United States v. Praxedis Portillo-GonzalezUnited States v. Praxedis Portillo-Gonzalez
FOR PUBLICATION
Diane J. Humetewa, District Judge, Presiding
Argued and Submitted November 17, 2022 Phoenix, Arizona
Before: Jay S. Bybee, John B. Owens, and Daniel P. Collins, Circuit Judges.
Opinion by Judge Collins
SUMMARY*
Criminal Law
The panel affirmed the district court‘s judgment in a case in which Praxedis Saul Portillo-Gonzalez entered a conditional guilty plea to unlawful reentry by a previously removed alien, in violation of
Portillo-Gonzalez contended that his indictment should have been dismissed on the ground that the removal order underlying his unlawful reentry charge was invalid due to an error by the immigration judge (“IJ“), at his removal hearing, as to whether he was eligible for voluntary departure. Portillo-Gonzalez argued that, under controlling Ninth Circuit precedent, the IJ‘s error sufficed to establish that he satisfied all of the
The panel held that, in the respects relevant here, Palomar-Santiago abrogated that caselaw as well. Even assuming arguendo that the IJ‘s incorrect statement about Portillo-Gonzalez‘s eligibility for voluntary departure violated due process and rendered his removal proceedings “fundamentally unfair” under
* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader.
COUNSEL
Daniel L. Kaplan (argued), Assistant Federal Public Defender; Jon M. Sands, Federal Public Defender; Federal Public Defender‘s Office, Phoenix, Arizona; for Defendant-Appellant.
Timothy H. Courchaine (argued) and Ryan J. McCarthy, Assistant United States Attorneys; Krissa M. Lanham, Appellate Division Chief; Gary M. Restaino, United States Attorney; United States Attorney‘s Office, Phoenix, Arizona; for Plaintiff-Appellee.
OPINION
COLLINS, Circuit Judge:
Defendant-Appellant Praxedis Saul Portillo-Gonzalez appeals from his conviction
I
A
Portillo-Gonzalez illegally entered in the United States in June 2000 near Sasabe, Arizona. On December 14, 2000, Portillo-Gonzalez was convicted in Arizona state court of one count of possession of drug paraphernalia and was sentenced to three years’ probation. The next day, Portillo-Gonzalez was released from state custody into the custody of federal immigration authorities, and he was served with a “Notice to Appear” alleging that he was removable under
Portillo-Gonzalez subsequently re-entered the United States illegally multiple times, resulting in six additional removals in 2002, 2003, 2008, 2010, 2012, and 2017. During his time in the United States, Portillo-Gonzalez amassed a variety of additional criminal convictions, including six convictions in state court, from 2002–2019, for driving while impaired or under the influence; a state court conviction in 2010 for possession of drug paraphernalia; and two federal convictions in the District of Arizona in 2012 and 2016 for unlawful reentry by a previously removed alien in violation of
While Portillo-Gonzalez was still on supervised release from his 2015 federal conviction, he again unlawfully re-entered the United States on or about December 6, 2018. Based on this unlawful reentry, the U.S. Probation Office in February 2019 filed a petition to revoke Portillo-Gonzalez‘s supervised release. Thereafter, in November 2019, Portillo-Gonzalez was indicted for a third violation of
B
Portillo-Gonzalez moved to dismiss the indictment on the ground that the removal order underlying his unlawful reentry charge under
In a criminal proceeding under this section, an alien may not challenge the validity of the deportation order described in subsection (a)(1) or subsection (b) unless the alien demonstrates that—
(1) the alien exhausted any administrative remedies that may have been available to seek relief against the order;
(2) the deportation proceedings at which the order was issued improperly deprived the alien of the opportunity for judicial review; and
(3) the entry of the order was fundamentally unfair.
