United States v. Hamdi

432 F.3d 115, 2005 WL 3366948
CourtCourt of Appeals for the Second Circuit
DecidedDecember 12, 2005
DocketNo. 03-1307-CR
StatusPublished
Cited by50 cases

This text of 432 F.3d 115 (United States v. Hamdi) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Hamdi, 432 F.3d 115, 2005 WL 3366948 (2d Cir. 2005).

Opinion

SOTOMAYOR, Circuit Judge.

Defendant-appellant Ali Hamdi appeals from an April 9, 2003 judgment of sentence imposed by the United States District Court for the Eastern District of New York '(Trager, J.), following his plea of guilty pursuant to a plea agreement to one count of knowingly producing without lawful authority false identification docu[117]*117ments, in violation of 18 U.S.C. §§ 1028(a)(1) and 1028(c)(3)(A). We hold that Hamdi’s completion of his sentence and subsequent removal from the United States do not render his appeal moot. We ,also hold that a statement in Hamdi’s plea agreement that “[t]he defendant’s sentence is governed by the United States Sentencing Guidelines” did not constitute a waiver of Hamdi’s right to seek a remand under United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), and United States v. Crosby, 397 F.3d 103 (2d Cir.2005).

BACKGROUND

In June of 2002, the Federal Bureau of Investigation (FBI) investigated the production of fraudulent visas and identification documents at Hamdi’s Brooklyn, New York, translation bureau and an associated travel agency. In connection with that investigation, Hamdi produced two fake Yemeni birth certificates for a confidential informant. After the FBI arrested Hamdi, it searched his place of business and discovered 106 purported Yemeni birth certificates that were blank. Following his indictment on multiple counts, Hamdi entered into a plea agreement with the office of the United States Attorney for the Eastern District of New York (the “Eastern District”) in which he agreed to plead guilty to one count of knowingly producing without lawful authority false identification documents in violation of 18 U.S.C. §§ 1028(a)(1) and 1028(c)(3)(A), exposing himself to a statutory sentencing range of zero to fifteen years’ imprisonment under § 1028(b)(1).

The plea agreement that Hamdi signed recited, inter alia, that “[t]he defendant’s sentence is governed by the United States Sentencing Guidelines.” In the same paragraph, the agreement stated that “[biased on the information known to the [government] at this time, the [government] estimates the likely adjusted offense level under the Sentencing Guidelines to be level 14.” That calculation was based on the government’s estimate, which is not explained in the record, that the offense involved between 25 and 99 false identification documents, yielding a six-level enhancement above the base offense level pursuant to U.S.S.G. § 2L2.1(b)(2)(B).1 The government’s estimated offense level resulted in a sentencing range of 15 to 21 months’ imprisonment for a defendant, such as Hamdi, in criminal history category I. See U.S.S.G. Sentencing Table, Ch. 5, pt. A. The plea agreement warned that “[t]he Guidelines estimate set forth [above] is not binding on [the United States Attorney], the Probation Department or the Court.” Hamdi’s plea agreement also contained an appeal waiver providing that Hamdi would not appeal or otherwise challenge his conviction or sentence “in the event that the Court imposes a term of imprisonment of 21 months or below .... even if the Court employs a Guidelines analysis different than set forth” in the plea agreement.

On January 14, 2003, Hamdi pled guilty. On April 9, 2003, the district court sentenced Hamdi under the Guidelines principally to twenty-four months’ imprisonment and two years’ supervised release. The district court based this sentence on the Guidelines calculation set forth in the presentence report (“PSR”). The PSR concluded that the offense involved 108 false identification documents: the two that Hamdi prepared for the confidential informant and the 106 blanks recovered by the [118]*118FBI. In place of the government’s estimated six-level enhancement under U.S.S.G. § 2L2.1(b)(2)(B), the district court imposed a nine-level enhancement for an offense involving 100 documents or more pursuant to § 2L2.1(b)(2)(C).2

While serving his sentence, Hamdi, a native and citizen of Tunisia, was placed in removal proceedings and ordered removed from the United States on the ground that he failed to comply with the terms of his nonimmigrant visa status. See 8 U.S.C. § 1227(a)(l)(C)(i). Hamdi has completed his criminal sentence and is now outside the United States.

DISCUSSION

Hamdi raises only one issue on this appeal.3 In his initial brief and at oral argument, which took place prior to the Supreme Court’s decision in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), he argued, relying on Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), and Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), that the district court violated his Sixth Amendment right to a jury trial by enhancing his offense level under U.S.S.G. § 2L2.1(b)(2)(C) based on the number of documents involved in his criminal conduct without the fact of the document quantity having been admitted by him or proved to a jury beyond a reasonable doubt. After Booker was decided but before our decision in United States v. Crosby, 397 F.3d 103 (2d Cir.2005), Hamdi amended his position by submitting an additional brief arguing that he is also entitled to remand and resentencing because the district court sentenced him under Guidelines it regarded as mandatory. We have since categorized this kind of claim under Booker as one of “procedural error.” See Crosby, 397 F.3d at 114-15. Hamdi acknowledges that his appeal is subject to plain error analysis because he did not object to his sentence on Sixth Amendment grounds below. See Fed.R.Crim.P. 52(b); Crosby, 397 F.3d at 117-18.

I.

Because Hamdi has completed his sentence, we first consider whether his appeal presents a live case or controversy within the meaning of Article III of the Constitution. See U.S. Const. Art. III, § 2, cl. 1. In order to satisfy the case or controversy requirement, Hamdi “must have suffered, or be threatened with, an actual injury traceable to the [respondent] and likely to be redressed by a favorable judicial decision.” Spencer v. Kemna, 523 U.S. 1, 7, 118 S.Ct. 978, 140 L.Ed.2d 43 (1998) (citation and internal quotation marks omitted). Hamdi does not seek to withdraw his guilty plea, but challenges only the length of his sentence, which he has already served.

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Bluebook (online)
432 F.3d 115, 2005 WL 3366948, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hamdi-ca2-2005.