Opinion · Supreme Court of Kansas
State v. Robinson
303 Kan. 11
- Type
- Opinion
- Court
- Supreme Court of Kansas
- Jurisdiction
- Kansas
- Date
- 2015-11-06
- Topic
- employee-benefits-and-executive-compensation
holding that district judges have authority to issue warrants that are "executable statewide" | noting that improper remark "was such that it drew no objection from the defense" and later concluding the comment was not gross and flagrant | holding insufficient evidence supported aggravated burglary conviction when defendant entered an empty dwelling, even though someone arrived later while the defendant remained in the home | holding additional instructions defining "common scheme" or "course of conduct" in capital murder elements instruction would not have been legally appropriate because the terms do not require definition | holding "two-part test" requires appellate court to determine [1] whether subject instruction legally and factually appropriate and [2] assess whether court is firmly convinced jury would have reached different verdict had instruction error not occurred | considering federal and similar state counterparts to analyze what constitutes "the writing itself" under the best evidence rule when the evidence is stored electronically | finding penalty phase instruction based on the language of the statute was legally appropriate | finding no prejudice in a prosecutor's remark that was interrupted by the defense's objection | where trial court admonishes jury to disregard objectionable testimony, reversal not required unless remarks so prejudicial as to be incurable | K.S.A. 60-455 did not bar admission of testimony that did not demonstrate defendant committed any prior crimes | upon showing of authenticity, "discrepancies and other conflicting evidence go to the weight, not the admissibility" of the material | second Skilling factor does not support change of venue because media coverage was "predominantly fact-based reporting" | heightened reliability standard does not bar application of invited error doctrine in death penalty appeals | "[A] request for assistance alone satisfies the technical requirements of the statutory exception, regardless of the surrounding facts and extraneous circumstances." | lack of definition of "common scheme" or "course of conduct" in statutes or PIK instructions implied the phrases are easily understood and needed no definition | when defendant considers findings insufficient for appellate review, defendant has obligation to seek more complete explanation of rulings | "common scheme" or "course of conduct," which were not defined by statute, needed no definition in part because they had a common usage | upon showing of authenticity, "discrepancies and other conflicting evidence go to the weight, not the admissibility" of the material | evidence of "common scheme and course of conduct" of luring women to exploit and kill them could be used to infer specific intent to inflict bodily injury of victim | no presumed prejudice in county of nearly 500,000 residents, despite survey indicating 94 percent aware- ness and overwhelming belief in defendant’s guilt in case involving sexually motivated serial killings of mul- tiple women | criminal defendant's right to impartial jury guaranteed in Sixth Amendment to United States Constitution | district court may violate constitutional rights by unduly restricting questioning of potential jurors | prosecutor's question whether jurors could acquit if State did "horrible job" presenting case did not imply lower burden of proof when voir dire record revealed prosecutor was trying to expose bias that might have been present from case's extensive media publicity | factor slightly in favor of prejudice when there was little publicity addressing impact of crimes on community but venue study revealed "a high level of case recognition, suggesting the crimes generated interest and were followed by members of the community" | written request need not be drafted by host jurisdiction | presuming juror misconduct but finding no prejudicial error | specific intent required for aggravated kidnapping
Citator
- Cited by
- 30 opinions
The opinion of the court was delivered by
John E. Robinson, Sr., was charged with multiple offenses related to the murders of six women—killings that constituted parts of a common scheme or course of conduct whereby Robinson would lure women to Johnson County with offers of employment, travel, and other benefits; exploit them sexually, financially, or otherwise; ldll them and dispose of their bodies in a similar manner; and engage in various acts of fraud, deceit, and manipulation to conceal his crimes. This common scheme or course of conduct began in the mid-1980s and continued until Robinsons arrest in June 2000.
The State charged Robinson with two counts of capital murder, one count for the intentional, premeditated murder of Suzette Marie Trouten (Count II) and the other for the intentional, premeditated murder of Izabela Lewicka (Count III). The State alleged, pursuant to K.S.A. 21-3439(a)(6), that the murders of Trouten and Lewicka were each part of a common scheme or course of conduct that also included the intentional, premeditated murders of Beverly J. Bonner, Sheila Faith, Debbie Faith, and Lisa Stasi.
The State also charged Robinson with aggravated kidnapping of Trouten (Count I), theft of Vicki Neufeld’s property (Count IV), first-degree premeditated murder of Lisa Stasi (Count V), and aggravated interference with Stasi’s parental custody (Count VI). The jury convicted Robinson on all counts.
Following the guilt phase trial, a separate sentencing proceeding was held pursuant to K.S.A. 21-4624(b). The penalty phase juiy sentenced Robinson to death on each capital murder conviction and that sentence was imposed by the trial court. Additionally, the trial court sentenced Robinson to 246 months in prison for the aggravated kidnapping of Trouten, 7 months for the theft of Neufeld’s property, a fife sentence with parole eligibility after 15 years for the first-degree premeditated murder of Stasi, and a pre-sentencing
On appeal, Robinson has raised 19 general claims of reversible error covering tire entire proceeding below. Within these general claims, Robinson asserts a variety of sub-claims. For simplicity, we number tire general issues consecutively and address all claims arising under each category. At the outset, we take the unusual step of noting that our review of this matter—given its size and complexity—has been assisted and facilitated by the diligence and professionalism of the trial judge, Judge Anderson, throughout the proceedings below. Moreover, the decision we announce today is in large part a product of Judge Anderson’s conscientious commitment to Robinsons fair trial rights.
Factual and Procedural Background - Guilt Phase
Resolution of Robinson s claims on this appeal demands a comprehensive review of the disturbing facts underlying Iris convictions and sentences.
John Robinson, Sr.
Robinson was a self-employed, but not entirely successful, entrepreneur. In the 1970s, he formed Hydro-Gro, Inc., a company that produced hydroponic vegetables. In the 1980s, Robinson offered financial consulting services through his company Equi II. His operations were interrupted when he was convicted of a nonperson felony and incarcerated at the Western Missouri Correctional Center in Cameron, Missouri. Following his release in the 1990s until his arrest, Robinson published a mobile home trade magazine called Manufactured Modular Home Living through his company Specialty Publications.
Robinson lived with his wife Nancy in a three-bedroom modular home in Olathe, inside Santa Barbara Estates—a large mobile home community. Robinson used computers and e-mail extensively and also utilized a cell phone and pager. Nancy began working as the on-site office manager at Santa Barbara Estates in 1997.
In the mid-1990s, Robinson acquired roughly 17 acres of prop
Though married to Nancy since 1964, Robinsons infidelity was an ongoing issue in their marriage. In 1998, Nancy learned her husband was involved in bondage and discipline, dominance and submission, sadism, and masochism (BDS&M) activities after discovering fetish websites saved in his Internet browser history. Robinson shared stories of his BDS&M liaisons with Carlos Ibarra, a maintenance employee at Santa Barbara Estates, and showed him nude photographs of a girlfriend depicted in BDS&M poses.
Robinsons Victims
The State s capital murder theory in Counts II and III was that Robinson killed Suzette Trouten and Izabela Lewicka, along with Sheila and Debbie Faith, Beverly Bonner and Lisa Stasi, and that these killings were all connected, constituting parts of a common scheme or course of conduct characterized by: (1) luring women with offers of employment, travel, and other benefits; (2) exploiting them financially, sexually, or otherwise; (3) killing them and disposing of their bodies in a similar manner; and (4) concealing the crimes through acts of deception and fraud. The State alleged Robinson committed other crimes along the way, including the aggravated kidnapping of Trouten, theft of Neufelds property, first-degree murder of Stasi, and aggravated interference with Stasi’s parental custody.
1. Suzette Marie Trouten
Suzette Marie Trouten was the youngest of Carolyn and Harry Trouten s five children. She lived near her mother in the Monroe, Michigan, area. The two were extremely close and talked daily, even when Trouten was away.
Unbeknownst to her mother, Trouten was active in the BDS&M community. She frequented BDS&M websites and chat rooms, created her own BDS&M web page, and traveled out of state for BDS&M trysts.
In the mid-1990s, Trouten met Lore Remington, a Canadian
Trouten placed personal ads on BDS&M websites seeking a position as a “slave.” At that point, Trouten and Robinson began communicating by e-mail. In summer 1999, Trouten told her mother that Robinson had offered her a job caring for his elderly father, “Papa John.” Trouten said Robinson and his father were selling off several companies and Papa John needed nursing care as they traveled to various locations to close the deals. Trouten said the job would pay $60,000 annually and require extensive travel to places such as Switzerland and Belgium.
In October 1999, Trouten traveled to Kansas City, telling her mother she had an interview with Robinson. When she returned a few days later, Trouten told her mother she did not like the idea of being away from home but had decided to take the job for 1 year to earn enough money to return to school. Trouten took a second trip to Kansas in November, explaining she had to sign an employment contract and find a place to live.
Trouten shared the news of her employment opportunity with other friends and family. She told Taylor she would be working for a man named John, who needed someone to care for his elderly father, a wealthy businessman, while they traveled to Europe and other destinations throughout the United States. Trouten told Remington she would earn $6,500 per month and travel to places such as Australia and Hawaii working for Robinson. Trouten gave similar reports to her aunt, father, and employer in Michigan.
In late 1999 and early 2000, Trouten prepared for the move to Kansas and her upcoming travels. She researched colleges and other learning opportunities in Switzerland and Belgium, telling her mother that Robinson said they would be overseas long enough for her to take classes. Trouten completed a passport application. Just before Trouten left, her aunt, Marshalla Chidester, helped Trouten create a list of her friends’ and family’s contact information.
On or about February 12,2000, Trouten left for Kansas, bringing
When Trouten checked into her room, hotel staff informed her of their no-pet policy. On February 16, Robinson brought two Pekingese dogs, one named Hariy and the other named Peka, for boarding at Ridgeview Animal Hospital in Olathe. Robinson said the dogs belonged to his employee. In completing check-in paperwork, Robinson indicated the dogs would be boarded through tire end of February.
Once in Kansas, Trouten called her mother almost every day. Trouten told her mother she had decided to put her belongings in storage, rather than find an apartment immediately, because she and Robinson would be leaving on their trip soon. Trouten also said their itinerary had changed. Rather than travel to Switzerland as originally planned, they had decided to go to California, pick up Robinson s new yacht, and sail to Hawaii first, so Robinson could relax before resuming his meetings.
Trouten and Remington continued to communicate daily on ICQ, an instant messaging program on Yahoo. In these conversations, Trouten disclosed that she was in a sexual relationship with Robinson. At trial, Robinson conceded that he and Trouten had carried on a sexual, BDS&M relationship. The fact of this relationship was corroborated by other evidence at trial, including several e-mails in which drey discussed BDS&M; a “slave” contract signed by Trouten, purportedly governing the terms of their master/slave relationship; and a videotape of the two engaging in BDS&M sex.
The timeline of events on March 1 implicated Robinson in Trouteris disappearance. Around 1 a.m. on March 1, Trouten called her mother at work and said she and Robinson were leaving on their trip later that morning. Carolyn Trouten never saw or spoke to her daughter again.
Trouten and Remington were also communicating via ICQ chat early that morning. Remington ended her chat session with Trouten at 12:51 a.m. Remington never saw or spoke to Trouten again.
At 2:13 p.m., Robinson picked up Troutens dogs at the animal clinic in Olathe. Employees said Robinson appeared to be agitated and in a hurry He told one employee he was in a rush to get to the airport. Robinson placed the dogs in a small kennel and left. Trouten was not seen with Robinson or in his truck at the animal clinic.
At 2:24 p.m., Robinsons access code was used to gain entry through the security gates at his Olathe storage unit, and the code was used to exit the facility 6 minutes later.
At 2:35 p.m., Olathe animal control officer Rodney E. McClain was dispatched to Santa Barbara Estates after Robinson had instructed the office assistant to report two dogs on the loose. McClain arrived 10 minutes later and saw two Pekingese dogs inside a small-medium-sized carrying kennel located just outside the office. Both appeared to be in good condition. McClain transported them to the local shelter. Trouten never claimed her dogs.
Around 3 p.m., Isabel Clark, a housekeeper at the Guesthouse Suites, observed a man matching Robinsons general physical description loading Troutens belongings from Room 216 into a truck matching the description of Robinsons vehicle in the hotel parking lot. When she cleaned the room, Clark noticed the linens and towels were stained with blood. However, she had observed similar blood stains when she cleaned the room throughout Trouten s stay. Trouten had an irregular menstrual cycle and would bleed heavily. Trouten told Remington that she was experiencing a particularly long and heavy period at the end of February.
Around 3:30 p.m., a hotel security camera captured Robinson checking out of Troutens room. Hotel staff confirmed Robinson was the person who checked out of the room and paid the bill. Trouten was not with Robinson at the time, and hotel employees did not see her at all on March 1.
A few days after Trouten had supposedly left for California, Carolyn Trouten received a letter from her daughter. Its arrival was somewhat unusual, as Trouten typically called her mother and did not write letters. The letter arrived in a pink envelope postmarked
Suspicious of the postmark date, Carolyn Trouten called Robinson, who said Trouten had decided not to take the job. Robinson claimed she had met a man named Jim Turner and left town with him. Jim Turner was one of Robinsons aliases.
A few weeks after receiving the first handwritten letter, Carolyn Trouten received a second letter purportedly written by her daughter in an envelope postmarked from San Jose, California. This time, the letter was typewritten with Trouteris name signed in cursive at the bottom. Trouteris mother believed the signature was Trouteris. The letter opened with the statement: “Well, I’m off on an adventure of a lifetime.” Carolyn Trouten was convinced Trouten did not draft the letter because the language, style, wording, and typewritten format were wholly inconsistent with her daughter’s writing.
Just before her April 9 birthday, Trouteris grandmother received a birthday card purportedly written by Trouten. The card was in a green envelope postmarked San Jose, California, on March 27, 2000. Trouten’s aunt, Chidester, believed the mailing address on the envelope was written in Trouten’s handwriting but that the “S. Trouten” written in the return address section of the envelope was not. Trouteris father also received a similar typewritten letter in an envelope postmarked San Jose, California, March 27, 2000.
Unbeknownst to Trouteris family, Robinson had made arrangements in late March 2000 for Jean Glines to mail several letters for him from California. Glines was a former employee of Nancy Robinson, who maintained a long-distance relationship with Robinson by telephone and e-mail after she moved to California in 1997. Robinson asked Glines to mail some letters for him from California
Several weeks later, Trouten’s family received a number of fetters purportedly authored by Trouten in envelopes postmarked Veracruz, Mexico, on May 19,2000. Trouten s aunt, Chidester, received one of these fetters. She believed die address on the envelope was written by Trouten, but the return address was not. The fetter was typewritten and dated May 5, 2000. It discussed Trouten’s travels and was signed, “Love you, Suzette.” Chidester believed Trouten signed the fetter, but she was convinced Trouten did not draft it because the punctuation, style, and organization were not characteristic of Trouten’s writing. Trouten’s niece, her grandmother, and her father received similar fetters postmarked May 19 from Veracruz, Mexico.
Once again, unbeknownst to Trouten’s family, Robinson had made arrangements for several fetters to be mailed from Mexico in May 2000. Lidia Ponce lived in Veracruz, Mexico. Her son, Carlos Ibarra, was a maintenance employee at Santa Barbara Estates and did side jobs for Robinson. Ponce traveled to Olathe to visit her son at the beginning of May. Robinson asked Ibarra to have his mother mail several fetters from a resort when she returned to Mexico. Robinson gave Ibarra several pastel-colored envelopes, which Ibarra gave to his mother. Ponce returned to Mexico around May 10 and mailed the fetters from a hotel in Veracruz several days later after writing the sender’s initials on the envelopes as Robinson had instructed. At trial, Ponce examined the envelopes Trouten’s family had received and said they were consistent with the ones she had mailed from Veracruz and that the writing on the return address appeared to be her own.
When law enforcement officers searched Robinsons storage unit in Olathe, they found the contact list that Chidester helped Trouten create before moving to Kansas. This fist included the
This was not the first time Robinson had prepared or coordinated deceptive letter writing campaigns. In fall 1997, Robinson met Aleisia Cox through a personal ad she placed in a local magazine. Sometime in 1998, Robinson offered Cox a job traveling with him on business trips to London, Paris, and Australia. Before their scheduled departure, he directed Cox to write letters to her mother and daughter as though she had already arrived at each of these destinations, explaining there would not be time to write family during the trips. Cox complied, crafting letters to her mother and daughter that were written as though she were in Paris, London, and Australia. The trips never materialized, and police found Cox’s letters during the search of Robinson’s Olathe residence 2 years later.
Robinson’s concealment of Trouten’s disappearance was not limited to written correspondence. On February 25, 2000, Robinson sent Trouten an e-mail message requesting login and password information for all of her e-mail accounts. Trouten provided the information in a reply e-mail. Robinson also had e-mail addresses for a number of Trouten’s friends and family members.
On the morning of March 2, 2000, the day after Trouten’s disappearance, Remington received an e-mail from Trouten’s Hotmail account. The body of the message said Trouten and her dogs had left on “the adventure of a lifetime.” Remington responded a few minutes later, sharing that she had ended the relationship with
On March 24, 2000, an e-mail from Troutens Hotmail account was sent to several members of Trouten’s family, including her aunt, Chidester; her sister, Kim Padilla; her brother, Michael Trouten; and her fathers girlfriend. The message said Trouten had written to her mother, that she had left on her trip, that she would not have online access for some time, and that she would try to stay in touch when possible. Chidester was convinced Trouten did not write the e-mail because tire word choices, style, and format were inconsistent with Trouten’s writing. Chidester was also convinced Trouten would have called her, rather than sending an e-mail, before leaving on such a trip. When law enforcement officers searched Robinson’s Olathe storage unit several weeks later, they found the e-mail addresses for all four recipients attached to the contact list Trouten had prepared with Chidester before moving to Kansas.
On April 27, 2000, Robinson, posing as Jim Turner, discussed Trouten’s disappearance in an e-mail to Remington, claiming that Trouten had stolen his credit cards and that he had hired a private investigator to look into it. He also asked Remington for information on all of Trouten’s previous BDS&M partners. After consulting with law enforcement, Remington provided the requested information via e-mail. Law enforcement officers found a printed copy of this e-mail chain in Robinson’s possession during the search of his Olathe storage locker several weeks later.
Robinson used e-mail not only to conceal Trouten’s disappearance, but also to lure Trouten’s friends into new BDS&M relationships. In March 2000, Remington told Taylor she had been communicating with Jim Turner, who she initially believed to be a friend of Trouten’s employer, Robinson. Taylor jokingly told Remington to ask Jim Turner whether he had any single friends interested in a BDS&M relationship. Remington did just that, and Robinson, posing as Turner, said Taylor should contact “Tom” at “preipo@ usa.net.”
On May 28, 2000, Robinson, posing as “Tom,” sent Taylor an email from his new “bdsm” Hotmail account, asking her to visit him in Kansas City. Unlike his earlier e-mails, “Tom” signed this e-mail as “MASTER”—the same way this name/title appeared in Robinson’s other e-mail communications, including Robinson’s February 25 e-mail to Trouten and Jim Turner’s April 27 e-mail to Remington.
Before committing to a visit, Taylor asked “Tom” for a reference from a past slave, and Robinson, still posing as “Tom,” told Taylor she could contact one of his former slaves at “slavedancer@ hotmail.com.” Taylor e-mailed “slavedancer” seeking information about “Tom” as a master. On May 31, Taylor received a response from the “slavedancer” account, in which “Tom” was referred to as “MASTER” throughout. When law enforcement officers searched Robinson’s Olathe residence 2 days later, they found a list of e-mail addresses and passwords, including “slavedancer@hotmail.com,” written on a sheet of legal paper. They also found e-mails confirming Robinson’s registration of the “slavedancer” name on several e-mail servers. Taylor received no further e-mail after Robinson’s arrest on June 2.
2 Izabela Lewicka
Izabela Lewicka was born in Poland on April 11, 1978. She
In spring 1997, Lewicka told her friend, Jennifer Hayes, that an international book agent in Kansas City had offered her a job doing secretarial work and had commissioned her to illustrate BDS&M manuscripts. Lewicka said she planned to move to the Kansas City area to be with this older, married man, who had also agreed to train her to become a “dominant” in BDS&M relationships. Lewic-ka told Hayes he wanted her to call him “master” and to maintain strict confidentiality. Lewicka seemed concerned when she inadvertently told Hayes her master was named John.
While attending Purdue, Lewicka became friends with Dawn Carter and often used her computer to access the Internet. Lewic-ka told Carter she had a job opportunity in Kansas City illustrating and editing books. Lewicka said that a man named John, whom she had met online, had a job and apartment for her and that they had plans to travel. *
Lewicka told her parents she had a summer internship with a publishing company in Kansas City, and if it led to a job, she might stay longer, but she did not rule out the possibility of returning to Purdue for the fall 1997 semester. Lewicka said she would be living at 9280 Metcalf in Overland Park and could be reached by e-mail.
On June 8, 1997, Lewicka left for Kansas in her car filled with belongings. Lewicka’s friends believed she moved to Kansas both for BDS&M training and work.
Once in Kansas, Robinson helped Lewicka establish herself. They leased a private mailbox at Mailboxes, Etc., located at 9280 Metcalf in Overland Park—the same address Lewicka had given her parents. Both Lewicka and Robinson were authorized to access mail at the box. In October 1997, Robinson had his insurance agent write a 2-year auto policy on Lewicka’s vehicle, explaining she was an employee.
On November 14, Lewicka opened an account at Bank of America, where Robinson also held a business account for Specialty Publications.
In Januaiy 1999, just before the Deerfield Apartment lease expired, Robinson contacted Julie Brown, a manager for A.J. Lang Property Management, to find an apartment. Robinson said he was in the publication business and needed a corporate apartment for female employees he trained from across the country. Robinson executed a lease for a different apartment in Olathe (Edgebrook Apartment) for a term beginning January 15, 1999, through January 31, 2000. Lewicka occupied the Edgebrook Apartment, and Robinson paid the rent.
While in Kansas, Lewicka worked for Specialty Publications, handling advertising graphics for Robinsons magazine. In 1998, Robinson told his publishing broker, Karen Scott, he had hired his adopted daughter, Lewicka, as a graphic designer. Lewicka told Pam Sadewhite, who owned a graphic arts company that did work for Robinson, that Robinson was her uncle, but Sadewhite saw them flirting and touching one another in a manner that suggested otherwise.
Lewicka often held herself out as Robinson s wife. Lewicka registered for an introductory drafting class at Johnson County Community College under the name Izabela Lewicka-Robinson and told her instructor that she was married to an older man. She also identified herself as Izabela Robinson to employees of several local businesses.
Though not married, Lewicka and Robinson did share a BDS&M sexual relationship, as evidenced by a BDS&M “slave” contract signed by Lewicka, along with numerous nude photographs depict
However, Lewicka disappeared sometime in late summer or fall 1999. Earlier that summer, Robinson convinced another paramour, Barbara Sandre, to move from Canada to Kansas. On Augiist 18, they executed a lease for an unfurnished duplex at Hunter’s Pointe, located on Grant Street in Overland Park (Grant Street Duplex). Sandre needed furnishings for the duplex, and Robinson agreed to provide them. On August 23, Robinson hired a moving company to deliver household items from Lewickas Edgebrook Apartment to Sandres Grant Street Duplex. Over the next 2 weeks, Robinson brought additional furnishings, including bedding and pillows, blankets, kitchen utensils, artwork, and hundreds of books. Many of these items were later identified as Lewickas property.
Robinson had also rekindled his relationship with Aleisha Cox earlier in 1999. Later that year, Cox was unemployed and did not have permanent housing, so Robinson invited her to stay at Lewic-ka’s Edgebrook Apartment. Cox testified the apartment was mostly vacant, but there were some boxes containing clothing and household items. Robinson told Cox the girl that had been living there quit her job and ran off with her boyfriend, leaving the clothes behind. Cox took some of tire clothing, which was later identified as Lewicka’s. Cox declined Robinsons offer to stay at the apartment.
In September 1999, with several months remaining on the lease, Robinson delivered Septembers rent for Lewickas Edgebrook Apartment and notified the property manager, Brown, that he had vacated the premises. Brown later inspected the unit and found it to be mostly unkempt but noticed the two bedrooms had been cleaned meticulously.
Law enforcement officers searched Lewicka s Edgebrook Apartment on October 12, 2000. Detective Sally Lane, a forensic chemist with the Johnson County Crime Lab (JOCO Lab), found hun
Other circumstantial evidence corroborated Lewickas disappearance in late summer or early fall 1999 and Robinson’s involvement. In September, Robinson called his publishing broker, Scott, looking for a new graphic designer. Robinson told Scott that Lewic-ka had been caught smoking marijuana and deported to Czechoslovakia. On September 1, a $500 check payable to Specialty Publications was drawn on Lewicka’s account, leaving an available balance of $1. On September 3, tire insurance policy Robinson placed on Lewickas vehicle lapsed because of nonpayment of premium.
After fall 1999, Lewicka was never seen at the local establishments she patronized. During her time in Kansas, she shopped at A. Friendly’s bookstore on 25 to 30 occasions. Lewicka stood out to the owner, Robert Meyers, because of her European accent and interest in books about witch trials, horror, vampires, and medicinal plants. Sometime before winter 1999, Lewicka came to A. Friendly’s with a man Meyers believed to be Robinson. Lewicka told Meyers she was moving and Robinson would be buying her books after her move. Lewicka shopped there one more time prior to winter 1999, and Meyers never saw her again.
As with other victims, family members received suspicious correspondence after Lewicka disappeared. Lewicka s father exchanged 25 to 30 e-mails with his daughter after she moved to Kansas. Le-wicka was spirited and fought with her parents for autonomy and control over her fife. When Lewicka responded to the e-mails, her tone was consistently abrasive and short, asking her father, “What the hell do you want [?[?] ” and telling him to leave her alone. How
3. Lisa Stasi
Lisa Stasi, formerly Lisa Elledge, was 18 years old when she began dating Carl Stasi sometime after June 1983. Lisa married Carl in August 1984. She was pregnant at the time. On September 3, 1984, Lisa Stasi gave birth to her first child, Tiffany Lynn, at Truman Medical Center in Kansas City, Missouri. After Tiffany’s birth, Stasi’s marriage crumbled and Carl reenlisted in the Navy. He reported for duty at Great Lakes Naval Base, outside Chicago, Illinois, in early January 1985.
Around the time Stasi began dating Carl, Robinson was looking for a private adoption opportunity for his younger brother, Donald Robinson, and Donald’s wife, Helen, who lived in the Chicago area. At a family reunion in 1983, Donald and Helen told Robinson they were pursuing a private adoption. Robinson said he knew an adoption attorney, Doug Wood, and would handle the process for his younger brother. In fall 1984, Robinson told Donald and Helen a baby would be available in October. At Robinson’s direction, Donald sent him a $2,500 cashier’s check payable to Robinsons business, Equi II, allegedly to cover adoption-related fees. Robinson later said the birth mother had decided not to place the child for adoption.
In November 1984, Robinson contacted Karen Gaddis, a social worker at Truman Medical Center, and told her that he and several Johnson County businessmen had developed a program to provide housing, transportation, daycare, and job training for young mothers and their babies. Robinson said he needed referrals of Caucasian women because the program already had African-American participants and needed racial balance. Robinson was looking for a white woman in her teens or early 20s, who had a newborn child,
Family members last saw Stasi and Tiffany in early January 1985. Carl Stasis sister, Kathy Klingensmith, babysat Tiffany often. On January 8, Stasi dropped Tiffany off at Klingensmith’s home and told her she had met a man named John Osborne, who was going to help her get a job and finish her GED. Stasi said she might even get to travel as part of the job training program.
Stasi returned to Klingensmith’s home to pick up Tiffany on January 9. When she arrived, Stasi said John Osborne had paid for her to stay in a room at the Roadway Inn in Overland Park. At approximately 2 p.m., Stasi called the front desk at the Roadway Inn and gave the hotel receptionist Klingensmith’s phone number in case Osborne called. Osborne called Klingensmith’s number soon thereafter and got directions to her home. The weather was treacherous because of a strong snowstorm, but Osborne arrived at Klingensmiths home at approximately 3 p.m. Stasi and Tiffany went with Osborne, leaving Stasi’s car parked outside Klingen-smith’s home. Less than 1 hour later, Stasi called Klingensmith to tell her she had arrived safely at the motel. Klingensmith never saw or heard from Stasi or Tiffany again. Stasi never returned for her car. Klingensmith identified Robinson at trial as the man she knew as John Osborne.
