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State of Wisconsin v. Melisa Valadez
Date: 01-28-2016
Case Number: 2014AP678, 2014AP679 & 2014AP680
Judge: Annette Ziegler, Michael J. Gableman
Court: SUPREME COURT OF WISCONSIN
Plaintiff's Attorney: Nancy A. Noet, Brad D. Schimel
Defendant's Attorney: David Ziemer, Marc E. Christopher
for Walworth County, David M. Reddy, Judge. The circuit court
denied the motion of the defendant, Melisa Valadez, to withdraw
her guilty pleas.
¶3 Ms. Valadez's motion to withdraw her guilty pleas is
based on Wis. Stat. § 971.08(2) (2011-12).2 Before we examine
§ 971.08(2), we examine § 971.08(1)(c). Wisconsin Stat.
§ 971.08(1)(c) requires that before a circuit court accepts a
plea of guilty or no contest, the circuit court
"shall . . . [a]ddress the defendant personally and advise the
defendant as follows: 'If you are not a citizen of the United
States of America, you are advised that a plea of guilty or no
contest for the offense with which you are charged may result in
deportation, the exclusion from admission to this country or the
denial of naturalization, under federal law.'"
¶4 The circuit court's colloquies with Ms. Valadez did
not adhere to this statute. Judge John R. Race and Judge Robert
J. Kennedy presided over the criminal proceedings in which Ms.
Valadez entered guilty pleas. Neither of the circuit courts
For information supplied by the federal agency responsible for naturalization, see U.S. Customs & Immig. Serv., Citizenship Through Naturalization, http://www.uscis.gov/uscitizenship/citizenship-through-naturalization. For information regarding prosecutorial discretion in deportation cases, see U.S. Immigration and Customs Enforcement, Immigration Action, https://www.ice.gov/immigrationAction.
2 All subsequent references to the Wisconsin Statutes are to the 2011—12 version unless otherwise indicated.
Nos. 2014AP678, 2014AP679 & 2014AP680
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advised Ms. Valadez of the immigration consequences of a guilty
plea as required by Wis. Stat. § 971.08(1)(c).
¶5 If a circuit court fails to advise a defendant of the
immigration consequences (as required by Wis. Stat.
§ 971.08(1)(c)) and if the defendant shows that the plea is
"likely" to result in the defendant's deportation,3 exclusion
from admission to this country, or denial of naturalization, the
circuit court must ("shall") permit withdrawal of the plea and
permit the defendant to enter another plea.
¶6 Section 971.08(2) provides as follows:
(2) If a court fails to advise a defendant as required by sub. (1)(c) and a defendant later shows that the plea is likely to result in the defendant's deportation, exclusion from admission to this country or denial of naturalization, the court on the defendant's motion shall vacate any applicable judgment against the defendant and permit the defendant to withdraw the plea and enter another plea. This subsection does not limit the ability to withdraw a plea of guilty or no contest on any other grounds.
¶7 The court of appeals certified the instant case to
this court pursuant to Wis. Stat. § (Rule) 809.61.
¶8 The appeal presents two questions:
1. Did Melisa Valadez's motion to withdraw her pleas of
guilty satisfy the "likely" statutory criterion in
Wis. Stat. § 971.08(2) for mandatory vacation of the
judgments of conviction, that is, did she show that
3 Federal statutes refer to deportation as "removal." See Padilla v. Kentucky, 559 U.S. 356, 364 n.6 (2010). We use the terms "removal" and "deportation" interchangeably.
Nos. 2014AP678, 2014AP679 & 2014AP680
4
her guilty pleas were "likely" to result in her
exclusion from admission to this country?4
2. Is there a time limit for a defendant to file a
motion to withdraw a plea based on Wis. Stat.
§ 971.08(2)?5 The court of appeals further
inquired: "How would such a time limit fit in with
the possible need to await actual deportation
proceedings before moving to withdraw the plea?"
4 The court of appeals framed the issue as follows: "How definite or imminent must deportation be in order for it to be 'likely' such that a defendant may withdraw a guilty or no contest plea on the basis that he or she was not informed of the immigration consequences at the plea colloquy?"
The circuit court and court of appeals focused predominantly on deportation, although they occasionally referred to the other two immigration consequences——exclusion from admission to this country and denial of naturalization.
