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869 N.W.2d 319
Minn. Ct. App.
2015
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Background

  • Fleming pleaded guilty to possession of a firearm as an ineligible person and second-degree assault after firing a handgun six times on a crowded basketball court in Folwell Park.
  • The district court granted a downward dispositional departure (stayed execution, probation) but imposed an upward durational departure for the firearm-possession count, sentencing Fleming to 90 months (stay) due to the offense’s "unique seriousness" and danger to bystanders.
  • Probation conditions included staying one block away from Folwell Park and maintaining employment/education.
  • Probation reports alleged multiple violations, including being arrested adjacent to Folwell Park with ~58 grams of suspected marijuana, job termination, and failure to verify job searches.
  • After a three-day hearing the court found violations by clear-and-convincing evidence, concluded confinement was necessary (public safety, exhausted programming, seriousness of violations), revoked the 90-month stayed sentence, and executed the concurrent 36-month assault sentence.

Issues

Issue Fleming's Argument State's Argument Held
Whether the district court relied on an impermissible aggravating factor to justify an upward durational departure for the firearm-possession conviction The upward departure relied on conduct (the shooting/assault) separate from mere possession and courts may not base a departure for one conviction on conduct underlying a separate conviction Minn. Stat. § 244.10, subd. 5a(b) permits use of any aggravating factor arising from the same course of conduct to support an aggravated sentence; facts supported greater-than-normal danger Affirmed — § 244.10, subd. 5a(b) authorizes departure based on aggravating factors from the same course of conduct; the shooting related to possession and supported an upward durational departure
Whether the district court erred in revoking probation by failing to make required findings and lacking sufficient evidence The court failed to make specific findings that the need for confinement outweighed probation policies and evidence was insufficient to show confinement necessary Court made specific, fact-based Austin findings (designated violations, intentionality, need for confinement based on public safety, treatment needs, seriousness) and had evidence supporting revocation Affirmed — court adequately made Austin findings and did not abuse discretion in revoking probation

Key Cases Cited

  • Edwards v. State, 774 N.W.2d 596 (Minn. 2009) (upward departure may rely on overlapping facts from multiple offenses arising from a single incident when those facts show particular seriousness)
  • Hicks v. State, 864 N.W.2d 153 (Minn. 2015) (upward durational departure may be based on facts that also support other offenses when they show the sentenced offense was especially serious)
  • Grampre v. State, 766 N.W.2d 347 (Minn. App. 2009) (recognized exceptions to the rule barring use of conduct underlying one conviction to support departure on another conviction)
  • McIntosh v. State, 641 N.W.2d 3 (Minn. 2002) (articulates rule limiting reliance on conduct underlying separate convictions for departure)
  • Austin v. State, 295 N.W.2d 246 (Minn. 1980) (requirements for probation revocation: identify violated conditions, find violation intentional/inexcusable, and find confinement need outweighs probation policies)
  • Modtland v. State, 695 N.W.2d 602 (Minn. 2005) (district courts must make fact-specific records explaining reasons for revocation and should reference ABA standards when assessing need for confinement)
  • Evans v. State, 311 N.W.2d 481 (Minn. 1981) (generally an upward durational departure will not exceed double the presumptive sentence)
Read the full case

Case Details

Case Name: State of Minnesota v. August Latimothy Fleming
Court Name: Court of Appeals of Minnesota
Date Published: Sep 8, 2015
Citations: 869 N.W.2d 319; 2015 Minn. App. LEXIS 72; 2015 WL 5197944; A14-2187
Docket Number: A14-2187
Court Abbreviation: Minn. Ct. App.
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    State of Minnesota v. August Latimothy Fleming, 869 N.W.2d 319