Hanna v. United States ( 2014 )


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  • 13-1882-cv
    Hanna v. United States
    UNITED STATES COURT OF APPEALS
    FOR THE SECOND CIRCUIT
    SUMMARY ORDER
    Rulings by summary order do not have precedential effect. Citation to a summary order filed on or
    after January 1, 2007, is permitted and is governed by Federal Rule of Appellate Procedure 32.1
    and this court’s Local Rule 32.1.1. When citing a summary order in a document filed with this
    court, a party must cite either the Federal Appendix or an electronic database (with the notation
    “summary order”). A party citing a summary order must serve a copy of it on any party not
    represented by counsel.
    At a stated Term of the United States Court of Appeals for the Second Circuit, held at the
    Thurgood Marshall United States Courthouse, at 40 Foley Square, in the City of New York, on
    the 19th day of March, two thousand fourteen.
    Present:    ROBERT A. KATZMANN,
    Chief Judge,
    ROBERT D. SACK,
    Circuit Judge,
    JED S. RAKOFF,
    District Judge.
    ____________________________________________________________
    HANNA Z. HANNA,
    Petitioner-Appellant,
    - v. -                                               No. 13-1882
    UNITED STATES,
    Respondent-Appellee.
    ____________________________________________________________
    For Petitioner-Appellant:              STEPHEN NEAL PREZIOSI, Law Office of Stephen N.
    Preziosi PC, New York, N.Y.
    For Respondent-Appellee:               ANTHONY M. CAPOZZOLO (Peter A. Norling, on the brief),
    Assistant United States Attorneys, for Loretta E. Lynch,
    United States Attorney for the Eastern District of New
    York, Brooklyn, N.Y.
    Appeal from the United States District Court for the Eastern District of New York
    (Block, J.).
    
    The Honorable Jed S. Rakoff, United States District Judge for the Southern District of New
    York, sitting by designation.
    1
    ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED,
    and DECREED that the judgment of the district court be and hereby is AFFIRMED.
    Petitioner-appellant Hanna Z. Hanna appeals from a judgment entered on April 12, 2013,
    by the United States District Court for the Eastern District of New York (Block, J.), granting
    summary judgment to respondent-appellee the United States (hereinafter “the government”). At
    issue is whether the district court erred in dismissing Hanna’s petition for a writ of error coram
    nobis (“coram nobis petition”), in which he sought to vacate his 1997 misdemeanor conviction
    for violating 8 U.S.C. § 1306(c) by filing an application for registration of an alien that contained
    statements Hanna knew to be false. This conviction was obtained after a guilty plea that Hanna
    now argues was unconstitutional because his defense counsel: (1) failed to advise Hanna of a
    defense to the charges (specifically, lack of venue in the Eastern District of New York since the
    fraudulent applications were signed and filed in Philadelphia); (2) erroneously advised Hanna
    that he would not be prevented from practicing law because of his misdemeanor conviction; and
    (3) erroneously told Hanna that he would receive a term of probation of no more than two to
    three months. We assume the parties’ familiarity with the underlying facts, the procedural
    history of this case, and the issues presented for review.
    A writ of error coram nobis is “essentially a remedy of last resort for petitioners who are
    no longer in custody pursuant to a criminal conviction and therefore cannot pursue direct review
    or collateral relief by means of a writ of habeas corpus.” Fleming v. United States, 
    146 F.3d 88
    ,
    89-90 (2d Cir. 1998) (per curiam). “Coram nobis is not a substitute for appeal, and relief under
    the writ is strictly limited to those cases in which errors of the most fundamental character have
    rendered the proceeding itself irregular and invalid.” Foont v. United States, 
    93 F.3d 76
    , 78 (2d
    Cir. 1996) (internal quotation marks and ellipsis omitted) (italics added). To obtain coram nobis
    relief, a petitioner “must demonstrate that ‘1) there are circumstances compelling such action to
    achieve justice, 2) sound reasons exist for failure to seek appropriate earlier relief, and 3) the
    2
    petitioner continues to suffer legal consequences from his conviction that may be remedied by
    granting of the writ.’” 
    Fleming, 146 F.3d at 90
    (quoting 
    Foont, 93 F.3d at 79
    ).
    The district court denied Hanna’s coram nobis petition under the first requirement
    described in Fleming. Specifically, it found that his venue-based claim failed because the venue
    challenge was meritless and therefore his prior counsel was not ineffective for declining to
    advise Hanna of this possible defense. It found that the remaining claims failed because his
    allegations were belied by the plea colloquy. We affirm the dismissal of the venue-based claim
    for the reasons stated by the district court. As for the remaining claims, we are not convinced
    that the transcripts from the plea and sentencing hearings belie Hanna’s allegations about the
    advice provided by his defense attorney.1 However, we affirm the judgment of the district court
    on an alternate ground.
    On a motion for a writ of error coram nobis, the petitioner bears the burden of showing
    that “sound reasons exist for failure to seek appropriate earlier relief.” 
    Fleming, 146 F.3d at 90
    .
    In this case, Hanna has not addressed that requirement in any meaningful way and therefore has
    not sustained his burden. Accordingly, we affirm the judgment on this alternate ground.
    We have considered Hanna’s remaining arguments and find that they are without merit.
    Accordingly, the judgment of the district court hereby is AFFIRMED.
    FOR THE COURT:
    CATHERINE O’HAGAN WOLFE, CLERK
    1
    The transcript from the plea and sentencing proceedings confirm that Hanna knew that
    disciplinary proceedings were likely to be initiated. Hanna appeared to expect that disciplinary
    proceedings would be commenced; his ineffective assistance claim, however, is based on his
    allegation that his defense attorney told him that any disciplinary charges would be dismissed.
    Therefore, his allegation is not inconsistent with the statements made in the plea colloquy and at
    the sentencing hearing.
    3
    

Document Info

Docket Number: 13-1882-cv

Judges: Katzmann, Sack, Rakoff

Filed Date: 3/19/2014

Precedential Status: Non-Precedential

Modified Date: 11/6/2024