Daniel Flores v. William Barr , 930 F.3d 1082 ( 2019 )


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  •                        FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    DANIEL FLORES, AKA                            No. 15-73461
    Richard Daniel Flores,
    Petitioner,                 Agency No.
    A013-068-941
    v.
    WILLIAM P. BARR, Attorney                        OPINION
    General,
    Respondent.
    On Petition for Review of an Order of the
    Board of Immigration Appeals
    Submitted June 13, 2019*
    Pasadena, California
    Filed July 18, 2019
    Before: Kim McLane Wardlaw, Jay S. Bybee, and
    John B. Owens, Circuit Judges.
    Per Curiam Opinion
    *
    The panel unanimously concludes this case is suitable for decision
    without oral argument. See Fed. R. App. P. 34(a)(2).
    2                          FLORES V. BARR
    SUMMARY**
    Immigration
    Granting in part and denying in part Daniel Flores’s
    petition for review of a decision of the Board of Immigration
    Appeals’ denying his untimely motion to reopen based on
    ineffective assistance of counsel, the panel concluded that the
    BIA applied standards more stringent than were proper in
    concluding that Flores had not established prejudice as a
    result of his prior counsel’s performance, and remanded.
    The BIA denied Flores’s motion to reopen on the ground
    that he failed to show his prior counsel’s performance
    resulted in prejudice with respect to any of the forms of relief
    he would pursue on reopening – asylum, withholding of
    removal, protection under the Convention Against Torture
    (CAT), and relief under former Immigration & Nationality
    Act § 212(c).
    Because the agency had concluded that Flores’s
    conviction for committing lewd and lascivious acts on a child
    under the age of 14 in violation of California Penal Code
    § 288(a) was an aggravated felony, the panel considered
    whether it had jurisdiction in light of 8 U.S.C.
    § 1252(a)(2)(C), which bars review of a final order of
    removal against an alien who is removable for having
    committed certain offenses. The panel concluded that it had
    jurisdiction to review: (1) the legal question of whether
    Flores’s conviction was an aggravated felony; and (2) the
    **
    This summary constitutes no part of the opinion of the court. It has
    been prepared by court staff for the convenience of the reader.
    FLORES V. BARR                         3
    denial of the motion to reopen to the extent the decision
    rested on a ground other than the conviction.
    The panel explained that, to establish prejudice in the
    context of a motion to reopen based on ineffective assistance
    of counsel, it is not necessary for a petitioner to make out a
    prima facie case of eligibility for the ultimate relief sought—a
    petitioner need only show that counsel’s deficient
    performance “may have affected the outcome of the
    proceedings” by showing “plausible” grounds for relief.
    With respect to asylum and withholding of removal, the
    panel concluded that the BIA did not abuse its discretion in
    concluding that Flores suffered no prejudice, explaining that
    Flores’s § 288(a) conviction was a “sexual abuse of a minor”
    aggravated felony under this court’s precedent, and that
    Flores failed to identify any intervening higher authority that
    is clearly irreconcilable with that precedent. Because Flores
    was convicted of an aggravated felony with a sentence of
    more than five years, the panel concluded that he was
    statutorily ineligible for asylum and withholding of removal
    and that, therefore, the BIA did not abuse its discretion in
    determining that Flores failed to show prejudice on those
    grounds for relief, which were not “plausibly” available to
    him.
    However, the panel concluded that the BIA abused its
    discretion in concluding that Flores failed to show prejudice
    with respect to deferral of removal under the CAT.
    Specifically, the panel explained that the BIA applied the
    wrong standard at this stage of proceedings by concluding
    that the evidence Flores submitted with his motion did not
    show “a clear probability” that he would be tortured upon his
    return to Mexico; although the more-likely-than-not standard
    4                     FLORES V. BARR
    governs the merits of a CAT claim, in the context of a motion
    to reopen for ineffective assistance, Flores was only required
    to show plausible grounds for relief.
    The panel concluded that the BIA made the same error
    with respect to Flores’s claim for § 212(c) relief, noting that
    the BIA concluded that the additional evidence of hardship
    that Flores presented “would not change” the result and
    explaining that the BIA abused its discretion by improperly
    ruling on the merits of the new § 212(c) evidence in the
    context of determining prejudice.
    Accordingly, the panel remanded to the BIA to consider
    evidence relating to these forms of relief under the correct
    standard for prejudice.
    COUNSEL
    David B. Gardner, Law Offices of David B. Gardner, Los
    Angeles, California, for Petitioner.
    Matthew B. George, Trial Attorney; Benjamin C. Mizer,
    Principal Deputy Assistant Attorney; Douglas E. Ginbsurg,
