People v. Landaverde
20 Cal. App. 5th 287
Cal. Ct. App. 5th2018Background
- Appellant pled guilty in 1998 to one count of committing a lewd act on a child under 14 (Pen. Code § 288(a)); victim was 13. Plea resulted in probation, brief custody already served, counseling, sex-offender registration, and other conditions.
- In 2007 appellant entered federal removal proceedings; immigration judge found issues about whether conviction constituted a particularly serious crime for withholding of removal.
- Appellant later filed motions to withdraw his plea asserting trial counsel failed to advise him of immigration consequences; an earlier §1016.5 motion was denied and affirmed on appeal because the court had given the statutorily required admonition.
- In 2017 appellant filed a §1473.7 motion to vacate his plea alleging ineffective assistance of counsel for not researching/advising immigration consequences; trial court denied the motion.
- The Court of Appeal affirmed, holding §1473.7 provides a procedural vehicle for the claim but appellant failed both Strickland prongs: (1) no deficient performance because Padilla is not retroactive to cases final before Padilla; and (2) no prejudice shown under the Lee framework.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Applicability of §1473.7 procedural relief | §1473.7 applies and removes prior timing bars so appellant can challenge plea now | Section applies; no procedural bar asserted by respondent | §1473.7 applies; no procedural bar to appellant's motion |
| Whether counsel's failure to advise about immigration consequences was deficient | Landaverde: counsel failed to research/advise; thus ineffective under Strickland | Counsel had no pre-Padilla duty to advise; failure-to-advise then was not objectively unreasonable | Not deficient: Padilla duty not retroactive; no independent pre-Padilla California duty established |
| Retroactivity / statutory changes (Padilla, §1016.2/§1016.3) | New statutes and California law impose duties back to appellant's plea | Padilla and §1016.2/§1016.3 are not retroactive; Legislature codified Padilla and intended prospective effect | Statutes and Padilla do not apply retroactively; no basis to impose a pre-Padilla duty |
| Prejudice under Strickland (would he have gone to trial / likely better outcome?) | Had counsel advised, would have refused plea and insisted on trial; thus prejudice shown | Appellant received substantial benefit (probation vs. multi-year prison); weak prospects at trial; immigration concerns arose years later | No prejudicial effect established under Lee factors; appellant fails Strickland prejudice prong |
Key Cases Cited
- Padilla v. Kentucky, 559 U.S. 356 (affirmative duty to advise noncitizen defendants of deportation risk)
- Chaidez v. United States, 568 U.S. 342 (Padilla rule not retroactive to convictions final before Padilla)
- Strickland v. Washington, 466 U.S. 668 (two-prong ineffective assistance standard)
- Lee v. United States, 137 S. Ct. 1958 (prejudice analysis in plea/immigration context)
- People v. Kim, 45 Cal.4th 1078 (timing/reasonable-diligence for coram nobis challenges)
