Ex Parte Martin Diaz Carrillo

Court of Appeals of Texas·Decided March 31, 2021·No. 09-20-00099-CR·Published

Opinion

In The

Court of Appeals

Ninth District of Texas at Beaumont

NO. 09-20-00099-CR

EX PARTE MARTIN DIAZ CARRILLO

On Appeal from the 75th District Court Liberty County, Texas

Trial Cause No. CR-29758-A

MEMORANDUM OPINION

Martin Diaz Carrillo appeals from the habeas court’s denial of the application Carrillo filed for habeas relief. In the application, Carrillo asked the habeas court to overturn a deferred adjudication order the trial court signed in November 2012 after Carrillo pleaded guilty to an indictment charging him with possession of a controlled substance, marijuana, in an amount that subjected him to the penalty range available for second-degree felonies. 1 Following a hearing, the habeas court denied Carrillo’s

1 The indictment charged Carrillo with possessing marijuana that weighed more than 50 but less than 2,000 pounds. Tex. Health & Safety Code Ann. § 481.121(b)(5).

application seeking relief from the 2012 order. The habeas court’s order includes findings of fact and conclusions of law, which explain why the habeas court found Carrillo’s application to have no merit.2 After the habeas court denied the application, Carrillo appealed.3 On appeal, Carrillo argues the evidence he provided to the habeas court to support his application shows the plea he agreed to in 2012 was involuntary. Carrillo argues the habeas court abused its discretion by finding otherwise, given the evidence he provided the habeas court to support his application. According to Carrillo, the evidence shows he received ineffective assistance of counsel during proceedings that led to his plea and that he would not have pleaded guilty to possession of marijuana had his attorney correctly advised him about the effect pleading guilty would have on his legal rights as an alien to live in the United States. Carrillo also argues the evidence shows he speaks mostly Spanish. Based on that, Carrillo concluded the trial court should have appointed an interpreter to assist him during the plea proceedings, which ended with his plea.

2 See Tex. Code Crim. Proc. Ann. art. 11.072, § 7 (requiring the habeas court to “enter a written order including findings of fact and conclusions of law”).

3 Id. art. 11.072, § 8 (providing applicants with the right to appeal if the habeas court denies the application for habeas relief complaining about a trial court’s community supervision order).

Deferring to the habeas court’s right to decide whether Carrillo’s evidence was credible, we conclude Carrillo’s arguments lacks merit. The habeas court was also not required to accept as true Carrillo’s evidence suggesting he needed an interpreter in order to understand the proceedings that occurred on his criminal case in 2012. Because Carrillo’s arguments lack merit, we will affirm.

Background

The 2012 Indictment and Plea Until 2020, although a citizen of the United Mexican States (Mexico), Carrillo was a lawful resident alien citizen and living in the United States. In September 2012, a grand jury in Liberty County, Texas indicted Carrillo, alleging that police found him in possession of between 50 and 2,000 pounds of marijuana. The offense occurred, according to the indictment, in February 2012.

Carrillo retained counsel to defend him in the criminal case the State brought against him in 2012. In November 2012, Carrillo appeared in the 75th District Court of Liberty County, Texas, and pleaded guilty to possessing marijuana weighing between 50 and 2,000 pounds, as alleged in the indictment. He did so in return for a plea bargain agreement. Under Carrillo’s plea agreement, the Liberty County District Attorney agreed to recommend to the trial court that it place Carrillo on deferred adjudication, community supervision (deferred adjudication) in exchange

for Carrillo’s agreement to plead guilty to the 2012 indictment charging him with possession of marijuana.

By October 2017, Carrillo successfully completed the requirements imposed on him under the trial court’s deferred-adjudication order. That same month, the trial court dismissed the criminal case filed in 2012, discharging the obligations the State of Texas had to him under the plea agreement Carrillo made to avoid the risk of losing by going to trial and ending up in prison.

Carrillo Goes to Mexico

In 2019, Carrillo went to see his mother in Mexico. His decision to leave the United States, however, brought him to the attention of federal officials when he tried to re-enter the United States. ICE detained Carrillo at the border. ICE then launched an administrative proceeding against Carrillo in Immigration Court. In that proceeding, ICE sought an order to have Carrillo, an alien, removed from the United States, relying on that proceeding on the guilty plea Carrillo entered in 2012 on the indictment charging him with violating Texas drug laws. Under federal law, “any alien who at any time after admission has been convicted of a violation of . . . any law or regulation of a State, the United States, or a foreign country relating to a controlled substance . . ., other than a single offense involving possession for one’s

own use of 30 grams or less of marijuana, is deportable.” 4 For purposes of immigration law, federal law also provides that Immigration Courts are to treat deferred-adjudication orders, if based on a guilty plea, as a conviction under federal law. 5 The Habeas Proceeding

To fight the proceeding to deport him, Carrillo applied for a writ of habeas corpus in the 75th District Court of Liberty County, Texas. In his application, Carrillo alleged the guilty plea he entered in 2012 on the possession of marijuana charge was involuntary and therefore invalid. To support his claim, Carrillo alleged his plea was involuntary because the attorney who represented him in the proceedings failed to fully explain the effect pleading guilty would have on Carrillo’s status as a permanent legal resident alien living in the United States.6

4 8 U.S.C.A. § 1227(a)(2)(B)(i) (LEXIS through Pub. L. 110-557).

5 8 U.S.C.A. § 1101(a)(48) (LEXIS through Pub. L. 113-76) (defining conviction for immigration cases to include cases in which defendants have pleaded guilty and received any form of punishment or penalty even if the sentence was never executed or imposed); see also Moosa v. I.N.S., 171 F.3d 994, 1005-06 (5th Cir. 1999) (explaining under Texas law, deferred adjudications following guilty pleas are treated as convictions under federal law as that law applies to aliens on questions of immigration).

6 Under federal law, the term lawfully admitted for permanent residence “means the status of having been lawfully accorded the privilege of residing permanently in the United States as an immigrant in accordance with the immigration laws, such status not having changed[,]” which means living in the United States after receiving a green card. See 8 U.S.C.A. § 1101(a)(20) (LEXIS

Carrillo also signed an affidavit supporting his application for habeas relief. In it, Carrillo swore that although currently in ICE’s custody, he is “under an order of removal” from the United States. 7 After Carrillo filed his application, the Liberty County District Attorney’s Office filed a copy of the transcript from the hearing in 2012 on Carrillo’s guilty plea. After considering the evidence the State and Carrillo filed in the habeas case and the habeas court’s recollection of what happened during the proceedings that occurred before him as the judge of the 75th District Court in 2012, the habeas court denied Carrillo’s request seeking a writ of habeas corpus to undo his plea. On appeal, Carrillo argues the habeas court abused its discretion by denying his application because the evidence supporting the application shows his plea to the indictment charging him with possessing marijuana was involuntary. 8

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