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People v. Colin CA4/1

California Court of Appeal · D085618 · 2026-08-04 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. SCN310433
Trial judge
Daniel F. Link
Outcome
affirmed — Affirmed.
Area
criminal
Panel
William S. Dato (author), Laurence D. Rubin, Buchanan

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T03:17Z · confidence high

The trial court denied Colin's motion to vacate her convictions under Penal Code section 1473.7, finding she failed to prove by a preponderance of the evidence that she did not understand the immigration consequences of her trial convictions or that an immigration-neutral plea was reasonably available. The Court of Appeal affirmed, applying independent review with deference to the trial court's credibility determinations, and concluded Colin's uncorroborated declaration and the prosecutor's testimony that her proposed plea would have been rejected were insufficient to meet her burden.

Ruling reviewedStandardThe courtThe model
Denial of motion to vacate convictions under Penal Code section 1473.7, subdivision (a)(1)
“Ultimately, the court held that Colin’s declaration and arguments were “speculative at best and/or self-serving and therefore do not qualify and get over the standard of preponderance of the evidence.””
de novocorrectagree with court
The appellate court correctly applied the standard of review for section 1473.7 motions, which is independent review with particular deference to the trial court's credibility determinations. The court properly identified that Colin failed to meet her burden of proof on the first element (lack of understanding) because her declaration was uncorroborated and contradicted by her attorney's testimony, and on the third element (availability of immigration-neutral outcome) because the prosecutor testified her proposed plea would have been rejected. The reasoning is supported by People v. Carrillo and People v. Vivar.

Authorities

  • relied: People v. Carrillo (2024) 101 Cal.App.5th 1 — Establishes the three-part test for section 1473.7 motions and the requirement that a defendant's assertion of state of mind must be corroborated with objective evidence.
  • relied: People v. Vivar (2021) 11 Cal.5th 510 — Establishes the standard of review for section 1473.7 motions as independent judgment with particular deference to the trial court's credibility determinations.
  • relied: People v. Avena (2026) 119 Cal.App.5th 624 — Clarifies the specific showings required for a section 1473.7 motion, including the preponderance standard.
  • relied: People v. Padron (2025) 109 Cal.App.5th 950 — Confirms that the denial of a section 1473.7 motion is reviewed independently.
  • relied: People v. Gutierrez (2025) 113 Cal.App.5th 906 — Holds that section 1016.5 does not apply to defendants convicted after a jury trial, only to those pleading guilty or nolo contendere.

The appellate opinion: sound — The opinion is sound because it correctly applies the established legal framework for section 1473.7 motions, specifically the three-part test and the standard of review with deference to credibility determinations. It properly addresses the evidentiary gaps in Colin's case, noting the lack of corroboration for her state of mind and the prosecutor's testimony regarding the unlikelihood of her proposed plea being accepted.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:19Z · confidence low

The San Diego Superior Court denied Socorro Vidal Colin's Penal Code section 1473.7 motion to vacate her 2013 jury-trial convictions for possessing heroin for sale, possessing methadone, and felony child abuse, finding her declaration that counsel never advised her of immigration consequences uncorroborated and self-serving and finding no proof that an immigration-safe plea was ever available; it also denied her companion section 1016.5 motion. The Court of Appeal, exercising independent review while deferring to the trial court's credibility finding on trial counsel's testimony, affirmed, holding Colin failed to show either a lack of meaningful understanding or a reasonable probability of an immigration-neutral resolution, and declined to reach the section 1016.5 claim because that statute applies only to pleas.

