UNITED STATES of America, Appellant, v. Carlos CAMACHO-BORDES, Appellee.
No. 95-4156.
United States Court of Appeals, Eighth Circuit.
Decided Sept. 3, 1996.
Rehearing and Suggestion for Rehearing En Banc Denied Oct. 18, 1996.
94 F.3d 1168
Submitted May 17, 1996. * Judge McMillian would grant the suggestion.
We think that the Supreme Court‘s ruling in Soldal requires more. To collapse the Fourth Amendment reasonableness standard into the Fourteenth Amendment notice and hearing requirements in all cases is to ignore Soldal. When a Fourth Amendment claim is brought, we need to conduct an independent review of the seizure for reasonableness in addition to any analysis regarding procedural due process.
Many seizures carried out in accordance with procedural due process will undoubtedly survive Fourth Amendment review. The Supreme Court anticipated this in Soldal. 506 U.S. at 71, 113 S.Ct. at 549. For instance, we have held that a seizure pursuant to a court order is reasonable under the Fourth Amendment. Coleman v. Watt, 40 F.3d 255, 263 (8th Cir.1994) (impoundment of motor vehicle). Similarly, we have held that seizure pursuant to a City board condemnation hearing is reasonable under the balancing test mandated in Soldal. Hroch, 4 F.3d at 696-7 (demolition of a building pursuant to City board condemnation). These holdings suggest that an abatement carried out in accordance with procedural due process is reasonable in the absence of any factors that outweigh governmental interests.
In the present case, the City acted pursuant to a noticed hearing and a resolution effectuating municipal ordinances. The Samuels have failed to raise any factual issues that advance a valid claim of unreasonable behavior on the part of the City or its agents. Accordingly, we hold that no violation of the Fourth Amendment occurred.
V. Conclusion
We find that no violation of the Procedural Due Process Clause of the Fourteenth Amendment or of the Fourth Amendment occurred. We reverse the district court‘s denial of summary judgment accordingly.
Robert Dildine, Minneapolis, MN, argued, for appellee.
Before MAGILL, LAY, and ROSS, Circuit Judges.
MAGILL, Circuit Judge.
Pursuant to a plea agreement, Carlos Camacho-Bordes, a Mexican national, pled guilty in 1985 to possession of cocaine with intent to distribute, in violation of
I.
Camacho-Bordes lawfully entered the United States in 1979. Based upon his subsequent marriage to a United States citizen in 1983, he became a lawful permanent resident оn November 13, 1983.
In 1985, Camacho-Bordes was arrested on various cocaine distribution charges, arising from incidents occurring in 1983 and 1985. Two indictments were issued against him, each charging him with two counts of distribution of cocaine and one count of conspiracy to distribute cocaine. With a possible sentence of fifteen years on each of the six counts, Camacho-Bordes admitted that he faced “a very long possible prison sentence if
Camacho-Bordes, in order to lessen the likelihood of deportation following his prison term, pled guilty to one count of possession of cocaine, a violation of
At the change of plea hearing, the sentencing district judge, (then) Chief Judge Diana Murphy, spent considerable time with Camacho-Bordes to ensure that he fully understood the terms of the plea agreement:
THE COURT: And did you listen while Ms. de la Vega was stating the plea agreement?
DEFENDANT BORDES: Yes, I did.
THE COURT: Did she leave anything out that you think is part of the agreement?
DEFENDANT BORDES: No, I don‘t think so.
THE COURT: Do you think that you‘ve been promised any benefit of any type that wasn‘t mentioned here?
DEFENDANT BORDES: No.
....
THE COURT: Part of this agreement is that if you want—and I‘m sure that you may well want the Government to follow up on this—but that the Government would write a letter recommending that you not be deported. But are you aware that you could still be deported.
DEFENDANT BORDES: Yes, I am.
THE COURT: Okay. This Court doesn‘t have any control over that. Do you understand that?
DEFENDANT BORDES: I understand that.
THE COURT: And the U.S. Attorney also doesn‘t control that.
DEFENDANT BORDES: I understand.
THE COURT: Although presumably the INS will consider carefully what the U.S. Attorney says, it doesn‘t have to do what the U.S. Attorney recommends. Do you understand that?
DEFENDANT BORDES: I do.
THE COURT: So you could face this 15 years in prison, and you could be deported. Do you understand that?
