United States v. Zaitar

78 F. Supp. 3d 22, 2015 U.S. Dist. LEXIS 3360, 2015 WL 149294
CourtDistrict Court, District of Columbia
DecidedJanuary 13, 2015
DocketCriminal No. 2008-0123
StatusPublished
Cited by2 cases

This text of 78 F. Supp. 3d 22 (United States v. Zaitar) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Zaitar, 78 F. Supp. 3d 22, 2015 U.S. Dist. LEXIS 3360, 2015 WL 149294 (D.D.C. 2015).

Opinion

OPINION

ROSEMARY M. COLLYER, United States District Judge

On May 14, 2012, Yahya Ali Zaitar pled guilty to two criminal conspiracies. In Case No. 07-er-329, Mr. Zaitar pled guilty to two counts: 1) conspiracy to import and distribute cocaine in the United States; and 2) distribution of cocaine, knowing it would be imported into the United States. Mr. Zaitar’s cocaine co-conspirator in Case No. 07-cr-339 was Mohammed Ali Awali, who separately entered a guilty plea. In Case No. 08-cr-123, Mr. Zaitar pled guilty to conspiracy to import and distribute heroin in the United States. Mr. Zaitar’s heroin co-conspirator was his brother, Nemr Zhayter, who pled guilty to heroin trafficking in Case No. OS-cr-214. 1 In *24 Yahya Zaitar’s plea agreement, the parties estimated an adjusted offense level of 29 and criminal history category I, resulting in a sentencing range of 87 to 108 months under the United States Sentencing Guidelines.

On October 10, 2012, this Court sentenced Mr. Zaitar to 108 months’ incarceration in both cases, to run concurrently. Mr. Zaitar promptly appealed, claiming that his guilty plea was involuntary and the product of his trial counsel’s promise of a sentence of 87 or fewer months. The United States Court of Appeals for the D.C. Circuit remanded the case to the trial court for consideration of Mr. Zaitar’s claim of ineffective assistance of counsel.

After an evidentiary hearing and full briefing, as well as review of the entire record, the Court finds that trial counsel for Mr. Zaitar was not ineffective and thus denies his request to withdraw his guilty plea.

I.

Yahya Zaitar entered guilty pleas on May 14, 2012 to two criminal Informations. He pled guilty to a two-count Information in Case No. 07-cr-329. Count I charged him with a dual-object conspiracy to import 500 grams or more of cocaine into the United States and distribute 500 grams or more of cocaine, intending or knowing that the cocaine would be unlawfully imported into the United States, in violation of 21 U.S.C. §§ 952, 959(a), 960(b)(2)(B), and 963, and 18 U.S.C. § 2. Case No. 07-cr-329, Superseding Information, Dkt. 44. Count II charged distribution of 500 grams or more of cocaine, intending or knowing that the cocaine would be unlawfully imported into the United States, in violation of 21 U.S.C. § 959(a), § 960, and 18 U.S.C. § 2. 2 Id. Mr. Zaitar also pled guilty to a one-count Information in Case No. 08-cr-123, charging him with a dual-object conspiracy to import 100 grams or more of heroin into the United States and to distribute 100 grams or more of heroin, knowing that the heroin would be unlawfully imported into the United States, in violation of 21 U.S.C. §§ 952, 959(a), 960(b)(2)(b), and 963, and 18 U.S.C. § 2. Case No. 08-cr-123, Superseding Information, Dkt. 129. 3 The Plea Agreement reflected the parties’ agreement to a base offense level of 30, a two-level enhancement for an aggravating leadership role, and a three-level downward adjustment for early acceptance of responsibility, leading to an adjusted Offense Level 29/Criminal History Category I, or a Guidelines range *25 of 87 to 108 months. Both parties retained their rights to argue for downward or upward departures or variances from the otherwise-applicable Guidelines range as it was determined by the Court.

The plea hearing involved a full colloquy, which was interpreted by a court-certified Arabic interpreter but also included occasions on which Mr. Zaitar spoke directly in English. After explaining the Guidelines calculation proposed in the Plea Agreement, the Court advised Mr. Zaitar:

Now, right now, I don’t know enough about the facts, or your defenses, or you, to know how I should devise a sentence for you. Everybody has agreed that this is the range under the Guidelines, but those aren’t mandatory. I have to look at other things, too, and I don’t know enough today.
Has anyone promised you what your sentence would be?
Defendant: No.
Court: “Okay. Because I don’t know, and I’m the one who’s going to do it. So if it turns out to be more harsh than you hope, you would not be able to withdraw your Guilty Plea. Do you understand that?
Defendant: Yes.

Case No. 07-cr-329, Transcript of Plea Hearing, May 14, 2012, Dkt. 80 (Plea Tr.), at 18 (emphases added). Mr. Zaitar’s counsel, Barry Cobum, explained that the Plea Agreement left both “parties ... free to argue for either a departure or a variance from that range_ Up or down.” Id. at 23. During the plea colloquy, the Court further informed Mr. Zaitar that the Guidelines range would be calculated separately by the Probation Office and may be different from the calculation in the Plea Agreement, to which he responded that he understood. Id. at 24. At the end of the colloquy, the Court specifically asked if Mr. Zaitar “[w]ould ... enter a guilty plea because you’re guilty or for some other reason?” and he answered, “Because I’m guilty.” Id. at 25. The Court then stated that it was “confident” that Mr. Zaitar understood what he was doing, that his plea was voluntary, and that he understood the consequences of entering a guilty plea. Id. at 25-26.

Notably, Mr. Zaitar’s guilty plea followed years in the D.C. Jail after his arrest in Romania on or about April 14, 2008 and extradition to the United States in August 2008. For a lengthy period of time, Mr. Zaitar affirmatively requested to continue Case No. 08-123 until his brother, Nemr Zhayter, was extradited from Paraguay so that they could confer on a non-trial disposition. In addition, prosecution in Case No. 07-cr-329 awaited extradition of Mohammed Ali Awali, Mr. Zaitar’s cocaine codefendant, who was incarcerated in Brazil. See Case. No. 07-cr-329, Dec. 20, 2012 Status Report, Dkt. 24. Over time, Mr.

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Bluebook (online)
78 F. Supp. 3d 22, 2015 U.S. Dist. LEXIS 3360, 2015 WL 149294, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-zaitar-dcd-2015.