Werquely Jeanini Almeida-Amaral v. Alberto Gonzales, Attorney Gen. of the United States, 461 F.3d 231 (2d Cir. 2006). · Go Syfert
Werquely Jeanini Almeida-Amaral v. Alberto Gonzales, Attorney Gen. of the United States, 461 F.3d 231 (2d Cir. 2006). Cases Citing This Book View Copy Cite
“ven 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).”
246 citation events (246 in the last 25 years) across 8 distinct courts.
Strongest positive: United States v. Leovijildo Mitra-Hernandez (ca3, 2022-01-24) · Strongest negative: Pinto-Montoya v. Mukasey (ca2, 2008-08-26)
Treatment trajectory · 2006 → 2026 · click a year to view as-of
2006 2016 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" Pinto-Montoya v. Mukasey (2×) also: Cited as authority (rule)
2d Cir. · 2008 · signal: but see · confidence high
In addition, we have observed that “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 ; accord Melnitsenko v. Mukasey, 517 F.3d 42, 47 (2d Cir. 2008); but see Amedia-Amaral, 461 F.3d at 237 (concluding that petitioner’s mere assertion, without more, that he was stopped on the basis of race was insufficient to establish that the stop was race-based).
discussed Cited "but see" Pinto-Montoya v. Mukasey (2×) also: Cited as authority (rule)
2d Cir. · 2008 · signal: but see · confidence high
In addition, we have observed that “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 ; accord Melnitsenko v. Mukasey, 517 F.3d 42, 47 (2d Cir.2008); but see Almeida-Amaral, 461 F.3d at 237 (concluding that petitioner’s mere assertion, without more, that he was stopped on the basis of race was insufficient to establish that the stop was race-based).
examined Cited as authority (verbatim quote) United States v. Leovijildo Mitra-Hernandez (3×) also: Cited as authority (rule)
3rd Cir. · 2022 · signal: see also · quote attribution · 1 verbatim quote · confidence high
ven 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).
discussed Cited as authority (verbatim quote) Jairo Sanchez v. Jefferson Sessions III
4th Cir. · 2018 · signal: see · quote attribution · 1 verbatim quote · confidence high
ere there evidence that the stop was based on race, the violation would be egregious, and the exclusionary rule would apply.
discussed Cited as authority (verbatim quote) Lucio Arriaga Hernandez v. Attorney General United States (2×) also: Cited as authority (rule)
3rd Cir. · 2017 · quote attribution · 1 verbatim quote · confidence high
offers nothing other than his own intuition to show that race played a part in the arresting agent's decision.
examined Cited as authority (verbatim quote) Maria Yanez-Marquez v. Loretta Lynch (3×) also: Cited as authority (rule)
4th Cir. · 2015 · quote attribution · 1 verbatim quote · confidence high
the court, seemingly inadvertently, used the conjunctive 'and' instead of the disjunctive 'or' to link these two possible grounds for deeming a violation egregious.
examined Cited as authority (verbatim quote) Oliva-Ramos v. Attorney General of the United States (3×) also: Cited as authority (rule), Cited "see"
3rd Cir. · 2012 · signal: see · quote attribution · 1 verbatim quote · confidence high
e now apply it as the law of the circuit.
discussed Cited as authority (rule) Lyttle v. Garland
2d Cir. · 2023 · confidence medium
He had the “burden of establishing … by clear and convincing evidence” that he is “in the United States pursuant to a prior admission.” 8 U.S.C. § 1229a(c)(2)(B); id. § 1361 (“[T]he burden of proof shall be upon [the alien] to show the time, place, and manner of his entry into the United States.”); 8 C.F.R. § 1240.8 (c) (providing that once alienage is established, the burden shifts to the alien to establish by clear and 3 convincing evidence that he was “lawfully in the United States pursuant to a prior admission”); Almeida-Amaral v. Gonzales, 461 F.3d 231, 234 (2d Cir. 2…
discussed Cited as authority (rule) Millan-Hernandez v. Barr (2×) also: Cited "see, e.g."
2d Cir. · 2020 · confidence medium
Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir. 2006); see also INS v. Lopez-Mendoza, 468 U.S. 1032, 1050-51 (1984) (plurality opinion).
cited Cited as authority (rule) Rodriguez v. Barr
2d Cir. · 2019 · confidence medium
Almeida‐Amaral v. Gonzales, 461 F.3d 231, 233 (2d Cir. 2006).
discussed Cited as authority (rule) Hernan Adriano Meza v. U.S. Attorney General
11th Cir. · 2019 · confidence medium
However, a plurality of the Lopez-Mendoza Court suggested in dicta, and other circuits have since held, that suppression might be warranted in the case of 13 Case: 18-15161 Date Filed: 10/18/2019 Page: 14 of 17 “egregious violations of Fourth Amendment or other liberties that might transgress notions of fundamental fairness and undermine the probative value of the evidence obtained.” See id. at 1050-51 ; see, e.g., Yanez-Marquez v. Lynch, 789 F.3d 434, 448-50 (4th Cir. 2015); Oliva-Ramos v. U.S. Att’y Gen., 694 F.3d 259, 274-75 (3d Cir. 2012); Puc-Ruiz v. Holder, 629 F.3d 771, 777-78 (8t…
cited Cited as authority (rule) Ramirez-Aguilar v. Barr
2d Cir. · 2019 · confidence medium
See 8 U.S.C. § 1252 (b)(4)(B); Almeida-Amaral v. Gonzales, 461 F.3d 231, 233-34 (2d Cir. 2006).
examined Cited as authority (rule) Ortiz-Diaz v. Whitaker (3×) also: Cited "see"
2d Cir. · 2019 · confidence medium
Suppressing evidence in removal proceedings is warranted “if record evidence establishe[s] either (a) that an egregious violation that was fundamentally unfair ha[s] occurred, or (b) that the violation—regardless of its egregiousness or unfairness—undermine[s] the reliability of the evidence in dispute.” Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir. 2006).
discussed Cited as authority (rule) Luis Sanchez v. Jefferson Sessions
9th Cir. · 2018 · confidence medium
