State v. Martin

87 P.3d 337, 32 Kan. App. 2d 642, 2004 Kan. App. LEXIS 308
CourtCourt of Appeals of Kansas
DecidedApril 2, 2004
Docket89,511
StatusPublished
Cited by3 cases

This text of 87 P.3d 337 (State v. Martin) is published on Counsel Stack Legal Research, covering Court of Appeals 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, 87 P.3d 337, 32 Kan. App. 2d 642, 2004 Kan. App. LEXIS 308 (kanctapp 2004).

Opinions

Marquardt, J.:

Following a jury trial, Edward B. Martin was convicted of one count of conspiracy to commit identity theft and four counts of identity theft. On appeal, Martin challenges his sen[643]*643tence. We vacate Martin’s sentence and remand the case to the trial court with directions.

Prior to trial, the State filed a motion for an upward dispositional departure sentence. The State notified the trial court that should Martin be convicted of the crimes, it wanted the jury to make, a special finding as to whether Martin was the “boss, ‘kingpin,’ organizer, [or] supervisor” 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 several individuals’ identification information had been obtained by Martin who used the information to supply his accomplices with fake I.D.s. The accomplices would use the I.D.s to write checks for merchandise at retail stores. They would return the merchandise to the stores and receive cash which they would then give to Martin. The accomplices also used the fake I.D.s to obtain credit at various retail stores. Martin directed the accomplices’ purchases and most of the merchandise was given to Martin.

Martin was convicted as charged. Pursuant to the State’s request, the jury completed a special interrogatory verdict form which indicated that it found beyond a reasonable doubt that Martin was the organizing force who directed the criminal activities of three named accomplices.

At sentencing, the trial court departed from Martin’s presumptive probation sentence and imposed a prison sentence. The trial court concluded that Martin’s role as the ringleader was a substantial and compelling reason to depart and sentenced Martin to a controlling prison term of 34 months. Martin appeals his sentence.

Martin contends that the trial court erred when it granted the State’s motion for an upward dispositional departure. Martin asserts that the trial court’s departure findings are not supported by the evidence and the factors relied upon do not constitute a substantial and compelling reason to depart.

An appellate court reviews a claim that there is insufficient evidence supporting the departure sentence factors under a substantial competent evidence standard. See State v. Gideon, 257 Kan. [644]*644591, 622-23, 894 P.2d 850 (1995). A claim that the departure factors relied upon by the sentencing court do not constitute substantial and compelling reasons for departure is a question of law for which an appellate court’s review is unlimited. State v. Jackson, 262 Kan. 119, 134, 936 P.2d 761 (1997).

Martin challenges the trial court’s finding that but for Martin’s participation and involvement in the conspiracy, the conspiracy would not have taken place. Martin contends that the evidence demonstrated other members of the conspiracy were just as integral to the conspiracy.

Here, Martin challenges the trial court’s specific finding but ignores its general finding that Martin was the ringleader, i.e. the “originating, motivating, and supervising force behind this conspiracy.” The trial court made it clear that it found Martin to 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.

When analyzing whether a trial court’s findings constitute substantial and compelling reasons to depart, two questions must be answered. First, is a particular reason given by the sentencing court a valid departure factor? Second, are the reasons, as a whole, substantial and compelling reasons for departure in a given case? State v. Grady, 258 Kan. 72, 83, 900 P.2d 227 (1995).

K.S.A. 2003 Supp. 21-4716(c)(2) enumerates a nonexclusive list of aggravating factors which may provide substantial and compelling reasons for departure. The departure factor used in this case is not included in the nonexclusive list from K.S.A. 2003 Supp. 21-4716(c)(2). The Kansas Supreme Court has held that in cases where the trial court does not rely upon any statutory aggravating or mitigating factors to depart, the trial court’s decision should be viewed with stricter scrutiny. See State v. Murphy, 270 Kan. 804, 807, 19 P.3d 80 (2001).

The State cites two out-of-state cases to support Martin’s sentencing departure because he was the ringleader of the identity theft conspiracy. See State v. Adames, 631 So. 2d 98 (La. App. 1994); Fletcher v. State, 508 So. 2d 506 (Fla. Dist. App. 1987). In [645]*645Adames, the defendant pled guilty to one count of conspiracy to distribute marijuana. On appeal, the defendant challenged the trial court’s upward departure. The Louisiana Court of Appeals concluded that the defendant’s role as the ringleader was not an element of the conspiracy and could be considered a proper aggravating factor for an upward departure. 631 So. 2d at 101-02.

In Fletcher, the defendant was convicted of trafficking in cannabis and conspiracy to traffic in cannabis. The trial court upwardly departed from the defendant’s sentence under the guidelines, based in part on the defendant’s role as “Mr. Big” (the ringleader). The District Court of Appeal of Florida analyzed whether the defendant’s role as “Mr. Big” represented a valid ground for departure. The appellate court held:

“[T]he guidelines do not explicitly prohibit departure so far as the ringleader in a drug trafficking case is concerned. Nor is his status as the leader of this criminal enterprise an inherent component of it. As a consequence, we conclude that being ‘Mr. Big’ constitutes a valid ground for upward departure. This result also comports with our version of common sense. The mastermind of a complicated drug deal is surely deserving of a stiffer sentence than the lackey who plays no part other than to carry the contraband.” 508 So. 2d at 507.

There does not appear to be a Kansas case on whether a defendant’s role as the ringleader is a valid departure factor.

The rationale for punishing the ringleader more severely is based on the ringleader’s extensive participation in the criminal enterprise as well as the ringleader’s control over the enterprise. Although K.S.A. 2003 Supp. 21-4716(c)(2) does not include an aggravating factor relating to a defendant’s role as a ringleader, K.S.A. 2003 Supp. 21-4716(c)(l) provides the following mitigating factor:

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Related

State v. Martin
112 P.3d 192 (Supreme Court of Kansas, 2005)
State v. Martin
87 P.3d 337 (Court of Appeals of Kansas, 2004)

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Bluebook (online)
87 P.3d 337, 32 Kan. App. 2d 642, 2004 Kan. App. LEXIS 308, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-martin-kanctapp-2004.