Al Mutarrev v. Holder

CourtCourt of Appeals for the Ninth Circuit
DecidedApril 6, 2009
Docket04-75676
StatusPublished

This text of Al Mutarrev v. Holder (Al Mutarrev v. Holder) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Al Mutarrev v. Holder, (9th Cir. 2009).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

HANI ABDULMALEK AL MUTARREB,  No. 04-75676 Petitioner, D.C. No. v.  Agency No. A077- ERIC H. HOLDER, JR., Attorney 821-065 General, OPINION Respondent.  On Petition for Review of an Order of the Board of Immigration Appeals

Argued and Submitted December 11, 2008—San Francisco, California

Filed April 6, 2009

Before: A. Wallace Tashima, Marsha S. Berzon and N. Randy Smith, Circuit Judges.

Opinion by Judge Berzon

4111 4114 AL MUTARREB v. HOLDER COUNSEL

Robert B. Jobe and Katherine M. Lewis (argued), Law Office of Robert B. Jobe, San Francisco, California, for the peti- tioner.

Gregory G. Katsas, David M. McConnell, and Patrick J. Bumatay (argued), U.S. Department of Justice, Washington, D.C., for the respondent.

OPINION

BERZON, Circuit Judge:

Hani Abdulmalek Al Mutarreb, a native and citizen of Yemen, was ordered removed in absentia and moved to reopen his proceedings. The immigration judge (“IJ”) denied his motion to reopen, and the Board of Immigration Appeals (“BIA”) affirmed the IJ’s denial. Al Mutarreb petitions for review. He maintains that he did not receive notice of the pen- dency of proceedings in accordance with 8 U.S.C. § 1229(a)(1)(F), and argues that his motion to reopen should have been granted for that reason. Al Mutarreb also submits that the agency’s finding of removability was either procedur- ally improper, or unsupported by substantial evidence. We reach only the latter contention. Because the record contains no evidence relevant to the charge of removability, we grant the petition for review and remand to the BIA with instruc- tions to vacate the removal order.

I. FACTS AND PROCEDURAL HISTORY

Al Mutarreb was admitted to the United States on August 25, 1998, on an F-1 (student) visa. His visa allowed him to remain in the United States until August 20, 1999, for the pur- pose of studying at Contra Costa Community College in San Pablo, California. AL MUTARREB v. HOLDER 4115 In August or September of 1999, Al Mutarreb submitted an asylum application to the former Immigration and Naturaliza- tion Service,1 stating that he feared persecution if he returned to Yemen. After an interview with an asylum officer in Octo- ber 1999, Al Mutarreb received a Notice of Intent to Deny his application and submitted a rebuttal to the Notice, but received no response from the Service. A year and a half later, on April 3, 2001, the Service commenced removal proceed- ings against Al Mutarreb by issuing a Notice to Appear (“NTA”). The NTA charged that Al Mutarreb was removable under 8 U.S.C. § 1227(a)(1)(C)(i) (“Nonimmigrant status vio- lators”) because he had not attended Contra Costa Community College “from August 20, 1999 to Present,” and so failed to comply with the terms of his F-1 status. The NTA directed Al Mutarreb to appear in Immigration Court for a removal hear- ing on May 9, 2001.

It is undisputed that Al Mutarreb did not receive the NTA. The Service sent the NTA via certified mail to a P.O. Box address that Al Mutarreb had provided in a previous filing, but the envelope was returned to the Service on May 4, 2001, bearing the stamp “unclaimed.” The Service did not attempt to re-send the NTA to Al Mutarreb’s street address (which Al Mutarreb had also provided in the same previous filing). Nor did the Service send a copy of the NTA to Al Mutarreb’s counsel of record, Elias Shamieh, as Al Mutarreb argues the regulations require it to do. See 8 C.F.R. § 292.5(a) (“Whenever a person is required by any of the provisions of this chapter to . . . be given notice . . . such notice . . . shall be given . . . to . . . the attorney or representative of record, or the person himself if unrepresented.”). 1 The Immigration and Naturalization Service, or “INS,” was dissolved in 2002 by the Homeland Security Act, Pub. L. No. 107-296 § 101(a) (2002). Under the Act, most of the INS’s functions were transferred to various components of the newly constituted Department of Homeland Security (“DHS”). For simplicity’s sake, we use the term “the Service” to refer to both the former INS and the current DHS. 4116 AL MUTARREB v. HOLDER Because neither Al Mutarreb nor his representative received the NTA, neither was aware of the pendency of removal proceedings or the date of the hearing. Not surpris- ingly, neither Al Mutarreb nor his attorney appeared in Immi- gration Court on May 9, 2001. The Service thereupon asked the IJ to proceed with the removal hearing in absentia, pursu- ant to 8 U.S.C. § 1229a(b)(5)(A). The IJ did so. There is no transcript of the proceedings. At the close of the proceedings, the IJ signed a computer-generated order directing that Al Mutarreb be removed to Yemen “on the charge contained in the Notice to Appear.” Notably, the IJ failed to check either of the two boxes on the computer-generated order that would indicate whether her finding of removability was supported by “the respondent[’s] admi[ssion of] the factual allegations” at a prior hearing, or “documentary evidence [submitted by the Service] . . . which established the truth of the factual allega- tions.”

The Immigration Court sent a copy of the removal order to Al Mutarreb. The record does not indicate which address or method of mailing the Service used this time, but it is clear that the removal order, unlike the NTA, did reach Al Mutar- reb. Shortly after receiving the removal order, Al Mutarreb filed a motion to reopen with the Immigration Court, which the IJ denied.2

Appealing the denial of his motion to reopen to the BIA, Al 2 Initially, in his first motion to reopen, Al Mutarreb argued that his notice of the pendency of proceedings was statutorily deficient because the Service sent his NTA to an incorrect address, as he surmised it must have done, rather than to his P.O. Box. Because, in fact, the NTA had been sent to Al Mutarreb’s P.O. Box, the IJ denied the first motion to reopen. Al Mutarreb appealed that denial to the BIA, but then filed a second motion to reopen with the IJ, in which he conceded that the Service mailed his NTA to the correct address, but raised the notice arguments now before us. This second motion to reopen was transferred to the BIA and consoli- dated with his pending appeal of the IJ’s denial of his first motion to reopen, and is now before us. AL MUTARREB v. HOLDER 4117 Mutarreb conceded that the Service had mailed his NTA to his current P.O. Box address, but argued that the Service’s attempt at notice did not meet the requirements of the Immi- gration and Nationality Act (“INA”) § 239(a)(1)(F), codified at 8 U.S.C. § 1229(a)(1)(F), and that the IJ was therefore without authority to conduct proceedings in absentia.3 The BIA rejected Al Mutarreb’s argument, holding that the Ser- vice’s attempt at notice was statutorily sufficient and that reopening was therefore not merited.

Al Mutarreb filed a petition for review with this Court. Before argument, the parties stipulated to a remand “for the sole and limited purpose of considering the issue of Petition- er’s [remov]ability.” We granted the joint motion and remanded to the BIA. Al Mutarreb v. Ashcroft, No. 02-74177 (9th Cir. Feb. 25, 2004) (order).

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