Umesh Kaushal v. State of Indiana (mem. dec.) ( 2017 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),
    this Memorandum Decision shall not be                                     FILED
    regarded as precedent or cited before any
    Jul 18 2017, 9:13 am
    court except for the purpose of establishing
    the defense of res judicata, collateral                                   CLERK
    Indiana Supreme Court
    estoppel, or the law of the case.                                        Court of Appeals
    and Tax Court
    ATTORNEY FOR APPELLANT                                   ATTORNEYS FOR APPELLEE
    H. Samuel Ansell                                         Curtis T. Hill, Jr.
    Indianapolis, Indiana                                    Attorney General of Indiana
    Christina D. Pace
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Umesh Kaushal,                                           July 18, 2017
    Appellant-Defendant,                                     Court of Appeals Case No.
    49A04-1612-CR-2862
    v.                                               Appeal from the Marion Superior
    Court
    State of Indiana,                                        The Honorable Sheila Carlisle,
    Appellee-Plaintiff.                                      Judge
    The Honorable Stanley E. Kroh,
    Magistrate
    Trial Court Cause No.
    49G03-1508-F4-28287
    Riley, Judge.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017          Page 1 of 18
    STATEMENT OF THE CASE
    [1]   Appellant-Defendant, Umesh Kaushal (Kaushal), appeals the trial court’s
    denial of his motion to withdraw his guilty plea to child molesting, a Level 4
    felony, 
    Ind. Code § 35-42-4-3
    (b).
    [2]   We affirm.
    ISSUE
    [3]   Kaushal raises two issues on appeal, which we consolidate and restate as the
    following issue: Whether the trial court abused its discretion by denying
    Kaushal’s motion to withdraw his guilty plea.
    FACTS AND PROCEDURAL HISTORY
    [4]   Kaushal, a citizen of India, has lived in the United States for nearly a decade
    and has a Green Card. On August 11, 2015, the State filed an Information,
    charging Kaushal with child molesting as a Level 4 felony. The State alleged
    that Kaushal had fondled his thirteen-year-old stepdaughter’s breast. Shortly
    after his arrest, Kaushal posted bond and retained an attorney. Kaushal, who
    owns and operates several convenience stores in Indianapolis, Marion County,
    Indiana, made it clear to his attorney that his priority was to avoid any amount
    of incarceration so that he could continue to run his businesses and care for his
    mother. Given Kaushal’s insistence against imprisonment, along with his
    professional opinion that Kaushal was not likely to succeed at trial, Kaushal’s
    attorney focused on negotiating a deal with the State.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017   Page 2 of 18
    [5]   On May 4, 2016, Kaushal entered into a plea agreement with the State,
    pursuant to which he agreed to plead guilty to the child molesting offense. The
    agreement provided that Kaushal would receive a four-year sentence, with a
    one-year cap on executed time and with placement for the executed time to be
    determined by the trial court. However, after conferring with his attorney and
    realizing that he could be confined for a portion of his sentence, Kaushal
    withdrew from the plea agreement.
    [6]   On June 29, 2016, Kaushal entered into another plea agreement with the State,
    pursuant to which he again agreed to plead guilty to the offense of child
    molesting as a Level 4 felony. In exchange, Kaushal would receive a four-year
    suspended sentence, of which three years would be served on probation with a
    condition of home detention and one year on non-reporting probation. On
    June 30, 2016, the trial court conducted a hearing on Kaushal’s guilty plea.
    The trial court advised Kaushal of the implications of pleading guilty, including
    his obligation to comply with the Sex and Violent Offender Registry; his waiver
    of his right to appeal his conviction and/or sentence; and his waiver of certain
    constitutional rights, such as the right to a trial by jury and the right to confront
    and cross-examine witnesses. These warnings were also included in the written
    plea agreement, and Kaushal initialed next to each one to affirm his
    understanding. Also, among the written warnings was an advisement that, as a
    non-citizen, Kaushal could face deportation, denial of re-entry, prohibition of
    citizenship, or loss of immigration benefits as a result of the conviction. After
    questioning Kaushal, the trial court found that his guilty plea was made
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017   Page 3 of 18
    knowingly and voluntarily, and Kaushal agreed that there was a factual basis to
    support his conviction and that he was guilty of committing the charged
    offense. Accordingly, the trial court accepted the plea agreement and entered a
    judgment of conviction for child molesting as a Level 4 felony.
