People v. Maldonado CA2/8 ( 2021 )


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  • Filed 6/25/21 P. v. Maldonado 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    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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    has not been certified for publication or ordered published for purposes of rule 8.1115.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,                                                     B307089
    Plaintiff and Respondent,                              (Los Angeles County
    Super. Ct. No. NA106453)
    v.
    IRVIN DAVID MALDONADO
    Defendant and Appellant.
    APPEAL from an order of the Superior Court of
    Los Angeles County. James D. Otto, Judge. Affirmed.
    Douglas J. Jalaie, Esq., for Defendant and Appellant.
    Xavier Becerra, Attorney General, Lance E. Winters, Chief
    Assistant Attorney General, Susan Sullivan Pithey, Assistant
    Attorney General, Steven D. Matthews and Ryan M. Smith,
    Deputy Attorneys General, for Plaintiff and Respondent.
    _________________________
    INTRODUCTION
    In 2019, appellant Irvin D. Maldonado filed a motion to
    vacate his 2017 conviction of lewd acts on a child under the age
    of 14. Maldonado claimed his attorney failed to advise him about
    the adverse immigration consequences of taking the plea deal.
    Appellant also claimed to have new evidence of actual innocence
    in that the child recanted her allegations against him. The trial
    court denied appellant’s motion.
    We affirm.
    FACTUAL AND PROCEDURAL BACKGROUND
    I.      2017 Felony Conviction of Lewd Act upon a Child
    On May 17, 2017, the People filed a felony complaint
    against appellant, charging him with 10 counts of committing a
    lewd act upon a child under the age of 14, in violation of Penal
    Code1 section 288, subdivision (a). The named victim is his
    stepdaughter Vanessa D. (Vanessa).
    We glean from the probation officer’s report that Vanessa
    told her grandmother she was being molested by her stepfather;
    grandmother then took Vanessa to the police. Vanessa reported
    that when she was eight years old, she “was sleeping and
    awaken[ed] to her stepfather touching her vagina with his
    fingers.” She was “afraid” and pretended to be asleep, and he
    continued to fondle her for 40 minutes. He had shown her his
    penis several times and had masturbated in front of her. She
    said he “touched her butt and put his fingers in her rectum.” She
    also said he had showed her movies of “two girls having sex.”
    1       Further undesignated statutory references are to the Penal
    Code.
    2
    Vanessa, now age 10, reported the abuse continued to take place.
    She had cried and asked appellant to stop, but appellant told her
    “not to tell anyone.”
    The police interviewed appellant, who “initially denied his
    actions, but later admitted” Vanessa had touched his penis, and
    he had touched her buttocks and “penetrated the lips of her
    vagina with his fingernail tips.” He admitted this happened on
    numerous occasions.
    On August 31, 2017, appellant, represented by counsel
    Adrian Woodward, pleaded no contest to two counts of
    committing a lewd act upon a child. He was sentenced to three
    years in prison.
    We have not been provided with a copy of the court’s
    minute order or the reporter’s transcript of the plea that took
    place on August 31, 2017. As a result, we do not have a record of
    any advisements or discussions about immigration consequences
    that may have been given at the plea.
    II.   2019 Motion to Vacate the 2017 Conviction
    On October 11, 2019, appellant, with new counsel Jerome
    Haig (Haig), filed a motion to vacate his 2017 conviction pursuant
    to section 1473.7. Appellant alleged that his “prior counsel
    Adrian Woodward never discussed the immigration consequences
    of the plea agreement” and “never told [appellant] that he would
    be deported if he accepted the plea offer.” Appellant argued his
    former counsel’s “deficiencies” constituted ineffective assistance
    of counsel and damaged his ability to meaningfully understand
    and defend against the immigration consequences of his plea.
    Appellant further alleged to have newly discovered evidence of
    actual innocence because Vanessa, one year earlier, had recanted
    her accusations and told defense counsel Woodward that she had
    3
    lied to the police. Appellant argued his former counsel’s deficient
    representation and the existence of newly obtained evidence of
    innocence constituted grounds to vacate his 2017 conviction.
