Hernandez-Guardarrama v. Ashcroft ( 2005 )


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  •                  FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    DANIEL SALVADOR HERNANDEZ-           
    GUADARRAMA,                                No. 03-72084
    Petitioner,
    v.                          Agency No.
    A75-268-684
    JOHN ASHCROFT, Attorney General,             OPINION
    Respondent.
    
    On Petition for Review of an Order of the
    Board of Immigration Appeals
    Argued and Submitted
    October 5, 2004—Seattle, Washington
    Filed January 10, 2005
    Before: Dorothy W. Nelson, Stephen Reinhardt, and
    Sidney R. Thomas, Circuit Judges.
    Opinion by Judge Reinhardt
    263
    266          HERNANDEZ-GUADARRAMA v. ASHCROFT
    COUNSEL
    Matt Adams, Northwest Immigrant Rights Project, Granger,
    Washington, for the petitioner.
    Peter D. Keisler, Assistant Attorney General, Civil Division;
    Richard M. Evans, Assistant Director; and Joan E. Smiley,
    Trial Attorney, Office of Immigration Litigation, Civil Divi-
    sion, U.S. Department of Justice, Washington, D.C., for the
    respondent.
    OPINION
    REINHARDT, Circuit Judge:
    Daniel Salvador Hernandez-Guadarrama (“Hernandez”), a
    native and citizen of Mexico and a conditional permanent res-
    ident of the United States, petitions for review of a decision
    by the Board of Immigration Appeals (“BIA”). The BIA
    affirmed an immigration judge’s (“IJ”) order finding him
    removable from the United States for alien smuggling under
    Section 237(a)(1)(E)(i) of the Immigration and Naturalization
    Act (“INA”), 
    8 U.S.C. § 1227
    (a)(1)(E)(i). We have jurisdic-
    tion over his petition pursuant to 
    8 U.S.C. § 1252
    , and con-
    HERNANDEZ-GUADARRAMA v. ASHCROFT                      267
    clude that the government failed to establish removability by
    “clear, unequivocal, and convincing evidence.” Woodby v.
    INS, 
    385 U.S. 276
    , 286 (1966).
    I.
    Hernandez is married to a United States citizen and has
    been a conditional permanent resident since November 17,
    1997. On January 25, 1999, Hernandez and his wife were
    driving back to their home in Sunnyside, Washington after a
    visit to his mother in Mexico. While crossing Idaho via I-84,
    the primary route linking the northwestern cities of Salt Lake
    City, Boise, and Portland, they were stopped by INS Agents
    Jackson and Sanford, who were conducting anti-smuggling
    “traffic observations.” According to the agents’ written report,
    when the Hernandez’s pick-up truck passed the agents’
    unmarked, stationary vehicle at a speed of 75 mph, no one in
    the truck made eye contact with the agents and the passengers
    appeared rigid and nervous. The agents noticed a Hispanic
    male sitting in the camper shell. Based on their “knowledge”
    that I-84 is a “notorious route for . . . illegal alien smugglers,”
    they decided to follow Hernandez’s truck. While trailing the
    vehicle, the officers ran the plates and discovered that it was
    registered to an address in Sunnyside, Washington, a rural
    community that, according to the officers, is “notorious for
    the presence of illegal aliens.” A customs check revealed that
    the vehicle had crossed the border two days earlier. After tail-
    ing the vehicle for approximately fifteen minutes and noticing
    additional passengers in the bed of the pick-up in a camper
    shell, the officers pulled the truck over and questioned the
    occupants about their citizenship. Upon establishing that
    seven of the occupants were illegal aliens, the agents took the
    aliens to a nearby station for processing and ordered Her-
    nandez and his wife to follow them there as well.
    At the station, Agents Sanford and Jackson filled out I-213
    forms1 for Hernandez and all the illegal aliens. They also gave
    1
    An I-213 is the form upon which immigration officers record the bio-
    graphical information of an apprehended alien and describe the details sur-
    268           HERNANDEZ-GUADARRAMA v. ASHCROFT
    Miranda warnings to one of the illegal aliens, Columba
    Landa-Samano, a Mexican national who had previously been
    deported from the United States, and elicited a sworn state-
    ment from her. According to that statement, Hernandez and
    his wife picked up the seven individuals in their home town
    in Mexico and drove them to a town near the Mexico-United
    States border. They dropped the seven passengers off before
    they reached the border, at which point the passengers made
    arrangements with a smuggler to cross into the United States.
    The seven aliens each paid the smuggler $750, and after they
    crossed the border, the smuggler made arrangements for them
    to meet up with Hernandez in Phoenix, Arizona. From there,
    they expected to ride with him to Prosser, Washington.
    Agents Sanford and Jackson also interrogated Hernandez’s
    wife and obtained a statement from her regarding the trip back
    from Mexico. However, according to her subsequent affidavit,
    the agents lied to her in order to induce her to make the state-
    ment, explaining that if she gave the same story as one of the
    illegal aliens, there would be no immigration consequences
    for her husband.
    The government did not bring criminal charges against
    Hernandez. Rather, it accused him of violating 
    8 U.S.C. § 1227
    (a)(1)(E)(i) and began civil removal proceedings.
    Under § 1227(a)(1)(E)(i), “Any alien who (prior to the date of
    entry, at the time of any entry, or within 5 years of the date
    of any entry) knowingly has encouraged, induced, assisted,
    abetted or aided any other alien to enter or try to enter the
