People v. Lopez

Citation41 N.E.3d 664
Decision Date30 September 2015
Docket NumberNo. 1–14–2260.,1–14–2260.
PartiesThe PEOPLE of the State of Illinois, Plaintiff–Appellee, v. Joan LOPEZ, Defendant–Appellant.
CourtUnited States Appellate Court of Illinois

Jacob S. Briskman, Chicago, for appellant.

Anita M. Alvarez, State's Attorney, Chicago (Alan J. Spellberg, Miles J. Keleher, and Margaret M. Smith, Assistant State's Attorneys, of counsel), for the People.

OPINION

Justice HOWSE delivered the judgment of the court, with opinion.

¶ 1 On August 4, 2010, defendant, Joan Lopez, pled guilty to possession of a controlled substance. The circuit court of Cook County accepted the parties' plea agreement and sentenced defendant to “24 months' 410 probation.” In April 2011 defendant filed a document titled Amended Motion to Withdraw Plea of Guilty.” The trial court treated defendant's pleading as a petition for postconviction relief and it was summarily dismissed. This court reversed, finding defendant stated the gist of a constitutional claim counsel was ineffective for failing to properly advise defendant of the immigration consequences of his plea. On remand, the trial court granted the State's motion to dismiss the petition.

¶ 2 For the following reasons, we reverse.

¶ 3 BACKGROUND

¶ 4 The factual basis for defendant's guilty plea established that police arrested defendant smoking a hand-rolled cigar that smelled of cannabis and seized a bag filled with a substance determined to be cannabis from defendant's waistband. The cigar contained 0.6 grams of cannabis and the bag contained 195.1 grams of cannabis. At defendant's plea hearing, the State advised the court that in exchange for defendant's plea of guilty, the “State is offering 410 probation.” The trial court admonished defendant he was charged “with the offense of possession of controlled substance” and that the offense was a Class 4 felony. The State asked for “leave for an amendment not to the class, but the amount” of controlled substance alleged in the information. The court allowed leave to amend.

¶ 5 The trial court admonished defendant as to his rights with regard to pleading guilty. The following colloquy pertinent to this appeal occurred:

“THE COURT: Sir, are you a United States citizen?
THE DEFENDANT: No.
THE COURT: You're not?
THE DEFENDANT: No.
THE COURT: Sir, do you understand—are you or are you—are you a United State's citizen, yes or no?
THE DEFENDANT: No.
THE COURT: Okay. Do you understand, sir, that this felony conviction, while it is right now may affect your future status in this country? Sir, do you understand that?
THE DEFENDANT: Yes, [Y]our Honor.
MR. BENESH [Assistant Public Defender]: Your Honor, for the record, we did discuss that on the 15th of July.
THE COURT: Is that correct? You had this discussion with Mr. Benesh about how this may affect your status in this country?
THE DEFENDANT: Yes.
THE COURT: Do you still wish to persist with your plea of guilty, knowing this may affect your status in the country?
THE DEFENDANT: Yes, [Y]our Honor.”

¶ 6 The trial court stated defendant “does understand this may impact his status in the country from [sic ] the future and he wishes to still plead guilty.” The court stated it would accept the plea agreement, found defendant guilty, and sentenced him to “24 months 410 probation.” The record indicates that the court entered a conviction for possession with intent to deliver more than 10 but less than 30 grams of cannabis in violation of section 5(c) of the Cannabis Control Act (720 ILCS 550/5(c) (West 2010)). Defendant never completed his probation because he was deported.

¶ 7 In April 2011 defendant filed a document titled Amended Motion to Withdraw Plea of Guilty.” Defendant brought the motion pursuant to section 122–1 of the Post–Conviction Hearing Act (Act) (725 ILCS 5/ 122–1 (West 2010)); section 2–1401 of the Code of Civil Procedure (Code) ( 735 ILCS 5/2–1401 (West 2010) ); Illinois Supreme Rule 604(d) (eff. July 1, 2006) and Rule 402(a) (eff. July 1, 1997); and Padilla v. Kentucky, 559 U.S. 356, 130 S.Ct. 1473, 176 L.Ed.2d 284 (2010). The trial court, and the parties, treated the motion as a petition for postconviction relief. Defendant's petition sought to withdraw his guilty plea on the grounds he was not advised of the nature of the charge he was pleading guilty to and his attorney did not inform him of the consequences of his plea. Defendant specifically alleged, in pertinent part, as follows:

“2. Defendant thought that he was pleading guilty to possession of a controlled substance as this was the charge admonished by this Honorable Court. [Citation.]
3. But the certified disposition of these proceedings show [sic ] that Defendant was convicted of manufacturing and delivery. [Citation.]
4. Before Defendant's plea of guilty in this matter, he was not informed by his defense attorney of the immigration consequences of this plea of guilty and Defendant was not aware that he was pleading guilty to manufacturing and delivery of cannabis. [Citation.]
5. Had Defendant known of the true nature of the charge and the harsh immigration consequences that would arise out of this plea he would not have pled guilty.