Around 4:30 p.m., Stasi called her mother-in-law, Betty Stasi, in a panic, crying and hysterical. Stasi said “they” were claiming that Betty Stasi planned to take Tiffany away because Stasi was an unfit mother. Stasi’s mother-in-law told her not to believe what “they” were saying because it was not true. Stasi said “they” wanted her to sign four blank sheets of paper. Betty Stasi told her not to sign anything. Stasi said “here they come,” and she hung up.
Betty Stasi never spoke to or saw Stasi or Tiffany again. A few days later, Betty Stasi received a letter purportedly written by Stasi.
Nancy Robinson testified that in early January 1985, the day of tire terrible snowstorm, Robinson brought a baby to their home in Stanley. Robinson said that the baby’s name was Tiffany and that he received her through a private adoption for his brother. Robinson called Donald and Helen and told them a baby was available immediately. He said the birth mother had decided against adoption after delivery, but the family did not support her decision, so she left the baby at a shelter and committed suicide.
Donald and Helen flew to Kansas City on January 10. Robinson picked them up at the airport in the late afternoon and drove them to the offices of Equi II in Overland Park, where they signed legal paperwork, including a Petition for Adoption. After signing the documents, Donald gave Robinson a $3,000 cashiers check payable to Doug Wood, allegedly for further adoption expenses. Donald and Helen named the baby Heather Tiffany Robinson. They returned to Chicago, along with the baby, the following day.
That same morning, Klingensmith called the Roadway Inn and learned Stasi s room had been reserved under a name other than John Osborne. On January 11, Klingensmith filed a missing persons report with the Overland Park Police Department.
Robinsons name surfaced early in the investigation. On February 1, 1985, Overland Park detectives interviewed Robinson, who told them he was starting a charitable organization to provide young mothers job training, food, and housing. Robinson admitted he had placed Stasi at the Roadway Inn as part of that program. However, he said Stasi had recently come to his office to give him the motel key. Robinson said Stasi thanked him for the assistance and said she had made other arrangements. Robinson claimed that Stasi and Tiffany left with a young Caucasian male in an older model green car.
One week later, Robinson provided a similar stoiy to his Missouri Parole and Probation Officer, Steve Haymes. Robinson told Haymes he had placed Stasi at the Roadway Inn, but on January 10, she and Tiffany came to his business with a man named Rill and said they planned to start a new life together in Colorado.
In July 1985, Donald and Helen received a package from Robinson containing final adoption paperwork, including a Petition for Adoption, Decree of Adoption, birth certificate, and other documents. The Petition appeared to be signed by attorney Douglas Wood, who had handled over 100 adoptions in his career. Wood testified that he did not prepare the document, that it deviated from his standard form, and that his signature had been forged. Wood confirmed that he had never represented Robinson or any member of his family in any adoption proceeding nor received payment from Robinson for such legal work.
The Decree appeared to contain the signature of attorney Ronald Wood, who had handled only three adoptions in his 23-year career. Ronald Wood testified that he never signed the Decree. He had represented Robinson in other matters, and Robinson had access to other examples of Wood’s signature. The Decree also appeared to be signed by Judge Michael H. Farley, but Judge Farley testified the decree was fraudulent and his signature had been forged.
Both the Petition and Decree appeared to be notarized by Evi Gresham, who had been in a BDS&M relationship with Robinson in the early to mid-1980s, but Gresham had never seen the documents, her name was misspelled, and she was never a notary public. Robinson had directed Gresham to sign numerous blank papers during their relationship. Neither the Petition nor the Decree was found in the district court clerk’s official records.
After Robinson’s arrest in 2000, Donald and Helen began to question the identity of Heather’s birth mother. Law enforcement compared Heather’s footprints to the known prints of Tiffany and found tire prints matched, i.e., Heather Tiffany Robinson was Tiffany, Stasi’s biological daughter.
Beverly Bonner lived in Cameron, Missouri, with her husband, Dr. William Bonner, and their two sons. In 1992 and 1993, Bonner worked as a prison librarian at the Western Missouri Correctional Center while Robinson was an inmate. William Bonner was a prison physician who treated Robinson and other inmates.
In November 1993, Bonner filed for divorce. Toward the end of their marriage, Bonner told her husband she was helping Robinson find property for a hydroponics project. Bonner also said she planned to take a job with a company in Chicago.
Bonner was not seen by her family after her final divorce proceeding in February 1994. Bonners brother, Louell Heath, invited Bonner to his September 1995 wedding, but she did not attend. Bonners oldest son died in October 1995, but she did not attend his funeral.
After Bonner’s disappearance, Robinson stole her alimony payments. In December 1993, Robinson, posing as Jim or James Turner, applied for a mailbox under Bonners name at The Mail Room in Olathe. The owner, Colleen Davis, identified Robinson at trial as the person she knew as Turner. Robinson executed a lease for Box 182 under Bonner’s name on January 1,1994. Robinson presented Bonner’s identification and told Davis he was collecting Bonner’s mail while she worked in Australia. Davis never met Bonner and only saw Robinson access the mailbox.
William Bonner paid his ex-wife $1,000 in monthly alimony for 18 months. He timely mailed each alimony payment to Bonner’s private mailbox in Olathe. Every alimony check was deposited into Robinson’s Hydro-Gro, Inc., business account at Community Bank of Raymore, an account opened on February 1, 1994, with James A. Turner and Beverly J..Bonner as the authorized signatories. Three latent prints lifted from the original alimony checks matched Robinson’s known prints.
Robinson attempted to conceal Bonner’s disappearance with fraudulent communications to her family. In January 1994, Bonner’s brother, Larry Heath, received a handwritten letter purportedly from Bonner that said she was stalling a new career with an international corporation in Chicago and that she would be travel
In early 1997 the letters ceased. Bonners family grew concerned and contacted authorities to report her disappearance. Detective Frank Booth examined nine of the envelopes mailed to Larry Heath. Eight of the envelopes had sufficient amylase to create a full DNA profile, and each profile matched Robinson s known DNA.
5. Sheila Faith and Debbie Faith
Sheila Faith married John Faith, and the couple had a baby girl named Debbie Lynn on October 17, 1978. Debbie was born with a number of birth defects, including cerebral palsy, which limited her ability to walk and control her bladder, forcing her to wear adult diapers later in life. Sheilas husband passed away in 1993, and Sheila moved with Debbie from California to Pueblo, Colorado, to be closer to her friend, Nancy Guerrero. Sheila and Debbie lived on Social Security and struggled financially.
According to Guerrero, Sheila was lonely and responded to personal ads in hopes of meeting a companion. On several occasions, Sheila talked to Guerrero about her interest in BDS&M but did not share details because Guerrero was uncomfortable with the subject. Sheilas sister also believed she was interested in BDS&M.
In spring 1994, Sheila told Guerrero she had met a man named “John” from Missouri. Sheila said “John” was a wealthy executive who promised to take her on a cruise and put Debbie in private school. Sheila told her sister, Cathy Norman, that she had met a
Sheila told Guerrero that she and Debbie were going to visit John. They planned to be gone for about a month, spending a couple weeks with John in Missouri and tiren travehng to Texas to visit family. Guerrero expected Sheila to return within a few weeks because they had purchased tickets to the Colorado state fair, and Sheila planned to enter a cross-stitched angel into the fair competition. While Sheila packed, Guerrero noticed she did not take furniture, bedding, or other items one would need for an indefinite stay elsewhere.
Neither Guerrero nor Sheilas sisters saw or spoke to Sheila or Debbie again after they left Colorado to visit Robinson. Additionally, in 1995, Robinson gave one of his paramours, Sandra Shields, a cross-stitched angel as a gift. Guerrero identified the item as the piece Sheila Faith had made to enter into the state fair competition.
After Sheila and Debbie left, Sheilas sisters received letters purportedly written by Sheila. In December 1994, Norman received a typewritten letter purportedly from Sheila in an envelope postmarked Canada. The letter said Sheila had met a wonderful man named Jim. Norman was convinced the letter was a fraud because Sheila always wrote letters by hand and Sheila’s signature appeared to be forged. Norman received another letter the following December. Again, she was convinced Sheila did not write it because of the typewritten format and the nature of the signature. Sheilas other sister, Michelle Fox, also received a letter in an envelope postmarked outside the country. Fox immediately suspected it was fraudulent because of the typed format, style, and unusual signatures.
For years following their disappearance, Robinson stole Sheila’s and Debbie’s social security benefit payments. In June 1994, just months after setting up a private mailbox under Bonner’s name, Robinson, posing as James Turner, set up another private mailbox at the Mail Room—this time under the names Sheila and Debbie
While the Faiths were living in Colorado, the Social Security Administration (SSA) had mailed Sheila’s and Debbies benefit checks to a Pueblo, Colorado, address. For the first half of 1994, these checks were often deposited into an account held at Colorado National Bank. In June 1994, SSA received notice that Sheila’s and Debbie’s mailing address had changed to the private mailbox in Olathe. SSA began mailing benefit checks to this new address the following month.
From July 1994 to September 1995, the checks were deposited into Robinson’s Hydro-Gro, Inc., business account at Community Bank of Raymore—the same account Robinson used to deposit Bonner’s alimony checks. In fall 1995, Community Bank of Ray-more notified Robinson, a/k/a James Turner, that Social Security checks could not be deposited into a business account. Thereafter, Robinson deposited the checks into his Specialty Publications’ accounts at other financial institutions.
Robinson also employed fraud and deceit to ensure Debbie’s disability benefits would continue. In August 1994, SSA received a completed disability review form for Debbie, purportedly signed by Sheila Faith. Attached to the disability form was a medical report confirming Debbie’s ongoing physical impairment. The report appeared to be signed by Dr. William Bonner, but he testified that he had never treated Debbie Faith, had not prepared the report, and had never had an office at the address identified in the document.
On June 7, 2000, law enforcement searched box 215 at The Mail Room and seized envelopes containing the June 2000 SSA benefit checks for Sheila and Debbie Faith. Lyla Thompson, a deputy with the JOCO Lab, developed several latent fingerprints from the other SSA checks that matched Robinson’s known prints.
6. Vickie Neufeld
Vickie Neufeld lived in Texas. She lost her job as a geriatric therapist in March 2000, and her financial situation was dire. Neufeld
On April 23, 2000, Robinson asked Neufeld to visit him in Kansas. Robinson said he was a wealthy businessman with a history of helping other professional women get established in the area. He promised to support her and said they possibly could pursue a relationship.
Robinson arranged for Neufeld to stay at Extended Stay America in Overland Park. She arrived on April 23, 2000. As Robinson had requested, she brought her own sex toys along for the trip. Robinson and Neufeld engaged in sexual activity at various times during her stay. On the morning of April 26, Robinson told Neufeld he was leaving for a business trip in Israel and wanted to discuss a plan for her to move to Kansas. Robinson said his business would pay movers to bring her belongings to Kansas that weekend. Robinson asked Neufeld to leave her sex toys with him, explaining it would give her extra incentive to return. Neufeld left behind her rattan-type canes and a mesh bag full of sex toys, which she valued at $700.
Neufeld returned to Texas, but the movers never arrived. On May 22, 2000, Neufeld asked Robinson to return her sex toys, but he did not comply. Neufeld filed a police report, and law enforcement found Neufeld s sex toys several days later during the search of Robinson’s Olathe storage locker.
The Investigation
On March 25, 2000, the Overland Park Police Department took a missing person’s report regarding Trouten and transferred it to the Lenexa Police Department, which had jurisdiction. Lenexa police created a multijurisdictional task force that quickly focused its investigation on Robinson’s activities. They employed numerous investigative techniques, including surveillance, trash hits, consent searches, pen registers, wiretaps, and search warrants, leading to Robinson’s arrest on June 2, 2000.
On March 29 and 30, 2000, Deputy Daniel Rundle, a forensic chemist with the JOCO Lab, searched Trouten’s room at the
On March 31, 2000, the Lenexa Police Department began searching trash left at the curbside for collection at Robinsons Olathe residence. On April 4, officers found an invoice for a package Robinson sent to Glines in California—the woman who mailed letters postmarked from San Jose, California, at Robinson’s request. On April 25, investigators used a Deffenbaugh trash truck with the company’s permission and collected three bags of Robinson’s trash. They recovered a telephone bill for service at Robinsons Linn County property, which documented a long-distance call placed from Robinson’s trailer on the morning of Trouten’s disappearance.
On May 22, 2000, law enforcement secured a court-ordered wiretap on Robinson’s cell phone. Law enforcement later intercepted a call from Robinson to Remington’s phone, which was answered by her minor son. During that call, Robinson identified himself as “Jim.” Later that afternoon, law enforcement intercepted another telephone call from Robinson, posing as Jim Turner, to Remington. During this call, he said Trouten had stolen his credit cards and withdrawn money from his accounts, and that his private investigator had learned Trouten was in Mexico. He also said Carolyn Trouten had called one of his friends, inquiring about her daughter’s whereabouts.
On die morning of June 2, 2000, law enforcement secured a warrant to search Robinson’s Olathe residence and his Olathe storage unit. Robinson was arrested that morning just before officers executed the search warrants.
During the search of Robinson’s residence, law enforcement officers seized a number of incriminating items, including books on creating false identities; a Home Depot credit card bearing the name “James A. Turner”; IRS Form 1099 statements for Sheila and Debbie Faith; Roadway Inn receipts with “Lisa Stasi” written on them, reflecting payment for lodging in January 1985; an IRS form signed by “Beverly J. Bonner”; documents identifying “James Turner” and “John Robinson” as affiliated with Equity Financial Group and Hydro-Gro, Inc.; papers and handwritten notes with
During the search of Robinson’s Olathe storage unit, law enforcement officers seized several items relevant to the disappearances of Trouten, Lewicka, and Sheila and Debbie Faith. First, several items were immediately identifiable as Trouten’s, including her Social Security card, Michigan driver’s license, birth certificate, high school diploma, Sam’s Club membership card, American Red Cross certification card, passport application, and prescription medication. Law enforcement officers also found numerous personal items that family members identified as Trouten’s property, including her jeweliy boxes, jewelry, collectible items, nursing textbooks, and a journal with the name “Suzette” inside. A number of items also evidenced Trouten’s RDS&M relationship with Robinson, including a slave contract, a sex tape, nude photographs, and e-mails.
Several items were also immediately identifiable as Lewicka’s, including her Polish passport, Kansas driver’s license, Social Security card, resident alien card, Olathe Public Library card, high school diploma, Indiana vehicle registration, and a document appointing Robinson as her power of attorney. Law enforcement officers also found several personal items that family members later identified as Lewicka’s.
Additionally, law enforcement officers seized 1998 IRS Form 1099 statements for Sheila and Debbie Faith, along with photocopies of their SSA benefit checks for September 1997. Finally, police found a slave contract Neufeld had signed, along with her sex toys.
On the morning of June 3, 2000, law enforcement officers secured a warrant from Johnson County District Judge Larry McClain to search Robinson’s Linn County property. The search began that morning and continued for roughly 1 full week.
Around 1 p.m. on June 3, Johnson County Sheriff’s Detective Herald Hughes learned a cadaver dog alerted on two yellow, metal barrels on the property. The barrels were located out in the open, just to the south of a wooden shed located several yards to the southwest of the trailer on the property. Hughes opened the barrels and confirmed each contained the remains of a human body.
Pojman then conducted tire autopsy of the body in the second barrel, later identified as Lewicka. The body was moderately decomposed, lying in a fetal position, partially covered with a pillow, and clothed with a short-sleeve nightshirt. Inside the barrel, Poj-man saw three pieces of gray or silver duct tape. He observed two blunt-force injuries to the skull, either of which could have been lethal. He noted the injuries were similar to Trouteris. Winter confirmed Lewickas identity with her known dental records.
Back in Linn County, deputies from the JOCO Lab discovered a variety of incriminating trace evidence inside Robinson s trailer. First, Deputy Allen Hamm found a paper towel inside the kitchen sink with a reddish-brown stain that presumptively tested positive for blood. Detective Booth, KCMO Lab, determined the genetic profile from the blood on the paper towel matched Troutens DNA profile. Booth testified that this genetic profile occurs in only 1 in 6 billion people.
Booth also found eight hair strands on the paper towel. Booth compared them to known samples from Trouten and Robinson and opined that they were common to Trouten and not Robinson. Booth admitted that, unlike DNA testing, comparative hair analysis cannot yield a positive identification. However, he explained the methodology is still useful in excluding individuals or includ
Hamm found reddish-brown stains on wallboard in the kitchen that presumptively tested positive for blood. Booth confirmed that the genetic profile from the wallboard stains matched Trouten’s DNA. Booth also found two hairs in the samples, both of which were common to Trouten and not Robinson. Hamm also collected swabs of a stain on a long piece of trim board in the kitchen area of the trailer. Booth found two hairs and two fragments in these swabs that were common to Trouten and not Robinson.
Johnson County Sheriffs Deputy Andrew Guzman found a roll of duct tape inside a green plastic trash container in the south bedroom. The tape appeared to be similar to the strands of duct tape found inside the barrel containing Lewickas body. Investigators saw a reddish-brown stain on the roll of duct tape, and Booth’s subsequent testing confirmed the genetic profile produced a match to Lewickas DNA. Deputy Thompson lifted one latent print from the roll of duct tape that did not match Robinsons known prints. Thompson compared the print to several crime scene investigators’ known prints but found no match. Due to the state of decomposition of Lewicka s body, Thompson was unable to compare the print to Lewicka’s. Thompson saw what appeared to be another partial print with some ridge detail on the roll of duct tape, but it was too incomplete to be of value.
In addition to trace evidence, law enforcement officers seized a number of Trouten’s belongings from inside Robinson’s trailer. In the living room area, Guzman found a box with an “EZ Set” label on it and a box with a “Big Boy” label on it that contained glassware, oil lamps, figurines, and other collectable items. Carolyn Trouten confirmed that many of these items belonged to Suzette Trouten. Thompson developed a number of latent prints from items in the EZ Set box that matched Robinson’s known prints.
On June 5,2000, law enforcement officers executed a warrant to search a Raymore, Missouri, storage unit, rented by Robinson. In December 1993, Robinson had rented unit F-10 at Stor-Mor For
Law enforcement officers began searching unit E-2, and within 10 minutes, they smelled a foul odor that they associated with a decomposing body.
In the back of the locker, officers saw three barrels. The first was black and sealed with a gray lid. They opened the top and discovered a body inside. The two other barrels were located in front of the black barrel. They were covered with a large plastic sheet, and cat fitter had been sprinkled around the outside of the barrels inside the plastic. Some of the fitter appeared to have absorbed a dark fluid. The barrels were wrapped together with two additional pieces of plastic sheeting held up with pieces of duct tape. Thompson examined the plastic sheeting and duct tape and developed four latent prints of value. Three of the latent prints matched Robinsons known prints, and one was not identified. The officers did not open the second and third barrels but suspected they too contained human remains.
All three barrels were transported to the Jackson County Medical Examiner Thomas Young. Young conducted an autopsy on the body inside the first barrel, later identified as Beverly J. Bonner. The body was curled up inside the barrel and fully dressed for cold weather. Young believed the body had been stored for a long period of time because most external features were blurred and the internal organs were hard to distinguish. The body had substantial trauma to the head caused by multiple blows from a blunt object with a rounded surface, consistent with a hammer. Young opined that any number of these blows could have resulted in death. On June 7, 2000, forensic odontologist Ronald Grier confirmed the victim was Bonner.
Next, Young conducted an autopsy on the body contained one of
Finally, Young conducted the autopsy on the body found inside the third barrel, later identified as Debbie Faith. The body was fully clothed, and the subject was wearing an adult disposable diaper. Young believed the victim was a teenager because x-rays revealed that several growth discs had not closed. Again, Young testified that the state of decomposition was consistent with the death having occurred 5 to 6 years prior but admitted no precise date could be determined. The victim had sustained at least three blows to the head, each of which could have been fatal, inflicted by a blunt object with a rounded surface, consistent with a hammer. Using known dental x-rays, Young opined the victim was Debbie Faith.
Lisa Stasis body has never been found.
On June 9, law enforcement officers searched the Grant Street Duplex with Sandre s consent. They seized a number of items belonging to Lewicka, including two sets of bedding, an antique Polish coffee grinder, a Hungarian espressp machine, and a black journal with handwriting and sketches. Investigators noticed one of the sets of bedding matched the pattern on the pillowcase found inside the barrel containing Lewickas body. The bedding also matched the pattern depicted in nude photographs of Lewicka found in Robinsons Olathe storage unit.
Hanging on the wall of the duplex was a framed oil painting with the signature “John ‘92” and the initials “JR” at the top. There were also two pencil drawings displayed in the spare bedroom signed “John 2000” and the initials “JR” underneath. Lewicka’s friend Carter, who had cataloged Lewickas artwork and was familiar with her paintings and drawings, recognized the framed painting as Le-
Law enforcement officers seized several books purchased from A. Friendlys, where Lewicka was a frequent patron. The owner, Meyers, specifically recalled selling two of the books to Lewicka.
The Trial
On June 2, 2000, the State filed its Complaint against Robinson, charging him with two counts of aggravated sexual battery and one count of theft. The State amended its Complaint on June 13, adding one count of aggravated kidnapping and two counts of capital murder. The State filed its Second Amended Complaint on July 28, adding one charge of premeditated first-degree murder and one charge of aggravated interference with parental custody. On August 31, 2000, the State filed its Third Amended Complaint, supplementing allegations in the existing counts.
At preliminary hearing, the State put on evidence supporting the eight counts in the Third Amended Complaint. District Judge John Anderson III found probable cause lacking and dismissed Count IV, aggravated sexual batteiy of J.M. Judge Anderson renumbered the remaining seven counts, which were tried to the juiy.
Jury selection began on September 16, 2002. Judge Anderson empanelled the jury on October 4, and trial commenced on October 7. At the close of the State s evidence, Judge Anderson granted defendants motion for directed verdict on Count IV, aggravated sexual battery of Vicki Neufeld. On October 25, 2002, the defense rested. That same day, the State filed a Fourth Amended Complaint charging Robinson only with the counts from the Third Amended Complaint that survived Robinson s motion for directed verdict.
The following six counts were submitted to the jury on October 28, 2002: Count I, aggravated kidnapping of Suzette Trouten; Count II, capital murder of Suzette Trouten; Count III, capital murder of Izabela Lewicka; Count IV, felony theft of Vicki Neufeld s property; Count V, premeditated first-degree murder of Lisa Stasi; and Count VI, aggravated interference with Lisa Stasi s parental custody. On October 29, 2002, the jury returned a unanimous verdict convicting Robinson on all counts.
1. Venue
Robinson argues pretrial publicity was so pervasive and prejudicial in Johnson County that it resulted in actual prejudice to his right to trial by a fair and impartial jury in violation of his rights under the Sixth and Fourteenth Amendments to the United States Constitution. He also claims Judge Anderson abused his discretion by refusing to transfer venue to another county pursuant to K.S.A. 22-2616(1).
Additional Factual and Procedural Background
1. First Motion for Venue Change
Robinson first moved for a change of venue on January 17,2002. At the Januaiy 30, 2002, evidentiary hearing, defendant presented testimony from venue experts, along with the results of a venue study prepared by Lisa Dahl of Litigation Consultants, Inc.
The study was based on three telephone surveys: one of 400 Johnson County residents, one of 200 Harvey County residents, and one of 200 Ellis County residents. Dahl selected Johnson County, which had a population of 464,083 at the time, because it was the venue of origin. She selected Harvey County, which had a population of 35,737, as one of the control groups because its county seat, Newton, was a bedroom community to Wichita, much like Olathe was a bedroom community to Kansas City. She selected Ellis County, which had a population of 28,731, as another control group because it was geographically removed from the venue of origin and other metropolitan areas, yet its demographic makeup and crime rates were comparable to Johnson County. Dahl testified the number of respondents in each county was statistically sufficient to extrapolate results to the general population within a 5 percent margin of error in Johnson County and 7 to 8 percent margin in the control counties.
The surveys’ results showed 94 percent of the respondents in Johnson County were aware of this case, compared to 80 percent in Harvey County and 64 percent in Ellis County. Further, 67 percent of those surveyed in Johnson County held an overall opinion
Dahl testified that the surveys’ results were generally statistically significant. However, in the three counties surveyed, there was no statistically refiable difference in sentencing opinions among respondents who recalled the case.
Dahl admitted she was not interested in exploring whether respondents could set aside preconceived opinions and serve as impartial jurors. In fact, none of the 38 questions in the surveys explored respondents’ ability to assess the case impartially.
Robinson also called Ronald Dillehay, a professor of psychology at the University of Nevada-Reno with expertise in the design and analysis of venue studies and jury selection procedures. Dillehay testified that tire design of Dahl’s venue surveys was scientifically valid and conformed to generally accepted practices in the field. Dillehay also testified that the absence of questions exploring respondents’ ability to serve as impartial jurors did not invalidate the venue study. In support, he cited studies in the fields of psychology and social science that suggest humans struggle to set aside preconceived opinions but will confirm their ability to do so when asked. Thus, Dillehay said such questions produce a lack of response variance sought in reliable questionnaires.
Dillehay acknowledged-the survey data showed a very high level of awareness and prejudgment of the case in Johnson County and then discussed possible options to counteract such prejudice, including: (1) change of venue; (2) importing jurors from outside Johnson County; (3) delay; (4) enhanced voir dire; (5) additional peremptory challenges; and (6) judicial instructions.
On the second day of the evidentiary hearing, continued to March 6,2002, the defense played 2 hours of televised news coverage of the case broadcast within the first 2 weeks of the discovery of bodies on Robinson’s Linn County property in June 2000. In the motion, defendant had also submitted articles about the case published by tire Kansas City Star from June 6, 2000, to July 27, 2001. During this time period, the Kansas City Star published 72 stories. More than half of them were published in the same month the story broke. Coverage gradually dissipated and was nearly nonexistent at the end of 2000 and early 2001. Thereafter, the majority of the coverage shifted from reports about Robinson and the crimes to trial coverage.
Judge Anderson denied the motion in a March 12, 2002, order, explaining:
“Despite the extraordinary amount of attention this case has received from the public and in the press thus far, the Court is not convinced that the defendant cannot obtain a fair trial. Johnson County is a large county with a sophisticated pool of potential jurors. The Court is confident -that appropriate voir dire and jury selection methods will result in a fair and impartial jury that will decide the case on the evidence presented in court and on its merits. The presumption of innocence and the right to a fair trial are of the utmost importance to the rule of law in this country. The system simply does not function without it. If it becomes apparent during voir dire that an impartial jury cannot be found, the Court will not be reluctant to order a change of venue.”
On October 3, 2002, after completing voir dire, Robinson filed “Defendants Renewed Motion for Change of Venue, or, in the Alternative, to Discharge the Jury Panel,” arguing that voir dire had proven inadequate to overcome community bias.
At the outset of jury selection, roughly 1,200 Johnson County residents were issued summonses and ordered to appear in four groups of 300, but the district judge later released the final two panels. Veniremembers completed a juror questionnaire (questionnaire) prepared by the parties, eliciting their views on pretrial publicity, the death penalty, and other case-specific facts and issues.
With the agreement of the parties, the trial court conducted juiy selection in four phases. In the first phase, Judge Anderson called prospective jurors in groups of 60 to explore and rule on hardship challenges.
In the second phase, Judge Anderson assigned jurors to six-member panels to conduct small group voir dire on pretrial publicity and death penalty topics. After the parties completed voir dire of each panel, the district judge ruled on challenges for cause. From September 18 to October 1, 2002, the parties examined 43 panels made up of259 veniremembers. Nearly all had some knowledge of the case. Judge Anderson passed only 83 of the 259 panelists to the third phase of juiy selection.
A majority of these disqualified panelists, 167 of 259 (64 percent), were excused for cause based on preconceived opinions of the case, firm death penalty opinions (both for and against), or both. Specifically, 74 of the 259 panelists (28.5 percent) were excused based solely on firm opinions due to exposure to pretrial publicity, 72 panelists (27.7 percent) were excused based solely on firm opinions regarding the death penalty, and 21 additional panelists (8.1 percent) were excused on both pretrial publicity and death penalty grounds. In total, 95 of the 259 panelists were excused, in whole or part, due to bias related to pretrial publicity and 93 panelists were excused, in whole or part, based on their disqualifying death penalty opinions. Judge Anderson liberally excused panelists holding preconceived opinions, granting 92 of the 100 challenges defendant asserted on this basis.
