Yubelkys APONTE, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent.
No. 11-1444
United States Court of Appeals, First Circuit.
Decided June 21, 2012.
United States v. Sarras, 575 F.3d 1191, 1219-21 (11th Cir. 2009) (upholding 100-year sentence for sexual abuse of one victim); - United States v. Betcher, 534 F.3d 820, 826-27 (8th Cir. 2008), cert. denied, 555 U.S. 1123, 129 S.Ct. 962, 173 L.Ed.2d 153 (2009) (upholding 750-year sentence for sexual abuse of five victims);
- United States v. Wilcox, 666 F.3d 1154, 1156-58 (8th Cir. 2012) (upholding 40-year sentence for sexual abuse of one victim)
In the end, the 60-year sentence is under the statutory maximum and—fairly viewed as effectively a life sentence—is what the guidelines recommended. This is a very grave sentence but, so too were the crimes and their consequences for the victims. Absent a mistaken legal or factual premise, a faulty analysis or an unreasonable result, the district judge‘s judgment must prevail.
Affirmed.
Tony West, Assistant Attorney General, Civil Division, David V. Bernal, Assistant Director, Office of Immigration Litigation, and Lindsay W. Zimliki, Attorney, Office of Immigration Litigation, on brief for respondent.
Before BOUDIN, Circuit Judge, SOUTER, Associate Justice,* and THOMPSON, Circuit Judge.
THOMPSON, Circuit Judge.
The case of Yubelkys Aponte is before this court for a second time. This go-around she petitions for review of a decision of the Board of Immigration Appeals
BACKGROUND
i. Aponte‘s Arrival, Arrest, and Removal Charge
Yubelkys Aponte is a thirty-three year old native and citizen of the Dominican Republic. She was admitted to the United States as a Lawful Permanent Resident (LPR) on February 2, 1996. A few years later, in 1999, Aponte pled guilty to Criminal Possession of a Controlled Substance in the Fifth Degree in New York.
In the fall of 2003, Aponte came to the attention of the Department of Homeland Security (DHS) when she sought to reenter the United States at the Luis Munoz Marin International Airport in San Juan, Puerto Rico. Shortly thereafter, on January 21, 2004, DHS served Aponte with a Notice to Appear. In it, DHS charged that Aponte was removable pursuant to
ii. The IJ Proceedings
Before the Immigration Judge (IJ), Aponte, who appeared with counsel, conceded removability. However, Aponte requested a continuance so that her counsel could attempt to have her criminal conviction expunged. The IJ accommodated this and additional requests and ultimately three years of continuances followed. Aponte did not succeed in obtaining the expungement and, on June 4, 2007, the IJ called a stop to things and ordered Aponte removed.
iii. The BIA Appeal
Aponte timely appealed the IJ‘s decision to the BIA.1 Though she indicated no reason for the appeal, she noted that a brief would follow. A few months later, the BIA mailed a briefing schedule to Aponte‘s then counsel. The briefing schedule was mailed to the correct attorney, at the correct street address; however, it omitted the firm name (Ross & Associates), which Aponte‘s counsel had listed on her entry of appearance. No brief from Aponte followed and so on November 18, 2008, the BIA summarily dismissed her appeal. In response, Aponte‘s counsel (new attorney, same firm) filed a motion to reopen the removal proceedings, arguing that neither she nor Aponte received timely notice of the briefing schedule and that the BIA‘s failure to include the firm name in the mailing address constituted inadequate notice. The BIA denied the motion to reopen finding insufficient information to establish inadequate notice. Aponte petitioned this court for review.
iv. The First Court of Appeals Petition
On June 18, 2010, we granted Aponte‘s petition. See Aponte v. Holder, 610 F.3d 1, 2 (1st Cir. 2010) (Aponte I). We held that the BIA abused its discretion by denying Aponte‘s motion to reopen in an inadequately reasoned decision—namely, the BIA failed to sufficiently dispose of the critical issue of whether Aponte was entitled to have her proceedings reopened based on inadequate notice of the briefing schedule. See id. at 5. The particulars of the BIA‘s shortcoming in denying the mo
v. The BIA Remand
With Aponte‘s case before it again, the BIA, in accordance with our decision, allowed Aponte to file a new motion to reopen. In the new motion, Aponte diversified her approach. Her first argument was familiar. Aponte again argued that deficient notice of the briefing schedule meant that proceedings should be reopened so she could properly brief the merits of her appeal regarding removal. In support, and presumably in response to the concerns we expressed about the first affidavit, Aponte‘s counsel submitted a new affidavit clarifying that neither she nor Aponte had any knowledge that a briefing schedule had been issued until they received the BIA‘s dismissal of the case.
