Andrei Dragomirescu v. U.S. Attorney General ( 2022 )


Menu:
  • USCA11 Case: 20-13705     Date Filed: 08/16/2022       Page: 1 of 16
    [PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 20-13705
    ____________________
    ANDREI DRAGOMIRESCU,
    Petitioner,
    versus
    U.S. ATTORNEY GENERAL,
    Respondent.
    ____________________
    Petition for Review of a Decision of the
    Board of Immigration Appeals
    Agency No. A203-043-855
    ____________________
    USCA11 Case: 20-13705       Date Filed: 08/16/2022   Page: 2 of 16
    2                     Opinion of the Court                20-13705
    Before NEWSOM, BRANCH, and BRASHER, Circuit Judges.
    BRANCH, Circuit Judge:
    Andrei Dragomirescu petitions for review of the denial of
    his motion to reopen his removal proceedings. After receiving a
    notice to appear that initiated his removal proceedings and advised
    him of his obligation to keep his address up-to-date with the
    Department of Homeland Security (DHS), Dragomirescu moved
    and did not send the agency his new address. The immigration
    court later sent Dragomirescu a notice informing him of the time
    and place of his removal hearing. Since he had moved,
    Dragomirescu did not receive that notice. He then failed to show
    up at his removal hearing and was ordered removed in absentia.
    Dragomirescu asserts that he was improperly ordered
    removed in absentia because he did not receive the notice of his
    removal hearing the agency was required to provide under the
    Immigration and Nationality Act (INA), 
    8 U.S.C. § 1101
     et seq. We
    disagree. Once he received a notice to appear warning him of his
    obligation to update the agency when he changed addresses,
    Dragomirescu was on the hook to follow through with that
    instruction. Because he failed to keep DHS apprised of his
    whereabouts, the INA allowed for Dragomirescu’s removal in
    absentia even though he never received the later notice informing
    him of his removal hearing’s time and place. Dragomirescu’s
    removal order complied with the statute’s requirements.
    Accordingly, we deny the petition.
    USCA11 Case: 20-13705            Date Filed: 08/16/2022        Page: 3 of 16
    20-13705                  Opinion of the Court                               3
    I.
    Andrei Dragomirescu, a native and citizen of Romania, first
    entered the United States in 1998. For a time in the early 2010s,
    Dragomirescu was a conditional permanent resident, a status he
    obtained by virtue of his marriage to a U.S. citizen. In 2013,
    Dragomirescu applied to remove the conditions on his permanent
    resident status. But he missed the interview with DHS for his
    adjustment-of-status request and later divorced. As a result, in
    2015, DHS terminated Dragomirescu’s status and he became
    removable under 
    8 U.S.C. § 1227
    (a)(1)(D)(i).
    In January 2016, DHS sent Dragomirescu a notice to appear
    initiating his removal proceedings. DHS sent the notice by regular
    mail to Dragomirescu’s then-current address in Marietta, Georgia.1
    The notice to appear informed Dragomirescu that DHS was
    charging him as removable and that his removal hearing would be
    held at a time and place “to be set.” It also contained a series of
    advisals about Dragomirescu’s responsibility to keep his address
    up-to-date with the agency and the potential consequences that
    might follow if he did not:
    You are required to provide the DHS, in writing, with
    your full mailing address and telephone number. You
    1
    In his brief, Dragomirescu asserts that he “was not residing at [the Marietta]
    address at the time the Notice to Appear was mailed there.” There is no record
    evidence to support that assertion. At oral argument, Dragomirescu’s counsel
    clarified that he was in fact living at the Marietta address in January 2016.
    USCA11 Case: 20-13705      Date Filed: 08/16/2022   Page: 4 of 16
    4                     Opinion of the Court              20-13705
    must notify the Immigration Court immediately
    using Form EOIR-33 whenever you change your
    address or telephone number during the course of
    this proceeding. You will be provided with a copy of
    this form. Notices of hearing will be mailed to this
    address. If you do not submit Form EOIR-33 and do
    not otherwise provide an address at which you may
    be reached during proceedings, then the Government
    shall not be required to provide you with written
    notice of your hearing. If you fail to attend the
    hearing at the time and place designated on this
    notice, or any date and time later directed by the
    Immigration Court, a removal order may be made by
    the immigration judge in your absence, and you may
    be arrested and detained by the DHS.
