Lead Opinion
Opinion by Judge McKEOWN; Concurrence by Judge WALLACE.
Amаrjeet Singh, a native and citizen of India, brought three ineffective assistance of counsel (“IAC”) claims through a habeas petition filed with the district court pursuant to 28 U.S.C. § 2241. Singh’s habeas petition was filed after the enactment of the REAL ID Act, Pub.L. No. 109-13, § 106, 119 Stat. 231, 310-311 (2005). The district court dismissed the action for lack of subject matter jurisdiction on the ground that the REAL ID Act foreclosed Singh’s habeas claims.
The REAL ID Act dramatically changed the means for judicial review of an order of removal. The Act provides that a petition for review in the court of appeals is “the sole and exclusive means for judicial review of an order of removal.” 8 U.S.C. § 1252(a)(5). This case raises an important jurisdictional question about the im
With respect to Singh’s first claim, which relates to his former attorney’s conduct arising priоr to the administrative proceedings, we affirm the district court’s dismissal because Singh did not exhaust his administrative remedies. See Moreno v. Baca,
As for Singh’s second claim, which relates to his former attorney’s failure to file a timely petition for review with this court, the district court does have jurisdiction over that claim and thus we reverse and remand. We do not reach Singh’s third claim, which piggybacks on the validity of the second claim. Our decision rests solely on the interpretation of the REAL ID Act’s jurisdictional provisions. We do not reach the constitutional claims nor do we offer any judgment on the merits of Singh’s claims. We hold that a narrow claim of ineffective assistance of counsel in connection with a post-administrative filing of an appeal with the court of appeals does not require review of an order of removal. Thus, this claim falls outside the jurisdiction-stripping provisions of the REAL ID Act.
Backgeound
I. Ineffective Assistance of Counsel Claims
The merits of Singh’s IAC claims are not before us. Nonetheless, to address the jurisdictional and exhaustion questions, it is useful to delineate in some detail the nature and timing of the attorney conduct underlying each of the claims. The long and twistеd path from the Immigration Judge (“LJ”) to the Board of Immigration Appeals (“BIA”) and back and forth to this court, and then to the district court, requires some patience to delineate.
A. Lawyer 1: Asylum Application
Singh entered the United States on February 15, 1996 on a non-immigrant visa. After overstaying his visa, Singh applied for political asylum and withholding of removal on April 30, 1996. Singh hired a lawyer (“Lawyer 1”) to file his application for asylum and for withholding of removal. Singh’s first claim is that the “legal representative” of Lawyer 1 made material changes to Singh’s asylum application without his consent in order to present a stronger claim for relief.
B. Lawyer 2: Removal Proceeding, Motion to Reopen, and First Petition for Review
Singh retained a different lawyer (“Lawyer 2”) to represent him at the removal proceeding. The IJ denied Singh asylum and withholding of removal, but granted voluntary departure. Singh, through Law
On December 13, 2001, after missing the 30-day deadline for filing a petition for review with this court,
C. Lawyer 3: Second and Third Petitions for Review and Untimely Motion to Reopen/Reconsider with the BIA
On April 22, 2002, the BIA concluded that there was no evidence of mailing error and denied the motion to reopen filed by Lаwyer 2. Singh’s new lawyer (“Lawyer 3”) appealed the BIA’s denial of the motion to reopen in a second petition for review. In this petition, Lawyer 3 argued that Lawyer 2 provided Singh ineffective assistance by failing to file a timely petition for review of the final order of removal. We denied the petition for review, holding that the BIA did not abuse its discretion in denying the motion to reopen because it mailed notice to the last address provided by counsel. Singh v. Ashcroft,
On June 11, 2002, Lawyer 3 filed an untimely
II. Singh’s Habeas Petition
On May 18, 2005, Singh’s fourth and current attorney filed a habeas petition in the United States District Court for the Northern District of California, alleging unlawful detention in violation of his Fifth Amendment right to due process. The district court dismissed the action for lack of jurisdiction under the REAL ID Act. On appeal, Singh argues that the REAL ID Act did not deprive the district court of jurisdiction over his IAC claims. In the alternative, Singh argues that if the REAL ID Act eliminated habeas review over his claims, the Act violates the Suspension Clause and the equal protection and due process guarantees of the Fifth Amendment.
