Opinion · Board of Immigration Appeals
LOZADA
19 I. & N. Dec. 637
- Type
- Opinion
- Court
- Board of Immigration Appeals
- Jurisdiction
- Federal
- Date
- 1988-07-01
- Topic
- bankruptcy
concluding that claims of ineffective assistance of counsel are based upon "the fifth amendment guarantee of due process” | holding that a motion to reopen may also be based upon a claim of ineffective assistance of counsel provided that the alien has met certain procedural requirements | holding that among other things, an alien must establish prejudice to obtain relief on an ineffective assistance of counsel claim | holding that ineffective assistance of counsel is a valid ground for reopening when it prevented an alien “from reasonably presenting his case” | holding that ineffective assistance of counsel violates due process where it prevents the alien from “reasonably presenting his case.” | concluding that applicant failed to show that prejudice resulted from his prior counsel’s failure to file an appellate brief | holding that a motion to reopen may also be based upon a claim of ineffective assistance of counsel provided that the alien has met certain procedural requirements | holding that alien must also show that she was prejudiced by counsel’s actions | requiring that the motion "reflect whether a complaint has been filed with the appropriate disciplinary authorities regarding such representation, and if not, why not" | requiring that the motion “reflect whether a complaint has been filed with the appropriate disciplinary authorities regarding such representation, and if not, why not” | explaining that the procedural requirements are “necessary” because “[w]here essential information is lacking, it is impossible to evaluate the substance of [an ineffective assistance] claim” | requiring that the motion “reflect whether a complaint has been filed with the -12- appropriate disciplinary authorities regarding such representation, and if not, why not” | explaining that the 10-year period is measured from the date of the conviction for the offense that renders the respondent deportable | noting that the alien “has not alleged, let alone established, that former counsel ever agreed to prepare a brief on appeal or was engaged to undertake the task” | requiring that a claim of ineffective assistance of counsel be supported by (1) an affidavit detailing the agreement with counsel, (2) notice to counsel describing the allegations and providing an opportunity to respond, and (3 | requiring an alien bringing a claim of ineffective assistance of counsel at a removal hearing to present: 1 | requiring alien to submit an affidavit describing why the alien agreed to the prior litigation strategy, to allow prior counsel to respond, and to file a complaint with the appropriate disciplinary authorities | requiring that an alien explain whether a bar compliant was filed | noting a report to the disciplinary authorities is necessary “to deter meritless claims of ineffective representation” and reinforce standards of conduct | setting out guidelines for a motion to reopen or reconsider based upon a claim of ineffective assistance of counsel | establishing the prerequisites an alien must satisfy to raise a claim of ineffective assistance of counsel | noting a report to the disciplinary authorities is necessary “to deter meritless claims of ineffective representation” and reinforce standards of conduct | noting a report to the disciplinary authorities is necessary “to deter meritless claims of ineffective representation” and reinforce standards of conduct | providing substantive and procedural requirements for aliens to obtain relief for ineffective assistance of counsel | requiring motion to reopen for ineffective assistance of counsel to be supported by affidavit, bar complaint, and notice to counsel | describing the standard for a “motion to reopen or reconsider based” on ineffective assistance but analyzing the case as a motion to reopen | setting forth requirements for motions to reconsider based on alleged ineffective assistance of counsel in immigration court | requiring an ineffective assistance claim to include a supporting affidavit
Citator
- Cited by
- 805 opinions
Interim Decision *3059
MATTER OF LOZADA
In Deportation Proceedings
A-31025184
Decided by Board April 18, 1988
(1) A motion to reopen or reconsider based upon a claim of ineffective assistance of
counsel requires (1) that the motion be supported by an affidavit of the allegedly
aggrieved respondent setting forth in detail the agreement that was entered into
with counsel with respect to the actions to be taken and what representations
counsel did or did not make to the respondent in this regard, (2) that counsel
whose integrity or competence is being impugned be Informed of the allegatione
leveled against him and be given an opportunity to respond, and (3) that the
motion reflect whether a complaint has been filed with appropriate disciplinary
authorities with respect to any violation of counsel's ethical or legal responsibil-
ities, and if not, why not.