    [7]   According to Kaushal, on July 1, 2016, he met with an attorney who focuses on
    immigration matters and learned that, as a result of his conviction for child
    molesting, he was likely to be immediately “picked up” by immigration
    officials. (Tr. Vol. II, p. 30). Thus, on July 21, 2016, Kaushal filed a Verified
    Motion to Withdraw Plea of Guilty. Kaushal argued that “[o]utside of a vague
    advisement that the conviction may have immigration consequences, [he] was
    not advised of potential immigration consequences and would not have pled
    guilty to the charged crime had he known it would subject him to automatic
    detention, revocation of his permanent resident status, and certain
    deportation.” (Appellant’s App. Vol. II, p. 16). Kaushal further stated that he
    pled guilty “in order to avoid prison without having knowledge that his ability
    to legally reside in the United States would end. Kaushal owns several
    businesses and considers the United States to be his home. Although he has
    [pled] guilty, Kaushal maintains his innocence and wishes to proceed to trial.”
    (Appellant’s App. Vol. II, p. 16). Kaushal added that withdrawing the plea
    would not prejudice the State because the case could still proceed to trial, and
    he insisted that withdrawal was necessary to correct a manifest injustice.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017   Page 4 of 18
    [8]   On August 5, 2016, and September 9, 2016, the trial court held hearings on
    Kaushal’s motion to withdraw his guilty plea. 1 Kaushal testified that his
    attorney never discussed the immigration consequences in urging Kaushal to
    plead guilty. Yet, in response to another question about conversations with his
    attorney regarding his Green Card, Kaushal also stated, “I think I’m not going
    to be ever U.S. citizen, or I’m never going to be deported after, like—in that
    quick until I—I just find immigration stuff.” (Tr. Vol. II, p. 28). Kaushal
    clarified that, while he understood there would be “a hard road after” pleading
    guilty, he did not realize “that it’s going to be that hard—[that he would get]
    deported that quick.” (Tr. Vol. II, p. 29). On the other hand, Kaushal’s
    attorney testified that he went through each paragraph of the plea agreement
    with Kaushal, including the paragraph regarding possible immigration
    consequences, and Kaushal did not have any questions as to what he was
    signing. Moreover, Kaushal’s attorney testified that Kaushal had informed him
    that he was contemporaneously conferring with immigration attorneys.
    Although Kaushal’s attorney stated that he does not practice immigration law,
    he specifically told Kaushal that his Green Card would not be renewed prior to
    Kaushal signing the plea agreement.
    [9]   On November 7, 2016, the trial court issued an Order Denying Verified Motion
    to Withdraw Guilty Plea. The trial court determined that even though the State
    1
    By this time, Kaushal had retained new representation. In this decision, references to Kaushal’s attorney
    denotes his former attorney, who negotiated the plea agreement.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017             Page 5 of 18
    had conceded that Kaushal’s attorney ineffectively advised Kaushal on the
    immigration consequences of pleading guilty, Kaushal failed to establish that he
    was prejudiced by his attorney’s advice. On December 2, 2016, Kaushal filed a
    motion to correct error, which the trial court denied on December 15, 2016.
    [10]   On December 21, 2016, Kaushal filed his Notice of Appeal. On January 6,
    2017, Kaushal filed a motion to stay the proceedings pending appeal. Kaushal
    argued that “[u]pon the imposition of a sentence, [he] will be subject to
    mandatory detention and removal by Immigration and Customs Enforcement
    which, for all practical purposes, will result in the complete denial of his right to
    pursue the appellate review, afforded to him by statute, of the trial court’s
    denial of his motion to withdraw his guilty plea prior to sentencing.”
    (Appellant’s App. Vol. II, p. 33). This, according to Kaushal, “would cause
    irreparable harm.” (Appellant’s App. Vol. II, p. 33). On January 10, 2017, the
    trial court granted Kaushal’s motion to stay and vacated the sentencing hearing
    pending appellate review. Additional facts will be provided as necessary.
