Abbas v. State , 2022 UT App 137 ( 2022 )


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    2022 UT App 137
    THE UTAH COURT OF APPEALS
    FADHIL ABBAS,
    Appellant,
    v.
    STATE OF UTAH,
    Appellee.
    Opinion
    No. 20200913-CA
    Filed December 8, 2022
    Third District Court, West Jordan Department
    The Honorable Chelsea Koch
    No. 190401992
    Fadhil Abbas, Appellant Pro Se
    Simarjit S. Gill and Perrin R. Love,
    Attorneys for Appellee
    JUDGE DAVID N. MORTENSEN authored this Opinion, in which
    JUDGE RYAN M. HARRIS and SENIOR JUDGE KATE APPLEBY
    concurred. 1
    MORTENSEN, Judge:
    ¶1     Fadhil Abbas received some bad advice from his attorney
    (Counsel)—that a jail sentence of less than one year would help
    him avoid deportation. After Abbas encountered immigration
    troubles as a result of his plea, he filed a petition for post-
    conviction relief, contending that Counsel’s bad advice motivated
    him to accept a plea resulting in his deportation and that he never
    would have pled guilty had he known doing so would carry
    negative immigration consequences. Because the record shows
    1. Senior Judge Kate Appleby sat by special assignment as
    authorized by law. See generally Utah R. Jud. Admin. 11-201(7).
    Abbas v. State
    that Counsel’s wrong advice had no effect on Abbas’s decision to
    accept the plea, we affirm.
    BACKGROUND 2
    The Conduct and Charges
    ¶2     Over about thirty-five days, Abbas, who was then fifty-
    four years old, engaged in a relationship with fifteen-year-old
    Sylvia, 3 whom he met in an online forum for selling used goods.
    After they met, Abbas cultivated the relationship through an
    online messaging service.
    ¶3     Many of the messages (which are contained in a 180-page
    chat log) were relatively innocuous, but Abbas steered some
    exchanges toward inappropriate subjects aimed at manipulating
    Sylvia to become romantically involved with him. In addition to
    Abbas befriending Sylvia by providing a sympathetic ear to listen
    to her teenage troubles, he delved into more sensitive subjects,
    such as asking Sylvia about her former boyfriend and their sexual
    activity, her virginity, and whether she liked sex. Abbas also
    suggested that he and Sylvia should secretly marry and
    repeatedly referred to her as “my wife” in the messages.
    2. This case comes before us in a post-conviction setting, after the
    district court held an evidentiary hearing. Accordingly, the facts
    as related hereafter reflect the record from the plea hearing in the
    criminal case as well as facts established at the evidentiary
    hearing held in the post-conviction case.
    3. A pseudonym.
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    Abbas v. State
    ¶4      In addition to broaching these intimate topics, Abbas
    initiated a more sordid exchange with Sylvia when the two were
    discussing their future together:
    Abbas: If u re 18 now u r my wife
    Sylvia: So what would you do to me
    Abbas: Eat u
    Sylvia: You can’t force me to do something
    Abbas: Not by force but u may ask me to do it
    Sylvia: Ya and what if I don’t want it and you do
    will you just do it to me
    Abbas: If u don’t want it the[n] it will ha[ve] no taste
    Sylvia: Are you going to rape me
    That’s what it sounds like you are saying
    you have to be clear with what you say with me
    I’m so confused
    Abbas: U know what? I am afraid u will have some
    [ph]obia from doing sex because the boy who rape
    u[4] and it could be permanent complex
    Sylvia: What does that mean[?] I want to be with you
    I just don’t understand what you are saying
    Abbas: Sex is very necessary in life specially between wife
    and husband or gf and bf but it seems u don’t care
    about it
    4. Sylvia had earlier revealed to Abbas that her former boyfriend
    “made her do things [she] didn’t want to do.”
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    Abbas v. State
    Sylvia: I do care you know what when I am 18 we can get
    married and you can be my husband and love me
    in anyway you want
    ¶5    And in another exchange, Abbas appeared to ask Sylvia for
    nude photos but retracted the request after Sylvia balked:
    Sylvia: I owe you so much thank you
    Abbas: Nudes
    Sylvia: I told you no I dont do that
    Abbas: No nudes
    Wazs mistake
    No nude i meant
    ....
