Julio Lozada v. Immigr. & Naturalization Serv., 857 F.2d 10 (1st Cir. 1988). · Go Syfert
Julio Lozada v. Immigr. & Naturalization Serv., 857 F.2d 10 (1st Cir. 1988). Cases Citing This Book View Copy Cite
“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 prevented from reasonably presenting his case.”
364 citation events (200 in the last 25 years) across 32 distinct courts.
Strongest positive: Fernandes-Pereira v. Ashcroft (ca1, 2005-07-21) · Strongest negative: 98 Cal. Daily Op. Serv. 4634, 98 Daily Journal D.A.R. 6593 Sami Heshmat Romani, Sally Khalil Ibrahim, and Sara Sami Romani v. Immigration and Naturalization Service (ca9, 1998-06-17)
Treatment trajectory · 1989 → 2026 · click a year to view as-of
1989 2007 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" 98 Cal. Daily Op. Serv. 4634, 98 Daily Journal D.A.R. 6593 Sami Heshmat Romani, Sally Khalil Ibrahim, and Sara Sami Romani v. Immigration and Naturalization Service
9th Cir. · 1998 · signal: but see · confidence high
But see Matter of Lozada, 19 I. & N. Dec. 637, 639-40 (BIA 1988) (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), aff'd 857 F.2d 10 (1st Cir.1988); accord Henry v. INS, 8 F.3d 426, 439 (7th Cir.1993) (same); Esposito v. INS, 987 F.2d 108, 110-12 (2nd Cir.1993) (same). 11 The present case, however, is not a "failure to appear" case.
discussed Cited "but see" Romani v. Immigration & Naturalization Service
9th Cir. · 1998 · signal: but see · confidence high
But see Matter of Lozada, 19 I. & N. Dec. 637, 639-40 (BIA 1988) (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), aff'd 857 F.2d 10 (1st Cir.1988); accord Henry v. INS, 8 F.3d 426, 439 (7th Cir.1993) (same); Esposito v. INS, 987 F.2d 108, 110-12 (2nd Cir.1993) (same).
examined Cited as authority (verbatim quote) Fernandes-Pereira v. Ashcroft (2×) also: Cited "see"
1st Cir. · 2005 · signal: compare · quote attribution · 1 verbatim quote · confidence high
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 prevented from reasonably presenting his case.
discussed Cited as authority (rule) Martinez-Andino v. Mullin
D.D.C. · 2026 · confidence medium
Orantes- Hernandez v. Thornburgh, 919 F.2d 549, 554 (9th Cir. 1990); see also Huicochea-Gomez v. INS, 14 Since plaintiff’s Fifth Amendment due process claim is sufficient to support the likelihood of success of his second motion for a TRO, the Accardi claim based on defendants’ violation of the PBNDS—seemingly repeatedly over ten days—need not be addressed. 33 237 F.3d 696, 699 (6th Cir. 2001) (“Fifth Amendment guarantees of due process extend to aliens in deportation proceedings,” including when they can show “that ineffective assistance of counsel prejudiced him or denied him f…
cited Cited as authority (rule) Samara Pereira Trega v. Pamela Bondi, in her official capacity as Attorney General of the United States, et al.
D. Me. · 2026 · confidence medium
Lozada v. INS, 857 F.2d 10, 13 (1st Cir. 1988); 8 U.S.C. § 1259 (b)(9).
cited Cited as authority (rule) Belkis Nolasco-Amaya v. Merrick Garland
9th Cir. · 2021 · confidence medium
GARLAND ‘arbitrary and capricious’” (quoting Lozada v. I.N.S., 857 F.2d 10, 13 (1st Cir. 1988))).
discussed Cited as authority (rule) Salkhi v. Dueweke
N.D. Cal. · 2021 · confidence medium
“Because the focus is on whether the officer had fair notice that her 5 conduct was unlawful, reasonableness is judged against the backdrop of the law at the time of the 6 conduct.” Brosseau v. Haugen, 543 U.S. 194, 198 (2004) (per curiam). 7 With respect to the substantive due process claims, plaintiffs contend that they have a 8 clearly established right to be free from arbitrary and irrational permit denials, relying on Del 9 Monte Dunes v. City of Monterey, 920 F.2d 1496 (9th Cir. 1990), and Bateson v. Geisse, 857 F.2d 10 1300 (9th Cir. 1988).
discussed Cited as authority (rule) Gicharu v. Carr
1st Cir. · 2020 · signal: cf. · confidence medium
Cf. Lozada, 857 F.2d at 14 (stating that, "as a result of the Board's serious consideration of petitioner's motion to reopen proceedings, he received nearly all the attention to his case that ever potentially was available" and concluding that "[h]is due process claim is, therefore, unavailing").
discussed Cited as authority (rule) Soriano-Mendosa v. Sessions
10th Cir. · 2019 · confidence medium
Standards of Review “We review the BIA’s decision on a motion to reopen only for an abuse of discretion.” Maatougui v. Holder, 738 F.3d 1230, 1239 (10th Cir. 2013) (brackets and internal quotation marks omitted). “[M]otions to reopen immigration cases are plainly disfavored, and [the alien] bears a heavy burden to show the BIA abused its discretion.” 2 The IJ found that Soriano had met the preliminary requirements of In re Lozada, 19 I. & N. Dec. 637, 638-39 (BIA), aff’d, 857 F.2d 10, 14 (1st Cir. 1988), for bringing an ineffective-assistance claim.
discussed Cited as authority (rule) Muyubisnay Cungachi v. Holder
1st Cir. · 2013 · confidence medium
“Because deportation proceedings are deemed to be civil, rather than criminal, in nature, petitioners have no constitutional right to counsel under the Sixth Amendment.” Lozada v. I.N.S., 857 F.2d 10, 13 (1st Cir.1988).
discussed Cited as authority (rule) United States v. Boliero
D. Mass. · 2013 · confidence medium
While there is no Sixth Amendment right to counsel in civil deportation proceedings, Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1988), the Fifth Amendment’s due process clause still protects an alien’s right to a fair hearing, see Iannetta v. INS, No. 94-1962, 1995 WL 86263, at *2 (1st Cir. Mar. 1, 1995) (per curiam).
