Patricia Hernandez-Galand v. Merrick Garland ( 2021 )


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  •                     FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    PATRICIA MARISOL HERNANDEZ-                    Nos. 17-70538
    GALAND, AKA Celena Hernandez-                       19-70198
    Gomez; M. E. H.-H., AKA M. M. H.-
    H.,                                             Agency Nos.
    Petitioners,             A208-273-506
    A208-273-507
    v.
    MERRICK B. GARLAND, Attorney                      OPINION
    General,
    Respondent.
    On Petition for Review of an Order of the
    Board of Immigration Appeals
    Argued and Submitted March 1, 2021
    San Francisco, California
    Filed May 12, 2021
    Before: Kim McLane Wardlaw and Marsha S. Berzon,
    Circuit Judges, and Edward M. Chen, * District Judge.
    Opinion by Judge Chen
    *
    The Honorable Edward M. Chen, United States District Judge for
    the Northern District of California, sitting by designation.
    2             HERNANDEZ-GALAND V. GARLAND
    SUMMARY **
    Immigration
    The panel granted a petition for review of a decision of
    the Board of Immigration Appeals affirming the denial of a
    motion to reopen filed by Patricia Marisol Hernandez-
    Galand and her minor child, and remanded, holding that
    exceptional circumstances warranted reopening of
    petitioners’ in absentia removal orders.
    Petitioners, natives and citizens of El Salvador, appeared
    pro se at their initial hearing. An Immigration Judge (“IJ”)
    orally informed Ms. Hernandez that her next hearing date
    was July 12, 2016, and gave her a written notice with a
    hearing date of “07/12/2016.” Due to chronic memory
    problems from a childhood head injury, Ms. Hernandez did
    not remember the date the IJ had told her, and because she
    cannot read, she asked family members to read the notice.
    The family interpreted the date as December 7, 2016, based
    on how numerical dates are typically written in Latin
    America, with the day appearing before the month.
    When Ms. Hernandez did not appear at the July 12, 2016,
    hearing, the IJ ordered petitioners removed in absentia.
    Petitioners timely filed a motion to reopen under 8 U.S.C.
    § 1229a(b)(5)(C)(i), contending that that exceptional
    circumstances warranted reopening. The IJ denied the
    motion, and the BIA affirmed.
    **
    This summary constitutes no part of the opinion of the court. It
    has been prepared by court staff for the convenience of the reader.
    HERNANDEZ-GALAND V. GARLAND                      3
    First, the panel considered the circumstances that caused
    Ms. Hernandez’s failure to appear. The panel explained that
    Ms. Hernandez non-conclusory and unrefuted testimony in
    her sworn declaration about her memory problems was not
    inherently unbelievable, and there was no evidence in the
    record to contradict it. Thus, the panel concluded that the
    BIA erred to the extent it disregarded this aspect of
    Ms. Hernandez’s declaration simply because it lacked
    corroboration, and the panel credited Ms. Hernandez’s
    statements regarding her memory problems. The panel
    further concluded that the facts regarding Ms. Hernandez’s
    inability to read and her family’s misinterpretation of the
    hearing date were not disputed by the government or
    inherently unbelievable, and thus must be credited. The
    panel therefore concluded that Ms. Hernandez’s failure to
    appear was due not to her choices or a lack of diligence, but
    to circumstances beyond her control.
    The panel further explained that the BIA abused its
    discretion by concluding that Ms. Hernandez should have
    confirmed her hearing date through the immigration court’s
    automated system, noting that the only evidence suggesting
    that she was advised of the system were the written
    instructions she could not read, and explaining that she and
    her family had no reason to suspect that the hearing was not
    on December 7, 2016.
    Next, the panel concluded that the BIA erred in not
    addressing whether Ms. Hernandez had any motive for
    failing to appear, and whether petitioners’ in absentia
    removal orders would cause unconscionable results. Since
    the BIA made no findings as to either, there were no findings
    entitled to substantial evidence review, and the panel
    concluded that both factors weighed in favor of reopening.
    First, the panel concluded that there was no basis to infer that
    4            HERNANDEZ-GALAND V. GARLAND
    Ms. Hernandez was attempting to evade or delay her
    proceedings.
