908 F.3d 836
1st Cir.2018Background
- Geovanny Pineda, a Salvadoran national, entered the U.S. illegally in 1999, applied for TPS in 2001 (denied 2003), and remained in the U.S.
- DHS instituted removal proceedings in May 2010; Pineda conceded removability and sought withholding/CAT relief; IJ granted a 10‑month continuance and warned that failure to file full applications would be deemed abandonment.
- Pineda failed to file the applications by the June 29, 2011 deadline; IJ found the claims abandoned, denied further continuance, and ordered removal. Pineda appealed pro se and then with new counsel.
- The BIA affirmed in December 2012, explaining waiver rules and outlining Lozada prerequisites for ineffective‑assistance claims; Pineda did not seek judicial review then.
- About 4.5 years later (2017), Pineda moved to reopen with a new attorney, filing asylum/withholding/CAT forms and asserting equitable tolling based on ineffective assistance by his first attorney (who was later disbarred). The BIA denied the untimely motion for lack of diligence; Pineda petitioned for judicial review.
- The First Circuit denied the petition, finding no abuse of discretion in the BIA’s refusal to equitably toll the filing deadline and holding Pineda’s due‑process claim unexhausted.
Issues
| Issue | Pineda's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether the untimely motion to reopen should be equitably tolled due to ineffective assistance of counsel | Equitable tolling is warranted because his first attorney was ineffective and later disbarred, and Pineda only learned of the disbarment recently | Pineda failed to exercise due diligence during the 4.5‑year gap after the BIA decision; he was warned of Lozada requirements and offered no timely steps to assert them | Denied: BIA did not abuse discretion; Pineda failed to show due diligence, so equitable tolling unavailable |
| Whether hiring multiple attorneys excuses the delay | Hiring three attorneys shows pursuit of rights and diligence | The sequence shows a gap: first attorney before IJ, second on BIA appeal, third only in 2017; hiring alone does not excuse inaction during the critical period | Denied: mere retention of counsel does not excuse unexplained multi‑year inactivity |
| Whether Pineda’s due‑process claim (denial of ability to present merits) can be considered by the court | BIA’s actions and counsel failures violated due process by preventing merits consideration | Government: claim was never raised before the BIA and thus administrative remedies were not exhausted | Denied for lack of jurisdiction: claim is unexhausted and may not be raised for the first time in federal court |
Key Cases Cited
- Sihotang v. Sessions, 900 F.3d 46 (1st Cir. 2018) (motions to reopen, especially untimely ones, are disfavored)
- Neves v. Holder, 613 F.3d 30 (1st Cir. 2010) (describing equitable tolling standards)
- Xue Su Wang v. Holder, 750 F.3d 87 (1st Cir. 2014) (questioning availability of equitable tolling for motions to reopen)
- Meng Hua Wan v. Holder, 776 F.3d 52 (1st Cir. 2015) (motions to reopen limited numerically and temporally; due‑diligence analysis)
- Guerrero‑Santana v. Gonzales, 499 F.3d 90 (1st Cir. 2007) (equitable tolling unavailable to those who fail to exercise due diligence)
- García v. Lynch, 821 F.3d 178 (1st Cir. 2016) (Lozada requirements for ineffective‑assistance claims and exhaustion principles)
- Lopez v. Gonzalez, 549 U.S. 47 (2006) (jurisdictional note relevant to removal context)
