United States v. Ricardo Ahumada-Aguilar, AKA Ricardo Ahumada AKA Ricardo Aguilar AKA Ricardo Alfonso Hernandez

295 F.3d 943, 2002 Daily Journal DAR 7513, 2002 Cal. Daily Op. Serv. 5941, 2002 U.S. App. LEXIS 13037, 2002 WL 1401936
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 1, 2002
Docket96-30065
StatusPublished
Cited by48 cases

This text of 295 F.3d 943 (United States v. Ricardo Ahumada-Aguilar, AKA Ricardo Ahumada AKA Ricardo Aguilar AKA Ricardo Alfonso Hernandez) 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. Ricardo Ahumada-Aguilar, AKA Ricardo Ahumada AKA Ricardo Aguilar AKA Ricardo Alfonso Hernandez, 295 F.3d 943, 2002 Daily Journal DAR 7513, 2002 Cal. Daily Op. Serv. 5941, 2002 U.S. App. LEXIS 13037, 2002 WL 1401936 (9th Cir. 2002).

Opinions

Opinion by Judge ALARCÓN; Dissent by Judge KLEINFELD.

ALARCÓN, Circuit Judge.

Ricardo Ahumada-Aguilar appeals from his conviction pursuant to 8 U.S.C. § 1326(a) and (b) of two counts of reentering the United States, without the consent of the Attorney General, after being deported as an alien following his conviction in a state court of the crimes of residential burglary and possession of cocaine. We reverse the judgment of conviction because we conclude that the Government failed to demonstrate that the underlying deportation proceedings were conducted in conformity with due process.

I

Ahumada-Aguilar was indicted on June 7, 1995. On August 24, 1995, he filed separate motions to dismiss the indictment. In one motion, he requested dismissal on the basis that he is not subject to prosecution for a violation of § 1326(a) and (b)(1) because he is not an alien. Ahuma-da-Aguilar alleged that at the time of his birth in Mexico to a Mexican citizen mother, his father was a United States citizen. He argued that he met all of the valid constitutional requirements for citizenship set forth in 8 U.S.C. § 1401(g) for a person born out of wedlock whose father is a United States citizen. He also asserted that the requirements of 8 U.S.C. § 1409(a)(3) and (a)(4) that are applicable solely to children born out of wedlock to United States citizen fathers are unconstitutional as a denial of equal protection of the law.

In the second motion, Ahumada-Aguilar argued that the indictment should be dismissed because he was deprived of his right to due process at his November 18, 1991 deportation proceedings. He asserted the following procedural errors: (1) he was not notified he had a right to contact and communicate with the Mexican Embassy; (2) he was not notified of the exact nature of the deportation charges against him until the day of the order to show cause hearing; (3) he was not adequately informed of his right to counsel and the availability of legal services; (4) he did not competently waive that right; (5) he was not adequately informed of the opportunity to seek appellate review of the deportation order; (6) nor did he knowingly and intelligently waive that right.

The district court denied both motions. After a bench trial on stipulated facts, the district court found Ahumada-Aguilar [946]*946guilty of two counts of illegally reentering the United States.

In response to Ahumada-Aguilar’s appeal from the judgment of conviction, a panel of this court consisting of Judges Alarcon, Norris, and Kleinfeld affirmed the district court’s judgment of conviction in an unpublished disposition. Judge Norris dissented. He concluded that Ahuma-da-Aguilar was denied due process at his deportation proceedings because the immigration judge (“IJ”) did not obtain a knowing, voluntary, and intelligent waiver of his right to counsel, and did not elicit a valid waiver of his right to appeal.

Consideration of Ahumada-Aguilar’s petition for rehearing with suggestion for rehearing en banc was withdrawn pending simultaneous briefing regarding the impact on his equal protection contention of the Supreme Court’s decision in Miller v. Albright, 523 U.S. 420, 118 S.Ct. 1428, 140 L.Ed.2d 575 (1998), wherein the petitioner raised a similar constitutional attack on § 1409(a)(3) and (a)(4). Because of Judge Norris’s retirement from this court, Judge Schroeder was drawn to take his place on the panel. On October 8, 1998, the reconstituted panel withdrew the memorandum disposition and the dissent. In our second opinion in this matter, we reversed the judgment of conviction. United States v. Ahumada-Aguilar, 189 F.3d 1121 (9th Cir.1999). The majority held that § 1409(a)(3) and (a)(4) deprives a United States citizen of equal protection of the law. Id. at 1125-27. Judge Kleinfeld dissented. Because we resolved the equal protection claims in Ahumada-Aguilar’s favor, we did not consider his contention that the underlying deportation order was invalid because of the deprivation of his procedural rights.

On June 18, 2001, the Supreme Court vacated our judgment and remanded this matter for further consideration in light of Nguyen v. INS, 533 U.S. 53, 121 S.Ct. 2053, 150 L.Ed.2d 115 (2001). The petitioner in Nguyen, like Ahumada-Aguilar, was born out of wedlock to a foreign citizen mother and a United States citizen father. Id. at 57, 121 S.Ct. 2053. Nguyen argued that § 1409(a) “violates equal protection by providing different rules for attainment of citizenship by children born abroad and out of wedlock depending upon whether the one parent with American citizenship is the mother or the father.” Id. at 58, 121 S.Ct. 2053. The Court held in Nguyen that “ § 1409(a) is consistent with the constitutional guarantee of equal protection.” Id. at 58-59, 121 S.Ct. 2053. Since precisely the same challenge to § 1409(a) has been presented by Ahuma-da-Aguilar in asserting that he is a United States citizen, we must reject his equal protection challenge to the same statute.

II

Because the Supreme Court has instructed us that § 1409(a) is constitutional, we must now turn to the remaining issues in Ahumada-Aguilar’s challenge to the judgment of conviction. AhumadaAguilar contends that we must reverse his conviction because the IJ deprived him of his right to due process at the deportation proceedings by failing to require him to state individually whether he desired to be represented by counsel at no expense to the Government. He also argues that his waiver of his right to appeal was invalid because it was not knowing and intelligent.

Depriving an alien of the right to have the disposition in a deportation hearing reviewed in a judicial forum requires, at a minimum, that review be made available in any subsequent proceeding in which the result of the deportation proceeding is used to establish an element of a criminal offense.

[947]*947United States v. Mendoza-Lopez, 481 U.S. 828, 839, 107 S.Ct. 2148, 95 L.Ed.2d 772 (1987).

In United States v. Proa-Tovar, 975 F.2d 592 (9th Cir.1992), we held that “[a] defendant who seeks to exclude evidence of a deportation order in a prosecution under 8 U.S.C. § 1326 must do more than demonstrate deprivation of the right to a direct appeal from that order. The defendant also bears the burden of proving prejudice.” Id. at 595. A collateral attack on an underlying deportation hearing presents a mixed question of law and fact which we review de novo. Id. at 594.

A.

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295 F.3d 943, 2002 Daily Journal DAR 7513, 2002 Cal. Daily Op. Serv. 5941, 2002 U.S. App. LEXIS 13037, 2002 WL 1401936, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ricardo-ahumada-aguilar-aka-ricardo-ahumada-aka-ricardo-ca9-2002.