United States v. Eziquio Calderon-Medina, United States of America v. Evaristo Rangel-Gonzales

591 F.2d 529, 1979 U.S. App. LEXIS 16794
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 21, 1979
Docket78-1998, 78-1999
StatusPublished
Cited by118 cases

This text of 591 F.2d 529 (United States v. Eziquio Calderon-Medina, United States of America v. Evaristo Rangel-Gonzales) 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. Eziquio Calderon-Medina, United States of America v. Evaristo Rangel-Gonzales, 591 F.2d 529, 1979 U.S. App. LEXIS 16794 (9th Cir. 1979).

Opinions

EUGENE A. WRIGHT, Circuit Judge:

The district courts in these consolidated appeals dismissed indictments against Calderon-Medina and Rangel-Gonzales for illegal re-entry following deportation, a violation of 8 U.S.C. § 1326 (1976), because the Immigration and Naturalization Service (INS) had violated at least one of its own regulations-in the deportation proceedings. On appeal by the government, the primary issue is whether those violations rendered the deportations unlawful.

Rangel-Gonzales was deported in December 1974 and Calderon-Medina in August 1977. Both are Mexican citizens. The district courts found that in the deportation proceedings INS had violated 8 C.F.R. § 242.2(e) (1978),1 which provides: “Every detained alien shall be notified that he may communicate with the consular or diplomatic officers of the country of his nationality.”

Dismissals in both cases were based on the conclusion that violation of this regulation rendered the original deportations unlawful. Rangel-Gonzales also alleged violations of 8 C.F.R. § 241.1 (1978)2 and 8 C.F.R. § 242.16 (1978),3 but no findings were made with respect to those assertions.

The government contends that a deportation order should never be subject to collateral attack during prosecutions for illegal re-entry. Prior decisions of this circuit, however, have established that

in prosecutions under section 1326, the lawfulness of the underlying deportation is a material element of the offense and thus may be attacked collaterally in the subsequent criminal proceeding.

United States v. Barraza-Leon, 575 F.2d 218, 220 (9th Cir. 1978) (citing United States v. Gasca-Kraft, 522 F.2d 149, 152-53 (9th Cir. 1975)).4 Thus, the sole issue in these appeals is under what circumstances an INS regulation violation renders a prior deportation unlawful.

The government argues that a regulation violation renders a deportation unlawful only if it denies due process or fundamental fairness in the deportation hearing.

The district court in United States v. Calderon-Medina, No. CR 78-32V (W.D.Wash. Mar. 15, 1978) (findings of fact and conclusions of law), held that INS “conformity with applicable laws and regulations must be judged without inquiry into the prejudice caused to the defendant.” [531]*531Accord, United States v. Rangel-Gonzales, No. CR 77-373M (W.D.Wash. Apr. 17, 1978) (order of dismissal incorporating reasons given in Galderon-Medina). Neither district court made a finding on whether the aliens’ interests had been prejudiced.

Neither the government’s position nor the district court’s is correct. Mendez v. Immigration and Naturalization Service, 563 F.2d 956 (9th Cir. 1977), illustrates the error of the government’s position. The court there held that it was not “necessary to invoke constitutional grounds in order to” find the appellant’s deportation unlawful. It stated that

“[wjhile courts have generally invalidated adjudicatory actions by federal agencies which violated their own regulations promulgated to give a party a procedural safeguard, . . the basis for such reversals is not . . . the Due Process Clause, but rather a rule of administrative law.”

Id. at 959 (quoting Bates v. Sponberg, 547 F.2d 325, 330 (6th Cir. 1976)). See Vitarelli v. Seaton, 359 U.S. 535, 79 S.Ct. 968, 3 L.Ed.2d 1012 (1959); Service v. Dulles, 354 U.S. 363, 77 S.Ct. 1152, 1 L.Ed.2d 1403 (1957); Accardi v. Shaughnessy, 347 U.S. 260, 74 S.Ct. 499, 98 L.Ed. 681 (1954).

The government attempts to establish its argument by analogy, citing Hernandez-Almanza v. United States Department of Justice, 547 F.2d 100 (9th Cir. 1976). The Hernandez court stated that an exclusion order could not be “attacked at a subsequent hearing unless there was a gross miscarriage of justice at the prior proceedings.” Id. at 102.

Hernandez, however, does not control these cases for three reasons. (1) Violation by the INS of a statute or regulation was not alleged in Hernandez. (2) By “prior proceedings” the Hernandez court was referring to a criminal conviction justifying exclusion, not to the exclusion proceedings themselves. (3) Collateral attack in Hernandez was on the conviction which justified exclusion. Hernandez held that such a collateral attack could never result in vacation of the exclusion order. Collateral attack in these cases is on the deportation proceedings which allegedly justify prosecution under § 1326. As discussed above, the law is clear that such a collateral attack may result in dismissal of the charge under § 1326.

The government also argues that the regulation violation admitted in these cases does not render the agency action unlawful because this regulation “is not concerned with the integrity of the fact finding process.” It has been established, however, that other interests protected by regulations, such as that of privacy, may give one standing to hold an agency to its own regulations. See, e. g., United States v. Caceres, 545 F.2d 1182 (9th Cir. 1976), cert. granted, 436 U.S. 943, 98 S.Ct. 2843, 56 L.Ed.2d 784 (1978).5

The district court’s position is also incorrect. Violation of a regulation does not invalidate a deportation proceeding unless the regulation serves a purpose of benefit to the alien. Chung Young Chew v. Boyd, 309 F.2d 857, 864 (9th Cir. 1962); see American Farm Lines v. Black Ball Freight Service, 397 U.S. 532, 538-39, 90 S.Ct. 1288, 25 L.Ed.2d 547 (1970). Violation of a regulation renders a deportation unlawful only if the violation prejudiced interests of the alien which were protected by the regulation.6

[532]*532The necessity of demonstrating prejudice was illustrated by the Supreme Court in American Farm Lines and by this court in

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Bluebook (online)
591 F.2d 529, 1979 U.S. App. LEXIS 16794, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eziquio-calderon-medina-united-states-of-america-v-ca9-1979.