Maldonado v. Holder , 763 F.3d 155 ( 2014 )


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  • Judge LYNCH dissents in a separate opinion.

    DENNIS JACOBS, Circuit Judge:

    Petitioners seek review of orders of the Board of Immigration Appeals (“BIA”) dismissing their appeals from decisions of the Immigration Judge (“IJ”) and denying their motions to remand and reopen. The IJ denied Petitioners’ motions to hold suppression hearings, suppress evidence, and terminate removal proceedings. Petitioners argue that (1) “egregious” violations of their Fourth Amendment rights require suppression of evidence, or at least a suppression hearing; (2) even if the violations were not egregious, the involvement of local police implicates ordinary exclusionary principles, which a fortiori require suppression; (3) regulatory and subregula-tory violations committed by U.S. Immigration and Customs Enforcement (“ICE”) agents warrant termination; and (4) the BIA erred in denying motions to remand and reopen based on additional evidence uncovered in Petitioners’ separate civil rights suit. We reject these arguments, and deny the petitions for review.

    I

    On September 19, 2006, Petitioners were among persons gathered in Kennedy Park, Danbury, Connecticut, to seek work as day laborers. That day, the Danbury Police Department (“DPD”) and ICE were jointly conducting a sting operation in the area. Petitioners entered a nearby, unmarked vehicle driven by an undercover DPD officer, and were transported to a parking lot and arrested. During processing, Petitioners made incriminating statements about their alienage, which were memorialized on “Form I-213s” (“Record[s] of De-portable/Inadmissible Alien”).1 Petitioners were served with Notices to Appear, which alleged that they are natives and citizens of Ecuador and that they entered the United States without inspection.

    Petitioners appeared before an IJ and moved to suppress their Form I-213s and to terminate removal proceedings. In January 2008, the IJ denied the motions and ordered Petitioners removed.

    Petitioners appealed to the BIA and also filed motions to remand, asserting that previously unavailable evidence demonstrated that they had been arrested by the DPD, not by ICE. In July 2010, the BIA dismissed the appeals and denied the motions to remand. In 2011, the BIA denied Petitioners’ motions to reopen proceedings based on new evidence produced in their civil rights suit against ICE and Danbury’s mayor. This consolidated appeal followed.

    II

    ‘When the BIA does not expressly adopt the IJ’s decision, but its brief opinion closely tracks the IJ’s reason*159ing, this Court may consider both the IJ’s and the BIA’s opinions for the sake of completeness.” Zaman v. Mukasey, 514 F.3d 233, 237 (2d Cir.2008) (internal quotation marks omitted). “We review the agency’s factual findings for substantial evidence and questions of law de novo.” Cotzojay v. Holder, 725 F.3d 172, 177 n. 5 (2d Cir.2013) (citations omitted).

    Ill

    Petitioners argue that suppression, or at least a suppression hearing, was required because of “egregious” violations of Fourth Amendment rights.

    A

    The exclusionary rule does not apply to civil deportation proceedings, in part because “a deportation hearing is intended to provide a streamlined determination of eligibility to remain in this country, nothing more.” INS v. Lopez-Mendoza, 468 U.S. 1032, 1034, 1039, 104 S.Ct. 3479, 82 L.Ed.2d 778 (1984). The Court left open whether exclusion might nevertheless be required for unspecified “egregious violations of Fourth Amendment or other liberties that might transgress notions of fundamental fairness.” Id. at 1050, 104 S.Ct. 3479.

    This Court has since answered the question left open in Lopez-Mendoza by holding that exclusion of evidence is appropriate if “record evidence established] ... that an egregious violation that was fundamentally unfair had occurred.” Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir.2006).2 Almeida-Amaral posited in dicta some features of egregious abuse: (1) “if an individual is subjected to a seizure for no reason at all, that by itself may constitute an egregious violation, but only if the seizure is sufficiently severe”; and (2) “even where the seizure is not especially severe, it may nevertheless qualify as an egregious violation if the stop was based on race (or some other grossly improper consideration).” Id. at 235. No egregious violation occurred in that case because “nothing in the record” suggested that the seizure was particularly “severe”; and petitioner “offer[ed] nothing other than his own intuition to show that race played a part in the arresting agent’s decision.” Id. at 236-37. The court, therefore, had no occasion to explore: (1) how severe an abuse must be to be egregious; (2) what it means for a stop to be “based on race”; and (3) what “other” considerations are “grossly improper.”

