The CA Court of Appeals, Fourth District, has determined that abuse of discretion, not independent review, is the proper standard for reviewing the denial of a Penal Code section 1018 motion to vacate a guilty plea. Moving to the merits of the motion, the court held that a trial court’s warning that the immigration consequences in Penal Code section 1016.5 “will” attach, when coupled with a signed Tahl waiver form, does not necessarily defeat the motion.
“The only evidence Lopez had been told a guilty plea would result in deportation was the Tahl form itself. According to Lopez, the process of reviewing the Tahl form ‘took maybe five minutes.’ Trial counsel did not seem to know how long the process took, testifying both that it took ‘a minute or two’ and that it took ‘a while.’ There was no specific testimony that it took longer than the five minutes Lopez described to review the eight-page Tahl form. It also appears from the Tahl form that Lopez robotically initialed almost every line on it, including the prosecutor’s, the defense attorney’s, and the interpreter’s statements. (There was no interpreter used in this case.) It is at best unclear that Lopez read or understood what he was initialing. But even presuming he did, the Tahl form, as a ‘generic advisement’ of consequences, does not constitute a bar to relief.”
“The most important fact about the immigration paragraph of the Tahl form is that both trial counsel and Lopez agree there was no discussion of it.” “Trial counsel testified that he read the immigration portion verbatim from the form. He did not testify that he explained it or expanded on it, nor did he testify that he and the Lopez had any earlier meetings or phone calls to discuss the plea or its immigration consequences. This type of pro forma review does not satisfy section 1016.3, which requires not only accurate but also ‘affirmative advice’ about the immigration consequences of a proposed plea agreement.”
“The evidence before the trial court, based on trial counsel’s testimony, was that trial counsel did not know which of the charges against Lopez carried immigration consequences and what those consequences were.” “Trial counsel may have told Lopez ‘these charges are deportable’ without further specifics, testifying that was ‘generally what I would say.’ Trial counsel testified that he ‘wasn’t worried about the individual charges.’ But under the standard of ‘accurate and affirmative advice’ under section 1016.3, the consequences of each individual charge were highly relevant.” “Not only was trial counsel’s advice not accurate, it was either nonexistent or based on a misapprehension of the surrounding facts and law.”
The full text of People v. Lopez can be found here:
http://sos.metnews.com/sos.cgi?0721//G059146