A14458•Daniel Knudson v. State of Alaska
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In the Court of Appeals of the State of Alaska Daniel Joseph Knudson, Appellant, v. State of Alaska, Appellee. Trial Court Case No. 4FA-23-00775CR Court of Appeals No. A-14458 Order Bail Appeal Date of Order: September 19, 2024 Before: Wollenberg, Harbison, and Terrell, Judges Daniel Joseph Knudson appeals the superior court’s April 24, 2024 order denying his request to modify bail. For the reasons described below, we remand this case to the superior court for further proceedings. Background facts and proceedings Knudson is charged with fourteen counts of first-degree sexual abuse of a minor for engaging in sexual penetration with fifteen-year-old R.A. 1 He has no prior criminal history. The charges against Knudson are based on R.A.’s report that, in December 2022, Knudson penetrated her vagina with his finger and penis on multiple occasions when Knudson was R.A.’s foster parent. R.A. reported that many of these acts occurred in the living room of Knudson’s home. According to the felony complaint, officers subsequently located security cameras throughout Knudson’s residence and discovered video recordings of Knudson and R.A. on the living room couch, “cuddling” under a blanket. Officers also obtained 1 AS 11.41.434(a)(2), (a)(3)(A).
Knudson v. State – p. 2 File No. A-14458 – September 19, 2024 electronic data showing that Knudson deleted sixty-nine video recordings from the living room camera in late December. When Knudson was interviewed, he denied any sexual interaction with R.A. During a sexual assault examination, samples were taken from R.A.’s vagina; two of the samples contained DNA that was consistent with Knudson’s genetic profile. Knudson was arrested on April 18, 2023, and appeared in court for the first time the following day. After determining that Knudson was indigent, the court appointed an attorney to represent him. Bail was set at a $200,000 cash performance bond, and the court required Knudson to submit to 24-hour house arrest and to have his location monitored by the Pretrial Enforcement Division. The court also required Knudson to be supervised by a 24-hour sight and sound third-party custodian. As a condition of Knudson’s release, the court prohibited Knudson from having any direct or indirect contact with R.A. The court also prohibited Knudson from having any contact with anyone under the age of eighteen. On April 27, 2023, Knudson filed a request for a bail review hearing. He asked the court to reduce the monetary bail to a $5,000 cash performance bond, but did not ask the court to modify any of the existing nonmonetary conditions of release. The court conducted a bail review hearing, and denied this request. On December 19, 2023, Knudson filed a second request for a bail hearing, asking the court to reduce his monetary bail to a $10,000 cash performance bond and to approve Sandra Hembree and Brianna Knudson as his third-party custodians. The court conducted a bail review hearing. At that hearing, the defense attorney explained that Knudson’s proposal was to live with his wife, Brianna Knudson. But after Brianna Knudson testified, the court determined that she was statutorily disqualified from
Knudson v. State – p. 3 File No. A-14458 – September 19, 2024 serving as his third-party custodian and it accordingly declined to approve the proposed bail modification.2 Knudson filed his next request for a bail hearing on April 22, 2024. In this filing, he asked the court to reduce the cash performance bond to $10,000, to approve his mother-in-law, Sandra Hembree, and a family friend, Julian Farrell, as third-party custodians, and to allow him to have supervised contact with “minors R.H. and C.B.” The court conducted a bail hearing on April 24, 2024. Both proposed third-party custodians testified during the hearing. Farrell testified that under the proposed arrangement, Knudson would be living with him. Farrell explained that the plan was for Hembree to supervise Knudson whenever Farrell had to work. Farrell testified that he usually works five days a week, fifty to sixty hours per week. He also testified that, while he was at work, Hembree would come to his house to watch Knudson, or he would drop Knudson off at Hembree’s house on his way to work and then pick Knudson up again after work. Farrell told the court that he lived