Filed: Jul. 24, 2020
Latest Update: Jul. 24, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 19-1407 _ HEA THAI, Appellant v. UNITED STATES OF AMERICA _ On Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C. No. 2-17-cv-02538) District Judge: Honorable Paul S. Diamond _ Submitted Under Third Circuit L.A.R. 34.1(a) on May 22, 2020 Before: McKEE, BIBAS, and NYGAARD, Circuit Judges (Opinion Filed: July 24, 2020) _ OPINION * _ BIBAS, Circuit Judge. Though a criminal defense la
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 19-1407 _ HEA THAI, Appellant v. UNITED STATES OF AMERICA _ On Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C. No. 2-17-cv-02538) District Judge: Honorable Paul S. Diamond _ Submitted Under Third Circuit L.A.R. 34.1(a) on May 22, 2020 Before: McKEE, BIBAS, and NYGAARD, Circuit Judges (Opinion Filed: July 24, 2020) _ OPINION * _ BIBAS, Circuit Judge. Though a criminal defense law..
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
_______________
No. 19-1407
_______________
HEA THAI,
Appellant
v.
UNITED STATES OF AMERICA
_______________
On Appeal from the United States District Court
for the Eastern District of Pennsylvania
(D.C. No. 2-17-cv-02538)
District Judge: Honorable Paul S. Diamond
_______________
Submitted Under Third Circuit L.A.R. 34.1(a)
on May 22, 2020
Before: McKEE, BIBAS, and NYGAARD, Circuit Judges
(Opinion Filed: July 24, 2020)
_______________
OPINION *
_______________
BIBAS, Circuit Judge.
Though a criminal defense lawyer must warn his client if a guilty plea may lead to his
removal from the country, the lawyer need not predict whether the Government will actu-
ally remove his client.
*
This disposition is not an opinion of the full Court and, under I.O.P. 5.7, is not binding
precedent.
Hea Thai is a lawful permanent resident from Cambodia. In 2008, he was charged with
federal drug crimes. Thai’s lawyer correctly advised him that if he pleaded guilty, he would
be “subject to removal.” II JA 100; see 8 U.S.C. §§ 1101(a)(43)(B), 1227(a)(2)(A)(iii). His
lawyer also told him that, at the time, the United States was not removing people to Cam-
bodia. Thai pleaded guilty and was sentenced to 33 months’ imprisonment.
While Thai was in prison, an immigration judge ordered him removed. He was released
from prison in 2012 but has not yet been removed because Cambodia has not authorized
his return. Five years after his release, he filed this petition for a writ of error coram nobis.
He argued that his guilty plea was invalid because counsel never warned him of the immi-
gration consequences of pleading guilty, as required by Padilla v. Kentucky,
559 U.S. 356
(2010).
After hearing testimony from Thai and his lawyer, the District Court denied Thai’s pe-
tition. The court credited counsel’s testimony that he had warned Thai of the possibility of
removal and discredited Thai’s testimony to the contrary. So it found no ineffective assis-
tance of counsel. In the alternative, it found that Thai had no good reason for waiting seven
years to seek relief and that his plea agreement waived his right to bring this collateral
attack.
Thai now appeals. We review the District Court’s factual findings for clear error and
its legal conclusions de novo. Ragbir v. United States,
950 F.3d 54, 60 (3d Cir. 2020). We
defer to its credibility determinations. Fed. R. Civ. P. 52(a)(6); Pension Benefit Guar. Corp.
v. White Consol. Indus., Inc.,
215 F.3d 407, 409 (3d Cir. 2000).
2
Coram nobis lets a petitioner who is not in custody challenge his conviction for “fun-
damental defects,” including ineffective assistance of counsel. United States v. Rad-O-Lite
of Phila., Inc.,
612 F.2d 740, 744 (3d Cir. 1979). To get relief, a petitioner must show that
he: “(1) is no longer in custody; (2) suffers continuing consequences from the purportedly
invalid conviction; (3) [had] sound reasons for failing to seek relief earlier; (4) had no
available remedy at the time of trial; and (5) asserted error(s) of a fundamental kind.” Rag-
bir, 950 F.3d at 62. A petitioner must satisfy all five requirements.
Thai’s claim fails on both the third and fifth elements. On the fifth one, Thai’s guilty
plea rested on no “fundamental” error. Thai claims that his lawyer never warned him that
he could be removed. But the District Court “largely discredit[ed]” Thai’s testimony as
“contradictory [and] demonstrably false.” I JA 5. Instead, it credited Thai’s lawyer, who
said he “definitely” told Thai that if he pleaded guilty, he would be subject to removal. II
JA 119. We see no reason to second-guess the District Court’s findings on credibility.
Thai also argues that even this warning of removal was not enough. He submits that his
lawyer should have told him “unequivocally” that he would “certainly” be removed. Ap-
pellant’s Br. 30. But Padilla requires no such thing. Defense lawyers must warn their cli-
ents of the “risk of deportation,” not predict with certainty whether removal will
happen.
559 U.S. at 367.
Plus, on the third element, we see no sound reason for Thai’s seven-year delay in seek-
ing relief. He blames that delay on his lawyer’s alleged assurances, but the District Court
disbelieved those allegations. And Thai never appealed or filed a habeas petition, even
though the judge at his plea hearing warned him that his plea would make him removable
3
and he knew he could get free appellate counsel. In fact, Thai admits that he sought relief
only after he learned that Cambodia was once again accepting deportees from the United
States. That is not a sound reason for delay. See
Ragbir, 950 F.3d at 63.
In any event, as the District Court found, Thai knowingly and voluntarily waived his
right to collaterally attack his plea agreement. Because his counsel was effective, enforcing
Thai’s waiver does not “work a miscarriage of justice.” United States v. Fazio,
795 F.3d
421, 426 (3d Cir. 2015).
* * * * *
Padilla instructs defense lawyers to warn their clients of the risk of removal, not to
predict actual removal. Thai’s lawyer warned him of that risk. That is all Padilla requires.
So we will affirm the District Court’s denial of relief.
4