United States v. Juan Vidal-Mendoza , 705 F.3d 1012 ( 2013 )


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  •                 FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    UNITED STATES OF AMERICA ,               No. 11-30127
    Plaintiff-Appellant,
    D.C. No.
    v.                      3:10-cr-00393-
    MA-1
    JUAN CARLOS VIDAL-MENDOZA ,
    Defendant-Appellee.         OPINION
    Appeal from the United States District Court
    for the District of Oregon
    Malcolm F. Marsh, Senior District Judge, Presiding
    Argued and Submitted
    May 9, 2012—Portland, Oregon
    Filed January 15, 2013
    Before: A. Wallace Tashima, Richard C. Tallman, and
    Sandra S. Ikuta, Circuit Judges.
    Opinion by Judge Ikuta
    2            UNITED STATES V . VIDAL-MENDOZA
    SUMMARY*
    Criminal Law
    The panel reversed the district court’s dismissal of an
    indictment charging illegal reentry after removal in a case in
    which the district court concluded that the underlying
    removal order was invalid because the immigration judge
    incorrectly determined that the defendant’s statutory rape
    conviction was an aggravated felony and, as a result,
    erroneously informed him that he was not entitled to any
    relief from removal.
    The panel held that because the defendant lacked apparent
    eligibility for relief under the applicable law at the time of his
    removal hearing and potentially became eligible for such
    relief only through a post-removal “change in law”
    precipitated by Estrada-Espinoza v. Mukasey, 
    546 F.3d 1147
    (9th Cir. 2008) (en banc), the IJ correctly informed the
    defendant that he was not apparently eligible for voluntary
    departure at the time of his 2004 removal hearing. The panel
    concluded that the removal proceedings therefore did not
    violate the defendant’s due process rights and his waiver of
    appeal rights was considered and intelligent.
    *
    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 . VIDAL-MENDOZA                          3
    COUNSEL
    Ryan Bounds, Assistant United States Attorney, Portland,
    Oregon, for Plaintiff-Appellant.
    Susan Russell, Assistant Federal Public Defender, Portland,
    Oregon, for Defendant-Appellee.
    OPINION
    IKUTA, Circuit Judge:
    The government appeals from the dismissal of an
    indictment charging Juan Carlos Vidal-Mendoza with illegal
    reentry after removal. 8 U.S.C. § 1326(a). We conclude that
    Vidal-Mendoza’s underlying removal proceeding was
    consistent with due process because he was correctly
    informed that he was ineligible for discretionary relief from
    removal under the applicable law at the time of his removal
    hearing. Therefore, we reverse the dismissal of the
    indictment against Vidal-Mendoza and remand for further
    proceedings.
    I
    Vidal-Mendoza is a citizen of Mexico who came to the
    United States in 1995. In December 1999, he pleaded guilty
    to third degree rape under Oregon law1 and received 180 days
    in jail, a $1,000 fine, and three years probation. The charge
    1
    “A person commits the crime of rape in the third degree if the person
    has sexual intercourse with another person under 16 years of age.” Or.
    Rev. Stat. § 163.355 (1999).
    4                 UNITED STATES V . VIDAL-MENDOZA
    was for sexual contact between Vidal-Mendoza, who was 22
    years old at the time, and his then-girlfriend, who was under
    the age of 16. In 2002, he pleaded guilty for failing to
    register as a sex offender and was sentenced to two years’
    probation. He voluntarily left the country some time later.
    In February 2004, Border Patrol officers caught Vidal-
    Mendoza as he reentered the United States. A few days later,
    he appeared before an immigration judge (IJ) and conceded
    that he was removable for being present in the United States
    without having been admitted or paroled. The IJ told Vidal-
    Mendoza that, because the 1999 Oregon conviction
    constituted an aggravated felony, he was not entitled to any
    relief from removal, including voluntary departure.2 The IJ
    entered a removal order and Vidal-Mendoza waived his right
    to appeal.
    Vidal-Mendoza subsequently returned to the United
    States. In May 2009, following a second conviction for
    failing to register as a sex offender, immigration officials
    reinstated Vidal-Mendoza’s 2004 order of removal and again
    ordered him removed from the country. He returned once
    more in 2010 and this time he was indicted under 8 U.S.C.
    § 1326(a) for illegally reentering the country after having
    been previously removed in 2004.3
    2
    Voluntary departure is not available to an alien who has been convicted
    of an aggravated felony. 8 U.S.C. § 1229c(a)(1).
    3
    Section 1326(a) provides that, any alien who
    (1) has been denied admission, excluded, deported, or
    removed or has departed the United States while an
    order of exclusion, deportation, or removal is
    outstanding, and thereafter
    UNITED STATES V . VIDAL-MENDOZA                         5
    In February 2011, Vidal-Mendoza moved to dismiss the
    indictment on the ground that his 2004 order of removal was
    invalid because the IJ incorrectly determined that his Oregon
    statutory rape conviction was an aggravated felony and, as a
    result, erroneously informed him that he was not eligible for
    voluntary departure. Vidal-Mendoza argued that his prior
    rape conviction was not an aggravated felony under Estrada-
    Espinoza v. Mukasey, 
    546 F.3d 1147
     (9th Cir. 2008) (en
    banc), overruled on other grounds by United States v. Aguila-
    Montes de Oca, 
    655 F.3d 915
    , 928 (9th Cir. 2011) (en banc),
    a case decided four years after the challenged removal
    proceedings. He also asserted that he was prejudiced by the
    IJ’s error. The district court agreed and dismissed the
    indictment.
    The government timely appealed. It argues that under our
    recent en banc opinion in United States v. Lopez-Velasquez,
    