    DISCUSSION AND DECISION
    I. Standard of Review
    [11]   Indiana Code section 35-35-1-4(b) governs the withdrawal of guilty pleas where
    such motions are filed after the plea has been entered but prior to sentencing.
    This statute provides that, upon a written and verified motion to withdraw a
    guilty plea, the trial court may allow withdrawal “for any fair and just reason
    unless the state has been substantially prejudiced by reliance upon the
    defendant’s plea.” I.C. § 35-35-1-4(b). This decision by the trial court is subject
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017   Page 6 of 18
    to review only for an abuse of discretion. I.C. § 35-35-1-4(b). “However, the
    court shall allow the defendant to withdraw his plea of guilty, or guilty but
    mentally ill at the time of the crime, whenever the defendant proves that
    withdrawal of the plea is necessary to correct a manifest injustice.” I.C. § 35-
    35-1-4(b). In other words, the trial court is required to grant a motion to
    withdraw a guilty plea prior to sentencing
    “only if the defendant proves that withdrawal of the plea ‘is
    necessary to correct a manifest injustice.’ The court must deny a
    motion to withdraw a guilty plea if the withdrawal would result
    in substantial prejudice to the State. Except under these polar
    circumstances, disposition of the petition is at the discretion of
    the trial court.”
    Craig v. State, 
    883 N.E.2d 218
    , 221 (Ind. Ct. App. 2008) (quoting Weatherford v.
    State, 
    697 N.E.2d 32
    , 34 (Ind. 1998)).
    [12]   “A trial court’s ruling on a motion to withdraw a guilty plea ‘arrives in this
    [c]ourt with a presumption in favor of the ruling.’” Brightman v. State, 
    758 N.E.2d 41
    , 44 (Ind. 2001) (quoting Coomer v. State, 
    652 N.E.2d 60
    , 62 (Ind.
    1995)). “We will not disturb the court’s ruling where it was based on
    conflicting evidence.” McGraw v. State, 
    938 N.E.2d 1218
    , 1220 (Ind. Ct. App.
    2010), trans. denied. Rather, unless the trial court has abused its discretion in
    denying a motion to withdraw a guilty plea, we will uphold its decision. Centers
    v. State, 
    501 N.E.2d 415
    , 419 (Ind. 1986). Kaushal bears the burden of
    establishing the grounds for relief by a preponderance of the evidence. I.C. §
    35-35-1-4(e).
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017   Page 7 of 18
    II. Manifest Injustice
    [13]   “Manifest injustice” is “necessarily [an] imprecise standard[], and an appellant
    seeking to overturn a trial court’s decision [faces] a high hurdle under the
    current statute and its predecessors.” Craig 
    883 N.E.2d at 221
     (quoting
    Weatherford, 697 N.E.2d at 34). Pursuant to Indiana Code section 35-35-1-4(c),
    withdrawal of a plea is required to correct a manifest injustice, in pertinent part,
    when a convicted person has been denied the effective assistance of counsel or
    when a plea was not knowingly and voluntarily made. “Unless the defendant
    proves a manifest injustice by a preponderance of the evidence, the trial court
    has discretion to grant or deny the request.” Bland v. State, 
    708 N.E.2d 880
    , 882
    (Ind. Ct. App. 1999). On appeal, Kaushal argues that his plea must be
    withdrawn because his plea was not knowing and voluntary and because he
    was denied the effective assistance of counsel.
    A. Knowing, Voluntary, and Intelligent Plea
    [14]   Kaushal contends that he “presented uncontroverted evidence that he had
    grossly misapprehended the immigration consequences of his guilty plea. The
    disparity between what he expected when he pled guilty and what he would
    receive as an immigration consequence is such that his decision to plead guilty
    was not made knowingly and intelligently.” (Appellant’s Br. pp. 14-15). 2
    2
    We reject the State’s assertion that Kaushal is precluded from raising the claim that he did not knowingly
    or intelligently plead guilty because such a claim must be pursued through a petition for post-conviction
    relief. A motion to withdraw a plea made after a sentence has been imposed must be treated as a petition for
    post-conviction relief. I.C. § 35-35-1-4(c). Here, however, Kaushal filed his motion to withdraw after
    acceptance of the plea but prior to sentencing. Thus, his direct appeal is the appropriate forum to challenge
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017              Page 8 of 18
    Because “[a] guilty plea constitutes a waiver of constitutional rights,” the trial
    court must “evaluate the validity of every plea before accepting it.” Davis v.
