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Douglas
S. BELT
Sentenced to death in Sedgwick County, Kansas
By: A jury
Date of crime: 6/24/02
Prosecution’s case/defense response: Belt
was convicted of beheading Lucille Gallegos at an apartment complex
where she worked as a housekeeper. After the murder, Belt set the
apartment on fire to destroy the evidence of the murder. The
prosecution presented DNA evidence linking Belt to the murder. The
defense argued it was Gallegos’s abusive boyfriend who killed her.
Belt maintained his innocence throughout the trial. DNA evidence also
tied Belt to a six different rapes.
Prosecutor(s): Ron Evans
Defense lawyer(s): Marc Bennett, Barry Disney
WICHITA, Kansas -- It was only after
authorities linked Douglas Belt to a Wichita murder that they
realized he was the accused rapist they had been hunting. Now their
next step will push Kansas laws to the limit.
Decades ago, a rapist was on the loose and
authorities knew it. The problem was they only had his DNA and the
statute of limitations was approaching. What prosecutors did next
could take this case to the Kansas Supreme Court.
In McPherson County and three others, prosecutors
filed charges against DNA. "John Doe" was, literally, on the complaint.
When Douglas Belt was fingered for a Wichita
beheading in 2002, fresh DNA linked him to the rapes for the first
time. Some cases were decades old, all past the statute of limitations,
but not if the "John Doe" maneuver holds up in court.
"When you look at the specifics, we are charging an
identifier that, in many ways, is more reliable than a name," said
Kansas Attorney General Phill Kline.
In McPherson, officials say the legal test is worth
it.
"We want to make sure he stays behind bars for a
long, long time," said Chief Dennis Shaw, McPherson Police Department.
Chief Shaw said the victims in three cases there
say it is all about peace of mind.
"And they’re willing to go through the memory and
the mental anguish just to make sure he doesn’t get overturned,
dismissed and get back out on the street again," said Shaw.
But the charges do face a strong challenge.
Attorneys for Belt have already asked for a dismissal of all cases in
McPherson, calling the charges "presumptively prejudicial" against
their client.
"I think this is prosecutorial action gone amuck,"
said Richard Ney, a Wichita defense attorney.
Ney is not working the case but is among those
opposed to the legal principle.
"If we can do DNA, can we do hair? Sure. What’s the
fundamental difference? If we can do DNA and hair, then can we do
fingerprints? Again, it’s a substance from the accused -- let’s indict
the fingerprint or the photograph," said Ney.
For investigators in McPherson, it’s about
defending the victims, not the accused. After years of uncertainty
they insist on seeking justice.
"We have to pursue it just to make sure that we’ve
done our job and done our work for the victims the way we needed to
have done," said Shaw.
The McPherson County attorney adds, with Belt’s
death row conviction among those overturned by the state supreme court,
any addition to Belt’s record is welcome.
All told, Belt faces rape charges in Salina, Colby,
McPherson, and Reno County.
August 06, 2005
A convicted killer suspected of numerous rapes
throughout central and western Kansas a decade ago is now charged in
Saline County.
Douglas Belt, 43, appeared with a public defender
in District Court Wednesday, to be formally charged with multiple
offenses, including two rapes.
The former Wichita truck driver is also charged
in McPherson, Reno and Thomas counties for rapes that occurred from
1989 through 1994.
Belt was convicted last year of killing a Wichita
woman in 2002 at the apartment complex where she worked as a maid.
He was sentenced to death, but the sentence is on hold pending a U.S.
Supreme Court decision on the state's death penalty law.
DNA evidence from the Wichita killing connected
Belt to the serial rapes. Before that evidence came to light, county
prosecutors charged Belt's DNA with rape.
STATE OF KANSAS, Appellant/Cross-appellee,
v.
DOUGLAS S. BELT, Appellee/Cross-appellant.
SYLLABUS BY THE COURT
1. The Fourth Amendment to the United States
Constitution and K.S.A. 22-2304 require an arrest warrant to contain
the name of the defendant or, if the name is unknown, any name or
description by which the defendant can be identified with reasonable
certainty.