with his girlfriend and his girlfriend’s daughter, two-year-old C.B. He stated that he had no safety concerns about Knudson being around C.B., but he agreed that Knudson would have no unsupervised contact with C.B. He also testified that, while Knudson was in his custody, Knudson would sleep on the first floor of the house, Farrell and his girlfriend would sleep in a bedroom on the second floor, and C.B. would sleep in her own room on the second floor. In The court found that Brianna Knudson had directly observed what happened in the home prior to and during the time that the alleged sexual abuse of R.A. occurred. AS 12.30.021(c)(5) (“A judicial officer may not appoint a person as a third-party custodian if . . . the proposed custodian may be called as a witness in the prosecution of the person[.]”). 2
Knudson v. State – p. 4 File No. A-14458 – September 19, 2024 response to questioning from the prosecutor, Farrell stated that he would know if Knudson were to come upstairs during the night because the stairs are creaky. Hembree testified that she would supervise Knudson in her home whenever Farrell was at work. She testified that Farrell had just started a new job, and that she would be a sight and sound custodian for Knudson while Farrell was at work. She explained that she and Knudson would be together in the same room, even when she was working or taking online classes. Hembree testified that she usually takes care of her son, three-year-old R.H., during the afternoon, so there would be times when she would be supervising both Knudson and R.H. 3 However, Hembree agreed that Knudson would not have any unsupervised contact with R.H. After Hembree and Farrell testified, the defense attorney argued that the presence of “small children” in Farrell and Hembree’s homes should not affect their ability to supervise Knudson: Part of the request is to allow contact with two specific minors. Those are obviously small children. It’s a categorically different thing from the alleged victim in this case who is fifteen. Additionally, they’re going to be well- supervised by both third-party custodians. They have both indicated their awareness of the charges . . . and that they’re able to supervise Mr. Knudson in that context. At the close of the hearing, the superior court declined to approve Knudson’s bail proposal. In issuing its decision, the court reviewed the statutory bail factors, making findings regarding each one. 4 When the court considered whether 3 Hembree stated that R.H. is her adoptive son and also her biological grandson. 4 AS 12.30.011(b)-(c).
Knudson v. State – p. 5 File No. A-14458 – September 19, 2024 Knudson’s release would endanger other persons or the community,5 the court rejected the defense attorney’s argument that Knudson was not at risk of harming C.B. or R.H. because they were significantly younger in age than the alleged victim. In support of its finding that C.B. and R.H. were at risk under the bail proposal, the superior court cited to Rowan B., Sr. v. State, Department of Health and Social Services, a child in need of aid case decided by the Alaska Supreme Court.6 The court summarized the holding in Rowan B. as follows: [I]n the context of children’s cases, the Alaska Supreme Court has directed the courts to presume that any children of any age or of any sex are at risk when there’s been sexual abuse of another child [in the household]. Given this presumption and “the presence of children” in Farrell and Hembree’s homes, the court held that Knudson’s bail proposal was “simply ineffective to protect the public and the court must deny it.” Knudson now challenges the court’s bail decision. Knudson contends that the superior court erred by misapplying Rowan B. and by failing to approve his proposal to be released to Hembree and Farrell as third-party custodians. Why we remand this case for further proceedings Article I, Section 11 of the Alaska Constitution entitles a person accused of a crime to be released on bail. This right is implemented through the provisions of Title 12, Chapter 30 of the Alaska Statutes. Under these provisions, the superior court 5 AS 12.30.010(c)(11) (“In determining the conditions of release under this chapter, the court shall consider . . . the person’s danger to the victim, other persons, or the community.”). 6 Rowan B., Sr. v. State, Dept. of Health & Soc. Serv., 320 P.3d 1152 (Alaska 2014).
