Opinion

Gulnara Gafurova v. Matthew Whitaker

  • 911 F.3d 321
Court
Court of Appeals for the Sixth Circuit
Filed
Dec 18, 2018
Status
Published
Author
Bush
On the bench
Gilman, Kethledge, Bush
Cited by
17 cases
Authority
More cited than 70.0%

The opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION

Pursuant to Sixth Circuit I.O.P. 32.1(b)

File Name: 18a0271p.06

UNITED STATES COURT OF APPEALS

FOR THE SIXTH CIRCUIT

GULNARA GAFUROVA, ┐

Petitioner, │

│

> No. 17-3712

v. │

│

│

MATTHEW G. WHITAKER, Acting Attorney General, │

Respondent. │

┘

On Petition for Review from the Board of Immigration Appeals;

No. A 098-415-313.

Decided and Filed: December 18, 2018

Before: GILMAN, KETHLEDGE, and BUSH, Circuit Judges.

_________________

COUNSEL

ON BRIEF: George P. Mann, Maris J. Liss, GEORGE P. MANN AND ASSOCIATES,

Farmington Hills, Michigan, for Petitioner. Rachel L. Browning, UNITED STATES

DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent.

_________________

OPINION

_________________

JOHN K. BUSH, Circuit Judge. Gulnara Gafurova petitions for review of the order of

the Board of Immigration Appeals (“Board” or “BIA”) denying her motion to reopen her

removal proceeding. At issue are the Board’s determinations (1) that Gafurova did not present

new evidence of changed country conditions in Uzbekistan; (2) that Yousif v. Lynch, 796 F.3d

622 (6th Cir. 2015), is not analogous to this case; (3) that because Gafurova did not seek to place

under seal an opinion from the United States Court of Appeals for the Second Circuit affirming

No. 17-3712 Gafurova v. Whitaker Page 2

the denial of her asylum application, she may not use the publication of that opinion as a reason

for reopening her removal proceeding; and (4) that Gafurova’s present motion to reopen her

removal proceeding would be decided by one member, as opposed to a three-member panel, of

the Board. Because the Board applied the proper legal standards, substantial evidence supports

its findings of fact, and the Board adhered to its relevant procedural rules in determining that a

single member would decide the motion to reopen the removal proceeding, we DENY the

petition for review.

I.

Gafurova is a native of the former Soviet Union and a citizen of Uzbekistan. She

entered the United States on June 24, 2003, as a nonimmigrant visitor with authorization to

remain for a temporary period, until December 21, 2003. She remained in the United States

without authorization and filed an application for Asylum and Withholding of Removal on June

14, 2004. Three months later, the Department of Homeland Security commenced removal

proceedings against Gafurova, and during those proceedings, she conceded the charge of

removability.

On May 4, 2005, the Immigration Judge denied Gafurova’s asylum application and

ordered her removal to Uzbekistan. Gafurova appealed that decision to the Board, which

remanded the case to the Immigration Judge on January 12, 2007. On remand, the Immigration

Judge again denied Gafurova’s asylum application and determined that it was frivolous.

Gafurova appealed the Immigration Judge’s decision, and on October 26, 2010, the Board

denied Gafurova’s appeal but reversed the Immigration Judge’s frivolity determination.

Gafurova subsequently filed a petition with the Second Circuit to review the Board’s decision

dated October 26, 2010. The Second Circuit denied that petition. See Gafurova v. Holder,

448 F. App’x 139, 140–41 (2d Cir. 2011).

On January 21, 2011, Gafurova moved to reopen her removal proceeding with the Board

because of a pending visa petition filed on her behalf by her husband. The Board granted

No. 17-3712 Gafurova v. Whitaker Page 3

Gafurova’s motion to reopen and remanded her case to the Immigration Judge on June 23,

2011.1 On July 14, 2011, Gafurova filed an application for adjustment of status.

On February 6, 2014, the Immigration Judge denied Gafurova’s application for

adjustment of status because she had previously filed a frivolous asylum application and she

was ineligible for relief under the applicable statutes and regulations. She appealed the

Immigration Judge’s determination and, on November 30, 2015, the Board granted her appeal.

