Viridiana v. HolderViridiana v. Holder
ORDER
Respondent’s Petition for Panel Rehearing is GRANTED.
The opinion, reported at Viridiana v. Holder,
No additional Petitions for Rehearing or Rehearing En Banc shall be filed.
The panel retains jurisdiction over future appeals to this court.
OPINION
Winnie Viridiana, an Indonesian citizen of Chinese descent, petitions for review of the Board of Immigration Appeals (“BIA”) order affirming an Immigration Judge’s (“IJ’s”) denial of her claims for asylum and withholding of removal. We have jurisdiction under
The principal issue that we address in this appeal is whether the IJ correctly determined that Viridiana’s asylum application was untimely. An alien seeking asylum must file an application within one year of arrival in the United States.
I. Background
Viridiana is an Indonesian citizen of Chinese descent. Viridiana testified that when she lived in Indonesia, she was harassed, robbed, attacked, and sexually assaulted on account of her Chinese ethnicity. On one occasion, Viridiana was the only Chinese-Indonesian person riding on a bus. Four Indonesian men on the bus targeted only her, dragged her off the bus at knife-point, robbed her, attempted to rape her, and cut her with the knife as she struggled to escape. On another occasion, she was again targeted by Indonesian men while riding public transportation. The men attacked and attempted to rob Viridiana. According to Viridiana, in both instances she was the only Chinese person around and the Indonesian men singled her out due to her Chinese ethnicity. Viridiana testified that she did not report the two incidents to the police because the police were hostile to ethnic Chinese-Indonesians. Following these incidents, Viridiana became depressed, feared leaving her home, and had to be escorted to and from her office by her father.
Viridiana fled Indonesia and entered the United States on January 30, 2001, with a visitor’s visa. Her visa authorized her to remain in the country until July 29, 2001. In May 2001, she consulted with Benny Muaja of BM & Associates (“BM”), an immigration consultant and court-certified Indonesian interpreter, to assist her in filing an application for extension of her nonimmigrant status. She also sought his assistance in filing an 1-589 application for asylum and withholding of removal. Viridiana learned of BM from an advertisement in a local Indonesian magazine. Viridiana paid Muaja $1300 (in cash installments) for his assistance in filing her visa extension and asylum applications. Viridiana understood that Muaja was not a lawyer and that BM was not a law firm.
In August 2001, Muaja, acting on behalf of Viridiana, submitted an application to extend Viridiana’s visa. In December 2001, the Immigration and Naturalization Service denied her application.
In July 2001, Viridiana began calling Muaja to inquire about the status of her asylum application. In her declaration submitted at the hearing before the IJ, she stated:
Initially, Mr. Muaja would not return my calls. Later, when confronted, Mr.Muaja did not answer my questions directly about my request for proof of filing. Whenever I called, Mr. Muaja would make an appointment, but when I appeared for the appointment, Mr. Muaja would say that he had not time to see me. This happened five or six times from July 2001 until March 2002.
Despite Viridiana’s frequent calls and numerous appointments, Muaja never filed an application for asylum on Viridiana’s behalf.
In March 2002, Viridiana contacted the law offices of Warmuth & Niu. In April 2002, with the aid of her new Warmuth & Niu attorney, Viridiana filed her asylum application, which included a request for withholding of removal and relief under the Convention Against Torture (“CAT”). By that point, Viridiana had been in the country for one year and three months, and her asylum application was three months late.
On July 12, 2002, the Immigration and Naturalization Service issued to Viridiana a Notice to Appear for removal proceedings in immigration court. The IJ held a hearing on her application for asylum and other forms of relief. Viridiana testified at the hearing. On October 10, 2003, the IJ delivered his oral decision denying Viridiana’s asylum application as untimely. Because the one-year time bar does not apply to claims for withholding of removal and relief under CAT, the IJ proceeded to address those claims on the merits. With respect to both of these claims, however, the IJ found that Viridiana failed to meet her burden of proof to warrant relief. Accordingly, the IJ denied her application for withholding of removal and relief under CAT. Viridiana filed a timely appeal to the BIA. In June 2006, the BIA adopted and affirmed the IJ’s decision. Viridiana timely petitioned for review.
II. Standard of Review
The BIA adopted and affirmed the IJ’s decision pursuant to Matter of Burbano, 20 I. & N. Dec. 872, 874 (B.I.A.1994). “[Wjhere the BIA cites its decision in Burbano and does not express disagreement with any part of the IJ’s decision, the BIA adopts the IJ’s decision in its entirety.” Abebe v. Gonzales,
The proper standard of review in immigration proceedings depends on the nature of the decision under review. See Manzo-Fontes v. INS,
III. Discussion
As noted above, under
The issue of whether a petitioner has demonstrated “extraordinary circumstances” warranting equitable tolling is a mixed question of fact and law and, therefore, subject to our review. See Husyev v. Mukasey,
The government argues that, because relevant facts are in dispute, we lack jurisdiction to review the BIA’s determination that Viridiana’s asylum application is time barred. See Ramadan,
A. Asylum
Viridiana admits she filed her asylum application almost three months late. Viridiana argues, however, that the IJ misconstrued her claimed “extraordinary circumstance” as one of ineffective assistance of counsel under
Under the governing regulation, the term “extraordinary circumstances” “referís] to events or factors directly related to the failure to meet the 1-year deadline,” and “may excuse the failure to file within the 1-year period as long as the alien filed the application within a reasonable period given those circumstances.”