2. An arrest warrant's or a supporting affidavit's
inclusion of a unique DNA profile can qualify as a description by
which a defendant can be identified with reasonable certainty; mere
listing of DNA loci in the warrant or in a supporting affidavit cannot.
Consolidated appeals from McPherson district court,
RICHARD B. WALKER, judge; Saline district court, DAN D. BOYER, judge;
and Reno district court, STEVEN R. BECKER, judge. Opinion filed March
28, 2008. Affirmed.
Marc A. Bennett, special prosecutor,
argued the cause, and Phill Kline and Paul J. Morrison,
attorneys general, were with him on the briefs for appellant/cross-appellee.
Rebecca E. Woodman, of Kansas Capital
Appellate Defender Office, argued the cause and was on the brief for
appellee/cross-appellant.
The opinion of the court was delivered by
BEIER, J.: These consolidated cases test the
sufficiency of the DNA descriptions in John Doe warrants arising out
of a series of seven sexual assaults committed from 1989 through 1994
in McPherson, Saline, and Reno counties. Each of the resulting six
cases was dismissed in the district court for one or both of two
reasons. The State appeals all of the dismissals; and defendant
Douglas S. Belt cross-appeals on the one issue decided against him in
McPherson County.
Factual and
Procedural History
McPherson County
Four cases involving four different victims were
filed in McPherson County.
Case No. 91 CR 3226
Just after midnight on March 25, 1989, A.H. was
taking a shower at her home when an unidentified man broke into her
home, came into the bathroom, grabbed her, told her he had a knife,
and took her to the bedroom. He put duct tape around her head,
covering her eyes, and bound her hands with the tape. He performed
oral sex on her, vaginally and anally raped her, and then left her
bound and blindfolded while he escaped.
On March 13, 1991, a John Doe complaint was filed
and an arrest warrant was issued in connection with the A.H. incident.
The complaint, in Case No. 91 CR 3226, charged one count of rape, two
counts of aggravated sodomy, one count of aggravated burglary, and one
count of aggravated kidnapping.
The complaint and warrant identified "John Doe
described by deoxyribonucleic (DNA) analysis as LOCI D2S44 and
D17S79." The supporting affidavit stated that John Doe was a male,
described the crimes reported by A.H., and averred that semen was
collected from the crime scene. It also stated that the semen had been
sent to the Federal Bureau of Investigation (FBI), where it was
analyzed by Special Agent Dwight Adams. Adams reported to the affiant
that "the semen donor's DNA LOCI is D2S44 and D17S79" and that "the
DNA description would be unique only to the person committing the
rape/sodomy against [A.H.]." The affidavit stated that the DNA banding
pattern was catalogued in an autoradiograph maintained at the FBI
laboratory in Washington, D.C. Neither the complaint, the warrant, nor
the supporting affidavit contained any other description of the
perpetrator.
Case No. 91 CR 3355
On the night of September 8, 1989, P.H. was in bed
when she heard a noise; she got up and was accosted near her bedroom
door by a male, approximately 6'1" tall, who was wearing a mask. He
grabbed P.H., threw her on her bed, covered her eyes with duct tape,
and taped her arms together behind her back. He performed oral sex on
her and then vaginally raped her. He then inserted his finger in her
anus. During these events, she felt a sharp object on her back; at one
point, the man said, "Maybe I should just slash your throat and get it
over it [sic]." While she was still bound and blindfolded,
her attacker asked her if she had any money. She told him she had $100
in her purse, which he took. Then he fled.
On September 5, 1991, a John Doe complaint was
filed and an arrest warrant was issued in connection with the P.H.
incident. The complaint, in Case No. 91 CR 3355, charged one count of
rape, two counts of aggravated sodomy, one count of aggravated
burglary, one count of aggravated kidnapping, and one count of
aggravated robbery.
