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Special Committees

Report of the
Special Committee on Judiciary
to the
2008 Kansas Legislature
Chairperson: Senator John Vratil

Vice-Chairperson: Representative Mike O’Neal

Ranking Minority Member: Senator Greta Goodwin

Other Members: Senators Phillip Journey, Julia Lynn, and Derek Schmidt; and
Representatives Sydney Carlin, Marti Crow, Lance Kinzer, Bill Light, Jan Pauls, Marc
Rhoades, and Vern Swanson

Study topics

●● Operations of the Board of Healing Arts


●● Kansas Administrative Procedure Act and the Act for Judicial Review of Agency Actions
●● Operations of the Kansas Parole Board
●● Medical Assistance for Trust Beneficiaries
●● Subrogation Clauses in Health Insurance Contracts
●● Change in Judge in a Civil Action
●● Allow a Parent to Remove a Child from the Custodial Parent to Protect the Child from
Abuse
●● Aggravated Incest
●● Establishment of District Attorney Offices
●● Submission of Blood or Other Biological Samples to the Kansas Bureau of Investigation
●● Settle Damages Between Landowners and Their Farm Tenants and Gas and Oil
Operators
●● Vehicular Homicide
●● Indemnification Agreements
●● Release of Inmates to House Arrest by the Secretary of Corrections
●● Child Care Custody-Military Deployment

December 2007
Special Committee on Judiciary
Operations of the Board of Healing Arts

Conclusions and Recommendations


It was the consensus of the Committee that the Board of Healing Arts (BOHA) has made a
reasonable, good faith response to the recommendations of the Post Audit Report.

The BOHA has proposed statutory language that would authorize the Board to accomplish
competency maintenance in a nondisciplinary setting. The Committee recommends legislation on
alternative sanctions as recommended by Larry Buening, Executive Director of the BOHA.

The Committee also supports the bills authorizing fingerprinting, 2007 SB 81 and 2007 SB 107,
which currently are in the House. The Committee recommends that the Committee where the
bills are assigned take appropriate action. It was further recommended that the Executive Director
of the BOHA, report the status of items under advisement to the Chairpersons of the House and
Senate Judiciary Committees and the House Health and Humans Services Committee and Senate
Public Health and Welfare Committee.

The Committee recommends the alternative sanctions legislation be introduced in the House.

Proposed Legislation: The Committee recommends the alternative sanctions legislation be


introduced in the House.

Background of October 2006. She reviewed the mission,


membership and the responsibilities of BOHA.
The Committee was directed to review
Post Audit reviewed three questions covering
the recent Legislative Post Audit report on
operations of the BOHA. The Committee key issues regarding the complaint-handling
also was called on to study the appointment of system of the BOHA:
members to the BOHA; the professions covered
by the BOHA’s jurisdiction; the nature, fairness ●● Does the BOHA conduct timely and thorough
and quality of the BOHA’s investigations; and investigations of complaints it receives,
recommendations regarding implementation of and take timely and appropriate actions to
graduated sanctions. correct regulatory violations it finds?

●● Does the BOHA conduct background


Committee Activities investigations that would enable it to
Chris Clarke, Performance Audit Manager, know whether a potential licensee has had
Legislative Division of Post Audit, reviewed malpractice or negligence problems in
the findings, conclusions, and recommendations another jurisdiction before being licensed in
of the Legislative Division of Post Audit as Kansas?

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●● Does the BOHA composition give fair patient complaints, availability of information to
representation to all healing arts practices the public, website availability, and investigation
and, if not, what could be done to address of malpractice suits.
any deficiencies?

The conclusions and recommendations of


Conclusions and Recommendations
these questions are contained in the Performance
Audit Report. It was the consensus of the Committee
that BOHA has made a reasonable, good faith
Larry Buening, Executive Director, BOHA,
introduced to the Committee, the Chairperson, response to the recommendations of the Post
Vice Chairperson, and various members of the Audit Report.
BOHA. He reviewed actions taken by the Board
in response to the recommendations made in the The BOHA has proposed statutory language
October 2006 Post Audit Report. that would authorize the Board to accomplish
competency maintenance in a nondisciplinary
Mr. Buening expressed support for 2007 SB
setting. The Committee recommends legislation
81, which, as amended by the Senate Judiciary
Committee, would authorize the BOHA to on alternative sanctions as recommended by
require new licensees to be fingerprinted Larry Buening.
and to submit the fingerprints to the Kansas
Bureau of Investigation (KBI) and the Federal The Committee also supports the bills
Bureau of Investigation (FBI), for a national authorizing fingerprinting, 2007 SB 81 and 2007
criminal history record check for the purpose of SB 107, which currently are in the House. The
determining initial qualifications and suitability Committee recommends that the Committee
to obtain a license. The conferee also expressed
where the bills are assigned take appropriate
support for SB 107, as amended by the Senate
action. It was further recommended that Mr.
Committee on Public Health and Welfare, to
authorize the fingerprinting requirement to apply Buening, as Executive Director of the BOHA,
to the State Board of Nursing. In addition, the report the status of items under advisement to the
bill authorizes the State Board of Nursing to set Chairpersons of the House and Senate Judiciary
a fee for fingerprinting in an amount necessary to Committees and the House Health and Humans
reimburse the Board for the cost of fingerprinting Services Committee and Senate Public Health
and criminal history record check and to deposit
and Welfare Committee.
such fees to the Criminal Background and
Fingerprinting Fund created by the bill.
The Committee recommends the alternative
The Committee submitted questions sanctions legislation be introduced in the
regarding the guidelines used in investigation of House.

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Special Committee on Judiciary
Kansas Administrative Procedure Act and
the Kansas Judicial Review and Civil Enforcement Act

Conclusions and Recommendations


The Committee concluded that legislation should be drafted to clarify two points: (1) judicial
review shall be on the entire record, including the record of any adjudicative hearing conducted by,
or initial orders issued by, a presiding officer from the Office of Administrative Hearing within the
Department of Administration in addition to the record of the trial order under review; and (2) the
burden of proof the agency should use where a substantial property right is affected, e.g., renewal
or revocation of license or permit, is clear and convincing evidence.

Proposed Legislation: The Committee recommends one bill be introduced in the House.

Background The Committee also reviewed whether the


findings of the OAH should control or be given
The Committee was charged with deference on appeal and whether the law should
the responsibility of studying the Kansas be further amended to prohibit agency heads
Administrative Procedure Act (KAPA) and the or boards from serving as presiding officers in
Kansas Judicial Review and Civil Enforcement administrative hearings. Under the current law,
Act (KJRA) in the light of the passage of 2007 agency heads retain the right to make a final
SB 351 which expanded the use of the Office of decision.
Administrative Hearings (OAH).
Finally, the Committee examined whether the
The KAPA (KSA 77-501 et seq.) applies only findings of fact by the OAH should be the final
to those state agencies whose statutes expressly word in the administrative hearing process.
provide that KAPA will apply. Under KAPA, the
object is to conduct a fair and impartial hearing
to adjudicate a claim by a person who contests Committee Activities
a state agency action that has impacted his or
her legal rights. The KJRA (KSA 77-601 et The Committee conducted a hearing on the
seq.) provides the exclusive means of obtaining topic on August 28, 2007. No conferees appeared
judicial review of an agency action. Only those in support of a proposal to transfer the authority
persons who have exhausted their administrative of an agency head to the OAH. Conferees
remedies may seek review under the KJRA. W.S. in opposition to the proposal to transfer the
Dickey Clay Mfg.. Co. v. Kansas Corp. Comm’n, authority of an agency head to OAH were Sandy
241 Kan. 744, 751, 740 P.2d 585 (1987). Those Praeger, Commissioner of Insurance; Rick
who appeal an agency action to the district court Fleming, General Counsel for the Office of the
pursuant to the Act may appeal the district court Securities Commissioner on behalf of his agency
decision to the appellate courts, just as parties do and 17 other state agencies; Thomas Thull, Bank
in other civil cases (KSA 77-623). Commissioner; Virginia Powell, CPA and past

