Ex Parte Enrique P. Gomez v. State
14-16-00499-CR
Tex. App.—WacoJul 25, 2017Background
- In 2008 Enrique P. Gomez pleaded guilty to aggravated assault with a deadly weapon; the trial court deferred adjudication and placed him on six years’ community supervision.
- At plea time Gomez was a lawful permanent resident for fewer than five years; under federal immigration law his plea constituted a conviction subjecting him to removal.
- In 2012 immigration authorities initiated removal proceedings based solely on the guilty plea.
- Gomez filed an initial state habeas application in 2012 invoking Padilla v. Kentucky; he alleged both that counsel failed to advise (omission) and (in affidavits/testimony) that counsel told him completing probation would avoid immigration problems (affirmative misadvice).
- The habeas court found counsel warned Gomez in writing and orally about immigration consequences and that counsel was effective; the First Court of Appeals later affirmed the denial as Padilla was held nonretroactive.
- Gomez filed a subsequent Article 11.072 habeas application in 2016 asserting (1) affirmative misadvice, (2) Guerrero is unconstitutional, and (3) Martinez/Trevino make the application equivalent to a direct appeal; the habeas court denied relief and this appeal followed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether affirmative misadvice claim may be considered in subsequent Article 11.072 application | Gomez: Claim was not properly presented earlier and thus is available now; cites authorities allowing collateral attack for affirmative misadvice | State: Claim was previously available and litigated; habeas court found no affirmative misadvice and effective counsel | Court: Denied — claim was available and in fact litigated previously; court defers to habeas findings that counsel warned Gomez, so no relief |
| Whether Guerrero is unconstitutional and can provide new legal basis for relief | Gomez: Guerrero wrongly treats noncitizens differently and misapplies retroactivity principles; thus it should be overruled and allow relief | State: Guerrero is binding precedent from Court of Criminal Appeals; lower courts must follow it; federal immigration distinctions are for Congress | Court: Denied — petitioner cites no valid new legal basis; lower courts must follow Guerrero; federal immigration policy is not for this forum |
| Whether Martinez/Trevino render the subsequent habeas equivalent to a direct appeal (excusing prior availability) | Gomez: Martinez/Trevino allow equitable treatment so the claim can be raised now as if on direct appeal | State: Martinez/Trevino do not allow re-raising claims that were available and litigated in an earlier state habeas under Article 11.072 | Court: Denied — Martinez/Trevino do not permit litigating previously available and actually litigated claims in a later Article 11.072 application |
| Standard of review for habeas judge findings | Gomez: (implicit) challenges legal availability; seeks de novo review of legal issues | State: Habeas court is sole factfinder; credibility determinations get deference; pure legal questions reviewed de novo | Court: Applied deference to factual findings (credibility) and concluded legal bases were not newly available; affirmed denial |
Key Cases Cited
- Padilla v. Kentucky, 559 U.S. 356 (2010) (counsel must advise noncitizen client of deportation risks; failure can be ineffective assistance)
- Chaidez v. United States, 133 S. Ct. 1103 (2013) (Padilla does not apply retroactively to cases on collateral review)
- State v. Guerrero, 400 S.W.3d 576 (Tex. Crim. App. 2013) (Padilla applies to noncitizens but not retroactively; distinguishes state deferred adjudication from federal immigration treatment)
- Martinez v. Ryan, 566 U.S. 1 (2012) (equitable exception allowing cause to excuse procedural default when ineffective assistance of post-conviction counsel prevented raising trial-ineffectiveness claims)
- Trevino v. Thaler, 133 S. Ct. 1911 (2013) (extends Martinez to certain state procedural frameworks where direct appeal is an unlikely vehicle for ineffectiveness claims)