    Don’t want that before the 18
    Ok
    ¶6      On four occasions, Abbas met secretly with Sylvia. During
    the meetings, Abbas gave Sylvia a cell phone and small gifts
    (a notebook, a necklace, drawing paper, pens, and candy). The
    third time they met, Abbas told Sylvia he wanted a kiss, and she
    pointed to her cheek. Abbas said he wanted a kiss on the lips,
    leaned in, kissed her on the lips, put his tongue in her mouth, and
    bit her lip.
    ¶7     Abbas insisted that Sylvia delete the pictures and messages
    they exchanged and that they keep their relationship a secret,
    saying, “[T]he thing is that you [are] still under the age of 17 or
    18” and “you . . . know [the] laws here.” He also insisted that
    Sylvia never reveal that she received the cell phone from him.
    ¶8     But Sylvia didn’t stay silent. Abbas’s conduct was reported
    to school officials, who turned the matter over to the police.
    Officers interviewed Abbas, who admitted to being in contact
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    Abbas v. State
    with Sylvia but claimed that “he was just pretending, just saying
    things” in the messages. Abbas further admitted that he had
    asked Sylvia to marry him, that he had kissed her, that he met her
    four times, and that he gave her a cell phone and other small
    items.
    ¶9      Abbas was charged with one count of enticing a minor, a
    class A misdemeanor. See 
    Utah Code Ann. § 76-4-401
    (2)(a)
    (LexisNexis Supp. 2022) (“A person commits enticement of a
    minor when the person knowingly uses the Internet or text
    messaging to solicit, seduce, lure, or entice a minor, or to attempt
    to solicit, seduce, lure, or entice a minor, or another person that
    the actor believes to be a minor, to engage in any sexual activity
    which is a violation of state criminal law.”).
    The Plea Agreement
    ¶10 Abbas retained Counsel to represent him and initially pled
    not guilty. But Counsel believed that Abbas’s actions satisfied the
    elements of enticing a minor:
    His contacting her and meeting her four times in his
    car, kissing her with his tongue penetrating her
    mouth, and asking her about nude pictures and if he
    can have sex with her and if he can keep her as a
    girlfriend on the side.
    All these things—and also to keep the relationship
    secret. They are all part of the sexual activity. If you
    read the statute, the law is designed to protect
    minors.
    And Counsel went on to express this opinion:
    Any reasonable person looking at all these things
    happening between a child, a 15-year-old, and a
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    Abbas v. State
    man of 55-years-old[5] with six children and a wife,
    would easily infer this is not a charitable
    relationship, it is designed for sexual activity.
    Counsel also revealed that Abbas admitted to him that he had
    asked Sylvia for nude pictures “a couple of times” and that “[h]e
    basically wanted [Sylvia as] a girlfriend on the side.”
    ¶11 Contemporaneously, the prosecutor had notified Counsel
    that Sylvia had provided “additional statements” that could
    support the charges against Abbas being expanded and
    “amended to felonies.” Counsel testified that he had a
    “conversation” with Abbas “about those additional disclosures”
    that Sylvia “was making,” but Abbas said he was “already aware”
    of them and that “they didn’t come as a surprise to him.” Counsel
    communicated to Abbas that the charges could be expanded and
    amended to felonies. In light of these realities, Counsel negotiated
    a plea agreement with the State in which Abbas would plead
    guilty to the misdemeanor charge, and the State would agree not
    to expand the charges to felonies and, in addition, would agree to
    recommend probation rather than jail time as well as a potential
    “402 reduction” at the conclusion of the probationary period after
    the completion of sex offender registration and treatment
    requirements. See 
    Utah Code Ann. § 76-3-402
    (8)(a) (LexisNexis
    Supp. 2022) (allowing reduction to a lower degree of offense
    under specific circumstances). Subsequently, Abbas decided to
    accept the plea agreement and change his initial plea.
    ¶12 On the day of the change-of-plea hearing, the prosecutor
    initially indicated that she would recommend a 365-day
    suspended sentence. Counsel advised Abbas to retain an
    immigration attorney. Abbas refused to take Counsel’s advice and
    instead chose to plead guilty, saying, “No. I need to finish this
    today. I need to end this because of the immigration reason, and I
    5. Abbas turned fifty-five shortly after his actions came to light.
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    Abbas v. State
    am willing to take the classes.” Counsel said he believed that
    Abbas’s plan was to plead guilty and “to keep low, take the
    classes, [and] avoid immigration contact by not going to jail or
    [getting] arrest[ed].”