    Assistant Director; Office of Immigration Litigation, Civil
    Division, United States Department of Justice, Washington,
    D.C.; for Respondent.
    FLORES V. BARR                         5
    OPINION
    PER CURIAM:
    Daniel Flores petitions for review of the Board of
    Immigration Appeals’ (BIA) order denying his untimely
    motion to reopen his removal proceedings. Flores’s motion
    rested on his assertion that he received ineffective assistance
    of counsel during his removal proceedings. Although the
    BIA agreed with Flores that his prior counsel performed
    deficiently, the BIA denied his motion to reopen after
    concluding that Flores failed to show prejudice. With respect
    to some of Flores’s claims, however, the BIA applied
    “standards more stringent than were proper” for determining
    prejudice. Maravilla Maravilla v. Ashcroft, 
    381 F.3d 855
    ,
    859 (9th Cir. 2004) (per curiam). We accordingly grant the
    petition in part, deny the petition in part, and remand for
    further proceedings.
    I
    A
    Petitioner Daniel Flores is a native and citizen of Mexico.
    He came to the United States as a lawful permanent resident
    in 1962, when he was seven years old, and has continuously
    lived in the United States ever since. All of his family—his
    elderly mother, his half-brother, two daughters, and several
    grandchildren—live in the United States. He has no family
    in Mexico.
    Starting in the 1970s, Flores began serving as a
    confidential informant for law enforcement, participating in
    undercover controlled drug buys and testifying against
    6                     FLORES V. BARR
    members of various gangs. Also around that time, Flores
    began to amass a lengthy criminal record that culminated in
    his pleading guilty in 1990 to two felony counts of
    committing lewd and lascivious acts on a child under the age
    of 14 in violation of California Penal Code § 288(a). Flores’s
    conviction carried with it a six-year prison sentence, of which
    he served three. He was released from prison on parole in
    1994, discharged from parole in 1997, and has no further
    criminal record.
    After his release from prison, Flores worked in the
    corporate security industry until 2002, when he stopped
    working for health reasons. He resumed his role as a
    confidential informant for law enforcement in 2008 but was
    forced to discontinue his assistance in 2011 following foot
    surgery. Today, Flores spends his time taking care of his
    mother, who suffers from several serious medical conditions,
    including epilepsy, Parkinson’s disease, and dementia.
    B
    DHS initiated removal proceedings against Flores,
    alleging that his conviction under § 288(a) qualified as an
    “aggravated felony” conviction for a “crime of violence”
    under 8 U.S.C. § 1101(a)(43)(F) and “sexual abuse of a
    minor” under 8 U.S.C. § 1101(a)(43)(A), independent bases
    rendering Flores removable under 8 U.S.C.
    § 1227(a)(2)(A)(iii). After attending a couple of immigration
    hearings unrepresented, Flores hired an attorney to represent
    him, admitted he was a Mexican citizen, and denied the
    charges of removability. An immigration judge (IJ)
    concluded that Flores had in fact been convicted under
    § 288(a) and that this conviction constituted both a “crime of
    violence” and “sexual abuse of a minor,” at which point
    FLORES V. BARR                                7
    Flores sought only one form of relief from
    removal—discretionary relief under former § 212(c) of the
    Immigration and Nationality Act (INA), 8 U.S.C. § 1182(c)
    (repealed 1996).1 For the agency to exercise its discretion in
    favor of granting § 212(c) relief, the applicant must show that
    the “the social and humane considerations presented in the
    applicant’s favor” outweigh “the adverse factors that
    evidence the applicant’s undesirability as a permanent
    resident.” Vargas-Hernandez v. Gonzales, 
    497 F.3d 919
    , 923
    (9th Cir. 2007) (citation omitted); see Matter of Marin, 16 I.
    & N. Dec. 581, 584–85 (BIA 1978).
    An IJ heard testimony from Flores, his mother, his half-
    brother, and his two daughters. All of Flores’s relatives
    supported his request to remain in the United States, stressing
    his good character and the hardships his removal would
    produce. Nevertheless, the IJ denied Flores’s application
    for § 212(c) relief in August 2013. Although the IJ
    identified several positive factors bearing on Flores’s
    application—including, among others, his many years of
    residency in the United States; his close and supportive
    relationship with his elderly mother; his work for law
    enforcement; and the absence of any criminal conduct since
    his release from prison in 1994—the IJ concluded that these
    factors did not outweigh the “serious nature” of his § 288(a)
    conviction. The IJ also noted Flores’s lack of recent
    employment and his failure to “voluntarily” attend counseling
    after his release from prison (even though he had attended
    counseling while in prison).
    1
    Although it was repealed in 1996, § 212(c) relief “remain[s]
    available, on the same terms as before, to an alien whose removal is based
    on a guilty plea entered before § 212(c)’s repeal.” Judulang v. Holder,
    
