BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 806
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          ASSEMBLY THIRD READING
          AB 806 (Fuentes)
          As Amended  May 20, 2009
          Majority vote 

           PUBLIC SAFETY       5-2                                         
           
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          |Ayes:|Solorio, Furutani, Hill,  |     |                          |
          |     |Ma, Skinner               |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Hagman, Anderson          |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Requires that courts advise defendants, if they are  
          deported from the United States (U.S.) and return illegally,  
          that they could be charged with a separate federal offense.   
          Specifically,  this bill  : 

          1)Requires that judges admonish defendants by stating the  
            following:  "If you are deported from the United States and  
            return illegally, you could be charged with a separate federal  
            offense for illegal re-entry into the United States [under  
            specified code sections] which impose harsh penalties."

          2)Specifies that the admonition shall only apply to pleas taken  
            subsequent to January 1, 2010, and this act shall not apply  
            retroactively.  
           
          EXISTING LAW  :

          1)Requires, prior to acceptance of a plea of guilty or nolo  
            contendere to any offense punishable as a crime under state  
            law, the court shall administer the following advisement on  
            the record to the defendant:  "[I]f 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)States that upon request, the court shall allow the defendant  








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            additional time to consider the appropriateness of the plea in  
            light of the advisement as described in this section.  

          3)Provides if the court fails to advise the defendant as  
            required by this section and the defendant shows that  
            conviction of the offense to which defendant pleaded guilty or  
            nolo contendere may have the consequences for the defendant of  
            deportation, exclusion from admission to the U.S., or denial  
            of naturalization pursuant to the laws of the U.S., the court,  
            on defendant's motion, shall vacate the judgment and permit  
            the defendant to withdraw the plea of guilty or nolo  
            contendere, and enter a plea of not guilty. 

          4)States that absent a record that the court provided the  
            advisement required by this section, the defendant shall be  
            presumed not to have received the required advisement.  

          5)Finds and declares that in many instances involving an  
            individual who is not a citizen of the U.S. charged with an  
            offense punishable as a crime under state law, a plea of  
            guilty or nolo contendere is entered without the defendant  
            knowing that a conviction of such offense is grounds for  
            deportation, exclusion from admission to the U.S., or denial  
            of naturalization pursuant to the laws of the U.S.  Therefore,  
            it is the intent of the Legislature in enacting this section  
            to promote fairness to such accused individuals by requiring  
            in such cases that acceptance of a guilty plea or plea of nolo  
            contendere be preceded by an appropriate warning of the  
            special consequences for such a defendant which may result  
            from the plea.  It is also the intent of the Legislature that  
            the court in such cases shall grant the defendant a reasonable  
            amount of time to negotiate with the prosecuting agency in the  
            event the defendant or the defendant's counsel was unaware of  
            the possibility of deportation, exclusion from admission to  
            the U.S., or denial of naturalization as a result of  
            conviction. It is further the intent of the Legislature that  
            at the time of the plea no defendant shall be required to  
            disclose his or her legal status to the court.

          6)States that any "undocumented immigrant" who enters or  
            attempts to enter the U.S. at any time or place other than as  
            designated by immigration officers, or eludes examination or  
            inspection by immigration officers, or attempts to enter or  
            obtains entry to the U.S. by a willfully false or misleading  








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            representation or the willful concealment of a material fact,  
            shall, for the first commission of any such offense, be fined,  
            or imprisoned not more than six months, or both, and, for a  
            subsequent commission of any such offense, be fined, or  
            imprisoned not more than two years, or both.  

          Provides that any "undocumented immigrant" who is apprehended  
            while entering (or attempting to enter) the U.S. at a time or  
            place other than as designated by immigration officers shall  
            be subject to a civil penalty of at least $50 and not more  
            than $250 for each such entry (or attempted entry) or twice  
            the amount specified in the case of an "undocumented  
            immigrant" who has been previously subject to a civil penalty  
            under this subsection.  Civil penalties under this subsection  
            are in addition to, and not in lieu of, any criminal or other  
            civil penalties that may be imposed.  

           FISCAL EFFECT  :   None

           COMMENTS  :   According to the author, "Guilty and no contest  
          pleas are often treated as just routine procedure, especially in  
          extremely busy courtrooms.  In fact, a guilty/no contest plea is  
          a very serious legal proceeding, during which a number of  
          substantial constitutional rights are given up.  

          "There are also serious potential collateral consequences  
          associated with entering guilty/no contest pleas.  One such  
          consequence is the possibility of deportation for some  
          defendants.  Although the law has evolved to now require that,  
          for a plea to be valid, the judge must advise the defendant of  
          this potential consequence, defendants are NOT routinely advised  
          of the potential consequences of reentering the United States if  
          they are deported.  

          "The potential consequence of illegally reentering the United  
          States is prosecution in federal court, with a substantial  
          prison sentence.  This is a potential consequence of entering a  
          guilty/no contest plea that defendants should be aware of before  
          deciding how to proceed in a criminal case."    
           
           Please see the policy committee for a full discussion of this  
          bill.
           









                                                                 AB 806
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          Analysis Prepared by  :    Gabriel Caswell / PUB. S. / (916)  
          319-3744                                                 FN:  
          0000860