Of the 83 panelists passed to general voir dire, 52 were passed without any challenge for cause asserted by either party. The 31 other panelists were passed over the objection of one of the parties—4 from the State and 27 from defendant. However, Robinson challenged 19 of these 27 based on death penalty views and 8 on grounds related to bias arising from exposure to media coverage.
During general voir dire, Judge Anderson passed 65 of the 83 panelists, excusing 18 on grounds unrelated to pretrial publicity. However, the district judge needed only 51 panelists to seat a jury of 12 with 5 alternates. The parties agreed to release the 14 jurors with the highest assigned juror numbers. Juror 440, whom Robinson had previously challenged unsuccessfully on pretrial publicity grounds, was 1 of the 14 panelists released. This left only 7 prospective jurors on the final panel that defendant had challenged unsuccessfully on grounds of bias arising from exposure to pretrial publicity.
In the final phase of juiy selection, the parties exercised peremptory challenges. Among those jurors seated, 11 of 12 were passed by the parties without any objection based on preconceived opinions of guilt, and all jurors confirmed their ability to serve impartially. Defendant had challenged only one of the seated jurors, Juror 39, on grounds of bias related to pretrial publicity. Eight of the 12 jurors were passed for cause without challenge from either party (Jurors 87, 92,131,147, 214, 246, 302, and 309).
At the start of the eighth day of trial, Juror 214 was excused because of an emergency medical hardship in her family and was replaced by Alternate Juror 340. The parties had passed Juror 340 without challenge.
While every seated juror was familiar with tire case, most had limited exposure to the media’s coverage. All but two members of the jury characterized their exposure to pretrial publicity as minimal, passing, or light; and several members said they saw coverage when the story first broke 2 years earlier and their recollection of the reported facts had diminished over time.
3. Second Renewed Motion for Venue Change
On October 7, 2002, just before opening statements, defendant renewed his motion to change venue for a second time. Defense counsel explained that earlier that morning, he entered Judge Anderson’s chambers and noticed a copy of that morning’s Olathe Daily News sitting in the reception area. The front page of the newspaper contained Robinson’s photograph, and the newspaper’s banner headline read “Robinson to face his jury” and the subheading read “Defense says trial should be moved.” Defense counsel explained that when he emerged from chambers, the jury walked past him, coming within 2 feet of the paper, which was face up on the reception counter. The defense believed jurors could have seen the headlines, warranting a venue change.
The trial court denied the second renewed motion for venue change, finding that he had “no idea” whether any jurors saw the newspaper, but even if they did, there was no prejudice in light of the content and given the media’s extensive reporting on defendant’s motion to change venue earlier that spring.
4. Third Renewed Motion for Venue Change
Defendant renewed his motion to change venue for a third time on October 9, 2002, explaining that a local radio personality had been giving away T-shirts outside the courthouse as a publicity stunt Siat morning. The front of the T-shirts read “Roll Out the Barrels! Of Evidence,” and the back read “John E. Robinson Trial 2002.”
Judge Anderson found that none of the jurors were exposed to Sie publicity stunt or T-shirts because of safeguards the court had taken, including bringing jurors into the courthouse through a secluded entry away from the incident. Judge Anderson denied the motion, concluding the incident did not affect jurors “in any way, shape or form.”
Robinson argues the district judge’s denial of his change of venue motions violated his constitutional right to an impartial juiy.
The Sixth Amendment guarantees an accused “[i]n all criminal prosecutions” the right to a trial by “an impartial jury.” U.S. Const, amend VI. This protection is incorporated into and made applicable to the States through the due process provision of the Fourteenth Amendment. Duncan v. Louisiana, 391 U.S. 145, 153-58, 88 S. Ct. 1444, 20 L. Ed. 2d 491 (1968).
A constitution-based claim for venue change can arise under a theory of presumed or actual Sixth Amendment prejudice. State v. Longoria, 301 Kan. 489, 506, 343 P.3d 1128 (2015). “‘[A]ctual prejudice,’ occurs where the effect of pretrial publicity manifested at jury selection is so substantial as to taint the entire jury pool.’” State v. Carr, 300 Kan. 1, 57, 331 P.3d 544 (2014) (quoting Goss v. Nelson, 439 F.3d 621, 628-29 [10th Cir. 2006]), cert. granted in part 135 S. Ct. 1698 (2015). “In cases of actual prejudice, “the voir dire testimony and the record of publicity [must] reveal the kind of wave of public passion that would have made a fair trial unlikely by the jury that was impaneled as a whole.” [Citations omitted.]”’ 300 Kan. at 57.
“Jury selection is a task ‘particularly within the province of the trial judge.’” Carr, 300 Kan. at 75 (quoting Ristaino v. Ross, 424 U.S. 589, 594-95, 96 S. Ct. 1017, 47 L. Ed. 2d 258 [1976]). A district judge’s ruling on juror impartiality “is entitled to special deference.” 300 Kan. at 75. Accordingly, we review claims of actual prejudice under the abuse of discretion standard. 300 Kan. at 75. “An abuse of discretion can occur in one of three ways—when the trial court makes an error of law; bases its decision on facts not supported by the evidence; or makes an arbitrary, fanciful, or unreasonable decision.” Longoria, 301 Kan. at 509.
Defendant also challenges Judge Anderson’s rulings under the Kansas change of venue statute, K.S.A. 22-2616(1). As with claims of actual prejudice, we review the trial court’s ruling under the statute for abuse of discretion. Longoria, 301 Kan. at 509.
Robinson advances five arguments in support of his actual prejudice challenge, arguing that the trial court abused its discretion by: (1) failing to acknowledge uncontroverted social science evidence that individuals cannot set aside preconceived opinions; (2) applying K.S.A. 22-2616 contrary to the Sixth Amendment; (3) finding voir dire eliminated those with bias; (4) failing to acknowledge the media’s interference with proceedings; and (5) failing to acknowledge jurors’ failure to abide by admonitions.
1. Did the trial court’s findings ignore social science research?
Robinson argues the district judge erroneously denied the venue change motion in fight of uncontroverted expert witness testimony describing social science studies that suggest people struggle to genuinely set aside preconceived beliefs. Given this testimony, Robinson believes Judge Anderson’s finding that voir dire could overcome community bias is unsupported by record evidence.
There are several problems with Robinson’s argument. First, it fails to place the expert witness’ testimony in its proper context. During the evidentiary hearing, the defense asked its expert witness, Dillehay, whether Dahl’s venue questionnaire was valid even though it failed to explore respondents’ ability to set aside their opinions of the case. Dillehay opined that such questions were properly excluded from the surveys because they do not produce reliable survey data. In support of this opinion, Dillehay identified several studies suggesting humans’ struggle to genuinely set aside preconceived beliefs yet will attest to their ability to do so. Dille-hay did not attempt to extrapolate these findings as support for the broader proposition that Robinson advances here—that anyone who forms an opinion of the case is thereafter unalterably tainted and rendered unqualified to serve as a juror. In fact, the Supreme Court has observed that empirical studies support the opposite conclusion. Gentile v. State Bar of Nevada, 501 U.S. 1030, 1054-55, 111 S. Ct. 2720, 115 L. Ed. 2d 888 (1991) (“Empirical research suggests that in the few instances when jurors have been exposed to extensive and prejudicial publicity, they are able to disregard it and base their verdict upon the evidence presented in court.”).
2. Did the trial court apply an incorrect legal standard?
Robinson next argues the trial court applied an “impossibility of fair trial” standard under K.S.A. 22-2616(1) rather than the Sixth Amendment “reasonable likelihood” of an unfair trial standard embraced by the Supreme Court. See Sheppard v. Maxwell, 384 U.S. 333, 363, 86 S. Ct. 1507, 16 L. Ed. 2d 600 (1966) (“But where there is a reasonable likelihood that prejudicial news prior to trial will prevent a fair trial, the judge should . . . transfer it to another county not so permeated with publicity”).
Robinson relies on language from the trial courts order denying the first venue change motion, which concluded that “[d] espite the extraordinary amount of attention this case has received from the public and in the press thus far, the Court is not convinced that the defendant cannot obtain a fair trial.” (Emphasis added.) Robinson believes the use of the term “cannot” proves the district judge employed an “impossibility” standard to defendants venue change motion.
However, this language merely tracks the venue change statute itself, which compels the court to transfer venue where prejudice against defendant is so great that he or she “cannot obtain a fair and impartial trial in that county.” (Emphasis added.) K.S.A. 22-2616(1).
Defendant also contends Judge Anderson’s order is erroneous because it fails to address tire constitutionally based venue challenge apart from his statutory challenge. However, the trial courts memorandum decision addressed the motion to change venue under “K.S.A. 22-2616, § 10 of the Kansas Constitution’s Bill of Rights, and the Sixth and Fourteenth Amendments to the United States Constitution.” While the order does not make separate findings between the statutory and constitutionally based theories in the motion, “defendant ] never sought a more complete recitation or writing to explain Judge [Anderson’s] venue rulings; and, if [he] thought the findings were insufficient for appellate review, [he] had an obligation to do so.” Carr, 300 Kan. at 65. Robinson’s failure to do so forecloses his challenge. See Longoria, 301 Kan. at 506 (Where defendant fails to “object to the adequacy of the trial court’s factual findings, we assume that the trial court made the findings necessary to deny the change of venue.”).
3. Did voir dire prove ineffective to overcome prejudice?
In his third actual prejudice argument, Robinson claims the trial court erred by failing to recognize that jury selection only confirmed die need to change venue. This challenge goes to the heart of the question of actual Sixth Amendment prejudice.
*64 “When faced with a claim of actual prejudice, a trial court must ‘review the media coverage and the substance of the jurors’ statements at voir dire to determine whether a community-wide sentiment exists against the defendant. Negative media coverage by itself is insufficient to establish actual prejudice.’ ” Longoria, 301 Kan. at 508 (quoting Carr, 300 Kan. 1, Syl. ¶ 6).
In reviewing a claim of actual prejudice, we examine ‘““whether the judge had a reasonable basis for concluding that the jurors selected could be impartial.””’ Carr, 300 Kan. at 74-75.
Robinson first argues the character and composition of the jury panel, as well as the members of his jury, demonstrate actual prejudice. To the contrary, Judge Anderson’s jury selection procedures proved to be successful in identifying bias and removing those ve-niremembers adversely affected by pretrial publicity.
During tire second phase of jury selection, the district judge, consistent with the recommendation of Robinson’s expert, Dille-hay, assigned veniremembers to small group panels consisting of six members and allowed counsel for the parties to question them extensively on pretrial publicity and death penalty topics. Through this process, Judge Anderson excused 95 of the 259 panelists, roughly 37 percent, in whole or in part, because of firm opinions of guilt arising from exposure to pretrial publicity. Of the 83 panelists passed to the third phase of jury selection, general voir dire, Robinson had challenged only 8 unsuccessfully on grounds related to pretrial publicity or preconceived opinions of guilt.
Robinson argues 52 of the 83 panelists (nearly 63 percent) passed to the third phase were biased. However, this calculation includes jurors who merely expressed a belief in capital punishment, even if they had not formed opinions about the case as a result of exposure to pretrial publicity. Robinson’s selection criteria were also overly broad, including jurors who expressed a belief or a “leaning” toward the belief that Robinson was guilty or made statements Robinson believed to be “suggestive of such a belief’ either during voir dire or merely in their questionnaire responses. Robinson claims 28 of the 83 panelists held opinions of guilt (either exclusively or in addition to views in support of capital punishment). Yet, he challenged only 8 of the 83 panelists on such grounds. The discrepancy between Robinson’s calculation and his actual challenges for cause highlights the unreliability of defendant’s calculations.
Defendant argues that 8 of tire 12 members of the jury were biased. However, defendants count suffers the same methodological flaws identified above—it includes jurors based solely on their death penalty views unrelated to pretrial publicity and the selection criteria were overly broad. Excluding those jurors defendant counted based solely on their alleged opinion regarding sentence, Robinson identified only four jurors (Jurors 39, 87, 246, and 302) who purportedly held preconceived opinions of guilt. However, a review of their voir dire testimony confirms their impartiality.
Juror 39 agreed there had been a lot of media coverage, mostly adverse to Robinson. When defense counsel asked whether the coverage had caused her to form any opinions about defendants guilt, Juror 39 said, “Well, from what I’ve read, it seems that the crimes that were committed were committed by him. Again, that’s just based on what I’ve read and what I’ve heard on the news.” Even so, Juror 39 confirmed her ability to set these facts and opinions aside and committed to holding the State to its burden of proof at trial. When questioned on the subject again during general voir dire, Juror 39 understood she would have to disregard all media facts and start with a clean slate at trial and confirmed her willingness and ability to presume defendant innocent.
Juror 87 testified that she had formed no opinion of guilt and could set aside all media reported facts in response to questioning from both parties. In the questionnaire, she said that the published reports did not look good for defendant but shared that people only get half the story in the paper and those reports are unbalanced and one-sided. She also clarified that she had not personally decided Robinson was guilty and would set aside media information and render a verdict based on the evidence. Defendant did not challenge Juror 87 for cause.
Juror 246, in questionnaire responses, said that she had no idea
Juror 302 said she was unsure as to Robinson’s guilt or innocence in questionnaire responses. She felt the media had portrayed Robinson as guilty but clarified this was not necessarily her view. Juror 302 was confident she could set aside media-reported facts and decide the case on the evidence. Defendant did not challenge Juror 302 for cause.
Based on his extensive jury selection procedures and the voir dire testimony of seated jurors, Judge Anderson had a reasonable basis for concluding that the jurors selected could be impartial. State v. Ruebke, 240 Kan. 493, 500-01, 731 P.2d 842 (“Unless we are to assume that (1) the jurors selected to try the defendant violated their oath when they swore that they could give tire defendant a fair trial or (2) an individual can commit a crime so heinous that news coverage generated by that act will not allow the perpetrator to be brought to trial, the defendant has not established substantial prejudice.”), cert. denied 483 U.S. 1024 (1987); see Gardner v. Galetka, 568 F.3d 862, 890 (10th Cir. 2009) (holding that there was no actual prejudice even though 55 percent of prospective jurors had formed an opinion about guilt, and 4 of 12 impaneled jurors indicated that they thought defendant was guilty, where all indicated they could decide the case on tire evidence alone); Hale v. Gibson, 227 F.3d 1298, 1320 (10th Cir. 2000) (defendant must show more than that the juror had a preconceived notion of guilt; he must show that the juror had such a fixed opinion that he or she could not judge impartially).
Robinson suggests the jurors’ declarations of impartiality were
For example, in Irvin v. Dowd, 366 U.S. 717, 722-23, 81 S. Ct. 1639, 6 L. Ed. 2d 751 (1961), the media unleashed a barrage of newspaper headhnes, articles, cartoons, and pictures against defendant leading up to trial. These stories examined defendants prior convictions, announced his identification in a police lineup, reported that he had been placed at the scene of the crime, and explained that “the six murders were solved but petitioner refused to confess.” 366 U.S. at 725. On tire day before trial, the media reported that Irvin had admitted to the murder of the victim in the case, as well as other murders. The press also reported that defendant offered to plead guilty to avoid the death penalty. The trial court excused 268 of the 430 veniremembers (62 percent) based on their bias, and 8 of 12 jurors entered the box with preconceived opinions of guilt. Given these circumstances, the Supreme Court found it improper to rely on juror representations of impartiality. 366 U.S. at 727-28.
Since Irvin, the Supreme Court has twice considered and rejected claims that juror declarations of impartiality should be set aside. See Patton v. Yount, 467 U.S. 1025, 1029-30, 1033-34, 104 S. Ct. 2885, 81 L. Ed. 2d 847 (1984) (although 77 percent of veni-remembers admitted they carried opinions of guilt and 8 of the 14 jurors and alternates admitted the same, declarations of impartiality were rehable because passage of time had minimized jurors’ conviction in opinions); Murphy v. Florida, 421 U.S. 794, 800-01, 95 S. Ct. 2031, 44 L. Ed. 2d 589 (1975) (refusing to set aside the jurors’ declarations of impartiality where the voir dire testimony did not reflect the wave of community hostility present in Irvin).
In Carr, we considered but declined the invitation to second-guess jurors’ assurances of impartiality under facts comparable to Robinson’s:
“The jury pool here was far less polluted by preconceptions on guilt; in Iran,*68 90 percent of potential jurors believed the defendant was guilty. Here, [the trial judge] was not forced to excuse 60 percent of the juiy pool at the outset. The number of jurors ultimately seated who had to set aside their earlier opinions was half of that who would have had to do so in Imin; and none of them expressed community outrage. We also are reassured here by the protective measures taken by [the trial judge], including use of jury questionnaires and individual voir dire.” 300 Kan. at 78-79.
As in Carr, Irvin is distinguishable on the facts. In Irvin, the trial court dismissed 62 percent of the entire venire based on firmly held opinions of guilt. Here, the figure was 37 percent. Only a small percentage of the 83 panelists passed to general voir dire had been challenged based on preconceived opinions of guilt. Nearly all, 11 of 12 jurors, entered the box having formed no such opinion of defendant, a vast improvement over Irvin, where 8 of 12 jurors held preconceived opinions of guilt, and even better than in Carr, where 4 of 12 held preconceived opinions. With few exceptions, jurors did not actively follow the media coverage, and media facts did not contain the “smoking-gun” reports of particular concern in Irvin, such as confessions, results of lie-detector tests, and offers to plead guilty to avoid the death penalty. Judge Anderson seated jurors who had formed no opinions, “who had forgotten or would need to be persuaded again.” Patton, 467 U.S. at 1034.
In sum, Judge Anderson exercised great care in designing an enhanced juiy selection process. As defendants expert, Dillehay, predicted, the process proved to be a highly effective tool for combating the impact of potentially prejudicial pretrial publicity—one that yielded a qualified and impartial jury. As such, Judge Anderson had reasonable grounds to accept jurors’ declarations of impartiality in this case, and Robinson has failed to demonstrate actual prejudice. See Gardner, 568 F.3d at 887-90 (finding no Sixth Amendment prejudice where four jurors had formed opinions of guilt, protective measures trial court implemented during juiy selection added credibility to the juror’s declarations of impartiality); Hale, 227 F.3d at 1332-33 (refusing to set aside declarations of impartiality where half of jurors entered box with opinions of guilt, but voir dire did not uncover “an atmosphere of hostility toward the defendant, nor did the trial court have a difficult time in seating the jury”).
Robinson argues the media’s interference with courtroom proceedings necessitated a finding of actual prejudice.
First, he suggests media saturation hit the courthouse steps when a local radio station conducted a publicity stunt by handing out “Roll out the Barrels of Evidence” T-shirts outside the courthouse during trial—the incident giving rise to the third renewed venue change motion. However, Robinson does not dispute Judge Anderson’s factual finding that the jury was not exposed to this incident, and that, therefore, it could not have affected the jurors’ impartiality. We defer to the district judge’s findings and concur with his legal conclusion. See State v. Anderson, 291 Kan. 849, 855, 249 P.3d 425 (2011) (applying deference to trial court factual findings in motion to withdraw plea).
Scond, Robinson suggests the media coverage reached the court’s chambers on October 7, 2002, when jurors had the opportunity to view the front page of that morning’s copy of the Olathe Daily News—the incident giving rise to the second renewed venue change motion. Defendant failed to establish that any juror actually saw the article, and even if a juror or jurors had, we have no basis in the record to disagree with Judge Anderson’s finding that the content was not prejudicial. See State v. Bible, 175 Ariz. 549, 566-67, 858 P.2d 1152 (1993) (finding no error in denying motion to change venue where appellant failed to demonstrate publicity resulted in actual prejudice).
Finally, Robinson suggests media coverage spilled into the courtroom itself when jurors were exposed to prejudicial comments during voir dire. Robinson explains that during questioning of one small group panel, a veniremember said she sensed that she was “in the presence of evil” around Robinson. Defendant acknowledges this prospective juror was excused but argues Juror 298, who served on the jury, was subjected to the comment. Of course, the statement in question was made by a prospective juror, not publicized by the media, and Juror 298’s voir dire responses confirmed she had formed no opinion of guilt and was committed to deciding the case based on the evidence. Not surprisingly, defendant did not challenge Juror 298 as biased by pretrial publicity.
Robinson offers no further examples of media interference during court proceedings, and none are apparent from the record. Robinson fails to demonstrate actual prejudice.
5. Did jurors ignore admonitions, demonstrating actual prejudice?
Finally, Robinson suggests veniremembers’ refusal to abide by the district judge’s admonitions to avoid media coverage necessitated a finding of actual prejudice. Defendant believes prospective jurors did not follow this admonishment because several panelists knew they would not be sequestered, a fact allegedly reported in the media, before the district judge made the announcement.
The record does not support defendant’s deduction-based argument. Judge Anderson expressly found that court administrators informed several veniremembers of the fact they would not be sequestered before the district judge made the announcement. Robinson does not dispute this finding. Moreover, defendant fails to establish that any member of his jury actually failed to comply with the district judge’s admonitions. While it is concerning that some prospective jurors may have learned the trial court’s position on sequestration from media sources, this does not establish actual prejudice, given the extensive protective measures Judge Anderson implemented throughout jury selection and die character and composition of jurors ultimately seated.
Statutory Venue Challenge
Independently, Robinson argues Judge Anderson abused his discretion in denying his motions under Kansas’ venue change statute.
K.S.A. 22-2616(1) compels a venue change where the district judge “is satisfied that there exists in the county where the prosecu
A court considers nine factors in deciding whether community prejudice has reached levels warranting a change of venue under K.S.A. 22-2616(1):
“[1] the particular degree to which the publicity circulated throughout the community; [2] the degree to which the publicity or that of a like nature circulated to other areas to which venue could be changed; [3] the length of time which elapsed from the dissemination of the publicity to the date of trial; [4] the care exercised and the ease encountered in the selection of the jury; [5] tire familiarity with the publicity complained of and its resultant effects, if any, upon the prospective jurors or the trial jurors; [6] the challenges exercised by the defendant in the selection of the jury, both peremptory and for cause; [7] the connection of government officials with the release of the publicity; [8] the severity of the offense charged; and [9] tire particular size of the area from which the venire is drawn.” State v. Higgenbotham, 271 Kan. 582, 592, 23 P.3d 874 (2001).
On the record before the court, the first, second, fifth, and eighth factors favored transfer of venue out of Johnson County at the time Judge Anderson ruled on the motions. The first factor weighed in favor of venue change because Dahls surveys evidenced widespread circulation of the pretrial publicity throughout the community. The second factor weighed slightly in favor of changing venue as the surveys demonstrated that case recognition was not as extensive in Harvey and Ellis Counties. Even so, recognition of the case outside the venue of origin was extremely high, with 80 percent of Harvey County residents and 64 percent of Ellis County residents expressing recognition of die case. Thus, the weight of this factor in the overall analysis is diminished. As to the fifth factor, Dahls venue study suggests media coverage had an effect on prospective jurors because 67 percent of respondents believed defendant was “probably” or “definitely” guilty. Regarding the eighth factor, Robinson was charged with two counts of capital murder and one count of first-degree murder. “[T]he most serious charged offenses could not have been more severe or their potential consequences more irreversible.” Carr, 300 Kan. at 82.
The statutory venue challenge in Carr provides a useful comparison because there the same expert witness produced nearly identical survey results in a capital murder trial situated in one of the largest metropolitan areas in the state. In every relevant category (case recognition, opinion of guilt, and strength of evidence), the survey responses in Carr revealed case recognition and prejudgment at levels higher than or equal to those in this case. 300 Kan. at 49. Even so, the majority held that Judge Paul Clark did not abuse his discretion under K.S.A. 22-2616 in denying defendants’ motions for venue change. 300 Kan. at 82. Given the similarity between the two cases, Carr offers compelling support for Judge Anderson’s rulings.
In fact, the rulings are all the more defensible here because, unlike Carr, Robinson’s venue expert, Dillehay, opined that enhanced voir dire could effectively inoculate the effects of extensive pretrial publicity. While Dillehay believed “enhanced voir dire” would be infeasible from an administrative perspective, Judge Anderson was
Our other case precedents offer additional support for Judge Anderson’s rulings. See State v. Longoria, 301 Kan. 489, 510-12, 348 P.3d 1128 (2015) (reasonable person could have agreed with denial of motion to change venue despite fact that 97 percent of respondents recognized the case and some panelists held strong opinions of guilt); McBroom, 299 Kan. at 750-52 (no error in denial of venue change where nearly 70 percent of respondents believed defendant “probably” or “definitely” guilty); State v. Verge, 272 Kan. 501, 505-08, 34 P.3d 449 (2001) (no error in denying venue change where 96.7 percent of Dickinson County residents recalled the case; 71.7 percent had talked about the case; and 64 percent believed Verge was “definitely” or “probably” guilty); Higgenbotham, 271 Kan. at 593-95 (no error in denial of venue change where 95.7 percent of Harvey County respondents recalled the case, 60.6 percent believed defendant was guilty, and 53 percent believed there was evidence of guilt); State v. Jackson, 262 Kan. 119, 129-32, 936 P.2d 761 (1997) (finding no error in denial of venue change where 89.7 percent of respondents recalled the case and 60 percent had formed opinion of guilt); State v. Anthony, 257 Kan. 1003, 1007, 1014-15, 898 P.2d 1109 (1995) (affirming denial of motion to change venue where 97 percent of Safina residents had heard of case, 63.8 percent felt evidence of guilt was strong or overwhelming, and more than half unsure of impartiality); State v. Swafford, 257 Kan. 1023, 1035-36, 897 P.2d 1027 (1995) (companion case to Anthony).
Given the mix of evidence on the nine factors relevant to K.S.A. 22-2616(1) and recognizing that some factors weighed in favor of venue change, while others weighed against such relief, we conclude that reasonable judges could have agreed with Judge Anderson’s decision to deny the requested motions to change venue under the statute. See Longoria, 301 Kan. at 512; Carr, 300 Kan. at 84. Thus, we find no abuse of discretion.
On appeal, defendant advanced only two theories supporting his venue challenge: actual prejudice under the Sixth Amendment and abuse of discretion under Kansas’ venue change statute. However Robinson’s first motion to change venue on Sixth Amendment grounds was pursued prior to voir dire—a point at which a claim of actual prejudice under the Sixth Amendment was premature. Defendant’s supporting memorandum relied, in part, on a presumed prejudice theoiy. Furthermore, in a Rule 6.09 (2014 Kan. Ct. R. Annot. 52) letter to this court, defendant cites the United States Supreme Court’s most recent opinion addressing presumed prejudice, Skilling v. United States, 561 U.S. 358, 381-85, 130 S. Ct. 2896, 177 L. Ed. 2d 619 (2010).
“[Because this is a death penalty case, this court is empowered to notice and discuss unassigned potential errors under K.S.A. 201 [4] Supp. 21-6619(b).” Carr, 300 Kan. at 16. Independently, the Kansas statute compels the court, with regard to sentence, to determine “[wjhether the sentence of death was imposed under the influence of passion, prejudice or any other arbitrary factor.” K.S.A. 2014 Supp. 21-6619(c)(l). In the interests of justice, we consider presumed prejudice as a potential unassigned error on appeal.
Presumed prejudice occurs “ where the pretrial publicity is so pervasive and prejudicial that we cannot expect to find an unbiased jury pool in the community. We “presume prejudice” before trial in those cases, and a venue change is necessaiy.’ ” Carr, 300 Kan. at 57.
In deciding whether to presume prejudice, courts consider seven factors enunciated in Skilling, 561 U.S. at 381-85:
“(1) media interference with courtroom proceedings; (2) the magnitude and tone of the coverage; (3) the size and characteristics of the community in which the crime occurred; (4) the amount of time that elapsed between the crime and the trial; (5) tire jury’s verdict; (6) the impact of the crime on the community; and (7) the effect, if any, of a codefendant s publicized decision to plead guilty.” Carr, 300 Kan. at 62
In reviewing presumed prejudice claims, “we apply a mixed standard of review, examining the trial court’s findings of fact for substantial competent evidence and the ultimate legal conclusion
Turning to the first Skilling factor, defendant argued in his second and third renewed motions to change venue that a media circus spilled into the courtroom. However, as set forth in defendant’s actual prejudice challenge, defendant failed to demonstrate any prejudice from the T-shirt and Olathe Daily News incidents giving rise to these motions.
