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15-3395•Miguel Ibarra-Reina v. ) on Petition for Review ) From the Board of Loretta E. Lynch, ) Immigration Appeals…
15-3395Court of Appeals for the Sixth CircuitJun 7, 2016
NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 16a0302n.06
No. 15-3395
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
MIGUEL IBARRA-REINA, )
)
Petitioner, )
)
v. ) ON PETITION FOR REVIEW
) FROM THE BOARD OF
LORETTA E. LYNCH, ) IMMIGRATION APPEALS
United States Attorney General, )
)
Respondent. )
)
___________________________________ OPINION
Before: COOK and KETHLEDGE, Circuit Judges; SARGUS, District Judge.*
SARGUS, District Judge. Miguel Ibarra-Reina petitions for review from a final order of
removal issued by the Board of Immigration Appeals (the “Board”). For the reasons stated
below, we DENY REVIEW.
I.
Petitioner Miguel Ibarra-Reina (“Petitioner” or “Ibarra-Reina”) is a native and a citizen of
Mexico. (Administrative Record (“AR”) at 206; ECF No. 6; Petition, at 2; ECF No. 22.) In
February of 2000, he entered the United States without having been inspected or admitted. (AR.
at 314; Petition, at 2.) On November 12, 2009, the Department of Homeland Security (“DHS”)
commenced removal proceedings against Ibarra-Reina by filing a Notice to Appear with the
* The Honorable Edmund A. Sargus, Jr., Chief United States District Judge for the Southern
District of Ohio, sitting by designation.
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Immigration Court. (AR. at 362.) DHS charged Ibarra-Reina with removability under 8 U.S.C.
§ 1182(a)(6)(A)(i), as an alien present in the United States without having been admitted or
paroled. (Id.)
On April 21, 2010, the parties appeared before an Immigration Judge for a Master
Calendar Hearing. (AR. at 141.) The Immigration Judge granted Ibarra-Reina a continuance in
order to obtain legal representation. (Id. at 145.) Ibarra-Reina then appeared at his second
Master Calendar Hearing on July 28, 2010, represented by counsel, Attorney Jayashree Bidari
(“Bidari”). (Id. at 147.) Ibarra-Reina conceded removability and stated his intention to seek
cancellation of removal, asylum, withholding of removal, and protection under the Convention
Against Torture (“CAT”). The Immigration Judge scheduled another Master Calendar Hearing
and an Individual Hearing—a final hearing to adjudicate Ibarra-Reina’s claims. (Id. at 151-52.)
At the February 23, 2011 Master Calendar Hearing, Ibarra-Reina conceded that he was
not eligible for relief under ten-year cancellation (Id. at 155-56), and filed a form I-589
application for asylum, withholding of removal, and protection under the CAT, along with his
own supporting documentation. (Id. at 314; 200.)
On July 18, 2012, approximately one month prior to the Individual Hearing date, Bidari
filed a motion to withdraw as Ibarra-Reina’s counsel. (Id. at 333.) Bidari cited “severe mental
stress” as the rationale for her inability to proceed and requested that the Individual Hearing date
be continued in order for Ibarra-Reina to retain new counsel. (Id. at 336.) In support of her
motion, Bidari submitted her own affidavit, and the affidavits of two of her friends, one of whom
is a physician, Dr. Chaya Swamy. In her affidavit, Bidari explained that her “health [was]
getting worse with each passing day,” including spells of fainting and getting sick to her
stomach. (Id. at 338 ¶ 2.) The friends’ affidavits stated that Bidari became sick at a social
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gathering on May 25, 2012. (Id. at 340 ¶ 2; 342 ¶ 2.) Dr. Swamy’s affidavit also stated that
Bidari was “under [a] lot of stress and unable to do routine chores,” necessitating rest and
avoidance of stressful situations. (Id. at 342 ¶ 3.) The affidavit did not state that Dr. Swamy had
ever treated Bidari in a professional capacity. (Id. at 342.) On July 20, 2012, the Immigration
Judge denied Bidari’s motion to withdraw in a summary written order. (Id. at 331.)
