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State v. Martinez

Court of Criminal Appeals of Tennessee, at Nashville
Jan 11, 2010
No. M2008-00777-CCA-R3-CD (Tenn. Crim. App. Jan. 11, 2010)

Opinion

No. M2008-00777-CCA-R3-CD.

June 9, 2009 Session.

January 11, 2010.

Direct Appeal from the Criminal Court for Davidson County; No. 2002-B-737, 738, 739; Steve Dozier, Judge.

Judgments of the Criminal Court Affirmed.

Jerry Gonzalez (on appeal), Murfreesboro, Tennessee, for the appellant, Ruben Hernandez Martinez.

Robert E. Cooper, Jr., Attorney General and Reporter; Mark A. Fulks, Assistant Attorney General; Victor S. Johnson, III, District Attorney General; and Pamela Anderson and Lisa Naylor, Assistant District Attorneys General, for the appellee, State of Tennessee.

J.C. McLin, J., delivered the opinion of the court, in which Jerry L. Smith and Thomas T. Woodall, JJ., joined.


OPINION


The defendant, Ruben Hernandez Martinez, pled guilty to five counts of aggravated rape, Class A felonies. The trial court sentenced him to serve an effective eighty-eight year sentence in the Tennessee Department of Correction. On appeal, the defendant argues that (1) the trial court considered impermissible factors when enhancing the defendant's sentence, (2) the trial court considered impermissible factors when ordering that the defendant's sentences run consecutively, (3) the trial court erred by sentencing the defendant to eighty-eight years in violation of the extradition agreement, (4) the trial court erred in finding that the defendant was a dangerous offender, and (5) the trial court erred in denying the defendant pretrial jail credit. After a thorough review, we affirm the defendant's convictions and sentences. We remand the case for entry of corrected judgments consistent with this opinion.

Background

On April 29, 2002, a Davidson County Grand Jury indicted the defendant, Ruben Hernandez Martinez, for twenty-five counts of aggravated rape, three counts of burglary, two counts of especially aggravated kidnapping, and one count of failure to appear. On February 15, 2008, the defendant pled guilty to five counts of aggravated rape pursuant to a negotiated plea agreement. The state dismissed the remaining charges.

At the guilty plea hearing, the defendant indicated that he understood the charges against him and his potential range of punishment. The trial court informed the defendant of his constitutional rights that he was waiving by pleading guilty, and the defendant said he understood those rights. The defendant also said that he discussed the charges with his counsel and that he was satisfied with counsel's representation.

During the hearing, the state recited the factual bases underlying the defendant's pleas. In case number 2002-B-739 the relevant facts were as follows:

[Victim 2] was awakened by someone being on her bed. [Victim 2's] apartment had had the back door forced open. Two male individuals came into her apartment and made their way into her bedroom. [Victim 2] . . . was . . . forced to have sexual acts performed on her.

Out of respect for the privacy of the victims, we will refer to them as Victim 1, Victim 2, Victim 3, and Victim 4 based on the chronology of their attacks.

As it relates to Count Two specifically, the [d]efendant . . . forced his penis into [Victim 2's] vagina. While this was occurring, the second suspect placed [Victim 2's] left hand on his penis and forced her to masturbate him.

As to Count Three, the specific facts would be that the [d]efendant . . . changed his position and moved toward the head of the bed and forced [Victim 2] . . . to perform fellatio on him.

While this was occurring, the second individual . . . forced her to have her hand on his penis and masturbate him.

As it relates to Count Four specifically, . . . the [d]efendant . . . penetrated [Victim 2's] anus with his penis.

While this penetration was occurring, suspect number two forced his penis into [Victim 2's] mouth, forcing her to perform fellatio.

The attack occurred over a period of time. Ultimately the two men left the residence, and [Victim 2] contacted the police.

The defendant admitted that he raped the victim vaginally while aided by a second person as stated in count two. He also admitted that he raped the victim by oral penetration with his penis while aided by a second person and that he was criminally responsible for rape when the second person raped the victim with his aid. The defendant pled guilty to these three counts of aggravated rape.

In case number 2002-B-738, the state recited the following pertinent facts:

Around [1:45], in the morning of March [29, 1998], the [d]efendant . . . and his accomplice pried open the back door of [Victim 3's] residence.

She was asleep in her bed, when she was awakened by these two men. The [d]efendant . . . forced his penis into [Victim 3's] vagina and ejaculated. This was done while she was holding her baby.

The second individual was present there in the apartment as this occurred, and assisted in taking a stereo and various items from the apartment[.]

The defendant stated that the portion of the statement that said he had forced vaginal intercourse with the victim while aided by the second individual was true and correct, and the defendant pled guilty to that count of the indictment.

The facts presented by the state for case number 2002-B-737 were as follows:

[Victim 4] was alone, she believed, in her apartment, as she prepared to go to bed. She walked to her bedroom and discovered that two men had forced entry through a window in her bedroom and were waiting for her in her bedroom.

