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Mendoza v. United States
774 F. Supp. 2d 791
E.D. Va.
2011
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Background

  • Petitioner Mendoza seeks coram nobis relief nearly ten years after a conviction became final.
  • Padilla v. Kentucky (2010) held counsel must inform noncitizen pleas of deportation risks, forming basis for Mendoza's claim.
  • Mendoza pled guilty in 2001 to identification document fraud, with a plea colloquy that included deportation as a possible consequence.
  • Sentence: two years of supervised probation with minimal jail time; Mendoza completed sentence without direct appeal.
  • Mendoza now faces potential deportation under 8 U.S.C. § 1227(a)(2)(A)(i) based on the conviction.
  • Government concedes coram nobis prerequisites are met for three elements; dispute centers on fundamental error and prejudice.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is Padilla retroactive to coram nobis review? Padilla should apply retroactively under Teague exceptions. Padilla is not retroactive on collateral review. Padilla retroactivity not applied; coram nobis denied on retroactivity ground.
Did Padilla impose a fundamental error under coram nobis even if retroactive? Counsel's failure to inform of deportation risk is fundamental error. Even with Padilla, may fail Strickland prejudice. Irrelevant because Padilla not retroactive here; alternative merits not reached.
Assuming Padilla retroactive, did Mendoza suffer Strickland prejudice? Counsel failed to inform of deportation risk before plea. Record shows Mendoza understood deportation risk during Rule 11; prejudice lacking. Prejudice not shown; Mendoza acknowledged deportation risk during plea colloquy, defeating prejudice.

Key Cases Cited

  • Morgan v. United States, 346 U.S. 502 (1954) (coram nobis available for errors of the most fundamental character)
  • Teague v. Lane, 489 U.S. 288 (1989) (retroactivity of new Supreme Court rules on collateral review)
  • Beard v. Banks, 542 U.S. 406 (2004) (watershed rule exception to Teague retroactivity)
  • Graham v. Collins, 506 U.S. 461 (1993) (Teague; old vs. new rule framework)
  • O'Dell v. Netherland, 95 F.3d 1214 (4th Cir.1996) (reasonableness of petitioner's claim under Teague framework)
  • Strickland v. Washington, 466 U.S. 668 (1984) (two-prong test for ineffective assistance of counsel)
  • Schriro v. Summerlin, 542 U.S. 348 (2004) (Teague framework; substantive vs. procedural rules)
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Case Details

Case Name: Mendoza v. United States
Court Name: District Court, E.D. Virginia
Date Published: Mar 24, 2011
Citation: 774 F. Supp. 2d 791
Docket Number: Criminal 1:01cr214
Court Abbreviation: E.D. Va.