discussed Cited as authority (rule) Halvonik v. Kappos
D.D.C. · 2011 · confidence medium
Lozada v. Immigration & Naturalization Serv., 857 F.2d 10, 12-13 (1st Cir.1988); see also Kersey v. Undersecretary of Commerce for Intellectual Prop., No. 02 Civ. 2331(GK), 2005 WL 486144 , at *7 (D.D.C.
discussed Cited as authority (rule) Halvonik v. Kappos
D.D.C. · 2011 · confidence medium
Lozada v. Immigration & Naturalization Serv., 857 F.2d 10, 12-13 (1st Cir. 1988); see also Kersey v. Undersecretary of Commerce for Intellectual Prop., No. 02 Civ. 2331 (GK), 2005 WL 486144 , at *7 (D.D.C.
discussed Cited as authority (rule) Barrientos v. Holder
1st Cir. · 2010 · confidence medium
“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 prevented from reasonably presenting his case.” Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1988) (internal quotation omitted); see also Guerrero-Santana v. Gonzales, 499 F.3d 90, 93 (1st Cir.2007); Betouche v. Ashcroft, 357 F.3d 147, 149 (1st Cir.2004).
discussed Cited as authority (rule) Jezierski, Teresa v. Mukasey, Michael B.
7th Cir. · 2008 · confidence medium
The Board has adopted a rule—the Lozada rule (In re Lozada, 19 I. & N. Dec. 637 (BIA 1988), petition for review denied under the name Lozada v. INS, 857 F.2d 10, 13 (1st Cir. 1988); see also Cruz v. Attorney General, supra, 452 F.3d at 250 )— setting forth the requirements for establishing ineffective assistance.
discussed Cited as authority (rule) Jezierski v. Mukasey
7th Cir. · 2008 · confidence medium
The Board has adopted a rule — the Lozada rule (In re Lozada, 19 I. & N. Dec. 637 (BIA 1988), petition for review denied under the name Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1988); see also Cruz v. Attorney General, supra, 452 F.3d at 250 )— setting forth the requirements for establishing ineffective assistance.
cited Cited as authority (rule) Rranci v. Atty Gen USA
3rd Cir. · 2008 · confidence medium
Xu Yong Lu, 259 F.3d at 131 (citing Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir. 1988)).
cited Cited as authority (rule) Rranci v. Attorney General of United States
3rd Cir. · 2008 · confidence medium
Xu Yong Lu, 259 F.3d at 131 (citing Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir.1988)).
discussed Cited as authority (rule) Anar Rafiyev v. Michael B. Mukasey
8th Cir. · 2008 · confidence medium
We assumed the existence of a constitutional right in that case, however, because other circuits had so held, e.g., Xu Yong Lu v. Ashcroft, 259 F.3d 127, 131-32 (3d Cir. 2001); Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir. 1988), and the government did not argue to the contrary. 392 F.3d at 972.
discussed Cited as authority (rule) Rafiyev v. Mukasey
8th Cir. · 2008 · confidence medium
We assumed the existence of a constitutional right in that case, however, because other circuits had so held, e.g., Xu Yong Lu v. Ashcroft, 259 F.3d 127, 131-32 (3d Cir.2001); Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir.1988), and the government did not argue to the contrary. 392 F.3d at 972.
cited Cited as authority (rule) Beltre-Veloz v. Mukasey
1st Cir. · 2008 · confidence medium
That framework, which we have approved, see Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1988), is designed to screen out frivolous, stale, and collusive claims.
discussed Cited as authority (rule) Afanwi v. Mukasey
4th Cir. · 2008 · confidence medium
See Uspango v. Ashcroft, 289 F.3d 226, 231 (3d Cir.2002); Huicochea-Gomez v. INS, 237 F.3d 696, 699 (6th Cir.2001); Akinwunmi v. INS, 194 F.3d 1340, 1341 (10th Cir.1999); Mejia Rodriguez v. Reno, 178 F.3d 1139, 1146 (11th Cir.1999); Mojsilovic v. INS, 156 F.3d 743, 748 (7th Cir.1998); Saleh v. U.S. Dep't of Justice, 962 F.2d 234, 241 (2d Cir.1992); Lo zada v. INS, 857 F.2d 10, 13-14 (1st Cir.1988); Magallanes-Damian v. INS, 783 F.2d 931, 933 (9th Cir.1986). 35 .
discussed Cited as authority (rule) Zeru v. Gonzales
1st Cir. · 2007 · confidence medium
“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 prevented from reasonably presenting his case.” Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1988) (quoting Ramirez-Durazo v. INS, 794 F.2d 491, 499-500 (9th Cir.1996)) (internal quotation marks omitted).
discussed Cited as authority (rule) Nikollbibaj v. Gonzales (2×)
6th Cir. · 2007 · confidence medium
Ineffective assistance of counsel could constitute a denial of due process “if the proceeding was so fundamentally unfair that the alien was prevented from reasonably presenting his case.” Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir.1988) (internal quotation marks and citations omitted); see, e.g., Hernandez v. Reno, 238 F.3d 50, 55 (1st Cir.2001) (“[W]here counsel does appear for the respondent, incompetence in some situations may make the proceeding fundamentally unfair and give rise to a Fifth Amendment due process objection.”) (citation omitted); Castaneda-Suarez v. INS, 993 F.2d 14…
cited Cited as authority (rule) Aquilar v. US IMMIGRATION AND CUSTOM ENFORCEMENT DIVISION
D. Mass. · 2007 · confidence medium
Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1997).
cited Cited as authority (rule) Aquilar v. United States Immigration & Customs Enforcement Division of the Department of Homeland Security
D. Mass. · 2007 · confidence medium
Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1997).
discussed Cited as authority (rule) Dalien v. United States Attorney General