SESSIONS 27 that the officers suspected that Sanchez and his companions were “undocumented worker[] aliens.” It is beyond question that detentions and interrogations based on racial or ethnic profiling and stereotyping egregiously violate § 287.8(b)(2)’s requirement that all detentions be based on reasonable suspicion. 15 See, e.g., Maldonado v. Holder, 763 F.3d 155, 159 (2d Cir. 2014) (explaining that a seizure “may nevertheless qualify as an egregious violation if the stop was based on race (or some other grossly improper consideration)” (quoting Almeida- Amaral v. Gonzales, 461 F…
discussed Cited as authority (rule) Vazquez-Medrano v. Sessions
2d Cir. · 2018 · confidence medium
Suppression of evidence in removal proceedings is warranted “if record evidence establishe[s] either (a) that an egregious violation that was fundamentally unfair ha[s] occurred, or (b) that the violation—regardless of its egregiousness or unfairness—undermine[s] the reliability of the evidence in dispute.” Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir. 2006); see also INS v. Lopez- Mendoza, 468 U.S. 1032, 1050-51 (1984) (plurality opinion).
examined Cited as authority (rule) Cerros-Ramon v. Sessions (3×) also: Cited "see"
2d Cir. · 2018 · confidence medium
In civil immigration proceedings, a Fourth Amendment violation alone does not justify suppression of evidence: Suppression is appropriate if, inter alia, record evidence establishes that ʺan egregious violation that was fundamentally unfair had occurred.ʺ Almeida‐Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir. 2006) (interpreting INS v. Lopez‐Mendoza, 468 U.S. 1032 , 1050‐51 (1984) (plurality opinion)).
discussed Cited as authority (rule) Arriaga-Hernandez v. Attorney General of the United States (2×) also: Cited "see"
3rd Cir. · 2017 · confidence medium
Id. at 278 (citing Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir. 2006). 9 .
discussed Cited as authority (rule) Cruz-Ramos v. Sessions
2d Cir. · 2017 · confidence medium
In removal proceedings, suppression on constitutional grounds is warranted only if “record evidence established] ... that an egregious [Fourth Amendment] violation that was fundamentally unfair ... occurred.” Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir. 2006).
examined Cited as authority (rule) Guillen-Jimenez v. Sessions (3×) also: Cited "see"
2d Cir. · 2017 · confidence medium
In removal proceedings, suppression on constitutional grounds is warranted if “record evidence established] ... that an egregious [Fourth Amendment] violation that was fundamentally unfair ... occurred.” Alme ida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir. 2006).
cited Cited as authority (rule) Esteban Nolasco-Gaspar v. Eric Holder, Jr.
6th Cir. · 2014 · confidence medium
Nolasco-Gaspar cites Almeidar-Amaral v. Gonzales, 461 F.3d 231, 235-37 (2d Cir.2006), as authority for the proposition that a stop based solely on race is such an egregious violation.
discussed Cited as authority (rule) Vanegas-Ramirez v. Holder (2×)
2d Cir. · 2014 · confidence medium
It is equally well-settled that, on appeal, issues of law are reviewed de novo.” Almeida-Amaral v. Gonzales, 461 F.3d 231, 233-34 (2d Cir.2006) (citations omitted).
discussed Cited as authority (rule) Maldonado v. Holder (2×) also: Cited "see"
2d Cir. · 2014 · confidence medium
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 sever…
discussed Cited as authority (rule) Guillen-Jimenez v. Holder
2d Cir. · 2014 · confidence medium
We assume the parties’ familiarity with the underlying facts, the procedural history, and the issues on appeal. ‘When the BIA does not expressly adopt the IJ’s decision, but its brief opinion closely tracks the' IJ’s reasoning, 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)…
discussed Cited as authority (rule) Guillen-Jimenez v. Holder
2d Cir. · 2014 · confidence medium
We assume the parties’ familiarity with the underlying facts, the procedural history, and the issues on appeal. ‘When the BIA does not expressly adopt the IJ’s decision, but its brief opinion closely tracks the IJ’s reasoning, 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).…
discussed Cited as authority (rule) Apolonio Aguilar-Hernandez v. Attorney General United States
3rd Cir. · 2013 · confidence medium
However, he has provided nothing beyond his own speculation to establish that Sergeant Fahr’s conduct was race-based. 1 This is not sufficient to establish an egregious violation, see Almeida-Amaral v. Gonzales, 461 F.3d 231, 237 (2d Cir.2006), and the BIA therefore did not err in rejecting this claim.
discussed Cited as authority (rule) Jose Pretzantzin v. Holder
2d Cir. · 2013 · confidence medium
See 8 U.S.C. § 1252 (b)(4)(B); Almeida-Amaral v. Gonzales, 461 F.3d 231, 233-34 (2d Cir. 2006). 9 1 In Lopez-Mendoza, the Supreme Court held that a Fourth 2 Amendment violation does not, standing alone, justify the 3 suppression of evidence in the course of a civil deportation 4 proceeding, id. at 1050; this Court has since interpreted 5 Lopez-Mendoza to allow suppression following an egregious 6 violation, see Almeida-Amaral v. Gonzalez, 461 F.3d 231 , 235 7 (2d Cir. 2006).
discussed Cited as authority (rule) Doroteo Sicajau Cotzojay v. Holder (2×) also: Cited "see"
2d Cir. · 2013 · confidence medium
This Court had no “doubts about the veracity of the evidence obtained as a result of the seizure,” but questioned whether “the agent’s stop of Almeida-Amaral transgressed notions of fundamental fairness.” Id. at 235 (internal quotation marks and alteration omitted).
discussed Cited as authority (rule) Pretzantzin v. Holder (2×)
2d Cir. · 2013 · confidence medium
In Lopez-Mendoza , the Supreme Court held that a Fourth Amendment violation does not, standing alone, justify the suppression of evidence in the course of a civil deportation proceeding, id. at 1050 , 104 S.Ct. 3479 ; this Court has since interpreted Lopez-Mendoza to allow suppression following an egregious violation, see Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir.2006).
discussed Cited as authority (rule) Jose Pretzantzin v. Holder (2×)
