Urvashi Patel v. Jefferson Sessions, III

• Court: Court of Appeals for the Sixth Circuit
• Decided: July 13, 2018
• Docket: 17-4278
• Status: Unpublished

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 18a0345n.06

Nos. 17-4277/4278

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

MUKESHKUMAR VENABHAI PATEL ) FILED (17-4277); URVASHI MUKESH PATEL ) Jul 13, 2018 (17-4278), ) DEBORAH S. HUNT, Clerk ) Petitioners, ) ) v. ) ) JEFFERSON B. SESSIONS, III, Attorney ) General ) ON PETITION FOR REVIEW OF ) AN ORDER OF THE BOARD OF Respondent. ) IMMIGRATION APPEALS ) OPINION

Before: BATCHELDER, MOORE, and LARSEN, Circuit Judges.

KAREN NELSON MOORE, Circuit Judge. This immigration case centers around a

typographic error from 1997. Immigration proceedings were commenced against Mukeshkumar

Venabhai Patel (“Mr. Patel”) and Urvashi Mukesh Patel (“Mrs. Patel”) (collectively, “the Patels”)

early that year after they were discovered to have entered the country with false passports. The

address for the Patels that immigration officials recorded was missing an “i,” however, and two

subsequent hearing notices sent to that address were returned without delivery. After the Patels

failed to appear for the hearings, deportation orders were issued in their absence. In 2016, the

Patels filed motions to reopen the proceedings against them, claiming insufficient notice. An

Immigration Judge (“IJ”) denied their motions, and the Board of Immigration Appeals (“BIA”)

dismissed their appeals and then denied further motions to reopen and reconsider. The Patels now Nos. 17-4277/4278, Patel et ux. v. Sessions

petition this court to review those most recent denials by the BIA. In light of a significant

ambiguity in the BIA’s stated rationale, we VACATE and REMAND.

I. BACKGROUND

The facts of this case are not materially in dispute. The Patels are citizens of India. A.R.

I at 2070 (Record of Deportable Alien at 1); A.R. II at 403 (Record of Deportable Alien at 1).1

They entered the United States using false passports in 1996. Id. On February 28, 1997, they

encountered agents of what was then the Immigration and Naturalization Service (“INS”)—now

the Department of Homeland Security—at a bus station in Detroit, Michigan. Id. Upon

questioning, they revealed the false entry to the INS. Id. The INS accordingly began to process

the Patels for potential deportation. Id.

Although Mr. Patel “stated that he underst[ood] verbal and written English” during the

encounter, the INS also enlisted a translator; the two of them helped to translate for Mrs. Patel.

A.R. I at 2071 (Record of Deportable Alien at 2). With the help of the translator, the INS informed

the Patels of their rights and presented each of them personally that day with an Order to Show

Cause and Notice of Hearing (“OSC”) that would be filed with the Immigration Court and thus

formally commence deportation proceedings against them. See id.; A.R. I at 2081–85 (OSC); A.R.

II at 415–19 (OSC). The Patels were told, and the OSCs reiterated, that the Patels were obligated

by law to keep the INS informed of their current address. A.R. I at 2071 (Record of Deportable

1 Because this consolidated petition for review involves two administrative records, we refer to the record in the first-filed petition, Mr. Patel’s (No. 17-4277), as “A.R. I,” and the record in the second-filed petition, Mrs. Patel’s (No. 17-4278), as “A.R. II.” Where, as here, we cite to parallel pages in the records, we use “id.” in a subsequent citation to refer back to both of them.

2 Nos. 17-4277/4278, Patel et ux. v. Sessions

Alien at 2); A.R. I at 2084 (OSC at 4); A.R. II at 418 (OSC at 4); see also 8 U.S.C. § 1252b(a)(1)(F)

(1996).2 The Patels signed their respective OSCs. A.R. I at 2085 (OSC at 5); A.R. II at 419 (OSC

at 5).

The OSCs, however, had a glitch. Although the Patels assertedly gave their address as

“4448 Mobile Hwy,” the location of a motel on a major thoroughfare in Pensacola, Florida,3 the

INS recorded the address on the OSCs as “4448 Moble Hwy.” A.R. I at 2081 (OSC at 1); A.R. II

at 415 (OSC at 1) (emphasis added). When the INS sent hearing notices (addressed to the Patels

at the same misspelled address) via certified mail a few months later (in June and July), the notices

came back stamped “Attempted, Not Known.” A.R. I at 1853 (Certified Mail Return); A.R. II at

402, 411 (Certified Mail Returns); see A.R. I at 1849 (June 1997 Notice); A.R. II at 397 (July 1997

Notice). And when the Patels failed to appear at the resulting hearings in October and November

1997, the IJ assigned to their case issued deportation orders against them. A.R. I at 1855 (Oct.

