LAW.coLAW.co

GONZALEZ RODRIGUEZ v. WILKINSON (2021)

United States Court of Appeals, Ninth Circuit.2021-03-04No. 18-71683, 19-71924

Summary

Holding. The court granted the petition with respect to the motion to reopen and remanded for reconsideration under the proper equitable tolling standard, while denying the petition with respect to the motion to reconsider based on Pereira.

Ricardo Gonzalez-Rodriguez was deported in 2001 following removal proceedings that began in 1994. In 2018, he filed motions to reopen his case based on ineffective assistance of counsel and based on the Supreme Court's decision in Pereira v. Sessions. The Board of Immigration Appeals (BIA) denied both motions. On petition for review, the court found that the BIA improperly denied the motion to reopen by applying an incorrect legal standard for equitable tolling and by failing to consider Gonzalez-Rodriguez's personal circumstances, including his age at the time of the original proceedings, his attorney's suspension from practice, and his mental health condition.

Regarding the motion to reconsider based on Pereira, the court upheld the BIA's conclusion that Pereira's holding about Notice to Appear requirements did not extend to the older Order to Show Cause that governed Gonzalez-Rodriguez's proceedings, since the two documents had different statutory requirements. The court therefore granted the petition in part and remanded for the BIA to reconsider the motion to reopen using the correct legal framework.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether the departure bar applies to motions to reopen filed after deportation
  • Proper standard for equitable tolling of time and number bars in immigration proceedings
  • Whether Pereira v. Sessions applies to Orders to Show Cause issued before the statutory scheme changed

Procedural posture

Gonzalez-Rodriguez petitioned for review of the BIA's denial of his motions to reopen and reconsider his 1994 deportation proceedings.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

MEMORANDUM *

Ricardo Gonzalez-Rodriguez was placed in deportation proceedings in 1994 and deported in 2001. In 2018, he filed a motion to reopen on the basis of ineffective assistance of counsel and a motion to reconsider on the basis of Pereira v. Sessions, ––– U.S. ––––, 138 S. Ct. 2105, 201 L.Ed.2d 433 (2018). He now petitions for review of the BIAs denial of both motions. We have jurisdiction under 8 U.S.C. § 1252. For the reasons that follow, we grant the petition with respect to the motion to reopen and deny the petition with respect to the motion to reconsider.

1. The BIA denied petitioners motion to reopen as procedurally barred for two alternative reasons.

First, the BIA applied what is known as the “departure bar,” which states that “[a] motion to reopen ․ shall not be made by or on behalf of a person who is the subject of exclusion, deportation, or removal proceedings subsequent to his or her departure from the United States.” 8 C.F.R. § 1003.2(d). But “[t]he regulation is phrased in the present tense and so by its terms applies only to a person who departs the United States while he or she ‘is the subject of removal ․ proceedings.’ Because petitioners original removal proceedings were completed when he was removed ․, he did not remain the subject of removal proceedings after that time.” Lin v. Gonzales, 473 F.3d 979, 982 (9th Cir. 2007) (quoting 8 C.F.R. § 1003.23(b)(1) (emphasis and first ellipses in original)).

Second, the BIA applied the time and number bars, 8 C.F.R. § 1003.2(c)(2), and held that such bars should not be equitably tolled based on a reasonable person standard. According to the BIA, petitioners motion did not show that he “took reasonable actions that could establish due diligence between 2001,” when he was deported, “and 2017, when he consulted his present counsel.” But the proper question is not what a reasonable person would do but rather “if (and when) ․ a reasonable person in petitioners position would suspect the specific fraud or error underlying [his] motion to reopen.” Bonilla v. Lynch, 840 F.3d 575, 582 (9th Cir. 2016) (emphasis added).

Nothing in the BIAs brief equitable tolling analysis takes account of the petitioners personal circumstances, which include: that petitioner was sixteen years old at the time his father applied for asylum for him and his family; that his attorney was dealing with his father, not with him; that his attorney was suspended from the practice of law, unbeknownst to petitioner, for part of the period he was representing petitioner; that his attorney said he would take care of filing a motion to reopen, but actually filed it out of time; that his attorney did not tell petitioner that the motion was rejected for untimeliness; that petitioner learned only in 2017 that his attorney was being prosecuted for the unauthorized practice of law and at that point began to suspect his attorneys actions may have contributed to the outcome of his case years earlier; and that, according to an examining therapist who submitted a report, petitioner has Post-Traumatic Stress Disorder and Generalized Anxiety Disorder as a result of experiencing sexual abuse as a child.

As the BIA did not apply the correct standard or consider the proper facts, its conclusion cannot stand. See Cerezo v. Mukasey, 512 F.3d 1163, 1166 (9th Cir. 2008) (“The BIA abuses its discretion when it makes an error of law.”); Avagyan v. Holder, 646 F.3d 672, 681 (9th Cir. 2011) (“The BIA abuses its discretion when it denies petitioners claim with no indication that it considered all of the evidence ․ presented by the petition.”).

We therefore grant the petition as to the motion to reopen and remand to the BIA for analysis of the due diligence question applying the proper standard to petitioners declaration. We note that, as in Singh v. Gonzales, “[t]he more difficult question [may be] whether [petitioner] acted with due diligence to definitively learn of the fraud after he became suspicious of the fraud.” 491 F.3d 1090, 1096 (9th Cir. 2007) (emphasis added). We further note that the BIA did not alternatively address the merits of the motion to reopen. It may, of course, do so on remand, either alternatively or in lieu of an equitable tolling analysis.

2. In contrast to its handling of the motion to reopen, the BIA denied petitioners motion to reconsider on the merits.

Petitioner originally applied in 1996 for suspension of deportation, but because his “Order[ ] to Show Cause [was] issued on August 6, 1994, [he was] well short of the 7 years needed to qualify.” See Alcaraz v. I.N.S., 384 F.3d 1150, 1153-56 (9th Cir. 2004). After petitioner was deported, Pereira held that “[a] notice that does not inform a noncitizen when and where to appear for removal proceedings is not a ‘notice to appear ․’ and therefore does not trigger the stop-time rule” for purposes of the calculation of continuous physical presence. 138 S. Ct. at 2110. The BIA concluded that the logic of “Pereira does not apply” to petitioners case because of the statutory distinction between a Notice to Appear and an Order to Show Cause. A Notice to Appear must specify the date and time of removal proceedings but there was no similar textual requirement for Orders to Show Cause. Compare 8 U.S.C. § 1252b(a)(2)(A)(i) (1994), with 8 U.S.C. § 1229(a)(1)(G)(i) (2018). As the petitioner has provided no basis for disapproving the BIAs conclusion, we uphold the BIAs ruling on this point.

GRANTED IN PART; REVERSED IN PART; AND REMANDED FOR RECONSIDERATION.

1

FOOTNOTES

1

.   Petitioners request for judicial notice and supplemental argument (Dkt. 63 in No. 18-71683 & Dkt. 47 in No. 19-71924) is denied.