United States v. Xochitl Cisneros-Rodriguez
2015 U.S. App. LEXIS 22502
| 9th Cir. | 2015Background
- Cisneros, a Mexican national brought to the U.S. as a child, pled guilty in 2009 to California narcotics offenses (aggravated felony) and was placed in ICE administrative removal; she signed forms waiving rights and was removed in May 2010.
- At the May 20, 2010 administrative proceeding ICE Agent Linares allegedly told Cisneros an attorney "would not help" and did not provide a list of free legal services; proceedings lasted ~10–15 minutes.
- Cisneros returned unlawfully in 2011, was charged under 8 U.S.C. § 1326 for illegal reentry, and moved to dismiss the indictment arguing her 2010 removal was fundamentally unfair due to a due process violation in obtaining an invalid waiver of counsel.
- At a district evidentiary hearing testimony conflicted: Cisneros testified she was discouraged from hiring counsel and would have sought counsel; Linares had no specific recollection but testified about his ordinary practices; the district court denied dismissal and Cisneros was convicted.
- On appeal the Ninth Circuit majority held Linares’s statement that "an attorney would not help" invalidated Cisneros’s waiver of counsel and prejudiced her because she was facially eligible for a U‑visa and it was plausible she would have sought and obtained one had she had counsel; court reversed and ordered dismissal and vacatur of conviction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether ICE agent’s advice produced an invalid waiver of counsel (due process) | Linares told her a lawyer "would not help," so waiver was not knowing and voluntary | Linares properly advised and/or followed procedures; any statement was accurate | Court: Waiver invalid — agent’s statement misled and violated due process |
| Whether Cisneros was prejudiced (plausible relief) | With counsel she plausibly would have applied for and obtained a U‑visa; she was facially eligible | Statutory bar: administrative proceedings under §1228(b)(5) precluded discretionary relief; even without bar, success was implausible | Court: Prejudice shown — plausible she could have applied for and obtained a U‑visa absent the violation |
| Effect of §1228(b)(5) (statutory bar to discretionary relief during administrative proceedings) | §1228(b)(5) does not absolutely foreclose collateral attack where plaintiff identifies a plausible form of relief and shows plausibility of obtaining it | §1228(b)(5) bars discretionary relief while in administrative proceedings, so Cisneros couldn’t have obtained a U‑visa | Court: §1228(b)(5) not an absolute bar to collateral‑attack prejudice; transfer or stay was plausibly available and counsel could have averted removal |
| Remedy for invalid removal order | Dismiss §1326 indictment as removal order was fundamentally unfair | Maintain conviction because no prejudice or judicial deference to district court credibility findings | Court: Reverse and remand with directions to dismiss indictment and vacate conviction |
Key Cases Cited
- United States v. Ubaldo-Figueroa, 364 F.3d 1042 (9th Cir.) (collateral attack right on removal order under §1326 and standard for exhaustion/fundamental unfairness)
- United States v. Mendoza-Lopez, 481 U.S. 828 (U.S. 1987) (Fifth Amendment right to challenge deportation order that is a predicate to criminal conviction)
- United States v. Reyes-Bonilla, 671 F.3d 1036 (9th Cir.) (prejudice analysis re: plausibility of CAT relief and collateral attack standards)
- United States v. Ramos, 623 F.3d 672 (9th Cir.) (government bears burden to prove valid waiver; waiver must be knowing and voluntary)
- United States v. Gomez, 757 F.3d 885 (9th Cir.) (presumption against waiver; due process in collateral attacks)
- United States v. Barajas-Alvarado, 655 F.3d 1077 (9th Cir.) (plausibility standard requires more than possibility)
- United States v. Calderon-Segura, 512 F.3d 1104 (9th Cir.) (aggravated-felon administrative removal and limits on discretionary relief)
- United States v. Garcia-Martinez, 228 F.3d 956 (9th Cir.) (administrative removal for aggravated felons and foregone relief)
- United States v. Raya-Vaca, 771 F.3d 1195 (9th Cir.) (plausibility vs. probability in collateral‑attack prejudice inquiry)
- United States v. Corrales-Beltran, 192 F.3d 1311 (9th Cir.) (requiring individualized showing — general statistics insufficient to prove plausibility)
