Sylejmani v. Sessions

Decision Date12 April 2018
Docket NumberNo. 16-60556,16-60556
PartiesDRIN SYLEJMANI, Petitioner v. JEFFERSON B. SESSIONS, III, U.S. ATTORNEY GENERAL, Respondent
CourtU.S. Court of Appeals — Fifth Circuit

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

BIA No. A097-682-016

Before HIGGINBOTHAM, JONES, and GRAVES, Circuit Judges.

PER CURIAM:*

Petitioner Drin Sylejmani seeks review of an order of the Board of Immigration Appeals (BIA) denying his motion to reopen removal proceedings as untimely. Because the BIA failed to provide a reasoned explanation for its decision, we GRANT Sylejmani's petition for review and REMAND for further proceedings.

I. BACKGROUND

Sylejmani, a citizen of Kosovo, was admitted to the United States on a J-1 exchange visitor visa. The visa permitted him to remain in the country until September 30, 2012, but he stayed beyond that date without authorization. In September 2013, Sylejmani retained attorney Nicholas Nevarez, Jr., who assisted Sylejmani and Sylejmani's then-wife (herself a U.S. citizen) with paperwork supporting Sylejmani's application for adjustment to lawful permanent resident status.

In February 2014, the Department of Homeland Security (DHS) initiated removal proceedings against Sylejmani, charging that he failed to maintain his status as an exchange visitor student and had remained in the United States without authorization. An initial hearing was held before an immigration judge (IJ) in April 2014. Because Sylejmani did not have an attorney at the hearing, the IJ continued the proceedings to afford him the opportunity to obtain one.

Sylejmani and his first wife divorced on August 21, 2014. Sylejmani then married his second wife (also a U.S. citizen) on October 7, 2014. Nevarez witnessed and performed the marriage ceremony. On November 10, 2014, Sylejmani's second wife filed a Form I-130 Petition for Alien Relative with United States Citizenship and Immigration Services (USCIS).1

The November 2014 Hearing

The immigration court held a second hearing on November 12, 2014. Sylejmani, who was represented by Nevarez at that hearing, conceded removability but sought relief from removal via adjustment of status. Nevarez told the IJ that "an I-130 has been filed and is pending." The IJ observed that because the second marriage occurred while removal proceedings were pending, there was a presumption that it was not entered into in good faith, and that Sylejmani therefore needed to present evidence to rebut that presumption. The IJ referred to the BIA's decision in In re Hashmi, 24 I. & N. Dec. 785 (BIA 2009), which sets forth the factors that an IJ should consider when determining whether to grant a continuance of "removal proceedings pending final adjudication of an I-130 filed in conjunction with an adjustment application" (i.e., a "Hashmi continuance"). Id. at 790.

Nevarez requested a continuance so that he could gather evidence to support a request for a Hashmi continuance, telling the IJ that he had just been retained to represent Sylejmani in the case that same day. The IJ asked when Sylejmani had hired Nevarez, and Nevarez replied, "for the deportation, yesterday." The Government's attorney opposed a continuance. Nevarez provided a copy of the I-130 petition and an accompanying letter. The IJ stated there was no evidence that the I-130 had actually been filed, no copy of the couple's marriage license, and no birth certificate or other evidence establishing that Sylejmani's second wife was a U.S. citizen. In light of this lack of evidence, the IJ refused to grant a continuance.

Since Nevarez could not present any other basis for relief, the IJ asked whether Sylejmani wanted to request voluntary departure. The IJ advised Sylejmani that:

The benefit to you of voluntary departure . . . is that if your I-130 is later filed and if it's approved and you can adjust your status, voluntary departure does not prevent you from doing that. If you don't take voluntary departure and you end up with a removal order, then of course you'll be barred from adjusting your status for ten years.

After consulting with Nevarez, Sylejmani accepted voluntary departure, which required him to leave the United States by March 10, 2015. The IJ's written order granted Sylejmani "pre-conclusion voluntary departure . . . in lieu of removal" and included a provision stating that Sylejmani had "waived appeal of all issues."

Appeal to the BIA

Within a month, Sylejmani retained a new attorney, Orlando Mondragon, who filed an appeal with the BIA. Mondragon argued that the IJ's denial of a continuance to allow Nevarez to obtain evidence and familiarize himself with the case amounted to effective denial of Sylejmani's right to counsel, and that the IJ erroneously denied a Hashmi continuance. On October 23, 2015, the BIA dismissed the appeal for lack of jurisdiction, finding that Sylejmani waived his right to appeal by accepting pre-conclusion voluntary departure.