Aponte then advanced a second and new argument. She claimed that proceedings should be reopened, and her case remanded, because the attorney who represented her before the IJ provided ineffective assistance. According to Aponte, she only discovered her former attorney‘s supposedly incompetent representation when her current attorney reviewed the transcripts of the 2004 to 2007 IJ hearings. Aponte says this review occurred during the pendency of her previous petition to this court. The gravamen of Aponte‘s complaint with counsel‘s performance is that at the time she conceded removability he did not request relief that she claims she is prima facie eligible for—cancellation of removal, asylum, withholding of removal, and protection under the United Nations Convention Against Torture (CAT). Aponte claimed she was a candidate for cancellation of removal because she had never been convicted of an aggravated felony, she was admitted for permanent residence for at least five years, and, with her father‘s residency in the United States imputed to her, she met the seven year continuous residency requirement. Aponte asserted that she was eligible for asylum, withholding, and CAT protection based on her fear of returning to the Dominican Republic due to her membership in the “social group” of women “considered to violate violently enforced gender norms.” And so Aponte requested that her case be reopened and remanded so that she could apply for these forms of relief.
The BIA took up Aponte‘s motion and issued a written decision on March 31, 2011. After briefly reciting the facts and procedural posture, the BIA indicated that it was reopening proceedings and vacating its previous orders. What the BIA‘s reasons for reopening were, we cannot say. Even though in Aponte I we suggested that the BIA might want to cast a critical eye on Aponte‘s notice deficiency arguments, it engaged in no analysis and simply granted the motion to reopen out of hand.
The BIA then proceeded to address the remand request and it reached the following conclusions. One, Aponte was not eli
vi. The Second Court of Appeals Petition
Aponte once again petitioned this court, this time seeking review of the BIA‘s March 31, 2011 order. In support of her petition, Aponte argues that the BIA‘s rulings were erroneous, that it abused its discretion in denying her request to remand without explanation, and that the lack of a remand infringed on her due process rights.2
STANDARD OF REVIEW
Aponte‘s motion below was styled as a motion to reopen with a request for a remand included in it. The BIA granted the motion to reopen without any analysis and focused on the request for a remand in its decision. Whether classified as a motion to reopen or a request for a remand, the “nomenclature does not affect the applicable legal framework.” Mariko v. Holder, 632 F.3d 1, 7 (1st Cir. 2011). Because Aponte “seeks to have the BIA return an appealed case to the IJ for further proceedings based on newly available information,” we treat her quest for relief as a motion to reopen. Id.
We review the denial of a motion to reopen for abuse of discretion. See Chedid v. Holder, 573 F.3d 33, 36 (1st Cir. 2009). We set aside the “decision only where it rests on an error of law or reflects arbitrary or capricious decision making.” Id. (internal quotation marks omitted). The BIA‘s legal conclusions are evaluated de novo, with deference given “to the BIA‘s reasonable interpretations of statutes and regulations falling within its purview.” Matos-Santana v. Holder, 660 F.3d 91, 93 (1st Cir. 2011) (internal quotation marks omitted).
Our review is subject to an additional restriction, this one jurisdictional in nature. Because Aponte was found removable based on a conviction for a controlled substance violation, our review (as it was in Aponte I) is limited to constitutional claims and questions of law. See
ANALYSIS
i. Cancellation of Removal
A deportable alien is eligible for cancellation of removal if the alien: (1) has been lawfully admitted for permanent residence for at least five years; (2) has resided in the United States continuously for seven years after being admitted in any
Aponte‘s first argument is that her 2004 placement into removal proceedings—as opposed to her 1999 criminal conviction as found by the BIA—stopped time for purposes of calculating her continuous residency.3 This claim is easily disposed of. Aponte was lawfully admitted into the United States in 1996. She was convicted in 1999 of a controlled substance violation, approximately three years after she was admitted. Aponte was served with a notice to appear in 2004, approximately eight years after she was admitted. The stop-time rule explicitly provides that the “earliest” of either of these two happenings (service with a notice to appear or conviction of a controlled substance violation) shall cause a period of continuous residency to end.
