U.S. v. Lara-Unzueta

• Decision Date: 16 October 2003
• Docket Number: No. 02 CR 995.,02 CR 995.
• Citation: U.S. v. Lara-Unzueta, 287 F.Supp.2d 888 (N.D. Ill. 2003)
• Parties: UNITED STATES of America, Plaintiff, v. Miguel LARA-UNZUETA, Defendant.
• Court: U.S. District Court — Northern District of Illinois

287 F.Supp.2d 888

UNITED STATES of America, Plaintiff, v.Miguel LARA-UNZUETA, Defendant.

No. 02 CR 995.

United States District Court, N.D. Illinois, Eastern Division.

October 16, 2003.

Timothy John Chapman, United States Attorney's Office, Pretrial Services, Probation Department, Tu Minh Pham, United State's Attorney's Office, Chicago, IL, for U.S. Attorneys.

Sergio Fidel Rodriguez, Federal Defender Program, Gerardo Solon Gutierrez, Attorney at Law, Chicago, IL, for Miguel Andres Lara-Unzueta(1) aka Miguel Lara, defendant.

OPINION AND ORDER

NORGLE, District Judge.

Miguel Lara-Unzueta is charged in a single count indictment under 8 U.S.C. § 1326(b)(2) for illegally re-entering the United States following a lawful order of removal.Lara-Unzueta has filed a motion to dismiss the indictment, arguing that his due process rights were violated in the removal proceedings that form the basis of the present charge.For the following reasons, Lara-Unzueta's Motion to Dismiss the Indictment is denied.

I.BACKGROUND¹

Lara-Unzueta is a citizen of Mexico, who initially immigrated to the United States in 1981.In 1988, his status was changed to temporary resident alien, and in 1990, to permanent resident alien.

On March 1, 1996, an Illinois state court convicted Lara-Unzueta on two counts of attempted first-degree murder and armed violence.Since Lara-Unzueta was not a citizen of the United States, his offenses, if determined to fall within the definition of an "aggravated felony" under 8 U.S.C. § 1101(a)(43), would have made him eligible for deportation pursuant to 8 U.S.C. § 1227(a)(2)(A)(iii).However, at the time of Lara-Unzueta's convictions, § 212(c) of the Immigration and Naturalization Act ("INA"), codified at 8 U.S.C. § 1182(c)(now repealed), provided that a person subject to deportation, on the basis of having committed an "aggravated felony," could still apply for discretionary relief from deportation if certain requirements were met.

In 1996, while Lara-Unzueta was serving his sentence for the state court convictions, Congress adopted the Anti-Terrorism and Effective Death Penalty Act ("AEDPA"), which in § 440(d) identified the set of offenses for which convictions would preclude relief under § 212(c).SeePub.L. No. 104-132,110 Stat. 1214, 1277(1996).This enactment foreclosed § 212(c) relief prospectively for all persons convicted of aggravated felonies.Also § 440(a) of the AEDPA provided that the denial of discretionary relief from deportation for anyone convicted of an aggravated felony was not reviewable by any court.SeePub.L. No. 104-132,110 Stat. 1214, 1276-77(1996).

Also in 1996, Congress adopted the Illegal Immigration Reform and Immigrant Responsibility Act ("IIRIRA"), which repealed § 212(c) and replaced it with a procedure under which persons who had been convicted of an aggravated felony were ineligible for relief from removal.SeePub.L. No. 104-208,110 Stat. 3009-546, 3009-597(1996).Also, the IIRIRA provided that the final removal order for anyone convicted of any aggravated felony was not directly reviewable by any court.SeePub.L. No. 104-208,110 Stat. 3009-625(1996).

In January 1997, the Immigration and Naturalization Service ("INS") began removal proceedings against Lara-Unzueta.On August 14, 1997, following multiple continuances to allow Lara-Unzueta to obtain legal representation, an Immigration Judge ("IJ") conducted a removal hearing.During that hearing, Lara-Unzueta's counsel admitted the facts supporting removal, but argued that Lara-Unzueta's underlying convictions were not "aggravated felonies."In addition, counsel for Lara-Unzueta requested a hearing for discretionary relief from removal under § 212(c).The IJ concluded that the underlying convictions of attempted first-degree murder and armed violence were "aggravated felonies," and also rejected the request for discretionary relief from removal under § 212(c).The IJ based his decision to reject the request for discretionary relief from removal under § 212(c) on an interpretation that the AEDPA precluded § 212(c) discretionary relief for aliens removable for commission of an aggravated felony.The IJ advised Lara-Unzueta that he had the right to appeal the decision to the Board of Immigration Appeals("BIA").