* * *

8. Defendant was prejudiced when he was not advised of the true nature of the charge and when he pled guilty to manufacturing and delivery.”

¶ 8 Defendant attached his own affidavit in support of the petition. Defendant averred that prior to the hearing on his guilty plea (he did not state a date), his attorney informed him the State had “two separate” plea agreement offers. The first offer was for defendant to plead guilty and receive “a stricter form” of probation that would be added to his criminal record. Defendant then averred, in pertinent part, as follows:

“The second plea offer was for a more serious charge (Manufacture and Delivery of Cannabis) but the * * * Public Defender misled me to believe I would get a less stringent form of Probation by pleading guilty to this charge, and the conviction would not be added to my criminal record, and that this conviction would not have adverse immigration consequences.” (Emphases omitted.)

¶ 9 The trial court held a hearing on defendant's petition. The court found it had been made clear to defendant when he pled guilty that a felony conviction would impact his immigration status. The court also found the conviction was not for manufacture and delivery, but both charges were Class 4 felonies with identical sentencing guidelines. Defendant's attorney asked whether the judgment could be amended to reflect that defendant was convicted of possession of a controlled substance but the trial court refused. The court dismissed defendant's petition. Defendant filed a motion to reconsider. Defendant's attorney argued, in part, that defendant was not fully apprised of the nature of the charge to which he pled guilty, where he was advised the charge was possession of a controlled substance but the judgment states defendant was convicted of possession with intent to deliver. The trial court denied defendant's motion to reconsider the order dismissing the petition.

¶ 10 Defendant appealed, arguing, in pertinent part, his trial counsel was ineffective for misadvising him of the immigration consequences of the guilty plea, the trial court failed to sufficiently admonish him of the nature of the charge as required by Rule 402(c), and his due process rights were violated because he was never advised of the true charge. This court found that the penal consequences of possession of a controlled substance and possession with intent to deliver were the same in this case and the trial court was not required to admonish defendant of collateral consequences, including the effect of the plea on defendant's immigration status. Therefore, this court found, the trial court substantially complied with Rule 402 by informing defendant of the direct consequences of his plea and defendant was not prejudiced by the court's incomplete admonishments. Consequently, the court did not violate defendant's due process rights.

¶ 11 This court also found that accepting as true defendant's allegation that his attorney advised him that pleading guilty to a charge of manufacture and delivery of cannabis would not have adverse immigration consequences, defendant sufficiently alleged a constitutional deprivation to survive dismissal at the first stage of postconviction proceedings. This is because under the Deportation of Aliens statute (8 U.S.C. § 1227(a)(2)(B)(i) (2006) ), a conviction for a violation of any offense relating to a controlled substance, “other than a single offense involving possession * * * of 30 grams or less of marijuana, is deportable.” This court reversed the first-stage dismissal and remanded for further proceedings.

¶ 12 On remand, the State filed a motion to dismiss. In the State's motion to dismiss it stated that defendant entered a plea of guilty to the amended charge of Delivery of Cannabis of between 10–30 grams, which is also a Class 4 felony, and was sentenced to 24 months' 410 probation pursuant to 720 ILCS 550/10.” Defendant filed a response to the State's motion to dismiss and supported it with his own affidavit. In his affidavit in support of his response to the State's motion to dismiss, defendant averred, in pertinent part, as follows:

“On July 15, 2010, Cook County Public Defender Mr. Benesh, Mrs. De la Rosa, and I, Joan Ruben Lopez, had a discussion about a plea bargain offered by the state Prosecutor in exchange for a guilty plea. Mr. Benesh and Mrs. De la Rosa explained that for my plea of guilty to possession of cannabis, I would get a type of special probation that was less stringent for first time convicted felons. * * *
Mr. Benesh and Mrs. De la Rosa advised me that this was the best plea bargain because it would not have adverse immigration consequences. They never advised me that it would cause me to be immediately deported from the United States of America and separated from my family. If they would have explained to me that
...

To continue reading

Request your trial
1 cases

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT