Darvin Daniel Perez-Sanchez v. U.S. Attorney General
Opinion
*1150
Darvin Perez-Sanchez's case sits at a familiar crossroad in immigration law, where personal hardship intersects with technical administrative and statutory requirements. Among other issues, his petition for review asks us to consider the effect of the Supreme Court's decision in
Pereira v. Sessions
, 585 U.S. ----,
Because Congress alone has the power to define the scope of an agency's authority, we join several of our sister circuits and hold today that the regulations set forth a claim-processing rule as opposed to a jurisdictional one. We recognize § 1229(a)(1) as setting out a claim processing rule as well. We therefore deny Mr. Perez-Sanchez's petition for review as to this claim because the deficient NTA did not deprive the agency of jurisdiction over his removal proceedings.
We do not, however, accept the agency's analysis of Mr. Perez-Sanchez's asylum and withholding claims. The Board of Immigration Appeals ("BIA") affirmed the IJ's denial of both claims, saying that Mr. Perez-Sanchez's relationship to his father-in-law was not a central reason for his persecution at the hands of the Gulf Cartel. This conclusion cannot be squared with the record evidence. We therefore grant Mr. Perez-Sanchez's petition for review and remand his asylum and withholding of removal claims for further proceedings consistent with this opinion.
I.
The Gulf Cartel is one of Mexico's oldest and most dangerous cartels. On December 21, 2013, five of its members broke into Mr. Perez-Sanchez's house in Tapachula, Mexico and held him at gunpoint. 1 They told him they were there to collect on a debt the cartel believed he owed. Some years before, a man nicknamed "El Banana" lost a shipment containing 500 kilograms of cocaine that belonged to the cartel. The cartel never forgot the loss. When its members could not find El Banana, they tracked down his daughter and her partner for information and, failing that, repayment. By the time the cartel broke into Mr. Perez-Sanchez's house, the members knew something he did not: namely, *1151 that El Banana was Perez-Sanchez's father-in-law, Elias Gamaliel Martinez-Carasco.
Determined to make their trip worthwhile, the cartel members demanded Mr. Perez-Sanchez reveal his father-in-law's whereabouts. But Mr. Perez-Sanchez had no idea where Mr. Martinez-Carasco was. Because Mr. Martinez-Carasco abandoned his daughter, Sandra Gabriela Martinez Reyes, at a young age, neither she nor Mr. Perez-Sanchez knew much about the man, much less that he had been involved in the Gulf Cartel's drug trafficking operations. The cartel, however, was unmoved by Mr. Perez-Sanchez's pleas of ignorance. With each unsatisfactory answer, the cartel members beat Mr. Perez-Sanchez, fracturing his collarbone and at least one of his ribs. They also warned him that anyone caught stealing from or snitching on them would "have their hands chopped off or blown off and ... their heads blown off."
Eventually, one of the cartel members proposed that Mr. Perez-Sanchez use his banking job to help the cartel set up fake accounts. The cartel knew that Mr. Perez-Sanchez was a college graduate who was currently working for a bank handling credit card payments. The cartel explained that because Mr. Perez-Sanchez's father-in-law owed them money, Perez-Sanchez did as well. Scared of losing the license he'd worked so hard to earn, Mr. Perez-Sanchez refused to help the Gulf Cartel set up fake accounts. The cartel members then ransacked Mr. Perez-Sanchez's house, where they stumbled upon a box containing 46,000 pesos in the bedroom. Again, the cartel directed Mr. Perez-Sanchez to assist them. And again, Mr. Perez-Sanchez refused, telling them that he had "no reason to pay [the] debt of another person."
Fed up with his continued resistance, the most violent member of the group grabbed Mr. Perez-Sanchez by the shirt, put a gun to his head, and told him to pray because his time had come. Mr. Perez-Sanchez's life was spared at the last second only when another cartel member seized on the idea that Perez-Sanchez could repay his father-in-law's debts with money. This idea was born from the 46,000 pesos found in the Perez-Sanchez home.
The cartel then made Mr. Perez-Sanchez one final offer: in exchange for the 46,000 pesos (which the cartel would credit toward an interest payment on his father-in-law's debt) and a monthly payment of 26,000 pesos, the cartel would stay its hand. This time, Mr. Perez-Sanchez accepted. The cartel members then left, with one driving off in a Mexican police car. Some time later, Ms. Reyes arrived home with a friend, where they discovered Mr. Perez-Sanchez on the ground, bleeding and badly beaten. They immediately took him to the hospital for treatment.
