State v. Nardiello
104 N.E.3d 858
Ohio Ct. App.2017Background
- In 2011 Shane A. Nardiello (a U.K. citizen legally residing in U.S.) was charged with one count of possessing anabolic steroids (first-degree misdemeanor) after a traffic stop; he pleaded no contest on July 28, 2011 and was convicted and sentenced.
- Nearly six years later (March 20, 2017) Nardiello moved to withdraw his no-contest plea, asserting the trial court failed to give the R.C. 2943.031(A) non‑citizen advisement before accepting the plea.
- Nardiello submitted an affidavit claiming immigration attorneys told him the conviction would prevent him from obtaining a green card or citizenship, and he would not have pleaded no contest if he had known that.
- The trial court denied the motion after two hearings, relying on the motion’s untimeliness and Nardiello’s failure to show actual immigration prejudice.
- On appeal, the Third District reviewed whether the record shows the statutorily required advisement was given and whether Nardiello met the statutory requirements for mandatory withdrawal under R.C. 2943.031(D).
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Nardiello) | Held |
|---|---|---|---|
| Whether the trial court gave the R.C. 2943.031(A) non‑citizen advisement before accepting the plea | The court had a practice of giving the advisement at arraignment and likely did so; counsel had discussed immigration implications with defendant | The record does not show the advisement was given at arraignment or at the plea hearing; absence of record creates presumption it was not given | The record lacks the advisement; under R.C. 2943.031(E) presumption applies that the advisement was not given |
| Whether Nardiello is entitled to mandatory withdrawal of his plea under R.C. 2943.031(D) | Even if the advisement was not on the record, Nardiello failed to show the conviction may result in deportation/exclusion/denial of naturalization and his motion was untimely, so court may deny relief in its discretion | Nardiello argued his affidavit (statement from immigration attorneys) shows the conviction may have immigration consequences and he would not have pleaded otherwise | The court held the single self‑serving affidavit was insufficient to invoke mandatory withdrawal; his awareness at plea hearing and six‑year delay supported denial—no abuse of discretion; judgment affirmed |
Key Cases Cited
- Kentucky v. Padilla, 559 U.S. 356 (Sixth Amendment requires counsel to advise noncitizen clients about deportation consequences of a plea)
- State v. Francis, 104 Ohio St.3d 490 (court may consider timeliness and prejudice when evaluating post‑plea withdrawal motions)
- State ex rel. White v. Suster, 101 Ohio St.3d 212 (motion to set aside judgment and appeal are exclusive remedies for R.C. 2943.031 violations)
