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United States v. Carlos Martinez
413 F.2d 61
7th Cir.
1969
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*1 KILEY, Before SWYGERT and KER- Judges. NER, Circuit SWYGERT, Circuit presents This case the issue whether federal district court has the duty regarding to conduct a validity ‍​​‌‌‌‌​‌​​​‌‌​​​‌‌‌​​​‌‌‌​​​‌‌​​​​​​‌​‌​​​​‌​​​‌‍of constitutional nar- cotics conviction which a defendant seeks to exclude from the record for the sentencing purposes of a second provided under 21 offender as §

The instant suit commenced of a on No return one-count indictment 14, 1967, charging vember the defend Martinez, faсilitating Carlos transportation approximately grams of heroin in violation of 21 was ar raigned December charges entered to the time, At that indictment. the Gov ernment, pursuant to 26 U.S.C. § 7237(c) (2),1 a certified introduсed provides part: attorney 1. Section ‍​​‌‌‌‌​‌​​​‌‌​​​‌‌‌​​​‌‌‌​​​‌‌​​​​​​‌​‌​​​​‌​​​‌‍whether (but Procedure. —After the conviction is the offender’s first or a pronouncement sentence) offense. not a first penalty provided offense, for whiсh is shall setting of this file an information (h) of section 2 The offender Drugs Import Act, Export opportunity open Narcotic have af- amended, deny or such Act of firm or identical with person previously shall be аdvised If he *2 Judge, the for of District previous conviction of ar- Florida for of District Southern narcot a violation of raignment information on a two-count recited document laws. This ics charged selling, dispens- with plea that him on the defendant’s drug, distributing ing a narcotic and guilty the United 1956 before of possessing purchasing and and the two-year for Southern Court District drug of narcotic violation sen the Florida and District of 4704(a). Upon thе court’s and by §§ Additional the court. tence ly, the defendant determination that its face indicated document this en- funds to retain had defendant the that the fact appointing for tered an order counsel by the Florida represented him. of introduction a result As conviction, the district this of affidavit, by defendant, states The impose judge discretion to was guilty of the Florida that he charge, although not was de five-year and minimum sentence the being addict- he admits given manda minimum the fendant was during pe- of this ed to use narcotics the parole.2 ten-year tory sentence Span- riod. that as He further avers to strike from moved The defendant the as- ish-speaking citizen he his interpreter the record the the of an at sistance plea ground his the conviction on proceedings. this As a result of Florida involuntarily violation entered in spokе was language barrier, the defendant the the fifth amendment. court-appointed his affidavit filed his very the motion defendant spoke interpreter who an re- defendant also According and brief. poor Sрanish. to the defend- transcript of quested obtain explain leave lawyer did not law his dis- the Florida before or him of him advise relevant other evidence lawyer trict court and jury Initially, his advised trial. voluntariness guilty, ‍​​‌‌‌‌​‌​​​‌‌​​​‌‌‌​​​‌‌‌​​​‌‌​​​​​​‌​‌​​​​‌​​​‌‍to a determination plead the following not but defendant plea. on the volun- brief conference with some sought. question On Feb- lawyer tariness ruary individual, returned other court heard represented that if and argument defend- refused the guilty, oral plead he receive he would would request to strike the ant’s addiction. treatment for his narcotic ground that tion from Although his inno- he still maintains judge au- not had the the thority believe he did cence, he the defendant asserts jurisdiction grant the mo- or pleaded guilty solely he un- because was ruling of It this tion. dergoing upon appeal. before us According court which is promised treatment. judgе affidavit, the trial uncontroverted From concerning prom- question not him affidavit and representations him appears ises or exchange made to proceedings, it that on appeared tо one as the defendant March Choate, Following count the information. Emett C. before the Honorable post- identity, ten-year is re- sentence shall be minimum sentence denies quired poned trial 174: time such jury оr For a second issue of on the sole previ- (as identity section 7237 determined under with the fender’s (c) ously Revenue Code found the Internal the offender imprisoned 1954), person previously jury the offender forty acknowledges convicted, or more than not less than ten that he or if lie may years and, addition, not be fined person, sentenced he shall is such $20,000. prescribed more than or (li) such Act of section may be. as the case imposition could have been but for two-year sentence, the defendant case, Lexington, Kentucky, and the instant transported to in vio- hospitalization sentence. to have obtained and to serve his constitu- ation a fundamental federal grounded appellant’s right. tional premise *3 prior to position valid conviction cannot used 21 U. Burgett inapplicable enhance a sentenсe is to the rationale position the S.C. To instant case because process appellant invalidity on clause Burgett appeared relies due in discussed recently whereas, here, reсord, fifth amendment face terpreted by Supreme Bur- Court in appears. no such This defect gett 258, Texas, 109, 389 88 v. U.S. S.Ct. admits contention that ^defendant’s (1967). 19 power L.Ed.2d 319 that case the district to court have the by jury a of as- wаs convicted strike from the record a sault in prior intent murder purposes to commit invalid sentencing conviction for state ‍​​‌‌‌‌​‌​​​‌‌​​​‌‌‌​​​‌‌‌​​​‌‌​​​​​​‌​‌​​​​‌​​​‌‍A Texas court trial. habitual a second offender. The Gov- prosecution fender statute allowed the ernment admits that if absence coun- introduce prior evidence of the proceeding sel at the were mani- Among prior felony four record, fest the dis- prior these pro- was a Tennes- trict court could strike the ceeding see present conviction which on its face raised from the record. We presumption accept defendant had are unable the Government’s right proffered invalidity distinction between invalidity thus the conviction was void on the face and latent as a light Wainwright, qualification pow- U.S. Gideon v. 372 on the district court’s 335, 792, (1963). 83 9 L.Ed.2d 799 conviction, er to S.Ct. strike. If the court has revеrsing power the Court strike invalid following principle: stated the tions, it fundamental same court with its inherent fact find- To in vi- conviction obtained ing power power and incidental to con- Wainwright olation of Gideоn v. to be hearings duct can determine which against sup- either to are convictions invalid. port guilt punishment enhance another to erode opinion In our the Government’s principle Burgett of that case. v. contention that court Texas, 258, 389 88 U.S. S.Ct. power to strike the defendant’s 19 319 L.Ed.2d conviction from the record and hold a Burgett rationale, We view the hearing ‍​​‌‌‌‌​‌​​​‌‌​​​‌‌‌​​​‌‌‌​​​‌‌​​​​​​‌​‌​​​​‌​​​‌‍to determine the constitutional although involving pre a denial light thereof must fall vious court state Burgett’s' conviction the sixth rationale and the fundamental right to amendment set power of courts federal to establish Gideon, analogous directly in hearings rules evidence hold inci stant facts. Here it is contended implementation exclusionary dent to previous tainted application exclusionary rules. The denial of the defendant’s fifth through amend hearings has rules ment as well repeatedly recognized and exercised. right to the effective assistance of coun States, 383, Weeks v. 232 34 U.S. provided sel amendment. (1914) (illegally sixth S.Ct. 58 L.Ed. 652 Burgett us, In and the case before evidence); seized McNabb v. United States, en was utilized to 318 L. U.S. 63 87 S.Ct. punishment hance (1943) (statements Ed. 819 cused) ; of the ac applicable invocation of an man Alderman v. United 394 datory subsequent provision offender 89 22 L.Ed.2d 176 64 ob- eavesdrop guilty plea confession (illegal electronic (1969) the defendant is tained while on Bur ping). The Government not vol- (9th F.2d 473

