State of Minnesota v. Abigail Rae Trulson ( 2016 )


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  •                         This opinion will be unpublished and
    may not be cited except as provided by
    Minn. Stat. § 480A.08, subd. 3 (2014).
    STATE OF MINNESOTA
    IN COURT OF APPEALS
    A16-0561
    State of Minnesota,
    Appellant,
    vs.
    Abigail Rae Trulson,
    Respondent.
    Filed August 22, 2016
    Reversed and remanded
    Bjorkman, Judge
    Dakota County District Court
    File No. 19HA-CR-15-2460
    Lori Swanson, Attorney General, St. Paul, Minnesota; and
    James C. Backstrom, Dakota County Attorney, Jackie Warner, Assistant County Attorney,
    Hastings, Minnesota (for appellant)
    Cathryn Middlebrook, Chief Appellate Public Defender, Suzanne M. Senecal-Hill,
    Assistant Public Defender, St. Paul, Minnesota (for respondent)
    Considered and decided by Bjorkman, Presiding Judge; Kirk, Judge; and
    Kalitowski, Judge.
    
    Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
    Minn. Const. art. VI, § 10.
    UNPUBLISHED OPINION
    BJORKMAN, Judge
    Appellant State of Minnesota challenges the district court’s grant of a downward
    durational departure arguing that there are no substantial and compelling reasons to justify
    the departure. We reverse and remand for imposition of a presumptive sentence.
    FACTS
    Between April 1, 2015, and May 10, 2015, respondent Abigail Rae Trulson
    provided in-home personal-care services for a boy in Eagan and a woman in Burnsville.
    During that time, Trulson stole numerous items from the boy, including gift certificates,
    DVDs, and video games. Trulson stole three rings and two necklaces from the woman.
    The aggregate value of the stolen items was $2,080.
    The state charged Trulson with felony theft of property with an aggregate value
    greater than $1,000 but less than $5,000. Trulson pleaded guilty to the charged offense,
    acknowledging that there was no agreement regarding her sentence. The presumptive
    sentence is a stayed prison term of one year and one day—a felony disposition.
    At sentencing, Trulson moved for a downward durational departure. The state
    opposed the motion, arguing there are no offense-specific mitigating factors. The district
    court granted the motion, imposing a stayed 365-day sentence, and placing Trulson on
    probation for two years. The district court stated that the departure was warranted because
    the thefts were motivated by Trulson’s drug addiction and she is amenable to probation.
    The district court noted that this was Trulson’s first adult offense and that she was only 20
    years old. The state appeals.
    2
    DECISION
    I.     The district court abused its discretion by granting a downward durational
    departure.
    The Minnesota Sentencing Guidelines establish sentencing ranges that are
    presumed to be appropriate. State v. Soto, 
    855 N.W.2d 303
    , 308 (Minn. 2014). The district
    court must impose a sentence within the applicable range unless substantial and compelling
    circumstances distinguish the offender or the offense and “overcome the presumption in
    favor of the guidelines sentence.” 
    Id. We generally
    review a district court’s decision whether to depart from a
    presumptive sentence for an abuse of discretion. Dillon v. State, 
    781 N.W.2d 588
    , 595
    (Minn. App. 2010), review denied (Minn. July 20, 2010). But “the question of whether the
    district court’s reason for the departure is ‘proper’ is treated as a legal issue” that we review
    de novo. 
    Id. The district
    court must state its reasons for departing in writing or on the
    record at the time of sentencing. State v. Geller, 
    665 N.W.2d 514
    , 516 (Minn. 2003). If
    the stated reasons are legally sound and supported by the record, we will affirm. 
    Id. The presumptive
    sentence in this case is a stayed sentence of one year and one day.
