Docket No. 2015-01 IN THE Supreme Court of the United States THOMAS HAVERFORD, Petitioner, v. STATE OF EAGLETON, Respondents. On Writ of Certiorari to the Supreme Court for the State of Eagleton BRIEF FOR THE RESPONDENTS Counsel for Respondents TEAM 10 QUESTIONS PRESENTED 1. Was the district court correct in admitting evidence of Petitioner’s methamphetamine as well as his equipment and supplies commonly used to manufacture methamphetamine? a. Did Deputy Sanderson possess reasonable suspicion when extending his otherwise lawful stop of Petitioner? b. Does the attenuation aspect of the taint doctrine apply in this case? c. Was the district court correct in finding that the Petitioner was never “constructively seized” during his encounter with Deputy Sanderson? 2. Was the district court correct in refusing Petitioner’s withdrawal of his guilty plea? a. Was the warning of Attorney Brendanawicz that there was a “strong risk” of constitutionally sufficient? b. Was Petitioner ever prejudiced by the performance of Attorney Brendanawicz? i TABLE OF CONTENTS QUESTIONS PRESENTED………………………………………………………………………i TABLE OF CONTENTS…………………………………………………………………………ii TABLE OF AUTHORITIES……………………………………………………………………..iii CONSTITUTIONAL PROVISIONS AND STATUTES INVOLVED…………………………v STATEMENT OF THE CASE……………………………………………………………………1 SUMMARY OF THE ARGUMENT……………………………………………………………..5 ARGUMENT……………………………………………………………………………………...6 I. THE DISTRICT COURT PROPERLY DENIED THE PETITIONER’S MOTION TO SUPPRESS EVIDENCE………………………………………………………………………….6 a. DEPUTY SANDERSON POSSESSED REASONABLE SUSPICION………….................7 b. ATTENUATION DOES NOT BAR ADMISSION OF THE EVIDENCE………………..11 c. PETITIONER WAS NOT CONSTRUCTIVELY SEIZED………………………………..13 II. THE DISTRICT COURT PROPERLY REFUSED PETITIONER TO WITHDRAW HIS GUILTY PLEA……………………………………………………………………………..17 a. ATTORNEY BRENDANAWICZ’S ASSERTION OF A “STRONG RISK” IS CONSTITUTIONALLY SUFFICIENT…………………………………………………………17 b. PETITIONER HAS NOT ALLEGED PREJUDICE……………………………………….22 CONCLUSION…………………………………………………………………………………..27 ii TABLE OF AUTHORITIES Brown v. Illinois, 422 U.S. 590 (1975)………………………………………...………….6, 12, 13 Commonwealth v. Escobar, 70 A.3d 838 (Pa. Super. Ct. 2013)…………………………18, 19, 21 Commonwealth v. McDermitt, 66 A.3d 810 (Pa. Super. Ct. 2013)………………….18, 19, 20, 21 Flores v. State of Florida, 57 So. 3d 218 (Fla. Dist. Ct. App. 2010)………………………...23, 24 Florida v. Bostick, 501 U.S. 429 (1991)…………………………………………………………14 Hill v. Lockhart, 474 U.S. 52 (1985)…………………………………………………………….17 I.N.S. v. Delgado, 466 U.S. 210 (1984)…………………………………………………14, 15, 16 Lafler v. Cooper, 132 S. Ct. 1376 (2012)………………………………………………………..17 Nardone v. United States, 308 U.S. 338 (1939)………………………………………………….12 Navarette v. California 134 S. Ct. 1683 (2014)………………………………………………...6, 7 Ornelas v. United States, 517 U.S. 690 (1996)……………………………………………………6 Padilla v. Kentucky, 559 U.S. 356 (2010)……………………………………….18, 19, 20, 21, 22 Reno v. Am-Arab Anti-Discrimination Comm., 525 U.S. 471 (1999)…………………………...18 Schneckloth v. Bustamonte, 412 U.S. 218 (1973)……………………………………13, 14, 15, 16 State of North Carolina v. Nkiam, 778 S.E.2d 863 (N.C. Ct. App. 2015)……………………….22 State of Ohio v. Kostyuchenko, 8 N.E.8d 353 (Ohio Ct. App. 2014)…………………………….22 State of Ohio v. Labadidi, 969 N.E.2d 335 (Ohio Ct. App. 2012)…………………………...23, 24 State of Wisconsin v. Shata, 364 Wis. 2d 63 (Wis. 2015)………………………………..18, 19, 21 Strickland v. Washington, 466 U.S. 668 (2010)…………………………………17, 22, 23, 24, 26 Terry v. Ohio, 392 U.S. 1 (1968)………………………………………………….6, 7, 8, 9, 10, 13 United States v. Cortez, 449 U.S. 411 (1981)…………………………………………..7, 8, 10, 11 United States v. Kayode, 777 F.3d 719 (5th Cir. 2014)………………………………………23, 24 iii United States v. Martinez-Fuerte, 428 U.S. 543 (1976)…………………………………………..7 United States v. Mendenhall, 446 U.S. 544 (1980)……………………………………...13, 14, 16 United States v. Soklow, 490 U.S. 1 (1989)…………………………………………….8, 9, 10, 11 Wong Sun v. United States, 371 U.S. 471 (1963)…………………………………………………6 iv STATUTES Eagleton Statute § 147.23…………………………………………………………………………7 Eagleton Statute § 841…………………………………………………………………………….1 RULES Eagleton Rule of Crim. Proc. 11…………………………………………………………………..1 Eagleton Rule 38…………………………………………………………………………………..4 CONSTITUTIONAL PROVISIONS U.S. Const. amend. IV……………………………………………...v, 5, 6, 7, 8, 10, 13, 14, 16, 27 The Fourth Amendment to the United States Constitution provides in relevant part: “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated…but upon probable cause.” v STATEMENT OF THE CASE Tomas Haverford (“Petitioner”) pled guilty to possession with intent to manufacture methamphetamine under the Controlled Substances Act in violation of Eagleton Statute, Eg. Stat. § 841(a)(1). R. at 25. The arrest took place after Deputy David Sanderson (“Sanderson”) conducted a traffic stop of Petitioner’s vehicle for a burnt out headlight. R. at 4. Petitioner first motioned the Pawnee District Court to suppress the evidence obtained from his vehicle. R. at 15. The District Court denied that motion. Id. Petitioner then pled guilty and was sentenced by Judge Perd Hapley to ten years in prison. R. at 26. Judge Hapley additionally denied the Petitioner’s request for his record to be expunged. Id. Petitioner then motioned for post-conviction relief and asked the District Court to allow him to withdraw his guilty plea alleging that his counsel was ineffective under Eagleton R. Crim. Pro. 11. R. at 28. The District Court denied his request finding that Petitioner could not show prejudice on his ineffective assistance of counsel claim. R. at 31. The Supreme Court for the State of Eagleton reviewed the trial court’s decision denying Petitioner’s motion to suppress and whether or not Petitioner was entitled to withdraw his guilty plea. R. at 38-9. The Supreme Court concluded that the traffic stop was not unlawful, and that Petitioner was not entitled to withdraw his guilty plea. R. at 39. Petitioner sought certiorari in this Court to appeal the Supreme Court of Eagleton’s decision. R. at 60. Sanderson stopped Petitioner on May 20, 2013 around 6:10 p.m. he noticed the vehicle had a burnt out headlight. R. at 3-4. When Sanderson approached the vehicle, he noticed that Petitioner appeared to be nervous, his pupils were restricted, and his upper body was shaking. R. at 4. Sanderson was able to identify that his pupils were restricted based on his experience and training by pupilometer, which allowed him to approximate Petitioner’s pupil size to three 1 millimeters, which is one to two millimeters below the typical adult male pupil size. R. at 8. Sanderson believed that the restricted or smaller pupils can be an indicator of drug use. R. at 4. After Sanderson issued the citation for the burnt out headlight, he returned to the vehicle and asked Petitioner if he would be willing to take field sobriety tests. R. at 5. Sanderson told Petitioner that the purpose for these tests was his apparent nervousness, shaking, and restricted pupils. Id. Petitioner agreed to the field sobriety tests. Id. Sanderson did not believe Petitioner was impaired and told Petitioner he was free to go, at which point Sanderson returned