The holding in the court’s own words
We therefore conclude that the district court did not abuse its discretion in imposing the aggravated durational departures on White for either kidnapping conviction because the reasons provided for the upward departures are legally permissible and factually supported in the record.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Cited by
- State of Minnesota, Respondent, Minn. Ct. App. 2021
Authorities cited
Identified automatically; this list may not be exhaustive.
- 416 N.W.2d 734 not in our corpus
- State v. Losh 721 N.W.2d 886
- State of Minnesota v. Mo Savoy Hicks 864 N.W.2d 153
- State of Minnesota v. Jose Arriage Soto, Jr. 855 N.W.2d 303
- State v. Rourke 773 N.W.2d 913
- State v. Castillo-Alvarez 820 N.W.2d 601
- State v. Castillo-Alvarez 836 N.W.2d 527
Opinion text
This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2016).
STATE OF MINNESOTA
IN COURT OF APPEALS
A16-1529
State of Minnesota,
Respondent,
vs.
John Jacob White,
Appellant.
Filed May 30, 2017
Affirmed
Toussaint, Judge
Beltrami County District Court
File No. 04-CR-14-806
Lori Swanson, Attorney General, St. Paul, Minnesota; and
Annie Claesson -Huseby, Beltrami County Attorney, David P. Frank, Assistant County
Attorney, Bemidji, Minnesota (for respondent)
Bradford Colbert, Legal Assis tance to Minnesota Prisoners, St. Paul, Minnesota (for
appellant)
Considered and decided by Bratvold, Presiding Judge; Kirk, Judge; and Toussaint,
Judge.
Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.
2
U N P U B L I S H E D O P I N I O N
TOUSSAINT, Judge
In this probation-revocation appeal appellant argues that the sentencing court erred
in departing durationally upward from the presumptive sentence because the reasons relied
on by the district court for the aggravated durational departure did not make appellant’s
conduct significantly more serious than a typical kidnapping. We affirm.
FACTS
On March 1 9, 2014, appellant John Jacob White was charged with two counts of
kidnapping in violation of Minn. Stat. § 609.25, subd. 1(2) (201 2), for kidnapping two
victims on March 15, 2014. White pleaded guilty because both victims blamed him, along
with another co -defendant, for the kidnapping. White also waived his right to a Blakely
trial and admitted two facts that could be used to support an aggravated sentence.
At sentencing on November 25, 2014, White received a 54 -month stayed sentence
on the first kidnapping count, a double-upward durational departure from the presumptive
27-month stayed sentence. And the court sentenced White to a consecutive stayed sentence
of 42 months for the second kidnapping count, which was also a double-upward durational
departure from the presumptive 21 -month executed sentence. The court imposed the
upward durational departures based on two aggravating factors: particular cruelty, and
commission of the crime as part of a group of three or more people who all actively
participated in the crime. The court also granted White a mitigated dispositional departure
on count two, sentencing White to a stay of execution of the presumptive commitment to
prison for a period of 20 years, explaining that the mitigated dispositional departure was
3
appropriate because White played a minor or passive role in the kidnapping of the victims.
White was then placed on probation subject to certain conditions.
On June 24, 2016, the court revoked the stay of execution and executed the sentence
pronounced at sentencing after White admitted to violating the terms of his probation for a
fourth time. This appeal follows.
D E C I S I O N
I.
As an initial matter, the state argues that this court does not have jurisdiction to hear
White’s sentencing argument because it is time-barred. We disagree. We agree with White
that, under the supreme court’s reasoning in State v. Fields, 416 N.W.2d 734, 735 (Minn.
1987), this court can review an upward durational sentencing departure in a probation -
revocation appeal. It is true that here, unlike in Fields, White did not challenge the validity
of the durational departure in the district court at the revocation hearing by moving for a
modification of his sentence. The supreme court in Fields did not address whether an
appeal from a sentencing departure was appropriate in a probation-revocation appeal where
the defendant did not raise the issue in the district court during the revocation hearing. But
hearing the merits of White’s sentencing challenge is consistent with the policy articulated
in Fields that “it would be wrong to do anything to require a defendant [whose probation
has been revoked and had a prev iously stayed sentence with an aggravated durational
departure imposed] to either appeal directly at the time the sentence is imposed or not at
all, because that would lead to an increase in sentencing appeals.” Id. at 736. And in State
v. Losh, a probation-revocation appeal from the revocation of probation and execution of a
4
120-month prison sentence for kidnapping, the supreme court addressed the merits of a
challenge to an upward durational departure. 721 N.W.2d 886, 888, 895 (Minn. 2006).
II.
White argues that the district court erred in departing durationally upward from the
presumptive sentence because the court’s reasons for the departure did not make White’s
conduct significantly more serious than a typical kidnapping. “We review a district court’s
decision to depart from the presumptive guidelines sentence for an abuse of discretion.”
State v. Hicks, 864 N.W.2d 153, 156 (Minn. 2015). “If the reasons given for an upward
departure are legally permissible and factually supported in the record , the departure will
be affirmed.” Id. (quotation omitted). “But if the district court’s reasons for departure are
improper or inadequate, the departure will be reversed.” Id. (quotations omitted).
“The Minnesota Sentencing Guidelines . . . limit the sente ncing court’s discretion
by prescribing a sentence or range of sentences that is ‘presumed to be appropriate.’” State
v. Soto, 855 N.W.2d 303, 308 (Minn. 2014) (quoting Minn. Sent. Guidelines 2.D.1). “The
Minnesota Sentencing Guidelines promote uniformity, proportionality, and predictability
in sentencing. ” Hicks, 864 N.W.2d at 156. “The guidelines permit departures from the
presumptive sentence, but a court departing from the guidelines must articulate ‘substantial
and compelling ’ circumstances justifying the departure. ” Id.; see also Minn. Sent.
