4th Circuit

4th cir finds 1252(a)(2)(B)(i) bars legal claims re adjustment (when it should have denied for lack of finality)

Lee v. USCIS (4th Cir. Jan. 25, 2010)

TRAXLER Niemeyer Agee

Lee applied for adjustment of status, which was denied by USCIS - but they never put him into removal proceedings.  He brought an action in District Court, on the basis of APA and 1331 (federal question jurisdiction), arguing that USCIS's reasons for denying the petition were legally flawed.  The DistCt dismissed for lack of jurisdiction; a finding which the 4th cir upheld. 

1.  It should be noted that the legal arguments regarding adjustment eligibility were very interesting.  Lee had been substituted on a labor certification which had been filed early enough to grandfather him into 245(i) eligibility, but the regulations wouldn't allow grandfathering because Lee wasn't named in the original labor cert.  There was also an issue regarding portability under 204(j).  But the courts didn't really get to those arguments, because he was kicked out for lack of jurisdiction.

2.  The CtApp explained that the APA is a waiver of sovereign immunity, not a jurisdictional grant; but 1331 gives jurisdiction.  However, the APA doesn't apply where another statute strips jurisdiction.

3.  The CtApp found that 1252(a)(2)(B)(i) strips jurisdiction over actions related to adjustment of status. 

The claim raised in Lee’s APA action falls squarely within the scope of § 1252(a)(2)(B)(i). Although Lee’s claim in his amended complaint is carefully worded to avoid expressly challenging the denial of his application for adjustment of status, that is clearly what Lee seeks to do. Lee’s complaint is that the District Director made a faulty eligibility determination under § 1255(i); that determination was the sole basis for the denial of Lee’s application and cannot be divorced from the denial itself.

4.  Because 1252(a)(2)(D) applies on its face only in the context of a Petition for Review, nothing restored jurisdiction over questions of law. 

Even if we assume Lee’s challenge raises a reviewable question of law, § 1252(a)(2)(D) does not give Lee a jurisdictional bootstrap into district court. The express language of the statute requires Lee to raise any constitutional or legal questions "upon a petition for review filed with an appropriate court of appeals." 8 U.S.C. § 1252(a)(2)(D). To the extent Congress decided to permit judicial review of a constitutional or legal issue bearing upon the denial of adjustment of status, it intended for the issue to be raised to the court of appeals during removal proceedings.

5.  Therefore, the CtApp concluded that:

the district court did not have jurisdiction to entertain Lee’s challenge to the District Director’s eligibility determination and subsequent denial of adjustment of status. See Abdelwahab, 578 F.3d at 820-21; Hassan, 543 F.3d at 566; McBrearty v. Perryman, 212 F.3d 985, 987 (7th Cir. 2000); cf. Hamilton, 485 F.3d at 567. But see Pinho v. Gonzales, 432 F.3d 193, 200-04 (3d Cir. 2005). The statute specifically provides that the exclusive means of judicial review of a legal issue related to the denial of an adjustment of status is by a petition for review to the court of appeals.

6.  Note that the CtApp did not base its decision on failure to exhaust.  Since the regulations permit an adjustment application to be renewed in removal proceedings, it would have been a plausible argument to say that he had to wait until being put into removal proceedings, and then losing, before challenging the denial in federal court.  Lee argued that this would have left him in limbo, if DHS decided not to put him in proceedings. 

[Particularly prior to the enactment of 1252(a)(2)(D), courts interpreted 1252(a)(2)(B), and had found that it only applies to decisions involving judgment or discretion; not to factual errors, and certainly not to legal ones.  Most prominently, the Supreme Court did so in Zadvydas, finding that legal challenges do not "seek review of the Attorney General’s exercise of discretion; rather, they challenge the extent of the Attorney General’s authority under the postremoval-period detention statute. And the extent of that authority is not a matter of discretion." Zadvydas v. Davis, 533 U.S. 678, 688 (2001).  Various CtApp decisions hold similarly as to purely legal claims; though the 4th cir never had occasion to reach the question.  Singh v. Gonzales, 413 F.3d 156, 160 n.4 (1st Cir. 2005); Sepulveda v. Gonzales, 407 F.3d 59, 62-63 (2d Cir. 2005); Rodriguez v. Gonzales, 451 F.3d 60, 62 (2d Cir. 2006); Mireles-Valdez v. Ashcroft, 349 F.3d 213, 215-16 (5th Cir. 2003); Garcia-Melendez v. Ashcroft, 351 F.3d 657, 661 (5th Cir. 2003); Santana-Albarran v. Ashcroft, 393 F.3d 699, 703 (6th Cir. 2005); Aburto-Rocha v. Mukasey, 535 F.3d 500, 502-03 (6th Cir. 2008); Ortiz-Cornejo v. Gonzales, 400 F.3d 610, 612 (8th Cir. 2005); Gutierrez v. Mukasey, 521 F.3d 1114, 1116 (9th Cir. 2008); Montero-Martinez v. Ashcroft, 277 F.3d 1137, 1140-41 (9th Cir. 2002); San Pedro v. Ashcroft, 395 F.3d 1156, 1157-58 (9th Cir. 2005); Sabido Valdivia v. Gonzales, 423 F.3d 1144, 1147-49 (10th Cir. 2005).  The case law with regard to factual claims relating to discretionary applications is more varied, see e.g., Andrada v. Gonzales, 459 F.3d 538, 542 (5th Cir. 2006), but the majority of the CtApps would find that 1252(a)(2)(B) doesn't bar review over fact claims, either.

