UNITED STATES OF AMERICA, versus JUAN MANUEL LOPEZ-VASQUEZ, also known as Carlos Gonzalez-Gonzalez
No. 99-50918
September 15, 2000
ON PETITION FOR REHEARING (Opinion August 16, 2000, 5th Cir., 2000, ___ F.3d ___)
GARWOOD, Circuit Judge:
IT IS ORDERED that the petition for rehearing is overruled and the opinion previously issued herein August 16, 2000 is withdrawn in its entirety and the following is substituted therefore.
Defendant-appellant Juan Manuel Lopez-Vasquez (Lopez-Vasquez) appeals his conviction of one count of illegally entering the United States, after having been previously excluded, deported or removed therefrom, without having obtained the Attorney General‘s consent, in violation of
Facts and Proceedings Below
On June 6, 1998, Lopez-Vasquez attempted to cross the border from Mexico into the United States at the Paso del Norte Port of Entry in El Paso, Texas, by declaring himself to be a United States citizen. When he was unable to supply proof of United States citizenship, Lopez-Vasquez was referred to a secondary inspection area for further interview. There, Lopez-Vasquez admitted to the Immigration and Naturalization Service (INS) inspectors that he was not a United States citizen, but rather, a Mexican citizen. The INS inspectors determined Lopez-Vasquez to be ineligible for admission into the United States and, pursuant to
On December 13, 1998, Lopez-Vasquez was found in El Paso, Texas by United States Border Patrol agents. The agents arrested Lopez-Vasquez when he could not provide documentation authorizing him to be present in the United States. It was later discovered that Lopez-Vasquez had previously been ordered removed from the United States and had not received the Attorney General‘s consent to re-apply for admission into the United States, and he was indicted for illegally entering the United States, in violation of
The district court denied Lopez-Vasquez‘s motion to dismiss or to suppress, noting that in order to successfully challenge the use of his June 1998 removal order in his section 1326 illegal entry prosecution, Lopez-Vasquez must establish both that his removal was not subject to judicial review and that it was fundamentally unfair in a manner that caused him prejudice. In denying Lopez-Vasquez‘s motion, the district court focused on Lopez-Vasquez‘s failure to prove prejudice. With regard to Lopez-Vasquez‘s claim that he could have applied for voluntary departure, the district court found no prejudice because the Government had established that Lopez-Vasquez would not have been allowed to depart voluntarily because he had previously been granted a voluntary departure on March 29, 1997. See
Lopez-Vasquez then moved for reconsideration of the denial of his motion, asserting that the case law did not require him to prove that he probably suffered prejudice, instead claiming only a showing of the possibility prejudice was necessary. He also contended that in June 1998 he was entitled to a future visa based on his having an immediate relative, his father, who was a lawful permanent resident of the United States7, and therefore would not have been removed if the removal procedures were not so lacking in procedural fairness. Moreover, he maintained that his prior conviction for unauthorized use of a vehicle was not an aggravated felony or a crime of violence and thus did not disqualify him from either withdrawing his application for admission or receiving relief based on his entitlement to a visa. In response, the Government contended that Lopez-Vasquez was not eligible for a visa and, even if he had obtained one, his status as an aggravated felon, based on his conviction
Lopez-Vasquez waived his right to a jury trial and stipulated to the following facts: (1) he was an alien; (2) he was removed from the United States in an INS administrative proceeding on June 6, 1998; (3) he was found in the United States on or about December 13, 1998; and (4) he had not received the Attorney General‘s consent to reapply for admission into the United States since his June 1998 removal and prior to his having been found in the United States on or about December 13, 1998. After a bench trial, the district court denied Lopez-Vasquez‘s motion for reconsideration of his motion to dismiss and/or to suppress and found him guilty of the offense of illegal entry contrary to section 1326. The district court sentenced Lopez-Vasquez to ten months’ imprisonment and two years’ non-reporting supervised release. Lopez-Vasquez timely appealed to this Court.