    565 U.S. 42
    , 48 (2011) (citing INS v. St. Cyr, 
    533 U.S. 289
    , 326 (2001)).
    8                      FLORES V. BARR
    Flores appealed the IJ’s decision to the BIA. Reviewing
    the IJ’s decision de novo, the BIA concluded that the IJ
    “properly balanced the adverse factors of record evidencing
    the respondent’s undesirability as a permanent resident with
    the social and humane considerations presented in his behalf
    and correctly determined that relief is not in the best interest
    of this country.”
    Flores then filed a petition for review in this court. The
    government moved to dismiss, arguing that we lacked
    jurisdiction to review the discretionary denial of § 212(c)
    relief. See, e.g., Palma-Rojas v. INS, 
    244 F.3d 1191
    , 1192
    (9th Cir. 2001) (per curiam). Flores, represented by the same
    attorney, never responded. We granted the motion to dismiss
    for lack of jurisdiction in June 2015 and denied rehearing
    shortly thereafter.
    C
    In August 2015, Flores, represented by new counsel, filed
    a motion with the BIA to reopen his removal proceedings,
    alleging that his prior counsel provided ineffective assistance.
    Ordinarily, a motion to reopen must be filed within 90 days
    of the final removal order, see 8 U.S.C. § 1229a(c)(7)(C)(i);
    8 C.F.R. § 1003.2(c)(2), a deadline that had long passed for
    Flores. But the 90-day deadline is subject to “equitable
    tolling due to ineffective assistance of counsel.”
    Salazar-Gonzalez v. Lynch, 
    798 F.3d 917
    , 920 (9th Cir.
    2015). For equitable tolling to apply, the petitioner must
    show “(a) that he was prevented from timely filing his
    motion due to prior counsel’s ineffectiveness; (b) that he
    demonstrated due diligence in discovering counsel’s fraud
    or error; and (c) that he complied with the procedural
    requirements of Matter of Lozada, 19 I. & N. Dec. 637 (BIA
    FLORES V. BARR                         9
    1988).” 
    Id. (quoting Singh
    v. Holder, 
    658 F.3d 879
    , 884 (9th
    Cir. 2011)). In addition to these procedural requirements,
    the petitioner “must show that his ‘counsel’s performance
    was deficient, and that he suffered prejudice’ as a result.” 
    Id. (internal alteration
    omitted) (quoting 
    Singh, 658 F.3d at 885
    ).
    Flores contended that his prior counsel provided
    ineffective assistance by failing to, among other things,
    challenge the grounds for his removability, apply for
    withholding of removal and protection under the Convention
    Against Torture (CAT), develop sufficient hardship evidence
    for his § 212(c) application, prepare his family members for
    the § 212(c) hearing, and respond to the government’s motion
    to dismiss in this court. Flores attached a sworn declaration
    explaining his fear of being tortured in Mexico as a result of
    his work helping to prosecute gang members. He also
    submitted additional evidence of the hardship he and his
    mother would face if he were removed, letters from law
    enforcement confirming Flores’s work as a confidential
    informant, and evidence of country conditions in Mexico,
    including a declaration by a country conditions expert.
    The BIA denied Flores’s motion to reopen. Although the
    BIA concluded that Flores satisfied the requirements of
    Lozada and demonstrated that his prior counsel “did not
    perform with sufficient competence,” the BIA found that
    Flores failed to show “prejudice” with respect to any of the
    forms of relief he would pursue on reopening—asylum,
    withholding of removal, and CAT protection. First, the BIA
    concluded that Flores’s conviction under California Penal
    Code § 288(a)—which, it observed, qualifies as an
    “aggravated felony” conviction for “sexual abuse of a minor”
    under 8 U.S.C. § 1101(a)(43)(A)—rendered him statutorily
    ineligible for asylum, and that the six-year sentence
    10                     FLORES V. BARR
    accompanying that conviction rendered him ineligible for
    withholding of removal under the INA and withholding of
    removal under the CAT. Second, the BIA concluded that
    although Flores is eligible for deferral of removal under the
    CAT, his evidence showed a “possib[ility]”—but not “a clear
    probability”—that he would be tortured upon his return to
    Mexico with the acquiescence of public officials. Third, the
    BIA found no prejudice regarding Flores’s new evidence in
    support of his § 212(c) application, concluding that this
    “additional evidence of hardship to his mother and to
    himself” “would not change” the result. Finally, the BIA
    rejected Flores’s arguments that he suffered prejudice by his
    prior counsel’s failure to prepare witnesses and failure to file
    a response to the government’s motion to dismiss.
    Because the BIA found no prejudice, it did not address
    diligence before rejecting Flores’s request for equitable
    tolling and denying his motion to reopen as untimely. Flores
    filed a timely petition for review.
    II
    We first consider whether we have jurisdiction over
    Flores’s petition for review. We ordinarily have jurisdiction
    under 8 U.S.C. § 1252 to review the BIA’s denial of a motion
