Abdi v. State
2021 ND 110
| N.D. | 2021Background
- Abdi, a Somali speaker, was charged Jan 30, 2019 with luring/minor-related conduct after contacting an undercover agent he believed was a 14‑year‑old; initial hearing used a Somali interpreter and the court warned conviction/plea could lead to deportation.
- On August 5, 2019 Abdi pleaded guilty to an amended charge: corruption/solicitation of minors (class C felony).
- Abdi filed a post‑conviction application (Aug 11, 2020) to withdraw his guilty plea, alleging ineffective assistance of counsel for failing to advise him that deportation was virtually certain/mandatory.
- At the evidentiary hearing, trial counsel testified he repeatedly warned Abdi that a conviction or guilty plea could have immigration consequences and likely lead to custody/immigration detention.
- The district court denied relief (Nov 9, 2020), finding counsel effective and the plea knowing, intelligent, and voluntary; the ND Supreme Court affirmed, concluding the INA did not clearly show mandatory removal and Padilla did not require more specific advice here.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether counsel was constitutionally ineffective under Padilla for failing to advise that the plea carried "virtual certainty" / mandatory deportation | Abdi: counsel failed to advise that guilty plea would lead to mandatory deportation, so advice was inadequate and plea was not voluntary | State: counsel warned Abdi of immigration consequences and potential deportation; the INA is not clear that this crime is an aggravated felony, so Padilla required only a warning of possible consequences | Court: INA unclear as to mandatory removal for this offense; counsel fulfilled Padilla by advising of immigration risk; no clear error in district court finding counsel effective |
| Whether Abdi’s plea was knowing, intelligent, voluntary and whether manifest injustice requires withdrawal under N.D.R.Crim.P. 11(d)(2) | Abdi: inadequate advice about deportation vitiated voluntariness of plea, so withdrawal is needed to avoid manifest injustice | State: because counsel’s advice was adequate and Abdi was informed by court and counsel, plea was valid and no manifest injustice exists | Court: Abdi did not prove ineffective assistance, so plea stands and district court did not abuse discretion denying withdrawal |
Key Cases Cited
- Padilla v. Kentucky, 559 U.S. 356 (2010) (counsel must advise when deportation consequences are clear; otherwise warn of risk)
- Strickland v. Washington, 466 U.S. 668 (1984) (two‑prong test for ineffective assistance of counsel)
- Lee v. United States, 137 S. Ct. 1958 (2017) (prejudice requires showing rejection of plea would have been rational; contemporaneous evidence considered)
- Moncrieffe v. Holder, 569 U.S. 184 (2013) (avoiding aggravated‑felony classification avoids mandatory removal but does not avoid all deportation risk)
- State v. Awad, 2020 ND 66 (2020) (standard for manifest injustice review of plea withdrawal)
- Lindsey v. State, 2014 ND 174 (2014) (prejudice showing for plea‑based ineffective assistance requires reasonable probability defendant would have gone to trial)
- Bahtiraj v. State, 2013 ND 240 (2013) (heavy burden on post‑conviction ineffective assistance claims)
