Hernandez-Rivera v. Immigration and Naturalization Service

Decision Date23 October 1980
Docket NumberNo. 78-3556,HERNANDEZ-RIVERA and C,78-3556
PartiesMercedarlota Garcia-Vasquez, Petitioners, v. IMMIGRATION AND NATURALIZATION SERVICE, Respondent.
CourtU.S. Court of Appeals — Ninth Circuit

Fransisco J. Barba, Immigration Law Unit, San Francisco, Cal., for petitioners.

Lauri Steven Filppu, Atty., I.&N.S., Washington, D. C., argued for respondent; Eric A. Fisher, Dept. of Justice, Washington, D. C., on brief.

Petition for Review of an Order to the Board of Immigration Appeals.

Before KENNEDY, SKOPIL and ALARCON, Circuit Judges.

ALARCON, Circuit Judge:

Petitioners seek review of an order of the Board of Immigration Appeals (hereinafter referred to as the "Board") dismissing their appeal of an Immigration Judge's order denying their request for 15 months voluntary departure time. The Board dismissed the appeal on two separate grounds: (1) The appeal was not timely filed; (2) The Board has no jurisdiction under 8 C.F.R. § 3.1(b)(2) (1979) to review the denial of a greater period of voluntary departure time than that fixed by the immigration judge.

For the reasons discussed below, we have concluded that under these facts the appeal to the Board must be deemed to have been timely filed, but the appeal was properly dismissed under 8 C.F.R. § 3.1(b)(2). We find that the remaining issues raised by petitioners are without merit, and accordingly dismiss their petition.

TIMELINESS OF THE APPEAL TO THE BOARD OF IMMIGRATION APPEALS

The deportation hearings were held on March 16, 1978. At the close of the proceedings the immigration judge orally notified Francisco J. Barba, counsel for the petitioners, that he had ten days from that date to appeal. In a letter dated March 24, 1978, Mr. Barba advised the immigration judge that he was planning to file an appeal but had been unable to contact his clients "in order to obtain the money needed for the appeal within the required 10 days." Mr. Barba then requested a 15-day extension "to obtain the money with which to file this meritorious appeal."

On March 27, 1978 the immigration judge granted this request by writing "Extension Granted" across the foot of Mr. Barba's letter.

In the brief filed with the Board, Mr. Barba raised the following issues:

1. The immigration judge abused his discretion in denying petitioners' application for an extended voluntary departure.

2. The deportation of petitioners would be cruel and unusual punishment.

3. The threatened deportation of petitioners will result in the "de facto expulsion" of their citizen children without due process.

The Board contended that it was required to dismiss the appeal as not timely filed. As a separate basis for its action the Board stated that it was "without jurisdiction to consider the issues (petitioners) attempt to raise on appeal. It is within the province of the courts, and not the Board, to rule on the constitutionality of the statutes we administer." The Board also noted that 8 C.F.R. § 3.1(b)(2) specifically prevented it from reviewing alleged errors in the amount of voluntary departure time granted by an immigration judge.

Section 242.21 of Title 8 of the Code of Federal Regulations provides in pertinent part that "an appeal shall be taken within 10 days after . . . the stating of an oral decision. . . ." The notice of appeal was not filed by Mr. Barba until March 31, 1978, more than ten days following the oral decision of the immigration judge pronounced on March 16, 1978. However, the notice of appeal was filed within the additional time period granted by the immigration judge.

The rules do not expressly authorize an immigration judge to extend the time to file a notice of appeal. Ordinarily the time limit within which to file a notice of appeal is considered to be "mandatory and jurisdictional." United States v. Robinson, 361 U.S. 220, 229, 80 S.Ct. 282, 288, 4 L.Ed.2d 259 (1960). The purpose of the rule cutting off the right to appeal after the lapse of the specified time is "to set a definite point of time when litigation shall be at an end, unless within that time the prescribed application has been made; and if it has not, to advise prospective appellees that they are freed of appellant's demands." Matton Steamboat Co. v. Murphy, 319 U.S. 412, 415, 63 S.Ct. 1126, 1128, 87 L.Ed. 1483 (1943).

Despite the note of finality sounded by this principle, it is not inflexible. Under certain unique circumstances, an appellate tribunal may have jurisdiction to hear an appeal that was not filed within the prescribed time limits. Harris Truck Lines, Inc. v. Cherry Meat Packers, Inc., 371 U.S. 215, 83 S.Ct. 283, 9 L.Ed.2d 261 (1962); Thompson v. Immigration & Naturalization Service, 375 U.S. 384, 84 S.Ct. 397, 11 L.Ed.2d 404 (1964).