    629 F.3d 894
     (9th Cir. 2010) (en banc), the sufficiency of an
    (2) enters, attempts to enter, or is at any time found in,
    the United States, unless
    (A) prior to his reembarkation at a place
    outside the United States or his application for
    admission from foreign contiguous territory,
    the Attorney General has expressly consented
    to such alien’s reapplying for admission; or
    (B) with respect to an alien previously denied
    admission and removed, unless such alien
    shall establish that he was not required to
    obtain such advance consent under this
    chapter or any prior Act,
    shall be fined under Title 18, imprisoned not more than
    2 years, or both.
    6           UNITED STATES V . VIDAL-MENDOZA
    IJ’s advice during removal proceedings must, with narrow
    exceptions not applicable here, be measured against the law
    at the time of the proceeding. The government asserts that
    the district court erred when it ignored this limitation and
    dismissed the indictment.
    We have jurisdiction under 28 U.S.C. § 1291 and review
    the district court’s dismissal of the indictment de novo.
    United States v. Cisneros-Resendiz, 
    656 F.3d 1015
    , 1018 (9th
    Cir. 2011).
    II
    We begin by reviewing the legal framework for a
    collateral challenge to a removal order used as a predicate to
    § 1326 proceedings.
    A
    An alien who “has been denied admission, excluded,
    deported or removed” commits a crime if the alien “enters,
    attempts to enter, or is at any time found in” the United
    States. 8 U.S.C. § 1326(a). One of the elements of a
    conviction under § 1326 is a prior removal order.
    § 1326(a)(1). Congress has strictly limited an alien’s ability
    to bring a collateral challenge to such an order. See
    § 1326(d). Specifically, an alien facing criminal charges
    under § 1326(a) may not attack the validity of a predicate
    removal order “unless the alien demonstrates that (1) the alien
    exhausted any administrative remedies that may have been
    available to seek relief against the order; (2) the deportation
    UNITED STATES V . VIDAL-MENDOZA                         7
    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.”
    § 1326(d).
    We have interpreted these narrow criteria broadly. Our
    flexible construction of § 1326(d) is predicated on our
    holding that an alien in removal proceedings has a due
    process right to be informed of “his or her ability to apply for
    relief from removal.” United States v. Ubaldo-Figueroa,
    