    ¶13 After Abbas agreed to move forward with the proffered
    agreement, Counsel asked the prosecutor to recommend a 364-
    day (instead of a 365-day) suspended sentence, believing that if
    the sentence was for less than one year, Abbas was less likely to
    be deported. The prosecutor agreed to make—and did make—
    that recommendation.
    ¶14 While entering his guilty plea, Abbas assured the court that
    he understood the English language, did not need an interpreter,
    and had read the plea documents. The court asked Abbas if he
    was “thinking clearly” and “under[stood] what [he was] doing,”
    specifically that he was waiving his right to a jury trial. After
    conducting the plea colloquy, see Utah R. Crim. P. 11(e), and
    receiving the signed agreement, the court found Abbas’s “plea
    [had] been knowing[ly], voluntarily, and intelligently given.” The
    plea form included the following statement: “I understand that if
    I am not a United States citizen my guilty plea(s) may subject me
    to deportation.”
    Abbas’s Petition for Post-conviction Relief
    ¶15 Abbas didn’t fly under the immigration radar as he had
    planned. Disliking the imposition of conditions including
    probation with sex offender status, Abbas, acting pro se, filed a
    petition for post-conviction relief (PCR petition), alleging, among
    other things, that he was innocent, lacked “cultural knowledge,”
    was unaware of legal terminology and procedure, was
    represented by a “weak” lawyer, and was confronted with a
    prosecutor and police officers who were dishonest and partial “to
    the other side.”
    20200913-CA                     7                
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    Abbas v. State
    ¶16 Shortly thereafter, Abbas’s probation officer filed a
    progress violation report and notified the court that Abbas had
    not yet initiated sex-offender treatment. An arrest warrant was
    issued. In October 2019, officers from the U.S. Department of
    Homeland Security detained Abbas and held him in Colorado.
    ¶17 In May 2020, now represented by new counsel, Abbas
    amended his PCR petition to seek additional relief, alleging
    (1) that his plea was not voluntarily made; (2) that the prosecution
    failed to turn over exculpatory evidence; and (3) that Counsel
    rendered ineffective assistance in various ways—(a) giving
    incorrect immigration advice, (b) failing to include in the record
    what sexual activity Abbas enticed Sylvia to engage in, (c) failing
    to obtain the chat log, (d) failing to explain the plea statement and
    the elements of the offense to Abbas, and (e) failing to view police
    interview videos of Abbas and Sylvia.
    Ruling on Abbas’s PCR Petition
    ¶18 The court held a three-day hearing on Abbas’s PCR
    petition, receiving testimony from the investigating detective,
    Counsel, Abbas, Abbas’s friends, and Abbas’s wife. The parties
    also submitted supplemental briefing on applicable immigration
    statutes.
    ¶19 The court denied each of Abbas’s three claims. It first
    determined that Abbas had entered his guilty plea knowingly and
    intelligently. It stated that the sentencing court “performed an
    adequate colloquy, including ensuring that [Abbas] understood
    English, had read the plea form, understood all his rights and the
    consequences of pleading guilty, and had no questions.” The
    court found Abbas’s testimony—that he did not know what type
    of crime he had committed, that he pled guilty only because he
    was not given an option, and that he signed the plea form because
    Counsel had pointed with his finger to the bottom of the plea form
    and told him to sign—“to be not credible.” Instead, the court
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    Abbas v. State
    noted that Abbas had affirmed on the record that he understood
    everything on the form, that he did not need an interpreter, that
    he had worked as an English interpreter, and that he had read and
    understood the plea form. Given this testimony, the court
    concluded that Abbas had “not shown that he had such an
    incomplete understanding of the charge that his plea [could not]
    stand.”
