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United States v. Gil-Lopez
825 F.3d 819
7th Cir.
2016
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Background

  • Luis Gil-Lopez, a Mexican national and lawful permanent resident since 2000, pleaded guilty in Idaho (2002) to "injury to children" (Idaho Code § 18-1501(1)) and received a multi-year sentence.
  • In July–August 2004 immigration proceedings, the government charged him as removable for having been convicted of an aggravated felony; the immigration judge ordered him removed to Mexico on August 17, 2004.
  • Gil-Lopez (through counsel) executed a written "Withdrawal of Reserve of Appeal" on August 19, 2004, withdrawing his right to appeal the removal order; he was removed ~August 24, 2004 and did not pursue appellate review, reopening, or habeas relief then.
  • Gil-Lopez illegally reentered the U.S. and was arrested in 2012; he was indicted under 8 U.S.C. § 1326(a) for unlawful reentry after removal.
  • He moved to dismiss the § 1326 indictment arguing the 2004 removal was invalid (not an aggravated felony, denial of meaningful review, ineffective assistance of counsel, and involuntary waiver of appeal). The district court denied dismissal; Gil-Lopez pleaded guilty conditionally and appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Gil-Lopez may collaterally attack the 2004 removal in a §1326 defense Gil-Lopez: removal was fundamentally unfair and his waiver of appeal was not knowing/voluntary Government: he waived appeal and failed to exhaust administrative remedies, barring collateral attack Held: Waiver established; failure to exhaust §1326(d) bars collateral attack
Whether the 2004 conviction was an aggravated felony Gil-Lopez: Idaho statute/divisibility issue makes conviction not an aggravated felony Government: conviction (crime of violence/child abuse) qualified as aggravated felony Held: Court did not reach substantive aggravated-felony question after resolving waiver in gov’t favor
Whether withdrawal of appeal was knowing and voluntary Gil-Lopez: contends he did not knowingly sign or that counsel signed for him Government: record shows signed withdrawal and counsel’s letter requesting deportation Held: No evidence to support claim he did not sign; waiver was knowing and voluntary
Whether failure to exhaust administrative remedies permits dismissal of §1326 charge Gil-Lopez: asserts due-process defects justify collateral attack despite no exhaustion Government: exhaustion is required under §1326(d) and was not met Held: Exhaustion requirement not met; defendant cannot collaterally attack prior removal

Key Cases Cited

  • United States v. Baptist, 759 F.3d 690 (7th Cir.) (explains §1326(d) collateral-attack requirements)
  • United States v. Bokhari, 757 F.3d 664 (7th Cir.) (district court may be affirmed on any basis in record)
  • Dye v. United States, 360 F.3d 744 (7th Cir.) (same rule on affirming on any argued basis)
  • United States v. Diaz, 533 F.3d 574 (7th Cir.) (unsupported counsel argument is not evidence; claimant must present evidence for factual claims)
Read the full case

Case Details

Case Name: United States v. Gil-Lopez
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jun 16, 2016
Citation: 825 F.3d 819
Docket Number: No. 15-2650
Court Abbreviation: 7th Cir.