United States v. Oscar Villa-Fabela, 882 F.2d 434 (9th Cir. 1989). · Go Syfert
United States v. Oscar Villa-Fabela, 882 F.2d 434 (9th Cir. 1989). Cases Citing This Book View Copy Cite
114 citation events (17 in the last 25 years) across 24 distinct courts.
Strongest positive: Myrisia Franklin v. INS (ca8, 1995-12-11)
Treatment trajectory · 1990 → 2026 · click a year to view as-of
1990 2008 2026
Top citers, strongest first. 49 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Myrisia Franklin v. INS
8th Cir. · 1995 · quote attribution · 1 verbatim quote · confidence high
thefts are crimes of moral turpitude.
discussed Cited as authority (rule) United States v. Arturo Cisneros-Flores
9th Cir. · 2012 · confidence medium
United States v. Cerda-Pena, 799 F.2d 1374, 1379 (9th Cir.1986) (even assuming the defendant had been denied counsel, he did not show that this denial “actually had the potential for affecting the outcome of the deportation proceedings”); United States v. Villa-Fabela, 882 F.2d 434, 439-40 (9th Cir.1989), overruled in part on other grounds by United States v. Proa-Tovar, 975 F.2d 592, 595 (9th Cir.1992) (en banc) (IJ’s alleged failure to advise of the available of free legal service programs did not entitle defendant to relief because he had not “demonstrat[ed] that the claimed procedu…
discussed Cited as authority (rule) People v. Milosavljevic
visuper · 2010 · confidence medium
The Appellate Division thereafter adopted the Ninth Circuit’s definition of prejudice in the context of the Vienna Convention: The defendant [has] the burden of establishing prejudice by producing evidence that ‘ 1) he did not know of his right; 2) he would have availed himself of the right had he known of it; and 3) there was a likelihood that the contact [with the consul] would have resulted in assistance to him.’ Id. at 747 (quoting United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir. 1989), overruled on other grounds by United States v. Proa-Tovar, 975 F.2d 592, 594-95 (9th Cir…
discussed Cited as authority (rule) Afzal v. Gonzales
9th Cir. · 2006 · confidence medium
See, e.g., Cuevas-Gaspar v. Gonzales, 430 F.3d 1013, 1020 (9th Cir.2005); United States v. Esparza-Ponce, 193 F.3d 1133, 1136 (9th Cir.1999); United States v. Lopez-Vasquez, 1 F.3d 751 , 755 n. 8 (9th Cir.1993); United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989) (overruled on other grounds by United States v. Proa -Tovar, 975 F.2d 592, 595 (9th Cir. 1992) (en banc)); Morasch v. INS, 363 F.2d 30, 31 (9th Cir.1966).
discussed Cited as authority (rule) Arina v. Gonzales
9th Cir. · 2006 · confidence medium
Title 8 U.S.G. § 1227(a)(2)(A)(ii) finds removable “[a]ny alien who at any time after admission is convicted of two or more crimes involving moral turpitude, not arising out of a single scheme of criminal misconduct.” This Court has held that “[tjheft is a crime of moral turpitude.” United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989), overruled on other grounds by United States v. Proa-Tovar, 975 F.2d 592, 595 (9th Cir.1992) (en banc).
cited Cited as authority (rule) Sorto v. State
Tex. Crim. App. · 2005 · confidence medium
In United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989), the Ninth Circuit set out a more generalized test for demonstrating actual prejudice for a Vienna Convention violation.
cited Cited as authority (rule) Sorto, Walter Alexander
Tex. Crim. App. · 2005 · confidence medium
In United States v. Villa-Fabela , 882 F.2d 434, 440 (9 th Cir. 1989), the Ninth Circuit set out a more generalized test for demonstrating actual prejudice for a Vienna Convention violation.
discussed Cited as authority (rule) Torres v. State (2×)
Okla. Crim. App. · 2005 · confidence medium
See also People v. Preciado-Flores, 66 P.3d 155, 161 (Colo.App.2002); State v. Lopez, 633 N.W.2d 774, 783 (Iowa 2001); Zavala v. State, 739 N.E.2d 135, 142 (Ind.App.2000); State v. Cevallos-Bermeo, 333 N.J.Super. 181 , 754 A.2d 1224, 1227 (A.D.2000); U.S. v. Chaparro-Alcantara, 37 F.Supp.2d 1122, 1126 (C.D.Ill.1999); U.S. v. Esparza-Ponce, 7 F.Supp.2d 1084, 1097 (S.D.Cal.1998); U.S. v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989), overruled on other grounds, U.S. v. Proa-Tovar, 975 F.2d 592 (9th Cir.1992).
discussed Cited as authority (rule) State v. Jang
N.J. Super. Ct. App. Div. · 2003 · confidence medium
"To establish prejudice, defendant must produce evidence that: 1) he did not know his right; 2) he would have availed himself of the right had he known of it; 3) there was a likelihood that contact with the consul would have resulted in assistance to him." Cevallos-Bermeo, supra, 333 N.J.Super. at 187 , 754 A. 2d 1224 (adopting three-prong test set forth in United States v. Villa-Fabela, 882 F. 2d 434, 440 (9th Cir.1989), overruled on other grounds, United States v. Proa-Tovar, 975 F. 2d 592 (9th Cir.1992)).
discussed Cited as authority (rule) Polizio v. Jenifer
E.D. Mich. · 2002 · confidence medium
See Boddie v. Connecticut, 401 U.S. 371, 378-79 , 91 S.Ct. 780 , 28 L.Ed.2d 113 , (1971) (“the hearing required by due process is subject to waiver”); United States v. Villa-Fabela, 882 F.2d 434, 440-41 (9th Cir.1989) (finding that alien’s waiver of right to appeal immigration judge’s decision, which was knowingly and intelligently made, barred collateral attack of deportation order). 2.
cited Cited as authority (rule) United States v. Raven
D. Mass. · 2000 · confidence medium
United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989) (reversed on other grounds).
discussed Cited as authority (rule) United States v. Cecilio Esparza-Ponce
9th Cir. · 1999 · confidence medium
