Osmani Valencia Martinez v. Eric Holder, Jr.

Filing

Filed amended opinion (MORGAN B. CHRISTEN, PAUL J. WATFORD and JAMES ALAN SOTO) Accordingly, we GRANT the petition for review. The IJ s order concurring with the asylum officer s determination that Martinez did not have a reasonable fear of persecution or torture is VACATED, and the case is REMANDED to the IJ for further consideration in accordance with this opinion. [10614664]

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Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 1 of 222 Board of Immigration Appeals Practice Manual 033 in cited Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi This Practice Manual has been assembled as a public service to parties before the Board of Immigration Appeals. This manual is strictly informational in nature. This manual is not intended, in any way, to substitute for a careful study of the pertinent laws and regulations. Readers are advised to review Chapter 1.1 before consulting any information contained herein. The Practice Manual is updated periodically. To assist readers, tables showing the update history of the Practice Manual are available in the section titled Table of Changes. Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 2 of 222 The Board of Immigration Appeals David L. Neal, Chairman Charles Adkins-Blanch, Vice Chairman Members: Patricia A. Cole Micheal J. Creppy Edward R. Grant Anne J. Greer John W. Guendelsberger Edward F. Kelly 17 Molly Kendall Clark , 20 er 5 tob Ellen Liebowitz n Oc ed o Garry D. Malphrusrchiv oa 39a Ana Landazabal Mann 703 14No. Hugh G. Mullane ons, essi v. S Blair T. O’Connor nez ti Mar Roger A. Pauley in cited Linda S. Wendtland www.justice.gov/eoir this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 3 of 222 Practice Manual Table of Contents TABLE OF CONTENTS Chapter 1 The Board of Immigration Appeals Chapter 2 Appearances before the Board Chapter 3 Filing with the Board Chapter 4 Appeals of Immigration Judge Decisions Chapter 5 Motions before the Board Chapter 6 Stays and Expedite Requests Chapter 7 Bond Chapter 8 Chapter 9 cited Oral Argument 39 Visa Petitionsao -703 ive arch d on Oc r5 tobe , 20 17 4 1 No. ons, i Chapterv10essFines .S nez arti in M Chapter 11 Discipline Chapter 12 Forms Chapter 13 Freedom of Information Act (FOIA) Chapter 14 Other Information Appendices Word Index Citation Index Table of Changes www.justice.gov/eoir this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 4 of 222 Table of Contents Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 5 of 222 Practice Manual Table of Contents TABLE OF CONTENTS Chapter 1 The Board of Immigration Appeals 1.1 Scope of the Practice Manual .................................................................................................. 1 1.2 Function of the Board .............................................................................................................. 1 1.3 Composition of the Board........................................................................................................ 3 1.4 Jurisdiction and Authority........................................................................................................ 5 1.5 Public Access .......................................................................................................................... 10 1.6 Inquiries ................................................................................................................................. 12 Chapter 2 Appearances before the Board 2.1 Representation Generally ...................................................................................................... 17 2.2 Unrepresented Aliens (“Pro se” Appearances) ..................................................................... 18 2.3 Attorneys ............................................................................................................................... 20 17 2.8 20 r 5, tobe Accredited Representatives ................................................................................................... 25 Oc d on hive c Law Students and Law Graduates.......................................................................................... 27 o ar 39a 703 14No. Paralegals ............................................................................................................................... 28 ons, essi v. S Immigration Specialists .......................................................................................................... 28 nez arti in M ited c Family Members .................................................................................................................... 28 2.9 Others .................................................................................................................................... 28 2.4 2.5 2.6 2.7 2.10 Amicus Curiae ........................................................................................................................ 30 Chapter 3 Filing with the Board 3.1 Delivery and Receipt .............................................................................................................. 31 3.2 Service.................................................................................................................................... 35 3.3 Documents ............................................................................................................................. 37 3.4 Filing Fees .............................................................................................................................. 44 3.5 Briefs ...................................................................................................................................... 47 3.6 Expedite Requests ................................................................................................................. 47 www.justice.gov/eoir i this page was last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 6 of 222 Table of Contents Board of Immigration Appeals Chapter 4 Appeals of Immigration Judge Decisions 4.1 Types of Appeals .................................................................................................................... 49 4.2 Process ................................................................................................................................... 49 4.3 Parties .................................................................................................................................... 53 4.4 Filing an Appeal...................................................................................................................... 54 4.5 Appeal Deadlines ................................................................................................................... 57 4.6 Appeal Briefs .......................................................................................................................... 57 4.7 Briefing Deadlines .................................................................................................................. 64 4.8 Evidence on Appeal ............................................................................................................... 67 4.9 New Authorities Subsequent to Appeal ................................................................................ 68 4.10 Combining and Separating Appeals ....................................................................................... 68 4.11 Withdrawing an Appeal ......................................................................................................... 69 17 0 5, 2 4.12 Non-Opposition to Appeal ..................................................................................................... 70 ber 4.13 4.14 4.15 4.16 to n Oc ed o Effect of Departure ................................................................................................................ 70 chiv o ar 39a -703 Interlocutory Appeals ............................................................................................................ 71 . 14 , No ons Summary Affirmancev. Sessi ............................................................................................................. 71 tinez Mar Summary Dismissal ................................................................................................................ 72 d in cite 4.17 Frivolous Appeals ................................................................................................................... 73 4.18 Certification by an Immigration Judge................................................................................... 73 4.19 Federal Court Remands ......................................................................................................... 74 Chapter 5 Motions before the Board 5.1 Who May File ......................................................................................................................... 75 5.2 Filing a Motion ....................................................................................................................... 76 5.3 Motion Limits ......................................................................................................................... 79 5.4 Motion Briefs ......................................................................................................................... 80 5.5 Transcript Requests ............................................................................................................... 80 5.6 Motions to Reopen ................................................................................................................ 81 5.7 Motions to Reconsider .......................................................................................................... 83 www.justice.gov/eoir ii this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 7 of 222 Practice Manual Table of Contents 5.8 Motions to Remand ............................................................................................................... 84 5.9 Other Motions ....................................................................................................................... 85 5.10 Decisions ................................................................................................................................ 86 5.11 Non-Opposition to Motion .................................................................................................... 87 Chapter 6 Stays and Expedite Requests 6.1 Stays Generally ...................................................................................................................... 89 6.2 Automatic Stays ..................................................................................................................... 89 6.3 Discretionary Stays ................................................................................................................ 90 6.4 Procedure for Requesting a Discretionary Stay ..................................................................... 91 6.5 Expedite Requests ................................................................................................................. 92 Chapter 7 Bond 7.1 Bond Appeals Generally......................................................................................................... 93 7.2 0 5, 2 Jurisdiction ............................................................................................................................. 93 ber 7.3 7.4 Chapter 8 8.1 17 to n Oc ed o Procedure .............................................................................................................................. 95 chiv o ar 39a -703 Mootness ............................................................................................................................... 97 . 14 , No ons essi Oral Argument v. S tinez Mar Oral Argument Coordinator ................................................................................................... 99 d in cite 8.2 Selection of Cases .................................................................................................................. 99 8.3 Notification .......................................................................................................................... 100 8.4 Location ............................................................................................................................... 101 8.5 Public Access ........................................................................................................................ 101 8.6 Appearances ........................................................................................................................ 103 8.7 Rules of Oral Argument ....................................................................................................... 104 8.8 Conclusion of Oral Argument .............................................................................................. 109 Chapter 9 Visa Petitions 9.1 Visa Petitions Generally ....................................................................................................... 111 9.2 Jurisdiction Generally .......................................................................................................... 111 9.3 Visa Petition Denials ............................................................................................................ 111 www.justice.gov/eoir iii this page was last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 8 of 222 Table of Contents Board of Immigration Appeals 9.4 Visa Revocation Appeals ...................................................................................................... 114 9.5 Visa Revalidation Appeals .................................................................................................... 115 9.6 Federal Court Remands ....................................................................................................... 115 Chapter 10 Fines 10.1 Fines Generally .................................................................................................................... 117 10.2 Jurisdiction ........................................................................................................................... 117 10.3 Processing ............................................................................................................................ 117 10.4 Personal Interviews ............................................................................................................. 120 Chapter 11 Discipline 11.1 Practitioner and Recognized Organization Discipline Generally ......................................... 121 11.2 Definition of Practitioner and Recognized Organization ..................................................... 121 11.3 Jurisdiction ........................................................................................................................... 121 17 0 5, 2 11.4 Conduct ................................................................................................................................ 122 ber 11.5 11.6 11.7 11.8 to n Oc ed o Complaints ........................................................................................................................... 124 chiv o ar 39a -703 Duty to Report ..................................................................................................................... 125 . 14 , No ons essi Procedure ............................................................................................................................ 125 v. S tinez Mar Sanctions .............................................................................................................................. 128 d in cite 11.9 Confidentiality ..................................................................................................................... 128 11.10 Effect on Cases before the Board ........................................................................................ 128 11.11 List of Suspended and Expelled Attorneys .......................................................................... 129 11.12 Reinstatement ..................................................................................................................... 129 Chapter 12 Forms 12.1 Forms Generally ................................................................................................................... 133 12.2 Obtaining Blank Forms......................................................................................................... 133 12.3 Submitted Completed Forms............................................................................................... 135 Chapter 13 Freedom of Information Act (FOIA) 13.1 Generally .............................................................................................................................. 137 13.2 Requests .............................................................................................................................. 137 www.justice.gov/eoir iv this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 9 of 222 Practice Manual Table of Contents 13.3 Denials ................................................................................................................................. 139 Chapter 14 Other Information 14.1 Reproduction of the Practice Manual.................................................................................. 141 14.2 Updates to the Practice Manual .......................................................................................... 141 14.3 Public Input .......................................................................................................................... 141 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi v this page was last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 10 of 222 Table of Contents Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi vi this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 11 of 222 Practice Manual Chapter 1 1 The Board of Immigration Appeals 1.1 Scope of the Practice Manual (a) Authority. – The Board of Immigration Appeals has the authority to prescribe rules governing proceedings before it. 8 C.F.R. § 1003.1(d), (4). (b) Purpose. – This manual describes procedures, requirements, and recommendations for practice before the Board of Immigration Appeals. This manual is provided for the information and convenience of the general public and for parties that appear before the Board. (c) Disclaimer. – This manual does not carry the weight of law or regulation. This manual is not intended, nor should it be construed in any way, as legal advice, nor does it extend or limit the jurisdiction of the Board as established by law and regulation. (d) Revisions. – The Board reserves the right to amend, suspend, or revoke the 7 , 2 see Chapter 14.2 text of this manual at its discretion. To obtain updates of this manual,01 er 5 b Octo (Updates to the Practice Manual). d on 1.2 Function of the Board 3 4-70 1 No. ons, e rchiv oa 39a essi v. S nez of Immigration Appeals is the highest administrative body for (a) Role. – TheMarti Board in ted interpreting and ciapplying immigration laws. The Board is responsible for applying the immigration and nationality laws uniformly throughout the United States. Accordingly, the Board has been given nationwide jurisdiction to review the orders of Immigration Judges and certain decisions made by the Department of Homeland Security (DHS), and to provide guidance to the Immigration Judges, DHS, and others, through published decisions. The Board is tasked with resolving the questions before it in a manner that is timely, impartial, and consistent with the Immigration and Nationality Act and regulations, and to provide clear and uniform guidance to Immigrations Judges, DHS, and the general public on the proper interpretation and administration of the Immigration and Nationality Act and its implementing regulations. 8 C.F.R. § 1003.1(d)(1). The Board also has appellate review authority of disciplinary decisions of recognized organizations and representatives appearing before the Immigration Courts, DHS, and the Board. See Chapter 11 (Discipline). (b) Location within the federal government. – The Board of Immigration Appeals is a component of the Executive Office for Immigration Review (EOIR) and, along with the Office of the Chief Immigration Judge (OCIJ) and the Office of the Chief Administrative Hearing Officer (OCAHO), operates under the supervision of the Director of the Executive www.justice.gov/eoir 1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 12 of 222 Chapter 1 Board of Immigration Appeals Office for Immigration Review. See 8 C.F.R. § 1003.0(a). In turn, EOIR is a component of the Department of Justice and operates under the authority and supervision of the Attorney General. See Appendix C (Organizational Chart). (c) Relationship to the Immigration Courts. – The Office of the Chief Immigration Judge (OCIJ) oversees the administration of the Immigration Courts nationwide and exercises administrative supervision over Immigration Judges. The Immigration Judges, as independent adjudicators, make determinations of removability, deportability, and excludability, and adjudicate applications for relief. The Board, in turn, reviews the decisions of the Immigration Judges. The decisions of the Board are binding on the Immigration Judges, unless modified or overruled by the Attorney General or a federal court. See Chapters 1.4(a) (Jurisdiction), 1.4(d) (Board decisions). For detailed guidance on practice before the Immigration Courts, consult the Immigration Court Practice Manual, which is available on the EOIR website. (d) Relationship to the Department of Homeland Security (DHS). – The Department of Homeland Security was created in 2002 and assumed most of the responsibilities of the now abolished Immigration and Naturalization Service (INS). DHS is 7 responsible for the enforcement of the immigration laws ander the 01 5, 2 administration of tob immigration and naturalization benefits. In contrast, the BoardOand the Immigration Courts n c ed o are responsible for the independent adjudication o ofchiv ar cases under the immigration and 39a nationality laws. Thus, DHS is entirely separate from the Department of Justice and is 703 14deemed a party when appearingions, No. the Board or an Immigration Court. See before s Ses Chapters 1.4(a) (Jurisdiction),v. 1.4(d) (Board decisions), 1.4(f) (Department of Homeland nez arti Security). in M cited (e) Relationship to the Immigration and Naturalization Service (INS). – Prior to the creation of the Department of Homeland Security (DHS), the Immigration and Naturalization Service (INS) was the component of the Department of Justice responsible for the enforcement of the immigration laws and the administration of immigration benefits. The role of the INS has now been assumed by the DHS. See subsection (d), above. (f) Relationship to other EOIR Offices. – (i) Office of the Chief Administration Hearing Officer (OCAHO). – The Office of the Chief Administrative Hearing Officer (OCAHO) is an independent entity within EOIR. OCAHO is responsible for hearings involving employer sanctions, and document fraud under the Immigration and Nationality Act. The Board does not review decisions made by OCAHO. Additional information regarding OCAHO, is available on the EOIR website. (ii) Office of the General Counsel. – The Office of the General Counsel (OGC) for EOIR provides legal advice to all of EOIR, including the Board. OGC is responsible for Freedom of Information Act (FOIA) requests for information from the www.justice.gov/eoir 2 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 13 of 222 Practice Manual Chapter 1 Board. See Chapter 13 (FOIA), Appendix B (Directory). OGC is also responsible for receiving complaints about attorneys and accredited representatives and initiates disciplinary proceedings when appropriate. See Chapter 11 (Discipline). OGC is also responsible for administering EOIR’s Fraud Program, which was created to protect the integrity of immigration proceedings by reducing immigration fraud and abuse. Individuals wishing to report immigration fraud or abuse, or other irregular activity, should contact the EOIR Fraud Program. For contact information, see Appendix B (Directory). (iii) Office of Legal Access Programs (OLAP). – The Office of Legal Access Programs (OLAP) is responsible for improving access to legal information and to representation for persons appearing before the Immigration Courts and the Board. OLAP is also responsible for the Recognition and Accreditation Program, including the recognition of organizations and the accreditation of their representatives wishing to practice before the Immigration Courts, the Board, and/or DHS. More information on OLAP is available on the EOIR website. (iv) Office of Communications and Legislative Affairs (OCLA). – The 17 Office of Communications and Legislative Affairs (OCLA) isr responsible for public , 20 e 5 b relations for EOIR. OCLA serves as the Board’son Octo with the press. See liaison ed Appendix B (Directory). chiv o ar 9a 033 14-7 o. (g) Relationship to the Administrative Appeals Office (AAO). – The ns, N ssio previously referred to as the Administrative Appeals Administrative Appeals Officev.