    Minn. Sent. Guidelines 4.A (2014). The district court stayed execution of a 365-day
    sentence—a gross misdemeanor disposition. Such a sentence is a downward durational
    departure. State v. Bauerly, 
    520 N.W.2d 760
    , 762 (Minn. App. 1994) (stating that the
    imposition of a 365-day gross-misdemeanor sentence on a felony conviction is a downward
    durational departure), review denied (Minn. Oct. 27, 1994). Only offense-related factors
    can support a durational departure. State v. Peter, 
    825 N.W.2d 126
    , 130 (Minn. App. 2012)
    3
    (“Caselaw is settled that offender-related factors do not support durational departures.”),
    review denied (Minn. Feb. 27, 2013). In other words, “[a] downward durational departure
    is justified only if the defendant’s conduct was significantly less serious than that typically
    involved in the commission of the offense.” State v. Solberg, __ N.W.2d __, __, 
    2016 WL 4051620
    , at *4 (Minn. July 27, 2016) (quotation omitted).
    Stated Reasons for Departure
    At sentencing, the district court stated that it was departing durationally because
    Trulson is only 20 years old, this is her first adult offense, and she is amenable to probation.
    And the district court noted that Trulson’s actions were motivated by her drug addiction,
    which “affect[ed] the nature of the offense.” The state argues that these offender-related
    factors do not support a downward durational departure. We agree.
    Three of the district court’s sentencing bases—Trulson’s age, criminal history, and
    amenability to probation—are clearly personal characteristics that are in no way related to
    the nature of the offense. State v. Behl, 
    573 N.W.2d 711
    , 713 (Minn. App. 1998) (stating
    that a defendant’s amenability to probation does not support a durational departure), review
    denied (Minn. Mar. 19, 1998); 
    Bauerly, 520 N.W.2d at 762
    (holding that age and lack of
    felony record are not valid grounds for durational departures).1 Because offender-related
    factors cannot support the district court’s durational departure, we must determine whether
    Trulson’s drug addiction is an offense or an offender-related factor.
    1
    We recognize that personal characteristics may support a dispositional departure, but
    Trulson received a durational departure. See State v. Trog, 
    323 N.W.2d 28
    , 31 (Minn.
    1982) (stating that offender-related factors, such as amenability to treatment or probation,
    age, and cooperation, may be considered when imposing a dispositional departure).
    4
    The district court stated, without explanation, that Trulson’s drug addiction affected
    the nature of the offense. Likewise, Trulson fails to explain how her addiction renders her
    conduct less serious than conduct associated with a typical felony theft offense. Minn.
    Sent. Guidelines 2.D.3.a.(5) (2014) (stating that a departure may be supported by
    circumstances that mitigate an offender’s culpability). We are not persuaded that Trulson’s
    specific motive for stealing from her victims distinguishes her crime from other theft
    offenses. Individuals who commit theft presumably do so for many different reasons that
    are specific to them. This demonstrates why a person’s motivation to steal is an offender-
    related factor. Moreover, as the state points out, chemical dependency is generally not an
    appropriate factor to consider when deciding whether to depart durationally. State v.
    Gardner, 
    328 N.W.2d 159
    , 162 (Minn. 1983) (“Defendant’s chemical dependency problem
    and his dangerousness are not the sort of factors which can be relied upon as justifying a
    durational departure.”).
    Trulson also argues that her conduct was less culpable because she lacked
    substantial capacity for judgment due to her drug addiction. Minn. Sent. Guidelines
    2.D.3.a.(3) (2014). But she fails to point to anything in the record that indicates she lacked
    capacity for judgment when she committed the thefts. And the guidelines provision that
    Trulson relies on specifically states, “[t]he voluntary use of intoxicants (drugs or alcohol)
    does not fall within the purview of this factor.” 
    Id. On this
    record, we conclude that
    Trulson’s age, criminal history, amenability to probation, and drug addiction are not valid
    bases for a downward durational departure.
    5
    Other Evidence in the Record
    Although the district court’s stated reasons for the departure are not proper, we
    examine the record to determine if it contains sufficient evidence to justify a durational
    departure. 
    Geller, 665 N.W.2d at 516
    (“If the reasons given are improper or inadequate
    and there is insufficient evidence of record to justify the departure, the departure will be
    reversed.” (quotation omitted)). Trulson argues that the departure is valid because of her
    remorse and the relatively low value of the items she stole. We disagree.
    “[A] defendant’s remorse generally does not bear on a decision to reduce the length
    of a sentence.” Solberg, 
    2016 WL 4051620
    , at *5. Remorse may only be considered in
    this context when it “bears on a determination of the cruelty or seriousness of the conduct
    on which the conviction was based.” 
