Samayoa-Martinez v. Holder ( 2009 )

FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
MYNOR MANFREDO SAMAYOA- 
MARTINEZ, No. 04-74220
Petitioner, D.C. No.
v.  Agency No.
ERIC H. HOLDER, Jr., Attorney A078-461-205
General, OPINION
Respondent.

On Petition for Review of an Order of the
Board of Immigration Appeals
Submitted October 20, 2008*
Pasadena, California
Filed March 3, 2009
Before: Ferdinand F. Fernandez, Consuelo M. Callahan and
Sandra S. Ikuta, Circuit Judges.
Opinion by Judge Ikuta
*The panel unanimously finds this case suitable for decision without
oral argument. See Fed. R. App. P. 34(a)(2).
2607
SAMAYOA-MARTINEZ v. HOLDER 2609
COUNSEL
H. Varvandeh, Los Angeles, California, for the petitioner-
appellant.
Richard M. Evans, Office of Immigration Litigation, United
States Department of Justice, Washington, D.C., for the
respondent-appellee.
2610 SAMAYOA-MARTINEZ v. HOLDER
OPINION
IKUTA, Circuit Judge:
Mynor Manfredo Samayoa-Martinez seeks relief from a
final order of removal on the ground that the immigration
judge (IJ) erred in admitting a Form I-213 (Record of
Deportable/Inadmissible Alien) into evidence. Samayoa
alleges that this Form I-213 included information that the
Immigration and Naturalization Service (INS) obtained in
violation of its own regulations. Because we conclude that the
INS did not commit any regulatory violation, we deny
Samayoa’s petition for review.
I
On January 18, 2001, John Lomeli, a military police officer
with the China Lakes Police Department, observed a car
crossing a solid white line on a street on the China Lake
Naval Air Weapons Station. After making a routine traffic
stop, Lomeli questioned Samayoa, who was driving the car,
and the three passengers. Samayoa and his passengers admit-
ted they were not citizens of the United States. Nor were they
able to produce valid immigration documents in response to
Lomeli’s request for identification. According to Samayoa,
Lomeli ordered Samayoa and the passengers out of the car
and handcuffed them. Lomeli contacted his supervisor, who
in turn contacted the INS.1 A border patrol agent questioned
Samayoa over the telephone but did not inform him of his
procedural rights under immigration law. After this telephone
interview, Lomeli transported Samayoa and the other passen-
gers to a nearby police station, where they were fingerprinted
and photographed. Lomeli then transported Samayoa and the
1
Congress transferred the functions of the former INS to the Department
of Homeland Security on March 1, 2003. The transfer does not affect any
legal issues in this case, and we will therefore continue to refer to the
agency involved as the INS.
SAMAYOA-MARTINEZ v. HOLDER 2611
passengers to the Jawbone Canyon Ranger Station outside
Bakersfield, California, where they were transferred into INS
custody. Samayoa alleges he was rearrested and once again
was not advised of his procedural rights.
While in INS custody, Samayoa and his passengers were
transferred to Bakersfield, California. The INS prepared a
Form I-213, which included Samayoa’s name, country of
nationality, and time, manner, and place of his last entry into
the United States. On the same day, the INS personally served
Samayoa with a Notice to Appear (NTA), charging him with
removeability pursuant to 8 U.S.C. § 1182(a)(6)(A)(i)2 and
requiring him to appear in immigration court. The INS filed
Samayoa’s NTA with the immigration court on January 24,
2001.
At Samayoa’s deportation hearing, the government moved
to enter the Form I-213 into evidence. Samayoa filed a motion
to suppress the Form I-213 on the ground (among others) that
the INS had obtained the information contained in the Form
I-213 in violation of several federal regulations. The IJ denied
the motion to suppress. Because the evidence in the Form I-
213 established that Samayoa was an alien, and Samayoa
could not demonstrate that he was in the United States legally,
the IJ determined that Samayoa was removable. The IJ
granted Samayoa’s request for voluntary departure.
On appeal, the BIA affirmed the IJ’s determination, citing
Matter of Burbano, 20 I & N Dec. 872, 874 (BIA 1994).
Samayoa timely filed this petition for review.
2
8 U.S.C. § 1182(a)(6)(A)(i) provides: “An alien present in the United
States without being admitted or paroled, or who arrives in the United
States at any time or place other than as designated by the Attorney Gen-
eral, is inadmissable.”
