State v. Dotson ( 2024 )


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  •               IN THE SUPREME COURT OF THE STATE OF KANSAS
    No. 125,318
    STATE OF KANSAS,
    Appellee,
    v.
    ZSHAVON MALIK DOTSON,
    Appellant.
    SYLLABUS BY THE COURT
    1.
    Premeditation exists when the intent to kill arises before the act takes place and is
    accompanied by reflection, some form of cognitive review, deliberation, or conscious
    pondering. Premeditation requires more than mere impulse, aim, purpose, or objective. It
    requires a period, however brief, of thoughtful, conscious reflection and pondering—
    done before the final act of killing—that is sufficient to allow the actor to change his or
    her mind and abandon his or her previous impulsive intentions.
    2.
    When the sufficiency of the circumstantial evidence supporting a jury's finding of
    premeditation is challenged on appeal, courts often reference five factors that are said to
    support an inference of premeditation: (1) the nature of the weapon used; (2) the lack of
    provocation; (3) the defendant's conduct before and after the killing; (4) threats and
    declarations of the defendant before and during the occurrence; and (5) the dealing of
    lethal blows after the deceased was felled and rendered helpless. While these factors
    sometimes help appellate courts frame the sufficiency inquiry, they need not always
    apply them, nor are they limited to those factors. Whether premeditation exists is a
    question of fact. Thus, when an appellate court reviews the sufficiency of the evidence of
    1
    premeditation, the determinative question is not whether one or more of these factors are
    present. Instead, the court must decide whether a rational juror could have found beyond
    a reasonable doubt that the case-specific circumstances, viewed in a light most favorable
    to the State, established the temporal and cognitive components of premeditation.
    Appeal from Wyandotte District Court; WESLEY K. GRIFFIN, judge. Oral argument held April 23,
    2024. Opinion filed July 19, 2024. Affirmed.
    Peter Maharry, of Kansas Appellate Defender Office, argued the cause and was on the briefs for
    appellant, and Zshavon Dotson, appellant, was on a supplemental brief pro se.
    Kayla L. Roehler, deputy district attorney, argued the cause, and Claire Kebodeaux, assistant
    district attorney, Mark A. Dupree Sr., district attorney, and Kris W. Kobach, attorney general, were on the
    briefs for appellee.
    The opinion of the court was delivered by
    WALL, J.: A few days after Thanksgiving in 2018, Zshavon Malik Dotson shot
    and killed his friend Ronald "R.J." Marks Jr. at the Kansas City home that R.J. shared
    with his mother. Dotson and R.J. had grappled for control of R.J.'s rifle, and Dotson shot
    and killed R.J. in the kitchen after overpowering him. Dotson insisted at trial that he had
    acted in self-defense. R.J.'s mother cast Dotson as the aggressor. A jury weighed the
    conflicting evidence, assessed the credibility of Dotson and the mother, and found Dotson
    guilty of first-degree premeditated murder and aggravated battery. We now consider
    Dotson's appeal.
    Dotson and his appellate attorney both filed briefs in this appeal, and there are
    many issues before us. They argue the State presented insufficient evidence of
    premeditation, the prosecutors repeatedly misstated the applicable law during closing
    arguments, the district court made several errors when instructing the jury, Dotson's trial
    2
    counsel provided constitutionally ineffective assistance, and our court's caselaw has made
    first-degree premeditated murder and second-degree intentional murder into identical
    offenses. We have carefully considered these challenges, but we disagree with Dotson
    that there was any error that warrants a reversal. We therefore affirm his convictions.
    FACTS AND PROCEDURAL BACKGROUND
    A few facts are undisputed. Dotson and R.J. wrestled over R.J.'s rifle. Dotson
    overpowered R.J. Dotson shot R.J. And R.J.'s mother, Carolyn Marks, witnessed most of
    the confrontation. But what precipitated the fight, who the aggressor was, how it ended,
    and what happened after—those facts were sharply contested at trial. As the State told it,
    Dotson had argued with R.J. because Dotson had no place to live, and Carolyn would not
    let him stay at her house. Dotson escalated that argument by diving for R.J.'s rifle, and
    once he wrenched control of the weapon, he shot and killed R.J. in cold blood. As the
    defense told it, R.J. and Carolyn were behind on their bills and demanded money from
    Dotson at gunpoint. Dotson grabbed the gun to defend himself, and he shot R.J. with the
    rifle only after R.J. pulled a handgun on him. The State's account relied almost entirely
    on Carolyn's testimony; the defense's account relied almost entirely on Dotson's
    testimony.
    According to Carolyn, she came out of her bedroom when she heard people
    talking in the living room and found her son and Dotson sitting on opposite sides of a
    sectional. Dotson had stayed the previous night because his girlfriend had kicked him out,
    but Carolyn said he could not live there and needed to have someone pick him up. Dotson
    told her he had no place to go. Carolyn went back to bed to lie down. She came out of her
    bedroom for a second time when she heard arguing. Dotson and R.J. were still sitting on
    the couch. Carolyn told them to cut it out and went back to her bedroom.
    3
    When Carolyn heard arguing again, she came out of her bedroom for a third time.
    She could hear the argument—Dotson was saying that R.J. was never there for him and
    that he had nobody; her son was saying that Dotson was never there for him either but
    that his mom and he were always helping Dotson. When Carolyn came into the living
    room, Dotson and R.J. were standing with eyes locked about 6 feet apart. When R.J.
    turned to look at her, Dotson dove straight for the rifle that had been on the floor next to
    her son. R.J. dove on Dotson and grabbed the gun. The fight was on.
    While Dotson and R.J. were grappling, Carolyn headed back to her bedroom and
    grabbed a revolver from under her bed. She came back into the living room, yelled for the
