Azucena Lazo-Gavidia v. Merrick Garland

73 F.4th 244
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 12, 2023
Docket20-2306
StatusPublished
Cited by1 cases

This text of 73 F.4th 244 (Azucena Lazo-Gavidia v. Merrick Garland) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Azucena Lazo-Gavidia v. Merrick Garland, 73 F.4th 244 (4th Cir. 2023).

Opinion

USCA4 Appeal: 20-2306 Doc: 58 Filed: 07/12/2023 Pg: 1 of 31

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20-2306

AZUCENA ARACELY LAZO-GAVIDIA; D.A.L.G.,

Petitioners,

v.

MERRICK B. GARLAND, Attorney General,

Respondent.

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

Argued: October 28, 2022 Decided: July 12, 2023

Before WYNN and RUSHING, Circuit Judges, and MOTZ, Senior Circuit Judge.

Petition for review granted, order vacated, and remanded by published opinion. Judge Wynn wrote the opinion, in which Senior Judge Motz joined. Judge Rushing wrote a dissenting opinion.

ARGUED: Herbert Glenn Fogle, Jr., THE FOGLE LAW FIRM, LLC, Atlanta, Georgia, for Petitioners. Brendan Paul Hogan, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. ON BRIEF: Brian Boynton, Acting Assistant Attorney General, Cindy S. Ferrier, Assistant Director, Office of Immigration Litigation, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. USCA4 Appeal: 20-2306 Doc: 58 Filed: 07/12/2023 Pg: 2 of 31

WYNN, Circuit Judge:

This petition raises important questions about proper notice in removal proceedings.

Federal immigration law mandates that the government provide a noncitizen with a written

notice to appear that contains certain critical details about her removal hearing, including

the “time and place” of the proceedings. In a pair of recent decisions, the Supreme Court

has clarified that the notice to appear must be a single document containing all statutorily

required information. See Niz-Chavez v. Garland, 141 S. Ct. 1474 (2021); Pereira v.

Sessions, 138 S. Ct. 2105 (2018).

Petitioners Azucena Aracely Lazo-Gavidia and her minor son were ordered

removed in absentia. The immigration judge denied their motion to reopen the removal

proceedings and the Board of Immigration Appeals dismissed their appeal. Because Lazo-

Gavidia and her son received defective notices to appear, we grant their petition, vacate the

Board’s order dismissing their appeal, and remand for further proceedings.

I.

Lazo-Gavidia and her son are natives and citizens of El Salvador. 1 Sometime around

May 4, 2019, they entered the United States without authorization and were detained in

Texas. During an interview with a federal asylum officer, Lazo-Gavidia reported threats

she received from gang members in El Salvador, including that they would rape her and

1 For simplicity, we discuss the facts as they relate to Lazo-Gavidia, but note that the facts apply to her son as well and that both are Petitioners in this case.

2 USCA4 Appeal: 20-2306 Doc: 58 Filed: 07/12/2023 Pg: 3 of 31

kill her son because she refused to cooperate with the gang. The asylum officer found her

fears credible and referred her to an immigration judge.

On May 22, 2019, Lazo-Gavidia was served a notice to appear before an

immigration judge in Texas. However, that notice did not contain the date and time of the

hearing, merely listing “TBD” for both. S.J.A. 90. 2 The notice to appear did state that Lazo-

Gavidia was provided oral notice in Spanish “of the consequences of failure to appear” at

the hearing and instructed her that if she changed her address or phone number, she must

notify immigration officials immediately. S.J.A. 91.

Lazo-Gavidia was released from immigration detention and provided officials with

an address in Burlington, North Carolina. On June 4, 2019, she reported to her first check-

in with the Department of Homeland Security (“DHS”) in Charlotte, North Carolina, and

was told her next check-in would be the following year, in June 2020. In July 2019, Lazo-

Gavidia moved to a new address in Burlington. However, she did not tell immigration

officials about this change of address. Accordingly, DHS sent both a memorandum of

change in hearing location and a notice of hearing to her former address. The notice of

hearing, which was sent in October 2019, informed Lazo-Gavidia that her removal hearing

was scheduled for 8:30 A.M. on January 14, 2020, in Charlotte.

Lazo-Gavidia did not appear at her hearing, and the immigration judge ordered her

and her son removed in absentia. In February 2020, upon learning of the removal order,

2 Citations to the “S.J.A.” refer to the Sealed Joint Appendix filed by the parties in this case.

3 USCA4 Appeal: 20-2306 Doc: 58 Filed: 07/12/2023 Pg: 4 of 31

Lazo-Gavidia moved to rescind the order and reopen removal proceedings. The

immigration judge denied the motion, and Lazo-Gavidia appealed to the Board of

Immigration Appeals (“Board”). In her appeal, she argued that she did not receive a proper

notice to appear, citing the Supreme Court’s Pereira decision. The Board affirmed the

immigration judge’s decision and dismissed the appeal, concluding that Lazo-Gavidia had

“not rebutted the slight presumption of delivery and receipt of the hearing notice at the

address [she] provided.” S.J.A. 98. Lazo-Gavidia timely petitioned this Court for review.

II.

We review the Board’s denial of Lazo-Gavidia’s motion to reopen proceedings for

abuse of discretion but review any questions of law de novo. See Diaz de Gomez v.

Wilkinson, 987 F.3d 359, 363 (4th Cir. 2021); Mosere v. Mukasey, 552 F.3d 397, 400 (4th

Cir. 2009). We will reverse the denial of a motion to reopen only if it is “arbitrary,

irrational, or contrary to law.” Mosere, 552 F.3d at 400 (citation omitted). Although our

review of an immigration judge’s in absentia removal order is limited by statute, we may

properly review “the validity of the notice provided” to the noncitizen. See Valadez-Lara

v. Barr, 963 F.3d 560, 567 (6th Cir. 2020) (quoting 8 U.S.C. § 1229a(b)(5)(D)).

III.

A.

We start with an overview of the governing law. The statutory scheme at issue

involves several interrelated provisions governing removal proceedings for noncitizens.

Relevant here, an immigration court can order removal in absentia if the noncitizen does

not attend her removal hearing and the government proves by “clear, unequivocal, and

4 USCA4 Appeal: 20-2306 Doc: 58 Filed: 07/12/2023 Pg: 5 of 31

convincing evidence” both that the noncitizen is removable and that written notice

“required under paragraph (1) or (2) of section 1229(a)” was provided. 8 U.S.C.

§ 1229a(b)(5)(A). The inverse is also true: the noncitizen can move for rescission of a

removal order “at any time” if she “did not receive notice in accordance with paragraph (1)

or (2) of section 1229(a).” Id. § 1229a(b)(5)(C)(ii).

Section 1229(a), in turn, provides for two types of notices. Paragraph (1) requires

that a “notice to appear” “shall be given” in removal proceedings and enumerates specific

notice requirements, including, as relevant here, the “time and place at which the

proceedings will be held.” Id. § 1229(a)(1). Paragraph (2) describes a “[n]otice of change

in time or place of proceedings.” Id. § 1229(a)(2). As the name suggests, this notice

provides that “in the case of any change or postponement in the time and place” of a

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