    United States in violation of law is deportable.”
    Before Hernandez’s deportation hearing began, he moved
    to suppress evidence obtained as a result of the stop, alleging
    that the stop constituted an egregious violation of his Fourth
    rounding the alien’s arrest. It is entitled “Record of Deportable/
    Inadmissible Alien.”
    HERNANDEZ-GUADARRAMA v. ASHCROFT                            269
    Amendment rights because race was the motivating factor.
    According to Hernandez, the other reasons given by the
    agents to justify the stop were insufficient to establish reason-
    able suspicion under the law. In addition, he challenged the
    admissibility of his wife’s statement, both because of the
    agents’ alleged prevarication and because, he contended, the
    arresting officer performed the interrogation in violation of 
    8 C.F.R. § 287.3.2
     He also asked that the proceedings be termi-
    nated. The IJ rejected Hernandez’s Fourth Amendment argu-
    ment and then held that, even assuming that his wife’s
    statement was inadmissible, the government had presented
    sufficient evidence to proceed with the case.
    At the hearing, the two arresting officers testified, but the
    IJ refused Hernandez’s request to cross-examine them regard-
    ing the basis for the stop. Columba Landa-Samano did not
    testify, and the IJ admitted her statement over Hernandez’s
    objection. The IJ asked the government to withdraw Her-
    nandez’s wife’s statement from consideration in order to
    avoid unnecessary delay. The government agreed and the IJ
    stated that he would not consider the statement or any refer-
    ences to it.3
    In his oral decision, the IJ concluded that the government
    had demonstrated by clear and convincing evidence that Her-
    2
    8 C.F.R § 287.3(a) states:
    Examination. An alien arrested without a warrant of arrest under
    the authority contained in section 287(a)(2) of the Act will be
    examined by an officer other than the arresting officer. If no other
    qualified officer is readily available and the taking of the alien
    before another officer would entail unnecessary delay, the arrest-
    ing officer, if the conduct of such examination is a part of the
    duties assigned to him or her may examine the alien.
    Although Hernandez’s wife is a citizen, the BIA did not address this point,
    instead discussing only the regulation’s applicability to Hernandez.
    3
    Hernandez testified at the hearing but refused to answer questions
    relating to his arrest and the presence of the aliens in the pick-up truck,
    claiming the Fifth Amendment privilege against self-incrimination.
    270          HERNANDEZ-GUADARRAMA v. ASHCROFT
    nandez aided in the illegal entry of the seven illegal aliens in
    violation of 
    8 U.S.C. § 1227
    (a)(1)(E)(i). He further ruled that,
    because Hernandez had committed the offense charged, he
    lacked good moral character and was ineligible for voluntary
    departure.
    One member of the BIA issued an opinion affirming the IJ.
    According to the BIA, Hernandez’s actions fell under 
    8 U.S.C. § 1237
    (a)(1)(E)(i) because “he was part of the prear-
    ranged plan to bring [the aliens] to the border and part of the
    prearranged plan to meet them on the other side of the bor-
    der.” Further, the BIA held that Hernandez’s due process and
    Fourth Amendment rights had not been violated.
    II.
    On review, Hernandez renews the arguments he made
    before the BIA: (1) that the IJ erred in refusing to suppress all
    evidence resulting from the vehicle stop; (2) that the IJ
    deprived him of his due process rights in limiting his ability
    to cross-examine witnesses and in admitting statements taken
    in violation of the agency’s own regulations; (3) that, even
    assuming the government’s allegations to be true,
    § 1227(a)(1)(E)(i) does not apply to him because he was not
    involved in the illegal aliens’ actual border crossing; and (4)
    that, even if the statute covers more than assistance with the
    physical border crossing, the government failed to meet its
    evidentiary burden of demonstrating his culpability by clear,
    unequivocal, and convincing evidence.
    We reject Hernandez’s overly narrow construction of
    § 1227(a)(1)(E)(i) and affirm the BIA’s interpretation that the
    government need not prove direct participation in the physical
    border crossing. However, the limited evidence upon which
    the government relies was not subject to cross-examination
    and is insufficiently reliable to support a decision to remove
    an alien. We hold that the government failed to prove its case
    by clear, unequivocal, and convincing evidence. See Woodby
    HERNANDEZ-GUADARRAMA v. ASHCROFT                      271
    v. INS, 
    385 U.S. 276
    , 286 (1966); see also, e.g., Cortez-
    Acosta v. INS, 
    234 F.3d 476
    , 482 (9th Cir. 2000); Murphy v.
    INS, 
    54 F.3d 605
    , 612 (9th Cir. 1995). Because we decide the
    case on that basis, we do not consider Hernandez’s Fourth
    Amendment arguments.4
    A.    Construction of 
    8 U.S.C. § 1227
    (a)(1)(E)(i)
    The question whether 
    8 U.S.C. § 1227
    (a)(1)(E)(i) applies
    only to those individuals who participate in the physical
    border-crossing implicates the “agency’s construction of the
    statute [that] it administers.” See INS v. Aguirre-Aguirre, 
    526 U.S. 415
    , 424 (1999) (quoting Chevron U.S.A., Inc. v. Natural
    Res. Def. Council, Inc., 
    467 U.S. 837
    , 842 (1984)). Thus, we
    apply the principles of deference described in Chevron, 
    467 U.S. at 842
    . Under Chevron, we must first consider “whether
    Congress has directly spoken to the precise question at issue.”
    
