State v. Phengsengkham ( 2020 )

NOT DESIGNATED FOR PUBLICATION
No. 121,561
IN THE COURT OF APPEALS OF THE STATE OF KANSAS
STATE OF KANSAS,
Appellee,
v.
SONESIRI PHENGSENGKHAM,
Appellant.
MEMORANDUM OPINION
Appeal from Cowley District Court; NICHOLAS M. ST. PETER, judge. Opinion filed November 6,
2020. Affirmed.
Jennifer C. Roth, of Kansas Appellate Defender Office, for appellant.
Ian T. Otte, deputy county attorney, and Derek Schmidt, attorney general, for appellee.
Before ARNOLD-BURGER, C.J., MALONE, J., and WALKER, S.J.
PER CURIAM: Sonesiri Phengsengkham appeals the district court's denial of his
request to withdraw his guilty plea to attempted theft. He argues that the district court
abused its discretion by denying the motion because it did not have an adequate factual
basis for accepting his plea in the first place; he says that facts before the court failed to
show that he intended to permanently deprive the owner of the property. But
Phengsengkham had told the court at his plea hearing that he had written his name on
another person's check and tried to either cash or deposit it for $3,000. The only
reasonable interpretation of that statement is that Phengsengkham intended to keep the
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money, so the district court had an adequate factual basis for accepting his guilty plea.
We therefore affirm the district court's denial of Phengsengkham's motion.
FACTS
In October 2018, Phengsengkham found a check belonging to another person in a
dumpster near a credit union in the city of Winfield. Phengsengkham wrote his name on
the check and tried to either cash it or deposit it into his account at the credit union. The
check was for $3,000. The bank contacted police, who arrested Phengsengkham.
Phengsengkham pled guilty to one count of attempted felony theft. But before
sentencing, Phengsengkham moved to withdraw his guilty plea. He argued (1) that his
court-appointed attorney provided ineffective assistance, (2) that there was no factual
basis for the plea, (3) that he was not advised of the consequences of a guilty plea, and (4)
that the plea was not knowingly, voluntarily, and understandingly made.
After a hearing, the district court denied the motion and made four findings:
"1. The Defendant's attorney met with the Defendant and discussed the options in
the case and matters related to plea and sentencing.
"2. Defendant was treated fairly by his attorney and was not coerced or
mistreated.
"3. The plea bargain agreement set forth the elements of the crime to which the
Defendant entered a guilty plea; and the Defendant was advised of his rights in the plea
bargain agreement and by the Court at the time of the plea.
"4. There was an adequate factual basis for the plea of guilty as set forth in the
trial transcript."
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The court sentenced Phengsengkham to 12 months of probation with an underlying 6-
month prison sentence. The record shows that he violated his probation shortly after
sentencing and received a 60-day jail sanction. But that violation is not at issue on appeal.
Phengsengkham has now appealed the district court's denial of his motion to
withdraw plea.
ANALYSIS
A defendant may withdraw a plea before sentencing at the court's discretion if the
defendant shows good cause. K.S.A. 2019 Supp. 22-3210(d)(1). On appeal, the defendant
must show that the district court abused its discretion in denying the motion to withdraw
the plea. A district court abuses its discretion if it bases its decision on a legal or factual
error or if no reasonable person would agree with the decision. State v. DeAnda, 307 Kan.
500, 503, 411 P.3d 330 (2018).
Phengsengkham's argument on appeal is that the district court erred by denying his
motion to withdraw his guilty plea. His sole contention is that the district court made a
legal error because it lacked an adequate factual basis for accepting his plea. Although he
raised several other issues in the district court, he has not renewed them on appeal. So he
has abandoned those issues. See State v. Arnett, 307 Kan. 648, 650, 413 P.3d 787 (2018)
("'An issue not briefed by an appellant is deemed waived and abandoned.'").
Under K.S.A. 2019 Supp. 22-3210(a)(4), a court may accept a guilty plea only
when "the court is satisfied that there is a factual basis for the plea," which means the
court is presented with evidence showing that the defendant's conduct falls within the
elements of the charged crime. State v. Ebaben, 294 Kan. 807, 816, 281 P.3d 129 (2012).
Those facts may arise "(1) by a complaint or information given or read to the defendant
which sets forth the factual details and essential elements of the particular crime charged;
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(2) by the prosecutor or defendant's factual statement presented to the court at the plea
hearing; or (3) based on the evidence presented at a preliminary hearing at which the
same judge presided." Ebaben, 294 Kan. at 813.