    Second, the panel concluded that imposing the removal
    orders here would present an unconscionable result,
    explaining that the court has held that such results occur
    where a petitioner who demonstrated a strong likelihood of
    relief is removed in absentia. The panel recognized that
    Ms. Hernandez had not yet established a likelihood of
    success similar to that made in the relevant precedent, but
    concluded that her claims to asylum and related relief were
    not baseless. The panel observed that a likelihood of
    prevailing is not a sine qua non of exceptional
    circumstances; the court has made such a finding without a
    showing of the strength of the petitioner’s case on the merits,
    and the probability of relief is but one factor in the totality of
    circumstances to be considered. The panel concluded that
    Ms. Hernandez had made a compelling showing on the other
    factors.
    Lastly, the panel explained that the IJ also entered an in
    absentia order against Ms. Hernandez’s minor child
    (“M.E.”), who was four years old at the time, and whose
    presence had been waived for the hearing at which he was
    ordered removed. Noting that an asylum officer had
    previously determined that M.E. had a credible fear of
    persecution on account of his family social group, the panel
    concluded that Ms. Hernandez’s failure to appear also
    prejudiced M.E.’s opportunity for relief from removal.
    HERNANDEZ-GALAND V. GARLAND                   5
    COUNSEL
    Stephen B. Kang (argued), ACLU Foundation Immigrants’
    Rights Project, San Francisco, California; Ahilan T.
    Arulanantham, ACLU Foundation of Southern California,
    Los Angeles, California; Matt Adams, Northwest Immigrant
    Rights Project, Seattle, Washington; Talia Inlender and
    Kristen Jackson, Public Counsel Law Center, Los Angeles,
    California; Kristin Macleod-Ball, American Immigration
    Council, Brookline, Massachusetts; Karolina J. Walters,
    American Immigration Council, Washington, D.C.; for
    Petitioners.
    Linda Y. Cheng (argued), Trial Attorney; Anthony P.
    Nicastro, Assistant Director; Office of Immigration
    Litigation, Civil Division, United States Department of
    Justice, Washington, D.C.; for Respondent.
    OPINION
    CHEN, District Judge:
    This case concerns in absentia removal orders entered
    against a mother and her minor child as a consequence of the
    mother’s failure to appear in immigration court. We hold
    that there are exceptional circumstances in this case that
    warrant reopening. Therefore, we grant the petition for
    review and remand for further proceedings.
    6              HERNANDEZ-GALAND V. GARLAND
    I
    Petitioners Patricia Marisol Hernandez-Galand
    (“Ms. Hernandez”) and her minor child, M.E.H.H. 1
    (“M.E.”), are natives and citizens of El Salvador. They
    entered the United States on June 9, 2015. Petitioners were
    served with notices to appear in immigration court, charging
    them as removable for lacking valid entry documents.
    In a written notice of hearing, the immigration court set
    petitioners’ removal hearing date with the Immigration
    Judge (“IJ”) for “Apr 22, 2016.” Ms. Hernandez was also
    reminded of this hearing date during one of her mandatory
    appointments for her alternatives-to-detention program.
    Ms. Hernandez and M.E. appeared pro se at the April 22,
    2016 hearing and were given additional time to look for an
    attorney. The IJ set their next hearing for July 12, 2016,
    waiving M.E’s presence at that hearing. The IJ orally
    informed Ms. Hernandez of her new hearing date and
    provided her with written notice of hearing.
    This sequence set into motion a chain of events that
    ultimately caused Ms. Hernandez to miss her hearing on July
    12, 2016. Ms. Hernandez suffers from chronic memory
    problems that stem from a childhood head injury, so she did
    not remember what the IJ had told her orally about her next
    hearing date. For this reason, she relied on the information
    in the notice of hearing. But because Ms. Hernandez cannot
    read, she asked family members to read the notice of hearing
    for her. However, this new notice of hearing, unlike the first
    1
    Although the minor petitioner’s initials appear as “M.M.H.H.” in
    the administrative record, petitioners’ counsel indicates that the initials
    for his true name are “M.E.H.H.”
    HERNANDEZ-GALAND V. GARLAND                     7
    one, only provided a numerical date for the hearing,
    “07/12/2016.” Ms. Hernandez’s family interpreted this
    notation as December 7, 2016, based on how numerical dates
    in Latin America (and most of the rest of the world) are
    typically written, with the day appearing before the month.
