State v. Leon

2019 Ohio 1178
CourtOhio Court of Appeals
DecidedMarch 29, 2019
DocketH-18-018
StatusPublished
Cited by4 cases

This text of 2019 Ohio 1178 (State v. Leon) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Leon, 2019 Ohio 1178 (Ohio Ct. App. 2019).

Opinion

[Cite as State v. Leon, 2019-Ohio-1178.]

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

*****

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

Richard H. Drucker, for appellant.

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.”

2. {¶ 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

3. 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

4. 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

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2019 Ohio 1178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-leon-ohioctapp-2019.