These two men, and specifically [the defendant], penetrated [Victim 4's] vagina with his penis. While this penetration was occurring, the second suspect . . . forced [Victim 4's] mouth on his penis.

After several hours the two men left [Victim 4] in her apartment, but took with them items including a stereo boom box.

The defendant said that the statement concerning forced vaginal intercourse with this victim was true and correct, and he pled guilty to count two of aggravated rape.

The trial court found a factual basis for each plea and that the defendant entered them knowingly and voluntarily. The state asked for a sentencing hearing and recommended that the defendant serve his sentences at 100% as a violent offender. The state conceded that the defendant was a Range I offender.

On April 4, 2008, the trial court held a sentencing hearing. At the hearing, the state submitted the pre-sentence report. The state also submitted as exhibits certified copies of the defendant's convictions for criminal trespass, disorderly conduct, driving while intoxicated, and assault.

At the hearing, Victim 1 testified that on November 18 and 19, 1997 she was living at the Huntington Park Manor apartments on Edmondson Pike, off McMurray Drive. She said that early in the morning on November 19, she awakened and saw "a light on in [her] home, that [she] did not leave on." She stated that she "looked down the hallway from [her] bedroom, [and she] could see somebody coming down the hallway towards [her] bedroom." Victim 1 realized that it was not someone she knew or that should be in her home. She "tried to gather the blankets around [herself] and get outta [sic] that room that [she] was in." She did not make it out of the room and the person pushed her back onto her bed. Victim 1 said that she was not fully clothed, and the man "attempted to try to get the blankets off [her]." She stated that she "knew he was gonna [sic] try to rape [her]," so she tried to "insinuate that [she] had some type of AIDS or something really bad, that he could [contract] if he were to rape [her]." The man eventually believed her, but "he asked if he could still look at her. . . ." Victim 1 stated that he took the blankets off her and "tore at [her] bra. . . ." She further stated that "in the process of all this, he did try to get [her] to help him masturbate." She testified that he tried to make her touch his genitals, and she "put her hand on him, but [she] quickly pulled it away." Victim 1 recounted that "[h]e did get [her] bra off, and . . . [she] pulled it back on. . . . [She] told him, if he left any kinda [sic] evidence or anything, that he would be caught. . . ." According to Victim 1 "that pretty much scared him off, and . . . he started to get himself together and . . . leave." She said that on his way out of the door he told her not to follow him because he was sick.

Victim 1 testified that only one person came to her home. She said that during the attack, the man was not wearing a condom. Victim 1 stated that she believed the man was in an excited state and that he ejaculated near her bed. Victim 1 said that she identified the man as the first picture in a photographic lineup shown to her by the police.

Officer Thomas E. Simpkins, of the Metro Nashville Police Department, testified that he responded to a scene at McMurray Drive. He stated that he processed the scene for evidence and collected a latent fingerprint from the bedroom window where the perpetrator entered. He also collected a semen sample from the bed.

Linda Wilson, of the Metropolitan Nashville Police Department Identification Section, testified that she compared the latent print collected by Officer Simpkins with known prints. Based on that comparison, she found that "the palm print left on the point of entry inside window sill was one and the same as a Ruben Hernandez Martinez." On cross-examination, Ms. Wilson testified that she made her findings on August 13, 2006. Authorities took the defendant's palm print on June 21, 2006, and she made her comparison after that date.

Victim 2 testified that in November 1997, she was living in the Danbury Condominiums off Edmondson Pike in South Nashville. She said that she lived alone in a ground floor condominium. She stated that on November 22, 1997, she "woke up at three o'clock in the morning to someone in [her] bed." Victim 2 thought it might have been her boyfriend because she wore glasses and could not see well; however, she eventually realized that it was not her boyfriend. She said that there was "someone in [her] bed and another one to the left of [her.]" Victim 2 testified that the defendant "had his legs around [her] legs and proceeded to rape [her] vaginally. . . ." While the defendant was raping her, the second man made her masturbate him while he fondled her breasts. Victim 2 stated that during the attack the defendant asked her questions about herself. She further stated that he repeatedly said that he wanted to have sex with her and "that it was good."

According to Victim 2, after he raped her vaginally, the defendant wanted to look at her. She said that "he took [her] shirt and wrapped it around her head, so [she] wouldn't see him." The defendant then raped her vaginally and anally. While this was occurring, the second man laid down on the bed and wanted her to perform oral sex on him. According to Victim 2, the defendant was the "dominant male" in the rapes. Victim stated that during the attack the defendant had a gun, and he held the gun to her head.

