Piranej v. Mukasey

Procedural entryThis page is a short order in Piranej v. Mukasey. Read the opinion of the Court — 516 F.3d 137
Court of Appeals for the Second Circuit·Decided February 15, 2008·No. 04-0309-ag·Published

Opinion

04-0309-ag Piranej v. Mukasey

1 UNITED STATES COURT OF APPEALS 2 3 FOR THE SECOND CIRCUIT 4 5 ____________________________________ 6 7 August Term, 2007 8 9 (Submitted: September 6, 2007 Decided: February 15, 2008) 10 11 Docket No. 04-0309-ag 12 ____________________________________ 13 14 ARTUR PIRANEJ, 15 16 Petitioner, 17 18 v. 19 20 MICHAEL B. MUKASEY ,1 21 22 Respondent. 23 ____________________________________ 24 25 Before: WALKER, CALABRESI, and SACK, Circuit Judges. 26 ____________________________________ 27 28 Petition for review of the December 17, 2003 denial, by the Board of Immigration 29 Appeals (“BIA”), of a motion to reopen deportation proceedings based on ineffective assistance 30 of counsel. 31 32 Petition granted. Vacated and remanded. 33 ____________________________________ 34 35 Visuvanathan Rudrakumaran, Law Office of V. 36 Rudrakumaran, New York, N.Y., for Petitioner. 37 38 Hillel R. Smith, Trial Attorney, Office of Immigration 39 Litigation (Peter D. Keisler, Assistant Attorney General, 40 Greg D. Mack, Senior Litigation Counsel, on the brief), 41 Washington, D.C., for Respondent. 42

1 Pursuant to Federal Rule of Appellate Procedure 43(c)(2), Attorney General Michael B. Mukasey has been substituted for former Attorney General John Ashcroft as the respondent in this case. 1 ___________________________________ 2 3 4 CALABRESI, Circuit Judge:

5 Petitioner Artur Piranej (“Piranej” or “Petitioner”) alleges that but for the ineffective

6 assistance of his counsel, he would have been able to adjust his status to that of a lawful

7 permanent resident and thus avoid deportation. Based on that claim, he filed a motion before the

8 Board of Immigration Appeals (“BIA”) to reopen his removal proceedings. The BIA denied the

9 motion, finding that Piranej had failed to meet certain of the pleading requirements set out in In

10 re Lozada, 19 I. & N. Dec. 637, 639 (B.I.A. 1988) – specifically that of alleging in detail the

11 agreement he had with counsel and how that agreement was violated.

12 Piranej’s affidavits and submitted materials before the BIA, however, can be read to

13 assert that he and his counsel were in a relationship similar to that of a general retainer

14 agreement, and that, due to the nature of this relationship, the lawyer should have provided

15 Piranej with timely advice about new opportunities for adjustment of status. Because the

16 prospect of a “general retainer agreement” is not one which the language of Lozada

17 contemplates, we find that the BIA abused its discretion in rejecting Petitioner’s ineffective

18 assistance of counsel claim without a more thorough factual examination and, if such an

19 examination warranted it, a consideration of the meaning and applicability of the Lozada

20 requirements in the context of general retainer agreements.

21 We therefore remand this case to the BIA with instructions to remand it to an

22 Immigration Judge (“IJ”) for fact-finding on the exact parameters of the relationship between

23 Piranej and his lawyer. The IJ and BIA should then determine, in the first instance, whether the

24 understanding between Piranej and his lawyer serves the functions embodied in Lozada’s

2 1 “agreement” requirement, and whether, in light of that determination, Piranej’s allegations have

2 substantially complied with this requirement.

4 BACKGROUND

5 I. Underlying Events

6 Artur Piranej, a citizen of Albania, entered the United States on or about July 31, 1998.

7 In August of that year, Piranej, with the assistance of James Hakanjan, a member of an

8 “immigration service,” who was “familiar with how these applications are filled out,” attempted

9 to file an asylum claim. The application was apparently improperly filled out and, on this basis,

10 was denied. On September 30, 1998, Piranej was served with a Notice to Appear. As an alien

11 inadmissible due to invalid entry documentation, he was charged with removability. 8 U.S.C. §

12 1182(a)(7)(A)(i)(I).

13 At that point, Piranej hired James Lombardi as his lawyer. At a hearing before an IJ in

14 December of that year, Piranej, with counsel present,2 conceded his removability and sought

15 political asylum and withholding of removal. On March 9, 1999, his petitions for relief were

16 denied by the IJ, and he was ordered removed. Lombardi, on behalf of Piranej, filed a timely

17 appeal to the BIA, which affirmed the IJ’s decision without opinion on February 13, 2003. In re

18 Piranej, No. A76 085 301 (B.I.A. Feb. 13, 2003), aff’g No. A76 085 301 (Immig. Ct. N.Y. City

19 Mar. 9, 1999). The BIA’s decision was not appealed to this Court.

20 II. Motion To Reopen Before the BIA

21 In May 2003, Piranej, represented by new counsel, filed a motion to reopen his

22 deportation hearings on the ground that he received ineffective assistance of counsel. He argued

2 Lombardi was not present at this hearing but sent his associate, Christopher Enzuro.

3 1 that but for Lombardi’s negligence, Piranej would have been able to adjust his status to that of a

2 permanent resident and thus avoid deportation. In submitting his motion to the Board, Piranej

3 provided an affidavit alleging prejudice due to Lombardi’s ineffective assistance and outlining

4 aspects of their attorney-client relationship. Piranej also submitted the complaint that he had

5 filed with the Departmental Disciplinary Committee, as well as evidence that Lombardi had been

6 informed of the allegations against him and been given an opportunity to respond.

8 A. The Alleged Ineffective Assistance of Counsel

9 Shortly after arriving in the United States, in the autumn of 1998, Piranej met Bukurije

10 Neza. At Piranej’s asylum hearing on March 9, 1999, Neza, a U.S. citizen, was identified as

11 Artur Piranej’s fiancée. After the hearing, Piranej told his lawyer, Lombardi, that he and Neza

12 wanted to get married. Lombardi allegedly advised them not to do so, saying “it would hurt their

13 case.”3

14 In early 1999, the availability of adjustment of status based on a marriage to an American

15 citizen was limited by 8 U.S.C. § 1154(g), which states that “a petition may not be approved to

16 grant an alien immediate relative status or preference status by reason of a marriage which was

17 entered into during the period [in which administrative or judicial proceedings are pending

18 regarding the alien’s right to be admitted or remain in the United States], until the alien has

19 resided outside the United States for a 2-year period beginning after the date of the marriage.” A

20 waiver, provided in Immigration and Nationality Act (“INA”) section 245(i), 8 U.S.C. § 1255(i),

3 Lombardi disputes this characterization of the conversation and has stated that he “did not tell them that they should not get married.”

4 1 allowing certain aliens to remain in the United States while adjusting their status, had expired in

2 January 1998.4

3 Piranej and Neza still wanted to get married, “regardless of the outcome of [the] case.”

4 And to this end, in February 2001, Neza called Lombardi “[t]o be on the safe side.” She left a

5 message with someone, identified by Neza as a secretary, that Neza needed to talk with

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LOZADA
19 I. & N. Dec. 637 (Board of Immigration Appeals, 1988)