United States v. Leopoldo Rivera-Valdes

105 F.4th 1118
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 17, 2024
Docket21-30177
StatusPublished
Cited by4 cases

This text of 105 F.4th 1118 (United States v. Leopoldo Rivera-Valdes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Leopoldo Rivera-Valdes, 105 F.4th 1118 (9th Cir. 2024).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 21-30177

Plaintiff-Appellee, D.C. No. v. 3:19-cr-00408- IM-1 LEOPOLDO RIVERA-VALDES,

Defendant-Appellant. OPINION

Appeal from the United States District Court for the District of Oregon Karin J. Immergut, District Judge, Presiding

Argued and Submitted November 9, 2022 Portland, Oregon

Filed June 17, 2024

Before: Patrick J. Bumatay and Gabriel P. Sanchez, Circuit Judges, and M. Miller Baker,* International Trade Judge.

* The Honorable M. Miller Baker, Judge for the United States Court of International Trade, sitting by designation. 2 USA V. RIVERA-VALDES

Per Curiam Opinion; Concurrence by Judge Bumatay; Concurrence by Judge Baker; Dissent by Judge Sanchez

SUMMARY**

Criminal Law

In a per curiam opinion, the panel affirmed the district court’s denial of Leopoldo Rivera-Valdes’s motion to dismiss an indictment charging him with illegal reentry under 8 U.S.C. § 1326 in a case in which Rivera-Valdes, who failed to appear at his 1994 deportation proceeding, argued that immigration authorities violated his due process rights by ordering him deported in absentia despite the notice of the deportation hearing being returned as undeliverable or unclaimed. The panel held that the deportation in absentia did not violate due process. The panel wrote that whether Rivera- Valdes actually received the notice, the government followed its statutory obligations and reasonably attempted to inform him of the hearing by mailing notice to his last (and only) provided address. Rejecting Rivera-Valdes’s argument that additional steps to notify him of his deportation hearing were required under Jones v. Flowers, 547 U.S. 220 (2006), the panel disagreed with Rivera-Valdes

** This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. USA V. RIVERA-VALDES 3

that this court has already adopted Jones’s “additional reasonable steps” requirement in the immigration context; disagreed with Rivera-Valdes that Jones’s “additional step” framework applies here; and concluded that even if Jones’s “additional reasonable steps” standard did supersede the constitutional adequacy of notice as recognized in this court’s cases, the government still satisfied due process because no additional reasonable steps existed that were practicable for it to take. Judge Bumatay concurred. He wrote that to the extent this court is bound to use an interest-balancing framework to address whether service of notice passes constitutional muster, he joins the per curiam opinion. He wrote separately to express his concerns with the dissent’s attempt to break new constitutional ground to resolve this case by seeking to import Jones’s “additional steps” requirement to the immigration context. Court of International Trade Judge Baker concurred. Noting that the per curiam opinion distinguishes Jones, he wrote that if the court allowed the presumption of service to be rebutted by merely showing that a notice of deportation hearing was returned as unclaimed or undeliverable as the dissent proposes, then it would reward an alien’s evasion, throw sand in the gears of immigration efforts, and cast doubt on the validity of tens, if not hundreds, of thousands of deportations in absentia since 1996. He wrote that Jones is also distinguishable because the property owner in that case did not receive notice to expect notice. Judge Sanchez dissented. He wrote that despite precedent clarifying that the general rules concerning adequacy of notice apply in the immigration context, the majority holds that Jones does not apply in the context of 4 USA V. RIVERA-VALDES

immigration proceedings, and resolves the appeal by relying on pre-Jones circuit precedent that did not address whether mailed notice comports with due process when the government knows its method of notice was ineffective and takes no additional steps that are reasonably available to it. He would vacate and remand for further proceedings.

COUNSEL

Sarah Barr (argued) and Suzanne Miles, Assistant United States Attorneys; Amy E. Potter, Appellate Chief; Scott E. Asphaug, United States Attorney, District of Oregon; United States Department of Justice, Office of the United States Attorney, Portland, Oregon; for Plaintiff-Appellee. Kimberly-Claire E. Seymour (argued), Assistant Federal Public Defender; Eugene, Oregon; for Defendant-Appellant. USA V. RIVERA-VALDES 5

OPINION

PER CURIAM:

Thirty years ago, Leopoldo Rivera-Valdes failed to appear at his deportation hearing and was ordered deported in absentia. He did not attend this hearing despite being directly given an order to appear and then being sent the date of the hearing by certified mail at the address he provided to immigration officials. In 2006, after being apprehended, he was finally deported. After being deported, Rivera-Valdes again unlawfully entered the United States. In 2019, he was charged with illegal reentry under 8 U.S.C. § 1326. In the district court, he challenged the indictment, alleging that his 1994 in absentia deportation order violated due process. The district court denied the motion. Rivera-Valdes then entered a conditional guilty plea, preserving the right to appeal the constitutional challenge to his deportation. He now appeals. Because Rivera-Valdes failed to establish that his deportation violated his due process rights, we affirm. I. Rivera-Valdes, a citizen of Mexico, unlawfully entered the United States in 1992. In December 1993, he applied for asylum and work authorization, falsely claiming that he was a citizen of Guatemala. In that application, Rivera-Valdes provided his address as “4037 N. Cleveland, Portland, OR, 97212.” In January 1994, the then-Immigration and Naturalization Service sent Rivera-Valdes a notice acknowledging receipt of the asylum application by regular mail to his Portland address. 6 USA V. RIVERA-VALDES

In two notices, dated February 3 and 8, the INS informed Rivera-Valdes that his application for work authorization was approved and instructed him to pick up the authorization at a local INS office. Again, the INS mailed the notices to the Portland address provided by Rivera-Valdes. Rivera-Valdes presumably received notice of the work authorization approval because he showed up at the local INS office to pick it up on March 3. There, he presented a false Guatemalan birth certificate as proof of his identity. But his deception was discovered. Immigration officials did not hand Rivera-Valdes the work authorization, instead serving him with an “order to show cause and notice of hearing.” The order and notice directed him to appear at deportation proceedings before an immigration judge at a date to be calendared. An immigration official also read the order to Rivera-Valdes in Spanish and he signed the notice, acknowledging its receipt. The order and notice listed Rivera-Valdes’s Portland address and warned him that he was required by law to immediately notify the immigration court within five days of any address change. It stated that “[a]ny notices will be mailed only to the last address provided . . . .” The order and notice further advised him that he would be ordered deported in absentia if he failed to attend his deportation hearing. Rivera-Valdes did not provide the government with any notice of a change of address. On April 20, the INS moved the immigration court to schedule a hearing and mailed a copy of the motion to Rivera-Valdes at the Portland address.

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105 F.4th 1118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leopoldo-rivera-valdes-ca9-2024.