State v. Lukone ( 2020 )


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  •                            NOT DESIGNATED FOR PUBLICATION
    No. 120,808
    IN THE COURT OF APPEALS OF THE STATE OF KANSAS
    STATE OF KANSAS,
    Appellant,
    v.
    TAYLOR K. LUKONE,
    Appellee.
    MEMORANDUM OPINION
    Appeal from Reno District Court; TRISH ROSE, judge. Opinion filed March 13, 2020. Sentence
    vacated and case remanded with directions.
    Andrew R. Davidson, senior assistant district attorney, Keith Schroeder, district attorney, and
    Derek Schmidt, attorney general, for appellant.
    Shannon S. Crane, of Hutchinson, for appellee.
    Before HILL, P.J., GREEN and WARNER, JJ.
    PER CURIAM: Taylor K. Lukone pleaded either guilty or no contest to a lesser
    charge of reckless second-degree murder of Jose Lopez. Lopez was fatally injured when
    Lukone used his car to run Lopez over from behind while he was riding his bicycle. The
    force of the collision knocked Lopez out of his shoes and caused catastrophic and
    ultimately fatal injuries to him. Lopez was left bleeding along with his mangled bicycle
    in the street. Lukone also pleaded either guilty or no contest to the charge of failing to
    stop at an accident reasonably known to result in death of a person and to the charge of
    interfering with the duties of a law enforcement officer. The presumptive sentencing
    1
    range for Lukone's conviction for the reckless second-degree murder included prison
    terms of the following: (1) aggravated—123 months; (2) standard—117 months; (3)
    mitigated—109 months.
    The trial court granted a downward durational departure on its own motion and
    sentenced Lukone to 24 months' imprisonment. The State challenges the extent of the
    trial court's downward durational departure, arguing that the court's stated reasons for the
    departure were not substantial and compelling. We agree. Because the trial court
    exercised its discretion outside the authority of the revised Kansas Sentencing Guidelines
    Act (KSGA) when it granted the downward durational departure to 24 months'
    imprisonment, we conclude that this constituted an abuse of discretion. So, we vacate the
    durational departure sentence in the reckless second-degree murder conviction and
    remand to the trial court for resentencing.
    On September 21, 2017, around 1 a.m., Jose Lopez was riding his bicycle when
    Lukone drove past him. Upon seeing Lopez, Lukone made a U-turn, accelerated his car,
    and crashed into Lopez from behind with his car. When he collided into Lopez, Lukone
    stated: "That's what you get for hitting my mom." Lukone then turned down a nearby
    street and parked his car. At this point, Lukone and his passenger, Darion Maxey, ran to
    Lukone's apartment and started playing video games. Lukone called his mother and told
    her what he had done.
    Shortly afterwards, the police responded to an emergency call about Lopez'
    injuries. When they arrived, they saw that Lopez could hardly breathe. They saw broken
    bicycle parts strewed about his body. They also saw broken car parts next to his body. An
    emergency vehicle took Lopez to a hospital, but he later died from his injuries.
    Later that morning, the police located Lukone's heavily damaged car; a license
    plate search identified Lukone as the owner of the car. A few hours later, both Lukone
    2
    and Maxey reported to the police that someone had stolen Lukone's car. Several days
    later, on September 24, 2017, Lukone voluntarily contacted the police and confessed to
    intentionally running over Lopez. Lukone told the police that "he wanted to hurt [Lopez]
    because of what he'd done to other people . . . ."
    The State charged Lukone with first-degree murder, failure to stop at an accident
    reasonably known to result in death, and interference with a law enforcement officer.
    Eventually, Lukone and the State entered into a plea agreement. Under the agreement, the
    State would amend Lukone's first-degree murder charge to reckless second-degree
    murder. Lukone's other charges would remain the same. The parties also agreed to jointly
    recommend that Lukone serve 123 months' imprisonment—the aggravated presumptive
    prison sentence—for the reckless second-degree murder conviction. The parties were free
    to argue whether Lukone's sentences should run consecutively or concurrently.
    Lukone entered a plea consistent with this plea agreement. Before sentencing,
    however, the trial court filed a notice of intent to depart from Lukone's presumptive
    prison sentence.
