gno.law

P. v. Villareal CA4/1

California Court of Appeal · D061442 · 2013-04-17 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of Imperial County · No. JCF27644
Trial judge
Raymond A. Cota
Outcome
affirmed — Affirmed.
Area
delinquency
Panel
Richard D. Huffman, Sr. (author), Gilbert Nares, McINTYRE

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T06:55Z · confidence high

The trial court appointed additional counsel to investigate a potential motion to withdraw a plea without first conducting a Marsden hearing, and subsequently denied a motion for substitute counsel before sentencing. The Court of Appeal affirmed the judgment, holding that while the trial court erred in its procedure, the defendant suffered no prejudice because he never sought to replace his original counsel and specifically requested that attorney's presence.

Ruling reviewedStandardThe courtThe model
Appointment of additional counsel to investigate a motion to withdraw plea without a prior Marsden hearing
“While we agree the trial court erred in appointing an additional attorney to represent Villareal, the record clearly demonstrates there was no prejudice.”
abuse of discretionerroragree with court
agree with court
Denial of the defendant's 'Marsden' motion for substitute counsel
“The trial court correctly concluded Villareal was not making a Marsden motion, but was instead discussing other issues.”
abuse of discretioncorrectagree with court
agree with court

Authorities

  • relied: People v. Sanchez (2011) 53 Cal.4th 80 — Trial courts should conduct a Marsden hearing before appointing new counsel for a motion to withdraw a plea; however, reversal requires a showing of prejudice.
  • relied: People v. Marsden (1970) 2 Cal.3d 118 — Establishes the procedure for a defendant to request the discharge of trial counsel.
  • relied: People v. Fierro (1991) 1 Cal.4th 173 — The court must permit the defendant an opportunity to tell the court about counsel's alleged deficiencies.
  • relied: People v. Abilez (2007) 41 Cal.4th 472 — A denial of a motion to substitute counsel will not be reversed unless the record shows the defendant's right to effective assistance of counsel has been substantially impaired.
  • relied: People v. Dickey (2005) 35 Cal.4th 884 — If a defendant has not expressed dissatisfaction with trial counsel, the concern of a court failing to conduct a requested Marsden review is mitigated.

The appellate opinion: sound — The opinion is sound because it correctly applies the prejudice requirement from People v. Sanchez to distinguish the procedural error from a reversible one. It accurately notes that the defendant's specific request for his original counsel at the hearing negates any claim of substantial impairment of his right to counsel.

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 Imperial County Superior Court accepted Villareal's no contest plea to robbery, appointed an additional attorney (without a Marsden hearing) to explore a motion to withdraw the plea, later denied his so-called Marsden motion and a continuance, and sentenced him to the agreed two-year term. The Court of Appeal held that appointing additional counsel without first holding a Marsden hearing was error under People v. Sanchez but found no prejudice because Villareal never asked to replace his original attorney and in fact asked to keep him, so the judgment was affirmed.

Ruling reviewedStandardThe courtThe model
Appointment of an additional attorney for the limited purpose of exploring a motion to withdraw the plea, without first conducting a Marsden hearing
“While we agree the trial court erred in appointing an additional attorney to represent Villareal, the record clearly demonstrates there was no prejudice.”
unclearharmless error (procedure)agree with court
Sanchez disapproved the practice of appointing new counsel to investigate a plea-withdrawal motion and then reinstating trial counsel, and required a Marsden hearing when a defendant indicates he wants a substitute attorney. The appellate court's conclusion that the error caused no prejudice is supported by the record it describes: original counsel was never relieved, the defendant never expressed dissatisfaction, and at the later hearing he asked to be represented by his original attorney, so a remand for a Marsden hearing (the Sanchez remedy) would serve no purpose. The court did not, however, identify the harmless-error standard it applied or squarely address whether counsel's request for another attorney was itself the kind of indication that triggered a Marsden hearing in Sanchez.
Denial of the defendant's so-called Marsden motion at the sentencing hearing
“The trial court correctly concluded Villareal was not making a Marsden motion, but was instead discussing other issues.”
abuse of discretioncorrectagree with court
The court applied the abuse-of-discretion standard from Abilez and Fierro and found the defendant did not seek to discharge counsel; he asked that his regular attorney be present and raised concerns about interpreter issues before the plea. On those facts the ruling that no Marsden claim was presented is supported, and the opinion's reasoning is consistent with the cited authorities.
Denial of a further continuance of sentencing
“he does not raise any issue on this appeal regarding the conduct of his sentencing hearing or the denial of a continuance.”
unclearnot reachedunsure
The appellate court expressly declined to review the continuance ruling because the defendant did not raise it on appeal; nothing in the opinion permits an independent assessment of it.

