United States v. Rivera-Nevarez

418 F.3d 1104, 2005 U.S. App. LEXIS 16201, 2005 WL 1847344
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 5, 2005
Docket04-3164
StatusPublished
Cited by43 cases

This text of 418 F.3d 1104 (United States v. Rivera-Nevarez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Rivera-Nevarez, 418 F.3d 1104, 2005 U.S. App. LEXIS 16201, 2005 WL 1847344 (10th Cir. 2005).

Opinions

MURPHY, Circuit Judge.

I. INTRODUCTION

Claro Rivera-Nevarez was charged in United States District Court for the District of Kansas with illegal reentry into the United States after removal, in violation of 8 U.S.C. § 1326(a) and (b)(1). Rivera-Nevarez moved to dismiss the indictment on the ground that subsequent Board of Immigration Appeals (“BIA”) and Tenth Circuit precedent rendered invalid the 1999 removal order on which the illegal reentry charge was based. The district court denied the motion, and Rivera-Neva-rez then pleaded guilty with a reservation of his right to appeal. This court has jurisdiction pursuant to 28 U.S.C. § 1291. Because Rivera-Nevarez fails to demonstrate that he fulfills the prerequisites for a collateral challenge to his 1999 removal order, this court affirms his conviction for illegal reentry.

II. BACKGROUND

Rivera-Nevarez, a citizen of Mexico, was convicted of felony driving under the influence (“DUI”) in Texas in 1997. As a direct result, he was removed from the United States in February 1999.1 At that [1106]*1106time the BIA classified DUI as a “crime of violence” under 18 U.S.C. § 16, and therefore an “aggravated felony” mandating removal under the Immigration and Naturalization Act (“INA”), 8 U.S.C. § 1227(a)(2)(A)(iii). See In re Magallanes-Garcia, 22 I. & N. Dec. 1, 5, 1998 WL 133301 (BIA 1998).2 On October 9, 2003, Rivera-Nevarez was found and arrested in Kansas without having sought or obtained permission to reapply for admission into the United States.

Charged with unlawful reentry into the United States after removal under 8 U.S.C. § 1326(a) and (b)(1), Rivera-Neva-rez moved to dismiss the indictment. He argued that subsequent interpretations by the Tenth Circuit in United States v. Lucio-Lucio, 347 F.3d 1202, 1204-06 (10th Cir.2003), and the BIA in In Re Ramos, 23 1. & N. Dec. 336, 347, 2002 WL 1001049 (BIA 2002) (en banc), established that drunk driving was not a “crime of violence” or “aggravated felony” under the INA, and that his 1999 removal on that basis was therefore invalid. The district court denied the motion, writing that “[rjetroactivity of judicial rulings is a complicated subject which defendant has not addressed in any fashion.” The court concluded that Rivera-Nevarez’s “deportation was valid under then-existing law as interpreted by the Board of Immigration Appeals and ... the Tenth Circuit.”3

In his motion for reconsideration of that ruling, Rivera-Nevarez argued that under the Supreme Court’s holding in United States v. Mendoza-Lopez a defendant being criminally prosecuted under 8 U.S.C. § 1326 could collaterally attack the prior removal order if the removal hearing was fundamentally unfair and the defendant was denied the right to appeal. 481 U.S. 828, 841-42, 107 S.Ct. 2148, 95 L.Ed.2d 772 (1987). He further argued, for the first time, that he satisfied the prerequisites for a collateral attack on his removal order established by 8 U.S.C. § 1326(d), because the BIA’s decision in Magallanes-Garcia and the general legal climate at the time of his removal hearing in 1999 rendered any attempt to appeal the removal order futile. In a second written order, the district court responded that “a motion for reconsideration does not provide an occasion to reargue the original motion or to present additional arguments which could have been submitted with it.” The court therefore “decline[dj to reconsider its order.”

Rivera-Nevarez subsequently entered into a plea agreement with the government, which allowed him to plead guilty to the offense and reserve the right to appeal “those issues raised in his Motion to Dismiss and Motion to Reconsider.” The district court accepted the conditional guilty plea and sentenced Rivera-Nevarez to 21 months’ imprisonment. This appeal ensued.

[1107]*1107On November 9, 2004, the Supreme Court announced its decision in Leocal v. Ashcroft, — U.S. -, 125 S.Ct. 377, 160 L.Ed.2d 271 (2004). The Court had granted certiorari in Leocal to resolve a conflict among the circuits on the question whether DUI offenses that do not have a mens rea component or require only a showing of negligence in the operation of a vehicle qualify as a crime of violence. Id. at 380.4 In Leocal, the Court held that such DUI offenses are not crimes of violence under 18 U.S.C. § 16, and therefore are not “aggravated felonies” under the INA. Id. at 383.

III. DISCUSSION

A. Retroactive Applicability of Lucio-Lucio and Leocal

In denying Rivera-Nevarez’s motion to dismiss the indictment, the district court concluded that the BIA’s decision in Ramos and this court’s decision in Lucio-Lucio were not retroactively applicable and that the removal was therefore valid at the time it occurred. Subsequently, the Supreme Court’s decision in Leocal has conclusively established that DUI is not a “crime of violence” under the INA. 125 S.Ct. at 383. Because Leocal involves a question of statutory construction, its holding is retroactively applicable to the time of Rivera-Nevarez’s removal hearing. Decisions of statutory interpretation are fully retroactive because they do not change the law, but rather explain what the law has always meant. See Rivers v. Roadway Express Inc., 511 U.S. 298, 312-13, 114 S.Ct. 1510, 128 L.Ed.2d 274 (1994) (“A judicial construction of a statute is an authoritative statement of what the statute meant before as well as after the decision of the case giving rise to that construction.”). For this reason, Leocal provides the correct interpretation of the law as it stood in 1999 when Rivera-Nevarez was deported. See United States v. Shelton, 848 F.2d 1485, 1489-90 (10th Cir.1988) (en banc). The district court’s conclusion that Rivera-Nevarez’s removal was valid at the time it occurred was therefore in error.

B. Section 1326(d) and Collateral Review of the Removal Order

Athough the district court erred in its conclusion that the rule announced in Ramos and Lucio-Lucio was not retroactively applicable to the removal proceeding, Rivera-Nevarez nevertheless cannot collaterally challenge his removal unless he can establish that he meets the statutory prerequisites for a collateral attack set forth in 8 U.S.C.

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Bluebook (online)
418 F.3d 1104, 2005 U.S. App. LEXIS 16201, 2005 WL 1847344, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rivera-nevarez-ca10-2005.