Manco v. State , 51 Kan. App. 2d 733 ( 2015 )


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  •                                        No. 112,194
    IN THE COURT OF APPEALS OF THE STATE OF KANSAS
    DARRYL W. MANCO,
    Appellant,
    v.
    STATE OF KANSAS,
    Appellee.
    SYLLABUS BY THE COURT
    1.
    Determining a statute's constitutionality is a question of law subject to unlimited
    review. An appellate court presumes a statute is constitutional and must resolve all doubts
    in favor of a statute's validity.
    2.
    Supreme Court Rule 183 (2014 Kan. Ct. R. Annot. 285) provides the rules and
    procedure that control K.S.A. 60-1507 motions.
    3.
    K.S.A. 60-1507(c) provides: "The sentencing court shall not be required to
    entertain a second or successive motion for similar relief on behalf of the same prisoner."
    Subsection (c) provides a reasonable limitation on the right to seek habeas corpus relief
    by a prisoner. It does not suspend the right to seek habeas corpus relief. Successive
    motions for habeas corpus relief under K.S.A. 60-1507(c) and Supreme Court Rule
    183(c)(3) (2014 Kan. Ct. R. Annot. 285) are allowed if exceptional circumstances are
    shown by the prisoner.
    1
    4.
    K.S.A. 60-1507(f) provides: "(1) Any action under this section must be brought
    within one year of: (i) The final order of the last appellate court in this state to exercise
    jurisdiction on a direct appeal or the termination of such appellate jurisdiction; or (ii) the
    denial of a petition for writ of certiorari to the United States supreme court or issuance of
    such court's final order following granting such petition." It further provides: "(2) The
    time limitation herein may be extended by the court only to prevent a manifest injustice."
    Subsection (f) provides a reasonable limitation on the right to seek habeas corpus relief
    absent a showing of manifest injustice by the prisoner. It does not suspend the right to
    seek habeas corpus relief.
    Appeal from Geary District Court; STEVEN L. HORNBAKER, judge. Opinion filed July 10, 2015.
    Affirmed.
    Barry Albin, of Council Grove, for appellant.
    Christopher E. Biggs, deputy county attorney, and Derek Schmidt, attorney general, for appellees.
    Before SCHROEDER, P.J., GREEN, J., and JOHNSON, S.J.
    SCHROEDER, J.: Darryl W. Manco appeals the district court's denial of his third
    K.S.A. 60-1507 motion as successive and untimely. Manco was convicted over 20 years
    ago for indecent liberties with a child and aggravated criminal sodomy. On appeal,
    Manco claims the restrictions on filing successive and untimely 60-1507 motions
    contained in K.S.A. 60-1507(c) and (f) are unconstitutional denials of the right to seek a
    writ of habeas corpus. The limitation on filing multiple 60-1507 motions is not an
    unconstitutional denial of the right to seek habeas corpus relief; but rather, it is a
    reasonable limitation in order to stop an abuse of remedy. We affirm.
    2
    FACTS
    Manco filed a 51-page motion for habeas corpus relief under K.S.A. 60-1507.
    Manco raised various allegations against almost everyone involved in his 1992 jury
    convictions for indecent liberties with a child and aggravated criminal sodomy. Manco is
    now serving a controlling term of imprisonment of 15 to 50 years. In support of his
    habeas corpus motion under K.S.A. 60-1507(a), Manco alleges all trial participants—
    including the trial judge, court reporters, the prosecutor, the investigating officer, the
    child victim, the child's mother, the jury, and even defense counsel—conspired or
    otherwise worked in concert to secure a conviction and deprive an innocent Manco of his
    constitutional right to a fair trial.
    In response, the State moved to dismiss Manco's motion as untimely and
    successive. Manco's prior appeals are discussed in detail in Manco v. State, No. 94,976,
    
    2006 WL 2562851
     (Kan. App. 2006) (unpublished opinion) (discussing history of
    Manco's prior appeals including his direct appeal and his appeals from the denial of his
    first 60-1507 motion filed in 1999 and his second 60-1507 motion filed in 2004), rev.
    denied 
    282 Kan. 790
     (2006).