[It seems to me that if the CtApp wanted to reach this conclusion, a better course would have been to rule on the basis of finality.  The APA generally permits review over final agency decisions, not provisional ones.  USCIS's denial of adjustment was non-final in many senses, since adjustment can be renewed in proceedings.  (Which, by the way, is why it's so annoying when USCIS denies a work permit in that situation.) The federal courts have some interest in avoiding unnecessary entanglements with immigration matters, particularly where the problem might be resolved or clarified in the removal process.  I mean, look at this legal argument!  It seems to me the courts' disinclination to permit an end-run around EOIR is not error, but the 4th Cir reached that end by interpreting 1252(a)(2)(B)(i) in a uniquely wrong way.  It is to be hoped that rehearing is sought. - CR]

Read opinion here: 

 

4th Cir rejects as speculative and flawed IJ requirement of corroboration

Marynenka v. Holder (4th Cir. Jan. 25, 2010)

MICHAEL Gregory Legg (dct by designation)

The applicant was an asylum-seeker from Belarus who had been sexually assaulted, among other things, for opposing the regime.  The IJ denied for failure to corroborate.  He expressed some doubt about the testimony, but made no adverse credibility finding. 

1.  As to the medical reports showing a sexual assault, the CtApp found the IJ's reason for rejecting the document - that it wasn't on letterhead - speculative, particularly as it was a medical report.  It also rejected the IJ's discounting of the document because she couldn't establish the chain of custody.  The rules of evidence don't strictly apply, and there has to be a better reason for rejecting a document than that.

2.  The CtApp rejected the IJ's conclusion that it was "implausible" for a rape victim to wait until the next morning to tell the police.  "Waiting overnight to seek medical attention after a traumatic sexual assault is not implausible; if anything, it is understandable."

3.  The IJ also rejected a letter corroborating her participation in a political protest, finding that the IJ had no way of corroborating the truth of the letter.  The CtApp held that there is no automatic requirement to corroborate corroboration. 

Since the IJ's analysis of corroboration was flawed, petition was granted and remanded to Board for reconsideration.

Read opinion here: 

 

4th Cir grants petition for review in Nken, remands to BIA for reasoned opinion

Nken v. Holder, 08-1813 (4th Cir. Oct. 30, 2009)

MOTZ King Davis (dct)

This case was at the Supreme Court on the stay request.  It turns out to be a good thing the SupCt reverse the 4th cir's stay denial, because the 4th cir granted the Petition for Review. 

The Fourth Circuit, applying the Chenery Doctrine to the BIA, found the Board's decision devoid of enough reasoning to uphold it.  The Board had previously upheld the adverse credibility finding against Nken, but in this decision, didn't explain why that would mean that his brother isn't credible.  And his brother's letter was evidence suggesting that the situation had gotten worse for Nken.  It's possible that BIA didn't believe the brother; but the BIA has to say and explain that.  Remanded to BIA.

This is consistent with a raft of decisions from other circuits. See, e.g., Poradisova v. Gonzales, 420 F.3d 70, 78 (2d Cir. 2005) ("When an applicant moves to reopen his case based on worsened country conditions, and introduces previously unavailable reports that materially support his original application, the BIA has a duty to consider these reports and issue a reasoned decision based thereon, whether or not these reports are clearly determinative." (emphasis omitted)); Vente v. Gonzales, 415 F.3d 296, 302 (3d Cir. 2005) ("When deficiencies in the BIA’s decision make it impossible for us to meaningfully review its decision, we must vacate that decision and remand so that the BIA can further explain its reasoning." (internal quotation marks omitted)); Sagaydak v. Gonzales, 405 F.3d 1035, 1040 (9th Cir. 2005) ("We think it goes without saying that IJs and the BIA are not free to ignore arguments raised by a petitioner."); Mengistu v. Ashcroft, 355 F.3d 1044, 1047 (7th Cir. 2004) ("[A]s we tirelessly repeat, an agency opinion that fails to build a rational bridge between the record and the agency’s legal conclusion cannot survive judicial review." (citation omitted)).

