Djoric v. Commonwealth

487 S.W.3d 908, 2016 WL 1534666, 2016 Ky. App. LEXIS 57

• Court: Court of Appeals of Kentucky
• Decided: April 15, 2016
• Docket: NO. 2014-CA-000268-MR
• Status: Published

Opinions

OPINION

D. LAMBERT, JUDGE:

Bogdan Djoric appeals from the order of the Kenton Circuit Court denying his motion for relief pursuant to CR¹ 60.02. Having reviewed the record, we affirm.

Djoric, a noncitizen with legal permanent resident status, had immigrated to the United States from the former Yugoslavia in 1973. He was indicted on September 22, 2000, by a Kenton County grand jury for first-degree possession of a controlled substance, and possession of marijuana. After pleading guilty to the charge of first-degree possession of a controlled substance, Djoric was sentenced to two years’ imprisonment, probated for two years.² He completed his sentence on March -20, 2003.

In June 2013, Immigrations and Customs Enforcement (ICE) took Djoric into custody and initiated deportation proceedings based upon Djoric’s 2001 conviction for possession of a controlled substance. As a result, Djoric was ordered to be deported from the United States.

Djoric filed a CR 60.02 motion for relief with the Kenton Circuit Court on December 10, 2013, alleging that he did not enter a knowing, intelligent, or voluntary plea due to his lack of knowledge of its full ■ consequences. On January 15, 2014, the trial court entered .an order denying Djoric’s motion for relief. The trial. court found that Djoric’s motion was not brought within a reasonable time. Additionally, the trial court determined , the overwhelming weight of case law to be adverse to Djoric’s position. This appeal followed.

STANDARD OF REVIEW

The standard of review on appeal for a CR 60.02 motion is abuse of discretion. Baze v. Commonwealth, 276 S.W.3d 761, 765 (Ky.2008). In determining whether there was an abuse of discretion by the trial court, we must determine “whether the trial judge’s decision was arbitrary, unreasonable, unfair,' or unsupported by sound legal principles.” Id. (quoting Commonwealth v. English, 993 S.W.2d 941, 945 (Ky.1999)).

ANALYSIS .

On appeal, Djoric alleges that the trial court committed reversible'error by denying his request for relief because it was not filed within a reasonable time. Djoric alleges that his request for CR 60.02 relief was filed within a reasonable time because he was not aware that he could face deportation until he was taken into custody by ICE officers in June, 2013. Had he known of these consequences at an earlier time,' Djoric alleges he would have sought relief sooner. Djoric argues that the period of time to measure reasonableness should be the six-month period from the time he was taken into custody by ICE to the time he filed his CR 60.02 motion. We disagree.

Claims brought under CR 60.02(a), (b), or (c) must be brought within one year after the judgment is entered, and claims brought under' the remaining sections of CR 60.02 must be brought within a “reasonable time.” See CR 60.02. “What constitutes a reasonable time in which to move to vacate a judgment under CR 60.02 is a matter that addresses itself to the discretion of the trial court.” Gross v. Commonwealth, 648 S.W.2d 853, 858 (Ky.1983).

We hold the trial court did not abuse its discretion in finding Djoric’s nearly thirteen-year delay to file his motion to be unreasonable. In Reyna v. Commonwealth, 217 S.W.3d 274 (Ky.App.2007), a case also involving a defendant facing deportation consequences from a guilty plea, this court held that it was within the trial court’s discretion to find the defendant’s four-year delay in requesting CR 60.02 relief to be unreasonable. Notably, the trial court in Reyna had not specifically addressed whether the delay was reasonable. We find Djoric’s explanation to be insufficient to justify this delay. Djoric could have learned of the immigration consequences of his guilty plea sooner, and we decline to measure timeliness relative to when he became aware of the law.

Moreover, even if Djoric’s claim had been filed within a reasonable period of time, the facts and law do not support his claim for relief under CR 60.02. Djoric alleges that he is entitled, to relief in light of a change in circumstances following his conviction. Djoric claims these changes include the U.S. Supreme Court’s decision in Padilla v. Kentucky, 559 U.S. 356, 130 , 176 L.Ed.2d 284 (2010), imposing a duty on attorneys to advise nonciti-zen defendants of the deportation risks stemming from plea agreements.

Djoric’s claims are without merit, and the changes in law following Djoric’s plea do not entitle him to CR 60.02 relief. First, the decision in Padilla does not have retroactive application. Al-Aridi v. Commonwealth, 404 S.W.3d 210, 213 (Ky.App. 2013) (citing Chaidez v. United States, — U.S. —, 133 S.Ct. 1103, 1105, 185 L.Ed.2d 149 (2013)). Thus, Djoric is not entitled to relief as a consequence of that decision. Furthermore, a change in the law simply is not grounds for CR 60.02 relief except in “aggravated cases where there are strong equities.” Reed v. Reed, 484 S.W.2d 844, 847 (Ky.1972). Relying on Commonwealth v. Bustamonte, 140 S.W.3d 581 (Ky.App.2004), the trial court determined that Djoric’s immigration consequences are not of an extraordinary nature to justify relief. The trial court acted well within its discretion.

Further, the trial court, in addressing Djoric’s equity claims under CR 60.02(e), which contemplates some change of circumstances subsequent to entry of the judgment, found as follows:

Djoric makes no allegation that any change of circumstances has occurred since the entry of the final judgment. In fact, he concedes that the law authorizing deportation of individuals convicted of felony possession of a controlled substance has been in effect since 1997, four years prior to his guilty plea. The fact is that Djoric faced deportation when he entered his plea and faces deportation today. Nothing has changed other than Djoric’s appárent awareness of this collateral consequence.

■The Court also addressed the application of CR 60.02(f) as to Djoric’s immigration status.

Likewise, with regard to Djoric’s claim under CR 60.02(f) extraordinary circumstance warranting relief, the overwhelming weight of case' law is adverse to Djoric’s position. In Bustamonte our Court of Appeals specifically held that a defendant’s apparent immigration problem is not a reason of an extraordinary nature justifying relief [id. at 584].

Djoric also argues that, since his plea, the Kentucky. Legislature has made deferred prosecution available for the charge of criminal possession.³ He claims he might not have faced deportation had he entered into a deferred prosecution program, and vacating his conviction would allow him to take advantage of deferred prosecution. Moreover, even if Djoric raised this issue, as discussed infra, he would not be entitled to CR 60.02 relief based on a change in the law.

As such, Djoric has failed to show— pursuant to CR 60.02(e) and (f) — that it is no longer equitable that his judgment should have prospective application, or any other reason of an' extraordinary, nature justifying relief.

Based on the foregoing,’we affirm the judgment of the Kenton Circuit Court. ■

THOMPSON, JUDGE, DISSENTS.

MAZE, JUDGE, CONCURS IN RESULT AND FILES SEPARATE OPINION.

1 . Kentucky Rules of Civil Procedure.

2 . The Commonwealth dismissed the possession of marijuana charge.

3 . Kentucky Revised Statutes (KRS) 218A.14151, 2011 Kentucky Laws, Chapter 2, Section 20, eff. 6-8-11.