Mendiola v. Holder, 585 F.3d 1303, 10th Cir. (2009)
Mendiola v. Holder, 585 F.3d 1303, 10th Cir. (2009)
Mendiola v. Holder, 585 F.3d 1303, 10th Cir. (2009)
Elisabeth A. Shumaker
Clerk of Court
EDDIE MENDIOLA,
Petitioner,
v.
No. 08-9565
580 F.3d 1147 (10th Cir. 2009), and we therefore deny the petition for review.
I.
Petitioner became a lawful permanent resident of the United States in 1989.
The Department of Homeland Security (DHS) initiated removal proceedings against
him in 2004 based on, among other things, two state convictions for possession of
steroids. After an administrative hearing, an immigration judge (IJ) ruled Petitioner
removable and ordered him removed to Peru. 1 Petitioner appealed the IJs decision
to the BIA. The BIA affirmed. Petitioner then filed a petition for review with us,
which we denied. Mendiola v. Gonzales, 189 Fed. Appx. 810 (10th Cir. 2006)
(unpublished). While his petition for review was pending, Petitioner was removed
from the United States in March 2005. He returned illegally, however, and was
detained on a charge of Reentry after Removal for an Aggravated Felony in violation
of 8 U.S.C. 1326. 2
After he returned to the United States illegally and while in federal custody,
Petitioner in 2007 filed his first motion to reopen with the BIA. The BIA determined
that 8 C.F.R. 1003.2(d) deprived it of jurisdiction to consider Petitioners motion
to reopen because the regulation prohibits a person who is the subject of removal
proceedings from filing a motion to reopen subsequent to his departure from the
country. The BIA also noted that his motion, aside from being jurisdictionally
barred, was untimely because Petitioner, contrary to 1003.2(c)(2), filed it well
beyond 90 days after the final 2004 administrative order that made him removable.
Petitioner in 2007 filed another petition for review in our court. In his opening brief,
Petitioner failed to argue that 1003.2(d) did not apply to him. We, therefore,
refused to consider this argument and deemed Petitioners motion barred. Mendiola
v. Mukasey, 280 Fed. Appx. 719, 722 (10th Cir. 2008) (unpublished).
At some point after our denial of Petitioners second petition for review, he
obtained new counsel.
Petitioners case with the BIA. Petitioner based his second motion to reopen upon
his former attorneys ineffectiveness and a California courts reduction of his second
steroid possession conviction from a felony to a misdemeanor in 2007.
DHS
opposed Petitioners motion. The BIA ultimately denied Petitioners second motion
recently promulgated regulatory numerical and time limits on motions to reopen and
reconsider before an IJ and the BIA: An alien may file one motion to reopen
proceedings under this section, which must generally be filed within 90 days of
the date of entry of the final administrative order of removal.
8 U.S.C.
1229a(c)(7)(A) and (7)(C)(I). Congress did not, however, include any explicit
post-departure bar to judicial review, which had previously existed in the former
1105a(c), nor any explicit post-departure bar to motions to reopen or reconsider
6
before the BIA and an IJ. Rosillo-Puga, 580 F.3d at 1152. The following year, the
Attorney General implemented the IIRIRA by issuing new regulations, which
retained the post-departure bar for motions to reopen before an IJ and the BIA.
Id.; see 8 C.F.R. 1003.2(d); id. 1003.23(b)(1).
After briefing concluded in this case, we decided Rosillo-Puga. In RosilloPuga, the petitioner was removed to Mexico in 2003 pursuant to an IJs order.
Rosillo-Puga, 580 F.3d at 1149. Three years later, Rosillo-Puga filed a motion to
reopen his proceedings with the IJ, invoking the immigration courts sua sponte
authority under 8 C.F.R. 1003.23(b)(1). Id. The IJ denied his motion. The BIA
affirmed the IJs denial of Rosillo-Pugas motion to reopen because 8 C.F.R.
1003.23(b)(1) deprived the immigration court of jurisdiction over motions to
reopen or reconsider made by aliens subsequent to their departure from the United
States. Id. at 1150. In his petition for review of the BIAs decision, Rosillo-Puga
challenged the validity of the regulatory post-departure bar to motions to reopen,
arguing it contravenes 8 U.S.C. 1229a(c)(7), which contains numerical and time
limits on motions to reopen. Id. at 1153.
Relying on William v. Gonzales, 499 F.3d 329 (4th Cir. 2007), Rosillo-Puga
argued Congresss adoption of 8 U.S.C. 1229a(c)(7)(A) and (7)(C) rendered the
regulatory post-departure bar invalid because it restricts the availability of motions
to reopen to those aliens who remain in the United States. Id. (quoting William,
499 F.3d at 334). The majority in William, over a vigorous dissent by Chief Judge
7
Other circuits have wrestled with the meaning of the regulatory postdeparture bar, but the Fourth Circuit is the only other circuit to have addressed
whether it conflicts with 8 U.S.C. 1229a(c)(7). The First Circuit in Pena-Muriel
v. Gonzales, 489 F.3d 438 (1st Cir. 2007), evaluated whether Congresss repeal of
the statutory post-departure bar to federal judicial review in the IIRIRA evidenced
Congresss intent to eliminate the regulatory post-departure bar. Pena-Muriel, 489
F.3d at 441. The court concluded because the regulatory post-departure bar had
existed prior to and independently of the statutory post-departure bar, Congresss
removal of the statutory post-departure bar in 1996 did not alone abrogate the
Attorney Generals authority to continue to enforce the limitations of 8 C.F.R.