    Id. at 842
    . “If Congress has done so, the inquiry is at an end;
    the court ‘must give effect to the unambiguously expressed
    intent of Congress.’ ” FDA v. Brown & Williamson Tobacco
    Corp., 
    529 U.S. 120
    , 132 (2000) (quoting Chevron, 
    467 U.S. at 843
    ). If we conclude that the statute is silent or ambiguous
    with respect to the specific issue before us, we must respect
    the agency’s construction of the statute so long as it is permis-
    sible. Aguirre-Aguirre, 
    526 U.S. at 424
    ; see also INS v.
    Cardoza-Fonseca, 
    480 U.S. 421
    , 448-49 (1987).
    [1] “The starting point for our interpretation of a statute is
    always its language.” Cmty. for Creative Non-Violence v.
    Reid, 
    490 U.S. 730
    , 739 (1989). Section 237 of the INA, 
    8 U.S.C. § 1227
    (a)(1)(E)(i), states that, “Any alien who . . .
    4
    We do not understand, however, the rationale for the IJ’s refusal to
    allow Hernandez’s counsel to cross-examine the officers about the alleg-
    edly unlawful stop. We note that, in a deportation proceeding, evidence
    that is obtained as a result of an “egregious violation” of the Fourth
    Amendment must be suppressed. Gonzales-Rivera v. INS, 
    22 F.3d 1441
    ,
    1448-49 (9th Cir. 1994). A stop based on race would be such a violation.
    