Here, the predicate 2017 removal alleged in Portillo-Gonzalez‘s indictment rested on the reinstatement of his 2000 removal order. Portillo-Gonzalez argued that the 2000 order was “fundamentally unfair” within the meaning of
As to the additional requirements of
While Portillo-Gonzalez‘s motion was pending, the Supreme Court issued its decision in United States v. Palomar-Santiago, 141 S. Ct. 1615 (2021). There, the Court held that “each of the statutory requirements of
C
After the district court denied Portillo-Gonzalez‘s motion to dismiss the indictment, Portillo-Gonzalez entered into a plea agreement with the Government that would resolve both his pending criminal case as well as the revocation of his supervised release from his 2015 conviction under
With respect to Portillo-Gonzalez‘s conviction under
Portillo-Gonzalez timely appealed, and we have jurisdiction under
II
We review de novo the district court‘s denial of Portillo-Gonzalez‘s motion to dismiss the indictment. See United States v. Gonzalez-Flores, 804 F.3d 920, 926 (9th Cir. 2015). In addressing whether Portillo-Gonzalez made a sufficient showing to satisfy the statutory requirements for a collateral challenge against his prior removal order, we begin by reviewing those requirements and the Supreme Court‘s recent analysis of them in Palomar-Santiago.
A
Section 276 of the INA—which is widely known as “§ 1326” due to its classification to that section of the unenacted title 8 of the United States Code—criminalizes unlawful reentry by a previously removed alien. See
In Palomar-Santiago, the Supreme Court held that, because these three “requirements are connected by the conjunctive ‘and,‘” it follows that “defendants must meet all three” to mount a successful collateral challenge to their removal order under
Specifically, in Palomar-Santiago, the defendant alien had been removed in 1998 under
The Supreme Court reversed, holding that all three requirements must be satisfied, even where an alien‘s removal order was substantively invalid. See Palomar-Santiago, 141 S. Ct. at 1621. The Court held that, in addition to ignoring the statute‘s use of the conjunctive “and” in setting forth the three requirements, our excusal of
Without the benefit of the Ninth Circuit‘s extrastatutory exception,
§ 1326(d) ‘s first two procedural requirements are not satisfied just because a noncitizen was removed for an offense that did not in fact render him removable. Indeed, the substantive validity of the removal order is quite distinct from whether the noncitizen exhausted his administrative remedies (by appealing the immigration judge‘s decision to the BIA) or was deprived of the opportunity for judicial review (by filing a petition for review of a BIA decision with a Federal Court of Appeals).
Id. at 1621 (emphasis added).
B
In view of Palomar-Santiago‘s clear holding, Portillo-Gonzalez does not contend that he was excused from satisfying any of the three requirements of
In contending that he “effectively satisfie[d]” the first two elements of
As a result, Portillo-Gonzalez asserts, he has not been “excused” from the requirements of
The defendant in Palomar-Santiago raised a comparable argument, and the Supreme Court expressly rejected it. Specifically, Palomar-Santiago argued that, because an alien “cannot be expected to know that the immigration judge might be wrong” in his or her rulings, “further administrative review of a removal order is not ‘available’ when an immigration judge erroneously informs a noncitizen,” as in that case, “that his prior conviction renders him removable.” 141 S. Ct. at 1621 (quoting
Palomar-Santiago forecloses Portillo-Gonzalez‘s argument here. The gravamen of Portillo-Gonzalez‘s argument is that the IJ misapprehended the standards for eligibility of voluntary departure, relying on an outdated regulation that was inconsistent with then-current law. See supra note 2. But nothing about that substantive error “can alone render further review of [that] adverse decision ‘unavailable.‘” 141 S. Ct. at 1621 (citation omitted). Further review is “available,” under Palomar-Santiago, because “further administrative review, and then judicial review if necessary, could fix that very error.” Id. Indeed, if Portillo-Gonzalez is correct that the IJ relied on a superseded regulation and ignored controlling BIA precedent, an appeal would have fixed that very error. Because “the substantive validity of the removal order is quite distinct from whether the noncitizen exhausted his administrative remedies,” the fact that Portillo-Gonzalez “cannot be expected to know that the immigration judge might be wrong” about his eligibility for voluntary departure “does not excuse
