potentially meritorious defense (California) · Go Syfert
← California issues

potentially meritorious defense in California

200 California opinions name it 3 courts 1979–2026 18 in the last five years

The cases below were cited by California courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (47)

CaseFollowedCited
People v. Popegreen
cal · 1979 · cited in 107 California opinions naming this issue, 1979–2025
2 sentences

2025Defendant cites People v. Pope (1979) 23 Cal.3d 412 , People v. Ibarra (1963) 60 Cal.2d 460 , and People v. Farley (1979) 90 Cal.App.3d 851 to impliedly contend that not arguing a potentially meritorious defense at trial is IAC.

2015In mitigation, the defense also submitted 13 letters from friends, teachers, employers, and relatives attesting to Ontiveros’s good and peaceful character. 10 or failed to act in a manner to be expected of reasonably competent attorneys acting as diligent advocates,” and establishes “that counsel’s acts or omissions resulted in the withdrawal of a potentially meritorious defense.” (Id. at p. 584; People v. Pope (1979) 23 Cal.3d 412, 425 .) And it may be appropriate even where a potentially meritorious defense was not actually withdrawn.

72107
People v. Fosselmangreen
cal · 1983 · cited in 51 California opinions naming this issue, 1983–2014
2 sentences

2014(Dennis, supra, 177 Cal.App.3d at p. 872 .) In doing so, the court in Dennis explained: “Where a defendant contends that a verdict was the result of ineffective assistance, he bears the burden of proving the claim. [Citation.] To meet this burden the defendant must prove two things: (1) that counsel failed to act as a reasonably competent attorney acting as a diligent advocate, and (2) that counsel’s errors or omissions resulted in the withdrawal of a potentially meritorious defense or that it is reasonably probable a more favorable result would have occurred in the absence of counsel’s failin

2004A defendant may move to be granted a new trial where error of the trial court or misconduct of counsel deprived him of a fair trial. (§ 1181; People v. Fosselman (1983) 33 Cal.3d 572, 582-583 , 189 Cal.Rptr. 855 , 659 P.2d 1144 .) In order to prevail on a motion for a new trial alleging ineffective assistance of counsel, the defendant must show that counsel's deficient performance withdrew a potentially meritorious defense or otherwise prejudiced his case to the extent that the result of the verdict is unreliable. ( People v. Earp (1999) 20 Cal.4th 826, 870 , 85 Cal.Rptr.2d 857 , 978 P.2d 15 ;

3451
Strickland v. Washingtongreen
scotus · 1984 · cited in 12 California opinions naming this issue, 1987–2016
2 sentences

1995The defendant is entitled to “reasonably effective assistance.” (Strickland v. Washington (1984) 466 U.S. 668, 687 [ 80 L.Ed.2d 674, 693 , 104 S.Ct. 2052 ].) To prove ineffective assistance of counsel, the defendant bears the burden of showing (1) counsel’s representation fell below that expected of a reasonably competent attorney and (2) the incompetence resulted in withdrawal of a potentially meritorious defense.

1995The defendant is entitled to “reasonably effective assistance.” (Strickland v. Washington (1984) 466 U.S. 668, 687 [ 80 L.Ed.2d 674, 693 , 104 S.Ct. 2052 ].) To prove ineffective assistance of counsel, the defendant bears the burden of showing (1) counsel’s representation fell below that expected of a reasonably competent attorney and (2) the incompetence resulted in withdrawal of a potentially meritorious defense.

812
People v. Friersongreen
cal · 1979 · cited in 12 California opinions naming this issue, 1980–1988
2 sentences

1988Because the critical portion of Jones's testimony supported defendant's alibi (that he was not at the Crumbs' apartment when they were murdered), we do not agree that counsel's failure to impeach Jones resulted in the withdrawal of a potentially meritorious defense ( Pope, supra, 23 Cal.3d at p. 425 ), or that a determination more favorable to defendant would have resulted had Jones been impeached. ( Fosselman, supra, 33 Cal.3d at p. 584 .) Indeed, because Jones's testimony was favorable to defendant, it appears counsel's decision to avoid impeaching Jones with a prior inconsistent statement w

1988(See People v. Frierson (1979) 25 Cal.3d 142, 160 [ 158 Cal. Rptr. 281 , 599 P.2d 587 ].) (27) When the basis for the petition is the failure of counsel to afford the quality of representation guaranteed by article I, section 16 of the California Constitution, the petitioner must not only prove that counsel inexcusably failed to make particular investigations or objections, or failed to introduce particular items of evidence, but must also demonstrate that the omissions resulted in the denial of or inadequate presentation of a potentially meritorious defense. ( People v. Fosselman (1983) 33 Ca

812
People v. Jacksongreen
cal · 1980 · cited in 10 California opinions naming this issue, 1981–2003
2 sentences

1987Defendant must establish that counsel's acts or omissions resulted in a withdrawal of a potentially meritorious defense. ( People v. Pope, supra, 23 Cal.3d 412 , 425: People v. Jackson, supra, 28 Cal.3d 264, 289 ; People v. Fosselman (1983) 33 Cal.3d 572, 584 [ 189 Cal. Rptr. 855 , 659 P.2d 1144 ].) (8b) Knight attempts to turn a negative finding into a positive assertion: because the court said there was no evidence of inadequate funding, there must have been evidence which counsel neglected to put before the court.

