Santos-Sanchez v. United States

548 F.3d 327, 2008 U.S. App. LEXIS 23308, 2008 WL 4811156
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 6, 2008
Docket07-40145
StatusPublished
Cited by70 cases

This text of 548 F.3d 327 (Santos-Sanchez v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Santos-Sanchez v. United States, 548 F.3d 327, 2008 U.S. App. LEXIS 23308, 2008 WL 4811156 (5th Cir. 2008).

Opinion

PRADO, Circuit Judge:

This case primarily involves whether defense counsel or a trial judge must inform a criminal defendant of the immigration consequences of a guilty plea. The district court concluded that Jesus Natividad Santos-Sanchez (“Santos-Sanchez”) had failed to establish that his counsel provided ineffective assistance or that his plea was involuntary. For the following reasons, we affirm the ruling of the district court.

I. BACKGROUND

Santos-Sanchez has been a legal resident alien of the United States since 2001. On September 6, 2003, Santos-Sanchez drove into a United States Border Patrol checkpoint approximately fifteen miles north of Laredo, Texas. During an inspection, agents discovered that one of Santos-Sanchez’s passengers was an undocumented alien. Santos-Sanchez was then arrested and charged with aiding and abetting the illegal entry of an alien in violation of 8 U.S.C. § 1325 and 18 U.S.C. § 2(a).

Two days later, Santos-Sanchez appeared before a magistrate judge and pleaded guilty. Before entering his plea, Santos-Sanchez consulted with Assistant Federal Public Defender Myrna Montema-yor (“Montemayor”). Another Assistant Federal Public Defender, Paul C. Saenz (“Saenz”), represented Santos-Sanchez during his plea colloquy. The magistrate judge sentenced Santos-Sanchez to one year of supervised probation and assessed a $100 fine and a $10 special assessment. Santos-Sanchez completed his probation without incident.

As a result of his guilty plea, the Department of Homeland Security (“DHS”) brought removal proceedings against Santos-Sanchez. DHS alleged that Santos-Sanchez was removable because he had knowingly encouraged, induced, assisted, abetted, or aided another alien to illegally enter the United States within five years of his entry into the country. See 8 U.S.C. § 1227(a)(l)(E)(i). An immigration judge (“IJ”) initially determined that Santos-Sanchez was not removable based upon his conviction. The Board of Immigration Appeals later disagreed, vacating the IJ’s decision and remanding the case for a new ruling.

The IJ postponed entering the new ruling, however, due to Santos-Sanchez’s filing a petition for a writ of coram nobis. Santos-Sanchez filed this petition with the magistrate judge that had accepted his guilty plea and sentenced him. In his petition, Santos-Sanchez alleged that his counsel provided ineffective assistance and that his guilty plea was involuntary. After a hearing and filings from both Santos-Sanchez and the government, the magistrate judge granted the petition for a writ of coram nobis, vacating Santos-Sanchez’s conviction and ordering a new trial.

The government then moved the district court to strike the magistrate judge’s order and remove the case to the district court. The district court granted the motion, holding that the magistrate judge lacked jurisdiction to decide the petition. The district court thus vacated the magistrate judge’s decision and noted that the petition remained pending before the district court. The district court later denied Santos-Sanchez’s petition for a writ of co-ram nobis. This timely appeal followed.

II. STANDARD OF REVIEW

We review the district court’s assumption of subject matter jurisdiction de *330 novo. Singh v. Duane Moms LLP, 538 F.3d 334, 337 (5th Cir.2008). On appeal from a district court’s denial of a petition for a writ of coram nobis, we review factual findings for clear error, questions of law de novo, and the district court’s ultimate decision to deny the writ for abuse of discretion. See United States v. Mandanici, 205 F.3d 519, 524 (2d Cir.2000); Alikhani v. United States, 200 F.3d 732, 734 (11th Cir.2000). We note that “[a] district court abuses its discretion when it bases its decision on an erroneous legal conclusion or on a clearly erroneous finding of fact.” James v. Cain, 56 F.3d 662, 665 (5th Cir.1995) (citing McGary v. Scott, 27 F.3d 181, 183 (5th Cir.1994)).

III. DISCUSSION

A. Jurisdiction

Santos-Sanchez argues that the district court erred in vacating the magistrate judge’s order. The district court held that the magistrate judge lacked jurisdiction because (1) delegation of such authority to a magistrate judge would violate Article III of the Constitution, and (2) the district court had not referred the case to the magistrate judge pursuant to 28 U.S.C. § 636(b)(1)(B) or § 636(c)(1). We affirm the district court’s conclusion solely on the lack of referral.

Santos-Sanchez first suggests that the magistrate judge had authority to hear his petition because she was the judge who sentenced him. He notes that “[a] coram nobis proceeding is brought in the sentencing court, like a § 2255 motion.” United States v. Cooper, 876 F.2d 1192, 1194 (5th Cir.1989) (italics omitted), abrogated on other grounds by Smith v. Barry, 502 U.S. 244, 112 S.Ct. 678, 116 L.Ed.2d 678 (1992). As Santos-Sanchez pleaded before and was sentenced by a magistrate judge, he suggests that the magistrate judge was the only proper forum in which to file his petition. Santos-Sanchez essentially argues that the magistrate judge’s statutory authority to sentence him implicitly included the authority to hear his petition for a writ of coram nobis.

In determining whether a magistrate judge has the authority to address a particular claim, we ask first whether Congress intended for the magistrate judge to perform that task, and then whether such exercise of authority is constitutional. See United States v. Johnston, 258 F.3d 361, 363-64 (5th Cir.2001); United States v. Dees, 125 F.3d 261, 264 (5th Cir.1997). Congress explicitly granted a magistrate judge the authority to conduct misdemean- or trials and impose sentences for petty offenses in 28 U.S.C. § 636(a). That same section, however, also includes two distinct avenues for a magistrate judge to hear applications for post-trial relief (such as a petition for a writ of coram nobis). Under § 636(b)(1)(B), a district court can refer an application for post-trial relief to a magistrate judge for hearings and a recommended disposition. Under § 636(c)(1), a magistrate judge can hear and decide any civil case, including civil applications for post-trial relief, when the district court designates it to do so and the parties consent.

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Bluebook (online)
548 F.3d 327, 2008 U.S. App. LEXIS 23308, 2008 WL 4811156, Counsel Stack Legal Research, https://law.counselstack.com/opinion/santos-sanchez-v-united-states-ca5-2008.