    Id. at 1452
    ; see also Orhorhaghe v. INS, 
    38 F.3d 488
    , 503 (9th Cir. 1994).
    272             HERNANDEZ-GUADARRAMA v. ASHCROFT
    knowingly has encouraged, induced, assisted, abetted, or
    aided any other alien to enter or to try to enter the United
    States in violation of law is deportable.” Thus, Hernandez is
    correct that, unlike its criminal counterpart, INA § 274, 
    8 U.S.C. § 1324
     (a)(1)(A)(i), the civil provision that makes
    smuggling a deportable offense does not cover mere transpor-
    tation or harboring of aliens within the United States. How-
    ever, he is incorrect that the government must demonstrate
    either that the accused individual actually transported the
    aliens into the United States or that he personally made the
    arrangements with the smuggler. The statute’s plain language
    unquestionably applies to a broader array of conduct. An indi-
    vidual may knowingly encourage, induce, assist, abet, or aid
    with illegal entry, even if he did not personally hire the smug-
    gler and even if he is not present at the point of illegal entry.
    [2] Our interpretation accords with that of the BIA and
    other circuits. As the BIA stated in this case, an individual
    charged with deportability who knowingly participated in a
    “prearranged plan to bring [illegal aliens] to the border, and
    . . . to meet them on the other side of the border,” falls under
    the purview of the statute. See also Sanchez-Marquez v. INS,
    
