gno.law

People v. Madrid CA4/1

California Court of Appeal · D063851 · 2013-10-31 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. SCD241723
Trial judge
Peter C. Deddeh
Outcome
affirmed — Affirmed.
Area
criminal
Panel
Richard D. Huffman, Sr. (author), Cynthia Aaron, Patricia D. Benke

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T06:48Z · confidence high

The trial court denied the defendant's motion to withdraw his guilty plea and his Romero motion to strike a prior conviction, sentencing him to seven years and four months. The Court of Appeal affirmed the judgment, finding no reasonably arguable issues on direct appeal and rejecting the defendant's ineffective assistance claims as requiring habeas corpus relief.

Ruling reviewedStandardThe courtThe model
Denial of motion to withdraw guilty plea
“The court noted counsel was fully prepared, had reviewed numerous materials and was competent to handle the sentencing. The court denied the motion to withdraw the guilty plea.”
unclearnot reachedunsure
The appellate court did not analyze this issue on the merits, stating it found no reasonably arguable issues after reviewing the record under Wende and Anders.
Denial of Romero motion to strike prior conviction
“Counsel made a motion pursuant to People v. Superior Court (Romero) (1996) 13 Cal.4th 497, asking the court to strike the serious/violent felony (strike) prior. The court denied the motion”
unclearnot reachedunsure
The appellate court did not analyze this issue on the merits, stating it found no reasonably arguable issues after reviewing the record under Wende and Anders.
Rejection of ineffective assistance of counsel claims
“Claims of ineffective assistance of trial counsel, based on matters outside the record, must be raised by way of a petition for writ of habeas corpus and not by direct appeal. (People v. Mendoza Tello (1997) 15 Cal.4th 264, 266-267.)”
de novocorrectagree with court
The court correctly applied the established procedural rule that ineffective assistance claims relying on extrinsic evidence must be raised in habeas corpus proceedings, not on direct appeal.

Authorities

  • relied: People v. Superior Court (Romero) (1996) 13 Cal.4th 497 — Establishes the discretionary authority for a trial court to strike a prior serious or violent felony conviction under certain circumstances.
  • relied: People v. Mendoza Tello (1997) 15 Cal.4th 264 — Holds that claims of ineffective assistance of counsel based on matters outside the record must be raised by way of a petition for writ of habeas corpus and not by direct appeal.
  • relied: People v. Wende (1979) 25 Cal.3d 436 — Requires appointed appellate counsel to conduct an independent review of the record to identify any reasonably arguable issues for the court's consideration.
  • relied: Anders v. California (1967) 386 U.S. 738 — Establishes the procedure for appointed counsel to file a brief identifying possible but not arguable issues when they believe an appeal is wholly frivolous.

The appellate opinion: sound with gaps — The opinion is procedurally sound as it correctly applies the Wende/Anders framework to review the record and correctly applies Mendoza Tello to dismiss ineffective assistance claims that rely on extrinsic evidence. However, it contains a minor clerical error referring to the defendant as 'Franklin' instead of 'Madrid' in the final paragraph.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:31Z · confidence low

The trial court accepted Madrid's West pleas to two gang-enhanced vandalism counts with admitted priors, denied his oral motion to withdraw the plea and his Romero motion to strike the strike prior, and sentenced him to seven years four months. On appeal under Wende/Anders, with no certificate of probable cause, the Court of Appeal reviewed the record, rejected Madrid's supplemental ineffective-assistance claims as resting on matters outside the record, found no arguable issues, and affirmed.

