Lara-Torres v. Gonzales ( 2005 )


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  •                      FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    DAGOBERTO LARA-TORRES; ERIKA                
    LARA-PEREZ,                                         No. 02-72329
    Petitioners,                   Agency Nos.
    v.                                   A75-306-260
    ALBERTO GONZALES*, Attorney                         A75-306-476
    General,
    Respondent.
    
    DAGOBERTO LARA-TORRES; ERIKA                
    LARA-PEREZ,                                         No. 03-70931
    Petitioners,                   Agency Nos.
    v.                                   A75-306-260
    ALBERTO GONZALES, Attorney                          A75-306-476
    General,
    Respondent.
    
    DAGOBERTO LARA-TORRES; ERIKA                      No. 03-70932
    LARA-PEREZ,                                        Agency Nos.
    Petitioners,                  A75-306-260
    v.                                  A75-306-476
    ALBERTO GONZALES, Attorney                         ORDER AND
    General,                                            AMENDED
    Respondent.
            OPINION
    *Alberto Gonzales is substituted for his predecessor, John Ashcroft, as
    Attorney General of the United States, pursuant to Fed. R. App. P.
    43(c)(2).
    4433
    4434                 LARA-TORRES v. GONZALES
    On Petition for Review of an Order of the
    Board of Immigration Appeals
    Argued and Submitted
    January 13, 2004—San Francisco, California
    Filed September 8, 2004
    Amended April 21, 2005
    Before: J. Clifford Wallace, M. Margaret McKeown,
    Circuit Judges, and Barry Ted Moskowitz, District Judge.**
    Opinion by Judge Wallace;
    Concurrency by Judge McKeown
    **Honorable Barry Ted Moskowitz, United States District Judge for the
    Southern District of California, sitting by designation.
    LARA-TORRES v. GONZALES                 4437
    COUNSEL
    Marc Van Der Hout, Van Der Hout, Brigagliano & Nightin-
    gale, San Francisco, California, for the petitioners.
    Russell J.E. Verby, U.S. Dept. of Justice, Washington, D.C.,
    for the respondent.
    ORDER
    The majority opinion filed September 8, 2004, slip op.
    12991, and appearing at 
    383 F.3d 968
    (9th Cir. 2004), is
    hereby amended as follows:
    1.   Page 974, at end of second full paragraph, after citation
    to 
    Iturribarria, 321 F.3d at 900-01
    , insert: “While this
    temporal distinction may not always be significant, in this
    case, Pineda’s allegedly ineffective assistance did not
    undermine the fairness of the removal proceedings in part
    because it was given well before the prospect of a hearing
    materialized.”
    2.   Page 975, at end of first paragraph: change “removed
    from the actual process itself” to “which does not under-
    mine the fairness of the actual process itself”
    With these amendments, Judge McKeown has voted to
    deny the petition for rehearing en banc, and Judges Wallace
    and Moskowitz have so recommended. The full court has
    been advised of the petition for rehearing en banc and no
    4438              LARA-TORRES v. GONZALES
    judge of the court has requested a vote on whether to rehear
    the matter en banc. Fed. R. App. P. 35. The petition for
    rehearing en banc is DENIED. No subsequent petitions for
    rehearing or rehearing en banc may be filed.
    OPINION
    WALLACE, Senior Circuit Judge:
    Dagoberto Lara-Torres and Erika Lara-Perez (together Peti-
    tioners) timely petitioned for review of three Board of Immi-
    gration Appeals (Board) decisions which have since been
    consolidated before us. We have jurisdiction pursuant to 8
    U.S.C. § 1252, and we deny the petitions.
    I.
    Although the accuracy of the following account might be
    disputed, for this proceeding we portray the background facts
    as Petitioners do. Lara-Torres entered the United States from
    Mexico on June 2, 1988, without being admitted or paroled.
    Lara-Perez arrived on September 27 of the following year,
    also crossing into the United States without being admitted.
    The two, both natives and citizens of Mexico, were married
    in the United States and have a daughter with United States
    citizenship. They apparently concealed their illegal immigrant
    status from United States immigration officials until the fol-
    lowing events unfolded.
    In January of 1997, Lara-Torres found his way to the law
    office of Walter Pineda in search of immigration advice.
    When he inquired about his options for securing permanent
    legal residence in the United States, Pineda informed him that
    an asylum application was one possibility. If the Immigration
    and Naturalization Service (INS) were to deny Lara-Torres’s
    asylum application, an Immigration Judge (IJ) would consider
    LARA-TORRES v. GONZALES                4439
    the application at a subsequent hearing to determine if Lara-
    Torres must depart the United States. An additional category
    of relief would be available to Lara-Torres at that time, the
    exact form of which depended on whether he was placed in
    immigration proceedings before April 1, 1997, or after. April
    1 was significant, Pineda explained, because on that day,
    recent congressional alterations to United States immigration
    provisions would become law. Accordingly, if the INS com-
    menced a “deportation” action prior to April 1 by filing an
    “Order to Show Cause,” Lara-Torres’s accrual of seven years
    “continuous physical presence” in the United States would
    make him eligible for “suspension of deportation.” On the
    other hand, if the INS sought to have him “removed” after
    April 1, 1997, Lara-Torres could seek “cancellation of remov-
