Before the Court is Defendant's Motion to Dismiss, ECF No. 37. Defendant requests the Court dismiss the Indictment filed on July 3, 2018, charging Defendant with illegal reentry, in violation of 8 U.S.C. 1326(a). ECF No. 21. The Court held a hearing on October 31, 2018. William Miles Pope appeared on behalf of Defendant, who was present in the courtroom, and Matthew Duggan appeared on behalf of the Government. The Court took the motion under advisement.
After careful consideration of the parties' briefing and oral argument, the Court grants Defendant's motion.
BACKGROUND
Josue Quijada-Gomez was brought to the United States when he was five years old. He was raised in this country, he went
On June 8, 2010, the Department of Homeland Security ("DHS") served Mr. Quijada-Gomez with a document labeled "Notice to Appear," informing Mr. Quijada-Gomez that the Government was initiating removal proceedings against him. The document ordered Mr. Quijada-Gomez to appear before an Immigration Judge ("IJ") in Tacoma, Washington, on "a date to be set" and at "a time to be set." On June 17, 2010, Mr. Quijada-Gomez filed a notice
On August 16, 2010, Mr. Quijada-Gomez appeared before an IJ at the Northwest Detention Center in Tacoma, Washington, for his removal proceedings. At the hearing, the IJ informed Mr. Quijada-Gomez that she could not grant him voluntary departure because he had received it once before in 2008. The IJ found Mr. Quijada-Gomez had no other relief available to him and ordered that he be removed from the United States to Mexico. ECF No. 37-5.
On or about June 20, 2018, Mr. Quijada-Gomez returned to the United States. On July 3, 2018, the Grand Jury returned an Indictment charging Mr. Quijada-Gomez with illegal reentry, in violation of
ANALYSIS
(1) The Immigration Court Lacked Subject-Matter Jurisdiction
The Attorney General has the authority to define, by regulation, the jurisdiction of immigration courts.
A "charging document" is defined by regulation to mean a "Notice to Appear, a Notice of Referral to Immigration Judge, [or] a Notice of Intention to Rescind and Request for Hearing by Alien."
Among the definitional requirements listed in § 1229(a) is the requirement that a Notice to Appear must provide the time and place of the relevant hearing. 8 U.S.C § 1229(a)(1)(g)(i). The Supreme Court in Pereira held that based on the clear language of that statute, "when the term 'notice to appear' is used elsewhere in the statutory section, including as the trigger for the stop-time rule, it carries with it the substantive time-and-place criteria required by § 1229(a)." Pereira , --- U.S. ----,
Mr. Quijada-Gomez argues that under Pereira , no "charging document" was filed because the purported Notice to Appear filed with the immigration court did not include date and time information. Thus, he argues, the immigration court was never vested with jurisdiction. The Government argues that Pereira does not apply.
(A) Pereira's Interpretation Applies Outside of the Stop-Time Rule Context
The Government argues that Pereira 's holding should be limited to the stop-time rule context, alleging first that the Supreme Court expressly narrowed its holding to the stop-time context, and second that the remedy granted impliedly shows that the Supreme Court could not have intended to create the rule that a defective notice to appear deprives an immigration court of jurisdiction. This Court disagrees, and holds it is bound by Pereira.
The Supreme Court in Pereira took care to describe the contours of its holding. It noted that the question presented by the petitioner swept in all the requirements listed in
Thus, while Pereira 's holding is narrow in that it only addresses date and time information, it operates as a firm and clear syllogism. The first clause ("A putative ... 1229(a)' ") interprets § 1229(a), and the second clause ("and thus ... stop-time rule") constructs § 1229(b)(d)(1). While the construction of the stop-time rule does not apply to this case, the interpretation of the definiton of a Notice to Appear does, and is binding on this Court. See MK Hillside Partners v. Comm'r of Internal Revenue ,
The Government's second argument for limiting Pereira 's holding is based on the remedy granted: a remand to the immigration court. The Government argues that the Supreme Court would not have remanded the matter to the immigration
A coordinate court from this district has ruled on a similar motion and found Pereira applicable. See United States v. Virgen-Ponce ,
(B) The Statutory Definition of Notice to Appear Applies to
The Government contends that separate regulations,
The Government appears to argue that there are in effect two Notices to Appear: a statutory Notice to Appear, as described by
The regulation in question, titled "Contents of the order to show cause and notice to appear and notification of change of address," contains a subsection that lists "administrative information which the Service is required to provide to the Immigration Court." As the Government appears to have conceded,
In practice, this is made clear. The Notice to Appear that is served upon noncitizens is Form I-862, the same form that is filed with the immigration court. The Immigration Court Practice Manual specifies that "Removal proceedings begin when the Department of Homeland Security files a Notice to Appear (Form I-862) with the Immigration Court after it is served on the alien." Imm. Ct. Pract. Man., § 4.2, 2018. Form I-862 contains the various advisements and warning required under
The second regulation that the Government relies on,
In removal proceedings pursuant to section 240 of the Act, the Service shall provide in the Notice to Appear, the time, place and date of the initial removal hearing, where practicable. If that information is not contained in the Notice to Appear, the Immigration Court shall be responsible for scheduling the initial removal hearing and providing notice to the government and the alien of the time, place, and date of hearing.
