Agron Kucana v. Eric Holder, Jr. ( 2008 )


Menu:
  •                            In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________
    No. 07-1002
    AGRON KUCANA,
    Petitioner,
    v.
    MICHAEL B. MUKASEY, Attorney General
    of the United States,
    Respondent.
    ____________
    Petition for Review of an Order of the
    Board of Immigration Appeals.
    ____________
    ARGUED DECEMBER 6, 2007—DECIDED JULY 7, 2008
    ____________
    Before EASTERBROOK, Chief Judge, and CUDAHY and
    RIPPLE, Circuit Judges.
    EASTERBROOK, Chief Judge. Agron Kucana, a citizen of
    Albania, entered the United States as a business visitor
    in 1995 and did not leave when his visa expired. He
    applied for asylum but, when he did not appear at the
    hearing in the fall of 1997, he was ordered removed in
    absentia. He soon filed a motion to reopen, contending that
    he had overslept. An immigration judge denied that
    motion, and in 2002 the Board of Immigration Appeals
    affirmed. Kucana did not seek judicial review—nor did he
    2                                              No. 07-1002
    comply with the order to quit the United States. In 2006
    Kucana filed another motion to reopen, this time con-
    tending that country conditions in Albania had deterio-
    rated and that he would be a victim of persecution
    should he return there. Kucana, who describes himself as
    a supporter of democracy and free markets, contends
    that holders of these views are at risk of beatings and
    murder in Albania. The immigration judge denied this
    motion, and on appeal the Board held that the IJ lacked
    jurisdiction, because successive motions to reopen must
    be filed directly with the Board itself.
    Treating Kucana’s papers as a (second) motion to reopen,
    the Board denied that relief because conditions in Albania
    have improved since 1997. In 2006 a “Stabilization and
    Association Agreement” between Albania and the Euro-
    pean Union was ratified. In 2007 a visa agreement was
    reached, so Albanians can travel throughout the EU.
    Albania is today a democratic nation with international
    guarantees of human rights; there have been no reported
    political killings or detentions for years.
    Kucana argues in this court that the Board abused its
    discretion because it did not mention Professor Bernd
    Fischer’s affidavit discussing conditions in Albania. Abuse
    of discretion is the right standard. No statute requires the
    Board to reopen under any circumstances, and a regulation
    confirms that the Board has discretion to deny relief even
    to an alien who would have received a favorable decision,
    had the argument been presented earlier. 8 C.F.R.
    §1003.2(a). It is difficult to perceive an abuse of discre-
    tion, for Prof. Fischer’s affidavit does not document a
    change in Albanian conditions since 1997; it is instead a
    historical narrative reaching back to the time when Albania
    was a totalitarian dictatorship. But the parties’ agreement
    No. 07-1002                                                    3
    that “abuse of discretion” is the standard of review led us
    to wonder whether we should be considering Kucana’s
    argument at all.
    As amended by the Real ID Act of 2005, the Immigration
    and Nationality Act limits federal courts’ jurisdiction to
    review discretionary decisions of immigration officials.
    Section 242(a)(2)(B)(ii) of the Act, 8 U.S.C. §1252(a)(2)(B)(ii),
    provides that no court has jurisdiction to review “any
    other decision or action of the Attorney General or the
    Secretary of Homeland Security the authority for which
    is specified under this subchapter to be in the discretion
    of the Attorney General or the Secretary of Homeland
    Security, other than the granting of relief under section
    1158(a) of this title.” Section 1158(a) deals with applica-
    tions for asylum, but the decision that Kucana wants us
    to review is not one “under §1158(a)"; it is a decision not
    to reopen, and thus not to revive a request for asylum
    that had been abandoned in 1997 when Kucana failed
    to attend the hearing scheduled to address that subject.
    Recently this circuit addressed the question—on
    which other courts of appeals are divided—whether
    §1252(a)(2)(B)(ii) applies when the agency’s discretion is
    specified by a regulation rather than a statute. After the
    parties filed their briefs in this case, we held in Ali v.
