UNITED STATES of America, Plaintiff-Appellee, v. Rufino PERALTA-SANCHEZ, Defendant-Appellant.
Nos. 14-50393, 14-50394
United States Court of Appeals, Ninth Circuit.
Filed February 7, 2017
Argued and Submitted May 4, 2016 Pasadena, California
IV
The district court did not abuse its discretion in certifying the SKS Post-Lease Expiration Class and the Property Tax Equipment Cost Basis Class. We affirm the district court‘s class certification orders.
AFFIRMED.
Michelle L. Wasserman (argued), San Diego, California, for Plaintiff-Appellee.
Before: HARRY PREGERSON, JAY S. BYBEE, and N. RANDY SMITH, Circuit Judges.
Dissent by Judge PREGERSON
OPINION
BYBEE, Circuit Judge:
Rufino Peralta-Sanchez (Peralta) was convicted of illegal entry in violation of
I. FACTS AND PROCEEDINGS
A. The Facts
On March 7, 2014, at approximately 11:20 p.m., video surveillance along the U.S.-Mexico border spotted two individuals
Peralta first entered the United States in 1979 at the age of twenty. He obtained legal status in 1986 and became a lawful permanent resident (LPR) in December 1990. Between 1990 and 2000, he maintained a relationship with a woman with whom he has three U.S. citizen children. Peralta‘s criminal history, including a history of immigration offenses, is extensive. In 1982, Peralta was arrested in Bakersfield, California, under the name Gabriel Sanchez for arson, although these charges were eventually dismissed. He was arrested in 1983 under the same name, again for arson. In 1990, he was arrested in Fresno under the name Rufino Peralta-Sanchez for giving a false identification to a peace officer. Between 1990 and 1996, Peralta collected a string of driving under the influence (DUI) convictions: five misdemeanor convictions and a 1996 felony DUI conviction for which he was sentenced to 16 months in prison. As a result of the 1996 felony DUI conviction, the then-Immigration and Naturalization Service (INS) issued Peralta a Notice to Appear, charging him as removable for having been convicted of an aggravated felony “crime of violence.” Peralta was ordered removed on June 7, 1999.
Peralta returned regularly to the United States. In January 2000, he was again convicted of felony DUI, as well as possession of cocaine, for which he was sentenced to 28 months in prison. Following this conviction, Peralta was convicted of misdemeanor illegal reentry. After serving his sentence, Peralta‘s 1999 removal order was reinstated in December 2001, and he was again removed from the United States. Undeterred, Peralta entered the United States again and was convicted of felony reentry in October 2002, for which he received 30 months in prison. After serving this sentence, his 1999 order of removal was again reinstated in July 2004, and he was again removed from the United States. After another illegal reentry, the 1999 deportation order was again reinstated on May 23, 2012, and Peralta was again removed. Three days later, Peralta was again apprehended by Border Patrol agents one mile north of the border, hiding in the brush with two others.2 He immediately admitted to being a Mexican citizen with no legal documents to enter the United States and, in a post-arrest interview, admitted that he had entered the United States by walking through the desert with
B. The Proceedings
As a result of his March 2014 arrest, Peralta was charged with improper entry into the United States under
The district court initially rejected Peralta‘s argument regarding his 1999 removal and denied the motion to dismiss count two of the indictment. It found that Peralta had suffered no due process violation, and that if he had, he suffered no prejudice because he did not qualify for any discretionary relief. Peralta was convicted on both counts of the indictment following a bench trial. He then filed a motion to reconsider the dismissal of count two. The district court denied the motion. However, in light of our then-recent decision in United States v. Aguilera-Rios, 754 F.3d 1105 (9th Cir. 2014), as amended, 769 F.3d 626, in which we held that intervening higher authority should be retroactively applied in determining whether an alien was deportable as charged, the district court concluded that Aguilera-Rios called into question the validity of the 1999 removal order. Nevertheless, the district court denied the motion to dismiss because Peralta‘s 2012 expedited removal was valid. Peralta was sentenced to 24 months in prison on the
On appeal, Peralta challenges the validity of both the 1999 and 2012 removal orders. We examine only the 2012 expedited removal, as this was the removal order on which the district court ultimately relied in sustaining Peralta‘s
II. STATUTORY AND CONSTITUTIONAL FRAMEWORK
A. Expedited Removal and Illegal Reentry
1. Expedited removal
Expedited removal proceedings under
If an immigration officer, after conducting an inspection, determines that such an alien does not possess valid entry documents, has presented fraudulent documents, or has made a false claim of U.S. citizenship, “the officer shall order the alien removed from the United States without further hearing or review unless the alien indicates either an intention to apply for asylum ... or a fear of persecution.”
