State v. Martinez

165 P.3d 1050, 38 Kan. App. 2d 324, 2007 Kan. App. LEXIS 856
Court of Appeals of Kansas·Decided August 17, 2007·No. 96,613·Published·Cited by 6 cases

Opinions

McAnany, J.:

Nicholas L. Martinez appeals tire district court’s imposition of an upward dispositional departure sentence following his guilty plea to possession of cocaine and endangering a child. He raises two main issues: (1) whether the fact that he is an illegal alien justifies the denial of presumptive probation and (2) whether the district judge gave him fair notice of her intention to impose a departure sentence. We conclude that under the present statutory scheme for probationers, the fact that Martinez is an illegal alien may, under certain limited circumstances, constitute a substantial and compelling reason for the district court to depart. Nevertheless, the district judge failed to determine whether those limited circumstances existed and also failed to provide adequate warning of her intent to depart. Therefore, we must vacate Martinez’ sentence and remand the case for resentencing.

Martinez also raises an issue with regard to the assessment of the Board of Indigents’ Defense Services (BIDS) attorney fees. We conclude that we must set aside the order for attorney fees and remand for reconsideration of the assessment consistent with State [327] v. Robinson, 281 Kan. 538, 132 P.3d 934 (2006), and K.S.A. 2006 Supp. 22-4513.

The facts are not in dispute. Detective Terry L. Millard arranged for a controlled buy of illegal drugs from Martinez. The first transaction was concluded with the transfer of powered cocaine from Martinez’ young son. The second transaction was consummated by Martinez delivering the drugs. Martinez was arrested and, pursuant to a search warrant, his house was searched. Police found additional cocaine, along with two stolen social security cards. They also found a United States Immigration and Naturalization Service Resident Alien card issued to one of the victims of the social security card thefts. The resident alien card bore the photograph of Martinez’ wife.

Martinez was charged with the sale of cocaine, possession of cocaine with intent to distribute, endangering a child, theft, and unlawful possession of an identification card. Pursuant to a plea agreement, Martinez entered a guilty plea to an amended charge of possession of cocaine and endangering a child. In return, the State dismissed the remaining charges and recommended that the court impose the presumptive sentence of probation. It was apparent from the comments of his counsel at the plea hearing that Martinez was an illegal alien. In commenting about Martinez’ eligibility for drug treatment, his counsel stated:

“I believe Mr. Martinez, because of his citizenship and status, may or may not be eligible under Senate Bill 123 for the mandatory treatment. He may or may not be here. I think — and I have explained to Mr. Martinez that he risks the fate of his brother that I represented on similar charges who was deported, and Mr. Martinez — if the INS continues, both Mr. McPherson and I expect that that’s what’s going to happen. We certainly have not guaranteed Mr. Martinez that’s not going to happen.”

The court accepted Martinez’ plea and set the matter for sentencing.

At the sentencing hearing, before imposing a sentence, the district judge stated:

“THE COURT: Okay. Well, the first question that arises here is that whether— Mr. Martinez is not legally in this country if I remember right — correctly; is that right?
[328] “THE INTERPRETER: That’s correct, Your Honor.
“THE COURT: Okay, . . . the problem that arises for me is to follow the guidelines here is because Mr. Martinez is illegally in the country and is in violation of the probation rules right from the start if I were to place him on probation. . . . [H]e . . . has to comply with all the conditions of the probation and he can’t do that because he’s in violation of the law not to violate any federal or state laws. And so for that reason, I am going to have a big problem following these guidelines, but is there any legal reason why I should not impose sentence at this time?”

When neither party responded in the affirmative, the court imposed an upward dispositional departure sentence by denying presumptive probation and sentencing Martinez to 11 months’ imprisonment on the cocaine conviction and a concurrent sentence of 1 year in the county jail on the endangering a child conviction. The court also ordered Martinez to reimburse BIDS for his attorney fees.

Martinez appeals.

The Departure Sentence

Martinez argues that his status as an illegal alien was not a substantial and compelling reason to deny him presumptive probation. He claims that the court’s reliance on his status as an illegal alien resulted in him being sentenced for immigration violations, an unintended use of the guidebnes as well as a violation of his due process and equal protection rights.

It is important to recognize from the outset what this case is not about. Under the sentencing guidebnes enacted by our legislature, Martinez enjoyed the presumption that he should be granted probation. This is not a situation in which the district court determined that Martinez was incapable of fulfilling specific terms of his presumptive probation. The district court concluded, as a matter of law, that his mere presence as an illegal alien rendered him incapable of complying with the law. Had Martinez been placed on probation with the essential requirements that he comply with all appbcable laws, the district court could expect this to include the duty to register with the immigration authorities as required by 8 U.S.C. 444 1302(a) (2000), to report his ongoing whereabouts as required by 8 U.S.C. § 1305(a) (2000), and to otherwise conform [329] his conduct to our civil and criminal laws. Thereafter, the district court could find him to be in violation of his probation if he failed to do so. However, the district court concluded, and the State argues on appeal, that Martinez’ immigration status alone made him ineligible for probation without further examination of his willingness or ability to conform his conduct to the law or to fulfill the terms of his proposed plan of probation.

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State v. Martinez, 165 P.3d 1050, 38 Kan. App. 2d 324, 2007 Kan. App. LEXIS 856 (kanctapp 2007).

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