Zoila Henriquez-Perez v. Robert Wilkinson ( 2021 )


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  •                            NOT FOR PUBLICATION                           FILED
    UNITED STATES COURT OF APPEALS                        MAR 9 2021
    MOLLY C. DWYER, CLERK
    U.S. COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    ZOILA MARISOL HENRIQUEZ-PEREZ;                  No.    17-72221
    DYLAN NEYMAR HENRIQUEZ-PEREZ,                          17-73429
    Petitioners,                    Agency Nos.       A208-416-470
    A208-416-471
    v.
    ROBERT M. WILKINSON, Acting                     MEMORANDUM*
    Attorney General,
    Respondent.
    On Petition for Review of an Order of the
    Board of Immigration Appeals
    Argued and Submitted November 17, 2020
    San Francisco, California
    Before: THOMAS, Chief Judge, and SCHROEDER and BERZON, Circuit
    Judges.
    Concurrence by Judge BERZON
    Zoila Marisol Henriquez-Perez and her young son Dylan (collectively,
    “Henriquez-Perez”) petition for review of the Board of Immigration Appeals’
    (“BIA’s”) dismissal of their appeal contending that the immigration judge (“IJ”)
    should have granted their motion to suppress evidence and terminated proceedings,
    *
    This disposition is not appropriate for publication and is not precedent
    except as provided by Ninth Circuit Rule 36-3.
    as well as the BIA’s denial of their motion to reconsider. We deny the petitions for
    review.
    1.     The BIA did not err in denying Henriquez-Perez’s motion to suppress
    the Forms I-213 introduced by the Department of Homeland Security. Although
    the Fourth Amendment’s “exclusionary rule generally does not apply to removal
    proceedings,” one of “two critical exceptions to this rule”—and the only one
    Henriquez-Perez raised before the BIA—is “when the agency egregiously violates
    a petitioner’s Fourth Amendment rights.” Sanchez v. Sessions, 
    904 F.3d 643
    , 649
    (9th Cir. 2018) (citation omitted). Henriquez-Perez has not made a prima facie
    showing, even if Border Patrol agents failed to question her about alienage or
    illegal entry, that her arrest near the border was an egregious violation of her
    Fourth Amendment rights. Cf. Lopez-Rodriguez v. Mukasey, 
    536 F.3d 1012
    , 1018
    (9th Cir. 2008) (holding that entering a home without a warrant, consent, or
    exigent circumstances was an egregious Fourth Amendment violation).
    2.     Henriquez-Perez also has not made a prima facie showing that the
    statements she made while in detention should have been excluded as involuntary.
    The conditions of detention and the circumstances of the interview described by
    Henriquez-Perez do not suggest that her will was overborne, triggering application
    of the Fifth Amendment’s exclusionary rule. See Mincey v. Arizona, 
    437 U.S. 385
    ,
    401–02 (1978). Additionally, Henriquez-Perez has not shown she was prejudiced
    2
    by an alleged false statement in the Form I-213 that she was advised of and
    acknowledged her administrative rights in removal proceedings. Henriquez-Perez
    does not cite any statute or regulation requiring the agents to inform her of her
    rights.
    3.   Finally, Henriquez-Perez’s contention that the notice to appear was
    not properly filed because it lacked “a certificate showing service on the opposing
    party . . . which indicates the Immigration Court in which the charging document is
    filed,” 
    8 C.F.R. § 1003.14
    (a), is foreclosed by Aguilar Fermin v. Barr, 
    958 F.3d 887
    , 895 n.4 (9th Cir. 2020).
    PETITIONS DENIED.
    3
    Henriquez-Perez v. Wilkinson, Nos. 17-72221, 17-73429                       FILED
    BERZON, Circuit Judge, concurring:                                           MAR 9 2021
    MOLLY C. DWYER, CLERK
    U.S. COURT OF APPEALS
    I concur in the memorandum disposition.
    With respect to the Fourth Amendment issue, I agree that Henriquez-Perez
    has not made a prima facie showing of an egregious Fourth Amendment violation.
    But, in my view, she has made a prima facie showing that the Border Patrol agents
    lacked probable cause to arrest her. That lack of probable cause likely amounted to
    a regulatory violation. See 
    8 C.F.R. § 287.8
    (c)(2)(i) (“An arrest shall be made only
    when the designated immigration officer has reason to believe that the person to be
    arrested has committed an offense against the United States or is an alien illegally
    in the United States.” (emphasis added)); Tejeda-Mata v. INS, 
    626 F.2d 721
    , 725
    (9th Cir. 1980) (equating the phrase “reason to believe” with the constitutional
    requirement of probable cause). “A successful prima facie showing of a regulatory
    violation for evidentiary suppression purposes . . . entitle[s] the petitioner to a
    remand for the government to rebut the petitioner’s showing.” Sanchez v. Sessions,
    
    904 F.3d 643
    , 653 (9th Cir. 2018); see Matter of Barcenas, 
    19 I. & N. Dec. 609
    ,
    611 (BIA 1988).
    But Henriquez-Perez did not adequately raise the issue of a regulatory
    violation before the Board of Immigration Appeals (“BIA”), and the BIA did not
    allude to the regulation in its opinion. Because our panel cannot grant relief on an
    issue not exhausted before or considered by the BIA, I concur in the denial of the
    petition.
    I note that, although Henriquez-Perez apparently accepts that she bears the
    burden to establish a prima facie violation of the Fourth Amendment, placing the
    burden on petitioners to make a prima facie showing that probable cause was
    lacking is problematic. In the criminal context, if a defendant brings a motion to
    suppress challenging a warrantless search or seizure, “the government carries the
    burden to bring the case within one of the exceptions to the warrant requirement.”
    3A Charles Alan Wright & Arthur R. Miller, Federal Practice & Procedure § 689
    (West 4th ed. 2020 Update); see United States v. Hawkins, 
    249 F.3d 867
    , 872 (9th
    Cir. 2001). If there is any initial burden on the defendant, it is slight: “once [the
    defendant] demonstrates that a warrantless search or seizure occurred, the burden
    shifts to the government to demonstrate a justification or exception to the warrant
    requirement.” United States v. Guevara, 
    745 F. Supp. 2d 1039
    , 1043 (N.D. Cal.
    2010) (Alsup, J.).
    Here, the BIA places the burden on petitioners to establish a prima facie case
    that probable cause was lacking, before requiring the government to state the
    reasons underlying its probable cause determinations. See Matter of Barcenas, 19
    I. & N. Dec. at 611. That is backwards, and saddles petitioners with guessing at the
    government’s reasons for arresting them, and attempting to rebut those reasons,
    before the government has even revealed them. In the regulatory context, Sanchez
    avoided this anomaly by holding that the petitioner met his burden with regard to
    the weaker “reasonable suspicion” standard by establishing not that reasonable
    suspicion was in fact lacking, but that the government had “yet to offer specific and
    articulable facts that would support the Coast Guard officers’ decision to detain
    Sanchez on the basis of reasonable suspicion that he was unlawfully present in this
    country or otherwise engaged in illegal activity.” 904 F.3d at 650–51 (emphasis
    added).
    But again, the validity of the BIA’s burden-shifting approach was not raised
    before the agency, nor was it challenged before us. So I concur in denying the
    petition.