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United States v. Petros Odachyan
749 F.3d 798
9th Cir.
2014
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*1 798 petition his grant that we request He’s America, of STATES UNITED not proceedings further and remand Plaintiff-Appellee, new evi- discover He does If

warranted. could available not that “was dence v. presented or discovered been not have ODACHYAN, Defendant- Petros the may he move hearing[s],” the former Appellant. C.F.R. 8 the case. reopen BIA to exer- may then 1003.2(c)(1). BIA 11-50253. No. deciding whether discretion cise its Appeals, of Court United States INS, F.3d v. 295 Singh reopen. not Ninth Circuit. Cir.2002). (9th present On 1037, 1039 to grant no reason however, have facts, we 7, 2014. Jan. Submitted Argued and petition. 17, 2014. April Filed DENIED. for review Petition Judge, REINHARDT, Circuit

concurring. his when

I concur because request that BIA, He did

before could that he IJ so to the

be remanded comply that would evidence

introduce his Thus, failed to exhaust he J-S-.

In re sought Had He remedies.

administrative denied, I would it been and had

a remand in- petition with present granted IJ. to the it be remanded

structions change law in the Cir.2009) light 500, (2d Holder, claim Fed.Appx. 502 353 J-S-, review our wrought by Matter Jiang’s argument that ("[T]here is no merit otherwise.”); us to conclude leads record decided after J-S- was Matter because Holder, 396 572 Wei v. remanding Shou Jin decision, by not erred BIA IJ’s Gen., (7th Cir.2009) (holding, a case where case.”); Att’y 360 Gui Chen Shan partner was China after Cir.2010) petitioner fled (3d (per cu- Fed.Appx. abortion, that "remand to have argues forced riam) Chen] ("Although [Shan pre- Jin because case be futile would consideration be remanded for case personally suffered that he issue, no evidence point sented he does resistance' the 'other population China’s a result of persecution sup- that could any in the record evidence Gen., Att'y v. U.S. Jie policies”); Sun allege control he finding, nor port such Cir.2009) (11th submitted, Fed.Appx. 979 n. facts, that could previously ("[T]here nothing in rec- curiam) (per finding.”); Peng Fei Ye support such a resis- evidence what other to indicate Holder, n. ord Fed.Appx. offered, Sun nor does could have Sun (“To argues he tance Cir.2013) extent Petitioner say.”). litigate opportunity to inadequate had *2 Background I. Brett A. (argued), E. Kenner David APC, Greenfield, Greenfield, & Kenner April December Between Defendant-Appellant. CA, Encino, Armenian other and two executed developed and Sartoris, immigrants Assistant Melanie Medicare *3 the federal CA, for to defraud Angeles, scheme Los Attorney, in- subsequently Odachyan was program. Plaintiff-Appellee. conspiracy charging counts on ten dicted fraud, care health care commit health to done, and to be fraud, causing an act plea on a Based criminal forfeiture. guilty to one Odachyan pled agreement, care health to commit conspiracy of count § 1347. of 18 in violation U.S.C. fraud and were dismissed. REINHARDT counts STEPHEN The Before: CLIFTON, Judges, Circuit R. RICHARD sentenc- agreement discussed plea The DORSEY, District A. and JENNIFER the between agreement an ing, including Judge.* the as to the defendant and government advisory the Sen- under offense level base