Except in a limited category of cases (not applicable here), an alien who is determined to be inadmissible via
2. Illegal reentry
Section 1326 punishes an alien who has been “denied admission, excluded, deported, or removed” and later “enters, attempts to enter, or is at any time found in, the United States” without permission.
Where a motion to dismiss a
B. Rights Under the Due Process Clause
Aliens who “enter” the United States are entitled to some measure of due process under the Due Process Clauses of the Fifth and Fourteenth Amendments before the government acts to deprive them of life, liberty, or property. See Zadvydas v. Davis, 533 U.S. 678, 693 (2001) (“[T]he Due Process Clause applies to all ‘persons’ within the United States, including aliens, whether their presence here is lawful, unlawful, temporary, or permanent.“); see also Mathews v. Diaz, 426 U.S. 67, 77 (1976). Here, there does not appear to be any dispute that Peralta effected entry into the United States prior to his 2012 expedited removal when he crossed the border free from “official restraint.”8 We will therefore as
We have held that an alien facing deportation faces the loss of a liberty interest. An alien, like Peralta, has a right to removal proceedings that conform to the requirements of due process. See Raya-Vaca, 771 F.3d at 1203 & n.5; Flores-Chavez v. Ashcroft, 362 F.3d 1150, 1161 (9th Cir. 2004). However, the fact that aliens are protected by the Due Process Clause does not mean that “all aliens are entitled to enjoy all the advantages of citizenship or ... that all aliens must be placed in a single homogenous legal classification.” Mathews, 426 U.S. at 78. “[T]he class of aliens is itself a heterogenous multitude of persons with a wide-ranging variety of ties to this country.” Id. at 78-79.
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The question we must ask in this case is: To what process—statutory and constitutional—was Peralta entitled?
III. PERALTA‘S CLAIMS
Due process requires, at a minimum, notice and an opportunity to respond. Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532, 542 (1985). The regulations governing expedited removal proceedings require an alien to be given notice and an opportunity to respond to the charge of inadmissibility.
A. Right to Obtain Counsel
“The right to counsel in immigration proceedings is rooted in the Due Process Clause....” Biwot v. Gonzales, 403 F.3d 1094, 1098 (9th Cir. 2005). “Although there is no Sixth Amendment right to counsel in an immigration hearing, Congress has recognized it among the rights stemming from the Fifth Amendment guarantee of due process that adhere to individuals that are the subject of removal proceedings.” Tawadrus v. Ashcroft, 364 F.3d 1099, 1103 (9th Cir. 2004). We have never addressed, however, whether due process requires that an alien be offered the opportunity to secure counsel in the context of an expedited removal under
There are two questions to be answered on this issue. The first is whether Peralta had a statutory right to counsel at no
1. Statutory right to counsel
Congress has provided that aliens may be represented by counsel in certain proceedings. For example,
Peralta argues that he has a general right to be represented by counsel of his choice under the Administrative Procedure Act (APA). Section 555 of the APA provides that “[a] person compelled to appear in person before an agency or representative thereof is entitled to be accompanied, represented, and advised by counsel or, if permitted by the agency, by other qualified representative” and that “[a] party is entitled to appear in person or by or with counsel or other qualified representative in an agency proceeding.”
