Commonwealth v. Martinez
81 Mass. App. Ct. 595
Mass. App. Ct.2012Background
- Defendant, a legal permanent resident, pleaded guilty in 1997 to distribution of a class B substance, making him deportable.
- He was removed to the Dominican Republic in 2003 after the guilty plea.
- In 2010 he reentered illegally and was arrested on an illegal reentry charge; he moved for a new trial on the 1997 drug charge.
- Move relied on Padilla v. Kentucky, asserting ineffective assistance for counsel’s failure to warn about immigration consequences.
- Trial judge found deficient advice but denied relief for lack of prejudice; Clarke was decided after the motion, altering the prejudice standard.
- Appeal argued the judge applied incorrect prejudice standard; remand for new hearing on the motion for new trial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Clarke retroactivity applies to prejudice analysis | Mills argued Clarke retroactively changes prejudice standard. | Defendant contends Clarke should apply to his case. | Remand for new hearing applying Clarke standard. |
| What constitutes prejudice in plea-based ineffective assistance post-Padilla/Clarke | Prejudice shows a reasonable probability of different outcome if advised. | Prejudice may be shown via possibility of a different plea or relief even without acquittal at trial. | Clarke clarifies prejudice includes possible different plea outcome and immigration considerations. |
| Whether evidence supports probability of a better plea under correct standard | Affidavits show a different plea could have been negotiated to reduce deportation risk. | No need to show available defense; focus is on plea outcome under immigration consequences. | Strong evidence favors credibility; may establish prejudice on remand. |
| Whether the defendant is entitled to relief on the motion for new trial | Plea advice failure likely affected decision to plead. | Prejudice exists under Clarke; trial court misapplied standard. | Order reversed; remanded for new hearing consistent with Clarke. |
| Proper handling of the reconsideration motion and timeliness | Reconsideration properly before court as a successive new-trial motion. | Time limits do not bar reconsideration due to nature of appeal. | Timeliness resolved in favor of defendant; reconsideration treated as proper part of appeal. |
Key Cases Cited
- Padilla v. Kentucky, 130 S. Ct. 1473 (2010) (expands immigration consequences in plea advice)
- Clarke v. Commonwealth, 460 Mass. 30 (2011) (retroactivity of Padilla; clarifies prejudice standard)
- Hill v. Lockhart, 474 U.S. 52 (1985) (plea context prejudice requires probability of not pleading)
- Strickland v. Washington, 466 U.S. 668 (1984) (establishes prejudice as probability of different result)
- Commonwealth v. Saferian, 366 Mass. 89 (1974) (standard for serious incompetence of counsel)
- Commonwealth v. Grace, 397 Mass. 303 (1986) (review standard for 30(b) motions; abuse of discretion)
- Commonwealth v. Mahar, 442 Mass. 11 (2004) (definition of prejudice in Mass. context)