Victim 2 testified that the men took [her] to the bathroom down the hall and the defendant again raped her vaginally and anally. Victim 2 stated that the second man "would keep coming back to the bathroom door . . . as a watch." Victim 2 said that after the rape, the defendant "kept explaining how much he loved [her] and wanted to be with [her]. . . ." He also told her about his family and girlfriend in Mexico. During this conversation, the defendant told Victim 2 that he had been watching her have sex with her boyfriend at night through her living room window. Victim 2 stated that the defendant asked her "to leave [her] windows open, so he could watch [her] and [her] boyfriend at night." The defendant also asked for a picture of her, and he told her he would fix the door they had broken.

On cross-examination, Victim 2 testified that at the time the individuals appeared in her bedroom it was dark outside, her blinds were closed, and her lights were off. On redirect examination Victim 2 stated that neither man wore a condom during the attacks. Consequently, she "went through a year of AIDS testing, wondering if [she] would end up being infected with something." Victim 2 stated that she has lived in fear for ten years and "can't go outside by [herself] at night. [She] can't stay by herself." She said that she did not want her children to see her scared. After the attacks she did not return to the apartment and eventually moved from Nashville.

Victim 3 testified that on March 29, 1998, she was living with her seven-month-old son in a ground floor apartment in Antioch, Tennessee. Her apartment had one bedroom that she shared with her son. Victim 3 woke up during the early morning on March 29, and someone was in her bedroom. The person "ran over to [her] and he said . . . that [she] couldn't scream." Victim 3 said that he put a pillow over her face so she could not scream. She stated that because she was nursing her son, she "didn't sleep with anything on. . . ." Victim 3 described the man as having "light-skin, dark hair, [a] mullet haircut . . . [and] a Hispanic accent." She said the man put boxer shorts over her head and vaginally raped her. Besides the vaginal penetration, he also performed oral sex on her.

Victim 3 stated that she became aware of another man that was "roaming around [her] apartment. Victim 3 further stated that while the first man "was raping [her], [her] son started crying, [the second man] brought him over to [her], [she] started nursing [her] son, [and the first man] proceeded to rape [her] as [she] was holding her son and nursing him." According to Victim 3, only the first man sexually assaulted her, raped her, and ejaculated. She stated that during the attack the man said he had a gun, but the only weapon she saw was a paint scraper. She further stated that the man would hold the paint scraper to her neck. Victim 3 said that the men took a stereo and approximately twelve dollars from her apartment.

After the attack, Victim 3 went to the hospital and had a medical-legal exam done. She suffered vaginal tearing a result of the attack. Victim 3 said that she had to take medication that entered the blood stream, which affected her ability to nurse her son. Victim 3 stated that she never returned to her apartment after the attack, and she was "afraid to live alone. . . ." She further stated that the attack made her "feel like [she was not] worth anything, [and] that [she] brought this upon [herself]."

Victim 4 testified that on May 17, 1998, she was living with her son and a roommate in the Country Place Apartments on Edmondson Pike. She described her apartment as a "corner, ground-floor apartment; and the whole back area was wooded." On May 17, her son was spending the night with a friend, and her roommate was in Knoxville, so she was home by herself. Victim 4 stated that she went out the night of May 16, and she returned home around 2:30 a.m. on May 17. To get in her apartment, Victim 4 had to unlock the deadbolt and her doorknob. She said this was unusual because she had only locked the doorknob when she left. When Victim 4 went inside her apartment all of the lights were on, and she assumed her roommate came home early. Victim 4 "listened to [her] answering machine messages, . . . made some breakfast, and sat down and watched some music videos" before she decided to go to bed.

Victim 4 stated that she walked down the hall to her bedroom, and she noticed that her door was "cracked open, like, an inch or so." She said that "the door flew open and two Hispanic guys came at [her] with a knife and said, `[d]on't scream."' Victim 4 stated that the defendant "had [her] nylons over his face and his head," and Luis Castanon "had a pair of [her] panties on his head." She said that she was "fighting with them to try to get away, and they wrestled [her] to the ground. . . ." Victim 4 testified that they cut her clothing off, and Castanon took off her shoes while the defendant held the knife to her throat.

Luis Castanon was the previously mentioned accomplice who assisted the defendant in committing the rapes that are the subject of this case. Victim 4 is the only victim that named him specifically in her testimony.

After they removed her clothes and shoes, Castanon attempted to rape her vaginally. However, he could not rape her because he was not erect. Castanon got off Victim 4, and the defendant vaginally raped her while Castanon forced her to perform oral sex on him. Victim 4 said that the defendant also gave her oral sex. According to Victim 4 the defendant taunted her and said things like "I love America. I wanna [sic] give you a Mexican baby" while he attacked her. Victim 4 recalled that while the defendant was raping her, Castanon was "continuously putting his penis in [her] mouth and putting his fingers inside [her] anally."