    In support of his motion, appellant submitted three sworn
    declarations: one from former counsel Woodward, one from
    Vanessa, and his own.
    Appellant’s sworn declaration set out the following facts.
    Appellant was born in Mexico and came to the United States with
    his parents when he was about one year old. He is now a legal
    permanent resident. Although appellant completed his sentence
    in July 2019 and was released on parole, he was detained by the
    United States Immigration and Customs Enforcement (ICE) and
    placed in removal/deportation proceedings as a result of his 2017
    conviction. (He was in immigration detention when he filed the
    motion and consequently did not attend the hearing.)
    Appellant asserted he pleaded no contest on August 31,
    2017 because Woodward told him he “had no chance to prevail at
    trial” as the jury would believe Vanessa and not him. Woodward
    told him he “would receive much more time, likely the maximum
    sentence . . . in excess of 30 years” if he went to trial, but that he
    would serve only 18 months if he took the prosecution’s offer of
    three years. Appellant stated he “would not have pleaded no
    contest had [he] known that Vanessa had told the truth about
    what occurred – that [he] never sexually assaulted her.”
    Next, appellant asserted Woodward “never mentioned
    anything about the immigration consequences of pleading no
    contest” and never said he would be deported if he accepted the
    plea offer. Appellant further asserted had he known he would be
    subject to deportation, he would not have pleaded no contest and
    “[i]nstead . . . would have fought the charges.”
    4
    Vanessa—then 13 years old and in the 7th grade—provided
    the following in her declaration:
    “In 2017, I started telling lies about my step-father. I told
    the police that he touched me in private parts of my body, showed
    me his penis, asked me to pull down my pants, and other sexual
    things. [¶] I lied to the police about all the things that I told
    them about my step-father. The truth is that my step-father . . .
    never touched me in any sexual way, never exposed his private
    parts or penis to me, never asked me to undress, or show him any
    part of my body. [¶] I lied to the police because I was upset that
    my step-father was spending too much time with my family and
    my mother. I was also mad at my step-father because he was too
    strict with me. He made me do my homework before fun things
    like video games.”
    After appellant went to jail, Vanessa felt “very badly about
    lying” and decided to tell appellant’s counsel Woodward that she
    had lied to the police. Vanessa asserted her mother “has never
    put any pressure on me to say that I lied to the police two years
    ago. I am doing this on my own.”
    In his declaration Woodward set out that he represented
    appellant in the underlying criminal case. Woodward “received
    no discovery or evidence undermining the credibility of the
    prosecution’s case” during his representation of appellant.
    Woodward “personally interviewed” Vanessa, who “reiterated the
    facts in the police reports” and “never recanted.” After
    interviewing Vanessa, Woodward recommended that appellant
    accept the prosecution’s plea agreement. Appellant took
    Woodward’s advice and accepted the offer.
    After the case closed, Vanessa came to Woodward’s office
    and he re-interviewed her alone. She told him she “lied to the
    5
    police and that [appellant] had never touched her in any
    inappropriate or sexual manner.” She admitted she “had done a
    bad thing making up this story.” As a result, Woodward alerted
    the deputy D.A., sending a letter about Vanessa’s recantation.
    Woodward was told “there was nothing [the D.A.’s] office would
    do to reverse the conviction, reopen the investigation, or re-
    interview Vanessa.” Woodward asserted he “would never have
    recommended that [appellant] plead guilty or no contest to any
    offense” had he known Vanessa intended to recant and state that
    appellant “was factually innocent of all the charges.”
    On March 10, 2020, the People filed their opposition to
    appellant’s motion. They asserted the D.A. recited the
    immigration consequences during the plea colloquy and had
    asked appellant whether he discussed the immigration
    consequences with his lawyer; appellant had answered in the
    affirmative. The People argued appellant did not state sufficient
    facts to demonstrate he was prejudiced by any alleged
    incompetence of counsel. They argued appellant failed to present
    any independent evidence to corroborate his own declaration that
    he would have rejected the plea offer but for Woodward’s lack of
    advice. The People argue the disparity in sentencing between the
    terms of the plea agreement (3 years) and appellant’s maximum
    exposure (26 years) was significant; it “stands to reason that [he]
    accepted the people’s offer in order to avoid the substantial state
    prison exposure.”