    725 F.2d 61
    , 63 (7th Cir. 1984) (holding that petitioner’s
    promise to transport aliens to and from the border in exchange
    for compensation constituted assistance with entry in viola-
    tion of civil smuggling provision); Matter of Vargas-
    Banuelos, 
    13 I. & N. Dec. 810
     (BIA 1971).5
    B.     Sufficiency of Evidence and the Right to Cross-examine
    In order to deport Hernandez, the government must prove
    5
    Hernandez’s reliance on Matter of I.M., 
    7 I. & N. Dec. 389
     (BIA 1957)
    is misplaced. That decision held that mere transportation within the United
    States is not covered by the civil statute, but left open the possibility that
    aiding or assisting in entry by means of a prearranged plan is. In Matter
    of Romerao, 
    22 I. & N. Dec. 486
     (BIA 1999), the BIA did not reach the
    question of the scope of the civil provision.
    HERNANDEZ-GUADARRAMA v. ASHCROFT                      273
    “by clear, unequivocal, and convincing evidence that the facts
    alleged as grounds for deportation are true.” Gameros-
    Hernandez v. INS, 
    883 F.2d 839
    , 841 (9th Cir. 1989) (citing
    Woodby v. INS, 
    385 U.S. 276
    , 286 (1966)); see also 8 U.S.C.
    § 1229a(c)(3)(A). “Although we review for reasonable, sub-
    stantial, and probative evidence in the record as a whole,” we
    affirm only if “the [agency] has successfully carried this
    heavy burden of clear, unequivocal, and convincing evi-
    dence.” Cortez-Acosta v. INS, 
    234 F.3d 476
    , 481 (9th Cir.
    2000) (per curiam) (internal citations and quotation marks
    omitted); see also Nakamoto v. Ashcroft, 
    363 F.3d 874
    , 882
    (9th Cir. 2004) (explaining that the court must determine
    “whether substantial evidence supports a finding by clear and
    convincing evidence”). “Where, as here, the BIA conducts a
    de novo review and issues its own decision, rather than adopt-
    ing the IJ’s decision as its own, we review the BIA’s deci-
    sion.” Simeonov v. Ashcroft, 
    371 F.3d 532
    , 535 (9th Cir.
    2004).
    [3] Only three pieces of evidence support the BIA’s deter-
    mination that Hernandez participated in a prearranged plan to
    transport the aliens to and from the border in violation of 
    8 U.S.C. § 1227
    (a)(1)(E)(i): (1) Hernandez’s wife’s statement,
    (2) an I-213 with Hernandez’s name on it; and (3) Columba
    Landa-Samano’s statement.6
    6
    Contrary to the BIA’s opinion, the I-213s for the transported aliens
    other than Landa-Samano provide no support for the charge. These I-213s
    simply identify each alien, state that he or she was apprehended in a truck
    driven by Hernandez, and state that the alien paid an unknown smuggler
    to cross the border. They in no way indicate that Hernandez helped the
    aliens enter the United States.
    Furthermore, unlike the IJ, the BIA did not state that it drew any
    adverse inference from Hernandez’s decision to invoke his Fifth Amend-
    ment right against self-incrimination. Therefore, we do not decide whether
    such an inference would have been appropriate. See Iran v. INS, 
    656 F.2d 469
    , 473 n.9 (9th Cir. 1981) (declining to consider whether an adverse
    inference would be appropriate because the BIA did not rely on such an
    inference in reaching its decision). We note, however, that because of the
    274             HERNANDEZ-GUADARRAMA v. ASHCROFT
    [4] The BIA appears to have placed significant weight on
    the statement given by Hernandez’s wife. However, as dis-
    cussed previously, Hernandez argues that his wife’s statement
    was obtained as a result of the agents’ false promises and that
    her interrogation violated 
    8 C.F.R. § 287.3
    . In order to avoid
    a “lengthy examination” regarding the validity of these allega-
    tions, the IJ asked the government to withdraw the statement.
    The government agreed and the IJ stated that he would not
    consider it or any references to it. Given the government’s
    representation at the time of the hearing, it cannot now rely
    upon the statement.7 Thus, we must disregard it in determin-
    ing whether the government has met its burden by clear,
    unequivocal, and convincing evidence.
    [5] Hernandez’s I-213 form also merits no evidentiary
    weight. Although it states that he helped the aliens enter ille-
    gally, the government does not contend that the source of the
    information on the form was Hernandez. Rather, the I-213
    differences between the criminal and civil anti-smuggling statutes, Her-
    nandez’s decision not to testify does not necessarily warrant an adverse
    inference regarding deportability. Cf. United States v. Alderete-Deras, 
    743 F.2d 645
    , 648 (9th Cir. 1984) (alien’s refusal to testify in a deportation
    hearing may form the basis of inferences against him under some circum-
    stances). In order to be criminally prosecuted, Hernandez need only have
    knowingly transported the illegal aliens within the United States, see 
    8 U.S.C. § 1324
     (a)(1)(A)(ii), whereas in order for an alien to be deportable
    under 
    8 U.S.C. § 1227
    (a)(1)(E)(i), an action with respect to entry is
    required. Thus, had Hernandez testified that he did not assist with entry
    but did transport the aliens within the United States, he would have
    explained why he was not deportable under the civil provision, but would
    have subjected himself to prosecution under the criminal provision.
    7
    Even if the government had not so agreed, the statement might well
    merit little evidentiary weight in light of the allegations of procedural
    irregularities and willful misrepresentation by the interrogating officers.
    Cf. Laipenieks v. INS, 
    750 F.2d 1427
    , 1435, 1437 (9th Cir. 1985) (holding
    that the government failed to establish deportability by “clear, convincing
    and unequivocal evidence” because procedural irregularities “seriously
    undermine[d] the trustworthiness of the statements made”).
    HERNANDEZ-GUADARRAMA v. ASHCROFT                          275
    merely refers to the sworn statements of Hernandez’s wife
    and of Landa-Samano. In so doing, it provides no additional
    evidence but simply reiterates the statement provided by Her-
    nandez’s wife, which as we have previously explained cannot
    be considered, and the statement given by Landa-Samano,
    which we address below.8 The I-213 is of no independent
    value and therefore is entitled to no evidentiary weight. Cf.
    Murphy v. INS, 
    54 F.3d 605
    , 610-11 (9th Cir. 1995) (holding
    that an I-213 form merited little if any weight where petitioner
    disputed the information on the form and the source of the
    information was in doubt).9
    [6] Without the I-213 and Hernandez’s wife’s statement,
    Landa-Samano’s statement is the only evidence of Her-
    nandez’s role in assisting the aliens by transporting them to
    the border and picking them up on the other side. However,
    Hernandez was never afforded the opportunity to cross-
    examine Landa-Samano.
    The INA expressly requires that an alien be granted “a rea-
    sonable opportunity to examine the evidence against the alien,
    to present evidence on the alien’s own behalf, and to cross-
    examine witnesses presented by the Government . . . .” 8
    U.S.C. § 1229a(b)(4)(B) (emphasis added); see also 
    8 C.F.R. § 1240.10
    (a)(4) (stating that the IJ shall “[a]dvise the respon-
    dent that he or she will have a reasonable opportunity to
    examine and object to the evidence against him or her . . . and
    to cross examine witnesses presented by the government.”).10
    8
    Hernandez’s I-213 also refers to the agents’ written report of the arrest.
    However, this report again relies only on the same two statements.
    9
    By contrast, in Espinoza v. INS, 
    45 F.3d 308
    , 309 (9th Cir. 1995) we
    held that an authenticated I-213 form was probative on the issue of illegal
    entry. However, we specifically noted that the information on an I-213
    could not be presumed true when the source of that information was nei-
    ther a government official nor the subject of the report, or where there was
    evidence of unreliability. 
    Id. at 310
    .
    10
    The only limitation the statute places on that right is that the alien
    shall not be entitled “to examine such national security information as the
    Government may proffer . . . .” 8 U.S.C.A. § 1229a(b)(4)(B).
    276             HERNANDEZ-GUADARRAMA v. ASHCROFT
    Moreover, the Fifth Amendment’s “Due Process Clause
    applies to all ‘persons’ within the United States, including
    aliens,” Zadvydas v. Davis, 
    533 U.S. 678
    , 693 (2001), and
    requires that aliens be given a reasonable opportunity to con-
    front and cross-examine witnesses.11
    [7] Although the rules of evidence are not applicable to
    immigration hearings, Baliza v. INS, 
    709 F.2d 1231
    , 1233-34
    (9th Cir. 1983), the constitutional and statutory guarantees of
    due process require that “ ‘the government’s choice whether
    to produce a witness or to use a hearsay statement [not be]
    wholly unfettered.’ ” Saidane v. INS, 
    129 F.3d 1063
    , 1065
    (9th Cir. 1997) (quoting Baliza, 
    709 F.2d at 1234
    ). As we
    explained in Saidane,
    [t]he test as to whether a hearsay affidavit has been
    properly admitted is whether the statement is proba-
    tive and whether its admission was fundamentally
    fair. Thus, we require that the government must
    make a reasonable effort in INS proceedings to
    afford the alien a reasonable opportunity to confront
    the witnesses against him or her.
    