Victim 4 said that at one point both men attempted to make her perform oral sex on them simultaneously, but her "mouth was so sore[] [she] begged them not to make [her] do it again." Victim 4 stated that the men were going to either "f**k [her] some more or [she] was gonna [sic] have to perform more oral sex. So, [she] gave in to the oral sex. . . ." Victim 4 testified that the men held her up in front of her window and told her they were showing her to their friends. She further testified that the men told her that she would have to have sex with their friends too. Victim 4 stated that during the attacks, the men made her keep her eyes shut, and the defendant held the knife "up near [her] throat. . . ." Victim 4 told the men she was tired and needed a break. During the break, they "sat in a circle, kind of Indian-style," and Victim 4 smoked a cigarette. Victim 4 testified that they discussed their families and she "tried to get [the defendant] to talk as much as [she] could."

After the rapes and sexual assaults stopped, the defendant forced Victim 4 into the bathroom at knife point and made her get in the shower. According to Victim 4, the defendant told Castanon to "[c]lean her up[;]" however, "[Castanon] just laid on the floor." Victim 4 stated that Castanon ejaculated on her neck, and she was careful to preserve that evidence. The defendant told her to stay in the shower for ten minutes, but her fire alarm went off, and the men left.

Victim 4 recalled that a week before the attack she noticed a man outside her apartment while she was on her patio with her son. She said that while the defendant was raping her, he confirmed that he was the man outside who had been looking at her.

Because of the attacks, Victim 4 received several bruises, cuts, and scrapes. Victim 4 stated that she never returned to live in the apartment, and she has suffered "great fear" because of the attacks. She further stated that she took "great pains to protect [her son] from knowing any of the details" of her rape; however, he eventually found out through an America's Most Wanted tape. Victim 4 said that she had to take antidepressants and medicine to help her sleep.

Sharon Horton-Jenkins testified that in the late nineteen-nineties she was a Serology/DNA Analyst with the Tennessee Bureau of Investigation (TBI). In her testimony, she summarized an affidavit submitted on her behalf as part of the extradition request. The affidavit stated that she used the Polymarker DQA-One DNA analysis method to identify and profile sperm and semen. In Victim 1's case, Ms. Horton-Jenkins identified sperm and semen from a bed cover. She also identified sperm and semen from a vaginal swab of Victim 3. According to Ms. Horton-Jenkins "[t]he DNA profile obtained from both the bed cover and the vaginal swab were consistent with each other. Thus, it is believed that they are from the same individual." Ms. Horton-Jenkins stated that "the DNA profiles appear to be from an individual closely related to Luis Martinez." She further stated that she believed DNA profiles from two additional cases were all from the same individual. Ms. Horton-Jenkins testified that the DNA profiles taken from each of the present cases are consistent with each other.

On cross-examination, Ms. Horton-Jenkins testified that Chad Johnson, a Special Agent Forensic Scientist with the TBI, received the DNA samples. Ms. Horton-Jenkins agreed that it is possible for DNA to degrade in the presence of high humidity and that other factors might affect it. She stated that storing something in a black plastic bag could increase humidity in the bag. Ms. Horton-Jenkins said that she received the bed cover that she tested in a brown paper bag. She only received a cutting from the cover and did not know what they stored the actual cover in. She stated that at the time of her affidavit, she only had a comparison to Luis Martinez, who was not the defendant.

Chad D. Johnson testified that he signed an affidavit submitted for the extradition of the defendant. He said that the affidavit concerned evidence collected in Victim 2 and Victim 4's cases. Mr. Johnson testified that the affidavit indicated that in Victim 2's case the sperm and semen were collected from a back swab, and in Victim 4's case they were collected from vaginal and rectal swabs. He stated that the three samples generated a DNA profile that was "very similar" to Luis Martinez's DNA profile, "thus the DNA profile appears to be from an individual closely related to . . . Luis Martinez."

Mr. Johnson said that when Mexico extradited the defendant, the DQA-One polymarker provided the defendant's DNA profile, and Mr. Johnson compared it with the profiles in the four cases. After Mr. Johnson conducted the comparison, he found that the defendant's DNA profile was the same as the profiles in the four cases. Mr. Johnson stated that in Victim 2's case, "the bed sheets were analyzed and identified as a profile from [the defendant]." He stated that in Victim 3's case, he compared her bed sheets with the defendant's DNA profile and found that they matched. According to Mr. Johnson, the statistics on the analyses exceeded the world's population, which allowed him to opine with certainty that the profiles were matches.

Isabel Barcenas testified that she was married to the defendant at the time of the incidents. She said that they and their children lived in South Nashville. She recalled that "[o]n one occasion . . . [she] was trying to leave and he broke the window of [her] truck with [her and her children] in the . . . van, and all the glass splattered everywhere." According to Ms. Barcenas, the defendant "kept threatening to hurt [them]," and he also threatened to kill her. She stated that the defendant told her that "if [she] ever had children from someone else, he would come and do something to [her] children, . . . and take [her] also."