    al,” but only upon accumulating ten years physical presence.
    According to Lara-Torres, Pineda indicated that it did not
    matter whether Lara-Torres received a “Notice to Appear,”
    charging him as removable, before he reached the ten-year
    threshold since he would continue to accrue time during
    immigration proceedings. Relying on Pineda’s advice, Lara-
    Torres signed an asylum application and asked Pineda to
    complete it. Pineda complied and submitted it to the INS on
    March 7, 1997. The application listed Lara-Perez as a deriva-
    tive applicant.
    Barely three weeks later, the Illegal Immigration Reform
    and Immigrant Responsibility Act of 1996 (IIRIRA), Pub. L.
    No. 104-208, 110 Stat. 3009-546, took effect, ushering in the
    sweeping substantive and terminological changes foretold by
    Pineda. One of the anticipated changes impacted the Petition-
    ers differently than Pineda had suggested. Pineda had accu-
    rately reported that IIRIRA would eliminate “suspension of
    deportation,” IIRIRA § 308(b)(7), 110 Stat. at 3009-615
    (repealing 8 U.S.C. § 1254), and institute a replacement form
    of relief—“cancellation of removal”—requiring ten years
    continuous presence, 
    id. § 304(a)(3),
    110 Stat. at 3009-594 to
    3009-596 (codified as amended at 8 U.S.C. § 1229b). How-
    ever, Pineda wrongly predicted the effect IIRIRA’s “stop-
    4440               LARA-TORRES v. GONZALES
    time” provision would have on the Petitioners’ application for
    cancellation of removal. As alluded to above, Pineda took the
    position that the provision would not be applied “retroactive-
    ly” to aliens who submit asylum applications prior to April 1,
    1997. This view has not withstood judicial scrutiny. See, e.g.,
    Vasquez-Zavala v. Ashcroft, 
    324 F.3d 1105
    (9th Cir. 2003).
    By its terms, the stop-time provision halts an alien’s accrual
    of physical presence as of the date the INS files a Notice to
    Appear. 8 U.S.C. § 1229b(d)(1).
    Thus, it turned out to be critical that the INS file an Order
    to Show Cause against the Petitioners before April 1, 1997,
    instead of a Notice to Appear shortly thereafter. Come April
    1, having met the seven-year physical presence requirement
    for suspension of deportation would no longer matter. Being
    shy of the ten years necessary for cancellation of removal
    risked making Petitioners ineligible for any relief if the INS
    filed a Notice to Appear before they achieved ten years “con-
    tinuous physical presence.” Given Petitioners’ status, Pineda’s
    strategy was a much greater gamble than they had been led to
    believe, and a near sure loser at that. By the Petitioners’ cal-
    culations, whose accuracy we assume, Pineda filed the March
    7 asylum application far too late to sneak through the remain-
    ing window of availability for suspension of deportation; at
    least seven to eight weeks typically passed between filing an
    asylum application and being charged by the local INS office.
    True to its average, the INS filed a Notice to Appear on
    May 5, 1997. At their hearing before the IJ on July 7, 1997,
    the Petitioners withdrew their application for asylum. The IJ
    found them removable and denied their application for cancel-
    lation of removal since they had not accrued the required ten
    years continuous physical presence.
    The Petitioners filed an appeal with the Board, which was
    dismissed on May 30, 2001. The Board did not properly
    deliver the decision to the Petitioners’ counsel of record, and
    thus was forced to reissue the dismissal on December 28,
    LARA-TORRES v. GONZALES                  4441
    2001. We considered this ruling on September 13, 2002, and
    granted a petition for review because the Board failed to
    attach a copy of its May 30, 2001, order to the December 28,
    2001, reissuance. On January 30, 2003, the Board again
    attempted to reissue its decision of May 30, 2001, but again
    neglected to attach a copy of the actual order. One of the Peti-
    tioners’ three current petitions seeks relief from this failure.
    The other two petitions address the issue at the heart of this
    case: whether Pineda provided constitutionally infirm assis-
    tance of counsel. Following the Board’s December 28, 2001,
    dismissal, the Petitioners filed a motion to reopen the matter
    based on a claim of ineffective assistance of counsel. The
    Board denied this motion on June 25, 2002, on two grounds:
    (1) the Petitioners failed to comply with the procedural
    requirements established in Matter of Lozada, 19 I. & N. Dec.
    637 (BIA 1988); and (2) Pineda’s legal approach was a tacti-
    cal miscalculation, not ineffective assistance. The Board sub-
    sequently rejected the Petitioners’ motion to reconsider the
    June 25, 2002, refusal to reopen. Although the Board reversed
    itself with respect to the alleged Lozada deficiencies, it upheld
    its determination that Pineda’s litigation strategy was tactical.
    The Petitioners separately petitioned for review of each
    denial. We consolidated all three petitions in an order dated
    May 6, 2003.
    II.
    We turn first to the ineffective assistance claims in the Peti-
    tioners’ motion to reopen and motion to reconsider. We
    review the Board’s denials of both motions for an abuse of
    discretion. We must uphold the Board’s ruling “[u]nless [it]
    acted arbitrarily, irrationally, or contrary to law.” Lo v. Ash-
    croft, 
    341 F.3d 934
    , 937 (9th Cir. 2003) (internal quotation
    marks and citations omitted). Questions of law are reviewed
    de novo, Lopez v. INS, 
    184 F.3d 1097
    , 1099 (9th Cir. 1999),
    as are claims of due process violations, Castillo-Perez v. INS,
    