    Finally, the People argued “it is not uncommon for victims
    to recant in order to protect their abuser” and it is “not
    particularly surprising in this case given the fact that victim’s
    own mother has always been on [appellant’s] side.” They argued
    the recantation and its timing is “suspect” given the pending
    6
    deportation proceedings. The People noted appellant had
    previously “admitted to touching victim’s butt, vagina, and
    putting his finger on her vagina.”
    On June 22, 2020, appellant replied to the People’s
    opposition. He argued he would have never “accepted a
    disposition . . . knowing that he would be permanently separated
    from his family, his wife, his child, and his homeland.” He has
    lived his whole life in the United States since arriving with his
    parents when he was 11 months old.
    In reply, he submitted three more declarations: one from
    Zoila Lomeli, appellant’s older sister; one from Katie Siler,
    appellant’s immigration attorney; and one from his current
    counsel, Haig.
    Zoila Lomeli stated appellant’s “whole family lives in this
    country—our parents, siblings, grandmother, aunts, uncles, and
    cousins” whereas there is “only one relative, an aunt, who resides
    in Mexico.” Zoila stated she was present during the August 31,
    2017 hearing and recalled a conversation with Woodward in the
    hallway outside the courtroom, where he explained the plea.
    Based upon what Woodward said in the hallway, Zoila felt her
    brother had no choice but to accept the plea offer and she told
    Woodward to tell appellant to “take the deal. A few minutes
    later, [appellant] accepted the plea deal.” Zoila stated she was
    never told by Woodward about the possibility that appellant
    “would be deported based upon this case.”
    Katie Siler provided the following information. Appellant
    is a citizen of Mexico who came to the U.S. in 1989 when he was
    11 months old. He became a lawful permanent resident in
    January 2016 through his citizen wife’s visa petition. Appellant’s
    2017 conviction constituted an aggravated felony which made
    7
    him deportable and ineligible for relief from deportation. If
    appellant were ordered deported, he would be barred from
    returning to the United States for at least 10 years. “As an
    immigration attorney, if [Siler] had been consulted prior to”
    appellant pleading no contest to the crime of lewd act upon a
    child, she “would have advised him not to enter such a plea
    because it is an aggravated felony and would make him
    deportable.”
    Haig declared that to prepare for this case, he requested
    and received Woodward’s case file. While reviewing the file, Haig
    noted photos and videos were missing. Haig contacted
    Woodward, who said he did not have electronic evidence. Haig
    found “only two pages of attorney notes” and nothing in the file
    about appellant’s immigration status, any negotiation for an
    immigration-neutral disposition or any immigration advisements.
    Based on his review of the file and discussions with Woodward,
    Haig believed “it is clear [Woodward] did not know and
    appreciate the [e]ffect of a Penal Code § 288(a) conviction on
    [appellant’s] immigration status.” Haig asserted he would have
    consulted with an immigration attorney, educated himself on the
    particulars of appellant’s immigration status, and sought an
    immigration-neutral disposition.
    On July 17, 2020, Woodward submitted another sworn
    declaration with the following information. Woodward “believe[d]
    it was in [appellant’s] best interest” to enter into a plea with the
    D.A. based on his “investigations and discussions.” Vanessa
    approached him about recanting her testimony at “a date
    subsequent to the plea” and after appellant was already “serving
    his time.” Woodward asked the D.A. to review Vanessa’s new
    8
    information but was informed they “would not consent to a
    withdrawal of the plea.”
