FILED
United States Court of Appeals
Tenth Circuit
June 28, 2011
PUBLISH Elisabeth A. Shumaker
Clerk of Court
UNITED STATES COURT OF APPEALS
TENTH CIRCUIT
ALFONSO JIMENEZ-GUZMAN,
Petitioner,
v. No. 10-9549
ERIC H. HOLDER, JR.,
United States Attorney General,
Respondent.
PETITION FOR REVIEW OF A DECISION FROM
THE BOARD OF IMMIGRATION APPEALS
Submitted on the briefs: *
Christine M. Hernandez, Hernandez & Associates, P.C., Denver, Colorado, for
Petitioner.
Stephen J. Flynn, Assistant Director, Lynda A. Do, Attorney, Office of
Immigration Litigation, Civil Division, United States Department of Justice,
Washington, D.C., for Respondent
Before MATHESON, McKAY, and EBEL, Circuit Judges.
*
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of
this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument.
McKAY, Circuit Judge.
A lfonso Jimenez-Guzman, a Mexican citizen, seeks review of a final order
of removal issued by the Board of Immigration Appeals (BIA). He argues that the
agency erred in denying his request for a continuance and in applying an incorrect
legal standard to the evidence of his controlled-substance conviction. The
Attorney General asserts that this court lacks jurisdiction over a challenge to the
denial of a continuance. We conclude that we have jurisdiction under 8 U.S.C.
§ 1252, consider Mr. Jimenez-Guzman’s claims, and deny the petition for review.
I.
Mr. Jimenez-Guzman was admitted into the United States in January 2000 as
a lawful permanent resident. In 2009, the Department of Homeland Security
(DHS) issued a notice to appear, charging that he was subject to removal from the
United States due to a 2002 Colorado conviction for “the offense Felony Controlled
Subs-Conspir Possession - Schedule I, to wit: Heroin.” Admin. R. at 26. At an
initial hearing before an Immigration Judge (IJ), Mr. Jimenez-Guzman’s counsel
admitted that he was removable as charged and expressed his intent to apply for
cancellation of removal. Counsel then withdrew from the case.
The IJ granted two continuances to allow Mr. Jimenez-Guzman to obtain a
new attorney. When his present counsel entered an appearance, she asked for and
received a continuance based on state court efforts to set aside his guilty plea to the
heroin offense. The state court argument was that Mr. Jimenez-Guzman’s
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criminal-defense attorney had provided ineffective assistance of counsel by failing
to advise him that he would be deported upon conviction. The IJ granted
additional continuances at Mr. Jimenez-Guzman’s request while the matter was
pending in the state trial court.
At a final hearing, held April 7, 2010, Mr. Jimenez-Guzman’s attorney
advised the IJ that the state trial court had denied the motion to withdraw the
plea. She asserted, however, that an additional continuance would allow
Mr. Jimenez-Guzman to file an appeal in the Colorado Court of Appeals, based on
the recently announced case of Padilla v. Kentucky, 130 S. Ct. 1473, 1480-84
(2010) (holding that, under certain circumstances, an attorney’s failure to advise a
non-citizen defendant of the immigration consequences of pleading guilty can
constitute ineffective assistance of counsel). She also stated that
Mr. Jimenez-Guzman wished to apply for cancellation of removal.
The IJ commented on the length of time the case had been pending and
proceeded to a decision. Relying on the previous admission of removability and
the conviction record submitted by the government, the IJ found that
Mr. Jimenez-Guzman was removable because he had been convicted of possession
of heroin in Colorado state court. See 8 U.S.C. § 1227(a)(2)(B)(i) (providing
for the deportability of aliens convicted “of a violation of (or a conspiracy or
attempt to violate) any law or regulation of a State . . . relating to a controlled
substance,” as identified in 21 U.S.C. § 802). The IJ also determined that
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Mr. Jimenez-Guzman was “barred from cancellation of removal because the
commission of the offense cut off his eligibility under the statute.” Admin. R.
at 102.
Mr. Jimenez-Guzman appealed to the BIA, arguing that his immigration case
should have been continued while he pursued a Colorado appeal and that the
controlled substance crime was ambiguously identified in his conviction record.
In a single-member decision, the BIA rejected both arguments and dismissed the
appeal.
On the first issue, the BIA noted that a regulation, 8 C.F.R. § 1003.29,
provides that the IJ has discretion to grant a motion for continuance upon a
showing of good cause. But it also observed that the state trial court had ruled
against Mr. Jimenez-Guzman’s attempt to vacate his plea and that the conviction
record “reflect[ed] that [he] acknowledged, in writing, the fact that his guilty plea
to the controlled substance charge will cause deportation, exclusion from admission
to the United States, or denial of naturalization of other immigration
consequences.” Admin. R. at 4 (internal quotation marks omitted). The BIA
therefore concluded that Mr. Jimenez-Guzman’s motion for a continuance was not
supported by good cause.