    212 F.3d 518
    , 523 (9th Cir. 2000).
    4442               LARA-TORRES v. GONZALES
    Petitioners’ briefs and oral argument posit that Pineda’s
    assistance was ineffective in essentially two ways, both of
    which entail allegedly erroneous legal positions. First, the
    Petitioners maintain that Pineda should have pursued a differ-
    ent strategy to secure for them the right to remain lawfully
    and permanently in the United States. Second, the Petitioners
    aver that Pineda misinformed them on the relevant law and
    available legal options.
    [1] In asserting that Pineda’s legal services were defective
    on these grounds, the Petitioners misconstrue the effective
    assistance of counsel right applicable to immigration matters.
    To be certain, evidence of ineffective assistance of counsel
    can be a ground for reopening immigration proceedings. See
    Iturribarria v. INS, 
    321 F.3d 889
    , 894-97 (9th Cir. 2003). But
    since deportation and removal proceedings are civil, they are
    “not subject to the full panoply of procedural safeguards
    accompanying criminal trials,” including the right to counsel
    under the Sixth Amendment. Magallanes-Damian v. INS, 
    783 F.2d 931
    , 933 (9th Cir. 1986). Instead, the extent to which
    aliens are entitled to effective assistance of counsel during
    these proceedings is governed by the Fifth Amendment due
    process right to a fair hearing. 
    Id. To establish
    a due process
    violation, the Petitioners must make two showings: (1) the
    alleged ineffective assistance rendered “the proceeding . . . so
    fundamentally unfair that [they were] prevented from reason-
    ably presenting [their] case,” 
    Iturribarria, 321 F.3d at 899
    ;
    and (2) “substantial prejudice,” which “is essentially a dem-
    onstration that the alleged violation affected the outcome of
    the proceedings,” Lata v. INS, 
    204 F.3d 1241
    , 1246 (9th Cir.
    2000).
    [2] Although the Petitioners contend they were denied the
    opportunity to “reasonably present [their] case” during the
    removal hearing, their argument in support of that proposition
    fails. None of Pineda’s purported deficiencies pertain to the
    actual substance of the hearing (e.g., evidence presented or
    omitted, arguments raised or overlooked), let alone call the
    LARA-TORRES v. GONZALES                   4443
    hearing’s fairness into question. The basic “unfairness” of
    which the Petitioners complain is that they never would have
    been subject to removal proceedings had it not been for their
    reliance on Pineda’s unfortunate immigration-law advice.
    This “unfairness,” however, did not taint the “fairness” of the
    hearing.
    As an initial consideration, we have already rejected
    broader due process attacks of this nature, i.e., that it is unfair
    to place in removal proceedings illegal aliens who were ineli-
    gible for cancellation of removal and who thought their dili-
    gence ensured they could avail themselves of suspension of
    deportation. Most on point is Vasquez-Zavala v. Ashcroft, 
    324 F.3d 1105
    (9th Cir. 2003), a case where a husband and wife
    submitted asylum applications on March 10, 1997, under the
    assumption that pre-IIRIRA law would apply to place them in
    deportation proceedings in the event their applications were
    denied. 
    Id. at 1106,
    1108. Nonetheless, the INS filed a Notice
    to Appear charging them as removable. 
    Id. at 1106.
    We
    rebuffed the contention that this offended due process:
    We also reject Petitioners’ due process challenge
    to the application of IIRIRA. Petitioners do not con-
    tend that there were any procedural problems with
    their hearings or ability to present evidence, but
    rather argue that placing them in removal rather than
    deportation proceedings by itself amounts to a due
    process violation. . . . [T]here is no colorable due
    process claim.
    
