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Elena Smykiene v. Eric Holder, Jr.
707 F.3d 785
7th Cir.
2013
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Background

  • Smykiene, a Lithuanian national, entered the U.S. on a visitor visa in 1995; visa expired, but she remained in the U.S.
  • In April 1996, Border Patrol arrested Smykiene; she was given an order to show cause and asked for address; she supplied an address in Lisle, Illinois.
  • A notice to appear was mailed July 22, 1996 to that address; it was returned as Attempted — Not Known with no follow-up.
  • On December 11, 1996, Smykiene did not appear; an immigration judge ordered her deported (removal in present terms) in absentia.
  • In 2010, immigration officers informed Smykiene of the 14-year-old removal order; a motion to reopen was filed on the ground that she never received notice.
  • The IJ denied the motion to reopen, conflating notice and receipt and finding no evasion; the Board affirmed, triggering review.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether nonreceipt of hearing notice requires reopening of in absentia removal Smykiene argues she did not receive notice; affidavit supports nonreceipt. Government asserts proper notice was sent; presumption of effective service; evasion must be shown. Yes, she is entitled to reopen; Board's reliance on receipt was improper.
Whether an affidavit of nonreceipt suffices to trigger an evidentiary reopening hearing Affidavit evidence establishes nonreceipt; warrants evidentiary proceeding. Presumption of delivery defeats nonreceipt without hearing. Affidavit of nonreceipt constitutes evidence triggering need for evidentiary hearing.
Whether the Board/IJ misapplied Sabir v. Gonzales and the Grijalva framework Board mischaracterized Sabir and misstated Grijalva regarding notice vs receipt. Board relied on notion of notice (delivery) rather than receipt; standard misapplied. Board erred; proper framework requires evaluating nonreceipt and potential evasion.

Key Cases Cited

  • Zadvydas v. Davis, 533 U.S. 678 (U.S. 2001) (Due Process extends to aliens within the United States)
  • Sabir v. Gonzales, 421 F.3d 456 (7th Cir. 2005) (affidavit of nonreceipt supports reopening when no receipt is shown)
  • Joshi v. Ashcroft, 389 F.3d 732 (7th Cir. 2004) (nonreceipt evidence can warrant reopening absent proper notice)
  • In re Grijalva, 21 I&N Dec. 27 (BIA 1995) (notice by certified mail at last known address provides statutory notice but not receipt)
  • Dakaj v. Holder, 580 F.3d 479 (7th Cir. 2009) (affidavits of nonreceipt require hearing to determine evasion)
Read the full case

Case Details

Case Name: Elena Smykiene v. Eric Holder, Jr.
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Feb 13, 2013
Citation: 707 F.3d 785
Docket Number: 12-1800, 12-2877
Court Abbreviation: 7th Cir.