# Petitioners Brief — Almendarez-Torres v. United States

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385014_0086%3A5

## Record

- **Collection:** Supreme Court brief
- **Document type:** Petitioners Brief
- **Published:** January 1, 1998
- **Citation:** 523 U.S. 224

## Text

Dapreme Soni
FILE

\5) JUN 16 1997
OFEIGE OF THE CLERK

D

No. 96-6839

In The

Supreme Court of the United States
October Term, 1996

on:

HUGO ROMAN ALMENDAREZ-TORRES,

Petitioner,

UNITED STATES OF AMERICA,
Respondent.

}

On Writ Of Certiorari
To The United States Court Of Appeals
For The Fifth Circuit

+

BRIEF FOR PETITIONER

+

Peter Fieury*

TmmotHy CROooKs

Assistant Federal Public Defenders
600 Texas Street, Suite 100

Fort Worth, TX 76102-4612

(817) 978-2753

Counsel for Petitioner

“Counsel of Record

| COCKLE LAW BRIEF PRINTING CO.. (800) 225-964
OR 283

aN

1.

i
QUESTIONS PRESENTED

Whether Title 8, Section 1326(b), United States Code,
defines offenses separate from the offense defined in
Section 1326(a), so that an alien defendant's previous
conviction or convictions must be alleged in the
indictment and proved at trial beyond a reasonable
doubt before an enhanced sentence may be imposed?

Whether a sentencing court violates due process by
determining that Title 8, Section 1326(b)(2) is not a
separate offense from Title 8, Section 1326(a), but
rather merely a sentencing enhancement of that
offense?

ii
LIST OF PARTIES

1. United States of America

2. Hugo Roman Almendarez-Torres

Page
TABLE OF AUTHORITIES ..........ccscceseseecces vi
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CONSTITUTIONAL PROVISIONS INVOLVED...... 1
STATUTORY PROVISIONS INVOLVED............. 2
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SUMMARY OF ARGUMENT................0000005 3
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I. AS A MATTER OF STATUTORY CONSTRUC-

iii

TABLE OF CONTENTS

TION, 8 U.S.C. § 1326(b)(1) AND (b)(2) MUST
BE READ AS CREATING SEPARATE AND
DISTINCT OFFENSES FROM THE OFFENSE
DESCRIBED IN 8 U.S.C. § 1326(a), RATHER
THAN SENTENCING ENHANCEMENTS OF
THE OFFENSE DESCRIBED IN § 1326(a) ....

B. The m= and Structure of 8 U.S.C.
- ly Viewed in Light of the

tutory Evolution of That Statute by Sub-
sequent Congressional Amendments -
Compel the Conclusion That Congress
Intended That 8 U.S.C. § 1326(b)(1) and
(b)(2) Be New, Separate Offenses, Rather
Than Just Sentencing Enhancements of the
Offense Described in § 1326(a)...........

1. The 1988 Amendments...............

iv

TABLE OF CONTENTS

3. The 1994 and 1996 Amendments .....

C. Analysis of the Language and Structure of

8 U.S.C. § 1326 in Light of the Factors
Mentioned by This Court in Garrett v.
United States Not Change the Conclu-
heh , ws coccemeeseweeeees

1. Does the Statute Predicate Punishment
upon Conviction under Another Sec-
GND cc ccceccccccceccesceccopendessex

2. Does the Statute Multiply the Penalty
Received under Another Section? ....

3. Does the Statute Provide Guidelines
for the Sentencing Hearing?..........

4. Is the Statute Titled as a Sentencing
PUOUEIOEE

excluded and deported, and thereafter

shall be fined under title 18, or imprisoned not more than
2 years, or both.

(b) Notwithstanding subsection (a) of this section, in the
case of any alien described in such subsection -

(1) whose deportation was subsequent to a

B-8

1996 I Version
(Additions in bold; deletions struck out)

§ 1326. Reentry of deported alien; criminal penalties for
reentry of certain deported aliens

(a) Subject to subsection (b) of this section, any alien

who -
(1) has been arrested and deported, er has

been excluded and deported, or has departed
the United States while an order of exclusion or

deportation is outstanding, and thereafter.*

(2) enters, attempts to enter, or is at any time

found in, the United States, unless (A) prior to

his reembarkation at a place outside the United

States or his application for admission from for-

eign contiguous territory, the Attorney General
expressly

previously

alien shall establish that he was not required to
obtain such advance consent under this chapter
or any prior Act,

shall be fined under ¢tTitle 18, or imprisoned not more
than 2 years, or both.