Ruling reviewedStandardThe courtThe model
Denial of section 1473.7(a)(1) motion on the first prong: Colin did not prove by a preponderance that she failed to meaningfully understand the immigration consequences of conviction at trial, because her declaration was uncorroborated and trial counsel testified she had no reason to think she departed from her standard practice of advising clients.
“Given the deference we must give this finding and the absence of any independent evidence to support Colin’s claim, the trial court properly declined to credit her declaration testimony.”
de novocorrectagree with court
Carrillo and Vivar require that a movant's assertion about her state of mind be corroborated by objective evidence, and Colin offered none beyond her own declaration; she had also signed a written section 1016.5 advisement expressly addressed to non-citizens. Deference to the trial court's assessment of Kinchin's live testimony is appropriate under Vivar, though Vivar gives no special deference to a court's disbelief of a written declaration it did not observe and discourages rejecting declarations merely as 'self-serving'; the opinion glides past that distinction and does not cite People v. Espinoza (2023) 14 Cal.5th 311, the Supreme Court's most recent guidance on corroboration. Still, the record as described supports the conclusion that the first prong was not met.
Denial of section 1473.7(a)(1) motion on the prejudice prong: no reasonable probability that an immigration-neutral outcome was available, because the People's actual offer carried the same immigration consequences as the trial conviction and Colin's proposed alternative plea would have been rejected as unrealistic on the facts.
“With no other supporting evidence, we cannot infer there is any reasonable likelihood the People would have drastically changed their negotiating posture just to address Colin’s immigration concerns”
de novocorrectagree with court
Carrillo requires a showing of a reasonable chance that an alternative path would have yielded an immigration-neutral result. The People's post-preliminary-hearing offer required a plea to the aggravated felony of possessing heroin for sale, Colin's own proposal was never actually made and would have required dismissal of the lead charge in a case with strong physical evidence and admissions, and section 1016.3 did not yet exist; the court's conclusion that the prejudice prong was not met follows from the record it describes. This prong independently supports affirmance.
Denial of section 1016.5 motion to vacate: the Court of Appeal declined to address the merits because section 1016.5 requires an advisement only before acceptance of a guilty or no contest plea and Colin was convicted after a jury trial.
“We do not address her challenge to the court’s order denying this avenue of relief because section 1016.5, by its plain terms, requires this warning only “[p]rior to acceptance of a plea of guilty or nolo contendere.””
de novocorrectagree with court
The statutory text is limited to plea proceedings, and People v. Gutierrez (2025) 113 Cal.App.5th 906 reached the same conclusion for a defendant convicted at trial. The court's reading is a straightforward application of plain language.

Authorities

  • relied: People v. Vivar (2021) 11 Cal.5th 510 — Denial of a section 1473.7 motion is reviewed independently, with particular deference to factual findings based on the credibility of witnesses the trial court heard and observed.
  • relied: People v. Carrillo (2024) 101 Cal.App.5th 1 — A section 1473.7 movant's assertions about her state of mind must be corroborated by objective evidence; prejudice requires a reasonable probability of an immigration-neutral outcome; aggravated felons face virtually certain deportation.
  • relied: People v. Avena (2026) 119 Cal.App.5th 624 — Sets out the three showings a defendant convicted at trial must make by a preponderance to prevail on a section 1473.7(a)(1) motion.
  • relied: People v. Padron (2025) 109 Cal.App.5th 950 — Denial of a section 1473.7(a)(1) motion is reviewed independently.
  • relied: People v. Gutierrez (2025) 113 Cal.App.5th 906 — Section 1016.5 does not apply to a defendant convicted after a jury trial rather than by plea.

The appellate opinion: sound with gaps — The opinion correctly identifies the Vivar standard and the Carrillo corroboration and prejudice requirements, and the prejudice analysis alone — the People's actual offer carried identical consequences and the proposed alternative was unrealistic — supports affirmance. It leaves gaps by not citing Espinoza, by treating the trial court's rejection of a written declaration as a deference-worthy credibility finding, and by a stray miscitation of Carrillo as 119 Cal.App.5th.