True to his word, Mr. Perez-Sanchez paid the cartel 26,000 pesos every month afterward by showing up at the designated park with a fanny pack full of money. But the payments were taking their toll. Prior to the couple's encounter with the cartel, Mr. Perez-Sanchez and Ms. Reyes lived relatively comfortable lives. Between their environmental consulting business and Mr. Perez-Sanchez's banking job, the couple did not want for money. The extortion payments changed everything. Just four months into the payment plan, Mr. Perez-Sanchez ran out of money. When the couple was not able to make their May 2014 payment, they fled to the United States. They never finished paying off Mr. Martinez-Carasco's debt.
Mr. Perez-Sanchez and Ms. Reyes arrived in the United States on May 27, 2014. DHS began removal proceedings against Mr. Perez-Sanchez on June 9, 2014 and served him with an NTA ordering him to appear before an IJ in Eloy, Arizona at a date and time "to be set." Proceedings *1152 were eventually transferred to Florida, where Mr. Perez-Sanchez applied for asylum, withholding of removal, and protection under the Convention Against Torture ("CAT").
Following two hearings, during which Mr. Perez-Sanchez and Ms. Reyes testified about their experiences with the Gulf Cartel, the IJ denied Perez-Sanchez all relief. The IJ found that although "[t]he cartel's motive to increase its profits and obtain repayment for the [father-in-law's] debt was one central reason for its actions against [Mr. Perez-Sanchez] and [Ms. Reyes]," any motive to harm Perez-Sanchez based on his relationship to Mr. Martinez-Carasco "was, at most, incidental." The IJ concluded that because Mr. Perez-Sanchez failed to show he suffered persecution "on account of a protected ground," he was ineligible for asylum and withholding of removal. 2 The IJ then ordered Mr. Perez-Sanchez removed to Mexico.
Mr. Perez-Sanchez appealed the IJ's decision to the BIA, which dismissed the appeal on May 21, 2018 without briefing by DHS. Although the BIA acknowledged at the outset that "the issue of nexus [was] close," because Mr. Perez-Sanchez's "relationship to his father-in-law [was] a reason for the harm and extortion he experienced," the BIA nonetheless agreed with the IJ that the family relationship was not a central reason for Perez-Sanchez's suffering. The BIA did not consider the IJ's twin findings that the Gulf Cartel targeted Mr. Perez-Sanchez to "recuperate[ ] money owed by [his] father-in-law" and that "any motive to harm [Perez-Sanchez] based on his family status was at most incidental" to be clearly erroneous.
Mr. Perez-Sanchez timely petitioned this Court for review.
II.
"We review questions of statutory interpretation and other issues of law de novo,"
De Sandoval v. U.S. Att'y Gen.
,
III.
We begin with Mr. Perez-Sanchez's argument that DHS's failure to include the time and date of his removal hearing in his NTA means the agency did not have jurisdiction over his removal proceedings. Under BIA regulations, "[j]urisdiction vests, and proceedings before an Immigration Judge commence, when a charging document is filed with the Immigration Court."
But this argument presupposes the jurisdictional nature of the regulation in question,
A.
First, a word on jurisdiction and exhaustion. Because Pereira was issued one month after the BIA dismissed his appeal, Mr. Perez-Sanchez never had the opportunity to raise this claim before the agency. Ordinarily, a petitioner's failure to exhaust a claim before the BIA deprives our Court of jurisdiction over that claim.
See
Jeune v. U.S. Att'y Gen.
,
Having established our jurisdiction to review Mr. Perez-Sanchez's Pereira claim, we turn now to its substance.
B.
As with all matters of statutory and regulatory interpretation, our inquiry into the scope of the agency's jurisdiction begins with the statute itself.
See
Chevron
,
The government nonetheless urges this Court to defer to the BIA's interpretation that an NTA under section 1229(a) is not deficient so long as a subsequent notice of hearing is later sent and specifies the time and location of the removal hearing.
In re Bermudez-Cota
,
However, our conclusion that the NTA was deficient does not mean the agency lacked jurisdiction over Mr. Perez-Sanchez's case. We do not read section 1229 's time-and-place requirement to create a jurisdictional rule.
See
Henderson v. United States
,
The parties instead focus their attention on
With respect to the first, Congress's decision to nest "service" of an NTA under "[i]nitiation of removal proceedings" suggests to us that Congress intended for
service
of an NTA-not filing-to operate as the point of commencement for removal proceedings.
3
If that were indeed the case, the agency was not free to redefine the point of commencement and our inquiry should end with the statute.
Chevron
,
We do not fault the parties for this assumption. After all, section 1003.14 specifically states "[j]urisdiction vests, and proceedings before an Immigration Judge commence, when a charging document is filed with the Immigration Court by the Service." A charging document, in turn, refers to "the written instrument which initiates a proceeding before an Immigration Judge," such as a "Notice to Appear."
