People v. Juarez

2017 COA 127
Colorado Court of Appeals·Decided October 19, 2017·No. 13CA1296·Published·Cited by 2 cases

Opinion

COLORADO COURT OF APPEALS 2017COA127

Court of Appeals No. 13CA1296 City and County of Denver District Court No. 11CR1007 Honorable John W. Madden IV, Judge

The People of the State of Colorado, Plaintiff-Appellee, v. Alfredo Juarez, Defendant-Appellant.

ORDER AFFIRMED

Division IV

Opinion by JUDGE GRAHAM

Booras and Dunn, JJ., concur

Announced October 19, 2017

Cynthia H. Coffman, Attorney General, Carmen Moraleda, Assistant Attorney General, Denver, Colorado, for Plaintiff-Appellee

Douglas K. Wilson, Colorado State Public Defender, John Plimpton, Deputy State Public Defender, Denver, Colorado; Rachel C. Funez, New Castle, Colorado, for Defendant-Appellant

¶1 Defendant, Alfredo Juarez, appeals the postconviction court’s order denying his Crim. P. 35(c) motion seeking to withdraw his guilty plea. We conclude that Juarez’s plea counsel was not ineffective when he advised Juarez that his plea to a class 1 misdemeanor would “probably result in deportation,” and, therefore, we conclude Juarez is not entitled to withdraw his guilty plea. Accordingly, we affirm.

I. Background

¶2 Juarez is a Mexican foreign national who has lived in Denver since he was approximately six years old. After graduating from high school, he married a United States citizen, and in 2009 he was granted lawful permanent residence status. His parents live in Denver, he has two children who are United States citizens, and he has not returned to Mexico at any time prior to his deportation at issue in this case.

¶3 In early 2011, the police were called to Juarez’s residence after he got into a fight with family members. Officers were forced to tase Juarez to subdue him and, in a search incident to arrest, cocaine was found in his possession. Juarez was charged with one felony count of possession of a controlled substance and hired Mr. Tatum

to represent him. At the same time, Mr. Whitehead, an immigration attorney, was also representing Juarez in an unrelated matter concerning his lawful permanent residence status.

¶4 Tatum received multiple continuances in the criminal case in an attempt to negotiate a plea with the district attorney that would not result in Juarez’s deportation from the United States. Tatum understood that there was no option short of a misdemeanor for less than one ounce of marijuana that would guarantee avoidance of deportation. Ultimately, Juarez pleaded guilty to possession of a schedule V controlled substance, a class 1 misdemeanor, with a stipulated sentence of two years of drug court probation.

¶5 During Juarez’s April 2012 providency hearing, Tatum informed the court as follows:

The reason this case has . . . dragged on for a long time is because [co-counsel] and I have spent a lot of time trying to figure out if there was . . . a disposition that would be . . . better for him, immigration-wise.

....

Unfortunately . . . that never occurred. We have . . . at all times advised him that it is our understanding -- although we’re not -- I’m not an expert in immigration law, but based on my consultation with immigration attorneys -- that

this plea very likely will result in either deportation or some type of exclusion from the United States.

He is a legal resident. He does have a green card. But it’s fairly well known now that any drug offense other than simple possession of under an ounce of marijuana will have negative immigration consequences.1

....

I -- I cannot tell him any stronger. You know, this is a misdemeanor under Colorado state law, but it is the equivalent of a felony under the immigration and naturalization act, and, you know, I have made him aware of that . . . .

(Emphasis added.)

¶6 The court then asked Juarez if he understood “that this plea could . . . affect your immigration status. Do you understand that?”

[Juarez]: Yeah.

The Court: Okay. And even knowing that, do you want to proceed with this disposition today?

[Juarez]: (Indistinguishable.) There’s nothing I can do, you know. It was -- I don’t know. This whole case just was something that should have . . . never really happened, you know. It was all due to my dumb behavior, but, you know, we tried to make it work, but we can’t

1In response to this comment by Tatum, the court stated, “Or it could.” (Emphasis added.)

get it to what we have to, so we got to go with what . . . we can do now.

....

The Court: Mr. Juarez, understanding all the consequences, both the immigration consequences, the potential that if you violate probation I could sentence you pursuant to what I told you . . . do you still want to . . .

take this plea today?

[Juarez]: Yeah.

(Emphasis added.)

¶7 The court sentenced Juarez to two years of drug court probation as recommended in his plea agreement.

¶8 In May 2012, Juarez tested positive for THC, and the drug court imposed a suspended two-day jail sentence on the condition his THC levels drop. Because his THC levels did not drop, the drug court imposed the two-day jail sentence in early June. When Juarez again failed to lower his THC levels in late June, the court imposed a three-day sentence. During this second period of incarceration, United States Immigration and Customs Enforcement (ICE) placed a hold on Juarez and began deportation proceedings. An order of removal was entered by the immigration court on September 5, 2012, and Juarez was ultimately deported to Mexico.

¶9 In October 2012 and January 2013, Juarez filed motions for postconviction relief alleging ineffective assistance of counsel. Juarez argued Tatum failed to advise him that his guilty plea would subject him to (1) mandatory deportation; (2) lifetime inadmissibility to the United States; (3) mandatory detention; and (4) destruction of the defense of cancellation of removal. But for these errors, Juarez alleged, he would not have pleaded guilty and instead would have risked going to trial.

¶ 10 The postconviction court held a hearing over three days in which Tatum, Juarez (via internet connection from Mexico), and Whitehead testified. The testimony of each is summarized below:

 Tatum stated that “immigration was always, I think, the paramount consideration” for Juarez; that he “was aware that the plea agreement proposed by the District Attorney was not acceptable because it would likely get Mr. Juarez deported”; and that “I specifically asked Mr. Juarez if he wanted to take the Class 1 misdemeanor deal that had been offered, and I told him, ‘Your immigration attorney advised you that a plea to the Class 1 misdemeanor will probably result in deportation.’”

 Juarez testified Tatum and Whitehead told him the plea would make him deportable,2 but “[t]hey never said you are going to get deported. They never said you are going to get deported as soon as you are free. You are going to get deported, they never said that.” Juarez also testified his attorneys never explained that “the misdemeanor plea carried absolutely no benefit over the felony” for immigration purposes; that he “could be subject to mandatory lifetime inadmissibility”; that he could be subject to “mandatory immigration detention”; or that his plea would “destroy[] a defense to deportation.”

 Whitehead stated that his general practice at the time was to inform his clients “you are going to probably be placed in removal proceedings or you are going to be facing a permanent bar []to admissibility into the country.” He also stated, “What I remember telling Mr.

Juarez . . . was that if he pled guilty to the drug offense

2 Defendant testified, “I know I was pleading guilty to a misdemeanor that would make me deportable according to the information that my lawyer gave me and according to what he knew.”

that was being offered to him at the time . . . that he would, 1, probably be placed in remov[al] proceedings and, 2, . . . probably be facing a permanent bar.”

¶ 11 After listening to arguments and reviewing the case law on effective assistance to noncitizen defendants, the postconviction court denied Juarez’s motion in a written order. The court held:

[I]n Padilla v. Kentucky, 559 U.S. 356, 130 S.

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