Filed 7/17/14 In re Pineda CA4/2
NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FOURTH APPELLATE DISTRICT
DIVISION TWO
In re ABRAHAM PINEDA,
on Habeas Corpus, E056433
(Super.Ct.Nos. RIC1206055 & RIF121408)
OPINION
ORIGINAL PROCEEDINGS; petition for writ of habeas corpus. Petition denied.
Melanie K. Dorian, under appointment by the Court of Appeal, for Petitioner.
Kamala D. Harris, Attorney General, Julie L. Garland, Assistant Attorney General,
William M. Wood and A. Natasha Cortina, Deputy Attorneys General, for Respondent.
INTRODUCTION
Following a jury trial, petitioner was found guilty of second degree murder and a
personal gun use enhancement was found true. On June 12, 2006, he was sentenced to 40
years to life in prison.
1 His first challenge to this judgment occurred in April 2012 when he filed a petition
for habeas corpus in the superior court. That petition was summarily denied on the
ground it was untimely. In a subsequent habeas corpus petition filed in this court,
petitioner claimed various instances of trial counsel’s ineffectiveness, including the
latter’s failure to file a timely notice of appeal. We summarily denied the petition
without comment.
Petitioner then filed a petition for writ of habeas corpus in the Supreme Court that
raised virtually identical claims of ineffective assistance of counsel. After obtaining an
informal response and reply, the Supreme Court directed the Director of the Department
of Corrections and Rehabilitation to show cause before this court “why trial counsel was
not ineffective for failing to file a notice of appeal after petitioner’s sentencing hearing,
and why petitioner should not be permitted to file a constructive notice of appeal. (See
Roe v. Flores-Ortega (2000) 528 U.S. 470; In re Benoit (1973) 10 Cal.3d 72; Penal Code
§ 1240.1, subd. (b).)”1
Although trial counsel was ineffective for failing to file a notice of appeal,
petitioner did not exercise due diligence in pursuing his appeal rights. He is not entitled
to file a constructive notice of appeal and, accordingly, we deny this petition.2
1 The Supreme Court denied the petition for habeas corpus as to all other claims.
2 We are not precluded from again denying the petition. The Supreme Court’s order does not establish a prima facie determination that petitioner is entitled to the relief requested. Rather, it is their preliminary determination that the petitioner has made a prima facie statement of specific facts that would entitle him to relief if established. (In re Serrano (1995) 10 Cal.4th 447, 454-455.) “[T]he issuance of the order to show cause [footnote continued on next page]
2 BACKGROUND
Following his conviction, petitioner alleges he called his attorney, Kendall Lee
Byrd, and told him that the probation officer advised him he would be sentenced to 40
years to life. Byrd commented, “You’re not supposed to get that. We’re gonna appeal
that.”
When he was sentenced on June 12, 2006, petitioner alleges that he explicitly told
Byrd that he wanted to appeal the conviction, and his attorney assured him he would do
so. Petitioner claims that Byrd did not advise him of the 60-day deadline for filing the
notice of appeal. Petitioner claims he does not recall whether he was advised by the trial
court regarding his right to appeal or of the time requirement for filing a notice of appeal.
Thereafter, petitioner says he made numerous unsuccessful attempts by telephone
to contact his attorney. His attorney did not contact him, and did not file a notice of
appeal on his behalf.
Records of the California State Bar reflect that six notices of disciplinary charges
were filed against Kendall Lee Byrd between the years 2004 and 2005. He was ordered
to be on inactive status in 2007, and resigned with charges pending in 2009.
[footnote continued from previous page] creates a ‘cause’ giving the People a right to reply to the petition by a return and to otherwise participate in the court’s decisionmaking process. [Citation.] It is the interplay between the return and the petitioner’s response to the return in a pleading called the traverse, that frames the issues the court must decide in order to resolve the case.” (Ibid.) Consideration of the written return and matters of record may persuade the court of appeal that the petitioner’s contentions lack merit and, in that event, the Supreme Court has explained that it may deny the petition without an evidentiary hearing. (Ibid.; People v. Romero (1994) 8 Cal.4th 728, 739-740.)
