Justia U.S. 3rd Circuit Court of Appeals Opinion Summaries

Santos, a native of the Dominican Republic, became a lawful permanent U.S. resident in 2006. In 2017, he pleaded guilty to possessing marijuana with intent to deliver. If that crime is the “aggravated felony,” “illicit trafficking in a controlled substance” he is removable, 8 U.S.C. 1227(a)(2)(A)(iii). Santos was taken to the Pike County Correctional Facility, 8 U.S.C. 1226(c). In 2018, an IJ ordered Santos removed. While awaiting the BIA’s decision on remand from the Third Circuit, Santos filed this federal habeas petition, arguing that the Due Process Clause guarantees a bond hearing to an alien detained under section 1226(c) once his detention becomes “unreasonable.” The district court denied relief, finding no evidence that the government had “improperly or unreasonably delayed the regular course of proceedings, or that [it] ha[d] detained him for any purpose other than the resolution of his removal proceedings.” The BIA then held that Santos’s conviction was not an aggravated felony and remanded for a hearing on his application for cancellation of removal. The IJ denied that application, leaving Santos in prison (then more than 30 months). The Third Circuit reversed; his detention has become unreasonable and Santos has a due process right to a bond hearing, at which the government must justify his continued detention by clear and convincing evidence. View "Santos v. Warden Pike County Correctional Facility" on Justia Law

Reyes-Romero was prosecuted for unlawful reentry, 8 U.S.C. 1326. The district court dismissed the indictment, finding that irregularities in Reyes-Romero’s removal proceeding constituted fundamental errors that caused him prejudice. The court stated that the government’s subjective motivation for its motion to dismiss was a desire to rely on the 2011 removal order in future immigration proceedings, which“taint[ed]” the Government’s effort. The court then awarded Reyes-Romero fees pursuant to the Hyde Amendment, under which a prevailing defendant in a federal criminal prosecution can apply to have his attorney’s fees and costs covered by the government if the defendant shows that “the position of the United States” in the prosecution “was vexatious, frivolous, or in bad faith,” 18 U.S.C. 3006A.The Third Circuit reversed. “Although assuredly born of good intentions and understandable frustration with faulty processes in the underlying removal proceeding,” the award was not based on the type of pervasive prosecutorial misconduct with which the Amendment is concerned. Reyes-Romero’s 2011 expedited removal proceeding deviated from the required ordered, sensible process and reasonable minds may differ about how the prosecution should have reacted once those issues became apparent. Where reasonable minds may differ, however, and where the government made objectively reasonable and defensible choices, there can be no Hyde Amendment liability. View "United States v. Reyes-Romero" on Justia Law

Francisco, a citizen of Guatemala, obtained lawful U.S. permanent resident status in 1989. In 2012, Francisco pleaded guilty to attempted grand larceny in the second degree in New York; Francisco had obtained a stolen laptop and contacted the laptop’s owner and demanded money. During this exchange, Francisco sent the laptop’s owner sexually explicit pictures that Francisco had found on the laptop. The owner contacted the police. Francisco was sentenced to five years of probation. In 2018, Francisco returned from a trip abroad and sought admission as a returning lawful permanent resident. Instead, Francisco was classified as an arriving alien and was deemed inadmissible under 8 U.S.C. 1182(a)(2)(A)(i)(I) as an alien convicted of a crime involving moral turpitude (CIMT). Francisco filed an unsuccessful application for discretionary relief of cancellation of removal. The BIA dismissed Francisco’s appeal, citing Matter of Diaz-Lizarraga (2016), in which the BIA promulgated a broader standard for determining whether a larceny offense constituted a categorical CIMT and holding that New York’s second-degree grand larceny statute defines a categorical CIMT because it requires the accused to take or withhold property with the intent to permanently or virtually permanently appropriate it or deprive the rightful owner of its use.The Third Circuit vacated, joining other circuits in ruling that the BIA should not have retroactively applied Diaz-Lizarraga. An alien defendant’s decision about whether to plead guilty, implicate distinctively weighty reliance interests; there is no discernable BIA uniformity interest in retroactively applying Diaz-Lizarraga. The BIA uniformly applied the prior standard for more than seven decades before changing course. View "Francisco-Lopez v. Attorney General United States" on Justia Law

