Albillo-De Leon v. Gonzales

Court of Appeals for the Ninth Circuit·Decided June 8, 2005·No. 02-70246·Published

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

EDELFO ALBILLO-DE LEON,  Petitioner, No. 02-70246 v.

 Agency No.

A29-141-465

ALBERTO R. GONZALES,* Attorney General, OPINION Respondent.

On Petition for Review of an Order of the Board of Immigration Appeals

Argued and Submitted

April 8, 2005—Pasadena, California

Filed June 8, 2005

Before: Mary M. Schroeder, Chief Judge, Harry Pregerson, and Stephen S. Trott, Circuit Judges.

Opinion by Judge Pregerson

*Alberto R. Gonzales is substituted for his predecessor, John Ashcroft, as Attorney General of the United States, pursuant to Fed. R. App. P. 43(c)(2).

ALBILLO-DELEON v. GONZALES 6603

COUNSEL

Adrienne Ehrhardt, Snell & Wilmer, LLP, Tucson, Arizona, for the petitioner.

6604 ALBILLO-DELEON v. GONZALES Jason S. Patil (argued) and Shelley R. Goad (briefed), Office of Immigration Litigation, Civil Division, Washington, D.C., for the respondent.

OPINION

PREGERSON, Circuit Judge:

An Immigration Judge (“IJ”) dismissed Petitioner Edelfo Albillo-DeLeon’s motion to reopen his deportation proceedings as untimely. The Board of Immigration Appeals (“BIA”) affirmed without opinion. We have jurisdiction under 8 U.S.C. § 1252. For the reasons set forth below, we grant Albillo-DeLeon’s petition and remand to the BIA for further proceedings.

I. Factual and Procedural Background

Albillo-DeLeon, a native and citizen of Guatemala, entered the United States without inspection on February 29, 1988. He has lived continuously in the United States for the last seventeen years. On May 3, 1988, shortly after arriving in the United States, Albillo-DeLeon applied for asylum. On April 3, 1989, the Immigration and Naturalization Service (“INS”)1 issued Albillo-DeLeon an Order to Show Cause, charging that he was deportable because he entered the United States without inspection. Albillo-DeLeon appeared at a deportation hearing and conceded deportability.

At the deportation hearing, Albillo-DeLeon sought asylum, withholding of deportation, and voluntary departure. On 1 The INS ceased to exist on March 1, 2003, when its functions were transferred to the Department of Homeland Security. See Homeland Security Act of 2002, Pub. L. No. 107-296, 116 Stat. 2135. However, we refer to the agency as the INS here because the proceedings in this case were instigated before the transfer.

ALBILLO-DELEON v. GONZALES 6605 November 17, 1989, the IJ denied Albillo-DeLeon’s application for asylum and withholding of deportation but granted his request for voluntary departure. Albillo-DeLeon appealed this decision to the BIA. The BIA dismissed his appeal without opinion.

A. Implementation of NACARA

On November 19, 1997, Congress passed the Nicaraguan Adjustment and Central American Relief Act (“NACARA”), Pub. L. No. 105-100, 111 Stat. 2160 (1997), amended by Pub. L. No. 105-139, 111 Stat. 2644 (1997). NACARA established special rules to permit certain classes of aliens, including nationals of Guatemala, to apply for “Special Rule Cancellation .” Special Rule Cancellation allows designated aliens to qualify for cancellation under the more lenient suspension of deportation standard that existed before the passage of the Illegal Immigration Reform and Immigrant Responsibility Act (“IIRIRA”), Pub. L. No. 104-208, 110 Stat. 3009 (1996). See Munoz v. Ashcroft, 339 F.3d 950, 955-56 (9th Cir. 2003).

