Petition for Writ of Certiorari — Eric Romero-Lobato, Petitioner v. United States
Supreme Court briefMay 8, 2024
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No. _______
In the
Supreme Court of the United States
Eric Romero-Lobato,
Petitioner,
v.
United States of America,
Respondent.
On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Ninth Circuit
Petition for a Writ of Certiorari
Rene Valladares
Federal Public Defender, District of Nevada
*Amy B. Cleary
Appellate Chief
Office of the Federal Public Defender
411 E. Bonneville Ave., Ste. 250
Las Vegas, NV 89101
(702) 388-6577
Amy_Cleary @fd.org
*Counsel for Petitioner Eric Romero-Lobato
Questions Presented for Review
I.
Whether the minority status of a noncitizen at the time an in absentia
deportation order is issued falls among the compelling circumstances
sufficient to warrant rescission of that order under 8 U.S.C. §
1252b(c)(3)(A) (1994).
II.
Whether the presumption of regularity doctrine can be applied despite
the absence of regularity.
i
Related Proceedings
The United States District Court for the District of Nevada denied Petitioner
Eric Romero-Lobato’s motion to dismiss the indictment on April 1, 2019. App. 7a–
14a. The Ninth Circuit affirmed in an unpublished decision on November 3, 2023
(App. 2a–6a) and denied rehearing on February 9, 2024 (App. 1a).
ii
Table of Contents
Questions Presented for Review .................................................................................... i
Related Proceedings....................................................................................................... ii
Table of Contents .......................................................................................................... iii
Table of Authorities ....................................................................................................... v
Petition for a Writ of Certiorari .................................................................................... 1
Opinions Below .............................................................................................................. 1
Jurisdiction .................................................................................................................... 1
Relevant Provisions ....................................................................................................... 2
Introduction ................................................................................................................... 3
Statement of the Case ................................................................................................... 3
A.
Statutory Background ..................................................................................... 3
B.
Factual and Procedural Background .............................................................. 5
1.
Immigration Detainer .................................................................................. 5
2.
Orders to Show Cause.................................................................................. 5
3.
Notice of Hearing ......................................................................................... 6
4.
Order to Report for Deportation .................................................................. 6
5.
Collateral Challenge to Deportation Order ................................................ 7
6.
Ninth Circuit Court of Appeals ................................................................... 9
7.
Split Ninth Circuit Decision ...................................................................... 12
8.
Rehearing denied ....................................................................................... 16
Reasons for Granting the Petition .............................................................................. 16
iii
I.
The Ninth Circuit impermissibly limited the compelling circumstances
that may be considered to rescind a deportation order under 8 U.S.C.
§ 1252b(c)(3) (1994). ......................................................................................... 17
A.
Compelling circumstances under 8 U.S.C § 1252b(c)(3)(A) (1994) should
include the youth of the noncitizen............................................................... 17
B.
The Ninth Circuit’s decision is incorrect. ..................................................... 22
C.
This important issue warrants the Court’s review. ..................................... 23
II.
The Ninth Circuit has impermissibly expanded the presumption of
regularity beyond its capabilities. .................................................................... 24
A.
The presumption of regularity doctrine. ...................................................... 24
B.
The Ninth Circuit misapplied the presumption of regularity, splitting
from the Second and Third Circuits. ............................................................ 26
C.
It is important for this Court correct the Ninth Circuit’s opinion. ............. 27
III.
This case presents an ideal vehicle for review. ................................................ 27
Conclusion .................................................................................................................... 28
iv
Table of Authorities
Federal Cases
Aris v. Mukasey, 517 F.3d 595 (2d Cir. 2008) ..................................................... 19, 21
Barrios v. Att’y Gen. of U.S., 399 F.3d 272 (3d Cir. 2005) ........................................ 20
Bellotti v. Baird, 443 U.S. 622 (1979) ....................................................................... 21
Bridges v. Wixon, 326 U.S. 135 (1945) ...................................................................... 17
Busquets-Ivars v. Ashcroft, 333 F.3d 1008 (9th Cir. 2003) ...................................... 15
Clough v. Comm’r, 119 T.C. 183 (2002) .................................................................... 25
Cones v. Wilkie, 825 F. App’x 841 (Fed. Cir. 2020) ................................................... 26
Dep’t of Com. v. New York, 139 S. Ct. 2551 (2019) ................................................... 24
Doe v. Plyler, 458 F. Supp. 569 (E.D. Tex. 1978) ...................................................... 17
Eddings v. Oklahoma, 455 U.S. 104 (1982) ........................................................ 21, 22
Flores-Chavez v. Ashcroft, 362 F.3d 1150 (9th Cir. 2004) ........................................ 19
Follum v. Comm’r, 128 F.3d 118 (2d Cir. 1997) ....................................................... 25
Iturribarria v. I.N.S., 321 F.3d 889 (9th Cir. 2003) ........................................... 19, 21
Jerezano v. I.N.S., 169 F.3d 613 (9th Cir. 1999) ................................................. 20, 22
Johnson v. Texas, 509 U.S. 350 (1993) ...................................................................... 22
Kohli v. Gonzales, 473 F.3d 1061 (9th Cir. 2007) ..................................................... 11
Llanos-Fernandez v. Mukasey, 535 F.3d 79 (2d Cir. 2008) ...................................... 19
Marbury v. Madison, 5 U.S. 137 (1803) .................................................................... 23
Mardones v. McElroy, 197 F.3d 619 (2d Cir. 1999) ............................................ 19, 21
May v. Anderson, 345 U.S. 528 (1953) ................................................................ 21, 22
Mississippi Band of Choctaw Indians v. Holyfield, 490 U.S. 30 (1989) .................. 20
Nazarova v. I.N.S., 171 F.3d 478 (7th Cir. 1999) ......................................... 20, 21, 22
Ortiz v. Barr, 819 F. App’x 546 (9th Cir. 2020) ........................................................ 19
v
O’Rourke v. United States, 587 F.3d 537 (2d Cir. 2009) ..................................... 25, 26
Plyler v. Doe, 457 U.S. 202 (1982) ............................................................................. 17