(AAO), Se ez artin Unit (AAU), is a component of DHS. The AAO is responsible for adjudicating appeals from in M ited DHS denials of ccertain kinds of applications and petitions, including employment-based immigrant petitions and most nonimmigrant visa petitions. See 8 C.F.R. §§ 103.2, 103.3. The AAO is not a component of EOIR and should not be confused with EOIR or the Board. See Appendix C (Organizational Chart). (h) Relationship to the Office of Immigration Litigation (OIL). – The Office of Immigration Litigation (OIL) conducts civil trial and appellate litigation in the federal courts and represents the United States in civil suits brought against the federal government regarding the movement of citizens and aliens across U.S. borders. OIL is a separate and distinct component of the Department of Justice, located within the Civil Division, and should not be confused with EOIR or the Board. See Appendix C (Organizational Chart). 1.3 Composition of the Board (a) General. – The Board consists of 17 Board Members, including a Chairman and up to two Vice Chairmen. Under the direction of the Chairman, the Board uses a case management system to screen all cases and manage its caseload. 8 C.F.R. § 1003.1(e). Under this system, the Board adjudicates cases in one of three ways: www.justice.gov/eoir 3 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 14 of 222 Chapter 1 Board of Immigration Appeals (i) Individual. – The majority of cases at the Board are adjudicated by a single Board Member. In general, a single Board Member decides the case unless the case falls into one of six categories that require a decision by a panel of three Board Members. These categories are: o the need to settle inconsistencies among the rulings of different immigration judges o the need to establish a precedent construing the meaning of laws, regulations, or procedures o the need to review a decision by an Immigration Judge or DHS that is not in conformity with the law or with applicable precedents o the need to resolve a case or controversy of major national import o 17 the need to review a clearly erroneous factual determination by , 20 er 5 b an Immigration Judge Octo o rch ao a ived on the need to reverse the 0339 decision of an Immigration Judge or -7 . 14 DHS in a final order,oother than nondiscretionary dispositions. ,N .S ez v ns o essi (ii) Panel.a–inCases not suitable for consideration by a single Board Member rt in M are adjudicated by a panel consisting of three Board Members. The panel of three ited c Board Members renders decisions by majority vote. Cases are assigned to specific panels pursuant to the Chairman’s administrative plan. The Chairman may change the composition of the sitting panels and may reassign Board Members from time to time. (iii) En Banc. – The Board may, by majority vote or by direction of the Chairman, assign a case or group of cases for full en banc consideration. 8 C.F.R. § 1003.1(a)(5). By regulation, en banc proceedings are not favored. (b) Chairman and Vice Chairman. – The Chairman directs, supervises, and establishes internal operating procedures and policies for the Board. The Chairman is assisted in the performance of his or her duties by one or two Vice Chairmen. The Chairman and Vice Chairmen are sitting Board Members. (c) Board Members. – Board Members, including the Chairman and the Vice Chairmen, adjudicate cases coming before the Board. 8 C.F.R. § 1003.1(a)(2)(i)(E). Board Members may recuse themselves under any circumstances considered sufficient to require such action. www.justice.gov/eoir 4 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 15 of 222 Practice Manual Chapter 1 A vacancy, absence, or unavailability of a Board Member does not impair the right of the remaining members to exercise all the powers of the Board. When circumstances so warrant, Immigration Judges, retired Board Members, retired Immigration Judges, Administrative Law Judges, and senior EOIR attorneys with at least ten years of experience in the field of immigration law may be designated as Temporary Board Members. 8 C.F.R. § 1003.1(a)(4). Parties appearing before the Board may not request specific Board Members or a specific panel to adjudicate their case. The Board also does not entertain inquiries regarding the identity of the panel or Board Members assigned to a pending case. (d) Legal Staff. – The Board employs a legal staff assigned to support designated panels, Board Members, and functions. See generally 8 C.F.R. § 1003.1(a)(6). (e) Clerk’s Office. – The Office of the Clerk is responsible for managing appellate records and information for the Board. The Clerk’s Office is headed by the Chief Clerk of the Board. Cases in which an alien is not detained are processed by two regional teams (East and West), depending on the location of the Immigration Court. Cases involving detained aliens are processed by the Priority Case Management team. 017 Docket team , 2 The er 5 processes adjudicated cases and serves decisions on parties. Octob Various other teams provide on i management and administrative support to all operations.ved arch o 39a -703 14Law Library and Immigration Research Center o (f) Library. – The Board maintains . a ns, N ssio (LLRC). This law library is maintained for the Board’s staff and the staff of EOIR. The Se z v. library is open to the Martine See Chapter 1.5(b) (Library). The library also maintains a public. in “Virtual Law Library” that is accessible at EOIR’s website. The Virtual Law Library serves cited as a comprehensive repository of immigration-related law and information for use by attorneys and the general public. The site serves as a complement to the LLRC located within the headquarters complex of EOIR. 1.4 Jurisdiction and Authority (a) Jurisdiction. – The Board generally has the authority to review appeals from the following: o decisions of Immigration Judges in removal, deportation, and exclusion proceedings (with some limitations on decisions involving voluntary departure), pursuant to 8 C.F.R. §§ 1003.1(b)(1), (2), (3) o decisions of Immigration Judges pertaining to asylum, withholding of deportation, withholding of removal, Temporary www.justice.gov/eoir 5 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 16 of 222 Chapter 1 Board of Immigration Appeals Protected Status, the Convention Against Torture, and other forms of relief o decisions of Immigration Judges on motions to reopen where the proceedings were conducted in absentia o decisions of Immigration Judges in rescission of adjustment of status cases, as provided in 8 C.F.R. part 1246 o some decisions pertaining to bond, parole, or detention, as provided in 8 C.F.R part 1236, subpart A o decisions of DHS on family-based immigrant petitions, the revocation of family-based immigrant petitions, and the revalidation of family-based immigrant petitions (except orphan petitions) o decisions of DHS regarding waivers of inadmissibility for 17 nonimmigrants under § 212(d)(3)(A)(ii) of the Immigration and , 20 er 5 b Nationality Act Octo o rch ao a ived on decisions of DHS involving39 3 administrative fines and penalties 4-70 under 8 C.F.R. part 1280 o. 1 ,N .S ez v ns o essi See 8 C.F.R. §§ 1003.1(b), 1292.3. The Board may review these matters either upon tin Mar d inparties or by certification. See 8 C.F.R. § 1003.1(b), (c). Regarding appeal by one ofitthe c e the Board’s scope of review, see Chapter 1.4(c) (Scope of review). The Board also has the authority to: o discipline attorneys, recognized organizations and accredited representatives for professional misconduct, as discussed in Chapter 11 (Discipline) (b) No jurisdiction. – Although the Board exercises broad discretion over immigration matters brought before the Immigration Courts and DHS, there are certain matters that the Board generally does not have the authority to review, such as: o www.justice.gov/eoir the length of a grant of voluntary departure granted by an Immigration Judge under former § 244(e) of the Immigration and Nationality Act and current § 240B of the Immigration and Nationality Act 6 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 17 of 222 Practice Manual Chapter 1 o direct appeals from persons removed or deported in absentia pursuant to former § 242B of the Immigration and Nationality Act and current § 240(b) of the Immigration and Nationality Act o credible fear determinations, whether made by an Asylum Officer or an Immigration Judge o reasonable fear determinations made by Immigration Judge o applications for advance parole o applications for adjustment of status denied by DHS o orphan petitions o employment-based immigrant visa petitions o waivers of the two-year foreign residence requirement for J-1 7 exchange visitors 201 o H and L nonimmigrant visa petitionsived o K-1 fiancé/fiancée petitions 4-7 o. 1 o it 9a 033 s, N sion Ses v employer .sanctions tinez Mar ed in o ar ch cto on O ber 5, c See 8 C.F.R. § 103.3, 28 C.F.R. §§ 68.53(a), 68.55. (c) Scope of review. – (i) Immigration Judge Decisions. – (A) Questions of fact. – By regulation, the Board applies a clearly erroneous standard to an Immigration Judge’s findings of fact, including credibility findings. See 8 C.F.R. § 1003.1(d)(3)(i). (B) Questions of law. – The Board applies a de novo standard of review to questions of law, discretion, judgment, and other issues. See 8 C.F.R. § 1003.1(d)(3)(ii). (ii) DHS officer decisions. – The Board applies a de novo standard to all appeals of DHS officer decisions. 8 C.F.R. § 1003.1(d)(3)(iii). (d) Board decisions. – Board decisions are rendered either by a single Board Member, by a panel of three, or in rare instances, the entire Board. See Chapter 1.3(a) www.justice.gov/eoir 7 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 18 of 222 Chapter 1 Board of Immigration Appeals (Composition of the Board). Upon the entry of a decision, the Board serves its decision upon the parties by regular mail. An order issued by the Board is final, unless and until it is stayed, modified, rescinded, or overruled by the Board, the Attorney General, or a federal court. See generally 8 C.F.R. § 1003.1(d)(7), (g). An order is deemed effective as of its issuance date, unless the order provides otherwise. Board decisions are generally released in one of two forms: published or unpublished. For the citation format for Board cases, see Chapter 4.6(d) (Citation). (i) Published decisions. – Published decisions are binding on the parties to the decision. Published decisions also constitute precedent that binds the Board, the Immigration Courts, and DHS. The vast majority of the Board’s decisions are unpublished, but the Board periodically selects cases to be published. See 8 C.F.R. § 1003.1(g). DHS decisions may also be published. See 8 C.F.R. §§ 103.3(c); 1103.3(c). (A) Criteria. – Decisions selected for publication meet one or more of several criteria, including but not limited to: the resolution of an issue of first impression; alteration, modification, or clarification of an, 2017 existing rule of law; er 5 reaffirmation of an existing rule of law; resolution Octob conflict of authority; and of a on ived discussion of an issue of significant publichinterest. arc 9ao 033 14-7 a decision is selected for publication, it is o. (B) Publication. s–NWhen n , ssio to the public. Headnotes are added, and an I&N prepared for release . Se ez v DecisionMcitation is assigned. Where appropriate, the parties’ names are artin in abbreviated, and alien registration numbers (“A numbers”) are redacted. The cited decision is then served on the parties in the same manner as an unpublished decision. Precedent decisions are collected and published in bound volumes of Administrative Decisions Under Immigration and Nationality Laws of the United States (“I&N Decisions”). Copies of individual decisions may be obtained from the Board’s Internet site. See Chapter 1.6(e) (Electronic communications). Questions about how to obtain copies of published cases may be directed to the Board’s library. See Chapter 1.5(b) (Library). (C) Interim Decisions. – In the past, the Board issued precedent decisions as slip opinions, called “Interim Decisions,” before publication in a bound volume. See subsection (B), above. While precedent decisions are still assigned an “Interim Decision” number for administrative reasons, the proper citation is always to the volume and page number of the bound volume. See subsection (B), above. The use of the Interim Decision citation is greatly disfavored by the Board. www.justice.gov/eoir 8 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 19 of 222 Practice Manual Chapter 1 (ii) Unpublished decisions. – Unpublished decisions are binding on the parties to the decision but are not considered precedent for unrelated cases. Should a party in an unrelated matter nonetheless wish to refer to an unpublished Board decision, a copy of that decision should be attached to the party’s brief, motion, or other submission. If a copy is not available, the alien registration number (“A number”) and decision date should be provided. The Board will entertain requests to publish an unpublished decision, but such requests are granted sparingly. (iii) Advisory opinion. – The Board does not issue advisory opinions. (e) Immigration Judges. – As a general matter, Immigration Judges decide issues of removability, deportability, and admissibility, and adjudicate applications for relief. The Board has broad authority to review the decisions of Immigration Judges. See 8 C.F.R. § 1003.1(b). While the Immigration Courts and the Board are both components of EOIR, the two are separate and distinct entities. Thus, administrative supervision of Immigration Judges is vested in the Office of the Chief Immigration Judge, not the Board. See 7 201 Chapter 1.2(c) (Relationship to the Immigration Courts). r 5, e ctob nO ed o iv (f) Department of Homeland Security. – The hDepartment of Homeland Security arc (DHS) enforces the immigration and nationality 339ao and represents the U.S. government’s laws 0 14-7 interests in removal, deportation, ands,exclusion proceedings. DHS also adjudicates visa No. on petitions and applications for v. Sessi immigration benefits. See, e.g., 8 C.F.R. § 1003.1(b)(4), (5). z DHS is entirely separatetine Mar from the Department of Justice. When appearing before the d in a party to the proceedings. See Chapter 1.2(d) (Relationship to the Board, DHS is deemed cite Department of Homeland Security (DHS)), Appendix C (Organizational Chart). The decisions of the Board are binding on DHS, unless modified or overruled by the Attorney General or a federal court. See Chapters 1.4(a) (Jurisdiction), 1.4(d) (Board decisions). (g) Attorney General. – Decisions of the Board are reviewable by the Attorney General and may be referred to the Attorney General, at the request of the Attorney General, DHS, or the Board. The Attorney General may vacate decisions of the Board and issue his or her own decisions. 8 C.F.R. § 1003.1(d)(1)(i), 1003.1(h). Decisions of the Attorney General may be published as precedent decisions in Administrative Decisions Under Immigration and Nationality Laws of the United States (“I&N Decisions”). (h) Federal courts. – The decisions of the Board are reviewable in federal courts, depending on the nature of the appeal. When a decision of the Board is reviewed by a federal court, the Board provides that court with a certified copy of the record before the Board. The Board cannot advise parties regarding the propriety of or means for seeking judicial review. www.justice.gov/eoir 9 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 20 of 222 Chapter 1 Board of Immigration Appeals The Board is not a party before the federal courts. When Board decisions are litigated before the federal courts, the United States government is represented by the Office of Immigration Litigation (OIL) or the United States Attorney’s Office. See Chapter 1.2(h) (Relationship to the Office of Immigration Litigation (OIL)). When a federal court remands a case back to the Board for further action, the Board is usually notified by the office representing the government in the proceedings before the federal court. 1.5 Public Access (a) Office location. – The Board of Immigration Appeals is located in Falls Church, Virginia, which is within the metropolitan Washington, D.C. area. With the specific exceptions made for the public information window, the law library, and on appropriate occasions the Oral Argument Room, access to Board facilities is limited to authorized personnel. (b) Library. – (i) Law Library and Immigration Research Center. – The 7 201 Board maintains r 5, to e a Law Library and Immigration Research Center (LLIRC) bat 5201 Leesburg Pike, Oc d n Suite 1200, Falls Church, Virginia 22041. The library o located on the twelfth floor of hive is rc ao a Building Three of the Skyline complex.339The library maintains select sources of 70 immigration law, including BoardNo. 14 decisions, federal statutes and regulations, federal ons, treatises, and various secondary source materials. case reporters, immigrationsilaw es v. S nez Board and the component agencies of EOIR, but is also open The library servesrtthe a i nM to the public. i For hours, directions, and collection information, contact the library at ited c (703) 605-1103 or visit the Board’s Internet site. See Appendix B (Directory). The Board library is not a lending library, and all materials must be viewed on the premises. While library staff may assist patrons in locating materials, library staff is not available for research assistance. Library staff may not provide legal advice or guidance regarding the filing, procedures, or follow-up for matters before the Board. Library staff may, however, provide guidance in locating published decisions of the Board. The Law Library does not accept any filings for any individual proceedings. See Chapter 3 (Filings with the Board). Limited self-service photocopying is available in the library. prohibited. Smoking is (ii) Virtual Law Library. – The library also maintains a “Virtual Law Library” accessible at EOIR’s website. The Virtual Law Library serves as a comprehensive repository of immigration-related law and information for use by attorneys and the general public. www.justice.gov/eoir 10 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 21 of 222 Practice Manual Chapter 1 (c) Oral argument. – The public may attend oral argument under certain circumstances. See Chapter 8 (Oral Argument). (d) Records. – (i) Inspection by parties. – Parties to a proceeding, and their legal representatives, may inspect the official records of proceedings by prior arrangement with the Clerk’s Office. Parties may review the entire record, except any portion of the record that is prohibited to the party (e.g., classified information, documents under a protective order). Removal of records by parties or other unauthorized persons is prohibited. (ii) Inspection by non-parties. – Persons or entities who are not party to a proceeding must file a request for information pursuant to the Freedom of Information Act (FOIA). See Chapter 13 (Freedom of Information Act). The Clerk’s Office may not permit non-parties to inspect the record or any part thereof. (iii) Copies for parties. – The Clerk’s Office, subject to the availability of resources, may provide up to 25 pages of the record to a 5, 2017 without charge. party r tobe party to the FOIA Unit Otherwise, the Clerk’s Office may, in its discretion, refercthe on O ive for assistance. For parties inspecting the recordhondsite, limited self-service copying c o ar 39 is available. Parties may obtain a copy3of aany portion of the record, provided that 70 4portion is not prohibited to the party 1(e.g., classified information, documents under a No. ons, essi protective order). v. S tinez Mar d in (iv)itCopies for c e non-parties. – The Clerk’s Office will not provide non-parties with copies of any official record, whether in whole or in part. Non-parties must file a request for information pursuant to the Freedom of Information Act (FOIA). See Chapter 13 (Freedom of Information Act). (v) Confidentiality. – The Board must balance the public’s need for information with the protection of persons who appear before the Board. The Board takes special precautions to ensure the confidentiality of cases involving asylum applicants, battered alien spouses and children, exclusion proceedings, and classified information. www.justice.gov/eoir 11 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 22 of 222 Chapter 1 1.6 Board of Immigration Appeals Inquiries (a) All communications. – All inquiries to the Board must contain or provide the following information for each alien: o complete name (as it appears on the charging document or petition) o alien registration number (“A number”), if applicable o type of proceeding (removal, deportation, exclusion, bond, visa petition) See also Chapter 3.3(c)(vi) (Cover page and caption). If a party has more than one case before the Board, the inquiry must specify which case is the subject of the inquiry. (b) Telephone calls. – Most questions to the Board can be answered through one of two automated phone numbers, Automated Case Information Hotline (also known as the “1-800 phone number”) and “BIA TIPS”. See Appendix I (Telephonic Information). 17 , 20 er 5 Requests for action must be in writing, unless there is an Octob emergency situation. See n ed o generally Chapter 6 (Stays and Expedite Requests). chiRequests for information may be r v made in writing or telephonically, pursuant to the 9ao a 3 procedures set forth below. Collect calls -703 . 