The Motion to Reopen

On April 18, 2016, Sylejmani, having obtained new counsel, filed a motion to reopen his case with the BIA. His central contention was that Nevarez and Mondragon rendered ineffective assistance of counsel. Specifically, Sylejmani argued that he hired Nevarez over a year before the November 2014 hearing, that Nevarez's unjustifiable failure to prepare for thathearing resulted in the denial of a Hashmi continuance, and that Nevarez's subsequent advice to elect voluntary departure substantially limited Sylejmani's ability to obtain other relief. Sylejmani further asserted that Mondragon provided ineffective assistance by filing an appeal he knew would be dismissed due to Sylejmani's waiver, and by advising Sylejmani not to file a complaint against Nevarez, even though such a complaint would have allowed Sylejmani to reopen the proceedings based on Nevarez's ineffectiveness. Sylejmani acknowledged that the motion to reopen had not been filed within 90 days of the BIA's dismissal of his appeal but maintained that equitable tolling applied because (1) the ineffective assistance of both of his prior attorneys qualified as an extraordinary circumstance, and (2) he was diligent in pursuing his claims.

Sylejmani attached a substantial amount of evidence to his motion to reopen, including: a sworn affidavit recounting his representation by Nevarez and Mondragon; correspondence with Nevarez and Mondragon regarding their allegedly deficient performance; grievances filed by Sylejmani against both attorneys with the State Bar of Texas, and responses thereto; various immigration forms, including the I-130 petition filed by Sylejmani's second wife; tax returns, including a 2014 tax return jointly filed by Sylejmani and his second wife; and the second wife's birth certificate, which shows that she was born in the United States.

The BIA's Denial of the Motion to Reopen

On July 22, 2016, the BIA issued an order denying Sylejmani's motion to reopen "as untimely filed." The BIA's only reference to equitable tolling appeared in a single sentence: "Moreover, we decline to equitably toll the applicable time limits based on the respondent's alleged ineffective assistance of former counsel(s) claim."

Sylejmani then filed a timely petition for review in this court.

II. STANDARD OF REVIEW

We review the BIA's denial of a motion to reopen for abuse of discretion. Lugo-Resendez v. Lynch, 831 F.3d 337, 340 (5th Cir. 2016). Though "'highly deferential,'" id. (quoting Barrios-Cantarero v. Holder, 772 F.3d 1019, 1021 (5th Cir. 2014)), this standard is not a rubber stamp. We will not uphold a BIA decision "that is capricious, irrational, utterly without foundation in the evidence, based on legally erroneous interpretations of statutes or regulations, or based on unexplained departures from regulations or established policies." Id. (internal quotation marks and citation omitted). The BIA abuses its discretion when it fails to provide a "reasoned explanation" for its decision, ignores or fails to fully address important aspects of an individual's claim, or fails to meaningfully consider relevant evidence. Tassi v. Holder, 660 F.3d 710, 719 (4th Cir. 2011); Franco-Rosendo v. Gonzales, 454 F.3d 965, 966-67 (9th Cir. 2006); Abdel-Masieh v. INS, 73 F.3d 579, 585 (5th Cir. 1996); Diaz-Resendez v. INS, 960 F.2d 493, 495 (5th Cir. 1992).

III. DISCUSSION

"An alien ordered to leave the country has a statutory right to file a motion to reopen his removal proceedings." Mata v. Lynch, 135 S. Ct. 2150, 2153 (2015) (citing 8 U.S.C. § 1229a(c)(7)(A)). Subject to certain exceptions not relevant here, a statutory motion to reopen removal proceedings must "be filed within 90 days of the date of entry of a final administrative order of removal." 8 U.S.C. § 1229a(c)(7)(C)(i); see also 8 C.F.R. § 1003.2(c)(2); Mata, 135 S. Ct. at 2153. A motion to reopen filed after this 90-day deadline is untimely, unless equitable tolling is found to apply.

In Lugo-Resendez, we held that the BIA must equitably toll the 90-day filing period if an individual establishes: "(1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way and prevented timely filing." 831 F.3d at 344 (internal quotation marksand citations omitted). As we explained, "[t]he first element requires the litigant to establish that he pursued his rights with reasonable diligence, not maximum feasible diligence," and "[t]he second element requires the litigant to establish that an extraordinary circumstance beyond his control prevented him from complying with the applicable deadline." Id. (internal quotation marks and citations omitted).

In his motion to reopen, Sylejmani conceded that he had not met the 90-day deadline but urged the BIA to apply equitable tolling. First, he argued that the ineffective assistance provided by his two previous attorneys qualified as an "extraordinary circumstance." In that connection, he contended that compliance with the "strict procedural framework" set forth by the BIA in In...

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