1984(People v. Pope (1979) 23 Cal.3d 412, 425 [ 152 Cal.Rptr. 732 , 590 P.2d 859 , 2 A.L.R.4th 1 ]; People v. Jackson (1980) 28 Cal.3d 264, 289 [ 168 Cal.Rptr. 603 , 618 P.2d 149 ].) In addition, appellant must establish either that counsel’s acts or omissions resulted in the withdrawal of a potentially meritorious defense, or that it is reasonably probable that a determination more favorable to him would have resulted absent counsel’s failings.

410
People v. Farleygreen
calctapp · 1979 · cited in 7 California opinions naming this issue, 1979–2025
2 sentences

2025Defendant cites People v. Pope (1979) 23 Cal.3d 412 , People v. Ibarra (1963) 60 Cal.2d 460 , and People v. Farley (1979) 90 Cal.App.3d 851 to impliedly contend that not arguing a potentially meritorious defense at trial is IAC.

1984In addition, after reviewing the record as a whole, and resolving some reasonable doubts in defendant's favor, we conclude that counsel's incompetence deprived defendant of a potentially meritorious defense. (5) In People v. Farley (1979) 90 Cal. App.3d 851, 865 [ 153 Cal. Rptr. 695 ], the Court of Appeal stressed that "defendant is denied the effective assistance of counsel if, by reason of counsel's failure to perform the obligations imposed upon him, defendant is deprived of an adjudication of a crucial or potentially meritorious defense." (Cited with approval in In re Hall, supra, 30 Cal.3

47
People v. Nationgreen
cal · 1980 · cited in 7 California opinions naming this issue, 1980–2015
2 sentences

2015(Manson v. Brathwaite (1977) 432 U.S. 98, 107 ; People v. Gordon (1990) 50 Cal.3d 1223, 1242 , overruled on another point in People v. Edwards (1991) 54 Cal.3d 787, 835 .) “In order to demonstrate that the alleged incompetency of his trial counsel in not objecting to the identification evidence denied him a potentially meritorious defense, the defendant must present a convincing argument that the pretrial identification procedure ‘resulted in such unfairness that it infringed his right to due process of law.’ [Citations.] Our task is thus to assess the facts and circumstances of the identifica

1984(See People v. Leyba (1981) 29 Cal.3d 591, 596-597 [ 174 Cal.Rptr. 867 , 629 P.2d 961 ].) In the second step of the process, the trial court will have decided whether, on the facts which it has found, the defendant was deprived of his right to adequate assistance of counsel, that is, whether the defendant has shown that “. . . trial counsel failed to act in a manner to be expected of *725 reasonably competent attorneys acting as diligent advocates . . . [and] that counsel’s acts or omissions resulted in the withdrawal of a potentially meritorious defense ...” (People v. Pope (1979) 23 Cal.3d 4

47
In Re Hallgreen
cal · 1981 · cited in 6 California opinions naming this issue, 1984–2013
2 sentences

1984In addition, appellant must establish that counsel's acts or omissions resulted in the withdrawal of a potentially meritorious defense." (P. 425.) (3) Thereafter, in the context of a contention that counsel had withdrawn a *541 defense, we observed "It is sufficient for the present purpose to observe that the defense was potentially meritorious, and that petitioner was denied an adjudication on the matter because of his counsel's inadequate factual and legal preparation." ( In re Hall (1981) 30 Cal.3d 408, 434 [ 179 Cal. Rptr. 223 , 637 P.2d 690 ].) (4) Although the referee's findings of fact,

1984In addition, appellant must establish that counsel's acts or omissions resulted in the withdrawal of a potentially meritorious defense." (P. 425.) (3) Thereafter, in the context of a contention that counsel had withdrawn a *541 defense, we observed "It is sufficient for the present purpose to observe that the defense was potentially meritorious, and that petitioner was denied an adjudication on the matter because of his counsel's inadequate factual and legal preparation." ( In re Hall (1981) 30 Cal.3d 408, 434 [ 179 Cal. Rptr. 223 , 637 P.2d 690 ].) (4) Although the referee's findings of fact,

46
People v. Floydgreen
cal · 1970 · cited in 5 California opinions naming this issue, 1980–1993
2 sentences

1993In addition, [he] must establish that counsel’s acts or omissions resulted in the withdrawal of a potentially meritorious defense.” ’ (People v. Fosselman (1983) 33 Cal.3d 572, 581 [ 189 Cal.Rptr. 855 , 659 P.2d 1144 ].) “Ordinarily, matters involving trial tactics are not subject to judicial hindsight and the courts will not attempt to second-guess trial counsel.... ‘It is not sufficient to allege merely that the attorney’s tactics were poor, or that the case might have been handled more effectively. [Citations.] [][] Rather, the defendant must affirmatively show that the omissions of defense

