People v. MoralesPeople v. Morales
Appellant Ruben Anaya Morales was convicted of a 2002 drug offense, to which he pleaded no contest. He served his sentence, voluntarily departed the United States and reentered the country. In 2017, while residing in the United States, he filed a motion to vacate this conviction under the newly enacted
Both Morales and the Attorney General contend the court ignored the plain terms of
BACKGROUND
In January 2002, the San Mateo County District Attorney charged Morales in an amended information with felony possession for sale of a controlled substance, methamphetamine (
In 2016, the Legislature enacted
In May 2017, a little more than five months after
Morales did not file his motion in the face of any removal proceeding. Rather, he filed it as part of his effort to obtain legal status in the United States. He stated in a declaration that he had been a victim of a store robbery in East Palo Alto in 2009, and that he had assisted law enforcement‘s investigation of that crime. He contended that his assistance made him eligible to receive a “U visa,” a temporary nonimmigrant visa created by Congress to provide legal status for noncitizens who assist in the investigation of serious crimes in which they have been victimized. (See
Morales also declared he had recently been counseled that his 2002 conviction barred him from “ever” having his U visa application granted. He contended that a U visa would not be granted to a noncitizen who was “inadmissible” under federal immigration law for his drug offense, citing
The district attorney opposed Morales‘s motion on multiple grounds. These included that the motion was not proper under the terms of
At an August 2017 court hearing on Morales‘s motion, Morales presented three witnesses. First, Savas Loikedis testified that he defended Morales in the 2002 case. Loikedis did not recall Morales. Referring to a plea form executed by Morales in 2002, Loikedis said that normally, “when I advise a client and I go over the form with them—and . . . [deportation] would be something I would advise them; that [deportation] would be a consequence, that they would have immigration problems. [¶] As to whether I specifically told him he would be deported and never allowed to return, I can‘t sit here and say that I told him that.” He would not have personally read and explained to Morales the form because Loikedis did not speak Spanish, but would have had an interpreter read them to Morales.
Nadeem Makada, an immigration attorney, testified as an expert on the effect a drug-related conviction would have on a noncitizen‘s immigration status and what “reasonably competent specific affirmative advice would have been at the time of [the] plea.” Makada said a drug trafficking offense was an aggravated felony known in the legal community as a “kiss of death.” It permanently barred a noncitizen from reentering the United States and from obtaining any form of legal residency here.
Next, Morales testified. He said he was a Mexican native who entered the United States when he was 17 years old, three years before he committed the 2002 offense. In 2002, he knew there was a likelihood he would be subject to deportation. His counsel, Loikedis, informed him of this likelihood, but did not advise him his no contest plea would certainly result in immediate deportation and permanently bar him from legal residency. Subsequently, he consulted with an attorney who advised him that his prior conviction would likely prevent him from obtaining a U visa and recommended he make an effort to “do something” about that conviction.
In closing argument, Morales‘s counsel argued the motion was meritorious and properly filed under
The district attorney asserted that “by its plain language, [
The court denied Morales‘s motion without prejudice because the motion was not “triggered” by a removal proceeding, which the court held is required by
DISCUSSION
Morales contends the superior court should not have denied his motion, arguing the court‘s construction of
We review statutory interpretation issues de novo. (In re R.T. (2017) 3 Cal.5th 622, 627.) Our interpretation of a statute begins, but is not necessarily limited, to its words. (Ibid.) “Statutory interpretation is a question of law [citation] in which we ascertain the Legislature‘s intent ’ “with a view to effectuating the purpose of the statute, and construe the words of the statute in the context of the statutory framework as a whole” ’ ” (Del Cerro Mobile Estates v. City of Placentia (2011) 197 Cal.App.4th 173, 183.) “We give the words of the statute ‘a plain and commonsense meaning’ unless the statute specifically defines the words to give them a special meaning.” (MacIsaac v. Waste Management Collection & Recycling, Inc. (2005) 134 Cal.App.4th 1076, 1083 (MacIsaac).)
