United States Court of Appeals
For the First Circuit
No. 05-2782
ADIL CHEDAD,
Petitioner,
v.
ALBERTO R. GONZALES, Attorney General,
Respondent.
ON PETITION FOR REVIEW OF AN ORDER OF
THE BOARD OF IMMIGRATION APPEALS
Before
Selya, Lipez, and Howard, Circuit Judges.
Saher J. Macarius, with whom Law Offices of Saher J. Macarius,
was on brief for petitioner.
Manuel A. Palau, Trial Attorney, Civil Division, United States
Department of Justice, with whom Peter D. Keisler, Assistant
Attorney General, and Terri J. Scadron, Assistant Director, were on
brief, for respondent.
Nadine Wettstein and Matthew Downer, on brief for amicus
curiae American Immigration Law Foundation.
July 31, 2007
HOWARD, Circuit Judge. Adil Chedad petitions for review
of a decision of the Board of Immigration Appeals ("BIA") upholding
the order of an Immigration Judge ("IJ") pretermitting his
application for adjustment of status and declaring him removable
from the United States. The basis of the IJ's decision, and its
affirmance, was that Chedad was ineligible for any such adjustment
because he had overstayed a period of voluntary departure imposed
as part of a prior BIA order closing the removal proceedings
against him.1 Before the voluntary departure period lapsed,
however, Chedad had filed a motion with the BIA to reopen those
proceedings due to previously unavailable evidence.
The BIA granted the motion to reopen and remanded the
matter to the IJ, who, as just noted, deemed Chedad ineligible for
any further relief because he had disobeyed the voluntary departure
order. Chedad argues that the BIA erroneously affirmed the IJ's
ruling, either because the filing of his motion to reopen tolled
the running of the voluntary departure period, or because the BIA's
allowance of the motion stripped the voluntary departure order of
any legal significance. We deny Chedad's petition for review.
1
The Immigration and Nationality Act ("the INA") provides a
mechanism for an alien, subject to the discretion of the Attorney
General and other limitations, "to depart the United States
voluntarily at his own expense" in lieu of continued participation
in removal proceedings. 8 U.S.C. §§ 1229c(a)(1), (b)(1) (2005).
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I.
The Immigration and Naturalization Service ("INS")
commenced removal proceedings against Chedad, a native of Morocco,
in 1997, asserting that he had remained in the United States beyond
the time permitted by the six-month nonimmigrant visa issued to him
in 1994.2 Chedad appeared before the IJ with counsel on May 28,
1998 and admitted overstaying his visa. He also requested a
continuance of the proceedings on the ground that his wife, Joanne
S. Francisco--a lawful permanent resident of the United States--had
filed an application for citizenship, as well as a visa application
on Chedad's behalf, known as an I-130 petition. See 8 U.S.C. §
1154(a)(1)(B)(i); 8 C.F.R. § 204.1(a)(1) (2006).3 If Francisco
became a naturalized citizen of the United States, then Chedad
would become immediately eligible to apply for adjustment of status
to that of an alien admitted for lawful permanent residence. See
8 U.S.C. § 1151(b)(2)(A)(i). The IJ therefore granted Chedad's
motion for a continuance to allow the processing of his spouse's
applications. Chedad later received a second continuance for that
2
In March 2003, the INS was abolished and its functions were
transferred to the newly formed Department of Homeland Security.
See Homeland Security Act of 2002, Pub. L. No. 107-296, §§ 451(b)
and 471(a), 116 Stat. 2135, 2195 and 2205, codified at 6 U.S.C. §§
271(b) and 291(a) (Supp. 2006). For consistency, we will refer to
the responsible agency as "the INS" throughout our opinion.
3
Since Chedad's proceedings before the BIA, many of its
regulations have been recodified without changing their substance.
For purposes of clarity, we will cite to the applicable regulations
as currently codified.
-3-
purpose. Meanwhile, Francisco's I-130 petition on Chedad's behalf
was approved on October 21, 1998.
Francisco's application for naturalization was still
pending when removal proceedings against Chedad resumed on March 4,
1999. Though Chedad sought another continuance on that ground, the
IJ refused, giving him the choice between the entry of a final
order of removal and an opportunity to seek voluntary departure.
Id. § 1229c(b). Chedad elected voluntary departure and received a
continuance so that he could obtain a valid travel document for the
purpose of leaving the country.
When Chedad reappeared before the IJ on June 11, 1999, he
again moved for a continuance to allow the processing of his wife's
application for citizenship; the IJ again denied the motion.
Instead, the IJ granted Chedad's motion for voluntary departure,
requiring him to leave in sixty days. Id. § 1229c(b)(2). The IJ
also warned Chedad of the consequences of disobeying the voluntary
departure order, including the loss of the opportunity to pursue
adjustment of immigration status through several different avenues
for a period of ten years. Id. § 1229c(d)(1) (Supp. 2006).4
4
In 2006, Congress amended 8 U.S.C. § 1229c(d) through the
Violence Against Women and Department of Justice Reauthorization
Act of 2005. Pub. L. No. 109-162 § 812, 119 Stat. 2960, 3057
(2006). This amendment, in relevant part, renumbered the penalty
provision of § 1229c(d) as § 1229c(d)(1). For purposes of clarity,
we will cite to the current subsection number throughout our
opinion.
