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FILED United States Court of Appeals Tenth Circuit December 26, 2013 PUBLISH Elisabeth A. Shumaker Clerk of Court UNITED STATES COURT OF APPEALS TENTH CIRCUIT NADIA MAATOUGUI, Petitioner, v. Nos. 11-9546 and 12-9529 ERIC H. HOLDER, JR., Attorney General, Respondent. APPEAL FROM THE UNITED STATES BOARD OF IMMIGRATION APPEALS Sandra Saltrese-Miller, Attorney, Denver, Colorado, for Petitioner. Charles S. Greene, Trial Attorney, (Derek C. Julius, Senior Litigation Counsel, with him on the brief) Office of Immigration Litigation, United States Department of Justice, Washington, D.C., for Respondent. Before TYMKOVICH, HOLLOWAY, Senior Judge, and GORSUCH, Circuit Judges. TYMKOVICH, Circuit Judge. An immigration judge found Nadia Maatougui removable for marriage fraud in 2004. Maatougui, a native and citizen of Morocco who has lived in the United States since 2000, then requested asylum and four other forms of relief from removal. In a written decision in 2009, the IJ denied the requests, and the Board of Immigration Appeals affirmed. Maatougui petitioned for our review. Maatougui claims the IJ and BIA erred in denying her a hardship waiver and cancellation of removal based on their credibility determinations and the weight they gave the evidence in her case. Under our case law, however, we do not have jurisdiction to overturn their credibility determinations or evidence weighing, and thus we cannot grant relief on this claim. Maatougui also claims that changed conditions in Morocco and the ineffective assistance of her prior counsel at a hearing in 2004 merit reopening her case. But Maatougui has failed to present new, material, previously unavailable evidence that justifies reopening her case. The BIAâs decision, while concise, was not insufficient under the circumstances. And the BIA did not abuse its discretion in declining to consider the ineffective assistance claim after Maatougui waited over six years to raise it. Accordingly, we DISMISS the first claim for lack of jurisdiction, and, exercising jurisdiction under 8 U.S.C. § 1252, we DENY the second. -2- I. Background Nadia Maatougui met her first husband, Khalid Zerougui, in their home country of Morocco. After about two years of marriage, in December 1999, Maatougui left Morocco to visit one of her brothers living in the United States. Maatougui then returned to Morocco, and on May 22, 2000, divorced Zerougui. About twelve days later, she again entered the United States, this time with a six-month visa. Not long thereafter, Zerougui also entered the United States. After overstaying her visa, Maatougui befriended Joseph Gearhart, a United States citizen, in December 2000. According to Maatougui, the two quickly fell in love, and on May 7, 2001, they were wed at a driverâs license bureau in Colorado. Based on this marriage, Maatougui applied for lawful permanent residency on July 9, 2001; the next day, Gearhart signed a visa petition to accompany her application. Shortly after her marriage to Gearhart, Maatougui became pregnant with a child, born February 28, 2002. The childâs father was not Gearhart but Zerougui, Maatouguiâs former husband. Just before the birth, on January 9, 2002, Zerougui also married a United States citizen and, on that basis, applied for lawful permanent residency, just like Maatougui. As part of Zerouguiâs permanent-residency application process, he was interviewed by the Department of Homeland Security. During this interview, Zerougui disclosed that he and Maatougui had a child together. DHS demanded -3- to see the childâs birth certificate, which Zerougui later provided. The certificate confirmed that Zerougui and Maatougui were the parents. Zerouguiâs wife then withdrew her visa petition for Zerougui, and DHS issued a notice to appear, charging him with removability. DHS also began investigating Maatougui. It learned that in her interview for legal permanent residency, she failed to disclose her childâs birth. It also learned from credit history reports that Maatougui and Zerougui shared the same address, even though, in Maatouguiâs immigration forms, she listed Gearhartâs address as her own. Then, DHS contacted Gearhartâs mother and asked about her sonâs marital status. The mother reported that Gearhart was not married but instead lived with his girlfriend. DHS next contacted Gearhart, who admitted that he married Maatougui in exchange for about $2,500 and that the sole purpose of the marriage was for Maatougui to obtain lawful residency. Gearhart subsequently withdrew his visa petition for Maatougui. DHS charged Maatougui as removable from the United States. DHSâs legal basis for her removal was that Maatougui tried to procure lawful permanent residency through fraud, a violation of 8 U.S.C. § 1182(a)(6)(C)(i) and a deportable offense under 8 U.S.C. § 1227(a)(1)(A). Maatougui denied the removability charge, and an evidentiary hearing on whether Maatougui had committed fraud was set for October 2004. -4- At the October 2004 hearing, an IJ in Colorado heard testimony from both Gearhart and Maatougui, who was represented by counsel, and the DHS agent who had been investigating Maatouguiâs residency application. The DHS agent testified first. He explained how the investigation into Maatouguiâs permanent- residency application began and how he had identified misrepresentations in her application materials, including that she denied having any children in September 2002âalmost seven months after her sonâs birthâand that she listed Gearhartâs address as her own when credit history checks showed her living at a different address, one she shared with Zerougui. The DHS agent also explained that â[i]t is very typical for husbands and wives to come [into] the United States . . . separately,â and then âboth pursue marriage through separate U.S. citizensâ to obtain lawful permanent residency âwhen in reality the[ir] relationship never ceased to exist.â Agency R. 430. He said he believed this was the case with Maatougui and Zerougui. Next, Gearhart took the stand. He testified that his marriage to Maatougui âwasnât real.