    boys to stop, and then shot her revolver in the air as a warning. But the boys did not stop.
    The shot startled R.J., and Dotson slammed him against the wall. Then with her son still
    gripping the gun, Dotson swung it back and hit Carolyn in the face with the stock.
    Carolyn fell unconscious.
    When she awoke on the ground, the boys were in the kitchen, still wrestling over
    the gun. Dotson backed R.J. up against the dryer, hit him with the stock, and knocked
    him to the ground. As R.J. was falling, he reached his hands out and started to say "no."
    Dotson shot him twice in "one quick motion." After those shots, her son was "laying with
    his hands up, eyes looking straight up at the ceiling, not blinking or nothing." Dotson
    stood over R.J., gun pointed at him, ignoring Carolyn's pleas. Then after a minute or two,
    Dotson shot her son several more times. Unlike the "first shots" that had been in the
    "upper chest area," the second round of shots were "below [the] waist" in the groin. After
    that, Dotson "took off running and ransacking [the] house" and then fled. Carolyn called
    the police.
    Dotson offered a very different account. According to him, R.J. was agitated
    because he had been on the phone arguing with somebody about money for the electric
    bill. R.J. was upset with Dotson because Dotson had not been there to bond him out of
    4
    jail or to pay the electric bill. Dotson responded that he had bonded R.J. out once and it
    was not Dotson's responsibility to keep paying for his mistakes or to pay for their electric
    bill when he had asked to stay only a few nights. Carolyn told Dotson that if he could not
    help to pay the bill, he had to leave, and Dotson agreed to do so. R.J. then grabbed his
    rifle, pointed it at Dotson, and demanded money. Then Carolyn grabbed her gun and
    pointed it at Dotson too.
    Dotson grabbed the barrel of the rifle, pushed R.J. against the wall, and began
    wrestling over the gun. After 15-30 seconds, Dotson was able to overpower R.J., secure
    the gun, and send him flying to the ground. Before Dotson could diffuse the situation,
    R.J. pulled a handgun from his hip to shoot Dotson. Dotson was forced to fire, and he
    shot consecutive times without pause. After that, he picked up the rifle and the handgun,
    ran to the bedroom to get his bag, and ran out the front door.
    After the State and the defense had presented their evidence, the district court
    instructed the jury on the charges. A district court must instruct the jury on lesser-
    included offenses when there is some evidence, viewed in a light most favorable to the
    defendant, that would reasonably justify the defendant's conviction for a lesser crime. See
    State v. Berkstresser, 
    316 Kan. 597
    , 601, 
    520 P.3d 718
     (2022). So here, the court
    instructed the jury that it could find Dotson not guilty or find him guilty of either first-
    degree murder, second-degree murder, voluntary manslaughter, or involuntary
    manslaughter, and it described the elements of each offense. The court also explained that
    it was up to the jury to assess the significance and the credibility of each witness'
    testimony. Evidently, the jury determined that Carolyn's testimony was credible, for it
    found Dotson guilty of first-degree murder. The jury also convicted Dotson of aggravated
    battery for striking Carolyn during the fight, but Dotson's appeal primarily focuses on his
    murder conviction.
    5
    The district court imposed a life sentence with no chance of parole for 25 years—a
    so-called "hard 25" sentence. Dotson appealed directly to our court, and we have
    jurisdiction because the district court imposed a life sentence and because Dotson was
    convicted of an "off-grid" crime, meaning his sentence was not imposed under the grids
    that set out the presumptive sentences for most felonies. See K.S.A. 22-3601(b)(3)-(4).
    We heard arguments during a special session at Lansing Middle School on April 23,
    2024.
    ANALYSIS
    Dotson's principal challenges to his murder conviction focus on the concepts of
    premeditation and self-defense. He argues the State presented insufficient evidence to
    establish premeditation. And he contends the prosecutors mischaracterized the law on
    self-defense and premeditation during closing arguments, which lowered the State's
    burden to secure a conviction and denied him a fair trial. We address these challenges
    first, concluding that there was legally sufficient evidence of premeditation under the
    deferential standard that appellate courts use and that the prosecutors' minor misstatement
    about premeditation was harmless beyond a reasonable doubt given the trial evidence.
    Then we address Dotson's other challenges. Dotson argues his trial counsel
    provided constitutionally ineffective assistance, but he either fails to show error or cannot
    show that there is a reasonable probability the verdicts would have been different without
    the deficient performance he alleges. Dotson also argues the district court erred in four
    ways when instructing the jury, but these challenges are either foreclosed by our recent
    caselaw or so lacking in detail that we cannot meaningfully review them. Next, Dotson
    argues that our court's caselaw has made first-degree premeditated murder and second-
    degree intentional murder into identical offenses, thus he can be guilty of only the lesser
    offense under the so-called "identical offense doctrine." But we have recently considered
    6
    and rejected this argument, too. Finally, we reject Dotson's argument that cumulative
    error deprived him of a fair trial because only one trial error occurred, so the doctrine
    does not apply.
    I.   The State Presented Sufficient Evidence of Premeditation
    Dotson was convicted under K.S.A. 2018 Supp. 21-5402(a) of first-degree murder
    for killing R.J. "intentionally" and with "premeditation." But he argues the State
    presented insufficient evidence of premeditation. In his view, the State's evidence showed
    only that he killed R.J. "intentionally," so he should be resentenced for the lesser-
    included crime of second-degree murder. See K.S.A. 2018 Supp. 21-5403(a) (defining
    second-degree murder as a "killing . . . committed . . . intentionally"); State v. Kingsley,
    
