Archive for November, 2009

Robert Fernando SEALES, Petitioner v. Eric H. HOLDER, Jr, U.S. Attorney General, Respondent

Monday, November 30th, 2009

United States Court of Appeals,Fifth Circuit.

Robert Fernando SEALES, Petitioner
v.
Eric H. HOLDER, Jr, U.S. Attorney General, Respondent.

No. 08-60771.
Nov. 30, 2009.

Robert Fernando Seales, Brookshire, TX, pro se.

Claire L. Workman, John Clifford Cunningham, Thomas Ward Hussey, U.S. Department of Justice, Office of Immigration Litigation, Washington, DC, Sandra M. Heathman, U.S. Citizenship & Immigration Services, Houston, TX, for Respondent.

Petition for Review of an Order of the Board of Immigration Appeals (A044 646 665).

Before BARKSDALE, SOUTHWICK, and HAYNES, Circuit Judges.

PER CURIAM: FN*

 

FN* Pursuant to 5th Cir. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5th Cir. R. 47.5.4.

*1 Robert Seales appeals, pro se, an order of the Board of Immigration Appeals (“BIA”), affirming the Immigration Judge’s (“IJ”) finding that Seales was removable due to his criminal conviction for retaliation under Texas law. For the following reasons, Seales’s petition for review is dismissed in part for lack of jurisdiction and denied in part.

 

I. FACTUAL AND PROCEDURAL BACKGROUND

Robert Seales is a citizen of Panama, who was admitted into the United States in 1996. In August of 2007, Seales was convicted by plea of guilty for the crime of retaliation under Texas Penal Code § 36.06 in the 174th District Court in Harris County, Texas. Seales was sentenced to a prison term of two years.

 

Because of his conviction, the Department of Homeland Security (“DHS”) served Seales with a Notice to Appear (“NTA”), charging him with removal pursuant to 8 U.S.C. § 1227(a)(2)(A)(iii). Under 8 U.S.C. § 1227(a)(2)(A)(iii), “[a]ny alien who is convicted of an aggravated felony at any time after admission is deportable.” In the NTA, the DHS asserted that Seales’s conviction was for an aggravated felony as defined by 8 U.S.C. § 1101(a)(43)(F). Id. (defining aggravated felony as “a crime of violence … for which the term of imprisonment [is] at least one year”).

 

After Seales’s removal proceeding had begun, the DHS filed an additional charge of removal against Seales, asserting that his offense also met 8 U.S.C. § 1101(a)(43)(S)’s definition of aggravated felony. Id. (defining aggravated felony as “an offense relating to obstruction of justice … for which the term of imprisonment is at least one year”). The DHS served Seales with written notice of the additional charge. The IJ then convened a hearing where he notified Seales of the new charge, explained the new charge to him, and informed him of his right to counsel. After the hearing, the IJ granted Seales a continuance.

 

In December 2007, the IJ terminated the DHS’s removal proceedings against Seales, because it found that the government did not prove that Seales’s conviction was for an aggravated felony. The IJ found that the government failed to prove that Seales’s offense constituted a crime of violence, and the IJ found that there was insufficient evidence to determine whether Seales’s offense constituted obstruction of justice.

 

After the IJ terminated Seales’s removal proceedings, the DHS filed a motion to reopen Seales’s case because it obtained additional evidence proving that Seales’s offense constituted obstruction of justice. In light of this new evidence, the IJ granted the DHS’s motion to reopen and found that Seales’s offense constituted obstruction of justice. Based on its finding, the IJ ordered Seales removed to Panama.

 

Seales appealed the IJ’s decision to the BIA. Seales’s appeal to the BIA presented numerous grounds for reversal, but he only argued three grounds of error. After considering Seales’s arguments, the BIA affirmed and adopted the decision of the IJ. Seales then appealed the decision of the BIA to this Court.

 

II. DISCUSSION

*2 Seales’s appeal raises a number of issues, but, before we consider the merits of his appeal, we must first determine whether we have jurisdiction to consider the issues raised in his appeal. As to some grounds we do not and must dismiss the appeal. Although we find that we have jurisdiction to review some of the issues Seales appeals, we deny his petition for review on those grounds because they do not present this court with any basis for reversal.

 

A. Jurisdiction

Although this court generally has jurisdiction to review final orders of removal under 8 U.S.C. § 1252(a)(1), we may only “review a final order of removal … if the alien has exhausted all administrative remedies available to the alien as of right.” 8 U.S .C. § 1252(d)(1). An alien fails to exhaust his administrative remedies if he fails to raise an issue before the BIA, either on direct appeal or in a motion to reopen. Omari v. Holder, 562 F.3d 314, 318 (5th Cir.2009). This exhaustion requirement applies to all issues for which an administrative remedy is available to an alien “as of right.” Id. “Since exhaustion in this context is a statutory (rather than prudential) mandate, failure to exhaust an issue deprives this court of jurisdiction over that issue.” Id. at 319.

 

Seales’s appeal to this court arguably FN1 raises the following issues: (1) whether the doctrine of res judicata or law of the case barred the IJ’s finding that his conviction for retaliation was an aggravated felony; (2) whether the IJ was correct in finding that Seales’s offense constituted obstruction of justice; (3) whether the IJ abused his discretion in granting the DHS’s motion to reopen; (4) whether the DHS properly added an additional charge of removal against him; (5) whether his due process right to a fair trial was violated; (6) whether the immigration laws violate equal protection; and (7) whether he is a United States citizen and, therefore, not subject to the nation’s immigration laws. Because Seales did not make a motion to reopen but directly appealed his removal to the BIA, we must examine Seales’s brief to the BIA to determine whether we have jurisdiction to review the issues raised in his appeal.

 

FN1. Some issues are mentioned, but they are inadequately briefed. Nonetheless, for the sake of completeness, we list each issue mentioned in some way.

In his brief to the BIA, Seales only properly exhausted three issues: (1) his res judicata claim; (2) his additional charge claim; and (3) his due process claim. In Amosie v. Holder, an unpublished decision, we stated that an alien “ ‘will … be deemed to have exhausted only those issues he raised and argued in his brief before the BIA.’ “ Amosie v. Holder, 324 F. App’x 396, 399 (5th Cir.2009) (unpublished) FN2 (quoting Abebe v. Mukasey, 548 F.3d 787, 791 (9th Cir.2008), superseded on other grounds, 554 F.3d 1203 (9th Cir.2009)). Finding that the alien in Amosie failed to raise and argue a particular issue before the BIA, we held that we lacked jurisdiction to hear that issue. Id. We find no reason for a different result here. Aliens “must fairly present their contentions to the BIA to satisfy exhaustion,” and, because Seales’s brief to the BIA only clearly advanced three of the issues he raises on appeal, we find that Seales has only exhausted those issues. FN3 Omari, 562 F.3d at 323.

 

FN2. Although unpublished decisions are not precedent, we find this reasoning persuasive.

