Government of the Virgin Islands v. Wilhelm Martinez

239 F.3d 293, 2001 U.S. App. LEXIS 1425, 2001 WL 91400
CourtCourt of Appeals for the Third Circuit
DecidedFebruary 2, 2001
Docket98-7331
StatusPublished
Cited by67 cases

This text of 239 F.3d 293 (Government of the Virgin Islands v. Wilhelm Martinez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Government of the Virgin Islands v. Wilhelm Martinez, 239 F.3d 293, 2001 U.S. App. LEXIS 1425, 2001 WL 91400 (3d Cir. 2001).

Opinion

OPINION OF THE COURT

GREENBERG, Circuit Judge.

This matter comes on before this court on an appeal from an order of the District Court of the Virgin Islands revoking appellant Wilhelm Martinez’s probation and sentencing him to custodial terms. Martinez had served consecutive six-month terms of custodial confinement for assault in the third degree and burglary in the third degree and was on probation when the district court revoked his probation because, before it revoked his probation, he had violated certain of its terms and conditions. We will reverse the order of the district court because it had imposed a “split sentence,” ie., a sentence in which at least a portion of the custodial term is suspended and probation is imposed, without suspending any portion of the sentence. We, however, will give the district court the opportunity to correct its sen *295 tence. If the district court corrects the sentence by imposing a legal split sentence, the reimposition of a custodial sentence for the probation violation shall be upheld unless Martinez advances a valid objection to the revocation and reimposition of sentence on grounds we do not address. If the district court does not impose a lawful split sentence, the imposition of probation and thus the sentence for its violation shall be vacated.

I. BACKGROUND

On November 9,1993, the United States Attorney filed an information in the District Court of the Virgin Islands charging Martinez with rape in the first degree in violation of V.I.Code Ann. tit. 14, § 1701(2), Count I; burglary in the 2 first degree in violation of V.I.Code Ann. tit. 14, § 442(4), Count II; unlawful sexual contact in the first degree in violation of V.I.Code Ann. tit. 14, § 1708(1), Count III; and burglary in the third degree in violation of V.I.Code Ann. tit. 14, § 444(1), Count IV. Martinez entered into a plea agreement pursuant to which he entered guilty pleas on April 29, 1994, to Counts III and IV, assault in the third degree (including unlawful sexual contact) in violation of V.I.Code Ann. tit. 14, § 297, as a lesser included offense to the charge of unlawful sexual contact in the first degree, and burglary in the third degree in violation of V.I.Code Ann. tit. 14, § 441(1). The district court orally sentenced Martinez on September 14, 1994, to two years incarceration on Count III and two years incarceration on Count TV to run concurrently with each other followed by concurrent five-year terms of probation.

Martinez filed a motion for correction of sentence on September 21, 1994, asserting that the district court had imposed an illegal sentence. Martinez argued that according to V.I.Code Ann. tit. 5, § 3711(a), a “split sentence” can require incarceration up to a maximum of six months followed by probationary supervision pursuant to a judgment of suspended sentence. He also argued that, according to the case law, any sentence that includes a period of probation without first including a provision suspending a portion of the sentence is illegal and therefore should be invalidated or corrected.

The government filed its response to Martinez’s motion on October 13, 1994, simply stating that the sentence imposed was proper. Apparently in response to Martinez’s motion, the district court on November 19, 1994, filed a judgment and commitment effectively reducing Martinez’s sentence to six months on Count III and six months on Count IV, to be served consecutively, followed by two and one half years probation on each of the two counts, also to be served consecutively. As a condition of probation, the court required Martinez to remain drug free and to obtain psychiatric counseling. The court, however, did not suspend any period of incarceration imposed on either count. Accordingly, this modified sentence, though obviously advantageous to Martinez, did not correct the error in the original sentence that he had identified in his motion to correct sentence. Martinez did not appeal from this judgment.

Martinez subsequently completed service of the six-month terms of incarceration and thus began supervised probation. Unfortunately, the probation was not uneventful for on May 16,1996, the probation department filed a petition for revocation of probation alleging that Martinez left the jurisdiction without permission and had enrolled in the Love Ministries Program in New York. On February 6, 1997, Martinez was arrested in New York for the probation violation and thereafter was returned to St. Croix and was detained. At a hearing on the petition for revocation of probation on April 17, 1997, the court ordered that Martinez be detained until his placement in a drug treatment center. In conformity with that order, on April 22, 1997, Martinez was placed in The Village South Rehabilitation Center in Miami, Florida, where he completed residential treatment *296 on July 7, 1997, following which he returned to St. Croix for placement in a halfway house. However, Martinez had problems adjusting to the half-way house and on September 16, 1997, was returned to residential treatment. Although he was directed to take medication, he refused to do so.

On November 13, 1997, the probation department filed another petition for revocation of probation, alleging that Martinez engaged in inappropriate behavior and refused to take his prescribed medication. On November 17, 1997, the district court conducted a hearing on the petition at which Martinez requested psychological testing. Martinez was detained and received a psychological evaluation dated February 2, 1998, performed by L. Thomas Kucharki, Ph.D., Chief Psychologist at the Metropolitan Correction Center in New York. Kucharki stated that, in his opinion, Martinez does not suffer from a mental illness or mental defect but has a long history of substance abuse and dependence. Although Kucharki recognized that Martinez has a strong psychopathic style and qualifies for a diagnosis of having an antisocial personality disorder, he indicated that substance abuse and an antisocial personality disorder do not qualify as mental illnesses or mental defects within the meaning of the law. Indeed, according to Kucharki, Martinez exhibited signs of malingering and “feigning” mental illness. Kucharki recommended that Martinez be admitted into a residential drug abuse treatment program if he was sentenced to incarceration.

After Kucharki completed the evaluation, the district court conducted a hearing on May 4, 1998, on the petition charging violation of the terms and conditions of probation. The court held that Martinez had violated the terms and conditions of his probation and thus determined that it should revoke his probation. After initially entering an order imposing two consecutive six-month custodial terms, the court entered an amended order on May 22, 1998, sentencing Martinez to 30-month custodial terms on Count III and Count IV to be served consecutively. In response, Martinez filed a timely notice of appeal to this court and sent two letters in the district court which it treated as a timely motion for reconsideration. He . then moved in this court to stay his appeal and remand the case to the district court. We granted that motion on January 4, 1999, and thus we remanded the case to the district court.

The district court ordered a second psychological evaluation on October 27, 1998, which was completed and filed on September 8, 1999. In that evaluation, Dr.

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239 F.3d 293, 2001 U.S. App. LEXIS 1425, 2001 WL 91400, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-virgin-islands-v-wilhelm-martinez-ca3-2001.