Opposition Brief — Viracachacha v. Mukasey (No. 07-1363)
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‘Supene Gro
me Cour, U.S.
FILED !
3 SUL 3 62093
No. 07-1363 OFF.CE OF THE CLERK
eT a,
Jn the Supreme Court of the Anited States
ARMANDO JIMENEZ VIRACACHA, ET AL., PETITIONERS
Vv.
MICHAEL B. MUKASEY, ATTORNEY GENERAL
ON PETITION FORA WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE SEVENTH CIRCUIT
BRIEF FOR THE RESPONDENT IN OPPOSITION
GREGORY G. GARRE
Acting Solzcitor General
Counsel of Record
GREGORY G. KATSAS
Assistant Attorney General
DONALD E. KEENER
BRYAN S. BEIER
Attorneys
Department of Justice
Washington, D.C. 20530-0001
(202) 514-2217
QUESTIONS PRESENTED
1. Whether a decision of the Board of Immigration
Appeals remanding a case to an immigration judge for
additional proceedings that are prerequisites to the
grant or denial of relief constitutes a “final order of
removal” under 8 U.S.C. 1252(a).
2. Whether the court of appeals correctly held that
it lacked jurisdiction to review the Board of Immigration
Appeals’ conclusion that the lead petitioner failed to
establish “changed circumstances” or “extraordinary
circumstances” to excuse the untimely filing of his
asylum application.
(T)
TABLE OF CONTENTS
Page
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I asia bbc eeces ahaa eek ees res ba eee 1
eh vo a sev un scons eeukieadeneeee ecu eee 1
EE races 5 Gee ee eevee vee tae eee ae eee 10
EE «sive ki eae ee ke eae ees eee eee 23
TABLE OF AUTHORITIES
Cases:
Alcantara-Perez, In re, 23 1. & N. Dec. 882 (B.I.A.
KS Ga ke ea ea ea ae A ee 14
Almuhtaseb v. Gonzales, 453 F.3d 743 (6th Cir.
| re rrr eee ry Win dan Ure 11,12
Bennett v. Spear, 520 U.S. 154 (1997) ....... cece ce eee 16
Chacon-Botero v. United Siates Att’y Gen., 427 F.3d
et | Ey eee Pane ree enn ea 11
Chen v. United States Dep’t of Justice, 471 F.3d 315
Se Se oa ea a ean ee ee 11,12
Cheng Fan Kwok v. INS, 392 U.S. 206 (1968) .......... 13
Ferry v. Gonzales, 457 F.3d 1117 (10th Cir. 2006) ...... 11
Forney v. Apfel, 524 U.S. 266 (1998) ..............005- 15
Haig ¥. Aget, 458 U.S, TOP CGRE) - ioc eve wc veces asks 19
Higuit v. Gonzales, 433 F.3d 417 (4th Cir.), cert.
GONG, GUE TID, DON ok 6 Ris eNews hin cis denns 18
Ignatova v. Gonzales, 430 F.3d 1209 (8th Cir. 2005) .... 11
INS v. Cardoza-Fonseca, 480 U.S. 421 (1987) .......... 2
INS v. Elias-Zacarias, 502 U.S. 478 (1992) ........... 22
(IIT)
Cases—Continued: Page
INS v. St. Cov, G38 US. ZOO GUO)... 6 ccc cccceess 20
Liu v. INS, 508 F.3d 716 (2d Cir. 2007) ............... 11
M-D.-, In re, 241. & N. Dec. 138 (B.1.A. 2007) ......... 16
Mehilli v. Gonzales, 433 F.3d 86 (1st Cir. 2005) ........ 11
Niang v. Gonzales, 492 F.3d 505 (4th Cir. 2007) ....... 11
Nixon v. Fitzgerald, 457 U.S. 731 (1982) .............. 13
Ramadan v. Gonzales, 479 F.3d 646 (9th Cir. 2007) .... 12
Reno v. American-Arab Anti-Discrimination
Cetens., SI US. SEE CA nc cc ctbeccccdavccses 20
Sandin v. Conner, 514 U.S. 472 (1995) ..........0c000- 19
Sukwanputra v. Gonzales, 434 F.3d 627 (8d Cir.
Pn Kvace yy ieee ee eee eae aoe sx 11,19
Tijam, In re, 22 1. & N. Dec. 408 (B.1.A. 1998) ......... 19
United States v. Nixon, 418 U.S. 683 (1974) ........... 13
United States v. Williams, 504 U.S. 36 (1992) ......... 21
Vakker v. Attorney Gen., 519 F.3d 143 (3d Cir.),
petition for cert. pending, No. 08-5 (filed June 12,
EE ke ene et Recenter ee aes 14,15
Vasile v. Gonzales, 417 F.3d 766 (7th Cir. 2005) ........ 10
Yusupov v. Attorney Gen., 518 F.3d 185 (8d Cir.
I eS nn he oat ghar cee eg te ET Ie Ar a a a she 15
V
Constitution, treaty, statutes and regulations:
U.S. Const.:
Ne ew uecteccseuns 8
Amend. V (Due Process Clause) ................... 19
United Nations Convention Against Torture and
Other Cruel, Inhuman or Degrading Treatment or
Punishment, adopted Dec. 10, 1984, 1465 U.N.T:S.
