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35 Cal. App. 5th 969
Cal. Ct. App. 5th
2019
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Background

  • Kamal Abdul Fryhaat, a Jordanian national who lived in the U.S. for 30+ years, pleaded guilty in 2001 to drug offenses and admitted a prior prison term; he later violated release terms and served prison time.
  • In 2018, while in federal immigration custody facing removal, Fryhaat filed a Penal Code §1473.7 motion to vacate his plea, arguing the plea was not knowing and intelligent because counsel and the court failed to advise him of immigration consequences.
  • The superior court appointed Fryhaat's prior public defender, who declared a conflict and had not communicated with Fryhaat; the court held a hearing on June 11, 2018 without Fryhaat present and summarily denied the motion for lack of evidence.
  • Fryhaat later submitted a declaration stating he was detained by ICE and had not been notified or contacted; the court denied reconsideration and Fryhaat appealed.
  • The Court of Appeal reversed, holding Fryhaat was entitled to a hearing under §1473.7 and (in the circumstances here) to appointment of counsel if indigent and unable to be personally present, and remanded for a proper hearing and evaluation of counsel appointment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
1) Was the §1473.7 motion properly denied without a hearing, without Fryhaat present, and without counsel? Fryhaat: summary denial violated §1473.7 entitlement to a hearing and his right to be present or represented. People: court's actions were reasonable; remand only to provide hearing. Court: summary denial was improper; remand for hearing under §1473.7.
2) Does an indigent moving party who is in federal immigration custody have a right to appointed counsel under §1473.7 when personal presence is excused? Fryhaat: yes—if presence is excused, counsel must be appointed to protect interests. People: amended §1473.7 clarified no affirmative right to appointed counsel; telephonic/videoconference suffices. Court: §1473.7 must be construed to require appointment of counsel where an indigent mover in federal custody makes adequate factual allegations stating a prima facie case.
3) Did Fryhaat fail to state a prima facie case so appointment of counsel was unnecessary? People: motion lacked supporting declaration and allegations contradicted the record. Fryhaat: later submitted declaration stating lack of notice and ICE detention. Court: record too meager; trial court did not make a prima facie finding and remand required to evaluate merits.
4) May courts satisfy presence requirement by telephonic/videoconference attendance? People: modern amendments permit excusing personal presence and using tele/videoconference; counsel need not be appointed. Fryhaat: presence via remote means does not eliminate need for counsel when indigent and detained. Court: remanded for hearing; recognized tele/videoconference can protect presence but still requires appointed counsel in appropriate indigent, detained, prima facie cases.

Key Cases Cited

  • Pennsylvania v. Finley, 481 U.S. 551 (no federal constitutional right to appointed counsel in state postconviction proceedings)
  • People v. Shipman, 62 Cal.2d 226 (Cal. 1965) (state may not invidiously discriminate between rich and poor in collateral attacks; counsel appointment when prima facie showing)
  • In re Clark, 5 Cal.4th 750 (Cal. 1993) (due process requires appointment of counsel when order to show cause issued based on prima facie showing)
  • People v. Braxton, 34 Cal.4th 798 (Cal. 2004) (remand required where record insufficient to resolve posttrial motion merits)
  • John v. Superior Court, 63 Cal.4th 91 (Cal. 2016) (statutory construction should avoid absurd results)
  • People v. Totari, 111 Cal.App.4th 1202 (Cal. Ct. App. 2003) (rules for coram nobis apply to §1016.5 motions)
  • People v. Rouse, 245 Cal.App.4th 292 (Cal. Ct. App. 2016) (appointment of counsel required where incarcerated petitioner makes prima facie showing)
  • Kleffman v. Vonage Holdings Corp., 49 Cal.4th 334 (Cal. 2010) (statutes construed to avoid doubtful constitutional questions)
Read the full case

Case Details

Case Name: People v. Fryhaat
Court Name: California Court of Appeal, 5th District
Date Published: May 31, 2019
Citations: 35 Cal. App. 5th 969; 248 Cal. Rptr. 3d 39; E070847
Docket Number: E070847
Court Abbreviation: Cal. Ct. App. 5th
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    People v. Fryhaat, 35 Cal. App. 5th 969