United States v. Juan Bastide-Hernandez ( 2021 )


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  •                      FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    UNITED STATES OF AMERICA,                          No. 19-30006
    Plaintiff-Appellant,
    D.C. No.
    v.                           1:18-cr-02050-
    SAB-1
    JUAN CARLOS BASTIDE-HERNANDEZ,
    AKA Jesus Chavez-Gongoria, AKA
    Domingo Chavez-Lopez, AKA                            OPINION
    Francisco Soto Hernandez,
    Defendant-Appellee.
    Appeal from the United States District Court
    for the Eastern District of Washington
    Stanley Allen Bastian, Chief District Judge, Presiding
    Argued and Submitted December 7, 2020
    San Francisco, California
    Filed February 2, 2021
    Before: Danny J. Boggs, * Milan D. Smith, Jr., and
    Mark J. Bennett, Circuit Judges.
    Opinion by Judge Boggs;
    Dissent by Judge Milan D. Smith, Jr.
    *
    The Honorable Danny J. Boggs, United States Circuit Judge for
    the U.S. Court of Appeals for the Sixth Circuit, sitting by designation.
    2          UNITED STATES V. BASTIDE-HERNANDEZ
    SUMMARY **
    Criminal Law
    The panel reversed the district court’s dismissal of an
    indictment charging illegal reentry after removal in violation
    of 
    8 U.S.C. § 1326
    , and remanded, in a case in which the
    district court held that a defective notice to appear (NTA)
    lacking time and date information did not provide the
    immigration court with jurisdiction to enter an order of
    removal.
    Observing that Karingithi v. Whitaker, 
    913 F.3d 1158
    (9th Cir. 2019), and Aguilar Fermin v. Barr, 
    958 F.3d 887
    (9th Cir. 2020), created some confusion as to when
    jurisdiction actually vests, the panel held that 
    8 C.F.R. § 1003.14
    (a) means what it says and controls: the
    jurisdiction of the immigration court vests upon the filing of
    an NTA, even one that does not at that time inform the alien
    of the time, date, and location of the hearing.
    The panel wrote that while a defective NTA does not
    affect jurisdiction, it can create due-process violations. The
    panel wrote that because the defendant chose not to address
    in his brief any of the requirements under 
    8 U.S.C. § 1326
    (d)
    for a collateral attack on the validity of the underlying
    removal, he failed to show that he can satisfy the § 1326(d)
    requirements based on the NTA’s lack of date and time
    information. The panel wrote that on remand, which is
    required because the basis for the district court’s dismissal
    was invalid, the defendant may be able to collaterally attack
    **
    This summary constitutes no part of the opinion of the court. It
    has been prepared by court staff for the convenience of the reader.
    UNITED STATES V. BASTIDE-HERNANDEZ               3
    the underlying removal order on other grounds if he can meet
    the requirements of § 1326(d).
    Dissenting, Judge M. Smith wrote that Karingithi and
    Aguilar Fermin compel the conclusion that dismissal of the
    indictment was proper because the immigration court never
    cured the omission of the date and time of the hearing from
    the NTA, thereby depriving the immigration court of
    jurisdiction to issue a removal order.
    COUNSEL
    Richard C. Burson (argued), Assistant United States
    Attorney; William D. Hyslop, United States Attorney;
    United States Attorney’s Office, Yakima, Washington; for
    Plaintiff-Appellant.
    Paul E. Shelton (argued), Federal Defenders of Eastern
    Washington, Yakima, Washington, for Defendant-Appellee.
    4        UNITED STATES V. BASTIDE-HERNANDEZ
    OPINION
    BOGGS, Circuit Judge:
    The United States challenges the district court’s
    dismissal of an indictment charging Juan Carlos Bastide-
    Hernandez with illegal reentry after removal, in violation of
    
    8 U.S.C. § 1326
    . We reverse.
