LUIS PEREZ-CAMACHO, Pеtitioner, v. MERRICK B. GARLAND, Attorney General, Respondent.
No. 19-72063
United States Court of Appeals, Ninth Circuit
August 1, 2022
Agency No. A038-974-117
Opinion by Judge Ikuta
FOR PUBLICATION
On Petition for Review of an Order of the Board of Immigration Appeals
Argued and Submitted March 11, 2022 Pasadena, California
Filed August 1, 2022
Before: Sandra S. Ikuta, Kenneth K. Lee, and Danielle J. Forrest, Circuit Judges.
Opinion by Judge Ikuta
SUMMARY*
Immigration
Denying in part and dismissing in part Luis Perez-Camacho‘s petition for review of a decision of the Board of Immigration Appeals, the panel concluded that the BIA did not err in denying Perez-Camacho‘s motion to reopen, which challenged his removal order on the ground that his underlying conviction was allegedly invalid.
In 2005, Perez-Camacho, a lawful permanent resident, was ordered removed based on a 1997 conviction. He then filed a motion to reopen, which was denied. In 2018, he filed a second motion to reopen, claiming that he was no longer removable as charged because a state court, in 2018, had modified his conviction due to a “constitutional defect” in his criminal proceeding. Perez-Camacho argued that his removal order was invalid, and therefore, the BIA should reopen proceedings, set aside his removal order, and terminate proceedings. The BIA denied the motion as both number-barred (because an alien may file only one motion to reopen) and time-barred (because a motion to reopen must be filed within 90 days of a final order of removal). The BIA also held that equitable tolling was not available and that sua sponte reopening was not warranted.
The panel concluded that none of the circumstances in which an alien may challenge a removal order based on the claim that a conviction underlying a removal order is invalid
were applicable here. First, the BIA‘s authority to consider such a challenge when the alien brings a motion to reopen that is not time- or number-barred was not implicated here. Next, Perez-Camacho could not raise arguments that are available for an alien challenging a reinstatement proceeding or reinstatement order. The panel explained that an alien challenging reinstatement may show that he sufferеd a gross miscarriage of justice on the ground that an underlying conviction was invalid due to a merits-based defect, and would not be required to show due diligence. In contrast, Perez-Camacho‘s removal order had not been reinstated and his challenge to his removal order was subject to the regulatory number and time bar for motions to reopen. The panel further explained that Perez-Camacho did not argue to the BIA that his motion met any regulatory exception to the time and number bar, and any such argument was unexhausted.
The panel also concluded that the BIA did not abuse its discretion in deciding that equitable tolling of the time and number bar was not available to Perez-Camacho, explaining that he waited 21 years to seek modification of his conviction, provided no basis as to his reasonable efforts to pursue relief during that period, and provided no explanation for such an exceedingly long delay.
Finally, the panel concluded that it lacked jurisdiction to consider whether the BIA еrred in denying Perez-Camacho‘s request to sua sponte reopen proceedings, because the BIA committed no legal or constitutional error in determining that his 1997 conviction was not vacated due to a merits-based defect.
COUNSEL
Douglas Jalaie (argued), Los Angeles, California, for Petitioner.
Rachel L. Browning (argued), Trial Attorney; Keith I. McManus, Assistant Director; Ethan P. Davis, Acting Assistant Attorney General; Office of Immigration Litigation, Civil Division, United States Department of Justice, Washington, D.C.; for Respondent.
OPINION
IKUTA, Circuit Judge:
There are variоus circumstances in which an alien may challenge a removal order on the ground that the conviction underlying the removal order was subsequently vacated (or modified) due to a procedural or substantive error. For instance, an alien may raise such a challenge in a timely motion to reopen, in a challenge to a reinstatement order or proceeding, or in an untimely motion to reopen if it is eligible for equitable tolling. Because the alien in this case brought a time- and number-barrеd motion to reopen that is not subject to equitable tolling, the Board of
I
Luis Perez-Camacho, a native and citizen of Mexico, was admitted to the United States as a lawful permanent resident
in 1985. In 1997, Perez-Camacho pleaded guilty to one count of inflicting corporal injury on a spouse in violation of
Perez-Camacho‘s removal hearing had been scheduled for April 2005, but was rescheduled to June 1, 2005. Perez-Camacho failed to appear and was ordered removed in absentia. In August 2005, Perez-Camacho filed a motion to reopen, which was denied.
In September 2018, Perez-Camacho filed a second motion to reopen. Perеz-Camacho claimed the immigration judge (IJ) lacked jurisdiction over his case under Pereira v. Sessions, 138 S. Ct. 2105 (2018), because his 2005 notice to appear did not contain the date or time of his hearing. Perez-Camacho also claimed that the decision in Pereira constituted an extraordinary circumstance that prevented him from timely filing a motion to reopen, despite his reasonable diligence. Therefore, he requested equitable tolling of the motion to reopen deadline. In the alternative, he requested that thе BIA sua sponte reopen his removal proceedings.
