People v. Bonilla

41 Misc. 3d 894
CourtNew York Supreme Court
DecidedSeptember 30, 2013
StatusPublished
Cited by1 cases

This text of 41 Misc. 3d 894 (People v. Bonilla) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Bonilla, 41 Misc. 3d 894 (N.Y. Super. Ct. 2013).

Opinion

OPINION OF THE COURT

Elisa S. Koenderman, J.

The defendant, Alejandro Bonilla, moves pro se1 pursuant to Criminal Procedure Law § 440.10 (1) (h) to vacate his judgment of conviction of sexual abuse in the first degree (Penal Law § 130.65 [3]) on the ground that it was obtained in violation of his right to the effective assistance of counsel. Specifically, he contends that his attorney failed to advise him regarding the immigration consequences of his guilty plea and that had he been so advised, he would not have pleaded guilty but [896]*896insisted upon going to trial. Because the defendant has been removed from the United States2 and is “unavailable to obey the mandate of this [c]curt” (People v Diaz, 7 NY3d 831, 832 [2006]), the defendant’s motion is dismissed (see id.; see also People v Sevencan, 87 AD3d 710 [2d Dept 2011]; cf. People v Ventura, 17 NY3d 675 [2011]; People v Badia, 106 AD3d 514 [1st Dept 2013]). As an alternative holding, the defendant’s motion is denied without a hearing pursuant to CPL 440.30 (4) (d).

In Diaz, the Court of Appeals exercised its discretion to dismiss without prejudice the appeal of a defendant who was absent from the jurisdiction because he had been involuntarily deported. Likewise, in Sevencan, the Appellate Division, Second Department, dismissed the appeal of a defendant who had been deported and was no longer available to obey the mandate of the court. In Ventura, however, the Court of Appeals declared that while it is within its purview as a court of permissive appellate jurisdiction to dismiss an appeal on such grounds, “[a]s a matter of fundamental fairness, all criminal defendants shall be permitted to avail themselves of intermediate appellate [review]” (17 NY3d at 682). It found that the policy concern that “courts should not aid in the deliberate evasion of justice through continued consideration of appeals” is not present where a defendant has been involuntarily deported (id. at 679-680). The court noted that such a defendant “lack[s] the scornful or contemptuous traits that compel courts to dismiss appeals filed by those who elude criminal proceedings” (id. at 680). Indeed, it opined that such a defendant has “a greater need to avail [himself] of the appellate process in light of the tremendous ramifications of deportation” (id.). Furthermore, the court determined that “the perceived inability to obey the mandate of the court” is not involved in an intermediate appeal since “disposition of the discrete appellate issues would result in either an affirmance or outright dismissal of the conviction[ ]” (id. at 682). Accordingly, it reversed and remitted to the Appellate Division for review on the merits two appeals which had been [897]*897dismissed because the defendants were involuntarily deported (id.).

In contrast to Ventura, since the defendant here has filed a motion to vacate judgment, his right to appeal is not implicated. A motion to vacate judgment is not a substitute for a direct appeal and is only available where sufficient facts do not appear on the record to permit review on direct appeal (see People v Cooks, 67 NY2d 100, 103-104 [1986]; CPL 440.10 [2] [a], [b], [c]; see also People v Wells, 288 AD2d 408, 409 [2d Dept 2001]; People v Fontana, 267 AD2d 398, 399 [2d Dept 1999]). Appropriately, the defendant’s instant claim that his attorney failed to advise him about the immigration consequences of his plea is based upon off-the-record communications with his plea counsel. Moreover, unlike an appeal resulting in either affirmance or dismissal of the conviction, disposition of the defendant’s motion would necessitate his “continued legal participation” (Ventura, 17 NY3d at 682). Not only would the defendant have the right to be present at any evidentiary hearing ordered on his motion (see People v Michael, 16 Misc 3d 84, 87 [App Term, 2d Dept 2007]), he would have the right to be present at all material stages of trial should the motion be granted and the charges reinstated against him (see People v Roman, 88 NY2d 18, 25-26 [1996]).

A defendant’s right to be present at a criminal trial is guaranteed by the Confrontation and Due Process Clauses of the New York State and Federal Constitutions (see People v Dokes, 79 NY2d 656, 659 [1992]; People v Epps, 37 NY2d 343, 345 [1975]), as well as by statute, which requires that a “defendant must be personally present” at trial (CPL 260.20). The right to be present encompasses “the impaneling of the jury, the introduction of evidence, the summations of counsel, and the court’s charge to the jury” (Dokes, 79 NY2d at 659). Further, due process demands that a defendant be present “whenever his presence has a relation, reasonably substantial, to the fulness of his opportunity to defend against the charge” (id. [citations omitted]). The right to be present therefore “extends to every ancillary proceeding that is a material stage of the trial” (Roman, 88 NY2d at 25 [internal quotation marks omitted]). A material stage is one “in which a defendant’s presence could have a substantial effect on his or her ability to defend against the charges” (id. [internal quotation marks, brackets and citations omitted]). Thus, a defendant has the right to be present at proceedings to which he “can potentially contribute” or where [898]*898his presence is “useful in ensuring a more reliable determination” (id.). A defendant’s “personal knowledge of relevant factual matters [is] among the most important factors in determining whether the right to be present is applicable to a particular proceeding” (People v Favor, 82 NY2d 254, 264 [1993]).

For example, a defendant has the right to be present at a pretrial suppression hearing since “[he] alone may be able to inform his attorney of inconsistencies, errors and falsities in the testimony of the officers or other witnesses” (Dokes, 79 NY2d at 659). Likewise, a defendant has the right to be present at a pretrial hearing on the use of his prior bad acts (see id. at 660; Favor, 82 NY2d at 267), as well as at sidebar conferences with prospective jurors regarding their ability to be fair and impartial (see People v Antommarchi, 80 NY2d 247, 250 [1992]). In contrast, a defendant does not have the right to be present at proceedings which involve only “questions of law, procedure or ministerial matters” (Favor, 82 NY2d at 264). Consequently, a defendant need not be present at a sidebar conference with prospective jurors regarding their ability to serve due to physical impairment, family obligation or work commitment (see Antommarchi, 80 NY2d at 250) or at a pre-charge conference concerning scheduling and the court’s final instructions to the jury (see Dokes, 79 NY2d at 660, citing People v Velasco, 77 NY2d 469 [1991]).

Here, because the defendant’s claim is based upon dehors the record discussions with his plea counsel, his presence at a hearing on his motion to vacate judgment would have a useful and substantial benefit (see Dokes, 79 NY2d at 662).3 Indeed, the defendant would be expected to testify regarding the contents of his affidavit in support of his motion. Regardless, given the defendant’s “peculiar knowledge” (id.

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Bluebook (online)
41 Misc. 3d 894, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-bonilla-nysupct-2013.