State of Iowa v. Guillermo Avalos Valdez

CourtSupreme Court of Iowa
DecidedOctober 18, 2019
Docket18-0955
StatusPublished

This text of State of Iowa v. Guillermo Avalos Valdez (State of Iowa v. Guillermo Avalos Valdez) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Iowa v. Guillermo Avalos Valdez, (iowa 2019).

Opinion

IN THE SUPREME COURT OF IOWA No. 18–0955

Filed October 18, 2019

STATE OF IOWA,

Appellee,

vs.

GUILLERMO AVALOS VALDEZ,

Appellant.

Appeal from the Iowa District Court for Woodbury County, John D.

Ackerman, Judge.

The defendant appeals his sentence of incarceration, arguing the

district court erred in declining to order probation. AFFIRMED.

Scott M. Wadding of Sease & Wadding, Des Moines, for appellant.

Thomas J. Miller, Attorney General, Kyle Hanson, Assistant Attorney General, Patrick Jennings, County Attorney, and Kristine Timmins,

Assistant County Attorney, for appellee. 2

MANSFIELD, Justice.

This case presents the question whether immigration status may be

considered during sentencing. The defendant in this case is a Mexican

national who pled guilty to and was convicted of a class “C” felony drug

offense. He was placed on an immigration hold for likely deportation. At

sentencing, the defendant sought probation, while the State requested

incarceration. The district court imposed a prison sentence, expressing

the view that it would not be feasible to order probation for someone who

was going to be deported to Mexico. The defendant appeals.

On appeal, we conclude, like the majority of other jurisdictions, that

immigration status per se is not an appropriate sentencing consideration,

but that immigration status may be taken into account to the extent it

affects an otherwise relevant sentencing factor. We also conclude that on

this record, the district court properly determined that probation would

not be appropriate for someone whose probation would have to be

supervised in Mexico. We therefore affirm the defendant’s conviction and

sentence.

I. Facts and Procedural History.

Guillermo Avalos Valdez was born in Mexico in 1981. In 1997, he

entered the United States without legal permission. He settled in Merced,

California.

On December 24, 2017, Avalos Valdez was stopped on Interstate 29

in Woodbury County for driving eighty-four miles per hour in a seventy

miles-per-hour zone. As two Woodbury County deputies approached the

vehicle, they could smell marijuana coming from it. They removed Avalos

Valdez and a female passenger from the vehicle. A subsequent search

uncovered two hockey-sized duffle bags and two boxes with Christmas-

themed wrapping paper containing a total of 184 pounds of marijuana, 3

mostly divided into individually heat-sealed one-pound bags. A .45 caliber

pistol with a loaded magazine and Grim Reaper handgrips was found

under the front passenger seat. Avalos Valdez had a tattoo showing a Grim

Reaper with a marijuana leaf, and the female passenger also had a Grim

Reaper tattoo. The vehicle was registered to an “Iran Guillermo Avalos

Valdez.”

Avalos Valdez was charged with possession with intent to deliver a

controlled substance, more than fifty but not more than 100 kilograms of

marijuana, a class “C” felony. See Iowa Code § 124.401(1)(c)(5) (2017). He

was also charged with a drug stamp tax violation, a class “D” felony. See

id. § 453B.12(2). Avalos Valdez waived speedy trial.

On May 18, 2018, Avalos Valdez entered into a written agreement

with the State to plead guilty to the possession with intent to deliver count,

with the drug stamp tax violation being dismissed and the parties being

free to argue sentence.

A presentence investigation (PSI) report had been prepared. The

report noted a prior California conviction in 2008 for vandalism.

Avalos Valdez indicated that he had done general labor (although he had

some back issues) and made approximately $12,000 in 2017.

Avalos Valdez told the interviewer that he was a regular marijuana user

for his back issues and described “being on an adventure” when he was

arrested. At the time of sentencing, Avalos Valdez was on a United States

Immigration and Customs Enforcement (ICE) hold for potential

deportation. The PSI report stated that on the Iowa Risk Revised (IRR) risk

assessment tool, Avalos Valdez “scored in the low category for future

violence and the low category for future victimization.” According to the

PSI report, “The IRR would further indicate the Defendant would be

supervised initially at the low normal level of supervision should he be 4

supervised in the community.” However, the report also noted the quantity

of marijuana involved and recommended that Avalos Valdez receive a term

of incarceration.

On May 22, the district court held a hearing for the purpose of plea

taking and sentencing. During the guilty plea colloquy, defense counsel

addressed the immigration consequences of Avalos Valdez’s plea and

explained, “[B]ecause this is an aggravated felony and a controlled

substances offense, there would be deportation, mandatory detention, if

he does have any removal proceedings.” The court accepted

Avalos Valdez’s guilty plea and, with the consent of the parties, proceeded

to sentencing. The State asked for imprisonment:

Your Honor, the State would be requesting that the defendant be sentenced to an indeterminate term of incarceration of ten years, that the minimum fine of $1,000 plus the 35 percent surcharge be imposed and that that be suspended, and the other mandatory minimum requirements.

The State believes that that penalty is appropriate due to the fact that the defendant did have 180 pounds of marijuana in his possession at that time, which is a significant amount. The defendant also has no significant ties to the area as well as the immigration hold which will make it difficult for him to complete probation. The State believes that the presentence investigation recommendation of the prison sentence is the appropriate one in this case, and that’s what we would request.

Defense counsel responded by asking for probation:

My client is asking that the Court grant him probation on this offense. The presentence report indicates that the Iowa risk revised assessment that was used indicates he has a -- he has a low category for future violence, a low category for future victimization, and that the IRR would indicate he could be supervised initially on a low/normal level in the community.

I realize he has an immigration hold, but he, essentially, only has one prior conviction for vandalism back in 2008; so he really doesn’t have a criminal history to speak of at all. 5 With probation, I realize he’s going to be taken into custody by immigration. He has the hold. It’s likely he will be deported. I know there are times, at least in federal court, where we have made a term of probation “You shall not illegally re-enter the United States” so that if he ever comes back to the United States he will be in violation of his probation and he would be brought back to court.

He’s requesting that he be given that opportunity to deal with his immigration and let them make that determination. Otherwise, other than the quantity involved here, if he was here as a United States citizen, I think that probation would be something that would definitely be a possibility. So we are asking that he be treated the same as someone else would and let immigration handle the immigration consequences that he is aware of.

The court imposed a prison sentence as requested by the State. It

stated,

I want to address some of your comments.

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