    252 Kan. 761
    , 782, 
    851 P.2d 370
     (1993) ("[When] a defendant has been convicted of the
    greater offense but evidence supports only a lesser included offense, the case must be
    remanded to resentence the defendant for conviction of the lesser included offense.").
    Our approach to sufficiency challenges is well settled. When the State charges a
    defendant with a crime and the defendant exercises his or her right to a jury trial, it is the
    jury, not an appellate court, that is tasked with weighing the evidence, judging the
    credibility of witnesses, and determining questions of fact. See State v. Hillard, 
    315 Kan. 732
    , 784, 
    511 P.3d 883
     (2022). So when the jury convicts the defendant after hearing the
    State's evidence, and the defendant challenges the sufficiency of that evidence on appeal,
    an appellate court must defer to the jury's factual findings. Appellate courts do that by
    reviewing the evidence in a light most favorable to the State. 315 Kan. at 784. Using this
    standard, the appellate court must affirm the conviction if a rational fact-finder could
    have found the defendant guilty beyond a reasonable doubt. 315 Kan. at 784. The
    question for us, then, is whether a rational fact-finder could have concluded that Dotson
    acted with premeditation.
    7
    Our court thoroughly examined premeditation in State v. Stanley, 
    312 Kan. 557
    ,
    
    478 P.3d 324
     (2020). Premeditation "exists when the [intent to kill] arises before the act
    takes place and is accompanied by reflection, some form of cognitive review (i.e.,
    'thinking over'), deliberation, conscious pondering." 312 Kan. at 572. In other words,
    "[p]remeditation requires more than mere impulse, aim, purpose, or objective"—"[i]t
    requires a period, however brief, of thoughtful, conscious reflection and pondering—
    done before the final act of killing—that is sufficient to allow the actor to change his or
    her mind and abandon his or her previous impulsive intentions." 312 Kan. at 574. Thus,
    premeditation consists of two components: a temporal component (the intent must arise
    before the act) and a cognitive component (deliberation). See State v. Coleman, 
    318 Kan. 296
    , Syl. ¶ 1, 
    543 P.3d 61
     (2024).
    Occasionally, the State may offer direct evidence of premeditation—for example,
    a coconspirator might testify to planning the victim's death with the defendant. But more
    often, the State tries to prove premeditation with circumstantial evidence. See State v.
    Scaife, 
    286 Kan. 614
    , 620, 
    186 P.3d 755
     (2008). In those cases, the jury may infer
    premeditation from the case-specific circumstances, provided the inference is reasonable.
    Hillard, 315 Kan. at 787.
    When the sufficiency of that circumstantial evidence is challenged on appeal, our
    court often references five factors that are said to support an inference of premeditation.
    See, e.g., State v. Hilyard, 
    316 Kan. 326
    , 331, 
    515 P.3d 267
     (2022) (reciting five
    premeditation factors). Those factors include (1) the nature of the weapon used, (2) the
    lack of provocation, (3) the defendant's conduct before and after the killing, (4) threats
    and declarations of the defendant before and during the occurrence, and (5) the dealing of
    lethal blows after the deceased was felled and rendered helpless. 316 Kan. at 331.
    8
    While these factors sometimes help our court frame the sufficiency inquiry, we
    need not always apply them, nor are we limited to those factors. See State v.
    Holmes, 272
    Kan. 491, 499, 
    33 P.3d 856
     (2001) ("[I]n a prosecution for premeditated murder, the law
    does not presume the existence of premeditation or deliberation from any state of
    circumstances."). In other words, appellate courts should not apply the five factors in an
    overly formalistic manner. Whether premeditation exists is a question of fact. Stanley,
    
    312 Kan. 557
    , Syl. ¶ 5. Thus, when reviewing the sufficiency of the evidence of
    premeditation, the determinative question is not whether one or more of these factors are
    present. Instead, we decide whether a rational juror could have found beyond a
    reasonable doubt that the case-specific circumstances, viewed in a light most favorable to
    the State, established the temporal and cognitive components of premeditation.
    Like most other premeditated first-degree murder cases, there was no direct
    evidence of premeditation here. But when the circumstantial evidence is viewed with the
    required deference to the State, which requires us to adopt Carolyn's version of the
    incident over Dotson's when their accounts differ, we conclude it was sufficient to
    establish premeditation. The evidence shows that Dotson found himself in a desperate
    situation: he had been kicked out of his girlfriend's home and had no place to live. His
    only remaining option was Carolyn and R.J.'s house. When Carolyn foreclosed that
    option, Dotson's demeanor noticeably changed, and he accused R.J. of never supporting
    him. When Carolyn emerged from her bedroom for the third time and told Dotson and
    R.J. to stop arguing, Dotson seized on the momentary distraction to lunge for the lethal
    rifle. Then during the protracted struggle, Dotson was undeterred by Carolyn's pleas to
    stop and the warning shot she fired in the air. And finally, Dotson fired at close range into
    R.J.'s chest and killed him as soon as he gained full control of the rifle.
    The State also suggests that the one- to two-minute pause between the shots
    Dotson fired into R.J.'s chest and the shots he fired into R.J.'s groin are persuasive
    evidence of premeditation. In the State's view, that pause provided Dotson a chance for
    9
    thoughtful consideration before he overrode any cognitive brake and fired more shots.
    Dotson, on the other hand, insists that the record shows the first two shots to R.J.'s chest
    were fatal. So he argues that the pause and additional shots cannot factor into our
    premeditation analysis because they came "after the homicidal act." But we need not
    resolve that dispute because there is sufficient evidence supporting the jury's finding of
    premeditation even if we consider only those circumstances preceding the initial shots.
    The jurors reasonably could have inferred from Dotson's decision to lunge for the
    lethal weapon when R.J. was distracted and from Dotson's decision to carry on the fight
    despite Carolyn's pleas and warning shot that Dotson had formed the intent to kill R.J.
    before firing the fatal shots. And from the same evidence, the jury reasonably could have
    inferred that Dotson engaged in a period of reflection, sufficient to change his mind and
    abandon that intent, before killing R.J. In short, there was sufficient circumstantial
    evidence for the jury to find beyond a reasonable doubt that the State had proved both the
    temporal and the cognitive components of premeditation. See State v.
    Holmes, 278
     Kan.
    603, 633-34, 
    102 P.3d 406
     (2004) (sufficient evidence of premeditation when defendant
    was initial aggressor, wrestled for control of gun, overpowered victim, shot victim after
    wresting control of the weapon, and did not seek medical attention).
    We understand that Dotson may view the facts of his case very differently. But as
    an appellate court, we must defer to the jurors, who weighed the conflicting evidence,
    judged the credibility of witnesses, and determined questions of fact. And because the
    jurors convicted Dotson, we must accept Carolyn's version of the incident over Dotson's
    version where their accounts differ. Under that standard, we conclude that sufficient
    evidence supports Dotson's first-degree murder conviction.
    10
    II. The Prosecutors Did Not Misstate the Law of Self-Defense, and Their Misstatements
    About the Law of Premeditation Were Harmless
    Dotson's other principal challenge is based on the prosecutors' statements during
    closing arguments. After a district court instructs the jury on the applicable law, the State
    and defense may offer closing arguments. K.S.A. 22-3414(4) (setting out the order of
    trial). The State goes first, followed by the defendant. And the State may then offer a
    rebuttal. K.S.A. 22-3414(4). At Dotson's trial, two prosecutors divvied up that task: one
    prosecutor delivered the initial closing argument, and the other delivered the rebuttal.
    Dotson argues that these prosecutors violated his federal constitutional right to a fair trial
    by misstating the law on self-defense and premeditation. See State v. Sherman, 
    305 Kan. 88
    , 108-09, 
    378 P.3d 1060
     (2016) (prosecutor's misstatement of law in state criminal
    prosecution that prejudices defendant violates defendant's due-process right to fair trial
    under Fourteenth Amendment to United States Constitution). Dotson's trial counsel did
    not object to these alleged errors at trial, but we review claims of prosecutorial error even
    without a timely objection. State v. Guebara, 
    318 Kan. 458
    , 480, 
    544 P.3d 794
     (2024).
    Our standard of review is well-established. We first decide whether the
    prosecutor's statement fell "'outside the wide latitude afforded prosecutors to conduct the
    State's case and attempt to obtain a conviction.'" State v. Anderson, 
    318 Kan. 425
    , 437,
    