11th Cir. · 2005 · confidence medium
Dalien claims the BIA’s denial of his motion to reopen was an abuse of discretion and a violation of his due process rights because he complied with the requirements of In re Lozada, 19 I & N Dec. 637 , 1988 WL 235454 (BIA 1988), aff'd, 857 F.2d 10, 14 (1st Cir.1988), and he was prejudiced by his former attorney’s failure to notify him of the BIA’s decision to affirm the IJ’s removal order.
discussed Cited as authority (rule) Zheng v. Atty Gen USA
3rd Cir. · 2005 · confidence medium
Ineffective assistance of counsel may “constitute a denial of due process if ‘the alien was prevented from reasonably presenting his case.’” Id. (quoting Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir. 1988)).
discussed Cited as authority (rule) Zheng Zheng v. Alberto Gonzales, Attorney General of the United States
3rd Cir. · 2005 · confidence medium
Ineffective assistance of counsel may “constitute a denial of due process if ‘the alien was prevented from reasonably presenting his case.’ ” Id. (quoting Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir.1988)).
discussed Cited as authority (rule) V. Obleshchenko v. John Ashcroft
8th Cir. · 2004 · confidence medium
We are aware, however, that other circuits have held that due process can be violated by the ineffective assistance of counsel at deportation or exclusion proceedings, see, e.g., Xu Yong Lu v. Ashcroft, 259 F.3d 127, 131-32 (3d Cir.2001); Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir.1988), and the government has not argued to the contrary.
discussed Cited as authority (rule) Obleshchenko v. Ashcroft
8th Cir. · 2004 · confidence medium
Because this is necessarily as true of rights secured by the fifth amendment as it is of any other constitutional right, we find it difficult to see how an individual, such as the Obleshchenkos' attorney, who is not a state actor, can deprive anyone of due process rights. 4 We are aware, however, that other circuits have held that due process can be violated by the ineffective assistance of counsel at deportation or exclusion proceedings, see, e.g., Xu Yong Lu v. Ashcroft, 259 F.3d 127, 131-32 (3d Cir.2001); Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir.1988), and the government has not argued to…
discussed Cited as authority (rule) Akwada v. Ashcroft (2×)
4th Cir. · 2004 · confidence medium
Lozada v. I.N.S., 857 F.2d 10, 13 (1st.
discussed Cited as authority (rule) Muriel Velasquez v. Ashcroft
1st Cir. · 2004 · confidence medium
We address only Velasquez’s due process claim; as “[tjhere is no Sixth Amendment right to counsel in deportation, which is a civil proceeding, but several courts of appeals (including this one) have said that where counsel does appear for the respondent, incompetence in some situations may make the proceeding fundamentally unfair and give rise to a Fifth Amendment due process objection.” Hernandez v. Reno, 238 F.3d 50, 55 (1st Cir.2001) (citing Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1988)).
discussed Cited as authority (rule) Georcely v. Ashcroft
1st Cir. · 2004 · confidence medium
See, for *51 example, Jobe v. INS, 238 F.3d 96 , 99 n. 3 (1st Cir.2001); Hernandez v. Reno, 238 F.3d 50, 55 (1st Cir.2001); and Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir.1988), for pertinent background. 6 .
discussed Cited as authority (rule) United States v. Dorsett
D.V.I. · 2003 · confidence medium
See, e.g, Hernandez v. Reno, 238 F.3d 50, 55 (1st Cir. 2001) (“incompetence in some situations may make the proceeding fundamentally unfair and give rise to a Fifth Amendment due process objection”); Castaneda-Suarez v. INS, 993 F.2d 142, 144 (7th Cir. 1993) (“[C]ounsel at a deportation hearing may be so ineffective as to have impinged upon the fundamental fairness of the hearing in violation of the fifth amendment due process clause.”); Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir. 1988) (ineffective assistance *405 of counsel could constitute a denial of due process if “the alien was…
discussed Cited as authority (rule) Julmiste v. Ashcroft
D.N.J. · 2002 · confidence medium
The Third Circuit, citing the First Circuit Court of Appeals, found ineffective assistance of counsel may amount to a denial of due process “if the alien was 'prevented from reasonably presenting his case.” Xu Yong Lu, 259 F.3d at 131 (quoting Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir.1988)).
cited Cited as authority (rule) Alberto Uspango, Maria Leal and Edgar A. Uspango v. John Ashcroft, Attorney General of the United States
3rd Cir. · 2002 · confidence medium
But to meet the standard for a due process violation, Us-pango must show that he was “prevented from reasonably presenting his case” (id., citing Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir.1988)).
discussed Cited as authority (rule) Xu Yong Lu v. Ashcroft
3rd Cir. · 2001 · confidence medium
In Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir.1988), the First Circuit Court of Appeals held that ineffective assistance of counsel could constitute a denial of due process if “the alien was prevented from reasonably presenting his case.” See also Hernandez v. Reno, 238 F.3d 50, 55 (1st Cir.2001) (“[WJhere counsel does appear for the respondent, incompetence in some situations may make the proceeding fundamentally unfair and give rise to a Fifth Amendment due process objection.”); Castaneda-Suarez v. INS, 993 F.2d 142, 144 (7th Cir.1993) (“[Cjounsel at a deportation hearing may be so…