While his second motion to reopen was pending, Perez-Camacho submitted a supplemental brief to the BIA which claimed that he was no longer removable as charged in 2005 because a state court had modified his 1997 conviction due to a “constitutional defect” in the criminal proceedings. In support of this argument, Perez-Camacho attached a computer printout of state court minutes, dated November 2,
2018.1 According to Perez-Camacho, the state court amended the original complaint against Perez-Camacho to add a second count, the offense of domestic battery under
assistance, he would have been convicted of violating
The BIA denied the motion. The BIA first held that the motion to reopen was both number-barred (because Perez-Camacho had previously filed a motion to reopen in 2005) and time-barred (because it was filed more than 13 years after the entry of his final order of removal).2 The BIA next held that the modificаtion of the 1997 conviction did not justify equitable tolling of the deadline for motions to reopen, because the modification occurred more than 13 years after the deadline expired and Perez-Camacho failed to explain why he waited 21 years after his 1997 conviction to apply for the modification. The BIA also held that the 2018 modification did not constitute an exceptional situation that would warrant sua sponte reopening.3
Perez-Camacho timely petitioned for review of thе BIA‘s decision. We have jurisdiction under
II
On appeal, Perez-Camacho argues that the conviction underlying his removal order is no longer a removable offense, and therefore his second motion to reopen should have been granted under a “gross miscarriage of justice” exception. Alternatively, Perez-Camacho argues that he was entitled to equitable tolling of the deadline for bringing his second motion to reopen, and that the BIA erred in denying sua sponte reopening.
A
We generаlly have jurisdiction over the BIA‘s denial of a motion to reopen,
Cir. 2021). The agency‘s findings of fact are conclusive unless any reasonable adjudicator would be compelled to conclude to the contrary.
B
An alien may challenge a removal order on the ground that the conviction underlying that order had been vacated in several different circumstances.
1
First, when an alien brings a motion to reopen that is neither time nor number-barred,4 and challenges a removal order on the ground that it is based on a prior conviction that has been vacated or modified, the BIA may consider whether this claim demonstrates the alien‘s eligibility for relief.
This may lead the BIA to grant the alien‘s motion to reopen the immigration proceedings.5
In this context, we have considered the effect of an invalid conviction on the so-called “departure bar” to an alien‘s ability to challenge a removal order. Before 1996, the INA precluded the BIA from reviewing a challenge to a removal order brought by an alien who had been removed from the United States. See
Cir. 1990). Therefore, where a conviction that constituted a “key part of the government‘s case in the deportation proceeding” was later invalidated because of a prоcedural or substantive defect, the BIA had jurisdiction to consider an alien‘s motion to reopen. Id. (citation omitted).7 After the statutory departure bar was repealed in 1996, we have applied this rule to timely
2
Second, an alien may prevail on a claim that a conviction underlying a removal order is invalid and no longer provides a basis for removal in a challenge to a reinstatement proceeding or order. If an alien has been removed from the country and reenters illegally, and an immigration officer reinstates the alien‘s prior order of removal, the alien may not file a motion to reopen the prior removal proceedings. See
reinstatement proceeding or order, “there is no diligence requirement that limits the time during which a collateral attack on the deportation or removal order may be made based on a showing of gross miscarriage of justice.” Id. If the court determinеs there was a gross miscarriage of justice, the removal order cannot be reinstated, although the alien may be subject to a new order of removal. Id. at 551.
3
Third, even if an alien brings a motion to reopen that is time- or number-barred, the BIA may consider the alien‘s challenge to a removal order based on the invalidity of an underlying conviction in certain circumstances.
As a general rule, “[a]n alien may file one motion to reopen proceedings” and must file it “within 90 days of the date of entry of a final administrative order of removal.”
Bonilla v. Lynch, 840 F.3d 575, 582 (9th Cir. 2016) (citation omitted).
In determining whether an alien exercised due diligence in alleging ineffective assistance of counsel, we consider when a reasonable person in the alien‘s position “would suspect thе specific fraud or error underlying her motion to reopen.” Id. (quoting Avagyan v. Holder, 646 F.3d 672, 679 (9th Cir. 2011)). We also consider whether the alien “took reasonable steps to investigate the [attorney‘s] suspected fraud or error” or, if the alien was “ignorant of counsel‘s shortcomings,” whether the alien “made reasonable efforts to pursue relief.” Id. (quoting Avagyan, 646 F.3d at 679). We have held that an alien satisfied the diligence requirement when she moved to reopen proceedings, on the ground of ineffective assistance of counsel, less than onе month after she learned of her counsel‘s failures. See Sun, 555 F.3d at 806. By contrast, we have affirmed the agency‘s denial of tolling where an alien who waited six years to negate his deportation order based on alleged ineffective assistance of counsel failed to establish that he made “reasonable efforts to pursue relief” during the “exceedingly long” six-year delay. Bonilla, 840 F.3d at 583.
