002 DUI diversion from his criminal history.

The district court found Tims guilty, treated his conviction as a second misdemeanor DUI conviction, and sentenced him to probation. The State timely appeals based on an illegal sentence and on a question reserved.

[848]*848Does Appellate Jurisdiction Exist Under a Challenge to an Illegal Sentence or as a Question Reserved?

As an initial matter, we observe that the State appeals Tims’ sentence as illegal under K.S.A. 22-3504 and on a question reserved for statewide importance under K.S.A. 2012 Supp. 22-3602(b)(3). We suspect the State feels it necessary to pursue its appeal under this dual track due to die somewhat unusual procedural history diat brought this question to us. This matters because we may order the district court to modify its sentence under K.S.A. 22-3504, but we may not for appeals brought under K.S.A. 2012 Supp. 22-3602(b)(3) because “an appellate court’s answer to a State’s question reserved has no effect on die criminal defendant in the underlying case.” State v. Berreth, 294 Kan. 98, 123, 273 P.3d 752 (2012); see also State v. McCarley, 287 Kan. 167, 176, 195 P.3d 230 (2008) (appellate court has authority to review State’s claim of illegal sentence). As it is our duty to question appellate jurisdiction sua sponte in the absence of it being raised by either party, it is necessary to review the issue. Ryser v. State, 295 Kan. 452, 456, 284 P.3d 337 (2012). The issue of jurisdiction is a question of law over which our review is unlimited. Berreth, 294 Kan. at 109.

The procedural irregularities began with Tims’ decision to waive his right to a preliminary hearing. The record is unclear on tiiis point, but it may have been by agreement as Tims asked the district court for a hearing on his anticipated motion to challenge his DUI diversion at tire same time he waived his preliminary hearing. Tims timely filed his motion, and the State never challenged his ability to bring such a motion in light of his preliminary hearing waiver. However, our Supreme Court has determined that prior DUI convictions must be proven by the State at a preliminary hearing in order to establish that a felony has been committed. State v. Seems, 277 Kan. 303, 305-06, 84 P.3d 606 (2004). Tims should have raised this challenge to his prior DUI diversion at the preliminary hearing, requiring the district court to dismiss the felony DUI charge given its agreement with Tims on this point. See State v. Key, 298 Kan. 315, 312 P.3d 355 (2013) (defendant who intends to challenge [849]*849validity of prior misdemeanor DUI should do so at preliminary hearing). Moreover, our Supreme Court has also stated: “[Pjroof of a prior conviction is not an element of DUI to be established at trial and need not be brought out until the sentencing phase.” State v. Masterson, 261 Kan. 158, 164, 929 P.2d 127 (1996). This suggests Tims also could have challenged his prior DUI diversion at his sentencing. See Key, 298 Kan. at 320-21 (challenge to inclusion of prior misdemeanor in defendant’s criminal history requires objection at sentencing). Either way, we could have clearly considered the State’s challenge to the district court’s dismissal of the charge or a challenge to the district court’s sentence on appeal.

However, Tims chose to file instead—with tire possible acquiescence from the State—his Motion to Strike Diversion from Consideration of Defendant’s Criminal History and Discharge from Felony Charges shortly after he waived his preliminary hearing. Unlike Key, where the defendant did not waive his preliminary hearing, we think Tims likely waived his right to seek dismissal of the DUI charge on felony classification grounds because that issue should have been raised at the preliminary hearing. By waiving the preliminary hearing, Tims consented to the district court’s finding that probable cause existed that he committed a felony. If Tims had not waived his preliminary hearing and had objected to the introduction of the prior DUI diversion agreement at the hearing, then a subsequent motion to dismiss would have been in order. See Key, 298 Kan. at 320-21 (defendant may challenge validity of prior misdemeanor DUI through timely motion to dismiss).

Moreover, the district court had no authority to reclassify the DUI charge as a misdemeanor. See State v. Bell, 268 Kan. 764, 768, 1 P.3d 325 (2000) (once probable cause existed to bind defendant over on charge, district court without authority to amend it); State v. Leslie, 237 Kan.

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Cite This Page — Counsel Stack

Bluebook (online)
317 P.3d 115, 49 Kan. App. 2d 845, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-tims-kanctapp-2014.