United States v. Jose Ochoa
665 F. App'x 635
| 9th Cir. | 2016Background
- Jose Ochoa was indicted and convicted under 8 U.S.C. § 1326 for illegal reentry after a 2001 removal.
- The 2001 removal was based on a conviction for conspiracy to export defense articles without a license (conviction under 18 U.S.C. § 371 for violating 22 U.S.C. § 2778(b)(2)).
- Ochoa moved pretrial to dismiss the § 1326 indictment, arguing his prior removal violated due process because the underlying conviction could not serve as a removal ground.
- A defendant charged under § 1326 may bring a collateral due-process attack on the underlying deportation order but must show he was deprived of the opportunity for judicial review (8 U.S.C. § 1326(d)(2)).
- The Notice to Appear in Ochoa’s removal proceeding explicitly charged the crime as an “aggravated felony” and a “firearms offense,” and those issues were litigated in the removal proceeding.
- Ochoa did not seek judicial review of the removal order; the Ninth Circuit concluded he failed to identify any obstacle that prevented him from obtaining judicial review and therefore precluded collateral attack under § 1326(d).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Ochoa may collaterally attack his 2001 removal in a § 1326 prosecution | Ochoa argued the 2001 removal violated due process because his underlying conspiracy conviction could not justify removal | Government argued Ochoa failed to show he was deprived of the opportunity for judicial review of the removal order | The court held Ochoa cannot collaterally attack the removal because he failed to demonstrate he was deprived of an opportunity for judicial review |
| Whether the court should decide if the underlying conviction was an aggravated felony or firearms offense | Ochoa sought a ruling that his conviction could not serve as a basis for removal | Government did not concede but contested the collateral attackability | The court declined to decide whether the underlying conviction was an aggravated felony or firearms offense because collateral attack was precluded |
Key Cases Cited
- United States v. Aguilera-Rios, 769 F.3d 626 (9th Cir. 2014) (defendant may bring a collateral due-process attack on an underlying deportation in a § 1326 proceeding)
- United States v. Gonzalez-Villalobos, 724 F.3d 1125 (9th Cir. 2013) (defendant must show an obstacle prevented judicial review to prevail on a collateral attack under § 1326(d))
- Ruiz v. Affinity Logistics Corp., 667 F.3d 1318 (9th Cir. 2012) (appellate courts may exercise discretion to reach legal issues not argued by parties)
- Vasquez v. Holder, 602 F.3d 1003 (9th Cir. 2010) (court may address issues sua sponte in certain circumstances)
- United States v. Camacho-Lopez, 450 F.3d 928 (9th Cir. 2006) (erroneous advice of ineligibility for relief can constitute deprivation of opportunity for judicial review)
- United States v. Pallares-Galan, 359 F.3d 1088 (9th Cir. 2004) (same: misadvice about eligibility for relief may bar later collateral attack)