Knudson v. State – p. 6 File No. A-14458 – September 19, 2024 is required to evaluate the entirety of a defendant’s bail proposal and impose the least restrictive conditions necessary to fulfill the dual purposes of bail — i.e., to ensure the defendant’s appearance and to protect the victim, other persons, and the community.7 Additionally, because Knudson is charged with a sexual felony, there is a rebuttable presumption that there is a substantial risk that he will not appear and that he poses a danger to the victim, other persons, or the community.8 During the bail hearing in this case, the superior court addressed each of the statutory bail factors set out in AS 12.30.011(c), and determined that, because there would be children in the homes of both third-party custodians, Knudson’s bail proposal was “ineffective to protect the public.” In support of this determination, the court cited to Rowan B. for the presumption that any children of any age or of any sex are at risk when there’s been sexual abuse of another child in the home. Knudson appeals this ruling. First, Knudson notes that Rowan B. interpreted a civil child protection statute, not a bail statute, and that the superior court’s reliance on it therefore was misplaced. He contends that, instead of assuming that Knudson would pose a danger to any minor child he shared a household with, the court should have conducted a case- specific analysis of the potential risk that Knudson posed to C.B. and R.H. under the terms of the bail proposal. In Rowan B., the Alaska Supreme Court reviewed a trial court’s finding that Rowan B.’s two sons, who were living in Rowan B.’s home, were at a substantial risk of sexual abuse based on evidence that Rowan B. had sexually abused their older 7 AS 12.30.011(b). 8 AS 12.30.011(d)(2)(A).
Knudson v. State – p. 7 File No. A-14458 – September 19, 2024 sister.9 The supreme court affirmed the trial court’s finding, holding that “when a trial court finds a parent has sexually abused one child in the household, the court may presume that other children in the household are at substantial risk of sexual abuse.”10 But in Rowan B., the supreme court was interpreting the statute which sets out the circumstances under which a child is legally a “child in need aid.” Rowan B. involved a presumption that other children over whom a person has parental responsibility are at risk because of the parent’s sexual abuse of another child in the household.11 In contrast, in the criminal bail context, the court is required to conduct a case-specific analysis of a defendant’s proposed release plan and to impose the least restrictive conditions necessary to reasonably ensure the defendant’s appearance and to protect the victim, other persons, and the public.12 Here, it is not clear from the superior court’s comments at the April 24, 2024 bail hearing how Rowan B. factored into its analysis. It is possible that the court simply cited Rowan B. as support for its conclusion that R.H. and C.B. were insufficiently protected by Knudson’s bail proposal. But the court did not engage in a case-specific analysis of the bail proposal as it related to R.H. and C.B. and it therefore appears that the court may have erroneously believed that Rowan B. required it to reject the bail proposal. Because the basis of the court’s ruling is unclear, a remand is warranted. 9 Rowan B., 320 P.3d at 1157. 10 Id. at 1158. 11 Id. 12 AS 12.30.011(b).
Knudson v. State – p. 8 File No. A-14458 – September 19, 2024 Second, Knudson also argues that the court erred in rejecting his proposed third-party custodians. But we do not interpret the superior court’s ruling as rejecting the third-party custodians. The court made no findings regarding the suitability of the proposed custodians. Rather, the court declined to approve Knudson’s release plan because of the presence of the two children in the custodians’ homes.13 In other words, the court apparently concluded that Knudson’s proposal was insufficiently protective of C.B. and R.H. The court did not explain, however, why it found that C.B. and R.H. would not be protected by the proposed conditions of release or other conditions of release, nor did the court provide any explanation for its conclusion that the plan was “ineffective to protect the public.” It is therefore difficult to know why exactly the court rejected the plan and whether the court would approve one or more of the third-party custodians, or whether, for example, alternative living arrangements or conditions within the homes would satisfy the court’s concerns. Accordingly, we conclude that a remand is necessary. On remand, the court must engage in a case-specific analysis of Knudson’s proposal in its entirety and impose the least restrictive conditions necessary to ensure Knudson’s appearance and to protect the victim and the public. If the court rejects Knudson’s bail request, it should identify the parts of the release plan that it deemed insufficiently protective of the public. For these reasons, we REMAND this case to the superior court for further proceedings consistent with this opinion. 13 The prosecutor recognized that the proposed third-party custodians testified “strongly,” but also expressed concern about the children in the homes.
Knudson v. State – p. 9 File No. A-14458 – September 19, 2024 Entered at the direction of the Court. Clerk of the Appellate Courts ________________________________ Ryan Montgomery-Sythe, Chief Deputy Clerk cc: Judge Schwalm Trial Court Clerk – Fairbanks Distribution: Email: Bargerhuff, Kate, Office of Public Advocacy Mason, Kathryn Elizabeth
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