IKUTA, Circuit Judge:
To convict an alien criminal defendant of illegal reentry under 8 U.S.C. § 1326,
Luis Mario Barajas-Alvarado was removed to Mexico from the United States through the San Ysidro, California, Port of Entry on December 11, 2002, and July 24, 2003, via expedited removal orders.
On January 18, 2009, Barajas-Alvarado applied for admission into the United States at the Calexico, California, West Port of Entry, using a fraudulent permanent resident alien card. When the officer determined that Barajas-Alvarado was not the rightful owner of the identity card, Barajas-Alvarado attempted to flee to Mexico but was apprehended and escorted to the secondary inspection office.
After his arrest, Barajas-Alvarado admitted that he had purchased the immigration document from a street vendor in Mexico. He also admitted that he had been previously deported from the United States, he had a prior criminal history,
On April 1, 2009, a grand jury for the Southern District of California returned a one-count indictment charging Barajas-Alvarado with attempted entry after deportation, in violation of § 1326(a) and (b). On September 16, 2009, Barajas-Alvarado filed a motion to dismiss the indictment for lack of a valid predicate removal order. At a subsequent hearing before the district court, he argued that a prior stipulated removal order was invalid and the two previous expedited removal orders could not be used as predicates to a § 1326 prosecution. According to Barajas-Alvarado, Mendoza-Lopez precluded use of the expedited removal orders because the proceedings that resulted in those orders were flawed, he had a constitutional due process right to challenge the validity of those proceedings, and § 1225(b)(1)(D) precluded him from making such a collateral attack.
The district court agreed that the prior stipulated removal order was invalid, but held that the December 11, 2002 and July 24, 2003 expedited removal orders could serve as a basis for the § 1326 prosecution because Barajas-Alvarado could not show "any prejudice whatsoever" resulting from the alleged procedural violations during his expedited removal proceedings. Therefore, the district court denied Barajas-Alvarado's motion to dismiss to the extent it relied on the expedited removal orders.
On December 18, 2009, as part of a written plea agreement, Barajas-Alvarado entered a conditional guilty plea to the indictment and reserved his right to appeal the use of the expedited removal orders as predicates to his § 1326 charge.
On appeal, Barajas-Alvarado claims that: (1) the Immigration and Nationality Act (INA) precludes any meaningful judicial review of an expedited removal order,
We first consider the nature of expedited removal under § 1225(b) and whether the limited administrative and judicial review available for these orders is sufficient to satisfy constitutional concerns when the orders are used as predicates to a § 1326 prosecution for illegal reentry.
The expedited removal statute, § 1225(b), provides that when an alien seeks admission to the United States after arriving at a port of entry and does not have entry documents, misrepresents the alien's identity or citizenship, or presents fraudulent identity or immigration documents, "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." § 1225(b)(1)(A)(i).
In order to streamline the removal process, the INA limits administrative and judicial review of expedited removal proceedings. As § 1225(b) states, in the ordinary case the immigration officer "shall order the alien removed from the United States without further hearing or review." § 1225(b)(1)(A)(i) (emphasis added). Congress authorized administrative review for expedited removal orders only in two narrow circumstances: (1) if the alien claims under oath that he or she is a lawful permanent resident, was previously admitted as a refugee, or was previously granted
Congress expressly deprived courts of jurisdiction to hear a direct appeal from an expedited removal order. See § 1252(a)(2)(A) (limiting review of expedited removal orders to habeas review under § 1252(e)). Although courts have jurisdiction to hear habeas petitions from aliens subject to an expedited removal order, this jurisdiction is limited to considering whether the petitioner is legally in the country, e.g., because the alien is a lawful permanent resident, admitted as a refugee, or has been granted asylum, and whether the petitioner was expeditiously removed. See § 1252(e)(2). However, a court's habeas jurisdiction does not extend to review of the claim that an alien was wrongfully deprived of the administrative review permitted under the statute and applicable regulations. See id.; see also § 1225(b)(1)(B)(iii)(III) (providing for an IJ's review of an immigration officer's adverse credibility determination against an alien who claims a fear of persecution); Garcia de Rincon v. Dep't of Homeland Sec., 539 F.3d 1133, 1139 (9th Cir.2008).
