BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                       AB 813


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          ASSEMBLY THIRD READING


          AB  
          813 (Gonzalez)


          As Amended  May 14, 2015


          Majority vote


           ------------------------------------------------------------------- 
          |Committee       |Votes |Ayes                 |Noes                 |
          |                |      |                     |                     |
          |                |      |                     |                     |
          |----------------+------+---------------------+---------------------|
          |Public Safety   |5-2   |Quirk, Jones-Sawyer, |Melendez, Lackey     |
          |                |      |Low, Santiago,       |                     |
          |                |      |Thurmond             |                     |
          |                |      |                     |                     |
          |                |      |                     |                     |
           ------------------------------------------------------------------- 


          SUMMARY:  Creates a mechanism of post-conviction relief for a  
          person to vacate a conviction following a guilty plea based on  
          error damaging his or her ability to meaningfully understand,  
          defend against, or knowingly accept the immigration consequences  
          of the conviction.  Specifically, this bill:  
          1)Permits a person no longer imprisoned or restrained to file a  
            motion to vacate a conviction or sentence for either of the  
            following reasons:
             a)   The 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; or,








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             b)   Newly discovered evidence of actual innocence exists which  
               requires the conviction or sentence be vacated either as a  
               matter of law, or in the interests of justice.


          2)Requires a motion to vacate be filed with reasonable diligence  
            after the later of the following:
             a)   The date the moving party receives a notice to appear in  
               immigration court or other notice from immigration  
               authorities that asserts the conviction or sentence as a  
               basis for removal;
             b)   The date a removal order against the moving party, based  
               on the existence of the conviction or sentence, becomes  
               final;


             c)   The date the moving party discovered, or could have  
               discovered with the exercise of due diligence, the evidence  
               that provides a basis for relief under this section; or


             d)   The effective date of this section.


          3)Entitles the moving party to a hearing; however, at the request  
            of the moving party, the court may hold the hearing without his  
            or her personal presence if counsel for the moving party is  
            present and the court finds good cause as to why the moving  
            party cannot be present.
          4)Requires the court to grant the motion to vacate the conviction  
            or sentence if the moving party establishes, by a preponderance  
            of the evidence, the existence of any of the specified grounds  
            for relief.


          5)Requires the court when ruling on the motion to make specific  
            findings of fact and conclusions of law on all issues presented.










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          6)Requires the court to allow the moving party to withdraw the  
            plea if it grants the motion to vacate a conviction or sentence  
            obtained through a plea of guilty or nolo contendere.


          7)Permits an appeal from an order granting or denying a motion to  
            vacate the conviction or sentence.


          EXISTING LAW:  


          1)Requires a court before accepting a plea to advise a criminal  
            defendant as follows:  "If you are not a citizen, you are hereby  
            advised that conviction of the offense for which you have been  
            charged may have the consequences of deportation, exclusion from  
            admission to the United States, or denial of naturalization  
            pursuant to the laws of the United States."  
          2)Permits a defendant to make a motion to withdraw his or her plea  
            if the court fails to admonish him or her about the possible  
            immigration consequences of entering the plea.  


          3)Permits a defendant to move to withdraw a plea at any time  
            before judgment, or within six months after an order granting  
            probation when the entry of judgment is suspended, or if the  
            defendant appeared without counsel at the time of the plea.  


          4)Allows every person unlawfully imprisoned or restrained of his  
            or her liberty to prosecute a writ of habeas corpus to inquire  
            into the cause of his or her restraint.  


          5)Authorizes a person no longer unlawfully imprisoned or  
            restrained to prosecute a motion to vacate the judgment based on  
            newly discovered evidence, as specified, if the motion is  
            brought within one year of the discovery.  









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          FISCAL EFFECT:  Unknown.  This bill is keyed non-fiscal by the  
          Legislative Counsel. 


          COMMENTS:  According to the author, "AB 813 will give hope to those who  
          have been wronged by an unlawful conviction by establishing a way  
          to challenge it after their criminal custody has ended.  Even  
          though current law requires defense counsel to inform noncitizen  
          defendants of the immigration consequences of convictions, some  
          defense attorneys still fail to do so.  Failure to understand the  
          true consequences of pleading guilty to certain felonies, for  
          example, has led to the unnecessary separation of families across  
          California.  AB 813 does not guarantee an automatic reversal of  
          the conviction, but an opportunity to present their case in front  
          of a judge, a procedure that already exists in most of the  
          country."




          Analysis Prepared by:                                               
                          Martin Vindiola / PUB. S. / (916) 319-3744  FN:  
          0000392