State Of Washington v. Bess E. Overmon ( 2014 )

2014 NOV 18 i °.N 1• 03
STATE OF
BY \ \
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 43814 -3 -II
Appellant,
v.
BESS EDAWAYNE OVERMON, UNPUBLISHED OPINION
Respondent.
JOHANSON, C. J. — The State appeals from a superior court order granting Bess
Overmon' s CrR 7. 8 motion to withdraw her guilty plea for second degree theft. The State argues
that Overmon' s motion must be dismissed as time barred because her motion was filed beyond the
one -year time limit, and the rule announced by the United States Supreme Court in Padilla v.
Kentucky, 559 U. S. 356, 130 S. Ct. 1473, 176 L. Ed. 2d 284 ( 2010), does not apply retroactively.
We agree and hold that Overmon' s CrR 7. 8 motion is time barred under CrR 7. 8 and RCW
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10. 73. 090. Accordingly, we reverse the order allowing Overmon' s guilty plea withdrawal and
remand to the trial court to reinstate Overmon' s conviction.
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The State' s remaining claims are immaterial because the time bar claim is dispositive.
No. 43814 -3 - II
FACTS
In 2005, the State charged Overmon with first degree theft in Pierce County. At that time,
Overmon was a lawful United States permanent resident. In 2006, Overmon pleaded guilty to
second degree theft. During the plea hearing, Overmon answered affirmatively when the superior
court asked whether she understood " that if you are not a citizen of the United States that entry of
this plea would be grounds for deportation or denial of rights to enter the United States ?" Clerk' s
Papers ( CP) at 28 -29.
Regarding potential adverse immigration consequences stemming from the plea, the
superior court heard further from Overmon' s attorney, who told the superior court that it was his
understanding that
Overmon] has consulted with an immigration attorney and that shouldn' t lead to
problems with this charge for this amount of money, it' s my understanding. I don' t
know what to say about that so I would have to go with the person who has expertise
in that area regarding deportation.
CP at 31. The superior court accepted Overmon' s plea.
In 2008, Overmon traveled to England to visit family members. Upon her return,
authorities stopped Overmon at Sea -Tac Airport and she was told that she would not be permitted
to remain in the United States as a result of her Pierce County theft conviction. Shortly thereafter,
the United States initiated exclusion proceedings against Overmon. According to Overmon, she
had not consulted an immigration attorney before her 2006 plea. In 2011, pursuant to CrR 7. 8,
Overmon moved to withdraw the plea on grounds that she received ineffective assistance of
counsel because her attorney failed to fully inform her of the immigration consequences associated
with a second theft conviction.
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No. 43814- 3- 11
Notwithstanding the State' s contention that CrR 7. 8( c)( 2) required the superior court to
transfer Overmon' s motion to this court for consideration as a personal restraint petition ( PRP),
the superior court held a fact -finding hearing. The State argued that Overmon' s CrR 7. 8 motion
was time barred, but the superior court concluded that the United States Supreme Court' s decision
in Padilla controlled, permitting Overmon to collaterally attack her conviction beyond the one-
year time limit set forth under RCW 10. 73. 090. The superior court ruled that Overmon was
entitled to withdraw her plea. The State appeals.
ANALYSIS
TIME BAR
The State contends that reversal is required because Overmon' s claim is time barred by
CrR 7. 8 and RCW 10. 73. 090 and because Padilla does not apply retroactively. We hold that
Overmon' s motion is time barred because the United States Supreme Court' s decision in Chaidez
v. United States, U. S. , 133 S. Ct. 1103, 1113, 185 L. Ed. 2d 149 ( 2013), unequivocally
states that Padilla is not intended to have retroactive effect.
A. STANDARD OF REVIEW AND RULES OF LAW
We review a trial court' s ruling on a CrR 7. 8 motion for abuse of discretion. State v.
Martinez, 161 Wn. App. 436, 440, 253 P. 3d 445, review denied, 172 Wn.2d 1011 ( 2011). CrR
4.2( f) provides that a trial court " shall allow a defendant to withdraw the defendant' s plea of guilty
whenever it appears that the withdrawal is necessary to correct a manifest injustice." Where, as
here, a criminal defendant moves to withdraw her guilty plea after judgment has been entered, CrR
7. 8 governs. CrR 7. 8 motions are subject to the provisions of RCW 10. 73. 090 and . 100. CrR
7. 8( b). And CrR 7. 8( c)( 2) provides that a court shall transfer a motion filed by the defendant to
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No. 43814 -3 - II
the Court of Appeals for consideration as a PRP unless the court determines that the motion is not
barred by RCW 10. 73. 090 and either ( 1) the defendant has made a substantial showing that he or
she is entitled to relief or (2) resolution of the motion requires a factual hearing.