FN3. While we have not addressed how extensively a petitioner must argue an issue to satisfy 8 U.S.C. § 1252(d), we have addressed a related issue when defining “waiver” in the context of appeals from district courts. See Jason D.W. ex rel. Douglas W. v. Houston Indep. Sch. Dist., 158 F.3d 205, 210 n. 4 (5th Cir.1998) (“[F]ailure to provide any legal or factual analysis of an issue on appeal waives that issue.”); Justiss Oil Co. v. Kerr-McGee Refining Corp., 75 F.3d 1057, 1067 (5th Cir.1996) (“This error is mentioned only in the Statement of Issues section…. When an appellant fails to advance arguments in the body of its brief in support of an issue it has raised on appeal, we consider such issues abandoned.”). We find our prior discussions of waiver-an issue quite similar to that presented here-instructive.

*3 Although Seales did not properly “raise and argue” his equal protection claim before the BIA, we do have jurisdiction to hear that claim because administrative review of that claim was unavailable due to the BIA’s lack of jurisdiction to consider the claim. 8 U.S.C. § 1252(d)(1) (stating an alien only has to exhaust “available” administrative remedies); Arce-Vences v. Mukasey, 512 F.3d 167, 172 (5th Cir.2007).

 

For the foregoing reasons, we find that we only have jurisdiction to hear Seales’s res judicata, additional charge, due process, and equal protection claims. We dismiss his remaining claims for lack of jurisdiction due to his failure to exhaust those claims before the BIA. Witter v. INS, 113 F.3d 549, 554 (5th Cir.1997) (“We have no jurisdiction to consider issues that were not presented to or considered at the administrative level on appeal.”) (citing 8 U.S.C. § 1252(d)).

 

B. Standard of Review

“When, as here, the BIA affirms the immigration judge and relies on the reasons set forth in the immigration judge’s decision, this court reviews the decision of the immigration judge as well as the decision of the BIA.” Ahmed v. Gonzales, 447 F.3d 433, 437 (5th Cir.2006) (citing Moin v. Ashcroft, 335 F.3d 415, 418 (5th Cir.2003)). “On a petition for review of a decision of the BIA, we review questions of law de novo….” Sung v. Keisler, 505 F .3d 372, 375 (5th Cir.2007).

 

C. Res Judicata

Seales contends that the IJ’s initial termination of his removal proceedings had res judicata effects that barred the IJ from later finding that his conviction was for an “aggravated felony.” The doctrine of res judicata “appl [ies] to adjudicatory removal proceedings.” Andrande v. Gonzales, 459 F.3d 538, 545 (5th Cir.2006). Under the doctrine of res judicata, “a ‘valid and final judgment precludes a second suit between the same parties on the same claim or any part thereof.’ “ Id. (quoting Medina v. United States, 993 F.2d 499, 503 (5th Cir.1993)). “The res judicata effect of a prior judgment is a question of law that we review de novo.Davis v. Dallas Area Rapid Transit, 383 F .3d 309, 313 (5th Cir.2004) (citations omitted).

 

Res judicata does not apply here because there was no “second suit.” Before making his ultimate determination that Seales was convicted for an aggravated felony, the IJ granted the DHS’s motion to reopen, which resurrected and continued the DHS’s initial proceedings against Seales. A motion to reopen is a procedural device that allows a party to supplement the original record with additional evidence to establish a position that it could not previously support because the evidence was unavailable. See Zhao v. Gonzales, 404 F.3d 295, 304-05 (5th Cir.2005) (showing that a motion to reopen allows a party to introduce new evidence into the record to substantiate a position that it could not previously establish). Here, the DHS moved to reopen the original record to supplement it with previously unavailable evidence supporting its assertion that Seales’s offense constituted an aggravated felony.

 

*4 Because the IJ’s grant of the DHS’s motion merely reopened the original proceedings against Seales, the IJ’s finding that Seales was convicted of an aggravated felony was in the context of the original proceeding and not a “second suit.” Accordingly, the doctrine of res judicata was not applicable to the IJ’s finding. See Andrande, 459 F.3d at 545 (stating that the doctrine of res judicata only prohibits reconsideration of issues in a second proceeding).

 

D. Propriety of Additional Charges

Seales also challenges whether the DHS properly filed an additional charge of removal against him. Specifically, Seales asserts that the DHS improperly amended the charge of removal to include an allegation that his offense constituted obstruction of justice. The requirements for bringing an additional charge of removal are found in 8 C.F.R. § 1240.10(e). We have jurisdiction to consider whether the DHS met 8 C.F.R. § 1240.10(e)’s requirements, but, in order to obtain any relief for a violation of the regulation, Seales must show that he was prejudiced by the violation. Graham v. Caston, 568 F.2d 1092, 1097 (5th Cir.1978) (“[J]udicial review is available where the administrative agency fails to follow procedures outlined in regulations adopted by that administrative agency.”); Pacific Molasses Co. v. FTC, 356 F.2d 386, 390 (5th Cir.1966) (stating that if “an agency in its proceedings violates its rules and prejudice results, any action taken as a result of the proceedings cannot stand”); see Kohli v. Gonzales, 473 F.3d 1061, 1066 (9th Cir.2007) (“When presented with allegations that an agency has violated its own regulation, we have recognized that such a claim is subject to judicial review, but have held that in order to be granted relief ‘the claimant must show that he was prejudiced by the agency’s mistake.’ ”) (quoting Patel v. INS, 790 F.2d 786, 788 (9th Cir.1986)).

 

The record shows that the DHS and the IJ did not meet all the requirements set out in 8 C.F.R. § 1240.10(e). According to the regulation, the IJ was required to inform Seales of his right to a reasonable continuance after informing him of the DHS’s additional charge of removal. The IJ failed to give Seales notice of this right. Although the IJ failed to give Seales notice of his right to a continuance, the IJ granted Seales a continuance after informing him of the DHS’s additional charge. Seales, therefore, could not have been prejudiced by the IJ’s failure to notify him of his right to a continuance because he was actually granted one. As such, we will not reverse his order of removal on this basis. See Kohli, 473 F.3d at 1066.

 

E. Constitutional Claims

Seales also asserts that his due process rights were violated and that the nation’s immigrations laws violate the equal protection guarantees of the Fifth Amendment. Although Seales’s brief to this court mentions these issues in the Statement of Issues section, he fails to advance any argument with respect to them in the body of his brief. Seales’s failure to advance any argument with respect to these issues means that he has abandoned them as a basis for reversal. Justiss Oil Co. v. Kerr-McGee Refining Corp., 75 F.3d 1057, 1067 (5th Cir.1996) (“This error is mentioned only in the Statement of Issues section…. When an appellant fails to advance arguments in the body of its brief in support of an issue it has raised on appeal, we consider such issues abandoned.”); Yohey v. Collins, 985 F.2d 222, 224-25 (5th Cir.1993) (stating that, even with pro se briefs, the court will only consider “issues presented and argued in the brief”). Accordingly, we decline to address the merits of Seales’s due process and equal protection claims.