DEFENDANT BORDES: I understand that.
Tr. at 5-7. After the plea was taken, the district court sentenced Camacho-Bordes to eighteen months imprisonment and three years special parole.
While Camacho-Bordes was serving his sentence, the INS instituted deportation proceedings against him, based on his conviction for a drug trafficking crime. See
Camacho-Bordes appealed this ruling to the Board of Immigration Appeals (BIA), contending that the seven-year clock should have begun to run when he first entered the United States. He further noted that, regardless of when the clock began running, as of the time of the BIA decision, handed down on October 27, 1993, he met the seven-year residency requirement. Thus, he argued, his case should be remanded to the IJ for a discretionary
The BIA rejected Camacho-Bordes‘s arguments. The BIA declined to consider the plea agreement argument because it was raised for the first time on appeal. The BIA then noted that the seven-year clock begins to run at the time of permanent residence. Finally, the BIA refused to count the residency time accrued while his appeal was pending towards
Camacho-Bordes filed a petition for review in this Court. Because Camacho-Bordes had been convicted of a drug trafficking offense, however, the filing of a petition for review did not automatically stay the order of deportation. When Camacho-Bordes sought a temporary stay of deportation, the INS submitted a memorandum in opposition to this motion. Although a temporary stay was granted, it was subsequently dissolved, and on April 8, 1994, Camacho-Bordes was deported to Mexico. The INS then sought to have this Court dismiss the appeal for lack of jurisdiction. This Court agreed, explaining that it could maintain jurisdiction over the appeаl of an already-deported alien only if the record reveals a colorable due process claim, which was not present in this case. See Camacho-Bordes v. INS, 33 F.3d 26, 27-28 (8th Cir.1994) (interpreting
On March 29, 1994, before this Court had announced its decision in Camacho-Bordes, Camacho-Bordes petitioned the district court for a writ of coram nobis,2 pursuant to the
The core of Camacho-Bordes‘s argument was that “Bordes understood that this [plea] agreement would avoid his being deported from the United States as a result of his guilty plea.” Mem. at 4 (Mar. 29, 1994). Camacho-Bordes further asserted that he “relied upon and believed the negotiated plea ... provided protection against his being deported because of this conviction,” and that he was “under the impression that it was within the power of the U.S. Attorney‘s office to effectuate the process by which Bordes could avoid deportation.” Id. at 7.
The district court rejected Camacho-Bordes‘s arguments. The court explained that at the time of the change of plea proceedings in 1985, Camacho-Bordes acknowledged “under oath in open court that he understood ... the agreement did not guarantee that he would be allowed to remain in the United States.” Order at 4 (Aug. 8, 1994). The district court further noted that there was a condition precedent to the government‘s duty to recommend against Camacho-Bordes‘s deportation, namely his request of the letter. Because this condition precedent was never fulfilled, the government did not breach the plea agreement. Id. at 5.
On July 3, 1995, Camacho-Bordes, relying heavily on Margalli-Olvera v. INS, 43 F.3d 345 (8th Cir.1994), moved the district court4 to reopen the proceedings for consideration of new evidence and to have his guilty plea withdrawn—essentially, a second petition for a writ of coram nobis. Camacho-Bordes contended that the plea agreement was breached when the INS recommended that this Court not grant Camacho-Bordes‘s motion for a stay of deportation. Camacho-Bordes further argued that because his brеach of plea argument has merit, his appeal to the BIA was not frivolous. Accordingly, the time accrued during the appeal should have counted towards the
The district court granted the motion. The court conclusorily noted that “the government did not act in good faith in denying him the hearing that he was entitled to under Margalli-Olvera, thereby breaching the plea agreement.” Mem. & Order at 4 (Nov. 13, 1995). While the district court did not specify why Camacho-Bordes was entitled to a hearing under Margalli-Olvera, we assume that the district court concluded that the plea agreement was void, either because (1) the agreement as entered into was unfulfillable, or (2) the INS was bound by the plea agreement, and it actively breached the agreement when it recommended to this Court that Camacho-Bordes be deported. Given this, the time spent by Camacho-Bordes pursuing his appeal should count for purposes of
II.
As a threshold matter, the government contends that, given the denial of the first petition for a writ of coram nobis, the second petition for the writ should have been barred under the doctrine of res judicata. We disagree.
