JAIME BALERIO RUBALCABA v. MERRICK B. GARLAND, Attorney General
No. 17-70845
United States Court of Appeals for the Ninth Circuit
June 2, 2021
Agency No. A074-364-452
FOR PUBLICATION
On Petition for Review of an Order of the Board of Immigration Appeals
Argued and Submitted February 12, 2021 Pasadena, California
Filed June 2, 2021
Before: Danny J. Boggs,* Milan D. Smith, Jr., and Mary H. Murguia, Circuit Judges.
Opinion by Judge Murguia
* The Honorable Danny J. Boggs, United States Circuit Judge for the U.S. Court of Appeals for the Sixth Circuit, sitting by designation.
SUMMARY**
Immigration
The panel granted Jaime Balerio Rubalcaba‘s petition for review of a decision of the Board of Immigration Appeals, vacated the BIA‘s decision, and remanded, holding that the “departure bar” provision in
Section 1003.23(b)(1) allows an immigration judge (“IJ“) to reopen a case on his or her own motion—sua sponte reopening—or pursuant to a motion to reopen filed by either party. At all times relevant to this case, the provision of
Rubalcaba was removed from the United States in 1995. In 2016, after his subsequent return, he requested that an IJ reopen his case sua sponte to allow him to apply for adjustment of status. The BIA relied exclusively on the departure bar in affirming the IJ‘s denial of sua sponte reopening.
In the published decision of Matter of Armendarez-Mendez, 24 I. & N. Dec. 646 (BIA 2008), the BIA construed the departure bar rule as imposing a limitation on its jurisdiction to entertain motions filed by noncitizens who had departed the United States, and concluded that it applied to sua sponte reopening. This court rejected this interpretation in Toor v. Lynch, 789 F.3d 1055 (9th Cir. 2015), as applied to timely motions for reopening, concluding that the BIA‘s interpretation impermissibly conflicted with clear and unambiguous statutory language permitting a noncitizen to file one motion to reopen within ninety days of a final order of removal. Because the petitioner‘s motion to reopen had been timely in Toor, the court did not decide whether an untimely motion that relied on sua sponte reopening authority would be subject to the departure bar.
The panel joined the Tenth Circuit in holding that the departure bar does not limit an IJ‘s sua sponte reopening authority. Applying the framework for evaluating an agency‘s interpretation of its own regulations announced in Kisor v. Wilkie, 139 S. Ct. 2400 (2019), the panel concluded that
Having concluded that the regulation is not genuinely ambiguous, the panel explained that was the end of its inquiry under Kisor, and accordingly, it did not defer to the BIA‘s contrary interpretation.
The panel recognized that the Second, Third, and Fifth Circuits have reached the opposite conclusion, but noted that these circuits did not have the benefit of Kisor. Prior to Kisor, courts evaluated an agency‘s interpretation of its own regulations using the deferential standard set out in Auer v. Robbins, 519 U.S. 452 (1997), under which an agency‘s interpretation was controlling unless plainly erroneous or inconsistent with the regulation. However, as the Tenth Circuit concluded in holding that the departure bar was not genuinely ambiguous, the panel explained that Kisor requires the court to “dig deeper” in determining whether a regulation is genuinely ambiguous.
COUNSEL
Elsa I. Martinez (argued), Law Offices of Elsa Martinez PLC, Culver City, California, for Petitioner.
Sarah Stevens Wilson (argued), Assistant United States Attorney, United States Attorney‘s Office, Birmingham, Alabama; Eric R. Quick, Trial Attorney; Paul Fiorino, Senior Litigation Counsel; Office of Immigration Litigation, Civil Division, United States Department of Justice, Washington, D.C.; for Respondent.
OPINION
MURGUIA, Circuit Judge:
This case requires us to examine the “departure bar” provision in
Petitioner Filiberto Ruvalcaba, also known as Jaime Balerio Rubalcaba,1 was placed in exclusion proceedings before an IJ and removed from the country more than twenty years ago. After his departure and his subsequent return to the United States, he requested that the IJ reopen his immigration proceedings sua sponte to allow him to apply for adjustment of status. The Board of Immigration Appeals (“BIA“) relied exclusively on the departure bar in affirming the IJ‘s denial of sua sponte reopening, stating that the IJ could not reopen Rubalcaba‘s case because Rubalcaba had previously left the country. Rubalcaba argues that this was impermissible because an IJ should not be prevented from reopening a noncitizen‘s case on the IJ‘s own motion based solely on the noncitizen‘s departure during or after prior proceedings.
