23-7487 Avendano Bonilla v. McHenry BIA A213 119 272
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.
1 At a stated term of the United States Court of Appeals for the Second 2 Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley 3 Square, in the City of New York, on the 28th day of January, two thousand 4 twenty-five. 5 6 PRESENT: 7 JOSÉ A. CABRANES, 8 MICHAEL H. PARK, 9 ALISON J. NATHAN, 10 Circuit Judges. 11 _____________________________________ 12 13 KEVIN AVENDANO BONILLA, 14 Petitioner, 15 16 v. 23-7487 17 NAC 18 JAMES R. MCHENRY III, ACTING 19 UNITED STATES ATTORNEY GENERAL, 20 Respondent. 21 _____________________________________ 1 FOR PETITIONER: Rebecca R. Press, Esq., Central American 2 Legal Assistance, Brooklyn, NY. 3 4 FOR RESPONDENT: Brian Boynton, Principal Deputy Assistant 5 Attorney General; Keith I. McManus, 6 Assistant Director; Anthony J. Nardi, Trial 7 Attorney, Office of Immigration Litigation, 8 United States Department of Justice, 9 Washington, DC. 10 11 UPON DUE CONSIDERATION of this petition for review of a Board of
12 Immigration Appeals (“BIA”) decision, it is hereby ORDERED, ADJUDGED, AND
13 DECREED that the petition for review is DENIED
14 Petitioner Kevin Avendano Bonilla, a native and citizen of El Salvador, seeks
15 review of an October 20, 2023, decision of the BIA denying his motion to reopen.
16 In re Kevin Avendano Bonilla, No. A 213 119 272 (B.I.A. Oct. 20, 2023). We assume
17 the parties’ familiarity with the underlying facts and procedural history.
18 We review the BIA’s denial of a motion to reopen for abuse of discretion. See
19 Jian Hui Shao v. Mukasey, 546 F.3d 138, 168–69 (2d Cir. 2008). “An abuse of
20 discretion may be found . . . where the Board’s decision provides no rational
21 explanation, inexplicably departs from established policies, is devoid of any
22 reasoning, or contains only summary or conclusory statements; that is to say,
2 1 where the Board has acted in an arbitrary or capricious manner.” Ke Zhen Zhao v.
2 U.S. Dep’t of Just., 265 F.3d 83, 93 (2d Cir. 2001) (citations omitted). However, “we
3 remain deprived of jurisdiction to review decisions under the INA when the
4 petition for review essentially disputes the correctness of an IJ's fact-finding or the
5 wisdom of his exercise of discretion and raises neither a constitutional claim nor a
6 question of law.” Barco-Sandoval v. Gonzales, 516 F.3d 35, 39 (2d Cir.
7 2007). Critically, “a petitioner cannot us[e] the rhetoric of a ‘constitutional claim’
8 or ‘question of law’ to disguise what is essentially a quarrel about fact-finding or
9 the exercise of discretion.” Id. at 39 (quotation marks omitted). “An alien may file
10 one motion to reopen,” which ordinarily must be filed within 90 days of a final
11 order of removal. 8 U.S.C. § 1229a(c)(7)(A), (C)(i); 8 C.F.R. § 1003.2(c)(2). There is
12 no dispute that Avendano Bonilla’s motion is untimely because he filed it
13 approximately three weeks after the 90-day deadline expired. We hold that the
14 BIA did not err in declining to excuse the deadline based on ineffective assistance
15 of counsel. We also hold that we lack jurisdiction to review the BIA’s
16 determination, based on the evaluation of evidence under the appropriate legal
17 standard, that the country conditions of El Salvador had not materially changed
3 1 from the time of Bonilla’s hearing.
2 I. Ineffective Assistance of Counsel
3 We deny the petition as to his ineffective assistance of counsel claim. The
4 time to file a motion to reopen may be tolled based on ineffective assistance of
5 counsel if the movant demonstrates deficiencies in his counsel’s performance,
6 prejudice resulting from those deficiencies, and due diligence in raising the
7 ineffective assistance claim. See Rashid v. Mukasey, 533 F.3d 127, 130–31 (2d Cir.