There is scant case law on the application of res judicata to a petition for a writ of coram nobis. However, coram nobis relief is “substantially equivalent” to habeas corpus relief,6 United States v. Little, 608 F.2d 296, 299 (8th Cir.1979); see also United States v. Morgan, 346 U.S. 502, 506 n. 4, 74 S.Ct. 247, 249 n. 4, 98 L.Ed. 248 (1954) (motion for writ of coram nobis “is of the same general character as one under
III.
A writ of coram nobis is an “extraordinary remedy,” and courts should grant the writ “only under circumstances compelling such action to achieve justice” and to correct errors “of the most fundamental character.” United States v. Morgan, 346 U.S. 502, 511-12, 74 S.Ct. 247, 252-53, 98 L.Ed. 248 (1954). Accordingly, a petitioner must show a compelling basis before coram nobis relief will be granted, see Kandiel v. United States, 964 F.2d 794, 797 (8th Cir.1992), and the movant “must articulate the fundamental errors and compelling circumstances for relief in the application for coram nobis.” Id. In coram nobis cases, we review the district court‘s legal conclusions de novo. See Estate of McKinney v. United States, 71 F.3d 779, 781 (9th Cir.1995).
Camacho-Bordes advances two arguments in support of his petition for the writ: (1) the plea agreement contained an unfulfillable promise, and thus it was voidable; and (2) the government breached the plea agreement when the INS argued that Camacho-Bordes be deported. We address each argument in turn.
A.
Camacho-Bordes first argues that his plea should be withdrawn because the government‘s promise to recommend in writing that he not be deported was an unfulfillable promise. Camacho-Bordes asks this Court to read thе plea agreement as requiring the government to make its recommendation against deportation at a
In Santobello v. New York, 404 U.S. 257, 92 S.Ct. 495, 30 L.Ed.2d 427 (1971), the Supreme Court noted that “when a plea rests in any significant degree on a promise or agreement of the prosecutor, so that it can be said to be part of the inducement or consideration, such promise must be fulfilled.” Id. at 262, 92 S.Ct. at 499. Therefore, the validity of a guilty plea may be impaired where the plea is induced by misrepresentations, including unfulfilled or unfulfillable promises. See Mabry v. Johnson, 467 U.S. 504, 509, 104 S.Ct. 2543, 2547, 81 L.Ed.2d 437 (1984) (quoting Brady v. United States, 397 U.S. 742, 755, 90 S.Ct. 1463, 1472, 25 L.Ed.2d 747 (1970)).
The plea agreement does not state that the recommendation will be used specifically at a
Further, we will not infer that the parties intended the recommendation to be used at a
There are several points in the deportation process that the letter from the United States Attorney‘s Office could have assisted Camacho-Bordes in his efforts to legally remain in this country. Given this, there is no basis for implying that the parties intended the letter to be used only at a
The only promise made by the government was that, upon request by Camacho-Bordes, it would draft a written recommendation against his deportation. There is no doubt that this promise was fulfillable. That Camacho-Bordes chose to not request a letter of recommendation is not the government‘s fault, and we will not vacate the guilty plea on this ground.
B.
Camacho-Bordes next contends that he understood that, by entering the plea agreement, he would not be deported. This would be an unfulfillable promise, because the United States Attorney‘s Office cannot dictate the outcomе of a deportation proceeding. Therefore, if the government did in fact make this promise, it would cast doubt on the validity of the plea.
However, the record is clear that no such promise was made by the government. The government explicitly promised to recommend against deportation to the INS. No more was promised; no outcome was assured. Camacho-Bordes himself admitted that he received no promises other than the writing of the letter in exchange for his plea. Tr. at 6. Given the colloquy between the district court and Camacho-Bordes, at which Camacho-Bordes stated that he understood that he could still be depоrted despite the plea agreement, it is clear that this argument has no merit.
C.
