United States v. Jose Gonzalez-Mendoza, 985 F.2d 1014 (9th Cir. 1993). · Go Syfert
United States v. Jose Gonzalez-Mendoza, 985 F.2d 1014 (9th Cir. 1993). Cases Citing This Book View Copy Cite
29 citation events (16 in the last 25 years) across 11 distinct courts.
Strongest positive: Mousa v. Trump Administration (caed, 2019-11-15)
Treatment trajectory · 1993 → 2026 · click a year to view as-of
1993 2009 2026
Top citers, strongest first. 20 distinct citers. How cited ↗
discussed Cited as authority (rule) Mousa v. Trump Administration
E.D. Cal. · 2019 · confidence medium
United States v. Gonzalez- 10 Mendoza, 985 F.2d 1014, 1016 (9th Cir. 1993). 11 California has not created a liberty interest under the Fourteenth Amendment to be 12 brought within a certain time to address an immigration hold.
discussed Cited as authority (rule) United States v. Jesus Valdez-Novoa
9th Cir. · 2015 · confidence medium
Once [the defendant] makes a prima facie showing of prejudice, the burden shifts to the government to demonstrate that the procedural violation could not have changed the proceedings’ outcome.”); United States v. Lopez-Vasquez, 1 F.3d 751 , 756 n.9 (9th Cir. 1993); United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1017 (9th Cir. 1993); United States v. Cerda-Pena, 799 F.2d 1374, 1379 (9th Cir. 1986).
discussed Cited as authority (rule) United States v. Jesus Valdez-Novoa (2×)
9th Cir. · 2014 · confidence medium
Once [the defendant] makes a prima facie showing of prejudice, the burden shifts to the government to demonstrate that the procedural violation could not have changed the proceedings’ outcome.”); United States v. Lopez-Vasquez, 1 F.3d 751 , 756 n. 9 (9th Cir.1993); United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1017 (9th Cir.1993); United States v. Cerda-Pena, 799 F.2d 1374, 1379 (9th Cir.1986).
discussed Cited as authority (rule) United States v. Jesus Valdez-Novoa (2×)
9th Cir. · 2014 · confidence medium
Once [the defendant] makes a prima facie showing of prejudice, the burden shifts to the government to demonstrate that the procedural violation could not have changed the proceedings’ outcome.”); United States v. Lopez-Vasquez, 1 F.3d 751 , 756 n.9 (9th Cir.1993); United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1017 (9th Cir. 1998); United States v. Cerda-Pena, 799 F.2d 1374, 1379 (9th Cir.1986).
discussed Cited as authority (rule) Mateo v. Gonzales
6th Cir. · 2007 · confidence medium
Kuciemba v. INS, 92 F.3d 496, 501 (7th Cir. 1996) (finding that a petitioner must produce “concrete evidence” indicating that the due process violation “had the potential for affecting” the outcome of the hearing) (emphasis in original); United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1017 (9th Cir.1993); Roman v. Ashcroft, 181 F.Supp.2d 808, 815-16 (N.D.Ohio 2002), vacated on other grounds, 340 F.3d 314 (6th Cir.2003).
discussed Cited as authority (rule) United States v. Ramirez
9th Cir. · 2005 · confidence medium
However, “once [the defendant] makes a prima facie showing of prejudice, the burden shifts to the government to demonstrate that the procedural violation could not have changed the proceedings’ outcome.” United States v. Gonzalez-Valerio, 342 F.3d 1051, 1054 (9th Cir.2003) (citing United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1017 (9th Cir.1993)).
discussed Cited as authority (rule) United States v. Interian-Mata
S.D. Cal. · 2005 · confidence medium
“Once Gonzalez makes a prima facie showing of prejudice, the burden shifts to the government to demonstrate that the procedural violation could not have changed the proceedings’ outcome.” Gonzalez-Valerio, 342 F.3d at 1054 (citing United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1017 (9th Cir.1993)). 2 .
cited Cited as authority (rule) Gomez-Rivera v. Ashcroft
9th Cir. · 2002 · confidence medium
Dec. 3429, 2000 WL 311139 (BIA 2000); United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1017 (9th Cir.1993).
discussed Cited as authority (rule) Roman v. Ashcroft
N.D. Ohio · 2002 · confidence medium
Mr. Roman claims that he was deprived of procedural due process at his removal hearing because the immigration judge did not permit him to testify as to facts that, he argues, would have established' that he made or used counterfeit immigration documents only to benefit his immediate family, and thus would have established that his crime was not an aggravated felony under I.N.A. § 101(a)(43)(P). 12 Although the Court finds that Roman was denied an opportunity to be heard at his deportation hearing, the Court holds this denial to be harmless error. 13 Kuciemba v. INS, 92 F.3d 496, 501 (7th Cir…
cited Cited as authority (rule) Tulloch v. Immigration & Naturalization Service
S.D.N.Y. · 2001 · confidence medium
Jan. 29, 2001) (quotation and citation omitted); see also Ambati v. Reno, 233 F.3d 1054, 1061 (7th Cir.2000); United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1017 (9th Cir.1993).
discussed Cited as authority (rule) United States v. Andrade-Partida
N.D. Cal. · 2000 · confidence medium