The Board determined that the Immigration Judge erroneously concluded that the asylum

application was frivolous and remanded the case to the Immigration Judge to reconsider

whether any additional bars to relief applied to her case.

After remand, the Department of Homeland Security submitted evidence that

Gafurova’s January 2011 visa petition was revoked and she was no longer eligible to seek an

adjustment of status. Soon after, Gafurova moved to change venue to New York so that she

could file a second asylum application. Gafurova argued two bases for her second asylum

application: (1) she converted to Christianity in 2011; and (2) she would be viewed as a traitor

in Uzbekistan because information is publicly available that she filed for asylum in the United

States. See, e.g., Gafurova, 448 F. App’x at 140–41.

On January 27, 2016, the Immigration Judge denied Gafurova’s motion to change

venue, found her statutorily barred from filing a second asylum application, and ordered her to

be removed to Uzbekistan. Gafurova filed an appeal of the Immigration Judge’s decision, and

the Board dismissed that appeal in a final written decision on November 10, 2016. Gafurova

timely filed a petition with this court to review the Board’s decision dated November 10, 2016.

While Gafurova’s petition was pending before our court, Gafurova again moved to

reopen her removal proceeding, on February 8, 2017. It is the Board’s determination of this

motion that is the subject of our review. In support of her second motion to reopen her removal

proceeding and on reply, Gafurova argued (1) “changed circumstances in Uzbekistan since the

[Immigration Judge] denied Ms. Gafurova’s request for a hearing and her motion to file a

1On remand, the Immigration Judge in New York granted Gafurova’s motion to change venue to

Cleveland, Ohio.

No. 17-3712 Gafurova v. Whitaker Page 4

second asylum application;” and (2) “new law pertaining to asylum from the [6th] Circuit Court

of Appeals regarding applications for asylum based solely upon ‘well-founded fear’ of

prospective, future persecution.” A.R. at 85. To support her argument of alleged changed

circumstances in Uzbekistan, Gafurova presented evidence that asylum-seekers are regularly

tortured in Uzbekistan.

Gafurova also argued that Yousif v. Lynch, 796 F.3d 622, required remand of her asylum

case and that there was a “discretionary factor favoring granting the motion to reopen” because

the Government breached its duty of confidentiality when the Second Circuit published its

summary opinion. Lastly, Gafurova requested that a three-member panel decide her motion.

On June 6, 2017, the Board, acting through a single member, denied Gafurova’s motion

to reopen her removal proceeding. The Board ruled that Gafurova failed to provide new

evidence of changed country conditions in Uzbekistan because she provided “no sufficient

explanation that these are new facts since May 2013 [that] could not have been discovered or

presented at her previous hearing.” A.R. at 4–5. The Board also concluded that “the public

disclosure of the decision in her case by the Second Circuit” did not “violate[ ] the asylum

confidentiality within the meaning of the regulations” and determined that Gafurova’s motion

did not warrant a remand in view of Yousif because the facts of that case were readily

distinguishable from Gafurova’s circumstances. Id. And lastly, the Board summarily denied

Gafurova’s request for a three-member panel.

Gafurova’s timely petition to this court followed.

II.

A. Standard of Review

We review the Board’s denial of a motion to reopen immigration proceedings for abuse

of discretion. Trujillo Diaz v. Sessions, 880 F.3d 244, 248 (6th Cir. 2018) (citing Alizoti v.

Gonzales, 477 F.3d 448, 451 (6th Cir. 2007)). We will find an abuse of discretion if the

Board’s denial “was made without a rational explanation, inexplicably departed from

established policies, or rested on an impermissible basis such as invidious discrimination

No. 17-3712 Gafurova v. Whitaker Page 5

against a particular race or group.” Allabani v. Gonzales, 402 F.3d 668, 675 (6th Cir. 2005)

(citation omitted). In determining whether the Board abused its discretion, we look only at “the

basis articulated in the decision and [we] may not assume that the Board considered factors that

it failed to mention in its opinion.” Daneshvar v. Ashcroft, 355 F.3d 615, 626 (6th Cir. 2004).