    Believing that she was not required to appear in
    immigration court until December 7, 2016, Ms. Hernandez
    did not appear on July 12, 2016. The IJ consequently
    ordered Ms. Hernandez and M.E. removed in absentia.
    About two weeks later, petitioners filed a motion to
    reopen. In the motion, they contended that exceptional
    circumstances warranted reopening proceedings because
    1) Ms. Hernandez’s memory problems rendered her unable
    to remember the July 12, 2016 hearing date orally stated to
    her; 2) she is a “non-reader” and had relied on family to tell
    her what the various notices from the immigration court said;
    and 3) because of the differences in the way dates are written
    by Spanish-speakers in El Salvador from the dominant
    format in this country, her family incorrectly told her the
    hearing date was December 7, 2016. The motion to reopen
    was supported by Ms. Hernandez’s declaration, and her I-
    589 application for asylum, withholding of removal, and
    protection under the Convention Against Torture (“CAT”).
    The IJ denied the motion to reopen, and the Board of
    Immigration Appeals (“BIA”) affirmed. The BIA noted that
    Ms. Hernandez had failed to provide any evidence to
    corroborate her claim in her declaration that she suffers from
    memory problems. Additionally, the BIA affirmed the IJ’s
    finding that Ms. Hernandez could have verified her hearing
    date through the immigration court’s automated system.
    Based on these considerations, the BIA concluded that
    Ms. Hernandez had failed to establish exceptional
    8            HERNANDEZ-GALAND V. GARLAND
    circumstances warranting reopening petitioners’ in absentia
    removal orders.
    II.
    A.
    Our jurisdiction is governed by 8 U.SC. § 1252. We
    review the BIA’s denial of a motion to reopen for abuse of
    discretion. Perez v. Mukasey, 
    516 F.3d 770
    , 773 (9th Cir.
    2008). “The BIA abuses its discretion when it acts
    arbitrarily, irrationally, or contrary to the law, and when it
    fails to provide a reasoned explanation for its actions.”
    Tadevosyan v. Holder, 
    743 F.3d 1250
    , 1252–53 (9th Cir.
    2014) (citation and internal quotation marks omitted).
    Under the Immigration and Nationality Act (“INA”), a
    properly entered in absentia removal order “may be
    rescinded only . . . upon a motion to reopen filed within
    180 days after the date of the order of removal if the alien
    demonstrates that the failure to appear was because of
    exceptional circumstances.” 8 U.S.C. § 1229a(b)(5)(C)(i).
    “The term ‘exceptional circumstances’ refers to exceptional
    circumstances . . . beyond the control of the alien,” “such as
    battery or extreme cruelty to the alien or any child or parent
    of the alien, serious illness of the alien, or serious illness or
    death of the spouse, child, or parent of the alien, but not
    including less compelling circumstances.”                     Id.
    § 1229a(e)(1). Although the INA’s enumerated examples
    are not an exhaustive list, exceptional circumstances require
    a showing of a “similarly severe impediment.” Arredondo
    v. Lynch, 
    824 F.3d 801
    , 805 (9th Cir. 2016) (quoting Singh-
    HERNANDEZ-GALAND V. GARLAND                            9
    Bhathal v. INS, 
    170 F.3d 943
    , 947 (9th Cir. 1999) 2). Beyond
    that, the statutory language “is not imbued with any
    additional meaning.” Singh v. INS, 
    213 F.3d 1050
    , 1052 (9th
    Cir. 2000). Although the legislative history provides little
    specificity, “[t]he conferees expect that in determining
    whether an alien’s failure to appear was justifiable, the
    Attorney General will look at the totality of the
    circumstances to determine whether the alien could not
    reasonably have been expected to appear.” Iris Gomez, The
    Consequences of Nonappearance: Interpreting New Section
    242B of the Immigration and Nationality Act, 
    30 San Diego L. Rev. 75
    , 151 (1993) (citing H.R. Rep. No. 955, 101st
    Cong., 2d Sess. 132 (1990)). As a result, we look to the
    “particularized facts,” Singh, 213 F.3d at 1052, and the
    “totality of the circumstance” of each case, Celis-Castellano
    v. Ashcroft, 
    298 F.3d 888
    , 892 (9th Cir. 2002), in
    determining whether the petitioner has established
    exceptional circumstances.