We restate the issue to reflect the key arguments of the parties in this court. Both parties briefed the immigration consequence of deportation, and Ms. Valadez briefed the consequence of denial of naturalization. However, especially in oral argument, the parties focused on Ms. Valadez's likely exclusion from admission as the ground for withdrawing her pleas, not deportation or denial of naturalization. This court does not have to reach the issues of either deportation or denial of naturalization because Ms. Valadez has met the burden of proving that exclusion from admission is likely.
Deportation has been addressed by this court in State v. Negrete, 2012 WI 92, 343 Wis. 2d 1, 819 N.W.2d 749; State v. Shata, 2015 WI 74, 364 Wis. 2d 63, 868 N.W.2d 93; and State v. Ortiz-Mondragon, 2015 WI 73, 364 Wis. 2d 1, 866 N.W.2d 717.
5 See State v. Romero-Georgana, 2014 WI 83, ¶67 n.14, 360 Wis. 2d 522, 849 N.W.2d 668.
Nos. 2014AP678, 2014AP679 & 2014AP680
5
¶9 In response to the first question, for the reasons set
forth, we conclude that Ms. Valadez has demonstrated that the
circuit court did not comply with Wis. Stat. § 971.08(1)(c) and
that her guilty pleas are "likely" to result in her exclusion
from admission to this country. Because Ms. Valadez has shown
that her guilty pleas are "likely" to result in her exclusion
from admission to this country, we need not reach the question
of whether her pleas are also "likely" to result in deportation
or denial of naturalization. Accordingly, we reverse the order
of the circuit court and remand the cause to the circuit court
to vacate the judgments of conviction and to permit Ms. Valadez
to withdraw her guilty pleas and enter new pleas.
¶10 The court of appeals raised the second question
because although the majority opinion in State v. Romero
Georgana, 2014 WI 83, ¶67 n.14, 360 Wis. 2d 522, 849 N.W.2d 668,
did not adopt a time limit on a Wis. Stat. § 971.08(2) motion,
it strongly suggested that (at least in certain circumstances)
there should be a time limit.6
¶11 We do not respond to the second question. Although
both parties discussed the time limit issue in their briefs,
neither party argued in this court for a time limit for plea
withdrawal under Wis. Stat. § 971.08(2), and both parties agreed
that even if the court were to adopt a time limit, Ms. Valadez's
motion is timely. At oral argument, the State conceded it was 6 The motion in Romero-Georgana was not a Wis. Stat. § 971.08(2) motion; it was a § 974.06 motion.
Nos. 2014AP678, 2014AP679 & 2014AP680
6
not arguing for a time limit on motions under Wis. Stat.
§ 971.08(2), and even if the court were to adopt a time limit,
Ms. Valadez's motion was timely.7
¶12 In Romero-Georgana, the court noted that four months
before the defendant's postconviction motion under Wis. Stat.
§ 974.06 was filed, the federal government had started an
7 The following exchange between Justice Ann Walsh Bradley and the assistant attorney general representing the State is informative:
Justice Ann Walsh Bradley: I have a question . . . . As I read on page 13 of your brief going on to page 14 it says, "like many similar defendants, Valadez did not pursue additional post-conviction relief beyond the motions underlying this consolidated appeal." Next sentence. "Even if she had, however, her [Wis. Stat. §] 971.08(2) claims should not be barred later because they are not yet viable." I saw that with some dissonance to footnote 14 in our Romero-Georgana case. I mean——I don't think you're embracing the time limit suggested for a 971.08(2).
Assistant Attorney General: No, I'm not, and I don't— —I certainly don't think it's operable here. As the court pointed out earlier, the defendant in RomeroGeorgana had filed several post-conviction motions already on notice, because he had been served with a detainer from Homeland Security that he was subject to immigration proceedings. So with knowledge of a ripe claim he sat on it. And that's what I think RomeroGeorgana in that footnote speaks to and that's certainly not what's going on here.
Justice Ann Walsh Bradley: And you are not advocating that there be a time limit. Is it correct you are not advocating that there be a time limit imposed on 971.08(2) claims? Is that correct?
Assistant Attorney General: Yes.