As to the second Skilling factor, Robinson argues the media reported prejudicial facts that were inadmissible at trial, such as Robinsons white-collar criminal history; his connection to other missing persons; his involvement with other women; and his prosecution for fraud and murder in Missouri. However, the presumed prejudice doctrine “cannot be made to stand for the proposition that juror exposure to information about a state defendants pri- or convictions or to news accounts of the crime with which he is charged alone presumptively deprives the defendant of due process.” Murphy, 421 U.S. at 799. The pretrial publicity included in the record was predominantly fact-based reporting. See Longoria, 301 Kan. at 507 (factor weighs against venue change where reporting is more fact based than inflammatory). There were no “smoking-gun” reports, such as confessions of defendant, results of lie detector testing, or defendant’s offer to plead guilty to avoid the death penalty. See Skilling, 561 U.S. at 382-83 (the lack of “evidence of the smoking-gun variety” weighed against a finding of presumed prejudice). Moreover, Dahls venue study suggested that some of these media facts were not widely recognized by the community or the level of recognition was similar to that in other venues.
The third Skilling factor—the size and characteristics of the community—weighed against a finding of presumed prejudice because Johnson County is one of the largest counties in the state, with close to half a million residents.
Regarding the fourth Skilling factor, more than 2 years had elapsed from the time the story first broke and the start of trial. Even so, survey results more than 1 year after Robinson’s arrest showed a high degree of case recognition. This factor is inconclusive or weighed slightly against a finding of presumed prejudice.
The fifth Skilling factor, the jury’s verdict, was unknown at the time the district judge ruled and carries no weight in the analysis. See Longoria, 301 Kan. at 508.
On die sixth Skilling factor, none of the publicity of record clearly addresses the impact of die crimes on the community. The record includes two articles warning of the dangers of online dating in the aftermadi of the crimes, but these reports reflect opinions of a law enforcement officer and a journalist rather than community-wide sentiment. On the other hand, Dahls venue study revealed a high level of case recognition, suggesting the crimes generated interest and were followed by members of the community. Thus this factor may have weighed slightly in favor of a finding of presumed prejudice.
The seventh and final Skilling factor—publicized confession of a codefendant—does not factor into the analysis because Robinson alone was charged with the offenses in this action and the State never charged any codefendant. Cf. Carr, 300 Kan. at 69.
In the end, only the sixth Skilling factor weighed in favor of a finding of presumed prejudice. The fifth and seventh factors were not relevant to the analysis, and the fourth factor was inconclusive at best. The first, second, and third Skilling factors weighed against a finding of presumed prejudice at the time Judge Anderson ruled on each motion.
“The bar facing the defendant wishing to prove presumed prejudice from pretrial publicity is extremely high.” United States v. McVeigh, 153 F.3d 1166, 1182 (10th Cir. 1998), disapproved on other grounds by Hooks v. Ward, 184 F.3d 1206 (10th Cir. 1999). Refief is granted only in those rare cases “where publicity ‘created either a circus atmosphere in the court room or a lynch mob mentality such that it would be impossible to receive a fair trial.’ ” Goss v. Nelson, 439 F.3d 621, 628 (10th Cir. 2006) (quoting Hale v. Gibson, 227 F.3d 1298, 1332 [10th Cir. 2000]). Based on our de novo
2. Continuance
Defendant next challenges the trial court’s denials of his continuance motions. He believes Judge Anderson denied them to penalize him for exercising his right to counsel of choice. Independently, Robinson argues the rulings constitute an abuse of discretion.
Additional Factual and Procedural Background
On June 14, 2000, Judge Anderson appointed Kansas’ Death Penalty Defense Unit (DPDU) to represent Robinson. The State filed its notice to pursue a death penalty phase sentencing proceeding, along with its alleged aggravating circumstance on March 2, 2001. The DPDU actively litigated the case for 13 months, investigating the charges, fifing 39 substantive motions, and defending Robinson at preliminary hearing.
1. Substitution of Counsel
On July 18, 2001, attorney Bob L. Thomas entered his appearance as attorney of record for Robinson. Later that day, the DPDU filed a motion to withdraw. At the July 23, 2001 hearing, Judge Anderson made inquiry regarding Thomas’ qualifications. Thomas had practiced as a licensed attorney for about 1 year before entering his appearance in this case. In the year, he had served as lead counsel on two noncapital jury trials. Thomas had hired a private investigator and planned to add several legal assistants but confirmed he would be the only attorney on the defense team.
Judge Anderson observed that Thomas did not meet Kansas Board of Indigents’ Defense Services’ qualification standards for appointment to a capital case and that Robinson’s Sixth Amendment right to representation by counsel of choice had to be tempered by his right to competent and effective counsel. To balance
At a continued hearing on July 27, 2001, Judge Anderson granted the DPDU’s motion to withdraw and announced his intention to appoint capital defense qualified cocounsel to assist Thomas. Neither Robinson nor Thomas objected.
On August 2, the trial court entered orders appointing Patrick Berrigan and Sean O’Brien, both of whom had extensive capital defense litigation experience, as cocounsel in this case for the purpose of representing Robinson “[djuring the prosecution and trial of said felony defendant, including sentencing.” No party objected to these orders. Judge Anderson set the matter over for 1 month to give the newly formed defense team time to review motions and to give Berrigan time to recover from heart bypass surgery. O’Brien’s associate attorney, Joseph Luby, and Berrigan’s associate attorney, Jason Billam, also served as members of Robinson’s defense team.
2. First Motion for Continuance
On September 20, 2001, Robinson filed his first motion to continue trial, citing extensive discovery, cocounsel’s commitment in other cases, and the need to develop a mitigation case—including gathering mitigation evidence; investigating the State’s aggravating circumstance; considering the possibility of psychological and neurological evaluations; interviewing defendant’s family for testimony in the sentencing phase; and conducting a thorough background investigation of Robinson’s educational, medical, employment, and criminal histories—in support of the requested refief. Defense counsel claimed it needed “as much as a year to adequately prepare this case for trial” and requested the setting be moved from January 14 to September 16, 2002.
At the September 21, 2001, hearing, Judge Anderson emphasized that if he granted the continuance, the new trial date would be a firm setting and no further continuance would be granted ab
3. Thomas’ Withdrawal and Second Motion for Continuance
On February 21, 2002, Thomas filed a motion to withdraw after receiving the States February 13 supplemental discovery, which included documents indicating Marvin Ray, Thomas’ former client, had offered to be a cooperating witness for the State.
Later that same day, Robinson filed his second motion for continuance, arguing that counsel Berrigan and O’Brien (appointed counsel) and Thomas (retained counsel) had an agreement as to the division of labor in the case, whereby retained counsel was handling the guilt phase and appointed counsel the penalty phase. Robinson argued Thomas’ withdrawal, combined with appointed counsels’ obligations in other cases, made it impossible to prepare Robinson’s defense before the September 16, 2002, trial setting. Appointed counsel requested a 4-month continuance.
After confirming with Robinson that he was discharging Thomas as counsel of record, Judge Anderson granted Thomas’ motion to withdraw and denied the continuance motion during a February 28 hearing.
4. Robinsons Third Request for Continuance
On July 18, 2002, Robinson filed a third motion for continuance, alleging that discovery complications made it impossible to prepare Robinson’s guilt phase defense before the September trial setting. On July 25, the trial court held an evidentiary hearing.
a. Discovery Delays
Phil Gibson, an investigator for the defense team, testified that it would take substantial time to complete witness interviews because of the State’s massive endorsed witness list, which included roughly 600 witnesses, 79 of whom had been endorsed after the February 2001 preliminary hearing. However, the State had later provided
Dean Stettler, Robinsons DNA expert, testified to delays related to the State’s DNA disclosures. Stettler was engaged to evaluate law enforcements DNA testing procedures and advise the defense on the need for independent testing. On March 22, 2002, he received three, 4-inch binders containing well in excess of 100 pages of law enforcement lab reports. The documents were in Bates-stamp order, but Stettler thought the Bates-stamp order was random. He said it took him 3 weeks to organize the documents in a logical order.
Once the reports were organized, Stettler met with members of the JOCO Lab and found 46 reports that had not been included in the State’s disclosures. District Attorney Paul Morrison testified that the DNA testing was handled exclusively by the KCMO Lab and he did not give Stettler the 46 reports from the JOCO Lab because they pertained to hair analysis, tire track impression work, and latent print examinations, not DNA testing. Nevertheless, Stettler felt the reports might be useful and received copies the same day Stettler learned of the reports’ existence.
Stettler also reviewed the KCMO Lab’s case file and confirmed the State had produced all reports. However, Stettler wanted to review the supporting data and requested the same. The KCMO Lab voluntarily produced this data on CD-ROM. Stettler did not maintain a current version of the software necessary to view the material electronically however, and it took him a month to find an independent lab to print the material for him.
Stettler admitted he had a complete copy of the files maintained by both crime labs within a few weeks of receiving the State’s disclosures. At the time of the hearing, Stettler had been in possession of the files for nearly 3 months and the CD-ROM for more than 10 weeks. Stettler said he could complete his work and advise the defense team on the need for independent testing within 3 to 4 weeks.
On September 5, 2002, defense counsel informed the district judge that DNA samples had been sent to a lab for independent testing. No results were introduced at trial; nor are they included in the record on appeal.
Thomas offered testimony regarding the need for continuance in light of defense counsels’ division-of-labor agreement. He confirmed that the defense team had agreed he would handle the guilt phase, while appointed counsel, Berrigan and O’Brien, would handle the penalty phase. Thomas said the defense conducted work consistent with this division of labor agreement and committed to the September trial setting in reliance on it.
Thomas also testified to the events giving rise to his withdrawal or discharge. Thomas had represented Marvin Ray in another matter before entering his appearance as Robinson’s counsel in the summer of 2001. Shortly thereafter, he asked prosecutor Morrison whether the State had any “jail-house snitches,” specifically mentioning Ray. Morrison said a few inmates, including Ray, had contacted his office, but Morrison believed Ray lacked credibility and tire State was not interested in his testimony. The State made no further mention of Ray until February 2002, when it produced a letter Ray had written and other documents.
Morrison testified the Ray letter and documents were disclosed with’sufficient time to prepare Robinson’s defense. Ray first contacted his office, offering to testify against Robinson, around July 2001. On October 4, the prosecution subpoenaed documents from Ray, and in response, correctional officials searched Ray’s cell and found documents responsive to the subpoena. Among these documents, they found a letter in which Ray described how he and two other people allegedly transported two female bodies to a farm near LaCygne and placed them in barrels in exchange for drugs. Morrison disclosed the Ray documents 7 months in advance of trial and confirmed that the prosecution had no intention of calling Ray or introducing the documents at trial. Neither party, in fact, called Ray or introduced his documents at trial.
The court denied the motion for continuance.
5. Robinson’s Fourth Motion to Continue Trial
On August 30,2002, nearly 2 weeks before trial, defense counsel filed a motion for continuance or, alternatively, for leave to withdraw, arguing that several discoveiy problems continued to delay
Defense counsel hired a new mitigation expert, Scarlet Nerad. Although she had already commenced work, defense counsel argued there was insufficient time for her to complete it before trial. Robinson requested an 8-month continuance to complete a social history report and a comprehensive mental evaluation.
At the September 5 hearing, Robinson offered Nerad s affidavit under seal, which the district judge reviewed in camera over the State s objection. In the affidavit, Nerad claimed that her preliminary investigation suggested Robinson had endured chronic and life-threatening violence, abandonment, and neglect at die hands of his caretakers. When Robinson was 5 years old, his mother began assaulting him several times a week, without provocation—beating him severely, threatening to kill him, and telling him she wished he were dead or never bom. As a small child, Robinson grew deeply attached to his infant brother. The child fell ill and died, and Robinson s mother blamed him for the death. Robinson was devastated by the loss of his brother and shattered by the false accusations lodged by his mother. As Robinson grew older, the abuse escalated, often leaving him unconscious or bedridden, and his mother isolated him from other family members.
According to Nerad, such suspected abuse left Robinson vulnerable to psychiatric diseases such as posttraumatic stress disorder (PTSD). In fact, she claimed Robinson met the criteria for PTSD. Nerad also believed Robinson exhibited symptoms of dissociative and mood disorders, evidenced by bouts of psychosis, extreme mood fluctuations, flat affect, and episodes of mania. Nerad s affidavit did not establish her qualifications to diagnose such conditions.
Nerad made clear that her findings were preliminary and that she needed to complete substantial additional investigation to verify and document the abuse and its effect on Robinson before she
The continuance was denied.
6. Request for Continuance at the Outset of the Penalty Phase
On September 12, 2002, the defense filed a motion to transport Robinson to the University of Kansas Medical Center (KU Medical Center) for MRI and PET scans. The defense argued the testing was necessary for its expert, Dr. Dorothy O. Lewis, a professor of psychiatry at New York University School of Medicine, to conduct a psychiatric evaluation of Robinson.
Defense counsel offered the affidavit of Lewis under seal in support of the motion. Lewis declared that, based on her preliminary review, there was reason to believe Robinson suffered from “a bipolar mood disorder”; he “was severely physically and emotionally abused throughout childhood”; “as a result of this maltreatment, he experiences episodic dissociative states”; “as many as four generations of family members may have suffered” similar mental illness; a 1991 MRI revealed brain abnormalities, “allegedly a result of transient ischemic attacks”; and “Robinson ... cannot appreciate the nature and strength of the evidence” against him.
Lewis also said that, in order to make a credible diagnosis, she needed time to complete additional testing and evaluation, including psychiatric interviews; an MRI to assess possible brain changes over time; a PET scan to assess frontal lobe function; a neurologic evaluation; a comprehensive neuropsychological test battery; and a review of Robinson’s background and social history. Without such information, Lewis asserted, it would be impossible to render an opinion regarding Robinson’s mental functioning.
The trial court granted the motion during a September 12 status conference.
On October 31, after the jury had convicted Robinson on all charges, defendant moved for continuance of the penalty phase. Appointed counsel explained that they had decided not to have
The court denied the continuance.
Constitutional Challenge
Robinson argues the district judge refused to continue the trial as punishment or in retaliation for his decision to hire Thomas and discharge the DPDU, violating his right to due process. Although the argument is less than clear from the briefing, Robinson also appears to suggest the trial court unconstitutionally burdened his Sixth Amendment right to counsel of choice by having him bear the risk that counsel would be unprepared.
1. Legal Framework and Standard of Review
Robinson s challenge is founded on the Sixth Amendment right to counsel—a fundamental right guaranteed to all criminal defendants. Kimmelman v. Morrison, 477 U.S. 365, 374, 106 S. Ct. 2574, 91 L. Ed. 2d 305 (1986). “It is hardly necessary to say that the right to counsel being conceded, a defendant should be afforded a fair opportunity to secure counsel of his own choice.” Powell v. Alabama, 287 U.S. 45, 53, 53 S. Ct. 55, 77 L. Ed. 158 (1932); see State v. Anthony, 257 Kan. 1003, 1018, 898 P.2d 1109 (1995) (“An essential element of the Sixth Amendments protection of the right to counsel is that a defendant must be afforded a reasonable opportunity to secure counsel of his or her choosing.”).
Not only is a defendant vested with the constitutional right to counsel of choice, but also due process prevents States from punishing or retaliating against a defendant for exercising this constitutional right. Bordenkircher v. Hayes, 434 U.S. 357, 363, 98 S. Ct. 663, 54 L. Ed. 2d 604 (1978) (“To punish a person because he has done what the law plainly allows him to do is a due process violation of the most basic sort.”).
However, “[n]ot every restriction on counsels time or opportunity to investigate or to consult with his client or otherwise to prepare for trial violates a defendants Sixth Amendment right to
“Trial judges necessarily require a great deal of latitude in scheduling trials. Not the least of their problems is that of assembling the witnesses, lawyers, and jurors at the same place at the same time, and this burden counsels against continuances except for compelling reasons. Consequently, broad discretion must be granted trial courts on matters of continuances; only an unreasoning and arbitrary ‘insistence upon expeditiousness in the face of a justifiable request for delay violates the right to the assistance of counsel. Ungar v. Sarafite, 376 U.S. 575, 589[, 84 S. Ct. 841, 11 L. Ed. 2d 921] (1964).” Morris, 461 U.S. at 11-12.
We have recognized that a defendant s right to counsel of choice “cannot be manipulated to impede the efficient administration of justice.” Anthony, 257 Kan. at 1019.
Where defendants allege the deprivation of rights under the Constitution, our court reviews such challenges de novo. See State v. Chamberlain, 280 Kan. 241, 255, 120 P.3d 319 (2005) (determination of whether a statute violates the Constitution is a question of law over which we have unlimited de novo review); see also United States v. Hopkins, 509 Fed. Appx. 765, 770 (10th Cir. 2013) (unpublished opinion) (reviewing de novo whether judicial action violated Sixth Amendment right to counsel of choice).
2. The Due Process Challenge
Robinson first contends that Judge Andersons rulings were intended to punish defendant for the delay that resulted when he retained Thomas in place of the DPDU.
The argument ignores and is entirely inconsistent with the fact that Judge Anderson accepted Thomas’ entry of appearance and subsequently granted him a lengthy continuance. Thomas’ fifing of his entry of appearance provided Judge Anderson with a direct and immediate opportunity to subvert Robinson’s right to counsel of choice. Thomas lacked the experience and resources to handle a capital defense alone, and Judge Anderson could have denied the entry of appearance altogether. See, e.g., United States v. Collins, 920 F.2d 619, 626 (10th Cir. 1990) (district court may deny a defendant’s counsel of choice where attorney unable to provide competent representation). Instead, he gave effect to both of Robinson’s Sixth Amendment interests—the right to counsel of choice
Once Thomas was granted entry, Judge Anderson had a second opportunity to “punish” Robinson for retaining private counsel by denying his first motion for continuance. Instead, Judge Anderson granted the continuance, providing defense counsel roughly 1 full year to prepare for trial.
Robinson makes no mention of these rulings. Instead, he focuses on the district judge’s denial of subsequent motions for a second continuance. In these -rulings, Judge Anderson mentions that the DPDU handled the case and was on track for a trial setting in early 2002, that Robinson discharged the DPDU by hiring Thomas, that the coúrt appointed qualified cocounsel, and that the result was further delay. Robinson believes these comments evidence Judge Anderson’s retaliatory motive.
The argument lacks merit. When read in context, it is apparent that Judge Anderson referenced the DPDU and Robinson’s decision to hire Thomas, not to blame Robinson for any delay resulting from that decision, but to summarize the sequence and timeline of events, highlight the purpose and scope of the appointment of cocounsel, and emphasize that Thomas and appointed counsel had the benefit of more than a year’s worth of die DPDU’s work on the case. The district judge’s reference to the delay that followed Thomas’ entry of appearance and the appointment of cocounsel was an accurate account. It also served to highlight that the district judge had granted a previous, lengthy continuance, a relevant factor in assessing whether defendant has established good cause for a subsequent continuance under K.S.A. 22-3401. See State v. Snodgrass, 252 Kan. 253, 264, 843 P.2d 720 (1992) (trial court did not abuse discretion in denying continuance where a prior continuance had been granted on eve of trial); United States v. Sharrak, 527 Fed. Appx. 383, 388 (6th Cir. 2013) (unpublished opinion) (whether court has granted previous continuances is an appropriate factor in analyzing subsequent motions).
In each ruling, after oudining previous relevant events, Judge Anderson addressed the specific grounds asserted for the requested continuance and/or made findings and conclusions as to why
3. The Sixth Amendment Challenge
Robinson next argues the district judge relied on a number of factual errors in denying his motions for continuance. While this argument sounds more akin to an abuse of discretion challenge, Robinson seems to suggest the trial court’s alleged factual errors effectively placed an unconstitutional burden on his right to counsel of choice.
Specifically, Robinson contends the district judge erred in fact, thereby burdening the right to counsel of choice, by: (1) finding that Robinson had discharged the DPDU; (2) minimizing the burden defense counsel experienced in managing discovery; and (3) failing to account for the delay caused by the State’s tardy and disorganized DNA testing disclosures.
First, Robinson argues the district judge erroneously found that Robinson had discharged the DPDU. In the July 25, 2002 ruling denying defendant’s third motion to continue trial, Judge Anderson said, “When Mr. Thomas got in this case, he got in it because the defendant discharged, essentially through hiring Mr. Thomas, the capital defense team and retained an attorney of his own choice.” (Emphasis added.) Likewise, in the October 31, 2002, ruling denying defendant’s motion to continue the penalty phase, Judge Anderson explained that “in the summer of 2001 Mr. Robinson chose to discharge the capital defense team provided to him by the State of Kansas. . . . and did so by retaining counsel, Mr. Thomas, who undertook to represent him at that time.” (Emphasis added.)
More importantly, whether the trial court characterized the DP-DU s exit as a “discharge” or a “withdrawal” is a factual distinction without a legal difference. Judge Anderson did not deny any of defendant’s motions based oh a finding that the DPDU exited the case as a result of discharge, as opposed to withdrawal. Cf. State v. Nelson, 296 Kan. 692, 694, 294 P.3d 323 (2013) (“Judicial discretion is abused if judicial action ... is based on an error of fact, i.e., if substantial competent evidence does not support a factual finding on which a prerequisite conclusion of law or the exercise of discretion is based.”). Moreover, it is unclear how the characterization of the DPDU s exit as a discharge instead of a withdrawal could or would have placed any additional burden on Robinson’s Sixth Amendment right to counsel of choice.
Second, Robinson argues Judge Anderson improperly “minimized” testimony regarding the delay created by the number of witnesses endorsed by the State. Judge Anderson addressed this issue specifically in denying the third motion for continuance, finding that Kansas law compelled the prosecution to endorse all potential witnesses regardless of the extent of their knowledge and that the defense team’s resources, including four attorneys, an investigator, and six legal interns, were sufficient to overcome the discovery complications and complete preparations in tire time allotted for trial. These findings were supported by substantial competent evidence in the record, and we cannot say that no reasonable judge would have agreed with Judge Anderson’s ruling. Robinsons real complaint is that Judge Anderson did not assign his evidence the weight he believed it deserved. Such a dispute does not establish grounds for error. See In re Estate of Farr, 274 Kan. 51, 68, 49 P.3d 415 (2002) (“It is the factfinder’s function to determine the weight
Finally, Robinson believes Judge Anderson minimized the prejudice occasioned by the State s tardy and disorganized disclosures to defendants DNA expert. Again, Judge Anderson addressed this issue specifically in denying the third motion for continuance, explaining that any delay the expert experienced did not prevent appointed counsel from continuing to work on other aspects of Robinsons defense. On appeal, Robinson admits the expert’s delay did not impede counsels ability to prepare for trial but argues it prevented the defense from completing an independent DNA analysis.
We find the argument unavailing. The defense team did not pursue independent testing until after the State completed and disclosed its DNA lab reports. Thereafter, much of the delay Stettler experienced was tire result of his decisions on time management. We have found no error in the denial of continuance under similar circumstances. See State v. Lewis, 299 Kan. 828, 846-48, 326 P.3d 387 (2014); Snodgrass, 252 Kan. at 264.
Moreover, during the July 25 evidentiary hearing, Stettler admitted he could complete his work and advise the defense within 3 to 4 weeks—leaving adequate time before trial. On September 5, defense counsel informed Judge Anderson that samples had been sent to a lab for independent analysis, but the results of that testing were never introduced at trial or included in the record on appeal. Thus the district judge had no basis upon which to make a finding of good cause warranting a continuance. See State v. Daigle, 220 Kan. 639, 643-44, 556 P.2d 400 (1976) (affirming denial of continuance where defendant failed to show relief would result in favorable evidence from a completed fracture analysis), cert. denied 430 U.S. 983 (1977); see also Coy v. Renico, 414 F. Supp. 2d 744, 777 (E.D. Mich. 2006) (continuance properly denied where petitioner failed to show independent DNA testing would yield exculpatory evidence). Nothing in the record supports Robinsons claim that discovery complications foreclosed independent DNA testing or use of the results of such testing at trial. In fact, the evidence strongly suggests otherwise.
Statutory Challenge
In addition to his constitutional challenges, Robinson argues the trial court abused its discretion in denying his requests for continuance. For purposes of clarity, the challenge is divided into two subissues: (1) whether the trial court abused its discretion in denying a continuance to allow counsel additional time to prepare the guilt phase defense; and (2) whether the .trial court abused its discretion in denying a continuance to allow counsel additional time to prepare the penalty phase defense.
1. Legal Framework and Standard of Review
K.S.A. 22-3401 provides that “[continuances may be granted to either party for good cause shown.” “In a criminal case, the decision to continue a case lies within the sound discretion of the district court.” State v. Haney, 299 Kan. 256, 259, 323 P.3d 164 (2014). Thus, we review a denial of continuance for abuse of discretion. State v. Burnett, 300 Kan. 419, 436, 329 P.3d 1169 (2014). Judicial discretion is abused where judicial action is arbitrary, or based on an error of law or fact. State v. Warrior, 294 Kan. 484, 505, 277 P.3d 1111 (2012). The party asserting abuse of judicial discretion has the burden to prove an abuse of discretion on appeal. State v. Smith-Barker, 301 Kan. 132, 161, 340 P.3d 485 (2014). Additionally, where a defendant claims the denial of continuance interfered with his or her ability to present a defense, we review the question de novo. Lewis, 299 Kan. at 846.
The legal standard for granting a continuance is “good cause” shown. K.S.A. 22-3401; State v. Carter, 284 Kan. 312, 318, 160 P.3d 457 (2007). However, where a continuance is sought to retain new counsel, we consider the following five factors:
“(1) whether a continuance would inconvenience witnesses, the court, counsel, or the parties; (2) whether other continuances have been granted; (3) whether legitimate reasons exist for the delay; (4) whether the delay is the fault of tire defendant; and (5) whether denial of a continuance would prejudice the defendant.” Anthony, 257 Kan. at 1019.
2. Continuance to Provide Additional Time to Prepare Guilt Phase
Robinson argues the trial court erred in denying his requests for a second continuance in tire face of evidence establishing: (1) the division-of-labor agreement, whereby retained counsel, Thomas, was to prepare the guilt phase defense and appointed counsel, Ber-rigan and O’Brien, the penalty phase defense; (2) the unexpected discharge or withdrawal of Thomas; and (3) the impact of Thomas’ withdrawal on trial preparations.
The record includes competing evidence regarding the propriety of a continuance notwithstanding Robinson’s arguments. Although defense counsel took it upon themselves to divide the labor, Judge Anderson was unaware of this decision. His orders appointing counsel specified that Berrigan and O’Brien were to represent defendant at trial and through sentencing. Judge Anderson found the division-of-labor agreement frustrated the purpose of his orders. Also, as Judge Anderson explained, conflicts and other matters giving rise to the withdrawal of counsel are not unforeseeable, casting further doubt on the reasonableness of defense counsels’ reliance on this division of labor. There is also reason to question
The record also provides direct support for Judge Anderson’s findings and conclusions. While Thomas’ withdrawal certainly increased appointed counsel’s workload and responsibility, they were not starting from scratch. Berrigan and O’Brien had served as counsel to Robinson for roughly 7 months prior to Thomas’ withdrawal, and they had another 7 months to prepare thereafter, thanks to Judge Anderson’s order granting Robinson’s first continuance motion. Appointed counsel also had die benefit of the preparation Thomas and the DPDU had done over the course of nearly 2 years. After Thomas’ withdrawal, O’Brien’s associate attorney Luby entered his appearance for the defense, and Robinson never sought appointment of new counsel.
We have not previously reviewed the denial of a continuance under the particular facts presented here. Even so, Anthony provides some useful parallels under similar facts. There, defendant moved for a 2-month continuance 18 days before trial so that defendant’s counsel of choice, Charles Atwell, could have adequate time to become involved in the case and prepare for trial. Atwell informed the court he could not accept appointment without a continuance. Defendant had already received a previous continuance. The trial court granted defendant leave to substitute Atwell as counsel but denied the continuance. We found no abuse of discretion in the ruling. 257 Kan. at 1019-20.
