Raul Jesus Alonso v. U.S. Attorney General ( 2020 )


Menu:
  •            Case: 19-12249   Date Filed: 03/26/2020   Page: 1 of 11
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-12249
    Non-Argument Calendar
    ________________________
    Agency No. A029-389-841
    RAUL JESUS ALONSO,
    Petitioner,
    versus
    U.S. ATTORNEY GENERAL,
    Respondent.
    ________________________
    Petition for Review of a Decision of the
    Board of Immigration Appeals
    ________________________
    (March 26, 2020)
    Before ED CARNES, Chief Judge, WILSON, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Case: 19-12249        Date Filed: 03/26/2020       Page: 2 of 11
    Raul Jesus Alonso, a native and citizen of Cuba, petitions for review of the
    Board of Immigration Appeals’ denial of his statutory motion to reopen
    proceedings and refusal to exercise its authority to sua sponte reopen proceedings.
    I.
    In 1991 Alonso entered the United States. His status was adjusted to lawful
    permanent resident on November 25, 1992. In 1994 he hit and killed a woman
    with his car in Florida while he was under the influence of alcohol. As a result, he
    was convicted of “Driving Under the Influence/Manslaughter” under 
    Fla. Stat. § 316.193
    (3)(c)(3), and he was sentenced to more than one year in prison.
    In September 1997, while in prison, he was charged in a Notice to Appear
    with being removable under 
    8 U.S.C. § 1227
    (a)(2)(A)(iii), for having been
    convicted of Driving Under the Influence/Manslaughter, a crime that qualified as
    an aggravated felony under the Immigration and Nationality Act because it was a
    “crime of violence” under 
    18 U.S.C. § 16
    . 1 The Notice to Appear did not have a
    1
    “The Immigration and Nationality Act (INA) renders deportable any alien convicted of
    an ‘aggravated felony’ after entering the United States. 
    8 U.S.C. § 1227
    (a)(2)(A)(iii).” Sessions
    v. Dimaya, 
    138 S. Ct. 1204
    , 1210 (2018). Among other things, “an aggravated felony includes
    ‘a crime of violence (as defined in section 16 of title 18 ...) for which the term of imprisonment
    [is] at least one year.’” 
    Id.
     (quoting 
    8 U.S.C. § 1101
    (a)(43)(F)). And 
    18 U.S.C. § 16
     defines a
    “crime of violence” as either “an offense that has as an element the use, attempted use, or
    threatened use of physical force against the person or property of another,” 
    id.
     § 16(a) (known as
    the elements clause) or “any other offense that is a felony and that, by its nature, involves a
    substantial risk that physical force against the person or property of another may be used in the
    course of committing the offense,” id. § 16(b) (known as the residual clause).
    2
    Case: 19-12249    Date Filed: 03/26/2020   Page: 3 of 11
    date or time for the hearing. In October 1997 he received a separate notice
    informing him of a November 5, 1997 hearing.
    At the November 5 hearing, Alonso denied having received the Notice to
    Appear, so the Immigration Judge responded, “[Y]ou now have one in front of
    you. Please consider yourself served with it.” The IJ gave him a list of Legal Aid
    attorneys and continued the hearing until December 18. Another notice of hearing
    was sent on November 12 for the December 18 hearing. At the December hearing,
    the IJ found that Alonso was not engaged in diligent efforts to find an attorney and
    proceeded with the case. The IJ ordered Alonso removed in December 1997. He
    did not appeal that decision.
    But Alonso was not removed. He was instead released from prison in 2000
    and continued to reside in the United States afterwards. In November 2004 the
    Supreme Court held in Leocal v. Ashcroft that “DUI statutes such as Florida’s” are
    not crimes of violence under 
    18 U.S.C. § 16
     and therefore are not aggravated
    felonies under the INA. 
    543 U.S. 1
    , 13 (2004). So, as of November 2004,
    Alonso’s conviction was no longer an aggravated felony under the INA, meaning
    that the basis for the 1997 removal order was no longer legally correct. In 2005
    Alonso was diagnosed with schizophrenia-related disorders.