    Id. at 1108-09.
    In Lopez-Urenda v. Ashcroft, 
    345 F.3d 788
    (9th Cir. 2003), we rejected the same argument raised by a
    petitioner who applied for asylum immediately before
    IIRIRA’s enactment, concluding “that his placement in
    removal proceedings is [not] so fundamentally unfair as to
    amount to a denial of due process.” 
    Id. at 796;
    see also
    Ramirez-Zavala v. Ashcroft, 
    336 F.3d 872
    , 874-75 (9th Cir.
    2003) (holding that an alien who tried to file for suspension
    4444                LARA-TORRES v. GONZALES
    of deportation with the INS before April 1, 1997, was not eli-
    gible for that relief because her removal proceedings com-
    menced with the filing of a Notice to Appear); Jimenez-
    Angeles v. Ashcroft, 
    291 F.3d 594
    , 600 (9th Cir. 2002) (same).
    The principle driving these decisions governs here. Removal
    proceedings do not become constitutionally unfair simply
    because they are precipitated in part by an attorney’s advice
    instead of general INS delay, or because the illegal alien
    might believe that he could avoid detection until eligible for
    another form of relief.
    The Petitioners’ misguided citation to Strickland v. Wash-
    ington, 
    466 U.S. 668
    (1984), and the proposition for which it
    stands—that “the performance inquiry must be whether coun-
    sel’s assistance was reasonable considering all the circum-
    stances,” 
    id. at 688—is
    emblematic of their defective
    reasoning. Strickland defined the Sixth Amendment standard
    for criminal proceedings, 
    id. at 687,
    which, as stated above,
    does not attach to civil immigration matters. See Magallanes-
    
