Julian Sanchez-Sanchez, petitioner, Appellant,
The holding in the court’s own words
We conclude that Sanchez-Sanchez’s claims are barred under Knaffla.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- In Re Petition for DISCIPLINARY ACTION AGAINST Jill Alane Poppe MACKENZIE, a Minnesota Attorney, Registration No. … 879 N.W.2d 324
- Crow v. State 923 N.W.2d 2
- State v. Kirby 899 N.W.2d 485
- State v. Knaffla 243 N.W.2d 737
- 737 N.W.2d 531 not in our corpus
- In re Disciplinary Action Against Smith 903 N.W.2d 411
- State v. Otto 899 N.W.2d 501
- State v. Longo 909 N.W.2d 599
- State of Minnesota v. Jose Arriage Soto, Jr. 855 N.W.2d 303
Opinion text
This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2018).
STATE OF MINNESOTA
IN COURT OF APPEALS
A18-1310
Julian Sanchez-Sanchez, petitioner,
Appellant,
vs.
State of Minnesota,
Respondent.
Filed May 28, 2019
Affirmed
Worke, Judge
Hennepin County District Court
File No. 27-CR-13-9468
Zachary A. Longsdorf, Longsdorf Law Firm, PLC, Inver Grove Heights, Minnesota (for
appellant)
Keith Ellison, Attorney General, St. Paul, Minnesota; and
Michael O. Freeman, Hennepin County Attorney, Linda M. Freyer, Assistant County
Attorney, Minneapolis, Minnesota (for respondent)
Considered and decided by Slieter, Presiding Judge; Worke, Judge; and Schellhas,
Judge.
2
U N P U B L I S H E D O P I N I O N
WORKE, Judge
Appellant challenges the postconviction court’s denial of his claims and refusal to
vacate his sentence and order a new sentencing hearing based on the Drug Sentencing
Reform Act (the DSRA). We affirm.
FACTS
In 2013, appellant Julian Sanchez-Sanchez was charged with conspiracy to commit
a first-degree controlled-substance crime. The charge originated from a federal
investigation into a large drug-trafficking network in which Sanchez-Sanchez allegedly
held a leadership role and conspired with several others to sell methamphetamine. Prior to
trial, the state notified Sanchez -Sanchez that it intended to seek an upward durational
sentencing departure, alleging the presence of aggravating factors, and offered him a 172-
month sentence in exchange for his guilty plea. Sanchez-Sanchez rejected the offer and
entered a straight plea to the charged offense.
Sanchez-Sanchez waived his right to a Blakely jury trial.1 At a bench trial on the
aggravating factors, the state presented its case through a single witness, a federal agent.
The agent testified about intercepted telephone calls between Sanchez -Sanchez and a
co-conspirator arranging for transportation of methamphetamine “consistent with a large-
scale Mexican drug trafficking organization.” The agent also testified about statements
made by multiple co-conspirators linking Sanchez-Sanchez to the “highest levels of the
1 A Blakely trial requires aggravating sentencing factors to be proven beyond a reasonable
doubt. Blakely v. Washington, 542 U.S. 296, 301, 124 S. Ct. 2531, 2536 (2004).
3
conspiracy,” and explained evidence linking Sanchez-Sanchez to a property housing the
operation. Finally, the agent testified that the amount of methamphetamine seized was
equivalent to supply purchases with 36,000 uses.
The district court sentenced Sanchez-Sanchez to 240 months in prison. The
aggravated sentence was based on the district court’s determination that the state proved
three aggravating factors beyond a reasonable doubt: (1) Sanchez-Sanchez committed a
“major controlled substance offense” because he “occupied a high-level position” within
the distribution hierar chy, and the offense involved a “high degree of sophistication and
planning”; (2) the conspiracy involved “at least 20 people”; and (3) Sanchez-Sanchez put
a large number of people at risk based on the amount of methamphetamine seized and
because the substance is “particularly dangerous.”
