Azucena Lazo-Gavidia v. Merrick Garland
U.S. Court of Appeals for the Fourth Circuit
Azucena Lazo-Gavidia v. Merrick Garland, 73 F.4th 244 (4th Cir. 2023)
Azucena Lazo-Gavidia v. Merrick Garland
Opinion
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PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 20-2306
AZUCENA ARACELY LAZO-GAVIDIA; D.A.L.G.,
Petitioners,
v.
MERRICK B. GARLAND, Attorney General,
Respondent.
On Petition for Review of an Order of the Board of Immigration Appeals.
Argued: October 28, 2022 Decided: July 12, 2023
Before WYNN and RUSHING, Circuit Judges, and MOTZ, Senior Circuit Judge.
Petition for review granted, order vacated, and remanded by published opinion. Judge
Wynn wrote the opinion, in which Senior Judge Motz joined. Judge Rushing wrote a
dissenting opinion.
ARGUED: Herbert Glenn Fogle, Jr., THE FOGLE LAW FIRM, LLC, Atlanta, Georgia,
for Petitioners. Brendan Paul Hogan, UNITED STATES DEPARTMENT OF JUSTICE,
Washington, D.C., for Respondent. ON BRIEF: Brian Boynton, Acting Assistant
Attorney General, Cindy S. Ferrier, Assistant Director, Office of Immigration Litigation,
UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent.
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WYNN, Circuit Judge:
This petition raises important questions about proper notice in removal proceedings.
Federal immigration law mandates that the government provide a noncitizen with a written
notice to appear that contains certain critical details about her removal hearing, including
the “time and place” of the proceedings. In a pair of recent decisions, the Supreme Court
has clarified that the notice to appear must be a single document containing all statutorily
required information. See Niz-Chavez v. Garland, 141 S. Ct. 1474 (2021); Pereira v.
Sessions, 138 S. Ct. 2105 (2018).
Petitioners Azucena Aracely Lazo-Gavidia and her minor son were ordered
removed in absentia. The immigration judge denied their motion to reopen the removal
proceedings and the Board of Immigration Appeals dismissed their appeal. Because Lazo-
Gavidia and her son received defective notices to appear, we grant their petition, vacate the
Board’s order dismissing their appeal, and remand for further proceedings.
I.
Lazo-Gavidia and her son are natives and citizens of El Salvador. 1 Sometime around
May 4, 2019, they entered the United States without authorization and were detained in
Texas. During an interview with a federal asylum officer, Lazo-Gavidia reported threats
she received from gang members in El Salvador, including that they would rape her and
1
For simplicity, we discuss the facts as they relate to Lazo-Gavidia, but note that
the facts apply to her son as well and that both are Petitioners in this case.
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kill her son because she refused to cooperate with the gang. The asylum officer found her
fears credible and referred her to an immigration judge.
On May 22, 2019, Lazo-Gavidia was served a notice to appear before an
immigration judge in Texas. However, that notice did not contain the date and time of the
hearing, merely listing “TBD” for both. S.J.A. 90. 2 The notice to appear did state that Lazo-
Gavidia was provided oral notice in Spanish “of the consequences of failure to appear” at
the hearing and instructed her that if she changed her address or phone number, she must
notify immigration officials immediately. S.J.A. 91.
Lazo-Gavidia was released from immigration detention and provided officials with
an address in Burlington, North Carolina. On June 4, 2019, she reported to her first check-
in with the Department of Homeland Security (“DHS”) in Charlotte, North Carolina, and
was told her next check-in would be the following year, in June 2020. In July 2019, Lazo-
Gavidia moved to a new address in Burlington. However, she did not tell immigration
officials about this change of address. Accordingly, DHS sent both a memorandum of
change in hearing location and a notice of hearing to her former address. The notice of
hearing, which was sent in October 2019, informed Lazo-Gavidia that her removal hearing
was scheduled for 8:30 A.M. on January 14, 2020, in Charlotte.
Lazo-Gavidia did not appear at her hearing, and the immigration judge ordered her
and her son removed in absentia. In February 2020, upon learning of the removal order,
2
Citations to the “S.J.A.” refer to the Sealed Joint Appendix filed by the parties in
this case.
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Lazo-Gavidia moved to rescind the order and reopen removal proceedings. The
immigration judge denied the motion, and Lazo-Gavidia appealed to the Board of
Immigration Appeals (“Board”). In her appeal, she argued that she did not receive a proper
notice to appear, citing the Supreme Court’s Pereira decision. The Board affirmed the
immigration judge’s decision and dismissed the appeal, concluding that Lazo-Gavidia had
“not rebutted the slight presumption of delivery and receipt of the hearing notice at the
address [she] provided.” S.J.A. 98. Lazo-Gavidia timely petitioned this Court for review.
II.
We review the Board’s denial of Lazo-Gavidia’s motion to reopen proceedings for
abuse of discretion but review any questions of law de novo. See Diaz de Gomez v.
Wilkinson, 987 F.3d 359, 363(4th Cir. 2021); Mosere v. Mukasey,552 F.3d 397, 400
(4th
Cir. 2009). We will reverse the denial of a motion to reopen only if it is “arbitrary,
irrational, or contrary to law.” Mosere, 552 F.3d at 400 (citation omitted). Although our
review of an immigration judge’s in absentia removal order is limited by statute, we may
properly review “the validity of the notice provided” to the noncitizen. See Valadez-Lara
v. Barr, 963 F.3d 560, 567 (6th Cir. 2020) (quoting 8 U.S.C. § 1229a(b)(5)(D)).
III.
A.
We start with an overview of the governing law. The statutory scheme at issue
involves several interrelated provisions governing removal proceedings for noncitizens.
Relevant here, an immigration court can order removal in absentia if the noncitizen does
not attend her removal hearing and the government proves by “clear, unequivocal, and
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convincing evidence” both that the noncitizen is removable and that written notice
“required under paragraph (1) or (2) of section 1229(a)” was provided. 8 U.S.C.
§ 1229a(b)(5)(A). The inverse is also true: the noncitizen can move for rescission of a
removal order “at any time” if she “did not receive notice in accordance with paragraph (1)
or (2) of section 1229(a).” Id. § 1229a(b)(5)(C)(ii).
