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Puc-Ruiz v. Holder
629 F.3d 771
8th Cir.
2010
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Background

  • Puc-Ruiz, a Mexican national, was arrested at Mexico on Main in St. Charles, MO, for alleged alcohol violation and detained by local police.
  • ICE received notice and issued a detainer; Puc-Ruiz was later taken into ICE custody and interviewed by Agent Othic.
  • Form I-213 memorialized Puc-Ruiz as an undocumented alien with last entry in 1998; IDENT record showed prior voluntary departure.
  • Puc-Ruiz was charged with removability under 8 U.S.C. § 1182(a)(6)(A)(i) and removal proceedings commenced; arrest record expunged later as the arrest was baseless.
  • IJ denied suppression and voluntary departure; Puc-Ruiz appealed to the BIA, which affirmed and denied strike; petition for review followed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Fourth Amendment suppression is warranted Puc-Ruiz argues suppression of alienage evidence from unlawful arrest. Government contends Lopez-Mendoza concededly allows limited suppression only for egregious violations. No egregious violation; suppression not required.
Whether due process was violated by ICE questioning ICE coerced or failed to inform rights, violating due process. Statements voluntary; no coercion; removal proceedings civil, Miranda warnings not required. Due process not violated; statements voluntary.
Whether ICE regulatory violations invalidate the case Violations of 8 C.F.R. § 287.3 taint the evidence. Any violation was harmless and prejudice not shown; not constitutionally mandated. Harmless error; prejudice not demonstrated.
Whether the IJ's written decision can be struck as ultra vires IJ's decision issued after appeal; should be struck. BIA considered harmless error; remand not required. Harmless error; no remand.
Whether denial of voluntary departure was proper Denial violates due process and equal protection. Discretionary denial limits review; no colorable constitutional claim or prejudice shown. Petition dismissed as to voluntary departure; no reversible error.

Key Cases Cited

  • INS v. Lopez-Mendoza, 468 U.S. 1032 (U.S. 1984) (exclusionary rule not generally applied in civil deportation hearings absent egregious violations)
  • United States v. Janis, 428 U.S. 433 (U.S. 1976) (detachments of evidence in civil actions—deterrence considerations)
  • Rochin v. California, 342 U.S. 165 (U.S. 1952) (brutal conduct shocking the conscience as example of egregious violation)
  • Almeida-Amaral v. Gonzales, 461 F.3d 231 (2d Cir. 2006) (egregiousness required; more than mere violation)
  • In re Garcia-Flores, 17 I. & N. Dec. 325 (BIA 1980) (prejudice required for regulatory violation; suppression not presumed)
  • Martinez-Camargo v. INS, 282 F.3d 487 (7th Cir. 2002) (ICE could use routine booking information to establish removability)
  • Ali v. Gonzales, 440 F.3d 678 (5th Cir. 2006) (prejudice cannot be presumed for § 287.3 violations)
  • Navarro-Chalan v. Ashcroft, 359 F.3d 19 (1st Cir. 2004) (presumption of prejudice not applicable to § 287.3 violations)
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Case Details

Case Name: Puc-Ruiz v. Holder
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Dec 23, 2010
Citation: 629 F.3d 771
Docket Number: 09-1296, 09-3629
Court Abbreviation: 8th Cir.