State v. Sanchez

39 So. 3d 834, 2010 La.App. 1 Cir. 0016, 2010 La. App. LEXIS 894, 2010 WL 2342431
CourtLouisiana Court of Appeal
DecidedJune 11, 2010
Docket2010 KA 0016
StatusPublished
Cited by4 cases

This text of 39 So. 3d 834 (State v. Sanchez) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Sanchez, 39 So. 3d 834, 2010 La.App. 1 Cir. 0016, 2010 La. App. LEXIS 894, 2010 WL 2342431 (La. Ct. App. 2010).

Opinion

McClendon, j.

|2Pefendant, Maximino Cruz Sanchez, was charged by bill of information with operating a vehicle without lawful presence in the United States, a violation of LSA-R.S. 14:100.13. Defendant filed a motion to quash the bill of information, attacking LSA-R.S. 14:100.13. The trial court denied the motion to quash. Defendant withdrew his former plea and entered a plea of guilty as charged, reserving the right to appeal the trial court’s ruling on the mo *837 tion to quash bill of information pursuant to State v. Crosby, 338 So.2d 584 (La.1976). 1 The trial court sentenced defendant to thirty days imprisonment in parish jail. The trial court further ordered that defendant be held under Immigration and Naturalization Service (INS) detainer. Defendant now appeals, presenting five assignments of error as to the trial court’s denial of the motion to quash bill of information. For the forthcoming reasons, we affirm the conviction and sentence.

STATEMENT OF FACTS

As defendant entered a guilty plea to the offense as charged in the instant case, the facts were not developed. In accordance with the bill of information, the instant offense took place on March 16, 2009. The factual basis presented by the defense counsel during the Boykin hearing is as follows. A police officer approached defendant as he was changing one of the tires on his vehicle. The passenger of defendant’s vehicle indicated that defendant had been driving while intoxicated. The officer further determined that defendant did not have a valid driver’s license and that he was not legally present in the United States.

ASSIGNMENTS OF ERROR

In an outlined argument in support of his assignments of error, defendant denotes the following major challenges to LSA-R.S. 14:100.13: federal preemption, equal protection, vagueness, valid police power, cruel and unusual punishment, and the lack of probable cause.

IsFirst, defendant argues that the trial court erred in denying his motion to quash because LSA-R.S. 14:100.13 is preempted by federal immigration law. Defendant specifically contends that the definitions for the state statute outlined in LSA-R.S. 14:100.12 create a non-federal alien classification scheme. Noting that federal law precludes states from creating their own categories of aliens, defendant argues that LSA-R.S. 14:100.13 creates categories of aliens that are wholly divorced from the categories created by the federal government. Defendant specifically notes that the definitions for alien students and nonresident aliens are new and do not employ or extend federal categories. Defendant argues that LSA-R.S. 14:100.13 does not use federal categories to mirror federal goals and does not rely on federal immigration standards. Defendant also contends that LSA-R.S. 14:100.12 provides definitions that are confusing and irreconcilable with federal definitions. Defendant contends that the categories of aliens that apply to LSA-R.S. 14:100.13 are incompatible with federal definitions.

Further, defendant argues that the statute requires state agents to make determinations of whether an alien may be admitted or removed from the United States and to report suspects to INS. Defendant argues the statute, constitutes an impermissible regulation of immigration, contending that reporting frequently results in the initiation of removal proceedings against undocumented suspects. Defendant further argues that the statute is preempted because the federal government occupies the field of deciding which aliens are required to carry proof of documentation. Defendant contends that the statute imposes much stiffer penalties for the same violation and that the state’s more severe penalties conflict with the federal scheme’s penalties.

Second, defendant argues that LSA-R.S. 14:100.13 violates equal protection in that the requirement that alien students and nonresident aliens carry documenta *838 tion showing lawful presence in the United States disproportionately affects those aliens covered by the statute and subjects them to severe penalties.

14Third, defendant argues that the statute is poorly drafted and impermissibly vague and unconstitutional in that on its face it offers ño discrete definition of the documentation a nonresident alien is required to carry to avoid a violation of the law. Defendant conténds that the statute provides insufficient notice to the public of the behavior that is criminalized. Correspondingly, defendant argues there is no standard set forth in the statute or any of its cited references by which a trier of fact can determine guilt or innocence. Defendant further contends that in drafting the statute the legislature did not offer guidelines to govern its application by law enforcement.

Fourth, defendant argues that LSA-R.S. 14:100.18 is not a valid exercise of state police powers. He contends that the statute conflicts with the federal plenary immigration power. In arguing that the statute is an invalid exercise of state police powers, defendant concludes that the statute is repugnant to the U.S. Constitution.

Fifth, defendant argues that the statute constitutes a disproportionate punishment, in that it raises a routine traffic violation to a felony that can trigger deportation with a bar from returning to the United States for up to ten years even if defendant has a United States citizen parent, spouse, or child. Defendant argues that this is cruel and unusual punishment that is clearly arbitrary and without rational relationship to the crime.

As to his final argument, defendant contends that through enforcement of LSA-R.S. 14:100.13, local law enforcement authorities are delving into federal immigration matters under the guise of traffic enforcement without training on the applicable standards. Defendant argues that the statute’s failure to offer guidance as to what constitutes documentation demonstrating lawful presence in the United States renders it impossible for the police to apply any standard or make a probable cause determination. Defendant specifies that in his case the arresting officer did not attempt to verify his status in the United States under immigration laws even though he did not confess to being an illegal alien. Defendant further contends that the only indication to justify the arrest and | scharge was his inability to produce a driver’s license. Defendant concludes that the arresting officer did not have probable cause to arrest him for a violation of LSA-R.S. 14:100.13.

In denying the motion to quash the bill of information, the trial court cited this court’s holding in jurisprudence noted below in finding that the federal preemption challenge does not have merit. Finding no violation of the Equal Protection Clause in this case, the trial court noted that the legislative purposes, as set forth in the statute at issue, show a rational basis under state law for distinguishing between the classes of individuals affected. The trial court further concluded that the maximum penalty for the offense does not constitute cruel and unusual punishment.

Preemption/Valid Police Power

Louisiana Revised Statutes 14:100.13 provides:

. A.

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Cite This Page — Counsel Stack

Bluebook (online)
39 So. 3d 834, 2010 La.App. 1 Cir. 0016, 2010 La. App. LEXIS 894, 2010 WL 2342431, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sanchez-lactapp-2010.