 

III. CONCLUSION

*5 For the foregoing reasons, Seales’s petition for review is DISMISSED in part for lack of jurisdiction and DENIED in part.

IN RE: SANTOS D. NUNEZ A.K.A. SANTOS DAVID NUNEZ CISNEROS A.K.A. DAVID NUNEZ File: A094 436 311 – Boston, MA November 27, 2009

Monday, November 30th, 2009

** THIS IS AN UNPUBLISHED DECISION THAT CANNOT BE CITED **

U.S. Department of Justice
Executive Office for Immigration Review
Board of Immigration Appeals

IN RE: SANTOS D. NUNEZ A.K.A. SANTOS DAVID NUNEZ CISNEROS A.K.A. DAVID NUNEZ
File: A094 436 311 – Boston, MA
November 27, 2009
IN BOND PROCEEDINGS
APPEAL
ON BEHALF OF RESPONDENT:

David E. Oltarsh, Esquire

APPLICATION: Change in custody status

The respondent appeals from the Immigration Judge’s custody order dated September 17, 2009, denying the respondent’s request for release from custody under section 236(a)(1) of the Immigration and Nationality Act, 8 U.S.C. § 1226(a)(1). The reasons for the Immigration Judge’s September 17, 2009, custody order are set forth in a memorandum prepared by the Immigration Judge on October 15, 2009. The Immigration Judge’s custody decision is affirmed pursuant to this Board’s authority under 8 C.F.R. § 1003.1(e)(5).

This Board reviews Immigration Judges’ findings of fact for clear error, but questions of law, discretion, judgment, and all other issues on appear are reviewed de novo. 8 C.F.R. §§ 1003.1(d)(3)(i) and (ii). The Immigration Judge appropriately considered the evidence presented at the hearing relevant to the respondent’s dangerousness and correctly determined that the respondent has failed to establish that he would not present a threat to persons or property in his community if he is at liberty in the United States pending the completion of proceedings to remove the respondent from this nation. The police reports setting forth the factual circumstances underlying the respondent’s repeated encounters with law enforcement authorities for the Commonwealth of Massachusetts are properly considered in assessing the respondent’s dangerousness. See Matter of Guerra, 24 I&N Dec. 37 (BIA 2006). This Board agrees with the Immigration Judge that the dismissal of some of the criminal charges against him does not overcome the evidence that the respondent has continually posed a danger to the community, and the respondent has not established that he does not presently constitute a danger to the community. Therefore, regardless of the level of flight risk posed by the respondent, the respondent is correctly detained without bond in the custody of the Department of Homeland Security, Immigration and Customs Enforcement (“DHS”). See Matter of Urena, 25 I&N Dec. 140 (BIA 2009).

The respondent has submitted additional evidence on appeal. The appropriate time for the respondent to submit evidence in support of his request for a redetermination of the conditions of his custody was during his custody hearing before the Immigration Judge where the respondent had the burden of proof. The evidence offered on appeal has not been established as new or previously unavailable evidence that could not have been discovered or presented at the hearing before the Immigration Judge which would warrant remand. See 8 C.F.R. §§ 1003.2(c)(1), (4), and 1003.19(e). This Board does not consider such evidence offered on appeal. See 8 C.F.R. § 1003.1(d)(3)(iv). Accordingly, the following order will be entered.

ORDER: The appeal is dismissed.

John Guendelsberger
FOR THE BOARD

IN RE: ISRAEL SALAZAR-MENJIVAR File: A089 081 631 – New York, NY November 30, 2009

Monday, November 30th, 2009

** THIS IS AN UNPUBLISHED DECISION THAT CANNOT BE CITED **

U.S. Department of Justice
Executive Office for Immigration Review
Board of Immigration Appeals

IN RE: ISRAEL SALAZAR-MENJIVAR
File: A089 081 631 – New York, NY
November 30, 2009
IN REMOVAL PROCEEDINGS
APPEAL
ON BEHALF OF RESPONDENT:

Robert E. Slatus, Esquire

ON BEHALF OF DHS:

Tanya K. Bronsteen
Assistant Chief Counsel

CHARGE:

Notice: Sec. 212(a)(6)(A)(i), I&N Act [8 U.S.C. § 1182(a)(6)(A)(i)] – Present without being admitted or paroled

APPLICATION: Removability; termination of proceedings

The respondent appeals from an Immigration Judge’s decision dated March 7, 2008, denying the respondent’s motion to suppress evidence and terminate proceedings, finding him removable as charged, and granting his alternative request for voluntary departure pursuant to section 240B(b)(1) of the Immigration and Nationality Act, 8 U.S.C. § 1229c(b)(1). The appeal will be dismissed.

We review the findings of fact, including the determination of credibility, made by the Immigration Judge under a “clearly erroneous” standard. 8 C.F.R. § 1003.1(d)(3)(i). We review all other issues, including whether the parties have met the relevant burden of proof, and issues of discretion, under a de novo standard. 8 C.F.R. § 1003.1(d)(3)(ii).

The respondent contends that the Immigration Judge erred in denying his motion to suppress and exclude evidence allegedly obtained or derived from an unlawful detention, arrest, interrogation, search and seizure, which began at his residence on September 14, 2007, and resulted in his being taken into custody by the Department of Homeland Security (DHS) (I.J. at 4). The respondent further argues that the Immigration Judge erroneously failed to hold an evidentiary hearing on the motion to suppress evidence. As the respondent’s contentions lack merit, we affirm the Immigration Judge’s denial of his motion to suppress and exclude evidence for the reasons stated within his decision.

Even without considering the respondent’s arrest by the DHS, he is removable under section 212(a)(6)(A)(i) of the Act. Absent egregious circumstances, a distinct and formal admission, including tactical actions, made before, during or even after a proceeding, by an attorney acting in his professional capacity, binds his client as a judicial admission. Ali v. Reno, 22 F.3d 442, 446 (2d Cir. 1994); see also Matter of Gawaran, 20 I&N Dec. 938 (BIA 1995); Matter of Velasquez, 19 I&N Dec. 377, 382 (BIA 1986). At his October 22, 2007, removal proceeding, the respondent, through former counsel, admitted the factual allegations and conceded to removability as charged in the Notice to Appear (NTA) (I.J. at 3-4, 8; Tr. at 7, 15-17, 23, 25-28, 30, 42). See 8 C.F.R. §§ 1240.10(c), (d).

The respondent failed to establish that his previous concession to removability as charged at the October 22, 2007, hearing should be modified due to egregious circumstances (I.J. at 4-5; Tr. at 23, 39). There is nothing in the record to support the respondent’s claim that in order to receive a bond hearing, the Immigration Judge required former counsel to plead to the factual allegations and charges of removability in the NTA (I.J. at 5; Tr. at 39-40). The respondent authorized former counsel to represent him at the October 22, 2007, hearing (I.J. at 3; Tr. at 5, 6, 23, 42). See Ali v. Reno, supra, at 446. The respondent does not claim ineffective assistance of former counsel (Tr. at 54-55). See Hoodho v. Holder, 558 F.3d 184, 192 (2d Cir. 2009) (circumstances not egregious where Immigration Judge accepts concession of removability from retained counsel and concession not plainly contradicted by record evidence). Furthermore, the Immigration Judge did not erroneously rely on the respondent’s concession when he denied his motion to withdraw his admissions and concession (Tr. at 16). As such, the DHS has established the respondent’s removability by clear and convincing evidence (I.J. at 3). See 8 C.F.R. §§ 1240.8(c), 1240.10(c).

