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Adam Phillip Ives v. State of Alaska (3/31/2023) ap-2742

Adam Phillip Ives v. State of Alaska (3/31/2023) ap-2742

                                                    NOTICE
  

         The text of this opinion can be corrected before the opinion is published in the  

         Pacific Reporter.  Readers are encouraged to bring typographical or other formal  

         errors to the attention of the Clerk of the Appellate Courts:  



                                  303 K Street, Anchorage, Alaska  99501
  

                                             Fax:  (907) 264-0878
  

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                IN THE COURT OF APPEALS OF THE STATE OF ALASKA  



ADAM PHILLIP IVES,  

                                                                   Court of Appeals No. A-13900  

                                   Petitioner,                  Trial Court No. 3AN-21-06756 CR  



                           v.  

                                                                             O P I N I O N  

STATE OF ALASKA,  



                                   Respondent.                      No. 2742 - March 31, 2023  



                  Petition  for  Review  from   the  District  Court,  Third  Judicial  

                  District, Anchorage, David Nesbett, Judge.  



                  Appearances:  Tristan Bordon, Assistant Public Defender, and  

                                      

                  Samantha       Cherot,    Public   Defender,        Anchorage,       for   the  

                  Petitioner. Heather Stenson, Assistant Attorney General, Office  

                                                                               

                  of Criminal Appeals, Anchorage, and Treg R. Taylor, Attorney  

                      

                  General, Juneau, for the Respondent.  



                  Before:   Allard, Chief  Judge, and Wollenberg and Harbison,  

                                                

                  Judges.  



                  Judge HARBISON.  



                  On  January   15,  2020,  Adam  Phillip  Ives w          as  arrested  on  a  fugitive  from  



justice   warrant   based   on   information   that   he   had   committed   a   crime   in   the   state   of  


----------------------- Page 2-----------------------

                                                    1  

Washington   and  had   fled  to  Alaska.    The   case  was   dismissed  ninety-one   days   later,  



when Washington failed to secure  a governor's warrant.  But in September 2021, Ives  



was  again   arrested   and   charged  with  being   a   fugitive  based  on  the   same  Washington  



arrest  warrant.   The  district  court  found  that  Ives's  first  case  had  no  bearing  on  whether  



he  could be  committed  in  the  second  fugitive  case,  and  the  court  ordered  Ives  to  post  



bond  in  order  to  be  released  from  custody.  



                   Ives filed  a  bail a   ppeal,  arguing  that  the  bail  set  by  the  district  court  was  



excessive.    Ives   also   argued   that   AS   12.70.140   and   AS   12.70.160   limit   an   accused  



person's detention without a governor's warrant to  a single ninety-day period at most,  



not   renewable   ninety-day   periods   accomplished   by   re-arresting   and   re-charging   a  



previously  discharged  prisoner.  



                   While Ives's bail appeal was pending before this  Court, the district court  



reduced  Ives's  bail  and  Ives  was  released  from  custody.   We  declined  to  exercise  our  



discretion  to  review  the  district  court's  bail  order.  



                   However,  we  recognized  that  Ives's  appeal  raised  an  important  question  of  



law   that  justified   immediate  review:   whether   the  Uniform   Criminal   Extradition   Act  



(UCEA)  authorizes the  commitment  of  a  defendant  on  a  fugitive  from  justice  warrant  



after   the   defendant   was   previously   committed   for   ninety  days  based   on   the   same  

allegation.2  

                                                                                                                     

                  We accordingly converted the bail appeal into a petition  for review and  



                                                                          3  

                                                              

accepted the petition in order to address this question.                                                            

                                                                            Approximately two months after  



     1   See AS 12.70.120 (authorizing the issuance of  an Alaska arrest warrant for a fugitive  



from another state).  



     2   Alaska R. App. P. 402(b)(4).  



     3   Ives v. State , 2021 WL 4963601 (Alaska App. Oct. 22, 2021) (unpublished bail order).  



                                                         - 2 -                                                     2742
  


----------------------- Page 3-----------------------

we  granted  Ives's  petition,  before  the  briefing  was  complete,  a  governor's  warrant  was  



issued  and  Ives  was  extradited  to  Washington.  



                   Although   Ives's   case   is  moot  because  he  was   extradited  to  Washington  



                                               4  

while  this petition was pending,  we  have  determined that his case raises an important  



                                                                                                   5  

question   of   law   that   is   capable   of   repetition   but   evading  review.     For   the   reasons  



explained  in  this  opinion,  we  conclude  that,  under  Alaska  law,  a  fugitive  from  justice  



may  be  committed  without  a  governor's  warrant  for  a  maximum  of  a  single  ninety-day  



period  and  that  such  a  "commitment"  includes  both  incarceration  and  bail  restraint.  



