United States v. Lexy Herrera-Pagoada

14 F.4th 311
CourtCourt of Appeals for the Fourth Circuit
DecidedSeptember 16, 2021
Docket20-6194
StatusPublished
Cited by14 cases

This text of 14 F.4th 311 (United States v. Lexy Herrera-Pagoada) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Lexy Herrera-Pagoada, 14 F.4th 311 (4th Cir. 2021).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20-6194

UNITED STATES OF AMERICA,

Plaintiff − Appellee,

v.

LEXY LEONEL HERRERA-PAGOADA, a/k/a Lexy Leonel Herrera, a/k/a Juan Villa Hermosa,

Defendant – Appellant.

Appeal from the United States District Court for the Eastern District of North Carolina, at Wilmington. Malcolm J. Howard, Senior District Judge. (7:15−cr−00104−H−1)

Argued: May 4, 2021 Decided: September 16, 2021

Before KING, DIAZ, and FLOYD, Circuit Judges.

Affirmed by published opinion. Judge Diaz wrote the opinion, in which Judge King and Judge Floyd joined.

ARGUED: Nardine Mary Guirguis, GUIRGUIS LAW, PA, Raleigh, North Carolina, for Appellant. Dennis Duffy, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee. ON BRIEF: Robert J. Higdon, Jr., United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee. DIAZ, Circuit Judge:

Lexy Leonel Herrera-Pagoada, a native, and citizen of Honduras, appeals the

dismissal of his 28 U.S.C. § 2255 habeas petition challenging his sentence for felony illegal

reentry of an alien who has previously been removed, in violation of 8 U.S.C. § 1326(a)

and (b). He claims that his trial counsel was ineffective when counsel failed to recognize

that Herrera-Pagoada was innocent of illegal reentry because the underlying removal order

was invalid.

But the district court found that Herrera-Pagoada couldn’t collaterally attack (and

thereby invalidate) that order because he hadn’t satisfied 8 U.S.C. § 1326(d)’s three

requirements for doing so. We agree that, at a minimum, Herrera-Pagoada failed to satisfy

the third condition: that “the entry of the removal order was fundamentally unfair.” Id. at

§ 1326(d)(3). Accordingly, we affirm.

I.

This case turns on the application of 8 U.S.C. § 1326. Under subsections (a) and

(b) of that provision, “any alien who has been denied admission, excluded, deported, or

removed . . . and thereafter enters, attempts to enter, or is at any time found in, the United

States” is subject to various criminal penalties, unless he qualifies for certain exceptions

not relevant here.

Subsection (d), however, permits an alien to collaterally attack a removal order in a

criminal proceeding under § 1326 if the alien proves that: (1) he “exhausted any

administrative remedies that may have been available to seek relief against the order”; (2)

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.” Id. at § 1326(d). “These requirements are listed in the conjunctive, so a defendant

must satisfy all three in order to prevail.” United States v. Wilson, 316 F.3d 506, 510 n.1

(4th Cir. 2003), overruled on other grounds by Lopez v. Gonzales, 549 U.S. 47 (2006).

A.

Herrera-Pagoada has been arrested after illegally entering the United States not

once, not twice, but six times. The first time, he was arrested in North Carolina while in

possession of between two hundred and four hundred grams of cocaine. He pleaded guilty

to trafficking in cocaine by possession and was released on bond. But he failed to appear

for sentencing and committed several misdemeanors in North Carolina before authorities

sought to remove him.

At his removal hearing in 2010, Herrera-Pagoada admitted that he had illegally

entered the United States. The immigration judge (“IJ”) informed Herrera-Pagoada that he

might be eligible for “non-[lawful permanent resident (“LPR”)] cancellation,” a form of

discretionary relief through which certain inadmissible or deportable nonpermanent

resident aliens may obtain LPR status. See 8 U.S.C. § 1229b(b)(1). The IJ offered Herrera-

Pagoada a continuance, an application form, and a list of attorneys if he wished to pursue

this option. Herrera-Pagoada replied, “No, I want to go back to my home country.” United

3 States v. Herrera-Pagoada, No. 7:15-CR-104-1H, No. 7:19-CV-131-H, 2020 WL 205602,

at *1 (E.D.N.C. Jan. 13, 2020). 1

At that point, the IJ concluded that “removability has been established by clear and

convincing unequivocal evidence, respondent . . . was offered non-LPR cancellation; he

has chosen against it; . . . [and he] does not otherwise qualify for any other relief.” Id. The

IJ thus ordered Herrera-Pagoada removed and advised him that he could appeal this

decision, but that if he accepted it as final, it would become final as of that day. Herrera-

Pagoada replied, “That’s fine.” Id. He was duly deported.

B.

Undeterred, Herrera-Pagoada reentered the United States and was eventually

arrested in 2012 for absconding from North Carolina. He was sentenced to 35–42 months

in prison for his drug crimes. After serving his prison sentence, Herrera-Pagoada was again

deported. Not long after, Herrera-Pagoada entered the United States a third time and was

again deported.

The fourth time Herrera-Pagoada entered the United States, he was arrested in North

Carolina and charged with felony illegal reentry of an alien who has previously been

removed, in violation of 8 U.S.C. § 1326(a) and (b). James Todd represented him. Herrera-

Pagoada pleaded guilty, and the court sentenced him to 11 months in prison and 3 years of

supervised release with the special condition that upon completion of the term of

1 The joint appendix includes an audio recording of the removal hearing. For ease of reference, we quote to the district court’s decision, which transcribes portions of the recording.

4 imprisonment, he was to be deported and would be required to remain outside the United

States. The judgment became final in 2016. Herrera-Pagoada didn’t appeal, so after

serving his sentence, he was deported yet again.

Herrera-Pagoada entered the United States for a fifth time and was arrested in

California. Marcus Bourassa represented him on charges of misdemeanor improper entry,

in violation of 8 U.S.C. § 1325, and felony illegal reentry of a removed alien, in violation

of 8 U.S.C. § 1326(a) and (b). The government later dismissed the felony charge, and

Herrera-Pagoada pleaded guilty to the misdemeanor. He was sentenced to time served.

C.

While the California federal charges were pending, Herrera-Pagoada’s probation

officer in North Carolina moved to revoke his supervised release for illegally reentering

the country. Following his sentencing in California, Herrera-Pagoada was transferred to

North Carolina.

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14 F.4th 311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lexy-herrera-pagoada-ca4-2021.