Luis Basilio v. Atty Gen USA

• Court: Court of Appeals for the Third Circuit
• Decided: July 26, 2011
• Docket: 09-3954
• Status: Unpublished

Opinion

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ___________

No. 09-3954 ___________

LUIS BASILIO, Petitioner

v.

ATTORNEY GENERAL OF THE UNITED STATES, Respondent ____________________________________

On Petition for Review of an Order of the Board of Immigration Appeals (Agency No. A044-480-233) Immigration Judge: Honorable Daniel A. Meisner ____________________________________

Submitted Pursuant to Third Circuit LAR 34.1(a) May 11, 2011

Before: AMBRO, GREENAWAY, JR., and GREENBERG, Circuit Judges

(Opinion filed: July 26, 2011) ___________

OPINION ___________

PER CURIAM

Luis Basilio, a native and citizen of the Dominican Republic, petitions for review

of the order of the Board of Immigration Appeals (“BIA”) denying his motion for

reconsideration. For the reasons that follow, we will dismiss the petition in part for lack of jurisdiction, and deny the remainder of the petition on the merits.

Basilio, a lawful permanent resident since the early 1990’s, was denied admission

into the United States upon his return in 2005 from a trip outside the country. He was

placed in removal proceedings based on his conviction in Philadelphia County in 1996

for possession with intent to distribute and simple possession of a controlled substance.

He admitted removability and applied for a waiver of deportation pursuant to INA

§ 212(c).1 After the waiver hearing (held in 2006), the Immigration Judge (“IJ”)

declined to exercise his discretion and denied the waiver application, noting, among other

things, that the tax returns Basilio submitted appeared to be false and that Basilio

inexplicably failed to provide evidence of his unrelinquished domicile (tax returns for

years 1994 through 1997 or an itemized statement of earnings from Social Security for

those years) and of the resolution of his fugitive status (for failing to appear at his

sentencing). Pet’r Brf. at A5-A8. The BIA dismissed Basilio’s appeal on August 8,

2008. Basilio did not file a petition for review.

In 2008, Basilio hired a new attorney who filed with the BIA a timely motion to

reopen and remand, claiming that hearing counsel failed to prepare Basilio for the

hearing, and failed to provide the evidence that the IJ had requested. The motion

1 Section 212(c) was repealed on September 30, 1996. The “cancellation of removal” provision of the Illegal Immigration Reform and Immigration Responsibility Act (“IIRIRA”) was enacted on the same date. Because Basilio’s conviction predated IIRIRA, he was grandfathered in for purposes of applying INA § 212(c). See INS v. St. Cyr, 533 U.S. 289, 326 (2001); 8 C.F.R. § 1003.44 (2009).

2 substantially complied with Matter of Lozada, 19 I. & N. Dec. 637 (BIA 1988). The new

attorney, however, did not attach the proposed evidence that should have been presented

to the IJ. Relying on Matter of Compean, Bangaly & J-E-C-, 24 I. & N. Dec. 710 (A.G.

Jan. 7, 2009) (“Compean I”) (overruling Matter of Lozada), the BIA denied reopening on

March 24, 2009, holding that Basilio failed to provide evidence that, but for counsel’s

ineffectiveness, he would have likely been granted a § 212(c) waiver. Pet’r Brf. at A-21-

A22. Basilio did not file a petition for review.

On April 24, 2009, Basilio filed a motion for reconsideration with the BIA,

renewing his claims and attaching some of the evidence that the IJ had requested. During

the pendency of the motion, the Attorney General vacated Compean I. See Matter of

Compean, Bangaly, & J-E-C-, 25 I. & N. Dec. 1 (A.G. June 3, 2009) (“Compean II”). By

order entered on October 2, 2009, the BIA denied the motion for reconsideration as

untimely because it was filed one day too late under 8 C.F.R. § 1003.2(b)(2). Pet’r Brf.

at A-23. The Board also treated the motion as one seeking reopening and denied it as

time-barred and barred by the numerical limitations for motions to reopen under INA §

240(c)(2) and 8 C.F.R. § 1003.2(c)(2). Basilio filed this timely petition for review.

Basilio raises three questions in his petition for review: first, he claims that

counsel violated due process by failing to file a timely motion to reconsider in April

2009, which deprived Basilio of the opportunity to have the motion decided on its merits

and in light of Compean II; second, he claims that hearing counsel failed to submit

relevant, available evidence of his domicile at the 2006 hearing (tax returns) and failed to 3 request a change of venue from New Jersey to Philadelphia; and third, he argues that the

IJ in 2006, and the BIA on appeal in 2008, violated due process by holding him to a

greater burden of proof in their respective decisions denying a waiver. The Government

asserts that this Court lacks jurisdiction to review all of Basilio’s claims.