Phengsengkham waived his preliminary hearing, nothing in the record suggests
that Phengsengkham received or was read a copy of the complaint at his plea hearing, and
the State did not offer a factual basis. So Phengsengkham asserts—and the State does not
dispute—that the existence of the factual basis depends on Phengsengkham's statements
to the court during his plea hearing.
At that hearing, Phengsengkham told the district court that he wrote his name on
the check he found and tried to either deposit or cash it:
"THE COURT: Are you entering that [guilty] plea because you wrote your name
on a check owned by Brenda Mantz (sp)?
"THE DEFENDANT: Yes.
"THE COURT: And that happened on August October 12th of this year, here in
Cowley County—
"THE DEFENDANT: Yes.
"THE COURT: —is that correct? And you wrote your name on that check and
attempted to deposit it in the amount of $3,000; is that correct?
"THE DEFENDANT: Yes.
"THE COURT: And when you took the check to the bank and tried to deposit it
to get the money, they didn't give you the money, because they had some questions about
the check; is that correct?
"THE DEFENDANT: Not necessarily. You couldn't cash it before I even tried to
deposit it. Yeah.
"THE COURT: So you tried to cash it, but they wouldn't let you do that?
"THE DEFENDANT: It was a deposit, yes. You couldn't cash it before you tried
to deposit it before any trying to deposit. Oh, yeah.
"THE COURT: So you tried to cash it, but they wouldn't let you do that?
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"THE DEFENDANT: It was a deposit. There was White-out all over it when I
got ready to cash it. So she—I just went to go try, you know.
"THE COURT: But you tried to see if you could get it to work?
"THE DEFENDANT: To get it—yeah, just to see if I could deposit it.
"THE COURT: All right. Very well. The Court finds and—of course, you didn't
have any permission from Ms. Mantz (sp) to do anything with this check; correct?
"THE DEFENDANT: Ah, yeah.
"THE COURT: All right. Court finds Mr. Phengsengkham's plea of guilty in this
case is voluntarily made, that there's an adequate factual basis for the plea."
The State charged Phengsengkham with attempted theft, see K.S.A. 2019 Supp.
21-5801 (theft) and K.S.A. 2019 Supp. 21-5301 (attempt), so his statements must show
that his conduct satisfied the elements of that crime. See Ebaben, 294 Kan. at 816. As
charged in this case, "the elements of Attempted Theft that the State would have to prove
are as follows:"
"1. The Defendant performed an over[t] act toward the commission of Felony
Theft.
"2. The Defendant did so with the intent to commit Felony Theft.
"3. The Defendant failed to complete commission of Felony Theft.
"4. This act occurred on or about the 12th day of October, 2018, in Cowley
County, Kansas.
"The elements of the completed crime of Felony Theft are as follows:
"1. Ark Valley Credit Union and/ or Brenda Maunz was the owner of the
property.
"2. The Defendant obtained or exerted unauthorized control over the property.
"3. The Defendant intended to deprive Ark Valley Credit Union and/or Brenda
Maunz of the use or benefit of the property.
"4. The value of the property was at least $1,500.00 but less than $25,000.
"5. This act occurred on or about the 12th day of October, 2018, in Cowley
County, Kansas."
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Phengsengkham contends that his statements failed to establish one element—that
he intended to deprive the credit union or the check's owner of the use or benefit of the
property. Because of that, Phengsengkham says, the district court as a matter of law had
no basis to find that the guilty plea was voluntarily and knowingly made. See Ebaben,
294 Kan. at 816 ("K.S.A. 22-3210[a][4]'s purpose of ensuring that a plea is knowingly
and voluntarily entered is defeated if the district court is presented with no evidence to
establish the defendant's conduct falls within the elements of the charged crime."). So he
asserts that the district court made a legal error and therefore abused its discretion.
But the only reasonable interpretation of Phengsengkham's statements is that he
intended to keep the $3,000. As the State puts it: "If he did not intend to keep the money
then what would be the point in putting his name on the check and attempting to deposit
or cash it in the first place?" So Phengsengkham has failed to show that the facts before
the court were insufficient to establish an element of the charged offense.
The district court therefore had an adequate factual basis to accept the plea. As a
result, the court did not abuse its discretion by committing a legal error and thus did not
err in denying Phengsengkham's motion to withdraw his guilty plea.
Affirmed.
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