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Gutierrez-Morales v. Homan
461 F.3d 605
5th Cir.
2006
Check Treatment
Docket
III.
I. FACTS & PROCEEDINGS
A. Gutierrez's Removal Order
B. Gutierrez's First Set of Challenges to His Removal Order
C. Gutierrez's Second Set of Parallel Challenges to His Removal Order
II. ANALYSIS
A. Petition for Review
B. Successive Petition
C. Discretionary Relief
III. CONCLUSION
Notes

Ruрerto GUTIERREZ-MORALES, Petitioner-Appellant, v. Tom HOMAN, etc., et al., Respondents-Appellees.

No. 04-51143.

United States Court of Appeals, Fifth Circuit.

Aug. 21, 2006.

455 F.3d 605

nitive damages detracts from the superiority of the class action device in resolving these claims. See

Allison, 151 F.3d at 419;
Castano, 84 F.3d at 745
. Particularly in this case, where the district court has been cаreful to manage the litigation efficiently through the judicious use of consolidated summary judgments and other tools such as Lone Pine orders, we will not second-guess the district court‘s discretionary judgment that a class action would not provide a superior method of adjudicаtion.

III.

Because we agree that Appellants failed to demonstrate that their proposed class satisfied either the predominance or superiority requirements of Rule 23(b)(3), we affirm the district court‘s denial of class certification.

AFFIRMED.

Thomas Allan Clarke (argued), San Antonio, TX, for Petitioner-Appellant.

John Francis Paniszczyn (argued), San Antonio, TX, for Respondents-Appellees.

Before SMITH, WIENER and STEWART, Circuit Judges.

WIENER, Circuit Judge:

In response to the well-taken motion of Respondents-Appellees to amend our previous opinion,1 we hereby withdraw that opinion and substitute the following in its place:

Ruperto Gutierrez-Morales (“Gutierrez“) petitions us for review of the Board of Immigration Appeals’ (“BIA“) decision declining to reopen his removal proceedings. At issue is (1) whether this court has jurisdiction to entertain Gutierrеz‘s appeal, and (2) if so, whether Gutierrez is entitled to relief from his order of deportation on the basis of ineffective assistance of counsel.

I. FACTS & PROCEEDINGS

A. Gutierrez‘s Removal Order

Gutierrez, a native and citizen of Mexico, has lived in the United States since his admission as a lawful permanеnt resident in 1997. Later that year, Gutierrez was convicted of aiding and abetting the entry of illegal aliens into the United States in violation of 8 U.S.C. § 1325. Although Gutierrez‘s offense made him removable under the Immigration and Nationality Act (“INA“), removal proceedings were not initiated against him ‍‌‌‌​​‌‌​‌‌‌​​‌​‌​​‌‌‌‌‌​‌‌‌‌‌​‌​‌‌​‌​​‌‌​‌​‌‌‌‌‌‍until 2001, when Gutierrez briefly traveled to Mexico from the United States. On his return, Gutierrez was arrested and placed in removal proceedings.

Before the Immigration Judge (“IJ“), Gutierrez did not challenge his removability. Instead, he sought to apply for a discretionary waivеr of removal under § 240A of the INA,2 which authorizes the Attorney General to cancel a permanent resident alien‘s removal when, inter alia, the alien‘s deportation would cause family hardship.3 The IJ ordered Gutierrez to file his application for § 240A relief by June 24, 2002. Gutierrez failed to do so and, as a result, the IJ held that Gutierrez hаd abandoned his application and ordered him removed from the United States.

The next day, Gutierrez‘s lawyer filed a motion with the IJ to reopen Gutierrez‘s removal proceedings. In support of this motion, Gutierrez argued that his lawyer‘s health problems prevеnted counsel from filing the § 240A relief application on time. Unconvinced, the IJ denied the motion. The IJ reasoned in part that, to the extent that Gutierrez was alleging ineffective assistance of counsel, he had not satisfied the BIA‘s procedural requirements for bringing an ineffective assistance of counsel claim.4 In July 2003, the BIA affirmed the IJ‘s denial of Gutierrez‘s motion to reopen and dismissed Gutierrez‘s appeal.