    What is clear, however, is that “egregious” by definition is very bad indeed, and that the Supreme Court contemplated only such abuses as “transgress notions of fundamental fairness.” As we have explained, the test for egregiousness is more demanding than the test for overcoming qualified immunity. See Cotzojay, 725 F.3d at 183 n. 10. The standard is therefore stringent, entails a shock to the conscience, and is rarely satisfied.

    To warrant a hearing at which the petitioner can adduce evidence in support *160of suppression, he must do more than simply ask. In Cotzojay, we cited with approval the BIA’s burden-shifting framework for adjudicating suppression motions in the deportation context: “if the petitioner offers an affidavit that ‘could support a basis for excluding the evidence in ... question,’ it must then be supported by testimony. If the petitioner establishes a prima facie case, the burden of proof shifts to the Government to show why the evidence in question should be admitted.” Id. at 178 (quoting Matter of Barcenas, 19 I. & N. Dec. 609, 611 (B.I.A.1988)). That is no simple matter: An affidavit cannot support a basis for exclusion unless, if taken as true, it makes out an egregious constitutional violation. See id. The affidavit in Cotzojay satisfied this test, because it averred facts that were appalling under any standard: a “deliberate, nighttime, warrantless entry into an individual’s home, without consent and in the absence of exigent circumstances.” Id. at 183.

    B

    The affidavits in this case do not suggest egregious constitutional violations, and therefore “could [not] support a basis for excluding the evidence.” Id. at 178.

    The affidavits state, in sum and substance:

    (1) Petitioner was in Kennedy Park on September 19, 2006 “to find work for the day”;
    (2) “[e]mployers drive to Kennedy Park in the mornings to hire people for short-term manual labor projects”;
    (3) a vehicle drove up to the park;
    (4) “[t]he driver of the vehicle did not appear to be looking for any specific individuals ” and instead “looked like he would take for the job whoever approached him first ”;
    (5) Petitioner got in the car with some other individuals, thinking he was going to a job site;
    (6) Petitioner and other passengers were driven to a parking lot, and pushed, handcuffed, and arrested by “law enforcement officers”; and
    (7) Petitioner was questioned and processed at DPD headquarters, and then transported to Hartford and to Boston to enter deportation proceedings.

    J.A. 26-27 (emphases added). Two affidavits state that, of the 40-70 day laborers who stand in the park, the “majority” or “most[ ]” are Latino. J.A. 503, 522. Some affidavits, though not all, state that the Petitioner was denied permission to use a phone for some period of days. See, e.g., J.A. 27.

    Petitioners therefore aver only that they approached and entered the undercover vehicle without duress; they were self-selected; the driver did not appear to be looking for any specific individuals; and the driver seemed willing to take whoever got in first. These averments do not support a finding that an egregious constitutional violation occurred.

    Petitioners do not allege that they were treated in a particularly severe manner. As the BIA explained:

    The respondent does not claim that he was subjected to physical abuse, threats, promises, denial of food or drink, or long hours of interrogation which prompted his admissions. In fact, the respondent’s affidavit provides few details about his questioning by an immigration officer and omits such critical information as when and where the interrogation took place, the length of the interrogation, and the circumstances under which the respondent provided the information recorded on the Form 1-213.

    In re Isaac Antonio Maldonado, No. A98 300 507, at 3 (B.I.A. July 19, 2010).

    *161Nor is there any other circumstance that can be fairly characterized as egregious. The group that was targeted was ostensibly assembled to offer themselves for day labor, an occupation that is one of the limited options for workers without documents.3 Bystanders and casual park visitors were excluded by no criteria other than self-selection. Nothing in Petitioners’ account suggests that they were gathered by the authorities, let alone that they were selected by the authorities on the basis of race. They self-selected on the basis of their willingness to seek and accept day labor.

    C

    The BIA adopted and employed the Cot-zojay burden-shifting framework. See In re Isaac Antonio Maldonado, A98 300 507, at 1 (B.I.A. Aug. 30, 2011) (“[W]e held that because the respondent’s affidavit, even accepted as true, would not form a basis for excluding the Form 1-213 ..., the [IJ] correctly denied the respondent’s motions for a suppression hearing [and] for suppression .... ” (emphasis added)). The agency correctly applied that framework and concluded that Petitioners did not meet the burden necessary to warrant a suppression hearing.