Authorities

  • relied: People v. Sanchez (2011) 53 Cal.4th 80 — Trial courts should not appoint substitute counsel to investigate a motion to withdraw a plea and then reinstate trial counsel; when a defendant indicates a desire for a substitute attorney the court must hold a Marsden hearing and either deny the request or appoint new counsel for all purposes; the remedy for the error is a remand for a Marsden hearing.
  • relied: People v. Dickey (2005) 35 Cal.4th 884 — No Marsden hearing is required where the defendant has not expressed dissatisfaction with current counsel but merely requests a different lawyer for a possible future proceeding.
  • relied: People v. Marsden (1970) 2 Cal.3d 118 — When a defendant seeks substitution of appointed counsel based on inadequate representation, the court must allow the defendant to state the reasons for the request.
  • relied: People v. Fierro (1991) 1 Cal.4th 173 — A defendant seeking to discharge counsel for inadequate representation must be given an opportunity to explain the alleged deficiencies.
  • relied: People v. Abilez (2007) 41 Cal.4th 472 — Denial of a motion to substitute counsel is reviewed for abuse of discretion and reversed only if the defendant's right to effective assistance of counsel was substantially impaired.
  • missed: People v. Watson (1956) 46 Cal.2d 818 — State-law error is reversible only if it is reasonably probable the defendant would have obtained a more favorable result absent the error; the opinion conducted a prejudice analysis without identifying the governing harmless-error standard.

The appellate opinion: sound with gaps — The court correctly read Sanchez as disapproving the appointment of investigating counsel and as remedying the error by a remand for a Marsden hearing rather than automatic reversal, and the record it recites (counsel never relieved, defendant asked to keep his attorney) supports its no-prejudice conclusion. It did not state the harmless-error standard it applied and did not confront the argument that counsel's request for another attorney, as in Sanchez, was itself an indication sufficient to trigger a Marsden inquiry.

How this analysis was made · dispute it

Opinion

Filed 4/17/13 P. v. Villareal 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, D061442

Plaintiff and Respondent, v. (Super. Ct. No. JCF27644)

JAIME VILLAREAL,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of Imperial County, Raymond A.

Cota, Judge. Affirmed.

Jaime Villareal entered a no contest plea to one count of robbery (Pen. Code,1 § 211) as part of a plea agreement. The remaining count was dismissed.

At the time originally set for sentencing, defense counsel indicated that Villareal may wish to withdraw his plea. Counsel requested, with apparent agreement of the defendant, that the court appoint an additional attorney to investigate possible grounds for 1 All further statutory references are to the Penal Code unless otherwise specified. a motion to withdraw the plea. Over the prosecutor's objection, the court appointed an additional attorney for the limited purpose of exploring a motion to withdraw Villareal's plea.

At a subsequent hearing new counsel advised that he could not find any meritorious grounds for a motion to withdraw the plea. The matter was called for sentencing. Villareal's original counsel was not available that day, so the defendant was represented by another attorney from the Public Defender's office. After the court denied a defense motion for further continuance, Villareal brought what was called a "Marsden"2 motion. The court denied the so-called "Marsden" motion and sentenced Villareal to a determinate term of two years in prison, consistent with the plea agreement.

Villareal appeals contending the court committed prejudicial error in appointing separate counsel to review a motion to withdraw his plea, without first conducting an appropriate Marsden motion. While we agree the trial court erred in appointing an additional attorney to represent Villareal, the record clearly demonstrates there was no prejudice. Original trial counsel was never relieved and Villareal never sought to have that attorney replaced. Indeed, as we will discuss, in Villareal's so-called Marsden motion made at the sentencing hearing, he specifically requested that his original attorney 2 People v. Marsden (1970) 2 Cal.3d 118 (Marsden).

2 represent him.3 Thus we will find no prejudice and affirm, although we disapprove of the procedure followed by the trial court in this case.

We will omit the usual statement of facts because the facts of the underlying offense are not relevant to the resolution of the issues on this appeal.