    129 F.3d at 1065
     (internal citations, quotation marks and
    alterations omitted); see also Cunanan v. INS, 
    856 F.2d 1373
    ,
    1375 (9th Cir. 1988). In short, “the INS may not use an affi-
    11
    See, e.g., Saidane v. INS, 
    129 F.3d 1063
    , 1066 (9th Cir. 1997) (hold-
    ing that in a deportation proceeding the government denied petitioner due
    process when it “did not make a good faith effort to afford the alien a rea-
    sonable opportunity to confront and to cross-examine the witness against
    him”); Cunanan v. INS, 
    856 F.2d 1373
    , 1375 (9th Cir. 1988) (same); Bal-
    iza v. INS, 
    709 F.2d 1231
    , 1234 (9th Cir. 1983) (same); see also Goldberg
    v. Kelly, 
    397 U.S. 254
    , 269 (1970) (“In almost every setting where impor-
    tant decisions turn on questions of fact, due process requires an opportu-
    nity to confront and cross-examine adverse witnesses.”); Akinwande v.
    Ashcroft, 
    380 F.3d 517
    , 522 (1st Cir. 2004) (holding that no due process
    violation occurred when immigrant was allowed to cross-examine govern-
    ment witnesses at length).
    HERNANDEZ-GUADARRAMA v. ASHCROFT               277
    davit from an absent witness ‘unless the INS first establishes
    that, despite reasonable efforts, it was unable to secure the
    presence of the witness at the hearing.’ ” Ocasio v. Ashcroft,
    