The Ninth Circuit has explained that a waiver of appeal is not valid where the immigration judge seeks a mass waiver by silence from a group of aliens, United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1017 (9th Cir.1993), or where an attorney representing a large group of aliens waives the appellate rights of the entire group without any individualized discussion.
discussed Cited as authority (rule) OCAMPO
BIA · 2000 · confidence medium
II 1996) (“If the immigration judge decides that the alien is removable and orders the alien to be removed, the judge shall inform the alien of the right to appeal that decision . . . .”); United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1017 (9th Cir. 1993) (dis- cussing the importance of not presuming that a fundamental right has been waived); cf. Matter of Shih, 20 I&N Dec. 697 (BIA 1993) (advising that a 2 We are cognizant that, although the respondent clearly indicated his interest in volun- tary departure at his first appearance before the Immigration Judge, he did not actually requ…
cited Cited as authority (rule) Marcus Steve Galliano v. U.S. Immigration and Naturalization Service, and Clifton E. Floyd, Warden
9th Cir. · 1994 · confidence medium
United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1015 (9th Cir.1993).
discussed Cited as authority (rule) United States v. Fritz Tenijieth, Jr.
9th Cir. · 1994 · confidence medium
See United States v. Mauro, 436 U.S. 340, 361 (1978) ("Because ... the Government never filed a detainer ..., [the IADA] never became applicable and the United States was never bound by its provisions."); United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1016 (9th Cir.1993); United States v. Kurt, 945 F.2d 248, 251 (9th Cir.1991); Brown v. Wolff, 706 F.2d 902, 906 (9th Cir.1983). 6 Tenijieth's reliance on our decision in Hall is misplaced.
discussed Cited as authority (rule) United States v. Arturo Lopez-Vasquez
9th Cir. · 1993 · confidence medium
These facts might support an argument that Lopez-Vasquez knew what his right to an appeal was, but they fail to demonstrate that Lopez-Vasquez’s silent waiver of the right was itself “considered” and “intelligent.” United States v. Mendoza-Lopez, 481 U.S. 828, 840 , 107 S.Ct. 2148, 2156 , 95 L.Ed.2d 772 (1987). 3 We conclude mass silent waiver imper-missibly “presume[s] acquiescence” in the loss of the right to appeal and fails to overcome the “presumption against waiver.” See Barker, 407 U.S. at 525 , 92 S.Ct. at 2189 . 4 We reach the same conclusion in United States v. Gonz…
cited Cited "see" United States v. Marco Gonzalez-Valerio, AKA Marcos Valerio, AKA Marcos Gonzalez Valerio, AKA Marcos Gonzalez-Valerio
9th Cir. · 2003 · signal: see · confidence high
See United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1017 (9th Cir.1993).
cited Cited "see" Cabrera-Delgado v. United States
S.D.N.Y. · 2000 · signal: see · confidence high
See United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1016 (9th Cir.1993) (INS civil detainer “does not fall within the terms of the IAD”).
discussed Cited "see" Gete v. Immigration & Naturalization Service
9th Cir. · 1997 · signal: accord · confidence high
Co. v. Kennedy, 301 U.S. 389, 393 , 57 S.Ct. 809, 811 , 81 L.Ed. 1177 (1937); accord United States v. Gonzalez-Mendoza, 985 F.2d 1014, 1017 (9th Cir.1993) (finding due process violation where immigration judge failed to inquire whether right to appeal was knowingly waived).
discussed Cited "see, e.g." United States v. Jose Alfredo Pallares-Galan
9th Cir. · 2004 · signal: see also · confidence medium
Moreover, there is an additional, independent reason why Pallares is excused from meeting the exhaustion requirement of § 1326(d)(1): the colloquy between the IJ and Pallares at the time an *1097 appeal was discussed reveals that, even aside from the erroneous advice given Pal-lares by the IJ, Pallares’ waiver of his right to appeal was not “considered and intelligent.” See, e.g., U.S. v. Zarate-Martinez, 133 F.3d 1194 , 1198 (9th Cir.1998) (holding that immigration judge’s individual conversation with petitioner, in which the judge asked simply, “do you understand your rights?” a…
discussed Cited "see, e.g." Ramirez v. United States
S.D.N.Y. · 1997 · signal: see also · confidence medium
Id. at 39 ; see also Abarca, 985 F.2d at 1014 (noting that a waiver of the right to appeal a sentence mcludes the waiver of the right to attack the sentence collaterally under § 2255); Trujillo v. United States, Nos. 92 Civ. 6791, 91 Cr. 575, 1993 WL 227701 , at *3 (S.D.N.Y.
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Jose GONZALEZ-MENDOZA, Defendant-Appellant
92-50390.
Court of Appeals for the Ninth Circuit.
Feb 8, 1993.
985 F.2d 1014
93 Cal. Daily Op. Serv. 949
1993 U.S. App. LEXIS 1893
1993 WL 25358
Robert L. Swain, Federal Defenders of San Diego, Inc., San Diego, CA, for defendant-appellant., Jay Alvarez, Asst. U.S. Atty., San Diego, CA, for plaintiff-appellee.
Browning, Poole, Noonan.
Cited by 27 opinions  |  Published
NOONAN, Circuit Judge:

Jose Gonzalez-Mendoza (Gonzalez) appeals his conviction of being a deported alien found in the United States in violation of 8 U.S.C. § 1326. We remand.

BACKGROUND

On October 6, 1987 a person named “Jose Alonzo” was arrested in Los Ange-les, California for possession of cocaine for sale in violation of California Health and Safety Code § 11351. On December 17, 1987 Jose Alonzo entered a guilty plea to the lesser included offense of possession of cocaine in violation of Health and Safety Code § 11350(a). In the present proceeding a fingerprint expert for the government testified that the fingerprints taken of Jose Alonzo while in state custody were the same as those of Gonzalez.

Gonzalez was deported on December 23, 1988 following a mass deportation hearing before an Immigration Judge for 16 aliens, none of whom spoke English and none of whom were represented by counsel. The group was advised by the Immigration Judge, speaking through an interpreter, that they had a right to counsel, a right to present evidence, a right to continuance, and a right to appeal his ruling. Having ruled that each was deportable, the Immigration Judge asked anyone who was interested in an appeal to stand. No one stood. The hearing terminated.

On April 30, 1990, Gonzalez was arrested in San Diego, California for possession of a controlled substance in violation of California law. He was convicted of this charge on July 17, 1990 and sentenced to two years in custody in state prison. Prior to his conviction, on June 22, 1990 the Immigration and Naturalization Service (INS) placed a civil detainer with the state authorities noting that the INS was investigating Gonzalez for deportation.

On August 21, 1990 an INS officer completed a “Record of Deportable Alien” noting that Gonzalez was not eligible for legalization; that he was due for release from the state prison on April 30, 1991; that a bond was recommended on release to the INS of $5,000 because he was a “convicted criminal alien likely to abscond”; and that a “hold” had been placed on him on June 22, 1990. On April 9, 1991 an INS review of its own records certified that it had no record of Gonzalez applying for permission for readmission after his deportation in 1988.

On September 18, 1991 Gonzalez was released from state prison and turned over to the INS. On October 2, 1991 he was indicted for the present offense and on February 12, 1992 he was tried and convicted. Gonzalez appeals.

[*1016] ANALYSIS

Alleged Violation of the Interstate Agreement on Detainers

Gonzalez contends that the government violated the Interstate Agreement on Detainers, 18 U.S.C.App. § 2 (the IAD). The IAD sets stringent limits for the time in which a prisoner subject to a detainer must be brought to trial by the state filing the detainer. The trial must be commenced within 120 days of the arrival of the prisoner in the receiving state. IAD, Article IV(c). The United States did not comply with this provision.

The position of the United States is that the IAD is completely inapplicable because the INS detainer or hold was civil. The United States points to the precise language of the IAD which declares it deals with detainers “based on untried indictments, informations or complaints,” Article I, and specifically speaks in terms of a person as to whom there is pending “any untried indictment, information or complaint on the basis of which a detainer has been lodged against the prisoner.” Article 111(a). The structure of the IAD supposes that there is in existence some criminal charge against the detainee and goes on to permit the detained prisoner to request from a court “a final disposition to be made of the indictment, information or complaint.” Id.

The civil detainer filed by the INS was not an indictment, information or complaint. There was no way in which a court could have been requested to make “a final disposition” in its regard. The INS’s notice to the state prison does not fall within the terms of the IAD.

Gonzalez argues that in substance, if not in form, the INS had signalled to the state to hold him for criminal prosecution by the United States. And even if Gonzalez had not been subject to federal prosecution as an alien who had returned to the country in violation of law, the INS August 1990 “Record of Deportable Alien” indicated that he was subject to deportation. Deportation is a sanction as harsh or harsher than many sanctions provided by the criminal law. See, e.g., Lok v. Immigration and Naturalization Service, 548 F.2d 37, 39 (2d Cir.1977) (“Deportation is a sanction which in severity surpasses all but the most Draconian criminal penalties.").