We have, however, stated that “[t]heft is a crime of moral turpitude,” United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989), overruled on other grounds, Proa-Tovar, 975 F.2d at 595 ; that “[ljawful admission ... is not available to aliens who have committed a crime of moral turpitude, which includes theft,” United States v. Lopez-Vasquez, 1 F.3d 751 , 755 n. 8 (9th Cir.1993); and that “[cjrimes in which fraud is an ingredient have always been regarded as involving moral turpitude,” Burr v. INS, 350 F.2d 87, 91 (9th Cir.1965). 4 In addition to these statements in our own …
discussed Cited as authority (rule) United States v. Briscoe
D.V.I. · 1999 · confidence medium
In the absence of a ruling by the Court of Appeals for the Third Circuit on the question, this Court adopts the definition of "prejudice" of the Ninth Circuit Court of Appeals in United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir. 1989), overruled on other grounds by United States v. Proa-Tovar, 975 F.2d 592, 594-95 (9th Cir. 1992) (en banc).
discussed Cited as authority (rule) United States v. Alvarado-Torres
S.D. Cal. · 1999 · confidence medium
In considering what exactly constitutes “prejudice,” the Court looks to the Ninth Circuit’s decision in United States v. Villa-Fabela for guidance. 882 F.2d 434, 440 (9th Cir.1989), overruled on other grounds by United States v. Proa-Tovar, 975 F.2d 592, 594-95 (9th Cir.1992) (en banc).
discussed Cited as authority (rule) United States v. Tapia-Mendoza
D. Utah · 1999 · confidence medium
The Ninth Circuit in Villa-Fabela set forth a three prong test concerning the sufficiency of a defendant’s evidence of prejudice: To establish prejudice, the defendant must produce evidence that 1) he did not know of his right [to consult the Mexican Consulate]; 2) he would have availed himself of the right had he known of it; and 3) there was a likelihood that contact [with the consul] would have resulted in assistance to him.... 882 F.2d 434, 440 (internal quotation marks and citations omitted).
discussed Cited as authority (rule) United States v. Esparza-Ponce
S.D. Cal. · 1998 · confidence medium
In United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989), overruled on other grounds by United States v. Proa-Tovar, 975 F.2d 592, 594-95 (9th Cir.1992) (en bane), the alien argued that the INS had not informed him of his right to contact the consul for assistance during his deportation hearing.
discussed Cited as authority (rule) State v. Nordstrom
Wash. Ct. App. · 1998 · confidence medium
NOTES [1] Faretta v. California, 422 U.S. 806, 835 , 95 S.Ct. 2525, 2541 , 45 L.Ed.2d 562 (1975). [2] Const. art. 1, 22 (amend. 10); U.S. Const. amend. 6. [3] State v. DeWeese, 117 Wash.2d 369, 377 , 816 P.2d 1 (1991). [4] State v. Hahn, 106 Wash.2d 885, 895 , 726 P.2d 25 (1986). [5] State v. Dennison, 115 Wash.2d 609, 620 , 801 P.2d 193 (1990) (citing State v. Chavis, 31 Wash. App. 784, 787 , 644 P.2d 1202 (1982) (determining that the validity of waiver of counsel is within the discretion of the trial judge)). [6] Brewer v. Williams, 430 U.S. 387, 403 , 97 S.Ct. 1232, 1242 , 51 L.Ed.2d 424 (1…
discussed Cited as authority (rule) State v. Nordstrom
Wash. Ct. App. · 1997 · confidence medium
United States v. Villa-Fabela, 882 F.2d 434, 437 (9th Cir. 1989) (de novo review for claims that waiver of counsel not knowing and intelligent); United States v. McConney, 728 F.2d 1195, 1203 (9th Cir.) (de novo review appropriate where there is mixed question of law and fact involving constitutional rights), cert. denied, 469 U.S. 824 (1984).
discussed Cited as authority (rule) Myrisia Franklin v. Immigration and Naturalization Service (2×)
8th Cir. · 1996 · confidence medium
See, e.g., Dashto v. INS, 59 F.3d 697, 699 (7th Cir.1995) (recognizing prior decision holding that " '[t]heft has always been held to involve moral turpitude, regardless of the sentence imposed or the amount stolen,' " quoting Soetarto v. INS, 516 F.2d 778, 780 (7th Cir.1975)); United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989) ("theft[s] [are] crime[s] of moral turpitude."), overruled on other grounds, United States v. Proa-Tovar, 975 F.2d 592, 595 (9th Cir.1992) (en banc); Chiaramonte v. INS, 626 F.2d 1093, 1097 (2d Cir.1980) (thefts are presumed to be crimes involving moral tur…
discussed Cited as authority (rule) United States v. Candelaria Ortiz-Diaz, A/K/A Candelaria Ortiz-Lopez
9th Cir. · 1995 · confidence medium
See United States v. Proa-Tovar, 975 F.2d 592, 595 (9th Cir.1992) (en banc); United States v. Galicia-Gonzalez, 997 F.2d 602, 603 (9th Cir.1993); United States v. Villa-Fabela, 882 F.2d 434, 439 (9th Cir.1989).
discussed Cited as authority (rule) United States v. Gilberto Rivera-Lopez
9th Cir. · 1994 · confidence medium
Sec. 1291 , review de novo, United States v. Villa-Fabela, 882 F.2d 434, 437 (9th Cir.1989), overruled on other grounds, United States v. Proa-Tovar, 975 F.2d 592, 595 (9th Cir.1992); United States v. McConney, 728 F.2d 1195, 1203 (9th Cir.) cert. denied, 469 U.S. 824 (1984), and affirm.
discussed Cited as authority (rule) United States v. Manuel Beltran-Sanchez
9th Cir. · 1994 · confidence medium
"This Court does not take lightly the INS's breach of its duty to inform aliens of their rights." United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989), overruled on other grounds, Proa-Tovar, 975 F.2d at 595 .
discussed Cited as authority (rule) Carlos Porfirio Arevalo-Figueroa v. U.S. Immigration & Naturalization Service
9th Cir. · 1994 · confidence medium
The Ninth Circuit has "held that infringements of the right to counsel are prejudicial when counsel more effectively could have better marshalled specific facts or arguments in representing the petitioner's case for asylum or withholding of deportation." United States v. Villa-Fabela, 882 F.2d 434, 439 (9th Cir.1989), overruled in part by United States v. Proa-Tovar, 975 F.2d 592, 595 (9th Cir.1992); see also Colindres-Aguilar, 819 F.2d at 262 .
cited Cited as authority (rule) United States v. Ortiz-Diaz
E.D. Cal. · 1994 · confidence medium
U.S. v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989).