14 are not accepted. , No .S ez v ns o essi (i) Simpleainquiries. – rtin cited in M (A) Automated Case Information Hotline. – The Automated Case Information Hotline provides information about the status of cases before an Immigration Judge or the Board. See Appendix B (Directory), Appendix I (Telephonic Information). The Automated Case Information Hotline contains a phone menu (in English and Spanish) covering most kinds of cases. The caller must provide the alien registration number (“A number”) of the alien involved. A numbers have nine digits (e.g., A234 567 890). Formerly, A numbers had eight digits (e.g., A12 345 678). In the case of an eight-digit A number, the caller should enter a “0” before the A number (e.g., A012 345 678). For cases before the Board, Automated Case Information Hotline contains information regarding: o o www.justice.gov/eoir appeals of most Immigration Judge decisions briefing deadlines 12 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 23 of 222 Practice Manual Chapter 1 o filing instructions For cases before the Board, Automated Case Information Hotline does not contain information regarding: o o o o bond, interlocutory, and visa petition appeals motions before the Board appeals of motions to reopen or to reconsider remands from a federal court to the Board If an inquiry cannot be answered by calling the Automated Case Information Hotline, inquiries may be directed to the Clerk’s Office. See Appendix B (Directory). Callers must be aware that clerks, like all Board staff, are prohibited from providing any legal advice, and that no information provided by the Clerk’s Office may be construed as legal advice. (B) BIA TIPS. – The Board of Immigration Appeals Telephonic Instructions and Procedures System or “BIA TIPS” contains recorded 17 , 20 answers to commonly asked questions, including bhow to file an appeal, er 5 Octo motion, brief, change of address, or other edocument with the Board. See d on iv arch Appendix B (Directory), Appendix39Iao(Telephonic Information). When the 3 recorded information does o. 14-adequately answer the question, pressing “0” not 70 ,N ons for the operator connects the caller with Clerk’s Office staff. essi .S ez v tin Mar (ii) iComplex inquiries. – Callers must bear in mind that the Board may not in c ted engage in ex parte communications or provide legal advice. Complex inquiries are best submitted in writing, whenever possible and appropriate. In the event that a telephonic inquiry is inappropriate for the Clerk’s Office, the Clerk’s Office may advise a caller to submit an inquiry in writing or otherwise refer the caller to qualified personnel. See Appendix B (Directory). (iii) Projected processing times. – Given the volume and the varying complexity of the cases before the Board, the Board cannot predict processing times upon request. However, most parties can expect to receive a filing receipt for an appeal, a motion to reopen, or a motion to reconsider within 1-2 weeks of filing. (iv) Inquiries to specific staff members. – Because of concerns regarding ex parte communications and judicial propriety, the Board does not permit parties to communicate directly with the Board Members or other staff assigned to any given case. For this reason, the Board does not reveal to the public the names of the Board Members or other staff who are assigned to a pending case. www.justice.gov/eoir 13 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 24 of 222 Chapter 1 Board of Immigration Appeals (v) Emergencies and expedite requests. – The Board provides special procedures for emergency situations. See Chapter 6 (Stays and Expedite Requests). (c) Faxes. – The Board does not accept faxes or other electronic transmissions transmitted directly to the Board without prior authorization. Faxes that are sent to a third party and then hand-delivered to the Board are acceptable under certain circumstances. See Chapter 3.1(a)(vi) (Faxes). (d) Mail and other forms of delivery. – The Board no longer uses different addresses for different means of delivery. All mail sent through the U.S. Postal Service, courier, overnight delivery, or hand-delivered items must be addressed to the Board’s street address. See Appendix A (Mailing Address). The public should carefully observe the guidelines in Chapters 3.1(a)(iii) (Where to file). An “attention” line indicating the intended recipient, if the name or office is known, should appear at the bottom left of the envelope or at the appropriate location on the mailing label or form. (e) Electronic communications. – r5 tobe , 20 17 (i) Internet. – The Executive Office for Immigration Review (EOIR) maintains c on O an Internet web site at http://www.justice.gov/eoir.ived Appendix B (Directory). The h See arc 3 site contains information about the Board 9ao other components of EOIR, such as 703 and 4newly published regulations and No. 1 precedent decisions, events at EOIR, and a Board ons, copy of this manual. v. Sessi tinez Mar d in (ii) iInternet Immigration c te Information (I3). – The Internet Immigration Information (I , pronounced “I-cubed”) is a suite of EOIR web-based products that includes eRegistry, eFiling, and eInfo. Access to these online electronic products is available on EOIR’s website. 3 (A) Electronic Registry (eRegistry). – Attorneys and fully accredited representatives who are accredited to appear before EOIR must electronically register with EOIR in order to practice before the Board. eRegistry is the online process that is used to electronically register with EOIR. See Chapter 2.1(b) (Entering an appearance). (B) Electronic filing (eFiling). – The Board has limited electronic filing or “eFiling.” At this time, the Board will accept either electronic or paper submission of the Notice of Entry of Appearance as Attorney or Representative Before the Board of Immigration Appeals (Form EOIR-27). The electronic submission of the Form EOIR-27 may only be made by registered attorneys and fully accredited representatives. See Chapter 2.1(b) (Entering an appearance). EOIR will not allow an electronic submission of the Form EOIR-27 by a representative who is not registered. www.justice.gov/eoir 14 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 25 of 222 Practice Manual Chapter 1 The Board does not have electronic filing for other forms at this time. Certain forms can, however, be filled in online, but must be printed for hard copy submission to the Board. See Chapter 12.2(b) (Obtaining forms). (C) Electronic Case Information (eInfo). – The Electronic Case Information or “eInfo” is a web-based product that provides information about the status of cases before an Immigration Judge or the Board. The information provided by eInfo is similar to that which is available by telephone via the Automated Case Information Hotline. At this time, however, eInfo is available only to registered attorneys and fully accredited representatives who will be able to view their clients’ case information for which they have entered a Notice of Appearance using their EOIR ID. For instructions and more information on EOIR’s suite of web-based products listed in subsections (A), (B), and (C), parties should consult EOIR’s website. (iii) E-mail. – The Board does not correspond with the public through e-mail 7 201 communications except for e-mail generated through the rI3 , suite of web-based e 5 ctob products. See subsection (ii), above. on O ed rchiv ao a 39 (iv) Faxes. – See subsections (c),3above. 4-70 o. 1 s, N sion (f) Emergencies and .expedite requests. – If imminent Ses v nez impending circumstances tirequire urgent Board action, parties should Mar n set forth in Chapterd6i (Stays and Expedite Requests). cite www.justice.gov/eoir 15 deportation or other follow the procedures this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 26 of 222 Chapter 1 Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 16 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 27 of 222 Practice Manual Chapter 2 2 Appearances before the Board 2.1 Representation Generally (a) Types of representatives. – The regulations specify who may represent parties before the Board. See 8 C.F.R. § 1292.1. As a practical matter, there are four categories of people who may present cases to the Board: unrepresented aliens (Chapter 2.2), attorneys (Chapter 2.3), accredited representatives (Chapter 2.4), and certain kinds of individuals who are expressly recognized by the Board (Chapter 2.5 and 2.9). No one else is recognized to practice before the Board. Non-lawyer “immigration specialists,” “visa consultants,” and “notarios” are not authorized to represent parties before the Board. See Chapter 2.7 (Immigration Specialists). (b) Entering an appearance. – (i) Notice of Appearance. – All representatives must file a Notice of 7 201 Appearance as Attorney or Representative Before the Board of ,Immigration Appeals er 5 (Form EOIR-27) for each represented party on on Ocseparate Form EOIR-27. a tob ed the form, which can be found Representatives must use the most current version of rchiv ao a 39not the one used before the Immigration on EOIR’s website. Note that this form 3 0 is 14-7 No. Court (Form EOIR-28) and that, the Board will not recognize a representative using ons essi Form EOIR-28. Unrepresented persons (“pro se” aliens) should not file a Notice of v. S ez Appearance. in Martin An original Notice of Appearance should always be filed in the d following cite situations: o the filing of an appeal o the filing of a motion to reopen o the filing of a motion to reconsider o the first appearance of an attorney or representative o any change of business address for the attorney or representative (ii) eRegistry registration requirement. – Attorneys and fully accredited representatives who are accredited to appear before EOIR must register with EOIR’s eRegistry in order to practice before the Board. See 8 C.F.R. § 1292.1(f). An attorney or fully accredited representative who fails to provide required registration information risks being administratively suspended from practice before EOIR. Access and instructions for eRegistry can be found on EOIR’s website. Once EOIR www.justice.gov/eoir 17 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 28 of 222 Chapter 2 Board of Immigration Appeals has activated the registered account, the attorney or fully accredited representative will be assigned a unique EOIR ID number. (iii) eFiling. – Registered attorneys and fully accredited representatives will have the option to electronically file a Notice of Appearance (Form EOIR-27). Registered attorneys and fully accredited representatives who elect to file electronically may also wish to submit a printed copy of the electronic Form EOIR-27 when filing an appeal, motion to reopen, and motion to reconsider with the Board. (c) Notice to opposing party. – In all instances of representation, the other party must be served with a copy of the Notice of Entry of Appearance as Attorney or Representative Before the Board of Immigration Appeals (Form EOIR-27). See Chapter 3.2 (Service). Registered attorneys and accredited representatives who electronically file a Form EOIR-27 with the Board must still serve the Department of Homeland Security with a printed copy of the completed Form EOIR-27 for each case. (d) Filings and communications. – Whenever a party is represented, the party should submit all filings and communications to the Board through the representative. 17 Filings should always be made by a party to the proceedings, or a rparty’s representative, , 20 e 5 and not by a third party. See Chapter 4.3(d) (Persons not Octob to the appeal), 5.1(c) party d on (Persons not party to the proceeding). hive arc 033 2.2 -7 . 14 , No ns 9ao sio Unrepresented Aliens .(“Pro se” Appearances) Ses tinez ar in M v (a) Generally. – An individual in proceedings may represent himself or herself cited before the Board. Many individuals choose to be represented by an attorney or accredited representative. Due to the complexity of the immigration and nationality laws, the Board recommends that those who can obtain professional representation do so. (b) Pro Bono Program. – The Board cannot give advice on when to obtain professional representation or whom to select. However, EOIR provides general information for persons seeking free legal services on its website through the Office of Legal Access Programs. The website also includes information on the BIA Pro Bono Project, which matches attorney brief writers with indigent aliens who have cases on appeal. (c) Address obligations. – Whether represented or not, all aliens in proceedings before the Board must notify the Board within 5 business days of any change of address. See 8 C.F.R. § 1003.38(e). In all instances, the Board sends communications to the last properly provided address. If an alien fails to keep address information up to date, the Board may treat that failure as abandonment of the alien’s appeal or motion. www.justice.gov/eoir 18 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 29 of 222 Practice Manual Chapter 2 (i) Form EOIR-33/BIA. – Changes of address must be made in writing and only on Form EOIR-33/BIA. Unless the alien is detained, no other means of notification is acceptable. Changes communicated through motion papers, correspondence, telephone calls, applications for relief, or other means will not be recognized, and the address information on record will not be changed. For information on obtaining or reproducing Form EOIR-33/BIA, see Chapter 12 (Forms) and Appendix (Forms). (ii) Appeals. – When an appeal is filed, the Board relies on the address for the alien that appears in the Notice of Appeal (Form EOIR-26) until such time as a change of address is reported through the filing of a Change of Address Form (Form EOIR-33/BIA). (iii) Motions. – The Board recommends that an alien file a Change of Address Form (Form EOIR-33/BIA) whenever filing a motion to reopen, a motion to reconsider, or a motion to recalendar. This will ensure that the Board has the alien’s current address when it adjudicates the motion. (iv) Federal court remands. – When the Board is notified 17 a federal court 20 of r 5, tobe c remand, the Board relies on the address for the aliennthat was last provided to the o O Board. To ensure that the Board has the chived current address, aliens are most o ar encouraged to file a Change of Address 39a 703 Form (Form EOIR-33/BIA) with the Board . 14 whenever a federal court remandsohis or her case to the Board. ns, N .S ez v o essi tin (d) Address obligations of detained aliens. – When an alien is detained, DHS is Mar d in to report to the Board any changes in the alien’s location, including obligated by regulation cite where the alien is detained and when the alien is released. See 8 C.F.R. § 1003.19(g). (i) While detained. – In recognition of the unique address problems of detained persons and to help ensure that the Board’s records remain current, the Board recommends that detained persons notify the Board of their transfer from one facility or institution to another. Whenever possible, a detained alien should report his or her transfer on the Change of Address Form (Form EOIR-33/BIA). See subsection (b), above. (ii) When released. – DHS is responsible for notifying the Board when an alien is released from custody. 8 C.F.R. § 1003.19(g). Nonetheless, the alien should file a Change of Address Form (Form EOIR-33/BIA) with the Board to ensure that the Board’s records are current. www.justice.gov/eoir 19 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 30 of 222 Chapter 2 2.3 Board of Immigration Appeals Attorneys (a) Right to Counsel. – An alien in immigration proceedings may be represented by an attorney of his or her own choosing at no cost to the government. Unlike criminal proceedings, the government is not obligated to provide legal counsel. The Immigration Courts provide lists of attorneys who may represent aliens for little or no cost, and many of these attorneys handle cases on appeal as well. Bar associations and nonprofit agencies can also refer aliens to practicing attorneys. (b) Qualifications. – An attorney may practice before the Board if he or she is a member in good standing of the bar of the highest court of any State, possession, territory, or Commonwealth of the United States, or the District of Columbia, and is not under any order of any court suspending, enjoining, restraining, disbarring, or otherwise restricting him or her in the practice of law. See 8 C.F.R. §§ 1001.1(f), 1292.1(a)(1). Any attorney practicing before the Board who is the subject of such disciplinary action in any jurisdiction must promptly notify the Board of that action. See Chapter 11.6 (Duty to Report). (c) eRegistry. – Attorneys must electronically register through eRegistry on the 17 EOIR website in order to practice before the Board. See 8 C.F.R. § r1292.1(f). An attorney , 20 e 5 who fails to provide required registration information risks being ctob administratively suspended on O from practice before EOIR. Access and instructions archieRegistry can be found on EOIR’s for ved 9 o website. Once EOIR has activated the registered a 033 account, the attorney will be assigned a 14-7 o. unique EOIR ID number. ns, N .S ez v o essi (d) Appearances.rt– Attorneys must enter an appearance before the Board by filing a in in M dof Appearance as Attorney or Representative Before the Board of a Notice of Entry cite Immigration Appeals (Form EOIR-27) for each represented alien. See 8 C.F.R. §§ 1003.2(g)(1), 1003.3(a)(3). A Notice of Appearance should always be filed in the situations described in Chapter 2.1(b) (Entering an appearance). The Notice of Appearance must be served on the opposing party. See Chapter 3.2 (Service). If information is omitted from the Notice of Appearance or the form is not properly completed, the attorney’s appearance may not be recognized, and the filing may be rejected. (i) Form EOIR-27. – Practitioners must use the most current version of the form, which can be found on the EOIR website. Practitioners should observe the distinction between the Board’s Notice of Appearance (Form EOIR-27) and Immigration Courts’ version (Form EOIR-28). The Board will not recognize a practitioner based on an Immigration Court appearance form (Form EOIR-28), whether filed with the Immigration Court or the Board. The Board will accept from a registered attorney either the electronic or paper submission of the Form EOIR-27, though practitioners may wish to file a paper copy in conjunction with electronic submission. www.justice.gov/eoir 20 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 31 of 222 Practice Manual Chapter 2 (ii) Attorney information. – The Notice of Appearance must bear an individual’s attorney’s current address and the attorney’s original signature in compliance with the requirements of Chapter 3.3(b) (Signatures). The EOIR ID number issued by EOIR through the eRegistry process must be provided on the Notice of Appearance. (iii) Bar information. – When an attorney is a member of a state bar which has a state bar number or corresponding court number, the attorney must provide that number on the Notice of Appearance. If the attorney has been admitted to more than one state bar, each and every state bar to which the attorney has ever been admitted – including states in which the attorney is no longer an active member or has been suspended, or disbarred – must be listed and the state bar number, if any, provided. (iv) Discipline information. – An attorney who is subject to discipline must provide additional information on the form and may include an explanatory supplement. An attorney who fails to provide discipline information risks not being recognized by the Board and may be subject to disciplinary action by EOIR. r5 tobe , 20 17 (e) Scope of representation. – Once an attorney has Oc made an appearance, he or on ived she has an obligation to continue representation untilhsuch time as the alien terminates c o ar 39a representation, another attorney enters an appearance, or a motion to withdraw as counsel 703 4No. has been granted by the Board. Therefore,1 outside the context of oral argument, the Board ons, essi generally does not allow limitedSappearances. See subsection (f), (g), and (j), below. See v. nezrepresentation). arti also Chapter 8.6(b) (Multiple in M cited (f) Multiple representatives. – Sometimes, an alien may retain more than one attorney at a time. When that is the case, one of the attorneys must be identified as the primary attorney. All of the attorneys must file Notices of Appearances (Form EOIR-27), and each Form EOIR-27 must be annotated to reflect which is the primary attorney. Only the primary attorney will receive mailings from the Board. All of the attorneys, regardless of primary or non-primary designation, are representatives of record and are individually responsible as attorneys for the alien. All submissions to the Board must bear the name of one of the representatives of record and be signed by the attorney. See subsection (b), above. See also Chapter 3.3(b). (Signatures). Circumstances may arise that require the Board to switch service of mailings from the primary attorney to a secondary attorney or representative. For example, if the primary attorney is suspended from practice before the Board and Immigration Courts, or a discrepancy exists as to the designation of primary and non-primary in received Notice of Appearances, or no designation is made by attorneys or representatives. When discrepancies occur, the Board will make reasonable efforts to resolve the discrepancy with the attorneys. However, service of Board notices and orders will not be delayed as a result www.justice.gov/eoir 21 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 32 of 222 Chapter 2 Board of Immigration Appeals of the suspension of the primary attorney, discrepancies as to designations of primary and non-primary on the Notice of Appearance, or failure to designate the primary attorney/representative. As noted above, all the attorneys are representatives of the record, and the Board may change the primary attorney designation when warranted. (i) Change in firm. – In the event that an attorney departs a law firm but wishes to continue as attorney of record, the attorney should promptly submit a new Notice of Appearance. The Notice of Appearance must reflect any change of address and should apprise the Board of his or her change in office affiliation. The attorney should check the “new address” box in the address block on the Notice of Appearance. The attorney should also update his or her eRegistry information online prior to submitting a new electronic or paper Form EOIR-27. See subsection (i) below. (ii) Change in attorney. – If the attorney of record leaves a law firm but the law firm wishes to retain the case, another attorney in the firm must file a Notice of Appearance (Form EOIR-27) and thereby become the attorney of record. Similarly, if a law firm wishes to reassign responsibility for a case from the attorney of record to 7 201 another attorney in the firm, the new attorney must file a Form5,EOIR-27. Until such er t b time as another attorney files a Form EOIR-27 (or a motionoto withdraw is granted by n Oc ed o the Board), the original attorney of record o archiv the attorney of record and is remains a responsible for the case. See subsection 39 below. 703 (j), 4(g) Law firms. – tinez ar in M s, sion Ses . 1 No. v ited (i) cFirm not the representative. – Only individuals, not firms or offices, may represent parties before the Board. In every instance of representation, a named attorney must enter an appearance to act as the attorney of record. Accordingly, the Board does not accept appeals, motions, briefs, or other filing submitted by a law firm, law office, or other entity, if they do not include the name and signature of the attorney of record. See subsection (f), above. See also Chapter 3.3(b)(ii) (Law Firms). If at any time, more than one attorney represents an alien, one of the attorneys must be designated as the primary attorney to receive Board notices and orders. See subsection (f) above. (ii) No filings “on behalf of.” – The Board only accepts filing by the attorney of record, not on behalf of the attorney of record. Thus, any filing from an attorney who is not the attorney of record must be accompanied by a completed Notice of Appearance (Form EOIR-27), whereupon that attorney will become the new attorney of record. See subsection (j), below. Limited appearances for purposes of filing an appeal, motion, brief, or other document are not recognized. See subsection (e), above. www.justice.gov/eoir 22 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 33 of 222 Practice Manual Chapter 2 (h) Service upon counsel. – Service of papers upon counsel of a represented party constitutes service on the represented party. 