    Manco claims his current allegations have not been previously considered by the
    district court and now fit within the exceptions that allow consideration of untimely or
    successive 60-1507 motions. The district court appointed counsel to represent Manco and
    scheduled a hearing. At the hearing on the State's motion to dismiss, Manco's court-
    appointed counsel conceded that Manco's motion was both untimely and successive, but
    counsel argued the court could reach its merits because the statutory limitations on the
    filing of successive and/or untimely motions for habeas corpus relief under K.S.A. 60-
    1507(c) and (f) are unconstitutional. Manco's counsel did not argue or seek findings
    concerning the allegations in Manco's motion asserting exceptional circumstances or
    manifest injustice. The district court found K.S.A. 60-1507(c) and (f) constitutional and
    3
    dismissed Manco's third 60-1507 motion as both untimely and successive. Manco timely
    appealed.
    ANALYSIS
    Do K.S.A. 60-1507(c) and (f) Impose Unconstitutional Limitations on K.S.A. 60-1507
    Motions for a Writ of Habeas Corpus?
    In his sole issue on appeal, Manco challenges the constitutionality of the statutory
    limitations on successive and untimely K.S.A. 60-1507 motions. The State responded that
    the limits on successive and untimely motions are constitutional and the district court
    correctly dismissed Manco's "exhaustive and repetitive motion," as it is "essentially a
    regurgitation of a myriad of issues raised, considered and denied in his direct appeal and
    his two (2) previous collateral attacks." Manco is now challenging the procedural limits
    on K.S.A. 60-1507 motions enacted by our legislature. More specifically, Manco makes
    two arguments: (1) K.S.A. 60-1507(c), which governs successive 60-1507 motions, is
    unconstitutional as it limits the opportunity to seek habeas corpus relief; and (2) K.S.A.
    60-1507(f), which sets filing deadlines for such motions, is unconstitutional as there
    should be no limit based on the passage of time as to when habeas corpus relief can be
    sought. His arguments will be considered in turn.
    Our Standard of Review is Unlimited
    When a district court denies a K.S.A. 60-1507 motion based only on the motion,
    files, and records following a preliminary hearing, the appellate court is in the same
    position as the district court to consider the motion on its merits. Thus, this court
    exercises de novo review. Sola-Morales v. State, 
    300 Kan. 875
    , 881, 
    335 P.3d 1162
    (2014). Additionally, "[d]etermining a statute's constitutionality is a question of law
    subject to unlimited review." State v. Soto, 
    299 Kan. 102
    , 121, 
    322 P.3d 334
     (2014).
    4
    K.S.A. 60-1507(c) is Constitutional
    K.S.A. 60-1507(c) directs that a sentencing court is not required "to entertain a
    second or successive motion for similar relief on behalf of the same prisoner." See State
    v. Kelly, 
    291 Kan. 868
    , 872, 
    248 P.3d 1282
     (2011) (discussing statutory limits on
    successive 60-1507 motions). Additionally, Kansas Supreme Court Rule 183(d) (2014
    Kan. Ct. R. Annot. 286) clarifies:
    "(d) A sentencing court may not consider a second or successive motion for relief
    by the same movant when:
    (1) the ground for relief was determined adversely to the movant on a prior
    motion;
    (2) the prior determination was on the merits; and
    (3) justice would not be served by reaching the merits of the subsequent motion."
    What all of this means is that a 60-1507 motion cannot ordinarily be used as a
    substitute for a second appeal involving mere trial errors. See State v. Neal, 
    292 Kan. 625
    , 630, 
    258 P.3d 365
     (2011) (noting "general rule" that defendant must raise all
    available issues on direct appeal); Supreme Court Rule 183(c)(3) (2014 Kan. Ct. R.
    Annot. 286) ("Mere trial errors must be corrected by direct appeal, but trial errors
    affecting constitutional rights may be raised even though the error could have been raised
    on appeal, provided exceptional circumstances excuse the failure to appeal."). In other
    words, K.S.A. 60-1507(c) generally bars successive motions raising claims that were
    raised or could have been raised in a prior motion. See State v. Martin, 
    294 Kan. 638
    ,
    640-41, 
    279 P.3d 704
     (2012), cert. denied 
    134 S. Ct. 114
     (2013); Dunlap v. State, 
    221 Kan. 268
    , 269-70, 
    559 P.2d 788
     (1977).