Authority from other jurisdictions lends more direct support for Judge Anderson’s rulings. See United States v. Messervey, 317 F.3d 457, 462 (5th Cir. 2002) (no error in denying 4-month continuance after withdrawal; court had granted previous continuances giving counsel a full year to prepare and new counsel benefitted from predecessor’s preparation); People v. Johnson, 205 Ill. 2d 381, 406-07, 275 Ill. Dec. 820, 793 N.E.2d 591 (2002) (no error in denial of continuance to allow counsel additional time to prepare defense
In light of the record here, we conclude a reasonable factfinder could have agreed with Judge Anderson’s rulings. Therefore, we hold that the district judge properly exercised his lawful discretion by refusing requests for a second continuance to prepare the guilt phase defense.
3. Continuance to Provide Additional Time to Prepare Penalty Phase
Robinson also contends he was entitled to a continuance so counsel could fully develop his mitigation defense.
The problem with Robinson’s challenge is he failed to make an adequate proffer as to what mitigation evidence would have been developed had Judge Anderson granted a second continuance. We discussed the movant’s duty to make such a proffer in Burnett, 300 Kan. 419, where defendant requested a continuance in order to prepare a redacted and admissible version of the videotaped recording of his police interview. Defendant argued the district court’s refusal to grant a continuance denied him a defense at trial because without the video recording, he was unable to impeach law enforcement testimony regarding the interview. However, defendant did not specify “how [law enforcement officer’s] testimony was inconsistent with the statements recorded on the video or even explain how [law enforcement officer’s] testimony could have been
The same principle holds true in the context of sentencing. In State v. Beaman, 295 Kan. 853, 286 P.3d 876 (2012), defendant sought a sentencing continuance to research an Eighth Amendment argument under Jessica’s Law that might have applied at sentencing. In affirming the denial of continuance, we explained: “[S] imply arguing that there ‘may’ be an issue worthy of another motion is insufficient to justify a continuance. Mere speculation that with more time something favorable may happen for the defendant does not constitute good cause. [Citation omitted.]” 295 Kan. at 864.
We thus conclude it would be unacceptably speculative to presume their preliminary findings would be consistent with those produced in a final analysis. Here, Robinson offered the affidavits of Nerad and Lewis in support of their motions for continuance to develop mitigation evidence. Both speculated, based on their initial reviews, that Robinson may have suffered abuse as a child and impairment to his mental functioning. Nevertheless, these findings were preliminary. Both Nerad and Lewis made clear that they could not render qualified and reliable opinions on the subjects absent further investigation. Defense counsel implicitly acknowledged the unreliability of these experts’ preliminary findings during posttrial argument, explaining the defense did not call Nerad or Lewis as witnesses because a “half-baked” mitigation defense would have been worse than no defense at all.
Counsel conceded at oral argument that defendant failed to make a proffer of the evidence that would have been introduced in the event of a continuance. We cannot find fault in Judge Anderson’s decisions in the absence of such a showing. See People v. Doolin, 45 Cal. 4th 390, 451, 87 Cal. Rptr. 3d 209, 198 P.3d 11 (2009) (trial court did not err in denying penalty phase continuance to allow defendant to develop childhood abuse issues; defendant
Robinson, relying on Haney, 299 Kan. 256, suggests the mere possibility that a continuance might yield fruitful mitigation evidence establishes good cause for relief. In Haney, defendant negotiated an opportunity to pursue a durational sentencing departure in exchange for his nolo contendere plea to various sex offenses. Prior to sentencing, defendant sought a 1-month continuance to compensate for delays in funding for a sex offender evaluation expert. The trial court denied the motion, erroneously finding that such an evaluation was not relevant and that defendant could testify to tire aberrational nature of his crimes without expert testimony. The Court of Appeals held that the district court abused its discretion but found the error harmless because defendant did not offer any evidence in support of the durational departure. We reversed, unable to “declare that the lost opportunity to present evidence in mitigation of punishment was harmless in this case.” 299 Kan. at 262.
Robinsons reliance on Haney is misplaced. There, the district courts denial of continuance was founded on legally erroneous findings, and the Court of Appeal’s declaration that the error was harmless would have deprived defendant of the very benefit that induced him to enter his plea agreement—the opportunity to pur
3. Motions to Suppress
Defendant raises five issues related to the district courts denial of his motions to suppress evidence obtained pursuant to pen registers, wiretaps, search warrants, and warrantless trash searches. Specifically, Robinson contends: (1) District Judge Larry McClain was not neutral and detached; (2) he lacked jurisdiction to issue extraterritorial search warrants; (3) law enforcement officers exceeded their territorial jurisdiction; (4) law enforcement officers’ trash searches violated defendants reasonable expectation of privacy; and (5) wiretap orders were issued without a sufficient showing of necessity.
Additional Factual and Procedural Background
1. Judge McClains Former Prosecution of Robinson
In the mid-1980s, McClain was a prosecutor in the Johnson County District Attorneys office. In 1984, he investigated a consumer complaint filed by the owners of Back Care Systems, International (Back Care), alleging Robinson defrauded Back Care through a bogus invoicing scheme through his company, Equi-plus.
In hopes of avoiding criminal prosecution, Robinson prepared four sham affidavits, all purportedly authored by vendors claiming the invoices were genuine. One affidavit appeared to be signed by Paula Godfrey, one of several missing persons connected to Robinson. After reviewing the affidavits, McClain told Robinson’s attorney, Ronald Wood, that Robinson was the “master of the copying machine.”
On March 29, 1985, McClain filed a criminal complaint, along with a supporting affidavit, charging Robinson with one count of felony theft by deception. McClain handled the Back Care case through preliminary hearing on May 29, 1985. On June 10, McClain was appointed to the District Court bench in Johnson Coun
Obermeier tried the Back Care case in January 1986. The State called Judge McClain as a witness to establish that the affidavits were shams and to lay foundation to admit them into evidence. The trial judge, however, limited Judge McClains testimony to foundation issues only, and Judge McClain did not testify beyond that boundary. The jury convicted Robinson on the theft by deception count.
Just after Robinsons conviction, Obermeier prosecuted a second case against him, the Kuti case, which arose from a phony land deal Robinson concocted to defraud investors. Judge McClain was endorsed as a witness in tire Kuti case because Obermeier believed Robinsons failure to disclose the Back Care prosecution constituted a material omission, an essential element of the securities fraud count pled in that case. Judge McClain had no other involvement in the prosecution of the Kuti case.
Robinson entered a plea agreement in the Kuti case, and the trial judge joined the Back Care and Kuti cases for purposes of sentencing. In his sentencing brief, Obermeier made reference to the fact that Robinson was the last person seen with Stasi before her disappearance, but Obermeier had not received this information from Judge McClain.
In September 1987, when Robinson first became eligible, Ober-meier filed a recommendation to deny parole. Obermeier attached then-prosecutor McClain’s affidavit from the Back Care case in support of the recommendation. Judge McClain had no involvement in preparing Obermeiers recommendation.
At the suppression hearing, die parties stipulated that (1) during his tenure with the District Attorneys office, McClain had no knowledge that Robinson was a suspect in any homicides or abductions; (2) upon assuming the bench in June 1985, Judge McClain exclusively handled a civil docket, with the exception of presiding
2. Prosecutions Pursuit of Inquisition, Pen Registers, and Wiretaps
The Johnson County District Attorneys office regularly submitted wiretap and pen register applications to an administrative or civil judge. After the retirement of the civil judge who had historically handled these matters, Judge McClain began receiving the applications because he was a civil judge who had familiarity with criminal law.
On March 30, 2000, prosecutor Morrison approached Judge McClain and secured an order to open an inquisition. Although it was unusual to approach a civil judge for an inquisition, Morrison felt there was a strong possibility he would later request pen registers and wiretaps, so he wanted to begin proceedings with the wiretap judge.
In April 2000, the prosecution secured orders from Judge McClain for pen registers on Robinson’s phones.
On May 19, the prosecution submitted a wiretap application to Judge McClain. Lenexa Police Detective Dave Rrown offered a 31-page supporting affidavit containing hundreds of averments set forth in 78 separate paragraphs.
The affidavit detailed law enforcement’s extensive investigation of Robinson and described facts uncovered through the use of a variety of traditional investigatory techniques, including surveillance of witnesses and the defendant, warrantless trash searches, consensual searches, investigatory interviews, inquisitional subpoenas, and analysis of pen register data.
Specifically, the affidavit outlined Robinson’s relationship with Trouten, his likely involvement in her recent- disappearance, and his attempts to conceal the same. It identified facts suggesting Robinson had targeted new potential victims in the BDS&M community, including Trouten’s friends, Remington and Taylor, as well as J.M. and V.N. It also summarized law enforcements analysis of pen register data and inquisition subpoenas, which demonstrated
The affidavit also touched on a few facts that were similar or common to both the Back Care case and the Robinson investigation. First, Brown made a passing reference to Robinson’s convictions in the Back Care and Kuti cases, the former of which Judge McClain handled through the preliminary hearing. Brown also made brief reference to two companies connected to Robinson, Equi II and Equruz II, that utilized a name similar to Equi-plus, Robinsons company implicated in the Back Care case. Finally, the affidavit included averments describing Robinsons connection to and possible involvement in the disappearance of Paula Godfrey, who allegedly signed one of the sham affidavits in the Back Care case.
When prosecutors Morrison and Sara Welch, along with Brown, approached Judge McClain for the wiretap, the judge said he had prosecuted Robinson in a financial crimes case in the early to mid-1980s. Morrison testified that Judge McClain said something to the effect that he “knew the defendant as a, quote, con man or, quote, shyster,” but characterized his comments as very brief and benign. Brown testified that Judge McClain said only that he had prosecuted Robinson for some financial crimes in the past. Judge McClain did not discuss any specific details about the Back Care case, the witnesses involved, or any other criminal complaints against Robinson.
3. Search Warrants
As the investigation progressed, prosecutors approached Judge McClain for search warrants. On June 2,2000, law enforcement officers secured warrants to search Robinson’s Olathe residence and storage locker. The following morning, prosecutors secured a warrant to search Robinson’s Linn County property.
The application to search the Linn County property was supported by Brown’s affidavit, which contained dozens of averments set forth in 35 separate paragraphs covering 10 single-spaced pages. The affidavits for all three search warrants were nearly identical. The first 20 paragraphs described Robinson’s connection to
As with tire wiretap affidavit, Brown made reference to Robinson’s prior convictions in the Back Care and Kuti cases, identified businesses tied to Robinson that used a name similar to Equi-plus, and disclosed Robinson’s possible connection to the disappearance of Godfrey.
On June 2, 2000, Lenexa police officials contacted Linn County Sheriff Marvin Stites to discuss plans for executing a search warrant for Robinson’s Linn County property. After securing the warrant, Linn County Sheriff’s Deputy Kevin Danciak arrived at Robinson’s Linn County property around 9:30 a.m., just as officers from Lenexa and Overland Park were arriving. Danciak reviewed and executed a written request for assistance document drafted by Lenexa police. The document memorialized Linn County’s request to Lenexa and other agencies for assistance in executing the search warrant. Law enforcement officers began the search after Danciak signed the document.
4. Warrantless Searches of Robinsons Trash
Before obtaining search warrants, law enforcement officers employed a variety of investigatory techniques, including searching Robinson’s trash placed outside for collection at his Olathe residence. Lenexa Police Detective Michael Bussell drove by Robinson’s residence 50 to 60 times from March to June 2000, exploring the location, developing strategies for collecting Robinson’s trash, and coordinating trash pulls on collection days. Lenexa police did not disclose their activities to Olathe police.
Robinson lived inside Santa Barbara Estates, a private mobile home community that maintained its own streets, sidewalks, and lighting. A private trash company, Deffenbaugh, regularly entered the community to collect residents’ trash. At the community’s main entrance, there was a “Santa Barbara Estates” sign on the south side of the road. Several yards beyond this sign, there was a “Speed
Robinson’s residence was located ⅛ to ½ mile beyond the entrance to Santa Barbara Estates. The residence could not be seen, or views of it were limited, from any street outside Santa Barbara Estates.
Each time a law enforcement officer pulled Robinson’s trash, it had been set out for collection in a container placed toward the end of an asphalt parking area, near or against the curb line, where the parking pad intersected the roadway, approximately 10 to 12 feet outside of the fence that surrounded the residence. When Bussell saw the trash container placed in this location, he would radio another officer to collect it from the container. However, on other occasions, a law enforcement officer, after making arrangements with a security officer at Deffenbaugh, would ride on the trash truck and collect the trash directly or would supervise Deffenbaugh’s collection and arrange to pick it up at a location away from Santa Barbara Estates.
Neutral and Detached Magistrate Challenge
Robinson argues the evidence seized pursuant to, or as a result of, the four pen registers, one wiretap order, and four search warrants Judge McClain issued in this case should have been suppressed because he was not a neutral and detached magistrate.
1. Legal Framework and Standard of Review
Our standard of review for motions to suppress evidence is well established:
*102 “An appellate court reviews a district court’s decision on a motion to suppress using a bifurcated standard. Without reweighing the evidence, the district court’s findings of fact are reviewed to determine whether they are supported by substantial competent evidence. A de novo standard of review is then used to review the ultimate legal conclusion regarding the suppression of evidence.” State v. Garza, 295 Kan. 326, 330-31, 286 P.3d 554 (2012).
The Fourth Amendment to the United States Constitution, along with Section 15 of the Kansas Constitution Bill of Rights protects individuals against unreasonable government searches and seizures. See State v. Daniel, 291 Kan. 490, 498, 242 P.3d 1186 (2010) (Section 15 of the Kansas Constitution Bill of Rights provides “the same protection from unlawful government searches and seizures as the Fourth Amendment to the federal Constitution.”), cert. denied 131 S. Ct. 2114 (2011). While not expressly contained in the text of the amendment, the United States Supreme Court first recognized a neutral and detached magistrate requirement in Johnson v. United States, 333 U.S. 10, 13-14, 68 S. Ct. 367, 92 L. Ed. 436 (1948) (“The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime.”). Since Johnson, the neutral and detached magistrate requirement has evolved into a firmly established cornerstone of Fourth Amendment law. State v. Fremont, 749 N.W.2d 234, 237-38 (Iowa 2008).
Throughout the judicial refinement of the doctrine, the Supreme Court has recognized at least two circumstances in which a magistrate fails to satisfy the neutral and detached requirement. First, a magistrate involved in or who exercises law enforcement powers of the executive branch lacks neutrality and detachment. “Whatever else neutrality and detachment might entail, it is clear that they require severance and disengagement from activities of law enforcement.” Shadwick v. City of Tampa, 407 U.S. 345, 350, 92 S. Ct. 2119, 32 L. Ed. 2d 783 (1972). Second, a magistrate with a direct pecuniaiy interest in the outcome of the warrant proceed
Connolly expanded the scope of the neutral and detached magistrate requirement beyond separation of powers principles and into tire realm of judicial bias, i.e., direct pecuniary interests, by applying due process principles to die Fourth Amendment analysis. Specifically, Connolly adopted die due process test articulated in Turney v. Ohio, 273 U.S. 510, 47 S. Ct. 437, 71 L. Ed. 749 (1927), and Ward v. Village of Monroeville, 409 U.S. 57, 93 S. Ct. 80, 34 L. Ed. 2d 267 (1972). 429 U.S. at 247-50. Thus a magistrate lacks neutrality and detachment where the circumstances offer “ ‘a possible temptation to the average man [or woman] as a judge ... or which might lead him [or her] not to hold the balance nice, clear and true between the State and the accused.”’ 429 U.S. at 250. In applying this standard, we conduct an individualized and contextual inquiry in light of the totality of the circumstances. See United States v. Bowling, 619 F.3d 1175, 1186 (10th Cir. 2010).
Robinson argues the court should apply an “appearance of bias” standard, borrowed from recusal statutes and judicial codes of conduct. While judicial bias and recusal precedent may inform the Fourth Amendment analysis, the appearance of bias standard is inconsistent with the objective test employed by the Supreme Court. See United States v. Heffington, 952 F.2d 275, 279-80 (9th Cir. 1991) (urging caution in the application of an appearance of partiality standard to Fourth Amendment neutral and detached magistrate challenges); State v. McCann, 391 N.J. Super. 542, 554, 919 A.2d 136 (2007) (mere appearance of bias alone is insufficient, objectively reasonable partiality must be established); O’Connor v. Madera County Superior Court, 76 Cal. Rptr. 2d 138, 148 (1998) (appearance of partiality, “without more, is not enough to render [magistrate] constitutionally disqualified to act or to implicate the exclusionary rule under the Fourth Amendment”), rev. denied and ordered not off dally published 65 Cal. App. 4th 113 (October 14, 1998). It is also inconsistent with the standard we have applied to due process challenges founded on allegations of judicial bias. See State v. Hurd, 298 Kan. 555, 570, 316 P.3d 696 (2013) (“Recusal is required under the Fourteenth Amendments Due Process Clause
2. Did Judge McClain lack neutrality and detachment?
In ruling on Robinson’s challenge, the district judge found:
“In this case, McClain investigated Robinson and filed criminal charges against him for theft on March 29, 1985 in what was referred to at die hearing as the Back Care case (Case No. K48573). As Chief Deputy to the District Attorney at the time, McClain assigned himself tire case and handled the matter through the preliminary hearing. Shortly after the preliminary hearing, on June 10,1985, McClain was appointed to the bench. Another prosecutor, Assistant District Attorney Steve Obermeier, took over the case and tried it in Judge McClain’s stead. Judge McClain was later called as a witness in the Back Care case to testify as to the delivery of certain affidavits to him from Ron Wood and at the behest of Robinson. A review of tire transcripts of those earlier proceedings indicates that McClain was nothing more tiran a foundation witness to show the chain of custody for the documents in question. McClain testified as to dre delivery of the documents only. It was Obermeier that obtained that conviction, handled dre sentencing of defendant, opposed defendant’s parole, and later filed dre charges against Robinson in tire Kuti case (Case No. K51711). The parties have stipulated that Judge McClain ‘had no knowledge whatsoever concerning the defendant’s suspected involvement in any homicides or abductions’ and drat since assuming the bench in June of 1985, Judge McClain has handled a civil docket exclusively and has disengaged from any law enforcement related activities, other tiran presiding over various applications for search warrants, wiretaps, and pen registers.’”
The district judges factual findings are supported by substantial competent evidence, and Robinson does not challenge them on appeal. Thus our analysis focuses on Judge Anderson’s legal conclusion that Judge McClain was neutral and detached.
We have not previously addressed a neutral and detached magistrate challenge under these particular facts. But see generally State v. Schoonover, 281 Kan. 453, 517, 133 P.3d 48 (2006) (“‘The requirement that a warrant must be issued by a neutral and detached magistrate does not equate to a constitutional mandate requiring that a judge have no contact with or knowledge of the case or the defendant.’”) Nor has die Supreme Court decided whether a magistrate’s former prosecution of a defendant violates the neutral and detached magistrate requirement. As such, we turn to other persuasive authority for guidance.
The Eighth Circuit Court of Appeals rejected a similar challenge in United States v. DeLuna, 763 F.2d 897 (8th Cir. 1985), where jointly charged codefendants argued the issuing magistrate’s former prosecution of certain defendants violated the neutral and detached magistrate requirement. The Eighth Circuit rejected the challenge because the evidence failed to demonstrate that the current investigation was related to the matter handled previously by the magistrate or that the magistrate was still employed as a prosecutor at the time the current investigation began. 763 F.2d at 908.
More recently, the Tenth Circuit Court of Appeals reached the same holding in United States v. Freerksen, 457 Fed. Appx. 769 (10th Cir.) (unpublished opinion), cert. denied 132 S. Ct. 2788 (2012). There, defendant was convicted of five counts of producing child pornography after law enforcement executed a search warrant uncovering digital images depicting the sexual abuse of an 11-year-old child. The search warrants were issued by Special District Judge Don Work. Prior to his appointment to the bench, Judge Work was an assistant district attorney. In that capacity, he prosecuted defendant for assault and battery in 2007 and for lewd molestation in 2008. Work had also sought to accelerate a deferred sentence defendant received in a 2005 case for child stealing. The Tenth Circuit held that Judge Work’s former prosecution of defendant on cases involving sex crimes and abuse of children, which were unrelated to the incident giving rise to the pending
Robinson suggests these decisions stand for the proposition that a magistrate lacks neutrality and detachment where any facts between the former prosecution and current investigation overlap. He then argues Detective Browns supporting affidavits disclosed three overlapping or common facts between the Back Care case and the capital murder investigation, including reference to Rob-insons conviction in tire Back Care case, his possible involvement in the disappearance of Paula Godfrey, and businesses tied to Robinson that used a name similar to Equi-plus.
However, a careful review of Outler, DeLuna, and other “magistrate-as-former-prosecutor” cases reveals tire pivotal question is not whether there are any facts common between the two cases, but instead whether they arose from a common investigation or single transaction or event. Outler, 659 F.2d at 1312 (affidavit established probable cause and significant facts in affidavit, such as agents, dates, and drugs in question, were wholly independent of the events at issue in the prior prosecution); cf. Del Vecchio v. Illinois Dept. of Corrections, 31 F.3d 1363, 1375 (7th Cir. 1994) (en banc) (recusal not required in a murder trial where judge had prosecuted defendant 14 years earlier on a different murder charge);
The judges former prosecution of Robinson and the current capital murder investigation most certainly did not arise from a common investigation or single transaction or event. Then-prosecutor McClain investigated and prosecuted Robinson on a theft by deception charge related to his fraudulent invoicing practices that defrauded the owners of Back Care. In stark contrast, this case involved the investigation and prosecution of Robinson 15 years later for kidnapping, sexual battery, and the murders of six female victims.
Robinson does not dispute that the averments in the supporting affidavits established probable cause for issuance of the pen registers, wiretap orders, and search warrants; and none of the allegedly overlapping facts in the affidavits were material to Judge McClain s probable cause determinations. The most significant overlapping fact was the affidavits’ brief reference to Robinsons convictions in the Back Care and Kuti cases. Detective Brown testified that he referenced these cases to bolster other averments describing Robinson’s attempts to conceal his crimes by fabricating letters on behalf of the victims. The element of fraudulent concealment may have been common to both the Back Care case and the capital murder investigation, but, as Judge Anderson found, the fact that a perpetrator took steps to cover up the crimes is a fact common to most all criminal cases.
Amongst tire dozens of averments in the affidavits, the isolated reference to the Back Care case bore little weight in the overall assessment of probable cause. The other allegedly overlapping facts are even more benign. It is unclear how Godfrey’s signature on a sham affidavit in a financial crimes prosecution would adversely influence Judge McClain’s probable cause assessment in this capital murder investigation. The same holds true for the fleeting references to Robinson’s companies using the Equi title.
Robinson relies on Sincavage v. Superior Court, 42 Cal. App. 4th 224, 49 Cal. Rptr. 2d 615 (1996), and Goines v. State, 708 So. 2d 656 (Fla. Dist. App. 1998), in support of his challenge. Both
To the extent facts or circumstances were common to both cases here, they were not sufficient to cause a reasonable person to question Judge McClains ability to fairly assess the probable cause issue in the various applications for pen registers, wiretap orders, and search warrants. See Schoonover, 281 Kan. at 517; see also DeLuna, 763 F.2d at 908 (magistrate’s knowledge from prior investigation of defendant would not cause a reasonable person to believe he was unable to impartially assess the existence of probable cause); People v. Curkendall, 12 A.D.3d 710, 714, 783 N.Y.S.2d 707 (no merit in claim that judge’s former prosecution of defendant 14 years earlier on similar offense violated due process), leave to appeal denied 4 N.Y.3d 743 (2004).
In addition to Judge McClain’s former prosecution of defendant in the Back Care case, Robinson contends that the magistrate’s stray comments evidenced his lack of neutrality and detachment. Specifically, Robinson highlights McClain’s comment that Robinson was a “master of the copying machine” and that he knew defendant as a “con man or shyster.”
The first comment was made to Robinson’s defense counsel in the Back Care case more than 15 years before Judge McClain issued the pen registers, wiretap orders, and search warrants in this case and before he was appointed to the bench. The comment was also reasonably grounded in fact, as Robinson had provided fraudulent affidavits in hopes of avoiding prosecution. The comment does not evidence a lack of neutrality and detachment.
The “con man or shyster” comment is more troubling when viewed in isolation. However, Judge McClain made this comment while disclosing his previous investigation and prosecution of Robinson in a financial crimes case. Viewed in context, Judge McClain’s comment appears to be an inartful description of the nature of the crimes he prosecuted rather than a pejorative statement regarding Robinson’s character.
Robinson, relying on State v. Alderson, 260 Kan. 445, 468-69, 922 P.2d 435 (1996), argues Judge McClain’s comments should be construed as evidence of bias because the judge was the victim of Robinson’s fraud, i.e., he received Robinson’s sham affidavits in the mid-1980s. In Alderson, we held that a reasonable person would question the trial judge’s impartiality where defendant was prosecuted for stealing a car owned by the trial judge’s brother. 260 Kan. at 469. Unlike the situation in Alderson, neither Judge McClain nor any member of his family suffered injury or financial loss from Robinson’s sham affidavits. Robinson delivered the affidavits in hopes of avoiding prosecution, not to defraud Judge McClain financially. Robinson’s efforts proved unsuccessful and did not impede then-prosecutor McClain’s filing of criminal charges. In fact, the sham affidavits bolstered the State’s case in the Back Care prosecution. Robinson’s reliance on Alderson is misplaced.
Jurisdiction to Issue Extraten-itorial Search Warrant
In his second suppression issue, Robinson claims Judge McClain exceeded his territorial jurisdiction, as defined by Kansas statutes, by issuing the warrant to search Robinsons property in Linn County, rendering the warrant void ah initio.
1. Standard of Review
As set forth above, in considering the denial of a motion to suppress, we review factual findings for substantial competent evidence and legal conclusions de novo. State v. Schultz, 289 Kan. 334, 340, 212 P.3d 150 (2009). Defendant’s challenge also requires the court to interpret various statutes defining the powers of district judges. “The interpretation of statutes is a question of law over which an appellate court exercises unlimited review.” State v. Arnett, 290 Kan. 41, Syl. ¶ 1, 223 P.3d 780 (2010).
2. Can district judges issue extraterritorial search warrants?
Resolution of this challenge requires the court to analyze competing statutory interpretations regarding a district judge’s authority to issue extraterritorial search warrants. To do so, we first outline tire relevant constitutional and statutory framework.
The Kansas Constitution created the district courts of Kansas and provided that they “shall have such jurisdiction in their respective districts as may be provided by law.” Kan. Const, art. 3, § 6(a) and (b). The legislature, in turn, has provided that district judges “provided for in the Kansas constitution shall have and exercise the full judicial power and authority of a district court.” K.S.A. 20-302. The legislature later created two classes of “judges of the district courts”—district magistrate judges and district judges. K.S.A. 20-301a. A “‘judge of the district court’ means any of such judges.” K.S.A. 20-301a.
The legislature has defined the general powers and authority of “judges of the district court” at K.S.A. 20-301a:
*111 “Such judges shall have the jurisdiction, powers and duties prescribed by this act and otherwise prescribed by law. The judicial power and authority of a judge of the district court in each judicial district may be exercised anywhere within such judicial district and may be exercised anywhere within any other judicial district when assigned to hear any proceeding or tiy any cause in such judicial district, as provided in K.S.A. 20-319 and amendments thereto.”
These provisions serve as a general limitation on judges of the district court, requiring that they exercise powers from within the territorial boundaries of their judicial districts. Verdigris Conservancy District v. Objectors, 131 Kan. 214, 218, 289 P. 966 (1930) (“judicial business is to be done injudicial districts, by district courts and district judges acting within and for their respective districts”).
Beyond these general grants of authority, the legislature has specifically defined a judicial officers authority to issue search warrants. The legislature has provided that search warrants shall be issued by a “magistrate.” K.S.A. 22-2502(a). A “‘magistrate”’ includes “judges of district courts,” which includes both district magistrate judges and district judges. K.S.A. 22-2202(14); K.S.A. 20-301a. However, the legislature has placed territorial limits on the execution of search warrants issued by a district magistrate judge.
“Search warrants issued by a district magistrate judge may be executed only within the judicial district in which said judge resides or within the judicial district to which said judge has been assigned pursuant to K.S.A. 20-319.” K.S.A. 22-2503.
Importantly, the legislature placed no such territorial limitation on search warrants issued by district judges. See K.S.A. 22-2502 and 22-2503.