This Court’s jurisdiction to review the final order of removal issued on October 2,

2009, is limited to reviewing constitutional or legal claims because Basilio was found

removable for having committed an aggravated felony. See 8 U.S.C. §§ 1252(a)(2)(C),

(a)(2)(D); Cospito v. Att’y Gen., 539 F.3d 166, 170 (3d Cir. 2008). We lack jurisdiction

to review Basilio’s second and third claims because Basilio did not file petitions for

review from the BIA’s 2008 order dismissing his appeal and its March 24, 2009 decision

denying reopening. See Bowles v. Russell, 551 U.S. 205, 213 (2007) (“[W]hen an appeal

has not been prosecuted in the manner directed, within the time limited by the acts of

Congress, it must be dismissed for want of jurisdiction”).

Basilio’s first due process claim, alleging counsel’s failure to file a timely motion

for reconsideration, is the only claim that we have jurisdiction to consider.2 We have

jurisdiction to review an alien’s claim only where the alien has raised and exhausted his

2 Basilio does not challenge the BIA’s October 2, 2009 order denying his motion for reconsideration as untimely. Even if he raised such a claim, we would deny it. The BIA did not abuse its discretion in correctly concluding that the motion was filed one day too late. Filja v. Gonzales, 447 F.3d 241, 251 (3d Cir. 2006) (abuse of discretion standard of review adopted for motions to reopen and motions for reconsideration); Sevoian v. Ashcroft, 290 F.3d 166, 174 (3d Cir. 2002) (holding that we may reverse the BIA’s decision only if it is “arbitrary, irrational, or contrary to law”).

4 available remedies as to that claim. Khan v. Att’y Gen., 448 F.3d 226, 236 n.8 (3d Cir.

2006) (internal quotations and citations omitted). Here, Basilio has no administrative

recourse to advance his due process claim. Moreover, a due process claim like Basilio’s

generally is exempt from the exhaustion requirement because “the BIA does not have

jurisdiction to adjudicate constitutional issues.” Id. (quoting Bonhometre v. Gonzales,

414 F.3d 442, 447 n.7 (3d Cir. 2005)). Accordingly, Basilio is free to raise his

unexhausted claim before this Court.

Turning to the merits of Basilio’s claim of ineffective assistance of reconsideration

counsel, Basilio has a constitutional right to counsel based on the Fifth Amendment’s

guarantee of due process of law. Ponce-Leiva v. Ashcroft, 331 F.3d 369, 374 (3d Cir.

2003). “Ineffective assistance of counsel exists where, as a result of counsel’s actions (or

lack thereof), the proceeding was so fundamentally unfair that the alien was prevented

from reasonably presenting his case.” Borges v. Gonzales, 402 F.3d 398, 408 (3d Cir.

2005) (internal quotation and citations omitted). To establish fundamental unfairness

regarding an ineffectiveness of counsel claim, the alien must demonstrate counsel’s

performance was defective and, if it was, whether the alien was prejudiced by counsel’s

poor performance. Fadiga v. Att’y Gen., 488 F.3d 142, 157 (3d Cir. 2007) (explaining

that the “error—and—prejudice test” “measures substantially the same elements required

to establish a denial of due process”). In order to show prejudice, an alien must show a

reasonable probability that a different outcome would have resulted had counsel

performed effectively. Id. at 159. 5 Undoubtedly, counsel’s failure to file a timely reconsideration motion deprived

Basilio of an opportunity to have his motion heard on its merits in light of a change in the

law. We conclude, however, that even if the motion had been timely filed, there is no

reasonable likelihood that the BIA’s reconsideration of its decision regarding the

ineffective assistance of hearing counsel claim in light of Compean II would produce a

different result in Basilio’s case. Although Basilio said that he provided evidence in his

reconsideration motion that his fugitive status was resolved and his criminal case closed,

(see Motion to Reconsider, A.R. 13), he now admits that the bench warrant for his arrest

for failing to appear at his sentencing was open until May 17, 2010.3 See Pet’r Br. at 7

n.2. Hence, he cannot fault hearing counsel for failing to procure documentation in 2006

that his fugitive status was resolved if the bench warrant was outstanding until 2010.

Moreover, he has not provided the tax returns for 1994 through 1997 and/or a social

security statement of earnings for those years, the very documents he blames hearing

counsel for failing to procure. Given these circumstances, we cannot say that Basilio has

shown that he was prejudiced by counsel’s failure to file a timely reconsideration motion.

Accordingly, Basilio’s petition for review will be dismissed in part for lack of

jurisdiction (Basilio’s second and third claims) and the part remaining will be denied

(first claim).

3 Basilio is currently incarcerated in Albion, Pennsylvania. 6