United States v. Alfredo Viveros-Chavez

114 F.4th 618
Court of Appeals for the Seventh Circuit·Decided August 15, 2024·No. 22-3285·Published·Cited by 4 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 22-3285 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

ALFREDO VIVEROS-CHAVEZ, Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 1:21-cr-00665 — Matthew F. Kennelly, Judge.

ARGUED SEPTEMBER 27, 2023 — DECIDED AUGUST 15, 2024

Before SYKES, Chief Judge, and FLAUM and LEE, Circuit Judges.

LEE, Circuit Judge. Alfredo Viveros-Chavez, a Mexican citizen who had previously been removed from the United States, was found again in the country without lawful immigration status. The government charged him with violating 8 U.S.C. § 1326, which forbids noncitizens from reentering the United States without authorization. Seeking to dismiss the indictment, Viveros-Chavez argued that § 1326 violates the 2 No. 22-3285

Fifth Amendment’s guarantee of equal protection because it was enacted with discriminatory intent and disproportionately impacts Mexican and Latino individuals. The district court disagreed, finding insufficient evidence that racial animus motivated the statute’s enactment. Viveros-Chavez appeals , contesting the district court’s reading of the statute’s history. For the reasons below, we affirm.

I. Background

Viveros-Chavez, a Mexican citizen without legal status in the United States, was arrested in 2019 and convicted of felony aggravated robbery in Cook County, Illinois. Because he had already been removed from the United States twice before , he was charged with unlawful reentry in violation of 8 U.S.C. § 1326(a). Viveros-Chavez moved to dismiss the indictment , claiming that the statute violates the Fifth Amendment . In support, Viveros-Chavez argued that § 1326, which was enacted as part of the Immigration and Nationality Act (INA) in 1952, was incurably tainted by the racist sentiments that led to the passage of its predecessor, the Undesirable Aliens Act of 1929 (UAA), the first federal law to ban reentry. 1 He also presented data that, he claimed, demonstrated the statute’s enforcement disproportionately impacted Mexicans and Latinos.

The district court denied the motion. In doing so, the court applied the discriminatory-intent framework the Supreme

1 Since Congress enacted the INA, the relevant provision has under-

gone numerous amendments, the substance of which are not relevant to this appeal. See United States v. Sanchez-Garcia, 98 F.4th 90, 95 n.2 (4th Cir. 2024) (describing amendments). For ease of reference, we will refer to the UAA by its name and the provision contained in the INA as § 1326.

No. 22-3285 3

Court articulated in Arlington Heights v. Metropolitan Housing Development Corp., 429 U.S. 252 (1977), rather than rational basis review (which the government favored). The court then considered the circumstances surrounding the enactment of the UAA as well as § 1326.

Ultimately, the district court agreed with Viveros-Chavez that the passage of the UAA was motivated by racial animus. However, it found little evidence that racial targeting was behind the enactment of § 1326. And, to the extent that certain legislators had expressed racially derogatory statements around the time of § 1326’s enactment, the court concluded that the isolated comments did not speak to Congress’s overall intent in passing the law. Finally, the district court was unpersuaded by Viveros-Chavez’s statistical analysis, noting the lack of any evidence that the government targeted Mexican and Latino individuals for illegal reentry prosecutions at a disproportionate rate.

After the adverse ruling, Viveros-Chavez entered a conditional guilty plea pursuant to Federal Rule of Criminal Procedure 11(a)(2), preserving his right to appeal the denial of his motion to dismiss. This appeal followed.

II. Standard of Review

We review a district court’s decision on the constitutionality of a criminal statute de novo. United States v. Bass, 325 F.3d 847, 849 (7th Cir. 2003). And we review findings of fact incident to that determination for clear error. Abbott v. Perez, 585 U.S. 579, 607 (2018); United States v. Boyce, 742 F.3d 792, 794 (7th Cir. 2014).

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III. Analysis

The Fifth Amendment provides that no person should be “deprived of life, liberty, or property, without due process of law.” U.S. Const. amend. V. Although not explicit in the text, the Supreme Court has construed the amendment to “contain [] an equal protection component prohibiting the United States from invidiously discriminating between individuals or groups.” Washington v. Davis, 426 U.S. 229, 239 (1976). A law that explicitly discriminates on the basis of race is “subjected to the strictest scrutiny and [is] justifiable only by the weightiest of considerations.” Id. at 242. Similarly, a facially neutral law fails constitutional muster if “there is proof that a discriminatory purpose has been a motivating factor” in its enactment . Arlington Heights, 429 U.S. at 267.

Viveros-Chavez argues that § 1326 is unconstitutional because it discriminates against Mexican and Latino individuals in violation of the equal protection guarantee of the Fifth Amendment. In support, he points to congressional statements leading to the 1929 passage of the UAA, events surrounding the 1952 enactment of the INA, and statistics indicating that Mexicans and Latinos comprise the vast majority of individuals charged with illegal reentry under § 1326.

Our analysis proceeds as follows. First, we consider the proper deference to afford Congress when reviewing the constitutionality of § 1326, which in turn determines the scope of our review. Next, we discuss the history surrounding the enactment of the UAA and the relevance of that history to § 1326. Finally, we evaluate the constitutionality of § 1326 itself . In doing so, we consider § 1326’s legislative history and examine whether the district court erred in rejecting Viveros- Chavez’s disparate impact evidence.

No. 22-3285 5

In the end, we join our sister circuits in concluding that § 1326 does not violate the Fifth Amendment’s guarantee of equal protection. See, e.g., United States v. Barcenas-Rumualdo, 53 F.4th 859, 862 (5th Cir. 2022); United States v. Carrillo-Lopez, 68 F.4th 1133, 1138 (9th Cir. 2023); United States v. Wence, No. 22-2618, 2023 WL 5739844, at *1 (3d Cir. Sept. 6, 2023); Sanchez- Garcia, 98 F.4th at 94.

A. Deference to Congress The parties first dispute the proper deference to afford Congress when examining the constitutionality of § 1326. The government urges us to evaluate the law under rational basis review because the statute concerns immigration, an area where courts typically defer to the political branches. See, e.g., Mathews v. Diaz, 426 U.S. 67, 82 (1976) (noting that courts should apply a “narrow standard of review of decisions made by the Congress or the President in the area of immigration and naturalization”). By contrast, Viveros-Chavez argues that we should consider the statute under the test the Supreme Court established in Arlington Heights, which, he points out, the Court has utilized recently in the immigration setting. See, e.g., Dep’t of Homeland Sec. v. Regents of the Univ. of Cal., 591 U.S. 1, 34–35 (2020).

There is something to be said for both positions. Section 1326 penalizes unlawful entry into the country, and Congress rightly deserves deference to make decisions concerning the matriculation of noncitizens. On the other hand, § 1326 is not an immigration statute per se because it says nothing about who gets admitted or deported. It is perhaps better viewed as a criminal statute that affects the rights of those persons found and prosecuted within the United States.

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United States v. Alfredo Viveros-Chavez, 114 F.4th 618 (7th Cir. 2024).

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