Aponte claims that even if the stop-time rule applies, she still has seven years of continuous residence. Specifically, according to Aponte, her father, who is now a United States citizen, entered the United States in 1988. She asserts that his years in the United States should be imputed to her for purposes of satisfying the requirement. She made the same argument to the BIA. The BIA disagreed, relying on its precedent Matter of Ramirez-Vargas, 24 I. & N. Dec. 599 (B.I.A. 2008).4 To this court, Aponte asserts that Ramirez-Vargas is an “erroneous ruling of law” that we should reverse. In its stead, Aponte urges us to adopt a Ninth Circuit case, Cuevas-Gaspar v. Gonzales, 430 F.3d 1013 (9th Cir. 2005), which she says supports her claim for imputation of her father‘s residency.5 We decline the invitation.
Following two circuits diverging from the path paved by the Ninth Circuit in
In Martinez Gutierrez, the Supreme Court considered two consolidated cases from the Ninth Circuit involving aliens seeking cancellation of removal. The first alien, Carlos Martinez Gutierrez, illegally entered the United States in 1989 at the age of five with his parents. See id. at 2016. Martinez Gutierrez‘s father gained LPR status a short time later but Martinez Gutierrez did not do so until 2003. See id. Two years later he was caught smuggling aliens across the border and removal proceedings were instituted. See id. The second alien, Damien Sawyers, having been preceded by his lawfully admitted mother by six years, legally entered the United States as a LPR in 1995 at the age of fifteen. See id. at 2017. After a 2002 drug conviction, removal proceedings were instituted. See id.
Both aliens sought cancellation of removal; however, neither met the seven year continuous residency requirement of
The end result: the Supreme Court reversed the Court of Appeals. See id. Applying Chevron deference,7 it held that the BIA‘s conclusion that an alien must meet
The Court went on to dispose of assorted arguments advanced by the aliens. We highlight those that mirror Aponte‘s contentions. First, the Court rejected the aliens’ statutory history argument, specifically their reliance on the fact that some courts, including the BIA, read
Another claim rejected by the Supreme Court was that the INA‘s purposes demand imputation. See id. at 2019. While recognizing that the INA is informed by goals of providing relief to those with strong ties to the United States and promoting family unity, the Court noted that these are not the INA‘s only goals. See id. The Court concluded that it could not read a silent statute as requiring imputation “just because that rule would be family-friendly.” id.
The Court was also not persuaded by the aliens’ attempt to classify the BIA‘s approach as inconsistent with its practice of accepting imputation under similar statutory provisions. See id. It explained that the reason behind these divergent results is that the BIA imputes matters involving an alien‘s state of mind (e.g., knowledge of inadmissibility or abandonment of LPR status) but not objective conditions or characteristics (e.g., residence or LPR status). See id. at 2020.
The Supreme Court has made our job easy. Not only is Martinez Gutierrez controlling, but its reasoning is sound. The BIA‘s rebuff of Aponte‘s bid to impute her father‘s years in the United States was based on a permissible construction of
ii. Asylum, Withholding, and CAT Protection
The other reason the BIA gave for disposing of Aponte‘s remand request and appeal was because it found that Aponte did not demonstrate prima facie eligibility for asylum, withholding of removal, and CAT protection. Precisely, the BIA stated: “However, [Aponte‘s] most recent submissions to the Board, including her brief, do not present sufficient arguments demonstrating that she is prima facie eligible for asylum, withholding, or protection under the Convention Against Torture.” It then added: “Further, a review of the asylum application, and the very limited evidence attached to the asylum application, do not demonstrate ... that the respondent is now prima facie eligible for asylum, withholding or protection under the Convention Against Torture.” Unfortunately, as we were in Aponte I, we are faced with an inadequately reasoned decision.
