982 F.3d 1315
11th Cir.2020Background
- Heloyne Dos Santos, a Brazilian national brought to the U.S. as a child, lived in the U.S. for decades and was arrested for DWI, prompting DHS removal proceedings.
- Notice to Appear charged unlawful entry (8 U.S.C. § 1182(a)(6)(A)(i)) alleging entry at an unknown place/date without inspection.
- At her first immigration-court appearance, through counsel Dos Santos admitted the Notice’s factual allegations and conceded removability; she later applied for asylum, withholding, and CAT relief and testified she entered on a tourist visa in 2002, but never sought to withdraw the concession.
- The Immigration Judge found her removable as charged, denied asylum as untimely, and denied withholding and CAT relief on the merits.
- On appeal to the BIA (with new counsel) Dos Santos submitted a passport and Form I-94, argued her admission was contradicted by the record and that she should instead be charged under § 1227 for overstaying; the BIA held her concessions binding, rejected her ineffective-assistance claim (Lozada noncompliance), and denied remand as the new evidence was not material.
- The Eleventh Circuit affirmed: admissions bind a client absent "egregious circumstances," and Dos Santos failed to show the concession was incorrect, unfair, or the product of unreasonable professional judgment; remand denial for new evidence was not an abuse of discretion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether counsel's concession of removability binds Dos Santos | Concession contradicted by record (passport/I-94 showing 2002 lawful admission); should be allowed to withdraw | Concession was a deliberate, binding judicial admission; later-record evidence is not necessarily mutually exclusive | Concessions bind clients; BIA reasonably found testimony and concession could both be true (possible later unlawful reentry); affirmed |
| Whether "egregious circumstances" permit withdrawal of a counseled concession | Concession was incorrect and therefore egregious because it charged the wrong ground for removal (should be overstay under §1227) | Even if concession was incorrect, Dos Santos cannot show it produced an unjust result or resulted from unreasonable professional judgment | No egregious circumstances shown; threshold incorrectness not compelled by record and neither unfairness nor unreasonable professional judgment established |
| Ineffective assistance / procedural compliance with Lozada | Counsel failed to investigate/explain options, visit client, apply for bond or other relief—counsel’s performance led to the concession | Dos Santos did not comply with Lozada before BIA; even if considered, no prejudice shown because she would be removable under §1227 | BIA did not err; Lozada noncompliance bars the claim before the BIA, and in any event Dos Santos failed to show prejudice required for ineffective-assistance relief |
| Denial of motion to remand based on new evidence (passport, I-94) | New documentary evidence proves lawful 2002 admission and is material; warrants remand | Evidence is cumulative of prior testimony and not material because lawful admission is not mutually exclusive with later unlawful reentry | Denial of remand not an abuse of discretion: evidence was cumulative/not material and would not likely change the result |
Key Cases Cited
- Link v. Wabash R.R. Co., [citation="370 U.S. 626"] (party bound by acts of counsel)
- Best Canvas Prods. & Supplies, Inc. v. Ploof Truck Lines, Inc., [citation="713 F.2d 618"] (admissions in pleadings bind litigants)
- Savoury v. U.S. Att’y Gen., [citation="449 F.3d 1307"] (review limited to BIA decision unless it adopts IJ reasoning)
- Adefemi v. Ashcroft, [citation="386 F.3d 1022"] (standard for viewing factual findings under substantial-evidence review)
- Sepulveda v. U.S. Att’y Gen., [citation="401 F.3d 1226"] (substantial-evidence standard for reversing BIA factual findings)
- INS v. Elias-Zacarias, [citation="502 U.S. 478"] (standard for when evidence compels different conclusion)
- Cooper v. Meridian Yachts, Ltd., [citation="575 F.3d 1151"] (effect of concessions on the availability of countervailing evidence)
- Guzman-Rivadeneira v. Lynch, [citation="822 F.3d 978"] (egregious-circumstances standard for withdrawing concessions)
- Hanna v. Holder, [citation="740 F.3d 379"] (egregious-circumstances framework; inadvertent concessions/unjust results)
- Santiago-Rodriguez v. Holder, [citation="657 F.3d 820"] (treatment of tactical concessions and when they may be rescinded)
- Dakane v. U.S. Att’y Gen., [citation="399 F.3d 1269"] (prejudice requirement for ineffective assistance in removal proceedings)
- Sow v. U.S. Att’y Gen., [citation="949 F.3d 1312"] (standard of review for denial of motion to reopen/remand)
- Jiang v. U.S. Att’y Gen., [citation="568 F.3d 1252"] (materiality burden for new evidence on reopening)
