STATE OF NEW JERSEY VS. ANSUMANI KAMARA (13-03-0707, OCEAN COUNTY AND STATEWIDE) ( 2019 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-5059-17T4
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    ANSUMANI KAMARA,
    Defendant-Appellant.
    _______________________
    Submitted December 4, 2019 - Decided December 16, 2019
    Before Judges Koblitz and Mawla.
    On appeal from the Superior Court of New Jersey,
    Law Division, Ocean County, Indictment No. 13-03-
    0707.
    Joseph E. Krakora, Public Defender, attorney for
    appellant (Karen A. Lodeserto, Designated Counsel,
    on the brief).
    Bradley D. Billhimer, Ocean County Prosecutor,
    attorney for respondent (Samuel Marzarella, Chief
    Appellate Attorney, of counsel; Roberta DiBiase,
    Supervising Assistant Prosecutor, on the brief).
    PER CURIAM
    Defendant Ansumani Kamara, who was born in Liberia, appeals from the
    February 16, 2018 order denying his petition for post-conviction relief (PCR)
    without an evidentiary hearing following his guilty plea to first degree
    robbery, N.J.S.A. 2C:15-1(a)(2).       Because his counsel may have been
    ineffective in not explaining the deportation consequences of his August 2014
    guilty plea, we reverse and remand for a plenary hearing.
    We review a judge's denial of PCR without an evidentiary hearing de
    novo. State v. Jackson, 
    454 N.J. Super. 284
    , 291 (App. Div. 2018). "Post-
    conviction relief is neither a substitute for direct appeal, R. 3:22-3, nor an
    opportunity to relitigate cases already decided on the merits, R. 3:22-5." State
    v. Preciose, 
    129 N.J. 451
    , 459 (1992). A defendant raises a cognizable PCR
    claim if it is based upon a "[s]ubstantial denial in the conviction proceedings
    of defendant's rights under the Constitution of the United States or the
    Constitution or laws of the State of New Jersey." R. 3:22-2(a). Because all
    criminal defendants have the constitutional right to the assistance of counsel in
    their defense, defendants may bring a PCR claim for ineffective assistance of
    counsel. U.S. Const. amend. VI; N.J. Const. art. I, ¶ 10.
    To reverse a conviction based on ineffective assistance of counsel, a
    defendant must demonstrate that both: (1) "counsel's performance was
    A-5059-17T4
    2
    deficient" and (2) counsel's "errors were so serious as to deprive the defendant
    of a fair trial." Strickland v. Washington, 
    466 U.S. 668
    , 687 (1984); see State
    v. Fritz, 
    105 N.J. 42
    , 58 (1987) (adopting the Strickland two-part test in New
    Jersey). Under the first prong, counsel's representation must be objectively
    unreasonable. State v. Pierre, 
    223 N.J. 560
    , 578 (2015). Under the second
    prong, a "reasonable probability [must exist] that, but for counsel's
    unprofessional errors, the result of the proceeding would have been different."
    Id. at 583 (quoting Strickland, 
    466 U.S. at 694
    ).
    In reviewing a PCR petition seeking to set aside a guilty plea, a court
    will find ineffective assistance of counsel upon the defendant's showing "that
    (i) counsel's assistance was not 'within the range of competence demanded of
    attorneys in criminal cases'; and (ii) 'that there is a reasonable probability that,
    but for counsel's errors, [the defendant] would not have pled guilty and wou ld
    have insisted on going to trial.'" State v. Nuñez-Valdéz, 
    200 N.J. 129
    , 139
    (2009) (quoting State v. DiFrisco, 
    137 N.J. 434
    , 457 (1994)). In other words,
    defendant must show that not pleading guilty would have been "rational under
    the circumstances." State v. O'Donnell, 
    435 N.J. Super. 351
    , 371 (App. Div.
    2014) (quoting Padilla v. Kentucky, 
    559 U.S. 356
    , 372 (2010)).
    A-5059-17T4
    3
    "[W]hile evidentiary hearings are not required," a PCR judge has the
    discretion to grant such a hearing. State v. Jones, 
    219 N.J. 298
    , 311 (2014). A
    defendant seeking PCR is entitled to an evidentiary hearing when (1) he or she
    sets forth a prima facie case of ineffective assistance of counsel; (2) the court
    determines "there are material issues of disputed fact that cannot be resolved
    by reference to the existing record"; and (3) the court determines "that an
    evidentiary hearing is necessary to resolve the claims for relief." R. 3:22-
    10(b).     "The judge deciding a PCR claim should conduct an evidentiary
    hearing when there are disputed issues of material facts related to the
    defendant's entitlement to PCR, particularly when the dispute regards events
    and conversations that occur off the record or outside the presence of the
    judge."      State v. Porter, 
    216 N.J. 343
    , 354 (2013).          In making this
    determination, the PCR judge must consider the facts in the light most
    favorable to the defendant. Jones, 219 N.J. at 302.
    The United States Supreme Court recognized that "[i]t is our
    responsibility under the Constitution to ensure that no criminal defendant —
    whether a citizen or not—is left to the 'mercies of incompetent counsel.'"