The complaint and warrant identified "John Doe
described by deoxyribonucleic (DNA) analysis as LOCI D2S44 and
D17S79." The supporting affidavit stated that John Doe was a male,
described the crimes reported by P.H., and averred that semen was
collected from the crime scene. The affidavit also stated that the
semen had been sent to the FBI where it was analyzed by Special Agent
Michael Vick, who reported to the affiant that "the semen donor's DNA
LOCI is D2S44 and D17S79" and that "the DNA description would be
unique only to the person committing the rape/sodomy against [P.H.]."
The affidavit stated that the DNA banding pattern was catalogued in an
autoradiograph maintained at the FBI laboratory in Washington, D.C.
Neither the complaint, the warrant, nor the supporting affidavit
contained any other description beyond the DNA information and the
approximate height of the perpetrator.
Case No. 92 CR 3500
Just before midnight on June 13, 1990, N.B. was
grabbed from behind as she passed a spare bedroom in her home. Her
male attacker put a knife to her throat and told her to be quiet. He
took her to the master bedroom, put duct tape across her eyes, removed
her top and bra, placed her arms behind her, and wrapped duct tape
around her wrists and forearms. The man performed oral sex on her and
then vaginally and anally raped her. He left her bound and blindfolded
while he escaped.
On May 22, 1992, a John Doe complaint was filed and
an arrest warrant was issued in connection with the N.B. incident. The
complaint, in Case No. 92 CR 3500, charged one count of rape, two
counts of aggravated criminal sodomy, one count of aggravated burglary,
and one count of aggravated kidnapping. An amended complaint was filed
May 28, 1992.
The complaints and warrant identified "John Doe
described by deoxyribonucleic (DNA) analysis as LOCI D2S44 and
D17S79." The supporting affidavit stated that John Doe was a male,
described the crimes reported by N.B., and averred that semen was
collected from the crime scene. The affidavit also stated that the
semen had been sent to the KBI for preliminary analysis by criminalist
Kelly Robbins and that it was then forwarded to the FBI. Robbins
reported to the affiant that the FBI had reported that the semen
donor's DNA LOCI is "D2S44 and D17[S]79" and that "the DNA description
would be unique only to the person committing the rape/sodomy against
[N.B.]." The affidavit stated that the DNA banding pattern was
catalogued in an autoradiograph maintained at the FBI laboratory in
Washington, D.C. Neither the complaints, the warrant, nor the
supporting affidavit contained any other description of the
perpetrator.
Case No. 93 CR 3682
On March 7, 1991, J.Z. fell asleep in her home. She
was awakened early the next morning by a male who had placed his hand
and a knife blade against her face. He told her to be quiet, then duct
taped her eyes, took off her shirt, and duct taped her wrists. The man
vaginally raped her and forced her to perform oral sex on him. He left
her bound and blindfolded while he escaped.
On February 11, 1993, a John Doe complaint was
filed and an arrest warrant issued in connection with the J.Z.
incident. The complaint in Case No. 93 CR 3682 charged one count of
rape, one count of aggravated criminal sodomy, one count of aggravated
burglary, one count of aggravated kidnapping, and one count of
aggravated robbery.
The complaint and warrant identified "John Doe
described by deoxyribonucleic (DNA) analysis as LOCI D2S44 and
D17S79." The supporting affidavit stated that John Doe was a male,
described the crimes reported by J.Z., and averred that semen was
collected from the crime scene. The affidavit also stated that the
semen had been sent to the KBI for preliminary analysis by Robbins,
and that it was then forwarded to the FBI. Robbins reported to the
affiant that the FBI had reported that the suspect had "the same DNA
LOCI of D[2]S44 and D17[S]79" and that "the DNA description would be
unique only to the person committing rape and sodomy to victims in
previous unsolved rapes in the city of McPherson." The affidavit
stated that the DNA banding pattern was catalogued in an
autoradiograph maintained at the FBI laboratory in Washington, D.C.
Neither the complaints, the warrant, nor the supporting affidavit
contained any other description of the perpetrator.
Saline County
One case involving two different victims was filed
in Saline County.