We may not reverse simply because we “would have decided the case differently.” Lin v.

Holder, 565 F.3d 971, 976 (6th Cir. 2009). Instead, we reverse only if the evidence compels a

contrary conclusion. Id. Further, all “[l]egal issues are reviewed de novo.” Harchenko v. INS,

379 F.3d 405, 409 (6th Cir. 2004).

B. Discussion

Motions to reopen removal proceedings are often “disfavored” in view of the “strong

public interest in the finality of removal orders.” Trujillo Diaz, 880 F.3d at 249. As the

Supreme Court has noted, “[g]ranting such motions too freely will permit endless delay of

deportation by aliens creative and fertile enough to continuously produce new and material facts

sufficient to establish a prima facie case.” INS v. Wang, 450 U.S. 139, 143 n.5 (1981). Thus,

“[t]he party filing a motion to reopen bears a heavy burden.” Harchenko, 379 F.3d at 410.

Under the applicable statutory and regulatory scheme, motions to reopen are subject to

temporal and numerical limits. See 8 U.S.C § 1229a(c)(7)(A), (C); 8 C.F.R. § 1003.2(c). An

asylum applicant is limited to one motion to reopen. 8 C.F.R. § 1003.2(c)(2). There is,

however, an exception to this numerical requirement for motions “based on changed country

conditions arising in the country of nationality or the country to which removal has been

ordered, if such evidence is material and was not available and would not have been discovered

or presented at the previous proceeding.” 8 U.S.C. § 1229a(c)(7)(A), (C); 8 C.F.R.

§ 1003.2(c)(3). Because this is Gafurova’s second motion to reopen, it is subject to the

exception for changed country conditions.

The Supreme Court has identified “at least three independent grounds on which the BIA

might deny a motion to reopen—failure to establish a prima facie case for the relief sought,

failure to introduce previously unavailable, material evidence, and a determination that even if

these requirements were satisfied, the movant would not be entitled to the discretionary grant of

No. 17-3712 Gafurova v. Whitaker Page 6

relief which he sought.” Zhang v. Mukasey, 543 F.3d 851, 854 (6th Cir. 2008) (quoting INS v.

Doherty, 502 U.S. 314, 323 (1992)). When the Board denies relief on a particular ground, our

review is limited to that ground. See Trujillo Diaz, 880 F.3d at 249; Daneshvar, 355 F.3d at

626.

The Board denied Gafurova’s motion to reopen because she failed to present new

evidence of changed circumstances in Uzbekistan to establish a prima facie case for any of the

relief she sought: asylum, withholding of removal under the Immigration and Nationality Act

(“INA”), or withholding of removal under the Convention Against Torture. As explained

below, we find that the Board did not abuse its discretion in reaching this conclusion.

Under 8 C.F.R. § 1003.2(c)(1), a motion to reopen must offer evidence that is “material

and was not available and could not have been discovered or presented at the previous hearing.”

A “motion to reopen is properly denied where the motion does not introduce previously

unavailable material evidence.” Sunarto v. Mukasey, 306 F. App’x 957, 962 (6th Cir. 2009)

(citing INS v. Abudu, 485 U.S. 94, 97–98 (1988)). The motion to reopen “based on changed

country conditions [evidence] cannot rely on speculative conclusions or mere assertions of fear

of possible persecution, but instead must offer reasonably specific information showing a real

threat of individual persecution.” Harchenko, 379 F.3d at 410 (internal quotation marks and

citation omitted). When the changed-country-conditions evidence fails “to demonstrate the

‘individualized’ fear of persecution required for asylum,” the asylum applicant fails to meet her

burden to reopen her removal proceedings. See id. (holding that Board did not abuse its

discretion when changed-country-conditions evidence did not show how the changes would

specifically affect asylum applicant).

The parties agree that Gafurova would have presented new evidence if the disputed

evidence—exhibits F through J in the administrative record—could not have been discovered or

presented before her May 2013 hearing. Upon review of the Board’s determination and the

parties’ arguments, we conclude that the Board did not abuse its discretion when it determined

that these exhibits did not constitute new evidence demonstrating a material change in country

conditions that showed an individualized fear of persecution required for asylum.

