People v. PerezPeople v. Perez
Nina Bonyak, under appointment by the Court of Appeal, for Defendant and Appellant.
Xavier Becerra, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Michael Pulos and Adrian R. Contreras, Deputy Attorneys General, for Plaintiff and Respondent.
In August 2005, Modesto Perez pled guilty to possession of methamphetamine for sale (
Perez appeals, contending the court erred in denying his motion. The People counter, arguing the statute does not apply retroactively and, even if it did, Perez‘s motion was untimely and the record shows that he had sufficient knowledge of the immigration consequences of his plea.
We determine that
FACTUAL AND PROCEDURAL BACKGROUND
Guilty Plea
The operative complaint charged Perez with possession of methamphetamine for sale (
Perez‘s counsel responded, “I am sure that‘s a concern, when speaking in terms of totality. Sure. That‘s one thing. I explained it to my client. That is an issue. That will follow through after his sentence is up.”
The court then offered to postpone the hearing if Perez was “too emotional to go ahead with” it. Perez did not indicate that he wanted to continue the hearing to a later time. The court then asked what Perez wanted to do and explained the immigration consequences if Perez pled guilty:
“What would you like to do? Would you like to go ahead and plead guilty, knowing that you are going to serve 365 days in custody, and also knowing if you violated probation you could get up to three years in prison? [¶] Since I saw there was an immigration hold on your papers, you have to know that if you plead guilty, this will result in your deportation from this country. This country will refuse to let you back in, and this country will refuse to allow you to become a citizen. This is controlled by the federal government, not this court. Those are the things that will happen to you if you plead guilty. [¶] What would you like to do, go to trial or plead guilty?”
Before deciding to plead guilty, Perez asked the court about the consequences of going to trial and when trial would occur. After the court answered Perez‘s questions, Perez conferred with his attorney for a few minutes before he decided to plead guilty.
Upon Perez indicating that he wished to plead guilty, the court questioned Perez about the plea form Perez submitted. The court asked Perez whether he reviewed the
After the court explained to Perez that he would be waiving certain constitutional rights, Perez pled guilty to the offense of possession of methamphetamine for sale.
Perez‘s plea form appears in the record. As pertinent here, the form states, “I understand that if I am not a U.S. Citizen, this plea of Guilty/No Contest may result in my removal/deportation, exclusion from admission to the U.S. and denial of naturalization. Additionally, if this plea is to an ‘Aggravated Felony’ listed on the back of this form, then I will be deported, excluded from admission to the U.S. and denied naturalization.” Perez‘s initials appear in the box next to that statement.
On the back of the plea form, felony possession of any controlled substance is listed as an aggravated felony.
The form also contained the following statement, signed by Perez‘s attorney:
“I, the attorney for the defendant in the above-entitled case, personally read and explained to the defendant the entire contents of this plea form and any addendum thereto. I discussed all charges and possible defenses with the defendant, and the consequences of this plea, including any immigration consequences. I personally observed the defendant fill in and initial each item, or read and initial each item to acknowledge his/her understanding and waivers. I observed the defendant date and sign this form and any addendum. I concur in the defendant‘s plea and waiver of constitutional rights.”
“I, the sworn Spanish language interpreter in this proceeding, truly translated for the defendant the entire contents of this form and any attached addendum. The defendant indicated understanding of the contents of this form and any addendum and then initialed the form and any addendum.”
The Motion to Vacate
On February 21, 2017, Perez filed a motion to vacate conviction based on
Among other material offered in support of his motion, Perez submitted multiple self-declarations.2 In one such declaration, Perez indicated that he did not understand what was happening at the hearing at which he pled guilty. He claimed that his attorney did not explain other options or the immigration consequences if he pled guilty. Perez further declared that he only pled guilty because he was not aware of and did not understand all the consequences of his guilty plea. Moreover, he asserted that, despite the presence of a Spanish interpreter, he still did not “completely comprehend what [he] was initialing because, [he] only ha[s] an elementary education and [was] not familiar with technical legal terms in Spanish and [he] did not have meaningful understanding of
The People opposed Perez‘s motion, contending the motion was untimely and Perez understood and was advised of the immigration consequences of his plea.
