Ducally v. State

809 A.2d 472, 2002 R.I. LEXIS 194, 2002 WL 31527861
Supreme Court of Rhode Island·Decided November 8, 2002·No. 2001-442-M.P.·Published·Cited by 12 cases

Opinion

OPINION

PER CURIAM.

This case came before the Court for oral argument on September 24, 2002, pursuant to an order that had directed both parties to appear in order to show cause why the issues raised on this petition for certiorari should not be summarily decided. After considering the arguments of counsel and the memoranda filed by the parties, we are of the opinion that cause has not been shown, and shall proceed to decide the case at this time.

In this petition for certiorari, the state seeks review of a Superior Court order vacating two separate pleas of nolo conten-dere by defendant, Anthony Ducally (defendant).

On October 21, 1997, defendant pled nolo contendere to charges of possessing a controlled substance and of possessing marijuana. He was sentenced to serve eighteen months in prison and one year in prison, respectively. Both terms of imprisonment were suspended with probation. Thereafter, on October 20, 1998, defendant pled nolo contendere to charges of assault with a dangerous weapon, conspiracy to commit assault with a dangerous weapon and possession of a pistol without a license. He was sentenced to serve concurrent terms of ten years in prison on the assault charges and five years in prison on the possession charge. Again, the sentences were suspended with probation.

Meanwhile, as a result of the convictions, the United States Attorney General instituted deportation proceedings against defendant pursuant to the Immigration and Naturalization Act, 8 U.S.C. § 1182. Almost three years after the first plea was entered, and almost two years after the second plea was entered, defendant filed a pro se motion seeking to vacate the pleas by way of postconviction relief. 1

As grounds, therefore, he asserted that he had received ineffective assistance of counsel when he entered his nolo conten-dere pleas because he was not informed that said pleas could result in his deportation from the United States. He then maintained that he should be permitted to withdraw those pleas and proceed to trial on the various charges. The state objected. It filed alternative motions to dismiss and for summary judgment, contending that because deportation is a collateral consequence of a plea, there was no duty to advise defendant of its possibility.

After hearing the arguments of counsel, the hearing justice denied the state’s motions; instead, he vacated defendant’s pleas of nolo contendere. The state then filed this petition for certiorari, seeking reinstatement of the vacated nolo conten-dere pleas that previously had been entered by defendant. The state contends that State v. Desir, 766 A.2d 374 (R.I.2001) is controlling and that the hearing justice erred in vacating the pleas. We agree.

*474 “Our review on a writ of certiorari is restricted to an examination of the record to determine whether any competent evidence supports the decision and whether the decision maker made any errors of law in that ruling * * * [and whether the decision was] ‘patently “arbitrary, discriminatory, or unfair.” ’ ” Asadoorian v. Warwick School Committee, 691 A.2d 573, 577 (R.I.1997) (quoting D’Ambra v. North Providence School Committee, 601 A.2d 1370, 1374-75 (R.I.1992)).

We have held that “[t]he possibility of deportation is only a collateral consequence [of a plea] because that sanction is controlled by an agency which operates beyond the direct authority of the trial [justice].” Desir, 766 A.2d at 376 (quoting State v. Alejo, 655 A.2d 692, 692 (R.I.1995) and State v. Figueroa, 639 A.2d 495, 499 (R.I.1994)). When defendant in this case entered his nolo contendere pleas in 1997 and 1998, the “direct consequences of a plea of nolo contendere or guilty [were] the only consequences that need[ed] to be addressed with the defendant upon acceptance of a plea of not guilty or nolo conten-dere.” Desir, 766 A.2d at 376 (citing State v. Alejo, 655 A.2d 692 (R.I.1995) and State v. Figueroa, 639 A.2d 495 (R.I.1994)). At that time, G.L.1956 § 12-12-22, as enacted by P.L.1984, ch. 123, § 1, merely provided that:

Since then, § 12-12-22 2 has been amended; however, said amendment did not become effective until July, 2000, almost three years after defendant’s first nolo contendere plea, and almost two years after his second plea.

We have consistently held that “statutes and their amendments are applied prospectively.” Wilkinson v. State Crime Laboratory Commission, 788 A.2d 1129, 1140 (R.I.2002) (quoting Lawrence v. Anheuser—Busch, Inc., 523 A.2d 864, 869 (R.I.1987)). “Only when ‘it appears by clear, strong language or by necessary implication that the Legislature intended’ a statute to have retroactive application will the courts apply it retrospectively.” Wilkinson, 788 A.2d at 1141 (quoting Hydro-Manufacturing, Inc. v. Kayser-Roth Corp., 640 A.2d 950, 954-55 (R.I.1994)). No such language is contained in thé *475 amendment to § 12-12-22. Indeed, the public laws that enacted the amendment specifically provide that the act takes effect upon passage (July 20, 2000) and will expire on January 15, 2003. See P.L.2000, eh. 500, § 2 and P.L.2000, ch. 501, § 2. 3 Clearly, the Legislature did not intend the amendment to apply retroactively to affect the pleas entered by the defendant in this case. See Desir, 766 A.2d at 376 n. 1. It is noteworthy that in the federal courts, new rules, even of a constitutional dimension, will not be applied to applications for post-conviction relief once the conviction is final. See Teague v. Lane, 489 U.S. 288, 306, 109 S.Ct. 1060, 1073, 103 L.Ed.2d 334, 353 (1989).

Free access — add to your briefcase to read the full text and ask questions with AI

Ducally v. State, 809 A.2d 472, 2002 R.I. LEXIS 194, 2002 WL 31527861 (R.I. 2002).

809 A.2d 472 (Ducally v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. James Briggs. State v. Anna M. Matthias (Mathias)
58 A.3d 164 (Supreme Court of Rhode Island, 2013)
State v. Eileen Morrice
58 A.3d 156 (Supreme Court of Rhode Island, 2013)
Coutu v. State
Superior Court of Rhode Island, 2010
Rampal v. State
Superior Court of Rhode Island, 2010
Rodrigues v. State
985 A.2d 311 (Supreme Court of Rhode Island, 2009)
Brito-Batista v. State
Superior Court of Rhode Island, 2008
State v. Yashar
Superior Court of Rhode Island, 2007
United States v. Miller
63 M.J. 452 (Court of Appeals for the Armed Forces, 2006)
Armenakes v. State
821 A.2d 239 (Supreme Court of Rhode Island, 2003)
Tavarez v. State
826 A.2d 941 (Supreme Court of Rhode Island, 2003)
Gomez v. State
816 A.2d 1277 (Supreme Court of Rhode Island, 2003)