State v. Pineda, Unpublished Decision (12-1-2005)
State v. Pineda, Unpublished Decision (12-1-2005)
Opinion of the Court
{¶ 2} On January 12, 1994, defendant was indicted for one count of rape, in violation of R.C.
{¶ 3} "THE COURT: You should be aware that if you are found guilty in this case, the information about this conviction would be sent to the immigration department and they could begin a proceeding to have you excluded.
{¶ 4} "Do you understand that?
{¶ 5} "THE DEFENDANT: I don't understand exactly. I am not a citizen and I got paper for be over here in the United States for all the time that I want. But I just have four years over here. I think I wait for two more years for get a resident over here.
{¶ 6} "THE COURT: But if you are convicted, if you plead guilty today, the immigration department could move to have you deported.
{¶ 7} "Do you understand that?
{¶ 8} "THE DEFENDANT: Yes, I understand that."
{¶ 9} Defendant subsequently pled guilty to sexual battery, in violation of R.C.
{¶ 10} Defendant received a notice of deportation in January 1995. In March 1996, an immigration judge determined that defendant was excludable and subject to deportation to El Salvador. Defendant appealed but his appeal was later dismissed for failure to establish "past persecution or a well-founded fear of future persecution." Cf. I.N.S. v. Elias-Zacarias (1992),
{¶ 11} On December 7, 2004, defendant filed a motion to withdraw his guilty plea pursuant to R.C.
{¶ 12} Defendant further asserted that he had relied upon the advice of his former counsel who opined that defendant could not be deported, and filed an application for suspension of deportation in 2000 through the Nicaraguan Adjustment and Central Relief Act ("NACARA"). Defendant has subsequently learned, however, that he is in fact not eligible for suspension of deportation under NACARA because he has been convicted of a felony of violence.
{¶ 13} Finally, defendant asserted that the trial court did not comply with R.C.
{¶ 14} Defendant now appeals and assigns two interrelated errors for our review. Defendant's assignments of error state:
{¶ 15} "The trial court erred when it denied Appellant's motion to withdraw his guilty plea where the trial court failed to substantially comply with R.C.
{¶ 16} "The trial court erred by denying Appellant's motion without conducting an evidentiary hearing."
{¶ 17} As an initial matter, we note that we review this matter for an abuse of discretion. State v. Francis,
{¶ 18} "[A] defendant seeking relief under R.C.
{¶ 19} R.C.
{¶ 20} "`If you are not a citizen of the United States, you are hereby advised that conviction of the offense to which you are pleading guilty (or no contest, when applicable) may have the consequences of deportation, exclusion from admission to the United States, or denial of naturalization pursuant to the laws of the United States.'"
{¶ 21} Pursuant to R.C.
{¶ 22} Thus, for noncitizen criminal defendants, R.C.
{¶ 23} The Court in Francis cautioned, however, that the warning contained within R.C.
{¶ 24} Defendant asserts that the court's pronouncements as to substantial compliance are mere dicta. We do not agree. Although the Francis Court held in paragraph one of the syllabus that the advisement contained in R.C.
{¶ 25} Substantial compliance means that, under the totality of the circumstances, the defendant subjectively understands the implications of his plea and the rights he is waiving. State v.Nero (1990),
{¶ 26} As to the issue of whether a motion has been timely filed, the Francis Court held that untimeliness is not a sufficient factor in and of itself to justify a trial court's decision to deny the motion. Rather, even considerable delay in filing the motion to withdraw will not be a factor supporting denial of the motion, such as when the immigration-related consequences of the plea and resulting conviction did not become evident for some time after the plea was entered.
{¶ 27} Finally, the Francis Court held that a trial court is vested with discretion as to whether a hearing is required. A hearing is not required where a journal entry or other documents of record adequately explain the court's reasoning.
{¶ 28} In this matter, the trial court noted that it did not provide a verbatim recitation of R.C.
{¶ 29} We find this record sufficient to explain the court's denial of the motion. Accordingly, we find no abuse of discretion in connection with the court's failure to hold a hearing on the motion. The second assignment of error is without merit.
{¶ 30} We also find no abuse of discretion in connection with the denial of the motion. The court's explanation that "the information about this conviction would be sent to the immigration department and they could begin a proceeding to have you excluded" and that "the immigration department could move to have you deported" substantially comply with R.C.
Affirmed.
It is ordered that appellee recover of appellant its costs herein taxed.
The Court finds there were reasonable grounds for this appeal. It is ordered that a special mandate issue out of this Court directing the Common Pleas Court to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
Cooney, P.J., and Corrigan, J., Concur.
Reference
- Full Case Name
- State of Ohio v. Balmore A. Pineda
- Cited By
- 3 cases
- Status
- Unpublished