Romero v. Tran, 33 Vet. App. 252 (2021) .................................................................. 26
Roper v. Simmons, 543 U.S. 551 (2005) .............................................................. 21, 22
Santana Gonzalez v. Att’y Gen. of U.S., 506 F.3d 274 (3d Cir. 2007) ................ 25, 26
Sembiring v. Gonzales, 499 F.3d 981 (9th Cir. 2007) ......................................... 11, 26
Singh v. I.N.S,, 213 F.3d 1050 (9th Cir. 2000) ......................................................... 18
Snyder v. McDonough, 1 F.4th 996 (Fed. Cir. 2021) .................................... 25, 26, 27
Thompson v. Oklahoma, 487 U.S. 815 (1988) ........................................................... 21
U.S. Postal Serv. v. Gregory, 534 U.S. 1 (2001) ........................................................ 24
United States v. Arias-Ordonez, 597 F.3d 972 (9th Cir. 2010) ................................. 13
United States v. Chem. Found., Inc., 272 U.S. 1 (1926) ........................................... 25
United States v. Garcia-Martinez, 228 F.3d 956 (9th Cir. 2000) ............................... 4
United States v. Melendez-Castro, 671 F.3d 950 (9th Cir. 2012) ............................. 12
United States v. Mendoza-Lopez, 481 U.S. 828 (1987) ................................................. 3
United States v. Morgan, 313 U.S. 409 (1941) .......................................................... 24
United States v. Orozco-Orozco, 94 F.4th 1118 (9th Cir. 2024) ................................. 3
United States v. Ortiz-Lopez, 385 F.3d 1202 (9th Cir. 2004) ..................................... 3
United States v. Palomar-Santiago, 593 U.S. 321 (2021) .................................... 3, 10
United States v. Romero-Lobato, Case No. 3:18-cr-00047-LRH-CBC,
2019 WL 1446975 (D. Nev. Apr. 1, 2019) ............................................................... 1
United States v. Romero-Lobato, Case No. 22-10091,
2023 WL 7271091 (9th Cir. Nov. 3, 2023) .............................................................. 1
United States Constitution
Fifth Amendment to the United States Constitution ................................................ 2
vi
Federal Statutes
8 U.S.C. § 1182(h) (1994) .............................................................................................. 8
8 U.S.C. § 1252b (1994) ........................................................................................... 2, 4
8 U.S.C. § 1252b(a)(2) (1994) ................................................................................ 13, 18
8 U.S.C. § 1252b(a)(2)(A) (1994) .................................................... 4, 6, 7, 9, 12, 13, 25
8 U.S.C. § 1252b(c)(1) (1994) ...................................................................................... 18
8 U.S.C. § 1252b(c)(3)(A) (1994) ...................i, 4, 8, 10, 13, 14, 16 17, 18, 20, 23, 24, 27
8 U.S.C.§ 1252b(c)(3)(B) (1994) ........................................................................... 4, 9, 13
8 U.S.C. § 1252b(f)(1) (1994) ....................................................................... 4, 6, 7, 9, 12
8 U.S.C. § 1252b(f)(2) (1994) ...................................................... 4, 8, 18, 20, 23, 24, 27
8 U.S.C. § 1326 (1996) .................................................................................... 16, 17, 18
8 U.S.C. § 1326(a) (1996) ......................................................................................... 3, 7
8 U.S.C. § 1326(d) (1996) ................................................................................. 2, 3, 7, 9
8 U.S.C. § 1326(d)(1) (1996)......................................................................................... 10
8 U.S.C. § 1326(d)(2) (1996)........................................................................................ 10
8 U.S.C. § 1326(d)(3) (1996).................................................................................... 9, 10
28 U.S.C. § 1254(1) (1988) ............................................................................................ 1
Illegal Immigration Reform and Immigrant Responsibility Act of 1996 .................... 4
Immigration and Nationality Act § 212(h) ................................................................... 8
Immigration and Nationality Act § 242B ..................................................................... 4
Immigration and Nationality Act § 242.24 ............................................................... 19
Federal Regulations
8 C.F.R. § 103.5a .......................................................................................................... 4
8 C.F.R. § 242.24 .......................................................................................................... 4
vii
Supreme Court Rules
S. Ct. R. 13.1 .................................................................................................................. 1
Secondary Sources
Alien Files (A-Files), https://www.archives.gov/research/immigration /aliens ......... 12
Merriam-Webster.com, https://www.merriam-webster.com/ thesaurus/compelling. 20
Unauthorized Immigrant Population: National and State Trends, Pew Research
Center (2010), https://www.pewresearch.org/raceandethnicity/2011/02/01/
unauthorized-immigrant-population-brnational-and-state-trends-2010/ ............ 17
viii
Petition for Writ of Certiorari
Petitioner Eric Romero-Lobato respectfully petitions for a writ of certiorari to
review the judgment of the United States Court of Appeals for the Ninth Circuit.
Opinions Below
The district court’s order denying Romero-Lobato’s motion to dismiss is
unpublished but electronically available at United States v. Romero-Lobato, Case
No. 3:18-cr-00047-LRH-CBC, 2019 WL 1446975 (D. Nev. Apr. 1, 2019). App. 7a–14a.
The Ninth Circuit’s memorandum affirming the district court is unpublished
but electronically available at United States v. Romero-Lobato, Case No. 22-10091,
2023 WL 7271091 (9th Cir. Nov. 3, 2023). App. 2a–6a.
The Ninth Circuit’s order denying rehearing and en banc review is
unpublished but available on the Ninth Circuit’s electronic docket at United States
v. Romero-Lobato, Case No. 22-10091, Dkt. No 47 (9th Cir. Feb. 9, 2024). App. 1a.
Jurisdiction
The Ninth Circuit entered final judgment denying rehearing on February 9,
2024. App. 1a. This Court’s jurisdiction is invoked under 28 U.S.C. § 1254(1). This
petition is timely. Sup. Ct. R. 13.1.
1
Relevant Provisions
1.
The Fifth Amendment to the United States Constitution provides, in
part, that “[n]o person shall be . . . deprived of life, liberty, or property, without due
process of law.”
2.
Title 8, Section 1326 of the United States Code (1996) provides, in
relevant part:
(d) Limitation on collateral attack on underlying deportation order
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.
3.
Title 8, Section 1252b of the United States Code (1994) (repealed 1996)
is provided in the Appendix. See App. 15a–20a.
2
Introduction
This case raises important concerns about the procedures that must be
followed to deport a noncitizen from the United States and the proper judicial
review to assess those procedures.
Statement of the Case
A.
Statutory Background
A noncitizen who is criminally charged with being found in the United States
after being previously deported under 8 U.S.C. § 1326(a) (1996) has a Fifth
Amendment right to collaterally attack the validity of the underlying deportation
order.1 United States v. Orozco-Orozco, 94 F.4th 1118, 1122 (9th Cir. 2024). To
successfully lodge a collateral attack, the noncitizen must show: (1) exhaustion of
available administrative remedies; (2) deprivation of the opportunity for judicial
review; and 3) fundamental unfairness in the entry of the order because of a due
process violation and prejudice from that violation. 18 U.S.C. § 1326(d) (1996).
