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David L Kennedy v. State of Indiana

Date: 05-17-2021

Case Number: 20A-CR-02182

Judge: Rudolph Pyle III

Court: COURT OF APPEALS OF INDIANA

Plaintiff's Attorney: Theodore E. Rokita

Attorney General of Indiana

Tiffany A. McCoy

Deputy Attorney General

Defendant's Attorney:



Criminal Defense Lawyer Directory

Description:

Indianapolis, IN - Criminal defense attorney represented David L. Kennedy with a felony theft charge.





In 2017, Kennedy owned a construction company and did home construction

and home remodeling. In December 2017, Ryan Knepp ("Ryan”) and Chelsa

Knepp ("Chelsa”) (collectively, "the Knepps”) hired Kennedy to build a house

for them and their four children on the Knepps' five-acre property. The new

1

IND. CODE § 35-43-4-2.Court of Appeals of Indiana | Memorandum Decision 20A-CR-2182 | May 17, 2021] Page 3 of 13

home was to cost approximately $250,000.00. The Knepps sold their existing

home and used funds from that sale to put toward the construction of their new

home. In February 2018, the Knepps gave Kennedy multiple checks, including

one for $10,000.00 and another for $70,000.00. Kennedy did not use those

funds to complete the required work on the house. The Knepps realized that

there were problems with Kennedy after they learned that Kennedy had failed

to pay various subcontractors. The Knepps attempted to discuss the problems

with Kennedy, but they were met with excuses from Kennedy. Ultimately, the

Knepps' house was never constructed, and they sold the property.

[4] In September 2018, the State charged fifty-two-year-old Kennedy with Level 5

felony theft and Level 6 felony theft. In October 2018, Kennedy was released

on a $25,000.00 bond, which was paid by his brother. In September 2019, the

State filed a motion to revoke Kennedy's bond, alleging that Kennedy had been

charged with committing additional offenses (including three counts of Level 5

felony corrupt business influence, Level 6 felony theft, and two counts of Class

A misdemeanor home improvement fraud) in Lawrence County. In October

2019, the trial court held a hearing and determined that Kennedy "pose[d] a

risk to the physical safety of the community[.]” (App. Vol. 2 at 77). The trial

court modified Kennedy's bond by ordering him to "pay an additional

$25,000.00, 10% permitted, bond[.]” (App. Vol. 2 at 77). After the ten percent

bond was paid, Kennedy was re-released on bond.

[5] In August 2020, Kennedy entered into a written plea agreement with the State

and pled guilty to Level 5 felony theft. The State agreed to dismiss the Level 6 Court of Appeals of Indiana | Memorandum Decision 20A-CR-2182 | May 17, 2021] Page 4 of 13

felony charge and to request that Kennedy's "sentence . . . be served in Work

Release with no actual Department of Correction time.” (App. Vol. 2 at 4).

The plea agreement also provided that the trial court would determine the

duration of Kennedy's sentence and the restitution due to the victims. The trial

court accepted Kennedy's guilty plea and entered judgment of conviction on the

Level 5 felony.

[6] Kennedy's presentence investigation report ("PSI”) that had been prepared for

his sentencing hearing revealed that Kennedy had three convictions and

multiple pending charges in multiple counties, and these offenses were similar

in nature to his current offense. Specifically, Kennedy had three theft

convictions out of Owen County for offenses that had occurred between

January and September 2018. In the Owen County case, Kennedy had been

charged with five counts of Level 6 felony theft, and he pled guilty to three of

those counts. The trial court entered judgment of conviction on the three

counts as Class A misdemeanors, sentenced Kennedy to three years of

probation, and ordered him to pay over $15,000.00 in restitution to his victims.

[7] Kennedy also had the following pending cases: (1) a Davies County Level 6

felony check fraud charge that was alleged to have occurred in May 2018; (2) a

Martin County Level 6 felony check deception charge that was alleged to have

occurred in July 2018; (3) a Martin County Level 6 felony check deception

charge that was alleged to have occurred in August 2018; (4) three Monroe

County charges for home improvement fraud (two as Class A misdemeanors

and one as a Class B misdemeanor) that were alleged to have occurred between Court of Appeals of Indiana | Memorandum Decision 20A-CR-2182 | May 17, 2021] Page 5 of 13

December 2018 to October 2019; and (5) six Lawrence County charges (three

charges for Level 5 felony corrupt business influence, a Level 5 felony theft

charge, and two Class A misdemeanor home improvement fraud charges) that

were alleged to have occurred between February and August 2019.