oc ke nas ee wae secs seve en 4
Immigration and Nationality Act, 8 U.S.C. 1101 et seg. ... 1
Ee 2
Ee 15
SS ee 8
> eS
es 2.3.2
tye, BOUND) ... 226-2000 e ee 2, 9, 17, 19, 22
ee wee cee ees passim
i eee ecw ccsaces 2
re 2
I ee ecw c ences 4
ee 4
Teen Te cw an hae sk wees 3
Ns ce cae cscs ucss 2
Se 13,14
a wwe nw kes ec ene 8,13
EE Ee 3
NE | Oh 20
8 U.S.C. 1242(a)(2)(D)
Mmrmeen
- PASSiMN
VI
Statutes and regulations—Continued: Page
en cna ly bss when eda vee 13
eR IEEE vo cece vcecesssesnesesaser 22
REAL ID Act of 2005, Pub. L. No. 109-13, Div. B,
SNS RS ae: | | 4
II ee 12
a a ga vis 4 wi9.9 4 6-0 \v ene WN NaN ol 15
8 C.F.R.:
ee ek aay ede dws estes seeys 13, 15
EE 14,15
ecu ce ns vevecteascouesece 3
a 19
ON EE | 3
ON 3, 22
PN ED cece sce cern ccsncs yp Gy oe
epee see w esc esasevscecucsnee 2
ccs vec ev ssscccsceecvacves 2
a Ui oe vnc bv bates sev ¥eeeee 2
Miscellaneous:
Background and Security Investigations in
Proceedings Before Immigration Judges and the
Board of Immigration Appeals, 70 Fed. Reg.
(2005):
ee oes ha ae wx oes shes 88s 13
EE oe eee 14
eM os yh vs eee se eececescsucs 14
H.R. Rep. No. 72, 109th Cong., Ist Sess. (2005) 2.2.2... 20
Jn the Supreme Court of the Gnited States
No. 07-1363
ARMANDO JIMENEZ VIRACACHA, ET AL., PETITIONERS
v.
MICHAEL B. MUKASEY, ATTORNEY GENERAL
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE SEVENTA CIRCUIT
BRIEF FOR THE RESPONDENT IN OPPOSITION
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. la-10a)
is reported at 518 F.3d 511. The decisions of the Board
of Immigration Appeals (Pet. App. 28a-32a) and the im-
migration judge (Pet. App. 1la-27a) are unreported.
JURISDICTION
The judgment of the court of appeals was entered on
March 8, 2008. The petition for a writ of certiorari was
filed on April 28, 2008. The jurisdiction of this Court is
invoked under 28 U.S.C. 1254(1).
STATEMENT
1. a. The Immigration and Nationality Act (INA),
8 U.S.C. 1101 et seg., provides that the Attorney Gen-
eral—and, now, the Secretary of Homeland Secu
rity—may, in his discretion, grant asylum to an alien
(1)
2
who demonstrates that he is a “refugee” within the
meaning of the INA. 8 U.S.C. 1158(b)(1)(A). The INA
defines a “refugee” as an alien who is unwilling or un-
able to return to his country of origin “because of perse-
cution or a well-founded fear of persecution on account
of race, religion, nationality, niembership in a parti-
cular social group, or politicai opinion.” 8 U.S.C.
1101(a)(42)(A). The applicant bears the burden of dem-
onstrating that he is eligible for asylum. 8 U.S.C.
1158(b)(1)(B)(i); 8 C.F.R. 1208.13(a), 1240.8(d).
Withholding of removal is available if the alien dem-
onstrates that his “life or freedom would be threatened”
in the country of removal “because of the alien’s race,
religion, nationality, membership in a particular social
group, or political opinion.” 8 U.S.C. 1231(b)(8)(A). To
satisfy that standard, the alien must prove a “clear prob-
ability of persecution” upon removal, a higher standard
than that required to establish asylum eligibility. JNS
v. Cardoza-Fonseca, 480 U.S. 421, 430-432 (1987). As
with asylum, the applicant bears the burden of establish-
ing that he is eligible for withholding of removal.
8 C.F.R. 1208.16(b), 1240.8(d).
b. An alien who wishes to be granted asylum must
file his application within one year of arriving in the
United States. 8 U.S.C. 1158(a)(2)(B). An alien who
fails to meet that requirement “may be considered” for
asylum if he demonstrates “to the satisfaction of the
Attorney General” or the Secretary of Homeland Secu-
rity either the existence of “changed circumstances”
that materially affect his eligibility for asylum, or “ex-
traordinary circumstances” that excuse his failure to file
the application within the one-year period. 8 U.S.C.
1158(a)(2)(B) and (D). The applicant bears the burden
of demonstrating, “by clear and convincing evidence,”
3
that his application for asylum was filed within one
year of his entry into the United States. & U.S.C.
1158(a)(2)(B); 8 C.F.R. 1208.4(a)(2).
The Attorney General, who is responsible for adjudi-
cating asylum applications filed by aliens in removal
proceedings, 8 U.S.C. 1158(d)(1), kas defined the term
“changed circumstances” by regulation to include, inter
alia, “[cJhanges in conditions in the applicant’s country
of nationality.” 8 C.F.R. 1208.4(a)(4)(i)(A). The Attor-
ney General has defined “extraordinary circumstances”
as personal circumstinces “directly related to the fail-
ure to meet the l-year deadline” that “were not inten-
tionally created by the alien through his or her own ac-
tion or inaction,” including, inter alia, “[slerious ill-
ness or mental or physical disability,” “(legal disabil-
ity,” and “(iJneffective assistance of counsel.” 8 C.F.R.
1208.4(a)(5). In addition to showing “changed circum-
stances” or “extraordinary circumstances,” the applicant
must show that he filed his asylum application within a
reasonable period of time given those circumstances.
8 C.F.LR. 1208.4(a)(4)Gi) and (5).
ec. Under the INA, “[nJo court shall have jurisdiction
to review any determination of the Attorney General”
regarding the timeliness of an asylum application, in-
cluding a determination regarding whether the changed
or extraordinary circumstances exception applies.
8 U.S.C. 1158(a)(3). In 2005, Congress amended one
subsection of the judicial review provision of the INA,
8 U.S.C. 1252(a)(2), to include the following provision:
Nothing in subparagraph (B) or (C), or in any other
provision of this Chapter (other than this section)
which limits or eliminates judicial review, shall be
construed as precluding review of constitutional
claims or questions of law raised upon a petition for
4
review filed with an appropriate court of appeals in
accordance with this section.