” ’ If the statutory language is unambiguous, we presume the Legislature meant what it said, and the plain meaning of the statute controls.’ ” (J.M. v. Huntington Beach Union High School Dist. (2017) 2 Cal.5th 648, 654.) Nonetheless, “[w]e may also look to a number of extrinsic aids, including the statute‘s legislative history, to assist us in our interpretation.” (MacIsaac, supra, 134 Cal.App.4th at p. 1083, fn. omitted.) Courts seek to ascertain the intent of the Legislature for a reason—‘to effectuate the purpose of the law.’ ” (Id. at p. 1084, italics omitted.) In the end, we should avoid interpreting a statute
With these principles in mind, we turn first to the relevant terms of
The superior court‘s conclusion that Morales could not prosecute his motion in the absence of removal proceedings based on
Also, the structure and wording of
Further, interpreting subdivision (b) to prevent noncitizens from seeking relief until and unless they are subject to removal proceedings would turn a provision about timeliness and due diligence into one that guarantees delay and renders
In short, the plain terms of
The legislative history of
Further, from the time AB 813 was introduced in the Assembly Committee on Public Safety to its passage by both legislative chambers, legislative reports summarized the bill using broad language that indicates the “adverse immigration consequences” a moving party could raise were not limited to removal proceedings. These summaries stated repeatedly, using identical language, that AB 813 created “a mechanism of post-conviction relief for a person to vacate a conviction or sentence based on error damaging
The legislative history also repeatedly indicates legislators were concerned about convictions that rendered noncitizens removable or inadmissible. Both Assembly and Senate committee discussions of AB 813,10 after referring to categories of crimes that render a noncitizen removable from the United States, refer to “categories of crimes which will render a non-citizen inadmissible to the United States, including: . . . drug convictions.” (Assem. Com. on Public Safety Report on AB 813 (2015–2016 Reg. Sess.) for April 21, 2015 hearing, p. 3; Sen. Com. on Public Safety Bill Analysis of AB 813 (2015–2016 Reg. Sess.), July 6, 2015, p. 3; Sen. Com. on Public Safety Bill Analysis of AB 813 (2015–2016 Reg. Sess.), May 9, 2016, p. 3; Sen. Rules Com., 3rd reading analysis of AB 813 (2015–2016 Reg. Sess.), August 15, 2016, p. 2; italics added.)
In short, based on our review of the language of
DISPOSITION
The order appealed from is reversed, and this matter is remanded to the superior court for further proceedings consistent with this opinion.
STEWART, J.
We concur.
KLINE, P.J.
MILLER, J.
People v. Morales (A152530)
Trial Judge: Hon. John W. Runde
Counsel:
Stanley Dale Radtke, under appointment by the Court of Appeal, for Defendant and Appellant.
Xavier Becerra, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Jeffrey M. Laurence, Senior Assistant Attorney General, Donna M. Provenzano, Supervising Deputy Attorney General, Christina vom Saal, Deputy Attorney General, for Plaintiff and Respondent.
Notes
(a) A person no longer imprisoned or restrained may prosecute a motion to vacate a conviction or sentence for either of the following reasons:
(1) The conviction or sentence is legally invalid due to a prejudicial error damaging the moving party‘s ability to meaningfully understand, defend against, or knowingly accept the actual or potential adverse immigration consequences of a plea of guilty or nolo contendere.
(2) Newly discovered evidence of actual innocence exists that requires vacation of the conviction or sentence as a matter of law or in the interests of justice.
(b) A motion pursuant to paragraph (1) of subdivision (a) shall be filed with reasonable diligence after the later of the following:
(1) The date the moving party receives a notice to appear in immigration court or other notice from immigration authorities that asserts the conviction or sentence as a basis for removal.
(2) The date a removal order against the moving party, based on the existence of the conviction or sentence, becomes final.
(c) A motion pursuant to paragraph (2) of subdivision (a) shall be filed without undue delay from the date the moving party discovered, or could have discovered with the exercise of due diligence, the evidence that provides a basis for relief under this section.
(d) All motions shall be entitled to a hearing. At the request of the moving party, the court may hold the hearing without the personal presence of the moving party if counsel for the moving party is present and the court finds good cause as to why the moving party cannot be present.
(e) When ruling on the motion:
(1) The court shall grant the motion to vacate the conviction or sentence if the moving party establishes, by a preponderance of the evidence, the existence of any of the grounds for relief specified in subdivision (a).
(2) In granting or denying the motion, the court shall specify the basis for its conclusion.
(3) If the court grants the motion to vacate a conviction or sentence obtained through a plea of guilty or nolo contendere, the court shall allow the moving party to withdraw the plea.
(f) An order granting or denying the motion is appealable under subdivision (b) of Section 1237 as an order after judgment affecting the substantial rights of a party.