CASES OF INTEREST
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CASES OF INTEREST: INEFFECTIVE ASSISTANCE OF COUNSEL
 
Issue: Plea bargain/deportation
 
Issue: Plea bargain/deportation: standard ineffective assistance of counsel
 
Issue: Equitable tolling of in absentia removal order under 8 USC 1229a(b)(5)(C)(i) / counsel misrepresentations
 
 

Issue: Post-conviction relief application where permanent resident defendant entered guilty plea on counsel's advice and is subject to indefinite incarceration.
STATE OF NEW JERSEY v. GEORGE J. GARCIA 320 N.J. Super. 332 (App. Div. 1999)

Q. Is a defendant entitled to a post-conviction relief hearing concerning the competence of counsel when he alleges that counsel's misinformation about deportation led him to enter a plea bargain which resulted in indefinite incarceration?
A. Yes. Defendant, a Cuban national and a permanent resident was indefinitely incarcerated because Cuba does not accept deported aliens from America. Garcia appealed from the denial of his Post Conviction Relief (PCR) application to set aside his guilty plea, which had been the cause of his deportation. Garcia claimed that he advised his lawyer he was a permanent resident and not a citizen. The trial judge, disbelieved him based on the attorney's certification and ruled defendant must have lied about being a citizen. The plea form supported Garcia's position. There is at least a question raised concerning whether Garcia would have pled guilty had he understood this possible consequence. Trial courts ordinarily should grant evidentiary hearings to resolve ineffective-assistance-of-counsel claims if a defendant has presented a prima facie claim in support of post conviction relief. Misstatements regarding the availability and or effectiveness of judicial recommendations against deportation have been held to constitute ineffective assistance of counsel. Guilty pleas can be vacated because of misinformation received during the plea process. The matter was remanded for a testimonial hearing to determine whether Garcia was provided misinformation about deportation and whether he had ineffective assistance of counsel.
 
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Issue: Post-conviction relief(PCR) standard whether a guilty plea is knowing, voluntary or intelligent, based on counsel informing defendant that his conviction would require deportation.
STATE V. JOSE NUNEZ-VALDEZ A-46-08(Supreme Court of New Jersey)

Q.1 Did counsel provide the defendant with correct information concerning the deportation consequences of his plea where aggravated felony is a complete bar to relief from deportation under 8 U.S.C.A. § 1227(a)(2)(A)(iii)?
Q.2 Did counsel inform defendant that the crime to which defendant would plead guilty, fourth-degree criminal sexual contact with a seventeen-year-old girl, was an aggravated felony?" 8 U.S.C.A. § 1101(a)(43)(A).
A. No. To set aside a guilty plea based on ineffective assistance of counsel, a defendant must show that counsel's assistance was not within the range of competence demanded of attorneys in criminal cases, and that there is a reasonable probability that, but for counsel's errors, defendant would not have pled guilty.

The New Jersey Supreme Court reversed the Appellate Division and reinstated the trial court's order that directed the withdrawal of defendant's plea and reinstatement of the matter for trial.

The trial court found defendant had established he did not give a knowing, voluntary or intelligent plea because:

a. defendant's attorneys did not inform defendant that federal law mandated deportation for "any alien who is convicted of an aggravated felony," 8 U.S.C.A. §1227(a)(2)(A)(iii)

b. defendant would not have pled guilty but for the inaccurate information from counsel concerning the consequences of his plea.
 
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Issue: Equitable tolling of in absentia removal order under 8 USC 1229a(b)(5)(C)(i) / counsel misrepresentations
KHALID SHARIF,v. ATTORNEY GENERAL OF THE UNITED STATES UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT No. 06-2800

Q.1 Do counsel's misrepresentations provide exceptional circumstances for equitable tolling of the 180-day deadline for filing a motion to reopen from an in absentia removal order?
Q.2 Is the denial of the motion to reopen from an in absentia removal order deprivation of the petitioner's fifth amendment right of due process?
A. In view of the petitioner's lack of due diligence, the court declined to grant the extraordinary remedy of equitable tolling although the BIA noted that Petitioner would appear to have a successful ineffective assistance of counsel claim based on attorney Gary Jodha's misrepresentations. Petitioner alleged that in 1995 attorney Gary Jodha, informed petitioner Jodha would appear before the Immigration Judge and ask for a continuance because Petitioner was unable to appear on the asylum hearing date. Gary Jodha failed to appear and Petitioner was ordered removed in absentia. However, petitioner failed to inquire as to his status until 1998, when through other counsel he learned of the final order of deportation. The second attorney failed to file a motion to reopen and Petitioner made no inquiries as to his status until he was apprehended by ICE in 2005.

2. Petitioner was not denied his Fifth Amendment right of due process because he had received notice of the 1995 hearing.
 
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