    In July 2018, Alonso, represented by counsel, filed a statutory motion to
    reopen and to terminate his removal proceedings. In the alternative, he asked that
    3
    Case: 19-12249     Date Filed: 03/26/2020    Page: 4 of 11
    the IJ reopen or reconsider the proceedings sua sponte. He argued that there had
    been new factual and legal developments since December 1997. Among other
    things, he contended that: (1) the IJ lacked jurisdiction to order him removed under
    Pereira v. Sessions, 
    138 S. Ct. 2105
     (2018), because of defects in his Notice to
    Appear; and (2) his underlying manslaughter conviction was not a removable
    offense under Leocal, 
    543 U.S. 1
    , and Sessions v. Dimaya, 
    138 S. Ct. 1204
     (2018)
    (holding that residual clause definition of “crime of violence” under 
    18 U.S.C. § 16
    , as incorporated into the INA, is unconstitutionally vague). He also argued
    that the IJ should equitably toll his statutory motion to the extent it was untimely
    because he was released from prison in 2000 and had since been diagnosed with
    schizophrenia. And he argued that he could not have filed his motions sooner
    because the Supreme Court had only recently decided Dimaya and Pereira.
    The IJ denied Alonso’s motions. The IJ first noted that his statutory motion
    to reopen was untimely by two decades and then declined to equitably toll the
    statute of limitations. The IJ found that the law defining aggravated felonies under
    the INA changed in 2004 when Leocal was decided, and Alonso offered no
    persuasive reason why he did not file a motion to reopen in 2004 or 2005. The IJ
    also ruled that Alonso did not establish that his mental illness prevented him from
    understanding the 1997 removal proceedings or from filing his motion to reopen
    earlier. The IJ also refused to sua sponte reopen the proceedings because Alonso
    4
    Case: 19-12249    Date Filed: 03/26/2020    Page: 5 of 11
    did not establish exceptional circumstances. And the IJ rejected Alonso’s lack-of-
    jurisdiction contention.
    Alonso appealed the IJ’s denial of his motion to reopen to the Board. The
    Board rejected his arguments and dismissed his appeal. It agreed with the IJ that
    his motion to reopen was untimely and that equitable tolling was not warranted. It
    also agreed with the IJ’s conclusion that any procedural errors in the issuance or
    service of the Notice to Appear did not deprive the IJ of jurisdiction in 1997 and
    are not a basis for reopening the proceedings. And the Board affirmed the IJ’s
    determination not to reopen the proceedings sua sponte.
    II.
    We review the Board’s decision, unless and to the extent it expressly
    adopted the IJ’s decision, in which case we review the IJ’s decision directly.
    Perez-Zenteno v. U.S. Att’y Gen., 
    913 F.3d 1301
    , 1306 (11th Cir. 2019). Where
    the Board agrees with the IJ’s decision and then adds its own observations, we
    review the decisions of both the Board and the IJ. 
    Id.
    This Court reviews de novo questions of subject matter jurisdiction, Butka v.
    U.S. Att’y Gen., 
    827 F.3d 1278
    , 1282 n.1 (11th Cir. 2016), and issues of law,
    Perez-Sanchez v. U.S. Att’y Gen., 
    935 F.3d 1148
    , 1152 (11th Cir. 2019). We
    review factual determinations under the substantial evidence standard; “reversal is
    5
    Case: 19-12249       Date Filed: 03/26/2020       Page: 6 of 11
    warranted only if the evidence compels a reasonable fact finder to find otherwise.”
    
    Id.
     (quotation marks omitted).
    This Court reviews the denial of a motion to reopen removal proceedings for
    an abuse of discretion. See Zhang v. U.S. Att’y Gen., 
    572 F.3d 1316
    , 1319 (11th
    Cir. 2009). “This review is limited to determining whether the [Board] exercised
    its discretion in an arbitrary or capricious manner.” 
    Id.
     “The moving party bears a
    heavy burden, as motions to reopen are disfavored, especially in removal
    proceedings.” 
    Id.
     (internal citation omitted).
    III.