discussed Cited as authority (rule) Antonio Gutierrez-Chavez v. Immigration & Naturalization Service
9th Cir. · 1993 · confidence medium
We have previously stated that "theft[s] [are] crime[s] of moral turpitude." United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989), overruled on other grounds, U.S. v. Proa-Tovar, 975 F.2d 592, 595 (9th Cir.1992) (en banc); see Chiaramonte v. INS, 626 F.2d 1093, 1097 (2d Cir.1980) (stating that every circuit which has addressed the issue has held that theft crimes, "however they may be technically translated into domestic penal provisions, are presumed to involve moral turpitude.") In Villa-Fabela, we held that a conviction for theft in the second degree in Alaska and incarceration f…
discussed Cited as authority (rule) Dariusz Kaminski v. United States Immigration and Naturalization Service
9th Cir. · 1993 · confidence medium
This contention lacks merit. 18 The right to due process in an immigration hearing entitles aliens "to obtain counsel of their choice at their own expense." United States v. Villa-Fabela, 882 F.2d 434, 438 (9th Cir.1989), overruled on other grounds by United States v. Proa-Tovar, 975 F.2d 592, 595 (9th Cir.1992) (en banc); Acewicz v. INS, No. 91-70257, slip op. at 980. 19 In order to insure that an alien understands his right to counsel, an immigration judge must, pursuant to federal regulation, (1) notify an alien at his deportation hearing of his right to representation at no expense to the …
discussed Cited as authority (rule) Acewicz v. U.S. Immigration & Naturalization Service
9th Cir. · 1993 · confidence medium
RIGHT TO COUNSEL Aliens have the privilege of being represented by counsel, at their own expense, at deportation hearings. 8 U.S.C. § 1252 (b)(2); United States v. Villa-Fabela, 882 F.2d 434, 438 (9th Cir.1989), overruled on other grounds by United States v. Proa-Tovar, 975 F.2d 592, 595 (9th Cir.1992) (en banc).
discussed Cited as authority (rule) Jan Acewicz v. U.S. Immigration and Naturalization Service, Henryk Brelyk v. U.S. Immigration and Naturalization Service, Albin Czyz v. U.S. Immigration and Naturalization Service, Tadeusz Nogacki v. U.S. Immigration and Naturalization Service, Andrzej Andrzelachaj v. U.S. Immigration and Naturalization Service, Stanislaw Rusiecki v. U.S. Immigration and Naturalization Service, Henryk Wroblewski v. U.S. Immigration and Naturalization Service, Pawel Woszewski v. U.S. Immigration and Naturalization Service
9th Cir. · 1993 · confidence medium
RIGHT TO COUNSEL 32 Aliens have the privilege of being represented by counsel, at their own expense, at deportation hearings. 8 U.S.C. § 1252 (b)(2); United States v. Villa-Fabela, 882 F.2d 434, 438 (9th Cir.1989), overruled on other grounds by United States v. Proa-Tovar, 975 F.2d 592, 595 (9th Cir.1992) (en banc).
examined Cited as authority (rule) United States v. Daniel Proa-Tovar (4×) also: Cited "see"
9th Cir. · 1992 · confidence medium
JURISDICTION AND STANDARD OF REVIEW The district court had jurisdiction under 18 U.S.C. § 3231 ; we have jurisdiction to review the district court’s final judgment under 28 U.S.C. § 1291 . “[Proa-Tovar’s] claims that the defects in the underlying deportation procedure invalidated the proceeding for use in his criminal conviction are mixed questions of law and fact requiring us to exercise judgment about legal principles.” United States v. Villa-Fabela, 882 F.2d 434, 437 (9th Cir.1989).
discussed Cited as authority (rule) McGuire v. U.S. Immigration & Naturalization Service, District Director
N.D. Cal. · 1992 · confidence medium
See Boddie v. Connecticut, 401 U.S. 371, 378-79 , 91 S.Ct. 780, 786 , 28 L.Ed.2d 113 (1971) (“the hearing required by due process is subject to waiver”); United States v. Villa-Fabela, 882 F.2d 434, 440-41 (9th Cir.1989) (finding that alien’s waiver of right to appeal immigration judge’s decision, which was knowingly and intelligently made, barred collateral attack of deportation order).
discussed Cited as authority (rule) United States v. Chu Kong Yin, AKA Alfred Chu (2×)
9th Cir. · 1991 · confidence medium
United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989); Tseung Chu v. Cornell, 247 F.2d 929 , 933 n. 4 (9th Cir.), cert. denied, 355 U.S. 892 , 78 S.Ct. 265 , 2 L.Ed.2d 190 (1957).
discussed Cited as authority (rule) United States v. Fidel Valdez (2×) also: Cited "see, e.g."
10th Cir. · 1990 · confidence medium
United States v. Villa-Fabela, 882 F.2d 434, 437 (9th Cir.).
discussed Cited as authority (rule) United States v. Arroyo-Garcia (2×)
D. Nev. · 1990 · confidence medium
United States v. Villa-Fabela, 882 F.2d 434, 438 (9th Cir.1989) This holding has been mistakenly restated as requiring courts to entertain collateral attacks where “defects in the deportation hearing effectively eliminated the right ... to judicial review or rendered the proceeding fundamentally unfair.” See, e.g., Villa-Fabela, 882 F.2d at 439 (emphasis added).
discussed Cited as authority (rule) Benjamine Maduka OKORO v. IMMIGRATION AND NATURALIZATION SERVICE
unknown court · confidence medium
See also 11 Okoro was convicted of theft under 11 Del.Code § 841, which provides in pertinent part: (a) A person is guilty of theft when the person ... obtains property of another person intending to deprive that person of it or appropriate it. 11 United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989), overruled on other grounds by United States v. Proa-Tovar, 975 F.2d 592, 595 (9th Cir.1992)(en banc); Soetarto v. INS, 516 F.2d 778, 780 (7th Cir.1975).
discussed Cited "see" State v. Vasquez
Wash. Ct. App. · 2001 · signal: see · confidence high
See United States v. Villa-Fabela, 882 F.2d 434, 437 (9th Cir.1989) (de novo review applied to claims that waiver of counsel not knowing and intelligent), overruled on other grounds by United States v. Proa-Tovar, 975 F.2d 592 (9th Cir.1992).
