Virgin Islands v. Martinez

CourtCourt of Appeals for the Third Circuit
DecidedFebruary 2, 2001
Docket98-7331
StatusUnknown

This text of Virgin Islands v. Martinez (Virgin Islands v. Martinez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Virgin Islands v. Martinez, (3d Cir. 2001).

Opinion

Opinions of the United 2001 Decisions States Court of Appeals for the Third Circuit

2-2-2001

Virgin Islands v. Martinez Precedential or Non-Precedential:

Docket 98-7331

Follow this and additional works at: http://digitalcommons.law.villanova.edu/thirdcircuit_2001

Recommended Citation "Virgin Islands v. Martinez" (2001). 2001 Decisions. Paper 20. http://digitalcommons.law.villanova.edu/thirdcircuit_2001/20

This decision is brought to you for free and open access by the Opinions of the United States Court of Appeals for the Third Circuit at Villanova University School of Law Digital Repository. It has been accepted for inclusion in 2001 Decisions by an authorized administrator of Villanova University School of Law Digital Repository. For more information, please contact Benjamin.Carlson@law.villanova.edu. Filed February 2, 2001

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

No. 98-7331

GOVERNMENT OF THE VIRGIN ISLANDS,

v.

WILHELM MARTINEZ

Appellant

On Appeal from the District Court of the Virgin Islands, Division of St. Croix D.C. Crim. No. 93-183 District Judge: Honorable Raymond L. Finch

Submitted under Third Circuit LAR 34.1(a) December 7, 2000

BEFORE: MANSMANN, ALITO and GREENBERG, Circuit Judges

(Filed: February 2, 2001)

James A. Hurd, Jr. United States Attorney David L. Atkinson Assistant United States Attorney Office of U.S. Attorney 5500 Veterans Drive Room 260 St. Thomas, Virgin Islands 00802-6424

Attorneys for Appellee Thurston T. McKelvin Federal Public Defender Patricia Schrader-Cooke Assistant Federal Public Defender P.O. Box 3450, Christiansted, St. Croix, USVI 00822

Attorneys for Appellant

OPINION OF THE COURT

GREENBERG, Circuit Judge.

This matter comes on before this court on an appeal from an order of the District Court of the V irgin Islands revoking appellant Wilhelm Martinez's probation and sentencing him to custodial terms. Martinez had served consecutive six- month terms of custodial confinement for assault in the third degree and burglary in the third degree and was on probation when the district court revoked his probation because, before it revoked his probation, he had violated certain of its terms and conditions. W e will reverse the order of the district court because it had imposed a "split sentence," i.e., a sentence in which at least a portion of the custodial term is suspended and probation is imposed, without suspending any portion of the sentence. W e, however, will give the district court the opportunity to correct its sentence. If the district court corrects the sentence by imposing a legal split sentence, the reimposition of a custodial sentence for the pr obation violation shall be upheld unless Martinez advances a valid objection to the revocation and reimposition of sentence on grounds we do not address. If the district court does not impose a lawful split sentence, the imposition of pr obation and thus the sentence for its violation shall be vacated.

I. BACKGROUND

On November 9, 1993, the United States Attor ney filed an information in the District Court of the V irgin Islands charging Martinez with rape in the first degree in violation of V.I. Code Ann. tit. 14, S 1701(2), Count I; burglary in the

2 first degree in violation of V.I. Code Ann. tit. 14, S 442(4), Count II; unlawful sexual contact in the first degree in violation of V.I. Code Ann. tit. 14, S 1708(1), Count III; and burglary in the third degree in violation of V.I. Code Ann. tit. 14, S 444(1), Count IV. Martinez entered into a plea agreement pursuant to which he entered guilty pleas on April 29, 1994, to Counts III and IV, assault in the third degree (including unlawful sexual contact) in violation of V.I. Code Ann. tit. 14, S 297, as a lesser included offense to the charge of unlawful sexual contact in thefirst degree, and burglary in the third degree in violation of V.I. Code Ann. tit. 14, S 441(1). The district court orally sentenced Martinez on September 14, 1994, to two years incar ceration on Count III and two years incarceration on Count IV to run concurrently with each other followed by concurrent five-year terms of probation.