    We first address whether the Board abused its discretion when it denied
    Alonso’s statutory motion to reopen as time-barred after determining that equitable
    tolling was not warranted. Second, we address the Board’s decision not to reopen
    its proceedings sua sponte.2
    2
    Alonso’s contention that the IJ lacked jurisdiction in 1997 because of defects in the
    Notice to Appear is without merit, and we do not need to discuss it in depth. Defects in a Notice
    to Appear do “not deprive the [Department of Homeland Security] of jurisdiction over . . .
    removal proceedings.” Perez-Sanchez v. U.S. Att’y Gen., 
    935 F.3d 1148
    , 1150 (9th Cir. 2019)
    (concluding Pereira, 
    138 S. Ct. 2015
    , did not mean a defective Notice to Appear deprived the
    DHS of jurisdiction). So the IJ had jurisdiction. See 
    id.
    To the extent Alonso argues that defects in the Notice to Appear violated his procedural
    due process rights, the Board and IJ did not abuse their discretion in holding that a motion to
    reopen was not warranted because he did not suffer any prejudice from the alleged defects. He
    had notice of the November and December 1997 hearings and attended them both, the IJ served
    him with a Notice to Appear in November, and the IJ continued the proceedings for a month to
    give him time to find a lawyer. The Board was not required to reopen the proceedings given the
    lack of prejudice. See Gonzalez-Oropeza v. U.S. Att’y Gen., 
    321 F.3d 1331
    , 1333 (11th Cir.
    2003).
    6
    Case: 19-12249       Date Filed: 03/26/2020      Page: 7 of 11
    A.
    Alonso contends that the Board abused its discretion in denying as untimely
    his statutory motion to reopen. He concedes he did not meet the statutory 90-day
    deadline, see 8 U.S.C. § 1229a(c)(7)(C), but argues that equitable tolling applied to
    his motion because he engaged in diligent efforts by moving to reopen within 90
    days of Dimaya and Pereira. See Ruiz-Turcios v. U.S. Att’y Gen., 
    717 F.3d 847
    ,
    851 (11th Cir. 2013) (“[E]quitable tolling generally requires a litigant to show (1)
    that he has been pursuing his rights diligently, and (2) that some extraordinary
    circumstances stood in his way.”) (quotation marks omitted).
    The Board did not abuse its discretion in affirming the IJ’s determination
    that equitable tolling was not warranted. It reasonably concluded that Alonso was
    not diligent in pursuing his rights because he had waited nearly 13 years after
    Leocal to challenge his removability. Alonso did not offer any compelling reason
    why he could not have filed his motion to reopen sooner. He failed to offer
    evidence showing that his alleged mental health issues were an extraordinary
    circumstance that prevented him from consulting with an attorney between 2004
    and 2018.3 And it is irrelevant that he filed his motion within 90 days of Dimaya
    3
    The only medical documentation Alonso provided in connection with his motion was a
    three-sentence letter from a doctor, written in 2015, saying he had been treated by the doctors
    since May 2005 and had several mental health conditions. It said nothing about how he
    functioned on or off medicine or what conditions he had on or before May 2005.
    7
    Case: 19-12249        Date Filed: 03/26/2020        Page: 8 of 11
    because Leocal clearly changed the law, making his underlying conviction no
    longer an aggravated felony for removal purposes. Because Alonso failed to show
    that he was diligently pursuing his rights and that some extraordinary circumstance
    stood in his way, the Board did not exercise “its discretion in an arbitrary or
    capricious manner” in denying his motion. Zhang, 
    572 F.3d at 1319
    . 4
    B.
    Alonso also argues that the Board abused its discretion by not exercising its
    sua sponte authority to reopen proceedings. First, he suggests that the Board’s
    decision was not based on “reasoned consideration” of his arguments. Second, he
    asserts that the Board was required to exercise its discretionary authority because
    not reopening the proceedings in light of Leocal would violate Alonso’s Fifth
    Amendment procedural due process rights by depriving him of his liberty interest
    in remaining in the United States. He asserts that granting sua sponte relief is
    required under the Fifth Amendment even if “the typical requirements of equitable
    tolling are not satisfied.”
    Unlike a statutory motion to reopen, where we can review nondiscretionary
    grounds cited by the Board in its decision, “we lack jurisdiction to review a
    4
    Alonso also asserted that he was incompetent during the 1997 removal proceedings
    because of his alleged mental illness and therefore should receive the benefit of equitable tolling.
    But substantial evidence supports the Board’s conclusion that Alonso did not establish that he
    was incompetent during the removal proceedings in 1997.