    At sentencing, the State asked the trial court not to depart, arguing that no
    substantial and compelling reasons merited a downward durational departure in Lukone's
    case. The State argued that the trial court should follow the sentencing recommendations
    in Lukone's plea agreement and also run Lukone's sentences consecutively because
    Lukone made a "calculated" and "vengeful[]" decision that resulted in Lopez' death.
    Lukone responded that he was "not ask[ing] for a departure based upon [the plea]
    agreement." He instead asked that the court sentence him according to his plea agreement
    and run his sentences concurrently.
    Nevertheless, the trial court announced that it was departing downward from
    Lukone's presumptive sentence, sentencing him to a controlling term of 24 months'
    3
    imprisonment followed by 36 months' postrelease supervision. In support of this
    sentence, the trial court stated:
    "I, in reading the presentence [investigation] report, became aware, first of all that Mr.
    Lukone had turned 18, I believe less than two months prior to this incident. Which in
    Kansas 18 years of age is the demarcation between being a child and being an adult. So
    Mr. Lukone was an adult by Kansas law but certainly just barely. I also looked at Mr.
    Lukone's criminal history, which is I believe there was a juvenile conviction for
    consumption of alcohol and the—a minimal criminal history; a possession of drug
    paraphernalia. Considering those factors, primarily Mr. Lukone's young age and also
    considering that Mr. Lukone did accept responsibility, I—I, of course, was not involved
    in the days after and even up to the plea agreement. But Mr. Lukone accepted a plea. This
    case did not go to trial. He has even today, of course, accepted responsibility. So I find all
    of that weighs in favor of departing from the presumptive term of imprisonment, which
    will still be significant to this young man and my term for second degree murder is 24
    months. The second sentence will be the standard sentence of 32 months, which will run
    concurrent. And actually I need to modify that sentence down to 24 months also and the
    third offense will carry the standard sentence of six months which will run concurrent.
    There is a post release period of three years in this case. So along with the prison term,
    Mr. Lukone will be on strict supervision for three years. And I will impose the court costs
    of $202.00, the DNA fee of $200.00 and the restitution amount of $25,000.00."
    The State timely appealed the trial court's downward durational departure.
    Did the Trial Court Err by Giving Lukone a Downward Durational Departure?
    On appeal, the State argues that the trial court's stated reasons for giving Lukone a
    downward durational departure—his lack of criminal history, his youth, and his
    acceptance of responsibility—were not substantial and compelling. The State first
    challenges whether the trial court could even rely on its stated reasons for Lukone's
    durational departure. Then, notwithstanding the appropriateness of the trial court's stated
    reasons for the departure, the State challenges if those reasons warranted a downward
    4
    durational departure given the severity of Lukone's crimes: reckless second-degree
    murder, failure to stop at an accident reasonably known to result in death, and
    interference with a law enforcement officer. As a result, the State asks us to vacate
    Lukone's controlling 24-month prison sentence and remand to the trial court for
    resentencing in compliance with the KSGA.
    Lukone counters that the trial court's stated reasons for his departure sentence were
    substantial and compelling. Lukone emphasizes that in prior cases, Kansas appellate
    courts have determined that a defendant's acceptance of responsibility and youth may
    constitute substantial and compelling reasons to depart from the defendant's presumptive
    sentence under the KSGA grid.
    When the extent of a durational departure is challenged, an "appellate standard of
    review is abuse of discretion, measuring whether the departure is consistent with the
    purposes of the guidelines and proportionate to the crime severity and the defendant's
    criminal history." State v. Spencer, 
    291 Kan. 796
    , 807-08, 
    248 P.3d 256
    (2011).
    We are guided in our inquiry concerning the application of the abuse of discretion
    standard by our Supreme Court decision in Dragon v. Vanguard Industries, Inc., 
    277 Kan. 776
    , 779, 
    89 P.3d 908
    (2004). There our Supreme Court stated:
    "In general, when a discretionary decision is made 'within the legal standards and takes
    the proper factors into account in the proper way, the [trial court's] decision is protected
    even if not wise.' However, '[a]buse is found when the trial court has gone outside the
    framework of legal standards or statutory limitations, or when it fails to properly consider
    the factors on that issue given by the higher courts to guide the discretionary
    determination.' [Citations omitted.]"
