People v. Diaz

CourtCalifornia Court of Appeal
DecidedMarch 9, 2022
DocketB307726
StatusPublished

This text of People v. Diaz (People v. Diaz) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Diaz, (Cal. Ct. App. 2022).

Opinion

Filed 3/9/22

CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION FIVE

THE PEOPLE, B307726

Plaintiff and Respondent, (Los Angeles County Super. Ct. No. A042932) v.

MOISES FERNANDO DIAZ,

Defendant and Appellant.

APPEAL from an order of the Superior Court of Los Angeles County, Laura L. Laesecke, Judge. Affirmed. Susan Morrow Maxwell, under appointment by the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Susan Sullivan Pithey, Senior Assistant Attorney General, Noah P. Hill and Steven D. Matthews, Supervising Deputy Attorneys General, for Plaintiff and Respondent. ____________________________________

Defendant and appellant Moises Fernando Diaz appeals the trial court’s July 16, 2020 order denying his motion to vacate his 1989 conviction by no contest plea to second degree robbery (Pen. Code, § 211)1 pursuant to section 1473.7, subdivision (a)(1), on the basis that he did not understand the immigration consequences of the plea. We affirm the trial court’s order.

FACTS AND PROCEDURAL HISTORY

The Robbery2

On March 11, 1989, Diaz and two other men robbed the victim, who was working alone as a cashier at a Shell gasoline station. The men lured the victim to the restroom where Diaz held a knife to his neck while the other men stole cash and items from the store. Just after the robbery, Diaz was arrested nearby with a knife in his pocket that had blood on the tip. The victim identified Diaz as the person who held a knife to his neck, and identified the knife as the weapon that Diaz held to his neck during the robbery.

1 Allfurther statutory references are to the Penal Code unless otherwise indicated.

2 Thefacts are derived from the victim’s testimony at the preliminary hearing and police reports.

2 The Plea

At the plea colloquy on May 22, 1989, defense counsel relayed to the court that Diaz had “two requests.” First, Diaz wanted to counter the prosecution’s offer of three years in prison, and “would be willing to plead to two years if he could get a forthwith [that day].” Second, if the counter-offer was not accepted, Diaz wanted to have bail reduced. The trial court discussed the plea with Diaz and his counsel: “The Court: . . . [W]e did discuss this matter and the District Attorney made an offer of mid term, plus one year, and I told you that if Mr. Diaz wanted to enter a plea today, based on the fact that he is only a little over 18 years old and has no serious adult record, I would sentence him to low term, plus the one year, which is three. [¶] That’s bargain basement, Mr. Diaz. It isn’t going to get any better. [¶] So if you don’t want to take that, then, fine. We will just hold the matter on the trial calendar. “The Defendant: What about half the time for the weapon, the commission of the crime, which will be six months? “The Court: You got my bottom offer, Mr. Diaz. It is two plus one. It isn’t going to get any better.” Diaz inquired regarding the number of custody credits he had accrued. He next asked the court if the $17 that he had in his wallet when he was arrested would be returned to him. The court discussed the matter of the procedure that must be followed to have the $17 returned to Diaz with counsel at length. Diaz stated, “Somebody got the money, and I want it. Simple as that.”

3 The court returned to the question of Diaz’s plea, and whether he wished to plead no contest for a total sentence of three years. Diaz stated, “I will take the three years, but I want it forthwith.” The trial court informed Diaz it would sentence him that day, but that it would still take two to three weeks for Diaz to be moved to the Department of Corrections. Diaz conferred with his counsel sotto voice. He then responded that he did not want a “forthwith.” Diaz said that he would “[t]ake care of that in two weeks. . . . [¶][¶] And I want a copy of the transcript.” The prosecutor next informed Diaz of his constitutional rights, which Diaz stated that he understood and wished to waive. The prosecutor advised Diaz: “If you are not a citizen of the United States, your conviction in this case of this offense, which is a felony, could bring about your deportation or exclusion from the United States. You could be denied any right or privilege to enter this country lawfully or to become naturalized as a citizen. [¶] Of course, if you are now a citizen, this would not apply to you.” The prosecutor asked if Diaz had been provided adequate time to speak with his attorney, and Diaz stated that he had. Diaz pleaded no contest to second degree robbery (§ 211), with personal use of a deadly weapon (§ 12022, subd. (d)). Diaz stipulated that the transcript of the preliminary hearing would serve as a factual basis for entry of the plea and admission of the enhancement. Diaz was sentenced to three years in prison, consisting of the low term of two years for the robbery and one year for the personal use of a weapon enhancement.

4 Sentencing Hearing

At the sentencing hearing on June 6, 1989, the trial court initially sentenced Diaz to the mid-term of three years, plus a stayed one-year term for the weapon use enhancement. Diaz conferred with his attorney sotto voice. Diaz’s attorney then stated that Diaz’s plea was for the low term of two years, plus one year for the weapon use enhancement. The trial court responded that it was happy to impose either sentence, but that Diaz was “going to do three years either way.” Diaz stated that he wanted “it to be stated that it is the low term.” The trial court set aside its prior pronouncement and resentenced Diaz as requested. The trial court stated that if Diaz wished to withdraw his plea, the court would permit him to do so, “[a]nd then if you are convicted, you can do six [years].” Diaz asked if the court could run the one- year sentence concurrently with the two-year sentence. The trial court responded, “no.”

Motion to Withdraw the Plea

On May 21, 2020, Diaz moved to withdraw his plea pursuant to section 1473.7, on the basis that he was not adequately advised of, and did not understand, the immigration consequences of his plea. The motion expressly did not allege ineffective assistance of counsel. The motion averred that Diaz was a citizen of Mexico. He was brought to the United States by his mother in 1976, when he was six years old. He became a temporary resident of the United States on September 21, 1987, at the age of 16. At the time his plea was taken, Diaz was 18 years old and held a temporary

5 resident card. Diaz’s temporary resident status expired on April 18, 1990, while he was in prison. Diaz had an appointment to obtain his “green card” (permanent resident status) scheduled at the time of the plea, but missed the appointment because he was incarcerated. At the May 22, 1989 plea hearing, Diaz was represented by Deputy Public Defender Norman Katsuo Tanaka, who is now deceased. Diaz declared that Tanaka never discussed the potential immigration consequences of his plea with him or told him that he was pleading to an aggravated felony that would subject him to mandatory deportation, exclusion, and permanent ineligibility for citizenship. Tanaka did not ask where he was born or inquire regarding Diaz’s immigration status. Diaz would not have knowingly accepted a plea that jeopardized his ability to legally remain in the United States with his mother. Although he was advised that the plea could have adverse immigration consequences if he was not a citizen, Diaz did not believe that the consequences would apply to him because he was not an undocumented immigrant. He believed that the advisement only applied to people who were in the country illegally.

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Cite This Page — Counsel Stack

Bluebook (online)
People v. Diaz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-diaz-calctapp-2022.