Leonel Hernandez-Perez v. Matthew Whitaker
Leonel HERNANDEZ-PEREZ, Petitioner, v. Matthew G. WHITAKER, Acting Attorney General, Respondent.
Attorneys
ARGUED: Christopher M. Kozoll, KOZOLL & ASSOCIATES IMMIGRATION LAW PLLC, Louisville, Kentucky, for Petitioner. Dawn S. Conrad, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. ON BRIEF: Christopher M. Kozoll, KOZOLL & ASSOCIATES IMMIGRATION LAW PLLC, Louisville, Kentucky, for Petitioner. Michael C. Heyse, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent.
Full Opinion (html_with_citations)
*309 Leonel Hernandez-Perez originally applied for cancellation of removal based on hardship that his removal would cause his U.S. citizen daughter, L. After that application was denied, he filed a motion to reopen removal proceedings based on hardship to his other U.S. citizen child, a boy named A.W. The BIA denied the motion to reopen for two reasons: (1) Hernandez-Perez had not established that the new evidence was previously unavailable, and (2) even if the evidence was considered, it did not establish prima facie eligibility for cancellation of removal. Because the first conclusion is not supported by the record and the second is not based on application of the appropriate legal standard, we GRANT the petition for review and REMAND to the BIA for further proceedings consistent with this opinion.
I. BACKGROUND
Hernandez-Perez, a Mexican citizen, has lived and worked in the United States since 2000. He and his wife, also a Mexican citizen, have one daughter, L., a 17-year-old U.S. citizen. 1 Hernandez-Perez's record over the 18 years he has lived in this country has not been perfect. The immigration judge who heard his case was "very concerned" about his criminal history, "although most of the offenses are misdemeanor traffic offenses." But the same judge commended Hernandez-Perez for maintaining steady employment and providing for his family despite a handicap to his right hand. Letters submitted to the immigration judge describe Hernandez-Perez as a good neighbor, a hard-working employee, a devoted father, and an active member of his church.
In 2011, Hernandez-Perez was placed in removal proceedings and applied for cancellation of removal. Cancellation of removal is a form of discretionary immigration relief available to a noncitizen who, among other requirements, "establishes that removal would result in exceptional and extremely unusual hardship to the alien's spouse, parent, or child, who is a citizen of the United States or an alien lawfully admitted for permanent residence." 8 U.S.C. ยง 1229b(b)(1)(D). At the merits hearing on his application, held in August 2015, Hernandez-Perez argued that, if he were removed, his daughter, L., would remain in the United States with her mother and so would face "permanent family separation." The immigration judge determined that Hernandez-Perez satisfied the other requirements for cancellation of removal but considered family separation to be "well within the range of 'normal' hardship experienced by any citizen [whose] father would be forced to return to Mexico." In November 2016, the immigration judge denied the application.
Hernandez-Perez alleges that his family circumstances changed after that decision was issued. He avers that he has been aware for some time that an eight-year-old U.S. citizen named A.W., whose mother is not his wife, might be his son. A.W. was not mentioned in the original application for cancellation of removal. According to Hernandez-Perez, A.W.'s grandparents-his *310 legal guardians since 2014-foiled his efforts to build a relationship with the boy. Before his immigration court hearing, they told Hernandez-Perez that their daughter had lied to him about the possibility that A.W. was his child because she wanted money. Both grandparents, but especially A.W.'s grandmother, told Hernandez-Perez that if he pursued a relationship with A.W., "they would call the police and have [him] arrested for trespassing, and perhaps harassment." A.W.'s grandmother "even said that she had a gun, and would shoot [him] if [he] came near [A.W.]" The grandparents "would not consent to a DNA test, and did everything they could to foreclose a relationship between [Hernandez-Perez] and [A.W.]" Hernandez-Perez worried that if he "pushed too hard," they would "forever cut [him] out of [A.W.]'s life completely." But after A.W.'s grandmother died-the record does not reveal precisely when that occurred-all of that changed. In July 2017, A.W.'s grandfather called Hernandez-Perez and told him that A.W.'s mother had been incarcerated since January and that he was seriously ill and "no longer able to provide care for [A.W.]"
One week after that call, the BIA dismissed Hernandez-Perez's appeal from the immigration judge's decision. Hernandez-Perez does not contest that dismissal.