    5
    Here, the framework of the legal standards or the statutory limitations placed on
    the trial court in this appeal is the KSGA. Thus, if the trial court goes outside the legal
    standards or the statutory limitations of the KSGA, it has abused its discretion.
    K.S.A. 2017 Supp. 21-6815(c)(1) contains a nonexclusive list of mitigating factors
    that a trial court may consider when granting a departure. Because K.S.A. 2017 Supp. 21-
    6815(c)(1) contains a nonexclusive list of mitigating factors, trial courts may consider
    other nonstatutory factors when granting a departure. Nevertheless, these nonstatutory
    factors must "'be consistent with the intent and purposes of the sentencing guidelines.'
    [Citations omitted.]" State v. Hines, 
    296 Kan. 608
    , 616, 
    294 P.3d 270
    (2013).
    Moreover, to constitute a mitigating factor, the trial court's reason for the departure
    must be "a substantial and compelling reason [to] justify[] an exceptional sentence . . .
    outside . . . the standard sentencing range for a crime." K.S.A. 2017 Supp. 21-6803(n).
    "In order for a mitigating factor to be substantial, the reason must be real, not imagined,
    and of substance, not ephemeral." Hines, 
    296 Kan. 608
    , Syl. ¶ 5. On the other hand, "[i]n
    order to be compelling, the mitigating factor must be one which forces the court, by the
    facts of the case, to abandon the status quo and to venture beyond the sentence that it
    would ordinarily impose." 
    296 Kan. 608
    , Syl. ¶ 5.
    Here, the trial court relied exclusively on nonstatutory factors when departing
    from the KSGA. Nevertheless, an examination of the trial court's nonstatutory reasons for
    departing establishes that the reasons were not substantial and compelling or consistent
    with the purposes of the KSGA.
    For starters, the trial court was barred as a matter of law from considering
    Lukone's minimal criminal history as a mitigating factor. Whether a trial court relied on
    legally appropriate reasons to give a defendant a departure constitutes a question of law
    over which we exercise de novo review. State v. Theurer, 
    50 Kan. App. 2d 1203
    , 1216,
    6
    
    337 P.3d 725
    (2014). Previously, this court has held that "a defendant's criminal history
    cannot be used as justification for a departure sentence when the sentencing guidelines
    have already taken the defendant's criminal history into account in determining the
    presumptive sentence within the grid." State v. Richardson, 
    20 Kan. App. 2d 932
    , 941,
    
    901 P.2d 1
    (1995). This means that trial courts may not give a departure based on the
    type of crimes or number of crimes within a defendant's criminal history. See 
    Theurer, 50 Kan. App. 2d at 1227
    .
    The trial court in this case, however, stated that it would give Lukone a downward
    durational departure because of his "minimal criminal history," which included juvenile
    convictions for possession of drug paraphernalia and illegal consumption of alcohol by a
    minor. But in doing this, the trial court ignored that the Legislature had already credited
    Lukone for his minimal criminal history. Indeed, Lukone had the lowest criminal history
    score possible under the KSGA. He had a criminal history score of I. Under the KSGA
    sentencing grid, Lukone's criminal history score of I established that his presumptive
    prison sentence for his crime of reckless second-degree murder was 109 to 123 months'
    imprisonment and that his presumptive prison sentence for his crime of failure to stop at
    an accident reasonably known to result in death was 38 to 43 months' imprisonment. So,
    the trial court disregarded the statutory limitations placed on it by the KSGA when it
    considered Lukone's minimal criminal history as a mitigating factor to support its
    downward durational departure sentence.
    Next, the trial court was barred as a matter of law from considering Lukone's age
    as a mitigating factor. In cases where our Supreme Court considered a defendant's youth
    as a mitigating factor, the defendant's inability to exercise judgment was key. In State v.
    Lopez, 
    271 Kan. 119
    , 140, 
    22 P.3d 1040
    (2001), for example, Lopez argued that he was
    entitled to a departure because of his youth. He explained that he "had not learned to
    exercise good judgment[] and had not learned skills for coping with the stress . . . 
    ." 271 Kan. at 140
    . Our Supreme Court rejected Lopez' argument because many young people
    7
    have problems exercising good judgment and coping with stress: "The immaturity
    referenced in the proposition is the youthful counterpart of senility, a condition in which
    age affects ability to exercise judgment. The immaturity referenced is not a mere
    disregard for the well-being of other people
    ." 271 Kan. at 140
    -41.
