Manuel Coreas v. Eric Holder, Jr. ( 2013 )


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  •                                UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 12-1680
    MANUEL COREAS,
    Petitioner,
    v.
    ERIC H. HOLDER, JR., Attorney General,
    Respondent.
    On Petition for Review of an Order of the Board of Immigration
    Appeals.
    Argued:   March 21, 2013                     Decided:   June 6, 2013
    Before AGEE, KEENAN, and FLOYD, Circuit Judges.
    Petition dismissed in part and denied in part by unpublished per
    curiam opinion.
    ARGUED: Manuel Rivera, Jr., LAW OFFICE OF MANUEL RIVERA, ESQ.,
    Arlington, Virginia, for Petitioner.      Bernard Arthur Joseph,
    UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for
    Respondent.    ON BRIEF: Stuart F. Delery, Acting Assistant
    Attorney General, Civil Division, Ernesto H. Molina, Jr.,
    Assistant Director, Office of Immigration Litigation, UNITED
    STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent.
    Unpublished opinions are not binding precedent in this circuit.
    PER CURIAM:
    Petitioner Manuel Coreas, a citizen of El Salvador, has
    lived in the United States since November 1994.                       His status was
    adjusted to that of a lawful permanent resident on January 7,
    1998.       Based on his April 2001 conviction in Virginia state
    court for petit larceny, however, the Department of Homeland
    Security      (DHS)     initiated     removal        proceedings       against        him.
    Coreas   subsequently        filed   an   application          for   cancellation        of
    removal,     which     the   immigration       judge    (IJ)    granted.        The     DHS
    appealed the IJ’s decision to the Board of Immigration Appeals
    (BIA).      The BIA sustained the DHS’s appeal, vacated the IJ’s
    decision, and ordered that Coreas be removed to El Salvador.
    Thereafter, Coreas filed a petition for review with this Court.
    For the reasons that follow, we dismiss in part and deny in part
    Coreas’s petition.
    I.
    There is no dispute that Coreas committed a crime of moral
    turpitude.        On   April   26,    2001,     he     was   convicted     in    Loudoun
    County      General    District      Court     of    petit      larceny,     which      he
    committed on or about January 7, 2001.                         For that offense, a
    sentence of one year may be imposed.                     See Va. Code § 18.2-96
    (stating that the crime of petit larceny “shall be punishable as
    a   Class     1   misdemeanor”);       Id.     §     18.2-11(a)      (“For      Class     1
    2
    misdemeanors,      confinement         in       jail   for     not    more   than    twelve
    months and a fine of not more than $2,500, either or both.”).
    Afterwards, with the issuance and service of a notice to
    appear by    a     DHS   group    supervisor,          the     DHS    commenced     removal
    proceedings against Coreas under 8 U.S.C. § 1227(a)(2)(A)(i),
    which    allows     removal      when       a    lawful      permanent       resident     is
    convicted within five years after admission of a crime involving
    moral turpitude for which a sentence of one year or longer may
    be   imposed.        Coreas      subsequently          filed     an    application        for
    cancellation of removal for permanent residents, pursuant to 8
    U.S.C. § 1229b(a), which the IJ granted.                        The DHS then filed a
    Notice of Appeal (NOA) with the BIA.                     The BIA thereafter vacated
    the IJ’s decision and ordered that Coreas be removed.                                Coreas
    then filed his petition for review with this Court.
    II.
    Coreas argues that we should reverse the BIA’s decision
    vacating     the    IJ’s       order    cancelling           his      removal      because,
    according    to    Coreas,     the     BIA      failed    to    consider     all     of   the
    required    factors      and    the    BIA       improperly      engaged     in     its   own
    factfinding.       But before we can consider these claims, we must
    first determine whether we have jurisdiction to do so.                             “Federal
    appellate courts determine de novo whether they have subject
    3
    matter jurisdiction to decide a case.”                      Kporlor v. Holder, 
    597 F.3d 222
    , 225 (4th Cir. 2010).
    According      to   8   U.S.C.       §    1252(a)(2)(B)-(i),       “[n]o      court
    shall have jurisdiction to review any judgment regarding the
    granting of relief under . . . 1229b,” the section regarding
    cancellation of removal.            However, the statute goes on to make
    clear that the courts of appeals retain jurisdiction to review
    constitutional       claims        and    questions         of   law.        See    id.
    § 1252(a)(2)(D) (“Nothing in subparagraph (B) . . . shall be
    construed     as    precluding      review       of    constitutional    claims      or
    questions of law raised upon a petition for review filed with an
    appropriate court of appeals in accordance with this section.”).