Ms. Barcenas said that she became concerned that the defendant might be one of the "South Nashville Rapists" after there "was some talk at work about it. . . ." She stated that she confronted him about it, but "he just stayed quiet." Ms. Barcenas thought it might be the defendant "[b]ecause it was . . . a coincidence that him and his friend were always together at night, leaving at night and not coming back [until the] early hours of the morning."

Ms. Barcenas testified that the defendant told her to take him to Houston so that he could go to Mexico to see his mother. She stated that Luis Martinez was the defendant's brother. According to Ms. Barcenas, Luis Martinez's wife told her that the defendant's picture was in the newspaper. Ms. Barcenas confronted the defendant, and he admitted to her that he was the one who committed the rapes.

When asked about her knowledge of the defendant's criminal activity or behavior, Ms. Barcenas stated that the defendant had a DWI charge in Texas and many domestic violence charges. She said that she was the victim in the domestic violence cases. She testified that once, the defendant hit and pushed her while she was pregnant.

On cross-examination Ms. Barcenas stated that when the defendant would attack her, she would push him to protect herself. Ms. Barcenas agreed that she was still married to the defendant when he threatened to harm her children if she had children with anyone else. She also agreed that if she had children with anyone else, she would have committed adultery.

Rita Baker of the Metropolitan-Nashville, Police Department testified that in 1997 and 1998 she was working in the Adult Sex Crimes Unit. Ms. Baker stated that she was involved in locating the defendant, and she sought the assistance of federal authorities. She further stated that the federal authorities issued an Unlawful Flight to Avoid Prosecution (UFAP) warrant against the defendant because he fled Tennessee to avoid prosecution for rape. Ms. Baker said that "the FBI was involved in the case. [The defendant] was put on the Top Ten Most Wanted for the FBI. The day after . . . he was put on the Top Ten Most Wanted, the Mexico Police . . . picked him up in Mexico and brought him to the jail there." She stated that she was present when authorities served and booked the defendant on the indictments in these cases. According to Ms. Baker, the UFAP warrant remained in effect when authorities brought the defendant to Tennessee. Federal authorities dismissed the UFAP warrant once Tennessee authorities served and booked the defendant on the indictments.

On cross-examination, Ms. Baker testified that the defendant was incarcerated in the Mexican jail since May 4, 2002, because of the charges in this case. When asked if the police would have arrested the defendant but for these cases, she responded "No." She explained that the "federal warrant was as a result of these cases, and it was the federal warrant that brought about the Top Ten, that brought about his arrest. So, it was a snowball effect."

After hearing the testimony, the trial court found that the defendant was not entitled to pretrial jail credit for the time he served in Mexico. The court also found that the defendant was a dangerous offender and ordered that he serve his sentences consecutively. The court used the defendant's prior convictions to enhance his sentence on each count. Ultimately, the trial court "imposed twenty-two year sentences at one-hundred percent, as to the counts of the conviction" and ran each "consecutively with each other, for an effective eighty-eight year sentence, at one-hundred percent."

Analysis Sentence Enhancement

The defendant argues that the trial court improperly enhanced his sentence. He asserts that the trial court enhanced his sentence based on the present offenses for which the court was sentencing him. The defendant further asserts that the trial court improperly enhanced his conviction based on the DUI testimony of Ms. Barcenas and trespass convictions from a police affidavit.

When an accused challenges the length and manner of service of a sentence, this court conducts a de novo review of the record with a presumption that the trial court's determinations are correct. Tenn. Code Ann. § 40-35-401. This presumption of correctness is conditioned upon the affirmative showing in the record that the trial court considered the sentencing principles and all relevant facts and circumstances. State v. Pettus, 986 S.W.2d 540, 543-44 (Tenn. 1999). However, if the record shows that the trial court failed to consider the sentencing principles and all relevant facts and circumstances, then review of the challenged sentence is purely de novo without the presumption of correctness. State v. Ashby, 823 S.W.2d 166, 169 (Tenn. 1991). We will uphold the sentence imposed by the trial court if (1) the sentence complies with our sentencing statutes, and (2) the trial court's findings are adequately supported by the record. See State v. Arnett, 49 S.W.3d 250, 257 (Tenn. 2001); see also Tenn. Code Ann. § 40-35-210(f).

A case-by-case approach underlies the sentencing law and "[a]ny case-by-case approach will embody discretion, since all of the appropriate factors and circumstances must be weighed and considered as a whole for the disposition of each case." Ashby, 823 S.W.2d at 168 (quoting State v. Moss, 727 S.W.2d 229, 235 (Tenn. 1986)). The party challenging the sentence imposed by the trial court has the burden of establishing that the sentence is erroneous. Tenn. Code Ann. § 40-35-401, Sentencing Commission Cmts.; Ashby, 823 S.W.2d at 169. Here, the defendant has the burden of illustrating the sentence imposed by the trial court is incorrect considering the 1989 Sentencing Act before the 2005 amendments.