    Here, however, when finding that Lukone's young age constituted a mitigating
    factor entitling him to a departure, the trial court cited no evidence indicating that
    Lukone's youth affected his ability to exercise judgment. Instead, the trial court found
    that Lukone's age constituted a mitigating factor weighing in favor of a departure simply
    because he had turned 18 years old just 2 months before he killed Lopez. This reasoning
    clearly goes outside the legal framework of the legal standards set out in our Supreme
    Court's holding in Lopez.
    Moreover, the trial court's reasoning contradicts the purposes of the KSGA. The
    Legislature has enacted both the KSGA and the revised Kansas Juvenile Justice Code
    (KJJC), which defines "juvenile offenders" as persons "less than 18 years of age" who
    have committed a criminal offense. K.S.A. 2017 Supp. 38-2302(s). Accordingly, the
    Legislature has decided that persons aged 18 years or older are bound by the harsher
    punishments enacted under the KSGA. In fact, we have previously explained that "[t]he
    delineation between juveniles and adults for purposes of prosecution and punishment is a
    public policy determination reserved to the legislative branch of government, except
    where constitutional principles apply." State v. Ussery, 
    34 Kan. App. 2d 250
    , 257, 
    116 P.3d 735
    (2005). Thus, by giving Lukone a departure simply because he had turned 18
    years old 2 months before he killed Lopez, the trial court acted outside the legislative
    purpose of the KSGA and the KJJC.
    Next, substantial and compelling evidence does not support the trial court's finding
    that Lukone accepted responsibility for his crimes. When considering the factual
    appropriateness of the trial court's stated reason for departing, we consider if substantial
    8
    competent evidence supported the court's finding. State v. Spencer, 
    291 Kan. 796
    , 807,
    
    248 P.3d 256
    (2011). "Substantial competent evidence is that which possesses both
    relevance and substance and which furnishes a substantial basis in fact from which the
    issues can reasonably be resolved." State v. Sharp, 
    289 Kan. 72
    , 88, 
    210 P.3d 590
    (2009).
    Appellate courts may review a defendant's statements to determine if those statements
    indicate that the defendant accepted responsibility when the defendant cites his or her
    acceptance of responsibility as a reason for upholding the trial court's downward
    durational departure. See 
    Theurer, 50 Kan. App. 2d at 1233
    .
    To address the absence of substantial competent evidence supporting the trial
    court's finding that Lukone accepted responsibility for his crimes, we first note that it is
    unclear whether Lukone pleaded guilty or no contest to his amended criminal charges.
    The State did not include the parties' plea agreement or the transcript of Lukone's plea
    hearing in the record on appeal. Thus, we must rely on other evidence in the record on
    appeal to determine if Lukone pleaded guilty or no contest to his amended crimes.
    Unfortunately, the evidence in the record on appeal provides conflicting answers.
    Lukone's sentencing hearing journal entry states that Lukone pleaded guilty to the
    amended crimes. But the minute's entry for Lukone's plea hearing states that Lukone
    pleaded no contest to the amended charges. Furthermore, both before the trial court and
    in its appellate brief, the State asserted that Lukone pleaded no contest to his amended
    crimes.
    Not knowing if Lukone pleaded guilty or no contest to his crimes complicates our
    review because, generally, a plea of no contest creates a presumption that the defendant
    has not accepted responsibility for his or her crimes. See 
    Theurer, 50 Kan. App. 2d at 744
    (citing State v. Case, 
    289 Kan. 457
    , Syl. ¶ 3, 
    213 P.3d 429
    [2009]); see also State v.
    Morley, 
    57 Kan. App. 2d 155
    , 163, 
    448 P.3d 1066
    (2019). Even so, a review of Lukone's
    statements to the trial court both before his sentencing and at his sentencing hearing
    establishes that he did not accept responsibility for his crimes.
