Pequeno-Martinez v. Trominski

281 F. Supp. 2d 902, 2003 U.S. Dist. LEXIS 20950, 2003 WL 22131900
CourtDistrict Court, S.D. Texas
DecidedSeptember 8, 2003
DocketCIV.B-02-214, CIV.B-02-145, CIV.B-02-144
StatusPublished

This text of 281 F. Supp. 2d 902 (Pequeno-Martinez v. Trominski) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pequeno-Martinez v. Trominski, 281 F. Supp. 2d 902, 2003 U.S. Dist. LEXIS 20950, 2003 WL 22131900 (S.D. Tex. 2003).

Opinion

MEMORANDUM OPINION

HANEN, District Judge.

I. INTRODUCTION

Three former lawful permanent residents (LPRs) filed petitions seeking writs of habeas corpus from this court after receiving final orders of removal from the Board of Immigration Appeals (BIA). Each has raised statutory and constitutional challenges to the BIA’s conclusions that each alien is removable based on a prior conviction and that each alien is ineligible for discretionary cancellation of removal based on the alien’s status as an aggravated felon. In Part II of this opinion, the facts are set out in pertinent part. In Part III, this court sets out the standard it has followed to review each petition.

In Part IV, this court holds that it has jurisdiction over these habeas petitions *904 notwithstanding the Department of Homeland Security’s argument that habeas review is precluded. The Department of Homeland Security (DHS) argues that this court lacks habeas jurisdiction because all of the petitioners’ claims can be heard on direct review in the court of appeals. However, this claim is contrary to the thrust of INS v. St. Cyr, 533 U.S. 289, 121 S.Ct. 2271, 150 L.Ed.2d 347 (2001), the Fifth Circuit implicitly rejected it in Flores-Garza v. INS, 328 F.3d 797 (5th Cir.2003), several appellate courts in other circuits have explicitly rejected it, and this court finds the DHS’s reliance on a series of pre-St. Cyr transitional rules cases from this circuit unpersuasive on this point.

In Part V, this court holds that Oswaldo Calderon-Terrazas’s statutory and constitutional claims are meritless. Specifically, 1) the BIA properly affirmed the immigration judge’s determination that Calderón-Terrazas was convicted of an aggravated felony based on his state court order of deferred adjudication for sexual assault of a minor; 2) Calderón-Terrazas is not entitled to be eligible for discretionary cancellation of removal as a matter of substantive or procedural due process; 3) the phrase “sexual abuse of a minor” is not unconstitutionally vague; and 4) the BIA’s use of its new summary affirmance procedures did not violate due process.

Next, in Parts VI and VII this court holds that Jaime Pequeno-Martinez and Eugenio Reyna-Montoya’s habeas petitions will be stayed pending resolution of the multiple petitions consolidated under the name of Salazar-Regino v. Trominski, Case No. B-02-045, S.D. Tex., Brownsville Division. Most of Reyna-Montoya and Pequeno-Martinez’s claims are the same as those raised in Salazar-Regino. Pequeno-Martinez has withdrawn his separate claims, and this court hereby denies Reyna-Montoya’s separate claims. Specifically, this court holds that Reyna-Montoya remains convicted for immigration purposes notwithstanding his modified state court order purporting to withdraw his underlying guilty plea nunc pro tunc.

II. FACTS AND PROCEEDINGS

The habeas petitions in each of these cases are largely identical, as are the briefs from both sides. Likewise, these cases present largely the same issues as the Salazar-Regino cases. 1 This court will present the common issues just once, using Pequeno-Martinez’s case as an illustration of the changes in the immigration laws that gave rise to all of these cases.

A. Pequeno-Martinez

Pequeno-Martinez, a citizen of Mexico and former lawful permanent resident (LPR) of this country, pled guilty in December 1996 in Texas state court to possession of marijuana in an amount greater than five but less than fifty pounds, a felony of the third degree. Pequeno-Mar-tinez received deferred adjudication and four years of community supervision. See Texas Code of Crim. Pro. art. 42.12, § 5 (authorizing judge to “defer further proceedings without entering an adjudication of guilt” following defendant’s plea of guilty or nolo contendere, “and place the defendant on community supervision”). On the basis of this deferred adjudication, the DHS 2 charged Pequeno-Martinez in October 1997 with removability as an alien convicted of a controlled substance offense *905 per 8 U.S.C. § 1227(a)(2)(B)(i), and as an alien convicted of an aggravated felony per 8 U.S.C. § 1227(a)(2)(A)(iii).