Portillo-Gonzalez argues that Palomar-Santiago is distinguishable, because the IJ‘s error here “was a procedural one,” not a substantive one. It was “procedural,” he insists, because “the IJ‘s incorrect representation to [him] that he was ineligible to seek pre-conclusion voluntary departure” affected his decision whether to waive or pursue an appeal, thereby vitiating his waiver of appeal and rendering his hearing procedurally defective. As an initial matter, we reject the premise of Portillo-Gonzalez‘s argument. Palomar-Santiago did not limit its holding to an IJ‘s substantive errors. On the contrary, the Court expressly rejected the argument that
This effort to evade Palomar-Santiago fails for an additional reason. Whether Portillo-Gonzalez was eligible for voluntary departure is a substantive issue, and trying to recast it in procedural garb does not change that fact. Moreover, the argument that the IJ‘s substantive error vitiated Portillo-Gonzalez‘s decision whether to take an appeal, thereby rendering an appeal “unavailable,” ultimately rests on the very same premise that the Supreme Court unanimously disapproved in Palomar-Santiago—viz., that, because aliens “cannot be expected to know that the immigration judge might be wrong,” they “will not recognize a substantive basis for appeal to the BIA,” and therefore “administrative review is not practically ‘available’ under
Portillo-Gonzalez further contends that Palomar-Santiago endorsed Ross‘s understanding of what counts as an “available” remedy for purposes of a mandatory exhaustion requirement, and that his situation falls within the types of cases in which Ross indicated that administrative procedures would not count as “available.” This contention also fails.
Ross involved the mandatory exhaustion requirement of the Prison Litigation Reform Act, which requires that inmates “exhaust ‘such administrative remedies as are available’ before bringing suit to challenge prison conditions.” 578 U.S. at 635 (quoting
As Portillo-Gonzalez acknowledges, the Ross Court gave examples of cases involving claims falling within this third category, and those examples involve either alleged “threats” or “intimidation,” see 578 U.S. at 644 n.3 (quoting Schultz v. Pugh, 728 F.3d 619, 620 (7th Cir. 2013), and Tuckel v. Grover, 660 F.3d 1249, 1252–53 (10th Cir. 2011)); an alleged “hide-and-seek” approach to “administrative remedies,” id. (quoting Goebert v. Lee County, 510 F.3d 1312, 1323 (11th Cir. 2007)); or instances in which the prisoner allegedly was either “misled ... as to the existence or rules of the grievance process so as to cause the inmate to fail to exhaust such process,” id. (quoting Davis v. Hernandez, 798 F.3d 290, 295 (5th Cir. 2015) (emphasis added)), or “misled ... into thinking that ... he had done all he needed to initiate the grievance process,” id. (quoting Pavey v. Conley, 663 F.3d 899, 906 (7th Cir. 2011) (emphasis added)). Portillo-Gonzalez does not contend that this case involved threats, intimidation, or a “hide-and-seek” approach, but only that he was misled by the IJ. But unlike the allegations in the cases Ross cited, this case does not involve misleading statements as to the procedural steps for pursuing administrative remedies. The record confirms that the IJ correctly informed Portillo-Gonzalez of his right to appeal and that in response to the IJ asking him whether he would like to appeal the order of removal, Portillo-Gonzalez answered “no.” There was no misrepresentation by the IJ as to the existence of a right to appeal or as to the rules or procedural steps governing such appeals. Accordingly, even assuming that Palomar-Santiago‘s discussion of Ross adopts the latter case‘s understanding of when an administrative remedy is not “available,” this case does not fall within any of the categories that Ross describes. Instead of a misleading statement about appeal rights or procedures, here there was a substantive mistake as to the availability of relief from removal. Under Palomar-Santiago, that is not enough to render an administrative appeal “unavailable.”
C
Because, under Palomar-Santiago, an administrative appeal to the BIA was “available” to challenge Portillo-Gonzalez‘s 2000 removal order, his failure to exhaust that remedy means that he did not satisfy
AFFIRMED.