Hernandez-Perez had a DNA test performed about two weeks later, in early August 2017, which confirmed that he is A.W.'s father. He then filed a motion to reopen removal proceedings, this time requesting cancellation of removal because of hardship not to his daughter, L., but to his son, A.W. In the accompanying affidavit, Hernandez-Perez described his relationship with A.W., A.W.'s changed family circumstances, and his fear that, if he were deported, A.W. would "become a ward of the state." He also stated that A.W. "may have been neglected" by his mother, who has a history of drug abuse, giving as an example a day when he had to leave work to pick up A.W. because his mother was being arrested.
The BIA denied the motion to reopen, explaining that Hernandez-Perez had not established that the evidence about A.W. was previously unavailable and that, even if it were considered, the evidence did not establish prima facie eligibility for cancellation of removal. Hernandez-Perez petitions for review of that denial.
II. ANALYSIS
A. Jurisdiction
Each party raises a jurisdictional objection that must be resolved before considering the merits of the petition.
See
Steel Co. v. Citizens for a Better Env't
,
1. Jurisdiction in Light of Pereira
In his reply brief, Hernandez-Perez argues that pursuant to a recent Supreme Court case,
Pereira v. Sessions
, --- U.S. ----,
The Government filed a motion to strike the portion of the reply brief raising this argument, arguing that this court does not normally entertain arguments raised for the first time in a reply brief. As a general matter, the Government is correct.
See
Tyson v. Sterling Rental, Inc.
,
*311
(quoting
Arbaugh v. Y & H Corp.
,
At oral argument, counsel for Hernandez-Perez abandoned the jurisdictional argument, explaining that a panel of this court had decided the issue against his client the week before. (Oral Arg. at 1:35-1:53) Counsel appears to reference
de la
Paz-Zaragoza v. Sessions
, No. 18-3221,
Federal immigration regulations provide that "[j]urisdiction vests, and proceedings before an Immigration Judge commence, when a charging document is filed with the Immigration Court."
Prior to
Pereira
, we rejected versions of this argument, albeit in unpublished cases, holding that "service of an NTA that indicates that the date and time of a hearing will be set in the future, followed by successful service of a separate notice specifying the precise date and time of the hearing, satisf[ies] the notice requirements of [
*312
The BIA recently issued a precedential opinion rejecting this argument. In
Matter of Bermudez-Cota
, the Board held that an NTA "that does not specify the time and place of an alien's initial removal hearing vests an Immigration Judge with jurisdiction over the removal proceedings and meets the requirements of [
Bermudez-Cota
is the Board's binding interpretation of regulations promulgated by the Department of Justice.
See
Agency interpretations of their own regulations are "controlling unless 'plainly erroneous or inconsistent with the regulation.' "
Auer v. Robbins
,
In this case, as in
Pereira
, we begin by asking whether "resort to [agency] deference" is unnecessary because the statutory and regulatory text "suppl[y] a clear and unambiguous answer to the interpretive question at hand."
In the jurisdictional context, the INA provides that "[a]n immigration judge shall conduct proceedings for deciding the inadmissibility or deportability of an alien," 8 U.S.C. ยง 1229a(a)(1), and contains a section titled "Initiation of removal proceedings" that describes what information must be specified in an NTA,
We look next to the regulatory text, which provides that "[j]urisdiction vests, and proceedings before an Immigration Judge commence, when a charging document is filed with the Immigration Court."
The remaining question is whether
Pereira
itself suggests that the Board's interpretation of its regulations is otherwise arbitrary or undeserving of deference.
See
Khalili
,
If the three words "notice to appear" mean anything in this context, they must mean that, at a minimum, the Government has to provide noncitizens "notice" of the information, i.e. , the "time" and "place," that would enable them "to appear" at the removal hearing in the first place. Conveying such time-and-place information to a noncitizen is an essential function of a notice to appear, for without it, the Government cannot reasonably expect the noncitizen to appear for his removal proceedings.
Pereira
's emphatically "narrow" framing,
Other components of
Pereira
counsel against applying its NTA rule in the context of jurisdiction. Like the BIA, we find it significant that, in
Pereira
, "the Court did not purport to invalidate the alien's underlying removal proceedings or suggest that proceedings should be terminated."
We agree with the Board that
Pereira
is an imperfect fit in the jurisdictional context and it does not mandate a different conclusion than the one already reached by this court and all our sister circuits.
See
Herrera-Orozco
,
2. Scope of This Court's Jurisdiction
The second jurisdictional objection is advanced by the Government. The Government argues that we lack jurisdiction over the petition for review because Hernandez-Perez "seeks review of a motion to reopen where the underlying agency decisions denied discretionary relief."
From a procedural standpoint, Hernandez-Perez petitions for review of the Board's denial of his motion to reopen. In
Kucana v. Holder
, the Supreme Court squarely held that such denials are normally "subject to judicial review."