3 Petitioner alleges that he did not seek relief until 2012 because he was unaware of
his claims and the legal basis for them. It was not until January 2012 that he received
help from another inmate, and discovered his claims while researching in the prison law
library. He explains the delay by pointing out that he is a Mexican national and at the
time of his trial he did not speak English. He had only completed a sixth grade education
and claimed that he had never before been a defendant in a criminal legal proceeding.
When the Attorney General pointed out in the return that petitioner had four prior felony
drug-related convictions and served time in jail, petitioner responded that he did not
appeal these convictions and denied that he became aware of the time and procedural
requirements as a result.
DISCUSSION
Petitioner alleges that he asked trial counsel to file an appeal and that the latter
promised to do so. We accept the truth of these allegations based on the principle that
any doubts as to their veracity are to be resolved in petitioner’s favor in order to protect
the right of appeal, as well as the policy that this court’s power to grant relief in these
instances be liberally exercised so that in proper cases appeal rights will not be forfeited
on technical grounds. (Cf. People v. Rodriguez (1971) 4 Cal.3d 73, 79; see also In re
Benoit, supra, 10 Cal.3d at p. 89.)
Counsel’s failure to file a notice of appeal under these circumstances constitutes
constitutionally deficient performance of counsel. (Roe v. Flores-Ortega, supra, 528
4 U.S. 470.) To demonstrate prejudice a defendant need only show he would have filed a
timely appeal but for counsel’s failure. (Id. at p. 484.)
With respect to the Supreme Court’s first question, we conclude that petitioner’s
trial counsel was ineffective for failing to file a notice of appeal after the sentencing
hearing.
The Supreme Court’s second question requires us to determine whether petitioner
should now be allowed to file a notice of appeal. It has long been the law in this state
that where a criminal defendant’s counsel represents that he will file a notice of appeal,
but fails to do so, the doctrine of constructive filing is appropriate to avoid punishing the
party for the lawyer’s error. (See In re Benoit, supra, 10 Cal.3d at pp. 85-86.)
Furthermore, pursuant to Benoit, a writ of habeas corpus is the appropriate vehicle to
obtain the relief petitioner seeks here. (Id. at p. 78.)
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Filed 7/17/14 In re Pineda CA4/2
NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FOURTH APPELLATE DISTRICT
DIVISION TWO
In re ABRAHAM PINEDA,
on Habeas Corpus, E056433
(Super.Ct.Nos. RIC1206055 & RIF121408)
OPINION
ORIGINAL PROCEEDINGS; petition for writ of habeas corpus. Petition denied.
Melanie K. Dorian, under appointment by the Court of Appeal, for Petitioner.
Kamala D. Harris, Attorney General, Julie L. Garland, Assistant Attorney General,
William M. Wood and A. Natasha Cortina, Deputy Attorneys General, for Respondent.
INTRODUCTION
Following a jury trial, petitioner was found guilty of second degree murder and a
personal gun use enhancement was found true. On June 12, 2006, he was sentenced to 40
years to life in prison.
1 His first challenge to this judgment occurred in April 2012 when he filed a petition
for habeas corpus in the superior court. That petition was summarily denied on the
ground it was untimely. In a subsequent habeas corpus petition filed in this court,
petitioner claimed various instances of trial counsel’s ineffectiveness, including the
latter’s failure to file a timely notice of appeal. We summarily denied the petition
without comment.
