United States v. Antonio Garcia-Lopez

903 F.3d 887
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 7, 2018
Docket15-50366
StatusPublished
Cited by11 cases

This text of 903 F.3d 887 (United States v. Antonio Garcia-Lopez) 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
United States v. Antonio Garcia-Lopez, 903 F.3d 887 (9th Cir. 2018).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 15-50366 Plaintiff-Appellee, D.C. No. v. 2:14-cr-00286-BRO-1

ANTONIO GARCIA-LOPEZ, Defendant-Appellant. OPINION

Appeal from the United States District Court for the Central District of California Beverly Reid O’Connell, District Judge, Presiding

Submitted September 7, 2018* Pasadena, California

Filed September 7, 2018

Before: Dorothy W. Nelson, Richard C. Tallman, and N. Randy Smith, Circuit Judges.

Opinion by Judge D.W. Nelson; Concurrence by Judge Tallman

* The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). 2 UNITED STATES V. GARCIA-LOPEZ

SUMMARY**

Criminal Law

The panel vacated the district court’s order denying the defendant’s motion to withdraw his guilty plea to a violation of 8 U.S.C. § 1326(a), (b)(2) for illegally reentering the United States after having been deported and after having been convicted of an “aggravated felony.”

The defendant contended that the indictment is fundamentally flawed because the prior conviction on which his removal depended – robbery under California Penal Code § 211 – is no longer a “crime of violence” under 18 U.S.C. § 16.

Reviewing de novo, the panel held that:

(1) in light of Sessions v. Dimaya, 138 S. Ct. 1204 (2018), and recent case law from this Circuit, California robbery is no longer a “crime of violence” under § 16(a) or § 16(b); and

(2) in light of this marked shift in the law governing crime-of-violence analysis, the defendant has a plausible ground for dismissal of the indictment and hence has demonstrated a “fair and just reason” for withdrawing his guilty plea.

** This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. UNITED STATES V. GARCIA-LOPEZ 3

The panel wrote that to the extent plain error review applies to whether the defendant has established a “fair and just reason” for withdrawal, he has met that burden.

The panel rejected the government’s arguments concerning the defendant’s motion to dismiss the indictment pursuant to 8 U.S.C. § 1326(d). The panel explained that even assuming the defendant waived his right to dismiss the indictment by not moving to do so until after he pled guilty, he has shown good cause for failing to raise the argument earlier. Remanding with instructions to permit the defendant to withdraw his guilty plea, the panel left to the district court to consider in the first instance the defendant’s motion to dismiss.

Concurring, Judge Tallman wrote separately to call attention to the continuing frustrations caused by the inconsistent and arbitrary treatment of “crime[s] of violence.” He wrote that it is time that Congress steps in to create a more reasonable, consistent, and functional standard for removing violent criminals from our country.

COUNSEL

David Menninger, Research and Writing Attorney; Hilary Potashner, Federal Public Defender; Office of the Federal Public Defender, Los Angeles, California; for Defendant- Appellant.

Eddie A. Jauregui, Assistant United States Attorney; Lawrence S. Middleton, Chief, Criminal Division; United States Attorney’s Office, Los Angeles, California; for Plaintiff-Appellee. 4 UNITED STATES V. GARCIA-LOPEZ

OPINION

D.W. NELSON, Circuit Judge:

Antonio Garcia-Lopez (“Garcia-Lopez”) appeals the district court’s denial of his Motion to Withdraw his Guilty Plea (“Motion to Withdraw”). He contends we should reverse because (1) he did not have an interpreter in his native tongue, Zapotecan, at his plea hearing and did not fully understand the proceedings, and (2) the Supreme Court’s decision in Sessions v. Dimaya, 138 S. Ct. 1204 (2018), and recent case law from this Circuit undermine the basis for his indictment. His second argument provides a plausible ground for dismissal of the indictment and serves as a “fair and just reason” for permitting withdrawal of the plea here. We therefore decline to address his first argument. We vacate the district court’s order and remand with instructions to permit Garcia-Lopez to withdraw his guilty plea.

FACTUAL BACKGROUND & PROCEDURAL HISTORY

Garcia-Lopez is a native of Oaxaca, Mexico, and is a member of an indigenous minority group from that area known as the Zapotecs. He grew up speaking Zapotecan at home but learned Spanish for a few years in elementary school. Garcia-Lopez claims that he has “a very limited understanding of Spanish” and that he does “not speak enough . . . to be an advocate for [himself].”

I. Conduct Underlying the Federal Indictment

Garcia-Lopez entered the United States at San Ysidro, California, in June 2001. He worked for many years in the United States until he was arrested in 2010 for robbery UNITED STATES V. GARCIA-LOPEZ 5

pursuant to California Penal Code § 211 (“California robbery”) and battery pursuant to California Penal Code § 242. The battery charge was dismissed due to plea negotiations and Garcia-Lopez pled guilty to the robbery charge with the help of a Spanish interpreter. Garcia-Lopez received 36 months of formal probation and served a year in jail.

The U.S. Immigration and Customs Enforcement (“ICE”) then placed him in expedited removal proceedings based on his conviction for an “aggravated felony” pursuant to 8 U.S.C. § 1227(a)(2)(A)(iii), as further defined in 8 U.S.C § 1101(a)(43)(F) and 18 U.S.C. § 16. It essentially determined that California robbery constituted a “crime of violence” pursuant to § 16, and because Garcia-Lopez served at least a year in jail for the offense, it also constituted an “aggravated felony” under § 1101, rendering him deportable under § 1227. He was deported on April 15, 2011. Garcia- Lopez returned to the United States shortly thereafter and was removed again on April 28, 2011, pursuant to the April 15 order.

II. The Federal Indictment and Related Proceedings

Garcia-Lopez entered the United States a third time, and federal authorities found him in Los Angeles County on February 14, 2014. On May 16, 2014, Garcia-Lopez was charged with violating 8 U.S.C. § 1326(a), (b)(2) for allegedly returning to the United States after having been deported in April 2011 and after having been convicted of an “aggravated felony.” Garcia-Lopez pled guilty to the single- count indictment, but later sought to withdraw his plea on grounds that he did not have a Zapotecan interpreter at his plea hearing and that his due process rights were violated 6 UNITED STATES V. GARCIA-LOPEZ

pursuant to our then-recent decision in United States v. Raya- Vaca, 771 F.3d 1195 (9th Cir. 2014). He also sought to dismiss the indictment based on Raya-Vaca and filed a motion pursuant to § 1326(d).1

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Bluebook (online)
903 F.3d 887, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-antonio-garcia-lopez-ca9-2018.