Congress has also prohibited courts from reviewing a collateral challenge to expedited removal orders used as predicates to § 1326 proceedings. See § 1225(b)(1)(D). Section 1225(b)(1)(D) provides that in any criminal prosecution for illegal entry against an alien, "the court shall not have jurisdiction to hear any claim attacking the validity" of an expedited order of removal. See id.
In sum, we agree with the first prong of Barajas-Alvarado's argument: the INA precludes meaningful judicial review of the validity of the proceedings that result in an expedited removal order.
Given this conclusion, we must turn to the second prong of Barajas-Alvarado's argument and consider whether under Mendoza-Lopez, some meaningful review of an expedited removal order is constitutionally required in order to use it as a predicate to a criminal prosecution.
In Mendoza-Lopez, two aliens arrested in Nebraska and subjected to a group deportation hearing were ordered deported to Mexico. 481 U.S. at 830, 107 S.Ct. 2148. Less than two months later, both aliens were again found in Nebraska and were charged with illegal reentry in violation of § 1326.
Reviewing the case, the Court first determined that the then-current language of § 1326 did not allow for a collateral challenge to a deportation order, see id. at 835, and the legislative history indicated that Congress did not intend to permit such a challenge, id. Nevertheless, the Supreme Court held that the fact that "Congress did not intend the validity of the deportation order to be contestable in a § 1326 prosecution does not end our inquiry," because "[i]f the statute envisions that a court may impose a criminal penalty for reentry after any deportation, regardless of how violative of the rights of the alien the deportation proceeding may have been, the statute does not comport with the constitutional requirement of due process." Id. at 837, 107 S.Ct. 2148. Accordingly, the Court held that notwithstanding Congress's apparent intent, "where a determination made in an administrative proceeding is to play a critical role in the subsequent imposition of a criminal sanction, there must be some meaningful review of the administrative proceeding." Id. at 837-38, 107 S.Ct. 2148; see also id. at 841, 107 S.Ct. 2148 ("Persons charged with crime are entitled to have the factual and legal determinations upon which convictions are based subjected to the scrutiny of an impartial judicial officer.").
Having established that aliens are entitled to "some meaningful review" of their deportation proceedings before the resulting removal orders can be used as predicates to a criminal prosecution, the Court held it could review the aliens' challenge to the proceedings resulting in the predicate removal orders in that case. Because the government had asked the Court "to assume that [the aliens'] deportation hearing was fundamentally unfair," the Court ruled that the government could not rely on the prior deportation orders as reliable proof of an element of a criminal offense. Id. at 839-40, 107 S.Ct. 2148. Thus, although the Court provided little direct guidance about the nature of the "some meaningful review" standard to which aliens are constitutionally entitled, Mendoza-Lopez makes clear that the alien is entitled to judicial review of a claim that the prior proceeding was "fundamentally unfair" and thus cannot be used as a predicate for a criminal case, where the prior proceeding was not previously subjected to judicial review. Id.
Although Mendoza-Lopez addressed a situation in which the aliens had a statutory right to judicial review of a deportation order, but were effectively deprived of that right due to procedural errors in the deportation hearing, the principle established by Mendoza-Lopez is equally applicable in the expedited removal order context. By its terms, the principle that aliens must have "some meaningful review" of the proceedings resulting in their removal orders if such orders are to "play a critical role in the subsequent imposition of a criminal sanction," id. at 837-38, 107 S.Ct. 2148, applies whether it was a procedural error or a statutory mandate that deprived the alien of judicial review of the predicate removal order.
