State v. Leon

2019 Ohio 1178
Ohio Court of Appeals·Decided March 29, 2019·No. H-18-018·Published·Cited by 4 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

HURON COUNTY

State of Ohio Court of Appeals No. H-18-018 Appellee Trial Court No. CRI 93 0620 v. Josefino Alvaro Leon DECISION AND JUDGMENT Appellant Decided: March 29, 2019

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James James Sitterly, Huron County Prosecuting Attorney, for appellee.

Richard H. Drucker, for appellant.

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OSOWIK, J.

{¶ 1} This is an accelerated appeal from a judgment of the Huron County Court of Common Pleas which denied appellant’s motion to vacate his 1994 guilty pleas. For the reasons set forth below, this court affirms the judgment of the trial court.

{¶ 2} Appellant set forth three assignments of error:

I. The trial court erred in denying Defendant/Appellant’s Motion to Withdraw His Guilty Plea pursuant to O.R.C. 2943.031 solely on the basis of timeliness. The trial court conceded that no record exists in this matter that demonstrates that the defendant/appellant was properly advised pursuant to O.R.C. 2943.031.

II. The trial court erred in denying the Defendant/Appellant’s Motion to Withdraw His Guilty Plea pursuant to O.R.C. 2943.031 and not considering the holding set forth in the United States Supreme Court’s decision in Padilla v. Kentucky which should be applied retroactively.

III. The trial court erred in denying the Defendant/Appellant’s Motion to Withdraw His Guilty Plea pursuant to O.R.C. 2943.031 and not considering the factors set forth in Crim.R. 32.1.

I. Statement of Facts

{¶ 3} This appeal was triggered by a trial court judgment in 2018, but stems from events in 1993. On August 30, 1993, the Norwalk Police Department filed three criminal complaints against appellant Josefino Alvaro Leon, a.k.a. Josefino Leon Herrera, in Norwalk Municipal Court that were bound over to a Huron County Grand Jury. The grand jury indicted appellant on three counts of trafficking in marijuana, each a violation of R.C. 2925.03(A)(1) and each a felony in the fourth degree. Since September 1, 1993, the municipal court and then the common pleas court, at appellant’s request, appointed counsel from the Huron County Public Defender’s office and a Spanish interpreter due to his indigency and his assertion he “knows very little or no English.”

{¶ 4} At the November 1, 1993 arraignment, appellant entered not guilty pleas to all three counts. Discovery ensued, and on January 5, 1994, the trial court held a hearing on appellant’s change of pleas from not guilty to guilty to two counts with the third count dismissed. After 24 years the record no longer contained a transcript of the plea hearing. However, the record contained the trial court’s January 7, 1994 journalized entry of the plea hearing, in which the trial court identified appellant was present with his counsel, but did not specifically identify, for example, the exact dialogue of the proceedings nor the presence of the Spanish interpreter. The trial court’s entry stated appellant was advised that each of the offenses to which he proposed to plead guilty were punishable by definite prison terms from a minimum of six months to a maximum of 18 months. The entry continued as follows:

The defendant stated that he understood and then did enter a plea of guilty to Counts I and II, of the Indictment. The Court then personally addressed the defendant, and: (1) Determined that he is making the plea voluntarily, understanding the nature of the charge and the maximum penalty involved, and that he is eligible for probation; (2) Informed him of and determined that he understood the effect of his plea of guilty, and that the Court upon acceptance of the plea may proceed with judgment and sentence; (3) Informed him and determined that he understood that by his plea of guilty, he is waiving his rights to jury a [sic] trial, to confront witnesses against him, to have compulsory process for obtaining witnesses in his favor, and to require the State to prove his guilt beyond a reasonable doubt at trial at which he cannot be compelled to testify against himself.

The Court being satisfied from the total circumstances, found that the defendant had KNOWINGLY, INTELLIGENTLY, VOLUNTARILY and UNDERSTANDINGLY made and entered his plea of guilty to Counts I and II, of the Indictment. It is therefore ORDERED, ADJUDGED, and DECREED that the defendant’s guilty plea to the charge shall be and hereby is accepted; that the defendant shall be and hereby is adjudicated GUILTY, and that the defendant shall be and hereby is CONVICTED thereof accordingly, of Trafficking in Marijuana, a violation of Ohio Revised Code Section 2925.03(A)(1). (Emphasis sic.)

{¶ 5} Thereafter, on February 11, 1994, the trial court, in a subsequently journalized nunc pro tunc entry, sentenced appellant to two concurrent prison sentences for a total of one year. Appellant did not appeal his conviction and sentence. On March 31, 1994, the trial court granted appellant’s request for “shock probation” under former R.C. 2947.061, released him from prison, and placed him on probation. Appellant was released from probation on February 13, 1996.

{¶ 6} The trial court record was then silent for over 22 years until appellant filed an August 13, 2018 motion. Appellant argued he was entitled to vacate his 1994 guilty pleas for two reasons: (1) the trial court took the guilty pleas in violation of R.C. 2943.031, and (2) the guilty pleas where not knowingly, voluntarily or intelligently made pursuant to Crim.R. 32.1 and Padilla v. Kentucky, 559 U.S. 356, 130 S.Ct. 1473, 176

L.Ed.2d 284 (2010). For the first time in the trial court record, appellant alleged a number of facts in his motion and accompanying affidavit relevant to this appeal.

{¶ 7} He was born in Mexico in 1965 and is a citizen of Mexico. He never claimed to be a United States citizen. His wife and three children were United States citizens living in the United States. In 1990 he became a lawful permanent resident of the United States. In 1994 he “maintained his innocence in discussing the case with his criminal lawyers * * * [and] contended that he was not guilty of any crimes. Believing that he had no other option, he reluctantly pled guilty.” He did not recall being told by the public defender or the judge there would be immigration consequences from his convictions. His attorney “stood silent when the Court gave the R.C. 2943.031 advisement, after he pled guilty.” He believed his first offense would not “lead to immigration issues.” He would not have pled guilty if he had known he could be deported as a result of his convictions. Instead he would have hired an immigration lawyer and a criminal lawyer and gone to trial. He was ordered deported from the United States on November 14, 1994 due to his felony convictions. He was “very surprised to be detained” and then removed from the United States on April 3, 2003. In June 2018 he was “charged with illegal re-entry.” He consulted with immigration attorneys in 2003 and 2006/2007, but none told him he could seek to withdraw his guilty pleas. Finally in 2018 he received that legal advice.

{¶ 8} On September 10, 2018, the trial court denied appellant’s motion without a hearing. In its journalized judgment entry, the trial court stated the following:

The Court finds the Motion to be untimely and therefore denies the Motion. In this case, the transcript of the proceedings no longer exists as it was destroyed as part of the Court’s regular schedule for disposing of records. The plea entry does not reflect the required advisement and the statute thus requires a presumption that it was not given in the absence of any record. However, here the Defendant was actually ordered deported on November 14, 1994 and thus has been aware of the immigration consequences of his plea since that time. For the Defendant to wait nearly twenty-four (24) years to raise the issue is clearly untimely and would clearly prejudice the State’s ability to pursue the case. State v. Reyes, 2016-

OHIO-2771 (12th Appellate Dist. 2015) (sic.).

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