Read case summaries of select BIA, First, Fifth, and Eighth Circuit Court of Appeals cases issued this last month.
Board of Immigration Appeals (BIA)
Matter of DOMINGUEZ REYES [aggravated felony; circumstance-specific approach]
Matter of DOMINGUEZ REYES, 28 I&N Dec. 878 (BIA 2024)
Holding:
For purposes of assessing whether an offense constitutes a money laundering aggravated felony under section 101(a)(43)(D) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(D) (2018), the circumstance-specific approach applies to the requirement that the “amount of the funds exceeded $10,000.”
First Circuit Court of Appeals
Escobar Larin v. Garland [asylum; motion to reopen; extraordinary or changed circumstances; one year deadline; Convention Against Torture (CAT); aggregation of evidence under CAT]
Escobar Larin v. Garland, Nos. 23-2088, 24-1428 (1st Cir. Dec. 5, 2024)
Facts & Background
- Mr. Escobar Larin, a citizen of El Salvador, first entered the United States in 2004. He was placed in removal proceedings in February 2022 and in April 2022 applied for asylum, withholding of removal, and protection under the Convention Against Torture (Act) based on his membership in two broad categories of particular social groups (PSGs): "(1) mental illness-based PSGs, which were 'Salvadorans with unspecified schizophrenia spectrum and other psychotic disorders who exhibit erratic behavior' and 'Salvadorans with disabilities'; and (2) a gang-based PSG defined as 'persons who take concrete steps to oppose gang authority.'" He also sought humanitarian asylum "based on past persecution and a risk of 'other serious harm' in relation to several family-based PSGs, which included 'grandchildren of [his grandmother],' 'members of [his grandmother's] nuclear family,' and 'familial members of [his grandmother's] household.'" His amended asylum application further claimed asylum based on political opinion and identified "the targeted political opinion as an 'imputed, anti-gang political opinion' due to his refusal to join the notorious transnational gang, MS-13."
- Mr. Escobar Larin argued that the one year deadline did not bar his asylum application based on changed and extraordinary circumstances, including his development of serious mental illness after he arrived in the United States, status as a minor when he arrived in the United States in 2004, and diagnosis of schizophrenia in 2022. He submitted a psychiatrist report in support of his application and a report from the United Nations Committee on the Rights of Persons with Disabilities.
- The immigration judge (IJ) found Mr. Escobar Larin to be a credible witness but denied his claims for relief because he had failed prove extraordinary or changed circumstances, and thus his asylum application was barred by the one year deadline. Moreover, even if the one year bar did not apply, the IJ held that the asylum claim failed and denied his claims for withholding of removal and CAT protection.
- The BIA affirmed the denial of the asylum claim and remanded the withholding of removal and CAT claims to the IJ for further fact finding.
- The IJ again denied relief, and the BIA affirmed the IJ's ruling in full on appeal.
- While his petition for review was pending with the First Circuit, Mr. Escobar Larin filed a motion to reopen proceedings with the BIA based on new evidence from an expert witness about country conditions in El Salvador. The BIA denied the motion to reopen.
Notable Holdings & Rationale
- The First Circuit affirmed the BIA's denial of the motion to reopen, concluding that the expert affidavits did not constitute new evidence that warranted reopening.
- But the BIA vacated and remanded on the issue of whether Mr. Escobar Larin's asylum application was barred by the one year deadline. First, it concluded that it had jurisdiction to review the issue because it raised a question of law as to whether the agency applied the wrong changed-circumstances standard. Second, the First Circuit found that "the agency erred as a matter of law in rejecting his contention that he had satisfied the changed-circumstance exception, such that his application was not properly deemed untimely," reasoning that "every circuit to have examined the issue has concluded, like the Sixth Circuit in Mandebvu v. Holder, that 8 U.S.C. § 1158(a)(2)(D) does not impose the requirement that we understand the agency to have imposed in Escobar's case." In remanding for further consideration of the issue, the First Circuit "express[ed] no view on the ultimate merits of the issues that remain in dispute."
- Having vacated and remanded on the asylum issue, the First Circuit also granted the petition for review on the withholding of removal claim because the BIA's reasoning was based on solely on the outcome of the asylum claim.
- For the CAT claim, the First Circuit also considered if the BIA failed to consider the evidence of risk of torture in the aggregate. It acknowledged that several other circuits have adopted an aggregate risk standard, but that the issue has not been decided in this circuit. Because the Attorney General had not taken a position on whether the aggregate standard applied in this case, the First Circuit vacated the denial of the CAT claim and remanded for further consideration by the BIA because "we find it prudent to provide the agency the opportunity to assess the scope and applicability of the aggregate standard in the first instance, including any questions of exhaustion or waiver that may be in play."
Fifth Circuit Court of Appeals
Cuenca-Arroyo v. Garland [cancellation of removal; voluntary departure]
Cuenca-Arroyo v. Garland - No. 23-60100 (5th Cir. Dec. 18, 2024)
Facts & Background
- Mr. Cuenca-Arroyo, a citizen of Mexico, petitioned the Fifth Circuit to review three decisions from the Board of Immigration Appeals (BIA).
- Cuenca-Arroyo's family brought him to the United States from Mexico when he was an eight-year-old child, and he was not admitted nor paroled upon entry. Cuenca-Arroyo has a minor, U.S. citizen child in the United States.
- In 2017, the Department of Homeland Security initiated removal proceedings against Cuenca-Arroyo. Cuenca-Arroyo conceded to removability and later applied for cancellation of removal and, in the alternative, voluntary departure.
