People v. Cristache

29 Misc. 3d 720
CourtCriminal Court of the City of New York
DecidedSeptember 13, 2010
StatusPublished
Cited by1 cases

This text of 29 Misc. 3d 720 (People v. Cristache) is published on Counsel Stack Legal Research, covering Criminal Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Cristache, 29 Misc. 3d 720 (N.Y. Super. Ct. 2010).

Opinion

OPINION OF THE COURT

Joseph A. Zayas, J.

Defendant moves pursuant to Criminal Procedure Law § 440.10 (1) (h) to vacate the judgments of conviction in six cases, arguing that his prior plea attorney failed to provide effective assistance of counsel during and prior to his guilty pleas in the Queens Misdemeanor Treatment Court (QMTC). Defendant, who is currently facing removal proceedings initiated by the United States Department of Homeland Security, claims that he advised his plea attorney that he was not a citizen but a lawful permanent resident, and that his plea attorney failed to advise him regarding the immigration consequences of his guilty pleas. Defendant, who was required to complete drug treatment as a condition of his pleas, also alleges that had plea counsel correctly advised defendant regarding the immigration consequences of his pleas, he would not have pleaded guilty and would have proceeded to trial on his six cases.

Soon after defendant filed his motion, the United States Supreme Court decided Padilla v Kentucky (559 US —, 130 S Ct 1473 [2010]), which held that counsel for criminal defendants are constitutionally obligated to advise their noncitizen clients regarding the adverse immigration consequences of their guilty pleas.

Defendant’s motion to vacate raises important questions regarding, inter alia, the scope of defense counsel’s Padilla-imposed duty to provide immigration advice to noncitizen defendants charged with removable/deportable offenses, particularly where, as here, such defendants enter drug treatment in exchange for a promise that the underlying pleas would be [722]*722vacated and the charges dismissed.1 The motion to vacate also raises important questions regarding the scope of the court’s review in determining whether there is a reasonable probability that defendant would have insisted on going to trial had he been properly advised as to the immigration consequences of his guilty pleas.

Defendant’s Guilty Pleas in the Queens Misdemeanor Treatment Court

Defendant was arrested a total of six times over a nine-month period in 2009. Initially, defendant had three open cases referred to the QMTC. The charges in those cases included criminal possession of stolen property in the fifth degree (Penal Law § 165.40) (two counts), criminal possession of a controlled substance in the seventh degree (Penal Law § 220.03), assault in the third degree (Penal Law § 120.00), petit larceny (Penal Law § 155.25) and harassment in the second degree (Penal Law § 240.26). These cases were referred to the QMTC after the People offered a plea disposition which would have required defendant to plead guilty to an unspecified class A misdemeanor with a sentence of three years’ probation on one case; an unspecified class B misdemeanor with a sentence of a conditional discharge and either five days of community service or a $250 fine on another case; and a violation, disorderly conduct (Penal Law § 240.20), with a sentence of a conditional discharge.

On July 27, 2010, defendant was assessed by a QMTC case manager, who, based upon defendant’s heroin addiction and a 15-year history of drug abuse, recommended that defendant enter a drug detoxification unit and a 28-day drug rehabilitation unit, followed by a nine-month residential drug treatment program. Defendant indicated that he was in agreement with the treatment plan.

Defendant then pleaded guilty to criminal possession of stolen property in the fifth degree, criminal possession of a controlled substance in the seventh degree, and assault in the third degree. Pursuant to a written plea agreement, the court would vacate defendant’s pleas and dismiss and seal each of the cases if defendant completed the drug treatment program. The plea agreement also provided that, should defendant fail to complete the program, the court would sentence defendant to four months’ [723]*723incarceration. During the plea allocution, defendant indicated that he understood the provisions of the plea agreement. The cases were adjourned for an update on defendant’s progress in treatment.

A week after entering treatment, however, defendant absconded from his treatment program and the court issued a bench warrant. Although defendant subsequently entered several other detoxification programs in early August, he also absconded from each of them within days of entering. Later that same month, defendant was arrested once again, this time charged with criminal trespass in the third degree (Penal Law § 140.10). The defendant was remanded, and the new case and the three cases on which he had already pleaded guilty, along with another older open case (an unarraigned desk appearance ticket [DAT] charging criminal possession of a controlled substance in the seventh degree), came before the court.

Although defendant clearly violated the plea agreement by absconding from treatment, the court, after several adjournments, agreed to grant defendant another opportunity to complete treatment. Accordingly, defendant pleaded guilty to criminal possession of a controlled substance in the seventh degree on the DAT case and criminal trespass in the third degree on the newest arrest. Once again, pursuant to the plea agreement, the court would vacate defendant’s pleas and dismiss and seal each of the cases should defendant complete the drug treatment programs. The plea agreement also provided, however, that should defendant fail to complete the program, this time the court would sentence defendant to two concurrent terms of 90 days’ incarceration, consecutive to the four-month jail terms which defendant was facing on his earlier pleas.

Three days after the court released defendant from jail and sent defendant to a treatment program, he once again absconded from the program. The court issued another bench warrant. Two weeks later defendant was arrested, once again, and charged with criminal trespass in the third degree. Defendant was remanded, and the new case, along with the five cases on which defendant had already pleaded guilty, came before the court. Defendant admitted that he violated the terms of his plea agreements and the court imposed three concurrent four-month jail terms on defendant’s first three cases, as well as two 90-day jail terms on defendant’s fourth and fifth cases to run consecutively to the four-month terms. In addition, defendant pleaded guilty to criminal trespass in the third degree on the newest [724]*724case and was sentenced to 30 days’ jail to run concurrent with the other cases.

Defendant’s CPL Article 440 Motion to Vacate, the People’s Opposition and the Court’s Interim Order

Two months after defendant was sentenced, defendant moved to vacate the judgments of conviction pursuant to Criminal Procedure Law § 440.10 (1) (h). Defendant also served several post-motion letters, apprising the court of the Supreme Court’s decision in Padilla v Kentucky (559 US —, 130 S Ct 1473 [2010]),2 and replying to the People’s affirmation in opposition. Defendant essentially claims that although he notified his plea counsel that he was a lawful permanent resident, defendant’s plea attorney failed to advise him regarding the immigration consequences of his guilty pleas — pleas to crimes which, according to defendant, subject defendant to removal from the United States.

The People opposed defendant’s motion to vacate, principally arguing that defendant failed to establish, under the second prong of Strickland’s ineffective-assistance-of-counsel test

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Cite This Page — Counsel Stack

Bluebook (online)
29 Misc. 3d 720, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cristache-nycrimct-2010.