Finally, Camacho-Bordes contends that the government breached the plea agreement when the INS recommended to this Court that Camacho-Bordes be deported. The district court agreed, noting that the government “did not act in good faith” in breaching its plea agreement and denying him a
We disagree. The plea agreement did not purport to bind the INS, nor did it bind any government entity other than the United States Attorney‘s Office. In Margalli-Olvera, supra, the panel in that case, in construing the “United States” to include the INS, specifically distinguished that conclusion from the facts here in Camacho-Bordes. As the Margalli-Olvera Court noted,
Camacho-Bordes merely stands for the unremarkable proposition that a plea agreement that by its own explicit terms applies only to the United States Attorney‘s Office does not bind the INS.... The unambiguous terms of the Camacho-Bordes plea agreement specifically obligated the United States Attorney‘s Office to recommend to the INS that Camacho-Bordes not be deported.... The obligation in Camacho-Bordes involves intragovernmental communication between two unambiguously identified agencies.
Margalli-Olvera, 43 F.3d at 351. We agree with this analysis. The plea agreement states that “the Government agrees ... to make a written recommendation against deportation to the INS.” Tr. at 3. The “Government” and the “INS” are set up as two different entities, strongly suggesting that the “Government” does not include the INS.
Further, during the taking of the plea, the district court noted that “[a]lthough presumably the INS will consider carefully what the U.S. Attorney says, it doesn‘t have to do what the U.S. Attorney recommends.” Tr. at 7. There is a distinction drawn between who is doing the recommending—the U.S. Attorney—and who is doing the considering—the INS. Because the INS is free to reject the “Government‘s” recommendation, construing the plea agreement to bind the INS would make no sense. Because the plea agreement does not bind the INS, there was no bad faith exhibited by the INS‘s recommendation of deportation.
IV.
We conclude that Camacho-Bordes is not entitled to withdraw his plea, because the plea agrеement did not contain an unfulfillable promise, nor was it breached by the United States Attorney‘s Office. Further, because the agreement was not breached, Camacho-Bordes is not entitled to a
LAY, dissenting.
In 1985, Carlos Camacho-Bordes entered a guilty plea to a drug trafficking offense pursuant to a plea agreement. The district court, the Honorable Paul A. Magnuson, presiding, granted Camacho-Bordes‘s motion to withdraw his guilty plea, finding that the government failed to fulfill its plea agreement and exhibited bad faith by deporting Camacho-Bordes without giving him the opportunity to present thе government‘s recommendation against deportation. I find no error in the district court‘s analysis.
The record shows that Camacho-Bordes‘s sole purpose in entering into the plea bargain with the government was to ameliorate the negative immigration consequences that would flow from his conviction, including the burdens that deportation would place on his U.S. citizen spouse and their four U.S. citizen children. The plea bargain was induced by the government‘s promise to recommend against deportation upon his request.1
In the context of this case, the government, at least in my judgment and the judgment of the district court, has attempted to play fast and loose with the petitioner. It is true, as the majority finds, that the plea agreement did not expressly provide that the government‘s recommendation was to be made at a
The government‘s reliance on the INS‘s ability to stop the deportation proceеdings in the exercise of prosecutorial discretion is misplaced. The INS‘s prosecutorial discretion “is akin to [the Attorney General‘s] responsibility for enforcing the criminal laws[.]” See Johns v. Department of Justice, 653 F.2d 884, 889 (5th Cir.1981). Appealing to the prosecutorial discretion of the Attorney General is not a procedure: there is no notice, no opportunity to be heard, no record of decision, and no requirement of informed decision-making in the exercise of that discretion. The government‘s recommendation was not intended to be given to the INS in such an informal and wholly discretionary context.
Although there is no showing that the U.S. Attorney prosecuting Camacho-Bordes actually knew that he would be ineligible for
In Mabry v. Johnson, 467 U.S. 504, 104 S.Ct. 2543, 81 L.Ed.2d 437 (1984), the Supreme Court explained:
“[A] plea of guilty entered by one fully aware of the direct consequences, including the actual value of any commitments made to him by the court, prosecutor, or his own counsel, must stand unless induced by threats (or promises to discontinue improper harassment), misrepresentation (in-
cluding unfulfilled or unfulfillable promises), or perhaps by promises that are by their nature improper as having no proper relationship to the prosecutor‘s business (e.g., bribes).”
Id. at 509, 104 S.Ct. at 2547 (quoting Brady v. United States, supra). “[O]nly when it develops that the defendant was not fairly apprised of its consequences can his plea be challenged under the Due Process Clause.” Id. Given the development that hе was not eligible for discretionary relief under
Like the district court, I also find that the government exhibited bad faith by allowing the deportation of Camacho-Bordes that mooted his appeal seeking a
Under