    to reopen. See Mata v. Lynch, 
    135 S. Ct. 2150
    , 2154 (2015).
    The government contends, however, that we lack jurisdiction
    in this case pursuant to 8 U.S.C. § 1252(a)(2)(C), which
    provides that “no court shall have jurisdiction to review any
    final order of removal against an alien who is removable by
    reason of having committed,” among other offenses, an
    aggravated felony under 8 U.S.C. § 1227(a)(2)(A)(iii).
    FLORES V. BARR                              11
    But as the government admits, we have recognized two
    exceptions to this jurisdiction-stripping provision that apply
    in this case. First, § 1252(a)(2)(C) does not preclude “review
    of constitutional claims or questions of law,” 
    id. § 1252(a)(2)(D),
    including the question whether a particular
    conviction is an aggravated felony under the INA. See, e.g.,
    Diego v. Sessions, 
    857 F.3d 1005
    , 1011 (9th Cir. 2017).
    Thus, to the extent Flores argues that his conviction under
    § 288(a) does not qualify as an aggravated felony, we have
    jurisdiction to review that purely legal question.
    Second, we have held that Ҥ 1252(a)(2)(C) applies only
    when—and to the extent that—the agency has found the
    petitioner to be removable based on one of the enumerated
    criminal grounds.” Unuakhaulu v. Gonzales, 
    416 F.3d 931
    ,
    936 (9th Cir. 2005). Section 1252(a)(2)(C) therefore does not
    apply “when the agency ‘does not rely on an alien’s
    conviction in denying [the requested] relief.’” Agonafer v.
    Sessions, 
    859 F.3d 1198
    , 1202 (9th Cir. 2017) (quoting
    Morales v. Gonzales, 
    478 F.3d 972
    , 980 (9th Cir. 2007)); see
    also Garcia v. Lynch, 
    798 F.3d 876
    , 881 (9th Cir. 2015)
    (“[T]he § 1252(a)(2)(C) bar does not apply to the denial of a
    procedural motion that rests on a ground independent of the
    conviction that triggers the bar.”).2 We therefore retain
    jurisdiction to review the BIA’s denial of Flores’s motion to
    reopen to the extent the BIA rested its decision on a ground
    other than Flores’s conviction under § 288(a).
    2
    We acknowledge that this exception has been criticized both within
    this circuit, see Pechenkov v. Holder, 
    705 F.3d 444
    , 449–52 (9th Cir.
    2012) (Graber, J., concurring), and outside of this circuit, see, e.g.,
    Ortiz-Franco v. Holder, 
    782 F.3d 81
    , 90 (2d Cir. 2015); 
    id. at 92
    n.1
    (Lohier, J., concurring). But the exception “remain[s] good law” that we
    as a three-judge panel are bound to apply. 
    Garcia, 798 F.3d at 880
    .
    12                     FLORES V. BARR
    III
    We now turn to the merits of Flores’s petition for review.
    We review the BIA’s denial of a motion to reopen for an
    abuse of discretion, but review purely legal questions de
    novo. Bonilla v. Lynch, 
    840 F.3d 575
    , 581 (9th Cir. 2016).
    “The BIA abuses its discretion when its decision is arbitrary,
    irrational, or contrary to law.” 
    Id. (citation omitted).
    As noted above, the BIA denied Flores’s motion to reopen
    for one reason—his failure to show prejudice resulting from
    his counsel’s deficient performance. “To establish a showing
    of prejudice in the context of a motion to reopen, it is not
    necessary for a petitioner to make out a prima facie case of
    eligibility for the ultimate relief sought—a petitioner need not
    show that he would win or lose on any claims.”
    Martinez-Hernandez v. Holder, 
    778 F.3d 1086
    , 1088 (9th Cir.
    2015) (per curiam) (internal quotation marks and alterations
    omitted) (quoting Maravilla 
    Maravilla, 381 F.3d at 858
    ).
    Rather, the petitioner need only demonstrate that counsel’s
    deficient performance “may have affected the outcome of the
    proceedings” by showing “plausible” grounds for relief. 
    Id. (quoting Maravilla
    Maravilla, 381 F.3d at 858
    ). If that
    standard is satisfied, the petitioner should be given “another
    opportunity to present [his] case before the IJ” with adequate
    counsel. Morales Apolinar v. Mukasey, 
    514 F.3d 893
    , 899
    (9th Cir. 2008).
    A
    With respect to asylum and withholding of removal, the
    BIA did not abuse its discretion in concluding that Flores
    suffered no prejudice. An “aggravated felony” conviction
    renders an alien ineligible for asylum, 8 U.S.C.
    FLORES V. BARR                        13
    § 1158(b)(2)(A)(ii), (B)(i); if that conviction resulted in a
    prison sentence of at least five years, the alien is also
    ineligible for withholding of removal under the INA, 
    id. § 1231(b)(3)(B),
    and withholding of removal under the CAT,
    8 C.F.R. § 1208.16(d)(2). One such “aggravated felony” is
    “sexual abuse of a minor.” 8 U.S.C. § 1101(a)(43)(A).
    Flores challenges the BIA’s conclusion that his conviction
    under California Penal Code § 288(a) qualifies as a
    conviction for “sexual abuse of a minor.”
    We have already answered this question and “repeatedly
    held that California Penal Code § 288(a) categorically
    involves ‘sexual abuse of a minor’ under 8 U.S.C.
    § 1101(a)(43)(A).” United States v. Farmer, 
    627 F.3d 416
    ,
    420 (9th Cir. 2010) (citing United States v. Baron-Medina,
    