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Chairperson of the Board of Accountancy; and Board of Accountancy, Board of Adult Care
Sherry Diel, Executive Director of the Kansas Home Administrators, Board of Barbering, Board
Real Estate Commission. of Cosmetology, Board of Emergency Medical
Services, Board of Examiners in Optometry,
Professor Rick Levy, member of the Kansas Board of Healing Arts, Board of Mortuary Arts,
Judicial Council Administrative Procedure Board of Nursing, Board of Pharmacy, Board
Advisory Committee, provided neutral testimony of Technical Professions, Board of Veterinary
on the topic. Examiners, Dental Board, Department of Credit
Unions, Real Estate Appraisal Board, Office
Sandy Praeger, Commissioner of Insurance, of the Securities Commissioner, and the State
opposed 2007 SB 351 and any other bill that Banking Board and Office of the State Bank
would transfer the Insurance Commissioner’s Commissioner. The agencies also opposed any
authority to regulate insurance companies proposal to make findings of the OAH binding
and agents to attorneys in the Department of upon the agency heads. He provided possible
Administration. She cited KSA 77-503, which solutions to any perceived weaknesses in KAPA,
provides that the KAPA was originally limited to and suggested consideration be given to Sections
creating, “…only procedural rights and imposes 402 and 409 of the revised Model Act. He
only procedural duties.” In 2004, KAPA was stated prohibiting agency heads from serving
expanded with the creation of the OAH. In the as presiding officers in administrative hearings
Commissioner’s opinion, an agency should be would change the fundamental character of
able to make a final decision after a fact-finding regulatory agencies in Kansas. Additionally,
hearing. The Commissioner opined that some the negative impact on agencies’ budgets will be
of the proposals being considered take away the significant if agencies must use a outside hearing
accountability of the Department. She urged officer for every routine motion, prehearing
the Committee to reject the elimination of an conference and hearing, as well as hiring expert
agency head serving as a presiding officer stating witnesses.
it would remove important protections currently
in existence for insurance consumers and be a Thomas Thull, Bank Commissioner,
costly burden on the industry. described the process of hearings in his agency
and the need for an attorney with a financial
John Campbell, General Counsel, Department background.
of Insurance, enumerated the various steps
necessary to revoke an agent’s license in response Virginia Powell, CPA, past chairperson of
to Chairperson Vratil’s request for details on the the Board of Accountancy, voiced her opposition
revocation process. Mr. Campbell explained to the proposal which would prohibit agency
that the process is started with a complaint heads from serving as presiding officers in
from a consumer or an agent, an investigation is administrative hearings. She noted the ability of a
conducted by the Fraud Department within the Board member to bring experience and familiarity
Insurance Department, and the final summary is into the equation will, more often than not, result
completed and handed to the Commissioner for in practical, reasonable resolutions. The cost of
disposition. retaining administrative hearing officers also
would adversely impact the budget.
Rick Fleming, General Counsel, Office of
the Securities Commissioner, appeared on behalf Sherry Diel, Executive Director, Kansas
of the following state agencies in opposition to Real Estate Commission, opposes any revision
transferring the authority of an agency head to the to KAPA that would preclude members of
OAH: Behavioral Sciences Regulatory Board, commissions and boards from serving as the

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presiding officer. She set forth the reasons for ●● Abuse by agencies should be constrained
opposing revisions to KAPA, and concluded by enhanced judicial review of reasoned
that the Commission does not oppose reasonable decision-making when an agency has
protections being included in KAPA to ensure reversed a hearing officer;
that applicants and licensees are treated fairly.
●● The separation of functions and ex parte
Professor Rick Levy, member of the Kansas communication provisions of KAPA
Judicial Council Administrative Procedure should be strengthened so as to preclude
Advisory Committee, presented the views of the investigatory or prosecutorial personnel
Administrative Procedure Advisory Committee on from having any involvement with the
the important issues surrounding the relationship
adjudicatory process; and
between the OAH and administrative agencies.
The purpose of his testimony was to provide
●● For disciplinary actions in occupational
general information to assist the Committee in
and professional licensure cases involving
its review and to inform the Committee of the
individuals, the burden of proof should be
advisory committee’s views on this difficult
by “clear and convincing” evidence.
issue. He cited the legislative options and offered
suggestions for amending the relevant provisions
of Kansas law.
Conclusions and Recommendations
On November 2, 2007, the Judicial Council
The Committee concluded that legislation
Administrative Committee provided the following
should be drafted to clarify two points: (1) judicial
revised and expanded recommendations:
review shall be on the entire record, including
●● Agency heads should retain the option to the record of any adjudicative hearing conducted
hear cases that the agency considers to by, or initial orders issued by, a presiding officer
present important policy issues or to require from the Office of Administrative Hearings
agency expertise for resolution; within the Department of Administration in
addition to the record of the trial order under
●● Agencies should have the capacity to review; and (2) the burden of proof the agency
review a hearing officer decision in order to should use where a substantial property right is
make policy and ensure the consistency of affected, e.g., renewal or revocation of license or
decisions with agency policy; permit, is clear and convincing evidence.

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Special Committee on Judiciary
Operations of the Kansas Parole Board

Conclusions and Recommendations


After considerable discussion, the Committee expressed concern about the fact that post-guideline
offenders seem to be released earlier than pre-guideline offenders, and this has an adverse effect
on pre-guideline offenders. The Committee recommends the addition of three criteria to the Parole
Suitability Factors found in statute:

●● Proportionality between pre- and post-guideline offenders;

●● Risk factor as revealed by the Level of Service Inventory-Revised (LSI-R); and

●● An opportunity for input from institutional personnel.

Additionally, the Committee recommends that at least two members be present, and preferably all
three members should be in attendance, at public comment sessions, particularly while considering
high profile cases.

Proposed Legislation: The Committee recommends one bill be introduced in the Senate.

Background The charge of the 2007 Special Committee


on Judiciary was to study the workings of the
The Kansas Parole Board (KPB) has existed KPB to determine whether any changes need
since the 1800s and has been known by various to be made, review the KPB case load to help
titles, such as: determine whether the Board is the correct size,
and if the KPB is still needed in light of sentencing
1885—Board of Pardons guidelines. Finally, the Committee was charged
to study whether the Board should continue to
1903—Prison Board be empowered to pass parole-eligible inmates
indefinitely when the inmates have met all of
1957—Board of Probation and Parole
the programing and treatment criteria of their
agreement with the Department of Corrections.
1974—Kansas Adult Authority

It received its current name in 1986.


Committee Activities
The current KPB consists of three members Paul Feleciano, Chairperson, KPB, reviewed
with no more than two members of the same the history and composition of the KPB. The
political party. Statutes governing the KPB are vision and mission of the KPB is to contribute
to be found at KSA 22-3707 et seq. to the safety of Kansas citizens by providing

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sound, rational decision making in extending Conclusions and Recommendations
the privilege of parole to offenders. The various
work areas and the workload of the KPB were After considerable discussion, the
discussed. These work areas include: (1) parole Committee expressed concern about the fact
suitability hearings; (2) special hearings; (3) that post-guideline offenders seem to be released
final revocation hearings; (4) public comment earlier than pre-guideline offenders, and this has
sessions; (5) full board reviews; (6) special an adverse effect on pre-guideline offenders.
conditions of post-incarceration supervision; The Committee recommends the addition of
(7) offender release planning; (8) file reviews; three criteria to the Parole Suitability Factors
(9) travel; and (10) committees and special found in statute:
projects.
●● Proportionality between pre- and post-
Robert Sanders, member, KPB, gave more guideline offenders;
detail on how the Board operated in the various
work areas and elaborated on considerations ●● Risk factor as revealed by the LSI-R; and
made in parole requests. He provided information
on the Level of Service Inventory-Revised ●● An opportunity for input from institutional
(LSI-R) method of assessing risk to reoffend. personnel.
On questioning, he noted the parole hearings
Additionally, the Committee recommends that
are closed to the public except for the public
at least two members be present, and preferably
comment sessions. Parole Board decisions are
all three members should be in attendance, at
not subject to appeal by another board.
public comment sessions, particularly while
Patricia Biggs, member, KPB, explained the considering high profile cases.
workload measures and provided graphs and
The Committee recommends one bill be
data on the prison population subject to release
introduced in the Senate.
by KPB. She stated that the travel and time spent
by the KPB monthly to conduct public comment
sessions in various locations in the state and the
various offender hearings is considerable.

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Special Committee on Judiciary
Medical Assistance for Trust Beneficiaries

Conclusions and Recommendations


The Committee concluded that it was never the intent of the Legislature to lay a trap for people
who are creating trusts; and that it was always the intent of the Legislature for the person making
the trust to have the right to make it supplemental to public assistance. The Committee agreed on
the definition for the term “public assistance.” Public assistance includes, but is not limited to,
Medicaid, Medicare and the Social Security Act. It recommends that legislation be introduced to
accomplish the intent of the Committee.

Proposed Legislation: The Committee recommends one bill be introduced in the Senate.