1997 IJ Order); A.R. II at 396 (Nov. 1997 IJ Order). The resulting deportation orders do appear

to have been successfully delivered to the Patels. A.R. I at 1763 (Feb. 2016 IJ Order at 2); A.R. II

at 84 (Feb. 2016 IJ Order at 2).

2 Because these proceedings were commenced (upon filing of the OSC with the Immigration Court) prior to the effective date of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA), Division C of Pub. L. No. 104-208, 110 Stat. 3009-546, then-operative law continues to apply. See IIRIRA § 309(a), (c)(1); see also id. § 308(b)(6) (repealing § 1252b); Sanchez v. Holder, 627 F.3d 226, 230 (6th Cir. 2010).

The Patels’ luggage tag seems to confirm that their address was indeed “4448 Mobile 3

Hwy.” A.R. I at 1839 (Luggage Tag).

3 Nos. 17-4277/4278, Patel et ux. v. Sessions

On January 19, 2016, the Patels filed motions to reopen their proceedings on the grounds

of deficient notice. A.R. I at 1819–30 (Jan. 2016 Mot. to Reopen); A.R II at 126–39 (Jan. 2016

Mot. to Reopen). On February 24, 2016, the IJ assigned to their cases concluded that the Patels

had “failed to rebut the presumption of effective service by certified mail” established by prior

precedents. A.R. I at 1768 (Feb. 2016 IJ Order at 7); A.R. II at 89 (Feb. 2016 IJ Order at 7).

Accordingly, the IJ concluded, they had “not established that [their] inability to receive notice was

not due to [their] own failure to provide a current and correct address, regardless of the initial”

typo. Id.

The Patels appealed to the BIA, which dismissed their appeals on April 18, 2017. A.R. I

at 1709 (Apr. 2017 BIA Decision at 1); A.R. II at 6 (Apr. 2017 BIA Decision at 1). In functionally

identical two-page opinions, the BIA reasoned “that the postal service would determine that 4448

Moble Highway was intended to mean 4448 Mobile Highway” and stated that the Patels had “not

provided any evidence establishing that [they were] actually residing at the Mobile Highway

address or entitled to receive mail there.” A.R. I at 1709–10 (Apr. 2017 BIA Decision); A.R. II at

6–7 (Apr. 2017 BIA Decision).

The Patels then filed motions urging the BIA to reconsider its previous dismissal and

(again) to reopen proceedings. See, e.g., A.R. I at 134–40 (May 2017 Mot. to Reopen and

Reconsider). The BIA denied those motions on November 13, 2017. A.R. I at 3 (Nov. 2017 BIA

Decision); A.R. II at 3 (Nov. 2017 BIA Decision). With regard to the Patels’ motions for

reconsideration, the BIA stated that it “remain[ed] persuaded” that the Patels had not shown that

they were impermissibly denied notice. A.R. I at 3 (Nov. 2017 BIA Decision); A.R. II at 3 (Nov.

4 Nos. 17-4277/4278, Patel et ux. v. Sessions

2017 BIA Decision). With regard to the Patels’ motions for reopening, the BIA stated that the

Patels had “not demonstrated that the regulatory exceptions to the time and numerical limitations

on motions to reopen” were applicable and that it did “not find exceptional circumstances that

would warrant reopening . . . sua sponte.” Id. These consolidated petitions for review timely

followed.

II. DISCUSSION

A. Jurisdiction

The parties agree that we have jurisdiction under 8 U.S.C. § 1252 at least to consider this

petition for review and to adjudicate the BIA’s denial of the Patels’ motion for reconsideration.