â Id. at 447. He said one of Maatouguiâs brothers living in the United States had approached Gearhart about marrying her and supporting a visa petition for her lawful permanent residency status. The brother offered Gearhart around two to three thousand dollars and explained that the marriage would be âon paper only.â Id. at 448. Gearhart agreed to the arrangement. He admitted having a âfantasy that something might happen,â as he had just been divorced and -5- was âkind of lonely.â Id. But after their brief ceremony at the driverâs license bureau, he and Maatougui went their separate ways. They never consummated the marriage, nor did they ever live together. He called the marriage âa scam.â Id. Finally, Maatougui took the stand. She maintained that she and Gearhart had, in fact, a bone fide marriage. She presented some photographs to show her and Gearhartâs life together, but she admitted that many of the photographs depicted her and others in the same clothing, that all of the photographs were from the summer of 2001, and that she had no other photographs of the family together. As for how she conceived her son, she explained that her encounter with Zerougui was a very brief affair resulting from Gearhartâs abusing her and her deciding to flee his home for a short while. At the conclusion of the October 2004 hearing, the IJ found Gearhart credible and Maatougui not, and he issued a removal order for Maatougui based on her misrepresentations during her residency application process. Afterwards, Maatougui terminated her counsel at the time and retained new counsel in his stead. Her new counsel assisted Maatougui in filing five different requests for relief from the removal orderârequests for asylum, cancellation of removal, withdrawal of removal, relief under the United Nationâs Convention Against Torture (CAT), and a hardship waiver for the joint petition requirement of her permanent residency status. Maatougui also asked that the IJ receive additional evidence on Gearhartâs credibility and the legitimacy of their marriage. -6- The IJ agreed, and Maatougui submitted Gearhartâs tax returns in which he listed another woman as his wife despite being married to Maatougui at the time. The IJ also agreed to receive testimony in support of Maatouguiâs various requests for relief. At another evidentiary hearing, Maatougui presented two experts, Dr. Marjorie Leidig (an expert on battered women) and Professor Shaul Gabbay (an expert on sociology in the Muslim world and Morocco). Dr. Leidig testified that she believed Maatougui was in a bona fide marriage with Gearhart and that Gearhart had in fact abused her. Professor Gabbay testified that Maatougui was at risk of an âhonor killingââwhere family members kill a disgraced relativeâif she returned to Morocco. At the conclusion of the hearing, the IJ granted one more evidentiary hearing at which Maatougui and her mother could testify about the threats Maatougui faced in Morocco as well as the legitimacy of her marriage to Gearhart. At the third and final evidentiary hearing, Maatougui and her mother both discussed threats Maatougui received from one of her brothers, who they said was a Muslim fundamentalist still living in Morocco. They also discussed concerns with Maatouguiâs former in-laws (parents of Zerougui), who also still lived in Morocco and allegedly were threatening to take away Maatouguiâs son. 1 1 Maatougui conceded, however, that in 2003, she visited Morocco for two or three weeks with her son, and both returned safely. -7- In addition, Maatougui again testified about her relationship with Gearhart and how she briefly left Gearhart and conceived her son with Zerougui. In the course of her testimony, Maatougui made several statements that were inconsistent with her earlier testimony. For example, she said she fled to a friendâs house after Gearhart abused her; but at the previous hearing, she had said it was her brotherâs house. She said she dated Zerougui for sometime after leaving Gearhart, and that they were intimate about three or four times; but previously she had said they met once and were intimate only once. And she said her son was with her mother when she was interviewed for an adjustment to her immigration status; but before she had said her son was with Zerougui during that time. When confronted with each inconsistency, she offered no explanation. Also at this last hearing, Maatougui admitted that she and Zerougui had been using the same address, but she explained that the address was her brotherâs and that her brother allowed Zerougui to use the address for mailing purposes only. The IJ denied all of Maatouguiâs applications for relief from the removal order. In his opinion, he explained his credibility determinations. He found Gearhart credible because Gearhartâs testimony was consistent with what he had told the DHS agent before the earlier hearing; Gearhartâs statements âwere made against his penal interest because he knew filing a fraudulent petition . . . was a crimeâ; and Gearhart gave his testimony âin such a manner that indicated, -8- although not proud of his actions, he was telling the truth.â Agency R. 402. The IJ found Maatougui not credible because she conceived a child with Zerougui only a few weeks after marrying Gearhart, âcall[ing] into doubt the validity of the[ir] marriage.