    Coreas    attempts       to    get       past    the   jurisdictional    bar    by
    arguing that the BIA “failed to consider all of the factors
    required by law in determining an application for cancellation
    of removal.”       Positive factors include:
    family ties within the United States, residence
    of long duration in this country (particularly when
    the   inception  of   residence   occurred  while  the
    respondent was of young age), evidence of hardship to
    the respondent and family if deportation occurs,
    service in this country’s Armed Forces, a history of
    employment, the existence of property or business
    ties, evidence of value and service to the community,
    proof of a genuine rehabilitation if a criminal record
    exists, and other evidence attesting to a respondent’s
    good character (e.g., affidavits from family, friends,
    and responsible community representatives).
    4
    Matter of Marin, 16 I. & N. Dec. 581, 584-85 (1978), abrogated
    on other grounds by Matter of Edwards, 20 I. & N. Dec. 191
    (1990).      Adverse   factors,     on   the   other    hand,    involve      such
    matters as
    the nature and underlying circumstances of the
    exclusion ground at issue, the presence of additional
    significant violations of this country’s immigration
    laws, the existence of a criminal record and, if so,
    its nature, recency, and seriousness, and the presence
    of other evidence indicative of a respondent’s bad
    character or undesirability as a permanent resident of
    this country.
    Id. at 584.      Contrary to Coreas’s suggestion, however,               “Marin
    does not . . . purport to require consideration of all of the
    factors enumerated; it merely recites a nonexhaustive list of
    factors that in prior cases had been considered to be either
    ‘favorable’ or ‘adverse.’”          Casalena v. INS, 
    984 F.2d 105
    , 107
    n.5 (4th Cir. 1993).
    Nevertheless, from our review of the record, it appears
    that the BIA carefully considered most of the factors listed
    above.      As to the positive factors, it specifically discussed
    Coreas’s extensive family ties to the United States, his good
    work history, that his earnings are important to his family, and
    that he would have difficulty finding employment in El Salvador.
    The   BIA    also   noted    that   Coreas’s     siblings       are   currently
    providing     financial     assistance   to    his     family    while   he    is
    incarcerated, but they will be unable to do so indefinitely.                   It
    5
    further recognized that Coreas has been in the United States
    since the age of fourteen, that hardship would ensue with his
    removal, and that he has paid his taxes and mortgage over a
    period of years.
    Concerning      the    adverse    factors,         the    BIA     observed      that
    Coreas     has    an     extensive    criminal          history,        including      petit
    larceny,     public       intoxication       or      swearing,      driving         with    a
    suspended license, driving while intoxicated, and driving under
    the influence.           The BIA also noted that the IJ had properly
    found that Coreas had failed to demonstrate that he had been
    rehabilitated      as     to   his   abuse      of   alcohol       or    his    record      of
    driving while intoxicated.
    Simply   put,     although    Coreas        may    be    displeased      with      the
    weight that the BIA gave to the positive factors it considered,
    we are unable to say that it failed to appropriately consider
    them.    Thus, we find no error of law.
    Coreas       also    contends       that     the      BIA    violated      8    C.F.R.
    § 1003.1(d)(3)(i)          and    (iv)     when       it    engaged        in    its       own
    factfinding, in lieu of deferring to the factfinding that the IJ
    conducted.       Pursuant to 8 C.F.R. § 1003.1(d)(3)(i) and (iv),
    (i) The Board will not engage in de novo review of
    findings of fact determined by an immigration judge.
    Facts determined by the immigration judge, including
    findings as to the credibility of testimony, shall be
    reviewed only to determine whether the findings of the
    immigration judge are clearly erroneous.
    6
    . . .
    (iv) Except for taking administrative notice of
    commonly known facts such as current events or the
    contents of official documents, the Board will not
    engage in factfinding in the course of deciding
    appeals.    A party asserting that the Board cannot
    properly resolve an appeal without further factfinding
    must file a motion for remand. If further factfinding
    is needed in a particular case, the Board may remand
    the proceeding to the immigration judge or, as
    appropriate, to the Service.
    Our review of the record, however, convinces us that the
    BIA did not tamper with the IJ’s factual findings.                    Instead,
    conducting a de novo review of the IJ’s discretion, the BIA held
    that the IJ erred.      See 8 C.F.R. § 1003.1(d)(3)(ii) (“The Board
    may review questions of law, discretion, and judgment and all
    other issues in appeals from decisions of immigration judges de
    novo.”).     Thus, there is no error of law.
    Because the BIA committed neither error of law that Coreas
    alleges, we lack jurisdiction to review the BIA’s discretionary
    decision to vacate the IJ’s order.             Thus, we will dismiss this
    portion of the petition.