    ¶20 Next, regarding his claim that the prosecution withheld
    exculpatory evidence by not turning the chat log over to Counsel,
    the court stated that it was uncertain whether the chat log had
    been turned over. But as a threshold matter, the court noted that
    while “the State had a constitutional duty to turn over the chat
    log, when [Abbas] entered a plea of guilty, he waived any pre-
    plea constitutional violations.” See Medel v. State, 
    2008 UT 32
    , ¶ 26,
    
    184 P.3d 1226
     (“By entering a knowing and voluntary guilty plea,
    a defendant waives all non-jurisdictional challenges to a
    conviction. This waiver includes pre-plea constitutional
    violations.” (cleaned up)).
    ¶21 Moreover, the court concluded that even if the chat log had
    not been turned over, its discovery by subsequent counsel did
    not—for several reasons—“constitute newly discovered
    evidence” that required Abbas’s plea to be vacated. First, Counsel
    knew about the log and could have obtained it through reasonable
    diligence. Second, the evidence in the chat log was cumulative of
    chats already outlined in the police report. And third, rather than
    being exculpatory, “the chat log, when viewed in its entirety,
    [was] much more inculpatory than even the various excerpts
    outlined in the police report.” As inculpatory elements, the court
    referred to sections of the chat log concerning nude photos; the
    purchase of numerous gifts; the secretive provision of a cell
    phone; conversations about sex, virginity, and a secret marriage;
    keeping the communications a secret; meeting several times; and
    kissing. In sum, the court stated that “the 180 page chat log gives
    light to the fact that [Abbas] not only had a conversation with the
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    Abbas v. State
    fifteen year old girl about nudes, but that the relationship was
    much less innocent” than he represented. In fact, the court
    concluded that “numerous . . . troubling sections” demonstrated
    “that the chat log, in no way, constituted exculpatory evidence.”
    “Instead,” the court asserted, “it provided overwhelming
    evidence of [Abbas’s] guilt” such that “no reasonable trier of fact
    could have found [Abbas] not guilty with the admission of the
    chat log.” Thus, “any failure to disclose the chat log did not result
    in prejudice to [Abbas].”
    ¶22 Lastly, the court concluded that Abbas’s ineffective
    assistance claims failed under the test articulated in Strickland v.
    Washington, 
    466 U.S. 668
     (1984). Significant for this appeal, the
    court found that Counsel performed deficiently in advising Abbas
    that changing the sentence from 365 to 364 days would have a
    beneficial effect on potential immigration consequences. While
    Counsel correctly advised that there could be “severe
    immigration consequences” for entering a guilty plea, his
    “representation was deficient” when “he made affirmative
    material misrepresentations that [Abbas] would not be deported
    if he were sentenced to 364 days instead of one year.” But the court
    concluded that “despite” Counsel’s “deficient performance” in
    this regard, Abbas had not demonstrated prejudice: “Even if
    [Abbas’s] claims were all valid, he must still show prejudice . . . .
    Considering all of the evidence, there is not a reasonable
    likelihood of a more favorable outcome had [Abbas] proceeded to
    trial.” 6
    6. Regarding Abbas’s claims that Counsel was ineffective in
    failing to include in the record what sexual activity Abbas enticed
    Sylvia to engage in and failing to explain the plea statement and
    the elements of the offense to Abbas, the court concluded that
    Counsel’s performance in these respects, in addition to not
    resulting in prejudice, was not deficient.
    20200913-CA                     10              
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    Abbas v. State
    Abbas’s Rule 59 Motion
    ¶23 Abbas filed a motion for a new trial, see Utah R. Civ. P. 59,
    asserting that the court applied the incorrect legal standard in
    determining prejudice when it assessed whether he had shown a
    likelihood of a better outcome had he proceeded to trial. Rather
    than a better outcome, Abbas argued that to make a showing of
    prejudice “in a guilty plea case,” a petitioner “must show that but
    for the deficiency of trial counsel the petitioner would have not
    pleaded guilty and would have insisted on going to trial and that
    such a decision would have been rational under the
    circumstances.” (Cleaned up.) See Ramirez-Gil v. State, 
    2014 UT App 122
    , ¶ 8, 
    327 P.3d 1228
     (“In order to demonstrate prejudice
    on this type of claim, [a] petitioner must show that there is a
    reasonable probability that, but for counsel’s errors, he would not
    have pleaded guilty and would have insisted on going to trial and
    that such a decision would have been rational under the
    circumstances.” (cleaned up)).