Background application of any statute concerning trusts


that trustees of trusts drafted prior to 2004 be
The Committee was charged with the
permitted to take the appropriate steps to amend
responsibility of studying 2007 SB 32 which
the trust in light of subsequent statutory changes.
would have amended current law regarding the
He stated that he believes the Kansas Uniform
eligibility criteria for medical assistance for trust
beneficiaries. The bill would have clarified that Trust Code permits such amendments.
resources from a trust executed on or after July
Molly M. Wood, Attorney, Stevens & Brand,
1, 2004 would be considered as an available
Lawrence, noted her concerns were addressed by
resource in determining eligibility for a trust
beneficiary for medical assistance. Mr. Anderson, but she commented briefly on the
changes made in 2004 to KSA 39-709(e)(3). She
stated the changes invented a gratuitous technical
Committee Activities trap by requiring “magic words” to create a
supplemental needs trust. She also discussed the
The Committee held a hearing on the topic meaning of “contemporaneous” in the context of
on August 27, 2007. Proponents of the proposal
the same law. She urged consideration of the
were Eric N. Anderson, Attorney; and Molly M.
changes suggested by Mr. Anderson.
Wood, Attorney. Opponents to the proposal were
Dr. Marcia Nielsen, Executive Director, Kansas Dr. Marcia Nielsen, Executive Director,
Health Policy Authority; and Reid Stacey,
Kansas Health Policy Authority (KHPA),
Senior Medicaid Counsel, Kansas Health Policy
explained the Authority’s objectives, noted the
Authority.
programs transferred to KHPA in 2006, and
Eric Anderson, Attorney, Clark, Mize & named the voting and nonvoting members of the
Linville, Salina, offered four recommenda- Board. She provided background information on
tions for changes in Senate Bill 32 which was the 2004 law and how the proposed changes in
introduced in the Senate Judiciary Committee in SB 32 would have a possible negative impact.
2007. He reasoned it is critical to the practical She informed the Committee that the Kansas

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Judicial Council would be meeting on September and would not be available for medical reasons.
21, 2007, to study this matter. Definitions of “public assistance” and “medical
assistance” were not included in this balloon
Reid Stacey, Senior Medical Counsel, amendment. However, the Committee stated the
KHPA, explained the KHPA-suggested
definition of “public assistance” includes, but is
amendments are designed to deal with three
not limited to, Medicaid, medical assistance, or
main issues related to Medicaid eligibility and
Title XIX of the Social Security Act.
discretionary trusts: (1) the law, as amended in
2004, does not “grandfather” in older trusts; (2)
the law requires a specific reference to Medicaid
Conclusions and Recommendations
for a trust to be considered a Medicaid-sheltering
trust; and (3) the overly restrictive phrase, The Committee concluded that it was never
“funded exclusively,” in KSA 39-709(e)(3). He the intent of the Legislature to lay a trap for people
provided a detailed explanation of the suggested who are creating trusts; and that it was always the
amendments. intent of the Legislature for the person making
On September 19, 2007, a balloon amendment, the trust to have the right to make it supplemental
which had been agreed upon by the proponents to public assistance. The Committee agreed on
and opponents of SB 32, was presented to the definition for the term “public assistance.”
the Committee for review. The amendment Public assistance includes, but is not limited to,
would require that at the time of the creation or Medicaid, Medicare and the Social Security Act.
amendment of the trust, the trust state a clear It recommends that legislation be introduced to
intent that it is supplemental to public assistance accomplish the intent of the Committee.

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Special Committee on Judiciary
Subrogation Clauses in Health Insurance Contracts

Conclusions and Recommendations


The Committee opposes the proposal at this time.

Proposed Legislation: None.

Background Senator Journey provided the Committee


with background information on the issue.
The Committee was charged by the He testified that 2007 SB 44 was drafted as
Legislative Coordinating Council with the an alternative to the collateral source proposal
responsibility of studying 2007 SB 44 during and would work significantly differently than
the interim. The bill would permit health care collateral source. The various provisions
insurers to include subrogation clauses in health authorized to, and required by a health insurance
insurance contracts. A subrogation clause would carrier were set out. Subrogation is a concept
allow a health care insurer to seek reimbursement that has been successfully applied in other
from the responsible party for a claim it paid to areas of reimbursement such as insurance
the insured. benefits paid involving automobile accidents
and medical services provided to Medicaid or
The Bill was introduced during the 2007
Medicare recipients. Currently, administrative
Session by Senator Phil Journey and was referred
rules propounded by the Kansas Department
to the Senate Judiciary Committee. No action
of Insurance prohibit subrogation for medical,
was taken.
surgical, hospital, or funeral expenses (KAR
40-1-20).
Committee Activities
Ryan Woody, attorney with the national
The Committee held a hearing on the topic subrogation firm Matthiesen, Wickert &
of Subrogation Clauses in Health Insurance Lehrer, S.C., of Hartford, Wisconsin, noted
Contracts on September 18, 2007. Conferees that health insurance subrogation refers to the
appearing in support of the proposal were Senator efforts by health care insurers to recover money
Phil Journey and Ryan Woody, Attorney. by virtue of the rights of its insured against a
liable third party. He reviewed the importance
Conferees appearing in opposition to the of health insurance subrogation and the views
proposal were Jim Clark, Kansas Bar Association; of both courts and legal scholars who agree that
Michael Helbert, member of the Kansas Trial subrogation affects premiums. He commented
Lawyers Association; and Corrie Edwards, that allowing health insurance subrogation will
Kansas Health Consumer Coalition. Ernest reduce the number of lawsuits. He concluded
Kutzley, AARP, submitted written testimony in that allowing health care insurers to recoup funds
opposition to the proposal. through subrogation will not cure the health care

Kansas Legislative Research Department 5-10 2007 Judiciary


crisis, but it will help fight the trend in rising Corrie Edwards, Executive Director, Kansas
health care costs and premium payments. Health Consumer Coalition, expressed opposition
to SB 44. She stated that subrogation is not fair
Jim Clark, Legislative Counsel, Kansas to Kansas health consumers; compensation is
Bar Association (KBA), stated that the KBA intended to be used by consumers for recovery
has a long-standing legislative policy against a and future costs; recovery dollars compensate
statutory right of subrogation by health insurance consumers for multiple expenses beyond
companies. He presented the KBA’s objections
medical; and this is turning the concept of health
to the bill.
insurance on its head.
Michael Helbert, Kansas Trial Lawyers
Written testimony in opposition to the
Association (KTLA), noted current state law
proposal was provided by AARP Kansas State
assures that, where federal law does not otherwise
Office.
apply, injured Kansans who have responsibly
maintained their health insurance coverage are
protected from being sued by their insurance Conclusions and Recommendations
company for reimbursement of medical expenses.
KTLA recommends that no change be made to The Committee opposes the proposal at this
current state law prohibiting subrogation. time.

Kansas Legislative Research Department 5-11 2007 Judiciary


Special Committee on Judiciary
Change in Judge in a Civil Action

Conclusions and Recommendations


The Committee concluded there was little or no support for the proposed legislation because of the
concerns in rural and urban areas. The Committee also concluded that there may be a difference of
interpretation of the existing statute and clarification from the Legislature is necessary. Therefore,
the Committee recommends the current recusal statute be redrafted so that it clearly requires the
litigant to prove the allegations with substantive evidence.

The recommendation by the Committee is intended to facilitate a discussion on the issue and is not
intended to indicate a preference for one interpretation of the statute over the other.

Proposed Legislation: The Committee recommends one bill be introduced in the House.

Background “check and balance” to the judicial system. He


asked that consideration be given to proposing a
The Committee was charged with the law that allows litigants to request a change of
responsibility of studying 2007 SB 86, which judge once, without cause. He noted currently
would require a change of a judge in a civil action arguments are presented and decisions are made
if a written application is filed by a party to the in the judge’s chambers where there is no official
litigation. The application would not require an record. To avoid any appearance of impropriety,
allegation or proof of any cause for the change to evidence should be presented and decisions made
be granted. The change would be granted only in open court, and on the record.
once and would be mandatory.
The Honorable Thomas Foster, District
Judge Division No. 12, and member of the
Committee Activities KDJA Executive Committee, presented personal
comments and observations about SB 86. He
The Committee held a hearing on the topic stated the KDJA Executive Committee has taken
on September 18, 2007. Gary Carnivale, citizen, a neutral position on the bill. He stated positive
was the only proponent. The Honorable Thomas considerations of the bill are: (1) due process; (2)
Foster, Kansas District Judges’ Association judicial evaluation; and (3) attorney preference.
(KDJA), was the only neutral conferee.
He also stated these negative considerations
Gary Carnivale, citizen, Johnson County, of the bill: (1) extra cost involved in districts
Kansas, described the current statutes relating with one or two district judges; (2) specialized
to change in judge in a civil action and related dockets not conducive to “changing judges” upon
his support of SB 86. However, he is concerned request; (3) centralized dockets; (4) negativity; (5)
with the time limitation, as the bill is written, access to justice; and (6) administrative statutes
on requesting a change of judge. He believes versus court rule. He suggested establishing a
this potential legislation could add an additional committee of judges and attorneys to develop a

Kansas Legislative Research Department 5-12 2007 Judiciary


court rule that would consider the benefits and a difference of interpretation of the existing
costs of implementing a “change of judge” rule statute and clarification from the Legislature
in appropriate circumstances. is necessary. Therefore, the Committee
recommends the current recusal statute be
redrafted so that it clearly requires the litigant to
Conclusions and Recommendations prove the allegations with substantive evidence.