8 C.F.R. § 1292.5(a). (i) Address obligations of counsel. – Attorneys who enter an appearance before the Board have an affirmative duty to keep the Board apprised of their current address and contact information. See 8 C.F.R. § 1003.38(e). Changes of address should be made by filing an updated Notice of Appearance (Form EOIR-27), not through the alien Change of Address Form (Form EOIR-33/BIA). If a registered attorney has a new address, he or she must update the eRegistry information online prior to submitting a new Form EOIR-27. An attorney filing a change of his or her address should check the “New Address” box in the address block on the Notice of Appearance. (i) Compound changes of address. – Attorneys must submit a separate Notice of Appearance for each alien represented. An attorney may not submit a list of clients for whom his or her change of address should be entered. (ii) Address obligations of represented aliens. – Even when an alien is represented, the alien is still responsible for keeping the Board apprised of his or her 17 current address. Changes of address for the alien may not ber made on the Notice of , 20 e 5 b Appearance (Form EOIR-27) but must be made on othectChange of Address Form O o d n eobligations). iv (Form EOIR-33/BIA). See Chapter 2.2(c) (Address arch 9ao 033 14-7 (j) Change in representation. , No.A represented alien may substitute or release – ons ssirepresentative may withdraw from representation under counsel at his or her discretion.Se A z v. certain conditions. Aliensne arti and their representatives must keep the Board apprised of all in M changes in representation. cited (i) Substitution of counsel. – A represented alien may substitute counsel at his or her discretion. When an alien wishes to substitute a new attorney for a previous counsel, the new attorney must file a Notice of Appearance (Form EOIR-27). The new attorney is expected to serve a copy of the Notice of Appearance on prior counsel and the opposing party. See Chapter 3.2 (Service). Upon receipt of the new Notice of Appearance, the Board automatically recognizes new counsel, and prior counsel need not file a motion to withdraw. However, until such time as a new Notice of Appearance has been filed, prior counsel remains the attorney of record and is accountable as such. Extension requests that are based on substitution of counsel are not favored. See Chapter 4.7(c) (Extensions). (ii) Release of counsel. – A represented alien may, at his or her discretion, terminate representation at any time. www.justice.gov/eoir 23 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 34 of 222 Chapter 2 Board of Immigration Appeals If a represented alien dismisses his or her attorney and does not retain a new attorney immediately, the represented alien should notify the Board through correspondence with a cover page labeled. “NOTICE OF DISMISSAL OF ATTORNEY.” See Appendix F (Sample Cover Page). This “dismissal notice” should contain the full name, alien registration number (“A number”), and complete address of the alien, as well as the name of the attorney being dismissed. The dismissal notice should also contain Proof of Service indicating that both the attorney and DHS have been served. See Chapter 3.2 (Service). An updated Change of Address Form (Form EOIR-33/BIA) should accompany the dismissal notice. If a represented alien dismisses one attorney, but retains a new attorney who immediately files a Notice of Appearance (Form EOIR-27), the alien need not file a dismissal notice for the first attorney. If, after a dismissal notice has been filed, an alien retains a new attorney, the new attorney must file a Notice of Appearance (Form EOIR-27). See subsection (d), above. 17 (iii) Withdrawal of counsel. – Counsel seeking withdrawal should file a , 20 er 5 tob motion with a cover page labeled “MOTION TO WITHDRAW AS COUNSEL.” See n Oc ed o Page). Chapter 3.2 (Service), Appendix F (Sample archiv Cover The motion should o 39a contain the following information: -703 o o cit o 14 No. ons, ess the last known i address of v. S nez ti Mar ed in the represented alien evidence that the attorney has notified or attempted to notify the alien of the request to withdraw as counsel evidence that either (a) the alien is aware of pending deadlines, existing obligations, and the consequences for failing to comply with those deadlines and obligations, or (b) the attorney attempted to notify the alien of those deadlines and obligations See Matter of Rosales, 19 I&N Dec. 655 (BIA 1988). Withdrawal should be effected in a timely fashion to avoid compromising the interests of the alien. (k) Attorney misconduct. – The Board has the authority to impose disciplinary sanctions upon attorneys and representatives who violate rules of professional conduct in practice before the Board, the Immigration Courts, and DHS. See Chapter 11 (Discipline). Where an attorney in a case has been suspended from practice before the Board and the alien has not retained new counsel, the Board will treat the alien as pro se. All mailings from the Board, including briefing schedules and orders, will be mailed directly to the alien. Any filing from an attorney who has been suspended from practice before the Board will be rejected. www.justice.gov/eoir 24 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 35 of 222 Practice Manual Chapter 2 (l) Administrative suspension. – If an attorney fails to comply with mandatory eRegistry registration requirement, he or she may be administratively suspended from practice before the Board. See 8 C.F.R. § 1292.1(f). Multiple attempts by an unregistered attorney to appear before EOIR may result in disciplinary sanctions. See 8 C.F.R. § 1003.101(b). See Chapter 2.1(b) (Registry requirement). 2.4 Accredited Representatives (a) Generally. – An accredited representative is a person who is approved by OLAP to represent aliens before the Board, the Immigration Courts, and/or DHS. He or she must be a person who works for a specific nonprofit religious, charitable, social service, or similar organization which has been recognized by OLAP to represent aliens. A fully accredited representative may represent aliens before the Board, the Immigration Courts, and DHS, whereas partially accredited representatives may only represent individuals before DHS. Accreditation is valid for a period of up to three years and can be renewed. See 8 C.F.R. §§ 1292.1(a)(4), 1292.12. 17 (b) eRegistry – A fully accredited representative must electronically register with , 20 er 5 EOIR in order to practice before the Board (eRegistry). See OcC.F.R. § 1292.1(f). A fully 8 tob n ed o v accredited representative who fails to provide requiredhiregistration information risks being arc 39a administratively suspended from practice -beforeo EOIR. Access and instructions for 3 4 70 eRegistry can be found on the EOIR, No. 1 website. Once EOIR has activated the registered ons essi account, the fully accredited representative will be assigned a unique EOIR ID number. v. S tinez Mar d in ite cpartially accredited Because representatives cannot practice before the Board or Immigration Courts, they are not eligible or required to register. (c) EOIR-27. – Accredited representatives must file a Notice of Appearance as Attorney or Representative Before the Board of Immigration Appeals (Form EOIR-27) in order to represent an individual before the Board. See Chapter 2.3(d) (Appearances). Accredited representatives should be careful to use the most current version of the Notice of Appearance (Form EOIR-27), which can be found on EOIR’s website. The Board will accept electronic or paper submission of the Form EOIR-27. If a registered fully accredited representative has a new address, he or she must update his or her eRegistry information online prior to submitting a new electronic or paper Form EOIR-27. An accredited representative filing a change of his or her address should check the “New Address” box in the address block on the Notice of Appearance. (d) Qualifying organizations. – The OLAP officially recognizes certain nonprofit, religious, charitable, social service, and similar organizations as legal service providers. See 8 C.F.R. § 1292.11. To be recognized by EOIR, an organization must affirmatively apply for that recognition. Such an organization must establish to the satisfaction of the OLAP that it has access to adequate knowledge, information, and experience in immigration www.justice.gov/eoir 25 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 36 of 222 Chapter 2 Board of Immigration Appeals law and procedure. The qualifications and procedures for organizations seeking EOIR recognition are set forth in the regulations. See 8 C.F.R. § 1292.11. Questions regarding recognition may be directed to OLAP’s Recognition & Accreditation (R&A) Coordinator. See Appendix B (Directory). Additional information regarding Recognition & Accreditation is available on the EOIR website. (e) Qualifying representatives. – The OLAP accredits persons as representatives of qualifying organizations. See 8 C.F.R. § 1292.12. Representatives of recognized organizations are not, however, automatically accredited by EOIR. Rather, the recognized organizations must affirmatively apply for accreditation on each representative’s behalf. See 8 C.F.R. §§ 1292.12(b), 1292.13. Accreditation is not transferrable from one representative to another, and no individual retains accreditation upon his or her separation from the recognized organization. (f) Immigration specialists. – Accredited representatives should not be confused with non-lawyer “immigration specialists,” visa consultants, and “notarios.” See Chapter 2.7 (Immigration Specialists). Accredited representatives must be expressly accredited by and 017 must be employed by a nonprofit institution specifically recognized byr OLAP. 5, 2 e ctob nO ed o (g) Verification. – To verify that an individualrchas been accredited by OLAP, the hiv oa 39a public can either: 03 14-7 o o cited o. s, N sion sRecognition consult thee .S ez v website, or artin in M & Accreditation rosters at EOIR’s contact the R&A Coordinator (see Appendix B (Directory)) (h) Applicability of attorney rules. – Except in those instances set forth in the regulations and this manual, accredited representatives are to observe the same rules and procedures as attorneys. See Chapter 2.3 (Attorneys). (i) Signatures. – Only the accredited representative who is the representative of record may sign submissions to the Board. An accredited representative, even in the same organization, may not sign or file on another accredited representative’s behalf. See Chapter 3.3(b) (Signatures). (j) Representative misconduct. – Accredited representatives must comply with certain standards of professional conduct. See 8 C.F.R. §§ 1003.101 et seq; 1292.13. (k) Request to be removed from list of accredited representatives. – An accredited representative who no longer wishes to represent aliens should write to the R&A Coordinator and request to be removed from the list. See Appendix B (Directory). www.justice.gov/eoir 26 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 37 of 222 Practice Manual 2.5 Chapter 2 Law Students and Law Graduates (a) Generally. – Law students and law graduates (law school graduates who are not yet admitted to practice law) may appear before the Board if certain conditions are met. Recognition by the Board is not automatic and must be requested in writing. See 8 C.F.R. § 1292.1(a)(2). (b) Law Students. – (i) Notice of Appearance. – A law student must file a Notice of Entry Appearance as Attorney or Representative Before the Board of Immigration Appeals (Form EOIR-27). He or she should check the box on the Notice of Appearance for law students and provide on the reverse side of the form both the name of the supervising attorney or accredited representative and that person’s business address, if different from that of the law student. Law students are not issued EOIR ID numbers, and this part of the form can be left blank. If the law student has a supervising attorney or fully accredited representative who has been issued an EOIR ID number, that number should be included on the reverse side of the form. r5 tobe , 20 17 (ii) Representation statement. – A law student Oc wishing to appear before the on Board must file a statement that he or she is archived participating in a legal aid program or 9ao clinic conducted by a law school or nonprofit organization and is under the direct 033 14-7 supervision of a faculty member,o.licensed attorney, or accredited representative. N ons, The statement should v. Sessi also state that the law student is appearing without direct or tinez indirect remuneration from the alien being represented. 8 C.F.R. § 1292.1(a)(2). Mar d in should be filed with the Notice of Appearance (Form EOIR-27). Such statement cite (c) Law Graduates. – (i) Notice of Appearance. – A law graduate must file a Notice of Entry of Appearance as Attorney or Representative Before the Board of Immigration Appeals (Form EOIR-27). The law graduate should be careful to use the most current version of the form, which can be found on the EOIR website. He or she should check the box on the Notice of Appearance and provide on the reverse side of the form both the name of the supervising attorney or accredited representative and that person’s business address, if different from that of the law graduate. Law graduates are not issued EOIR ID numbers, and this part of the form is left blank. If the supervising attorney or fully accredited representative has been issued an EOIR ID number, that number should be included on the reverse side of the form. (ii) Representation statement. – A law graduate wishing to appear before the Board must file a statement that he or she is appearing under the supervision of a licensed attorney or accredited representative. That statement should also state that the law graduate is appearing without direct or indirect remuneration from the www.justice.gov/eoir 27 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 38 of 222 Chapter 2 Board of Immigration Appeals alien being represented. 8 C.F.R. § 1292.1(a)(2). Such statement should be filed with the Notice of Appearance (Form EOIR-27). (d) Representative misconduct. – Law students and law graduates must comply with standards of professional conduct. See 8 C.F.R. § 1003.101 et seq. 2.6 Paralegals Paralegals are professionals who assist attorneys in the practice of law. They are not themselves licensed to practice law and therefore may not represent parties before the Board. Paralegals who do not work for an attorney risk being charged with the unauthorized practice of law. 2.7 Immigration Specialists Immigration specialists – which include visa consultants and “notarios” – are not 7 authorized to practice law or appear before the Board. These individuals are generally 201 r 5, edo not qualify either as violating the law by practicing law without a license. As such, they b Octo accredited representatives or “reputable individuals”ved on under the regulations. See rchi ao a Chapters 2.4 (Accredited Representatives), 2.9(a)9(Reputable individuals). 33 4-70 2.8 Family Members rtinez v. S cited 1 No. ons, essi a in M If a party is a child, then a parent or legal guardian may represent the child before the Board, provided the parent or legal guardian clearly informs the Board of their relationship. If a party is an adult, a family member may represent the party only when the family member has been authorized by the Board to do so. See Chapter 2.9(a) (Reputable individuals). 2.9 Others (a) Reputable individuals. – In appropriate circumstances, the Board will allow a “reputable individual” to appear on behalf of an alien. See 8 C.F.R. § 1292.1(a)(3). To qualify as a reputable individual, an individual must meet all of the following criteria: o be a person of good moral character o appear on an individual basis, at the request of the alien www.justice.gov/eoir 28 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 39 of 222 Practice Manual Chapter 2 o receive no direct or indirect remuneration for his or her assistance o file a declaration that he or she is not being remunerated for his or her assistance o have a preexisting relationship with the alien (e.g., relative, neighbor, clergy), except in those situations where representation would otherwise not be available, and o be officially recognized by the Board Any individual who receives any sort of compensation or makes immigration appearances on a regular basis (such as a non-lawyer “immigration specialist,” visa consultant, or “notario”) does not qualify as a “reputable individual” as defined in the regulations. To appear before the Board, a reputable individual must file a Notice of Entry of 17 Appearance as Attorney or Representative Before the Board of Immigration Appeals (Form , 20 er 5 EOIR-27). He or she should check the box on the Notice OctoAppearance. Reputable of b n ed o the form can be left blank. A individuals are not issued EOIR ID numbers, and this rpart of iv a ch person asking to be recognized as a reputable 0339ao individual should file a statement attesting to -7 each of the criteria set forth above.s, No. 14 statement should accompany the Notice of This n ssio Appearance. . Se tinez ar in M v (b) Fellowited c inmates. – The regulations do not provide for representation by fellow inmates or other detained persons. Fellow inmates do not qualify under any of the categories of representatives enumerated in the regulations. (c) Accredited foreign government officials. – An accredited foreign government official may appear before the Board in his or her official capacity and with the alien’s consent. See 8 C.F.R. § 1292.1(a)(5). To appear before the Board, an accredited foreign government official must file a Notice of Entry of Appearance as Attorney or Representative Before the Board of Immigration Appeals (Form EOIR-27). An accredited foreign government official should check the box on the Notice of Appearance and provide on the reverse side of the form the words “ACCREDITED OFFICAL OF [name of country].” Accredited foreign government officials are not issued EOIR ID numbers and this part of the form can be left blank. (d) Former employees of the Department of Justice. – Former employees of the Department of Justice may be restricted in their ability to appear before the Board. See 8 C.F.R. § 1292.1(c). www.justice.gov/eoir 29 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 40 of 222 Chapter 2 Board of Immigration Appeals (e) Foreign student advisors. – A foreign student advisor is not authorized to appear before the Board, unless the advisor is an accredited representative. See Chapter 2.4 (Accredited Representatives). 2.10 Amicus Curiae The Board may grant permission to an amicus curiae to appear, on a case-by-case basis, where it serves the public interest. 8 C.F.R. § 1292.1(d). The decision to grant or deny a request to appear as amicus curiae is within the sole discretion of the Board. An appearance as amicus curiae is not a request to represent a party before the Board. The Notice of Appearance (Form EOIR-27) is therefore not required. See Chapter 2.1(a) (Types of representatives). The Board generally limits the appearance of amicus curiae to the filing of briefs. See Chapter 4.6(i) (Amicus curiae briefs). Amicus curiae may request an opportunity to present oral argument, but such requests are granted sparingly. See Chapter 8.7(d)(xiii) (Amicus Curiae). 17 , 20 er 5 amicus curiae must ob A person or organization wishing to make an appearance tas an n Oc ed o with a cover page labeled file a written request with the Clerk’s Office, preferably iv arch “REQUEST TO APPEAR AS AMICUS CURIAE.” 9ao Appendix B (Directory), Appendix F 3 See -703 .1 (Sample Cover Page). That request should 4 , No specify the name and alien registration number ns (“A number”) of the matter in whichio amicus curiae wishes to appear and articulate why ess an v. S amicus curiae should Martipermitted to appear. A brief should accompany the request to be nez d in appear as amicusecuriae. If the Board grants the request, the parties will be provided an cit opportunity to respond. See Chapter 4.6(h) (Reply briefs), 4.6(i) (Amicus curiae briefs). The request and brief should be served on all parties to the proceedings. See Chapter 3.2 (Service). The Board may, at its discretion, acknowledge helpful amicus curiae brief(s) and contributors. www.justice.gov/eoir 30 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 41 of 222 Practice Manual Chapter 3 3 Filing with the Board 3.1 Delivery and Receipt (a) Filing. – Most appeals and motions adjudicated by the Board are filed directly with the Board. Some appeals and motions, however, are filed with DHS. See Chapters 4.2(b) (Filing), 5.2 (Filing a Motion), 7.3(a) (Filing), 9.3(c)(ii) (Where to file), Appendix K (Where to File a Motion). No appeal, motion, correspondence, or other filing intended for the Board should ever be filed with an Immigration Court. (i) Receipt rule. – For appeals and motions that must be filed with the Board, the appeal or motion is not deemed “filed” until it is received at the Board. The Board does not observe the “mailbox rule.” Accordingly, receipt by any other entity – be it the U.S. Postal Service, commercial courier, or detention facility – does not suffice. See Chapter 1.5 (a) (Office location), Appendix A (Mailing Address). (ii) Postage problems. – All required postage or shipping fees must be paid by the sender before an item will be accepted by the Board.17 The sender is 20 r 5, tobe responsible for paying the proper postage in all instances. When using a courier or Oc d on similar service, the sender is responsible for aproperly completing the packing slip, hive c o r 39a including the label and the billing information. The Board therefore rejects mailings 703 4for which the required postages,has 1not been paid or the courier billing information No. on essi has not been properly completed. See Chapter 3.1(c)(i) (Meaning of “rejected”). v. S tinez Mar d in (iii)itWhere to file. c e street address: – All filings to the Board must be sent to the following Board of Immigration Appeals Clerk’s Office 5107 Leesburg Pike, Suite 2000 Falls Church, VA 22041 The Board no longer uses different addresses for different means of delivery. All mail sent through the U.S. Postal Service, courier, overnight delivery, or handdelivered items must be addressed to the street address above. See Appendix A (Mailing Address). An “attention” line indicating the intended recipient, if the name or office is known, should appear at the bottom left of the envelope or at the appropriate location on the mailing label or form. Parties must use the correct postage on all items mailed to the Board. See subsection (ii), above. The Board will not pay postage due, and the U.S. Postal Service will return any item with insufficient postage to the sender. www.justice.gov/eoir 31 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 42 of 222 Chapter 3 Board of Immigration Appeals Given the importance of timely filing, the Board encourages parties to use courier and overnight delivery services, whenever appropriate. However, the failure of a courier or overnight delivery service does not excuse parties from meeting filing deadlines. See Chapter 3.1(b)(iv) (Delays in delivery). (iv) Separate envelopes. – Unrelated cases should not be sent in one envelope. To avoid confusion, each case should either be sent separately or, if mailed as a package, in its own envelope within that package. (v) Faxes. – (A) Sent directly to the Board. – The Board does not accept faxes or other electronic transmissions without prior authorization. Unauthorized transmissions are discarded without consideration of the document or notice to the sender. Facsimiles (“faxes”) transmitted directly to the Board will be accepted only when solicited by the Board in emergencies and other compelling circumstances. See generally Chapter 6 (Stays and Expedite Requests). Faxes must be sent to the attention of the person at the Board who authorized the fax. 017 5, 2 er ctob on O ed – Faxes that are rchiv (B) Sent through a third party. sent to a third party, ao a such as a local counsel or a local339 delivery agent, and then hand-delivered to 4 70 the Board are acceptable, under- the following conditions: o. 1 N .S ez v ns o essi o artin the original document must bear an original signature M in cited o the original document must be available to the Board upon request o the fax copy must be legible o the filing must clearly reflect that the submission comes from the representative of record or the party to the proceeding, not the counsel receiving the fax or the agent who is delivering it o fax header information will not be used to identify the filing party, the nature of the submission, or the timeliness of the submission o the filing party is always responsible for the filing’s legibility and timeliness Signatures are discussed at Chapter 3.3(b) (Signatures). www.justice.gov/eoir 32 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 43 of 222 Practice Manual Chapter 3 (vi) eFiling. – The Board will accept either electronic or paper submission of the Notice of Entry of Appearance as Attorney or Representative Before the Board of Immigration Appeals (Form EOIR-27). Only registered attorneys and fully accredited representatives may file the Form EOIR-27 electronically. See Chapter 2.1(b) (Entering an appearance). EOIR will not allow an electronic submission of the Form EOIR-27 by any attorney or representative who is not registered. The Board does not have electronic filing for any other forms or documents. Certain forms can, however, be filled in online, but must be printed for hard copy submission to the Board. See Chapter 12.2(b) (Obtaining forms). (b) Must be “timely.” – The Board places a date stamp on all filings received by the Clerk’s Office. See Appendix A (Mailing Address). Absent persuasive evidence to the contrary, the Board’s date stamp is controlling in the computation of whether a filing is “timely.” Because filings are date-stamped upon arrival at the Board, the Board strongly recommends that parties file as far in advance of the deadline as possible and, whenever possible, use overnight delivery couriers (such as Federal Express, United Parcel Service, DHL, etc.) to ensure timely receipt. 