United States v. Garcia-Morales

150 F. Supp. 3d 1201, 2015 WL 8482756, 2015 U.S. Dist. LEXIS 164476
CourtDistrict Court, S.D. California
DecidedDecember 8, 2015
DocketCase No.: 3:15-cr-01463-GPC-1
StatusPublished
Cited by1 cases

This text of 150 F. Supp. 3d 1201 (United States v. Garcia-Morales) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Garcia-Morales, 150 F. Supp. 3d 1201, 2015 WL 8482756, 2015 U.S. Dist. LEXIS 164476 (S.D. Cal. 2015).

Opinion

ORDER GRANTING MOTION TO DISMISS INDICTMENT DUE TO INVALID DEPORTATION

Hon. Gonzalo P. Curiel, United States District Judge

Before the Court is Defendant Jose Luis Garcia-Morales’ (“Defendant”) October 16, 2015 motion to dismiss his indictment due to invalid deportation. Def. Mot., ECF No. 33. The motion has been fully briefed. Pl. Resp., ECF No. 34; Def. Reply, ECF No. 35. Upon consideration of the moving papers and the applicable law, the Court hereby GRANTS Defendant’s motion to dismiss Count 1 of the indictment.

FACTUAL AND PROCEDURAL BACKGROUND

Defendant is a 60-year-old native and citizen of Mexico who became á legal permanent resident of the United States in 1989. On January 28, 1993, Defendant was convicted under Cal. Penal Code § 288(a) for sexually molesting his 13-year-old niece. See Nov. 15, 2004 BIA Order (“First BIA Order”) 2, Def. Mot., Ex. C. Following a guilty plea, Defendant served 8 months in prison and was registered as a sex offender. Id; see also Def. Mot., Ex. L. On January 20, 2004, the legacy Immigration and Naturalization Service (“INS”) initiated removal proceedings against Defendant based on the 1993 conviction, which was an aggravated felony. See Notice of Removal Proceedings, Def. Mot, Ex. A.

Defendant then requested § 212(c) rélief from deportation before the Immigration Judge (“IJ”). March 31, 2004 IJ Order (“First IJ Order”) 2, Def. Mot., Ex. B.1 On March 31', 2004, the IJ issued an [1204]*1204oral decision granting Defendant discretionary relief under § 212(c). See generally id. The IJ found that unusual ór outstanding equities existed favoring the grant of a waiver, including the death of one of Defendant’s children while in the custody of the state foster care system after Defendant’s children were taken into state custody following his arrest for child molestation, the Defendant caring for another of his children with learning disabilities, and the Defendant caring for a third child with severe medical disabilities, including cerebral palsy, legal blindness, and quadriplegia. See id. at 14. The IJ then weighed the negative factors of the Defendant’s child molestation conviction: elements of Defendant’s testimony before the IJ as compared to Defendant's statements in the police report for the 1993 child molestation investigation; and a driving under the influence (“DUI”) conviction, against the positive factors of: Defendant’s long residency; : his children which reside in the United States; his rehabilitation insofar as he completed parole and there was a lack of criminal arrest and conviction since parole was completed; Defendant’s payment of taxes and Social Security; and Defendant’s “long” but “spotty” record of employment. Id. - at 15-16, The, IJ noted that while the-1J had difficulties with the inconsistencies of the Defendant’s testimony regarding the scope of the child molestation and his alcohol use, in general, the IJ found the testimonies of Defendant, his wife, the nurse who cared for Defendant’s quadriplegic daughter, and Defendant’s other 14-year-bld daughter, Elizabeth — all of whom testified regarding Defendant’s rehabilitation and his importance to the stability of his family — to be credible. See id. at 13; see also id. at 4-13, 16. The IJ also attributed “limited weight when determining credibility” to thé 1993 police report, since it was presented in isolation without “anything else presented as to the creation of the document.” Id. at 16. The IJ found that, overall, the positive factors outweighed the negative factors and Defendant merited a § 212(c) waiver.

The Department of Homeland Security (“DHS”), to which the requisite responsibilities of the INS had been transferred in the intervening period between the INS’ initiation of removal proceedings and the First IJ Order, appealed the IJ’s decision to the BIA. First BIA Order 1. On November 15,2004, the BIA sustained the appeal, reversed the IJ’s order, and directed Defendant’s removal to Mexico. Id. The BIA found that since it was undisputed that Defendant was statutorily eligible for a § 212(c) waiver, the sole question on appeal was whether the respondent merited a favorable exercise of discretion under the Marin test. Id. The BIA also found that the applicable standard of review was de novo. Id. (citing 8 C.F.R. § 1003.1(d)(3)(ii) (“The Board may review questions of law, [1205]*1205discretion, and judgment and all other issues in appeals from decisions of immigration judges de novo.”)).

The BIA then found that the negative factors outweighed the positive factors, citing: Defendant’s child molestation conviction; Defendant’s previous convictions for grand theft auto, receipt of stolen property, and DUI; Defendant’s violations of immigration laws prior to 1989; inconsistencies between Defendant’s testimony before the IJ and the 1993 police report as to the nature of the child molestation; and inconsistencies between the testimony of Defendant and his wife before the IJ as to the extent of Defendant’s alcohol use. Id. at 2-3. While the BIA did find that'Defendant’s wife was a lawful permanent resident, that he had four United States citizen children, including one who was “profoundly disabled” and one who had a learning disability, and that Defendant’s removal would cause the family “emotional hardship,” BIA questioned the extent to which Defendant provided the family with support, given Defendant’s absence from the home due to court orders stemming from the child molestation conviction; the fact that medical expenses for the quadriplegic child were paid for by the state of California; and Defendant’s “irregular employment history.” Id. at 3. The BIA found that Defendant “does not own substantial property, has not served in the armed forces, and does not appear to have been a person of any particular value to his community at large.” Id. The BIA then questioned whether Defendant had truly been rehabilitated, finding that the inconsistencies in Defendant’s testimony as to the nature of the child molestation and his alcohol use suggested “an effort on the [Defendant’s] part to minimize-the truly heinous nature of his conduct.” Id.

On December 13,2004, Defendant filed a motion for reconsideration with the BIA, arguing that the BIA had failed to properly weigh the discretionary factors in reversing the IJ’s decision. See Pl. Opp., Ex. 7 at 2. On December'14, 2004, Defendant petitioned for review óf the BIA’s decision by the Ninth Circuit and requested a stay of removal. See Ninth Circuit Petition, Def. Mot., Ex. D. Defendant argued that a stay was warranted since he had probable success on the merits of the appeal, because the BIA improperly-speculated as to the extent of Defendant’s rehabilitation and wrongly weighed the discretionary factors. See id. at 4-11. On January 3, 2005, the Ninth Circuit granted the stay. See -Def. Mot., Ex. 5.

On February 9, 2005, the BIA denied Defendant’s motion to reconsider. See Feb. 9, 2005 BIA Order'(“Second BIA Order”), Pl. Opp., Ex. 10. The BIA found that it had properly weighed the discretionary factors in its first order and that its first order was free from legal and factual error:' Id. at 1. Instead of ordering the’Defendant' to be removed again,’ however, the' BIA sua sponte

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Bluebook (online)
150 F. Supp. 3d 1201, 2015 WL 8482756, 2015 U.S. Dist. LEXIS 164476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garcia-morales-casd-2015.