Discussion
Lopez-Vasquez contends that the district court erred in denying his motion to dismiss or to suppress. Lopez-Vasquez asserts that the removal procedures did not provide for judicial review of his removal and, in fact,
We review Lopez-Vasquez‘s
Lopez-Vasquez principally relies on the Supreme Court‘s decision in United States v. Mendoza-Lopez, 107 S.Ct. 2148 (1987). In Mendoza-Lopez, the Court considered the use of prior deportation orders in the criminal prosecution of two aliens for illegal reentry, in violation of
The Government sought review by the Supreme Court, arguing that a collateral attack of an underlying deportation order was neither authorized in a section 1326 prosecution nor required under the Constitution for the order to serve as an element of a section 1326 prosecution and conviction for illegal reentry. In doing so, the Government did not challenge the lower courts’ findings “that the deportation proceeding in th[e] case was fundamentally unfair and that the deportation order was therefore unlawful.” Id. at 2153 n.8; see also id. at 2156 (“The United States has asked this Court to assume that [defendants‘] deportation hearing was fundamentally unfair in considering whether collateral attack on the hearing may be permitted. We consequently accept the legal conclusions of the court below that the deportation hearing violated due process.“) (internal citation omitted). With regard to the Government‘s contention that section 1326 did not itself authorize the underlying deportation order and proceeding to be collaterally attacked in a section 1326 prosecution, the Court agreed. See id. at 2154 (“Congress did not intend the validity of the deportation order to be contestable in a § 1326 prosecution . . .“). However, the Court also concluded that, in the absence of effective judicial review, the deportation proceeding and order, which suffered from fundamental unfairness, “may not be used to support a criminal conviction.” Id. at 2157. Accordingly, the Court affirmed the dismissal of the indictments.
This Court, interpreting Mendoza-Lopez, has formulated three distinct but related requirements that must be met by an alien wishing to challenge the use of a prior deportation order, or in this case a removal order, in a prosecution for illegal entry under
Our decisions considering a collateral attack on a prior order used as an element of a section 1326 illegal entry prosecution have involved deportation orders as the predicate element of the section 1326 prosecution. See, e.g., Benitez-Villafuerte, 186 F.3d at 654-55; Estada-Trochez, 66 F.3d at 734-35; Encarnacion-Galvez, 964 F.2d at 404-05. Although the Supreme Court has not enumerated the procedural protections guaranteed to an alien in a deportation proceeding, see Mendoza-Lopez, 107 S.Ct. at 2155 n.17, it is well-settled that “aliens in deportation proceedings are to be ‘accorded due process.‘” Lara-Aceves, 183 F.3d at 1011 (quoting Espinoza v. INS, 45 F.3d 308, 310 (9th Cir. 1995)); see Shaughnessy v. United States ex rel. Mezei, 73 S.Ct. 625, 629 (1953) (“[A]liens who have once passed through our gates, even illegally, may be expelled only after proceedings conforming to traditional standards of fairness encompassed in due process of law.“); Benitez-Villafuerte, 186 F.3d at 656 (“Aliens who have entered the United States unlawfully are assured the protection of the Fifth Amendment due process clause.“) (citations omitted). However, “an alien on the threshold of initial entry stands on a different footing.” Mezei, 73 S.Ct. at 629. In attempting to enter the United States on June 6, 1998, Lopez-Vasquez was never admitted into the United States; instead, the INS inspectors prevented him from doing so at the border and later founnd him inadmissible or excludable. In determining whether Lopez-Vasquez‘s removal procedures violated due process, we must first address what process is due an alien seeking admission into the United States who has not gained entry into the United States and remains subject to being found inadmissible.
