Al Bawi v. Wiersma

CourtDistrict Court, E.D. Wisconsin
DecidedJanuary 8, 2025
Docket1:23-cv-00940
StatusUnknown

This text of Al Bawi v. Wiersma (Al Bawi v. Wiersma) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Al Bawi v. Wiersma, (E.D. Wis. 2025).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

AHMED ALI MOHSIN AL BAWI,

Petitioner, Case No. 23-cv-0940-bhl v.

ADMINISTRATOR LANCE WIERSMA,

Respondent. ______________________________________________________________________________

ORDER DENYING HABEAS PETITION ______________________________________________________________________________ Habeas petitioner Ahmed Ali Mohsin Al Bawi is an Iraqi citizen and permanent U.S. resident who faces deportation after pleading no contest to sexually assaulting a friend while she slept. Through his habeas petition, Al Bawi seeks to vacate his state court conviction on grounds that he received constitutionally ineffective assistance of counsel based on counsel’s advice to him concerning the immigration consequences of his no contest plea. The Wisconsin Court of Appeals rejected Al Bawi’s claim, concluding that counsel had provided him with correct advice when counsel told Al Bawi that he “would be subject to deportation” as a result of his plea. Because that decision was not objectively unreasonable or contrary to clearly established federal law, Al Bawi’s petition for writ of habeas corpus will be denied. BACKGROUND Al Bawi is an Iraqi citizen who previously served as a translator for the U.S. military. (ECF No. 9-3 ¶3.) In 2012, he was granted a special visa and became a lawful permanent resident of the United States. (Id.) In August 2018, Al Bawi was charged in Outagamie County Circuit Court with third-degree sexual assault. (Id. ¶4.) According to the criminal complaint, Al Bawi made unwanted sexual advances toward a female friend and assaulted her while she was sleeping. (Id.) In December 2019, Al Bawi pleaded no contest to the charge. (Id. ¶5.) He was given a withheld sentence and five years’ probation with twelve months’ conditional jail time. (Id.) Approximately five months after Al Bawi began serving his jail time, the Outagamie County Jail received an immigration detainer notice from the U.S. Department of Homeland Security (DHS). (Id. ¶6.) The notice stated that there was “probable cause” that Al Bawi was “removable under U.S. immigration law” and asked the jail to notify DHS when he would be released and maintain custody of Al Bawi until DHS could “assume custody.” (Id.) Al Bawi then filed a postconviction motion, seeking to withdraw his no-contest plea. (Id. ¶7.) He argued that he had received ineffective assistance of counsel because he was given deficient legal advice concerning the deportation consequences of his plea. (Id.) He further claimed he would not have pleaded no contest if he had been properly advised of the consequences. (Id.) In support of his motion, Al Bawi provided an affidavit from his trial counsel in which counsel stated that he had “told [Al Bawi] on a number of occasions . . . that a guilty plea could potentially make him subject to deportation,” and that Al Bawi had responded each time by insisting that his service to the U.S. military “would protect him from deportation.” (Id. ¶8.) Counsel also stated that he did not recall actually researching the immigration consequences of a third-degree-sexual-assault conviction during his representation of Al Bawi. (Id.) The circuit court held a Machner1 hearing on Al Bawi’s motion and heard testimony from both Al Bawi and his trial counsel. (Id. ¶9.) Consistent with his affidavit, counsel confirmed that he had repeatedly discussed with Al Bawi his immigration status, and each time Al Bawi had insisted that “his immigration status was secure; that he had worked for the military.” (Id.) Counsel also testified that he “always consistently told [Al Bawi] that he would be subject to deportation if he entered a plea.” (Id.) Counsel admitted that he did not research the immigration consequences of Al Bawi’s charge and did not weigh in “on the likelihood that [Al Bawi] would be deported.” (Id.) But Counsel reiterated that he “would tell [Al Bawi] multiple times that this was a serious charge and he would be subject to deportation, not necessarily deported but would be subject to that, and he would have to deal with that in immigration court.” (Id.) Counsel further noted that he affirmatively discussed with his client that deportations had increased under the then-presiding President. (Id. ¶10.) Counsel also testified that he had previous experience representing immigrant criminal defendants and had participated in immigration law seminars. (Id.) Al Bawi’s testimony contradicted his attorney’s version of their discussions. According to Al Bawi, he and counsel only discussed the immigration consequences of his plea twice. (Id. ¶11.) On the first occasion, Al Bawi asked counsel if he thought Al Bawi would be deported despite his

1 See State v. Machner, 285 N.W.2d 905 (Wis. Ct. App. 1979). work for the military and counsel responded, “I’m not an immigration lawyer, but I highly doubt it.” (Id.) On the second, counsel purportedly told Al Bawi not to worry about citizenship concerns because he “worked for the Army” and did not mention deportation at all. (Id.) Al Bawi also testified he would not have pleaded no contest if counsel had told him there was a “strong possibility” that he would be deported because “getting deported is a death sentence” to him because he is “on a hit list” of an Iraqi insurgent group. (Id. ¶12.) The circuit court denied Al Bawi’s motion in a written decision. (Id. ¶13.) The court noted the “multiple inconsistencies” between the witnesses’ testimony but ultimately found that counsel’s testimony was the “most credible.” (Id.) Based on this credibility determination, the court found that counsel had advised Al Bawi that he “would be subject to deportation” and would have to deal with that in immigration court, and that counsel had not offered a specific opinion on the likelihood of Al Bawi actually being deported. (Id.) Based on these facts, the court concluded counsel’s performance was not constitutionally deficient. (Id. ¶14.) The court explained that counsel’s advice that Al Bawi would be subject to deportation accurately reflected the risk of deportation that Al Bawi faced. (Id.) It further held that, even if counsel’s advice was deficient, Al Bawi had not shown that he was prejudiced by the deficiency. (Id.) Al Bawi appealed, arguing that trial counsel performed deficiently by failing to give him a “probabilistic assessment” of his risk of deportation and by failing to perform legal research or consult with an immigration attorney to determine Al Bawi’s deportation risk given his prior work with the U.S. military. (Id. ¶1.) On January 18, 2023, the Wisconsin Court of Appeals affirmed Al Bawi’s conviction and denied his appeal. (Id. at 1, 19.) The court of appeals concluded that “Al Bawi’s trial counsel correctly advised Al Bawi that he ‘would be subject to deportation’ upon pleading no contest to the charge of third-degree sexual assault.” (Id. ¶2.) Relying on Padilla v. Kentucky, 559 U.S. 356 (2010), and the Wisconsin Supreme Court’s decision in State v. Shata, 868 N.W.2d 93 (Wis. 2015), the appeals court held that, because counsel gave accurate advice, counsel did not perform deficiently despite not specifically quantifying the risk of deportation Al Bawi faced or specifically researching the issue. (Id. ¶¶38–39.) On April 18, 2023, the Wisconsin Supreme Court denied Al Bawi’s petition for further review. (ECF No. 9-4 at 21.) This federal habeas petition followed on July 13, 2023. LEGAL STANDARD The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA) limits a federal court’s ability to grant habeas corpus relief.

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Al Bawi v. Wiersma, Counsel Stack Legal Research, https://law.counselstack.com/opinion/al-bawi-v-wiersma-wied-2025.