to his squad car. Id. As Sanderson returned to his car, he wondered whether or not Petitioner might consent to a vehicle search. Id. Approximately twelve seconds later Sanderson approached the driver’s side of Petitioner’s vehicle and asked if he could speak with him. Id. Petitioner exited his vehicle, having reentered it moments before, and indicated that he would speak with Sanderson. Id. Sanderson asked Petitioner if he had “anything that I need to know about” to which Petitioner responded “No, sir.” Sanderson then requested permission to search the vehicle, which Petitioner allowed. Id. Petitioner even confirmed a second time that he consented to the search of his vehicle. R. at 14. During that search, Sanderson found a glass bottle that continued a liquid substance, a mason jar with clear liquid substance it in with a rubber glove on top of it, coffee filters and fuel for heating a canister. R. at 5. Sanderson also found medication bottles with Petitioner’s name on them, including one bottle which had a clear plastic bag with a sandy-type substance inside. R. at 5-6. In addition, Sanderson also located muriatic acid, syringes, and some glass drinking glasses. R. at 6. The sandy substance tested positive for methamphetamine (collectively, “the evidence”). Id. Petitioner sought a motion to suppress the evidence claiming that the search was 2 unconstitutional. R. at 15. The District Court found that Petitioner was unlawfully stopped by Sanderson, but that the evidence should not be excluded under the taint doctrine. Petitioner’s Motion to Suppress was denied. R. at 21. Petitioner then pled guilty in the District Court on the charges. R. at 23. At the plea hearing, Mr. Brendawicz, counsel for Petitioner, stated that his client “did not want to be deported” and that “he was trying to figure it out” because it was “difficult.” R. at 24. The court took at thirty minute recess for counsel to speak with his client. R. at 25. After that meeting, Mr. Brendawicz stated again that his client was concerned with deportation, but that he informed his client that there was a “strong possibility” that he would be deported. Id. After, the District Court judge told Petitioner “there is a risk, if found guilty of this crime, that you may be deported or denied admission.” Id. Petitioner still pled guilty. Id. The District Court judge then asked again, and Petitioner confirmed that he was worried that he might be deported, but that he understood. Id. Petitioner asked to be sentenced to five years’ imprisonment and at the conclusion of probation that his record would be expunged so that he did not have to worry about deportation. R. at 26. The District Court denied this and followed the State’s recommendation of ten years imprisonment and further denied expunging of Petitioner’s record. Id. Petitioner then had a post-conviction relief hearing as a result of his motion to withdraw his guilty plea. R. at 28. Petitioner claimed that his counsel performed deficiently alleging that counsel “did not correctly inform [Petitioner] of the deportation risk of his guilty plea.” R. at 28. At the post-conviction relief hearing, Petitioner’s plea counsel conceded that he did not use the word mandatory in assessing the chances of deportation, but instead warned of a “strong risk.” R. at 28. Further, counsel testified that he contacted several federal prosecutors about whether or not pleading would subject Petitioner to deportation. The prosecutors informed counsel that 3 pleading “could” or “may” end in deportation. R. at 28-9. Finally, Petitioner’s counsel said that despite knowing that pleading guilty could subject him to deportation, Petitioner chose to go forward because “we could not really prevail if we went to trial.” R. at 29. At the plea hearing Petitioner said that he did not want to be deported, and if he had known his deportation was “automatic,” he would have “told his attorney he wanted to go to trial.” R. at 30. Further, he said that he has not been to Venezuela since he came to the United States, all his family in Venezuela is gone and that if he went back he would have “no family, no job, nothing.” R. at 30. Ultimately, the District Court denied Petitioner’s motion to withdraw his guilty plea. The District Court believed counsel should have further advised his client, but held that Petitioner had not adequately shown prejudice. R. at 31. After he was denied relief, Petitioner sought relief from the Supreme Court for the State of Eagleton claiming that the trial court incorrectly denied his motion to suppress, and additionally that the trial court incorrectly denied his motion to withdraw his guilty plea. R. at 38-9. That court concluded that the extension of the traffic stop was not unlawful because Sanderson had reasonable suspicion to pursue a field sobriety test. R. at 38-9. As a result, the Supreme Court affirmed the trial court’s denial of Petitioner’s motion to suppress. R. at 50. Secondly, the court concluded that Petitioner’s counsel did not perform deficiently, and as a result, did not even address the issue of prejudice. R. at 39. As to that claim, the Supreme Court reversed the trial court’s conclusion that counsel was deficient, but affirmed the court’s dismissal of Petitioner’s motion. R. at 50. This timely appeal followed under Rule 38. 4 SUMMARY OF THE ARGUMENT First, the trial court properly denied Petitioner’s Motion to Suppress Evidence. Deputy Sanderson established reasonable suspicion by pointing to objective indicia that Petitioner had been under the influence of drugs. As a result, Deputy Sanderson met the requirements to extend the stop under the Fourth Amendment of the United States Constitution and this Court. However, even if this Court were to find the extension of the stop to be unlawful, Petitioner has failed to prove that the evidence obtained should be excluded under the attenuation doctrine. Finally, Petitioner gave his consent to Deputy Sanderson to search the vehicle. There was no “constructive seizure” at any point after the completion of the stop, as simply dialogue with the police does not create a constructive seizure. Because Deputy Sanderson did not threaten or scare Petitioner into consenting to the search of the vehicle, and that consent was given freely, the trial court and Supreme Court of Eagleton’s ruling to deny the Motion to Suppress should be affirmed. Second, the District Court properly denied Petitioner’s motion to withdraw his guilty plea. Petitioner’s counsel was not ineffective when he informed Petitioner that there would be a “strong risk” of deportation before Petitioner pled guilty. Notifying Petitioner of such a risk meets the requirements of this Court and is supported by the decisions of lower courts. Further, even if counsel’s assistance was ineffective, Petitioner has failed to show that he was prejudiced by that ineffective assistance by failing to show that even with a different warning, the proceeding would have been different. Regardless, the trial court judge’s notification to Petitioner of this risk of deportation before Petitioner pled guilty would eliminate any claim for prejudice. 