Ex Parte: Juan Carpio-Cruz

Court of Appeals of Texas·Decided November 9, 2011·No. 08-10-00240-CR·Published

Opinion

COURT OF APPEALS

EIGHTH DISTRICT OF TEXAS

EL PASO, TEXAS

§

No. 08-10-00240-CR

§

Appeal from the

EX PARTE: JUAN CARPIO-CRUZ § Criminal District Court No. 1 §

of El Paso County, Texas

§

(TC# 20090D02854-DCR-1)

§

OPINION

Juan Carpio-Cruz filed a petition for writ of habeas corpus, asserting that he was not told that pleading guilty to a drug offense would cause him to be deported. The trial court granted habeas relief, and the State appeals. We affirm.

FACTUAL AND PROCEDURAL BACKGROUND In May 2009, Carpio was arrested for driving while intoxicated and possession of cocaine.1 He was subsequently indicted for possessing less than one gram of cocaine, a state jail felony. Through his retained counsel, Carpio entered into a plea bargain with the State on the possession case. In exchange for his guilty plea, the State agreed to prosecute the case as a class A misdemeanor and to recommend that he receive eleven months of deferred adjudication probation. The plea papers included the following admonishment: “If you are not a citizen of the United States, by pleading guilty . . . to this offense you may be deported, excluded from future admission into the United States, or denied naturalization under Federal Law.” Carpio

1 Carpio-Cruz’s appellate brief refers to him as “Carpio,” so we do the same.

signed this admonishment under the statement, “I have read this page and understand the contents.” At the plea hearing in November 2009, Carpio told the court that his attorney had read the plea papers to him in Spanish, that he understood the papers, and that counsel had answered all of his questions. The court accepted Carpio’s guilty plea and granted him deferred adjudication pursuant to the plea bargain. In December 2009, Carpio’s attorney negotiated a plea bargain in the DWI case, allowing him to plead guilty in exchange for a period of probation to run concurrent with his probation in the possession case.

In May 2010, a new attorney filed a petition for writ of habeas corpus on Carpio’s behalf.

The petition alleged that Carpio is not a United States citizen and that, as a result of his guilty plea in the possession case, he had been detained and ordered to be deported. Carpio argued that his plea counsel was ineffective because she failed to advise him that his guilty plea would lead to his deportation.

Orlando Mondragon, an attorney who specializes in immigration and criminal law, testified at the hearing on the habeas petition. He indicated that an immigrant who is convicted of either misdemeanor or felony cocaine possession is deportable. An order of deferred adjudication is considered a conviction for immigration purposes. Moreover, an alien who is placed in immigration detention and who has a drug conviction is not eligible for bond unless the drug conviction occurred before 1998.

Mondragon described how he would handle a case in which his client was charged with a deportable crime, such as cocaine possession, and a non-deportable crime, such as DWI. In that situation, Mondragon would attempt to negotiate a plea bargain under which the client agreed to serve the maximum sentence for the DWI in exchange for dismissal of the deportable offense. If

the prosecution would not agree to dismiss the deportable offense, he would advise the client that if he pleads guilty “for sure you are going to be deported.” However, Mondragon also testified that before March 2010, attorneys were not required to advise their clients about the possibility of deportation because deportation was considered a collateral consequence of a conviction.

Finally, Mondragon discussed the requirements for “cancellation of removal.”2 To be eligible for this relief, an alien must have lived in this country for at least seven years and must have been a lawful permanent resident for at least five years before the offense was committed. If an immigrant pleads guilty to cocaine possession and does not meet these requirements, “he would be deported and inadmissible for life.” “[T]here’s no relief, there’s nothing you could do. Once he pleads or he gets convicted, there’s nothing -- he will get deported.” This is not a “‘could be’ situation, but a ‘would be’ situation.” This has been the law since 1996.

Carpio’s sworn, written declaration was admitted into evidence without objection. In the declaration, Carpio stated that when he consulted with his plea counsel, she asked him if he was a citizen or resident alien, and he responded that he “was a resident with less than five years.” He then asked her if he “would have any problems with immigration,” and she told him that he “might,” but he “would not have any problems” if the possession charge could be reduced from a felony to a misdemeanor. At the plea hearing, counsel gave him a paper to sign, stating that the charge had been reduced to a misdemeanor and that he would receive eleven months of probation. When he again asked her if he would have any problems with immigration, she told him that “she did not think so.” In conclusion, Carpio stated: “She never did explain to me that

2 Some of the newer immigration statutes use the term “removal” instead of “deportation,”

but the words have the same meaning. See Lolong v. Gonzales, 484 F.3d 1173, 1177 n.2 (9th Cir. 2007).

if they found me guilty they would deport me. It’s logical that if she ever told me that I would not have signed. I would’ve looked for another attorney to represent me and help me fight my case.”