Section 1229(a), in turn, provides for two types of notices. Paragraph (1) requires
that a “notice to appear” “shall be given” in removal proceedings and enumerates specific
notice requirements, including, as relevant here, the “time and place at which the
proceedings will be held.” Id. § 1229(a)(1). Paragraph (2) describes a “[n]otice of change
in time or place of proceedings.” Id. § 1229(a)(2). As the name suggests, this notice
provides that “in the case of any change or postponement in the time and place” of a
removal hearing, “written notice shall be given” to the noncitizen specifying the “new time
or place of the proceedings” and the consequences of failing to attend. Id. § 1229(a)(2)(A).
Written notice is considered sufficient for an in absentia removal if it was “provided
at the most recent address provided” by the noncitizen. Id. § 1229a(b)(5)(A); see id.
§ 1229(a)(1)(F). But if the noncitizen fails to provide or update her address, “[n]o written
notice shall be required” for removal. Id. § 1229a(b)(5)(B).
B.
Questions about proper notice in removal proceedings “have generated significant
controversy in recent years.” Singh v. Garland, 24 F.4th 1315, 1318 (9th Cir. 2022). The
government, however, would have us avoid tackling these important issues, arguing that
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Lazo-Gavidia did not adequately raise these arguments in the immigration proceedings
below and therefore failed to exhaust her administrative remedies.
We disagree. While it is true that we may review a final order of removal “only if
the [noncitizen] has exhausted all administrative remedies available,” and that this
precludes us from considering “bases for relief that were not raised below,” Ramirez v.
Sessions, 887 F.3d 693, 700 (4th Cir. 2018) (citations and internal quotation marks
omitted), we conclude that Lazo-Gavidia sufficiently raised her argument about improper
notice to the Board. In her appeal, she summarized Pereira and emphasized its main
holding, arguing that a notice to appear “which failed to include the date, time or place of
the hearing, was an imperfect [notice to appear] and therefore void.” S.J.A. 17. We do not
penalize petitioners “by evaluating form over substance” so long as their arguments before
the Board “in essence raised the claim at issue” so as to put the Board on notice of the
claim. Perez Vasquez v. Garland, 4 F.4th 213, 228 (4th Cir. 2021) (citations and internal
quotation marks omitted). Lazo-Gavidia met that standard here.
The government also contends that two of this Court’s prior decisions foreclose
Lazo-Gavidia’s arguments about proper notice. See Cedillos-Cedillos v. Barr, 962 F.3d
817(4th Cir. 2020); United States v. Cortez,930 F.3d 350
(4th Cir. 2019). Again, we
disagree. In both of those cases, we rejected the petitioner’s argument that because the
notice to appear in his case omitted the date and time of his removal hearing, the
immigration court lacked jurisdiction to hear his case pursuant to 8 C.F.R. § 1003.14(a).
See Cedillos-Cedillos, 962 F.3d at 823–24; Cortez, 930 F.3d at 362–66. That regulation
concerns a notice to appear. See 8 C.F.R. § 1003.13.
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But “unlike its statutory counterpart in 8 U.S.C. § 1229(a)(1)”—the statute at issue
here—the regulation in question in Cedillos-Cedillos and Cortez “does not require a date
and time for a subsequent removal hearing.” Cortez, 930 F.3d at 359. We emphasized that
it was “the regulatory definition of ‘notice to appear,’ and not § 1229(a)’s definition, that
control[led].” Cedillos-Cedillos, 962 F.3d at 823–24 (emphasis added) (quoting Cortez,
930 F.3d at 363). Further, “the regulations in question and § 1229(a) speak to different
issues—filings in the immigration court to initiate proceedings, on the one hand, and notice
to noncitizens of removal hearings, on the other.” Cortez, 930 F.3d at 366.
In other words, Cedillos-Cedillos and Cortez dealt with a jurisdictional challenge
arising under an entirely different source of law with an entirely different definition of a
notice to appear. Thus, they have no bearing on this case.
C.
That brings us to the heart of the matter. The central issue is whether Petitioners are
entitled to rescission of their in absentia removal orders when their initial notices to appear
failed to contain the date and time of their hearing. A noncitizen can be removed in absentia
only if “written notice required under paragraph (1) or (2) of section 1229(a)” was
“provided.” 8 U.S.C. § 1229a(b)(5)(A). Because Petitioners did not receive proper written
notice under either paragraph, we hold that they are entitled to rescission of their removal
orders.
1.
Paragraph (1) of § 1229(a) requires a “notice to appear” to include seven specified
items, including the “time and place at which the proceedings will be held.” 8 U.S.C.
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§ 1229(a)(1)(G). Lazo-Gavidia’s May 2019 notice to appear did not contain the date and
time of her hearing. So, by the express terms of the statute, she was not provided “written
notice required under paragraph (1)” of § 1229(a). Id. § 1229a(b)(5)(A).
The Supreme Court is likewise clear that a valid notice to appear under § 1229(a)(1)
must contain all the enumerated requirements, including the time and place of the hearing.
Indeed, a notice to appear “that does not inform a noncitizen when and where to appear for
removal proceedings is not a ‘notice to appear under section 1229(a).’” Pereira, 138 S. Ct.
at 2110 (emphasis added). After all, “Congress took pains to describe exactly what the
government had to include in a notice to appear, and that the time and place of the hearing
were among them.” Niz-Chavez, 141 S. Ct. at 1479. Nor could the government convey the
statutorily prescribed information “piecemeal” across multiple notices. Id. Rather,
§ 1229(a) requires a “single statutorily compliant document.” Id. at 1481.
To be sure, Pereira and Niz-Chavez interpreted § 1229(a) in the context of the so-
called “stop-time” rule rather than in the context of in absentia removal. Noncitizens who
are subject to removal proceedings but have been physically present in the United States
for at least ten years may be eligible for cancellation of removal. See 8 U.S.C.
§ 1229b(b)(1). However, under the stop-time rule, the period of continuous residence “shall
be deemed to end . . . when the alien is served a notice to appear under section 1229(a).”
Id. § 1229b(d)(1). In other words, a valid notice to appear stops the clock of continuous
residence that would make a noncitizen potentially eligible for cancellation of removal.