5 ARGUMENT I. THE DISTRICT COURT PROPERLY DENIED PETITIONER’S MOTION TO SUPPRESS EVIDENCE Petitioner contends that evidence was improperly admitted because Deputy Sanderson unlawfully extended a traffic stop without reasonable suspicion. Petitioner also argues that evidence obtained after the stop is tainted and inadmissible under the “attenuation” aspect of the “poisonous tree” doctrine. Wong Sun v. United States, 371 U.S. 471, 488 (1963). Finally, Petitioner asserts that he was “constructively seized” by Deputy Sanderson in violation of his Fourth Amendment rights. While the District Court correctly denied to Petitioner’s motion to suppress, we challenge that court’s failure to find “reasonable suspicion” This Court reviews determinations of “reasonable suspicion” under a de novo standard. Ornelas v. United States, 517 U.S. 690, 699 (1996). Matters of purely historical fact are reviewed under a “clearly erroneous” standard. Id. To possess reasonable suspicion, Deputy Sanderson must have had a “particularized and objective basis for suspecting the stopped person of criminal activity.” Navarette v. California 134 S. Ct. 1683, 1687 (2014). To establish taint in this case Petitioner must establish that either (1) the temporal proximity of the official misconduct and seizure of evidence; (2) the presence (or lack) of intervening circumstances, or; (3) the purpose and flagrancy of the official misconduct warrants excluding the evidence. Brown v. Illinois, 422 U.S. 590, 603-04 (1975). Deputy Sanderson does not concede that the evidence of methamphetamine and methamphetamine apparatus (“The Evidence”) was unlawfully obtained; we address these questions only ex arguendo. Finally, to establish a “constructive seizure” Petitioner must show that Deputy Sanderson “by means of physical force or show of authority, has in some way restrained [his] liberty.” Terry v. Ohio, 392 U.S. 1, 39 (1968). 6 A. DEPUTY SANDERSON SATISFIED THE FOURTH AMENDMENDMENT AND ESTABLISHED REASONABLE SUSPICION WHEN STOPPING PETITIONER Deputy Sanderson established reasonable suspicion by pointing to objective indicia suggesting Petitioner had been under the influence of drugs. His actions were thus in line with the doctrine announced by this Court in Terry v. Ohio and not violative of Petitioner’s Fourth Amendment rights. The State of Eagleton has made it a mandatory condition of driving that all cars be equipped with “at least two headlamps and two tail lamps, all in good operating condition with at least one on each side of the front and rear of the motor vehicle.” Eagleton Statute Ann. § 147.23(b). Deputy Sanderson’s stop of petitioner pursuant to this statute implicates Fourth Amendment protection. 422 U.S. at 1877. The Fourth Amendment to the United States Constitution provides in relevant part: “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.” U.S. Const. Amend IV. In constructing the core meaning of the Fourth Amendment this Court has explained: “The Fourth Amendment imposes limits on search-and-seizure powers in order to prevent arbitrary and oppressive interference by enforcement officials with the privacy and personal security of individuals.” United States v. Martinez-Fuerte, 428 U.S. 543, 554 (1976) (emphasis added). To justify an investigatory stop as non-arbitrary, the Court has required “reasonable suspicion.” The Court has defined this standard as: “specific and articulable facts which….reasonably warrant that intrusion.” Terry, 422 U.S. at 1880; Navarette 134 S. Ct. at 168. The assessment must be based upon all the circumstances. United States v. Cortez, 449 U.S. 411, 418 (1981). Finally, the Court has noted that reasonable suspicion is “considerably less than 7 proof of wrongdoing by a preponderance of the evidence.” United States v. Soklow, 490 U.S. 1, 7 (1989). Law enforcement officers are entitled to make brief investigatory stops if they can point to “specific and articulable facts.” 422 U.S. at 1880. Terry dealt with an officer observing several men who were potentially “casing”, or preparing to rob a store. The officer observed the men walking past the store-front repeatedly before stopping to confer with one another. After watching the men do this approximately a dozen times before they left, the officer followed them. Id. at 1871. The officer eventually confronted the men, identifying himself as a police officer and “frisked” the men, finding illegally owned handguns. Id. The officer’s decision to both stop and search the men was held reasonable. This Court found “the actions of [the men] were consistent with [the officer’s] hypothesis” that the men were planning to rob the store. Id. at 1883. Because the officer had formed a hypothesis based on objective and observable facts he was entitled to stop the men. As the Court aptly put it, “we cannot say [the officer’s decision] was the product of a volatile or inventive imagination, or was undertaken simply as an act of harassment.” Id. at 1884. If an officer points to objective and specific facts that are based upon “all the circumstances” he or she is entitled to make an investigatory stop. Cortez, 449 U.S. at 418. In Cortez, border patrol officers were tracking the route of a guide who appeared to be leading illegal aliens into the United States. Id. at 413. The border patrol officers had been tracking many pairs of footprints, which were led by a distinct pair of footprints through the desert. Eventually the officers found the end point of the footsteps along a highway road, where they suspected the illegal aliens were picked up. Id. After staking out the location near the end of the footsteps, the officers eventually identified a pickup truck with a “camper shell” passing by. They suspected to 8 be covering the illegal aliens, and they initiated a stop. Id. at 417. The Court vindicated the suspicion of the border patrol officers as reasonable, noting that they “pieced together the information at their disposal,” and relied on “objective facts” to construct a timeframe of when and where they thought the illegal aliens would be heading. Id. at 419-20. In sum, the border patrol officers used “the whole picture” including their “experience as Border Patrol officers” to successfully establish reasonable suspicion. Id. at 421. Of critical importance, reasonable suspicion is an even lower standard of proof than “preponderance of the evidence.” Soklow, 490 U.S. at 7. Soklow was a case about attempted narcotics trafficking into the continental United States. There, Drug Enforcement Agency (“DEA”) officers stopped Soklow, the smuggler, after possessing only the following facts: (1) he paid $2,100 for two airplane tickets from a roll of $20 bills; (2) he traveled under a name that did not match the name under which his telephone number was listed; (3) his original destination was Miami, a source city for illicit drugs; (4) he stayed in Miami for only 48 hours, even though a round-trip flight from Honolulu to Miami takes 20 hours; (5) he appeared nervous during his trip; and (6) he checked none of his luggage. Id. at 3. The Court felt that those facts, taken together, amounted to reasonable suspicion. It reasoned