Plasencia v. Sureck, 78-2641

Citation637 F.2d 1286
Decision Date07 November 1980
Docket NumberNo. 78-2641,78-2641
PartiesMaria Antonieta PLASENCIA, Petitioner-Appellee, v. Joseph SURECK, District Director of the Immigration and Naturalization Service, Respondent-Appellant.
CourtUnited States Courts of Appeals. United States Court of Appeals (9th Circuit)

Denis W. Campbell, Los Angeles, Cal., for respondent-appellant.

C. William Kircher, Jr., Asst. U. S. Atty., Los Angeles, Cal., for petitioner-appellee.

Appeal from the United States District Court for the Central District of California.

Before WALLACE and SCHROEDER, Circuit Judges and CORDOVA *, District Judge.

SCHROEDER, Circuit Judge:

In this appeal we must decide whether the Immigration & Naturalization Service (INS) may determine, at the border, in summary exclusion proceedings, whether a lawfully admitted permanent resident alien may return to the United States after a brief visit abroad. The district court held that the INS could proceed against such an alien only in deportation proceedings. We agree and affirm.

Appellant, Maria Plasencia, is a citizen of El Salvador and since 1970 has been a permanent resident alien in the United States. In 1975, returning from a brief visit to Mexico, she was arrested at the border and charged with attempting to smuggle six aliens into the country. She declined to obtain counsel. The next day exclusion proceedings were commenced at the border and she was ordered excluded from the United States pursuant to INA § 212(a)(31), 8 U.S.C. § 1182(a)(31), which makes the smuggling of aliens for gain an excludable offense. In those proceedings Plasencia had the burden of proving that she was entitled to enter the country. INA § 291, 8 U.S.C. § 1361. The Immigration Judge regarded it appropriate in the exclusion proceedings to determine whether Plasencia's visit to Mexico was "a meaningful departure from the United States within the meaning of Rosenberg v. Fleuti," 374 U.S. 449, 83 S.Ct. 1804, 10 L.Ed.2d 1000 (1963). He found that she was guilty of smuggling aliens and that she was subject to exclusion proceedings.

After unsuccessfully seeking review within the INS, Plasencia brought a habeas corpus action in district court. The district court vacated the decision of the Board of Immigration Appeals affirming the order of exclusion and remanded the action to the INS with instructions to proceed against Plasencia, if at all, only in deportation proceedings.

The distinction between exclusion proceedings and deportation proceedings is central to our immigration law. Aliens seeking to enter the United States must establish their admissibility in exclusion proceedings, generally held at the border or port of entry. Those aliens already in the United States may be expelled only when the Service can carry its burden in deportation proceedings that the alien is deportable. Deportation proceedings are generally held near the alien's home and are subject to much more stringent procedural safeguards than exclusion proceedings. See Maldonado-Sandoval v. INS, 518 F.2d 278, 280 n.3 (9th Cir.1975).

An alien is excludable only if his coming into the United States is an "entry" as that term is defined in INA § 101(a)(13), 8 U.S.C. § 1101(a)(13). Maldonado-Sandoval v. INS, supra, at 280. If the alien is a permanent resident who is returning to the United States after a journey abroad, the Supreme Court has held that the return amounts to an "entry" only if the trip was "meaningfully interruptive" of his residence in America. Rosenberg v. Fleuti, supra, 374 U.S. at 462, 83 S.Ct. at 1812, 10 L.Ed.2d at 1008. The Court listed several factors which are relevant to whether a given departure is a meaningful interruption, including the length of the absence, the purpose of the trip, and whether the alien had to obtain special travel documents. The Court also said that "if the purpose of leaving the country is to accomplish some object which is itself contrary to some policy reflected in our immigration laws, it would appear that the interruption of residence thereby occurring would properly be regarded as meaningful." Id.

The Service relies on Fleuti to argue, with some circularity, that since the Immigration Judge found that Plasencia was attempting to smuggle aliens for gain, and since this is an "object which is itself contrary to some policy reflected in our immigration laws," she made an "entry" in 1975 and is therefore subject to exclusion proceedings. This misconstrues Fleuti. The issue here is whether Plasencia was entitled to have her violation of the immigration laws and the purpose of her trip determined in deportation rather than exclusion proceedings. That issue was not presented in Fleuti.

Fleuti was a deportation case. The issue was whether the alien, who had been admitted to permanent residence in 1952, had made an "entry" in 1956 when he returned from a brief visit abroad. If he had, then he was arguably deportable under INA § 241(a)(1), 8 U.S.C. § 1251(a)(1), as excludable at the time of his 1956 "entry." The Court held that he had not made an "entry" and, hence, was not deportable on that ground. 1

The Court neither held nor implied that the question of Fleuti's "entry" in 1956 could have been decided in exclusion proceedings. In fact, an earlier case, cited with approval in Fleuti, strongly supports the view that even if a permanent resident alien does make an "entry" after a brief visit abroad, he still cannot be subject to exclusion proceedings.