This regulation is in clear contrast with the requirement of
The inconsistency between this statutory provision is partially explained by the passage of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIIRA),
In addition, the proposed rule implements the language of the amended Act indicating that the time and place of the hearing must be on the Notice to Appear. The Department will attempt to implement this requirement as fully as possible by April 1, 1997. Language has been used in this part of the proposedrule recognizing that such automated scheduling will not be possible in every situation (e.g., power outages, computer crashes / downtime.)
(C) The Notice of Hearing Did Not Cure the Notice to Appear
The Government argues in the alternative that the immigration court was vested with jurisdiction when the Notice of Hearing was sent by the immigration court to Mr. Quijada-Gomez. However, the immigration court's service of a notice of hearing fails to comport with many requirements of
The Government contends that a Ninth Circuit case, Popa v. Holder , upholds the use of a notice of hearing to "cure" a defective Notice to Appear.
When the Supreme Court undercuts the theory or reasoning underlying a prior circuit precedent in such a way that the cases are clearly irreconcilable, the Supreme Court's decision effectively overrules the circuit court's decision. Dent v. Sessions ,
(D) The Immigration Court Lacked Jurisdiction
Under Pereira , the "charging document" contemplated by
Cotton overruled Ex parte Bain ,
An Article III Court's jurisdiction in criminal cases extends to "all crimes cognizable under the authority of the United States."
These cases support the proposition that a court's jurisdiction is rooted in its enabling statute and/or constitutional grant. For an Article III district court, the source of jurisdiction to hear federal criminal cases is
Unlike a criminal court, however, the regulatory grant of jurisdiction for an immigration court's jurisdiction is established by a charging document. Thus, each of the above-cited cases support the proposition that an immigration court lacks jurisdiction unless and until a "charging document" is "filed with the Immigration Court by the Service".
The Supreme Court, in Mendoza-Lopez , addressed the issue of whether "an alien who is prosecuted under
In response, Congress amended
Put plainly: "[a] petitioner is entitled to relief from a defective NTA if he shows that the Immigration Court lacked jurisdiction." Lazaro v. Mukasey ,
Not only does this comport with general rules regarding challenges for jurisdiction, see United States v. Erazo-Diaz , No. 18-cr-0031,
Therefore, notwithstanding
Accordingly, Mr. Quijada-Gomez has shown that he is entitled to relief.
CONCLUSION
Mr. Quijada-Gomez's 2010 Removal Order is void for lack of jurisdiction. Therefore, it cannot serve as the basis for the Indictment charging Mr. Quijada-Gomez with illegal reentry.
Accordingly, IT IS ORDERED :
1. Defendant's Motion to Dismiss, ECF No. 37, is GRANTED . The Indictment in the above-captioned matter is DISMISSED .
2. The Government's Motion for Overlength Brief, ECF No. 42, is GRANTED .
IT IS SO ORDERED. The District Court Executive is hereby directed to enter this Order and furnish copies to counsel.
Notes
The Request for Voluntary Departure or Expedited Order of Removal states "I wish to seek that I be given the opportunity to voluntary depart the United States as soon as possible as I am unwilling to prosecute my case. If I cannot be allowed voluntary departure, I seek to waive my rights to a hearing, seek to waive my rights to an attorney, seek to waive my right to call witnesses in my defense, seek to waive my right to confront the witnesses and evidence against me and seek to have an order entered deporting me to my country of Mexico." ECF No. 37-6.
If this Court were to apply the