    Sometime after DHS sent the notice to appear,
    Dragomirescu moved to a new location, but did not inform DHS
    or the immigration court of his new address. In August 2017, the
    immigration court sent Dragomirescu a notice with the time and
    place of his removal hearing. The immigration court sent the
    notice of hearing to the same Marietta address it had on file—the
    last one Dragomirescu had provided. Naturally, since he no longer
    lived there, Dragomirescu did not receive the notice of hearing,
    which was returned undeliverable.
    In November 2017, an immigration judge conducted
    Dragomirescu’s removal hearing. Dragomirescu did not show up,
    so the immigration judge conducted the hearing in absentia and
    ordered Dragomirescu removed based on evidence of his
    USCA11 Case: 20-13705       Date Filed: 08/16/2022     Page: 5 of 16
    20-13705               Opinion of the Court                        5
    removability provided by DHS. In December 2017, the
    immigration court sent a notice of the removal determination to
    the same Marietta address as before. That notice was returned
    undeliverable too.
    In July 2019, Dragomirescu moved to rescind his in absentia
    removal order and reopen his removal proceedings. He alleged
    that he had received neither the January 2016 notice to appear that
    initiated his removal proceedings, nor the August 2017 notice
    setting the time and place of his hearing, and that the removal
    order was therefore improper.
    An immigration judge denied Dragomirescu’s motion to
    reopen his removal proceedings. Dragomirescu appealed that
    decision to the Board of Immigration Appeals, which adopted and
    affirmed the immigration judge’s decision. The Board noted that
    the August 2017 notice setting the time and place of
    Dragomirescu’s removal hearing had been returned undeliverable.
    However, the Board found that “the evidence show[ed] that the
    respondent received” the initial notice to appear that “informed
    him of the necessity of informing the Court if his address changed.”
    And, the Board found that Dragomirescu had provided no
    evidence that “would serve to rebut the presumption” that he
    received that initial notice to appear, which was sent to his current
    address at the time. The Board ruled that Dragomirescu had
    properly been ordered removed in absentia and dismissed the
    appeal. This petition followed.
    USCA11 Case: 20-13705      Date Filed: 08/16/2022    Page: 6 of 16
    6                     Opinion of the Court               20-13705
    II.
    Where, as here, the Board “expressly adopts or explicitly
    agrees with the Immigration Judge’s opinion . . . we review the
    Immigration Judge’s opinion to the extent the [Board] found that
    the Immigration Judge’s reasons were supported by the record, and
    we review the [Board’s] decision with regard to those matters on
    which it rendered its own opinion and reasoning.” Thamotar v.
    U.S. Att’y Gen., 
    1 F.4th 958
    , 969 (11th Cir. 2021).
    “We review the denial of a motion to reopen removal
    proceedings for abuse of discretion,” but we review legal
    determinations de novo. Li v. U.S. Att’y Gen., 
    488 F.3d 1371
    , 1374
    (11th Cir. 2007). In evaluating whether the agency abused its
    discretion, our “review is limited to determining whether [it]
    exercised its discretion in an arbitrary or capricious manner.”
    Zhang v. U.S. Att’y Gen., 
    572 F.3d 1316
    , 1319 (11th Cir. 2009).
    “The moving party bears a heavy burden, as motions to reopen are
    disfavored, especially in removal proceedings.” 
    Id.
     (citations
    omitted).
    III.
    Dragomirescu argues that the immigration judge
    improperly ordered him removed in violation of the INA’s
    requirements for in absentia removal. As we will explain, we
    disagree.
    We begin with the relevant legal framework. The INA sets
    out an intricate set of procedures for the removal of aliens
    USCA11 Case: 20-13705            Date Filed: 08/16/2022         Page: 7 of 16
    20-13705                   Opinion of the Court                               7
    unlawfully present in the United States. See 
    8 U.S.C. §§ 1229
    ,
    1229a. To start with, the statute provides that an alien has a right
    to notice of his removal proceedings. See 
    id.
