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CHEBES v. WILKINSON (2021)

United States Court of Appeals, Tenth Circuit.2021-02-22No. No. 20-9515

Summary

Holding. Affirmed. The Board of Immigration Appeals did not abuse its discretion in denying Mr. Chebes's motion to reopen his removal proceedings, because notice mailed to his last known address satisfied the statutory notice requirement regardless of whether his aunt gave him the physical document.

Mr. Chebes received a removal hearing notice that was properly delivered by mail to his aunt's address, where he was living. Although his aunt received the notice, she did not give it to him due to her illness. Mr. Chebes did not attend the hearing and was ordered removed in absentia. He then moved to reopen the proceedings, arguing he had not actually received notice of the hearing.

The court considered whether notice delivered to the correct address but not personally received by the noncitizen satisfies the legal requirement for notice in removal proceedings. The court held that when mail is properly sent to a noncitizen's last known address, the notice requirement is satisfied even if someone at that residence fails to hand it over to the noncitizen. The failure to deliver mail within a household does not constitute improper delivery by the government.

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

Key issues

  • Whether notice mailed to a noncitizen's last known address constitutes actual receipt when a household member receives but does not deliver the notice
  • What standard applies to determine whether a noncitizen received notice for purposes of reopening removal proceedings
  • Whether internal household mishandling of mail defeats the adequacy of notice by mail under immigration law

Procedural posture

The Board of Immigration Appeals upheld the immigration judge's denial of Mr. Chebes's motion to reopen his in absentia removal order, and Mr. Chebes appealed to the Tenth Circuit Court of Appeals.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

ORDER AND JUDGMENT **

The term “notice” often derives its meaning from the context. The context here involves a motion to reopen proceedings when a noncitizen is ordered removed in absentia. In this context, immigration judges can rescind removal orders upon proof that the noncitizens didnt receive notice of their removal hearings. 8 U.S.C. § 1229a(b)(5)(C)(ii). But what if the noncitizens live in others’ homes and the homeowners dont give the noncitizens their mail? Have the noncitizens received their notices?

This was the issue for Mr. Macias Chebes. Mr. Chebess removal hearing was set on September 12, 2013. At the time, he was living with his aunt, whose address he had provided for the notice. The postal service properly delivered Mr. Chebess notice to his aunts address. She received the notice but didnt give it to Mr. Chebes. No one attributes ill motives to the aunt; she attributes the lapse to her condition, suffering from thyroid cancer and depression.

Irrespective of her reasons, Mr. Chebes didnt know about the hearing date; so he didnt appear, and the immigration judge ordered removal in absentia. Mr. Chebes tried to reopen the removal proceedings, pointing out that he hadnt seen the notice. The issue is whether Mr. Chebes received the notice through its delivery to the aunts house. See 8 U.S.C. § 1229a(b)(5)(C)(ii). On this issue, Mr. Chebes bears the burden. Gurung v. Ashcroft, 371 F.3d 718, 722 (10th Cir. 2004).

The Board of Immigration Appeals concluded that Mr. Chebes had not satisfied his burden, relying on its prior opinion in In re G-Y-R-, 23 I. & N. Dec. 181, 189 (BIA 2001) (en banc). There the Board had addressed the noncitizens obligation to provide an address to the Immigration and Naturalization Service. Id. at 186. In discussing what constitutes a sufficient address, the Board considered whether a noncitizen obtains notice when it is delivered to the right address but is mishandled within the household. Id. at 189. In this situation, the Board commented that the noncitizen receives the notice even without personally seeing it. Id. The Board applied this language to Mr. Chebes, concluding that he had received the notice even if his aunt had not given it to him. Mr. Chebes argues that the Board erred in applying this language from G-Y-R-. We disagree.

We review the Boards conclusion under the abuse-of-discretion standard. Infanzon v. Ashcroft, 386 F.3d 1359, 1362 (10th Cir. 2004). In applying this standard, we treat a legal error as an abuse of discretion. Elzour v. Ashcroft, 378 F.3d 1143, 1150 n.9 (10th Cir. 2004).

As Mr. Chebes points out, reopening is appropriate when the noncitizen did not actually receive the notice. Matter of M-R-A-, 24 I. & N. Dec. 665, 672 (BIA 2008). But when the notice reaches the right house but not the noncitizen, has the noncitizen “actually received” the notice? We answer “yes.”

To reopen the removal proceedings, Mr. Chebes needed to show that he had not received a “notice in accordance with Paragraph 1 or 2” of 8 U.S.C. § 1229(a). 8 U.S.C. § 1229a(b)(5)(C)(ii). Paragraph 2 permits notice by mail (8 U.S.C. § 1229(a)(2)(A)), but doesnt require personal service. And service by mail is sufficient if it is sent to the noncitizens last known address. Gurung v. Ashcroft, 371 F.3d 718, 721 (10th Cir. 2004).

Mr. Chebes argues that to reopen the proceedings, he needed only to show that he hadnt personally received the notice. For this argument, he relies on Gurung v. Ashcroft, 371 F.3d 718 (10th Cir. 2004), and Matter of M-R-A-, 24 I. & N. Dec. 665 (BIA 2008). These opinions do not apply. M-R-A- differs: there the noncitizen presented evidence that the notice had not been received at his address of record. 24 I. & N. Dec. at 666. And in Gurung, the noncitizen relied on a conclusory assertion that he hadnt received the notice. 371 F.3d at 722. Though the context was different, we suggested in Gurung that “actual receipt” takes place when the notice is delivered to the right address. To support a claim that he did not receive notice, we said that the noncitizen had to show improper delivery or nondelivery that wasnt “due to the noncitizens failure to provide an address where he could receive mail.” Id.

Mr. Chebes didnt show improper delivery or nondelivery, for he acknowledged that his aunt had received the notice. See Nunez v. Sessions, 882 F.3d 499, 507 (5th Cir. 2018) (distinguishing between “potentially failed delivery” and a failure of the “internal workings of a household”). His claim rests on the failure of his aunt to give him mail that had been delivered to his residence. In G-Y-R-, the Board concluded that this sort of error does not invalidate notice by mail. See pp. 2–3, above.

The Board has applied G-Y-R- when deciding whether a noncitizen has “received” a notice for purposes of a motion to reopen. In re M-D-, 23 I. & N. Dec. 540, 540, 547 (BIA 2002). The two circuits to address the issue have also applied G-Y-R- when addressing motions to reopen. See Nunez, 882 F.3d at 506 (applying G-Y-R- to determine whether a noncitizen received notice for purposes of a motion to reopen); Elmquist v. Mukasey, 265 F. Appx 619, 619 (9th Cir. 2008) (per curiam) (applying G-Y-R- to uphold the denial of a motion to reopen when the notice was delivered to the correct address). We agree with these circuits. G-Y-R- didnt address a motion to reopen, but explained that a notice is received even when its mishandled by someone at the noncitizens address. See pp. 2–3, above.

Mr. Chebes argues that even if the Board had applied the right legal test, we must remand for failure to consider various factors affecting the existence of actual receipt of the notice. See Matter of M-R-A-, 24 I. & N. Dec. 665, 674 (BIA 2008). But Mr. Chebes conceded his aunts receipt of the notice that had been delivered to the correct address. Given this concession, other factors wouldnt have affected the Boards refusal to reopen the proceedings.

* * *

We conclude that the Board acted within its discretion in upholding the denial of Mr. Chebess motion to reopen.

Robert E. Bacharach, Circuit Judge