While the respondent contends that police involvement in his arrest triggers certain constitutional protections in these proceedings, he admits in his affidavit that he was arrested and detained by immigration officers (I.J. at 7). Moreover, a New York Times article entitled “Immigrant Workers Caught in a Net Cast for Gangs,” reflects that federal immigration agents were guided by local police officers on September 27, 2007.

As such, the exclusionary rule does not generally apply in civil removal hearings (I.J. at 7). See INS v. Lopez-Mendoza, 468 U.S. 1032 (1984); Montero v. INS, 124 F.3d 381 (2d Cir. 1997); see also Matter of Sandoval, 17 I&N Dec. 70 (BIA 1979). The exclusionary rule may apply, however, if there are egregious violations of the Fourth Amendment or other liberties that might transgress notions of fundamental fairness and undermine the probative value of the evidence obtained. See INS v. Lopez-Mendoza, supra, at 1032, 1050-51 n. 5; Almeida-Amaral v. Gonzales, 461 F.3d 231, 235 (2d Cir. 2006) (exclusion of evidence appropriate where (a) egregious violation that was fundamentally unfair occurred, or (b) violation – regardless of its egregiousness or unfairness – undermined reliability of evidence in dispute).

The respondent failed to prima facie establish that evidence should be excluded in these proceedings because the conduct was egregious or undermined the reliability of the evidence in dispute (I.J. at 8). The respondent failed to specifically establish how the local police and immigration officers entered his apartment building from downstairs, and the upstairs door of his residential apartment leased by his daughter-in-law (I.J. at 6). Similarly, the respondent failed to explain how he or his daughter-in-law knew that police and immigration officials entered their home from downstairs without permission (I.J. at 6).

As the officers entered the apartment, they questioned the respondent as to where he was from and whether he had papers (I.J. at 8). See section 287(a)(1) of the Act, 8 U.S.C. § 1357(a)(1). The respondent was arrested by the DHS after he informed them that he was from Salvador and did not have permission to work in this country (I.J. at 8). There is no indication that the respondent’s answers to the DHS’s questions were involuntary or coerced. The respondent’s assertions do not provide a basis to exclude evidence in these proceedings. See 8 C.F.R. § 287.8(b).

The respondent’s argument that he did not knowingly and voluntarily plead to the charge of removability before the Immigration Judge because he was not advised of his Miranda rights at the time of his arrest, is without merit. Such warnings are not necessary because the respondent was not subject to criminal charges. See Matter of Baltazar, 16 I&N Dec. 108 (BIA 1977).

Regardless of how an arrest is effected, deportation will still be possible when evidence not derived directly from the arrest is sufficient to support deportation. INS v. Lopez-Mendoza, supra, at 1043; see also Matter of Cervantes-Torres, 21 I&N Dec. 351, 353 (BIA 1996) (once alien placed in proceedings evidence from independent source may be utilized); Matter of Sandoval, supra. The respondent’s admissions to the NTA’s factual allegations and concession of removability, through former counsel, before the Immigration Judge more than 1 month later, was obtained outside of the period of his arrest and detention, and independent from the actions of the DHS (I.J. at 8).

The mere fact that the respondent may have been placed in proceedings as a result of an alleged illegal arrest has no bearing on his subsequent removal proceedings, which look prospectively to the alien’s right to remain in this country. See INS v. Lopez-Mendoza, supra, at 1039-40; see also Katris v. INS, 562 F.2d 866 (2d Cir. 1977) (illegal arrest of alien unlawfully in the United States does not void subsequent deportation order based on alien’s admission of his status at the hearing); Avila-Gallegos v. INS, 525 F.2d 666 (2d Cir. 1975) (a technically defective arrest does not necessarily render deportation proceedings null and void). Therefore, the respondent has not established that evidence should have been suppressed or that proceedings should have been terminated.

Due to our disposition of this matter, we need not address any other contentions remaining on appeal. Accordingly, the following orders will be entered.

ORDER: The appeal is dismissed.

FURTHER ORDER: Pursuant to the Immigration Judge’s order and conditioned upon compliance with conditions set forth by the Immigration Judge and the statute, the respondent is permitted to voluntarily depart the United States, without expense to the Government, within 60 days from the date of this order or any extension beyond that time as may be granted by the DHS (“DHS”). See section 240B(b) of the Act; see also 8 C.F.R. §§ 1240.26(c), (f). In the event the respondent fails to voluntarily depart the United States, the respondent shall be removed as provided in the Immigration Judge’s order.

NOTICE: If the respondent fails to voluntarily depart the United States within the time period specified, or any extensions granted by the DHS, the respondent shall be subject to a civil penalty as provided by the regulations and the statute and shall be ineligible for a period of 10 years for any further relief under section 240B and sections 240A, 245, 248, and 249 of the Act. See section 240B(d) of the Act.

WARNING: If the respondent files a motion to reopen or reconsider prior to the expiration of the voluntary departure period set forth above, the grant of voluntary departure is automatically terminated; the period allowed for voluntary departure is not stayed, tolled, or extended. If the grant of voluntary departure is automatically terminated upon the filing of a motion, the penalties for failure to depart under section 240B(d) of the Act shall not apply. See Voluntary Departure: Effect of a Motion To Reopen or Reconsider or a Petition for Review, 73 Fed. Reg. 76,927, 937-38 (Dec. 18, 2008) (to be codified at 8 C.F.R. §§ 1240.26(c)(3)(iii), (e)(1)).

WARNING: If, prior to departing the United States, the respondent files any judicial challenge to this administratively final order, such as a petition for review pursuant to section 242 of the Act, 8 U.S.C. § 1252, the grant of voluntary departure is automatically terminated, and the alternate order of removal shall immediately take effect. However, if the respondent files a petition for review and then departs the United States within 30 days of such filing, the respondent will not be deemed to have departed under an order of removal if the alien provides to the DHS such evidence of his or her departure that the Immigration and Customs Enforcement Field Office Director of the DHS may require and provides evidence DHS deems sufficient that he or she has remained outside of the United States. The penalties for failure to depart under section 240B(d) of the Act shall not apply to an alien who files a petition for review, notwithstanding any period of time that he or she remains in the United States while the petition for review is pending. See 73 Fed. Reg. At 76938 (to be codified at 8 C.F.R. § 1240.26(i)).