DISCUSSION

Relying of People v. Sanchez (2011) 53 Cal.4th 80, 90 (Sanchez), Villareal contends the trial court prejudicially erred in appointing "separate" counsel to consider his possible motion to withdraw his plea, without first conducting a Marsden motion. He asserts he was prejudiced simply because the court granted the request for separate counsel without conducting a Marsden hearing. He does not identify any other prejudice he might have suffered.

A. Legal Principles.

In Sanchez, the Supreme Court disapproved the process, used by many courts, of appointing new counsel for a possible new trial motion, or motion to withdraw a plea, and then reappointing trial counsel if such a motion is not successfully brought. The court held that trial courts should first conduct a Marsden hearing on the defendant's request and then either deny the request or appoint new counsel for all purposes.

3 Villareal's appointed counsel, Mr. Brian Bill, was not present at the time of sentencing. Another attorney from the Public Defender's office was "standing in" for Mr. Bill. In his Marsden hearing, Villareal requested that he be represented by Mr. Bill. However, no issue has been raised on this appeal regarding the defendant's request to have his regular attorney appear at sentencing. Accordingly, we simply note the nature of the defendant's actual request as a fact bearing on the issue actually raised. We will not discuss any issue regarding the specific request for Mr. Bill to be present at sentencing. 3 (Sanchez, supra 53 Cal.4th at pp. 89-91.) The court noted, however, that before a trial court must conduct a Marsden hearing, the defendant must make some indication that he or she wants a "substitute attorney." (Id. at pp. 89-90.)

When a defendant seeks to discharge trial counsel based on inadequate representation the court must permit the defendant an opportunity to tell the court about counsel's alleged deficiencies. (People v. Fierro (1991) 1 Cal.4th 173, 204.) The decision to grant or deny the request for substitute counsel will be reviewed under the abuse of discretion standard. We will not reverse a denial of a motion to substitute counsel unless the record shows the defendant's right to effective assistance of counsel has been "substantially impaired." (People v. Abilez (2007) 41 Cal.4th 472, 487-488.)

B. Analysis In the present case, the defendant never asked to have his trial counsel, Mr. Bill, relieved. Rather he sought, through counsel, to gain the benefit of an additional attorney to evaluate his case for a possible motion to withdraw his plea. Villareal did not express any dissatisfaction with trial counsel. He did bring a motion, which he styled as a Marsden motion. The trial court met with Villareal, who expressed the wish to have Mr.

Bill present for sentencing. He also offered reasons for why there may have been a problem with information provided to him prior to his plea when there was not an interpreter present. The trial court correctly concluded Villareal was not making a Marsden motion, but was instead discussing other issues.

4 It may be that what Villareal was seeking was a further continuance of his sentencing hearing, however, as we have noted he does not raise any issue on this appeal regarding the conduct of his sentencing hearing or the denial of a continuance.

Villareal's reliance on Sanchez, supra, 53 Cal.4th 80, to justify reversal of the judgment is misplaced. In Sanchez, although the court disapproved of the procedure followed by the trial court, it adopted the remedy selected by the Court of Appeal in sending the case back to conduct a Marsden hearing. Only if there was a showing of justification to remove trial counsel would the conviction be set aside. (Sanchez, supra, at pp. 92-93.) Thus the court required a showing of prejudice to justify reversal.

This case is more like People v. Dickey (2005) 35 Cal.4th 884, 920, which was discussed in Sanchez, supra, 53 Cal.4th 80. In Dickey the defendant had requested a substitute lawyer be appointed for a future hearing, the certainty of which had not yet occurred. The court noted that the defendant in Dickey had not expressed any dissatisfaction with trial counsel and thus the concern of a court failing to conduct a requested Marsden review did not happen.

In this case, the record is clear that Villareal did not express any dissatisfaction with the representation of his trial counsel, Mr. Bill. On the contrary, he specifically expressed his desire to be represented by Mr. Bill at the Marsden hearing, which took place prior to sentencing. Mr. Bill was never relieved from representation by the trial court. He was not present at the final sentencing hearing in which the court imposed the sentence, which had been agreed upon by the parties. In short, Villareal got the additional attorney that he requested. His counsel of choice was never replaced and the 5 defendant never complained to the trial court about the representation which he received.

He has not demonstrated any prejudice from the appointment of an additional attorney.

DISPOSITION

The judgment is affirmed.

HUFFMAN, Acting P. J.

WE CONCUR:

NARES, J.

McINTYRE, J.

Cites, in this corpus