17 , 20 er 5 (i) Construction of “day.” – All due dates at OctobBoard are calculated in the on ed all references to “days” in this calendar days. Thus, unless otherwise indicated, chiv o ar manual refer to calendar days, not businessadays. 39 -703 . 14 , No s (ii) Computation Sesstime. – For purposes of computing appeal and motion of ion v. deadlines, time Marmeasured from the date of the decision (or the mailing date of the is tinez d in to the date that the appeal or motion is received by the Board. decision, cite if later) When counting days, the day that the decision is made (or mailed) counts as “day 0.” The day after the date the decision is made (or mailed) counts as “day 1.” Because the Board uses calendar days to calculate deadlines, Saturdays, Sundays, and legal holidays are counted toward the computation of a deadline. If, however, a deadline date falls on a weekend or a legal holiday, the deadline is construed to fall on the next business day. (iii) Specific deadlines. – Specific deadlines for specific types of filings are discussed elsewhere. See Appendix D (Deadlines). (iv) Delays in delivery. – Postal or delivery delays do not affect existing deadlines, nor does the Board excuse untimeliness due to such delays, except in rare circumstances. Parties should anticipate all Post Office and courier delays, whether the filing is made through first class mail, priority mail, or any overnight or other guaranteed delivery service. Delays caused by incorrect postage or mailing error by the sending party do not affect existing deadlines. See Chapter 3.1(a)(ii) (Postage problems). www.justice.gov/eoir 33 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 44 of 222 Chapter 3 Board of Immigration Appeals (v) Natural or manmade disasters. – Natural or manmade disasters may occur that create unavoidable filing delays. Parties wishing to file untimely documents after a disaster must file a motion asking the Board to accept untimely filing. See Chapter 3.1(c)(iii) (Untimely). Parties must include documentary evidence to support their motion, including such evidence as affidavits and declarations under the penalty of perjury. The Board will consider each motion on a case-by-case basis. (vi) Effect of extension requests. – All deadlines must be met. A pending extension request does not excuse a party from meeting a filing deadline. Unopposed requests are not automatically granted. Extensions must be affirmatively granted before a filing will be accepted past the original deadline. See Chapters 4.5 (Appeal Deadlines), 4.7(c) (Extensions). (c) Defective filings. – (i) Meaning of “rejected.” – When the Board “rejects” a filing, the filing is returned to the sender. The term “rejected” means that the filing is defective, and the Board cannot consider the filing. It is not an adjudication017 the filing or a 2 of r 5, tobe decision regarding its content. Oc rch ao a ived on (ii) Improperly filed. – If an appeal, motion, or brief is not properly filed, it is 9 033 14-7 rejected by the Clerk’s Office ando.returned to the party with an explanation for the N ons, rejection. Parties wishing essicorrect the defect and refile after a rejection must do so S to v. by the original deadline, unless an extension is expressly granted by the Board. See tinez Mar in Chapter 4.5(b) (Extensions), 4.7(c) (Extensions), 5.3 (Motion Limits). The most cited common reasons for rejecting an appeal or motion are (A) failure to pay a fee or submit a fee waiver application when a fee is required, and (B) failure to submit a proof of service on the opposing party, which is always required. See Chapters 3.2 (Service), 3.4 (Filing Fees), Appendix G (Sample Proof of Service). (iii) Untimely. – If an appeal is untimely, the appeal is dismissed. See 8 C.F.R. §§ 1003.1(d)(2)(i)(G), 1003.38(b). If a motion is untimely, the motion is denied. See 8 C.F.R. § 1003.2(b)(2), (c)(2). If a brief is untimely, it is rejected and returned to the party with an explanation for the rejection. Parties wishing to refile an untimely brief must file a motion asking the Board to accept the untimely brief and attach the original submission. See Chapter 4.7(d) (Untimely briefs). Parties must include documentary evidence to support their motion, including such evidence as affidavits and declarations under the penalty of perjury. www.justice.gov/eoir 34 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 45 of 222 Practice Manual Chapter 3 (d) Filing receipts. – The Board issues receipts for certain filings. Whether or not a receipt is issued, however, parties are encouraged to obtain and retain corroborative documentation of delivery, such as mail delivery receipts and courier tracking information. (As a precaution against loss, parties should also keep copies of all items sent to the Board.) (i) Receipt issued. – The Board routinely issues receipts only for Notices of Appeal (Form EOIR-26), motions to reopen, and motions to reconsider. A receipt is not an adjudication of timeliness or a determination that a filing falls within the Board’s jurisdiction, but an acknowledgment that a filing has been received by the Board. If a filing receipt is not received within approximately two weeks, parties may call the Automated Case Information Hotline for current information on appeals or the Clerk’s Office for current information on appeals or motions. See Appendix B (Directory). (ii) Receipt not issued. – A receipt is not issued for filings other than Notices of Appeals, motions to reopen, and motions to reconsider. 5The 7Board does not 201 r , tobe provide written receipts for other motions, briefs, or memoranda. See Chapter 4.7(b) Oc d on (Processing). hive rc 39a 03 14-7 oa (iii) Conformed copies. ,– o. When a filing arrives at the Clerk’s Office, a times N and-date stamp is placedeonon filing. If a filing party desires a “conformed copy” ssi the .S ez v (i.e., a copy of thertifiling bearing the Board’s time-and-date stamp), the original must a n in M be accompanied by an accurate copy of the filing, prominently marked cited “CONFORMED COPY; RETURN TO SENDER.” The filing must also contain a selfaddressed stamped envelope or comparable return delivery packaging. The Board does not return conformed copies without a prepaid return envelope or packaging. 3.2 Service (a) Service requirement. – For all filings before the Board, a party must: o provide, or “serve,” a copy on the opposing party (or, if the party is represented, the party’s representative), and o declare, in writing, that a copy has been served on the opposing party (or, if the party is represented, the party’s representative) For an alien in proceedings, the opposing party is the Department of Homeland Security (DHS). In most instances, a DHS Chief Counsel or a specific Assistant Chief www.justice.gov/eoir 35 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 46 of 222 Chapter 3 Board of Immigration Appeals Counsel is the designated officer to receive service. The opposing party is never the Board or the Immigration Judge. This written declaration is called a “Proof of Service,” which is also referred to as a “Certificate of Service.” See subsection (d), below, and Appendix G (Sample Proof of Service). See also 8 C.F.R. §§ 1003.2 (g)(1), 1003.3(a)(1), 1003.3(c). (b) Method of service. – Service may be accomplished by hand or by mail. Service is complete upon hand delivery of papers to a responsible person at the address of the person being served or upon the mailing of the papers. (c) Timing of service. – The Proof of Service must bear the actual date of transmission and accurately reflect the means of transmission (e.g., regular mail, hand delivery, overnight courier or delivery). In all instances, service must be calculated to allow the other party sufficient opportunity to act upon or respond to the served material. (d) Proof of Service. – An appeal or motion, and all subsequent filings in support of an appeal or motion, must be accompanied by Proof of Service on the opposing party. See 8 C.F.R. §§ 1003.2(g)(1), 1003.3(a)(1), 1003.3(c). See also Appendix, 201(Sample Proof of G 7 er 5 contain a Certificate Service). Some forms, such as the Notice of Appeal (Form EOIR-26), tob n Oc ed o of Service, which functions as a Proof of Service. The cBoard rejects any submission that is r hiv filed without Proof of Service on the opposing339ao a See Chapter 3.1(c)(i) (Meaning of party. 70 . that “rejected”). The only exception is a motion 14- is agreed upon by all parties and jointly filed , No ns (because both parties are presumedoto have seen the motion they are filing together). ssi . Se tinez ar in M v A Proof of itService must specify the following: c ed o the name or title of the party served o the precise and complete address of the party served o the date of service o the means of service (e.g., 1st class mail, overnight delivery, hand-delivery) o the document or documents being served o the name of the person serving the document Every Proof of Service must be signed by the person serving the document. Unlike the document being served, the Proof of Service need not be signed by the party but may be signed by someone designated by the party. www.justice.gov/eoir 36 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 47 of 222 Practice Manual Chapter 3 (e) Representatives and service. – (i) Service upon a representative. – Service upon a representative constitutes service upon the person or entity represented. For example, if an alien is represented by an attorney, DHS must serve the attorney and need not serve the alien. See 8 C.F.R. § 1292.5(a). (ii) Service by a represented alien. – The Board recommends that, whenever an alien is represented, the alien allow his or her representative to handle a filing with the Board. See Chapter 2.1(d) (Filings and communications). If, however, a represented alien wishes to file a document without the assistance of his or her representative, the alien should serve copies of that document on both DHS and the representative, with a separate Proof of Service for each. See subsection (d), above. (f) Proof of Service and the Notice of Appearance. – All filings with the Board must include a Proof of Service that identifies the item being filed. See subsection (d), above. Thus, the completed Proof of Service on counsel’s Notice of Appearance (Form 17 EOIR-27) by itself is not considered sufficient proof of service of documents accompanying , 20 er 5 b the Notice of Appearance. Octo rch ao a ived on The electronic submission of a Notice of0Appearance (Form EOIR-27) with the Board 339 47 is not proof of service on DHS. Registered- attorney and accredited representatives who o. 1 s, N sion electronically submit a Form EOIR-27 still must serve DHS with the completed printed copy Ses v. of the electronic submission.z tine Mar cited 3.3 in Documents (a) Language. – All Notices of Appeal (Form EOIR-26) must be submitted in the English language or be accompanied by a certified English translation. 8 C.F.R. § 1003.3(a)(3). All motions and documentation filed in support of an appeal or motion must either be in the English language or be accompanied by an English language translation and a certification signed by the translator, printed or typed, in accordance with the regulations. See 8 C.F.R. § 1003.2(g)(1). Such certification must include a statement that the translator is competent to translate the language of the document and that the translation is true and accurate to the best of the translator’s abilities. See 8 C.F.R. § 1003.33. See also Appendix H (Sample Certificate of Translation). (b) Signatures. – No appeal, motion, brief, or request for Board action is properly filed without a signature from either the alien, the alien’s representative, or a representative www.justice.gov/eoir 37 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 48 of 222 Chapter 3 Board of Immigration Appeals of DHS. A Proof of Service also requires a signature, but may be signed by someone designated by the filing party. See Chapter 3.2(d) (Proof of Service). A signature represents a certification by the signer that: he or she has read the document; to the best of his or her knowledge, information, and belief formed after reasonable inquiry, the document is grounded in fact; the document is submitted in good faith; and the document has not been filed for any improper purpose. See 8 C.F.R. § 1003.102(j)(1). A signature represents the signer’s authorization, attestation, and accountability. Every signature must be accompanied by a typed or printed version of the name. (i) Paper submissions. – Signature stamps, computer-generated, and typed signatures are not acceptable for documents filed with the Board. These signatures do not convey the signer’s personal authorization, attestation, and accountability for the filing. Reproductions of signatures are acceptable when contained in a photocopy or fax of an original document as long as the original is available to the Board upon request. See subsection (d), below. See also Chapter 3.1(a) (Filing). 17 , 20 er 5 of Appearance as (ii) Electronic submissions. – When a NoticeOof b to Entry n c ed o Attorney or Representative Before the Board ofhiImmigration Appeals (Form EOIRrc v 27) is electronically submitted, the electronic o a 39a acknowledgment and submission of the -703 . 14 Form EOIR-27 constitutes the Nsignature of the alien’s representative. Other , o ons computer-generated signatures created outside of the EOIR electronic filing process essi v. S ne are not acceptabletionzdocuments filed with the Board. Mar d in cite (iii) Law firms. – Only the attorney of record – not a law firm, law office, or other attorney – may sign a submission to the Board. See Chapters 2.3(d) (Appearances), 2.3(f) (Multiple representatives), 2.3(g) (Law firms). (iv) Accredited representatives. – Accredited representatives must sign their own submissions. See Chapter 2.4(i) (Signatures). (v) Paralegals and other staff. – Paralegals and other staff are not authorized to practice before the Board and may not sign a submission to the Board. See Chapter 2.6 (Paralegals). However, paralegals may sign a Proof of Service when authorized by the filing party. See Chapter 3.2(d) (Proof of Service). (vi) Other representatives. – Only those individuals who have been authorized by the Board to represent a party and have submitted a Notice of Appearance (Form EOIR-27) may sign submissions to the Board. See Chapters 2.5 (Law Students and Law Graduates), 2.9 (Others). Non-lawyer “immigration specialists,” “notarios,” and “visa consultants” are not authorized to represent a party before the Board. See Chapter 2.7 (Immigration Specialists). www.justice.gov/eoir 38 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 49 of 222 Practice Manual Chapter 3 (vii) Family members. – A family member may sign submissions on behalf of a party only under certain circumstances. See Chapter 2.8 (Family Members). (c) Format. – The Board prefers all filings and (where appropriate) supporting documents to be typed or printed, but will accept handwritten filings. The filing party should make sure that items submitted to the Board are legible. The Board does not accept electronic media (e.g., CDs, DVDs, VHS tapes, audio cassette tapes, thumb drives, or other electronic medium). Where possible, the Board will return electronic media to the sender. The Board also does not accept faxes or other electronic transmissions without prior authorization by the Board. See Chapter 3.1(a)(vi) (Faxes). (i) Order of documents. – Filings should be assembled as follows. All forms should be filled out completely. (A) Appeals. – An appeal package should comply with the instructions on the Notice of Appeal (Form EOIR-26). The appeal package should contain (in order): 17 , 20 cto on O 1. 2. ber 5 filing fee (if applicable, stapleded the Notice of Appeal) to rchiv a a Notice of Appeal (Formo EOIR-26) (with its Certificate of 339 4-70 Service completed) o. 1 N ons, 3. FeeSWaiver Request (Form EOIR-26A, if unable to pay essi z v. tinethe filing fee) Mar in Notice of Appearance (Form EOIR-27, if the person cited 4. appealing is represented) 5. supporting documentation (if any) See Chapters 2.1(b) (Entering an appearance), 3.2(d) (Proof of Service), 3.4 (Filing Fees), 4.4 (Filing an Appeal). (B) Motions. – A motion package should contain (in order): 1. 2. 3. 4. 5. www.justice.gov/eoir filing fee (if applicable, stapled to the cover page of the motion) motion (with appropriate cover page) supporting documentation (if any) Fee Waiver Request (Form EOIR-26A, if unable to pay the filing fee) Notice of Appearance (Form EOIR-27, if the moving party is represented) 39 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 50 of 222 Chapter 3 Board of Immigration Appeals 6. 7. Change of Address (Form EOIR-33/BIA, which is recommended even if the alien’s address has not changed) Proof of Service See Chapters 2.1(b) (Entering an appearance), 3.2(d) (Proof of Service), 3.3(c)(vi) (Cover page and caption), 3.4 (Filing Fees), 5.1(b) (Representatives), 5.2 (Filing a Motion). (C) Supplementary filings. – The Board accepts supplementary filings only in limited situations. See, e.g., Chapter 4.6(g) (Supplemental briefs). A supplementary filing should contain (in order): 1. 2. 3. 4. supplementary filing (with cover page and caption) supporting documentation Notice of Appearance (Form EOIR-27, if represented and a new appearance is being made) Proof of Service See also Chapters 2.1(b) (Entering an 3.3(c)(vi) (Cover page and caption). 17 , 20 er 5 (Proof appearance), b to 3.2(d) n Oc ed o iv arch of Service), o 39a 703 14-the original of each appeal or motion need be (ii) Number of copies. – No. Only n , filed with the Board. Similarly,s only one set of supporting documents need be filed ssio e v. S with the Board. arMultiple copies of any appeal, motion, or supporting document tinez in M should nottebe filed, unless otherwise instructed. Where there is a consolidated ci d proceeding, only one copy need be filed for the entire group. See Chapters 4.6(e) (Consolidated briefs), 4.10(a) (Consolidated appeals). (iii) Number of pages. – Briefs and other submissions should always be paginated. There are no limits or expectations on the number of pages in an appeal or motion filing. However, parties are encouraged to limit the body of their briefs or motions to 25 pages, provided that such length can adequately dispose of the issues in the case. (iv) Paper size and quality. – All documents should be submitted on standard 8 ½” x 11” paper, in order to fit into the record of proceedings. See 8 C.F.R. § 1003.32(b). Use of legal size paper (8½” x 14”) is discouraged, as is paper of other sizes. See subsection (x), below. Paper should be of standard stock – white, opaque, and unglazed. Given its fragility and its tendency to fade, photo-sensitive facsimile paper should never be used. Ink should be dark, preferably black. www.justice.gov/eoir 40 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 51 of 222 Practice Manual Chapter 3 Briefs and motions should be one-sided. Supporting documentation should also be one-sided. (v) Tabs. – Parties are strongly encouraged to use indexing tabs to separate the distinct portions of an appeal or motion package. Because Immigration Courts generally refer to court exhibits by number, the Board prefers that parties use alphabetic tabs of a permanent nature to avoid confusion. (vi) Cover page and caption. – All motions, briefs, and supplemental filings should include a cover page. The cover page should include a caption and contain the following information: o the name and address of the filing party o the title of the filing (such as “RESPONDENT’S MOTION TO REOPEN” OR “DHS BRIEF ON APPEAL”) o the full name for each alien covered by the filing (as it appears 7 on the charging document) 201 r 5, e ctob on O number (“A ed number”) for rchiv ao a 39 -703 o the alien registration covered by the filing o s, the type of proceeding involved (such as removal, deportation, sion Ses zv exclusion,. bond, visa petition) rtine 4 1 No. cited each alien a in M See Appendix F (Sample Cover Page). If the filing involves special circumstances, that information should appear prominently on the cover page, preferably in the top right corner and highlighted (e.g., “DETAINED,” “EXPEDITE REQUEST,” “JOINT MOTION”). (vii) Fonts and spacing. – Font and type size must be easily readable. “Times New Roman 12 point” font is preferred. Double-spaced text and singlespaced footnotes are also preferred. Both proportionally spaced and monospaced fonts are acceptable. (viii) Binding. – The Immigration Courts and the Board use a two-hole punch system to maintain files. The Board appreciates receiving briefs and materials prepunched with two holes along the top (centered and 2¾” apart). Submissions should neither be bound on the side nor commercially bound, as such items must be disassembled to fit into the record of proceedings and might be inadvertently damaged in the process. Submissions may be stapled in the top left corner. The use of removable binder clips is unacceptable. The use of ACCO-type fasteners is discouraged. www.justice.gov/eoir 41 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 52 of 222 Chapter 3 Board of Immigration Appeals (ix) Forms. – Forms should be completed in full and must comply with certain requirements. See Chapter 12 (Forms). See also Appendix E (Forms). (x) Photographs and odd-sized documents. – The Board recommends that parties not submit original photographs or other original documents unless instructed to do so. See subsection (d), below. If a party nonetheless wishes to submit a photograph, the party should: print identifying information on the back of the photograph, including the alien’s name and alien registration number (“A number”), display the photograph on an 8½” x 11” sheet of paper, and print the same identifying information on the sheet of paper as well. The Board does not accept photographs submitted on electronic media (e.g., CDs, DVDs, VHS tapes, audio cassette tapes, thumb drives, or other electronic medium). See subsection (c) above. The Board also discourages the submission of other odd-sized materials, such as official certificates, and strongly advises that parties submit photocopies. See Chapter 3.3(d)(iv) (Supporting documents). If a party nonetheless wishes to submit an odd-sized document, the document should be prepared in the same way 17 as a photograph. The Board will not accept odd-sized materials submitted on , 20 er 5 tob electronic media. See subsection (c) above. n Oc (d) Originals and reproductions. – 339 rch ao a 4-70 o. 1 ns, N ived o o (i) Notices of Appeal. – The original Notice of Appeal (Form EOIR-26) must essi v. S always bear the artinez original signature of the person filing the appeal or that person’s in M representative. See Chapter 3.3(b) (Signatures). A copy of a signed original is ited c acceptable, provided that the signed original is available to the Board upon request. See Chapter 3.1(a) (Filing). (ii) Motions. – The original of a motion must always bear an original signature. See