discussed Cited "see" State v. Vasquez
Wash. Ct. App. · 2001 · signal: see · confidence high
See United States v. Villa-Fabela, 882 F.2d 434, 437 (9th Cir. 1989) (de novo review applied to claims that waiver of counsel not knowing and intelligent), overruled on other grounds by United States v. Proa-Tovar, 975 F.2d 592 (9th Cir. 1992).
cited Cited "see" United States v. Guillermo Lara-Aceves
9th Cir. · 1999 · signal: see · confidence high
See United States v. Villa-Fabela, 882 F.2d 434 , 438 n. 1 (9th Cir.1989), overruled by United States v. Proa-Tovar, 975 F.2d 592 (9th Cir.1992). 8 .
discussed Cited "see" United States v. Jildardo Rivera-Arriola
9th Cir. · 1993 · signal: see · confidence high
See Id., Villa-Fabela, 882 F.2d at 434; Tejeda-Mata v. INS, 626 F.2d 721, 726 (9th Cir.1980) ("[T]his court and others have repeatedly recognized the importance of an interpreter to the fundamental fairness of [a deportation] hearing if the alien cannot speak English fluently.") 12 The record is not very complete as to such assertions, however, and the government noted below that if the district court intended to rule on the propriety of the appellant's deportation proceedings, it would introduce significant testimony on the subject.
discussed Cited "see" Maureen Farrell-Murray v. Immigration & Naturalization Service
10th Cir. · 1993 · signal: see · confidence high
See United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989), overruled in part on other grounds, United States v. Proa-Tovar, 975 F.2d 592 (9th Cir.1992) (en banc); Chiaramonte v. INS, 626 F.2d 1093, 1097 (2d Cir.1980); Soetarto v. INS, 516 F.2d 778, 780 (7th Cir.1975); Morasch v. INS, 363 F.2d 30, 31 (9th Cir.1966); Giammario v. Hurney, 311 F.2d 285, 286 (3d Cir.1962); Matter of Neely & Whylie, 11 I. & N.Dec. 864, 866 (1966); Matter of Garcia, 11 I. & N.Dec. 521, 523 (1966).
examined Cited "see" United States v. Daniel Proa-Tovar (4×) also: Cited "see, e.g."
9th Cir. · 1991 · signal: see · confidence high
See Villa-Fabela, 882 F.2d at 439-40 .
cited Cited "see" Crosby Wilfredo Orantes-Hernandez v. Richard Thornburgh
9th Cir. · 1990 · signal: see · confidence high
See United States v. Villa-Fabela, 882 F.2d 434, 438 (9th Cir.1989).
cited Cited "see" United States v. Arroyo-Garcia
D. Nev. · 1990 · signal: see · confidence high
See United States v. Villa-Fahela, 882 F.2d 434 (9th Cir.1989).
discussed Cited "see" United States v. Jose Francisco Martinez-Gonzales (2×)
7th Cir. · 1990 · signal: see · confidence high
See United States v. Villa-Fabela, 882 F.2d 434, 439 (9th Cir.1989) (In order to prevail in his collateral attack on deportation proceedings defendant must demonstrate that the claimed procedural flaws were prejudicial.); United States v. Santos-Vanegas, 878 F.2d 247, 251 (8th Cir.1989) (successful collateral attack on deportation order requires a showing of actual prejudice); United States v. Holland, 876 F.2d 1533, 1536 (11th Cir.1989) (errors only render deportation hearing fundamentally unfair if the errors prejudiced the defendant). 8 The requirement that the defendant show prejudice is c…
cited Cited "see" Rosa Outmezguine v. U.S. Immigration & Naturalization Service, Baltimore District Office
4th Cir. · 1990 · signal: see · confidence high
See United States v. Villa-Fabela, 882 F.2d 434, 439 (9th Cir.1989). 15 Outmezguine's third request for relief is pursuant to 8 U.S.C.
discussed Cited "see, e.g." Benjamine Maduka Okoro v. Immigration and Naturalization Service
5th Cir. · 1997 · signal: see also · confidence medium
See also United States v. Villa-Fabela, 882 F.2d 434, 440 (9th Cir.1989), overruled on other grounds by United States v. Proa-Tovar, 975 F.2d 592, 595 (9th Cir.1992)(en bane); Soetarto v. INS, 516 F.2d 778, 780 (7th Cir.1975).
cited Cited "see, e.g." United States v. Arturo Lopez-Vasquez
9th Cir. · 1993 · signal: see also · confidence low
See also United States v. Villa-Fabela, 882 F.2d 434 (9th Cir.1989) (upholding waiver where defendant expressly waived appeal in one-on-one conversation with immigration judge). 5 .
discussed Cited "see, e.g." Teshome Abate v. United States Immigration and Naturalization Service
9th Cir. · 1992 · signal: see also · confidence medium
Under 8 U.S.C. § 1254 (e) voluntary departure is not available to an alien found deportable under 8 U.S.C. § 1251 (2)(a); see also United States v. Villa-Fabela, 882 F.2d 434, 439 (9th Cir.1989) (alien convicted of crime of moral turpitude cannot establish that he has been a person of good moral character for at least five years or that he merits the exercise of voluntary departure in the exercise of discretion). 9 PETITION FOR REVIEW DENIED. * The panel unanimously finds this case suitable for decision without oral argument.
cited Cited "see, e.g." United States v. Concepcion
E.D.N.Y · 1992 · signal: see also · confidence medium
Chiaramonte v. INS, 626 F.2d 1093, 1097 (2d Cir.1980); see also United States v. Villa-Fabela, 882 F.2d 434, 439-40 (9th Cir.1989) (same).
discussed Cited "see, e.g." United States v. Oscar Meza-Soria
9th Cir. · 1991 · signal: see, e.g. · confidence low
See, e.g., United States v. Villa-Fabela, 882 F.2d 434 (9th Cir.1989); United States v. Nicholas-Armenta, 763 F.2d 1089 (9th Cir.1985); United States v. Rangel-Gonzales, 617 F.2d 529 (9th Cir.1980); United States v. Calderon-Medina, 591 F.2d 529 (9th Cir.1979); and United States v. Barraza-Leon, 575 F.2d 218 (9th Cir.1978).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Oscar VILLA-FABELA, Defendant-Appellant
88-3050.
Court of Appeals for the Ninth Circuit.
Aug 15, 1989.
882 F.2d 434
1989 U.S. App. LEXIS 12094
1989 WL 90416
Nancy Shaw, Asst. Federal Public Defender, Anchorage, Alaska, for defendant-appellant., Joseph W. Bottini, Asst. U.S. Atty., Anchorage, Alaska, for plaintiff-appellee.
Nelson, Boochever, Brunetti.
Cited by 64 opinions  |  Published
NELSON, Circuit Judge:

OVERVIEW:

Mr. Oscar Villa-Fabela appeals from his conviction for the crime of Re-Entry of Deported Alien in violation of 8 U.S.C. § 1326. He collaterally attacks the validity of the underlying deportation proceeding on the grounds that he was not advised of the availability of free legal services programs located in the district where his application was heard, in violation of 8 C.F.R. § 242.16(a) and assertedly in violation of his statutory and procedural due process rights to counsel; he was not told of his right to contact the Mexican Consulate after he was taken into administrative detention, nor did the INS contact the Mexican Consulate on Mr. Villa-Fabela’s behalf, in violation of 8 C.F.R. § 242.2(f); and the immigration judge assertedly failed adequately to question Mr. Villa-Fabela regarding his waiver of appeal to ensure that it was knowing and intelligent. Because we find that the procedural defects neither rendered the deportation proceeding fundamentally unfair nor prejudiced the defendant, we affirm the conviction and reject Mr. Villa-Fabela’s collateral attack.

FACTUAL AND PROCEDURAL BACKGROUND

On January 30, 1986, Mr. Villa-Fabela was given a two-year sentence by an Alaska State court for theft in the second degree. Mr. Harpold, an INS officer, contacted Mr. Villa-Fabela in early July, while he was incarcerated, to determine whether Mr. Villa-Fabela was a United States citizen. Mr. Harpold determined, on the basis of Mr. Villa-Fabela’s statement that he had entered the United States without inspection, that Mr. Villa-Fabela was an alien subject to deportation. On July 11, 1986, Mr. Harpold served Mr. Villa-Fabela with an administrative order to show cause, on the back of which is printed a statement that the alien has a right to representation at no expense to the government. Mr. Villa-Fabela signed this paper.

Mr. Harpold stated that he had told Mr. Villa-Fabela of his right to contact the Mexican Consulate, and that Mr. Villa-Fabela had said that he would not contact the consulate because he did not believe contact would be helpful. In September 1986, Mr. Villa-Fabela requested assistance from the Alaska Legal Services Corporation but was refused.

A warrant for the arrest of an alien was issued by the INS and served on Mr. Villa-Fabela on January 23, 1987. Attached to the warrant was a form informing the defendant that pending a final determination of deportability, he could pursue release under a $7,500 bond or seek redetermination of the bond amount by the immigration judge. On January 27, 1987, Mr. Villa-Fabela was released from the state jail and taken by Mr. Harpold to the airport for transportation to Seattle for a deportation hearing. No one advised Mr. Villa-Fabela of his rights immediately prior to the hearing. Immigration officers took Mr. Villa-Fabela before the administrative judge approximately one hour after he had arrived in Seattle. Mr. Villa-Fabela was given a form advising him of his rights on appeal and a document stating that if he were unable to afford legal representation, the Alaska Legal Services Corporation might provide assistance. He was not provided with a list of available legal services in Seattle. Mr. Villa-Fabela testified that he knew no one in Seattle and had insufficient[*437] time prior to the hearing to call an attorney.