In June 1998, the immigration judge terminated removal proceedings against Pequeno-Martinez. [Administrative R. at 101] The judge agreed that Pequeno-Mar-tinez was removable as an alien convicted of a controlled substance offense, but disagreed that this conviction amounted to an aggravated felony because it was only for drug possession, not drug trafficking. [Id. at 104] The judge further held that Peque-no-Martinez was entitled to relief from his controlled substance conviction under the first-time offender exception established by Matter of Manrique, 21 I. & N. Dec. 58, 1995 WL 314732 (BIA 1995). 3 [Administrative R. at 105]

The INS appealed, and the BIA reversed the immigration judge by written opinion on July 18, 2002. [Id. at 60-61] This reversal was based on two changes in the BIA’s interpretation of the immigration laws that occurred after the immigration judge issued his opinion in 1998.

First, the BIA ruled in Matter of Roldan-Santoyo, 22 I. & N. Dec. 512, 1999 WL 126433 (BIA 1999), that the holding in Matter of Manrique had been superseded by the statutory definition of “conviction” at 8 U.S.C. § 1101(a)(48)(A). This definition was added to the Immigration and Nationality Act (INA) in 1996 by § 322 of the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA), and provides as follows:

(48)(A) The term “conviction” means, with respect to an alien, a formal judgment of guilt of the alien entered by a court or, if adjudication of guilt has been withheld, where — ■
(i) a judge or jury has found the alien guilty or the alien has entered a plea of guilty or nolo contendere or has admitted sufficient facts to warrant a finding of guilt, and
(ii) the judge has ordered some form of punishment, penalty, or restraint on the alien’s liberty to be imposed.

Examining the statute’s text and legislative history, the BIA reasoned that Congress “intends that the determination of whether an alien is convicted for immigration purposes be fixed at the time of the original determination of guilt, coupled with the imposition of some punishment.” Matter of Roldan-Santoyo, 22 I. & N. Dec. 512, 1999 WL 126433. Accordingly, Matter of Roldan-Santoyo

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Velazquez-Overa
100 F.3d 418 (Fifth Circuit, 1996)
United States v. Hinojosa-Lopez
130 F.3d 691 (Fifth Circuit, 1997)
Rivera-Sanchez v. Reno
198 F.3d 545 (Fifth Circuit, 1999)
Max-George v. Ashcroft
205 F.3d 194 (Fifth Circuit, 2000)
Alfarache v. Cravener
203 F.3d 381 (Fifth Circuit, 2000)
Lara v. Trominski
216 F.3d 487 (Fifth Circuit, 2000)
United States v. Zavala-Sustaita
214 F.3d 601 (Fifth Circuit, 2000)
Santos v. Reno
228 F.3d 591 (Fifth Circuit, 2000)
United States v. Hernandez-Avalos
251 F.3d 505 (Fifth Circuit, 2001)
Goonsuwan v. Ashcroft
252 F.3d 383 (Fifth Circuit, 2001)
Renteria-Gonzalez v. INS
322 F.3d 804 (Fifth Circuit, 2003)
Soadjede v. Ashcroft
324 F.3d 830 (Fifth Circuit, 2003)
Saiyid v. INS
132 F.3d 1380 (Eleventh Circuit, 1998)
Fernandez-Bernal v. Attorney General of the United States
257 F.3d 1304 (Eleventh Circuit, 2001)
Landis v. North American Co.
299 U.S. 248 (Supreme Court, 1936)
Galvan v. Press
347 U.S. 522 (Supreme Court, 1954)

Cite This Page — Counsel Stack

Bluebook (online)
281 F. Supp. 2d 902, 2003 U.S. Dist. LEXIS 20950, 2003 WL 22131900, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pequeno-martinez-v-trominski-txsd-2003.