B. Gutierrez‘s First Set of Challenges to His Removal Order

1. Petition for Review

In August 2003, Gutierrez made his first trip to this court, petitioning us to review the BIA‘s July 2003 decision affirming the IJ‘s denial of his motion to reopen.5 We affirmed the BIA‘s decision in an unpublished opinion. Specifically, we determined that the IJ properly denied Gutierrez‘s motion to reopen “because [Gutierrez] was informed of his right to apply for cancellation of removal, and he was provided an oрportunity to do so. Thus, the [IJ] did not violate [Gutierrez‘s] due process rights.”6

2. Habeas Corpus

Hedging his bets, Gutierrez filed a concurrent habeas petition in the Western District of Texas challenging his removal order. The district court denied Gutierrez‘s habeas petition, ruling, inter alia, that (1) because § 240A relief is entirely discretionary, no interest in that relief is protected by the Due Process Clause; and, alternatively, (2) because Gutierrez had yet to comply with the BIA‘s Lozada requirements, he could not present his ineffective assistance of counsel claim. Gutierrez did not aрpeal the district court‘s denial of his first habeas petition to this court.

C. Gutierrez‘s Second Set of Parallel Challenges to His Removal Order

Undeterred by his failure to obtain relief from removal, Gutierrez initiated a new round of challenges. After firing his lawyer and employing new counsel, Gutierrez returned to the BIA on May 11, 2004, with a new motion to reopen. Gutierrez‘s new motion urged the BIA to exercise its authority to reopen his removal proceedings sua sponte.7 Gutierrez contended that his initial lawyer‘s assistance had been constitutionally ineffective because he missed the deadline for filing Gutierrez‘s ‍‌‌‌​​‌‌​‌‌‌​​‌​‌​​‌‌‌‌‌​‌‌‌‌‌​‌​‌‌​‌​​‌‌​‌​‌‌‌‌‌‍application for waiver of removal. Notably, the record reflects that by the time Gutierrez filed this new motion to reopen, he had complied with Lozada‘s procedural requirements.

On September 1, 2004, the BIA denied Gutierrez‘s motion tо reopen. Specifically, the BIA held that Gutierrez‘s case did not present the type of exceptional circumstances that warrant the sua sponte reopening of removal proceedings.

To challenge this BIA decision, Gutierrez took a belt-and-suspenders approach, filing both a habeas аction in the Western District of Texas and a petition for review in this court. We dismissed Gutierrez‘s petition for review because he filed it on October 4, 2004, more than 30 days after the BIA‘s order, thus making his petition untimely and depriving us of jurisdiction.8

Gutierrez filed his habeas petition on Sеptember 23, 2004. In it, he challenged the BIA‘s decision on grounds of ineffective assistance of counsel. The district court dismissed the petition for lack of jurisdiction because, at that time, we had not yet ruled on Gutierrez‘s above-mentioned petition for review сhallenging the same BIA decision. Thus, the district court concluded that Gutierrez had not exhausted his administrative remedies, depriving that court of jurisdiction. It is to appeal this decision of the district court—its dismissal of his September 2004 habeas petition on jurisdictional grounds—fоr which Gutierrez makes his third trip to this court.

II. ANALYSIS

A. Petition for Review

While Gutierrez‘s appeal was pending, Congress enacted the REAL ID Act on May 11, 2005. The Act retroactively “divested federal courts of jurisdiction over § 2241 [habeas] petitions attacking removal orders.”9 Section 106 instructs district courts to transfer pending habeas challenges to the appropriate court of appeals and instructs courts of appeals to “treat the transferred case[s] as if [they] had been filed pursuant to a petition for review.”10 As we have prеviously noted, however, “Congress neglected . . . to specify what was to happen to habeas petitions that were already on appeal as of the REAL ID Act‘s effective date.”11 We filled this gap, declaring that “despite Congress‘s silence on this issuе, habeas petitions on appeal as of May 11, 2005, . . . are properly converted into petitions for review.”12 As Gutierrez‘s habeas petition challenges a removal order and was pending on May 11, 2005, we treat it as a timely petition for review.