The stop-time rule is not at issue here, which the government contends means that
Pereira and Niz-Chavez are irrelevant. But we agree with the other circuits to have
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considered this issue that the Supreme Court’s analysis of § 1229(a)(1) also applies to the
in absentia removal context. See Laparra-Deleon v. Garland, 52 F.4th 514, 519–21 (1st
Cir. 2022); Rodriguez v. Garland, 15 F.4th 351, 354–55 (5th Cir. 2021); Singh,24 F.4th at 1320
; Dacostagomez-Aguilar v. U.S. Att’y Gen.,40 F.4th 1312, 1318
(11th Cir. 2022)
(agreeing with noncitizen “that, under Niz-Chavez v. Garland, his first notice was
incomplete” because “it omitted an initial hearing time,” but denying relief on other
grounds).
Like the stop-time provision, the in absentia removal provision “expressly
referenc[es] § 1229(a).” Pereira, 138 S. Ct. at 2114. And in Niz-Chavez, the Supreme Court
interpreted § 1229(a) “separately from the stop-time statute.” Rodriguez, 15 F.4th at 355.
In doing so, the Court emphasized that “written notice” was defined in § 1229(a)(1) as “a
‘notice to appear.’” Niz-Chavez, 141 S. Ct. at 1480 (emphasis added) (quoting
§ 1229(a)(1)). Thus, “‘a’ notice would seem to suggest just that: ‘a’ single document
containing the required information, not a mishmash of pieces with some assembly
required.” Id. The larger statutory context, with frequent uses of a singular article “a” or
“the” before “notice,” confirmed for the Court that providing “notice” was a “discrete
moment, not an ongoing endeavor.” Id. at 1483.
There is no dispute—including from our friend in dissent, Dissenting Op. at 24–
25—that Lazo-Gavidia did not receive a “single statutorily compliant” § 1229(a)(1) notice
to appear that contained all the enumerated requirements. Niz-Chavez, 141 S. Ct. at 1481.
So she was not provided “written notice required under paragraph (1)” of § 1229(a) and
was therefore free under the express language of the statute to seek rescission of her
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removal order. See 8 U.S.C. § 1229a(b)(5)(C)(ii) (in absentia removal order can be
rescinded “upon a motion to reopen filed at any time” if the noncitizen demonstrates that
she “did not receive notice in accordance with paragraph (1) or (2) of section 1229(a)”
(emphasis added)).
2.
Not only is Lazo-Gavidia permitted to seek rescission—she is also entitled to
rescission. That’s because the immigration court did not have the authority to order her
removed in absentia in the first place because the government did not provide her with
proper notice under either § 1229(a)(1) or § 1229(a)(2). See id. § 1229a(b)(5)(A).
We’ve addressed Paragraph (1). Nevertheless, the government and dissent contend
that Lazo-Gavidia received proper notice under Paragraph (2) via the October 2019 notice
of hearing. This document provided, for the first time, a date and time for her removal
hearing. And so, the government argues, Lazo-Gavidia received a written hearing notice
under § 1229(a)(2), which “justifies . . . the entry of the in absentia order.” Government’s
Br. at 36.
The dissent makes a similar argument in its lengthy discussion of the disjunctive
“or,” in which it concludes that we have “stumble[d]” over the statutory text. Dissenting
Op. at 20. In essence, the dissent’s main textual point is that the use of the negation of the
“or” in the rescission provision—i.e., that an in absentia removal order may be rescinded
if the noncitizen demonstrates that she “did not receive notice in accordance with paragraph
(1) or (2)” of § 1229(a)—requires the noncitizen to show that she did not receive both a
valid Paragraph (1) and a valid Paragraph (2) notice. § 1229a(b)(5)(C)(ii); see Dissenting
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Op. at 20–21. But even assuming this is correct, 3 it does not change the analysis in this
case, because of the text of Paragraph (2) itself.
Paragraph (2) requires “written notice” of the “new time or place of the [removal]
proceedings” to “be given” “in the case of any change or postponement in the time and
place of such proceedings.” 8 U.S.C. § 1229(a)(2)(A) (emphases added). But Lazo-
Gavidia’s October 2019 notice of hearing did not constitute “written notice” of a “change
or postponement” of her removal proceedings: because no “time” had ever been set, there
was nothing to change or postpone. 4 Any argument to the contrary is expressly foreclosed
by Pereira, which reasoned:
3
We are skeptical that the disjunctive “or” can carry the weight the dissent would
give it. Certainly, where the government provides a valid Paragraph (1) notice and orders
the noncitizen removed at the hearing described in that notice, the government has done all
it needs to do: it does not need to also provide a Paragraph (2) notice because there was
never a change of hearing. But if the government does send a Paragraph (2) notice, then
we must look to the validity of that notice. And that validity is determined by the text of
Paragraph (2)—which, at least in the case at bar, points back to the validity of the Paragraph
(1) notice, for reasons explained below.
4
The dissent proffers a three-notice hypothetical in which a noncitizen receives an
invalid Paragraph (1) notice that omits the hearing time, then some unspecified “notice”
providing a time, then a Paragraph (2) notice with a new time. Dissenting Op. at 28 n.1.
Of course, that is not what occurred in this case: Lazo-Gavidia first received notice of the
time and date of her hearing in a purported Paragraph (2) notice of hearing in October 2019.
It is also wholly unclear where in the statutory scheme this intermediate “notice” comes
from or what it entails. The dissent says it is not a compliant Paragraph (1) notice. Id. If
it is a Paragraph (2) notice, then it is invalid for the reasons given: because no time was set
in the original Paragraph (1) notice, there was no time to change or postpone in this
intermediate “notice.” And if it is some unknown notice, we note it complies with neither
Paragraphs (1) or (2) and the statutory safeguards those provisions contain, and flies in the
face of Niz-Chavez’s admonishment against conveying the statutorily prescribed
information “piecemeal” across multiple notices. 141 S. Ct. at 1479.
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By allowing for a “change or postponement” of the proceedings to a “new
time . . . ,” paragraph (2) presumes that the Government has already served
a “notice to appear under section 1229(a)” that specified a time . . . as
required by § 1229(a)(1)(G)(i). Otherwise, there would be no time . . . to
“change or postpone.”
Pereira, 138 S. Ct. at 2114 (alterations omitted, emphasis added). Pereira thus “necessarily
reads ‘change’ in § 1229(a)(2) to refer to ‘the substitution of one thing for another’ or ‘the
succession of one thing in place of another,’ rather than to refer to the initial establishment
of something that did not previously exist.” Laparra-Deleon, 52 F.4th at 520 (quoting 3
Oxford English Dictionary, 15 (2d ed. 1989)) (citations omitted). In other words, Lazo-
Gavidia’s October 2019 notice of hearing did not “change or postpone[]” the time of her
removal hearing because no time and date had ever been set. She therefore did not receive
“written notice required under paragraph . . . (2)” of § 1229(a). 8 U.S.C. § 1229a(b)(5)(A).
