United States v. Arroyo

356 F. Supp. 3d 619
CourtDistrict Court, W.D. Texas
DecidedDecember 21, 2018
DocketEP-18-CR-02049-DCG
StatusPublished
Cited by6 cases

This text of 356 F. Supp. 3d 619 (United States v. Arroyo) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arroyo, 356 F. Supp. 3d 619 (W.D. Tex. 2018).

Opinion

DAVID C. GUADERRAMA, UNITED STATES DISTRICT JUDGE

Before the Court is Defendant Luis Roberto Arroyo's ("Defendant") "Motion to Dismiss" (ECF No. 26). Defendant, a citizen of Mexico, was indicated on one count of illegal reentry after removal in violation of 8 U.S.C. § 1326. Defendant moves to dismiss the Indictment on the ground that the prior removal order was invalid and void ab initio because the immigration judge that issued the order lacked "jurisdiction" to do so. That is, in turn, because, he says, the charging document in the removal proceeding was deficient as it omitted the date and time of removal hearing. For support, he relies on the Supreme Court's recent opinion in Pereira v. Sessions , --- U.S. ----, 138 S.Ct. 2105, 201 L.Ed.2d 433 (2018). For the reasons that follow, the Court DENIES the motion.

I. BACKGROUND

In 1991, Defendant became a lawful permanent resident of the United States.1 In 2001, he was convicted for possession of marijuana in an amount greater than 50 pounds but less than 2000 pounds in violation of *621Section 481.121 of the Texas Health and Safety Code. That conviction triggered removal proceedings.

On June 17, 2002, the Department of Homeland Security ("DHS") served a "Notice to Appear" ("NTA") on Defendant. Pursuant to Section 237(a)(2) of the Immigration and Nationality Act ("INA" or "Act"), as amended, the NTA charged him as removable for having committed an aggravated felony as defined in Section 101(a)(4)(B) of the Act.2 The NTA did not specify the date and time of his removal hearing, but instead ordered him to appear before an immigration judge in El Paso, Texas ("IJ").3 The DHS filed the NTA with the Immigration Court in El Paso.4 On August 3, 2002, that court issued a "Notice of Hearing" ("NOH") containing the date, time, and place of the initial hearing and served it on Defendant.5 After the hearing date was rescheduled four times at the request of Defendant's counsel, the hearing finally took place in September 2002.6

At the hearing, Defendant and his counsel were present.7 The IJ ordered Defendant removed from the United States, and Defendant waived his right to appeal this order to the Board of Immigration Appeals ("BIA").8 Subsequently, Defendant submitted an Application for Stay of Removal and a Request for Prosecutorial Discretion, but they were denied.9 On October 15, 2002, Defendant was removed from the United States to Mexico.

More recently, on July 11, 2018, a grand jury sitting in El Paso, Texas, returned a single-count Indictment (ECF No. 10) charging Defendant with illegal reentry in violation of 8 U.S.C. § 1326. The Government alleges that Defendant was found in this country without permission on June 13, 2018, and that he had previously been removed from the United States on October 15, 2002.10 On October 23, 2018, Defendant filed the instant motion. Mot. to Dismiss, ECF No. 26. On November 15, 2018, the Government filed its response to the motion, Gov't's Resp., ECF No. 27, and on November 13, Defendant followed by filing his reply, Def.'s Reply, ECF No. 30.

II. DISCUSSION

Section 1326 is designed to punish an alien who was previously "deported[ ] or removed" and thereafter was found in the United States without the permission of the Attorney General or the Secretary of the DHS. 8 U.S.C. § 1326 ; United States v. Garcia-Ruiz , 546 F.3d 716, 718 (5th Cir. 2008). Under certain circumstances, an alien who is being prosecuted under § 1326 can assert a challenge to the underlying removal order-provided that he satisfies the three-prong test in § 1326(d). United States v. Benitez-Villafuerte , 186 F.3d 651, 658 (5th Cir. 1999) ; see also United States v. Cordova-Soto , 804 F.3d 714, 719 (5th Cir. 2015) (The defendant "must satisfy all three prongs.").

Defendant argues that the Government cannot prove that he was previously "removed" as a matter of law. Mot. to Dismiss *622at 8. In the alternative, he argues that he need not satisfy all prongs of test, and in any event, he satisfies them. Id. at 9-10. All this because, he claims, the removal order under which he was removed was "invalid," "void," and/or "void ab initio. " Id. at 1, 2, 8, 10. As to why the order was so, he explains that the NTA in the 2002 removal proceeding omitted the hearing time, and that omission deprived the IJ who issued the removal order of "jurisdiction" and authority to do so. Id. at 1.

For support, Defendant leans on 8 C.F.R. § 1003.14 ("Regulation 1003.14"), 8 U.S.C. § 1229(a)(1), and Pereira. Regulation 1003.14(a) provides in relevant part: "Jurisdiction vests, and proceedings before an Immigration Judge commence, when a charging document is filed with the Immigration Court by the Service." 8 C.F.R. § 1003.14(a). "Charging document" means "the written instrument which initiates a proceeding before an Immigration Judge," including an "Order to Show Cause" ("OSC") and an NTA, respectively for proceedings initiated prior to April 1, 1997 and for those initiated thereafter. 8 C.F.R.

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Cite This Page — Counsel Stack

Bluebook (online)
356 F. Supp. 3d 619, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arroyo-txwd-2018.