    364 F.3d 1042
    , 1050 (9th Cir. 2004). We derived this
    obligation from a regulation relating to an alien’s application
    for lawful permanent resident status, which requires an IJ to
    inform an alien of “of his or her apparent eligibility to apply
    for [specified discretionary relief]” and to “afford the alien an
    opportunity to make application during the hearing” for such
    relief. 8 C.F.R. § 1240.11(a)(2); see Lopez-Velasquez,
    629 F.3d at 896.4 Because we have held this duty to inform
    4
    Section 1240.11(a)(2) states:
    In conjunction with any application for creation of
    status of an alien lawfully admitted for permanent
    residence made to an immigration judge, if the alien is
    inadmissible under any provision of section 212(a) of
    the Act, and believes that he or she meets the eligibility
    requirements for a waiver of the ground of
    inadmissibility, he or she may apply to the immigration
    judge for such waiver. The immigration judge shall
    inform the alien of his or her apparent eligibility to
    apply for any of the benefits enumerated in this chapter
    and shall afford the alien an opportunity to make
    application during the hearing, in accordance with the
    provisions of § 1240.8(d). In a relevant case, the
    immigration judge may adjudicate the sufficiency of an
    Affidavit of Support Under Section 213A (Form
    8           UNITED STATES V . VIDAL-MENDOZA
    the alien of “apparent eligibility” to apply for certain benefits
    is mandatory, we have concluded that the IJ’s failure to
    discharge it “is a denial of due process that invalidates the
    underlying deportation proceeding.” United States v. Muro-
    Inclan, 
    249 F.3d 1180
    , 1183–84 (9th Cir. 2001).
    Our conclusion that the IJ may violate an alien’s due
    process rights by failing to inform the alien of “apparent
    eligibility” to apply for specified relief often serves as the
    linchpin of our analysis of § 1326(d)’s requirements. First, if
    the IJ has failed to provide information about apparent
    eligibility for relief, we excuse the alien from demonstrating
    that “the alien exhausted any administrative remedies that
    may have been available to seek relief against the [removal]
    order,” § 1326(d)(1), because we deem the alien’s waiver of
    the right to an administrative appeal to have been
    insufficiently “considered and intelligent” due to the IJ’s
    error. Ubaldo-Figueroa, 364 F.3d at 1049–50 (internal
    quotation marks omitted). Second, we have held that the
    same error also “deprived the alien of the opportunity for
    judicial review,” § 1326(d)(2), because an alien who is not
    made aware of “his or her apparent eligibility” for relief,
    § 1240.11(a)(2), has had no “meaningful opportunity to
    appeal” the removal and seek such relief. United States v.
    Arrieta, 
    224 F.3d 1076
    , 1079 (9th Cir. 2000); see also United
    States v. Pallares-Galan, 
    359 F.3d 1088
    , 1096 (9th Cir.
    2004). Finally, we have concluded that an underlying
    removal order is “fundamentally unfair” for purposes of
    § 1326(d)(3) if “(1) [an alien’s] . . . due process rights were
    I–864), executed on behalf of an applicant for
    admission or for adjustment of status, in accordance
    with the provisions of section 213A of the Act and 8
    CFR part 213a.
    UNITED STATES V . VIDAL-MENDOZA                   9
    violated by defects in his underlying deportation proceeding,
    and (2) he suffered prejudice as a result of the defects.”
    Ubaldo-Figueroa, 364 F.3d at 1048 (internal quotation marks
    omitted). We have held that the IJ’s failure to inform the
    alien of potential relief in violation of § 1240.11(a)(2) meets
    the first prong of this test, and an alien may meet the second
    prong by demonstrating “that he had a ‘plausible’ ground” for
    that potential relief. Id. at 1050 (quoting Arrieta, 224 F.3d at
    1079).
    In sum, the IJ’s duty under § 1240.11(a)(2) to “inform the
    alien of his or her apparent eligibility” to apply for certain
    discretionary relief may be the centerpiece of a collateral