Petitioner then filed a petition for writ of habeas corpus in the Supreme Court that
raised virtually identical claims of ineffective assistance of counsel. After obtaining an
informal response and reply, the Supreme Court directed the Director of the Department
of Corrections and Rehabilitation to show cause before this court “why trial counsel was
not ineffective for failing to file a notice of appeal after petitioner’s sentencing hearing,
and why petitioner should not be permitted to file a constructive notice of appeal. (See
Roe v. Flores-Ortega (2000) 528 U.S. 470; In re Benoit (1973) 10 Cal.3d 72; Penal Code
§ 1240.1, subd. (b).)”1
Although trial counsel was ineffective for failing to file a notice of appeal,
petitioner did not exercise due diligence in pursuing his appeal rights. He is not entitled
to file a constructive notice of appeal and, accordingly, we deny this petition.2
1 The Supreme Court denied the petition for habeas corpus as to all other claims.
2 We are not precluded from again denying the petition. The Supreme Court’s order does not establish a prima facie determination that petitioner is entitled to the relief requested. Rather, it is their preliminary determination that the petitioner has made a prima facie statement of specific facts that would entitle him to relief if established. (In re Serrano (1995) 10 Cal.4th 447, 454-455.) “[T]he issuance of the order to show cause [footnote continued on next page]
2 BACKGROUND
Following his conviction, petitioner alleges he called his attorney, Kendall Lee
Byrd, and told him that the probation officer advised him he would be sentenced to 40
years to life. Byrd commented, “You’re not supposed to get that. We’re gonna appeal
that.”
When he was sentenced on June 12, 2006, petitioner alleges that he explicitly told
Byrd that he wanted to appeal the conviction, and his attorney assured him he would do
so. Petitioner claims that Byrd did not advise him of the 60-day deadline for filing the
notice of appeal. Petitioner claims he does not recall whether he was advised by the trial
court regarding his right to appeal or of the time requirement for filing a notice of appeal.
Thereafter, petitioner says he made numerous unsuccessful attempts by telephone
to contact his attorney. His attorney did not contact him, and did not file a notice of
appeal on his behalf.
Records of the California State Bar reflect that six notices of disciplinary charges
were filed against Kendall Lee Byrd between the years 2004 and 2005. He was ordered
to be on inactive status in 2007, and resigned with charges pending in 2009.
[footnote continued from previous page] creates a ‘cause’ giving the People a right to reply to the petition by a return and to otherwise participate in the court’s decisionmaking process. [Citation.] It is the interplay between the return and the petitioner’s response to the return in a pleading called the traverse, that frames the issues the court must decide in order to resolve the case.” (Ibid.) Consideration of the written return and matters of record may persuade the court of appeal that the petitioner’s contentions lack merit and, in that event, the Supreme Court has explained that it may deny the petition without an evidentiary hearing. (Ibid.; People v. Romero (1994) 8 Cal.4th 728, 739-740.)
3 Petitioner alleges that he did not seek relief until 2012 because he was unaware of
his claims and the legal basis for them. It was not until January 2012 that he received
help from another inmate, and discovered his claims while researching in the prison law
library. He explains the delay by pointing out that he is a Mexican national and at the
time of his trial he did not speak English. He had only completed a sixth grade education
and claimed that he had never before been a defendant in a criminal legal proceeding.
When the Attorney General pointed out in the return that petitioner had four prior felony
drug-related convictions and served time in jail, petitioner responded that he did not
appeal these convictions and denied that he became aware of the time and procedural
requirements as a result.
DISCUSSION
Petitioner alleges that he asked trial counsel to file an appeal and that the latter
promised to do so. We accept the truth of these allegations based on the principle that
any doubts as to their veracity are to be resolved in petitioner’s favor in order to protect
the right of appeal, as well as the policy that this court’s power to grant relief in these
instances be liberally exercised so that in proper cases appeal rights will not be forfeited
on technical grounds. (Cf. People v. Rodriguez (1971) 4 Cal.3d 73, 79; see also In re
Benoit, supra, 10 Cal.3d at p. 89.)
Counsel’s failure to file a notice of appeal under these circumstances constitutes
constitutionally deficient performance of counsel. (Roe v. Flores-Ortega, supra, 528
4 U.S. 470.) To demonstrate prejudice a defendant need only show he would have filed a
timely appeal but for counsel’s failure. (Id. at p. 484.)
With respect to the Supreme Court’s first question, we conclude that petitioner’s
trial counsel was ineffective for failing to file a notice of appeal after the sentencing
hearing.