Guidelines 2.D.1 (2014).
“Substantial and compelling circumstances are those d emonstrating that the
defendant’s conduct in the offense of conviction was significantly more or less serious than
that typically involved in the commission of the crime in question.” Hicks, 864 N.W.2d at
5
157 (quotation omitted). “The guidelines contain a ‘nonexclusive list of factors that may
be used as reasons for departure.’” Id. (quoting Minn. Sent. Guidelines 2.D.3). “Generally,
the district court may impose an upward durational sentencing departure if the evidence
shows that the defendant committed the offense in a particularly serious way. ” Id. “But
the court may not do so if the sentence will unfairly exa ggerate t he criminality of the
defendant’s conduct, or punish a defendant twice for the same conduct.” Id. (quotation
omitted).
“[A]ny fact (other than a prior conviction) which is necessary to support a sentence
exceeding the maximum authorized by the facts established by a guilty plea . . . must be
admitted by the defendant or proved to a jury beyond a reasonable doubt.” State v. Rourke,
773 N.W.2d 913, 919 (Minn. 2009); see also Minn. Stat. § 244.10, subd. 7 (2012) (stating
that a “ defendant may waive the right to a jury determination of whether facts exist that
would justify an aggravated sentence”).
Here, White waived the right to a Blakely trial and admitted two aggravating facts.
First, White admitted that he committed the kidnapping with particular cruelty because he
assaulted the victims while they were restrained and because he poured alcohol down the
victims’ throats when the victim s could not defend themselves. Second, White admitted
that he committed the kidnapping as part of a group of at least three individuals who
actively participated in the crime. Both aggravating facts are permissible reasons for an
aggravated departure. See Minn. Sent. Guidelines 2.D.3.b (2014).
White first appears to argue that the district court abused its discretion in departing
durationally from the presumptive sentence because the court based the departure solely
6
on the fact that White committed the cri me as part of a group of three or more persons
because the participation of three persons did not make the kidnappings in this case
significantly more serious than the typical kidnapping. We are not persuaded. This
argument misstates, in part, the court’s reason for the aggravated durational departure. In
the departure report, the court listed two reasons for imposing the aggravated departure:
(1) that the victim s were treated with particular cruelty, and (2) that the crime s were
committed as part of a grou p of three or more persons who all actively participated in the
crime. And the court stated on the record at sentencing that there were two grounds White
admitted for an aggravated departure as to both victims —particular cruelty and that the
kidnapping of “both victims were committed as a part of three or more individuals being
involved”—before stating that “I specifically focus on the fact that the se crimes were
committed with three or more individuals and I accept those admissions that Mr. White did
enter.”
Even if the court did base the decision to impose an aggravated durational departure
solely on the fact that White committed the kidnappings as part of a group of three or more
individuals who actively participated in the crime, the departure would not be an abuse of
discretion. See State v. Alvarez, 820 N.W.2d 601, 623 (Minn. App. 2012) (explaining that,
“An upward departure may be supported based on the presence of a single aggravating
factor.”), aff’d sub nom. State v. Castillo -Alvarez, 836 N.W.2d 527 (Minn. 2013) . In
Alvarez, this court held that “the district court did not abuse its discretion in imposing an
upward durational departure” based solely on the fact that the crime was committed as part
of a group of three or more people who actively pa rticipated in the crime even though the
7
court concluded that particular cruelty, relied on as a basis for the departure by the district
court, was an invalid basis for departure in that case. Id.
White next argues that the district court erred by departin g from the presumptive
sentence based on the fact that the offense was committed by a group of three or more
persons because it is illogical for the court to impose an aggravated durational departure
on this basis where it also found that White played a minor role. See Minn. Sent. Guidelines
2.D.3.b.(2), (10) (2014). This argument fails because nothing in the sentencing guidelines
requires the court to prove the degree of participation each member of the group played in
the commission of the offense, but on ly requires that each person actively participated in
the crime, and White does not contest that he actively participated in the crime.
And the fact that White played a more minor role in the assault and kidnapping of
the victims does not mean that his actions could not result in the crime being committed in
a particularly serious way. The supreme court held in Losh that particular cruelty, and the
fact that the crime was committed as part of a group of three or more persons who all
actively participated i n the crime, supported the district court’s aggravated durational
departure decision as to Losh. 721 N.W.2d at 896. The court found that there was sufficient
evidence that Losh committed the kidnapping with particular cruelty because she left the
victim in an unsafe place even though there was no evidence that Losh was involved in
planning the kidnapping, or even that she truly understood the extent of the victim’s
injuries. Id. at 889, 896. And the court held that Losh , as the driver of the car, should be
held responsible for committing the kidnapping as a part of a group of three or more persons
who all actively participated in the crime even though it seems clear that Losh was only
8
following the directions of the other participants . See id. The fact that White’s conduct,
like Losh’s conduct, was not his idea or was minor in comparison to the conduct of other
participants in the crime does not minimize the significance of White’s actions, so White’s
argument fails.
Finally, White argues that even if the departure, on the grounds that three or more
people actively participated in the crime, “could be rationalized for the departure on one of
the victims, it should not be grounds for a departure for both of the victims.” This argument
also fails because White admitted that he treated both victims with particular cruelty and
that he participated in a group of three or more people in the kidnapping of both victims.
We therefore conclude that the district court did not abuse its discretion in imposing
the aggravated durational departures on White for either kidnapping conviction because
the reasons provided for the upward departures are legally permissible and factually
supported in the record.
Affirmed.