In this unpublished decision, the Board of Immigration Appeals (BIA) reopened proceedings due to ineffective assistance of counsel upon finding that the respondent complied with the requirement of Matter of Lozada, 19 I&N Dec. 637 (BIA 1988), and that the Immigration Judge committed clear error finding that the respondent had not retained the attorney to represent her in removal proceedings. The decision was written by Member Ellen Liebowitz and joined by Member Edward Grant and Member Garry Malphrus.
In this unpublished decision, the Board of Immigration Appeals (BIA) reopened proceedings due to ineffective assistance of counsel upon finding that the respondent complied with the requirement of Matter of Lozada, 19 I&N Dec. 637 (BIA 1988), and that the Immigration Judge committed clear error finding that the respondent had not retained the attorney to represent her in removal proceedings. The decision was written by Member Ellen Liebowitz and joined by Member Edward Grant and Member Garry Malphrus.
In this unpublished decision, the Board of Immigration Appeals (BIA) reopened proceedings due to ineffective assistance of counsel upon finding that the respondent complied with the requirement of Matter of Lozada, 19 I&N Dec. 637 (BIA 1988), and that the Immigration Judge committed clear error finding that the respondent had not retained the attorney to represent her in removal proceedings. The decision was written by Member Ellen Liebowitz and joined by Member Edward Grant and Member Garry Malphrus.
33505 W. 14 Mile Road, Ste. 20 Farmington Hills, Ml 48331 Name: VASQUEZ, TATIANA U.S. Deparent of Justice Executive Ofce fr Immigration Review Board of Immigration Appeals Ofce of the Clerk 5107 leesburg Pik, Suite 2000 Fals Church, Virginia 220./ OHS/ICE Ofice of Chief Counsel - DET 333 Mt. Elliott St., Rm. 204 Detroit, Ml 48207 A098-079-947 Date of this notice: 3/31/2011 Enclosed is a copy of the Board's decision and order in the above-refrenced case. Enclosure Panel Members: Grat, Edward R. Liebowitz, Ellen C Malphrus, Garry D. Sincerely, Donna Carr Chief Clerk I m m i g r a n t
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w w w . i r a c . n e t Cite as: Tatiana Vasquez, A098 079 947 (BIA March 31, 2011) F U.S. Department of Justice Executive Ofce fr Imigration Review Decision of the Board oflmigation Appeals Falls Church, Virginia 22041 File: A098 079 947 - Detroit, Ml I re: TA TIANA V ASOUEZ I REMOVAL PROCEEDINGS APPEAL Date: ON BEHALF OF RESPONDENT: George P. Mann, Esquire ON BEHALF OF DHS: APPLICATION: Reopen Jeremy Santoro Assistant Chief Counsel MA II 2011 This matter was last befre the Board on September 5, 2008. We remanded the record to the Immigation Judge to reevaluate the respondent's motion to reopen, which was fled fllowing an in absentia order of removal. On October 1 , 2009, the Immigration Judge denied the motion, and the respondent fled this appeal. The appeal will be sustained, and te record will be remanded. We review the fndings of fct, including te determination of credibility, made by the Immigration Judge under a "clearly erroneous" standard, and review all other issues, including whether the parties have met their burden of proof, and issues of discretion, under a de novo standard. 8 C.F.R. 1003.l (d)(3)(i), (ii). Matter of A-S-B-, 24 I&N Dec. 493 (BIA 2008). In our remand order, we agreed with the respondent's assertion tat prior counsel's filure to fle an enty of appearance, and filure to notif the court of a change of address on behalf of the respondent, are fcts that if established, would lead to a fnding that the respondent was a victim of inefective assistance of counsel. We pointed out that the record is replete with evidence of malfasance by the attorey in question, which could contribute to the respondent's credibilit. We remanded the record fr the Immigration Judge to assess whether inefective assistance of counsel prevented the respondent fom receiving notice of her hearing. On remand, the Immigration Judge concluded that the respondent did not prove that counsel in question was actually retained as her attorey fr these removal proceedings or that she in fct did not receive her Notice to Appear and Notice of Hearing. The respondent argues on appeal that the Immigration Judge committed clear error in her fctual fndings. As acknowledged by the Immigation Judge, the respondent complied with the procedural requirements of Matter of Lozada, 19 I&N Dec. 637 (BIA 1 988), to support her claim of inefective assistance of counsel. There is also an abundance of evidence that the counsel in question misrepresented his clients in various immigration matters. The outstanding issue is whether in fct te respondent had retained this counsel to represent her in removal proceedings. We fnd that the evidence of record supports the respondent's contention that this was the situation; the Immigation Judge's fnding otherise is clearly eroneous. The respondent submitted a detailed statement I m m i g r a n t