    In considering the totality of the circumstances, the BIA
    must first consider whether “petitioners did all they
    reasonably could to have their cases heard promptly,” Lo v.
    Ashcroft, 
    341 F.3d 934
    , 938 (9th Cir. 2003), and whether
    “through no fault of their own, [petitioners] have never had
    their day in court to present their claims,” Romani v. INS,
    
    146 F.3d 737
    , 739 (9th Cir. 1998). Other relevant
    considerations, in addition to the severity of the impediment
    to appearance, include whether the petitioner had a motive
    2
    Singh-Bhathal and our other published decisions considered
    whether there were exceptional circumstances as then required by
    8 U.S.C. § 1252b(c)(3)(A) (1994). That section was deleted by the
    Illegal Immigration Reform and Immigrant Responsibility Act of 1996,
    Pub. L. No. 104-208, § 304(a), 
    110 Stat. 3009
    –87 (1996), and recodified
    in essentially the same language at 8 U.S.C. § 1229a(b)(5)(C) (2002).
    10          HERNANDEZ-GALAND V. GARLAND
    for failing to appear (such as avoiding a removal order on the
    merits) and whether the in absentia removal order would
    cause unconscionable results. See Chete Juarez v. Ashcroft,
    
    376 F.3d 944
    , 948 (9th Cir. 2004); Singh v. INS, 
    295 F.3d 1037
    , 1039–40 (9th Cir. 2002).
    B.
    Petitioners contend that exceptional circumstances
    warrant the reopening of their proceedings. We agree.
    We first consider the circumstances that caused
    Ms. Hernandez’s failure to appear. In Ms. Hernandez’s
    sworn declaration, she explained that her confusion over the
    hearing date was due in part to her longstanding, trauma-
    inflicted memory problems. She provided specific details
    about her condition, attesting that she had been kicked in the
    head by a horse as a child and as a result had suffered from
    memory problems ever since. This non-conclusory and
    unrefuted testimony is not inherently unbelievable, and there
    is no evidence in the record to contradict her statements.
    Accordingly, to the extent the BIA disregarded this aspect of
    Ms. Hernandez’s declaration simply because it lacked
    corroboration, it erred. See Agonafer v. Sessions, 
    859 F.3d 1198
    , 1203 (9th Cir. 2017) (“In considering a motion to
    reopen, the BIA must accept as true the facts asserted by the
    petitioner, unless they are ‘inherently unbelievable.’”
    (quoting Limsico v. INS, 
    951 F.2d 210
    , 213 (9th Cir. 1991));
    Arredondo, 824 F.3d at 806 (BIA erred by disregarding the
    petitioner’s affidavit, as it was not inherently unbelievable
    or incredible); Monjaraz-Munoz v. INS, 
    327 F.3d 892
    , 897
    (9th Cir. 2003) (BIA cited no evidence that can support a
    finding that petitioner’s version of events was not credible).
    We therefore credit Ms. Hernandez’s statements regarding
    her memory problems.
    HERNANDEZ-GALAND V. GARLAND                    11
    In addition to Ms. Hernandez’s memory problems that
    caused her to forget her hearing date, she also could not read
    her notice of hearing, as she was not literate. This put a
    premium on Ms. Hernandez’s reliance on family members
    to interpret the notice of hearing for her. Their mistake in
    interpretating the notice date was reasonable and believable,
    given the differences in how dates are written numerically in
    Latin America and in the United States. These facts
    regarding Ms. Hernandez’s inability to read and her family’s
    misinterpretation of the notice of hearing are also not
    disputed by the government or inherently unbelievable, and
    thus must be credited. See Agonafer, 859 F.3d at 1203.