No. 17-3712 Gafurova v. Whitaker Page 7

Gafurova argues that the new evidence she presented in her motion to reopen evinces a

material change in country conditions because it demonstrates that the Government of

Uzbekistan now persecutes all asylum-seekers. According to Gafurova, the pre-May 2013

evidence shows that Uzbekistan’s Government previously persecuted only those asylum-seekers

who were linked with Islamic “extremism or militancy.” In support of her argument that there

was new evidence of a material change in country conditions, Gafurova identified documents

indicating that the Uzbekistan Government fabricated the extremism and militancy charges to

retrieve asylum-seekers in other nations and then torture them. Even assuming that this

evidence shows a material change in the conditions in Uzbekistan, Gafurova has failed “to

demonstrate the ‘individualized’ fear of persecution required for asylum.” Harchenko, 379 F.3d

at 410 (emphasis added).

The administrative record supports the Board’s finding that Gafurova “is [not] similarly

situated with these individuals” subject to persecution because these documents “show that

there have been extradition requests by the Uzbek government regarding these individuals, and

the Uzbek government had an interest in seeking the return of these individuals.” A.R. at 5.

The evidence in the record demonstrates that the persecuted asylum-seekers were those subject

to extradition requests or asylum-seekers claiming religious persecution.2 Without more, we are

not persuaded that Gafurova is similarly situated to the individuals identified in her “new”

evidence. The Board’s conclusions are supported by substantial evidence in the record, and

thus, the Board did not abuse its discretion.

Because we have decided that the Board did not err in concluding that Gafurova failed

to submit new evidence evincing a material change in country conditions, we need not reach

Gafurova’s remaining argument that the Board erred in its determination that she did not

demonstrate that she was prima facie eligible for asylum, withholding of removal, or protection

under the Convention Against Torture.

2In November 2016, the Board denied Gafurova’s request for a second asylum application, which was

based in part on fear of religious persecution. In her motion to reopen filed in February 2017, she did not argue that

her alleged new evidence of changed-country conditions supports reopening her asylum application on religious

persecution grounds. Because the religious persecution argument was not presented to the Board below and was

only raised in Gafurova’s reply brief, it is forfeited for purposes of our review. See Ramani v. Ashcroft, 378 F.3d

554, 558 (6th Cir. 2004); Dume v. Ashcroft, 102 F. App’x 929, 930 (6th Cir. 2004).

No. 17-3712 Gafurova v. Whitaker Page 8

III.

Gafurova also asserts an underdeveloped argument that the Board “erred in implying

Gafurova had a burden to seek protection from the Second Circuit [against publication of her

petition for review] back in 2011.” Pet’r Br. at 33. We note that Gafurova has not challenged

the Board’s underlying conclusion that the Second Circuit did not breach her right to have her

asylum application information remain confidential under 8 C.F.R. §§ 208.6, 1208.63 by

publishing her petition for review and in turn, disclosing it to third parties. Also, even if there

were a breach, Gafurova has not challenged the Board’s decision on the ground that it erred by

refusing to consider the alleged breach as a discretionary factor to favor the reopening of her

removal proceeding. Bereft of factual and legal support, Gafurova has not properly developed

this argument. Absent additional argumentation, we cannot guess how the Board erred in this

determination or what remedy Gafurova seeks stemming from the Board’s alleged error. See

McPherson v. Kelsey, 125 F.3d 989, 995–96 (6th Cir. 1997) (“It is not sufficient for a party to

mention a possible argument in the most skeletal way, leaving the court to . . . put flesh on its

bones.” (quoting Citizens Awareness Network, Inc. v. U.S. Nuclear Regulatory Comm’n, 59 F.3d

284, 293–94 (1st Cir. 1995))). Thus, we hold that Gafurova has forfeited this argument. See

Muncy v. G.C.R., Inc., 110 F. App’x 552, 558 (6th Cir. 2004); McPherson, 125 F.3d at 995–96.

IV.

