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United States v. Alvaro Sanchez-Aguilar
719 F.3d 1108
9th Cir.
2013
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Background

  • Sanchez-Aguilar is a Mexican citizen who entered the U.S. as a child and has been removed on five occasions, most recently in 2010.
  • After the 2010 removal, he returned to the U.S. without authorization, leading to a §1326 prosecution in 2011.
  • The government conceded four prior removals were due process-invalid, but contested the 2006 removal’s validity; the district court allowed the 2006 removal to serve as the predicate.
  • Trial evidence focused on the 2006 removal and after-2006 return; the 2010 removal was not admitted at trial.
  • Meza-Villarello governed whether a subsequent §1326 conviction requires proof of departure after the prior conviction and whether double jeopardy concerns arise.
  • The majority held that proof of post-2009 departure is not an element of the charged offense, and the government proved the 2006 removal and post-removal return to sustain the conviction; double jeopardy defenses were not raised as preserved claims.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the post-2009 departure requirement affects the conviction Sanchez-Aguilar contends insufficient proof of post-2009 departure implicates double jeopardy. Government argues only proof of removal and subsequent return is needed, not every departure post-conviction. No error; evidence supported the conviction; not a double-jeopardy violation.
Collateral challenge to the 2006 removal order Due process violation in 2006 removal order invalidates predicate for §1326. No due process violation; no prejudice shown. Due process not shown; collateral attack fails.
Meza-Villarello interpretation and jury role Meza-Villarello requires jury finding that defendant left the U.S. after prior conviction. Government need only prove departure evidence; no jury finding required for second offense under §1326. Jury not required to find departure; Meza-Villarello interpreted to require proof of departure, not a jury directive.
Due process in expedited removal context (border interview) Officer failed to inform of withdrawal relief, potentially due process issue. Expedited removal process provides limited rights; no obligation to inform of withdrawal relief. No due process violation.

Key Cases Cited

  • Barajas-Alvarado v. United States, 655 F.3d 1077 (9th Cir. 2011) (due-process defects in removal orders affect predicate validity)
  • Ubaldo-Figueroa v. United States, 364 F.3d 1042 (9th Cir. 2004) (collateral attack standard for removal orders; prejudice analysis)
  • Meza-Villarello v. United States, 602 F.2d 209 (9th Cir. 1979) (two-part rule: no need for post-conviction deportation for second §1326, but must prove departure after prior conviction)
  • Romo-Romo v. United States, 246 F.3d 1272 (9th Cir. 2001) (elements of §1326 emphasis on removal and subsequent return)
  • Persico v. United States, 832 F.2d 705 (2d Cir. 1987) (double jeopardy as a legal question; standard for post-trial review)
  • Hart v. Massanari, 266 F.3d 1155 (9th Cir. 2001) (consideration of precedents; language matters for binding authority)
  • Knauff v. Shaughnessy, 338 U.S. 537 (1950) (expedited removal limits and rights of non-admitted aliens)
Read the full case

Case Details

Case Name: United States v. Alvaro Sanchez-Aguilar
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jun 19, 2013
Citation: 719 F.3d 1108
Docket Number: 12-30046, 12-30049
Court Abbreviation: 9th Cir.