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United States v. Marriel

United States District Court, W.D. Texas, El Paso Division

June 11, 2019

UNITED STATES OF AMERICA,
v.
FABIO JUNIOR MARRIEL.

          ORDER GRANTING MOTION TO DISMISS

          FRANK MONTALVO UNITED STATES DISTRICT JUDGE.

         Before this court are "Defendant's Motion to Dismiss Indictment" ("Motion") [ECF No. 16], filed May 7, 2019 by Fabio Junior Marriel ("Defendant"); and "Government's Response in Opposition to Defendant's Motion to Dismiss the Indictment" ("Response") [ECF No. 18], filed May 13, 2019 by United States of America ("Government"). Based on the Motion, Response, and applicable law, Defendant's Motion to Dismiss is GRANTED.

         I. INTRODUCTION

         A. Factual History

         Defendant, a citizen of Brazil, was previously found in the United States despite not being granted entry.[1] On January 12, 2015, Defendant received a Notice to Appear ("NTA"), which required him to attend a removal proceedings hearing.[2] The NT A did not include a time or date for the hearing.[3] Instead, the NTA stated he was to appear on a date "to be set" and a time "to be set."[4] Defendant subsequently received a Notice of Hearing ("NOH") which informed him the proceedings would commence on March 11, 2015.[5] Defendant attended the removal hearing.[6] The Immigration Court found sufficient evidence to deport him and he was subsequently removed from the United States on April 7, 2015[7]

         On March 30, 2019, Defendant was found in the United States and charged with illegal reentry in violation of 8 U.S.C. § 1326 ("Section 1326").[8]

         B. Parties' Arguments

         Defendant now moves to dismiss the indictment on the grounds that the underlying removal order cannot support a conviction for illegal reentry under Section 1326.[9] Defendant contends the NTA did not comply with Title 8 of the United States Code section 1229(a) ("Section 1229"), as it failed to include a time and date as required by the statutory language.[10]Therefore, Defendant reasons a defective NTA cannot confer jurisdiction to the Immigration Court over the removal proceedings.[11] According to Defendant, an underlying removal order without jurisdiction cannot sustain a Section 1326 conviction.[12] Therefore, Defendant concludes he may not be convicted of illegal reentry.[13]

         The Government argues that Defendant's collateral attack of the NT A and removal is untimely.[14] The Government emphasizes that Defendant forfeited his jurisdictional objection by failing to raise it at the removal proceeding.[15] Additionally, the Government reasons Pereira v. Sessions[16] does not apply to Section 1326.[17]

         In the alternative, the Government asserts the Immigration Court had jurisdiction over Defendant as 8 C.F.R. 1003.15 does not require the NTA to contain the hearing's time and date.[18] The Government also argues that, even if the NTA was deficient, the NOH cured any defect when it informed Defendant of the time and date of the removal hearing.[19] The Government thus concludes Defendant is unable to show exhaustion of Section 1326(d) remedies, mandating the Motion be denied.[20]

         II. DISCUSSION

         A. Whether the Immigration Court Had Jurisdiction Over the Removal Proceedings

         As this issue has not been addressed by either the Supreme Court or the Fifth Circuit, this court looks to the statutory language to determine what information a NTA must contain. Under Section 1229a, an immigration judge presides over proceedings for the removal of a non- citizen.[21] A charging document is required to initiate proceedings.[22] A charging document is defined .in 8 C.F.R. § 1003.13 as one of the following: (1) a Notice to Appear; (2) a Notice of Referral to Immigration Judge; and (3) a Notice of Intention to Rescind and Request for Hearing by Alien.[23] Therefore, a NTA clearly qualifies as a charging document.[24] Section 1229 defines a NTA as written notice which "shall be given" to the alien or alien's counsel.[25] Section 1229(a)(1) provides:

In removal proceedings under section 1229(a) of this title, written notice (in this section referred to as a "notice to appear") shall be given in person to the alien (or, if personal service is not practicable, through service by mail to the alien or to the alien's counsel of record, if any) specifying the following:
(G)(i) The time and place at which the proceedings will be held. (ii) The consequences under section 1229a(b)(5) of this title of the failure, except under exceptional circumstances, to appear at such proceedings.[26]

         In plain language, Section 1229 mandates that a NTA must include the date and time of a hearing.[27] Under 8 C.F.R. § 1003.14, "Jurisdiction vests, and proceedings before an Immigration Judge commence, when a charging document is filed with the Immigration Court by the Service."[28] This is critical, as 8 C.F.R. § 1003.13 clearly requires a charging document before the Immigration Court has jurisdiction over the removal proceedings.[29] Thus, a proper NTA is a jurisdictional requirement for the Immigration Court.