    543 P.3d 1120
     (2024). That is often a case-specific inquiry because "'the line between
    permissible and impermissible argument is [often] context dependent.'" 318 Kan. at 439.
    If the defendant shows error, then we decide whether the error is prejudicial under the
    constitutional harmless-error standard. Under that standard, we will reverse the
    defendant's conviction unless the State can show that it was harmless beyond a
    reasonable doubt, meaning that "'there is no reasonable possibility that the error
    contributed to the verdict.'" Guebara, 318 Kan. at 480.
    11
    A. The Prosecutors Did Not Misstate the Controlling Law on Self-Defense
    Under Kansas law, "[a] person is justified in the use of deadly force" when he or
    she "reasonably believes that such use of deadly force is necessary to prevent imminent
    death or great bodily harm to such person or a third person." K.S.A. 21-5222(b). The
    person using deadly force under those circumstances has no duty to retreat. See K.S.A.
    21-5222(c). But if the person is the one who "initially provokes the use of any force"
    against themselves or another—that is, if the person is the initial aggressor—then the use
    of deadly force is not justified unless one of two safe-harbor provisions applies. K.S.A.
    21-5226(c). Under the safe-harbor provision relevant here, an initial aggressor is justified
    in the use of deadly force if he or she "has reasonable grounds to believe that such person
    is in imminent danger of death or great bodily harm, and has exhausted every reasonable
    means to escape such danger other than the use of deadly force." K.S.A. 21-5226(c).
    Dotson argues the prosecutors misstated this controlling law by asserting that an
    initial aggressor can never claim self-defense. He draws our attention to two statements
    that one prosecutor made during the initial closing argument. She said "[y]ou cannot
    claim self-defense in a fight that you started" and that the "State argues that you do not
    get to say self-defense when you initially provoke an argument." Dotson then points us to
    rebuttal, when the other prosecutor said "[y]ou don't get to shoot somebody because you
    started a fight and they pull a knife and you're, like, oh crap, they're gonna kill me with a
    knife. That's not how that works." The State contends Dotson is taking the prosecutors'
    comments out of context.
    We agree with the State. During the initial closing argument, the first prosecutor
    correctly stated the law and then asserted that Dotson could not claim self-defense as the
    initial aggressor because the evidence showed he had not used every reasonable means of
    escape:
    12
    "The defendant is claiming he's not guilty because of self-defense. If you think
    that pumping round after round after round into a man who's laying on the floor is
    reasonable and lawful, first I would ask you to consider the initial aggressor instruction.
    That's Instruction Number 16. It talks about how a person who initially provokes the use
    of force against himself is not permitted to use force to defend himself unless that person
    reasonably believes he's in present danger of death or great bodily harm and has used
    every reasonable means to escape such danger. He was standing next to the back door.
    He did not use every reasonable means of escape as he stood there over R.J.
    "You cannot claim self-defense in a fight that you started. The State's evidence
    shows you that the defendant started this fight when he dove, lunged, slid, whatever word
    you want to use, for that gun. State argues that you do not get to say self-defense when
    you initially provoke an argument. Even if you're unsure about how it began, I submit to
    you that you can know how it ended, with [Dotson] standing over R.J. with an assault
    rifle."
    And during rebuttal, the other prosecutor correctly stated the law on initial-aggressor self-
    defense and then argued Dotson could not successfully invoke self-defense because he
    had not tried to escape:
    "And you know what you don't get to do under Kansas law if you are the person
    that dives for that gun? You do not get to claim self-defense later, not unless you have
    exhausted every means necessary to remove yourself from that situation. You go start a
    fist fight with somebody and they pull a knife, you gotta run away. You don't get to shoot
    somebody because you started a fight and they pull a knife and you're, like, oh crap,
    they're gonna kill me with a knife. That's not how that works.
    "And, ladies and gentlemen, I submit to you the evidence is cleanly consistent
    that [Dotson] went for that gun first. Even if you didn't buy it, did he exhaust means of
    escape? As you will read in those instructions, he stood by the back door as he stood over
    R.J. in State's 78. I want you to remember this. That's the back door. That's freedom.
    That's safety. That is escape."
    13
    This context makes clear that the prosecutors properly stated the law and then argued the
    relevant safe-harbor provision did not apply given the trial evidence. Such comments are
    well within the wide latitude afforded prosecutors, so Dotson has failed to establish his
    first claim of prosecutorial error.
    B. The Prosecutors Erred by Diminishing the Temporal Element of
    Premeditation During Closing Argument, but that Error Was Harmless
    As we discussed above and at length in Stanley, premeditation has both a temporal
    and a cognitive element: a killing is premeditated when the intent "arises before the act
    takes place" and is "accompanied by reflection, some form of cognitive review (i.e.,
    'thinking over')." Stanley, 312 Kan. at 572. In his appellate briefing, Dotson argued the
    prosecutors had diminished the importance of the temporal element of premeditation
    during closing arguments by asserting that premeditation meant "just more than
    instantaneous." He then filed a letter under Supreme Court Rule 6.09, which allows a
    party to advise an appellate court of "persuasive or controlling authority that has come to
    the party's attention" after briefs were filed. See Supreme Court Rule 6.09(a)(1) (2024
    Kan. S. Ct. R. at 40). That letter cited our recent decision in Coleman, which held that a
    prosecutor had erred "during closing arguments by making statements that contradict or
    obfuscate the cognitive aspect of premeditation by saying premeditation only requires
    time." Coleman, 
    318 Kan. 296
    , Syl. ¶ 1. But when pressed at oral argument, Dotson's
    appellate attorney repeatedly stated he had cited Coleman only as support for his
    argument on the temporal component of premeditation. Though the record shows little, if
    any, discussion of the cognitive component during closing argument, Dotson's attorney
    expressly disclaimed any challenge to the prosecutors' statements (or lack thereof) on that
    component of premeditation. The question before us, then, is whether the prosecutors
    misstated the law by minimizing the importance of the temporal component of
    premeditation.
    14
    To satisfy the temporal component of premeditation, the State must show that the
    intent to take another's life and the opportunity for cognitive reflection arose "'before the
    final act of killing,'" though "'there is no specific time period'" required. 318 Kan. at 301.
    As a result, our court has repeatedly cautioned prosecutors against making arguments that
    "essentially suggest[]" that premeditation could form instantaneously. See State v. Hall,
    
