Federal Circuits, 9th Cir. (January 02, 1979)
Docket number: 77-1630
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U.S. Code - Title 8: Aliens and Nationality - 8 USC 1361 - Sec. 1361. Burden of proof upon alien
U.S. Code - Title 8: Aliens and Nationality - 8 USC 1182 - Sec. 1182. Inadmissible aliens
U.S. Supreme Court - United States v. Brignoni-Ponce, 422 U.S. 873 (1975)
U.S. Court of Appeals for the 9th Cir. - Elvira Magallanes-Damian, Petitioner, v. Immigration & Naturalization Service, Respondent. Monica Gallegos-Ares, Petitioner, v. Immigration & Naturalization Service, Respondent. Marisol Montero, Petitioner, v. Immigration & Naturalization Service, Respondent. Candalaria Garcia-Quesada, Petitioner, v. Immigration & Naturalization Service, Respondent. Jose Gallegos-Arrez, Petitioner, v. Immigration & Naturalization Service, Respondent. Engracia Saucedo-de Gallegos, Petitioner, v. Immigration & Naturalization Service, Respondent. Lucia Solis de Garcia, Petitioner, v. Immigration & Naturalization Service, Respondent., 783 F.2d 931 (9th Cir. 1986) Petitioner, v. Immigration & Naturalization Service, Respondent. Monica Gallegos-Ares, Petitioner, v. Immigration & Naturalization Service, Respondent. Marisol Montero, Petitioner, v. Immigration & Naturalization Service, Respondent. Candalaria Garcia-Quesada, Petitioner, v. Immigration & Naturalization Service, Respondent. Jose Gallegos-Arrez, Petitioner, v. Immigration & Naturalization Service, Respondent. Engracia Saucedo-de Gallegos, Petitioner, v. Immigration & Naturalization Service, Respondent. Lucia Solis de Garcia, Petitioner, v. Immigration & Naturalization Service, Respondent.
Bill Ong Hing, San Francisco, Cal., for petitioners.
Lawrence W. Chamblee, Lauren S. Kahn, Washington, D. C., for respondent.On Petition for Review of an Order of the Immigration and Naturalization Service.Before WRIGHT and CHOY, Circuit Judges, and SWEIGERT*, District Judge.CHOY, Circuit Judge:Petitioners Rafael Cuevas-Ortega and Josephina Del Toro-Mendoza appeal an order of the Board of Immigration Appeals (the Board) affirming a finding of deportability and denial of voluntary departure. We affirm.* In May, 1976, the Immigration and Naturalization Service (INS), in cooperation with the San Mateo County District Attorney, was conducting an investigation of possible fraudulent home birth registrations by resident aliens.1 During the course of this investigation it was discovered that three home birth registrations listed the address of the same apartment complex, and that two of these listed "Jose Cervantes" as father but at different addresses within the complex.In following up this coincidence at petitioners' apartment complex, INS investigator Cornejo and an inspector from the District Attorney's office encountered approximately fifteen to twenty persons, each of whom was an illegal alien from Apatzingan, a town in the state of Michoacan, Mexico. It was at this point that the two investigators spoke with an apartment dweller who had signed one of the "Jose Cervantes" certificates as a witness. She stated that she thought the certificates were from two different families, and that the people who lived in petitioners' apartment were related to the Cervantes family whose certificate she hadn't signed.The two investigators then went to petitioners' apartment where Del Toro answered their knock. After they identified themselves, Cornejo asked Del Toro whether she knew the family listed on the suspect certificate. She replied that she did not know too much about them, but that she knew the neighbor who had directed the investigators to her apartment. Cornejo then asked Del Toro whether she was from Michoacan and she replied "Yes"; and when he asked her if she was in the United States illegally she also answered "Yes."After permitting the investigators inside the apartment, Del Toro admitted in response to questions that her husband and five of their six children were also illegal aliens. Cornejo instructed Del Toro to come to the INS office with her husband and identification documents.Petitioners went to the INS office at the appointed time on May 4, 1976, and told Cornejo that petitioner Cuevas had entered the United States surreptitiously in June, 1973, and that Cuevas then had Del Toro and their five children smuggled into the United States from Mexico in September, 1974. These admissions were contemporaneously recorded on two I-213 forms (Record of Deportable Alien).At their deportation hearing, petitioners refused to testify on advice of counsel. The I-213 forms were introduced, over the objection of petitioners' attorney, to establish deportability. The immigration judge rejected the claim that the statements on the I-213 forms were the "fruits" of an illegal search and seizure at the initial apartment meeting. He ruled that it was therefore "immaterial what happened before that," and denied petitioners' motion for a continuance to produce the neighbor as a witness and prohibited further questioning of Cornejo concerning the investigation in the neighborhood. Petitioners were found deportable as charged. The immigration judge also denied their request for voluntary departure, noting that they had used a smuggler to bring in Del Toro and their five children, and that Cuevas had been arrested and fined for drunk driving after his illegal entry.The Board found that the statements on the I-213 forms were "not unlawfully obtained" and held that the denial of voluntary departure was a proper exercise of discretion, and petitioners appeal.IIPetitioners first argue that the initial questioning of Del Toro violated their fourth amendment rights.2 We disagree. The two investigators neither searched nor seized anything or anyone. They merely knocked on petitioners' door to ask whoever answered for information about home birth registrations. Del Toro answered the door and, after the investigators identified themselves, spoke with them over the threshold. During the conversation and subsequently, she freely admitted that she, her husband and five of their children were illegal aliens. Del Toro was under no constraint to invite or allow the investigators into the apartment. There was no arrest, custody or curtailment of liberty.3 Cordon de Ruano v. INS,554 F.2d 944, 946 (9th Cir. 1977). As stated in Terry v. Ohio, 392 U.S. 1, 16, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), the fourth amendment becomes relevant to an encounter between an official and a person only when the official restrains the person's freedom to walk away an act the Court denominated a "seizure of the person." Moreover, the Court expressly noted that "not all personal intercourse between policemen and citizens involves 'seizures' of persons." Id. at 19 n. 16, 88 S.Ct. at 1879 n.16. Here, Del Toro was entirely free to close the door on the investigators. As long as she was willing to talk to them, there was no seizure of her person.Nor was Del Toro's conversation illegally "searched" or "seized." She willingly spoke with the investigators both at her door and once they were inside. Just as there is no "search" involved when an officer observes that which is clearly and plainly to be seen, Chapman v. United States, 346 F.2d 383, 387 (9th Cir.), Cert. denied,Try vLex for FREE for 3 days
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