On August 26, 1993, P.B. was asleep in her
apartment when an unknown male broke in, sat on her, pushed her head
into her pillow, told her not to open her eyes, put a knife to her
neck, and duct taped her eyes and wrists. The man then raped her
vaginally and anally, and forced her to perform oral sex on him. He
took $38 from her purse.
On October 5, 1993, J.B. was asleep in her
apartment, which was in the same complex as P.B.'s apartment. At some
time after midnight, an unknown man woke her, put a knife to her
throat, duct taped her eyes and wrists, struck her numerous times, and
cut her throat. He then anally raped her. Medical examination also
revealed vaginal tears consistent with penetration. The man forced her
to perform oral sex on him and performed oral sex on her. He then
placed her in a bathtub and washed parts of her and cut her between
her breasts.
On July 1, 1997, a John Doe complaint was filed in
connection with the P.B. and J.B. incidents. The complaint, in Case
No. 97 CR 863, charged rape, aggravated burglary, aggravated
kidnapping, two counts of aggravated criminal sodomy, and theft as to
P.B.; and rape, aggravated burglary, three counts of aggravated
criminal sodomy, and aggravated kidnapping as to J.B.
The complaint identified "John Doe, D2S44, D10S28,
D1S7, D4S139" as its subject, and an arrest warrant was issued. The
supporting affidavit described the crimes and stated that semen
specimens recovered from both victims had been collected and analyzed
by William Hamm of the KBI. The affidavit said Hamm reported that "the
donor[']s LOCI is D2S44, D1S7, D10[S]28, D4S139"; that the DNA
description would be unique to the person who committed the rapes of
P.B. and J.B.; and that the DNA banding pattern was maintained on
autoradiographs at the KBI laboratory. Neither the complaint, the
warrant, nor the supporting affidavit contained any other description
of the perpetrator.
Reno County
One case involving one victim was filed in Reno
County.
On August 17, 1994, J.T. was staying at her
daughter's mobile home when a male intruder awoke her at 2:45 a.m. The
man told her he had a knife, duct taped her eyes and wrists, and led
her to a back bedroom where he raped and sodomized her.
On May 19, 1997, a John Doe complaint was filed and
an arrest warrant issued in connection with the J.T. incident. The
complaint, in Case No. 97 CR 422, charged one count of rape and one
count of aggravated burglary.
The supporting affidavit stated that John Doe was
male, described the crimes reported by J.T., and averred that semen
was obtained from the crime scene. It stated that a DNA banding
pattern was catalogued in autoradiograph by Hamm and that the DNA
description maintained at the KBI lab would be unique to the person
who committed the rape of J.T. Neither the complaints, the warrant,
nor the supporting affidavit contained any other description of the
perpetrator.
Knowledge of Belt's Involvement
Law enforcement's investigation of the A.H.
incident, the first crime in McPherson County, led to defendant Belt,
who consented to give a blood sample for DNA testing in March 1991.
Mislabeling in the KBI lab resulted in a different individual's DNA
being sent to the FBI, and the FBI thus reported inaccurately that
Belt's DNA did not match that collected from the A.H., P.H., or J.Z.
crime scenes. The authorities were able to determine that the DNA from
each of the crime scenes matched one another and, eventually, that
collected in the N.B. case.
In 1995 or 1996, the DNA from the unknown serial
rapist was entered into the federal Combined DNA Index System (CODIS).
The sample in the CODIS database would eventually be matched to a
known sample from Belt. Senior Special Agent Ronald Hagen had
responded to the scene of the A.H. incident in March 1989 and was
involved in all four McPherson County cases as a supervising officer
in charge of processing the crime scenes and securing evidence. Hagen
supplied the affidavits in support of the original John Doe warrants
issued in McPherson County. He also had a major role in the eventual
break in the serial rapist investigation. After Belt was arrested in
June 2002 for a capital murder in Sedgwick County, Hagen remembered
that he had been an early suspect in McPherson County. Hagen sought a
warrant for a blood draw from Belt, which resulted in a match to the
perpetrator of the seven sexual assaults from the late 1980s and early
1990s.