         In Pereira v. Sessions, [30]the Supreme Court analyzed Section 1229(a) and the NTA requirements, albeit in a different context: the stop-time rule.[31] The Court held that "[a] notice that does not inform a noncitizen when and where to appear for removal proceedings is not a 'notice to appear under section 1229(a)' and therefore does not trigger the stop-time rule."[32] In other words, Pereira held that Section 1229 required a NTA to include the time and place of the hearing, [33] The Court also explained that a NTA serves multiple functions: (1) notice of the time and place of removal proceedings; and (2) a charging document.[34] While the Court specified that Pereira is a narrow holding, [35] it remains persuasive, as it addresses Section 1229's statutory requirements.[36]

         Section 1229(a) plainly provides that a NTA must specify the time and place of the removal proceedings.[37] This reading is strengthened, yet not controlled in the Section 1326 context, by the Court's holding in Pereira-which also required that a NTA contain the proceeding's time and place.[38] Section 1229 does not grant any discretion whether the NTA includes the hearing's time and place. This court reiterates Section 1229 states the NTA "shall be given ... to the alien, ., specifying .. . (G)(i) the time and place . .. , "[39] This language does not convey ambiguity whatsoever.

         Section 1229 authorizes 8 C.F.R. § 1003.13, § 1003.14, and § 1003.15.[40] As 8 C.F.R. § 1003.13 derives authority from Section 1229, it is controlled by those words and those words alone.[41] Therefore, the NTA described in 8 C.F.R. § 1003.13 must comport with Section 1229's definitional requirements.

         The Code of Federal Regulations' NTA requirements are outlined in 8 C.F.R. § 1003.15 and § 1003.18.[42] In 8 C.F.R. § 1003.15, the NTA must include specific information.[43] However, the time and place of the hearing is not enumerated in 8 C.F.R. § 1003.15(b).[44] Instead, the requirement to provide the removal hearing's time and place is enumerated in 8 C.F.R. § 1003.18(b).[45] 8 C.F.R. § 1003.18 states "the Service shall provide in the Notice to Appear, the time, place and date of the initial removal hearing, where practicable."[46] This language is in direct conflict with Section 1229.

         Section 1229 does contain the word "practicable" mere words before the NTA specifications. However, Section 1229 uses "practicable" to allow service through the mail where "personal service is not practicable..., "[47] Thus, Congress was clearly aware they could reduce the NTA time and place requirement to only where practicable. Instead of doing so, they unambiguously rejected loosening the NTA requirements by mandating the NTA include the removal hearings' time and place.[48] Therefore, the plain language of Section 1229 compels the Government to serve NTA's containing the time and place of the hearing for jurisdiction to vest in an Immigration Court under 8 C.F.R. § 1003.14. Any NTA without such details does not comply with Section 1229 and is facially deficient. When regulations are in direct conflict with a statute, a Constitutional principle dating back to the 19th century governs-regulations do not supersede unambiguous statutes.[49] Statutes and regulations have a master and servant relationship.[50] Regulations are the means for an agency to effectuate the intent of the statute. The regulation cannot derive power or authority from the statute without reflecting the statute's clear and unambiguous intent. To hold otherwise would disregard the separation of powers principles upon which our Republic is based. Section 1229 is unambiguous. 8 C.F.R. § 1000.15 and § 1000.18 directly conflict with Section 1229's clear requirements. As a regulation may not claim authority whilst "defeating the obvious purpose of a statute[, ]" a NTA not containing the time and place of the removal hearing is facially deficient.[51]

         These facial deficiencies are critical to the Immigration Court's jurisdiction. Absent a specific time and place, the immigration judge acted without jurisdiction over the matter. Therefore, the Immigration Court had no authority to remove Defendant.