     § 1229(a). The statute
    contemplates two distinct types of written notice to aliens who are
    subject to removal—one of which is sent to the alien in every
    removal case, and the other of which may or may not be.
    The first type of written notice the statute provides for is the
    “notice to appear.” Id. § 1229(a)(1). Akin to a charging document,
    the notice to appear is sent to the alien at the outset of his removal
    proceedings. Among other things, the notice to appear informs the
    alien of the specific charges against him and outlines their legal and
    factual basis. Id. § 1229(a)(1)(A)–(D). It informs the alien of the
    time and place at which his removal hearing will be held. 2 Id.
    2
    In earlier times, DHS and its predecessor agency would often send aliens
    incomplete notices to appear that left the time and place of the aliens’ removal
    hearings blank. See Pereira v. Sessions, 
    138 S. Ct. 2105
    , 2111 (2018). Recently,
    the Supreme Court has made clear that this approach does not comport with
    the INA’s statutory scheme. See 
    id.
     at 2113–18; Niz-Chavez v. Garland, 
    141 S. Ct. 1474
    , 1480–85 (2021). Instead, the Supreme Court has explained that, to
    comply with the statute, the notice to appear must provide, within the four
    corners of a single document, all the information the statute requires that it
    contain, including the time and place of the removal hearing. See Niz-Chavez,
    141 S. Ct. at 1480.
    In this case, the January 2016 notice to appear Dragomirescu received was
    incomplete under Niz-Chavez’s rule—it was missing the time and place of his
    removal hearing. However, that defect is immaterial to our analysis. In
    August 2017, the immigration court sent Dragomirescu a separate notice
    informing him of the time and place of his removal hearing. And as we explain
    below, for in absentia removal, what matters is whether the alien received
    USCA11 Case: 20-13705           Date Filed: 08/16/2022       Page: 8 of 16
    8                         Opinion of the Court                    20-13705
    § 1229(a)(1)(G)(i). It advises the alien of his obligation to keep DHS
    apprised of any changes to his address, which ensures that DHS is
    able to get in touch with the alien while the removal process is
    ongoing. Id. § 1229(a)(1)(F)(i)–(ii). Finally, the notice to appear
    warns the alien that, if he fails to keep his address up-to-date with
    the agency, the immigration judge can order him removed at a
    hearing in his absence. Id. § 1229(a)(1)(F)(iii); see also id.
    § 1229a(b)(5).
    The second type of notice the statute provides for is what is
    commonly called a “notice of hearing.” See id. § 1229(a)(2). A
    notice of hearing is a simpler document than a notice to appear—
    mainly, it informs an alien that the time or place of his upcoming
    removal hearing has changed. Id. In any particular removal case,
    the immigration court may send one or more notices of hearing
    updating the time or place of the alien’s removal hearing, or it may
    send none.
    Turning now to the rules for the removal proceedings
    themselves, these proceedings are conducted by immigration
    judges who have the power to receive evidence and hear testimony
    from the alien and others. Id. § 1229a(a)(1), (b)(1). The alien has
    the right to attend his removal hearing and plead his case if he
    wishes, either pro se or through counsel. Id. § 1229a(b)(2)(A)(ii),
    “notice for the particular hearing that was missed”—which in this case is the
    August 2017 notice, not the January 2016 notice. See Dacostagomez-Aguilar
    v. U.S. Att’y Gen., 
    40 F.4th 1312
    , 1314 (11th Cir. 2022).
    USCA11 Case: 20-13705             Date Filed: 08/16/2022         Page: 9 of 16
    20-13705                   Opinion of the Court                                 9
    (b)(4). Oftentimes, aliens attend their removal hearings and raise
    challenges to their removability.
    And what if an alien fails to show up to his removal hearing?