    challenge under § 1326(d). A violation of this duty (1)
    excuses the alien from § 1326(d)(1)’s exhaustion
    requirement; (2) satisfies § 1326(d)(2)’s deprivation of
    judicial review requirement; and also (3) serves as a due
    process violation that goes halfway to demonstrating that the
    removal proceeding was “fundamentally unfair,” as
    demanded by § 1326(d)(3).
    B
    The IJ’s duty under § 1240.11(a)(2) is of critical
    importance in analyzing whether Vidal-Mendoza may
    collaterally attack his removal order under § 1326(d). We
    recently examined the scope of this duty as an en banc court
    in Lopez-Velasquez, and are guided by its analysis here.
    Lopez-Velasquez involved an alien’s collateral challenge
    to his removal order on the ground that the IJ failed to inform
    him of his “apparent eligibility” for discretionary relief under
    former § 212(c) of the Immigration and Nationality Act.
    Lopez-Velasquez, 629 F.3d at 896 (internal quotation marks
    10            UNITED STATES V . VIDAL-MENDOZA
    omitted). At the time of his removal proceeding, Lopez-
    Velasquez was “unquestionably” ineligible for § 212(c) relief
    because “longstanding Ninth Circuit and BIA precedent”
    provided that he had not accrued seven years of domicile in
    the U.S. from the date he became a lawful permanent
    resident, as required by § 212(c). Id. at 897–98. A case
    decided a year after Lopez-Velasquez’s removal proceedings,
    however, made a “deviation” from our long-established
    precedent and suggested that an alien could begin accruing
    time to meet this domicile requirement starting at an earlier
    date. Id. at 898, 900–01 (noting that, as of the removal
    hearing, there had been “no suggestion from the BIA or this
    court” for such a “change in law”). Relying on this post-
    removal precedent, Lopez-Velasquez argued that the IJ
    violated the regulatory duty to inform him of his apparent
    eligibility for § 212(c) relief at the time of the removal
    hearing and, therefore, that removal could not be used to
    support an indictment for illegal reentry. Id. at 898–99.
    We rejected this argument, holding that “an IJ’s duty is
    limited to informing an alien of a reasonable possibility that
    the alien is eligible for relief at the time of the hearing.” Id.
    at 895 (emphasis added). Because Lopez-Velasquez was not
    eligible for relief “under the applicable law at the time of his
    deportation hearing,” and “would become eligible only with
    a change in law,” we determined that he was correctly
    informed at his removal hearing. Id. at 897, 901.5
    5
    Lopez-Velasquez also rejected the alien’s collateral challenge to the
    removal order on the ground that he would be ineligible for relief even if
    the post-removal decision were considered. Lopez-Velasquez, 629 F.3d
    at 899.     Although Vidal-Mendoza argues that Lopez-Velasquez’s
    clarification of the IJ’s duty to inform is therefore merely dicta, we
    disagree. It is well-established that “where a decision rests on two or
    more grounds, none can be relegated to the category of obiter dictum.”
    UNITED STATES V . VIDAL-MENDOZA                         11
    Thus Lopez-Velasquez reiterates two correlative
    principles regarding the IJ’s duty under § 1240.11(a)(2).
    First, an IJ must provide accurate information regarding an
    alien’s eligibility for relief “under the applicable law at the
    time of his deportation hearing,” id. at 897. We have applied
    this principle to uphold a defendant’s collateral challenge to
    a prior removal order where the IJ erred in applying existing
    law and the error was prejudicial. See, e.g., Pallares-Galan,
    359 F.3d at 1091. In Pallares-Galan, the defendant
    collaterally challenged a prior deportation order because the
    IJ had informed him that his prior conviction under California
    Penal Code section 647.6(a) constituted “sexual abuse of a
    minor” and that, as a result, he was ineligible for relief. See
    id. at 1092–93. Applying the categorical and modified
    categorical approach set forth in Taylor v. United States,
    