An affidavit by Carpio’s wife, Edna Cazares, was also admitted without objection. Her version of events was consistent with her husband’s. In addition, Cazares averred that if counsel had explained that the guilty plea would lead to deportation she did not think that Carpio would have agreed to plead guilty. Instead, “[h]e would have fought the drug charges and asked for a jury trial.”

Cazares testified at the habeas hearing. She stated that Carpio told counsel that he had been a legal resident for less than five years. Counsel did not ask how long Carpio had lawfully been in the United States before becoming a legal permanent resident. Cazares testified that her husband told counsel that he did not want to go to jail. Counsel did not tell him that he probably would have been placed on probation if he had gone to trial or that he would be detained without bond by the immigration authorities if he entered a guilty plea. At the time of the habeas hearing, Carpio had been detained at an immigration camp for five months.

Plea counsel submitted an affidavit and testified at the hearing. In her affidavit, she stated that she asked Carpio “how long he had been a resident of the United States and he stated about five years.” She then “advised him that these charges could result in removal.” The district attorney’s office refused to dismiss the possession charge, but did offer to reduce it to a class A misdemeanor and to recommend eleven months of deferred adjudication probation. She told Carpio “that despite the fact the [p]ossession charge would be reduced to a misdemeanor this could still affect his resident status with immigration” and “he could still face immigration

proceedings.” She denied that she ever told Carpio that he could not be deported for the possession charge.

At the hearing, counsel testified that she was familiar with the applicable immigration statutes. She knew that any drug conviction other than possession of less than thirty grams of marijuana is a deportable crime. Counsel acknowledged that a conviction for possession of a controlled substance would “always” result in immigration consequences, yet she only told Carpio that “he could face immigration consequences.” She did not tell him that he would certainly be placed in deportation proceedings. She understood that to be eligible for cancellation of removal, a person must have been a lawful permanent resident for five years before the date of the arrest. Counsel believed that Carpio was a lawful permanent resident for at least this amount of time.

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

Ex Parte: Juan Carpio-Cruz, (Tex. Ct. App. 2011).

Ex Parte: Juan Carpio-Cruz (Ex Parte: Juan Carpio-Cruz) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Padilla v. Kentucky
559 U.S. 356 (Supreme Court, 2010)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Hill v. Lockhart
474 U.S. 52 (Supreme Court, 1985)
United States v. Orocio
645 F.3d 630 (Third Circuit, 2011)
Perez v. State
310 S.W.3d 890 (Court of Criminal Appeals of Texas, 2010)
Johnson v. State
169 S.W.3d 223 (Court of Criminal Appeals of Texas, 2005)
Gutierrez v. State
108 S.W.3d 304 (Court of Criminal Appeals of Texas, 2003)
State v. Jimenez
987 S.W.2d 886 (Court of Criminal Appeals of Texas, 1999)
Ex Parte Moody
991 S.W.2d 856 (Court of Criminal Appeals of Texas, 1999)
Perez v. State
31 S.W.3d 365 (Court of Appeals of Texas, 2000)
Ex Parte Maldonado
688 S.W.2d 114 (Court of Criminal Appeals of Texas, 1985)
Ex Parte Welch
981 S.W.2d 183 (Court of Criminal Appeals of Texas, 1998)
Ex Parte Chandler
182 S.W.3d 350 (Court of Criminal Appeals of Texas, 2005)
Ex Parte Niswanger
335 S.W.3d 611 (Court of Criminal Appeals of Texas, 2011)
Ex Parte Pipkin
935 S.W.2d 213 (Court of Appeals of Texas, 1996)
Ex Parte Morrow
952 S.W.2d 530 (Court of Criminal Appeals of Texas, 1997)
Ex Parte De Los Reyes
350 S.W.3d 723 (Court of Appeals of Texas, 2011)
Ex Parte Romero
351 S.W.3d 127 (Court of Appeals of Texas, 2011)