The issue here involves the fundamental unfairness prong of § 1326(d). A
prior deportation order is fundamentally unfair when the “(1) [noncitizen’s] due
process rights were violated by defects in the underlying deportation proceeding,
and (2) he suffered prejudice as a result.” United States v. Ortiz-Lopez, 385 F.3d
1202, 1203–04 (9th Cir. 2004) (per curiam) (cleaned up). To establish prejudice, the
1 Congress codified the right to collaterally challenge a prior deportation
order in response to this Court’s decision in United States v. Mendoza-Lopez, 481
U.S. 828, 837 (1987), rev’d on other grounds by United States v. Palomar-Santiago,
593 U.S. 321 (2001). Mendoza made clear that, “at a minimum,” “a collateral
challenge to the use of a deportation proceeding as an element of a criminal offense
must be permitted where the deportation proceeding effectively eliminates the right
of the [noncitizen] to obtain judicial review.” Id. at 839.
3
noncitizen “must demonstrate plausible grounds for relief from deportation.” United
States v. Garcia-Martinez, 228 F.3d 956, 963 (9th Cir. 2000).
Romero-Lobato’s immigration proceedings commenced before April 1, 1997,
and his in absentia deportation order was entered in July 1996. This case is
therefore governed by the law in effect before the Illegal Immigration Reform and
Immigrant Responsibility Act of 1996 (IIRIRA), e.g., the Immigration and
Nationality Act (INA), § 242B, as amended, 8 U.S.C. § 1252b (1994); and 8 C.F.R. §§
103.5a, 242.24.
Under 8 U.S.C. § 1252b(c)(3) (1994), a deportation order may be rescinded:
(A) upon a motion to reopen filed within 180 days after the date of the
order of deportation if the alien demonstrates that the failure to
appear was because of exceptional circumstances (as defined in
subsection (f)(2) of this section), or
(B) upon a motion to reopen filed at any time if the alien demonstrates
that the alien did not receive notice in accordance with subsection
(a)(2) of this section or the alien demonstrates that the alien was in
Federal or State custody and did not appear through no fault of the
alien.
The term “exceptional circumstances” as used in § 1252b(c)(3)(A) refers to
those circumstances beyond the control of the noncitizen, “such as serious illness” of
the noncitizen, the death of his immediate relative, or equally compelling
circumstances. 8 U.S.C. § 1252b(f)(2).
The statutory service methods refenced in § 1252b(c)(3)(B) are limited to
either personal service or certified mail service, § 1252b(a)(2)(A), with a “return
receipt requested,” id. § 1252b(f)(1).
4
B.
Factual and Procedural Background
In 1986, when Eric Romero-Lobato was just six or seven years old, his
mother, a legal permanent resident (LPR), brought him to the United States from
Mexico. App. 7a. He spent his childhood living in Reno, Nevada, with his mother
and his siblings, some of whom are U.S. citizens. 2-ER-162, 198.2 When he was just
16 years old, the United States deported Romero-Lobato to Mexico, separating him
from his mother and siblings. The following summarizes the underlying deportation
proceedings.
1.
Immigration Detainer
In September 1995, at age 15, Romero-Lobato came to the attention of the
Immigration and Nationalization Service (INS)3 following his arrest by Reno police.
2-ER-1, 196. He was placed in INS custody but later detained and charged at a local
juvenile facility. App. 7a. INS subsequently issued an immigration detainer for
Romero-Lobato. App. 7a.
2.
Orders to Show Cause
Also in September 1995, INS issued an Order to Show Cause (OSC) charging
Romero-Lobato with entering the United States without inspection. App. 7a.
However, the 1995 OSC failed to identify the date, time, or location of RomeroLobato’s deportation hearing. App. 7a–8a; 2-ER-209. The 1995 OSC also lacked
Romero-Lobato’s thumbprint or signature to demonstrate he received personal
2 ER citations refer to the Ninth Circuit’s Excerpts of Record.
3 “INS ceased to function in 2003” and “most of its law enforcement
responsibilities were transferred to Immigration and Customs Enforcement
(“ICE”).” App. 7a.
5
service of the OSC. App. 7a–8a; 2-ER-210. Lacking proof that INS served the 1995
OSC on Romero-Lobato, INS declined to pursue deportation. 2-ER-166–167.
In January 1996, Nevada declared Romero-Lobato a ward of the court and
placed him on juvenile probation. App. 8a. INS again attempted to serve RomeroLobato with an OSC in 1996. App. 8a. But the 1996 OSC also failed to identify the
date, time, or location of his deportation hearing and used an incorrect mailing
address for Romero-Lobato. App. 8a; 2-ER-213. Indeed, INS records contain only
copies of “certified mail receipts” for the 1996 OSC signed by someone who provided
a misspelled and incomplete signature for an “Eric Lovato.” App. 8a; 2-ER-208.
3.
Notice of Hearing
In March 1996, and again using an incorrect mailing address, INS issued a
notice of hearing for Romero-Lobato identifying a date and time for his July 1996
deportation hearing. App. 8a; 2-ER-217. There is no evidence or admission that INS
served the 1996 notice of hearing on Romero-Lobato (or his guardian mother) by
personal service or by certified mail return receipt requested—the only two statutory
service methods then permitted. 2-ER-216; 8 U.S.C. § 1252b(a)(2)(A), (f)(1) (1994).
When Romero-Lobato did not appear for the scheduled deportation hearing, an
immigration judge entered an in absentia order of deportation against him in July
1996. App. 8a; 2-ER-186.
4.
Order to Report for Deportation
In September 1996, INS issued an order for Romero-Lobato to report for
deportation, once again using an incorrect mailing address for him. App. 8a; 2-ER221. The order also incorrectly advised: “A review of your file indicates there is no
6
administrative relief which may be extended to you, and it is now incumbent upon
this Service to enforce your departure from the United States.” 2-ER-221 (emphasis
added). Romero-Lobato did not appear for deportation at the time and location
indicated in the order. App. 8a.
In November of 1996, INS located and deported Romero-Lobato to Mexico.
App. 8a. Romero-Lobato was barely 16 at the time of his deportation. 2-ER-164.
5.
Collateral Challenge to Deportation Order
Romero-Lobato subsequently reentered the United States, leading to
reinstatement of the 1996 in absentia deportation order in 1998, 1999, and 2002.
App. 7a.