    Gonzales, 
    502 F.3d 659
    (7th Cir. 2007), that §1252(a)(2)(B)(ii)
    applies to discretionary decisions under regulations that
    are based on and implement the Immigration and Nation-
    ality Act. The discretionary decision in Ali was whether
    to grant an alien’s request for a continuance of a hearing;
    here the discretionary decision is whether to reopen the
    proceeding and hold a new hearing. Regulations specify
    that both decisions are discretionary; both regulations
    draw their force from provisions in the Act allowing
    4                                                 No. 07-1002
    immigration officials to govern their own proceedings. See
    8 U.S.C. §1229a(c)(7) (authority for reopening by Board).
    It follows that they are equally subject to §1252(a)(2)(B)(ii).
    We asked the parties for post-argument memoranda
    on the effect of Ali and §1252(a)(2)(B)(ii). Surprisingly,
    the Department of Justice argued that §1252(a)(2)(B)(ii)
    does not cover decisions not to reopen. The principal
    reason for this conclusion (at least the one to which the
    memorandum devotes the most space) is that in cases such
    as Kucana’s the Board is making a factual decision
    (whether country conditions have worsened) rather than
    a discretionary one. This does not begin to distinguish Ali.
    Before deciding whether to grant a continuance (the
    discretionary decision), an immigration judge must decide
    whether there is a good reason for more time, which
    depends in turn on whether the statements of fact said to
    constitute the good cause are true. Surely the evaluation
    of the alien’s circumstances cannot be reviewed notwith-
    standing §1252(a)(2)(B)(ii) and Ali.
    Every discretionary decision, unless made by the flip
    of a coin, rests on the tribunal’s appreciation of the state
    of the litigation and the state of the world. Section
    1252(a)(2)(B)(ii) could not mean that a decision is
    unreviewable when made randomly or unthinkingly,
    but that if the agency pays attention to an application
    and has reasons for acting as it does, then those reasons
    can be reviewed (because in principle the reasons precede,
    and do not equal, the discretion). This is a stripe of argu-
    ment that we have considered in other contexts and
    found wanting. See, e.g., Daniels v. Liberty Mutual Insur-
    ance Co., 
    484 F.3d 884
    (7th Cir. 2007) (prohibition on
    appellate review of remand orders does not leave the
    court of appeals free to review, as an independent matter,
    No. 07-1002                                                5
    the reasons behind the order); Rubel v. Pfizer Inc., 
    361 F.3d 1016
    (7th Cir. 2004) (same). And we have applied that
    understanding to immigration law. See, e.g., Jiménez
    Viracacha v. Mukasey, 
    518 F.3d 511
    (7th Cir. 2008);
    Leguizamo-Medina v. Gonzales, 
    493 F.3d 772
    (7th Cir. 2007).
    One cannot review the subsidiary findings that motivate
    an order, when the order itself is unreviewable; that
    would be an advisory opinion. See Powerex Corp. v. Reliant
    Energy Services, Inc., 
    127 S. Ct. 2411
    , 2419 (2007).
    A second contention in the Department’s post-argument
    memorandum is that this court has already held
    §1252(a)(2)(B)(ii) inapplicable to reopening decisions. The
    panel in Singh v. Gonzales, 
    404 F.3d 1024
    , 1026–27 (7th
    Cir. 2005), said this:
    Before 1996, the authority for motions to reopen
    derived solely from the regulations. Congress
    codified the motion to reopen process in 1996 in
    8 U.S.C. §1229a(c)(6), a provision within the
    subchapter referred to in [§1252(a)(2)(B)(ii)]. How-
    ever, the statutory language only describes the
    contents of motions to reopen and the filing dead-
    lines. Conspicuously absent is any specific lan-
    guage entrusting the decision on a motion to
    reopen to “the discretion of the Attorney General.”
    Moreover, a subsection of §1252, the section that
    also contains the jurisdiction-stripping provision,
    provides that when a petitioner appeals a motion
    to reopen or reconsider an order, that appeal
    should be consolidated with the appeal of the
    underlying order. 8 U.S.C. §1252(b)(6). That provi-
    sion would be unnecessary if §1252(a)(2)(B)(ii)
    deprived us of jurisdiction in the first place. See
    Stone v. INS, 
    514 U.S. 386
    , 397 (1995) (noting that
    6                                              No. 07-1002
    courts must construe statutes to give effect, if
    possible, to every provision).