In Kwong Hai Chew v. Colding, 344 U.S. 590, 73 S.Ct. 472, 97 L.Ed. 576 (1953), a permanent resident alien left the United States for four months to work on a ship. On his return he was excluded under a regulation which permitted exclusion without a hearing under certain circumstances. The Court found it unnecessary to decide whether the alien had made an "entry" or whether his journey abroad could have any effect on his ultimate right to remain in the United States. It reversed on the ground that he could not be excluded without the procedural due process to which he would have been entitled had he never left the country. On remand the District of Columbia Circuit held that this meant that he was at least entitled to a hearing at which the government was the moving party and had the burden of proof, requirements which are not satisfied by exclusion proceedings. Kwong Hai Chew v. Rogers, 257 F.2d 606 (D.C.Cir.1958).

This Circuit's decision in Maldonado-Sandoval v. INS, supra, stands for the same principle established in Kwong Hai Chew : a permanent resident alien does not lose the procedural protection to which he is otherwise entitled simply by making a brief journey abroad. We held in Maldonado-Sandoval v. INS, supra, that a permanent resident alien returning from a brief trip to Mexico was not subject to exclusion proceedings:

When evidence appears, during an exclusion proceeding, that the alien has been theretofore granted resident status and is seeking to return to the United States after a brief visit outside the United States, the exclusion proceeding shall be terminated.

518 F.2d at 281.

In Maldonado-Sandoval v. INS, supra, the disputed factual question was whether the alien had obtained his original visa by fraud. The Service argues that Maldonado-Sandoval should be distinguished because here the alien was unquestionably admitted on the basis of a valid visa but may have violated the immigration laws during the absence. No such distinction was made in Kwong Hai Chew. Important to our decision in Maldonado-Sandoval was the manifest unfairness of permitting the Service to use exclusion proceedings to circumvent the deportation proceeding requirements simply because the alien made a brief journey out of the country. Maldonado-Sandoval v. INS, supra, at 280 & n.3. The same unfairness is present in this case and the result should also be the same.

Finally, the Service argues that Palatian v. INS, 502 F.2d 1091 (9th Cir.1974), permits the Service to decide the question of "entry" of a returning permanent resident in exclusion proceedings. Palatian was unlike this case. There the alien returned from a brief trip to Mexico with fifty-five pounds of marijuana. He was then prosecuted and sentenced for importing the drug. It was only after the alien had been prosecuted for the marijuana smuggling and had served most of his sentence that exclusion proceedings were commenced. Whether Palatian had smuggled marijuana had been fully litigated in a criminal proceeding in which he enjoyed the full panoply of procedural rights. Unlike Plasencia, Palatian was not prejudiced by exclusion rather than deportation proceedings, and, in fact, he did not ever complain of the Service's use of exclusion proceedings. The issue in the case was simply whether, as a matter of law the undisputed smuggling was or was not an "entry" within the meaning of Fleuti. Palatian, therefore, does not control this case where the disputed factual basis for the alien's exclusion was improperly litigated in exclusion proceedings and where the prejudice to the alien in being denied the procedural safeguards of deportation proceedings is manifest.

The Service should not be unduly burdened by our holding today. Our decision applies only to cases in which a permanent resident alien is returning from a visit abroad and the question is whether the visit was "meaningfully interruptive" of the alien's American residence. In such cases the issues of "entry" and excludability must be litigated in deportation proceedings. If the Service can carry its burden of showing that the alien made an "entry" and was excludable at the time of the "entry," then, of course, the alien is deportable pursuant to INA § 241(a)(1), 8 U.S.C. § 1251(a)(1). Indeed, the Service has used deportation procedures in such "entry" cases. E. g., Fleuti v. Rosenberg, supra ; Martin-Mendoza v. INS, 499 F.2d 918 (9th Cir.1974), cert. denied, 419 U.S. 1113, 95 S.Ct. 789, 42 L.Ed.2d 810 (1975). We simply hold...

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4 cases
  • LANDON V. PLASENCIA
    • United States
    • U.S. Supreme Court
    • November 15, 1982
    ...to due process analysis have not been adequately presented here to permit an assessment of the sufficiency of the hearing. P P. 32-37. 637 F.2d 1286, reversed and O'CONNOR, J., delivered the opinion of the Court, in which BURGER, C.J., and BRENNAN, WHITE, BLACKMUN, POWELL, REHNQUIST, and ST......
  • Edmond v. Nelson, Civ. A. No. 82-5973.
    • United States
    • U.S. District Court — Eastern District of Louisiana
    • October 27, 1983
    ... ... Admissibility into the United States should be determined in an exclusion hearing. Landon v. Plasencia, ___ U.S. ___, ___, 103 S.Ct. 321, 326-28, 74 L.Ed.2d 21, reversing 637 F.2d 1286 (2nd Cir.1982). It is also proper to proceed in an exclusion—as ... ...
  • Matter of Contreras
    • United States
    • U.S. DOJ Board of Immigration Appeals
    • March 20, 1981
    ...Further, we find that this case is distinguishable from the facts of the recent decision of the Ninth Circuit in Plasencia v. Sureck, 637 F.2d 1286 (9 Cir. 1980). In this case, the court held that where "the issue in the case was simply whether, as a matter of law, the undisputed smuggling ......
  • Matter of Duarte, Interim Decision Number 2926
    • United States
    • U.S. DOJ Board of Immigration Appeals
    • November 1, 1982
    ...be dismissed. ORDER: The appeal is dismissed. 1. We find this case distinguishable from the Ninth Circuit's decision in Plasencia v. Sureck, 637 F.2d 1286 (9 Cir. 1980), and therefore conclude that the applicant was properly placed in exclusion, not deportation, proceedings. The court in Pl......

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