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U.S. v. Rabban

United States Court of Appeals, Ninth Circuit
Oct 12, 2001
22 F. App'x 713 (9th Cir. 2001)

Opinion


22 Fed.Appx. 713 (9th Cir. 2001) UNITED STATES of America, Plaintiff--Appellee, v. Fred RABBAN, Defendant--Appellant. No. 00-50673. D.C. No. CR-97-00176-HLH-02. United States Court of Appeals, Ninth Circuit. Oct. 12, 2001

Submitted September 14, 2001.

The panel unanimously finds this case suitable for decision without oral argument. See Fed. R.App. P. 34(a)(2).

NOT FOR PUBLICATION. (See Federal Rule of Appellate Procedure Rule 36-3)

Defendant convicted of aiding and abetting making of false statement to Federal Deposit Insurance Corporation (FDIC) filed petition for writ of error coram nobis. The United States District Court for the Central District of California, Harry L. Hupp, J., denied petition, and defendant filed petition for review. The Court of Appeals held that district court adequately explained nature and elements of charge at plea hearing.

Petition for review denied.

Appeal from the United States District Court for the Central District of California Harry L. Hupp, District Judge, Presiding.

Before FERNANDEZ, KLEINFELD, and MCKEOWN, Circuit Judges.

MEMORANDUM

This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as provided by Ninth Circuit Rule 36-3.

Rabban is not in custody, so we construe his petition as a writ of error coram nobis, and we review de novo the district court's denial of his petition for relief.

See United States v. Alber, 56 F.3d 1106, 1109 (9th Cir.1995).

Rabban first argues that the district court failed to explain adequately the nature and elements of the charge of aiding and abetting in a violation of 18 U.S.C.

Page 714.

§ 1014. We disagree. The district court explained the nature and consequences of the charges, and also warned Rabban that a conviction "could cause the state authorities to revoke [his] real estate broker's license." Rabban said he understood this. The district court also correctly found an adequate factual basis on which to accept Rabban's guilty plea, as the evidence before the district court showed that Rabban and his co-defendant acted with knowledge that their false statements would be submitted on a loan application to the FDIC. The district court thus complied with the requirements of Fed.R.Crim.P. 11(c) and 11(f).

See Fed.R.Crim.P. 11(c) advisory committee's notes (1974) (requiring district court to explain nature of offense charged and direct, but not collateral, consequences of plea); United States v. Littlejohn, 224 F.3d 960, 965 (9th Cir.2000).

See United States v. Alber, 56 F.3d 1106, 1110 (9th Cir.1995) (requiring district court to determine on basis of all evidence before it at time of judgment that defendant's conduct matches offense charged); United States v. Neel, 547 F.2d 95, 96 (9th Cir.1976) (per curiam ) (providing that district court need not find guilt "beyond a reasonable doubt" to accept guilty plea); see also North Carolina v. Alford, 400 U.S. 25, 37-38, 91 S.Ct. 160, 27 L.Ed.2d 162 (1970) (allowing trial court to accept guilty plea even in face of defendant's assertion of innocence, if evidence provides "strong" factual basis).

Rabban's claim of actual innocence similarly fails. To show actual innocence in a collateral proceeding, a petitioner must present "new reliable evidence" and must "show that it is more likely than not that no reasonable juror would have found [him] guilty beyond a reasonable doubt." Rabban makes no such showing.

Schlup v. Delo, 513 U.S. 298, 299, 327-28, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995); see also Shumway v. Payne, 223 F.3d 982, 990 (9th Cir.2000).

Accordingly, the petition for review is DENIED.


Summaries of

U.S. v. Rabban

United States Court of Appeals, Ninth Circuit
Oct 12, 2001
22 F. App'x 713 (9th Cir. 2001)
Case details for

U.S. v. Rabban

Case Details

Full title:UNITED STATES of America, Plaintiff--Appellee, v. Fred RABBAN…

Court:United States Court of Appeals, Ninth Circuit

Date published: Oct 12, 2001

Citations

22 F. App'x 713 (9th Cir. 2001)