We recognize that, in addressing a similar argument, the Eleventh Circuit concluded
that the type of notice required is “tied to” the hearing at which the noncitizen is removed.
Dacostagomez, 40 F.4th at 1317. But see Mendoza-Ortiz v. U.S. Att’y Gen., No. 21-12438,
2023 WL 2519598, at *5 (11th Cir. Mar. 15, 2023) (per curiam) (granting petition to reopen
removal proceedings when notice to appear did not contain the date and time of the first
removal hearing because petitioner “never received a single document that contained all
the information required”). The Eleventh Circuit held that “[f]or the original hearing, the
government must provide a paragraph (1) notice to appear. But for any rescheduled hearing
or additional hearing to follow, paragraph (2) notice becomes necessary. And for purposes
of in absentia removal, the notice that matters is the notice for the hearing missed.”
Dacostagomez, 40 F.4th at 1317. That is, according to our sister circuit, “in absentia
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removal is lawful so long as the government provided notice for whichever hearing was
missed, which means reopening is available [only] if the notice for that hearing was not
provided.” Id. at 1316 (emphases added). The dissent echoes this argument. See Dissenting
Op. at 22–24.
For reasons given, we have found that the government did not provide notice under
either Paragraph (1) or (2). This argument is also foreclosed by the statutory text and
precedent. Section 1229(a)(1) requires that the initial notice to appear contain seven
specific types of information, including the “time and place” of the hearing, but also the
“nature of the proceedings,” the charges against the noncitizen, and that the noncitizen may
be represented by counsel. 8 U.S.C. § 1229(a)(1). In stark contrast, Paragraph (2), which
applies to a “[n]otice of change in time or place of proceedings,” only requires two types
of information: the “new time or place” of the hearing and the consequences of failing to
attend. Id. § 1229(a)(2) (emphasis added). It is clear that Paragraph (2) notices “are
additions to, and not alternatives to,” the original notice to appear. Singh, 24 F.4th at 1320.
Niz-Chavez—which the Eleventh Circuit barely mentioned—said as much when it noted
that “once the government serves a compliant notice to appear,” it is then permitted “to
send a supplemental notice amending the time and place of an alien’s hearing if logistics
require a change.” Niz-Chavez, 141 S. Ct. at 1485 (emphasis added). A “compliant notice
to appear” is not an optional part of the statutory structure.
Indeed, taken to its logical conclusion, the Eleventh Circuit’s position would
effectively eviscerate the protections provided by a valid notice to appear. Say Lazo-
Gavidia’s initial notice, in addition to not containing the date and time of her hearing, also
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failed to include notice of the charges against her and that she could be represented by
counsel. No matter. The government just needs to send a change-in-time-and-place notice
under § 1229(a)(2) and order her removed at that hearing. That’s seemingly fine under
Dacostagomez, because the invalid original notice to appear “was not the [notice] for the
hearing [she] missed.” Dacostagomez, 40 F.4th at 1318. Yet, under that circumstance, she
would never receive notice of the charges against her or notice that she could be represented
by counsel, because those are only required elements of a Paragraph (1) notice, not a
Paragraph (2) notice.
The dissent makes the same mistake. In situations in which the government changes
the time or place of a noncitizen’s removal proceeding (a seemingly common occurrence),
in the dissent’s view, the statute “requires only two items to be included” in the hearing
notice: the new time and place of the proceedings and the consequences of failing to attend.
See Dissenting Op. at 27 (citing § 1229(a)(2)(A)). In other words, immigration officials
can provide a noncitizen with a Paragraph (1) notice that omits any (or all) of the
requirements that Congress specifically enumerated in that paragraph, so long as the time
or place of the removal proceeding is later changed. But this alternative reading would
render Paragraph (1) a nullity. We do not believe it likely that Congress intended
immigration officials to be able to so easily skirt the statutory protections that it carefully
provided noncitizens in Paragraph (1). As the dissent reminds us, our duty is to “construe
statutes, not isolated provisions,” Dissenting Op. at 21 (citation omitted), and in doing so
we must adhere to the “cardinal principle of statutory construction” that the statute should
be construed to not render a provision “superfluous, void, or insignificant,” TRW Inc. v.
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Andrews, 534 U.S. 19, 31 (2001) (citation omitted). Yet that is what the dissent’s reading
would entail for Paragraph (1) in the mine run of cases in which the government changes
the time or place of the removal proceeding.
In sum, Lazo-Gavidia did not receive “written notice required under paragraph (1)”
of § 1229(a) because her original notice to appear from May 2019 did not contain the date
and time at which her removal hearing was to be held. 8 U.S.C. § 1229a(b)(5)(A). She
likewise did not receive “written notice required under paragraph . . . (2)” of § 1229(a), id.,
because her October 2019 notice of hearing did not “change or postpone[]” the time of her
removal hearing since no “time” had ever been set, id. § 1229(a)(2)(A). Accordingly,
because neither type of required written notice was provided, she could not have been
removed in absentia and is entitled to rescission of her removal.
3.
The government and dissent also argue that, regardless of any flaws in her May 2019
notice to appear, Lazo-Gavidia was not entitled to notice at all because she failed to update
her address with the immigration court when she moved from her old address to her new
address in Burlington in July 2019.
The removal provisions provide that “[n]o written notice shall be required . . . if the
alien has failed to provide the address required.” 8 U.S.C. § 1229a(b)(5)(B); see id.
§ 1229(a)(1)(F) (requiring the noncitizen to provide a “written record of any change
of . . . address”). For the government and dissent, Lazo-Gavidia’s failure to provide her
new address is dispositive. At least two other circuits agree. See Dacostagomez, 40 F.4th
at 1319; Gudiel-Villatoro v. Garland,40 F.4th 247, 249
(5th Cir. 2022) (concluding that
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the “rule” established by the Fifth Circuit in Rodriguez—that a noncitizen may move to
rescind an in absentia removal order if the notice to appear does not include all required
information—“does not apply when the alien fails to provide an address”).