In 2018, Romero-Lobato was federally indicted with one count of unlawfully
reentering the United States under 8 U.S.C. § 1326(a) (1996). App. 7a. RomeroLobato moved to dismiss the indictment, collaterally challenging his immigration
proceedings as fundamentally unfair under 8 U.S.C. § 1326(d) (1996). App. 7a–14a.
Among his collateral challenges, Romero-Lobato argued two defects in his
immigration proceedings rendered his in absentia deportation order fundamentally
unfair, each of which satisfied § 1326(d)’s relief requirement: (1) lack of statutory
notice of the July 1996 deportation hearing as required by 8 U.S.C. § 1252b(a)(2)(A),
(f)(1) (1994);4 and (2) the affirmatively misleading September 1996 advisement that
no relief from deportation existed for him. App. 7a–14a. Because Romero-Lobato
4 Romero-Lobato also challenged the various service defects in the 1995 and
1996 OSCs such as the use of incorrect mailing addresses and the INS’s failure to
serve his mother as his guardian with any of the immigration documents, though he
does not pursue those challenges here. See App. 3a.
7
had multiple avenues of relief from deportation available to him had he been
properly advised,5 each of these fundamental due process violations prejudiced him.
App. 12a. Romero-Lobato was thus eligible for rescission of the in absentia
deportation order as he did not appear at the deportation hearing due to exceptional
circumstances through no fault of his own. See 8 U.S.C. § 1252b(c)(3)(A), (f)(2).
The district court denied Romero-Lobato’s motion to dismiss. App. 7a–14a.
The district court did so by finding effective service of the notice of deportation
hearing without reaching the prejudice inquiry. App. 8a–12a. The court based its
service finding on the notice of hearing having been “sent” in a “mailing” to the
same incorrect address used in the 1996 OSC. App. 3a (referencing 8a–12a). The
district court, however, “made no finding as to whether the notice of hearing was
personally served or sent by certified mail” to Romero-Lobato, and no evidence
suggested such service was made. App. 5a. The district also concluded that “even
assuming” the order to report violated his due process rights because of its
erroneous advisement as to available relief, Romero-Lobato did not demonstrate
prejudice as it was not plausible his in absentia deportation removal order could be
reopened under 8 U.S.C. § 1252b(c)(3) (1994). App. 13a–14a.
Following the district court’s denial, Romero-Lobato entered a conditional
guilty plea that preserved his right to appeal the denial. 2-ER-35–49. The district
court then sentenced Romero-Lobato to 57 months’ imprisonment and three years’
5 For example, Romero-Lobato could have petitioned to obtain legal
permanent resident status, sought a waiver under INA § 212(h) and 8 U.S.C. §
1182(h), sought Special Immigrant Juvenile Status, or sought voluntary departure.
App. 12a.
8
supervision, concurrent with a separate sentence imposed in United States v.
Romero-Lobato, No. 3:18-cr-00049-LRH-CLB (D. Nev.). 1-ER-2–4.
6.
Ninth Circuit Court of Appeals
Romero-Lobato timely appealed the district court’s decision to the Ninth
Circuit, arguing his immigration proceedings were fundamentally unfair under 8
U.S.C. § 1326(d) (1996). App. 2a–6a. Among his challenges, he raised two due
process claims, each of which establishes the fundamental unfairness of his
immigration proceedings under 8 U.S.C. § 1326(d)(3).
First, the July 1996 notice of deportation hearing violated due process by
failing to reasonably apprise Romero-Lobato of the hearing and an opportunity to
contest deportation. App. 2a–3a; 8 U.S.C. § 1326(d)(3) (1996). In support, RomeroLobato relied on the complete lack of record evidence demonstrating that INS either
served or attempted to serve him with the notice of deportation hearing by personal
service or certified mail—the only two statutorily available service methods under 8
U.S.C. § 1252b(a)(2)(A), (f)(1) (1994). This service failure rendered Romero-Lobato
eligible for rescission of his in absentia deportation order under § 1252b(c)(3)(B).
Second, the INS affirmatively misled Romero Lobato by advising in the
September 1996 order to report for deportation that no relief from deportation was
available to him. App. 3a–4a; 8 U.S.C. § 1326(d)(3) (1996). Contrary to this
advisement, the law provided Romero-Lobato an opportunity to reopen the in
absentia deportation order.6 Romero-Lobato’s status as a 15-year-old unmarried
6 See supra, n.5.
9
minor at the time of the immigration proceedings constituted an exceptional
circumstance warranting rescission of the deportation order under § 1252b(c)(3)(A).
Because Romero-Lobato had multiple, plausible grounds for relief from the
deportation order,7 he argued any purported waiver of review was invalid and
effectively eliminated the availability of administrative remedies and judicial
review. See 8 U.S.C. § 1326(d)(1), (d)(2). However, because the district court did not
address § 1326(d)(1) or (d)(2),8 he requested reversal and remand with instructions
that the district court evaluate whether he also satisfied the administrative
exhaustion and judicial review requirements warranting relief under § 1326(d)
pursuant to Palomar-Santiago, 141 S. Ct. 1615.
In response the government argued, for the first time, that the Ninth Circuit
should apply the “presumption of regularity” doctrine to find the INS complied with
due process in serving the notice of deportation hearing. This doctrine, the
government claimed, permitted the Ninth Circuit to presume INS officials properly
discharged their duties to effectively serve the notice of hearing on Romero-Lobato
despite the lack of evidence to support such a presumption. And while the
government conceded the INS incorrectly advised Romero-Lobato as to available
relief in the September 1996 order to report for deportation, it claimed the general
7 See id.
8 The district court issued its decision before this Court’s decision in United
States v. Palomar-Santiago, 593 U.S. 321 (2021). Palomar-Santiago overruled prior
Ninth Circuit precedent and held a collateral attack on a prior deportation order
must satisfy all three prongs of § 1326(d), not simply the third fundamental
unfairness prong in § 1326(d)(3). 593 U.S. at 325–26. The district court therefore
never addressed whether Romero-Lobato satisfied § 1326(d)(1), or (d)(2).
10
information contained in the OSCs—issued before and containing contrary
information to the order to report for deportation—were sufficient to notify RomeroLobato of his avenues for relief to seek rescission of an in absentia deportation
order.
