United States v. Zapata-Cortinas

351 F. Supp. 3d 1006
CourtDistrict Court, W.D. Texas
DecidedNovember 20, 2018
DocketCriminal No. SA-18-CR-00343-OLG
StatusPublished
Cited by16 cases

This text of 351 F. Supp. 3d 1006 (United States v. Zapata-Cortinas) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Zapata-Cortinas, 351 F. Supp. 3d 1006 (W.D. Tex. 2018).

Opinion

ORLANDO L. GARCIA, Chief United States District Judge

On this day, the Court considered Defendant's Motion to Dismiss Indictment (docket no. 23) (the "Motion to Dismiss") and the Government's Motion to Reconsider the Court's Order Dismissing the Indictment (docket no. 31) (the "Motion to Reconsider"). After reviewing the motions and each party's original and supplemental briefing, the Court finds that the Government's Motion to Reconsider should be granted and Defendant's Motion to Dismiss should be denied.

BACKGROUND

Defendant Margarito Zapata-Cortinas ("Defendant") has been indicted on a single count of alleged illegal reentry into the United States in violation of 8 U.S.C. § 1326(a). See docket no. 13 (the "Indictment"). Specifically, the Indictment alleges that Defendant-an undocumented immigrant who had "previously been denied admission, excluded, deported, and removed from the United States" - "attempted to enter, entered, and was found in the United States." Id. The Indictment further charges that Defendant had not received consent to reapply for admission to the United States. Id.

Defendant's recent Indictment is premised on Defendant's prior removal from the United States to Mexico in February 2010. In relation to that removal, Defendant was served with a Notice to Appear ("NTA") on January 7, 2010. See docket no. 23-1. Defendant's NTA alleged that he was subject to removal from the United States because (i) he was not a citizen or national of the United States, and (ii) he was present in the United States without being admitted or paroled. Id. Defendant's NTA stated that he was to appear before an immigration judge in San Antonio, Texas "on a date to be set at a time to be set." Id.

The record indicates that following service of the NTA, Defendant was held in detention. See docket no. 26 p. 2. On January 27, 2010, Defendant received a Notice *1011of Hearing stating that his removal hearing had been scheduled for February 1, 2010. See docket no. 31-2. Defendant remained in detention until his February 1, 2010 removal hearing, and Defendant "attended" his San Antonio removal proceedings via video conference from the Pearsall Detention Facility. See docket nos. 26 pp. 1-2 & 26-1. Following the hearing, Immigration Judge Margaret Burkhart found that Defendant was "subject to removal on the charge(s) in the Notice to Appear." Docket no. 26-1 (the "Removal Order"). As a result, Judge Burkhart ordered that Defendant be removed, and Judge Burkhart's Removal Order indicates that Defendant "waived" his right to appeal. Id. The record indicates that Defendant was removed to Mexico on February 5, 2010. See docket no. 26 pp. 1-2.

The record indicates that on May 3, 2018, Defendant was arrested by officers of Immigration and Customs Enforcement in San Antonio, Texas. See docket no. 1. On May 16, 2018, a Grand Jury returned the pending Indictment charging Defendant with a violation of 8 U.S.C. § 1326(a). See docket no. 13. On August 27, 2018, Defendant filed a Motion to Dismiss his Indictment, relying primarily on the Supreme Court's recent holding in Pereira v. Sessions , --- U.S. ----, 138 S.Ct. 2105, 201 L.Ed.2d 433 (2018). See docket no. 23. Defendant's Motion to Dismiss argues that-in light of Pereira -his prior Removal Order is subject to collateral attack, because the NTA issued as part of his removal proceedings did not comply with the applicable statutory requirements. See id. On September 18, 2018, the Government filed a response in opposition to Defendant's motion (docket no. 26), and on September 25, 2018, Defendant filed a reply brief in support of his motion (docket no. 27).

On October 2, 2018, this Court entered an Order dismissing Defendant's Indictment. See docket no. 28 (the "Prior Order"). Following entry of the Court's Prior Order, the Government filed its Motion to Reconsider the Court's dismissal of the Indictment. See docket no. 31. On October 15, 2018, Defendant filed a response to the Government's motion. See docket no. 35. In light of the split of authority that was developing among district courts as to Pereira's application in the context of § 1326(a) prosecutions, the Court vacated the Prior Order and requested supplemental briefing from each party on certain specific issues.1 See docket no. 36. Pursuant *1012to the Court's request, Defendant and the Government have each submitted supplemental briefing on the relevant issues. See docket nos. 40 & 42.

DISCUSSION

Defendant seeks dismissal of his Indictment under § 1326(a). Defendant argues that the immigration court was never vested with jurisdiction because the Notice to Appear he received was deficient under the applicable statutes and regulations. See docket nos. 23, 27 & 42. Accordingly, Defendant asserts that he has a due process right to challenge the prior Removal Order. See docket no. 23.

After reviewing Defendant's Motion to Dismiss, the Government's Motion to Reconsider, and the parties' original and supplemental briefing, this Court finds that Defendant's Indictment should not be dismissed. Although the Court concludes that Defendant's NTA was deficient, the Court also concludes that Defendant must satisfy the requirements of § 1326(d) to collaterally attack his underlying Removal Order. In this case, Defendant has not done so.

I. A Notice to Appear for Removal Proceedings Must Contain the Date and Time of the Removal Hearing

Title 8 U.S.C. § 1229a directs immigration judges to conduct proceedings for deciding the inadmissibility or deportability of an alien in the United States. See 8 U.S.C. § 1229a

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Bluebook (online)
351 F. Supp. 3d 1006, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-zapata-cortinas-txwd-2018.