Nos. 2014AP678, 2014AP679 & 2014AP680
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investigation into the defendant's deportability.8 Nevertheless,
the defendant in Romero-Georgana pressed forward with his Wis.
Stat. § 974.06 motion, without bringing a Wis. Stat. § 971.08(2)
motion, and without asking the court to construe the Wis. Stat.
§ 974.06 motion as a Wis. Stat. § 971.08(2) motion.9
¶13 Under those circumstances, the Romero-Georgana court
expressed concern about judicial efficiency, stating that
"[w]hen a defendant has notice that he is likely to be deported
and subsequently brings postconviction claims unrelated to Wis.
Stat. § 971.08(2), we think it would be unwise to allow him to
bring his claim as a § 971.08(2) motion at a later time,
although he may be able to bring his claim as a Wis. Stat.
§ 974.06 motion if he has a sufficient reason for the delay."10
¶14 The circumstances that concerned the court in Romero
Georgana are not at issue here. Ms. Valadez has not brought
other postconviction motions. Ms. Valadez has not, with notice
of a ripe claim, sat on her rights. Moreover, neither Ms.
Valadez's counsel nor the State argued for a time limit on Wis.
Stat. § 971.08(2) motions, and the State conceded that Ms.
Valadez's motion would be timely even under the time limit
suggested in Romero-Georgana.
8 Romero-Georgana, 360 Wis. 2d 522, ¶67 n.14.
9 Id.
10 Id.
Nos. 2014AP678, 2014AP679 & 2014AP680
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¶15 Because the parties agree and do not present
adversarial positions, we do not address the second question.11
I
¶16 The facts are not in dispute for purposes of this
appeal.
¶17 The defendant, Melisa Valadez, is not a citizen of the
United States. She became a Lawful Permanent Resident (LPR) in
2001, when she was 15 years old. Her three children were born
in the United States.
¶18 Ms. Valadez was convicted in 2004 and 2005 (when she
was 19 years old) of possession of cocaine, possession of THC,
and possession of drug paraphernalia in three separate cases on
pleas of guilty.12 To the extent it may be relevant under
federal immigration law,13 the offenses underlying the first two
cases——possession of cocaine, two counts of possession of THC,
and two counts of possession of drug paraphernalia——occurred
when Ms. Valadez was 18 years old. The offense underlying the
11 See State v. Denk, 2008 WI 130, ¶32 n.5, 315 Wis. 2d 5, 758 N.W.2d 775 (stating that while the court of appeals' certification included several additional questions, "[t]hese questions are tangential to our inquiry . . . ."); State v. Popanz, 112 Wis. 2d 166, 168 n.3, 332 N.W.2d 750 (1983) (refusing to answer a second certified question because the case was resolved on other grounds)
12 On Ms. Valadez's motion, the court of appeals consolidated the three cases to facilitate briefing and disposition.
13 See, e.g., 8 U.S.C. §§ 1182(a)(2)(A)(ii)(I), 1227(a)(2)(A)(i).
Nos. 2014AP678, 2014AP679 & 2014AP680
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third case, possession of THC as a repeater, occurred when she
was 19 years old.
¶19 The transcripts of the plea hearings clearly show that
the circuit court failed to warn Ms. Valadez, as required by
Wis. Stat. § 971.08(1)(c), that her pleas and subsequent
convictions may have immigration consequences.
¶20 As a result of these convictions, Ms. Valadez served
jail time and was placed on probation. She was ordered to pay
fines, have an AODA assessment, and get alcohol counseling. She
has fulfilled all the conditions imposed by the circuit courts
and has had no subsequent convictions in the decade since these
2004-2005 convictions.
¶21 In 2013, Ms. Valadez filed a motion under Wis. Stat.
§ 971.08(2) to withdraw her guilty pleas, arguing that as a
result of the convictions she is unable to renew her LPR card;
she is subject to deportation; she likely would be excluded from
admission to the United States if she left the country; and she
likely would be denied naturalization if she applied to become a
naturalized American citizen.
¶22 At the initial hearing on Ms. Valadez's motion to
withdraw her plea, the circuit court granted her additional time
to attempt to acquire an affidavit or some narrative of verbal
communications with a federal agent in order to meet the
requirements of this court's decision in State v. Negrete, 2012
WI 92, 343 Wis. 2d 1, 819 N.W.2d 749.
