gno.law

People v. Sandoval CA4/1

California Court of Appeal · D079689 · 2022-06-20 · Unpublished

Proceeding
appeal from an order
Trial court
Superior Court of Imperial County · No. 16260-B
Trial judge
Poli Flores, Jr.
Outcome
reversed — Reversed and remanded with directions.
Area
criminal
Panel
Richard D. Huffman, Sr. (author), O'Rourke, Cynthia Aaron

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T04:49Z · confidence high

The trial court denied the appellant's petition to vacate his 1994 felony conviction under Penal Code section 1473.7, finding he failed to exercise due diligence. The Court of Appeal reversed and remanded for a new hearing, agreeing with the Attorney General's concession that the trial court applied the wrong standard for assessing reasonable diligence and failed to appreciate its discretionary authority.

Ruling reviewedStandardThe courtThe model
Denial of petition to vacate conviction under Penal Code section 1473.7 based on lack of due diligence.
“The trial court appears to have applied the wrong standard for determining reasonable diligence. It also appears the court did not fully appreciate the scope of its discretionary authority under section 1473.7.”
unclearerroragree with court
The appellate court found the trial court applied the wrong legal standard for reasonable diligence and misunderstood the scope of its discretion, relying on the precedent set in People v. Alatorre. The Attorney General conceded this error, and the appellate court agreed, reversing the order to allow for a new hearing under the correct standard.

Authorities

  • relied: People v. Alatorre (2021) 70 Cal.App.5th 747 — Establishes the standard for assessing reasonable diligence under section 1473.7, noting that delay must be considered in light of the operative date of the section and that the court has discretion to grant relief.

The appellate opinion: sound — The opinion is sound because it correctly identifies the trial court's error in applying the diligence standard and relies on the controlling precedent from People v. Alatorre. It appropriately declines to decide the merits on appeal, instead remanding for a new hearing to allow the trial court to exercise its discretion properly.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:30Z · confidence low

The Imperial County Superior Court denied appellant's 2021 motion under Penal Code sections 1016.5 and 1473.7 to vacate his 1994 drug conviction, finding he had not exercised due diligence. The Court of Appeal, accepting the Attorney General's concession of error, reversed and remanded for a new hearing under the reasonable-diligence standard set out in People v. Alatorre.

Ruling reviewedStandardThe courtThe model
Denial of section 1473.7 petition for lack of due diligence, measuring delay from the 1994 conviction and deportation rather than from the statute's operative date
“As the parties argue here, the trial court appears to have applied the wrong standard for determining reasonable diligence.”
unclearerror (law misapplied)agree with court
Alatorre, decided by the same division, holds that delay under section 1473.7 is assessed from the statute's operative date and in light of all circumstances, not from the date of conviction. The trial court's reliance on the gap since 1994 applied the wrong legal measure, and the Attorney General conceded the point. The opinion does not state a standard of review, but a legal error in the diligence standard is reviewed de novo in substance.
Trial court's failure to appreciate the scope of its discretion to grant relief under section 1473.7
“It also appears the court did not fully appreciate the scope of its discretionary authority under section 1473.7.”
unclearerror (discretion)agree with court
A court that misunderstands the scope of its discretion has not exercised it, which is a recognized ground for reversal and remand. The opinion's treatment is conclusory and relies on the concession, but the result follows from Alatorre.
Remedy: appellant's reply-brief request that the appellate court grant the petition outright rather than remand
“We decline appellant’s belated request.”
unclearnot reachedagree with court
The court properly declined to reach a request first raised in reply because the Attorney General had no opportunity to respond and the trial court never reached the merits. Remand for a merits hearing is the ordinary and correct remedy where the lower court decided only a threshold procedural question.

Authorities

  • relied: People v. Alatorre (2021) 70 Cal.App.5th 747 — Reasonable diligence under section 1473.7 is measured from the statute's operative date, not from the date of conviction or immigration action, and delay is one factor weighed in light of all circumstances; the court has discretion to grant relief.

The appellate opinion: sound with gaps — The court reached a defensible result consistent with its own published decision in Alatorre and the Attorney General's concession, and sensibly remanded rather than deciding the merits in the first instance. It did not identify the standard of review, did not analyze the section 1016.5 ground on which the trial court also denied relief, and gave only a cursory account of why the trial court's standard was wrong.