ton United v. untary. ex rel. Collins denied, Cir.1959), cert. (E.D.Pa. Maroney, F.Supp. sup L.Ed.2d 1968). entry of position federal cоurts port its under the influence of narcotics while empowered convic to strike potential- light in this case is which is ly case the Burton We view tions. “entry error, since more substantial Supreme deci Court’s demands more necessarily of stringent even limited sion safeguards than are our con convictions. It to valid rel. ex confessions." the district court clusion that Gilligan, 961, 966 363 F.2d Codarre v. to ascertain conduct reasons, *4 Cir.1966). (2d sаme validity For the con allegation attempts which the Government viction promised treatment for his addiction purpose of enhanc for the to introduce raises considerations. ing punishment. hearing to for a case is remanded ar alternative The Government’s validity determine the defendant’s gument defendant’s affidavit prior conviction. sufficient failed to raise detailed facts require court to hold KERNER, Circuit hearing the constitution to determine ality prior conviction. my opinion by I in the fine concur principally on Government Swygert. I to ex- wish Brother States, 368 Machibroda United regret my press failure over law’s 7 L.Ed.2d remedy for the situa- afford us a better F.2d Oliver v. United tion us. posi (9th Cir.1968) support its alleged defect in a Where the allegations tion that apparent conviction is vague conclusory. Our exami were transcript, there and/or of Machibroda indicates that nation having problem is no the local to a hear defendant here entitled court determine the ing. con both cases the defendant’s here, where, Howevеr, plea had tention was that his alleged appear on the defect does promise. hearing coerced transcript or face of the record sought in each case on the basis of where, here, also as affida defendant’s affidavit alone. The ordinary destroyed course in the detail vit here raises facts sufficient business, problem one becomes require determine wheth evidentiary requires hear- which er the “induced regretta- ing. It is it then that becomes ** * promises deprive it of which apparently ble that power we voluntary act.” Mach the character the case back transfer ibroda v. United the trial was held which 7 L.Ed.2d hearing. especially This is have such a specificity re find that the We true must be here where witnesses quirements like of the Oliver case are transported Chicago from Flоrida. bymet wise Martinez affidavit. suggestion that Mar- proceed tinez in coram nobis that at The defendant has impractical mul- he was both because would time he entered his tiply because an heroin and was the influence of digent symptoms. required to be af- would not be from withdrawal forded counsel in been held On similar facts it has

Case Details

Case Name: United States v. Carlos Martinez
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jun 26, 1969
Citation: 413 F.2d 61
Docket Number: 16856_1
Court Abbreviation: 7th Cir.
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