Jorge Roberto LUPERA-ESPINOZA, Petitioner v. ATTORNEY GENERAL OF the UNITED STATES of America, Respondent.
No. 12-2007.
United States Court of Appeals, Third Circuit.
Argued Feb. 13, 2013. Filed: May 28, 2013.
714 F.3d 781
III. Conclusion
For the foregoing reasons we will vacate the District Court‘s order denying the Appellants’ motion to compel arbitration and remand for proceedings consistent with this opinion.
review of those arguments would be “unnecessary.” See Oral Argument at 30:30-31:00, available at http://www.ca3.uscourts.gov/oralargument/audio/12-1170Guidotti%20v%20Legal%20Helpers%20Debt%20Resolution%20LLC%20et%20al.wma. We accordingly do not address those arguments here.
David V. Bernal, Lauren Fascett [Argued], Eric H. Holder, Jr., Thomas W. Hussey, John J.W. Inkeles, Jennifer P. Williams, United States Department of Justice, Office of Immigration Litigation, Civil Division, Washington, DC, for Respondent.
Nancy Morawetz, Washington Square Legal Services, Inc., New York, NY, for Amicus Petitioner.
Before: HARDIMAN and ALDISERT,
OPINION OF THE COURT
HARDIMAN, Circuit Judge.
The question presented is whether an alien who has spent more than five years in prison for an aggravated felony is eligible for a waiver of deportation under former Immigration and Nationality Act (INA) § 212(c). We hold that he is not.
I
A native and citizen of Ecuador, Jorge Espinoza became a lawful permanent resident of the United States in 1980. In January 1994, he was served with an order to show cause charging him with deportability on the basis of a February 1993 New York conviction for selling cocaine. In response, Espinoza filed an application for a waiver of deportation under former
After his release from INS custody, Espinoza lived and worked in the New York City area until June 2004, when he was arrested again. On February 22, 2007, Espinoza was convicted of conspiracy to possess with intent to distribute cocaine, in violation of
In February 2010, Espinoza‘s first deportation hearing was held in York, Pennsylvania. At Espinoza‘s request, Immigration Judge (IJ) Walter Durling postponed the proceedings to give Espinoza time to seek an attorney. In April 2010, Judge Durling again postponed the hearing after Espinoza requested a list of attorneys to contact. Although he agreed to provide the list, Judge Durling told Espinoza that “the list is essentially worthless” because “[n]o organization on the list will agree to represent any individual who is still serving the terms of imprisonment.” Three months later, Immigration Judge Jesus Clemente took over the proceedings and postponed Espinoza‘s hearing for a third time after Espinoza expressed uncertainty as to whether his family had retained counsel for him. Finally, on September 28, 2010, Espinoza‘s deportation hearing proceeded, although he still had not obtained counsel. Espinoza told Judge Clemente that he had reached out to attorneys on the list the court had provided him, but that he had not received any responses. Judge Clemente asked Espinoza if he was ready to proceed notwithstanding the absence of counsel, and Espinoza agreed to do so. On May 31, 2011, Judge Durling ordered Espinoza removed from the United States to Ecuador.1
During a September 27, 2011, hearing following remand, Judge Durling requested that the Government provide Espinoza with a “short memorandum” detailing the Government‘s argument for why Espinoza was ineligible for § 212(c) relief and continued the hearing until November 8. Before the scheduled hearing was conducted, however, on November 4 Judge Durling held that Espinoza was ineligible for relief under § 212(c) and entered a second order of deportation.2
Once again, Espinoza appealed to the BIA, this time arguing: (1) he was eligible for § 212(c) relief; (2) his due process rights had been violated because he neither received the Government‘s § 212(c) memorandum nor had an opportunity to present his argument prior to the IJ‘s decision; and (3) he had been denied his right to counsel. In a March 15, 2012, opinion, the BIA agreed with Judge Durling‘s interpretation of relevant precedent addressing § 212(c) before ultimately “find[ing] no error in the Immigration Judge‘s legal conclusion that the respondent‘s 2007 aggravated felony conviction is not subject to waiver under section 212(c) under controlling Third Circuit law.” App. 17. Alternatively, the BIA found that Espinoza was ineligible for § 212(c) relief because, by March 15, 2012, he had served five years in prison for his 2007 conviction, dating back to February 22, 2007. Finally, the BIA found Espinoza‘s due process and citizenship claims unpersuasive and dismissed his appeal, thereby affirming the IJ‘s November 4, 2011, deportation order. Espinoza petitioned for review of the BIA‘s August 30, 2011, and March 15, 2012, decisions.3
II
In support of his petition for review Espinoza claims: (1) he is eligible for discretionary relief from deportation under former
The BIA had jurisdiction under
“When, as here, the BIA affirms an IJ‘s decision and adds analysis of its own, we review both the IJ‘s and the BIA‘s decisions.” Martinez v. Att‘y Gen., 693 F.3d 408, 411 (3d Cir. 2012) (citing Dia v. Ashcroft, 353 F.3d 228, 243 (3d Cir. 2003) (en banc); Abdulai v. Ashcroft, 239 F.3d 542, 549 (3d Cir. 2001)). We review questions of law de novo. Fadiga v. Att‘y Gen., 488 F.3d 142, 153–54 (3d Cir. 2007).