    This passage gives two reasons: first, that the extent of
    the Board’s discretion has been set by regulation rather
    than statute; second, that the clause allowing consolida-
    tion of challenges to original and reopening decisions
    would be unnecessary if §1252(a)(2)(B)(ii) prevents review
    of decisions not to reopen. The first of these reasons is
    not tenable in this circuit after Ali. The second needs a
    fresh look.
    The panel’s view in Singh was that consolidation of
    proceedings concerning direct and reopening decisions
    would be pointless, if orders denying reopening never
    were subject to judicial review. That was true when the
    panel issued its opinion (April 15, 2005) but is true no
    longer. On May 11, 2005, the Real ID Act, Pub. L. 109–13
    Div. B Tit. I, took effect. Today decisions denying reopen-
    ing are within our jurisdiction to the extent provided
    by §1252(a)(2)(D):
    Nothing in subparagraph (B) or (C), or in any other
    provision of this chapter (other than this section)
    which limits or eliminates judicial review, shall
    be construed as precluding review of constitutional
    claims or questions of law raised upon a petition
    for review filed with an appropriate court of
    appeals in accordance with this section.
    Because discretionary decisions now may be reviewed
    when they entail “constitutional claims or questions of
    law", there’s nothing incongruous about the consolidation
    rule in §1252(b)(6). Applying §1252(a)(2)(B)(ii) to orders
    denying motions to reopen will not make any part of the
    statute unnecessary.
    No. 07-1002                                               7
    The Real ID Act not only changed the relation among
    statutory subsections but also alleviated the principal
    consideration that had led the judiciary to confine clauses
    such as §1252(a)(2)(B)(ii) to the least scope they had to
    have. Judges were concerned that an elimination of all
    review would permit the agency to violate statutes and the
    Constitution at will. The enactment of §1252(a)(2)(D)
    eliminates that reason for giving §1252(a)(2)(B) a narrow
    reading—and, as the other arguments advanced in Singh
    also have been overtaken by events, we conclude that
    Singh must be overruled to the extent it holds
    §1252(a)(2)(B)(ii) inapplicable to discretionary reopening
    decisions. This opinion has been circulated under Cir-
    cuit Rule 40(e) to all active judges. A majority did not
    favor a hearing en banc. (Judges Flaum, Ripple, Rovner,
    Wood, and Williams voted in favor of a hearing en banc.)
    What remains is the question whether Kucana has
    advanced any “constitutional claims or questions of law”.
    His brief does not phrase his contentions in those terms;
    the entire argument is that the Board abused its discretion.
    And although the ninth circuit might deem such an
    argument a proposition “of law” (because the law requires
    the Board not to abuse its discretion), see Ramadan v.
    Gonzales, 
    479 F.3d 646
    (9th Cir. 2007), rehearing en banc
    denied, 
    504 F.3d 973
    (9th Cir. 2007) (O’Scannlain, J., and
    eight other judges dissenting), we explained in Jiménez
    Viracacha why Ramadan misreads §1252(a)(2)(D).
    Kucana offers a second argument in support of reopen-
    ing: After 2002 his mother (who has become a citizen of the
    United States) filed on his behalf an application for a
    visa as an immediate relative. The Board did not men-
    tion this when declining to reopen his case. Although the
    Board does not have any obligation to write an opinion
    8                                              No. 07-1002
    explaining each decision not to reopen, it does have an
    obligation to consider every argument made to it. Some-
    times an opinion addressing one subject (such as asylum)
    while not mentioning another (such as an immediate-
    relative visa) may imply that the latter has been over-
    looked rather than decided. And we may assume for the
    sake of argument that ignoring a potentially dispositive
    issue is an error of law that would allow review under
    §1252(a)(2)(D). The Board must exercise discretion; only
    when it has done so is its decision sheltered by
    §1252(a)(2)(B)(ii).