discussed Cited as authority (rule) Xu Yong Lu v. John Ashcroft
3rd Cir. · 2001 · confidence medium
In Lozada v. INS, 857 F.2d 10, 13-14 (1st Cir. 1988), the First Circuit Court of Appeals held that ineffective assistance of counsel could constitute a denial of due process if "the alien was prevented from reasonably presenting his case." See also Hernandez v. Reno, 238 F.3d 50, 55 (1st Cir. 2001) ("[W]here counsel does appear for the respondent, incompetence in some situations may make the proceeding fundamentally unfair and give rise to a Fifth Amendment due process objection."); Castaneda-Suarez v. INS, 993 F.2d 142, 144 (7th Cir. 1993) ("[C]counsel at a deportation hearing may be so ineff…
cited Cited as authority (rule) Hernandez v. Reno
1st Cir. · 2001 · confidence medium
Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1988).
discussed Cited as authority (rule) Sulay Jobe v. Immigration and Naturalization Service
1st Cir. · 2000 · confidence medium
In these circumstances we decline to say that Jobe's argument is so perfunctory that it should be deemed waived. 5 Although our disposition of the equitable tolling issue makes it unnecessary to resolve Jobe's claim that he has been denied due process, we note that "there is a due process violation if the [deportation] proceeding was so fundamentally unfair that the alien was prevented from reasonably presenting his case." Bernal-Vallejo v. INS, 195 F.3d 56, 63 (1st Cir. 1999) (citing Lozada v. INS, 857 F.2d 10, 13 (1st Cir. 1988)). 6 The limited possibility of collateral review does not alter…
cited Cited as authority (rule) United States v. Ayeni
M.D. Penn. · 1999 · confidence medium
Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1988).
cited Cited as authority (rule) Hernandez v. Reno
D. Mass. · 1999 · confidence medium
Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1988).
discussed Cited as authority (rule) Then v. Immigration & Naturalization Service
D.N.J. · 1999 · confidence medium
See Castaneda-Suarez v. INS, 993 F.2d 142, 144 (7th Cir.1993) (deportation proceedings are civil in nature; they do not give rise to a Sixth Amendment right to counsel); Michelson v. INS, 897 F.2d 465, 467 (10th Cir.1990); Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1988); Magallanes-Damian v. INS, 783 F.2d 931, 933 (9th Cir.1986); Then I, 37 F.Supp.2d at 359; cf. Green v. INS, 46 F.3d 313, 320 (3d Cir.1995).
discussed Cited as authority (rule) Then v. Immigration & Naturalization Service
D.N.J. · 1998 · confidence medium
See Castaneda-Suarez v. INS, 993 F.2d 142, 144 (7th Cir.1993) (deportation proceedings are civil in nature; they do not give rise to a Sixth Amendment right to counsel); Michelson v. INS, 897 F.2d 465, 467 (10th Cir.1990); Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1988); Magallanes-Damian v. INS, 783 F.2d 931, 933 (9th Cir.1986).
discussed Cited as authority (rule) Sanchez-Cecena v. INS
4th Cir. · 1998 · confidence medium
Pursuant to 8 C.F.R. § 3.1 (d)(1-a)(i), "[t]he Board may summarily dismiss any appeal . . . in which (A) The party concerned fails to specify the reasons for the appeal on Form EOIR-26 or Form EOIR- 29 (Notices of Appeal) or other document filed therewith." See Toquero v. INS, 956 F.2d 193, 196 (9th Cir. 1992) (affirming dis- missal where notice of appeal "did not indicate which facts were in contention and how the IJ misinterpreted the evidence"); Lozada v. INS, 857 F.2d 10, 13 (1st Cir. 1988) (finding that summary dismissal is proper where "Board was left guessing at how and why petitioner …
discussed Cited as authority (rule) Obineche v. INS
4th Cir. · 1997 · confidence medium
(Notices of Appeal) or other document filed therewith." See Toquero v. INS, 956 F.2d 193, 196 (9th Cir. 1992); Lozada v. INS, 857 F.2d 10, 13 (1st Cir. 1988); Townsend v. INS, 799 F.2d 179, 181-82 (5th Cir. 1986); Reyes- Mendoza v. INS, 774 F.2d 1364, 1365 (9th Cir. 1985).
discussed Cited as authority (rule) Nma Obineche v. U.S. Immigration & Naturalization Service
4th Cir. · 1997 · confidence medium
(Notices of Appeal) or other document filed therewith." See Toquero v. INS, 956 F.2d 193, 196 (9th Cir.1992); Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1988); Townsend v. INS, 799 F.2d 179, 181-82 (5th Cir.1986); Reyes-Mendoza v. INS, 774 F.2d 1364, 1365 (9th Cir.1985). 7 Obineche's notice of appeal from the IJ's order alleged that the IJ refused to allow certain documents into the record that she contended were essential to her political asylum claim so as to deny her due pro cess of law.
cited Cited as authority (rule) United States v. Loaisiga
1st Cir. · 1997 · confidence medium
Lozada v. INS, 857 F.2d 10, 13 (1st Cir. 1988). ______ ___ But Congress has provided that a respondent may obtain his own counsel. 8 U.S.C. 1252(b)(2).
cited Cited as authority (rule) United States v. Loaisiga
1st Cir. · 1997 · confidence medium
Lozada v. INS, 857 F.2d 10, 13 (1st Cir.1988).
Retrieving the full opinion text from the archive…
Julio LOZADA, Petitioner,
v.
IMMIGRATION AND NATURALIZATION SERVICE, Respondent
86-1862.
Court of Appeals for the First Circuit.
Sep 14, 1988.
857 F.2d 10
Mark L. Galvin with whom Watt & Gal-vin Providence, R.I., was on brief for petitioner., James A. Hunolt with whom Richard K. Willard, Asst. Atty. Gen., and Robert Kendall, Jr., Asst. Director, Washington, D.C., were on brief for respondent.
Coffin, Torruella, Maletz.
Cited by 273 opinions  |  Published
Pinpoint authority: bottom 54%
[*11] COFFIN, Circuit Judge.