    As we have emphasized, “[s]kipping [one’s removal] proceedings is
    no way to avoid removal.” Dacostagomez-Aguilar v. U.S. Att’y
    Gen., 
    40 F.4th 1312
    , 1313–14 (11th Cir. 2022). To ensure that the
    removal process is not stymied by aliens playing hide and seek, the
    INA sets out procedures for the removal of an alien “in absentia”—
    i.e., at a hearing at which the alien is absent. See 8 U.S.C.
    § 1229a(b)(5). The statute provides that an alien who does not
    attend his removal hearing “shall be ordered removed in absentia”
    as long as the “written notice required under paragraph (1) or (2)
    of section 1229(a) of this title”—i.e., the notice to appear or notice
    of hearing setting the time and place of the hearing—was provided
    to the alien.3 See id. § 1229a(b)(5)(A).
    Of course, sometimes an alien, for whatever reason, never
    receives notice of his removal hearing’s time and place. Typically,
    when that happens, the statute does not allow for in absentia
    removal. See id. But what if the reason the alien failed to learn the
    time and place of his hearing is because he moved and failed to send
    3
    Recently, we clarified that the “written notice required under paragraph (1)
    or (2)” passage of the in absentia statute operates in the disjunctive, such that—
    when an alien was sent both a notice to appear and one or more later notices
    of hearing—in absentia removal is warranted as long as the alien received “the
    notice for the particular hearing that was missed.” Dacostagomez, 40 F.4th at
    1314, 1316–18.
    USCA11 Case: 20-13705        Date Filed: 08/16/2022      Page: 10 of 16
    10                      Opinion of the Court                  20-13705
    the agency his new address? The in absentia statute addresses this
    situation too, in what we will call its “exception clause”:
    No written notice shall be required under
    subparagraph [(b)(5)](A) if the alien has failed to
    provide the address required under section
    1229(a)(1)(F) of this title.
    Id. § 1229a(b)(5)(B); see also id. § 1229(a)(2)(B) (similarly stating
    that written notice to an alien of a change to the time or place of
    his removal hearing “shall not be required . . . if the alien has failed
    to provide the address required under [section 1229(a)](1)(F)”).
    The exception clause requires some breakdown to understand.
    The “written notice . . . required under subparagraph [(b)(5)](A)” is
    the notice of the time and place of the alien’s hearing under
    § 1229(a)(1) or (2) that is normally required for in absentia removal.
    The “failed to provide the address required under section
    1229(a)(1)(F)” language is a reference to the “keep your address up-
    to-date or else” advisals in the notice to appear in § 1229(a) that
    kicks off the removal proceedings. Putting it all together, and in
    plainer terms, here is what the exception clause says: an alien who
    does not receive notice of the time and place of his removal hearing
    after he moves and fails to send DHS his new address can be
    removed in absentia, as long as he at least received the initial notice
    to appear advising him of his obligation to keep his address up-to-
    date and the consequences of failing to do so. After all, if an alien
    fails to tell DHS he has moved after DHS warned him that he must,
    USCA11 Case: 20-13705           Date Filed: 08/16/2022         Page: 11 of 16
    20-13705                   Opinion of the Court                              11
    he has only himself to blame if he fails to receive any later notices
    the agency tries to send him.
    Notably, in In re G-Y-R-, 
    23 I&N Dec. 181
     (BIA 2001), the en
    banc Board adopted this same reading of the exception clause. The
    Board found that in absentia removal under the exception clause is
    allowed “only if the alien has first been informed of the particular
    statutory address obligations associated with removal proceedings
    and of the consequences of failing to provide a current address,”
    information that is “first communicated in the Notice to Appear.”
    
    Id. at 187
    . Thus, the Board interpreted the statute to “preclude the
    entry of an in absentia order of removal when the alien has not
    received the Notice to Appear and thus does not know of the
    particular address obligations associated with removal
    proceedings.” 
    Id. at 183
    . The Board’s interpretation of the in
    absentia statute is one to which we owe deference. See Castillo-
    Arias v. U.S. Att’y Gen., 
    446 F.3d 1190
    , 1195 (11th Cir. 2006)
    (“[R]eview of the [Board’s statutory] interpretation is informed by
    the principle of deference articulated in Chevron, U.S.A., Inc. v.