This case presents the question whether the departure bar limits an IJ‘s ability to reopen immigration proceedings sua sponte. We have jurisdiction to review questions of law under
I.
Rubalcaba, a native and citizen of Mexico, first came to the United States in 1992 when he was fourteen years old. At some point, Rubalcaba left the United States for Mexico. In 1995, Rubalcaba was apprehended while attempting to re-enter the United States through the San Ysidro Port of Entry. Rubalcaba admitted that he was entering the United States without authorization. The agency then charged with removing individuals, the now-defunct Immigration and Naturalization Service, detained Rubalcaba and placed him in exclusion proceedings. An IJ determined that he was inadmissible and ordered him excluded and deported on October 31, 1995. Rubalcaba waived his right to appeal to the BIA, and the government removed him to Mexico after the conclusion of the proceedings.
Five months later, Rubalcaba re-entered the United States “through the hills in
In 2016, Rubalcaba sought to reopen his proceedings before an IJ. Rubalcaba asked the IJ to exercise her sua sponte reopening authority under
Rubalcaba appealed to the BIA. The BIA dismissed Rubalcaba‘s appeal, relying solely on the departure bar. The BIA explained that “[t]he Immigration Judge correctly found that reopening based on [Rubalcaba‘s] untimely motion, as well as reopening sua sponte, was barred because [Rubalcaba] had departed the United States.” Therefore, the BIA determined that it did not need to address the IJ‘s alternative reasons for refusing to reopen Rubalcaba‘s proceedings, including the lack of an “exceptional situation” justifying reopening. Rubalcaba timely petitioned for review.
II.
When the BIA denies sua sponte reopening or reconsideration as a matter of discretion, we lack jurisdiction to review that decision, although we retain jurisdiction to review the denial of sua sponte reopening for “legal or constitutional error.” Lona v. Barr, 958 F.3d 1225, 1229 (9th Cir. 2020) (quoting Bonilla v. Lynch, 840 F.3d 575, 588 (9th Cir. 2016)). The parties agree that the validity and application of the departure bar in
We generally review the BIA‘s denial of a motion to reopen for abuse of discretion. See Toor, 789 F.3d at 1059. But we review the BIA‘s purely legal determinations de novo. Id. Because the BIA‘s interpretation of the departure bar “presents a purely legal question” of regulatory
III.
Our review is focused on whether the departure bar limits an IJ‘s authority to reopen immigration proceedings sua sponte, that is, on his or her own motion—a question of first impression for our Circuit.
When Rubalcaba sought to reopen his immigration proceedings in 2016,
An Immigration Judge may upon his or her own motion at any time, or upon motion of the Service or the alien, reopen or reconsider any case in which he or she has made a decision, unless jurisdiction is vested with the Board of Immigration Appeals. . . . A motion to reopen must be filed within 90 days of the date of entry of a final administrative order of removal, deportation, or exclusion. . . . A motion to reopen or to reconsider shall not be made by or on behalf of a person who is the subject of removal, deportation, or
exclusion proceedings subsequent to his or her departure from the United States.
A.
In Matter of Armendarez-Mendez, 24 I. & N. Dec. 646 (BIA 2008), the BIA examined the departure-bar provision6
and “construed the departure bar rule as imposing a limitation on [its] jurisdiction to entertain motions filed by aliens who had departed the United States.” Id. at 648. According to the BIA, this jurisdictional limitation also applies to requests for
We rejected this interpretation in part in Toor v. Lynch, as applied to regular and timely motions for reopening. See 789 F.3d at 1057. In Toor, we held that an IJ or the BIA cannot apply the departure bar in cases where a noncitizen has filed a timely motion to reopen within ninety days of a final order of removal—regardless of when or how the noncitizen departed the United States. Id. That is because the immigration statute permits a noncitizen to file one motion to reopen proceedings within ninety days of a final order of removal without any limitation based on a noncitizen‘s presence in, or departure from, the United States. Id. at 1060; see
“[e]ssentially identical.” Matter of Armendarez-Mendez, 24 I. & N. Dec. at 648. We have previously recognized that Matter of Armendarez-Mendez pertains to both of these regulations. See Toor, 789 F.3d at 1058-59.
invalid in the context of a single, timely motion to reopen. 789 F.3d at 1057 n.1 (collecting cases).
