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336 P.3d 977
N.M. Ct. App.
2014
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Background

  • Defendant (Trammell) pled guilty in 2004 to multiple felonies arising from stealing a pickup; because a child was in the truck, two pleas included negligent child abuse and false imprisonment of a minor.
  • At the time of the plea, neither defense counsel, the prosecutor, nor the trial court informed Trammell that the false-imprisonment conviction would require registration under New Mexico’s SORNA; the judgment form’s SORNA box was unchecked.
  • Trammell served his prison term, was released to probation/parole, was told six months before release that SORNA registration applied, and thereafter registered and was placed in sex-offender supervision with special conditions.
  • After release, parole and probation violations arose (including an alleged assault on a minor and a behavioral-condition violation); the State later sought habitual-offender enhancements under the plea agreement.
  • Trammell moved to withdraw his plea, arguing counsel’s failure to advise him of almost-certain SORNA registration was ineffective assistance under State v. Edwards; the district court denied relief and imposed enhancements; Trammell appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Edwards (duty to advise of SORNA registration) applies retroactively State: Edwards announced a new rule and should not apply retroactively to 2004 plea Trammell: Edwards is not a new rule and should apply retroactively; counsel had duty to advise Court: Edwards is not a new procedural rule and applies retroactively
Whether counsel’s failure to advise about SORNA registration was deficient performance State: Counsel’s omission was not prejudicial or did not constitute ineffective assistance Trammell: Counsel had affirmative duty to advise and failed to do so Court: Counsel’s performance was deficient under Edwards
Whether Trammell demonstrated prejudice from deficient performance State: Trammell failed to prove he would have rejected the plea if informed Trammell: He testified he would have fought the charge or pled to a non-sex offense; SORNA is a harsh collateral consequence Court: Prejudice shown — SORNA registration sufficiently undermined plea fairness
Remedy — whether plea should be vacated and case remanded State: (implicit) deny withdrawal given timing and served sentence Trammell: Withdraw plea and proceed to resolve charges anew Court: Reverse district court, permit withdrawal of plea, remand for further proceedings

Key Cases Cited

  • State v. Edwards, 141 N.M. 491, 157 P.3d 56 (N.M. Ct. App. 2007) (counsel has affirmative duty to advise defendants that a sex-offense plea will almost certainly trigger SORNA registration)
  • State v. Paredez, 136 N.M. 533, 101 P.3d 799 (N.M. 2004) (due-process/plea-advice requirements and counsel’s duty regarding immigration consequences)
  • State v. Moore, 135 N.M. 210, 86 P.3d 635 (N.M. Ct. App. 2004) (pre-plea knowledge of SORNA consequences is part of proper plea procedure)
  • State v. Ramirez, 278 P.3d 569 (N.M. Ct. App. 2012) (Paredez applied retroactively; precedent and professional norms inform retroactivity analysis)
  • Teague v. Lane, 489 U.S. 288 (U.S. 1989) (framework for deciding retroactivity of new rules)
Read the full case

Case Details

Case Name: State v. Trammell
Court Name: New Mexico Court of Appeals
Date Published: Jul 16, 2014
Citations: 336 P.3d 977; 31,097
Docket Number: 31,097
Court Abbreviation: N.M. Ct. App.
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