From Casetext: Smarter Legal Research

Shin v. United States

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Jul 26, 2019
No. 17-16460 (9th Cir. Jul. 26, 2019)

Opinion

No. 17-16460

07-26-2019

PATRICK SHIN, Petitioner-Appellant, v. UNITED STATES OF AMERICA, Respondent-Appellee.


NOT FOR PUBLICATION

D.C. No. 1:15-cv-00377-SOM-RLP MEMORANDUM Appeal from the United States District Court for the District of Hawaii
Susan O. Mollway, District Judge, Presiding Argued and Submitted October 12, 2018 Honolulu, Hawaii Before: WARDLAW, BERZON, and RAWLINSON, Circuit Judges.

This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3.

Patrick Shin (Shin) appeals the district court's denial of his petition for a writ of error coram nobis or, in the alternative, a writ of audita querela.

We review de novo the district court's ruling on a petition for a writ of error coram nobis or a writ of audita querela. See United States v. Riedl, 496 F.3d 1003, 1005 (9th Cir. 2007); see also United States v. Hovsepian, 359 F.3d 1144, 1153 (9th Cir. 2004) (en banc). We review for an abuse of discretion a district court's determination whether an evidentiary hearing is warranted. See Runningeagle v. Ryan, 825 F.3d 970, 990 (9th Cir. 2016). We affirm.

1. To establish entitlement to a writ of error coram nobis, the petitioner must show that: "(1) a more usual remedy is not available; (2) valid reasons exist for not attacking the conviction earlier; (3) adverse consequences exist from the conviction . . . ; and (4) the error is of the most fundamental character." Riedl, 496 F.3d at 1006 (citation omitted). Shin has established the first three factors, but not the fourth.

As Shin has completed his sentence and is not in custody, no "more usual" remedy is available. Id. (citation omitted). Because Shin only became aware of the asserted exculpatory evidence in May, 2015, he had valid reasons for not attacking his conviction earlier. Finally, Shin has suffered at least reputational and professional consequences as a result of his conviction. See Hirabayashi v. United States, 828 F.2d 591, 606 (9th Cir. 1987) (recognizing a "presumption that collateral consequences flow from any criminal conviction") (citation omitted).

Shin pled guilty to making a false statement in violation of 18 U.S.C. § 1001(a)(3), admitting the materiality of his statement. See United States v. Peterson, 538 F.3d 1064, 1073 (9th Cir. 2008) (listing elements). However, Shin argues that an "error of the most fundamental character" occurred because the government violated Brady v. Maryland, 373 U.S. 83 (1963), when it failed to disclose exculpatory evidence that Wesley Choy (Choy) was not the proper party to testify as to materiality, and because his actions are no longer a crime after the Supreme Court's decision in Universal Health Services, Inc. v. United States ex rel. Escobar, 136 S. Ct. 1989 (2016).

Without deciding whether a Brady violation qualifies as an error of "the most fundamental character," we conclude that no Brady violation occurred because Shin did not prove the existence of exculpatory evidence. Although Choy acknowledged that he could not testify as to the materiality of Shin's false statement, Shin failed to provide any evidence that the government could not prove materiality through another witness, such as Annette Ching.

Shin also misreads Escobar. Contrary to Shin's contention, both Escobar and United States v. Lindsey, 850 F.3d 1009 (9th Cir. 2017) reiterated the "familiar" premise that a statement is material if a "reasonable [person] would attach importance to it in determining his choice of action in the transaction." Escobar, 136 S.Ct. at 2002-04 & n.6 (citation and alteration in original omitted); see also Lindsey, 850 F.3d at 1014. Consequently, Shin's misstatements could be material irrespective of their subjective effect on a particular government official. See Lindsey, 850 F.3d at 1013-14.

2. "If the record refutes the applicant's factual allegations or otherwise precludes habeas relief, a district court is not required to hold an evidentiary hearing." Sivak v. Hardison, 658 F.3d 898, 927 (9th Cir. 2011) (citation and alteration omitted). Shin failed to establish that an evidentiary hearing would reveal support for a Brady violation or for an absence of materiality. Thus, the district court did not abuse its discretion in denying Shin's request for an evidentiary hearing. See id.

3. "A person seeking a writ of audita querela must show . . . a legal defect in the underlying sentence or conviction. . . ." Hovsepian, 359 F.3d at 1154 (citations and internal quotation marks omitted). As discussed, Shin did not establish any such defect. Thus, audita querela relief is not available. See id.

AFFIRMED.


Summaries of

Shin v. United States

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Jul 26, 2019
No. 17-16460 (9th Cir. Jul. 26, 2019)
Case details for

Shin v. United States

Case Details

Full title:PATRICK SHIN, Petitioner-Appellant, v. UNITED STATES OF AMERICA…

Court:UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

Date published: Jul 26, 2019

Citations

No. 17-16460 (9th Cir. Jul. 26, 2019)