    This does not help Kucana, however, because he did not
    present to the Board any argument that his mother’s
    application justifies reopening to give him an opportunity
    to apply for adjustment of status. He attached the I-130
    immediate-relative form to his motion before the immigra-
    tion judge but did not make any argument based on
    that visa application. Kucana’s appeal to the Board did
    not address this subject; all of his papers dealt exclu-
    sively with his contention that conditions in Albania
    have changed. So it is no surprise that the Board’s opinion
    did not address this subject; an agency need not respond
    to potential arguments lurking in the record but never
    advanced by counsel.
    The petition for review is dismissed for lack of jurisdic-
    tion.
    RIPPLE, Circuit Judge, concurring, dubitante. I agree with
    the principal opinion that our disposition of the present
    No. 07-1002                                                 9
    case appears to be controlled by our holding in Ali v.
    Gonzales, 
    502 F.3d 659
    (7th Cir. 2007). Ali held that the
    jurisdictional bar contained in 8 U.S.C. § 1252(a)(2)(B)(ii)
    “applie[d] to discretionary decisions under regulations
    that are based on and implement the Immigration and
    Nationality Act.” Kucana, slip op. at 3. The principal
    opinion further explains that
    [t]he discretionary decision in Ali was whether to
    grant an alien’s request for a continuance of a
    hearing; here the discretionary decision is whether
    to reopen the proceeding and hold a new hearing.
    Regulations specify that both decisions are discre-
    tionary; both regulations draw their force from
    provisions in the Act allowing immigration offi-
    cials to govern their own proceedings. It follows
    that they are equally subject to § 1252(a)(2)(B)(ii).
    
    Id. (internal citations
    omitted). Ali, therefore, operates as
    a de facto overruling of our decision in Singh v. Gonzales,
    
    404 F.3d 1024
    , 1026-27 (7th Cir. 2005),1 which held that
    § 1252 was not a bar to our review of motions to reopen
    because the “authority for motions to reopen derived solely
    from the regulations.” Singh also noted that the statute
    was devoid of “any specific language entrusting the
    decision on a motion to reopen to ‘the discretion of the
    Attorney General.’ ” 
    Id. Although I
    believe that we are bound by the holding
    in Ali and that the principal opinion represents a logical
    extension of that holding, I write separately because
    I continue to be concerned by the breadth of Ali’s holding.
    1
    Ali was circulated to the entire court pursuant to Circuit
    Rule 40(e).
    10                                             No. 07-1002
    In Ali, we addressed our authority to hear appeals from
    the denial of a motion to continue—an interim decision,
    discretionary in nature, which “derives from 8 U.S.C.
    § 1229a,” which, in turn, “confers upon immigration
    judges the plenary authority to conduct removal pro-
    
    ceedings.” 502 F.3d at 660
    . We further observed that “[t]he
    regulation regarding continuances simply implements the
    immigration judge’s statutory authority to control the
    course of removal proceedings.” 
    Id. Here, however,
    the
    rationale of Ali is being applied beyond the realm of
    procedural rulings; it is being used to deny aliens
    review of substantive decisions of the Board of Immigra-
    tion Appeals that are based on a mistake or misunder-
    standing of the factual basis of the claim—decisions that
    the Supreme Court has analogized to motions under
    Federal Rule of Civil Procedure 60(b). See Stone v. INS,
    
    514 U.S. 386
    , 405 (1995). Furthermore, although the pre-
    sent case involves only a motion to reopen, Ali’s rationale
    would appear to apply equally to motions to recon-
    sider—the basis for which must be a mistake or misappre-
    hension of law. See 8 C.F.R. 1003.2. In short, the rationale
    of Ali, taken to its logical conclusion, deprives this court
    of jurisdiction to review the BIA’s mistakes of fact and
    law made during the course of deciding whether an
    alien should be removed from this Country.
    Although the result today appears to be dictated by
    circuit precedent, I respectfully suggest that, had
    Congress intended to deprive this court of jurisdiction of
    specific substantive decisions, it would have done so
    explicitly, as it did in 8 U.S.C. § 1252(a)(2)(B)(i). As Ali
    spreads its dominion to substantive fields, it is turning
    this court into a virtual council of revision with respect
    to settled federal law. Before taking these steps, we
    No. 07-1002                                               11
    should revisit the holding in Ali and determine whether
    we should chart a course that more closely adheres to the
    statutory language chosen and enacted by Congress.