This failure is not surprising because the Supreme Court has long held that deportation proceedings are not governed by the APA. See Ardestani v. INS, 502 U.S. 129, 133 (1991); Marcello v. Bonds, 349 U.S. 302, 310 (1955). In Wong Yang Sung v. McGrath, 339 U.S. 33, 53 (1950), the Court held that the APA applied to deportation proceedings conducted under the Immigration Act of 1917. In Marcello, the Court revisited its decision in Wong Yang Sung in light of the new Immigration and Nationality Act of 1952. Marcello, 349 U.S. at 306-07. The Marcello Court concluded, however, that the procedures set up by the Immigration and Nationality Act (INA) superseded the procedures pro
Marcello does not hold simply that deportation proceedings are subject to the APA except for specific deviations sanctioned by the INA. Rather, Marcello rests in large part on the statute‘s prescription that the INA “shall be the sole and exclusive procedure for determining the deportability of an alien under this section.”
Ardestani, 502 U.S. at 134 (emphases in original) (quoting Immigration and Nationality Act of 1952 § 242(b) (codified as amended at
Peralta points out that the Supreme Court has applied the APA to the BIA. See, e.g., Judulang v. Holder, 565 U.S. 42, 483-84 (2011). But Judulang did nothing more than apply the “analytic framework” of the judicial review provisions—the “standard ‘arbitrary [or] capricious’ review“—of § 706 of the APA. See id. at 483 n.7 (alteration in original). This is in no way inconsistent with the Court‘s approach in Marcello and Ardestani. “[Section] 706 of the APA functions as a default judicial review standard.” Ninilchik Traditional Council v. United States, 227 F.3d 1186, 1194 (9th Cir. 2000); see Bowen v. Massachusetts, 487 U.S. 879, 903-04 (1988); Abbott Labs. v. Gardner, 387 U.S. 136, 140-41 (1967). There is nothing novel here: Congress displaced the adjudicatory provisions of the APA with the INA; by contrast, it left the judicial review provisions of the APA in place, and the BIA‘s actions are subject to those review provisions.
We conclude that these proceedings are governed by the INA, and in this case,
2. Due process right to counsel
Because he has no statutory right to obtain counsel in an expedited proceeding, Peralta asks us to find that he has a constitutional right to do so. In this context, Peralta is asking us to find the INA unconstitutional because
The constitutional sufficiency of the procedures Congress provided in expedited removal proceedings under the INA is determined by application of the balancing test articulated in Mathews v. Eldridge, 424 U.S. 319 (1976). Under Mathews, we analyze existing procedures and additional proposed procedures based on: (1) the nature of the private interest at stake; (2) the risk of erroneous deprivation of that interest through the existing procedures, as well as the value of the proposed safeguard; and (3) the government‘s interest, including the additional financial or administrative burden the proposed procedure would impose. Id. at 335. We note that “the fundamental fairness of a particular procedure does not turn on the result obtained in any individual case; rather, ‘procedural due process rules are shaped by the risk of error inherent in the truth-finding process as applied to the generality of cases, not the rare exceptions.‘” Walters, 473 U.S. at 321 (quoting Mathews, 424 U.S. at 344).
a. Nature of the private interest at stake
The Supreme Court has recognized that deportation “visits a great hardship on the individual and deprives him of the right to stay and live and work in this land of freedom.” Bridges v. Wixon, 326 U.S. 135, 154 (1945). We have added that “[t]he high stakes of a removal proceeding and the maze of immigration rules and regulations make evident the necessity of the right to counsel.” Biwot, 403 F.3d at 1098. These statements, however, were made in the context of formal removal proceedings before an immigration judge, proceedings for aliens who had been present in the United States for some period of time longer than a few minutes or hours. We do not appear to have ever specifically considered the interest at stake for an alien facing expedited removal under
Unlike other types of removal proceedings, proceedings under
We conclude that an alien subject to expedited removal proceedings under
b. Risk of erroneous deprivation
We likewise conclude that risk of error in the context of
It is therefore unclear what added value counsel could provide in expedited removal proceedings. In contrast, formal removal proceedings, as we have already noted, are very much akin to a trial, involving various different stages and potentially complex procedural matters in which the assistance of counsel could be invaluable in helping an alien navigate the process. Expedited removal proceedings, by design, involve none of these complications, and the principal inquiry is a simple factual one. We are concerned that requiring more process would fundamentally alter Congress‘s scheme without adding any significant protection for aliens in expedited removal proceedings.
