United States v. Daley
702 F.3d 96
2d Cir.2012Background
- Daley appeals a judgment convicting him of illegal reentry under 8 U.S.C. § 1326 following a conditional plea.
- The district court denied Daley’s motion to dismiss the indictment under § 1326(d), finding no reasonable probability of relief had notice been provided.
- Removal order was entered in absentia during 1998 immigration proceedings after INS failed to notify Daley of the hearing despite a change-of-address.
- Daley was removed to Jamaica and later returned to the United States, where he was reindicted for illegal reentry.
- Daley argued the 1998 removal order was fundamentally unfair and sought dismissal under § 1326(d)(3).
- The court affirmed, holding there was no reasonable probability Daley would have obtained discretionary relief at the 1998 removal proceedings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the removal order was fundamentally unfair under § 1326(d)(3). | Daley contends the lack of notice prejudiced him. | Daley argues there was a reasonable probability of relief had he been present. | Yes; the district court properly found no reasonable probability of relief. |
| Whether the district court could consider Daley’s Hobbs Act plea as part of the prejudice analysis. | Daley relies on Scott to bar post-order conduct from influencing the analysis. | The court may consider relevant information as of the removal proceeding date. | Yes; the court correctly considered Daley’s Hobbs Act guilty plea as of 1998. |
| Whether Scott limits consideration to information at the time of removal proceedings. | Daley argues Scott forbids post-order information. | Scott allows reconstruction of information as of the disputed proceeding date. | Scott governs; the court may reconstruct information as of the date of removal and not beyond. |
Key Cases Cited
- United States v. Scott, 394 F.3d 111 (2d Cir. 2005) (limits inquiry to information existing at the time of the removal proceeding)
- United States v. Copeland, 376 F.3d 61 (2d Cir. 2004) (prejudice shown by a reasonable probability of a different outcome)
- United States v. Fernandez-Antonia, 278 F.3d 150 (2d Cir. 2002) (fundamental unfairness requires prejudice from error)
- Barco-Sandoval v. Gonzales, 516 F.3d 35 (2d Cir. 2007) (cancellation of removal is discretionary; factors weighed in IJ’s discretion)
- Edwards v. INS, 393 F.3d 299 (2d Cir. 2004) (prognostication role in reasonable probability analysis)
- Ledesma v. Holder, 450 F.App’x 51 (2d Cir. 2011) (discretionary factors affect cancellation of removal)
- Rosario v. Holder, 627 F.3d 58 (2d Cir. 2010) (factor-balancing in discretionary relief decisions)
- Jay v. Boyd, 351 U.S. 345 (1956) (discretionary relief and administrative grace considerations)
- Strickland v. Washington, 466 U.S. 668 (1984) (prejudice standard for ineffective assistance-like review)