(2) An alien deportable under section 241(aX4) of the Immigration and Nationality
Act, 8 U.S.C. § 1251
(a)(4) (1982), is ineligible for voluntary departure unless he qualifies under the provisions of section 244(aX2) of the Act,8 U.S.C. § 1254
(aX2) (1982), which in the case of criminal offenders requires, inter alia, that the alien have been physically present in the United States and a person of good moral character for a continuous period of not less than 10 years following the date of his conviction_ Matter of P-,6 I&N Dec. 788
(BIA 1955), followed. CHARGE: Order: Act of 1952—Sec. 241(aX4) [8 U.S.C. §1251
(aX4)J—Crime involving moral
turpitude
ON BEHALF OF RESPONDENT: ON BEHALF OF SERVICE:
Mark L. Galvin, Esquire John M. Furlong
Watt & Galvin General Attorney
110 Chestnut Street
Providence, Rhode Island 02903
BY: Milhollan, Chairman; Dunne, Morris, Vacca, and Heilman, Board Members
On March 13, 1985, an immigration judge found the respondent
deportable as charged on the basis of his concessions at the hearing
under section 241(aX4) of the Immigration and Nationality Act, 8 U.S.C. §125.1
(a)(4) (1982), as an alien who was convicted of a crime
involving moral turpitude committed within 5 years of entry and
6.37
Interim Decision #3059
was sentenced to confinement for 1 year or more, denied his appli-
cations for relief under section 212(c) of the Act, 8 U.S.C. § 1182
(c) (1982), and for voluntary departure under section 244(e) of the Act,8 U.S.C. § 1254
(e) (1982), and ordered him deported to the Domini- can Republic. That same day, the respondent filed a Notice of Appeal (Form I-290A), indicating that he would be filing a separate written brief or statement in support of his appeal. No such brief or statement was forthcoming. On July 8, 1986, over a year after the immigration judge had entered his decision in the case, the Board summarily dismissed the appeal, noting that the respondent had in no meaningful manner identified the claimed error in the immigration judge's comprehensive decision of March 13, 1985. On January 20, 1987, the respondent, through present counsel,' filed a motion to reopen the proceedings, alleging (1) that prior counsel's failure to submit a written brief or statement explaining the basis for appeal constituted ineffective assistance of counsel and (2) that the immigration judge erred as a matter of law and discretion in deciding the case. The respondent also filed a petition for review of the Board's decision with the United States Court of Appeals for the First Circuit. The court has stayed action on. the petition for review pending the Board's resolution of the motion to reopen. The motion will be denied. Any right a respondent in deportation proceedings may have to counsel is grounded in the fifth amendment guarantee of due proc- ess. Magallanes-Damian v. INS,783 F.2d 931
(9th Cir. 1986); Paul v. INS,521 F.2d 194
(5th Cir- 1975). Ineffective assistance of counsel in a deportation proceeding is a denial of due process only if the proceeding was so fundamentally unfair that the alien was pre- vented from reasonably presenting his case. Ramirez-Durazo v. INS,794 F.2d 491
(9th Cir. 1986); Lopez v. INS,775 F.2d 1015
(9th Cir. 1985); see also Magallanes-Damian v. INS, supra (alien must show not merely ineffective assistance of counsel, but assistance which is so ineffective as to have impinged upon the fundamental fairness of the hearing in -violation of the fifth amendment due process clause). One must show, moreover, that he was prejudiced by his representative's performance. Mohsseni Behbahani v. INS,796 F.2d 249
(9th Cir. 1986). See generally Matter of Santos,19 I&N Dec. 105
(BIA 1984).
The Government maintains that the fact that prior counsel did
not submit a brief does not in itself amount to deprivation of due
process. We agree.
The record before the Board does not contain counsel's Notice of Entry of Ap-
pearance as Attorney or Representative (Form G-28).