¶23 To supplement Ms. Valadez's initial brief, defense
counsel submitted e-mail communications between counsel and an
Nos. 2014AP678, 2014AP679 & 2014AP680
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Immigration and Customs Enforcement (ICE) Special Agent. The e
mails were introduced apparently to confirm a telephone call
between defense counsel and the ICE Special Agent regarding
immigration law and enforcement practices. The e-mails did not
confirm or challenge defense counsel's views of immigration law.
¶24 Citing Negrete (especially footnote 8), the circuit
court denied Ms. Valadez's motion to withdraw her pleas.
Footnote 8 in Negrete states as follows:
More specifically, if a defendant chooses to establish that the crime to which the defendant pleaded is one for which the defendant would have been subject to potentially adverse immigration consequences under controlling federal law, the defendant should cite the federal law upon which reliance is placed. For example, under federal law, 8 U.S.C. § 1227 (2006) delineates numerous categories of aliens who are potentially deportable. Relevant to motions under Wis. Stat. § 971.08(2) is the federal statute providing that "[a]ny alien who is convicted of an aggravated felony at any time after admission is deportable." 8 U.S.C. § 1227(a)(2)(A)(iii). See State v. Baeza, 174 Wis. 2d 118, 127, 496 N.W.2d 233 (Ct. App. 1993).
In addition, in such a motion, a defendant should allege that the federal government has conveyed its intent to impose one of the enumerated immigration consequences set out in Wis. Stat. § 971.08(2). This required nexus between the crime to which a plea was made and adverse immigration consequences can be demonstrated by alleging facts that show that, because of his plea, the defendant has become subject to deportation proceedings, has been excluded from admission to the country, or has been denied naturalization.
Negrete, 343 Wis. 2d 1, ¶27 n.8.
¶25 Relying on footnote 8 in Negrete, the circuit court
reasoned that Ms. Valadez had not met the statutory standard of
Nos. 2014AP678, 2014AP679 & 2014AP680
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"likely" to suffer the enumerated immigration consequences,
because she is not presently the object of a proceeding for
deportation, exclusion from admission, or denial of
naturalization. The circuit court concluded the hearing
stating: "Gratuitously, I will say that I think that this area
is ripe for some clarification from the appellate court."
¶26 The court of appeals certified the instant case to
this court. The court of appeals wrote that the "degree of
certainty necessary to show, for purposes of plea withdrawal
under Wis. Stat. § 971.08(2), that a defendant is likely to
suffer immigration consequences as a result of a guilty plea is
not clear under existing case law."
II
¶27 This case requires us to interpret and apply Wis.
Stat. § 971.08(2) to the undisputed facts. The interpretation
and application of a statute to undisputed facts are ordinarily
questions of law which this court determines independently of
the circuit court and court of appeals, but benefiting from
their analyses.14 We begin with the text of the statute and
examine case law interpreting and applying the statute.
III
¶28 In order to withdraw a guilty or no contest plea under
Wis. Stat. § 971.08(2), the statute requires a defendant to
14 State v. Negrete, 2012 WI 92, ¶15, 343 Wis. 2d 1, 819 N.W.2d 749; State v. Bobby G., 2007 WI 77, ¶42, 301 Wis. 2d 531, 734 N.W.2d 81.
Nos. 2014AP678, 2014AP679 & 2014AP680
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allege: (1) that the circuit court "fail[ed] to advise [the]
defendant as required by [Wis. Stat. § 971.08(1)(c)]"; and (2)
that the defendant's plea "is likely to result in the
defendant's deportation, exclusion from admission to this
country, or denial of naturalization . . . ."15
¶29 No one disputes that Ms. Valadez has met the first
requirement. Transcripts of the plea colloquies are available;
the circuit courts did not provide the immigration warning
required under Wis. Stat. § 971.08(1)(c). As case law
demonstrates, it is of utmost importance that circuit courts
adhere to § 971.08(1)(c) in plea colloquies.
