State v. Montalban

810 So. 2d 1106, 2002 WL 265986
CourtSupreme Court of Louisiana
DecidedFebruary 26, 2002
Docket2000-KP-2739
StatusPublished
Cited by23 cases

This text of 810 So. 2d 1106 (State v. Montalban) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Montalban, 810 So. 2d 1106, 2002 WL 265986 (La. 2002).

Opinion

810 So.2d 1106 (2002)

STATE of Louisiana
v.
Arnoldo MONTALBAN.

No. 2000-KP-2739.

Supreme Court of Louisiana.

February 26, 2002.

*1107 Richard P. Ieyoub, Attorney General, Paul D. Connick, Jr., District Attorney, Terry M. Boudreaux, Gretna, for Applicant.

Ivan A. Orihuela, New Orleans, Counsel for Respondent.

KNOLL, Justice.[*]

This case involves the question of whether the defendant, Arnoldo Montalban, can withdraw his guilty plea to aggravated criminal damage to property, a felony, because he alleges that his defense counsel did not advise him that his plea could *1108 subject him to deportation by the United States Immigration and Naturalization Service. For the following reasons, we find that possible deportation is a collateral consequence of the defendant's guilty plea and need not be explained as a requirement for a valid guilty plea. We further find that neither prong of the test articulated in Strickland v. Washington, 466 U.S. 668, 687-88, 694, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), is met, thus obviating the need to remand for a determination of the effectiveness of counsel.

FACTS

The defendant, who is nineteen years of age and a native of Costa Rica, moved to the United States at the age of three, and has resided in this country ever since. On November 15, 1999, the defendant pleaded guilty to aggravated criminal damage to property, a violation of LA.REV.STAT. ANN. § 14:55.[1] The trial court sentenced the defendant to three years imprisonment, but suspended the sentence and placed him on active probation for three years. On April 24, 2000, the defendant filed a motion in the trial court seeking to vacate his guilty plea. In his motion, the defendant alleged that he entered the guilty plea unknowingly and involuntarily, contending that his counsel did not inform him that his plea could result in his deportation.[2] The defendant further contended that because of these deficiencies he received ineffective assistance of counsel. The trial court denied the defendant's motion, finding that defendant understood the Boykin form that he signed and that defendant, who had lived most of his life in the United States, could have avoided the possibility of deportation if he had become a United States citizen.

On application for supervisory writs, the Court of Appeal, Fifth Circuit, granted the writ application and vacated defendant's guilty plea. It reasoned that "the failure to inform the defendant of the possibility of deportation precluded the entry of a knowing and intelligent plea." State v. Montalban, 00-1257 (La.App. 5 Cir. 6/27/00). We granted the State's writ application. State v. Montalban, 00-2739 (La.9/21/01), 797 So.2d 54.

DISCUSSION

The defendant argued that his guilty plea should be vacated because it was entered unknowingly and unintelligently without knowledge that entry of his guilty plea could precipitate deportation. He further contended that he received ineffective assistance of counsel because his attorney failed to inform him of the deportation consequences. To the contrary, the State contends that neither state nor federal law requires that a defendant be advised that deportation may be a collateral consequence of the guilty plea.

The entry of a guilty plea must be a free and voluntary choice on the defendant's part. State v. Nuccio, 454 So.2d 93 (La.1984). Due process requires that pleas of guilty be voluntary and intelligent relinquishments of known rights. *1109 The court must make an independent determination of whether the defendant's plea is made knowingly and intelligently through a colloquy wherein the defendant is questioned about his decision and the constitutional rights he is waiving. State v. Age, 417 So.2d 1183 (La.1982). A court may not set aside a guilty plea after sentence is imposed unless the plea is constitutionally deficient. State v. Smith, 406 So.2d 1314, 1315 (La.1981).[3]

For a guilty plea to be valid, there must be a showing that the defendant was informed of and waived his constitutionally guaranteed right to trial by jury, right of confrontation, and right against self-incrimination. Boykin v. Alabama, 395 U.S. 238, 89 S.Ct. 1709, 23 L.Ed.2d 274 (1969); State ex rel. Jackson v. Henderson, 260 La. 90, 255 So.2d 85 (1971). In addition, LA.CODE CRIM. PROC. ANN. art. 556.1 requires[4] the trial court to inform the defendant of:

(1) The nature of the charge to which the plea is offered, the mandatory minimum penalty provided by law, if any, and the maximum possible penalty provided by law.
(2) If the defendant is not represented by an attorney, that he has the right to be represented by an attorney at every stage of the proceeding against him and, if financially unable to employ counsel, one will be appointed to represent him.

This Court has already stated that the possible change in immigration status is a collateral consequence of a guilty plea that does not render the plea involuntary. State v. Tran, 2000-2471 (La.6/1/01), 793 So.2d 172, 173, relying on United States v. Osiemi, 980 F.2d 344, 349 (5th Cir.1993) and State v. Figueroa, 639 A.2d 495 (R.I. 1994).

A collateral consequence is not related to the length of sentence imposed under the plea agreement. United States v. Romero-Vilca, 850 F.2d 177 (3rd Cir. 1988). See, e.g., loss of the right to vote, LA. CONST. ANN. ART. I, § 10(B)(1)(2), and denial of the right to hold a commission in the armed services.[5] As applicable herein, deportation is the result of a separate civil administrative proceeding, 8 U.S.C. §§ 1227(a)(2)(A)(iii) and 8 U.S.C. 1227(a)(2)(A)(II), not a consequence that *1110 the sentencing judge imposes as part of the guilty plea. Michel v. United States, 507 F.2d 461 (2nd Cir.1974). Because deportation is a collateral consequence of a guilty plea, it was unnecessary for defense counsel to explain that possibility to the defendant to insure that the guilty plea was free and voluntary. See Osiemi, 980 F.2d at 349; United States v. Gavilan, 761 F.2d 226 (5th Cir.1985); United States v. Banda, 1 F.3d 354 (5th Cir.1993); Figueroa, 639 A.2d at 499 (R.I.1994).

Although this Court has emphasized the importance of a defendant's knowing the maximum penalty that may result from his pleading guilty, the two primary cases the defendant relies upon for that proposition, State ex rel. LaFleur v. Donnelly, 416 So.2d 82 (La.1982) and State ex rel. Curry v. Guillory, 441 So.2d 204 (La.1983), can be factually distinguished. In LaFleur,

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810 So. 2d 1106, 2002 WL 265986, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-montalban-la-2002.