Read decision here: 

 

4th Cir rejects FGM withholding claim on the percentages

Gomis v. Holder (4th Cir. 7/6/09)

NIEMEYER, Siler (6th), Gregory (dissenting)

The Petitioner is a woman from Senegal who fears FGM from her family, which subjected her sister to forced FGM as an adult, before marriage. FGM is illegal but tolerated in Senegal.

1.  The 4th Cir joined the majority of circuits in finding no jurisdiction over her arguments for extraordinary circumstances and changed country conditions.  She argued that when her sister was forcibly subjected to FGM, that (a) it was a change arising in Senegal, (b) it told her that the change in law in Senegal didn't make her safe, and (c) that it was a significant and extraordinary event.  The IJ said that she left Senegal because of fear of FGM.  The 4th cir found no jurisdiction, holding that "the question whether the changed or extraordinary circumstances exception applies to excuse an alien’s delay in filing her asylum application is a discretionary determination based on factual circumstances."

2.  The CtApp upheld the IJ's denial of withholding - the IJ said she couldn't meet the 50.1% standard, the CtApp agreed:

The record shows that the incidence of FGM in Senegal is low and that the practice hardly occurs in urban areas, such as Dakar. Further, most women have not been forced to undergo FGM, and the incidence of FGM is decreasing. Gomis, as an adult, is even less likely to be forced to undergo FGM because 90% of the women who undergo the procedure are between two and five years old at the time of the procedure. In addition, both practicing FGM and ordering FGM to be carried out on a third party are crimes, and prosecutors now bring criminal charges against perpetrators. Gomis was 29 years old when the BIA dismissed her appeal, and her family lives in Dakar. She is relatively well educated, especially in a country where the adult illiteracy rate approaches 40%, having had 12 years of schooling. The weight of the record evidence, including her age, her education, and the decreased incidence of FGM in Senegal, specifically in Dakar, supports the immigration judge and BIA’s finding that it is not more likely than not that Gomis will face persecution.

The CtApp distinguished its earlier decision in Haoua v. Gonzales, 472 F.3d 227 (4th Cir. 2007) because that case involved asylum, not withholding.

Gregory, concurring and dissenting - would find a near-100% chance that she will be subjected to FGM, because in her ethnic group it is very common.  Did the math, 20% of women in Senegal are subject to FGM, and 90% are under age 5, but that still means 120,000 adult women are subject to FGM.  Majority fails to note her ethnicity and her father's intention that she be circumcised.  [Judge Gregory did not note the jurisdictional issue, so presumable he concurred in the lack of jurisdiction.]

Read opinion here: 

 

4th cir joins the crowd on successive asylum apps

Zheng v. Holder (4th Cir. 4/16/09)

DUNCAN Motz King

The 4th Cir became the latest to agree that the statute governing a "successive" asylum application (INA 208(a)(2)(D)) doesn't permit an individual remaining within the US to file another asylum application after entry of a final removal order - not without meeting the reopening criteria, that is.

This argument was rejected by the BIA, In re C-WL-, 24 I. & N. Dec. 346 (BIA 2007).  The 4th joins eight other circuits in deferring to that interpretation.  Accord, Liu v. Attorney General, ___ F.3d ___, 2009 WL 250102 (3d Cir. Feb. 4, 2009); Wei v. Mukasey, 545 F.3d 1248 (10th Cir. 2008); Zhang v. Mukasey, 543 F.3d 851 (6th Cir. 2008); Yuen Jin v. Mukasey, 538 F.3d 143 (2d Cir. 2008); Zhen Dong v. Mukasey, 286 F. App’x 146 (5th Cir. July 11, 2008); Chen v. Mukasey, 524 F.3d 1028 (9th Cir. 2008); Zheng v. Mukasey, 509 F.3d 869 (8th Cir. 2007); Cheng Chen v. Gonzales, 498 F.3d 758 (7th Cir. 2007).

Petitioner argued that 1231(b)(3) - because it was mandatory - requires that the alien be able to seek withholding relief even after removal proceedings are over (and that this result is required as well by the CAT treaty).  But 240(c)(7)(C)(ii) permits reopening for changed country conditions relating to withholding, so it can't mean that, and the int'l law isn't self-executing.  Petitioner also argued that she should be able to file the successive application with the IJ, notwithstanding the earlier appeal to the BIA; but the regs read differently.

Read decision here:  

[CR: This is a weak statutory argument - but 208(a)(2)(D) does seem to me to apply in the reinstatement context.  That is, if someone applied for asylum, lost, got deported, and illegally reentered, if they could make out a changed circumstances claim, the Agency wouldn't have a good statutory claim against letting the person apply for asylum.]

 
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