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United States v. Villanueva-Diaz
2011 U.S. App. LEXIS 3866
| 5th Cir. | 2011
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Villanueva-Diaz
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Mar 1, 2011
Citation: 2011 U.S. App. LEXIS 3866
Docket Number: 10-50176
Court Abbreviation: 5th Cir.