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United States v. Gonzalez-Melchor
2011 U.S. App. LEXIS 13932
| 9th Cir. | 2011
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Background

  • Gonzalez-Melchor, Mexican citizen, was found in the U.S. after prior deportation.
  • Underwent a 1995 IJ deportation hearing with group proceedings and discussions on voluntary departure.
  • IJ stated voluntary departure is a privilege and must be earned by qualification and good conduct; suggested deportation for most.
  • In 2009 Gonzalez-Melchor was indicted for illegal reentry after deportation; motion to dismiss based on IJ misadvised about voluntary departure.
  • District court found IJ failed to advise on voluntary departure but allowed appellate-waiver to stand, and sentenced Gonzalez-Melchor to 63 months after a negotiated reduction.
  • Gonzalez-Melchor actively waived appeal at sentencing; he challenges the appellate-waiver as invalid and unenforceable.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Validity of appellate waiver negotiated by the district court Gonzalez-Melchor argues waiver was involuntary due to judge involvement. Gonzalez-Melchor contends appellate waiver should be void for judicial participation in negotiations. Appellate-waiver invalid and unenforceable.
Judge participation in appellate-waiver negotiations during sentencing Government treats waiver as valid and enforceable despite participation. Participation coerced waiver, violating Rule 11(c)(1) principles and voluntariness. District court’s direct negotiation rendered waiver involuntary; invalid.

Key Cases Cited

  • United States v. Jacobo Castillo, 496 F.3d 947 (9th Cir. 2007) (en banc; waiver review post-plea)
  • United States v. Gwinnett, 483 F.3d 200 (3d Cir. 2007) (appeal waiver context; coercion concerns)
  • Doe v. United States, 155 F.3d 1070 (9th Cir. 1998) (voluntariness standard for waivers)
  • Anderson v. United States, 993 F.2d 1435 (9th Cir. 1993) (coercion risk in plea proceedings)
  • Bruce v. United States, 976 F.2d 552 (9th Cir. 1992) (judicial neutrality in plea negotiations)
  • United States v. Portillo-Cano, 192 F.3d 1246 (9th Cir. 1999) (appeal waivers in plea context)
  • United States v. Streich, 560 F.3d 926 (9th Cir. 2009) (plea agreement interpretation; collateral about waivers)
  • United States v. Shimoda, 334 F.3d 846 (9th Cir. 2003) (jurisdiction over waivers; standard of review)
  • United States v. Markin, 263 F.3d 491 (6th Cir. 2001) (coercive potential of sentencing negotiations)
Read the full case

Case Details

Case Name: United States v. Gonzalez-Melchor
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jul 8, 2011
Citation: 2011 U.S. App. LEXIS 13932
Docket Number: 10-50111
Court Abbreviation: 9th Cir.