Because the petitioner‘s motion to reopen had been timely in Toor, we did not need to decide whether an untimely motion that relied on the IJ‘s or BIA‘s sua sponte reopening authority would be subject to the departure bar. Id. Therefore, we left open the question of “the validity of the regulatory departure bar when applied to motions to reopen or to reconsider filed untimely, and thus out of compliance with” the immigration statute. Id. We observed, however, that the Second and Fifth Circuits had concluded that the departure bar could be applied in the context of sua sponte reopening. Id. (citing, inter alia, Zhang v. Holder, 617 F.3d 650, 660-65 (2d Cir. 2010), and Ovalles v. Holder, 577 F.3d 288, 295-96 (5th Cir. 2009)).
We now take up the question that we left open in Toor—whether the departure bar limits an IJ‘s sua sponte reopening authority. We conclude that it does not.
B.
Sua sponte reopening was created by agency regulations; no statute establishes or limits an IJ‘s or the BIA‘s authority to reopen a case on their own motion. See Reyes-Vargas v. Barr, 958 F.3d 1295, 1302-03 (10th Cir. 2020); Zhang, 617 F.3d at 656-57. We evaluate the BIA‘s interpretation of its own regulations using “the deference framework announced in Kisor v. Wilkie.” See Reyes-Vargas, 958 F.3d at 1300 (citing Kisor v. Wilkie, 139 S. Ct. 2400 (2019)); see also Attias v. Crandall, 968 F.3d 931, 937 (9th Cir. 2020). Here, the relevant interpretation is found in Matter of Armendarez-Mendez—the BIA‘s published decision concluding that the departure-bar provision in
According to Kisor v. Wilkie, we must first determine whether
1.
Joining the Tenth Circuit, we hold that the departure-bar regulation is not genuinely ambiguous. See Reyes-Vargas, 958 F.3d at 1302-03. At all times relevant for Rubalcaba‘s petition for review,
An Immigration Judge may upon his or her own motion at any time, or upon motion of the Service or the alien, reopen or reconsider any case in which he or she has made a decision, unless jurisdiction is vested with the
Board of Immigration Appeals. Subject to [certain exceptions], a party may file only one motion to reconsider and one motion to reopen proceedings. . . . A motion to reopen must be filed within 90 days of the date of entry of a final administrative order of removal, deportation, or exclusion, or on or before September 30, 1996, whichever is later. A motion to reopen or to reconsider shall not be made by or on behalf of a person who is the subject of removal, deportation, or exclusion proceedings subsequent to his or her departure from the United States. Any departure from the United States, including the deportation or removal of a person who is the subject of exclusion, deportation, or removal proceedings, occurring after the filing of a motion to reopen or a motion to reconsider shall constitute a withdrawal of such motion. . . .
