Court Opinion

ID: 2960052
Source: CourtListenerOpinion
Date Created: 2015-09-17 17:39:40.901865+00
Date Added: 2024-06-11T11:42:08.450552
License: Public Domain

06-1384-ag
     Omar v. Mukasey

 1                            UNITED STATES COURT OF APPEALS
 2
 3                                  FOR THE SECOND CIRCUIT
 4
 5
 6
 7                                         August Term, 2007
 8
 9   (Argued: February 20, 2008                                        Decided: February 29, 2008)
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11                                       Docket No. 06-1384-ag
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13
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17                             MAHMOUD IMAM MOHAMED OMAR,
18
19                                             Petitioner,
20
21                                                – v. –
22
23                                    MICHAEL B. MUKASEY,1
24
25                                            Respondent.
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27
28
29
30
31   Before: KEARSE, CALABRESI and KATZMANN, Circuit Judges.
32
33           Petition for review of denial by the Board of Immigration Appeals (“BIA”) of a motion to
34   reopen immigration proceedings based on a claim of ineffective assistance of counsel. The
35   petition for review is DENIED.
36

            1
1            Pursuant to Federal Rule of Appellate Procedure 43(c)(2), Attorney General Michael B.
2    Mukasey has been substituted for former Attorney General Alberto R. Gonzales as the
3    respondent in this case.

                                                    1
  1                                         LAMIS J. DEEK, Brooklyn, N.Y., for Petitioner.
  2
  3                                         DAVID BOBER, Assistant United States Attorney
  4                                         (Elizabeth Wolstein, Assistant United States Attorney, of
  5                                         counsel), for Michael J. Garcia, United States Attorney for
  6                                         the Southern District of New York, New York, N.Y., for
  7                                         Respondent.
  8
109
11
12
13    PER CURIAM:

14           Petitioner Mahmoud Imam Mohamed Omar (“Petitioner” or “Omar”) entered the United

15    States in November 1989 on a 6-month tourist visa. In April 2003, he received a Notice to

16    Appear charging him as subject to removal for overstaying his visa. 8 U.S.C. § 1227(a)(1)(B).

17    Omar conceded removability and sought cancellation of removal before Immigration Judge

18    (“IJ”) William F. Jankun. After an individual hearing, the IJ denied Omar’s request, In re

19    Omar, No. A96 427 364 (Immig. Ct. N.Y. City Aug. 26, 2004), and Omar timely filed a pro se

20    notice of appeal of that decision to the Board of Immigration Appeals (“BIA”). No appellate

21    brief was filed on Omar’s behalf, and the BIA therefore summarily dismissed Omar’s appeal on

22    October 7, 2005.

23           In January 2006, Omar filed a motion to reopen his removal proceedings with the BIA,

24    based on ineffective assistance of counsel. Omar argued that Vernon Dutton, his non-attorney

25    immigration consultant, was to blame for two errors: that Omar’s initial application for

26    cancellation of removal lacked reference to his “visible and substantial physical illness and

27    handicap,” and that a brief was not filed in the initial appeal to the BIA. In support of these

28    claims, Omar explained his efforts to comply with the requirements for reopening based on

29    ineffective assistance of counsel under In re Lozada, 19 I. & N. Dec. 637, 639 (B.I.A. 1988).

                                                2
 1   He also argued that had he been able to introduce evidence about his health, he would have

 2   been able to demonstrate the exceptional and extremely unusual hardship required for

 3   cancellation of removal – in his circumstances, unusual hardship to his U.S. citizen daughter. 8

 4   U.S.C. § 1229b(b)(1).

 5          The BIA denied Omar’s motion to reopen on February 24, 2006. The BIA found that

 6   Omar had not set forth in detail an agreement with Vernon Dutton that would show that Dutton

 7   – or anyone else – had agreed to represent Omar on appeal. As indicia that there was not such

 8   an agreement, the BIA noted that no notice of appearance had been filed by any individual

 9   indicating that he or she was Omar’s legal representative on appeal; that Omar had not lodged a

10   complaint with any disciplinary authorities against Dutton or any attorney for failure to appear

11   on his behalf on appeal; and that Omar had filed his notice of appeal pro se. The BIA also

12   found that Omar was not prejudiced by the errors he claimed, holding that it could not find that

13   “these arguments [relating to Omar’s health] would have likely changed the outcome of these

14   proceedings.” In re Omar, No. A96 427 364 (B.I.A. Feb. 24, 2006). Omar now petitions this

15   Court for review of the BIA’s decision. We assume the parties’ familiarity with the facts,

16   procedural history, and scope of the issues presented on appeal.