Arguing against this conclusion, the government contends that non-admitted aliens who received expedited removal orders are differently situated than the aliens in Mendoza-Lopez, who had been present in the United States when the predicate removal orders were issued. According to the government, because non-admitted aliens are not entitled to any procedural protections at all, any procedural errors in the issuance of expedited removal orders have no legal import, and therefore expedited removal orders are not subject to review in a subsequent criminal proceeding. We have indeed held that non-admitted aliens are not entitled to any procedure vis-à-vis their admission or exclusion. See Barrera-Echavarria v. Rison, 44 F.3d 1441, 1448-49 (9th Cir.1995) (noting that "[a]n excludable alien ... has no procedural due process rights regarding his admission or exclusion"), superseded by statute, 8 U.S.C. § 1231(a)(6); accord Alvarez-Garcia v. Ashcroft, 378 F.3d 1094, 1097-98 (9th Cir.2004). Nevertheless, the Supreme Court has ruled that when Congress enacts a procedure, aliens are entitled to it. See United States ex rel. Knauff v. Shaughnessy, 338 U.S. 537, 544, 70 S.Ct. 309, 94 L.Ed. 317 (1950) ("Whatever the procedure authorized by Congress is, it is due process as far as an alien denied entry is concerned."); Pazcoguin v. Radcliffe, 292 F.3d 1209, 1218 (9th Cir.2002) (noting that an alien in exclusion proceedings has no procedural due process rights regarding his admission or exclusion except for the procedures authorized by Congress and holding that "[t]he statute provides the only process [the alien] is due, and he received that process"); see also United States v. Calderon-Medina, 591 F.2d 529, 531 (9th Cir.1979) (stating that it is "not necessary to invoke constitutional grounds" to find a deportation unlawful, because when courts invalidate "adjudicatory actions by federal agencies which violated their own regulations promulgated to give a party a procedural safeguard, ... the basis for such reversals is not ... the
Given the language and reasoning in Mendoza-Lopez, we conclude that its holding applies equally to alien criminal defendants seeking to challenge expedited removal orders used as predicates in § 1326 prosecutions. Therefore, we also generally agree with the second prong of Barajas-Alvarado's argument: specifically, an alien previously removed pursuant to an expedited removal order must receive some judicial review of the proceeding resulting in that order if the alien challenges the expedited removal order as "fundamentally unfair," and the order is to "play a critical role in the subsequent imposition of a criminal sanction." 481 U.S. at 837-39, 107 S.Ct. 2148. Under our case law, "a predicate removal order satisfies the condition of being `fundamentally unfair' for purposes of § 1326(d)(3) when the deportation proceeding violated the alien's due process rights and the alien suffered prejudice as a result." Arias-Ordonez, 597 F.3d at 976.
In light of our interpretation of Mendoza-Lopez, we now turn to the final issue raised by Barajas-Alvarado's argument: whether the government is precluded from relying on expedited removal orders as predicates in § 1326 actions, as Barajas-Alvarado contends, or alternatively whether § 1225(b)(1)(D) is unconstitutional to the extent it precludes a collateral challenge to an expedited removal order in a criminal prosecution.
Before we address this issue, we must first consider the government's arguments that we need not resolve this question at all. First, according to the government, Mendoza-Lopez's requirement that aliens have an opportunity for meaningful review can be satisfied in the habeas proceeding authorized by § 1252(e)(2). We disagree, because the limited habeas review available under § 1252(e)(2) does not permit aliens to challenge the validity of the expedited removal order. Rather, as explained above, it allows an alien to claim only that the removal order was issued in error because the alien is legally entitled to be present in the United States, or that a removal order was never issued. See, e.g., Khan v. Holder, 608 F.3d 325, 329-30 (7th Cir.2010) (finding no jurisdiction to review the validity of an expedited removal order under § 1252(e)(2)); Brumme v. INS, 275 F.3d 443, 446-48 (5th Cir.2001) (holding that the court lacked jurisdiction to determine whether an expeditiously removed alien was, in fact, admissible or entitled to relief from removal). The habeas right accorded by § 1252(e)(2) does not allow the alien to claim that the proceeding resulting in the expedited removal order was fundamentally unfair due to some procedural flaw and resulting prejudice.
Because we cannot comply with Mendoza-Lopez's direction in the ways suggested by the government, we turn to Barajas-Alvarado's argument that we must hold that expedited removal orders can never be used as predicates in § 1326 prosecutions.
