United States v. Garcia
3:15-cr-00040
W.D.N.C.Oct 31, 2017Background
- Gregory Garcia was convicted of unlawful procurement of naturalization under 18 U.S.C. § 1425(a) based on his naturalization obtained August 14, 2007.
- The government moved to revoke Garcia’s naturalization; Garcia opposed and alternatively sought a stay.
- The court evaluated double jeopardy, due process, the effect of an appeal, and prejudice from delay.
- The court concluded revocation is mandatory under 8 U.S.C. § 1451(e) following a § 1425 conviction and is automatic/ministerial.
- The court found no double jeopardy violation, no due process violation from timing, and that an appeal does not prevent automatic revocation.
- The court ordered Garcia’s naturalization and certificate canceled, enjoined him from claiming rights as a U.S. citizen from that naturalization, and required surrender of the certificate and other indicia of citizenship.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether revocation of naturalization after a § 1425 conviction violates double jeopardy | Revocation is part of the original proceeding, not a new punishment | Revocation constitutes additional punishment/double jeopardy | Revocation is not double jeopardy; it is ministerial and part of the original proceeding |
| Whether revocation is mandatory after conviction under § 1425 | Statute (8 U.S.C. § 1451(e)) mandates revocation upon conviction for unlawful procurement | Revocation should be discretionary or stayed pending appeal | Revocation is mandatory/automatic under the statute |
| Whether an appeal prevents automatic revocation | Automatic revocation occurs despite appeal | An appeal should stay revocation | Appeal does not prevent automatic revocation |
| Whether delay between naturalization and revocation violates due process | Delay does not render revocation unconstitutional; Congress enacted no time bar | Long delay prejudiced defendant and deprived due process | Delay did not deny due process; no time bar and no prejudice shown |
Key Cases Cited
- United States v. Maduno, 40 F.3d 1212 (11th Cir.) (naturalization revocation after fraud conviction is appropriate)
- United States v. Incencio, 328 F.3d 1207 (9th Cir.) (revocation after long delay does not necessarily violate due process)
- United States v. Moses, 94 F.3d 182 (5th Cir.) (revocation is ministerial following fraud-conviction)
- United States v. Latchin, 554 F.3d 709 (7th Cir.) (due process satisfied in revocation process)
- Costello v. United States, 365 U.S. 265 (1961) (no statutory time bar on revocation; naturalized citizen had no absolute right to citizenship)