    375 F.3d 105
    , 107 (1st Cir. 2004) (quoting Olabanji v. INS,
    
    973 F.2d 1232
    , 1234 (5th Cir. 1992)); see also Saidane, 
    129 F.3d at 1065
    ; Hernandez-Garza v. INS, 
    882 F.2d 945
    , 948
    (5th Cir. 1989); Dallo v. INS, 
    765 F.2d 581
    , 586 (6th Cir.
    1985).
    [8] In this case, when Hernandez asked to cross-examine
    Landa-Samano, the IJ initially agreed that cross-examination
    was necessary. In response, the government explained that it
    had already deported her. The IJ then shifted the burden of
    producing Landa-Samano to Hernandez, reasoning that Her-
    nandez was in a better position than the INS to locate her in
    Mexico, because she was from his hometown. In so doing, the
    IJ erred: It is clear that “the burden of producing a govern-
    ment’s hearsay declarant that [a petitioner] may wish to cross-
    examine” is on the government, not the petitioner. Cunanan,
    
    856 F.2d at 1375
    ; see also Saidane, 
    129 F.3d at 1065-66
    . The
    government may not evade its obligation to produce its wit-
    ness by taking affirmative steps, such as deportation, that ren-
    der the witness unavailable. Indeed, the government’s burden
    is greater, not lesser, when it exercises custodial power over
    the witness in question. Because, in this case, the government
    failed to make any “reasonable effort” to produce the hearsay
    declarant, and indeed, took action to render her unavailable,
    the admission of her statement was fundamentally unfair. See
    Cunanan, 
    856 F.2d at 1375
    ; see also Saidane, 
    129 F.3d at 1065
     (holding that minimal effort of an IJ, such as issuing a
    subpoena to the petitioner to serve on the witness, “cannot
    suffice to satisfy the government’s obligation to make reason-
    able efforts to produce its witnesses”); Hernandez-Garza, 
    882 F.2d at 948
     (holding that the government’s efforts to produce
    adverse witnesses were insufficient where it simply sent a let-
    ter to one of the witnesses).
    278             HERNANDEZ-GUADARRAMA v. ASHCROFT
    [9] Moreover, when Landa-Samano gave her statement to
    the arresting officers, she was herself at risk of a felony prose-
    cution under 
    8 U.S.C. § 1326
     because she had previously
    been deported and had reentered the country illegally. Thus
    she was not, by any means, a disinterested witness. Even if
    her affidavit were admissible notwithstanding the govern-
    ment’s failure to make reasonable efforts to obtain her pres-
    ence at the hearing, the fact that the inculpatory statements
    were never subject to cross-examination and the fact that she
    had a substantial personal interest in providing the testimony
    she did, true or false, would significantly undermine the affi-
    davit’s reliability.12 Given these circumstances, the affidavit,
    standing alone, could not constitute sufficient evidence to
    prove removability under the clear, unequivocal, and convinc-
    ing standard. See Murphy, 
    54 F.3d at 612
    ; Hernandez-Garza,
    