Petitioner is a 52-year-old citizen of the Dominican Republic who entered the United States as a lawful permanent resident on January 1, 1974. He has conceded that he is deportable because of criminal convictions in the United States, but has sought relief from deportation under two provisions of the Immigration and Nationality Act. An immigration judge denied his application for relief, and the Board of Immigration Appeals affirmed that ruling in summary fashion, noting that petitioner had not specified the reasons for his appeal. Petitioner makes two claims to us: first, that the Board erred in failing to review fully the immigration judge’s decision, and second, that he was denied due process because of the ineffective assistance of his former counsel, who was responsible for the sketchy nature of his appeal to the Board. Petitioner seeks an order directing the Board to give additional consideration to his request for relief from deportation.

I.

On May 8, 1984, the Immigration and Naturalization Service issued an Order to Show Cause charging that petitioner Julio Lozado was deportable under section 241(a)(4) of the Immigration and Nationality Act, 8 U.S.C. § 1251(a)(4), because he had been convicted of a crime involving moral turpitude committed within five years after entry into the United States and sentenced to confinement for a period of one year or more. Lozado had been convicted during his residency in the United States of receiving stolen property, conspiracy to commit larceny, and obtaining money under false pretenses.

Petitioner admitted deportability under section 1251(a)(4), but applied for relief from deportation under sections 212(c) and 244(e) of the Act, 8 U.S.C. §§ 1182(c) and 1254(e). Under section 212(c), deportation may be waived in the discretion of the Attorney General for aliens deportable because of criminal convictions. [1] Section 244(e) gives the Attorney General the discretion to permit an alien to depart the country voluntarily, in lieu of deportation, if the individual meets certain statutory requirements.