          The  extradition  procedure  set  out  by  Alaska's   UCEA  



                   Under  the  extradition  clause  of  the  United  States  Constitution,  when  a  state  



locates  a  fugitive  from  justice  within  its  jurisdiction,  the  locating  state  must  deliver  the  



fugitive  to  the  state  from  which  the  fugitive  fled  upon  request  of  the  executive  authority  



                                        6  

                                                                                                                          

of   the   requisitioning   state.         Alaska,  like  a majority  of  other  states, has  adopted the  



                                                                                                            

UCEA, which sets out a mechanism by which states may comply with this constitutional  



               

mandate.  



                                                                                                                                

                    The UCEA is codified in Alaska as AS 12.70.010 through AS 12.70.290.  



                                                                                                                     

Under these  statutes, a fugitive from justice  may be  arrested and detained in Alaska  



                                                                                                                         

based on information from the requisitioning state that the fugitive has been charged with  



     4    See Fairbanks Fire Fighters  Ass'n, Loc. 1324 v. Fairbanks ,   48 P.3d 1165, 1167  



(Alaska 2002) (explaining that a claim is moot if  it no longer presents a live controversy).  



     5    State v. Roberts, 999 P.2d 151, 153 (Alaska App. 2000) (holding that, under the public  



interest exception  to the mootness doctrine, a court may  resolve an otherwise moot issue  

"when the issue is one of public interest which is capable of  repetition and may repeatedly  

circumvent review").  



     6    U.S. Const. art. IV, § 2.  



                                                            - 3 -                                                       2742
  


----------------------- Page 4-----------------------

                                                                                                           7  

a  crime,  has  escaped,  or  has  broken  the  terms  of  bail,  probation,  or  parole.   The  warrant  



                                                                                                                  8  

used  to  effectuate  the  fugitive's  initial  arrest  is  known  as  a  "fugitive  warrant."   But  the  



fugitive  cannot  be  extradited  to  the  requisitioning  state  until  that  state  formally  submits  



a   demand   to   the   governor   of   Alaska,   and   the   governor   of  Alaska   signs   a  warrant   of  



         9                                                                                                 10  

                                                                                              

arrest.     This warrant is commonly referred to as a "governor's warrant." 



                    Because  a  fugitive  may  not  be  released  to  the  requisitioning  state  until  a  



governor's   warrant   has   been   issued   and   served,   there   is necessarily   a   lapse   in   time  



between  when a   fugitive  is  arrested  on  a  fugitive  warrant  and  when  the  fugitive  may  



lawfully be released to a  representative of the requisitioning state for  extradition.  The  



UCEA  thus  requires  that,  upon   arrest,  the   fugitive  must be   committed   "to  jail"   for   a  



period  of  up  to  thirty  days  during  which  the  requisitioning  state  may  perfect  the  process  



                                                  11  

                                                                                                                             

for  securing  a  governor's  warrant.                This commitment may be extended for, at most, an  



                                                                                                                

additional sixty days if the requisitioning state has been unable to obtain a governor's  



                                                                12  

                                                                               

                                                                   Under the UCEA a fugitive is entitled to  

warrant within the initial thirty-day period. 



     7    AS 12.70.120; see also  Ford v. Moses, 606 P.2d 795, 795 (Alaska 1980).  Under  



Alaska law, a fugitive from justice is defined as "a person who, having committed or been  

charged with a crime in one state, has left its jurisdiction and is found within the territory  of  

another when it is sought to subject him  to the criminal process of  the former state."  Brown  

v. State, 518 P.2d 770, 773 (Alaska 1974).  



     8    See Laverty v. State, 963 P.2d 1076,   1077-78  (Alaska App. 1998).  Alaska Statute  



12.70.130 also authorizes the warrantless arrest of  a fugitive in limited circumstances not  

applicable to Ives's appeal.  



     9    AS 12.70.020-.070.  



     10   See Ford, 606 P.2d at 796.  



     11   AS 12.70.140.  



     12   AS 12.70.160.  



                                                            - 4 -                                                        2742
  


----------------------- Page 5-----------------------

be  released on bail during this  period, unless the  underlying  offense of extradition is a  

capital  crime.13  



                                                                                                         

          The UCEA allows the court to commit a defendant for  a single maximum  

                                                                                                

         period  of ninety days prior  to the service of a governor's warrant  



                                                                                                                        

                    In  his  petition,  Ives  contends  that  the  UCEA  only  allows  for  a  single  



                                                                                                                                  

commitment  of  up  to  ninety  days  pending  the  service  of  a  governor's  warrant.  



