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United States v. Hakim

United States Court of Appeals, Ninth Circuit
Sep 8, 2022
No. 21-55617 (9th Cir. Sep. 8, 2022)

Opinion

21-55617

09-08-2022

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. RAMY EID ZAKI HAKIM, Defendant-Appellant.


NOT FOR PUBLICATION

Submitted August 29, 2022 Pasadena, California

District Judge.

Appeal from the United States District Court for the Central District of California Dale S. Fischer, District Judge, Presiding D.C. No. 2:02-cr-00616-DSF-1

Before: M. SMITH and R. NELSON, Circuit Judges, and DRAIN,

MEMORANDUM [*]

Petitioner Ramy Eid Zaki Hakim appeals the district court's order denying his petition for writ of error coram nobis to withdraw his 2002 guilty plea. The parties are familiar with the facts, so we do not recount them here. We have jurisdiction pursuant to 28 U.S.C. § 1291, and we review the district court's denial of coram nobis de novo. United States v. Kroytor, 977 F.3d 957, 961 (9th Cir. 2020). For the reasons that follow, we affirm the district court.

1. Mr. Hakim argues the district court erred by finding his coram nobis petition untimely. We disagree. Coram nobis petitions are not subject to specific limitations periods. United States v. Morgan, 346 U.S. 502, 512 (1954). Nonetheless, we still require petitioners to provide a "sound reason" for not seeking post-conviction relief sooner. Kroytor, 977 F.3d at 961. Mr. Hakim suggests his unawareness of the writ justifies his thirteen-year delay for filing his petition. Delay "may be justified" where petitioners "did not have a reasonable chance to pursue their claim earlier due to the specific circumstances they faced." Kroytor, 977 F.3d at 961. Here, Mr. Hakim learned that the Immigration and Naturalization Service ("INS") intended to deport him while in federal prison. INS proceeded to detain Mr. Hakim for four months after he served his sentence. Mr. Hakim had another thirteen years to seek legal counsel to challenge his guilty plea. His failure to act does not justify the delay. Accordingly, the district court properly determined that Mr. Hakim's petition was untimely.

2. The Government also argues that Mr. Hakim's petition fails on the merits. A successful coram nobis petition identifies an error "of the most fundamental character." Estate of McKinney By and Through McKinney v. United States, 71 F.3d 779, 782 (9th Cir. 1995). Mr. Hakim argues two fundamental errors: (1) the Government breached the plea agreement by not informing INS about his cooperation; and (2) his defense counsel and the district court failed to inform him about the immigration consequences of his guilty plea. Both alleged errors lack sufficient weight to carry Mr. Hakim's petition forward.

First, "a criminal defendant has a due process right to enforce the terms of his plea agreement." See Buckley v. Terhune, 441 F.3d 688, 694 (9th Cir. 2006). The Government admits that had the U.S. Attorney's Office failed to notify the INS about Mr. Hakim's cooperation, that would have violated the plea agreement, which would constitute an error of the most fundamental character. Cf. Hirabayashi v. United States, 828 F.2d 591, 604 (9th Cir. 1987) (describing an error "of the most fundamental character" as one that "rendered the proceeding itself irregular and invalid.") (quoting United States v. Mayer, 235 U.S. 55, 69 (1914)). Yet Mr. Hakim presents no evidence supporting his allegation that the Government failed to notify INS of his cooperation. Without evidence indicating the Government breached the plea agreement, Mr. Hakim cannot establish an error of the most fundamental character.

Second, the record suggests that Mr. Hakim's attorney, Scott Furstman, did not advise Mr. Hakim of his plea agreement's immigration consequences. If Mr. Furstman failed to inform Mr. Hakim of his plea agreement's immigration consequences, his inaction would not change today's decision.

In 2010, the Supreme Court held that a defense counsel's failure to inform their client about a conviction's potential immigration consequences constitutes ineffective assistance of counsel. See Padilla v. Kentucky, 559 U.S. 356, 374 (2010). Ineffective assistance of counsel can form the basis for coram nobis relief. See United States v. Kwan, 407 F.3d 1005, 1014 (9th Cir. 2005). But in 2013, the Supreme Court decided Chaidez v. United States, clarifying that Padilla did not apply retroactively. 568 U.S. 342, 344 (2013). Therefore, Mr. Furstman's failure to inform Mr. Hakim about his plea agreement's immigration consequences in 2002 cannot form the basis for coram nobis relief. Additionally, when asked whether he understood the immigration consequences of his plea during his colloquy with the district court, Mr. Hakim responded: "Yes." We thus affirm the district court's decision denying Mr. Hakim's petition on the merits.

AFFIRMED.

[*] This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3.

[**] The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2).

[***] The Honorable Gershwin A. Drain, United States District Judge for the Eastern District of Michigan, sitting by designation.


Summaries of

United States v. Hakim

United States Court of Appeals, Ninth Circuit
Sep 8, 2022
No. 21-55617 (9th Cir. Sep. 8, 2022)
Case details for

United States v. Hakim

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff-Appellee, v. RAMY EID ZAKI HAKIM…

Court:United States Court of Appeals, Ninth Circuit

Date published: Sep 8, 2022

Citations

No. 21-55617 (9th Cir. Sep. 8, 2022)

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