GORDON P. GALLAGHER, Magistrate Judge.
This matter comes before the Court on a motion to dismiss filed by Defendant (ECF # 34),
Defendant is being prosecuted for illegal re-entry of a removed alien subsequent to a felony conviction in alleged violation of 8 U.S.C. §1326(a) and (b)(1) (ECF #1). Defendant, a citizen of Mexico, was made a lawful permanent resident (LPR) of the United States on October 2, 1995 (ECF #34-1). Defendant was convicted of vehicular eluding, a class five felony under Colorado law, by way of a guilty plea, in Colorado State Court, to wit, Montrose County District Court on June 22, 2009 (ECF #34-2). Removal proceedings were instituted against the Defendant. Id. Defendant was afforded notice of the inception of removal proceedings. Id. The notice indicates that Defendant was convicted of "a crime of violence" . . . "for which the terms of imprisonment ordered [were] at least one year" (ECF #34-1). Defendant refused to sign the notice. Id. A warrant of removal/deportation was issued on March 29, 2012 (ECF #34-3). Defendant was alleged, under the Immigration and Nationality Act, to have been convicted of an "aggravated felony" and "a crime of violence" (ECF #34-1). Defendant was ordered removed from the United States (removal order (RO)) (ECF #34-3). The removal order indicates that Defendant's right to appeal was "reserved" and that any appeal was due by April 27, 2012. Id. Defendant was personally served with the removal order. Id. Defendant was removed from the United States on April 4, 2012 (ECF #1, p. 1). Defendant appealed his removal order on June 22, 2018 (post Dimaya, see infra) (ECF #34-4). Defendant's appeal was dismissed as untimely (ECF #36-1).
In a written motion, the Defense now moves to dismiss in this matter on the basis that the removal order "is invalid because it rests on a finding that [Defendant's] vehicular eluding conviction, in violation of Colorado Revised Statute[] § 18-9-116.5, is an aggravated felony under the Immigration and Nationality Act ("INA")." Defendant's motion to dismiss (ECF #34, p. 1). Defendant argues that the conviction was not for an aggravated felony, see Sessions v. Dimaya, 138 S.Ct. 1204 (2018) (finding the residual clause of the INA, 18 U.S.C. § 16(b), unconstitutional as void for vagueness). Defendant further argues in his motion to dismiss that: he was not removeable; that the removal order cannot be used against him; that he exhausted his administrative remedies; and that he was deprived of any meaningful judicial review. Defendant's motion (ECF #34, pp. 1-2). The Government responded opposing Defendant's motion. Government's response (ECF #38).
Defendant seeks to collaterally attack his removal order under 8 U.S.C. § 1326(d). 1326(d) precludes an alien challenging the validity of a deportation order in the context of a criminal proceeding unless:
8 U.S.C. § 1326(d). Defendant argues that he has met all three prongs of § 1326(d).
Defendant leads off with the fundamental unfairness prong, arguing that there is a "reasonable likelihood that, but for the errors complained of [during his removal proceeding], he would not have been deported." U.S. v. Sandoval, 390 F.3d 1294, 1299 (10
In terms of exhaustion pursuant to 8 U.S.C. § 1326(d)(1), Defendant argues that he met this prong by filing a pro se appeal on June 22, 2018. Id. at p. 8. Defendant's initial argument on this issue is:
Defendant's motion (ECF #34, p. 8) (sic). Defendant then filed an addendum (ECF #36) to his motion continuing to assert that exhaustion is established. Defendant engages in some discussion of the Tenth Circuit's invalidation of the departure bar. See Contreras-Bocanegra v. Holder, 678 F.3d 811 (10
Defendant goes on to argue that, despite the exhaustion discussed supra, he had no meaningful opportunity for judicial review as the Tenth Circuit previously and squarely found vehicular eluding to be a crime of violence under the residual clause. See Skykes, 564 U.S. at 16; see also 8 U.S.C. § 1252 (a)(2)(C) ("no court shall have jurisdiction to review any final order of removal against an alien who is removable by reason of having committed a criminal offense covered in section 1182(a)(2) or 1227(a)(2)(A)(iii), (B), (C), or (D) of this title, or any offense covered by section 1227(a)(2)(A)(ii) of this title for which both predicate offenses are, without regard to their date of commission, otherwise covered by section 1227(a)(2)(A)(i) of this title."). Defendant distinguishes U.S. v. Rivera-Nevarez (in which the conviction was affirmed) on the basis that, unlike vehicular eluding, the Fifth Circuit had not squarely determined the crime at issue in Rivera-Nevarez, DUI, to be a crime of violence. U.S. v. Rivera-Nevarez, 418 F.3d 1104, 1110 (5
The Government opposes on the basis that: (1) the Defendant cannot show the underlying deportation proceeding to be fundamentally unfair (ECF #38, pp. 2-5); and (2) the Defendant was not denied the opportunity for meaningful judicial review (ECF #38, p. 6). While the Government never directly addresses exhaustion-in terms of a perceived failure by Defendant to exhaust-the Government argues that the judicial review prong was not met, in-part, because Defendant filed his appeal six years too late. See Government's surreply (ECF #45, p. 2).
Legal Analysis
To collaterally attack the removal order underlying a prosecution for illegal reentry, the defendant must show:
8 U.S.C. § 1326(d). Because a final deportation order enjoys a presumption of regularity, once the government shows that the alien was deported while such an order was outstanding, the burden shifts to the defendant-alien, and it is he who must prove
Defendant Flores cannot collaterally attack his underlying deportation order because he failed to exhaust his administrative remedies. The record indicates Defendant was notified of his right to appeal, that he was notified of the date by which his appeal was due, and that he was personally served with the document so notifying him (ECF #34-3). Defendant Flores, who submits the evidence found at ECF #34-3, makes absolutely no argument that he was improperly notified of his right to appeal. The Tenth Circuit has found that an "immigration judge's failure to inform [an] alien of eligibility for discretionary relief did not deprive the alien of the opportunity for judicial review or effect the voluntariness of the alien's waiver of appeal . . ." U.S. v. Chavez-Alonso, 431 F.3d 726, 729 (10
Instead, Defendant asserts that exhaustion occurred as a result of the post-Dimaya filing of his appeal. Defendant's motion (ECF #34, p. 8). Defendant's failure to timely appeal is equivalent to a waiver-thus amounting to failure to exhaust. See U.S. v. Alegria-Saldana, 750 F.3d 638, 641 (7
It is axiomatic that failing to timely appeal is tantamount to waiving that appeal, which is exactly what occurred. Filing an appeal six years later does not remedy the failure to timely appeal. The appeal that was rightly dismissed as untimely (ECF #36-1). I conclude that, by failing to file an appeal no later than April 27, 2012, Defendant Flores failed to exhaust per § 1326(d)(1) and cannot therefore collaterally attack his removal order.
As Defendant's first addendum (ECF #36, pp. 1-2) discusses the departure bar, I will briefly address this issue. 8 U.S.C. § 1229a(c)(6) allows for a motion to reconsider within thirty days of a removal order and (c)(7) allows for one motion to reopen within ninety days of a removal order. Such timeframes were previously tempered by what is colloquially known as the departure bar. The departure bar constituted a withdrawal of or bar to filing of a motion to reconsider or reopen if the alien was removed. See Rosillo-Puga v. Holder, 580 F.3d 1147, 1160 (10
As Defendant Flores so clearly cannot meet the exhaustion requirement at 8 U.S.C. § 1326(d)(1), there is no need to analyze steps (2) or (3).
For the foregoing reasons, this Magistrate Judge respectfully recommends that the Motion to Dismiss be DENIED.