DocketNumber: Cause No. 1:18-CR-226-LY
Citation Numbers: 360 F. Supp. 3d 559
Judges: Yeakel
Filed Date: 1/29/2019
Status: Precedential
Modified Date: 7/25/2022
Before the court in the above-styled and numbered cause are Defendant's Motion to Dismiss the Indictment filed September 11, 2018 (Dkt. No. 20), Government's Response in Opposition to Defendant's Motion to Dismiss the Indictment filed November 2, 2018 (Dkt. No. 27), and Defendant's Reply to Government's Response in Opposition to Defendant's Motion to Dismiss the Indictment filed November 21, 2018 (Dkt. No. 29). Also before the court are Defendant's Motion to Dismiss the Indictment on Independent Grounds due to Defective Notice to Appear filed October 19, 2018 (Dkt. No. 25), Government's Response in Opposition to Defendant's Motion to Dismiss the Indictment filed November 2, 2018 (Dkt. No. 28), and Defendant's Reply to Government's Response in Opposition to Defendant's Motion to Dismiss the Indictment under Pereira filed November 21, 2018 (Dkt. No. 30). On November 30, 2018, the court conducted a hearing at which all parties were represented by counsel. Having considered the motion, response, reply, attached exhibits, supplemental authority, applicable law, and the arguments of counsel, the court will dismiss the indictment for the reasons to follow.
I. BACKGROUND
On June 5, 2018, Ramirez-Cortinas was indicted on one count of illegal reentry into the United States. See
On July 25, 2012, Ramirez-Cortinas was served by mail with a United States Department of Homeland Security form titled "Notice to Appear." The form notice states that Ramirez-Cortinas is subject to removal because he is "an alien present in the United States who has not been admitted or paroled." The notice alleged, in part, that Ramirez-Cortinas was "convicted in the 413th District Court at Johnson County, Texas, for the offense of Bail Jumping, in violation of Texas Penal Code 38.10(f)" and "you were then sentenced to a term of imprisonment of 7 years." Based on these factual allegations, the notice charges Ramirez-Cortinas as removable because he is "an alien who has been convicted of, or who admits having committed, or who admits committing acts which constitute the essential elements of a crime of moral turpitude." The notice also charges Ramirez-Cortinas with being present in the United States without being admitted or paroled. The notice further states that he would "be advised by the immigration judge ... of any relief from removal for which [he] may appear eligible including the privilege of voluntary departure," and that he would have "a reasonable opportunity to make any such application to the immigration judge."
1. Immigration hearings
Ramirez-Cortinas participated in four hearings before an immigration judge. Removal proceedings commenced on October 15, 2012, when Ramirez-Cortinas appeared before an immigration judge with 13 other men for an "en masse" master calendar hearing. The immigration judge told the men "you have the right to introduce documents or other items into the record as evidence so the Court will consider them during the hearing, and to call witnesses to testify on your behalf." Ramirez-Cortinas requested and was granted a continuance. A second master calendar hearing was held on December 4, 2012. At this hearing, the immigration judge reviewed the charges contained within the notice and reiterated that Ramirez-Cortinas was removable because he was "in the country illegally" and "because you have been convicted of a "crime involving moral turpitude." The immigration judge also asked whether Ramirez-Cortinas feared for his safety if he returned to Mexico. Based on Ramirez-Cortinas's responses, the immigration judge provided him an application for asylum and granted a second continuance. On January 8, 2013, a third master calendar hearing took place, and Ramirez-Cortinas requested another continuance to obtain counsel. The immigration judge scheduled a hearing on Ramirez-Cortinas's asylum application for March 12, 2013.
On March 12, 2013, the merits hearing commenced, and Ramirez-Cortinas sought the following forms of discretionary relief from removal: asylum, withholding of removal, and voluntary departure. The immigration judge concluded that Ramirez-Cortinas was not eligible for asylum, withholding of removal, or voluntary departure because of his bail-jumping conviction. The immigration judge rendered an oral decision, denying Ramirez-Cortinas's application for relief and ordered him removed.
