United States v. Ahmad Hashimi

110 F.4th 621
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 2, 2024
Docket22-7190
StatusPublished
Cited by5 cases

This text of 110 F.4th 621 (United States v. Ahmad Hashimi) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ahmad Hashimi, 110 F.4th 621 (4th Cir. 2024).

Opinion

USCA4 Appeal: 22-7190 Doc: 61 Filed: 08/02/2024 Pg: 1 of 20

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-7190

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

AHMAD SAYED HASHIMI, a/k/a Jimmy, a/k/a Jimmy Jimski, a/k/a Jamshaid,

Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. Liam O’Grady, Retired District Judge. (1:16-cr-00135-LO-1; 1:20-cv-01148- LO)

Argued: May 9, 2024 Decided: August 2, 2024

Before WYNN, HARRIS, and HEYTENS, Circuit Judges.

Vacated and remanded by published opinion. Judge Harris wrote the opinion, in which Judge Wynn and Judge Heytens joined.

ARGUED: Zachariah Alexander Spurrier, WEST VIRGINIA UNIVERSITY COLLEGE OF LAW, Morgantown, West Virginia, for Appellant. Philip Samuel Alito, OFFICE OF THE UNITED STATES ATTORNEY, Alexandria, Virginia, for Appellee. ON BRIEF: Lawrence D. Rosenberg, JONES DAY, Washington, D.C., for Appellant. Jessica D. Aber, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia, for Appellee. USCA4 Appeal: 22-7190 Doc: 61 Filed: 08/02/2024 Pg: 2 of 20

PAMELA HARRIS, Circuit Judge:

A federal jury convicted Ahmad Hashimi of four criminal charges after his lawyer

conceded guilt on two. Hashimi says his lawyer made the concession against his wishes

and therefore violated the Sixth Amendment autonomy right established in McCoy v.

Louisiana, 584 U.S. 414 (2018). The district court denied Hashimi’s 28 U.S.C. § 2255

motion without an evidentiary hearing. But that step is appropriate only where “the motion

and the files and records of the case conclusively show that the prisoner is entitled to no

relief,” 28 U.S.C. § 2255(b), and the record here does not make that conclusive showing.

Accordingly, we vacate the denial of Hashimi’s § 2255 motion and remand for further

factual development.

I.

A.

Ahmad Hashimi was indicted in the Eastern District of Virginia on four counts, two

drug-related and two involving violence. According to the government, Hashimi ran a

drug-distribution conspiracy and, in related activity, assaulted and kidnapped his ex-

girlfriend.

Hashimi and his court-appointed lawyer Bruce Johnson had a rocky relationship

from the start. Hashimi repeatedly complained about Johnson in written and oral

submissions to the court, generally focused on poor communication that Hashimi believed

prevented him from obtaining a plea deal. The district court rebuffed Hashimi’s attempts

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to have Johnson replaced, accepting Johnson’s representations that Hashimi had been

presented with numerous plea offers and had rejected them all of his own volition.

Hashimi proceeded to trial. The government put on several witnesses, including

Hashimi’s ex-girlfriend, who testified that Hashimi choked her during a fight over her

infidelity and later kidnapped her to reclaim drugs he believed she had stolen from him.

Other witnesses generally corroborated this account and offered additional testimony

related to the drug conspiracy.

At the close of evidence and out of the presence of the jury, attorney Johnson again

raised the possibility of a plea, asking the court if Hashimi could “tender a plea of guilt” to

the “kidnapping and interstate domestic violence” charges while putting the drug

conspiracy charges to the jury. J.A. 601-02. Johnson’s plan, apparently, was to argue for

lenience at sentencing based on Hashimi’s purported “acceptance of responsibility” on the

assault and kidnapping counts. J.A. 602. The government objected, saying that it would

consent to Hashimi pleading to all or none, but not some, of the charges against him.

The court sided with the government, rejected the putative plea, and put the whole

case to the jury. 1 Accordingly, it never conducted a plea colloquy and Hashimi never

confirmed or denied his desire to plead guilty to any of the charges against him.

1 The trial transcript does not make clear the legal basis for denying Hashimi the right to plead guilty to two of the charges against him. We are not aware of a ground on which the government could object to the proposed guilty plea or on which the district court could refuse such a plea, and at oral argument, the government forthrightly conceded that it, too, was unable to identify any relevant legal authority. But Hashimi does not challenge this aspect of his trial and so we do not address it further.

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His plea gambit having failed, Johnson took another tack. In his closing argument

to the jury, Johnson made a critical concession that had not yet featured in the trial: that

Hashimi had, in fact, assaulted and kidnapped his ex-girlfriend.

The last few days I’ve done very little, if no questioning relating to the kidnap and domestic violence. Shame on Mr. Hashimi, shame on him. I am sure he was humiliated that [his ex-girlfriend] was cheating on him behind his back, I am sure, but that doesn’t excuse what he did. And if he were allowed to, he would accept responsibility for that right in front of you.

J.A. 649.

Those two counts conceded, Johnson devoted his efforts to contesting the drug

counts. It did not work. The jury was persuaded by Johnson’s concession but not his

defense, and it found Hashimi guilty on all counts. The court sentenced Hashimi to a total

of 300 months’ (25 years’) imprisonment.

B.

This is our third encounter with Hashimi’s case. Hashimi first appealed directly

from his conviction and sentence and we affirmed. See United States v. Hashimi, 718

F. App’x 178 (4th Cir. 2018). In that first appeal, as relevant here, Hashimi argued that

Johnson provided ineffective assistance under the Sixth Amendment when “he conceded

Hashimi’s guilt on Counts 3 and 4” – the violence charges – “during closing argument

without Hashimi’s consent.” Id. at 181. We disagreed, reasoning that because the

concession of guilt “may have been a strategic decision, counsel’s ineffectiveness does not

appear on the face of the record and thus Hashimi should raise this claim, if at all, in a 28

U.S.C. § 2255 motion.” Id.

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Less than five months later, the Supreme Court called that ruling into question,

“shift[ing] the balance of power between counsel and client” in a way that would bear on

Hashimi’s case. Smith v. Stein, 982 F.3d 229, 235 (4th Cir. 2020). In McCoy v. Louisiana,

the Supreme Court “added a new item” to the list of “fundamental decisions reserved to

the client,” Kellogg-Roe v. Gerry, 19 F.4th 21, 26 (1st Cir. 2021): the decision to maintain

innocence at trial. See McCoy v. Louisiana, 584 U.S. 414, 422-24 (2018). Conceding guilt

before a jury, the Court explained, is not a “strategic choice[]” for counsel to make, subject

to the familiar Strickland standard for ineffective assistance. Id.

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110 F.4th 621, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ahmad-hashimi-ca4-2024.