940 F.3d 968
7th Cir.2019Background
- Malukas, a Lithuanian national, entered the U.S. in 1992, overstayed his visa, and was convicted of weapons offenses in 1995 and sentenced to prison.
- While incarcerated, removal proceedings were initiated; an IJ and the BIA denied discretionary relief despite family ties, and the BIA entered a final order in July 2003.
- Malukas filed a timely motion for reconsideration in 2003 (denied) but did not seek judicial review; he remained in the U.S. because Lithuania would not issue travel documents.
- In 2018 he filed a second motion to reopen and reconsider, arguing (inter alia) that the original Notice to Appear (NTA) lacked a date/time (Pereira), and that changed equities and Lithuania’s refusal to accept him justified relief.
- The BIA denied the 2018 filings as time-and-number barred, stated that the NTA defect does not affect jurisdiction, and declined to reopen sua sponte; Malukas sought review.
- The Seventh Circuit held the BIA did not err on the jurisdictional point, treated the filings as untimely/successive, and ruled that denial of sua sponte reopening is an unreviewable discretionary act; petition denied/dismissed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether an NTA that omits date/time deprives the IJ of jurisdiction | Malukas: Pereira defect vitiates jurisdiction and the removal order | BIA: defect does not deprive the IJ of jurisdiction | Court: Agrees with BIA (consistent with Ortiz-Santiago); no jurisdictional defect that avoids time bar |
| Whether the 2018 filings can overcome time-and-number bars | Malukas: changed equities and rehabilitation justify reopening/reconsideration despite delay | BIA: motions are untimely/successive and barred by statutory limits | Court: Motions are time-and-number barred and properly denied |
| Whether labeling a filing a “motion to reopen sua sponte” avoids procedural bars | Malukas: adding "sua sponte" circumvents limits | BIA: a motion so labeled is still a motion and subject to limits; sua sponte action is a separate discretionary act | Court: Rejects Malukas; "motion to reopen sua sponte" is an oxymoron and does not evade limits |
| Whether denial of sua sponte reopening is judicially reviewable | Malukas: seeks review of BIA’s refusal to act sua sponte | BIA/AG: refusal is committed to agency discretion and unreviewable under §1252(a)(2)(B) and Chaney | Court: Denial of sua sponte reopening is discretionary and not reviewable; petition dismissed for lack of jurisdiction |
Key Cases Cited
- Pereira v. Sessions, 138 S. Ct. 2105 (2018) (NTA lacking date/time implicates notice rules)
- Ortiz-Santiago v. Barr, 924 F.3d 956 (7th Cir. 2019) (defect in NTA does not deprive IJ of jurisdiction)
- Gonzalez v. Crosby, 545 U.S. 524 (2005) (substantive claims in Rule 60(b)-type filings count as successive petitions)
- Calderon v. Thompson, 523 U.S. 538 (1998) (recall of a mandate treated as petition for rehearing)
- Iglesias v. Mukasey, 540 F.3d 528 (7th Cir. 2008) (BIA must state reasons when denying a genuine timely motion to reopen)
- Anaya-Aguilar v. Holder, 683 F.3d 369 (7th Cir. 2012) (BIA’s sua sponte reopening is unreviewable)
- Heckler v. Chaney, 470 U.S. 821 (1985) (agency decisions to refrain from enforcement are presumptively unreviewable)
- Fuller v. Whitaker, 914 F.3d 514 (7th Cir. 2019) (panel held courts may assess whether BIA misunderstood the basis of a request)
- Butka v. Attorney General, 827 F.3d 1278 (11th Cir. 2016) (contrasting circuit view on reviewability of BIA sua sponte decisions)
- Rais v. Holder, 768 F.3d 453 (6th Cir. 2014) (contrasting circuit view on reviewability of BIA sua sponte decisions)