    I
    Bastide-Hernandez, a citizen and native of Mexico, first
    entered the United States without inspection in 1995 when
    he was 17 years old. Bastide-Hernandez, who is married to
    a United States citizen and has a United States citizen
    teenage son, has had extensive interaction with the
    immigration system. In April 2006, Bastide-Hernandez was
    placed in removal proceedings by U.S. Immigration and
    Customs Enforcement (“ICE”). On April 26, ICE served
    him two Notices to Appear (“NTA”), the first sent to his
    residence and the second to his updated address at the
    immigration detention facility in Tacoma, Washington.
    Neither NTA specified the date and time of the hearing,
    instead stating that the hearing would occur “on a date to be
    set [and] a time to be set.” On May 12, the immigration court
    sent Bastide-Hernandez a curative Notice of Hearing
    (“NOH”) by fax to an unidentified custodial officer at the
    detention center, which set the hearing date for June 14,
    2006. Bastide-Hernandez denies ever receiving the NOH
    and there is no paperwork indicating when or if the unnamed
    custodial officer in fact served the NOH on Bastide-
    Hernandez.
    The removal hearing was held on June 14. What actually
    occurred during the hearing is unknown, as the government
    failed to produce the requested hearing transcript, so we have
    UNITED STATES V. BASTIDE-HERNANDEZ                5
    no specific evidence that Bastide-Hernandez was in
    attendance. We do know that the immigration court entered
    an order of removal (with no indication that it was issued in
    absentia), which was the basis for Bastide-Hernandez’s 2018
    § 1326 indictment for illegal re-entry. The district court
    dismissed the indictment, holding that a defective NTA
    lacking time and date information did not provide the
    immigration court with jurisdiction to enter an order of
    removal.
    II
    The district court’s decision incorrectly relied on the
    reasoning of Pereira v. Sessions, 
    138 S. Ct. 2105
     (2018), and
    was issued prior to this court’s decisions in Karingithi v.
    Whittaker, 
    913 F.3d 1158
     (9th Cir. 2019), and Aguilar
    Fermin v. Barr, 
    958 F.3d 887
     (9th Cir. 2020). Under
    Karingithi and Aguilar Fermin, a defective NTA does not
    divest the immigration court of jurisdiction. Karingithi held
    that regulations promulgated by the Attorney General 1
    define when the jurisdiction of immigration courts vests,
    rather than the statute 2 authorizing those regulations. Failure
    to include the date and time of a removal hearing in an NTA
    does not deprive the immigration court of subject-matter
    jurisdiction so long as the information is provided in a
    subsequent NOH. Karingithi, 913 F.3d at 1161–62.
    Similarly, Aguilar Fermin held that failure to include the
    address of the immigration court in an NTA does not deprive
    the immigration court of jurisdiction, so long as a subsequent
    NOH provides that information. Aguilar Fermin, 
    958 F.3d 1
    8 C.F.R. § 1003.14
    (a), 
    8 C.F.R. § 1003.15
    (b), and 
    8 C.F.R. § 1003.18
    (b).
    2
    
    8 U.S.C. § 1229
    6         UNITED STATES V. BASTIDE-HERNANDEZ
    at 893–95. The regulations provide that “[j]urisdiction vests
    . . . when a charging document is filed with the Immigration
    Court,” 
    8 C.F.R. § 1003.14
    (a), and requires the NTA include
    “the time, place and date of the initial removal hearing,
    where practicable.” 
    8 C.F.R. § 1003.18
    (b).
    Karingithi and Aguilar Fermin have created some
    confusion as to when jurisdiction actually vests, as neither
    squarely held that jurisdiction vests immediately upon the
    filing of an NTA, despite the language of the regulations. To
    clarify, we now hold that the regulation means what it says,
    and controls. The only logical way to interpret and apply
    Karingithi and Aguilar Fermin is that the jurisdiction of the
    immigration court vests upon the filing of an NTA, even one
    that does not at that time inform the alien of the time, date,
    and location of the hearing. If this were not the case, upon
    the filing of an NTA jurisdiction would vest, but then would
    unvest if the NTA lacked required time, date, and location
    information, only to once again revest if a subsequent
    curative NOH provided that missing information.