that innocent behavior will “frequently provide the basis” for establishing reasonable suspicion so long as the officer looks at the totality of the circumstances. Id. at 8-10. Thus under the low and flexible standard of reasonable suspicion, officers have flexibility to construct a hypothesis as long as there are objective indicia of some criminal activity. Id. at 1 (quoting Terry v. Ohio, 392 U.S. 1). Visiting Miami after a long flight for such a brief period of time, coupled 9 with the other five factors, satisfied that standard. This was so even though each might separately be only innocent behavior. Deputy Sanderson pointed to specific facts that objectively indicated the possibility of methamphetamine usage that lawfully permitted him to extend his stop of Petitioner and test for sobriety. Deputy Sanderson first noticed Petitioner’s restricted pupils, which he estimated to be three millimeters. Deputy Sanderson was able to guess this by mentally referencing a “pupilometer” provided to the police in Pawnee County. He also knew through training and by reference to the “pupilometer” that the average male pupil size is significantly larger than three millimeters. Deputy Sanderson also had past knowledge that at least some narcotics caused pupils to become restricted. Finally, Petitioner was shaking and appeared nervous at the time Deputy Sanderson approached the vehicle. These facts are more than sufficient to satisfy the Constitutional requirements of the Fourth Amendment. Like the officer in Terry, Deputy Sanderson witnessed sufficient objective facts to substantiate his theory of criminal activity. In Terry, the theory was that repeated pacing in front of a particular store was evidence of a conspiracy to commit theft. Similarly, the pupils, nervousness, shaking, and Deputy Sanderson’s knowledge of narcotics generated a theory of possible impairment. Deputy Sanderson’s judgment was wholly reasonable and in the words of this Court, not the product of “a volatile imagination.” 422 U.S. at 1884. The same facts just highlighted justify Deputy Sanderson under both the standards of Soklow and Cortez as well. In Cortez the border patrol officers were justified in making a stop after looking at “all the circumstances” and identifying a likely route and means of passage taken by illegal aliens into the United States. In doing this, they drew on their experience as Border Patrolman. Similarly, Deputy Sanderson assessed his own personal training and knowledge, and 10 applied it to the objective and articulable facts before him. The nervousness, pupils, and possibility of drug use created reasonable suspicion that Petitioner was engaged in illegal activity. Like the Border Patrolman in Cortez, he drew on all the circumstances when he decided to test Petitioner for sobriety and satisfied his Constitutional requirements. Finally, Deputy Sanderson mirrored the standard demanded of the DEA Officers in Soklow when they detained the suspected smuggler. The DEA officers knew that he had done only six things, ranging from purchasing a plane ticket with cash to appearing nervous. Each of those taken separately would be innocent behavior outside the realm of reasonable suspicion. But those officers, like Deputy Sanderson, used those facts and their experience to construct the profile of a criminal who they were entitled to stop. Deputy Sanderson viewed activity that could be construed as innocent, such as Petitioner’s nervousness. However, like those officers in Soklow, Deputy Sanderson corroborated the nervousness with some other objective criteria, the pupils, which he knew to be a possible sign of drug use. His experience and these facts are all that were required of him to meet the low burden of reasonable suspicion. Deputy Sanderson’s observations and experience gave him reasonable suspicion that Petitioner was unlawfully impaired. He was thus warranted in extending the stop. As a result, the State of Eagleton requests that this Court vacate that portion of the trial court’s opinion and affirm that of the Supreme Court of Eagleton. B. ASSUMING, EX ARGUENDO, THAT THE STOP WAS UNLAWFUL, THE ATTENUATION DOCTRINE DOES NOT BAR ADMISSION OF THE EVIDENCE Petitioner has not demonstrated that, even if the stop is found unlawful, the evidence obtained should be excluded under the attenuation doctrine. This Court should affirm the trial court’s finding on this issue. 11 The attenuation doctrine bars evidence that would not have been as obtainable without illegal law enforcement activity. Nardone v. United States, 308 U.S. 338, 341 (1939). In Brown v. Illinois this Court gave delineated attenuation, requiring the weighing of three factors: (1) the temporal proximity of the official misconduct and seizure of evidence; (2) the presence (or lack) of intervening circumstances, or; (3) the purpose and flagrancy of the official misconduct warrant excluding the evidence. 422 U.S. 603-604. None of the factors are dispositive. Brown dealt with the illegal arrest of a murder suspect. The suspect returned home to his apartment to find two detectives having broken into and searching his apartment. The detectives arrested him upon his return home lacking both probable cause and a search warrant. 422 U.S. at 591-92. The detectives then took the suspect to the station where they advised him of his Miranda rights several times while questioning him. The suspect gave the detectives certain critical information in a statement, which formed the basis of the Illinois’ case in the murder. Id. at 595. The Court rejected Illinois’ argument that the freely given response after the suspect’s Miranda warnings made the evidence sufficiently attenuated from the illegal arrests. It balanced each of its three factors in turn. First, the Court held that only two hours passed between the arrest and the suspect’s statement. Second and most importantly, “there was no intervening event of significance whatsoever.” Id. at 604 (emphasis added). Finally, the Court highlighted that the detectives knew their arrest was dubious from the beginning. Id. Taken together, the evidence was sufficiently tainted by illegality to fail the attenuation test. As the trial court noted, the factors cut decisively the other way in this case. The temporal element, while brief, does no work in this case because of the second and third factors. After the twelve seconds passed, Deputy Sanderson explicitly asked for Petitioner’s consent to search the car. Petitioner gave Deputy Sanderson this consent after expressly being told that he was free to 12 leave. This intervening factor, as the trial court noted, would have led “a reasonable person in [Petitioner’s] position” to believe that he “was not obligated to stay and answer any additional questions by the police.” There simply was no other intervening circumstance, aside from the asking of permission to search, that aggravates this analysis against Deputy Sanderson. Finally, Deputy Sanderson stands in stark contrast to the detectives in Brown who knew what they were doing was violative of the Fourth Amendment. Deputy Sanderson had initially thought himself (and indeed