Second Regular Session Seventy-third General Assembly STATE OF COLORADO REREVISED This Version Includes All Amendments Adopted in the Second House LLS NO. 22-0628.01 Jacob Baus x2173 SENATE BILL 22-103 Senate Committees House Committees Judiciary 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. HOUSE 3rd Reading Unamended April 4, 2022 HOUSE Amended 2nd Reading April 1, 2022 SENATE 3rd Reading Unamended March 9, 2022 SENATE Amended 2nd Reading March 8, 2022 SENATE SPONSORSHIP Gonzales, Buckner, Coleman, Coram, Donovan, Fenberg, Fields, Gardner, Hansen, Hisey, Holbert, Kolker, Lee, Moreno, Pettersen, Priola, Rankin, Rodriguez, Simpson, Story HOUSE SPONSORSHIP Tipper, Bacon, Benavidez, Exum, Gonzales-Gutierrez, Herod, Hooton, Jodeh, Kennedy, Lindsay, McCluskie, Michaelson Jenet, Ricks, Snyder, Weissman, Woodrow 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 A TIME LIMITATION CONTAINED IN SECTION 16-5-402,27 103 -2- A MUNICIPAL ORDINANCE, OR A MUNICIPAL COURT RULE OF PROCEDURE ,1 DESPITE VALID CLAIMS OF INEFFECTIVE ASSISTANCE OF COUNSEL OR AN2 INVALID WAIVER OF THE RIGHT TO COUNSEL .3 (e) P ROTECTING THE CONSTITUTIONAL RIGHTS OF ALL 4 C OLORADANS AND ENSURING THAT ALL DEFENDANTS ARE TREATED 5 CONSISTENTLY IN THEIR OPPORTUNITY TO AFFIRM THEIR CONSTITUTIONAL6 RIGHTS IS A MATTER OF STATEWIDE CONCERN .7 (2) T HEREFORE, THE GENERAL ASSEMBLY DECLARES THAT8 NONCITIZEN DEFENDANTS MUST HAVE THE OPPORTUNITY TO9 MEANINGFULLY CHALLENGE AN UNCONSTITUTIONALLY ENTERED GUILTY10 PLEA FOR CERTAIN CLASS1 MISDEMEANORS, CLASS 2 MISDEMEANORS, AND11 MUNICIPAL OFFENSES.12 (3) (a) N OTWITHSTANDING A LIMITATION CONTAINED IN SECTION13 16-5-402, A MUNICIPAL ORDINANCE, OR A MUNICIPAL COURT RULE OF 14 PROCEDURE, AT ANY TIME FOLLOWING THE ENTRY OF A GUILTY PLEA , A15 CRIMINAL DEFENDANT MAY CHALLENGE THE GUILTY PLEA ON THE16 GROUNDS SET FORTH IN SUBSECTION (4) OF THIS SECTION TO A:17 (I) C LASS 1 OR CLASS 2 MISDEMEANOR THAT IS NOT DEFINED IN18 SECTION 24-4.1-302 (1) OR TITLE 42, AND COMMITTED BEFORE MARCH 1,19 2022; OR20 (II) M UNICIPAL OFFENSE THAT IS NOT SUBSTANTIALLY SIMILAR TO21 AN OFFENSE DEFINED IN SECTION 24-4.1-302 (1) OR TITLE 42, AND22 COMMITTED BEFORE MARCH 1, 2022.23 (b) T HE COURT IN WHICH THE GUILTY PLEA WAS ORIGINALLY24 ENTERED HAS JURISDICTION AND AUTHORITY TO DECIDE THE MOTION .25 (4) A DEFENDANT MOVING TO VACATE A GUILTY PLEA TO A CLASS26 1 OR CLASS 2 MISDEMEANOR, OR A MUNICIPAL OFFENSE, MUST, IN GOOD27 103 -3- FAITH, ALLEGE THE FOLLOWING:1 (a) A S A RESULT OF THE GUILTY PLEA , THE DEFENDANT HAS2 SUFFERED, IS CURRENTLY SUFFERING, OR WILL SUFFER AN ADVERSE3 IMMIGRATION CONSEQUENCE ; AND4 (b) T HE GUILTY PLEA WAS OBTAINED IN VIOLATION OF THE5 CONSTITUTION OR LAWS OF THE UNITED STATES OR OF THIS STATE ON ONE6 OR MORE OF THE FOLLOWING GROUNDS :7 (I) T HE DEFENDANT WAS NOT ADEQUATELY ADVISED OF THE8 ADVERSE IMMIGRATION CONSEQUENCES OF THE GUILTY PLEA BY DEFENSE9 COUNSEL;10 (II) T HE DEFENDANT DID NOT KNOWINGLY , INTELLIGENTLY, AND11 VOLUNTARILY WAIVE THE RIGHT TO COUNSEL BECAUSE