United States v. Sanchez-Merino
Sanchez-Merino
Court
Ninth Circuit Court of Appeals
Decided
June 9, 2025
Jurisdiction
F
Importance
48%
Practice Areas
Case Summary
NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS JUN 9 2025 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 24-2577 D.C. No. Plaintiff - Appellee, 4:19-cr-06065-MKD-1 v. MEMORANDUM* HUGO SANCHEZ-MERINO, SPANISH INTERPRETER REQUIRED, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of Washington Mary K. Dimke, District Judge, Presiding Submitted June 5, 2025** Seattle, Washington Before: HAWKINS, GOULD, and BUMATAY, Circuit Judges. Defendant Hugo Sanchez-Merino appeals the district court’s denial of his first, third, and fourth motions to dismiss criminal charges brought against him under 8 U.S.C. § 1326. We have jurisdiction under 28 U.S.C. § 1291 and affirm. * This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). “We review de novo the denial of a motion to dismiss an indictment under 8 U.S.C. § 1326 for illegal reentry when the motion is based on alleged due process defects in an underlying deportation proceeding.” United States v. Guizar- Rodriguez, 900 F.3d 1044, 1047 (9th Cir. 2018) (simplified). “We review the district court’s findings of fact for clear error.” United States v. Cisneros-Rodriguez, 813 F.3d 748, 755 (9th Cir. 2015) (simplified). 1. Section § 1326(d) bars a defendant charged with unlawful reentry from collaterally attacking their conviction unless they demonstrate that three conditions are met. United States v. Palomar-Santiago, 593 U.S. 321, 326 (2021). “The requirements are connected by the conjunctive ‘and,’ meaning defendants must meet all three.” Id. One of those conditions requires a defendant to demonstrate that the entry of the order against them was “fundamentally unfair.” 8 U.S.C. § 1326(d)(3). Under this prong, a defendant bears the burden of demonstrating that his due process rights were violated and that the defendant suffered prejudice as a result. United States v. Arrieta, 224 F.3d 1076, 1079 (9th Cir. 2000). To show prejudice, a defendant must show “that he had a plausible ground for relief from deportation.” United States v. Ubaldo-Figueroa, 364 F.3d 1042, 1050 (9th Cir. 2004) (simplified). Even assuming his due process rights were violated, Sanchez-Merino cannot show he suffered prejudice here. Sanchez-Merino argues he suffered prejudice from alleged due process 2 24-2577 violations because he was a plausible candidate for relief from removal. He makes this argument with respect to both his May 2000 and August 2001 removal orders. But Sanchez-Merino cannot demonstrate that the reasons for his admissibility “establish that it would be in the interest of justice” for him “to avoid a formal removal order.” United States v. Cisneros-Resendiz, 656 F.3d 1015, 1021 (9th Cir. 2011) (simplified). The “factors directly relating to the issue of inadmissibility indicate” whether “the granting of [a] withdrawal would be in the interest of justice.” Id. at 1020. Here, Sanchez-Merino presented himself at the U.S. border and falsely claimed he was a U.S. citizen—showing customs officials a birth certificate belonging to somebody else. And fraudulently or willfully misrepresenting a material fact, including procuring fraudulent documentation, makes an arriving noncitizen inadmissible. See 8 U.S.C. § 1182(a)(6)(C)(i). So when a noncitizen “has willfully defied U.S. immigration laws by making a false claim of citizenship . . . the [immigration judge (“IJ”)] can reasonably decide that it is not in the ‘interest of justice’ to grant . . . relief from a formal removal order.” Cisneros-Resendiz, 656 F.3d at 1022. Factors such as Sanchez-Merino’s “age and family ties to the United States” are not relevant to this inquiry. See id. at 1021. Because he cannot show that he could plausibly have obtained approval to withdraw his application for admission, Sanchez-Merino fails to satisfy his burden of showing that he suffered 3 24-2577 prejudice. See United States v. Valdez-Novoa, 780 F.3d 906, 916 (9th Cir. 2015). 2
Case Summary
Summary of the key points and legal principles
NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS JUN 9 2025 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 24-2577 D.C. No. Plaintiff - Appellee, 4:19-cr-06065-MKD-1 v. MEMORANDUM* HUGO SANCHEZ-MERINO, SPANISH INTERPRETER REQUIRED,
Defendant - Appellant.