Peralta argues, however, that counsel could help an alien subject to expedited removal proceedings obtain withdrawal relief. See
Peralta also argues that counsel could provide assistance in cases like his, where a subsequent change in the law calls into question a previous order of removal. In 1999, Peralta was ordered removed because he had a felony DUI and, under BIA
While aliens have a right to fair procedures, they have no constitutional right to force the government to re-adjudicate a final removal order by unlawfully reentering the country.... If [an alien] has a legitimate basis for challenging his prior removal order, he will be able to pursue it after he leaves the country, just like every other alien in his position.
Morales-Izquierdo v. Gonzales, 486 F.3d 484, 498 (9th Cir. 2007).
We conclude that the risk of wrongful removal under
с. Government‘s interest
Peralta argues that, “[g]iven that the Government is not being asked to foot the bill, its vehement opposition to a right to counsel in expedited removal is baffling, as well as unreasonable.” We think Peralta underestimates the burden a right to counsel would place on the government in this context. Although the government would not have to pay an alien‘s attorney‘s fees, Peralta has not taken into account the costs to the government that would result from the inevitable delay if an alien is entitled to seek counsel. The government would have to detain the alien perhaps for days or weeks longer, while the alien is given “reasonable” time to seek representation, as we have required in cases in which there is a statutory right to counsel in removal proceedings, and which we would presumably require here. See Biwot, 403 F.3d at 1098-99 (citing Rios-Berrios v. INS, 776 F.2d 859, 862-63 (9th Cir. 1985)). If the alien is entitled to counsel, the government will, in turn, want to provide its own counsel—as it does in removal proceedings under
The expedited removal process is intended to allow the government to exclude quickly those aliens found at or near the border who are clearly inadmissible—those who have no legal entry documents and who have established only a limited presence here. The introduction of lawyers in the expedited removal process is likely to turn the proceeding into something more akin to a trial—and a trial not before an IJ, but before an immigration officer unqualified to weigh the competing demands of opposing counsel in what will become an adversary proceeding. This will prolong the decisionmaking process, exponentially increasing the cost to the government as the government must detain the alien, pay for the government‘s own representation, pay for the creation of a longer record, and pay for the increased time the immigration officer must spend adjudicating such cases, distracting the officer from any other duties. Such a process, as Judge Friendly recognized in a slightly different context, is “not formulated for a situation in which many thousands of hearings must be provided each month.” Id. at 1290.
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In light of the limited benefit a right to counsel is likely to provide in this context, and in light of the significant cost the government would likely incur, we refuse to sanction this kind of self-help, and the wholesale circumvention of our immigration laws, by finding that aliens who illegally enter the United States and are subject to expedited removal proceedings under
In sum, Peralta suffered no due process violation when he was denied counsel in his expedited removal hearing. His interests in securing counsel are limited, the government‘s interest in having expedited proceedings is high, and we find there is relatively little risk of error in such proceedings.
B. Right to Be Informed of Withdrawal
Peralta also argues that he was denied due process because he was not informed of the possibility of withdrawal relief under
In order to establish that he was prejudiced by the government‘s failure to notify him of withdrawal relief, Peralta must “make a ‘plausible’ showing that the facts presented would cause the Attorney General to exercise discretion in his favor.” Barajas-Alvarado, 655 F.3d at 1089 (quoting Arce-Hernandez, 163 F.3d at 563). “Plausibility” requires more than a mere showing of possibility, however. The Customs and Border Patrol has created an Inspector‘s Field Manual which lays out six factors that should be used to guide the granting of the Attorney General‘s withdrawal relief. These factors are: (1) the seriousness of the immigration violation; (2) previous findings of inadmissibility against the alien; (3) intent on the part of the alien to violate the law; (4) the ability to easily overcome the ground of inadmissibility; (5) age or poor health of the alien; and (6) other humanitarian or public interest considerations. Customs & Border Patrol, Inspector‘s Field Manual § 17.2 (2006); see also Barajas-Alvarado, 655 F.3d at 1090.