On August 3, 2012, Ibarra-Reina submitted documentary evidence in support of his
application for relief. (Id. at 163; 201-305.) On August 20, 2012, the parties appeared before the
Immigration Judge for the Individual Hearing. (Id. at 158.) At the Individual Hearing, Bidari
failed to renew her motion for withdrawal. Instead, Ibarra-Reina stated on the record that Bidari
was his authorized representative, and Bidari stated that she was ready to proceed with the
hearing. (Id. at 160.) Bidari indicated that Ibarra-Reina was seeking asylum based on his
membership in the particular social group consisting of “deportees from the United States.” (Id.
at 165.) Ibarra-Reina then testified as to the merits of his claim. (Id. at 168.)
On August 20, 2012, the Immigration Judge issued a decision, denying Ibarra-Reina’s
application. (Id. at 119.) The Immigration Judge found that the asylum application was
untimely, because it was not filed within one year of Ibarra-Reina’s arrival in the United States
and that Ibarra-Reina failed to show changed circumstances to excuse the untimely filing. (Id. at
131-33.) The Immigration Judge also found Ibarra-Reina not credible and that he had failed to
prove his eligibility for asylum based on a well-founded fear of persecution as a result of
inclusion within a particular social group. (Id. at 128-31; 133-36.) The Immigration Judge
consequently found that Ibarra-Reina failed to prove his eligibility for withholding of removal, as
well as his eligibility for CAT protection because he failed to show that it was more likely than
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not that he would be tortured by, or with the acquiescence of, the Mexican government. (Id. at
136-37.)
Ibarra-Reina made a timely appeal to the Board. On March 24, 2015, the Board denied
the appeal, finding that the adverse credibility determination made by the Immigration Judge was
not clear error. (Id. at 3.) In addition, the Board found that the Immigration Judge did not err in
denying Bidari’s motion to withdraw. Specifically, the Board found that Ibarra-Reina’s due
process rights were not violated because the Immigration Judge was not required to give a
detailed explanation for denying the motion to withdraw, and, in any event, Ibarra-Reina did not
make a showing of prejudice. (Id. at 3-4.) The Board then found that Ibarra-Reina waived his
claim to a continuance of his final hearing because, at the Individual Hearing, he testified that
Bidari “was authorized to represent him and speak on his behalf, and he did not renew his
request for a continuance to obtain new counsel.” (Id. at 4.)
The Board noted that Ibarra-Reina submitted additional evidence on appeal—related to
Bidari’s mental state at the time of his representation—and construed the new submissions as a
motion to remand, which was also denied. The Board further determined that Ibarra-Reina had
failed to satisfy the procedural requirements for reopening his proceedings based on a claim of
ineffective assistance of counsel, set forth in Matter of Lozada, 19 I. & N. Dec. 637, 639 (BIA
1988). In particular, Ibarra-Reina failed to show that he would have been entitled to remain in
the United States but for the ineffective assistance of counsel. (AR. at 4.) After the Board
denied his petition for review, Ibarra-Reina brought this appeal.
II.
“Where, as here, the BIA adopts and affirms the IJ’s opinion, but provides additional
reasons for its ruling, we review the IJ’s opinion as well as the BIA’s additional reasons.”
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Zoarab v. Mukasey, 524 F.3d 777, 780 (6th Cir. 2008) (citing Gilaj v. Gonzales, 408 F.3d 275,
283 (6th Cir. 2005)).
Legal conclusions are reviewed de novo, but we defer to reasonable agency
interpretations of the INA. Sica Ixcoy v. Holder, 439 F. App’x 524, 527 (6th Cir. 2011). Factual
findings are reviewed for substantial evidence, a deferential standard under which the agency’s
findings are conclusive unless any reasonable adjudicator would be compelled to conclude to the
contrary. Id (citing Zhao v. Holder, 569 F.3d 238, 246-47 (6th Cir. 2009)). We will uphold the
agency’s determination provided that it is supported by “reasonable, substantial, and probative
evidence on the record considered as a whole.” Zhao, 569 F.3d at 247 (quoting Koulibaly v.
