Cited by
- State of Minnesota, Respondent, Minn. Ct. App. 2024
- State of Minnesota, Respondent, Minn. Ct. App. 2019
Authorities cited
Identified automatically; this list may not be exhaustive.
- State v. Hokanson 821 N.W.2d 340
- Bonga v. State 797 N.W.2d 712
- State v. Raleigh 778 N.W.2d 90
- State v. Lopez 794 N.W.2d 379
- Hirt v. State 298 Minn. 553
- Darek Jon Nelson v. State of Minnesota 880 N.W.2d 852
- Junious Taylor, Jr. v. State of Minnesota 887 N.W.2d 821
- State v. Ford 397 N.W.2d 875
- State v. Johnson 422 N.W.2d 14
- State v. Tupa 194 Minn. 488
- Reed v. State 793 N.W.2d 725
Opinion text
This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2016).
STATE OF MINNESOTA
IN COURT OF APPEALS
A16-0516
State of Minnesota,
Respondent,
vs.
Adolfo Gutirrez Avila,
Appellant.
Filed May 22, 2017
Reversed and remanded
Toussaint, Judge
Lyon County District Court
File No. 42-CR-14-600
Lori Swanson, Attorney General, St. Paul, Minnesota; and
Rick Maes, Lyon County Attorney, Abby Wikelius, Assistant County Attorney, Marshall,
Minnesota (for respondent)
Cathryn Middlebrook, Chief Appellate Public Defender, Jenna Yauch-Erickson, Assistant
Public Defender, St. Paul, Minnesota (for appellant)
Considered and decided by Halbrooks, Presiding Judge; Schellhas, Judge; and
Toussaint, Judge.
Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.
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U N P U B L I S H E D O P I N I O N
TOUSSAINT, Judge
On appeal from his conviction of first-degree criminal sexual conduct, and from the
order denying his postconviction petition following a stay and remand, appellant Adolfo
Gutirrez Avila argues that (1) his guilty plea was unintelligent because he did not
understand that it would waive his right to appeal t he statute-of-limitations defense and
(2) his trial counsel was ineffective because he failed to advise appellant that his plea would
waive all non-jurisdictional issues, including the statute-of-limitations defense. Appellant
also filed a pro se supplemental brief in which he made several arguments pertaining to the
statute-of-limitations issue. Because appellant’s guilty plea was unintelligent, we reverse
and remand to allow appellant to withdraw his plea.
D E C I S I O N
This court reviews a summary denial of postconviction relief for an abuse of
discretion. State v. Hokanson, 821 N.W.2d 340, 357 (Minn. 2012). In doing so, we review
the postconviction court’s legal determinations de novo and its factual findi ngs for clear
error. Bonga v. State, 797 N.W.2d 712, 718 (Minn. 2011).
Under the rules of criminal procedure, there are two standards for judging a motion
to withdraw a guilty plea; one applies only to a motion brought before sentencing, and the
other applies to a motion brought at any time. The district court, in its discretion, “may
allow the defendant to withdraw a plea at any time before sentence if it is fair and just to
do so.” Minn. R. Crim. P. 15.05, subd. 2 (emphasis added). “At any time the court must
allow a defendant to withdraw a guilty plea upon a timely motion and proof to the
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satisfaction of the court that withdrawal is necessary to correct a manifest injustice.” Minn.
R. Crim. P. 15.05, subd. 1 (emphasis added). The fair-and-just standard is discretionary
and less demanding than the manifest-injustice standard. State v. Raleigh, 778 N.W.2d 90,
97 (Minn. 2010); State v. Lopez, 794 N.W.2d 379, 382 (Minn. App. 2011).
In denying appellant’s motion to withdraw his guilty plea, the district court properly
applied the fair -and-just standard under rule 15.05, subdivision 2, and then proceeded to
sentencing. Appellant does not challenge the district court’s reasoning in denying his
motion under Minn. R. Crim. P. 15.05, subd. 2. Instead, he argues that the district court
was compelled to grant his motion to withdraw his guilty plea in order to correct a manifest
injustice under rule 15.05, subdivision 1.
“[A] defendant who can show manifest injustice is entitled as a matter of right to
withdraw his plea of guilty.” Hirt v. State , 298 Minn. 553, 557, 214 N.W.2d 778, 782
(1974). “A manifest injustice exists if a guilty plea is not valid.” Raleigh, 778 N.W.2d at
94. A guilty plea is valid if it is accurate, voluntary, and intelligent. Id. The validity of a
guilty plea is a question of law that is reviewed de novo. Nelson v. State, 880 N.W.2d 852,
858 (Minn. 2016).
