People of Michigan v. Surinder Kumar

CourtMichigan Court of Appeals
DecidedAugust 26, 2021
Docket353307
StatusUnpublished

This text of People of Michigan v. Surinder Kumar (People of Michigan v. Surinder Kumar) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People of Michigan v. Surinder Kumar, (Mich. Ct. App. 2021).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED August 26, 2021 Plaintiff-Appellee,

v No. 353307 Monroe Circuit Court SURINDER KUMAR, LC No. 18-244768-FC

Defendant-Appellant.

Before: CAVANAGH, P.J., MURRAY, C.J., and REDFORD, J.

PER CURIAM.

Defendant appeals by delayed leave granted1 his guilty-plea conviction of possession with intent to deliver more than 1,000 grams of cocaine, MCL 333.7401(2)(a)(i). The trial court sentenced defendant to 180 to 480 months’ imprisonment. We affirm.

I. FACTUAL BACKGROUND

During a stop at a weigh station in Monroe County, a law enforcement officer observed a possible overweight violation for the tractor-trailer driven by defendant. Defendant told the officer that the truck transported rice from Mississippi to Toronto, Ontario. The officer reviewed the bill of lading defendant presented that contained information regarding the contents of the trailer and it stated the serial number of a trailer seal. The officer observed two trailer seals on the trailer door latch, neither of which matched the number written on the bill of lading. Defendant informed the officer that the trailer had been sealed when he picked it up in Mississippi. The officer had defendant cut the seals and he inspected the cargo. The officer found three cardboard boxes inside the trailer that were not on the bill of lading. The officer opened one of the boxes and found packages wrapped in green cellophane and tape. In the cab, the officer found a bag containing numerous spare trailer door seals. Upon investigation, law enforcement officers determined that the boxes contained a total of approximately 55 kilos of cocaine. Further, defendant’s electronic

1 People v Kumar, unpublished order of the Court of Appeals, entered July 13, 2020 (Docket No. 353307).

-1- log book revealed a discrepancy with defendant’s story about his travel route and stops. Law enforcement obtained additional evidence that indicated where defendant obtained the boxes.

The prosecution charged defendant with possession and intent to deliver more than 1,000 grams of cocaine in violation of MCL 333.7401(2)(a)(i). On the day of trial, defendant chose to enter a guilty plea. Two attorneys represented defendant at the plea hearing conducted by the trial court and an interpreter assisted the communication between the court and defendant. One of defendant’s attorneys also spoke defendant’s native language, Punjabi. During the plea hearing, the trial court informed defendant of his rights, that he was presumed innocent, that the prosecution had the burden to prove all of the elements of the charged offense, explained the charged offense, and the potential consequences of his guilty plea respecting his rights, and the possible sentence that could be imposed for the crime. The trial court specifically asked defendant if anyone including his attorneys had forced him to plead guilty. Defendant affirmed that he chose to plead guilty. Defendant affirmed that he knowingly and voluntarily entered his plea and that there were no promises, threats, or inducements made to him for his plea. The trial court presented defendant an Advice of Rights form and the interpreter read it to defendant who afterward executed the form. The parties’ respective counsel advised the trial court that there were no inducements offered to defendant to secure his guilty plea. When asked to explain what happened, defendant initially claimed ignorance of the presence of cocaine in the trailer. The trial court advised defendant that it would not accept his plea. After further discussion with defense counsel, defendant then admitted that he knew that drugs were in the trailer but denied knowing the exact quantity. Defendant admitted to possessing with the intent to deliver 1,000 grams or more of cocaine. Defendant admitted that he assisted some people at a spot along his way from Mississippi to Michigan with loading the three boxes onto the back of his truck and that he knew the boxes contained narcotics. Defendant admitted that he lifted one of the boxes himself and knew that it weighed more than two pounds. He admitted that he intended to take the three boxes to Canada. The parties stipulated that defendant possessed over 1,000 grams of cocaine. The parties’ respective attorneys affirmed that the trial court had complied with the applicable court rule for accepting the plea. The trial court, therefore, accepted defendant’s guilty plea and found him guilty as charged.

For sentencing, the Department of Correction’s (MDOC) calculated the sentencing guidelines minimum sentence range of 108 to 180 months’ imprisonment. At sentencing, both of defendant’s counsel expressed satisfaction with the MDOC recommendation. The prosecution stated that, had the case gone to trial, it would have sought an upward departure sentence because of the severity of the crime. The trial court explained that the offense carried a potential life sentence and opined that the amount of cocaine seized in this case constituted the largest drug seizure in the county. The trial court acknowledged the minimum sentence range determined under the guidelines. The trial court noted the sophistication used to transport the cocaine seized in this case. The trial court, therefore, sentenced defendant to 180 to 480 months’ imprisonment. Defendant immediately sought clarification of the sentence. The trial court clarified that it sentenced defendant to 15 to 40 years’ imprisonment. Upon learning that he had been sentenced to a minimum sentence of 15 years’ imprisonment, defendant asserted that his attorneys told him he would receive a sentence of eight years if he pleaded guilty. Both of defendant’s attorneys explained on the record that they each had explained everything to defendant in detail, including in defendant’s language, to help him understand everything and never misrepresented anything to him. The trial court found that defendant had received good counsel from his two attorneys and

-2- no mistakes had been made. After sentencing, defendant acquired new counsel and moved to withdraw his plea, correct his invalid sentence, and requested an evidentiary hearing. The trial court held a hearing on this motion and denied it in its entirety.

II. EFFECTIVE ASSISTANCE OF COUNSEL

A. GUILTY PLEA

Defendant argues that he received ineffective assistance of counsel because his trial counsel told him he would receive a minimum sentence of eight years’ imprisonment if he pleaded guilty, but the trial court imposed a minimum sentence of 15 years’ imprisonment. We disagree.

A claim of ineffective assistance of counsel “presents a mixed question of fact and constitutional law.” People v Armstrong, 490 Mich 281, 289; 806 NW2d 676 (2011). We review the trial court’s findings of fact, if any, for clear error, and review de novo its conclusions of law. People v Petri, 279 Mich App 407, 410; 760 NW2d 882 (2008). “Clear error exists if the reviewing court is left with a definite and firm conviction that the trial court made a mistake.” Armstrong, 490 Mich at 289. To preserve a claim of ineffective assistance of counsel, a defendant must move for an evidentiary hearing. People v Lane, 308 Mich App 38, 68; 862 NW2d 446 (2014). In this case, defendant moved for an evidentiary hearing2 but the trial court denied the motion. Therefore, our review is limited to mistakes apparent from the record. Id.

“As at trial, a defendant is entitled to the effective assistance of counsel in the plea- bargaining process.” People v Pennington, 323 Mich App 452, 461; 917 NW2d 720 (2018) (quotation marks and citation omitted).

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People of Michigan v. Surinder Kumar, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-surinder-kumar-michctapp-2021.