2d Cir. · 2013 · confidence medium
In Lopez-Mendoza , the Supreme Court held that a Fourth Amendment violation does not, standing alone, justify the suppression of evidence in the course of a *166 civil deportation proceeding, id. at 1050 ; this Court has since interpreted Lopez-Mendoza to allow suppression following an egregious violation, see Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir. 2006).
discussed Cited as authority (rule) Juan Martinez Carcamo v. Eric H. Holder, Jr.
8th Cir. · 2013 · confidence medium
See, e.g., Oliva-Ramos v. Att'y Gen., 694 F.3d 259, 272, 277-80 (3d Cir.2012) (requiring exclusion "where constitutional violations by immigration officers are 'widespread' or evidence has been obtained as a result of 'egregious violations of Fourth Amendment or other liberties that might transgress notions of fundamental fairness and undermine the probative value of the evidence obtained’ ” (quoting Lopez-Mendoza, 468 U.S. at 1050-51 , 104 S.Ct. 3479 )); Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir.2006). 5 .
cited Cited as authority (rule) Santos v. Holder
2d Cir. · 2012 · confidence medium
See 8 U.S.C. § 1252 (b)(4)(B); Almeidar-Amaral v. Gonzales, 461 F.3d 231, 233-34 (2d Cir.2006).
discussed Cited as authority (rule) Gomez Velez v. Holder (2×) also: Cited "see"
2d Cir. · 2012 · confidence medium
We have explained that an egregious constitutional violation will trigger the exclusionary rule in removal proceedings where, either: (1) “an individual is subjected to seizure for no reason at all ... if the seizure is sufficiently severe”; or (2) “even where the seizure is not especially severe ... if the stop was based on race (or some other grossly improper consideration).” * Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir.2006).
discussed Cited as authority (rule) Flores Diaz v. Holder (2×) also: Cited "see"
2d Cir. · 2011 · confidence medium
As there is no reason to doubt the veracity of the evidence in question, and Flores Diaz does not suggest that his arrest was motivated by race or any other “grossly improper consideration,” he was entitled to suppression only if: (1) he was arrested “for no reason at all”; and (2) the seizure was “sufficiently severe.” See Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir.2006).
examined Cited as authority (rule) Puc-Ruiz v. Holder (3×) also: Cited "see, e.g."
8th Cir. · 2010 · confidence medium
While “egregious” violations are not limited to those of physical brutality, Gonzalez-Rivera v. INS, 22 F.3d 1441, 1449 (9th Cir.1994), Lopez-Mendoza requires more than a violation to justify exclusion, Almeida-Amaral v. Gonzales, 461 F.3d 231, 236 (2d Cir.2006) (“[Wjhile the lack of any valid basis whatsoever for a seizure sets the stage for egregiousness, more is need *779 ed.”).
discussed Cited as authority (rule) Lopez-Rodriguez v. Holder (2×)
9th Cir. · 2009 · confidence medium
In Almeida-Amaral v. Gonzales, 461 F.3d 231, 236 (2d Cir.2006) (emphasis added), the Second Circuit defined “egregiousness” as based on “the characteristics and severity of the offending conduct.” A border patrol agent approached Almeida-Amaral,' a native and citizen of Brazil, in a gas station parking lot and requested identification.
discussed Cited as authority (rule) Lopez-Rodriguez v. Mukasey
9th Cir. · 2009 · confidence medium
In Almeida-Amaral v. Gonzales, 461 F.3d 231, 236 (2d Cir. 2006) (emphasis added), the Second Circuit defined “egre- giousness” as based on “the characteristics and severity of the offending conduct.” A border patrol agent approached Almeida-Amaral, a native and citizen of Brazil, in a gas sta- tion parking lot and requested identification.
discussed Cited as authority (rule) Singh v. Mukasey
2d Cir. · 2009 · confidence medium
In interpreting the Supreme Court’s decision, this court has held that exclusion of evidence is appropriate “‘if record evidence established either (a) that an egregious violation that was fundamentally unfair had occurred, or (b) that the violation – regardless of its egregiousness or unfairness – undermined the reliability of the evidence in dispute.’” Pinto-M ontoya v. M ukasey, 540 F.3d 126, 131 (2d Cir. 2008) (quoting Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir. 2006)).
discussed Cited as authority (rule) Singh v. Mukasey
2d Cir. · 2009 · confidence medium
In interpreting the Supreme Court’s decision, this court has held that exclusion of evidence is appropriate ‘“if record evidence established either (a) that an egregious violation that was fundamentally unfair had occurred, or (b) that the violation — regardless of its egregiousness or unfairness — undermined the reliability of the evidence in dispute.’ ” Pinto-Montoya v. Mukasey, 540 F.3d 126, 131 (2d Cir.2008) (quoting Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir. 2006)).
discussed Cited as authority (rule) Farag v. United States (2×) also: Cited "see, e.g."
E.D.N.Y · 2008 · confidence medium
In Almeida-Amaral v. Gonzales, the Second Circuit, discussing when a Fourth Amendment violation based on an illegal border-patrol stop would justify suppression of evidence obtained as a result of the stop in a civil deportation proceeding, noted — in dicta — that, “were there evidence that the stop was based on race, the violation would be egregious, and the exclusionary rule would apply.” 461 F.3d 231, 237 (2d Cir.2006); see also id. at 235 (“[A] seizure ... may ... qualify as an egregious violation if the stop was based on race (or some other grossly improper consideration).” (f…
cited Cited as authority (rule) Tawfik v. Mukasey
2d Cir. · 2008 · confidence medium
Almeida-Amaral v. Gonzales, 461 F.3d 231, 234 (2d Cir.2006) (quoting INS v. Lopez-Mendoza, 468 U.S. 1032, 1050-51 , 104 S.Ct. 3479 , 82 L.Ed.2d 778 (1984)).
examined Cited as authority (rule) Rajah v. Mukasey (3×) also: Cited "see"
2d Cir. · 2008 · confidence medium