â Id. at 403. He also found Maatougui not credible because she initially listed Gearhartâs birth date incorrectly on an immigration form, she failed to list her son on her residency application, and her account of her marriage to Gearhart and her tryst with Zerougui had changed in many significant and unexplained respects. The IJ concluded that Maatougui committed marriage fraud. As for Maatouguiâs claims for relief from deportation, the IJ did not find her or Professor Gabbayâs testimony sufficient to justify any relief. The IJ noted that Maatougui and her son had traveled to Morocco safely several times since her marriage to Gearhart and that Professor Gabbay could not offer a single example of recent honor killings in Morocco. Nor did the IJ find Dr. Leidigâs testimony sufficient to show that Maatougui was abused by Gearhart or that she was in a bona fide marriage with him, especially because Dr. Leidig interviewed only Maatougui during her investigation. The IJ found problematic Dr. Leidigâs reliance on Maatouguiâs âself-serving statementsâ aloneâstatements that he already found not credible. Id. at 406. At the conclusion of his decision, the IJ ordered Maatouguiâs deportation to Morocco. -9- Maatougui timely appealed to the BIA. She challenged the IJâs credibility determinations and his denial of her various applications for relief. Further, she said the IJ failed to review her motherâs and significant parts of Professor Gabbayâs testimony. She also claimed her due process rights were violated by Gearhartâs failure to appear at a hearing in 2007 despite being subpoenaed. The BIA affirmed all of the IJâs findings and removal order. It rejected Maatouguiâs complaint that the IJ failed to mention her motherâs testimony or parts of Gabbayâs testimony, reasoning that the IJ is not required to âwrite an exegesis.â Id. at 206. And the BIA concluded that Maatougui received a fundamentally fair hearing, so her due process claim also failed. Maatougui then petitioned for our review. But before we could decide this first petition, she filed a motion to reopen her case with the BIA. The motion was based on changed conditions in Morocco and the alleged ineffective assistance of her prior attorney at the evidentiary hearing in October 2004. We stayed her first petition until the motion to reopen was resolved. The BIA then denied her motion to reopen in full. The BIA found that the evidence for changed country conditions was previously available, cumulative, and would not change the outcome. And it found Maatouguiâs claim of ineffective assistance untimely because both she and her present counsel knew of prior counselâs alleged errors and could have fully aired the claim as much as six years earlier. -10- As a result, Maatougui filed her second petition with this court, asking that we vacate the BIAâs denial of her motion to reopen. Pursuant to 8 U.S.C. § 1252(b)(6), we consolidated both of Maatouguiâs petitions here. II. Analysis A. Removal Maatougui first challenges the BIAâs decision to affirm the IJâs order as to her hardship waiver and cancellation of removal requests. She makes essentially three arguments, all of which are, at bottom, about the BIA and IJâs credibility determinations and how they weighed the evidence. 2 Prior to the Real ID Act of 2005, Pub. L. No. 119â13, Div. B., 119 Stat. 302 (codified in scattered sections of 8 U.S.C. (May 11, 2005)), we reviewed BIA and IJâs credibility determinations for substantial evidence. See, e.g., Elzour v. Ashcroft, 378 F.3d 1143, 1150 (10th Cir. 2004). But the Real ID Act of 2005 âlimit[ed] circuit-court review of credibility findings.â Ismaiel v. Mukasey, 516 F.3d 1198, 1205 n.5 (10th Cir. 2008). In particular, under the Act, âwe lack jurisdiction . . . to pass on the BIAâs credibility determinations and the weight the Board [gives] to certain pieces of 2 The BIA used a single-member opinion to affirm the IJâs order. Thus, although âwe will not affirm on grounds raised in the IJ decision unless they are relied upon by the BIA[,] . . . we are not precluded from consulting the IJâs more complete explanation of those same grounds.â Uanreroro v. Gonzales, 443 F.3d 1197, 1204 (10th Cir. 2006). -11- evidenceâ when considering requests for a hardship waiver. Iliev v. Holder, 613 F.3d 1019, 1022 (10th Cir. 2010). We also lack jurisdiction to review credibility determinations and evidence weighing for cancellation of removal requests when, as here, the basis for cancelling removal is a claim that the petitioner was a battered spouse. Compare 8 U.S.C. § 1252(a)(2)(B)(ii) (âno court shall have jurisdiction to review * * * any other decision or action of the Attorney General . . . which is specified under [subchapter II of title 8âs chapter 12] to be in the discretion of the Attorney Generalâ), with 8 U.S.C. § 1229b(b)(2)(D) (when reviewing cancellation of removal for a battered spouse, which is a decision under subchapter II of title 8âs chapter 12, â[t]he determination of what evidence is credible and the weight to be given that evidence shall be within the sole discretion of the Attorney Generalâ). See generally Iliev, 613 F.3d at 1022â23 (explaining how § 1252(a)(2)(B)(ii) withdraws from our jurisdiction certain credibility determinations and evidence weighing). And because Maatouguiâs applications for relief were filed after May 11, 2005, the Act applies. See Ismaiel, 516 F.3d at 1205 n.5. In her first argument, Maatougui claims she was a victim of domestic violence while married to Gearhart, and as a battered immigrant, she is protected by the ârelaxed evidentiary standard for relief applicationsâ under the Violence Against Women Actâevidentiary standards that, she says, the IJ and BIA did not -12- apply because they failed to give appropriate weight to all âcredible evidence.â Aplt. Br. at 31 (quoting 8 U.S.C. § 1229b(b)(2)(D)). But which evidence is credible and how much weight should be given to the evidence are not decisions we can review for a cancellation of removal claim like this one. Thus, even if Maatougui is correct that the IJ and BIA âgave no weightâ to testimony suggesting Gearhart abused her, id. at 36, we do not have jurisdiction to reevaluate that determination, see 8 U.S.C. § 1229b(b)(2)(D). Maatouguiâs second argument is framed as a constitutional one, but in fact, it is another challenge to the agencyâs credibility determinations and evidence weighing. And âa challenge to the agencyâs discretionary and fact-finding exercises cloaked in constitutional garb . . . remain[s] outside the scope of judicial review.