Calderon-Rosas, a Mexican national, entered the U.S. in 2001. He and his wife lack lawful immigration status. Their three children are U.S. citizens. Calderon-Rosas was a successful contractor for 11 years. In 2018, Calderon-Rosas was charged with DUI. Those charges were later dismissed. The government initiated removal proceedings. Calderon-Rosas hired attorney Grannan, who would soon be disbarred for “multiple violations of the Rules of Professional Conduct in seven separate client matters” in a “troubling pattern of neglect.” Calderon-Rosas sought asylum (8 U.S.C. 1158) and cancellation of removal (section 1229b(b). Although Calderon-Rosas spent over $7000 on Grannan’s services, Grannan never visited him, never discussed his case by phone, and never explained to Calderon-Rosas the requirements for the relief he sought. Grannan failed to meaningfully pursue Calderon-Rosas’s asylum application and did not obtain adequate medical records of Calderon-Rosas’s children to support Calderon-Rosas’s cancellation of removal application.The IJ denied relief, finding the asylum application abandoned and that the children's suffering would not amount to “exceptional and extremely unusual hardship” to qualify Calderon-Rosas for cancellation. With new counsel before the BIA, Calderon-Rosa argued ineffective assistance and submitted new evidence, including medical records for his three children, which demonstrated multiple medical conditions. The BIA dismissed Calderon-Rosas’s appeal. The Third Circuit vacated and remanded, first holding that it had jurisdiction although Calderon-Rosas, sought only discretionary relief. Calderon-Rosas plainly presented a meritorious ineffective-assistance claim. View "Calderon-Rosas v. Attorney General United States" on Justia Law

On April 3, 2020, 20 immigration detainees filed a habeas petition (28 U.S.C. 2241), seeking immediate release, claiming that due to underlying health conditions, their continued detention during the COVID-19 pandemic puts them at imminent risk of death or serious injury. The district court found that the petitioners face irreparable harm and are likely to succeed on the merits, that the government would “face very little potential harm” from their immediate release, and that “the public interest strongly encourages Petitioners’ release.” Without waiting for a response from the government, the court granted a temporary restraining order (TRO) requiring the release. The government moved for reconsideration, submitting a declaration describing conditions at the facilities, with details of the petitioners’ criminal histories. The court denied reconsideration, stating that the government had failed to demonstrate a change in controlling law, provide previously unavailable evidence, or show a clear error of law or the need to prevent manifest injustice. The court extended the release period until the COVID-19 state of emergency is lifted but attached conditions to the petitioners’ release. The government reports that 19 petitioners were released; none have been re-detained.The Third Circuit granted an immediate appeal, stating that the order cannot evade prompt appellate review simply by virtue of the label “TRO.” A purportedly non-appealable TRO that goes beyond preservation of the status quo and mandates affirmative relief may be immediately appealable under 28 U.S.C. 1292(a)(1). View "Hope v. Warden Pike County Correctional Facility" on Justia Law

After overhearing the 2017 murder of his two next-door neighbors and facing repeated threats from local MS-13 gang members for his perceived role in assisting law enforcement, Guzman, then 18 years old, left his home in El Salvador and entered the United States seeking relief under the Immigration and Nationality Act (INA) and the Convention Against Torture (CAT). The Immigration Judge denied his application; the BIA dismissed his appeal.The Third Circuit vacated and remanded, holding that persons who publicly provide assistance to law enforcement against major Salvadoran gangs constitute a cognizable particular social group for purposes of asylum and withholding of removal under the INA, 8 U.S.C. 1158(b)(1)(A), but Guzman failed to meet his burden to show that imputed anti-gang political opinion was a central reason for the treatment he received. The BIA erred in denying Guzman relief under the CAT by “brushing aside” facts and reasonable inferences in assessing whether Guzman is likely to face torture upon removal. View "Guzman-Orellana v. Attorney General United States" on Justia Law