1003.23(b)(1) (which contains an identical limit on motions to reopen and
reconsider before an IJ as 1003.2(d) does before the BIA). Id. The court then
determined that the statute was silent or ambiguous on whether Congress intended
the Attorney General to no longer enforce the regulatory post-departure bar and,
therefore, deferred to the agencys interpretation of the statute under Chevron. Id.
at 44142. In the end, the First Circuit decided the Attorney Generals continued
enforcement of the regulatory post-departure bar was a reasonable interpretation of
his authority under the statute. Id. at 443. The First Circuit, however, noted in its
denial of a motion for rehearing that it did not decide whether the post-departure bar
conflicted with 8 U.S.C. 1229a(c)(7). Pena-Muriel v. Gonzales, 510 F.3d 350, 350
(1st Cir. 2007) (denial of rehearing en banc). A petitioner recently asked the Fifth
Circuit in Ovalles v. Holder, 577 F.3d 288 (5th Cir. 2009), to follow the Fourth
Circuit in invalidating 8 C.F.R. 1003.2(d) due to 8 U.S.C. 1229a(c)(7). The court
determined the petitioners motion to reopen, filed three years after the BIAs final
order of removal, was well outside of the 90 day limit those statutory sections placed
upon motions to reopen. Ovalles, 577 F.3d at 295. Because the petitioner invoked
statutory sections that offered him no relief to invalidate the regulatory post(continued...)
8
(...continued)
departure bar, the Fifth Circuit refused to pass judgment on Williams holding. Id.
at 296.
9
the statutory language intended to provide all aliens, even those who had departed
the United States, the right to file one motion to reopen within 90 days. Id. at
115657. We consequently upheld the BIAs conclusion that the regulatory postdeparture bar deprives it and an IJ of jurisdiction over motions to reopen filed by
aliens who departed the United States subsequent to the completion of their removal
proceedings. Id. at 115760. 4 Additionally, we upheld as reasonable the BIAs
conclusion that the regulatory post-departure bar deprived it and an IJ of their
authority to reopen sua sponte a proceeding of an alien who had departed the United
States. Id.; see 8 C.F.R. 1003.2(a) (The Board may at any time reopen or
reconsider on its own motion any case in which it has rendered a decision.); id.
1003.23(b)(1) (An [IJ] may upon his or her own motion at any time . . . reopen
or reconsider any case in which he or she has made a decision. . . .); see also
The entire panel in Rosillo-Puga agreed that the post-departure bar, assuming
its validity, prohibited motions to reopen filed by or on behalf of those aliens who,
like Rosillo-Puga, had departed the country after the conclusion of their removal
proceedings. See Rosillo-Puga, 580 F.3d at 1171, n.14 (Lucero, J., dissenting)
(Assuming the challenged portion of 1003.23(b)(1) is valid, I agree that the
regulation applies to Rosillo-Puga. . . .). The Fifth Circuit has reached the same
conclusion. See Ovalles, 577 F.3d at 298 (We conclude that the post-departure bar
on motions to reconsider and to reopen applies and was intended to apply to aliens
who depart the country following the termination of their removal proceedings.).
In contrast, the Ninth Circuit has concluded the post-departure bar is phrased in the
present tense and so by its terms applies only to a person who departs the United
States while he or she is the subject of removal . . . proceedings and not to a
person who departs the United States after the completion of his or her removal
proceedings. Lin v. Gonzales, 473 F.3d 979, 982 (9th Cir. 2007) (quoting 8 C.F.R.
1003.23(b)(1) (emphasis added)).
10
Navarro-Miranda v. Ashcroft, 330 F.3d 672, 676 (5th Cir. 2003) (upholding as
reasonable the BIAs interpretation that the post-departure bar removes its
jurisdiction, including its sua sponte authority, to reopen the removal proceedings
of a deported alien). 5
III.
Prior to oral argument, we asked the parties in this case to be prepared to
discuss Rosillo-Pugas application.
Rosillo-Puga divests the BIA of its sua sponte authority as set forth in 8 C.F.R.
1003.2(a) to reopen his proceedings because he had departed the United States. As
best we can discern, however, Petitioner contends Rosillo-Puga did not extend the
post-departure bars application to motions to reopen filed by aliens pursuant to
8 C.F.R. 1003.2(c) where the motion alleges ineffective assistance of counsel rising
to the level of a due process violation. 6 Petitioner declined our invitation to file
supplemental briefing on that question.
