United States v. Segura-Virgen

390 F. Supp. 3d 681
CourtDistrict Court, E.D. Virginia
DecidedMay 15, 2019
DocketCriminal No. 3:18-cr-149
StatusPublished
Cited by2 cases

This text of 390 F. Supp. 3d 681 (United States v. Segura-Virgen) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Segura-Virgen, 390 F. Supp. 3d 681 (E.D. Va. 2019).

Opinion

Robert E. Payne, Senior United States District Judge

This matter is before the Court on DEFENDANT'S MOTION TO DISMISS THE INDICTMENT (the "Motion") (ECF No. 11) which, for the following reasons, will be denied.

BACKGROUND

I. Procedural Context

Rodolfo Segura-Virgen ("Segura")1 was charged in a one-count indictment with violating 8 U.S.C. § 1326(a) and (b) (2) by re-entering the country after having been removed. ECF No. 1. On February 22, 2019, Segura filed the Motion. ECF No. 11. The parties fully briefed the Motion, and, on April 9 and 10, 2019, the Court received evidence and heard oral argument on it. The Motion is now ripe for decision.

II. Factual Background

Segura is a citizen of Mexico. ECF No. 12 at 1; Gov't Ex. 2. He entered the United States illegally at or near San Ysidro, California on or around June 1, 1990, when he was nine-years-old. Gov't Ex. 2.

In September 1993, Segura's mother filed an I-130, a "Petition for Alien Relative" (the "I-130"). ECF No. 11-2; Def. Ex.

*687A. As confirmed by the Government's witness, retired immigration official Michael Toms ("Toms"), the filing of an I-130 does not itself grant an alien any legal status. Further proceedings are required before that can happen. A stamp on the I-130 indicates that it was "approved" by immigration officials on August 6, 1998. ECF No. 11-2; Def. Ex. A. Toms testified that the notation "approved" means only that immigration officials confirmed the existence of a relationship between Segura and the individual who filed the I-130 (his mother). Toms testified that, following such an approval, the alien would then be interviewed by immigration officials and would have to apply for an adjustment of his immigration status. The record shows that those steps did not happen in this case.2

On January 6, 2001, Segura, then 19, was arrested in California and charged by information with four separate counts of engaging in "unlawful sexual intercourse with a minor...15 years old, [ ] who was more than three years younger than said person, in violation of [California] Penal Code Section 261.5(c), a felony."3 Gov't Ex. 1. Each count also alleged that

in the commission of the above offense [Segura] personally inflicted great bodily injury upon [the minor], not an accomplice to the above offense, within the meaning of [California] Penal Code Section 12022.7 and also causing the above offense to be a serious felony within the meaning of [California] Penal Code Section 1192.7(c)(8).

Id. On March 23, 2001, Segura was convicted of one count of violating Cal. Penal Code § 261.5(c) ; the portion of the charge relating to "inflict[ing] great bodily injury" pursuant to Cal. Penal Code § 12022.7 appears to have been dropped, as were the other three counts. Id.; Gov't Ex. 2. Segura was sentenced to up to one year in prison. Id.

Thereafter, immigration officials instituted expedited removal proceedings against Segura pursuant to 8 U.S.C. § 1228 ("Expedited removal of aliens convicted of committing aggravated felonies"). On August 16, 2001, the Immigration and Naturalization Service ("INS") prepared a Form I-851, "Notice of Intent to Issue a Final Administrative Removal Order," (the "I-851 form"), in Segura's case. Gov't Ex. 2. The front page of the I-851 form reflected that Segura had been "convicted in the Superior Court of California, in and for the County of Kern, for the offense of Unlawful Sexual Intercourse, in violation of Section 261.5(c) of the California Penal Code." Id. The I-851 then informed Segura that he was removable under 8 U.S.C. § 1227(a)(2)(A)(iii) "because you have been convicted of an aggravated felony as defined in... 8 U.S.C. § 1101(a)(43) A."4 Id.

The I-851 form, written in English,5 contains a "Your Rights and Responsibilities"

*688section, which informed Segura that he could be represented by counsel during his removal proceedings; that he could respond to the charges in the I-851 form within 10 calendar days of service of the I-851 form;6 and that he could seek "judicial review of any final administrative order by filing a petition for review within 30 calendar days after the date such final administrative order is issued, or you may waive such appeal by stating, in writing, your desire not to appeal." Gov't Ex. 2.

On the back of the I-851 form, the Certificate of Service reflects that it was served "in person" on Segura on August 17, 2001 by Michael Toms. Gov't Ex. 2. Below the Certificate of Service, Segura signed under a line that stated: "I acknowledge that I have received this Notice of Intent to Issue a Final Administrative Removal Order." Id. Segura's acknowledgment occurred on August 17, 2001 at 1 p.m. Id. In the middle of the back side of the I-851 form, there is a section captioned: "I Wish to Contest and/or to Request Withholding of Removal" that contains several check boxes. Id. Segura did not select anything in that section. Instead, he filled out the bottom section of the I-851 form, captioned: "I Do Not Wish to Contest and/or Request Withholding of Removal."7 Id.

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Cite This Page — Counsel Stack

Bluebook (online)
390 F. Supp. 3d 681, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-segura-virgen-vaed-2019.