Drennan v. State ( 2022 )

IN THE SUPREME COURT OF THE STATE OF KANSAS
No. 114,395
THOMAS J. DRENNAN JR.,
Appellant,
v.
STATE OF KANSAS,
Appellee.
SYLLABUS BY THE COURT
Alleyne v. United States, 570 U.S. 99, 133 S. Ct. 2151, 186 L. Ed. 2d 314 (2013),
was a substantive change in the law, not merely an extension of Apprendi v. New Jersey,
530 U.S. 466, 120 S. Ct. 2348, 147 L. Ed. 2d 435 (2000).
Appeal from Sedgwick District Court; JAMES R. FLEETWOOD, judge. Opinion filed March 25,
2022. Affirmed.
Wendie C. Miller, of Kechi, and Roger L. Falk, of Law Office of Roger L. Falk, P.A., of Wichita,
were on the briefs for appellant.
Matt J. Maloney, assistant district attorney, Lesley A. Isherwood, assistant district attorney, Marc
Bennett, district attorney, and Derek Schmidt, attorney general, were on the briefs for appellee.
The opinion of the court was delivered by
STEGALL, J.: In 2003, a jury convicted Thomas J. Drennan Jr. of the first-degree
murder of his girlfriend. The trial court sentenced Drennan to a hard 50 life sentence, and
we affirmed both Drennan's conviction and sentence in 2004. State v. Drennan, 278 Kan.
704, 101 P.3d 1218 (2004). In the years since, Drennan has filed multiple collateral
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attacks on his sentence and conviction. Two of those attacks—Drennan's third K.S.A. 60-
1507 motion and his K.S.A. 22-3504 motion—are the subject of this action. In those
motions, Drennan alleges that his hard 50 sentence is both unconstitutional and illegal,
and must be set aside. His 60-1507 motion argues that his sentence was unconstitutional
when it was pronounced under Apprendi v. New Jersey, 530 U.S. 466, 120 S. Ct. 2348,
147 L. Ed. 2d 435 (2000), and that this court's failure to subsequently correct his sentence
violates K.S.A. 2020 Supp. 21-6628(c) (formerly K.S.A. 21-4639). For similar reasons he
also claims his sentence is illegal. But because Drennan's 60-1507 motion is untimely and
successive—and his sentence is not illegal—we affirm the district court's denial of each
motion.
FACTS
On the morning of August 19, 2002, Drennan strangled his girlfriend Shelbree
Wilson to death with an electrical fan cord inside of her home. The details of the crime
are recited at length in our earlier decision affirming Drennan's conviction. Drennan, 278
Kan. at 708-11. As the facts are not relevant to the instant action, they are not repeated
here.
In 2005, Drennan filed his first 60-1507 motion alleging ineffective assistance of
counsel. That motion was denied. Drennan v. State, No. 102,090, 2010 WL 4393915(Kan. App. 2010) (unpublished opinion). In 2011, Drennan filed a second 60-1507
motion alleging ineffective assistance of counsel in pursuing his first 60-1507 motion.
This motion was also denied. Drennan v. State, 108,756, 2013 WL 6726181 (Kan. App.
2013) (unpublished opinion). Drennan's petition for review from the denial of his second
motion was likewise denied. Drennan v. State, 301 Kan. 1045 (2015).
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While Drennan's petition for review was pending, he filed a third 60-1507 motion,
proceeding pro se, alleging that his sentence was unconstitutional and illegal. In addition,
he filed a separate 22-3504 motion to correct an illegal sentence. The district court denied
both Drennan's 60-1507 motion and his 22-3504 motion. Drennan appealed. See State v.
Pennington, 288 Kan. 599, 205 P.3d 741 (2009) (jurisdiction over motion to correct
illegal sentence appeal lies with court that had jurisdiction to hear original appeal).
DISCUSSION
The issues in this case concern questions of statutory interpretation and
constitutional law, all of which are subject to unlimited review. State v. Appleby, 313
Kan. 352, 354, 485 P.3d 1148 (2021). Drennan has presented two distinct challenges to
his sentence using two procedural mechanisms: (1) proceeding under K.S.A. 60-1507, he
claims his sentence is unconstitutional because, according to Drennan, his hard 50
sentence was unconstitutional when pronounced based on Apprendi; and (2) proceeding
under K.S.A. 22-3504, he claims his sentence is illegal because, assuming his sentence
was unconstitutional under Apprendi, it is now in violation of K.S.A. 2020 Supp. 21-
6628(c) (formerly K.S.A. 21-4639). The district court ruled that Drennan's motions were
procedurally barred as untimely and successive.
K.S.A. 60-1507 grants a court jurisdiction to consider a collateral attack on an
unconstitutional sentence. Appleby, 313 Kan. at 356. A movant must typically file this
motion within the first year following the conclusion of a direct appeal, and successive
motions are not generally permitted. Limited exceptions apply if the movant can
demonstrate exceptional circumstances or if the court finds it necessary to lift the
procedural bar to prevent manifest injustice. K.S.A. 2020 Supp. 60-1507(c), (f); 313
Kan. at 356-57.