    Despite these impediments created by her memory
    problems and inability to read, Ms. Hernandez used her best
    efforts to understand and comply with the immigration
    court’s notice of hearing. Her mistake over the hearing date
    and subsequent failure to appear were due not to her choices
    or a lack of diligence, but to circumstances beyond her
    control. See Lo, 
    341 F.3d at 938
     (concluding that counsel’s
    secretary’s misstatement about the hearing date was an
    exceptional circumstance, where “petitioners did all they
    reasonably could to have their cases heard promptly”);
    Romani, 
    146 F.3d at 739
     (petitioners were misdirected away
    from the proper courtroom by their attorney’s assistant and
    thus missed their day in court “through no fault of their
    own”); cf. Arredondo, 842 F.3d at 806 (no exceptional
    circumstances where petitioner had poorly planned her drive
    to the court and prioritized her car repairs over her court
    attendance); Singh-Bhathal, 
    170 F.3d at 946
     (no exceptional
    circumstances where the petitioner “chose to heed the
    consultant’s advice [not to appear] and disregard the written
    notice provided by the [immigration court]”); United States
    v. Dekermenjian, 
    508 F.2d 812
    , 814 (9th Cir. 1974) (a
    petitioner cannot complain of an order in absentia if he or
    12            HERNANDEZ-GALAND V. GARLAND
    she “voluntarily chooses” not to attend a deportation
    hearing).
    According to the BIA, Ms. Hernandez’s situation did not
    amount to an exceptional circumstance because she should
    have confirmed her hearing date through the immigration
    court’s automated system. However, the only evidence in
    the record to suggest that Ms. Hernandez was ever advised
    of this automated system are the written instructions
    contained in the notice of hearing, which Ms. Hernandez
    could not read. Further, Ms. Hernandez and her family had
    no reason to suspect that her hearing was not on December
    7, 2016 given the reasonable understanding of the numerical
    date, and thus had no reason to confirm the hearing date
    through other sources. Cf. Singh, 
    295 F.3d at 1040
    (petitioner could have easily misunderstood the time of the
    hearing). Because the BIA relied on findings regarding
    Ms. Hernandez’s access to the automated system that lack
    support in the record, its reliance on that access as a basis for
    finding an absence of exceptional circumstances was an
    abuse of discretion. 3 See Calderon-Rodriguez v. Sessions,
    
    878 F.3d 1179
    , 1183 (9th Cir. 2018) (holding that the BIA
    abused its discretion by relying on “critical factual findings”
    whose inferences could not be supported by the record).
    We further consider whether Ms. Hernandez had any
    motive for failing to appear, and whether petitioners’ in
    absentia removal orders would cause unconscionable results.
    See Chete Juarez, 
    376 F.3d at
    948–49; Lo, 
    341 F.3d at
    938–
    39; Singh, 
    295 F.3d at
    1039–40. The BIA erred in not
    addressing either factor. And since it made no finding as to
    3
    Contrary to the government’s contention, petitioners preserved
    their challenge to the BIA’s findings regarding the automated system by
    raising it in the opening brief.
    HERNANDEZ-GALAND V. GARLAND                    13
    either, there are no findings entitled to substantial evidence
    review in this appeal. Having reviewed the record, we
    conclude both factors weigh in favor of reopening these
    proceedings.
    First, there is no basis to infer that Ms. Hernandez was
    attempting to evade or delay her proceedings in immigration
    court. Prior to the July 12, 2016 hearing, Ms. Hernandez was
    diligent in making all appearances. She appeared for her
    prior April 22, 2016 hearing pro se, and she also attended her
    appointments with the alternatives-to-detention program.
    See Chete Juarez, 
    376 F.3d at 948
     (exceptional
    circumstances established where petitioner previously
    appeared for every scheduled hearing); Singh, 
    295 F.3d at 1040
     (petitioner “diligently appeared for all of his
    previous hearings”). Additionally, Ms. Hernandez moved
    swiftly to reopen proceedings, filing the motion to reopen a
    mere sixteen days after the in absentia removal orders were
    entered. Cf. Matter of B-A-S-, 
    22 I. & N. Dec. 57
    , 59 (BIA
    1998) (non-citizen’s delay in filing the motion to reopen
    until more than three months after the in absentia removal
    hearing demonstrated a “lack of diligence . . . that
    undercuts” the claim of exceptional circumstances). The
    government has not identified any advantage she would have
    gained by evading the July 12, 2016 hearing and then
    moving sixteen days late to have such a hearing.