Striking the proper jurisdictional balance for motions to reopen is important. On the one hand, if we review motions to reopen more generously than the underlying applications for relief, "petitioners could make an end-run around the bar to review of their direct appeals simply by filing a motion to reopen."
Ortiz-Cervantes v. Holder
,
Pilica v. Ashcroft
explains how to strike that balance. There, the petitioner filed an appeal from the decision of the immigration judge and, while that appeal was pending, filed a motion to remand
4
to seek "relief, in the form of adjustment of status, that was not available to him at the time of his original hearing."
We have since relied on
Pilica
to explain that we "lack jurisdiction to review the denial of a motion to reopen or remand in a cancellation of removal case, unless the motion raised a new hardship ground not decided in the original decision."
Ortiz-Cervantes
,
Hernandez-Perez's motion to reopen described potential hardship to his son, A.W.; the original application described potential hardship to his daughter, L. The motion therefore "raised a new hardship ground not decided in the original decision."
Ortiz-Cervantes
,
B. The Board's Determination
We turn now to the merits of Hernandez-Perez's petition. We have recently summarized the standard of review applicable to denials of motions to reopen:
We review the BIA's denial of a motion to reopen immigration proceedings for abuse of discretion. We will find an abuse of discretion if the BIA's denial was made without a rational explanation, inexplicably departed from established policies, or rested on an impermissible basis such as invidious discrimination against a particular race or group. In determining whether the BIA abused its discretion, we look only at the basis articulated in the decision and may not assume that the BIA considered factors that it failed to mention in its opinion.
Trujillo Diaz
,
1. Availability of Evidence
First, according to the Board, Hernandez-Perez did not "persuasively establish[ ] that the newly-submitted evidence was previously unavailable at his former (November 22, 2016) hearing before the Immigration Judge." This rationale refers to a regulation, cited by the Board in the second paragraph of its order, that forbids granting a motion to reopen unless the "evidence sought to be offered is material and was not available and could not have been discovered or presented at the former hearing."
*317
Some of the Government's arguments as to availability of evidence presume that the proper inquiry is whether the evidence was available before the Board issued its decision in July 2017. But the text of the regulation instead asks whether the evidence was available or could have been discovered "at the former hearing."
In making this determination, the BIA must "accept as true reasonably specific facts proffered by an alien in support of a motion to reopen unless it finds those facts to be inherently unbelievable."
Trujillo Diaz
,
At the time of the hearing in August 2015, Hernandez-Perez did not know and could not have discovered that A.W.'s mother would be imprisoned 17 months later or that A.W.'s grandfather would reveal that he was ill and unable to care for A.W. another six months after that.
As to the fact of Hernandez-Perez's paternity, it is likewise undisputed that genetic evidence was not available until the DNA test was performed on August 3, 2017. The Government argues that proof of paternity nonetheless could have been discovered earlier because Hernandez-Perez concedes that he was "aware of the possibility" that A.W. was his child from the time of his birth. This argument makes two errors. First, even if Hernandez-Perez could have proven paternity at the time of the initial hearing, the conditions giving rise to the alleged hardship-the risk that A.W. would "become a ward of the state" because of his mother's incarceration and his grandfather's illness-had not yet arisen. Second, and more fundamentally, this *318 argument fails to credit Hernandez-Perez's allegations that A.W.'s grandparents threatened to kill him or have him arrested if he pursued a relationship with the child. Because the BIA must accept as true Hernandez-Perez's allegations that, to obtain genetic evidence, he would have had to risk his life or his freedom, there is no reasonable basis to conclude at this stage of the proceedings that the genetic evidence could have been obtained in August 2015.
The BIA therefore erred in determining that the newly submitted evidence was previously available.
2. Prima Facie Case
The Board's remaining basis for denying the motion to reopen is that "the evidence accompanying the motion is insufficient to establish the respondent's prima facie eligibility for cancellation of removal." The BIA supported this legal conclusion with two sentences of analysis:
As asserted by the DHS, the respondent does not have custody of his United States citizen son, it does not appear that he has ever had custody of that child, and the extent of their current relationship is unclear (DHS's Brief in Response to the Respondent's Motion to Reopen at 3). Moreover, the respondent's assertion that the child may have suffered battery or extreme cruelty at the hands of his mother is speculative and not supported by objective documentary evidence in the record. 5
On appeal, Hernandez-Perez concedes that the evidence of battery or cruelty "was not sufficiently developed below." That concession does not doom Hernandez-Perez's case because the Board did not address the central hardship ground raised in the motion to reopen: Hernandez-Perez's fear that A.W. "will become a ward of the state" if his ill grandfather cannot care for him or passes away.
