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State v. Ortiz-Mondragon
856 N.W.2d 339
Wis. Ct. App.
2014
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Background

  • Ortiz-Mondragon was convicted of multiple domestic abuse related offenses and sentenced to three years’ probation with four months’ conditional jail time.
  • Charges included substantial battery, false imprisonment, felony intimidation of a victim, criminal damage to property, and disorderly conduct; some charges were dismissed per plea agreement.
  • After sentencing, Ortiz-Mondragon faced removal proceedings and agreed to voluntary departure to avoid deportation record.
  • He moved to withdraw his plea claiming ineffective assistance of counsel for not informing him that the plea would cause mandatory deportation and permanent inadmissibility.
  • The circuit court denied the motion without a Machner hearing, relying on a warning in the plea form and Wisconsin’s plea advisement statute as sufficient Padilla notice.
  • The court of appeals affirmed, holding counsel’s performance was not deficient because immigration consequences were not clear, citing Padilla and related authorities.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was counsel deficient under Padilla by not unequivocally warning of deportation? Ortiz-Mondragon contends counsel failed to inform him of mandatory deportation. Ortiz-Mondragon argues the advice should have been unequivocal and definitive. No; guidance was not deficient because consequences were not clearly delineated.
Were the plea warnings and statute sufficient to notify of immigration consequences? Ortiz-Mondragon argues warnings were insufficient or unclear. State argues generic warnings complied with Padilla and Wis. 971.08. Warnings were adequate; Padilla requires clear, not necessarily perfect, notice.
Did Ortiz-Mondragon show manifest injustice to withdraw post-sentencing? Ortiz-Mondragon asserts prejudice from ineffective assistance equates to manifest injustice. State contends no manifest injustice shown given adequate warnings. Not shown; no relief due to adequate immigration notice and lack of clear deficiency.
Did Padilla’s framework apply given the alleged lack of clear CIMT/moral turpitude classification in this case? Ortiz-Mondragon argues his crimes could be clearly tied to CIMT, requiring stronger guidance. State contends CIMT clarity was not established for his offenses. The record does not establish a clear CIMT categorization; advice was not deficient.

Key Cases Cited

  • Padilla v. Kentucky, 559 U.S. 356 (U.S. 2010) (counsel must advise on removal risk when deportation is a clear consequence)
  • Garcia-Meza v. Mukasey, 516 F.3d 535 (7th Cir. 2008) (moral turpitude vagueness and definitional concerns in CIMT analysis)
  • Grageda v. U.S. I.N.S., 12 F.3d 919 (9th Cir. 1993) (moral turpitude described as act of baseness; definition depends on statute and crime nature)
  • Machner v. State, 92 Wis.2d 797 (Ct. App. 1979) (Machner rule for postconviction hearings in Wisconsin)
  • State v. Bentley, 201 Wis.2d 303 (Wis. Ct. App. 1996) (manifest injustice standard for withdrawal of guilty plea)
  • State v. Johnson, 153 Wis.2d 121 (Wis. 1990) (two-prong ineffective assistance standard and de novo review)
Read the full case

Case Details

Case Name: State v. Ortiz-Mondragon
Court Name: Court of Appeals of Wisconsin
Date Published: Oct 7, 2014
Citation: 856 N.W.2d 339
Docket Number: No. 2013AP2435-CR
Court Abbreviation: Wis. Ct. App.