8 U.S.C. 1252(a)(2)(D), as added by the REAL ID Act of
2005, Pub. L. No. 109-13, Div. B, § 106(a)(1)(A)(iii), 119
Stat. 310.
2. Petitioners are natives and citizens of Colombia.
Pet. App. la. Lead petitioner Armando Viracacha (peti-
tioner) was admitted to the United States as a non-immi-
grant visitor in December 1998, and his wife and chil-
dren (petitioners Irma Yolanda Jiminez, Eliana Maritza
Jimenez, Maria Paula Jimenez, and Andres Felipe
Jimenez) were admitted as non-immigrant visitors in
December 2000. /bid.' Each of them had permission to
remain in the United States for only six months, and
each remained in the United States beyond that autho-
rized time. /bid.
In September 2002, petitioner filed an asylum appli-
cation. Pet. App. 16a. He claimed that he had been per-
secuted in Colombia by the Revolutionary Armed Forces
of Colombia (FARC) and that he would be persecuted by
the FARC if he returned to Colombia. /d. at la. An
asylum officer determined that petitioner’s asylum ap-
plication was untimely and referred him to an immigra-
tion judge (IJ) for a removal proceeding. A.R. 1112-
1113.
Before the IJ, petitioner conceded removability and
sought asylum, withholding of removal, and protec-
tion under the United Nations Convention Against Tor-
ture and Other Cruel, Inhuman or Degrading Treat-
' This brief generally refers only to the lead petitioner, because
the other petitioners’ claims are entirely derivative of his claims for
relief. See Pet. 8 n.5; Administrative Record (A.R.) 1064-1065; see also
8 U.S.C. 1158(b)(3)(A) and (B).
4)
ment or Punishment (CAT), adopted Dec. 10, 1984, 1465
U.N.T.S. 85. Pet. App. lla-12a. In support of his
claims, petitioner explained that, with an estimated
membership of 17,000 in 2002, FARC was the “largest
and most active” guerilla group in Colombia. A.R. 639,
1063-1072. He alleged that FARC guerillas put a gun to
his head and threatened to kill him and made threaten-
ing telephone calls to his home because of his and his
stepfather’s political activism. Pet. App. 14a, 22a. Peti-
tioner also claimed that the threatening phone calls to
his famiiy continued after he left Colombia in December
1998. Id. at 14a. Petitioner alleged that he planned to
visit the United States for three or four months, but
stayed beyond that time because the peace process insti-
tuted by the then-President of Colombia did not bear
fruit. Jd. at 17a.
The IJ found petitioner removable as charged, de-
nied his claims for asylum and protection under the
CAT, and granted him withholding of removal. Pet.
App. lla-27a. The IJ first determined that each of the
petitioners remained in the United States beyond the
time authorized and that, therefore, they were “all sub-
ject to removal.” /d. at 12a.
The I.J rejected petitioner’s asylum claim as un-
timely. Pet. App. 16a-20a. He noted that petitioner “has
not filed an application for asylum within one year of his
arrival” in the United States, because he arrived in the
United States in December 1998, but he did not file his
application until September 2002, which was nearly four
years later. /d. at 12a, 16a.
The IJ then held that petitioner had failed to demon-
strate either “changed circumstances” or “extraordinary
circumstances” to justify his untimely filing. Pet. App.
16a-20a. The IJ first rejected petitioner’s contention
6
that he showed “changed circumstances”—specifically,
a material change in conditions in Colombia—that justi-
fied his late filing, explaining that there was “no correla-
tion between [petitioner’s] decision to file” his asylum
application and changes in conditions in Colombia. /d.
at 18a. Indeed, the IJ observed, from the time peti-
tioner should have filed his asylum application to the
time he actually did, the civil war in Colombia continued,
“the nature of the conflict did not change,” and the
“same administration remained in power.” Jd. at 19a-
20a.
The IJ then rejected petitioner’s contention that
“extraordinary circumstances” excused his late filing.
Pet. App..18a. The IJ noted that “extraordinary cireum-
stances” generally include significant factors in the appli-
cant’s personal circumstances or experience, such as
mental or physical or legal disability, that would justify
the delay in filing. Jbid.; see 8 C.F.R. 1208.4(a)(5). The
IJ explained that petitioner did not claim any type of
serious disability; he merely stated that “unnamed rep-
resentatives suggested to him that he didn’t have to ap-
ply for asylum” and that he decided only later to do 3o.
Pet. App. 18a. Because that justification “pale[d] signifi-
cantly” when “contrasted with the reasons or examples
given in the regulations,” the IJ concluded that peti-
tioner failed to provide any “extraordinary circum-
stances” to justify his late filing. /d. at 18a-19a.
The IJ then granted petitioner withholding of re-
moval, concluding that petitioner established “a clear
probability of persecution [by the FARC] on account of
political opinion.” Pet. App. 22a. The IJ denied peti-
tioner CAT protection, explaining that his past experi-
ences do not “rise to the level of torture” and that any
past mistreatment was not inflicted by the Colombian
7
government or with government acquiescence. /d. at
24a-25a.
4. The Board of Immigration Appeals (BIA) affirmed
and remanded. Pet. App. 28a-32a.” It noted that peti-
tioner “conceded that his application was filed beyond
the 1-year filing deadiine,” and it “agree[d] with the Im-
migration Judge’s determination that, based on the evi-
dence of record, [petitioners] have failed to establish the
existence of extraordinary or changed circumstances.”
Id. at 29a-30a & n.3. The BIA determined that the I.J
applied the correct legal standard in assessing whether
an exception to the one-year deadline was warranted,
and that its own review of the record “indicate[{d] that
[petitioner] ha[s] failed to establish the existence of ex-
traordinary or changed circumstances, since the time
[petitioner] entered the United States until present.”