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Drennan filed his third 60-1507 motion more than nine years after the conclusion
of his final appeal and after he had filed two previous 60-1507 motions. He first claimed
that his motion was timely because he filed his third motion while his second motion was
pending before this court on a petition for review. However, as the Court of Appeals
explained when denying Drennan's second motion as untimely, the statute's plain
language does not allow an extension of time for a "collateral attack of a collateral
attack." Drennan, 2013 WL 6726181, at *5.
Drennan cites to Rowell v. State, 60 Kan. App. 2d 235, 490 P.3d 78 (2021), to
argue this particular type of collateral attack is an exception. In Rowell, the Court of
Appeals allowed for an extension of the one-year time limitation on a second 60-1507
motion to permit the defendant to challenge the effectiveness of his counsel for his first
60-1507 motion. 60 Kan. App. 2d at 237-41. However, Rowell is factually inapplicable,
given that Drennan's third 60-1507 motion attacks a wholly unique issue
(unconstitutional sentence) having nothing to do with his second 60-1507 motion
(ineffective assistance of counsel).
Alternatively, Drennan argues that we should allow his untimely third motion to
avoid a manifest injustice. But we have already addressed this issue in Kirtdoll v. State,
306 Kan. 335, 341, 393 P.3d 1053 (2017). "[F]or 60-1507 motions to be considered
hereafter, Alleyne's prospective-only change in the law cannot provide the exceptional
circumstances that would justify a successive 60-1507 motion or the manifest injustice
necessary to excuse the untimeliness of a 60-1507 motion." Appleby, 313 Kan. at 357
(quoting Kirtdoll, 306 Kan. at 341).
Finally, Drennan claims that because he filed his 60-1507 motion pro se, we
should interpret it by its substance and not its form. See State v. Coleman, 312 Kan. 114,
120, 472 P.3d 85 (2020). In doing so, Drennan argues that we should construe his motion
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as one under K.S.A. 2020 Supp. 22-3504(a), which, by its own terms, may be filed at
"any time." But Drennan also filed a motion under K.S.A. 22-3504, and we reach the
merits of that motion below. Whether his 60-1507 motion ought to be construed as one
under K.S.A. 22-3504 is therefore a moot question. Accordingly, we affirm the district
court's denial of Drennan's 60-1507 motion for being untimely and successive.
A motion to correct an illegal sentence filed under K.S.A. 22-3504 can be heard at
any time, so we will consider the merits of Drennan's illegal sentence claim. K.S.A. 2020
Supp. 22-3504(a). The legality of a sentence is determined at the time it is pronounced.
State v. Murdock, 309 Kan. 585, Syl., 439 P.3d 307 (2019). "Illegal sentence" means a
sentence that is:
"Imposed by a court without jurisdiction; that does not conform to the applicable
statutory provision, either in character or punishment; or that is ambiguous with respect
to the time and manner in which it is to be served at the time it is pronounced. A sentence
is not an 'illegal sentence' because of a change in the law that occurs after the sentence is
pronounced." (Emphasis added.) K.S.A. 2020 Supp. 22-3504(c)(1).
Drennan argues that his hard 50 sentence is illegal and has been since it was
pronounced in 2003 under Apprendi, Alleyne, and Soto. See Apprendi, 530 U.S. 466;
Alleyne v. United States, 570 U.S. 99, 116-17, 133 S. Ct. 2151, 186 L. Ed. 2d 314 (2013);
State v. Soto, 299 Kan. 102, Syl. ¶ 9, 322 P.3d 334 (2014). Drennan reasons that his
sentence was unconstitutional when pronounced and must therefore be modified under
K.S.A. 2020 Supp. 21-6628(c) (formerly K.S.A. 21-4639). If it is not modified, Drennan
reasons, it must therefore be illegal.
We have recently summarized the caselaw that serves as the basis for Drennan's
argument:
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"Coleman began with a discussion of Apprendi, 530 U.S. 466. In Apprendi,
the United States Supreme Court held that any fact other than the existence of a prior
conviction 'that increases the penalty for a crime beyond the prescribed statutory
maximum must be submitted to a jury, and proved beyond a reasonable doubt.' 530 U.S.
at 490. That holding applied explicitly only to the determination of statutory maximum
sentences and, that same year, this court declined to extend the Apprendi rule to findings
made by a district court judge before imposing a mandatory minimum . . . . See State v.
Conley, 270 Kan. 18, 11 P.3d 1147 (2000) (relying on McMillan v. Pennsylvania, 477
U.S. 79, 106 S. Ct. 2411, 91 L. Ed. 2d 67 [1986]).
"Two years later, the United States Supreme Court walked the line between
Apprendi and McMillan by characterizing a judge's finding that a defendant possessed,
brandished, or discharged a firearm during the commission of an offense as a judicial
sentencing factor rather than an element of the crime. Harris v. United States, 536 U.S.
545, 556, 122 S. Ct. 2406, 153 L. Ed. 2d 524 (2002). And that year, the Supreme Court
held unconstitutional Arizona's capital sentencing statutes that allowed a judge to find
and balance mitigating circumstances in determining whether to impose a death sentence.