1993In addition, [he] must establish that counsel’s acts or omissions resulted in the withdrawal of a potentially meritorious defense.” ’ (People v. Fosselman (1983) 33 Cal.3d 572, 581 [ 189 Cal.Rptr. 855 , 659 P.2d 1144 ].) “Ordinarily, matters involving trial tactics are not subject to judicial hindsight and the courts will not attempt to second-guess trial counsel.... ‘It is not sufficient to allege merely that the attorney’s tactics were poor, or that the case might have been handled more effectively. [Citations.] [][] Rather, the defendant must affirmatively show that the omissions of defense

45
People v. Najeragreen
cal · 1972 · cited in 4 California opinions naming this issue, 1980–1990
2 sentences

1990(People v. Najera (1972) 8 Cal.3d 504, 516-517 [ 105 Cal.Rptr. 345 , 503 P.2d 1353 ].) “It is not sufficient to allege merely that the attorney’s tactics were poor, or that the case might have been handled more effectively. [Citations.] [^[] Rather, the defendant must affirmatively show that the omissions of defense counsel involved a critical issue, and that the omissions cannot be explained on the basis of any knowledgeable choice of tactics.” (People v. Floyd (1970) 1 Cal.3d 694, 709 [ 83 Cal.Rptr. 608 , 464 P.2d 64 ]; In re Julius B. (1977) 68 Cal.App.3d 395, 402 [ 137 Cal.Rptr. 341 ].) *1

1990(People v. Najera (1972) 8 Cal.3d 504, 516-517 [ 105 Cal.Rptr. 345 , 503 P.2d 1353 ].) “It is not sufficient to allege merely that the attorney’s tactics were poor, or that the case might have been handled more effectively. [Citations.] [^[] Rather, the defendant must affirmatively show that the omissions of defense counsel involved a critical issue, and that the omissions cannot be explained on the basis of any knowledgeable choice of tactics.” (People v. Floyd (1970) 1 Cal.3d 694, 709 [ 83 Cal.Rptr. 608 , 464 P.2d 64 ]; In re Julius B. (1977) 68 Cal.App.3d 395, 402 [ 137 Cal.Rptr. 341 ].) *1

44
People v. Ledesmagreen
cal · 1987 · cited in 7 California opinions naming this issue, 1988–2015
2 sentences

2015(People v. Ledesma (1987) 43 Cal.3d 171, 215-218 .) As explained above, there is no substantial evidence that self-defense was a potentially meritorious defense.

1992(E.g., Strickland, supra, 466 U.S. at p. 686 . . . ; Pope, supra, 23 Cal.3d at pp. 423-424.) Specifically, it entitles him to ‘the reasonably competent assistance of an attorney acting as his diligent, conscientious advocate.’ [Citations.]” ( 43 Cal.3d at p. 215 .) A successful claim of ineffective assistance of counsel requires a showing that the attorney’s deficient representation resulted in the withdrawal of a potentially meritorious defense.

37
People v. Diggsgreen
calctapp · 1986 · cited in 4 California opinions naming this issue, 1997–2026
2 sentences

2026A “prosecutor is entitled to comment on the credibility of witnesses based on the evidence adduced at trial.” (People v. Thomas (1992) 2 Cal.4th 489, 529 ) “[H]arsh and colorful 10 Because we conclude appellant was not prejudiced by counsel’s failure to object to the alleged misconduct, we also reject his related claim that counsel’s failure amounted to the “withdrawal of a potentially meritorious defense … requiring per se reversal of the judgment.” (People v. Diggs (1986) 177 Cal.App.3d 958, 971 .) 21. attacks on the credibility of opposing witnesses are permissible” so long as they are reas

2014(People v. Pope (1979) 23 Cal.3d 412, 425 [to prove a claim of inadequate trial assistance, defendant “must establish that counsel’s acts or omissions resulted in the withdrawal of a potentially meritorious defense”], overruled on other grounds in People v. Berryman (1993) 6 Cal.4th 1048, 1081, fn. 10 , overruled on other grounds in People v. Hill (1998) 17 Cal.4th 800, 823, fn. 1 ; People v. Diggs (1986) 177 Cal.App.3d 958, 968-969 [same].) Defendant claims his neighbor would have testified about defendant’s cocaine use the week before the shooting.

