USA v. Samuel Frias-Flore, No. 09-50658 (9th Cir. 2011)

Annotate this Case
Download PDF
FILED APR 04 2011 NOT FOR PUBLICATION UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U .S. C O U R T OF APPE ALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 09-50658 D.C. No. 3:09-cr-01771-W-1 v. MEMORANDUM * SAMUEL FRIAS-FLORES, Defendant - Appellant. Appeal from the United States District Court for the Southern District of California Thomas J. Whelan, Senior District Judge, Presiding Argued and Submitted February 16, 2011 Pasadena, California Before: ALARCÃ N, RYMER, and BYBEE, Circuit Judges. Appellant Samuel Frias-Flores was convicted for illegal reentry into the United States under 8 U.S.C. § 1326(a) and was sentenced to thirty-three months in prison. Frias-Flores brought a § 1326(d) collateral attack, challenging the deportation proceeding underlying his § 1326(a) conviction as being * This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3. constitutionally deficient. We find that Frias-Flores s due process rights were violated by defects in the deportation proceeding and that Frias-Flores does state a plausible claim for relief. We reverse Frias-Flores s § 1326(a) conviction.1 To successfully challenge the underlying deportation hearing, Frias-Flores must (1) have exhausted any administrative remedies that may have been available to seek relief against the order ; (2) demonstrate that the deportation proceedings at which the order was issued improperly deprived the alien of the opportunity for judicial review ; and (3) demonstrate that the entry of the order was fundamentally unfair. 8 U.S.C. § 1326(d).2 This court has held that an alien is exempted from the exhaustion bar and was deprived of the opportunity for meaningful judicial review where the IJ did not inform [the alien] that he was eligible for relief from deportation. United States v. Ubaldo-Figueroa, 364 F.3d 1042, 1049 50 (9th Cir. 2004). Because the IJ did not inform Frias-Flores of his statutory eligibility for pre-conclusion voluntary departure before Frias-Flores waived his right to appeal, Frias-Flores has been exempted from or met the first two requirements of 8 U.S.C. § 1326(d). Id. 1 Because the parties are familiar with the facts, we do not recount them here. 2 This court reviews the denial of an 8 U.S.C. § 1326(d) collateral attack de novo. United States v. Ortiz-Lopez, 385 F.3d 1202, 1203 (9th Cir. 2004). 2 Additionally, the entry of the removal order against Frias-Flores was fundamentally unfair under 8 U.S.C. § 1326(d) because (1) Frias-Flores s due process rights were violated by defects in his underlying deportation proceeding, and (2) Frias-Flores suffered prejudice as a result of the defects. See UbaldoFigueroa, 364 F.3d at 1048. From the record, it is clear that the IJ did not conduct the necessary evaluation of the favorable and unfavorable factors relevant to a decision regarding pre-conclusion voluntary departure. Campos-Granillo v. INS, 12 F.3d 849, 852 (9th Cir. 1993) (citation omitted). Although the grant of preconclusion voluntary departure is discretionary, the IJ must evaluat[e] all of [the favorable and unfavorable factors], assigning weight or importance to each one separately and then to all of them cumulatively. Id. (alteration and citation omitted). The IJ did not properly weigh both favorable and unfavorable factors here. Nor did the IJ allow Frias-Flores to introduce evidence to support his claim for voluntary departure; rather, it appears from the transcript that the only evidence before the IJ when he made that decision was some conviction documents provided by the government and Frias-Flores s Notice to Appear. These defects demonstrate that the deportation proceeding underlying Frias-Flores s 8 U.S.C. § 1326(a) conviction was constitutionally defective. 8 U.S.C. § 1326(d)(3); see Ubaldo-Figueroa, 364 F.3d at 1048. 3 Frias-Flores suffered prejudice because of the lack of due process in his deportation proceeding and that, had he been given the process required, he would have stated a plausible claim for voluntary departure. Ubaldo-Figueroa, 364 F.3d at 1050. The unfavorable factors in Frias-Flores s record are counterbalanced by the moderate nature of his crimes (i.e., no convictions for drug sales or trafficking or for violent crimes); his twenty-five year residence in the United States; the U.S. citizenship and residency of his wife, their ten children, his six siblings, and his parents U.S. permanent residence; his work skills, certification, and work history, as reflected in the record by Social Security records and testimonials submitted by his immediate family that he is their so[le] provider [E.R. 123]; and his U.S. family s strong support of him [E.R. 123 153]. These favorable factors none of which were considered by the IJ before it deprived Frias-Flores of pre-conclusion voluntary departure render Frias-Flores s claim plausible. See Ubaldo-Figueroa, 364 F.3d at 1051 (finding the alien s work ethic, U.S. citizen wife and two U.S. citizen children, substantial family ties in the U.S., and his active role in this children s lives significant favorables). We find that Frias-Flores s 2008 deportation order cannot be the basis of a conviction under 8 U.S.C. § 1326(a) and we reverse Frias-Flores s conviction under 8 U.S.C. § 1326. 4 REVERSED. 5

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.