Umesh Kaushal v. State of Indiana (mem. dec.)

Indiana Court of Appeals·Decided July 18, 2017·No. 49A04-1612-CR-2862·Published

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any Jul 18 2017, 9:13 am

court except for the purpose of establishing the defense of res judicata, collateral CLERK Indiana Supreme Court

estoppel, or the law of the case. Court of Appeals and Tax Court

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE H. Samuel Ansell Curtis T. Hill, Jr. Indianapolis, Indiana Attorney General of Indiana Christina D. Pace

Deputy Attorney General

Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA

Umesh Kaushal, July 18, 2017 Appellant-Defendant, Court of Appeals Case No.

49A04-1612-CR-2862

v. Appeal from the Marion Superior Court

State of Indiana, The Honorable Sheila Carlisle, Appellee-Plaintiff. Judge The Honorable Stanley E. Kroh, Magistrate

Trial Court Cause No.

49G03-1508-F4-28287

Riley, Judge.

Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017 Page 1 of 18

STATEMENT OF THE CASE

[1] Appellant-Defendant, Umesh Kaushal (Kaushal), appeals the trial court’s

denial of his motion to withdraw his guilty plea to child molesting, a Level 4 felony, Ind. Code § 35-42-4-3(b).

[2] We affirm.

ISSUE

[3] Kaushal raises two issues on appeal, which we consolidate and restate as the

following issue: Whether the trial court abused its discretion by denying Kaushal’s motion to withdraw his guilty plea.

FACTS AND PROCEDURAL HISTORY [4] Kaushal, a citizen of India, has lived in the United States for nearly a decade

and has a Green Card. On August 11, 2015, the State filed an Information, charging Kaushal with child molesting as a Level 4 felony. The State alleged that Kaushal had fondled his thirteen-year-old stepdaughter’s breast. Shortly after his arrest, Kaushal posted bond and retained an attorney. Kaushal, who owns and operates several convenience stores in Indianapolis, Marion County, Indiana, made it clear to his attorney that his priority was to avoid any amount of incarceration so that he could continue to run his businesses and care for his mother. Given Kaushal’s insistence against imprisonment, along with his professional opinion that Kaushal was not likely to succeed at trial, Kaushal’s attorney focused on negotiating a deal with the State.

Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017 Page 2 of 18

[5] On May 4, 2016, Kaushal entered into a plea agreement with the State, pursuant to which he agreed to plead guilty to the child molesting offense. The agreement provided that Kaushal would receive a four-year sentence, with a one-year cap on executed time and with placement for the executed time to be determined by the trial court. However, after conferring with his attorney and realizing that he could be confined for a portion of his sentence, Kaushal withdrew from the plea agreement.

[6] On June 29, 2016, Kaushal entered into another plea agreement with the State, pursuant to which he again agreed to plead guilty to the offense of child molesting as a Level 4 felony. In exchange, Kaushal would receive a four-year suspended sentence, of which three years would be served on probation with a condition of home detention and one year on non-reporting probation. On June 30, 2016, the trial court conducted a hearing on Kaushal’s guilty plea. The trial court advised Kaushal of the implications of pleading guilty, including his obligation to comply with the Sex and Violent Offender Registry; his waiver of his right to appeal his conviction and/or sentence; and his waiver of certain constitutional rights, such as the right to a trial by jury and the right to confront and cross-examine witnesses. These warnings were also included in the written plea agreement, and Kaushal initialed next to each one to affirm his understanding. Also, among the written warnings was an advisement that, as a non-citizen, Kaushal could face deportation, denial of re-entry, prohibition of citizenship, or loss of immigration benefits as a result of the conviction. After questioning Kaushal, the trial court found that his guilty plea was made

Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017 Page 3 of 18 knowingly and voluntarily, and Kaushal agreed that there was a factual basis to support his conviction and that he was guilty of committing the charged offense. Accordingly, the trial court accepted the plea agreement and entered a judgment of conviction for child molesting as a Level 4 felony.

[7] According to Kaushal, on July 1, 2016, he met with an attorney who focuses on immigration matters and learned that, as a result of his conviction for child molesting, he was likely to be immediately “picked up” by immigration officials. (Tr. Vol. II, p. 30). Thus, on July 21, 2016, Kaushal filed a Verified Motion to Withdraw Plea of Guilty. Kaushal argued that “[o]utside of a vague advisement that the conviction may have immigration consequences, [he] was not advised of potential immigration consequences and would not have pled guilty to the charged crime had he known it would subject him to automatic detention, revocation of his permanent resident status, and certain deportation.” (Appellant’s App. Vol. II, p. 16). Kaushal further stated that he pled guilty “in order to avoid prison without having knowledge that his ability to legally reside in the United States would end. Kaushal owns several businesses and considers the United States to be his home. Although he has [pled] guilty, Kaushal maintains his innocence and wishes to proceed to trial.” (Appellant’s App. Vol. II, p. 16). Kaushal added that withdrawing the plea would not prejudice the State because the case could still proceed to trial, and he insisted that withdrawal was necessary to correct a manifest injustice.

Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017 Page 4 of 18

[8] On August 5, 2016, and September 9, 2016, the trial court held hearings on Kaushal’s motion to withdraw his guilty plea. 1 Kaushal testified that his attorney never discussed the immigration consequences in urging Kaushal to plead guilty. Yet, in response to another question about conversations with his attorney regarding his Green Card, Kaushal also stated, “I think I’m not going to be ever U.S. citizen, or I’m never going to be deported after, like—in that quick until I—I just find immigration stuff.” (Tr. Vol. II, p. 28). Kaushal clarified that, while he understood there would be “a hard road after” pleading guilty, he did not realize “that it’s going to be that hard—[that he would get] deported that quick.” (Tr. Vol. II, p. 29). On the other hand, Kaushal’s attorney testified that he went through each paragraph of the plea agreement with Kaushal, including the paragraph regarding possible immigration consequences, and Kaushal did not have any questions as to what he was signing. Moreover, Kaushal’s attorney testified that Kaushal had informed him that he was contemporaneously conferring with immigration attorneys. Although Kaushal’s attorney stated that he does not practice immigration law, he specifically told Kaushal that his Green Card would not be renewed prior to Kaushal signing the plea agreement.

[9] On November 7, 2016, the trial court issued an Order Denying Verified Motion to Withdraw Guilty Plea. The trial court determined that even though the State

1 By this time, Kaushal had retained new representation. In this decision, references to Kaushal’s attorney denotes his former attorney, who negotiated the plea agreement.

Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017 Page 5 of 18 had conceded that Kaushal’s attorney ineffectively advised Kaushal on the immigration consequences of pleading guilty, Kaushal failed to establish that he was prejudiced by his attorney’s advice. On December 2, 2016, Kaushal filed a motion to correct error, which the trial court denied on December 15, 2016.

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