People v. Perez

CourtCalifornia Court of Appeal
DecidedJanuary 23, 2018
DocketD072121
StatusPublished

This text of People v. Perez (People v. Perez) 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. Perez, (Cal. Ct. App. 2018).

Opinion

Filed 1/23/18

CERTIFIED FOR PUBLICATION

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

THE PEOPLE, D072121

Plaintiff and Respondent,

v. (Super. Ct. No. SCN197963)

MODESTO PEREZ,

Defendant and Appellant.

APPEAL from an order of the Superior Court of San Diego County, Harry M.

Elias, Judge. Affirmed.

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 (Health & Saf. Code, §11378). Over six months later, Perez was deported to Mexico

based on his conviction. On January 1, 2017, Penal Code1 section 1473.7 became effective. That statute

allows a person no longer imprisoned or restrained to move to vacate a conviction or

sentence for one of two reasons, including that "[t]he conviction or sentence is legally

invalid due to 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." (§ 1473.7,

subd. (a)(1).) Perez subsequently filed a motion to vacate his conviction under section

1473.7. The superior court denied Perez's motion.

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 section 1473.7 does apply to Perez. However, we conclude

Perez has not shown he is entitled to relief under that statute. As such, we affirm the

order.

FACTUAL AND PROCEDURAL BACKGROUND

Guilty Plea

The operative complaint charged Perez with possession of methamphetamine for

sale (Health & Saf. Code, § 11378), among other crimes. Perez ultimately pled guilty to

that charge at a hearing on August 10, 2005. The superior court noted that Perez

1 Statutory references are to the Penal Code unless otherwise specified. 2 appeared to be very emotional and asked if the hearing should be postponed. As part of

its inquiry, the court asked why Perez was upset: "Okay. Is this the case -- since we're

using the interpreter, is this a case where Mr. Perez is a citizen of another country and

afraid this will result in his --"

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

3 form very carefully with his attorney and the court interpreter. Perez responded in the

affirmative. The court specifically asked Perez if the interpreter explained "everything to

[him] on these forms line by line?" The court then inquired whether Perez understood

everything he was told about the form and if his answers on the form were correct.

Again, Perez responded in the affirmative.

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."

4 Additionally, the form contained a statement signed by the interpreter:

"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 section

1473.7. In his motion, Perez argued that (1) his counsel violated the duty to investigate

and accurately advise him about the specific immigration consequences of a plea; (2) his

counsel failed to defend against immigration consequences of a plea by attempting to

plea bargain for an immigration safe alternative disposition; and (3) Perez failed to

meaningfully understand the immigration consequences of the conviction.

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

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People v. Perez, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-perez-calctapp-2018.