B. Successive Petition

This is Gutierrеz‘s third petition for review. Courts have jurisdiction to entertain successive petitions for review only in limited circumstances. Specifically, under 8 U.S.C. § 1252(d),

a court may review a final order of removal only if—

(1) the alien has exhausted all administrative remedies available to the alien as of right, and

(2) another court has nоt decided the validity of the order, unless the reviewing court finds that the petition presents grounds that could not have been presented in the prior judicial proceeding or that the remedy provided by the prior proceeding was inadequate or ineffеctive to test the validity of the order.13

Although this is Gutierrez‘s third trip through the system, we find that he could ‍‌‌‌​​‌‌​‌‌‌​​‌​‌​​‌‌‌‌‌​‌‌‌‌‌​‌​‌‌​‌​​‌‌​‌​‌‌‌‌‌‍not have presented his ineffective assistance of counsel claim until now.

When Gutierrez filed his first petition for review, the factual basis for his ineffective assistance of counsel claim existed. Gutierrez, however, could not have reason- ably presented that claim because he was still represented by the very same counsel whom he now claims was ineffective. It would be unreasonable to require an alien to сomply with Lozada, the necessary prerequisite to an ineffective assistance of counsel claim before the BIA, while still under that counsel‘s representation.

Gutierrez could not have presented his claim of ineffective assistance of counsel in his second petition for review because it was not timely filed. We therefore did not have jurisdiction to reach the merits of his claim. Accordingly, the plain terms of § 1252(d)(2) permit us to consider the instant petition and the claim of ineffective assistance of counsel it advаnces. As we shall explain, however, this is at most a Pyrrhic victory for Gutierrez.

C. Discretionary Relief

Under 8 U.S.C. § 1252(a)(2)(B)(ii), we have no jurisdiction to review “any decision or action of the Attorney General” on relief that is left to the discretion of the Attorney General. Section 1252‘s jurisdiction-stripping provisiоns, however, are not absolute. Specifically, under § 1252(a)(2)(D), we retain jurisdiction to review “constitutional claims or questions of law.” Accordingly, as Gutierrez presents a constitutional claim of ineffective assistance of counsel, we have jurisdiction to review it on the merits.

At the outset, we note that this court has never squarely held that an alien has “a constitutional right to effective counsel in removal proceedings.”14 We have stated several times in dicta, however, that an alien‘s “right to due process is viоlated when ‘the representation afforded [him] was so deficient as to impinge upon the fundamental fairness of the hearing,’ and, as a result, the alien suffered substantial prejudice.”15 We assume here for the sake of argument that such a right exists.

Even if we assume that aliens have a constitutional entitlement to effective assistance of counsel in some circumstances, those before us today are not among them. This is because “the failure to receive relief that is purely discretionary in nature does not amount to a deprivation of a liberty interest.”16 Concomitantly, when there is no due process right to the ultimate relief sought, there ‍‌‌‌​​‌‌​‌‌‌​​‌​‌​​‌‌‌‌‌​‌‌‌‌‌​‌​‌‌​‌​​‌‌​‌​‌‌‌‌‌‍is no due process right to effective assistance of counsel in pursuit of that relief.17 Here, Gutierrez seeks a waiver оf removal from the Attorney General on the basis of family hardship—ultimate relief that is purely discretionary. Accordingly, Gutierrez has no right to effective assistance of counsel in pursuing that waiver.

Gutierrez attempts to distinguish his case from Assaad on the ground that Assaad had an opportunity to present his waivеr application for consideration on the merits through a formal hearing with the IJ; Gutierrez, on the other hand, did not have any opportunity to present his waiver application on its merits to either the IJ or BIA. This, however, is a classic distinction without a difference. We have squarely held that “neither relief from removal under discretionary waiver nor eligibility for such discretionary relief is entitled to due process protection.”18 Stated differently, an alien has no due process right to a hearing to determine his eligibility fоr relief that is purely discretionary.19 By parity of reasoning, such an alien also has no right to effective assistance of counsel in seeking to obtain such a hearing. Thus, Gutierrez‘s argument fails.

III. CONCLUSION

As Gutierrez has no right to effective assistance of counsel in obtaining a discretionary waiver of removal from the Attorney General, his petition for review is DISMISSED and outstanding motions are DENIED.

CHRISTOPHER CROSS, INC., Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee.

No. 05-30606.

United States Court of Appeals, Fifth Circuit.

