Commonwealth v. Grannum

928 N.E.2d 339, 457 Mass. 128, 2010 Mass. LEXIS 389
Massachusetts Supreme Judicial Court·Decided June 18, 2010·Published·Cited by 13 cases

Opinions

Gants, J.

The defendant appeals from an order of a judge of the District Court denying his “motion to withdraw [his] admission to sufficient facts” to charges of receiving stolen property (one hundred dollars or less) and certain motor vehicle offenses in 1987.1 He argues that he is entitled to withdraw his admission because he did not receive immigration warnings as required by G. L. c. 278, § 29D, before offering his admission, and that no record exists indicating that such warnings were given.2 While we agree that the statute creates a presumption that the defendant did not receive the warnings, we conclude that he is not entitled to withdraw his admission because, on the record before us, he has not met his burden of demonstrating more than a hypothetical possibility that he faces immigration consequences as a result of the conviction he challenges.3

1. Facts and procedural background. In 1986, the defendant was charged in the District Court with receiving stolen property worth one hundred dollars or less, see G. L. c. 266, § 60; operating a motor vehicle negligently so as to endanger, see [130] G. L. c. 90, § 24; operating an uninsured motor vehicle, see G. L. c. 90, § 34J; and operating an unregistered motor vehicle, see G. L. c. 90, § 9. In 1987, the defendant either pleaded guilty or admitted to sufficient facts with respect to each of the charges. Findings of guilty were entered as to each charge and fines were imposed.4 Twelve years later, in 1999, the defendant moved, pro se, for a new trial on the 1986 charges, alleging that the judge failed to warn him of the possible immigration consequences of his admission as required under G. L. c. 278, § 29D. In that motion, the defendant contended also that Federal immigration authorities5 had issued an order to show cause6 stating that he was subject to deportation based on the 1987 conviction. The defendant filed with the motion his own affidavit claiming that the immigration warnings were not given, together with his own letter stating that he was being detained in Louisiana and was “in deportation proceedings because of this matter.” The District Court scheduled two hearing dates on the motion, but there is no record of any action taken.

In 2006, the defendant filed another pro se motion to withdraw his 1987 admission to sufficient facts, based on the alleged failure to provide immigration warnings. This motion was denied, and the defendant timely filed a notice of appeal. In 2007, the defendant, now represented by counsel, moved in the District [131] Court for reconsideration of the denial of the second motion. He argued that, in both the 1999 and 2006 motions, he had established that he was eligible for relief under G. L. c. 278, § 29D. The defendant attached to his motion for reconsideration a letter to his attorney from a second attorney stating that the 1987 conviction of receiving stolen property, in combination with a later conviction of malicious destruction of property,7 made him eligible for deportation. The motion was denied, and the defendant appealed. The already pending appeal of the denial of the 2006 motion to withdraw the admission to sufficient facts and the appeal of the denial of the 2007 motion to reconsider were consolidated in the Appeals Court. The Appeals Court affirmed the District Court’s rulings in an unpublished memorandum and order pursuant to its rule 1:28. See Commonwealth v. Grannum, 74 Mass. App. Ct. 1110 (2009). We granted the defendant’s application for further appellate review.

2. Discussion. The defendant argues that, because there are no records demonstrating that he received immigration warnings when he admitted to sufficient facts, he is entitled to a presumption that the warnings were not provided. In addition, he contends that he has met his burden of showing that “his plea and conviction may have one of the enumerated [immigration] consequences” by establishing that his 1987 conviction of receiving stolen property provides a statutory basis for his deportation. G. L. c. 278, § 29D.8

The Commonwealth contends that where records are unavailable because of the passage of time, a presumption of regularity should apply to the plea proceedings and the defendant should [132] bear the burden of establishing that the warnings were not given. See Commonwealth v. Lopez, 426 Mass. 657, 661-662, 663 (1998). The Commonwealth claims in addition that the defendant is not entitled to relief because he has demonstrated on the record here only a hypothetical possibility that he may face deportation as a result of the 1987 conviction.

a. Presumption that warnings were not given. The statute in effect at the time of the defendant’s admission provided that “[ajbsent a record that the [c]ourt provided the [immigration] advisement . . . the defendant shall be presumed not to have received the required advisement.” G. L. c. 278, § 29D, inserted by St. 1978, c. 383.9 In Commonwealth v. Jones, 417 Mass. 661, 664 (1994), we held that, regardless of how much time has passed since the defendant’s guilty plea, this portion of the statute places the burden on the Commonwealth to rebut the presumption that the defendant was not properly advised.

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Commonwealth v. Grannum, 928 N.E.2d 339, 457 Mass. 128, 2010 Mass. LEXIS 389 (Mass. 2010).

928 N.E.2d 339 (Commonwealth v. Grannum) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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