    Id. at *6
    (stating that linking remorse back to the
    offense itself “will not be an easy task”); see also 
    Bauerly, 520 N.W.2d at 763
    (noting that
    remorse is relevant to durational departures when it relates back to the seriousness of the
    offense). While Trulson may feel genuine remorse for her actions, nothing in the record
    relates her remorse back to the offense or reflects any effort to lessen the impact of her
    crime. Trulson acted alone and on her own behalf each time she stole from the victims.
    We cannot discern how her subsequent remorse has any bearing on the seriousness or
    cruelty of her offense.
    Trulson cites Bauerly for the proposition that a durational departure is proper when
    the dollar value of stolen property is closer to the low end of the statutory-offense range.
    In Bauerly, we held that Bauerly’s remorse—which related back to the seriousness of the
    offense—and the “significantly lower amount of property involved” in the theft supported
    6
    a downward durational 
    departure. 520 N.W.2d at 763
    . We are not persuaded that Bauerly
    supports the district court’s departure in this case.
    Unlike in Bauerly, Trulson stole property with an aggregate value of more than
    twice the minimum amount required for conviction of the charged offense. Bauerly stole
    property worth between $671 and $854, and was convicted of theft of property with a value
    of $500 to $2,500. 
    Id. at 761,
    763 (citing Minn. Stat. § 609.52, subds. 2(1), 3(3)(a) (1992)).
    Trulson stole property valued at $2,080 and was convicted of theft of property with a value
    of $1,000 to $5,000.      Minn. Stat. § 609.52, subds. 2(a)(1), 3(3)(a) (2014).         More
    importantly, Bauerly did not involve aggravating facts that are present here. Indeed, the
    evidence supports a finding that Trulson’s conduct was more—not less—serious than that
    associated with a typical theft. Trulson’s victims were vulnerable due to their age and
    physical condition. Minn. Sent. Guidelines 2.D.3.b.(1) (2014). Both victims relied on
    Trulson to care for them; she used her position of trust to commit the offense. Minn. Sent.
    Guidelines 2.D.3.b.(4) (2014). And Trulson committed the thefts in the victims’ homes,
    where they had a unique expectation of privacy. Minn. Sent. Guidelines 2.D.3.b.(14)
    (2014). In sum, the evidence establishes that Trulson’s offense was not substantially less
    serious than the typical theft.2 Accordingly, we reverse the sentencing departure and
    remand to the district court for imposition of a guidelines sentence.
    2
    We acknowledge the district court’s motivation to give Trulson a chance to rehabilitate
    and restore the community without facing the consequences of a felony conviction. See
    Minn. Stat. § 609.13, subd. 1(1) (2014) (providing that a felony conviction is deemed to be
    a gross misdemeanor conviction if the sentence imposed is within the statutory limits for
    gross misdemeanors). But the law provides that offender-related characteristics cannot
    support a downward durational departure. 
    Peter, 825 N.W.2d at 130
    .
    7
    II.    Trulson received the benefit of her plea agreement.
    Trulson argues that if we reverse her sentence she is entitled to withdraw her guilty
    plea because she did not receive the benefit of her plea agreement. Stated another way,
    Trulson contends that her ability to argue for a durational departure was a condition of her
    plea. We disagree.
    To determine whether a plea agreement was violated, we look to what the parties
    reasonably understood to be the terms of the agreement. State v. Brown, 
    606 N.W.2d 670
    ,
    674 (Minn. 2000). Determining what the parties agreed to is a question of fact, but
    interpreting and enforcing plea agreements are questions of law that we review de novo.
    
    Id. It is
    undisputed that the parties’ plea agreement did not include an agreed-upon
    sentence. Trulson acknowledged in her plea petition that she was pleading guilty to felony
    theft and would argue for a gross misdemeanor disposition. The plea petition also indicates
    that the state would argue for the guidelines felony sentence. At the plea hearing, Trulson
    acknowledged these terms and stated that she understood there were no promises or
    guarantees regarding her sentence. And at sentencing, each party argued for the disposition
    that was noted in the plea petition. Because both parties fulfilled the agreement, we
    conclude that Trulson received the benefit of her plea agreement.
    Reversed and remanded.
    8