    Jurisdiction is not so malleable. Jurisdiction, for all its subtle
    complexities, is not ephemeral. It either exists or it does not.
    Under Karingithi and Aguilar Fermin, we now hold that
    when an NTA is filed, jurisdiction exists and vests with the
    immigration court.
    III
    While a defective NTA does not affect jurisdiction, it can
    create due-process violations. A person is guilty of the
    offense of illegal reentry if he “has been denied admission,
    excluded, deported, or removed [from] the United States . . .
    and thereafter enters, attempts to enter, or is at any time
    found in, the United States.” 
    8 U.S.C. § 1326
    (a). Section
    1326 specifically contemplates that defects in an original
    removal proceeding may vitiate a later criminal proceeding
    UNITED STATES V. BASTIDE-HERNANDEZ                7
    under § 1326(a). A defendant who is prosecuted for
    violating this criminal statute “has a due process right to
    collaterally attack the underlying deportation order, because
    it serves as a predicate element of the crime for which he is
    charged.” United States v. Gonzales-Villalobos, 
    724 F.3d 1125
    , 1129 (9th Cir. 2013).
    To mount a collateral attack on the validity of an
    underlying removal order, the defendant must demonstrate
    that “(1) the [noncitizen] exhausted any administrative
    remedies that may have been available to seek relief against
    the order; (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.” 
    8 U.S.C. § 1326
    (d); see also United
    States v. Ochoa-Oregel, 
    904 F.3d 682
    , 684 (9th Cir. 2018).
    Here, the government claims that Bastide-Hernandez
    failed to meet any of the requirements of § 1326(d),
    including because he failed to exhaust his administrative
    remedies during the 2006 immigration proceeding and
    during a later 2014 immigration proceeding, and because he
    failed to show that his immigration proceedings were
    fundamentally unfair based on the NTA’s lack of date and
    time information. Bastide-Hernandez claims on appeal that
    he did not need to satisfy any of the requirements of
    § 1326(d) because the immigration court lacked jurisdiction.
    He chose not to address any of the § 1326(d) requirements
    in his brief. Thus, he has failed to show that he can satisfy
    the § 1326(d) requirements based on the NTA’s lack of date
    and time information. However, as discussed below in
    section IV, Bastide-Hernandez may be able to collaterally
    attack the underlying removal order on other grounds, if he
    can meet the requirements of § 1326(d).
    8        UNITED STATES V. BASTIDE-HERNANDEZ
    Although exhaustion and deprivation of judicial review
    are two separate requirements, this court has recognized
    “three overlapping categories” that satisfy both: 1) the
    failure of an immigration judge to inform a noncitizen of his
    right to appeal his deportation order to the Board of
    Immigration Appeals (“BIA”); 2) the failure of an
    immigration judge to inform a noncitizen that he is eligible
    for a particular kind of discretionary relief; and 3) where an
    alleged waiver of the right to appeal to the BIA was not
    “considered and intelligent” under the Due Process clause of
    the Fifth Amendment. Gonzales-Villalobos, 724 F.3d
    at 1130–31. The government bears the burden of proving
    the validity of a waiver. United States v. Ramos, 
    623 F.3d 672
    , 680 (9th Cir. 2010). This court “indulge[s] every
    reasonable presumption against waiver, and do[es] not
    presume acquiescence in the loss of fundamental rights.”
    
    Ibid.
     (quotation marks and citation omitted).
    To prove the third requirement, prejudice and
    fundamental unfairness exist if a noncitizen’s “due process
    rights were violated by defects in the underlying deportation
    proceeding, and if he suffered prejudice as a result of the
    defects.” Ramos, 623 F.3d at 680 (quotation marks and
    citation omitted). As clarified at oral argument, the
    existence of the three elements that are prerequisites to a
    § 1326(d) challenge has not yet been put in issue, as the case
    was dismissed on jurisdictional grounds.