An alien “seek[ing] admission to this country may not do so under any claim of right.” United States ex rel. Knauff v. Shaughnessy, 70 S.Ct. 309, 312 (1950); see Kleindeinst v. Mandel, 92 S.Ct. 2576, 2581 (1972) (“[A]n unadmitted and nonresident alien[] ha[s] no constitutional right of entry to this country as a nonimmigrant or otherwise.“) (citations omitted). “An attempt to enter this country is a request for a privilege rather than an assertion of right.” Zadvydas v. Underdown, 185 F.3d 279, 294 (5th Cir. 1999), petition for cert. filed, No. 99-7791 (Jan. 11, 2000) (citing Landon, 103 S.Ct. at 328). In the exclusion or inadmissibility context, only the process afforded by the Congress and the Executive is required. See id. at 294-95; see also Landon, 103 S.Ct. at 329 (“This Court has long held that an alien seeking initial admission to the United States requests a privilege and has no constitutional rights regarding his application, for the power to admit or exclude aliens is a sovereign prerogative.“); Kleindienst, 92 S.Ct. at 2585 (“[P]lenary congressional power to make policies and rules for exclusion of aliens has long been firmly established.“); Boutilier v. INS, 87 S.Ct. 1563, 1567 (1967) (“It has long been held that the Congress has plenary power to make rules for the admission of aliens and to exclude those who possess those characteristics which Congress has forbidden.“) (citation omitted); Knauff, 70 S.Ct. at 313 (“Whatever the procedure authorized by Congress is, it is due process as far as an alien denied entry is concerned.“) (citations omitted); Ekiu v. United States, 12 S.Ct. 336, 339 (1892) (“As to such persons, the decisions of executive or administrative officers, acting within powers expressly conferred by congress, are due process of law.“) (citations omitted). On June 6, 1998, the INS inspectors found Lopez-Vasquez to be inadmissible, or excludable under the pre-IIRIRA terminology.
On June 6, 1998, Lopez-Vasquez was placed in expedited removal proceedings for attempting to enter the United States by falsely declaring himself to be a United States citizen. See
Because Lopez-Vasquez‘s removal proceedings did not violate due process, we need not address whether he suffered any prejudice or whether he was denied judicial review of the hearing and order. See Encarnacion-Galvez, 964 F.2d at 406 (stating that, if the alien fails to establish one element of his challenge, a court need not consider the others) (citing Palacios-Martinez, 845 F.2d at 92; United States v. Saucedo-Velasquez, 843 F.2d 832, 836 & n.6 (5th Cir. 1988)). Because he cannot show that his removal proceeding was fundamentally unfair, Lopez-Vasquez‘s June 1998 removal order may permissibly serve as a basis for his conviction under
Alternatively, we agree with the district court that even if Lopez-Vasquez was denied due process in the prior removal proceeding, he did not suffer any prejudice. In this connection, “[a] showing of prejudice means ‘there was a reasonable likelihood that but for the errors complained of the defendant would not have been deported’ [or removed].” Benitez-Villafuerte, 186 F.3d at 658-59 (quoting Estrada-Trochez, 66 F.3d at 735). “In short, ‘[i]f the defendant was legally deportable and, despite the INS‘s errors, the proceeding could not have yielded a different result, the deportation is valid for purposes of section 1326.‘” Id. (quoting United States v. Galicia-Gonzlez, 997 F.2d 602, 603 (9th Cir. 1993)) (internal quotation omitted and alteration in original). We also note that, on appeal, Lopez-Vasquez does not contest the district court‘s finding
We conclude that Lopez-Vasquez‘s argument in unavailing. He proceeds on the theory that Mendoza-Lopez entitles him to relief. However, as discussed above, to be entitled to relief under Mendoza-Lopez prejudice must be shown. We hold that
Accordingly, for this reason as well-because the district court properly found there was no prejudice from the asserted procedural defects in the prior removal--the district court did not err in denying Lopez-Vasquez‘s motion to dismiss or suppress.
Conclusion
For the reasons stated, the judgment of the district court is AFFIRMED.