Romero-Lobato offered four reasons why the presumption of regularity
should not be applied. First, the government waived the presumption by seeking its
application for the first time on appeal. Second, the presumption “only comes into
play” after the proponent makes a “prima facie showing” the agency complied with
the challenged requirement, but the government never attempted to make that
showing in either the district court or appellate court. Kohli v. Gonzales, 473 F.3d
1061, 1068 (9th Cir. 2007). Third, even if applied, Romero-Lobato rebutted the
presumption because the record lacks any evidence of regularity: there was no
indicia of personal service or a certified mailing, return receipt requested. Fourth,
the unrefuted declaration of Romero-Lobato’s mother asserts she would have
ensured her son attended immigration court if INS had actually served the
deportation hearing notice on him as she had already initiated proceedings for him
to receive LPR status.9
9 Indeed, as Romero-Lobato’s mother petitioned for him to obtain LPR status
before the July 1996 deportation hearing notice issued, Romero-Lobato thus had
every motivation to attend the hearing. See Sembiring v. Gonzales, 499 F.3d 981,
988–89 (9th Cir. 2007) (finding presumption of regularity overcome where petitioner
sought asylum before removal hearing, affirmatively “bringing herself to the
attention of the government” and demonstrating her motivation to attend
immigration proceedings).
11
Romero-Lobato also explained that, even if INS had properly served the
OSCs on him (a contention he contested), the later-issued order to report for
deportation issued in September 1996 negated the initial advisement to the extent
it advised him “that he did not qualify” for relief from deportation. See United States
v. Melendez-Castro, 671 F.3d 950, 954 (9th Cir. 2012) (“A reasonable person in
Melendez-Castro’s position would have been discouraged from applying for
voluntary departure to an extent that it is as if he was told that he did not qualify
for this relief. Melendez-Castro knew he had a criminal record, and heard the
[immigration judge] state without qualification that he would not get this relief. It
is no wonder that he did not formally apply.”).
At oral argument the government made a critical concession: “RomeroLobato’s A-file10 did not contain any evidence indicating the record related to
Romero-Lobato’s notice of [deportation] hearing includes evidence of mailing” that
notice to him as statutorily required under 8 U.S.C. § 1252b(a)(2)(A), (f)(1) (1994)—
“no certified mail receipts, no mailing envelope, no signature, and no postage.” App.
4a. Nor did the government identify any evidence that INS personally served
Romero-Lobato with the notice of hearing.
7.
Split Ninth Circuit Decision
A three-judge panel of the Ninth Circuit issued a split opinion on November
3, 2023. App. 2a–6a. The panel disagreed whether the July 1996 notice of
10 “A-Files contain all records of any active case of an alien not yet
naturalized as they passed through the United States immigration and inspection
process.” Alien Files (A-Files), https://www.archives.gov/research/immigration
/aliens (accessed Apr. 26, 2024).
12
deportation hearing violated Romero-Lobato’s due process rights. And while the
panel agreed the September 1996 order to report for deportation violated RomeroLobato’s due process rights, it disagreed whether Romero-Lobato’s youth at the time
of deportation constituted an “exceptional circumstance” for purposes of seeking
rescission of the in absentia deportation order under 8 U.S.C. § 1252b(c)(3)(A) to
establish prejudice from either of the due process violations.
a)
Panel Majority
As to the due process violation that Romero-Lobato asserted arose from the
INS’s flawed service of the notice of deportation hearing, the majority readily
acknowledged “the record does not contain evidence that the notice of hearing was
served in the manner required by section 1252b(a)(2).” App. 4a (citing United States
v. Arias-Ordonez, 597 F.3d 972, 977 (9th Cir. 2010) (“We have long held there is a
violation of due process when the government affirmatively misleads an alien as to
the relief available to him.”)). Yet the majority concluded the district court could
permissibly find Romero-Lobato did not show he would have been able to
“demonstrate[ ]” inadequate notice so as to be entitled to rescission.” App. 4a. In
other words, even though the record contains no evidence INS attempted service as
statutorily mandated under § 1252b(a)(2)(A), the majority believed the lack of
evidence favored the government, not Romero-Lobato, for purposes of rescission
under § 1252b(c)(3)(B). See App. 4a–5a. In this way “[t]he majority suggest[ed]” the
statement of Romero-Lobato’s trial counsel that the notice was “sent” in a “mailing”]
is sufficient for the presumption of regularity to apply” and conclude the statutory
service requirements were met. App. 4.
13
As to the mis-advisement of available relief in the 1996 order to report for
deportation, the majority concluded Romero-Lobato established a due process
violation. App. 4a. The majority, however, did not believe Romero-Lobato’s youth at
the time of deportation qualified as an exceptional circumstance sufficient to seek
rescission of the deportation order under 8 U.S.C. § 1252b(c)(3)(A) to demonstrate
prejudice from the mis-advisement. App. 3a.
b)
Panel Dissent
The dissent agreed with the majority that “Romero-Lobato’s order to report
for deportation affirmatively misled him by telling him that ‘there is no
administrative relief which may be extended to you,’” violating due process. App. 4a.
The dissent, however, concluded it was “unreasonable for the district court to expect
Romero-Lobato to determine that the order to report’s representation about his
rights at the time of his removal was in fact incorrect.” App. 5a. This is because,
“[t]he “immigration laws are complex, [and] minors face a substantial risk of error
in navigating the system.” App. 5a.
The dissent also parted ways with the majority on two issues “related to
Romero-Lobato’s notice of hearing.” App. 4a–5a. The dissent would have
“remand[ed] for the district court to consider”: (1) “whether Romero-Lobato’s due
process rights were also violated by the service of his notice of hearing”; and (2)
whether “for purposes of prejudice” analysis “Romero-Lobato’s notice of hearing was
sent consistent with statutory requirements such that he has a plausible ground for
relief from deportation.” App. 4a–5a. The dissent explained remand was necessary
14
to evaluate whether the notice of hearing violated Romero-Lobato’s due process
rights on multiple fronts.
As a matter of law, the “the majority confuse[d] the standards for whether
there is a due process violation and whether there is prejudice.” App. 5a. The due
process inquiry asks if “notice was ‘reasonably calculated’” to reach Romero-Lobato.
App. 5a. The prejudice inquiry asks if Romero-Lobato “received notice consistent
with statutory requirements.” App. 5a. “[M]ere mailing [of the notice of hearing] is
insufficient” to resolve the prejudice inquiry in the government’s favor, and “the
majority reache[d] a contrary conclusion by neglecting the statutory requirements.”
App. 5a.