On appeal to the BIA, Lara-Unzueta again argued that the underlying convictions of attempted first-degree murder and armed violence were not "aggravated felonies," and also that he should be given the opportunity for discretionary relief under § 212(c).In Lara-Unzueta's Notice of Appeal, he also stated: "This case should be considered under the law in effect before April 24, 1996."(Gov't Resp. in Opposition to Def.'s Mot. to Dismiss Indictment, Ex. 2.)However, this argument was not presented in the brief to the BIA.On March 30, 1998, the BIA affirmed the IJ's decision that Lara-Unzueta's underlying convictions of attempted first-degree murder and armed violence were "aggravated felonies," and that he was ineligible for discretionary relief under § 212(c) as a result of the change in the law affected by the AEDPA.

Lara-Unzueta did not seek judicial review of the BIA's decision, either by way of appeal to the Seventh Circuit or a writ of habeas corpus under 28 U.S.C. § 2241; and on June 25, 1998, he was removed from the United States to Mexico.

In INS v. St. Cyr,533 U.S. 289, 121 S.Ct. 2271, 150 L.Ed.2d 347(2001), the Supreme Court clarified the AEDPA and the IIRIRA.The Court held that "§ 212(c) relief remains available for aliens ... whose convictions were obtained through plea agreements and who, notwithstanding those convictions, would have been eligible for § 212(c) relief at the time of their plea under the law then in effect."Id. at 326, 121 S.Ct. 2271.The Court also held that "habeas jurisdiction under § 2241 was not repealed by AEDPAandIIRIRA."Id. at 315, 121 S.Ct. 2271.Thus, the Supreme Court's decision in St. Cyr invalidated the decisions of the IJ and BIA, who rejected Lara-Unzueta's requests for discretionary relief from removal under § 212(c) based on their interpretations that the AEDPA precluded discretionary relief for aliens removable for the commission of an "aggravated felony."

On October 3, 2002, Lara-Unzueta was arrested in Broadview, Illinois, by the Chicago Police Department for armed robbery and attempted armed robbery.Lara-Unzueta was transferred to INS custody on October 4, 2002.In October 2002, he was charged with violating 8 U.S.C. § 1326(b)(2) for illegally re-entering the United States following a lawful order of removal without the authorization of the Attorney General.

II.DISCUSSION

Section 1326(a) of Title 8 of the United States Code makes it a crime for a deported or removed alien to enter, attempt to enter, or be found in the United States without the expressed consent of the Attorney General.To sustain this charge, the government must prove that the defendant previously had been removed properly, meaning that the underlying removal proceedings complied with some level of due process.In United States v. Mendoza-Lopez,481 U.S. 828, 839, 107 S.Ct. 2148, 95 L.Ed.2d 772(1987), the Supreme Court held that due process requires allowing a defendant to collaterally attack the underlying deportation order "where the deportation proceeding effectively eliminates the right of the alien to obtain judicial review" of the deportation.However, the Mendoza-Lopez decision"did not offer specific guidelines about the minimal due process requirements for a deportation proceeding."United States v. Roque-Espinoza,338 F.3d 724, 727(7th Cir.2003).

The Seventh Circuit elucidated the Mendoza-Lopez decision stating that in order to collaterally attack a removal proceeding in a § 1326 case, a defendant must show that "the underlying order was the result of a `deportation hearing [that] effectively foreclosed his right to direct judicial review of the deportation order' and then establish that `the deportation hearing was fundamentally unfair.'"Id. at 728(citingUnited States v. Espinoza-Farlo,34 F.3d 469, 471(7th Cir.1994)).The Seventh Circuit deems a deportation hearing to be "fundamentally unfair" if a defendant can show "prejudice," meaning that "relief from deportation" would have been received.SeeEspinoza-Farlo,34 F.3d at 471.

In 1996, Congress codified the Mendoza-Lopez decision, and its progeny, in 8 U.S.C. § 1326(d), entitled "Limitation on collateral attack on underlying deportation order."That statute provides a three-step process for collaterally challenging an underlying deportation proceeding:

In a criminal proceeding under this section, an alien may not challenge the validity of the deportation order described in subsection (a)(1) of this section or subsection (b) of this section unless the alien demonstrates that—

(1) the alien exhausted any administrative remedies that may have been available to seek relief against the order;

(2) the deportation proceedings at which the order was issued improperly deprived the alien of the opportunity for judicial review; and

(3) the entry of the order was fundamentally unfair.

8 U.S.C. § 1326(d)(2003).If the deportation order is successfully challenged collaterally it cannot be used to establish prior deportation.

III.ANALYSIS

Lara-Unzueta's underlying convictions occurred before the effective date of the AEDPA.Thus, the Supreme Court's decision in St. Cyr invalidated the decisions of the IJ and BIA, who rejected Lara-Unzueta's requests for discretionary relief from removal under § 212(c) based on their interpretations that the AEDPA precluded discretionary relief for aliens removable for the commission of an "aggravated felony."However, the now erroneous rulings on the IJ and BIA are of no import at this stage.Lara-Unzueta cannot satisfy the three-step process for collaterally challenging his underlying deportation proceedings.

1.Exhaustion of Administrative Remedies

In the hearing...