    Petitioners argue that the BIA’s burden-shifting framework, and the requirement of an affidavit swearing to facts that could support a finding of egregious misconduct, deprive them of due process. Since (they argue) much of the information material to egregiousness will not and could not be within their personal knowledge, a hearing is needed to explore the circumstances of the arrest and the motivations and attitudes of the officers who arrested them.

    As this case illustrates: unless a petitioner is first required to submit an “affidavit that could support a basis for excluding the evidence,” Cotzojay, 725 F.3d at 178 (internal quotation mark omitted), an evidentiary hearing would be required in every deportation proceeding. Every petitioner might assert a vaguely improper motivation. But few would know the source or substance of the tips and intelligence that led ICE agents to conduct a particular sting or stop them specifically.4 The Supreme Court recognized this very problem in Lopez-Mendoza:

    The [agency] currently operates a deliberately simple deportation hearing system, streamlined to permit the quick resolution of very large numbers of deportation actions, and it is against this *162backdrop that the costs of the exclusionary rule must be assessed.... The prospect of even occasional invocation of the exclusionary rule might significantly change and complicate the character of these proceedings.... Fourth Amendment suppression hearings would undoubtedly require considerably more, and the likely burden on the administration of the immigration laws would be correspondingly severe.

    468 U.S. at 1048-49, 104 S.Ct. 3479 (emphases added); cf. id. at 1039, 104 S.Ct. 3479 (“The purpose of deportation is not to punish past transgressions but rather to put an end to a continuing violation of the immigration laws.”).

    Petitioners were required to proffer affidavits based on personal knowledge that, taken as true, could support suppression. Had their affidavits been sufficient, they would have had an opportunity to confirm those allegations in an evidentiary hearing. The BIA created this framework to accommodate several important but divergent interests: the rights of petitioner, the realities and constraints of field work in this area, and the purposes of our civil immigration system:

    The [Lopez-Mendoza ] Court ... noted that litigating the conduct surrounding an arrest would impose an intolerable administrative burden on the immigration enforcement system. Given that officers may arrest several aliens per day, they cannot be expected to compile elaborate, contemporaneous, written reports detailing the circumstances of every arrest. Moreover, deportation hearings, which depend on simplicity and efficiency, would become immensely complicated if testimony had to be heard on the detailed circumstances of each arrest.

    Rajah v. Mukasey, 544 F.3d 427, 447 (2d Cir.2008) (emphasis added) (citations and internal quotation marks omitted). We therefore reject Petitioners’ constitutional challenges to the agency’s burden-shifting framework.

    D

    Even if one were to consider evidence submitted with Petitioners’ affidavits, rather than (as the agency requires) the affidavits alone, nothing here would warrant a finding of egregiousness.

    According to Petitioners, the evidence shows that Brazilians in a nearby park were not targeted by the DPD and ICE. See Pet’rs’ Br. at 6 (“The DPD never targeted the city’s better-assimilated Brazilian immigrant population, whose day laborers congregated at a different local site.”). This alleged disparity would seem to refute rather than suggest race-based animus. In any event, the argument conflates “race” (the only “grossly improper consideration” posited in ATmeida-Amaral) with “ethnicity” and “national origin.” Thus Petitioners urge that ICE may not consider national origin, even in conjunction with other factors such as day laborer status and the general experience of local police in that location. Such a rule would in effect require ICE to stop only the specific individuals it already knows are here illegally, and render egregious (and therefore forbidden) ICE raids on sweatshops, forced brothels, and other settings in which illegal aliens are exploited and threatened — and much worse. “The demand for a precise account of exactly what happened in each particular arrest would plainly preclude mass arrests, even when the [agency] is confronted, as it often is, with massed numbers of ascertainably illegal aliens, and even when the arrests can be and are conducted in full compliance with all Fourth Amendment requirements.” Lopez-Mendoza, 468 U.S. at 1049-50, 104 S.Ct. 3479.

    *163No system of immigration enforcement can run under these constraints.

    IV

    Petitioners respond that, even if they do not state “egregious” Fourth Amendment violations, the “ordinary” exclusionary rule should apply because they were arrested by local police officers, rather than by federal agents charged with enforcing immigration law.