    IV
    On remand, Bastide-Hernandez may be able to
    collaterally attack the underlying removal order, if he can
    meet the requirements of 
    8 U.S.C. § 1326
    (d). Relevant
    statutory and regulatory provisions provide that notice to the
    noncitizen shall be “given in person” or by mail to either the
    noncitizen or his counsel of record. See 8 U.S.C.
    UNITED STATES V. BASTIDE-HERNANDEZ                            9
    § 1229(a)(1); 
    8 C.F.R. § 1003.14
    (a); and 
    8 C.F.R. § 1003.32
    (a). The Executive Office of Immigration Review
    (“EOIR”) operating manual promulgated by the Office of the
    Chief Immigration Judge directs “that a NOH must be served
    in person ‘when practicable’ and otherwise may be served
    by mail; service by fax is not permitted.” 3 Though neither
    the statute, regulations, nor manual are clear as to the effect
    of a custodial officer giving a fax in person to the detainee,
    we again note that to succeed under 
    8 U.S.C. § 1326
    (d), an
    alien must demonstrate, in addition to the other two statutory
    requirements, that “the entry of the order was fundamentally
    unfair.”
    Also, we lack any record from the immigration-court
    proceeding, so we do not know if the immigration judge
    informed Bastide-Hernandez of his right to appeal to the
    BIA or if Bastide-Hernandez might have been eligible for
    discretionary relief and if he was, whether the immigration
    judge so informed him.          Further, although Bastide-
    Hernandez appears to have signed the waiver-of-right-to-
    appeal box on the back of the NTA, the district court made
    no finding as to whether the waiver was knowing and
    intelligent, and Bastide-Hernandez does not address the
    issue in his brief.
    Additionally, questions may remain regarding actual
    receipt of the fax by the custodian or by Bastide-Hernandez,
    whether this is relevant under section 1326(d), and, if so,
    whether Bastide-Hernandez was prejudiced by any service-
    of-process deficiencies if he actually appeared by
    3
    Office of the Chief Immigration Judge, Executive Office for
    Immigration Review, “Uniform Docketing System Manual,”
    (Dec. 2013), available at: https://www.justice.gov/sites/default/files/eoir/
    legacy/2014/04/07/DocketManual_12_2013.pdf.
    10       UNITED STATES V. BASTIDE-HERNANDEZ
    videoconference. Because the district court’s basis for
    dismissing the indictment was invalid, the case must be
    remanded for further proceedings, in accordance with the
    holdings in this opinion. All factual matters and any
    additional legal challenges remain in the purview of the
    district court.
    The district court is REVERSED, and the case
    REMANDED.
    M. SMITH, Circuit Judge, dissenting:
    In my view, Karingithi v. Whitaker, 
    913 F.3d 1158
     (9th
    Cir. 2019), and Aguilar Fermin v. Barr, 
    958 F.3d 887
     (9th
    Cir. 2020), compel the conclusion that dismissal of the
    indictment in this case was proper because the Immigration
    Court never cured the omission of the date and time of the
    hearing from Bastide-Hernandez’s Notice to Appear (NTA),
    thereby depriving the Immigration Court of jurisdiction to
    issue a removal order. Without a valid removal order, the
    Government was unable to establish one of the elements of
    the charged offense of illegal reentry. Accordingly, I would
    affirm the district court.
    ANALYSIS
    A.
    In Karingithi, we held that “the regulations define when
    jurisdiction vests” in the immigration court. 913 F.3d at
    1160. The regulations state that jurisdiction vests upon the
    filing of an NTA, and they require that the NTA include “the
    time, place and date of the initial removal hearing, where
    practicable.” 
    8 C.F.R. § 1003.18
    (b). When including the
    UNITED STATES V. BASTIDE-HERNANDEZ                          11
    information in the NTA is impracticable, “the Immigration
    Court shall be responsible for scheduling the initial removal
    hearing and providing notice to the government and the alien
    of the time, place, and date of hearing.” 