With *441 regard to Fourth Amendment violations, suppression is warranted only when the evidence indicates “either (a) that an egregious violation that was fundamentally unfair has occurred, or (b) that the violation — regardless of its egregiousness or unfairness — undermine[s] the reliability of the evidence in dispute.” Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir.2006).
discussed Cited as authority (rule) Ceesay v. Mukasey
2d Cir. · 2008 · confidence medium
We assume the parties’ familiarity with the facts and procedural history of this case, and the scope of the issues presented by this petition for review. “[W]e review the factual findings of the BIA for substantial evidence.” Almeida-Amaral v. Gonzales, 461 F.3d 231, 233 (2d Cir.2006); see also 8 U.S.C. § 1252 (b)(4)(B); Zhou Yun Zhang v. INS, 386 F.3d 66, 73 (2d Cir.2004). “[Ijssues of law are reviewed de novo.” Almeida-Amaral, 461 F.3d at 234 .
discussed Cited as authority (rule) Lopez-Rodriguez v. Mukasey (2×)
9th Cir. · 2008 · confidence medium
See Kandamar v. Gonzales, 464 F.3d 65, 71 (1st Cir.2006) (requiring "specific evidence of . . . government misconduct by threats, coercion, or physical abuse" to demonstrate egregiousness); Almeida-Amaral v. Gonzales, 461 F.3d 231, 236 (2d Cir.2006) (" Lopez-Mendoza requires more than a violation to justify exclusion.
discussed Cited as authority (rule) Lopez-Rodriguez v. Mukasey
9th Cir. · 2008 · confidence medium
See Kandamar v. Gonzales, 464 F.3d 65, 71 (1st Cir. 2006) (requiring “specific evidence of . . . government misconduct by threats, coercion, or physical abuse” to demonstrate egregiousness); Almeida-Amaral v. Gonzales, 461 F.3d 231, 236 (2d Cir. 2006) (“Lopez- Mendoza requires more than a violation to justify exclusion.
discussed Cited as authority (rule) Melnitsenko v. Mukasey (2×) also: Cited "see"
2d Cir. · 2008 · confidence medium
First, it stated that its “conclusions concerning the exclusionary rule’s value might change, if there developed good reason to believe that Fourth Amendment violations by [immigration] officers were widespread.” And, second, it explained that its holding did not necessarily pertain to circumstances involving “egregious violations of Fourth Amendment or other liberties that might transgress notions of fundamental fairness and undermine the probative value of the evidence obtained.” Almeida-Amaral v. Gonzales, 461 F.3d 231, 234 (2d Cir.2006) (internal citations omitted).
discussed Cited as authority (rule) Melnitsenko v. Mukasey (2×) also: Cited "see"
2d Cir. · 2008 · confidence medium
First, it stated that its “conclusions concerning the exclusionary rule’s value 4 might change, if there developed good reason to believe that Fourth Amendment 5 violations by [immigration] officers were widespread.” And, second, it explained 6 that its holding did not necessarily pertain to circumstances involving “egregious 7 violations of Fourth Amendment or other liberties that might transgress notions of 8 fundamental fairness and undermine the probative value of the evidence 9 obtained.” 10 11 Almeida-Amaral v. Gonzales, 461 F.3d 231, 234 (2d Cir. 2006) (internal citations omit…
discussed Cited as authority (rule) Pietrzak v. Mukasey
2d Cir. · 2008 · confidence medium
See INS v. Lopez-Mendoza, 468 U.S. 1032 , 1050-51 & n. 5, 104 S.Ct. 3479 , 82 L.Ed.2d 778 (1984) (suggesting, in dicta, that the exclusionary rule might apply to removal proceedings where “egregious” violations of the Fourth Amendment have occurred, such as the repeated refusal of requests for counsel or a nighttime warrantless entry into alien’s home); Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir.2006) (holding that “exclusion of evidence is appropriate under the rule of Lopez-Mendoza if record evidence established either (a) that an egregious violation that was fundamentally…
discussed Cited as authority (rule) Poma-Quiem v. Gonzales (2×) also: Cited "see"
2d Cir. · 2007 · confidence medium
We assume the parties’ familiarity with the facts, the proceedings below, and the specification of issues on appeal. “[A] Fourth Amendment violation does not, by itself, justify suppression of evidence in the course of a civil deportation proceeding.” Almeida-Amaral v. Gonzales, 461 F.3d 231, 234 (2d Cir.2006).
discussed Cited as authority (rule) Chi Yuan Chen v. Gonzales
2d Cir. · 2007 · confidence medium
Suppression is appropriate, however, “either because the violation ‘transgressed] notions of fundamental fairness,’ or because the violation ‘undermine[d] the probative value of the evidence obtained.’ ” Almeida-Amaral v. Gonzales, 461 F.3d 231, 234 (2d Cir.2006) (emphasis in original) (quoting Lopez-Mendoza, 468 U.S. at 1050-51 , 104 S.Ct. 3479 ).
discussed Cited as authority (rule) Saad Zerrei v. Alberto R. Gonzales
2d Cir. · 2006 · confidence medium
When removal proceedings are brought against an alien who has been admitted to the United States, the government bears the burden of establishing that the alien is removable by clear and convincing evidence. 8 U.S.C. § 1229a(c)(3)(A); see Woodby v. INS, 385 U.S. 276, 286 , 87 S.Ct. 483 , 17 L.Ed.2d 362 (1966) (holding that “no deportation order may be entered unless it is found by clear, unequivocal, and convincing evidence that the facts alleged as grounds for deportation are true”); Almeida-Amaral v. Gonzales, 461 F.3d 231, 234 (2d Cir.2006).
Retrieving the full opinion text from the archive…
Werquely Jeanini ALMEIDA-AMARAL, Petitioner,
v.
Alberto GONZALES, Attorney General of the United States, Respondent
Docket 04-5841-AG.
Court of Appeals for the Second Circuit.
Aug 24, 2006.
461 F.3d 231
Kai W. De Graaf, New York, N.Y., for Petitioner., Robert M. Spector, Assistant United States Attorney (William Nardini, Assistant United States Attorney, on the brief) for Kevin J. O’Connor, United States Attorney for the District of Connecticut, New Haven, Conn., for Respondent.
Cardamone, Calabresi, Pooler.
Cited by 68 opinions  |  Published
CALABRESI, Circuit Judge.