â Kechkar v. Gonzales, 500 F.3d 1080, 1084 (10th Cir. 2007) (internal quotation marks omitted); see also Iliev, 613 F.3d at 1028. Maatougui claims the IJ and BIA violated her constitutional rights because they found her testimony incredible based on her infidelity to Gearhart and because they found Gearhartâs testimony credible despite his filing false tax returns. But again, as a challenge to a hardship waiver or a cancellation of removal decision, these are not arguments we have jurisdiction to entertain. 3 3 To the extent Maatougui develops a constitutional claim, her legal authorityâLoving v. Virginia, 388 U.S. 1 (1967) (finding race-based marriage restrictions unconstitutional), and Revelis v. Napolitano, 844 F. Supp. 2d 915 (N.D. Ill. 2012) (holding members of Congress may intervene to defend the (continued...) -13- Maatouguiâs last argument is also about credibility and the weighing of evidence. She claims the IJ and BIA âfailed to conduct an adequate review of [her expert Professor Shaul Gabbayâs] testimony.â Aplt. Br. at 40. She acknowledges that the BIA dismissed Professor Gabbayâs conclusion about the frequency of honor killings because Professor Gabbay âcould not, when pressed, identify a single specific instance [of honor killings in Morocco].â Id. at 40â41 (internal quotation marks omitted). But, she counters, the BIA dismissed Gabbayâs conclusion in error because âProfessor Gabbay contradicted the U.S. State Department report which stated that âhonor crimes . . . remained extremely rare.ââ Id. at 41 (emphasis in original). Yet the decision to believe one expert (the State Department) over another (Professor Gabbay) is, in its very essence, a decision about the two expertsâ credibility and the weight to give their evidenceâand thus a decision Maatougui cannot challenge here. 4 3 (...continued) constitutionality of DOMA)âis not relevant here. 4 Maatougui also appears to challenge the BIAâs analysis of Professor Gabbayâs testimony with respect to her asylum claim. But that issue is irrelevant because Maatougui has not challenged the BIAâs decision to deny asylum even if she were otherwise eligible for such relief. To obtain asylum, aliens must pass two stages: first, they must prove eligiblility for asylum; and second, they must âpersuade the Attorney General to exercise his discretion and grant [asylum] relief.â Ba v. Mukasey, 539 F.3d 1265, 1268 (10th Cir. 2008). In this case, the IJ decidedâand the BIA affirmedâthat, even if Maatougui were entitled to asylum (first stage), her application would be âproperly denied . . . as a matter of discretionâ (second stage). Agency R. 205. But Maatougui (continued...) -14- In sum, we have no jurisdiction to consider Maatouguiâs removal claims. B. Motion to ReopenâCountry Conditions and Ineffective Counsel Maatougui also challenges the BIAâs denial of her motion to reopen the case. She presents two bases for her motion. First, she claims changed conditions in Morocco merit revisiting her applications for asylum, withholding of removal, and protection against torture. Second, she claims she was ineffectively assisted by prior counsel at a hearing in October 2004. 5 4 (...continued) uses Professor Gabbayâs testimonyâif at allâonly to challenge the BIAâs eligibility decision, not to challenge the BIAâs discretionary decision. Thus, even if we agreed with Maatouguiâs challenge as to her eligibility, we could not grant relief in light of the BIAâs unchallenged exercise of its discretion. 5 Maatougui also argues that the BIAâs decision should be reversed because the BIA reviewed her motion with a one-member instead of a three-member panel. Her authority is 8 C.F.R. § 1003.1(e)(6) (West 2013), but that regulation does not mandate three-member panels. Rather, it outlines the âonlyâ circumstances under which a case âmay . . . be assigned for review by a three-member panel . . . .â Id. (emphasis added); see also Bropleh v. Gonzales, 428 F.3d 772, 779 (8th Cir. 2005) (concluding the BIAâs decision not to refer an appeal to a three-member panel is âdiscretionary,â thus depriving the court of jurisdiction to review the decision). But see Purveegiin v. Gonzales, 448 F.3d 684, 692 (3d Cir. 2006) (âThe decision to employ single-member review is not a matter âcommitted to agency discretion.ââ). In any event, Maatougui does not demonstrate that any of the circumstances permitting three-member panels apply here. She claims a panel was necessary both to review âa decision by an [IJ] . . . that is not in conformity with the law or with applicable precedents,â and to review âa clearly erroneous factual determination by an [IJ].â Aplt. Br. at 28 (quoting 8 C.F.R. §§ 1003.1(e)(6)(iii), (v)). But the BIA was not reviewing an IJâs decision on her motion to reopenâit was reviewing only whether her additional evidence merited reopening the case. -15- Before analyzing Maatouguiâs reasons for reopening the case, we briefly survey our standard of review and the legal background for motions to reopen. â[W]e review the BIAâs decision on a motion to reopen [only] for an abuse of discretion. The BIA abuses its discretion when its decision provides no rational explanation, inexplicably departs from established policies, is devoid of any reasoning, or contains only summary or conclusory statements.â Infanzon v. Ashcroft, 386 F.3d 1359, 1362 (10th Cir. 2004) (internal quotation marks omitted). The BIA does not abuse its discretion when âits rationale is clear, there is no departure from established policies, and its statements are a correct interpretation of the law,â even when the BIAâs decision is âsuccinct.â Id. âThere is a strong public interest in bringing litigation to a close as promptly as is consistent with the interest in giving the adversaries a fair opportunity to develop and present their respective cases.â INS v. Abudu, 485 U.S. 94, 107 (1988). And âthe reasons for giving deference to agency decisions on petitions for reopening . . . in other administrative contexts apply with even greater force in the [immigration] context.