    292 Kan. 841
    , 852, 
    257 P.3d 272
     (2011). For example, our court has found error when a
    prosecutor argued that a defendant could have "'form[ed] premeditation after the pull of
    the first trigger, because remember, he pulls four times.'" 
    292 Kan. at 850
    . We also found
    error when a prosecutor argued that premeditation could have formed "just a half second
    before" the fatal shot. State v. Kettler, 
    299 Kan. 448
    , 474-76, 
    325 P.3d 1075
     (2014). And
    when a prosecutor argued that premeditation "'can occur in an instant'" and "'can happen
    in a second.'"
    Holmes, 272
     Kan. at 497-500. Such arguments can blur the line between a
    premeditated killing and an instantaneous, intentional killing. See State v. Moncla, 
    262 Kan. 58
    , 70-73, 
    936 P.2d 727
     (1997) (adding phrase "it may arise in an instant" to pattern
    instruction on premeditation tended to diminish importance of the element of
    premeditation).
    Dotson argues the prosecutors made the same error here. When discussing
    premeditation during the initial closing argument, one prosecutor said the State needed to
    show the killing was "more than just an instant act of taking [R.J.'s] life," not that Dotson
    had planned to kill R.J. far in advance:
    "Premeditation. In the instruction, it says it is more than an instantaneous,
    intentional act of taking another's life. I wish I could define for you what that
    instantaneous, what that amount of time is. I can't define that for you. That's up to you,
    but I can tell you that the State doesn't have to prove—I don't have to show you
    [Dotson]'s diary from the day before saying and I am going to kill R.J. I don't have to
    show that to you. I do have to show you that it's more than just an instant act of taking
    [R.J.'s] life, and I believe the State has shown that to you."
    15
    Then during rebuttal, the other prosecutor recounted Carolyn's testimony that Dotson had
    lunged for the gun when R.J. had turned to look at Carolyn. The prosecutor said that to
    establish premeditation, the State needed to show "[i]t's just more than instantaneous":
    "She comes out fussin'. She said R.J. turned and looked at his mom. That was the
    opportunity, that was it. These men are locked eye to eye. She said they're standing there.
    I want you to picture an umpire and a baseball manager, right? But if we're locked and I
    turn and I look, that's what you need. That's it. The opportunity came and he took it, and
    that's why when [the co-prosecutor] was talking to you about premeditation. It sounds
    like a big deal from TV and movies. Like she said, we don't have to find someone's diary
    that talks about their plan. It's just more than instantaneous."
    We agree with Dotson. Like assertions that premeditation can be formed "just a
    half second before" the fatal shot or "can happen in a second," the prosecutors' argument
    that premeditation is anything "more than instantaneous" improperly equated the
    temporal component to a near-instantaneous act. And by suggesting premeditation
    "sounds like a big deal from TV and movies" but only requires conduct that is "just more
    than instantaneous," the prosecutors' argument further diminished the temporal
    component. We do not mean to suggest the prosecutors' comments were flagrant or
    intentional. But given the caselaw described above, the comments cross just beyond the
    wide latitude afforded prosecutors and into the domain of improper argument.
    Even so, the State has convinced us the error was harmless beyond a reasonable
    doubt. Dotson challenged the prosecutors' comments about the temporal component of
    premeditation only, not their statements (or lack thereof) about the cognitive component.
    And there was ample evidence to support the temporal component: Dotson's demeanor
    markedly changed when Carolyn told him that he could not stay at her house; Dotson
    argued with R.J. that R.J. was never there for him; when Carolyn interrupted that
    16
    argument, Dotson seized on R.J.'s momentary distraction to dive for the gun; there was a
    protracted struggle; and Dotson was undeterred by Carolyn's pleas to stop, her warning
    shot, or her being knocked unconscious. We believe this circumstantial evidence
    overwhelmingly supports the jury's finding that Dotson's intent to kill R.J. arose before
    the lethal act and that there was an opportunity for a period of thoughtful deliberation.
    Also, we "often weigh [jury] instructions when considering whether any
    prosecutorial error is harmless," and we "presume the jurors follow the instructions."
    State v. Brown, 
    316 Kan. 154
    , 170, 
    513 P.3d 1207
     (2022). Here, the district court gave
    the standard pattern jury instruction on premeditation, which correctly states that
    "[a]lthough there is no specific time period required for premeditation, the concept of
    premeditation requires more than the instantaneous, intentional act of taking another's
    life." See PIK Crim. 4th 54.150 (2020 Supp.). The volume of evidence supporting the
    temporal component of premeditation coupled with the accurate jury instruction lead us
    to conclude that there is no reasonable probability the prosecutors' misstatements
    contributed to Dotson's conviction.
    Before moving on, we briefly address one last prosecutorial-error argument
    Dotson makes. In a supplemental brief prepared and filed in our court without the help of
    an attorney, Dotson suggests that one prosecutor erred by mischaracterizing the evidence
    during the trial's opening argument. As Dotson frames it, the prosecutor told the jury that
    Dotson did not stop shooting R.J. until the magazine ran out of bullets. Dotson argues
    that the trial evidence did not support that assertion. See Coleman, 
    318 Kan. 296
    , Syl. ¶ 2
    ("Prosecutors err by arguing facts not in evidence."). But the prosecutor argued that
    Dotson stopped firing only because he decided he was finished and specifically not
    because he ran out of bullets: "[H]e fired and kept firing 'til he decided he was done. It
    wasn't 'til the magazine ran out of bullets. It wasn't until someone got out of sight or he
    got out of range, it wasn't until he had decided he was done." Dotson's pro se argument
    lacks merit, and we turn to the remaining issues on appeal.
    17
    III. Dotson Has Not Established that He Received Constitutionally Ineffective Assistance
    of Trial Counsel
    After he was convicted, Dotson filed a pro se motion for a new trial based on the
    allegedly ineffective assistance of his trial counsel, Brett Richman. The district court
    appointed a new attorney, who filed a new-trial motion that incorporated and
    supplemented the claims Dotson had raised himself. The district court held an evidentiary
    hearing on that motion, and Dotson and Richman both testified. The court denied
    Dotson's motion in an extended ruling from the bench.
    Dotson renews three of the ineffective-assistance claims he raised below. He
    argues that Richman failed to adequately communicate with him, that Richman failed to
    secure the testimony of an important witness, and that Richman failed to call two officers
    who would have undermined the testimony of the victim's mother. We analyze those
    claims under the two-prong test set out in Strickland v. Washington, 
    466 U.S. 668
    , 687,
    