Next, Gafurova argues that the Board erred when it concluded that her case was

distinguishable from Yousif v. Lynch, 796 F.3d 622 (6th Cir. 2015). We do not agree that the

Board committed error in this regard. In Yousif, we vacated the Board’s denial of asylum “to

reconsider and clarify its frivolousness finding.” Id. at 635. We concluded that the Board erred

in that case because it applied the incorrect standard of “materiality” when it viewed “Yousif’s

misrepresentations as ‘material’ merely because they were false and related to instances of past

persecution, not because they had the potential to make a difference to the outcome of his asylum

application.” Id. at 634. Thus, on remand, the Board needed to determine and provide a

38 C.F.R. §§ 208.6 and 1208.6 generally prohibit the disclosure to third parties of any information relating

to an asylum application without the written consent of the applicant unless permitted by the listed exceptions or at

the discretion of the Attorney General.

No. 17-3712 Gafurova v. Whitaker Page 9

reasoned explanation whether the applicant’s falsehoods materially affected his asylum

application for both past and future persecution on the basis of his religion. See id. at 634–35.

Here, Gafurova’s case is notably different, as the Board previously reversed the Immigration

Judge’s frivolous asylum application finding. Gafurova has identified no specific evidence that

her case is sufficiently analogous to Yousif to warrant the same outcome here as in that case, nor

has Gafurova persuaded us that the Board erred in the application of our precedent to her case.

V.

Lastly, Gafurova raises the issue of whether her motion to reopen her removal proceeding

was properly decided by a single Board member rather than by a three-member panel.

This court has not decided whether we have authority to review the Board’s assignment

of a single member rather than a three-member panel to decide a motion to reopen or a motion to

reconsider. See Djokic v. Sessions, 683 F. App’x 385, 391–92 (6th Cir. 2017) (assuming without

deciding that Board’s assignment is subject to judicial review). This court also has not resolved

the related issue concerning whether we may review the Board’s determination to have a single

member rather than a three-member panel review a direct appeal. Gomez-Castillo v. Lynch,

646 F. App’x 442, 443 (6th Cir. 2016) (per curiam) (declining to reach issue in direct appeal

because underlying due process argument lacked merit); Vasha v. Gonzales, 410 F.3d 863, 875–

76 (6th Cir. 2005) (assuming we may review direct appeal without deciding issue because

petitioner was not prejudiced); Denko v. INS, 351 F.3d 717, 732 (6th Cir. 2003) (assuming

assignment issue is subject to judicial review). We have, however, previously suggested that the

Board’s assignment of motions to reopen or reconsider to a single member, as opposed to a

three-member panel, is a “discretionary” decision. See Djokic, 683 F. App’x at 393. We now

explain why that suggestion is legally correct.

A. The Board’s assignment of a single member or a three-member panel to decide a motion

to reopen or a motion to reconsider under 8 C.F.R. §§ 1003.1(e)(6) and 1003.2(i) is

judicially reviewable.

The INA authorizes a court considering a final order of removal to review “all questions

of law and fact, including interpretation and application of constitutional and statutory

provisions, arising from any action taken or proceeding brought to remove an alien.” 8 U.S.C.

No. 17-3712 Gafurova v. Whitaker Page 10

§ 1252(b)(9). Thus, absent another statutory provision that divests us of jurisdiction, our default

rule is that we have authority to review all questions of law and fact arising from a removal

proceeding. See Heckler v. Chaney, 470 U.S. 821, 830 (1985).

The Administrative Procedure Act (“APA”) carves out two instances in which an

agency’s action can be shielded from judicial review: if either (1) statutory law precludes judicial

review or (2) the agency’s action is “committed to agency discretion by law.” 5 U.S.C. § 701(a);

Denko, 351 F.3d at 731–32. Neither exception applies here. First, the Government has not

pointed us to any statute that precludes judicial review. Second, the relevant law governing the

Board’s decision as to the number of members to assign to decide a motion is not “drawn so that

a court would have no meaningful standard against which to judge the agency’s exercise of

discretion.” Lincoln v. Vigil, 508 U.S. 182, 191 (1993) (citation omitted); see also Weyerhaeuser

Co. v. U.S. Fish & Wildlife Serv., 139 S. Ct. 361, 370 (2018).