The Committee concluded there was little or The recommendation by the Committee is
no support for the proposed legislation because intended to facilitate a discussion on the issue
of the concerns in rural and urban areas. The and is not intended to indicate a preference for
Committee also concluded that there may be one interpretation of the statute over the other.

Kansas Legislative Research Department 5-13 2007 Judiciary


Special Committee on Judiciary
Interference with Parental Custody

Conclusions and Recommendations


The Committee has concluded there has been no evidence that the problem exists in Kansas;
however, the consensus of the Committee is that the matter needs further study. It was suggested
the interested groups should confer and try to reach an agreement on any proposed legislation.

It was the consensus of the Committee to make no recommendation pursuant to the written request
of Sandra Barnett, Kansas Coalition Against Sexual and Domestic Violence.

Proposed Legislation: None.

Background included Sandra Barnett, Executive Director,


Kansas Coalition Against Sexual and Domestic
The 2007 Special Committee on Judiciary was
Violence (KCSDV), who urged the Committee
directed by the Legislative Coordinating Council
to recommend necessary updates to the statutes.
to review the topic dealing with allowing a parent
Other proponents included Sue Osthoff, Director,
to remove a child from the custodial parent to
protect the child from abuse. The review entails National Clearinghouse for the Defense of
a study of 2007 SB 182, which would amend Battered Women, Philadelphia, PA; Sandra
KSA 21-3422, to allow a parent to remove a child Murphy, Managing Attorney for the Battered
from the custodial parent or guardian on good Women’s Justice Project; and Merle Weiner,
faith and with reasonable belief that the action is Professor of Law, University of Oregon School
necessary to protect the child or the parent from of Law.
being subject to mistreatment or abuse. The
non-custodial parent would have to report the Those conferees who appeared in opposition
removal action to the district or county attorney to the bill included Ron Nelson, Attorney,
as soon as circumstances allow. Under this set Shawnee Mission, Kansas; N. Trip Shawver,
of facts, the parent would enjoy immunity and Attorney, Wichita, and President of the Kansas
no arrest could be made. The same provisions Bar Association Family Law Section; Ed
proposed in KSA 21-3422 (interference with Klumpp, Kansas Association of Chiefs of Police,
parental custody) would be allowed in KSA who indicated that a time frame is needed so law
21-3422a (aggravated interference with parental enforcement officers can determine fault; and
custody). Jacqie Spradling, Assistant Attorney General.
Written testimony in opposition to the bill
was submitted by Steve Kearney, Executive
Committee Activities Director, Kansas County and District Attorneys
The Committee held a hearing on the topic Association (KCDAA). Opposition centered
on August 16, 2007. At that time, the Committee around the problems such a measure would
heard from proponents of the measure which raise.

Kansas Legislative Research Department 5-14 2007 Judiciary


Sandra Barnett, at a meeting on September than providing absolute immunity to a parent
19, 2007, presented the Committee with who removes a child from the custodial parent in
suggested new language for inclusion into KSA order to protect the child from abuse. Information
21-3422, interference with parental custody, was provided that 30 states have some form of
and KSA 21-3422a, aggravated interference affirmative defense.
with parental custody. This proposed language
was drafted with the assistance of the Attorney
General’s Office, but was not endorsed by the Conclusions and Recommendations
Attorney General at this time.
The Committee has concluded there has been
Written testimony from the Office of the no evidence that the problem exists in Kansas;
Attorney General was provided to the Committee however, the consensus of the Committee is
and set forth a balloon amendment to the language that the matter needs further study. It was
in 2007 SB 182. The Attorney General and suggested the interested groups should confer
the KCSDV have agreed to suggest adding the and try to reach an agreement on any proposed
language “without having legal justification or legislation.
excuse” to the statute which would accomplish
their goal of creating a defense for a parent who It was the consensus of the Committee to
justifiedly removes a child from the custody of make no recommendation pursuant to the written
another parent. request of Sandra Barnett.

A majority of the Committee expressed an


interest in creating an affirmative defense rather

Kansas Legislative Research Department 5-15 2007 Judiciary


Special Committee on Judiciary
Aggravated Incest

Conclusions and Recommendations


The Committee decided to make no recommendation on the topic of aggravated incest to the
2008 Legislature. However, the Committee agreed that a letter would be sent to the Kansas
Criminal Code Recodification Commission pointing out the problems perceived by the Committee
in the incest statutes and ask the Recodification Commission to address those problems in the
recodification of the Criminal Code Act.

Proposed Legislation: None.

Background Committee to strike the minimum age restriction


in the bill so that the crime of aggravated incest
The Committee was charged with the would be applicable when any victim related to
responsibility of studying 2007 SB 233 the offender is under the age of eighteen.
concerning aggravated incest. The bill would
decrease the minimum age of the victim of the Conferees who provided neutral testimony
offense from sixteen years of age to fourteen. It were Ed Klumpp, Kansas Association of Chiefs
also would increase the penalty for aggravated of Police; Helen Pedigo, Executive Director of the
incest from a severity level 5, person felony to Kansas Sentencing Commission; Sandra Barnett,
a severity level 1, person felony. Under current Executive Director of the Kansas Coalition
law, aggravated incest includes lewd fondling Against Domestic and Sexual Violence and
with a person who is at least sixteen years of age Steve Kearney, Executive Director of the Kansas
but under the age of eighteen and who is related County and District Attorneys Association.
to the offender as a biological, step, or adoptive
relative. Ed Klumpp informed the Committee
that a number of criminal statutes, other than
aggravated incest, could be charged against
Committee Activities an offender when a child is a victim. Those
statutes include: rape, indecent liberties with a
The Committee held a hearing on the topic child, aggravated indecent liberties with a child,
on August 16, 2007. Proponents of the bill were aggravated criminal sodomy, aggravated sexual
Senator Peggy Palmer and Ervin Grant, Paula battery, and unlawful sexual relations. He was
Fritschen, Jack Dickson, and Marilyn Wolgemuth concerned that the proposed changes do not meet
from the Alliance to Recognize and End Abuse sentencing proportionality concerns, and that
(A.R.E.A.). the proposed changes are not consistent with
the other criminal statutes designed to protect
The proponents from A.R.E.A. contend that children.
the crime of aggravated incest should carry the
same penalty as the crime of rape. Additionally, Helen Pedigo informed the Committee that a
the proponents from A.R.E.A. asked the change to the aggravated incest statute pursuant

Kansas Legislative Research Department 5-16 2007 Judiciary


to the bill would result in 3 additional prison sentences for sex offenders where the victim is
beds in FY 2008 and 57 additional prison beds a child.
in FY 2017.
The Chairperson distilled the Committee’s
Sandra Barnett agreed with the proponents discussion into three courses of action: (1)
that sex crimes against a family member should do nothing; (2) rewrite the Criminal Code to
carry a penalty equal to that of a sex crime incorporate the incest statutes into Jessica’s
against a non-family member. She provided two Law; or (3) write a letter to the Kansas Criminal
alternatives to the bill to equalize the penalty. Code Recodification Commission to ask the
Commission to address the perceived problem.
Steve Kearney testified that the Kansas
Recodification Commission and the Kansas
Sentencing Commission are studying the criminal Conclusions and Recommendations
code and proportionality of sentencing issues. He
urged the Committee to delay a recommendation The Committee decided to make no
for further study by the Commissions. recommendation on the topic of aggravated
incest to the 2008 Legislature. However, the
On August 27, 2007, the Committee Committee agreed that a letter would be sent
discussed that the bill is well-intended but fraught to the Kansas Criminal Code Recodification
with unintended or unforeseen consequences. Commission pointing out the problems perceived
Specifically, several members were concerned by the Committee in the incest statutes and ask
that the bill would nullify the protections enacted the Recodification Commission to address those
with the passage of Jessica’s Law (2006 HB problems in the recodification of the Criminal
2576) which establishes minimum mandatory Code Act.

Kansas Legislative Research Department 5-17 2007 Judiciary


Special Committee on Judiciary
Establishment of District Attorney Offices

Conclusions and Recommendations


The Committee agreed to recommend a bill that would establish a procedure for an election to
determine whether a district attorney office should be established in a county. The bill imposes
a threshold for establishing the office and proposes a three-tiered reimbursement trigger
mechanism.