Aug. 21, 2006.

Douglas L. Salzer (argued), Ajubita, Leftwich & Salzer, New Orleans, LA, for Plaintiff-Appellant.

Carol A. Barthel (argued), Kenneth L. Greene, U.S. Dept. of Justice, Tax Div., App. Section, Wаshington, DC, for U.S.

Notes

1
Gutierrez-Morales v. Homan, 455 F.3d 537 (5th Cir.2006)
.
2
8 U.S.C. § 1229b(a).
3
Gutierrez‘s wife and child are United States citizens.
4
See
Matter of Lozada, 19 I&N Dec. 637, 1988 WL 235454 (BIA 1988)
. In Lozada, the BIA held that it would consider granting a motion to reopen on grounds of ineffective assistance of counsel only if the alien (1) supported the motion by an affidavit in which he details the allegedly ineffective assistance of his counsel, (2) informed his сounsel of the allegations of ineffectiveness and gave the counsel an opportunity to respond, and (3) if appropriate, filed a disciplinary complaint with his counsel‘s bar authorities. We held that the application of the Lozada requirements is not an abuse of discretion in
Lara v. Trominski, 216 F.3d 487, 498 (5th Cir.2000)
.
5
In addition to рetitioning this court for review of the BIA‘s July 2003 decision, Gutierrez also filed two motions with the BIA aimed at overturning that decision: a motion to reconsider the BIA‘s denial of his appeal and a motion to reopen his proceedings before the BIA. The BIA denied thesе two motions on October 31, 2003, and March 9, 2004, respectively; and Gutierrez did not petition this court to review either of those denials.
6
Gutierrez-Morales v. Ashcroft, 96 Fed.Appx. 206, 207 (5th Cir.2004)
(unpublished per curiam opinion).
7
See 8 C.F.R. § 1003.2 (2005) (“The Board may at any time reopen or reconsider on its own motion any case in which it has rendered a decision.“).
8
See
Gutierrez-Morales v. Ashcroft, No. 04-60886, at 1 (5th Cir. Nov. 9, 2004)
(unpublished order).
9
Rosales v. Bureau of Immigration & Customs Enforcement, 426 F.3d 733, 736 (5th Cir.2005)
; see REAL ID Aсt § 106, Pub.L. No. 109-13, 119 Stat. 231 (2005).
10
REAL ID Act § 106(c).
11
Rosales, 426 F.3d at 736
(emphasis added).
12
Id.
13
Emphasis added.
14
Assaad v. Ashcroft, 378 F.3d 471, 474 (5th Cir.2004)
(quoting
Patel v. United States Attorney General, 334 F.3d 1259, 1262 (11th Cir.2003)
(emphasis added)).
15
Goonsuwan v. Ashcroft, 252 F.3d 383, 385 n. 2 (5th Cir.2001)
(quoting
Paul v. INS, 521 F.2d 194, 198 (5th Cir.1975)
) (internal citations omitted). See also
Assaad, 378 F.3d at 475
(Ineffective assistance of counsel may violate an alien‘s right to due process under the Fifth Amendment “if the ‘representation ‍‌‌‌​​‌‌​‌‌‌​​‌​‌​​‌‌‌‌‌​‌‌‌‌‌​‌​‌‌​‌​​‌‌​‌​‌‌‌‌‌‍afforded [the alien] was so deficient as to impinge upon the fundamental fairness of the hearing.’ “) (quoting
Paul, 521 F.2d at 198
).
16
Assaad, 378 F.3d at 475
(quoting
Mejia Rodriguez v. Reno, 178 F.3d 1139, 1146 (11th Cir.1999)
).
17
Id.
(concluding that an alien‘s due process rights were not infringed by allegedly constitutionally ineffective assistance of counsel because the relief sought was purely discretionary).
18
Nguyen v. Dist. Dir., Bureau of Immigration & Customs Enforcement, 400 F.3d 255, 259 (5th Cir.2005)
(emphasis in original).
19
Id.

Case Details

Case Name: Gutierrez-Morales v. Homan
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jul 27, 2006
Citation: 461 F.3d 605
Docket Number: 04-51143
Court Abbreviation: 5th Cir.
AI-generated responses must be verified and are not legal advice.