Filed 2/27/14 P. v. Carranza CA5
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIFTH APPELLATE DISTRICT
THE PEOPLE,
Plaintiff and Respondent, F066552
v. (Tulare Super. Ct. No. VCF266748A)
ROBERTO MORA CARRANZA, OPINION
Defendant and Appellant.
THE COURT
APPEAL from a judgment of the Superior Court of Tulare County. Gary L.
Paden, Judge.
William D. Farber, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Michael P. Farrell, Assistant Attorney General, Stephanie A. Mitchell and Sean
M. McCoy, Deputy Attorneys General, for Plaintiff and Respondent.
-ooOoo-
Before Levy, Acting P.J., Cornell, J., and Gomes, J.
INTRODUCTION
On April 19, 2012, appellant, Roberto Mora Carranza, was charged in a criminal
complaint with possession of marijuana for sale (Health & Saf. Code, § 11359, count 1),
cultivating marijuana (Health & Saf. Code, § 11358, count 2), and possession of
marijuana for sale (Health & Saf. Code, § 11359, count 3). Count 3 further alleged that
appellant was a principal armed with a firearm pursuant to Penal Code section 12022,
subdivision (a)(1) when committing count 3.
Pursuant to a plea agreement, on July 12, 2012, appellant admitted count 3 and the
special allegation with the understanding he would receive a grant of felony probation.
In taking appellant’s change of plea, the trial court advised appellant that there were
“probably going to be adverse immigration consequences.” The court told appellant he
would probably be deported and denied naturalization, reentry into the United States, and
citizenship. When asked if he understood these consequences of his plea, appellant
replied, “Yes.”
On August 15, 2012, the court suspended imposition of sentence, placed appellant
on felony probation, and ordered him to serve 270 days in county jail, according to the
terms of the plea agreement. On October 18, 2012, appellant filed a motion to withdraw
his plea on the ground that he had not been properly advised by his trial counsel
concerning the immigration consequences of his plea. After an evidentiary hearing, the
trial court denied the motion.
On appeal, appellant’s sole contention is that the court erred in denying his motion
to withdraw his plea. We affirm.
FACTS
On April 17, 2012, sheriff’s deputies executed a search warrant at appellant’s
residence. In one of the bedrooms, deputies found four bags of marijuana weighing
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1,412.5 grams, three bags of marijuana weighing 243.6 grams, and marijuana weighing
183.9 grams and 157.8 grams. Marijuana weighing 6.1 grams, 35 grams, 8.3 grams and
2.7 grams were found in various other rooms of the residence. Deputies located pay/owe
sheets, a scale, packaging materials, a grow light, a notebook with contact information, a
surveillance camera, a digital video recorder, and six cell phones. In a separate location,
deputies found 872 marijuana plants growing in a structure of aluminum siding and a
travel trailer. The minimum estimated yield of these plants was approximately one pound
of marijuana per plant.
Deputies also found .22 caliber live ammunition, a .22 caliber magazine, .22
caliber live ammunition in a second location, fourteen 410 gauge shotgun rounds, .40
caliber ammunition, a box of miscellaneous live ammunition, a .22 caliber Colt pistol, a
second .22 caliber magazine loaded with eight live rounds, and more miscellaneous live
ammunition.
MOTION TO WITHDRAW PLEA
Appellant’s motion to withdraw his plea stated in the introduction to the motion,
which was not made under penalty of perjury, that he entered his plea on the advice of his
trial counsel. Appellant’s counsel was retained, appellant never saw him outside the
courtroom, and appellant only spoke to counsel briefly.1 Appellant’s motion stated that
defense counsel never discussed defenses with appellant. Appellant was told to follow
the script given to him by the court, answer yes to the questions asked by the court, and to
not think about the questions. The introduction to the motion stated that trial counsel told
appellant the charges would not affect his documents, meaning his immigration status.
Counsel advised appellant to plead guilty to the allegation that he possessed marijuana
for sale.
1 Appellant’s motion to withdraw his plea was prepared by the public defender’s
office.
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Appellant’s motion was heard on October 26, 2012. It was continued several
times and completed on January 3, 2013. Appellant testified he was a resident alien with
a green card. Prior to his change of plea, appellant’s attorney, Mr. Canalez, told appellant
that concerning immigration consequences he would not have a problem. Canalez also
told appellant it was to his benefit to enter the plea agreement.
On cross-examination, appellant admitted he had an interpreter and that the court
talked to him about his rights and the consequences of his plea. When asked if the court
informed appellant of any adverse consequences to his plea, appellant replied he did not
understand very well. Apparently referring to Canalez, appellant said he had been told he
would not have any problems.
The prosecutor brought the trial court’s attention to its advisement to appellant
concerning the immigration consequences of his plea. The court noted its statement to
appellant was stronger than what the court typically advised, which is that there is a
possibility the defendant will be deported. In this case, the court told appellant he would
probably be deported. Appellant stated that he ignored the court’s advisements because
of counsel’s advice.