Additionally, Kennedy had been charged in Orange County with Level 6 felony

check deception in September 2018, and he entered into a pretrial diversion

agreement for this charge. He paid over $3,000.00 in restitution, and the charge

was dismissed in November 2019.

[8] During the sentencing hearing, the parties discussed the PSI probation officer's

recommendation that Kennedy be placed on probation instead of work release

if the work release placement would result in a lower paying job and hinder

Kennedy's ability to pay restitution. Specifically, the probation officer

recommended that Kennedy receive a five-year suspended sentence to

probation and complete 800 hours of community service. The State indicated

that it disagreed with the probation officer's recommendations. The trial court

pointed out that the probation officer's recommendations were merely

recommendations and that the trial court would make the determination of the

aggravating and mitigation circumstances and make the "ultimate decision”

regarding Kennedy's sentence. (Tr. Vol. 2 at 18).

[9] At the hearing, the Knepps testified regarding how Kennedy's offense against

them had affected them and how they had lost their dream home. The Knepps

testified that in addition to the $80,000.00 that they had paid to Kennedy, they

had also paid two subcontractors whom Kennedy had failed to pay so that there Court of Appeals of Indiana | Memorandum Decision 20A-CR-2182 | May 17, 2021] Page 6 of 13

would not be any liens placed on their property. Specifically, the Knepps had

paid $8,500.00 to the septic system subcontractor and $5,400.00 to the

subcontractor who had dug the basement. Additionally, Ryan testified that he

had discussed the problems with Kennedy and had "asked for proof of where

[the Knepps] money was at multiple, multiple times[,]” but Kennedy gave the

Knepps "multiple excuses.” (Tr. Vol. 2 at 45, 46). The Knepps testified that

Kennedy had never apologized to them and that he had made no personal effort

to repay the Knepps for their loss. Ryan did, however, acknowledge that the

Knepps had received the $27,500.00 that had been paid on Kennedy's behalf to

bail him out of jail, but Ryan noted that "[i]f it had not been for the bail [funds,]

[he] d[id]n't think [he] would have seen a dollar” from Kennedy. (Tr. Vol. 2 at

38).

[10] When Kennedy testified at the sentencing hearing, he acknowledged that he

had poorly managed his business accounts. He stated that he had

"mismanaged [the Knepps'] money horribly” but then tried to minimize his

responsibility by stating that he "didn't take eighty thousand dollars and run off

to China” or spend it on gambling or drugs. (Tr. Vol. 2 at 82). Kennedy

suggested that the trial court should find that any imprisonment would result in

undue hardship to his family. Additionally, Kennedy requested that any

sentence he received to be served strictly on probation.

[11] The trial court found the following aggravating circumstances: (1) Kennedy's

criminal history; (2) Kennedy's violation of the conditions of pretrial release;

and (3) the harm, injury, loss, or damage suffered by the victims was significant Court of Appeals of Indiana | Memorandum Decision 20A-CR-2182 | May 17, 2021] Page 7 of 13

and greater than the elements necessary to prove the commission of the offense.

The trial court determined that Kennedy's guilty plea and the fact that he had

made some restitution to the victims to be mitigating circumstances. The trial

court imposed a six (6) year sentence with three (3) years executed in the

Wabash Valley Regional Community Corrections on work release and three (3)

years suspended to probation. The trial court also ordered Kennedy to pay

$66,510.00 in restitution to the Knepps as a special condition of probation.

Kennedy now appeals.

Decision

[12] Kennedy contends that: (1) the trial court abused its discretion when

sentencing him; and (2) his sentence is inappropriate. We will review each

argument in turn.

1. Abuse of Discretion

[13] Kennedy argues that the trial court abused its discretion in its determination of

mitigating circumstances. Sentencing decisions rest within the sound discretion

of the trial court. Anglemyer v. State, 868 N.E.2d 482, 490 (Ind. 2007), clarified on

reh'g, 875 N.E.2d 218 (Ind. 2007). So long as the sentence is within the

statutory range, it is subject to review only for an abuse of discretion. Id. An

abuse of discretion will be found where the decision is clearly against the logic

and effect of the facts and circumstances before the court or the reasonable,

probable, and actual deductions to be drawn therefrom. Id. A trial court may

abuse its discretion in several ways, including: (1) failing to enter a sentencing Court of Appeals of Indiana | Memorandum Decision 20A-CR-2182 | May 17, 2021] Page 8 of 13

statement at all; (2) entering a sentencing statement that includes aggravating

and mitigating factors that are unsupported by the record; (3) entering a

sentencing statement that omits reasons that are clearly supported by the

record; or (4) entering a sentencing statement that includes reasons that are

improper as a matter of law. Id. at 490-91.