We cannot follow our sister circuits down this path. Again we are guided by Niz-
Chavez, which holds that a valid notice to appear under § 1229(a)(1) must be a “single
statutorily compliant document.” Niz-Chavez, 141 S. Ct. at 1481. Lazo-Gavidia did not
receive that notice, despite the fact that she provided the government with a valid address
for her initial residence. In other words, Lazo-Gavidia was compliant with her statutory
obligations, see § 1229(a)(1)(F)(i) (noncitizen must “immediately provide” written
address), while the government did not uphold its end by failing to provide a time and date
for her original removal hearing. That deficient notice to appear cannot be remedied by the
later notice of hearing that, too, is deficient—and is deficient regardless of whether Lazo-
Gavidia has provided her updated address.
To be sure, a noncitizen’s failure to update her address may have consequences for
her ability to argue that she did not receive a notice of change in time or place of
proceedings under § 1229(a)(2). See Maghradze v. Gonzales, 462 F.3d 150, 154 (2d Cir.
2006) (holding that noncitizens who “fail to provide a written update of a change of address
are deemed to have constructively received notice”). For example, assuming the noncitizen
received a valid notice to appear under § 1229(a)(1) and then failed to update her address,
she would likely be unable to move to rescind a removal order on the grounds that she “did
not receive notice in accordance with paragraph . . . (2)” of § 1229(a). 8 U.S.C.
§ 1229a(b)(5)(C)(ii) (emphasis added). The same result would presumably also hold if the
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government attempted to send the noncitizen a proper Paragraph (1) notice but could not
because the noncitizen did not provide an updated address. See Tesfagaber v. Holder, 323
F. App’x 222, 224 (4th Cir. 2009) (per curiam) (holding that because noncitizen did not
provide updated address, “he cannot now seek rescission of the removal order based on not
receiving notice”). But that was not the situation here—Lazo-Gavidia never received, nor
did the government ever attempt to send her, a compliant notice to appear—and so these
hypotheticals say nothing about Lazo-Gavidia’s ability to contest both invalid notices the
government provided her in this case.
* * *
The statutory scheme contemplates a notice to appear that fully complies with the
requirements of § 1229(a)(1). The Supreme Court has emphasized that this notice must be
a “single statutorily compliant document.” Niz-Chavez, 141 S. Ct. at 1481. That is because
the original notice to appear, by itself and regardless of any future need for a change in
hearing, is a critical document—“the basis for commencing a grave legal proceeding” with
profound implications for people like Lazo-Gavidia and her son. Id. at 1482. If the
government holds the original removal hearing as envisioned by the satisfactory notice to
appear, there is no need for further notices. Of course, “if logistics require a change,” id. at
1485, the government has statutory flexibility to send a change of hearing notice. But that
flexibility does not excuse the government from its obligations to provide a valid notice to
appear in the first instance. That did not happen here. Nor did Lazo-Gavidia receive proper
notice under § 1229(a)(2). There having been no time specified in her original notice to
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appear, there was no time to “change or postpone[]” in a subsequent notice of hearing. See
§ 1229(a)(2)(A); Pereira, 138 S. Ct. at 2114.
Because she did not receive the “written notice required under paragraph (1) or (2)
of section 1229(a),” see § 1229a(b)(5)(A), Lazo-Gavidia is entitled to the reopening of her
proceedings and the rescission of her removal order. 5
IV.
For the foregoing reasons, we grant the petition and vacate the dismissal by the
Board of Immigration Appeals. We remand for further proceedings consistent with this
opinion. 6
VACATED AND REMANDED
5
In its removal order, the Board separately noted that an asylum seeker “who is
subject to an in absentia removal order need not first rescind the order before seeking
reopening of the proceedings to apply for asylum.” S.J.A. 4. However, the Board concluded
that Lazo-Gavidia did not provide proper evidence to support reopening for asylum. Id.
Because we find that the Board erred in not granting Lazo-Gavidia’s motion to reopen her
removal proceedings for the reasons discussed, we need not reach this issue.
6
We note the limited nature of our holding: Lazo-Gavidia is entitled to rescission
of her removal order and an opportunity to be heard at a removal hearing. We provide no
other substantive relief at this juncture. Courts should favor providing access to legal
proceedings. And, we observe that this issue is unlikely to reoccur. The law is clear on
what the initial notice to appear must provide and we anticipate the government will
comply going forward.
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RUSHING, Circuit Judge, dissenting:
Lazo-Gavidia and her son (Petitioners) did not attend their removal hearing on
January 14, 2020. So the immigration judge ordered them removed in their absence.
Petitioners then sought to rescind the removal order, arguing that they did not receive notice
of the hearing. As relevant here, an immigration judge may rescind an in absentia removal
order “if the alien demonstrates that the alien did not receive notice in accordance with
paragraph (1) or (2) of section 1229(a).” 8 U.S.C. § 1229a(b)(5)(C)(ii). The Charlotte
Immigration Court sent Petitioners notice of their January 14 hearing in accordance with
paragraph (2), so the immigration judge and Board of Immigration Appeals correctly
denied relief. Contrary to Petitioners’ argument, and the majority’s holding, Petitioners
did not carry their burden to prove a lack of notice merely by showing that earlier notices
they received failed to comply with paragraph (1). Moreover, Petitioners’ failure to update
their address relieved the Department of Homeland Security (DHS) of its obligation to
prove that notice had been provided. As a result, I would deny the petition.
A.
“As always” in matters of statutory interpretation, “we begin with the text.” Sw.
Airlines Co. v. Saxon, 142 S. Ct. 1783, 1789 (2022). To discern the meaning of a law
enacted by Congress, we “exhaust all the textual and structural clues bearing on that
meaning,” Niz-Chavez v. Garland, 141 S. Ct. 1474, 1480 (2021) (internal quotation marks
omitted), being careful to consider the words in their context, Sw. Airlines, 142 S. Ct. at
1788.
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Section 1229a(b)(5)(C)(ii) authorizes rescission of an in absentia removal order “if
the alien demonstrates that the alien did not receive notice in accordance with paragraph
(1) or (2) of section 1229(a) of this title.” The word “or” is “almost always disjunctive.”
Encino Motorcars, LLC v. Navarro, 138 S. Ct. 1134, 1141 (2018) (internal quotation marks
omitted). And so it is here. An alien who received notice of her removal hearing in
accordance with paragraph (1) or in accordance with paragraph (2) is not eligible for
rescission.