    CUDAHY, Circuit Judge, dissenting. In Ali v. Gonzales,
    
    502 F.3d 659
    (7th Cir. 2007), we adopted a view, which
    (as that opinion acknowledged) is in a minority one
    among the circuits, with respect to our jurisdiction over
    appeals from denials of continuances. Six of our sister
    courts had concluded that 8 U.S.C. § 1252(a)(2)(B)(ii)
    did not preclude federal appellate courts from re-
    viewing orders denying such motions. Only the Eighth
    and Tenth Circuits had held that § 1252(a)(2)(B)(ii) pre-
    cludes federal courts of appeals from reviewing an im-
    migration judge’s denial of a continuance. 
    Id. at 664
    (citing
    Yerkovich v. Ashcroft, 
    381 F.3d 990
    , 993-95 (10th Cir. 2004);
    Onyinkwa v. Ashcroft, 
    376 F.3d 797
    , 799 (8th Cir. 2004)).
    Yet even these courts continue to exercise jurisdiction
    over motions to reopen. See Miah v. Mukasey, 
    519 F.3d 784
    ,
    789 n.1 (8th Cir. 2008); Thongphilack v. Gonzales, 
    506 F.3d 1207
    , 1209-10 (10th Cir. 2007). The principal opinion
    would cause us to become a minority within the min-
    ority, giving the executive branch the authority to
    insulate its decisions from judicial review where there is
    no clear indication in the statute that Congress intended
    to strip us of our jurisdiction. Our isolated posture in
    this respect may give us pause here.
    In approaching the problem presented by the present
    case, I believe that the first effort should be to reconcile
    12                                              No. 07-1002
    Ali with Singh v. Gonzales, 
    404 F.3d 1024
    (7th Cir. 2005)
    since the policies underlying stare decisis suggest the
    preferability of reconciliation of precedent to its rejection
    in whole or in part. McClain v. Retail Food Employers Joint
    Pension Plan, 
    413 F.3d 582
    , 586 (7th Cir. 2005). And I be-
    lieve that these two precedents may be comfortably
    reconciled.
    In Singh, we held that the lack of “specific language
    entrusting the decision on a motion to reopen to ‘the
    discretion of the Attorney General’ ” meant that the court
    had jurisdiction to review the BIA’s decision on a
    motion to reopen. 
    Singh, 404 F.3d at 1026-27
    (quoting
    8 U.S.C. § 1252(a)(2)(B)(ii)). In Ali, the petitioner ap-
    pealed an immigration judge’s denial of his motion for
    a continuance. We found that although continuances
    were mentioned only in immigration regulations and
    not in a statute, an immigration judge’s authority to grant
    a continuance derives from a statute. 
    Ali, 502 F.3d at 663
    (citing 8 U.S.C. § 1229a(a)(1) & (b)(1)). We reasoned
    that
    the immigration judge’s authority to conduct and
    control the course of removal proceedings is
    “specified in” subchapter II of the INA, and this
    necessarily encompasses the discretion to con-
    tinue the proceedings, whether on the motion of
    a party or sua sponte. The jurisdictional bar there-
    fore applies to continuance decisions.
    
    Id. (emphasis in
    original).
    I do not think Singh and Ali are necessarily incompatible.
    8 U.S.C. § 1229a(b) makes clear that the immigration
    judge has plenary power over the conduct of removal
    proceedings and gives examples of the kinds of discretion-
    No. 07-1002                                                 13
    ary acts the judge may perform in the course of the pro-
    ceedings. In contrast, § 1229a(c)(7), the section governing
    motions to reopen, says nothing at all about the agency’s
    authority to decide motions to reopen. Rather, it
    simply lays out the requirements an alien must fulfill
    when filing a motion to reopen.
    Ultimately, the principal opinion rests its rejection of
    Singh upon the focus of the Real ID Act upon judicial
    reviewability of “constitutional claims or questions of law.”
    According to the principal opinion this eliminates the
    need for a narrow reading of jurisdiction-stripping provi-
    sions and meets the judiciary’s principal concern in this
    area. I think this exercise in judicial psychoanalysis must
    yield to broader principles favoring judicial review
    of administrative decisions.