8 2008). As relevant here, however, to bring an ineffective assistance of counsel
9 claim, a movant must first comply with specific procedural requirements set forth
10 in Matter of Lozada, 19 I. & N. Dec. 637 (B.I.A. 1988). See Jian Yun Zheng v. U.S. Dep’t
11 of Just., 409 F.3d 43, 45–47 (2d Cir. 2005). A motion to reopen based on ineffective
12 assistance of counsel “[1] should be supported by an affidavit of the allegedly
13 aggrieved respondent attesting to the relevant facts . . . [2] former . . . counsel must
14 be informed of the allegations and allowed the opportunity to respond . . . [and]
15 [3] if it is asserted that prior counsel’s handling of the case involved a violation of
16 ethical or legal responsibilities, the motion should reflect whether a complaint has
17 been filed with appropriate disciplinary authorities regarding such representation,
4 1 and if not, why not.” Id. at 45 n.1 (quoting Lozada, 19 I. & N. Dec. at 639).
2 Avendano Bonilla did not comply with the Lozada requirements because,
3 while he filed a grievance in New York with the Third Department’s Attorney
4 Grievance Committee, he did not inform his former counsel of his allegations or
5 give her the opportunity to respond. Although we do not demand “slavish
6 adherence” to the Lozada requirements, a claim is forfeited in this Court if there is
7 not “substantial compliance.” Yi Long Yang v. Gonzales, 478 F.3d 133, 142–43 (2d
8 Cir. 2007). Avendano Bonilla’s arguments that he substantially complied or that
9 compliance should be excused lack merit.
10 He argues that the Third Department’s grievance committee forwards
11 complaints to the subjects of them within 60 days of filing. But the committee does
12 not do so if it declines to investigate. 22 N.Y. Comp. Codes R. & Regs. tit. 22,
13 § 1240.7(c), (d)(1) (providing that a copy is provided to the subject unless the
14 complaint is resolved without investigation). And Avendano Bonilla provides no
15 information on the outcome of his grievance, if any, or how the committee
16 responded. He also contends that the allegations of ineffective assistance are clear
17 on the face of the record, such that the Lozada requirements may be excused. The
5 1 record does not support that conclusion. Avendano Bonilla alleged that his
2 counsel failed to gain his trust and presented “no evidence,” but the record reflects
3 that counsel submitted extensive country conditions evidence to support
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23-7487 Avendano Bonilla v. McHenry BIA A213 119 272
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.
1 At a stated term of the United States Court of Appeals for the Second 2 Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley 3 Square, in the City of New York, on the 28th day of January, two thousand 4 twenty-five. 5 6 PRESENT: 7 JOSÉ A. CABRANES, 8 MICHAEL H. PARK, 9 ALISON J. NATHAN, 10 Circuit Judges. 11 _____________________________________ 12 13 KEVIN AVENDANO BONILLA, 14 Petitioner, 15 16 v. 23-7487 17 NAC 18 JAMES R. MCHENRY III, ACTING 19 UNITED STATES ATTORNEY GENERAL, 20 Respondent. 21 _____________________________________ 1 FOR PETITIONER: Rebecca R. Press, Esq., Central American 2 Legal Assistance, Brooklyn, NY. 3 4 FOR RESPONDENT: Brian Boynton, Principal Deputy Assistant 5 Attorney General; Keith I. McManus, 6 Assistant Director; Anthony J. Nardi, Trial 7 Attorney, Office of Immigration Litigation, 8 United States Department of Justice, 9 Washington, DC. 10 11 UPON DUE CONSIDERATION of this petition for review of a Board of
12 Immigration Appeals (“BIA”) decision, it is hereby ORDERED, ADJUDGED, AND
13 DECREED that the petition for review is DENIED
14 Petitioner Kevin Avendano Bonilla, a native and citizen of El Salvador, seeks
15 review of an October 20, 2023, decision of the BIA denying his motion to reopen.