    State, 
    675 N.E.2d 1097
    , 1102 (Ind. 1996). In order for a guilty plea to be valid,
    “the defendant’s decision to plead guilty must be knowing, voluntary[,] and
    intelligent.” 
    Id.
     (citing Boykin v. Alabama, 
    395 U.S. 238
    , 242-44 (1969)).
    Indiana law provides that a trial court cannot accept a guilty plea “without first
    determining that the defendant understands the nature of the charges against
    him and that pleading guilty waives a number of valuable constitutional rights.”
    
    Id.
     (citing I.C. § 35-35-1-2(a)). “[C]oncerns about injustice carry greater weight
    when accompanied by credible evidence of involuntariness, or when the
    circumstances of the plea reveal that the rights of the accused were violated.”
    Coomer, 652 N.E.2d at 62.
    [15]   Prior to accepting Kaushal’s guilty plea, the trial court examined Kaushal in
    accordance with Indiana Code section 35-35-1-2(a). Specifically, in response to
    questions posed by the trial court, Kaushal testified that he was thirty-four years
    old and had completed “a little bit of college.” (Tr. Vol. II, p. 5). The trial
    court asked Kaushal whether he had read the entire plea agreement; whether he
    had personally initialed the agreement next to certain paragraphs in the
    agreement; and whether he understood everything in the plea agreement.
    Kaushal answered “Yes, sir” to each of these questions. (Tr. Vol. II, p. 5). The
    the voluntariness of his guilty plea. See Brightman, 758 N.E.2d at 44. As to the State’s alternative argument,
    to the extent that Kaushal has not developed a cogent argument with adequate citations to authority as
    required by Indiana Appellate Rule 46(A)(8)(a), we elect to address the merits of Kaushal’s argument.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017               Page 9 of 18
    trial court further questioned Kaushal as to whether he understood that he
    would be admitting the allegations contained in the charging Information as
    true and—after reviewing the penalty range for a Level 4 felony, the sentencing
    terms of the plea agreement, the requirement that he register as a sex offender,
    and the special conditions for probation—asked Kaushal whether he
    understood the punishment. Again, Kaushal answered affirmatively. Kaushal
    also stated that he understood that he would be waiving his right to a public and
    speedy trial by jury; his right to confront and cross-examine witnesses; his right
    to utilize the compulsory process for obtaining witnesses; his right to require the
    State to prove the allegations beyond a reasonable doubt; his rights to testify or
    remain silent at trial; and his right to appeal the conviction. Kaushal agreed
    that he “had enough time to talk with [his] attorney . . . about the facts of the
    case and the plea agreement itself” and that he had “told [his attorney]
    everything that [he knew] about the case.” (Tr. Vol. II, p. 10). Kaushal stated
    that he was satisfied with the legal services that his attorney had provided.
    Finally, Kaushal stated that he was not pleading guilty because of force, threat,
    or promise by another; that he was not under the influence of alcohol or drugs;
    and that he did not suffer from any mental health issues. See Coomer, 652
    N.E.2d at 62 (discussing the trial court’s duty to examine a defendant prior to
    accepting the defendant’s guilty plea to confirm that the defendant is acting
    freely and knowingly).
    [16]   Although the trial court did not specifically question Kaushal about his
    understanding of potential immigration consequences, he did ensure that
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017   Page 10 of 18
    Kaushal read and understood the contents of the plea agreement in their
    entirety. One paragraph of the plea agreement, which Kaushal initialed,
    stipulated: “Defendant affirms that if he/she is not a citizen of the United
    States, he/she wishes to enter a guilty plea even if a conviction in this case
    results in deportation, denial of re-entry, prohibition of citizenship, or loss of
    any future immigration benefit(s).” (Appellant’s Supp. App. Vol. II, p. 15).
