United States v. Villanueva-Diaz
2011 U.S. App. LEXIS 3866
| 5th Cir. | 2011Background
- Villanueva-Diaz, a Mexican national, was admitted as a lawful permanent resident in 1975.
- In 1997 he pled guilty to a third Texas DWI offense and received a nine-year sentence; later in 1997 he violated supervision terms and served the term.
- Removal proceedings began in June 1998 based on the DWI conviction qualifying as an aggravated felony under 8 U.S.C. § 1227(a)(2)(A)(iii).
- An IJ ordered removal to Mexico and the BIA affirmed on November 4, 1999.
- Villanueva-Diaz was removed to Mexico in November 2000.
- He re-entered the United States unlawfully in 2009 and was charged with unlawful reentry under 8 U.S.C. § 1326.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the appeal is moot. | Villanueva-Diaz contends collateral effects keep the appeal live. | Government argues mootness since release period ended. | Not moot; collateral consequences preserve the appeal. |
| Exhaustion under § 1326(d). | Exhaustion not required because motion to reopen was unavailable after removal. | Exhaustion required to challenge removal order. | Exhaustion not required; § 1326(d)(1) inapplicable here. |
| Fundamental unfairness due to lack of notice of BIA decision. | Attorney's neglect deprived Villanueva-Diaz of due process. | Notice to counsel is adequate; no fundamental unfairness. | No fundamental unfairness; notice to counsel sufficed. |
| Prejudice from attorney neglect. | Even with notice failure, there was likely prejudice in not appealing. | Prejudice speculative; hindsight defeats claim. | No prejudice; speculative and unlikely but not proven. |
Key Cases Cited
- Sibron v. New York, 392 U.S. 40 (1968) (due process and collateral consequences relevance)
- Spencer v. Kemna, 523 U.S. 1 (1998) (mootness and collateral consequences doctrine)
- Mendoza-Lopez v. United States, 481 U.S. 828 (1987) (due process for removal proceedings exceptional review)
- Lopez-Vasquez v. United States, 227 F.3d 476 (5th Cir. 2000) (fundamental unfairness framework for collateral attack)
- Mai v. Gonzales, 473 F.3d 162 (5th Cir. 2006) (assesment of ineffective assistance in immigration context)
- Goonsuwan v. Ashcroft, 252 F.3d 383 (5th Cir. 2001) (addressed due process and attorney conduct impact)
- Barthold v. INS, 517 F.2d 689 (5th Cir. 1975) (ineffective assistance and fairness discussions)
- Paul v. INS, 521 F.2d 194 (5th Cir. 1975) (due process and ineffective assistance considerations)
- Chapa-Garza v. United States, 243 F.3d 921 (5th Cir. 2001) (degermination of aggravated felony status for Texas DWI)
- Link v. Wabash R.R. Co., 370 U.S. 626 (1962) (agency/attorney act imputed to client)
- Ogunfuye v. Holder, 610 F.3d 303 (5th Cir. 2010) (agency and notice principles in immigration context)
- Alwan v. Ashcroft, 388 F.3d 507 (5th Cir. 2004) (concrete disadvantage to avoid mootness in admissibility)