was) engaged in a lawful traffic stop and extension. He ended the stop within a reasonable time, made the end of the stop clear for Petitioner, and then asked a question to which Petitioner was under no legal or apparently reasonable obligation to oblige. Deputy Sanderson conducted himself in a manner consistent with the goals of law enforcement around the country and certainly in line with this Court’s Fourth Amendment jurisprudence. The trial court’s finding against any unlawful taint should be affirmed. C. PETITIONER WAS NOT CONSTRUCTIVELY SEIZED AT ANY TIME AFTER THE END OF THE STOP BY DEPUTY SANDERSON Petitioner freely gave his consent to Deputy Sanderson for a search of the vehicle. There was no “constructive seizure” at any time after the completion of the stop. This Court should affirm both the trial court and the Supreme Court of Eagleton. “Only when the officer, by means of physical force or show of authority, has in some way restrained the liberty of a citizen may we conclude that a ‘seizure’ has occurred.” Terry, 392 U.S. at 39. Thus, for our purposes, “[a] search conducted pursuant to a valid consent is constitutionally permissible.” Schneckloth v. Bustamonte, 412 U.S. 218, 222 (1973). The validity of consent is determined under a “totality of the circumstances” standard. United States v. Mendenhall, 446 U.S. 544, 557 (1980). Related is the common sense idea that “a person has been “seized” within the meaning of the Fourth Amendment only if, in view of all of the 13 circumstances surrounding the incident, a reasonable person would have believed that he was not free to leave.” Id. at 554; see also Florida v. Bostick, 501 U.S. 429, 431 (1991). Finally and crucially, “While most citizens will respond to a police request, the fact that people do so, and do so without being told they are free not to respond, hardly eliminates the consensual nature of the response.” I.N.S. v. Delgado, 466 U.S. 210, 216 (1984). If a law enforcement officer obtains valid consent, they are free to conduct a search. Schneckloth, 412 U.S. at 222. Schneckloth was a case about attempted fraud with stolen checks. After spotting a car with a busted headlight and license plate light, an officer initiated a routine traffic stop. Six men were in the car. The officer asked to see identification from all of the men, only one of whom was able to produce a driver’s license. Id. at 220. The officer asked to search the car and the man who had produced the license responded “Sure, go ahead.” Id. The same man also eventually opened the trunk for the officer. During his search, the officer found stolen checks in the car, which were subsequently used as evidence. The Court held that the consent given to the officer was sufficient, reasoning that the facts did not support non-voluntary consent. The officer was never coercive in tone or unpleasant, and in fact the demeanor of at least one of the men towards the officer was described as “casual.” Id. at 221. Given the absence of aggravating factors, the Court reasoned there was no reason to assume a response to an officer’s question is presumptively coerced. Id. at 247. As a result, there was no Fourth Amendment violation and the evidence was admissible. The “totality of the circumstances” is used to establish the nature of any consent given to law enforcement. Mendenhall, 446 at 557. A reasonable person standard is used to determine whether or not a person feels free to leave the presence of law enforcement. Id. In Mendenhall, a suspected drug trafficker was stopped by DEA agents after disembarking a flight. The agents 14 asked if she would accompany them to the DEA’s airport office, which she did albeit following verbal silence. She subsequently told another DEA officer during questioning that she had given her consent to be detained. She then removed her clothes when asked for permission to search her person after being assured she would catch her next flight if no drugs were found. Heroin was found and subsequently used as evidence against her. Id. at 548-549. The Court reasoned in a similar fashion to Schneckloth, stating that the suspect had at least two opportunities to refuse her consent and refused to do so. The Court also declined to hold that the setting of the DEA Office in any way affected her freely given consent. Finally, the Court noted that the initial approach of the officers in no way appeared to affect an objective appearance that the suspect was free to leave. Id. at 555; Thus the actions of the DEA were sustained as constitutionally permissible. The above explanations also capture the principle that simply because one is asked a question by law enforcement does not establish coercion. I.N.S., 446 U.S. at 216. I.N.S. dealt with immigration officers who entered a factory to question the legal status of some of the workers. The officers worked their way through the factory while also having men posted near the door. Id. at 212. The workers were questioned by the agents, though normal business operations did not seem disrupted. Id. In sustaining the actions of the officers, the Court reasoned that the workers had no reason to believe they were being detained if they gave truthful answers to officer questions. Id. at 218. Moreover, that same line of reasoning defeated any argument that the presence of the officers in the workplace created an inability to provide voluntary answers to the questions asked. Id. Again, no constructive seizure was found by this Court. The above examples and principles create a clear validation of Deputy Sanderson’s actions. First, Petitioner’s consent to Deputy Sanderson cannot be distinguished from that 15 validated in Schneckloth. There, the passenger of the car freely gave the officer consent to search the vehicle and even aided in the process despite having the opportunity to refuse. Likewise here, Petitioner was explicitly told that he was free to leave before being asked for consent to search. Only credulity on the part of Petitioner has brought about any idea of coercion. Petitioner is also comparable to the trafficking suspect in Mendenhall who had not one, but two opportunities to refuse consent to detainment and search. Even elevating Deputy Sanderson’s claim is that he explicitly told Petitioner that he could leave prior to asking the question. That dimension was not even present in Mendenhall when the DEA’s actions were upheld as consistent with the Fourth Amendment. Similarly, Petitioner was afforded even clearer circumstances than the factory workers in I.N.S. There, the factory workers were approached by officers while yet more officers stood by the door, and no constructive seizure was found. Unlike the workers in that case, there is no conceivable aspect of detainment here. There were not multiple officers on the scene outside of his vehicle or any other fact in the record that lends itself to a showing of coercion or detainment. In fact, both Petitioner and Deputy Sanderson had parted ways before Deputy Sanderson casually asked for consent to search. In sum, to accept Petitioner’s argument is to accept a proposition explicitly rejected by this Court: dialogue with law enforcement cannot de facto create a constructive seizure. To find otherwise on this issue would be in direct conflict with the holding of I.N.S. and the other cases discussed above. Deputy Sanderson in no way threatened or scared Petitioner into consenting to the search under the facts of this record. Accordingly, we respectfully ask that the trial court and the Supreme Court of Eagleton be affirmed on this issue. 