    There is a “strong presumption that Congress intends
    judicial review of administrative action.” Traynor v.
    Turnage, 
    485 U.S. 535
    , 542, 
    108 S. Ct. 1372
    , 
    99 L. Ed. 2d 618
    (1988) (citation omitted). It is only a presumption, of
    course, not an ironclad rule, and is overcome where it is
    clear that Congress intended to strip federal courts of
    their power to review agency decisions. 
    Id. Part of
    our
    rationale in Ali was based on the fact that Ali was
    seeking an adjustment of status under 8 U.S.C. § 1255.
    Section 1252(a)(2)(B)(i) expressly bars us from reviewing
    such decisions, providing that “no court shall have juris-
    diction to review (i) any judgment regarding the granting
    of relief under section . . . 1255 of this title.” A clear Con-
    gressional command would have barred our review of
    the final decision, and statutory language suggested the
    plenary nature of the IJ’s authority over the procedural
    steps on the way to that unreviewable final decision.
    Thus, Ali’s continuance motion “was a procedural step
    14                                              No. 07-1002
    along the way to an unreviewable final decision.” 
    Ali, 502 F.3d at 664
    .
    In contrast, the underlying relief sought in the present
    case is asylum—a discretionary but reviewable deci-
    sion—and there is no statutory language suggesting the
    level of deference to be afforded a denial of a motion to
    reopen. As the concurrence points out, the rationale of
    the principal opinion would bar our review of motions to
    reconsider, which are based on errors of law and fact.
    Absent “ ‘specific language or specific legislative history
    that is a reliable indicator of congressional intent,’ or a
    specific congressional intent to preclude judicial review
    that is ‘fairly discernible in the detail of the legislative
    scheme,’ ” 
    Traynor, 485 U.S. at 542
    , 
    108 S. Ct. 1372
    (quoting
    Bowen v. Mich. Acad. of Family Physicians, 
    476 U.S. 667
    ,
    673, 
    106 S. Ct. 2133
    , 
    90 L. Ed. 2d 623
    (1986)), I am reluctant
    to broaden the immunity from review of an administra-
    tive process not necessarily renowned for its reliability.
    RIPPLE, Circuit Judge, with whom ROVNER, WOOD and
    WILLIAMS, Circuit Judges, join, dissenting from the denial
    of a rehearing en banc. This case presents an important
    issue with respect to the scope of this court’s holding in
    Ali v. Gonzales, 
    502 F.3d 659
    (7th Cir. 2007). In Ali, we
    addressed our authority to hear appeals from the denial of
    a motion to continue—an interim decision that is discre-
    tionary in 
    nature. 502 F.3d at 660
    . Here, however, the
    rationale of Ali is being applied beyond the realm of
    No. 07-1002                                             15
    such a procedural ruling; it is being used to deny aliens
    review of a motion to reopen, a decision of the Board of
    Immigration Appeals that is based on a mistake or misun-
    derstanding of the factual basis of the claim. This expan-
    sion into the realm of outcome determinative decisions
    takes us a long way from the statutory language chosen
    and enacted by Congress. See 8 U.S.C. § 1252(a)(2)(B)(i).
    Applying Ali to deny aliens review of the decision
    whether to reopen crystalizes the importance of revisiting
    the breadth of that holding: The Supreme Court has
    analogized motions to reopen to motions under the Fed-
    eral Rule of Civil Procedure 60(b), see Stone v. INS, 
    514 U.S. 386
    , 405 (1995). Indeed, since the panel’s considera-
    tion of this case, the Supreme Court has characterized
    motions to reopen as an “important safeguard” designed
    to “ensure a proper and lawful disposition.” Dada v.
    Mukasey, No. 06-1181, ___ S. Ct. ___, 
    2008 WL 2404066
    at
    *15, 16 (June 16, 2008). This new holding of the Supreme
    Court should make us pause, take a deep breath and
    consider anew whether we really want to take the Cir-
    cuit down a path so contrary to the manifest intent of
    Congress and to the Supreme Court’s understanding of
    that intent. If we take such a course, our decision will no
    doubt warrant close scrutiny by the Supreme Court. See
    Sup. Ct. R. 10.
    USCA-02-C-0072—7-7-08