    Second, imposing the in absentia removal orders under
    these circumstances presents an unconscionable result. We
    have held that an in absentia removal order would lead to an
    unconscionable result where a petitioner who demonstrated
    a strong likelihood of relief is removed. See Chete Juarez,
    
    376 F.3d at
    948–49; Singh, 
    295 F.3d at 1040
    . We recognize
    that Ms. Hernandez has not yet established a likelihood of
    success similar to that made in Singh, where the petitioner
    14           HERNANDEZ-GALAND V. GARLAND
    had a “valid” claim for adjustment of status through his
    marriage to an American citizen, 
    295 F.3d at 1040
    , or Chete
    Juarez, where the record showed that the petitioner likely
    qualified for suspension from deportation, 
    376 F.3d at 949
    .
    Here, Ms. Hernandez’s materials in support of her motion to
    reopen indicated that she feared general crime and violence
    in El Salvador, and typically such fear alone is not a basis on
    which relief will be granted. See Zetino v. Holder, 
    622 F.3d 1007
    , 1016 (9th Cir. 2010) (stating that in the context of
    asylum or withholding of removal, an applicant’s “desire to
    be free from harassment by criminals motivated by theft or
    random violence by gang members bears no nexus to a
    protected ground”); Delgado-Ortiz v. Holder, 
    600 F.3d 1148
    , 1152 (9th Cir. 2010) (concluding that “generalized
    evidence of violence and crime . . . is insufficient to meet
    [the CAT] standard”).
    Yet Ms. Hernandez’s claims are not baseless. In a
    motion to reopen based on changed country conditions,
    petitioners have supplemented their applications for asylum
    and related relief. According to petitioners’ briefing in this
    petition for review, their more recent motion to reopen
    included evidence that five of Ms. Hernandez’s family
    members were kidnapped in El Salvador in November 2018.
    Although our review is generally confined to the record
    before the BIA, the subsequent motion to reopen is
    considered not to support a substantive claim on appeal, but
    for the purpose of determining the potential harm were
    reopening denied. See Dent v. Holder, 
    627 F.3d 365
    , 371
    (9th Cir. 2010) (noting that although our review is generally
    confined to the administrative record before the BIA, this
    rule should not be interpreted to the point of producing
    absurd or unjust results).
    HERNANDEZ-GALAND V. GARLAND                    15
    Additionally, a likelihood of prevailing in removal
    proceedings is not a sine qua non of “exceptional
    circumstances” under § 1229a(b)(5)(c)(i). We have made
    such a finding without a showing of the strength of the
    petitioner’s case on the merits. See Monjaraz-Munoz,
    
    327 F.3d at 898
    ; Singh, 213 F.3d at 1054; Romani, 
    146 F.3d at 739
    . The probability of relief upon reopening is but one
    factor in the totality of the circumstances which inform the
    assessment of exceptional circumstances. A strong showing
    on some factors may lessen the requisite showing on others.
    Cf. Leiva-Perez v. Holder, 
    640 F.3d 962
    , 964 (9th Cir. 2011)
    (factors for a stay of removal are considered along a flexible
    continuum, where the factors “are balanced, so that a
    stronger showing of one . . . may offset a weaker showing of
    another”). In this case, Ms. Hernandez has made a
    compelling showing on the other factors.
    Lastly, Ms. Hernandez’s opportunity to present her case
    is not the only consideration at stake here. The IJ also
    entered an in absentia removal order against
    Ms. Hernandez’s minor child, M.E., who was four years old
    at the time, and whose presence at the July 12, 2016 hearing
    had been waived. According to the credible fear findings in
    the administrative record, an asylum officer previously
    determined that M.E. had a credible fear of persecution on
    account of his family social group. See Rios v. Lynch,
    
    807 F.3d 1123
    , 1128 (9th Cir. 2015) (explaining that “family
    remains the quintessential particular social group.”). Thus,
    Ms. Hernandez’s failure to appear at the hearing prejudiced
    M.E.’s opportunity for relief from removal as well.
    III.
    In light of the totality of the circumstances, we conclude
    that Ms. Hernandez has made a sufficient showing of
    exceptional circumstances warranting relief under
    16            HERNANDEZ-GALAND V. GARLAND
    § 1229a(b)(5)(C)(i), and the BIA abused its discretion in
    denying her request to reopen the case. Accordingly, we
    GRANT the petition for review and REMAND to the BIA
    for further proceedings consistent with this opinion. 4
    4
    In view of this disposition, we need not reach the remaining
    contentions raised in the petitions for review. Accordingly, all pending
    motions are DENIED as moot.