United States v. Baez-Ortega

906 F. Supp. 740, 1995 U.S. Dist. LEXIS 19463, 1995 WL 744342
CourtDistrict Court, D. Puerto Rico
DecidedDecember 13, 1995
DocketCrim. 95-305
StatusPublished
Cited by5 cases

This text of 906 F. Supp. 740 (United States v. Baez-Ortega) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Baez-Ortega, 906 F. Supp. 740, 1995 U.S. Dist. LEXIS 19463, 1995 WL 744342 (prd 1995).

Opinion

OPINION AND ORDER

LAFFITTE, District Judge.

Before the Court is a motion to dismiss the one count charge against Defendant, Jorge Baez Ortega (“Baez”), for unlawful reentry into the United States after deportation in violation of 8 U.S.C. § 1326(a) & (b)(2) (1995). For the reasons explained below, the Court denies the motion.

FACTS

The facts in this case are undisputed. Baez, a native and citizen of the Dominican Republic, entered the United States by passing through Puerto Rico without inspection. On November 3, 1987, a Bronx County, New York Court convicted Baez for the attempted criminal sale of a controlled substance. For this crime, Baez served six months in prison. Shortly thereafter, on March 12, 1990, a Worcester County, Massachusetts Court convicted Baez for the unlawful possession of a controlled substance with the intent to distribute. For this second crime, the court sentenced Baez to a prison term of five (5) to eight (8) years.

Because Baez was neither a citizen nor a native of the United States and he was convicted of two aggravated felonies, the Immigration and Naturalization Service (“INS”) moved to deport him. On January 19, 1993, Baez appeared before an Immigration Judge (“U”) at the Old Colony Correctional Institution in Bridgewater, Massachusetts for a deportation hearing.

At the inception of the hearing, the IJ immediately advised Baez of his right to counsel at his own expense or at the expense *742 of a legal services organization. 1 Furthermore, the IJ informed Baez that he was provided a list of legal organizations that may appear voluntarily to represent him in these proceedings. When Baez expressed an interest in obtaining the services of an attorney, the IJ suspended the hearing until February 16, 1993 explicitly providing Baez with time to procure legal counsel. Significantly, the IJ forewarned Baez that if Baez failed to obtain counsel he would have to represent himself at the hearing.

The following excerpt fi*om the hearing demonstrates that the IJ provided Baez unambiguous advice regarding his right to counsel:

Judge: In these proceedings you have the right to be represented by an attorney or other qualified representative at your own expense [sic] to the United States Government. If you can not afford to pay for an attorney, we have a list of organizations that may appear to represent you [sic] without your expense. Did you get that list, Sir?
Baez: Yes.
Judge: Do you wish to be represented by an attorney?
Baez: Yes.
Judge: O.K.. Then what we’ll do then is continue your case over to a later date to give you a chance to get an attorney. The next hearing will be conducted on February 16, 1993 at nine (9) in the morning. It is up to you to call your own attorney or the organizations on this list to see whether or not they will agree to represent you. It is also up to you to notify them of the date and time of the next hearing.

See Tape Recording of the Immigration Hearing, Joint Exhibit I. Subsequent to this exchange, the IJ informed Baez about a mistake in the court documents. He advised Baez to inform his attorney about the error. The following conversation then took place:

Judge: And you still have the list of organizations, Sir?
Baez: Yes.
Judge: O.K. Now make sure you start calling them right away to see if they’ll agree to represent you.
Baez: What if they don’t come?
Judge: Then we’ll just have to do your hearing without an attorney. O.K.?
Baez: Yes.

Id. This exchange indicates Baez’ understanding of the judge’s instructions. Once informed that he had to call the legal service organizations, Baez asked appropriately about the consequences of failing to obtain an attorney. Again, with absolute clarity, the IJ stated that the deportation hearing would take place without counsel for Baez.

At the second hearing, on February 16, 1993, the IJ inquired immediately whether Baez tracked down an attorney to represent his interests. Baez indicated that the attorneys he called would promise to meet with him but never show up. When asked, however, if he contacted all the organizations on the list, Baez responded: “Not all of them but plenty.” The judge found that Baez had an adequate opportunity to locate counsel. As premonished, the IJ began the hearing despite the fact that Baez would have to represent himself. Consequently, the IJ apprised Baez of his rights: (1) the right to inspect documents that the INS wishes to enter into evidence; (2) the right to object for any reason to the introduction of those documents; (3) the right to cross-examine witnesses called by the INS; and (4) the right to present his own witnesses. Baez stated that he understood these rights.

The IJ then made several findings of fact. After each finding, the judge asked Baez whether the fact was true and Baez responded affirmatively to each one. Baez admitted that he was not a citizen or national of the United States. He confirmed that he was a native and citizen of the Dominican Republic who entered the United States on or about August 1, 1988 without inspection. Finally, he agreed that he was sentenced five (5) to eight (8) years by a Worcester County Court *743 for the possession of cocaine with the intent to distribute.

On the basis of these factors, the IJ found Baez deportable and unsuitable for relief from deportation. Accordingly, the judge told Baez that if he agreed with the decision, Baez could accept it as a final adjudication. The judge also informed Baez that if he disagreed with the decision, he had the right to appeal the holding to the Board of Immigration Appeals in Washington, D.C.. Interrupting the judge, Baez stated without hesitation and without being asked: “I agree with the decision.”

True to his word, Baez never filed an appeal and was deported to the Dominican Republic on October 27, 1993. Almost two years later, on September 12, 1995, United States Border Patrol Agents discovered Baez at a sugar cane field in Rincon, Puerto Rico. Without the express written consent of the Attorney General, Baez re-entered the United States allegedly in violation of the law. After being indicted for the crime of unlawful entry, Baez now moves to dismiss the indictment on the grounds that he was deprived of the right to counsel at the 1993 deportation hearing and that he never received an 1-618 form.

LEGAL DISCUSSION

Baez’ collateral attack on his deportation hearing presents two distinct questions. First, whether there was a fundamental error in Baez’ deportation proceedings, namely the denial of the right to counsel, that deprived Baez of his right to judicial review.

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Bluebook (online)
906 F. Supp. 740, 1995 U.S. Dist. LEXIS 19463, 1995 WL 744342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-baez-ortega-prd-1995.