Ruling reviewedStandardThe courtThe model
Denial of defendant's oral motion to withdraw his guilty plea, which was premised on defense counsel's alleged lack of preparation for sentencing
“The court noted counsel was fully prepared, had reviewed numerous materials and was competent to handle the sentencing. The court denied the motion to withdraw the guilty plea.”
unclearcorrectagree with court
A motion to withdraw a plea under section 1018 requires good cause shown by clear and convincing evidence; counsel's failure to file a written sentencing memorandum does not go to the voluntariness of a plea entered months earlier. The trial court made a finding that counsel was prepared, and in any event the issue goes to plea validity and would be noncognizable without a certificate of probable cause under section 1237.5, which the opinion notes was not obtained.
Denial of the Romero motion to strike the serious/violent felony prior and imposition of a seven-year-four-month determinate term
“The court denied the motion and sentenced Madrid to a determinate term of seven years four months.”
unclearcorrectagree with court
The opinion does not describe the trial court's reasoning on the Romero motion, so the record quoted is thin, but refusal to strike a strike is reviewed deferentially and the appellate court found nothing arguable after a full record review. There is no identifiable error of law on the face of the opinion, so I accept the result but cannot independently verify it.
Rejection of defendant's supplemental-brief claims that trial counsel was ineffective for failing to investigate, prepare, and communicate
“Claims of ineffective assistance of trial counsel, based on matters outside the record, must be raised by way of a petition for writ of habeas corpus and not by direct appeal.”
de novocorrectagree with court
Mendoza Tello squarely holds that ineffective-assistance claims depending on facts outside the appellate record should be raised by habeas petition, and the court properly rejected the claims without prejudice to habeas. The exhibits attached to the supplemental brief are not part of the record on appeal.
Overall judgment on the pleas, including adequacy of plea advisements and any allocution issue, reviewed under Wende/Anders
“We have reviewed the entire record in accordance with Wende, supra, 25 Cal.3d 436 and Anders, supra, 386 U.S. 738, and have not found any reasonably arguable appellate issues.”
unclearcorrectagree with court
Independent Wende review of the record is the correct procedure when appointed counsel files a no-issue brief, and the court followed it, including inviting and addressing a supplemental brief. Plea-advisement issues would additionally be barred for lack of a certificate of probable cause.

Authorities

  • relied: People v. Wende (1979) 25 Cal.3d 436 — When appointed appellate counsel files a brief raising no arguable issues, the Court of Appeal must independently review the entire record for arguable issues.
  • relied: Anders v. California (1967) 386 U.S. 738 — Appointed counsel who finds an appeal frivolous may so advise the court and identify anything in the record that might arguably support the appeal.
  • relied: People v. Mendoza Tello (1997) 15 Cal.4th 264 — Ineffective assistance claims that depend on matters outside the appellate record must be raised by petition for writ of habeas corpus rather than on direct appeal.
  • relied: People v. Superior Court (Romero) (1996) 13 Cal.4th 497 — A trial court has discretion under section 1385 to strike a prior serious or violent felony conviction allegation in furtherance of justice.
  • relied: People v. West (1970) 3 Cal.3d 595 — A defendant may enter a plea to obtain the benefit of a plea bargain without admitting factual guilt.
  • relied: People v. Harvey (1979) 25 Cal.3d 754 — Absent a waiver, a sentencing court may not consider facts underlying counts dismissed as part of a plea bargain; a Harvey waiver permits such consideration.
  • relied: Strickland v. Washington (1984) 466 U.S. 668 — Ineffective assistance requires deficient performance and resulting prejudice.
  • missed: People v. Mendez (1999) 19 Cal.4th 1084 — A defendant who fails to obtain a certificate of probable cause under section 1237.5 cannot challenge the validity of a guilty plea on appeal; the court noted the missing certificate but did not state that the plea-advisement and plea-withdrawal issues were therefore noncognizable.

The appellate opinion: sound with gaps — The court followed the required Wende/Anders procedure, correctly routed the out-of-record ineffective-assistance claims to habeas under Mendoza Tello, and affirmed a judgment that presents no visible legal error. It did not expressly state that the plea-related issues were noncognizable for lack of a certificate of probable cause, gave no detail on the Romero ruling, and contains a clerical error referring to the appellant as 'Franklin' in the closing paragraph.