An immigration judge denied petitioner’s application for relief from deportation on March 13, 1985, finding that petitioner was statutorily ineligible for voluntary departure under section 244(e) and that petitioner’s case did not merit a discretionary waiver of deportation under section 212(c). That same day, petitioner’s former counsel filed a notice of appeal (Form I-290A) with the Board of Immigration Appeals, stating as reasons for the appeal that “[t]he Judge abused his discretion in that; (a) His decision was against the weight of the evidence presented[;] (b) His decision was against the law controlling this case[; and] (c) His decision was arbitrary and capricious.” In the notice, petitioner’s counsel stated that he intended to file a separate written brief.

In May 1986, the immigration court clerk informed petitioner’s counsel by letter that a written brief already should have been filed, and suggested that any brief should promptly be submitted directly to the Board. No brief was filed. In a decision dated July 8, 1986, the Board summarily dismissed the appeal pursuant to 8 C.F.R. § 3.1(d)(l-a)(i). That regulation provides:

The Board may summarily dismiss any appeal in any case in which (i) the party concerned fails to specify the reasons for his appeal on Form 1-290A (Notice of Appeal); ...

The Board noted that petitioner had “in no meaningful manner identified the claimed error in the immigration judge’s comprehensive ... decision_” The Board, ac[*12] cordingly, affirmed the decision of the immigration judge “for the reasons stated therein.”