How this analysis was made · dispute it

record incomplete

Opinion

Filed 6/20/22 P. v. Sandoval 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, D079689

Plaintiff and Respondent, v. (Super. Ct. No. 16260-B)

HUGO I. MADRID SANDOVAL, Defendant and Appellant.

APPEAL from an order of the Superior Court of Imperial County, Poli Flores, Jr., Judge. Reversed and remanded with directions. Christopher A. Reed, for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Charles C. Ragland, Assistant Attorney General, Arlene Sevidal, and Randall D. Einhorn, Deputy Attorneys General, for Plaintiff and Respondent. This is an appeal from an order denying appellant’s petition to vacate his 1994 felony conviction under Penal Code 1 section 1473.7. Appellant 1 All further statutory references are to the Penal Code unless otherwise. contends the trial court erred in applying the wrong standard for determining whether appellant was reasonably diligent in first seeking relief in 2021. Appellant also contends the court failed to understand the scope of its discretion under the statute. The Attorney General properly concedes the trial court erred and urges this court to reverse the order denying relief and remand for further proceedings applying the proper standard. We addressed a similar issue in People v. Alatorre (2021) 70 Cal.App.5th 747, 765-766 (Alatorre). We will reverse the order denying the petition under section 1473.7 and remand for a new hearing. FACTS AND PROCEDURAL BACKGROUND Given the Attorney General’s concession, the parties do not dispute the factual or procedural background. We will adopt the statement of facts and procedure set forth in the respondent’s brief. Appellant is a native and citizen of Mexico. On June 7, 1990, he “entered [the United States] as an Immigrant.” On May 19, 1994, the Imperial County District Attorney filed a felony complaint charging appellant with transportation/sale of a controlled substance (cocaine) (Health & Saf. Code, § 11352, subd. (a); count 1), possession for sale of a controlled substance (cocaine) (Health & Saf. Code, § 11351; count 2), and criminal conspiracy to commit a felony (Pen. Code, § 182; count 3). On September 1, 1994, appellant pled guilty to felony possession for sale of a controlled substance (count 2) and was sentenced to a suspended term of two years in state prison, five years formal probation, and 365 days in county jail. As a result of this conviction, on November 7, 1994, Immigration and Naturalization Service initiated deportation proceedings against appellant, charging him with deportability from the United States as an alien convicted 2 of a violation of any law or regulation relating to a controlled substance (former § 241(a)(2)(B)(i) of the Immigration and Nationality Act (INA)), and as an alien convicted of an aggravated felony (§ 241(a)(2)(A)(iii) of the INA). On March 31, 1995, appellant was ordered deported. On September 18, 1995, his immigration appeal was dismissed. On August 25, 2021, appellant filed a motion to vacate his conviction with the Superior Court of the State of California pursuant to sections 1016.5 and 1473.7. On September 22, 2021, the court denied appellant’s motion, finding he did not exercise due diligence as required by both sections. On November 9, 2021, appellant filed a notice of appeal. DISCUSSION In Alatorre, supra, 70 Cal.App.5th 747, we considered a similar case in which there was lengthy delay from the time of conviction and deportation until the appellant sought relief. We discussed the standard for assessing reasonable diligence under section 1473.7. There, we noted the court has discretion to grant relief under the statute and that delay must be considered in light of the operative date of that section and not from the date of conviction or immigration action. Delay is a factor to be considered in light of all the circumstances surrounding the petitioner’s efforts to have a conviction vacated. As the parties argue here, the trial court appears to have applied the wrong standard for determining reasonable diligence. It also appears the court did not fully appreciate the scope of its discretionary authority under section 1473.7. REMEDY In his opening brief, appellant requested reversal and remand for a new hearing applying the proper standard. The Attorney General conceded 3 error and also requested remand and a new hearing. In his reply brief, appellant changed his request and now urges this court to simply grant his motion to vacate the conviction and not remand for a new hearing. We decline appellant’s belated request. The Attorney General was deprived of the opportunity to respond to the new request. Further, the trial court decided the case on erroneous procedural grounds. The court did not otherwise address the merits of the request We think the prudent approach to the resolution of the pending petition is to remand for a new hearing in light of our decision in Alatorre. DISPOSITION The order denying appellant’s petition to vacate his conviction is reversed. The matter is remanded to the superior court to conduct a new hearing consistent with the views we expressed in Alatorre, supra, 70 Cal.App.5th 747.

HUFFMAN, Acting P. J.

WE CONCUR:

O’ROURKE, J.

AARON, J.