â Id. at 110. Accordingly, motions to reopen immigration cases are âplainly disfavor[ed],â and Maatougui bears a âheavy burdenâ to show the BIA abused its discretion. Id. To merit reopening her case, Maatougui âmust âstate the new facts that will be proven at a hearing to be held if the motion is granted,ââ and she must support those facts with ââaffidavits or other evidentiary material.ââ Xiu Mei Wei v. -16- Mukasey, 545 F.3d 1248, 1251 (10th Cir. 2008) (quoting 8 U.S.C. § 1229a(c)(7)(B) (2008)). And not just any new facts will do. The new facts Maatougui presents must demonstrate that âif proceedings before the [IJ] were reopened, with all the attendant delays, the new evidence offered would likely change the result in the case.â In re Coelho, 20 I. & N. Dec. 464, 473 (B.I.A. 1992). Even then, âthe BIA has discretion to deny a motion to reopen [though] the alien has made out a prima facie case for relief.â Abudu, 485 U.S. at 105â06. We now turn to the evidence Maatougui presented to see whether the BIA abused its discretion in declining to reopen her case. 1. Changed Country Conditions Maatouguiâs first basis for reopening her case is that conditions in Morocco have changed since the IJâs final decision in June 2009. To support this claim, Maatougui presented the BIA with nine exhibits that, she says, justify asylum, withholding of removal, and protection from torture (i.e., relief under the CAT). 6 âTo be eligible for asylum, an alien must establish by the 6 Maatouguiâs evidence consisted of (1) a report by Professor Rachel Newcomb on Moroccoâs conditions since the Arab Spring, (2) a copy of Maatouguiâs 2011 asylum application, (3) her own sworn declaration, (4) the transcript of her motherâs testimony at an earlier hearing, (5) a declaration from her mother, (6) three news articles from 2011, (7) one news article from 2005, (8) an excerpt from the State Departmentâs April 2011 report on Morocco, and (9) photographs of one of her brothers in what appears to be the uniform of a Moroccan law enforcement officer. -17- preponderance of the evidence that he or she is a refugee.â Rivera-Barrientos v. Holder, 666 F.3d 641, 645â46 (10th Cir. 2012). âAn applicant may obtain refugee status in one of three ways,â including, as relevant here, âthrough evidence of a well-founded fear of future persecution.â Id. at 646. Eligibility for withholding of removal requires a showing of evidence âmore stringent tha[n] the showing required for asylum.â Zhi Wei Pang v. Holder, 665 F.3d 1226, 1233 (10th Cir. 2012). Because we ultimately conclude that the BIA did not abuse its discretion in finding Maatouguiâs evidence insufficient for asylum relief, we do not address withholding of removal further. Finally, â[t]o be eligible for relief under the CAT, an individual must âestablish that it is more likely than not that he or she would be tortured if removed to the proposed country of removal.ââ Id. at 1233â34 (quoting 8 C.F.R. § 208.16(c)(2) (2000)). Because Maatougui does not provide any new evidence of a risk that she will be tortured in Morocco, we also do not address her claim for relief under the CAT. Citing 8 C.F.R. § 1003.2(c)(1), which states the BIAâs standard for reviewing motions to reopen, 7 the BIA gave three reasons why Maatouguiâs evidence did not merit reopening her case under any theory of relief: (1) âmost of 7 The regulation provides, âA motion to reopen proceedings shall not be granted unless it appears to the Board that evidence sought to be offered is material and was not available and could not have been discovered or presented at the former hearing . . . .â 8 C.F.R. § 1003.2(c)(1) (West 2013). -18- the additional evidence . . . was previously available,â (2) âthe evidence is cumulative in nature,â and (3) âthe evidence . . . would not change the outcome.â Agency R. 4. Maatougui objects to the BIAâs analysis for two reasons. Her first objection is that the BIA either misread or failed to review her new evidence. But our review of the record confirms each of the BIAâs reasons for denying the motion. Turning to the BIAâs first reason, it is indeed the case that âmost of [Maatouguiâs] additional evidence . . . was previously available.â Id. The IJâs decision was issued on June 4, 2009. But the information in at least five of Maatouguiâs nine exhibits was available before that date: her asylum application, while filed in 2011, merely reiterates her earlier testimony to the IJ; her sworn declaration, submitted with her 2011 asylum application, also rehashes what she said before the IJ previously; the transcript of her motherâs testimony is from 2008; her motherâs sworn declaration, though dated June 18, 2011, also provides only evidence that was previously available; and one news article is from 2005. Maatougui does not explain why these five exhibits were not submitted before. The BIAâs other two reasons for rejecting Maatouguiâs claim of changed country circumstancesâthat âthe evidence is cumulative in nature,â and that âthe evidence . . . would not change the outcomeââapply to Maatouguiâs remaining four exhibits. -19- First, the three news articles from 2011 do not contain any material, non-cumulative information. The first article describes how one Moroccan woman set herself on fire after the government denied her a permit to build on land adjacent to her fatherâs land. But this incident does not demonstrate the basis for a well-founded fear of retaliation in Maatouguiâs case. The second article describes how, since 2009, â[d]ivorced women in the workforce and unemployed women at home [] face higher instances of violence.â Id. at 123. But these new facts do not make a prima facie case for asylum. The first requirement for asylum eligibility is being a ârefugee,â which means being âunable or unwilling to return . . . âbecause of . . . a well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion.ââ Rivera-Barrientos, 666 F.3d at 645â46. And gender alone is not a sufficiently distinct âsocial groupâ on which to base a ârefugeeâ finding. See Niang v. Gonzales, 422 F.3d 1187, 1199 (10th Cir. 2005) (âOne may be reluctant to permit . . . half a nationâs residents to obtain asylum on the ground that women are persecuted there.