United States v. Jose Guzman-Velasquez
United States v. Jose Guzman-Velasquez
Opinion
When Jose Benjamin Guzman-Velasquez returned to the United States after being deported, the government charged him with the crime of illegal reentry. Guzman moved to dismiss the indictment, relying solely on
United States v. Mendoza-Lopez
,
I.
On December 31, 1998, Guzman, a citizen of El Salvador, entered the United States without authorization. That same day, the federal government initiated removal proceedings. An immigration judge granted Guzman voluntary departure; when he failed to timely depart, the grant converted into a removal order.
Approximately a year later, in response to a series of earthquakes, Attorney General John Ashcroft designated El Salvador for the Temporary Protected Status (TPS) program.
See
Guzman's attorney submitted a TPS application on his behalf. The Immigration and Naturalization Service (INS) requested additional documentation as to Guzman's continuous physical presence and continuous residence in the United States. Although the relevant documentation was present in the INS's file, it was not appended to the TPS application as required, and Guzman's attorney did not timely respond to the inquiry.
As a result, United States Citizenship and Immigration Services (USCIS) 1 denied Guzman's TPS application. The agency notified Guzman's lawyer that he could appeal within 30 days and indicated that it had also mailed a notice to Guzman. But Guzman did not appeal, and in 2007, he was removed. He returned without authorization sometime thereafter and was convicted of three state crimes, rendering him ineligible for TPS.
In 2016, a grand jury returned a federal criminal indictment charging Guzman with felony illegal reentry in violation of
The district court denied Guzman's motion to dismiss the indictment. It reasoned that
Mendoza-Lopez
permitted collateral attacks only against removal orders, not TPS denials. In the alternative, the court relied on a basis not briefed by the Government: it held that
II.
We review de novo a denial of a motion to dismiss an illegal reentry indictment.
United States v. El Shami
,
The Government must prove two elements to convict a defendant of felony illegal reentry: (1) the defendant was "deported[ ] or removed"
2
from the United States "while an order of ... deportation[ ] or removal [was] outstanding," and (2) the defendant subsequently "enter[ed], attempt[ed] to enter, or [was] at any time found in, the United States" without authorization.
Under current law, this removal element requires proof of
both
a prior removal
and
the existence of an outstanding removal order. However, this was not the case when the Supreme Court decided
Mendoza-Lopez
. At that time, § 1326 made no reference to removal orders: the removal element required only that the defendant had "been arrested and deported or excluded and deported."
Mendoza-Lopez
,
Even so, the
Mendoza-Lopez
Court held that the Due Process Clause entitles a defendant, under certain circumstances, to challenge the validity of an underlying deportation order in a criminal prosecution "in which th[e] prior deportation is an element of the crime."
Congress responded to
Mendoza-Lopez
in 1996 by enacting
III.
As Guzman acknowledges, § 1326(d) offers him no refuge: its plain text limits collateral challenges to removal orders , and Guzman does not question the validity of his removal order. He instead challenges USCIS's denial of TPS as violative of the Due Process Clause under Mendoza-Lopez .
Before reaching the merits of this argument, we pause to consider whether federal district courts have the power to evaluate such a claim. The district court held that it lacked jurisdiction to hear Guzman's challenge because Congress has eliminated district courts' jurisdiction to review TPS determinations. Although this may appear to be the case, it conflates the underlying determination and the specific procedural context in which this appeal arose.
While the statute on which the district court relied,
Moreover, there is "no support for the contention" that § 1252 's "withdraw[al] [of] jurisdiction over the original deportation order reaches collateral challenges to a criminal charge for illegal reentry," regardless of how novel (or even meritless) the challenge may be.
United States v. Charleswell
,
Indeed, to do so by extending § 1252 's jurisdictional limitations would raise "[s]erious
constitutional concerns."
Charleswell
,
Furthermore, the district court's interpretation would lead to absurd results. Section 1252 provides that "a petition for review filed with an appropriate court of appeals" is "the sole and exclusive means for judicial review of an order of removal."
Guzman did not ask the district court to grant him relief from removal; he raised a constitutional challenge to a criminal charge. Notwithstanding § 1252, the district court had jurisdiction to consider his argument.
IV.
We now turn to the merits. Guzman urges us to decide a constitutional question of first impression: does the Mendoza-Lopez due process principle extend beyond removal orders to authorize constitutional challenges to TPS denials within criminal prosecutions for illegal reentry?
Guzman asserts that the denial of his TPS application violated due process and he was deprived of judicial review of the decision. In support of his view that
Mendoza-Lopez
authorizes this collateral attack, Guzman relies on the Court's generalized discussion of due process constraints on "administrative proceeding[s]" that play a "critical role" in a subsequent criminal prosecution.
Mendoza-Lopez
,
We need not resolve this novel question. Even assuming that
Mendoza-Lopez
permits a constitutional challenge here, Guzman's claim fails at a more basic level: he has not asserted a due process violation that would render the adjudication of his TPS application fundamentally unfair.
See
Mendoza-Lopez
,
On appeal, Guzman's sole claim of fundamental unfairness is that USCIS violated his due process right to have the agency "fairly and thoroughly review the materials in the government's possession" when evaluating his TPS application. But if Guzman had a due process right to fair and thorough review, it would only require USCIS to review the materials within his TPS application . USCIS did exactly that: it reviewed Guzman's submission, found it to be lacking, requested additional evidence to no avail, and only then denied relief.
Guzman cites no authority to support his broader claim that USCIS was required to go beyond his application and review
all
materials in its possession. In fact, TPS applicants bear the burden to "submit all documentation as required ... or requested."
In light of this holding, we refrain from deciding whether an attempt to extend
Mendoza-Lopez
to allow a constitutional attack on a TPS denial could, in a different case, be meritorious.
See
Lyng v. Nw. Indian Cemetery Protective Ass'n
,
V.
For the foregoing reasons, the judgment of the district court is
AFFIRMED .
After the INS's request for evidence but before its final decision, Congress abolished the INS and created USCIS, in which it vested responsibility for adjudication of immigration benefits. Homeland Security Act of 2002, Pub. L. No. 107-296, § 451,
The terms "removal" and "deportation" are interchangeable for the purposes of § 1326.
United States v. Moreno-Tapia
,
Before the district court, Guzman contended that his TPS attorney's ineffectiveness constituted a second, independent due process violation. But again, even if such an argument could prevail under the right circumstances, it falls short here. Guzman opted against pressing this argument in any briefing before us, citing his counsel's incompetence only to justify his failure to exhaust administrative remedies. He attempted to raise this claim at oral argument but offered no justification for his forfeiture. We therefore decline to consider this undeveloped claim.
See
United States v. Bartko
,
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff - Appellee, v. Jose Benjamin GUZMAN-VELASQUEZ, Defendant - Appellant.
- Cited By
- 2 cases
- Status
- Published