167 A.D.3d 1161
N.Y. App. Div.2018Background
- In July 2014 Manley, a noncitizen who had overstayed his legal right to be in the U.S., was charged with two counts each of criminal sale and criminal possession of a controlled substance in the third degree.
- After plea negotiations Manley pleaded guilty to one count of criminal possession in the third degree, waived appeal, and was sentenced to three years’ imprisonment plus two years’ postrelease supervision.
- Deportation/removal proceedings were later commenced against Manley. He moved pro se under CPL 440.10 to vacate his conviction, claiming his plea was involuntary because counsel misadvised him about deportation consequences.
- At the CPL 440.10 hearing Manley and his wife testified counsel told them that accepting the plea was the “best” or “only” option because trial would not avoid deportation; counsel testified he advised deportation was “more than likely” but did not recall saying acquittal would not avoid deportation and explained immigration proceedings would be different if not convicted.
- County Court credited counsel’s testimony, found counsel complied with Padilla, concluded Manley’s plea was voluntary, and denied the CPL 440.10 motion. The Appellate Division affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Manley’s guilty plea was involuntary due to ineffective assistance of counsel concerning deportation advice | Manley argued counsel misinformed him that deportation was inevitable even if acquitted, so he would not have pled but for that advice | Counsel said he warned deportation was likely but did not say acquittal would not avoid removal and explained immigration consequences differed if there was no conviction | Court deferred to credibility findings, held counsel satisfied Padilla and plea was voluntary; motion denied |
| Whether ineffective-assistance claim survived Manley’s appeal waiver | Manley asserted the claim survives because it implicates voluntariness of plea | People argued general appeal waiver but voluntariness claims survive | Court held voluntariness/ineffective-assistance claims survive waiver and were preserved by pro se postallocution motion |
Key Cases Cited
- Hill v. Lockhart, 474 U.S. 52 (1985) (plea-context Strickland standard: must show reasonable probability that, but for counsel’s errors, he would not have pleaded guilty)
- Strickland v. Washington, 466 U.S. 668 (1984) (establishes two-prong ineffective assistance test)
- Padilla v. Kentucky, 559 U.S. 356 (2010) (counsel must advise noncitizen of clear immigration consequences of a plea)
- People v. Hernandez, 22 N.Y.3d 972 (2013) (New York recognition of federal plea ineffective-assistance standards)
- People v. Abraham, 165 A.D.3d 1318 (3d Dept. 2018) (appeal waiver does not bar claim that plea was involuntary)
- People v. Watson, 152 A.D.3d 1059 (3d Dept. 2017) (deference to trial court credibility findings)