                                                                                                                  

According to Ives, once that period has been exhausted, a fugitive may not be re-arrested  



                                                                                                                              

for  the  same  out-of-state  conduct  unless  the  requisitioning  state  has  obtained  a  



                                                                                                                             

governor's warrant.  Ives notes that to allow otherwise would permit a fugitive to be  



                                                                                                                 

subjected  to  potentially  "indefinite  detention  via  a  continuous  cycle  of  catch-and- 



                                                                                                                           

release,"       effectively         circumventing           the     statutory        time-frame          established        by  



                                                           

AS  12.70.140  through AS  12.70.160.  



                                                                                                                               

                    The State agrees with Ives, and we conclude that the State's concession is  

well-founded.14  



                                                                                                                        

                    When  interpreting  a  statute,  Alaska's  courts  employ  a  "sliding  scale"  



                                                                                                                              

analysis under which a court considers the legislature's intent as well as the language of  



                        15  

                                                                                                                          

                            In accordance with this principle, we first consider the UCEA's plain  

the statute itself. 



                                                                                                                               

language,  and  we  conclude  that  the  meaning  of  the  statutory  language  is  clear.                                    It  



                                                                                                                 

provides for an initial thirty-day confinement period pending service of a governor's  



     13   AS 12.70.150.  



     14   See Marks v. State, 496 P.2d 66, 67-68 (Alaska 1972) (requiring an appellate court to  



independently evaluate any concession of error by the State in a criminal case).  



     15   See, e.g.,  State v. Fyfe, 370 P.3d 1092, 1094-95 (Alaska 2016); Anchorage v. Beezley ,  



435 P.3d 978, 981 (Alaska App. 2018).  



                                                             - 5 -                                                        2742
  


----------------------- Page 6-----------------------

warrant, which may be  extended for  an additional sixty days, but it  does not authorize  

any  further  extensions.16  



                    Furthermore,   legislative   intent   supports   this   interpretation.     When   the  



legislature  adopted  the  UCEA,  it  explicitly  stated  that  the  act  should  be  "so  interpreted  



and  construed  as  to  effectuate  the  general  purposes  to  make  uniform  the  law  of  those  



                             17  

states  that  enact  it."                                                                                                     

                                 Thus, we must interpret the language of the act as consistently as  



                                                                                         18  

                                                                                                                        

                                                                                               And  all  of  the  other  

possible  with  the  courts  of  other  adopting  jurisdictions. 



                                                                                                                         

jurisdictions to have considered this question agree that the act allows only for a single  



                                                                                                                                 

commitment of no more than ninety days prior to the service of a governor's warrant.  



                                                                                                                         

                    For example, the Minnesota Supreme Court has explained that "the outer  



                                                                                                                            

limit of time for which a demanded person may be held in custody pending issuance and  



                                                                                                                       

service of a governor's rendition warrant is the 90-day limit (initial 30 days, plus further  



                                                     19  

                                         

60 days) mandated by the UCEA."                                                                                     

                                                         The West Virginia Supreme Court has similarly  



                                                                                                                        

held that "a defendant incarcerated under a fugitive warrant . . . may not be held solely  



                                                                                                             20  

                                                                                                                              

on  that  warrant  for  a  period  exceeding  the  aggregate  of  ninety  days."                                  Courts  in  



     16   AS 12.70.140, .160.
  



     17   AS 12.70.270.
  



     18   See Evans v. State, 820 P.2d 1098, 1100 n.2 (Alaska App. 1991); Laverty v. State , 963
  



P.2d 1076, 1079 n.8 (Alaska App. 1998).  



     19   State v. Phillips, 587 N.W.2d 29, 36 (Minn. 1998).  



     20   State ex rel. Games-Neely v. Sanders, 641 S.E.2d 153, 159 (W. Va. 2006).  



                                                             - 6 -                                                        2742
  


----------------------- Page 7-----------------------

           21              22               23                24         25                26                    27  

Florida,       Montana,        Nebraska,        New   York,       Ohio,      Oklahoma,         Pennsylvania, 



