DARVIN DANIEL PEREZ-SANCHEZ v. U.S. ATTORNEY GENERAL
No. 18-12578
United States Court of Appeals, Eleventh Circuit
August 21, 2019
Agency No. A206-459-138
[PUBLISH]
Petition for Review of a Decision of the Board of Immigration Appeals
(August 21, 2019)
Before MARTIN, ROSENBAUM, and BOGGS,* Circuit Judges.
Darvin Perez-Sanchez‘s case sits at a familiar crossroad in immigration law, where personal hardship intersects with technical administrative and statutory requirements. Among other issues, his petition for review asks us to consider the effect of the Supreme Court‘s decision in Pereira v. Sessions, 585 U.S. ___, 138 S. Ct. 2105 (2018). Pereira interpreted
Because Congress alone has the power to define the scope of an agency‘s authority, we join several of our sister circuits and hold today that the regulations set forth a claim-processing rule as opposed to a jurisdictional one. We recognize
We do not, however, accept the agency‘s analysis of Mr. Perez-Sanchez‘s asylum and withholding claims. The Board of Immigration Appeals (“BIA“) affirmed the IJ‘s denial of both claims, saying that Mr. Perez-Sanchez‘s relationship to his father-in-law was not a central reason for his persecution at the hands of the Gulf Cartel. This conclusion cannot be squared with the record evidence. We therefore grant Mr. Perez-Sanchez‘s petition for review and remand his asylum and withholding of removal claims for further proceedings consistent with this opinion.
I.
The Gulf Cartel is one of Mexico‘s oldest and most dangerous cartels. On December 21, 2013, five of its members broke into Mr. Perez-Sanchez‘s house in Tapachula, Mexico and held him at gunpoint.1 They told him they were there to collect on a debt the cartel believed he owed. Some years before, a man nicknamed “El Banana” lost a shipment containing 500 kilograms of cocaine that belonged to the cartel. The cartel never forgot the loss. When its members could not find El Banana, they tracked down his daughter and her partner for information and, failing that, repayment. By the time the cartel broke into Mr. Perez-Sanchez‘s house, the members knew something he did not: namely,
Determined to make their trip worthwhile, the cartel members demanded Mr. Perez-Sanchez reveal his father-in-law‘s whereabouts. But Mr. Perez-Sanchez had no idea where Mr. Martinez-Carasco was. Because Mr. Martinez-Carasco abandoned his daughter, Sandra Gabriela Martinez Reyes, at a young age, neither she nor Mr. Perez-Sanchez knew much about the man, much less that he had been involved in the Gulf Cartel‘s drug trafficking operations. The cartel, however, was unmoved by Mr. Perez-Sanchez‘s pleas of ignorance. With each unsatisfactory answer, the cartel members beat Mr. Perez-Sanchez, fracturing his collarbone and at least one of his ribs. They also warned him that anyone caught stealing from or snitching on them would “have their hands chopped off or blown off and ... their heads blown off.”
Eventually, one of the cartel members proposed that Mr. Perez-Sanchez use his banking job to help the cartel set up fake accounts. The cartel knew that Mr. Perez-Sanchez was a college graduate who was currently working for a bank handling credit card payments. The cartel explained that because Mr. Perez-Sanchez‘s father-in-law owed them money, Perez-Sanchez did as well. Scared of losing the license he‘d worked so hard to earn, Mr. Perez-Sanchez refused to help the Gulf Cartel set up fake accounts. The cartel members then ransacked Mr. Perez-Sanchez‘s house, where they stumbled upon a box containing 46,000 pesos in the bedroom. Again, the cartel directed Mr. Perez-Sanchez to assist them. And again, Mr. Perez-Sanchez refused, telling them that he had “no reason to pay [the] debt of another person.”
Fed up with his continued resistance, the most violent member of the group grabbed Mr. Perez-Sanchez by the shirt, put a gun to his head, and told him to pray because his time had come. Mr. Perez-Sanchez‘s life was spared at the last second only when another cartel member seized on the idea that Perez-Sanchez could repay his father-in-law‘s debts with money. This idea was born from the 46,000 pesos found in the Perez-Sanchez home.
