Trinidad Delfin v. Immigration and Naturalization Service

83 F.3d 426, 1996 U.S. App. LEXIS 23792, 1996 WL 207161
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 26, 1996
Docket95-70002
StatusUnpublished

This text of 83 F.3d 426 (Trinidad Delfin 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.

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Trinidad Delfin v. Immigration and Naturalization Service, 83 F.3d 426, 1996 U.S. App. LEXIS 23792, 1996 WL 207161 (9th Cir. 1996).

Opinion

83 F.3d 426

NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.
Trinidad DELFIN, Petitioner,
v.
IMMIGRATION AND NATURALIZATION SERVICE, Respondent.

No. 95-70002.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted March 12, 1996.
Decided April 26, 1996.

Before: THOMPSON, KLEINFELD, and TASHIMA, Circuit Judges.

MEMORANDUM*

Trinidad Delfin ("Delfin") entered the United States lawfully in September 1984, but overstayed her nonimmigrant visa. Delfin worked as a domestic servant in the California home of Irene and Gregorio Araneta, the daughter and son-in-law of deposed Philippine President Ferdinand Marcos. Delfin came to the attention of immigration officials during an FBI-led search of the Araneta home. An immigration judge ("IJ") found Delfin deportable under 8 U.S.C. § 1251(a)(2) (1988). The IJ denied Delfin's suppression challenge to the documents admitted to prove her deportability. The IJ also denied Delfin's applications for political asylum and withholding of deportation under 8 U.S.C. §§ 1158(a) and 1253(h). Delfin appealed the IJ's decision to the Board of Immigration Appeals ("Board"). The Board dismissed Delfin's appeal. We have jurisdiction to review the Board's final order of deportation under 8 U.S.C. § 1105a(a). We deny review.

1. Suppression Challenge

To prove Delfin's deportability, the Immigration and Naturalization Service ("INS") introduced into evidence a completed INS Form I-213, Record of Deportable Alien ("Form I-213"), and photocopies of Delfin's passport. Delfin contends that this evidence derives directly from a search that egregiously violated her Fourth Amendment rights,1 and must be suppressed as "fruit of the poisonous tree." The Board determined, however, that the connection between this evidence and the search was sufficiently attenuated to purge the taint of any illegality.2

We review the Board's findings of fact under the substantial evidence rule. 8 U.S.C. § 1105a(a)(4). Factual findings underlying suppression issues may be reversed only if the evidence is such that no reasonable fact finder could agree with the Board. Gonzalez-Rivera v. INS, 22 F.3d 1441, 1444 (9th Cir.1994). Mixed questions of law and fact as to whether evidence derived from an illegal search is sufficiently tainted to require suppression are reviewed de novo. United States v. Johns, 891 F.2d 243, 244 (9th Cir.1989).

In Wong Sun v. United States, 371 U.S. 471 (1963), the Court stated:

We need not hold that all evidence is "fruit of the poisonous tree" simply because it would not have come to light but for the illegal actions of the police. Rather, the more apt question in such a case is "whether, granting establishment of the primary illegality, the evidence to which instant objection is made has been come at by exploitation of the illegality or instead by means sufficiently distinguishable to be purged of the primary taint."

Id. at 487-88 (citation omitted).

In order for the causal chain between a Fourth Amendment violation and a defendant's statement made subsequent thereto to be broken, the statement must " 'be sufficiently an act of free will to purge the primary taint.' " Brown v. Illinois, 422 U.S. 590, 602 (1975) (quoting Wong Sun, 371 U.S. at 476). In Brown, the Court rejected any "talismanic test" for determining whether a statement is sufficiently an act of free will, id. at 603, and instead discussed four factors for analysis.

The "threshold requirement" for purging the taint of Fourth Amendment illegality is a confession's voluntariness under the Fifth Amendment. Id. at 604.3 In the criminal context of Brown, voluntariness depended on whether the accused received adequate Miranda warnings. In the civil immigration context, an alien's statements made at an INS office several days after an illegal search are not involuntary for Fifth Amendment purposes "where there is nothing in the record indicating that the alien's statement was induced by coercion, duress, or improper action" by the immigration officer. Cuevas-Ortega v. INS, 588 F.2d 1274, 1278 (9th Cir.1979).4

Brown also identified three further factors for analysis: (1) the temporal proximity of the illegality and the confession; (2) the presence of intervening circumstances; and (3) the purpose and flagrancy of the official misconduct. 422 U.S. at 603-04. The government bears the burden of proving that the taint of illegality was purged. Id. at 604.

Delfin's illegal status in the United States first came to the INS's attention while she was being detained by the FBI during a search-and-seizure operation on October 6, 1988. Without a warrant or reasonable suspicion of illegal status authorizing them to do so, INS agents present during the search questioned Delfin about her immigration status. In response, Delfin made truthful statements establishing her deportability.

INS agents did not take Delfin into custody that evening after determining she was out-of-status, on account of her age, health, and the unlikelihood that she would abscond: Instead, INS Agent Witt told Delfin to appear the next day at the local INS office to initiate deportation proceedings.

The Board found that Delfin voluntarily appeared with her attorney and her passport at the INS office five days later, on October 11, 1988. She gave the same truthful information about herself that she had given the INS agent on the night of the search. However, a different INS agent, Agent Isenhart, who had not participated in the search, interviewed Delfin. Based directly upon her responses in person that day in the office and upon her surrendered passport, Isenhart completed a Form I-213. The Board also found:

There is no indication that [Delfin] was forced or coerced into providing the information necessary to complete the Form I-213 or into turning over her passport. There is no indication that counsel who accompanied her objected to the questions asked of the respondent, raised the "fruit of the poisonous tree" argument presented by her current attorney, or otherwise advised the respondent not to cooperate in answering the authorities' questions.

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