â). Even if we re-characterized the relevant social group as âdivorced single mothers previously married to a Westerner,â as Maatougui requests, the evidence from this article does not mention anything about former wives of Westerners, and the articleâs reference to divorced women experiencing âhigher instances of violenceâ in general is not -20- sufficiently âdirect[] and specificâ to âsupport a reasonable fearâ of Maatouguiâs persecution. Wiransane v. Ashcroft, 366 F.3d 889, 893 (10th Cir. 2004). The third 2011 article says nothing about persecution to anyone fitting into Maatouguiâs âsocial groupâ or any other possible group for her asylum claim, nor does it illustrate a torture threat for Maatougui. Second, Professor Newcombâs two-page report for Maatougui contains both cumulative and immaterial evidence. The only new evidence in Professor Newcombâs report are allegations that the âchaos and lawlessness of the political situation [post-Arab Spring] mean that the rule of law is even less likely to be followed,â and that âthe King of Morocco recently released 190 political prisoners, many of whom are Islamists.â Agency R. 80â81. But greater lawlessness in general does not show persecution of a protected class, as is required for asylum relief. Nor does the allegation about released prisoners. It is unclear how many of the 190 recently released prisoners are IslamistâProfessor Newcomb merely says âmanyâ are. And it is unclear how the presence of more Islamists in Morocco justifies a well-founded fear for Maatougui, as she has presented no evidence of Islamists in particular posing danger to a protected class to which she belongs. Third, the excerpt from the State Departmentâs 2011 report on Morocco also does not contain non-cumulative information. The IJ and BIA had previously relied upon a 2005 State Department report on Morocco, so the 2011 report is -21- relevant to Maatouguiâs motion only if it presents material facts that were unavailable in the prior report. To that end, Maatougui claims the State Departmentâs 2011 report adds new insights on the âunequal treatment of womenâ and the lack of protection against rape. Aplt. Br. at 21â22. But these details are not new. The 2005 State Department report also noted the unequal treatment of women in Moroccoââ[e]ven in cases in which the law provides for equal status.â Agency R. 851. And it described the lack of protection against rape and the practice of â[rape] victim[sâ] families . . . offer[ing] rapists the opportunity to marry their victims in order to preserve the honor of the family.â Id. Because the 2011 report is cumulative, Maatougui cannot use it to justify reopening her case. The fourth and final remaining exhibit is a collection of photographs purportedly taken of one of Maatouguiâs brothers dressed in what appears to be Moroccan law enforcement attire. But in 2008, Maatougui testified before the IJ that one of her brothers was in Moroccan law enforcement. And she does not explain how these photographs are anything more than cumulative (let alone not previously available). Accordingly, the BIAâs reasons for denying her motion to reopen apply to this evidence, too. Maatouguiâs counter-arguments are unpersuasive. She says that her motherâs testimony is clear evidence that Maatougui will face persecution upon deportation. But Maatougui needs evidence that was not previously available to -22- justify reopening her case. Maatougui also says the BIA failed to address âcriticalâ polygraph test results that she submitted with her motion to reopen. Aplt. Br. at 27. But by her own admission, this evidence was previously available, see Agency R. 38, and thus is inappropriate for a motion to reopen. Finally, Maatougui claims the decision in Fessehaye v. Gonzales, 414 F.3d 746 (7th Cir. 2005), dictates granting relief on this record. In Fessehaye, the Seventh Circuit reversed the BIAâs denial of a motion to reopen where the petitioner âclearly supplied evidence of the quality and quantity that the Board reasonably could expectâ to show her âânew fact,ââ namely, âher decision to convert to her husbandâs faith,â Jehovahâs Witness. Id. at 755. But the point here is that Maatougui presented no new facts relevant to her removal petition. In short, Maatouguiâs first objectionâthat the BIA did not properly assess her evidenceâis unavailing. Maatouguiâs second objection is that the BIAâs reasoning is too brief and conclusory to permit meaningful appellate review. To be sure, the BIAâs reasoning for her changed-conditions claim is succinct. But that, by itself, is not an abuse of discretion. See Infanzon, 386 F.3d at 1362 (noting a âsuccinctâ decision is not necessarily an abuse of discretion); see also Mendoza v. U.S. Attây Gen., 327 F.3d 1283, 1289 (11th Cir. 2003) (âThat a one-sentence order was entered is no evidence that the BIA member did not review the facts of Mendozaâs case.â). The BIA is not required to âwrite an exegesis on every -23- contention. What is required is [] that it consider the issues raised, and announce its decision in terms sufficient to enable a reviewing court to perceive that it has heard and thought and not merely reacted.