As to the first factor, the seriousness of the immigration violation, Peralta argues that his violation was not “serious” because he did not present fraudulent documents to attempt to gain entry to the United States. The use of fraudulent documents, however, appears to operate as an automatic disqualifier; this does not mean that the non-use of fraudulent documents renders repeated immigration violations non-serious. See Inspector‘s Field Manual § 17.2(a); see also United States v. Garcia-Gonzalez, 791 F.3d 1175, 1179 (9th Cir. 2015); Barajas-Alvarado, 655 F.3d at 1091. Indeed, we find Peralta‘s consistent inability to abide by our immigration laws, despite several periods of imprisonment as a result of these violations, to be serious, and to demonstrate a clear intent to violate the law. We are not sympathetic to Peralta‘s argument that he violated the law merely to “remedy the unlawful deportation that the Government had perpetrated on him years before.” There is no evidence that Peralta entered the United States in order to correct any errors in his prior immigration proceedings; he had other, lawful avenues available to him that did not involve further violations of our immigration laws. Thus, the first and third factors clearly weigh against him. See Raya-Vaca, 771 F.3d at 1208 (finding that “a history of illegal reentries” made the defendant‘s most recent violation “relatively serious“); Barajas-Alvarado, 655 F.3d at 1090 (finding that the fact the defendant was subject to two previous expedited removal rendered the most recent violation “serious“).
We find as well that the second and fourth factors, related to inadmissibility, similarly weigh against Peralta. He argues that his only prior finding of inadmissibility was the 1999 removal order, based on case law at the time that has now changed, and that his U.S. citizen children could have sought adjustment of status on his behalf in 2012. First, we note that his 1999 removal order was reinstated three times, which means that he had four findings of inadmissibility. We have stated before
Second, we note that Peralta could not have sought adjustment of status, and was therefore unlikely to overcome the previous findings of inadmissibility.15 Adjustment of status is available only to aliens who are “inspected and admitted or paroled into the United States,”
As to the fifth factor, age and poor health, Peralta was fifty-three years old at the time of his expedited removal in 2012. Despite now claiming that he “suffered many years of back-breaking labor in the fields,” and that this somehow tilts the fifth factor in his favor, Peralta told the Border Patrol agent who took him into custody in 2012 that he was, in fact, in good health. He also told the agent that he was planning to travel to Los Angeles to seek work. Indeed, Peralta was certainly well enough to walk through the desert to enter the United States, and to hide in the brush to evade Border Patrol. In short, there is nothing in the record to suggest that Peralta was in ill health at the time of his expedited removal. This factor weighs against him as well.
Finally, we address factor six, humanitarian considerations. On this point, Peralta principally emphasizes his long residence in the United States prior to his 1999 removal and the fact that he has three U.S. citizen children. However, in Barajas-Alvarado, we concluded that an alien‘s “ties to the United States” are “not listed as considerations in the Inspector‘s Field Manual and therefore carry little weight.” 655 F.3d at 1091. From the record, Peralta‘s family ties are also somewhat unclear. In his most recent arrest, in 2014, Peralta claimed that he was attempting to travel to Fresno to see his family, but in 2012, he told Border Patrol that he wanted to travel to Los Angeles to work, making no mention of his family. Beyond the fact of its existence, there is little mention of Peralta‘s family or his involvement with it in the record, and as we noted above, there is nothing to indicate that Peralta‘s children had or have attempted to file an application for adjustment of status on his behalf. Hence, these facts do
Because the majority of the Inspector‘s Field Manual factors weigh against withdrawal relief, Peralta cannot show that it was “plausible” that he would have been granted this relief. Accordingly, he cannot show that he was prejudiced by the immigration officer‘s failure to notify him of the possibility of withdrawal.