The dissent concluded, no evidence demonstrates the July 1996 notice of
hearing comported with due process by serving the notice on Romero-Lobato either
personally or by certified mail. App. 4a–5a. As a result, the presumption of
regularity suggested by the majority to presume INS’s compliance with its statutory
obligation to serve the notice of hearing personally on Romero-Lobato or by certified
mail does not apply. App. 4a–5a. The “invocation of a presumption of notice requires
the INS to prove that the notice (1) was properly addressed; (2) had sufficient
postage; and (3) was properly deposited in the mails.” App. 4a (quoting BusquetsIvars v. Ashcroft, 333 F.3d 1008, 1010 (9th Cir. 2003)). The presumption is thus illfated absent this statutory showing by the government, especially where the
government concedes (as it did here) that no evidence of statutory service exists.
App. 4a–5a.
15
8.
Rehearing denied
Romero-Lobato timely petitioned for panel rehearing and rehearing en banc.
Ninth Cir. Dkt. 46. Though the dissent voted to grant the petition for rehearing and
rehearing en banc, the petition was denied. App. 1a.
Reasons for Granting the Petition
This Court should grant review to correct the Ninth Circuit’s erroneous belief
that juvenile status cannot constitute a basis to seek rescission of an in absentia
order under 8 U.S.C. § 1252b(c)(3)(A) (1994). This provision allows deported
noncitizens to move to reopen the detention hearing and seek rescission of the in
absentia deportation order more than 180 days after its issuance by showing they
failed to appear at the hearing because of either compelling circumstances or failure
to receive the required statutory notice of the deportation hearing. 8 U.S.C.
§ 1252b(c)(3). Failure to comply with this process, in turn, allows criminal
defendants to collaterally attack the in absentia deportation order in a criminal
prosecution for unlawful reentry under 8 U.S.C. § 1326.
The Ninth Circuit, in a split decision, erroneously: (1) limited the compelling
circumstances sufficient to seek rescission, flatly excluding juvenile status as a
qualifying circumstance; and (2) ignored the statutory service requirements INS
must undertake to serve a deportation hearing notice and improperly presumed
service occurred. The Ninth Circuit’s rejection of juvenile status as a compelling
circumstance cannot be squared with this Court’s historical tradition of considering
minor status as a compelling basis to treat minors differently than adults under our
laws. And the Ninth Circuit’s application of the presumption regularity doctrine
16
conflicts with the approach applied by the Second and Third Circuits. As the Ninth
Circuit reviews the national majority of deportation decisions and criminal
prosecutions for unlawful reentry under 8 U.S.C. § 1326, it is important that the
Ninth Circuit honor this Court’s historical tradition of protecting minors and
properly apply the presumption of regularity doctrine. This Court should grant the
petition for a writ of certiorari and reverse.
I.
The Ninth Circuit impermissibly limited the compelling
circumstances that may be considered to rescind a deportation
order under 8 U.S.C. § 1252b(c)(3) (1994).
A.
Compelling circumstances under 8 U.S.C § 1252b(c)(3)(A)
(1994) should include the youth of the noncitizen.
It is estimated there are more than 1.1 million undocumented minors in the
United States.11 However, the undocumented minor of today “may well be the legal
alien of tomorrow.” Plyler v. Doe, 457 U.S. 202, 207 (1982) (quoting Doe v. Plyler,
458 F. Supp. 569, 577 (E.D. Tex. 1978)). Undocumented minors, however, face
incredible obstacles to obtaining legal status through no fault of their own as they
are especially vulnerable to the United States’ complex maze of immigration policies
and procedures. Sadly, their failure to successfully navigate this maze may result in
their deportation to an unfamiliar country, completely separated from their families
and “the loss of all that makes life worth living.” Bridges v. Wixon, 326 U.S. 135,
147 (1945) (cleaned up). To compound this hardship, once deported, these minors
11 Unauthorized Immigrant Population: National and State Trends, Pew
Research Center (2010), https://www.pewresearch.org/raceandethnicity
/2011/02/01/unauthorized-immigrant-population-brnational-and-state-trends-2010/
(accessed May 4, 2024).
17
are forever subject to criminal prosecution and punishment if they return to the
United States without authorization. See 8 U.S.C. § 1326.
Despite the deleterious impact of deportation, Congress permits deportation
orders to be issued in absentia if the INS “establishe[d] by clear, unequivocal, and
convincing evidence that”: (1) it provided written notice of the deportation hearing
to the minor in accord with the statutory procedural requirements; and (2) the
minor is deportable. 8 U.S.C. § 1252b(a)(2), (c)(1).
At the same time, Congress also provided avenues for relief from in absentia
deportation orders. 8 U.S.C. § 1252b(c)(3). For example, noncitizens long ago
ordered deported in absentia may move to reopen their deportation hearings and
rescind the deportation order by demonstrating their “failure to appear” was due to
“compelling” circumstances” “beyond their control.” 8 U.S.C. § 1252b(c)(f)(2)
(defining exceptional circumstances), (c)(3)(A) (permitting rescission of deportation
order more than 180 days after its issuance upon showing of exceptional
circumstances). Congress provided non-exclusive examples of circumstances beyond
a deported noncitizen’s control—the minor suffered a “serious illness,” the “death of
immediate relative” of the minor, or other “compelling circumstances.” Id. To assess
the existence of such circumstances, court must “look[] to the particularized facts
presented in each case.” Singh v. I.N.S., 213 F.3d 1050, 1052 (9th Cir. 2000).
This Court should find the minority status of the noncitizen at the time of the
deportation proceedings falls among the compelling circumstances under
§ 1252b(c)(3)(A) to warrant rescission. Age is undeniably a circumstance beyond a
minor’s control. It is also a status that inherently limits a minor’s physical and
18
mental abilities, as well as socioeconomic status. Indeed, “the regulatory
framework” governing the notice of the deportation hearing to minors “assumes that
a juvenile over fourteen is not competent to assure his presence at the hearing.”
Flores-Chavez v. Ashcroft, 362 F.3d 1150, 1157 (9th Cir. 2004) (referencing INA §
242.24).
Yet the federal circuits have not deemed a noncitizen minor’s age at the time
of deportation proceedings to be a compelling circumstance sufficient to warrant
rescission. See e.g., App. 3a; Ortiz v. Barr, 819 F. App’x 546, 547–48 (9th Cir. 2020)
(finding no law supports the argument that the age of a minor during deportation
proceedings should be considered an exceptional or compelling circumstance);
Llanos-Fernandez v. Mukasey, 535 F.3d 79, 85 (2d Cir. 2008) (it is “logical for the
regulations to provide that minors entering the country illegally can be responsible
for receiving notice regarding their court proceedings and yet also provide that
minors may need assistance from adults to obtain basic necessities”).