Martinez filed a motion for correction of sentence on September 21, 1994, asserting that the district court had imposed an illegal sentence. Martinez argued that according to V.I. Code Ann. tit. 5, S 3711(a), a"split sentence" can require incarceration up to a maximum of six months followed by probationary supervision pursuant to a judgment of suspended sentence. He also argued that, according to the case law, any sentence that includes a period of probation without first including a provision suspending a portion of the sentence is illegal and therefore should be invalidated or corrected.

The government filed its response to Martinez's motion on October 13, 1994, simply stating that the sentence imposed was proper. Apparently in r esponse to Martinez's motion, the district court on November 19, 1994,filed a judgment and commitment effectively reducing Martinez's sentence to six months on Count III and six months on Count IV, to be served consecutively, followed by two and one half years probation on each of the two counts, also to be served consecutively. As a condition of pr obation, the court required Martinez to remain drug free and to obtain psychiatric counseling. The court, however, did not suspend any period of incarceration imposed on either count. Accordingly, this modified sentence, though obviously advantageous to Martinez, did not correct the error in the

3 original sentence that he had identified in his motion to correct sentence. Martinez did not appeal fr om this judgment.

Martinez subsequently completed service of the six- month terms of incarceration and thus began supervised probation. Unfortunately, the probation was not uneventful for on May 16, 1996, the probation departmentfiled a petition for revocation of probation alleging that Martinez left the jurisdiction without permission and had enrolled in the Love Ministries Program in New York. On February 6, 1997, Martinez was arrested in New York for the probation violation and thereafter was retur ned to St. Croix and was detained. At a hearing on the petition for r evocation of probation on April 17, 1997, the court or dered that Martinez be detained until his placement in a drug treatment center. In conformity with that order, on April 22, 1997, Martinez was placed in The Village South Rehabilitation Center in Miami, Florida, wher e he completed residential treatment on July 7, 1997, following which he returned to St. Croix for placement in a half-way house. However, Martinez had problems adjusting to the half-way house and on September 16, 1997, was r eturned to residential treatment. Although he was directed to take medication, he refused to do so.

On November 13, 1997, the probation departmentfiled another petition for revocation of probation, alleging that Martinez engaged in inappropriate behavior and refused to take his prescribed medication. On November 17, 1997, the district court conducted a hearing on the petition at which Martinez requested psychological testing. Martinez was detained and received a psychological evaluation dated February 2, 1998, performed by L. Thomas Kucharki, Ph.D., Chief Psychologist at the Metropolitan Correction Center in New York. Kucharki stated that, in his opinion, Martinez does not suffer from a mental illness or mental defect but has a long history of substance abuse and dependence. Although Kucharki recognized that Martinez has a strong psychopathic style and qualifies for a diagnosis of having an antisocial personality disor der, he indicated that substance abuse and an antisocial personality disorder do not qualify as mental illnesses or

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Burns v. United States
287 U.S. 216 (Supreme Court, 1932)
Roberts v. United States
320 U.S. 264 (Supreme Court, 1943)
Gagnon v. Scarpelli
411 U.S. 778 (Supreme Court, 1973)
Estelle v. Gamble
429 U.S. 97 (Supreme Court, 1976)
Patrick McHugh v. United States
230 F.2d 252 (First Circuit, 1956)
United States v. Chester William Stupak
362 F.2d 933 (Third Circuit, 1966)
United States v. Atlantic Richfield Company
465 F.2d 58 (Seventh Circuit, 1972)
United States v. Robert J. Allen
588 F.2d 183 (Fifth Circuit, 1979)
United States v. Sandra Clayton
588 F.2d 1288 (Ninth Circuit, 1979)
United States v. Michael H. Cohen
617 F.2d 56 (Fourth Circuit, 1980)
United States v. Pierre Guevremont
829 F.2d 423 (Third Circuit, 1987)
Hassine v. Jeffes
846 F.2d 169 (Third Circuit, 1988)
United States v. Thomas Chasmer
952 F.2d 50 (Third Circuit, 1991)
United States v. Charles Barnhart
980 F.2d 219 (Third Circuit, 1992)
United States v. Damond Greg Goggins
99 F.3d 116 (Third Circuit, 1996)
Tillery v. Owens
907 F.2d 418 (Third Circuit, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
Virgin Islands v. Martinez, Counsel Stack Legal Research, https://law.counselstack.com/opinion/virgin-islands-v-martinez-ca3-2001.