The Attorney General has the statutory authority to “establish such regulations . . . and

perform such other acts as the Attorney General determines to be necessary for carrying out” the

immigration laws.4 8 U.S.C. § 1103(g)(2). Pursuant to this delegation, and relevant here, the

Attorney General promulgated 8 C.F.R. § 1003.2(i), which governs motions to reopen and

motions to reconsider a Board decision. The regulation states in relevant part:

Rulings upon motions to reopen or motions to reconsider shall be by written

order. Any motion for reconsideration or reopening of a decision issued by a

single Board member will be referred to the screening panel for disposition by a

single Board member, unless the screening panel member determines, in the

exercise of judgment, that the motion for reconsideration or reopening should be

assigned to a three-member panel under the standards of § 1003.1(e)(6).

8 C.F.R. § 1003.2(i). Under a plain reading of the regulation, an asylum-seeker’s motion to

reopen or motion to reconsider will be decided by a single Board member “unless” the screening

panel determines that the motion “should be assigned to a three-member panel under the

standards of § 1003.1(e)(6).” See 8 C.F.R. § 1003.2(i). Thus, § 1003.2(i) incorporates

4Specifically, Congress charged the Attorney General with “such authorities and functions under this [Act]

and all other laws relating to the immigration and naturalization of aliens as were exercised by the Executive Office

for Immigration Review, or by the Attorney General with respect to the Executive Office for Immigration Review.”

8 U.S.C. § 1103(g)(1).

No. 17-3712 Gafurova v. Whitaker Page 11

§ 1003.1(e)(6) by reference and guides the screening panel member’s judgment to use either a

single Board member or a three-member panel to decide the motion.

Section 1003.1(e)(6) states:

Cases may only be assigned for review by a three-member panel if the case

presents one of these circumstances:

(i) The need to settle inconsistencies among the rulings of different immigration

judges;

(ii) The need to establish a precedent construing the meaning of laws, regulations,

or procedures;

(iii) The need to review a decision by an immigration judge or the [Immigration

and Naturalization] Service that is not in conformity with the law or with

applicable precedents;

(iv) The need to resolve a case or controversy of major national import;

(v) The need to review a clearly erroneous factual determination by an

immigration judge; or

(vi) The need to reverse the decision of an immigration judge or the Service, other

than a reversal under § 1003.1(e)(5).

8 C.F.R. § 1003.1(e)(6).

We have jurisdiction to decide whether the Board complied with these regulations in this

case because “[i]t is an elemental principle of administrative law that agencies are bound to

follow their own regulations.” Wilson v. Comm’r of Soc. Sec. Admin., 378 F.3d 541, 545 (6th

Cir. 2004); Morton v. Ruiz, 415 U.S. 199, 235 (1974) (“Where the rights of individuals are

affected, it is incumbent upon agencies to follow their own procedures.”). Thus, we hold that a

federal court may review the Board’s determination to use a single member or three-member

panel to decide a motion to reopen or motion to reconsider under 8 C.F.R. § 1003.1(e)(6) and

8 C.F.R. § 1003.2(i) to the extent that the Board adheres or departs from those regulations.

We recognize that there is a split among our sister circuits regarding whether the Board’s

determination to decide an appeal by a single member rather than by a three-member panel is

immune from judicial review. Compare Cantu-Delgadillo v. Holder, 584 F.3d 682, 690–91 (5th

Cir. 2009) (per curiam) (immune from review); Kambolli v. Gonzales, 449 F.3d 454, 461–65 (2d

Cir. 2006) (per curiam) (same); Bropleh v. Gonzales, 428 F.3d 772, 779 (8th Cir. 2005) (same),

with Quinteros-Mendoza v. Holder, 556 F.3d 159, 162–64 (4th Cir. 2009) (not immune from

No. 17-3712 Gafurova v. Whitaker Page 12

review); Purveegiin v. Gonzales, 448 F.3d 684, 691–92 (3d Cir. 2006) (same); Batalova v.