In pertinent part, 8 C.F.R. 1003.2(c)(2) states, except in limited instances
5
(...continued)
J., dissenting).
6
We note, for the sake of clarity, that 8 C.F.R. 1003.2(c) sets forth the
procedural restrictions and requirements for motions to reopen filed by or on behalf
of aliens before the BIA. It also details specific exceptions, which are not relevant
to this case, to its time and numerical limits on motions to reopen. It does not,
however, provide a specific mechanism for challenging removal proceedings on the
basis of ineffective assistance of counsel. But the BIA has stated ineffective
assistance may constitute a valid ground for reopening a deportation case in
egregious circumstances. In re Lozada, 191 I. & N. Dec. 637, 639 (BIA 1988),
affd, 857 F.2d 10 (1st Cir. 1988). Although no Sixth Amendment right to counsel
exists in deportation proceedings, our precedent establishes that an alien may
predicate an ineffective assistance of counsel claim on his Fifth Amendment right to
due process. See Osei v. I.N.S., 305 F.3d 1205, 1208 (10th Cir. 2002); Akinwunmi
v. I.N.S., 194 F.3d 1340, 1341 n.2 (10th Cir. 1999). To establish a Fifth Amendment
violation, an alien must demonstrate not only that his counsel was ineffective, but
also that as a result of his counsels ineffectiveness he was denied a fundamentally
fair proceeding. Tang v. Ashcroft, 354 F.3d 1192, 1196 (10th Cir. 2003).
12
inapplicable here, an alien may file only one motion to reopen removal proceedings
(whether before the Board or the [IJ]) and 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. Notably, this mirrors the language in 8 U.S.C.
1229a(c)(7) that we examined in Rosillo-Puga. We concluded in Rosillo-Puga that
Congresss provision for one motion to reopen within 90 days of removal in those
statutory subsections does not alter the valid continued operation of the regulatory
post-departure bar to motions to reopen.
Id. at 1156.
We may not overrule another panel of this court. We are bound by the
precedent of prior panels absent en banc consideration or a superseding contrary
decision by the Supreme Court. In re Smith, 10 F.3d 724, 724 (10th Cir. 1993); see
also United States v. Edward J., 224 F.3d 1216, 1220 (10th Cir. 2000) (concluding
stare decisis prevents one panel from overturning the decision of another panel of
this court barring en banc reconsideration, a superseding contrary Supreme Court
decision, or authorization of all currently active judges on the court). Moreover,
the precedent of prior panels which [we] must follow includes not only the very
narrow holdings of those prior cases, but also the reasoning underlying those
holdings, particularly when such reasoning articulates a point of law. United States
v. Meyers, 200 F.3d 715, 720 (10th Cir. 2000). Stare decisis thus dictates we
conclude the BIA correctly determined 8 C.F.R. 1003.2(d)s post-departure bar
divests it of jurisdiction to review a motion to reopen filed by a removed alien, like
Petitioner, even though relevant regulations allow an alien to file one motion to
reopen within 90 days.
We are not alone in our approach to Petitioners arguments. In Canchola-
(...continued)
the regulatory post-departure bar in light of 8 U.S.C 1229a(c)(7) and as to what
effect, if any, the regulatory post-departure bar had upon the BIA and an IJs sua
sponte authority to reopen removal proceedings. But we believe it is significant that,
as a threshold matter, the entire panel agreed the post-departure bar, if valid, would
prevent aliens who have left the country following the completion of their removal,
deportation, or exclusion proceedings from filing motions to reopen on their behalf.
14
Velez v. Filip, 307 Fed. Appx. 871 (5th Cir. 2009) (unpublished), the petitioner had
already departed the United States when he filed his motion to reopen with the BIA.
In his appeal of the BIAs denial of his motion to reopen, he asserted that his former
attorneys ineffectiveness amounted to a denial of due process that justifies
reopening [his] proceedings on equitable grounds.
Appx. at 872. The Fifth Circuit had previously in Navarro-Miranda v. Ashcroft, 330
F.3d 672, 67576 (5th Cir. 2003), upheld as reasonable the BIAs interpretation of
8 C.F.R. 1003.2(d) . . . as removing its jurisdiction to reopen the removal
proceedings of a deported alien. Id. The court thus concluded stare decisis required
it to defer to the BIAs holding it had no jurisdiction to reopen the petitioners
proceedings and reject his due process claim. Id. Consequently, the Fifth Circuit
determined it need not decide whether the ineffectiveness of the petitioners former
attorney tolled the statute of limitations for filing a motion to reopen. Id. Similarly,
we are bound by Rosillo-Pugas conclusion the BIA reasonably determined 8 C.F.R.
1003.2(d) divests it of jurisdiction to entertain motions to reopen removal
proceedings of deported or departed aliens. We, therefore, need not reach the issue
of whether the BIA should have equitably tolled the time and numerical limits on
filing motions to reopen found in 8 C.F.R 1003.2(c) in light of the alleged
ineffectiveness of Petitioners former attorney.
The petition for review is DENIED.
15