    Accordingly, we agree with the trial court that Kaushal knowingly, voluntarily,
    and intelligently entered a guilty plea and, therefore, has failed to prove a
    manifest injustice on this basis.
    B. Ineffective Assistance of Counsel
    [17]   Kaushal next contends that withdrawal of his guilty plea is necessary to correct
    a manifest injustice because his trial counsel rendered ineffective assistance by
    failing to advise him of the specific immigration consequences that he would
    incur by pleading guilty to a felony charge of child molestation. To prevail on a
    claim of ineffective assistance of counsel, a defendant must establish that his
    counsel’s performance was deficient and that such deficient performance
    resulted in prejudice to the defendant. Brightman, 758 N.E.2d at 46. Deficient
    performance is defined as that which “falls below an objective standard of
    reasonableness.” Id. (citing Strickland v. Washington, 
    466 U.S. 668
    , 687 (1984)).
    “Prejudice exists when a defendant shows ‘there is a reasonable probability
    [i.e., probability sufficient to undermine confidence in the outcome] that, but
    for counsel’s unprofessional errors, the result of the proceeding would have
    been different.’” 
    Id.
     (alteration in original) (quoting Strickland, 
    466 U.S. at 694
    ).
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017   Page 11 of 18
    Our court presumes that counsel rendered competent assistance, “and whether
    a lawyer performed reasonably under the circumstances is determined by
    examining the whole of the lawyer's work on a case.” 
    Id.
     (citing Strickland, 
    466 U.S. at 690
    ). The defendant is required to “offer strong and convincing
    evidence to overcome the presumption that counsel prepared and executed an
    effective defense.” 
    Id.
     (citing Burris v. State, 
    558 N.E.2d 1067
    , 10720 (Ind.
    1990), cert. denied, 
    516 U.S. 922
     (1995)).
    [18]   Kaushal argues that
    [t]he evidence of ineffective assistance of counsel by [his trial
    attorney] is overwhelming. He failed to correctly advise Kaushal
    of the immigration consequences of his plea, which by [federal]
    statute are presumptive detention and deportation. [The
    attorney’s] immigration advice that Kaushal’s [G]reen [C]ard
    would not be renewed, as well as the agreed sentence of three
    years of home detention while on probation, caused Kaushal to
    grossly mistake the severity and immediacy of the immigration
    consequences he would face.
    (Appellant’s Br. p. 16). Kaushal insists that he “would not have waived [his]
    trial rights had he not been grossly misinformed and misled by ineffective
    counsel as to the severe immigration consequences of his guilty plea.”
    (Appellant’s Br. p. 23). On the other hand, the State argues that Kaushal was
    aware of the immigration consequences prior to pleading guilty and now simply
    regrets his decision.
    [19]   In Segura v. State, 
    749 N.E.2d 496
    , 500 (Ind. 2001), our supreme court stated
    that “the failure to advise of the consequence of deportation can, under some
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017   Page 12 of 18
    circumstances, constitute deficient performance [of counsel].” Whether such a
    failure to advise does actually constitute deficient performance “in a given case
    is fact sensitive and turns on a number of factors. These presumably include the
    knowledge of the lawyer of the client’s status as an alien, the client’s familiarity
    with the consequences of conviction, the severity of criminal penal
    consequences, and the likely subsequent effects of deportation.” 
    Id.
     Recently,
    our court stated:
    Defense attorneys have an obligation to advise their clients
    regarding the possible penal consequences of standing trial. One
    of the most important roles a defense attorney plays is to help
    clients navigate this complex decision-making process. It is
    incumbent upon the attorney to describe the best and worst case
    scenarios as to penal consequences the client would face whether
    the client pleads guilty, with or without a plea agreement, or
    stands trial.
    Black v. State, 
    54 N.E.3d 414
    , 427 (Ind. Ct. App. 2016), trans. denied. Likewise,
    our court “caution[ed]” in Carrillo v. State, 
    982 N.E.2d 468
    , 474-75 (Ind. Ct.
