945 F.3d 76
2d Cir.2019Background
- Emeli Attipoe, a Ghanaian lawful permanent resident, was ordered removed after an IJ concluded his Connecticut attempted larceny conviction was an aggravated felony, making him ineligible for cancellation of removal.
- The IJ’s written decision did not properly notify Attipoe of the appeal deadline; the cover letter omitted the appeal-deadline checkbox, and the IJ did not inform him of the deadline in the decision.
- Attipoe retained an attorney who agreed to file an appeal for $500 but never filed the notice of appeal; Attipoe learned from the BIA before the deadline that no appeal was on file.
- Attipoe filed pro se a notice of appeal and motions on October 21–24, 2016; the BIA received the notice on October 27, 2016, after the 30-day deadline.
- The BIA dismissed the appeal as untimely, concluding Attipoe failed to show "exceptional circumstances" warranting acceptance via self-certification and that he had not satisfied Matter of Lozada for an ineffective-assistance claim.
- The Second Circuit held the BIA erred by refusing to consider whether the nonjurisdictional 30-day appeal deadline is subject to equitable tolling and remanded for the BIA to develop tolling standards and apply them.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the BIA must consider equitable tolling for the 30-day appeal deadline (8 C.F.R. §1003.38(b)) | The deadline is nonjurisdictional and subject to equitable tolling given counsel’s failure and Attipoe’s diligence | Only the BIA’s self-certification process can cure late appeals; the BIA lacks authority to extend the deadline | The court held BIA must consider equitable tolling; remanded to apply tolling standards |
| Whether the court may review a BIA denial of certification under 8 C.F.R. §1003.1(c) | Attipoe challenged the BIA’s failure to consider tolling, not the discretionary certification decision | The refusal to certify is discretionary and unreviewable | The court lacks jurisdiction to review denial of certification but may review legal question whether tolling applies |
| Whether Liadov and agency deference preclude equitable tolling | Liadov improperly treated the deadline as jurisdictional and is inconsistent with Supreme Court precedent | Government relied on Liadov and argued for deference to the BIA’s regulatory interpretation | The court rejected Liadov’s jurisdictional treatment and declined to defer on this legal issue; filing deadlines are claim-processing rules |
| What standard governs equitable tolling of the BIA appeal deadline | Attipoe invoked Holland and immigration cases requiring diligence + extraordinary circumstances or ineffective-assistance-plus-diligence | Government urged BIA control over standards or no tolling | The court remanded; BIA to develop standards, with Holland, Iavorski and related standards offered as guidance |
Key Cases Cited
- Henderson v. Shinseki, 562 U.S. 428 (2011) (filing deadlines are often claim-processing rules, not jurisdictional)
- Holland v. Florida, 560 U.S. 631 (2010) (equitable tolling requires diligence and an extraordinary circumstance)
- Irwin v. Dep’t of Veterans Affairs, 498 U.S. 89 (1990) (statutory filing period subject to equitable tolling)
- United States v. Locke, 471 U.S. 84 (1985) (filing deadlines strictly enforced but recognize equitable defenses)
- United States v. Kwai Fun Wong, 575 U.S. 402 (2015) (procedural time bars are nonjurisdictional absent a clear statement)
- Arbaugh v. Y & H Corp., 546 U.S. 500 (2006) (clarified what constitutes jurisdictional rules)
- Iavorski v. U.S. I.N.S., 232 F.3d 124 (2d Cir. 2000) (equitable tolling available for immigration motions to reopen; refused to defer to BIA refusing tolling)
- Rashid v. Mukasey, 533 F.3d 127 (2d Cir. 2008) (diligence requirement when tolling is based on ineffective assistance)
- Cekic v. I.N.S., 435 F.3d 167 (2d Cir. 2006) (petitioner must show reasonable due diligence during tolling period)
- Banegas Gomez v. Barr, 922 F.3d 101 (2d Cir. 2019) (standard of review for BIA legal conclusions)
