United States v. Sotelo-Mendoza

234 F. Supp. 2d 671, 2002 U.S. Dist. LEXIS 24503, 2002 WL 31833264
CourtDistrict Court, W.D. Texas
DecidedDecember 18, 2002
Docket3:02-cr-01268
StatusPublished

This text of 234 F. Supp. 2d 671 (United States v. Sotelo-Mendoza) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sotelo-Mendoza, 234 F. Supp. 2d 671, 2002 U.S. Dist. LEXIS 24503, 2002 WL 31833264 (W.D. Tex. 2002).

Opinion

ORDER

BRIONES, District Judge.

' On this day, the Court considered Defendant Bernardino ■ Sotelo-Mendoza’s “Motion to Dismiss the Indictment,” filed in the above-captioned cause on October 18, 2002. The Government filed a Response on October 23, 2002, to which Defendant filed a Reply on November 6, 2002.

On July 24, 2002, Defendant was indicted pursuant to 8 U.S.C. § 1326(a)(1) and (b)(2). 1 Thereafter, Defendant filed the instant Motion challenging the validity of his prior order of removal from the United States upon which the Government based *673 its charges of illegal re-entry after deportation pursuant to 8 U.S.C. § 1326. After due consideration, the Court is of the opinion that Defendant’s Motion should be denied for the reasons set forth below.

BACKGROUND

Defendant was born in Mexico in 1929 and arrived in the United States during the 1950’s as a laborer in the Bracero Program. He obtained permanent resident alien status in 1963. In 1982 and 1983, Defendant was convicted of two separate offenses in Kern County, California. In April 1982, Defendant pled guilty to a violation of § 647a of the California Penal Code for annoying/molesting a child 2 in Bakersfield, California and ordered to serve forty-five days in jail as a term of three years probation. On July'28, 1983, Defendant pled guilty to annoying/molesting a child pursuant to § 647a, and having previously been convicted of an offense under the same statute, thereafter sentenced to two years of imprisonment. Defendant was again convicted on December 23, 1992, when he pled guilty to possession of heroin for sale, in violation of § 11351 of the California Health and Safety Code, and was sentenced to confinement for a period of 176 days.

On October 28, 1999, the Immigration and Naturalization Service (“INS”) served Defendant with a Notice to Appear charging him with' removability as an aggravated felon under the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (“IIRIRA”), Pub.L. No. 104-208, 10 Stat. 3009-546 (1996), based on his 1992 conviction for possession of heroin for sale. 3 On January 3, 2000, the Immigration Judge (“IJ”) ordered him removed from the United States as an alien who had been convicted of an aggravated felony and had no other relief from deportation available to him. Following his decision, the IJ explained that Defendant may appeal the decision to the Board of Immigration Appeals (“BIA”) or accept deportation to Mexico. Defendant announced that he wanted to appeal the decision. Defendant appealed to the BIA on the ground, inter alia, that the IJ erred in failing to consider Defendant for relief under § 212(c), discussed below. The BIA dismissed Defendant’s appeal, finding that Defendant was ineligible for relief from removal. The BIA construed Defendant’s § 212(c) claim as a complaint that “the IJ erred in failing to advise him of his eligibility for a section 212(c) waiver.” As to that claim, the BIA held, “[t]o the extent the respondent is seeking relief from deportation under section 212(c) of the [Immigration and Nationality] Act, 8 U.S.C. § 1182(c), we note *674 that this relief is no longer part of the Act, as it was repealed and is not available in removal proceedings.” On May 16, 2000, Defendant was removed from the United States.

According to the Indictment in the instant cause, subsequent to Defendant’s removal, he re-entered the United States on July 8, 2002. On July 24, 2002, he was indicted pursuant to 8 U.S.C. § 1326(a)(1) & (b)(2). The Indictment alleges that Defendant, “an alien, who had previously been excluded, deported, and removed from the United States on or about May 16, 2000, and who had not received the consent of the Attorney General of the United States to re-apply for admission, attempted to enter, entered and was found in the United States.... ”

DISCUSSION

Defendant filed the instant Motion arguing that his removal proceeding was so fundamentally unfair and prejudicial that, under United States v. Mendoza-Lopez, 481 U.S. 828, 107 S.Ct. 2148, 95 L.Ed.2d 772 (1987), his removal cannot be used as an element in this prosecution. Specifically, Defendant, citing INS v. St. Cyr, 533 U.S. 289, 121 S.Ct. 2271, 150 L.Ed.2d 347 (2001), argues that his removal was fundamentally unfair and prejudicial because he was unlawfully denied the right to obtain discretionary relief under § 212(c) (“212(c) waiver” or “212(c) relief’) of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1182(c).

A. Legal Standard

In order to challenge the use of a prior removal order in a prosecution for illegal re-entry under 8 U.S.C. § 1326, Defendant must satisfy the requirements set forth by the Supreme Court in United States v. Mendoza-Lopez. The Fifth Circuit, interpreting Mendoza-Lopez, has held that in order to challenge the validity of an underlying deportation order described in an indictment made pursuant to 8 U.S.C § 1326(a) or (b), an alien must establish that: “(1) the prior hearing was ‘fundamentally unfair’; (2) the hearing effectively eliminated the right of the alien to challenge the hearing by means of judicial review of the order; and (3) the procedural deficiencies caused the alien actual prejudice.” United States v. Lopez-Vasquez, 227 F.3d 476, 483 (5th Cir.2000) (citations omitted). If a defendant fails to establish one of the elements, a court need not consider the others. United States v. Encarnacion-Galvez, 964 F.2d 402, 407 (5th Cir.1992) (citing United States v. Palacios-Martinez, 845 F.2d 89, 92 (5th Cir.1988); United States v. Saucedo-Velasquez, 843 F.2d 832, 836 n. 6 (5th Cir.1988)).

According to the Fifth Circuit, Congress effectively codified its interpretation of Mendoza-Lopez in 8 U.S.C. § 1326

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234 F. Supp. 2d 671, 2002 U.S. Dist. LEXIS 24503, 2002 WL 31833264, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sotelo-mendoza-txwd-2002.