(i) Serious illness or mental or physical disability, including any effects of persecution or violent harm suffered in the past, during the 1-year period after arrival;
(ii) Legal disability (e.g., the applicant was an unaccompanied minor or suffered from a mental impairment) during the 1-year period after arrival;
(iii) Ineffective assistance of counsel, provided that:
(A) The alien files an affidavit setting forth in detail the agreement that was entered into with counsel with respect to the actions to be taken and what representations counsel did or did not make to the respondent in this regard;
(B) The counsel whose integrity or competence is being impugned has been informed of the allegations leveled against him or her and given an opportunity to respond; and
(C) The alien indicates whether a complaint has been filed with appropriate disciplinary authorities with respect to any violation of counsel’s ethical or legal responsibilities, and if not, why not;
(iv) The applicant maintained Temporary Protected Status, lawful immigrant or nonimmigrant status, or was given parole, until a reasonable period before the filing of the asylum application;
(v) The applicant filed an asylum application prior to the expiration of the 1-year deadline, but that application was rejected by the Service as not properly filed, was returned to the applicant for corrections, and was refiled within a reasonable period thereafter; and
(vi) The death or serious illness or incapacity of the applicant’s legal representative or a member of the applicant’s immediate family.
Here, the IJ construed Viridiana’s “extraordinary circumstances” claim as a claim of ineffective assistance of counsel, citing
With respect to the first reason given by the IJ for rejecting Viridiana’s claim, i.e., the fact that Muaja did not hold himself out as an attorney, the IJ incorrectly relied on Lopez and Varela. In Lopez, we concluded that the statute of limitations to
We have considered allegations of fraudulent representation by a non-attorney immigrant consultant in another context, which was not cited by the IJ in his decision, but which arguably relates to the IJ’s reasoning. Under
This line of cases is also inapplicable. Both Monjaraz-Munoz and Hernandez concerned an alien’s claim of ineffective assistance of counsel in the context of an in absentia removal order. See Monjaraz-Munoz,
Although both
With respect to the IJ’s second ground for rejecting Viridiana’s statutory tolling argument, the IJ faulted Viridiana for not fully complying with the procedures for stating a prima facie case of ineffective assistance of counsel as set forth by the BIA in Matter of Lozada, 19 I. & N. Dec. at 639
Although the IJ construed Viridiana’s claim of “extraordinary circumstances” as an ineffective assistance of counsel claim, Viridiana herself did not.
[The IJ] noted that ineffective assistance of counsel constitutes an “extraordinary circumstance” exception which will excuse the untimely filing of an asylum application under 8 C.F.R. Section 209.4(a) (5) (iii) but that [Viridiana] failed to take the necessary procedural steps to support such a claim [i.e. the Lozada steps]. Those steps are inapplciable to this case because BM is not a law firm, Muaja is not an attorney, and BM and Muaja did not represent themselves as such.
We agree that the IJ misconstrued Viridiana’s claim when he interpreted it as an ineffective assistance of counsel claim. Irrespective of whether Viridiana can claim ineffective assistance of counsel, Viridiana unequivocally claimed “extraordinary circumstances” on the basis of immigration consultant fraud. Notably, this ground for establishing extraordinary circumstances under
While we recognize that the agency must make this determination in the first instance, we note that Viridiana presents a compelling case. Viridiana testified that Muaja charged her $1300 to file her application to extend her visa and prepare her asylum application, which she paid in cash installments. Viridiana reasonably relied on the assurances of Muaja, an individual who spoke her native language and who held himself out as a member of an organization, i.e., BM, that regularly prepared asylum applications. After Viridiana’s application to extend her visa was denied, Viridiana diligently phoned Muaja to check on the status of her asylum application. She testified that from July 2001 to March 2002, she called Muaja five or six times requesting proof of filing. Each time she phoned, Muaja would make an appointment, but then when she appeared for her appointment, he would say that he had no time to see her. As Viridiana would later learn, Muaja never filed an asylum application on her behalf. In sum, it appears that Muaja took advantage of Viridiana’s vul
Although the agency must determine in the first instance whether Viridiana’s delay in filing her asylum application was the result of extraordinary circumstances, and whether she did not unreasonably delay in doing so, the facts she presents suggest that she qualifies for relief under
B. Withholding of removal
Viridiana argues that she is eligible for withholding of removal under
Here, the IJ found that Viridiana was not eligible for withholding of removal, reasoning that her two attacks did not rise to the level of persecution and that she failed to demonstrate that persecution on account of her ethnicity was “more likely than not” in the event of her return. Harbi,
Finally, we note that in Viridiana’s petition for review she also challenges the IJ’s finding that the two attacks she experienced in Indonesia did not rise to the level of persecution. Because we have concluded that Viridiana’s asylum and withholding claims must be remanded for further consideration, we need not address the issue of past persecution. In any event, on remand, when addressing Viridiana’s asylum claim on the merits, and in reconsidering her claim for withholding of removal, the BIA and/or the IJ may find it necessary or appropriate to revisit the issue of past persecution. We do not foreclose this possibility. In the event the agency again concludes that Viridiana did not suffer past persecution, she may raise the issue in any future petition for review. This panel retains jurisdiction over future appeals to this court.
Petition GRANTED and REMANDED.
Notes
. In her initial application and before the agency, Viridiana sought relief under the Convention Against Torture. She has, however, abandoned that claim before our court. Accordingly, we do not address it.
. Under
. Lazadas procedural requirements are:
The alien files an affidavit setting forth in detail the agreement that was entered into with counsel with respect to the actions to be taken and what representation counsel did or did not make to the respondent in this regard; (b) The counsel whose integrity or competence is being impugned has been informed of the allegations leveled against him or her and given an opportunity to respond; and (c) The alien indicates whether a complaint has been filed with appropriate disciplinary authorities with respect to any violation of counsel's ethical or legal responsibilities, and if not, why not.
19 1. &N. Dec. at 639.
. As noted above, the one-year deadline applies only to asylum applications, and, therefore, we have jurisdiction to review -the agency’s final order denying withholding of removal. See Shire v. Ashcroft,