    Further, Woodward recalled appellant was advised of his
    immigration consequences during the sentencing hearing in
    2017. “Due to the passage of time,” Woodward did not recall any
    specific discussion with appellant in 2017 regarding immigration
    issues, but explained it is his “practice to advise all of [his]
    client[s] of their immigration consequences when facing a felony
    conviction.” Woodward was aware a conviction of this type of
    charge may result in deportation.
    III.   Hearing and Ruling on Motion to Vacate
    The contested hearing on appellant’s motion took place on
    July 17, 2020. The court took judicial notice of the plea and
    sentencing transcript; however, the record before us does not
    include a copy of that transcript.
    Three witnesses testified.
    Woodward: Woodward has been an attorney since 1995.
    He was retained by appellant’s family in May 2017. Prior to
    being retained in appellant’s case, Woodward had handled about
    20 section 288 child molestation cases. He had interviewed
    Vanessa on two separate occasions prior to the plea hearing date.
    He recalled meeting with the prosecutor about this case “at
    least three times, maybe more.” He recalled receiving an “initial
    offer” sometime in April or May of 2017. The “earlier offer . . .
    was substantially different”, somewhere around six years in state
    prison. Woodward offered the prosecutor a misdemeanor plea on
    appellant’s behalf, but it was rejected. Instead, the prosecutor
    offered five years in state prison for two counts. Woodward made
    a counteroffer of three years in state prison, which was accepted.
    9
    Woodward recalled multiple occasions when he spoke with
    appellant. Woodward “believe[d]” appellant “had relayed to [him]
    that he was . . . on a Green Card” and was a “legal resident.”
    After learning appellant was not a U.S. citizen, Woodward had a
    discussion about immigration-neutral resolutions with “one of
    [his] P.O.’s” and with an immigration lawyer. He “did discuss
    immigration consequences . . . if [his] memory serves [him]
    correctly.” It was Woodward’s practice to advise that felony
    convictions could have immigration consequences. He also
    recalled having “some discussion regarding immigration status”
    with the prosecutor.
    After the case was closed, Woodward was contacted by
    Vanessa’s mother (appellant’s wife). Vanessa thereafter came to
    see Woodward at his office accompanied by her mother.
    Vanessa: Vanessa, now 13, was about 10 years old when
    the 2017 proceedings took place. She confirmed she told police
    officers in March 2017 that appellant touched her vagina and
    butt, took photos of her private parts, and showed her
    pornography. She confirmed repeating the same allegations
    when she was interviewed at UCLA in April 2017, where she also
    reported appellant took nude photos of her with his cell phone.
    She confirmed repeating these allegations during the two
    interviews conducted by Woodward.
    She decided to come “forward to just tell the truth” a year
    after sentencing because of a few Law & Order episodes she
    watched on TV. She told her mother the truth. Appellant never
    touched her in a sexual way, never showed her any pornography,
    and never pulled down clothing to expose body parts.
    10
    Vanessa testified she and her mother have never discussed
    this case since she initially reported the incident to police officers.
    She confirmed her mother drove her to court for the hearing.
    Zoila: Zoila, appellant’s sister, was present during the
    proceedings held August 31, 2017. She recalled Woodward never
    raised the issue of appellant’s immigration status as a topic of
    discussion while talking to her and the family. She admitted she
    was not in the attorney room with Woodward and appellant when
    they were having discussions with one another. She was present
    in the courtroom when the prosecutor “advised [her] brother that
    ‘if you are not a citizen, your plea will result in your deportation,
    denial of naturalization, denial of amnesty or denial of re-entry’
    and also asked him, ‘have you discussed the immigration
    consequences with your attorney . . . ?’ and [her] brother
    answered ‘yes.’ ”
    On July 29, 2020, the trial court issued its ruling, denying
    the motion to vacate. The court found appellant did not prove by
    a preponderance of the evidence that he was prejudiced by his
    former counsel’s alleged errors. The court also found Woodward’s
    representation did not fall below an objective standard of
    reasonableness under the prevailing professional norm. The
    court found: “The plea transcript supports Mr. Woodward’s
    recollection that he advised [appellant] of the immigration
    consequences.” The court referred to specific testimony made by
    Woodward and found “Woodward did consult immigration
    counsel and did try to reach an immigration neutral disposition.”