Petitioner Werquely Jeanini Almeida-Amaral (“Almeida-Amaral” or “petitioner”) seeks review of a decision by the Board of Immigration Appeals (“BIA”) dismissing his appeal from an Immigration Judge’s (“IJ”) decision that denied both his motion to suppress evidence for an alleged Fourth Amendment violation and his motion to terminate the removal proceedings against him. For the reasons stated below, we conclude that the BIA’s decision was not in error, and we therefore deny Almeida-Amaral’s petition.

BACKGROUND

Late on the night of January 26, 2003, Almeida-Amaral was approached by a uniformed border patrol agent just as he entered, by foot, the parking lot of a gas station adjacent to a restaurant along a highway in southern Texas. The agent instructed petitioner to stop and requested identification from him. In response, petitioner showed the officer his Brazilian passport, at which point he was arrested and taken into custody. At that time, Almeida-Amaral, who was then 17 years old, gave a statement to the arresting offi[*233] cer, which became the basis of an 1-213 form (Record of Deportable/Inadmissible Alien) maintained by the Immigration and Naturalization Service (“INS”). That form recorded that petitioner was “a citizen and national of Brazil by birth,” and was “illegally in the United States.” Thereafter, petitioner was served with a Warrant and Notice to Appear before an Immigration Judge (“IJ”) in Chicago, Illinois. After being released into the custody of his cousin, who lived in New York, Almeida-Amaral successfully moved for a change of venue from Chicago to New York.

