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United States v. Rahman
2011 U.S. App. LEXIS 13644
| 9th Cir. | 2011
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Background

  • Rahman pled guilty to aggravated identity theft and to fraudulent transactions with access devices; plea agreement waived his right to appeal convictions.
  • District court conducted a Rule 11 colloquy, explained charges and rights, found a factual basis, and Rahman affirmed understanding of the waiver.
  • Rahman later moved to withdraw the plea and obtain new counsel, alleging a rift and communications problems with prior counsel.
  • District court appointed new counsel; after briefing, a hearing was held; Rahman offered no witnesses and relied on prior counsel’s alleged misrepresentations; new counsel could not reconstruct what transpired.
  • District court denied the motion to withdraw; Rahman appealed, challenging the denial and raising ineffective-assistance arguments in the context of the waiver.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does the appellate waiver cover the denial of a motion to withdraw the plea? Rahman: waiver encompasses all appeals including withdrawal denial. Rahman: none beyond waiver; argued ineffective assistance may render waiver involuntary. Yes; waiver covers the withdrawal-denial appeal.
Was the waiver knowingly and voluntarily made given claims of ineffective assistance? Rahman: ineffective assistance could render waiver involuntary. Rahman: no specifics; new counsel lacked knowledge of proceedings; potential coercion not shown. Waiver not shown to be involuntary on the record; ineffective-assistance claims may be pursued in collateral attack.

Key Cases Cited

  • United States v. Michlin, 34 F.3d 896 (9th Cir. 1994) (general waivers cover appeals from withdrawal of pleas)
  • United States v. Jeronimo, 398 F.3d 1149 (9th Cir. 2005) (broad waiver bars appeals from withdrawal of guilty plea)
  • United States v. Nguyen, 235 F.3d 1179 (9th Cir. 2000) (district court not abusing discretion on withdrawal; implicit dicta abrogated)
  • United States v. Reyes-Platero, 224 F.3d 1112 (9th Cir. 2000) (ineffective-assistance claims not generally reviewed on direct appeal)
Read the full case

Case Details

Case Name: United States v. Rahman
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jul 5, 2011
Citation: 2011 U.S. App. LEXIS 13644
Docket Number: 10-10293
Court Abbreviation: 9th Cir.