    The court specifically found Woodward’s testimony “more
    credible” as appellant’s declaration “is inconsistent with the
    statement he made at the time of his plea regarding being
    11
    advised of immigration consequences and his statements to law
    enforcement.”
    As to Vanessa’s recantation, the court did “not find her new
    testimony credible” and found her “inconsistent . . . as to whether
    she told her mother that she was going to Mr. Woodward’s office
    to discuss her prior statements to him.” The court found the
    reasons Vanessa gave for recanting “just not credible.”
    Appellant timely appealed.
    DISCUSSION
    Appellant contends his conviction must be vacated because
    his prior counsel Woodward failed to advise him of the
    immigration consequences of his plea and failed to pursue an
    immigration-neutral disposition. He argues he was “heavily
    prejudiced” by Woodward’s errors. Appellant also contends
    Vanessa’s “recanting testimony was newly discovered evidence of
    actual innocence that required vacation” of his 2017 conviction.
    I.    Applicable Law
    Mandatory deportation from the United States is an
    immigration consequence when a defendant is convicted of a
    crime deemed an aggravated felony under federal immigration
    law. (Moncrieffe v. Holder (2013) 
    569 U.S. 184
    , 187–188; 
    8 U.S.C. § 1228
    (c) [aggravated felony is conclusively presumed
    deportable].) With respect to appellant’s case, a violation of
    section 288, subdivision (a), constitutes an aggravated felony that
    is a deportable offense under federal law. (
    8 U.S.C. § 1227
    (a)(2)(A)(iii) [“Any alien who is convicted of an aggravated
    felony at any time after admission is deportable”]; 
    8 U.S.C. § 1101
    (a)(43)(A) [aggravated felony included “sexual abuse of a
    minor”].)
    12
    Section 1473.7 authorizes a person who is no longer in
    criminal custody to move to vacate a conviction or sentence for
    any of the following reasons: “(1) The conviction or sentence 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 plea of guilty or nolo contendere. . . . [¶]
    2) Newly discovered evidence of actual innocence exists that
    requires vacation of the conviction or sentence as a matter of law
    or in the interests of justice.” (§ 1473.7, subds. (a)(1), (2).)
    “Ineffective assistance of counsel that damages a
    defendant’s ability to meaningfully understand, defend against,
    or knowingly accept the actual or potential adverse immigration
    consequences of a guilty plea, if established by a preponderance
    of the evidence, is the type of error that entitles the defendant to
    relief under section 1473.7. [Citation.] To establish ineffective
    assistance of counsel, a defendant must demonstrate that his
    counsel’s performance fell below an objective standard of
    reasonableness under prevailing professional norms and that he
    was prejudiced by the deficient performance.” (People v.
    Ogunmowo (2018) 
    23 Cal.App.5th 67
    , 75; see Strickland v.
    Washington (1984) 
    466 U.S. 668
     (Strickland).)
    Effective January 1, 2019, the Legislature amended section
    1473.7 to clarify that a “finding of legal invalidity may, but need
    not, include a finding of ineffective assistance of counsel.”
    (§ 1473.7, subd. (a)(1).) Therefore, a defendant asserting errors
    by counsel need not establish the elements of a claim for
    ineffective assistance of counsel. (People v. Camacho (2019)
    
    32 Cal.App.5th 998
    , 1008.) Instead, a defendant seeking relief
    via a motion under section 1473.7 must show prejudicial error
    13
    which is “not limited to the Strickland test of prejudice, whether
    there was reasonable probability of a different outcome in the
    original proceedings absent the error.” (Id. at p. 1009.) To
    establish prejudice, a defendant must show by a preponderance of
    the evidence that he would not have entered the plea and would
    have risked going to trial had he known about the adverse
    immigration consequences. (Id. at pp. 1010–1011; see People v.