IV. CONCLUSION
In sum, we conclude that Peralta‘s 2012 expedited removal was not fundamentally unfair. Peralta had no Fifth Amendment due process right to counsel in the expedited removal proceeding under
AFFIRMED.
PREGERSON, Circuit Judge, dissenting:
I dissent. I would hold that there is a due process right to counsel during expedited removal proceedings.1
I. Expedited Removal
Expedited removal—the process in which a noncitizen is removed from the country without a formal removal proceeding—was established in 1996 as part of the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA).2 The expedited removal process begins and ends with a Customs and Border Protection (CBP) officer. There is no right to appear in front of a judge and no right to hire legal representation. There is no hearing, no neutral decision-maker, no evidentiary findings, and no right to appeal. For these reasons, human rights advocates have criticized expedited removal as a violation of human rights.3
Hundreds of thousands of people are expeditiously removed from this country each year. In 2013, the Department of Homeland Security removed approximately 438,000 noncitizens from the U.S.4 Expedited removals comprised 44% of all removals.5 An additional 39% of removals were conducted through Reinstatement of
It is apparent that the expedited removal system is flawed in many ways. The chance to consult with a lawyer, which is the subject of this appeal, is just one way to make the process fair. I would find that such a due process right is mandated under the Constitution.
II. The Mathews v. Eldridge test weighs in favor of a right to counsel.
The three-part test from Mathews is used to determine whether an individual has received due process under the Constitution.7 Under Mathews, we balance:
First, the private interest that will be affected by the official action; second, the risk of an erroneous deprivation of such interest through the procedures used, and the probable value, if any, of additional or substitute procedural safeguards; and finally, the Government‘s interest, including the function involved and the fiscal and administrative burdens that the additional or substitute procedural requirement would entail.8
The majority concludes that the Mathews test weighs against establishing a right to counsel in expedited removal proceedings because Peralta-Sanchez‘s interest in securing counsel is limited, the government‘s interest in having expedited proceedings is high, and there is relatively little risk of error in such proceedings. Maj. Op. 1139.
I disagree. On balance, the Mathews test weighs in favor of finding a right to counsel in expedited removal proceedings.
a. Private interest at stake
The private interest at stake here is significant. An individual subject to expedited removal, like Peralta-Sanchez, “stands to lose the right to stay and live and work in this land of freedom [and] ... the right to rejoin h[is] immediate family, a right that ranks high among the interests of the individual.”9 Upon removal, noncitizens, like Peralta-Sanchez, may not return to the U.S. for the next five years, sometimes longer, regardless of whether they later seek entry with proper documentation.10 Allowing CBP officers to render a judgment with such harsh consequences without a hearing and a neutral decision-maker violates the fundamental values of our society.
The majority believes that the interest at stake is more limited because the expedited removal statute targets noncitizens who have no residence or only a limited residence in this country. Maj. Op. 1135-36. Though the statute may have been designed to target individuals with limited or no residence in this country, this is not reality for many individuals subject to expedited removal.11
Expedited removal allows CBP officers to designate thousands of noncitizens who have lived in, worked in, and contributed to our country for many years to be removed without basic procedural safeguards. These are people who have close ties in the U.S. to their families, their spouses, their children and grandchildren. Peralta-Sanchez, for example, moved to the U.S. in 1979 at the age of twenty. For decades, he lived and worked in the United States. His three adult children are U.S. citizens by birth. Like so many others, Peralta-Sanchez‘s strong ties to our country did not protect him from expedited removal.
The majority argues that allowing individuals to hire counsel in expedited removal proceedings just because they were apprehended after crossing into the U.S. (as opposed to before entering the U.S.) would create “perverse incentives ... to further circumvent our immigration laws by avoiding designated ports-of-entry.” Maj. Op. 1136. But the perverse incentive argument overlooks the fact that most people come to our country seeking to better their lives and the lives of their families—that is the incentive to reach U.S. soil, not the ability to hire a lawyer in a removal proceeding.
