Calderon v. Reno

39 F. Supp. 2d 943, 1998 U.S. Dist. LEXIS 19274, 1998 WL 867413
CourtDistrict Court, N.D. Illinois
DecidedDecember 3, 1998
Docket98 C 552
StatusPublished
Cited by12 cases

This text of 39 F. Supp. 2d 943 (Calderon v. Reno) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Calderon v. Reno, 39 F. Supp. 2d 943, 1998 U.S. Dist. LEXIS 19274, 1998 WL 867413 (N.D. Ill. 1998).

Opinion

MEMORANDUM AND ORDER

MORAN, Senior District Judge.

Petitioner Faustino Calderon (Calderon) is an alien subject to a final order of deportation. He filed a petition for writ of *945 habeas corpus in this court on January 28, 1998, challenging the order as a violation of his right to due process and equal protection, and seeking release from custody. Respondents seek dismissal of the petition for lack of subject matter jurisdiction or, in the alternative, summary judgment on the petition. Petitioner has filed a cross-motion for summary judgment. For the reasons set forth below, we find that we have no subject matter jurisdiction over Calderon’s claims and dismiss the petition in its entirety.

FACTS AND PROCEDURAL HISTORY 1

Calderon is a native and citizen of Mexico. He entered the United States as a lawful permanent resident alien in May 1972. He is married, the father of five children, 2 and the proprietor of a small trucking firm. For almost two decades now Calderon has been the subject of a series of criminal and deportation proceedings. Literally on the eve of his scheduled deportation, Calderon filed this petition for a writ of habeas corpus, seeking once again to avoid return to his native Mexico.

The events that led to Calderon’s final deportation order began on March 19, 1978, when he lawfully reentered the United States, as a returning resident alien, after a ing Mexico, however, Calderon apparently made arrangements with five individuals to provide them with transportation to Chicago, once they had illegally crossed the border, in exchange for a total of $2500. According to court records the group was apprehended by authorities when their truck broke down. On May 18, 1978, after a plea of not guilty, Calderon was convicted of transporting illegal aliens in violation of 8 U.S.C. § 1324(a)(2). 3 Shortly thereafter, the Immigration and Naturalization Service (INS) commenced deportation proceedings and issued an order to show cause alleging that Calderon was deporta-ble from the United States pursuant to 8 U.S.C. § 1251(a)(13)(1980) (alien smuggling), as an alien who, at the time of entry, or within five years of any entry, knowingly and for gain, encouraged, induced, assisted, abetted or aided another alien to enter the U.S. in violation of the law. Calderon continued to maintain his innocence and vigorously contested the charge of deportability.

On May 8, 1987, Calderon was arrested in Chicago along with a co-conspirator, Luis Perez (Perez), after the two men delivered a kilogram of cocaine to an undercover federal agent. On April 22, 1988, Calderon was convicted of several drug trafficking offenses in violation of 21 *946 U.S.C. §§ 841(a)(1), 844, and 846, as well as a firearms offense in violation of 18 U.S.C. §§ 922(g)(1) and 924(c). The INS then amended the order to show cause, adding allegations that Calderon was de-portable under 8 U.S.C. § 1251(a)(2)(B)(i)(1994), as an alien convicted of a controlled substance violation, and under 8 U.S.C. § 1251(a)(2)(C)(1994), as an alien convicted of a firearms offense. Calderon presented no evidence to dispute the firearms and controlled substance counts and, on November 28, 1995, the immigration judge entered a finding as to Calderon’s deportability, based on these two grounds.

At this point, absent a finding of deport-ability on the alien smuggling charge, Calderon would still have been eligible under the Immigration and Nationality Act (INA) 4 for an adjustment of status under § 245(a) 5 and for a waiver of deportability under 212(c). 6 See Matter of Gabryelsky, 20 I. & N. Dec. 750 (BIA 1993). 7 The smuggling count, therefore, became the pivotal issue in Calderon’s case before the immigration judge.

Because Calderon’s 1978 conviction was for “transportation” and not for “bringing in” or “encouraging entry,” the INS’ pri-ma facie case relied heavily on sworn statements to the INS from the five aliens transported by Calderon. Calderon’s lawyers objected to the consideration of the affidavits for several reasons. First, they were now almost seventeen years old and, since 1979, the INS had been unsuccessful in its attempts to locate the affiants or corroborate the testimony. Second, the affidavits were prepared in English, without the use of an interpreter, even though the statements were given in Spanish. Third, none of the affidavits identified “Faustino Calderon” or identified the physical attributes of the man they referred to as “Faustino.” Finally, Calderon’s counsel noted that the affidavits were “suspiciously similar in wording” and that two were “virtually word for word similar” (R. at 19).

After an extensive review of both the record of the immigration proceedings and the record from the criminal trial, the immigration judge concluded that the INS had met its burden of proving deportabili *947 ty on the alien smuggling charge by the requisite “clear, convincing and unequivocal evidence.” He found that, in fact, Calderon had entered the United States on March 19 or 20, 1978, after having made arrangements to either encourage or induce illegal aliens to enter the United States for gain. In his oral decision, the judge noted that “but for the transcript of proceedings in the underlying criminal case ... there might be some merit to the respondent’s arguments” regarding the affidavits’ deficiencies. To bolster his finding, therefore, the judge provided a detailed inventory of testimony from the trial record which closely tracked each affiant’s statement to the INS. He then concluded simply and without elaboration that Calderon was ineligible for any adjustment of status or waiver of deportability under 212(c) and ordered him deported. 8

On December 6, 1995, Calderon appealed the decision to the Board of Immigration Appeals (BIA). His notice of appeal identified only the immigration judge’s finding on the smuggling charge as the reason for the appeal. On July 25, 1997, the BIA dismissed Calderon’s appeal, agreeing with “the well-reasoned and thorough decision” of the immigration judge that deportability “on the charge of smuggling for gain, as well as the other charges” had been established. The Board did not discuss the judge’s conclusion that Calderon was ineligible for waiver or adjustment of status.

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Bluebook (online)
39 F. Supp. 2d 943, 1998 U.S. Dist. LEXIS 19274, 1998 WL 867413, Counsel Stack Legal Research, https://law.counselstack.com/opinion/calderon-v-reno-ilnd-1998.