16 In re Kevin Avendano Bonilla, No. A 213 119 272 (B.I.A. Oct. 20, 2023). We assume
17 the parties’ familiarity with the underlying facts and procedural history.
18 We review the BIA’s denial of a motion to reopen for abuse of discretion. See
19 Jian Hui Shao v. Mukasey, 546 F.3d 138, 168–69 (2d Cir. 2008). “An abuse of
20 discretion may be found . . . where the Board’s decision provides no rational
21 explanation, inexplicably departs from established policies, is devoid of any
22 reasoning, or contains only summary or conclusory statements; that is to say,
2 1 where the Board has acted in an arbitrary or capricious manner.” Ke Zhen Zhao v.
2 U.S. Dep’t of Just., 265 F.3d 83, 93 (2d Cir. 2001) (citations omitted). However, “we
3 remain deprived of jurisdiction to review decisions under the INA when the
4 petition for review essentially disputes the correctness of an IJ's fact-finding or the
5 wisdom of his exercise of discretion and raises neither a constitutional claim nor a
6 question of law.” Barco-Sandoval v. Gonzales, 516 F.3d 35, 39 (2d Cir.
7 2007). Critically, “a petitioner cannot us[e] the rhetoric of a ‘constitutional claim’
8 or ‘question of law’ to disguise what is essentially a quarrel about fact-finding or
9 the exercise of discretion.” Id. at 39 (quotation marks omitted). “An alien may file
10 one motion to reopen,” which ordinarily must be filed within 90 days of a final
11 order of removal. 8 U.S.C. § 1229a(c)(7)(A), (C)(i); 8 C.F.R. § 1003.2(c)(2). There is
12 no dispute that Avendano Bonilla’s motion is untimely because he filed it
13 approximately three weeks after the 90-day deadline expired. We hold that the
14 BIA did not err in declining to excuse the deadline based on ineffective assistance
15 of counsel. We also hold that we lack jurisdiction to review the BIA’s
16 determination, based on the evaluation of evidence under the appropriate legal
17 standard, that the country conditions of El Salvador had not materially changed
3 1 from the time of Bonilla’s hearing.
2 I. Ineffective Assistance of Counsel
3 We deny the petition as to his ineffective assistance of counsel claim. The
4 time to file a motion to reopen may be tolled based on ineffective assistance of
5 counsel if the movant demonstrates deficiencies in his counsel’s performance,
6 prejudice resulting from those deficiencies, and due diligence in raising the
7 ineffective assistance claim. See Rashid v. Mukasey, 533 F.3d 127, 130–31 (2d Cir.
8 2008). As relevant here, however, to bring an ineffective assistance of counsel
9 claim, a movant must first comply with specific procedural requirements set forth
10 in Matter of Lozada, 19 I. & N. Dec. 637 (B.I.A. 1988). See Jian Yun Zheng v. U.S. Dep’t
11 of Just., 409 F.3d 43, 45–47 (2d Cir. 2005). A motion to reopen based on ineffective
12 assistance of counsel “[1] should be supported by an affidavit of the allegedly
13 aggrieved respondent attesting to the relevant facts . . . [2] former . . . counsel must
14 be informed of the allegations and allowed the opportunity to respond . . . [and]
15 [3] if it is asserted that prior counsel’s handling of the case involved a violation of
16 ethical or legal responsibilities, the motion should reflect whether a complaint has
17 been filed with appropriate disciplinary authorities regarding such representation,
4 1 and if not, why not.” Id. at 45 n.1 (quoting Lozada, 19 I. & N. Dec. at 639).