Here the BIA simply stated that Aponte‘s submissions did not demonstrate prima facie eligibility. It made no findings, relied on no case law, and engaged in no analysis. Moreover, it offered up no rationale for the decision it reached (e.g., Aponte did not demonstrate that she is a member of a legally cognizable social group, or Aponte cannot prove that it is
First, although Aponte‘s request was not the most perfectly formulated, and the bulk of her attention went to her cancellation bid, she gave the BIA enough to warrant a merits-based decision. Aponte claimed membership with a supposed social group, articulated a fear of returning to the Dominican Republic, and submitted a completed application for asylum and withholding with an attached affidavit and articles about the Dominican Republic‘s political and social climate. This is not the stuff of waiver, and notably the BIA did not say otherwise.
Second, we have a jurisdictional wrinkle. In Larngar v. Holder, 562 F.3d 71 (1st Cir. 2009), we were tasked with deciding whether the BIA erred when it denied the petitioner‘s motion to reopen based, in part, on his failure to establish prima facie eligibility for CAT protection. As it is here, our jurisdiction in Larngar was limited to legal and constitutional issues because, in that case, the petitioner had been convicted of an aggravated felony. See id. at 75. In debating the existence of jurisdiction, we explained that there is a question (never explicitly answered by this court) as to whether the BIA‘s determination that a petitioner has failed to make out a prima facie case for substantive relief is typically legal or factual in nature. See id. at 79-80. We hesitated and, in the end, declined to resolve the question because the BIA‘s determination that the petitioner had not established prima facie eligibility for relief was too summary.10 See id. at 80. Instead we remanded. See id. Here the BIA‘s decision is equally summary, if not more so. Our ability to answer the jurisdictional question, let alone embark on a meaningful inquiry about the merits, is severely impacted. We do not know whether the BIA‘s decision was based on a legal determination, a factual determination, or something in between. Larngar is analogous and the route taken there makes sense here.
Finally, and most fundamentally, we do not review inadequately reasoned decisions.11 As we have said, “it is extremely problematic for appeals courts to assess an exercise of the BIA‘s discretion absent a reasonably clear signal as to the precise rationale for its exercise of discretion.” Onwuamaegbu v. Gonzales, 470 F.3d 405, 412 (1st Cir. 2006). That is exactly the problem here. The BIA‘s treatment was so summary as to constitute arbitrary and capricious decision making. See Chedid, 573 F.3d at 36.
Accordingly, we conclude that the BIA abused its discretion when it decided that Aponte failed to make out a prima facie
iii. Ineffective Assistance of Counsel
Aponte‘s motion to reopen was based, in part, on her claim that the attorney who represented her before the IJ provided ineffective assistance. The supposed deficiency in the attorney‘s representation was his failure to request cancellation and withholding of removal, asylum, and CAT protection. The BIA did not see things the same way, holding that Aponte‘s ineffective assistance of counsel claim failed because she did not establish prejudice since she is not prima facie eligible for this relief. See Zeru v. Gonzales, 503 F.3d 59, 72 (1st Cir. 2007) (stating that “to succeed on an ineffective assistance of counsel claim, petitioners must show ‘a reasonable probability of prejudice’ resulting from their former representation“). As we said, the BIA‘s decision as to Aponte‘s prima facie entitlement to asylum, withholding, and CAT protection was inadequate. Because the question of whether Aponte is eligible for this relief forms the bedrock of the BIA‘s ineffective-assistance-of-counsel conclusion, we cannot properly resolve it on this record.
CONCLUSION
With respect to the BIA‘s conclusion that Aponte is not eligible for cancellation of removal, we deny Aponte‘s petition for review and affirm the decision of the BIA. As for the BIA‘s determination that Aponte did not demonstrate that she is prima facie eligible for asylum, withholding of removal, and CAT protection, we grant Aponte‘s petition for review and remand to the BIA for an order of clarification consistent with this opinion. Finally, regarding the BIA‘s finding that Aponte has not established ineffective assistance of counsel, we grant the petition for review and remand. No order of clarification is needed with respect to this issue; we only remand as resolution of this and the prima facie issue are inextricably tied.