    495 U.S. 575
     (1990), we held that “under the ordinary
    meaning of its statutory terms, as well as under the California
    Supreme Court’s understanding of its provisions, § 647.6(a)
    is significantly broader than” the federal definition of “sexual
    abuse of a minor,” Pallares-Galan, 359 F.3d at 1100–01, and
    that the judicially cognizable documents in the record were
    insufficient to establish, under the modified categorical
    approach, that the defendant had committed such an offense,
    id. at 1103. Accordingly, the defendant’s prior offense did
    not constitute “sexual abuse of a minor” under either the
    categorical or modified categorical approach. Id. Because
    the IJ’s misapplication of existing precedent resulted in his
    failure to inform the defendant of his “apparent eligibility”
    Woods v. Interstate Realty Co., 
    337 U.S. 535
    , 537 (1949). Moreover,
    Lopez-Velasquez’s articulation of the scope of an IJ’s duty to inform is
    “the law of the circuit, regardless of whether it was in some technical
    sense ‘necessary’ to our disposition of the case.” Barapind v. Enomoto,
    
    400 F.3d 744
    , 751 (9th Cir. 2005) (en banc).
    12          UNITED STATES V . VIDAL-MENDOZA
    for relief, we held that the deportation proceeding “deprived
    [the defendant] of a meaningful opportunity for judicial
    review.” Id.
    Second, by the same token, an IJ need not anticipate
    future “change[s] in law” when determining an alien’s
    “apparent eligibility” for relief from removal. Lopez-
    Velasquez, 629 F.3d at 901. This rule likewise comports with
    our long-stated principle that “IJs are not expected to be
    clairvoyant” when discharging their duty to inform. Id. at
    900 (quoting Moran-Enriquez v. INS, 
    884 F.2d 420
    , 422 (9th
    Cir. 1989)); see also United States v. Moriel-Luna, 
    585 F.3d 1191
    , 1198 (9th Cir. 2009) (“[O]ur precedent does not require
    that an IJ act creatively to advise an immigrant of ways in
    which his legal prospects at forestalling deportation might
    improve with fundamental changes in his status.”).
    Finally, Lopez-Velasquez also indicated a “narrow
    exception[]” to the general principle that the IJ need not
    anticipate post-removal changes in the law. Lopez-Velasquez,
    629 F.3d at 895. We provided only one example of such
    “narrow circumstances” where we have “applied subsequent
    precedent in reviewing a deportation order” under § 1326(d):
    our decision in United States v. Leon-Paz, 
    340 F.3d 1003
     (9th
    Cir. 2003).
    Leon-Paz also involved an alien’s collateral challenge to
    his removal order on the ground that the IJ failed to inform
    him of his “apparent eligibility” for discretionary relief under
    § 212(c). 340 F.3d at 1005. At the time of his removal
    hearing, Congress had changed the law to limit the
    availability of § 212(c) relief for aliens convicted of
    aggravated felonies, but we had not yet weighed in on
    whether these statutory changes were applicable retroactively
    UNITED STATES V . VIDAL-MENDOZA                            13
    to aliens like Leon-Paz. See id. at 1006–07. Shortly after
    Leon-Paz’s removal hearing, the Supreme Court held that
    these changes applied prospectively only. INS v. St. Cyr,
    
    533 U.S. 289
    , 326 (2001); see also Magana-Pizano v. INS,
    
    200 F.3d 603
    , 611 (9th Cir. 1999). St. Cyr made clear that the
    statutory changes regarding § 212(c) did not apply to Leon-
    Paz, and that he had been apparently eligible for such relief
    at the time of his removal hearing. See Leon-Paz, 340 F.3d
    at 1006. Accordingly, we determined that in these “narrow
    circumstances,” subsequent precedent required us to conclude
    that the IJ committed an error of law by failing to inform
    Leon-Paz of his apparent eligibility for relief.6 Lopez-
    Velasquez, 629 F.3d at 899; see also Ubaldo-Figueroa,
    364 F.3d at 1050–51 (applying St.Cyr to hold that an IJ failed
    to inform an alien of his “apparent eligibility” for § 212(c)
    relief).
    This narrow exception “where subsequent precedent
    renders a deportation order invalid” was not present in Lopez-
    Velasquez. 629 F.3d at 895. As described earlier, the post-
    removal precedent in Lopez-Velasquez did not make clear that
    the alien was apparently eligible for relief at the time of his
    removal proceeding; it was not analogous to the post-removal
    precedent in Leon-Paz, for example, which held that a
    statutory change applied prospectively only. Rather, the post-
    removal precedent in Lopez-Velasquez created a new,
    previously unavailable, possibility of relief by making a
    6
    Because only the federal courts, and not the BIA, have the authority to
    determine a “question of statutory retroactivity,” Ledezma-Galicia v.
    Holder, 
    636 F.3d 1059
    , 1067 (9th Cir. 2010), the IJ’s duty to inform an
    alien of a “reasonable possibility” of the continued availability of § 212(c)
    relief was not eliminated by the BIA’s conclusion on this issue, see In re
    Soriano, 21 I. & N. Dec. 516, 519 (BIA 1996).
    14          UNITED STATES V . VIDAL-MENDOZA
    “deviation” from “longstanding Ninth Circuit and BIA
    precedent.” See id. at 898. Because this post-removal
    precedent created such a change in the law, we saw no basis
    for Lopez-Velasquez’s claim that he had apparent eligibility
    for relief at the time of the hearing and we denied his
    collateral challenge to his removal order. See id. at 901.
    C
    Notwithstanding Lopez-Velasquez, Vidal-Mendoza argues
    that, even if case law at the time of the removal hearing
    foreclosed an alien’s eligibility for relief, judicial decisions
    explain what the statute has always meant and, thus, the IJ
    should be deemed to have violated the duty to inform at any
    point the alien becomes eligible for relief under a post-
    removal interpretation of the law. He supports this argument
    with citations to cases involving direct review of removal
    orders. See, e.g., Pelayo-Garcia v. Holder, 
    589 F.3d 1010
    (9th Cir. 2009).
    We disagree. First, such an interpretation would require
    the IJ to inform an alien about relief for which the alien is
    apparently ineligible during the hearing. It would also require
    an IJ to give an alien the “opportunity to make application”
    for relief that was not available “during the hearing.” See
    § 1240.11(a)(2). This interpretation is plainly illogical and
    inconsistent with the unambiguous language of
    § 1240.11(a)(2). See also United States v. Garza-Sanchez,
    