Sanchez-Sanchez appealed , arguing that the district court erroneously relied on
impermissible hearsay in finding the existence of the aggravating factors. This court
affirmed the district court. Sanchez-Sanchez petitioned for further review, and the supreme
court affirmed, holding that even though the rules of evidence apply in a sentencing
proceeding, Sanchez-Sanchez failed to object to the hearsay evidence, and failed to show
that the district court plainly erred in failing to apply the rules of evidence in determining
whether the hearsay evidence was admissible. See State v. Sanchez-Sanchez, 879 N.W.2d
324, 331 (Minn. 2016).
On August 11, 2017, Sanchez-Sanchez petitioned for postconviction relief,
requesting that the district court resentence him on the grounds that his sentence violated
his constitutional rights because the departure was based on uncorroborated hearsay , and
4
that he was entitled to resentencing under the DSRA. The district court concluded that the
DSRA entitled Sanchez-Sanchez to resentencing, 2 but it denied a new sentencing hearing
based on the use of inadmissible hearsay. Following a hearing on the impact of the DSRA,
the district court concluded that the DSRA did not mandate a shorter sentence because
Sanchez-Sanchez’s sentence involved an upward departure, and was not based on the
presumptive sentence. The district court modified Sanchez-Sanchez’s sentence “to reflect
that under the DSRA his presumptive sentence is 65 months,” and retained the 240-month
sentence. This appeal followed.
D E C I S I O N
Sanchez-Sanchez challenges the district court’s denial of his postconviction claims
and refusal to reverse his sentence and order a new sentencing hearing. Appellate courts
review a postconviction court’s denial of a petition for postconviction relief for an abuse
of discretion. Crow v. State, 923 N.W.2d 2, 9 (Minn. 2019). “A postconviction court
abuses its discretion when its decision is based on an erroneous view of the law or is against
logic and the facts in the record, or exercises its discretion in an arbitrary or capricious
manner.” Id. (quotation omitted). “The person seeking postconviction relief bears the
burden of establishing by a preponderance of the evidence that his claims merit relief,” and
a court “must hold an evidentiary hearing on the postconviction petition unless the petition
and the files and records of the proceeding conclusively show that the petitioner is entitled
2 The DSRA’s lower presumptive sentences apply to cases, including Sanchez-Sanchez’s,
which were not yet final when the DSRA took effect. See State v. Kirby, 899 N.W.2d 485,
487 (Minn. 2017).
5
to no relief.” Id. at 10 (citation and quotations omitted). “An evidentiary hearing is not
required, however, if the facts alleged in the petition . . . establish that the petition is
procedurally barred by the rule announced in Knaffla, or when the claims are based solely
on conclusory, argumentative assertions without factual support.” Id. (quotations
omitted).
The state argues that Sanchez-Sanchez’s claims are barred because he raised them,
or should have raised them, during his direct appeal. Minnesota law bars review of claims
that were raised or could have been raised on direct appeal. State v. Knaffla, 243 N.W.2d
737, 741 (Minn. 1976) (“[W]here direct appeal has once been taken, all matters raised
therein, and all claims known but not raised, will not be considered upon a subsequent
petition for postconviction relief.”); Minn. Stat. § 590.01, subd. 1 (Minn. 2018).
We conclude that Sanchez-Sanchez’s claims are barred under Knaffla. Here,
without holding a hearing, the district court rejected Sanchez -Sanchez’s arguments
regarding the district court’s use of inadmissible hearsay because both this court and the
supreme court addressed this issue in his direct appeal. The supreme court concluded that
the district court did not plainly err in determining that the rules of evidence did not apply
and relying on hearsay in reaching its sentence. Sanchez-Sanchez, 879 N.W.2d at 331.
Sanchez-Sanchez argues that even if his claims are barred, an exception applies.