    8 C.F.R. § 1003.18
    (b).       There is no such exception for
    impracticability with respect to the requirement that the
    NTA include “[t]he address of the Immigration Court where
    the Service will file the Order to Show Cause and Notice to
    Appear.” 
    8 C.F.R. § 1003.15
    (b)(6). The address of the court
    where the NTA will be filed may or may not be the same as
    the place where the hearing will be held; the two regulations
    thus refer to different information. 1 In practical terms, the
    address of the court where the NTA will be filed is important
    because that is where the alien must file his own documents,
    such as motions to the IJ and changes of address.
    The Karingithi court held that because the regulations
    require the inclusion of the date, time, and place of the
    hearing only where practicable, omission of that information
    in the NTA does not deprive the immigration court of
    jurisdiction to issue an order of removal. Importantly,
    Karingithi’s holding was specifically conditioned on a
    critical fact in the case: that the alien later “received [notice
    of the time, date, and place of the hearing] in a timely
    fashion.” 913 F.3d at 1162. Karingithi therefore only
    decided the question of whether the immigration court had
    jurisdiction over an alien who received the required
    information later, separately from the initial NTA. It
    specifically reserved ruling on the question in this case,
    which is whether jurisdiction vests even when the alien is
    1
    For clarity, I refer to the mandatory information (the address of the
    immigration court where the Service will file the NTA) as “the address,”
    or “the address for filing” and the permissive information (the place of
    the hearing) as “the place” or “the place of hearing.”
    12        UNITED STATES V. BASTIDE-HERNANDEZ
    never provided with the time, date, and place of his removal
    hearing. Id.
    When applied to the separate question of the address
    where the NTA will be filed, Karingithi’s analysis dictates
    that jurisdiction does not vest in the immigration court if the
    NTA excludes the address. If the regulations determine
    when jurisdiction vests, and the regulation’s optional
    inclusion of the hearing information allows a later cure, then
    the regulation’s mandatory information should be required
    for jurisdiction to vest.
    Curiously, a Ninth Circuit case that addressed that issue
    came out the other way. In Aguilar Fermin v. Barr, we let
    stand the BIA’s conclusion that omitting the address from
    the NTA did not deprive the immigration court of
    jurisdiction. We treated the address for NTA filing as
    synonymous with the place of the removal hearing. 958 F.3d
    at 895. Simultaneously, Aguilar Fermin relied on deference
    to the BIA’s interpretation, deeming it not plainly erroneous.
    Id. Aguilar Fermin and Karingithi thus seem to be in
    tension, stemming from treating “place of the hearing” and
    “address of the immigration court where the NTA will be
    filed” as interchangeable terms despite their clearly different
    meanings and location in different subsections of the
    regulations. In my view, the relevant case is Karingithi, and
    it supports the district court’s ruling.
    B
    Bastide-Hernandez’s NTA did not include the date or
    time of the hearing. Moreover, he never received that
    information later. Under Karingithi, failure to cure the
    omission of the date and time of the hearing renders the
    NTA’s sufficiency an open question but Karingithi provides
    the basis for addressing that issue.
    UNITED STATES V. BASTIDE-HERNANDEZ                13
    Critically, Karingithi’s holding was based on the fact
    that the alien in that case later received a notice listing the
    time, date, and place of the hearing, which essentially
    rendered harmless the NTA’s omission of that information,
    and thus vested the immigration court with jurisdiction to
    issue a removal order. The court wrote, “[T]he hearing
    notices Karingithi received specified the time and date of her
    removal proceedings. Thus, we do not decide whether
    jurisdiction would have vested if she had not received this
    information in a timely fashion.” 913 F.3d at 1162.