The purpose of the requirement that a guilty plea be intelligent “is to insure that the
defendant understands the charges, understands the rights he is waiving by pleading guilty,
and understands the consequences of his plea.” Taylor v. State , 887 N.W.2d 821, 823
(Minn. 2016) (quotation omitted). If the defendant is represented, his attorney plays an
important role in ensuring that any plea is intelligent by explaining the charges, the rights
to be waived, and the consequences of the plea. Id. One of the consequences of pleading
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guilty is the waiver of all non -jurisdictional defects. See State v. Ford, 397 N.W.2d 875,
878 (Minn. 1986) (“A guilty plea by a counseled defendant has traditionally operated . . .
as a waiver of all non -jurisdictional defects arising prior to the entry of the plea.”). A
statute-of-limitations defense is a non -jurisdictional issue that is wai ved by a guilty plea.
State v. Johnson , 422 N.W.2d 14, 18 (Minn. App. 1988), review denied (Minn. May 16,
1988).
Appellant argues that his guilty plea was unintelligent because he did not understand
that his plea would waive his right to appeal his statu te-of-limitations defense. We agree.
In State v. Tupa , the defendant was charged with being an accessory after the fact to a
felony. 194 Minn. 488, 488, 260 N.W. 875, 876 (1935). The defendant demurred on the
ground that the statute of limitations barred prosecution of the offense. Id. at 489, 260
N.W. at 876. After the district court overruled the demurrer, the defendant pleaded guilty
to the charged offense. Id. On appeal from the denial of the defendant’s motion to set
aside the judgment, our supreme court held that the defendant, by his guilty plea, did not
waive “any defects in the information and the defense of the statute of limitations” because
there was no indication that he “intended to waive or relinquish a ‘known right.’ ” Id. at
495-97, 260 N.W. at 878-79 (noting that waiver “is a voluntary relinquishment of a known
right,” that is “largely a matter of intention,” and “must be based on a full knowle dge of
the facts” (quotation omitted)).
We acknowledge that the supreme court in Tupa did not hold that the statute -of-
limitations defense may never be waived, and that our supreme court has since concluded
that a “statute-of-limitations defense is a claim-processing rule, which is subject to waiver.”
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Reed v. State , 793 N.W.2d 725, 732 (Minn. 2010) (holding that a statute -of-limitations
defense is not a jurisdictional rule that deprives a district court of its power to adjudicate a
case). And as stated a bove, a valid guilty plea generally waives all non -jurisdictional
defects. See Ford, 397 N.W.2d at 878. But as in Tupa, there is no indication that appellant
intended to relinquish his right to argue his statute -of-limitations defense on appeal. The
record reflects that after appellant was charged with first -degree criminal sexual conduct,
he moved to dismiss the charges, asserting a statute -of-limitations defense. Although the
district court denied the motion, appellant continued to litigate the iss ue, requesting
reconsideration of the district court’s decision, and later moving to compel discovery in
order to obtain documents pertaining to the statute -of-limitations issue. In fact, at the
sentencing hearing , when the prosecutor argued that the dist rict court should deny
appellant’s request to withdraw his guilty plea, the prosecutor acknowledged that appellant
was “hung up” on the statute -of-limitations issue . Yet despite appellant’s continued
intention of pursuing the statute-of-limitations issue, it is undisputed that appellant was not
“informed about the fact that he would be waiving his statute -of-limitations defense on
appeal” by pleading guilty.1
Because appellant did not understand that by pleading guilty he was waiving his
right to appeal his statute -of-limitations defense, a right he clearly had no intention of
relinquishing, we cannot conclude that appellant’s guilty plea was intelligent. See Taylor,
1 To the contrary, we note that in opposing appellant’s request to withdraw his guilty plea,
the prosecutor argued that because the statute -of-limitations issue was “already” decided
by the district court, appellant’s “proper course of action is either upon appeal . . . or in
some form of a postconviction proceeding.”
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887 N.W.2d at 823. Accordingly, appellant’s guilty plea was invalid, and the district court
erred by denying appellant’s request to withdraw his guilty plea. And because appellant
must be entitled to withdraw his guilty plea, we need not address appellant’s alternative
ineffective-assistance-of-counsel argument, or the claims raised in appellant’s pro se
supplemental brief.
Reversed and remanded.