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33 Cal. App. 5th 266
Cal. Ct. App. 5th
2019
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Background

  • In 2011 Misael Vences Maya pleaded guilty to DUI with priors (felony) and methamphetamine possession; sentenced to prison and advised of immigration consequences.
  • Maya completed state prison in 2012 and has since been continuously detained by U.S. DHS on removal grounds based on the drug conviction.
  • In 2015 Maya obtained reclassification of the drug conviction from felony to misdemeanor under Prop. 47 (Pen. Code § 1170.18).
  • In April 2018 Maya moved to expunge the now-misdemeanor drug conviction under Penal Code § 1203.4a; he presented evidence of institutional participation (AA, fire camp) but the record lacks the full motion and exhibits.
  • The trial court denied expungement and denied reconsideration, reasoning that custody since 2011 prevented a showing he had lived “an honest and upright life” in the community since judgment.
  • The Court of Appeal affirmed; the majority held custodial compliance does not satisfy the statutory standard, while a dissent argued the statute’s plain language includes time in custody and remand for an evidentiary hearing was required.

Issues

Issue Maya's Argument Trial Court/State's Argument Held
Whether custodial behavior can prove the statutory requirement that defendant "lived an honest and upright life" after judgment under § 1203.4a(a) Custodial good conduct (AA, fire camp, discipline) should count as evidence of living an honest and upright life Court: institutional compliance cannot demonstrate how defendant would behave outside custody; custody prevented evaluation in the community Affirmed: custodial compliance insufficient to satisfy "honest and upright life" requirement
Whether continuous detention (here by DHS) precludes expungement eligibility DHS detention should not bar consideration; statute applies from date of judgment and includes time in custody Court: continuous custody means no opportunity to evaluate law-abiding conduct in community; court may deny relief in discretion Affirmed: continuous custody may be a proper basis for denying relief under § 1203.4a(b) discretion
Whether lack of probation or separate DUI conviction barred relief Maya: those facts are not determinative of § 1203.4a eligibility Court: mentioned them only as context; did not improperly treat them as legal bars Affirmed: court’s comments were contextual, not error
Whether remand for evidentiary hearing was required Maya: if custody evidence could count, an evidentiary hearing should be held Court: discretionary denial supported; no abuse of discretion Affirmed: no abuse of discretion; dissent would remand for hearing

Key Cases Cited

  • Padilla v. Kentucky, 559 U.S. 356 (2010) (criminal plea advisement must include immigration consequences)
  • People v. Khamvongsa, 8 Cal.App.5th 1239 (2017) (felony reduced to misdemeanor is eligible for relief under § 1203.4a)
  • People v. Zeigler, 211 Cal.App.4th 638 (2012) (certificate of rehabilitation requires post-release rehabilitation; higher standard for demonstrating "honest and upright life")
  • People v. Chandlee, 90 Cal.App.3d Supp. 13 (1979) (§ 1203.4a conditions relate to one year after pronouncement of judgment)
  • People v. Galvan, 155 Cal.App.4th 978 (2007) (probation violations excused when defendant detained by immigration authorities; concerns probation context)
  • Ross v. Superior Court, 19 Cal.3d 899 (1977) (presumption that trial courts understand and apply the law correctly)
Read the full case

Case Details

Case Name: People v. Maya
Court Name: California Court of Appeal, 5th District
Date Published: Mar 21, 2019
Citations: 33 Cal. App. 5th 266; 244 Cal. Rptr. 3d 826; 2d Crim. No. B290589
Docket Number: 2d Crim. No. B290589
Court Abbreviation: Cal. Ct. App. 5th
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    People v. Maya, 33 Cal. App. 5th 266