During the deportation hearing, the immigration judge informed Mr. Villa-Fabela of his right to representation without cost to the government. The judge asked Mr. Villa-Fabela if he had been furnished with a list of attorneys who might represent him without expense, to which Mr. Villa-Fabela responded affirmatively. The judge also asked if Mr. Villa-Fabela received a paper telling him about his rights in the hearing. Mr. Villa-Fabela answered that he had. The judge offered to continue the hearing to afford Mr. Villa-Fabela an opportunity to obtain counsel. Mr. Villa-Fabela chose to proceed without counsel. The judge conducted the hearing and ordered deportation because Mr. Villa-Fabela admitted that he had entered without inspection. Mr. Villa-Fabela then requested permission to apply for suspension of deportation. The immigration judge considered and denied the request on the ground that Mr. Villa-Fabe-la was statutorily ineligible for relief from the deportation order. Mr. Villa-Fabela stated that he wished to appeal and requested release pending appeal. The judge advised Mr. Villa-Fabela that he would have to post a bond in order to secure his release. Mr. Villa-Fabela was unable to post the bond. Mr. Villa-Fabela claims that upon leaving the hearing room, an Immigration Officer told him that an appeal would take months. Mr. Villa-Fabela asked to be returned to the hearing room, where he informed the judge that he wanted to waive his appeal because of the amount of time an appeal might take while he remained incarcerated. The judge did not ask Mr. Villa-Fabela how long he thought the appeal might take. Nor did the judge inform Mr. Villa-Fabela that he might petition for a reduction of bail or that he might appeal the bail setting so that he could be at liberty while pursuing his appeal. The judge queried whether Mr. Villa-Fabela’s change of mind was coerced. Mr. Villa-Fabela replied that it was his own decision, and the judge accepted the waiver of appeal.

Mr. Villa-Fabela was deported. He subsequently returned to the United States and was indicted for the crime of Re-Entry of Deported Alien in violation of 8 U.S.C. § 1326. Before trial, Mr. Villa-Fabela moved to dismiss the indictment on the ground that the underlying deportation proceeding was defective. The district court rejected his collateral challenge to the deportation proceeding and denied his Motion to Dismiss. Mr. Villa-Fabela was tried by a jury and convicted, and now appeals.

STANDARD OF REVIEW:

We review de novo Mr. Villa-Fabela’s claims that his waivers of his rights to counsel and to appeal were not knowing and intelligent. Colindres-Agidlar v. INS, 819 F.2d 259, 261 (9th Cir.1987); United States v. McConney, 728 F.2d 1195, 1203 (9th Cir.) (holding that de novo review is appropriate when the issue is a mixed question of law and fact involving constitutional rights), cert. denied, 469 U.S. 824, 105 S.Ct. 101, 83 L.Ed.2d 46 (1984). Mr. Villa-Fabela’s claims that the defects in the underlying deportation procedure invalidated the proceeding for use in his criminal conviction are mixed questions of law and fact requiring us to exercise judgment about legal principles. See McConney, 728 F.2d at 1200-04.

DISCUSSION:

I. The violation of 8 C.F.R. § 2^2.16(a) does not preclude use of the deportation proceeding to support a criminal conviction under 8 U.S.C. § 1326.

Mr. Villa-Fabela contends that the failure of the INS or the immigration judge to provide him with a list of free legal services located in the district in which his deportation proceeding took place, in violation of 8 C.F.R. § 242.16(a), denied him the right to counsel. Mr. Villa-Fabela argues that under the new test for collateral attacks on deportation proceedings articulated in United States v. Mendoza-Lopez, 481 U.S. 828, 107 S.Ct. 2148, 95 L.Ed.2d 772 (1987), he need not establish that the failure was prejudicial. [1] The government ar[*438] gues that Mendoza-Lopez did not affect the Ninth Circuit’s requirement that the procedural defect actually prejudice the alien. The government further argues that the failure of the INS and immigration judge to provide Mr. Villa-Fabela with the information regarding availability of counsel was not prejudicial and did not interfere with due process.

A. Failure to provide Mr. Villa-Fabe-la with a list of available legal services in the district in which his deportation hearing was held did not, under the facts of this case, effectively deny Mr. Villa-Fabela judicial review or render the proceeding fundamentally unfair.

The Supreme Court held in Mendoza-Lopez that the result of an administrative proceeding may not be used to establish an element of a criminal offense at least where the defects in the proceeding violate due process by effectively foreclosing judicial review. Mendoza-Lopez, 481 U.S. at 838 & n. 15, 107 S.Ct. at 2155 & n. 15 (“[A]t a minimum, the result of an administrative proceeding may not be used as a conclusive element of a criminal offense where the judicial review that legitimated such a practice in the first instance has effectively been denied.”). .Contrary to the government’s argument, a procedural defect that effectively denies judicial review precludes use of the deportation order to establish an element of a criminal offense under Mendoza-Lopez whether or not the defendant establishes actual prejudice.

The Mendoza-Lopez Court held that because the respondents’ waivers of their rights to appeal from the deportation proceeding were not considered or intelligent, the respondents were deprived of judicial review. The Court declined to enumerate which other procedural errors are so fundamental that they may functionally deprive an alien of judicial review, but noted that such abuses might be analogous to due process violations in criminal trials that have been found “necessarily [to] render a trial fundamentally unfair.” Id. at 839 n. 17, 107 S.Ct. at 2155 n. 17 (quoting Rose v. Clark, 478 U.S. 570, 577, 106 S.Ct. 3101, 3106, 92 L.Ed.2d 460 (1986)).