Analysis
I. Singh’s Claim Against Lawyer 1
Singh’s first IAC claim, which arose prior to his hearing before the IJ, is barred by his failure to exhaust administrative remedies, and we need not decide whether the REAL ID Act precludes ha-beas review of this claim. See 8 U.S.C. § 1252(d)(1).
At the time Singh retained Lawyer 2 to represent him at the removal hearing, the facts surrounding the allegedly ineffective representation by Lawyer 1 were known to Singh. Thus, Singh should have raised this issue before the IJ or the BIA on direct review. His failurе to do so constitutes a failure to exhaust administrative remedies and he may not raise this claim for the first time before a federal court. See Sun v. Ashcroft,
Singh’s only response to this well-settled rule of exhaustion is that he cannot now satisfy the administrative exhaustion requirement because the only remedy that is now available to him with respect to his claim against Lawyer 1 is a motion to reopen, and such a motion is now time-barred and numerically-barred. This argument misses the mark, as Singh could have presented his first claim of IAC before the IJ and the BIA on direct appeal. Cf. Edwards v. Carpenter,
II. Singh’s Claim Against Lawyer 2
A. Res Judicata
Singh’s claim of Lawyer 2’s alleged default faces a different initial hurdle than
Even if the government had not waived the right to assert the defense of res judi-cata, this argument fails on the merits. The government’s position ignores the fact that on each occasion in which Singh attempted to raise his claim against Lawyer 2, he was represented by Lawyer 3 — the very same counsel whom he now claims was also ineffective. There has never been a final judgment on the merits with respect to Singh’s IAC claim against Lawyer 2. See Valencia-Alvarez v. Gonzales,
Under these circumstances, the application of res judicata is not appropriate.
B. Habeas Jurisdiction Under the REAL ID Act
We next consider a question of first impression — whether the REAL ID Act precludеs habeas review of IAC claims that arise from an attorney’s failure to file a timely petition for review of the BIA’s decision. When Congress enacted the jurisdiction-stripping provisions of the REAL ID Act in 2005, it was not writing on an empty slate. Rather, Congress was reacting to what it perceived as a troubling development in immigration case law. In analyzing the jurisdictional effect of the REAL ID Act on Singh’s second claim, it is helpful to consider the legal landscape in which Congress was legislating. Thus we preface our analysis with a brief discussion of the relevant statutory background. See generally Henderson v. INS,
1. Statutory Background
Between 1961 and 1996, the INA provided that courts of appeals “shall be the sole and exclusive” forum for judicial review of orders of deportation. H.R.Rep. No. 109-72, at 172 (2005), as reprinted in 2005 U.S.C.C.A.N. 240, 297. Congressional intent was to abbreviate the process of judicial review by eliminating “the previous
The IIRIRA also added § 1252(b)(9) to Title 8, a consolidation provision known as the “zipper” clause. Reno v. American-Arab Anti-Discrimination Comm.,
Despite these efforts by Congress to streamline and to place statutory limitations on judicial review, the Supreme Court expanded judicial review for criminal aliens just five years later. In INS v. St. Cyr, the Court held that criminal aliens could challenge their removal orders in a habeas proceeding given “the absence of ... a forum” to review their claims if habeas were deemed to be unavailable, “coupled with the lack of a clear, unambiguous, and express statement of congressional intent to prеclude judicial consideration on habeas.”
Congress enacted § 106 of the REAL ID Act to “address the anomalies created by St. Cyr and its progeny” by restoring judicial review “to its former settled forum prior to 1996.” Id. at 174. To achieve these goals, the REAL ID Act expressly eliminated habeas review оver all final orders of removal, but restored to the appellate courts jurisdiction over “constitutional claims or questions of law” in all cases — criminal and non-criminal. 8 U.S.C. § 1252(a)(2)(D). As described by the Third Circuit, “[tjhese modifications effectively limit all aliens to one bite of the apple with regard to challenging an order of removal.” Bonhometre v. Gonzales,
2. Title 8 U.S.C. §§ 1252(a)(5) and 1252(b)(9)
The starting point for any statutory interpretation is the language of the statute itself. Landreth Timber Co. v. Landreth,
Sections 1252(a)(5) and 1252(b)(9) are particularly significant to our analysis. Section 1252(a)(5) (titled “Exclusive means of review”), a new provision added to the INA by § 106(a)(l)(A)(iii) of the REAL ID Act, states:
Notwithstanding any other provision of law (statutory or nonstatutory), including section 2241 of Title 28, or any other habeas corpus provision, and sections 1361 and 1651 of such title, a petition for review filed with an apprоpriate court of appeals in accordance with this section shall be the sole and exclusive means for judicial review of an order of removal entered or issued under any provision of this chapter, except as provided in subsection (e) of this section.
