23 F.4th 1061
8th Cir.2022Background
- Carlos Urrutia, a lawful permanent resident, was placed in removal proceedings after a DUI-related accident that injured a pedestrian; he conceded removability and applied for cancellation of removal.
- The Immigration Judge found Urrutia met statutory eligibility and granted cancellation of removal in the exercise of discretion.
- The BIA, reviewing de novo, reversed the IJ, denied cancellation as a discretionary matter, and later denied Urrutia’s first motion to reopen; this court earlier denied review of those BIA orders (Urrutia I).
- Urrutia filed a second motion to reopen, submitting additional evidence of rehabilitation and expert opinion about harm to his daughter, and argued the time-and-number limits should be equitably tolled.
- The BIA denied the second motion, concluding (1) Urrutia did not show an exception to the time/number limits, (2) the supplemental evidence was unlikely to change the discretionary outcome, and (3) sua sponte reopening was not warranted.
- The Eighth Circuit denied review, holding the BIA did not abuse its discretion in denying reopening and that Urrutia’s constitutional claim (to trigger review of sua sponte denial) failed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether BIA abused discretion by failing to address equitable tolling of time/number limits | Urrutia: BIA failed to consider equitable tolling and must remand | Government: BIA need not address tolling when it denies motion on independent discretionary ground | Denied — BIA’s alternative ground (motion would not change result) made remand unnecessary |
| Whether the new evidence was material and likely to change the outcome (warrant reopening) | Urrutia: Additional rehabilitation and expert evidence would likely change discretionary grant | Government: Evidence was cumulative, not new, and would not alter discretionary denial | Denied — BIA reasonably found evidence unlikely to change outcome and properly ‘‘leapt ahead’’ to deny |
| Whether BIA abused discretion by declining sua sponte reopening for exceptional circumstances | Urrutia: Exceptional hardship to child and other circumstances warranted sua sponte reopening | Government: No colorable constitutional claim to enable review of sua sponte denial | Denied — Court cannot review absent colorable constitutional claim; Urrutia’s due-process claim fails |
| Whether Ortega-Marroquin requires remand when tolling was not addressed | Urrutia: Ortega mandates remand if BIA fails to address tolling issue | Government: Ortega applied Chenery rule; remand only needed if BIA’s stated grounds are insufficient for review | Denied — Ortega inapposite because BIA’s stated alternate ground sufficed for review |
Key Cases Cited
- Urrutia Robles v. Barr, 940 F.3d 420 (8th Cir. 2019) (prior panel decision addressing initial BIA discretionary denial and first motion to reopen)
- Kucana v. Holder, 558 U.S. 233 (2010) (standard of review for BIA denials of motions to reopen)
- Pace v. DiGuglielmo, 544 U.S. 408 (2005) (elements for equitable tolling: diligence and extraordinary circumstances)
- INS v. Abudu, 485 U.S. 94 (1988) (BIA may deny reopening on discretionary grounds even if prima facie case shown)
- Ortega-Marroquin v. Holder, 640 F.3d 814 (8th Cir. 2011) (remand required when agency decision fails to address dispositive issue needed for review)
- SEC v. Chenery Corp., 332 U.S. 194 (1947) (reviewing court must judge agency action by grounds invoked by the agency)
- Capiz-Fabian v. Barr, 933 F.3d 1015 (8th Cir. 2019) (equitable tolling principles applied in immigration context)
- Vargas v. Holder, 567 F.3d 387 (8th Cir. 2009) (BIA policy: additional evidence that is cumulative may not warrant reopening)