    Martinez (2013) 
    57 Cal.4th 555
    , 565 (Martinez) [defendant may
    show prejudice by “convinc[ing] the court [that he] would have
    chosen to lose the benefits of the plea bargain despite the
    possibility or probability deportation would nonetheless follow”];
    see Lee v. U.S. (2017) 
    137 S.Ct. 1958
    , 1965 [a defendant can show
    prejudice by demonstrating a reasonable probability he would not
    have pled guilty and would have insisted on going to trial but for
    counsel’s errors].)
    II.   Standard of Review
    The California Supreme Court recently determined the
    standard of review for section 1473.7 motion proceedings.
    In People v. Vivar (2021) 
    11 Cal.5th 510
     (Vivar), the Court
    endorsed the independent standard of review. (Id. at p. 524.)
    Under independent review, an appellate court exercises its
    independent judgment to determine whether the facts satisfy the
    rule of law. (Id. at p. 527.) When courts engage in independent
    review, they should be mindful that independent review is not
    the equivalent of de novo review. (Ibid.) An appellate court may
    not simply second-guess factual findings that are based on the
    trial court’s own observations. (Ibid.) Factual determinations
    that are based on the credibility of witnesses the trial court heard
    and observed are entitled to particular deference, even though
    courts reviewing such claims generally may reach a different
    14
    conclusion from the trial court on an independent examination of
    the evidence even where the evidence is conflicting. (Ibid.) In
    section 1473.7 motion proceedings, “appellate courts should
    similarly give particular deference to factual findings based on
    the trial court’s personal observations of witnesses.” (Id. at
    pp. 527–528.) Where the facts derive entirely from written
    declarations and other documents, however, there is no reason to
    conclude the trial court has the same special purchase on the
    question at issue; as a practical matter, the trial court and this
    court are in the same position in interpreting written
    declarations when reviewing a cold record in a section 1473.7
    proceeding. (Id. at p. 528.) Ultimately it is for the appellate
    court to decide, based on its independent judgment, whether the
    facts establish prejudice under section 1473.7. (Ibid.)
    III.   Analysis
    As a preliminary matter, we note appellant has failed to
    provide us with a reporter’s transcript of the August 31, 2017
    plea and sentencing hearing—of which the trial court had taken
    judicial notice and which both parties refer to and rely on in their
    pleadings below. As a result, we do not know exactly what the
    trial court said with respect to immigration consequences.
    However, we find Woodward’s July 17, 2020 declaration (where
    he recalled appellant was advised of the immigration
    consequences at the August 31, 2017 hearing) and Zoila’s
    testimony in court (that she heard the prosecutor give
    immigration advisements to appellant during the August 31,
    2017 hearing and heard appellant say “yes”), adequately
    substitute for the actual transcript of the August 31, 2017
    hearing. We proceed on the evidence that the trial court advised
    15
    appellant that he would be deported based on the charges to
    which he was pleading no contest.
    We also accept the proposition that Woodward incorrectly
    advised appellant that he could be deported rather than correctly
    telling him he would be deported based on the plea and
    conviction. That he investigated and attempted to negotiate
    what he thought was an immigration-neutral disposition does not
    mitigate the fact that he did not properly and correctly advise his
    client.
    Nevertheless, we find unpersuasive appellant’s assertion
    that had he been properly advised that he was facing mandatory
    deportation, he would have insisted on an immigration-neutral
    disposition and, failing that, gone to trial instead of accepting the
    plea agreement.