How this analysis was made · dispute it

Opinion

Filed 8/4/26 P. v. Colin CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

THE PEOPLE, D085618

Plaintiff and Respondent, v. (Super. Ct. No. SCN310433)

SOCORRO VIDAL COLIN,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Daniel F. Link, Judge. Affirmed. Ava R. Stralla, under appointment by the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Charles C. Ragland, Chief Assistant Attorney General, Arlene A. Sevidal, Assistant Attorney General, Christopher P. Beesley and Kristen Kinnaird Chenelia, Deputy Attorneys General, for Plaintiff and Respondent. Socorro Vidal Colin, a noncitizen, was deported to Mexico after she was convicted by a jury of two drug offenses and two counts of felony child abuse. She moved under Penal Code section 1473.7 to vacate her convictions, claiming that she would have tried to negotiate an immigration-safe plea rather than go to trial had she known that an adverse jury verdict on the charges would result in immigration consequences. Finding no basis in the record to substantiate Colin’s contentions that she was unaware of the immigration consequences of being convicted at trial and/or that an immigration-neutral resolution was reasonably possible, we affirm the court’s order denying her motion.

FACTUAL AND PROCEDURAL BACKGROUND

In August 2013, a jury convicted Colin of one count of possessing heroin for sale (Health & Saf. Code, § 11351), one count of possessing methadone (id., § 11350, subd. (a)), and two counts of felony child abuse (Pen. Code,1 § 273a, subd. (a)). She was sentenced to an aggregate term of six years and four months in October 2013.2 We affirmed the judgment in November 2014. (People v. Colin (Nov. 7, 2014, D064745) [nonpub. opn.].) According to the probation report, these charges stemmed from Colin’s arrest after she participated in a suspected drug transaction in September 2012. Colin admitted to the police (1) that there was heroin in the hotel room she was sharing with her two children—then three and five years old—and her codefendant; (2) that she used heroin in front of her children; and (3) that 1 Subsequent undesignated statutory references are to the Penal Code. 2 In March 2016, the court reduced Colin’s conviction for possession of methadone to a misdemeanor. 2 she took them with her when she bought and sold illegal drugs. A search of the hotel room yielded heroin, including some within arm’s reach of the three- year-old, and six bottles of liquid methadone. The children’s blood tested positive for methamphetamine. This appeal concerns the immigration consequences of these convictions. Colin, who was born in Mexico, claims she was lawfully brought into the United States by her mother and father in 1988 when she was four years old. Colin’s mother and some of her siblings became naturalized United States citizens, Colin’s three children are United States citizens, and her father was a lawful permanent resident (LPR). Colin, however, neither became a naturalized citizen nor completed an application to become an LPR despite having lived in the United States continuously since 1988. Two weeks after her arrest, Colin signed a form acknowledgement of constitutional rights that included the following section 1016.5 advisement: “If I am not a citizen, and am convicted of a misdemeanor or felony[,] it may result in my deportation, exclusion from admission to the United States, or denial of naturalization pursuant to the laws of the United States.” Colin did not believe this warning applied to her because she considered herself to be lawfully residing in this country. This belief was misguided, as it turned out, because Colin was deported after serving her sentence in this case. The record does not identify the legal bases for deporting Colin, but it is clear that her conviction for possessing heroin for sale was deportable 3 because, at a minimum, it was an “aggravated felony.”3 (8 U.S.C. § 1227(a)(2)(A)(iii) [“Any alien who is convicted of an aggravated felony at any time after admission is deportable”]; 8 U.S.C. § 1101(a)(43)(B) [“illicit trafficking in a controlled substance” is an aggravated felony]; Rendon v. Mukasey (9th Cir. 2008) 520 F.3d 967, 970–977 [possessing a controlled substance for sale constitutes “illicit trafficking”].) Because noncitizen aggravated felons are “ ‘ineligible for cancellation of removal, a form of discretionary relief,” it is a “virtual certainty” that they will be deported no matter how long they have lived in the United States. (People