United States v. Syed Zaidi

460 F. App'x 137
CourtCourt of Appeals for the Third Circuit
DecidedFebruary 7, 2012
Docket11-1598
StatusUnpublished

This text of 460 F. App'x 137 (United States v. Syed Zaidi) 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. Syed Zaidi, 460 F. App'x 137 (3d Cir. 2012).

Opinion

OPINION

AMBRO, Circuit Judge.

Syed Zaidi, pursuant to a negotiated plea agreement, pled guilty to: (1) conspiring to defraud the United States by submitting fraudulent immigration documents to the Department of Homeland Security, Citizenship and Immigration Services (US-CIS), in violation of 18 U.S.C. § 371, and (2) encouraging and inducing an alien to enter and reside in the United States knowing that such entry or residence was in violation of law, in violation of 8 U.S.C. § 1324. The District Court sentenced him to 26 months’ imprisonment. Zaidi appeals his conviction and sentence.

Zaidi’s attorney moves to withdraw as counsel under Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), asserting that all potential grounds for appeal are frivolous. Zaidi has filed a pro se brief. We grant counsel’s motion to withdraw and affirm Zaidi’s conviction and sentence. 1

I.

Because we write solely for the parties, we recite only those facts necessary to our decision. A grand jury indicted Syed Zai-di and a codefendant for, among other things, preparing fraudulent immigration documents on behalf of alien applicants and submitting those documents to the USCIS in an effort to obtain legal residency for the applicants in the United States. Based on these fraudulent documents, the USCIS approved many applications that affected the various applicants’ immigration status. The applicants on whose behalf the fraudulent documents were submitted paid Zaidi thousands of dollars for his services.

Zaidi pled guilty to the two charges noted above. His plea agreement with the Government contained a “waiver of appeal” provision that became effective if the sentence imposed was within or below the Guideline range that resulted from the agreed total Guideline offense level of 16. Zaidi’s sentence of 26 months’ imprisonment was consistent with the sentence contemplated by the parties in the plea agreement. Zaidi nonetheless appeals.

II.

Our rules provide that “[wjhere, upon review of the district court record, trial counsel is persuaded that the appeal presents no issue of even arguable merit, counsel may file a motion to withdraw and supporting brief pursuant to Anders.” 3d Cir. L.A.R. 109.2(a). If we concur with trial counsel’s assessment, we “will grant [the] Anders motion, and dispose of the appeal without appointing new counsel.” Id. Accordingly, our “inquiry is ... twofold: (1) whether counsel adequately ful *139 filled the rule’s requirements; and (2) whether an independent review of the record presents any nonfrivolous issues.” United States v. Youla, 241 F.3d 296, 300 (3d Cir.2001).

In his Anders brief, Zaidi’s attorney identifies two potential grounds for appeal: (1) whether Zaidi’s plea was entered knowingly and voluntarily and otherwise in compliance with Federal Rule of Criminal Procedure 11, and (2) whether Zaidi’s sentence was procedurally and substantively reasonable and imposed in compliance with Federal Rule of Criminal Procedure 32. Our review of the record confirms counsel’s assessment that there are no non-frivolous issues for appeal.

We review de novo the District Court’s compliance with Federal Rule of Criminal Procedure 11. See United States v. Ebel, 299 F.3d 187, 191 (3d Cir.2002). At the outset of the plea hearing, the Court ensured that Zaidi could hear and understand the proceedings. He was placed under oath and indicated to the Court that his testimony would be truthful. The Court informed Zaidi of his right to plead not guilty and have a jury trial regarding the charges against him. It also inquired to be assured that Zaidi understood his right to counsel. In addition, he was informed of his right to testify, call witnesses and be protected from compelled self-incrimination. Zaidi and counsel completed a “Rule 11 Form,” which reviewed Zaidi’s rights and included a discussion of Zaidi’s right to cross-examine witnesses. The Court questioned Zaidi regarding this document and ensured that Zaidi understood the document, completed it accurately, and signed it. The Court, at various stages of the plea hearing, offered Zaidi the opportunity to ask questions.

The Court also questioned Zaidi at length regarding the two charges to which he was pleading guilty to ensure that Zaidi understood them. It established that Zai-di understood the maximum possible penalty. Additionally, the Court reviewed the terms of the plea agreement with Zaidi, and specifically the provision of that agreement wherein he agreed to waive his right to appeal or collaterally attack the sentence under certain circumstances.

Moreover, the Court engaged Zaidi in a colloquy to ensure that his guilty plea was voluntary and not the result of any force, threats, or promises not contained in the plea agreement. Zaidi gave a factual basis for the plea that the Court approved. Finally, it ascertained that Zaidi was aware of the implications a guilty plea would have on his immigration status.

In sum, it is clear that Zaidi “voluntarily and understandingly entered his plea of guilty” and that the District Court otherwise complied with Rule 11. Boykin v. Alabama, 395 U.S. 238, 244, 89 S.Ct. 1709, 23 L.Ed.2d 274 (1969). There are no non-frivolous issues to pursue on appeal with respect to the validity of the plea hearing.

We review de novo whether Zaidi’s sentence complies with Federal Rule of Criminal Procedure 32. See United States v. Furst, 918 F.2d 400, 406 (3d Cir.1990). Initially, the District Court inquired that Zaidi and counsel had read and reviewed the Presentence Report and made certain they were given the opportunity to comment on the report. Defense counsel was given the full opportunity to speak on Zai-di’s behalf and read a letter from Zaidi pertaining to sentencing. Also, Zaidi was afforded the opportunity to address the Court regarding the sentence to be imposed. Finally, it advised Zaidi, after imposition of sentence, of his right to appeal. Thus, the District Court complied with the requirements of Federal Rule of Criminal Procedure 32.

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Related

Anders v. California
386 U.S. 738 (Supreme Court, 1967)
Boykin v. Alabama
395 U.S. 238 (Supreme Court, 1969)
United States v. Sidney D. Furst
918 F.2d 400 (Third Circuit, 1990)
United States v. Garry R. Benish
5 F.3d 20 (Third Circuit, 1993)
United States v. Gary Ebel
299 F.3d 187 (Third Circuit, 2002)
United States v. Johnny Gunter
462 F.3d 237 (Third Circuit, 2006)
United States v. Lessner
498 F.3d 185 (Third Circuit, 2007)
United States v. Moussaoui
591 F.3d 263 (Fourth Circuit, 2010)

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Bluebook (online)
460 F. App'x 137, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-syed-zaidi-ca3-2012.