Pet’rs’ Br. at 1–2; Resp’t’s Br. at 1–2, 8–10. The Government argues that we lack jurisdiction to

review the BIA’s denial of the Patels’ latter motion to reopen, Resp’t’s Br. at 9, given our prior

“hold[ing] that we lack jurisdiction to review the BIA’s denial of [a] petitioner’s motion to reopen

sua sponte,” Gor v. Holder, 607 F.3d 180, 188 (6th Cir. 2010). But this interpretation of the present

case’s posture puts the cart before the horse. Indeed, the BIA’s denial was only properly on a sua

sponte basis if the BIA was correct in its immediately preceding conclusion that statutory and

regulatory notice-based exceptions—which, if applicable, would have freed the Patels from the

otherwise-operative time and number limits on motions to reopen—did not in fact apply. See 8

U.S.C. § 1252b(c)(3)(B); 8 C.F.R §§ 1003.2(c)(3), 1003.23(b)(4)(iii)(A)(2); A.R. I at 3 (Nov. 2017

BIA Decision); A.R. II at 3 (Nov. 2017 BIA Decision). In other words, if the Patels were in fact

impermissibly denied notice, then the Patels were not subject to the time and number limits on

motions to reopen. And if they were not in fact subject to those limits, then the BIA’s conclusion

5 Nos. 17-4277/4278, Patel et ux. v. Sessions

that it was to consider the question only as a sua sponte matter was itself a legal error. We therefore

have jurisdiction to consider, with reference to the BIA’s denials of both types of motions by the

Patels, the crux of this case: whether the Patels were in fact impermissibly denied notice in light

of the mistyped address and undelivered mailings.

B. Standard of Review

We review the BIA’s denial of a motion to reopen or a motion to reconsider for abuse of

discretion. Alizoti v. Gonzales, 477 F.3d 448, 451 (6th Cir. 2007). “The BIA abuses its discretion

when it acts arbitrarily, irrationally, or contrary to law.” Id. “Where, as here, the BIA provides its

own reasoning for the denial, rather than summarily affirming the IJ, we review only the BIA’s

decision.” Thompson v. Lynch, 788 F.3d 638, 642 (6th Cir. 2015). “[U]nder the Chenery

doctrine,” we generally do “not uphold administrative action based on reasons different from those

given by the agency.” Japarkulova v. Holder, 615 F.3d 696, 701 (6th Cir. 2010); see SEC v.

Chenery Corp., 318 U.S. 80, 87, 95 (1943). Nevertheless, under binding precedent, a BIA

“decision may be upheld on the basis of harmless error if [a] petitioner’s prospects are otherwise

so weak that there is no ‘reason to believe that . . . remand might lead to a different result.’”

Japarkulova, 615 F.3d at 701 (second alteration in original) (quoting Shkabari v. Gonzales,

427 F.3d 324, 328 (6th Cir. 2005)).

C. Merits

There is no question in this case that the Patels failed to receive actual notice—the mailings

were returned without delivery. A.R. I at 1853 (Certified Mail Return); A.R. II at 402, 411

6 Nos. 17-4277/4278, Patel et ux. v. Sessions

(Certified Mail Returns); see also Resp’t’s Br. at 13. But actual notice, in this context, is not

required. Under governing law:

With exceptions not relevant here, a hearing notice is sufficient if sent by certified mail to the most recent address provided by the alien. 8 U.S.C. § 1252b(a)(2), (c)(1). There is no requirement that the alien actually receive the notice before an Immigration Court can order the alien deported in absentia. Arrieta v. INS, 117 F.3d 429, 431 (9th Cir. 1997); In re Grijalva, 21 I. & N. Dec. 27, 33–34 (BIA 1995).

Sanchez v. Holder, 627 F.3d 226, 231 (6th Cir. 2010). All that is needed, rather, is “constructive

receipt.” Id. And “properly mailing the hearing notice according to the statute” is sufficient to

satisfy this standard; it “creates a presumption that notice was received by the alien,” while

“[n]otice sent by certified mail creates a strong presumption of receipt.” Id. (emphases added);

see also Ba v. Holder, 561 F.3d 604, 606–07 (6th Cir. 2009).

Even evidence of nondelivery, meanwhile, is insufficient to justify relief if the reason for

nondelivery is legally attributable to the alien. This principle follows from both pre- and post-

IIRIRA law, which requires aliens in deportation proceedings to ensure that the Government

knows their current address. 8 U.S.C. § 1252b(a)(1)(F); 8 U.S.C. § 1229(a)(1)(F). And these rules

in turn encode what is essentially a forfeiture mechanism: “proceedings will not be reopened if

the alien fails to receive a hearing notice because the alien’s own conduct made him or her

unreachable,” and “[a]liens make themselves unreachable if they fail to notify the appropriate

Immigration Court of changes to their address as required by 8 U.S.C. § 1252b(a)(1)(F)(ii).”