v. Carrillo (2024) 101 Cal.App.5th 1, 16 (Carrillo); see id. at p. 15.) And, as Colin recognizes, this conviction also permanently bars her from obtaining a visa or becoming a naturalized citizen. (8 U.S.C. §§ 1101(f)(8), 1427, subd. (a)(3); Castiglia v. INS (9th Cir. 1997) 108 F.3d 1101, 1103.) After failing to convince the Ninth Circuit Court of Appeals either to grant her derivative United States citizenship or protect her from removal (Colin-Villavicencio v. Garland (9th Cir. 2024) 108 F.4th 1103), Colin filed a motion in the superior court to vacate her convictions under section 1473.7, subdivision (a)(1). In her supporting declaration, she claimed that her trial counsel, Cassandra Kinchin, did not discuss with her the immigration 3 Colin suggests that the immigration advisement did not apply to her because (1) she believed her LPR application was still pending and (2) it did not apply to someone living in the United States lawfully. But even if she was an LPR when she committed these offenses, her aggravated felony conviction for possessing heroin for sale would have made her deportable. (8 U.S.C. § 1227(a)(2)(A)(iii); Robles Lopez v. Sessions (9th Cir. 2018) 901 F.3d 1071, 1074–1076.) Moreover, Colin does not explain how her perceived lawful immigration status exempted her from the consequences of an advisement expressly addressed to a category of persons she knew she belonged to— someone who was “not a citizen.” 4 consequences of being convicted of the charged offenses. Thus, Colin asserts, she assumed there would be no immigration consequences were she to be convicted at trial. According to Colin, this assumption caused her to ask Kinchin to negotiate a plea that would result in no time in custody, rather than one that would minimize the risk of deportation. In Colin’s words, it would have been “crazy” to go to trial and potentially face being removed to Mexico considering the length of time she lived in the United States and the connections she formed here. After the fact, in support of her motion, Colin identified a specific, immigration-neutral plea offer that she maintains she would have asked Kinchin to pursue.4 During the hearing on Colin’s motions, Kinchin testified by video conference. She did not remember the details of Colin’s case or any specific conversations about potential immigration consequences. But Kinchin said she had no reason to believe that she failed in Colin’s case to follow her “standard practice” of discussing these consequences with her client. There was no testimony from the deputy district attorney who prosecuted Colin; thus, there was no evidence about the parties’ actual plea negotiations. The prosecutor who handled Colin’s section 1473.7 motion represented that the People’s “post-prelim” offer to Colin would have required her to plead guilty to the charges of possessing heroin for sale and felony 4 Colin proposed pleading guilty to (1) a violation of Health & Safety Code section 11350, subdivision (a), with no specific controlled substance identified, (2) to both felony child abuse charges with stipulations to a 364- day sentence and that the conduct only exposed the children to a health risk, and (3) felony charges of false imprisonment under section 236. In exchange, the People would have dismissed the charge of possessing heroin for sale. We accept, only for the purposes of this appeal, Colin’s assertion that this proposal would have been immigration neutral. 5 child abuse with a stipulation to either a four-year sentence or a “ ‘5-year lid.’ ” As for Colin’s proposed resolution, the deputy district attorney said it would have been “so very quickly ... resoundingly rejected as not a realistic settlement for a case that had facts such as this case.” The court denied Colin’s motion. It noted that the only evidence Colin was not advised of the potential immigration consequences came from her own declaration, which it disregarded as “self-serving.” Kinchin’s testimony did not “move the needle” in Colin’s favor, the judge explained, because it provided “no reason to believe that [Colin] wasn’t advised initially about [the immigration consequences], advised pre-prelim, advised pretrial.” Moreover, “[t]here was no proof at all that any type of immigration-safe plea ever existed, given the nature of what occurred [and] the strength of the evidence.” Ultimately, the court held that Colin’s declaration and arguments were “speculative at best and/or self-serving and therefore do not qualify and get over the standard of preponderance of the evidence.”