OPINION parties reserved The tencing Guidelines. and argue adjustments for right to the CLIFTON, Judge: Circuit noted and guidelines the departures under guilty, Odachyan pled Petros Defendant to criminal as agreement no that there was to conspiracy to agreement, plea under a noted that also history. agreement The sen- He was care fraud. health commit by stipula- the not bound the court was months. imprisonment for to tenced agreement. tions the Armenia immigrant an He is agreement, Oda- the part of As the argues a provided right appeal, chyan waived an anti-im- sentencing evidenced judge at (a) the statu- was within the sentence his constitu- violation migrant bias not unconstitution- and was tory maximum sen- illegal resulting rights, tional (b) by the imposed al, sentence the challenges other presents He tence. also cor- range the or below “within court was that the argues to his sentence offense a total level responding to he assented to which right appeal catego- applicable the intended was not plea agreement in the court. by the determined ry,” as he We arguments presents. the preclude right appeal the government waived court’s statement that the district hold terms, long as it as similar the sentence constitutional sentencing not evidence does based range within or above Odachyan validly waived and that error re- Odachyan also of 17. level offense he remaining issues right elements other tained affirm the sentence argue. seeks to We super- or terms order of the restitution and dismiss challenge to the constitutional release. vised the appeal. remainder of * designation. Dorsey, District A. Honorable Jennifer Nevada, sitting Judge District In sentencing Odachyan, the district Carignan, 763-64 Cir. 1979). court received and position considered pa- Nor argue for dis pers from parties, qualification re- presentencing under 455(a), port and recommendation from proba- requires a judge to recuse himself office, tion and the plea agreement “in itself. proceeding in which his impartiali During sentencing hearing, ty might the court reasonably questioned,” be in made a cluding is the basis for “[w]here he has a personal bias or prejudice current claim of concerning party.” constitutional Liteky error: v. United 510 U.S. 114 S.Ct. (1994). 127 L.Ed.2d 474 Although knows, Just so everyone I am consider- Odachyan does not identify a precise legal ing high end of guideline] [the basis for his argument, we accept range.... just And let me briefly ex- *4 proposition that an anti-immigrant in bias plain why, aside from the obvious rea- sentencing could violate constitutional sons, aside from the fact that we are rights process to due and equal protection talking an about awful lot of money and treat the claim as such. As the Su an organization whose sole purpose is to preme Court in observed Withrow v. Lar provide for the medical needs of the kin, 35, 47, 421 U.S. 1456, 95 S.Ct. 43 most vulnerable in our society and aside (1975), 712 L.Ed.2d “a biased decisionmak from the fact that I grow am in —I er [is] constitutionally unacceptable.” See constant wonder and why amazement also v. Ryan, Hurles 1021, 706 F.3d 1036 is many so people come this country (9th Cir.2013) (quoting Murchison, In re seeking a better life and then prey 133, 349 136, 623, U.S. S.Ct. 75 99 L.Ed. government’s this institutions as their (1955)) (a 942 “fair in trial a fair tribunal is personal own piggybanks and then di- a basic requirement of process”). due rect the court to look at the terrible conditions from they came as The appeal waiver in somehow excuse or mitigating factor. agreement by its terms does preclude an argument district court that determined the sentence that is unconsti tutional, total jurisdiction offense level was and we have 19 and that to con Oda- chyan’s a sider claim of category constitutional in any was II. error Odachyan event. Bibler, United was sentenced to 51 v. months im- States 621, (an prisonment Cir.2007) 624 followed years three of su- pervised will apply release. He if the was also sentence ordered violates the Constitution). pay $600,000 more than in Recognizing restitution. this authority, the government contend that II. Constitutional error claim Odachyan has argue waived a denial process. of due Odachyan contends the district court’s anti-immigrant bias unfairly influ In support of argument, Odachyan enced the sentence. Odachyan did not cites the Supreme in Court’s decision Ber- bring a motion to disqualify the ger States, 22, United 255 U.S. 41 S.Ct. judge 144, under 28 230, U.S.C. which pro (1921), 65 L.Ed. 481 in which the vides that a judge proceed “shall no fur Court held that a judge’s district court ther” presented when with a “timely and were comments sufficient to support sufficient affidavit that judge before prejudice affidavit bias or under the whom the matter pending personal has a (Section then-applicable statute 21 of the bias or prejudice.” Code). Judicial in Defendants that ease A display. sometimes judges, federal Espio- violations charged with

