United States v. Gloria Jean Martinez

365 F. App'x 169
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 4, 2010
Docket09-13276
StatusUnpublished

This text of 365 F. App'x 169 (United States v. Gloria Jean Martinez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gloria Jean Martinez, 365 F. App'x 169 (11th Cir. 2010).

Opinion

PER CURIAM:

After pleading guilty, Gloria Jean Martinez appeals her conviction and 45-month sentence for encouraging aliens to enter and reside in the United States, in violation of 8 U.S.C. § 1324(a)(l)(A)(iv). After review, we affirm.

I. BACKGROUND

A. Offense Conduct

In 2007, Martinez operated a business helping illegal aliens obtain drivers licenses or other identification. Martinez provided the illegal aliens with the necessary documentation, which was fraudulent, and took them to Georgia driver’s license service centers, where she helped them complete forms. The fraudulent documents Martinez gave the illegal aliens included lease agreements and utility bills, used to show proof of Georgia residency. Martinez prepared lease agreements falsely stating that she was the aliens’ landlord and took them to a woman named Hayla, who certified approximately 100 lease agreements for Martinez. Martinez also provided the aliens with authentic birth certificates and social security cards she purchased from others.

Martinez advertized her services and charged fees ranging between $40 and $500. Martinez recruited Fannie Sue Young and Brandie Gaydon to help drive illegal aliens to the service centers. Young drove aliens three or four times and Gaydon drove aliens about ten times.

During a search of Martinez’s residence, investigators found a ledger containing a list of 176 individuals. Thirty of the names in the ledger had purchased lease agreements or other documents from Martinez. Investigators located and arrested ten of these thirty people. Six of the arrested people, all of whom were illegal aliens, admitted that Martinez had helped *171 them by giving them fraudulent lease agreements and taking them to the service centers to obtain identification. Martinez admitted to investigators that she knew at least 35 of the people she had helped were illegal aliens.

B. Indictment and Guilty Plea Colloquy

A federal grand jury indicted Martinez and her codefendant, Fannie Sue Young, for encouraging and inducing five aliens “to come to, enter and reside in the United States, knowing and in reckless disregard of the fact that such coming to, entry, and residence in the United States was in violation of law,” in violation of 8 U.S.C. § 1324(a)(1)(A)(iv). Martinez agreed to plead guilty and tendered her plea before a magistrate judge.

During her plea hearing, the magistrate judge placed Martinez under oath. To ensure that her plea was voluntary, the magistrate judge elicited information from Martinez regarding her mental and physical health. At the time of the hearing, Martinez was 61 years old, had graduated from Interactive College, and verified that she could read and write. Martinez swore that she had never been treated for a mental illness or substance abuse, and that she did not suffer from any mental or emotional disability. She added that none of her daily medications affected her ability to think or reason.

Martinez acknowledged that she: (1) had received a copy of the indictment and understood the charge against her; (2) had discussed the charge with her counsel; and (3) was satisfied with her counsel’s representation. The magistrate judge ensured that Martinez had not: (1) received any promises to persuade her to plead guilty; or (2) been threatened or coerced to plead guilty. Martinez confirmed that she was pleading guilty of her own free will. Martinez understood that she had the right to plead not guilty and that entering a guilty plea would waive her right to: (1) a speedy and public jury trial; (2) representation by counsel, including court-appointed counsel, at every stage of the proceedings; (3) require that the government prove beyond a reasonable doubt that she is guilty of the charged offense; (4) confront the government’s witnesses; (5) testily; (6) present evidence; and (7) call her own witnesses and compel them to testify. Martinez acknowledged that her guilty plea would waive her right against compelled self-incrimination.

The government informed Martinez of the elements of her offense, that she had “encouraged or induced an alien to reside in the United States knowing and with reckless disregard that that alien’s coming to, entry, or residence in the United States would be a violation of U.S. law.” The government explained that no mandatory minimum sentence applied, and that the maximum possible penalty was 10 years’ imprisonment, 5 years of probation, 3 years of supervised release, a $250,000 fine, and a $100 special assessment. Martinez stated that she understood “some” of the possible consequences of her guilty plea. The magistrate judge responded that she would ensure that Martinez understood all of the consequences, and asked whether Martinez had any questions.

At this point, Martinez’s counsel stated that he could communicate well with Martinez when he spoke slowly and used “inflection to assist in cognitive processing.” Defense counsel thought that Martinez had not understood the government’s explanation of the penalties. The magistrate judge repeated the potential sentence, and Martinez stated that she understood. The magistrate judge asked whether Martinez had any questions, and Martinez respond *172 ed: “I understand it more better.” The magistrate judge asked Martinez’s counsel to ensure that she understood. Counsel conferred with Martinez and informed the magistrate judge that he believed that Martinez understood. Defense counsel noted that his earlier concern stemmed from the fact that Martinez may answer “yes” to a question “because leaving a question hanging in the air is uncomfortable.” However, defense counsel had asked Martinez questions regarding the potential sentence, and she had answered them correctly. Martinez informed the magistrate judge that she understood. Martinez agreed that she would not answer “yes” to a question she did not understand.

The magistrate judge explained that the district court could impose the maximum sentence upon Martinez, and that the court could sentence her exactly as it would have had she proceeded to trial. Martinez initially stated that she understood, but then said: “I kinda understand. I kinda do and I don’t.” The magistrate judge reiterated that: (1) Martinez did not have to plead guilty and could proceed to trial instead; and (2) the court could impose the same sentence regardless of whether she proceeded to trial or pled guilty. Martinez then stated that she understood. Martinez also understood the applicability of the advisory guidelines to her case, including that the court may sentence her above or below her guidelines range.

The government presented the factual basis for the plea. From approximately September 2007 to July 12, 2008, Martinez, aided and abetted by Young, drove many people to the Georgia Department of Driver Services (“DDS”), including the five individuals listed in the indictment. At the DDS, Martinez provided the individuals with lease agreements that indicated that they were Georgia residents. The individuals also presented birth certificates and/or social security cards indicating that they were United States citizens.

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Bluebook (online)
365 F. App'x 169, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gloria-jean-martinez-ca11-2010.