2612 SAMAYOA-MARTINEZ v. HOLDER
II
We have jurisdiction under 8 U.S.C. § 1252(a). Because the
BIA cited its decision in Burbano and did not disagree with
any part of the IJ’s decision, “we review the IJ’s decision as
if it were that of the BIA.” Abebe v. Gonzales, 432 F.3d 1037,
1039 (9th Cir. 2005) (en banc) (internal quotation marks omit-
ted). “Factual findings underlying an IJ’s order are reviewed
for substantial evidence.” Lopez-Rodriguez v. Mukasey, 536
F.3d 1012, 1015 (9th Cir. 2008). Questions of law are
reviewed de novo. Rodriguez-Echeverria v. Mukasey, 534
F.3d 1047, 1050 (9th Cir. 2008).
On appeal, Samayoa argues that his deportation proceeding
was invalid because the INS obtained the information in his
Form I-213 in violation of various immigration regulations,
and this violation was prejudicial to his interests. This argu-
ment is based on United States v. Calderon-Medina, 591 F.2d
529 (9th Cir. 1979), where we held that the INS’s violation
of a regulation requiring detained aliens to be notified that
they could communicate with the consular or diplomatic offi-
cers of their country could invalidate a deportation proceeding
if: 1) the regulation serves a purpose of benefit to the alien;
and 2) the violation prejudiced interests of the alien that were
protected by the regulation. Id. at 531.
Samayoa argues that he qualifies for relief under Calderon-
Medina because the INS violated its own regulations in two
ways. First, Samayoa argues that Lomeli violated 8 C.F.R.
§§ 287.1(g), 287.5, and 287.8, which provide that only immi-
gration officers who meet specified qualifications have the
authority to arrest aliens suspected of immigration violations,
and that the INS must be held responsible for these violations.3
3
8 C.F.R. § 287.1(g) states:
Basic immigration law enforcement training. The phrase basic
immigration law enforcement training, as used in §§ 287.5 and
SAMAYOA-MARTINEZ v. HOLDER 2613
Second, Samayoa alleges the INS violated § 287.3(c), which
provides that “an alien arrested without warrant and placed in
formal proceedings under section 238 or 240 of the Act” is
entitled to certain notifications.4 Samayoa argues that the
287.8, means the successful completion of one of the following
courses of training provided at the Immigration Officer Academy
or Border Patrol Academy: [list of training courses omitted].
8 C.F.R. § 287.5 states, in pertinent part:
(c) Power and authority to arrest—
(1) Arrests of aliens under section 287(a)(2) of the Act for immi-
gration violations. The following immigration officers who have
successfully completed basic immigration law enforcement train-
ing are hereby authorized and designated to exercise the arrest
power conferred by section 287(a)(2) of the Act and in accor-
dance with 8 CFR 287.8(c):
[list of authorized immigration officers, not including military
police, omitted].
8 C.F.R. § 287.8 states, in pertinent part:
(c) Conduct of arrests—
(1) Authority. Only designated immigration officers are autho-
rized to make an arrest. The list of designated immigration offi-
cers varies depending on the type of arrest as listed in 8 CFR
287.5(c)(1) through (c)(5).
4
8 C.F.R. § 287.3(c) states:
Except in the case of an alien subject to the expedited removal
provisions of section 235(b)(1)(A) of the Act, an alien arrested
without warrant and placed in formal proceedings under section
238 or 240 of the Act will be advised of the reasons for his or her
arrest and the right to be represented at no expense to the Govern-
ment. The examining officer will provide the alien with a list of
the available free legal services provided by organizations and
attorneys qualified under 8 CFR part 1003 and organizations rec-
ognized under § 292.2 of this chapter or 8 CFR 1292.2 that are
located in the district where the hearing will be held. The examin-
ing officer shall note on Form I-862 that such a list was provided
to the alien. The officer will also advise the alien that any state-
ment made may be used against him or her in a subsequent pro-
ceeding.
2614 SAMAYOA-MARTINEZ v. HOLDER
INS’s violation of its regulations prejudiced his interests.
Therefore, Samayoa contends, the IJ erred in admitting the
Form I-213 into evidence, and his removal proceeding was
invalid. We consider each of these arguments in turn.
A
We first consider Samayoa’s argument that Lomeli’s con-
duct amounted to a violation by the INS of 8 C.F.R.
§§ 287.1(g), 287.5, and 287.8. This argument is premised on
the theory that Lomeli (and other military police) were agents
of the INS under California law, and as such, were required
to comply with immigration regulations. To support his the-
ory, Samayoa cites People v. Treadwell, 69 Cal. 226, 236
(1886) (enunciating basic principles of California agency law)
and various provisions of the California Civil Code. See CAL.