Ashcroft, 355 F.3d 1246, 1252–53 (10th Cir. 2004) (same). We join our sister circuits that have

held that this determination by the Board is judicially reviewable. This is not a situation in

which Congress has divested us of jurisdiction; in fact, as noted, the INA clearly authorizes our

review of “all questions of law and fact” in removal proceedings, see 8 U.S.C. § 1252(b)(9), and

the number of Board members assigned to decide a motion to reopen or reconsider, we believe,

is an issue that is one of those “questions of law.” Furthermore, there is a “meaningful standard

against which to judge the agency’s exercise of discretion,” Lincoln, 508 U.S. at 191—namely,

the requirements of 8 C.F.R. § 1003.1(e)(6) and 8 C.F.R. § 1003.2(i). To be sure, as explained

below, the Board’s range of discretion under those regulations is broad, but the wide latitude

enjoyed by the Board does not divest us of jurisdiction to review the Board’s decision.

B. The Board did not abuse its discretion when it determined to decide Gafurova’s motion

using a single member.

We now turn to whether the Board abused its discretion in making its assignment

decision. As noted, under 8 C.F.R. § 1003.2(i), “[a]ny motion for reconsideration or reopening

of a decision issued by a single Board member” is to “be referred . . . for disposition by a single

Board member, unless the screening panel member determines, in the exercise of judgment, that

the motion . . . should be assigned to a three-member panel under the standards of [8 C.F.R.]

§ 1003.1(e)(6).” 8 C.F.R. § 1003.2(i). This regulation thus directs us to consider § 1003.1(e)(6)

also when determining what the standards are for assignment to a three-member panel. Section

1003.1(e)(6) clarifies those standards when it states that “[c]ases may only be assigned for

review by a three-member panel if the case presents one of” six enumerated “circumstances,”

which were listed earlier.

Reading 8 C.F.R. §§ 1003.1(e)(6) and 1003.2(i) together, we conclude that the screening

panel member has wide discretion in determining whether to assign to a single member or a

three-member panel to adjudicate a motion to reopen or a motion to reconsider. This discretion

is limited only if the screening panel member makes a three-member panel assignment. The

power to assign to a three-member panel to decide a motion to reopen or a motion to reconsider

is circumscribed because § 1003.1(e)(6) provides that a three-member panel “may only be

No. 17-3712 Gafurova v. Whitaker Page 13

assigned” if one or more of the enumerated “circumstances” exist. 8 C.F.R. § 1003.1(e)(6)

(emphasis added). In contrast, there is no such restriction when a screening panel member

decides to assign the motion for decision by a single Board member. The single-member

assignment may be made for any stated reason. In fact, a single member may be assigned for no

stated reason at all.

And that is precisely what happened in this case. Gafurova’s motion was assigned to a

single member, and the Board summarily denied her request for a three-member panel in a single

sentence of its decision: “The respondent’s requests for oral argument and for review by a three-

Board Member panel are denied.” A.R. at 3. Despite the lack of any explanation for why

Gafurova’s request was denied, the Board did not abuse its discretion because its assignment of a

single member was consistent with the requirements of its internal operating rules.5

Gafurova argues, however, that the phrase “in the exercise of judgment” in § 1003.2(i)

indicates that the decision to assign a motion to a single member is not committed to the

agency’s discretion. Pet’r Br. at 29, 31. In support, Gafurova also notes the difference in

language between §§ 1003.2(i) and 1003.1(e)(6): whereas § 1003.2(i) uses the word “standards,”

§ 1003.1(e)(6) uses the word “circumstances.” According to Gafurova, the difference in word

choice is significant because the word “circumstances” triggers the agency’s discretionary

judgment but the word “standards” does not.

We are not persuaded by these arguments. The phrase “Exercise of Judgment” is defined

as “[t]he use of sound discretion—that is, discretion exercised with regard to what is right and

equitable rather than arbitrarily or willfully.” “Exercise of Judgment,” Black’s Law Dictionary

(7th ed. 1999); see also “Exercise of Judgment,” Black’s Law Dictionary (6th ed. 1990)

(“Exercise of sound discretion, that is, discretion exercised, not arbitrary or willfully, but with

5Nothing in our holding should be construed to apply to our review of the merits of decisions of an

Immigration Judge “that are not ‘correct,’ 8 C.F.R. § 1003.1(e)(4), are based on ‘a clearly erroneous factual

determination by an immigration judge,’ 8 C.F.R. § 1003.1(e)(6)(v), are not in ‘conformity with the law,’ 8 C.F.R.