    III.
    Next,    Coreas   claims   that   we     ought   to   reverse   the   BIA’s
    decision because his notice to appear was issued by one who is
    not authorized to do so: a group supervisor.                  The government
    7
    concedes that this is a legal issue, which we have jurisdiction
    to adjudicate.
    The Code of Federal Regulations provides, in relevant part,
    the following:
    Any immigration officer, or supervisor thereof,
    performing an inspection of an arriving alien at a
    port-of-entry may issue a notice to appear to such
    alien.   In  addition, the   following officers,  or
    officers acting in such capacity, may issue a notice
    to appear:
    . . .
    (8)     Field operations supervisors;
    (9)     Special operations supervisors;
    (10)    Supervisory border patrol agents;
    . . .
    (14)    Supervisory      district        adjudications
    officers;
    (15)    Supervisory asylum officers;
    . . .
    (23)    Supervisory special agents;
    . . .
    (30)    Supervisory deportation officers;
    (31)    Supervisory   detention    and   deportation
    officers;
    . . .
    (38)    Supervisory   service   center   adjudications
    officers;
    . . .
    (41) Other   officers  or   employees  of   the
    Department or of the United States who are delegated
    8
    the authority as provided by 8 C.F.R. [§] 2.1 to issue
    notices to appear.
    8 C.F.R. § 239.1(a).         Further, pursuant to 8 C.F.R. § 2.1,
    All authorities and functions of the Department
    of Homeland Security to administer and enforce the
    immigration laws are vested in the Secretary of
    Homeland Security. The Secretary of Homeland Security
    may, in the Secretary’s discretion, delegate any such
    authority or function to any official, officer, or
    employee of the Department of Homeland Security,
    including delegation through successive redelegation,
    or to any employee of the United States to the extent
    authorized by law.    Such delegation may be made by
    regulation, directive, memorandum, or other means as
    deemed appropriate by the Secretary in the exercise of
    the Secretary’s discretion. A delegation of authority
    or function may in the Secretary’s discretion be
    published   in   the   Federal  Register,   but   such
    publication is not required.
    The term “group supervisor” is not found in the 8 C.F.R.
    § 239.1(a)      list,    and    we    are     baffled       by   the   government’s
    inability     to   define      exactly      what   a   “group      supervisor”     is,
    although specifically questioned about it at oral argument.                        We
    are   also    puzzled   that    it    was     unable   to    answer    how   the   DHS
    delegated its authority such that a “group supervisor” could
    serve the notice to appear on Coreas pursuant to 8 C.F.R. § 2.1.
    Nevertheless, we are unable to say that the government’s failure
    in    this    regard    is   enough      to    overcome      the   presumption     of
    regularity that is attached to the DHS’s issuance of a notice to
    appear.      See Almy v. Sebelius, 
    679 F.3d 297
    , 309 (4th Cir. 2012)
    (“The presumption of regularity supports the official acts of
    public officers, and, in the absence of clear evidence to the
    9
    contrary,      courts       presume    that     they     have     properly       discharged
    their official duties.” (quoting United States v. Chem. Found.,
    
    272 U.S. 1
    , 14–15 (1926) (internal quotation marks omitted))).
    Moreover,      “an    alien     must    ‘establish         prejudice      .    .    .    to
    invalidate      deportation          proceedings        on    a     claim     that        [his]
    statutory or regulatory rights were infringed.’”                            Rusu v. INS,
    
    296 F.3d 316
    ,    320    (4th     Cir.    2002)     (alteration        in       original)
    (quoting Garcia-Guzman v. Reno, 
    65 F. Supp. 2d 1077
    , 1085 (N.D.
    Cal. 1999)).          “And we may only find prejudice ‘when the rights
    of [an] alien have been transgressed in such a way as is likely
    to    impact    the    results    of    the     proceedings.’”          Id.      at       320-21
    (alteration in original) (quoting Jacinto v. INS, 
    208 F.3d 725
    ,
    728    (9th    Cir.    2000)).        Simply        stated,   Coreas    has      failed         to
    establish such prejudice.
    Thus, because Coreas has failed either to marshal any clear
    evidence to alter the presumption of regularity enjoyed by the
    DHS in its issuance of the notice to appear, or to demonstrate
    the    required       prejudice       discussed        above,      we   will     deny          his
    petition as to this issue.
    IV.
    Finally, Coreas maintains that we should reverse the BIA’s
    decision because of the DHS’s alleged failure to abide by the
    applicable regulations in drafting its NOA to the BIA.                                         The
    10
    government agrees that this claim also involves a legal issue,
    which we have jurisdiction to decide.
