LAW.coLAW.co

STATE of Missouri ex rel. Ernest KIZER, Relator, v. Honorable Chris Kunza MENNEMEYER, Judge of the Circuit Court of Lincoln County, Missouri, Respondent

Missouri Court of Appeals2014-02-25No. No. ED 100826
421 S.W.3d 558

Summary

Holding. The court granted the petition for mandamus and made its preliminary order permanent, directing that Kizer be released on probation because the trial court lacked authority to order execution of his sentence without conducting the statutorily required hearing within 90 to 120 days of sentencing.

Ernest Kizer pleaded guilty to second-degree drug trafficking and was sentenced to eight years in prison on April 24, 2013, with the condition that he participate in a 120-day institutional drug and alcohol treatment program. The Department of Corrections confirmed that Kizer successfully completed the program within the required timeframe. However, on July 17, 2013, the trial court denied his release on probation and ordered execution of his full sentence without holding a hearing.

Under the applicable statute, when an offender successfully completes the institutional treatment program, the trial court must release that offender on probation unless doing so would constitute an abuse of discretion. If the court determines that release would be an abuse of discretion, it must conduct a hearing within 90 to 120 days of sentencing before ordering execution of the sentence. Because the trial court failed to hold any hearing before denying probation and the 120-day deadline (August 22, 2013) had not yet passed, the court's authority to order execution of the sentence had not expired. The trial court therefore acted beyond its legal authority when it denied probation without a hearing.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether a trial court must conduct a hearing before denying probation to an offender who successfully completes a 120-day institutional treatment program
  • Whether a trial court's authority to execute a sentence expires if no hearing is held within the statutory 90 to 120-day window
  • Whether mandamus is an appropriate remedy to compel a trial court to comply with mandatory statutory requirements

Procedural posture

Kizer sought writs of mandamus and prohibition in the appellate court challenging the trial court's denial of probation and order to execute his sentence.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

LAWRENCE E. MOONEY, Presiding Judge.

The relator, Ernest Kizer, seeks .a writ of mandamus and a writ of prohibition directing the respondent, the Honorable Chris Kunza Mennemeyer, to order that Kizer be released from the Missouri Department of Corrections and placed on probation and prohibiting the respondent from executing Kizer’s sentence, respectively. We issued a preliminary order in mandamus. The respondent has filed an answer, and admitted all allegations in Kizer’s petition. We dispense with further briefing in the interests of justice as permitted by Rule 84.24(j). We now make our preliminary order permanent, and direct the respondent to release Kizer on probation as provided in Section 559.115.3 RSMo (Supp.2012).

Kizer pleaded guilty to one count of second-degree drug trafficking. On April 24, 2013, the trial court sentenced Kizer to eight years’ imprisonment in the Department of Corrections. The trial court further ordered Kizer’s sentence be served pursuant to the institutional drug and alcohol treatment provisions of section 559.115. Within the first 120 days of Kizer’s sentence, the Department of Corrections reported that Kizer successfully completed the institutional treatment program. On July 17, 2013, the trial court denied Kizer’s release on probation, and ordered his sentence of eight years to be executed. The trial court did not conduct a hearing before taking this action, or at any time thereafter.

Mandamus is a discretionary writ that is appropriate when a court has exceeded its jurisdiction or authority, and where no remedy exists through appeal. State ex rel. Dorsey v. Wilson, 263 S.W.3d 790, 791 (Mo.App.E.D.2008). A litigant seeking mandamus must allege and prove a clear, unequivocal, specific right to a thing claimed. State ex rel. Valentine v. Orr, 366 S.W.3d 534, 538 (Mo. banc 2012). “Ordinarily, mandamus is the proper remedy to compel the discharge of ministerial functions, but not to control the exercise of discretionary powers.” Id. However, if the respondent’s actions are wrong as a matter of law, then she has abused any discretion she may have had, and mandamus is appropriate. Id.

Section 559.115.3 allows the trial court to place an offender in the Department of Corrections for 120 days. Under the version of section 559.115.3 in effect at all times relevant to this case, the statute expressly provided in pertinent part either for release on probation or a timely hearing prior to execution of the offender’s sentence if the trial court decided to deny probation:

The court may recommend placement of an offender in a department of corrections one hundred twenty-day program ... When the court recommends and receives placement of an offender in a department of corrections one hundred twenty-day program, the offender shall be released on probation if the depart ment of corrections determines that the offender has successfully completed the program except as follows. Upon successful completion of a treatment program, the board of probation and parole shall advise the sentencing court of an offender’s probationary release date thirty days prior to release. The court shall release the offender unless such release constitutes an abuse of discretion. If the court determined that there is an abuse of discretion, the court may order the execution of the offender’s sentence only after conducting a hearing on the matter within ninety to one hundred twenty days of the offender’s sentence. If the court does not respond when an offender successfully completes the program, the offender shall be released on probation....

(Emphases added). Thus, under this section, after the court imposes a sentence and receives notice that the offender has successfully completed the institutional-treatment program, the trial court must grant probation unless release would constitute an abuse of discretion. State ex rel. Mertens v. Brown, 198 S.W.3d 616, 618 (Mo. banc 2006); Dorsey, 263 S.W.3d at 791. If the trial court determines that the offender’s release constitutes an abuse of discretion, the trial court must conduct a hearing within 90 to 120 days of the offender’s sentence before ordering execution of the sentence. Id. at 791-92.

Here, the trial court sentenced Kizer on April 24, 2013, so the trial court’s authority to order Kizer’s sentence executed expired 120 days thereafter, on August 22, 2013. See Valentine, 366 S.W.3d at 541 (stating court’s authority to order offender’s sentences executed expired 120 days after sentencing). The trial court denied Kizer’s release on probation on July 17, 2013, and ordered execution of his eight-year sentence without holding a hearing as required by the statute. Because the trial court failed to hold a hearing within 90 to 120 days of Kizer’s sentence, the time to order execution of the sentence expired. Mertens, 198 S.W.3d at 618; Dorsey, 263 S.W.3d at 792. Thus, Kizer must be released on probation.

The preliminary order in mandamus is made permanent. The respondent is directed to release Kizer on probation.

GLENN A. NORTON, and GARY M. GAERTNER, JR., JJ., concur.

. All statutory references are to RSMo. (Supp. 2012).

. Section 559.115.3 was amended, effective after the events at issue in this case. H.B. 215, 97th Gen. Assem., 1st Reg. Sess. (Mo. 2013); H.B. 374 & 434, 97th Gen. Assem., 1st Reg. Sess. (Mo.2013). These amendments became effective August 28, 2013, ninety days after adjournment of the legislative session in which they were enacted. Mo. Const, art. Ill, sec. 29. In any event, the current version of section 559.115.3 also requires the trial court to conduct a timely hearing before denying the offender’s release on probation.

. The current version of the section 559.115.3, which became effective after Kizer completed his first 120 days, now provides that the trial court shall conduct a hearing on the matter within 90 to 120 days from the date the offender was delivered to the Department of Corrections, rather than within 90 to 120 days from the offender’s sentence.