In 1992 Ricketts pled guilty to embezzlement and transporting a minor in interstate commerce with the intent to engage in sexual activity. The government maintained that Ricketts was a citizen of Jamaica. Ricketts argued that he was a U.S. citizen. The IJ rejected that claim; the BIA dismissed his appeal. While his petition for review was pending, Ricketts was removed to Jamaica. His petition and motion were “procedurally terminated without judicial action” in 2000. Ricketts persuaded the Jamaican Constabulary Force to investigate his citizenship; they agreed with him and he was returned to the U.S. in 2003. In 2005, while Ricketts was in state custody for a criminal theft conviction, DHS reinstated his order of removal. Based on the Jamaican report stating that he is an American citizen, he moved to reopen his removal proceedings. The BIA dismissed his motions, citing the post-departure bar.The Eastern District of New York rejected Ricketts's claim that he was born in Brooklyn in 1964 as Paul Miles and changed his name for religious reasons. He had submitted various official records, including a birth certificate, with Miles's name crossed out and “Junior Mohammed Ricketts” written above it. The Second Circuit affirmed. The Third Circuit then rejected his petition for review from the BIA dismissal. Ricketts’s citizenship claim is the only basis on which he says he is entitled to relief from the order of removal and he cannot now rely on that claim. View "Ricketts v. Attorney General of the United States" on Justia Law

Sumaila was born in Accra, Ghana. At age 26, when his sexual orientation became known, Sumaila was attacked by his father and his neighbors. He went into hiding and eventually entered the United States without authorization. Sumaila sought asylum and withholding of removal and protection from removal under the Convention Against Torture (CAT) because he fears being persecuted or tortured on account of his sexual orientation if returned to Ghana. Ghana criminalizes same-sex relationships and has no track record of combatting widespread anti-gay violence, harassment, and discrimination. While finding Sumaila credible, the Immigration Judge ordered his removal. The BIA affirmed.The Third Circuit vacated the denial of relief. Sumaila has demonstrated that he was targeted on account of his membership in a statutorily protected group; the attack and death threats Sumaila suffered were serious enough to rise to the level of persecution. He is entitled to a rebuttable presumption of a “well-founded fear of future persecution.” Sumaila also demonstrated that his experience was not a random or isolated act of private violence, but part of a pattern or practice of persecution against the LGBTI community in Ghana more generally. View "Sumaila v. Attorney General United States" on Justia Law

The Nicaraguan government has a “de facto concentration of power in a single party,” the Sandinistas. According to human rights observers, police generally protect or give preferential treatment to pro-government [Sandinista] demonstrations while disrupting or denying registration for opposition groups and “did not protect opposition protesters when pro-government supporters harassed or attacked them.” Herrera described violent attacks against the Liberal Party and testified that she was subjected to a pattern of threatening words and conduct that rose to the level of persecution. Herrera concluded she would be killed for her Liberal Party leadership role if she stayed. After she left, Sandinistas repeatedly visited her family’s home demanding to know where she had gone. Herrera arrived in the U.S. and sought political asylum. The government did not dispute that she was targeted on account of her political opinion, 8 U.S.C. 1101(a)(42), or by members of the ruling Sandinista Party. The IJ concluded that Herrera’s experiences did not “rise to the level of past persecution” because she “was never physically harmed,” “never arrested or imprisoned,” and “[n]ever threatened by a government official.” The BIA affirmed. The Third Circuit vacated, noting that Herrera’s home was burned down, a convoy in which she was traveling came under gunfire, and a political meeting she was organizing was robbed at gunpoint. View "Herrera-Reyes v. Attorney General United States" on Justia Law

Guadalupe entered the U.S. in 1998. In 2003, he married Torres, a U.S. citizen; he was granted conditional permanent resident status. The couple divorced in 2006. Guadalupe applied for the removal of the conditional basis of his permanent resident status. Torres claimed that Guadalupe married her for immigration purposes. USCIS concluded that Guadalupe’s marriage had not been in good faith and terminated Guadalupe’s status. He was placed in removal proceedings. In 2007, DHS sent him a Notice to Appear (NTA) that omitted the date and time for the removal hearing. Four days later, the Immigration Court mailed Guadalupe a Notice of Hearing that contained the date and time. Guadalupe, with counsel, attended the hearing. The IJ denied Guadalupe relief from removal. The BIA affirmed. Guadalupe failed to depart.In 2018, the Supreme Court decided, in "Pereira," that where an NTA does not contain the date or time for the hearing, the noncitizen continues to accrue time toward the 10 years of continuous residence required to apply for cancellation of removal. Guadalupe moved to reopen his case, arguing that he had accrued the 10 years of continuous residency required to apply for cancellation of removal. The BIA denied the motion, reasoning that the Notice of Hearing cured the defective NTA. The Third Circuit vacated the removal order, holding that Pereira abrogated its precedent. DHS may no longer rely on a Notice of Hearing to cure a defective NTA. View "Guadalupe v. Attorney General United States" on Justia Law