    However, Petitioners acknowledge that “ICE agents [were] on the scene,” Pet’rs’ Br. at 27; allege that “immigration offi-eer[s]” took part in their arrests, J.A. 27; and seek termination of removal on the basis of those officers’ violations of agency regulations, see Pet’rs’ Br. at 72-82. By Petitioners’ own account, ICE agents played a substantial role in the sting operation.

    But whatever the role of ICE here, “[a] removal proceeding ... is a purely civil action to determine eligibility to remain in this country, not to punish an unlawful entry.” Pinto-Montoya v. Mukasey, 540 F.3d 126, 130 (2d Cir.2008) (per curiam) (internal quotation marks omitted). Petitioners fail to identify any authority applying the exclusionary rule in removal proceedings absent an egregious constitutional violation. There can be none: “[A] Fourth Amendment violation does not, standing alone, justify the suppression of evidence in the course of a civil deportation proceeding.” Pretzantzin v. Holder, 736 F.3d 641, 646 (2d Cir.2013) (emphasis added); see also Lopez-Mendoza, 468 U.S. at 1034, 104 S.Ct. 3479 (“This litigation requires us to decide whether an admission of unlawful presence in this country made subsequently to an allegedly unlawful arrest must be excluded as evidence in a civil deportation hearing. We hold that the exclusionary rule need not be applied in such a proceeding.”); cf. United States v. Janis, 428 U.S. 433, 454, 96 S.Ct. 3021, 49 L.Ed.2d 1046 (1976) (“[W]e conclude that exclusion from federal civil proceedings of evidence unlawfully seized by a state criminal enforcement officer has not been shown to have a sufficient likelihood of deterring the conduct of the state police so that it outweighs the societal costs imposed by the exclusion. This Court, therefore, is not justified in so extending the exclusionary rule.”).

    Accordingly, Petitioners cannot rely on exclusionary principles drawn from the criminal context.

    V

    The agency also denied Petitioners’ motions to terminate on the basis of alleged pre-hearing regulatory violations by ICE agents.

    “[A]liens are not entitled to termination of their proceedings for harmless, non-egregious pre-hearing regulatory violations.” Rajah, 544 F.3d at 448. “[Pre-hearing regulatory violations are not grounds for termination, absent prejudice that may have affected the outcome of the proceeding, conscience-shocking conduct, or a deprivation of fundamental rights.... In the case of harmless, nonegregious, pre-hearing violations, termination would provide no benefit other than a windfall delay to the deportable alien.” Id. at 447.

    Petitioners argue that ICE violated 8 C.F.R. § 292.5(b), which provides a right to have retained counsel present during “examination[s].” As the agency determined, however, Petitioners do not actually assert that they asked for and were denied counsel during their examinations.5 *164ICE is only required to inform aliens of the right to legal representation when an alien is placed into formal removal proceedings. See 8 C.F.R. § 287.3(c).

    Petitioners also sought to terminate proceedings based on alleged violations of 8 C.F.R. § 287.8(b), which requires for detainment a “reasonable suspicion” that a person is in the United States illegally, and 8 C.F.R. § 287.8(c), which requires for arrest a “reason to believe” that a person is in the United States illegally. For the reasons discussed above, the BIA properly concluded that Petitioners failed to assert egregious violations of these provisions. See Rajah, 544 F.3d at 448.

    Similarly, alleged non-egregious violations of internal agency rules do not support termination. Petitioners’ reliance on Montilla v. INS, 926 F.2d 162, 169 (2d Cir.1991), is misplaced. That case concerned regulatory violations by ICE during removal proceedings, and the rule for pre-hearing regulatory violations is different. See Rajah, 544 F.3d at 448.

    VI

    Finally, Petitioners argue that the BIA erred in denying their motions to remand and to reopen.

    A

    “The BIA has ‘broad discretion’ to deny a motion to remand grounded on new evidence.” See Cao v. U.S. Dep’t of Justice, 421 F.3d 149, 156 (2d Cir.2005) (quoting INS v. Doherty, 502 U.S. 314, 323, 112 S.Ct. 719, 116 L.Ed.2d 823 (1992)).

    The BIA properly concluded that additional evidence regarding the DPD’s role in Petitioners’ arrests was immaterial. As discussed above, the heightened exclusionary rule applicable to civil deportation hearings would apply anyway, and Petitioners fail to demonstrate an egregious violation of constitutional rights with or without this evidence.