         28              29                    30  

Texas,      Vermont,       and  Wisconsin         have  all  similarly concluded  that the  ninety  days  



prescribed  by  the  UCEA  is  the  outer  limit  of  a  state's  authority  to  hold  a  fugitive  pending  

the  issuance  of  a  governor's  warrant.31  



    21   Orton v. State, 431 So. 2d 236, 237 (Fla. Dist. App. 1983).  



    22   State v. Holliman, 805 P.2d 52, 53-54 (Mont. 1991).  



    23   Bell v. Janing, 199 N.W.2d 24, 25 (Neb. 1972).  



    24   People ex rel. Brandolino v. Hastings, 421 N.Y.S.2d 893, 894 (N.Y. App. Div. 1979).  



    25   State v. Haynes, 456 N.E.2d 1279, 1283-84 (Ohio App. 1982).  



    26   Carter v. State, 708 P.2d 1097, 1100 (Okla. 1985).  



    27   Commonwealth ex. rel. Coffman v. Aytch, 361 A.2d 652, 654 (Pa. Super. 1976).  



    28   Lanz v. State , 815 S.W.2d 252, 254 (Tex. App. 1991).  



    29   In re Hval , 537 A.2d 135, 139 (Vt. 1987).  



    30   State ex rel. Lykins v. Steinhorst, 541 N.W.2d 234, 238, 240 (Wis. App. 1995).  



    31   The  ninety-day   statutory   time  limit  is  tolled  for  periods  where   the   fugitive's  



confinement is justified by  charges pending in Alaska.  See Paley v. Bieluch,  785 So. 2d 692,  

695 (Fla. Dist. App. 2001) ("Petitioner's allegations indicate that for most of  the time in  

question, he was held on local charges as well as the fugitive warrant.  There is no indication  

that he has been held in excess of  the statutory  period solely  on the fugitive warrant."); In re  

Lane ,  845 P.2d 708, 710 (Kan. App. 1992) ("[T]he district court did not err in allowing Lane  

to be detained for more than 90 days because the filing of  the local charges tolled the running  

of  the 90-day p    eriod  for so   long as he was held on those charges."); State ex rel. Ehlers v.  

Endicott,  523 N.W.2d 189, 193 (Wis. App. 1994) ("[T]he thirty-day  and optional sixty-day  

extension periods for detention only  pertain to those fugitives who are not already  in custody  

pending other charges or serving other sentences.  Ehlers was already  incarcerated, serving  

a sentence for the conviction of  another crime, and therefore the time limits are inapplicable."  

(citation omitted)).  



                                                       - 7 -                                                  2742
  


----------------------- Page 8-----------------------

                   We  accordingly  join  these  courts  in  concluding  that, under  the  UCEA,  a  



fugitive   may   not   be   committed   for   a   period   of   time   greater than   ninety   days   while  



awaiting  the  issuance  and  service  of  a  governor's  warrant.   We  also  conclude  that,  once  



the initial commitment has expired, the fugitive may not again be committed based on  



the  same  out-of-state  conduct,  except  upon  the  service  of  a  governor's  warrant.   



         A  fugitive   is   committed  for   purposes   of   Alaska's   UCEA   if   they   are  

         physically  incarcerated  or  if  they  are  restrained  on  bail  or  bond  



                   Given  that  the  UCEA  allows  for  only  a  maximum  period  of  ninety  days  of  



"commitment"  prior  to  the  service  of  a  governor's  warrant,  the  next  question  raised  by  



this  case  is  whether  "commitment"  refers to both incarceration  and  release  on  bail,  or  



only  to  incarceration.  



                   Alaska Statute 12.70.140 provides that a fugitive arrested on an out-of-state  



warrant in Alaska shall be  committed "to jail for not more  than 30 days . . . unless  the  



accused  gives  bail  .  .  .  or  until  legally  discharged."   But  under  AS   12.70.150,  a  fugitive  



from justice shall be released on  bail  during  this  period  unless  the underlying crime of  



extradition  is  a  capital  offense.   Furthermore,  if  the  requisitioning  state  does  not  obtain  



a  governor's  warrant  within  the  initial  thirty-day  period, the  court  "may discharge  the  



accused  or  may  recommit  the  accused  for  a  further  period  of  not  more  than  60  days,  or  



. . .  may again take bail . . . but within a period of  not more than 60 days after the date  



                                               32  

of  the  new  bond  or  undertaking."              



                                                                                                                

                   In the briefs submitted to this Court, Ives contends, and the State agrees,  



                                                                                                        

that these and other references to "commitment" in the UCEA refer both to incarceration  



                                                                                                  

and to bail release.  We conclude that the State's concession is again well-founded.  