34
People v. Thomasgreen
calctapp · 1974 · cited in 3 California opinions naming this issue, 1980–1980
2 sentences

1980In addition, appellant must establish that counsel's acts or omissions resulted in the withdrawal of a potentially meritorious defense." ( People v. Pope (1979) 23 Cal.3d 412, 425 [ 152 Cal. Rptr. 732 , 590 P.2d 859 ].) Pope continues, "Once an appellant has met these burdens, the appellate court must look to see if the record contains any explanation for the challenged aspect of representation." If the record on appeal sheds no light on why counsel acted or failed to act in the manner challenged, the judgment will be affirmed on appeal "unless counsel was asked for an explanation and failed t

1980In addition, appellant must establish that counsel's acts or omissions resulted in the withdrawal of a potentially meritorious defense." ( People v. Pope (1979) 23 Cal.3d 412, 425 [ 152 Cal. Rptr. 732 , 590 P.2d 859 ].) Pope continues, "Once an appellant has met these burdens, the appellate court must look to see if the record contains any explanation for the challenged aspect of representation." If the record on appeal sheds no light on why counsel acted or failed to act in the manner challenged, the judgment will be affirmed on appeal "unless counsel was asked for an explanation and failed t

33
People v. Ibarragreen
cal · 1963 · cited in 3 California opinions naming this issue, 1979–2025
2 sentences

2025Defendant cites People v. Pope (1979) 23 Cal.3d 412 , People v. Ibarra (1963) 60 Cal.2d 460 , and People v. Farley (1979) 90 Cal.App.3d 851 to impliedly contend that not arguing a potentially meritorious defense at trial is IAC.

1993Thus, we initially held that in order for a litigant to obtain relief for ineffective assistance of counsel, “ ‘[i]t must appear that counsel’s lack of diligence or competence reduced the trial to a “farce or a sham.” ’ [Citations.]” (Pope, supra, at p. 421, quoting People v. Ibarra (1963) 60 Cal.2d 460, 464 [ 34 Cal.Rptr. 863 , 386 P.2d 487 ].) The “farce or sham” standard gave way to the modern view, based on the Sixth Amendment, that in order to gain relief for ineffective assistance of counsel, a litigant “must show that trial counsel failed to act in a manner to be expected of reasonably

23
In Re Robbinsgreen
cal · 1998 · cited in 3 California opinions naming this issue, 2011–2022
2 sentences

2022As the Supreme Court reinforced in 5 Effective April 25, 2019, rule 8.392(b)(3) of the California Rules of Court provides that a request to the Court of Appeal for a certificate of appealability “must identify the petitioner’s claim or claims for relief and explain how the requirements of Penal Code section 1509(d) have been met.” (Italics added.) Because the requirements for complying with sections 1509 and 1509.1 were unclear before the Supreme Court decided Friend, supra, 11 Cal.5th 720 , we will consider all of petitioner’s arguments pertaining to successiveness, whether raised in the exha

2021(See Robbins, supra, 18 Cal.4th at p. 781 [“Counsel is not expected to conduct an unfocused investigation grounded on mere speculation or hunch, without any basis in triggering fact.”].) If habeas corpus counsel preparing an initial petition before Proposition 66 was aware of a potentially meritorious claim of fundamental miscarriage of justice, counsel had an obligation to investigate and present that claim; he or she could not reasonably refrain from presenting it because it might fall within Clark’s substantive exception and be permissibly presented in a future successive petition.

23
People v. Harveygreen
calctapp · 1984 · cited in 3 California opinions naming this issue, 2002–2016
2 sentences

2016Relying upon People v. Harvey (1984) 151 Cal.App.3d 660 (Harvey) and People v. Ramirez (2006) 141 Cal.App.4th 1501 (Ramirez), appellant argues his counsel’s failure to develop the known witnesses’ testimony withheld a potentially meritorious defense from appellant prior to his plea.

2002"The entry of a plea must be a `"voluntary and intelligent choice among the alternative courses of action open to the defendant." [Citations.]' ( Hill v. Lockhart (1985) 474 U.S. 52, 56 , 106 S.Ct. 366 , 88 L.Ed.2d 203 .)" ( In re Vargas (2000) 83 Cal.App.4th 1125, 1133 , 100 Cal.Rptr.2d 265 .) We have held that a plea of guilty is not knowingly and intelligently made when a defendant does not have knowledge of a potentially meritorious defense prior to entering the plea. ( People v. Harvey (1984) 151 Cal.App.3d 660, 668-671 , 198 Cal.Rptr. 858 ( Harvey ); see also In re Williams (1969) 1 Cal.

23
In Re Williamsgreen
cal · 1969 · cited in 3 California opinions naming this issue, 1980–2002
2 sentences

2002"The entry of a plea must be a `"voluntary and intelligent choice among the alternative courses of action open to the defendant." [Citations.]' ( Hill v. Lockhart (1985) 474 U.S. 52, 56 , 106 S.Ct. 366 , 88 L.Ed.2d 203 .)" ( In re Vargas (2000) 83 Cal.App.4th 1125, 1133 , 100 Cal.Rptr.2d 265 .) We have held that a plea of guilty is not knowingly and intelligently made when a defendant does not have knowledge of a potentially meritorious defense prior to entering the plea. ( People v. Harvey (1984) 151 Cal.App.3d 660, 668-671 , 198 Cal.Rptr. 858 ( Harvey ); see also In re Williams (1969) 1 Cal.