    There are, however, exceptions to the rules governing successive 60-1507
    motions. For example, exceptional circumstances can justify consideration of a
    successive 60-1507 motion. Kelly, 291 Kan. at 872. Such exceptional circumstances can
    5
    include "unusual events or intervening changes in the law which prevent[ed] a movant
    from reasonably being able to raise all of the trial errors in the first postconviction
    proceeding." 
    291 Kan. 868
    , Syl. ¶ 2; see Holt v. State, 
    290 Kan. 491
    , 496-97, 
    232 P.3d 848
     (2010) (finding movant failed to demonstrate exceptional circumstances that justified
    consideration of his fourth 60-1507 motion).
    Turning now to Manco's argument, he contends the statutory limitation on
    successive 60-1507 motions violates constitutional prohibitions on the suspension of
    habeas corpus except in times of war, rebellion, or insurrection. Manco's argument
    focuses upon the constitutional protection the writ of habeas corpus has in our country.
    The Kansas Constitution Bill of Rights, § 8 has also recognized the importance of the
    writ of habeas corpus and states: "The right to the writ of habeas corpus shall not be
    suspended, unless the public safety requires it in case of invasion or rebellion."
    Our Supreme Court has also discussed the constitutional provisions barring the
    suspension of the writ of habeas corpus except in limited circumstances:
    "The fundamental importance of habeas corpus was emphasized by the Supreme Court in
    Johnson v. Avery, 
    393 U.S. 483
    , 485, 
    21 L. Ed. 2d 718
    , 
    89 S. Ct. 747
     (1969) (a prisoner
    rights case). In Bowen v. Johnston, 
    306 U.S. 19
    , 26, 
    83 L. Ed. 455
    , 
    59 S. Ct. 442
     (1939),
    the Court said: '[T]here is no higher duty than to maintain [the writ of habeas corpus]
    unimpaired.'
    ". . . '"The writ is not and never has been a static, narrow, formalistic remedy. Its
    scope has grown to achieve its purpose—the protection of individuals against erosion of
    the right to be free from wrongful restraints on their liberty."' In re Habeas Corpus
    Application of Gilchrist, 
    238 Kan. 202
    , 206, 
    708 P.2d 977
     (1985) (quoting 39 Am. Jur.
    2d, Habeas Corpus § 11, p. 185)." Battrick v. State, 
    267 Kan. 389
    , 392, 
    985 P.2d 707
    (1999).
    6
    Manco now argues the statutory limit on successive K.S.A. 60-1507 motions
    unconstitutionally suspends the writ of habeas corpus. Manco claims it deprives him of
    his constitutional right to file motions such as his current motion concerning the victim's
    recantation and his trial counsel's ineffectiveness in switching trial strategies without
    notice to him. Manco argues the issues now raised have never been considered on the
    merits and for the district court to be given the ability to summarily disregard the
    allegations in the motion as being successive under K.S.A. 60-1507(c) violates his
    constitutional right to habeas corpus relief.
    An appellate court must "presume statutes are constitutional and must resolve all
    doubts in favor of a statute's validity. Further, we must interpret a statute in a manner that
    renders it constitutional if there is any reasonable construction that will maintain the
    legislature's apparent intent. [Citation omitted.]" Soto, 299 Kan. at 121. Before a statute
    can be stricken as unconstitutional, it "must clearly violate the constitution." Battrick, 
    267 Kan. at 391
    .
    Manco's constitutional argument is not persuasive. The statutory limits imposed on
    successive motions are reasonable and, when exceptional circumstances are shown, a
    district court may reach the merits of a successive K.S.A. 60-1507 motion. Kelly, 291
    Kan. at 872. Additionally, Supreme Court Rule 183(d)(3) (2014 Kan. Ct. R. Annot. 286)
    provides that a successive motion may be denied when the ground or grounds for relief
    have previously been determined on the merits and where "justice would not be served."