Appellant claimed his attorney only met with him at court prior to changing his
plea and once at his home. Appellant estimated he talked to his attorney for half an hour
at most. Appellant denied that he talked to his attorney about the possibility of
deportation.
Canalez testified that he represented appellant in the instant action as retained
counsel. Canalez reviewed the discovery and consulted with appellant concerning the
case, first in his office and later at appellant’s house. During the conversations, which
each lasted for between an hour and an hour and a half at his office and again at
appellant’s home, Canalez reviewed appellant’s rights, defenses, and the entire discovery
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packet. Canalez also discussed with appellant the possible range of punishment. Canalez
is fluent in Spanish. Appellant appeared to understand everything Canalez told him.
When asked about reviewing the immigration consequences of the plea, Canalez
explained he told appellant that he was not an immigration attorney. Canalez advised
appellant to discuss the matter with an immigration attorney because appellant faced
felony charges that were “possibly subject to deportation.” Canalez was asked if he told
appellant that by entering a plea he may be subject to deportation. Canalez replied,
“Absolutely.”
Appellant appeared to Canalez to be very concerned about the immigration
consequences of his plea. Concerning count 3 and the special allegation, Canalez told
appellant that if he admitted these allegations he would be deported and would need to
contact an immigration attorney.
Canalez explained that he left the decision to enter into a plea agreement up to
appellant. Canalez explained that in the end, appellant took the offer of 270 days of local
time and probation. Canalez did not “force” appellant to enter into the plea agreement.
Canalez did not advise appellant to answer every question put to him by the trial court
with a “yes.” Canalez did not direct appellant to ignore the trial court’s advisements.
Canalez was aware that the allegations against appellant constituted an aggravated
felony. Canalez explained to appellant that a plea to these allegations would lead to
deportation. Canalez did not research to determine if there was a related charge with
better immigration consequences. Canalez did not consider trying to plead appellant up
to a lesser charge such as offering to sell or give away marijuana.
The court found that Canalez told appellant he would be deported if he admitted
count 3 and the special allegation and advised appellant to seek advice from an
immigration attorney. The court found appellant’s testimony to be in direct conflict with
Mr. Canalez’s testimony and denied appellant’s motion to withdraw his plea.
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DISCUSSION
Appellant contents the trial court abused its discretion in denying his motion to
withdraw his plea because appellant established good cause to withdraw his plea.
Appellant further argues that trial counsel failed to negotiate a plea to an offense that was
not an aggravated felony under federal law and that his attorney’s representation was
ineffective.
Alleged Abuse of Discretion
Penal Code section 1018 permits a trial court to allow a criminal defendant to
withdraw his or her guilty plea “‘for a good cause shown.’” (People v. Wharton (1991)
53 Cal.3d 522, 585 (Wharton).) Good cause for withdrawal of a guilty plea can be shown
by mistake, ignorance or any other factor overcoming the exercise of free judgment.
(People v. Cruz (1974) 12 Cal.3d 562, 566.) “It is the defendant’s burden to produce
evidence of good cause by clear and convincing evidence.” (Wharton, at p. 585.) Penal
Code section 1018 is given liberal construction of its provisions to promote justice. The
promotion of justice also includes a consideration of the rights of the prosecution, which
is entitled not to have a guilty plea withdrawn without good cause. (People v. Hightower
(1990) 224 Cal.App.3d 923, 928 (Hightower).)
Granting a motion to withdraw a guilty plea or a plea of no contest lies within the
sound discretion of the trial court after due consideration of the factors necessary to
produce a just result. (Hightower, supra, 224 Cal.App.3d at p. 928.) Appellate courts
will not disturb the denial of a motion to withdraw a plea unless abuse of the court’s
discretion is clearly demonstrated. (Wharton, supra, 53 Cal.3d at p. 585.)
In determining the facts the trial court is not bound by statements of the defendant
even if they are uncontradicted. (People v. Hunt (1985) 174 Cal.App.3d 95, 103 (Hunt).)
The trial court is the trier of fact and the judge of the credibility of the witnesses and/or
affiants. The trial court resolves conflicting factual questions and draws any resulting
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inferences. As is the case with most other evidentiary rulings before the trial court, we
apply the substantial evidence rule on appellate review; viewing the evidence in a light
most favorable to respondent and presume in support of the judgment the existence of
every fact the trier could reasonably deduce from the evidence. (People v. Quesada
(1991) 230 Cal.App.3d 525, 533; accord, Hunt, supra, 174 Cal.App.3d at p. 104 [in plea
withdrawal proceeding where two conflicting inferences can be drawn from the evidence,
it is the reviewing court’s duty to adopt the one supporting the challenged order].)
The facts adduced at the hearing were that appellant was advised by his own
counsel prior to entering the plea agreement that he could be deported by entering a plea
to count 3 and the gun allegation. The trial court also advised appellant of the
immigration consequences of his plea, including the probability of appellant’s
deportation. There is no merit to the contention that appellant was unaware of the
immigration and naturalization consequences of his plea prior to admitting the
allegations.