Chapter 3.3(b) (Signatures). A copy of a signed original is acceptable, provided that the signed original is available to the Board upon request. However, a Notice of Appeal (Form EOIR-26) may not be used to file a motion. (iii) Forms. – The original of a form must always bear a signature. Chapter 3.3(b) (Signatures), 12.3 (Submitting Completed Forms). See (iv) Supporting documents. – The Board strongly recommends that parties submit copies of supporting documents, not originals, unless instructed otherwise. The Board does not accept electronic media (e.g., CDs, DVDs, VHS tapes, audio cassette tapes, thumb drives, or other electronic medium) in place of original supporting documents. See Chapter 3.3(c) (Format). Parties should retain original documents in the event that an Immigration Judge or the Board requests them at a www.justice.gov/eoir 42 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 53 of 222 Practice Manual Chapter 3 later date. The Board does not as a practice return original documents, nor can the Board ensure the return of any original documents submitted to it. All reproductions should be clear, legible, and made on standard-sized paper. See Chapter 3.3(c)(iv) (Paper size and quality). Photographs, illustrations, and tables may be reproduced by any method that results in a good copy of the original, but not by electronic media. See Chapter 3.3(c) (Format). The Board prefers that all documents, unless voluminous, be one-sided. Parties wishing to submit original photographs, certificates, or other odd-sized documents should consult Chapter 3.3(c)(x) (Photographs and odd-sized documents). (e) Source materials. – When a party relies on a source of law that is not readily and publicly available free of charge, a copy of that source of law must be provided to the Board and the other party. When a party relies upon any supporting document, a copy of that document must be provided to the Board and the other party. (i) Source of law. – When a party relies on a source of law1that is not readily 0 7 5, 2 erattached to the brief. available, that source of law should be reproduced Octob in or n ed o Similarly, if citation is made to governmental memoranda, legal opinions, advisory chiv o ar opinions, communiques, or other ancillary 9legal authority or source, copies of such 3 a 03 14 7 items should be provided by the ,citing -party, along with the brief. No. .S ez v ns o essi (ii) Sourcertof factual information. – Photocopied secondary source material in Ma d in of an appeal or motion must be clearly marked and have identifying filed in support cite information, including the precise title, date, and page of the material being provided. The Board strongly encourages the submission of title pages containing identifying information for the published matter (e.g., author, year of publication). Identifying information should appear on the document itself and not just in a list of exhibits or table of contents. Any copy of the State Department Country Reports on Human Rights Practices must indicate the year of that particular report. Regarding the propriety of submitting evidence, see Chapter 4.8 (Evidence on Appeal). (iii) Highlighting. – When a party submits voluminous secondary source material, that party should highlight or otherwise indicate the pertinent passages of that secondary source material. (f) Federal court remands. – (i) Circuit court or district court orders. – When a federal court orders further action in a case before the Board, the parties are asked to provide a copy of www.justice.gov/eoir 43 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 54 of 222 Chapter 3 Board of Immigration Appeals the federal court order to the Board. Parties should not assume federal court orders are provided by the federal court to the Board. (ii) Copies of certified record. – When a decision of the Board is reviewed by a federal court, the Board provides that court with a certified copy of the record before the Board. Copies of a certified record do not need to be included with submissions to the Board. (iii) Documents filed with federal court. – Proceedings before a federal court are separate from proceedings before the Board. Documents submitted by parties to the federal court are not part of the record before the Board and may need to be submitted directly to the Board. However, parties should wait to submit such documents until the Board confirms that it has received the federal court’s order. See 4.2(j) (Federal court remands). Also, parties must meet all other filing requirements covered in this chapter. (g) Criminal conviction documents. – Documents regarding criminal convictions must comport with the requirements set forth in 8 C.F.R. § 1003.41. 3.4 Filing Fees ao 339 ive arch d on Oc r5 tobe , 20 17 (a) When required. – A filing fee. 14-70 be submitted together with an appeal or must No ons, motion in the following instances:essi .S ez v tin Mar o ited in any appeal filed with the Board (except an appeal of a custody c bond determination) o a motion to reopen (except a motion that is based exclusively on a claim for asylum) o a motion to reconsider (except a motion that is based on an underlying claim for asylum) See 8 C.F.R. §§ 1003.2(g)(2)(i), 1003.3, 1003.8, 1103.7. For purposes of determining filing fee requirements, the term “asylum” here includes withholding of removal, withholding of deportation, and claims under the Convention Against Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment. If the filing party is unable to pay the fee, he or she should request that the fee be waived. See subsection (c), below. Filing fees should not be confused with application fees. See subsection (i), below. www.justice.gov/eoir 44 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 55 of 222 Practice Manual Chapter 3 (b) When not required. – A filing fee is not required in the following instances: o a custody bond appeal o a motion to reopen that is based exclusively on a claim for asylum o a motion to reconsider that is based on an underlying claim for asylum o a motion filed while an appeal, a motion to reopen, or a motion to reconsider is already pending before the Board o a motion requesting only a stay of removal, deportation, or exclusion o a motion to recalendar o any appeal or motion filed by DHS o O a motion that is agreed upon by all parties and is jointly filed (a d on hive rc “joint motion”) ao a 339 o r5 tobe c -70 . 14 , No filed under an appeal or sions motion es v S that does .not require a filing fee tinez Mar d in e , 20 17 a law, regulation, or directive it See 8 C.F.R. §§ c1003.2(g)(2)(i), 1003.3, 1003.8, 1103.7. For purposes of determining filing fee requirements, the term “asylum” here includes withholding of removal, withholding of deportation, and claims under the Convention Against Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment. (c) When waived. – When an appeal or motion normally requires a filing fee, the Board has the discretion to waive that fee upon a showing of economic hardship or incapacity. Fee waivers are not automatic but must be requested through the filing of a Fee Waiver Request (Form EOIR-26A). The Fee Waiver Request form must be filed along with the Notice of Appeal (Form EOIR-26) or the motion. The form requests information about monthly income and expenses and requires the applicant to declare, under penalty of perjury, that he or she is unable to pay the fee due to personal economic hardship. Fees are not reimbursed merely because the appeal is sustained, the motion is granted, or a party withdraws the appeal or motion. www.justice.gov/eoir 45 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 56 of 222 Chapter 3 Board of Immigration Appeals (d) Amount of payment. – The filing fee, in all cases in which a fee is required, is $110 and must be paid in the precise amount. If a fee is required, but is paid in any other amount other than $110, the filing will be rejected. See Chapter 3.1(c)(i) (Meaning of “rejected”). (e) Number of payments for a consolidated proceeding. – Only one fee should be paid in a consolidated proceeding. See Chapter 4.10(a) (Consolidated appeals). For example, if family members appeared in consolidated proceeding before an Immigration Judge, they need file only one appeal and pay only one filing fee on appeal. If the proceedings were not consolidated below by an Immigration Judge, a separate filing fee is required for each family member. For example, if spouses filed separate claims for relief and those claims were ruled upon separately by an Immigration Judge, their appeals would have to be filed separately, with a separate fee for each. (f) Form of payment. – When a filing fee is required for an appeal or motion, the fee must be paid by check or money order in U.S. dollars and be drawn from a bank or institution that is located within the United States. 8 C.F.R. § 1003.8(a). Checks and money orders are to be made payable to the “United States Department 2of17 0 Justice.” 5, er ctob on O alien named and ive arch Fee payment should always bear the full registration number ao (“A number”) of the alien or, in the case of a consolidated proceeding, the lead alien. Fee 339 4-70 payments in fine cases should bear the, assigned case number. o. 1 N .S ez v ns o essi The Board does notnaccept cash, credit cards, or any form of electronic payment. arti cited in M (g) Defective or missing payment. – If a filing fee is required for an appeal or motion but is not submitted, the filing will be rejected. See Chapter 3.1(c)(i) (Meaning of “rejected”). If a fee payment is not in the correct amount of $110, the filing will be rejected. If a fee payment is uncollectible (for example, a check “bounces”), the appeal or motion will be dismissed or denied as improperly filed. (h) Attaching the fee. – For appeals filed with the Board, any filing fee payment should be stapled to the Notice of Appeal (Form EOIR-26 or Form EOIR-45) as indicated on the form. For motions, any fee payment should be stapled to the cover sheet. (i) Application fees. – The Board does not collect fees for underlying applications for relief (e.g., adjustment of status, cancellation of removal). Application fees should be paid to DHS or other agency in accordance with the instructions on the application form. The fee structure for applications for relief and other immigration benefits is set forth in the regulations at 8 C.F.R. § 1103.7. When a motion before the Board is based upon newly available eligibility for relief, payment of the fee for the underlying application is not a prerequisite to filing the motion. www.justice.gov/eoir 46 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 57 of 222 Practice Manual Chapter 3 Jurisdiction over an application for new relief lies with the Immigration Courts, and thus the application fee need not be paid unless and until the application comes before an Immigration Judge. 3.5 Briefs The requirements for briefs are discussed elsewhere in this manual. Chapters 4.6 (Appeal Briefs), 5.4 (Motion Briefs). 3.6 See Expedite Requests Parties seeking urgent Board action should follow the procedures set forth in Chapter 6 (Stays and Expedite Requests). 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 47 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 58 of 222 Chapter 3 Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 48 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 59 of 222 Practice Manual Chapter 4 4 Appeals of Immigration Judge Decisions 4.1 Types of Appeals The Board entertains appeals from the decisions of Immigration Judges and certain decisions of the Department of Homeland Security (DHS). See Chapter 1.4(a) (Jurisdiction). Unless otherwise indicated, this chapter is limited to appeals from the decisions of Immigration Judges pertaining to the removal, deportation, or exclusion of aliens. Other kinds of appeals are discussed in the following chapters: Chapter 7 Chapter 9 Chapter 10 Chapter 11 4.2 Bond Visa Petitions Fines Discipline Process ive arch d on Oc r5 tobe , 20 17 (a) Immigration Judge decision. – An Immigration Judge presides over courtroom 9ao 033 14-7 and other proceedings. See Chapter 1.2(c) proceedings in removal, deportation, exclusion, o. ns, N (Relationship to the ImmigrationSCourts). The parties in such proceedings are the alien and ssio . e ez v DHS. See Chapter 1.2(d)ti(Relationship to the Department of Homeland Security (DHS)). ar n cited in M (i) Oral vs. written. – The decision of an Immigration Judge may be rendered either orally or in writing. When a decision is rendered orally, the Immigration Judge recites the entire decision in the parties’ presence and provides them with a written memorandum order summarizing the oral decision. When a decision is rendered in writing, the decision is served on the parties by first class mail or by personal service. See 8 C.F.R § 1003.37. (ii) Appeal to the Board vs. motion before the Immigration Judge. – After the Immigration Judge renders a decision, a party may either file an appeal with the Board or file a motion with the Immigration Judge. Once a party files an appeal with the Board, jurisdiction is vested with the Board, and the Immigration Judge is divested of jurisdiction over the case. Accordingly, once an appeal has been filed with the Board, an Immigration Judge may no longer entertain a motion to reopen or a motion to reconsider. For that reason, if a party first files a motion with the Immigration Judge and then files an appeal with the Board, the Immigration Judge loses jurisdiction over the motion, and the record of proceedings is transferred to the Board for consideration of the appeal. www.justice.gov/eoir 49 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 60 of 222 Chapter 4 Board of Immigration Appeals (iii) Certification vs. appeal. – Certification to the Board is entirely separate and distinct from the filing of an appeal, and the two should not be confused. See Chapter 4.18 (Certification by an Immigration Judge). (b) Filing. – If an appeal is taken from the decision of an Immigration Judge, it must be filed properly and within the time allowed. See Chapters 3 (Filing with the Board), 4.5 (Appeal Deadlines). An appeal of an Immigration Judge decision must be filed directly with the Board, using the Notice of Appeal (Form EOIR-26). 8 C.F.R. § 1003.3(a). See Chapter 3.1 (Delivery and Receipt). The appeal may not be filed with DHS or an Immigration Court. Erroneous filing of an appeal with DHS or an Immigration Court does not constitute filing with the Board and will not excuse the filing party from the appeal deadline. If an appeal is received by the Board but has not been properly filed (for example, the filing fee is missing or Proof of Service has not been completed), the appeal may be rejected. See Chapter 3.1(c) (Defective filings); Chapter 3.1(c)(i) (Meaning of “rejected”). Rejection does not extend the filing deadline. Instead, it can result in an untimely filing and, ultimately, dismissal of the appeal. See Chapter 4.5(b) (Extensions). 17 , 20 er 5 of removal b or stay Octo (c) Stays. – An alien may seek a stay of deportation while an n ed o appeal is pending before the Board. Stays are rchiv automatic in some instances, but a discretionary in others. Stays are discussed in 0339ao 6 (Stays and Expedite Requests). Chapter 7 14No. ons, (d) Processing. – Once Sessappeal is properly filed, a written receipt is sent to both an i v. nez the alien and DHS. MThe Board will then obtain the record of proceedings from the arti Immigration Court. d in appropriate cases, a briefing schedule is provided to both sides. ite In c Also, in appropriate cases, a transcript is prepared, and copies are sent to the parties along with the briefing schedule. See subsections (e), (f) below. (e) Briefing schedule. – When a Notice of Appeal is filed, a receipt is issued to acknowledge receipt of the appeal. A briefing schedule is then issued in which the parties are notified of the deadlines for filing a brief. See Chapter 4.7 (Briefing Deadlines). The briefs must arrive at the Board by the dates set in the briefing schedule. See Chapter 3.1 (Delivery and Receipt). In the event that a briefing extension is requested and granted, a briefing extension notice is issued. See Chapter 4.7(c) (Extensions). For federal court remands, the Board determines whether a brief is required. If a briefing schedule is set, the parties are notified of the deadlines for filing, and the briefs must arrive at the Board by the set dates. See Chapters 3.1 (Delivery and Receipt), 4.7 (Briefing Deadlines). (f) Transcription. – The Board transcribes Immigration Court proceedings in appropriate cases. www.justice.gov/eoir 50 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 61 of 222 Practice Manual Chapter 4 (i) Preparation of transcripts. – The Board transcribes proceedings, where appropriate, after receiving a properly filed appeal from the decision of an Immigration Judge. Where a transcript is prepared, the transcript is sent to both parties along with the briefing schedule via regular mail. The Board does not entertain requests to send transcripts by overnight delivery or other means. (ii) Requests for transcripts. - Transcripts are not normally prepared for the following types of appeals: bond determinations; denials of motions to reopen (including motions to reopen in absentia proceedings); denials of motions to reconsider; and interlocutory appeals. Proceedings of these types may in some instances be transcribed at the discretion of the Board. If a party desires a transcript for any of these types of proceedings, he or she should send correspondence with a cover page labeled “REQUEST FOR TRANSCRIPTION.” See Appendix F (Sample Cover Page). That correspondence should briefly state the reasons for the request. However, a request for transcription does not affect the briefing schedule. Parties are still required to meet briefing deadlines. 17 , 20 er 5 Digitally recorded hearings may be listened to at OctobBoard or an Immigration the n ed o Immigration Court to make Court. Contact the Clerk’s Office or the rclocal hiv oa arrangements to listen to the digitally recorded hearings. 39a -703 . 14 , No s Hearings recorded essiocassette tapes can be listened to only where the tapes on n v. S are stored. Contactez Clerk’s Office or the local Immigration Court to determine tin the Mar d in where the ite c cassette recordings are located and available for listening. Arrangements for parties to listen to cassette tapes For more information on digitally or cassette recorded hearings, parties should consult the Immigration Court Practice Manual, which is available on the EOIR website. (iii) Defects in the transcript. – Obvious defects in the transcript (e.g., photocopying errors, large gaps in the recorded record) should be brought to the immediate attention of the Clerk’s Office. Such requests should be filed separately under a cover page titled “REQUEST FOR CORRECTION OF TRANSCRIPT.” See Appendix B (Directory), Appendix F (Sample Cover Page). The Board, in its discretion, may remedy the defect where appropriate and feasible. Defects do not excuse the parties from existing briefing deadlines. Those deadlines remain in effect until the parties are notified otherwise. See Chapter 4.7(c) (Extensions). www.justice.gov/eoir 51 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 62 of 222 Chapter 4 Board of Immigration Appeals Where the Board does not or cannot remedy the purported defect in the transcript, and the party believes that defect to be significant to the party’s argument or the adjudication of the appeal, the party should identify the defect and argue its significance with specificity in the appeal brief. The Board recommends that the brief be supported by a sworn, detailed statement. The Board will consider any allegations of transcript error in the course of adjudicating the appeal. (iv) Corrected oral decisions. – When an Immigration Judge issues an oral decision, the Immigration Judge reviews the transcription of the oral decision and may make minor, clerical corrections to the decision. These corrected decisions are returned to the Board and served on the parties. If a party believes the corrections are significant to the party’s argument or the adjudication of the appeal, the party should identify the correction and its significance with specificity in the appeal brief. Corrections do not excuse the parties from existing briefing deadlines. If the corrected decision is served after the briefing schedule has expired, the parties should file a “Motion to Accept Supplemental Brief.” See Chapter 4.6(g) (Supplemental Briefs). 017 (v) Stipulated record of proceedings. – Whether or, 2not a transcript is er 5 available, the alien and DHS may prepare and sign a n Octob stipulation regarding the facts o of events that transpired below. The parties mayived correct errors or omissions in h also c o ar 39a the record by stipulation. 703 - 14 No. ons, occasionally grants oral argument at the request ssi (g) Oral argument. – TheeBoard v. S nezcases, parties present their case orally to a panel of three one of the parties. InMarti such in more Board Members in a courtroom setting. See Chapter 8 (Oral Argument). ited c of or (h) Record on appeal. – The actual contents of the record on appeal vary from case to case, but generally include the following items: charging documents; hearing notices; notices of appearance; applications for relief and any accompanying documents; court-filed papers and exhibits; transcript of proceedings and oral decision of the Immigration Judge, if prepared; written memorandum order or decision of the Immigration Judge; Notice of Appeal; briefing schedules; briefs; motions; correspondence; and any prior decisions by the Board. (i) Decision. – Upon entry of a decision, the Board serves its decision upon the parties. See Chapter 1.4(d) (Board decisions). The decision is sent by regular mail to the parties. www.justice.gov/eoir 52 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 63 of 222 Practice Manual 4.3 Chapter 4 Parties (a) Parties to an appeal. – (i) The alien. – Only an alien who was the subject of an Immigration Court proceeding, or the alien’s representative, may file an appeal. The Notice of Appeal (Form EOIR-26) must identify the names and alien registration numbers (”A numbers”) of every person included in the appeal. The appeal is limited to those persons identified. 8 C.F.R. § 1003.3(a)(1). Thus, families should take special care – in each and every filing – to identify by name and alien registration number (“A number”) every family member included in the appeal. See Chapters 4.4(b)(iii) (How many to file), 4.10 (Combining and Separating Appeals). (ii) DHS. – DHS is deemed a party to the Immigration Court proceeding. See Chapter 1.2(d) (Relationship to the Department of Homeland Security (DHS)). Thus, DHS is entitled to appeal an Immigration Judge decision and is deemed a party for any appeal filed by the alien. An appeal filed by DHS must also identify the names and alien registration numbers of every person from whose proceeding DHS is filing that appeal. 017 5, 2 er ctob on O (iii) Other persons or entities. – No chived person or entity may file an other r ao a appeal of an Immigration Judge decision.339 -70 . 