    As   is    relevant      to    Coreas’s        petition,     8    C.F.R.       §     1003.3
    states,   “Where      the    appeal     concerns       discretionary             relief,     the
    appellant      must   state        whether     the    alleged     error           relates    to
    statutory      grounds       of     eligibility        or   to        the        exercise    of
    discretion     and    must       identify     the    specific     factual          and    legal
    finding or findings that are being challenged.”                         Id. § 1003.3(b).
    Moreover,      8 C.F.R.      §     1003.1(d)(2)(i)-(A)           provides          that     “[a]
    single Boardmember or panel may summarily dismiss any appeal or
    portion   of    any    appeal      in   any    case    in   which:          (A)    The     party
    concerned fails to specify the reasons for the appeal on Form
    EOIR–26 or Form EOIR–29 (Notices of Appeal) or other document
    filed therewith.”           There is also a warning on the BIA-provided
    NOA, which declares:               “You must clearly explain the specific
    facts   and    law    on    which    you     base    your   appeal          of    the     [IJ’s]
    decision.       The [BIA] may summarily dismiss your appeal if it
    cannot tell from this [NOA], or any statements attached to this
    [NOA], why you are appealing.”
    The DHS’s NOA set forth only the following:
    The [IJ] erred in granting [Coreas’s] application
    for cancellation of removal for certain permanent
    residents under Section 240(A)(a) of the [Immigration
    and Nationality Act] because [Coreas] does not merit a
    favorable exercise of the court’s discretion.      The
    [DHS] also reserves the right to raise additional
    issues after reviewing the transcript.
    11
    As such, there is no question that the DHS’s NOA failed to
    follow either 8 C.F.R. § 1003.3, 8 C.F.R. § 1003.1(d)(2)(i)-(A),
    or the warning on the NOA.          As noted by Coreas, the NOA
    (1) failed to identify the findings of fact and
    conclusions of law which [the] DHS was challenging,
    (2) failed to cite authority supporting [the] DHS’s
    appeal as to questions of law, (3) failed to identify
    the specific findings of fact which [the] DHS was
    contesting, and (4) failed to state whether the
    asserted error related to the statutory grounds of
    [Coreas’s] eligibility for cancellation of removal or
    to the exercise of discretion, and failed to identify
    the   specific  factual  and   legal  findings  being
    challenged.
    For these reasons, the BIA could have properly dismissed the
    appeal.      But, it did not.
    Coreas cites only to one case to support his proposition
    that   the    DHS’s    NOA   was   legally      insufficient    to     support    its
    appeal:      Rojas-Garcia v. Ashcroft, 
    339 F.3d 814
     (9th Cir. 2003).
    In Rojas-Garcia, the Ninth Circuit considered whether the BIA
    properly dismissed an appeal.              Id. at 821 (“[W]e reject Rojas-
    Garcia’s      argument    that     he   stated     grounds     for   appeal      with
    sufficient particularity so as to avoid summary dismissal.”).
    Here, however, we are called upon to decide whether it is proper
    for us to disturb the BIA’s decision to consider the appeal.
    For    the   reasons     that    follow,   we     will   not   upset    the   BIA’s
    decision.
    12
    First,   “[t]he        requirement          of   specificity        is     not
    jurisdictional.”      Pasha v. Gonzales, 
    433 F.3d 530
    , 532 (7th Cir.
    2005).     Hence, the BIA had the discretion to “choose between
    dismissing the appeal for failure to comply with the requirement
    of specificity . . . and proceeding to the merits.”                  Id. at 533.
    We find no reversible error in its choosing the latter of these
    options.
    Second, both 8 C.F.R. § 1003.1(d)(2)(i)(A) and the warning
    on the NOA state that the BIA “may summarily dismiss” an appeal
    when the NOA lacks specificity as to the reason for the appeal.
    Notably, neither one states that it “shall,” “will,” or “must”
    summarily   dismiss    the    appeal.        In    other   words,   the    BIA   is
    permitted to dismiss the appeal, but it is not mandated to do
    so.
    Coreas has pointed to no compelling reason as to how the
    BIA erred in considering the DHS’s appeal in this matter, and we
    have been unable to uncover any.             As such, we will deny Coreas’s
    petition as to this issue, too.
    V.
    As set forth above, we have no jurisdiction to review the
    BIA’s discretionary decision to vacate the IJ’s order.                    And, as
    to the notice to appear and the NOA issues, we find no error.
    13
    Consequently, we dismiss Coreas’s petition in part and deny it
    in part.
    PETITION DISMISSED IN PART
    AND DENIED IN PART
    14