Lopez v. State

711 S.E.2d 345, 309 Ga. App. 756, 2011 Fulton County D. Rep. 1699, 2011 Ga. App. LEXIS 442
CourtCourt of Appeals of Georgia
DecidedJune 2, 2011
DocketA11A0676
StatusPublished

This text of 711 S.E.2d 345 (Lopez v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lopez v. State, 711 S.E.2d 345, 309 Ga. App. 756, 2011 Fulton County D. Rep. 1699, 2011 Ga. App. LEXIS 442 (Ga. Ct. App. 2011).

Opinion

BARNES, Presiding Judge.

Silverio Lopez appeals the trial court’s denial of his motion to withdraw his guilty plea, contending his trial counsel was ineffective in advising him regarding the effect of the plea on his immigration status. For the reasons that follow, we affirm.

In August 2010, Lopez entered into a negotiated guilty plea to driving under the influence, endangering a child by driving under the influence, driving without a license, giving a false name, and felony cruelty to children. He was sentenced to ten years, the first one to be served in confinement. During the plea hearing, trial counsel noted that Lopez had recently pled guilty and been sentenced for two previous DUI charges, and asked that he be required to undergo only one series of evaluation and risk reduction classes. Counsel also noted that Lopez had an “immigration hold on him,” and that once this case was adjudicated “he would be subject to being deported and returned back to Mexico.” The State presented the *757 factual basis for the plea, which was that officers saw Lopez run two stop signs, drive 60 mph in a 40-mph zone, make an erratic turn, and stop in a parking lot. When the officers approached the car, they found Lopez’s eight-month-old daughter face-down on the front passenger-side floorboard, screaming and apparently in pain. The tag on Lopez’s truck was registered to another vehicle, he had no drivers’ license, and he told the officers his name was Juan Carlos Cruz. Lopez had a strong odor of alcohol on his breath and admitted he had drunk 12 beers. A subsequent breath test revealed a blood-alcohol level of 0.182.

In response to the State’s questioning during the plea hearing, Lopez admitted he was in fact guilty of the charged offenses, that he was a citizen of Mexico, and that he knew that if he pled guilty he would likely be deported from this country. When the trial court asked if he had anything to say, he responded, “Just that you please forgive me for what I did.” The trial court found a factual basis for the guilty plea and that it had been freely, voluntarily, knowingly, and intelligently tendered, and accepted the plea and sentence recommendation of ten years to serve one in custody. The court noted that if Lopez was released from custody and not deported, he had to report to his probation officer and follow all the rules and conditions of his probation.

The next month, within the same term of court, Lopez moved to withdraw his plea, arguing that it was involuntary because he entered it in reliance on incorrect advice from his trial counsel, who allegedly told him that if he pled guilty he would be deported immediately without serving any more time in jail.

During the hearing on his motion to withdraw the plea, Lopez’s trial counsel testified that Lopez had admitted he was in the United States illegally. Lopez had a federal government immigration offense pending against him as well as these Gwinnett County charges, and was “under an INS hold.” 1 Therefore, trial counsel testified, he knew Lopez would be deported eventually if he were convicted of a crime in Gwinnett, whether a felony or a misdemeanor, but denied telling him he would be deported immediately if he pled guilty to the charges against him. Rather, trial counsel testified, he told Lopez more than once, “I have no idea as to how long of any sentence you may serve before INS receives you. That is up to the Immigration [and] Naturalization Service. ...”

Lopez testified that he first learned the specifics of the plea deal *758 from the trial court, because beforehand his trial counsel simply told him to “go with guilty,” and [counsel] had everything arranged.” He said he was told immigration would pick him up about 15 days after he pled guilty. Lopez said he thought he would be sentenced to time served and then allowed to leave. He said he did not understand he would have to serve a prison sentence, and that if he had known, he would not have pled guilty. When asked what he would have done other than plead guilty, Lopez said he would have waited longer and given his attorney time to explain things to him. On cross-examination, Lopez admitted that the prosecutor informed him at the plea hearing that entering a guilty plea would affect his immigration status, and that he knew an immigration hold had been placed on him.

The trial court found that Lopez was not a credible witness. For one thing, Lopez testified at the motion hearing that his real name was Cinforiano Ramirez, and that he had told the court at the plea hearing that his “real, .true, correct name” was Cinforiano Ramirez, but at the plea hearing he said his real name was Silverio Lopez. The trial court did not believe that Lopez’s trial counsel told him he would be deported within 15 days of entering his plea, noting that it would be reckless for a lawyer to tell his client when the federal government would deport him, because immigration officials changed their policy on a month-to-month basis; the court said that people were deported sometimes pre-trial, sometimes post-trial, sometimes within a week, sometimes years after they go into the State prison system, and sometimes never and they just get out of jail. The trial court denied the motion to withdraw the plea, finding that Lopez had been adequately informed of the possible deportation consequences of entering a guilty plea, and that his plea had been “entered freely and voluntarily with an intelligent understanding of the rights he was waiving.”

1. The decision regarding whether a guilty plea may be withdrawn lies within the sound discretion of the trial court. Franklin v. State, 291 Ga. App. 267, 268 (661 SE2d 870) (2008). When the request to withdraw a plea is based on ineffective assistance of counsel, the defendant must show both that trial counsel’s performance fell below an objective standard of reasonableness, and that a reasonable probability exists that, but for counsel’s errors, he would not have pled guilty but insisted on going to trial. Tarwater v. State, 259 Ga. 516, 517-518 (383 SE2d 883) (1989). The trial court is authorized to determine the credibility of witnesses at the hearing on the motion to withdraw, and the court’s factual findings will be upheld unless they are clearly erroneous. Johnson v. State, 260 Ga. App. 897, 900 (2) (581 SE2d 407) (2003).

On appeal, Lopez argues that his trial counsel was per se *759 ineffective in failing “to specifically investigate the immigration consequences” of Lopez’s plea to a felony. He also contends that “evidence stands uncontradicted in the record” that had he known he would have to serve a year in jail, “he would never have entered the plea.”

Lopez does not dispute that he was told that a guilty plea would subject him to deportation. In addition to claiming his attorney told him incorrectly that he would be deported immediately after he entered his plea, he argues that his attorney’s failure to investigate and determine the specific consequences of the plea was per se ineffective. In Padilla v. Kentucky, _ U. S. _ (130 SC 1473, 176 LE2d 284) (2010), the Supreme Court held that an attorney who failed to advise his client that he faced automatic deportation if he entered a plea of guilty to drug distribution was not constitutionally competent. Id. at 1482.

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Related

Young v. State
598 S.E.2d 840 (Court of Appeals of Georgia, 2004)
Johnson v. State
581 S.E.2d 407 (Court of Appeals of Georgia, 2003)
Tarwater v. State
383 S.E.2d 883 (Supreme Court of Georgia, 1989)
Franklin v. State
661 S.E.2d 870 (Court of Appeals of Georgia, 2008)
Stewart v. Hasty
48 S.E.2d 757 (Court of Appeals of Georgia, 1948)

Cite This Page — Counsel Stack

Bluebook (online)
711 S.E.2d 345, 309 Ga. App. 756, 2011 Fulton County D. Rep. 1699, 2011 Ga. App. LEXIS 442, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lopez-v-state-gactapp-2011.