[14] Kennedy argues that the trial court abused its discretion in its determination of

mitigating circumstances. Specifically, Kennedy contends that the trial court's

failure to find undue hardship to his dependents as a mitigating circumstance

was "a plain oversight” by the trial court and that the trial court had "abundant

uncontested evidence to find that long-term incarceration . . . would result in

undue hardship[.]” (Kennedy's Br. 10). We disagree.

[15] There is no requirement that a trial court find a defendant's incarceration would

result in undue hardship to his dependents. Benefield v. State, 904 N.E.2d 239,

247 (Ind. Ct. App. 2009), trans. denied. As our Indiana Supreme Court has

observed, "[m]any persons convicted of serious crimes have one or more

children and, absent special circumstances, trial courts are not required to find

that imprisonment will result in an undue hardship.” Dowdell v. State, 720

N.E.2d 1146, 1154 (Ind. 1999).

[16] The record on appeal shows that Kennedy is married and that he is the father of

two adult children. During the sentencing hearing, Kennedy testified his wife

had some back issues from a car accident ten to twelve years prior and that she

had a congenital heart defect. The record, however, reveals that Kennedy's Court of Appeals of Indiana | Memorandum Decision 20A-CR-2182 | May 17, 2021] Page 9 of 13

wife works as a hairstylist, has operated her own business for over ten years,

and earns up to $1,200.00 per month. One of Kennedy's sons testified at the

sentencing hearing and stated that Kennedy's wife, who is the son's stepmother,

has three grandchildren (ages eighteen, twelve, and two). The son further

testified that Kennedy's wife ran her own hair salon and that she spent some of

her earnings on her grandchildren. Additionally, Kennedy's son testified that

he knew that he would be "step[ping] up” and "helping” his stepmother and her

grandchildren. (Tr. Vol. 2 at 106). Kennedy's counsel argued that placing

Kennedy in prison would result in undue hardship to Kennedy's wife and

family.

[17] Contrary to Kennedy's suggestion, the trial court did not overlook his proffered

mitigating circumstance; instead, the trial court simply and duly rejected it. See

Benefield, 904 N.E.2d at 247 (explaining that there is no requirement that a trial

court find a defendant's incarceration would result in undue hardship to his

dependents). Moreover, the trial court ordered Kennedy to serve his sentence

on work release and on probation, and both placements offer Kennedy the

opportunity to work and continue to contribute to his family. Because

Kennedy failed to show that this proffered mitigator was significant, the trial

court did not abuse its discretion by declining to find it as a mitigating

circumstance. See Dowdell, 720 N.E.2d at 1154 (explaining that a defendant

who argues that a trial court failed to find a mitigating circumstance must show

that the proffered mitigator is both significant and clearly supported by the

record). Court of Appeals of Indiana | Memorandum Decision 20A-CR-2182 | May 17, 2021] Page 10 of 13

2. Inappropriate Sentence

[18] Kennedy argues that his sentence, which is comprised of both work release in a

community corrections program and on probation, is inappropriate. He does

not challenge the duration of his sentence. Instead, he asks this Court to

instruct the trial court to place him on probation only with no work release.

[19] We may revise a sentence if it is inappropriate in light of the nature of the

offense and the character of the offender. Ind. Appellate Rule 7(B). The

defendant has the burden of persuading us that his sentence is inappropriate.

Childress v. State, 848 N.E.2d 1073, 1080 (Ind. 2006). The principal role of a

Rule 7(B) review "should be to attempt to leaven the outliers, and identify some

guiding principles for trial courts and those charged with improvement of the

sentencing statutes, but not to achieve a perceived 'correct' result in each case.”

Cardwell v. State, 895 N.E.2d 1219, 1225 (Ind. 2008). "Appellate Rule 7(B)

analysis is not to determine whether another sentence is more appropriate but

rather whether the sentence imposed is inappropriate.” Conley v. State, 972

N.E.2d 864, 876 (Ind. 2012) (internal quotation marks and citation omitted),

reh'g denied.

[20] Appellate review of a defendant's sentence under Rule 7(B) will include

consideration of the length of the sentence as well as consideration of "whether

a portion of the sentence is ordered suspended or otherwise crafted using any of

the variety of sentencing tools available to the trial judge,” such as placement in

community corrections or on probation. Davidson v. State, 926 N.E.2d 1023, Court of Appeals of Indiana | Memorandum Decision 20A-CR-2182 | May 17, 2021] Page 11 of 13

1025 (Ind. 2010). A defendant may challenge, under Appellate Rule 7(B), the

location where a sentence is to be served. Biddinger v. State, 868 N.E.2d 407,

414 (Ind. 2007). However, "it will be quite difficult for a defendant to prevail

on a claim that the placement of his sentence is inappropriate” because a

defendant challenging the placement of a sentence must convince us not that

another placement would be more appropriate but that the ordered placement is

inappropriate. King v. State, 894 N.E.2d 265, 268 (Ind. Ct. App. 2008).