§ 1003.1(e)(6)(iii), or which for any other reason may have merited three-member panel review by the BIA.”

Kambolli, 449 F.3d at 464. We may “protect the substantive rights of applicants,” but “[i]t is not the role of the

federal courts to dictate the internal operating rules of the BIA.” Id. at 464–65 (footnote omitted).

No. 17-3712 Gafurova v. Whitaker Page 14

regard to what is right and equitable.”). That definition necessarily entails that, contrary to what

Gafurova argues, the “exercise of judgment” is a discretionary decision.

Likewise, we disagree with Gafurova’s argument that use of the word “circumstances” in

§ 1003.1(e)(6) implies more of a discretionary decision than does the word “standards” in

§ 1003.2(i). Compare “Circumstance” Black’s Law Dictionary (7th ed. 1999) (“An

accompanying or accessory fact, event, or condition, such as a piece of evidence that indicates

the probability of an event.”); “Circumstance,” The American Heritage Dictionary of the English

Language (4th ed. 2000) (“A condition or fact that determines or must be considered in the

determining of a course of action.”); “Circumstance” Random House Unabridged Dictionary

(2d ed 1993) (“[A] condition, detail, part, or attribute, with respect to time, place, manner, agent,

etc., that accompanies, determines, or modifies a fact or event; a modifying or influencing

factor.”), with “Standard,” Black’s Law Dictionary (7th ed. 1999) (“A criterion for measuring

acceptability, quality, or accuracy . . . .”); “Standard,” The American Heritage Dictionary of the

English Language (4th ed. 2000) (“An acknowledged measure of comparison for quantitative or

qualitative value, a criterion.”); “Standard,” Random House Unabridged Dictionary (2d ed 1993)

(“[A] rule of principle that is used as a basis for judgment.”). Rather than view “circumstances”

as contrary to “standards,” we see each word as acting in complement to the other: the pertinent

“circumstances” under which a three-member panel may be assigned under § 1003.1(e)(6) are

part of the “standards” to govern the discretionary determination under § 1003.2(i).6

Finally, Gafurova’s interpretation is not persuasive because, by her admission, it depends

on an alteration of the plain text of § 1003.2(i). Gafurova argues that “if as a matter of judgment

(not discretion) one of the standards of [§ 1003.1(e)(6)] is met, then a 3-member panel should

(NOT ‘may’) decide the case.” Pet’r Br. at 30 (bold and italics added). But nowhere in the

relevant regulatory text does the word “should” appear. The word “may” in § 1003.1(e)(6)

6We note that not all of the “circumstances” listed in § 1003.1(e)(6) may be applicable to a motion to

reopen or reconsider. For example, § 1003.1(e)(6)(vi)—which concerns “[t]he need to reverse the decision of an

immigration judge or the Service” (emphasis added)—may not apply to a motion to reopen, which technically is not

reversing any decision. It is perhaps because not all of the “circumstances” of § 1003.1(e)(6) may be relevant to

motions to reopen or reconsider that § 1003.2(i) directs that the three-panel assignment decision be made “under the

standards of § 1003.1(e)(6)” (emphasis added) rather than “under the circumstances of § 1003.1(e)(6)” (emphasis

added). The latter wording might imply that all of the “circumstances” of § 1003.1(e)(6) could potentially be

applicable to a motion to reopen or reconsider when, in fact, that may not be so.

No. 17-3712 Gafurova v. Whitaker Page 15

continues to mean “may” and does not instantly transform its meaning into “should” because it is

incorporated by reference in § 1003.2(i).

Accordingly, we hold that the Board adhered to its procedure when it assigned a single

member rather than a three-member panel to decide Gafurova’s motion.

VI.

For the reasons set forth above, we deny Gafurova’s petition for review.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.