16 II. THE DISTRICT COURT PROPERLY REFUSED TO ALLOW PETITIONER TO WITHDRAW HIS GUILTY PLEA Petitioner asserts that he should be allowed to withdraw his guilty plea as a result of his alleged lack of notice about possible deportation. Petitioner blames his lack of notice on ineffective assistance of counsel. This Court has noted that the right to effective assistance of counsel applies to not only trials, but also guilty pleas. Lafler v. Cooper, 132 S. Ct. 1376, 1384 (2012) citing Hill v. Lockhart, 474 U.S. 52, 56(1985). In order to set aside a sentence based on ineffective assistance of counsel, petitioner must show that “counsel’s performance was deficient” which requires “showing that counsel made errors so serious that counsel was not functioning as the “counsel” guaranteed the defendant by the Sixth Amendment” Strickland v. Washington, 466 U.S. 668, 687 (2010). Further, petitioner must show that “the deficient performance prejudiced the defense. This requires showing that counsel’s errors were so serious as to deprive the defendant [of a fair trial], whose result is reliable.” Id. Finally, “[u]nless a defendant makes both showings, it cannot be said that the conviction or death sentence resulted from a breakdown in the adversary process that renders the result unreliable.” Id. A. ATTORNEY BRENDANAWICZ’S ASSERTION THAT PETITIONER’S CONVICTION CARRIED A “STRONG RISK” OF DEPORTATION WAS CONSTITUTIONALLY SUFFICIENT. Petitioner’s attorney told petitioner that there would be a “strong risk” of deportation, which is exactly what is required by the Supreme Court in order to meet the first prong of the Strickland test with regard to deportation. In order to overcome this claim, petitioner must show that counsel’s performance was so deficient and his errors were so serious, that he was effectively not functioning as “counsel.” Strickland, 466 at 687. Further, “judicial scrutiny of counsel’s performance must be highly deferential.” Id. at 689. 17 This Court has held that “[w]hen a criminal defense attorney is aware that a client is an alien, the attorney should advise the client that a criminal conviction may have adverse consequences under the immigration laws” Padilla v. Kentucky, 559 U.S. 356, 387 (2010) (emphasis added). Further, this Court noted “the client should consult an immigration specialist if the client wants advice on that subject.” Id. (emphasis added). In concluding, this Court noted that “any competent criminal defense attorney should appreciate the extraordinary importance that the risk of removal might have in the client’s determination whether to enter a guilty plea” Id. at 388 (emphasis added). Many courts interpreting Padilla have rejected the claim that counsel has a duty to inform his client that his conviction will automatically result in deportation. Specifically, the common interpretation of Padilla has been that “the court’s overall emphasis was that the deportation statute in question makes most drug convictions subject to deportation in the sense that they certainly become deportable, not in the sense that plea counsel should know and state with certainty that the federal government will, in fact, initiate deportation proceedings.” Commonwealth v. Escobar, 70 A.3d 838, 842 (Pa. Super. Ct. 2013). Additionally, “[c]learly Padilla requires counsel to inform defendant as to a risk of deportation, not as to its certainty.” Commonwealth v. McDermitt, 66 A.3d 810, 814 (Pa. Super. Ct. 2013). In fact, “the executive branch has essentially unreviewable prosecutorial discretion with respect to commencing deportation proceedings, adjudicating cases, and executing removal orders.” State of Wisconsin v. Shata, 364 Wis. 2d 63, 96 (Wis. 2015), citing Reno v. Am-Arab Anti-Discrimination Comm., 525 U.S. 471, 482-85 (1999). As a result, “[t]he Padilla Court did not require that counsel advise that the DHS would necessarily initiate and prosecute a removal proceeding against Padilla and 18 enforce a removal order against him because that was far from certain.” Shata, 364 Wis. 2d at 98. In Padilla, the attorney there told his client, Padilla, that because he had been residing in the United States for 40 years he did not have to worry about immigration proceedings at all. Padilla 559 at 359 (emphasis added). Ultimately however, Padilla’s drug conviction did result in essentially automatic deportation. Id. at 367. While the Court noted that it is important for attorneys to give correct advice when it the statute is very clear about the possibility of deportation, the Court never explicitly stated a requirement to notify a client when deportation is automatic. Id. at 369. The Court only holds that counsel is only required to inform his or her client when the conviction carries a risk of deportation. Id. at 374 (emphasis added). The risk requirement is best explained in Shata, when the Wisconsin Supreme Court emphasizes that only the executive branch can begin deportation proceedings. Shata 364 Wis. 2d at 96. There, the defendant, Shata, was convicted of possession with intent to distribute marijuana, and he sought post-conviction relief. The court believed that Shata’s attorney satisfied Padilla when he advised Shata was a “strong chance” of deportation. Id. at 101 (emphasis added). In fact, as the court indicated, because of the exclusive authority of the executive branch to begin deportation proceedings, requiring the attorney to tell the client that he or she absolutely will be deported could, in some cases, be incorrect advice. Id. The Shata court cites the Escobar court, which concluded that defendant Escobar was not entitled to notification that there would be absolute deportation, but instead that it was sufficient that his counsel told him that deportation proceedings were “likely.” Escobar, 70 A.3d at 842. Finally, the McDermitt court explicitly rejects the contention that McDermitt’s attorney had to inform that deportation was 19 automatic, and not merely possible because of Padilla. McDermitt, 66 A.3d at 814. The court indicated that there is no requirement that McDermitt be told of his certainty of deportation. Id. Application of these cases to petitioner shows that his attorney was not constitutionally deficient. First, unlike in Padilla, counsel here indicated twice at the plea hearing that he told his client first about the “potential” and second about the “strong possibility” of his deportation. Then, the Court also told Petitioner that there would be a “risk” of deportation, and as a result, petitioner still pled guilty. The Padilla Court faced a situation where the appellant in that case was told that he would not in fact be deported at all. Clearly, that is not the present case. Additionally, as many other