People v. Nguyen CA2/8

CourtCalifornia Court of Appeal
DecidedMarch 28, 2024
DocketB322978
StatusUnpublished

This text of People v. Nguyen CA2/8 (People v. Nguyen CA2/8) 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. Nguyen CA2/8, (Cal. Ct. App. 2024).

Opinion

Filed 3/28/24 P. v. Nguyen CA2/8 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

SECOND APPELLATE DISTRICT

DIVISION EIGHT

THE PEOPLE, B322978

Plaintiff and Respondent, Los Angeles County Super. Ct. No. BA215889 v.

TUNG THANH NGUYEN,

Defendant and Appellant.

APPEAL from an order of the Superior Court of Los Angeles County, James R. Dabney, Judge. Reversed and remanded with directions.

Christopher Lionel Haberman, 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, Assistant Attorney General, Idan Ivri and Marc A. Kohm, Deputy Attorneys General, for Plaintiff and Respondent.

_________________________ A trial court may vacate the criminal conviction of a noncitizen if a preponderance of the evidence establishes that the conviction is “legally invalid due to 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 conviction or sentence.” (Pen. Code,1 § 1473.7, subd. (a)(1).) To establish prejudicial error, defendants must demonstrate a “reasonable probability that [they] would have rejected the plea if [they] had correctly understood its actual or potential immigration consequences.” (People v. Vivar (2021) 11 Cal.5th 510, 529 (Vivar); People v. Espinoza (2023) 14 Cal.5th 311, 316 (Espinoza).) In 2021, appellant Tung Thanh Nguyen, a permanent resident of the United States and citizen of Vietnam, filed a motion to vacate his conviction for assault with a semiautomatic firearm, alleging his defense counsel gave him no advice as to the adverse immigration consequences of his no contest plea. He also asserted he never would have entered into the plea agreement had he known the charge compelled his deportation. The trial court denied the motion to vacate. After the trial court’s ruling, our Supreme Court clarified and expounded on the factors to be considered in adjudicating motions under section 1473.7, disapproving the former standard used by trial courts around the state. Because the trial court did not consider some of the now relevant factors, we reverse with directions to set the matter for a new evidentiary hearing.

1 Undesignated statutory references are to the Penal Code.

2 FACTUAL AND PROCEDURAL BACKGROUND I. The Conviction On June 15, 2001, appellant was charged with willful, deliberate and premeditated attempted murder and assault with a semiautomatic firearm plus several enhancements. He was an 18-year-old high school student. On October 15, 2001, pursuant to a plea agreement, appellant pled no contest to assault with a semiautomatic firearm in violation of section 245, subdivision (b). On October 29, 2001, appellant was sentenced to the mid-term of six years in prison. The attempted murder charge and enhancements were dismissed pursuant to the plea agreement. Deportation proceedings were later initiated against appellant based on this conviction. He was ordered removed by an immigration judge on December 10, 2004.2 During the plea colloquy, the prosecutor advised appellant, “First of all, if you are not a citizen of this county—I don’t know if you are or not, but if you are not, you will be deported, denied naturalization, denied readmission, denied amnesty, denied the ability to work and other rights pursuant to the laws of the

2 We grant appellant’s request for judicial notice of Item 2, which shows appellant was ordered removed by an immigration judge on December 10, 2004. (Evid. Code, § 451, subd. (a).) We deny the same request for items 1 and 3 as these documents were not presented to the trial court and may be presented to the trial court on remand. Item 1 is a Repatriation Agreement between the United States of America and the Socialist Republic of Vietnam signed January 22, 2008. Item 3 is an article entitled “Deporting Vietnamese Refugees: Politics and Policy from Bush to Biden (Parts 1 and 2).”

3 United States. [¶] Do you understand that, sir?” Appellant said, “Yes.” II. 2021 Motion to Vacate On July 29, 2021, appellant moved to vacate his conviction pursuant to section 1473.7, subdivision (a)(1) on the ground that he had not been advised of the immigration consequences of his plea. Appellant supported the motion with his own declaration and a declaration by his immigration attorney. He also submitted documents showing that his three sisters are American citizens. III. Facts Presented in the Motion Appellant was born in Vietnam in 1982 and came with his family to the United States as a lawful permanent resident in 1990 when he was seven years old. He has resided continuously in the U.S. since his arrival. Appellant’s parents died in 2008; the rest of his immediate family members (a half-brother and three sisters) reside in the United States and are American citizens. He has no ties to Vietnam as all his immediate relatives live in this country. He currently resides with his significant other and her two children whom he is helping to raise. He is the main breadwinner for his family and has been self-employed as a handyman since 2018. He has paid his income taxes since 2005 as required by law. At the time of his arrest appellant was an 18-year-old high school student with no legal knowledge. He had one juvenile court adjudication and no adult convictions. He had no legal knowledge. The offense to which he pled no contest arose out of a shooting involving two cars, each carrying several gang members. The shooting was prompted by a month-long “feud” between the

4 victim and appellant. Earlier on the day of the shooting, the victim’s car approached the car in which appellant was riding and someone yelled a threat and pointed a revolver out of the victim’s car at appellant and the other occupants of his car. Thereafter, an unidentified man chased appellant around the high school campus, brandishing a “Club” anti-theft device. The man later vandalized appellant’s car with the “Club.” Ultimately the two groups of individuals stalked each other in their cars and appellant was accused of shooting at the victim’s moving car, wounding the victim. IV. Advice of Counsel Appellant was represented in his criminal case by attorney Michael Bruggeman, who was retained by appellant’s parents. In support of the 2021 motion, appellant submitted his sworn declaration that his counsel never advised him of the immigration consequences of the plea. Appellant stated that the entire time he was in pretrial detention at the Los Angeles County Jail his counsel saw him once and did not inquire about his immigration status or suggest he seek the advice of an immigration lawyer. Bruggeman did not tell him that a plea would have immigration consequences. Specifically, he did not advise appellant that he would lose his lawful permanent resident status because of the conviction, deportation would be mandatory, and that once deported he would not be allowed to return to the U.S. under any circumstances. On the day set for trial, Bruggeman visited appellant in the courthouse lockup and explained that a prosecution witness was refusing to cooperate and the People were therefore offering him a plea agreement that was a reasonably good offer. The offer was a plea of no contest to count 2, assault with a deadly weapon, for

5 a nine-year sentence, in exchange for dismissal of the attempted murder charge. Appellant rejected the offer.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Padilla v. Kentucky
559 U.S. 356 (Supreme Court, 2010)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Moncrieffe v. Holder
133 S. Ct. 1678 (Supreme Court, 2013)
People v. Martinez
304 P.3d 529 (California Supreme Court, 2013)
People v. Superior Court (Zamudio)
999 P.2d 686 (California Supreme Court, 2000)
In Re Resendiz
19 P.3d 1171 (California Supreme Court, 2001)
People v. Vivar
485 P.3d 425 (California Supreme Court, 2021)
People v. Camacho
244 Cal. Rptr. 3d 398 (California Court of Appeals, 5th District, 2019)
People v. Mejia
248 Cal. Rptr. 3d 819 (California Court of Appeals, 5th District, 2019)

Cite This Page — Counsel Stack

Bluebook (online)
People v. Nguyen CA2/8, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-nguyen-ca28-calctapp-2024.