At the hearing on Perez‘s motion, his attorney declined the opportunity to argue and submitted on the tentative ruling. The court then adopted its tentative and denied the motion. In the law and motion minutes contained in the record, the court denied the motion with the following handwritten explanation:
“[Six months] after the [defendant‘s] sentencing[,] he was deported based on this conviction. At that point he was aware of consequences [and] had the option of bringing a writ of habeas corpus or motion to vacate purs[uant to] [section] 1016.5. This matter is untimely.”
Perez timely appealed.
DISCUSSION
As a threshold matter, the People argue that
For example, it is not surprising that the Legislature would expressly include a provision stating that
The People argue that these three requirements underscore that
We agree with the People that they have presented a situation under which a defendant can seek relief pursuant to
Our interpretation of
“Under existing law, although persons not presently restrained of liberty may seek certain types of relief from the disabilities of a conviction, the writ of habeas corpus is generally not available to them. Existing law creates an explicit right for a person no longer unlawfully imprisoned or restrained to prosecute a motion to vacate a judgment based on newly obtained evidence of fraud or misconduct by a government official, as specified.
“This bill would create an explicit right for a person no longer imprisoned or restrained to prosecute a motion to vacate a conviction or sentence based on 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, or based on newly discovered evidence of actual innocence, as specified. The bill would require a court to grant the motion if the moving party establishes a ground for relief, by a preponderance of the evidence. The bill would require a court granting or denying the motion to specify the basis for its conclusion.” (Legis. Counsel‘s Dig., Assem. Bill No. 813 (2015-2016 Reg. Sess.).)
As the People emphasize,
Additionally, we are not persuaded by the People‘s argument that retroactive application of
With this background in mind, we cannot say that
The superior court found that Perez‘s motion under
Further, Perez brought his motion under
On the record before us, even if we assume Perez‘s motion was timely, we nonetheless conclude that Perez did not satisfy his burden of proving by a preponderance of the evidence that he is entitled to relief under
Moreover, Perez does not address this unambiguous record on appeal. Instead, he offers his own declaration, executed more than 11 years after he pled guilty, wherein he claims his attorney never explained the immigration consequences of his guilty plea and he did not understand he would be deported if he pled guilty. We find nothing in the transcript of his plea hearing or Perez‘s plea form that offers a scintilla of support for Perez‘s position here. To the contrary, the record could not have been more clear. The court noted that Perez was emotional and asked if it was because he would be deported. The attorney, in the presence of Perez and the interpreter, stated that Perez was upset about being deported and indicated that he discussed the issue with Perez. The court asked Perez if he wanted to continue the hearing. Before Perez pled guilty, the court told Perez he would be deported if he pled guilty. And Perez‘s plea form, which he admitted was explained to him by the interpreter and his attorney, reiterated that he would be deported if he pled guilty. Considering this record, we struggle to contemplate how Perez
Also, to the extent that Perez is claiming his counsel was constitutionally ineffective because he did not defend against the immigration consequences of his plea by negotiating an immigration safe disposition, Perez offers no evidence to support his position. There is no indication in the record that the prosecution was willing to agree to an immigration safe disposition. Similarly, there is no suggestion that Perez‘s counsel did not attempt to negotiate such a disposition. Instead, Perez merely asks us to presume he did not do so because there were only two court hearings before the disposition. We cannot make any such presumption. An appellant has the burden of establishing, based on the record on appeal and based on facts, not speculation, that counsel rendered ineffective assistance of counsel. (People v. Stephenson (1974) 10 Cal.3d 652, 661 [“The proof of this inadequacy or ineffectiveness must be a demonstrable reality and not a speculative matter.“].)8
DISPOSITION
The order is affirmed.
HUFFMAN, Acting P. J.
WE CONCUR:
HALLER, J.
GUERRERO, J.