United States v. Aquino-Chacon

905 F. Supp. 351, 1995 U.S. Dist. LEXIS 18507, 1995 WL 722997
CourtDistrict Court, E.D. Virginia
DecidedDecember 4, 1995
DocketCR 95-0426-A
StatusPublished
Cited by4 cases

This text of 905 F. Supp. 351 (United States v. Aquino-Chacon) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Aquino-Chacon, 905 F. Supp. 351, 1995 U.S. Dist. LEXIS 18507, 1995 WL 722997 (E.D. Va. 1995).

Opinion

MEMORANDUM OPINION

ELLIS, District Judge.

This 8 U.S.C. § 1326(a) prosecution is before the Court on (i) defendant’s motion to dismiss or quash the indictment on due process grounds and (ii) the government’s motion in limine to exclude certain evidence. At issue is whether the Due Process Clause precludes prosecuting this defendant for illegal entry into the United States following deportation because certain statements on Immigration and Naturalization Service (INS) form 1-294 led defendant to believe he could reenter the country without the Attorney General’s permission five years after deportation. Because the form creates no due process concerns, defendant’s motion must be denied. And because the government’s motion is the obverse of the defendant’s, it must be granted.

I.

In May 1995, defendant was arrested by the police in Fairfax County Virginia. Because defendant appeared to be an alien, the Fairfax County police reported defendant’s arrest to the INS. Files maintained by INS reflect that defendant is an alien who has been arrested and deported from the United States on three previous occasions, the most recent of which occurred on December 30, 1987. 1 The INS files also reflect that defendant did not obtain the Attorney General’s consent to reenter this country prior to his Fairfax County arrest. Given this, INS agents sought and obtained a warrant for defendant’s arrest, charging him with unlawful reentry into the United States following deportation, in violation of 8 U.S.C. § 1326(a). Defendant was ultimately indicted for this offense.

II.

Defendant’s current due process claim has evolved somewhat circuitously. Initially, the government filed a motion in limine to exclude certain evidence because it anticipated a “mistake of law” defense at trial. Specifically, the government sought the exclusion of evidence concerning defendant’s knowledge or belief concerning the law relating to the legality of his reentry to the country. In support of its motion, the government correctly argued that settled authority foreclosed a “mistake of law” defense in a § 1326(a) prosecution. Specific intent is not an element of the crime of illegal entry following deportation, for “Congress did not include in the statute [§ 1326(a) ] any language that specific intent is necessary for a conviction.” United States v. Espinoza-Leon, 873 F.2d 743, 746 (4th Cir.), cert. denied, 492 U.S. 924, 109 S.Ct. 3257, 106 L.Ed.2d 602 (1989). Rather, “only general intent must be proven by the government in order to secure a conviction under § 1326.” Id. Thus, in a prosecution under § 1326(a) for unlawful reentry after deportation, the government need not prove that the alien acted with specific intent to violate the law. 2 This principle, which accords with settled *353 authority from other circuits as well, 3 renders irrelevant whether defendant mistook, misread or was unaware of § 1326. Accordingly, evidence to this effect would be irrelevant and thus inadmissible.

III.

But this was not the end of the matter, for defendant responded by noting that he did not intend to raise a mistake of law defense. Instead, he stated through counsel that he intended to attack the lawfulness of his previous deportations on the ground that he was not advised that reentry without permission was forbidden. In defendant’s view, the failure to so inform him rendered it impossible for the government to establish a necessary element of the § 1326(a) offense, namely a lawful deportation. This argument also fails.

To begin with, the Supreme Court has flatly rejected the proposition that a “lawful deportation” is an element of the § 1326(a) offense of unlawful entry after deportation. United States v. Mendoza-Lopez, 481 U.S. 828, 834-37, 107 S.Ct. 2148, 2153-54, 95 L.Ed.2d 772 (1987). 4 Further, the Supreme Court has made equally clear that a deportation is subject to collateral attack in a § 1326(a) prosecution only where the deportation proceeding was so deficient that its use as a predicate for a criminal prosecution would violate a defendant’s due process rights. Id. Put another way, a deportation may serve as a predicate for a § 1326(a) prosecution unless defendant shows that the deportation proceeding was fundamentally flawed and that defendant was prejudiced thereby. 5 This is an issue of law appropriately raised by way of a pretrial motion 6 and appropriately resolved by the court, not the jury. 7

These principles, applied here, effectively scuttle defendant’s claim that his various deportations were not lawful because he was not advised that re-entry without permission was unlawful. Even assuming, ar-guendo, that defendant was not told that reentry without permission was unlawful, that omission is without consequence in a subsequent § 1326(a) prosecution. Since a § 1326(a) violation is not a specific intent offense, it matters not that defendant was not advised that lawful reentry required permission or that he may have mistakenly thought his reentry was legal. 8 Nor is a deportation flawed, fundamentally or otherwise, merely because defendant was not warned that reentry without permission is a crime. Not surprisingly, courts confronting this issue have reached precisely this result. For example, in United States v. Chavez-Huerto, 972 F.2d 1087, 1089-90 (9th Cir.1992), an Immigration judge omitted to advise a deportee that he could be convicted of crime if he later reentered this country. That omission, according to the Ninth Circuit, was not a fundamental flaw that invalidated the prior deportation or precluded its use as a predicate for a § 1326(a) prosecution. In sum, defendant’s claim that he was not advised about reentry at the time of *354 deportation affords him no basis to attack the deportation collaterally, nor does it afford him any basis to introduce any evidence to this effect at trial.

IV.

Defendant’s final and most recent claim shifts the focus somewhat from the deportation proceeding to the current § 1326(a) indictment. Specifically, he claims that the indictment offends due process because the language in INS form 1-294 led him to believe that he could legally enter the United States after five years. The form language on which defendant relies states:

Should you wish to return to the United States you must

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Related

United States v. Munoz-Giron
943 F. Supp. 2d 613 (E.D. Virginia, 2013)
United States v. Aquino-Chacon
109 F.3d 936 (Fourth Circuit, 1997)
United States v. Guiterrez-Alba
929 F. Supp. 1318 (D. Hawaii, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
905 F. Supp. 351, 1995 U.S. Dist. LEXIS 18507, 1995 WL 722997, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-aquino-chacon-vaed-1995.