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Interim Decision #3059
Failure to specify reasons for an appeal is grounds for summary
dismissal under 8 C.F.R. § 3.1
(d)(1-aXi) (1988). See generally Matter of Valencia,19 I&N Dec. 354
(131A 1986). It would be anomalous to hold that the same action or, more accurately, inaction that gives rise to a summary dismissal of an appeal could, without more, serve as the basis of a motion to reopen. To allow such anomaly would permit an alien to circumvent at will the appeals process, with its regulatory time constraints, by the simple expedient of failing to properly pursue his appeal rights, then claiming ineffec- tive assistance of counsel. Litigants are generally bound by the con- duct of their attorneys, absent egregious circumstances. LeBlanc v. INS,715 F.2d 685
(1st Cir. 1983). No such egregious circumstances
have been established in this case.
A motion based upon a claim of ineffective assistance of counsel
should be supported by an affidavit of the allegedly aggrieved re-
spondent attesting to the relevant facts. In the case before us, that
affidavit should include a statement that sets forth in detail the
agreement that was entered into with former counsel with respect
to the actions to be taken on appeal and what counsel did or did
not represent to the respondent in this regard. Furthermore, before
allegations of ineffective assistance of former counsel are presented
to the Board, former counsel must be informed of the allegations
and allowed the opportunity to respond. Any subsequent response
from counsel, or report of counsel's failure or refusal to respond,
should be submitted with the motion. Finally, if it is asserted that
prior counsel's handling of the case involved a violation of ethical
or legal responsibilities, the motion should reflect whether a com-
plaint has been filed with appropriate disciplinary authorities re-
garding such representation, and if not, why not.
The high standard announced here is necessary if we are to have
a basis for assessing the substantial number of claims of ineffective
assistance of counsel that come before the Board. Where essential
information is lacking, it is impossible to evaluate the substance of
such claim. In the-iri-stant-case;-for-example, the-respondent has
not alleged, let alone established, that former counsel ever agreed
to prepare a brief on appeal or was engaged to undertake the task.
Then, too, the potential for abuse is apparent where no mechanism
exists for allowing former counsel, whose integrity or competence
is being impugned, to present his version of events if he so chooses,
thereby discouraging baseless allegations. The requirement that
disciplinary authorities he notified of breaches of professional con-
duct not only serves to deter meritless claims of ineffective repre-
sentation but also highlights the standards which should be expect-
ed of attorneys who represent persons in immigration proceedings,
639
Interim Decision #3059
the outcome of which may, and often does, have enormous signifi-
cance for the person.
The respondent's motion is wholly insufficient in light of the
foregoing guidelines. We note, moreover, that no prejudice was
shown to have resulted from prior counsel's failure to or decision
not to file a brief in support of the appeal. The respondent received
a full and fair hearing at which he was given every opportunity to
present his case. We do not find, and the respondent does not
allege, any inadequacy in the quality of prior counsel's representa-
tion at the hearing. The immigration judge considered and proper-
ly evaluated all the evidence presented, and his conclusions that
the respondent did not merit a grant of section 212(c) relief as a
matter of discretion and that he was ineligible for voluntary depar-
ture as a matter of law are supported by the record.
The allegations of error ascribed to the immigration judge in the
respondent's motion are unfounded. Contrary to present counsel's
contention, it is clear from the transcript of hearing and the immi-
gration judge's decision that the immigration judge was well aware
that the respondent committed the offense of obtaining money
under false pretenses several years prior to his conviction of that
offense. And contrary to counsel's contention, the immigration
judge correctly determined that the respondent was not eligible for
a grant of voluntary departure. By the express terms of section
244(e) of the Act, an alien deportable under section 241(a)(4) of the
Act is ineligible for voluntary departure unless he qualifies under
the provisions of section 244(a)(2) of the Act, which in the case of
criminal offenders requires, inter alia, that the alien have been
physically present in this country, and a person of good moral
character, for a continuous period of not less than 10 years follow-
ing his conviction. See generally Matter of 13—, 6 I&N Dec. 788
(BIA 1955). The 10 -year period is measured from the date of conviction, not the date the offense was committed, since it is the conviction, not the commission of the offense, that renders the alien deport- able.Id.
Since 10 years from the date of the conviction constituting
the ground of deportation have not yet elapsed, the respondent is
unable to demonstrate statutory eligibility for voluntary departure.
The respondent has shown no basis for reopening or reconsider-
ation.. His motion will be denied.
ORDER: The motion is denied.
640