In Blakely v. Washington, the United States Supreme Court held that a trial judge may impose a sentence that exceeds the presumptive sentence based only on the fact of a defendant's prior conviction(s) or on other enhancement factors found by the jury or admitted by a defendant. Blakely, 542 U.S. 296, 301-04 (2004). After that, the United States Supreme Court released its decision in Cunningham v. California, holding that California's sentencing scheme did not survive Sixth Amendment scrutiny under Blakely. Cunningham, 549 U.S. 270 (2007). In short, the Blakey-Cunningham regime instructs that "[o]ther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt." Blakely, 542 U.S. at 301(quoting Apprendi v. New Jersey, 530 U.S. 466 at 490 (2000)).

Effective June 7, 2005, the Tennessee General Assembly, in response to the United States Supreme Court case of Blakely v. Washington, amended Tennessee Code Annotated sections 40-35-102,-210, and-401 to reflect the advisory nature of enhancement factors. See 2005 Tenn. Pub. Acts ch. 353, §§ 1, 6, 8. The General Assembly also provided that a defendant who is sentenced after June 7, 2005, for offenses committed on or after July 1, 1982, may elect to be sentenced under the amended provisions of the Act by executing a waiver of ex post facto protections. Id. In the instant case, the defendant committed the offenses before the effective date of the amended provisions of the Sentencing Act and chose for the court to sentence him under the sentencing statutes in effect at the time the offenses were committed. Thus, the 2005 amendments to the Sentencing Act do not apply to the defendant.

Before the 2005 amendments, the 1989 Sentencing Act stated, "[t]he presumptive sentence for a Class A felony shall be the midpoint of the range if there are no enhancement or mitigating factors." Tenn. Code Ann. § 40-35-210(c) (2003). Additionally, the prior statute required, "[s]hould there be enhancement and mitigating factors for a Class A felony, the court must start at the midpoint of the range, enhance the sentence within the range as appropriate for the enhancement factors, and then reduce the sentence within the range as appropriate for the mitigating factors." Id. § 40-35-210(e). The previous act also mandated "[w]henever the court imposes a sentence, it shall place on the record either orally or in writing what enhancement or mitigating factors it found. . . ." Id. § 40-35-210(f).

When determining the defendant's sentence, the trial court mentioned factors such as the use of a weapon and the injuries that the victims sustained, but the trial court did not consider them for enhancement purposes. When determining to enhance the defendant's sentences, the trial court specifically noted:

What I can do, in terms of our sentencing law, is use [the defendant's] prior convictions to enhance sentences. Those convictions we've now heard about include the five that have been introduced and are present in the pre-sentence report and the additional DUI that Ms. Barcenas testified about.

Granted, those aren't prior rapes, prior serious felony offenses; but it is important to the [c]ourt that they are there, number one, and at least two of them involve assaultive behavior, one of which we heard about from [the defendant's] ex-wife. . . .

[T]hat prior criminal record is present and can be used to enhance [the defendant's] sentences on each of these counts; and the assaultive behavior is important to the [c]ourt . . . for purposes of sentencing.

One of the convictions dealing with the trespass . . . dealt with him being around peeking into someone's property, which is exactly what occurs in each of these situations initially.

The defense did not submit nor did the court find any mitigating factors. The court sentenced the defendant to twenty-two years for each count.

When it determined whether to enhance the defendant's sentences, the trial court explicitly stated that it could not use information obtained from the victim's testimony to enhance his sentences. The record reflects that the court gave considerable weight to the defendant's "previous history of criminal convictions or criminal behavior." Tenn. Code Ann. § 40-35-114(1). According to the pre-sentence report, the defendant had one prior criminal trespass conviction, two prior assault convictions, one disorderly conduct conviction, and one driving while intoxicated conviction. In addition, the state introduced as exhibits certified copies of these convictions without any objection. The court found that the defendant had a prior history of criminal convictions and behavior and enhanced his sentences beyond the presumptive sentence of twenty years. Our review of the record confirms that the consideration and application of enhancement factors by the trial court complied with Blakely and Cunningham. See State v. Gomez, 239 S.W.3d 733 (Tenn. 2007). Accordingly, the defendant is without relief for this issue.

Consecutive Sentencing

The defendant next challenges the trial court's decision to order consecutive sentencing pursuant to Tennessee Code Annotated section 40-35-115. Specifically, he argues that the trial court's finding that he was a dangerous offender was conclusory and that the law and record did not support the imposition of consecutive sentences.

