THE PEOPLE, Plaintiff and Respondent, v. EDGARDO R. AGUILAR, Defendant and Appellant.
No. B252036
Second Dist., Div. One.
June 18, 2014
Edgardo R. Aguilar, in pro. per.; and Ann Krausz, under appointment by the Court of Appeal, for Defendant and Appellant.
No appearance for Plaintiff and Respondent.
OPINION
CHANEY, J.—Edgardo R. Aguilar, a lawful resident alien, was convicted of a felony involving illegal possession of a firearm, after pleading nolo contendere in 2005. He completed his sentence of one day in custody and a three-year term of probation. He is now facing removal from the United States by federal immigration authorities, allegedly because of his firearm conviction. In order to remove the cause for his threatened deportation, Aguilar filed a motion to vacate his judgment of conviction and withdraw his plea, based on claimed ineffective assistance of counsel in failing to properly advise him on the immigration consequences of his plea, and failure to obtain a result that would not result in his deportation.
In People v. Villa (2009) 45 Cal.4th 1063 [90 Cal.Rptr.3d 344, 202 P.3d 427], the Supreme Court held that a defendant who is in federal custody but is no longer in state custody as a result of his earlier conviction is ineligible for relief by way of a writ of habeas corpus. In a companion case, People v. Kim (2009) 45 Cal.4th 1078 [90 Cal.Rptr.3d 355, 202 P.3d 436], the court held that the defendants in that situation are not entitled to have their convictions and pleas vacated by a writ of error coram nobis, because (among other reasons) statutory relief is available under
Procedural History
Charge and conviction
On July 12, 2005, defendant Edgardo R. Aguilar2 pled nolo contendere, under a plea agreement, to count 1 of a criminal complaint charging him with “short barreled shotgun or rifle activity” (former
Petition to vacate plea and conviction
On May 8, 2013, defendant filed a petition in propria persona to vacate his conviction based on ineffective assistance of counsel.3 His verified petition alleged that his conviction following his nolo contendere plea violated the Fifth, Sixth, and Fourteenth Amendments to the United States Constitution, and article I, sections 1, 7, 15, and 16 of the California Constitution, in that (1) his counsel at the time of his plea failed to research or advise him of the immigration consequences of his plea agreement; (2) his counsel failed to attempt to obtain a plea agreement or trial result that would minimize the adverse immigration consequences of the agreement under which he pled; and (3) his counsel failed to advise him of the immigration consequences of his plea. He alleged he was then confined in a federal facility in San Bernardino by the Department of Homeland Security/Immigration and Customs Enforcement (DHS/ICE), he was not entitled to bail, and he was expecting removal to El Salvador upon a decision in his removal proceeding.
Defendant‘s petition alleges that until he was detained by DHS/ICE he had resided in the United States for 33 years, he was an employed permanent resident of the United States, with a citizen wife and five United States-born children, all of whom depend on him financially and emotionally; and that he had left El Salvador at the age of 10 and has no friends or family there. It alleges that his appointed counsel did not advise him of the immigration consequences of his plea, or that a conviction of count 1 would have the consequences of mandatory exclusion from the United States, and asks that he be permitted to withdraw his plea and have his conviction vacated in order to permit him to change his plea and stand trial for the charges to which he had pled and was convicted.
Hearing and ruling on petition
Aguilar‘s motion was called for hearing on June 5, 2013, but was continued to July 8. The court issued an order requiring the superintendent of the DHS/ICE detention facility to deliver Aguilar to the custody of the county
The court heard argument on a number of points and either denied the motion, or took the motion off calendar, for lack of jurisdiction.4 The apparent ground for the jurisdictional ruling (whether denial or postponement) was that Aguilar was absent from the hearing, while the court considered his presence a jurisdictional requirement.
Notice of appeal
On October 2, 2013, the trial court received and filed in propria persona a document received from Aguilar by mail,5 which it appropriately treated as a notice of appeal from the September 17, 2013 ruling.6
Appellant‘s opening brief
On February 11, 2014, Aguilar‘s appointed appellate counsel filed appellant‘s opening brief, briefly stating the events set forth above, representing that she had advised Aguilar of his right to file a supplemental brief, and requesting that this court independently review the entire record on appeal for arguable issues pursuant to People v. Wende (1979) 25 Cal.3d 436 [158 Cal.Rptr. 839, 600 P.2d 1071].
On March 5, 2014, Aguilar, acting in propria persona, filed appellant‘s supplemental brief in this court. Respondent has not appeared.
A. The lack of jurisdiction ruling
The trial court‘s concern that it lacked jurisdiction to grant Aguilar leave to withdraw his plea was based on
These exchanges, read in conjunction with the trial court‘s concluding statement that “Counsel, your motion is off calendar for lack of jurisdiction,” leave little doubt that the court did not intend to deny the motion on its merits. (See
Were this the entire story, we would have two choices: either dismiss the appeal as premature in the absence of a ruling on the merits of the motion, or review the trial court‘s ruling that Aguilar‘s presence at the hearing is a jurisdictional requirement. We decline to do either, however, because either would be futile. As we explain below, even with jurisdiction to hear the merits of Aguilar‘s motion, the trial court would lack discretion to grant the requested relief.
