On Point: 5. Withdrawal under 971.08(2)

State v. Melisa Valadez, 2016 WI 4, 1/28/2016, on certification from the court of appeals; case activity (including briefs)

What looked like a case about the meaning of “likely to result in … deportation” has turned into something else entirely: in a fractured decision, the court holds that the defendant has successfully shown she is likely to be excluded from admission to the country and raises, but does not resolve, the possibility that plea withdrawal claims for failure to give the required immigration warning must be brought within the time limits of Wis. Stat. Rule 809.30 (or perhaps within the strictures of Wis. Stat. § 974.06).

DeBartolo v. United States, 7th Circuit Court of Appeals No. 14-3579, 6/26/15

DeBartolo pleaded guilty to violating 21 U.S.C. § 841(a)(1) by growing more than 100 marijuana plants, “[b]ut unbeknownst to DeBartolo, and also it seems to his lawyer, the prosecutors, and the judge, his conviction of the drug offense made him deportable (‘removable’ is the official term) and, were he ordered removed, would prevent him from applying for cancellation of removal.” (Slip op. at 3). Trial counsel was deficient for failing to advise DeBartolo of the deportation consequences, Padilla v. Kentucky, 559 U.S. 356 (2010), but—in light of the strength of the state’s case and the very favorable plea agreement DeBartolo received—has he shown prejudice? Yes, says a three-judge panel, in an opinion worth reviewing if you are litigating a similar issue.

State v. Andres Romero-Georgana, 2014 WI 83, 7/23/14, affirming an unpublished court of appeals opinion; majority opinion by Justice Prosser, dissenting opinion by Justice Bradley; case activity

Oliver Wendell Holmes said “hard cases make bad law.”  This decision proves that simple cases can too.  If you thought winning a §974.06 postconviction motion or a § 971.08(2) motion for plea withdrawal due to the trial court’s failure to give deportation warnings was tough before, wait until you read this decision.

State v. Hatem M. Shata, 2013AP1437-CR, District 1, 7/15/14 (not recommended for publication), petition for review granted, 12/18/14, reversed, 2015 WI 74; case activity

Trial counsel was ineffective for failing to inform Shata, an Egyptian foreign national, that pleading guilty to possession of more than 1,000 but less than 2,500 grams of THC with intent to deliver would result in his deportation.

State v. Ivan Mendez, 2014 WI App 57; case activity

When Mendez pleaded guilty to maintaining a drug trafficking place his attorney failed to inform him that a conviction for charge would subject him to automatic deportation from the United States with no applicable exception and no possibility of discretionary waiver. Padilla v. Kentucky,

State v. Ali Mursal, 2013 WI App 125; case activity

Before accepting a defendant’s guilty or no contest plea the court is required to advise the defendant there may be immigration consequences. Wis. Stat. § 971.08(1)(c). While that statute prescribes a text for the required warning—complete with quotation marks—the court of appeals holds in this case that a judge’s failure to repeat that language verbatim is not by itself grounds for plea withdrawal.

State v. Juan M. Rodriguez-Faustino, 2012AP2777, District 1, May 29, 2013; court of appeals decision (1-judge; ineligible for publication); case activity

Rodriguez-Faustino pled to a misdemeanor drug offense and, in January 2007, was placed on probation for 12 months. (¶¶4-5). In September 2012 he filed a motion to withdraw his plea, asserting his attorney was ineffective under Padilla v. Kentucky, 130 S.Ct. 1473, 1475‑1476 (2010),

State v. Nely B. Robles, 2013 WI App 76; case activity.

Issue:  When accepting a guilty plea is the circuit court required to specify whether the defendant is pleading to a felony or a misdemeanor?

Robles sought to withdraw her guilty plea on the grounds that the circuit court’s failure to specify the designation of the charged crime violated Wis. Stats.  § 971.08(1)(a)’s requirement that she be informed of the “nature of the charge.”  

State v. Abraham C. Negrete, 2012 WI 92, affirming summary order; case activity

Negrete’s motion to withdraw his 1992 guilty plea, on the ground that he wasn’t personally advised of deportation consequences, § 971.08(2), was denied by the circuit court without a hearing. The court upholds that result:

¶2   In support of his motion, Negrete stated in an affidavit that he “do[es] not recall”