    The United States Supreme Court addressed statutory limits imposed on habeas
    corpus relief in Swain v. Pressley, 
    430 U.S. 372
    , 381, 
    97 S. Ct. 1224
    , 
    51 L. Ed. 2d 411
    (1977) (discussing the holding in United States v. Hayman, 
    342 U.S. 205
    , 223, 
    72 S. Ct. 263
    , 
    96 L. Ed. 232
     [1952]), stating: "[W]e hold in this case[ ] that the substitution of a
    collateral remedy which is neither inadequate nor ineffective to test the legality of a
    person's detention does not constitute a suspension of the writ of habeas corpus."
    7
    Manco's argument fails as our statutes and Supreme Court Rules provide for
    judicial review when exceptional circumstances exist to allow a successive 60-1507
    motion. Clearly, Kansas law provides the gateway that Manco claims does not exist for
    the district courts to consider, under the right circumstances, a successive 60-1507
    motion. Simply put, there is no suspension of the writ, just procedural limitations with
    exceptions.
    Manco perceives he has the right to file a K.S.A. 60-1507 motion whenever he
    wants for issues he has previously raised that he claims have not been considered on the
    merits. That is simply not the law. The limitation on filing successive 60-1507 motions is
    not a denial of the right to file. This court previously explained in the denial of Manco's
    second 60-1507 motion alleging his trial counsel was ineffective:
    "We have consistently held that successive post-conviction motions alleging ineffective
    assistance of counsel are an abuse of remedy and should be denied even if based . . . upon
    distinct allegations of ineffectiveness. Absent assertion of exceptional circumstances, all
    claims of ineffective assistance of trial counsel must be asserted together in order to avoid
    summary denial as successive, even though a later assertion alleges different or distinct
    factual bases for the purported ineffectiveness. See, e.g., Woodberry v. State, 
    33 Kan. App. 2d 171
    , 175, 
    101 P.3d 727
    , rev. denied 
    278 Kan. 852
     (2004)." (Emphasis added.)
    Manco, 
    2006 WL 2562851
    , at *1.
    Manco presented a limited argument before the district court, and now on appeal
    he claims K.S.A. 60-1507(c) and (f) are unconstitutional. Manco failed to present any
    evidence before the district court to establish exceptional circumstances. Thus, that issue
    will not be considered by this court. See State v. Kelly, 
    298 Kan. 965
    , 971, 
    318 P.3d 987
    (2014) (noting issues not raised below are generally not properly before appellate court).
    The limitation on filing successive 60-1507 motions is reasonable and is not an
    unconstitutional suspension on the right to file for habeas corpus relief.
    8
    Untimely K.S.A. 60-1507 Motions
    Manco also challenges the statutory deadline for the filing of a K.S.A. 60-1507
    motion, although seemingly not in a constitutional context. The State responds that our
    courts have already found that when properly applied, the remedial time limits for
    seeking a writ of habeas corpus are presumptively constitutional. See Battrick, 
    267 Kan. 389
    , Syl. (challenge to constitutionality of 30-day time limit for petition for habeas relief
    under K.S.A. 60-1501); Hayes v. State, 
    34 Kan. App. 2d 157
    , 159-62, 
    115 P.3d 162
    (2005) (discussing the retroactive application of the 2003 enactment of the 1-year time
    limit for the filing of a 60-1507 motion discussed below).
    At issue here is K.S.A. 60-1507(f), which provides:
    "(1) Any action under this section must be brought within one year of: (i) The
    final order of the last appellate court in this state to exercise jurisdiction on a direct
    appeal or the termination of such appellate jurisdiction; or (ii) the denial of a petition for
    writ of certiorari to the United States supreme court or issuance of such court's final order
    following granting such petition."
    "(2) The time limitation herein may be extended by the court only to prevent a
    manifest injustice."
    In his brief, Manco acknowledges our legislature "provide[s] an out" by allowing
    for the extension of the 1-year deadline upon a showing of manifest injustice. However,
    he claims it is wrong that he is required to establish manifest injustice exists in order to
    obtain a hearing on the merits of his 60-1507 motion after the 1-year deadline.