2002"The entry of a plea must be a `"voluntary and intelligent choice among the alternative courses of action open to the defendant." [Citations.]' ( Hill v. Lockhart (1985) 474 U.S. 52, 56 , 106 S.Ct. 366 , 88 L.Ed.2d 203 .)" ( In re Vargas (2000) 83 Cal.App.4th 1125, 1133 , 100 Cal.Rptr.2d 265 .) We have held that a plea of guilty is not knowingly and intelligently made when a defendant does not have knowledge of a potentially meritorious defense prior to entering the plea. ( People v. Harvey (1984) 151 Cal.App.3d 660, 668-671 , 198 Cal.Rptr. 858 ( Harvey ); see also In re Williams (1969) 1 Cal.

23
People v. Mozingogreen
cal · 1983 · cited in 3 California opinions naming this issue, 1985–1988
2 sentences

1988Counsel's Factual Investigation: Competency (6a) We observed in People v. Frierson (1979) 25 Cal.3d 142, 164 [ 158 Cal. Rptr. 281 , 599 P.2d 587 ], that "where diminished capacity appears to be the sole potentially meritorious defense, and counsel has in fact elected to present such a defense at trial, counsel must be expected to take those reasonable measures to investigate the factual framework underlying the defense preliminary to the exercise of an informed choice among the available tactical options, if any." (Italics in original.) Even if counsel has legitimate tactical reasons for intro

1988Counsel's Factual Investigation: Competency (6a) We observed in People v. Frierson (1979) 25 Cal.3d 142, 164 [ 158 Cal. Rptr. 281 , 599 P.2d 587 ], that "where diminished capacity appears to be the sole potentially meritorious defense, and counsel has in fact elected to present such a defense at trial, counsel must be expected to take those reasonable measures to investigate the factual framework underlying the defense preliminary to the exercise of an informed choice among the available tactical options, if any." (Italics in original.) Even if counsel has legitimate tactical reasons for intro

23
People v. Pompa-Ortizgreen
cal · 1980 · cited in 3 California opinions naming this issue, 1984–1988
2 sentences

1988Defendant makes no attempt to demonstrate that as a result of the allegedly improper commitment on an information including these special circumstances he was denied a fair trial or suffered prejudice. ( People v. Pompa-Ortiz (1980) 27 Cal.3d 519, 529 [ 165 Cal. Rptr. 851 , 612 P.2d 941 ].) Nor does counsel's failure to make the motion demonstrate that defendant was denied a potentially meritorious defense or otherwise denied the caliber of representation to which he was entitled under the Sixth Amendment or article I, section 15 of the California Constitution.

1988Defendant makes no attempt to demonstrate that as a result of the allegedly improper commitment on an information including these special circumstances he was denied a fair trial or suffered prejudice. ( People v. Pompa-Ortiz (1980) 27 Cal.3d 519, 529 [ 165 Cal. Rptr. 851 , 612 P.2d 941 ].) Nor does counsel's failure to make the motion demonstrate that defendant was denied a potentially meritorious defense or otherwise denied the caliber of representation to which he was entitled under the Sixth Amendment or article I, section 15 of the California Constitution.

23
San Bernardino County Flood Control District v. Grabowskigreen
calctapp · 1988 · cited in 2 California opinions naming this issue, 2025–2025
2 sentences

2025First, when a public entity wants to condemn property, it must give the property owner notice and an opportunity to be heard. (§ 1245.235, subds. (a), (c).) And when a property owner-defendant answers an eminent domain complaint, the answer must “state the specific ground upon which the objection is taken and, if the objection is taken by answer, the specific facts upon which the objection is based.” (§ 1250.350.) These statutes are consistent with the principle that public entities “are entitled to know at the outset whether the construction of a project will be placed at risk by a potentiall

2025First, when a public entity wants to condemn property, it must give the property owner notice and an opportunity to be heard. (§ 1245.235, subds. (a), (c).) And when a property owner-defendant answers an eminent domain complaint, the answer must “state the specific ground upon which the objection is taken and, if the objection is taken by answer, the specific facts upon which the objection is based.” (§ 1250.350.) These statutes are consistent with the principle that public entities “are entitled to know at the outset whether the construction of a project will be placed at risk by a potentiall

22
People v. Hillgreen
calctapp · 1998 · cited in 2 California opinions naming this issue, 2014–2014
22
People v. Berrymangreen
cal · 1993 · cited in 2 California opinions naming this issue, 2014–2014
22
Wong Sun v. United Statesgreen
scotus · 1963 · cited in 2 California opinions naming this issue, 1980–2008
22
In Re Hitchingsgreen
cal · 1997 · cited in 2 California opinions naming this issue, 2000–2000
22
Cabell v. Julius B.green
calctapp · 1977 · cited in 2 California opinions naming this issue, 1990–1993
22
In Re James S.green
calctapp · 1991 · cited in 2 California opinions naming this issue, 1992–1992
22
People v. Mirandagreen
cal · 1987 · cited in 2 California opinions naming this issue, 1990–1992
22
People v. McDowellgreen
cal · 1968 · cited in 2 California opinions naming this issue, 1979–1986
22
People v. Beaglegreen
cal · 1972 · cited in 2 California opinions naming this issue, 1980–1982
22
Stovall v. Dennogreen
scotus · 1967 · cited in 2 California opinions naming this issue, 1980–1980
22
Simmons v. United Statesgreen
scotus · 1968 · cited in 2 California opinions naming this issue, 1980–1980
22
People v. Earpgreen
cal · 1999 · cited in 4 California opinions naming this issue, 2004–2014
2 sentences

