Filed: May 23, 2017
Latest Update: Mar. 03, 2020
Summary: FILED NOT FOR PUBLICATION MAY 23 2017 UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 15-16796 Plaintiff-Appellee, D.C. No. 2:07-cr-00139-WBS-AC-1 v. RICHARD NUWINTORE, MEMORANDUM* Defendant-Appellant. Appeal from the United States District Court for the Eastern District of California William B. Shubb, District Judge, Presiding Argued and Submitted December 14, 2016 San Francisco, California Before: KOZINSKI, BYBEE, a
Summary: FILED NOT FOR PUBLICATION MAY 23 2017 UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 15-16796 Plaintiff-Appellee, D.C. No. 2:07-cr-00139-WBS-AC-1 v. RICHARD NUWINTORE, MEMORANDUM* Defendant-Appellant. Appeal from the United States District Court for the Eastern District of California William B. Shubb, District Judge, Presiding Argued and Submitted December 14, 2016 San Francisco, California Before: KOZINSKI, BYBEE, an..
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FILED
NOT FOR PUBLICATION
MAY 23 2017
UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 15-16796
Plaintiff-Appellee, D.C. No.
2:07-cr-00139-WBS-AC-1
v.
RICHARD NUWINTORE, MEMORANDUM*
Defendant-Appellant.
Appeal from the United States District Court
for the Eastern District of California
William B. Shubb, District Judge, Presiding
Argued and Submitted December 14, 2016
San Francisco, California
Before: KOZINSKI, BYBEE, and N.R. SMITH, Circuit Judges.
Richard Nuwintore appeals the district court’s dismissal of his petition for
writ of error coram nobis that he filed to vacate his guilty plea. We review the
district court’s denial of the writ de novo, United States v. Riedl,
496 F.3d 1003,
1005 (9th Cir. 2007), and now reverse and remand for an evidentiary hearing.
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
Nuwintore claims that his trial counsel was constitutionally ineffective by
allegedly failing to advise him of the immigration consequences of pleading guilty
to access device fraud with losses over $10,000. To succeed on this claim,
Nuwintore must show that (1) his counsel’s performance fell below an objective
standard of reasonableness, and (2) there is a reasonable probability that, but for
counsel’s alleged errors, Nuwintore would have negotiated a better plea deal or
gone to trial. See Strickland v. Washington,
466 U.S. 668, 687 (1984); United
States v. Rodriguez-Vega,
797 F.3d 781, 786, 788 (9th Cir. 2015).
1. Taking Nuwintore’s allegations and evidence as true, as we must at
this stage of the proceedings, Nuwintore has sufficiently shown that his counsel
was ineffective by (1) failing to apprise Nuwintore that he would not be subject to
automatic removal if he pleaded guilty to a loss of less than $10,000, and (2)
neglecting to mention that even though Nuwintore might avoid actual removal, he
would be charged with removability and suffer a loss of his asylum status. The
immigration consequences of admitting a loss over $10,000 were “succinct, clear,
and explicit,” Padilla v. Kentucky,
559 U.S. 356, 368 (2010), as well as “virtually
certain,”
Rodriguez-Vega, 797 F.3d at 786–87. See 8 U.S.C. § 1158(b)(2)(A)(ii),
B(i) (providing that asylum status must be revoked if the Attorney General
determines that the alien was “convicted . . . of a particularly serious crime” which
2
includes a “convict[ion] of an aggravated felony”);
id. § 1101(a)(43)(M)(i)
(providing that a fraud offense causing losses over $10,000 constitutes an
aggravated felony). Accordingly, counsel was obligated to both explain to
Nuwintore the significance of the $10,000 threshold as well as that he would lose
his asylum status if he pleaded guilty to causing losses over $10,000.
2. Nuwintore’s allegations and evidence also show a reasonable
probability that Nuwintore could have negotiated a plea deal with admitted losses
of less than $10,000 or would have gone to trial. Had the government offered such
a plea agreement, the immigration consequences would have been different. See
Nijhawan v. Holder,
557 U.S. 29, 42 (2009). Even assuming that the government
would have refused to enter into an agreement with stipulated losses of less than
$10,000, we must credit Nuwintore’s assertion that he would have gone to trial to
avoid automatic removal proceedings. Accordingly, we must reverse and remand
for an evidentiary hearing.1
REVERSED.
1
We note that Nuwintore might well regret obtaining coram nobis relief. If
the government chooses to try him, he may suffer the same or worse immigration
consequences as well as serve a longer sentence. The choice, of course, is
Nuwintore’s, and we anticipate that counsel will properly advise him of the risks.
3
FILED
United States v. Nuwintore
MAY 23 2017
No. 15-16796
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
Judge N.R. Smith, dissenting.
I respectfully dissent from the majority’s conclusion that defense counsel’s
performance fell below an objective standard of reasonableness as previously
defined by precedent.
First, under United States v. Rodriguez-Vega,
797 F.3d 781, 786 (9th Cir.
2015), to meet the objective standard of reasonableness when the defendant is a
non-citizen, defense counsel must advise the defendant of the immigration
consequences of any criminal charges pending against the defendant. More
specifically, “where the law is ‘succinct, clear, and explicit,’ that [a] conviction
renders removal virtually certain, counsel must advise his client that removal is a
virtual certainty.”
Id. (quoting Padilla v. Kentucky,
559 U.S. 356, 368–69 (2010)).
In addition, defense counsel must “advise the client of ‘the advantages and
disadvantages of a plea agreement.’”
Padilla, 559 U.S. at 370–71 (quoting Libretti
v. United States,
516 U.S. 26, 50–51 (1995)).
According to Nuwintore’s own affidavits, his defense counsel spoke to him
before the change of plea hearing about the immigration consequences of the plea
deal he was presented. Defense counsel specifically showed him the portion of the
1
written plea agreement that stated, “because defendant is pleading guilty to access
device fraud with a loss amount over $10,000, removal is presumptively
mandatory.” This satisfied the requirements of our precedent.
To reach this decision, the majority strays from our well-established
precedent, expands the responsibilities of defense counsel, and suggests that
defense counsel must discuss with the client plea deals that were never even
offered by the government. Our precedent does not require that defense counsel
advise his or her client regarding what other potential government plea deals (not
ever offered by the government) will allow the defendant to avoid deportation—or
all other immigration consequences. And explaining the advantages and
disadvantages of a particular plea agreement the government offered to the
defendant does not necessarily entail explaining the advantages and disadvantages
of every other possible plea agreement.
Second, the majority faults defense counsel for neglecting to mention that
Nuwintore would suffer a loss of his asylum status pursuant to 8 U.S.C.
§ 1158(b)(2)(A)(ii), B(i). Nuwintore never asserts that counsel’s failure to inform
him specifically about the effect on his asylum status amounted to ineffective
assistance of counsel. Nuwintore does assert that he believed his “political asylum
status would prevent deportation or removal.” Consistent with this belief, an
2
immigration judge granted his application for withholding of removal based on his
past persecution and likely future persecution. I cannot join a disposition
determining that defense counsel provided ineffective assistance to Nuwintore on
grounds he never asserted.
3