-4-
Chedad appealed the IJ's denial of his final motion for
a continuance to the BIA. During the pendency of the appeal, on
May 24, 2001, Francisco completed the naturalization process. On
July 15, 2002, with the appeal still pending, Chedad filed a motion
to remand with the BIA, citing his newly minted status as the
spouse of a United States citizen, as well as the prior approval of
his I-130 petition.
The BIA dismissed Chedad's appeal and denied his motion
to remand in an order issued on October 25, 2002. First, the BIA
ruled that the IJ had not abused her discretion in denying Chedad's
final request for a continuance of the removal proceedings.
Second, the BIA denied the motion to remand because it was
unaccompanied by an application for adjustment of Chedad's status
to that of an alien admitted for lawful permanent residence
pursuant to 8 U.S.C. § 1255(a), as required by BIA rules. 8 C.F.R.
§ 1003.2(c)(1). The BIA granted Chedad thirty days from the date
of its order to depart the country voluntarily, repeating the IJ's
admonition about the consequences of any failure to do so.5
On November 22, 2002, before the expiration of the
voluntary departure period, Chedad filed a motion with the BIA to
reopen the removal proceedings, again asserting that he had become
5
The execution of the IJ's sixty-day voluntary departure order
had been stayed pending Chedad's appeal. See 8 C.F.R. § 1003.6(a).
Because thirty days had already expired by the time Chedad filed
the appeal, thirty days of voluntary departure time remained at the
time of the BIA's decision. See id. § 1240.26(f).
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eligible for adjustment of status under § 1255(a). This filing,
made within ninety days of the BIA's decision as required by the
INA, 8 U.S.C. § 1229a(7)(C)(1), and its implementing regulations,
8 C.F.R. § 1003.2(c)(2), included the application for adjustment of
status and supporting materials that had been omitted from Chedad's
earlier motion to remand. Noting that Chedad's motion to reopen
"demonstrate[d] that he is now prima facie eligible for adjustment
of status," the BIA granted the motion in an order dated February
21, 2003, remanding the case to the IJ "for proceedings consistent
with this opinion." The BIA's order made no mention of the
voluntary departure requirement previously imposed.
When the proceedings found their way back to the IJ,
however, the prior voluntary departure order--which Chedad had not
satisfied--proved dispositive. The IJ determined that, because
Chedad had failed to leave the United States as required, he had
become ineligible for adjustment of status by operation of 8 U.S.C.
§ 1229c(d). The IJ rejected Chedad's arguments that (1) the BIA
had nullified its voluntary departure order by granting his motion
to reopen, and (2) the filing of his motion to reopen, on November
22, 2002, had tolled the running of the voluntary departure period.
In rejecting these arguments, the IJ relied on Matter of Shaar, 21
I. & N. Dec. 541 (BIA 1996), aff'd, 141 F.3d 953 (9th Cir. 1998),
which held that the filing of a motion to reopen does not itself
toll the voluntary departure period. The IJ therefore pretermitted
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Chedad's application for adjustment of status and ordered him
removed from the United States.
Chedad appealed, repeating the arguments he had made
before the IJ. In particular, Chedad noted that Shaar had recently
been overruled by the Ninth Circuit, which held that a timely
motion to reopen could toll the voluntary departure period. Azarte
v. Ashcroft, 394 F.3d 1278, 1289 (9th Cir. 2005). The BIA,
however, did not consider itself bound by Azarte, or similar
decisions from other circuits, in a case arising within this
court's appellate jurisdiction, and therefore rejected Chedad's
tolling argument. As to Chedad's contention that the BIA had
emasculated its prior voluntary departure order by granting the
motion to reopen, the BIA explained that the latter decision "was
based solely on the fact that [Chedad] had established prima facie
eligibility for relief and not based on [the BIA's] adjudication of
the merits of his claim; also, [his] motion had not been opposed by
[the INS] so no issues were raised to rebut [his] eligibility for
relief." The BIA therefore upheld the IJ's ruling that Chedad was
disqualified from seeking adjustment of status based on his
disobedience of the voluntary departure order--a fact that had not
been considered by the BIA in previously deciding to remand the
case. Chedad then petitioned this court for review.
In his petition, Chedad argues that the BIA mistakenly
upheld the IJ's reliance on the voluntary departure order as a
-7-
basis for disqualifying him from further relief. We have
jurisdiction over such a petition under 8 U.S.C. § 1252(a)(1),
which provides for "review of a final order of removal,"
notwithstanding the jurisdiction-stripping provision of §
1252(a)(2)(B)(i). DaCosta v. Gonzales, 449 F.3d 45, 49 (1st Cir.
2005) (exercising jurisdiction over BIA's ruling that violation of
voluntary departure order rendered alien ineligible for adjustment
of status because BIA did not reach merits of adjustment claim).
Chedad contends that the BIA erred in refusing to treat
(1) the filing of his motion to reopen as tolling the voluntary
departure period, or (2) the allowance of the motion as depriving
the voluntary departure order of its effect. In considering such
arguments, "[w]e afford de novo review to the BIA's legal
conclusions, but cede some deference to its interpretations of the
INA." Da Silva v. Ashcroft, 394 F.3d 1, 5 (1st Cir. 2005) (citing
INS v. Aguirre-Aguirre, 526 U.S. 415, 425 (1999)).
II.
