State v. Lovano
2014 Ohio 3418
Ohio Ct. App.2014Background
- Lovano, a Canadian citizen lawfully residing in the U.S., pleaded guilty in 1993 to felony theft and two petty offenses.
- Nineteen years later, Lovano was convicted of aggravated assault, facing deportation due to multiple crimes involving moral turpitude.
- In 2012 Lovano moved to withdraw the 1993 guilty plea under R.C. 2943.031 and Crim.R. 32.1, claiming lack of required deportation advisement at plea.
- No plea transcript existed; the notes were destroyed; Lovano’s former attorney could not recall relevant communications.
- The State argued the motion was untimely and prejudicial due to loss of evidence and witnesses; Lovano argued lack of advisement warranted withdrawal.
- The trial court granted the motion to withdraw without opinion; on appeal, the court reversed and remanded, holding the motion timely and notice presumed absent.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether absence of the required advisement mandates withdrawal | State contends no record of advisement; Lovano’s motion lacks proof of failure. | Lovano argues the advisement was not given, triggering presumption under R.C. 2943.031(E). | Yes; presumption adverse to Lovano due to absence of record and advisement not proven. |
| Whether the 19-year delay in filing the motion was an abuse of discretion | State argues untimeliness supports denial due to risk of stale evidence. | Lovano asserts Francis factors require considering timeliness among many factors, not dispositive. | No; the court reversal found the delay unreasonable and prejudicial, supporting denial. |
Key Cases Cited
- State v. Francis, 104 Ohio St.3d 490 (2004) (timeliness is one factor among many in ruling on withdrawal of guilty plea)
- State v. Huang, 2014-Ohio-1511 (8th Dist. Cuyahoga No. 99945) (notice of immigration consequences; timeliness and prejudice considerations)
