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871 F.3d 991
9th Cir.
2017
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Background

  • Chavez-Garcia, born in Mexico in 1951 to a U.S. citizen mother, became a lawful permanent resident in 1972 after INS proceedings concerning his citizenship.
  • In 2010 he was convicted in California of sexual offenses against a developmentally disabled person and sentenced to prison; DHS charged him removable as an alien convicted of an aggravated felony (a "crime of violence").
  • The Immigration Judge (IJ) found him removable on January 28, 2013; the IJ informed Chavez-Garcia that his attorney would preserve and could pursue an appeal to the BIA.
  • On February 12, 2013, Chavez-Garcia’s counsel filed a written "Request for Immediate Removal" stating Chavez-Garcia did “not intend to appeal,” and DHS removed him to Mexico on February 13, 2013.
  • Chavez-Garcia’s counsel nonetheless filed an appeal to the BIA on February 22, 2013; the government moved to dismiss under the regulation that departure before appeal constitutes waiver (8 C.F.R. § 1003.3(e)).
  • The BIA dismissed the appeal as waived by departure; the Ninth Circuit granted review and held that departure alone did not constitute a constitutionally valid, “considered and intelligent” waiver because the IJ did not inform Chavez-Garcia that leaving would forfeit his right to appeal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether leaving the U.S. before filing an appeal constitutes a valid waiver of the right to appeal to the BIA Chavez-Garcia: departure alone did not constitute a "considered" and "intelligent" waiver; he had reserved appeal and the IJ never told him leaving would waive appeal Government: departure-waiver regulation (8 C.F.R. §1003.3(e)) makes departure a waiver; the February 12 letter further shows intent not to appeal Court: Departure alone, without IJ informing the alien that leaving waives appeal, does not meet constitutional requirements for a "considered and intelligent" waiver; petition granted and remanded

Key Cases Cited

  • United States v. Mendoza-Lopez, 481 U.S. 828 (recognizes waiver of appeal must be "considered" and "intelligent")
  • Garcia v. Lynch, 786 F.3d 789 (9th Cir. 2015) (waiver invalid where IJ failed to advise of information relevant to waiver)
  • United States v. Ubaldo-Figueroa, 364 F.3d 1042 (9th Cir. 2004) (IJ must expressly and personally inform alien of right to appeal for waiver to be valid)
  • Montes-Lopez v. Gonzales, 486 F.3d 1163 (9th Cir. 2007) (appellate courts may not decide claims the immigration court did not consider)
  • Martinez-de Bojorquez v. Ashcroft, 365 F.3d 800 (9th Cir. 2004) (due process violation when IJ failed to inform alien that departure would waive appeal)
  • United States v. Gomez, 757 F.3d 885 (9th Cir. 2014) (government must prove waiver by clear and convincing evidence)
  • United States v. Reyes-Bonilla, 671 F.3d 1036 (9th Cir. 2012) (same standard for proving waiver)
  • INS v. Ventura, 537 U.S. 12 (per curiam) (limits review where administrative tribunal has not considered an issue)
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Case Details

Case Name: Gualberto Chavez-Garcia v. Jefferson Sessions
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Sep 21, 2017
Citations: 871 F.3d 991; 2017 WL 4171472; 2017 U.S. App. LEXIS 18321; 14-72172
Docket Number: 14-72172
Court Abbreviation: 9th Cir.
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    Gualberto Chavez-Garcia v. Jefferson Sessions, 871 F.3d 991