The majority stumbles over this interpretive principle, reasoning that “or” means an
alien need only show that she did not receive one of the two types of notice to move to
reopen. See supra, at 9–10. But when a disjunctive word like “or” is combined with a
negation like “did not,” both listed conditions must be met. See Schane v. Int’l Bhd. of
Teamsters Union Loc. No. 710 Pension Fund Pension Plan, 760 F.3d 585, 589 (7th Cir.
2014). In other words, the negation of a disjunction of two statements (not A or B) is
logically equivalent to the conjunction of each statement’s negation (not A and not B). See
Vasudevan Software, Inc. v. MicroStrategy, Inc., 782 F.3d 671, 680 (Fed. Cir. 2015) (“[In]
proper grammar, . . . the phrase ‘not A, B, or C’ means ‘not A, not B, and not C.’” (internal
quotation marks omitted)). For example, “Don’t drink and drive” means “[y]ou can do
either one, but you can’t do them both.” Antonin Scalia & Bryan A. Garner, Reading Law:
The Interpretation of Legal Texts 119 (2012). By contrast, “with Don’t drink or drive, you
cannot do either one: Each possibility is negated.” Id. The same is true with a disjunctive
negative proof. If a statute requires proof that you have not done A, B, or C, it typically is
insufficient to prove that you have not done A; you “must have done none.” Id. at 120.
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This interpretive rule applies squarely to Section 1229a(b)(5)(C)(ii). By requiring
an alien to show that she “did not receive notice in accordance with paragraph (1) or (2),”
Congress required her to show that she did not receive notice under paragraph (1) and did
not receive notice under paragraph (2). 8 U.S.C. § 1229a(b)(5)(C)(ii) (emphasis added).
Put differently, if the alien received notice of her removal hearing under either paragraph
yet did not attend, her in absentia removal cannot be rescinded.
This understanding of the recission provision accords with the in absentia removal
provision that appears earlier in the same statute. See Turkiye Halk Bankasi A.S. v. United
States, 143 S. Ct. 940, 948 (2023) (“Court[s] ha[ve] a duty to construe statutes, not isolated
provisions.” (internal quotation marks omitted)). The removal provision specifies what
notice is necessary before in absentia removal can be ordered in the first place, while the
rescission provision authorizes reopening if the alien shows she did not receive the required
notice.
The in absentia removal provision states that “[a]ny alien who, after written notice
required under paragraph (1) or (2) of section 1229(a) of this title has been provided to the
alien or the alien’s counsel of record, does not attend a proceeding under this section, shall
be ordered removed in absentia if [DHS] establishes . . . that the written notice was so
provided and that the alien is removable.” 8 U.S.C. § 1229a(b)(5)(A). Here, Congress
uses the disjunctive—“notice required under paragraph (1) or (2)”—without the negation.
The ordinary disjunctive meaning of “or,” as here, “‘usually . . . separates words or phrases
in the alternate relationship, indicating that either of the separated words or phrases may
be employed without the other.’” Rush v. Kijakazi, 65 F.4th 114, 119 (4th Cir. 2023)
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(quoting 1A Norman Singer & Shambie Singer, Sutherland Statutes and Statutory
Construction § 21:14 (7th ed. 2022)). Therefore, an alien may be removed in absentia if
she is provided either a paragraph (1) notice or a paragraph (2) notice and fails to attend
her hearing. Both notices are not required; either one will suffice. See Scalia & Garner,
supra, at 116 (“[W]ith the disjunctive list, at least one of the three [A, B, or C] is required,
but any one (or more) of the three satisfies the requirement.”). This plain reading is
bolstered by the removal provision’s requirement that DHS show the alien was provided
“the written notice.” 8 U.S.C. § 1229a(b)(5)(A) (emphasis added). By referring to “written
notice” in the singular with the definite article “the,” Congress reinforced that only one
written notice is required for in absentia removal—a paragraph (1) notice or a paragraph
(2) notice. See Rumsfeld v. Padilla, 542 U.S. 426, 434 (2004) (interpreting the definite
article as singular); see also Nielsen v. Preap, 139 S. Ct. 954, 965 (2019) (“‘[T]he’ . . .
indicat[es] that a following noun . . . is definite or has been previously specified by
context.” (internal quotation marks omitted)).
Although one notice is sufficient, not just any notice will do. The notice received
must be for the proceeding the alien missed, the same proceeding at which she is ordered
removed in absentia. After all, an immigration judge can order a person removed in
absentia only if the person “does not attend a proceeding” after she is provided with the
required notice. 8 U.S.C. § 1229a(b)(5)(A).
The cross-referenced notice provisions help us understand. Recall that paragraph
(1) of Section 1229(a) requires the Government to give a person in removal proceedings a
“notice to appear” specifying, among other things, the charges against her, “[t]he time and
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place at which the proceedings will be held,” and the consequences of failing to appear “at
such proceedings.” Id. § 1229(a)(1). If there is “any change or postponement in the time
and place” of the removal proceedings, then paragraph (2) requires the Government to give
the person a written notice specifying “the new time or place of the proceedings” and the
consequences of failure to attend “such proceedings.” Id. § 1229(a)(2)(A). Paragraphs (1)
and (2) bolster the natural reading of the removal provision’s notice requirement: that the
Government must have provided notice of the specific “proceeding” the person missed
before she can be removed in absentia.
A contrary reading—one that would allow a person to be removed in absentia after
receiving notice of a hearing different than the one she missed—would be nonsensical and
raise potential due process concerns. See Dacostagomez-Aguilar v. U.S. Att’y Gen., 40
F.4th 1312, 1317–1318 (11th Cir. 2022), pet. for cert. dismissed,143 S. Ct. 1102
(2023).
Because one form of notice is sufficient for in absentia removal, see 8 U.S.C.
§ 1229a(b)(5)(A), it must be notice of the hearing missed.
Likewise, the order of removal can be rescinded upon a finding that the notice
specific to that hearing was improper or not received. Id. § 1229a(b)(5)(C)(ii). Suppose,
for example, that the Government sent an alien a valid paragraph (1) notice but later
rescheduled the proceedings without sending a paragraph (2) notice. If at the latter hearing
the immigration judge ordered the alien removed in absentia, she would be entitled to
rescind that order because she did not receive proper paragraph (2) notice, despite receiving
paragraph (1) notice of a different hearing. In other words, she “did not receive notice in
accordance with paragraph (1) or (2)” for the hearing at which she was ordered removed.
