BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   AB 806|
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                                 THIRD READING


          Bill No:  AB 806
          Author:   Fuentes (D)
          Amended:  5/20/09 in Assembly
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  5-2, 7/14/09
          AYES:  Leno, Cedillo, Hancock, Steinberg, Wright
          NOES:  Benoit, Huff

           ASSEMBLY FLOOR  :  44-32, 6/2/09 - See last page for vote


           SUBJECT  :    Criminal procedure:  pleas

           SOURCE  :     Author


           DIGEST  :    This bill provides for an additional advisement  
          when a noncitizen pleads guilty so that the person is aware  
          that if he or she is deported and returns to the United  
          States he or she will face harsh federal penalties for  
          reentry.

           ANALYSIS  :    Existing law states that any "alien" who  
          enters or attempts to enter the United States 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 into the  
          United States by willfully false or misleading  
          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,  
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          and for a subsequent commission of any such offense, be  
          fined, or imprisoned not more than two years, or both.  (8  
          United States Code Section 1325(a).)

          Existing law provides that any "alien" who is apprehended  
          while entering (or attempting to enter) the United States  
          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 "alien" 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.  (8  
          United States Code Section 1325(b).)

          Existing law states that any individual who knowingly  
          enters into a marriage for the purpose of evading any  
          provision of the immigration laws shall be imprisoned for  
          not more than five years, or find not more than $250,000,  
          or both.  (8 United States Code Section 1325(c).)

          Existing law provides that any individual who knowingly  
          establishes a commercial enterprise for the purpose of  
          evading any provision of the immigration laws shall be  
          imprisoned for not more than five years.  (8 United States  
          Code Section 1325(d).)

          Existing law provides that any "alien" who has been denied  
          admission, excluded, deported, or removed or has departed  
          the United States while an order of exclusion, deportation,  
          or removal is outstanding, and thereafter enters, attempts  
          to enter, or is at any time found in, the United States,  
          unless prior to his re-embarkation at a place outside the  
          United States or his application for admission from foreign  
          contiguous territory, the Attorney General has expressly  
          consented to such "alien's" reapplying for admission; or  
          with respect to an "alien" previously denied admission and  
          removed, unless such "alien" shall establish that he was  
          not required to obtain such advance consent under this or  
          any prior Act, shall be fined, or imprisoned for not more  
          than two years or both.  (8 United States Code Section  
          1326(a).)


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          Existing law states that notwithstanding the provisions for  
          criminal penalties for reentry of excluded "aliens," in the  
          case of any "alien" described in whose removal was  
          subsequent to a conviction for commission of three or more  
          misdemeanors involving drugs, crimes against the person, or  
          both, or a felony (other than an aggravated felony), such  
          alien shall be fined, imprisoned for not more than 10  
          years, or both; or whose removal was subsequent to a  
          conviction for commission of an aggravated felony, such  
          alien shall be fined, imprisoned not more than 20 years, or  
          both.  (8 United States Code Section 1326(b).)

          Existing law 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 for  
          admission to the United States, or denial of naturalization  
          pursuant to the laws of the United States.  (Penal Code  
          Section 1016.5(a).)

          Existing law states that upon request, the court shall  
          allow the defendant additional time to consider the  
          appropriateness of the plea in light of the advertisement  
          as described in this section.  (Penal Code Section  
          1016.5(b).)

          Existing law 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 United States, or denial of naturalization pursuant  
          to the laws of the United States, 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.  (Penal Code Section  
          1016.5(b).)

          Existing law 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  

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          required advisement.  (Penal Code Section 1016.5(b).)

          This bill provides that for any plea accepted after January  
          1, 2010, the court shall also give the following  
          advisement:  Further, if you are deported from the United  
          States and return illegally, you could be charged with a  
          separate federal offense for illegal reentry into the  
          United States, pursuant to Section 1325, 1326, or both 1325  
          and 1326, of Title 8 of the United States Code, which  
          impose harsh penalties.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No    
          Local:  No

           SUPPORT  :   (Verified  7/15/09)

          COFEM
          California Public Defenders Association

           OPPOSITION  :    (Verified  7/15/09)

          California District Attorneys Association
          California Judges Association

           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          "Under existing law, judges are required to advise criminal  
          defendants of potential immigration consequences of  
          entering a guilty/no-contest plea before the plea can be  
          accepted.  The purpose of this requirement is to make sure  
          that the plea is knowing and voluntary and fully informed.   
          The problem is that the vast majority of defendants who  
          receive this advisement have no idea that returning to the  
          country after deportation is as serious as it is and choose  
          to enter guilty pleas unfairly unaware of the often times  
          devastating consequences of the plea.  California has  
          recognized the importance and appropriateness of ensuring  
          that criminal defendants are advised that they can be  
          deported if they plead guilty.  Defendants should also  
          understand that pleading guilty could put them in a  
          situation where they can never return to the United States  
          (and presumably their family and friends).  This is  
          necessary for a plea to be truly knowing and voluntary."

          In support of the bill, the California Public Defenders  

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          Association states, "Given the fact that there are  
          substantial consequences with respect to immigration rights  
          and potential criminal penalties attached, it is important  
          as a matter of fairness that defendants are property  
          advised.  It would help ensure that all parties go in with  
          eyes wide open and that the question of voluntariness with  
          respect to a plea does not become an issue."

           ARGUMENTS IN OPPOSITION :    The opponents to this bill  
          raise questions as to why the court should be advising a  
          person that if they break the law they will be punished ad  
          concerns that the remedy for failing to advise is a  
          potential motion to withdraw the plea.  Specifically, the  
          California Judges Association opposes this bill stating,  
          "The admonishment proposed under AB 806 would be  
          appropriate if it were concerning the direct consequences  
          of the plea.  But the bill instead would task the courts  
          with warning defendants about the possible consequences of  
          a particular type of future criminal conduct.  Courts  
          generally do not advise defendants of the consequences of  
          future crimes, and there is no rationale as to why this  
          particular future criminal conduct should be singled out.   
          Defendants presumably understand that future crimes beget  
          future penalties."  
           

           ASSEMBLY FLOOR  : 
          AYES:  Ammiano, Arambula, Beall, Blumenfield, Brownley,  
            Caballero, Charles Calderon, Carter, Chesbro, Coto,  
            Davis, De La Torre, De Leon, Eng, Evans, Feuer, Fong,  
            Fuentes, Furutani, Galgiani, Hall, Hayashi, Hernandez,  
            Hill, Huffman, Jones, Krekorian, Ma, Mendoza, Monning,  
            John A. Perez, Portantino, Price, Ruskin, Salas, Saldana,  
            Skinner, Solorio, Swanson, Torlakson, Torres, Torrico,  
            Yamada, Bass
          NOES:  Adams, Anderson, Bill Berryhill, Tom Berryhill,  
            Blakeslee, Conway, Cook, DeVore, Duvall, Emmerson,  
            Fletcher, Fuller, Gaines, Garrick, Gilmore, Hagman,  
            Harkey, Huber, Jeffries, Knight, Lieu, Logue, Miller,  
            Nestande, Niello, Nielsen, V. Manuel Perez, Silva, Smyth,  
            Audra Strickland, Tran, Villines
          NO VOTE RECORDED:  Block, Buchanan, Bonnie Lowenthal, Nava



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          RJG:cm  7/16/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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