Petitioner filed the present petition for review in September 1986. He claimed that the Board erred in giving his claim only summary attention, and alternatively argued that he was denied due process on the basis of ineffective assistance of his former counsel, who inadequately had completed Form I-290A and who never filed a written brief in support of petitioner’s appeal to the Board of Immigration Appeals. In January 1987, while the federal court case was pending, petitioner filed a motion to reopen proceedings before the Board. Although we heard oral argument in April 1987, we entered an order holding the case in abeyance pending the Board’s resolution of the motion to reopen proceedings. The Board denied the motion on April 13, 1988. We now turn to the merits of the case.

II.

Petitioner’s primary argument is that the Board’s summary dismissal of his appeal under 8 C.F.R. § 3.1(d)(l-a)(i) was improper. He claims that the reasons given in his Notice of Appeal were “sufficiently clear and descriptive to enable the Board to make a decision on the merits of the appeal.” It is his contention that, had the Board given his appeal its full attention, he would have been found eligible for relief from deportation.

The Board recently has addressed the purpose of regulation 3.1(d)(l-a)(i):

In Matter of Holguin, 13 I & N Dec. 423 (BIA 1969), we noted that this regulation was designed to permit us to deal promptly with appeals where the reasons given for the appeal are inadequate to apprise the Board of the particular basis for the alien’s claim that the immigration judge’s decision is wrong....
... Without a specific statement, the Board can only guess at how the alien disagrees with the immigration judge’s decision. It is therefore insufficient to merely assert that the immigration judge improperly found that deportability had been established or denied an application for relief from deportation. ... Where eligibility for discretionary relief is at issue, it should be stated whether the error relates to grounds of statutory eligibility or to the exercise of discretion. Furthermore, it should be clear whether the alleged impropriety in the decision lies with the immigration judge’s interpretation of the facts or his application of legal standards. Where a question of law is presented, supporting authority should be included, and where the dispute is on the facts, there should be a discussion of the particular details contested.
... In all cases, ... the reasons for an appeal must be meaningfully identified on the Notice of Appeal.

Matter of Valencia, Interim Dec. 3006, slip op. at 2-3 (BIA Feb. 14, 1986).

We agree with the Board that petitioner’s bare complaints—that the judge’s decision was “against the weight of the evidence,” “against the law controlling the case,” and “arbitrary and capricious”—do not meet these requirements, and fail to give the Board any meaningful information about the asserted error or errors in that decision. These three statements are no different in kind from that in Reyes-Mendoza v. INS, 774 F.2d 1364 (9th Cir.1985), where the petitioner gave as his reason for appeal: “Wrongful denial of suspension of deportation.” The Ninth Circuit found summary dismissal to be appropriate in that case because the statement on the form was “inadequate to inform the [Board] of what aspects of the [judge's] decision were allegedly incorrect and why.” Id. at 1365. See also Townsend v. INS, 799 F.2d 179, 181 (5th Cir.1986) (petitioner stated only that “male respondent has sufficiently established his ‘well founded fear of persecution’ according to present case law”); Matter of Valencia, Interim Dec. 3006, slip. op. at 2 (petitioner stated: “I respectfully submit that the hearing officer erred in that of the appellant [sic] burden of proving a well-founded fear of persecution in his native Nicaragua.”); Matter of Holguin, 13 I & N Dec. at 424 (petitioner stated: “Decission [sic] is contrary to cus[*13] tomary and enacted law as it relates to the operative facts in the present matter.”).

The inadequacy of petitioner’s Notice of Appeal is particularly clear when that notice is contrasted with his brief to us. Petitioner’s brief gives several specific reasons why he believes the immigration judge abused his discretion in denying relief under section 212(c). For example, he claims that the immigration judge apparently misread his criminal records and, as a result, mistakenly believed that petitioner had a “recent criminal history.” In addition, he emphasizes his record of rehabilitation and a positive letter submitted on his behalf by his probation counselor. Specifics such as these should have been included in the notice to the Board. Without them, the Board was left guessing at how and why petitioner thought the court had erred.

Petitioner suggests, however, that only “frivolous and dilatory appeals” may be dismissed summarily, and he cites language in Matter of Holguin indicating that section 3.1(d)(1-a) was designed to permit the Board to deal promptly with frivolous appeals, see 13 I & N Dec. at 425. We disagree that this is the regulation’s only purpose. The Board in Holguin also emphasized the inadequacies of the Notice of Appeal in that case. And in Matter of Valencia, the Board explained in detail why “the reasons for an appeal must be meaningfully identified” in all cases. See supra pp. 5-6. That petitioner’s claim in this case may not have been frivolous does not affect the Board’s right to dismiss summarily under section 3.1(d)(1-a)(i). Compare subsection (i) (failing to specify reasons for appeal) with subsection (iv) (“the Board is satisfied, from a review of the record, that the appeal is frivolous or filed solely for the purpose of delay”).