Ring v. Arizona, 536 U.S. 584, 122 S. Ct. 2428, 153 L. Ed. 2d 556 (2002).
"Ten years later, the United States Supreme Court overruled Harris in Alleyne.
The Court found 'no basis in principle or logic to distinguish facts that raise the maximum
from those that increase the minimum.' Alleyne, 570 U.S. at 116. Thus, the Court held
that any fact that increases the minimum sentence must 'be submitted to the jury and
found beyond a reasonable doubt.' 570 U.S. at 116.
"This court extended Alleyne to Kansas' hard 50 sentencing statutes (hard 40 for
crimes committed before July 1, 1999) in Soto, 299 Kan. at 122-24. We later held the rule
of law declared in Alleyne cannot be applied retroactively to invalidate a sentence that
was final before the date of the Alleyne decision. Kirtdoll v. State, 306 Kan. 335, Syl. ¶ 1,
393 P.3d 1053 (2017)." State v. Trotter, 313 Kan. 365, 367-68, 485 P.3d 649 (2021).
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Drennan tries to distinguish his argument from our Kirtdoll precedent by arguing
that Alleyne is merely an extension of Apprendi, rendering his hard 50 sentence illegal
when pronounced. This is not the law. Chief Justice Luckert recently wrote separately to
expressly reject this argument, and we adopted that language in our recent decision State
v. Bedford, 314 Kan. 596, 599-600, 502 P.3d 107 (2022).
"[Defendant] makes an argument that could avoid or change the Kirtdoll holding,
however. He contends his request for relief is based not on Alleyne but on Apprendi,
which the United States Supreme Court decided before he was sentenced. He asserts we
need not apply Alleyne retroactively to provide him relief.
"His argument requires a conclusion that Alleyne was a mere extension of
Apprendi. But, as discussed in Coleman, it was not. See Coleman, 312 Kan. at 117-19.
The United States Supreme Court itself, after deciding Apprendi, affirmed a sentence that
imposed a mandatory minimum based on judicial fact-finding—exactly the circumstance
here. Harris v. United States, 536 U.S. 545, 122 S. Ct. 2406, 153 L. Ed. 2d 524 (2002).
Harris remained the law until the Court overturned it in Alleyne. See Alleyne, 570 U.S. at
116. Had Harris merely been an extension of Apprendi, the Court could have simply
distinguished it in Alleyne. Instead, it overruled the holding and thus changed the law.
[Defendant's] argument is thus unpersuasive." Appleby, 313 Kan. at 363-64 (Luckert,
C.J., concurring).
We agree. Drennan's argument that Alleyne simply extended Apprendi overlooks
the fact that Alleyne not only extended Apprendi, but expressly overruled post-Apprendi
contrary precedent in doing so. Given this, Drennan's sentence was not unconstitutional
when pronounced. In Alleyne, the United States Supreme Court changed the law after
Drennan had been sentenced.
Moreover, our caselaw makes it clear that K.S.A. 2020 Supp. 21-6628(c) does not
apply to sentences which were lawful under Apprendi but which may violate the
subsequent change in law announced in Alleyne. As we explained in Coleman:
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"[K.S.A. 2019 Supp. 21-6628(c)] is a fail-safe provision. By its clear and
unequivocal language it applies only when the term of imprisonment or the statute
authorizing the term of imprisonment are found to be unconstitutional. Neither
circumstance has occurred.
"The statute under which the district court in Coleman's case found the existence
of aggravating factors necessary to impose a hard 40 life sentence, K.S.A. 21-4635, was
not a statute authorizing his hard 40 life sentence. Instead, it was part of the procedural
framework by which the enhanced sentence was determined. His hard 40 life sentence
was authorized by virtue of his commission of premeditated first-degree murder, an
offense qualifying for such sentence under Kansas law.
"And regarding Coleman's term of imprisonment itself, Kansas' hard 40 and
hard 50 sentences have never been determined to be categorically unconstitutional. This
court continues to uphold such sentences in appropriate cases. And such sentences
continue to be imposed in qualifying cases in Kansas. [Citations omitted.]" (Emphasis
added.) 312 Kan. at 124.
In other words, "'a sentence imposed in violation of Alleyne does not fall within
the definition of an "illegal sentence" that may be addressed by K.S.A. 22-3504.'"
Appleby, 313 Kan. at 361 (Luckert, C.J., concurring) (quoting Coleman, 312 Kan. at
120). We continue to uphold Coleman and reject arguments that this analysis disregards
the plain language of K.S.A. 2020 Supp. 21-6628(c). See Trotter, 313 Kan. at 370-71;
State v. Johnson, 313 Kan. 339, 344-45, 486 P.3d 544 (2021); Appleby, 313 Kan. at 357-
58; State v. Hill, 313 Kan. 1010, 1017, 492 P.3d 1190 (2021). Accordingly, we affirm the
district court's denial of Drennan's motion to correct an illegal sentence under 22-3504.
Affirmed.
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