DISCUSSION

A person no longer in criminal custody may move to vacate his or her conviction or sentence, whether derived from a plea or a trial, when it is “legally invalid due to 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 conviction or sentence.” (Carrillo, supra, 101 Cal.App.5th at p. 20; see § 1473.7, subd. (a)(1).) Colin claims the trial court erred in denying her section 1473.7 motion because her declaration shows she did not understand the immigration consequences of going to trial and that an immigration-safe resolution to her case was 6 available.5 The People counter that the circumstances described in the record show that Colin did understand there would be immigration consequences were she to be convicted of the charged offenses and that there was no chance that the immigration-safe resolution she proposed would have been accepted. Colin was required to establish three things by a preponderance of the evidence to prevail on her motion: (1) she “did not meaningfully understand” the immigration consequences of a conviction, (2) “a reasonable probability that [s]he would not have proceeded to a jury trial had [s]he understood the immigration consequences,” and (3) “a reasonable probability that such a[n alternative] path would have resulted in an immigration-neutral outcome.” (People v. Avena (2026) 119 Cal.App.5th 624, 632 [required showings]; see § 1473.7, subd. (f)(1) [preponderance standard].) “A reasonable probability does not mean more likely than not. [Citation.] Instead, it means merely a reasonable chance, which is more than an abstract possibility. [Citation.] In other words, a reasonable probability is a probability sufficient to undermine confidence in the outcome.” (Carrillo, supra, 119 Cal.App.5th at p. 19.) We independently review the denial of a motion to vacate brought under section 1473.7, subdivision (a)(1). (People v. Padron (2025) 109 Cal.App.5th 950, 959.) In doing so, we exercise our “ ‘independent judgment 5 Colin also moved under section 1016.5, subdivision (a) to vacate her convictions on the theory that the immigration advisement she received was invalid under People v. Lopez (2022) 83 Cal.App.5th 698. We do not address her challenge to the court’s order denying this avenue of relief because section 1016.5, by its plain terms, requires this warning only “[p]rior to acceptance of a plea of guilty or nolo contendere.” (Accord People v. Gutierrez (2025) 113 Cal.App.5th 906, 910, fn. 4 [section 1016.5 “does not apply to defendant because he was convicted after a jury trial, not pursuant to a plea agreement”].) 7 to determine whether the facts satisfy the rule of law,’ ” giving “particular deference” to any factual determinations that are based on “ ‘ “the credibility of witnesses the [superior court] heard and observed.” ’ ” (People v. Vivar (2021) 11 Cal.5th 510, 527.) Applying this standard of review leads us to the same conclusions the trial court reached. Starting with the first step of the analysis, “[a] defendant’s assertion as to his or her state of mind is not accepted at face value by courts evaluating a section 1473.7 motion. Such assertions must be corroborated with objective evidence.” (Carrillo, supra, 101 Cal.App.5th at p. 17.) The primary evidence of Colin’s alleged lack of understanding of the immigration consequences of a conviction at trial comes from the assertion in her own declaration that Kinchin did not explain them to her. But the trial court found that the only witness who could corroborate Colin’s testimony—attorney Kinchin— testified, essentially, that she did discuss those potential consequences. Given the deference we must give this finding and the absence of any independent evidence to support Colin’s claim, the trial court properly declined to credit her declaration testimony. Also lacking in the record is sufficient evidence that an immigration- neutral outcome in this case was available. For her part, Colin merely proposes a desired immigration-safe resolution; she omits any basis for us to conclude that there was a reasonable chance the People, or the court for that matter, would have accepted it. (See Carrillo, supra, 101 Cal.App.5th at pp. 21–22.) Indeed, the prosecutor represented that Colin’s proposed offer would most certainly have been rejected as unrealistic based on the facts of the case, a very reasonable conclusion given the physical evidence and Colin’s admissions. Further, the People’s plea offer—which Colin does not suggest is misrepresented—would, if accepted, have had the same immigration 8 consequences as the conviction she suffered following trial. With no other supporting evidence, we cannot infer there is any reasonable likelihood the People would have drastically changed their negotiating posture just to address Colin’s immigration concerns, which at the time a prosecutor did not need to consider when attempting to resolve a case.6

DISPOSITION

The order denying Colin’s motion to vacate her convictions is affirmed.

DATO, Acting P. J. WE CONCUR:

BUCHANAN, J.

RUBIN, J.

6 The trial in this case occurred before the enactment of section 1016.3, which in subdivision (b) states that “[t]he prosecution, in the interests of justice ... shall consider the avoidance of adverse immigration consequences in the plea negotiation process as one factor in an effort to reach a just resolution.” (See Stats. 2015, ch. 705, § 2; Carrillo, supra, 101 Cal.App.5th at p. 22, fn. 7.) 9

Cites, in this corpus