Judge McClain was a district judge in Johnson County, the lone county in the Tenth Judicial District. He issued a warrant from within the territorial boundaries of the Tenth Judicial District to search Robinsons Linn County property, located in the Sixth Judicial District. In his motion to suppress and on appeal, Robinson argues K.S.A. 20-301a, which permits a “judge of the district court” to exercise judicial powers anywhere within the territorial boundaries of the judicial district, prevented Judge McClain from issuing the extraterritorial search warrant. Judge Anderson denied defendants motion to suppress, finding the legislature intended to grant district judges authority to issue search warrants executable state
The resolution of these competing statutory interpretations lies within the history of the pertinent statutes. We begin with the search warrant statutes, which predate the legislature’s enactment of K.S.A. 20-301a. K.S.A. 22-2502 and 22-2503 authorize judges of the district court to issue search warrants, but K.S.A. 22-2503 places territorial limits on the execution of warrants issued by district magistrate judges. This was not always the case. K.S.A. 62-1830 (Corrick), the predecessor to K.S.A. 22-2502 and 22-2503, formerly provided:
“‘A warrant shall issue upon affidavit or upon oral testimony given under oath and recorded before the magistrate or judge. If the magistrate or judge is satisfied that there is probable cause for the issuance of a warrant, he shall issue such warrant describing the property to be searched for and seized and naming or describing the person, place or means of conveyance to be searched. The warrant shall be directed to any peace officer of the state of Kansas, or one of its governmental subdivisions who is authorized to enforce or assist in enforcing any law thereof. It shall state the grounds for its issuance, and shall command the officer to search the person, place, tiring, or means of conveyance named for tire property specified, and to seize such property and hold the same in accordance with the law.’” (Emphasis added.) State v. Lamb, 209 Kan. 453, 468-69, 497 P.2d 275 (1972) (quoting K.S.A. 62-1830), overruled on other grounds by State v. Jacques, 225 Kan. 38, 587 P.2d 861 (1978).
In Lamb, the defendant challenged a Johnson County magistrates jurisdiction to issue an extraterritorial search warrant. Rejecting the challenge, Lamb held that K.S.A. 62-1830 granted both magistrates and judges the authority to issue search warrants executable statewide. Lamb reasoned that by directing a magistrate or judge to deliver tire warrant to any peace officer of tire state of Kansas, the statute implied that “a search warrant issued by a magistrate within the confines of his [or her] jurisdiction, can be served anywhere within the state of Kansas.” 209 Kan. at 469.
In 1970, the legislature repealed K.S.A. 62-1830 and enacted K.S.A. 22-2503 as part of the codification of the Kansas Criminal Code. L. 1970, ch. 129, sec. 22-2503. Unlike former K.S.A. 62-1830, K.S.A. 22-2503 expressly provided that “[s]earch warrants issued by courts of limited jurisdiction may be executed only within
However, the legislature did not wholly abandon the language in K.S.A. 62-1830 from which Lamb inferred the authority to issue extraterritorial warrants, i.e., that warrants be “directed to any peace officer of tire state of Kansas.” Instead, it incorporated substantially similar language into new section 2505, providing that “[a] search warrant shall be issued in duplicate and shall be directed for execution to all law enforcement officers of the state, or to any law enforcement officer specifically named therein.” (Emphasis added.) L. 1970, ch. 129, sec. 22-2505.
Through these 1970 amendments, the legislature eliminated the authority of courts of limited jurisdiction to issue extraterritorial search warrants; it imposed no similar limitation on district judges; and it retained in K.S.A. 22-2505, the language from which Lamb inferred the authority of judges to issue extraterritorial warrants. Viewed together, these amendments provide persuasive support for the view that the legislature intended to grant district judges authority to issue search warrants executable statewide.
The 1970 amendments alone do not explain the legislature’s subsequent enactment of K.S.A. 20-301a in 1976. But, the legislative history surrounding this enactment suggests strongly that it was never intended to restrict district judges’ authority to issue extraterritorial search warrants.
On April 14, 1976, the legislature approved House Bill 2729, resulting in the enactment of K.S.A. 20-301a. L. 1976, ch. 146, sec. 10. In this bill, the legislature defined “judges of the district court” to include district judges and district magistrate judges and granted them authority to exercise their powers from anywhere within their judicial districts.
Eight days later, on April 22,1976, the legislature passed House Bill 3186, amending K.S.A. 22-2503 as follows:
“Search warrants issued by courts-of-limited jurisdictiort a district magistrate judge may be executed only within tire territorial limits of the county in which the court is located said judge resides.” L. 1976, ch. 163, sec. 3.
Three years later, the legislature adopted House Bill 2046, which amended K.S.A. 22-2503 to clarify that search warrants issued by a district magistrate judge were executable within the “judicial district” rather than the “territorial limits of the county” in which the judge resides. L. 1979, ch. 96, sec. 1. Once again, such an amendment would have been wholly unnecessary had the legislature intended K.S.A. 20-301a to limit the authority of judges of the district courts to issue extraterritorial search warrants altogether.
Robinson’s construction of K.S.A. 20-301a as a limitation on district judges’ authority to issue extraterritorial warrants would render the legislature’s 1976 adoption of House Bill 3186 and 1979 adoption of House Bill 2046 meaningless. In fact, it would render the entirety of K.S.A. 22-2503 altogether superfluous. See State v. LaGrange, 294 Kan. 623, Syl. ¶ 1, 279 P.3d 105 (2012) (courts shall “presume that the legislature does not intend to enact useless, superfluous, or meaningless legislation”).
The defendant’s construction of K.S.A. 20-301a also fails to give meaning to other provisions within Article 25 of the Kansas Code of Criminal Procedure. For example, the statute authorizing installation or use of pen registers or trap and trace devices expressly limits a judge’s ability to issue extraterritorial orders authorizing the use of such monitoring devices. K.S.A. 22-2527(1). The legislature enacted this statute in 1988, subsequent to the 1976 enactment of K.S.A. 20-301a. L. 1988, ch. 117, sec. 8. Likewise, the wiretap statute limits a judge’s ability to issue extraterritorial orders authoriz
When K.S.A. 22-2503 and 22-2505 are read together and considered against the history and developments subsequent to the 1970 codification, it is evident the legislature intended for district judges to retain their pre-code authority to issue search warrants executable statewide, while simultaneously revoking district magistrate judges’ pre-codification authority to do so. See State v. Van Hoet, 277 Kan. 815, Syl. ¶ 2, 89 P.3d 606 (2004) (“Where the face of the statute leaves its construction uncertain, the court may look to the historical background of the enactment, the circumstances attending its passage, tire purpose to be accomplished, and the effect the statute may have under the various constructions suggested.”).
The Court of Appeals panel in State v. England, 50 Kan. App. 2d 123, 135, 329 P.3d 502 (2014), reached the same conclusion:
“When we consider K.S.A. 22-2503 and K.S.A. 22-2505 together, two statutes enacted at the same time K.S.A. 62-1830 (Corrick 1964) was repealed, the legislature’s intent is clear: district magistrates may no longer issue search warrants outside their home judicial district, but district judges can.”
See also State v. Adams, 2 Kan. App. 2d 135, 138, 576 P.2d 242 (unlike electronic eavesdropping statute, nothing in the search and seizure statutes limits power of district judges to issue warrants within territorial jurisdiction), rev. denied 225 Kan. 845 (1978).
The United States District Court for the District of Kansas also has embraced this construction of the search warrant statutes. See United States v. Aikman, No. 09-10097-01-JTM, 2010 WL 420063, at *6 (D. Kan. 2010) (unpublished opinion) (no territorial limit on search warrant issued by district judge under K.S.A. 22-2503); Lord v. City of Leavenworth, No. 08-2171-JWL, 2009 WL 129367, at *4 (D. Kan. 2009) (unpublished opinion) (in 42 U.S.C. § 1983 constitutional tort claim, finding that district judge properly issued extraterritorial warrant under K.S.A. 22-2503; limitation on territorial jurisdiction applies to district magistrate judges only).
Robinson argues K.S.A. 20-301a, as the more recent legislative act, controls over Lamb and K.S.A. 22-2503 and 22-2505. See Farmers State Bank & Trust Co. of Hays v. City of Yates Center, 229 Kan. 330, 338, 624 P.2d 971 (1981) (“Where there is a conflict between the provisions of two or more statutory sections, the latest legislative expression controls.”). However, as discussed above, 1 week after the legislature approved the bill resulting in the enactment of K.S.A. 20-301a, it adopted amendments to K.S.A. 22-2503, clarifying that only district magistrate judges are precluded from issuing extraterritorial warrants. Defendants argument fails to account for this sensible pattern of legislative action.
Furthermore, as explained in Englund, “here we have a conflict between a general principle of law (K.S.A. 20-301a) and a more specific enactment dealing not with the overall jurisdiction of judges, but their specific jurisdiction in issuing search warrants (K.S.A. 22-2505). In this situation, the more specific statute controls.” 50 Kan. App. 2d at 135. Also, because K.S.A. 22-2503 and 22-2505 were enacted together, address the same subject, and are contained in Article 25, Search and Seizure, of the Kansas Code of Criminal Procedure, they are in pari materia and must be construed together and brought into harmony. See In re Tax Appeal of LaFarge Midwest, 293 Kan. 1039, 1045, 271 P.3d 732 (2012) (“when construing statutes to determine legislative intent, appellate courts must consider various provisions of an act in pari ma-teria with a view of reconciling and bringing the provisions into workable harmony if possible”).
Robinson also points to the arrest warrant and subpoena statutes, which expressly grant district judges authority to issue extraterritorial warrants and orders, as support for his construction. See
Robinson also cites State v. Sodders, 255 Kan. 79, 872 P.2d 736 (1994), as support for his construction. There, defendant argued city police officers exceeded their authority by executing a search warrant beyond their territorial boundaries defined in K.S.A. 22-2401a. The State argued K.S.A. 22-2505 gave law enforcement officers power to execute warrants outside their jurisdiction, creating an exception to a law enforcement officer’s territorial limitation under K.S.A. 22-2401a. We held that K.S.A. 22-2505 was a general statute providing that search warrants shall be executed by law enforcement officers and had nothing to do with their territorial jurisdiction. 255 Kan. at 84. Based on this rationale, Robinson argues that the territorial limits on district judges in K.S.A. 22-301a, like the territorial limits on law enforcement officers in K.S.A. 22-2401a, prohibit extraterritorial search warrants, and just as K.S.A. 22-2505 has nothing to do with the territorial jurisdiction of officers, it likewise has nothing to do with the territorial jurisdiction of district judges.
However, Sodders examined the statutory scheme governing law enforcement officers’ territorial jurisdiction, not judges of the district courts. Furthermore, contrary to Robinson’s assertion, Lamb held that language substantially similar to K.S.A. 22-2505 was relevant to defining a judge’s authority to issue extraterritorial warrants. 209 Kan. at 469. In fact, in his dissenting opinion in Sodders, Justice Lockett agreed with our construction of K.S.A. 22-2503 in dicta, acknowledging the territorial limitation on extraterritorial search warrants applied to district magistrate judges only. 255 Kan. at 87 (Lockett, J., dissenting). Sodders is inapposite.
Exercise of Law Enforcement Powers beyond Territorial Jurisdiction
Robinson next argues law enforcement officers exercised police powers beyond their territorial jurisdiction, in violation of K.S.A. 22-2401a, and Judge Anderson erred in refusing to suppress evidence derived from such activity. In particular, defendant contends Lenexa and/or Overland Park police exceeded their territorial jurisdiction by: (1) conducting warrantless trash searches at his Olathe residence; (2) executing the warrant to search his Linn County property; and (3) executing warrants to search his Olathe residence and storage units.
As set forth in the previous section, we review Judge Anderson’s factual findings for substantial competent evidence and his legal conclusions de novo.
1. Did the trash searches violate K S.A. 22-2401a?
On numerous occasions, members of the Lenexa Police Department (LPD) traveled beyond the Lenexa city limits to conduct war-rantless searches and seizures of trash left for collection outside Robinson’s Olathe residence. Because LPD conducted this investigative work beyond its territorial jurisdiction, Robinson believes evidence derived from the trash pulls should have been suppressed.
K.S.A. 22-2401a provides, in relevant part:
“(2) Law enforcement officers employed by any city may exercise their powers as. law enforcement officers:
(a) Anywhere within the city limits of the city employing them and outside of such city when on property owned or under the control of such city. “
The statute includes several exceptions, none of which are applicable to law enforcement’s trash pulls. A “law enforcement officer” is
There is no dispute that LPD officers conducted trash searches beyond their territorial jurisdiction. The question is whether they were exercising their powers as law enforcement officers in doing so. Judge Anderson found LPD officers were not acting under the color of office and this activity fell beyond the scope of K.S.A. 22-2401a. We disagree.
LPD officers were not acting as private citizens when they conducted the trash pulls. They contacted the private trash haulers security officer to obtain the company’s cooperation and assistance. They commandeered the company’s trash truck to collect defendant’s trash and/or made arrangements for the private hauler to segregate defendant’s trash and meet LPD officers at an agreed location to deliver it. The powers of a law enforcement officer include those “necessary to permit the city officer to meet his or her common-law duty to the public to preserve the peace.” State v. Vrabel, 301 Kan. 797, 803-04, 347 P.3d 201 (2015). Here, LPD officers utilized their status as law enforcement officers to facilitate the cooperation and assistance of the private trash hauler, and they did so in furtherance of their duty to preserve the peace by building a case against Robinson—a person they believed was involved in multiple murders and posed a continuing threat to the community. Cf. Vrabel, 301 Kan. at 803-05 (officers’ organized and planned controlled drug buy with confidential informant to build case against defendant in furtherance of duty to preserve the peace fell within scope of K.S.A. 22-2401a).
We understand that, in most instances, private citizens may freely search garbage left on or at the side of a public street. California v. Greenwood, 486 U.S. 35, 40, 108 S. Ct. 1625, 100 L. Ed. 2d 30 (1988) (“It is common knowledge that plastic garbage bags left on or at the side of a public street are readily accessible to animals, children, scavengers, snoops, and other members of the public.”). However, we doubt seriously they could wield sufficient influence to secure the cooperation and assistance of a private trash contrac
Based on LPD officers’ planning and coordination with the private trash contractor, along with their collaborative efforts to successfully complete these trash pulls over the course of several weeks, we conclude LPD officers were not acting exclusively as private citizens but, instead, exercised “powers as law enforcement officers” under these particular facts. See K.S.A. 22-2401a.
Acknowledging a violation of K.S.A. 22-2401a, the question turns to the appropriate remedy, if any. In Sodders, 255 Kan. at 84, despite the absence of any federal or state constitutional violation, the court affirmed the suppression of evidence where Overland Park police officers exceeded their territorial jurisdiction by executing a search warrant within the municipal boundaries of Lenexa.
However, the Sodders majority did not specifically analyze or address the remedies available under K.S.A. 22-2401a. More recently, in Vrabel, 301 Kan. at 808-14, we explored what, if any, remedy was available to defendant under K.S.A. 22-2401a. There, city law enforcement officers violated the statute by organizing and carrying out a controlled drug buy outside their municipal boundaries. Neither the exclusionary rule, applicable to unconstitutional searches or seizures, nor tire statutory provision for suppressing illegally seized evidence, K.S.A. 22-3216, applied because officers did not conduct an illegal search or seizure. Vrabel, 301 Kan. at 810-11. Therefore we considered whether suppression was an individual remedy available under K.S.A. 22-2401a. 301 Kan. at 811-14. Distinguishing Sodders based on the absence of any search or seizure, we held that suppression is generally not required where
Unlike Vrabel, LPD officers’ conduct did involve searches and seizures carried out in violation of K.S.A. 22-240la. Yet defendant’s challenge is based on a violation of state statute, not the Fourth Amendment to the United States Constitution or § 15 of dre Kansas Constitution Bill of Rights. Thus, application of the exclusionary rule does not inevitably follow unless the legislature has enacted such a compulsory remedy. See United States v. Green, 178 F.3d 1099 (10th Cir. 1999) (search conducted in violation of K.S.A. 22-2401a did not warrant application of exclusionary rule); 2 LaFave, Israel, King & Kerr, Criminal Procedure § 3.1(e), pp. 30-32 (3d ed. 2007) (searches invalid on state law grounds do not invariably require suppression of evidence).
Kansas statute provides a vehicle for defendants to move for the suppression of evidence seized in violation of law. K.S.A. 22-3216(1) provides that a defendant “aggrieved by an unlawful search and seizure may move ... to suppress as evidence anything so obtained. However, it does not compel the trial court to grant that remedy for any search conducted in violation of state statute in particular. Compare K.S.A. 22-3216(1) with Tex. Crim. Proc. Code Ann. art. 38.23 (West 2005) (“No evidence obtained by an officer or other person in violation of any provisions of the Constitution or laws of the State of Texas, or of the Constitution or laws of tire United States of America, shall be admitted in evidence against the accused on the trial of any criminal case.”).
In the absence of the statutory equivalent to the federal exclusionary rule, we consider whether the legislature intended to create individual rights or remedies under K.S.A. 22-2401a. See 1 La-Fave, Search & Seizure, A Treatise on the Fourth Amendment § 1.5(b), pp. 210-12 (5th ed. 2012) (where search challenged on state law grounds, courts examine underlying state statute and legislative intent to determine if suppression is- an available remedy); 2 LaFave, Israel, King & Kerr, Criminal Procedure § 3.1(e), pp. 30-32 (exclusion may be an available remedy for search that violates
We addressed this question in Vrabel and found the purpose of K.S.A. 2014 Supp. 22-2401a was to protect local autonomy, not to create individual rights.
“[I]t is apparent that the statutory limitations on the jurisdiction of city officers was put in place to protect the local autonomy of neighboring cities and counties, rather than to create an individual right, assuring that a person could only be caught breaking tire law by an officer of the jurisdiction within which the crime was being committed.” 301 Kan. at 813.
Because the statute does not vest defendant with any substantive right, it logically follows that suppression of evidence is not an individual remedy available to defendant. Nor can Robinson reasonably claim he suffered injury to any substantial right based on the fact that LPD officers, rather than Olathe police, conducted the otherwise lawful trash pulls.
We hold that suppression of the evidence seized during LPD officers’ trash pulls is not a remedy available to Robinson. See Vrabel, 301 Kan. at 813-14 (suppression of evidence not a remedy under K.S.A. 2014 Supp. 22-2401a, “especially ... in circumstances .. . where the defendant has not been prejudiced in the least by” the exercise of law enforcement powers). In so holding, we do not suggest exclusion of evidence is never a remedy available for a search or seizure conducted in violation of state law. However, where a search is conducted in violation of state statute only and the statute violated does not vest defendant with an individual right, does not contemplate exclusion of evidence as a remedy, and the violation results in no cognizable injury to defendants substantial rights, such a remedy is unavailable.
2. Did the Linn County search violate K S.A. 22-2401a?
Under the same statutory authority, Robinson argues LPD officers exceeded their jurisdiction by executing the warrant to search Robinson’s property in Linn County.
The relevant facts are not in dispute. The LPD was in charge of the investigation and secured a warrant from a Johnson County
Kansas statute requires city police officers to exercise their police powers within foe territorial boundaries of their employing municipality. K.S.A. 22-2401a(2)(a). However, this general rule is subject to an exception where law enforcement officers receive a request for assistance from another jurisdiction:
“(2) Law enforcement officers employed by any city may exercise their powers as law enforcement officers:
(a) Anywhere within the city limits of foe city employing them ...; and
(b) in any other place when a request for assistance has been made by law enforcement officers from that place ....” K.S.A. 22~2401a(2).
Robinson argues this exception does not apply because LCSD’s request for assistance was not genuine, evidenced by the fact that LCSD did not draft foe written request, did not secure foe search warrant, had no prior involvement in the investigation, and did not play a lead role during foe search. We disagree.
On its face, K.S.A. 22-2401a(2)(b) requires only that law enforcement officers from the host jurisdiction make a request for assistance. See Zimmerman v. Board of Wabaunsee County Comm’rs, 289 Kan. 926, Syl. ¶ 3, 218 P.3d 400 (2009) (“An appellate court merely interprets foe language as it appears; it is not free to speculate and cannot read into foe statute language not readily found there.”). We have rejected the view that K.S.A. 22-2401a(2)(b) includes any genuineness requirement in State v. Ross, 247 Kan. 191, 194, 795 P.2d 937 (1990) (nothing in the statute suggests legislature intended to require a request arise from an actual need for assistance). Instead, we held that a request for assistance alone satisfies foe technical requirements of foe statutory exception, regardless of foe surrounding facts and extraneous circumstances. 247 Kan. at 195 (“[i]t is not necessary to establish that foe need existed... only that the request for assistance was made”). Ross confirms that the written request LCSD executed satisfied the requirements of
Robinson cities State v. Hennessee, 232 Kan. 807, 658 P.2d 1034 (1983), Sodders, 255 Kan. 79, and State v. Rowe, 18 Kan. App. 2d 572, 856 P.2d 1340, rev. denied 253 Kan. 863 (1993), in support of his position. However, unlike the situation here, in those cases law enforcement from the foreign jurisdiction never received a request for assistance from the host jurisdiction. Moreover, nothing in Hen-nessee, Sodders, or Rowe suggests that there must be a genuine need for the requested assistance or that, if the request is reduced to writing, it must be drafted by the host jurisdiction. In contrast, Ross makes clear that the plain language of K.S.A. 22-2401a(2)(b) imposes no such requirements.
3. Did Johnson County searches violate K.S.A. 22-2401a P
Finally, Robinson contends the LPD and Overland Park Police Department (OPPD) lacked territorial jurisdiction to execute the warrants to search Robinsons residence and storage unit located within the territorial boundaries of the city of Olathe.
However, in 1994, the legislature approved Senate Bill 742, which amended K.S.A. 22-2401a (Ensley 1988) to expand the territorial jurisdiction of law enforcement officers in Johnson County when executing arrest and search warrants. L. 1994, ch. 286, sec 1. As enacted, the expanded statute of jurisdiction provides:
“(5) In addition to the areas where law enforcement officers may exercise their powers pursuant to subsection (2), law enforcement officers of any jurisdiction within Johnson or Sedgwick county may exercise their powers as law enforcement officers in any area within the respective county when executing a valid arrest warrant or search warrant, to the extent necessary to execute such warrants.” (Emphasis added.) K.S.A. 22-2401a(5).
Robinson argues the phrase “to the extent necessary to execute such warrants” requires the State to prove Olathe police had a genuine need for LPD s and OPPD s involvement in the execution of these warrants. Absent proof that the Olathe Police Department lacked the ability or capacity to execute the warrants independently, Robinson believes the statutory exception cannot apply.
Robinson’s construction is inconsistent with the plain meaning of
This plain meaning is consistent with the history and context that gave rise to the legislature’s enactment of K.S.A. 22-2401a(5). In Sodders, the court held that OPPD officers lacked territorial jurisdiction to execute a search warrant within Lenexa city limits, and the mere presence of LPD officers, even at the request of OPPD, did not satisfy the request for assistance exception. 255 Kan. at 84. Only 10 days later, the legislature enacted Senate Bill 742, enacting K.S.A. 22-2401a(5). L. 1994, ch. 286, sec. 1. The amendment was a legislative response to Sodders designed “to allow law enforcement officers of any jurisdiction within Johnson County or Sedg-wick County to exercise their powers as law enforcement officers in any area within the respective county when executing a search warrant.” Vrabel, 301 Kan. at 807; see State v. Mendez, 275 Kan. 412, 419, 66 P.3d 811 (2003) (1994 legislative amendment “clearly authorize^]” city police officers in Johnson County to execute search warrants countywide). Thus, even if interpretation of the statute’s plain meaning were not possible and we needed to turn to construction, Robinson’s construction is inconsistent with this legislative purpose.
Based on the plain language of K.S.A. 22-2401a(5), consistent with the context and history giving rise to the 1994 amendment creating this subsection, LPD and OPPD officers had territorial jurisdiction to execute the search warrants in Olathe. We find no error in Judge Anderson’s denial of defendant’s motion to suppress on these grounds.
In addition to challenging LPD officers’ trash searches under K.S.A. 22-2401a, Robinson believes this investigatory conduct violated his rights under the Fourth Amendment.
We apply a two-part analysis to Fourth Amendment challenges to law enforcement’s trash pulls, considering: (1) whether trash was seized within the curtilage of defendant’s home; and (2) whether defendant held a reasonable expectation of privacy in the trash. State v. Fisher, 283 Kan. 272, 282-83, 154 P.3d 455 (2007).
1. Was the trash located within the curtilage of the residence?
The Supreme Court considers the following four factors to determine whether a search was conducted within the curtilage of defendant’s residence:
“the proximity of the area claimed to be curtilage to the home, whether the area is included within an enclosure surrounding the home, the nature of the uses to which the area is put, and the steps taken by the resident to protect the area from observation by people passing by.” United States v. Dunn, 480 U.S. 294, 301, 107 S. Ct. 1134, 94 L. Ed. 2d 326 (1987).
As to the first factor, Robinson placed his trash container at curbside, near the end of his asphalt parking pad at the outer edge of his property. Robinson’s challenge necessarily, but incorrectly, presumes the curtilage extended to the four comers of his entire property. Second, the trash container was located 10 to 12 feet beyond the exterior fence that encircled the perimeter of the mobile home. Third, the record confirms this area was utilized to discard trash, but there is scant evidence suggesting the area was put to other uses. Finally, Robinson took no affirmative steps to protect this area from observation by people passing by.
Based on the totality of these circumstances, LPD officers seized Robinson’s trash beyond the curtilage of his residence. See United States v. Long, 176 F.3d 1304, 1308 (10th Cir. 1999) (trash bags placed on top of trailer parked inside property fine, approximately 3 feet from alley and 7 feet from attached garage, but not shielded from public view, beyond curtilage); United States v. Redding, 540 F. Supp. 2d 1184, 1187 (D. Kan. 2008) (trash bags located at curbside of defendant’s front yard outside front fence beyond cur-
Defendant cites Robinson v. Com., 45 Va. App. 592, 612 S.E.2d 751 (2005), for the proposition that a driveway lies within the cur-tilage because it is an area where people wash cars, unload groceries, etc. There, however, family members testified their driveway was actually put to such uses. No similar testimony is included in our record. Also, the driveway in that Virginia case was expansive, splitting into two divergent paths that encircled an area of land in front of the home. The Virginia Court of Appeals found the portion of the driveway located next to landscaping adjacent to the home, where police observed evidence of the crime, was located within the curtilage of defendants residence, not the entire driveway. 45 Va. App. at 606-07. In contrast, Robinson set trash out for collection at the farthest edge of his parking pad, located at his property line and exposed to other members of the public. Defendants cited authority is distinguishable.
2. Was there a reasonable expectation of privacy?
“Even if the trash bags were in the curtilage, the defendant must show that he had a reasonable expectation of privacy in them.” Redding, 540 F. Supp. 2d at 1187; see Fisher, 283 Kan. at 290-91.
Under nearly identical facts, Kansas courts have found no reasonable expectation of privacy in trash set out for collection at the edge of defendants property in close proximity to the curb, even if located within the curtilage. Long, 176 F.3d at 1308-09 (once defendant put trash on the trailer adjacent to a public thoroughfare for collection, he defeated any reasonable expectation of privacy); Redding, 540 F. Supp. 2d at 1187 (defendant did not have reason
The fact Robinson resided within a private mobile home community does not alter our conclusion. Robinson s trash was exposed to fellow residents of the 500-unit mobile home community. The trash also was exposed to members of the public who were free to enter the community provided they did not solicit while there. See Barekman v. State, 200 P.3d 802, 805-06 (Wyo. 2009) (no reasonable expectation of privacy in curbside trash accessible to others, even though defendant resided in private mobile home park); cf. United States v. Harris, 6 Fed. Appx. 304, 307-08 (6th Cir. 2001) (unpublished opinion) (curbside trash not protected by Fourth Amendment simply because defendant lived in gated community).
Showing of Necessity for Wiretap Orders
In his final suppression challenge, Robinson argues that the application for wiretap failed to satisfy a statutoiy requirement to show a need for this extraordinary investigatory tool, a standard dubbed the “necessity requirement.” See United States v. Blackmon, 273 F.3d 1204, 1207 (9th Cir. 2001).
The Kansas Wiretap Act provides:
“(1) Each application for an order authorizing the interception of a wire, oral or electronic communication shall be made in writing, upon oath or affirmation, to a judge of competent jurisdiction, and shall state the applicant’s authority to make such application. Each application shall include the following information:
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“(c) A full and complete statement as to whether or not other investigative procedures have been tried and failed or why they reasonably appear to be unlikely to succeed if tried orto be too dangerous.” (Emphasis added.) K.S.A. 22-2516(l)(c).