Id. at 31a n.5; see ibid. (“[W]e find that [petitioners]
have not established to our satisfaction that they qualify
for an exception to the 1-year deadline.”).*
The BIA then “remanded” the case to the IJ “for the
purpose of allowing the Department of Homeland Secu-
rity the opportunity to complete or update identity, law
enforcement, or security investigations or examinations,
and for further proceedings, if necessary, and for the
entry of an order as provided by 8 C.F.R. § 1003.47(h).”
Pet. App. 32a.
3. The court of appeals dismissed petitioner’s peti-
tion for revicw. Pet. App. la-10a. The court first con-
~ Petitioner did not appeal the IJ’s ruling regarding CAT protection,
and that claim therefore is not before this Court.
’ The BIA also rejected petitioner’s contention that the IJ violated
his due process rights in conducting his removal hearing. Pet. App.
Sla-32a. The court of appeals also rejected that claim, td. at 10a, and
petitioner does not renew it before this Court.
8
sidered whether the BIA had issued a “final order of
removal,” a prerequisite for its jurisdiction under 8
U.S.C. 1252(a)(1). Pet. App. 3a-5a. It acknowledged
that the BIA “remanded to the IJ under 8 C.F.R.
§ 1003.1(d)(6) for a background check to ensure eligibil-
ity for withholding of removal,” but it determined that
the BIA’s order was nonetheless “final” because “the
only question within the judicial ken” on appeal “had
been conclusively resolved,” and “[e]verything that re-
mained was a matter of administrative discretion.” Jd.
at 3a-4a. The court next determined that there was
an “order of removal,” because both the IJ and the
BIA found petitioners removable, even though they
did not order removal. /d. at 4a-5a ‘citing 8 U.S.C.
1101(a)(47)(A)).4
The court of appeals then concluded that it lacked
jurisdiction to consider petitioner’s challenge to the
BIA’s conclusion that he failed to establish changed or
extraordinary circumstances to justify his untimely asy-
lum application. Pet. App. 5a-10a. The court explained
that the INA specifically bars judicial review of such
determinations: Although the INA “allows the agency
to accept untimely [asylum] applications under certain
circumstances,” it also states that “‘[n]o court shall have
jurisdiction to review any determination of the [agency]
under paragraph (2).’” /d. at 6a (first and third pairs of
brackets in original) (quoting 8 U.S.C. 1158(a)(3)).
The court. noted that the INA provides an exception
to that bar to judicial review for “constitutional claims
or questions of law,” 8 U.S.C. 1252(a)(2)(D), but it re-
jected petitioner’s contention that his petition raised a
* The court also determined that petitioners had Article II] standing
because “there are enough differences between asvlum and withholding
of removal to vield a live controversy.” Pet. App. 5a-6a.
9
“question{] of law” within the meaning of 8 U.S.C.
1158(a)(2)(D). Pet. App. 6a-9a. The court determined
that “both the Board and the IJ stated with precision
the rules for exceptions to the one-year deadline.” /d. at
6a. And, the court explained, neither of the IJ’s two
conclusions—“that [petitioner] had deliberately re-
frained from making a timely application for asylum,
and that any change in conditions in Colombia since then:
is not material”—raised a “question[] of law,” because
“(t]he first is a conclusion of fact and the second is an
application of law to fact.” Jbid. The court observed
that if petitioner was correct that his challenge to the
agency’s fact-bound conclusion about timeliness raised
a “question{] of law,” then “every error an agency can
make is in the end one of ‘law,’” and the INA’s various
limits on judicial review would be “erased from the stat-
ute books.” Jbid.
In the court’s view, the INA’s exception for “ques-
tions of law” “is limited to ‘pure’ questions of law—situa-
tions in which a case comes out one way if the Constitu-
tion or statute means one thing, and the other way if it
means something different.” Pet. App. 7a. It rejected
petitioner’s contention that 8 U.S.C. 1252(a)(2)(D) “au-
thorizes judicial review of all ‘mixed questions of law and
fact,’ including all applications of law to fact,” “{blecause
no administrative case can be decided without applying
some law to some facts.” Pet. App. 8a. The court thus
concluded that “Section 1252(a)(2)(D) does not restore
jurisdiction when, as in this case, the governing rules of
law are undisputed.” /d. at 10a.
10
ARGUMENT
The court of appeals correctly held that it lacked
jurisdiction to consider whether the Board of Immigra-
tion Appeals erred in concluding that petitioner failed to
establish “extraordinary circumstances” or “changed
circumstances” to justify the late filing of his asylum
application. The question whether the courts of appeals
retain jurisdiction under 8 U.S.C. 1252(a)(2)(D) to re-
view the agency’s decision that an asylum applicant
failed to demonstrate “changed circumstances” or “ex-
traordinary circumstances” to excuse the untimely filing
of his application is a recurring issue that has ied to
some disagreement among the courts of appeals and
may warrant this Court’s review in an appropriate case.
This is not an appropriate case, however, because the
court of appeals lacked jurisdiction on the separate
ground that the BIA’s decision was non-final; because
the court of appeals -vas correct in holding that it lacked
jurisdiction to review petitioner’s challenges to the de-
nial of his request for asylum; and because resolution of
the question regarding the scope of 8 U.S.C.
1252(a)(2)(D) likely will not change the outcome of peti-
tioner’s case. Further review is therefore unwarranted.
1. Petitioner correctly notes (Pet. 13-14) that the
federal courts of appeals have disagreed about whether
they have jurisdiction under 8 U.S.C. 1252(a)(2)(D) to
review the BIA’s determination that an alien failed to
adduce sufficient facts to demonstrate “extraordinary
circumstances” or “changed circumstances” to justify
the untimely filing of an asylum application. In addition
to the Seventh Circuit, see Pet. App. 6a-10a; Vasile v.