    Damian, 783 F.2d at 933
    (“Petitioners must show not merely
    ineffective assistance of counsel, but assistance which is so
    ineffective as to have impinged upon the fundamental fairness
    of the hearing . . . .”). The Petitioners are thus wrong to assert
    that we must assess Pineda’s performance strictly in terms of
    Strickland’s “reasonableness” standard. The proper focus of
    our inquiry is whether “the proceeding is so fundamentally
    unfair that the alien is prevented from reasonably presenting
    her case.” 
    Iturribarria, 321 F.3d at 899
    .
    [3] Indeed, the Petitioners cite no authority that construes
    the Fifth Amendment’s fair hearing guarantee to inquire only
    into the reasonableness of the lawyer’s actions, and our rele-
    vant precedent yields no support for this theory. To be certain,
    we have commented on the significant role a lawyer plays in
    helping navigate illegal aliens through an intricate set of pro-
    cedures. See, e.g., Monjaraz-Munoz v. INS, 
    327 F.3d 892
    , 897
    (9th Cir. 2003) (“The role of an attorney in the deportation
    process is especially important. For the alien unfamiliar with
    LARA-TORRES v. GONZALES                  4445
    the laws of our country, an attorney serves a special role in
    helping the alien through a complex and completely foreign
    process.”); 
    Iturribarria, 321 F.3d at 901
    (“One reason that
    aliens . . . retain legal assistance in the first place is because
    they assume that an attorney will know how to comply with
    the procedural details that make immigration proceedings so
    complicated.”). When we have characterized counsel’s assis-
    tance as ineffective, however, the legal services were rendered
    while proceedings were ongoing; that is, after a charging doc-
    ument was filed. See, e.g., Rodriguez-Lariz v. INS, 
    282 F.3d 1218
    , 1226 (9th Cir. 2002) (recognizing counsel was ineffec-
    tive when the attorney, during the pendency of deportation
    proceedings, inexplicably failed to fulfill his promise to file
    a timely application for relief); 
    Castillo-Perez, 212 F.3d at 526
    (same); 
    Iturribarria, 321 F.3d at 900-01
    (same). While
    this temporal distinction may not always be significant, in this
    case, Pineda’s allegedly ineffective assistance did not under-
    mine the fairness of the removal proceedings in part because
    it was given well before the prospect of a hearing material-
    ized.
    The two cases the Petitioners offered during oral argument
    as examples of due process infringements observed outside
    the context of a specific proceeding are inapposite. The effec-
    tive assistance of counsel was simply not at issue. See
    McNary v. Haitian Refugee Ctr., Inc., 
    498 U.S. 479
    , 491
    (1991) (deciding a jurisdictional issue in a case where there
    was no “dispute that the INS routinely and persistently vio-
    lated the Constitution and statutes in processing [special agri-
    cultural workers] applications” (emphasis added)); Walters v.
    Reno, 
    145 F.3d 1032
    , 1036 (9th Cir. 1998) (holding that “the
    nationwide procedures by which the INS obtained waivers in
    document fraud cases violated the aliens’ rights to due pro-
    cess of law”). Although we do not controvert that due process
    violations can come in a variety of shapes and sizes, we are
    unpersuaded that the Petitioners have suffered one here. We
    reject the Petitioners’ attempt to cast such an expansive and
    amorphous Fifth Amendment due process right that encom-
    4446               LARA-TORRES v. GONZALES
    passes legal assistance which does not undermine the fairness
    of the actual process itself.
    The conclusion we reach here accords with Huicochea-
    Gomez v. INS, 
    237 F.3d 696
    (6th Cir. 2001), a nearly identical
    case where the petitioners “contend[ed] that [their attorney]’s
    conduct amounted to ineffective assistance of counsel because
    his ineptitude brought [them] to the attention of the INS for
    removal, when they had been living respectably, even if ille-
    gally, in the United States for a period just short of the time
    required for eligibility to request cancellation of removal.” 
    Id. at 698.
    The attorney’s blunder was asking the INS in Septem-
    ber 1997 to commence immigration proceedings so that peti-
    tioners could apply for suspension of deportation, unaware
    that IIRIRA repealed that form of relief and replaced it with
    another for which the petitioners were not yet eligible. 
    Id. at 697-98.
    Nonetheless, the Sixth Circuit held that the petitioners
    could not establish that they were prejudiced by the miscue:
    It is too speculative for the [petitioners] to claim that
    but for [their attorney]’s legal advice, they would not
    be facing deportation or would have been granted the
    discretionary relief they are seeking. Because the
    [petitioners] have conceded their removability, as the
    facts plainly indicate, they cannot establish that
    [their attorney]’s ineffective assistance, which led to
    the [Board]’s final order of removal, has denied
    them their Fifth Amendment right to due process of
    law.
    