Nonetheless, the courts have declined to treat deportation as a criminal proceeding, and the INS’s actions of June and August 1990 did not show the INS contemplated a criminal proceeding. The IAD is an agreement that must be construed according to its explicit terms. As both the House and Senate Reports state, a detainer advises a prisoner “that he is wanted to face pending criminal charges in another jurisdiction.” H.R.Rep. No. 91-1018, p. 2 (1970), S.Rep. No. 91-1356, p. 2 (1970), U.S.Code Cong. & Admin.News 1970, pp. 4864-, 4865. The history of the law, as expounded by the Supreme Court, shows that the genesis of the IAD was the work of a committee dealing with “persons accused of multiple offenses.” United States v. Mauro, 436 U.S. 340, 350, 98 S.Ct. 1834, 1842, 56 L.Ed.2d 329 (1978). There is nothing in the INS actions in 1990 to indicate that Gonzalez was being charged with another offense. No criminal charge of any kind had been filed against him.

Gonzalez points out that on April 9, 1991 the government completed a review of the INS’s record system and the reviewer certified that there was no evidence of Gonzalez filing an application for permission to reapply for admission to the United States after deportation. Gonzalez rightly notes that this certificate was a step in preparing a criminal prosecution against him. The certificate, however, was not brought to the attention of the state prison, nor was it itself a criminal charge. It was a mere internal memo until used at trial. There is nothing in the IAD that triggers its time requirements if a prosecutor in one jurisdiction takes steps to prepare a case against a prisoner being held by another jurisdiction. Accordingly, Gonzalez cannot benefit from the IAD’s provisions on when prosecution must begin.

The Evidence of Gonzalez’s Identity

Gonzalez contends that “nothing in the record” links the fingerprints taken in[*1017] October 1987 to the record of the conviction in December 1987. Gonzalez adds that while the name “Jose Alonzo” is on both documents, the fingerprint card had an a/k/a of “Jorge Alberto Manzon” while the later document has no such a/k/a. Moreover, the crime of which “Jose Alonzo” was convicted in December was not the same as the crime for which he was arrested in October.

These were appropriate arguments to make to the jury. But the jury was not irrational, nor without sufficient evidence, when it drew the inference that the “Jose Alonzo” arrested for possession of cocaine for sale in October 1987 was the same Jose Alonzo who pleaded guilty to possession of cocaine on December 17, 1987. The fingerprints on the October document were shown to have been recorded in October without the possibility that someone else’s fingerprints could have crept onto the document. It was not disputed that these fingerprints were the fingerprints of Gonzalez. His conviction of the drug offense was established.

The Prior Deportation Hearing

The failure of the Immigration Judge conducting the prior immigration hearing to be certain that Gonzalez was knowingly waiving his right to appeal is evident. The government always has the obligation to prove “an intentional relinquishment or abandonment of a known right or privilege.” Brewer v. Williams, 430 U.S. 387, 404, 97 S.Ct. 1232, 1242, 51 L.Ed.2d 424 (1977) (quoting Johnson v. Zerbst, 304 U.S. 458, 464, 58 S.Ct. 1019, 1023, 82 L.Ed. 1461 (1938)). A court “should not presume acquiescence in the loss of fundamental rights.” Barker v. Wingo, 407 U.S. 514, 525-26, 92 S.Ct. 2182, 2189, 33 L.Ed.2d 101 (1972) (quoting Ohio Bell Tel. Co. v. Public Utilities Comm’n, 301 U.S. 292, 302, 57 S.Ct. 724, 729, 81 L.Ed. 1093 (1937)). Silent waiver by the whole group of aliens fails to overcome the presumption against waiver. Gonzalez was denied due process.

Relying on the panel opinion in United States v. Proa-Tovar, 945 F.2d 1450 (9th Cir.1991), superseded by 975 F.2d 592 (9th Cir.1992) (en banc), Gonzalez made no effort at his trial in this case to show prejudice from denial of his due process rights. It has now been authoritatively decided that to overturn a prior deportation order the defendant must show that he was prejudiced by being deprived of the right to an appeal from the order and that it is his burden to show the prejudice. Proa-Tovar, 975 F.2d at 595. If Gonzalez should make a prima facie showing of prejudice, the burden then shifts to the government to show that the due process violation could not have changed the outcome of the deportation proceeding. United States v. Cerda-Pena, 799 F.2d 1374, 1379 (9th Cir.1986).

Because neither Gonzalez nor the district court considered the question of prejudice and the record is incomplete, we are unable to determine whether Gonzalez can provide “some concrete evidence indicating that the violation of [his right to appeal] actually had the potential for affecting the outcome of [the] deportation proceedings.” Id. Accordingly, we remand to the district court for consideration of this issue.

REMANDED.