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Darwin Gilberto Ruiz-Turcios v. U.S. Attorney General
717 F.3d 847
| 11th Cir. | 2013
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Background

  • Ruiz-Turcios, a Honduran national, petitions for review of BIA denial of his third motion to reopen based on ineffective assistance of counsel.
  • Statutory framework: 90-day filing deadline and a one-motion-to-reopen limit under 8 U.S.C. §1229a(c)(7)(A),(C)(i); 8 C.F.R. §1003.2(c)(2).
  • He sought equitable tolling of both time and number limitations due to alleged ineffective assistance during removal proceedings and on appeal.
  • BIA denied reopening relying on circuit precedent that the 90-day deadline is mandatory and not tollable (Abdi v. U.S. Att’y Gen.).
  • En banc Avila-Santoyo held the 90-day deadline is a non-jurisdictional claim-processing rule tollable by equity; the court remanded to determine whether the one-motion rule is similarly tollable and undecided.
  • This court vacated its prior Ruiz-Turcios opinion and substituted this decision, directing remand so BIA can address the jurisdictional question and tolling before merits.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is the 90-day reopening deadline tollable? Ruiz-Turcios contends tolling applies per Avila-Santoyo. BIA adheres to Abdi, treating the deadline as mandatory and non-tollable. 90-day deadline is non-jurisdictional and tollable.
Is the one-motion-to-reopen limit tollable? One-motion rule should be non-jurisdictional and tollable like the 90-day deadline. BIA did not address tolling for the one-motion limit; unresolved question. Remand to decide whether the one-motion rule is non-jurisdictional and tollable.
What is the proper tolling framework before addressing Lozada/ineffective assistance? Equitable tolling could allow consideration of merits if tolling applies. Tolling requires threshold determinations before addressing substantive claims. Threshold equitable tolling analysis applies; remand for BIA to determine tolling and then merits if warranted.
Should the Lozada denial rule be reviewed for adequacy of reasoning on remand? BIA’s Lozada ruling was conclusory and insufficiently explained. Not clearly argued; review limited by deferential standard. vacate Lozada ruling and remand for fuller factual finding and explanation.

Key Cases Cited

  • Abdi v. U.S. Att’y Gen., 430 F.3d 1148 (11th Cir. 2005) (deadline deemed mandatory and non-tollable (before Avila-Santoyo))
  • Pace v. DiGuglielmo, 544 U.S. 408 (Supreme Court 2005) (equitable tolling requires diligence and extraordinary circumstances)
  • Henderson v. Shinseki, 131 S. Ct. 1197 (S. Ct. 2011) (statutory provisions may be regulatory constraints without jurisdictional consequence)
  • I.N.S. v. Orlando Ventura, 537 U.S. 12 (S. Ct. 2002) (generally remand for agency decision when statute places matter in agency hands)
  • Iavorski v. INS, 232 F.3d 124 (2d Cir. 2000) (nothing in statute indicates jurisdictional consequence for timing limits)
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Case Details

Case Name: Darwin Gilberto Ruiz-Turcios v. U.S. Attorney General
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: May 24, 2013
Citation: 717 F.3d 847
Docket Number: 12-11503
Court Abbreviation: 11th Cir.