United States v. Hernandez-Ochoa

346 F. Supp. 2d 380, 2004 U.S. Dist. LEXIS 24459, 2004 WL 2750104
CourtDistrict Court, D. Rhode Island
DecidedDecember 1, 2004
DocketC.R.04-31L
StatusPublished

This text of 346 F. Supp. 2d 380 (United States v. Hernandez-Ochoa) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island 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-Ochoa, 346 F. Supp. 2d 380, 2004 U.S. Dist. LEXIS 24459, 2004 WL 2750104 (D.R.I. 2004).

Opinion

DECISION AND ORDER

LAGUEUX, Senior District Judge.

Jose Hernandez-Ochoa (“Defendant”) was indicted pursuant to 8 U.S.C. § 1326 (2004), for illegal reentry into the United States after deportation. In separate motions, Defendant seeks to dismiss the indictment on the grounds that (1) the Government has failed to establish an essential element under the statute, namely that Defendant was lawfully deported; and (2) that pursuant to the United States Supreme Court’s holding in Blakely v. Washington, — U.S. --, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), the question of Defendant’s eligibility for deportation that underlies the indictment should have been submitted to a jury and proven beyond a reasonable doubt. For the reasons set forth below, both motions are denied.

BACKGROUND

On November 2, 1994, Defendant entered a plea of Nolo Contendere to and thus was convicted of, assault with a dangerous weapon in Rhode Island Superior Court. 1 He was sentenced to fifteen *381 years, with four to serve, the balance suspended with probation. Defendant had been charged with three crimes all of which he committed on the same date against the same victim, one James Potter. After negotiation among Defendant, his attorney and the R.I. Attorney General’s office, Defendant agreed to plead to assault with a dangerous weapon. He entered a Nolo plea(whieh is the equivalent of a guilty plea in State Court)and was sentenced.

Upon completion of the four-year incarceration portion of his fifteen-year sentence, the government commenced deportation proceedings against Defendant. On April 15, 1997 a deportation hearing was held 2 and in a decision from the bench the immigration judge ordered Defendant deported stating:

Well, I find you deportable, sir, because you were convicted of an assault ... with a deadly weapon, a knife, and there’s substantial risk, and a good chance, that ... some injury would follow ... you’re not eligible for any relief from deportation over five years. And the only order in your case will be to be deported to El Salvador.

The record shows that subsequent to issuing the order, the immigration judge informed Defendant that he had the right to appeal the decision. The judge explained the appeal process, noting that Defendant had the right to have his case reviewed by the “appeals board in Washington, D.C.”. The judge went on to explain that Defendant had thirty days in which to file the appeal.

In response to the judge’s query, Defendant answered that he did wish to appeal the decision, stating through an interpreter “I’d like to appeal, yes.” The judge responded: “All right, I’ll give you the appeal papers. If you cannot pay the money for the appeal, file the papers, mail it with the appeal ... and the appeal forms. All the instructions are on here. The appeal papers, you have to mail it to Washington, D.C.” Despite Defendant’s stated intention to appeal, the immigration judge noted in his papers that Defendant waived his appeal. Regardless of the judge’s notation, and Defendant’s statement to the contrary, nothing in the record indicates that Defendant did, in fact, subsequently file his appeal papers; and when the filing deadline for his appeal expired on May 15, 1997 Defendant was deported to his native El Salvador.

What became of Defendant subsequent to his deportation is unknown to this Court. However, the record indicates that Defendant was re-incarcerated in December of 2003 3 , and in February of 2004 Defendant was indicted in this matter. In pertinent part, the indictment reads:

On or about February 5, 2004, Defendant Jose Hernandez-Ochoa, a/k/a Jose Medina and Joaquin Diaz, an alien who had previously been deported from the United States, knowingly entered and was found in the District of Rhode Island without having obtained the express consent of the Attorney General of the United States to reapply for admission into the United States; in violation of 8 U.S.C. §§ 1326(a) and (b)(2).

*382 A warrant for Defendant’s arrest on the indictment was issued on March 3, 2004 and Defendant was arraigned before Magistrate Judge David Martin on March 10, 2004 pursuant to Rule 10 of the Federal Rules of Criminal Procedure. On that same date, Defendant applied for and received Appointment of a Federal Public Defender. On March 22, 2004, Judge Martin ordered Defendant detained pending trial. A trial date was set for May 4, 2004, however, counsel for both Defendant and the Government agreed to continue the matter, allowing Defendant additional time to prepare the instant motions.

THE FIRST MOTION TO DISMISS

In his first Motion to Dismiss, Defendant challenges the indictment on the grounds that his request to appeal the immigration judge’s decision in his initial deportation proceeding was not processed. Defendant argues that the failure to process his appeal deprived him of judicial review of the immigration judge’s decision to deport him. Because Defendant relies on an alleged procedural defect in the deportation proceeding, there is no question but that this motion is a collateral attack on the validity of the immigration judge’s order. Indeed, both parties agree that this motion is controlled by 8 U.S.C. § 1326(d), which lays out three elements, each of which Defendant must prove in order to mount a successful collateral attack on an underlying deportation order. The statute reads in pertinent part:

... In a criminal proceeding under this section, an alien may not challenge the validity of the deportation order described in subsection (a)(1) or subsection (b) unless the alien demonstrates that—
(1) the alien exhausted any administrative remedies that may have been available to seek relief against the order;
(2) the deportation proceedings at which the order was issued improperly deprived the alien of the opportunity for judicial review; and
(3) the entry of the order was fundamentally unfair.

8 U.S.C. § 1326(d) (2004).

Relying on the immigration hearing transcript, Defendant argues that his statement during the hearing that he intended to appeal the order coupled with the judge’s contradictory notation that he waived his appeal, is sufficient to establish the first two elements of § 1326(d). This Court disagrees.

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Related

Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
Blakely v. Washington
542 U.S. 296 (Supreme Court, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
346 F. Supp. 2d 380, 2004 U.S. Dist. LEXIS 24459, 2004 WL 2750104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hernandez-ochoa-rid-2004.