At this point, Hagen served as the affiant for a
master affidavit supporting amended complaints and new warrants, in
each of the three counties, which named Belt. The master affidavit
included physical descriptions from the victims. In McPherson County's
Cases Nos. 91 CR 3226, 91 CR 3355, and 92 CR 3500, involving victims
A.H., P.H., and N.B., the State filed amendments on April 21, 2003.
The State's amendment in Case No. 93 CR 3682, involving victim J.Z.,
was filed June 17, 2003. The Saline County complaint in Case No. 97 CR
863, involving victims P.B. and J.B., was amended April 22, 2003. The
State amended its Reno County complaint in Case No. 97 CR 422,
involving victim J.T., on March 17, 2003; in addition to naming Belt,
it added two counts of aggravated sodomy. Hagen eventually testified
that he personally executed the new McPherson County warrants by
serving them on Belt in the Sedgwick County Jail.
Belt moved to dismiss all of these amended
complaints. The first of his motions to come before a district court
arose in the four McPherson County cases, heard together by Chief
Judge Richard B. Walker on October 4, 2005.
Belt argued that the original John Doe warrants
were too vague to meet the identification standards of the Fourth
Amendment to the United States Constitution and K.S.A. 22-2304 and,
thus could not toll the statutes of limitations applicable to the
charged crimes. If the statutes were not tolled, the limitations
periods were exceeded; and the cases must be dismissed for lack of
jurisdiction.
Belt asserted that the DNA loci set out in the
warrants, "D2S44 and D17S79," were shared by every human being; that
autoradiographs of specific DNA banding patterns were not attached to
the complaints, warrants, or supporting affidavits; and that these
documents lacked any other identifying information. Belt also argued
that the delay between the filing of the original complaints and his
first appearance was presumptively unreasonable and attributable to
the State, violating his rights to speedy trial and due process under
the Sixth and Fourteenth Amendments to the federal Constitution.
The State responded to Belt's motions to dismiss by
arguing generally that a warrant containing a DNA profile identifying
a perpetrator was sufficiently specific, that the John Doe warrants in
the McPherson County cases met the relevant standard, and that their
supporting affidavits cured any vagueness problem by referring to
unique catalogued autoradiographs. The State also asserted that there
was no unreasonable delay in execution of the arrest warrants, under
the circumstances of this case; and that, in any event, any delay had
been caused by defendant's efforts to conceal his identity.
At the hearing, Belt introduced testimony from Dr.
Dean Stetler, an associate professor in molecular biosciences at the
University of Kansas. Stetler testified that the DNA loci listed in
the complaints and warrants were common to all humans. In essence, the
loci are merely addresses devoid of identifying content: "D"
designates human; the following number designates the chromosome
observed; "S" stands for single locus, meaning a sequence is found
only one time on the chromosome; and the final number describes the
location of the sequence. To have more specifically identified a
particular person, Stetler testified, the State should have recited
that defendant John Doe's DNA was analyzed at these two loci and then
described the information contained at each place.
By way of example, Stetler reviewed a John Doe
complaint filed in an unrelated case, which described DNA information
contained at 14 different loci. He opined that such a complaint would
be sufficient to describe someone who "would be the only person that
has ever been on Earth with this profile." A description of the
information at only two loci would be unique, Stetler testified, to 1
in 500 persons.
Judge Walker held in favor of the State on the
issue of the warrants' particularity, noting Hagen's involvement
throughout the investigation of the four incidents. The judge, citing
State v. Kleypas, 272 Kan. 894, 40 P.3d 139 (2001), concluded
that the supporting affidavits combined with the facts that Hagen
served the warrants and that he was personally in possession of
additional investigation results cured any lack of descriptive
information in the warrants themselves. Nevertheless, Judge Walker
granted Belt's motions to dismiss the McPherson County cases, ruling
that the KBI lab's mislabeling constituted an "act of official
negligence" resulting in an "impermissibly excessive" delay that
violated Belt's Sixth Amendment right to speedy trial. See Doggett
v. United States, 505 U.S. 647, 120 L. Ed. 2d 520, 112 S. Ct.