2. Immigration judge's decision
In a written decision rendered on March 12, 2013, the immigration judge found that Ramirez-Cortinas "is subject to removal because he is in the country illegally and *565because he has been convicted of a crime involving moral turpitude." The determination "that he has been convicted of a crime involving moral turpitude relates to respondent's failure to adhere to the societal expectations that he would appear as promised for the conduct of his hearing in criminal proceedings." The decision later, however, for the first time mentions that the bail-jumping conviction is considered an aggravated felony and a particularly serious crime. More specifically, the decision states Ramirez-Cortinas's "conviction for bail jumping was failure to appear ... for a trial related to indecency with a child ... therefore [Ramirez-Cortinas] has been convicted of an aggravated felony , which would make him ineligible for asylum or withholding of removal because the sentence to confinement for seven years make [sic] him convicted of a particularly serious crime as well." The decision concluded that because Ramirez-Cortinas has "been convicted of an aggravated felony, he is ineligible for asylum," and "because his conviction for an aggravated felony resulted in a sentence of confinement of seven years, he would be statutorily ineligible for withholding of removal under the Immigration and Nationality Act" ("the Act"). The immigration judge additionally concluded that "because the [Ramirez-Cortinas] has been convicted of an aggravated felony, that would be bail jumping, where the underlying crimes for which he was bonded for was indecency with a child, which could have resulted in a sentence of confinement in excess of five years, the respondent does not qualify for voluntary departure." The immigration judge's conclusion that Ramirez-Cortinas's bail-jumping conviction constituted an aggravated felony therefore made Ramirez-Cortinas statutorily ineligible for asylum, withholding of removal, or voluntary departure.
3. Ramirez-Cortinas's appeal
Ramirez-Cortinas timely appealed to the Board of Immigration Appeals ("the Board"). In his appeal form, Ramirez-Cortinas challenged, inter alia , (1) the immigration judge's denial of a continuance; (2) the immigration judge's conclusion that he was ineligible for voluntary departure; (3) the immigration judge's conclusion that he had been convicted of an aggravated felony; (4) that bail jumping qualified as a crime involving moral turpitude; (4) and that bail jumping constituted a particularly serious crime.
On July 24, 2013, the Board denied Ramirez-Cortinas's appeal. The Board stated that Ramirez-Cortinas "has not disputed on appeal that his conviction is for an offense of an aggravated felony" nor did he dispute that the conviction is "a particularly serious crime." The Board concluded that Ramirez-Cortinas's "bail-jumping conviction is for an offense that is both an aggravated felony and a particularly serious crime since it is for an aggravated felony for which he was sentenced to imprisonment exceeding 5 years." The Board also observed that Ramirez-Cortinas "was not charged with removability on an aggravated felony ground" in his notice to appear.
Ramirez-Cortinas came to the attention of federal law-enforcement authorities on May 28, 2018. The charge at issue followed when a grand jury returned an indictment on June 5, 2018, for illegal reentry. See
In order to prove illegal reentry, the Government must prove that Ramirez-Cortinas "has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding."
*566United States v. Mendoza-Lopez ,
II. LEGAL STANDARD
A criminal defendant may allege a defect in an indictment in a pretrial motion. See Fed. R. Crim. P. 12(b)(3)(B). An indictment must contain a "plain, concise and definite written statement of the essential facts constituting the offense charged." Fed. R. Crim. P. 7(c)(1). "[A] motion to dismiss an indictment for failure to state an offense is a challenge to the sufficiency of the indictment." United States v. Kay ,
The propriety of granting a motion to dismiss an indictment ... by pretrial motion is by-and-large contingent upon whether the infirmity in the prosecution is essentially one of law or involves determinations of fact .... If a question of law is involved, then consideration of the motion is generally proper.
United States v. Fontenot ,
III. ANALYSIS
Ramirez-Cortinas's raises a collateral attack under Section 1326(d) on his 2013 removal order. A defendant charged with illegal reentry in violation of Section 1326 has a due-process right to challenge the removal order upon which the charge is predicated in the criminal proceeding before the district court. See Mendoza-Lopez ,
The Fifth Circuit regards the test as "effectively codified" in Section 1326(d). Benitez-Villafuerte ,
Section 1326(d) provides:
In a criminal proceeding under this section, an alien may not challenge the validity of the deportation order described in subsection (a)(1) or subsection (b) 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 proceedings at which the order was issued improperly deprived the alien of the opportunity for judicial review; and *567(3) the entry of the order was fundamentally unfair.