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Id. The opposite is also true: an alien would not be entitled to rescission of a removal order
imposed at “a perfectly noticed hearing” simply because she “did not receive notice of an
earlier hearing at which [s]he was not ordered removed.” Dacostagomez-Aguilar, 40 F.4th
at 1318.
In one circumstance, Congress released the Government from any obligation to
provide written notice. “No written notice shall be required” before removing an alien in
absentia “if the alien has failed to provide” the Government with her address or a change
of address. 8 U.S.C. § 1229a(b)(5)(B); see id. § 1229(a)(1)(F). Paragraph (2) similarly
states that “a written notice shall not be required under this paragraph if the alien has failed
to provide the address required . . . .” Id. § 1229(a)(2)(B). So one form of notice of the
hearing missed is required in all cases unless the alien has failed to update her address, in
which case no notice is necessary.
B.
Applying the statute to Petitioners’ case is straightforward. On May 17, 2019,
immigration officers personally served Petitioners with paragraph (1) notices specifying,
among other things, the charges against them, their right to counsel, and their obligation to
provide a mailing address and update DHS and the immigration court if their address
changed in the future. The notices ordered Petitioners to appear for their removal hearings
at the immigration court in Pearsall, Texas on a time and date “TBD”—to be determined.
A.R. 90, 102. By statute, however, a paragraph (1) notice must include “[t]he time . . . at
which the proceedings will be held.” 8 U.S.C. § 1229(a)(1)(G)(i); see Pereira v. Sessions,
138 S. Ct. 2105, 2113–2114 (2018). Petitioners’ paragraph (1) notices, therefore, were
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incomplete because they omitted the time and date of the hearing. Moreover, the hearing
that Petitioners missed did not occur in Pearsall, Texas, so the paragraph (1) notices did
not provide written notice of the relevant proceeding. Thus, Petitioners did not receive
“notice in accordance with paragraph (1).” 8 U.S.C. § 1229a(b)(5)(C)(ii).
But the Government did send Petitioners notice in accordance with paragraph (2).
On October 28, 2019, the Charlotte Immigration Court mailed to Petitioners’ last known
address a document titled “Notice of Hearing in Removal Proceedings.” A.R. 89. That
document specified that Petitioners’ hearing would be on January 14, 2020, at 8:30 a.m.,
at the immigration court in Charlotte, North Carolina. It warned that failure to appear at
the hearing would result in an order of removal. The notice also advised Petitioners again
of their right to counsel and the obligation to update their mailing address. That notice was
in accordance with paragraph (2) because it contained “the new time or place of the
proceedings” and “the consequences” of “failing . . . to attend.” 8 U.S.C. § 1229(a)(2)(A);
see also 8 C.F.R. § 1003.18.
Petitioners claim they did not actually receive the paragraph (2) notice because they
moved to a new home and did not notify the Government about their change of address as
required. Under the statute, however, written notice “shall be considered sufficient . . . if
provided at the most recent address provided” by the alien. 8 U.S.C. § 1229a(b)(5)(A); see
also id. § 1229(c) (“Service by mail . . . shall be sufficient if there is proof of attempted
delivery to the last address provided by the alien . . . .”). Moreover, under paragraph (2),
“a written notice shall not be required” if the alien is not in detention and has failed to
inform the Government of a change in her address. Id. § 1229(a)(2)(B). The removal
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statute confirms that, because Petitioners did not give the Government their new address,
“[n]o written notice [was] required” before they were removed in absentia. Id.
§ 1229a(b)(5)(B). Petitioners’ failure to update their address “not only prevented the
[G]overnment from giving [them] notice . . . but also, under paragraph (2), released it from
any obligation to do so.” Dacostagomez-Aguilar, 40 F.4th at 1319; see also Gudiel-
Villatoro v. Garland, 40 F.4th 247, 249 (5th Cir. 2022) (“Petitioner did not provide any
address, so he may not reopen his removal proceedings on the ground that the date and
time of his removal proceeding were not included in his notice to appear.”).
In short, because the Government sent notice of the January 14 hearing to Petitioners
at their last known address and Petitioners did not attend that hearing, the immigration
judge properly ordered them removed in absentia. Petitioners are not entitled to rescission
of their removal orders because their notice was “in accordance with paragraph . . . (2),” 8
U.S.C. § 1229a(b)(5)(C)(ii), and because no written notice was required, id.
§ 1229a(b)(5)(B).
C.
The majority disagrees. In their view, a paragraph (2) notice is never adequate to
remove an alien in absentia if the alien did not first receive a complete paragraph (1) notice.
See supra, at 10–15. Put differently, an incomplete paragraph (1) notice forecloses the
possibility of a valid paragraph (2) notice. The majority’s reasoning is unpersuasive.
According to the majority, one requirement for a valid paragraph (2) notice is that
it “change or postpone” the hearing time or place stated in the paragraph (1) notice. Supra,
at 11; see also Laparra-Deleon v. Garland, 52 F.4th 514, 519–520 (1st Cir. 2022). And if
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the paragraph (1) notice did not include a specific hearing time, the argument goes, there
is nothing to change or postpone.
But the majority conflates when the Government must issue a paragraph (2) notice
with what that notice must contain. The cross-reference to paragraph (2) specifying the
“written notice required” before an alien may be removed in absentia concerns the latter.
8 U.S.C. § 1229a(b)(5)(A). When the Government changes the time or place of the
removal proceedings, paragraph (2) requires only two items to be included in that notice:
“(i) the new time or place of the proceedings, and (ii) the consequences . . . of failing . . .
to attend such proceedings.” Id. § 1229(a)(2)(A). A written notice containing these two
items is the “notice required under paragraph . . . (2)” for purposes of in absentia removal.
Id. § 1229a(b)(5)(A); cf. Pereira, 138 S. Ct. at 2116 (explaining that paragraph (1) defines
“a notice to appear” as written notice specifying the information listed in that paragraph).
The mention of “change or postponement” does not define what constitutes adequate notice
under paragraph (2) but instead appears in the sentence explaining when the Government
must send such a notice: “in the case of any change or postponement in the time and place
of such proceedings . . . a written notice shall be given.” 8 U.S.C. § 1229(a)(2). The
Government’s obligation to send a paragraph (2) notice in specific circumstances does not
alter the required contents of that notice.
