Rene Lopez Rodriguez v. Eric H. Holder Jr.

683 F.3d 1164, 2012 WL 2401984
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 27, 2012
Docket08-71481, 08-73353
StatusPublished
Cited by167 cases

This text of 683 F.3d 1164 (Rene Lopez Rodriguez v. Eric H. Holder Jr.) 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
Rene Lopez Rodriguez v. Eric H. Holder Jr., 683 F.3d 1164, 2012 WL 2401984 (9th Cir. 2012).

Opinion

OPINION

PAEZ, Circuit Judge:

The Board of Immigration Appeals’ (BIA or Board) governing regulations limit its scope of review of an immigration judge’s (IJ) factual findings. Under 8 C.F.R. § 1003.1(d)(3)(i), (iv), the BIA may only review findings of fact for clear error, and is prohibited from making its own factual determinations. In this petition for review, which arises in the context of allegations of drug smuggling, we consider whether the Board exceeded these limitations when it reversed the IJ’s determination that petitioner Rene Lopez-Rodriguez was admissible and concluded instead that Lopez-Rodriguez was inadmissible under 8 U.S.C. § 1182(a)(2)(C). Because we conclude that the Board committed legal error by making its own factual determination and engaging in de novo review of the IJ’s factual findings, we grant the petition and remand for further proceedings.

I.

Rene Lopez-Rodriguez is a native and citizen of Mexico. In 2006, he was working as a “runner” or supplier for ships in Puerto Peñasco, Sonora, a fishing and resort town located on the Gulf of California. 1 He had been working for the same employer for two years. His employer would regularly send him to a particular store in Phoenix, Arizona to pick up various parts for ships. According to Lopez-Rodriguez’s testimony, he had been using his employer’s 2000 Dodge Ram 1500 series pickup truck to make these trips for approximately three months prior to the incident at issue in this case.

On July 22, 2006, Lopez-Rodriguez picked up the Dodge truck from his employer in the morning, and drove to the border crossing at Lukeville, Arizona. His destination was Phoenix, where he planned to exchange old ship motor pistons for new ones and to have the tires on the truck replaced. The truck’s gas gauge indicated that the gas tank was full when Lopez-Rodriguez picked up the truck. Lopez-Rodriguez testified that he did not refill the tank during the approximately 60-mile drive from Puerto Peñasco to the Luke-ville port of entry.

Upon arrival at the port of entry, Lopez-Rodriguez and his truck were inspected by Customs and Border Protection (CBP) officers Sergio Ballesteros, Jr. and *1167 Ivan Gonzalez. Lopez-Rodriguez told the officers that he was going to Phoenix to pick up pistons, that the truck belonged to his boss, and that he had nothing to declare for customs. The officers then inspected the truck by tapping the gas tank with a brass rod and found that the tank “tapped abnormally hard,” which is often a signal that something solid is inside the tank. After being questioned a second time, Lopez-Rodriguez again stated that he had no items to declare. At that point, the officers escorted Lopez-Rodriguez from his truck to a nearby office, where he was detained while Officer Gonzalez conducted a secondary inspection of the truck. According to the officers, Lopez-Rodriguez was “calm” during this entire period.

Officer Gonzalez drove the Dodge truck from the primary inspection lanes to the secondary inspection area. He testified that the gas gauge needle indicated that the tank was full. After using a fiber optic scope to determine that there were packages inside the gas tank, Officer Gonzalez put Lopez Rodriguez into a detention cell. At that point, Lopez-Rodriguez asked why he was being detained and Officer Gonzalez told him that he had found drugs inside the truck. Lopez-Rodriguez testified that he was not aware of the presence of drugs in the truck until that moment, and that he “couldn’t believe it.” He remained calm and was silent upon hearing this news, because he “didn’t know what to say” and “couldn’t think of anything.”

Officer Gonzalez then removed the gas tank from the truck and removed the sending unit from the tank to gain access to the tank’s interior, where he found 46 vacuum-sealed packages of marijuana. They weighed, in total, approximately 46 kilograms or 101 pounds. According to Officer Gonzalez, the gas tank was “very full” of gas and “fuel was spilling out” when he removed the sending unit.

At Lopez-Rodriguez’s merits hearing, Officer Gonzalez testified that, based upon his experience, the truck’s gas tank had a capacity of approximately 30 gallons. He also testified that he estimated that the marijuana took up “[pjrobably 25 gallons, leaving about 5 gallons of fluid that can be inside the gas tank with — along with the contraband.” Officer Gonzalez opined that “[i]f the gas tank was reading properly and if it was full, by the time he got from [Puerto Peñasco] to [Lukeville], [the gas gauge] would have read empty,” and Lopez-Rodriguez “would have had to refuel again.”

Upon further questioning by the IJ, Officer Gonzalez clarified that his statement that there was room for five gallons of fuel in the gas tank was “a rough estimate” and that there might have been room for between four and six gallons. He stated that he based the estimate on “how much I have to syphon out, [and] how long it takes me.” The amount of fuel in the truck’s gas tank was never actually measured. When the IJ asked Lopez-Rodriguez to respond to Officer Gonzalez’s conclusions, Lopez-Rodriguez said, “But, it is the truth. I didn’t fill up with gas.”

II.

Lopez-Rodriguez was paroled into the United States to face immigration and criminal charges following his initial detention at the Lukeville port of entry. However, no criminal charges were ever filed against Lopez-Rodriguez in connection with this incident. Subsequently, he was charged with being ineligible for admission because there was “reason to believe” that he was or had been an illicit trafficker of a controlled substance, or because he was or had been “a knowing assister, abettor, conspirator, or colluder with others in the illicit trafficking [of a] controlled sub *1168 stance” in violation of INA § 212(a)(2)(C), 8 U.S.C. § 1182(a)(2)(C).

Lopez-Rodriguez proceeded pro se in his hearings before the IJ. 2 At his second master calendar hearing, Lopez-Rodriguez admitted the charges against him, but at his removal hearing he explained that he had done so in order “to go faster to Mexico” where his children were in school and needed his salary to pay their educational expenses. At all of his appearances before the IJ, Lopez-Rodriguez expressed a desire to have a hearing immediately so that he could return to Mexico as quickly as possible.

Three witnesses — Lopez-Rodriguez, Officer Ballesteros, and Officer Gonzalez— testified at the removal hearing, and the IJ found all three to be credible. In fact, the IJ ended his oral decision by noting that Lopez-Rodriguez “has maintained steadfastly that he had no knowledge that there was marijuana in the vehicle at any time,” and then stated, “I believe him.”

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683 F.3d 1164, 2012 WL 2401984, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rene-lopez-rodriguez-v-eric-h-holder-jr-ca9-2012.