¶30 At issue is whether Ms. Valadez showed that her guilty
pleas are "likely" to result in one of the enumerated
immigration consequences. If Ms. Valadez makes this showing,
she may withdraw her pleas and enter new ones, irrespective of
whether she was otherwise aware of such consequences. State v.
Douangmala, 2002 WI 62, ¶¶22-25, 42, 253 Wis. 2d 173, 646
N.W.2d 1.
¶31 Ms. Valadez was convicted more than 10 years ago for
violations of laws relating to controlled substances. She does
not allege she is the subject of a deportation proceeding.
According to the record, the federal government has not taken
any steps to deport her and has not manifested any intent to
deport her. 15 Wis. Stat. § 971.08(2) (emphasis added). See also State v. Negrete, 2012 WI 92, ¶23, 343 Wis. 2d 1, 819 N.W.2d 749.
Nos. 2014AP678, 2014AP679 & 2014AP680
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¶32 Ms. Valadez's case was not presented in this court,
however, as solely a deportation case. Ms. Valadez argues that
unlike many who seek to vacate guilty pleas by merely claiming
they are "likely" to be deportable, she is claiming that she is
"likely" to be excluded from admission.
¶33 Ms. Valadez claims that even though she is a Lawful
Permanent Resident, if she were to leave the United States and
seek to return, she would be excluded from admission as a result
of her convictions. She cites 8 U.S.C. 1182(a)(2)(A)(i)(II) to
support her claim.16
16 See 8 U.S.C. § 1182(a)(2)(A)(i)(II) (2012), providing:
Except as otherwise provided in this chapter, aliens who are inadmissible under the following paragraphs are ineligible to receive visas and ineligible to be admitted to the United States:
. . . .
(2) Criminal and related grounds
(A) Conviction of certain crimes
(i) In general
Except as provided in clause (ii), any alien convicted of, or who admits having committed, or who admits committing acts which constitute the essential elements of-
. . . .
(II) a violation of (or a conspiracy or attempt to violate) any law or regulation of a State, the United States, or a foreign (continued)
Nos. 2014AP678, 2014AP679 & 2014AP680
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¶34 The State argues that Ms. Valadez's reliance on the
federal statutes that render her excluded from admission is
misplaced. According to the State, what would happen if Ms.
Valadez left the country and was excluded from admission does
not prove that she is likely to be excluded from admission.
¶35 Quoting extensively from the Negrete decision, the
State contends that Ms. Valadez has not met the burden set forth
in Negrete: She has failed, according to the State, to allege
facts showing that she is "likely" to be excluded from
admission.
¶36 Because Negrete interpreted Wis. Stat. § 971.08(2), we
examine Negrete. Negrete is distinguishable and does not govern
the instant case. The Negrete case governs a non-citizen's
motion to withdraw a guilty plea under Wis. Stat. § 971.08(2)
based on "likely" deportation. Although Negrete refers to the
other immigration consequences enumerated in Wis. Stat.
§ 971.08(2)——"likely" exclusion from admission to this country
or "likely" denial of naturalization17——Negrete was a deportation
country relating to a controlled substance (as defined in section 802 of Title 21),
is inadmissible.
17 Negrete, 343 Wis. 2d 1, ¶5 n.5.
In two other cases, the court has addressed deportation. The cases address ineffective assistance of counsel. Ineffective assistance of counsel is not involved in the instant case.
(continued)
Nos. 2014AP678, 2014AP679 & 2014AP680
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case, and the standard it sets forth governs deportation; it
does not govern "likely" exclusion from admission.
¶37 In Negrete, the defendant pleaded guilty in 1992 to
one count of second-degree sexual assault of a person under the
age of 16, in violation of Wis. Stat. § 948.02(2) (1991-92).18
No transcript of the plea colloquy was available.19
¶38 Negrete sought to withdraw his guilty plea in 2010,
citing Wis. Stat. § 971.08(2). Negrete alleged in his motion to
In State v. Shata, 2015 WI 74, ¶¶59-61, 364 Wis. 2d 83, 868 N.W.2d 93, a case involving deportation and ineffective assistance of counsel, this court noted that although a person convicted of a violation of laws relating to controlled substances is deportable, "such a conviction will not necessarily result in deportation." The court concluded that defense counsel did not render defective performance in advising the defendant that his plea carried a strong chance of deportation. Shata, 364 Wis. 2d 83, ¶79.