2004A defendant may move to be granted a new trial where error of the trial court or misconduct of counsel deprived him of a fair trial. (§ 1181; People v. Fosselman (1983) 33 Cal.3d 572, 582-583 , 189 Cal.Rptr. 855 , 659 P.2d 1144 .) In order to prevail on a motion for a new trial alleging ineffective assistance of counsel, the defendant must show that counsel's deficient performance withdrew a potentially meritorious defense or otherwise prejudiced his case to the extent that the result of the verdict is unreliable. ( People v. Earp (1999) 20 Cal.4th 826, 870 , 85 Cal.Rptr.2d 857 , 978 P.2d 15 ;

2004A defendant may move to be granted a new trial where error of the trial court or misconduct of counsel deprived him of a fair trial. (§ 1181; People v. Fosselman (1983) 33 Cal.3d 572, 582-583 , 189 Cal.Rptr. 855 , 659 P.2d 1144 .) In order to prevail on a motion for a new trial alleging ineffective assistance of counsel, the defendant must show that counsel's deficient performance withdrew a potentially meritorious defense or otherwise prejudiced his case to the extent that the result of the verdict is unreliable. ( People v. Earp (1999) 20 Cal.4th 826, 870 , 85 Cal.Rptr.2d 857 , 978 P.2d 15 ;

14
County of Stanislaus v. Johnsongreen
calctapp · 1996 · cited in 3 California opinions naming this issue, 2014–2024
2 sentences

2024The statute requires that such a proposed response accompany the request for relief: “Application for this relief shall be accompanied by a copy of the answer or other pleading proposed to be filed therein, otherwise the application shall not be granted, . . . .” (§ 473(b), italics added.) There are twin rationale for section 473(b)’s proposed pleading requirement: (1) “to screen out those applications for relief that do not assert a potentially meritorious defense” (County of Stanislaus v. Johnson (1996) 43 Cal.App.4th 832, 837 (Johnson)); and (2) “to avoid further delays by compelling the de

2014Under the statute, an application for discretionary relief must “be accompanied by a copy of the answer or other pleading proposed to be filed therein . . ., and shall be made within a reasonable time, in no case exceeding six months, after the judgment, dismissal, order, or proceeding 2 was taken.” (§ 473, subd. (b).) The purpose of these requirements is “to screen out those applications for relief that do not assert a potentially meritorious defense.” (County of Stanislaus v. Johnson (1996) 43 Cal.App.4th 832, 837 .) Cullison did not submit a proposed amendment to her complaint.

13
FPI Development, Inc. v. Nakashimagreen
calctapp · 1991 · cited in 3 California opinions naming this issue, 1995–2014
2 sentences

2014Furthermore, James Gerard was on notice of the statute of frauds defense to his claim because the Gerard sons alleged it in their answer and McMaken raised it in her motion for summary judgment. “[‘I]t would be unfair to ground a ruling on the inadequacy of the pleadings if the pleadings, read in the light of the facts adduced in the summary judgment proceeding, give notice to the plaintiffs of a potentially meritorious defense.” (FPI Development, Inc. v. Nakashima (1991) 231 Cal.App.3d 367, 384-385 ; Thornton v. Victor Meat Co. (1968) 260 Cal.App.2d 452, 461 .) 19 As to the merits of McMaken’

1995Under these circumstances, it would have been unfair for the trial court to have determined the affirmative defenses were not pleaded with “sufficient particularity,” if the pleadings, read in light of the facts of this government tort liability case, gave notice to Hata of a potentially meritorious defense. *1805 (FPI Development, Inc. v. Nakashima (1991) 231 Cal.App.3d 367, 384-385 [ 282 Cal.Rptr. 508 ].) “If [Hata] had openly challenged the adequacy of [County’s] pleading in the trial court, and [County] tendered a potentially meritorious . . . defense, it is likely that [it] would have bee

13
People v. Shawgreen
cal · 1984 · cited in 3 California opinions naming this issue, 1986–1988
2 sentences

1988(See People v. Shaw (1984) 35 Cal.3d 535 [ 198 Cal. Rptr. 788 , 674 P.2d 759 ]; People v. Mozingo (1983) 34 Cal.3d 926 [ 196 Cal. Rptr. 212 , 671 P.2d 363 ]; In re Saunders, supra, 2 Cal.3d 1033 .) In People v. Frierson, supra, 25 Cal.3d 142 , defendant's counsel presented what this court described as an "undeveloped theory of diminished capacity," by offering evidence that on the day of a capital murder the defendant had ingested mind-altering drugs.

