State of Tennessee v. Rubalddi Espinoza Yoc

CourtCourt of Criminal Appeals of Tennessee
DecidedFebruary 11, 2020
DocketM2018-00585-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Rubalddi Espinoza Yoc (State of Tennessee v. Rubalddi Espinoza Yoc) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Tennessee v. Rubalddi Espinoza Yoc, (Tenn. Ct. App. 2020).

Opinion

02/11/2020 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE December 10, 2019 Session

STATE OF TENNESSEE v. RUBALDDI ESPINOZA YOC

Appeal from the Circuit Court for Bedford County No. 17749 Forest A. Durard, Jr., Judge ___________________________________

No. M2018-00585-CCA-R3-CD ___________________________________

Defendant, Rubalddi Espinoza Yoc, appeals the revocation of his community corrections sentence and his subsequent resentencing to serve ten years in the Tennessee Department of Correction (“TDOC”). Defendant argues that the original violation warrant was invalid because his detention and deportation by immigration authorities was a civil matter rather than a criminal arrest or conviction; that the trial court abused its discretion in resentencing Defendant; and that he should receive sentencing credit until the date that he conceded a violation of community corrections. Based on our review of the record, we affirm the judgment of the trial court.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed

TIMOTHY L. EASTER, J., delivered the opinion of the court, in which ROBERT W. WEDEMEYER and ROBERT L. HOLLOWAY, JR., JJ., joined.

Charles E. Reed, Nashville, Tennessee, for the appellant, Rubalddi Espinoza Yoc.

Herbert H. Slatery III, Attorney General and Reporter; David H. Findley, Senior Assistant Attorney General; Robert J. Carter, District Attorney General; and Michael D. Randles, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

Defendant was convicted by a jury of one count of possession with intent to sell .5 grams or more of cocaine and one count of possession with intent to deliver .5 grams or more of cocaine, which were merged by the trial court. On April 21, 2014, the trial court imposed a sentence of nine years, with all but one year suspended to community corrections. This Court upheld Defendant’s convictions on direct appeal. State v. Rubalddi Espinoza Yoc, No. M2014-01031-CCA-R3-CD, 2015 WL 794188, at *1 (Tenn. Crim. App. Feb. 25, 2015), no perm. app. filed.

After service of his period of incarceration, Defendant was taken into custody by the United States Immigration and Customs Enforcement (“ICE”). On February 19, 2015, a community corrections violation warrant was issued based on the following allegations:

Violation of Community Corrections Rule #11: Mr. Espinoza was arrested by agents of [ICE] on January 16, 2015, for unlawful presence in the United States. Upon being searched after arrest, ICE agent recovered a pipe from the Defendant’s person which he admitted was used for smoking marijuana.

Violation of Rule #4: Client has failed to make payment toward his court cost, fines, and fees.

According to documents submitted to the trial court, Defendant was deported to his native Guatemala in June 2015. Defendant then illegally re-entered the United States but was apprehended by U.S. Border Patrol. In July 2016, Defendant pled guilty in federal criminal court to illegal re-entry by a deported alien and was sentenced to sixteen months of imprisonment followed by three years of supervised release. In July 2017, Defendant applied for asylum under the Convention Against Torture Act, and the immigration court granted Defendant a “Deferral of Removal” on September 5, 2017. After his release from federal custody in October 2017, Defendant was extradited from New Mexico to Tennessee based on the February 2015 violation warrant.

The trial court held a revocation hearing on January 4, 2018.1 The only proof submitted to the trial court by the State was evidence of Defendant’s federal conviction from the U.S. District Court for the Southern District of Texas. Defense counsel stated, “we’ve agreed to the admission of those documents into evidence.” Defense counsel stated that he wished to submit a formal brief and reserve argument until the sentencing hearing about what he contended to be “the unique nature of the violation.” The trial court stated, “Well, obviously, one, he’s not supposed to commit any other offense while on some form of community release, and that occurred nearly two years after he was sentenced in this particular case. . . . So, obviously, he’s violated terms of his community release.” The trial court issued a written order finding Defendant “guilty of violating one

1 The transcript of this hearing was not originally included in the record before this Court. However, we deemed a transcript of this hearing to be necessary for our review of the issues raised on appeal and issued an order to supplement the record. -2- or more terms of his Community Corrections” and set the matter for a resentencing hearing.

On March 1, 2018, Defendant filed a Motion to Concede Probation Violation and Reinstate Probation (“Motion to Concede”). The motion alleged that the February 2015 violation warrant “cannot be accurate, since apprehension by ICE is not a criminal offense” and that “undersigned counsel has seen no proof validating the details of said apprehension by ICE, nor any evidence of an admission by Yoc of possessing any drug paraphernalia, or of any criminal prosecution for any such alleged crime.” However, Defendant conceded in his motion that his July 2016 federal guilty plea “would amount to a violation of the terms of his probation” and stated that he “will concede to an amended violation of probation based on such guilty plea.”

On March 2, 2018, the trial court held a resentencing hearing. At the beginning of the hearing, the trial court noted that Defendant “previously pled guilty to a violation of his alternative sentencing” and that it would “incorporate by reference the facts that came out at the probation revocation plea or community corrections plea.” The State entered into evidence an updated presentence report. Defense counsel argued that the January 16, 2015 “arrest” by ICE alleged in the violation warrant “is not a criminal violation.” Defense counsel argued that Defendant did not plead guilty to the federal criminal offense of illegal re-entry until a year and a half after the issuance of the violation warrant but conceded that the trial court could issue an amended violation warrant. The trial court stated that any problem with the original violation warrant “was cured by his plea” at the revocation hearing.

As to the federal conviction, defense counsel stated that Defendant assured him that he had originally tried to apply for asylum prior to being deported, and defense counsel argued that “if he had gained the asylum application prior to crossing the border, he never would have had the [federal] guilty plea.” According to defense counsel, “from a humanitarian point of view” even if “not legally,” the subsequent grant of asylum should in effect “cure[]” Defendant’s federal conviction. Defense counsel argued that because Defendant was already under the supervision of both the federal criminal court and ICE, “he would be a perfect candidate to continue a supervision [sic] under community corrections.”

Defendant testified through a translator that he initially attempted to apply for asylum prior to being deported. After he was deported to Guatemala, Defendant fled because he and his family were having problems with the police and he was afraid for his life. Defendant initially went to Mexico, but he had problems with drug cartels there. When Defendant arrived at the U.S. border, he did not initially apply for asylum because he did not know how. Defendant testified that when he was granted asylum, the immigration judge told him that he could be deported again if he got into any trouble. -3- Defendant testified that he was also under the supervision of the federal criminal court. Defendant testified that if he were to be released, he had a place to live and the ability to be gainfully employed.

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State of Tennessee v. Rubalddi Espinoza Yoc, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-rubalddi-espinoza-yoc-tenncrimapp-2020.