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983 F.3d 13
1st Cir.
2020
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Background

  • 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)
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Case Details

Case Name: Gicharu v. Carr
Court Name: Court of Appeals for the First Circuit
Date Published: Dec 16, 2020
Citations: 983 F.3d 13; 19-1864P
Docket Number: 19-1864P
Court Abbreviation: 1st Cir.
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