Proposed Legislation: The Committee recommends one bill be introduced in the Senate.

Background decide whether to move from a county attorney


system to a district attorney system for handling
The Committee was charged with the criminal prosecutions. He reviewed (1) prior
responsibility of studying 2007 SB 254, which
House of Representatives consideration of
would establish a procedure for an election to
this topic; (2) 2006 Interim Assessment and
determine whether the office of county attorney
Taxation deliberations in examining options
should be abolished and the office of district
that could reduce reliance on property taxes to
attorney established. The election could occur
fund government services; (3) 2007 SB 254,
either by a resolution or petition and would be
which was introduced in the Senate Judiciary
submitted to the Secretary of State.
Committee but no hearings were scheduled;
and (4) advantages of the general approach. He
Committee Activities urged the Committee to focus on this important
issue of modernizing the prosecution function in
The Committee held a hearing on the topic those parts of Kansas where voters desire it.
on August 16, 2007.
Kyle Smith noted he was testifying in his
Proponents of the bill were Senator Derek personal and private capacity and not on behalf
Schmidt; Kyle Smith, citizen; and Brad Harrelson, of the Kansas Bureau of Investigation (KBI) or
Kansas Farm Bureau. any law enforcement organization. He reviewed
the role of the prosecutor in the criminal justice
Opponents were John Settle, Pawnee County system and his experience in various capacities
Attorney, and Robert Gale, Jr., Hamilton County
in prosecuting cases all over Kansas. He noted
Attorney.
allowing private practices to compensate for the
Conferees providing neutral testimony were poor pay of the county attorney is an invitation
Randall Allen, Kansas Association of Counties; for conflicts, real or perceived. The low pay
John Pinegar, Kansas Legislative Policy Group; discourages talented people from entering
and Ed Brancart, Kansas County and District the field, and encourages experienced trial
Attorneys Association. attorneys to leave the profession. He urged the
Committee to consider the issues and possibly
Senator Derek Schmidt presented testimony propose a better system that will provide quality
in support of legislation to allow local voters to representation for all Kansans in all counties.

Kansas Legislative Research Department 5-18 2007 Judiciary


Brad Harrelson, State Policy Director, Kansas the current prosecuting attorney system to a
Farm Bureau, provided written testimony. statewide district attorney system. He urged the
Committee to give study and discussion to the
Robert Gale, Jr., Hamilton County Attorney, Association’s concerns.
testified that one of the fundamental flaws in this
bill is the reasoning that the prosecutor should Jim Clark, Kansas Bar Association,
not engage in private practice in order to be an commented briefly on the district attorney
effective prosecutor. He cited the experience with programs in existence in Oklahoma and Colorado.
the public defender system as an example. He He thought the local election was a good idea.
objected to this bill for two reasons: (1) this will He suggested having an elected official to handle
shift a significant obligation from the counties felonies only.
to the State; and (2) counties that change from a
traditional county attorney system to the district On August 28, 2007, the Committee discussed
attorney system will not realize any significant its recommendation on the topic. Senator Schmidt
tax savings. He suggested if the district attorney noted this legislation was crafted to allow areas in
system is approved, that a position of “county or the state who have difficulty obtaining qualified
deputy” district attorney be mandated for each county attorneys an opportunity to change from
county and this position not prohibit private the county attorney system to a district attorney
practice. system. Committee member’s comments were as
follows: (1) this would not provide a property tax
John Settle, Pawnee County Attorney, savings; (2) concern about state funding for this
opposed SB 254 because, in his opinion, the system; (3) concern about how this would affect
piecemeal approach of SB 254 will provide little the current judicial district system; (4) combining
benefits, if any, to the citizens of Kansas.
more than one county would require contiguous
Randall Allen, Kansas Association of county participation; (5) some minimal felony
Counties, stated the Association is presently caseload thresholds would be needed; and (6) a
neutral. The Association is in the process need to set out counties with exceptions.
of considering 2008 legislative policy
The Chairperson concluded this Committee
recommendations for consideration of its
may wish to consider a proposal that would allow
membership. He noted three provisions in SB
the majority vote of the county commissioners
254 are especially important to Kansas counties:
of any one county, or two or more counties, to
(1) it allows county commissioners to place the
place on the ballot a proposition to establish
issue before the voters; (2) the role of county
attorney would be a consideration in adopting a a district attorney office. The salary (benefits
district attorney system; and (3) the bill provides not included) of the district attorney would be
for state funding of district attorney offices. paid by the state. Under current law, the district
attorney is an elected official. The caseload
Doug Smith, Kansas Legislative Policy threshold would be a factor in order for the state
Group, stated KLPG believes some counties to pay the district attorney’s salary. Staffing in
in Kansas could benefit from the creation of the district attorney’s office would be determined
an office of district attorney. Mr. Smith voiced and paid for by each county. A tiered concept
several concerns and questions. could be considered in one draft.

Ed Brancart, Kansas County and District Chairperson Vratil requested staff from the
Attorneys Association, highlighted some of Revisor’s Office draft two bills incorporating the
the many issues associated with moving from Committee’s recommendations – one to include

Kansas Legislative Research Department 5-19 2007 Judiciary


the tiered concept and one without the tiered than 275 and less than 400 felony cases, the state
concept. would reimburse 67%; for filings of more than
150 and less than 275 felony cases, the state
On October 12, 2007, Revisor’s staff would reimburse 33%; and for filings of 150
presented the Committee with two draft
or fewer felony cases, the state would not be
versions, 7rs1527 and 7rs1531, of a proposed
required to reimburse the county.
bill to include the different recommendations the
Committee had discussed in the hearing. In order Additionally, the Committee imposed a
to make policy decisions in the bill drafts, the
threshold for establishing a District Attorney
Revisor’s Office presented the Committee with
Office in the county.
the following information: (1) Felony caseload
filings by fiscal year – 03-05 average by district; The Committee agreed that the Revisor’s
(2) Felony caseload filings by fiscal year –
staff should modify the 7rs1527 draft as discussed
alphabetical by county; and (3) Felony caseload
and bring it back to the Committee for further
filings by fiscal year 2003-2005 averages.
consideration at their next meeting on November
Jill Wolters, Revisor of Statutes Office, 9, 2007.
reviewed language in 7rs1527 regarding felony
caseloads, participation by two or more counties
to establish a district attorney’s office, proposed Conclusions and Recommendations
tiers for reimbursement of the district attorney’s
The Committee agreed to recommend a bill
salary by the state, and the addition of a county
that would establish a procedure for an election
to a district attorney office.
to determine whether a district attorney office
The Committee agreed on proposed should be established in a county. The bill
reimbursement tiers: for filings of more than imposes a threshold for establishing the office
400 felony cases, the state reimburses 100% of and proposes a three-tiered reimbursement
the district attorney’s salary; for filings of more trigger mechanism.

Kansas Legislative Research Department 5-20 2007 Judiciary


Special Committee on Judiciary
Submission of Blood or Other Biological Samples to the KBI

Conclusions and Recommendations


The Committee has recommended that the law be amended to conform with the recommendation
of the Kansas Bar Association (KBA) to require a blood or other biological sample be submitted,
but only after a determination of probable cause by a magistrate judge. The submission of the
sample would be an additional condition of bond.

Proposed Legislation: The Committee recommends one bill be introduced in the Senate.

Background collection than a fingerprint.

The charge for the 2007 Special Committee The KBA urged the Special Committee on
on Judiciary called for a study of 2007 SB Judiciary to recommend legislation prohibiting
237, which would require individuals who are collection of DNA from an individual prior to a
presently serving a sentence for certain crimes judicial determination of probable cause.
to submit specimens of blood or other biological
samples to the Kansas Bureau of Investigation Kyle Smith, KBI, testified as an opponent
(KBI). In addition, the bill provides that for a to the proposal specifying the sample could
specified period of time, any person charged be taken only after determination of probable
with the commission of a person felony or drug cause by a magistrate judge. He discussed
severity level 1 or 2 felony would be required to the constitutionality issues in collecting DNA
submit a specimen of blood or other biological samples and cited several court cases on this
sample, but only after determination of probable issue. Mr. Smith believes the language of SB
cause by a magistrate judge. 237 is unconstitutional. He noted that “booking”
is the logical, reliable, and most cost-effective
way to collect DNA.
Committee Activities
The Committee received testimony from Frank Denning, Johnson County Sheriff,
Jim Clark, Legislative Counsel, Kansas Bar stated SB 237 creates an unnecessary step in the
Association, who noted the KBA objected to DNA specimen collection process and would add
taking DNA samples upon arrest without a an unwarranted layer of judicial review. He noted
warrant of an adult, or upon a juvenile being the advancement in DNA analysis has yielded a
taken into custody without a court order. Their powerful investigative tool to aid in identifying
objections were: those that prey upon Kansas communities.