In considering Mr. Jimenez-Guzman’s second argument, the BIA evaluated
the series of documents submitted as the conviction record: the signed plea
agreement, a complaint, an amendment to the complaint, and a sentencing order.
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The BIA found that these documents clearly established that
Mr. Jimenez-Guzman’s conviction of possession of a controlled substance
“related to heroin, a substance listed under the federal Controlled Substances Act
at 21 U.S.C. § 812(c).” Admin. R. at 5. As a result, the BIA decided
Mr. Jimenez-Guzman was removable as charged.
II.
We review the BIA’s conclusions of law de novo and findings of fact for
substantial evidence. See Razkane v. Holder, 562 F.3d 1283, 1287 (10th Cir.
2009). “Because a single member of the BIA decided [the] appeal and issued a
brief opinion, we review the BIA’s decision as the final agency determination and
limit our review to issues specifically addressed therein.” Kechkar v. Gonzales,
500 F.3d 1080, 1083 (10th Cir. 2007) (internal quotation marks omitted). But we
may consider the IJ’s decision for a further explanation of the grounds for the
agency’s decision. See Uanreroro v. Gonzales, 443 F.3d 1197, 1204 (10th Cir.
2006).
A. Denial of Motion for Continuance
As a threshold matter, we must address the Attorney General’s assertion that
this court lacks jurisdiction to review the denial of Mr. Jimenez-Guzman’s request
for a continuance. 1 In Yerkovich v. Ashcroft, 381 F.3d 990, 995 (10th Cir. 2004),
1
We note that Mr. Jimenez-Guzman’s opening brief did not mention the
continuance issue, but the Attorney General raised it in his response brief. Resp.
(continued...)
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this court decided “that 8 U.S.C. § 1252(a)(2)(B)(ii) bars review of the IJ’s
discretionary decision denying petitioner’s motion for a continuance.” The
Supreme Court, however, recently held that decisions made discretionary by
regulation do not come within that statutory bar and are reviewable. See Kucana v.
Holder, 130 S. Ct. 827, 831 (2010). Kucana makes it “clear that an immigration
court’s denial of an alien’s request for a continuance is reviewable.” Vahora v.
Holder, 626 F.3d 907, 915 (7th Cir. 2010); see also Kwak v. Holder, 607 F.3d
1140, 1143 (6th Cir. 2010) (stating that the denial of a motion for a continuance is
subject to judicial review because the IJ’s discretion derives from a regulation, not
a statute); Thimran v. Holder, 599 F.3d 841, 844-45 (8th Cir. 2010) (holding that
Kucana compelled the conclusion that appellate courts have jurisdiction to review
denials of motions for a continuance); Juarez v. Holder, 599 F.3d 560, 562
(7th Cir. 2010) (finding that Kucana foreclosed the government’s argument that
§ 1252(a)(2)(B)(i) precludes review of motions for a continuance by a federal
appellate court).
Because the IJ’s discretion in deciding a motion for a continuance arises
from a regulation, see 8 C.F.R. § 1003.29, we have jurisdiction to review the BIA’s
1
(...continued)
Br. at 19-20, and Mr. Jimenez-Guzman’s reply brief discussed it, Reply Br. at 9,
17-18. “[T]he general rule in this circuit is that a party waives issues and
arguments raised for the first time in a reply brief. M.D. Mark, Inc. v.
Kerr-McGee Corp., 565 F.3d 753, 768, n.7 (10th Cir. 2009). Because both
parties’ positions are set forth in their written submissions, we nevertheless
address the issue.
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decision to deny Mr. Jimenez-Guzman’s motion. And we review that decision for
an abuse of discretion. Bauge v. INS, 7 F.3d 1540, 1543 (10th Cir. 1993). Only if
the decision “was made without a rational[] explanation, inexplicably departed
from established policies, or rested on an impermissible basis,” will we grant the
petition for review. Nunez-Pena v. INS, 956 F.2d 223, 226 (10th Cir. 1992); Kwak,
607 F.3d at 1143-44.
The denial of Mr. Jimenez-Guzman’s final continuance motion was
eminently rational. Pending post-conviction motions or other collateral attacks do
not negate the finality of a conviction for immigration purposes unless and until the
conviction is overturned. See Paredes v. Att’y Gen., 528 F.3d 196, 198-99 (3d Cir.
2008) (adopting the reasoning of “sister circuits” and holding that the pendency of
collateral proceedings “does not vitiate finality”); see also United States v.