were at courtroom ordinary efforts I, judge’s some War during World Act nage short- a stern and Germany. in administration —even born had been the defendants at ordinary efforts judge’s over presided judge tempered who The district im- in sub- have said administration —remain reported courtroom trial was must have trial: “One mune. prior stance indeed, preju- mind, not to be very judicial (emphases 555-56, 114 S.Ct. Id. at the German-Americans against diced original). reeking hearts country. Their persuaded are not We 28, 41 230. at S.Ct. Id. disloyalty.” with case court in by the district judge held The Court of favoritism “high degree reflected in re- himself disqualified judgment make fair as to antagonism Id. motion. to the defendants’ sponse 555, 1147. Id. at S.Ct. impossible.” 230. 41 S.Ct. would of cases most extreme “[Ojnly in the Berger discussed episode constitu this basis be disqualification Liteky v. Unit by the Court later cited Co. v. Ins. Aetna tionally required.” Life 1147, 127 540, 114 S.Ct. 510 U.S. ed Lavoie, S.Ct. 475 U.S. (1994), only other authori L.Ed.2d (1986) that a (explaining 89 L.Ed.2d in connection ty cited *5 compa insurance with “general frustration af Liteky the Court In argument. constitutionally a not establish nies” does that concluded and firmed conviction a Liteky, 510 bias); also see disqualifying a denying err did not court J., (Kennedy, 558, 1147 114 at S.Ct. U.S. the follow disqualification, motion for (“I that a agree think all would concurring) ing observation: satisfy this to required threshold high of a [Jjudicial the course during remarks standard.”). case. an extreme This is not of, disapproving or are critical trial that counsel, to, the parties, hostile or even that suggest judge did cases, ordinarily support do not or their heart re- criminals at are immigrants all They challenge. partiality or a bias conduct, as had culpable their gardless of that opinion they if reveal may do so in this judge judge Berger. source; extrajudicial from an derives Odachyan’s responding was instance a they if reveal they will do so and supple- Odachyan’s sentencing position. antagonism or favoritism degree of high highlight- sentencing memorandum mental judgment impossible. fair to make as coming prior to experiences ed (and perhaps the latter example An family States, including his to the United well) that the statement as the former Armenia, childhood history and his own by the made to have been alleged and death, earthquake, his brother’s v. United Berger Judge in District family’s emi- led to his shortages that food 230, 65 S.Ct. [41 255 U.S. sentenc- factors in mitigating as gration, (1921), espio- War I World a 481] L.Ed. many the memo were ing. Attached de- against case German-American nage describing condi- these others letters establishing bias ... Not fendants tions. however, expressions partiality, dis- context, that appears In dissatisfaction, annoyance, impatience, response to inwas court’s trict are within anger, and even and was Odachyan made arguments men wom- imperfect and of what bounds court why the district explain offered confirmed as en, having after been even persuaded by most, was not them. At el of applicable and the criminal history a “general category reflects frustration” determined the [c]ourt.” type argument with the Odachyan made None of the exceptions contemplated by Lavoie, sentencing. 475 U.S. at agreement apply here. The court 821, 106 S.Ct. 1580. That enough is not imposed a sentence of 51 impris- months’ presumption “to overcome the honesty onment, which is within the ten-year statu- integrity and that we accord to the deter tory maximum. 1347(a), §§ judge.” Galaza, minations of a Crater above, 1349. As noted the district court (9th 1119, 1132 Cir.2007) (internal F.3d determined Odachyan’s omitted). quotation marks category to be II. That category combined with a total offense level of 21 resulted in a III. Arguments Waiver of Other guideline sentence of 41 months, to 51 the sentence imposed was within that court This de reviews novo range. U.S.S.G. 5A. whether or defendant waived his right his sentence. United Odachyan does not argue agree- that the Bibler, (9th 495 F.3d ment was knowingly and voluntarily Cir.2007). “A made, defendant’s waiver of his is nothing there that indicates appellate rights is if enforceable the lan it was not. The court conducted guage of the encompasses proper Rule colloquy wherein Odachyan raised, on the grounds and if the indicated he both understood and agreed waiver was knowingly voluntarily 11; waiver. Fed.R.Crim.P. made.” Watson, United States v. Joyce, 357 States v. 986-87 (9th Cir.2004). Cir.2009) (Rule 11 colloquy shows de- fendant appellate waived his rights know- waived his chal- ingly voluntarily). lenges.1 above, As described the plea *6 agreement provided that Odachyan waived Odachyan that, instead contends right appeal sentence, the to his with limit- plea because the agreement him allows to exceptions, long ed as as the sentence was appeal certain issues including restitution maximum, within the statutory was consti- and history,2 criminal and pro because it tutional, and was “within or below the for vides the possibility that his conviction range corresponding to a total offense lev- might be ór vacated on appeal,3 reversed 1. argues that the district court supervised conditions imposed by of release used wrong the figure, amount as Court, the loss exception the with the of the follow- granting erred in not adjustment a downward ing: conditions set forth in General Orders role, for minor granting upward erred in an 318, 01-05, Court; 05-02 of this the and/or adjustment means, sophisticated use of drug testing by conditions mandated imposed and a sentence that resulted in an 3563(a)(5) 3583(d); §§ U.S.C. and and the disparity unwarranted comparison in to the drug alcohol and use conditions authorized imposed sentence on participant another in 3563(b)(7). by conspiracy. the plea agreement provides: 3.The plea agreement 2. The included following the exception Odachyan’s to right waiver agrees of his to Defendant that any if count of con- appeal: vacated, reversed, aside, viction is or set Notwithstanding sophisticated the foregoing, the means defendant enhancement im- any ability posed by retains appeal parties defendant to the Court to has which the the stipulated amount agreement or terms of restitution or- is vacated or aside, der and the Court's set determination defen- the Attorney's [U.S. USAO Office] dant’s (a) category may: and the the ask Court to resentence defen- interpretation). of contract his context appeal him to allow read to be depart to exception is making an That point as well. grounds on other sentence is rule, in this case general the agreements Plea lacks merit. argument Oda- appeal. to right the principles. contract his waiver using interpreted arguments agree- that plea not contend Watson, chyan at 986. does F.3d explic- exceptions integration clause fall within the appeal contains here on ment understandings be- outlined, they are barred and thus are no stating itly there included that are not parties the waiver. general tween the minimum, the inte- aAt agreement. the encompasses the of waiver The language pre- creates a rebuttable clause gration on the other right appeal Odachyan’s is not appeal if a that sumption raise, attempted has grounds he for, exception as an provided explicitly voluntarily knowingly was waiver, it not exist. general Odachyan’s dismiss therefore made. We Ahn, States United waived. challenges as alone, (D.C.Cir.2000) (“Standing DISMISSED part, AFFIRMED no strong evidence be would clause part. all, inte- existed-after promises implied that the written clauses establish gration REINHARDT, Judge, Circuit parties adopted bargain plea concurring: statement and exclusive complete that the dis- majority with the agree I (quoting agreement.” terms impos- just prior judge’s statement trict Fentress, does not the defendant on ing the sentence authori- Cir.1986), collecting additional omitted)). violation. of a constitutional reach the level ties). (internal marks quotation regarding only issue That overcome do not arguments Odachyan raises conduct judge’s presumption. Odachyan does Specifically, appeal. permitted agreement That the be- question whether statutory raise the specified grounds on certain judge should cause of his reversal or acknowledged possibility under 28 U.S.C. disqualified been support appeal does vacatur rea- § 455. For this § 144 or 28 U.S.C. permitted defendant that the proposition judge’s son, I do consider whether con To the grounds. on other un- disqualification requires right to fact a waiver of trary, the *7 those statutes. Whether der excep sets out certain explicitly however, my the statement not, view proposition supports the tions improper. clearly was excep limited those immi- Armenian Odachyan, an DirecTV, Inc., Petros See, e.g., Murphy tions. conspiracy to commit Cir.2013) pled guilty (9th grant, (apply 1218, 1234 sentencing, dis- At fraüd. health care alteri- est exclusio unius ing “expressio of an above- choice prefaced his judge trict in the statutory construction us” maxim being conviction, re- defendant USAO and both any count on dant obligations under all of their being leased from defendant both USAO with (c) re- leave defendant’s agreement, or this regarding any stipulations released sentence, conviction, plea (b) maining agreement, sentencing in this contained agrees that agreement intact. Defendant agree- plea void entire the Court to ask options rests among three these choice guilty defendant's and vacate ment the USAO. conviction, exclusive discretion in the remaining count of any guidelines sentence with the following Second, judge’s remarks par- are statement: ticularly inappropriate because they are directed at immigrants as a