CIV. CODE § 2299 (“An agency is actual when the agent is
really employed by the principal”); id. § 2300 (if the principal
“intentionally, or by want of ordinary care, causes a third per-
son to believe another to be his agent who is not really
employed by him,” the principal is responsible for the acts of
the ostensible agent).
According to Samayoa, because Lomeli was an actual or
ostensible agent of the INS, he could not arrest an alien unless
he had first fulfilled the basic training requirements set forth
in 8 C.F.R. §§ 287.8, 287.5, and 287.1(g). Because Lomeli
had not done so, Samayoa contends the arrest constituted a
violation of immigration regulations. See CAL. CIV. CODE
§ 2330. Samayoa argues that, under Calderon-Medina, those
violations were prejudicial and required the IJ to suppress the
statements Samayoa made to Lomeli. The IJ rejected this
Section 283 of the INA is codified at 8 U.S.C. § 1228 (covering expe-
dited removal of criminal aliens).
Section 240 of the INA is codified at 8 U.S.C. 1229a (covering removal
proceedings).
SAMAYOA-MARTINEZ v. HOLDER 2615
argument, holding that Lomeli was not acting as an agent of
the INS when he arrested and detained Samayoa, and there-
fore neither Lomeli nor the INS violated any immigration reg-
ulations.
[1] We agree with the IJ. Beyond reciting basic principles
of agency law, Samayoa provides no factual or legal support
for the theory that the military police are agents of the INS
and must comply with immigration regulations, and we have
found none. Military police have independent legal authority
“to arrest and detain civilians for on-base violations of civil
law.” United States v. Banks, 539 F.2d 14, 16 (9th Cir. 1976);
see also 10 U.S.C. § 809(e) (providing that military police
may “secure the custody of an alleged offender until proper
authority may be notified”). The IJ found that Lomeli acted
independently of the INS in stopping, arresting, and detaining
petitioners, and this finding is supported by substantial evi-
dence. There is also no evidence in the record that the INS
took steps that would cause a third person to believe the mili-
tary police were agents of the INS. Accordingly, the IJ and
BIA did not err in concluding that Lomeli was not an actual
or ostensible immigration officer or agent of the INS and
therefore that he was not required to comply with INS regula-
tions. We conclude that Samayoa’s claim that his statements
to Lomeli and other military police were obtained in violation
of 8 C.F.R. §§ 287.1(g), 287.5, or 287.8 is meritless.
B
We next turn to Samayoa’s argument that the INS violated
8 C.F.R. § 287.3(c) when the border patrol agent interviewed
Samayoa on the telephone without first notifying him of his
rights.5 Samayoa argued to the IJ, and now argues on appeal,
that because he was under arrest at the time the border patrol
agent conducted the telephone interview, the agent was
5
To the extent that Samayoa is arguing that Lomeli also violated 8
C.F.R. § 287.3, we reject this argument for the reasons explained above.
2616 SAMAYOA-MARTINEZ v. HOLDER
required to notify Samayoa of his right to counsel, that he had
a right to remain silent, and of his right against self-
incrimination.6 The IJ determined that the INS did not violate
§ 287.3(c) because at the time the border patrol questioned
Samayoa, the INS had not yet initiated formal removal pro-
ceedings against him. Because the INS’s obligation to notify
the alien of his rights does not attach until the alien has been
arrested and placed in such proceedings, the IJ concluded that
there was no violation of § 287.3(c).
[2] We agree with the IJ’s reading of § 287.3(c). Section
287.3(c) requires the INS to inform aliens who have been “ar-
rested without warrant and placed in formal proceedings” of
their procedural rights. Formal removal proceedings do not
commence until the INS has filed an NTA in the immigration
court. 8 C.F.R. § 1239.1(a) (“Every removal proceeding con-
ducted under section 240 of the Act (8 U.S.C. § 1229a) to
determine the deportability or inadmissibility of an alien is
commenced by the filing of a notice to appear with the immi-
gration court.”); see also Kohli v. Gonzales, 473 F.3d 1061,
1066 (9th Cir. 2007) (citing 8 C.F.R. § 1239.1 for the proposi-
tion that “[t]he actual removal proceeding to determine the
deportability or inadmissibility of an alien is commenced by
the filing of a notice to appear with the immigration court”
(internal quotation marks omitted)); Cortez-Felipe v. INS, 245
F.3d 1054, 1057 (9th Cir. 2001). Logically, an alien cannot be
6
Although we need not address Samayoa’s arguments regarding the
nature of notifications to which he claims he is entitled, we note that
§ 287.3 does not require the government to notify the alien of a right to
remain silent or a right against self-incrimination. Indeed, in deportation
proceedings, “[i]n light of the alien’s burden of proof, the requirement that
the alien answer non-incriminating questions, the potential adverse conse-
quences to the alien of remaining silent, and the fact that an alien’s state-
ment is admissible in the deportation hearing despite his lack of counsel
at the preliminary interrogation-Miranda warnings would be not only inap-
propriate but could also serve to mislead the alien.” Trias-Hernandez v.
