Essam Eshak v. State of Tennessee

CourtCourt of Criminal Appeals of Tennessee
DecidedJune 10, 2016
DocketM2015-01154-CCA-R3-PC
StatusPublished

This text of Essam Eshak v. State of Tennessee (Essam Eshak v. State of Tennessee) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Essam Eshak v. State of Tennessee, (Tenn. Ct. App. 2016).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE March 8, 2016 Session

ESSAM ESHAK v. STATE OF TENNESSEE

Appeal from the Criminal Court for Davidson County No. 2009-D-3394 Cheryl A. Blackburn, Judge

No. M2015-01154-CCA-R3-PC – Filed June 10, 2016

The Petitioner, Essam Eshak, appeals the dismissal of his petition for post-conviction relief as untimely. He asserts that the statute of limitations should be tolled in the interest of justice because trial counsel had an actual conflict of interest by simultaneously representing the Petitioner and his co-defendant and should not have assisted the Petitioner in entering a guilty plea. After review, we affirm the judgment of the post- conviction court.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed

D. KELLY THOMAS, JR., J., delivered the opinion of the court, in which THOMAS T. WOODALL, P.J., and CAMILLE R. MCMULLEN, J., joined.

Kevin R. McGee (at hearing and on appeal) and Richard McGee (at hearing), Nashville, Tennessee, for the appellant, Essam Eshak.

Herbert H. Slatery III, Attorney General and Reporter; M. Todd Ridley, Assistant Attorney General; Victor S. (“Torry”) Johnson III, District Attorney General; and James W. Milam and Robert W. Mitchell, Assistant District Attorneys General, for the appellee, State of Tennessee.

OPINION FACTUAL BACKGROUND

The Petitioner is a Coptic Christian and was granted asylum in the United States in 2001 due to religious persecution occurring in his native country of Egypt. He later became a Lawful Permanent Resident of the United States on January 12, 2006. In December 2009, the Petitioner was charged, along with his brother-in-law, Guirguis K. Awad, with forty-two counts of filing false sales tax returns and one count of theft of property valued at $60,000 or more but less than $250,000. See Tenn. Code Ann. §§ 39- 14-103, 67-1-1440(e). The Defendant entered guilty pleas on March 11, 2010, to four counts of “conspiring to obstruct sales tax laws” with two-year sentences each—the first three counts to run concurrently and the fourth count to run consecutively, for an effective four-year sentence. The sentences were suspended to be served on supervised probation, and he was ordered to pay restitution to the Department of Revenue in the amount of $92,011.97, being jointly and severally liable with co-defendant Awad. The prosecution conditioned the deal on co-defendant Awad also accepting a plea.1

At the guilty plea submission hearing, the State summarized the facts surrounding the offenses as follows:

[T]hese defendants were the owners of a business establishment called [Ragig] Tobacco Store located in Green Hills . . . and . . . the Department of Revenue did a civil audit of the returns filed by that business for the period from December 2003 through June of 2007. That audit revealed that there was a deficiency in the record keeping. Z tapes were missing from the store. A more detailed audit ensued for the period of January 2004 through June of 2007. That audit was performed using the factory method by which the investigators and auditors would obtain the sales invoices from the vendors who supplied products to the [Ragig] Tobacco Store, which were then sold at retail. These vendors included a number of beer distributors and primarily cigarette manufacturers and distributors. From those records it was determined that the sales of the store were far in excess of the amount of sales reported on sales tax returns for the period from January `04 through June of `07. Specifically the audit showed that the defendants had reported taxable sales of a little over $656,000 during that audit period when their actual sales were at least one point six—$1,648,000 or approximately a million dollars more than what they reported. And therefore there had been a failure to pay taxes on the $991,890 in unreported taxable sales. That is the basis for the tax deficiency that is contained in the restitution of $92,011[.]

Prior to entering his pleas, the Petitioner was advised by an immigration attorney, Marilyn Devine, and the parties agreed to structure the Petitioner‟s agreement in a way so as to minimize its immigration consequences. The Petitioner entered pleas to Counts 38,

1 Awad was a United States citizen and, thus, did not have any immigration concerns. He entered a plea to the additional Class B felony theft charge and received an eight-year sentence for that conviction. -2- 39, 40, and 41, Class E felonies that had offense dates occurring after the Petitioner became a Lawful Permanent Resident.2 The plea agreement specified the amount of loss for each count as less than $10,000—$2,305.76 in Count 38; $2,615.29 in Count 39; $3,370.40 in Count 40; and $3,052.38 in Count 41—although the State still required the total amount of restitution to be set at $92,011.97, which was specified in the judgment forms. 3 The remaining counts were dismissed, including the Class B felony theft charge. The written correspondence from Ms. Devine makes it evident that, while there were arguments to be made to immigration officials, the Petitioner was advised he was facing possible deportation by entering these pleas and that leaving the United States would possibly cause him further immigration troubles.

Nonetheless, while on probation, the Petitioner, represented by a different attorney, twice sought permission from the Davidson County Criminal Court to leave the country and travel to Egypt. His first request was granted on September 8, 2011, authorizing him to travel to Egypt for sixty days. This trip occurred without incident. A second request, this time for ninety days, was granted on March 2, 2012. However, this time, the Petitioner was detained by immigration authorities when he tried to reenter the country. The Petitioner then hired Mona Mansour, another immigration lawyer, to represent him in proceedings with the immigration court. Although Ms. Mansour made arguments for the Petitioner to remain in the United States, the immigration court ultimately rejected those contentions. Thereafter, the Petitioner‟s appeal was denied, and he was eventually deported to Egypt.

The Petitioner‟s pro se “Motion Seeking Vacation of Sentence and Conviction Pursuant to Tennessee Post-Conviction Procedures Act” was filed with the Davidson County Criminal Court Clerk on January 22, 2013.4 The Petitioner, citing Padilla v. Kentucky, 559 U.S. 1 (2010), argued that he was not advised of the immigration

2 Pursuant to the Immigration and Nationality Act, if an alien is convicted of a crime of moral turpitude that occurred before the adjustment of said alien‟s status to a Lawful Permanent Resident, then the alien was inadmissible at the time of adjustment and is, therefore, deportable. See 8 U.S.C.A §§ 1182(a)(2)(A)(i), 1227(a)(1)(A). Furthermore, a theft offense that results in imprisonment for at least one year qualifies as an aggravated felony. See 8 U.S.C.A. § 1101(a)(43)(G). 3 Also, pursuant to the Immigration and Nationality Act, any alien who is convicted of an aggravated felony at any time after admission is deportable. See 8 U.S.C.A § 1227(a)(2)(A)(iii). Any crime in which the revenue loss to the government exceeds $10,000 is considered an aggravated felony. See 8 U.S.C.A § 1101(a)(43)(M). Additionally, the amount of restitution ordered can qualify an offense as a particularly serious crime, making a felon ineligible to escape deportation by “withholding of removal.” See 8 U.S.C.A § 1231(b)(3)(B)(ii).

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Bluebook (online)
Essam Eshak v. State of Tennessee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/essam-eshak-v-state-of-tennessee-tenncrimapp-2016.