How this analysis was made · dispute it

Opinion

Filed 10/31/13 P. v. Madrid 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, D063851

Plaintiff and Respondent, v. (Super. Ct. No. SCD241723)

MARIO RICHARD MADRID,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Peter C.

Deddeh, Judge. Affirmed.

Ava R. Stralla, under appointment by the Court of Appeal, for Defendant and Appellant.

No appearance for Plaintiff and Respondent.

Mario Richard Madrid was charged with a number of crimes which were alleged to have been committed while he was in jail. In October 2012, Madrid entered guilty pleas to two counts of vandalism under $400 (Pen. Code,1 § 594, subd. (a)(b)(2)(A)). He 1 All further statutory references are to the Penal Code unless otherwise specified. admitted that each offense was committed for the benefit of a criminal street gang (§ 186.22, subd. (d)), thus elevating the offenses to felonies. Madrid also admitted three prison priors (§ 667.5, subd. (b)) and one strike prior (§ 667, subds. (b)-(i)). The pleas were entered pursuant to People v. West (1970) 3 Cal.3d 595, in order to take the benefit of a plea agreement. Madrid also agreed to a "Harvey2 waiver," which permitted the court to consider dismissed counts and allegations at the time of sentencing.

Sentencing was delayed until March 2013. Prior to sentencing defense counsel made an oral motion on Madrid's behalf to withdraw the guilty plea. The motion was based on counsel's alleged lack of preparation because she had not filed a written sentencing memorandum. The court noted counsel was fully prepared, had reviewed numerous materials and was competent to handle the sentencing. The court denied the motion to withdraw the guilty plea.

Counsel made a motion pursuant to People v. Superior Court (Romero) (1996)

13 Cal.4th 497, asking the court to strike the serious/violent felony (strike) prior. The court denied the motion and sentenced Madrid to a determinate term of seven years four months. Madrid filed a timely notice of appeal but did not obtain a certificate of probable cause. (§ 1237.5.)

Appellate counsel has filed a brief pursuant to People v. Wende (1979) 25 Cal.3d 436 (Wende) and Anders v. California (1967) 386 U.S. 738 (Anders). Pursuant to Anders, counsel has identified possible, but not arguable issues:

2 People v. Harvey (1979) 25 Cal.3d 754. 2 1. Was Madrid properly advised of his rights and the consequences of his pleas at the time he entered the guilty pleas?

2. Did the trial court properly deny counsel's oral motion to withdraw the guilty plea?

3. Did counsel provide effective assistance of counsel as required by Strickland v. Washington (1984) 466 U.S. 668?

4. Did the court properly deny Madrid's motion to strike his serious/violent prior conviction?

5. Was the court's failure to formally engage in allocution prior to sentencing prejudicial thus warranting reversal?

We offered Madrid the opportunity to file a brief on his own behalf. Madrid has filed a brief in which he contends trial counsel was ineffective for her failure to investigate, prepare and adequately communicate with him. Madrid has attached a number of exhibits to his brief, but his contentions are all based on alleged failures by trial counsel, which are not preserved in the record on appeal. Claims of ineffective assistance of trial counsel, based on matters outside the record, must be raised by way of a petition for writ of habeas corpus and not by direct appeal. (People v. Mendoza Tello (1997) 15 Cal.4th 264, 266-267.) Accordingly, Madrid's supplemental brief does not raise any reasonably arguable issues on appeal. We reject Madrid's appellate claims without prejudice as to the merits of any claims to be raised by way of habeas corpus.

3 We have reviewed the entire record in accordance with Wende, supra, 25 Cal.3d 436 and Anders, supra, 386 U.S. 738, and have not found any reasonably arguable appellate issues. Competent counsel has represented Franklin on this appeal.

DISPOSITION

The judgment is affirmed.

HUFFMAN, J.

WE CONCUR:

BENKE, Acting P. J.

AARON, J.

Cites, in this corpus