Clive Charles Thomas v. Immigration and Naturalization Service

35 F.3d 1332
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 23, 1994
Docket91-70750, 92-70142
StatusPublished
Cited by50 cases

This text of 35 F.3d 1332 (Clive Charles Thomas v. Immigration and Naturalization Service) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clive Charles Thomas v. Immigration and Naturalization Service, 35 F.3d 1332 (9th Cir. 1994).

Opinions

Opinion by Judge KLEINFELD; Dissent by Judge KOZINSKI.

KLEINFELD, Circuit Judge:

The main issue in this case arises from breach of a cooperation agreement. Thomas, a criminal, traded information to the United States Attorney for a promise that “the government” would not oppose his application [1335]*1335for discretionary relief from deportation. The government nevertheless did oppose his application. The Immigration and Naturalization Service argues that it was not bound by the United States Attorney’s promise. We hold that the INS was bound. The promise expressly bound the government for the particular conduct, and the United States Attorney had actual authority to bind the government. The case also requires remand for reconsideration of the motion to reopen under Butros v. INS, 990 F.2d 1142 (9th Cir.1993).

I. Facts

Thomas was brought to the United States and admitted as a lawful permanent resident as a child in 1954. Three decades later, still not a citizen, he was a narcotic's dealer. In 1983 he pleaded guilty to conspiracy to possess cocaine for sale, and was sentenced to seven years imprisonment. At the government’s urging, he was released from prison after about two years because of his cooperation in a major narcotics investigation.

Thomas and an Assistant United States Attorney entered into a cooperation agreement that consisted of a formal “letter of agreement” on the letterhead of the “United States Attorney — Mountain States Drug Task Force.” It was signed by Thomas, two DEA agents, a Narcotics Task Force Agent, and the Assistant United States Attorney on behalf of the United States Attorney. Basically, Thomas promised to give the government a sworn statement about his narcotics trafficking, and work as a cooperating witness for two years. In return, the government agreed to advise the Parole Commission of his cooperation, and promised not to oppose motions made by Thomas’s attorney for reduction of sentence or relief from deportation. Under the agreement, if the United States Attorney decided that Thomas had lied, the government could terminate the agreement and do nothing it had promised. Before the government terminated, however, Thomas was entitled to confront his accusers and explain himself.1

[1336]*1336After Ms conviction, the INS issued an order to show cause why Thomas should not be deported. Thomas requested discretionary relief under Section 212(c), 8 U.S.C. § 1182(c) (1988). The day before his hearing, Thomas moved for a continuance. He claimed a continuance was warranted because the cooperation agreement was still under seal in district court pending completion of proceedings against other narcotics dealers, and Thomas sought the testimony of individuals regarding the extent and value of his cooperation. The motion for continuance was demed.

The INS opposed Thomas’s request for relief from deportation, despite the express promise of “The Government” not to oppose that very motion. At the hearing, the INS called two witnesses who testified to Thomas’s bad character and criminal activities. Thomas testified about his reformed attitudes and the extent of his cooperation under the agreement. Although he could not introduce a copy of the cooperation agreement into evidence, the Immigration Judge was made aware that he had cooperated extensively pursuant to an agreement. Thomas lost, appealed, and lost again before the Board of Immigration Appeals (BIA).

While Thomas’s appeal was pending before the BIA, his cooperation agreement was unsealed, so Ms attorney provided the BIA with a copy. The INS attorney, in response, provided the BIA with a letter from a UMted States Attorney. The Umted States Attorney urged that the INS was not “completely” bound by the agreement, although he noted the text of the agreement “may suggest that.” He also claimed Thomas breached the agreement, which released the government from its obligations.2

cation or relief from deportation to the Court, parole commission and U.S. Immigration Service.

Thomas subsequently moved to reopen his deportation proceedings because of new equities — marriage, birth of a son, and successful completion of probation. The BIA demed the motion, on the ground that the final deportation order ended his lawful residency, and so ended his eligibility for discretionary relief from deportation.

II. Analysis

We have jurisdiction to review a decision of the BIA under the Immigration and Nationality Act, 8 U.S.C. § 1105a (1988). We must remand on the motion to reopen because of a change in the law subsequent to the BIA’s decision. That does not end the matter, though. Thomas has appealed the BIA decision on his initial appeal, as well as its decision on his motion to reopen. The demal of the motion to reopen, and the motion itself, involve different issues from the [1337]*1337BIA decision on Thomas’s appeal of the Immigration Judge’s order denying him Section 212(c) relief. We therefore must address the petition for review of the appeal to the BIA. Even if the BIA decides that the new equities asserted in the motion are insufficient to change the result, the government’s breach of its agreement requires that Thomas’s Section 212(c) proceeding be conducted again, unopposed by the government.

A. Denial of the Motion to Reopen.

The BIA denied the motion to reopen on a ground which later became invalid in this circuit. It relied on our decision in Gonzales v. INS, 921 F.2d 236 (9th Cir.1990), for the proposition that once the Immigration Judge’s order of deportation was upheld by the BIA, the deportee was ineligible for Section 212(c) relief. But our subsequent en bane decision, Butros v. INS, 990 F.2d 1142, 1144 (9th Cir.1993), holds to the contrary. Because Thomas has not actually departed from the United States, the statute and regulation thereunder do not bar his motion to reopen. Id. We must therefore remand to the BIA so it can consider Thomas’s motion to reopen.

B. The Cooperation Agreement.

Thomas argues that the government violated the agreement pursuant to which he waived his constitutional right to silence and provided the government with information and testimony. He claims that this violation breached his constitutional right to due process of law. We review de novo. Barraza Rivera v. INS, 913 F.2d 1443, 1448 (9th Cir.1990). We reverse, with directions that Thomas have a new proceeding in which the government does not oppose his motion for 212(c) relief.

It has long been the law that the government’s failure to keep a commitment which induces a guilty plea requires that judgment be .vacated and the case remanded. Santobello v. New York, 404 U.S. 257, 262, 92 S.Ct. 495, 498-99, 30 L.Ed.2d 427 (1971). A cooperation agreement is analogous to a plea agreement. United States v. Carrillo, 709 F.2d 35

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35 F.3d 1332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clive-charles-thomas-v-immigration-and-naturalization-service-ca9-1994.