State v. Cubas

838 N.W.2d 220, 2013 WL 5613380, 2013 Minn. App. LEXIS 97
CourtCourt of Appeals of Minnesota
DecidedOctober 15, 2013
DocketNo. A13-1188
StatusPublished
Cited by24 cases

This text of 838 N.W.2d 220 (State v. Cubas) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Cubas, 838 N.W.2d 220, 2013 WL 5613380, 2013 Minn. App. LEXIS 97 (Mich. Ct. App. 2013).

Opinion

OPINION

LARKIN, Judge.

In this pretrial appeal, the state challenges the district court’s decision granting respondent’s motion to withdraw his guilty plea. The state argues that the decision has a critical impact on its ability to successfully prosecute respondent and that the district court abused its discretion in granting the motion. Because the critical-impact standard is met and the district court misapplied the law when granting respondent’s motion for plea withdrawal, we reverse and remand.

FACTS

On July 9, 2004, appellant State of Minnesota charged respondent Luis Armando Cubas with third-degree sale of a controlled substance. On September 3, Cubas appeared before the district court, in custody, and entered a guilty plea pursuant to a plea agreement. Under the plea agreement, the state agreed to “a dispositional departure to a stayed sentence” and “to release [Cubas] pending sentencing.” Cubas agreed to plead guilty and “not to contest or appeal the custody point that [he] expeete[d] to be assigned” [222]*222under the sentencing guidelines. Cubas further agreed that if he did not appear for sentencing, the district court would not be bound by the agreement and that he would “be sent straight to prison.” At the conclusion of the September 8 hearing, the district court scheduled sentencing for October 13 and released Cubas. Cubas did not appear for sentencing, and the district court issued a warrant for his arrest. Cu-bas was not arrested on the warrant until April 2018.

After his arrest and prior to sentencing, Cubas moved to withdraw his guilty plea. In his written motion, Cubas asserted that it would be fair and just to allow him to withdraw his guilty plea because his plea agreement included the “provision that [he] agree[ ] not to contest or appeal the inclusion of a custody status point in the calculation of his criminal history score.” Cubas’s motion noted that “[a]n agreement between the state and a defendant, requiring a defendant to waive all right to appellate review in exchange for a reduced sentence is invalid as a matter of public policy, and violate[s] a defendant’s right to due process under the rationale of Spann v. Minnesota, 704 N.W.2d 486 (Minn.2005).” And the motion asserted that “[t]he appropriate remedy is to allow [Cubas] to withdraw his plea of guilty and then either stand trial or negotiate a valid, enforceable plea agreement.”

At the motion hearing in district court, Cubas argued that “the logic and rationale of Spann requires the [c]ourt to permit him to withdraw the plea.” The state opposed Cubas’s motion. The state argued that, under Spann, Cubas would still have the right “to appeal or contest any part of his sentence, including the custody point that was awarded to him,” regardless of the waiver provision in the plea agreement, because “a defendant’s waiver of his right to appeal under a plea agreement is invalid and unenforceable.” The state further argued that “[allowing [Cubas] to withdraw his guilty plea would result in a significant prejudice to the [s]tate” because “drug evidence has been destroyed, [and] witnesses’ memories of the events have likely faded” due to Cubas “absconding from this court for almost [nine] years.” Cubas replied that prejudice to the state was not a “valid factor” under the supreme court’s reasoning in Spann.

Prior to ruling, the district court stated its reasoning as follows:

I have no doubt that Mr. Cubas entered his plea knowingly, voluntarily, and intelligently at the time that he entered it, but I think that the [s]upreme [c]ourt doesn’t allow for a gray area. It seems to me it’s a fairly bright line rule, that it’s against public policy to have anyone waive their right to an appeal....
Frankly, I don’t know that the waiver — under the circumstances of the case, the waiving the appeal actually is a detriment to Mr. Cubas in any way, but that’s not the standard.

The district court then granted Cubas’s motion to withdraw his guilty plea, stating that it was doing so “in the interest of justice.” This pretrial appeal by the state follows.

ISSUES

I. Will the district court’s alleged error have a critical impact?

II. Did the district court abuse its discretion in allowing Cubas to withdraw his guilty plea?

ANALYSIS

I.

The state may appeal from “any pretrial order” if it can establish that “the district court’s alleged error, unless reversed, will have a critical impact on the [223]*223outcome of the trial.” Minn. R.Crim. P. 28.04, subds. 1(1), 2(1). “[A] pretrial order will only be reversed if the [sjtate demonstrates clearly and unequivocally that the [district] court has erred in its judgment and that, unless reversed, the error will have a critical impact on the outcome of the trial.” State v. Underdahl, 767 N.W.2d 677, 681 (Minn.2009) (quotation omitted). “The critical impact requirement has evolved into a threshold issue, so that in the absence of critical impact we will not review a pretrial order.” Id. (quotations omitted).

Critical impact, the threshold question, is intended to be a demanding standard, but with some flexibility. The [sjtate can show critical impact when complying with an order significantly reduces the likelihood of a successful prosecution. The [sjtate does not have to show that conviction is impossible after the pretrial order — only that the prosecution’s likelihood of success is seriously jeopardized.

Id. at 683 (quotations and citations omitted).

The state’s case relies on the faded memories of witnesses to events that occurred over eight years ago. If the case is tried, the state’s likelihood of success is significantly diminished compared to its chances of success had the case been tried eight years ago. See Black v. State, 725 N.W.2d 772, 776 (Minn.App.2007) (noting that “witnesses’ memories of the events have likely faded” after a two-year delay). We therefore conclude that the decision to allow plea withdrawal significantly reduces the likelihood of a successful prosecution and that the critical-impact standard is met.

II.

Minnesota Rule of Criminal Procedure 15.05 provides two grounds for plea withdrawal. “[Tjhe court must allow a defendant to withdraw a guilty plea upon ... proof to the satisfaction of the court that withdrawal is necessary to correct a manifest injustice.” Minn. R.Crim. P. 15.05, subd. 1. And the court may, in its discretion, “allow the defendant to withdraw a plea at any time before sentence if it is fair and just to do so.” Id., subd. 2. We review a district court’s decision regarding a motion to withdraw a guilty plea under the fair-and-just standard for an abuse of discretion, reversing only in the “rare case.” Kim v. State, 434 N.W.2d 263, 266 (Minn.1989).

Cubas’s motion for plea withdrawal was based on rule 15.05, subdivision 2.

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Cite This Page — Counsel Stack

Bluebook (online)
838 N.W.2d 220, 2013 WL 5613380, 2013 Minn. App. LEXIS 97, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cubas-minnctapp-2013.