Proceedings before an IJ in New York began on March 26, 2003. At that time, petitioner filed a motion to suppress evidence and terminate the removal proceedings forthwith. The motion sought to exclude the “statement taken [from] the [petitioner] and any and all other evidence procured in violation of the law used to commence these removal proceedings.” In support of this motion, Almei-da-Amaral made two arguments. First, he contended that his arrest was an illegal seizure under the Fourth Amendment of the Constitution. He also claimed that, because he was an unaccompanied minor when he spoke to the arresting agent in January 2003, his statements were inadmissible under INS regulations. Apart from the 1-213 form derived from petitioner’s statement, the record before the IJ included a copy of petitioner’s Brazilian passport and an affidavit from Al-meida-Amaral’s mother stating that petitioner was a native and citizen of Brazil. Petitioner did not admit to deportability nor did he assert any asylum-related claims.

On June 18, 2003, the IJ denied petitioner’s suppression motion as well as his motion to terminate the proceedings. Finding that Almeida-Amaral’s removability had been established by clear and convincing evidence, the IJ ordered petitioner deported.

On appeal to the BIA, petitioner asserted substantially the same arguments he raised before the IJ. On October 5, 2004, the BIA denied petitioner’s appeal by per curiam opinion. The BIA found that there was “no evidence that [petitioner] was under arrest when the officer asked to see his identification,” and therefore no Fourth Amendment violation. Moreover, the BIA maintained that an ordinary violation of the Fourth Amendment, even if established, would not justify suppression of evidence in a civil deportation hearing. Concluding that there was “nothing unreasonable or egregious about the officer’s encounter” with Almeida-Amaral, the BIA affirmed the IJ’s denial of petitioner’s motion to suppress.

The BIA also found unavailing petitioner’s alternate argument that he was an unaccompanied minor when he spoke with the arresting agent. After considering In Re Gomez-Gomez, 23 I. & N. Dec. 522 (BIA 2002), the BIA emphasized (1) that petitioner was 17 years old at the time of his arrest and (2) that his mother had confirmed the relevant facts contained in the 1-213 form.

Almeida-Amaral subsequently filed a timely petition to review the BIA’s decision. Petitioner argues to us that, because the uniformed agent was wearing a firearm and because he commanded petitioner to “Stop,” petitioner was seized without any cause whatsoever in clear violation of his constitutional rights. He also maintains that because he was an unaccompanied minor when he was arrested, his statement is inadmissible.

DISCUSSION

It is well-settled that we review the factual findings of the BIA for substantial evidence. See 8 U.S.C. § 1252(b)(4)(B);[*234] Zhou Yun Zhang v. INS, 386 F.3d 66, 73 (2d Cir.2004). It is equally well-settled that, on appeal, issues of law are reviewed de novo. See Secaida-Rosales v. INS, 331 F.3d 297, 307 (2d Cir.2003).

The government bears the burden of proving removability by clear and convincing evidence. Woodby v. INS, 385 U.S. 276, 286, 87 S.Ct. 483, 17 L.Ed.2d 362 (1966). But, “the INS must show only identity and alienage; the burden then shifts to the respondent to prove the time, place, and manner of his entry.” INS v. Lopez-Mendoza, 468 U.S. 1032, 1039, 104 S.Ct. 3479, 82 L.Ed.2d 778 (1984).

The question presented by this appeal therefore is whether the government’s evidence establishing that Almeida-Amaral is removable should have been excluded.

A Petitioner’s Fourth Amendment Challenge

In Lopez-Mendoza the Supreme Court held that a Fourth Amendment violation does not, by itself, justify suppression of evidence in the course of a civil deportation proceeding: “Important as it is to protect the Fourth Amendment rights of all persons, there is no convincing indication that application of the exclusionary rule in civil deportation proceedings will contribute materially to that end.” Lopez-Mendoza, 468 U.S. at 1046, 104 S.Ct. 3479. The Court qualified this ruling in two significant ways. First, it stated that its “conclusions concerning the exclusionary rule’s value might change, if there developed good reason to believe that Fourth Amendment violations by INS officers were widespread.” Id. at 1050, 104 S.Ct. 3479. And, second, it explained that its holding did not necessarily pertain to circumstances involving “egregious violations of Fourth Amendment or other liberties that might transgress notions of fundamental fairness and undermine the probative value of the evidence obtained.” Id. at 1050-51,104 S.Ct. 3479.

’ Although we have referred to the Supreme Court’s decision in Lopez-Mendoza in several published decisions, see, e.g., United States v. Lopez, 445 F.3d 90, 99 (2d Cir.2006); Johnson v. Ashcroft, 378 F.3d 164, 172 n. 10 (2d Cir.2004); Montero v. INS, 124 F.3d 381, 386 (2d Cir.1997), we have not, to date, had an occasion to apply Lopez-Mendoza explicitly. The issue squarely presents itself in this case, and we now apply it as the law of the circuit.

In so doing, we pause to emphasize principles — all significant to the case before us — which clarify when an egregious violation would properly lead to the suppression of evidence in a civil proceeding. At the outset, it should be made clear that Lopez-Mendoza authorizes exclusion for violations that are egregious either because the violation “transgressed] notions of fundamental fairness,” or because the violation “undermine[d] the probative value of the evidence obtained.” Lopez-Mendoza, 468 U.S. at 1050-51, 104 S.Ct. 3479. The Court, seemingly inadvertently, used the conjunctive “and” instead of the disjunctive “or” to link these two possible grounds for deeming a violation egregious. As a result, it could be read as saying that proof of both prongs — i.e., evidence of fundamental unfairness and diminished probative value — was needed to justify exclusion. See id.

