People v. Landaverde

228 Cal. Rptr. 3d 862, 20 Cal. App. 5th 287
California Court of Appeal, 5th District·Decided February 7, 2018·No. B282107·Published·Cited by 2 cases

Opinion

HALL, J.*

*290We affirm the denial of appellant's motion to vacate his 1998 plea of guilty to committing a lewd act with a child under the age of 14 in violation of Penal Code section 288, subdivision (a).1 This motion, which was brought pursuant to the procedural mechanism set forth in section 1473.7, was based on the substantive allegation that appellant's Sixth Amendment right to the effective assistance of counsel was violated by his trial counsel's supposed failure to research and advise him of the immigration consequences of that plea.2

We conclude that (1) section 1473.7 provided a procedural vehicle through which appellant could litigate the validity of his plea; (2) appellant's counsel's failure to advise him of the immigration consequences of his plea did not constitute deficient professional performance under the then-contemporary standard; and, (3) appellant has failed to demonstrate that he suffered any legally cognizable prejudice from the alleged deficient professional performance.

BACKGROUND

According to the federal immigration court, appellant entered the United States in 1989. In July 1998, appellant pled guilty to one count of committing a lewd act with a minor ( § 288, subd. (a).) This crime carries a three-, six-, or eight-year state prison sentence. The victim was 13 years old.

*291Pursuant to his plea agreement, appellant was granted probation for five years under conditions that included the six days in county jail, which he had already served, performance of 200 hours of community service, completion of a counseling program, staying away from the victim, not dating girls under the age of 18, and registering as a sex offender.

In 2007, appellant was placed in federal removal proceedings. The immigration judge concluded as follows: "Although [appellant] was convicted of an aggravated *865felony, because he was not sentenced to five years incarceration his conviction does not automatically bar him from withholding of removal under either 241(b) or the Convention Against Torture. In a situation such as this the Court has to evaluate the crime to determine whether or not it constitutes a particularly serious crime."

The immigration judge summarized the facts in the probation officer's report as follows: Appellant "was aware of the age of the victim, ... they engaged in sexual intercourse after dating for three months, and ... they went out five to 10 times before having sex. And that he took her to an apartment where they voluntarily engaged in sexual intercourse and that he used an assumed name with the victim." When appellant asked the victim's mother if he could marry the victim, the victim's mother called the police. In the immigration proceeding, appellant denied that he was guilty of any lewd act. The immigration judge noted that appellant also denied committing a theft notwithstanding his theft conviction.

In 2016, appellant moved to withdraw his guilty plea pursuant to section 1016.5.3 ( People v. Landaverde (Apr. 19, 2017, B276912) 2017 WL 1400538 [nonpub. opn.].) In his declaration in support of that motion, appellant averred that "[n]either the Court nor my attorney advised me that by pleading guilty, I would or could be removed from the country and/or lose my ability to fight for my legal residence." Appellant further averred that he would not have pled guilty had he known the potential immigration consequences and "would have insisted on taking the case to trial ...." Appellant also averred that during the immigration proceedings he received ineffective assistance of counsel because his counsel "improperly conceded my crime qualifying as a particularly serious crime."

We affirmed the denial of appellant's motion to vacate pursuant to section 1016.5. ( People v. Landaverde, supra , B276912.) We concluded that the record showed that appellant was properly advised of the immigration consequences of his plea under section 1016.5. ( People v. Landaverde, supra , B276912.) Specifically, the trial court had informed him: " 'If you are not a *292citizen, you are hereby advised that a conviction of the offense for which you have been charged may have the consequences of deportation, exclusion from admission to the United States, or denial of naturalization pursuant to the laws of the United States.' " ( Ibid . )

Based on an almost identical declaration, in February 2017, appellant filed a motion alleging that his plea must be vacated under section 1473.7. He argued that his trial "counsel was not effective, in that Defendant was not correctly advised by counsel regarding the immigration consequences of his plea, and there is a reasonable probability that but for failure to advise Defendant of the immigration consequences of his plea, Defendant would not have pleaded guilty and would have insisted on proceeding to trial." The trial court denied appellant's current motion to vacate his plea, and this appeal followed.

DISCUSSION

1. Procedure

Section 1473.7, which became effective on January 1, 2017, provides that a person who is no longer imprisoned may move to vacate a judgment if the "conviction or sentence is legally invalid due to a prejudicial error damaging the moving *866party'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." (§ 1473.7, subd. (a)(1), italics added.) As the italicized language provides, a defendant making such a claim is required to demonstrate that he or she suffered "prejudicial error."

The legal effect of section 1473.7 is procedural. Motions for relief based on alleged violations of immigration protections are almost always made years or even decades after the underlying criminal convictions. Commonly, they are brought only after removal proceedings or other adverse immigration actions are initiated by the federal government. This passage of time, often referred to as a lack of "due diligence," has, by itself, created insurmountable procedural bars that have foreclosed virtually all avenues of collateral attack on criminal judgments, regardless of the merits of the underlying action.

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People v. Landaverde, 228 Cal. Rptr. 3d 862, 20 Cal. App. 5th 287 (Cal. Ct. App. 2018).

228 Cal. Rptr. 3d 862 (People v. Landaverde) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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