    Id. at 700.
    [4] The fallacy in the Petitioners’ argument is further
    exposed by the relief they propose for the alleged due process
    violation. Broadly speaking, due process violations are reme-
    died by providing the aggrieved party the process he or she
    was deprived (or an equivalent). Hence immigration proceed-
    ings are “reopened” to give a petitioner the opportunity to
    LARA-TORRES v. GONZALES                  4447
    press the case fully, an opportunity the illegal alien lacked the
    first go-around due to prior counsel’s legal errors. Nothing
    would change in this case, however, if the Petitioners were
    given a do-over; putting them back in removal proceedings
    could not result in anything other than their removal since
    they never accrued the ten years continuous physical presence
    that would make them eligible for cancellation of removal.
    The remedy they endeavor to fashion—to be placed back in
    removal proceedings and treated as if IIRIRA’s stop-time rule
    did not apply to them—would require the untenable construc-
    tion of an entirely hypothetical world.
    In sum, the Petitioners were in the United States illegally
    in 1997, and the INS was well within its authority in filing a
    Notice to Appear to commence removal proceedings. Except
    as discussed in Part III below, there is no indication the INS
    or the Board failed to afford them all the proper procedural
    protections in holding them removable on the basis of that
    charging document. More importantly, there is nothing indi-
    cating that Pineda’s legal services undermined the fundamen-
    tal fairness of those proceedings. This is all the process due
    to the Petitioners.
    The Petitioners suggest that the Board’s specific inquiry—
    whether Pineda made a series of legitimate tactical decisions
    —narrows our review to that particular issue. We are keenly
    aware of the limitations placed on our authority to scrutinize
    Board determinations. See, e.g., INS v. Ventura, 
    537 U.S. 12
    (2002) (per curiam) (reversing because, instead of remanding
    to the Board, our court ruled on an alternative ground the
    Board had not reached). However, in examining the scope of
    the Fifth Amendment effective assistance of counsel right
    applicable to immigration proceedings, we are not “disregard-
    [ing] the [Board]’s legally mandated role” to consider certain
    matters in the first instance, nor are we depriving it of the
    opportunity to pass on an issue suited to its expertise or that
    requires it to develop the record. See 
    id. at 17.
    Rather, we are
    addressing an antecedent question of law whose resolution
    4448               LARA-TORRES v. GONZALES
    determines whether the Petitioners have any basis for relief in
    the first place. In that sense, we are ruling on the ground on
    which the Board relies: Pineda’s “advocacy did not constitute
    ineffective assistance of counsel,” because his advice could
    not constitute ineffective assistance of counsel under the cir-
    cumstances.
    As Petitioners’ due process rights were not violated, the
    Board did not abuse its discretion in denying their motion to
    reopen and motion to reconsider.
    III.
    [5] Lastly, the Petitioners take issue with the Board’s
    improper service of its May 30, 2001, order affirming the IJ
    ruling that they are removable. It is undisputed that the appli-
    cable immigration regulations obligated the Board to supply
    a copy of the decision to the alien petitioner, 8 C.F.R. § 3.1(f)
    (2001) (now codified at 8 C.F.R. § 1003.1(f)), and that the
    Board failed to comply. However, the Petitioners have not
    been injured by the Board’s oversight, nor do they specify any
    relief to which they are entitled. See Florez-de Solis v. INS,
    
    796 F.2d 330
    , 336 (9th Cir. 1986) (“Violation of a regulation
    renders the deportation unlawful only if the violation preju-
    diced the interests of the alien which are protected by the reg-
    ulation.” (internal quotation marks, brackets, and citations
    omitted)). We have stated that 8 C.F.R. § 3.1(f) (2001), the
    regulation ignored by the Board, “protect[s the alien’s] right
    to petition this court for review.” Florez-de 
    Solis, 796 F.2d at 336
    . The Petitioners were “not deprived of these rights”
    because their “petition to this court for review was timely and
    [they have] obtained that review.” Id.; cf. Martinez-Serrano v.
    INS, 
    94 F.3d 1256
    (9th Cir. 1996). We can provide no further
    redress.
    Petition DENIED.
    LARA-TORRES v. GONZALES                  4449
    McKEOWN, Circuit Judge, concurring in the judgment:
    I agree with the result reached by the majority, but cannot
    sign onto its reasoning without qualification. I would simply
    deny Lara-Torres’s petition on the ground that the BIA was
    correct to conclude that the original attorney committed a tac-
    tical miscalculation rather than ineffective assistance of coun-
    sel. I agree that the error here should be judged against the
    Due Process Clause of the Fifth Amendment. I write sepa-
    rately because I am unable to join the majority in its effort to
    forge new constitutional boundaries where resolution could be
    reached on much narrower grounds.
    At the heart of my concern is the rigid temporal barrier the
    majority erects around what it calls “the actual process itself.”
    Under the thesis crafted by the majority, due process claims
    akin to Lara-Torres’s are subject to a new threshold question:
    Were “the legal services [ ] rendered . . . after a charging doc-
    ument was filed”? Maj. op. at 4445 (emphasis in original). By
    fixating on the word “process” in “due process” and reducing
    it to its most technical meaning, see 
    id. at 4445,
    the majority
    elevates to paramount importance the initiation of a formal
    legal proceeding. So much of lawyering, and, for that matter,
    the legal “process,” occurs before or in connection with initia-
    tion of formal proceedings such that the majority’s new rule
    has the capacity to narrow significantly the protections
    afforded by due process.
    The rigidity imposed by the majority’s rule runs contrary to
    the spirit of due process and fundamental fairness. As the
    Supreme Court has explained in the civil context of child cus-
    tody hearings, due process “is not a technical conception with
    a fixed content.” Lassiter v. Dep’t of Soc. Servs., 
    452 U.S. 18
    ,
    24 (1981). “Rather, the phrase expresses the requirement of
    ‘fundamental fairness,’ a requirement whose meaning can be
    as opaque as its importance is lofty.” 
    Id. The majority
    here
    perhaps attempts to relieve due process of some of its murki-
    ness. But whatever clarity might be gained comes at too great
    4450                  LARA-TORRES v. GONZALES
    a cost: the temporal incision created by the majority opinion
    cuts away the actual substance of fundamental fairness.1
    Resolution of this case could be accomplished by adher-
    ence to the principle of judicial restraint. Substantial record
    evidence supports the BIA’s conclusion that the strategical
    errors committed by Lara-Torres’s attorney did not rise to the
    level of constitutional infirmity. In my view, it is more pru-
    dent to deny the petition for this reason than to fashion a new
    rule of constitutional law.
    Accordingly, with respect to Part II, I respectfully concur
    only in the result.
    1
    In the criminal context, for example, we frequently entertain claims
    that due process was violated when statutory language is so ambiguous
    that the “defendant . . . had no fair warning that his conduct violated the
    law.” Webster v. Woodford, 
    361 F.3d 522
    , 530 (9th Cir. 2004). The foun-
    dation of such an argument lies entirely outside of the temporal scope of
    “the proceedings,” yet we accept without hesitation that the right claimed
    is one contemplated by the Fifth (or Fourteenth) Amendment.
    