cases have indicated, Padilla’s holding only required that attorneys in deportation cases notify their clients about potential, not automatic deportation.. Even when the Court acknowledged that in some cases, as it was in Padilla, the statute will be explicitly clear, the duty is still only to notify the client of the risk. The Pawnee District Court and the dissent in the Supreme Court of Eagleton both argue that, because the statute was explicitly clear as to his likely deportation outcome, that petitioner had the right to know that his deportation was automatic. However, this is not Padilla’s requirement. Padilla only holds that the defendant must know of the risk, even though the statute in that case there was equally, if not more clear than the statute in question here. At the post-conviction motion hearing, Petitioner’s counsel questioned his original attorney, Mr. Brendanawicz, and attempted to make issue of the fact that Mr. Brendanawicz did not explicitly conduct research on the immigration consequences of the crime. However, this also is not Padilla’s requirement. The Court in Padilla explicitly indicated that defense attorneys are not immigration attorneys, and if the defendant wanted further counseling on that subject, they could seek an immigration attorney. In fact, in that hearing, Mr. Brendawicz indicated that he had reached out to other federal prosecutors to see about his 20 client’s risk of deportation, and was constantly told that a guilty plea “could” result in a risk of deportation. None of the prosecutors ever indicated it would mandate deportation. As a result of those conversations, the attorney told his client that there was a “strong risk.” There is no requirement in Padilla that defense counsel consult with immigration attorneys, or do anything more than notify his client that there is a risk for deportation. In doing so, he more than sufficiently met the Padilla requirement. Additionally, Petitioner’s argument conflates his right to be told that he was deportable with his feeling he should be told that he would be deported. As Shata, McDermitt, and Escobar all indicate, in many cases, there is no way to know that a defendant will in fact be deported. This is consistent with the advice that Attorney Brendanawicz received from federal prosecutors that his client’s crime could result in deportation. In Shata, McDermitt and Escobar, as is the case here, there is no way for the attorney to know with certainty that their client will be deported. As a result, asking attorneys to indicate to their client that they will in fact be deported could result in the attorney giving incorrect legal advice. In turn, this could discourage a guilty plea and in some cases could result in a longer prison sentence in addition to potential deportation. Shata, McDermitt, and Escobar all dealt with drug crimes, and like this case, emphasize Padilla’s requirement only that the petitioner be told his crime has made him deportable and that there is a risk of deportation.There is no requirement that Petitioner be explicitly told that he will be deported. The dissent in the Supreme Court of Eagleton also believes that petitioner here should have been told, and believes there is a big difference between a “strong chance” and “subject to automatic deportation.” The dissent argues that Petitioner should have been told that he was “subject to automatic deportation” instead of being told that there was “a strong risk” he would 21 be deported. However, the statement that Petitioner was told by his attorney was in fact stronger than the statement the dissent suggests. Telling Petitioner that there was a “strong risk” he would be deported sounds significantly more definite than “subject to automatic deportation.” “Subject to automatic deportation” leaves room for more ambiguity and sounds more discretionary, which would not solve the problem Petitioner is claiming. It is true that there are some cases in which lower courts have asked attorneys to distinguish between mandatory deportation and the possibility of deportation. See State [of Ohio] v. Kostyuchenko, 8 N.E.8d 353 (Ohio Ct. App. 2014). However, Kostyuchenko is easily distinguishable. In that case, the attorney notified his client of the risk of deportation using vague phrases such as “these are the types of crimes that make someone deportable.” Id at 356. See also State [of North Carolina] v. Nkiam, 778 S.E.2d 863, 865 (N.C. Ct. App. 2015) (where the defendant was only notified that his conviction made him “subject to deportation”). See also, Ex Parte Leal, 427 S.W.3d 455, 462 (where the defendant was only notified that his conviction would lead to “deportation proceedings”) (emphasis added). Here, Petitioner’s counsel testified that at the post-conviction hearing he notified his client there was “strong chance” of deportation. Because counsel was not vague when he told Petitioner there was “strong chance” of his deportation, he, like many other lower court decisions, correctly interpreted the Padilla requirements. Counsel’s actions in this case indicated that he sufficiently met the Padilla requirements when he informed his client that there was a the risk of deportation. As a result, Petitioner failed to prove that he had ineffective assistance of counsel under Strickland and should not be allowed to withdraw his guilty plea. We respectfully ask this Court to affirm the Supreme Court of Eagleton’s decision that counsel was not ineffective. B. EVEN IF ATTORNEY BRENDANAWICZ’S PERFORMANCE WAS INEFFECTIVE, PETITIONER HAS NOT ADEQUATELY ALLEGED SUBSEQUENT 22 PREJUDICE AND SHOULD NOT BE ALLOWED TO WITHDRAW HIS GUILTY PLEA. Even if this Court concludes that counsel was deficient, Petitioner has not alleged prejudice and therefore should not be able to withdraw his guilty plea. Specifically, the second prong of the Strickland test requires a showing that Petitioner has been prejudiced as a result of his ineffective assistance of counsel. Strickland, 466 U.S. at 686. Using the Strickland test, courts typically consider the totality of the circumstances to determine prejudice, including the evidence that potentially supports the claim, the likelihood of success at trial,, the risks the defendant would face at trial, any representations the defendant makes about their desire to retract their plea, any connections the defendant has to the United States, and the district court’s “admonishments.” United States v. Kayode, 777 F.3d 719, 725 (5th Cir. 2014). Even beyond these factors, many lower courts have held that “the trial court’s advisement that [a] defendant may be deported as a result of his plea, is sufficient to overcome any prejudice caused by counsel’s failure to properly advise the defendant.” State [of Ohio] v. Labadidi, 969 N.E.2d 335, 337 (Ohio Ct. App. 2012). See also Flores v. State [of Florida], 57 So. 3d 218, 320 (Fla. Dist. Ct. App. 2010) (“[t]he court’s warning that Flores may be deported based on his plea cured any prejudice that might have flowed from counsel’s alleged misadvice). The Strickland Court indicated that it “is not enough for the defendant to show that the errors had some