    B

    “A motion to reopen proceedings shall not be granted unless it appears to the [BIA] that evidence sought to be offered is material and was not available and could not have been discovered or presented at the former hearing....” 8 C.F.R. § 1003.2(c)(1). “We review the BIA’s denial of a motion to reopen for abuse of discretion.” Melnitsenko v. Mukasey, 517 F.3d 42, 49 (2d Cir.2008).

    The BIA did not abuse discretion in denying the motions to reopen.6 It reasonably determined that evidence of use of force during arrest was neither new nor previously unavailable: “[T]he circumstances surrounding the respondent’s arrest, i.e., the amount of force used, the length of detention, and other details regarding the respondent’s detention and questioning, constitute facts which were known to him at the time and should have *165been described fully in the affidavit submitted in support of his motion to suppress.” In re Isaac Antonio Maldonado, A98 300 507, at 2 (B.I.A. Aug. 30, 2011).

    As to evidence regarding the purpose of the joint sting operation, the BIA determined that it was immaterial because it weakened, rather than supported, the claim that race, and not traffic safety, was the motivating factor for the arrests. See id. (“The depositions contain testimony indicating that the purpose of the law enforcement action was to take care of the safety issues of day laborers running into traffic to solicit work and that the undercover officer was to take only those day laborers whom he witnessed committing a traffic violation by running into the street to solicit work.” (citations omitted)).7 Traffic safety is a valid interest of police and while it sounds here a partial motive at best, it is not for courts to hold that this is a situation the police must tolerate, or that their motives for doing their job are subject to inquiry and review in this context. “[Rjecord support for a contrary inference — even one more plausible or more natural-does not suggest error.” Siewe v. Gonzales, 480 F.3d 160, 168-69 (2d Cir.2007).

    VII

    The dissent defines down the purposefully tough standard of an egregious constitutional violation; assumes that any conduct short of egregious is thus court approved; and erodes to nothing the requirement of an affidavit that could make out a prima facie case.

    The dissent complains that the holding of the majority opinion “rests on a cramped definition of egregiousness.” Dissenting Opinion at 168. This is odd. There is no such thing as an expansive view of what is “egregious.” Something egregious is by nature extreme, rare, and obvious. A “cramped” view (if that is the adjective chosen) is what the standard requires.

    We conclude only that the conduct of immigration agents during the Danbury sting operation did not constitute an “egregious violation[ ] of Fourth Amendment or other liberties that might transgress notions of fundamental fairness.” See Lopez-Mendoza, 468 U.S. at 1050, 104 S.Ct. 3479. It does not follow (as the dissent contends passim) that we thereby authorize or “condone” the measures used. Dissenting Opinion at 172-73. This is taken for granted in many contexts: a grant of qualified immunity does not license similar conduct, a refusal to find outrageous government misconduct does not commend the prosecution’s tactics, dismissal of an incarcerated patient’s Eighth Amendment claim does not prescribe malpractice, and a conclusion that a workplace was insufficiently hostile to support relief is not an approval of what went on.

    By the same token, the conclusion that conduct is not egregious does not say, “keep up the good work.” It is simply not our office to bless immigration enforcement techniques, or to grade them, or (short of egregiousness) to regulate them via the exclusionary rule. We need to decide only whether the conduct of the immigration agents was egregious.

    * *

    *166In opining that an egregious constitutional violation requires suppression of evidence, the dissent focuses on the conduct of the Danbury police, and whether they acted egregiously, without even discussing the conduct of the ICE agents who played an active role in the sting. That is a radical flaw, because the only issue in this case is whether to suppress evidence in immigration proceedings. See Janis, 428 U.S. at 454, 459-60, 96 S.Ct. 3021 (rejecting “exclusion from federal civil proceedings of evidence unlawfully seized by a state criminal enforcement officer” and “holding] that the judicially created exclusionary rule should not be extended to forbid the use in the civil proceeding of one sovereign of evidence seized by a criminal law enforcement agent of another sovereign”). “[Cjommon sense dictates that the deterrent effect of the exclusion of relevant evidence is highly attenuated when the ‘punishment’ imposed upon the offending criminal enforcement officer is the removal of that evidence from a civil suit by ... a different sovereign.” Id. at 457-58, 96 S.Ct. 3021.

