Ex Parte: Juan Carpio-Cruz

CourtCourt of Appeals of Texas
DecidedNovember 9, 2011
Docket08-10-00240-CR
StatusPublished

This text of Ex Parte: Juan Carpio-Cruz (Ex Parte: Juan Carpio-Cruz) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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

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

-2- 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).

-3- 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

-4- proceedings.” She denied that she ever told Carpio that he could not be deported for the

possession charge.

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