Chedad argues that the provisions of the INA authorizing
motions to reopen, on the one hand, and voluntary departure, on the
other, conflict in such a way as to require the timely filing of
the former to toll the running of the latter. This argument has
prevailed in a number of circuits, see Ugokwe v. Attorney Gen., 453
F.3d 1325, 1331 (11th Cir. 2006); Kanivets v. Gonzales, 424 F.3d
330, 335 (3d Cir. 2005); Sidikhouya v. Gonzales, 407 F.3d 950, 952
-8-
(8th Cir. 2005); Azarte, 394 F.3d at 1289, but has failed in
others, see Dekoladenu v. Gonzales, 459 F.3d 500, 507 (4th Cir.
2006); Banda-Ortiz v. Gonzales, 445 F.3d 387, 391 (5th Cir. 2006).
We now consider the question.
The INA's voluntary departure provision plays an
important part in the smooth functioning of the country's
immigration procedures. See, e.g., DaCosta, 449 F.3d at 50; Bocova
v. Gonzales, 412 F.3d 257, 265 (1st Cir. 2005). Subject to a
number of qualifications, the Attorney General, at his discretion,
may grant an alien's request to depart the United States
voluntarily, either in lieu of commencing deportation proceedings
or at the conclusion of those proceedings. 8 U.S.C. §§
1229c(a)(1), (b)(1). From the alien's perspective, voluntary
departure offers certain benefits, among them avoiding the
penalties attendant to deportation, which include five- or ten-year
bars on seeking readmission to the country. Id. §§
1182(a)(9)(A)(i), (ii); Bocova, 412 F.3d at 265 & n.1. The
government also benefits from voluntary departure by "expediting
departures and eliminating the costs associated with deportation."
Bocova, 412 F.3d at 265.
The INA imposes harsh penalties, however, on aliens who
do not live up to their end of the voluntary departure bargain. An
alien who "fails voluntarily to depart the United States within the
time period specified" receives monetary sanctions and becomes
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ineligible for a number of forms of immigration relief, including
adjustment of status, for a period of ten years. 8 U.S.C. §
1229c(d)(1). The IJ relied on this provision in pretermitting
Chedad's application for adjustment of status based on his wife's
naturalization. The INA also strictly limits the time allowable
for the alien to leave the United States. In a case, like
Chedad's, of voluntary departure ordered at the conclusion of
deportation proceedings, the voluntary departure period cannot
exceed 60 days.6 Id. § 1229c(b)(2).
The availability of motions to reopen removal proceedings
is also restricted. Id. § 1229a(7). Such motions must be based on
material evidence that "was not available and could not have been
discovered or presented at the former hearing," including
"circumstances that have arisen subsequent to the hearing" which
bear on the alien's eligibility for discretionary relief. 8 C.F.R.
§ 1003.2(c)(1). An alien ordinarily may file only one such motion
after the close of proceedings. 8 U.S.C. § 1229a(7)(A).
Furthermore, and of particular note here, a motion to reopen "shall
be filed within 90 days of the date of an administrative order of
removal," subject to certain exceptions inapplicable to Chedad.
Id. § 1229a(7)(C)(1).
6
By contrast, a voluntary departure period granted prior to the
end of removal proceedings cannot exceed 120 days. 8 U.S.C.
§ 1229c(a)(2)(A).
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Those courts holding that a timely motion to reopen
suspends the running of the voluntary departure period have
perceived a conflict between § 1229a(7)(C)(1), which allows ninety
days to file a motion to reopen, and § 1229c(b)(2), which limits
voluntary departure granted at the close of removal proceedings to
just sixty days. Ugokwe, 453 F.3d at 1331; Kanivets, 424 F.3d at
335; Sidikhouya, 407 F.3d at 952; Azarte, 394 F.3d at 1286. While
the motion to reopen had long been recognized in deportation
proceedings as a matter of practice and, later, by administrative
rulemaking, Congress did not put its imprimatur on the vehicle
until the enactment of the Illegal Immigration Reform and Immigrant
Responsibility Act of 1996 ("IIRAIRA"), which "provided the
[aforementioned] statutory right to a motion to reopen." Azarte,
394 F.3d at 1283 (citing 8 U.S.C. § 1229(c)(6)(A) (1996)). IIRAIRA
also, however, "drastically limited the time allowed for voluntary
departure," id. at 1285, imposing, inter alia, the sixty-day
limitation found at 8 U.S.C. § 1229c(b)(2).
The joint effect of these provisions is practically to
foreclose the availability of motions to reopen in most cases where
the alien has received voluntary departure. As Azarte observes,
even an alien who seeks reopening at the outset of the voluntary
departure period has little hope of receiving a decision before the
expiration of the departure deadline. 394 F.3d at 1287. If the
alien defies the voluntary departure order by remaining in the
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United States pending action on the motion to reopen, the alien
will be automatically cut off from a number of avenues of relief by
operation of § 1229c(d)(1), including, in many cases, the very
relief he or she sought reopening to pursue, i.e., adjustment of
status. On the other hand, if the alien complies with the order
and leaves, the BIA will treat the motion as withdrawn, also
precluding any relief. 8 C.F.R. § 1003.2(d). Azarte and its
progeny reason that this "'Catch-22' situation" calls for tolling
the voluntary departure period while the alien awaits the BIA's
ruling on a timely motion to reopen. Kanivetz, 424 F.3d at 334;
see also Ugokwe, 453 F.3d at 1331; Sidikhouya, 407 F.3d at 952.
Though there is some force to this reasoning, we believe
that it proceeds from an erroneous premise, namely, that motions to
reopen are available only in proceedings where voluntary departure
has been granted. Subsection 1229a(7), however, permits "one
motion to reopen proceedings under this section," which include all
"proceedings for deciding the inadmissibility or deportability of
an alien." 8 U.S.C. § 1229a(1)(A). Proceedings where voluntary
departure has not been granted, naturally, spawn no "conflict"
between the deadline for moving to reopen and the deadline for
leaving the country voluntarily.