Gonzales, 417 F.3d 766, 768-769 (2005), the Second,
Third, Fifth, Sixth, Eighth, Tenth, and Eleventh Cir-
cults have held that such a claim normally does not raise
11
a “question[{] of law” within the meaning of 8 U.S.C.
1252(a)(2)(D). See Zhu v. Gonzales, 493 F.3d 588, 596
n.31 (5th Cir. 2007) (extraordinary circumstances); Chen
v. United States Dep’t of Justice, 471 F.3d 315, 332 (2d
Cir. 2006) (changed or extraordinary circumstances)’;
Ferry v. Gonzales, 457 F.3d 1117, 1130 (10th Cir. 2006)
(changed or extraordinary circumstances); Almuhtaseb
v. Gonzales, 453 F.3d 743, 748 (6th Cir. 2006) (changed
circumstances); Sukwanputra v. Gonzales, 434 F.3d 627,
635 (3d Cir. 2006) (changed or extraordinary circum-
stances); /gnatova v. Gonzales, 430 F.3d 1209, 1214 (8th
Cir. 2005) (extraordinary circumstances); Chacon- Bo-
tero v. United States Att’y Gen., 427 F.3d 954, 957 (11th
Cir. 2005) (changed or extraordinary circumstances).°
Those courts have explained that a challenge to the
BIA’s determination that an alien did not establish
“changed circumstances” or “extraordinary circumstan-
ces” “is merely an objection to the IJ’s factual findings
and the balancing of factors in which discretion was ex-
ercised,” not an argument that raises a “question[] of
° Petitioner suggests (Pet. 15) that the Second Circuit has agreed
with the Ninth Circuit, but that is incorrect. The Second Circuit noted
in Chen that a claim (like petitioner's) that is “essentially a quarrel
about [the IJ’s] fact-finding” with respect to the one-year asylum dead-
line does not raise a “question[] of law,” 471 F.3d at 330, and the Second
Circuit expressly took issue with the Ninth Circuit’s approach in Liu v.
INS, 508 F.3d 716, 721 n.3 (2d Cir. 2007). See also Pet. App. 7a-8a.
* The First and Fourth Circuits have stated that a challenge to the
BIA’s cor ‘usion that an asylum application was untimely generally is
a fact-specific question that does not raise a “question|[] of law.” Those
statements appear to he dicta, however, because neither case expressly
considered a “changed circumstances” or “extraordinary cirecumstan-
ces” determination. See Nrang v. Gonzales, 492 F.3d 505, 510 n.5 (4th
Cir. 2007); Mehilli v. Gonzales, 433 F.3d 86, 93 (1st Cir. 2005).
12
law” under 8 U.S.C. 1252(a)(2)(D). Chen, 471 F.3d at
332.
The Ninth Circuit, in contrast, has held that an
alien’s fact-specifie challenge to the BIA’s determination
that he has not established “changed circumstances” or
“extraordinary circumstances” does raise a “question||
of law” under 8 U.S.C. 1252(a)(2)(D). See Ramadan v.
Gonzales, 479 F.3d 646, 649-656 (9th Cir. 2007) (changed
circumstances). Inthe Ninth Circuit’s view, the term
“questions of law” in 8 U.S.C. 1252(a)(2)(D) “extends to
questions involving the application of statutes or regula-
tions to undisputed facts, sometimes referred to as
mixed questions of fact and law.” Ramadan, 479 F.3d at
650.°
2. That disagreement in the courts of appeals may
warrant this Court’s attention in an appropriate case.
This is not an appropriate case, however, for three rea-
sons.
a. First, this Court lacks jurisdiction to consider peti-
tioner’s claim because the court of appeals lacked juris-
diction to review the BIA’s decision for the separate
reasor that it was non-final. Petitioner has invoked
(Pet. 1) this Court’s jurisdiction under 28 U.S.C. 1254,
which authorizes the Court to review “[clases in” the
courts of appeals. Under Section 1254, this Court has
jurisdiction to review the merits of a case only if the
court of appeals properly had jurisdiction to do so. See
* Petitioner cites various cases (Pet. 17-26) addressing whether other
types of claims (7.e., claims other than challenges to “changed circum-
stances” or “extraordinary circumstances” determinations) raise “ques-
tions of law” within the meaning of 8 U.S.C. 1252(a)(2)(D). Those eases,
however, do not shed light on whether petitioner’s claim raises a “ques.
tion|] of law,” because that inquiry depends on the type of claim at
issue. See, e.g., Almuhtaseb, 453 F.3d at 748 n.3.
13
Nixon v. Fitzgerald, 457 U.S. 731, 742-743 & n.23 (1982);
United States v. Nixon, 418 U.S. 683, 690 (1974). In this
case, the court of appeals Jacked jurisdiction over peti-
tioner’s petition for review, and this Court thus lacks
jurisdiction over the petition for review as well.
The court of appeals’ jurisdiction was invoked under
8 U.S.C. 1252, which authorizes the courts of appeals to
review “final order|s] of removal” by petition for review
so long as the petition for review is filed within 30 days
of the final order of removal. 8 U.S.C. 1252(a)(1), (b)().
Under 8 U.S.C. 1101(a)(47)(B), an order of removal be-
comes final “upon the earlier of—(i) a determination by
the Board of Immigration Appeals affirming such order;
or (ii) the expiration of the period” for appealing to the
Board. As “jurisdictional statute[s],” those provisions
“must be construed both with precision and with fidelity
to the terms by which Congress has expressed its
wishes.” Cheng Fan Kwok v. INS, 392 U.S. 206, 212
(1968).
The BIA’s decision was not a “final order of removal”
because the BIA remanded the case for the completion
of “identity, law enforcement, or security investigations
or examinations, and further proceedings” to establish
petitioner’s eligibility for withholding of removal. Pet.