Moreover, § 1225(b)(1)(D) expressly refers to the use of expedited removal orders in § 1326 prosecutions. § 1225(b)(1)(D) (precluding judicial review of claims attacking the validity of expedited removal orders "[i]n any action brought against an alien under ... section 1326 of this title"). This statutory language would be superfluous if we excluded expedited removal orders from § 1326 prosecutions. In this respect, we are bound by the "fundamental canon of statutory construction that a statute should not be construed so as to render any of its provisions mere surplusage." United States v. Wenner, 351 F.3d 969, 975 (9th Cir.2003); see also Ratzlaf v. United States, 510 U.S. 135, 140-41, 114 S.Ct. 655, 126 L.Ed.2d 615 (1994); Bowsher v. Merck & Co., 460 U.S. 824, 833, 103 S.Ct. 1587, 75 L.Ed.2d 580 (1983) (restating "the settled principle of statutory construction that we must give effect, if possible, to every word of the statute").
Because we cannot flout the intent of Congress to make § 1326 applicable to aliens who were removed from the United States via an expedited order of removal, and because we cannot ignore the language in § 1225(b)(1)(D) clearly contemplating that such orders would be used as predicates in § 1326 prosecutions, we likewise cannot avoid reaching the constitutional issue raised by Mendoza-Lopez. Accordingly, we must conclude that § 1225(b)(1)(D) is unconstitutional to the extent it prohibits "some meaningful review" in a § 1326 criminal prosecution of a claim that the proceeding that resulted in the expedited removal order was fundamentally unfair in that "the deportation proceeding violated the alien's due process rights and the alien suffered prejudice as a result." Arias-Ordonez, 597 F.3d at 976.
Guided by this analysis, we turn now to Barajas-Alvarado's claims. Based on the record, Barajas-Alvarado had no opportunity for judicial review of the proceedings that resulted in the expedited removal orders that the government used as predicates for the § 1326 prosecution. Because Barajas-Alvarado never claimed that he was a lawful permanent resident, a refugee, or an asylum recipient, he was not entitled to administrative review of his expedited removal orders under § 1225(b). Nor did Barajas-Alvarado file a habeas petition or attempt to contest the prior expedited removal orders on any of the grounds enumerated in § 1252(e)(2). Finally, § 1225(b)(1)(D) does not permit Barajas-Alvarado to make a collateral challenge to his expedited removal order in the § 1326 criminal proceeding.
Because per Mendoza-Lopez, Barajas-Alvarado is entitled to "some meaningful review" of the proceedings resulting in the expedited removal orders if they are to be
Barajas-Alvarado alleges three procedural errors: that his right to counsel was violated; that the immigration officer failed to translate the proceedings into Spanish, as required by 8 C.F.R. § 1235.3(b)(2)(i); and that the immigration officer did not obtain his signature on the back of the Form I-860 and did not advise Barajas-Alvarado of the charges against him.
Barajas-Alvarado's claim that he was denied his right to counsel, is meritless on its face. Barajas-Alvarado himself identifies no legal basis for his claim that non-admitted aliens who have not entered the United States have a right to representation, and we are aware of no applicable statute or regulation indicating that such aliens have any such right. The cases cited by Barajas-Alvarado involve aliens in the more formal removal proceedings, where the regulations provide a right of counsel, as compared to expedited removal proceedings, where they do not. Cf. 8 C.F.R. § 287.3 (stating that "[e]xcept in the case of an alien subject to ... expedited removal ..., an alien arrested without warrant and placed in formal proceedings... will be advised of the reasons for his or her arrest and the right to be represented at no expense to the Government" (emphasis added)). Because non-admitted aliens are entitled only to whatever process Congress provides, see Shaughnessy, 338 U.S. at 544, 70 S.Ct. 309, Barajas-Alvarado's lack of representation in the removal proceeding did not constitute a procedural error at all, let alone a due process violation.
We cannot so easily dispose of Barajas-Alvarado's claim that the proceedings were not translated into Spanish, however.
Even assuming that the equivocal evidence in the record establishes that
Barajas-Alvarado argues that but for the procedural errors, he would have asked to withdraw his application for admission, and it is plausible that the immigration officer would have granted him such relief. We disagree. As explained below, even assuming that Barajas-Alvarado could establish that he would have requested withdrawal relief but for the alleged translation error, he fails to show plausibility that he would have received this relief.
