33 Cal. App. 5th 266
Cal. Ct. App. 5th2019Background
- 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)
