WILLIAM D. QUARLES Jr., District Judge.
Juan Carlos Merino-Hernandez was charged with illegal reentry and other crimes.
Merino-Hernandez was born in Mexico and is a Mexican citizen. ECF No. 15 at 2. On July 29, 2011, he pled guilty to second degree assault and driving without a license in the Maryland District Court for Anne Arundel County. Id. He was sentenced to a term of imprisonment of five years, of which four years and six months was suspended. Id. at 2-3.
On September 8, 2011, a Notice of Intent to Issue a Final Administrative Removal Order ("Notice of Intent") was issued to the Defendant. ECF No. 15-3. The Notice of Intent states that "you are amenable to administrative removal proceedings." Id. The Notice of Intent also
The Notice of Intent also provided that, in his response, the Defendant may: "request, for good cause, an extension of time; rebut the charges stated above (with supporting evidence); [or] request an opportunity to review the government's evidence." Id. The Notice of Intent advises that the Defendant has the right to remain in the U.S. for 14 calendar days to file a petition for review of this order in the appropriate U.S. Circuit Court of Appeals. Id.
At the bottom of the Notice of Intent, Merino-Hernandez checked the box stating that:
ECF No. 15-3 at 2. The Defendant also checked the box stating that: "I understand that I have the right to remain in the United States for 14 calendar days in order to apply for judicial review. I do not wish this opportunity. I waive this right." Id. The Defendant signed and dated the form. Id.
Merino-Hernandez testified that in 2011 he spoke very little English. See ECF No. 23-1 at 10:9-11.
On April 2, 2014, the grand jury indicted Merino-Hernandez for illegally reentering the United States after a felony conviction, in violation of 8 U.S.C. § 1326(a). ECF No. 1. On June 18, 2014, a superseding indictment charged the Defendant with illegal reentry as Count One, and four other charges. ECF No. 12. On June 19, 2014,
In a criminal proceeding under 8 U.S.C. § 1326, an alien may collaterally attack the underlying deportation order if he 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." 8 U.S.C. § 1326(d). Though the Defendant must show that the aforementioned requirements are met, see United States v. Ortiz, 488 Fed.Appx. 717, 717-18 (4th Cir.2012) (unpublished), the government bears the burden of proving an alien's valid waiver of their rights under the first two prongs, see United States v. Reyes-Bonilla, 671 F.3d 1036, 1043 (9th Cir.2012).
The Government argues that Merino-Hernandez waived his right to contest his removal, thereby waiving his opportunity for judicial review and failing to exhaust his administrative remedies. See ECF No. 16 at 5, 8. The Defendant contends that he exhausted his administrative remedies because none was available to him, and his waiver was not knowing and voluntary. See ECF No. 17 at 4-7. The Defendant also argues that the order was fundamentally unfair because he had not committed an aggravated felony and did not have any available administrative remedies to challenge the legal determination that his conviction qualified as an aggravated felony. See ECF No. 15 at 6-8.
The Attorney General may institute expedited administrative removal proceedings against an alien who has been convicted of an aggravated felony. See 8 U.S.C. § 1228(a)(3)(A). The regulations require that the alien be served with a Notice of Intent that advises him of the basis of the charges and informs him of the opportunity to rebut the charges within ten days. See 8 C.F.R. § 238.1(b)(2)(i). In his response, an alien may "designate his or her choice of country for removal; submit a written response rebutting the allegations supporting the charge and/or requesting the opportunity to review the Government's evidence;" request withholding of removal; and/or request that an extension of time be granted. 8 C.F.R. § 238.1(c)(1). If an alien chooses to rebut the allegations in the Notice of Intent, his response "must indicate which finding(s) are being challenged and should be accompanied by affidavit(s), documentary information, or other specific evidence supporting the challenge." 8 C.F.R. § 238.1(c)(2)(i). An alien who does not respond to the Notice of Intent fails to exhaust his administrative remedies.
Here, the Notice of Intent that Merino-Hernandez received stated that he was
In that case, the defendant argued on judicial review of an administrative proceeding that he was not subject to removal because he was not an alien "admitted" to the United States. See Valdiviez-Hernandez, 739 F.3d at 187. The Court held that the defendant did not have an administrative avenue to challenge the legal determination that he was an alien subject to expedited removal on that basis. See id.
In contrast, other Courts have held that aliens failed to exhaust their administrative remedies when they did not challenge the determination whether they had been convicted of an aggravated felony by responding to the Notice of Intent. See Lubowa, 315 Fed.Appx. at 125; Bustillos-Sosa, 384 Fed.Appx. at 716. The Court finds this approach to be persuasive. Although the regulations governing the review of an alien's removal focus on the existence of genuine disputes of fact, the language does not preclude review of an argument rebutting the legal conclusion that the Defendant had been convicted of an aggravated felony.
The inquiry does not end there. "[T]he exhaustion requirement of § 1326(d)(1) must be excused where an alien's failure to exhaust results from an invalid waiver of the right to an administrative appeal." U.S. v. Ortiz, 488 Fed. Appx. at 718 (internal quotation marks and citations omitted). A valid waiver of an alien's rights must be knowing and intelligent.
Based on this uncontradicted evidence, the Defendant's waiver was not knowing and voluntary.
The final requirement to successfully challenge a removal proceeding under 8 U.S.C. § 1326 is fundamental unfairness. To demonstrate fundamental unfairness, a defendant must show: "(1) his due process rights were violated by defects in the underlying deportation proceeding; and (2) he suffered prejudice as a result of the defects." U.S. v. Cisneros-Garcia, 159 Fed.Appx. 464, 467 (4th Cir.2005) (unpublished). Prejudice requires a reasonable likelihood that the Defendant would not have been deported but for the defects. See id.
Here, the Defendant was not removable on the basis of a conviction for an aggravated felony. See ECF No. 15-4. An "aggravated felony" is a crime of violence for which the term of imprisonment is at least one year. See 8 U.S.C. § 1101(a)(43)(F). A "crime of violence" requires "the use, attempted use, or threatened use of physical force," or a felony "that, by its nature, involves a substantial risk that physical forces ... may be used." 18 U.S.C. § 16. As the Fourth Circuit has since made clear, Maryland's second degree assault statute reaches any unlawful touching (violent or nonviolent) or threat of touching; therefore, a conviction
Even under the modified categorical approach in use when the Defendant was removed, Maryland second degree assault was a violent felony only if the government could produce acceptable, judicial records to establish that. See U.S. v. Alston, 611 F.3d 219, 224-25 (2010).
The Defendant must also demonstrate prejudice to prove fundamental unfairness. See, e.g., Cisneros-Garcia, 159 Fed.Appx. at 467. The Defendant argues that he suffered prejudice because it is reasonably likely that he was eligible for voluntary departure rather than removal. See ECF No. 15 at 7. Under 8 C.F.R. § 1240.26, an immigration judge may grant voluntary departure before the completion of removal proceedings if the alien: (1) seeks voluntary departure at or before the first master calendar hearing before an immigration judge; (2) makes no additional requests for relief; (3) concedes removability; (4) waives appeal of all issues; and (5) has not been convicted of an aggravated felony or deportable for national security issues. See 8 C.F.R. § 1240.26(b)(1). The Defendant would have been eligible for voluntary departure if his conviction had not been considered an aggravated felony.
For the reasons stated above, the Defendant's motion to dismiss Count One of the superseding indictment will be granted.