    Specifically, Manco argues:
    "No such limitation is placed on any other civil right. One does not have to show that
    limiting speech is inherently a manifest injustice before one can seek redress for the
    9
    denial of the freedom of speech. One does not have to show that it would be a manifest
    injustice to the public not to know what a paper is printing before the paper seeks redress
    for censorship or refusal on the part of the government to allow it to print. One does not
    have to show that a manifest injustice would be done if an attorney is denied to an
    indigent defendant. It is presumed that a manifest injustice is done to the system by the
    denial of the right. Likewise, the Great Writ cannot be limited by time. There can be no
    claim of 'res judicata' unless the writ is heard and ruled upon. . . . Many times a prisoner
    will find an error many years after the last appellate review and he will want to raise that
    question. It is a manifest injustice not to allow him to do that."
    Manco's argument is not persuasive for two reasons. First, Manco fails to cite any
    supporting authority or explain why his argument is sound despite a lack of supporting
    authority. See Supreme Court Rule 6.02(a)(5) (2014 Kan. Ct. R. Annot. 40) (mandating
    that appellant's brief include, "[t]he arguments and authorities relied on"); State v.
    McCaslin, 
    291 Kan. 697
    , 709, 
    245 P.3d 1030
     (2011) (issue not briefed is deemed waived
    or abandoned), overruled on other grounds by State v. Astorga, 
    299 Kan. 395
    , 
    324 P.3d 1046
     (2014); McCain Foods USA, Inc. v. Central Processors, Inc., 
    275 Kan. 1
    , 15, 
    61 P.3d 68
     (2002) ("Simply pressing a point without pertinent authority, or without showing
    why it is sound despite a lack of supporting authority, is akin to failing to brief an
    issue.").
    Second, Manco's argument is based on the faulty premise that statutory time limits
    for seeking habeas relief under K.S.A. 60-1507 are akin to barring the constitutional right
    to free speech of a nonimprisoned citizen. Cf. Battrick, 
    267 Kan. at 391
     (noting "[h]abeas
    corpus is a statutory remedy on both a federal and state basis").
    Manco fails to show how manifest injustice would occur by requiring him to
    establish the merits of his untimely 60-1507 motion past the 1-year statute of limitations.
    Here, Manco's original conviction occurred in 1992, and his direct appeal was final when
    the mandate was issued on April 28, 1994. Additionally, Manco has filed two other 60-
    10
    1507 motions—one in 1999 and the other in 2004. See Manco, 
    2006 WL 2562851
    , at *1.
    The 1-year limitation he now complains about was added to K.S.A. 60-1507 in 2003.
    Before 2003, there was no time limit in the statute. After the July 1, 2003, amendment, it
    was determined all prisoners then in custody had a 1-year "grace period" from July 1,
    2003, to file their K.S.A. 60-1507 motions. See Hayes, 34 Kan. App. 2d at 161. The
    limitation on Manco's right to file a K.S.A. 60-1507 motion pursuant to subsection (f)
    long ago ran unless he establishes manifest injustice would occur by the denial of his
    motion. Here, Manco presented no evidence to the district court for it to consider whether
    manifest injustice would result if his motion was denied as untimely.
    CONCLUSION
    Manco's constitutional challenge to the statutory limits on filing K.S.A. 60-1507
    motions is not persuasive. The right to file K.S.A. 60-1507 motions is defined by statute,
    Supreme Court rule, and caselaw. Successive motions can be filed if the movant
    establishes exceptional circumstance, but Manco failed to present any exceptional
    circumstances for the district court to consider. Likewise, the 1-year deadline for filing
    K.S.A. 60-1507 motions can be extended after termination of all appellate review on the
    direct appeal if the movant shows the denial of the motion would result in manifest
    injustice under subsection (f)(2). All of these provisions reflect the right to file for habeas
    corpus relief under K.S.A. 60-1507 if the movant qualifies, but that right is not unlimited.
    Clearly, the legislature provided movants with the right to file, but it placed reasonable
    limits on that right to avoid the abuse of remedy.
    Affirmed.
    11