    104 S. Ct. 2052
    , 
    80 L. Ed. 2d 674
     (1984), which our court adopted in Chamberlain v.
    State, 
    236 Kan. 650
    , 656-57, 
    694 P.2d 468
     (1985). Under the first prong, Dotson must
    establish deficient performance by showing that Richman's representation fell below an
    objective standard of reasonableness. Khalil-Alsalaami v. State, 
    313 Kan. 472
    , 485-86,
    
    486 P.3d 1216
     (2021). As we have often noted, "[j]udicial scrutiny of counsel's
    performance must be highly deferential." 
    313 Kan. 472
    , Syl. ¶ 4. Under the second prong,
    Dotson must establish prejudice by showing "with reasonable probability that the
    deficient performance affected the outcome of the proceedings, based on the totality of
    the evidence." 313 Kan. at 486. As we explain below, Dotson has failed to establish any
    prejudicial error.
    18
    A. Dotson Has Not Shown that Richman Provided Ineffective Assistance by
    Failing to Communicate with Dotson
    Dotson's failure-to-communicate challenge has three parts. First, Dotson alleges
    that he could not make an informed decision about accepting a plea bargain because
    Richman did not inform him of the potential penalties he faced. Dotson testified to that at
    the evidentiary hearing. But the district court did not find Dotson's testimony credible.
    Instead, it found that Dotson had rejected the State's plea offers despite fully
    understanding the penalties he faced and the uncertain outcome at trial. We review that
    finding for substantial competent evidence, meaning we do not consider other evidence
    that might support a different result, provided sufficient evidence supports the district
    court's finding. See Guebara, 318 Kan. at 476. And here, substantial competent evidence
    supports the district court's finding. Richman testified that he informed Dotson that he
    faced "a Hard 25 or 50 depending on mitigating circumstances." He also testified that the
    potential penalties were discussed during an unsuccessful plea mediation. And it was the
    district "court's opinion, from sitting on every single hearing where we discuss[ed] pleas,"
    that "Mr. Dotson was emphatic that he would not take a plea anywhere close to what was
    offered by the State." The court added that it had "made it very clear that any decision
    about a plea offer is 100 percent that of the defendant."
    Second, Dotson argues that Richman's overconfidence in the trial outcome
    improperly influenced his decision to reject a plea and go to trial. Dotson testified at the
    evidentiary hearing that Richman had told him "we had a good chance of winning," and
    "[t]here was no way they'd find me guilty of premeditated murder." And Richman
    testified that he continued to believe a first-degree-murder conviction was unwarranted.
    The district court ruled that Richman's statements were not unfounded. Though the
    evidence of premeditation was legally sufficient, it could have also supported convictions
    for the lesser charges in the case. And the State's evidence for premeditation rested
    19
    almost entirely on Carolyn's testimony, meaning the jury reasonably could have reached a
    different result if it had assessed her credibility differently. Moreover, as Dotson
    acknowledged during his testimony, Richman never guaranteed acquittal or conviction on
    a lesser charge. As a result, we affirm the district court's conclusion that Richman's
    performance was not deficient.
    And third, Dotson takes issue in his pro se brief with the amount of pretrial
    communication he had with Richman. Dotson asserts that Richman visited him just 14
    times in the 2 and a half years before trial and that each meeting was less than 30
    minutes. But Dotson offers no evidence suggesting that 14 visits was unreasonable given
    the circumstances of his case. Nor does Dotson acknowledge that the COVID-19
    pandemic delayed his trial by nearly a year and a half during the time period in question.
    Thus, Dotson has not established that Richman's pre-trial communications were deficient.
    B. Dotson Has Not Established that Richman's Failure to Interview the Victim's
    Girlfriend Was Prejudicial
    In his second ineffective-assistance claim, Dotson argues Richman should have
    done more to secure the testimony of R.J.'s girlfriend, Jasmine Harris, who had been on
    the phone with R.J. and overheard part of the argument between Dotson and R.J. Harris
    apparently told police she heard the gun cocking. In Dotson's view, she would have been
    "an important witness" because her testimony "would have bolstered [Dotson]'s
    testimony that [R.J.] was the aggressor" because it suggested that R.J. had the gun during
    the argument. Dotson claims "[i]t was vital that Richman track down Harris and
    determine what she knew" and that, "[w]ithout knowing what she would say, Richman
    failed to fully investigate the case and could not present a full defense."
    20
    At the evidentiary hearing, Richman testified that, as a matter of strategy, he did
    not want the "significant other of the deceased" to testify. He also believed Harris'
    statement to police bolstered the State's case because it suggested Dotson was the
    aggressor and R.J. had remained calm. But Richman conceded he did nothing to locate
    Harris besides leaving voicemails. Richman did not know whether Harris' testimony
    would be consistent with her statement to police because he never spoke to her. The
    district court found that Richman could have done more to locate Harris but that Dotson
    could not show "undue prejudice" because Richman had made a strategic decision.
    The district court reached the right result for the wrong reason. "Strategic choices
    that counsel made after thoroughly investigating the law and facts relevant to plausible
    options are virtually unchallengeable." State v. Hutto, 
    313 Kan. 741
    , 750, 
    490 P.3d 43
    (2021). But because Richman failed to do the relevant investigation, his decision not to
    call Harris is not entitled to deference as a "strategic decision," as the district court
    reasoned. That said, even though Dotson's new attorney subpoenaed Harris for the
    evidentiary hearing, she did not appear. Nothing in the record shows what she would
    have testified to at trial. Thus, Dotson cannot establish that "there is a reasonable
    probability that . . . the outcome of the trial would have been different" had Richman
    secured Harris' testimony. State v. Evans, 
    315 Kan. 211
    , 218, 
    506 P.3d 260
     (2022).
    C. Dotson Has Not Established that Richman's Failure to Examine the Officers
    Who Took the Victim's Mother's Statement Was Prejudicial
    Finally, Dotson contends that Richman needed to call the officers who took
    Carolyn's initial statement as witnesses. Richman testified that because Carolyn had been
    an uncooperative witness at the preliminary hearing, he planned to aggressively question
    her on inconsistent statements and "paint her as someone who is simply trying to protect
    her son." But he said that Carolyn's demeanor substantially changed at trial: "she would
    answer questions, she would not do anything that was untowardly difficult and I believe
    21
    she cried at least once, maybe twice." As a result, Richman changed tactics to avoid
    attacking a sympathetic witness. Dotson argues that, for this very reason, Richman
    needed to call the officers who took her statement, otherwise, he "could not point to the
    officers to establish the inconsistencies in Carolyn's testimony at trial versus her
    statements to the police."
    The district court found that Richman "pointed out numerous inconsistencies with
    the testimony of [Carolyn] from statements made to reporting officers, to detectives, to
    preliminary hearing to those statements made during the trial" and "did a good job of
    pinpointing the varying statements that she gave, and that was, as he indicated here today,
    very important to their argument of self defense and who was the initial aggressor." The
    court concluded that Richman's "inactions" did not "reach the level of Strickland
    prejudice."
    While the court was correct that Richman cross-examined Carolyn on her
    inconsistent statements, Carolyn's answers were vague (e.g., "I don't remember," "I
    remember talking to several people, but that's all," "That's a good question."), which is
    exactly why Dotson contends the officers were needed. Even so, Dotson fails to explain
    in his briefing what specific inconsistent statements Carolyn made within her statements
    to police, her preliminary-hearing testimony, and her trial testimony. So, as above,
    Dotson cannot establish that "there is a reasonable probability that . . . the outcome of the
    trial would have been different" had Richman called these officers as witnesses. Evans,
    315 Kan. at 218.
    IV. The Jury Instructions Were Not Erroneous
    Dotson raises four challenges to the jury instructions. He raised two of those in the
    brief his appellate attorney filed. Dotson contends that the district court should have
    supplemented its instruction on premeditation even though Dotson did not ask it to. He
    22
    also argues that it was improper for the jury's verdict form—which we treat as a jury
    instruction—to list "guilty" above "not guilty." See State v. Fraire, 
    312 Kan. 786
    , 795-96,
    