When a defendant is convicted of more than one criminal offense, the trial court may order that the sentences run concurrently or consecutively as guided by Tennessee Code Annotated section 40-35-115. Pursuant to this code section, a trial court may order consecutive sentencing if the court finds any of the following criteria by a preponderance of the evidence:

(1) The defendant is a professional criminal who has knowingly devoted the defendant's life to criminal acts as a major source of livelihood;

(2) The defendant is an offender whose record of criminal activity is extensive;

(3) The defendant is a dangerous mentally abnormal person so declared by a competent psychiatrist who concludes as a result of an investigation prior to sentencing that the defendant's criminal conduct has been characterized by a pattern of repetitive or compulsive behavior with heedless indifference to consequences;

(4) The defendant is a dangerous offender whose behavior indicates little or no regard for human life, and no hesitation about committing a crime in which the risk to human life is high;

(5) The defendant is convicted of two (2) or more statutory offenses involving sexual abuse of a minor with consideration of the aggravating circumstances arising from the relationship between the defendant and victim or victims, the time span of defendant's undetected sexual activity, the nature and scope of the sexual acts and the extent of the residual, physical and mental damage to victim or victims;

(6) The defendant is sentenced for an offense committed while on probation; or

(7) The defendant is sentenced for criminal contempt.

Tenn. Code Ann. § 40-35-115(b). However, if the trial court imposes consecutive sentencing based upon a finding that the defendant is a dangerous offender, the court must also determine whether the sentences imposed are reasonably related to the severity of the offenses and necessary to protect the public from further criminal activity by the defendant. State v. Wilkerson, 905 S.W.2d 933, 939 (Tenn. 1995). Additionally, the trial court should consider general sentencing principles, including whether the length of a sentence is justly deserved in relation to the seriousness of the offense. State v. Imfeld, 70 S.W.3d 698, 708 (Tenn. 2002). The decision to impose consecutive sentencing falls within the sound discretion of the trial court. See State v. Adams, 973 S.W.2d 224, 230-31 (Tenn. Crim. App. 1997).

Initially, we note that the judgments contained in the record reflect an effective 110 year sentence. The record contains five judgments each sentencing the defendant to twenty-two years. We glean from the record that the judgments should reflect an effective eighty-eight year sentence. When sentencing, the trial court "imposed twenty-two-year sentences at one-hundred percent, as to the counts of conviction, and . . . [ran] each case . . . consecutively . . . and . . . [Victim 2's] convictions involve three — Counts Two and Four will be served consecutively . . ., for an effective eighty-eight-year sentence, at one-hundred percent." In their briefs submitted to this court, both parties represented that trial court sentenced the defendant to eighty-eight years. We glean from the record that the trial court sentenced the defendant to twenty-two years for each victim's case, with the exception of Victim 2. Victim 2's case had three counts, and it appears that the trial judge ordered partial consecutive sentencing in that case. Thus, the five convictions and sentences totaled eighty-eight years rather than one hundred ten years. The judgments in the record do not accurately reflect the trial court's ruling at the sentencing hearing.

When deciding to impose consecutive sentences, the trial court found: [O]ver this six-month period of time on these pled cases, the ones that we're dealing with for conviction purposes, without question [the defendant] sought about systematically to terrorize these victims on these multiple occasions demoralized them for awhile, for a number of years even; raped, robbed some of them without any disregard [sic] whatsoever for their being at all; were treated even worse than you would wanna [sic] treat an animal, maybe. . . .

[T]here's no assurance that I could give these ladies or anyone else here in Davidson County that Mr. Martinez, after serving twenty years that he wants to serve, wouldn't be back here sneaking through Texas or sneaking through Arizona or wherever and be back in the U.S. or even Davidson County. . . .

[H]e's got to be punished . . . and receive a serious enough sentence, based on the seriousness of these offenses, that protect not necessarily these ladies . . . but it's others like them that have to be protected.

It is our view that the evidence in the record is sufficient to justify consecutive sentencing under section 40-35-115. The trial court found that the defendant was a dangerous offender, that consecutive sentencing was necessary to protect the public, and that consecutive sentencing was reasonably related to the severity of the offenses. The victims' testimony shows that the defendant sought out their victims, broke into their homes, and held them captive while he and Mr. Castanon raped them for hours. During these attacks the men raped the women vaginally, orally, and anally. In one occurrence, the defendant raped a victim while she nursed her 7-month-old son. In several attacks the defendant used a weapon while raping the victims. During the plea hearing, the defendant admitted that he was the person who committed these heinous acts. After he committed the offenses, the defendant fled to Mexico to avoid prosecution. Accordingly, we perceive no error in the court's sentencing under section 40-35-115 as the record adequately supports the court's findings. We affirm the court's order of consecutive sentencing.

Violation of Extradition Agreement

The defendant asserts that the trial court violated the defendant's extradition agreement by sentencing the defendant to eighty-eight years. The defendant contends that "life imprisonment" and "life sentence" as used in the agreement means that the trial court could not impose any sentence that would amount to life imprisonment. The defendant argues that an eighty-eight-year sentence exceeds his life expectancy and therefore is a life sentence violating the agreement.