The federal act contains identical language. See 18 U.S.C. § 2518(l)(c) (2012). This is not surprising because the Kansas act largely mirrors the federal provisions, and therefore wiretap applications are subject to both the state and federal requirements. State v. Bruce, 295 Kan. 1036, 1040, 287 P.3d 919 (2012). Accordingly, federal decisions interpreting 18 U.S.C. § 2518 are persuasive. See Fredricks v. Foltz, 221 Kan. 28, 30, 557 P.2d 1252 (1976); cf. Davis v. State, 426 Md. 211, 223, 43 A.3d 1044 (2012).
The purpose of the necessity requirement is “to assure that wiretapping is not resorted to in situations where traditional investigative techniques would suffice to expose the crime,” United States v. Kahn, 415 U.S. 143, 153 n.12, 94 S. Ct. 977, 39 L. Ed. 2d 225 (1974), and to prevent law enforcement from employing wiretaps as “the initial step in criminal investigation.” United States v. Giordano, 416 U.S. 505, 515, 94 S. Ct. 1820, 40 L. Ed. 2d 341 (1974).
The statute requires the applicant to provide “a full and complete statement of specific allegations indicating why normal investigative procedures failed or would fail in the particular case.” Blackmon, 273 F.3d at 1207. General allegations and boilerplate language fail to satisfy the necessity requirement. 273 F.3d at 1210. However, courts “have adopted a ‘common sense approach’ in which the reviewing court uses a standard of reasonableness to evaluate the government’s good faith effort to use alternative investigative means or its failure to do so because of danger or low probability of success. [Citation omitted.]” 273 F.3d at 1207. As such, law enforcement officers are not required to exhaust every
To the extent Robinson’s challenge requires us to construe state or federal versions of the necessity requirement, we apply ordinary rules of statutoiy interpretation and construction and de novo review. Bruce, 295 Kan. at 1038-39. To the extent the challenge requires the court to assess Judge Anderson’s denial of Robinsons motion to suppress wiretap evidence, we apply the traditional standard applicable to such motions. 295 Kan. at 1039 (factual findings reviewed for substantial competent evidence, legal conclusions de novo).
2. Did the application and affidavit satisfy the necessity requirement?
In Section VIII of the wiretap application, prosecutor Morrison and Detective Brown (Applicants) set forth allegations to satisfy the necessity requirement. The application describes with particularity reasons why infiltration by undercover agents was unlikely to succeed and was too dangerous, given Robinson’s desire to solicit women to serve as “slaves” in BDS&M relationships and his connection to the disappearance of other missing women. Applicants explained how the use of informants was likely to be unsuccessful because they knew of no informants, other than women who were already involved with Robinson and could not be trusted to maintain confidences. The applicants also explained diat continued surveillance would confirm overt acts but was unlikely to yield physical evidence or disclose coconspirator involvement, Robinson’s modus operandi, or the specific nature of Robinson’s relationship with the women he recruited. Applicants warned that further use of interviews and inquisitional subpoenas might alert Robinson to the investigation. Applicants believed more pen register data could document Robinson’s contacts but would not reveal the content of his communications. '
As for search warrants, applicants stated that they “would not
“a. [G]athering sufficient evidence to successfully prosecute John E. Robinson and others yet unknown for the murder and kidnapping of Suzette Trouten.
“b. Identify[ing] future kidnapping victims targeted by John Robinson and gather[ing] sufficient information to intervene and prevent harm to any future victims.”
The application also incorporated by reference the averments set forth in Detective Browns 31-page supporting affidavit. This affidavit set out findings uncovered through law enforcement’s witness interviews, inquisitional subpoenas, extensive surveillance, trash pulls, analysis of pen register data, public record searches, consent searches, and other investigative practices.
In particular, Brown explained Robinson had been implicated in the disappearance of several women dating back to the mid-1980s; he enticed them into sexual relationships, often involving BDS&M, and lured them to Johnson County with offers of employment, travel, and financial gain; he had done the same with Suzette Trouten; and since her disappearance had targeted new women using a similar modus operand! Brown explained that Robinson used his cell phone extensively and it was instrumental in his efforts to solicit and maintain relationships with these women—a conclusion supported by findings from LPD officers’ extensive surveillance, use of inquisitional subpoenas, and analysis of pen register data. See United States v. Nguyen, 46 F.3d 781, 783 (8th Cir. 1995) (necessity requirement satisfied where affidavit showed targets of investigation were dangerous, difficult to infiltrate, and conducted most of their crimes over the telephone; and government had tried using pen registers, confidential informants, surveillance, and garbage searches before pursuing wiretap).
Robinson does not dispute that applicants satisfied the necessity requirement in discussing several traditional investigative techniques. However, he suggests the applicants’ boilerplate statement that search warrants would not effectively advance the goals of the investigation was insufficient and invalidates the wiretap order. We disagree.
The majority of courts have not construed the necessity require
Independently, the applicants’ general statement regarding the ineffectiveness of search warrants in accomplishing the goals of the investigation was supported by particularized, case-specific information contained within the four corners of the application and affidavit. The affidavit detailed how traditional investigatoiy techniques had revealed that defendant’s criminal scheme involved soliciting and maintaining relationships with women and that he was highly dependent on his cell phone to perpetuate this scheme. Law enforcement officers had already issued subpoenas to defendant’s telephone carriers and analyzed pen register data tracking calls from his home and cellular phone, but they needed to ascertain the substance of Robinson’s conversations with the women he targeted to advance the goals of the investigation. From these aver-
Viewed together, the averments set forth in the application and affidavit supported the boilerplate language regarding the ineffectiveness of search warrants, thereby satisfying the necessity requirement. See United States v. Sobamowo, 892 F.2d 90, 93 (D.C. Cir. 1989) (conclusory language cannot rationally be separated from preceding detailed descriptions of investigative events); United States v. Carneiro, 861 F.2d 1171, 1177 (9th Cir. 1988) (“While it is true that some of the statements in the affidavit are mere conclusions, the facts set forth in the affidavit meet the necessity requirement when examined as a whole and in a common-sense fashion.”); United States v. Brone, 792 F.2d 1504, 1506 (9th Cir. 1986) (“tire affidavit made somewhat conclusory assertions about the difficulties of prosecuting the case, but these assertions were in the context of an affidavit that was sufficiently specific in all other respects”); United States v. Sims, 508 Fed. Appx. 452, 457 (6th Cir. 2012) (unpublished opinion) (boilerplate language was not fatal to application where it also contained particular facts demonstrating wiretaps were not being used routinely as the initial step in criminal investigation), cert. denied 133 S. Ct. 1847 (2013); United States v. Flores-Velasquez, Crim. No. 06-310(2) ADM/JJG, 2006 WL 3544927, at *3-4 (D. Minn. 2006) (unpublished opinion) (despite boilerplate language, application as a whole established need for wiretap).
Robinson refies on United States v. Ramirez-Encarnacion, 291 F.3d 1219 (10th Cir. 2002), in support of the proposition that boilerplate language describing the effectiveness of search warrants is legally insufficient. There, the Tenth Circuit took the position that the statute requires applicants to describe all traditional investiga-toiy techniques, including use of search warrants, with particularity. 291 F.3d at 1222.
Robinson’s reliance on Ramirez-Encamacion is unpersuasive. The Tenth Circuit stands alone in requiring applicants to address all traditional investigatory techniques with particularity. United States v. Mesa-Rincon, 911 F.2d 1433, 1444 (10th Cir. 1990) (rec
In addition, even under its more stringent framework, the Tenth Circuit reviews the totality of the information and considers whether boilerplate language is adequately supported within the four corners of the application. Ramirez-Encarnacion, 291 F.3d at 1222 (court must consider all facts and circumstances in assessing showing of necessity); Castillo-Garcia, 117 F.3d at 1188 (court will overlook failure to adequately explain one or more specified categories of normal investigative techniques where recitation of facts makes explanation unnecessaiy), overruled on other grounds hy Ramirez-Encarnacion 291 F.3d at 1222 n.1.
Here, the general language describing the ineffectiveness of search warrants was adequately supported by the averments contained in the four corners of the application and supporting affidavit. United States v. Segura, 318 Fed. Appx. 706, 709-10 (10th Cir. 2009) (unpublished opinion) (necessity requirement met where boilerplate statement regarding effectiveness of search warrants supported by facts in affidavit). We find no error in Judge Anderson’s ruling.
4. Jury Selection
Defendant raises eight different issues related to die jury selection process, including: (1) whether Judge Anderson improperly curtailed voir dire questioning; (2) whether he erroneously denied defense challenges for cause; (3) whether he made disparate rulings on similarly situated challenges for cause; (4) whether he improperly denied a motion to strike a small group voir dire panel exposed to Juror 173⅛ inflammatory remarks; (5) whether he improperly retained five panelists in fight of alleged juror-specific bias; (6) whether he erred by excusing Juror 253 based on her opposition to the death penalty; (7) whether jury selection was tainted by alleged prosecutorial misconduct; and (8) whether the anonymous juiy selection procedure was unlawful. We address each challenge in turn.
1. Standard of Review and Legal Framework
Robinson argues Judge Anderson improperly curtailed the scope of voir dire in four respects, each of which he characterizes as separate claims. First, he contends Judge Anderson violated Kansas law by prohibiting case-specific questions regarding panelists’ ability to consider a life sentence. Second, he argues the same limitation violated his constitutional rights. Third, he believes this limitation impaired his ability to identify mitigation-impaired jurors, violating state and federal law. Finally, he claims Judge Anderson improperly limited questioning on his prior terms of incarceration.
We apply the following standard of review to scope of voir dire challenges:
“Generally tire nature and scope of the voir dire examination is entrusted to the sound discretion of the trial court. Manning, 270 Kan. at 691. However, ‘”[i]n determining whether the trial court has taken sufficient measures to assure that the accused is tried by an impartial jury free from outside influences, appellate tribunals have the duty to make an independent evaluation of the circumstances.”’ State v. Aikins, 261 Kan. 346, 366, 932 P.2d 408 (1997).” State v. Hayden, 281 Kan. 112, 128-29, 130 P.3d 24 (2006).
See State v. Reyna, 290 Kan. 666, 686, 234 P.3d 761(same), cert. denied 131 S. Ct. 532 (2010).
The trial court s discretion is not without constitutional limit. The Sixth Amendment to the United States Constitution guarantees the accused “[i]n all criminal prosecutions” the right to a trial by “an impartial jury.” “Principles of Fifth Amendment due process also guarantee a defendant an impartial jury.” Ristaino v. Ross, 424 U.S. 589, 595 n.6, 96 S. Ct. 1017, 47 L. Ed. 2d 258 (1976). The Supreme Court has acknowledged that an adequate voir dire is essential to the realization of these due process protections. Morgan v. Illinois, 504 U.S. 719, 729-30, 112 S. Ct. 2222, 119 L. Ed. 2d 492 (1992) (noting that part of guarantee of defendant s right to impartial jury is an adequate voir dire; without it, the trial judge cannot fulfill his or her responsibility to remove those who cannot impartially follow instructions and evaluate the evidence).
We “will find an abuse of discretion if the court unconstitution
2. Did scope of voir dire rulings violate Kansas law P
Robinson argues the trial court consistently denied counsels efforts to utilize case-specific questioning to detect and disqualify panelists who would not realistically consider a fife sentence in violation of K.S.A. 22-3408, 22-3410, 22-3412, and the holding in State v. Kleypas, 272 Kan. 894, 40 P.3d 139 (2001), cert. denied 537 U.S. 834 (2002), overruled on other grounds by Kansas v. Marsh, 548 U.S. 163, 126 S. Ct. 2516, 165 L. Ed. 2d 429 (2006). To frame, the issue properly, it is important to understand Judge Anderson’s rulings pertaining to the scope of voir dire and the events giving rise to them.
At the outset of the second phase of juiy selection, small group voir dire, defense counsel injected case-specific facts into his fine of questioning, specifically disclosing that Robinson had been charged with capital murder involving the killings of six women, including two 19 year olds, one of whom was in a wheelchair. The State objected, arguing defense counsel was improperly staking out jurors (“staking” jurors is the practice of asking case-specific questions designed to commit prospective jurors to a particular vote or to disclose how they would vote when faced with certain case-specific facts). Judge Anderson overruled the objection, explaining defense counsel was entitled to go into the factual basis of the charges to the extent it was consistent with the anticipated trial evidence or reported media facts. However, Judge Anderson cautioned defense counsel not to phrase such questions in a manner intended to elicit a commitment or promise from prospective jurors.
Defense counsel continued to disclose case-specific facts and incorporate them into questioning throughout the first 2 days of the second phase of jury selection, where the parties examined prospective jurors in panels of six on topics of pretrial publicity and the death penalty. During this time, defense counsel also began to in
Judge Anderson grew increasingly concerned that Robinsons line of questioning was staking out the jury—a concern compounded by the fact that jurors were answering these questions devoid of any knowledge of the law governing the sentencing decision. On the morning of September 20,2002, after completing 2 full days of small group voir dire, Judge Anderson established new guidelines for handling case-specific questions. He made clear that defense counsel could continue to disclose potentially inflammatory case-specific facts, including information regarding the victims, to determine whether they rendered potential jurors biased. However, Judge Anderson believed the case-specific questioning should be compartmentalized, raising those facts during questions about bias rather than sentencing. Defense counsel objected, saying several veniremembers had expressed in questionnaire responses that a person who committed crimes involving certain case-specific facts deserved to die. Thus the defense believed that inflammatory case-specific facts were “inextricably intertwined” with the sentencing issue.
Judge Anderson clarified:
“I want to make it very clear. I am not prohibiting the defense from going into the basic sketch of the factual allegations in the fashion that [defense counsel] gave tire other day. I am requiring that that not be rolled into and brought up in the midst of a comparison between the aggravating and mitigating circumstances, because I do believe that die fashion which it’s been raised during the last session Wednesday is tantamount to testing the jury to determine whether tire specific, albeit very brief, factual allegations of the State would be weighed by the jury against the very generic mitigating circumstance without the factual comparison which we can’t do because we are essentially getting into taldng a vote on death penalty issues when we start doing that which would produce a juror that essentially would vote favorably for die defense and we are staking out the jury when we get to that point.
“I ivant you both to thoroughly explore the attitudes of the jury under Wither-spoon. But I don't ivant to get into a determination during voir dire as to what this individual juror’s position is on it and how they would vote on it and how much*138 weight they would attach and whether that’s over the threshold of overcoming the aggravating circumstance which is what 1 think you were getting into the other day. That’s why I’m requiring that that factual basis be brought up during the portion of the voir dire. They’re entitled to know it and you said to almost all of them, ‘Do you know what tire factual allegations are?’ The process that we went through tire other day did produce numbers of jurors who said they just didn’t think there was anydring that was going to convince them not to vote for the death penalty because of the factual allegations of the case.
“The defendant’s voir dire has been effective in determining those jurors who cannot do this process of giving meaningful consideration to mitigating circumstances, and I do not believe this is contrary to the Constitution or to tire case law counsel is citing. I stand by my ruling in that regard.” (Emphasis added.)
After the district judge ruled, defense counsel continued to inform prospective jurors of the alleged case-specific facts they believed to be most inflammatoiy or which had the greatest potential to create bias among members of the venire, including the fact that multiple people were murdered, along with the gender, age, and disability status of the victims. After disclosing the case-specific allegations, defense counsel consistently asked prospective jurors whether they could remain impartial.
In several instances, defense counsel asked these case-specific questions in the context of sentencing. For example, defense counsel asked Juror 283 whether she could realistically consider a fife sentence knowing the victims in this case were women, after her questionnaire responses expressed that people who prey on innocent women are sick and evil. Similarly, Juror 177 disclosed in questionnaire responses his belief that people who prey on weaker victims should be punished severely. Defense counsel explored the possibility that this view would control his sentencing decision given that all of Robinson’s alleged victims were women, including one confined to a wheelchair. While exploring death penalty views with Juror 542, Robinson’s counsel asked whether as a father of a young daughter, this juror could serve impartially, knowing Robinson was charged with killing young, teenage women. Defense counsel asked Juror 484 whether her work counseling sex abuse victims would prevent her from serving impartially, given the State’s allegations of Robinson’s violence against women and his participation in BDS&M activity. Defense counsel asked Juror 398 whether he could vote for a fife sentence in a case involving a
Judge Anderson also allowed the defense to utilize case-specific questioning during the third phase of jury selection, general voir dire. During this phase, Robinsons counsel asked panel members whether certain case-specific facts, including violence against women, BDS&M activity, adultery, gruesome photographs, and other case-specific evidence anticipated at trial would render them incapable of serving as impartial jurors.
Robinson identifies only two instances relevant to this claim where the trial court enforced its ruling and limited the scope of inquiry. The first occurred during defense counsels questioning of prospective Juror 205, and the second occurred during defense counsel’s questioning of Juror 246. A review of the transcript confirms that in both instances, defense counsel’s questions invited these panelists to compare the various theories or categories of aggravation and mitigation that were likely to be at issue in the case and discuss how such evidence would affect their sentencing decision, i.e., staked out tire jury.
Short of such a fine of inquiry, Judge Anderson did not substantially limit Robinson’s case-specific inquiry during voir dire. He allowed the defense to inform prospective jurors of sensitive case-specific allegations during small group voir dire; explore potential juror bias related to such facts; examine whether case-specific facts prevented jurors from realistically considering a life sentence, particularly when questionnaire responses indicated potential case-specific bias; and discuss potential bias in response to case-specific evidence during general voir dire. Contrary to Robinson’s assertion, Judge Anderson’s rulings did not categorically prohibit case-specific questioning. Nor did they limit case-specific questioning in the context of sentencing. Instead, the rulings limited case-specific questioning only to the extent such questions called on prospective jurors to assign weight to case-specific facts under Kansas’ weighing equation and to disclose their likely sentencing decision in fight of such facts.
“The prosecuting attorney and tire defendant or his attorney shall conduct the examination of prospective jurors. The court may conduct an additional examination. The court may limit the examination by the defendant, his attorney or the prosecuting attorney if the court believes such examination to be harassment, is causing unnecessary delay or serves no useful purpose.” K.S.A. 22-3408(3).
By limiting case-specific questioning that required prospective jurors to assign weight to aggravating or mitigating circumstances and provisionally decide the sentence in light of such facts, Judge Anderson’s rulings can be construed reasonably from the record as an attempt to avoid “unnecessary delay” on a subject that served “no useful purpose,” i.e., staking out the jury. As such, the rulings reflect a permissible exercise of lawful discretion under Kansas’ voir dire statute.
For the same reasons, Robinson’s arguments under K.S.A. 22-3410 and K.S.A. 22-3412 are equally unavailing. K.S.A. 22-3410 entitles parties to “challenge any prospective juror for cause.” K.S.A. 22-3412 provides that defendants “charged with an off-grid felony . . . shall be allowed 12 peremptory challenges.” Robinson argues Judge Anderson’s rulings “prevented counsel from eliciting biases that would give rise to challenges for cause” and “impaired the defense’s use of peremptory challenges.” This argument is founded on the assumption that Judge Anderson categorically denied Robinson opportunity to explore juror bias related to case-specific factual allegations. This clearly was not the case.
Robinso’n cites to several state court decisions from other jurisdictions that stand for the general proposition that jurors in capital proceedings who cannot consider both available sentencing options are not qualified to serve. Robinson also cites State v. Jackson, 107 Ohio St. 3d 53, 836 N.E.2d 1173 (2005), and United States v. Flores, 63 F.3d 1342 (5th Cir. 1995), for the corollary proposition that defendants should be informed of inflammatory case-specific facts (a 3-year-old victim and a victim who was a known drug dealer in those cases) in order to discern potential bias. In his Rule 6.09 letter, Robinson also cites to State v. Clark, 981 S.W.2d 143, 147 (Mo. 1998), for a similar proposition.
Finally, Robinson argues Judge Anderson’s rulings violated the holding of Kleypas. There the capital defendant argued “the trial court erred in denying his request for a separate sentencing jury,” resulting in prejudice “because the same jury that heard his guilt phase also heard the penalty phase argument.” 272 Kan. at 994. More specifically, defendant argued that the failure to provide a separate sentencing jury placed him in the “untenable position of being unable to voir dire the jury as to its bias regarding certain aggravating circumstances, such as his prior record, for fear of prejudicing the juiy in the guilt phase.” 272 Kan. at 995. However, we rejected this argument because Kleypas failed to take advantage of provisions within the capital sentencing scheme allowing him to question jurors about his criminal record and remove those biased at the start of the penalty phase:
“K.S.A. 21-4624(b) provides a method for the defendant in eveiy capital-murder case to remove biased jurors during the penalty phase. The defendant is entitled to ask questions during voir dire before the sentencing phase of the trial begins. Here, Kleypas chose not to voir dire the jurors concerning the binding effect of his prior murder conviction or any of the aggravating circumstances. However, that procedure existed as a method of removing potentially biased jurors for cause.” 272 Kan. at 995.
Robinson believes the above-cited language in Kleypas squarely authorizes case-specific questions regarding a panelist’s willingness and ability to consider a life sentence. To the contrary, Kleypas did not address the permissible scope of voir dire in a capital proceeding. Even if it had, Judge Anderson’s ruling did not preclude counsel from exploring whether case-specific facts rendered prospective jurors unqualified for service. And, like the defendant in Kleypas, Robinson did not request a separate opportunity to voir dire the jury after conviction and before the start of the penalty phase. See 272 Kan. at 995. Judge Anderson’s rulings are not inconsistent with our holding in Kleypas.
Robinson also argues Judge Anderson’s voir dire rulings violated his federal constitutional rights under the Sixth, Eighth, and Fourteenth Amendments.
Any question concerning the constitutionally permissible scope of voir dire in capital proceedings necessarily begins with a discussion of Morgan v. Illinois, 504 U.S. 719, 729-30, 112 S. Ct. 2222, 119 L. Ed. 2d 492 (1992), where the Supreme Court recognized a capital defendants constitutional right to a “life-qualified” jury and the concomitant right to remove for cause on the ground of bias any prospective juror who will automatically vote for the death penalty irrespective of the facts or the trial court’s instructions of law. Morgan recognized that a capital defendant must be afforded a reasonable opportunity to voir dire prospective jurors to effectively remove those who are not “life-qualified.” 504 U.S. at 733-34. Morgan ultimately held the petitioner “was entitled, upon his request, to inquiry discerning those jurors who, even prior to the State’s case in chief, had predetermined the terminating issue of his trial, that being whether to impose the death penalty.” 504 U.S. at 736.
Robinson claims Judge Anderson imposed a categorical prohibition on case-specific voir dire questioning in violation of his constitutional rights. The argument is legally and factually suspect. First, since Morgan, the majority of federal appellate courts have rejected tire notion that the Constitution mandates case-specific questioning during voir dire in capital proceedings. Foremost among this authority is McVeigh, 153 F.3d 1166, the appeal of the defendant convicted of bombing the Murrah Federal Building in Oklahoma City, Oklahoma. There, defendant challenged the trial court’s limitation on case-specific questioning during voir dire. The Tenth Circuit first identified two categories of Morgan-related inquiries advanced by the defense: (1) ‘“general Morgan questions’” that inquired whether the juror would automatically impose the death penalty if a defendant were convicted of a capital offense; and (2) “ ‘specific Morgan questions’ ” that inquired whether the facts of the bombing, as revealed through pretrial publicity, had predisposed prospective jurors toward automatically imposing the death penalty on anyone convicted. 153 F.3d at 1206. The Tenth
Even so, the Tenth Circuit found no abuse of discretion, reasoning that defendants case-specific inquiry exceeded constitutional requirements under Morgan:
"Essentially, the questions were designed to ascertain whether the jurors felt that the circumstances of tire bombing were so aggravating that no mitigating factor could compensate. Thus, these were case-specific questions seeking to determine what prospective jurors thought of the death penalty in regards to this particular case, rather than the jurors’ core value system regarding imposition of tire death penalty. Morgan, however, is designed to illuminate a jurors basic beliefs ‘regardless of the facts and circumstances of conviction,’ Morgan, 504 U.S. at 735, 112 S. Ct. 2222, not to allow defendants to pre-determine jurors’ views of the appropriate punishment for the particular crime charged. Morgan does not require that tire questions at issue be asked.” 153 F.3d at 1208.
The Tenth Circuit was satisfied that the district court s safeguards— including use of a jury questionnaire; appropriate instructions; and abstract life-qualifying questions—-provided defendant adequate opportunity to identify juror bias. 153 F.3d at 1208-09.
The majority of federal circuits addressing the issue have adopted the same rationale. See Oken v. Corcoran, 220 F.3d 259, 266 (4th Cir. 2000) (state courts finding that abstract voir dire questions addressing prospective jurors’ ability to consider life sentence were constitutionally adequate and neither contrary to nor an unreasonable application of Morgan); Trevino v. Johnson, 168 F.3d 173, 183 (5th Cir. 1999) (state trial court s refusal to allow voir dire inquiry on “youth” as a mitigating factor did not give rise to a constitutional violation; Morgan only requires jurors be asked whether they would automatically impose the death penalty upon conviction); McQueen v. Scroggy, 99 F.3d 1302, 1330 (6th Cir. 1996) (abstract, life-and-death qualification questions were sufficient to satisfy constitutional rigor), overruled on other grounds by In re Abdur'Rahman, 392 F.3d 174 (6th Cir. 2004).
Several state courts have followed suit. See Hagood v. Alabama, 777 So. 2d 162, 177 (Ala. Crim. App. 1998) (““‘[T]he use of hypothetical questions is of doubtful propriety certainly where one aspect of the putative evidence is singled out to probe for a sympa
Again, the very premise of Robinson’s argument that Judge Anderson categorically prohibited case-specific questioning is unsupported by the record. As set forth above, Judge Anderson permitted defense counsel to disclose case-specific facts and to inquire whether those facts rendered prospective jurors unable to be impartial or prevented them from meaningfully considering mitigation evidence or a life sentence.
Even the minority of courts that have found case-specific questioning to be required under certain circumstances would not take issue with Judge Anderson’s rulings. These courts have adopted a
Robinson again cites Jackson, 107 Ohio St. 3d 53, where the Ohio Supreme Court held that the trial judge should have informed jurors the victim was a 3-year-old child, which would have elicited more informed responses to abstract questions regarding their impartiality. 107 Ohio St. 3d at 62-65. Judge Anderson not only allowed the defense to inform prospective jurors of case-specific facts, but also gave counsel leeway to explore panelists’ impartiality and ability to consider both sentencing options notwithstanding these facts. Jackson does not alter our conclusion.
Robinson also relies on Uttecth v. Brown, 551 U.S. 1, 127 S. Ct. 2218, 167 L. Ed. 2d 1014 (2007). However, Uttecth considered whether a trial court properly excused a juror who expressed uncertainty as to his ability to impose a sentence of death. The proper scope of voir dire and the permissibility of case-specific questioning were not issues before the Supreme Court. Uttecth is inapposite.
Robinson had the opportunity to formulate his own questions regarding case-specific facts in the questionnaire. During small group voir dire, the defense disclosed sensitive case-specific allegations and probed jurors for potential bias, both in general and specific to sentencing, in response to such facts. Judge Anderson’s rulings limited inquiry only when it required prospective jurors to prejudge the penalty issue based on a general description of case-
4. Did scope of voir dire rulings conceal mitigation impairment?
Robinson believes Judge Anderson imposed a “blanket prohibition” on case-specific mitigation inquiry, preventing the defense from identifying panelists who were mitigation-impaired, in violation of the Eighth Amendment and Sections 1, 5, 9 and 10 of the Kansas Constitution Bill of Rights.
Robinson does not suggest the Kansas Constitution affords him protections beyond those provided under the United States Constitution, and we have so far held that these state constitutional provisions are generally subject to the same analysis as their federal counterparts. See State v. Scott, 265 Kan. 1, Syl. ¶ 1, 961 P.2d 667 (1998) (Eighth Amendment and Section 9 of the Kansas Constitution Bill of Rights are nearly identical and construed similarly); State ex rel. Tomasic v. City of Kansas City, 237 Kan. 572, 583, 701 P.2d 1314 (1985) (Section 1 of the Kansas Constitution Bill of Rights given same effect as the Equal Protection Clause of the Fourteenth Amendment); State v. Next Door Cinema Corp,, 225 Kan. 112, 115, 587 P.2d 326 (1978) (Fourteenth Amendment due process standard applies to state due process challenge under Section 10 of the Kansas Constitution Bill of Rights). As such, we find federal authority on the subject persuasive.
