Public-domain · open source
OpenJurist

37 Wash. App. 414

680 P.2d 770

State v. Malik

Court of Appeals of Washington

Decided April 30, 1984

Court of Appeals of Washington · decided 1984-04-30

<bold>[1] Aliens — Criminal Law — Plea of Guilty — Advisement of</bold> <bold>Consequences — Deportation.</bold> Deportation as a result of a guilty plea is a collateral consequence. The court need not advise a defendant of such a possibility prior to accepting a plea of guilty. <bold>[2] Aliens — Criminal Law — Plea of Guilty — Effective</bold> <bold>Assistance of Counsel — Deportation.</bold> An attorney appointed to represent a criminal defendant need not be concerned with the potential civil procedure of deportation. The defendant has received effective assistance of counsel in entering a guilty plea if counsel advises that deportation is a possibility and urges the defendant to seek legal advice in that regard.

Key passage — most relied on by later courts

“`in evaluating the evidence against him and in discussing the possible direct consequences of a guilty plea.'”

quoted by 4 later decisions, including 50 Wash. App. 702 - In Re the Personal Restraint of Peters, 36 Ohio App. 3d 213 - State v. Arvanitis

“not the sentence of the court which accepted the plea but of another agency over which the trial judge has no control and for which he has no responsibility.”

quoted by 1 later decision, including 50 Wash. App. 702 - In Re the Personal Restraint of Peters

Applies WA 69 § 69.50.401

Relies on Harisiades v. Shaughnessy · Juidice v. Vail · Lefkowitz v. Newsome

Good law ✅— No negative treatment on recordhow we know

Decided 1984-04-30

How this case has been cited

Cited by 41 later decisions — most recently May 2015 · most notably 25 Cal. 4th 230 - In Re Resendiz (2001), 123 Wash. 2d 488 - State v. Ward (1994)

3 federal appellate · 38 state decisions

1501984199020002010decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

Williams, J.

¶1 Shah Jahan Malik was charged by information with violating the Uniform Controlled Substances Act by delivering heroin. RCW 69.50.401. He entered a plea of guilty on September 1, 1982. On October 22, 1982, judgment was entered sentencing him to a 10-year prison term. On January 27, 1983, Malik's motion to withdraw the guilty plea was denied. He appeals; we affirm.

¶2 Malik, a citizen of Pakistan, was arrested after he sold police officers a substantial quantity of heroin. After pleading guilty and upon learning that the federal government planned to institute deportation proceedings, Malik moved to withdraw his plea, primarily contending that it was invalid because he did not know that deportation would result from it.

¶3 The first question is whether Malik's plea was involuntary because he did not understand its consequences. The rule is that a defendant

must be informed of all the direct consequences of his plea prior to acceptance of a guilty plea. On the other hand, defendant need not be advised of all possible cob lateral consequences of his plea. Cuthrell v. Director, 475 F.2d 1364 (4th Cir. 1973). The distinction between direct and collateral consequences of a plea "turns on whether the result represents a definite, immediate and largely automatic effect on the range of the defendant's punishment". Cuthrell, at 1366.

¶4 State v. Barton, 93 Wn.2d 301, 305, 609 P.2d 1353 (1980).

¶5 In a case involving the same problem, the Ninth Circuit Court of Appeals stated:

We agree with the Second Circuit that when, as in the case of deportation, the consequence in issue "was not the sentence of the court which accepted the plea but of another agency over which the trial judge has no control and for which he has no responsibility" (Michel v. United States, [507 F.2d 461, 465 (2d Cir. 1974)]), Rule 11 imposes no duty on the District Court to advise a defendant of such consequences. The collateral conse *416 quences flowing from a plea of guilty are so manifold that any rule requiring a district judge to advise a defendant of such a consequence as that here involved would impose an unmanageable burden on the trial judge and "only sow the seeds for later collateral attack." United States v. Sherman, 474 F.2d 303, 305 (9th Cir. 1973).

¶6 Fruchtman v. Kenton, 531 F.2d 946, 949 (9th Cir.), cert. denied, 429 U.S. 895 (1976). We agree.

¶7 The possibility of deportation was a collateral consequence of Malik's guilty plea. Fruchtman v. Kenton, supra; United States v. Santelises, 509 F.2d 703 (2d Cir. 1975); Michel v. United States, 507 F.2d 461 (2d Cir. 1974); United States v. Sambro, 454 F.2d 918 (D.C. Cir. 1971); United States v. Parrino, 212 F.2d 919 (2d Cir.), cert. denied, 348 U.S. 840 (1954). The trial court did not err by denying his motion to withdraw the plea. State v. Barton, supra.

¶8 The next question is whether Malik was denied effective assistance of counsel in entering his plea. "In the plea bargaining context, effective assistance of counsel means that counsel actually and substantially assisted his client in deciding whether to plead guilty." State v. Cameron, 30 Wn. App. 229, 232, 633 P.2d 901 (1981). Malik contends that because his attorney did not tell him that conviction of an offense involving heroin would inevitably result in his deportation, he was denied effective assistance of counsel.

¶9 In an affidavit, made part of the record, Malik's trial attorney set forth the advice he gave regarding deportation.

I advised Mr. Malik that it was possible that he would be deported from the United States to Pakistan in the event of a finding of guilty or plea of "guilty" and that he may need to contact and obtain the services of a private attorney specializing in the area of immigration.

¶10 Deportation is a civil procedure. Harisiades v. Shaughnessy, 342 U.S. 580, 594, 96 L. Ed. 586, 72 S. Ct. 512 (1952); Santelises v. Immigration & Naturalization Serv., 491 F.2d 1254, 1255 (2d Cir.), cert. denied, 417 U.S. 968 (1974). Its effects are collateral consequences of the criminal proceeding instituted against Malik. Malik's coun *417 sel was appointed by the State to represent him on the criminal charge, not in a civil proceeding. The possibility of deportation, being collateral, was not properly a concern of appointed counsel. Trial counsel's responsibility was to aid Malik in evaluating the evidence against him and in discussing the possible direct consequences of a guilty plea. By informing Malik that deportation was a possibility and urging him to seek the advice of an attorney skilled in that field, Malik's trial counsel discharged his responsibilities in a constitutionally sufficient manner. United States v. Santelises, supra; United States v. Sambro, supra. The trial court did not err by refusing to allow withdrawal of the plea on this basis. State v. Cameron, supra.

¶11 Malik's remaining claims of error are without merit. His plea was entered voluntarily and with the requisite understanding of the charges brought against him. In re Keene, 95 Wn.2d 203, 622 P.2d 360 (1980). Withdrawal of the plea was not warranted. State v. Taylor, 83 Wn.2d 594, 521 P.2d 699 (1974); CrR 4.2(f).

¶12 Affirmed.

Swanson and Andersen, JJ., concur.

¶13 Reconsideration denied June 12, 1984.

¶14 Review denied by Supreme Court November 2, 1984.

/37/washapp/414 · .json · Public domain