In our view, holding aliens to the sixty-day limit on
voluntary departure imposed by § 1229c(b)(2), despite the ninety-
day limit on motions to reopen granted by § 1229a(7)(C)(1), does
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not "deprive[] the motion to reopen provision of meaning by
eliminating the availability of such motions to those granted
voluntary departure." Azarte, 394 F.3d at 1288. Rather, §
1229a(7) has significance for aliens who have not sought the
benefits of voluntary departure and can therefore pursue reopening
without regard for the sixty-day deadline.7 See Dekoladenu, 459
F.3d at 505-06. We cannot accept Azarte's reasoning that Congress
could not have intended to subject motions to reopen to the
voluntary departure cutoff because that would "preclude their
availability in a significant number of cases, likely a substantial
majority." 394 F.3d at 1289; accord Banda-Ortiz, 445 F.3d at 393
(Smith, J., dissenting). Azarte did not cite any authority for the
proposition that voluntary departure is entered in "a substantial
majority" of removal proceedings. In fact, as the Fourth Circuit
noted in Dekoladenu, 459 F.3d at 506 n.5, available statistics
indicate that voluntary departure was granted in just ten percent
7
Without disputing this point, the dissent nevertheless joins
Azarte in rejecting "the proposition that Congress, while expressly
codifying the tradition of motions to reopen, intended sub silentio
to preclude their availability" in cases of voluntary departure.
394 F.3d at 1289. As we explain, however, because our reading of
IIRAIRA will preclude (at least as a practical matter) motions to
reopen only in the relatively small percentage of cases where
aliens elect voluntary departure, we hardly think it "implausible"
that Congress intended such a result. Indeed, we think it
considerably less plausible that, despite IIRAIRA's unmistakable
purpose in ensuring that voluntary departure in fact results in the
alien's leaving the United States in a timely manner, Congress
intended to allow an alien to avoid doing so through the simple
expedient of filing a motion to reopen.
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of removal cases in 2006, and has never been granted in more than
eighteen percent of them in any of the last five years. Executive
Office for Immigration Review, FY 2005 Statistical Yearbook Q1
(2006), available at http://www.usdoj.gov/eoir/statspub/fy06syb.pdf
(last visited May 25, 2007).
We read §§ 1229a(7)(C)(1) and 1229c(b)(2), then, as
evincing a congressional intent to make the benefits of voluntary
departure available only to aliens who agree to give up the fight
and leave the country willingly.8 See Banda-Ortiz, 445 F.3d at
391. This may or may not be wise policy, but it is, we believe,
the most plausible construction of the statute. As Azarte notes,
the pre-IIRAIRA version of the INA put no time limits on voluntary
departure, 8 U.S.C. § 1254(e) (1995), resulting in departure
8
We do not imply that aliens granted voluntary departure may
not move to reopen. As a practical matter, however, aliens who
receive voluntary departure should not expect their motions to
reopen to be heard before they depart; they should expect to have
to renew their attempts at immigration relief from abroad. We
fully recognize that such relief will necessarily exclude
reopening, because INS rules do not permit an alien subjected to
removal proceedings to move to reopen them after leaving the
country. See 8 C.F.R. § 1003.23(b)(1). But this rule does nothing
to prevent the alien from pursuing the ultimate relief he or she
seeks, i.e., the right to remain in the United States legally,
through other avenues after complying with a voluntary departure
order. Indeed, that is one of the main attractions of voluntary
departure from the alien's perspective: it comes without the
waiting periods for seeking readmission attendant to an order of
removal. See Bocova, 412 F.3d at 265 & n.1. The unavailability of
reopening from abroad, then, does not counsel in favor of tolling
the departure period based on the filing of a motion to reopen; in
fact, it reinforces our conclusion that doing so would disrupt the
carefully calibrated bargain reflected in the voluntary departure
provisions of IIRAIRA.
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periods that frequently measured one year or more. 394 F.3d at
1284. But IIRAIRA reined in this practice by allowing only 120 or
60 days to depart voluntarily, 8 U.S.C. §§ 1229(a)(2)(A), (b)(2),
prohibiting courts from issuing any "stay of an alien's removal
pending consideration of any claim with respect to voluntary
departure," id. § 1229c(f), and imposing strict and mandatory
sanctions on aliens who fail to depart on time, id. § 1229c(d)(1).
These provisions reflect a coherent effort to ensure that voluntary
departure does, in fact, result in the alien's expeditious
departure from the United States. Reading § 1229a(7)(C)(1) as
stopping the voluntary departure clock would contravene this
purpose, allowing the filing of motions to reopen to delay
voluntary departure dates. We cannot read the INA, as amended by
IIRAIRA, as achieving this self-defeating result. See Banda-Ortiz,
445 F.3d at 391.
The conclusion we reach has been criticized as
overemphasizing IIRAIRA's voluntary departure provisions at the
expense of those "expressly codifying the tradition of motions to
reopen . . . ." Azarte, 394 F.3d at 1289; see also Banda-Ortiz,
445 F.3d at 391 (Smith, J., dissenting). Chedad makes a similar
complaint in arguing that the voluntary departure provision does
not undermine his "statutory right" to file a motion to reopen. A
statutory right, however, is only as broad as the statute in
question has made it. As set forth above, we do not believe that
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IIRAIRA made the right to seek reopening broad enough to supersede
the sixty-day limitation on voluntary departure imposed by a
different provision of the same act.
