Lucero v. State

777 S.E.2d 409, 414 S.C. 238, 2015 S.C. App. LEXIS 213
CourtCourt of Appeals of South Carolina
DecidedSeptember 9, 2015
DocketAppellate Case No. 2012-213130; No. 5352
StatusPublished

This text of 777 S.E.2d 409 (Lucero v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lucero v. State, 777 S.E.2d 409, 414 S.C. 238, 2015 S.C. App. LEXIS 213 (S.C. Ct. App. 2015).

Opinion

ON WRIT OF CERTIORARI.

KONDUROS, J.

In this post-conviction relief (PCR) action, the State argues the PCR court erred in finding Padilla v. Kentucky, 559 U.S. 356, 130 S.Ct. 1473, 176 L.Ed.2d 284 (2010), applied retroactively and granting Ken Lucero’s application for PCR. The State also contends the PCR court erred in denying its motion to dismiss on the basis that the application was barred by the statute of limitations and laches. We reverse.

[242]*242FACTS

Lucero was born in Ecuador, moved to the United States in 1993, and became a “permanent resident alien” in 2000. On June 6, 2002, she was traveling in a rental car from New York City, where she lived, to Orlando, Florida, when police executed a traffic stop in Dorchester County, South Carolina. According to Lucero, because she did not speak English, she was unsure why police stopped her. Police searched her vehicle and found heroin in the trunk, but she asserted she had never seen heroin or transported it for other people.

The State indicted Lucero for trafficking heroin in an amount more than one hundred grams but less than two hundred grams. In November 2002, she pled guilty to the lesser included offense of possession of heroin, and the plea court sentenced her to two years’ imprisonment suspended on three years’ probation.1 Lucero did not file a direct appeal. In February 2011, an immigration judge ordered Lucero removed to Ecuador due to her conviction.

On April 14, 2011, Lucero filed an application for PCR alleging ineffective assistance of counsel based on Padilla because plea counsel failed to inform her of the possibility of deportation due to her conviction. At the PCR hearing, Lucero testified she met with plea counsel on three occasions and plea counsel never informed her of the possibility of deportation. She testified she would not have pled guilty if she knew she could be deported.

The State argued Lucero’s application was barred by the statute of limitations because she pled guilty in 2002, never filed a direct appeal, and filed her PCR application in 2011, in excess of the one-year statute of limitations for PCR. The State claimed Padilla was not retroactive; therefore, her application was “far beyond the [one-year] statute of limitations.” Alternatively, the State argued even if Padilla was retroactive, Lucero’s application was still barred by the statute of limitations because she waited more than one year from the day the Supreme Court issued Padilla. The State also claimed the doctrine of laches barred Lucero’s application.

[243]*243The PCR court found Lucero was entitled to PCR and vacated her conviction. Initially, the PCR court determined Lucero’s application fell within the one-year statute of limitations provided under section 17-27-45(B) of the South Carolina Code (2014) because Padilla was “ ‘intended to be applied retroactively.’ ” Further, the PCR court ruled the one-year statute of limitations contained in section 17-27-45(B) begins from the day the Supreme Court issues its “mandate” because “[t]his is analogous to the state court’s issuing of the remittitur under Rule 221, SCACR.” The PCR court explained because the Supreme Court issued its mandate for Padilla on May 3, 2010, Lucero’s application, filed on April 14, 2011, was within one year of Padilla becoming final. Finally, the PCR court found the doctrine of laches did not bar Lucero’s application because “the severe consequences of [Lucero] being deported outweigh any prejudice caused to the [S]tate by trying this case.”

The State filed a petition for writ of certiorari from the grant of Lucero’s application for PCR. This court granted the petition.

STANDARD OF REVIEW

On review, we will uphold a PCR court’s findings if any evidence of probative value supports them. Simuel v. State, 390 S.C. 267, 270, 701 S.E.2d 738, 739 (2010). “This [e]ourt will reverse the PCR [court]’s decision when it is controlled by an error of law.” Suber v. State, 371 S.C. 554, 558-59, 640 S.E.2d 884, 886 (2007). We “give[ ] great deference to the PCR court’s findings of fact and conclusions of law.” Porter v. State, 368 S.C. 378, 383, 629 S.E.2d 353, 356 (2006).