    Natural Resources Defense Council, Inc., [
    467 U.S. 837
     (1984)].”).
    And for the reasons we have stated, we agree with it. 4
    4
    We note that in Dominguez v. U.S. Attorney General, 
    284 F.3d 1258
     (11th
    Cir. 2002)—a case involving a due process challenge to an in absentia removal
    order—we appeared to interpret the exception clause more broadly than the
    Board has, to allow for in absentia removal when an alien fails to keep his
    address up-to-date with DHS, even if the alien never received a notice to
    appear advising him of his obligation to do so . See 
    id.
     at 1259–61 (noting that
    USCA11 Case: 20-13705           Date Filed: 08/16/2022        Page: 12 of 16
    12                        Opinion of the Court                      20-13705
    To recap: as a general rule, an alien may be removed in
    absentia if he received notice of the time and place of his removal
    hearing and then failed to attend. See 8 U.S.C. § 1229a(b)(5)(A);
    Dacostagomez, 40 F.4th at 1316–18. But, as an exception to that
    rule, an alien can be removed in absentia without notice of his
    removal hearing’s time and place if, after receiving an initial notice
    to appear advising him to keep his address up-to-date, the alien
    moves and fails to inform DHS of his new address. See 8 U.S.C.
    § 1229a(b)(5)(B).
    “an alien has an affirmative duty to provide the government with a correct
    address” as a matter of course under a different section of the INA, 
    8 U.S.C. § 1305
    (a), and broadly stating that “[f]ailing to provide the INS with a change
    of address will preclude the alien from claiming that the INS did not provide
    him or her with notice of a hearing”).
    Dominguez was a due process case in which our statements about the INA’s
    statutory requirements for in absentia removal were dicta. See 
    id.
     There is a
    surface-level tension between the Board’s narrower reading of the exception
    clause in G-Y-R- and our apparently broader reading of the clause in dicta in
    Dominguez. But we think the tension is explained by the fact that the cases
    involved different types of challenges to in absentia removal. Dominguez
    addressed a constitutional challenge under the Due Process Clause, see 
    id. at 1259
    , whereas G-Y-R- addressed a statutory challenge under the INA itself. See
    23 I&N Dec. at 187. Importantly, the constitutional and statutory
    requirements for notice prior to in absentia removal are distinct. The
    constitution sets a minimum floor. See Anin v. Reno, 
    188 F.3d 1273
    , 1278
    (11th Cir. 1999) (“Due process is satisfied if notice is accorded in a manner
    reasonably calculated to ensure that notice reaches the alien.” (quotation
    omitted) (citing Mullane v. Hanover Bank & Tr. Co., 
    339 U.S. 306
    , 318
    (1950))). But Congress is free to enact notice requirements going beyond the
    Constitution’s guarantees, and in the in absentia removal statute, it has.
    USCA11 Case: 20-13705       Date Filed: 08/16/2022    Page: 13 of 16
    20-13705               Opinion of the Court                       13
    We now turn to applying these rules to the case at hand.
    Dragomirescu was ordered removed in absentia at a hearing he
    failed to attend. He challenges the propriety of that order under
    the INA’s in absentia removal provisions. Under the framework
    we have set out, the first question we must answer is whether
    Dragomirescu received notice of the time and place of the “hearing
    at which he was ordered removed.” See Dacostagomez, 40 F.4th
    at 1314. The answer to that question is no. After DHS earlier sent
    Dragomirescu an initial notice to appear that left the time and place
    of his removal hearing blank, in August 2017, the immigration
    court sent him a notice of hearing filling those blanks in. The
    notice of hearing was returned undeliverable. It is clear
    Dragomirescu did not receive it.
    Because Dragomirescu did not receive notice of his removal
    hearing’s time and place, we turn to the in absentia statute’s
    exception clause—which, again, allows for in absentia removal
    without such notice if the alien did not receive the notice after he
    moved and failed to update his address with DHS. 8 U.S.C.