    Padilla, 
    559 U.S. at 374
     (quoting McMann v. Richardson, 
    397 U.S. 759
    , 771
    (1970)). "It is quintessentially the duty of counsel to provide [his or] her client
    A-5059-17T4
    4
    with available advice about an issue like deportation." Id. at 371 (quoting Hill
    v. Lockhart, 
    474 U.S. 52
    , 62 (1985)). If a non-citizen is not made of aware of
    the immigration consequences of a guilty plea, counsel's performance is
    deficient, and the first prong of Strickland is satisfied. 
    Ibid.
    Padilla does not distinguish between "providing affirmative misadvice
    and providing no advice, reasoning that to limit the holding to affirmative
    misadvice would absurdly give counsel 'an incentive to remain silent on
    matters of great importance, even when answers are readily available.'" State
    v. Gaitan, 
    209 N.J. 339
    , 356 (2012) (quoting Padilla, 
    559 U.S. at 370
    ). "When
    the law is not succinct and straightforward . . . a criminal defense attorney
    need do no more than advise a noncitizen client that pending criminal charges
    may carry a risk of adverse immigration consequences." Padilla, 
    559 U.S. at 369
    . In contrast, "when the deportation consequence is truly clear . . . the duty
    to give correct advice is equally clear." 
    Ibid.
    Defendant claims his lawyer knew he was not a United States citizen but
    neglected to advise defendant of the immigration consequences of his guilty
    plea. Defendant says he told his lawyer he had a green card. Also, the pre-
    sentence report stated he was born in Liberia. Defendant says his counsel
    should have inquired into the accuracy of the information on the guilty plea
    A-5059-17T4
    5
    form and explained to him how his right to stay in the United States was
    impacted by the guilty plea. Defendant argues that a remand for an evidentiary
    hearing is necessary to investigate whether plea counsel knew defendant was
    not a United States citizen. We agree.
    The plea form was completed by counsel. After reviewing the form,
    defendant signed it. In response to question 17a on the plea form, which asked
    whether defendant was a United States citizen, the form indicated "yes."
    Because the form indicated defendant was a citizen, questions 17b-17f, which
    inquired into whether defendant understood that pleading guilty may result in
    his removal from the country and that he was entitled to individualized advice
    from an immigration attorney, were crossed out. During the plea hearing,
    defendant testified that the answers on the plea form were "truthful and
    accurate." The judge did not ask defendant about his immigration status, nor
    whether he was aware of the immigration consequences of a guilty plea for a
    noncitizen.
    Defendant's pre-sentence report, which was prepared after the plea
    hearing, revealed that defendant was born in Liberia. At sentencing, when
    asked by the judge whether the report was accurate, counsel did not bring to
    A-5059-17T4
    6
    the judge's attention that while the plea form stated defendant was a citizen,
    the report stated he was born in a foreign country.
    At the PCR hearing, defendant first told his PCR counsel that he had
    informed his plea counsel of his green card. The judge granted defendant
    thirty days to supplement the record with proof that he had a green card when
    he pled guilty. When defendant failed to provide the proof within the thirty
    days, the PCR court denied defendant's petition without an evidentiary hearing.
    About two months after the judge issued his order, PCR counsel submitted a
    request to reconsider the denial of defendant's application. The judge noted in
    his May 2019 letter to PCR counsel that he was in receipt of a photocopy of
    defendant's green card, but "[s]ince this matter is already on appeal and this
    [c]ourt has already issued a decision, which in this [c]ourt's opinion disposes
    of the issues properly, this [c]ourt believes the matter should continue through
    the appellate process."
    Professional norms suggest that plea counsel "should determine a client's
    citizenship and immigration status."       American Bar Association, Criminal
    Justice Standards for the Defense Function 4-5.5(a) (4th ed. 2015).
    "Prevailing norms of practice as reflected in American Bar Association
    A-5059-17T4
    7
    standards and the like . . . are guides to determining what is reasonable, but
    they are only guides." Strickland, 
    466 U.S. at 688
    .
    Assuming plea counsel was aware that defendant was not a citizen and in
    fact held a green card, plea counsel's failure to inform defendant that pleading
    guilty may result in his removal from the country clearly violates Padilla, and
    was not "within the range of competence demanded of attorneys in criminal
    cases." Nuñez-Valdéz, 
    200 N.J. at 139
     (quoting DiFrisco, 
    137 N.J. at 457
    ). It
    is not unreasonable to believe, as defendant asserted, that had he known of the
    deportation consequence he would not have pled guilty.
    Whether plea counsel was told that defendant was not a citizen is a
    "material issue[] . . . that cannot be resolved by reference to the existing
    record."   R. 3:22-10(b).     In revealing plea counsel's knowledge about
    defendant's immigration status, defendant did more than make a "bald
    assertion" that plea counsel was ineffective.    See Porter, 216 N.J. at 355
    (quoting State v. Cummings, 
    321 N.J. Super. 154
    , 170 (App. Div. 1999)).
    Instead, defendant articulates a specific fact that "demonstrates counsel's
    alleged substandard performance." See Cummings, 
    321 N.J. Super. at 170
    .
    A-5059-17T4
    8
    A hearing to determine whether plea counsel had sufficient information
    to trigger an investigation into defendant's citizenship at the time of the guilty
    plea is necessary.
    Reversed and remanded for a plenary hearing.            We do not retain
    jurisdiction.
    A-5059-17T4
    9