Commonwealth v. Ramirez

32 Mass. L. Rptr. 115
CourtMassachusetts Superior Court
DecidedApril 4, 2014
DocketNo. WOCR200500352
StatusPublished

This text of 32 Mass. L. Rptr. 115 (Commonwealth v. Ramirez) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Ramirez, 32 Mass. L. Rptr. 115 (Mass. Ct. App. 2014).

Opinion

Gordon, Robert B., J.

By motion filed on August 23,2013, and supplemented on January 21, 2014, the defendant moves to vacate his plea of guilty pursuant to Mass.R.Crim.P. 30(b), on the grounds that he received an inadequate warning of the possible immigration consequences of his plea (in violation of G.L.c. 278, §29D), and that he additionally received ineffective assistance of counsel. The Commonwealth has opposed the motion on both grounds. For the following reasons, the defendant’s motion is DENIED.

BACKGROUND

On February 18, 2005, the defendant was indicted on one count of distribution of heroin, second or subsequent, in violation of G.L.c. 94C, §32, which carried a minimum mandatory state prison sentence of five years with a possible maximum sentence of fifteen (15) years. Per a plea agreement with the Commonwealth, this charge was reduced to the lesser offense of distribution of heroin and an agreed-upon sentence recommendation of eighteen (18) months in the House of Corrections.1 With credit for time served, the defendant would serve very little additional time behind bars. On December 11, 2007, a change of plea hearing was held in this Court before then Superior Court (now Appeals Court) Justice Peter W. Agnes, Jr., during which hearing the defendant was represented by then attorney (now District Court Judge) Margaret Guzman.

At the hearing, the Court conducted a full plea colloquy, which included an inquiry into whether or not the defendant was aware of the possible immigration consequences that could result from his guilty plea. Material portions of this colloquy appear below:

THE COURT: I also want you to know if it turns out today that you are not a citizen of the United States your conviction in this case could result in your being deported from this country, it could prevent you from coming back into this country, or it could prevent you from becoming a United States citizen. Do you understand that?
MR. RAMIREZ: Yeah (in English).
THE COURT: And is this something that you talked to Attorney Guzman about?
MR. RAMIREZ: Yeah (in English).
THE COURT: And do you have any questions about the immigration consequences of pleading guilty in this case; what could happen to you in the future?
INTERPRETER SMITH: Well, if I’ve done all my time here, I don’t have any problem with that.
THE COURT: Well, I simply want to be sure you know that by pleading guilty you could be deported from this country, you could be sent out of this country, you could be prevented from coming back into this country, and you could be prevented from becoming a citizen of this country if it turns out that [116]*116you are not a citizen of this country today. Do you understand that?
MR. RAMIREZ: Yeah (in English).

(Tr. 16-17.)

The Court then asked the defendant if he had any questions for his lawyer about this issue. The defendant answered in the affirmative, and Attorney Guzman and the defendant spoke briefly at the counsel table. After the defendant had conferred with Attorney Guzman, the Court again asked the defendant if he had “any questions about what could happen to you if you are not a U.S. citizen today as a result of pleading guilty that you want to ask your lawyer or [the Court]?” (Tr. 18.) The defendant replied that he did not have any other questions.2 The Court followed up this inquiry with another question, specifically asking the defendant whether Attorney Guzman had been able to answer his questions regarding the possible immigration consequences of his plea. To which the defendant replied, consistent with his earlier statement that he had no other questions, that she had.

Later in the colloquy, Judge Agnes asked Attorney Guzman if she knew of any reason why the Court should not accept Mr. Ramirez’s guilty plea. Attorney Guzman responded with the following:

Judge, I have to say that I have never had this feeling before. I have an unfortunate feeling regarding the immigration consequences, and I am not satisfied that I have had enough time to discuss and alert Mr. Ramirez about the consequences. I know the Court has done it. I know that he has indicated it. (Tr. 22.)

The Court then asked the defendant directly whether or not he understood “that by pleading guilty, in the future you could be deported from this country.”3 The defendant replied that he understood. The Court continued, asking the defendant whether he understood that if he left the country or was deported, he could be prevented “from coming back into the country, or... could be prevented from ever becoming a citizen of the United States.” (Tr. 23.) After the defendant indicated that he understood, the Court asked, “And knowing that, do you still want to plead guilty in this case”; to which Mr. Ramirez stated that he did want to plead guilty, even appreciating the possible immigration consequences that had been explained to him. (Tr. 23.)4

Based on this change of plea, the Court ultimately found the defendant guilty of the charge of distribution of heroin, in violation of G.L.c. 94C, §32(a). In this connection, the Court stated as follows:

Well, I recognize, and I’ll say for the record, from the defendant’s responses that deportation would appear to be a potential consequence of pleading guilty. But I also believe that I have inquired thoroughly of the defendant about whether he understands that and, knowing that, whether he still wants to go forward, and ultimately it is his decision, as we all know, so long as it’s one that’s made knowingly and voluntarily, and from my observations of the defendant, and knowing the experience of counsel, and the responses of counsel, I’m satisfied that the defendant has made knowing and voluntary waiver of that particular right, and a knowing and voluntary waiver of his right to a trial and a jury trial, and I’m also satisfied that there is a factual basis for his plea of guilty and, accordingly, on the basis of my observations, your answers, sir, and the responses of the lawyers, I find you guilty of the charge of distribution of heroin. (Tr. 24-25).

The Court subsequently accepted the plea, and imposed the recommended sentence of eighteen (18) months’ incarceration at the Worcester County House of Correction (with full credit for time served).

On or around May 10, 2013, while appearing in court to respond to criminal charges of assault and battery and disturbing the peace, the defendant was taken into custody by immigration authorities with the Department of Homeland Security. Mr. Ramirez was thereafter subjected to deportation proceedings, has remained in the Dominican Republic continuously since January of 2014, and now understands that he is permanently ineligible for re-entry into the United States.

On August 23, 2013, having since secured the services of successor counsel in Attorney Rubin, the defendant filed a Motion for New Trial, seeking leave to withdraw his 2007 guilty plea.5

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Cite This Page — Counsel Stack

Bluebook (online)
32 Mass. L. Rptr. 115, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-ramirez-masssuperct-2014.