1. Filing a Motion to Reopen Under § 203(c)

NACARA section 203(c) allows an alien one opportunity to file a petition to reopen his or her deportation or removal proceedings to obtain cancellation of removal. A motion to reopen will not be granted unless an alien can demonstrate prima facie eligibility for relief under NACARA. See Ordonez v. INS, 345 F.3d 777, 785 (9th Cir. 2003). An alien can make such a showing if he or she has complied with section 203(a)’s filing deadlines, is a native of one of the countries listed in NACARA, has lived continuously in the United States for at least ten years, has not been convicted of any crimes, is a person of good moral character, and can demonstrate extreme hardship if forced to return to his or her native country.2 See NACARA §§ 203(a),(b), and (c); see also 8 2 Section 203(b) provides that an alien may establish eligibility for cancellation of removal if he or she —

6606 ALBILLO-DELEON v. GONZALES C.F.R. § 1003.43(b) (2004). Such a showing need not be conclusive but need suggest only that it would be “worthwhile” to reopen proceedings. Ordonez, 345 F.3d at 785.

2. Deadline for Filing a Motion to Reopen under § 203(c)

Section 203(c) does not identify by date the deadline for filing a motion to reopen deportation or removal proceedings. Instead, the statute states:

The Attorney General shall designate a specific time period in which all such motions to reopen are required to be filed. The period shall begin not later than 60 days after the date of the enactment of the Nicaraguan Adjustment and Central American Relief Act and shall extend for a period not to exceed 240 days.

NACARA § 203(c). By regulation, the Attorney General set the deadline at September 11, 1998. See 8 C.F.R. § 1003.43(e)(1) (2004) (formerly 8 C.F.R. § 3.43(e)(1) (2002)).3

(iii) has been physically present in the United States for a continuous period of not less than 10 years immediately following the commission of an act, or the assumption of a status, constituting a ground for removal;

(iv) has been a person of good moral character during such period; and

(v) establishes that removal would result in exceptional and extremely unusual hardship to the alien or to the alien’s spouse, parent, or child, who is a citizen of the United States or an alien lawfully admitted for permanent residence .

See NACARA § 203(b).

3 An application for special rule cancellation of removal, to accompany the motion to reopen, must have been submitted no later than November 18, 1999. See 8 C.F.R. § 1003.43(e)(2) (formerly 8 C.F.R. § 3.43(e)(2) (2004)).

ALBILLO-DELEON v. GONZALES 6607 B. Albillo-DeLeon’s Motion to Reopen Proceedings

On September 10, 1998, Albillo-DeLeon retained Jovel Mendez, who he believed to be an attorney, to file on his behalf a motion to reopen proceedings pursuant to section 203(c). After the filing deadline passed, Albillo-DeLeon did not receive any correspondence from the Immigration Court or from Mendez. He followed-up with Mendez, requesting information regarding the status of his motion.

Mendez assured Albillo-DeLeon that the motion had been filed. Nevertheless, rather than provide Albillo-DeLeon with specific information regarding the status of Albillo-DeLeon’s motion, Mendez demanded additional money to investigate further. Albillo-DeLeon refused to pay and became suspicious of Mendez.

In September 1999, Albillo-DeLeon went to the Immigration Court, where a court clerk informed him that the court had no record of Albillo-DeLeon’s motion. The clerk directed Albillo-DeLeon to file a request under the Freedom of Information Act (“FOIA”) to learn definitively the status of his motion. Per the clerk’s instructions, Albillo-DeLeon filed a FOIA request. On April 3, 2000, Albillo-DeLeon received a copy of his court file and learned that Mendez never filed the motion. Albillo-DeLeon also learned for the first time that Mendez was not an attorney but an immigration consultant and notario.4

On August 2, 2000, Albillo-DeLeon retained new counsel and successfully filed a motion to reopen with the BIA. In his motion, Albillo-DeLeon requested that the time limitation for filing his motion be equitably tolled because of ineffective 4 Because Mendez was a notario and not a licensed attorney, Albillo- DeLeon did not file a formal complaint with the California State Bar. However, Albillo-DeLeon did file a complaint with the INS to notify it of Mendez’s fraudulent misrepresentations.

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