LAW/ANALYSIS

The State argues the PCR court erred by finding Padilla applied retroactively. Specifically, the State claims the ruling in Padilla was a “new rule” under Teague2 because it applied the ineffective assistance of counsel analysis from Strickland3 for the first time to decide whether plea counsel’s [244]*244failure to inform a defendant about deportation consequences constituted ineffective assistance. According to the State, because Padilla was a “new rule,” it does not apply retroactively and the PCR court should have dismissed Lucero’s application as barred by the statute of limitations. The State further asserts Padilla’s ruling was not a watershed rule of criminal procedure. We agree.

“In a PCR proceeding, the applicant bears the burden of establishing that he or she is entitled to relief.” Lomax v. State, 379 S.C. 93, 100, 665 S.E.2d 164, 167 (2008). “A convicted defendant’s claim that counsel’s assistance was so defective as to require reversal of a conviction ... has two components.” Strickland, 466 U.S. at 687, 104 S.Ct. 2052. “The defendant must first demonstrate that counsel was deficient and then must also show the deficiency resulted in prejudice.” Walker v. State, 407 S.C. 400, 404-05, 756 S.E.2d 144, 146 (2014). “There is a strong presumption that counsel rendered adequate assistance and exercised reasonable professional judgment in making all significant decisions in the case.” Morris v. State, 371 S.C. 278, 282, 639 S.E.2d 53, 55 (2006). “The two-part test adopted in Strickland also applies to challenges to guilty pleas based on ineffective assistance of counsel.” Holden v. State, 393 S.C. 565, 572, 713 S.E.2d 611, 615 (2011) (internal quotation marks omitted).

“To satisfy the first prong, a defendant must show counsel’s performance fell below an objective standard of reasonableness.” Walker, 407 S.C. at 405, 756 S.E.2d at 146 (internal quotation marks omitted). “To prove prejudice, an applicant must show there is a reasonable probability that but for counsel’s deficient performance, the result of the proceeding would have been different.” Id. (internal quotation marks omitted). To prove prejudice in the context of a guilty plea, an applicant must show that but for counsel’s errors, there is a reasonable probability the applicant would not have pled guilty and would have insisted on going to trial. Roscoe v. State, 345 S.C. 16, 20, 546 S.E.2d 417, 419 (2001).

In Padilla, 559 U.S. at 360, 130 S.Ct.

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Related

Padilla v. Kentucky
559 U.S. 356 (Supreme Court, 2010)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Teague v. Lane
489 U.S. 288 (Supreme Court, 1989)
American Trucking Assns., Inc. v. Smith
496 U.S. 167 (Supreme Court, 1990)
Danforth v. Minnesota
552 U.S. 264 (Supreme Court, 2008)
United States v. Chang Hong
671 F.3d 1147 (Tenth Circuit, 2011)
United States v. John C. Mandanici, Jr.
205 F.3d 519 (Second Circuit, 2000)
Chaidez v. United States
133 S. Ct. 1103 (Supreme Court, 2013)
People v. Maxson
759 N.W.2d 817 (Michigan Supreme Court, 2008)
Talley v. State
640 S.E.2d 878 (Supreme Court of South Carolina, 2007)
Suber v. State
640 S.E.2d 884 (Supreme Court of South Carolina, 2007)
Lomax v. State
665 S.E.2d 164 (Supreme Court of South Carolina, 2008)
Morris v. State
639 S.E.2d 53 (Supreme Court of South Carolina, 2006)
Porter v. State
629 S.E.2d 353 (Supreme Court of South Carolina, 2006)
Roscoe v. State
546 S.E.2d 417 (Supreme Court of South Carolina, 2001)
Futch v. McAllister Towing of Georgetown, Inc.
518 S.E.2d 591 (Supreme Court of South Carolina, 1999)
Ellis v. United States
806 F. Supp. 2d 538 (E.D. New York, 2011)
Simuel v. State
701 S.E.2d 738 (Supreme Court of South Carolina, 2010)
Holden v. State
713 S.E.2d 611 (Supreme Court of South Carolina, 2011)
State v. Smart
202 P.3d 1130 (Alaska Supreme Court, 2009)

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Bluebook (online)
777 S.E.2d 409, 414 S.C. 238, 2015 S.C. App. LEXIS 213, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lucero-v-state-scctapp-2015.