    § 1229a(b)(5)(B). As we have explained, in absentia removal under
    the exception clause is warranted if the alien received a notice to
    appear warning him to keep his address up-to-date and then failed
    to do so. Thus, the key question is whether Dragomirescu received
    his initial notice to appear containing those address advisals. If he
    did, his failure to receive the subsequent notice of hearing after
    failing to update his address is on him, not the agency.
    USCA11 Case: 20-13705          Date Filed: 08/16/2022        Page: 14 of 16
    14                        Opinion of the Court                    20-13705
    The answer to that question is yes. Although he argues
    otherwise, the record shows that Dragomirescu received the notice
    to appear DHS sent him in January 2016. DHS sent the notice by
    regular mail to Dragomirescu’s then-current address in Marietta,
    Georgia. The immigration courts apply a “presumption of receipt
    to a Notice to Appear . . . sent by regular mail when the notice was
    properly addressed and mailed according to normal office
    procedures.” In re M-R-A-, 
    24 I&N Dec. 665
    , 673 (BIA 2008). The
    Board applied that presumption in this case, finding that this
    “evidence show[ed] that the respondent received his [notice to
    appear] which informed him of the necessity of informing the
    Court if his address changed.” We find no error—and certainly no
    abuse of discretion—in the Board’s determination on this point.5
    See Lonyem v. U.S. Att’y Gen., 
    352 F.3d 1338
    , 1340 (11th Cir. 2003)
    (noting that “[w]e review the denial of a motion to reopen for an
    abuse of discretion” and that the immigration courts’ “findings of
    fact are conclusive unless a reasonable factfinder would be
    compelled to conclude to the contrary”).
    In the agency proceedings, Dragomirescu sought to rebut
    the presumption that he received his notice to appear. See M-R-A-,
    5
    Dragomirescu notes that there was a typo in his address on the notice to
    appear DHS prepared—the agency added a second “r” in the city
    Dragomirescu lived in, misspelling it “Marrietta.” The Board found it
    appropriate to apply a presumption of delivery notwithstanding the extra “r.”
    The Board did not abuse its discretion in doing so. We also think the errant
    consonant would not have confused the postman.
    USCA11 Case: 20-13705       Date Filed: 08/16/2022    Page: 15 of 16
    20-13705               Opinion of the Court                       15
    24 I&N Dec. at 673–74 (noting that an alien may seek to rebut the
    presumption that he received a notice sent by regular mail to the
    correct address with an affidavit or other evidence). Dragomirescu
    noted that he acted diligently in moving to reopen his removal
    proceedings after he learned of his in absentia removal and that he
    “had every incentive” to “attend court” and challenge his
    removability—factors that, under the Board’s precedents, weigh
    against the presumption of delivery. See id. (providing that, “[i]n
    determining whether a respondent has rebutted” the presumption
    of delivery of a notice sent by regular mail, the immigration court
    “may consider a variety of factors, including . . . the respondent’s
    actions upon learning of the in absentia order, and whether due
    diligence was exercised”). The Board found these arguments
    unpersuasive, weighing more heavily the fact that Dragomirescu
    “did not submit an affidavit from either himself or friends which
    would serve to rebut the presumption of delivery.” We cannot
    conclude that this determination was an abuse of discretion either.
    Thus, we do not disturb the agency’s conclusion that
    Dragomirescu received the notice to appear that advised him of his
    obligation to keep his address up-to-date. The record supports that
    finding.
    After Dragomirescu received his notice to appear at his then-
    current address in Marietta, there is no dispute that he later moved
    and failed to inform DHS of his new address—which is why he
    failed to receive the notice of hearing the immigration court later
    sent to the same address. Because Dragomirescu “failed to provide
    USCA11 Case: 20-13705      Date Filed: 08/16/2022   Page: 16 of 16
    16                    Opinion of the Court               20-13705
    the address required under section 1229(a)(1)(F),” he was properly
    ordered removed under the in absentia statute’s exception clause.
    8 U.S.C. § 1229a(b)(5)(B). Dragomirescu has provided no grounds
    to reopen his removal proceedings.
    PETITION DENIED.