983 F.3d 13
1st Cir.2020Background
- Gicharu entered the U.S. in 2003 and applied for asylum, withholding, and CAT relief; an IJ denied relief and ordered removal in May 2011.
- He appealed to the BIA; both he and his counsel failed to update their addresses of record as required by 8 C.F.R. §1003.38(e).
- In March 2013 the BIA affirmed and a final removal order was mailed to addresses of record; the mailings were returned undeliverable and Gicharu alleges he did not receive actual notice until late April/May 2013.
- He filed a motion to reopen in 2015 asserting ineffective assistance of counsel and defective service; the BIA denied the motion and the First Circuit affirmed denial on petition for review in Feb. 2018.
- Gicharu then sued in district court under the APA and sought habeas relief to compel the BIA to rescind/reissue the March 2013 order; the district court assumed jurisdiction but dismissed on the merits. On appeal the First Circuit held the district court lacked subject-matter jurisdiction and affirmed the dismissal of the complaint (vacating the merits ruling).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court has jurisdiction over APA/habeas claims seeking reissuance of a removal order | Gicharu: APA and habeas permit district-court relief to compel reissuance | Gov't: INA §1252(a)(5)/§1252(b)(9) channels review to courts of appeals and strips district courts | Held: Jurisdiction lacking under §1252(b)(9); claims must proceed (if at all) via petition for review |
| Whether claims of defective service and ineffective assistance are "independent" or "arise from" removal proceedings | Gicharu: Service/counsel claims are collateral and thus outside §1252(b)(9) | Gov't: Service rules and right-to-counsel are integral to removal process; such claims could be raised before BIA | Held: Claims "arise from" removal proceedings and are channelled to the courts of appeals |
| Whether precedent (e.g., Singh) allowing district-court reissuance claims controls | Gicharu: Singh and some circuits treat reissuance/existence-of-order claims as outside §1252(b)(9) | Gov't: Singh is distinguishable and incorrect here because relief requires merits review of the removal order | Held: Court declines to follow Singh; ineffective-assistance claim requires review of merits and falls within §1252(b)(9) |
| Constitutional challenges (Due Process / Suspension Clause) to channeling | Gicharu: Channeling forecloses meaningful review and violates Due Process and Suspension Clause | Gov't: Administrative reopening and appellate review suffice; habeas suspension not implicated because relief sought is not release from custody | Held: Rejected — due process satisfied by administrative + appellate review; Suspension Clause not implicated |
Key Cases Cited
- Aguilar v. U.S. Immigr. & Customs Enf't, 510 F.3d 1 (1st Cir. 2007) (interpreting §1252(b)(9) and distinguishing collateral claims)
- Jennings v. Rodriguez, 138 S. Ct. 830 (2018) (plurality opinion addressing scope of "arising from")
- Tobeth-Tangang v. Gonzales, 440 F.3d 537 (1st Cir. 2006) (BIA's mailing obligation and service rules start filing clocks)
- Lozada v. INS, 857 F.2d 10 (1st Cir. 1988) (standards for ineffective-assistance-of-counsel claims before the BIA)
- Mata v. Lynch, 576 U.S. 143 (2015) (treating review of BIA denials to reopen as reviewable under §1252)
- Franco-Ardon v. Barr, 922 F.3d 23 (1st Cir. 2019) (prejudice requirement in ineffective-assistance claims tied to ability to overturn removal)
- Pineda v. Whitaker, 908 F.3d 836 (1st Cir. 2018) (discussing equitable tolling for untimely motions to reopen as an open question)
- Zeru v. Gonzales, 503 F.3d 59 (1st Cir. 2007) (ineffective-assistance claims require a reasonable probability of prejudice)
- Singh v. Gonzales, 499 F.3d 969 (9th Cir. 2007) (contrary view that some reissuance/existence claims fall outside §1252(b)(9))
- Dep't of Homeland Sec. v. Thuraissigiam, 140 S. Ct. 1959 (2020) (clarifying Suspension Clause context and habeas remedies)