The cartel then made Mr. Perez-Sanchez one final offer: in exchange for the 46,000 pesos (which the cartel would credit toward an interest payment on his father-in-law‘s debt) and a monthly payment of 26,000 pesos, the cartel would stay its hand. This time, Mr. Perez-Sanchez accepted. The cartel members then left, with one driving off in a Mexican police car. Some time later, Ms. Reyes arrived home with a friend, where they discovered Mr. Perez-Sanchez on the ground, bleeding and badly beaten. They immediately took him to the hospital for treatment.
True to his word, Mr. Perez-Sanchez paid the cartel 26,000 pesos every month afterward by showing up at the designated park with a fanny pack full of money. But the payments were taking their toll. Prior to the couple‘s encounter with the cartel, Mr. Perez-Sanchez and Ms. Reyes lived relatively comfortable lives. Between their environmental consulting business and Mr. Perez-Sanchez‘s banking job, the couple did not want for money. The extortion payments changed everything. Just four months into the payment plan, Mr. Perez-Sanchez ran out of money. When the couple was not able to make their May 2014 payment, they fled to the United States. They never finished paying off Mr. Martinez-Carasco‘s debt.
Mr. Perez-Sanchez and Ms. Reyes arrived in the United States on May 27, 2014. DHS began removal proceedings against Mr. Perez-Sanchez on June 9, 2014 and served him with an NTA ordering him to appear before an IJ in Eloy, Arizona at a date and time “to be set.” Proceedings
Following two hearings, during which Mr. Perez-Sanchez and Ms. Reyes testified about their experiences with the Gulf Cartel, the IJ denied Perez-Sanchez all relief. The IJ found that although “[t]he cartel‘s motive to increase its profits and obtain repayment for the [father-in-law‘s] debt was one central reason for its actions against [Mr. Perez-Sanchez] and [Ms. Reyes],” any motive to harm Perez-sanchez based on his relationship to Mr. Martinez-Carasco “was, at most, incidental.” The IJ concluded that because Mr. Perez-Sanchez failed to show he suffered persecution “on account of a protected ground,” he was ineligible for asylum and withholding of removal.2 The IJ then ordered Mr. Perez-Sanchez removed to Mexico.
Mr. Perez-Sanchez appealed the IJ‘s decision to the BIA, which dismissed the appeal on May 21, 2018 without briefing by DHS. Although the BIA acknowledged at the outset that “the issue of nexus [was] close,” because Mr. Perez-Sanchez‘s “relationship to his father-in-law [was] a reason for the harm and extortion he experienced,” the BIA nonetheless agreed with the IJ that the family relationship was not a central reason for Perez-Sanchez‘s suffering. The BIA did not consider the IJ‘s twin findings that the Gulf Cartel targeted Mr. Perez-Sanchez to “recuperate[] money owed by [his] father-in-law” and that “any motive to harm [Perez-Sanchez] based on his family status was at most incidental” to be clearly erroneous.
Mr. Perez-Sanchez timely petitioned this Court for review.
II.
“We review questions of statutory interpretation and other issues of law de novo,” De Sandoval v. U.S. Att‘y Gen., 440 F.3d 1276, 1278 (11th Cir. 2006), deferring to an agency‘s interpretation of a statute it administers only if the statute‘s language is ambiguous and the agency‘s interpretation is “based on a permissible construction of the statute,” id. at 1279 (quoting Chevron U.S.A., Inc. v. Nat. Res. Def. Council, Inc., 467 U.S. 837, 843, 104 S. Ct. 2778, 2782 (1984)). We review factual determinations by the agency for substantial evidence. Chen v. U.S. Att‘y Gen., 463 F.3d 1228, 1230-31 (11th Cir. 2006) (per curiam). Under substantial evidence review, reversal is warranted only if “the evidence compels a reasonable fact finder to find otherwise.” Id. at 1231 (quotation marks omitted).
III.
We begin with Mr. Perez-Sanchez‘s argument that DHS‘s failure to include the time and date of his removal hearing in his NTA means the agency did not have jurisdiction over his removal proceedings. Under BIA regulations, “[j]urisdiction vests, and proceedings before an Immigration Judge commence, when a charging document is filed with the Immigration Court.”