Section 1326(d) is categorical: it states that a noncitizen "may not challenge the validity of the deportation order ... unless" he can satisfy the requirements of subsection d. Further, Section 1326(a) prosecution is not limited to those cases in which the underlying removal was "lawful." See Mendoza-Lopez ,
Ramirez-Cortinas argues that his removal hearing was fundamentally unfair because the immigration judge erroneously concluded that his bail-jumping conviction qualified as an aggravated felony, which deprived him of the opportunity to have his applications for asylum, withholding of removal, and voluntary departure considered by the immigration judge on the merits. Ramirez-Cortinas contends that this error was compounded by the fact that the Notice to Appear contained no notice that he would be classified as an aggravated felon. Ramirez-Cortinas additionally claims that a myriad of other procedural-due-process violations resulted in a fundamentally unfair proceeding, including a lack of advisement about free-legal-service providers, lack of discovery fundamental to his asylum claims, and the immigration judge's determination to deport Ramirez-Cortinas before considering any of the evidence.
Following a review of the record, the court concludes that Ramirez-Cortinas satisfies the requirements of Section 1326(d). Specifically, the court finds that (1) Ramirez-Cortinas exhausted his administrative remedies;
1. Opportunity for judicial review
"Where a determination made in an administrative proceeding is to play a critical role in the subsequent imposition of a criminal sanction, there must be some meaningful review of the administrative proceeding." Mendoza-Lopez ,
The court concludes that several aspects of the hearing and the Board's decision deprived Ramirez-Cortinas of meaningful judicial review of his claims. For one, the Board mistakenly concluded that Ramirez-Cortinas did "not dispute on appeal that his conviction is for an offense that is an aggravated felony and also a particularly serious crime." In his notice of appeal, Ramirez-Cortinas explicitly listed, in part, as reasons for his appeal "that I was convicted of an aggravated felony" and "that I was convicted of a particularly serious crime." Ramirez-Cortinas cannot be said to have meaningful review of his aggravated-felony categorization, when the Board assumed that he did not seek review of that categorization, and did not undertake any analysis of such. To put it plainly, review is not meaningful when a reviewing *568body does not review those issues raised on appeal. To compound the error, the Board relied on an entirely different aggravated-felony subchapter than was relied on by the immigration judge, with no explanation as to the difference.
2. Fundamental unfairness
Ramirez-Cortinas must also show that the entry of his removal order was "fundamentally unfair."
This court concludes Ramirez-Cortinas has successfully shown the fundamental unfairness of the removal proceedings that resulted in his removal. First, the Board's facially incorrect assertion that Ramirez-Cortinas did not "dispute that his conviction is for an offense that is an aggravated felony," was also fundamentally unfair because it denied Ramirez-Cortinas a "fair opportunity to be heard," on appeal, thus rendering his removal proceedings "fundamentally unfair." See
3. Prejudice
Ramirez-Cortinas contends that the immigration judge and Board incorrectly concluded that bail jumping qualifies as an "aggravated felony" under the Act, and refused to consider his applications for asylum, withholding of removal, and voluntary departure on the merits. Ramirez-Cortinas asserts prejudice because the immigration judge's erroneous conclusion about the aggravated felony truncated his "opportunity to exercise his right to the extent allowed by law." He further submits that, had the immigration judge considered his application for asylum and withholding of removal on the merits, there is a reasonable likelihood that those applications would have been granted, and he would have not been deported.
*569Ordinarily, when a noncitizen is found to be deportable for being in the country illegally, "he may ask the Attorney General for certain forms of discretionary relief from removal" available under the Act. These forms of relief include, in part, asylum, withholding of removal, and voluntary departure. Moncrieffe v. Holder ,
(Q) an offense relating to a failure to appear by a defendant for service of sentence if the underlying offense is punishable by imprisonment for a term of 5 years or more ...