III
A
We begin our evaluation of the impact of the five-year bar by exploring the evolution of the Attorney General‘s authority to grant aliens discretionary relief from deportation. Section 212 of the INA of 1952, codified at
A few decades after passing the INA, Congress began to narrow the class of permanent resident aliens who may apply 5
In light of this statutory scheme, we consider Espinoza‘s criminal and immigration proceedings to determine whether he may seek discretionary withholding of deportation under § 212(c). Using all “traditional tools of statutory construction,” we first ask “whether Congress has directly spoken to the precise question at issue.” Chevron, U.S.A., Inc. v. Natural Res. Def. Council, Inc., 467 U.S. 837, 842, 843 n. 9 (1984). “If Congress has done so, [our] inquiry is at an end; [we] ‘must give effect to the unambiguously expressed intent of Congress.‘” FDA v. Brown & Williamson Tobacco Corp., 529 U.S. 120, 132 (2000) (quoting Chevron, 467 U.S. at 843).
B
Espinoza argues that because he was placed into deportation proceedings before IIRIRA became law, the transitional rules of § 309(c)(1) enable him to seek discretionary relief from deportation under former
At the time Espinoza filed his first application for § 212(c) relief in 1994, Congress 6
Espinoza concedes that his conviction for conspiracy to possess with intent to distribute cocaine constitutes an aggravated felony under
Espinoza‘s sole rejoinder is that equity demands that he be relieved from the operation of the statute as written. He argues that “[b]ecause he had not served five years’ imprisonment for an aggravated felony prior to his [September 1994] application [for § 212(c) relief], his application should not have been denied under the five-year bar.” Espinoza Br. 25. Espinoza cites our decision in Caroleo v. Gonzales, 476 F.3d 158 (3d Cir. 2007), abrogated on other grounds by Judulang v. Holder, 565 U.S. 42, 132 S.Ct. 476, 181 L.Ed.2d 449 (2011), as support for the proposition that he was entitled to seek § 212(c) relief as a matter of equity.
In Caroleo, the BIA issued a final order of removal denying § 212(c) relief based on an arguably incorrect interpretation of the Supreme Court‘s holding in St. Cyr. Caroleo, 476 F.3d at 160-61. At the time of the order, Caroleo had not yet served five years in prison for his underlying aggravated felony conviction. Id. at 160. A few years later, he filed a special motion with the BIA, again seeking § 212(c) relief, and again arguing that he deserved relief under St. Cyr. Id. at 161. By this point, however, Caroleo had served more than eight years in prison. Id. He argued that we should, nunc pro tunc, consider his § 212(c) application retroactive to April 2001—the time when he first raised the St. Cyr issue before the IJ and BIA and before he had served five years in prison. Id. at 162. Because we held that Caroleo was ineligible for § 212(c) relief on grounds unrelated to his St. Cyr argument, we did not determine whether he could seek § 212(c) relief. Id. at 162-63. Nevertheless, we stated:
Were we to reach the [St. Cyr issue], we would hold that Caroleo should be permitted, on equitable grounds, to apply for § 212(c) relief despite having now served more than five years in prison......
As we have noted, the 1990 Amendment unambiguously states that an aggravated felon who has served more than five years for his crime is ineligible for § 212(c) relief. Scheidemann, 83 F.3d at 1518; see also Fernandes Pereira v. Gonzales, 417 F.3d 38, 47 (1st Cir. 2005) (“[T]he language of § 212(c) seems to us utterly clear-the relief sought simply does not exist for an aggravated felon who has served five years of his felony term.“). A court may not award equitable relief in contravention of the expressed intent of Congress. See INS v. Pangilinan, 486 U.S. 875, 883-85 (1988) (“[I]t is well established that ‘[c]ourts of equity can no more disregard statutory and constitutional requirements and provisions than can courts of law,‘” id. at 883 (quoting Hedges v. Dixon County, 150 U.S. 182, 192 (1893) (alteration in original))). Because Espinoza has now spent more than five years in prison for an aggravated felony, he is statutorily precluded from seeking relief under § 212(c).