    App. 2013) (citing Padilla v. Kentucky, 
    559 U.S. 356
    , 369 (2010)), that while “it
    would be proper for the judiciary to play a part in ensuring that noncitizen
    defendants are adequately advised of the immigration consequences of guilty
    pleas,” “it would still be incumbent upon the defendant’s attorney to accurately
    inform the noncitizen defendant of the deportation consequences of pleading
    guilty where they can be easily determined from reading the relevant
    immigration statute.” However, “‘[w]hen the law is not succinct and
    straightforward . . . , a criminal defense attorney need do no more than advise a
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017   Page 13 of 18
    noncitizen client that pending criminal charges may carry a risk of adverse
    immigration consequences.’” 
    Id. at 475
     (ellipsis in original) (quoting Padilla,
    
    559 U.S. at 369
    ).
    [20]   In Segura, the defendant accused his trial counsel of being ineffective for—as in
    the present case—failing to advise him of the immigration consequences prior
    to pleading guilty. Segura, 749 N.E.2d at 500. However, the Segura court did
    not address the deficiency of counsel’s performance because it found that, even
    if counsel’s performance was deficient, the defendant had failed to prove that he
    had been prejudiced. Id. The Segura court set the standard for establishing
    prejudice in cases concerning counsel’s errors in advice as to penal
    consequences:
    [A] petitioner must establish, by objective facts, circumstances
    that support the conclusion that counsel’s errors in advice as to
    penal consequences were material to the decision to plead.
    Merely alleging that the petitioner would not have pleaded is
    insufficient. Rather, specific facts, in addition to the petitioner’s
    conclusory allegation, must establish an objective reasonable
    probability that competent representation would have caused the
    petitioner not to enter a plea.
    Id. at 507.
    [21]   In Gulzar v. State, 
    971 N.E.2d 1258
    , 1259-60 (Ind. Ct. App. 2012), trans. denied,
    after pleading guilty and being sentenced for felony theft, the defendant—an
    immigrant from Pakistan—filed a petition for post-conviction relief, asserting
    that he had received ineffective assistance of trial counsel. Similar to the case at
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    hand, the attorney in Gulzar did inform the defendant that the guilty plea could
    affect his immigration status but did not specify that the conviction would
    subject him to automatic deportation. 
    Id. at 1260
    . The defendant claimed that
    his counsel’s failure to explain the risk of deportation was prejudicial because
    he would have otherwise rejected the plea agreement. 
    Id. at 1261
    . Our court
    noted that “[s]imply alleging that the [defendant] would not have pled [guilty]”
    was insufficient to establish that the defendant has been prejudiced by any error
    in counsel’s failure to advise the defendant of penal consequences. 
    Id.
     Rather,
    “specific facts, in addition to the [defendant’s] conclusory allegation, must
    establish an objective reasonable probability that competent representation
    would have caused the [defendant] not to enter a plea.” 
    Id.
     The defendant in
    Gulzar argued that deportation “would be especially difficult for him and [his
    nuclear family].” 
    Id.
     Notwithstanding these “special circumstances related to
    his family,” our court found that “the evidence establishing his guilt” supported
    a finding that, “at the end of the day, the inevitable result is conviction and the
    same sentence.” 
    Id. at 1262
    . Furthermore, the defendant “secure[d] a
    significant benefit by reducing his liability” through the guilty plea. 
    Id.
     Thus,
    we found the defendant failed to establish that he was prejudiced by his
    counsel’s failure to advise him that a guilty plea would result in automatic
    deportation. 
    Id.
    [22]   In the present case, assuming arguendo that his attorney’s failure to specifically
    advise Kaushal of the immediate possibility of deportation was deficient, we
    find that certain factors do favor a finding that Kaushal was prejudiced.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017   Page 15 of 18
    Although Kaushal’s appellate brief is devoid of any argument regarding special
    circumstances that would support a conclusion that he would not have pled
    guilty absent the faulty advice of his attorney, 3 his motion to withdraw contends
    that he pled “guilty in order to avoid prison without having knowledge that his
    ability to legally reside in the United States would end. Kaushal owns several
    businesses and considers the United States to be his home. Although he has
    [pled] guilty, Kaushal maintains his innocence and wishes to proceed to trial.”