    9
    Before his sentencing, Lukone stated, "I understand what I did was a very serious
    thing. I know I should be punished but please understand I didn't [mean] the severity or
    any of it. [I]f you allow me to show you I will succeed [at] any goal you set for me. I'm
    scared and sorry." (Emphasis added.) Although Lukone starts his statement by
    acknowledging that he did something wrong and that he should be punished, he continues
    his statement by minimizing his behavior. That is, Lukone acknowledges that he did
    something wrong and he should be punished. But he follows this acknowledgment by
    saying he never meant the severity of his actions. For example, in his latter
    acknowledgement, he maintains that he never intended to kill Lopez ("I didn't [mean] the
    severity or any of it.") when he crashed into him with his car. Nevertheless, in his latter
    acknowledgment, Lukone attempts to brush aside the severity of his crimes and play
    down his role in causing Lopez' death by maintaining that he never intended to kill
    Lopez. Simply put, defendants who play down their role in the commission of their
    crimes have not accepted responsibility for their crimes.
    Besides, the facts of this case vividly show that Lukone meant the severity of his
    actions. The evidence in the affidavit for Lukone's arrest, as well as the evidence
    presented by the State at Lukone's preliminary hearing, demonstrated that upon seeing
    Lopez, Lukone made a U-turn, accelerated his car, and drove straight towards Lopez
    from behind with his car. See 
    Hines, 296 Kan. at 622-23
    (reversing the trial court's
    downward durational departure, in part, because the defendant's intent to kill was
    established in the probable cause affidavit for his arrest). Additionally, in his police
    interview, Lukone admitted that he "wanted to hurt [Lopez] for the way he had treated
    other people in the past." He admitted that he sped up his car before driving over Lopez.
    And he admitted that he knew he had severely injured Lopez after he ran him over.
    Nevertheless, in his brief, Lukone contends that we must disregard any evidence
    the State points to indicating that he committed an intentional crime because he was
    10
    convicted of reckless second-degree murder. But we have held that in the context of plea
    agreements, a defendant may plead to crimes that are nonexistent or hypothetical so long
    as the defendant was initially charged on a valid pleading, received a beneficial plea
    agreement, and voluntarily and knowingly entered into the plea agreement. See
    McPherson v. State, 
    38 Kan. App. 2d 276
    , 280-81, 
    163 P.3d 1257
    (2007). Thus, the State
    may certainly enter an agreement to amend a defendant's charge to some lesser crime in
    exchange for that defendant's plea. Here, Lukone ignores that the State amended
    Lukone's charge of premeditated first-degree murder to reckless second-degree murder as
    part of his plea agreement.
    Although Lukone told the trial court that he did not mean the severity of his
    actions, his actions of accelerating his car just before he ran over Lopez from behind
    underscore that he intended to severely hurt Lopez. Indeed, the force of the collision
    knocked Lopez out of his shoes, causing catastrophic and fatal injuries, and severely
    mangled the bicycle he was riding. So, Lukone's novel contention that he did not mean
    the severity of his actions clearly illustrates that he has not accepted responsibility for his
    crimes.
    Regarding Lukone's statement at his sentencing hearing, Lukone told the trial
    court the following:
    "There's just a few things I would like to say. First off I do take responsibility for this. I'm
    not trying to weasel my way out of this. I know I messed up. I know that. I apologize for
    the families going through this; mine and the Lopez's. There are some things I would like
    to argue with, but I don't know if I have a right to. But I want to. No? Okay. I just had to
    ask. I've not done this before. I know it seems like I'm a pretty harsh kid but honestly I've
    done the hardest thing. I've kept a job. Even still I will push for the future. I have a nice
    place for me and, and if I can't, if whatever happens, I also will do whatever it takes."
    (Emphasis added.)
    11
    Although Lukone explicitly stated that he "t[ook] responsibility for this," he
    immediately followed this statement with an attempt to "argue with" "some things." The
    only reason why Lukone did not complete his argument is because an unknown person
    told Lukone not to "argue with" "some things." In totality, Lukone's statement does not
    support that he accepted responsibility for his crimes. Although defendants may explain
    their conduct during an allocution to the court, defendants who have accepted
    responsibility for their crimes do not "argue with" the underlying facts supporting their
    conviction or the severity of their crimes when making their allocution. Lukone's wish to
    "argue with" "some things" establishes that he wanted to contest some part of his crimes.