â Becerra-Jimenez v. INS, 829 F.2d 996, 1000 (10th Cir. 1987) (internal quotation marks omitted). And here, as our foregoing discussion about Maatouguiâs first objection illustrates, the BIAâs reasoning is in fact sufficient for meaningful appellate review. Maatougui also argues that our need to examine the record shows that the BIAâs rationale was insufficiently articulated, because, as she rightly points out, we may not search the record for reasons to support the BIAâs decision. Aplt. Br. at 15 (citing Mickeviciute v. INS, 327 F.3d 1159, 1162â63 (10th Cir. 2003)). But while she cites the correct rule, she misapplies it here. We are not searching the record for the BIAâs reasons; its three reasons are clear. Rather, we are searching the record to see if it supports those reasons. Cf. Jimenez-Guzman v. Holder, 642 F.3d 1294, 1298 (10th Cir. 2011) (finding the BIA did not abuse its discretion in part because âthe record . . . belie[d]â the petitionerâs claims). Maatouguiâs second objection to the BIAâs reasoningâthat it is insufficient for appellate reviewâdoes not merit remand. In sum, Maatougui has failed to show that the BIA abused its discretion in denying her motion to reopen based on changed country conditions. -24- 2. Ineffective Assistance of Counsel (IAC) Maatouguiâs second basis for reopening her case is that her first counsel rendered ineffective assistance in 2004. To support this IAC claim, Maatougui highlights two alleged errors: first, counsel instructed her not to file a Form I-751 (petition to remove conditions on residency); and second, during her October 2004 evidentiary hearing, counsel failed to impeach Gearhart with Gearhartâs false 2003 tax returns (where he listed his girlfriend as his wife even though he was legally married to Maatougui at the time). The BIA dismissed this ground for reopening the case because Maatougui had not shown âdue diligenceâ in pursuing the claim by âwait[ing] over 6 years to file such a motion.â Agency R. 4. It explained, â[Maatouguiâs] current counsel has represented [her] since the end of 2004. If current counsel believed that ineffective assistance of former counsel occurred prior to that time, current counsel could have made such a claim to the Immigration Judge, or to the Board during the pendency of the appeal.â Id. Maatougui objects to the BIAâs decision for two reasons. Her first objection is that the BIAâs reasoning âruns afoul of well-settled law [] that the petitioner who is asserting ineffective of [sic] assistance must exhaust his/her remedies.â Aplt. Br. at 28. She explains, â[T]he matter was not yet ripe to assert ineffective assistance of counselâ at the time she learned of her prior counselâs -25- ineffectiveness because âthere was no final order and [Maatougui] could not foresee that she would not prevail on her claims for relief.â Id. at 29. Her authority is In re Lozada, 19 I. & N. Dec. 637 (B.I.A. 1988), which establishes the procedure for asserting an IAC claim in an immigration case. But the Lozada opinion does not require a petitioner to wait until a motion to reopen with the BIA in order to raise an IAC claim. Indeed, Maatougui could have raised her IAC claim in a motion to reopen with the IJ after the decision in 2004 or after the decision in 2009. See 8 C.F.R. § 1003.23(b)(1) (West 2013) (âAn [IJ] may . . . upon motion of the . . . alien, reopen . . . any case in which he or she has made a decision . . . .â); see also Khrystotodorov v. Mukasey, 551 F.3d 775, 784â85 (8th Cir. 2008) (affirming an IJâs denial of a motion to reopen). The BIA said as muchââcurrent counsel could have made such a claim to the Immigration Judge.â Agency R. 4. Such an approach is not novel in this circuit. See Hernandez v. Holder, 412 F. Appâx 155 (10th Cir. 2011) (petitioners raised their IAC claim in a motion to reopen before the IJ, which the IJ denied and the BIA later affirmed). Nor can Maatougui point us to a judicial opinion or regulation requiring IAC claims in immigration cases to be raised only after appeal to the BIA. Moreover, we have long observed that â[r]emovable aliens are not permitted to delay matters by pursuing multiple avenues of relief seriatim when no reason suggests why they could not be pursued simultaneously.â Galvez -26- Pineda v. Gonzales, 427 F.3d 833, 839 (10th Cir. 2005). Here, no reason suggests why Maatougui could not have brought her IAC claim when she raised her other grounds for relief in 2005 or before she appealed the IJâs decision in 2009. To the contrary, the record demonstrates she could have brought her claim at either point. On July 11, 2005, she signed a sworn affidavit explaining she did not file a timely I-751 because âmy first attorney . . . advised against it.â Agency R. 869. And on July 12, 2005, she moved that the IJ admit Gearhartâs 2003 tax returnsâthe very documents her prior counsel failed to present at the October 2004 hearing. See id. at 857â58. Thus, by 2005, she was aware of both alleged errors that now make up her IAC claim. In fact, Maatougui already tested the waters with this IAC claim at hearings before the IJ in 2006 and 2008. In 2006, Maatouguiâs present counsel informed the IJ that she was going to raise a âLozada type claim, whereby the previous attorney was ineffectiveâ based on his failure to file a Form-751 and his failure to confront Gearhart with his 2003 tax returns at the October 2004 hearing. Id. at 565; see also id. at 628. The IJ then invited Maatouguiâs current counsel to âbring more evidenceâ to correct prior counselâs alleged errors, which she did by submitting Gearhartâs 2003 tax returns. But the IJ also explained that, as to the IAC claim itself, he was not likely to find prejudice because âit was basically just a question of credibility of the witnesses[, a]nd I found that [Gearhart] was credible.â Id. at 566â67. -27- Then, at a hearing in 2008, Maatouguiâs present counsel reiterated, âMr. Gearhart perjured himself . . . as indicated by his tax forms. . . . [And] prior counsel . . . never challenged him, never investigated it thoroughly. And my client was hung out to dry, because of the negligence of [prior counsel].â Id. at 646â47. To this second ineffective-assistance reference, the IJ responded, âWell Iâll address that, too. But . . . I think Iâm going to have to do a written decision,â id. at 647, a decision he issued the following year. Although the IJ did not, in his final written decision, explicitly address these attempts at an IAC claim, Maatougui did not move for the IJ to reconsider or reopen her case, nor did she raise the IJâs failure in her direct appeal. Instead, she waited until a motion to reopen with the BIA. But Maatougui is ânot permitted to delay matters by pursuing multiple avenues of relief seriatim,â Galvez Pineda, 427 F.3d at 839âat least, not without an adequate explanation for her delay. And she offers no such explanation here. In sum, Maatougui could have asserted her IAC claim to reopen the case immediately after the IJ found her removable in 2004 or immediately after he denied relief from removal in 2009. Therefore, she cannot show, as she must, that her âevidence sought to be offered . . . was not available and could not have been discovered or presented at the former hearing.