●● Removing a DNA sample from a human Alan Hamm, Assistant Director, Johnson
being is a search of that person; and County Sheriff’s Office Crime Lab Division,
discussed three arguments against collecting
●● A DNA sample is a much more intrusive buccal swab samples from arrestees and provided

Kansas Legislative Research Department 5-21 2007 Judiciary


an analysis of why these arguments should not Conclusions and Recommendations
be a barrier to DNA testing:
The Committee has recommended that
●● Reliability of DNA results; the law be amended to conform with the
●● Cost of DNA analysis; and recommendation of the KBA to require a blood
●● Invasion of individual privacy. or other biological sample be submitted, but
only after a determination of probable cause by a
He noted there are no personal identifiers on magistrate judge. The submission of the sample
any of the DNA profiles. would be an additional condition of bond.

Captain Glenn Kurtz, Sedgwick County The Committee recommends one bill be
Sheriff’s Office, testified against SB 237, introduced in the Senate.
indicating it would create an additional workload
for all of the sheriffs’ offices in the state and a
significant hardship for the larger jails.

Kansas Legislative Research Department 5-22 2007 Judiciary


Special Committee on Judiciary
Settle Damages Between Landowners and Their Farm Tenants and
Gas and Oil Operators

Conclusions and Recommendations


The Special Committee on Judiciary considers this to be a serious issue and agrees something needs
to be done to resolve or protect the interests of the surface owners. The Committee encourages the
parties to seriously negotiate this subject and come to an agreement. If an agreement among the
parties cannot be reached, legislation will be introduced in the 2008 Session.

Proposed Legislation: None.

Background (KLA); Dennis Hupe, Kansas Soybean


Association (KSA); Carl Martin, citizen; and
The Committee was charged with the Bob Van Crum, citizen.
responsibility of studying the need for the
creation of a “Surface Damage Act” for Kansas Opponents of the proposal were Brent Moore,
landowners. The goal of the Act would be to OXY USA Inc.; Ed Cross, Kansas Independent
improve relations and settle damages between Oil & Gas Association (KIOGA); David
landowners and their farm tenants and the gas Bleakley, Colt Energy, Inc.; Bill Hess, McCoy
and oil operators who use the surface of the Petroleum Corporation; Ken White, White
land to conduct their oil and gas exploration Exploration, Inc.; Rick Stinson, Lario Oil and
and development activities. The Committee Gas Company; Steve Dillard, Pickrell Drilling
reviewed how other states deal with the issue of Company; David M. Dayvault, Abercrombie
the settlement of claims for damages caused by oil Energy; and Jack Glaves, DCP Midstream.
and gas operators through pre-established damage
award amounts, appointment of appraisers to Proponents
value damages, the use of performance bonds, the
use of mediation or litigation, or other methods Erick Nordling, SWKROA, provided an
to settle damage claims. overview of the issues and parties involved, the
need for a surface owner notice and compensation
act in Kansas, and an overview of what other
Committee Activities states and national organizations have been
doing to address similar issues. His PowerPoint
Proponents of the proposal were Erick presentation featured: (1) oil and natural gas
Nordling, Southwest Kansas Royalty Owners production in the United States; (2) parties to oil
Association (SWKROA); Greg Stucky, and gas leasing in new fields and mature fields;
SWKROA; David Seely, Eastern Kansas Royalty (3) damages; (4) underlying tensions; and (5)
Owners Association (EKROA) and SWKROA; proposed legislation.
Kenny Carter, EKROA; Terry Holdren, Kansas
Farm Bureau (KFB); Ron DeGarmo, SWKROA; Greg Stucky, SWKROA, discussed oil
John Donley, Kansas Livestock Association and gas leases, old and new, and the little or no

Kansas Legislative Research Department 5-23 2007 Judiciary


lease language addressing surface use by the John Donley, Kansas Livestock Association,
oil company. He addressed various court cases and Dennis Hupe, Kansas Soybean Association,
involving surface owners and mineral owners spoke in favor of the proposed legislation.
and noted that 12 oil and gas producing states
have passed legislation that addresses these Carl Martin, citizen and former president
issues in various ways. He provided a copy of the of Southwest College, Winfield, spoke of
proposed bill draft to the Interim Committee. the heritage of the soil and need for surface
protection.
The bill, drafted by the proponents, has two
primary components. First, the bill draft requires Kirk Heger, Southwest Kansas Irrigation
an oil company to notify the surface owner of its Association, and David W. Bolton, Land for Quest
intended operations and make an offer to settle Resource Corp., provided written testimony in
any damages and address any concerns that the support of the proposed legislation.
surface owner has in connection with oil and gas
development. Second, the bill draft does not Opponents
unnecessarily impede the oil and gas operations
Brent Moore, OXY USA Inc., opposed
when the oil company and surface owner cannot
introduction of legislation that would mandate
agree.
the payment of surface damages by oil and
David Seely, EKROA and SWKROA, briefly gas operators to landowners or their tenants or
reviewed the various requirements in legislation both. As a general practice, and even though
passed by the 12 oil and gas producing states. not required to do so by the express or implied
He reviewed the proposed bill draft distributed covenants under the oil and gas lease, oil and gas
to the Committee. operators pay surface owners for damages to their
property. In his opinion, a surface damage act
Kenny Carter, EKROA, spoke in favor of will cause deterioration in relationships between
surface damage legislation. His desire is for the co-users of the surface, increase litigation
this legislation to create a workable agreement and increase the cost of drilling wells.
between landowners and oil and gas producers
Ed Cross, KIOGA, spoke in opposition to
Terry Holdren, Kansas Farm Bureau, stated the proposal. He testified that most states have
that organization’s members believe that the found that their current systems adequately
proposed Oil and Gas Surface Owners Notice address the surface rights issue.
and Compensation Act provides workable
solutions that will continue to allow production David Bleakley, Colt Energy, Inc., noted
and exploration and provide a minimal protection normal damages to crops, fences, livestock and
to surface owners who are conducting business restoration of drilling sites are all considered
operations on their land. when making reasonable reimbursement to the
surface owner. Issues differ in various parts
Ron DeGarmo, SWKROA, is a farmer and of the state, and oil and gas leases are private
rancher who is in favor of possible legislation to contracts between the lessor and lessee. If all
protect surface owners from surface damages due else fails, there is a remedy through the court
to gas and oil exploration. He had found a lease system for either party.
recorded February 1, 1930, and, after studying
its terms for advantages to the surface owner, Bill Hess, McCoy Petroleum Corporation,
he noted that most leases do not offer much said the company has drilled wells in Kansas
protection to the surface owner and tenant. since 1970 and company officials recognize

Kansas Legislative Research Department 5-24 2007 Judiciary


it is their duty to pay for reasonable surface David M. Dayvault, Abercrombie Energy,
damages and losses incurred due to company described the efforts of other states to address
activities. He testified it is preferable to settle relations between oil and gas operators and
the damage amount after drilling to make sure surface owners. He noted most operators take
the damage amount paid accurately reflects the a long-term view that good relations with the
actual damage. He believes their practices are surface owners and mineral owners are necessary
indicative of those of most independent operators to continue to explore and develop oil and gas in
operating in western Kansas. Kansas.
Ken White, White Exploration, Inc., cited an Jack Glaves, DCP Midstream, noted Kansas
informal survey he conducted with a group of
Corporation Commission approval is required to
operators in Kansas and presented the results in
drill and an application to drill a well is public
his testimony. According to his informal survey,
record. He also stated there is a reclamation act
the operators who responded were surprised that
on the books already in KSA 55-177.
surface damage is even an issue. He opposed
any legislation that will inhibit exploration due After discussion and questions from the
to the acts of others.
Committee on the various issues, the Chairman
Rick Stinson, Lario Oil and Gas Company, encouraged the two groups to communicate after
provided considerable information on leases, all have had an opportunity to study the proposed
the rights of the surface owner and the mineral legislation. He urged them to work out a solution
owner, quotes from Illinois statutes defining and come back with a compromise position for
damages, the process of the Oklahoma Surface the Committee to consider.
Damage Act, and the difficulty with bonding.
He noted many cases throughout the oil and gas
producing states have addressed these issues and Conclusions and Recommendations
said there is no need for legislation.
The Special Committee on Judiciary
Steve Dillard, Pickrell Drilling Company, considers this to be a serious issue and agrees
reiterated that Kansas is not like other states something needs to be done to resolve or
that have many surface owners who do not own protect the interests of the surface owners. The
minerals. Kansas does not have a significant Committee encourages the parties to seriously
amount of State or Federal lands that are leased negotiate this subject and come to an agreement.
for farming or ranching. The courts are already in If an agreement among the parties cannot be
place to handle the rare instances where damage reached, legislation will be introduced in the
settlements are disputed. 2008 Session.

