United States v. Palomino Garcia

606 F.3d 1317, 2010 U.S. App. LEXIS 10380, 2010 WL 2011038
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 21, 2010
Docket09-10534
StatusPublished
Cited by168 cases

This text of 606 F.3d 1317 (United States v. Palomino Garcia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Palomino Garcia, 606 F.3d 1317, 2010 U.S. App. LEXIS 10380, 2010 WL 2011038 (11th Cir. 2010).

Opinion

MARTIN, Circuit Judge:

Luis Palomino Garcia appeals his conviction and 70-month sentence for illegal reentry into the United States in violation of 8 U.S.C. § 1326(a). He argues that his prosecution was barred altogether by the statute of limitations. Failing that, he argues that he was sentenced improperly in several ways. He says that his sentence was wrongly enhanced because his prior Arizona conviction for aggravated assault is not a “crime of violence” under the Sentencing Guidelines; that his sentence is *1320 unreasonable; and that the government’s failure to allege in the indictment or prove to a jury a prior aggravated felony conviction violates his rights under the Fifth and Sixth Amendments. After thorough review and oral argument, we conclude that the district court did not abuse its discretion in failing to dismiss the indictment on statute of limitations grounds. We do, however, find the district court committed error by enhancing Mr. Palomino Garcia’s sentence based on his conviction for aggravated assault under Arizona law. We therefore reverse and remand for resentencing on that issue.

I.

Mr. Palomino Garcia was born in Mexico and entered the United States at some point during the 1970s. He was deported on two separate occasions, once in 1995 and again in 1996 following his conviction for assaulting a police officer. After being deported for the second time in 1996, he again illegally reentered the United States.

In 1997 he met Danette Negron, whom we will refer to as Mrs. Palomino. She is a United States citizen, and she and Mr. Palomino Garcia were married in 1999. About two years later, and just prior to the expiration of a provision of federal law creating a pathway to permanent legal status for certain undocumented immigrants, 1 Mrs. Palomino filed an 1-130 Petition for Alien Relative with the Immigration and Naturalization Service (“INS”). 2 The I-130 Petition filed by Mrs. Palomino provided a substantial amount of accurate information about her husband. For example, the 1-130 Petition accurately provided Mr. Palomino Garcia’s current address in Mesa, Arizona; his date and place of birth in Mexico; his social security number; the date of his marriage, again in Mesa, Arizona; and the name and address of his employer in the United States. Other information, however, was contradictory or incomplete. For example, the 1-130 Petition listed the defendant’s name as “Luis Palom Palomino.” At the same time, the Biographic Information form accompanying the petition stated his name as “Luis Palomino Garcia,” and he signed the Biographic Information form with that name. However, attached to the Petition was a copy of a marriage certificate showing his name as “Luis Palmino” instead of “Luis Palomino.” The 1-130 Petition did not include Mr. Palomino Garcia’s Alien Registration Number despite the fact that two numbers had been previously issued to him. An item requesting any “Other Names Used (including maiden name)” was left blank, although information later submitted by Mrs. Palomino indicates that her husband has used at least seven different aliases. 3 Also in response to an item requesting the date Mr. Palomino Garcia “last arrived as a (visitor, student, stow *1321 away, without inspection, etc.),” Mrs. Palomino omitted any fact of his reentry after his previous two deportations, writing only: “Came here 25 yrs ago lives here.” And although Mrs. Palomino checked a box accurately indicating that her husband had been previously deported from Arizona in 1995, she omitted any reference to his 1996 deportation.

On April 3, 2002, the INS service center in California sent an Additional Evidence Request (“AER”) seeking additional information from Mrs. Palomino. The AER asked for evidence that the “Luis Palmino” listed on the marriage certificate referred to the same “Luis Palomino” for whom the petition was filed. Specifically, it sought a registered or recorded copy of the marriage certificate with Mr. Palomino Garcia’s name spelled correctly. It requested complete biographic information for both Mr. and Mrs. Palomino with photographs of the two of them. In addition, the AER noted that the initial application indicated that “Luis Palomino” had been subject to prior “immigration proceedings,” and requested “an explanation of why [the defendant] is under immigration proceedings, including all information, circumstances, dates, file numbers, and photocopies of any correspondence relating to this matter.”

Mrs. Palomino responded to the AER in June 2002, partially complying with the requests made. She provided a certified copy of the defendant’s birth certificate from Mexico (though not an English language translation). She supplied a corrected marriage license reflecting the defendant’s name as “Luis Palomino.” She sent photographs of herself and her husband, as well as updated Biographic Information forms correctly identifying the defendant as “Luis Palomino Garcia.” Again, however, she failed to include his Alien Registration Number (omitting it from two different forms) and listed the defendant’s name incorrectly as “Luis Palomino Garica” in the field for “other names used.” Perhaps most notably, she did not provide any additional information regarding either of the defendant’s two prior deportations except to add “Mesa” to the location of the 1995 proceeding.

Nearly two years would pass before Mrs. Palomino heard anything more regarding her 1-130 Petition. 4 During this time the INS was divided into three separate agencies as a result of a restructuring following the September 11, 2001 terrorist attacks. 5 Then in March 2004, the newly created Citizenship and Immigration Services (“CIS”) sent another AER to Mrs. Palomino requesting, again, that she provide more information about the defendant’s prior immigration proceedings. A third AER followed in July 2004, this time requesting evidence of Mrs. Palomino’s citizenship.

Mrs. Palomino responded to these AERs in June and October 2004, respec *1322 tively. We share the district court’s observation that the record is not entirely clear as to which documents were included in which response. We do know that these responses collectively included Mrs. Palomino’s New York birth certifícate; a corrected marriage license showing the defendant’s name as “Luis Palomino;” and various court records pertaining to two of Mr. Palomino Garcia’s prior state criminal convictions. Although Mrs. Palomino never gave all of the requested information about her husband’s prior deportation proceedings, the court records she provided do at least mention Mr. Palomino Garcia’s initial illegal entry into the United States in 1976; that he has been previously “deported on several occasions;” and that he returned illegally only four days after his deportation in 1995.

Following receipt of Mrs. Palomino’s 2004 responses to the AERs, her 1-130 Petition was stamped complete and ready for filing. Consistent with CIS procedure, the file was then reviewed and a database search run to check Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
606 F.3d 1317, 2010 U.S. App. LEXIS 10380, 2010 WL 2011038, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-palomino-garcia-ca11-2010.