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UNITED STATES v. SANCHEZ (2021)

United States Court of Appeals, Ninth Circuit.2021-07-14No. No. 20-30084

Summary

Holding. The appellate court reversed the district court's dismissal of the indictment and remanded the case for further proceedings, holding that Sanchez waived his administrative remedies by failing to appeal to the Board of Immigration Appeals and therefore cannot collaterally attack his removal order in the criminal prosecution.

Manuel Sanchez was charged with unlawful reentry after being removed from the United States. He challenged the validity of his removal order in the criminal proceedings, arguing that he was not given a fair opportunity to apply for voluntary departure and that defects in the notice to appear deprived the immigration judge of jurisdiction. The district court dismissed the indictment, but the appellate court disagreed. The court held that Sanchez failed to exhaust the administrative remedies available to him—specifically, he waived his right to appeal to the Board of Immigration Appeals—and therefore cannot challenge his removal order in the criminal case. Even assuming some error occurred in the immigration proceedings, the court found that Sanchez could have pursued those challenges through proper administrative channels and that any such error was not "fundamentally unfair" given his criminal history and the nature of his violations. The court also rejected Sanchez's argument that jurisdictional defects in the notice to appear invalidated the removal proceedings.

In analyzing whether the removal order was fundamentally unfair, the court examined Sanchez's personal circumstances, criminal record, and compliance history. Although Sanchez arrived in the United States as a child and had U.S. citizen relatives, he had accumulated multiple felony and misdemeanor convictions, violated probation and parole repeatedly, missed numerous court hearings, and one conviction rendered him inadmissible regardless of any immigration relief. The court concluded it was not plausible that an immigration judge would have granted him voluntary departure.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether a defendant charged with unlawful reentry may challenge a removal order without exhausting administrative remedies
  • Whether failure to exhaust administrative remedies can be excused when an applicant lacks opportunity to present evidence for voluntary departure
  • Whether a removal order is fundamentally unfair and whether the defendant suffered prejudice from claimed due process violations
  • Whether defects in a notice to appear divest an immigration judge of jurisdiction over removal proceedings

Procedural posture

The United States appealed from the district court's dismissal of an indictment charging unlawful reentry, raising questions about the validity of the underlying removal order.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

MEMORANDUM *

The United States appeals from the district courts dismissal of an indictment charging Manuel Sanchez with unlawful reentry, in violation of 8 U.S.C. § 1326. We have jurisdiction under 28 U.S.C. § 1291. Reviewing de novo, United States v. Gonzalez-Valencia, 987 F.3d 1239, 1241 (9th Cir. 2021), we reverse and remand.

1. A defendant “may not challenge the validity” of a removal order underlying an unlawful reentry charge unless he demonstrates that (1) he “exhausted any administrative remedies that may have been available to seek relief against the order,” (2) his removal proceedings “improperly deprived [him] of the opportunity for judicial review,” and (3) “the entry of the order was fundamentally unfair.” 8 U.S.C. § 1326(d); see United States v. Palomar-Santiago, ––– U.S. ––––, 141 S. Ct. 1615, 1620, 209 L.Ed.2d 703 (2021). Sanchez waived his right to appeal his final order of removal to the Board of Immigration Appeals. Because he failed to exhaust his administrative remedies, see Palomar-Santiago, 141 S. Ct. at 1621, and consequently was not deprived of judicial review, Sanchez cannot now collaterally attack his removal order.

The district court excused Sanchezs compliance with section 1326(d)’s exhaustion and judicial review requirements on the theory that Sanchezs waiver of appeal was invalid because he “was not given a genuine opportunity to present evidence favoring his application” for voluntary departure. Because due process requires that a defendant have an opportunity to challenge the validity of a removal order “used to establish an element of a criminal offense,” United States v. Mendoza-Lopez, 481 U.S. 828, 837–39, 107 S.Ct. 2148, 95 L.Ed.2d 772 (1987), “we have generally held that where an alien is deprived of his right to appeal to the BIA,” he “is excused from satisfying (d)(1) and satisfies (d)(2),” United States v. Gonzalez-Villalobos, 724 F.3d 1125, 1130 & n.7 (9th Cir. 2013).

The government argues that Palomar-Santiago abrogated that holding. We need not decide that issue because even assuming that the failure to exhaust can still be excused, the district court erred in excusing it here. The inability to present evidence favoring voluntary departure “is not an error that, by its nature, affected [Sanchezs] awareness of or ability to seek judicial review.” Gonzalez-Villalobos, 724 F.3d at 1132. To the contrary, Sanchez was aware of his right to seek voluntary departure, applied for it, and could have appealed the denial of that relief. Any error committed by the immigration judge would “not excuse [Sanchezs] failure to comply with a mandatory exhaustion requirement” because “further administrative review, and then judicial review if necessary, could fix that very error.” Palomar-Santiago, 141 S. Ct. at 1621.

The district court also erred in finding that the entry of Sanchezs final order of removal was “fundamentally unfair.” An order is fundamentally unfair if the defendants due process rights were violated at his removal proceeding and he suffered prejudice as a result. United States v. Valdez-Novoa, 780 F.3d 906, 913 (9th Cir. 2015). Even if the immigration judge violated Sanchezs due process rights by refusing to consider evidence favoring voluntary departure, Sanchez did not establish prejudice because it was not “plausible, rather than merely conceivable or possible,” that an immigration judge would have granted him relief. Id. at 914. Sanchezs equities most closely resemble those of the defendant in Valdez-Novoa, for whom voluntary departure was implausible. Id. at 921. On the positive side, both Sanchez and Valdez-Novoa arrived in the United States as children, and both attended school and worked in the United States. Id. at 917–18. While Sanchez has U.S. citizen children and a U.S. citizen fiancée, which Valdez-Novoa did not, Valdez-Novoa also had numerous U.S. citizen and lawful permanent resident family members in the United States, which Sanchez does not. Id. at 921. On the negative side, Sanchez was convicted of one more felony and one more misdemeanor than Valdez-Novoa, and the conduct underlying some of Sanchezs convictions “could have resulted in serious injury.” Id. at 917, 920. Sanchez failed to comply with the terms of probation and parole at least eight times, and he missed court hearings at least 16 times, which would have “cautioned the IJ against granting voluntary departure.” Id. at 920. Sanchezs offenses had also grown more frequent and serious over time. See id. at 917. Finally, one of Sanchezs convictions—unlawful possession of methamphetamine—constituted a non-waivable ground of inadmissibility, so a grant of voluntary departure would not have enabled him to lawfully reenter the country. See 8 U.S.C. § 1182(a)(2)(A)(i)(II).

2. The district court correctly rejected Sanchezs argument that the immigration judge lacked jurisdiction over his removal proceedings due to a defective notice to appear. Sanchez conceded that jurisdiction vested under Karingithi v. Whitaker, 913 F.3d 1158 (9th Cir. 2019), a decision that remains binding circuit precedent. See United States v. Bastide-Hernandez, No. 19-30006, 3 F.4th 1193 (9th Cir. July 12, 2021). The Supreme Courts recent decision in Niz-Chavez v. Garland, ––– U.S. ––––, 141 S. Ct. 1474, 209 L.Ed.2d 433 (2021), is not “clearly irreconcilable” with Karingithi. See Miller v. Gammie, 335 F.3d 889, 900 (9th Cir. 2003) (en banc). Niz-Chavez concerns the requirements for a notice to appear to trigger the stop-time rule for cancellation of removal, 141 S. Ct. at 1479; it has no bearing on jurisdiction. See Karingithi, 913 F.3d at 1161.

REVERSED and REMANDED.