2686 (1992), and Barker v. Wingo, 407 U.S. 514, 33 L. Ed. 2d
101, 92 S. Ct. 2182 (1972).
In Saline County, Belt's motion to dismiss was
heard by Judge Dan D. Boyer. The testimony presented was substantially
similar to that before Judge Walker. Judge Boyer ruled on December 2,
2005, that the John Doe warrant had failed to describe Belt with
reasonable certainty, as required by K.S.A. 22-2304; that the
autoradiographs referenced in the supporting affidavit were
insufficient to cure the warrant's defect; and that the case must be
dismissed. In the alternative, Judge Boyer ruled that Belt's speedy
trial rights had been violated by delay due to official negligence of
the State.
Belt obtained the same result from Judge Steven R.
Becker in Reno County. There, the State conceded that its aggravated
burglary charge and its two aggravated sodomy charges had been filed
after expiration of the applicable statutes of limitations. However,
it sought to preserve the remaining rape count for prosecution,
relying on a reference in the supporting affidavit to DNA
autoradiographs to cure any lack of specificity in the John Doe
warrant. Judge Becker rejected this argument, ruling that he lacked
jurisdiction because of the warrant's insufficient identification of
Belt and the running of the statute of limitations.
Analysis
Constitutional arguments and statutory
interpretation questions such as those before us in this case are
subject to unlimited review on appeal. See State v. Maass,
275 Kan. 328, 330, 64 P.3d 382 (2003); Brown v. State, 261
Kan. 6, 8, 927 P.2d 938 (1996).
K.S.A. 21-3106 sets out the time limits within
which a prosecution must be commenced for certain crimes. Although the
statute has been modified numerous times over the years in which the
crimes at issue occurred, the following rules have been constant: A
limitations period starts running when a crime is committed; the
period within which a prosecution must be commenced "shall not include
any period in which . . . the fact of the crime is concealed"; and
"[a] prosecution is commenced when a complaint or information is filed,
or an indictment returned, and a warrant thereon is delivered to the
sheriff or other officer for execution." K.S.A. 21-3106. No "prosecution
shall be deemed to have been commenced if the warrant . . . is not
executed without unreasonable delay." K.S.A. 21-3106.
The parties do not debate the content of these
rules. The State does, however, briefly invoke concealment, arguing
that the statutes of limitations should have been tolled because Belt
hid his involvement in the crimes between the times of their
commission and the 2003 amendments of the complaints.
This argument lacks merit. In order for concealment
to toll a statute of limitations for prosecution, the concealment must
be "'of the fact of a crime'" and "'must be the result of positive
acts done by the accused and calculated to prevent discovery; mere
silence, inaction, or nondisclosure is not concealment.'" State v.
Palmer, 248 Kan. 681, 683, 810 P.2d 734 (1991); State v.
Watson, 145 Kan. 792, 67 P.2d 515 (1937). We do not have the
necessary "positive acts" by Belt in these cases. Indeed, he consented
to a law enforcement request for a blood sample to enable DNA testing
in March 1991. It was the KBI's mislabeling, not Belt's effort to
evade apprehension, that caused Belt's erroneous elimination as a
suspect during the early part of the investigation.
One additional preliminary point bears discussion.
Although Judge Boyer dismissed the charges wholesale in the Saline
County case, we note statute of limitations distinctions among them.
The underlying offenses occurred on August 26 and October 5, 1993. The
original John Doe complaint – charging two counts of rape, K.S.A. 1993
Supp. 21-3502(a)(1)(A); two counts of aggravated burglary, K.S.A. 1993
Supp. 21-3716; two counts of aggravated kidnapping, K.S.A. 1993 Supp.
21-3421; five counts of aggravated criminal sodomy, K.S.A. 1993 Supp.
