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Notable Cases of the Firm

Notable Cases of Dan Monnat

Notable Cases of James Pratt

 

NOTABLE CASES OF DAN MONNAT

Privacy Rights

Alpha Medical Clinic v. Anderson, 280 Kan. 903, 128 P.3d 364 (2006). Successfully sought order from the Kansas Supreme Court protecting the privacy rights of women in medical files by requiring strict protective orders to be in place prior to requiring compliance with the Attorney General’s subpoenas for patient files.

White collar crime/fraud

State of Kansas v. Scott, Case No. 99-83609-A (Kan. Ct. App. Aug. 25, 2000) (unpublished), appellate court's affirmance of district court's dismissal of forgery charges as barred by the statute of limitations.

United States v. Guidry, Case No. 97-10162-MLB (D. Kan. June 17, 1998, unpublished), "not guilty" on 16 counts of federal bank fraud and money laundering stemming from defendant's embezzlement of $2.6 million from her employer; convicted on 3 counts of false statements on tax returns

United States v. McIntosh, 124 F.3d 1330, 97 CJ C.A.R. 1845 (10th Cir. 1997), reversal of eleven out of thirteen of defendant/attorney's convictions for federal bankruptcy fraud and money laundering.

State of Kansas v. Trammell, Sedgwick County Case No. 92-67959-S, judgment of acquittal granted at close of prosecution's opening statement, defendant acquitted of large scale white collar larceny charges; State's appeal dismissed, 252 Kan. 961, 850 P.2d 249 (1993).

United States v. Farhat, Case No. 87-10005-01 (D. Kan. 1987), jury verdict of  "not guilty" of all federal  charges arising from alleged counterfeiting operation.

Drug Offenses

United States v. Ochoa (local counsel), 4 F. Supp. 2d 1007 (D. Kan. 1998), federal drug case, suppression of 222 lbs. of marijuana found in a vehicle after a traffic stop.

United States v. Phillips (local counsel), 1996 WL 432377 (D. Kan. 1996), federal drug case, suppression of 40 lbs. of marijuana and 1 lb. of cocaine found in a vehicle during a traffic stop.

United States v. Lambert, 46 F.3d 1064 (10th Cir. 1995), federal appellate court's complete reversal of defendant's convictions and ten-year sentence for possession with intent to distribute large quantities of methamphetamine and cocaine, holding the defendant's nervousness in airport coupled with quick exit did not establish reasonable suspicion for defendant's detention.

United States v. Redd, Case No. 95-10051-02-PFK (D. Kan.), "not guilty" of all federal charges arising from alleged possession with intent to sell 2 lbs. of cocaine.

State of Kansas v. Anguiano, Seward County Case No. 93 CR 246, jury verdict of "not guilty" of all    charges arising from client's alleged conspiracy to possess with intent to sell 40 lbs. of marijuana.

United States v. Lacey, et al., Case No. 89-10054-01- 05, (D. Kan. 1990), after a six week federal trial, "not guilty" jury verdicts for the girlfriend of alleged drug kingpin Rick Lacey in Kansas' then-largest cocaine seizure and conspiracy case.

United States v. Gerber, 1989 WL 115984 (D. Kan. 1989), federal drug case, motion to suppress was sustained and an indoor marijuana growing operation suppressed because of the officers' failure to wait a sufficient amount of time between announcement and forced entry while executing a valid federal search warrant.

State of Kansas  v. Epperson, 237 Kan. 707, 703 P.2d 761 (1985), the Kansas Supreme Court's expansive discussion of search and seizure jurisprudence and affirmance of the trial court's order suppressing sale quantities of cocaine.

State of Kansas v. Davis and Davis, 8 Kan. App. 2d 39, 649 P.2d 409 (1982), complete reversal of husband and wife's convictions for possession of 40 lbs. of marijuana with intent to sell.

Sex offenses

State v. ______, 281 Kan. 392 (2006), Kansas Supreme Court's complete reversal of client's rape conviction and 20 year sentence because of prosecutor's misconduct in defining the crime to the jury. Client released from penitentiary.

State of Kansas v. Jonker, Sedgwick County Case No. 02 CR 1409, December 6, 2002 jury verdict of "not guilty" of four counts of aggravated indecent liberties with a child against two alleged victims.

State of Kansas v. Stevenson, Case No. 2000-84833-A (Kan. Ct. App. March 9, 2001) (unpublished), appellate court's reversal of client's conviction of aggravated indecent liberties for prosecutorial misconduct during closing argument.

