United States v. Hadima

160 F. App'x 224
CourtCourt of Appeals for the Third Circuit
DecidedDecember 22, 2005
Docket05-2667
StatusUnpublished

This text of 160 F. App'x 224 (United States v. Hadima) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Hadima, 160 F. App'x 224 (3d Cir. 2005).

Opinion

OPINION

BARRY, Circuit Judge

Sameh Hadima appeals his conviction for making a false statement about a material fact in an immigration document, in violation of 18 U.S.C. § 1546(a). For the reasons stated below, we will vacate the conviction.

In August 2000, Hadima, a native of Egypt, married Kathy Masden, a United States citizen. In January 2001, Hadima filed an application to register as a permanent resident. His application was approved in June 2001, and he was granted conditional permanent resident status based on his marriage to a United States citizen. In April 2008, two months before his conditional resident status was set to expire, Hadima filed an Application for Naturalization (N-400) and a Petition to Remove Conditions of Residence (Form I-751) (“Petition”). The basis for Hadima’s Petition was that “[his] conditional residence [was] based on [his] marriage to a U.S. citizen ... and [they were] filing th[e] petition together.” (App. at 7.) Therefore, both Hadima and his wife were required to sign the Petition. Hadima admits that he signed Masden’s name. He claims, and the government has never disputed, that Masden expressly authorized him to do so. 1

*226 In July 2004, Hadima was charged, in an eight-count Second Superseding Indictment, with marriage fraud, in violation of 8 U.S.C. § 1825(c); making false statements in the course of an official investigation, in violation of 18 U.S.C. § 1007; making false statements in immigration documents, in violation of 18 U.S.C. § 1546; and aiding and abetting the foregoing offenses, in violation of 18 U.S.C. § 2. In November 2004, Hadima entered into a written plea agreement in which he agreed to plead guilty to an Information charging him with making a false statement in an immigration document, in violation of 18 U.S.C. § 1546, in exchange for which the government agreed to dismiss the Indictment. Hadima pleaded guilty to the agreed-upon charge and was sentenced to three months in prison and assessed $100. He has served his sentence.

Before accepting Hadima’s guilty plea, the District Judge conducted the colloquy required by Federal Rule of Criminal Procedure 11(b)(2), and asked the prosecutor to outline what the government would have been prepared to prove at trial. The prosecutor provided some background information, and then stated:

On or about April 8, 2003, [Citizenship and Immigration Services] accepted a petition to remove conditions on residence — conditions on his residence, a Form 1-175, that was filed by the defendant and Masden based on their marriage. Now that form was required to be signed by both the alien, in this case the defendant, and the United States citizen, in this case Ms. Masden Hadima. The form, also contained, a certification that it actually was being signed by the persons whose names appeared on the form,.
That form was completed, signed, and mailed to Citizenship and Immigration Services, however, by the Defendant while he was on active duty in the United States Army. The Defendant contends that he requested permission to retrieve another form, this one reportedly signed by Ms. Masden Hadima herself, to send to immigration officials, but he was denied that opportunity by people in his command. The Defendant also contends that he had oral permission from Ms. Masden Hadima to sign her name to that form before sending it to immigration officials.

Nonetheless, as the Defendant well knew, he, in fact, signed [Masden’s] name to that form. Knowing it was not being signed by her, and then submitted that form to immigration officials as if it had been signed by her personally. (App. at 49-50) (emphasis added). The District Judge asked Hadima if he agreed with that statement of the facts, and Hadima replied, ‘Yes, Your Honor.” (App. at 51.) Satisfied that all of the Rule 11 requirements were met, the Judge accepted the guilty plea. However, the facts as stated by the prosecutor were not correct. The government now admits that the prosecutor “mis-spoke” when he said that the form contained a separate certification that it was actually being signed by the persons whose names appeared on the form. Appellee’s Br. at 13 n. 3. No such certification exists.

Hadima seeks to have his conviction vacated on the ground that he did not commit a crime when he signed his wife’s name. We admit to some surprise that the government has persisted in opposing this request even though it has been forced to admit that there was no separate certification signed by Hadima, much less one stating that Hadima’s wife had, in fact, signed her own name. That would have been a false statement. So, too, would it have been a false statement had her signature been “falsified” which is “where,” the *227 government alleged, “the offense lies.” (App. at 50-51).

Generally, knowing and voluntary guilty pleas waive all non-jurisdictional defects. See Woodward v. United States, 426 F.2d 959, 964 (3d Cir.1970) (“A[n unconditional] plea of guilty waives all non-jurisdictional defenses----”); Abram v. United States, 398 F.2d 350, 350 (3d Cir.1968) (same). However, “application of th[is] rule is misplaced” when “a defendant’s actions do not constitute a crime and ... the defendant is actually innocent of the charged offense.” United States v. Andrade, 83 F.3d 729, 731 (5th Cir.1996). Courts have permitted attacks on guilty pleas in the interest of justice when the defendant has pled guilty to something that was not a crime. See, e.g., Andrade, 83 F.3d 729 (permitting an attack on a guilty plea where “intervening law has established that a defendant’s actions do not constitute a crime.... ”); United States v. Earnhardt, 93 F.3d 706 (10th Cir.1996) (allowing the defendant to attack the validity of his conviction “if the facts he pled guilty to are subsequently determined not to be criminal”); United States v. Barboa, 777 F.2d 1420 (10th Cir. 1985) (vacating defendant’s sentence on the ground that his guilty plea was invalid because his actions did not constitute a crime); Woodward v. United States,

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Related

United States v. Andrade
83 F.3d 729 (Fifth Circuit, 1996)
United States v. Barnhardt
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Ronald Lee Abram v. United States
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United States v. Robert E. West
666 F.2d 16 (Second Circuit, 1981)
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160 F. App'x 224, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hadima-ca3-2005.