Chedad also urges us to disregard the BIA's 1996 decision
in Shaar, on which both the IJ and the BIA relied in rejecting his
tolling argument. We have recognized that "Shaar's continuing
vitality is questionable," Naeem v. Gonzales, 469 F.3d 33, 38 (1st
Cir. 2006), but here, that likely infirmity is beside the point.
Our decision does not in any way turn on Shaar but on IIRIA itself.
Cf. id. The relevant provisions of the act simply do not
contemplate suspending the voluntary departure period so that
aliens who have chosen that form of relief also can pursue
reopening. See Banda-Ortiz, 445 F.3d at 391. That this might lead
aliens in removal proceedings to eschew voluntary departure so as
not to jeopardize their opportunity to reopen, and thus deprive the
government of the benefits of voluntary departure in a number of
cases, cannot support judicially rewriting the statute. If
Congress thinks it has gone too far, it can make the necessary
revisions to the INA.
III.
Chedad also argues that, by granting his motion to
reopen, the BIA vacated its prior decision affirming the IJ's
voluntary departure order such that his failure to comply with it
could not have triggered the penalties imposed by § 1229c(d)(1).
-16-
The government responds that this argument is foreclosed by our
decision in DaCosta. We agree.
In DaCosta, as here, the BIA entered a voluntary
departure order against the alien, but, after the departure
deadline had passed, granted her motion to reopen the removal
proceedings to consider her application for adjustment of status.
449 F.3d at 47. On remand, the INS argued that the alien was
barred from seeking adjustment of status by operation of §
1229(c)(d)(1), because she had not complied with the prior
voluntary departure order. Id. at 48. The IJ disagreed, ruling
that "the BIA's order reopening the case extinguished the legal
consequences of [the alien's] failure to depart," but the BIA
overturned that ruling on appeal. Id. We upheld the BIA's
decision, reasoning that while "the BIA's reopening of the case had
the legal effect of vacating the [voluntary departure] order, it
could not 'retroactively nullify' DaCosta's previous violation of
the terms of that order."9 Id. at 50-51 (quoting Khalil v.
Ashcroft, 370 F.3d 176, 180 (1st Cir. 2004)).
9
Amicus directs our attention to the Seventh Circuit's decision in
Orichitch v. Gonzales, 421 F.3d 595 (7th Cir. 2005), which held
that, by granting a motion to reopen filed after the deadline set
by a prior voluntary departure order had lapsed, the BIA
"dispos[ed] of the order that otherwise triggered the operative
effect" of § 1229c(d)(1). Id. at 598. But this holding is at odds
with our holding in DaCosta, which we are bound to apply. See,
e.g., United States v. Malouf, 466 F.3d 21, 26 (1st Cir. 2006).
-17-
The same is true here. The BIA's order of October 25,
2002, rejecting Chedad's appeal from the IJ's denial of his request
for a continuance and denying his motion for remand, required
Chedad to leave the United States within thirty days or to suffer
the consequences enumerated in § 1229(c)(d)(1). Chedad did not do
so. Instead, on November 22, 2002, he filed a motion to reopen,
which the BIA ultimately granted on February 23, 2003. At that
point, Chedad had overstayed his voluntary departure time by nearly
three months. Section 1229c(d)(1) provides, unequivocally, that
"[i]f an alien is permitted to depart voluntarily under this
section and fails voluntarily to depart the United States within
the time specified, the alien shall . . . be ineligible for a
period of 10 years for any further relief under . . . section[]
. . . 1255 . . . of this title." Chedad was permitted to depart
voluntarily, but failed to do so within the time specified. He is
therefore barred from seeking adjustment of status for ten years.
This result follows automatically from Chedad's violation of the
voluntary departure order and cannot be altered by the BIA's later
decision to reopen the proceedings. DaCosta, 449 F.3d at 51.
As Chedad points out, he filed his motion to reopen
before the expiration of the voluntary departure period, while
DaCosta waited until after the departure deadline had passed to
file hers. In rejecting DaCosta's argument that the BIA nullified
its voluntary departure order by reopening her case, we did note
-18-
that the "voluntary departure period had already expired before she
filed her motion to reopen with the BIA." 449 F.3d at 50. The
outcome in DaCosta, however, turned on when the BIA granted the
motion to reopen, not when the motion was filed, because the "order
reopening DaCosta's case could not expunge her previous violation
of an order to depart." Id. at 51. An alien cannot avoid the
consequences of § 1229c(d)(1) by filing a motion to reopen before
the departure deadline, allowing the deadline to pass without
leaving the country, and receiving a favorable decision on the
motion to reopen somewhere down the road. Such a result would be
tantamount to tolling the departure period on the basis of a motion
to reopen, so long as the motion is ultimately granted. As we have
explained, we do not believe that IIRAIRA permits this outcome.
IV.
We recognize that the consequences of our decision are
harsh: though Chedad's wife is an American citizen, he must leave
the United States, and cannot seek adjustment of his own
immigration status for another ten years. Moreover, this outcome
presumably could have been avoided if Chedad's motion to remand the
case on the basis of his wife's newly acquired citizenship, which
he filed before the voluntary departure order became final, had
been accompanied by his petition for adjustment of status as
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required by the regulations.10 Nevertheless, neither the BIA's
decision to deny the motion based on this technical misstep, nor
the quality of Chedad's counsel's performance, are before us.