First, the plain language of this regulation distinguishes between an IJ‘s ability to reopen “upon his or her own motion at any time“—an IJ‘s sua sponte reopening authority—and a noncitizen‘s ability to file one motion to reopen within ninety days of a final order of removal. See
Second, the structure of
Third, the history of the regulation reinforces our conclusion that the departure bar does not apply in the context of sua sponte reopening. The Attorney General promulgated the regulations containing the departure bar in 1952, as part of the implementation of the Immigration and Nationality Act. See 17 Fed. Reg. 11,469, 11,475 (Dec. 19, 1952) (previously codified at 8 C.F.R. § 6.2) (“A motion to reopen or a motion to reconsider shall not be made by or in [sic] behalf of a person who is the subject of deportation proceedings subsequent to his departure from the United States.“). Several years later, the Attorney General added the provision permitting sua sponte reopening before the BIA: “The Board may on its own motion reopen or reconsider any case in which it has rendered a decision.” See 23 Fed. Reg. 9115, 9118 (Nov. 26, 1958) (emphasis added)). In the decades that followed, the Attorney General promulgated regulations establishing the ninety-day time limit for motions to reopen but continued to affirm that sua sponte reopening was available “at any time.” See, e.g., 61 Fed. Reg. 18,900, 18,904 (Apr. 29, 1996) (“The Board may at any time reopen or reconsider on its own motion any case in which it has rendered a decision.“). After the passage of the Illegal Immigration Reform and Immigrant Responsibility Act (“IIRIRA“), the Attorney General promulgated the current regulations governing reopening by an IJ. See 62 Fed. Reg. 10,312, 10,332-33 (Mar. 6, 1997) (previously codified at
Finally, the purpose of the regulation is consistent with our understanding that sua sponte reopening is not limited by the departure bar. Sua sponte reopening is an entirely discretionary mechanism. See Bonilla, 840 F.3d at 585. This mechanism is available in cases where the agency is “persuaded that the respondent‘s situation is truly exceptional” and is often a noncitizen‘s only option for seeking relief from a final order of removal. Id. (internal citation omitted); see also In re J-J-, 21 I. & N. Dec. 976, 984 (BIA 1997) (“The power to reopen on our own motion is not meant to be used as a general cure for filing defects or to otherwise circumvent the regulations, where enforcing them might result in hardship“). Put another way, sua sponte reopening gives the agency flexibility in truly unusual cases in which a noncitizen cannot meet the regulatory requirements for a “motion to reopen” but the agency determines that reopening
Based on the regulation‘s text, structure, history, and purpose, we conclude that
2.
We recognize that some of our sister circuits have reached the opposite conclusion. See Zhang, 617 F.3d at 664-65; Ovalles, 577 F.3d at 295-96. But these circuits did not have the benefit of the Supreme Court‘s guidance in Kisor v. Wilkie, which clarified the framework for deferring to an agency‘s interpretation of its own regulations. See Kisor, 139 S. Ct. at 2414.
Before Kisor, we generally evaluated an agency‘s interpretation of its own regulations using the framework of Auer v. Robbins. See Marsh v. J. Alexander‘s LLC, 905 F.3d 610, 623-24 (9th Cir. 2018) (citing Auer v. Robbins, 519 U.S. 452 (1997)). Auer provided a “deferential standard” under which an agency‘s interpretation was “controlling unless plainly erroneous or inconsistent with the regulation.” Auer, 519 U.S. at 461 (internal quotation marks and citation omitted). This deferential standard is the one the Second Circuit applied in Zhang v. Holder and the Fifth Circuit applied in Ovalles v. Holder. See Zhang, 617 F.3d at 660 (noting that “the BIA‘s construction is anything but airtight” but concluding that, although the agency‘s interpretation was “linguistically awkward . . . we cannot say that the Board‘s construction is plainly erroneous“); Ovalles, 577 F.3d at 291-92 (explaining that the court was required to “grant the BIA‘s interpretation of its own regulations . . . ‘considerable legal leeway‘“) (quoting Navarro-Miranda v. Ashcroft, 330 F.3d 672, 675 (5th Cir. 2003)).7
As the Tenth Circuit—the only circuit to consider the question after Kisor—concluded, Kisor requires us to “dig deeper” in determining whether a regulation is genuinely ambiguous. See Reyes-Vargas, 958 F.3d at 1307 (“We must apply Kisor‘s framework, whatever . . . any other pre-Kisor case held.“). We conclude, as the Tenth Circuit did, that the regulation is not genuinely ambiguous under Kisor‘s exacting framework. See Id. Therefore, the
IV.
In conclusion, we hold that the BIA erred in determining that the departure bar prevented the IJ from reopening Rubalcaba‘s immigration proceedings sua sponte. Therefore, we grant the petition for review and vacate the BIA‘s decision. Because we conclude that the plain, unambiguous language of the regulation makes clear that the departure bar does not apply in the context of sua sponte reopening, we need not address Rubalcaba‘s alternative argument that he is not subject to the bar based on the timing of his departure from the United States. We remand to the BIA to consider whether the alternative bases the IJ offered for denying sua sponte reopening were permissible. See INS v. Ventura, 537 U.S. 12, 16 (2002) (per curiam); Lona, 958 F.3d at 1229.
PETITION GRANTED.