    Among other errors in the dissent:

    • The dissent duly recites as “settled law” the requirement that “the petitioner offer[ ] an affidavit that could support a basis for excluding the evidence in question.” Dissenting Opinion at 170 (emphasis in Dissenting Opinion). Although that requires an affidavit swearing to facts that constitute a prima facie case, the dissent discounts the requirement by emphasizing the verb “could,” and treating it as meaning “might or might not.” Compare Cotzojay, 725 F.3d at 179, 183 (explaining that petitioner “presented facts that, taken as true, showed that ICE officers entered his home without consent and in violation of the Fourth Amendment” and that “the deliberate, nighttime, warrantless entry into an individual’s home, without consent and in the absence of exigent circumstances, may constitute an egregious Fourth Amendment violation”).
    • To obviate the affidavit requirement, the dissent looks to material attached to the affidavit or submitted afterward to the B.I.A.: news reports and discovery in a later civil suit that explore the motivations of Danbury policy-makers and the Danbury police. Based on these sources, the dissent states confidently that the only two things the police officers knew about Petitioners were that: (1) “they were willing to engage in casual labor”; and (2) “presumably, that they appeared Hispanic.” Dissenting Opinion at 172 (emphasis added). But the dissent leaves out a lot. The affidavits themselves reflect that the driver “did not appear to be looking for any specific individuals” but “looked like he would take for the job whoever approached him first,” J.A. 26-27; and that only a “majority” of the people who “come to Kennedy Park to look for work every day ... are Latino,” J.A. 522. Omitted also are the observations of local law enforcement that “Kennedy Park was ... a location of aggressive day labor solicitation,” In re Isaac A. Maldonado, No. A98 300 507, at 6 (Immig. Ct. Hartford, CT Jan. 31, 2008), and that “aliens with Warrants of Removal would be encountered in this group of day laborers,” Maldonado Form 1-213, J.A. 5.
    • The dissent quotes our observation that a seizure “may qualify as ‘egregious’ if based on race or other ‘grossly improper’ considerations,” Dissenting Opinion at 170 (quoting Almeida-Amaral, 461 F.3d at 235), and deduces that ICE may not consider ethnicity, race, or nationality when investigating illegal immigration on the part of (for example) *167Albanians, Koreans, Israelis, or Nigerians. As the dissent concedes, the egregiousness standard lacks any “precisely defined ... boundaries.” Dissenting Opinion at 170. Seizure of persons based on nationality, race, or ethnicity (or handicap or sexual orientation, for that matter) can no doubt rise to an egregious constitutional violation. But it is absurd to foreclose altogether the consideration of nationality in immigration enforcement.
    • The dissent variously characterizes the impropriety here as targeting persons from Latin America (a continent of all races and many nationalities), or persons who are “Hispanic.” But, as the dissent concedes, there was no blanket targeting of Latin Americans. The dissent observes (something not in Petitioners’ affidavits) that enforcement does not seem to have been “undertaken to control day laborers at [the] nearby [area of] Minas Carne, a different location that was more heavily frequented by the city’s better-assimilated Brazilian immigrant population.” Id. at 168-69. The dissent seems to be under the impression that this observation assists its argument. In fact, it refutes the idea that ICE was operating on the basis of race, or targeting persons from Latin America (of which Brazil is the largest country). Thus the wide-ranging hearings contemplated by the dissent would presumably explore the relative assimilation achieved by various immigrant groups seeking day labor in the several parks of Danbury. According to the dissent, only such an inquiry will ensure a sufficiently “fair system of immigration enforcement.” Id. at 174 (emphasis in Dissenting Opinion).
    • Because the dissent views as forbidden any consideration of ethnicity or nationality (here, Ecuadorian rather than Brazilian), the dissent would require a hearing to find “evidence regarding the intentionality of a violation, the officers’ motivation in conducting the raid at issue, and whether the petitioner’s race, or ethnicity were a motivating factor for the governmental action,” as to which a petitioner affiant could not swear in an affidavit. Id. at 170-71. Thus the dissent inverts the rule that no suppression hearing be conducted without an affidavit containing a prima facie case, and would instead require a hearing to see if there should be a hearing. And such a hearing would consider what the agent or agents might have been thinking (to see if there is a prima facie case) — as though a person would be unaware of being the victim of egregious misconduct. Lopez-Mendoza was concerned that the “prospect of even occasional invocation of the exclusionary rule might significantly change and complicate the character of [deportation] proceedings,” 468 U.S. at 1048, 104 S.Ct. 3479; the dissent’s proposal would make invocation of the rule a common-place tactic.