    ¶24 Abbas also argued that because “something more than
    success at trial was the motivating factor in the plea,” he qualified
    for a “special circumstance” as articulated in Lee v. United States,
    
    137 S. Ct. 1958
     (2017). Specifically, Abbas argued that “his desire
    to avoid deportation at all costs” was “a special circumstance.” See
    Arriaga v. State, 
    2020 UT 37
    , ¶ 35, 
    469 P.3d 914
     (noting that “when
    a defendant provides substantial and uncontroverted evidence
    that something other than a more favorable outcome at trial was
    a determinative issue at the time the plea decision was made,” a
    special circumstance arises in the ineffective assistance of counsel
    context, meaning a defendant “need not demonstrate a likelihood
    of success at trial” to establish prejudice).
    ¶25 The court agreed that it should have applied the prejudice
    standard advanced by Abbas: because the claim involved
    entering a plea, “in order to prove there [was] a reasonable
    likelihood of a more favorable outcome,” Abbas needed to show
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    Abbas v. State
    only “a reasonable probability that, but for the error [of Counsel],
    he would have not pleaded guilty and insisted on going to trial.”
    See id. ¶ 32.
    ¶26 But even applying this prejudice standard, the court
    concluded that Abbas “failed to show that but for [Counsel’s]
    advice regarding deportation, he would not have pleaded guilty
    and would have insisted on going to trial.” The court noted,
    Other than [Abbas’s] post-conviction, self-serving
    supposition that he would have gone to trial if he
    had known he would be deported, there was no
    other evidence to support that assertion. In fact, the
    evidence presented directly contradicts this
    position, including testimony that [Abbas] wanted
    to proceed with the plea that day to put the case
    behind him as quickly as possible.
    The court also noted that Abbas signed the plea form stating that
    his plea “may subject [him] to deportation.”
    ¶27 Further, the court rejected Abbas’s argument that the
    exception articulated in Lee should apply to him. The court
    explained that under Lee, “‘special circumstances’ arise only when
    a defendant provides ‘substantial and uncontroverted’ evidence
    that something other than a more favorable outcome at trial was
    a determinative issue at the time the plea decision was made.”
    (Quoting Lee, 137 S. Ct. at 1965, 1969.) Specifically, the court said
    that Abbas had “failed to present substantial and uncontroverted
    evidence that something other than a more favorable outcome at
    trial” was determinative of his plea decision. (Cleaned up.) “As
    such,” the court concluded, “the ‘special circumstances’ exception
    does not apply in the instant case.”
    20200913-CA                     12              
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    Abbas v. State
    ISSUE AND STANDARDS OF REVIEW
    ¶28 Abbas argues on appeal that the post-conviction court was
    incorrect in not applying the exception articulated in Lee v. United
    States, 
    137 S. Ct. 1958
     (2017), for assessing the prejudice from
    Counsel’s deficient performance. “We review an appeal from an
    order dismissing or denying a petition for post-conviction relief
    for correctness without deference to the lower court’s conclusions
    of law. Moreover, when confronted with ineffective assistance of
    counsel claims, we review a lower court’s purely factual findings
    for clear error, but we review the application of the law to the facts
    for correctness.” Archuleta v. State, 
    2020 UT 62
    , ¶ 20, 
    472 P.3d 950
    (cleaned up). 7
    ANALYSIS
    ¶29 The question here is whether “but for Counsel’s errors,
    [Abbas] would not have pleaded guilty and would have insisted
    on going to trial and that such a decision would have been rational
    under the circumstances.” See Ramirez-Gil v. State, 
    2014 UT App 122
    , ¶ 8, 
    327 P.3d 1228
     (cleaned up). Our supreme court has
    explained,
    7. Abbas also included a rule 23B motion for remand in his
    briefing as his second legal issue for this appeal. In October 2021,
    this court denied a similar rule 23B motion from Abbas, stating,
    “By its express terms rule 23B is applicable only in criminal
    appeals. This appeal is not a direct appeal from a criminal
    conviction, but instead an appeal from the dismissal of his petition
    for post-conviction relief. Thus, rule 23B is not applicable to this
    appeal.” Our opinion that a rule 23B remand is inapplicable to
    post-conviction relief has not changed, and we decline to consider
    this issue further.