14 , No o s (b) Parties who have waivednappeal. – essi v. S tinez Mar (i) cEffect of appeal waiver. – If the opportunity to appeal is knowingly and d in ite intelligently waived, the decision of the Immigration Judge becomes final. See 8 C.F.R. § 1003.39. If a party waives appeal at the conclusion of proceedings before the Immigration Judge, that party generally may not file an appeal thereafter. See 8 C.F.R. § 1003.3(a)(1); Matter of Shih, 20 I&N Dec. 697 (BIA 1993). See also 8 C.F.R. § 1003.1(d)(2)(i)(G). (ii) Challenging a waiver of appeal. – Generally, a party who waives appeal cannot retract, withdraw, or otherwise undo that waiver. If a party wishes to challenge the validity of his or her waiver of appeal, the party may do so in one of two ways: either in a timely motion filed with the Immigration Judge that explains why the appeal waiver was not valid, or in an appeal filed directly with the Board that explains why the appeal waiver was not valid. Matter of Patino, 23 I&N Dec. 74 (BIA 2001). Once an appeal is filed, jurisdiction vests with the Board, and the motion can no longer be ruled upon by the Immigration Judge. See Chapter 4.2(a)(ii) (Appeal to the Board vs. motion before the Immigration Judge). (c) Representation. – A party to an appeal may appear without representation (“pro se”) or with representation. See Chapter 2 (Appearances before the Board). If a party www.justice.gov/eoir 53 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 64 of 222 Chapter 4 Board of Immigration Appeals wishes to be represented, he or she may be represented by an individual authorized to provide representation under the regulations. See 8 C.F.R. § 1292.1. See also Chapter 2 (Appearances before the Board). Whenever a party is represented, the party should submit all filings, documents, and communications to the Board through his or her representative. See Chapter 2.1(d) (Filings and communications). (d) Persons not party to the appeal. – Only a party to an appeal, or a party’s representative, may file an appeal, motion, or document or send correspondence regarding that appeal. Family members, employers, and other third parties may not submit appeals, filings, or supporting documents and material. Filings received from third parties will be returned to the sender where possible. If anyone who is not a party to the appeal wishes to make a submission to the Board regarding a particular case, that person or entity should make the submission through one of the parties. Third parties who wish to appear as amicus curiae should consult Chapter 2.10 (Amicus Curiae). 4.4 Filing an Appeal r5 tobe Oc , 20 17 (a) Rules for filing. – An appeal must be filed inived on accordance with the general rules rch for filing. See Chapter 3.1 (Delivery and Receipt).9ao a the order in which documents should For 033 be filed, see Chapter 3.3(c)(i)(A) (Appeals). 14-7 o. N ns, o essi v. S (b) Notice of Appeal. – For any appeal of an Immigration Judge decision, a tinez Mar completed and executed Notice of Appeal (Form EOIR-26) must be timely filed with the d in cite Board. See Chapter 4.5 (Appeal Deadlines). See also 8 C.F.R. § 1003.3(a)(1). Parties must read carefully and comply with the instructions on the Notice of Appeal (Form EOIR-26). (i) When to file. – See Chapter 4.5 (Appeal Deadlines). (ii) Where to file. – For appeals of Immigration Judge decisions, the Notice of Appeal (Form EOIR-26) must be filed with the Board. It may not be filed with DHS or an Immigration Court. Filing an appeal of an Immigration Judge decision with DHS or an Immigration Court will not be accepted as proper filing with the Board. See Chapter 1.6(d) (Mail and other forms of delivery). (iii) How many to file. – A single Notice of Appeal (Form EOIR-26) must be filed for each alien who is appealing the decision of an Immigration Judge, unless the appeal is from proceedings that were consolidated by the Immigration Judge. See Chapters 4.3(a) (Parties to an appeal), 4.10(a) (Consolidated appeals). Only the original Notice of Appeal must be filed. Additional copies of the Notice of Appeal need not be submitted. www.justice.gov/eoir 54 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 65 of 222 Practice Manual Chapter 4 (iv) Completing the Notice of Appeal. – For appeals of Immigration Judge decisions, the Notice of Appeal (Form EOIR-26) contains instructions on how to complete the form. Parties should be careful to complete the form accurately and completely. (A) A numbers. – The alien registration number (”A number”) of every person included in the appeal should appear on the form. (B) Important data. – The party appealing should make sure the form is completed in full, including the parts of the form that request the date of the Immigration Judge’s oral decision or written order, and the type of proceeding (removal, deportation, exclusion, asylum, bond, denial of a motion to reopen by an Immigration Judge, or denial of a motion to reconsider by an Immigration Judge). (C) Brief in support of the appeal. – The appealing party must indicate on the Notice of Appeal (Form EOIR-26) whether or not a brief will be filed in support of the appeal. If a party indicates that a brief will be filed and thereafter fails to file a brief, the appeal may be summarily 7dismissed. See 201 r 5, tobe Chapters 4.7(e) (Decision not to file a brief), 4.16 (Summary Dismissal). The c on O Board strongly encourages the filing of hbriefs. See Chapter 4.6 (Appeal ived c o ar Briefs). 39a 703 14No. ons,the appeal. – Space is provided on the Notice of (D) Groundsssfor e i v. S nez Appeal for ra concise statement to identify the grounds for the appeal. The a ti in M statement of appeal is not limited to the space on the form but may be ited c continued on additional sheets of paper. Any additional sheets, however, should be attached to the Notice of Appeal (Form EOIR-26) and labeled with the name and alien registration number (”A number”) of everyone included in the appeal. Parties are advised that vague generalities, generic recitations of the law, and general assertions of Immigration Judge error are unlikely to apprise the Board of the reasons for appeal. (E) Summary dismissal. – If neither the Notice of Appeal (Form EOIR-26) nor the documents filed with it adequately identify the basis for the appeal, the appeal may be summarily dismissed. See Chapter 4.16(b) (Failure to specify grounds for appeal). If a party indicates on the Notice of Appeal that a brief will be filed in support of the appeal and thereafter fails to file a brief, the appeal may be summarily dismissed. See Chapter 4.7(e) (Decision not to file a brief). There are other grounds for summary dismissal. See 8 C.F.R. § 1003.1(d)(2). See also Chapter 4.16 (Summary Dismissal). www.justice.gov/eoir 55 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 66 of 222 Chapter 4 Board of Immigration Appeals (v) Mistakes to avoid. – (A) Mixing unrelated appeals. – Parties and representatives should not “mix” unrelated appeals on one Notice of Appeal (Form EOIR-26). Each Immigration Judge decision must be appealed separately. For example, one Notice of Appeal should not combine the appeal of a bond determination and the appeal of an Immigration Judge decision regarding eligibility for relief. See Chapter 7.3(a)(i) (Separate Notice of Appeal). The appealing party should attach a copy of the decision being appealed to the Notice of Appeal. (B) Using the Notice of Appeal for motions. – A Notice of Appeal (Form EOIR-26) may not be used to file a motion with the Board. See Chapter 5 (Motions before the Board). (C) Using the Notice of Appeal to appeal to a federal court. – A Notice of Appeal (Form EOIR-26) may not be used to challenge a decision made by the Board. In this instance, the proper filing is a motion to reconsider with the Board or an action in the appropriate United States district or circuit court. 017 5, 2 er ctob on O e (c) Proof of Service. – The Certificate of Service dportion of the Notice of Appeal rchiv ao a (Form EOIR-26) must be completed. See Chapter 3.2(d) (Proof of Service). 339 4-70 o. 1 ,N (d) Fee or fee waiver. –STheons essi appeal must be accompanied by the appropriate filing . fee or a completed Feetinez v Waiver Request (Form EOIR-26A). 8 C.F.R. §§ 1003.3(a)(1), Mar i 1003.8. See Chaptern3.4 (Filing Fees). cited (e) Notice of Appearance. – If a party is represented, a Notice of Entry of Appearance as Attorney or Representative Before the Board of Immigration Appeals (Form EOIR-27) must accompany the Notice of Appeal (Form EOIR-26). See Chapter 4.3(c) (Representation). Registered representatives must submit a paper copy of the Form EOIR-27 with the Notice of Appeal. An electronically filed Form EOIR-27 may be submitted after the Board receives the Notice of Appeal. If the electronic submission of the Form EOIR-27 precedes the receipt of the Notice of Appeal, the electronic submission may be rejected. (f) Copy of order. – Parties are encouraged to include a copy of either the memorandum order of the oral decision or the written decision being appealed. (g) Confirmation of receipt. – The Board routinely issues receipts for Notices of Appeal (Form EOIR-26). The Board does not provide receipts for appellate briefs or supplemental filings. See Chapter 3.1(d) (Filing receipts). www.justice.gov/eoir 56 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 67 of 222 Practice Manual 4.5 Chapter 4 Appeal Deadlines (a) Due date. – A Notice of Appeal (Form EOIR-26) must be filed no later than 30 calendar days after the Immigration Judge renders an oral decision or mails a written decision. 8 C.F.R. § 1003.38(b). The 30-day period is computed as described in Chapter 3.1(b)(ii) (Computation of time). The Board does not follow the “mailbox rule” but calculates deadlines according to the time of receipt at the Clerk’s Office. See Chapter 3.1 (Delivery and Receipt). The 30-day deadline and method of computation applies to all parties, including persons detained by DHS or other federal or state authorities. (b) Extensions. – The regulations set strict deadlines for the filing of an appeal, and the Board does not have the authority to extend the time in which to file a Notice of Appeal (Form EOIR-26). See 8 C.F.R § 1003.38(b). (c) Detained persons. – Detained persons are subject to the same 30-day appeal deadline. All appeals, regardless of origin, must be received by the Board in the time allotted. An appeal is not timely filed simply because it is deposited in the 17 0 detention facility’s 5, 2 internal mail system or is given to facility staff to mail prior to the ctober deadline. O 4.6 Appeal Briefs 339 rch ao a 4-70 o. 1 ns, N ived on o essi v. S appeal brief must ez artin (a) Filing. – An comply with the general requirements for filing. M See Chapter 3.1 (Delivery and Receipt). The appeal brief must be timely. See Chapter 4.7 d in cite (Briefing Deadlines). It should have a cover page. See Appendix F (Sample Cover Page). The briefing notice from the Board should be stapled on top of the cover page or otherwise attached to the brief in accordance with the instructions on the briefing notice. The brief must be served on the other party. See Chapter 3.2(d) (Proof of Service). There is no fee for filing a brief. (i) Appeals from Immigration Judge decisions. – For appeals from Immigration Judge decisions, the appeal brief must be filed directly with the Board. 8 C.F.R § 1003.3(c)(1). (ii) Appeals from Department of Homeland Security decisions. – For appeals from decisions of the Department of Homeland Security, the brief should be filed with DHS, not the Board, and in accordance with the instructions on the appeal form. (b) Brief-writing guidelines. – A brief advises the Board of a party’s position and arguments. A well-written brief is in any party’s best interest and is therefore of great www.justice.gov/eoir 57 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 68 of 222 Chapter 4 Board of Immigration Appeals importance to the Board. The brief should be clear, concise, well-organized, and should cite the record and legal authorities fully, fairly, and accurately. Briefs should always recite those facts which are appropriate and germane to the adjudication of the appeal, and should cite proper legal authority, where such authority is available. See Chapter 4.6(d) (Citation). Briefs should not belabor facts or law that are not in dispute. Parties are encouraged to expressly identify in their briefs when they agree with the Immigration Judge’s recitation of facts or law. There are no limits on the number of pages in an appeal brief. Parties are encouraged, however, to limit the body of their briefs to 25 pages, provided that such length can adequately dispose of the issues in the case. Briefs should always be paginated. (c) Format. – Briefs should comport with the requirements set out in Chapter 3.3 (Documents). (i) Signature. – Briefs should be signed by the person who prepared the brief. See Chapter 3.3(b) (Signatures). If prepared by a registered attorney or accredited representative, the EOIR ID number should also, 2017 provided. See be r5 Chapter 2.1(b)(ii) (Registry requirement). tobe Oc on ived arch ao (ii) A number. – The alien registration number (“A number”) of each alien 339 4-70 1the brief and on the bottom right corner of each should appear on the cover page of o. ns, N page thereafter. ssio . Se ez v artin in M If an dalien has more than one alien registration number assigned to him or cite her, then every alien registration number should appear on the cover page of the brief. If a brief is filed in a consolidated appeal and a comprehensive listing of alien registration numbers is impractical on every page, the first page of the brief should contain the name and alien registration number of every alien included in the appeal. The alien registration number of the lead alien, followed by “et al.”, should appear as a footer on the bottom right corner of each page thereafter. See Chapter 4.10(a) (Consolidated appeals). Unrelated proceedings should not be addressed in the same brief, unless proceedings have been consolidated by the Immigration Judge or the Board. If proceedings have been consolidated, this should be stated in the introductory portion of the brief. If proceedings have not been consolidated, a separate brief should be filed for each individual case. If a party wishes unrelated appeals to be considered together (but not consolidated), this may be requested in the introductory portion of the brief. See Chapter 4.10 (Combining and Separating Appeals). www.justice.gov/eoir 58 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 69 of 222 Practice Manual Chapter 4 (iii) Caption. – Parties should use captions and cover pages in all filings. See Chapter 3.3(c)(vi) (Cover page and caption), Appendix F (Sample Cover Page). (iv) Recommended contents. – The following items should be included in the brief: o a concise statement of facts and procedural history of the case o a statement of issues presented for review o the standard of review o a summary of the argument o the argument o a short conclusion stating the precise relief or remedy sought (v) References to parties. – To avoid confusion, use of7 “appellant” and 01 “appellee” is discouraged. When litigation titles are desired2 or necessary, the r 5, tobe n Oc following guidelines should be followed: ed o 9a 033 o o ar chiv removal proceedings: 1the alien is referred to as “respondent” -7 . 4 o cit o ns, N ssio .S deportation e proceedings: ez v artin M “respondent” ed in the alien is referred to as o exclusion proceedings: the alien is referred to as “applicant” o bond proceedings: the alien is referred to as “respondent” o visa petition proceedings: the sponsoring individual or entity is referred to as “petitioner” and the alien being petitioned for is referred to as “beneficiary” o all proceedings: the Immigration Judge should be referred to as “the Immigration Judge” o all proceedings: the Department of Homeland Security should be referred to as “DHS” or “Department of Homeland Security” Care must be taken not to confuse DHS with the Immigration Court or the Immigration Judge. See Chapter 1.4(f) (Department of Homeland Security). www.justice.gov/eoir 59 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 70 of 222 Chapter 4 Board of Immigration Appeals Complete names, titles, agency designations, or descriptive terms are preferred when referring to third parties. (vi) Statement of facts. – A brief’s statement of facts should be concise. If facts are not in dispute, the brief should simply and expressly adopt the facts as set forth in the decision of the Immigration Judge. If facts are in dispute or, in the party’s estimation, are insufficiently developed in the decision of the Immigration Judge, the party’s brief should set out the facts clearly and expressly identify the points of contention. Facts, like case law, require citations. Parties should support factual assertions by citation to the record. When referring to the record, parties should follow Chapter 4.6(d) (Citation). Sweeping assertions of fact that are made without citation to their location in the record are not helpful. Likewise, facts that were not established on the record may not be introduced for the first time on appeal. Matter of Fedorenko, 19 I&N Dec. 57 (BIA 1984). The Board admonishes all parties: Do not misstate or misrepresent the facts, or omit unfavorable facts that are relevant to the adjudication of ,the 7 201 appeal. A brief’s r5 to e accuracy and integrity are paramount to the persuasivenessbof the argument and the Oc d on proper adjudication of the appeal. hive rc 39a 03 14-7 oa (vii) Footnotes. – Substantive arguments should be restricted to the text of o. s, N the brief. Excessive use Sesfootnotes is discouraged. of sion . tinez ar in M v (viii) d cite Headings and other markers. – The brief should employ headings, subheadings, and spacing to make the brief more readable. Short paragraphs with topic sentences and proper headings facilitate the coherence and cohesion of an argument. (ix) Chronologies. – A brief should contain a chronology of the facts, especially in those instances where the facts are complicated or involve several events. Chart or similar graphic representations that chronicle events are welcome. (x) Multiple briefs. – The Board prefers that arguments in an appeal brief not incorporate by cross-reference arguments that have been made elsewhere, such as in a pretrial brief or motion brief. Whenever possible, arguments should be contained in full in the appeal brief. (d) Citation. – Parties are expected to provide complete and clear citation to all authorities, factual or legal. The Board asks all parties to comply with the citation conventions articulated here and in Appendix J (Citation Guidelines). www.justice.gov/eoir 60 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 71 of 222 Practice Manual Chapter 4 (i) Board decisions (precedent). – In the past, the Board issued precedent decisions in slip opinion or “Interim Decision” form. See Chapter 1.4(d)(i)(C) (Interim Decisions). Citations to the Interim Decisions form are now greatly disfavored. Precedent Board decisions are published in an “I&N Dec.” form. See Chapter 1.4(d) (Board decisions). Citations to Board decisions should be made in accordance with their publication in Administrative Decisions Under Immigration & Nationality Laws of the United States. The proper citation form includes the volume number, the reporter abbreviation (“I&N Dec.”), the first page of the decision, the name of the adjudicator (BIA, A.G., etc.), and the year of the decision. Example: Matter of Gomez-Giraldo, 20 I&N Dec. 957 (BIA 1995). All precedent decisions should be cited as “Matter of.” The use of “In re” is not favored. Example: Matter of Yanez, 23 I&N Dec. 390 (BIA 2002), not In re Yanez, 23 I&N Dec. 390 (BIA 2002). Citations to a specific point in a precedent decision should include the precise page number(s) on which the point appears. Example: Matter of Artigas, 23 I&N Dec. 99, 100 (BIA 2001). 017 5, 2 er ctob on O decision precedent ived arch Citations to a separate opinion in a should include a ao or concurrence. Example: Matter of parenthetical identifying whether it is a dissent 39 703 Artigas, 23 I&N Dec. 99, 109-110No. 14-2001) (dissent). (BIA , .S ez v ns o essi (ii) Boardardecisions (non-precedent). – Citation to non-precedent Board tin M d in not bound by the decision is discouraged. When it is necessary to cases by cite parties refer to an unpublished decision, the reference should include the alien’s full name, alien registration number, the adjudicator, and the decision date. Because the Board uses “Matter of” as a signal for a published case, its use with unpublished cases is discouraged. Example: Jane Smith, A012 345 678 (BIA July 1, 2009). A copy of the decision should be provided whenever possible. See Chapter 1.4(d)(ii) (Unpublished decisions). (iii) Attorney General (precedent). – When the Attorney General issues a precedent decision, the decision is published in the Administrative Decisions Under Immigration & Nationality Laws of the United States. Attorney General precedent decisions should be cited in accordance with the same rules set forth in subsections (i) and (ii), above. (iv) Department of Homeland Security (precedent). – Certain precedent decisions of the Department of Homeland Security, as well as those of the former Immigration and Naturalization Service, appear in the Administrative Decisions Under Immigration & Nationality Laws of the United States. These decisions should be cited in accordance with the same rules set forth in subsections (i) and (ii), above. www.justice.gov/eoir 61 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 72 of 222 Chapter 4 Board of Immigration Appeals (v) Federal and state court cases. – Federal and state court decisions should be cited according to standard legal convention, as identified by the latest edition of A Uniform System of Citation, commonly known as the “Blue Book.” If the case being cited is unpublished, a copy of that case should be provided. (vi) Statutes, rules, regulations, and other legal authorities and sources. – Statutes, rules, regulations, and other standard sources of law should be cited according to standard legal convention, as identified by the latest edition of A Uniform System of Citation, commonly known as the “Blue Book.” Sources of law or information that are peculiar to immigration law (e.g., the Foreign Affairs Manual) should be cited according to the convention of the immigration bar or cited in such a way as to make the source clear and accessible to the reader. Where citation is made to a source that is not readily available to the Board or the other party, a copy should be attached to the brief. See Chapter 3.3(e) (Source materials). (vii) Transcript of proceedings. – If an argument on appeal is based on an error in fact, procedure, or conduct that is manifested in the transcript, the Notice of Appeal or brief should provide citations to the transcript. Passages in the transcript of proceedings should be cited according to page number: 5“Tr.17 _____.” Line 20 at r , tobe citations are welcome, but not necessary. n Oc rch ao a ived o Where a transcript is not prepared, the audio recording should be cited as 39 -703 “Hearing for” and include the, No. 14 name, the alien registration number (“A alien’s ions number”), and the datev.and stime of the hearing. Example: “Hearing for John Smith, Ses A012 345 679, Martinez February 11, 2014 at 1:00 p.m.” If a party obtains a compact disk in te (“CD”) ofcia dhearing that was digitally recorded, the numbered tracks of the CD should not be cited. Rather, the relevant portion of the recording should be quoted in the citing party’s brief, identifying what portion of the hearing the quotation took place (e.g., direct examination, cross-examination). See Chapter 4.2(f) (Transcription). (viii) Decision of the Immigration Judge. –- If an argument on appeal is based on an error in the Immigration Judge’s decision, the decision of the Immigration Judge, whether rendered orally or in writing, should be cited as “I.J. at _____.” If the reference is to a decision other than the decision being appealed, the citation should indicate the nature of the proceeding and the date. Example: “I.J. bond decision at 5 (Jan. 2, 2013).” (ix) Text from briefs. – Text from the alien’s brief should be cited as “Applicant’s brief at _____” or “Respondent’s brief at _____”, whichever is appropriate. Text from the DHS brief should be cited as “DHS brief at _____.” (x) Exhibits. – Exhibits designated during the hearing should be cited as they were designated by the Immigration Judge. Example: “Exh. _____.” Exhibits www.justice.gov/eoir 62 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 73 of 222 Practice Manual Chapter 4 accompanying an appeal, brief, or motion should identify the exhibit and what it is attached to. Example: “Motion to Reopen Exh. 2.” (xi) Certified record. – When a decision of the Board is reviewed by a federal court, the Board provides that court with a certified copy of the record before the Board. See Chapter 1.4(h). The Board does not cite to the certified record in subsequent proceedings, and neither should the parties. Parties should instead follow the citation conventions discussed in the subsections above. (e) Consolidated briefs. – Where cases have been consolidated, one brief may be submitted on behalf of all the aliens in the consolidated proceeding, provided that every alien’s full name and alien registration number (“A number”) appear on the consolidated brief. See generally Chapters 4.6(c)(ii) (A number), 4.10(a) (Consolidated appeals). A consolidated brief may not be filed if the cases have not been consolidated by the Board or an Immigration Judge. (f) Response briefs. – When the appealing party files an appeal brief, the other party may file a “response brief,” in accordance with the briefing schedule issued by the Board. See Chapter 4.7 (Briefing Deadlines). 