United States v. Jose Nunez-Garcia

Procedural entryThis page is a short order in United States v. Jose Nunez-Garcia. Read the opinion of the Court — 31 F.4th 861
Court of Appeals for the Fourth Circuit·Decided April 20, 2022·No. 20-6710·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20-6710

UNITED STATES OF AMERICA, Plaintiff – Appellee,

v. JOSE NUNEZ-GARCIA, Defendant – Appellant.

Appeal from the United States District Court for the Western District of Virginia, at Harrisonburg. Michael F. Urbanski, Chief District Judge. (5:09-cr-00035-MFU-RSB-2)

Argued: March 9, 2022 Decided: April 20, 2022

Before GREGORY, Chief Judge, and NIEMEYER and AGEE, Circuit Judges.

Affirmed by published opinion. Judge Agee wrote the opinion, in which Chief Judge Gregory and Judge Niemeyer joined.

ARGUED: Erin Margaret Trodden, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Harrisonburg, Virginia, for Appellant. Samuel Cagle Juhan, OFFICE OF THE UNITED STATES ATTORNEY, Charlottesville, Virginia, for Appellee. ON BRIEF: Juval O. Scott, Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Charlottesville, Virginia, for Appellant. Daniel P. Bubar, Acting United States Attorney, Roanoke, Virginia, Jean B. Hudson, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlottesville, Virginia, for Appellee.

AGEE, Circuit Judge:

Petitioner Jose Nunez-Garcia, a naturalized United States citizen, received advice from counsel in 2010 that because of his newly obtained citizenship, his guilty plea to one count of conspiring to possess, with the intent to distribute, methamphetamine and mixtures containing methamphetamine would not subject him to deportation. But his citizenship was revoked in 2016. In 2018, Nunez-Garcia received a Notice to Appear informing him that he would be removed from the country because his 2010 conviction was an aggravated felony. Upon receiving that notice, he filed a collateral attack upon his 2010 guilty plea under 28 U.S.C. § 2255.

The district court found that Nunez-Garcia’s 2018 petition was untimely under § 2255(f)(4), which provides a one-year limitations period from the date on which he could have discovered the facts supporting his claim through due diligence. The court explained that Nunez-Garcia was on notice in 2016, when his citizenship was revoked, that he could be deported as a result of his 2010 methamphetamine conviction. Nunez-Garcia appeals, claiming that he could not have had notice of that fact until he received the Notice to Appear in 2018. For the reasons that follow, we affirm the district court’s judgment.

I.

A.

Nunez-Garcia, a native of Mexico, entered the United States in 1999 as the child of a lawful permanent resident (his mother). From February 12, 2009, to April 29, 2009, he

engaged in a conspiracy to distribute methamphetamine and substances containing methamphetamine in and around Harrisonburg, Virginia.

During that same period, Nunez-Garcia––by then an adult––initiated naturalization proceedings. Relevant here, in April and July 2009, he submitted separate naturalization forms with each containing an affirmation that he had never knowingly committed a crime or offense for which he had not been arrested. In fact, the Harrisonburg Police Department arrested Nunez-Garcia on April 29, 2009, on state law charges arising out of the methamphetamine conspiracy. He retained Scott Hansen to represent him on those charges, which were eventually nolle prossed after federal prosecutors expressed their intent to seek federal charges for those acts.

In September 2009, a few months after Nunez-Garcia became a citizen, a federal grand jury in the Western District of Virginia indicted him and his co-conspirators for offenses relating to the methamphetamine conspiracy. He again retained Mr. Hansen to represent him. The Government offered Nunez-Garcia a plea bargain. While considering it, Nunez-Garcia asked Mr. Hansen, “if accepting the plea bargain . . . would result in his de facto deportation.” J.A. 169. Nunez-Garcia has alleged that Mr. Hansen told him, “Don’t worry about it; you not going to get deported because you are citizen.” J.A. 349.

Nunez-Garcia then accepted the plea offer and pleaded guilty to one count of conspiring to possess, with the intent to distribute, both 50 or more grams of methamphetamine and 500 or more grams of a mixture or substance containing methamphetamine. See 21 U.S.C. §§ 841(a)(1), 846. He was sentenced to 70 months’ imprisonment. His conviction for that offense is considered an “aggravated felony” under

the Immigration and Nationality Act (“INA”). See 8 U.S.C. § 1101(a)(43)(B), (U). Any noncitizen convicted of an aggravated felony is automatically subject to removal from the United States and disqualified from seeking several types of discretionary relief from removal. See generally Moncrieffe v. Holder, 569 U.S. 184, 187–88 & n.1 (2013).

The veracity of Nunez-Garcia’s affirmations on his two 2009 naturalization forms became the focus of a federal grand jury in the Eastern District of Virginia in February 2016. That month, the grand jury indicted Nunez-Garcia on one count of making false statements under oath in support of his application for naturalization. See 18 U.S.C. § 1015(a). The indictment alleged that Nunez-Garcia’s statement on his 2009 naturalization forms––that he had not committed a crime for which he was never arrested– –was knowingly false given his involvement in the methamphetamine conspiracy that resulted in his 2010 conviction. He retained new counsel, based in Alexandria, Virginia, to defend him, but he was found guilty of the false statement charge after a bench trial.

Before sentencing, Nunez-Garcia’s new attorney informed him that he would lose his citizenship and be subject to deportation. J.A. 421 (“I never knew in my life I was going to get deported until 2016 when my attorney in Alexandria explain it to me.”). That advice was reflected in a sentencing memorandum his counsel filed on his behalf. J.A. 289 (“Based upon his conviction in this case, he will lose his beloved citizenship. Upon his release from service of his [2010] sentence, Mr. Nunez-Garcia will have to fight deportation from this country.”). Moreover, the Presentence Report (“PSR”) noted that Nunez-Garcia “faces the loss of his U.S. citizenship and removal from the United States following completion of his custodial term.” J.A. 507. Nunez-Garcia’s counsel also

informed him that his 2010 methamphetamine conviction was an “aggravated felony” under the INA and he admitted, “I know it was aggravated felony in 2016.” J.A. 422.

Nunez-Garcia appeared for sentencing on July 8, 2016. His counsel urged the court to impose a time-served sentence because Nunez-Garcia would be receiving “the ultimate punishment”: the revocation of his citizenship. J.A. 123. So upon his release, counsel proffered, he “will go into deportation proceedings, and likely, that will result in his deportation to Mexico.” Id. The district court, persuaded by those arguments, imposed a time-served sentence to be followed by two years of supervised release. One of the conditions of release was that Nunez-Garcia “cooperate with authorities of the Department of Homeland Security and . . . surrender to a duly authorized immigration official as directed.” J.A. 127. The court also signed an order in open court revoking Nunez-Garcia’s citizenship immediately upon sentencing him. J.A. 128, 135–36.

B.

Nearly two years after his 2016 sentencing, the BIA served Nunez-Garcia with a Notice to Appear for removal proceedings. It informed him that he was removable because his 2010 conspiracy conviction qualified as both a “controlled substance” conviction, 8 U.S.C. § 1227(a)(2)(B)(i), and an “aggravated felony,” id. § 1227(a)(2)(A)(iii).

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