Rather, courts have found compelling circumstances to be limited to:
(1)
“physical reasons, such as serious illness, or by reason of a moral
imperative, such as the death of an immediate relative,” Mardones v. McElroy, 197
F.3d 619, 624 (2d Cir. 1999);
(2)
the receipt of ineffective assistance of counsel concerning the
immigration proceedings, Aris v. Mukasey, 517 F.3d 595, 599 (2d Cir. 2008);
Iturribarria v. I.N.S., 321 F.3d 889, 897–98 (9th Cir. 2003);
19
(3)
the “timely filing of a motion to reopen deportation proceedings before
[the] scheduled voluntary departure date,” Barrios v. Att’y Gen. of U.S., 399 F.3d
272, 275 (3d Cir. 2005); and
(4)
in some cases, failing to appear on time for the deportation hearing on
time, Nazarova v. I.N.S., 171 F.3d 478, 485 (7th Cir. 1999); Jerezano v. I.N.S., 169
F.3d 613, 615 (9th Cir. 1999).
The compelling circumstances sufficient to warrant rescission, however, are
not as limited as the circuits have interpreted. This Court has repeatedly “stated
that in the absence of a statutory definition we ‘start with the assumption that the
legislative purpose is expressed by the ordinary meaning of the words used.’”
Mississippi Band of Choctaw Indians v. Holyfield, 490 U.S. 30, 47 (1989) (citations
omitted). This analysis is undertaken “in the light of the ‘object and policy’ of the
statute. Id. (cleaned up).
Applying the ordinary meaning of the words in § 1252b(c)(3)(A), (f)(2), a
noncitizen’s age at the time of the deportation proceedings, a compelling
circumstance is one beyond the minor’s control that has “the power to persuade.”
“Compelling.” Merriam-Webster.com, https://www.merriam-webster.com/
thesaurus/compelling (accessed May 5, 2024). The examples provided to warrant
rescission—serious illness or death of a family member—are manifestly
nonexclusive as the statute that also specifically permits equally persuasive
grounds to provide relief.
There is no valid reason to exclude a noncitizen’s juvenile status as a
compelling ground sufficient to obtain rescission of an in absentia deportation order.
20
Rather, “[c]hildren have a very special place in life which law should reflect.” May v.
Anderson, 345 U.S. 528, 536 (1953) (J. Frankfurter, concurring). This Court has
thus repeatedly concluded minors should be treated differently from adults under
our laws. Perhaps the most obvious reason for protecting minors is that, as a class,
minors are developmentally and neurologically less developed than adults,
rendering minors less culpable than adults. Roper v. Simmons, 543 U.S. 551, 569
(2005) (“scientific and sociological studies . . . [a] lack of maturity and an
underdeveloped sense of responsibility are found in youth more often than in
adults”); Eddings v. Oklahoma, 455 U.S. 104, 116 (1982) (minors, even those who
have reached the age of 16, customarily “‘‘lack the experience, perspective, and
judgment’ expected of adults, even those at age 16”) (quoting Bellotti v. Baird, 443
U.S. 622, 635 (1979)).
This Court has thus concluded “[t]he susceptibility of juveniles to immature
and irresponsible behavior means ‘their irresponsible conduct is not as morally
reprehensible as that of an adult.’” Roper, 543 U.S. at 570 (quoting Thompson v.
Oklahoma, 487 U.S. 815, 835 (1988)). This “vulnerability and comparative lack of
control over their immediate surroundings mean juveniles have a greater claim
than adults to be forgiven” for their conduct. Id.
Minor status is thus at least as compelling a circumstance as receiving
incorrect legal advice, inadvertently arriving late to the deportation hearing,
suffering serious illness, or experiencing the death of a family member. Mardones,
197 F.3d at 624; Aris, 517 F.3d at 599; Iturribarria, 321 F.3d at 897–98; Nazarova,
21
171 F.3d at 485; Jerezano, 169 F.3d at 615. Given the lack of control over one’s
minor status and the lessened moral culpability traditionally attendant to it, this
Court should conclude a noncitizen’s minority status at the time of in absentia
deportation proceedings is a compelling circumstance that may provide grounds to
seek rescission of the underlying deportation order.
B.
The Ninth Circuit’s decision is incorrect.
The Ninth Circuit concluded the INS’s mis-advisement in its 1996 order to
report for deportation violated Romero-Lobato’s due process rights. App. 3a.
Without engaging in any analysis, the Ninth Circuit erroneously concluded this due
process violation did not prejudice Romero-Lobato because his minor status at the
time of deportation was not a “compelling circumstance” that reflected an
“impediment comparable to serious illness or death of a relative” under 8 U.S.C. §
1252b(c)(3)(A). App. 3a–4a. The court thus found no basis to warrant to reopen his
deportation hearing and seek rescission of the in absentia deportation order entered
when he was just 15 years old. App. 3a–4a.
The Ninth Circuit’s position that Romero-Lobato had a due process right
without a remedy for the violation of that right finds no support in this Court’s
decisions which recognize minor status as a circumstance warranting special
consideration and protection. See Roper, 543 U.S. at 569; Johnson v. Texas, 509 U.S.
350, 367 (1993); Eddings, 455 U.S. at 116; May, 345 U.S. at 536 (J. Frankfurter,
concurring). The Ninth Circuit’s refusal to honor this well-regarded tradition is
untenable.
22
The Ninth Circuit’s decision also contravenes the plain language of 8 U.S.C.
§ 1252b(c)(3)(A) and (f)(2). Congress’s choice to use the term “compelling
circumstances” to qualify for relief is broader than the Ninth Circuit espoused. This
longstanding precedent makes clear minor status has persuaded this Court in its
decisions. See supra, p. 21. No authority from this Court supports the Ninth
Circuit’s very narrow interpretation of this term.
There is also no legitimate policy interest served by the Ninth Circuit’s
departure from this Court’s recognition that minor status presents a compelling
interest sufficient to receive judicial protection. To the contrary, the Ninth Circuit’s
decision contravenes one of the rather broadly written safeguards Congress
implemented to provide relief from in absentia orders—the existence of a compelling
circumstance beyond one’s control.
C.
This important issue warrants the Court’s review.
“The very essence of civil liberty . . . consists in the right of every individual
to claim the protection of the laws, whenever he receives an injury. One of the first
duties of government is to afford that protection . . . .” Marbury v. Madison, 5 U.S.
137, 163 (1803). Thus, “every right, when withheld, must have a remedy, and every
injury its proper redress.” Id. Whether a noncitizen may move to reopen a closed in
absentia deportation proceeding—that occurred during minority and with an
established due process violation—is an important question warranting this Court’s
review. Otherwise, the due process guaranteed by the INA’s procedures is no right
at all.