Although an arriving alien may ask to withdraw an application for admission, the grant of such relief is discretionary. See 8 C.F.R. § 1235.4. Prior to IIRIRA, both IJs and immigration officers had the authority to permit an alien to withdraw an application for admission under certain circumstances, an exercise of discretion recognized in the case law, see In re Gutierrez, 19 I. & N. Dec. 562 (B.I.A.1988), but not codified. In Gutierrez, the BIA instructed IJs on how this discretion should be exercised, and indicated (among other things) that an alien's attempted fraudulent entry would ordinarily make the alien ineligible for withdrawal relief. See id. at 565 ("[E]ven if we were to disregard the applicant's attempted fraudulent entry, we can discern no facts or circumstances relevant to the issue of his admissibility which suggest that justice demands that he be allowed to withdraw his application for admission."). When Congress enacted IIRIRA, it codified this form of discretionary relief in § 1225(a)(4).
While the statute and regulation set forth scant guidance for the immigration officer to determine whether to grant withdrawal relief, the agency has prepared an internal document, an Inspector's Field Manual, to guide the immigration inspector's exercise of discretion.
The government argues that in determining whether Barajas-Alvarado established that a grant of his requested withdrawal is plausible, we should be guided by Matter of Gutierrez, while Barajas-Alvarado argues that Gutierrez is not relevant to his case, because it provided guidance to IJs rather than to immigration officers, and because it predates the applicable statute and regulations. Instead, he contends that we should be guided by the Field Manual. We need not resolve this issue, because Barajas-Alvarado's argument that he has a plausible claim of relief fails under the standard set forth in the Field Manual.
When we consider the factors listed in the Field Manual, it is clear they all weigh against Barajas-Alvarado's request for withdrawal. Barajas-Alvarado conceded that he had deliberately presented false documents to inspection officers in an effort to gain admission to the United States. He does not dispute that he has been subject to two expedited removal orders. Thus his immigration violation was serious, and there were multiple findings of inadmissibility against him. Barajas-Alvarado cannot easily overcome such grounds of inadmissibility. His deliberate use of false documents establishes his intent to violate the law. Moreover, he was neither a youth nor elderly (rather he was 35 at the time of his most recent expedited removal) and does not allege that he was in poor health; there were no humanitarian or public interest considerations weighing in his favor. Given the weight of these factors against any request for withdrawal, and given the Field Manual's direction that the immigration officer should ordinarily issue an expedited removal order rather than permitting withdrawal in situations where there is obvious, deliberate fraud, it
Despite these factors weighing against him, Barajas-Alvarado argues that it is still plausible he would have been permitted to withdraw his application for admission for three reasons: (1) as a matter of statistics, it is plausible that he would have received permission to withdraw; (2) his prior crimes were not serious, and (3) his "ties to the United States were tremendous." None of these factors supports his plausibility claim. His argument based on statistics is foreclosed by Corrales-Beltran, which (as explained above) held that a general statistic that "discretionary relief applications are granted fifty percent of the time" was insufficient to show plausibility of relief. 192 F.3d at 1318. Although Barajas-Alvarado argues that arriving aliens who have used fraudulent documents are generally granted withdrawal, the record does not support this claim.
Because Barajas-Alvarado cannot make a plausible showing that the facts presented would have caused the immigration officer to exercise discretion in his favor, Arce-Hernandez, 163 F.3d at 563; Corrales-Beltran, 192 F.3d at 1318, he has failed to establish prejudice. Because there was no prejudice, Barajas-Alvarado has failed to show that his predicate removal orders were invalid; accordingly, the district court did not err in ruling that they could be used as predicates for the § 1326 prosecution.
In sum, we conclude there must be "some meaningful review" of the proceeding that resulted in an expedited removal order if it is used as a predicate for criminal prosecution of an alien under § 1326. Our review, however, is limited to a determination whether the removal proceeding that resulted in the expedited removal order was fundamentally unfair because it violated the alien's due process rights and resulted in prejudice. Applying this standard to the facts of this case, and even assuming that but for the alleged procedural violations in his hearing Barajas-Alvarado would have requested the right to withdraw his application for admission, Barajas-Alvarado failed to establish that it was plausible such relief would be granted, and therefore failed to establish any prejudice resulting from the alleged procedural violations. As such, his expedited removal orders could be used as predicates for the § 1326 prosecution. We therefore affirm the district court's denial of his motion to dismiss the indictment and the subsequent judgment and sentence.
§ 1225(b)(1)(A)(i).