In State v. Ortiz-Mondragon, 2015 WI 73, 364 Wis. 2d 1, 866 N.W.2d 717, a case involving deportation and ineffective assistance of counsel, Ortiz-Mondragon pleaded no contest to felony battery. He failed to show that defense counsel rendered deficient service when defense counsel conveyed the information regarding immigration consequences contained in the plea questionnaire and waiver of rights form.
18 Negrete, 343 Wis. 2d 1, ¶5.
19 Negrete, 343 Wis. 2d 1, ¶1. In Negrete, because no transcript was available, the court turned to State v. Bentley, 201 Wis. 2d 303, 548 N.W.2d 50 (1996), and concluded that Negrete failed to sufficiently allege that the plea-accepting court did not tell him of the potential immigration consequences of his plea. In the present case, the transcripts of the plea colloquies are available and clearly show the circuit court failed to give the required warnings. As a result, the "Bentley-type" analysis conducted in Negrete is unnecessary here. Negrete, 343 Wis. 2d 1, ¶33.
Nos. 2014AP678, 2014AP679 & 2014AP680
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withdraw his plea that the circuit court did not inform him of
the potential immigration consequences of his plea. In
contrast, Negrete's affidavit stated that he "'d[id] not recall'
whether he received the necessary warning."20
¶39 Based on the equivocal assertions in the defendant's
motion and affidavit, the Negrete court concluded that Negrete
had not sufficiently alleged that the circuit court failed to
advise him of the potential immigration consequences of his
plea.21 Despite this ground for denying Negrete's motion, the
Negrete court moved on to discuss the "likely" prong of Wis.
Stat. § 971.08(2).
¶40 Negrete's motion alleged that he was "now the subject
of deportation proceedings."22 Negrete's affidavit alleged that
he was "now subject to deportation proceedings."23 The Negrete
court concluded that Negrete's "[b]are allegations of possible
deportation" were insufficient to show his plea was "likely" to
result in deportation.24
¶41 In deportation proceedings, immigration officials seek
out those who are deportable. Given the role of immigration
officials in seeking out those who are deportable, the Negrete
20 Negrete, 343 Wis. 2d 1, ¶35.
21 Id., ¶25.
22 Id., ¶¶15, 36 (emphasis added).
23 Id., ¶2 (emphasis added).
24 Id., ¶¶26, 36.
Nos. 2014AP678, 2014AP679 & 2014AP680
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court held that Negrete's equivocal assertion that he was
"subject to" or "subject of" deportation was not sufficient to
show he was actually "likely" to be deported or that deportation
would be the result of the criminal offense.25 Negrete had to
allege facts demonstrating a causal nexus between the entry of
the guilty plea and the federal government's likely institution
of deportation proceedings.26 Bare allegations were not
sufficient.
¶42 In contrast to deportation, a non-citizen would have
to take affirmative steps in order to induce the federal
government to exclude the non-citizen from admission to the
United States. The federal government does not seek out
individuals who may be excluded from admission or otherwise
inform non-citizens that they may be excluded from admission to
this country based on convictions for violating laws relating to
controlled substances.
¶43 Instead, the federal government, through the statutes
governing admission to this country, excludes only non-citizens
with convictions for violating laws relating to controlled
substances who affirmatively seek admission to the country.
25 Compare Negrete, 343 Wis. 2d 1, ¶¶5, 36 (quoting Negrete's motion, which stated that he was "now 'the subject of deportation proceedings'") (emphasis added), with Negrete, 343 Wis. 2d 1, ¶2 (stating that "Negrete's affidavit also states that he is now subject to deportation proceedings.") (emphasis added).
26 Negrete, 343 Wis. 2d 1, ¶26.
Nos. 2014AP678, 2014AP679 & 2014AP680
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Short of Ms. Valadez taking the affirmative step of leaving the
United States and actually being excluded from admission, Ms.
Valadez has no way aside from the immigration and naturalization
statutes to demonstrate that she is "likely" to be excluded from
admission.
¶44 Ms. Valadez's convictions are, as stated previously,
explicitly listed in federal statutes as grounds for exclusion
from admission. Based on the federal statutes, if Ms. Valadez
leaves the United States and attempts to gain readmission to
this country, the federal government will "likely" exclude her
from admission because of her convictions.