    187 F.3d 1144
    , 1147 (9th Cir. 1999)); see also United States
    v. Castro, 
    607 F.3d 566
    , 568 (9th Cir. 2010) (explaining that
    “a conviction under section 288(a) categorically constitutes
    ‘sexual abuse of a minor’”); United States v. Medina-Villa,
    
    567 F.3d 507
    , 512–16 (9th Cir. 2009) (same); United States
    v. Medina-Maella, 
    351 F.3d 944
    , 947 (9th Cir. 2003) (same).
    To overcome this precedent, Flores would need to
    identify “intervening higher authority” that is “clearly
    irreconcilable” with it. Miller v. Gammie, 
    335 F.3d 889
    , 893
    (9th Cir. 2003) (en banc). He has not done so. Flores relies
    primarily on recent Ninth Circuit cases—e.g., Menendez v.
    Whitaker, 
    908 F.3d 467
    (9th Cir. 2018); United States v.
    Gomez, 
    757 F.3d 885
    (9th Cir. 2014); Rivera-Cuartas v.
    Holder, 
    605 F.3d 699
    (9th Cir. 2010)—but those cases
    addressed different federal offenses or different state statutes
    14                        FLORES V. BARR
    (or both). In any event, none constitutes “intervening higher
    authority.” 
    Miller, 335 F.3d at 893
    (emphasis added).3
    Because Flores was convicted of an aggravated felony
    with a sentence of more than five years, he is statutorily
    ineligible for asylum and withholding of removal under the
    INA and the CAT. The BIA therefore did not abuse its
    discretion in determining that Flores failed to show prejudice
    on those grounds for relief, which were not “plausibly”
    available to him. See Granados-Oseguera v. Mukasey, 
    546 F.3d 1011
    , 1016 (9th Cir. 2008) (per curiam).
    B
    The BIA also concluded that Flores failed to show
    prejudice from his former attorney’s ineffective assistance
    with respect to “deferral of removal” under the CAT, 8 C.F.R.
    § 1208.17(a). The BIA abused its discretion in reaching that
    conclusion.
    Unlike withholding of removal, deferral of removal is
    available even if the alien has been convicted of an
    aggravated felony. See Lopez-Cardona v. Holder, 
    662 F.3d 1110
    , 1113–14 (9th Cir. 2011) (citing 8 C.F.R.
    § 1208.16(c)(4)). Under the regulations, “an applicant for
    deferral of removal must demonstrate that it is more likely
    than not that he or she will be tortured if removed” to the
    3
    Flores also makes passing references to Johnson v. United States,
    
