FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT June 12, 2012
Elisabeth A. Shumaker
Clerk of Court
QING YUAN LIAN,
Petitioner,
v. No. 11-9549
(Petition for Review)
ERIC H. HOLDER, JR., United States
Attorney General,
Respondent.
ORDER AND JUDGMENT*
Before BRISCOE, Chief Judge, PORFILIO, Senior Circuit Judge, and MURPHY,
Circuit Judge.
Qing Yuan Lian, a native and citizen of China, seeks review of the Board of
Immigration Appeals’ (BIA) denial of her motion to remand based on ineffective
assistance of counsel. We deny the petition for review.
*
After examining the briefs and appellate record, this panel has determined
unanimously to grant the parties’ request for a decision on the briefs without oral
argument. See Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). The case is therefore
ordered submitted without oral argument. This order and judgment is not binding
precedent, except under the doctrines of law of the case, res judicata, and collateral
estoppel. It may be cited, however, for its persuasive value consistent with
Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
BACKGROUND
Ms. Lian entered the United States in May 2000. In 2007, the Department of
Homeland Security (DHS) instituted removal proceedings against her. She hired an
attorney, Zuma A. Ayriyan, conceded removability as charged, and filed an
application for asylum, restriction on removal, and relief under the Convention
Against Torture. At the end of Ms. Lian’s merits hearing in August 2009, an
immigration judge (IJ) denied the relief sought but granted voluntary departure.
Relevant to the petition for review, the IJ found that even though Ms. Lian is the
mother of three U.S.-citizen children, her asylum claim based on Chinese
family-planning policy was “not established [in the] record,” and therefore, asylum
“may not be granted” on that basis. Admin. R. at 176-77.
Ms. Lian hired a new attorney, Sarah L. Doll, and appealed. As part of her
appeal, Ms. Lian asked the BIA to remand her removal proceedings to the IJ for
consideration of additional evidence regarding her asylum claim based on
family-planning. She asserted that Ms. Ayriyan was unprepared to present this claim,
and she proffered several documents to support her remand request. In particular,
she submitted a Notice from the Tingtou Community Residence Committee, stating
that if Ms. Lian returns to China she “must” be sterilized because, as the mother of
three children, she is in violation of family-planning policy. Id. at 114-15. She also
submitted a notarized letter to the BIA, asking it to give her a chance to prove her
asylum claim. In the notarized letter, she said that even though she expressed her
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fear of returning to China because she has three children, Ms. Ayriyan told her that
she “had no case based on family planning.” Id. at 111. She also asserted that:
(1) Ms. Ayriyan knew she had sent an inquiry to the family-planning office in
July 2009 and was awaiting a response at the time of the merits hearing; (2) she did
not receive the Notice from the family-planning office until two days after the IJ
denied the relief sought; and (3) when she asked Ms. Ayriyan what to do with the
Notice, Ms. Ayriyan said “there was nothing she could do.” Id.
DHS filed a brief in opposition to Ms. Lian’s remand request, asserting that the
request was essentially a motion to reopen based on ineffective assistance of counsel,
and that it should be denied for failure to comply with In re Lozada, 19 I. & N.
Dec. 637 (BIA 1988). Ms. Lian then filed a motion to supplement, offering
additional documentation (in an attempt to satisfy steps two and three of Lozada),
including a letter to Ms. Ayriyan and a letter to the State Bar of California.
The BIA denied Ms. Lian’s motion to remand. This petition for review
followed.
DISCUSSION
We review the BIA’s decision to deny “a motion to remand for an abuse of
discretion.” Witjaksono v. Holder, 573 F.3d 968, 979 (10th Cir. 2009). The BIA
abuses its discretion when its “decision provides no rational explanation, inexplicably
departs from established policies, is devoid of any reasoning, or contains only
summary or conclusory statements.” Id. (internal quotation marks omitted).
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Under . . . Lozada, a motion based on a claim of ineffective
assistance of counsel must be supported by (1) the aggrieved party’s
affidavit setting forth the agreement that was entered into with former
counsel and what counsel did or did not represent to the respondent in
this regard; (2) evidence that former counsel was informed of the
allegations and allowed the opportunity to respond; and (3) evidence the
aggrieved party filed a complaint with appropriate disciplinary
authorities, and if not, why not.
Mickeviciute v. I.N.S., 327 F.3d 1159, 1161 n.2 (10th Cir. 2003) (emphasis added).
Lozada’s “high standard” ensures that the BIA has “a basis for assessing the
substantial number of claims of ineffective assistance of counsel that come before
[it]” because, in the absence of “essential information . . . , it is impossible to
evaluate the substance of such claim[s].” Lozada, 19 I. & N. Dec. at 639.
The BIA in this case concluded that Ms. Lian did not satisfy Lozada’s first
step because the letter to Ms. Ayriyan was not an affidavit and did not detail the
agreement the two entered into. In her petition for review, Ms. Lian takes issue with
this conclusion, arguing that the letter to Ms. Ayriyan was offered to satisfy Lozada’s
second step, not its first, and that the BIA abused its discretion by ignoring the
notarized letter to the BIA that was offered to satisfy Lozada’s first step. DHS
accepts that Ms. Lian’s notarized letter may satisfy step one of Lozada. But it argues
that even in those circuits that have extended the substantial-compliance doctrine to
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Lozada, which this circuit has not, an aggrieved party must still comply with at least
two of Lozada’s requirements—a charge Ms. Lian does not meet. We agree.1
Turning to steps two and three of Lozada, the BIA concluded that the certified
mail receipts Ms. Lian submitted to the BIA with her letter to Ms. Ayriyan and letter
to the State Bar of California were insufficient to satisfy Lozada because they were
neither dated nor postmarked. See Mickeviciute, 327 F.3d at 1161 n.2 (requiring
“evidence that former counsel was informed of the allegations” and “evidence the
aggrieved party filed a complaint with appropriate disciplinary authorities”)
(emphasis added)). As such, the BIA denied Ms. Lian’s remand request.
We cannot say that the BIA’s denial of Ms. Lian’s request to remand was an
abuse of discretion, and Ms. Lian has not offered any authority suggesting otherwise.
See Infanzon v. Ashcroft, 386 F.3d 1359, 1363 (10th Cir. 2004) (citing Mickeviciute
for proposition that there was “no abuse of discretion by BIA’s denial of motion . . .
where petitioner failed to comply with Lozada”). We therefore need not address
Ms. Lian’s challenge to the BIA’s additional determination that the letter allegedly
sent to Ms. Ayriyan “offer[ed] no opportunity for her former counsel to respond.”
Admin. R. at 10.
1
In agreeing with DHS, we intend only to acknowledge that Ms. Lian failed to
satisfy at least two of Lozada’s three requirements. This Circuit still reads Lozada in
the conjunctive. See Mickeviciute, 327 F.3d at 1161 n.2 (requiring aggrieved party to
meet all three of Lozada’s requirements); cf. Tang v. Ashcroft, 354 F.3d 1192,
1196-97 (10th Cir. 2003) (declining to decide whether substantial-compliance
doctrine should be extended to Lozada).
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CONCLUSION
For the foregoing reasons, the petition for review is DENIED.
Entered for the Court
John C. Porfilio
Senior Circuit Judge
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