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State v. Taufui
350 P.3d 631
Utah Ct. App.
2015
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Background

  • Semisi Taufui was charged with drug distribution (second-degree felony), unlawful possession of identification documents (class A misdemeanor), and paraphernalia (class B misdemeanor); the State offered to reduce charges if he pled guilty to attempted unlawful possession with intent to distribute (third-degree felony) and unlawful possession of identification documents (class A misdemeanor).
  • At plea hearing, the court conducted a Rule 11 colloquy; Taufui signed a plea affidavit that explicitly stated a motion to withdraw must be filed before sentence and that post-sentencing challenges must proceed under the Post-Conviction Remedies Act.
  • Defense counsel and the court discussed immigration consequences; Taufui acknowledged understanding and proceeded to plea and be sentenced; he was then released to immigration authorities.
  • More than two years after sentencing, Taufui moved to withdraw his guilty plea, alleging Rule 11 violations and ineffective assistance of counsel; alternatively he sought reinstatement of his right to appeal under Manning and Utah R. App. P. 4(f).
  • The district court dismissed the motion for lack of jurisdiction and for failure to use the Post-Conviction Remedies Act; the court denied reinstatement of the right to appeal.
  • Taufui appealed; the Utah Court of Appeals affirmed, holding the post-sentencing plea withdrawal claim was jurisdictionally barred and that reinstatement of appeal rights was not warranted.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether district court had jurisdiction to consider post-sentencing motion to withdraw plea State: Section 77-13-6 bars post-sentencing plea-withdrawal motions; jurisdiction lacking Taufui: Rule 11(f) and plea-stage advisals were defective so court retained jurisdiction Court: No jurisdiction; statute is jurisdictional and signed plea affidavit informed him of deadline
Whether Rule 11(f) violation excused statutory jurisdictional bar State: Rule 11(f) allows extension only; here affidavit and colloquy satisfied Rule 11(f) Taufui: He wasn't advised of time limits and thus should be excused Court: Plea affidavit (signed, bolded language) showed he was informed; no relief under Rule 11(f)
Whether court retained sua sponte power to withdraw plea after sentencing Taufui: Court has ongoing sua sponte authority to set aside plea State: Sua sponte power generally ends with final judgment/sentence Court: Sua sponte power generally terminated at sentencing; Taufui failed to show continuing jurisdiction to invoke it
Whether relief available under common-law writs or exceptions (coram nobis, unusual circumstances, egregious injustice) or reinstatement of appeal right under Manning/Rule 4(f) Taufui: Common-law remedies and Manning/Rule 4(f) allow relief because he was prevented from timely appeal State: These remedies are unavailable or premature while Post-Conviction Remedies Act relief remains Court: Common-law remedies are premature; must pursue Post-Conviction Remedies Act first; no basis to reinstate appeal rights

Key Cases Cited

  • State v. Merrill, 114 P.3d 585 (Utah 2005) (section 77-13-6’s time requirement to move to withdraw plea is jurisdictional)
  • State v. Stone, 305 P.3d 167 (Utah Ct. App. 2013) (failure to timely move to withdraw plea deprives trial and appellate courts of jurisdiction)
  • State v. Bradshaw, 278 P.3d 155 (Utah Ct. App. 2012) (jurisdictional bar extends to ineffective-assistance claims)
  • State v. Mardoniz-Rosado, 328 P.3d 864 (Utah Ct. App. 2014) (discussing limits of sua sponte plea-withdrawal post-judgment and common-law remedies)
  • State v. Jackson, 243 P.3d 902 (Utah Ct. App. 2010) (court may reopen case to hear additional evidence when sentencing has not occurred)
  • State v. Bowers, 57 P.3d 1065 (Utah 2002) (sentence constitutes final judgment in criminal case)
  • State v. Vaughn, 266 P.3d 202 (Utah Ct. App. 2011) (trial courts lose subject-matter jurisdiction after sentencing)
  • Manning v. State, 122 P.3d 628 (Utah 2005) (procedure for reinstating denied right to appeal—motion in trial court)
  • Winward v. State, 293 P.3d 259 (Utah 2012) (discussing interaction of Post-Conviction Remedies Act and common-law exceptions)
  • State v. Coleman, 302 P.3d 860 (Utah Ct. App. 2013) (guilty pleas waive direct-appeal rights unless a timely pre-sentence withdrawal motion is filed)
Read the full case

Case Details

Case Name: State v. Taufui
Court Name: Court of Appeals of Utah
Date Published: May 7, 2015
Citation: 350 P.3d 631
Docket Number: 20131110-CA
Court Abbreviation: Utah Ct. App.