- Prior to the merits hearing, Cuenca-Arroyo moved to continue the hearing and informed the immigration judge (IJ) that his parents were in the process of adjusting their status to lawful permanent residency status, but the IJ denied the motion and found that Cuenca-Arroyo did not give enough information to justify continuing proceedings. The IJ then proceeded to deny both applications for relief.
- Cuenca-Arroyo appealed those denials to the BIA, and the BIA affirmed all three decisions--the IJ's denial of the continuance, the denial of cancellation of removal, and denial of voluntary departure as a matter of discretion. The BIA dismissed Cuenca-Arroyo's appeal.
- The Fifth Circuit denied the petition in part and dismissed it in part.
Notable Holdings & Rationale
- The Fifth Circuit agreed with the BIA's cancellation of removal decision.
- The Fifth Circuit does not have jurisdiction to review the IJ's voluntary departure determination.
- The Fifth Circuit further determined that the BIA did not abuse its discretion in affirming the IJ's continuance decision.
Luna v. Garland [motion to rescind in absentia removal order]
Luna v. Garland - No. 21-60195 (5th Cir. Dec. 17, 2024)*
*withdrawal of prior opinion Luna v. Garland, No. 21-60195, 2023 WL 3563015 (5th Cir. May 19, 2023)
Facts & Background
- This case was heard on petition for rehearing, after the Fifth Circuit previously issued a decision in May 2023. This decision substitutes the prior decision.
- Mr. Luna is a citizen of Mexico who entered the United States in 1997. DHS issued Luna an NTA in 2003, and a month after mailing the NTA, the government then mailed the Notice of Hearing (NOH) to the same address used for the NTA. Luna did not appear for the hearing, so the IJ ordered him to be removed in absentia.
- In 2018, Luna moved to rescind the removal order and reopen proceedings, arguing that he did not receive the NTA nor the NOH. Based on Pereira v. Sessions, 585 U.S. 198 (2018), Luna also claimed the NTA was defective because it did not specifically state the date and time of the hearing, and that Luna was prima facie eligible for cancellation of removal. Alternatively, Luna asked the IJ to reopen the proceedings sua sponte because of post-Pereira changes in the law.
- The IJ denied Luna’s motion to rescind the in absentia removal order. Luna appealed, but the BIA dismissed the appeal. Luna then petitioned for review of the BIA’s dismissal, contending that the defective notice rendered the in absentia removal order invalid. Based on the law at the time, the Fifth Circuit granted Luna's petition because the NTA did not inform Luna of the date and time of the removal hearing. The government then petitioned for rehearing, requesting that the case be held in abeyance based on two key Supreme Court cases dealing with defective NTA issues. Further, in July 2023, the Fifth Circuit placed this case in abeyance, waiting on the Supreme Court to issue decisions in Campos-Chaves and Garland v. Singh (which both came in June 2024). In late June 2024, the Fifth Court lifted the stay, and in July 2024, the Fifth Circuit granted rehearing and requested supplemental briefing.
- The Fifth Circuit granted the petition for rehearing. The Fifth Circuit dismissed Luna's petition partially for lack of jurisdiction and denied in part, finding that the BIA did not abuse its discretion.
Notable Holdings & Rationale
- On review, the Fifth Circuit first discussed whether Luna’s NTA was deficient and, if so, what effect that could have on jurisdiction or on Luna's in absentia removal order. The Fifth Circuit found that the BIA correctly held that the statutorily deficient NTA did not deprive the IJ of jurisdiction to conduct removal proceedings, and the Fifth Circuit further held that the NOH gave sufficient notice (under Campos-Chaves) to actually cure the defects of the NTA. While Luna could seek rescission of the removal order by proving he did not receive the NTA and offered his own affidavit in support of that allegation, the BIA found that the affidavit alone was insufficient to overcome the presumption of delivery of the NTA and/or NOH. Luna argued, however, that the BIA erred in this determination--since the affidavit lacked evidentiary flaw. Still, the Fifth Circuit did not find a basis for which the BIA abused its discretion in determining that Luna did not rebut the presumption of delivery of the NTA and/or NOH.
- Luna also argued that the BIA erred when it did not reopen his proceedings sua sponte. The Fifth Circuit does not have jurisdiction to review the BIA's decision not to exercise its discretion to reopen proceedings sua sponte.
Eighth Circuit Court of Appeals
Quito-Guachichulca v. Garland [Loper Bright, deference to the BIA]
Quito-Guachichulca v. Garland, No. 23-1069 (8th Cir. Dec. 9, 2024)
Facts & Background
- This case involved whether a lawful permanent resident who pleaded guilty to third-degree criminal sexual conduct under Minnesota state law was deportable because the crime they pleaded guilty too should be considered an "aggravated felony" under 8 U.S.C. § 1227(a)(2)(A)(iii). This analysis ultimately turned on whether Minnesota’s crime of third-degree criminal sexual conduct falls within the federal definition of “rape.”
Notable Holdings & Rationale
- The Eighth Circuit applied the "categorical approach" to determine if "the nature of the conviction" (not the actual conduct at issue) made Quito removable, and the court looked to traditional tools of statutory construction to answer this question. The court ultimately concluded that the conviction did not amount to an aggravated-felony version of "rape" and vacated the BIA's decision and remanded for further proceedings.
- Importantly, this is one of the first decisions following the Supreme Court's holding in Loper Bright to consider how much deference the court is required to afford the BIA's prior decisions on these issues. Citing Loper Bright, the Eighth Circuit reasoned that their review of the issue is de novo, and "we no longer treat the government’s views as controlling or even 'especially informative.'" "Deference to the Board, in other words, is now a relic of the past."