The Knaffla bar is subject to two exceptions:
First, if a claim is known to a defendant at the time of direct
appeal but is not raised, it will not be barred by the rule if the
claim’s novelty was so great that its legal basis was not
reasonably available when direct appeal was taken. Second,
even if the claim’s legal basis was sufficiently available,
6
substantive review may be allowed when fairness so requires
and when the petitioner did not deliberately and inexcusable
fail to raise the issue on direct appeal.
Leake v. State, 737 N.W.2d 531, 535 (Minn. 2007) (emphasis added) (citation and
quotations omitted). Sanchez-Sanchez argues that both exceptions apply because it is a
novel issue regarding how to treat illegitimately proven aggravating factors when a
subsequent change in the law requires resentencing, and he did not “deliberately and
inexcusably” fail to raise the issue on direct appeal. We disagree.
We first note that Sanchez-Sanchez fails to cite any authority supporting his
argument. See Zornes v. State, 903 N.W.2d 411, 421 (Minn. 2017) (“Because
[defendant]’s attempt to invoke the Knaffla exceptions is merely an argumentative
assertion without factual support, it fails as a matter of law.”). Second, the aggravating
factors supporting Sanchez-Sanchez’s sentence were not “illegitimately proven.” As the
supreme court determined, at the time of Sanchez-Sanchez’s direct appeal, the law did not
mandate the application of the rules of evidence in a Blakely court trial. Sanchez-Sanchez,
879 N.W.2d at 331. And these exceptions assume that a defendant did not raise the issue
in a prior direct appeal, not as here where Sanchez-Sanchez raised the claim in a direct
appeal and it was already decided. Cf. Leake, 737 N.W.2d at 535-36 (concluding claim
not Knaffla barred because it addressed issues arising from a direct appeal that could not
have been previously raised). Finally, we discern no novel issue of law that requires this
court look past the Knaffla bar, as the supreme court had an opportunity to discern such an
issue in Sanchez-Sanchez’s direct appeal and affirmed.
7
Sanchez-Sanchez also argues that the DSRA required the postconviction court to
vacate his sentence and grant him a new sentencing hearing at which he could have
objected to the impermissible hearsay. Even if we reached this issue, we would conclude
that the DSRA does not require a vacation of sentence and new sentencing hearing, and
Sanchez-Sanchez cites to no authority mandating such a result.
Here, Sanchez-Sanchez did not receive a new sentencing hearing and he had no
opportunity to object to the sentencing court’s use of imperm issible hearsay. If we were
to consider this issue, we would reject Sanchez-Sanchez’s argument that the postconviction
court erred by not vacating his sentence under the DSRA.3 Cf. State v. Otto, 899 N.W.2d
501, 502, 504 (Minn. 2017) (vacating and remanding for resentencing under the DSRA
when defendant received bottom -of-the-box sentence); State v. Longo, 909 N.W.2d 599,
610 (Minn. App. 2018) (reversing and remanding for resentencing under the DSRA
because DSRA reduced the preemptive sentence applicable to defendant who received
sentence within presumptive range).
Affirmed.
3 Sanchez-Sanchez cites State v. Soto, 855 N.W.2d 303 (Minn. 2014) and Kirby for support,
but both cases are distinguishable. In Soto, the supreme court vacated and remanded for a
sentencing court to “conduct additional fact-finding” whe n a district court erred in
sentencing a defendant to a downward departure based on a lack of record support. 855
N.W.2d at 314-15 . In Kirby, the supreme court vacated a defendant’s sentence and
remanded for resentencing when the defendant received a presumptive sentence that the
DSRA had lowered. 899 N.W.2d at 487, 496. Here, as stated, the postconviction court did
not vacate Sanchez-Sanchez’s sentence and he did not receive a presumptive sentence; and
further, neither Soto nor Kirby mandate that a defendant must have his aggravated sentence
vacated when the DSRA lowers the applicable presumptive sentence.