But this argument presupposes the jurisdictional nature of the regulation in question,
A.
First, a word on jurisdiction and exhaustion. Because Pereira was issued one month after the BIA dismissed his appeal, Mr. Perez-Sanchez never had the opportunity to raise this claim before the agency. Ordinarily, a petitioner‘s failure to exhaust a claim before the BIA deprives our Court of jurisdiction over that claim. See Jeune v. U.S. Att‘y Gen., 810 F.3d 792, 800 (11th Cir. 2016). But we are not deprived of jurisdiction here. We always “have jurisdiction to determine our own jurisdiction.” Patel v. U.S. Att‘y Gen., 334 F.3d 1259, 1262 (11th Cir. 2003). And our jurisdiction to review removal proceedings extends only to final orders of removal. See
Having established our jurisdiction to review Mr. Perez-Sanchez‘s Pereira claim, we turn now to its substance.
B.
As with all matters of statutory and regulatory interpretation, our inquiry into the scope of the agency‘s jurisdiction begins with the statute itself. See Chevron, 467 U.S. at 842-44, 104 S. Ct. at 2781-82. Here, the relevant statutory provision,
The government nonetheless urges this Court to defer to the BIA‘s interpretation that an NTA under section 1229(a) is not deficient so long as a subsequent notice of hearing is later sent and specifies the time and location of the removal hearing. In re Bermudez-Cota, 27 I. & N. Dec. 441, 447 (BIA 2018). But the Supreme Court foreclosed this argument in Pereira. There, the Court held an NTA that fails to specify the time and place of removal proceedings is defective. Pereira, 138 S. Ct. at 2116. The
However, our conclusion that the NTA was deficient does not mean the agency lacked jurisdiction over Mr. Perez-Sanchez‘s case. We do not read section 1229‘s time-and-place requirement to create a jurisdictional rule. See Henderson v. United States, 517 U.S. 654, 656, 116 S. Ct. 1638, 1640 (1996) (“[T]he manner and timing of serving process are generally nonjurisdictional matters of ‘procedure.‘“). Notably, neither party argues otherwise.
The parties instead focus their attention on
With respect to the first, Congress‘s decision to nest “service” of an NTA under “[i]nitiation of removal proceedings” suggests to us that Congress intended for service of an NTA—not filing—to operate as the point of commencement for removal proceedings.3 If that were indeed the case, the agency was not free to redefine the point of commencement and our inquiry should end with the statute. Chevron, 467 U.S. at 842-43, 104 S. Ct. at 2781 (“If the intent of Congress is clear, ... the agency[] must give effect to the unambiguously expressed intent of Congress.“). Nonetheless, even if we assume for purposes of this opinion that the statute is ambiguous and the regulation should be given effect, the outcome remains the same. This is because
We do not fault the parties for this assumption. After all, section 1003.14 specifically states “[j]urisdiction vests, and proceedings before an Immigration
Judge commence, when a charging document is filed with the Immigration Court by the Service.” A charging document, in turn, refers to “the written instrument which initiates a proceeding before an Immigration Judge,” such as a “Notice to Appear.”
Many of our sister circuits have accepted the proposition that
The problem with treating
clear that an agency‘s power to act is “authoritatively prescribed by Congress.” City of Arlington v. F.C.C., 569 U.S. 290, 297, 133 S. Ct. 1863, 1869 (2013).
For this reason, an agency cannot fashion a procedural rule to limit jurisdiction bestowed upon it by Congress. The Supreme Court‘s decision in Union Pacific confirms as much. There, Congress vested the National Railroad Adjustment Board
The Supreme Court held that the conferencing requirement did not “condition the adjudicatory authority of the Board.” Id. at 82, 130 S. Ct. at 597. The Board‘s jurisdiction, the Court explained, extended to “all disputes between carriers and their employees growing out of grievances... concerning rates of pay, rules, or working conditions.” Id. (quotation marks omitted). That authority existed independent of the conferencing requirement, which imposed a requirement only “on carriers and grievants alike.” Id. The Court arrived at this conclusion even though the Board‘s procedural regulations provided that “[n]o petition shall be considered by any division of the Board unless the subject matter has been handled in accordance with [the grievance procedures],” precisely because “Congress gave the Board no authority to adopt rules of jurisdictional dimension.” Id. at 83-84, 130 S. Ct. at 597 (quotation marks omitted).