    481 P.3d 129
     (2021) (challenges to a verdict form fall under the instructional-error
    framework). The other two challenges were raised in Dotson's pro se supplemental brief.
    There, Dotson argued the district court failed to instruct the jury on imperfect self-
    defense and failed to include language addressing a heat-of-passion killing in its
    voluntary-manslaughter instruction. But none of these arguments demonstrate
    instructional error.
    A. The District Court Did Not Err when It Failed to Provide an Unrequested
    Supplemental Instruction on Premeditation
    The district court gave the standard pattern instruction on premeditation. See PIK
    Crim. 4th 54.150 (2020 Supp.). Dotson proposed no modifications to the instruction. But
    he now argues the district court erred by failing to supplement the instruction with
    language developed in Stanley. There, our court said it was best practice to provide
    additional clarifying language when a district court uses a Bernhardt instruction. Stanley,
    312 Kan. at 573-74. A Bernhardt instruction explains that premeditation can "form
    during or after an initial altercation." State v. Bernhardt, 
    304 Kan. 460
    , 472, 
    372 P.3d 1161
     (2016). Stanley observed that a district court giving a Bernhardt instruction should
    also specify that "[p]remeditation requires more than mere impulse, aim, purpose, or
    objective. It requires a period, however brief, of thoughtful, conscious reflection and
    pondering—done before the final act of killing—that is sufficient to allow the actor to
    change his or her mind and abandon his or her previous impulsive intentions." 
    312 Kan. 557
    , Syl. ¶ 7.
    We considered and rejected this very argument in two recent cases. See Coleman,
    318 Kan. at 313-14; Hilyard, 316 Kan. at 332-37. Like Dotson, the defendants in those
    cases urged us to "take a step beyond Bernhardt and Stanley and hold a trial judge errs by
    23
    not giving an expanded premeditation instruction, even if not requested to do so at trial."
    Coleman, 318 Kan. at 313. We declined to do so because the pattern instruction on
    premeditation "'is legally sufficient and generally not likely to mislead the jury.'" 318
    Kan at 313-14; see Hilyard, 316 Kan. at 334 ("[T]here is no error for an appellate court to
    correct" when "[t]he instructions given were sufficient, meaning that they properly and
    fairly stated the law and were not reasonably likely to mislead the jury."). As we
    explained, "it is immaterial" that "another instruction, upon retrospect, was also legally
    and factually appropriate, even if such instruction might have been more clear or more
    thorough than the one given." 316 Kan. at 334. This authority forecloses Dotson's
    challenge.
    B. A Verdict Form that Lists "Guilty" First Is Not Legally Erroneous
    Dotson argues the district court erred by placing "guilty" before "not guilty" on the
    verdict forms for both counts. Our court has repeatedly considered and rejected that
    argument. See, e.g., Fraire, 312 Kan. at 795-96; State v. Wilkerson, 
    278 Kan. 147
    , 159,
    