App. 32a. In 2005, the Attorney General determined
that, in light of national security concerns, an alien
should not be granted relief from removal until the De-
partment of Homeland Security completes an investiga-
tion of the alien’s background, which includes criminal
and intelligence indices checks. See Background and
Security Investigations in Proceedings Before Immi-
gration Judges and the Board of Immigration Appeals,
70 Fed. Reg. 4743-4744 (2005); see 8 C.F.R. 1003.1(d)
(codifying this rule). The Attorney General explained
14
that the background investigation must be completed
“prior to the granting of * * * withholding of re-
moval.” 70 Fed. Reg. at 4746 (emphasis added). More-
over, he stated that, “[iJn any case that is remanded to
the immigration judge pursuant to § 1003.1(d)(6), the
Board’s order will be an order remanding the case and
not a final decision, in order to allow DHS to complete
or update the identity, law enforcement, and security
investigations” and to allow the IJ to “consider the re-
sults of the completed or updated investigations or in-
vestigations before issuing a decision granting or deny-
ing the relief sought.” Jd. at 4748 (emphasis added).
Accordingly, in the event of a remand to the IJ, an
order of removal becomes a final order under 8 U.S.C.
1101(a)(47)(B), and is subject to judicial review under 8
U.S.C. 1252, only following the conclusion of the pro-
ceedings after the remand. The Attorney General’s reg-
ulation, combined with 8 U.S.C. 1101(a)(47)(B), thus
makes clear that a decision of the BIA is not “final” for
purposes of judicial review when it has remanded the
case to the IJ for the completion of background check
investigation as a prerequisite to the granting of relief.
The Third Circuit came to the same conclusion in
Vakker v. Attorney General, 519 F.3d 148 (2008), peti-
tion for cert. pending, No. 08-5 (filed June 12, 2008),
where it determined in analogous circumstances that an
order of the BIA that remanded the case to the IJ was
not a final order of removal. The court of appeals ex-
plained: “Ordinarily, when the BIA remands remov-
al proceedings to the IJ pursuant to 8 C.F.R. 81)
1003.47(h)”—a regulatory companion to 8 C.F.R.
1003.1(d)(6)—“the ‘final order’ in the removal proceed-
ings is the I.J’s order following remand.” 519 F.3d at 147
(citing Jn re Alcantara-Perez, 23 1. & N. Dec. 882 (B.1.A.
15
2006)). And the court noted that “[t]he regulations
themselves are fairly clear in this regard,” pointing to
the statement in 8 C.F.R. 1003.1(d)(6) that the BIA
“shall not issue a decision affirming or granting” relief
prior to the completion of a background investigation.
519 F.3d at 147 n.3."
The court of appeals erred in holding that the BIA’s
order was a “final order of removal.” The court cor-
rectly determined that the BIA had entered an “order of
removal” because it adopted the IJ’s finding that pcti-
tioners were removable. Pet. App. 4a-5a. But it erred
in concluding that the order was “final” in light of the
BIA’s remand of the case to the IJ for additional pro-
ceedings. Instead of turning to 8 U.S.C. 1101(a)(47) and
8 C.F.R. 1003.1(d) to assess the finality of the BIA’s or-
der, the court of appeals looked to Forney v. Apfel, 524
U.S. 266 (1998), and stated that an order is final when
“the original decision on the only question open to judi-
cial review is ‘final.’” Pet. App. 8a-4a. But Forney in-
volved a statute addressing the finality of a district
court decision for purposes of appellate review under 28
U.S.C. 1291, not the finality of an agency decision, and
the Forney Court recognized that an agency decision
remanding a case would provide “less closely analogous
circumstances” and may not be judicially reviewable.
See 524 U.S. at 269, 271-272.
“ In Yusupov v. Attorney General, 518 F.3d 185 (38d Cir. 2008), the
Third Circuit held that a BIA decision that remanded to the IJ for a
background check under 8 C.F.R. 1003.1(d)(6) did constitute a “final
order of removal,” but it explained that, unlike in Vakker, the aliens in
Yusupov had been denied withholding of removal, so that “[nJothing in
their background checks could affect” their eligibility for relief. 518
F.3d at 196 n.19.
16
An agency’s decision is final when it “mark[s] the
consummation of the agency’s decisionmaking process”
and is “one by which rights or obligations have been de-
termined or from which legal consequences will flow.”
Bennett v. Spear, 520 U.S. 154, 177-178 (1997) (internal
quotation marks omitted). The BIA’s decision here did
not mark the end of the agency’s process, and peti-
tioner’s rights were not conclusively determined. As the
BIA has made clear, every proceeding before the IJ on
remand could have some effect on the alien’s eligibility
for relief from removal, because the IJ re-acquires juris-
diction over the entire case, is required to consider the
relevance of any new evidence, and may entertain a mo-
tion to reopen for consideration of a new form of relief.
See In re M-D-, 24 1. & N. Dec. 138, 141-142 (B.1.A.
2007). If the IJ denies withholding relief on remand, the
alien can then appeal that ruling to the BIA (and renew
any other challenges previously rejected by the BIA),
and then seek judicial review in a single petition for re-
view of all issues finally resolved against him by the
BIA. That approach promotes the interests of both ad-
ministrative and judicial efficiency, and therefore rein-
forces the conclusion that the BIA’s remand decision
was not a “final” order. The court of appeals thus should
have determined that the BIA’s order was non-final.
Because the court of appeals lacked jurisdiction over
petitioner’s claim, this Court does as well. At the very
least, the presence of this substantial jurisdictional
question makes this case a poor vehicle to consider the
question petitioners present regarding the scope of 8
U.S.C. 1252(a)(2)(D).
b. Second, even if the BIA’s order was a “final order
of removal,” the court of appeals correctly determined
17
that it lacked jurisdiction over petitioner’s fact-bound
claim because it does not raise a “question|] of law.”
