Gonzaga-Ortega v. Holder
736 F.3d 795
| 9th Cir. | 2012Background
- Gonzaga, an Mexican national, became a lawful permanent resident (LPR) in 2001 and attempted to reenter the U.S. in May 2004 at San Ysidro with his wife, infant daughter, and niece Marisol Arroyo; the niece falsely claimed U.S. citizenship and, after secondary inspection, admitted lack of legal status which led to Gonzaga’s detention.
- Gonzaga was interviewed about 28 hours after presenting at the port; interview was conducted in Spanish, translated, and later admitted as evidence via Form 1-213 and the interview transcript.
- The IJ denied Gonzaga’s suppression motion, found he had engaged in illegal activity after departing the U.S., treated him as an arriving alien, and denied admission; the BIA affirmed, adopting the IJ’s decision with some additional comments.
- Gonzaga argued he was entitled to counsel during secondary inspection under 8 C.F.R. § 292.5(b) and that the evidence (including his confession) should be excluded; the IJ/BIA held no right to counsel and admitted the evidence; the circuit affirmed, ruling border officers could treat him as an applicant for admission for purpose of the regulation and that the confession was properly admitted.
- The petition for rehearing en banc was denied; the panel’s amendments to the opinion were part of the denial of the petition.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether border officers could treat Gonzaga as an applicant for admission at the port of entry. | Gonzaga argues LPRs cannot be treated as applicants without final IJ/BIA determination. | Gonzaga was properly deemed an applicant for admission under 8 U.S.C. § 1101(a)(13)(C)(iii). | Yes; border officers may treat him as an applicant for admission at the border. |
| Whether Gonzaga was entitled to counsel during secondary inspection under 8 C.F.R. § 292.5(b). | Gonzaga asserts right to counsel until final administrative determination. | Regulation exempts non-focus of criminal investigation; no right to counsel here. | No; regulation does not require counsel at secondary inspection when the focus is not a criminal investigation at the border. |
| Whether the confession obtained at the border was admissible and properly considered. | Gonzaga contends the confession was coerced and should be excluded. | Statements were voluntary; no coercion found by IJ or BIA. | Admissible; no due process violation found. |
| Whether the standard of proof and related determinations at the border were properly applied given Vartelas and related cases. | Gonzaga suggests stricter standards (e.g., clear and convincing) apply at the border. | Border determinations need not rely on final IJ/BIA standard; court not addressing border-standard except noting it. | Court did not require retroactive or uniform application of a border-specific standard beyond recognizing admissibility and later review. |
Key Cases Cited
- Doe v. Attorney General, 659 F.3d 266 (3d Cir.2011) (adopting probable cause standard at border in some contexts)
- Lopez-Mendoza, 468 U.S. 1032 (1984) (due process and exclusionary principles at border)
- Tsai, United States v., 282 F.3d 690 (9th Cir.2002) (treating certain LPRs as non-applicants for admission under specific circumstances)
- Vartelas v. Holder, 132 S. Ct. 1479 (2012) (limitation on retroactivity and interpretation of LPR exemptions under IIRIRA)
- Chuyon Yon Hong v. Mukasey, 518 F.3d 1030 (9th Cir.2008) (due process and admissibility considerations at border)
