United States v. Hernandez-Aguilar

359 F. Supp. 3d 331
CourtDistrict Court, E.D. North Carolina
DecidedFebruary 5, 2019
DocketNo. 5:18-CR-137-FL-1
StatusPublished
Cited by17 cases

This text of 359 F. Supp. 3d 331 (United States v. Hernandez-Aguilar) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hernandez-Aguilar, 359 F. Supp. 3d 331 (E.D.N.C. 2019).

Opinion

LOUISE W. FLANAGAN, United States District Judge

This matter is before the court on the Memorandum and Recommendation ("M & R") of United States Magistrate Judge Robert B. Jones, Jr., regarding defendant's motion (DE 20) to dismiss indictment. No objections to the M & R have been filed, and the time within which to make any objection has expired. This matter is ripe for ruling.

The district court reviews de novo those portions of a magistrate judge's M & R to which specific objections are filed. 28 U.S.C. § 636(b). Absent a specific and timely filed objection, the court reviews only for "clear error," and need not give any explanation for adopting the M & R. Camby v. Davis, 718 F.2d 198, 200 (4th Cir. 1983). In this case, the magistrate judge correctly determined that dismissal was not warranted due to lack of subject matter jurisdiction or 8 U.S.C. § 1326(d). See United States v. Mendoza-Lopez, 481 U.S. 828, 834, 107 S.Ct. 2148, 95 L.Ed.2d 772 (1987) ; Sorcia v. Holder, 643 F.3d 117, 119 n.1 (4th Cir. 2011).

Accordingly, upon careful review of the M & R and of the record generally, having found no clear error, the court hereby ADOPTS the recommendation of the magistrate judge as its own, and, for the reasons stated therein, defendant's motion to dismiss is DENIED.

SO ORDERED this the 5th day of February, 2019.

MEMORANDUM AND RECOMMENDATION

Robert B. Jones, Jr., United States Magistrate Judge

This matter is before the court on the motion by Defendant Jose Dolores Hernandez-Aguilar ("Defendant") to dismiss the indictment against him. [DE-20]. The Government responded in opposition to Defendant's motion. [DE-24]. Accordingly, the matter is ripe for review. For the reasons stated below, it is recommended that Defendant's motion be denied.

I. BACKGROUND

According to the government, Defendant initially entered the United States in 1989 and became a lawful permanent resident in 2000. Gov't's Resp. [DE-24] at 1. On September 19, 2002, Defendant was convicted in the United States District Court for the Southern District of Texas of transporting undocumented aliens by use of a vehicle for financial gain in violation of 8 U.S.C. § 1324. Id. Defendant's conviction violated the terms of his permanent residency status subjecting him to removal proceedings. Id. ; Ex. [DE-24-1] at 3. As part of Defendant's immigration proceedings pursuant to the Immigration and Nationality Act following his conviction, on July 22, 2003, Defendant was served a notice to appear ("NTA") at a removal hearing. Ex. 1 [DE-24-1] at 1. According to the NTA, Defendant was a citizen of Mexico, his immigration status had been adjusted to a lawful permanent resident after entering the United States and he had been convicted in the United States District Court for transporting undocumented aliens within the United States. [DE-20-1] at 4. The *335NTA provided further that Defendant was to appear before an immigration judge in San Antonio, Texas "on a date to be set" and "at a time to be set." Ex. 1 [DE-24-1] at 1. The NTA did not indicate the date or time of the removal hearing. Defendant signed the NTA and requested an immediate removal hearing and waived his right to have a ten-day period in which to secure counsel. Id. at 2. Defendant remained in custody until the hearing pursuant to a July 3, 2003 custody determination. Ex. 2 [DE-24-2]. Defendant appeared at the removal hearing on August 14, 2003 before an immigration judge in Laredo, Texas. Id. ; Ex. 1 [DE-20-1] at 5. It appears from the order entered by the presiding immigration judge that during the hearing Defendant admitted the allegations contained in the NTA subjecting him to removal. Id. at 4-5.1 On August 14, 2003, an immigration judge ordered Defendant removed from the United States. [DE-20-1] at 5. A warrant for removal was issued on August 19, 2003 and Defendant was thereafter removed from the United States. Id. at 6-7.

On April 19, 2018, a Grand Jury sitting in the Eastern District of North Carolina returned a true bill of indictment against Defendant alleging as follows:

On or about April 1, 2018, in the Eastern District of North Carolina, the defendant, JOSE DOLORES HERNANDEZ-AGUILAR, also known as "JOSE FIGUEROA-MENDEZ," an alien, was found in the United States after having previously been excluded, deported, and removed from the United States on August 19, 2003, at Laredo, Texas, and not having obtained the express consent of the Attorney General, or his successor, to reapply for admission thereto.
All in violation of Title 8, United States Code, Sections 1326(a) and (b)(2).
The indictment alleges further that

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Bluebook (online)
359 F. Supp. 3d 331, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hernandez-aguilar-nced-2019.