Edward R. Grant
FOR THE BOARD

IN RE: AGUSTIN OCHOA CASTANEDA A.K.A. AGUSTIN OCHOA File: A039 803 002 – El Paso, TX November 30, 2009

Monday, November 30th, 2009

** THIS IS AN UNPUBLISHED DECISION THAT CANNOT BE CITED **

U.S. Department of Justice
Executive Office for Immigration Review
Board of Immigration Appeals

IN RE: AGUSTIN OCHOA CASTANEDA A.K.A. AGUSTIN OCHOA
File: A039 803 002 – El Paso, TX
November 30, 2009
IN BOND PROCEEDINGS
APPEAL
ON BEHALF OF RESPONDENT:

Anastacio Bolanos, Esquire

ON BEHALF OF DHS:

Corine Dominguez
Assistant Chief Counsel

APPLICATION: Change in custody status

The respondent appeals from the Immigration Judge’s June 30, 2009, custody order denying the respondent’s request for a change in custody status for lack of jurisdiction. The reasons for the Immigration Judge’s custody order are set forth in a memo for bond redetermination prepared by the Immigration Judge on August 13, 2009. The record will be remanded to the Immigration Judge for further proceedings.

Immigration Judges do not have authority, pursuant to the regulation at 8 C.F.R. § 1003.19(h)(2)(i)(D), to redetermine the conditions of custody imposed by the Department of Homeland Security, Immigration and Customs Enforcement (“DHS”), on aliens in removal proceedings subject to section 236(c) of the Immigration and Nationality Act, 8 U.S.C. § 1226(c). However, under 8 C.F.R. § 1003.19(h)(2)(ii), an alien may seek to prove that the alien is not properly included under 8 C.F.R. § 1003.19(h)(2)(i)(D). See Matter of Joseph, 22 I&N Dec. 799 (BIA 1999). This Board has held in Matter of Kotliar, 24 I&N Dec. 124 (BIA 2007), that an alien need not be charged with the ground of removability making detention under section 236(c) of the Act applicable. The Immigration Judge determined that the respondent’s conviction for inflicting corporal injury on his spouse in violation of section 273.5(a) of the California Penal Code, which provides for a maximum penalty of up to 4 years imprisonment, constituted a crime involving moral turpitude which made the respondent inadmissible under section 212(a)(2) of the Act, and, consequently, subject to mandatory detention under section 236(c)(1)(A) of the Act.

On appeal, the respondent argues that the maximum penalty possible for his crime was less than one year because he was charged with a misdemeanor under section 237.5(a) of the California Penal Code, which is a “wobbler” statute. The respondent’s contentions on appeal suggest that he raised this issue before the Immigration Judge at his custody hearing. This Board finds it appropriate to remand the record to the Immigration Judge in order that the Immigration Judge may address whether the respondent’s contentions regarding the maximum penalty possible under his statute of conviction are sufficient to meet the respondent’s burden of establishing that he is not properly included under the regulation at 8 C.F.R. § 1003.19(h)(2)(i)(D). Accordingly, the following order will be entered.

ORDER: The record is remanded to the Immigration Judge for further consideration.

John Guendelsberger
FOR THE BOARD

 

IN RE: WALLSTEIN DWAYNE ALLEN A.K.A. KISHAWN THOMPSON A.K.A. SHORTY File: A041 602 844 – York, PA November 30, 2009

Monday, November 30th, 2009

** THIS IS AN UNPUBLISHED DECISION THAT CANNOT BE CITED **

U.S. Department of Justice
Executive Office for Immigration Review
Board of Immigration Appeals

IN RE: WALLSTEIN DWAYNE ALLEN A.K.A. KISHAWN THOMPSON A.K.A. SHORTY
File: A041 602 844 – York, PA
November 30, 2009
IN REMOVAL PROCEEDINGS
APPEAL
ON BEHALF OF RESPONDENT: Pro se
ON BEHALF OF DHS:

Jon D. Staples
Assistant Chief Counsel

In an oral decision dated August 12, 2009, an Immigration Judge found the respondent removable; determined that he did not apply for, and did not demonstrate eligibility for, any relief from removal; and ordered him removed from the United States to Guyana. The respondent appealed from that decision. The appeal will be dismissed. The request for oral argument is denied.

The respondent was found removable on the three charged grounds, as convicted of an aggravated felony under section 237(a)(2)(A)(iii) of the Immigration and Nationality Act, 8 U.S.C. § 1227(a)(2)(A)(iii), in conjunction with both section 101(a)(43)(B) of the Act, 8 U.S.C. § 1101(a)(43)(B), and section 101(a)(43)(U) of the Act, and as convicted of a controlled substance violation under section 237(a)(2)(B)(i) of the Act. As substantiated by conviction documents, he has 2006 federal convictions upon guilty pleas for conspiracy to import cocaine, conspiracy to distribute and possess with intent to distribute cocaine, possession of cocaine with intent to distribute, and forfeiture allegation. For those crimes, he was sentenced to imprisonment of 186 months. The record reflects that he was admitted to the United States as a lawful permanent resident in 1987.

On appeal, the respondent asserts that he is afraid for his life if he is removed to Guyana and that his United States citizen children and their mother will face hardship upon his removal.

We observe that the respondent has 2006 convictions that are for both aggravated felonies and particularly serious crimes. See sections 208(b)(2)(A)(ii) and 208(b)(2)(B)(i) of the Act, 8 U.S.C. §§ 1158(b)(2)(A)(ii) and 1158(b)(2)(B)(i); 8 C.F.R. §§ 1208.16(c)(4) and 1208.16(d)(2) and (3) (2009); see also Matter of Y-L-, A-G-, and R-S-R-, 23 I&N Dec. 270 (A.G. 2002). As an alien who has been convicted of at least one offense that is a particularly serious crime as well as an aggravated felony, the respondent is statutorily ineligible for asylum and withholding under the Act and is eligible only for deferral of removal under the United Nations Convention Against Torture (“CAT”). In addition, we note that he has convictions that are for per se particularly serious crimes, since he has been sentenced to imprisonment of at least 5 years for such offenses. See sections 208(b)(2)(A)(ii) and 208(b)(2)(B)(i) of the Act and section 241(b)(3)(B) of the Act, 8 U.S.C. § 1231(b)(3)(B).

To establish a CAT claim, the respondent would have to show that he would more likely than not be tortured at the instigation or with the acquiescence of a public official acting in his or her official capacity, if removed to Guyana. See 8 C.F.R. § 1208.16(c)(2) (2009). His present claim of torture is undercut by the following information. When the Immigration Judge questioned him regarding whether there was any reason that he did not want to return to Guyana, he stated that he could have problems there with a former co-defendant against whom he testified in his criminal case. However, when the Immigration Judge then explained the requirements for CAT and asked him whether he wanted to apply for it, the respondent answered, “No, it’s not the government,” concerning the source of his fear (Tr. at 20-21; I.J. at 3). Consequently, the respondent has not demonstrated prima facie eligibility for CAT deferral, based on his cursory and unsupported appellate allegation concerning his fear of returning to Guyana.