    217 F.3d 806
    , 810 (9th Cir. 2000) (holding that a precursor of
    § 1240.11(a)(2) “did not require the IJ to inform [the alien]
    . . . of potential constitutional challenges to the immigration
    laws” because such challenges were not mentioned in the
    regulatory text).        Because the IJ does not violate
    § 1240.11(a)(2) by failing to inform the alien of a future
    UNITED STATES V . VIDAL-MENDOZA                   15
    interpretation of the law, it is not relevant that such an
    interpretation may be deemed to establish “what the meaning
    of the law always was” in some theoretical way.
    Moreover, Vidal-Mendoza’s interpretation would
    effectively transform a § 1326(d) collateral challenge into a
    direct appeal, because it would require courts to apply
    intervening changes in the law to the IJ’s removal order in
    every case. But we do not review a collateral challenge to a
    removal order in the same manner as we review that order on
    a petition for review. See Lopez-Velasquez, 629 F.3d at 899.
    In Alvarenga-Villalobos v. Ashcroft, 
    271 F.3d 1169
     (9th Cir.
    2001), for example, we rejected an alien’s collateral challenge
    to a removal order based on post-removal precedent because
    the “order was perfectly lawful under the law at the time [the
    alien] . . . was deported” and the alien had a right to challenge
    the application of that law on a petition for review. Id. at
    1172–73. Thus, “[i]n general, when intervening law renders
    an alien eligible for discretionary relief for which he was
    ineligible at the time of his deportation hearing, the proper
    remedy is for the alien to file a motion to reopen.” Lopez-
    Velasquez, 629 F.3d at 899–900 (internal quotation marks
    and alterations omitted).
    Because we cannot depart from the plain language of
    § 1240.11(a)(2), nor conduct direct review of an alien’s
    removal hearing under § 1326(d), we reject Vidal-Mendoza’s
    argument, as well as his reliance on cases involving direct
    review of removal orders.
    III
    We now apply these principles to the facts of this case.
    Vidal-Mendoza claims that the IJ had an obligation to inform
    16           UNITED STATES V . VIDAL-MENDOZA
    him of his apparent eligibility for voluntary departure because
    under Estrada-Espinoza, decided over four years after his
    removal hearing, his rape conviction did not constitute
    “sexual abuse of a minor,” and, thus, was not an aggravated
    felony. Estrada-Espinoza, 546 F.3d at 1160 (internal
    quotation marks omitted).
    Our analysis is largely controlled by Lopez-Velasquez.
    We begin with the applicable law at the time of Vidal-
    Mendoza’s 2004 removal hearing. The relevant statute
    included the term “sexual abuse of a minor” in the definition
    of “aggravated felony,” but provided no definition of the
    term. 8 U.S.C. § 1101(a)(43)(A).7
    We provided such a definition in a series of cases dating
    back to 1999. We first defined the term “sexual abuse of a
    minor” for purposes of § 1101(a)(43)(A) in United States v.
    Baron-Medina, 
    187 F.3d 1144
     (9th Cir. 1999), where we
    applied the “ordinary, contemporary, and common meaning”
    of “sexual abuse of a minor,” and concluded that any “use of
    young children for the gratification of sexual desires
    constitutes an abuse” because the “child [is] too young to
    understand the nature of [defendant’s] . . . advances.” Id. at
    1146–47 (internal quotation marks omitted); see also
    Cedano-Viera v. Ashcroft, 
    324 F.3d 1062
    , 1065 (9th Cir.
    2003). We reiterated this holding four years later in United
    States v. Pereira-Salmeron, 
    337 F.3d 1148
     (9th Cir. 2003),
    where we held that a conviction under a Virginia statute
    criminalizing intercourse with “a child . . . under fifteen years
    of age” constituted “sexual abuse of a minor.” Id. at 1155
    (internal quotation marks omitted); cf. In re Rodriguez-
    7
    “The term ‘aggravated felony’ means,” among other things, “murder,
    rape, or sexual abuse of a minor.” 8 U.S.C. § 1101(a)(43)(A).
    UNITED STATES V . VIDAL-MENDOZA                  17
    Rodriguez, 22 I. & N. Dec. 991, 995 (BIA 1999) (defining
    “sexual abuse of a minor” to include all offenses involving
    “the employment, use, persuasion, inducement, enticement,
    or coercion of a child to engage in . . . sexually explicit
    conduct or the rape, molestation, prostitution, or other form
    of sexual exploitation of children, or incest with children”).
    This definition of “sexual abuse of a minor” was so well-
    established in our case law that even two years after Vidal-
    Mendoza’s removal proceedings, we stated that “[t]his circuit
    consistently has held that statutory rape laws prohibiting
    sexual contact with a minor under 16 proscribe conduct
    constituting ‘sexual abuse of a minor.’” United States v.
    Lopez-Solis, 
    447 F.3d 1201
    , 1205–06 (9th Cir. 2006) (citing
    Pereira-Salmeron, 337 F.3d at 1155).
    In conjunction with establishing this broad definition of
    “sexual abuse of a minor,” we consistently “reject[ed] any
    suggestion that the federal sexual abuse laws [18 U.S.C.
    §§ 2241–2248] . . . limit the class of state laws reached by the
    term” because the statute did not specifically cross-reference
    those federal offenses. Baron-Medina, 187 F.3d at 1146; see
    also Cedano-Viera, 324 F.3d at 1065 (specifically rejecting