We see no reason to deviate from the principles set forth in Union Pacific. Contrary to the position argued by the government, Congress did not stay silent on the question of jurisdiction. Just as Congress empowered the Board in Union Pacific to adjudicate labor disputes between railroad employers and employees, so, too, did it empower IJs to “conduct proceedings for deciding the inadmissibility or deportability of an alien.”
Congress has not authorized the Attorney General to promulgate regulations of “jurisdictional dimension.” Union Pacific, 558 U.S. at 84, 130 S. Ct. at 597. The Immigration and Nationality Act (“INA“) empowers the Attorney General to “establish such regulations ... as the Attorney General determines to be necessary for carrying out this section.”
We do not say that
F.3d at 963-64. As the Fourth Circuit recently observed,
Beyond that, the regulation closely resembles Federal Rule of Civil Procedure 3, which provides that “[a] civil action is commenced by filing a complaint with the court.” Like
Given this, Mr. Perez-Sanchez‘s Pereira challenge must fail. Because neither
IV.
Mr. Perez-Sanchez also argues that the BIA violated his due process rights by dismissing his appeal in the absence of a government response. This argument fails.
The members of the BIA must “exercise their independent judgment and discretion in considering and determining the cases coming before the Board.”
decision to address the merits of Mr. Perez-Sanchez‘s appeal absent DHS briefing did not render his appeal fundamentally unfair. We discern no grounds for concluding that the agency‘s actions ran afoul of the Due Process Clause. Our conclusion today adheres to past unpublished decisions in this Circuit,
V.
Last, but certainly not least, we turn to Mr. Perez-Sanchez‘s argument that the BIA‘s decision was unsupported by substantial evidence. To recap, the BIA found that although the Gulf Cartel targeted Mr. Perez-Sanchez because of his father-in-law‘s debt, any motive to harm him “based on his family status was at most incidental.” We agree with Mr. Perez-Sanchez that this finding is not supported by any reasonable reading of the record.
To be eligible for asylum or withholding of removal, a noncitizen must prove he suffered persecution “on account of” a protected basis.7 See Rodriguez
Morales v. U.S. Att‘y Gen., 488 F.3d 884, 890 (11th Cir. 2007) (per curiam). This is also known as the “nexus” requirement. See id. After the enactment of the REAL ID Act in 2005, in order to satisfy the nexus requirement, an applicant must establish his membership in a particular social group was or is “at least one central reason” for his persecution.
In Mr. Perez-Sanchez‘s case, it is impossible to disentangle his relationship to his father-in-law from the Gulf Cartel‘s pecuniary motives: they are two sides of the same coin. The record is replete with evidence that the Gulf Cartel sought out and continuously extorted Mr. Perez-Sanchez because of his father-in-law‘s past history with the cartel. Among other things, the Gulf Cartel held Mr. Perez-Sanchez at gunpoint and told him that because Mr. Martinez-Carasco “owed them money . . . [,] [Mr. Perez-Sanchez] owed them money” as well. Indeed, the Gulf Cartel almost executed Mr. Perez-Sanchez because of Mr. Martinez-Carasco‘s debt, sparing him only when they realized he had enough money to specifically cover “the interest that [Martinez-Carasco] had accumulated and owed them” and could, over time, pay off Martinez-Carasco‘s debt.
A family debt wrongly inherited is still an inheritance. Absent the familial relationship between Mr. Perez-Sanchez and Mr. Martinez-Carasco, the cartel would never have hunted him and his partner down to begin with or continued persecuting them for months. The evidence compels us to reject the BIA‘s conclusion that Mr. Perez-Sanchez‘s relationship to his father-in-law played only an “incidental” role in the cartel‘s decision to persecute him. It is abundantly clear to us that the family relationship was one central reason, if not
PETITION DENIED IN PART, DISMISSED IN PART, GRANTED IN PART, AND REMANDED.