In Harris Truck Lines, Inc. v. Cherry Meat Packers, Inc., supra, petitioner's trial counsel, within the time prescribed for filing a notice of appeal under former Federal Rule of Civil Procedure 73(a), requested an extension of time within which to appeal based on his inability to communicate with the attorney who had been delegated sole responsibility for decisions as to appeal in the case. The District Court, treating this as a motion based upon a showing of excusable neglect, granted the motion. Notice of appeal was filed within the time set by the District Court but beyond the time limit set forth by Rule 73(a). The Court of Appeals dismissed the appeal as untimely, based on its determination that the record failed to show excusable neglect as the result of a failure of a party to learn of the entry of the judgment as required by Rule 73(a). The Supreme Court, noting the obvious hardship to a party who relies on the District Court's finding of excusable neglect and as a result fails to file his notice of appeal within the prescribed time, reversed and remanded for a hearing on the merits, declaring "(w)hatever the proper result as an initial matter . . . the record contains a showing of unique circumstances sufficient that the Court of Appeals ought not to have disturbed the motion judge's ruling." 371 U.S. at 217, 83 S.Ct. at 285.

In Thompson v. Immigration and Naturalization Service, supra, a litigant filed several post-trial motions, mistakenly believing they were timely filed. The Government raised no objection to the timeliness of the motions, and the trial court specifically stated that the motions were made "in ample time." Because the post-trial motions had not in fact been timely made, however, they did not serve to extend the time to appeal beyond 60 days of the original entry of judgment by the District Court. In reliance on the District Court's characterization of his motions as timely filed, the appellant failed to file his notice of appeal within 60 days of the original entry of judgment by the District Court, although it was filed within 60 days of the Court's rulings on his post-trial motions. The Court of Appeals dismissed the appeal as untimely. The Supreme Court reversed, however, and remanded the case to be heard on its merits. In so doing, the Court analyzed the question as follows:

"(Petitioner) relied . . . on the District Court's explicit statement that the motion for a new trial was made 'in ample time'; for if any question had been raised about the timeliness of the motions at that juncture, petitioner could have, and presumably would have, filed the appeal within 60 days of the entry of the original judgment, rather than waiting, as he did, until after the trial court had disposed of the post-trial motions.

The instant case fits squarely within the letter and spirit of Harris. Here, as there, petitioner did an act which, if properly done, postponed the deadline for the filing of his appeal. Here, as there, the district court concluded that the act had While we recognize that Harris and Thompson dealt with extending the time for appeal under former Federal Rule of Civil Procedure 73(a), (predecessor of Fed.R.App.P. 4a) the principles articulated there are fully applicable to the present case. In each case, counsel for the appellant was lulled into the false sense of security that he could delay filing the notice of appeal until after the time prescribed by the applicable rules because of the extension of time granted by the court. In each case, the appellant was misled by the words or conduct of the trial court into believing that the time for appeal was extended beyond that prescribed by the applicable rules. See Motteler v. J. A. Jones Construction Company, 447 F.2d 954 (7th Cir. 1971); See also Pierre v. Jordan, 333 F.2d 951 (9th Cir. 1964) cert. denied, 379 U.S. 974, 85 S.Ct. 664, 13 L.Ed.2d 565 (1965); 9 J. Moore Federal Practice, 91204.12(2) (3rd Ed. 1980). In such unique circumstances, where there has been official misleading as to the time within which to file a notice of appeal, the late notice may be deemed to have been constructively filed within the jurisdictional time limits. See also Matter of Estate of Butler's Tire & Battery Co., Inc., 592 F.2d 1028, 1032 n.9 (9th Cir. 1979); People v. Martin, 60 Cal.2d 615, 618-19, 35 Cal.Rptr. 769, 387 P.2d 585 (1963); Hollister Convalescent Hospital, Inc. v. Rico, 15 Cal.3d 660, 674, 125 Cal.Rptr. 757, 542 P.2d 1349 (1975).

been properly done. Here, as there, petitioner relied on the statement of the District Court and filed the appeal within the assumedly new deadline but beyond the old deadline. And here, as there, the Court of Appeals concluded that the District Court had erred and dismissed the appeal. Accordingly, in view of these 'unique circumstances', we grant the writ of certiorari, vacate the judgment, and remand the case to the...

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