United States v. Martin

523 F.3d 281, 2008 U.S. App. LEXIS 8022, 2008 WL 1723476
Court of Appeals for the Fourth Circuit·Decided April 15, 2008·No. 06-4876·Published·Cited by 40 cases

Opinion

Affirmed by published opinion. Judge TRAXLER wrote the opinion, in which Judge NIEMEYER and Judge DUNCAN joined.

OPINION

TRAXLER, Circuit Judge:

Barbara Corby Martin appeals her convictions and sentences for arson, see 18 U.S.C.A. § 844(i) (West 2000); using fire to commit mail fraud, see 18 U.S.C.A. § 844(h)(1) (West 2000); and mail fraud, see 18 U.S.C.A. § 1341 (West Supp.2007). Martin argues that the evidence was insufficient to support the jury’s conclusion that she caused the fire upon which her arson and using fire convictions were based, and she contends that the district court imposed multiple punishments for the same offense in violation of the Double Jeopardy Clause. As explained below, we affirm the jury’s verdict and the sentence imposed by the district court.

I.

Because Martin challenges the sufficiency of the evidence to support her convictions, we summarize the evidence presented at trial, as well as the inferences flowing therefrom, in the light most favorable to the government. See Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680 (1942); United States v. Burgos, 94 F.3d 849, 857 (4th Cir.1996) (en banc).

From 1998 through 2003, Martin owned and operated the Swissway Market, a small convenience store located in Seotts-ville, Virginia, that was damaged by a fire in October 2003. At the time of the fire, both Martin’s business and her personal financial affairs were in significant distress.

In 2003, the Swissway Market operated at a net loss of approximately $165,487, fell in arrears on its lease (and was three months late at the time of the fire), routinely issued checks that were refused for insufficient funds, and lost check writing privileges on its Sam’s Club account. Additionally, because of continuing overdraft problems, the Albemarle First Bank closed Swissway Market’s business account. Within a few weeks of the fire, the Swiss-way Market lacked sufficient operating funds, rendering it unable to pay suppliers and vendors, stock its shelves, or compensate its employees. Heinz Gadient, who owned and leased the building to the Swissway Market, observed shortly before the fire that the freezer which was used to store meats and deli items was covered with butcher paper and closed off to the public.

Individually, Martin owed approximately $109,000 in unpaid state taxes at the time of the fire, including interest and penalties, as well as at least $17,000 in unpaid federal taxes. In the months leading up to the fire, Martin consulted David Way, a CPA, to help her negotiate with Virginia tax authorities regarding Virginia’s tax amnesty date on November 3, 2003. Pursuant to this tax amnesty plan, Virginia forgave various penalties and liabilities if the debt- or arranged to satisfy the debt before November 3. The fire, as it turned out, oc *285 curred about one week before the amnesty date.

There were numerous additional problems as well. Martin, having failed to pay her municipal business license fees or meal taxes for a number of years, was threatened with legal action in September 2003. Collectively, Martin and the Swissway Market owed $119,264 in debts over and above any available funds.

With her financial problems mounting, Martin explored selling the business and, a few months before the fire, located a potential buyer. Unfortunately, the sale of her business never came to fruition, and Martin openly expressed her dislike of the business and the town and her desire to “torch” the building “if she had the guts.” J.A. 134. At one point, Martin hinted that “it’s not going to be long and I’m not going to have to worry about any of it anyway.” J.A. 135. About two weeks before the fire, in fact, Martin removed her computer from the store. Later, she told a friend that certain items of furniture had been removed from the store on the day before the fire.

On October 28, 2003, the day of the fire, Martin climbed into the store’s loft, where various records, invoices and supplies were stored. The loft was accessible to Martin and her employees only by use of a freestanding ladder. Shortly before lunch, Swissway Market employee Gloria Poe held the ladder in place for Martin, who indicated she needed to get paper bags from the loft for the lunch crowd. When Martin climbed back down, however, she did not have any bags.

Several hours later, while employee Kimberly Martin was closing the store for the evening, Martin returned to the Swiss-way Market, which had never happened before while Kimberly was working, and indicated that she was looking for a document. Kimberly continued her close-of-business routine, unplugged the pizza ovens and other appliances, and cleaned and turned out the lights. When Kimberly left at 10:25 p.m., the power to the compressors and freezer was off, the loft door was closed, and the ladder used to access the loft had been returned to its place outside of the building. Martin was still on the premises along with her boyfriend, Tom Snoddy, who drove her to the store. Snoddy entered the store at some point but returned to the car to wait for Martin, who exited the store at approximately 10:30 p.m. Martin then told Snoddy she forgot to turn off the lights and returned by herself to the store for fifteen to twenty minutes. After she returned to the car, Snoddy drove around the building to inspect a security camera that he had installed; however, Martin became agitated and told Snoddy they had to leave immediately so she could search for a tax document at home.

At approximately 11:15 p.m., a passerby noticed a fire burning through the roof of the Swissway Market and called 911. When firefighters arrived at the scene fifteen minutes later, the fire was raging-twenty feet above the roof line. Firefighters noticed that the door to the loft was partially open and that the ladder was back inside and positioned to provide access to the loft. Moreover, at some point that night, Martin called Dawn Detamore, a close friend, to tell her about the fire. During the conversation, Martin told Deta-more that she had been in the loft that evening to search for some papers. In a subsequent conversation, however, Martin tried to convince Detamore that, in fact, Martin had said the opposite — that she “didn’t go into the loft looking for the papers.” J.A. 283.

Shortly after the fire, Martin filed a claim on a business owner’s policy issued by Hanover Insurance Company that cov *286 ered the contents of the Swissway Market and any income lost as a result of a covered event. Martin mailed the claim notice and Hanover, on November 7, 2003, issued Martin a check for $25,000. Martin later filed an official proof of claim, including her sworn statement that the “loss did not originate by any act, design or procurement on the part of the insured or this affiant.” J.A. 38. The policy limit was $105,000, and Martin expected to receive the balance of these proceeds at some point in the future.

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United States v. Martin, 523 F.3d 281, 2008 U.S. App. LEXIS 8022, 2008 WL 1723476 (4th Cir. 2008).

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