(T) an offense relating to a failure to appear before a court pursuant to a court order to answer to or dispose of a charge of a felony for which a sentence of 2 years' imprisonment or more may be imposed;
This court must determine whether Ramirez-Cortinas's bail-jumping conviction is properly categorized as an aggravated felony. The parties disagree on what test should be applied to determine whether bail jumping is an aggravated felony. Ramirez-Cortinas contends that this court should apply a "categorical approach," whereas the Government contends that this court should apply a "blended categorical and circumstantial approach." See Matter of Garza-Olivares ,
In deciding between a categorical and blended categorical and circumstantial approach, the first step is to determine whether subchapters Q or T define a generic crime or a circumstance-specific crime. Nijhawan v. Holder ,
The Fifth Circuit has not determined whether subchapters Q and T describe a generic crime or circumstance-specific crime. But the court need not resolve that issue. Regardless of whether subchapters Q and T are generic or specific, the result is the same: neither section is a generic categorical match with Texas Penal Code Section 38.10. As such, the court need not examine the circumstance-specific elements of the statutes.
The court first starts with a comparison of subchapter T, which was relied upon by the Board, with the Texas bail-jumping statute. See TEX. PENAL CODE ANN. § 38.10. Subchapter T of the Act requires (1) a "failure to appear" (2) "before a court" (3) "pursuant to a court order" (4) "to answer to or dispose of a charge of a felony" (5) "for which a sentence of 2 years' imprisonment or more may be imposed."
The immigration judge, however, concluded that because Ramirez-Cortinas has "been convicted of an aggravated felony, he is ineligible for asylum," and "because of his conviction for an aggravated felony resulted in a sentence of confinement of seven years, he would be statutorily ineligible for withholding of removal." The immigration judge additionally concluded that his aggravated felony would preclude him from voluntarily departing.
*571Because the immigration judge concluded that Ramirez-Cortinas's bail-jumping conviction constituted an aggravated felony, he therefore determined that Ramirez-Cortinas was ineligible for asylum, withholding of removal, and voluntary departure. This actually prejudiced Ramirez-Cortinas because he sought two types of relief from deportation-asylum and withholding of removal-that were not considered by the immigration judge, and which might have prevented his ultimate deportation.
IV. CONCLUSION
Having concluded that Ramirez-Cortinas satisfies all three prongs necessary for a collateral attack of a deportation order under Section 1326(d),
IT IS THEREFORE ORDERED that Defendant's Motion to Dismiss the Indictment filed September 11, 2018 (Dkt. No. 20) is GRANTED.
IT IS FURTHER ORDERED that the indictment against Ramirez-Cortinas is DISMISSED.
In light of the above, the court need not and does not consider Ramirez-Cortinas's other grounds for dismissal, and
IT IS FURTHER ORDERED that Defendant's Motion to Dismiss the Indictment on Independent Grounds due to Defective Notice to Appear filed October 19, 2018 (Dkt. No. 25) is DISMISSED.
Ramirez-Cortinas appealed the order of the immigration judge to the Board, and the Government does not contest that Ramirez-Cortinas exhausted his administrative remedies. This court agrees and finds Ramirez-Cortinas exhausted his administrative remedies as required by Section 1326(d)(1).
More specifically, the immigration judge classified Ramirez-Cortinas's prior conviction as an aggravated felony by relying on subchapter Q. See
In light of the court's finding of fundamental unfairness, the court finds it unnecessary to address Ramirez-Cortinas's remaining claims of fundamental unfairness.
The Government argues that Ramirez-Cortinas was still removable because he was charged with being in the country illegally, a charge which he did not contest. It also argues that Ramirez-Cortinas's previous criminal convictions also rendered him removable in the first instance. These arguments miss the point. The Act provides defendants like Ramirez-Cortinas with the right to seek affirmative relief from deportation, despite being present in the country illegally and removable in the first instance. Ramirez-Cortinas sought three such forms of relief: asylum, withholding of removal, and voluntary departure. The issue here is whether Ramirez-Cortinas was improperly deprived due consideration of the discretionary relief he sought.
However, the immigration judge noted that had Ramirez-Cortinas been eligible for voluntary departure, "the [c]ourt would have denied voluntary departure as a matter of discretion." This court accordingly does not consider the denial of Ramirez-Cortinas's application for voluntary departure as prejudicial.