21-3506(a)(3); and one count of theft, K.S.A. 1993 Supp. 21-3701(a)(1)
– was filed July 1, 1997. This was well outside the 2-year statute of
limitations for theft and burglary. See K.S.A. 1993 Supp. 21-3106(5).
Thus, even if the John Doe warrant gave an adequate description of
Belt, the only charges remaining for prosecution would be the two
counts of rape, five counts of aggravated criminal sodomy, and two
counts of aggravated kidnapping, each of which is governed by a 5-year
limitations period. K.S.A. 1993 Supp. 21-3106(4).
The primary issue with which we are concerned on
this appeal is framed by the State's argument that Judges Boyer and
Becker erred in ruling that the John Doe warrants failed to identify
Belt sufficiently to toll the applicable statutes of limitations.
Belt's only cross-appeal argument is a mirror image, focusing on Judge
Walker's ruling against him on this point. We now consider these
competing arguments together.
The Fourth Amendment to the United States
Constitution protects citizens from violation of their rights to be
free from unreasonable searches and seizures, and guarantees that "no
Warrants shall issue, but upon probable cause, supported by Oath or
affirmation, and particularly describing the . . . [person] to be
seized." K.S.A. 22-2304(1) codifies these constitutional standards as
to Kansas arrest warrants, providing that such a warrant "shall be
signed by the magistrate and shall contain the name of the defendant,
or, if his name is unknown, any name or description by which he
can be identified with reasonable certainty." (Emphasis added.)
As the State notes, there is precedent to support
the contention that a warrant need not provide the name of a suspect,
so long as it describes the suspect "sufficiently to identify" him or
her. West v. Cabell, 153 U.S. 78, 85, 38 L. Ed. 2d 643, 14 S.
Ct. 752 (1894). However, the State concedes that the warrants at issue
here contained insufficient identifying information. The McPherson
County warrants mentioned only DNA loci common to all humans; the
Saline County warrants did likewise; the Reno County warrant referred
only to a John Doe, listing no loci. The State's position is that
references to the existence and location of unique DNA autoradiographs
in supporting affidavits cured the warrants' lack-of-particularity
problems.
Neither the United States Supreme Court nor this
court has yet had occasion to address whether a description of DNA
characteristics can fulfill a warrant particularity requirement. The
parties thus direct us to cases from two of our sister jurisdictions.
See People v. Robinson, 156 Cal. App. 4th 508, 67 Cal. Rptr.
3d 392 (2007), rev. granted February 13, 2008, S158528;
State v. Davis, 281 Wis. 2d 118, 698 N.W.2d 823 (2005); State
v. Dabney, 264 Wis. 2d 843, 663 N.W.2d 366 (2003), rev.
denied 266 Wis. 2d 63 (2003).
These cases from California and Wisconsin support
the proposition that a warrant identifying the person to be arrested
for a sexual offense by description of the person's unique DNA profile,
or incorporating by reference an affidavit containing such a unique
profile, can satisfy constitutional and statutory particularity
requirements. See, e.g., K.S.A. 22-2304. We do not disagree
with this proposition in the abstract. But this case is concrete. Here,
neither the John Doe warrants nor the affidavits supporting them set
forth the unique DNA profile of their subject. Previous cases in which
affidavits supplied information missing in warrants simply provide
little persuasive authority in these circumstances. See United
States v. Espinosa, 827 F.2d 604 (9th Cir.), cert. denied
485 U.S. 968 (1987) (warrant containing physical description of
defendant supported by affidavit describing defendant's residence, his
two vehicles, including license plate numbers; information in
affidavit properly considered "because the record makes clear that
'[1] the affidavit accompanie[d] the warrant, and [2] the warrant
use[d] suitable words of reference which incorporate[d] the affidavit
therein'"); see also Kleypas, 272 Kan. at 926-30 (search
warrant list of items to be seized left blank; lack of particularity
cured when [1] affidavit contained description of items to be seized;
[2] affiant, affidavit present at scene of warrant's execution; and
[3] executing officers briefed on items listed in affidavit).
