United States v. Gonzalez-Diaz
630 F.3d 1239
| 9th Cir. | 2011Background
- Gonzalez-Diaz illegally entered the United States in April 2009 and remained unlawfully present through June 2009.
- He obtained fraudulent identification with Phillip Baca and used Baca’s identity to work in Montana.
- On June 2, 2009, he applied for a U.S. passport using Baca’s information and claimed U.S. citizenship.
- On June 19, 2009, he went to Canada, where Canadian officers found insufficient status proofs and planned to let him leave.
- Canadian authorities transported him to Carway and then Cardston for questioning; he remained in Canada overnight under custody.
- On June 20, 2009, he was returned to the U.S. border, interviewed by U.S. agents, and arrested for being found in the United States following deportations.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether being 'found in' US requires departure from the US to constitute the offense. | Gonzalez-Diaz argues he ended unlawful presence when he entered Canada and was under restraint upon reentry. | Gonzalez-Diaz asserts he remained in US until discovery and was not entering from a foreign country when found. | No; unlawful presence not extinguished by brief Canadian presence; he remained 'in' the US for §1326 purposes. |
| Whether the official restraint doctrine applies when the defendant tries to enter the US from Canada. | Gonzalez-Diaz contends restraint at border prevents being 'found in' the United States. | Because he did not gain legal entry into Canada, the restraint doctrine applies only to entry from a foreign country. | Official restraint doctrine does not apply here; Ambriz-Ambriz controls and declined its applicability. |
| Whether Ambriz-Ambriz governs this border-detention scenario and supports the conviction. | Ambriz-Ambriz shows a person not legally in Canada can still be found in the U.S. upon border encounter. | Distinction from Ambriz-Ambriz based on Canadian entry form and custody timing should negate 'found in' at border. | Ambriz-Ambriz governs; Gonzalez-Diaz remained not legally in Canada and was found in the U.S. at Piegan. |
Key Cases Cited
- United States v. Ambriz-Ambriz, 586 F.3d 719 (9th Cir. 2009) (official restraint inapplicable when entry attempt fails to reach foreign soil; not legally in Canada)
- United States v. Hernandez, 189 F.3d 785 (9th Cir. 1999) (definition of ‘found in’ and status after deportations)
- United States v. Ayala, 35 F.3d 423 (9th Cir. 1994) (alien cannot be found in U.S. if departed before discovery; departure negates offense)
- United States v. Ruiz-Lopez, 234 F.3d 445 (9th Cir. 2000) (mere physical presence on U.S. soil is insufficient; must be free from official restraint at time of discovery)
- Leng May Ma v. Barber, 357 U.S. 185 (1958) (detention pending admissibility determination does not constitute entry)