We hold that the failure of the INS and immigration judge to provide Mr. Villa-Fabela with a list of free legal services located in the district in which his deportation proceeding took place did not, in the particular facts of this case, effectively deprive Mr. Villa-Fabela of judicial review or render the proceeding fundamentally unfair. Although aliens have no Sixth Amendment right to appointment of counsel at government expense, due process entitles them to obtain counsel of their choice at their own expense. [2] See RiosBerrios v. INS, 776 F.2d 859, 862 (9th Cir.1985). The INS and immigration judge are at fault for failing to provide a detainee with a list of available legal counsel in the appropriate district. Nevertheless, the immigration judge took all the steps that were legally necessary to ensure that Mr. Villa-Fabela’s waiver of the right to counsel was knowing and intelligent. The immigration judge informed Mr. Villa-Fabela of the right to counsel and asked him if he had been furnished with a list of attorneys who might represent him without expense, to which Mr. Villa-Fabela responded affirmatively. Mr. Villa-Fabela gave no indication that he had received the wrong list or that he had tried without success to obtain counsel. The judge also offered to continue the hearing to afford Mr. VillaFabela time to seek an attorney if he so desired. Mr. Villa-Fabela said he wished to proceed with the hearing, expressly waiving his right to counsel. Under these circumstances — in particular, where the alien has expressly waived the right to counsel after stating that he received a list of available lawyers and declining the opportunity to have the hearing continued to afford him time to obtain counsel — the fail[*439] ure to comply with the requirement in 8 C.F.R. § 242.16(a) did not effectively preclude judicial review.

B. The violation of 8 C.F.R. § 242.16(a) was not prejudicial.

Mendoza-Lopez held that courts must entertain collateral attacks on deportation orders in prosecutions under 8 U.S.C. § 1326 at least when defects in the deportation proceeding effectively eliminated the right of the alien to judicial review or rendered the proceeding fundamentally unfair. Although the Court in Mendoza-Lopez did not address directly the question whether aliens could collaterally attack underlying deportation proceedings on other grounds, it repeatedly indicated that such challenges might be available. 481 U.S. at 838, 107 S.Ct. at 2154 (“This principle means at the very least that where the defects in an administrative proceeding foreclose judicial review of that proceeding, an alternate means of obtaining judicial review must be made available before the administrative order may be used to establish conclusively an element of a criminal offense.” (emphasis added)); id. at 838 n. 15, 107 S.Ct. at 2155 n. 15 (“Even with this safeguard, the use of the result of an administrative proceeding to establish an element of a criminal offense is troubling— [A]t a minimum, the result of an administrative proceeding may not be used as a conclusive element of a criminal offense where the judicial review that legitimated such a practice in the first instance has effectively been denied.” (emphasis added)). Mendoza-Lopez did not affect Ninth Circuit precedent regarding collateral attacks on deportation proceedings whose defects did not preclude effective judicial review. Pri- or to Mendoza-Lopez, the Ninth Circuit allowed collateral attacks on deportation proceedings for prejudicial defects. Thus, in order to prevail, Mr. Villa-Fabela must demonstrate that the claimed procedural flaws in his deportation proceeding were prejudicial. See, e.g., United States v. Rangel-Gonzales, 617 F.2d 529, 530 (9th Cir.1980).

We hold that Mr. Villa-Fabela did not meet his burden of producing evidence that the violation of 8 C.F.R. § 242.16(a) was prejudicial. We have held that infringements of the right to counsel are prejudicial when counsel more effectively could have better marshalled specific facts or arguments in presenting the petitioner’s case for asylum or withholding of deportation. See, e.g., Colindres-Aguilar v. INS, 819 F.2d 259, 262 (9th Cir.1987). Counsel in this case could not have presented any factors relevant to the determination of whether Mr. Villa-Fabela must be deported, see, e.g., United States v. Cerda-Pena, 799 F.2d 1374, 1378-79 (9th Cir.1986); Rangel-Gonzales, 617 F.2d at 533, because his criminal record statutorily precluded relief from deportation. Mr. Villa-Fabela acknowledged that he was not a citizen of the United States and that he had entered the United States without inspection by a United States Immigration Officer. Thus, Mr. Villa-Fabela is deportable under 8 U.S.C. § 1251(a)(2). There are three kinds of relief from deportation: suspension of deportation under 8 U.S.C. § 1254(a)(1); voluntary departure under 8 U.S.C. § 1254(e), and record of admission for permanent residence under 8 U.S.C. § 1259. Mr. Villa-Fabela because of his prior criminal convictions, is statutorily ineligible for any of these modes of relief.

Mr. Villa-Fabela is statutorily ineligible for suspension of deportation or voluntary departure because he cannot meet the requirement of “good moral character.” The Attorney General has discretion to suspend deportation only of those who have demonstrated good moral character for the past seven years. 8 U.S.C. § 1254(a)(1). No person may be regarded as having good moral character if, during the period he or she is required to have such character, he or she has been “confined, as a result of conviction, to a penal institution for an aggregate period of one hundred and eighty days or more.” 8 U.S.C. § 1101(f)(7). Thus, Mr. Villa-Fabela’s conviction and subsequent incarceration for sixteen months preclude him from obtaining relief from deportation under section 1254(a)(1). Similarly, Mr. Villa-Fabela’s criminal convictions statutorily preclude the Attorney General from granting Mr.[*440] Villa-Fabela relief from deportation through voluntary departure. Section 1254(e) allows the Attorney General discretion to grant voluntary departure only to those aliens who have demonstrated good moral character for at least five years immediately preceding their applications for voluntary departure. 8 U.S.C. § 1254(e). Good moral character is defined in the same way for this subsection as it is for the subsection detailing the requirements for suspension of deportation. 8 U.S.C. § 1101(f).