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    Abbas v. State
    In limited circumstances, a defendant may
    rationally reject a plea deal where “special
    circumstances” suggest that there is more to
    consider than simply the likelihood of success at
    trial. And the [Supreme] Court explained that where
    these “special circumstances” exist, defendants
    need not demonstrate a likelihood of success at trial.
    Rather, they need only show that if properly
    advised, they would have opted to go to trial.
    Arriaga v. State, 
    2020 UT 37
    , ¶ 35, 
    469 P.3d 914
     (cleaned up). Thus,
    Abbas’s argument is that “special circumstances” governed his
    decision to accept the plea because it was motivated by something
    other than success at trial, namely, his desire to avoid deportation.
    In other words, Abbas asserts that Counsel’s incorrect advice
    caused him to accept the plea under the mistaken assumption that
    doing so would allow him to avoid deportation.
    ¶30 Abbas cites Lee v. United States, 
    137 S. Ct. 1958
     (2017), in
    support of his arguments. But Lee is of little help to Abbas. In Lee,
    the Supreme Court explained that a “special circumstance[]”
    arises when an immigrant-defendant “would not have accepted a
    plea had he known it would lead to deportation.” Id. at 1965, 1969.
    But the Court’s explanation is nuanced by a specific condition,
    But for his attorney’s incompetence, [the defendant]
    would have known that accepting the plea
    agreement would certainly lead to deportation.
    Going to trial? Almost certainly. If deportation were
    the “determinative issue” for an individual in plea
    discussions, as it was for [the defendant]; if that
    individual had strong connections to this country
    and no other, as did [the defendant]; and if the
    consequences of taking a chance at trial were not
    markedly harsher than pleading, as in this case, that
    “almost” could make all the difference.
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    Abbas v. State
    
    Id.
     at 1968–69. This was not Abbas’s situation. Abbas knew that
    accepting the plea deal would possibly have immigration
    consequences, but he was hoping to avoid those consequences by
    pleading to a misdemeanor, complying with his probation
    conditions, and keeping a low profile. And he also knew that
    turning down the plea deal and going to trial would have nearly
    guaranteed severe consequences—jail time, perhaps for a felony
    conviction—and additional scrutiny that would make
    deportation all but a certainty.
    ¶31 Of course, avoiding deportation was Abbas’s ultimate
    motivation in pleading guilty. But what must be considered here
    is not so much the macro-motive of avoiding deportation, but the
    specific mechanism Abbas employed to achieve this end. And that
    mechanism was to plead guilty to a misdemeanor and avoid a
    trial. Had he not accepted the plea, he would have gone to trial
    and almost certainly been convicted of the misdemeanor. And
    rejecting the offered plea may have opened the door to the State
    enhancing his charge to include at least one felony. Thus, for
    Abbas, the motivation for accepting the plea was to achieve a
    more favorable outcome—largely to avoid the publicity of a
    trial—which he, in turn, thought would support his immigration
    aspirations.
    ¶32 Even absent the possibility of the threatened felony
    conviction, Abbas still faced a substantial risk in going to trial on
    the misdemeanor charge. We agree with the district court’s
    assessment that if the State had presented the evidence of the chat
    log at trial, Abbas would have been convicted on the enticement
    count—but without the benefits afforded by the plea, namely a
    suspended sentence of less than one year. Indeed, by taking the
    plea that essentially consisted of probation accompanied by sex
    offender treatment, Abbas was able to pursue his strategy of
    keeping a low profile to avoid the notice of immigration officials,
    even if the success of that strategic goal was far from certain.
    Conviction of a misdemeanor with jail time—or, certainly,
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    Abbas v. State
    conviction of a felony, probably with prison time—would have
    likely carried far more severe consequences, including
    immigration issues, than accepting the plea deal. Thus, the plea
    involving no jail time best suited Abbas’s chances, slim though
    they might have been, to stay out of sight of immigration
    authorities.