Chedad's petition presents only questions of statutory
interpretation which we have resolved against him. The petition
for review is therefore denied.
So ordered.
- Dissenting Opinion Follows -
10
Echoing this sentiment, the dissent suggests that Chedad's
case illustrates the importance of treating a motion to reopen as
tolling the voluntary departure period, because "with only one
minor mistake, he will be required to leave the country and is
precluded from seeking any relief for ten years." In fact, the
ten-year bar on relief arises from a mistake of a different
character--Chedad's failure to comply with the voluntary departure
order despite his undisputed appreciation of the consequences.
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LIPEZ, Circuit Judge, dissenting. Congress passed the
Illegal Immigration Reform and Immigrant Responsibility Act
(“IIRIRA”), Pub. L. No. 104-208, 110 Stat. 3009 (1996), containing
both the voluntary departure provision, 8 U.S.C. § 1229c, and the
motion to reopen provision, 8 U.S.C. § 1229a(c)(7), seemingly
unaware of the conflict it was creating for those aliens who are
granted voluntary departure and wish to exercise their statutory
right to file a motion to reopen. I respectfully disagree with the
majority's resolution of that conflict.
As the majority acknowledges, an alien who files a motion
to reopen after being granted voluntary departure, but before she
departs, will, absent extraordinary circumstances, be unable to
obtain a decision from the BIA before she is required to depart.
See Dekoladenu v. Gonzales, 459 F.3d 500, 504 (4th Cir. 2006) ("As
a practical matter, the BIA will rarely reach a decision on a
motion to reopen before the end of the voluntary departure
period."); Banda-Ortiz v. Gonzales, 445 F.3d 387, 393 n.5 (5th Cir.
2006) (Smith, J., dissenting) (describing the backlog of cases
before the BIA); 2006 EOIR Stat. Y.B. T2 (stating that in fiscal
year 2006, the BIA received 9,256 motions to reopen, about 23% of
the total number of appeals filed with the BIA in that year). Once
she departs, the alien's motion to reopen is withdrawn, and the
limitation of one motion per alien prevents re-filing after
departure. 8 C.F.R. § 1003.2(d). If, like Chedad, the alien does
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not depart by the expiration of the voluntary departure period, any
relief will be denied due to her failure to depart, even if the
motion to reopen is granted. 8 U.S.C. § 1229c(d) (stating that a
failure to depart within the voluntary departure period will result
in ineligibility “for a period of 10 years . . . [for] any further
relief,” including, inter alia, cancellation of removal, adjustment
of status, and change of nonimmigrant classification). Thus, it is
effectively impossible for an alien who receives voluntary
departure to obtain any relief through the motion to reopen
process, despite the seemingly all-inclusive textual provision
allowing such motions.
Although the majority acknowledges this conflict, it
finds that Congress intended the voluntary departure provision to
take precedence over the motion to reopen provision. Under the
majority's interpretation, the statutory text allowing "an alien,"
without further restriction or limitation, to file a motion to
reopen, 8 U.S.C. § 1229a(c)(7)(A), in effect applies only to those
aliens who do not apply for and receive voluntary departure. I
find unpersuasive the reason cited by the majority for its
insistence that Congress intended this reading of the statute.
The majority asserts that Congress intended the
limitations on the voluntary departure period to be strictly
enforced, even at the expense of an alien's right to file a motion
to reopen, because of the importance of voluntary departure to the
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"smooth functioning of the country's immigration procedures."
Relatedly, the majority notes that IIRIRA made a number of changes
to the previously existing voluntary departure rules, including
limiting the length of the departure period and increasing the
sanctions imposed on aliens who failed to comply with the terms of
the departure agreement.
I agree with the majority's conclusion that these changes
reinforce the point that voluntary departure is a particularly
important component of our immigration system. However, in trying
to resolve the statutory conflict raised here, we cannot look to
IIRIRA's modifications to the voluntary departure scheme without
giving equal attention to IIRIRA's adoption of the motion to reopen
provision. See Banda-Ortiz, 445 F.3d at 392 (Smith, J.,
dissenting) (agreeing that "voluntary departure represents a
bargain struck between an alien and the government," but objecting
"to limiting our search for the terms of that bargain to statutory
provisions conferring benefits on only one of the parties"). In
other words, the best way to discern Congress' intent when it
passed IIRIRA is to examine the statute as a whole, rather than
focusing on a single piece. In my view, the panel majority gives
short shrift to IIRIRA's simultaneous addition of a right to file
a motion to reopen, and, therefore, fails to account for that
component of the statute in its assessment of Congress' intent.
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Instead of effectively writing an exception into the
motion to reopen provision on such dubious grounds, I would follow
the majority of circuit courts and hold that a motion to reopen,
filed before the expiration of the voluntary departure period,
automatically tolls the running of that period until the BIA
resolves the motion. See Azarte v. Ashcroft, 394 F.3d 1278, 1289
(9th Cir. 2005) ("The BIA's interpretation . . . deprives the
motion to reopen provision of meaning by eliminating the
availability of such motions to those granted voluntary departure.
An approach more consistent with the statute as a whole is to toll
the voluntary departure period when an alien, prior to the
expiration of his voluntary departure period, files a timely motion
to reopen . . . . Such an interpretation would effectuate both
statutory provisions." (footnote omitted)); see also Ugokwe v. U.S.