    that 18 U.S.C. § 2243 limited the term “sexual abuse of a
    minor”).
    Estrada-Espinoza sharply departed from this precedent by
    holding that the federal sexual abuse laws, namely 18 U.S.C.
    § 2243, defined what it means for a crime to constitute
    “sexual abuse of a minor” for purposes of § 1101(a)(43)(A).
    Estrada-Espinoza, 546 F.3d at 1152. Relying on § 2243,
    Estrada-Espinoza held that “the generic offense of ‘sexual
    abuse of a minor’ requires four elements: (1) a mens rea level
    of knowingly; (2) a sexual act; (3) with a minor between the
    18            UNITED STATES V . VIDAL-MENDOZA
    ages of 12 and 16; and (4) an age difference of at least four
    years between the defendant and the minor.” Id.8
    Accordingly, at the time of Vidal-Mendoza’s removal
    hearing, he was ineligible for voluntary departure because his
    Oregon rape offense constituted a conviction for “sexual
    abuse of a minor” and an aggravated felony under
    § 1101(a)(43)(A). Vidal-Mendoza does not argue otherwise.
    Similar to the alien in Lopez-Velasquez, his sole argument is
    that the IJ had an obligation to inform him of his apparent
    eligibility for voluntary departure under Estrada-Espinoza, a
    case decided after his removal hearing. See Lopez-Velasquez,
    629 F.3d at 897.
    We reject his contention because this case does not
    present the “narrow circumstances” where we may consider
    post-removal precedent. Unlike St.Cyr, Estrada-Espinoza did
    not make clear that Vidal-Mendoza was apparently eligible
    for relief at the time of his removal hearing. Rather, Estrada-
    Espinoza was a “deviation” from “longstanding Ninth Circuit
    and BIA precedent.” Lopez-Velasquez, 629 F.3d at 898. As
    described above, at the time of Vidal-Mendoza’s removal
    hearing, “there was no suggestion from the BIA or this court
    that the definition [of ‘sexual abuse of a minor’] could be
    different” because both had rejected the very definition
    eventually adopted in Estrada-Espinoza. Lopez-Velasquez,
    629 F.3d at 900; see also Baron-Medina, 187 F.3d at 1146;
    8
    W e subsequently clarified that Estrada-Espinoza’s definition
    “encompassed statutory rape crimes only” and, therefore, was not the sole
    federal generic definition of “sexual abuse of a minor.” United States v.
    Medina-Villa, 
    567 F.3d 507
    , 514 (9th Cir. 2009). In so limiting Estrada-
    Espinoza, we revived in part the definition of “sexual abuse of a minor”
    set forth in Baron-Medina. See Pelayo-Garcia, 589 F.3d at 1013–14.
    UNITED STATES V . VIDAL-MENDOZA                 19
    Cedano-Viera, 324 F.3d at 1065; cf. Rodriguez-Rodriguez,
    22 I. & N. Dec. at 994. Thus, because Estrada-Espinoza was
    a clear “change in law,” it provides no basis for us to
    conclude on collateral review that the IJ committed an “error
    of law” at the time of Vidal-Mendoza’s removal hearing.
    Lopez-Velasquez, 629 F.3d at 899, 901.
    Because Vidal-Mendoza lacked “apparent eligibility” for
    relief “under the applicable law at the time of his [removal]
    . . . hearing” and potentially became eligible for such relief
    only through Estrada-Espinoza’s post-removal “change in
    law,” we hold that the IJ correctly informed Vidal-Mendoza
    that he was not apparently eligible for voluntary departure at
    the time of his 2004 removal hearing. See Lopez-Velasquez,
    629 F.3d at 900–01; 8 C.F.R. § 1240.11(a)(2). In short, we
    cannot conclude that the removal proceedings violated his
    due process rights merely because the law at the time was
    unfavorable to him.
    IV
    Vidal-Mendoza can invoke neither the “narrow
    circumstances” set forth by Lopez-Velasquez nor the
    principles applicable to direct review of deportation orders.
    Accordingly, our collateral review of his removal proceedings
    is limited to a single question: did the IJ inform Vidal-
    Mendoza of all relief from removal for which he was
    apparently eligible at the time of removal hearing? The
    answer is “yes.” The law at the time of his deportation
    clearly indicated that his previous rape conviction constituted
    the aggravated felony of “sexual abuse of a minor” and
    therefore Vidal-Mendoza was correctly informed that he was
    20            UNITED STATES V . VIDAL-MENDOZA
    ineligible for voluntary departure.9 As a result, he received
    due process and his waiver of appeal rights was considered
    and intelligent.
    We, therefore, deny his collateral challenge to his prior
    removal order because he has not satisfied any of § 1326(d)’s
    requirements: he has not “exhausted any administrative
    remedies that may have been available to seek relief against
    the order,” he has not demonstrated that the prior removal
    proceedings “improperly deprived [him] . . . of the
    opportunity for judicial review,” and the entry of the removal
    order was not “fundamentally unfair.” § 1326(d)(1)–(3).
    REVERSED AND REMANDED.
    9
    Because we conclude that the IJ correctly informed Vidal-Mendoza
    that his Oregon conviction constituted an aggravated felony under the law
    at the time of Vidal-M endoza’s deportation, we need not reach the
    government’s alternative argument that, even applying Estrada-Espinoza,
    the IJ’s duty to inform was not triggered because Vidal-Mendoza’s
    conviction meets Estrada-Espinoza’s generic definition for “sexual abuse
    of a minor” under the modified categorical test.
    

