United States v. John Doe

137 F.4th 1277
Court of Appeals for the Eleventh Circuit·Decided May 21, 2025·No. 22-14307·Published·Cited by 2 cases

Opinion

[PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 22-14307

Non-Argument Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus JOHN DOE, a.k.a. Freddie Lee Davis, Jr., a.k.a. Frederick Davis, a.k.a. Dave Davis, a.k.a. Patrick Constantine Melbourne, a.k.a. Patrick Melburn, a.k.a. Joseph Gordon, a.k.a. Ricardo Noel Jones, a.k.a. Frank Victor Douglas,

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a.k.a. Danny Keith Brooks,

Defendant-Appellant.

Appeal from the United States District Court for the Middle District of Florida D.C. Docket No. 3:19-cr-00188-MMH-JBT-1

Before ROSENBAUM, ABUDU, and TJOFLAT, Circuit Judges. ROSENBAUM, Circuit Judge:

Defendant-Appellant John Doe’s many aliases have made his name, like his nationality, a mystery. During one of his many encounters with immigration officials, Doe insisted, “Only God knows my name.” Perhaps. But even so, Doe is a member of a class of noncitizens that 8 U.S.C. § 1227(a) describes. So when he willfully flouted removal orders, as a jury concluded he did, he violated 8 U.S.C. § 1253(a)(1).

Doe now appeals his convictions on three counts of violating section 1253(a)(1). That law criminally penalizes a noncitizen who willfully fails to leave the country after a final removal order “outstanding by reason of being a member of any of the classes described in [8 U.S.C. §] 1227(a) . . . .” 8 U.S.C. § 1253(a)(1). Subsections 1227(a)(1)–(6), in turn, list “classes” of aliens, describing

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each “class” as “deportable.” But before subsections (1) through (6) identify the deportable “class[es],” section 1227(a)—entitled “Classes of deportable aliens”—prefaces those subsections by providing for the removal of “[a]ny alien . . . in and [lawfully] admitted to the United States . . . if the alien is within one or more of the following classes of deportable aliens:”.

Based on this prefatory language from section 1227(a), at trial, Doe sought a jury instruction requiring the government to prove that, to be convicted of the crime under section 1253(a)(1), he had to have at some point been (lawfully) “admitted” to the country. The district court denied that instruction. The district court also denied Doe’s motion for a judgment of acquittal on the same ground. Doe now appeals.

This case presents an issue of first impression in the circuit courts: whether section 1253(a)(1)’s reference to the “classes described in” section 1227(a) incorporates that section’s limited application to only noncitizens who are “in and admitted to the United States.” The district court didn’t think so. Based on the plain meaning of the statutory text and its statutory context in immigration law, we agree. So we affirm.

I. BACKGROUND

A. Doe’s Immigration History

The facts here are undisputed. Doe’s history with the immigration system dates to at least 1985, when he twice tried to enter the United States. Under the names Freddie Lee Davis and Joseph

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Gordon (and carrying fraudulent Jamaican and Bahamian documents , respectively), Doe sought to enter the United States through South Florida. The first time, after he was placed in exclusion proceedings, Doe was permitted to withdraw his request for admission and left for Jamaica. The second time, an immigration judge issued an order of exclusion and deportation for Doe.

Three years later, in 1988, immigration officials encountered Doe in Texas. We don’t know how he traveled there, and he has no record of lawful admission to the country. After first claiming United States citizenship (and a birthplace of the U.S. Virgin Islands ), Doe eventually admitted that he was not lawfully present in the country and said that he was born in the Bahamas. Doe identi fied himself as Joseph Gordon, though he acknowledged using four other names as aliases and having been previously deported from the United States. The Immigration and Naturalization Service (“INS”) initiated deportation proceedings and charged Doe with violating the former Immigration and Nationality Act § 241(a)(2) by entering the country without inspection. An immigration judge found that Doe was deportable as charged and ordered him deported to Jamaica.

B. Doe’s Recent Failure to Depart

Decades later, in 2018, officials again took Doe into immigration custody—this time in Florida. By now, Doe had a long list of known aliases. In June 2018, Immigration and Customs Enforcement (“ICE”) issued a “warrant of removal/deportation” for Doe, authorizing his removal without a hearing because of the still-

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outstanding 1988 final deportation order. That October, ICE served Doe with a “warning for failure to depart.” The warning informed Doe of the criminal penalties under 8 U.S.C. § 1253(a)(1) for obstructing his removal or not cooperating with the procedures for obtaining travel out of the country.

But that didn’t persuade Doe to cooperate. Doe refused to participate or provide basic biographical information in a series of conversations with immigration officers and Jamaican consular of- ficers who wanted to identify him and arrange for his travel to Jamaica . When an immigration officer tried to call Doe to attend one such meeting, Doe denied that “Freddie Davis” was his name. And when the officer asked what his name was, Doe proclaimed that “only God knows my name.”

Then, in April 2019, Doe, in the presence of an immigration officer, got on the phone with a Jamaican consular officer. He first told them he had nothing to say. But he gave the immigration of- ficer his name as “Ricardo Jones” while refusing to share information about his relatives. Two months later, in June, Doe insisted his name was “Freddie Davis” but declined to answer other questions . And in July, Doe did the same thing.

C. The Indictment

A few months later, a federal grand jury indicted Doe on three counts of violating 8 U.S.C. § 1253(a)(1) based on his conduct in April, June, and July of that year. Section 1253(a)(1) establishes criminal penalties for those who willfully disobey or hamper

USCA11 Case: 22-14307 Document: 52-1 Date Filed: 05/21/2025 Page: 6 of 23

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removal orders that are issued because they are a “member of any of the classes described in” 8 U.S.C. § 1227(a).

Section 1227(a), as we’ve noted, is entitled “Classes of deportable aliens[.]” And it opens with a sentence authorizing the removal of particular noncitizens: “[a]ny alien . . . in and admitted to the United States shall . . . be removed if the alien is within one or more of the following classes of deportable aliens:”. Id. § 1227(a). Then, subsections 1227(a)(1)–(6) identify certain classes and provide that each is “deportable.”

As relevant here, 1 each count of the indictment alleged that Doe was a member of the class that section 1227(a)(1)(A) describes. Section 1227(a)(1)(A), in turn, says that any noncitizen “who at the time of entry . . . was within one or more of the classes of aliens inadmissible by the law existing at such time is deportable.” The maximum penalty for violating section 1253(a)(1) by falling within section 1227(a)(1)(A) is four years’ imprisonment.

1 Each count of the indictment also alleged that Doe violated section 1253(a)(1)

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United States v. John Doe, 137 F.4th 1277 (11th Cir. 2025).

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