    91 P.3d 1181
     (2004). Dotson contends that our court wrongly decided those cases. But
    like the defendant in Fraire, Dotson "makes no showing at all that the order in which the
    verdict form presents the options has any bearing on the likelihood of a jury reaching one
    verdict or the other." 312 Kan. at 796. As a result, "[t]he verdict form presents no error of
    law." 312 Kan. at 797.
    C. The District Court Gave an Instruction on Imperfect Self-Defense
    Under K.S.A. 2018 Supp. 21-5405(a)(4), a person commits involuntary
    manslaughter when he or she kills a person "during the commission of a lawful act in an
    unlawful manner." A defendant might seek an instruction on that offense when the
    24
    defendant argues he or she killed someone while lawfully defending themselves but used
    excessive force. State v. James, 
    309 Kan. 1280
    , 1302, 
    443 P.3d 1063
     (2019). Hence, an
    imperfect self-defense instruction.
    Dotson contends the district court should have given that instruction here. The
    problem with that argument is the court did instruct the jury on imperfect self-defense.
    That said, the instruction contained an obvious typo: the court told the jury that to
    establish the charge of involuntary manslaughter, the State needed to prove "[t]he killing
    was done in the commission of an unlawful act in an unlawful manner." (Emphasis
    added.) That instruction was incorrect because imperfect self-defense under K.S.A. 2018
    Supp. 21-5405(a)(4) occurs when a defendant kills a person "during the commission of a
    lawful act in an unlawful manner." (Emphasis added.) But Dotson did not object to that
    language at trial. His trial counsel also explicitly drew the jury's attention to the
    instruction, correctly stated the law, and explained how it applied to the facts. And in any
    event, Dotson has not argued on appeal that the imperfect-self-defense instruction
    misstated the law—his only argument is that the instruction was not given at all. Thus,
    we reject this challenge. See State v. Davis, 
    313 Kan. 244
    , 248, 
    485 P.3d 174
     (2021)
    (issues not briefed are considered waived or abandoned).
    D. Dotson Has Not Shown that the Voluntary Manslaughter Instruction Was
    Erroneous
    The district court instructed the jury on voluntary manslaughter—it said that to
    establish that charge, the State had to prove Dotson "knowingly killed Ronald Marks, Jr."
    and that "[i]t was done upon a sudden quarrel." Voluntary manslaughter under K.S.A. 21-
    5404(a)(1) occurs when a defendant "knowingly kill[s]" a person "[u]pon a sudden
    quarrel or in the heat of passion." Dotson appears to argue that the district court should
    have expressly referenced "heat of passion" in the instruction.
    25
    But even if this broader language would have been legally and factually
    appropriate—something Dotson makes only a cursory argument for—we explained
    above that a district court does not err just because it failed to give a legally and factually
    appropriate instruction. See Hilyard, 316 Kan. at 334-36. Instead, the defendant must
    show that the instructions given were insufficient because they failed to "properly and
    fairly state[] the law" or were "reasonably likely to mislead the jury." 316 Kan. at 334.
    Dotson does not explain why the voluntary manslaughter instruction given at trial was
    insufficient. Furthermore, Dotson failed to request the heat-of-passion language during
    the instruction conference, and he did not object to the district court's instruction. So even
    if the district court erred, Dotson would need to establish clear error—that is, he would
    have the burden to "firmly convince[] us that the jury would have reached a different
    verdict" if the district court had given the instruction. State v. Shields, 
    315 Kan. 814
    , 821,
    
    511 P.3d 931
     (2022). Dotson has not made that argument either. We therefore reject this
    final instructional challenge. See Davis, 313 Kan. at 248 (issues not briefed are
    considered waived or abandoned).
    V. Our Precedent Forecloses Dotson's Identical-Offense Challenge
    Dotson next argues that under our court's caselaw, premeditated first-degree
    murder is identical to intentional second-degree murder, so the district court needed to
    sentence him for that lesser offense under the identical-offense doctrine. See State v.
    Shelly, 
    303 Kan. 1027
    , 1052, 
    371 P.3d 820
     (2016) (under identical-offense doctrine,
    when "'two offenses have identical elements, an offender can be sentenced to only the
    less severe penalty applying to the two offenses'"). But in Stanley, our court affirmed its
    prior caselaw and held that "[p]remeditated first-degree murder and intentional second-
    degree murder are not identical, and the identical offense sentencing doctrine does not
    apply." 
    312 Kan. 557
    , Syl. ¶ 2. Dotson asserts that Stanley was wrongly decided, but he
    does not advance any argument to support this assertion. Thus, we reject his challenge.
    26
    VI. Cumulative Error Did Not Deprive Dotson of a Fair Trial
    Lastly, Dotson alleges cumulative error deprived him of a fair trial. But the only
    error we identified above was the prosecutors' minor misstatement about the temporal
    component of premeditation. The cumulative-error doctrine does not apply when only
    one error has been identified. State v. White, 
    316 Kan. 208
    , 217, 
    514 P.3d 368
     (2022).
    For the reasons discussed above, Dotson has failed to establish any trial error
    warranting reversal of his convictions for first-degree murder and aggravated battery.
    Sufficient evidence supported Dotson's first-degree murder conviction. The prosecutors'
    misstatements of the law were harmless beyond a reasonable doubt. Dotson failed to
    establish that he received constitutionally ineffective assistance at trial. The jury
    instructions were not erroneous. Premeditated first-degree murder and intentional second-
    degree murder are not the same offense. And the cumulative-error doctrine does not
    apply. We therefore affirm Dotson's convictions.
    Affirmed.
    27
    

Document Info

Docket Number: 125318

Filed Date: 7/19/2024

Precedential Status: Precedential

Modified Date: 7/19/2024