Appeal from the United States District Court
for the Eastern District of Washington
Mary K. Dimke, District Judge, Presiding
Submitted June 5, 2025**
Seattle, Washington
Before: HAWKINS, GOULD, and BUMATAY, Circuit Judges.
Defendant Hugo Sanchez-Merino appeals the district court’s denial of his
first, third, and fourth motions to dismiss criminal charges brought against him under
8 U.S.C. § 1326. We have jurisdiction under 28 U.S.C. § 1291 and affirm.
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). “We review de novo the denial of a motion to dismiss an indictment under 8
U.S.C. § 1326 for illegal reentry when the motion is based on alleged due process
defects in an underlying deportation proceeding.” United States v. Guizar-
Rodriguez, 900 F.3d 1044, 1047 (9th Cir. 2018) (simplified). “We review the district
court’s findings of fact for clear error.” United States v. Cisneros-Rodriguez, 813
F.3d 748, 755 (9th Cir. 2015) (simplified).
1. Section § 1326(d) bars a defendant charged with unlawful reentry from
collaterally attacking their conviction unless they demonstrate that three conditions
are met. United States v. Palomar-Santiago, 593 U.S. 321, 326 (2021). “The
requirements are connected by the conjunctive ‘and,’ meaning defendants must meet
all three.” Id. One of those conditions requires a defendant to demonstrate that the
entry of the order against them was “fundamentally unfair.” 8 U.S.C. § 1326(d)(3).
Under this prong, a defendant bears the burden of demonstrating that his due process
rights were violated and that the defendant suffered prejudice as a result. United
States v. Arrieta, 224 F.3d 1076, 1079 (9th Cir. 2000). To show prejudice, a
defendant must show “that he had a plausible ground for relief from deportation.”
United States v. Ubaldo-Figueroa, 364 F.3d 1042, 1050 (9th Cir. 2004) (simplified).
Even assuming his due process rights were violated, Sanchez-Merino cannot show
he suffered prejudice here.
Sanchez-Merino argues he suffered prejudice from alleged due process
2 24-2577
violations because he was a plausible candidate for relief from removal. He makes
this argument with respect to both his May 2000 and August 2001 removal orders.
But Sanchez-Merino cannot demonstrate that the reasons for his admissibility
“establish that it would be in the interest of justice” for him “to avoid a formal
removal order.” United States v. Cisneros-Resendiz, 656 F.3d 1015, 1021 (9th Cir.
- (simplified). The “factors directly relating to the issue of inadmissibility
indicate” whether “the granting of [a] withdrawal would be in the interest of justice.”
Id. at 1020.
Here, Sanchez-Merino presented himself at the U.S. border and falsely
claimed he was a U.S. citizen—showing customs officials a birth certificate
belonging to somebody else. And fraudulently or willfully misrepresenting a
material fact, including procuring fraudulent documentation, makes an arriving
noncitizen inadmissible. See 8 U.S.C. § 1182(a)(6)(C)(i). So when a noncitizen
“has willfully defied U.S. immigration laws by making a false claim of citizenship
. . . the [immigration judge (“IJ”)] can reasonably decide that it is not in the ‘interest
of justice’ to grant . . . relief from a formal removal order.” Cisneros-Resendiz, 656
F.3d at 1022. Factors such as Sanchez-Merino’s “age and family ties to the United
States” are not relevant to this inquiry. See id. at 1021. Because he cannot show
that he could plausibly have obtained approval to withdraw his application for
admission, Sanchez-Merino fails to satisfy his burden of showing that he suffered
3 24-2577
prejudice. See United States v. Valdez-Novoa, 780 F.3d 906, 916 (9th Cir. 2015).
2
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Decided
Date Decided
June 9, 2025
Jurisdiction
F
Court Type
appellate
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