    882 F.2d at 945
    .
    [10] As the Supreme Court declared in Woodby, the ties
    that legal residents develop to the American communities in
    which they live and work, should not be lightly severed:
    This Court has not closed its eyes to the drastic
    deprivations that may follow when a resident of this
    country is compelled by our Government to forsake
    all the bonds formed here and go to a foreign land
    12
    Furthermore, Hernandez asserts that Landa-Samano’s statement, like
    his wife’s, was taken in violation of the agency’s own regulatory require-
    ment that “[a]n alien arrested without a warrant of arrest under the author-
    ity contained in section 287(a)(2) of the Act will be examined by an
    officer other than the arresting officer.” 8 C.F.R § 287.3(a). Although the
    regulation allows the arresting officer to perform the interrogation when
    “no other qualified officer is readily available and the taking of the alien
    before another officer would entail unnecessary delay,” Agent Sanford
    conceded that other officers were available, and the government did not
    suggest that questioning by another officer would have entailed unneces-
    sary delay. However, we do not base our conclusion regarding Landa-
    Samano’s statement on this ground, at least in part because on the record
    before us we are unable to make a conclusive determination as to whether
    a violation occurred.
    HERNANDEZ-GUADARRAMA v. ASHCROFT                       279
    where he often has no contemporary identification.
    In words apposite to the question before us, we have
    spoken of “the solidity of proof that is required for
    a judgment entailing the consequences of deporta-
    tion.”
    Woodby, 
    385 U.S. at 285
     (quoting Rowoldt v. Perfetto, 
    355 U.S. 115
    , 120 (1957)); see also Gameros-Hernandez, 
    883 F.2d at 841
    . In this case, the government’s proof (even if it
    were admissible) is not sufficient to carry its “very demand-
    ing” burden. See Cortez-Acosta, 
    234 F.3d at 481
    ; see also
    Murphy, 
    54 F.3d at 612
    ; Hernandez-Garza, 
    882 F.2d at 948
    ;
    Guzman-Guzman v. INS, 
    559 F.2d 1149
    , 1150 (9th Cir. 1977).
    A single affidavit from a self-interested witness not subject to
    cross-examination simply does not rise to the level of clear,
    unequivocal, and convincing evidence required to prove
    deportability. We vacate the order of deportation and reverse
    the BIA’s decision.13
    VACATED and REVERSED.
    13
    See Carbajal-Gonzalez v. INS, 
    78 F.3d 194
    , 201 (5th Cir. 1996)
    (vacating and reversing because the charges of deportation were not sup-
    ported by the record); cf. Ramon-Sepulveda v. INS, 
    824 F.2d 749
    , 750-51
    (9th Cir. 1987) (holding that prior decision, which held that the INS failed
    to prove that petitioner was deportable, was res judicata, and therefore INS
    was “precluded from seeking to deport petitioner based on matters that
    were resolved in the earlier deportation proceeding”); Medina v. INS, 
    993 F.2d 499
    , 503-04 (5th Cir. 1993) (same); Johnson v. Ashcroft, 
    378 F.3d 164
    , 172 n.10 (2d Cir. 2004) (noting that res judicata applies in immigra-
    tion proceedings).
    

Document Info

Docket Number: 03-72084

Filed Date: 1/10/2005

Precedential Status: Precedential

Modified Date: 10/13/2015

Authorities (34)

Akinwande v. Ashcroft , 380 F.3d 517 ( 2004 )

Amparo de Ocasio v. Ashcroft , 375 F.3d 105 ( 2004 )

Apolinar Hernandez-Garza v. Immigration and Naturalization ... , 882 F.2d 945 ( 1989 )

Dele R. Olabanji v. Immigration and Naturalization Service , 973 F.2d 1232 ( 1992 )

Norman A. Johnson v. John Ashcroft, U.S. Attorney General ... , 378 F.3d 164 ( 2004 )

Juan Jaime Medina v. Immigration and Naturalization Service , 993 F.2d 499 ( 1993 )

Mario Gonzalez-Rivera v. Immigration & Naturalization ... , 22 F.3d 1441 ( 1994 )

Faisal SAIDANE, Petitioner, v. IMMIGRATION AND ... , 129 F.3d 1063 ( 1997 )

Paul Ziah Dallo v. Immigration and Naturalization Service , 765 F.2d 581 ( 1985 )

Zeferino Guzman-Guzman v. Immigration and Naturalization ... , 559 F.2d 1149 ( 1977 )

United States v. Gerardo Alderete-Deras , 743 F.2d 645 ( 1984 )

Jamshid Iran v. Immigration and Naturalization Service , 656 F.2d 469 ( 1981 )

Delfino Sanchez-Marquez v. United States Immigration and ... , 725 F.2d 61 ( 1984 )

Carbajal-Gonzalez v. Immigration & Naturalization Service , 78 F.3d 194 ( 1996 )

Jacob Ikperha Orhorhaghe v. Immigration and Naturalization ... , 38 F.3d 488 ( 1994 )

Edgars Laipenieks v. Immigration and Naturalization Service , 750 F.2d 1427 ( 1985 )

Jose Ramon-Sepulveda v. Immigration and Naturalization ... , 824 F.2d 749 ( 1987 )

Todor Krumov Simeonov v. John Ashcroft, Attorney General , 371 F.3d 532 ( 2004 )

Travis Murphy v. Immigration & Naturalization Service , 54 F.3d 605 ( 1995 )

Ramiro Cruz Espinoza v. Immigration & Naturalization Service , 45 F.3d 308 ( 1995 )

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