State of Maine v. Tuong

CourtSuperior Court of Maine
DecidedJuly 30, 2010
DocketCUMcr-96-1681
StatusUnpublished

This text of State of Maine v. Tuong (State of Maine v. Tuong) is published on Counsel Stack Legal Research, covering Superior Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Maine v. Tuong, (Me. Super. Ct. 2010).

Opinion

Oct. 27, 2010 3:32PM . No, 6304 7 2

STATE GE MAINE . STATE OF MAINE Cumberiaid, a8, Glark's OffePERIOR COURT CUMBERLAND, ss SUPERIOR COURT CRIMINAL ACTION /2¢

JUL 99 2939 DOCKET NOS, CR-96-408H; * Oo CR-96-907 » STATE OF MAINE RECEIVED ORDER ON MOTION TO

v. VACATE CONVICTIONS PHU TRUONG

BEFORE THE COURT

Defendant Phu Truong (hereinafter “Truong”) moves to vacate his convictions and moves for a new trial pursuant to Rules 1 and 2 of the Maine Rules of Criminal Procedure. Truong claims that his 1996 convictions were obtained in violation of his Sixth Amendment right to effective assistance of counsel on the ground that his attorney did not appropriately advise him of the potential adverse immigration consequences of his plea agreement.

BACKGROUND

Truong entered the United States from Vietnam with his family in 1994. Truong was registered in the United States as a legal permanent resident and held a green card. Truong’s father, Chinch Truong, is a naturalized citizen of the United States.

In 1996, Truong was charged with various counts of kidnapping, criminal threatening with the use of a dangerous weapon, assault, violations of a protection from abuse order, violations of conditions of release, enclangering the welfare of a child, and tampering with a victim. See Cumber. Cty. Docket

Numbers CR-96-1681 and CR-96-907. Attorney Michael Scott was appointed as

Truong’s defense attorney. On October 10, 1996, Truong entered into a plea Oct. 27, 2010 3:32PM No. 6304 7 3

agreement, in which he pled guilty to three felony counts of violation of conditions of release, four misdemeanor counts of violation of a protection from abuse order, and one misdemeanor count of assault.

In September 2007, Truong’s father had an initial consultation with Barbara Taylor (hereinafter “Taylor”) of the Immigrant Legal Advocacy Project (ILAP) because he needed assistance renewing Truong’s green card. ILAP is a non-provit legal aid agency that offers legal services to low-income Maine residents on immugration law issues. Taylor testified that ILAP was founded in

1998. Because Truong’s father did not have the required documentation during the September 2007 consultation, Truone’s father was unable to renew Truone’s green card,

Sometime between December 2008 and January 2009 Truong returned to Vietnam to visit family. Truong’s father once again met with Taylorin December 2008 seeking help renewing Truong’s now-expired green card. Truong’s father had learned that Truong’s 1996 criminal convictions prevented Truong from returning to the United States. Truone’s 1996 convictions rendered him both deportable and inadmissible under the federal immigration and

naturalization statutes. See 8 U.S.C. § 1227 and 8 US.C. § 1182(a) (2(A) (ii).

‘Barbara Taylor testified that there was some confusion during the September 2007 meeting because she initially thought that Truong’s father was in fact Phu Truong, Shortly after the meeting, this confusion was resolved,

* While the date Truong left the United States is unclear, it is likely that Truong left in December 2008 because Taylor testified that Truong’s father said Truong was in Vietnam when they met in December 2008.

[tis the court’s understanding that the charges against Truong in 1996 may have involved domestic violence. Domestic violence is a deportable offense under 8 U.S.C, § 1227(a)(2\E). Truong pled guilty to four counts of violation of protection from abuse order. Under 8 U.S.C. § 1227(a}(2)(E)(ii), a violation of a protection order from a court is a depoxtable offense, Truong also pled to three counts of violations of conditions of Oct. 27, 2010 3:32PM No. 6304 oF 4

Truong’s father would like to petition for his son’s return. A petition for re-entry would be futile at this point unless Truong’s 1996 convictions are vacated because Truong is deportable and inadmissible as a.result of his 1996 convictions.

The transcript from Truong’s 1996 Rule 11 plea proceeding is unavailable. A letter from Truong’s former defense counsel Mike Scott, states that he has no independent recollection of his conversations with Truong, and that he cannot recall ifit was his routine practice to advise a client of immigration consequences in 1996. Ex. 4 from the July 16, 2010 hearing. On July 16; 2010, ata hearing on this motion, Truong’s father testified that Truong’s attorney never advised Truong of the immigration consequences of his plea agreement in 1996, and that Truong only learned of the adverse immigration consequences after he tried to return to the United States from his December 2008/January 2009 visit to

Vietnam.’ Truong’s father is concerned for Truong’s well being. Truong’s father

release and one count of assault pursuant to 17-A M.R.S. § 207, which may have made him deportable under 8 U.S.C, 1227(a)(2)(A)(i). Under 8 U.S.C. § 1227(a)(2)(A)(i), any alien who is convicted of a crime involving moral turpitude committed within five years after admission to the United States for which a sentence of one year or longer may be imposed is deportable. 8 U.S.C, § 1227(a)(2)(A)(i). “Assault may or may not involve moral turpitude, depending on an assessment of both state of mind and the level of harm required to complete the offense.” Mustafaj v, Holder, 2010 U.S. App. LEXIS 4910, *9- 10 (2nd Cir. Mar. 9, 2010). At one end of the spectrum, simple assault does not involve moral turpitude, while at the other end of the spectrum certain types of aggravated assault, such as assault with a deadly weapon, have been held to be crimes involving moral turpitude. /d. It is possible that immigration authorities would consider Truong’s offenses to have involved moral turpitude because the charges against Truong involved threatening a victim with a knife.

* Under 8 U.S.C. § 1182(a)(2)(A) any alien convicted of a crime involving moral turpitude is inadmissible. Truong’s convictions for four counts of violating a protection from abuse order, and possibly his three counts for violating conditions of release, make him inadmissible pursuant to 8 U.S.C. § 1182(a)(2)(A)(i).

° The court notes that Truong’s father’s testimony about what Truong said, and all of Ricky Ho’s testimony about what Truong said over the phone is hearsay pursuant to Rule $01 of the Maine Rules of Evidence, for which there is no hearsay exception. The body Oct. 27, 2010 3:337M No. 6304 PL 5

testified that Truong is mentally ill and was placed in a psychiatric hospital in Vietnam, where he remains today. Prior to the hearing and at the request of Truong’s attorney, interpreter Ricky Ho contacted Truong. at the psychiatric hospital in Vietnam to ask Truong questions related to the 1996 convictions, At the hearing, Ho testified that during the phone call Truong stated that in 1996 his attorney never advised him of the immigration consequences of his guilty plea. According to Truong, he was told he could plead guilty and go home. Truong did not become aware of the immigration consequences of his guilty plea until he tried to return to the United States from Vietnam.

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State of Maine v. Tuong, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-maine-v-tuong-mesuperct-2010.