Providing greater procedural safeguards in expedited removal proceedings would not create any additional incentives to enter the country than those that already exist.
b. Erroneous deprivation
Prior to IIRIRA, any individual who sought entry into the U.S. without proper documentation or who violated the terms of his entry visa could present his case to an immigration judge. This allowed for plenary proceedings and the opportunity to be represented by a lawyer. The IIRIRA stripped away almost all of the procedural safeguards then in place.
Now, the deportation process can begin and end with a CBP officer untrained in the law. Once a CBP officer determines that an individual is inadmissible, the officer will order immediate removal unless the individual expresses a fear of persecution, an intent to apply for asylum, or claims a legal right to reside in the U.S. based on citizenship, permanent residence, asylum, or refugee status.12 There is no hearing, no neutral decision-maker, no evidentiary findings, and no opportunity for administrative or judicial review.13 This lack of procedural safeguards in expedited removal proceedings creates a substantial risk that noncitizens subjected to expedited removal will suffer an erroneous removal.
Those who are at an obviously higher risk of erroneous deprivation are individuals who claim asylum or who are mentally incompetent.14 If a person declares to a CBP officer that he fears returning to his country of origin, he is entitled to an interview with an asylum officer to determine whether his fear is credible and legitimate under asylum law.15 However, researchers
The study also uncovered alarming instances of CBP officers failing to provide even the minimal safeguards available in expedited removals: (1) CBP officers did not read the obligatory paragraph informing noncitizens that U.S. law provides protection to certain persons who face persecution; (2) CBP officers did not specifically inquire about the noncitizen‘s fear of returning to his or her country; (3) CBP officers refused interpreters; (4) CBP officers used aggressive or hostile interview techniques, including sarcasm, ridicule, verbal threats, and accusations; and (5) CBP officers told noncitizens to sign documents with little or no explanation of what they were signing or what the implications might be, and in most cases these documents were written in a language the noncitizens were not able to read.17
The risk of erroneous removal is also substantial for individuals who are incompetent due to mental illness or disability. In traditional removal proceedings conducted before an immigration judge, one of the protections afforded noncitizens who exhibit indicia of mental incompetence is the right to counsel.18 But in expedited removal proceedings, no protections, safeguards, or accommodations are provided to noncitizens with mental illness. The CBP officer does not even conduct competency determinations.19
The risk of erroneous deprivation is especially great in this context given that a noncitizen with mental illness or competency issues may not comprehend the nature of the proceedings and may be unable to communicate effectively or answer basic questions about his identity and circumstances. Such an individual may have enormous difficulty in effectively expressing a fear of persecution or rebutting the charge of inadmissibility.20
Beyond assessing the risk of erroneous deprivation, the Mathews test also requires us to assess the “probable value, if any, of additional or substitute procedural safeguards.”21 For individuals who fear persecution in their country of origin or who have competence issues, additional procedural safeguards, especially in the form of the right to counsel, would undoubtedly cure many of the ills that plague expedited removals. Counsel would help clients better understand the charges of inadmissibility and rebut those charges based on individualized arguments. Coun
с. Government‘s interest
Certainly, allowing lawyers to represent noncitizens in expedited removal proceedings would impose an efficiency cost on the government. However, the government already allows for legal representation in another type of expedited removal under
III. Conclusion
The expedited removal system is flawed; it does not account for the realities of immigration and the strong ties to this country held by many noncitizens. The system is also cruel; it gambles with the lives of hundreds of thousands of people per year by offering few procedural safeguards. We can, and should, do better.22 I would hold that there is a due process right to counsel in expedited removal proceedings.
UNITED STATES of America, Plaintiff-Appellant, v. Larry LOUCIOUS, Defendant-Appellee.
No. 16-10121
United States Court of Appeals, Ninth Circuit.
Filed February 7, 2017
Argued and Submitted November 14, 2016 San Francisco, California