conceivable effect on the outcome of the proceeding. Virtually every act or omission of counsel would meet that test.” Strickland, 466 U.S. at 692. Therefore, to meet the test, Petitioner must show that “there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.” Id. at 694. Finally, “[i]n making this determination, a court hearing an ineffectiveness claim must consider the totality of the evidence before the judge or jury.” Id. at 698. Applying these factors, the Kayode 23 court analyzed many different specific facts about that case and determined that the defendant in that case did not meet that test. Kayode, 777 F.3d at 725. Specifically, the Court first focused on whether or not the defendant would have proceeded to trial knowing the likely immigration consequences of his plea. The court noted that “[w]hile [the defendant] makes a number of sworn statements about his counsel’s actions in his affidavit, he does not aver that he would have gone to trial had he known of the immigration consequences of his plea” and that instead he simply said he “never would have pled guilty.” Id. at 725-6. Additionally, the court considered his likelihood of success at trial, and whether or not “a reasonable defendant would have rationally chosen to go to trial under the circumstances, the court also considers the risk faced by a defendant in selecting the trial rather than the plea bargain.” Id. at 726-7. And finally, the Court considered the defendant’s ties to the United States. Id. at 727. After all of these analysis, the Court concluded that the defendant was unable to prove prejudice. Finally, in Labadidi, the trial court warned the defendant several times about potential deportation. The defendant claimed he never received similar warnings from his lawyer. Regardless, the trial judge’s warning eliminated any prejudice from that point forward. Labididi, 969 N.E.2d at 337. The court, citing Flores, stated that “[e]ven if we accept the averments of defendant’s affidavit as true; namely that his attorney quietly told him not to worry, the trial court clearly advised defendant on several occasions that his conviction would subject him to deportation…For these reasons, defendant cannot establish the requisite prejudice necessary to entitle him to relief.” Id. at 338. Petitioner here must first meet the requirements of the Strickland test by showing that the result of the proceeding would have been different had he known of the possibility of his deportation. Similar to Kayode, Petitioner has failed to meet the requirements that he must meet 24 in order to prove prejudice. Petitioner claims that he wanted to go to trial because he “never would have pled guilty” otherwise. However, that alone is insufficient. He must additionally prove that it would have been rational for a reasonable person in those circumstances to go to trial. Petitioner’s attorney admitted at the post-conviction hearing that “the matter was set for trial, but I had no defense, no viable defense. He chose to enter the plea because we could not really prevail if we went to trial.” The problem with Petitioner’s claim is that not only would he not have been successful at trial, but he likely would have gotten a longer sentence in addition to deportation after the sentence. As Petitioner acknowledged at the hearing, he was absolutely aware that if he went to jail he would have been deported. It follows that if he was advised by his attorney that he had no viable defense, his trial would have resulted in jail time and subsequent deportation. Therefore, no rational and reasonable person would have proceeded to trial in Petitioner’s situation. Additionally, at the hearing Petitioner stated that his attorney was hoping to get Petitioner probation in order to avoid the deportation proceedings. Petitioner’s attorney did in fact attempt to prevent his client from receiving deportation, but there was never any guarantee. Pleading guilty was Petitioner’s best chance to avoiding deportation. Both Petitioner and his attorney knew that, and the record makes that clear. Therefore, it would have been unreasonable for Petitioner to proceed to trial in this case. Additionally, at his hearing, Petitioner tried to indicate that he did not want to return to Venezuela because “all of my family in Venezuela is gone…and I would have nothing if I have to go back.” However, the relevant inquiry is not whether or not Petitioner has ties in his country of origin, but whether Petitioner has ties to the United States. Petitioner claims that his “life and work” are here yet Petitioner has no family in the United States. Moreover, while Petitioner does own a business in the United States, he contends that his primary for not wanting to return to 25 Venezuela is that it is “dangerous” there. That is legally without merit; Petitioner should have considered that before committing a felony in the United States. Finally, even if Petitioner was prejudiced by his client’s alleged failure to notify him of the risk of deportation, the trial judge’s warning to petitioner effectively ended any claim for prejudice. Like in Labididi, Petitioner here was given a warning by the trial judge that his pleading guilty would result in deportation. Knowing that, Petitioner still decided to plead guilty to these claims. Petitioner explicitly confirmed to the trial judge that he knew there was a strong risk of deportation after his attorney brought it to the court’s attention twice. As a result, even if Petitioner claims that his choice to plead guilty was so influenced by his hope that he would not be deported, he was not prejudiced because his hope did not manifest. The trial judge made sure of that, and as a result, Petitioner has failed to adequately claim the prejudice prong of the Strickland analysis. For the reasons above, Petitioner failed to show that he was prejudiced if counsel’s performance is found to be deficient.. Regardless of the actions of his attorney, Petitioner lost the his claim to any alleged prejudice when the trial court confirmed his knowledge of a strong risk of deportation. Therefore, Petitioner failed to meet the requirements to succeed on a claim of prejudice and we ask this court to affirm the trial court’s ruling on prejudice. 26 CONCLUSION For the foregoing reasons, the State of Eagleton ask that This Court affirm the trial court’s decision to deny Petitioner’s motion to suppress. The State of Eagleton also asks that the trial court’s decision to refuse Petitioner’s withdrawal of his guilty plea be affirmed. Deputy Sanderson faithfully discharged his requirements under the Constitution and was in compliance with the Fourth Amendment at all times during his encounter with Petitioner. Attorney Brendanawicz’s warning of a “strong risk” was not only Constitutionally sufficient, but Petitioner can show no resulting prejudice from Attorney Brendanawicz’s performance, and was further barred by claiming any prejudice because of the trial judge’s warning. Because Petitioner has failed to show any Fourth Amendment violation or deficient performance by Attorney Brendanawicz, the decision of the trial court should stand. 27