Under 8 U.S.C. 1158(a)(3), “[n]o court shall have ju-
risdiction to review any determination” regarding an
exception to the one-year filing deadline for asylum
claims, including the determination that a particular
asylum applicant did not “demonstrate[]| to the satisfac-
tion of the Attorney General * * * the existence of
changed circumstances which materially affect the appli-
cant’s eligibility for asylum or extraordinary circum-
stances relating to the delay in filing,” 8 U.S.C.
1158(a)(2)(D). As petitioner acknowledges (Pet. 3-4, 9-
10), his petition for review challenged a determination
that his asylum application was untimely and that he
failed to demonstrate changed circumstances or extraor-
dinary circumstances to justify that untimely filing.
Judicial review of petitioner’s claim is therefore barred
under 8 U.S.C. 1158(a)(3) unless the exception for “ques-
tions of law” in 8 U.S.C. 1252(a)(2)(D) applies.
The court of appeals correctly held that petitioner’s
challenge to the BIA’s fact-bound, discretionary deter-
mination does not raise a “question[] of law.” As the
court of appeals explained, “Section 1252(a)(2)(D) does
not restore jurisdiction when, as in this case, the govern-
ing rules of law are undisputed.” Pet. App. 10a. The
court noted that “both the Board and the IJ stated with
precision the rules for exceptions to the one-year dead-
line.” Jd. at 6a. And it explained that the agency made
two findings—‘“that [petitioner] had deliberately re-
frained from making a timely application for asylum,
and that any change in conditions in Colombia since then
is not material”—neither of which “rests on or reflects
a legal mistake,” because “[t]he first is a conclusion of
18
fact and the second is an application of law to fact.”
Ibid.
The court of appeals correctly rejected the view that
any “applications of law to fact” raise a “question|] of
law,” reasoning that “no administrative case can be de-
cided without applying some law to some facts.” Pet.
App. 8a. If petitioner’s fact-bound challenge to the At-
torney General’s discretionary determination raised a
“question ] of law,” the court explained, then “every er-
ror an agency can make is in the end one of ‘law,’” and
that would “erase[]” 8 U.S.C. 1158(a)(3) and other juris-
dictional limitations “from the statute books.” Pet. App.
6a-7a; see id. at 8a (noting that petitioner’s reading of
Section 1252(a)(2)(D) would “vitiate[] all clauses in the
statute, including § 1158(a)(3), that limit judicial review
of particular classes of decisions”); see also, e.g., Higuit
v. Gonzales, 433 F.3d 417, 420 (4th Cir.) (courts “are not
free to convert every immigration case into a question of
law, and thereby undermine Congress’s decision to
grant limited jurisdiction over matters committed in the
first instance to the sound discretion of the Executive”),
cert. denied, 548 U.S. 906 (2006). Instead, the court ex-
plained, a claim raises a “question|] of law” when “a case
comes out one way if the Constitution or statute means
one thing, and the other way if it means something dif-
ferent.” Pet. App. 7a.
Moreover, regardless of whether an “application of
law to fact” can raise a “question|] of law,” petitioner did
not raise a “question[] of law” because the question
whether he demonstrated “changed circumstances” or
“extraordinary circumstances” to justify an untimely
filing is a question committed to the Attorney General’s
discretion. Such a discretionary determination does not
raise a “question|] of law” within the meaning of 8
19
U.S.C. 1252(a)(2)(D). The text of the INA entrusts
the “extraordinary circumstances” or “changed cir-cum-
stances” determination to the discretion of the Attorney
General: it says that the Attorney General “may” con-
sider an untimely asylum application if the alien demon-
strates changed or extraordinary circumstances “to the
satisfaction of the Attorney General.” 8 U.S.C.
1158(a)(2)(D). Congress’s use of the word “may” “ex-
pressly recognizes substantial discretion.” Haig v.
Agee, 453 U.S. 280, 294 n.26 (1981). And the phrase “to
the satisfaction of the Attorney General” demonstrates
Congress’s expectation that the Attorney General’s as-
sessment “entails an exercise of discretion.”
Sukwanputra, 434 F.3d at 635.”
A challenge to a discretionary determination by the
Attorney General does not raise a “question|]} of law”
under 8 U.S.C. 1252(a)(2)(D). That is precisely the type
of claim over which Congress intended to withhold juris-
’ Contrary to petitioner’s suggestion (Pet. 29 n.14), the issuance of
regulations interpreting 8 U.S.C. 1158(a)(2)(D) does not make a dete-
rmination as to whether an asylum applicant demonstrated “changed
circumstances” or “extraordinary circumstances” non-discretionary.
See, e.g.,8C.F.R. 1208.4(a)(2)i)(B) (alien has burden of proving “to the
satisfaction of the asylum officer, the immigration judge, or the Board
that he or she qualifies for an exception to the l-year deadline”). Nor
does the INS’s internal training manual for asylum officers, which in
any event is not binding on the BIA or this Court. See, e.g., /n re
Tijam, 22 |. & N. Dec. 408, 416 (B.1.A. 1998). Those materials are in-
tended to guide agency adjudicators in making discretionary determi-
nations that are unreviewable under 8 U.S.C. 1158(a)(3) to avoid wide
disparities in their application; it would be improper to interpret them
as having the quite different effect of enabling judicial challenges to
such decisions notwithstanding the express statutory limitation on such
review. Cf. Sandin v. Conner, 514 U.S. 472, 482-83 (1995) (prison ad-
ministrative regulations should not be construed as creating judicially
enforceable liberty interests under the Due Process Clause).
