Napoleon Bustamante v. United States

558 F. App'x 721
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 21, 2014
Docket13-2612
StatusUnpublished

This text of 558 F. App'x 721 (Napoleon Bustamante v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Napoleon Bustamante v. United States, 558 F. App'x 721 (8th Cir. 2014).

Opinion

PER CURIAM.

Arthur Lee Bustamante 1 appeals from the district court’s 2 denial of his petition for a writ of error coram nobis under 28 U.S.C. § 1651(a). We affirm.

Bustamante lived in the United States for many years. He possessed a United States passport and a delayed registration of birth from California stating that he was born in Stockton, California, on February 1, 1945. In 1972, Bustamante enlisted in the United States Air Force. The Air Force became suspicious of Bustamante’s claim of citizenship and began an investigation. Based on the investigation, the Air Force determined that the evidence of Bustamante’s citizenship was inconclusive. Bustamante was thereafter placed in deportation proceedings. An immigration judge found that the government had failed to prove that Bustamante was not a citizen and terminated the proceedings.

In 2005, Bustamante was arrested for uttering a forged and counterfeit check. A post-arrest investigation revealed that he had been born in the Philippines and was not a United States citizen. Bustamante was consequently charged in the Eastern District of Missouri with uttering a counterfeit check, falsely representing himself *723 to be a United States citizen, and making a false statement to a federal agency regarding being born in the United States. At trial, the government substantiated the charges against Bustamante with several documents, including two that purported to be transcriptions of his birth certificate from the Philippines. A jury found Busta-mante guilty of the charged crimes, and the district court sentenced Bustamante to 21 months’ imprisonment. We affirmed Bustamante’s convictions and sentence on direct appeal. United States v. Bustamante, 248 Fed.Appx. 763 (8th Cir.2007) (per curiam). The district court later denied Bustamante’s motion to vacate, set aside, or correct his sentence pursuant 28 U.S.C. § 2255. Bustamante v. United States, No. 1:10CV18 CDP, 2011 WL 2601365 (E.D.Mo. June 30, 2011).

After Bustamante’s prison term ended, he was placed in removal proceedings and was deported to the Philippines in April 2008. A few months later, Bustamante obtained a United States passport from the United States Embassy in Manila and returned to the United States. He then applied for supplemental security income benefits, using his passport and delayed registration of birth to support his claim of citizenship. As a result, he was arrested and charged in the Central District of California with illegal reentry, making a false statement in a passport application, and making a false statement in an application for supplemental security income benefits. At trial, the government introduced evidence of his previous convictions and one of the two birth certificates to prove Bustamante knew that he was not a United States citizen. A jury found him guilty of all three charges.

Bustamante appealed, and the Ninth Circuit Court of Appeals vacated his convictions. United States v. Bustamante, 687 F.3d 1190 (9th Cir.2012). The Ninth Circuit held that the introduction of the birth certificate violated Bustamante’s rights under the Confrontation Clause of the Sixth Amendment and that this error was not harmless beyond a reasonable doubt. Id. at 1191. The Ninth Circuit explained that the document was neither a photocopy nor a duplicate of the birth certificate; instead, it was “an affidavit testifying to the contents of the birth records” and was “functionally identical to [the] live, in court testimony that an employee of the Civil Registrar’s office might have provided.” Id. at 1192, 1194 (alteration in original) (citation and internal quotation marks omitted). Further, the document was “created for the purpose of the Air Force investigation into Bustamante’s citizenship and was ‘made under circumstances which would lead an objective witness reasonably to believe that the statement would be available for use at a later trial.’ ” Id. at 1194 (quoting Melendez-Diaz v. Massachusetts, 557 U.S. 305, 310, 129 S.Ct. 2527, 174 L.Ed.2d 314 (2009)). The Ninth Circuit concluded that the document was “very important to the prosecution’s case” and that its admission was not harmless beyond a reasonable doubt. Id. at 1195.

Although the Ninth Circuit vacated his convictions, Bustamante was detained and placed in deportation proceedings. Because Bustamante was previously convicted in the Eastern District of Missouri of falsely representing himself to be a United States citizen and making a false statement to a federal agency regarding being born in the United States, he was estopped from contesting in his deportation proceedings that he was illegally in the United States. Bustamante will most likely be deported unless the two convictions are set aside. On September 11, 2012, Busta-mante petitioned for a writ of error coram nobis pursuant to 28 U.S.C. § 1651(a), seeking to have the two convictions vacated. The district court denied Busta- *724 mante’s motion, finding that the introduction of the two birth certificates violated Bustamante’s rights under the Confrontation Clause but that the error was harmless in light of the other evidence introduced at the trial. Bustamante appeals.

The writ of error coram nobis is an extraordinary remedy reserved for correcting errors of the most fundamental character. United States v. Morgan, 346 U.S. 502, 512, 74 S.Ct. 247, 98 L.Ed. 248 (1954). “In coram nobis cases, we review the district court’s legal conclusions de novo.” United States v. Camacho-Bordes, 94 F.3d 1168, 1173 (8th Cir.1996). Busta-mante argues that the constitutional error — that is, the introduction of the two birth certificates in violation of his rights under the Confrontation Clause — was not harmless. See United States v. Dale, 614 F.3d 942, 955 (8th Cir.2010) (a violation of the Confrontation Clause is subject to harmless error analysis). As a threshold matter, the government contends that the erroneous introduction of the two birth certificates does not justify writ of error coram nobis relief because the error was not of the most fundamental character and because it could have been raised on direct appeal or in a 28 U.S.C. § 2255 motion. See Camacho-Bordes, 94 F.3d at 1173 (“[Cjourts should grant the writ ‘only under circumstances compelling such action to achieve justice’ and to correct errors ‘of the most fundamental character.’ ” (quoting Morgan, 346 U.S. at 511-12, 74 S.Ct.

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Related

United States v. Morgan
346 U.S. 502 (Supreme Court, 1954)
Melendez-Diaz v. Massachusetts
557 U.S. 305 (Supreme Court, 2009)
United States v. Dale
614 F.3d 942 (Eighth Circuit, 2010)
United States v. Holmes
620 F.3d 836 (Eighth Circuit, 2010)
John Frank Azzone v. United States
341 F.2d 417 (Eighth Circuit, 1965)
United States v. Carlos Camacho-Bordes
94 F.3d 1168 (Eighth Circuit, 1996)
United States v. Napoleon Bustamante
687 F.3d 1190 (Ninth Circuit, 2012)
United States v. Napoleon Bustamante
248 F. App'x 763 (Eighth Circuit, 2007)

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Bluebook (online)
558 F. App'x 721, Counsel Stack Legal Research, https://law.counselstack.com/opinion/napoleon-bustamante-v-united-states-ca8-2014.