Adame-Orozco, 607 F.3d 647, 655 (10th Cir. 2010) (stating that a criminal
defendant “was not improperly deprived of the opportunity for judicial review of
his federal deportation order . . . simply because the IJ and BIA declined to stay his
deportation until he could complete a collateral attack on his state court . . .
convictions.”); United States v. Saenz-Gomez, 472 F.3d 791, 794 (10th Cir. 2007)
(holding that, under 8 U.S.C. § 1326(b)(2), alien’s conviction was final for
sentence-enhancement purposes).
And as the agency explained, the IJ had already continued the removal
hearing several times while Mr. Jimenez-Guzman awaited the state trial court’s
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disposition of his post-conviction motion. Moreover, the record (specifically the
plea agreement) belies any claim of ineffective assistance of counsel for failure to
advise of the immigration consequences of the plea. Certainly, there was no abuse
of discretion in the denial of Mr. Jimenez-Guzman’s motion for a continuance.
B. Finding of Removability
Mr. Jimenez-Guzman argues that ambiguities and inconsistencies in the
record dictate the legal conclusion that the government failed to submit “clear,
unequivocal, and convincing evidence that the facts alleged as grounds for
deportation are true,” Woodby v. INS, 385 U.S. 276, 286 (1966). On judicial
review of this argument, we are “generally limited to ascertaining whether the
evidence relied upon by the [agency] was of sufficient quality and substantiality to
support the rationality of the judgment.” Id. at 282. “In other words,” the court
“does not ask itself whether it believes that the evidence” establishes removability
by clear and convincing evidence, but rather whether the agency’s “judgment is
supported by substantial evidence.” Id.
The DHS initially has the burden to prove removability by clear and
convincing evidence, but when an alien concedes removability, “the government’s
burden in this regard is satisfied.” Shin v. Mukasey, 547 F.3d 1019, 1024 (9th Cir.
2008) (quotation marks omitted). See also 8 C.F.R. § 1240.10(c) (stating that “[i]f
the respondent admits the factual allegations and admits his or her removability
under the charges and the immigration judge is satisfied that no issues of law or
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fact remain, the immigration judge may determine that removability as charged has
been established by the admissions of the respondent.”) Standing alone,
Mr. Jimenez-Guzman’s express concession that he had been convicted of the drug
crime charged in the notice to appear was sufficient to establish his removability.
Brushing aside his admission because the BIA’s decision did not rely upon
it, Mr. Jimenez-Guzman argues that the government did not provide clear and
convincing evidence that he was convicted of precisely the offense named in the
notice to appear. For instance, documentary discrepancies raise the question of
whether he was convicted of possession of heroin or conspiracy to possess heroin.
As the BIA stated, however, the record of conviction plainly shows that “[a]ll of
the alternatives” suggested by the documentary evidence “lead to removability on
the charge brought by DHS, once heroin is understood as the substance in
question.” Admin. R. at 5, n.1.
Taken as a whole, the conviction record provides “clear, unequivocal, and
convincing evidence that the facts alleged as grounds of removability are true:”
that is, Mr. Jimenez-Guzman’s “criminal conviction was for possession of a
substance that is not only listed under [state] law, but also contained in the federal
schedules of [the Controlled Substances Act].” Ruiz-Vidal v. Gonzales, 473 F.3d
1072, 1076, 1078 (9th Cir. 2007) (internal quotation marks and brackets omitted).
Mr. Jimenez-Guzman has provided no persuasive case law to support his
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contention that the DHS’s notice to appear must be in letter-perfect alignment with
the state criminal documents. 2
Reviewing for substantial evidence, we determine that the government met
its affirmative burden to establish through clear, unequivocal, and convincing
evidence that Mr. Jimenez-Guzman was removable based on his conviction of a
crime relating to heroin, a federally controlled substance. Accordingly, the BIA
committed no error in dismissing his appeal.
III.
The petition for review is DENIED. The Attorney General’s motion to
dismiss for lack of jurisdiction is DENIED.
2
To the extent Mr. Jimenez-Guzman is arguing that the BIA is required to
make an explicit statement that its review is for clear, unequivocal, and convincing
evidence of removability, we note that he failed to make this argument to the
agency and is therefore barred from raising it in his petition for review. See
Vicente-Elias v. Mukasey, 532 F.3d 1086, 1094 (10th Cir. 2008) (“[O]bjections to
procedural errors or defects that the BIA could have remedied must be exhausted
even if the alien later attempts to frame them in terms of constitutional due process
on judicial review.”). Moreover, Mr. Jimenez-Guzman’s formalistic notion is at
odds with the standards this court applies in reviewing a BIA decision. See
Ritonga v. Holder, 633 F.3d 971, 975 (10th Cir. 2011) (“What is required is
merely that the BIA consider the issues raised, and announce its decision in terms
sufficient to enable a reviewing court to perceive that it has heard and thought
and not merely reacted.”) (internal quotation marks and brackets omitted).
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