    (Appellant’s App. Vol. II, p. 16). In addition, evidence elicited during the
    hearing on Kaushal’s motion to withdraw indicates that Kaushal takes care of
    his mother. Kaushal’s ties to this country—namely his business and his
    mother—are “special circumstances” that could support a finding that Kaushal
    was prejudiced by his attorney’s failure to adequately advise him of the penal
    consequences of his plea. See Gulzar, 971 N.E.2d at 1261. Moreover, we note
    that the factual basis set forth by the State to support Kaushal’s guilty plea
    simply provided that “on August 8, 2015, . . . Kaushal did perform or submit to
    fondling or touching with M.S., a child under the age of [fourteen] years,
    specifically [thirteen] years, with the intent to arouse or satisfy the sexual
    desires of . . . Kaushal or M.S. All of that occurred in Marion County and is
    contrary to the laws of the State of Indiana.” (Tr. Vol. II, p. 13). This ‘factual
    basis’ amounts more to a recitation of the elements necessary to prove the
    3
    Rather, Kaushal’s argument focuses on accusing his trial counsel of collecting his fee and then “urgent[ly]”
    advising a reluctant Kaushal to plead guilty in order to avoid having to prepare for a trial. (Appellant’s Br. p.
    20). We find Kaushal’s claims regarding the efforts of his counsel to be irrelevant to the matter of whether
    Kaushal received ineffective advice as to the penal consequences of pleading guilty.
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017               Page 16 of 18
    offense rather than a statement of facts to prove those elements. Thus, unlike in
    Gulzar, we can hardly say that there is overwhelming evidence of his guilt such
    that the ultimate result would have likely been the same regardless of whether
    Kaushal pled guilty or proceeded to trial.
    [23]   Nevertheless, Kaushal undoubtedly received a substantial benefit by pleading
    guilty, as he received an entirely suspended sentence for an offense that carries a
    possible term of incarceration of two to twelve years. See I.C. § 35-50-2-5.5.
    Furthermore, Kaushal’s counsel testified that he informed Kaushal, prior to
    pleading guilty, that Kaushal’s Green Card would not be renewed, and when he
    reviewed the contents of the plea agreement with Kaushal, including the
    paragraph indicating a risk of deportation, Kaushal affirmed his understanding.
    Moreover, the trial court confirmed that Kaushal had read, understood, and
    signed the provision of the plea agreement discussing the possibility of
    deportation. See Barajas v. State, 
    987 N.E.2d 176
    , 181 (Ind. Ct. App. 2013)
    (finding that even if trial counsel had performed below prevailing professional
    norms by failing to explain the potential immigration consequences of pleading
    guilty, the defendant was not prejudiced because the trial court explained that
    his guilty plea could possibly result in deportation). In addition, Kaushal
    conceded that he was aware that he would face hurdles with respect to his
    immigration status, despite his mistaken belief that he would have the time and
    ability to appeal any immigration consequences with immigration officials, but
    he was apparently willing to accept those risks in order to avoid spending any
    amount of time incarcerated. Thus, although his attorney did not advise of the
    Court of Appeals of Indiana | Memorandum Decision 49A04-1612-CR-2862 | July 18, 2017   Page 17 of 18
    specific immigration consequences, it is clear that Kaushal was advised of the
    possibility that he would be deported if he pled guilty but chose to do so
    regardless. Accordingly, because he has failed to establish that he was
    prejudiced by his attorney’s performance, he has not proven that the withdrawal
    of his guilty plea was necessary to correct a manifest injustice. Therefore, the
    trial court had discretion to deny Kaushal’s motion to withdraw his guilty plea.
    CONCLUSION
    [24]   Based on the foregoing, we conclude that the trial court acted within its
    discretion in denying Kaushal’s motion to withdraw his guilty plea.
    [25]   Affirmed.
    [26]   Najam, J. and Bradford, J. concur
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