IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 99-50918
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
JUAN MANUEL LOPEZ-VASQUEZ, also known as
Carlos Gonzalez-Gonzalez,
Defendant-Appellant.
Appeal from the United States District Court for the
Western District of Texas
September 15, 2000
ON PETITION FOR REHEARING
(Opinion August 16, 2000, 5th Cir., 2000, ___F.3d___)
Before GARWOOD, DeMOSS, and PARKER, Circuit Judges.
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opinion previously issued herein August 16, 2000 is withdrawn in its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 8 U.S.C. § 1326. He challenges the denial of his motion
to dismiss the indictment or to suppress the evidence of his previous
removal from the United States. Concluding that the district court
properly denied Lopez-Vasquez’s motion, we affirm.
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 8 U.S.C. § 1225(b)(1)(A)(i)1, placed
1
Because the removal proceedings against Lopez-Vasquez commenced
in June 1998, the permanent provisions of the Illegal Immigration and
Reform and Immigrant Responsibility Act of 1996 (IIRIRA) were in effect,
including IIRIRA § 302(b)(1)(A)(i), now codified at 8 U.S.C. §
1225(b)(1)(A)(i). See Lopez-Elias v. Reno, 209 F.3d 788, 790 n.1 (5th
Cir. 2000) (stating that proceedings commenced after April 1, 1997 are
governed by IIRIRA’s permanent provisions). Under § 1225(b)(1)(A)(i),
if an INS inspector determines during secondary inspection that an alien
who is seeking entry into the United States at a port of entry is
inadmissible because the alien has made a false claim of United States
citizenship, see 8 U.S.C. § 1182(a)(6)(C)(ii), the inspector “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 under [8 U.S.C.] § 1158 . . . or a fear of prosecution.” 8
U.S.C. § 1225(b)(1)(A)(i). During his secondary inspection, Lopez-
2
him in “expedited removal proceedings” and ordered him removed2
from the United States that day. Accordingly, Lopez-Vasquez was
never admitted into the United States. Before Lopez-Vasquez’s
departure from the secondary inspection area, the INS inspectors
provided him with a form stating that: (1) he was ineligible for
admission to the United States because he had made a false claim of
United States citizenship; (2) he was prohibited from thereafter
entering or attempting to enter the United States for a period of
five years without first obtaining the consent of the Attorney
General to reapply for admission; and (3) 8 U.S.C. § 1326 makes it
a crime punishable by a fine and/or imprisonment for a period of up
Vasquez declared in a sworn statement that he had no fear of returning
to Mexico and did not seek asylum (nor since then has he ever claimed
that this declaration was not correct).
2
Before IIRIRA’s enactment in 1996, individuals such as Lopez-
Vasquez who were ineligible for admission into the United States and
were never admitted into the United States were referred to as
“excludable,” while aliens who had gained admission, but later became
subject to expulsion from the United States, were referred to as
“deportable.” See 8 U.S.C. §§ 1182, 1251 (1994); see also Landon v.
Plasencia, 103 S.Ct. 321, 325 (1982) (“The deportation hearing is the
usual means of proceeding against an alien already physically in the
United States, and the exclusion hearing is the usual means of
proceeding against an alien outside the United States seeking
admission.”). Excludable aliens are now referred to as “inadmissible.”
See 8 U.S.C. § 1182. As many of the cases we discuss in resolving this
appeal were decided before 1996, we will use the terms “inadmissible”
and “excludable” interchangeably. In addition, the IIRIRA has “‘d[one]
away with the previous legal distinction among deportation, removal, and
exclusion proceedings.’” United States v. Pena-Renovato, 168 F.3d 163,
164 (5th Cir. 1999) (quoting United States v. Pantin, 155 F.3d 91, 92
(2d Cir. 1998), cert. denied, 119 S.Ct. 835 (1999)); see IIRIRA § 304
(codified at 8 U.S.C. §§ 1229-1229c). Now, the term “removal
proceedings” refers to proceedings applicable to both inadmissible and
deportable aliens. See 8 U.S.C. § 1229a(e)(2).
3
to twenty years for him to thereafter enter, attempt to enter, or
be found in the United States without such consent.