4
Finally, until January 2021, the regulations provided that the BIA could at any time reopen proceedings sua sponte. See
BIA “must be pеrsuaded that the respondent‘s situation is truly exceptional.” Bonilla, 840 F.3d at 585 (internal quotation marks and citation omitted). We generally lack jurisdiction to review decisions denying sua sponte reopening. Menendez-Gonzalez v. Barr, 929 F.3d 1113, 1117 (9th Cir. 2019). We may, however, exercise discretion “for the limited purpose of reviewing the reasoning behind the decisions for legal or constitutional error.” Bonilla, 840 F.3d at 588.
III
We now consider Perez-Camacho‘s argument that the BIA erred in not granting his second motion to reopen. We conclude that none of the circumstances in whiсh an alien may challenge a removal order based on the claim that a conviction underlying a removal order is invalid are applicable here.
First, the BIA‘s authority to consider a challenge to a removal order when the alien brings a motion to reopen that is not time- or number-barred, see supra Section II.B.1; see also Cardoso-Tlaseca, 460 F.3d at 1104–05, 1107, is not implicated here. Perez Camacho filed his first motion to reopen in 2005, and the second motion to reopen was filed 13 years after the entry of his final оrder of removal.
Next, because Perez-Camacho is challenging his original removal order, he cannot raise arguments that are available for an alien who is challenging a reinstatement proceeding or
reinstatement order. See supra Section II.B.2. An alien in that situation may make a collateral challenge to a removal order based on legal or constitutional grounds, and would not be required to show due diligence, see Vega-Anguiano, 982 F.3d at 545, but Perez-Camacho‘s situation is different because his removal order has not been reinstated and his challenge to his removal order is subject to a regulatory number and time bar.12 Perez-Camacho did not argue to the BIA that his motion meets any exception to that bar under
We also reject Perez-Camacho‘s argument that equitable tolling was applicable to his motion to reopen because he filed a supplement to his motion with evidence of his modified conviction within days after the state court‘s modification order. The BIA denied Perez-Camacho‘s argument for equitable tolling because he failed to explain how he was prevented from discovering the ineffective assistance of defense counsel. See Iturribarria, 321 F.3d at 897. We have held that an agency does not err by denying equitable tolling when the alien failed to raise а motion to reopen for six years without a reasonable explanation. See Bonilla, 840 F.3d at 580. Here, Perez-Camacho waited 21 years (13 of which occurred after his final order of
removal was rendered) to seek modification of his conviction in state court based on the defense counsel‘s alleged ineffective representation in 1997, and Perez-Camacho provided no basis as to his “reasonable efforts to pursue relief” during the 21-year period, nor provided any explanation for
Finally, we lack jurisdiction to consider whether the BIA erred in denying Perez-Camacho‘s request to sua sponte reopen proceedings, because the BIA committed no legal or constitutional error in determining that the 1997 conviction was not vacated due to a merits-based defect. See Menendez-Gonzalez, 929 F.3d at 1116.
DENIED IN PART, DISMISSED IN PART.
Notes
The printout stated, in pertinent part:
Violation of Section 243(E)(1) PC. The Court finds the defendant guilty.
Count (02): Disposition: Convicted
Court finds that there is a factual basis for defendant‘s plea, and Court accepts plea.
Defense motion to withdraw plea as to Count 1 is granted.
Both parties stipulate, that if on 7/10/1997, the defense attorney would ha[ve] counter offered for a Count 2 243(E)(1), the district attorney would ha[ve] agreed to counter offer, as it reflects in the court reporter‘s official notes.
The court orders the date of 11/30/18, vacated.
An order of deportation or of exclusion shall not be reviewed by any court if the alien has not exhausted the administrative remedies available to him as of right under the immigration laws and regulations or if he has departed from the United States after the issuance of the order.
A motion to reopen or a motion to reconsider shall not be made by or in behalf of a person who is the subject of deрortation proceedings subsequent to his departure from the United States.
Section 1105a was repealed in 1996, but the departure bar was retained in
Departure, deportation, or removal. A motion to reopen or a motion to reconsider shall not be made by or on behalf of a person who is the subject of exclusion, deportation, or removal 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.
If the Attorney General finds that an alien has reentered the United States illegally after having been removed or having departed voluntarily, under an order of removal, the prior order of removal is reinstated from its original date and is not subject to being reopened or reviewed, the alien is not eligible and may not apply for any relief under this chapter, and the alien shall be removed under the prior order at any time after the reentry.
There is, however, a regulatory exception for a time- and number-barred motion to reopen:
For which a three-member panel of the Board agrees that reopening is warranted when the following circumstances are present, provided that a respondent may file only one motion to reopen pursuant to this paragraph (c)(3):
(A) A material change in faсt or law underlying a removability ground or grounds specified in
section 212 [
8 U.S.C. § 1182 , grounds of inadmissibility] or 237 [8 U.S.C. § 1227 , grounds of deportability] that occurred after the entry of an administratively final order that vitiates all grounds of removability applicable to the alien; and(B) The movant exercised diligence in pursuing the motion to reopen.