RCW 10. 73. 090 states in part,
1) No petition or motion for collateral attack on a judgment and sentence in a
criminal case may be filed more than one year after the judgment becomes final if
the judgment and sentence is valid on its face and was rendered by a court of
competent jurisdiction.
2) For the purposes of this section, " collateral attack" means any form of
postconviction relief other than a direct appeal. " Collateral attack" includes, but is
not limited to, a personal restraint petition, a habeas corpus petition, a motion to
vacate judgment, a motion to withdraw guilty plea, a motion for a new trial, and a
motion to arrest judgment.
Notwithstanding RCW 10. 73. 090, motions for collateral attack on a judgment and sentence in a
criminal case may be made beyond the one -year time limit if one of the exceptions enumerated in
RCW 10. 73. 100 applies. RCW 10. 73. 100 provides in relevant part,
The time limit specified in RCW 10. 73. 090 does not apply to a petition or motion
that is based solely on one or more of the following grounds:
6) There has been a significant change in the law, whether substantive or
procedural, which is material to the conviction, sentence, or other order entered in
a criminal or civil proceeding instituted by the state or local government, and either
the legislature has expressly provided that the change in the law is to be applied
retroactively, or a court, in interpreting a change in the law that lacks express.
legislative intent regarding retroactive application, determines that sufficient
reasons exist to require retroactive application of the changed legal standard.
B. PADILLA NOT RETROACTIVE
The State contends that the trial court erred by holding a hearing to address Overmon' s
motion rather than transferring her motion to this court to be considered as a PRP. While the State
is correct that Overmon' s motion should have been transferred to this court, the trial court
nonetheless held the hearing. Based apparently on unsettled questions of law at the time, including
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No. 43814- 3- 11
the retroactive effect of Padilla, the trial court did reach the merits. Consistent with the trial court' s
ruling, Overmon now asserts that she should be entitled to avail herself of the rule announced by
the United States Supreme Court in Padilla and that under Padilla, her motion is not time barred.
We disagree with Overmon.
In Padilla, the United States Supreme Court concluded that " Padilla' s counsel had an
obligation to advise him that the offense to which he was pleading guilty would result in his
removal from this country," and that the failure to advise him of the immigration consequences
constituted deficient performance. 559 U.S. at 360. Then, the Supreme Court held in Chaidez that
defendants whose convictions became final prior to Padilla in 2010 could not benefit from its
holding. 133 S. Ct. at 1113. Thus, Padilla is not applied retroactively.
We have previously followed Chaidez in State v. Martinez -Leon, 174 Wn. App. 753, 300
P. 3d 481, review denied, 179 Wn. 2d 1004 ( 2013), a case factually similar to Overmon' s. There,
over five years after entry of his guilty plea, Martinez -Leon attempted to withdraw his plea,
asserting that he had not been fully advised as to potential immigration consequences resulting
from his decision. Martinez -Leon, 174 Wn. App. at 757. We upheld the superior court' s denial
of Martinez- Leon' s CrR 7. 8 motion holding that Chaidez foreclosed the possibility that Martinez -
Leon could avail himself of the rule announced in Padilla and, therefore, the exception contained
in RCW 10. 73. 100( 6) did not apply and his collateral attack was time barred. Martinez -Leon, 174
Wn. App. at 760 -61.
Here, Overmon filed her CrR 7. 8 motion more than five years after her judgment became
final, which was before Padilla was decided. Overmon attempts to distinguish Chaidez by
asserting that Chaidez held that Padilla was intended only to apply to federal habeas petitions. But
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No. 43814 -3 -II
the Chaidez court stated unequivocally that " a person whose conviction is already final may not
benefit from the [Padilla] decision in a habeas or similar proceeding. 133 S. Ct. at 1107 ( emphasis
added).
Accordingly, because Padilla is not applied retroactively, the superior court abused its
discretion in allowing Overmon to withdraw her guilty plea when it was time barred and, therefore,
we reverse the order allowing Overmon' s guilty plea withdrawal and remand to the trial court to
reinstate her conviction.
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW 2. 06. 040,
it is so ordered.
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