In addition, the facts of Caroleo are readily distinguishable from the facts of Espinoza‘s case. There, Caroleo had not yet served five years in prison at the time the BIA issued its arguably erroneous final order of removal.9 Caroleo, 476 F.3d at 162. For Espinoza, however, the five-year period lapsed during the pendency of the administrative proceedings. By the time the BIA issued its final order of deportation on March 15, 2012, Espinoza had served more than five years in prison following his February 22, 2007, aggravated felony conviction. Unlike in Caroleo, where the BIA‘s decision to deny § 212(c) relief was arguably based on legal error alone, the BIA denied Espinoza‘s § 212(c) claim on two independent grounds: (1) a rejection of his § 212(c) argument based on IIRIRA and (2) the five-year bar. Even if we assume, arguendo, that the BIA erred in its interpretation of how IIRIRA affected Espinoza‘s § 212(c) claim, the five-year bar still prevented the BIA from granting Espinoza § 212(c) relief. Thus, Caroleo is inapposite. Simply put, we hold that the BIA correctly held that Espinoza was ineligible to seek § 212(c) relief because he had served more than five years for an aggravated felony by the time the BIA affirmed the IJ‘s deportation order.
IV
Espinoza also argues that he suffered two due process violations during the course of his deportation proceedings. We disagree.
First, Espinoza contends that we should remand the case because the IJs 9
A few minutes into the April 2010 hearing, Espinoza requested a list of attorneys to contact and Judge Durling agreed to send Espinoza the list. The IJs then postponed Espinoza‘s hearing twice more—for a total of three postponements—thereby giving Espinoza more than five months to secure counsel. At the start of Espinoza‘s fourth hearing, the following exchange occurred:
[IJ Clemente:] Now, sir, I gave you time to get an attorney. Were you able to get an attorney?
[Espinoza:] I wrote letters to the attorneys that you guys provided me with, the list. And I haven‘t received anything in response yet....
App. 147-48 (emphasis added). The record indicates that the IJs advised Espinoza of the availability of free legal services and provided him with a list of such programs in compliance with
Espinoza‘s claim that Judge Durling denied him due process by rendering a decision on the § 212(c) issue on November 4 without first giving Espinoza the opportunity to present his arguments on November 8 is also unavailing. “Where an alien claims a denial of due process because he was prevented from making his case to the BIA or the IJ, he must show (1) that he was ‘prevented from reasonably presenting his case’ and (2) that ‘substantial prejudice’ resulted.” Fadiga, 488 F.3d at 155 (quoting Khan v. Att‘y Gen., 448 F.3d 226, 236 (3d Cir. 2006)) (internal quotation marks, citation, and footnote omitted). Espinoza posits that “[h]ad [he] been given the opportunity to respond to the government‘s position, the IJ might well have ... declined to order [his] removal.” Espinoza Br. 32. But Espinoza fails to cite any evidence that suggests the outcome would have been different had the IJ waited until after November 8 to issue his legal ruling.
When the BIA remanded Espinoza‘s case to Judge Durling on August 30, 2011, it explicitly noted that it was doing so because “recent decisions from the Second, Fifth, and Ninth Circuits support the conclusion that the respondent is not barred from obtaining 212(c) relief as a result of his 2007 conviction.” App. 12 (citing Pascua v. Holder, 641 F.3d 316 (9th Cir. 2011); Enriquez-Gutierrez v. Holder, 612 F.3d 400 (5th Cir. 2010); Garcia-Padron v. Holder, 558 F.3d 196 (2d Cir. 2009)). Then, during the hearing following remand, Judge Durling and the Government attorney engaged in an extended colloquy about relevant caselaw. App. 69-73. When the Government attorney attempted to argue that Espinoza was precluded from § 212(c) relief based on Third Circuit precedent, Judge Durling pushed back based on the caselaw the BIA cited in its remand order. App. 71 (“Actually, the circuit courts out there ... [p]ermit post-IIRIRA convictions if it‘s subject to 212(c).... So his 2007 federal drug trafficking offense, in those circuits they would say he is eligible for 212(c) for that.“).
In the end, Judge Durling was persuaded by the Government‘s argument that
V
Because Espinoza has served more than five years in prison for an aggravated felony, he may not seek discretionary relief from deportation under
HARDIMAN
UNITED STATES CIRCUIT JUDGE