1988(See People v. Shaw (1984) 35 Cal.3d 535 [ 198 Cal. Rptr. 788 , 674 P.2d 759 ]; People v. Mozingo (1983) 34 Cal.3d 926 [ 196 Cal. Rptr. 212 , 671 P.2d 363 ]; In re Saunders, supra, 2 Cal.3d 1033 .) In People v. Frierson, supra, 25 Cal.3d 142 , defendant's counsel presented what this court described as an "undeveloped theory of diminished capacity," by offering evidence that on the day of a capital murder the defendant had ingested mind-altering drugs.

13
People v. Lanpheargreen
cal · 1980 · cited in 3 California opinions naming this issue, 1982–1983
2 sentences

1983We considered the merits of his claim and noted that such an omission, if unreasonable, would "automatically satisfy" the "potentially meritorious defense" requirement of Pope . ( Id. at p. 855, fn. 4.) In People v. Lanphear (1980) 26 Cal.3d 814 , 828, footnote 6 [ 163 Cal.Rptr. 601 , 608 P.2d 689 ], we "assumed" for purposes of analysis that counsel's failure to object to other-crimes evidence deprived the defendant of a potentially meritorious defense.

1983We considered the merits of his claim and noted that such an omission, if unreasonable, would "automatically satisfy" the "potentially meritorious defense" requirement of Pope . ( Id. at p. 855, fn. 4.) In People v. Lanphear (1980) 26 Cal.3d 814 , 828, footnote 6 [ 163 Cal.Rptr. 601 , 608 P.2d 689 ], we "assumed" for purposes of analysis that counsel's failure to object to other-crimes evidence deprived the defendant of a potentially meritorious defense.

13
People v. Ramirezgreen
calctapp · 2006 · cited in 2 California opinions naming this issue, 2016–2016
12
People v. Williamsgreen
cal · 1988 · cited in 2 California opinions naming this issue, 1989–2014
12
In Re Nalani C.green
calctapp · 1988 · cited in 2 California opinions naming this issue, 1992–1992
12
In Re Saundersgreen
cal · 1970 · cited in 2 California opinions naming this issue, 1979–1988
12

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in California. Read the followed side critically anyway.

Also cited on this issue (33)

CaseCitedYears
People v. Braeseke green
cal · 1980
2 sentences

1984(People v. Pope (1979) 23 Cal.3d 412, 425 [ 152 Cal.Rptr. 732 , 590 P.2d 859 , 2 A.L.R.4th 1 ]; People v. Jackson (1980) 28 Cal.3d 264, 289 [ 168 Cal.Rptr. 603 , 618 P.2d 149 ].) In addition, appellant must establish either that counsel’s acts or omissions resulted in the withdrawal of a potentially meritorious defense, or that it is reasonably probable that a determination more favorable to him would have resulted absent counsel’s failings.

1984(People v. Pope (1979) 23 Cal.3d 412, 425 [ 152 Cal.Rptr. 732 , 590 P.2d 859 , 2 A.L.R.4th 1 ]; People v. Jackson (1980) 28 Cal.3d 264, 289 [ 168 Cal.Rptr. 603 , 618 P.2d 149 ].) In addition, appellant must establish either that counsel’s acts or omissions resulted in the withdrawal of a potentially meritorious defense, or that it is reasonably probable that a determination more favorable to him would have resulted absent counsel’s failings.

71981–2003
In Re Sixto green
cal · 1989
2 sentences

2021To show ineffective assistance based on an alleged failure to investigate, defendant “must prove that counsel failed to make particular investigations and that the omissions resulted in the denial of or inadequate presentation of a potentially meritorious defense.” (In re Sixto (1989) 48 Cal.3d 1247, 1257 .) The record here shows that defense counsel investigated Lucky’s alleged dying declaration both before and after the trial.

2016(Ibid.; People v. Jones (2003) 29 Cal.4th 1229, 1254 .) "[I]f the record contains no explanation for the challenged behavior, [the] court [must] reject the claim of ineffective assistance 'unless counsel was asked for an explanation and failed to provide one, or unless there simply could be no satisfactory explanation . . . .' [Citation.]" (People v. Cudjo (1993) 6 Cal.4th 585, 623 .) To establish ineffective assistance based on an alleged failure to investigate, a defendant "must prove that counsel failed to make particular investigations and that the omissions resulted in the denial of or in

62013–2022
People v. Breslin green
calctapp · 2012
2 sentences

2025(Id. at pp. 1415–1416.) On appeal, the defendant argued that this evidence showed she was unaware of “ ‘crucial facts’ that would have provided her with ‘a strong, potentially meritorious defense to the charged crime.’ ” (Breslin, supra, 205 Cal.App.4th at p. 1416 .) The court of appeal affirmed and concluded there was no evidence that defendant “had a potentially meritorious defense at the time she pleaded guilty,” especially where the victim did not recant his story until after defendant entered her guilty plea.

