Sosa-Valenzuela v. Garland
20-9556
| 10th Cir. | Jun 30, 2021Background:
- Petitioner Baltazar Abel Sosa‑Valenzuela is a Mexican national with a long criminal and removal history; he previously conceded removability in 2004 as an aggravated felon based on an assault conviction.
- He initially received §212(c) relief which the BIA later reversed; the case produced two prior Tenth Circuit decisions and proceeded over decades.
- In 2011 Sosa‑Valenzuela was convicted of racketeering and conspiracy to distribute cocaine; proceedings were re‑calendared in 2019 and the government amended removal charges.
- After Sessions v. Dimaya (2018), Sosa‑Valenzuela sought to withdraw his 2004 concession (arguing the assault no longer qualified under §16(a) after Dimaya) and requested time to brief the issue; the IJ set a May 16, 2019 deadline.
- He filed a brief late (May 23), the IJ denied acceptance, deemed his arguments waived, denied §212(c) relief on discretionary grounds, and ordered removal; the BIA affirmed the IJ’s refusal to accept the late brief and the denial of relief.
- The Tenth Circuit dismissed much of the petition for lack of jurisdiction for failure to exhaust administrative remedies, and denied the portion challenging the adequacy of the BIA’s decision.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether IJ/BIA erred in refusing to accept untimely brief and in refusing to let Sosa withdraw his 2004 concession | Dimaya undermines the concession; late brief caused by newly discovered controlling case law so IJ should have accepted it | IJ has discretion to set/ enforce deadlines; petitioner failed to timely move for extension or show cause | Court lacked jurisdiction to review because BIA treated the claim as waived before the IJ and petitioner did not properly preserve challenge to that waiver |
| Whether the BIA failed its regulatory duty to ensure no pending issues remained (including alleged oral motion to withdraw concession) | IJ/BIA never ruled on petitioner’s oral motion to withdraw; regulatory duty required resolving pending motions before removal | Petitioner presented a different theory to the BIA (impact of Dimaya), not the procedural complaint that an oral motion went unresolved; therefore issue was not exhausted | Claim unexhausted; court cannot review failure‑to‑rule procedural theory not presented to the BIA |
| Adequacy of BIA’s explanation for denying §212(c) relief | IJ/BIA failed to give a reasoned explanation for denying discretionary relief | BIA relied on prior discretionary denial and new 2011 convictions, showing it considered relevant factors | To the extent reviewable, the BIA’s brief explanation was sufficient; court will not review discretionary denial under §1252(a)(2)(B) |
| Whether the petition presents reviewable legal or constitutional questions despite exhaustion failures | Petitioner urges merits review of withdrawal and BIA duties based on Dimaya and other legal claims | Jurisdiction is limited: courts only review fully exhausted legal or constitutional claims; many claims were not presented to the BIA | Petition dismissed in part for lack of jurisdiction; remainder (adequacy of BIA decision) denied on the merits or nonreviewable as discretionary |
Key Cases Cited
- Sosa‑Valenzuela v. Holder, 692 F.3d 1103 (10th Cir. 2012) (prior appellate history in petitioner’s removal proceedings)
- Sosa‑Valenzuela v. Gonzales, 483 F.3d 1140 (10th Cir. 2007) (prior appellate history in petitioner’s removal proceedings)
- Sessions v. Dimaya, 138 S. Ct. 1204 (2018) (invalidated the residual clause of §16(b))
- Garcia‑Carbajal v. Holder, 625 F.3d 1233 (10th Cir. 2010) (exhaustion requires presenting the same specific legal theory to the BIA)
- Martinez‑Perez v. Barr, 947 F.3d 1273 (10th Cir. 2020) (federal court will consider only arguments properly presented to the BIA)
- Maatougui v. Holder, 738 F.3d 1230 (10th Cir. 2013) (BIA need not write an exhaustive opinion but must show it considered the issues)
- Burke v. Regalado, 935 F.3d 960 (10th Cir. 2019) (adequate presentation to the BIA is required to preserve appellate review)