I am in class. constant wonder and amazement unjustly remarks demean the why it is many so desire of people come to this immigrants to life, seek a better country seeking a belittle better life and then the hardship persecution prey they government’s may this institutions as experienced in their land, their own native personal piggybanks and then suggest that “so many” direct the court to them look the terrible engaged in exploiting country’s conditions from insti- they came as rather tutions than contributing somehow an excuse or them mitigating factor. as immigrants have throughout history. The majority is correct that this statement — Arizona v. United U.S. likely in response made -, S.Ct. 183 L.Ed.2d sentencing memorandum, which highlight- (2012) (“The history of the United ed, as mitigating factors sentencing, his States is in part stories, made of the tal- Armenia, childhood in death, his brother’s ents, and lasting contributions of those earthquake, food shortages, and his who crossed oceans and deserts to come eventual immigration to the United States. here.”). The judge, as an officer not, however, context does make the court, should avoid the appearance acceptable. more On the of stereotyping, and refrain from giving contrary, the statement wholly inappro- voice at sentencing hearings his per- priate and particularly when made con- sonal feelings about members of minority nection with the sentencing aof defendant. groups, including immigrants, and their First, the statement demonstrates an connection with general crime in or with approach to sentencing adverse to in- types various of crimes in particular. struction of 18 U.S.C. 3553. That sec- Certainly a judge should not announce provides tion that a sentencing judge must those beliefs in connection with the im- make an individualized determination re- position of an above-guidelines sentence. garding the appropriate sentence for each sum, In judge’s statement, person to come before him. It is the although to the rising level of a con- judge’s duty to consider the “nature and violation, stitutional has place no at a sen- specific circumstances” offense and tencing hearing, both because it is con- the “history and characteristics” of the trary to the requirement a judge particular defendant. sentence on an individual basis and be- § 3553(a)(1); see also United cause it lends the appearance of stereo- Barker, Cir.1985) typical thinking regarding alienage or (“[T]he concept of individualized sentenc- membership in particular racial, ethnic, ing is firmly entrenched in our present or religious group. Judges forgo jurisprudence.”). The district judge’s making statements at all times but case, far from being a *8 especially when judging the of in- conduct signal of an determination, individualized dividuals the course of pro- has no purpose but to inform the defen- ceedings. dant that his sentencer considers him to be

one of those immigrants who come to this

country prey on its institutions and the judge will sentence him in that

light.

Case Details

Case Name: United States v. Petros Odachyan
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Apr 17, 2014
Citation: 749 F.3d 798
Docket Number: 11-50253
Court Abbreviation: 9th Cir.
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