INS, 528 F.2d 366, 368 (9th Cir. 1975); see also United States v. Solano-
Godines, 120 F.3d 957, 960-61 (9th Cir. 1997).
SAMAYOA-MARTINEZ v. HOLDER 2617
placed in formal proceedings until those proceedings have
been commenced with the filing of the NTA. See 8 C.F.R.
§ 245.1(c) (for purposes of determining eligibility for adjust-
ment of status, “[t]he period during which the alien is in
deportation, exclusion, or removal proceedings . . . com-
mences . . . [w]ith the filing of a Form I-862, Notice to
Appear, with the Immigration Court”); cf. Rodriguez-
Escheverria, 534 F.3d at 1051 (not reaching the question
whether the alien in that case had been placed “in formal pro-
ceedings” for purposes of § 287.3(c)).
[3] In this case, the INS did not file the NTA for Samayoa
in immigration court until January 24, 2001, several days after
the border patrol agent questioned him and completed the
Form I-213 on January 18, 2001. The NTA, which was served
on Samayoa on January 18, 2001, days before he was placed
in formal proceedings, includes a statement that he was enti-
tled to representation at no cost to the government. Therefore,
Samayoa was notified, even before he was placed in formal
proceedings, of his procedural rights.
Nor do Matter of Garcia-Flores, 17 I & N Dec. 325 (BIA
1980), and Navia-Duran v. INS, 568 F.2d 803 (1st Cir. 1977),
support Samayoa’s claim that the INS violated § 287.3(c).
Both cases are inapposite because they interpret the previous
version of § 287.3(c). Before March 1997, § 287.3 provided
that “[a]fter the examining officer has determined that formal
proceedings under sections 236, 237, or 242 of the Act, will
be instituted, an alien arrested without warrant of arrest shall
be advised of the reason for his/her arrest and the right to be
represented by counsel of his/her choice, at no expense to the
government.” 8 C.F.R. § 287.3 (1996). The revised regulation
changed the timing of this requirement to after the alien is
“placed in formal proceedings.” See 62 Fed. Reg. 10312,
10390 (Mar. 6, 1997) (amending § 287.3 to its current formu-
lation); see also Rodriguez -Escheverria, 534 F.3d at 1052
(discussing the history of § 287.3). The conclusion in Garcia-
Flores and Navia-Duran that the INS violates § 287.3 when
2618 SAMAYOA-MARTINEZ v. HOLDER
it fails to give an alien warnings after an arrest was super-
ceded by the 1997 revisions to the regulations. Therefore,
those cases do not avail petitioner here.
Because the INS did not violate § 287.3(c) when it obtained
information from Samayoa before notifying him of his proce-
dural rights under immigration law, we need not reach
Samayoa’s argument that this lack of notice made his state-
ments to the border patrol involuntary. To the extent Samayoa
argues that his statements to Lomeli and the INS were invol-
untary, such an argument also fails. The IJ found that
Samayoa’s statements were made voluntarily, and substantial
evidence supports this determination. Samayoa points to no
evidence in the record indicating that he was coerced to tell
Lomeli or the border patrol agent that he was not a United
States citizen. “[W]here there is nothing in the record indicat-
ing that the alien’s statement was induced by coercion, duress,
or improper action on the part of the immigration officer, and
where the petitioner introduces no such evidence, the bare
assertion that a statement is involuntary is insufficient.”
Cuevas-Ortega v. INS, 588 F.2d 1274, 1278 (9th Cir. 1979).7
III
[4] Because Samayoa has failed to demonstrate that the
INS violated its regulations in obtaining the information used
to prepare the Form I-213, the IJ did not err in denying
Samayoa’s motion to suppress the Form I-213. Accordingly,
we reject Samayoa’s claim that his removal proceedings were
invalid.
7
For the first time on appeal, Samayoa raises the arguments that his
Form I-213 was inadmissible hearsay and the government erred in failing
to produce a witness subject to cross-examination at the immigration hear-
ing to the BIA. Because Samayoa failed to exhaust these issues before the
BIA, we lack jurisdiction to consider them. Barron v. Ashcroft, 358 F.3d
674, 677 (9th Cir. 2004).
SAMAYOA-MARTINEZ v. HOLDER 2619
PETITION FOR REVIEW DENIED.