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w w w . i r a c . n e t Cite as: Tatiana Vasquez, A098 079 947 (BIA March 31, 2011) A098 079 947 explaining her relationship with frer counsel, payment receipts and other documentation, and an abundance of evidence regarding the attorey's malfeasace in other cases. Further, the prior attorey filed to respond to the respondent's allegations against him, and did not appear in court pursuant to the subpoena issued fr him by the Immigration Judge (see Tr.at 13, 20-21). Under the totality of these circumstances, we fnd the Immigration Judge's conclusion that the respondent did not establish that she had engaged frmer counsel to represent her in removal proceedings to be clearly erroneous. The respondent has otherwise met her burden to show inefective assistace of counsel which resulted in prior counsel's filure to register any address changes with the Imigration Court. The respondent can therefre not be charged with receiving proper notice of her hearing. We will accordingly vacate the in absentia order and remand the record fr frther proceedings. ORDER: The appeal is sustained. FURTHER ORDER: The in absentia order ofremoval is vacated, the removal proceedings are reopened, and the record is remanded to the Immigration Court fr fer proceedings consistent with the fregoing opinion and the entry of a new decision . + 2 I m m i g r a n t
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w w w . i r a c . n e t Cite as: Tatiana Vasquez, A098 079 947 (BIA March 31, 2011) UNITED STATES DEPARTMENT OF JUSTICE EXCUTIVE OFFICE FOR IMMIGRATION RVIEW IMMIGRATION COURT DETROIT, MICHIGAN File No.: A 098-079-947 In the Matter of: VASQUEZ, Tatiana Respondent ) ) ) ) ) ) In Removal Proceedings Charge: Section 237(a)( l )(B) of the Immigration and Nationality Act ("INA"), as amended, in that afer admission as a nonimmigant under Section IOI(a)( l 5) of the Act remained in the United States fr a time longer than peritted. Application: Motion to reopen under INA 240(b)(5)(C)(ii). ON BEHALF OF RESPONDENT Albert Valk George P. Mann and Associates, P.C. Pineview Ofce Park 3305 W. 14 Mile Rd, Suite 20 Farington Hills, MI 48331 ONBEHALF OF THE GOVERMENT Michael Dobson 333 Mt. Elliot Detroit, MI 48207 DECISION AND ORDER OF THE IMMIGRATION JUDGE I. BACKGROUND Respondent is a native and citizen of Russia. She frst entered the United States on June 22, 1998 on a B-2 Visitor Visa. Respondent overstayed her visa, fled fr several administrative frs of relief and was denied. The Goverent initiated proceedings with this Court by fling a Notice to Appear ("NT A") on October 19, 2006. A hearing I m m i g r a n t
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w w w . i r a c . n e t was held on April 25, 2007 and respondent was not present. She was then ordered removed in absentia. Respondent obtained a new attorey and fled a motion to reopen on February 27, 2008. On March 31 , 2008 respondent's motion to reopen was denied. Respondent appealed the denial to the Board of Immigration Appeals ("BIA"). The BIA remanded the case fr determination of a fctual matter, did inefective assistance of counsel prevent the respondent fom receiving the hearing notice. II. EVIDENCE The evidence on record includes an NT A, issued April 1 2, 2006, and a notice of hearing dated October 1 9, 2006. See exhibits I and 2. The NTA and the hearing notice were never retured to the court. Other evidence includes the decision to remove respondent in absentia dated April 25, 2007. See exhibit 4. This decision was mailed to respondent and retured to the court as undeliverable by the United States Postal Service. The NT A, hearing notice and the decision were both mailed to the same address in Hamtramck, Michigan. Other evidence relates to respondent's effrts to prove that her alleged frmer attorey, Mr. Azzam was her attorey. Mr. Azzam fled a G-28 with the goverent agreeing to represent respondent administratively, but he never entered an appearance in this case befre the Court. See exhibit C. Respondent submitted copies of receipts fom checks she wrote Mr. Azzam, supposedly fr legal services he provided. See supplement A. The record includes respondent's afdavit describing the agreement fr representation entered into with Mr. Azzam. See exhibit B. Respondent also submitted a letter sent fom her current attorey to Mr. Azzam infrming Mr. Azzam of the charges 2 I m m i g r a n t