With respect to any hardship that the respondent’s relatives, including his citizen children, may experience upon his removal, section 240A(b) of the Act, 8 U.S.C. § 1229b(b), pertains to cancellation of removal for certain nonpermanent residents. Pursuant to section 240A(b)(1)(D) of the Act, a respondent must establish that his removal would result in exceptional and extremely unusual hardship to his spouse, parent, or child who is a United States citizen or lawful permanent resident. However, since the respondent is a lawful permanent resident, the relevant provision is section 240A(a) of the Act, which pertains to cancellation of removal for certain permanent residents, and section 240A(a) does not require a showing of exceptional and extremely unusual hardship.

To the extent that the respondent seeks to apply for cancellation of removal, he is ineligible for that relief under section 240A(a)(3) of the Act, which precludes a lawful permanent resident from obtaining cancellation if he has been convicted of an aggravated felony. [FN1]

We do not find that a remand is warranted for consideration of any application for CAT deferral or cancellation of removal by the respondent or for any other reason in this case.

Finally, the respondent appears to seek humanitarian relief to enable him to remain in this country with his family members. In this regard, we recognize that this Board and the Immigration Judges have limited jurisdiction and can grant only those forms of relief from removal that are expressly authorized by Congress. See Matter of Medina, 19 I&N Dec. 734 (BIA 1988). We have no power to grant equitable remedies or to confer general humanitarian relief on aliens, even though a particular case may pose sympathetic circumstances. If the respondent wishes to obtain relief on humanitarian grounds, he must pursue such relief with the Department of Homeland Security.

Accordingly, we will dismiss the appeal.

ORDER: The appeal is dismissed.

Charles K. Adkins-Blanch
FOR THE BOARD

FN1. Such a conviction also precludes a grant of cancellation for nonpermanent residents, pursuant to section 240A(b)(1)(C) of the Act.

IN RE: GEORGE ARAUJO-MALAGON File: A008 704 638 – Eloy, AZ November 30, 2009

Monday, November 30th, 2009

** THIS IS AN UNPUBLISHED DECISION THAT CANNOT BE CITED **

U.S. Department of Justice
Executive Office for Immigration Review
Board of Immigration Appeals

IN RE: GEORGE ARAUJO-MALAGON
File: A008 704 638 – Eloy, AZ
November 30, 2009
IN REMOVAL PROCEEDINGS
APPEAL
ON BEHALF OF RESPONDENT:

Rachael Keast, Esquire [FN1]

ON BEHALF OF DHS:

Paul M. Habich
Assistant Chief Counsel

CHARGE:

Notice: Sec. 237(a)(2)(A)(iii), I&N Act [8 U.S.C. § 1227(a)(2)(A)(iii)] – Convicted of aggravated felony

Sec. 237(a)(2)(B)(i), I&N Act [8 U.S.C. § 1227(a)(2)(B)(i)] – Convicted of controlled substance violation

APPLICATION: Termination

The respondent, a native and citizen of Mexico, appeals from the Immigration Judge’s August 31, 2009, decision. In that decision, the Immigration Judge denied the respondent’s motion to terminate proceedings and ordered the respondent removed from the United States. The respondent’s appeal will be dismissed.

The procedural history of this case is as follows. In January 2007, the Department of Homeland Security (the “DHS”) initiated removal proceedings against the respondent through the issuance of a Notice to Appear. During these proceedings, the Immigration Judge informed the DHS that the documents submitted were insufficient to establish the respondent’s removability and denied the DHS’s request for a continuance. The DHS requested termination of proceedings, which the Immigration Judge granted “without prejudice” on June 21, 2007. Subsequently, the DHS initiated removal proceedings against the respondent again by issuing another Notice to Appear based on the same charges of removability. On September 13, 2007, the Immigration Judge granted the respondent’s motion to terminate proceedings finding that the DHS failed to establish removability. Because the Immigration Judge found that the respondent was not removable as charged, he found it unnecessary to address the respondent’s arguments regarding res judicata. The DHS appealed and on December 23, 2008, we vacated the Immigration Judge’s September 13, 2007, decision terminating proceedings, found the respondent removable as charged, and remanded proceedings to the Immigration Judge so that the respondent could apply for relief from removal. On remand, the respondent did not file any applications for relief. Instead, the respondent filed another motion to terminate proceedings. As abovementioned, on August 31, 2009, the Immigration Judge denied the respondent’s motion to terminate proceedings and ordered the respondent removed from the United States. The respondent now appeals from the Immigration Judge’s August 31, 2009, decision.

On appeal, the respondent argues that the Immigration Judge erred in denying his motion to terminate proceedings. Specifically, the respondent contends that res judicata prevented the DHS from prevailing on the same removal charges that were lodged in the prior proceedings. The respondent also contends that the DHS failed to establish that he is removable as charged.

Turning first to the issue of res judicata, it is undisputed that, in the United States Court of Appeals for the Ninth Circuit (the “Ninth Circuit”), res judicata, also known as claim preclusion, applies in immigration proceedings. See, e.g., Bravo-Pedroza v. Gonzales, 475 F.3d 1358, 1359-60 (9th Cir. 2007) (holding that res judicata precluded the DHS from filing additional charges in subsequent proceedings that could have been lodged in prior proceedings, while noting that “the government could have taken account of the change in law that wrecked its first case and moved to reopen with new charges”). Moreover, an Immigration Judge may not determine whether a dismissal or termination has preclusive effect for claim preclusion purposes simply by attaching the label “without prejudice” (or “with prejudice”) to an order. Rather, substantive considerations must govern that legal determination. See, e.g., Safeway Stores v. Fannan, 308 F.2d 94, 99 (9th Cir. 1962) (striking the “without prejudice” language from a dismissal order lacking any record basis for dismissal other than on the merits). In the instant case, even if the Immigration Judge improperly designated the June 21, 2007, termination as “without prejudice,” as argued by the respondent on appeal, we find that the respondent forfeited the right to contest this issue. There is no indication that the respondent challenged the Immigration Judge’s designation of the termination as “without prejudice” in the prior proceedings. We note that the respondent does not present any legal authority for the proposition that claim preclusion applies when a prior case is expressly and without challenge dismissed or terminated “without prejudice.” [FN2] To the extent that the respondent was aggrieved by the express designation of the Immigration Judge’s decision as “without prejudice,” we find that the proper course of action was for the respondent to raise a timely challenge to the decision in the same proceedings through the available means (for example, by objecting at the hearing, seeking reconsideration, or appealing the decision to this Board). Therefore, we find that res judicata does not apply in this case.

Turning next to the issue of removability, we determined in our December 23, 2008, decision that the respondent was removable as charged. As the respondent did not seek reconsideration of our prior decision, we regard our determination on removability to be the law of the case and we decline to revisit the issue at this time.

Accordingly, the following order will be entered:

ORDER: The respondent’s appeal is dismissed.