Mukasey, 541 F.3d 613, 619 (6th Cir. 2008)). Furthermore, “[t]he denial of a motion to reopen a
removal order is reviewed for an abuse of discretion.” Kukalo v. Holder, 418 F. App’x 450, 457
(6th Cir. 2011) (table) (quoting Denko v. I.N.S., 351 F.3d 717, 723 (6th Cir. 2003)). However,
“the BIA has broad discretion in deciding whether to grant or deny a motion to reopen.” Id
(citing Bi Feng Liu v. Holder, 560 F.3d 485, 489 (6th Cir. 2009)). A denial of a motion to
reopen is an abuse of discretion where it was made “without a rational explanation, inexplicably
departed from established policies, or rested on an impermissible basis such as invidious
discrimination against a particular race or group.” Balani v. I.N.S., 669 F.2d 1157, 1161 (6th Cir.
1982) (per curiam) (citing Hang v. I.N.S., 360 F.2d 715, 718 (2d Cir. 1966)).
Petitioner makes three cognizable arguments in this appeal. First, the Board erred in
upholding the Immigration Judge’s decision to deny Bidari’s motion to withdraw without stating
a reason for that ruling. Second, the Board erred in denying Ibarra-Reina’s request for a
continuance of the final hearing in order to obtain new counsel. Third, Ibarra-Reina’s due
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process rights were violated due to ineffective assistance of counsel under the standard set by
Lozada.
A.
While aliens entering the United States without permission have no Sixth Amendment
right to counsel, they do retain a statutory right to counsel. 8 U.S.C. § 1362. Accordant with this
statutory right, an alien must knowingly waive representation, e.g., Ramirez v. I.N.S., 550 F.2d
560, 565 (9th Cir. 1977), and immigration judges must take pains to ensure that an alien’s rights
are protected when counsel wishes to withdraw. See, e.g., Al Khouri v. Ashcroft, 362 F.3d 461,
464-65 (8th Cir. 2004). Also pursuant to regulation, immigration judges may grant an attorney’s
motion to withdraw as counsel of record upon an oral or written motion. 8 C.F.R. § 1003.17(b).
In so doing, judges “generally have wide discretion to grant or deny motions to withdraw.”
Gjeci v. Gonzales, 451 F.3d 416, 421 (7th Cir. 2006); see also Matter of Chow, 20 I. & N. Dec.
647, 652-53 (BIA 1993) (refusing withdrawal where attorneys had already appeared at a prior
hearing on the alien’s behalf).
Here, the Immigration Judge did not improperly deny the motion to withdraw. There is
no substantial evidence of prejudice to Ibarra-Reina regarding Bidari’s continuation as his legal
representative. See Graham v. Mukasey, 519 F.3d 546, 549-50 (6th Cir. 2008). Indeed, Ibarra-
Reina presents nothing but conclusory statements to show a “substantially different outcome …
would have occurred” absent the denial of the motion to withdraw. Id. Moreover, Bidari had
already appeared on behalf of Ibarra-Reina, the Individual Hearing was less than a month away,
and Bidari’s motion did not point to substantive grounds related to the case for withdrawal, such
as a difference of opinion between her and her client over direction of the case, or a failure to
cooperate on the part of Ibarra-Reina. See Gjeci, 451 F.3d at 421 (citing In re Rosales, 19 I. &
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N. Dec. 655-57 (BIA 1988)). Ibarra-Reina is not entitled to review on the basis of the denial of
Bidari’s motion to withdraw.
B.
We have previously noted and applied the Board’s rule “that issues not objected to below
are waived on appeal.” Sica Ixcoy, 439 F. App’x at 532 (quoting Xhuti v. Mukasey, 281 F.