    135 S. Ct. 2551
    (2015), and Sessions v. Dimaya, 
    138 S. Ct. 1204
    (2018),
    but he does not explain how those cases affect our precedent concerning
    sexual abuse of a minor. He does not argue that the term “sexual abuse of
    a minor” is unconstitutionally vague, which is the only issue to which
    Johnson and Dimaya could speak. We accordingly express no opinion on
    that issue.
    FLORES V. BARR                          15
    proposed country of removal. Maldonado v. Lynch, 
    786 F.3d 1155
    , 1164 (9th Cir. 2015) (en banc); see 8 C.F.R.
    § 1208.16(c)(2), (3). “[T]orture” is defined “as ‘any act by
    which severe pain or suffering, whether physical or mental,
    is intentionally inflicted by or at the instigation of or with the
    consent or acquiescence of a public official or other person
    acting in an official capacity.’” 
    Maldonado, 786 F.3d at 1162
    (internal alteration omitted) (quoting 8 C.F.R.
    § 1208.18(a)(1)). Here, the BIA applied this standard in the
    first instance and determined that the evidence submitted in
    connection with Flores’s motion to reopen did not “show that
    torture is more likely than not” if he were removed to Mexico
    or that he faced “a clear probability” of acquiescence in any
    such torture by a public official.
    The BIA applied the wrong standard at this stage of the
    proceedings. Although the more-likely-than-not standard
    governs the merits of a CAT claim, see 
    id. at 1164,
    in the
    context of a motion to reopen for ineffective assistance, the
    petitioner “need not show that [he] ‘would win or lose on any
    claims.’” Maravilla 
    Maravilla, 381 F.3d at 858
    (quoting Lin
    v. Ashcroft, 
    377 F.3d 1014
    , 1027 (9th Cir. 2004)). Indeed, the
    petitioner is not even required to “explain exactly what
    evidence [he] would have presented in support of [those
    claims].” Morales 
    Apolinar, 514 F.3d at 898
    (quoting
    Cano-Merida v. INS, 
    311 F.3d 960
    , 965 (9th Cir. 2002)).
    Rather, the question with respect to prejudice is whether
    counsel’s deficient performance “may have affected the
    outcome of the proceedings,” which means that the petitioner
    “need only show ‘plausible grounds for relief.’” 
    Id. (citations omitted).
    If the petitioner makes that threshold showing, he
    should be given an opportunity to prove his claims, this time
    with the assistance of competent counsel. Any other rule
    would force a petitioner to supply all of the evidence
    16                     FLORES V. BARR
    supporting his claims in his motion to reopen. Such a
    requirement would not only preclude the petitioner from
    presenting oral testimony, but it would also hinder the
    agency’s assessment of credibility, which is often a critical
    issue with respect to many forms of relief from removal. It
    is thus unrealistic to expect a petitioner to adequately present
    his entire case in a written motion to the BIA; if the
    petitioner’s claim is plausible, he should have the
    “opportunity to present [his] case before the IJ.” 
    Id. at 899.
    We have accordingly held that the BIA abuses its discretion
    when it “directly adjudge[s] the question of whether
    petitioners would win or lose their claim,” thereby applying
    a standard “higher than the standard required” to show
    prejudice. Maravilla 
    Maravilla, 381 F.3d at 858
    –59. And
    that is precisely what the BIA did in this case.
    Because the BIA analyzed Flores’s “new prejudice
    evidence under standards more stringent than were proper,”
    we grant the petition and remand to the BIA so that it may
    “consider [the evidence] under the correct standard” for
    prejudice. 
    Id. at 859;
    see Lopez v. Ashcroft, 
    366 F.3d 799
    ,
    806–07 (9th Cir. 2004) (discussing INS v. Orlando Ventura,
    
