United States v. Garcia-Valadez

371 F. Supp. 3d 948
CourtDistrict Court, D. Kansas
DecidedMarch 6, 2019
DocketCase No. 18-10144-EFM-1
StatusPublished

This text of 371 F. Supp. 3d 948 (United States v. Garcia-Valadez) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Garcia-Valadez, 371 F. Supp. 3d 948 (D. Kan. 2019).

Opinion

ERIC F. MELGREN, UNITED STATES DISTRICT JUDGE

The Indictment in this case charges Defendant Juan Garcia-Valadez with unlawful *950reentry in violation of 8 U.S.C. § 1326(a) and (b). Defendant seeks dismissal of the Indictment on the basis that his prior removal from the United States was invalid because the immigration court lacked subject matter jurisdiction to enter the underlying removal order. Because the Court concludes that Defendant's prior removal was valid, the Court denies Defendant's motion.

I. Factual and Procedural Background1

Defendant was arrested on September 8, 2008, pursuant to an arrest warrant issued by the U.S. Department of Homeland Security ("DHS"). On that same date, DHS issued a Notice to Appear to Defendant (the "Notice"), which was prepared using Form I-862 (Rev. 08/01/07). The Notice alleged that Defendant was not a United States citizen; that he was a citizen of Mexico; that he arrived in the United States at or near Laredo, Texas, on February 15, 2006; and that he was not then admitted or paroled after inspection by an Immigration Officer. The Notice charged that Defendant was subject to removal from the United States pursuant to § 212(a)(6)(A)(i) of the Immigration and Nationality Act ("INA"). The Notice ordered Defendant to appear before an immigration judge in Kansas City, Missouri, "on a date to be set at a time to be set" to show why he should not be removed from the United States.

The Notice included a section titled "Request for Prompt Hearing," signed by Defendant, requesting an immediate hearing and waiving his right to a 10-day period before appearing before an immigration judge. In addition, the Notice contained a certificate of service that was signed by Defendant and the immigration enforcement agent. The certificate of service stated that the Notice was personally served on Defendant on September 8, 2008, and that Defendant was given oral notice in English and Spanish of the time and place of his hearing (not specified) and of the consequences of failure to appear.

On the same date, Defendant also signed a document titled "Respondent's Stipulated Request for Order: Waiver of Hearing Pursuant to 8 C.F.R. 3.25(b)" (the "Waiver"). In the Waiver, Defendant acknowledged service of a "a copy of the Immigration and Naturalization Service Form I-862, Notice to Appear (NTA) dated September 8, 2008" and that the "factual allegations contained in the Form I-862, Notice to Appear, are true and correct as written." The Waiver further stated that Defendant understood that he had various rights, including the right to a removal hearing before an immigration judge, the right to representation, the right to examine and object to evidence presented against him, the right to present witnesses on his own behalf, and the right to demand the government prove he is removable from the United States, but that Defendant waived these rights and understood that he would be removed from the United States.

The record also contains a Notice of Custody Determination prepared on September 8. That document indicates that an immigration judge determined that Defendant would be released on a $ 5,000 bond. Defendant signed a provision acknowledging that he received this notification and that he did not request a redetermination of this custody decision. Nothing indicates *951whether Defendant actually bonded out of custody.

On September 12, the immigration judge ordered Defendant to be removed from the United States. The removal order stated that Defendant was subject to removal based on his admissions and charges in the Notice. It also showed that both Defendant and the Government waived the right to appeal the decision. Deportation officials removed Defendant from the United States at Del Rio on September 18.

At some point after his removal, Defendant reentered the United States. He is now charged with reentry of a removed alien in violation of 8 U.S.C. § 1326(a) and (b). Specifically, the Indictment charges that Defendant is a citizen of Mexico and not a citizen and national of the United States, that he was previously deported during 2008, and that he was found in the United States after having voluntarily re-entered without the appropriate permission. Defendant subsequently filed a Motion to Dismiss Indictment (Doc. 8) which is presently before the Court.

II. Analysis

To convict Defendant on the charge of reentry of a removed alien in violation of 8 U.S.C. § 1326(a) and (b), the Government must prove that (1) the defendant was removed from the United States while an order of removal is outstanding; and (2) the defendant subsequently "entered, attempted to enter, or is at any time found in, the United States."2 Generally, the Government establishes the first element by producing evidence that the defendant was deported while a deportation order was outstanding against him.3 In response, a defendant may argue that the deportation order itself was unlawful.4 This defense is specifically recognized in subsection (d) of § 1326, which allows a defendant to collaterally attack an underlying deportation order. Under this subsection, an alien may not challenge the validity of a prior deportation order 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."5

Here, Defendant challenges the validity of the September 2008 removal order as a defense to the § 1326(a) and (b) charge in the Indictment. In short, Defendant argues that the immigration court was never vested with subject matter jurisdiction because the Notice lacked a specific date and time for the initial removal hearing as required by the Supreme Court's recent decision in Pereira v. Sessions .6 Accordingly, Defendant argues that his due process rights were violated when he was deported from the United States in 2008. In response, the Government argues that Pereira does not apply, because unlike the alien in Pereira , Defendant requested an immediate hearing, appeared at it, and stipulated to his subsequent removal from the United States.

A. Summary of Pereira v. Sessions

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Bluebook (online)
371 F. Supp. 3d 948, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garcia-valadez-ksd-2019.