This case would occupy a different position if the Board had addressed that harm and found that it did not rise to the level of "exceptional and extremely unusual hardship," 8 U.S.C. ยง 1229b(b)(1)(D).
See
Ettienne
,
a. Custody Determination
We therefore must determine whether the BIA could properly deny this motion to reopen on the remaining articulated ground-because, "[a]s asserted by the DHS, [Hernandez-Perez] does not have custody of his United States citizen son, it does not appear that he has ever had custody of that child, and the extent of their current relationship is unclear." The Government urges us to interpret this single sentence as a reasoned application of
*319
the INA's definition of "child."
See
We have recently emphasized, however, that we do not make interpretive leaps on the Board's behalf. In
Trujillo Diaz
, we reviewed a denial of a motion to reopen in which the Board "did not state why it found Trujillo Diaz's evidence that she could not relocate to be insufficient" and did not "acknowledge any evidence that it considered in determining that she could safely relocate within Mexico."
In this case, the Board's analysis was similarly cursory.
See
Preรงetaj v. Sessions
,
Because the Board did not consider the facts in the record, cite legal authority, or apply precedent, it "has not articulated a basis to allow for meaningful review by this court."
Preรงetaj
,
b. Burden of Proof
Finally, we turn to Hernandez-Perez's argument that the Board applied a too-strict rule governing his burden of proof. Because the Board will necessarily have to decide what burden of proof to apply on remand, we briefly address this argument.
Hernandez-Perez's argument turns on the interaction of two BIA cases. In the first,
Matter of Coelho
, the Board was presented with a motion to remand to prove rehabilitation after relief had been denied in part due to failure to prove rehabilitation.
Several years later, in
In re L-O-G-
, a mother and daughter who had originally
*320
filed for and been denied asylum and withholding filed a motion to reopen to apply for suspension of deportation.
Hernandez-Perez argues that, in distinguishing Coelho , L-O-G- created two distinct burdens of proof for motions to reopen, with a relatively heavier burden for motions involving claims that have already been litigated and a relatively lighter burden for motions presenting entirely new claims. According to Hernandez-Perez, his motion to reopen on the basis of a different hardship ground is analogous to an entirely new claim, and so the Board erred by stating that he "bears the heavy burden of showing that if proceedings were reopened with all the attendant delays, the new evidence offered would likely change the result in this case" and citing Coelho .
Hernandez-Perez does not cite any case, and we are aware of none, that interprets
L-O-G-
as either overruling
Coelho
or carving out a delineated exception to it. Board Members have cited the two cases side by side as support for a single statement of the standard.
See
In re G-D-
,
In light of this consistent interpretive history,
L-O-G-
is properly considered a clarification of how the
Coelho
standard applies in particular factual circumstances. As we have repeatedly emphasized, and as the Government acknowledges, prima facie evidence at the motion to reopen stage is evidence that "reveals a reasonable likelihood that the statutory requirements for
*321
relief [from removal] have been satisfied."
Foythong v. Holder
,
The BIA therefore did not err in requiring Hernandez-Perez to present evidence that "would likely change the result in the case."
III. CONCLUSION
For the foregoing reasons, we DENY the Government's motion to strike, GRANT the petition for review, and REMAND to the BIA for further proceedings consistent with this opinion.
Hernandez-Perez also has an adult daughter living in Mexico with her mother, who is not Hernandez-Perez's current wife. This daughter is not a qualifying relative for purposes of cancellation of removal and is not relevant to the instant petition.
Hernandez-Perez was subsequently issued several documents titled "Notice of Hearing" (all of which state the date, time, and place of proceedings), but no updated NTA. A Notice of Hearing is not a charging document under ยง 1003.13.
Neither we nor our sister circuits have issued a precedential decision addressing this position. Four unpublished orders from this court have mentioned the argument; these orders are not binding and do not fully consider the impact of
Pereira
on the jurisdictional regulations.
See
Gonzalez-De Leon v. Sessions
, No. 18-3583,
Motions to remand and motions to reopen are "generally treated the same."
Ahmed v. Mukasey
,
The BIA also concluded that the motion did not "demonstrate[ ] an exceptional situation that would warrant the exercise of [the BIA's] discretionary authority to reopen his proceedings sua sponte." This denial of sua sponte reopening is logically and legally distinct from the decision on the merits of the motion to reopen and is not before us in this petition for review.