Ex Parte: Carlos Maldonado

Court of Appeals of Texas·Decided December 22, 2020·No. 05-19-01340-CR·Published

Opinion

AFFIRMED and Opinion Filed December 22, 2020

S In The Court of Appeals Fifth District of Texas at Dallas No. 05-19-01340-CR

EX PARTE CARLOS MALDONADO

On Appeal from the 204th Judicial District Court Dallas County, Texas Trial Court Cause No. WX19-00005-Q

MEMORANDUM OPINION Before Chief Justice Burns1 and Justices Pedersen, III, and Evans Opinion by Justice Evans Carlos Maldonado appeals the trial court’s order denying relief on his post-

conviction application for writ of habeas corpus. In two issues, appellant contends

the trial court improperly applied legal standards in determining whether his guilty

plea was entered knowingly and contends he received ineffective assistance of

counsel. For the reasons that follow, we affirm the trial court’s order.

1 The Honorable David L. Bridges, Justice, participated in the submission of this case; however, he did not participate in the issuance of this memorandum opinion due to his death on July 25, 2020. Chief Justice Robert Burns has substituted for Justice Bridges in this cause. BACKGROUND

Appellant is a Honduran immigrant who has lived in the United States since

2004. In 2006, appellant was charged with possession of cocaine in an amount less

than one gram. Trial counsel was appointed to represent appellant in connection

with the charge. The number of meetings between appellant and trial counsel and

the advice trial counsel gave appellant are disputed matters.

In 2007, appellant entered a negotiated plea of guilty before a magistrate who

made findings that appellant had appeared with counsel, waived a jury trial, and was

duly admonished about the consequences of his plea. The magistrate concluded

appellant entered his plea freely and voluntarily and recommended the trial court

follow the plea bargain agreement which called for appellant to be placed on deferred

adjudication community supervision for two years and be fined $1,500.

The plea bargain agreement contains admonishments advising appellant that

if he is not a United States citizen, his guilty plea “may, and under current Federal

Immigration rules is almost certain to, result in your deportation, exclusion from

admission to the United States, or denial of naturalization.” (Emphasis in original).

The plea bargain also contains appellant’s acknowledgment that he understands that

if he is not a citizen, his guilty plea “will probably result in my deportation from the

United States, exclusion from admission to the United States, or denial of

naturalization under Federal law.” Appellant further represents that he had read and

understands the admonitions and warnings about his rights and his plea and assures

–2– the trial court that his “statements and waivers are knowingly, freely and voluntarily

made with full understanding of the consequences.”

The trial court adopted the magistrate’s findings, conclusions, and

recommendations. The trial court entered an order assessing the agreed period of

deferred adjudication community supervision. Appellant was never adjudicated

guilty. In 2012, the trial court discharged him “unsuccessfully” from community

supervision.

Habeas Proceedings in the Trial Court

On January 11, 2019, appellant filed an application for writ of habeas corpus

pursuant to article 11.072 of the code of criminal procedure. In his writ application,

appellant contended he received ineffective assistance of counsel and his guilty plea

was entered involuntarily. Specifically, appellant contended trial counsel

misadvised him that his guilty plea would not result in deportation from the United

States, he did not comprehend the plea papers he signed because he cannot read the

English language, and trial counsel did not translate the plea papers into Spanish and

explain them to him. Appellant supported his writ application with his own affidavit,

an affidavit from trial counsel, and documents from his plea proceeding.

Appellant’s affidavit relates that he and trial counsel had only one brief

meeting, outside the courtroom, during which he signed a paper written in English

that he did not understand and trial counsel did not explain to him in Spanish.

Appellant states he never saw a judge. Later, trial counsel informed him he was on

–3– probation and this was a good result because he would not have to go to jail. When

he asked trial counsel if he would have any immigration problems arising from the

plea, trial counsel assured him he would not. Appellant avers he learned only

afterward that he had pleaded guilty to possession of cocaine. Appellant avers he is

now in removal proceedings and faces deportation.

Appellant states he would have chosen to proceed to trial if trial counsel had

explained the plea papers to him and had not misadvised him that he would not have

any immigration issues arising from the plea. Appellant avers he is innocent, did

not possess any cocaine, and does not know why he was arrested. Appellant relates

that he has lived in the United States for fourteen years, his child was born in the

United States, and his family depends on him for support. Appellant’s affidavit

includes a certification by the person who translated his statements into English for

preparation of the affidavit.

Trial counsel’s affidavit states he does not remember appellant’s case and has

no records of the case. Trial counsel further avers he has practiced law for forty

years, criminal law is his primary area of practice, and that approximately eighty

percent of his clients are Hispanic, including many immigrants from Mexico and

Central America. He testified, “On every case involving a client that is not an

American citizen, I advise them that any criminal conviction can and will result in

deportation and/or a denial of any application for Legal Residency or

Naturalization.” Such advice is his “standard practice without exception” and his

–4– “standard procedure” is to inform every client who is not a United States citizen

“that any criminal case could have adverse effects on their immigration status.”

Although he could not recall appellant’s case, counsel averred that he knew to a

certainty that he had advised appellant of the repercussions of his guilty plea even

though appellant was receiving deferred adjudication.

The Hearing and Ruling

During the hearing on his writ application, appellant chose to rely on the

affidavits and documents submitted with his application without putting on

testimony. The State admitted into evidence the trial court’s case file. A reporter’s

record of the writ hearing has been filed in this appeal.2

During argument, appellant argued the presence in the file of a Spanish

translation of his conditions of community supervision shows he speaks Spanish and

did not understand the plea papers and admonishments. Appellant speculated that it

was “very possible” that counsel did not properly advise him because counsel may

have believed deferred adjudication did not carry adverse immigration

consequences. Appellant pointed out that the plea proceeding occurred before the

United States Supreme Court’s Padilla decision which mandated such advice. The

State had pointed out that the file shows appellant was discharged from community

2 State’s Exhibit One, consisting of the entire contents of the trial court’s file, was not filed into the appellate record with the reporter’s record.

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