App’x 536, 540 (6th Cir. 2008)). In addition, a number of courts “have recognized the validity
of the Board’s waiver rule.” Xhuti, 281 F. App’x at 540 (citing cases). In Sica Ixcoy, we denied
review of the Board’s decision that an alien petitioner who had stated his intention to apply for
voluntary departure at a preliminary hearing, but failed to do so at his final hearing, had waived
his voluntary departure claim. In congruence with our previous rulings, the Board did not abuse
its discretion in finding that Ibarra-Reina waived his request for a continuance of the final
hearing in order to obtain new counsel, where he failed to renew that request at his final hearing.
Instead, Ibarra-Reina stated that Bidari was his authorized representative. (AR. at 4.) As a
result, Ibarra-Reina’s appeal based on the denial of a continuance of his final hearing is non-
meritorious.
C.
“A deportation proceeding is a purely civil action,” I.N.S. v. Lopez-Mendoza, 468 U.S.
1032, 1038 (1984), and as a result, an ineffective assistance of counsel claim is reviewable under
the Due Process Clause of the Fifth Amendment, Denko, 351 F.3d at 723. “Fifth Amendment
guarantees of due process extend to aliens in deportation proceedings, entitling them to a full and
fair hearing.” Id (quoting Huicochea–Gomez v. I.N.S., 237 F.3d 696, 699 (6th Cir. 2001)). A
due-process violation has resulted from ineffective assistance of counsel “only if the proceeding
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was so fundamentally unfair that the alien was prevented from reasonably presenting his case.”
Id (quoting Ramirez-Durazo v. I.N.S., 794 F.2d 491, 499-500 (9th Cir. 1986)).
In addition to these substantive requirements for establishing a denial of due-process, the
Board has established certain procedural requirements for a due process claim based on an
allegation of ineffective assistance of counsel. See Matter of Lozada, 19 I. & N. Dec. at 639.
The Lozada threshold requirements include the following: (1) an affidavit supporting the claim
of ineffective assistance of counsel by attesting to the relevant facts; (2) informing former
counsel of the allegations to provide him or her an opportunity to respond; and (3) a statement
with regards to whether a complaint has been filed with the appropriate disciplinary authorities,
and if not, why not. Id.
Ibarra-Reina does not dispute that he did not comply with the three-prongs of Lozada, but
rather contends that strict adherence is not necessary in this case. The cases Petitioner cites in
support of this claim, however, are distinguishable. In several of the cases cited by Ibarra-Reina,
including Fadiga v. Att’y Gen. U.S., 488 F.3d 142, 155-57 (3d Cir. 2007), and Lo v. Ashcroft,
341 F.3d 934, 938 (9th Cir. 2003), the petitioner or petitioners complied with the first two
requirements. In Fadiga, the former counsel had even submitted a detailed affidavit attesting to
his errors in providing ineffective representation. 488 F.3d at 156-57. In N’Diom v. Gonzalez,
this Court was not adjudicating an ineffective assistance of counsel claim under the Lozada
factors. 442 F.3d 494 (6th Cir. 2006). Thus, the cases cited by Ibarra-Reina in support of his
contention that compliance with the Lozada factors is unnecessary are inapposite and
unpersuasive. “[A]lthough we have not [necessarily] enforced Lozada rigidly, neither have we
applied its requirements as loosely as [petitioner] suggests.” Reyes v. Ashcroft, 358 F.3d 592,
597 (9th Cir. 2003).
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Moreover, even assuming the Lozada factors should be waived, Ibarra-Reina has failed to
demonstrate the required prejudice as a result of Bidari’s ineffective assistance. Gaye v. Lynch,
788 F.3d 519, 530-31 (6th Cir. 2015) (citing Sako v. Gonzales, 434 F.3d 857, 863 (6th Cir.
2006)). Petitioner did not submit any new evidence demonstrating that he would have been
entitled to relief but for Bidari’s ineffective assistance. See id. at 530-31. Because Ibarra-Reina
neither satisfied the Lozada requirements nor demonstrated the requisite prejudice, his
ineffective assistance of counsel claim fails.
We DENY REVIEW.
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