And the Government complied with its paragraph (2) obligation here. When the
“place of the proceedings” “change[d]” from Pearsall to Charlotte, the immigration court
sent a notice specifying the “new time [and] place” as well as “the consequences” of failure
to appear. Id. § 1229(a)(2). The fact that the Government had not previously set a time
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for Petitioners’ removal hearing in Pearsall did not render its paragraph (2) notice
inadequate or not “in accordance with” paragraph (2). Id. § 1229a(b)(5)(C)(ii). 1
Pereira and Niz-Chavez do not require the majority’s misreading of the in absentia
removal and rescission provisions. In those cases, the Supreme Court interpreted the stop-
time rule, for which time stops accumulating upon service of “a notice to appear under
section 1229(a).” Id. § 1229b(d)(1). The Supreme Court explained that, to trigger the stop-
time rule, a notice to appear must include the time and place of the removal proceeding,
Pereira, 138 S. Ct. at 2114, and must provide all the statutorily required information in a
single document, Niz-Chavez, 141 S. Ct. at 1480.
A “notice to appear” is the written notice required under paragraph (1), and only
that notice can trigger the stop-time rule. See 8 U.S.C. § 1229(a)(1); Pereira,138 S. Ct. at 2114
. By contrast, the provision of “written notice required under paragraph (1) or (2) of
section 1229(a)” can support in absentia removal. 8 U.S.C. § 1229a(b)(5)(A). Thus, while
Pereira and Niz-Chavez define what is necessary for a valid paragraph (1) notice, the
“written notice” of the in absentia removal provision includes not just paragraph (1) notices
but paragraph (2) notices as well. But see Singh v. Garland, 24 F.4th 1315, 1320 (9th Cir.
1
Consider also, for example, a case in which the alien receives three notices: (i) a
paragraph (1) notice that lacks the time of the hearing, (ii) a notice supplying the missing
hearing time, and (iii) a paragraph (2) notice with a new time. Although the alien never
received a complete paragraph (1) notice all in one document as required by Niz-Chavez,
the paragraph (2) notice indisputably “change[d]” the time of the hearing from one day to
another. 8 U.S.C. § 1229(a)(2). But it appears the majority would find even this paragraph
(2) notice insufficient because it was not preceded by a complete paragraph (1) notice. See
supra, at 13.
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2022) (incorrectly interpreting “written notice” in Section 1229(a) to refer exclusively to
“a Notice to Appear”), cert. granted, 2023 WL 4278445 (U.S. June 30, 2023) (No. 22-
884). Even if, as the majority says, a notice to appear “is not an optional part of the
statutory structure,” supra, at 13, it is nevertheless only one of two alternative ways
Congress authorized to provide a person notice of her obligation to attend an upcoming
removal hearing. And “[i]t would be nonsensical to invalidate an in absentia removal order
because two kinds of notice were not received when only one was required in the first
place.” Dacostagomez-Aguilar, 40 F.4th at 1317.
The majority relies on a reference to paragraph (2) in Pereira. There, the Supreme
Court reasoned that paragraph (2) “bolster[ed]” its interpretation of paragraph (1) because,
“[b]y allowing for a ‘change or postponement,’” paragraph (2) “presumes that the
Government has already served” a paragraph (1) notice that specified a time and place.
138 S. Ct. at 2114. But the Supreme Court said nothing to suggest that a paragraph (2)
notice is valid only if preceded by a complete paragraph (1) notice. Indeed, the Court said
nothing at all about what makes a valid paragraph (2) notice. And, as already explained,
Congress permitted removal in absentia after notice of the missed hearing pursuant to
paragraph (2) alone.
Following the text of the in absentia removal provision would not “effectively
eviscerate the protections provided by a valid notice to appear,” as the majority suggests.
Supra, at 13. Much of the information required by paragraph (1) is “included in
standardized language on the I-862 notice-to-appear form.” Pereira, 138 S. Ct. at 2113
(internal quotation marks omitted). So, for example, we have no reason to think DHS
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would provide a paragraph (1) notice that omits the right to counsel, which is part of the
standard recitals. And if any of the required advisements actually were omitted from an
alien’s paragraph (1) notice, the immigration judge could take appropriate measures to
remedy the deficiency at the removal hearing. The absence of some information from the
notice to appear isn’t reason to skip one’s removal hearing after receiving valid paragraph
(2) notice about when and where it will occur.
Finally, without any support in the statutory text, the majority asserts that when an
alien’s paragraph (1) notice lacks a hearing date, we can ignore Section 1229a(b)(5)(B)’s
plain statement that “[n]o written notice shall be required under subparagraph (A) if the
alien has failed to provide” her change of address. Under the majority’s scheme, an alien’s
obligation to update her address applies only after she receives a complete paragraph (1)
notice that includes a hearing date, see supra, at 16, or—maybe—if the Government is
attempting to send her a “proper” paragraph (1) notice, supra, at 16–17, but—apparently—
not if the Government is attempting to send her a “deficient” notice, supra, at 16. Congress
did not write these exceptions into the statute, and it is not our role to craft exceptions of
our own.
Indeed, it is the majority’s approach that eviscerates the careful procedures
Congress enacted. In the majority’s view, an alien who did not receive a complete
paragraph (1) notice can ignore any paragraph (2) notice the Government sends—even if
she receives it, reads it, and knows she is supposed to attend her hearing. What’s more, an
alien who has already been removed in absentia can move to reopen and rescind her
removal order “at any time” based on a lack of notice, no matter how much time has passed.
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8 U.S.C. § 1229a(b)(5)(C)(ii). For a number of years, “almost 100 percent” of paragraph
(1) notices omitted the time, date, or place of the initial hearing. See Pereira, 138 S. Ct. at
2111(internal quotation marks omitted); see also Rodriguez v. Garland,31 F.4th 935
, 938
& n.1 (5th Cir. 2022) (Elrod, J., dissenting from denial of rehearing en banc). After the
majority’s decision, every alien who was removed in absentia after a valid paragraph (2)
notice but an incomplete paragraph (1) notice can obtain rescission of her removal order,
regardless of whether she provided an address at which she could be reached and regardless
of whether she actually received the notice but chose to skip her removal hearing. That is
not the statute Congress wrote.
I respectfully dissent.
31
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