17          The government argues that we do not have jurisdiction to hear Omar’s petition for

18   review, as, under Santos-Salazar v. U.S. Dep’t of Justice, 400 F.3d 99, 101, 103 (2d Cir. 2005),

19   we cannot, on a petition for review of a motion to reopen, exercise jurisdiction over that which

20   we would not have had jurisdiction to review on direct appeal. This Santos-Salazar “principle,”

21   Sepulveda v. Gonzales, 407 F.3d 59, 64 (2d Cir. 2005), is clearly correct, but it does not deprive

22   us of jurisdiction over the claims raised in this case.

                                                3
 1          If Petitioner had, on direct appeal before the BIA, argued that his application for

 2   cancellation of removal was not properly presented to the IJ because of ineffective assistance of

 3   counsel, and the BIA had denied that claim, we would have had jurisdiction to consider it. A

 4   claim of ineffective assistance of counsel is a constitutional claim. See Saleh v. U.S. Dep’t of

 5   Justice, 962 F.2d 234, 241 (2d Cir. 1992) (“[I]n order to prevail on an ineffectiveness claim, an

 6   alien must show that his counsel’s performance was so ineffective as to have impinged upon the

 7   fundamental fairness of the hearing in violation of the fifth amendment due process clause.”)

 8   (internal quotation marks omitted). We are not barred from exercising jurisdiction over an

 9   ineffective assistance of counsel claim under the REAL ID Act, 8 U.S.C. § 1252(a)(2)(D),

10   merely because in determining whether the petitioner was prejudiced by counsel’s errors we

11   would have to consider whether the agency’s underlying discretionary determination might

12   have been different had no errors occurred. See Jian Yun Zheng v. U.S. Dep’t of Justice, 409

13   F.3d 43, 46 (2d Cir. 2005) (“Any BIA determination with respect to an ineffectiveness claim is

14   certainly subject to judicial review . . . .”). Ruling on an ineffective assistance of counsel claim

15   does not require us to substitute our discretion for that of the agency; it is simply a

16   determination that the alien was not given a fair hearing because of counsel’s errors.

17          Whether a petitioner can bring a claim of ineffective assistance due to the actions of a

18   non-attorney immigration consultant, and the nature of any pleading requirements that might be

19   placed on such a claim, are questions of law that have not yet been settled in this Circuit and,

20   indeed, are currently being considered by the BIA. As a result, it cannot be said that the claim

21   of ineffective assistance of counsel at issue in this case is “so insubstantial and frivolous as to

22   be inadequate to invoke federal-question jurisdiction.” Barco-Sandoval v. Gonzales, __ F.3d __

                                               4
 1   2008 WL 375988 at *5 (2d Cir. Jan. 25, 2008). See also Khan v. Gonzales, 495 F.3d 31, 35 (2d

 2   Cir. 2007) (finding jurisdiction to review a colorable, though meritless, legal claim).

 3             Because we would have had jurisdiction to consider the issue of ineffective assistance of

 4   counsel on a petition to review the BIA’s rejection of that claim in a direct appeal, we likewise

 5   have jurisdiction to consider the issue on a timely petition to review the BIA’s rejection of it in

 6   denying a proper motion to reopen. See, e.g., Sepulveda, 407 F.3d at 64.

 7                                          *    *   *    *   *

 8             We review the BIA’s denial of a motion to reopen for abuse of discretion. Kaur v. BIA,

 9   413 F.3d 232, 233 (2d Cir. 2005) (per curiam). “‘An abuse of discretion may be found in those

10   circumstances where the Board’s decision provides no rational explanation, inexplicably

11   departs from established policies, is devoid of any reasoning, or contains only summary or

12   conclusory statements; that is to say, where the Board has acted in an arbitrary or capricious

13   manner.’” Id. at 233-34 (quoting Zhao v. U.S. Dep’t of Justice, 265 F.3d 83, 93 (2d Cir. 2001)).

14             The BIA, in its decision, rejected Omar’s ineffective assistance of counsel claim on two

15   grounds: (1) that, to whatever extent the Lozada requirements might apply to non-attorney

16   immigration consultants, Omar had failed to meet those requirements, and (2) that Omar had

17   failed to demonstrate that he was prejudiced by the alleged errors. The BIA’s decision on each

18   of these grounds was neither arbitrary nor capricious. We therefore DENY the petition for

     review.

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