We do not view the warrants' infirmity in this
consolidated case as a mere technical irregularity a court can
overlook. See K.S.A. 22-2511 ("[n]o search warrant shall be quashed or
evidence suppressed because of technical irregularities not affecting
the substantial rights of the accused"); cf.State v.
LeFort, 248 Kan. 332, 335, 806 P.2d 986 (1991) (failure of
warrant to specify exact address of residence to be searched mere
technical irregularity where application, affidavit contained correct
description, affiant executing officer familiar with location);
State v. Holloman, 240 Kan. 589, 595-96, 731 P.2d 294 (1987)
(mere technical irregularity when duplicate of warrant, inventory of
items seized given to defendant's mother rather than defendant);
State v. Spaulding, 239 Kan. 439, 441, 442, 720 P.2d 1047 (1986)(judge's failure to sign warrant mere technical irregularity when
probable cause finding made, search warrant intentionally issued);
State v. Jackson, 226 Kan. 302, 304, 597 P.2d 255 (1979) (failure
of the affidavit to specifically allege similarity between
circumstances of prior conviction, present crime, inaccurate
description of plea to earlier charge mere technical irregularities);
Hearron v. State, 10 Kan. App. 2d 229, 233-34, 696 P.2d 418
(1985) (failure to forthwith transcribe recorded oral testimony
technical irregularity); State v. Forsyth, 2 Kan. App. 2d 44,
47, 574 P.2d 241 (1978) (absence of return receipt on search warrant
technical irregularity); State v. Journey, 1 Kan. App. 2d
150, 151-52, 562 P.2d 138 (1977) (search warrant, sufficient on face,
not invalid for lack of jurat signature). The infirmity was a near-complete
lack of identifying information.
Moreover, as Belt notes, there was no reason the
State could not have particularly described the perpetrator's unique
DNA profile in the warrants or their supporting affidavits. The unique
profile was known and could have been set out. See, e.g.,
United States v. Spilotro, 800 F.2d 959, 963 (9th Cir. 1986) (one
factor relevant in appraising specificity whether government could
have included particulars at time warrant issued). That genetic
information was necessary to provide an evidentiary baseline for
probable cause. The fact that it would need to be verified
scientifically once defendant was seized did not eliminate the need
for this baseline to be drawn in the warrant in the first place. The
affidavits' references to unattached, unsworn, extrinsic evidence was
insufficient to fulfill the constitutional and statutory requirements
and cure the defective warrants. See United States v. Jarvis,
560 F.2d 494 (2d Cir. 1977), cert. denied with dissent 435
U.S. 934 (1978) ("John Doe" warrant without name, description by which
defendant could be identified with reasonable certainty invalid, could
not be cured by availability of extrinsic evidence arrest nevertheless
because federal agents had probable cause for warrantless arrest).
Because the warrants were invalid, prosecution of
Belt in the McPherson, Saline, and Reno Counties did not commence
within the applicable statutes of limitations. K.S.A. 1993 Supp.
21-3106. Statutes of limitations are favored in the law and are to be
construed liberally in favor of the accused. State v. Palmer,248 Kan. 681, 683, 810 P.2d 734 (1991); State v. Bentley,
239 Kan. 334, 336, 721 P.2d 227 (1986); State v. Mills, 238
Kan. 189, 190, 707 P.2d 1079 (1985). Exceptions to statutes of
limitations are to be construed narrowly. Palmer,
248 Kan. at 683; Bentley, 239 Kan. at 336; Mills,
238 Kan. at 190. The McPherson County dismissal can be affirmed as
right for the wrong reason; the Saline and Reno decisions to dismiss
relied on the rationale with which we agree.
Because we are compelled to rule against the State
on the particularity of the John Doe identification in the original
warrants, the State's second issue on appeal contesting the conclusion
of Judge Walker and Judge Boyer that the KBI's mislabeling qualified
as official negligence implicating Belt's right to speedy trial is
moot.