Alleged Ineffective Assistance of Counsel
Appellant further argues that his trial counsel was ineffective for failing to enter
into further plea negotiations with the prosecutor to one of the other allegations. There
are multiple flaws with this contention. First, appellant was in possession of over 2,000
grams of marijuana, a gun, multiple types of ammunition, a scale, pay/owe sheets, and
other drug paraphernalia in his residence. At a second location, appellant and a
codefendant possessed 872 marijuana plants.
Under federal law, appellant’s offense, regardless of the Health and Safety Code
violation alleged, involved a huge quantity of marijuana, a gun and multiple types of
ammunition. A criminal defendant can be deported where he or she has been convicted
of a law involving regulation of a controlled substance, “other than a single offense
involving possession for one’s own use of 30 grams or less of marijuana.” (8 U.S.C.S.
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§ 1227, subd. (a)(2)(B)(i).) Possession of marijuana for sale is aggravated felony under
federal law. (8 U.S.C.S. § 1101, subd. (a)(43)(B).) Pleading to different allegation in the
criminal complaint would not have helped appellant’s cause.
Appellant relies on People v. Bautista (2004) 115 Cal.App.4th 229 (Bautista). In
Bautista, the defendant was arrested after investigators found 100 pounds of marijuana in
a storage locker he was renting with his brother. (Id. at pp. 232-234) The Bautista court
found ineffective assistance of counsel because the defendant’s attorney did not attempt
to plead up to a lesser offense that was not an aggravated felony under federal
immigration law. (Id. at pp. 239-242.) Because the defendant was a co-renter of the
storage unit, had no past convictions, did not personally possess contraband or weapons,
and no weapons were used in the crime, the court in Bautista described the defendant’s
offense as “relatively innocuous.” (Id. at p. 242.)
We do not find Bautista persuasive because its entire analysis is predicated on the
premise that there was a reasonable probability the prosecutor and trial court would have
been amenable to allowing the defendant to plead up to a nonaggravated felony.2 We do
2 Appellant’s challenges can be construed to be a challenge to the effectiveness of
his trial counsel. The defendant has the burden of proving ineffective assistance of trial
counsel. To prevail on a claim of ineffective assistance of trial counsel, the defendant
must establish not only deficient performance, which is performance below an objective
standard of reasonableness, but also prejudice. A court must indulge a strong
presumption that counsel’s conduct falls within the wide range of reasonable professional
assistance. Tactical errors are generally not deemed reversible. Counsel’s
decisionmaking is evaluated in the context of the available facts. To the extent the record
fails to disclose why counsel acted or failed to act in the manner challenged, appellate
courts will affirm the judgment unless counsel was asked for an explanation and failed to
provide one, or, unless there simply could be no satisfactory explanation. Prejudice must
be affirmatively proved. The record must affirmatively demonstrate a reasonable
probability that, but for counsel’s unprofessional errors, the result of the proceeding
would have been different. (People v. Maury (2003) 30 Cal.4th 342, 389.) Attorneys are
not expected to engage in tactics or to file motions that are futile. (Id. at p. 390; also see
People v. Mendoza (2000) 24 Cal.4th 130, 166.)
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not find this premise convincing. Even if we did not question the holding in Bautista,
however, we find its facts inapposite to those in the instant action. Unlike the defendant
in Bautista, appellant had a handgun, ammunition and ammunition clips for that gun,
ammunition for other weapons including a shotgun, and was found in possession of large
quantities of marijuana in and around his home. The quantities of marijuana were found
in several different locations, along with scales, pay/owe sheets, and several cell phones.
In addition, appellant was growing marijuana in another location where
investigators retrieved 872 marijuana plants. Combined with the evidence seized from
appellant’s home, the large quantity of marijuana appellant was growing showed strong
indicia that appellant was involved in production, sales and transportation of substantial
quantities of marijuana. There is nothing in the instant record to indicate that the
prosecutor and trial court would have allowed appellant to plead to a different allegation,
a lesser included offense, or would have been willing to drop the special gun allegation.
This is especially the case here because of the apparent large scale of appellant’s drug
operation.
Furthermore, appellant’s counsel had explained to appellant that he would likely
be deported. According to Mr. Canalez, appellant was nevertheless very interested in
having a local jail commitment of only 270 days and being placed on probation. We do
not find that trial counsel’s performance was below professional norms. We also do not
find that had trial counsel attempted further plea negotiations with the prosecutor, it was
reasonably probable appellant would have been found guilty of anything other than an
aggravated felony. Under the facts of this case, appellant has failed to demonstrate
prejudice.
The court reasonably could conclude appellant’s plea was voluntary. Appellant
has not demonstrated the court abused its discretion in denying his withdrawal of plea
motion. Appellant has further failed to show his trial counsel was ineffective or that he
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would have obtained a better outcome in the proceedings had trial counsel proceeded
with additional plea negotiations.
DISPOSITION
The judgment is affirmed.
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