Robinson’s claim is both legally and factually suspect. First, the majority of federal courts have rejected the view that defendants have a constitutional right to case-specific mitigation questioning during voir dire. United States v. Tipton, 90 F.3d 861, 879 (4th Cir. 1996) (no error in refusing to allow detailed questioning during voir dire concerning specific mitigating factors), cert. denied 520 U.S. 1253 (1997); United States v. McCullah, 76 F.3d 1087, 1113-14 (10th Cir. 1996) (Morgan requires questioning during voir dire
Numerous state courts have adopted the same view. People v. Jackson, 182 Ill. 2d 30, 61-62, 695 N.E.2d 391 (1998) (trial court properly refused to ask case-specific questions regarding aggravating and mitigating circumstances; abstract questions regarding jurors’ ability to consider both sentencing options satisfied constitutional scrutiny); Evans v. State, 333 Md. 660, 675-77, 637 A.2d 117 (1994) (refusal to allow case-specific questioning on aggravating circumstances consistent with Morgan); Holland v. State, 705 So. 2d 307, 338-39 (Miss. 1997) (jurors cannot be asked to give weight to aggravators during voir dire); Witter v. State, 112 Nev. 908, 915-16, 921 P.2d 886 (1996) (case-specific questions regarding statutory aggravator would have improperly staked out jurors and were not required under Morgan or Witherspoon v. Illinois, 391 U.S. 510, 519-23, 88 S. Ct. 1770, 20 L. Ed. 2d 776 [1968]), cert. denied 520 U.S. 1217 (1997), abrogated on other grounds by Nunnery v. State, 127 Nev. Adv. Op. 69, 263 P.3d 235 (2011); State v. Fletcher, 500 S.E.2d 668, 679 (N.C. 1998) (voir dire questions comparing aggravating and mitigating circumstances improper); State v. Wilson, 74 Ohio St. 3d 381, 386-87, 659 N.E.2d 292 (1996) (Morgan does not require voir dire on specific mitigating circumstances), cert. denied 519 U.S. 845 (1996); Plantz v. State, 1994 OK CR 33, 876 P.2d 268, 279 (Okla. Crim. App. 1994) (trial court properly limited the defense’s voir dire on what jurors would consider as mitigation); State v. Hill, 331 S.C. 94, 103-04, 501 S.E.2d 122 (1998) (Morgan does not require voir dire on specific mitigating circumstances).
Second, Robinson s characterization of Judge Anderson’s rulings as a blanket prohibition on case-specific mitigation questioning is unsupported factually. Robinson highlights Judge Anderson’s rulings sustaining the State’s objections to defense counsel’s questioning of Jurors 115 and 271. In both instances, the district judge
These rulings are consistent with the majority of federal and state authority. They also survive scrutiny under the minority view that disclosure of and limited questioning on highly inflammatory case-specific facts may be necessary to identify mitigation-impaired jurors. See, e.g., Carasi, 44 Cal. 4th at 1285-87 (Constitutional requirements satisfied where trial court discloses case-specific facts to jurors before asking if they would automatically vote for life or death.). Judge Anderson allowed the defense to ask panelists if they would consider certain categories of mitigation, and he also allowed the defense to disclose case-specific facts to panelists and inquire if they would still consider mitigation evidence in light of such facts.
Robinson relies on United States v. Fell, 372 F. Supp. 2d 766 (D. Vt. 2005), in support of his claim of constitutional error. However, Fell merely recognized that “rather than reject all case-specific questions, a trial court should allow such questions to be asked when they are reasonably directed toward discovering juror bias.” 372 F. Supp. 2d at 771. Here, Judge Anderson did not reject all case-specific questions, and nothing in Fell suggests the balance Judge Anderson struck in his rulings violated Robinson’s rights under state or federal law. See State v. Kreutzer, 928 S.W.2d 854, 864-65 (Mo. 1996) (court properly limited questioning on specific facts that sought a commitment from jurors).
In addition to challenging the rulings on prospective Jurors 115 and 271, Robinson claims the trial court improperly limited inquiry into the weight jurors would assign particular categories of mitigation. Judge Anderson allowed defense counsel to ask prospective jurors if they would meaningfully “consider” certain types of mitigation, but he did not allow them to ask how much weight they
The Eighth Amendment requires “the sentence^ in all but the rarest kind of capital case, not be precluded from considering, as a mitigating factor, any aspect of a defendant s character or record and any of the circumstances of the offense that the defendant proffers as a basis for a sentence less than death.” Lockett v. Ohio, 438 U.S. 586, 604, 98 S. Ct. 2954, 57 L. Ed. 2d 973 (1978). However, Rob-insons argument is premised incorrectly on the assumption that jurors must be willing to assign some weight to all evidence offered in mitigation to satisfy the Eighth Amendment protections defined in Lockett. To the contrary, while Lockett proscribes conduct that cuts off the sentencer s consideration of mitigation evidence in an absolute manner, “[i]t does not prohibit a capital sentencing jury from assessing the weight of mitigating evidence ‘and find[ing] it wanting as a matter of fact[.]”’ State v. Cheever, 295 Kan. 229, 269, 284 P.3d 1007 (2012) (quoting Eddings v. Oklahoma, 455 U.S. 104, 113, 102 S. Ct. 869, 71 L. Ed. 2d 1 [1982]), vacated and remanded on other grounds 571 U.S. _, 134 S. Ct. 596, 187 L. Ed. 2d 519 (2013). In other words, jurors may assign zero weight to a particular piece of evidence without making an error of law. We see no errorin the district judges limitation on such questioning.
5. Was voir dire on prior incarcerations limited improperly P
Finally, Robinson contends the trial court erred by prohibiting voir dire on his prior terms of incarceration and violating his right to trial by a fair and impartial jury under the Sixth and Fourteenth Amendments; Sections 5, 7, and 10 of the Kansas Constitution Bill of Rights; and K.S.A. 22-3408 and K.S.A. 22-3410.
To frame the issue properly it is important to understand the procedural history giving rise to the challenge. On May 31, 2002, the State filed a motion to determine the admissibility of other crimes or civil wrongs evidence pursuant to K.S.A. 60-455. As part of this effort, the State did not seek to introduce or admit any evidence that would have disclosed the fact of Robinson s prior convictions or terms of incarceration. The trial court granted the State s motion at an August 2002 hearing.
The parties proceeded to jury selection and completed the first (hardship inquiry) and second (small group voir dire) phases without making any reference to Robinson s prior convictions or terms of incarceration. On October 2, 2002, the district judge began the third phase of jury selection by dividing the 83 remaining venire-members into two separate panels for general voir dire. During general voir dire of the first panel, defense counsel disclosed that Robinson had previously been incarcerated. The State objected, believing the defense was trying to poison the panel. Defense counsel argued that the line was needed because it was possible such evidence could inadvertently spill over into trial. The defense did not express any design or plan to introduce the subject deliberately during the guilt phase. Judge Anderson expressed his displeasure with the surprise maneuver, noting he had made it clear that this information was not going to be disclosed to jurors. The district judge provided a curative instruction to the panel members and made inquiry to confirm their impartiality. Consistent with Judge Anderson’s direction, defense counsel did not raise the subject during general voir dire of the second panel.
During trial, Judge Anderson took steps to ensure that evidence of Robinson’s prior convictions or terms of incarceration was not admitted. For example, before direct examination of Robinson s parole officer, Steve Haymes, the district judge confirmed with prosecutors that they would not elicit testimony regarding Haymes’ job title, the nature of his relationship with Robinson, or his knowledge of Robinson’s past convictions. Consistent with Judge Anderson’s
On October 23, 2002,13 days into trial, the State called Beverly Bonners former husband, Dr. William Bonner. Though William Bonner worked as the prison doctor at the Western Missouri Correctional Center in Cameron, Missouri, and treated Robinson as a patient while Robinson was incarcerated at this facility, the State did not elicit this testimony. Before cross-examination, the defense informed Judge Anderson that counsel intended to elicit this testimony from foe witness. Robinsons counsel said that it was quite probable foe case would proceed to a penalty phase, during which foe defense would introduce evidence of Robinson’s prior incarcerations to prove defendant was not prone to violence in a prison setting. Defense counsel believed the failure to disclose this information during foe guilt phase would undermine the credibility of this evidence during the penalty phase:
“We want to get that evidence that he’s been in the penitentiary in front of the jury at tire very first opportunity, otherwise it looks to the jury—otherwise, we’ve been hiding that from them. And to have any credibility in the second part of the trial, we’re going to introduce this kind of testimony. I don’t want jurors sitting up there thinking why didn’t you tell us that before [Defense Counsel] went through the whole trial with regard to Dr. Bonner working in Cameron. He sees John Robinson—nothing, says nothing about Robinson being an inmate.
“Now, it’s coming in in the penalty phase of the trial. That hurts the credibility of the defense attorneys who have had the responsibility of trying to convince this jury to spare Mr. Robinson’s life. So that’s the reasoning behind my intention to elicit this testimony.”
Judge Anderson confirmed that foe defense was making a tactical decision in anticipation of a conviction and subsequent penalty phase proceeding. The defense conceded that the testimony regarding Robinson s prior incarceration would have no effect on foe jurors decision on guilt or innocence and again maintained that the failure to disclose it at this juncture could undermine their credibility during the penalty phase. Judge Anderson granted the request, and the defense elicited testimony from Dr. Bonner that Robinson served time at foe Missouri prison for a nonperson felony conviction.
Now Robinson argues that Judge Anderson deprived him of the
Aside from other jurisdictions’ treatment of this issue, we also note that Robinson invited the alleged error. “‘A party may not invite error and then complain of that error on appeal.’ ” Thoroughbred Assocs. v. Kansas City Royalty Co., 297 Kan. 1193, 1204, 308 P.3d 1238 (2013) (quoting Butler County R.W.D. No. 8 v. Yates, 275 Kan. 291, 296, 64 P.3d 357 [2003]). Well before jury selection commenced, the district judge had made clear that he would not allow jurors to be exposed to any evidence disclosing Robinson’s prior terms of incarceration. The State acknowledged the district judge’s position and took affirmative steps to comply with it. Robinson never objected to the district judge’s position. Defense counsel disclosed the fact of Robinson’s prior incarceration to the first panel during general voir dire, but he did so out of concern that these facts might bleed into the proceedings inadvertently-—■ not because the defense had a calculated strategy to introduce the subject during the guilt phase. Judge Anderson’s curative instruction and follow-up inquiry confirmed this panel nevertheless remained impartial. See State v. Dixon, 289 Kan. 46, 53, 209 P.3d 675 (2009) (court’s independent inquiry of jurors confirming im
The fact that we apply a heightened reliability standard in death penalty appeals does not necessarily bar application of this doctrine. See, e.g., Nichols v. Heidle, 725 F.3d 516, 556 n.34 (6th Cir. 2013) (invited error applied to capital defendants issue); United States v. Chandler, 996 F.2d 1073, 1084 (11th Cir. 1993) (applying invited error to capital defendants claim); Rogers v. State, 630 So. 2d 78, 84 (Ala. Crim. App. 1991) (“The invited error rule has been applied equally in capital cases and noncapital cases.”), rev’d on other grounds 630 So. 2d 88 (Ala. 1992); People v. Cummings, 4 Cal. 4th 1233, 1326, 18 Cal. Rptr. 2d 796, 850 P.2d 1 (1993) (applying invited error), cert. denied 511 U.S. 1046 (1994); Rogers v. State, 282 Ga. 659, 662, 653 S.E.2d 31 (2007) (same); State v. McPhail, 329 N.C. 636, 643-44, 406 S.E.2d 591 (1991) (applying invited error to alleged instructional error); State v. Campbell, 90 Ohio St. 3d 320, 324-26, 738 N.E.2d 1178 (2000) (applying doctrines of invited error, waiver, and harmless error to capital sentencing issues); Tucker v. State, 771 S.W.2d 523, 534 (Tex. Crim. App. 1988) (applying invited error), cert. denied 492 U.S. 912 (1989).
We also regard it as significant that Robinson made no effort to voir dire the jurors on this subject prior to the start of the penalty phase, further undermining his appellate challenge. See State v. Kleypas, 272 Kan. 894, 995, 40 P.3d 139 (2001) (suggesting defendant’s failure to voir dire jury prior to penalty phase undermined
While we find no error, it is also worth noting that defense counsel admitted during trial that evidence of Robinson’s prior convictions would have no adverse influence on the jurors’ verdict on guilt, which demonstrates die harmlessness of the asserted error. Based on the foregoing, Judge Anderson’s ruling was a proper exercise of lawful discretion.
Denial of Defense Challenges for Cause
Robinson next claims the district judge erred by failing to excuse veniremembers who were leaning toward death, unable to presume a fife sentence, and biased by exposure to pretrial publicity.
1. Legal Framework and Standard of Review
K.S.A. 22-3410(2)(i) provides that a prospective juror may be removed for cause where “[h]is [or her] state of mind with reference to the case or any of the parties is such that the court determines there is doubt that he [or she] can act impartially and without prejudice to the substantial rights of any party.”
“The trial judge is in a better position than an appellate court to view die demeanor of prospective jurors as they are questioned.” State v. Manning, 270 Kan. 674, 691, 19 P.3d 84 (2001), disapproved on other grounds by State v. King, 288 Kan. 333, 204 P.3d 585 (2009). “Challenges for cause, therefore, are reviewed on appeal under an abuse of discretion standard of review.” Manning, 270 Kan.’ at 691. A trial court abuses its discretion where: “(1) no reasonable person would take the view adopted by the judge; (2) a ruling is based on an error of law; or (3) substantial competent evidence does not support a finding of fact on which the exercise of discretion is based.” State v. Bowen, 299 Kan. 339, 348, 323 P.3d 853 (2014).
Additionally, in capital cases, the Supreme Court’s decision in Wainwright v. Witt, 469 U.S. 412, 105 S. Ct. 844, 83 L. Ed. 2d 841 (1985),
*155 “clarified the standard lor determining when a prospective juror may be excluded for cause because of his or her views on the death penalty. The Court stated that a prospective juror may be excluded for cause because of his or her views on capital punishment where ‘tire juror’s views would “prevent or substantially impair the performance of his duties as a juror in accordance with his instructions and his oath.’”” Kleypas, 272 Kan. at 991 (quoting Witt, 469 U.S. at 424).
The same standard applies whether the challenge was directed at death-leaning or life-leaning jurors. State v. Carr, 300 Kan. 1, Syl. ¶ 20, 331 P.3d 544 (2014), cert. granted in part 135 S. Ct. 1698 (2015).
Under this standard, a juror’s bias need not be proved with “ ‘ “unmistakable clarity.”’” Kleypas, 272 Kan. at 991 (quoting Witt, 469 U.S. at 424). Given the deference owed to the trial court, the controlling question on appeal is not whether we agree with the district judges ruling on the challenge for cause but, instead, whether it is fairly supported by the record. Carr, 300 Kan. at 114.
2. Did the trial court retain jurors who would impose a death sentence automatically upon conviction?
Robinson claims Judge Anderson erred in denying his challenge to Jurors 33,39,63, and 271 because they would vote automatically for death upon conviction.
a. Juror 33
Robinson argues Juror 33 testified that he would sentence a defendant to death if convicted of capital murder. However, this testimony was offered in response to a far more specific question that assumed the fact of a capital murder conviction, plus evidence of the multiple murder aggravating circumstance and no suggestion of any mitigating circumstances. Viewed in context, the response reflected an acceptable assessment of the evidence under Kansas’ statutory weighing equation in K.S.A. 21-4624(e).
Moreover, during the State’s questioning, prospective Juror 33 shared his belief that capital punishment was not appropriate in all cases and confirmed that he would consider both aggravating and mitigating circumstances in arriving at a sentencing decision. Juror 33 confirmed he would consider any mitigation offered by the defense and assign it the weight he felt it deserved.
Based on the foregoing, Judge Anderson’s ruling is fairly supported by the record. See Carr, 300 Kan. at 121 (no error in denying challenge of allegedly mitigation-impaired jurors; “selected passages from the questionnaire and voir dire responses of these [challenged] prospective jurors yield cause for concern,” but they “eventually professed understanding of and fidelity to the law”).
b. Juror 39
Robinson challenges Judge Anderson’s ruling on Juror 39 based largely on questionnaire responses where she expressed a personal belief that death would be the appropriate punishment for a person convicted of capital murder.
However, after defense counsel provided a more detailed explanation of the penalty phase process and the jury’s duty to weigh aggravating and mitigating circumstances, Juror 39 confirmed she would consider defendant’s mitigating circumstances, including his character and background, in arriving at a sentencing decision. Juror 39 admitted that some of those circumstances might not outweigh the aggravators in all instances, but she would consider them, assign them the weight she felt they deserved, and balance them against any aggravators.
Robinson believes this testimony should be disregarded because prospective Juror 39 did not say she would assign some weight to all mitigation evidence. Robinson’s argument is premised incorrectly on the assumption that jurors must assign some weight to all evidence offered in mitigation. See Cheever, 295 Kan. at 268-70 (juror free to assign any weight to mitigation evidence or find it wanting altogether); see Eddings v. Oklahoma, 455 U.S. 104, 114-15, 102 S. Ct. 869, 71 L. Ed. 2d 1 (1982) (“The sentencer ... may determine the weight to be given relevant mitigating evidence.”).
c. Juror 63
Robinson argues the district judge erroneously denied his challenge of Juror 63, who he believed would be a certain vote for a sentence of death upon conviction.
Defense counsel asked Juror 63 if he would consider “background” in mitigation of punishment. He said he would “definitely” consider the mitigation evidence but thought it would not outweigh aggravating circumstances under the facts assumed in the hypothetical question, which presumed a conviction for capital murder, the existence of an aggravating circumstance, and a vague reference to “background” as mitigation. Viewed in context, Juror 63’s response reflects an acceptable consideration of the evidence under Kansas’ statutory weighing equation rather than a propensity to vote for death. See K.S.A. 21-4624(e); United States v. Hall, 152 F.3d 381, 410 (5th Cir. 1998) (juror’s comments about leaning toward death penalty even when presented with hypothetical evidence in mitigation did not demonstrate substantial impairment; comments merely reflected her assignment of little weight to such mitigation). Moreover, in follow-up questioning from the State, Juror 63 confirmed that, notwithstanding his personal views, he would consider aggravating and mitigating circumstances in arriving at a sentencing decision.
Judge Anderson decided Juror 63’s opinions on the death penalty were not firmly held and the totality of his responses showed he was not substantially impaired. The trial court’s ruling is fairly supported by the record.
Robinson argues Judge Anderson erroneously denied his motion to strike Juror 271 because the juror could not envision any mitigating circumstances justifying a life sentence.
The defense presented Juror 271 a hypothetical presuming the jury had convicted a defendant of capital murder and was considering aggravating and mitigating circumstances. Based on the hypothetical, Juror 271was asked if he could realistically consider a life sentence. He said, “Depends on the mitigating circumstances.” The defense then asked if he would be leaning toward death after conviction. Juror 271 said, “That’s a hypothetical I don’t know. I don’t lean-—the statement about capital punishment, life in prison pretty much speaks for itself. If I felt there were no mitigating circumstances that outweighed die aggravating circumstances, I would vote for the capital punishment, for death.” The defense then asked him to identify mitigation evidence that would assure a life sentence. Juror 271 was unable to do so at the time.
Judge Anderson recognized that Juror 271’s response was susceptible to two possible interpretations: (1) The prospective juror believed no mitigating circumstances could ever outweigh aggravating circumstances; or (2) the prospective juror would meaningfully consider mitigating circumstances but struggled under the pressure of the situation to identify specific examples that would guarantee a life sentence under the hypothetical. Judge Anderson noted that he had dismissed jurors who provided similar responses after construing their testimony in the former category. However, based largely on Juror 271’s demeanor and his collective responses during voir dire, Judge Anderson construed his testimony as falling in the latter category.
Robinson argues the ruling violates Kleypas, 272 Kan. 894. There the trial judge struck a prospective juror who admitted that she was substantially impaired because she could not vote for the death penalty, except under exceptional circumstances that she was unable to identify. We affirmed the trial court’s ruling, reasoning that the juror’s ability to follow instructions on the law was dependent on whether the case satisfied one of her “ Very few exceptions,’ a standard she was unable to articulate.” 272 Kan. at 992.
2. Did the trial court retain jurors who were unable to presume a life sentenceP
In a similar vein, Defendant next challenges Judge Anderson’s refusal to strike jurors who allegedly leaned toward a death sentence upon conviction.
Robinson argues the Kansas Death Penalty Act, including K.S.A. 21-4624(e), creates a presumption for life, see Kansas v. Marsh, 548 U.S. 163, 178-79, 126 S. Ct. 2516, 165 L. Ed. 2d 429 (2006) (“the Kansas capital sentencing system is dominated by the presumption that life imprisonment is the appropriate sentence for a capital conviction”), and therefore, those veniremembers who would not presume a fife sentence upon conviction for capital murder were not qualified to serve.
Since Marsh, we have clarified that Kansas’ statutory scheme does not include a true evidentiary presumption in favor of a fife sentence, but instead places the burden on the State at every turn in its attempt to secure a sentence of death. State v. Scott, 286 Kan. 54, 99, 183 P.3d 801 (2008). Thus the relevant inquiry is whether
At the same time, the court remains mindful that “‘[j jurors are not expected to know the law prior to being properly instructed.’” Hall, 152 F.3d at 410 (quoting Chandler, 996 F.2d at 1103). And, a juror’s response to a single inquiiy, “[ljike a single stroke on a canvas, or one mosaic tile on a wall,” is a “small part of a larger picture.” Bowling v. Haeberlin, No. Civ. 03-28-ART, 2012 WL 4498647, at **27 (E.D. Ky. 2012), reconsidered in part on other grounds No. Civ. 03-28-ART, 2013 WL 1182515 (E.D. Ky. 2013). It is Ae larger picture Aat determines a capital juror’s qualification, and, on review, the question is not wheAer we agree with Ae trial court’s ruling, but instead whether it is fairly supported by Ae totality of the prospective juror’s responses. Carr, 300 Kan. at 114.
a. Juror 14
Robinson argues Judge Anderson erred by denying his challenge of Juror 14 because this panelist said a person convicted of capital murder forfeits his or her rights and Aat a life sentence is never justified because Ae victim was not shown Ae same mercy.
These comments were personal views expressed in Juror 14’s questionnaire responses, completed weeks before Ae veniremem-ber was informed of Ae mechanics of Kansas’ capital sentencing scheme and long before the trial court instructed the jury. See Lockhart v. McCree, 476 U.S. 162, 176, 106 S. Ct. 1758, 90 L. Ed. 2d 137 (1986) (Aose wiA deeply held deaA penalty beliefs may serve as capital jurors if “Aey are willing to temporarily set aside Aeir own beliefs in deference to Ae rule of law”).
During defense counsel’s voir dire, Juror 14 was asked if he could realistically consider a life sentence following a capital murder conviction. Juror 14 responded:
“I think I could. I think I’d be open to whatever facts were presented and base my final conclusion on that. I don’t think I have anything—any preconceived conclusion of what the penalty should be or what tire verdict should be or anything like that. So I do believe I can do that.”
Defense counsel told Juror 14 Aat his questionnaire responses suggested he would automatically vote for Ae death penalty upon con
Defense counsel later inquired of Juror 14’s sentencing position in light of a hypothetical that assumed a conviction under certain case-specific facts. Juror 14 admitted that evidence of six murders would weigh heavily in his sentencing decision and that it would be difficult to consider other sentences in fight of such evidence. Of course, defense counsel’s questions presumed the fact of six murders, evidence which directly supported the existence of the multiple murder statutory aggravating circumstance. K.S.A. 21-4625(2) (defining purposeful killing of more than one person as statutory aggravating circumstance). Defense counsel’s hypothetical did not include any competing description of mitigating circumstances. Viewed from this perspective, Juror 14’s answers reflected an acceptable consideration and weighing of the aggravating circumstance rather than an inability to hold the State to its burden of proof at sentencing. K.S.A. 21-4624(e) (defendant shall be sentenced to death if existence of aggravating circumstances is not outweighed by mitigating circumstances); see Pruett v. Commonwealth, 232 Va. 266, 281, 351 S.E.2d 1 (1986) (juror’s leaning toward the death penalty did not demonstrate substantial impairment when response made “against the backdrop of the worst possible scenario under circumstances which likely would prompt a similar statement from other prospective jurors”).
Juror 14 confirmed he would consider mitigation evidence and weigh it against aggravating circumstances when questioned by the State, and he confirmed that he would consider a defendant’s background specifically in response to defense questioning. After having been exposed to the rules governing capital sentencing process, Juror 14 never expressed an inability to follow instructions or suggested he would shift the sentencing burden to the defense.
Judge Anderson decided Juror 14 adequately explained his questionnaire responses and demonstrated his fidelity to the law. The ruling is fairly supported by the record.
Defendant again challenges the ruling on Juror 33 (challenged above as one who would automatically vote for death), claiming he would lean toward a sentence of death upon conviction. Robinson again relies on Juror 33 s response to a hypothetical question assuming the fact of a capital murder conviction plus evidence of the multiple murder aggravating circumstance and no suggestion of any mitigating circumstances. As discussed in the previous challenge, his responses reflected a proper consideration of the evidence under the statutory weighing equation.
Moreover, in follow-up questioning, the prosecution detected “some confusion” amongst the six panel members and provided an overview of the capital sentencing scheme, including the legal obligation of jurors to consider mitigating circumstances and assign them whatever weight they believed they deserve. With this clarification, Juror 33 confirmed he would consider mitigation in arriving at a sentencing decision. On balance, Juror 33 expressed his impartiality and willingness to follow the law as instructed. We see no error in Judge Andersons ruling.
c. Juror 39
Robinson again challenges the ruling on Juror 39 (challenged above as one who would automatically vote for death), claiming she leaned toward a death sentence upon conviction.
Robinson once again relies on Juror 39 s questionnaire responses that reflected her personal belief that capital murder warrants a death sentence. As discussed in the previous challenge, Juror 39 expressed her willingness to consider mitigating circumstances after the parties explained the statutoiy capital sentencing process to her. She also confirmed her fidelity to the trial courts instructions, including instructions to meaningfully consider mitigation evidence. The ruling is fairly supported by the record.
d. Juror 63
Robinson again challenges the ruling'on Juror 63 (challenged above as one who would automatically vote for death), claiming he leaned toward a death sentence upon conviction. Defendant cites
e. Juror 69
Defendant argues Judge Anderson erred in denying his challenge for cause of Juror 69 because the veniremember was unable to hold the State to its burden of proof.
Once again, Robinson relies on Juror 69 s response when asked if he could consider a fife sentence under a hypothetical scenario. While defense counsel may have intended to ask the hypothetical question in the context of any capital murder conviction, Juror 69 assumed it was specific to this case, and he explained the burden would be on defendant to give him a reason not to impose a sentence of death, given that multiple victims were murdered. Later, Juror 69 confirmed he would lean toward a death sentence based on facts in this case but would consider any mitigation.
By emphasizing the significance of six murders, Juror 69 s responses revealed the weight he would assign the multiple murder aggravator, requiring the defense to produce substantial evidence of mitigation to warrant a fife sentence. Viewed in context, the responses reflect a proper consideration of the facts under the statutory weighing equation, not improper shifting of the State’s burden to the defense.
Moreover, during the State’s questioning, Juror 69 said he would not automatically sentence a defendant to death and would consider mitigation. He also confirmed that his personal views regarding sentence would yield to the judges instructions on tire law.
Based on the foregoing, we hold there was no abuse of discretion in Judge Anderson’s ruling.
f. Juror 115
Robinson argues the trial court erred in denying his challenge for cause of Juror 115 because the juror’s questionnaire and voir dire responses showed the defense would have to dissuade him from voting for a death sentence.
During follow-up questioning from defense counsel, Juror 115 agreed he would lean toward death upon conviction, even though he was willing to listen to and consider mitigation evidence. It is unclear from the record whether Juror 115 answered these hypothetical questions assuming a conviction for capital murder in the abstract, or specific to this case, where the evidence would support multiple murders, arguably establishing the existence of a statutory aggravating circumstance.
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