23
Indeed, in the decades since the INA’s enactment, no federal court has
recognized minority status alone as a compelling circumstance to qualify for
rescission of in absentia deportation order. The lifelong hardships suffered by
deported minors and the criminal sanctions likely to be imposed upon their return
are too serious to allow courts to exclude minor status as a compelling circumstance
under 8 U.S.C. § 1252b(c)(3)(A), (f)(2), especially where, as here, the INS
unquestionably violated the minority’s due process rights. This Court’s intervention
is warranted.
II.
The Ninth Circuit has impermissibly expanded the presumption
of regularity beyond its capabilities.
A.
The presumption of regularity doctrine.
The presumption of regularity is a judicial doctrine invoked to “reflect[]
respect for a coordinate branch of government whose officers not only take an oath
to support the Constitution, . . . but also are charged with “faithfully execut[ing]”
our laws.” Dep’t of Com. v. New York, 139 S. Ct. 2551, 2579–80 (2019) (J. Thomas, J.
Gorsuch, J. Kavanaugh, concurring in part) (citing United States v. Morgan, 313
U.S. 409, 422 (1941) (presumption of regularity ensures that the “integrity of the
administrative process” is appropriately respected)). As such, “[w]here there are
equally plausible views of the evidence, one of which involves attributing bad faith
to an officer of a coordinate branch of Government, the presumption compels giving
the benefit of the doubt to that officer.” Id. at 2583; see also U.S. Postal Serv. v.
Gregory, 534 U.S. 1, 10 (2001) (“a presumption of regularity attaches to the actions
of Government agencies).
24
But the presumption is far from impenetrable. The presumption only
supports a finding that “the official acts of public officers” were “properly
discharged” in “the absence of clear evidence” to the contrary. United States v.
Chem. Found., Inc., 272 U.S. 1, 14–15, 4 (1926). The presumption “affords a party,
for whose benefit the presumption runs, the luxury of not having to produce specific
evidence to establish the point at issue.” Snyder v. McDonough, 1 F.4th 996, 1004
(Fed. Cir. 2021) (citation and emphasis omitted). But to benefit from the
presumption, that party must produce “predicate evidence” to trigger the
presumption. Id. Only then may “the further evidentiary gap [be] filled by the
presumption.” Id.
Federal courts have addressed the presumption’s applicability where there is
no claim the public official personally served the required notice through “certified
mail, return receipt requested” as the governing statutes commands. Santana
Gonzalez v. Att’y Gen. of U.S., 506 F.3d 274, 277 (3d Cir. 2007) (citing 8 U.S.C. §
1252b(a)(2)(A)). In such cases, the government may trigger the rebuttable
presumption of regularity by producing a “certified mail log (or equivalent).”
O’Rourke v. United States, 587 F.3d 537, 540 (2d Cir. 2009); see also Clough v.
Comm’r, 119 T.C. 183, 186-188 (2002) (certified mail list represents direct
documentary evidence of date and fact of mailing, and compliance with certified
mail list procedures raises presumption of official regularity in mailing); Follum v.
Comm’r, 128 F.3d 118, 121 (2d Cir. 1997) (trial court can accept certified mail list as
sufficient proof that notice was sent by certified mail). In such cases, where a paper
25
trail exists for the certified mail, a presumption of regularity makes sense. See
Sembiring v. Gonzales, 499 F.3d 981, 987 (9th Cir. 2007). Without predicate
evidence, however, the presumption is not triggered. Snyder, 1 F.4th at 1004.
Federal courts have also addressed what opponents must present to rebut the
presumption that a notice was issued through certified mail. “Though a statement
of nonreceipt standing alone is not enough to rebut the presumption, a statement of
nonreceipt coupled with other evidence can be.” Romero v. Tran, 33 Vet. App. 252,
264 (2021). That “other evidence” can include “clear evidence” that the agency’s
service procedures were “not regular” or not regularly followed. Id. ; see also Cones
v. Wilkie, 825 F. App’x 841, 843 (Fed. Cir. 2020) (same).
B.
The Ninth Circuit misapplied the presumption of
regularity, splitting from the Second and Third Circuits.
The presumption of regularity does not work as both the sword and the shield
to protect the officials acts of public officials from scrutiny. Instead, when
considering the applicability of the presumption, courts must balance the existence
of predicate evidence triggering the presumption against the evidence presented
rebutting the presumption. The Ninth Circuit majority opinion did neither here.
Unlike the Second and Third Circuits, the Ninth Circuit applied the
presumption of regularity despite the absence of a paper trail to demonstrate the
notice of deportation hearing was sent to Romero-Lobato via certified mail, return
receipt requested, or its equivalent. Compare, O’Rourke, 587 F.3d at 540, and
Santana Gonzalez, 506 F.3d at 277, with App. 3a–5a. This is especially troubling
given: (1) INS’s demonstrated history of failing to properly serve Romero-Lobato
26
with immigration documents (e.g., by failing to properly serve the 1995 and 1996
OSCs and using an incorrect mailing address for immigration documents purported
to have been sent to Romero-Lobato); (2) INS’s history of misadvising RomeroLobato of his rights (e.g., by misadvising him as to available forms of relief from
deportation); and (3) the government’s concession that Romero-Lobato’s A-file
contains no evidence the 1996 notice of deportation hearing was sent by certified
mail to Romero-Lobato (e.g., no receipts, no signatures, no postage).
C.
It is important for this Court correct the Ninth Circuit’s
opinion.
A presumption of regularity simply cannot be applied absent predicate proof
of regularity. Snyder, 1 F.4th at 1004. The Ninth Circuit’s decision, if left
uncorrected, stands to allow violations of law committed by public officials to be
excused based on a presumption of regularity, despite no evidence of regularity.
This Court should not permit the presumption doctrine to be abused in this way.
Otherwise, the presumption does far more than promote respect for public officials’
decisions—it inoculates those decisions from review no matter the egregiousness of
the illegality and without a legitimate basis to predicate such protection.
III.
This case presents an ideal vehicle for review.
This case is an ideal vehicle for the Court to address whether a minor status
constitutes a compelling circumstance under 8 U.S.C. § 1252b(c)(3)(A), (f)(2), and
the limits of the presumption of regularity doctrine. These issues are each squarely
presented and preserved for adjudication.
27
Conclusion
This Court should grant this petition for a writ of certiorari.
Dated: May 8, 2024.
Respectfully submitted,
RENE L. VALLADARES
Federal Public Defender
s/ Amy B. Cleary
Amy B. Cleary
Counsel of Record
Assistant Federal Public Defender
28
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.