THE DEFENDANT12 WAS NOT ADVISED THAT THE RIGHT TO COUNSEL INCLUDES THE RIGHT TO13 BE ADVISED REGARDING THE IMMIGRATION CONSEQUENCES OF A GUILTY14 PLEA; OR15 (III) T HE GUILTY PLEA WAS CONSTITUTIONALLY INFIRM FOR ANY16 OTHER REASON SET FORTH IN SECTION 18-1-410 (1)(a) TO (1)(d).17 (5) (a) U PON RECEIPT OF THE DEFENDANT 'S MOTION, THE18 PROSECUTION SHALL RESPOND WITHIN SIXTY -THREE DAYS OR REQUEST19 ADDITIONAL TIME FOR GOOD CAUSE SHOWN . IF A RESPONSE IS NOT FILED,20 THE DEFENDANT'S MOTION IS DEEMED UNOPPOSED, AND THE COURT SHALL21 GRANT THE DEFENDANT 'S MOTION. IF THE PROSECUTION OPPOSES THE22 DEFENDANT'S MOTION, IT SHALL ALLEGE, IN GOOD FAITH, THE FACTS UPON23 WHICH IT BASES ITS OPPOSITION. IF THE RESPONSE RAISES AN ISSUE OF24 MATERIAL FACT, THE COURT SHALL SET THE MATTER FOR AN EVIDENTIARY25 HEARING WITHIN TWENTY-ONE DAYS. 26 (b) U NLESS THE PROSECUTION PROVES BY A PREPONDERANCE OF27 103 -4- THE EVIDENCE THAT THE DEFENDANT WILL NOT SUFFER AN ADVERSE1 IMMIGRATION CONSEQUENCE OR THAT THE GUILTY PLEA WAS2 CONSTITUTIONALLY ENTERED, THE COURT SHALL GRANT THE DEFENDANT'S3 MOTION.4 (c) F OR CLAIMS RAISED PURSUANT TO SUBSECTION (4)(b)(II) OF5 THIS SECTION, THE PROSECUTION SHALL NOT RELY SOLELY ON WRITTEN6 DOCUMENTS, SUCH AS A DEFERRED JUDGMENT AGREEMENT , PLEA7 PAPERWORK, OR TRANSCRIPT OF A COURT COLLOQUY , TO RAISE AN ISSUE8 OF MATERIAL FACT TO OBTAIN AN EVIDENTIARY HEARING OR DEFEAT A9 CLAIM AT THE HEARING UNLESS THE DOCUMENTS CLEARLY SHOW THAT10 THE DEFENDANT WAS INFORMED BY THE COURT THAT THE RIGHT TO11 COUNSEL INCLUDED THE RIGHT TO BE ADVISED REGARDING THE12 IMMIGRATION CONSEQUENCES RESULTING FROM A GUILTY PLEA AND THAT13 THE DEFENDANT THEN KNOWINGLY , INTELLIGENTLY, AND VOLUNTARILY14 WAIVED THAT RIGHT.15 (6) I F THE DEFENDANT SUCCEEDS IN CHALLENGING A GUILTY PLEA16 PURSUANT TO THIS SECTION, THE COURT SHALL VACATE THE GUILTY PLEA17 AS CONSTITUTIONALLY INFIRM AND SET THE CASE FOR AN ARRAIGNMENT . 18 SECTION 2. In Colorado Revised Statutes, amend 13-10-103 as19 follows:20 13-10-103. Applicability. This article 10 applies to and governs21 the operation of municipal courts in the cities and towns of this state.22 Except for the provisions relating to the method of salary payment for23 municipal judges, the incarceration of children pursuant to sections24 19-2.5-305 and 19-2.5-1511, the appearance of the parent, guardian, or25 lawful custodian of any child under eighteen years of age who is charged26 with a municipal offense as required by section 13-10-111, the right to a27 103 -5- trial by jury for petty offenses pursuant to section 16-10-109, RELIEF1 FROM IMPROPERLY ENTERED GUILTY PLEAS PURSUANT TO SECTION2 18-1-410.6, rules of procedure promulgated by the supreme court, and3 appellate procedure, this article 10 may be superseded by charter or4 ordinance enacted by a home rule city.5 SECTION 3. Safety clause. The general assembly hereby finds,6 determines, and declares that this act is necessary for the immediate7 preservation of the public peace, health, or safety.8 103 -6-