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
8 U.S.C. § 1326. Before trial, Lopez-Vasquez moved to dismiss the
indictment or to suppress evidence of his June 1998 exclusion and
removal, based on his assertion that, because the procedures used
to remove him violated due process and were not subject to judicial
review, his June 1998 removal order may not be used as evidence
against him in his criminal prosecution for illegal entry. In
addition, Lopez-Vasquez contended that if he had been afforded due
process, he could have avoided removal because he would have been
informed that he could have applied for voluntary departure under
8 U.S.C. § 1229c3 or withdrawn his application for admission under
3
8 U.S.C. § 1229c(a) states as follows:
“The Attorney General may permit an alien voluntarily
to depart the United States at the alien’s own expense under
this subsection, in lieu of being subject to proceedings
under section 1229a of this title or prior to the completion
of such proceedings, if the alien is not deportable under
section 1227(a)(2)(A)(iii) or section 1227(a)(4)(B) of this
title.”
4
8 U.S.C. § 1225(a)(4)4. Lopez-Vasquez, however, has never claimed
that the INS erred in finding him inadmissible for having falsely
claimed to be a United States citizen in attempting to enter the
United States on June 6, 1998.
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 8 U.S.C. § 1229c(c)5. As to
Lopez-Vasquez’s assertion that he could have withdrawn his
application for admission, thereby avoiding removal, the district
4
8 U.S.C. § 1225(a)(4) provides that “[a]n alien applying for
admission may, in the discretion of the Attorney General and at any
time, be permitted to withdraw the application for admission and depart
immediately from the United States.”
5
8 U.S.C. § 1229c(c) states that “[t]he Attorney General shall
not permit an alien to depart voluntarily under this section if the
alien was previously permitted to so depart after having been found
inadmissible under section 1182(a)(6)(A) of this title.”
5
court likewise held there was no prejudice, finding that this
relief was purely discretionary and that, under applicable INS
policies, Lopez-Vasquez would not have been granted such relief
because he had previously been convicted of a criminal
offense–unauthorized use of a vehicle6. Based on these
conclusions, the district court determined that because Lopez-
Vasquez could not establish any prejudice that resulted from the
procedures used to remove him, he could not show that his removal
was fundamentally unfair. Therefore, the district court ruled that
Lopez-Vasquez’s June 1998 removal order could serve as an element
of his prosecution for illegal entry under 8 U.S.C. § 1326.
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
6
On November 6, 1997, Lopez-Vasquez pleaded guilty in Texas state
court to the offense of unauthorized use of a vehicle and was sentenced
to two years’ community supervision. Texas law describes unauthorized
use a vehicle as follows:
“(a) A person commits an offense if he intentionally or
knowingly operates another’s boat, airplane, or motor-
propelled vehicle without the effective consent of the owner.
(b) An offense under this section is a state jail
felony.” TEXAS PENAL CODE § 31.07
6
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 of unauthorized use of a vehicle8,
would have precluded his entry under it. The district court
carried Lopez-Vasquez’s motion for reconsideration to trial.
7
Curiously, in his June 6, 1998 sworn statement to an INS
inspector, Lopez-Vasquez declared that neither of his parents had ever
legally immigrated to the United States. Nor did Lopez-Vasquez inform
the INS inspector that he was entitled to a visa or had a pending visa
application.
8
After the district court denied Lopez-Vasquez’s due process
motion, the presentence report concluded that Lopez-Vasquez’s prior
conviction was a felony, but not an aggravated felony, and the district
court adopted the report’s recommendation. Although deciding this issue
is unnecessary for our resolution of this case, it is likely that the
presentence report’s characterization of Lopez-Vasquez’s status was
correct. This Court has held that “the unauthorized use of [a] motor
vehicle . . . qualifies as a crime of violence under 18 U.S.C. § 16.”
United States v. Galvan-Rodriguez, 169 F.3d 217, 220 (5th Cir. 1999)
(per curiam). A crime of violence qualifies as an aggravated felony for
purposes of sentencing under U.S.S.G. § 2L1.2 if the crime was punished
by imposition of a sentence of imprisonment of at least one year.
Probationary sentences do not qualify as an imposition of a sentence of
imprisonment under the requirements of § 2L1.2, see United States v.