Roger A. Pauley
FOR THE BOARD

FN1. We note that Michael K. Mehr, Esquire, also filed a Notice of Entry of Appearance as Attorney or Representative Before the Board of Immigration Appeals on behalf of the respondent. As a courtesy, a copy of our decision will be sent to Mr. Mehr, as well as to Ms. Keast.

FN2. To the extent that the respondent relies on Matter of Spence, 2007 WL 2074507, we find that this unpublished case is not binding. Moreover, we note that the case is distinguishable because the Immigration Judge in that case did not designate the decision to terminate proceedings as “without prejudice.”

IN RE: HENRICK GEORGE COUSINS File: A073 074 738 – York, PA November 30, 2009

Monday, November 30th, 2009

** THIS IS AN UNPUBLISHED DECISION THAT CANNOT BE CITED **

U.S. Department of Justice
Executive Office for Immigration Review
Board of Immigration Appeals

IN RE: HENRICK GEORGE COUSINS
File: A073 074 738 – York, PA
November 30, 2009
IN REMOVAL PROCEEDINGS
APPEAL
ON BEHALF OF RESPONDENT: Pro se
ON BEHALF OF DHS:

Brian G. McDonnell
Assistant Chief Counsel

In an oral decision dated July 15, 2009, an Immigration Judge found the respondent removable; determined that he did not demonstrate eligibility for any relief from removal; and ordered him removed from the United States to Jamaica. The respondent appealed from that decision. The appeal will be dismissed.

The respondent was found removable as charged, as convicted of an aggravated felony under section 237(a)(2)(A)(iii) of the Immigration and Nationality Act, 8 U.S.C. § 1227(a)(2)(A)(iii), in conjunction with section 101(a)(43)(B) of the Act, 8 U.S.C. § 1101(a)(43)(B). As substantiated by conviction documents, he has a 2008 Pennsylvania conviction upon a guilty plea for “manufacture/delivery/possession with intent to manufacture or deliver cocaine.” For that crime, he was sentenced to indeterminate imprisonment of 2 1/2 to 5 years. The record reflects that he arrived in the United States in 1991 and that his status was adjusted to that of a lawful permanent resident in 1994.

On appeal, the respondent alleges that his conviction maybe invalid due to a defective guilty plea because he received ineffective assistance from his criminal counsel. The fact that the respondent may be pursuing post-conviction relief in the form of a collateral attack on his conviction in state criminal court does not affect its finality for federal immigration purposes. See Matter of Adetiba, 20 I&N Dec. 506 (BIA 1992). The respondent has presented no evidence with this appeal that any collateral attack on his conviction has resulted in any vacatur or has even been filed. He further mentions an appeal of his conviction. However, he also has not shown that any direct appeal has been filed.

In addition, the respondent appears to seek humanitarian relief to enable him to remain in the United States. He states that he has three United States citizen children for whom he provides financial support. In this regard, we recognize that this Board and the Immigration Judges have limited jurisdiction and can grant only those forms of relief from removal that are expressly authorized by Congress. See Matter of Medina, 19 I&N Dec. 734 (BIA 1988). We have no power to grant equitable remedies or to confer general humanitarian relief on aliens, even though a particular case may pose sympathetic circumstances. If the respondent wishes to obtain relief on humanitarian grounds, he must pursue such relief with the Department of Homeland Security.

Accordingly, we will dismiss the appeal.

ORDER: The appeal is dismissed.

Linda S. Wendtland
FOR THE BOARD

IN RE: JAVIER RAMIREZ-RIVERA File: A096 027 236 – Las Vegas, NV November 30, 2009

Monday, November 30th, 2009

** THIS IS AN UNPUBLISHED DECISION THAT CANNOT BE CITED **

U.S. Department of Justice
Executive Office for Immigration Review
Board of Immigration Appeals

IN RE: JAVIER RAMIREZ-RIVERA
File: A096 027 236 – Las Vegas, NV
November 30, 2009
IN REMOVAL PROCEEDINGS
MOTION
ON BEHALF OF RESPONDENT:

Maya Bodhi, Esquire

ON BEHALF OF DHS:

Christian Parke
Assistant Chief Counsel

APPLICATION: Reopening

The respondent’s motion to reopen will be denied. The respondent seeks reopening to apply for a waiver of inadmissibility under section 212(h) of the Immigration and Nationality Act, 8 U.S.C. § 1182(h), in conjunction with an application for adjustment of status. The respondent has been convicted of two controlled substance violations that render him inadmissible under section 212(a)(2)(A)(i)(II) of the Act, 8 U.S.C. § 1182(a)(2)(A)(i)(II). He asserts that he has filed a petition for post-conviction relief. The fact that an alien may be seeking post-conviction relief in the form of a collateral attack on a conviction in a criminal court does not affect the finality of that conviction for immigration purposes. See Matter of Adetiba, 20 I&N Dec. 506, 508 (BIA 1992). The respondent, therefore, has failed to establish prima facie eligibility for the desired relief. See Matter of Coelho, 20 I&N Dec. 464, 472-73 (BIA 1988) (explaining that a party who seeks a remand or to reopen proceedings to pursue relief bears a “heavy burden” of proving that if proceedings before the Immigration Judge were reopened, with all the attendant delays, the new evidence would likely change the result in the case). Accordingly, the following order will be entered. [FN1]

ORDER: The motion to reopen is denied.

Frederick D. Hess
FOR THE BOARD

FN1. The respondent’s request for a stay of removal is also denied.

IN RE: KINGSLEY NEDU ONYEMORDI File: A072 822 910 – Dallas, TX November 27, 2009

Friday, November 27th, 2009

** THIS IS AN UNPUBLISHED DECISION THAT CANNOT BE CITED **

U.S. Department of Justice
Executive Office for Immigration Review
Board of Immigration Appeals

IN RE: KINGSLEY NEDU ONYEMORDI
File: A072 822 910 – Dallas, TX
November 27, 2009
IN REMOVAL PROCEEDINGS
MOTION
ON BEHALF OF RESPONDENT: Pro se

 

APPLICATION: Reconsideration; reopening

The respondent, a native and citizen of Nigeria, has filed a timely motion pursuant to 8 C.F.R. § 1003.2(b) to reconsider our March 27, 2009, final decision dismissing the appeal taken from the Immigration Judge’s decision. The Immigration Judge denied a continuance to pursue adjustment of status based upon the second petition (Form I-130) filed by the respondent’s United States citizen wife, and ordered the respondent removed. In our final decision, we agreed, inter alia, that the Immigration Judge did not err in concluding the respondent failed to establish eligibility for adjustment of status in light of the revocation of an earlier petition because of marriage fraud pursuant to section 204(c) of the Immigration and Nationality Act, 8 U.S.C.§ 1154(c). We also denied a motion to reopen filed while the appeal was pending. That motion requested a remand to apply for cancellation of removal. As the instant motion proffers purportedly new evidence, it will also be treated as a motion to reopen. 8 C.F.R. § 1003.2(c).

