Second Regular Session Seventy-third General Assembly STATE OF COLORADO INTRODUCED LLS NO. 22-0628.01 Jacob Baus x2173 SENATE BILL 22-103 Senate Committees House Committees Judiciary A BILL FOR AN ACT C ONCERNING A REMEDY FOR IMPROPERLY ENTERED GUILTY PLEAS .101 Bill Summary (Note: This summary applies to this bill as introduced and does not reflect any amendments that may be subsequently adopted. If this bill passes third reading in the house of introduction, a bill summary that applies to the reengrossed version of this bill will be available at http://leg.colorado.gov .) The bill finds that some criminal defendants were not effectively advised of immigration consequences to a guilty plea, and therefore, these defendants did not knowingly, intelligently, and voluntarily enter a guilty plea. The bill authorizes these persons to petition the court for an order vacating the guilty plea. SENATE SPONSORSHIP Gonzales, HOUSE SPONSORSHIP (None), Shading denotes HOUSE amendment. Double underlining denotes SENATE amendment. Capital letters or bold & italic numbers indicate new material to be added to existing statute. Dashes through the words indicate deletions from existing statute. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, add 18-1-410.6 as2 follows:3 18-1-410.6. Relief from improperly entered guilty pleas for4 certain misdemeanor and municipal offenses - legislative declaration.5 (1) T HE GENERAL ASSEMBLY FINDS THAT :6 (a) S INCE THE COLORADO SUPREME COURT DECISION IN PEOPLE V.7 P OZO, 746 P.2d 523 (COLO. 1987), NONCITIZEN DEFE NDANTS IN8 C OLORADO HAVE A CONSTITUTI ONAL RIGHT TO EFFECTIVE ASSISTANCE OF9 COUNSEL THAT REQUIRES DEFENSE COUNSEL WHO KNOWS THE CLIENT IS10 A NONCITIZEN TO INFORM ITSELF OF RELEVANT IMMIGRATION LAW . THE11 U NITED STATES SUPREME COURT IN PADILLA V. KENTUCKY, 559 U.S. 35612 (2010) FURTHER HELD THAT DEFENSE COUNSEL MUST INFORM A CLIENT OF13 THE IMMIGRATION CONSEQUENCES OF A PLEA .14 (b) M ANY NONCITIZEN DEFENDANTS RECEIVED INEFFECTIVE15 ASSISTANCE OF COUNSEL REGARDING IMMIGRATION CONSEQUENCES OF A16 GUILTY PLEA.17 (c) M ANY PRO SE NONCITIZEN DEFENDANTS RECEIVED18 INADEQUATE ADVISEMENTS THAT DID NOT EXPLAIN THAT THE RIGHT TO19 COUNSEL INCLUDES THE RIGHT TO BE ADVISED OF IMMIGRATION20 CONSEQUENCES OF A GUILTY PLEA . CONSEQUENTLY, MANY PRO SE21 NONCITIZEN DEFENDANTS DID NOT KNOWINGLY , INTELLIGENTLY, AND22 VOLUNTARILY WAIVE THEIR RIGHT TO COUNSEL WHEN ENTERING A GUILTY23 PLEA.24 (d) M ANY NONCITIZEN DEFENDANTS HAVE BEEN UNFAIRLY25 DEPRIVED OF THE OPPORTUNITY TO CHALLENGE AN UNCONSTITUTIONAL26 GUILTY PLEA DUE TO THE TIME LIMITATIONS CONTAINED IN SECTION27 SB22-103 -2- 16-5-402, DESPITE VALID CLAIMS OF INEFFECTIVE ASSISTANCE OF COUNSEL1 OR AN INVALID WAIVER OF THE RIGHT TO COUNSEL .2 (2) T HEREFORE, THE GENERAL ASSEMBLY DECLARES THAT3 NONCITIZEN DEFENDANTS MUST HAVE THE OPPORTUNITY TO4 MEANINGFULLY CHALLENGE AN UNCONSTITUTIONALLY ENTERED GUILTY5 PLEA FOR CERTAIN CLASS1 MISDEMEANORS, CLASS 2 MISDEMEANORS, AND6 MUNICIPAL OFFENSES.7 (3) (a) N OTWITHSTANDING THE TIME LIMITATION CONTAINED IN8 SECTION 16-5-402, AT ANY TIME FOLLOWING THE ENTRY OF A GUILTY9 PLEA, A CRIMINAL DEFENDANT MAY CHALLENGE THE GUILTY PLEA ON THE10 GROUNDS