Herrera-Solorzano, 114 F.3d 48, 50 (5th Cir. 1997), although sentences
that are imposed and then suspended or deferred may so qualify. See
Galvan-Rodriguez, 169 F.3d at 218-19.
7
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, 8 U.S.C. § 1225(b)(1)(D)9 strips the district court and
this Court of jurisdiction to consider whether his removal violated due
9
8 U.S.C. § 1225(b)(1)(D) provides:
“In any action brought against an alien under section
1325(a) of this title or section 1326 of this title, the
court shall not have jurisdiction to hear any claim attacking
the validity of an order of removal entered under
subparagraph (A)(i) or (B)(iii).”
8
process and caused him prejudice. Lopez-Vasquez argues that this
complete lack of judicial review, including any to determine whether
there was prejudice, makes it unconstitutional to permit his June 1998
removal to be used as an element of his instant conviction for violating
1 0
8 U . S . C . § 1 3 2 6 .
10
8 U.S.C. § 1326 states:
“(a) Subject to subsection (b) of this section, any
alien who–
(1) has been denied admission, excluded, deported,
or removed or has departed the United States while an
order of exclusion, deportation, or removal is
outstanding, and thereafter
(2) enters, attempts to enter, or is at any time
found in, the United States, unless (A) prior to his
reembarkation at a place outside the United States or
his application for admission from foreign contiguous
territory, the Attorney General has expressly consented
to such alien’s reapplying for admission; or (B) with
respect to an alien previously denied admission and
removed, unless such alien shall establish that he was
not required to obtain such advance consent under this
chapter or any prior Act,
shall be fined under Title 18, or imprisoned not more than
2 years, or both.
(b) Notwithstanding subsection (a) of this section, in
the case of any alien described in such subsection–
(1) whose removal was subsequent to a conviction
for commission of three or more misdemeanors involving
drugs, crimes against the person, or both, or a felony
(other than an aggravated felony), such alien shall be
fined under Title 18, imprisoned not more than 10
years, or both;
(2) whose removal was subsequent to a conviction
for commission of an aggravated felony, such alien
shall be fined under such Title, imprisoned not more
than 20 years, or both;
(3) who has been excluded from the United States
pursuant to section 1225(c) of this title because the
alien was excludable under section 1182(a)(3)(B) of
this title or who has been removed from the United
States pursuant to the provisions of subchapter V of
this chapter, and who thereafter, without the
permission of the Attorney General, enters the United
9
We review Lopez-Vasquez’s constitutional challenge de novo. See United
States v. Sierra-Hernandez, 192 F.3d 501, 503 (5th Cir. 1999), cert.
denied, 120 S.Ct. 1213 (2000).11
States, or attempts to do so, shall be fined under
Title 18 and imprisoned for a period of 10 years, which
sentence shall not run concurrently with any other
sentence[;] or
(4) who was removed from the United States
pursuant to section 1231(a)(4)(B) of this title who
thereafter, without the permission of the Attorney
General, enters, attempts to enter, or is at any time
found in, the United States (unless the Attorney
General has expressly consented to such alien’s
reentry) shall be fined under Title 18, imprisoned for
not more than 10 years, or both.
For the purposes of this subsection, the term ‘removal’
includes any agreement in which an alien stipulates to
removal during (or not during) a criminal trial under either
Federal or State law.
(c) Any alien deported pursuant to section 1252(h)(2)
of this title who enters, attempts to enter, or is at any
time found in, the United States (unless the Attorney General
has expressly consented to such alien’s reentry) shall be
incarcerated for the remainder of the sentence of
imprisonment which was pending at the time of deportation
without any reduction for parole or supervised release. Such
alien shall be subject to such other penalties relating to
the reentry of deported aliens as may be available under this
section or any other provision of law.
(d) In a criminal proceeding under this section, an
alien may not challenge the validity of the deportation order
described in subsection (a)(1) 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 reviews and
(3) the entry of the order was fundamentally
unfair.”