State of Kansas v. Lane, Case No. 2000-84667-A (Kan. Ct. App. July 21, 2000) (unpublished), appellate court's complete reversal of client's convictions of rape and aggravated indecent liberties based upon failure of prosecutor to elect amongst multiple acts and court's failure to instruct on unanimity.

State of Kansas v. Chappell, 26 Kan. App. 2d 275, 987 P.2d 1114 (1999), appellate court's complete reversal of client's convictions of aggravated indecent liberties and aggravated criminal sodomy based on the court and prosecutor's improper comments regarding the child witness's ability to tell the truth.

State of Kansas v. Ralls, Sumner County Case No. 99 CR 90,  October 29, 1999 jury verdict of "not guilty" of all charges of rape and aggravated indecent liberties with a child against three alleged victims.

Violent crime

State of Kansas v. Richardson, Reno County Case No. 03 CR 6, January 22, 2004 jury verdict of “not guilty” of aggravated battery and aggravated assault where client accused of using his Lexus to threaten and run over the alleged victim in a nightclub parking lot.

State of Kansas v. Shanklin, Sedgwick County Case No. 98 CR 108, July 23, 1998 jury verdict of "not guilty" of first degree murder and all other charges arising from an alleged drive-by shooting.

United States v. Hall, 20 F.3d 1084 (10th Cir. 1994), the federal appeals court affirmance of the trial court's granting of defendant's pretrial motion to dismiss a charge of using a firearm during a drug trafficking crime, based on insufficiency of the evidence.  

State of Kansas v. Mars, Cowley County Case No. 92-CR212-A, jury verdict of "not guilty" of all charges arising from alleged arson of client's residence.

State of Kansas v. Jackson, 238 Kan. 793, 714 P.2d 1368 (1986), persuading the Kansas Supreme Court that, despite its repeated recent declarations to the contrary, the "diminished capacity defense" exists in Kansas.

DUI

State of Kansas v. Burris, Sedgwick County Case No. 00 TR 786 (June 6, 2000), jury verdict of "not guilty" on Driving Under the Influence charges where driver with .143 intoxilyzer reading accused of backing into State Trooper's vehicle during speeding stop on Christmas Eve; driver convicted of speeding and no seat belt.

NOTABLE CASES OF JIM PRATT

State v. Wade,  Kansas (Kan. 95,649, July 13, 2007) Kansas Supreme Court's reversal of client's First Degree Murder Conviction and life sentence and ordering of a new trial due to trial court's erroneous amendment of the charges to conform with the defendant's testimony during trial. Supreme Court held this violated the defendant's rights of due process and prohibited him from preparing and presenting a defense.

State of Kansas v. Manbeck, Allen County Case No. 01 CR 302, trial counsel for defendant charged with Involuntary Manslaughter DUI. Argued the sentencing court could not enhance defendant's sentence as the language of the statute required a finding that the defendant was under the influence of alcohol and drugs at the time of the offense, and defendant was only found to be under the influence of alcohol or drugs at the time of the offense. Defendant's enhanced sentence reversed by the Kansas Court of Appeals in 31 Kan. App. 2d 618 (2003). Court of Appeals reversal affirmed by the Kansas Supreme Court in 277 Kan. 224 (2004).

State of Kansas v. Beaman, Allen County Case No. 01 CR 19, jury verdict of not guilty of aggravated assault with a firearm upon a law enforcement officer. Defendant's Motion to Dismiss kidnapping charge for lack of probable cause sustained following preliminary hearing.

State of Kansas v. Spellman, Crawford County Case No. 99 CR 490 G, Motion to Suppress 2.65 grams of methamphetamine granted based on deputies's illegal ruse entry into home. Entry followed Sheriff's deputy allowing defendant to believe her children had run away or been kidnapped, even though the deputy knew the children were safe at the Sheriff s Department.

Olson v. City of Independence and Klars Jewelers, Montgomery County Case No. 96 C 106, civil jury verdict of no liability for Klars Jewelers following plaintiff's slip and fall in front of jewelry store. Judgment affirmed by the Kansas Court of Appeals, Case No. 1999-80700 (Kan. Ct. App. August 6, 1999)(unpublished).

 


200 W. Douglas, Suite 830 · Olive W. Garvey  Building · Wichita, KS 67202
Phone 316.264.2800 · Fax 316.264.4785
 

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