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NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS JUN 9 2025 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 24-2577 D.C.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 Details
Case Details
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Status
Decided
Date Decided
June 9, 2025
Jurisdiction
F
Court Type
appellate
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Case Overview
Case Name: United States v. Sanchez-Merino
Court: Court of Appeals for the Ninth Circuit
Date: June 9, 2025
Citation: No. 24-2577
Jurisdiction: Federal
In this case, Hugo Sanchez-Merino appealed the denial of his motions to dismiss criminal charges for illegal reentry under 8 U.S.C. § 1326. The Ninth Circuit affirmed the district court's decision, emphasizing the stringent requirements for collaterally attacking deportation orders.
Key Legal Issues
- Due Process Violations: Sanchez-Merino claimed that his due process rights were violated during his deportation proceedings.
- Prejudice Requirement: The court examined whether he could demonstrate that he suffered prejudice as a result of these alleged violations.
- Exhaustion of Administrative Remedies: The court also considered whether Sanchez-Merino had exhausted his administrative remedies regarding his removal orders.
Court's Decision
The Ninth Circuit upheld the district court's ruling, affirming that:
- Sanchez-Merino failed to meet the prejudice requirement under 8 U.S.C. § 1326(d)(3).
- He did not exhaust his administrative remedies as required by 8 U.S.C. § 1326(d)(1).
Legal Reasoning
The court applied a de novo review standard for the denial of the motion to dismiss, focusing on the following key points:
- Prejudice Under § 1326(d)(3): To succeed in a collateral attack, a defendant must show that the deportation order was fundamentally unfair and that they suffered prejudice as a result. Sanchez-Merino argued that he was a plausible candidate for relief from removal but failed to demonstrate that he could have avoided a formal removal order.
- Fraudulent Claims: The court noted that Sanchez-Merino had falsely claimed U.S. citizenship at the border, which rendered him inadmissible under 8 U.S.C. § 1182(a)(6)(C)(i). This fraudulent behavior significantly undermined his argument for relief.
- Exhaustion Requirement: The court highlighted that Sanchez-Merino had waived his right to appeal both the May 2000 and August 2001 removal orders, which barred him from collaterally attacking his conviction.
Key Holdings
- The Ninth Circuit affirmed the district court's denial of Sanchez-Merino's motions to dismiss based on:
- Failure to demonstrate prejudice from alleged due process violations.
- Lack of exhaustion of administrative remedies regarding his removal orders.
- The court concluded that the May 2000 and August 2001 removal orders were sufficient to support the government's indictment under 8 U.S.C. § 1326.
Precedents and Citations
- United States v. Guizar-Rodriguez, 900 F.3d 1044 (9th Cir. 2018)
- United States v. Cisneros-Rodriguez, 813 F.3d 748 (9th Cir. 2015)
- United States v. Palomar-Santiago, 593 U.S. 321 (2021)
- United States v. Valdez-Novoa, 780 F.3d 906 (9th Cir. 2015)
- United States v. Portillo-Gonzalez, 80 F.4th 910 (9th Cir. 2023)
Practical Implications
This case underscores the importance of:
- Understanding the requirements for collaterally attacking deportation orders under 8 U.S.C. § 1326.
- Recognizing the significance of due process in immigration proceedings, particularly regarding claims of prejudice and the necessity of exhausting administrative remedies.
- The implications of fraudulent behavior on immigration status and the potential consequences for noncitizens attempting to reenter the U.S.
The ruling serves as a critical reminder for legal practitioners and defendants about the stringent standards set by the Ninth Circuit for challenging deportation orders and the necessity of adhering to procedural requirements in immigration law.
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Case Details
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Status
Decided
Date Decided
June 9, 2025
Jurisdiction
F
Court Type
appellate
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Additional information
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