11
The Government contends that we should review the district
court’s denial of Lopez-Vasquez’s motion to dismiss for plain error
10
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
8 U.S.C. § 1326. See id. at 2150-51. Before the district court, the
defendants moved to dismiss the indictment against them on the basis
that their prior deportation hearing12 was rendered fundamentally unfair
by the immigration judge’s inadequately informing them of their right
to counsel at the hearing and accepting their unknowing waivers of their
right to apply for suspension of deportation. See id. at 2151. The
district court agreed and dismissed the indictments, concluding that the
defendants’ lack of understanding of their rights to apply for
suspension of deportation or their rights to appeal their deportation
orders rendered their prior deportation proceeding fundamentally unfair.
only, because Lopez-Vasquez did not raise the contention he now urges
in the court below. Despite conceding that he did not cite to the
district court the statute, 8 U.S.C. § 1225(b)(1)(D), Lopez-Vasquez now
claims that it stripped the district court of jurisdiction to review his
removal and that our consideration of this issue is not limited to plain
error. Determining the appropriate standard of review is further
complicated by the fact that Lopez-Vasquez’s argument implicates the
jurisdiction of the federal courts–an issue that “cannot be waived and
can be raised at any time.” Barnes v. Levitt, 118 F.3d 404, 410 (5th
Cir. 1997); see Ruhrgas AG v. Marathon Oil Co., 119 S.Ct. 1563, 1570
(1999) (“[S]ubject-matter delineations must be policed by the courts on
their own initiative even at the highest level.”). Because we conclude
that the district court’s denial of Lopez-Vasquez’s motion was correct
under either standard of review, we decline to choose between them. We
therefore assume, without deciding, that Lopez-Vasquez adequately
preserved this ground of error for appellate review.
12
The two defendants, along with eleven other persons, were
deported in the same proceeding.
11
See id. at 2152. The Court of Appeals affirmed, determining first that
a defendant prosecuted under section 1326 could collaterally attack a
prior deportation order and second that these defendants’ deportation
hearings were fundamentally unfair and, thus, the resulting deportation
orders could not form the basis of the section 1326 charges against
them. See id.
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 . . ..”).
12
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 8 U.S.C. § 1326:
the alien must establish that (1) the prior hearing was “fundamentally
unfair”; (2) the hearing effectively eliminated the right of the alien
to challenge the hearing by means of judicial review of the order; and
(3) the procedural deficiencies caused the alien actual prejudice. See
United States v. Benitez-Villafuerte, 186 F.3d 651, 658 (5th Cir. 1999);
United States v. Asibor, 109 F.3d 1023, 1038 (5th Cir. 1997); United
States v. Estada-Trochez, 66 F.3d 733, 735 (5th Cir. 1995); United
States v. Encarnacion-Galvez, 964 F.2d 402, 406 (5th Cir. 1992); United
States v. Palacios-Martinez, 845 F.2d 89, 91 (5th Cir. 1988).13 We first
13
The majority of our sister circuits agree with our
interpretation of Lopez-Mendoza. See, e.g., United States v. Lara-
Aceves, 183 F.3d 1007, 1010 (9th Cir. 1999); United States v.
Wittgenstein, 163 F.3d 1164, 1170 (10th Cir. 1998); United States v.
Parades-Batista, 140 F.3d 367, 378 (2d Cir.), cert. denied, 119 S.Ct.
143 (1998); United States v. Loaisiga, 104 F.3d 484, 487 (1st Cir.
1997); United States v. Perez-Ponce, 62 F.3d 1120, 1122 (8th Cir. 1995);
United States v. Espinoza-Farlo, 34 F.3d 469, 471 (7th Cir. 1994);
Figeroa v. U.S. INS, 886 F.2d 76, 78 (4th Cir. 1989); United States v.
Holland, 876 F.2d 1533, 1537 (11th Cir. 1989).
13
consider whether the procedures employed in Lopez-Vasquez’s removal were
“fundamentally unfair.”
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.”);
With AEDPA’s enactment in 1996, Congress effectively codified this
reading of Mendoza-Lopez in 8 U.S.C. § 1326(d), which provides:
“In a criminal proceeding under this section, an alien
may not challenge the validity of the deportation order
described in subsection (a)(1) 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 proceeding 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.”
14
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
15
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.
Accordingly, he did not enter into the United States on that occasion.
See Gisbert v. U.S. Attorney General, 988 F.2d 1437, 1440 (5th Cir.
1993) (“Although aliens seeking admission into the United States may
physically be allowed within its borders pending a determination of
admissibility, such aliens are legally considered to be detained at the
border and hence as never having effected entry into this country.”)