Document Info

Docket Number: 02-72329

Filed Date: 4/20/2005

Precedential Status: Precedential

Modified Date: 10/13/2015

Authorities (20)

Carlos Huicochea-Gomez and Margot Huicochea-Reza v. ... , 237 F.3d 696 ( 2001 )

elvira-magallanes-damian-v-immigration-naturalization-service-monica , 783 F.2d 931 ( 1986 )

Shobna Chandar Lata v. Immigration and Naturalization ... , 204 F.3d 1241 ( 2000 )

dagoberto-lara-torres-erika-lara-perez-v-john-ashcroft-attorney-general , 383 F.3d 968 ( 2004 )

Ruben Lopez v. Immigration and Naturalization Service , 184 F.3d 1097 ( 1999 )

Hugo Castillo-Perez v. Immigration and Naturalization ... , 212 F.3d 518 ( 2000 )

Nicolas Rodriguez-Lariz Maria De Jesus Guevara-Martinez v. ... , 282 F.3d 1218 ( 2002 )

Francisco Vasquez-Zavala Cristina Vasquez-Patino v. John D. ... , 324 F.3d 1105 ( 2003 )

Juan Monjaraz-Munoz v. Immigration and Naturalization ... , 327 F.3d 892 ( 2003 )

Maria De Jesus Ramirez-Zavala v. John Ashcroft, Attorney ... , 336 F.3d 872 ( 2003 )

Fong Yang Lo, AKA Fong Yang Yu Bin Lo v. John D. Ashcroft, ... , 341 F.3d 934 ( 2003 )

Javier Lopez-Urenda v. John Ashcroft, Attorney General , 345 F.3d 788 ( 2003 )

Samuel Martinez-Serrano v. Immigration and Naturalization ... , 94 F.3d 1256 ( 1996 )

98-cal-daily-op-serv-3748-98-daily-journal-dar-5164-maria-walters , 145 F.3d 1032 ( 1998 )

Maria Marta Florez-De Solis v. Immigration and ... , 796 F.2d 330 ( 1986 )

Miguel Angel Iturribarria v. Immigration and Naturalization ... , 321 F.3d 889 ( 2003 )

Lassiter v. Department of Social Servs. of Durham Cty. , 101 S. Ct. 2153 ( 1981 )

Immigration & Naturalization Service v. Ventura , 123 S. Ct. 353 ( 2002 )

McNary v. Haitian Refugee Center, Inc. , 111 S. Ct. 888 ( 1991 )

Strickland v. Washington , 104 S. Ct. 2052 ( 1984 )

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