1. Three potential remedies
A noncitizen who has been convicted of a felony based on a plea of guilty or nolo contendere,9 but who claims that he was not advised on the immigration consequences of his or her plea, has three possible remedies. (1) He or she can appeal from the judgment, pursuant to
We explain below why these potential remedies are necessarily foreclosed to Aguilar.
2. Aguilar is not entitled to habeas corpus relief.
In People v. Villa, supra, 45 Cal.4th 1063, the defendant, a lawful resident noncitizen, was facing removal from the United States as a result of a 1989 felony conviction for which he had completed a three-year probation sentence. The Supreme Court held that although he was in federal custody, because “Villa is in neither actual nor constructive state custody as a result of his 1989 conviction,” he was ineligible as a matter of law for habeas corpus relief. (Id. at pp. 1066, 1077.)
The same reason leads to the same result here. As Aguilar concedes,10 he has fully served his sentence arising from his 2005 felony conviction, and he therefore is in neither actual nor constructive California custody as a result of that conviction. He therefore is ineligible as a matter of law for habeas corpus relief.
In People v. Kim, supra, 45 Cal.4th 1078, the California Supreme Court reviewed a case involving a criminal defendant in much the same position as Aguilar. The defendant had moved to set aside a conviction and guilty plea that threatened him with mandatory deportation, based in part on a claim that his trial counsel had rendered ineffective assistance by failing to adequately investigate and advise him of the immigration consequences of his plea and conviction, and failing to try to get an equivalent nondeportable conviction instead. (Id. at p. 1089.) The remedy he sought for this predicament was a writ of error coram nobis.
The Supreme Court explained in People v. Kim, supra, 45 Cal.4th 1078, that the modern writ of coram nobis is a nonstatutory remedy, with three requirements: The petitioner must show (1) that some fact existed which, without any fault or negligence on his part, was not presented to the court at the trial, and which if presented would have prevented the rendition of the judgment; (2) that the newly discovered evidence does not go to the merits of issues tried (because issues of fact, once adjudicated, cannot be reopened except on motion for new trial); and (3) that the facts on which he relies were not known to him and could not reasonably have been discovered substantially before his motion for the writ. (Id. at p. 1093, citing People v. Shipman (1965) 62 Cal.2d 226, 230 [42 Cal.Rptr. 1, 397 P.2d 993], and People v. McElwee (2005) 128 Cal.App.4th 1348, 1352 [27 Cal.Rptr.3d 448].) The court reaffirmed the long-standing rules that the coram nobis remedy ” ‘does not lie to enable the court to correct errors of law,’ ” and that it is not available where the defendant failed to use other available remedies to challenge the conviction, such as an appeal or a motion for a new trial. ” ‘The writ of error coram nobis serves a limited and useful purpose. It will be used to correct errors of fact which could not be corrected in any other manner. But . . . where other and adequate remedies exist the writ is not available.’ ” (People v. Kim, supra, 45 Cal.4th at pp. 1093, 1094.)
Most notably for our purposes, in People v. Kim the Supreme Court held that the supposed new facts on which the defendant based his motion for coram nobis relief cannot—as a matter of law—satisfy the requirement for facts that, if presented at trial, would have prevented the rendition of the judgment. The new facts alleged in that case—that the defendant‘s counsel had not fully advised him of the consequences of his plea—involve only “the legal effect of his guilty plea and thus are not grounds for relief on coram nobis.”11 “New facts that would merely have affected the willingness of a
The facts on which Aguilar bases his claim in this case are equally insufficient to satisfy the minimum legal requirements for a writ of error coram nobis. Aguilar alleged that his counsel had failed to adequately advise him concerning the immigration consequences of his plea, and that he would not have entered that plea if he had been aware of its potential consequences. Just as in People v. Kim, these alleged new facts (assuming Aguilar‘s ability to establish their truth) involve only “the legal effect of his guilty plea“; if they had been known at the time of his plea, they would merely have affected his willingness to enter the plea, “or would have encouraged or convinced him . . . to make different strategic choices or seek a different disposition“; they therefore “are not facts that would have prevented rendition of the judgment” and are not grounds for coram nobis relief. (People v. Kim, supra, 45 Cal.4th at pp. 1102-1103.)12
4. Aguilar is not entitled to relief under section 1016.5.
Until the 1977 enactment of
It is very likely that Aguilar‘s motion claimed primarily that his own counsel failed to advise him of the immigration consequences of his plea, rather than that the trial court failed to do so, because the record affirmatively indicates that the court gave the advice required by