(citations omitted). Therefore, in his removal, Lopez-Vasquez was
16
entitled only to the process provided by Congress.14
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 8 U.S.C. §
1225(b)(1)(A)(i)15. Federal regulations exist that set forth explicitly
the procedures for the expedited removal of inadmissible aliens. See
8 C.F.R. § 235.3. Lopez-Vasquez does not contend that these procedures
were not followed. Therefore, we hold that Lopez-Vasquez was not denied
procedural due process and that his removal was not fundamentally
unfair.
Because Lopez-Vasquez’s removal proceedings did not violate due
14
In Landon, the Court considered what process is due a permanent
resident alien seeking admission to the United States following a two-
day visit abroad. See Landon, 103 S.Ct. at 324. Although the Court
rejected Plasencia’s argument that she was entitled to a deportation
hearing, the Court also determined that, even though she was an alien
seeking admission into the United States, she was entitled to due
process, because of her having previously gained admission into the
United States, maintained residency in the country for five years, and
“develop[ed] the ties that go with permanent residence . . ..” Id. at
329. Moreover, the United States conceded that Plasencia “ha[d] a right
to due process.” Id. at 330 (citations omitted). In the present case,
the Government does not make such a concession and argues that Lopez-
Vasquez is due only the process provided under the immigration statutes
and regulations. In addition, Lopez-Vasquez does not contend, nor does
the record suggest, that his status is analogous to Plasencia’s.
15
8 U.S.C. § 1225(b)(1)(A)(i) provides as follows:
“If an immigration officer determines that an alien
(other than an alien described in subparagraph (F)) who is
arriving in the United States or is described in clause (iii)
is inadmissable under section 1182(a)(6)(C) or 1182(a)(7) of
this title, 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
under section 1158 of this title or a fear of persecution.”
17
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 8 U.S.C. § 1326. Therefore, the district court
did not err in denying Lopez-Vasquez’s motion to dismiss the indictment
or to suppress.
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 that, even if his removal order violated
18
his due process rights, he suffered no prejudice and would not have
avoided removal on June 6, 1998. Rather, Lopez-Vasquez’s argument in
this connection is that section 1225(b)(1)(D) (see note 9, supra)
deprives both the district court and this court of jurisdiction to
determine whether or not the prior removal was invalid, including
whether or not but for the errors complained of he would nevertheless
have been removed.16
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 section 1225(b)(1)(D) does
not preclude the district court or this court from determining that the
requisites of a Mendoza-Lopez claim as asserted by Lopez-Vasquez are not
met. Under the view taken by Lopez-Vasquez, section 1225(b)(1)(D) would
result in increasing the number of defendants who would escape section
1326 prosecution well beyond what it would have been had section
1225(b)(1)(D) never been enacted, a result plainly not intended by
Congress. The district court’s denial of Lopez-Vasquez’s motions to
dismiss and to suppress based on asserted defects in his prior removal
proceeding clearly did not violate section 1225(b)(1)(D). We do not
determine whether section 1225(b)(1)(D) precludes a district court from
16
But see 8 U.S.C. § 1252(c) (provisions respecting judicial review
of removal orders issued under section 1225(b)(1)) and section 1326(d)
(see note 13 supra) (authorizing certain challenges to prior
“deportation order” in section 1326 prosecution).
19
dismissing a section 1326 prosecution on the basis that the defendant
has properly established a valid Mendoza-Lopez claim respecting the
prior removal or deportation or whether, if section 1225(b)(1)(D) has
that effect, it is unconstitutional. If section 1225(b)(1)(D) has that
effect and is nevertheless constitutional, then Lopez-Vasquez is
entitled to no relief; if it does not have that effect, or if it does
have that effect and is hence unconstitutional, then it does not
preclude the district court or this court from determining that the
prejudice requisite of a Mendoza-Lopez claim has not been met, and for
that reason declining to dismiss the section 1326 prosecution.17
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.
17
Cf. Lara v. Trominski, 216 F.2d 487 at 494 (5th Cir. 2000) (“even
if we assume that the district court would have jurisdictional over
Lara’s § 2241 claim if Lara could demonstrate that his prior deportation
involved a gross miscarriage of justice, we find that the BIA did not
err in finding that Lara had not made this demonstration”).
20