Kansas Legislative Research Department 5-25 2007 Judiciary


Special Committee on Judiciary
Vehicular Homicide

Conclusions and Recommendations


The Committee concludes, after hearing from the various conferees, that the issues covered are
serious issues, but the Committee does not believe that the best course of action is to amend the
vehicular homicide statute to deal with the problem. Consideration also was given to the many
facets involved in testing for alcohol or drugs.

The Committee recommends the introduction of legislation regarding the implied consent law to
allow for the collection of samples in cases where there has been a fatality or an injury in which an
individual is transported for medical attention. The bill will be introduced as a House bill.

Proposed Legislation: The Committee recommends one bill to be introduced as a House bill.

Background the events of the accident, her frustration with


what she perceived as the lack of a thorough
The charge to the 2007 Special Committee
investigation by the police, and that there was no
on Judiciary included study of the current
drug testing of the man who caused the fatality
statutes related to vehicular homicide and review
accident.
of whether district and county attorneys should
have more discretion for filing charges related Dennis Bixby, father of deceased Amanda
to vehicular homicide. The Committee also Bixby, provided details regarding the driver
was to study whether stronger penalties should who caused the accident. He noted the Kansas
be an option for those individuals convicted of Supreme Court ruling in 2002 in Kansas vs.
vehicular homicide.
Krovvidi held that failure to stop at a stop light
does not, as a matter of law, constitute a “material
deviation” from the standard of care which a
Committee Activities
reasonable person would observe under the same
On October 11, 2007, the Committee heard circumstance.
from Representative Kenny Wilk, who reviewed
a tragic car accident of February 14, 2007, the Mr. Bixby recommended a solution aimed
event that brought the review of the vehicular at:
homicide statute to the attention of the Legislature.
Senator Roger Pine and Representative Wilk ●● Clarifying the law;
intend to introduce legislation in the 2008 Session ●● Stiffening penalties for vehicular homicide;
to amend the vehicular homicide statute. and
●● Requiring mandatory drug testing.
Denise Bixby, mother of deceased Amanda
Bixby, 19, spoke about her experience with the Robin Jones, a friend of the Bixby family,
current vehicular homicide law. She described urged that the vehicular homicide laws of this

Kansas Legislative Research Department 5-26 2007 Judiciary


state be amended and that drug and alcohol testing is a substantial or material deviation from the
be required in all traffic fatality accidents. standard of care of a reasonable person.

Diane Meyer detailed the semi truck-car John P. Wheeler, Jr., Finney County Attorney,
accident that killed her daughter three years ago. appeared on behalf of the County and District
The county attorney did not think that the case
Attorneys Association (KCDAA) in a neutral
met the criteria for vehicular homicide and did
not have sufficient evidence to charge the driver position. He provided the Committee insight
with any crime. She urged the Legislature to on the issues Kansas prosecutors face when
adopt laws holding commercial truck drivers to presented a case involving a death arising from
occupational standards comparable, at least, to a vehicular accident.
those of traffic controllers and pilots. She urged
action as follows: Karen Wittman, KCDAA and Office of the
Shawnee County District Attorney, described her
●● Require immediate drug and alcohol testing role as the attorney in charge of all traffic-related
in all large truck accidents resulting in injury
offenses.
or fatality;

●● Require a minimum liability insurance


Conclusions and Recommendations
coverage of $3,000,000 per incident;
The Committee concludes, after hearing
●● Require impoundment by law enforcement
from the various conferees, that the issues
of tractor, trailer, or truck until a full
covered are serious issues, but the Committee
vehicle autopsy is performed by a qualified
Department of Transportation official; does not believe that the best course of action is
to amend the vehicular homicide statute to deal
●● Increase the punishment when a commercial with the problem. Consideration also was given
vehicle is at fault; and to the many facets involved in testing for alcohol
or drugs.
●● Require data recorders be installed by 2009,
on all commercial trucks logging more than The Committee recommends the introduction
100,000 miles per year. of legislation regarding the implied consent law
to allow for the collection of samples in cases
Ed Klumpp, Kansas Association of Chiefs
of Police, provided neutral testimony and stated where there has been a fatality or an injury in
the Association believed the current vehicular which an individual is transported for medical
homicide law is adequate. He stated the crime attention. The bill will be introduced as a House
should be reserved for the case where there bill.

Kansas Legislative Research Department 5-27 2007 Judiciary


Special Committee on Judiciary
Indemnification Agreements

Conclusions and Recommendations


The Committee agreed it should make no recommendations on any of the three bills (2007 – SB
379, HB 2262 and HB 2007). The Committee strongly urges the interested parties come to the
table to jointly review the issue of indemnification agreements and make a joint proposal to the
Legislature.

Proposed Legislation: None.

Background Proponents for the proposal were: Bill


Miller, American Subcontractors Association;
The Committee was charged with Tom Whitaker, Executive Director, Kansas Motor
the responsibility of studying the issue of Carriers Association; SueAnn Schultz, Kansas
indemnification agreements when a contract Association of Insurance Agents; Ken Keller,
requires the first party to indemnify the second Western Extralite; Gus Meyer, Rau Construction,
party for negligent acts of the second party. Builders Association, and Kansas City Chapter
Current law provides that if a construction of Associated General Contractors; and Marvin
contract contains such a provision, it is considered Kleeb, Allied Staffing, Mid-America Association
void and unenforceable. of Personnel and Staffing Services, and Kansas
State Council of the National Federation of
The Committee studied the three bills Independent Business (NFIB).
proposed in the 2007 Session: (1) HB 2007 would
extend the current prohibition agreements to all Opponents of the proposal were Pat Barnes,
contracts; (2) HB 2262 would extend the current Kansas Auto Dealers Association; Edward
prohibition on agreements to motor carriers; and Cross, Kansas Independent Oil and Gas
(3) SB 379 would prohibit indemnification for Association (KIOGA); Garry Walker, KIOGA;
intentional acts and omissions. It also would David Dayvault, KIOGA; Brent Moore, OXY
prohibit a provision in a construction contract, USA, Inc.; Will Larson, Kansas Contractors
except for contracts between the owner of the Association and Associated General Contractors;
property and the general contractor, which Wyatt Hoch, Coalition to Preserve Freedom
requires a party to provide liability coverage to of Contract; and Corey Peterson, Associated
another party, as an additional insured, for the General Contractors.
other party’s negligence, intentional acts, or
Bill Miller, American Subcontractors
omissions.
Association, directed his remarks in favor of SB
Committee Activities 379. He favored enacting legislation that makes
everyone responsible for his own claims and the
The Committee held a hearing on the topic claims caused by those for whom that person is
on September 19, 2007. responsible. This law would stop abusive risk

Kansas Legislative Research Department 5-28 2007 Judiciary


transfer and reduce liability insurance costs, he indemnify a second party for the negligent acts
said. of the second party.

Tom Whitaker, Executive Director, Kansas Marvin Kleeb, Allied Staffing, Mid-America
Motor Carriers Association, directed his remarks Association of Personnel and Staffing Services,
in favor of HB 2262, which he said would and Kansas State Council of the NFIB, urged
promote safety in the transportation of goods by further consideration of legislation that makes
motor carriers by eliminating clauses that shield indemnification and additional insured clauses in
shippers and others who perform their obligations contracts void and unenforceable. He described
negligently or wrongfully. He supports legislation various claims made by large companies on small
that prohibits indemnification clauses in motor businesses.
carrier transportation contracts that require one
party to indemnify and hold harmless a second Pat Barnes, Kansas Auto Dealers Association,
party for its negligence or wrongful acts. opposed changing the current Kansas law with
respect to indemnification and opposed HB
SueAnn Schultz, Kansas Association of 2007 in particular. He said the proposal the bill
Insurance Agents, supported the basic policy represents for indemnification agreements would
in all three bills that makes it against public not be a good measure for business transactions
policy to transfer responsibility for one party’s in general.
negligence to another party. The bills also
expand on the protection given to contractors Edward Cross, KIOGA, expressed
and prohibit requirements to name another party opposition and the organization’s concerns on
as an additional insured to pick up coverage for current proposed legislation and noted in 2006
their own negligence. KIOGA had developed a task force to find a
workable solution on the indemnification issue.
Ken Keller, Western Extralite, a distributor The task force developed a model master service
of electrical and voice/data products, directed agreement which provides a model by which all
his remarks to SB 379 which he thought would oil and gas companies can work but is not the
eliminate the current practice of requiring answer to the indemnification issue. Mr. Cross
subcontractors to name the owner, general was followed by other members of KIOGA.
contractor, and others as an additional insured
on their auto and liability policies. He suggested Garry Walker, KIOGA, described three of
an amendment that would provide that the the five primary uses of indemnity agreements
subcontractor and his insurance company be in the Kansas oil and gas industry.
reimbursed for his deductible and the cost of
defense to the extent the subcontractor is deemed David Dayvault, KIOGA, detailed the fourth
not to be at fault. use where indemnity agreements are frequently
used in well servicing contracts and said the
Gus Meyer, Rau Construction, Builders fifth significant use is in drilling contracts.
Association, and Kansas City Chapter of He noted it has been proposed that indemnity
Associated General Contractors, discussed provisions be generally declared as contrary to
construction contracts containing indemnification public policy, but exceptions would be provided
clauses that make the contractors responsible in those instances where a strong case could be
for the actions of all contractors involved. He made as to their benefits. Texas has such a law
favored the legislation that would restrict and, if Kansas should adopt such an approach, it
indemnification clauses requiring a first party to was suggested that the five types of indemnity

Kansas Legislative Research Department 5-29 2007 Judiciary


agreements described in this testimony be is done, he would be a proponent instead of an
allowed as good public policy. opponent.