2024When asked on direct examination why he pleaded guilty, Redden replied, “Because he told me it was of [sic] my best interest; that if I didn’t, I would get 24 to life.” When asked if “one of the reasons [he] took the deal” was Spiga told him he’d be “out in five to seven years,” Redden answered, “Yeah.” Redden made no showing in the trial court, or here on appeal, that he has “a potentially meritorious defense.” (See Breslin, supra, 205 Cal.App.4th at p. 1416 .) For example, he has not cited any case in which a suspect’s statements to an officer— made not “in custody” but rather in a hospital—

22024–2025
Wal-Mart Stores, Inc. v. Dukes green
scotus · 2011
22021–2021
City of San Jose v. Superior Court green
cal · 1974
2 sentences

2021Altering the substantive law to accommodate procedure would be to confuse the means with the ends—to sacrifice the goal for the going.’ ” (Ibid., quoting City of San Jose, supra, 12 Cal.3d at p. 462 .) In deciding whether to certify a class, the trial court could not limit its focus only to 19 Salazar’s proof if doing so meant that See’s would be precluded from presenting evidence supporting a potentially meritorious defense.

2021Altering the substantive law to accommodate procedure would be to confuse the means with the ends—to sacrifice the goal for the going.’ ” (Ibid., quoting City of San Jose, supra, 12 Cal.3d at p. 462 .) In deciding whether to certify a class, the trial court could not limit its focus only to 19 Salazar’s proof if doing so meant that See’s would be precluded from presenting evidence supporting a potentially meritorious defense.

22021–2021
People v. Taylor green
calctapp · 1984
2 sentences

2021(People v. Taylor (1984) 162 Cal.App.3d 720, 724-725 ; see also People v. Nesler (1997) 16 Cal.4th 561, 582 .) To demonstrate ineffective assistance of counsel, a defendant must establish “ ‘that counsel’s acts or omissions resulted in the withdrawal of a potentially meritorious defense.’ ” (Taylor, at pp. 724- 725.) Defendant appears to envision a version of the trial where the 2012 title is introduced, and the prosecutor is not permitted to provide any evidence in response.

2014“To the extent that these are questions of law, the appellate court is not bound by the substantial evidence rule, but has ‘“the ultimate responsibility . . . to measure the facts, as found by the trier, against the constitutional standard . . . .” [Citation.] On that issue, in short, the appellate court exercises its independent judgment.’ [Citations.]” (People v. Taylor, supra, 162 Cal.App.3d at pp. 724-725.) 15 In our view, the conflict between Wallin and Taylor is more apparent than real.

22014–2021
J. R. Norton Co. v. Agricultural Labor Relations Board green
cal · 1979
22017–2018
People v. Jones green
cal · 2003
22013–2016
People v. Cudjo green
cal · 1993
22013–2016
In Re Thomas green
cal · 2006
22013–2016
People v. Hunt green
calctapp · 1985
22013–2013
People v. Reed green
calctapp · 2010
22013–2013
In Re Marquez green
cal · 1992
22000–2000
In Re Cordero green
cal · 1988
22000–2000
People v. Romero green
cal · 1994
22000–2000
People v. Duvall green
cal · 1995
22000–2000
In Re Martin green
cal · 1987
22000–2000
People v. Haskett green
cal · 1990
22000–2000
S. Elise D. v. Steven D. red
calctapp · 1989
21991–1991
Shapiro v. Clark green
calctapp · 2008
12026–2026
People v. Ralph International Thomas green
cal · 1992
12026–2026
People v. Arias green
cal · 1996
12026–2026
People v. Watts green
calctapp · 1977
12025–2025
First Small Business Inv. Co. v. Sistim, Inc. green
calctapp · 1970
12024–2024
Puryear v. Stanley green
calctapp · 1985
12024–2024
Ludka v. Memory Magnetics International green
calctapp · 1972
12024–2024
Mechling v. Asbestos green
calctapp5d · 2018
12024–2024
Rodriguez v. Brill green
calctapp · 2015
12024–2024
Rappleyea v. Campbell green
cal · 1994
12023–2023
Yarborough v. Gentry green
scotus · 2003
12022–2022
In re Friend green
cal · 2021
12022–2022
People v. Knight green
calctapp · 1987
12022–2022
In Re Clark red
cal · 1993
12022–2022

Statutes the citing opinions construe

CA § Cal. Penal Code § 187 (25) CA § Cal. Penal Code § 211 (21) CA § Cal. Evidence Code § 352 (17) CA § Cal. Penal Code § 245 (13) CA § Cal. Evidence Code § 353 (9) CA § Cal. Evidence Code § 1101 (8) CA § Cal. Penal Code § 12022 (8) CA § Cal. Penal Code § 459 (8) CA § Cal. Penal Code § 1018 (7) CA § Cal. Penal Code § 1181 (7) CA § Cal. Penal Code § 12022.5 (7) CA § Cal. Penal Code § 1538.5 (7)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

NY 1321 (1978–2026) CA 200 (1979–2026) TX 177 (2008–2026) HI 136 (1981–2026) IL 15 (1999–2025) MI 9 (1991–2022) PA 9 (1985–2024) CO 8 (1984–2023) OH 6 (2006–2024) MD 5 (1982–2013) ME 5 (2005–2023) WA 4 (2001–2015) FL 2 (1997–2004) IA 2 (2017–2018) KY 2 (2025–2025)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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