Commonwealth v. Joacine
Commonwealth v. Joacine
Opinion of the Court
The defendant appeals from the denial of his motion to withdraw his guilty pleas and for a new trial, brought pursuant to Padilla v. Kentucky,
Background. The defendant, a citizen of Haiti and a lawful permanent resident of the United States, was indicted on March 13, 2009, for assault and battery by means of a dangerous weapon, G. L. c. 265, § 15A ; and assault with intent to rob, G. L. c. 265, § 20, both arising from an attempted robbery. At the plea colloquy
Based on the sentences actually imposed, the conviction of assault and battery by means of a dangerous weapon offense was an "aggravated felony,"
In 2016, the defendant filed a motion to withdraw his plea and for a new trial, pursuant to Mass.R.Crim.P. 30(b), as appearing in
The defendant's affidavit stated that plea counsel "never spoke to [him] about the immigration consequences," and that "[i]f [he] had known that [he] was giving up [his] life in the United States by signing this plea agreement, [he] would have taken [his] chances and gone to trial." Plea counsel's affidavit, on the other hand, stated that he had advised the defendant of the "very generous offer of probation and a suspended 18 month jail sentence which would likely result in deportation" (emphasis supplied).
The judge issued findings of fact crediting counsel's statements over the defendant's. He ruled that counsel's advice had not been deficient and, thus, without reaching the question whether the defendant had been prejudiced by that advice, denied the defendant's motion. The judge also denied the defendant's subsequent motion to reconsider. This appeal followed.
Discussion. "A postsentence motion to withdraw a plea is treated as a motion for a new trial." Commonwealth v. Conaghan,
Removal from the United States of a noncitizen who is convicted of an aggravated felony is "practically inevitable," Commonwealth v. Gordon,
Here, counsel advised that a plea carried "a high probability" of, or "would likely result" in, deportation. Significantly, however, counsel also advised the defendant of "the potential of a deportation hearing and deportation" if he pleaded guilty, whereas if he went to trial and was convicted, he faced "a certainty of deportation." This contrasting advice, although rendered prior to Padilla, was misleading, in that the defendant's pleading guilty to a charge that he knew would result in an eighteen-month suspended sentence made deportation no less likely than had he gone to trial and been convicted. Although the Supreme Judicial Court has "not dictate[d] the precise language that must be employed, as each case will present different circumstances," DeJesus,
The remaining question is whether the defendant was prejudiced by the deficient advice. See
"(1) he had an 'available, substantial ground of defence,' that would have been pursued if he had been correctly advised of the dire immigration consequences attendant to accepting the plea bargain; (2) there is a reasonable probability that a different plea bargain (absent such consequences) could have been negotiated at the time; or (3) the presence of 'special circumstances' that support the conclusion that he placed, or would have placed, particular emphasis on immigration consequences in deciding whether to plead guilty."
Clarke,
In this case, while an evidentiary hearing was held, because the motion judge concluded that defense counsel's advice was sufficient, he did not reach the question of prejudice. It now remains for the judge to resolve that issue, and in doing so, to take such additional relevant evidence regarding prejudice as the parties may offer. See Commonwealth v. Lavrinenko,
Conclusion. The order denying the motion to withdraw the guilty pleas is vacated, and the case is remanded to the Superior Court for further proceedings consistent with this memorandum and order.
So ordered.
Vacated and remanded.
Because of our disposition, we do not separately consider or act on the denial of the defendant's motion for reconsideration.
The plea hearing was recorded but never transcribed. The recordings are part of the record.
Defense counsel orally clarified that the probation term would be three years.
"An aggravated felony, according to
Any noncitizen convicted of an "aggravated felony" is deportable,
At the time of the hearing, the defendant was in Federal custody based on the pending removal proceedings and was not present. The defendant's removal was ordered by a judge of the United States Immigration Court on March 17, 2016.
The motion judge did not reference the step-mother's affidavit in his decision.
Plea counsel had retired and relocated out of State; the judge agreed to accept his affidavit in lieu of live testimony.
The judge invited defense counsel to have the prosecutor sworn, which defense counsel declined.
Counsel also stated that his practice was to discuss immigration consequences with his clients, and to inform them that "they may be deported if they are found guilty or enter a plea to an aggravated felony." We note that when counsel advised the defendant in 2009, he did not have the benefit of Padilla, decided in 2010. Nonetheless, Padilla is to be applied retroactively to criminal convictions obtained after April 1, 1997. See Commonwealth v. Sylvain,
Although the plea judge properly administered the immigration warning required by G. L. c. 278, § 29D, and the motion judge found that the defendant had signed a plea form notifying him of deportation as a possible consequence, such warnings are, as the judge recognized, "not an adequate substitute for defense counsel's professional obligation to advise [his] client of the likelihood of specific and dire immigration consequences that might result from such a plea." DeJesus,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.