Att'y Gen., 453 F.3d 1325, 1331 (11th Cir. 2006); Kanivets v.
Gonzales, 424 F.3d 330, 335-36 (3d Cir. 2005); Sidikhouya v.
Gonzales, 407 F.3d 950, 952 (8th Cir. 2005). But see Dekoladenu,
459 F.3d at 505 (holding that the BIA is not required to toll the
voluntary departure period when a timely motion to reopen is filed
because of the statutory construction canon requiring that narrower
provisions (here, the voluntary departure provision) take
precedence over conflicting general provisions (here, the motion to
reopen provision)); Banda-Ortiz, 445 F.3d at 390-91 (holding that
the BIA is not required to toll the voluntary departure period
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because such tolling would be "in tension with, if not opposed to,
limits on the length of and authority to extend voluntary
departure," contrary to Congress' intent).
The two statutory provisions at issue here inescapably
conflict, creating a certainty that the strict application of one
provision will distort the other. Although the majority's approach
enforces a literal reading of the voluntary departure provision, it
does so by effectively rewriting the plain text of the motion to
reopen provision. In the face of such a conflict, tolling offers
a way of harmonizing the conflicting statutes instead of choosing
between them.
Tolling . . . accords with all of Congress's
objectives in IIRIRA. It preserves the right
of all removable aliens to file a single,
good-faith motion to reopen after a final
adjudicative order of the BIA. It also allows
aliens to seek voluntary departure without
fear of surrendering other avenues of
procedural relief. Finally, it does no damage
to Congress's desire to place reasonable
limits on the voluntary departure period: The
total time initially allotted for departure
(and hence the time available to file to
reopen) still cannot exceed sixty days, and
limiting claimants to one motion to reopen,
supported by evidence of newly-discovered
facts, will temper the frequency and duration
of tolling.
Banda-Ortiz, 445 F.3d at 394 (Smith, J., dissenting).
We have previously stated that tolling the voluntary
departure period is not legally equivalent to extending it. Bocova
v. Gonzales, 412 F.3d 257, 269 (1st Cir. 2005) ("A suspension of a
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voluntary departure period merely tolls the running of that period;
it does not extend it.")11; see also Desta v. Ashcroft, 365 F.3d
741, 747 (9th Cir. 2004) (defining a stay of voluntary departure as
"stopping the clock from running," but noting that a stay does not
"add[] more time to that clock"); Lopez-Chavez v. Ashcroft, 383
F.3d 650, 652 (7th Cir. 2004) ("Staying a voluntary departure order
merely tolls the voluntary departure period; after the stay expires
. . ., the clock begins ticking again and the alien has the balance
of the days left in which to leave the country."). The distinction
between a stay or tolling of a period and an extension of the
period is widely recognized. See, e.g., Johnson v. Railway Exp.
Agency, Inc., 421 U.S. 454, 473 (1975) (Marshall, J., concurring in
part and dissenting in part) (noting that the "common
understanding" of tolling is that "tolling entails a suspension
rather than an extension of a period of limitations"); Sobers v.
Shannon Optical Co., 473 A.2d 1035, 1037 (Pa. Super. Ct. 1984)
("[A] suspension of proceedings and a tolling of time limitations
cannot be construed as the equivalent of an extension of time.").
11
In Bocova v. Gonzales, we held that an alien who has received
voluntary departure and who seeks judicial review of the BIA's
resolution of his case must file a motion seeking a stay of
voluntary departure before the departure period expires and must
explicitly request a stay. 412 F.3d 257, 268-69 (1st Cir. 2005).
In that case we rejected the claim that we could reinstate a
voluntary departure period that had expired while an appeal was
pending with our court; our ability to stay the departure period is
limited to cases in which a formal stay is requested before the
period ends. Id.
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Applying that principle, the tolling approach here does not
contravene the text of the voluntary departure provision. As Judge
Smith, dissenting from the Fifth Circuit's decision in Banda-Ortiz,
observed, reliance on the doctrine of tolling does not "undermine"
the statutory text simply because the effect may be to lengthen the
number of calendar days before the alien is required to depart.
445 F.3d at 395 (Smith, J., dissenting).
We invoke the tolling remedy in our system of justice
where the strict application of the time allotted for a particular
action or filing leads to unfair or unjust results. See Salois v.
Dime Sav. Bank of N.Y., 128 F.3d 20, 25 (1st Cir. 1997) (observing
that "under federal law, equitable tolling is applied to statutes
of limitations 'to prevent unjust results or to maintain the
integrity of a statute'" (quoting King v. California, 784 F.2d 910,
915 (9th Cir. 1986))). I am not suggesting that the remedy of
equitable tolling, in the classic sense, applies here. That remedy
applies when the "extraordinary circumstances" of a particular case
require relief from the time limits of a statute. Here, we are
trying to avoid unfairness on a much larger scale from the
unforeseen conflict of two statutory provisions. But that
difference only strengthens the argument for the application of a
tolling remedy derived from equitable principles that are designed
to preserve the integrity of a statutory deadline while avoiding
the harshness that can result from its unyielding application.
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The majority asserts that the tolling approach,
articulated most fully by the Ninth Circuit in Azarte, 394 F.3d
1278, is premised on the notion that "motions to reopen are
available only in proceedings where voluntary departure has been
granted." I find nothing in the text or reasoning of the other
circuits' opinions suggesting reliance on such a dubious premise.
