United States v. Manuel Melgar-Diaz
2 F.4th 1263
| 9th Cir. | 2021Background
- Two Mexican nationals (Manuel Melgar‑Diaz and Joaquin Benito‑Mendoza) entered the U.S. away from ports of entry (arrested about 5 and 18 miles from ports, respectively).
- Both pleaded guilty without agreements to misdemeanor illegal entry under 8 U.S.C. § 1325(a)(1); each was sentenced to time served and released.
- Defendants appealed, raising constitutional challenges to § 1325(a)(1): a non‑delegation challenge (that immigration officers have unfettered power to designate times/places) and vagueness (lack of notice/arbitrary enforcement).
- The district court rejected the challenges; the Ninth Circuit reviewed de novo.
- The Ninth Circuit affirmed: § 1325(a)(1) does not violate the non‑delegation doctrine and is not unconstitutionally vague (both as‑applied and facially, given the defendants’ conduct was within the statute’s core).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Non‑delegation: whether §1325(a)(1) unlawfully delegates legislative power to immigration officers | §1325(a)(1) criminalizes entering except at times/places designated by officers; any delegation is narrow/interstitial and guided by statutory context and existing immigration authority | §1325(a)(1) lets officers effectively create crimes by designating entry points with no governing standards (could designate all or none) | Rejected. Statute supplies an intelligible principle; delegation is ministerial/interstitial and fits within executive immigration authority. |
| Vagueness: whether §1325(a)(1) is unconstitutionally vague (as‑applied or facial) | The statute gives fair notice (entry outside designated ports) and existing rules/ports provide standards; defendants’ entries were plainly prohibited | Statute lacks sufficient notice and permits arbitrary enforcement because officers have unbounded discretion to designate times/places | Rejected. As‑applied and facial challenges fail; defendants’ conduct fell in the statute’s core and statute provides adequate notice and guidance to prevent arbitrary enforcement. |
Key Cases Cited
- Gundy v. United States, 139 S. Ct. 2116 (2019) (modern non‑delegation framework and intelligible‑principle analysis)
- Mistretta v. United States, 488 U.S. 361 (1989) (intelligible‑principle standard supports delegations to executive)
- Whitman v. American Trucking Ass'ns, 531 U.S. 457 (2001) (degree of acceptable agency discretion varies with scope of power)
- Touby v. United States, 500 U.S. 160 (1991) (upholding delegation that allowed executive designation with criminal consequences)
- Loving v. United States, 517 U.S. 748 (1996) (executive’s independent authority over subject matter can permit broader delegation)
- United States ex rel. Knauff v. Shaughnessy, 338 U.S. 537 (1950) (executive exclusion of aliens rests on inherent executive authority; no improper delegation)
- Sessions v. Dimaya, 138 S. Ct. 1204 (2018) (vagueness doctrine principles under the Due Process Clause)
- United States v. Aldana, 878 F.3d 877 (9th Cir. 2017) (interpreting §1325(a)(1) and ports‑of‑entry concept)
- Class v. United States, 138 S. Ct. 798 (2018) (guilty pleas do not forfeit the right to raise certain constitutional challenges on appeal)
- Kashem v. Barr, 941 F.3d 358 (9th Cir. 2019) (vagueness analysis: notice and arbitrary‑enforcement inquiries)
