United States v. Casasola

670 F.3d 1023, 2012 WL 255220, 2012 U.S. App. LEXIS 1702
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 30, 2012
Docket10-50376
StatusPublished
Cited by16 cases

This text of 670 F.3d 1023 (United States v. Casasola) 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. Casasola, 670 F.3d 1023, 2012 WL 255220, 2012 U.S. App. LEXIS 1702 (9th Cir. 2012).

Opinion

OPINION

SCHROEDER, Circuit Judge:

I. INTRODUCTION

Gustavo Adolfo Suchite Casasola (“Suchite”), a Guatemalan citizen, appeals his conviction and sentence for illegal reentry into the United States after removal, in violation of 8 U.S.C. § 1326. Suchite ehal *1025 lenges the validity of his underlying removal, contending that he is a U.S. citizen. Suchite argues that he automatically derived U.S. citizenship upon his father’s naturalization in 1997, when Suchite was fourteen. At that time, the controlling statute granted automatic derivative citizenship to foreign-born children of married parents only when both parents naturalized before the foreign-born child’s eighteenth birthday. Suchite’s mother, married to Suchite’s father at all relevant times, did not naturalize until Suchite was twenty-one. The district court, therefore, correctly ruled Suchite was not a citizen. Our law in 1997 drew a distinction between foreign-born children whose parents were legally separated, and those, like Suchite, whose parents were married. See 8 U.S.C. § 1432(a). Had Suchite’s parents been legally separated, or had the law now in effect been in effect before Suchite turned eighteen, then he would have automatically derived citizenship upon his father’s naturalization. Suchite’s principal argument on appeal is that the former statutory distinction between married and legally separated parents is irrational and hence a denial of equal protection. The government counters that the distinction has a rational basis in protecting the parental rights of a non-citizen, custodial parent. We have already recognized this to be a rational basis in Barthelemy v. Ashcroft, 329 F.3d 1062, 1066 (9th Cir.2003). We accordingly enforce the statute as it is written and affirm the conviction because Suchite did not obtain derivative citizenship when his father alone was naturalized before Suchite turned eighteen.

Suchite further contends that the statute also denies equal protection in permitting automatic derivative citizenship when one parent having joint custody is naturalized, but not when one married parent is naturalized. We agree that result would be irrational, but follow the Fifth Circuit in holding the statute does not permit it. See Bustamante-Barrera v. Gonzales, 447 F.3d 388 (5th Cir.2006). In order to confer automatic derivative citizenship in 1997, the custodial parent, upon naturalization, was required to have sole legal custody.

We also affirm the sentence. The Guideline amendment upon which Suchite relies is not retroactive. See United States v. Urena, 659 F.3d 903 (9th Cir.2011).

II. FACTUAL AND STATUTORY BACKGROUND

A. Factual Background

Suchite was born in Guatemala on February 2, 1983 to Guatemalan parents. His parents were then and still are married. Suchite’s father immigrated to the United States two years after Suchite’s birth, and Suchite’s mother followed one year later. Both of his parents found employment in the United States and were able to send money home to their children.

On July 17, 1995, when Suchite was twelve years old, he and his siblings were lawfully admitted into the United States on immigrant visas. On December 11, 1997, when Suchite was fourteen, his father became a naturalized U.S. citizen. Suchite turned eighteen on February 2, 2001. At that time, Suchite’s mother was not yet a U.S. citizen.

In February 2003, a California court convicted Suchite of possessing methamphetamine for sale, in violation of California Health & Safety Code section 11378, and sentenced him to 36 months of probation and 180 days in county jail. While on probation in 2004, Suchite was convicted of receiving stolen property and sentenced to a two-year jail term. His probation for the 2003 methamphetamine conviction was *1026 revoked, and he was sentenced to two years in county jail, to be served concurrently with the sentence in his 2004 conviction. Because of his criminal activity, Suchite was removed from the United States on February 23, 2005 after his release from custody. He soon returned to the United States and was removed again on May 18, 2005.

The events leading up to the present case occurred on July 25, 2009, when police arrested Suchite in California for using a controlled substance in violation of California Health & Safety Code section 1150(a). Suchite was transferred to the administrative custody of the U.S. Immigration and Customs Enforcement, and then prosecuted under § 1326, as an illegal alien found in the United States following removal.

Suchite filed a motion to dismiss the criminal information. He argued that § 1432(a), the statute which governed derivative citizenship before he turned eighteen, denied him his equal protection rights by discriminating against children of married parents. He argued that there was no rational basis for granting derivative citizenship to the foreign-born child of legally separated parents upon the naturalization of only one parent, but denying derivative citizenship to the foreign-born child of married parents in the same circumstances.

The district court denied Suchite’s motion to dismiss, finding that there was a rational basis for Congress’s decision to tie derivative citizenship to the naturalization of both parents if married and to the naturalization of the custodial parent if legally separated. Following the district court’s denial, Suchite entered a conditional guilty plea, preserving his right to appeal the denial of his motion to dismiss.

At the sentencing hearing, the district court placed Suchite in criminal history category IV, with a sentencing guideline range of 57-71 months. The district court imposed a 57-month sentence. Suchite would have been in category III, with a sentencing guideline range of 46-57 months, but for the inclusion of two “recency” criminal history points under U.S.S.G. § 4A1.1(e). While his case was on direct appeal, the Sentencing Commission amended the Guidelines, deleting the “recency” points provision. U.S.S.G. Supp. Appx. C., Amend. 742 (effective Nov. 1, 2010) (“Amendment 742”). Suchite now asks us to remand to the district court for resentencing in light of Amendment 742.

B. Statutory Background

To answer the principal equal protection argument raised by Suchite in challenging his conviction, it is necessary to understand both the statutory scheme that governed automatic derivative citizenship before Suchite turned eighteen, and the statutory scheme that went into effect twenty-five days after Suchite’s eighteenth birthday.

The law that controls this case was the law in effect before Suchite turned eighteen. See Romero-Mendoza v. Holder,

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Bluebook (online)
670 F.3d 1023, 2012 WL 255220, 2012 U.S. App. LEXIS 1702, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-casasola-ca9-2012.