United States v. Martin Ocampo-Gomez
20-2890
| 7th Cir. | Jul 9, 2021Background
- Martin Ocampo-Gomez, a Mexican national, entered the U.S. unlawfully and was arrested in 2005 for aggravated DUI.
- He received a Notice to Appear (NTA) that omitted the time and place of his removal hearing; he later learned the hearing details, appeared, and participated without objecting to the defective NTA.
- An immigration judge ordered his removal in April 2006; he was subsequently removed in 2013 and 2018, and later reentered the U.S.
- A grand jury indicted Ocampo-Gomez for illegal reentry under 8 U.S.C. § 1326; he moved to dismiss the indictment, arguing the 2006 removal order was invalid because the NTA omitted time and place.
- The district court denied the motion relying on Seventh Circuit precedent (Ortiz-Santiago, Manriquez-Alvarado); Ocampo-Gomez conditionally pleaded guilty and appealed the denial.
- The Seventh Circuit affirmed, holding Ocampo-Gomez cannot collaterally attack his removal order because he failed to timely object and controlling precedent forecloses his claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a removal order is invalid for lack of time/place in the NTA when the noncitizen did not timely object and seeks to collaterally attack the order in a §1326 prosecution | U.S.: Seventh Circuit precedent bars collateral attacks where the noncitizen could have timely objected | Ocampo-Gomez: Omission of time/place in NTA rendered removal order invalid and subject to collateral attack | Held: Affirmed — collateral attack barred; noncitizen who failed to timely object cannot use the NTA defect to invalidate removal in later §1326 prosecution |
| Whether Ortiz-Santiago should be overruled based on IIRIRA §309 and City of Arlington (agency ultra vires theory) | U.S.: No compelling basis to overrule existing precedent | Ocampo-Gomez: Ortiz-Santiago was wrongly decided and should be overturned given statutory and Supreme Court authority | Held: Declined to overrule Ortiz-Santiago; defendant’s disagreement with precedent is not a compelling reason to disturb circuit law |
Key Cases Cited
- Ortiz-Santiago v. Barr, 924 F.3d 956 (7th Cir. 2019) (omission of time/place in NTA is not jurisdictional where no timely objection)
- Manriquez-Alvarado v. United States, 953 F.3d 511 (7th Cir. 2020) (declining to overrule Ortiz-Santiago; collateral attacks barred where timely objection was available)
- Hernandez-Perdomo v. United States, 948 F.3d 807 (7th Cir. 2020) (standard of review and due-process challenge treatment in §1326 context)
- Buchmeier v. United States, 581 F.3d 561 (7th Cir. 2009) (stare decisis requires compelling circumstances to overrule circuit precedent)
- Castellanos v. Holder, 652 F.3d 762 (7th Cir. 2011) (overruling precedent requires compelling circumstances)
- United States v. Lamon, 893 F.3d 369 (7th Cir. 2018) (examples of when subsequent changes can justify overruling precedent)
- City of Arlington v. F.C.C., 569 U.S. 290 (2013) (agency action beyond authority described as ultra vires)