    537 U.S. 12
    , 16–18 (2002) (per curiam)).
    C
    The BIA made the same error with respect to Flores’s
    claim for relief under former § 212(c). According to the BIA,
    “[e]ven with the additional evidence of hardship to his mother
    and to himself which he presents, we conclude that the result
    in the case would not change.” The BIA again abused its
    discretion by improperly ruling on the merits of the new
    § 212(c) evidence in the context of determining prejudice.
    Remand is therefore appropriate on this claim as well. See
    FLORES V. BARR                               17
    Maravilla 
    Maravilla, 381 F.3d at 858
    –59 (remanding where
    the BIA concluded that the “petitioners failed to show ‘the
    outcome would have been different’”).
    D
    Flores raises several additional claims of prejudice, all of
    which the BIA rejected. The BIA did not abuse its discretion
    in doing so.
    First, Flores argues that he suffered prejudice as a result
    of his attorney’s failure to tell some of his family members
    about the nature of his § 288(a) conviction, contending that
    the IJ relied on this failure “as a factor weighing against the
    exercise of discretion in [his] favor.” The IJ, however,
    referenced Flores’s failure to share the nature of his
    conviction with his family members, not his attorney’s. And
    Flores’s failure to disclose this information to his family
    members is obviously relevant to determining whether they
    could, as the IJ noted, “form an opinion on [Flores’s] good
    character.” The IJ’s reference to Flores’s omission certainly
    does not demonstrate a due process violation attributable to
    Flores’s attorney. Cf. Almaghzar v. Gonzales, 
    457 F.3d 915
    ,
    922 (9th Cir. 2006) (finding no due process violation where
    an IJ “expressed skepticism about how [a witness’s]
    testimony could provide insight” on an applicant’s credibility
    when the witness “did not know of [the applicant’s]
    conviction”).4
    4
    Relatedly, Flores contends that the IJ violated his due process rights
    by engaging in “aggressive cross-examination” of his half-brother and
    older daughter that went “outside the scope of questions pursued by the
    DHS’s attorney.” But “the due process clause does not prevent an IJ from
    examining a witness,” even in an “aggressive[]” and “harsh manner and
    18                      FLORES V. BARR
    Second, Flores asserts that he suffered prejudice as a
    result of his prior counsel’s failure to respond to the
    government’s motion to dismiss in this court. “Prejudice is
    ordinarily presumed in immigration proceedings when
    counsel’s error ‘deprives the alien of the appellate proceeding
    entirely,’” Rojas-Garcia v. Ashcroft, 
    339 F.3d 814
    , 826 (9th
    Cir. 2003) (citation omitted), such as counsel’s “failure to file
    a necessary document,” Hernandez-Mendoza v. Gonzales,
    
