United States v. Xochitl Garcia-Santana

743 F.3d 666, 2014 WL 667083, 2014 U.S. App. LEXIS 3161
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 20, 2014
Docket12-10471
StatusPublished
Cited by3 cases

This text of 743 F.3d 666 (United States v. Xochitl Garcia-Santana) 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.

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United States v. Xochitl Garcia-Santana, 743 F.3d 666, 2014 WL 667083, 2014 U.S. App. LEXIS 3161 (9th Cir. 2014).

Opinion

*670 OPINION

BERZON, Circuit Judge:

The government appeals the dismissal of Xóchitl Garcia-Santana’s indictment for unlawful reentry in violation of 8 U.S.C. § 1326. The district court determined that Garcia’s prior removal order was constitutionally inadequate because Garcia was denied her right to seek discretionary relief from removal. We affirm. In doing so, we hold that the generic definition of “conspiracy” under the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1101(a)(43)(U), includes proof of an overt act in furtherance of the conspiracy.

I.

In 2002, Garcia pleaded guilty to “conspiracy to commit the crime of burglary” in violation of Nev.Rev.Stat. §§ 199.480, 205.060(1). A Nevada court found her guilty and sentenced her to a suspended twelve-month term in county jail.

Just over two weeks later, a Deciding Service Officer of the Immigration and Naturalization Service, proceeding under the summary removal procedures codified at 8 U.S.C. § 1228(b), ordered Garcia removed as an undocumented alien “convicted of an aggravated felony pursuant to ... 8 U.S.C. [§ ] 1227(a)(2)(A)(iii).” The Deciding Service Officer determined that Garcia was subject to “a final conviction of an aggravated felony as defined in ... 8 U.S.C. 1101(a)(43), and [was] ineligible for any relief from removal that the Attorney General may grant in an exercise of discretion.” She was removed.

In 2009, Garcia unlawfully reentered the United States. Some years later, Nevada law enforcement officials notified U.S. Immigration and Customs Enforcement (“ICE”) that they had booked Garcia, a previously removed alien, into a local detention center. ICE officials subsequently took Garcia into custody at her home.

A grand jury indicted Garcia on the charge that she was a previously removed alien found unlawfully in the United States, in violation of 8 U.S.C. § 1326. She moved to dismiss the indictment, arguing that her previous removal order was fundamentally unfair. The Deciding Service Officer erred, she asserted, in finding that her previous conviction qualified as an “aggravated felony” that rendered her ineligible for all discretionary relief. Denying her an opportunity to seek such relief, she concluded, constituted a violation of due process.

The district court denied Garcia’s motion, ruling that conspiracy to commit the crime of burglary under Nevada law constituted an aggravated felony, so she did not qualify for any discretionary relief. Upon reconsideration, however, the court struck its order denying Garcia’s motion to dismiss for the constitutional inadequacy of her previous removal order. Instead, the court granted Garcia’s previous request “upon the grounds contained in Defendants] motion.”

This appeal followed.

II.

The Due Process Clause guarantees an individual charged with illegal reentry, 8 U.S.C. § 1326, the opportunity to challenge “a prior [removal] that underlies [the] criminal charge, where the prior [removal] proceeding effectively eliminated the right of the alien to obtain judicial review.” United States v. Arias-Ordonez, 597 F.3d 972, 976 (9th Cir.2010) (citing United States v. Mendoza-Lopez, 481 U.S. 828, 107 S.Ct. 2148, 95 L.Ed.2d 772 (1987)). Section 1326(d) codifies this principle. See *671 id. It authorizes collateral attack on three conditions: (1) that the defendant exhausted available administrative remedies; (2) that the removal proceedings “deprived the alien of the opportunity for judicial review”; and (3) that the removal order “was fundamentally unfair.” 8 U.S.C. § 1326(d). Removal is “fundamentally unfair,” in turn, if “ ‘(1) [a defendant’s] due process rights were violated by defects in his underlying [removal] proceeding, and (2) he suffered prejudice as a result of the defects.’ ” United States v. Ubaldo-Figueroa, 364 F.3d 1042,1048 (9th Cir.2004) (first alteration in original) (quoting United States v. Zarate-Martinez, 133 F.3d 1194, 1197 (9th Cir.1998)).

An immigration official’s failure to advise an alien of his eligibility for relief from removal, including voluntary departure, violates his due process rights. See, e.g., United States v. Melendez-Castro, 671 F.3d 950, 954 (9th Cir.2012) (per curiam); United States v. Lopez-Velasquez, 629 F.3d 894, 897 (9th Cir.2010) (en banc). An alien who has been convicted of an aggravated felony is not eligible for voluntary departure in lieu of removal. See 8 U.S.C. § 1229c(a)(l); United States v. Vidal-Mendoza, 705 F.3d 1012, 1014 n. 2 (9th Cir.2013). Garcia’s prior removal order stated that she was “ineligible for any relief,” because she had previously been convicted of an aggravated felony. This appeal turns on the accuracy of that statement. 1 The government so recognizes, as it is challenging the grant of collateral relief only on the ground that Garcia-Santana’s conviction for burglary conspiracy qualifies as an aggravated felony.

“Aggravated felony” is defined to include “a theft offense ... or burglary offense for which the term of imprisonment [is] at least one year,” 8 U.S.C. §' 1101(a)(43)(G), or a “conspiracy to commit an offense described in” § 1101(a)(43), 8 U.S.C. § 1101(a)(43)(U), which includes a “theft offense ... or burglary.” If Garcia’s previous conviction for conspiracy to commit burglary does not qualify as an aggravated felony, then her prior removal order was constitutionally invalid and cannot support charges undér § 1326. If thé conviction does qualify as ah aggravated felony, then her prior removal order is proper and prosecution may proceed.

III.

To determine whether an offense is an aggravated felony, we “use the categorical and modified categorical approaches of Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), and Shepard v. United States, 544 U.S. 13, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005).” Hernandez-Cruz v. Holder, 651 F.3d 1094, 1100 (9th Cir.2011).

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743 F.3d 666, 2014 WL 667083, 2014 U.S. App. LEXIS 3161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-xochitl-garcia-santana-ca9-2014.