We therefore find no error in the Board’s decision to invoke 8 C.F.R. § 3.1(d)(l-a)(i) to dismiss summarily petitioner’s appeal. [2]

III.

Petitioner also argues that we should order the Board to reopen his case, and to allow him to submit a written brief in support of his appeal, because he otherwise would be denied due process as a result of the ineffective assistance of his former counsel. Specifically, petitioner claims that his prior counsel’s inadequate statement on the Notice of Appeal and the lawyer’s failure to file a brief in support of the appeal denied him due process by causing a summary dismissal of the appeal.

Because deportation proceedings are deemed to be civil, rather than criminal, in nature, petitioners have no constitutional right to counsel under the Sixth Amendment. United States v. Campos-Asencio, 822 F.2d 506, 509 (5th Cir.1987); Magallanes-Damian v. INS, 783 F.2d 931, 933 (9th Cir.1986). See also INS v. Lopez-Mendoza, 468 U.S. 1032, 1038, 104 S.Ct. 3479, 3483, 82 L.Ed.2d 778 (1984) (“A deportation proceeding is a purely civil action to determine eligibility to remain in this country_ Consistent with the civil nature of the proceeding, various protections that apply in the context of a criminal trial do not apply in a deportation hearing.”); Abel v. United States, 362 U.S. 217, 237, 80 S.Ct. 683, 696, 4 L.Ed.2d 668 (1960) (“deportation proceedings are not subject to the constitutional safeguards for criminal prosecutions”). Nevertheless, such petitioners are entitled to due process. “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 prevented from reasonably presenting his case.’ ” Ramirez-Durazo v. INS, 794 F.2d 491, 499-500 (9th[*14] Cir.1986) (quoting Lopez v. INS, 775 F.2d 1015, 1017 (9th Cir.1985)). See also Le-Blanc v. INS, 715 F.2d 685, 694 (1st Cir.1983) (no need to remand based on ineffective assistance of counsel where “[t]here has been no violation of fundamental fairness”).

Even if we assumed that former counsel’s failure initially to secure full review by the Board was so harmful as to have caused a denial of due process had the proceedings stopped at that point, the Board’s careful attention to petitioner’s motion to reopen deportation proceedings negated any possible violation. In rejecting the same challenges to the immigration judge’s decision that petitioner raises to us, the Board stated the following about that decision:

The immigration judge considered and properly 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 departure 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.

The Board then responded to petitioner’s specific allegations of error, stating that the transcript of petitioner’s deportation hearing and the immigration judge’s decision show that the judge did not misconstrue petitioner’s criminal record, and explaining why petitioner did not meet the statutory requirements for voluntary departure.

In effect, as a result of the Board’s serious consideration of petitioner’s motion to reopen proceedings, he received nearly all the attention to his case that ever potentially was available. In these circumstances, it is clear that petitioner did not suffer ineffective assistance of counsel that rendered his proceeding “fundamentally unfair.” His due process claim is, therefore, unavailing.

For the foregoing reasons, we deny petitioner’s request that we remand this case to the Board for a full review of his claim on the merits.

1

. Petitioner would seem ineligible for relief under the language of section 212(c), which applies on its face only to resident aliens who have travelled abroad temporarily and are excludable upon return to the United States. However, in Francis v. INS, 532 F.2d 268 (2d Cir.1976), the court ruled that Congress could not constitutionally confine this possible relief to aliens who leave the country. After Francis, the Board of Immigration Appeals held that section 212(c) relief also is available in deportation proceedings. Matter of Silva, 16 I & N Dec. 26, 30 (BIA 1976).

2

. Petitioner does not ask us to review the merits of the case. We note, however, that the immigration judge correctly determined that petitioner was ineligible for voluntary departure under section 244(e). Under that section, an alien deportable under section 241(a)(4) of the Act is ineligible for voluntary departure unless he has been physically present in the United States, and of good moral character, for a continuous period of 10 years. Petitioner’s latest conviction was in 1984 as a result of criminal activity in 1980.

As to the judge’s discretionary finding that petitioner did not merit section 212(c) relief, the question seems close, but the decision does not appear to be an abuse of discretion.