This, however, is plainly not what the Court intended. For, as the Ninth Circuit observed in Gonzalez-Rivera v. INS, 22 F.3d 1441 (9th Cir.1994), the Lopez-Mendoza Court justified its exception for egregious constitutional violations with examples in which evidence was suppressed solely on the basis of unfairness, that is, where the reliability of the evidence was in no way tarnished by the putative violation. See Gonzalez-Rivera, 22 F.3d at 1451 (“[A] fundamentally unfair Fourth Amend[*235] ment violation is considered egregious regardless of the probative value of the evidence obtained [under Lopez-Mendoza ]”). For example, in Rochin v. California, 342 U.S. 165, 72 S.Ct. 205, 96 L.Ed. 183 (1952), the evidence at issue — pills forcibly removed from a defendant’s stomach that were later used to establish possession— was indisputably reliable. The pills were nonetheless suppressed because of the objectionable method used by the police to obtain them. See id. at 172-74, 72 S.Ct. 205. Indeed, Rochin stated in no uncertain terms that reliability cannot be the sole touchstone of the Fourth Amendment. See id. at 173, 72 S.Ct. 205 (noting that coerced confessions are inadmissible in criminal trials “even though statements contained in them may be independently established as true” principally because they “offend the community’s sense of fair play and decency”). Similarly, the BIA decisions cited by the Court in Lopez-Mendoza did not focus on the reliability of the evidence. They concentrated, instead, on whether the admission of the contested evidence would be fundamentally fair. And, on that basis alone, the issue of suppression was decided. See, e.g., In re Garcia, 17 I. & N. Dec. 319, 320-21 (BIA 1980) (excluding statements obtained after agents repeatedly ignored detainee’s request for counsel); In re Toro, 17 I. & N. Dec. 340, 344 (BIA 1980) (admitting evidence on the ground that the suspicionless stop was made in good faith because its legality was unclear at the time it was made).

Thus, exclusion of evidence is appropriate under the rule of Lopez-Mendoza if record evidence established either (a) that an egregious violation that was fundamentally unfair had occurred, or (b) that the violation — regardless of its egregiousness or unfairness — undermined the reliability of the evidence in dispute. Nothing before us raises doubts about the veracity of the evidence obtained as a result of the seizure. Indeed, Almeida-Amaral’s mother submitted an affidavit confirming that petitioner was a native and citizen of Brazil. Hence, there is no merit to the contention that the evidence obtained as a result of the border agent’s action should be excluded because the putative wrongfulness of that action undermined the probative value of the evidence. Suppression is not warranted on this ground.

This leaves the question of whether the agent’s stop of Almeida-Amaral “transgress[ed] notions of fundamental fairness.” In this respect, there are two principles that — under the circumstances of this case — bear on whether petitioner suffered an egregious violation of his constitutional rights. [1] First, the egregiousness of a constitutional violation cannot be gauged solely on the basis of the validity (or invalidity) of the stop, but must also be based on the characteristics and severity of the offending conduct. Thus, 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. Second, 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). [2]

[*236] This second basis for possibly finding a seizure unconstitutionally egregious accords with the view taken by the Ninth Circuit in Gonzalez-Rivera, a. case in which a deportee had been pulled over by a roving border patrol agent and asked for identification. 22 F.3d at 1443. The agent there testified that he had stopped the deportee because he had not looked over at the patrol car, because he was blinking more than is normal, because his mouth appeared to be “dry,” and because the deportee was Hispanic. Id. at 1446. The Ninth Circuit found that the first three reasons did not provide articulable suspicion sufficient to justify the agent’s actions, and therefore that the deportee’s arrest was a violation of the Fourth Amendment. Id. at 1446-47; see also United States v. Brignoni-Ponce, 422 U.S. 873, 884, 95 S.Ct. 2574, 45 L.Ed.2d 607 (1975) (permitting roving patrol agents to stop vehicles “only if they are aware of specific articulable facts, together with rational inferences from these facts, that reasonably warrant suspicion that the vehicles contain aliens who may be illegally in the country”). In addition, citing the IJ’s finding that the arresting agent had, in fact, relied solely on race to pull over the deportee’s car, the court applied Lopez-Mendoza and concluded — like the IJ who had been reversed by the BIA — that the stop was an “egregious constitutional violation requiring suppression of the evidence obtained as a result of the stop.” Gonzalez-Rivera, 22 F.3d at 1442-43.

The appeal before us resembles Gonzalez-Rivera insofar as the arresting agent in our case also had no valid reason or suspicion to justify his stop. The government stressed that Almeida-Amaral had been walking into the gas station parking lot at 2:11 a.m. with two other individuals. He was, the record states, either 35 or 85 miles from the Mexican border when he was questioned. These facts, like those asserted by the police in Gonzalez-Rivera, do not supply an articulable suspicion. This suspicionless stop — assuming still, for the reasons given in note 3, that it was “a stop” — was, therefore, an infringement of petitioner’s Fourth Amendment rights. Cf. Brignoni-Ponce, 422 U.S. at 884, 95 S.Ct. 2574.

But, Lopez-Mendoza requires more than a violation to justify exclusion. It demands “egregiousness.” And, applying our first principle, we believe that while the lack of any valid basis whatsoever for a seizure sets the stage for egregiousness, more is needed. Thus, exclusion may well be proper where the seizure itself is gross or unreasonable in addition to being without a plausible legal ground, e.g., when the initial illegal stop is particularly lengthy, there is a show or use of force, etc.