â 8 C.F.R. § 1003.2(c)(1). Her second objection is that the BIA misconstrued her motion as untimely. She notes that the BIA cited three opinions from our court in support of its -28- decision to reject her IAC claim. But, she explains, those three cases all addressed motions to reopen filed after the statutory period of ninety days. Here, by contrast, her motion was filed within the ninety-day period. Maatougui is correctâthe three cases cited by the BIA all involved untimely motions, 8 whereas Maatouguiâs motion to reopen her case with the BIA was timely. But while the BIA cited the wrong cases, it did not apply the wrong regulation. The BIA relied on 8 C.F.R. § 1003.2(c)(1), which directs the BIA not to grant motions to reopen unless the evidence presented was not available and could not have been presented earlier. And the BIA did not misapply that regulation. As outlined above, Maatougui knew of her IAC claim and the supporting evidence and could have presented the claim and evidence years earlier. Nor does our decision in Osei v. INS, 305 F.3d 1205 (10th Cir. 2002), demand a different result. In Osei, we held that the BIA abused its discretion when it denied a motion to reopen by âmere citationâ to 8 C.F.R. § 1003.2(c)(1). 9 Osei, 305 F.3d at 1208. The government argued that § 1003.2(c)(1) prevents an 8 The three cases cited by the BIA were Mahamat v. Gonzales, 430 F.3d 1281, 1283 (10th Cir. 2005), Infanzon, 386 F.3d at 1362â63, and Riley v. INS, 310 F.3d 1253, 1257â58 (10th Cir. 2002). 9 When we decided Osei, the applicable regulation was 8 C.F.R. § 3.2(c)(1). The regulation was renumbered in 2003. See 68 Fed. Reg. 9824, 9846 (Feb. 28, 2003) (âAll references in part 1003 to â§ 3.â are revised to read â§ 1003.â.â). -29- alien from asserting an IAC claim âif the evidence of counselâs ineffectiveness was available on direct appeal.â Id. at 1208â09. We did not address whether Osei and his new counsel actually knew of his prior counselâs errors at the time of Oseiâs direct appeal. Rather, we rejected the governmentâs argument because the government could not cite a single case in which the BIA âdenied a motion to reopen raising a claim of ineffective assistance on the basis that the motion to reopen fails to comply with § [100]3.2(c)(1).â Id. at 1209. Nor could we find such a case at the time. To the contrary, we found that the BIA then âregularly evaluated such motions to reopen based merely on whether they satisfy the requirements set out in Lozada,â not based on whether § 1003.2(c)(1) applied. Id. But here, it is clear that both Maatougui and her present counsel knew of prior counselâs alleged ineffective assistance before the appealâindeed, well before the IJâs final decision itself. And Maatougui seeks only to introduce essentially the same evidence that was available to the IJ years earlier, the one exception being results from a polygraph test, which Maatougui admits could have been submitted previously, too. See Agency R. 38. A similar situation arose in Gui Qin Wang v. Holder, 389 F. Appâx 68 (2d Cir. 2010), an unpublished decision where the BIA denied a motion to reopen for an IAC claim because the petitioner failed to raise her IAC claim with the IJ or on her direct appeal. In Wang, as here, âboth [the petitioner] and her new attorney were aware of the alleged ineffective assistance before filing her appeal to the -30- BIA.â Id. at 70 (emphasis added). Accordingly, explained the Second Circuit, âthe BIA reasonably determined that [the petitionerâs] evidence was not previously unavailable,â so the BIA âdid not abuse its discretion in denying her motion to reopen.â Id. Wang is consistent with the rule in other circuits. For example, in Toure v. Holder, 624 F.3d 422 (7th Cir. 2010), the BIA denied the petitionerâs motion to reopen in part because the petitioner failed to establish that the key piece of evidence for his IAC claim was previously unavailable. Id. at 431. Citing the same regulation at issue hereâ8 C.F.R. § 1003.2(c)(1)âas well as testimony showing that the petitioner did in fact know of this key evidence before his appeal, the Seventh Circuit concluded the BIA did not abuse its discretion in denying the motion on that basis. Id. Similarly, in Massis v. Mukasey, 549 F.3d 631 (4th Cir. 2008), the BIA denied another petitionerâs motion to reopen and reconsider based on ineffective assistance where the petitioner âhad failed to âfile a motion to reopen within a reasonable period of the alleged ineffective assistance.ââ Id. at 634 (quoting the BIA). The Fourth Circuit also concluded that the BIA had not abused its discretion in denying on that basis. Id. at 637. What is more, the BIA in this case did more than merely cite to 8 C.F.R. § 1003.2(c)(1). It specifically referenced Maatouguiâs and present counselâs awareness of this claim years earlier and the opportunity they had to raise this claim before the IJ or on direct appeal. And given the clear authority for motions -31- to reopen and motions to reconsider before the IJ, see 8 C.F.R. § 1003.23(b)(1), Maatougui in fact failed to demonstrate due diligence by not raising this IAC claim in a timely motion after either of the IJâs decisions. Consequently, though Osei addressed a similar issue, it does not require the same result. The BIA in this case did not abuse its discretion in denying a motion to reopen based on the IAC claim presented here. III. Conclusion For the foregoing reasons, we DISMISS for lack of jurisdiction Maatouguiâs petition to review the BIAâs decision on her removability, and we DENY her petition to review the BIAâs denial of her motion to reopen the case. -32-
Case Information
- Court
- 10th Cir.
- Decision Date
- December 26, 2013
- Status
- Precedential