The instant motion argues that, during proceedings before the Immigration Judge, the respondent was the victim of the ineffective assistance of counsel who failed to advise the respondent that he was eligible to apply for cancellation of removal. In support, the motion proffers a complaint against Attorney Mark McBroom, the counsel who represented the respondent before the Immigration Judge.

However, the complaint against the attorney is on a Form EOIR-44 and should have been filed with the Office of General Counsel, Executive Office of Immigration Review, rather than with this Board. The complaint does not include specific allegations of ineffective assistance. Also, no complaint has been filed with the appropriate state bar authority and no letter has been sent to the Attorney providing an opportunity to respondent to the allegations.

The motion does not comply with the procedural requirements to establish an ineffective assistance of counsel claim that would warrant a tolling of the time limit on motion to reopen. 8 C.F.R. § 1003.2(c)(2); Matter of Lozada, 19 I&N Dec. 637 (BIA 1988); see also Matter of Compean, Bangaly & J-E-C-, 25 I&N Dec. 1 (A.G. 2009), vacating 24 I&N Dec. 710 (A.G. 2009). Furthermore, the motion is number barred. 8 C.F.R. § 1003.2(c)(2).

Also, there is no explanation as to why the ineffective assistance of prior counsel argument was not made while the appeal was pending, when the respondent was represented by a different attorney. The motion does not cite to any errors of law or fact in our prior decision that would warrant reconsideration. See Matter of O-S-G-, 24 I&N Dec. 56 (BIA 2006). Accordingly, the following orders will be entered.

ORDER: The motion to reconsider is denied.

FURTHER ORDER: The motion to reopen is denied.

Frederick D. Hess
FOR THE BOARD

IN RE: DEMPSEY J. LUCIEN A.K.A. LUCIEN DEMPSEY File: A079 125 262 – Boston, MA November 27, 2009

Friday, November 27th, 2009

** THIS IS AN UNPUBLISHED DECISION THAT CANNOT BE CITED **

U.S. Department of Justice
Executive Office for Immigration Review
Board of Immigration Appeals

IN RE: DEMPSEY J. LUCIEN A.K.A. LUCIEN DEMPSEY
File: A079 125 262 – Boston, MA
November 27, 2009
IN REMOVAL PROCEEDINGS
APPEAL and MOTION
ON BEHALF OF RESPONDENT:

William E. Graves, Jr., Esquire

ON BEHALF OF DHS:

Gwendylan Tregerman
Assistant Chief Counsel

CHARGE:

Notice: Sec. 237(a)(2)(A)(i), I&N Act [8 U.S.C. § 1227(a)(2)(A)(i)] – Convicted of crime involving moral turpitude

APPLICATION: Remand, termination

The respondent filed a timely appeal of an Immigration Judge’s August 26, 2009, finding the respondent removable, as charged, based on his record of conviction (Exh. 2), and denied the respondent’s request to terminate proceedings. While the respondent’s appeal was pending before the Board, the respondent filed a motion to reopen and remand this matter to the Immigration Court for further proceedings based on new, material, and previously unavailable evidence. The respondent’s request is premised on the claim that the conviction which forms the basis for the grounds of removal, has been vacated. Specifically, the respondent has presented evidence that on October 5, 2009, the First Justice of the Brockton District Court, Brockton, Massachusetts, granted the respondent’s Motion to Withdraw Guilty Plea and Order a New Trial [FN1] on the basis of ineffective assistance of former counsel at his criminal trial. We observe the respondent’s motion was properly served on the Department of Homeland Security (“DHS”), and whereas the DHS has expressed no opposition to remanding the record for further proceedings, it has also indicated that on remand it proposes to lodge additional charges against the respondent.

The Board in Matter of Pickering, 23 I&N Dec. 621 (BIA 2003), reversed on other grounds, Pickering v. Gonzales, 465 F.3d 263 (6th Cir.2006), held that if a court vacates a conviction based upon a procedural or substantive defect in the underlying proceedings, there is no longer a conviction for immigration purposes. However, an alien remains convicted of a removable offense when the predicate conviction is vacated simply for rehabilitative purposes or to aid the alien in avoiding adverse immigration consequences and not because of any procedural or substantive defect in the original conviction. Id. at 624; see also Saleh v. Gonzales, 495 F.3d 17, 25 (2d Cir. 2007) (joining and citing to the decisions of the various circuits in support of the Board’s decision in Pickering that if a court vacates an alien’s criminal conviction solely on the basis of immigration hardships or rehabilitation, rather than on the basis of a substantive or procedural defect in the underlying criminal proceedings, the conviction is not eliminated for immigration purposes and will continue to serve as a valid factual predicate for a charge of removability despite its vacatur); see also Matter of Chavez-Martinez, 24 I&N Dec. 272 (BIA 2007) (alien’s conviction cannot be vacated solely for immigration purposes).

In the matter before us, however, it is clear the criminal court judge’s ruling granting the respondent’s Motion to Withdraw Guilty Plea and Order a New Trial, was based on his finding that the plea entered by the respondent at his criminal trial was not “knowingly, voluntarily, and intelligently made,” where it was the product of ineffective assistance of counsel. Therefore, the court’s action was premised upon what it perceived to be a constitutional infirmity in the underlying proceedings, rather than some form of post-conviction relief. See Rumierz v. Gonzales, 456 F.3d 31, 34-35 (1st Cir. 2006) (a vacated conviction is no longer a “conviction” within the meaning of the immigration laws only “if a court with jurisdiction vacates [the] conviction based on a defect in the underlying criminal proceedings.”); Herrera-Inirio v. INS, 208 F.3d 299 (1st Cir. 2000).

The question here is whether there is now an conviction for a crime involving moral turpitude, or any conviction, rendering the respondent not only removable but also precluding his eligibility for relief, or whether the proceedings should be terminated. Consequently, in view of the foregoing and the lack of opposition by the DHS, the respondent’s motion will be granted, the record will be remanded to Immigration Court for further proceedings, in order to enable the Immigration Judge to consider the new evidence offered by the respondent relating to his removability under section 237(a)(2)(A)(i) of the Immigration and Nationality Act, 8 U.S.C. § 1227(a)(2)(A)(i), as well as considering any new additional charges that may be lodged by DHS, [FN2] and to determine whether the respondent can now establish his eligibility for relief from removal, or whether the proceedings should be terminated.

Accordingly, the record will be remanded to the Immigration Court for further proceedings consistent with the foregoing opinion, and the entry of a new decision.

ORDER: The record is remanded to the Immigration Court for further proceedings consistent with this opinion, and the entry of a new decision.

Jim Hilz
FOR THE BOARD

FN1. The record reflects the respondent had been convicted on September 8, 2006, in the Brockton District Court, Brockton, Massachusetts, for the offense of Attempt to Commit a Crime, to wit: Robbery, in violation of M.G.L. Chapter 274, section 6 (Exh. 2).

FN2. As indicated above, in its non-opposition to the respondent’s motion, the DHS announced its intention to lodge additional charges against the respondent upon remand to the Immigration Court.