The Supreme Court’s second question requires us to determine whether petitioner
should now be allowed to file a notice of appeal. It has long been the law in this state
that where a criminal defendant’s counsel represents that he will file a notice of appeal,
but fails to do so, the doctrine of constructive filing is appropriate to avoid punishing the
party for the lawyer’s error. (See In re Benoit, supra, 10 Cal.3d at pp. 85-86.)
Furthermore, pursuant to Benoit, a writ of habeas corpus is the appropriate vehicle to
obtain the relief petitioner seeks here. (Id. at p. 78.)
The Supreme Court has cautioned that the doctrine of constructive filing will not
be indiscriminately applied to allow a defendant to file a late notice of appeal “when the
defendant has displayed no diligence in seeing that his attorney has discharged this
responsibility.” (See In re Benoit, supra, 10 Cal.3d at p. 89.) After the judgment of
conviction, petitioner alleges that he made numerous attempts by telephone to contact
counsel, but the latter made no effort to contact him. We can easily credit petitioner’s
representation that he lost contact with counsel in light of the latter’s disciplinary history.
Again, we accept the truth of the allegations that petitioner made efforts to perfect his
appeal, but we note he fails to specify the number or duration of these efforts. A
5 petitioner’s inability to speak English, as well as a lack education and awareness of the
law, may justify a substantial delay in filing a petition for habeas corpus relief where he
acts diligently once he is aware of the facts and legal basis for relief. In contrast, a
petitioner has to act diligently, using whatever resources are available to him once he is
aware of possible grounds for relief. (Cf In re Clark (1993) 5 Cal.4th 750, 786-787.) As
respondent notes, superior courts are required to advise a defendant of his or her right to
appeal, the necessary steps, the time for taking an appeal, and of the right of an indigent
defendant to have counsel appointed by the reviewing court. (Cal. Rules of Court,
rule 4.305, former rule 250, eff. Jan. 1, 1972 & amended without substantive change.)
Petitioner does not dispute that he was so advised but claims he does not remember.
Respondent concludes that it is reasonable to conclude that he was made aware of the 60-
day time limit for filing the notice. We need not resolve this issue. Here, by his own
averments, petitioner was fully aware of his right to appeal in June 2006. Even assuming
he was not aware of specific time limits for appealing, at some point years ago he must
have realized that his attorney had abandoned him and that no appeal had been filed on
his behalf. We conclude he has failed to demonstrate due diligence in allowing this
matter to languish for six years before challenging his conviction.
Citing an exception to the bar of untimeliness when errors of constitutional
magnitude occur at trial (In re Reno (2012) 55 Cal.4th 428,472-473), petitioner contends
that even if this court finds he failed to act in a timely manner, he should still be allowed
to pursue an appeal because such an error occurred here. We find this contention totally
6 without merit, but we must set forth the following facts3 in order to explain our
assessment. The victim was a waitress at a restaurant where petitioner was a regular
customer who was interested in her. After getting off work on the night of the homicide,
the victim got a ride home with two fellow employees. The driver stopped at a gas
station for fuel. Petitioner followed them there. Saying she was going to tell petitioner to
leave her alone, the victim got out of the car and walked over to petitioner’s car. Two
minutes later, the witnesses heard a gunshot and turned and saw the victim clench her
chest with both hands and fall to the ground. Petitioner admitted to the police that he was
angry with the victim for disrespecting him, but did not want to shoot her, just scare her.
Petitioner admits he shot and killed the victim and that there was a video recording
of the incident at the gas station. Still photographs taken from this recording were
introduced at trial, but the entire video recording was not played. In his opinion, playing
the entire video would have supported his claim that he did not intentionally shoot the
victim. His assertion is conclusionary, and he does not explain what he thinks the video
would have shown that the still photographs did not or exactly how it would support this
claim. Petitioner’s allegations on this matter do not demonstrate any exception to the
timeliness requirement.
3 The facts are based on the preliminary hearing transcript and the probation report.
7 DISPOSITION
The petition for writ of habeas corpus to file a constructive notice of appeal is
denied.
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
KING J.
We concur:
McKINSTER Acting P. J.
CODRINGTON J.