    537 F.3d 976
    , 979 (9th Cir. 2007) (mem.). But the only issue
    raised in Flores’s previous petition for review was the BIA’s
    denial of his § 212(c) application, and that petition was
    dismissed for lack of jurisdiction. Flores does not identify
    any “arguments [that] might have been successful” in
    responding to the government’s motion to dismiss on
    jurisdictional grounds, which necessarily leads us to conclude
    that “there was no prejudice from the ineffective assistance of
    counsel” in this regard. 
    Rojas-Garcia, 339 F.3d at 826
    .
    Third, Flores suggests that he suffered prejudice as a
    result of his prior counsel’s failure to recognize his eligibility
    for a U visa, which he contends “would have been granted.”
    But neither the BIA nor IJs have authority over U visa
    petitions; that authority rests solely with United States
    Citizenship and Immigration Services. See Lee v. Holder,
    
    599 F.3d 973
    , 975–76 (9th Cir. 2010) (per curiam) (citing
    8 C.F.R. § 214.14(c)(1)). Flores has not articulated how the
    lack of a visa caused any prejudice in his immigration
    proceedings before the IJ or BIA.
    tone.” Melkonian v. Ashcroft, 
    320 F.3d 1061
    , 1072 (9th Cir. 2003)
    (quoting Antonio-Cruz v. INS, 
    147 F.3d 1129
    , 1131 (9th Cir. 1998)).
    FLORES V. BARR                       19
    IV
    We grant the petition for review with respect to Flores’s
    claims for deferral of removal under the CAT and relief under
    former § 212(c), deny the petition for review with respect to
    all other claims, and remand for further proceedings
    consistent with this opinion. The parties shall bear their own
    costs.
    GRANTED IN PART, DENIED IN PART, AND
    REMANDED.
    

Document Info

Docket Number: 15-73461

Citation Numbers: 930 F.3d 1082

Filed Date: 7/18/2019

Precedential Status: Precedential

Modified Date: 7/18/2019

Authorities (29)

United States v. Cosme Medina-Maella , 351 F.3d 944 ( 2003 )

Mauro Antonio Cano-Merida v. Immigration and Naturalization ... , 311 F.3d 960 ( 2002 )

United States v. Rafael Baron-Medina , 187 F.3d 1144 ( 1999 )

Hernandez-Mendoza v. Gonzales , 233 F. App'x 724 ( 2007 )

United States v. Medina-Villa , 567 F.3d 507 ( 2009 )

Lopez-Cardona v. Holder , 662 F.3d 1110 ( 2011 )

Arout Melkonian v. John Ashcroft, Attorney General , 320 F.3d 1061 ( 2003 )

Oscar Rojas-Garcia v. John Ashcroft, Attorney General ... , 339 F.3d 814 ( 2003 )

Javier Maravilla Maravilla Claudia Lopez Sanchez v. John ... , 381 F.3d 855 ( 2004 )

christine-l-miller-guardian-ad-litem-tonnie-savage-guardian-ad-litem-v , 335 F.3d 889 ( 2003 )

Cesar M. Lopez v. John Ashcroft, Attorney General , 366 F.3d 799 ( 2004 )

Hyoun Kyung Lee v. Holder , 599 F.3d 973 ( 2010 )

Juan ANTONIO-CRUZ, Petitioner, v. IMMIGRATION AND ... , 147 F.3d 1129 ( 1998 )

Rivera-Cuartas v. Holder , 605 F.3d 699 ( 2010 )

United States v. Farmer , 627 F.3d 416 ( 2010 )

United States v. Castro , 607 F.3d 566 ( 2010 )

Nancy Arabillas Morales v. Alberto R. Gonzales, Attorney ... , 478 F.3d 972 ( 2007 )

Granados-Oseguera v. Mukasey , 546 F.3d 1011 ( 2008 )

Morales Apolinar v. Mukasey , 514 F.3d 893 ( 2008 )

Singh v. Holder , 658 F.3d 879 ( 2011 )

View All Authorities »