    Moreover, Lukone's statement that he had "done the hardest thing" by "ke[eping] a
    job" and "push[ing] for the future" establishes a complete disconnect between Lukone's
    understanding of the severity of his actions and his current mental state. Lukone was
    clearly less concerned about Lopez' death and the effect his death had on Lopez and his
    family than his own ability to persevere and focus on his future. The unassailable fact is
    that Lukone wiped away any future Lopez and his family may have had together.
    In his brief, Lukone additionally argues that his willingness to pay restitution
    supports that he accepted responsibility for his crimes. Yet, the trial court never asserted
    that Lukone's willingness to pay restitution showed that he accepted responsibility. Thus,
    it seems the trial court never considered Lukone's alleged willingness to pay restitution as
    support that he accepted responsibility. See K.S.A. 2017 Supp. 21-6815(a) (requiring the
    trial court to state on the record its reasons for granting a departure). Moreover, the
    record indicates that Lukone was not going to personally pay any restitution. Instead, his
    insurance providers, who were in a civil dispute with Lopez' estate and survivors, would
    be paying any compensation owed to Lopez' estate and survivors.
    Finally, when granting a durational departure, the trial court must consider
    whether the departure is proportionate with the severity of the defendant's crimes. A trial
    12
    court's disproportionate downward durational departure constitutes an abuse of its
    discretion. See 
    Ussery, 34 Kan. App. 2d at 266
    . For instance, in Ussery, the trial court's
    departure from Ussery's standard presumptive prison sentence of 155 months'
    imprisonment to 30 months' imprisonment for his crime of statutory rape constituted an
    abuse of 
    discretion. 34 Kan. App. 2d at 265-66
    . We held that the trial court's reasons for
    granting the departure—Ussery's low probability of recidivism and receptiveness to
    rehabilitation—did not support the extent of the trial court's departure. In reaching this
    holding, we noted that statutory rape constituted a severity level 3 person felony, but the
    trial court sentenced Ussery as if he had committed a severity level 5 person 
    felony. 34 Kan. App. 2d at 265-66
    .
    Here, the State initially charged Lukone with first-degree murder, an off-grid
    person felony. In accordance with Lukone's plea agreement, the State amended Lukone's
    murder charge to second-degree reckless murder, a severity level 2 person felony. See
    K.S.A. 2017 Supp. 21-5403(a)(2), (b)(2). Under his plea agreement, Lukone agreed to
    serve a minimum term of 123 months' imprisonment, which was the aggravated
    presumptive sentence for his second-degree murder conviction under the KSGA grid. As
    a result, the trial court departed a total of 99 months from Lukone's agreed-upon
    minimum sentence of 123 months' imprisonment when it granted Lukone a downward
    departure to a controlling term of 24 months' imprisonment. So, the sentence Lukone
    received was less than a sentence that someone with an identical criminal history would
    receive for committing a severity level 5 person felony. See K.S.A. 2017 Supp. 21-
    6804(a).
    Thus, the trial court's downward durational departure to a controlling term of 24
    months' imprisonment totally ignores the gravity and the intentional conduct of Lukone
    in committing these crimes. For example, the State, in its brief, points out that this was a
    revenge killing. Also, the killing was intentionally committed. Indeed, Maxey, who was a
    passenger in Lukone's car when Lukone crashed his car into Lopez' bicycle, stated that
    13
    Lukone told him just before he ran over Lopez that Lopez had hit his mother. Maxey
    stated that Lukone then made a U-turn with his car and rapidly drove towards Lopez.
    Maxey further stated that Lukone increased his car's acceleration as he drove towards
    Lopez. He then stated that Lukone swerved his car into Lopez. And the force of the
    collision was so great that it cracked the passenger's window on Maxey's side of the car.
    The extent of the trial court's departure was not proportionate to the severity level
    of Lukone's crimes. As a result, the trial court's 99-month departure was outside the
    framework of the legal standards and statutory limitations placed on it by the KSGA grid.
    Thus, this constituted an abuse of discretion.
    Anger that leads a person to murder someone in revenge is not condoned under the
    KSGA. And anger unrestrained, like the murder in this case, is required to be punished
    according to the grid under the KSGA. So, we vacate the durational departure sentence in
    this reckless second-degree murder conviction and remand to the trial court for
    resentencing.
    Sentence vacated and case remanded for resentencing.
    14