The statute says that all aliens who have been unsuccessful in
removal proceedings may file a single motion to reopen, without any
reference to those who receive voluntary departure and those who do
not. I agree with the majority that there is no conflict between
this provision and the voluntary departure provision as applied to
those aliens who do not receive voluntary departure. In my view,
however, this observation is simply a restatement of the problem
and not a resolution of it.
The majority also responds to the tolling approach by
saying that Chedad has no "statutory right" to file a motion to
reopen because the statute does not provide such a right for those
who receive voluntary departure. As the majority puts it: a
"statutory right [] is only as broad as the statute in question has
made it." However, under the plain text of the statute, Chedad,
like every other alien who has been ordered removed, has a right to
file a single motion to reopen, so long as he does so within sixty
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days of the final order of removal.12 8 U.S.C. § 1229a(c)(7)(A).
The statement that Chedad has no "right" to file a motion to reopen
derives not from the text of the statute, but from the majority's
understanding of the legislative intent underlying that statute.
Like the Ninth Circuit, I think "the proposition that Congress,
while expressly codifying the tradition of motions to reopen,
intended sub silentio to preclude their availability in a
significant number of cases," Azarte, 394 F.3d at 1289, is
implausible.
Although this case has all the indicia of a classic
debate over statutory interpretation, it has substantial real world
implications. In fiscal year 2006, immigration courts granted
voluntary departure to over 22,000 aliens. 2006 EOIR Stat. Y.B.
Q1. There is no dispute that tolling is unavailable for aliens who
fail to file their motion to reopen prior to the expiration of the
voluntary departure deadline. See supra note 3. Importantly,
those aliens who have received voluntary departure already have
been required to show good moral character for five years and the
absence of any convictions for aggravated felonies or crimes of
12
The statute, 8 U.S.C. § 1229a(c)(7)(C)(i), imposes a ninety-
day deadline for filing motions to reopen. However, we have
previously held that aliens who have received voluntary departure
must file their motion to reopen prior to the expiration of the
voluntary departure period, which is statutorily limited to sixty
days. See Naeem v. Gonzales, 469 F.3d 33, 37-38 (1st Cir. 2006).
Therefore, for aliens in Chedad's situation, the effective deadline
for such motions is only sixty days.
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moral turpitude. See 8 C.F.R. § 1240.26(c)(1); see also Banda-
Ortiz, 445 F.3d at 393 (Smith, J., dissenting) ("The result is
particularly harsh when one considers that it operates to
disadvantage those aliens whose good behavior has entitled them to
the solicitude of the law of voluntary departure."). Even if only
a small percentage of those aliens granted voluntary departure
would file a timely motion to reopen, the majority's decision
unwisely precludes any possibility of relief for aliens who might
be entitled to such relief despite the exacting standards
applicable to motions to reopen.
The specific facts of this case illustrate that harsh
reality. Chedad has been in the United States for thirteen years,
and has been in immigration proceedings for almost ten years, after
he overstayed his six-month non-immigrant visa. At the time the
proceedings began, he was married to a lawful permanent resident,
who had a pending application for naturalized citizenship, and he
has consistently asked the IJ and the BIA for a continuance so that
his wife's application could be processed and, accordingly, his
status could be adjusted to that of a lawful permanent resident.
See 8 U.S.C. § 1151(b)(2)(A)(i). Although the IJ initially granted
Chedad a continuance, the IJ refused to allow any further delays
after a year. Chedad requested and received voluntary departure,
and asked again for a continuance. The IJ denied his request and
gave him sixty days to leave the country. Chedad promptly filed an
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appeal with the BIA. While his appeal was pending, his wife's
citizenship was approved. With his appeal still before the BIA,
Chedad filed a timely motion to remand, asking that his case be
sent back to the IJ, before the BIA had decided the appeal, so that
he could adjust his status in light of his wife's American
citizenship.
Chedad, however, made his one and only procedural error
at that time. His motion to remand was not accompanied by a
petition for adjustment of status, as the regulations required. On
the basis of this technical oversight, the BIA denied the motion to
remand and reinstated the IJ's voluntary departure order.
Therefore, Chedad could only present evidence of his wife's change
in citizenship status through a motion to reopen filed with the
BIA. He filed that motion in a timely manner. The BIA, in fact,
granted the motion to reopen, finding that he had made a prima
facie showing of his eligibility for adjustment of status.13 The
BIA sent his case back to the IJ, who then denied all relief
because Chedad had remained in the country after the expiration of
the voluntary departure period. If the timely filing of Chedad's
motion to reopen tolled the running of the sixty-day voluntary
13
In order to prevail on a motion to reopen, an alien must
satisfy two requirements: she must "establish a 'prima facie case
for the underlying substantive relief sought' and . . . introduce
'previously unavailable, material evidence.'" Fesseha v. Ashcroft,
333 F.3d 13, 20 (1st Cir. 2003) (quoting INS v. Abudu, 485 U.S. 94,
104 (1988)).
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departure period, he could have presented his case for relief to
the IJ.
Chedad has shown consistent cooperation and compliance
with a maze of immigration laws and regulations. He has
demonstrated his good moral character for a period of five years
and has not been convicted of any aggravated felonies or crimes of
moral turpitude. He is married to an American citizen and now,
after nearly a decade of navigating our legal system, with only one
minor mistake, he will be required to leave the country and is
precluded from seeking any relief for ten years. That stark
outcome may be repeated many times over by the failure to harmonize
the conflicting statutory provisions at issue in this case in a
sensible and fair manner.
I respectfully dissent.
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