    Even Aguilar Fermin rests on the premise that the NTA’s
    deficiency was later cured. In that case, the court wrote,
    “The question then, is what is the remedy when the address
    is omitted from the NTA?” and answered, “providing the
    alien and the government with the complete notice at a later
    time.” Aguilar Fermin, 958 F.3d at 895. Following the
    BIA’s decision in Matter of Rosales Vargas, 
    27 I. & N. Dec. 745
     (B.I.A. 2020), on the question of location, Aguilar
    Fermin stated, “Rosales Vargas and Karingithi are
    consistent. Under both decisions, an omission of some of
    the information required by § 1003.14(a) and
    § 1003.15(b)(6) can be cured and is not fatal.” 958 F.3d
    at 895 (emphasis added). Thus, Aguilar Fermin purported
    to be consistent with Karingithi, and Karingithi treated the
    regulatory requirements for an NTA as jurisdictional, though
    able to be satisfied through a subsequent NOH. Where the
    alien was never provided with information omitted from the
    NTA, nothing in Aguilar Fermin suggests that the
    immigration court obtains jurisdiction to issue a valid
    removal order.
    C
    In my view, the majority opinion represents a clear
    rejection of our binding precedent. Under the majority’s
    14        UNITED STATES V. BASTIDE-HERNANDEZ
    view, filing any document that purports to be a Notice to
    Appear with the Immigration Court is enough to vest
    jurisdiction with the IJ, even if that document does not
    comply with the regulatory requirements for an NTA, and
    those deficiencies are never cured. This interpretation
    ignores Karingithi’s holding that the regulations—and
    specifically the regulatory requirements for an NTA—
    control when jurisdiction vests.
    Moreover, the majority ignores that the relevant
    regulation prohibits the method of service used to serve the
    Notice of Hearing (NOH) in this case. The regulation
    permits service of an NOH only by personal delivery or
    certified mail. 
    8 C.F.R. § 1003.32
    . Here, the Immigration
    Court faxed Bastide-Hernandez’s NOH to his unspecified
    “Custodial Officer” at the detention facility where he was
    housed. There is no evidence in the record demonstrating
    that Bastide-Hernandez ever received the NOH. Our
    precedent dictates that the IJ lacked jurisdiction to enter a
    removal order under these circumstances.
    D
    I would further hold that the district court was correct in
    determining that Bastide-Hernandez did not need to satisfy
    the collateral attack requirements in § 1326(d).
    “
    8 U.S.C. § 1326
     prohibits any alien from entering the
    United States after he has ‘been denied admission, excluded,
    deported or removed[.]’” United States v. Muro-Inclan,
    
    249 F.3d 1180
    , 1182 (9th Cir. 2001) (quoting 
    8 U.S.C. § 1326
    (a)). A defendant who is being prosecuted for
    violating this criminal statute may collaterally attack his
    underlying deportation order. See United States v. Gonzales-
    Villalobos, 
    724 F.3d 1125
    , 1129 (9th Cir. 2013). To mount
    a successful collateral attack, a defendant must demonstrate:
    UNITED STATES V. BASTIDE-HERNANDEZ                  15
    (1) he “exhausted any administrative remedies that may have
    been available to seek relief against the order;” (2) his
    “deportation proceedings at which the order was issued
    improperly deprived [him] of the opportunity for judicial
    review; and (3) the entry of the order was fundamentally
    unfair.” 
    8 U.S.C. § 1326
    (d).
    It is an open question in this circuit under recent case law
    whether a defendant must satisfy § 1326(d)’s requirements
    even if the immigration court lacked jurisdiction to enter the
    removal order. But we addressed a similar situation in
    Wilson v. Carr, 
    41 F.2d 704
    , 706 (9th Cir. 1930). There, the
    alien objected to his deportation on the ground that he had
    not been convicted of a “crime of moral turpitude”
    punishable by one year of imprisonment because the statute
    under which he was charged allowed him to set aside his
    guilty verdict upon his successful completion of probation.
    Wilson, 
    41 F.2d at
    705–06. The court noted that “[t]he
    prosecution against him is still pending in the state court; no
    sentence has been pronounced for the crime charged, and no
    sentence will follow in the future, provided he fulfills all the
    terms and condition of his probation.” 