Brent Moore, OXY USA, Inc., opposed Wyatt Hoch, Coalition to Preserve Freedom of
HB 2007 and provided seven reasons for that Contract, opposed the three bills and summarized
company’s opposition. OXY believes that the his comments that government should not take
current proposed legislation will cause serious sides in a non-consumer business transaction.
unintended consequences with respect to many At most, the Legislature should pass a law only
contracts within many businesses in Kansas. He prohibiting indemnity provisions from covering
suggested if this Committee proceeds to apply the other party’s own negligence or require
this proposed law to the oil and gas industry, that certain clear language in order for risk-allocating
consideration be made to making exemptions indemnity provisions to be upheld.
or exclusions of its application similar to those
Written testimony was provided by Corey
under the Texas statute.
Peterson, Associated General Contractors of
Will Larson, Kansas Contractors Association Kansas, Inc.
and Associated General Contractors, noted the
Conclusions and Recommendations
Committee had indicated it would amend the
bill in 2008 to eliminate language amended into The Committee agreed it should make
SB 379 by the Senate Committee on Judiciary no recommendations on any of the three bills
on page 2, lines 1 through 3 – namely “…that (2007 – SB 379, HB 2262 and HB 2007). The
the provisions of this subsection shall not apply Committee strongly urges the interested parties
to a construction contract between the owner of to come to the table to jointly review the issue
the property and the general contractor.” If this and make a joint proposal to the Legislature.

Kansas Legislative Research Department 5-30 2007 Judiciary


Special Committee on Judiciary
Release of Inmates to House Arrest by the
Secretary of Corrections

Conclusions and Recommendations


The Committee took note of the authority in current law for the Secretary to implement a house
arrest program, which the Secretary has chosen not to use. Also, the Committee chose to take no
action on the Secretary’s request to have the Legislature determine the class of inmates who should
qualify for house arrest.

Proposed Legislation: None.

Background the implementation mandatory. Mr. Werholtz


took the opportunity to note that the criteria for
The Committee was charged to review the court-ordered house arrest should be updated.
issue of release of inmates to house arrest by the According to the conferee, there would be no
Secretary of Corrections. The topic also required significant impact on prison population or on
a study of 2007 SB 306, which would clarify KDOC’s budget under the proposal.
when defendants may be sentenced by the court
to a house arrest program and when inmates in There was discussion by the Committee on
the custody of the Secretary of Corrections could the various aspects of a house arrest program
be placed on a house arrest program. such as the following:

●● Review on a case-by-case basis;


Committee Activities ●● Criteria for suitable candidates;
●● Work release programs; and
On November 8, 2007, the Committee
●● Budget savings.
received a letter from Senator Nick Jordan
advocating the adoption of SB 306, which he
introduced in the 2007 Session. The bill did not
Conclusions and Recommendations
receive a hearing. Secretary Roger Werholtz,
Kansas Department of Corrections (KDOC), The Committee took note of the authority
testified via teleconference call. The Secretary in current law for the Secretary to implement a
noted his concern with the proposal, namely, house arrest program, which the Secretary has
the mandatory implementation of a house arrest chosen not to use. Also, the Committee chose to
program by KDOC could jeopardize a wide take no action on the Secretary’s request to have
range of other sound correctional programs if the Legislature determine the class of inmates
one tragic crime is committed by an inmate on who should qualify for house arrest.
house arrest. In addition, the Secretary noted
that, under current law, the Secretary already
has discretionary authority to implement a
house arrest program, but SB 306 would make

Kansas Legislative Research Department 5-31 2007 Judiciary


Special Committee on Judiciary
Child Care Custody—Military Deployment

Conclusions and Recommendations


Committee discussion revealed a consensus that the North Carolina law on custody visitation and
military orders was a good model. It was suggested, however, that requiring a family parenting plan
was a good addition to the model. The Committee concluded that this may address the problem of
a service member losing custody of a child because of deployment.

The Committee recommends legislation incorporating all of the North Carolina provisions, except
on 2(f), and adding a provision that a parenting plan that specifically addresses deployment be
considered at the time a divorce is granted. Additionally, the legislation would include that Kansas
would retain jurisdiction unless the parents agree.

Section 2(f) of the North Carolina legislation regarding electronic communications is not in the
draft legislation because the consensus was it is better addressed in the Supreme Court Rules.
The Committee approved the Chairperson sending a letter to the Supreme Court requesting a rule
change or creation of a new rule.

Proposed Legislation: The Committee recommends one bill be introduced in the House.

Background when she was deployed. Mr. Adair provided


testimony on the deficiencies in the Service
The Committee was charged with Members Civil Relief Act (SCRA) as it relates
the responsibility to review and make to the custody of minor children. He discussed
recommendations regarding child custody the need for additional protections for Kansas’
issues as they impact those persons deployed for deployed service members. He noted the federal
military service. law should be changed to ensure soldiers can
regain custody of their children at the end of
their deployments.
Committee Activities
The Committee held a hearing on the topic Matthew Shelton, Chief of Legal Assistance,
on November 8, 2007. Department of the Army, Fort Riley, Kansas,
addressed the impediments to quick resolution
The Committee was provided a copy of the of custody issues. He also discussed the current
recently enacted North Carolina law on Custody, protections available to soldiers to deal with
Visitation and Military Orders, North Carolina deployment custody issues. SCRA provides a
Session Law 2007-175, HB 634. stay in any civil proceedings in which a service
member cannot participate in the proceeding
Stacey Adair, citizen, related the details of due to military service. The greatest problem
his sister’s problems with custody of her child with SCRA is that it does not account for the

Kansas Legislative Research Department 5-32 2007 Judiciary


best interests of the children involved in custody where the best interest of the children had not
disputes. Custody issues can be prevented by been considered. He cited recent court cases
requiring the courts to address deployments involving child custody of service members. He
in parenting plans where either parent is a suggested KSA 60-1610 needs to be amended.
servicemember. He provided written testimony only.

Colonel Bruce Woolpert, Legal Adviser to


the Adjutant General and a Judge Advocate in Conclusions and Recommendations
the Kansas Army National Guard, commented
on the important topic of child custody and Committee discussion revealed a consensus
visitation issues for temporary duty, mobilized that the North Carolina law was a good model. It
and deployed service members. He cited the was suggested, however, that requiring a family
North Carolina statute effective October 1, 2007, parenting plan was a good addition to the model.
that addresses expedited hearings, electronic The Committee concluded that this may address
testimony, delegation of visitation rights, and the problem of a service member losing custody
automatic termination of temporary custody of a child because of deployment.
orders. He urged consideration be given to
passing similar legislation so that Kansas service The Committee recommends legislation
members, as well as their minor children, are incorporating all of the North Carolina
protected from the loss of custodial arrangements provisions, except on 2(f), and adding a provision
and disruption of family contact due to the service that a parenting plan that specifically addresses
member’s being deployed. deployment be considered at the time a divorce
is granted. Additionally, the legislation would
Ronald W. Nelson, attorney, Nelson & Booth, include that Kansas would retain jurisdiction
Shawnee Mission, Kansas provided information unless the parents agree.
on issues surrounding child custody disputes with
military service members by written testimony Section 2(f) of the North Carolina legislation
only. regarding electronic communications is not in
the draft legislation because the consensus was it
Trip Shawver, attorney at law, Wichita, is better addressed in the Supreme Court Rules.
whose primary focus is family law and whose The Committee approved the Chairperson
specialty is working with military members, sending a letter to the Supreme Court requesting
set out court cases he had been involved in a rule change or creation of a new rule.

Kansas Legislative Research Department 5-33 2007 Judiciary

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