8 U.S.C. § 1252(a)(5) (emphasis added).
Section 1252(b)(9) (titled “Consolidation of questions for judicial review”), as we have noted earlier, was originally enacted by IIRIRA in 1996 to serve as a “zipper clause.” As originally enacted, § 1252(b)(9) stated:
Judicial review of all questions of law and fact, including interpretation and application of constitutional and statutory provisions, arising from any action taken or proceeding brought to remove an alien from the United States under this subchapter shall be available only in judicial review of a final order under this section.
8 U.S.C. § 1252(b)(9) (1997).
The only change that the REAL ID Act imposed on § 1252(b)(9) was to add the following language explicitly prohibiting habeas review:
Except as otherwise provided in this section, no court shall have jurisdiction, by habeas corpus under section 2241 of Title 28, or any other habeas corpus provision, by section 1361 or 1651 of such title, or by any other provision of law (statutory or nonstatutory), to review such an order or such questions of law or fact.
8 U.S.C. § 1252(b)(9) (2007).
By virtue of their explicit lаnguage, both §§ 1252(a)(5) and 1252(b)(9) apply only to those claims seeking judicial review of orders of removal. Section 1252(a)(5) is prominently directed to “judicial review of an order of removal.” Section 1252(b)(9) explicitly covers “any action taken or proceeding brought to remove an alien.” To the extent that this language could be viewed as broader than § 1252(a)(5), as argued by the government, we are guided by the Supreme Court. In St. Cyr, the Court confirmed that § 1252(b)(9) “applies only ‘with respect to review of an order of removal under [8 U.S.C. § 1252(a)(1)].’”
The legislative history of the REAL ID Act is consistent with this conclusion. According to the House Conference Report on the REAL ID Act, “[u]nlike AEDPA and IIRIRA, which attempted to eliminate judicial review of criminal aliens’ removal orders, section 106 would give every alien one day in the court of appeals, satisfying constitutional concerns [expressed in St. Cyr].” H.R.Rep. No. 109-72, at 175, 2005 U.S.C.C.A.N. 240, 299. The House Report concluded, “[mjoreover, section 106 would not preclude habeas review over challenges to detention that are independent of challenges to removal orders. Instead, the bill would eliminate habeas review only over challenges to removal orders.” Id. (emphasis added).
Post-REAL ID Act cases сonsidering the applicability of § 1252 have also distinguished between challenges to orders of removal and challenges that arise independently. See e.g., Puri v. Gonzales,
At the time Lawyer 2 filed the late petition for review before this сourt, the removal order against Singh had become final. The alleged ineffective assistance of Lawyer 2 occurred after the issuance of the final order of removal, and the claimed injury that Singh suffered as a result was the deprivation of an opportunity for direct review of the order of removal in the court of appeals. Thus, even assuming the district court permits Singh’s habeas petition to proceed and determines that Lawyer 2 provided ineffective assistance in failing to file a timely appeal, Singh’s only remedy would be the restarting of the thirty-day period for the filing of a petition for review with this court. See Dearinger ex rel. Volkova v. Reno,
The government contends that the BIA has authority to remedy the type of IAC claim that Singh has alleged against Lawyer 2 through reissuance of the BIA’s original decision, thereby allowing the clock to begin ticking anew for the filing of a timely petition for review. That Singh may have an alternative avenue for relief does not change our statutory analysis. Our decision is limited to the question of jurisdiction in the district court. On remand, we cannot predict what procedural or substantive hurdles Singh might face, such as his failure to comply with the procedural requirements of Lozada.
ConClusion
Sections 1252(a)(5) and 1252(b)(9) of Title 8 do not preclude habeas review over Singh’s second IAC claim. In light of this conclusion, we decline to address thе parties’ dispute as to whether the REAL ID Act violates the Suspension Clause, and the due process and equal protection guarantees of the Fifth Amendment. See Jean v. Nelson,
AFFIRMED in part, REVERSED and REMANDED in part. Each party shall bear its own costs on appeal.
