Olivas-Melendez v. Barr

Court of Appeals for the Tenth Circuit·Decided January 28, 2021·No. 19-9601·Unpublished

Opinion

FILED

United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT January 28, 2021

Christopher M. Wolpert

Clerk of Court

JESUS OLIVAS-MELENDEZ,

Petitioner,

v. No. 19-9601 (Petition for Review)

ROBERT M. WILKINSON, * Acting United States Attorney General,

Respondent.

ORDER AND JUDGMENT †

Before McHUGH, BALDOCK, and EID, Circuit Judges.

Twenty years after his removal proceedings became final and he was removed from the United States, Jesus Olivas-Melendez filed a motion to reopen. He relies on intervening caselaw to argue the criminal conviction for which he was removed is not a removable offense. Mr. Olivas-Melendez attempted to overcome the untimeliness of his motion in two ways: he argued the ninety-day time limit should be equitably tolled and that the agency should sua sponte reopen his removal proceedings in

*

Pursuant to Fed. R. App. P. 43(c)(2), Robert M. Wilkinson, Acting Attorney General, is substituted for William P. Barr as the respondent in this appeal.

† This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.

response to a fundamental change in the law. First the Immigration Judge (“IJ”) and then the Board of Immigration Appeals (“BIA”) rejected both arguments. Mr. Olivas- Melendez now asks for review from this court. We deny Mr. Olivas-Melendez’s petition for review on the equitable tolling argument, exercising jurisdiction under 8 U.S.C. § 1252, and we dismiss the petition for lack of jurisdiction on the challenge to the BIA’s failure to sua sponte reopen the removal proceedings.

I. BACKGROUND

Jesus Olivas-Melendez was lawfully admitted to the United States on February 5, 1991. He is a native and citizen of Mexico. On March 4, 1998, Mr. Olivas-Melendez was convicted of threatening with or using a dangerous weapon in a fight or quarrel in violation of Utah Code Ann. § 76-10-506. See Administrative Record (“AR”) at 95. The government initiated removal proceedings against Mr. Olivas-Melendez shortly after he was convicted, claiming he was removable because he was convicted under a statute involving “a firearm or destructive device (as defined in Section 921(a) of Title 18, United States Code).” Id. The removal proceedings were thus premised on Mr. Olivas-Melendez having a conviction for “threatening with or using a dangerous weapon, to-wit: a firearm, in a fight or quarrel, in violation of Title 76, Chapter 10, Section 506 of the Utah Code Annotated 1953, as amended.” Id.

The government served Mr. Olivas-Melendez with a Notice to Appear on March 19, 1998, which was filed on March 24, 1998. Id. at 95–96. The Notice did not

list the date or time of the removal hearing. 1 However, also on March 24, 1998, the government issued a Notice of Hearing in Removal proceedings, which listed the date and time of the hearing.

At a March 26, 1998, hearing before an IJ, Mr. Olivas-Melendez admitted facts from which the IJ determined he was subject to removal. Mr. Olivas-Melendez did not request relief from removal, and the IJ ordered him removed. On April 30, 1998, Mr. Olivas-Melendez was removed to Mexico.

Over twenty years later, on October 15, 2018, Mr. Olivas-Melendez filed a counseled Motion to Reopen and Vacate the Respondent’s Order of Removal before the IJ. He argued the order “should be vacated and reopened sua sponte, or according to equitable estoppel, due to the dramatic changes resulting from the recent decisions of the Supreme Court and the BIA involving the categorical and modified categorical approaches” to determining whether a state conviction falls within a federal criminal statute. Id. at 71. To place Mr. Olivas-Melendez’s timeliness arguments and the IJ and BIA rulings in context, we provide a brief overview of the relevant legal background.

1 Mr. Olivas-Melendez preserved, and continues to preserve, the argument that his original removal proceedings were conducted without jurisdiction because the Notice to Appear he received was defective. See AR at 16 & n.1 (presenting this argument on appeal to BIA); id. at 4 (BIA decision rejecting this argument); Appellant Br. at 13. However, he concedes this court’s decision in Lopez-Munoz v. Barr, 941 F.3d 1013 (10th Cir. 2019), forecloses this argument. We follow our precedent and deny his petition on this argument.

A. Legal Background

The merits issue here is whether Mr. Olivas-Melendez’s 1998 Utah conviction made him removable under the Immigration and Nationality Act (“INA”). In finding grounds for removal, the BIA necessarily concluded that Mr. Olivas-Melendez’s Utah conviction constituted an offense involving a firearm under the INA. The soundness of that decision depends on how we define Mr. Olivas-Melendez’s crime of conviction. According to Mr. Olivas-Melendez, the legal framework for answering that question has changed so dramatically that his delay in filing a motion to reopen his removal proceedings should be excused.

“[I]n ordinary speech words such as ‘crime,’ ‘felony,’ ‘offense,’ and the like sometimes refer to a generic crime, . . . and sometimes refer to the specific acts in which an offender engaged on a specific occasion.” Nijhawan v. Holder, 557 U.S. 29, 33–34 (2009). The categorical approach to determining whether a state conviction falls within a federal statute applies when a federal law refers to a generic crime. That approach requires courts “look not to the facts of the particular prior case, but rather to the state statute defining the crime of conviction.” Gonzales v. Duenas- Alvarez, 549 U.S. 183, 186 (2007). “Because we examine what the state conviction necessarily involved, not the facts underlying the case, we must presume that the conviction ‘rested upon [nothing] more than the least of th[e] acts’ criminalized, and then determine whether even those acts” meet the requirements of the federal statute. Moncrieffe v. Holder, 569 U.S. 184, 190–91 (2013) (alterations in original) (quoting Johnson v. United States, 559 U.S. 133, 137 (2010)).

“But this rule is not without qualification.” Id. at 191. Where a single state statute “contain[s] several different crimes, each described separately, . . . a court may determine which particular offense the noncitizen was convicted of by examining” a limited class of documents. Id. This is referred to as the “modified categorical approach.” Descamps v. United States, 570 U.S. 254, 257 (2013). The modified categorical approach may be used only when a statute “lists multiple elements disjunctively,” not when a statute “enumerates various factual means of committing a single element.” Mathis v. United States, 136 S. Ct. 2243, 2249 (2016).

The categorical approach has been used in immigration law for over a century.

Moncrieffe, 569 U.S. at 191. But modern categorical approach jurisprudence is usually traced to Taylor v. United States, 495 U.S. 575 (1990), where the Supreme Court dealt with the categorical approach in the context of the Armed Career Criminal Act (“ACCA”). See, e.g., Descamps, 570 U.S. at 260–61. Taylor also contained the seeds of the modified categorical approach. Id. at 261 (“Taylor recognized a ‘narrow range of cases’ in which sentencing courts—applying what we would later dub the ‘modified categorical approach’—may look beyond the statutory elements to ‘the charging paper and jury instructions’ used in a case.” (quoting Taylor, 495 U.S. at 602)).

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