Many of our sister circuits have accepted the proposition that
The problem with treating
For this reason, an agency cannot fashion a procedural rule to limit jurisdiction bestowed upon it by Congress. The Supreme Court's decision in
Union Pacific
confirms as much. There, Congress vested the National Railroad Adjustment Board
*1156
(the "Board") with "jurisdiction to adjudicate grievances of railroad employees that remain unsettled after pursuit of internal procedures."
Union Pacific
,
The Supreme Court held that the conferencing requirement did not "condition the adjudicatory authority of the Board."
We see no reason to deviate from the principles set forth in
Union Pacific
. Contrary to the position argued by the government, Congress did not stay silent on the question of jurisdiction. Just as Congress empowered the Board in
Union Pacific
to adjudicate labor disputes between railroad employers and employees, so, too, did it empower IJs to "conduct proceedings for deciding the inadmissibility or deportability of an alien." 8 U.S.C. § 1229a(a)(1) ;
see also
Cortez
,
Congress has not authorized the Attorney General to promulgate regulations of "jurisdictional dimension."
Union Pacific
,
We do not say that
Beyond that, the regulation closely resembles Federal Rule of Civil Procedure 3, which provides that "[a] civil action is commenced by filing a complaint with the court." Like Rule 3,
Given this, Mr. Perez-Sanchez's Pereira challenge must fail. Because neither
IV.
Mr. Perez-Sanchez also argues that the BIA violated his due process rights by dismissing his appeal in the absence of a government response. This argument fails.
The members of the BIA must "exercise their independent judgment and discretion in considering and determining the cases coming before the Board."
V.
Last, but certainly not least, we turn to Mr. Perez-Sanchez's argument that the BIA's decision was unsupported by substantial evidence. To recap, the BIA found that although the Gulf Cartel targeted Mr. Perez-Sanchez because of his father-in-law's debt, any motive to harm him "based on his family status was at most incidental." We agree with Mr. Perez-Sanchez that this finding is not supported by any reasonable reading of the record.
To be eligible for asylum or withholding of removal, a noncitizen must prove he suffered persecution "on account of" a protected basis.
7
See
Rodriguez Morales v. U.S. Att'y Gen.
,
In Mr. Perez-Sanchez's case, it is impossible to disentangle his relationship to his father-in-law from the Gulf Cartel's pecuniary motives: they are two sides of the same coin. The record is replete with evidence that the Gulf Cartel sought out and continuously extorted Mr. Perez-Sanchez because of his father-in-law's past history with the cartel. Among other things, the Gulf Cartel held Mr. Perez-Sanchez at gunpoint and told him that because Mr. Martinez-Carasco "owed them money ...[,] [Mr. Perez-Sanchez] owed them money" as well. Indeed, the Gulf Cartel almost executed Mr. Perez-Sanchez because of Mr. Martinez-Carasco's debt, sparing him only when they realized he had enough money to specifically cover "the interest that [Martinez-Carasco] had accumulated and owed them" and could, over time, pay off Martinez-Carasco's debt.
A family debt wrongly inherited is still an inheritance. Absent the familial relationship between Mr. Perez-Sanchez and Mr. Martinez-Carasco, the cartel would never have hunted him and his partner down to begin with or continued persecuting them for months. The evidence compels us to reject the BIA's conclusion that Mr. Perez-Sanchez's relationship to his father-in-law played only an "incidental" role in the cartel's decision to persecute him. It is abundantly clear to us that the family relationship was one central reason, if not *1159 the central reason, for the harm visited upon Mr. Perez-Sanchez. We therefore grant his petition for review and remand his asylum and withholding of removal claims to the BIA for proceedings consistent with this opinion.
PETITION DENIED IN PART, DISMISSED IN PART, GRANTED IN PART, AND REMANDED.
Our recitation of the factual background draws heavily from Mr. Perez-Sanchez's testimony before the IJ. Because the BIA neither adopted nor addressed the IJ's credibility determination, this Court must assume Mr. Perez-Sanchez was credible.
See
Sandie v. Att'y Gen. of U.S.
,
The IJ also denied Mr. Perez-Sanchez's CAT claim for reasons unrelated to this petition for review.
We are aware that several of our sister circuits have deferred to the regulations when assessing the date of commencement.
See, e.g.
,
DiPeppe v. Quarantillo
,
We note, however, that in the event Congress's statutory grant of jurisdiction is ambiguous, an agency is entitled to adopt a reasonable construction of that provision.
See
City of Arlington v. F.C.C.
,
Although we do not decide the issue today, we note the Seventh Circuit concluded that the NTA in
DHS, like any party before the BIA, was permitted to file a brief, but it did not have to do so.
See
The BIA, citing
Matter of L-E-A-
,
Reference
- Full Case Name
- Darvin Daniel PEREZ-SANCHEZ, Petitioner, v. U.S. ATTORNEY GENERAL, Respondent.
- Cited By
- 118 cases
- Status
- Published