20
diction under 8 U.S.C. 1252(a)(2)(D). Congress added
the exception for “constitutional claims or questions of
law” in response to concerns this Court raised about
reviewability of removal orders in JNS v. St. Cyr, 538
U.S. 289 (2001), and the St. Cyr Court clearly differenti-
ated between questions of law and discretionary deci-
sions. /d. at 298 (noting that Court was not addressing
a claim of “any right to have an unfavorable exercise of
the Attorney General’s discretion reviewed in a judicial
forum”); id. at 314 n.38 (“[T)his case raises only a pure
question of law as to respondent’s statutory eligibility
for discretionary relief, not * * * an objection to the
manner in which discretion was exercised.”). The legis-
lative history of the REAL ID Act confirms that Con-
gress did not intend to permit review of such determina-
tions. See, e.g., H.R. Rep. No. 72, 109th Cong., 1st Sess.
175 (2005) (Section 1252(a)(2)(D) was intended “to per-
mit judicial review over those issues that were histori-
cally reviewable on habeas,” namely “constitutional and
statutory-construction questions, not discretionary or
factual questions” (emphasis added)). Indeed, reading
“questions of law” to encompass determinations such as
those at issue here would have the opposite effect
of what Congress intended in committing certain deter-
minations to the discretion of the Attorney General.
See, e.g., Reno v. American-Arab Anti-Discrimination
Comm., 525 U.S. 471, 486 (1999) (“protecting the Execu-
tive’s discretion from the courts” could “fairly be said to
be the theme of the legislation” in which Congress added
not only 8 U.S.C. 1252(a)(2)(A)-(C) but also 8 U.S.C.
115&(a)(3)). Because petitioner’s claim is a fact-bound
challenge to a determination that is in any event discre-
tionary, it does not raise a “question[] of law” under &
U.S.C. 1252(a)(2)(D), and the court of appeals therefore
21
correctly determined that it lacked jurisdiction to con-
sider it.’°
ce. Third, even if there were jurisdiction, petitioner
could not show that the agency erred in refusing to con-
sider his untimely asylum application. First, petitioner
has not demonstrated any legal error in the BIA’s con-
clusion. As the court of appeals correctly determined,
the BIA applied the correct legal standard in determin-
ing whether petitioner met his burden of justifying his
untimely filing: “[BJoth the Board and the IJ stated
with precision the rules for exceptions to the one-year
deadline.” Pet. App. 6a. Indeed, the court of appeals
noted, “the governing rules of law are undisputed” in
this ease. Jd. at 10a.
'° Although petitioner included, as one of his questions presented
(Pet. i), “[w]hether the Constitution guarantees review in some court by
some means over petitioner’s claims regarding the asylum filing
exceptions,” he failed to present any argument in support of the claim
that the Constitution requires a judicial forum to consider his challenge
to the BIA’s timeliness determination. That contention is therefore
waived. Moreover, that claim was not pressed or passed on below, and
thus it should not be considered by this Court. F.g., [/nited States v.
Williams, 504 U.S. 36, 41 (1992)
To the extent that petitioner suggests that the phrase “question[] of
law” should be interpreted to permit judicial review of his fact-bound
challenge so as to “avoid any need to consider constitutional objections
to § 1252(a)(2)(D),” the court of appeals correctly rejected that argu-
ment. Pet. App. 8a-9a. As the court of appeals explained, “the Consti-
tution itself allows Congress to create exceptions to the Jurisdiction of
the federal courts,” and “[pJrovisions foreclosing judicial review of
particular administrative decisions are common.” /d. at 8a. Moreover,
as explained above, the court of appeals’ determination that it lacked
jurisdiction here is fully consistent with this Court’s conclusions
in St.Cyr, because this Court made clear that its constitutional concerns
did not extend to the agency's discretionary determinations. See pp.
19-20, supra.
22
Further, petitioner has not shown that the BIA’s
determination that he failed to adduce facts sufficient to
show changed or extraordinary circumstances was un-
supported by substantial evidence. As the IJ explained,
petitioner did not demonstrate, as a factual matter, that
circumstances “changed” in Colombia in any meaningful
way that would justify a late filing. Pet. App. 18a-19a.
And the IJ found that there was “no correlation be-
tween [petitioner’s] decision to file” his application and
his alleged “changed circumstances.” /d. at 18a (empha-
sis added). Moreover, the IJ found that petitioner was
not operating under any legal disability that would con-
stitute “extraordinary circumstances”; instead, “(t]he IJ
found that [petitioner] had deliberately refrained from
making a timely application for asylum.” /d. at 6a. 'The
BIA adopted the IJ’s decision, including those factual
findings. /d. at 29a. If the court of appeals were to con-
sider the timeliness question—and if it could review the
BIA’s factual determinations at all—it would do so un-
der the “substantial evidence” standard, /NS v. Elvas-
Zacarias, 502 U.S. 478, 481 (1992), and the agency’s fac-
tual determinations would be “conclusive unless any
reasonable adjudicator would be compelled to conclude
to the contrary,” 8 U.S.C. 1252(b)(4)(B). On this record,
petitioner could not show that the BIA’s fact-specific
conclusions were not supported by substantial evidence.
Moreover, an untimely asylum application must be
filed within a reasonable period of time in light of the
circumstances justifying the late filing, 8 C.F.R.
1208.4(a)(4)(i1) and (5), which petitioner’s likely was not.
And even if petitioner could establish that his three-year
filing delay was “reasonable,” that would only mean that
the untimely application “may be considered.” 8 U.S.C.
1158(a)(2)(B) and (D) (emphasis added). Thus, there is
23
little prospect that resolution of the question regarding
the scope of 8 U.S.C. 1252(a)(2)(D) would affect the out-
come of this case in any event. Further review is there-
fore unwarranted.
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted.
GREGORY G. GARRE
Acting Solicitor General
GREGORY G. KATSAS
Assistant Attorney General
DONALD E. KEENER
BRYAN S. BEIER
Attorneys
JULY 2008
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