    Id. at 706
    .
    Consequently, the basis for his “deportation c[ould] not be
    sustained.” 
    Id.
     Notably, the court held that “if the order is
    void on its face for want of jurisdiction, it is the duty of this
    and every other court to disregard it.” Id.; see also Noriega-
    Lopez v. Ashcroft, 
    335 F.3d 874
    , 884 (9th Cir. 2003)
    (holding that where the BIA lacks authority to enter a
    removal order, the removal order is “a legal nullity”).
    District courts in this circuit have relied on Wilson to
    conclude that a defendant is not required to satisfy § 1326(d)
    requirements upon a showing that the immigration court
    lacked jurisdiction over the defendant’s removal proceeding.
    See United States v. Arteaga-Centeno, 
    353 F. Supp. 3d 897
    ,
    16       UNITED STATES V. BASTIDE-HERNANDEZ
    901–03 (N.D. Cal. 2019), vacated on other grounds by
    United States v. Arteaga-Centeno, No. 18-cr-00332, 
    2019 WL 1995766
     (N.D. Cal. May 6, 2019); see also United
    States v. Rosas-Ramirez, 
    424 F. Supp. 3d 758
     (N.D. Cal.
    2019); United States v. Martinez-Aguilar, 
    2019 WL 2562655
    , at *6 (C.D. Cal. June 13, 2019); United States v.
    Quijada-Gomez, 
    360 F. Supp. 3d 1084
    , 1094 (E.D. Wash.
    2018). This reasoning is persuasive for two reasons.
    First, upon a defendant’s showing of a lack of
    jurisdiction in the immigration court, the government
    “cannot establish all of the requisite elements of illegal
    reentry under 
    8 U.S.C. § 1326
    [,]” specifically “the existence
    of a valid removal order.” Martinez-Aguilar, 
    2019 WL 2562655
    , at *6. Bastide-Hernandez’s defense to the crime
    charged therefore does not constitute a “collateral challenge”
    to his deportation order. Without jurisdiction vesting in the
    immigration court, “there is no removal order to be
    collaterally attacked.” Arteaga-Centeno, 353 F. Supp. 3d at
    903.     In other words, a necessary element of the
    government’s case is absent, and the indictment should
    therefore be dismissed.
    Second, the reasoning in Wilson “comport[s] with
    general rules regarding challenges for jurisdiction[.]”
    Quijada-Gomez, 360 F. Supp. 3d at 1094–95. The
    requirements of § 1326(d) “presume the existence of some
    proceeding through which the defendant could have raised
    the basis for the challenge.” Id. at 1094. If the immigration
    court lacks jurisdiction, however, then the defendant cannot
    be expected to recognize the validity of the proceeding—let
    alone challenge the court’s jurisdiction during that
    proceeding. See id. at 1094–95. Just as § 1326(d)’s
    limitations “would not bar a defendant from pointing out that
    what the prosecutor alleges is a prior deportation order is in
    UNITED STATES V. BASTIDE-HERNANDEZ                17
    fact a blank piece of paper, it does not bar a challenge to an
    immigration court’s jurisdiction that would give the
    deportation order the same legal effect.” Id.
    CONCLUSION
    Faithful application of Karingithi requires us to affirm
    the district court’s dismissal of the indictment. The
    government failed to comply with multiple regulatory
    requirements—both the information that must be provided
    to the alien and the manner of service of process. In the
    simplest terms, Karingithi requires regulatory compliance in
    order for the IJ to have jurisdiction to issue a removal order.
    By discarding Karingithi, the majority allows the
    government to bypass the plain language of the relevant
    regulations and the precedent upon which courts and parties
    have relied. I respectfully dissent.
    

Document Info

Docket Number: 19-30006

Filed Date: 2/2/2021

Precedential Status: Precedential

Modified Date: 2/2/2021