People v. Morales

51 Misc. 3d 1021, 32 N.Y.S.3d 824
CourtCriminal Court of the City of New York
DecidedMarch 7, 2016
StatusPublished

This text of 51 Misc. 3d 1021 (People v. Morales) 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. Morales, 51 Misc. 3d 1021, 32 N.Y.S.3d 824 (N.Y. Super. Ct. 2016).

Opinion

OPINION OF THE COURT

Louis L. Nock, J.

Defendant Julio Morales, a citizen of the Dominican Republic and lawful permanent resident of the United States since July 1, 1997, moved for an order, pursuant to CPL 440.10, to vacate a judgment entered against him on July 16, 1998, convicting him of Penal Law § 220.03, criminal possession of a controlled substance in the seventh degree, a class A misdemeanor, upon his plea of guilty to that charge that day. The People opposed defendant’s motion. By decision and order dated August 28, 2015 (People v Morales, 49 Misc 3d 1090 [Crim Ct, NY County 2015, Nock, J.] [hereafter referred to as the decision]), this court found that defendant made the requisite preliminary showing sufficient to afford him the opportunity of an evidentiary hearing to determine whether his aforesaid plea was offered and accepted in the face of ineffective assistance of counsel, thereby rendering said plea subject to withdrawal. Familiarity with the decision is presumed.

An evidentiary hearing pursuant to the decision was conducted on December 29, 2015. As detailed below, the credible evidence adduced at the hearing sustains defendant’s assertion of ineffective assistance of counsel and, thus, defendant’s motion to withdraw his plea is granted, and said plea is hereby deemed withdrawn, and its attendant judgment of conviction is hereby vacated.

Findings of Fact

Defendant, the product of a fifth grade education, emigrated to the United States on February 22, 1995, arriving on a worker’s visa and earning lawful permanent residency in 1997 (tr of proceedings, Dec. 29, 2015 at 5-6). Raised in poverty and seeking a better life, defendant made a life here, rearing a son and family whom he actively supports (id. at 6-7). At the time of his underlying arrest, defendant was working as a janitor (id. at 8). He was arrested in a police raid along with 20 other individuals on a charge of felony criminal sale of a controlled substance in the third degree (Penal Law § 220.39 [1]; tr at 8-9). Defendant did not even know his codefendant in this case, Pedro Leonardo, who is alleged in the complaint to be a seller of narcotics, allegedly facilitated by defendant (tr at 9; notice of motion, exhibit A).

[1023]*1023Defendant pleaded guilty at arraignment to the reduced charge of criminal possession of a controlled substance in the seventh degree (Penal Law § 220.03), a class A misdemeanor, even though, as he testified, he did not commit the offense, because his assigned arraignment attorney informed him that he would only receive a sentence of time served (tr at 11).

Prior to arraignment, defendant consulted his assigned counsel regarding the matter, including the possibility of adverse immigration consequences that might result from a plea of guilty to the reduced misdemeanor charge (tr at 11, 21, 22, 24, 25). His assigned counsel told him that he would be eligible for “a pardon” from immigration officials if removal proceedings were ever initiated on the force of a plea of guilty to the drug-related misdemeanor charge, and that this whole affair would be viewed as “something minor” (id. at 12, 13, 14-15, 23, 28-30).

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Related

Padilla v. Kentucky
559 U.S. 356 (Supreme Court, 2010)
People v. Ford
657 N.E.2d 265 (New York Court of Appeals, 1995)
People v. McDonald
802 N.E.2d 131 (New York Court of Appeals, 2003)
People v. Droz
348 N.E.2d 880 (New York Court of Appeals, 1976)
People v. Baldi
429 N.E.2d 400 (New York Court of Appeals, 1981)
People v. Linares
211 A.D.2d 504 (Appellate Division of the Supreme Court of New York, 1995)
People v. Porto
226 A.D.2d 190 (Appellate Division of the Supreme Court of New York, 1996)
People v. Morales
49 Misc. 3d 1090 (Criminal Court of the City of New York, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
51 Misc. 3d 1021, 32 N.Y.S.3d 824, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-morales-nycrimct-2016.