Today's Opinions: Counsel's bad immigration advice prejudiced defendant

State v. Sandoval, No. 82175-5. Valentin Sandoval is a noncitizen resident alien who was charged with rape in the second degree. Prosecutor's offered to reduce the charge to rape in the third degree if Sandoval would plead guilty. Sandoval was concerned about deportation, but his attorney advised him to accept the plea agreement and assured him that "he would not be immediately deported" and that he could challenge "any potential immigration consequences of his guilty plea." Sandoval accepted the plea deal, served his jail sentence. When he was then held pending deportation proceedings, Sandoval appealed and filed a personal restrain petition (PRP), alleging a violation of his Sixth Amendment right to effective assistance of counsel and arguing that he would not have pleaded guilty if he had been properly advised by his attorney. The court of appeals consolidated the two actions and denied both. The Washington State Supreme Court accepted review and, subsequently, the Supreme Court of the United States decided a similar case, Padilla v. Kentucky.

Today, the State Supreme Court holds that the advice given to Sandoval by his attorney was objectively unreasonable in light of Padilla. In that case, a drug trafficking defendant had pleaded guilty after his attorney had downplayed the likelihood of deportation even though deportation was required by law. The Supreme Court of the United States held that, contrary to most previous case law, immigration consequences are so closely connected to the criminal process that advice about these consequences is within "the ambit of the Sixth Amendment right to counsel."

The State Supreme Court further holds that the advice prejudiced Sandoval because "there is a reasonable probability that, but for counsel's errors, he would not have pleaded guilty...." The Court reverses the court of appeals, vacates Sandoval's conviction, and remands to the trial court. Justice Fairhurst writes for the Court, joined by Justices Charles Johnson, Alexander, and Owens, and Justice Pro Tem. Sanders.

Justice Stephens concurs in the result but writes a separate opinion, signed also by the Chief Justice and Justice Chambers, to emphasize that the appropriate test for the advice of counsel is "whether his advice, taken as a whole, was objectively reasonable under prevailing professional norms," and not simply whether on examination it was mistaken. Justice James Johnson also concurs but writes separately because he finds the immigration law in this case "not 'succinct or straightforward,'" and so he would apply a different standard even though the result would remain the same. (briefs, argument)

Today's arguments, June 10, 2010

Today the Supreme Court will hear arguments in three cases (docket and briefs).

In the morning session:

State v. Sandoval, No. 82175-5. Valentin Sandoval was pled guilty to a third-degree rape conviction. He seeks to vacate this conviction by challenging his trial counsel's effectiveness, who misadvised him of the deportation consequences of pleading guilty. The Court of Appeals (Div. III) affirmed Sandoval's conviction and guilty plea.

State v. Eserjose, No. 82491-6. On direct review from Kitsap County Superior Court, James Eserjose argues he was illegally arrested in his home and transported to the police station, where he subsequently made incriminating statements. He argues that evidence obtained through an illegal arrest should be suppressed.

In the afternoon session

City of Seattle v. The Hon. George W. Holifield, No. 83277-3. Respondents Matthew Jacob and Jacob Culley were each charged with driving while under the influence of alcohol. Each moved to suppress their breath test results because of alleged misconduct by Ann Marie Gordon, the former manager of the Washington State Toxicology Laboratory. The municipal court suppressed the breath test results and the city sought writ of review. The superior court denied the writ. On appeal, the Court of Appeals held the suppression of evidence was not proper and the city was entitled to a writ of review.

Supreme Court orders for 3/3/09

The Supreme Court granted review in seven cases yesterday. Orders here.

  • Momah v. Bharti, No. 82059-7
  • State v. Peterson, No. 82089-9
  • State v. Nonog, No. 82094-5
  • State v. Kelley, No. 82111-9
  • Waples v. Yi, No. 82142-9
  • State v. Sandoval, No. 82175-5
  • State v. Sanchez, No. 82180-1

Details after the jump.

Department One granted review in four cases.

Momah v. Bharti, No. 82059-7
Dennis Momah and his twin brother, Charles Momah are both physicians. Charles Momah was accused and subsequently convicted of rape and sexual abuse of several patients in his OB/GYN practice. In addition, several of those patients brought civil suits against Charles. Harish Bharti is the attorney who filed these civil suits.

Harish Bharti alleged that in addition to Charles' wrongdoing, Dennis Momah had sexually assaulted patients and had been charged with criminal offenses. Dennis Momah filed a defamation action against Bharti. A King County Superior Court judge granted summary judgment for the attorney, and Dr. Momah appealed. The Court of Appeals (Div. I) vacated the award of summary judgment and attorney Harish Bharti appealed.

This case has already attracted significant national attention.

State v. Peterson, No. 82089-9
Michael Peterson was convicted in Snohomish County Superior Court of failure to register as sex offender. In September 2005 Peterson registered at an apartment in Everett. During a routine verification in November 2005 an Everett police officer was unable to find Peterson, who had moved out four days earlier. Peterson did not register again until December 6, when he registered as homeless.

A sex offender has a statutory duty to register with the sheriff of the county of residence. The statute establishes different timelines for changing registration if the offender has a fixed address or is homeless. The State could not determine Peterson's whereabouts after he left the Everett address, and charged him with a general violation of the law, rather than specifying whether Peterson moved to a new address or became homeless. A jury found Peterson guilty of failure to register, and he appealed.

The Court of Appeals (Div. I) reversed the conviction. The Court ruled that the State’s charging document was defective because it omitted the essential element that the crime was committed “knowingly.” An insufficient charging document requires reversal and dismissal of charges without prejudice. The Court also ruled that failure to register as a sex offender does not require State to prove whether defendant moved to fixed address or was homeless.

State v. Nonog, No. 82094-5
Cipriano Bahit Nonog was convicted in King County Superior Court of felony violation of a domestic violence protection order, residential burglary-domestic violence, and interfering with domestic violence reporting. Defendant appealed. The Court of Appeals (Div. I) upheld the conviction, and ruled that the information charging the defendant sufficiently defined the charges.

State v. Kelley, No. 82111-9
Dustin Kelly was convicted in Pierce County Superior Court of first degree murder, second degree unlawful firearm possession, and second degree assault with firearm sentence enhancements. Defendant Kelly appealed to the Court of Appeals (Div. II), arguing that the firearm sentence enhancement on his second degree assault conviction violates double jeopardy. Kelley conceded that Division I of the Court of Appeals previously rejected this double-jeopardy argument in State v. Nguyen (2006), but he argued that Division I incorrectly applied the law. Division II disagreed and embraced State v. Nguyen.

Department Two granted review for three cases.

Waples v. Yi, No. 82142-9
Nancy Waples brought a negligence action against her dentist, Peter Yi, alleging the dentist's employee injured her by negligently injecting anesthetic. The Pierce County Superior Court, and the Court of Appeals (Div. II) affirmed the dismissal, ruling the patient failed to provide a mandatory 90-day written notice of intention to sue.

State v. Sandoval, No. 82175-5
Valentin Sandoval was pled guilty to a third-degree rape conviction. He seeks to vacate this conviction by challenging his trial counsel's effectiveness, who misadvised him of the deportation consequences of pleading guilty. The Court of Appeals (Div. III) affirmed Sandoval's conviction and guilty plea.

State v. Sanchez, No. 82180-1
Francisco Sanchez challenged a drug conviction, contending that the prosecutor committed misconduct by cross examining him concerning the testimony of a codefendant. The Court of Appeals (Div. III) affirmed. The Supreem Court granted the petition for review and remanded the case to the Court of Appeals.