Sanchez, 627 F.3d at 233; see also 8 U.S.C. § 1252b(a)(2). Thus, if the Patels had provided the

7 Nos. 17-4277/4278, Patel et ux. v. Sessions

INS with an address that was not in fact their own, the simple fact that they did not actually receive

notice would not entitle them to relief.

In this case, as discussed above, the BIA reasoned “that the postal service would determine

that 4448 Moble Highway was intended to mean 4448 Mobile Highway,” and then further stated

that the Patels had “not provided any evidence establishing that [they were] actually residing at

the Mobile Highway address or entitled to receive mail there.” A.R. I at 1709–10 (Apr. 2017 BIA

Decision); A.R. II at 6–7 (Apr. 2017 BIA Decision). But there is a potentially serious problem

with this explanation: regardless of what assumptions the BIA could reasonably make about the

Postal Service’s actions—a question on which we express no view—the Patels did provide some

evidence that they lived at the Mobile Highway address and were entitled to receive mail there at

the time. First, they provided evidence (in the form of a luggage tag) that they intended to live at

4448 Mobile Highway in February 1997. A.R. I at 1839 (Luggage Tag). And second, as the BIA

acknowledged for a different proposition, “the order[s] of deportation w[ere] not returned to the

Immigration Court as undeliverable after [they were] mailed to the [Patels] at the Moble Highway

address” following the October and November 1997 hearings.4 A.R. I at 1709 (Apr. 2017 BIA

Decision at 1); A.R. II at 6 (Apr. 2017 BIA Decision at 1) (emphasis added). Thus, while the

4 The BIA acknowledged these successful deliveries in late 1997 to support the conclusion that the Postal Service was able to deliver the mail to 4448 Mobile Highway despite the missing “i.” See A.R. I at 1709 (Apr. 2017 BIA Decision at 1); A.R. II at 6 (Apr. 2017 BIA Decision at 1). But by making that inference without also reckoning with the later delivery’s corresponding support for the Patels’ claim that they lived at the Mobile Highway address in June and July 1997, the BIA appeared at least arguably to recognize the import of this evidence only when it worked against the Patels, without showing that it considered the extent to which that evidence also aided them.

8 Nos. 17-4277/4278, Patel et ux. v. Sessions

Patels did not provide evidence directly proving that they lived at 4448 Mobile Highway in June

and July 1997, they did provide evidence suggesting that they intended to live there a few months

earlier and that they did in fact live there a few months later. Thus, if the BIA indeed concluded

the Patels had “not provided any evidence establishing that [they were] actually residing at the

Mobile Highway address or entitled to receive mail there,” A.R. I at 1710 (Apr. 2017 BIA

Decision) (emphasis added); A.R. II at 7 (Apr. 2017 BIA Decision) (emphasis added), we cannot

say that this was a rational conclusion that would survive abuse-of-discretion review.

The BIA’s reasoning, however, is not entirely clear. It may be, for example, that it weighed

the dependability of the Postal Service against the Patels’ evidence and found the former stronger.

On the BIA’s stated rationale, we cannot say—nor do we express a view at this stage on how such

a weighing ought to come out. But because we are not convinced that the Patels’ “prospects are

otherwise so weak that there is no ‘reason to believe that . . . remand might lead to a different

result,’” Japarkulova, 615 F.3d at 701 (citation omitted) (alteration in original), “[t]his ambiguity

requires us to remand . . . to the BIA for clarification,” Liming Zheng v. Holder, 410 F. App’x 912,

917 (6th Cir. 2010). See also Bi Xia Qu v. Holder, 618 F.3d 602, 609 (6th Cir. 2010) (“When the

BIA does not fully consider an issue, . . . ‘the proper course, except in rare circumstances, is to

remand to the [BIA] for additional investigation or explanation.’” (second alteration in original)

(quoting Gonzales v. Thomas, 547 U.S. 183, 186 (2006))).

9 Nos. 17-4277/4278, Patel et ux. v. Sessions

III. CONCLUSION

Because we cannot tell from the BIA’s opinion whether it in fact considered all of the

evidence before it or instead ignored relevant evidence favoring the Patels, we VACATE the

BIA’s decision and REMAND this case to the BIA for further proceedings consistent with this

opinion.