SET FORTH IN SUBSECTION (4) OF THIS SECTION TO A:11 (I) C LASS 1 OR CLASS 2 MISDEMEANOR THAT IS NOT DEFINED IN12 SECTION 24-4.1-302 (1) OR TITLE 42, AND COMMITTED BEFORE MARCH 1,13 2022; OR14 (II) M UNICIPAL OFFENSE THAT IS NOT SUBSTANTIALLY SIMILAR TO15 AN OFFENSE DEFINED IN SECTION 24-4.1-302 (1) OR TITLE 42, AND16 COMMITTED BEFORE MARCH 1, 2022.17 (b) T HE COURT IN WHICH THE GUILTY PLEA WAS ORIGINALLY18 ENTERED HAS JURISDICTION AND AUTHORITY TO DECIDE THE MOTION .19 (4) A DEFENDANT MOVING TO VACATE A GUILTY PLEA TO A CLASS20 1 OR CLASS 2 MISDEMEANOR, OR A MUNICIPAL OFFENSE, MUST, IN GOOD21 FAITH, ALLEGE THE FOLLOWING:22 (a) A S A RESULT OF THE GUILTY PLEA , THE DEFENDANT HAS23 SUFFERED, IS CURRENTLY SUFFERING, OR WILL SUFFER AN ADVERSE24 IMMIGRATION CONSEQUENCE ; AND25 (b) T HE GUILTY PLEA WAS OBTAINED IN VIOLATION OF THE26 CONSTITUTION OR LAWS OF THE UNITED STATES OR OF THIS STATE ON ONE27 SB22-103 -3- OR MORE OF THE FOLLOWING GROUNDS :1 (I) T HE DEFENDANT WAS NOT ADEQUATELY ADVISED OF THE2 IMMIGRATION CONSEQUENCES OF THE GUILTY PLEA ;3 (II) T HE DEFENDANT DID NOT KNOWINGLY , INTELLIGENTLY, AND4 VOLUNTARILY WAIVE THE RIGHT TO COUNSEL BECAUSE THE DEFENDANT5 WAS NOT ADVISED THAT THE RIGHT TO COUNSEL INCLUDES THE RIGHT TO6 BE ADVISED REGARDING THE IMMIGRATION CONSEQUENCES OF A GUILTY7 PLEA; OR8 (III) T HE GUILTY PLEA WAS CONSTITUTIONALLY INFIRM FOR ANY9 OTHER REASON SET FORTH IN SECTION 18-1-410 (1).10 (5) (a) U PON RECEIPT OF THE DEFENDANT 'S MOTION, THE11 PROSECUTION SHALL RESPOND WITHIN TWENTY -ONE DAYS OR REQUEST12 ADDITIONAL TIME FOR GOOD CAUSE SHOWN . IF A RESPONSE IS NOT FILED,13 THE DEFENDANT'S MOTION IS DEEMED UNOPPOSED, AND THE COURT SHALL14 GRANT THE DEFENDANT 'S MOTION. IF THE PROSECUTION OPPOSES THE15 DEFENDANT'S MOTION, IT SHALL ALLEGE, IN GOOD FAITH, THE FACTS UPON16 WHICH IT BASES ITS OPPOSITION. IF THE RESPONSE RAISES AN ISSUE OF17 MATERIAL FACT, THE COURT SHALL SET THE MATTER FOR AN EVIDENTIARY18 HEARING.19 (b) U NLESS THE PROSECUTION PROVES BY A PREPONDERANCE OF20 THE EVIDENCE THAT THE DEFENDANT WILL NOT SUFFER AN IMMIGRATION21 CONSEQUENCE OR THAT THE GUILTY PLEA WAS CONSTITUTIONALLY22 ENTERED, THE COURT SHALL GRANT THE DEFENDANT 'S MOTION.23 (c) F OR CLAIMS RAISED PURSUANT TO SUBSECTION (4)(b)(II) OF24 THIS SECTION, THE PROSECUTION SHALL NOT RELY ON WRITTEN25 DOCUMENTS, SUCH AS A DEFERRED JUDGMENT AGREEMENT , PLEA26 PAPERWORK, OR TRANSCRIPT OF A COURT COLLOQUY , TO RAISE AN ISSUE27 SB22-103 -4- OF MATERIAL FACT TO OBTAIN AN EVIDENTIARY HEARING OR DEFEAT A1 CLAIM AT THE HEARING UNLESS THE DOCUMENTS CLEARLY SHOW THAT2 THE DEFENDANT WAS INFORMED BY THE COURT THAT THE RIGHT TO3 COUNSEL INCLUDED THE RIGHT TO BE ADVISED REGARDING THE4 IMMIGRATION CONSEQUENCES RESULTING FROM A GUILTY PLEA AND THAT5 THE DEFENDANT THEN KNOWINGLY , INTELLIGENTLY, AND VOLUNTARILY6 WAIVED THAT RIGHT.7 (6) I F THE DEFENDANT SUCCEEDS IN CHALLENGING A GUILTY PLEA8 PURSUANT TO THIS SECTION, THE COURT SHALL VACATE THE GUILTY PLEA9 AS CONSTITUTIONALLY INFIRM.10 SECTION 2. Safety clause. The general assembly hereby finds,11 determines, and declares that this act is necessary for the immediate12 preservation of the public peace, health, or safety.13 SB22-103 -5-