    The only evidence that avoiding deportation was
    appellant’s priority at the time of the plea was his own
    declaration. Appellant’s assertion that he would not have pled
    but for Woodward’s failure to advise him correctly of adverse
    immigration consequences is not sufficient by itself. (Lee v. U.S.,
    supra, 137 S.Ct. at p. 1967.) There must also be
    contemporaneous evidence to substantiate appellant’s expressed
    preferences. (Ibid.) “Courts should not upset a plea solely
    because of post hoc assertions from a defendant about how he
    would have pleaded but for his attorney’s deficiencies. Judges
    should instead look to contemporaneous evidence to substantiate
    a defendant’s expressed preferences.” (Ibid.) “It is up to the trial
    court to determine whether the defendant’s assertion is credible,
    and the court may reject an assertion that is not supported by an
    explanation or other corroborating circumstances.” (Martinez,
    supra, 57 Cal.4th at p. 565.) Among the many factors to be
    16
    considered are “the presence or absence of other plea offers, the
    seriousness of the charges in relation to the plea bargain,
    [appellant’s] criminal record, [appellant’s] priorities in plea
    bargaining, [appellant’s] aversion to immigration consequences,
    and whether [appellant] had reason to believe that the charges
    would allow an immigration-neutral bargain that a court would
    accept.” (Martinez, supra, 57 Cal.4th at p. 568.)
    We are not convinced by appellant’s insistence that he
    would have opted for trial had he been properly advised of the
    immigration consequences. Appellant had no prior criminal
    record and the maximum sentence he faced as a first offender if
    convicted after trial was 26 years in prison. The plea agreement,
    on the other hand, guaranteed him a three-year sentence. The
    People’s case against him was strong in that it included his own
    admissions that he committed sexual acts on the child,
    corroborating, at least in part, Vanessa’s accusations. His
    counsel and own sister were recommending that he take a plea to
    avoid a long prison sentence as conviction seemed assured.
    Neither he nor his sister inquired further about immigration
    consequences after being advised that deportation was a
    possibility. There is nothing in appellant’s declaration to show
    that avoiding deportation was a priority of his at the time he
    entered into the plea agreement. During oral argument, counsel
    for appellant relied on the fact that appellant opted to remain in
    ICE detention for years to oppose deportation and remain with
    his family in the only country he has ever known as evidence that
    avoiding deportation is of the utmost priority for him. We might
    speculate that remaining in the country was important to
    appellant as this is the only country he has ever known, but
    whether that consideration rose to preeminence over avoiding a
    17
    long prison sentence at the time of taking the plea in 2017 is
    speculative based on the evidence before the trial court.
    Undoubtedly, removal from the United States after creating a life
    here is a nightmare; however, the test for prejudice considers
    what appellant would have done had he been advised of
    immigration consequences at the time of the plea and not the
    consequences appellant faced in July 2019 and continues to face
    now in 2021. (See Martinez, supra, 57 Cal.4th at p. 564.)
    Taking into consideration the strength of the People’s case
    and the significant disparity in sentencing between conviction by
    trial and conviction by plea, it is reasonable to conclude that the
    most likely probability is that these combined factors motivated
    appellant to agree to plead rather than go to trial and risk
    substantial prison time. Appellant’s apparent indifference at the
    time of the plea to the idea of even possible immigration
    consequences further supports our analysis.
    Finally, appellant contends Vanessa’s recantation
    constitutes newly discovered evidence of actual innocence under
    section 1473.7, subdivision (a)(2), requiring vacation of the 2017
    conviction. The People argue Vanessa’s recantation is suspect as
    she waited over a year to come forward and is doing so now
    because appellant faces deportation. The trial court personally
    observed Vanessa as she testified. (See Vivar, supra, 11 Cal.5th
    at pp. 527–528.) The trial court did not believe Vanessa’s new
    rendition of events, finding the reasons she gave for recanting
    “just not credible.” We give particular deference to a trial court’s
    ruling on witness credibility. (Ibid.) We see no reason to depart
    from that maxim with this witness.
    18
    Exercising our independent review while giving particular
    deference to the trial court’s credibility determinations, we
    conclude appellant did not meet his burden for section 1473.7
    relief.
    DISPOSITION
    The order denying appellant’s motion to vacate is affirmed.
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    STRATTON, J.
    We concur:
    BIGELOW, P. J.
    GRIMES, J.
    19
    

Document Info

Docket Number: B307089

Filed Date: 6/25/2021

Precedential Status: Non-Precedential

Modified Date: 6/25/2021