[21] When determining whether a sentence is inappropriate, we acknowledge that

the advisory sentence "is the starting point the Legislature has selected as an

appropriate sentence for the crime committed.” Childress, 848 N.E.2d at 1081.

Kennedy pled guilty and was convicted of Level 5 felony theft. A person who

commits a Level 5 felony "shall be imprisoned for a fixed term of between one

(1) and six (6) years, with the advisory sentence being three (3) years.” I.C. §

35-50-2-6(b). Here, Kennedy's plea agreement provided that the State would

request for Kennedy's "sentence to be served in Work Release with no actual

Department of Correction time.” (App. Vol. 2 at 4). The trial court imposed a

six-year sentence but used some of the "sentencing tools” available to it when it

ordered three years to be served in a community corrections program on work

release and suspended the remaining three years to probation. See Davidson,

926 N.E.2d at 1025.

[22] Turning first to the nature of Kennedy's offenses, we note that he took

$80,000.00 from the Knepps but did not use it for the construction of their

dream home that they had hired Kennedy to build. When the Knepps Court of Appeals of Indiana | Memorandum Decision 20A-CR-2182 | May 17, 2021] Page 12 of 13

confronted Kennedy about their money and the problems with the house

construction, Kennedy gave the Knepps "multiple excuses.” (Tr. Vol. 2 at 45).

The Knepps also paid two subcontractors whom Kennedy had failed to pay,

resulting in the Knepps losing an additional $13,900.

[23] In reviewing Kennedy's character, we note that he has a criminal history that

includes convictions and pending charges in multiple counties that are similar

in nature to the current offense. Specifically, Kennedy had three theft

convictions out of Owen County that involved the victims losing over

$15,000.00. He also had seven felony charges and five misdemeanor charges

pending among four other counties. More troubling is the fact that some of

pending charges are alleged to have occurred when Kennedy was out on bond

in this case, which reflects extremely poorly on his character. See Rutherford v.

State, 866 N.E.2d 867, 874 (Ind. Ct. App. 2007) (explaining that any criminal

history reflects poorly on a person's character).

[24] Additionally, we reject Kennedy's contention that the work release portion of

his sentence was detrimental to the Knepps and impeded his ability to pay

restitution. Kennedy's contention is nothing more than an argument that it

would have been better had the trial court ordered him to serve his entire

sentence on probation instead of dividing it between work release and

probation, and such an argument fails to meet the burden of showing that a

sentence is inappropriate. See King, 894 N.E.2d at 268 (explaining that a

defendant challenging the placement of a sentence must convince us not that

another placement would be more appropriate but that the ordered placement isCourt of Appeals of Indiana | Memorandum Decision 20A-CR-2182 | May 17, 2021] Page 13 of 13

inappropriate). Further, it should be noted that appellate courts that are asked

to review and revise a criminal sentence also have the authority to "impose a

more severe sentence than was ordered by the trial court.” McCullough v. State,

900 N.E.2d 745, 746 (Ind. 2009). While we have chosen not to do so here, the

plea agreement and the facts of this case would have supported the trial court

ordering a portion of Kennedy's sentence to be executed at the Department of

Correction.
Outcome:
Nevertheless, Kennedy has not persuaded us that his six-year sentence, with

three years in a community corrections program on work release and three

years suspended to probation, is inappropriate. Therefore, we affirm the

sentence imposed by the trial court.

Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of David L Kennedy v. State of Indiana?

The outcome was: Nevertheless, Kennedy has not persuaded us that his six-year sentence, with three years in a community corrections program on work release and three years suspended to probation, is inappropriate. Therefore, we affirm the sentence imposed by the trial court.

Which court heard David L Kennedy v. State of Indiana?

This case was heard in COURT OF APPEALS OF INDIANA, IN. The presiding judge was Rudolph Pyle III.

Who were the attorneys in David L Kennedy v. State of Indiana?

Plaintiff's attorney: Theodore E. Rokita Attorney General of Indiana Tiffany A. McCoy Deputy Attorney General. Defendant's attorney: Criminal Defense Lawyer Directory.

When was David L Kennedy v. State of Indiana decided?

This case was decided on May 17, 2021.