State v. Martin

112 P.3d 192, 279 Kan. 623, 2005 Kan. LEXIS 344
CourtSupreme Court of Kansas
DecidedJune 3, 2005
Docket89,511
StatusPublished
Cited by9 cases

This text of 112 P.3d 192 (State v. Martin) is published on Counsel Stack Legal Research, covering Supreme Court of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Martin, 112 P.3d 192, 279 Kan. 623, 2005 Kan. LEXIS 344 (kan 2005).

Opinions

The opinion of the court was delivered by

Allegrucci, J.:

Edward Martin was convicted by a jury of one count of conspiracy to commit identity theft and four counts of identity theft. The trial court sentenced Martin to consecutive terms for a controlling term of 34 months’ imprisonment. The presumption of probation was denied and an upward dispositional departure to prison on each count was imposed on the ground that Martin was leader of the ring of identity thefts. Martin appealed his sentence to the Court of Appeals. The Court of Appeals’ majority approved the departures but vacated the sentences and remanded for resentencing because the trial court failed to consider placing Martin at Labette Correctional Conservation Camp, as required by K.S.A. 2003 Supp. 21-4603d(g). See State v. Martin, 32 Kan. App. 2d 642, 87 P.3d 337 (2004). We granted Martin’s petition for review of the Court of Appeals’ decision on the dispositional departure in sentencing. Hence, the single issue before the [624]*624court is whether Martin’s role as “boss,” “kingpin,” or “ringleader” is a valid upward dispositional departure factor.

Prior to trial, the State filed a motion for an upward dispositional departure sentence, requesting that the jury make a special finding whether Martin was the leader of the identity theft ring. At trial, the State presented evidence that Martin orchestrated a large, interstate identity theft ring, which began in California and then moved to Kansas. The State’s evidence was that Martin obtained several individuals’ identification information and used the information to supply his accomplices with fake IDs. The accomplices would use the IDs to write checks for merchandise at retail stores, then return the merchandise for cash and give the cash to Martin. The accomplices also used the fake IDs to obtain credit at various retail stores. Martin directed his accomplices’ credit purchases, and most of the merchandise was given to Martin.

The jury convicted Martin of one count of conspiracy to commit identity theft and four counts of identity theft. The juiy also completed a special interrogatory verdict form stating that the juiy found beyond a reasonable doubt that Martin acted as the organizing force and directed the criminal activities of three named accomplices.

At sentencing, the trial judge stated that he was departing from the presumptive probation sentences because Martin was the mastermind, and but for Martin’s leadership the crimes would not have taken place, and so this was an egregious case.

In the Court of Appeals, Martin argued that the record does not support the trial court’s finding that but for his leadership the crimes would not have taken place. K.S.A. 21-4721(d) states that, when a departure sentence is appealed, the appellate court shall determine whether the sentencing court’s findings of fact and reasons justifying a departure are supported by the evidence and constitute substantial and compelling reasons for departure.

With regard to the trial court’s findings of fact, the Court of Appeals stated:

“Martin challenges the trial court’s specific finding but ignores its general finding drat Martin was die ringleader, i.e., die ‘originating, motivating, and supervising force behind this conspiracy.’ The trial court made it clear that it found Martin [625]*625to be the ringleader or kingpin of the conspiracy and it was using Martin’s role as the ringleader to depart. The record on appeal contains substantial competent evidence supporting a finding that Martin acted as the ringleader or kingpin of the conspiracy.” 32 Kan. App. 2d at 644.

In his petition for review, Martin reiterates his contention that the trial court’s finding that but for his leadership the crimes would not have taken place is not supported by the evidence. He attempts to show the lack of substantial supporting evidence by directing the court’s attention to the activities of other conspirators. As the Court of Appeals stated, the trial court’s remark that tire crimes would not have taken place without Martin’s leadership was not a separate finding but an expression of the importance of Martin’s leadership to the criminal enterprise. Moreover, the contention misframes the issue, which is not whether his coconspirators were integral to the crimes, but rather whether Martin was the leader of the crime ring. There is substantial competent evidence showing that he was, including that Martin provided the fake ID’s, told the others where to go, directed their purchases, and collected money and merchandise from them.

In the Court of Appeals, Martin also argued that because his ringleader status was an element of the conspiracy offense, it could not be used as a departure factor. See K.S.A. 2003 Supp. 21-4716(c)(3). The Court of Appeals was unconvinced because the State was not required to prove that Martin was the ringleader of the criminal enterprise in order to prove the conspiracy, even though some of the aspects of the overt acts committed in furtherance of the conspiracy would have supported a finding that Martin was the ringleader. 32 Kan. App. 2d at 646.

The statutoiy elements of conspiracy are an agreement with another person to commit a crime or to assist in committing a crime, and an overt act in furtherance of the conspiracy. K.S.A. 21-3302(a). The State was not required to prove Martin’s status among the conspirators in order to prove conspiracy. The Court of Appeals correctly rejected the argument.

In the Court of Appeals, Martin’s third argument was that the trial court’s reason for imposing a dispositional departure was not substantial and compelling. An appellate court reviews the question [626]*626whether the departure factors are substantial and compelling as a question of law. State v. McKay, 271 Kan. 725, 728, 26 P.3d 58 (2001). Defendant’s status as kingpin of a crime ring is not included in the nonexclusive list of aggravating factors in K.S.A. 2003 Supp. 21-4716(c)(2). When the trial court does not rely upon statutory aggravating factors in imposing a departure sentence, the appellate court views the decision to depart with stricter scrutiny. State v. Murphy, 270 Kan. 804, 807, 19 P.3d 80 (2001).

On this issue, which is one of first impression for Kansas appellate courts, the Court of Appeals discussed State v. Adames, 631 So. 2d 98 (La. App. 1994), and Fletcher v. State, 508 So. 2d 506 (Fla. Dist. App. 1987), as supporting Martin’s sentencing departure. In Adames, the defendant pled guilty to one count of conspiracy to distribute marijuana. On appeal, the defendant challenged the trial court’s upward departure.

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Related

State v. Gibson
457 P.3d 207 (Court of Appeals of Kansas, 2019)
State v. Spencer
248 P.3d 256 (Supreme Court of Kansas, 2011)
State v. Schad
206 P.3d 22 (Court of Appeals of Kansas, 2009)
State v. Blackmon
176 P.3d 160 (Supreme Court of Kansas, 2008)
State v. Martin
175 P.3d 832 (Supreme Court of Kansas, 2008)
State v. Martinez
165 P.3d 1050 (Court of Appeals of Kansas, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
112 P.3d 192, 279 Kan. 623, 2005 Kan. LEXIS 344, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-martin-kan-2005.