United States v. Diego Lopez
Opinion
The Executive cannot render unconstitutionally vague a statute that Congress enacted as clear. Here, the government charged Diego Lopez with possessing a
*785
firearm as an alien "illegally or unlawfully in the United States[.]"
In 2012, Secretary Janet Napolitano of the Department of Homeland Security announced in a memorandum that the Department would exercise what she called "prosecutorial discretion" as to certain aliens who had entered this country without authorization as children. Under this program-known as Deferred Action for Childhood Arrivals, or DACA-aliens who met certain criteria could apply for "deferred action," meaning that the Department would defer any removal proceedings against them for a certain period (typically two years, subject to renewal).
Diego Lopez, along with his family, entered the United States without authorization when he was four years old. Years later, Lopez graduated from high school and applied for deferred action under DACA, which he received in January 2017. Three months later Lopez was arrested for driving under the influence of alcohol. Inside his vehicle officers found a 9mm pistol and a 12-gauge shotgun. Soon thereafter, a federal grand jury indicted Lopez on one count of being an alien in possession of a firearm while illegally or unlawfully in the United States, in violation of
Lopez moved to dismiss the indictment, arguing that, at the time of his arrest, he had not been "illegally or unlawfully in the United States" under § 922(g)(5)(A) and that the statute was unconstitutionally vague as applied to him. The district court held that Lopez had been "illegally or unlawfully in the United States" at the time of his arrest, but granted his motion on the ground that § 922(g)(5)(A) was unconstitutionally vague. We review that ruling de novo.
See
United States v. Hart
,
The Due Process Clause prohibits "laws that are impermissibly vague."
F.C.C. v. Fox Television Stations, Inc.
,
The void-for-vagueness doctrine therefore focuses on the actions of Congress, not the other branches-which is the problem with Lopez's argument here. Section 922(g)(5)(A) as enacted by Congress bars aliens who are "illegally or unlawfully in the United States" from possessing a firearm.
Equally clear is that Lopez was an alien within the scope of § 922(g)(5)(A). Lopez himself all but admitted as much when he applied for relief under DACA, since to be eligible for relief he was required to attest that he "[h]ad no lawful status on June 15, 2012[.]" Frequently Asked Questions, U.S. Citizenship and Immigration Services, https://www.uscis.gov/archive/frequently-asked-questions. (That date is the date on which DACA was announced.) Nor did the Secretary's decision to grant Lopez relief change his status as an alien "illegally or unlawfully in the United States." Secretary Napolitano herself described DACA as an "exercise of prosecutorial discretion," Memorandum from Secretary Janet Napolitano, Exercising Prosecutorial Discretion with Respect to Individuals Who Came to the United States as Children 1 (June 15, 2012)-discretion, specifically, not to seek removal of aliens who meet certain criteria, one of them being that they are in the country unlawfully. And in announcing the program the Secretary herself stated, correctly, that "[t]his memorandum confers no substantive right, immigration status or pathway to citizenship. Only the Congress, acting through its legislative authority, can confer these rights." Id . at 3. The Secretary's grant of deferred action under DACA therefore did not-and could not-change Lopez's status as an alien "illegally or unlawfully in the United States" for purposes of § 922(g)(5)(A). Instead that relief represented only the Secretary's decision temporarily not to prosecute him for that status.
Yet Lopez suggests that two other statutory provisions indicate that, once he was granted relief under DACA, he was "lawfully present" in the United States. The first provision,
Lopez otherwise contends that § 922(g)(5)(A) is rendered vague by the Department's answers to some "Frequently Asked Questions" about DACA. One of those answers-to the question, "[w]hat is deferred action?"-stated that, "[f]or purposes of future inadmissibility based upon unlawful presence, an individual whose case has been deferred is not considered to be unlawfully present during the period in which deferred action is in effect." Frequently Asked Questions, supra (emphasis omitted). That statement merely tracks the text of § 1182(a)(9)(B)(ii), discussed above, and like that provision is irrelevant to the question whether Lopez violated § 922(g)(5)(A).
The next sentence of the answer to the FAQ does contain some loose language to the effect that a DACA recipient is "considered by DHS to be lawfully present during the period deferred action is in effect." Frequently Asked Questions,
supra
. But the question here is whether the relevant "penal
statute
[,]"
Kolender
,
Lopez separately argues (for the first time on appeal) that he lacked knowledge that he was an alien illegally or unlawfully in the United States. The Supreme Court recently held that under § 922(g)(5)(A) a defendant must know his status as an alien "illegally or unlawfully in the United States[.]"
See
Rehaif v. United States
, --- U.S. ----,
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The district court's order dismissing the indictment is reversed, and the case is remanded for proceedings consistent with this opinion.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellant, v. Diego Gonzalez LOPEZ, Defendant-Appellee.
- Cited By
- 7 cases
- Status
- Published