State v. Gutierrez
2016 NMCA 77
| N.M. Ct. App. | 2016Background
- Defendant (Mexican citizen) was arrested after bringing >21 pounds of marijuana into the U.S.; charged in Luna County with possession/distribution and pleaded guilty to possession of ≥8 ounces, receiving an 18‑month suspended sentence on probation.
- At plea colloquy (with interpreter), Defendant stated counsel told her deportation was a “possibility”; defense counsel told the court there was a “high likelihood” of deportation but a remote chance she could stay because of family ties.
- Sentencing was continued multiple times while Defendant’s citizenship status was pursued; at sentencing counsel relayed immigration counsel’s view that non‑incarceration ‘‘should not’’ harm immigration case, but acknowledged no guarantees.
- ~19 months after completing probation, ICE detained Defendant for removal based on the conviction; Defendant moved under Rule 1‑060(B)(4) to withdraw her plea, alleging ineffective assistance for failure to advise of immigration consequences per State v. Paredez.
- A different judge granted withdrawal after initially denying it; State appealed. The Court of Appeals affirms the district court.
Issues
| Issue | State's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Jurisdiction — timeliness of Rule 1‑060(B)(4) motion | Motion was untimely under criminal rules; district court lacked jurisdiction | Motion was a collateral attack under Rule 1‑060(B)(4) and thus timely | Motion properly considered under Rule 1‑060(B)(4); timely (court may entertain collateral attack) |
| Appealability of order granting withdrawal | Order is not final; State lacks right to appeal | Order is appealable under practical‑finality/coram nobis analogies | State has right to appeal the grant (court reasons coram nobis/post‑sentence rules and new Rule 5‑803 support appeal) |
| Ineffective assistance — counsel’s duty re: immigration (Paredez) | Counsel’s statements at plea hearing show adequate warning of high likelihood of deportation | Counsel failed to give specific, definite advice that deportation was virtually certain; misleading terminology ("possible") | Paredez requires specific advice; counsel’s ambiguous statements were deficient given the conviction made deportation virtually certain |
| Prejudice under Strickland — would Defendant have declined plea? | No clear testimony that Defendant would not have pled; State disputes prejudice | Defendant had pending citizenship efforts and strong family ties; likely would have acted differently if properly advised | Record supports reasonable inference of prejudice; withdrawal affirmed |
Key Cases Cited
- State v. Paredez, 103 P.3d 799 (N.M. 2004) (counsel must determine immigration status and advise non‑citizen of specific immigration consequences, including if deportation is virtually certain)
- Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two‑prong ineffective assistance test: deficient performance and prejudice)
- State v. Tran, 200 P.3d 537 (N.M. Ct. App. 2009) (motions challenging convictions on immigration‑advice grounds may be treated under Rule 1‑060(B)(4))
- State v. Griego, 96 P.3d 1192 (N.M. Ct. App. 2004) (withdrawal of plea ordinarily not final; practical‑finality exception sparingly applied)
- State v. Romero, 415 P.2d 837 (N.M. 1966) (Rule 1‑060 may carry forward coram nobis substantive relief)
- State v. Carlos, 147 P.3d 897 (N.M. Ct. App. 2006) (general warnings about possible deportation insufficient under Paredez)