Document Info

Docket Number: 11-30127

Citation Numbers: 705 F.3d 1012, 2013 U.S. App. LEXIS 948, 2013 WL 174495

Judges: Ikuta, Richard, Sandra, Tallman, Tashima, Wallace

Filed Date: 1/15/2013

Precedential Status: Precedential

Modified Date: 11/5/2024

Authorities (21)

tito-imer-alvarenga-villalobos-v-john-ashcroft-attorney-general-of-the , 271 F.3d 1169 ( 2001 )

Jose Encarnacion Cedano-Viera v. John D. Ashcroft, U.S. ... , 324 F.3d 1062 ( 2003 )

United States v. Lopez-Velasquez , 629 F.3d 894 ( 2010 )

United States v. Isidro Ubaldo-Figueroa , 364 F.3d 1042 ( 2004 )

United States v. Alfredo Lopez-Solis, AKA Alfredo Lopez , 447 F.3d 1201 ( 2006 )

Immigration & Naturalization Service v. St. Cyr , 121 S. Ct. 2271 ( 2001 )

United States v. Esly Pereira-Salmeron , 337 F.3d 1148 ( 2003 )

United States v. Rafael Baron-Medina , 187 F.3d 1144 ( 1999 )

United States v. Medina-Villa , 567 F.3d 507 ( 2009 )

United States v. Gil Leon-Paz , 340 F.3d 1003 ( 2003 )

United States v. Cisneros-Resendiz , 656 F.3d 1015 ( 2011 )

United States v. Maurilio Garza-Sanchez , 217 F.3d 806 ( 2000 )

United States v. Jose Alfredo Pallares-Galan , 359 F.3d 1088 ( 2004 )

United States v. Aguila-Montes De Oca , 655 F.3d 915 ( 2011 )

Estrada-Espinoza v. Mukasey , 546 F.3d 1147 ( 2008 )

Ledezma-Galicia v. Holder , 636 F.3d 1059 ( 2010 )

Pelayo-Garcia v. Holder , 589 F.3d 1010 ( 2009 )

United States v. Juan Manuel Muro-Inclan , 249 F.3d 1180 ( 2001 )

United States v. Moriel-Luna , 585 F.3d 1191 ( 2009 )

Taylor v. United States , 110 S. Ct. 2143 ( 1990 )

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