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against him. See exhibit H. There is also proof that a complaint was fled with the appropriate authorities in Massachusetts. See exhibits I. III. LEGAL STANDARDS IA 240 (b)(5)(A) states that an alien shall be ordered removed in absentia if the goverent establishes by clear, unequivocal, and convincing evidence that a writen notice was provided to the alien or to the alien's counsel of record, and that the alien is removable. Such writen notice shall be given to, or served upon, the attorey of record or the person himself if unrepresented. 8 C.F.R. 1292.5. The BIA held that where an alien has actually received the NT A infrming him of the statutory address obligations associated with removal proceedings, he is treated as having such knowledge and filure to comply with removal proceedings may result in an in absentia removal order. See Matter ofG-Y-R, 23 I&N Dec. 181, 186 (BIA 2001). An in absentia order may be rescinded by the Cou fr three reasons, including, upon a motion to reopen, fled within 180 days afer the date of the order of removal, if the alien demonstrates that the filure to appear was because of exceptional circumstances. Additionally, the Court can rescind an in absentia order upon a motion to reopen, fled at any time, if the alien demonstrates that the alien did not receive notice of the hearing, and lastly the in absentia can be rescinded ifthe alien was in Federal or State custody and the failure to appear was through no fult of the alien. See INA 240 (b)(5)(C)(i); INA 240 (b)(5)(C)(ii). In order to make a claim that an NT A was never received due to inefective counsel the respondent must prove that her counsel was in fct inefective. In order to prove inefective assistance of counsel, an alien must do three things, "submit an afdavit describing the agreement fr representation entered into with frmer counsel, infrm 3 #~ . . . . . . .. .t* ... ~W = ~T~__ ... . I m m i g r a n t
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w w w . i r a c . n e t frmer counsel of the charge fr the purpose of allowing him to respond to te complaints being made against him, and report whether a complaint has been fled with the appropriate disciplinary authorities." See Matter of Lozada, 19 I&N Dec. 637 (BIA I 988), see also Hamid v Ashcroft, 336 F.3d 465 (6th Cir. 2003). In addition, respondent must demonstrate that she was prejudiced by the inefective assistance of counsel. Matter of Lozada, 19 l&N Dec. at 640; see also Huicochea-Gomez v INS, 237 F.3d 696 (6th Cir. 2001). IV. ANALYSIS The question befre the court is whether inefective assistance of counsel led to the respondent not getting the hearing notice, and if she is therefre eligible to fle a motion to reopen in order fr the Court to rescind her in absentia removal order. Respondent has not proven that the counsel, Mr. Azzam, was in fct her counsel. She has provided the cour with little objective evidence of her claimed relationship or reason she filed to appear. While she has done the three things that Maller of Lozada mandates her to do, see exhibits B, Hand I, she has not proven that Mr. Azzam was ever her attorey in this matter. Respondent submitted check receipts she supposedly wrote Mr. Azzam fr legal services, but she did not prove that the checks were fr services rendered in fherance of these proceedings. There is no retainer agreement between respondent and Mr. Azzam, and most importantly, Mr. Azzam never fled an appearance in this case. Additionally, it does not make sense that the NTA and the hearing notice were not reted to this Court as undeliverable, while the removal order was retured. This leads to the conclusion that respondent was in fct notifed of the hearing and filed to appear. Mr. Azzam's disciplinar proceedings have nothing to do with the issue befre the Cour 4 I m m i g r a n t
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w w w . i r a c . n e t and while there is no doubt Mr. Azzam acted inappropriately, there is no proof that he acted inappropriately with respondent. Respondent has filed to establish that te inefective assistance of counsel in any proceedings befre the DHS prejudiced her in the case befre the Court. Mr. Azzam only represented respondent administratively, befre the DHS and due to the absence of a retainer agreement and the fct that M. Aza made no appearance, respondent has filed to prove he represented her befre the Court. Inefective assistance of counsel did not lead to the respondent missing her hearing, therefre she is not eligible to fle a motion to reopen. V. ORDER IT IS HERBY ORDERED that the respondent's motion to reopen is DENIED. - Elizabeth A. Hacker Immigration Judge 5 I m m i g r a n t