     32  AS 12.70.160.  



                                                         - 8 -                                                     2742
  


----------------------- Page 9-----------------------

                   As  the   State  points  out,  when  AS   12.70.140  is  read  in  isolation,  it could  



suggest  that  the  thirty-day  limit  on  commitment  is  only  applicable  if  the  fugitive  is  in  jail,  



but   not   if   they   have   been released   on   bail.    However,   when   we   engage   in   statutory  



construction, we must, whenever possible, "interpret[] each part or section of a statute  



                                                                                                  33  

                                                                                                                       

with  every  other  part  or  section,  so  as  to  create  a  harmonious  whole."                    And as the State  



                                                                                                                        

acknowledges,  when  AS  12.70.140 is  read  in  conjunction  with  the  following  two  



                                                                                                                        

provisions of the statute, the more compelling interpretation is that the statutory time  



                                                                                                               

frame (the mandatory thirty-day commitment and the discretionary sixty-day extension)  



                                                                                                         

applies regardless of whether the fugitive is incarcerated or released on bail.  



                                                                                                                      

                   This is also the  approach taken by the  overwhelming majority of  other  



                              34                                                                                    35  

            

UCEA jurisdictions.                                                                                                      

                                  Indeed, we have found only a single case to the contrary. 



     33   Kodiak Island Borough v. Exxon Corp., 991 P.2d 757, 761 (Alaska 1999).  



     34   See, e.g.,  Orton v. State, 431 So.2d 236, 237 (Fla. App. 1983) (holding that  UCEA  



requires  discharge  of   the  accused  "from   custody   or  bond"  after  the  expiration   of   the  

aggregate ninety-day  statutory  time period); Stynchcombe v. Whitley, 242 S.E.2d 720, 721  

(Ga. 1978) ("If  the warrant is not executed during the 90-day  maximum  detention period, the  

accused is clearly  entitled to be discharged from  jail or bail."); State v. Phillips, 587 N.W.2d  

29, 34, 36 (Minn. 1998) ("Under the clear language of  the UCEA and the facts of  this case,  

the district  court was without the authority  to hold Phillips in custody  and to continue his  

bond beyond 90 days from  his . . . arraignment. . . . .  Demanded persons have the right . . .  

to be confined for only  reasonable periods of  time, be it through incarceration or bail."); In  

re Colasanti, 249 A.2d 1, 3 (N.J. Super. App. Div. 1969) ("The sections only  limit the time  

during which one arrested as a fugitive may  be kept in jail (or on bail in lieu thereof) pending  

the  completion  of   extradition  proceedings  and  the  issuance  of   the  governor's  arrest  

warrant.");   Carter v. State, 708 P.2d 1097, 1100 (Okla. 1985) (same); Lanz v. State , 815  

S.W.2d 252, 253 (Tex. App. 1991) ("[Texas's UCEA] outlines the procedure to be utilized  

in the issuance of  a fugitive warrant and provides that an individual arrested pursuant to such  

a warrant shall not be committed or held to bail for a longer time than ninety days.").  



     35   People v. Williams, 391 N.Y.S.2d 518, 520 (N.Y. Crim. 1977) ("[The dictionary]  

                                                                                                               

                                                                                                           (continued...)  



                                                           - 9 -                                                       2742
  


----------------------- Page 10-----------------------

                   Because  the  legislature's  express  intent  in  adopting  the  UCEA  was  that  the  



law  should  be  interpreted  as  consistently  as  possible  with  other  jurisdictions,  we  give  



significant  weight  to  the  near-unanimity  of  the  approach  taken  by  other  jurisdictions.   



Given   that   this   approach   is   in   accord   with   our   interpretation   of   the   statute's  plain  



language,  we  now  hold  that   "commitment"   for  purposes   of  the  UCEA  refers  to  both  



incarceration  and  constraint  on  bail.  



          Conclusion  



                   For  the  reasons  explained  in this  opinion, we  conclude that,  under  the  

                                                                                                                      



UCEA, any commitment to await the issuance and service of a governor's warrant is  

                                                                                                                        



limited to a  single period  of up to ninety  days.  We  also conclude that  commitment  

                                                                                                        



includes both incarceration and release on bail or bond.  

                                                                       



     35   (...continued)  



defines 'commitment' as a   'consignment  to  a  penal or mental institution.'").  Contra, e.g.,  

Jones v. People , 404 N.Y.S.2d 525, 526 (N.Y. Cnty. 1978) ("It is apparent that this 90 day  

limit would be the maximum time that the fugitive could be detained or held on bail.").   



                                                         - 10 -                                                    2742
  

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