Similarly, Mr. Villa-Fabela’s criminal record forecloses relief through registration under section 1259. The Attorney General may, within his discretion, grant a record of lawful admission for permanent residence only if the alien, among other things, is not precluded from admission by section 1182(a). Section 1182(a)(9) excludes Mr. Villa-Fabela because it bars aliens who have been convicted of a crime involving moral turpitude. Theft is a crime of moral turpitude. See, e.g., Chiaramonte v. INS, 626 F.2d 1093, 1097 (2d Cir.1980) (“It has been long acknowledged by this Court and every other circuit that has addressed the issue that crimes of theft, however they may be technically translated into domestic penal provisions, are presumed to involve moral turpitude.” (citations omitted)); Soetarto v. INS, 516 F.2d 778, 780 (7th Cir.1975) (“Theft has always been held to involve moral turpitude, regardless of the sentence imposed or the amount stolen.”).

Thus, even had Mr. Villa-Fabela been provided with a correct list of available counsel located in the district in which his deportation hearing was held, and had Mr. Villa-Fabela obtained representation, counsel could not have presented his case for relief from deportation more advantageously or marshalled specific relevant facts in support of the petitioner’s case. Unlike the cases in Cerda-Pena and Rangel-Gonzales, to which the parties cited, there was no possibility that there “might have been additional factors,” Cerda-Pena, 799 F.2d at 1381 (Nelson, J., dissenting) (emphasis omitted), that would bear on the question of deportation. The immigration judge was statutorily precluded from granting Mr. Villa-Fabela’s plea for relief from deportation. Therefore, the violation of 8 C.F.R. § 242.16(a) was not prejudicial.

II. The INS’s failure to inform Mr. Villa-Fabela after he was administratively detained of his right to contact the Mexican Consulate and the INS’s failure independently to contact the Mexican Consulate, in violation of 8 C.F.R. § 242.2(f), does not bar me of the deportation order in the section 1326 prosecution.

This Court does not take lightly the INS’s breach of its duty to inform aliens of their rights. We find, however, that the violation of 8 C.F.R. § 242.2(f) did not so infect the deportation proceeding as to deprive Mr. Villa-Fabela of judicial review or render the proceeding fundamentally unfair within the meaning of Mendoza-Lopez. Mr. Villa-Fabela was repeatedly informed of his right to counsel. Moreover, the magistrate found that an INS agent advised Mr. Villa-Fabela of his right to contact the Mexican Consulate while Mr. Villa-Fabela was still in administrative detention, and that Mr. Villa-Fabela had said that he did not intend to avail himself of this opportunity because he did not believe it would be helpful.

Nor has Mr. Villa-Fabela met his burden of producing evidence that the violation of section 242.2(f) was prejudicial. To establish prejudice, the defendant must produce evidence that 1) he did not know of his right; 2) he would have availed himself of the right had he known of it; and 3) “there was a likelihood that the contact would have resulted in assistance to him in resisting deportation.” Rangel-Gonzales, 617 F.2d at 533. As explained in section I above, contact with the consulate or attorneys could not have assisted Mr. Villa-Fabela in obtaining relief from deportation.

III. Mr. Villa-Fabela’s waiver of appeal was knowing and intelligent.

Mr. Villa-Fabela argues that his waiver of his right to appeal the deporta[*441] tion order was not knowing and intelligent. Mr. Villa-Fabela argues that the immigration judge ought to have questioned him regarding his sudden decision to waive appeal, particularly because Mr. Villa-Fabela had stated that the reason he had changed his mind was the amount of time he believed he would have to spend in jail pending appeal.

We hold that Mr. Villa-Fabela’s waiver was knowing and intelligent. The immigration judge advised Mr. Villa-Fabela of his right and gave him the statutorily mandated period of ten days to contemplate waiver and to initiate the appeal. The immigration judge had no reason to believe that Mr. Villa-Fabela misunderstood the amount of time an appeal might take. Mr. Villa-Fabela did not ask any questions regarding his right to appeal, the time an appeal might take, or the possibility of decreasing bail. Mr. Villa-Fabela expressly waived his right to appeal. Under these circumstances, the immigration judge’s failure to question Mr. Villa-Fabela regarding his waiver did not effectively preclude judicial review.

IV. Conclusion

Mr. Villa-Fabela has failed to meet his burden of producing evidence that the procedural defects in the underlying deportation hearing effectively precluded judicial review. Mr. Villa-Fabela was advised of his right to counsel and of his right to appeal. See United States v. Zaleta-Sosa, 854 F.2d 48, 51-52 (5th Cir.1988) (finding that similar errors in the deportation proceeding did not render the proceeding fundamentally unfair within the meaning of Mendoza-Lopez because the deportee was informed of his right to counsel and of his right to appeal). Nor did Mr. Villa-Fabela establish that the errors were prejudicial. Therefore, we affirm the district court’s rejection of Mr. Villa-Fabela’s collateral challenge to the deportation order and affirm his conviction.

AFFIRMED.

1

. Mr. Villa-Fabela does not argue that it is per se impermissible to base a criminal conviction on[*438] a prior administrative ruling, as the Supreme Court hinted in United States v. Mendoza-Lopez, 481 U.S. 828, 107 S.Ct. 2148, 95 L.Ed.2d 772 (1987). We therefore do not address that issue.

2

. Petitioner also has a statutory right to counsel granted by Congress under 8 U.S.C. § 1362.