    ¶33 The defendant in Lee faced a choice between a trial that
    would “almost certainly” result in deportation and a plea that
    “certainly” would have resulted in deportation. Abbas’s choices
    were the exact inverse. In his situation, choosing to go to trial was
    the more likely of the two options to result in deportation. His
    choice was between (1) pleading guilty to a misdemeanor, which
    would lead to deportation if he was ever caught by immigration
    officials but which might afford him the opportunity to avoid
    contact with those officials until he could obtain a 402 reduction,
    and (2) facing prosecution for not only the misdemeanor—for
    which he was certain to be convicted and deported—but also for
    unspecified felonies, which would probably include a stay in
    prison followed by certain deportation. Abbas made a rational
    choice in opting for the better chance to avoid deportation, narrow
    though that path was.
    ¶34 Abbas has presented no evidence that at the time he
    accepted the plea deal he had any other thought than resolving
    the matter quickly and avoiding the perils of going to trial.
    Indeed, Counsel had told Abbas that he would likely face
    negative immigration consequences if he pled guilty to the
    misdemeanor charge, but Abbas had set his mind on doing just
    that. The fact that Abbas had decided to accept the plea agreement
    even before the prosecutor agreed to a reduced duration of the
    sentence dispositively indicates that Abbas’s acceptance of the
    plea deal was not reliant on Counsel’s bad immigration advice. In
    other words, there is no indication in the record that the offer of a
    reduced length of suspended sentence had any effect on Abbas’s
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    Abbas v. State
    decision to accept the plea. Given this circumstance, we fail to see
    how Counsel’s deficient performance prejudiced Abbas.
    ¶35 We have no trouble concluding that Counsel’s error had no
    effect on Abbas’s “decision to plead guilty rather than go to trial.”
    See Arriaga, 
    2020 UT 37
    , ¶ 32. Abbas appears to have calculated
    that he had more to lose in going to trial (a misdemeanor
    conviction or potential felony conviction at trial that would equal
    deportation) than if he accepted the plea deal of whatever length
    (a misdemeanor that—in his mind—could allow him to avoid the
    notice of immigration officials). Only by obtaining a more
    favorable outcome (that is, pleading guilty to a guaranteed
    misdemeanor without jail time) did Abbas believe that he might
    be able to avoid negative immigration consequences. And going
    to trial just on the misdemeanor charge would have been more
    likely to draw attention to Abbas. In other words, his primary
    concern was to receive the least serious conviction and maintain
    the greatest possible obscurity. By doing so, he thought that his
    chances of not being deported were better. If he had gone to trial
    and been convicted of a felony, deportation would have been
    guaranteed. Even a conviction of a misdemeanor at trial carried a
    much higher risk. But by accepting the plea to a misdemeanor
    with the least onerous sentence, deportation was less likely—or at
    least he thought—because he might be able to fly under the radar.
    But going to trial carried with it the additional risk of a felony
    conviction or a misdemeanor conviction with substantial jail time.
    The bad advice Counsel gave—that the sentence of less than a
    year would enable Abbas to avoid deportation—had no effect on
    Abbas’s decision because he was already set on accepting the plea
    as a means to avoid notice by limiting his exposure.
    ¶36 Abbas has thus failed to show that Counsel’s advice
    regarding deportation had any impact on his decision to plead
    guilty. Abbas wanted to proceed with the plea because he
    believed that an expedient resolution afforded by a misdemeanor
    conviction—even one that raised the possibility of immigration
    20200913-CA                     17              
    2022 UT App 137
    Abbas v. State
    consequences—was preferable to the extended trial with
    practically guaranteed immigration entanglements. And because
    Abbas has not produced any evidence that he would have
    succeeded at trial—indeed, Abbas’s reluctance to go to trial may
    have been based on his fear that additional disclosures from
    Sylvia would result in a felony conviction—we conclude that
    Abbas “has not met his burden of showing it would have been
    rational to forego his plea deal under the circumstances of his
    case.” Id. ¶ 38.
    CONCLUSION
    ¶37 Abbas’s ineffective assistance of counsel claim fails because
    he cannot show prejudice. He has not demonstrated that he was
    influenced to take the plea because of Counsel’s erroneous advice.
    Thus, we conclude that the district court properly denied Abbas’s
    PCR petition. Affirmed.
    20200913-CA                   18              
    2022 UT App 137
                                

Document Info

Docket Number: 20200913-CA

Citation Numbers: 2022 UT App 137

Filed Date: 12/8/2022

Precedential Status: Precedential

Modified Date: 12/14/2022