    CONCLUSION

    For the foregoing reasons, the petitions for review are denied.

    . "A Form 1-213 is an official record routinely prepared by an [immigration officer] as a summary of information obtained at the time of the initial processing of an individual suspected of being an alien unlawfully present in the United States.” Bauge v. INS, 7 F.3d 1540, 1543 n. 2 (10th Cir.1993). "Form I-213 [s] ... are records made by public officials in the ordinary course of their duties, and accordingly evidence strong indicia of reliability.” Felzcerek v. INS, 75 F.3d 112, 116 (2d Cir.1996).

    . Almeida-Amaral also explained that suppression is warranted if "the violation-regardless of its egregiousness or unfairness — undermined the reliability of the evidence in dispute.” Id. at 235. Petitioners do not argue that any evidence obtained here is unreliable. See Singh v. Mukasey, 553 F.3d 207, 216 (2d Cir.2009) ("In those immigration cases where we have affirmed the denial of suppression motions on the basis that the evidence was nonetheless reliable, the evidence related to simple, specific, and objective facts, e.g., whether a person is a foreign citizen or has a passport and valid visa.... [A] person either is or is not a citizen of a particular country and either does or does not have a visa.”).

    . Petitioners argue that consideration of day-laborer status is grossly improper, citing a pair of Ninth Circuit decisions: United States v. Manzo-Jurado, 457 F.3d 928, 932, 937-38 (9th Cir.2006), which concluded that suppression was appropriate in a criminal case because "appearance as a Hispanic work crew” was insufficient to support "reasonable suspicion” necessary for an investigative stop; and Comité de Jornaleros de Redondo Beach v. City of Redondo Beach, 657 F.3d 936 (9th Cir.2011) (ere banc), which held that solicitation of work is constitutionally-protected speech. Naturally, these cases say nothing about whether occupation may be considered in an immigration enforcement operation, or whether an officer may take into account that work as a day laborer is likely correlated with undocumented status, or whether such a consideration is "grossly improper” and an "egregious violation” of constitutional rights requiring suppression in a civil deportation proceeding. Almeida-Amaral, 461 F.3d at 235.

    . In this case, the source was local law enforcement, and the substance was that "Kennedy Park was ... a location of aggressive day labor solicitation,” In re Isaac A. Maldonado, No. A98 300 507, at 6 (Immig. Ct. Hartford, CT Jan. 31, 2008), and that "aliens with Warrants of Removal would be encountered in this group of day laborers,” Maldonado Form 1-213, J.A. 5.

    . No Petitioner alleges that he requested counsel during or immediately prior to an ex*164amination, or that he was denied such request. See 8 C.F.R. § 292.5(b) ("Whenever an examination is provided for in this chapter, the person involved shall have the right to be represented by an attorney or representative. ...” (emphasis added)). Petitioner Barrera states only that, on the way to DPD headquarters, "I took out a cell phone and said I was going to call my family and a lawyer. The officer told me not to make any phone calls.” J.A. 465. Similarly, Petitioner Predrouan states that, on the way to DPD headquarters, "I wanted to call my family to put me in touch with a lawyer, but an officer took away my cell phone.” J.A. 504.

    . The BIA denied three motions to reopen on timeliness grounds, and two substantively identical motions on the merits. We need not consider the timeliness question, because we agree with the agency’s decision on the merits.

    . Petitioners’ affidavits state that there were usually 40 to 70 day laborers waiting for work in Kennedy Park, see J.A. 503, and that the car they entered was idling "across the street,” see J.A. 464, 485. These statements support the agency's conclusion that traffic safety was a motivating factor in the sting operation.

Document Info

Docket Number: Nos. 10-3259(L), 10-3261, 10-3262, 10-3267, 10-3271, 11-1061, 11-1063, 11-1100, 11-3648, 11-3650

Citation Numbers: 763 F.3d 155

Judges: Jacobs, Kearse, Lynch

Filed Date: 8/14/2014

Precedential Status: Precedential

Modified Date: 11/2/2022