    8
    Case: 19-12249        Date Filed: 03/26/2020       Page: 9 of 11
    decision of the [Board] not to exercise its power to reopen a case sua sponte.”
    Bing Quan Lin v. U.S. Att’y Gen., 
    881 F.3d 860
    , 871 (11th Cir. 2018). That is
    because reopening a case sua sponte is a decision committed to agency discretion
    by law and there is “no standard to govern the [Board]’s exercise of its discretion.”
    Lenis v. U.S. Att’y Gen., 
    525 F.3d 1291
    , 1293–94 (11th Cir. 2008). However, “we
    may retain jurisdiction where constitutional claims are raised relating to the
    [Board]’s refusal to reopen sua sponte.” Bing Quan Lin, 881 F.3d at 871.
    We lack jurisdiction to consider Alonso’s argument that the Board’s
    decision not to sua sponte reopen proceedings was not based on “reasoned
    consideration,” because that standard of review is derived from 
    8 U.S.C. § 1252
    (b)(1) (detailing scope and standard for review by the Court of Appeals), not
    the U.S. Constitution. 5
    5
    As noted, it is unclear whether this Court has jurisdiction to review and overturn a
    purely discretionary decision of the Board, such as declining to reopen proceedings sua sponte, if
    that decision is based on a ground that violates the Constitution. See Lenis, 
    525 F.3d at
    1294
    n.7. Alonso suggests that the Equal Protection clause or another part of the Constitution requires
    that a discretionary decision be based on reasoned consideration, instead of being arbitrary or
    irrational. But even if such a constitutional requirement exists and we have jurisdiction to review
    his argument, the Board satisfied that requirement by providing a reasoned decision.
    A Board’s decision is reasoned if it is “is based on ‘reasoned consideration’ and shows
    that the [Board] has ‘made adequate findings’ to support” its decision. Bing Quan Lin, 881 F.3d
    at 872. Despite Alonso’s argument to the contrary, the Board did provide a reasoned basis for its
    decision: Alonso’s unreasonable thirteen-year delay in filing his motion to reopen. That delay is
    a “reasonable ground” for the Board to rely on in declining to exercise its discretionary power to
    reopen Alonso’s proceedings. See id. at 875. And that ground is supported by adequate
    findings: (1) Alonso could have brought his motion in 2004 after Leocal came out but waited
    until 2018; and (2) he offered no material evidence supporting his argument that his mental
    9
    Case: 19-12249       Date Filed: 03/26/2020      Page: 10 of 11
    Alonso’s procedural due process argument fails too, even if we have
    jurisdiction to review it. A procedural due process claim “must assert a
    deprivation of a constitutionally protected liberty or property interest.” Id. at 868–
    89. And “there is no constitutionally protected interest in purely discretionary
    forms of relief,” which include “motions to reopen and adjustment of status.” Id.
    at 869 (quotation marks omitted). Alonso attempts to evade that clear precedent by
    asserting that his protected liberty interest is his right to remain in the United
    States. But he has no right to remain in the United States at all because he was
    ordered removed after receiving all the process he was due. See Arambula-Medina
    v. Holder, 
    572 F.3d 824
    , 829 (10th Cir. 2009) (concluding that the only protections
    afforded an alien seeking to remain in the United States “are the minimal
    procedural due process rights for an opportunity to be heard at a meaningful time
    and in a meaningful manner”). The same is true for many kinds of discretionary
    relief that could impact life or liberty; prisoners “do not have a liberty interest in
    traditional state executive clemency” even though obtaining the discretionary relief
    would free them, because they are not entitled to such relief as a matter of law.
    See Dist. Att’ys Office for Third Jud. Distr. v. Osborne, 
    557 U.S. 52
    , 67–68
    (2009). The Fifth Amendment therefore does not require the Board to grant
    health prevented him from filing before 2018. For those reasons, the Board’s decision was based
    on a reasoned consideration of Alonso’s arguments and was not arbitrary or irrational.
    10
    Case: 19-12249     Date Filed: 03/26/2020   Page: 11 of 11
    Alonso relief because he has no protected liberty interest in a motion to reopen.
    See Bing Quan Lin, 881 F.3d at 869.
    PETITION DENIED.
    11