We have found nothing in the record of the instant case to support any such find[*237] ing. In fact, had the agent not yelled stop to Almeida-Amaral, the officer’s act of asking petitioner for identification would probably not have been a seizure at all. Under these circumstances, we conclude that the suspicionless seizure, albeit invalid, was not sufficiently severe to be deemed egregious under Lopez-Mendoza.

Even so, our second principle means that, were there evidence that the stop was based on race, the violation would be egregious, and the exclusionary rule would apply. That is the holding of Gonzalez-Rivera. Cf. United States v. Swindle, 407 F.3d 562, 569-70 (2d Cir.2005) (noting that race cannot create reasonable suspicion for a stop). But, unlike Gonzalez-Rivem, Al-meida-Amaral offers nothing other than his own intuition to show that race played a part in the arresting agent’s decision. Almeida-Amaral asserts, in an affidavit, that the agent stopped him because of his race. But he alleges no facts adequate to support that belief. And so, even taking the evidence most favorably to petitioner (as, at this stage, we must), we find the basic premise of Gonzalez-Rivera to be missing. Because of the absence of evidence that the stop was race-based, we conclude that Almeida-Amaral has not established that the Fourth Amendment violation was an egregious one.

Accordingly, we conclude that the BIA did not err in denying petitioner’s motion to suppress evidence of Almeida-Amaral’s deportability.

B. Unaccompanied Minor

Petitioner’s contention that the IJ and BIA could not rely on the contents of his 1-213 form because it was derived from statements taken from an unaccompanied minor is also without merit. Although aliens under 18 are designated “juveniles” and recognized as minors, see, e.g., 8 C.F.R. § 1236.3; 8 C.F.R. § 274a.2; 8 C.F.R. § 103.7, the law to which both parties cite states that 1-213 forms can be disqualified only if the unaccompanied minor is under the age of 16. 8 C.F.R. § 1240.48(b); [3] see Davila-Bardales v. INS, 27 F.3d 1, 3 (1st Cir.1994) (“An INS regulation says that ‘an IJ shall not accept an admission of deportability from an unrepresented respondent who is ... under age 16 years old and is not accompanied by a guardian, relative or friend.’ ” (emphasis added)); In re Amaya, 21 I. & N. Dec. 583, 586 (BIA 1996) (“In the case of an unaccompanied and unrepresented minor under the age of Id years, however, 8 C.F.R. § 242.16(b) requires that an Immigration Judge may not accept such a minor’s admission to a[] charge of deporta-bility because the minor is presumed to be incapable of determining whether a charge applies to him.” (emphasis added)).

Because petitioner was 17 years old at the time he was arrested, it was not improper under INS regulations to consider the statement, particularly because the veracity of the relevant facts was corroborated by his passport and an untraversed affidavit from petitioner’s mother. Cf. In re Gomez-Gomez, 23 I. & N. Dec. 522, 530 (BIA 2002) (“[I]n the absence of reason to doubt the reliability of the information contained in the Form 1-213, that document is presumed to be accurate and can constitute clear, unequivocal, and convincing evidence of deportability, even in a case involving an unrepresented minor respondent under the age of 16.”) (citing In re Ponce-Hernandez, 22 I. & N. Dec. 784 (BIA 1999)).

We have considered all of petitioner’s arguments and find them to be without[*238] merit. The petition for review is therefore Denied.

1

. In noting principles that shed light on when a seizure may be deemed egregious within the meaning of Lopez-Mendoza, we do not intend to give an exhaustive list of what might constitute an egregious violation of an individual’s rights. We emphasize these principles only because they are especially germane to the facts and circumstances of the case before us.

2

. The government seeks to insulate the arresting agent’s actions from both of these principles by arguing that there was no seizure under the Fourth Amendment since the officer only requested identification from Almei-[*236] da-Amaral. Petitioner asserts, however, that before he was asked for identification, the agent stepped out of his truck and yelled at him to stop. Because there has been no fact finding in this case, for the purposes of this appeal, we are bound to accept petitioner's statements as true. And, while a simple request for identification may not, without more, constitute a seizure, see Hiibel v. Sixth Judicial Dist. Court of Nev., 542 U.S. 177, 185, 124 S.Ct. 2451, 159 L.Ed.2d 292 (2004), a yelled command from a border agent might well not make "a reasonable person ... feel free to decline the officer[’s] request[ ] or otherwise terminate the encounter.” United States v. Drayton, 536 U.S. 194, 202, 122 S.Ct. 2105, 153 L.Ed.2d 242 (2002). Because there is a constitutional difference between approaching an individual to pose a question and shouting stop, we conclude — as far as this stage of the proceeding is concerned — that Almeida-Amaral was seized for the purposes of his Fourth Amendment challenge. Cf. California v. Hodari D., 499 U.S. 621, 627, 111 S.Ct. 1547, 113 L.Ed.2d 690 (1991); Brown v. City of Oneonta, 221 F.3d 329, 340 (2d Cir.2000).

3

. This regulation was originally designated 8 C.F.R. § 242.16(b). In 1997 it was redesig-nated 8 C.F.R § 240.48, and then in 2003 it received its current designation, 8 C.F.R. 1240.48(b).