NOT FOR PUBLICATION FILED
UNITED STATES COURT OF APPEALS MAR 15 2021
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
JESSICKA JANETH GONZALEZ-PONCE; No. 17-72440
LESTER ALEXIS VENTURA-
GONZALEZ, Agency Nos. A208-750-629
A208-750-630
Petitioners,
v. MEMORANDUM*
MERRICK GARLAND, 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
Jessicka Janeth Gonzalez-Ponce and her young son Lester (collectively,
“Gonzalez-Ponce”) 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 motions to suppress evidence and to terminate
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
proceedings. We deny the petition for review.
1. The BIA did not err in denying Gonzalez-Ponce’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
Gonzalez-Ponce 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). Gonzalez-Ponce 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. Gonzalez-Ponce 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
Gonzalez-Ponce 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, Gonzalez-Ponce has not shown she was prejudiced
by the government’s alleged failure to comply with two regulations applicable to
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expedited removal proceedings. Gonzalez-Ponce ultimately was not processed for
expedited removal but instead was placed in standard removal proceedings and
released.
3. Finally, Gonzalez-Ponce’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).
PETITION DENIED.
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Gonzalez-Ponce v. Garland, No. 17-72440 FILED
BERZON, Circuit Judge, concurring: MAR 15 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 Gonzalez-Ponce
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 Gonzalez-Ponce did not adequately raise the issue of a regulatory
violation before the Board of Immigration Appeals (“BIA”). And the BIA, unlike
the immigration judge, did not allude to the regulation in its opinion. Because our
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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 Gonzalez-Ponce 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,
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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.
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