5. Aguilar is not entitled to relief under a nonstatutory motion for ineffective assistance of counsel.
The fact that Aguilar‘s motion does not entitle him to relief under
But the fact that Aguilar may be entitled to use any available remedy to seek relief from what he claims was ineffective assistance of counsel does not mean that any particular remedy is available to him for that purpose. In the In re Resendiz case the court held that the petitioner‘s claim of ineffective assistance of counsel was not foreclosed by the fact that the trial court had properly advised the defendant under
Aguilar‘s motion in the trial court sought to raise his claim that he was denied the effective assistance of counsel, using what he characterized as a “post conviction nonstatutory motion,” as authorized by the United States Supreme Court in Padilla v. Kentucky (2010) 559 U.S. 356 [176 L.Ed.2d 284, 130 S.Ct. 1473], and supporting California decisions. But a nonstatutory motion to vacate a plea is the legal equivalent of a petition for a writ of error
As discussed above, the facts that Aguilar alleges—that if he had been adequately advised by his trial counsel as to the immigration consequences he would not have entered the plea—were facts that would have affected his willingness to enter the plea, and would have encouraged or convinced him to make different strategic choices or to seek a different disposition—but they “are not facts that would have prevented rendition of the judgment.” (People v. Kim, supra, 45 Cal.4th at p. 1103.) Moreover, the result he alleges—his entry of a plea resulting from his alleged ignorance of its immigration consequences—is not a mistake of fact on his part; rather it is a mistake of law—for which coram nobis relief is not available. (Id. at p. 1095.)
Neither Padilla v. Kentucky nor the California decisions on which Aguilar relies support his argument that an unlabelled nonstatutory motion affords him a remedy when, as here, relief by way of coram nobis is foreclosed as a matter of law, and the other remedies through which he might have obtained relief are no longer available.16 In Padilla v. Kentucky, supra, 559 U.S. 356, the United States Supreme Court held that a claim of ineffective assistance of counsel may be based upon misadvising or failing to advise the defendant regarding possible immigration consequences of a plea. (Id. at pp. 364-368.) But it did not hold that such a claim may be brought long after his right to pursue available remedies have lapsed.17 The writ of error coram nobis—and therefore the equivalent nonstatutory motion to set aside a plea—“serves a limited and useful purpose. It will be used to correct
Aguilar‘s motion—and his predicament—very closely tracks that reported in People v. Shokur (2012) 205 Cal.App.4th 1398 [141 Cal.Rptr.3d 283] (Shokur). In that case, as here, the defendant brought a nonstatutory motion to set aside his felony conviction in order to avoid mandatory deportation, based on his claim that his counsel had been ineffective for failing to advise him of the immigration consequences of his guilty plea.18 In that case, as here, his counsel conceded that he did not qualify for habeas corpus relief, because his sentence had been served and he was no longer in state custody. (People v. Villa, supra, 45 Cal.4th 1063.) And he recognized that under the authority of People v. Kim, supra, 45 Cal.4th 1078, relief could not be granted in the form of a writ of error coram nobis. (Shokur, supra, 205 Cal.App.4th at p. 1403.)
As here, the defendant in Shokur filed a “non-statutory motion to vacate conviction” in the trial court, contending that a nonstatutory motion to set aside the conviction is the proper vehicle by which to challenge his conviction on ineffective assistance of counsel grounds. (Shokur, supra, 205 Cal.App.4th at p. 1404.) The court in that case reached the conclusion that we find is compelled here: “The cases relied upon do not, however, compel the conclusion that the trial court retains jurisdiction to vacate its long-since final judgment when the state provides the means for challenging the judgment and the time limits in which the various remedies must be exercised have expired. In other words, a nonstatutory motion is not an all-encompassing safety net that renders all other remedies redundant and their respective time restrictions meaningless.” (Ibid.) Contrary to defendant Padilla‘s (and Aguilar‘s) interpretation of the Padilla v. Kentucky decision, it does not require states to provide an avenue for noncitizens to challenge their convictions for having received erroneous immigration advice when all available remedies have lapsed and no other remedy remains available. (Id. at p. 1405.)19
Conclusion and Disposition
” ‘The maxim, “for every wrong there is a remedy” (
The order denying defendant‘s motion to vacate his August 12, 2005 conviction in Los Angeles Superior Court Case No. BA284522 is affirmed.
Rothschild, Acting P. J., and Johnson, J., concurred.
Notes
At the trial court hearing Aguilar‘s counsel acknowledged that the decision in People v. Kim foreclosed any relief by writ of error coram nobis: “It‘s not a coram nobis. We can‘t do that under People versus Kim.” However, the document by which Aguilar sought appellate review in this court is apparently an effort to raise all potential statutory (§§ 1016.5, 1473) and nonstatutory (coram nobis) grounds, entitled “Appeal Brief: In Support Of Plea Pursuant To P.C. 1016.5, Padilla v. Kentucky, 559 U.S. (2010) In Support Of: Petition For Writ Of Habeas Corpus Due To Ineffective Assistance Of Counsel [PC §1385].”