¶45 The circuit court mistakenly required Ms. Valadez to
show that the federal government has taken steps to exclude her
from admission. Section 971.08(2) does not require such a
showing. The statute requires only that a defendant show that
such a consequence is "likely." Here the text of the federal
statute and the necessity that a defendant take affirmative
steps to leave the country in order to actually be excluded from
admission satisfy the "likely" test. In other words, the
immigration and naturalization statutes demonstrate the
likelihood that Ms. Valadez will be excluded from admission.
¶46 Requiring Ms. Valadez to leave the country and seek
readmission to demonstrate that she is "likely" to be excluded
from admission is the equivalent of asking her to demonstrate
exclusion from admission to 100% certainty. Wisconsin Stat.
§ 971.08(2) requires an immigration consequence be "likely," not
"certain."
Nos. 2014AP678, 2014AP679 & 2014AP680
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¶47 When questioned at oral argument about exclusion from
admission, the State conceded that "given her convictions, [Ms.
Valadez] is inadmissible," but attempted to distinguish between
her being inadmissible under the law and her actually being
excluded from admission.
¶48 We are not persuaded by this distinction. Ms. Valadez
has demonstrated that she will, as a matter of federal law, be
excluded from admission should she take the affirmative step of
leaving the country. She has thus shown she is likely to be
excluded from admission.
¶49 The Wisconsin legislature afforded relief to a
defendant "likely" to be excluded from admission. Wisconsin
Stat. § 978.02 does not require a defendant to show that he or
she actually has been excluded from admission or that the
federal government has manifested its intent to exclude the
defendant from admission other than through the federal law
providing for exclusion from admission.
¶50 To hold that Ms. Valadez cannot withdraw her guilty
pleas because the federal government has not excluded her from
admission is, as a matter of practicality, unworkable and
effectively expunges an enumerated consequence——exclusion from
admission——from Wis. Stat. § 971.08(2).27
27 "[S]tatutes are interpreted to avoid surplusage, giving effect to each word." State v. Hemp, 2014 WI 129, ¶13, 359 Wis. 2d 320, 856 N.W.2d 811.
Nos. 2014AP678, 2014AP679 & 2014AP680
20
¶51 We are convinced that if Ms. Valadez left the United
States she would, as a matter of law, be excluded from
admission. As a result, we are persuaded that it is "likely"
that her guilty pleas will "result in [her] . . . exclusion from
admission." To deny Ms. Valadez the opportunity to withdraw her
pleas would render relief under the statutes illusory.
¶52 Because Ms. Valadez has met her burden of showing her
guilty pleas are "likely" to result in her exclusion from
admission to this country, we need not reach the question of
whether her pleas are also "likely" to result in deportation or
denial of naturalization.
¶53 In sum, Ms. Valadez has fulfilled the statutory
requirements for withdrawing her pleas. The circuit court
failed to give the warning required by Wis. Stat. § 971.08(1)(c)
and Ms. Valadez's guilty pleas are "likely" to result in her
exclusion from admission.
denying Ms. Valadez's motion to withdraw her guilty pleas. We
remand the matter to the circuit court with directions to vacate
the judgments of conviction and permit Ms. Valadez to withdraw
her guilty pleas and enter other pleas.
About This Case
What was the outcome of State of Wisconsin v. Melisa Valadez?
The outcome was: Accordingly, we reverse the order of the circuit court denying Ms. Valadez's motion to withdraw her guilty pleas. We remand the matter to the circuit court with directions to vacate the judgments of conviction and permit Ms. Valadez to withdraw her guilty pleas and enter other pleas.
Which court heard State of Wisconsin v. Melisa Valadez?
This case was heard in SUPREME COURT OF WISCONSIN, WI. The presiding judge was Annette Ziegler, Michael J. Gableman.
Who were the attorneys in State of Wisconsin v. Melisa Valadez?
Plaintiff's attorney: Nancy A. Noet, Brad D. Schimel. Defendant's attorney: David Ziemer, Marc E. Christopher.
When was State of Wisconsin v. Melisa Valadez decided?
This case was decided on January 28, 2016.