Notes
. The American Civil Liberties Union participated as amicus curiae in oral argument and supplemental briefing, limited to the jurisdictional questions raised by the REAL ID Act.
. The BIA acknowledges and adjudicates IAC claims in immigration proceedings. We note that although alien рetitioners do not have a Sixth Amendment right to counsel, precedent in this circuit permits IAC claims as a due process challenge under the Fifth Amendment. See Ortiz v. INS,
. 8 U.S.C. § 1252(b)(1) ("The petition for review must be filed not later than 30 days after the date of the final order of removal.”).
. 8 C.F.R. § 1003.2(c)(2) ("[A] party may file only one motion to reopen deportation or exclusion proceedings (whether before the Board or the Immigration Judge) аnd that motion must be filed no later than 90 days after the date on which the final administrative decision was rendered in the proceeding sought to be reopened....").
. A motion to reconsider must be filed with the BIA "within 30 days after the mailing of the Board decision.” 8 C.F.R. § 1003.2(b)(2).
.Under Matter of Lozada, an alien alleging ineffective assistance of counsel generally must: (1) submit an affidavit demonstrating and explaining his agreement with prior counsel regarding legal representation, (2) submit evidence that he has informed prior counsel of the allegations of ineffective assistance and provided the attorney with an opportunity to respond, and (3) file a complaint against the attorney with proper disciplinary authorities or explain why such a complaint has not been filed. 19 I. & N. Dec. 637, 639 (BIA 1988).
. Because Singh was represented by Lawyers 2 and 3, both of whom he now alleges were ineffective in representing him, one might query whether the habeas petition was his first opportunity to raise this claim. However, Singh has never alleged that Lawyers 2 and 3 were ineffective in failing to pursue an IAC claim against Lawyer 1.
. In Nunes v. Ashcroft, we held that a merits dismissal of an issue on direct review precluded the alien from raising the same issue in a habeаs proceeding.
. “Prior to the 1996 amendments, the law , distinguished between deportation and exclusion proceedings. Aliens who were physically present in the United States were placed into deportation proceedings. Exclusion proceedings dealt with aliens who were literаlly at the border seeking entry as well as those who had been physically paroled into the country but who, through a legal fiction, remained for immigration purposes at the border. The [Illegal Immigration Reform and Immigrant Responsibility Act of 1996] combined the two proceedings into a new process known as a 'removal proceeding.’ ” Henderson,
. Article I, § 9, cl. 2, of the U.S. Constitution provides: "The Privilege of the Writ of Habe-as Corpus shall not be suspended, unless when in Cases of Rebellion or Invasion the public Safety may require it.”
. Congress' purpose in enacting § 1252(b)(9) in 1996 was simply “to consolidate judicial rеview of immigration proceedings into one action in the court of appeals." St. Cyr,
. Dearinger held only that where, as here, an alien is prevented from filing an appeal in an immigration proceeding due to counsel’s error, the alien may seek habeas review in a district court without filing a motion to reopen.
Concurrence Opinion
concurring in part in the judgment:
I agree with the majority that Singh’s claim against Lawyer 1 is barred because he did not exhaust administrative remedies, but I would remand the res judicata issue to the district court. Under the compulsion of precedent, I am required to agree with the majority’s jurisdictional determination with respect to Singh’s claim against Lawyer 2.
I write separately because I doubt there is a constitutional ineffective assistance doctrine that applies in immigration proceedings and recommend that our court reconsider the issue en banc. If there were no such constitutional right in this case, Singh could not show that “[h]e is in custody in violation of the Constitution ... of the United States,” 28 U.S.C. § 2241(c)(3), and the district court’s dismissal of the claim against Lawyer 2 would not be error.
Because “deportation and removal proceedings are civil, they are not subject to the full panoply of procedural safeguards accompanying criminal trials, including the right to counsel under the Sixth Amendment.” Lara-Torres v. Ashcroft,
This makes sense because the effective assistance of counsel is not necessary to render immigration proceedings “full and fair,” Campos-Sanchez v. INS,
Our court has mistakenly incorporated a criminal case constitutional right into civil cases. This has unnecessarily complicated an already overburdened immigration enforcement process. I suggest our court reconsider this questionable rule.