(b) Notwithstanding subsection (a) of this section, in the >

case of any alien described in such subsection -

(1) whose deportation was subsequent to a
conviction for commission of three or

B-9

(2) whose deportation was subsequent to a
conviction for commission of an aggravated fel-
ony, such alien shall be fined under such ¢Title,

imprisoned not more than 20 years, or both:; or

For the purposes of this subsection, the term “deporta-
tion” includes any agreement in which an alien stipulates
to deportation during (or not during) a criminal trial
under either Federal or State law.

(c) Any alien deported pursuant to section 1252(h)(2)
of this title who enters, attempts to enter, or is at any
time found in, the United States (unless the Attorney
General has expressly consented to such alien’s reentry)
shall be incarcerated for the remainder of the sentence
of imprisonment which was pending at the time of
deportation without any reduction for parole or super-
vised release. Such alien shall be subject to such other
penalties relating to the reentry of deported aliens as
may be available under this section or any other provi-
sion of law.

(4d) In a criminal proceeding under this section, an
alien may not challenge the validity of the deportation

B-10 B-11

order described in subsection (a)(1) or subsection (b) of 1996 II Version

this section unless the alien demonstrates that — (Additions in bold; deletions struck out)
(1) the alien exhausted any administrative : —_-
remedies that may have been available to seek § 1326. Reentry of deported removed alien; criminal
relief against the order; penalties for reentry of certain deperted

removed aliens.

(2) the deportation proceedings at which the :; , ;
order was issued improperly deprived the (a) Subject to subsection (b) of this section, any alien
alien of the opportunity for judicial review; who -
and (1) has been 7
(3) the entry of the order was fundamentally exeiuded—end—deported, denied admission,
unfair. excluded, deported, or removed or has

departed the United States while an order of

*This period is in the original. exehusion-or-deportation exclusion, deportation,
or removal is outstanding, and thereafter.

(2) enters, attempts to enter, or is at any time
found in, the United States, unless (A) prior to
his reembarkation at a place outside the United
States or his application for admission from for-
eign contiguous territory, the Attorney General
has expressly consented to such alien’s reapply-
ing for admission; or (B) with respect to an alien
previously exehrded—eand—deperted denied
admission and removed, unless such alien shall
establish that he was not required to obtain such
advance consent under this chapter or any prior
Act,

shall be fined under Title 18, or imprisoned not more than
2 years, or both.

(b) Notwithstanding subsection (a) of this section, in the
case of any alien described in such subsection -

(1) whose deportation removal was subse-

quent to a conviction for commission of three or
more misdemeanors involving drugs, crimes

B-12

against the person, or both, or a felony (other
than an aggravated felony), such alien shall be
fined under Title 18, imprisoned not more than
10 years, or both;

(2) whose deportation removal was subse-

quent to a conviction for commission of an
aggravated felony, such alien shall be fined
under such Title, imprisoned not more than 20
years, or both; er

(3) who has been excluded from the United
States pursuant to section 1225(c) of this title
because the alien was excludable under section
1182(a)(3)(B) of this title or who has been
removed from the United States pursuant to the
Provisions of subchapter V of this chapter, and
who thereafter, without the permission of the
Attorney General, enters the United States, or
attempts to do so, shall be fined under Title 18,
and imprisoned for a period of 10 years, which
sentence shall not run concurrently with any
other sentence-; or

(4) who was removed from the United States
pursuant to section 1231(a)(4)(B) of this title
who thereafter, without the permission of the
Attorney General, enters, attempts to enter, or
is at any time found in, the United States
(unless the Attorney General has expressly
consented to such alien’s reentry) shall be
fined under Title 18, imprisoned for not more
than 10 years, or both.

‘For the purposes of this subsection, the term “deporte-
tion “removal” includes any agreement in which an
alien stipulates to deportation removal during (or not
during) a criminal trial under either Federal or State law.

B-13

(c) Any alien deported pursuant to section 1252(h)(2) of
this title who enters, attempts to enter, or is at any time
found in, the United States (unless the Attorney General
has expressly consented to such alien’s reentry) shall be
incarcerated for the remainder of the sentence of
imprisonment which was pending at the time of deporta-
tion without any reduction for parole or supervised
release. Such alien shall be subject to such other penalties
relating to the reentry of deported aliens as may be
available under this section or any other provision of law.

(d) Ina criminal proceeding under this section, an alien
may not challenge the validity of the deportation order
described in subsection (a)(1) or subsection (b) of this
section unless the alien demonstrates that -

(1) the alien exhausted any administrative
remedies that may have been available to seek
relief against the order;

(2) the deportation proceedings at which the
order was issued improperly deprived the alien
of the opportunity for judicial review; and

(3) the entry of the order was fundamentally
unfair.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385014_0086%3A5. Public record. Not legal advice.