The trial court ordered the defendant to serve four individual twenty-two-year sentences. The trial court further ordered that the defendant serve these sentences consecutively for an effective eighty-eight year sentence. The defendant essentially argues that because of his age, the term of year sentences amount to life sentences. We disagree. The defendant admitted to committing the rapes, and the grand jury indicted him for several charges in multiple cases. In the cases that he pled guilty, the court sentenced him to a term of years for his crimes. The defendant has failed to provide any evidence that indicated that the term "life sentence" as used in the agreement means any sentence that would exceed the defendant's life expectancy. We conclude that the effective eighty-eight year sentence is not a life sentence in violation of the extradition agreement, and the defendant is not entitled to relief on this issue.

Pretrial Credit

Finally, the defendant argues that the trial court erred in denying pretrial jail credit. The defendant contends that the trial court should have credited him for the time he spent in a Mexican jail pursuant to the federal warrant. The state responds that the defendant is only entitled to pretrial jail credit for time served after Tennessee authorities served him with the arrest warrants on June 21, 2006.

Tennessee Code Annotated section 40-23-101 governs the trial court's application of pretrial jail credit. Under T.C.A. § 40-23-101(c):

The trial court shall, at the time the sentence is imposed and the defendant is committed to jail . . . for imprisonment, render the judgment of the court so as to allow the defendant credit on the sentence for any period of time for which the defendant was committed and held in the city jail or juvenile court detention prior to waiver of juvenile court jurisdiction, or county jail or workhouse, pending arraignment and trial. The defendant shall also receive credit on the sentence for the time served in the jail . . . subsequent to any conviction arising out of the original offense for which the defendant was tried.

"It is only when the time spent in jail or prison is due to or, as the statute says, `arises out of' the offense for which the sentence against which the credit is claimed that such allowance becomes a matter of right." Trigg v. State, 523 S.W.2d 375, 376 (Tenn. Crim. App. 1975). If a defendant is in custody in a foreign state exclusively by virtue of the charges covered in the Tennessee extradition warrant, he should receive credit on the underlying conviction. See Trigg, 523 S.W.2d at 375. T.C.A. § 40-23-101 does not contemplate a defendant receiving pretrial jail credit for unrelated incarceration. See State v. Timothy Maurice Reynolds, No. M2003-02551-CCA-R3-CD, 2005 WL 351254, at *2 (Tenn. Crim. App. at Nashville, February 10, 2005) (citing State v. Frederick Cavitt, No. E1999-00304-CCA-R3-CD, 2000 WL 964941 (Tenn. Crim. App. at Knoxville, July 13, 2000). Likewise, T.C.A. § 40-23-101(c) will not permit a defendant to receive pretrial jail credits when the defendant "is convicted and incarcerated in another state after escaping the Tennessee prison system; or . . . escapes confinement in Tennessee, is arrested and acquitted of charges in another state, and resists extradition back to Tennessee. . . ." Cavitt, 2000 WL 964941 at *2 (citing State v. Abernathy, 649 S.W.2d 285, 285-86 (Tenn. Crim. App. 1983); Majeed v. State, 621 S.W.2d 153, 154-55 (Tenn. Crim. App. 1981); Trigg 523 S.W.2d at 376.)

In the present cases, the defendant fled to Mexico to avoid prosecution for the rapes he committed. Federal authorities issued a warrant for Unlawful Flight to Avoid Prosecution, and on May 4, 2002, Mexican authorities arrested the defendant pursuant to the federal warrant. Mexican authorities held the defendant in their custody based on the Federal Unlawful Flight to Avoid Prosecution warrant, which was a federal offense. Thus, the defendant's incarceration in Mexico arose from the federal crime of fleeing to avoid prosecution and not the rape charges in these cases. A defendant is not entitled to have the time served based on a federal charge credited to a state conviction. See Cavitt, 2000 WL 964941 at *2 (noting that T.C.A. § 40-23-101 does not secure pretrial jail credits when a defendant is confined on separate federal convictions). Accordingly, we conclude that the defendant is not entitled to pretrial jail credit for the jail time served in Mexico based on the federal offense.

Conclusion

Based upon the foregoing authorities and reasoning we affirm the convictions and sentences. We remand for entry of corrected judgments to reflect an effective eighty-eight-year sentence.


Summaries of

State v. Martinez

Court of Criminal Appeals of Tennessee, at Nashville
Jan 11, 2010
No. M2008-00777-CCA-R3-CD (Tenn. Crim. App. Jan. 11, 2010)
Case details for

State v. Martinez

Case Details

Full title:STATE OF TENNESSEE v. RUBEN HERNANDEZ MARTINEZ

Court:Court of Criminal Appeals of Tennessee, at Nashville

Date published: Jan 11, 2010

Citations

No. M2008-00777-CCA-R3-CD (Tenn. Crim. App. Jan. 11, 2010)

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