         The Government argues that subject matter jurisdiction was waived because Defendant failed to object at the hearing.[52] However, this is incorrect as Defendant cannot waive subject matter jurisdiction.[53] Indeed, it has been the law of the land for over 100 years that subject matter jurisdiction cannot be waived.[54] This rule is "inflexible and without exception."[55]

         The Government also contends that the NOH sent to Defendant cured any jurisdictional issues.[56] This argument is without merit; the NOH does not confer jurisdiction. A "charging document" is defined in 8 C.F.R. § 1003, 13 as being one of three documents: (1) a Notice to Appear; (2) a Notice of Referral to Immigration Judge; and (3) a Notice of Intention to Rescind and Request for Hearing by Alien.[57] It cannot be more explicit that a NOH is not one of those documents. To comply with requirements, the Government must file a complete charging document.[58] They did not.

         Other courts, including the Sixth Circuit, have held jurisdiction properly vested in the Immigration Court. The Sixth Circuit held in Hernandez-Perez v. Whitaker[59] that 8 C.F.R. § 1003.15 governs what information a NTA must contain.[60] In holding so, with all due respect, both opinions fail to recognize the fundamental relationship present between the Executive and Legislative Branch. This glosses over the conflict between 8 C.F.R. § 1003 and Section 1229. Section 1229 is not peripheral to 8 C.F.R. § 1003.15.[61] It unambiguously describes Congress' intent. Where Congress has clearly articulated its' intent, the Supreme Court unequivocally refuses to allow a regulation to defeat a statute.[62] Accordingly, Section 1229 solely controls this court's analysis.

         The Government requests carte blanche to serve facially deficient NTA's with a "near 100 percent" rate over the past three years, [63] This would require the court to blind itself from clear and unambiguous statutory requirements. The Executive Branch exists within a

         (Matter Not Available)

         B. Whether a Section 1326 Illegal Reentry Indictment Can Be Brought If Prior Removal was Void

         This court must now determine whether a void prior removal can sustain a conviction of illegal reentry. To convict Defendant of illegal reentry, Defendant must have been "denied admission, excluded, deported, or removed" before again entering the United States without permission.[64] As the Immigration Court did not have subject matter jurisdiction over the removal proceedings, the removal order is void and cannot qualify as "deported" or "removed." In essence, there was no prior removal. An illegal reentry conviction cannot be sustained without a prior removal.[65] Accordingly, the Government cannot prove illegal reentry under Section 1326.

         The Government claims it is not their burden to prove a lawjul deportation, citing to the Supreme Court's decision United States v. Mendoza-Lopez.[66]In Mendoza-Lopez, the defendants challenged the unfairness of the proceedings and not the Immigration Court's jurisdiction.[67]After an examination of the statute, the Court concluded Congress did not intend to limit Section 1326 to only lawful prior removals.[68] The Government frames the issue incorrectly: it is not whether the removal was lawful or unlawful. Defendant does not argue the removal was unfair; he challenges the removal as void from inception. The correct question in this case is whether the removal has any legal power-it does not.

         The Government's argument suffers from a significant flaw: it equates the lawfulness of an underlying removal order with the Immigration Court's jurisdiction over the alien's removal. The two are not one and the same. Congress created a collateral attack following Mendoza-Lopez, so defendants may challenge underlying removal orders, known as the Section 1326(d) factors.[69] While this is one valid method of attack, this court cannot fathom that subject matter jurisdiction, a fundamental legal principle, is irrelevant in this case.

         Here, the Immigration Court's removal was void, not necessarily unlawful or unfair, as it lacked subject matter jurisdiction. Thus, Mendoza-Lopez does not support the Government's position.

         Nevertheless, the Government asserts failure to comply with the Section 1326(d) warrants denying the Motion.[70] The Fifth Circuit held in United States v. Parrales-Guzman[71]that a defendant must exhaust administrative remedies in order to collaterally attack a removal order based upon an alleged unconstitutionally vague statute.[72] However, that holding is not analogous to the issue facing this court. Parr ales-Guzman addressed whether the Immigration Court's removal order rested on an unconstitutionally vague statute-not the deficient vesting of jurisdiction.[73] The critical difference is whether the Immigration Court had legal authority to adjudicate the removal. Here, unlike Parr ales-Guzman, it did not.

         Defendant is not collaterally attacking the merits of the removal, Rather, Defendant argues a void removal order is insufficient to convict under Section 1326.[74] As the removal order is void, it cannot be used as grounds to convict Defendant. ...


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