2 Avendano Bonilla did not comply with the Lozada requirements because,
3 while he filed a grievance in New York with the Third Department’s Attorney
4 Grievance Committee, he did not inform his former counsel of his allegations or
5 give her the opportunity to respond. Although we do not demand “slavish
6 adherence” to the Lozada requirements, a claim is forfeited in this Court if there is
7 not “substantial compliance.” Yi Long Yang v. Gonzales, 478 F.3d 133, 142–43 (2d
8 Cir. 2007). Avendano Bonilla’s arguments that he substantially complied or that
9 compliance should be excused lack merit.
10 He argues that the Third Department’s grievance committee forwards
11 complaints to the subjects of them within 60 days of filing. But the committee does
12 not do so if it declines to investigate. 22 N.Y. Comp. Codes R. & Regs. tit. 22,
13 § 1240.7(c), (d)(1) (providing that a copy is provided to the subject unless the
14 complaint is resolved without investigation). And Avendano Bonilla provides no
15 information on the outcome of his grievance, if any, or how the committee
16 responded. He also contends that the allegations of ineffective assistance are clear
17 on the face of the record, such that the Lozada requirements may be excused. The
5 1 record does not support that conclusion. Avendano Bonilla alleged that his
2 counsel failed to gain his trust and presented “no evidence,” but the record reflects
3 that counsel submitted extensive country conditions evidence to support
4 Avendano Bonilla’s claim for protection under the Convention Against Torture
5 (“CAT”), he admits she met with him a few times for between 15 and 30 minutes
6 each, and she represented him in three hearings. During his merits hearing, she
7 objected to the Department of Homeland Security’s evidence of gang membership,
8 he testified that she reviewed his application with him and that it was true, and
9 she questioned him about past harm in El Salvador, his U.S. criminal convictions,
10 his alleged gang activity, the meaning of his tattoos, and why he was afraid to
11 return to El Salvador. Thus, absent a statement from his counsel, it is not clear that
12 she was ineffective. Cf. Yi Long Yang, 478 F.3d at 142 (remanding absent
13 compliance with Lozada requirements where counsel had been disbarred for “truly
14 shocking disregard for his clients”).
15 II. Changed Country Conditions
16 An applicant may move to reopen at any time “based on changed country
17 conditions arising in the country of nationality or the country to which removal
6 1 has been ordered, if such evidence is material and was not available and could not
2 have been discovered or presented at the previous proceeding.” 8 U.S.C.
3 § 1229a(c)(7)(C)(ii); 8 C.F.R. § 1003.2(c)(3)(ii). In his motion to re-open, Bonilla
4 submitted new evidence—including an expert report and news articles—to
5 support his claim that the country conditions of El Salvador had materially
6 changed such that his risk of torture would increase if he was removed.
7 Applying the appropriate standard and considering the new evidence, the
8 BIA determined that “ [a]t most, the evidence provided shows a worsening of the
9 conditions that existed at the time of his hearing rather than material change that
10 impacts the respondent's eligibility for deferral of removal.” This exercise of
11 discretion is precisely the type which we lack jurisdiction to review. As we
12 explained in Barco-Sandoval v. Gonzales, 516 F.3d 35, 39 (2d Cir. 2007), “we remain
13 deprived of jurisdiction to review decisions under the INA when the petition for
14 review essentially disputes the correctness of an IJ’s fact-finding or the wisdom of
15 his exercise of discretion and raises neither a constitutional claim nor a question of
16 law.” Although Bonilla tendentiously attempts to frame his argument as
17 challenging the BIA’s application of appropriate law, he effectively asks us to
7 1 intervene in a “mere [ ] quarrel[ ] over the correctness of the factual findings or
2 justification for the discretionary choices made by the agency, a quarrel that we
3 lack jurisdiction to review.” Id. at 42 (quotation marks omitted).
4 For the foregoing reasons, the petition for review is DENIED. All pending
5 motions and applications are DENIED and stays VACATED.
6 FOR THE COURT: 7 Catherine O’Hagan Wolfe, 8 Clerk of Court