017 5, 2 er ctob on O may other d ive party arch If the appealing party fails to file a brief, the nonetheless file one, ao provided it is filed in accordance with the briefing 39 schedule issued by the Board. 03 4-7 1 No. ons, (g) Supplemental briefs.e–sThe Board usually does not accept supplemental briefs s i v. S filed outside the period granted in the briefing schedule, except as described below. nez arti cited in M (i) New authorities. – Whenever a party discovers new authority subsequent to filing of a brief in a particular case, the party should notify the Board of the new authority through correspondence with a cover page entitled “STATEMENT OF NEW LEGAL AUTHORITIES.” See Appendix F (Sample Cover Page). Such correspondence must be served upon the other party. See Chapter 3.2 (Service). It must also be limited to the citation of new authorities and may not contain any legal argument or discussion. Parties are admonished that the Board will not consider any correspondence that appears in form or substance to be a supplemental brief. (ii) New argument. – If a party discovers new authority and wishes to file a supplemental brief, or in any way substitute for the original brief, the party should submit the brief along with a “MOTION TO ACCEPT SUPPLEMENTAL BRIEF” that complies generally with the rules for motions, including service on the opposing party. See Chapter 5.2 (Filing a Motion). The motion should set forth the reason or reasons why the Board should permit the moving party to supplement the original brief. (For example, if a motion to file a supplemental brief is based on a change in the law, the moving party would identify that change and argue the significance of the new authority to the appeal.) www.justice.gov/eoir 63 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 74 of 222 Chapter 4 Board of Immigration Appeals (h) Reply briefs. – The Board does not normally accept briefs outside the time set in the briefing schedule, including any brief filed by the appealing party in reply to the response brief of the opposing party. See subsection (f), above. The Board may, in its discretion, consider an appealing party’s “reply brief” when the following conditions are met: (i) the brief is accompanied by a “MOTION TO ACCCEPT REPLY BRIEF,” (ii) the motion is premised upon and asserts surprise at the assertions of the other party, (iii) the brief identifies and challenges the assertions of the other party, and (iv) the motion and brief are filed with the Board within 21 days of the filing of the other party’s brief. The brief should comply generally with the rules for motions. See Chapter 5.2 (Filing a Motion). If the appeal was filed by a detained alien, see Chapter 4.7 (a)(ii) (Detained cases). The Board will not suspend or delay adjudication of the appeal in anticipation of, or in response to, the filing of a reply brief. (i) Amicus curiae briefs. – Amicus curiae briefs are subject to the same rules as parties’ briefs. See Chapter 4.6 (Appeal Briefs), 4.7 (Briefing Deadlines). The filing of 17 multiple coordinated briefs from different amici that raise similar 5points is disfavored. , 20 er to Rather, prospective amici should submit a joint brief along withOtheb request to appear. See n c ed o Board may, at its discretion, generally Chapter 2.10 (Amicus Curiae). In addition,hiv c the o ar acknowledge helpful amicus curiae brief(s) and0contributors. 39a 7 3 4.7 s, sion Ses . 4- 1 No. Briefing Deadlinesnez v arti cited in M (a) Due Date. – In appropriate cases, the Board sets briefing schedules and informs the parties of their respective deadlines for filing briefs. See Chapters 4.2 (Process). A party may not file a brief beyond the deadline set in the briefing schedule, unless the brief is filed with the appropriate motion. See Chapter 4.6(g) (Supplemental briefs), 4.6(h) (Reply briefs), 4.7(d) (Untimely briefs). (i) Non-detained cases. – When the alien is not detained, the parties are generally granted 21 calendar days each, sequentially, to file their initial briefs. See Chapter 3.1(b)(i) (Construction of “day”). The appealing party is provided 21 days from the date of the briefing schedule notice to file an appeal brief, and the opposing party will have an additional 21 days (marked from the date the appealing party’s brief was due) in which to file a response brief. 8 C.F.R. § 1003.3(c)(1) If both parties file an appeal (i.e. cross-appeals), then both parties are granted the same 21-day period in which to file an appeal brief. See 8 C.F.R. § 1003.3(c)(1). If either party wishes to reply to the appeal brief of the other, that party should comply with the rules for reply briefs. See Chapter 4.6(h) (Reply briefs). www.justice.gov/eoir 64 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 75 of 222 Practice Manual Chapter 4 (ii) Detained cases. – When an appeal is filed in the case of a detained alien, the alien and DHS are both given the same 21 calendar days in which to file their initial briefs. The Board will accept reply briefs filed by DHS or by the alien within 14 days after expiration of the briefing schedule. However, the Board will not suspend or delay adjudication of the appeal in anticipation of, or in response to, the filing of a reply brief. See Chapter 4.6(h) (Reply briefs). (iii) Federal court remands. – If a briefing schedule is set, the parties are both given the same 21 calendar days in which to file their initial briefs. If either party wishes to reply to the appeal brief of the other, that party should comply with the rules for reply briefs. See (Chapter 4.6(h) (Reply briefs). The Board, however, will not suspend or delay adjudication of the appeal in anticipation of, or in response to the filing of a reply brief. (b) Processing. – If a brief arrives at the Board and is timely, the brief is added to the record of proceedings and considered in the course of the adjudication of the appeal. If a brief arrives at the Board and is untimely, the brief is rejected and returned to the sender. See Chapter 3.1(c)(i) (Meaning of “rejected”). The Board may reject a brief as untimely at 017 any time prior to the final adjudication of the appeal. 5, 2 er ctob nO ed o The Board does not issue receipts for briefs. If rahparty wishes to confirm the Board’s c iv oa receipt of a brief, the party should call the Automated Case Information Hotline for that 39a -703 .1 information or, in the alternative, contactNthe4Clerk’s Office. See Chapter 1.6(b) (Telephone , o ons calls), Appendix B (Directory), . Appendix I (Telephonic Information). If a party wishes to essi v S ez document the Board’sMreceipt of a brief, the party should either (i) save proof of delivery artin in ddelivery confirmation or a return receipt from the U.S. Postal Service) or (such as a courier’s cite (ii) request a conformed copy. See Chapter 3.1(d)(iii) (Conformed copies). (c) Extensions. – The Board has the authority to set briefing deadlines and to extend them. The filing of an extension request does not automatically extend the filing deadline, nor can the filing party assume that a request will be granted. Until such time as the Board affirmatively grants an extension request, the existing deadline stands. (i) Policy. – In the interest of fairness and the efficient use of administrative resources, extension requests are not favored. A briefing deadline must be met unless the Board expressly extends it. (A) Non-detained cases. – It is the Board’s policy to grant one briefing extension per party, if requested in a timely fashion. When a briefing extension is requested, the Board’s policy is to grant an additional 21 days to file a brief regardless of the amount of time requested. The 21 days are added to the original filing deadline. Extensions are not calculated from the date the request was made or the date the briefing notice was received. It is www.justice.gov/eoir 65 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 76 of 222 Chapter 4 Board of Immigration Appeals also the Board’s policy not to grant second briefing extension requests. Second requests are granted only in rare circumstances. (B) Detained cases. – It is the Board’s policy to grant one briefing extension per case, if requested in a timely fashion. When a briefing extension is requested, the Board’s policy is to grant an additional 21 days to file a brief regardless of the amount of time requested. The 21 days are added to the original filing deadline and applies to both parties. Extensions are not calculated from the date the request was made or the date the briefing notice was received. It is also the Board’s policy not to grant second briefing extension requests. Second requests are granted only in rare circumstances. (ii) Request deadline. – Extension requests must be received by the Board by the brief’s original due date. Extension requests received after the due date will not be granted. The timely filing of an extension request does not relieve the requesting party of the obligation to meet the filing deadline. Until the 5, 2017 extension request is r tobe affirmatively granted by the Board, the original deadline remains in effect. Oc rch ao a ived on (iii) Duty to avoid delay. – All 0parties have an ethical obligation to avoid 339 4-7 delay. The Board’s deadlines are . designed to provide ample opportunity for filing, o 1 s, N and a conscientious party ession be able to meet these deadlines. S should . tinez ar in M v (iv)itContents. – Extension requests should be labeled “BRIEFING c ed EXTENSION REQUEST” and be captioned accordingly. See Appendix F (Sample Cover Page). An extension request should indicate clearly: o when the brief is due o the reason for requesting an extension o a representation that the party has exercised due diligence to meet the current deadline o that the party will meet a revised deadline o Proof of Service upon the other party www.justice.gov/eoir 66 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 77 of 222 Practice Manual Chapter 4 (d) Untimely briefs. – If a party wishes the Board to consider a brief despite its untimeliness, the brief must be accompanied by a “MOTION TO ACCEPT LATE-FILED BRIEF” and comply generally with the rules for motions. See Chapter 5.2 (Filing a Motion). If the motion is filed without the brief, the motion will be rejected. See Chapter 3.1(c)(i) (Meaning of “rejected”). Thus, the motion and the brief must be submitted together. The Board has the discretion to consider a late-filed brief, but does so rarely. A motion to accept late-filed brief must set forth in detail the reasons for the untimeliness, and it should be supported by affidavits, declarations, or other evidence. If the motion is granted, the motion and brief are incorporated into the record, and the brief is considered by the Board. If the motion is denied, the motion is retained as part of the record, but the brief is returned without consideration. In either case, the parties are notified of the Board’s decision on the motion. Parties may file a motion to accept a late-filed brief only once. Subsequent late-filed brief motions will not be considered. Motions to reconsider denials of late-filed brief motions will also not be considered. (e) Decision not to file a brief. – If a party indicates on a Notice 7 Appeal (Form 201 of r 5, EOIR-26) that a brief will be filed but later decides not to file a Octobe that party should notify brief, n the Board in writing before the date the brief is due. rchivedfiling should have a cover page The o a 9a clearly labeled “BRIEFING WAIVER” and expressly o 033 indicate that the party will not be filing a 14-7 . brief. See Appendix F (Sample Cover sPage). , No .S ez v n o essi Failure to file Martbrief after an extension request has been granted is highly a in d in disfavored. See cChapter 4.16 (Summary Dismissal). ite (f) Failure to file a brief. – When a party indicates on the Notice of Appeal (Form EOIR-26) that he or she will file a brief and thereafter fails to file a brief and fails to explain the failure to do so, the Board may summarily dismiss the appeal on that basis. 8 C.F.R. § 1003.1(d)(2)(i)(E). See Chapter 4.16 (Summary Dismissal). 4.8 Evidence on Appeal (a) Record evidence. – The Board considers only that evidence that was admitted in the proceedings below. (b) New evidence on appeal. – The Board does not consider new evidence on appeal. If new evidence is submitted, that submission may be deemed a motion to remand proceedings to the Immigration Judge for consideration of that evidence and treated accordingly. 8 C.F.R. § 1003.1(d)(3)(iv). See Chapter 5.8 (Motions to Remand). www.justice.gov/eoir 67 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 78 of 222 Chapter 4 Board of Immigration Appeals (c) Administrative notice on appeal. – The Board may, at its discretion, take administrative notice of commonly known facts not appearing in the record. 8 C.F.R. § 1003.1(d)(3)(iv). For example, the Board may take administrative notice of current events and contents of official documents, such as country condition reports prepared by the U.S. Department of State. (d) Representations of counsel. – Representations made by counsel in a brief or motion are not evidence. Matter of Ramirez-Sanchez, 17 I&N Dec. 503 (BIA 1980). 4.9 New Authorities Subsequent to Appeal Whenever a party discovers new authority subsequent to the filing of a Notice of Appeal or brief, whether that authority supports or detracts from the party’s arguments, that party should notify the Board of the new authority. See Chapter 4.6(g)(i) (New authorities). If either party wishes to brief new authority, that party should consult Chapter 4.6(g)(ii) (New argument). 4.10 Combining and Separating Appeals ive arch d on Oc r5 tobe , 20 17 (a) Consolidated appeals. – Consolidation o appeals is the administrative joining a of 339 of separate appeals into a single adjudication70 all the parties involved. Consolidation is 14- for No. generally limited to appeals involvingns, ssio immediate family members, although the Board may Se z v. consolidate other appealstiwhere the cases are sufficiently interrelated. r ne cited a in M Most of the consolidated cases before the Board were consolidated by the Immigration Judge in the proceedings below. The Board may consolidate appeals at its discretion or upon request of one or both of the parties, when appropriate. For example, the Board may grant consolidation when spouses or siblings have separate but overlapping circumstances or claims for relief. Consolidation must be sought through the filing of a written request that states the reasons for requesting consolidation. Such a request should include a cover page labeled “REQUEST FOR CONSOLIDATION OF APPEALS.” See Appendix F (Sample Cover Page). A copy of the request should be filed for each case included in the request for consolidation. The request should be filed as soon as possible. (b) Concurrent consideration of appeals. – Concurrent consideration is the adjudication of unrelated appeals in tandem for the purposes of consistent adjudication and administrative efficiency. The Board may concurrently consider unrelated appeals at its discretion or upon request of one or both of the parties. Concurrent consideration must be sought through the filing of a written request that states the reasons for concurrent consideration. Such a request should include a cover page labeled “REQUEST FOR CONCURRENT CONSIDERATION OF APPEALS.” See Appendix F (Sample Cover Page). Concurrent consideration differs from consolidated appeals in that, however similar the case www.justice.gov/eoir 68 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 79 of 222 Practice Manual Chapter 4 or the adjudications, the appeals remain separate and distinct from one another. Concurrent consideration is appropriate, for example, when unrelated cases involve the same legal issue. (c) Severance of appeals. – Severance of appeals is the division of a consolidated appeal into separate appeals, relative to each individual involved. The Board may sever appeals at its discretion or upon request of one or both of the parties. See Matter of Taerghodsi, 16 I&N Dec. 260 (BIA 1977). Severance must be sought through the filing of a written request that states the reasons for requesting severance. Such a request should include a cover page labeled “REQUEST FOR SEVERANCE OF APPEALS.” See Appendix F (Sample Cover Page). Parties are advised, however, that such a request must be clear and filed as soon as possible. 4.11 Withdrawing an Appeal (a) Procedure. – An appealing party may, at any time prior to the entry of a decision by the Board, voluntarily withdraw his or her appeal, with or without the consent of the opposing party. The withdrawal must be in writing and filed with the Board.7 The cover page 201 r 5, to the withdrawal should be labeled “MOTION TO WITHDRAW cAPPEAL” and comply with tobe nO the requirements for filing. See Chapter 3 (Filing withived o Board), Appendix F (Sample h the arc Cover Page). 9ao 033 4-7 1 No. ons, (b) Untimely withdrawal.e–siIf a withdrawal is not received by the Board prior to the s .S Board’s rendering of a artinez v decision, the withdrawal will not be recognized, and the Board’s M decision will becomein cited binding. (c) Effect of withdrawal. – When an appeal is withdrawn, the decision of the Immigration Judge becomes immediately final and binding as if no appeal had ever been filed, and the alien is then subject to the Immigration Judge’s original decision. See 8 C.F.R. § 1003.4. Thus, if the alien appeals an Immigration Judge’s order of removal or deportation, and then withdraws the appeal, the DHS may at that point remove or deport the alien. If the alien appeals an Immigration Judge’s order in which the alien was granted voluntary departure, and then withdraws the appeal, the period of voluntary departure runs from the date of the Immigration Judge’s decision, not the date of the appeal’s withdrawal. (d) Distinction from motion to remand. – Parties should not confuse a motion to withdraw appeal with a motion to remand. The two motions are distinct from one another and have very different consequences. While a motion to withdraw appeal is filed by a party who chooses to accept the decision of the Immigration Judge, a motion to remand is filed by a party who wants the case returned to the Immigration Judge for further consideration. See Chapter 5.8 (Motion to Remand). www.justice.gov/eoir 69 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 80 of 222 Chapter 4 Board of Immigration Appeals (e) Represented aliens. – If a represented alien wishes to withdraw an appeal, the alien’s representative should file the withdrawal. If a represented alien insists on filing the withdrawal himself or herself, the withdrawal should indicate whether it is being made with the advice and consent of the representative. The withdrawal should also be filed with Proof of Service on the alien’s representative. See Chapter 3.2(d) (Proof of Service), Appendix G (Sample Proof of Service). 4.12 Non-Opposition to Appeal (a) Failure to oppose. – The failure of the opposing party to affirmatively oppose an appeal does not automatically result in the appeal being sustained. While the Board may consider the opposing party’s silence in adjudicating the appeal, the silence does not dictate the disposition of the appeal. (b) Express non-opposition. – The opposing party may affirmatively express nonopposition to an appeal at any time prior to the entry of a decision by the Board. Such nonopposition should be expressed either in the response to the appeal or in the form of a notice labeled “NON-OPPOSITION TO APPEAL” and should be properly served on the 17 , 20 er 5 other party. See Chapter 3.2 (Service), Appendix F (Sample CoverbPage). While the Board to n Oc ed o may weigh the opposing party’s non-opposition in cadjudicating the appeal, that nonhiv o ar opposition does not dictate the disposition of the3appeal. 39a 0 4-7 1 No. ons, (c) Withdrawal of opposition. – The opposing party may withdraw opposition to an ssi . Se appeal at any time prior artinez ventry of a decision by the Board. Such non-opposition should to the in M be expressed initethe form of a notice labeled “WITHDRAWAL OF OPPOSITION TO c d APPEAL” and be properly served on the other party. See Chapter 3.2 (Service), Appendix F (Sample Cover Page). While the Board may weigh the opposing party’s withdrawal of opposition in adjudication of the appeal, that withdrawal does not dictate that disposition of the appeal. 4.13 Effect of Departure (a) Alien appeal. – Departure from the United States can jeopardize an alien’s right to appeal, even when the departure is authorized or compelled by DHS. Departure from the United States prior to filing an appeal may be construed as a waiver of the right to appeal. Departure from the United States while an appeal is pending may be construed as a withdrawal of that appeal. See 8 C.F.R. §§ 1003.3(e), 1003.4. (b) DHS appeal. – The alien’s departure from the United States while a DHS appeal is pending does not constitute a withdrawal of the DHS appeal, nor does it render the DHS appeal moot. www.justice.gov/eoir 70 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 81 of 222 Practice Manual 4.14 Chapter 4 Interlocutory Appeals (a) Nature of interlocutory appeals. – Most appeals are filed after the Immigration Judge issues a final decision in the case. In contrast, an interlocutory appeal asks the Board to review a ruling by the Immigration Judge before the Immigration Judge issues a final decision. (b) Bond appeals. – Bond appeals should not be confused with interlocutory appeals. There are separate rules for bond appeals. See Chapter 7 (Bond). (c) Scope of interlocutory appeals. – The Board does not normally entertain interlocutory appeals and generally limits interlocutory appeals to instances involving either important jurisdictional questions regarding the administration of the immigration laws or recurring questions in the handling of cases by Immigration Judges. See Matter of K-, 20 I&N Dec. 418 (BIA 1991). (d) Filing an interlocutory appeal. – Interlocutory appeals should be timely filed on a Notice of Appeal (Form EOIR-26). Next to the words “What decision are you appealing?” in box 5, type or write in the words “INTERLOCUTORY APPEAL.” Do ,not 7 01 check any of the 5 2 three options in box 5. The appeal must indicate the date October Immigration Judge’s of the on decision, the precise nature and disposition of that decision, and the precise issue being ived arch appealed. If the interlocutory appeal is based39ao upon a written decision, a copy of that 703 decision should be included with the appeal. 4o. 1 ,N .S ez v ns o essi (e) Briefing. – aThe Board does not normally issue briefing schedules for tin M r d in interlocutory appeals. If an appealing party wishes to file a brief, the brief should cite accompany the Notice of Appeal or be promptly submitted after the Notice of Appeal is filed. If an opposing party wishes to file a brief, the brief should be filed as soon as possible after the appeal is filed. The Board will not, however, suspend or delay adjudication of an interlocutory appeal in anticipation of, or in response to, the filing of a brief. 4.15 Summary Affirmance Under certain circumstances, the Board may affirm, without opinion, the decision of an Immigration Judge or DHS officer. The Board may affirm a decision if all of these conditions are met: o the Immigration Judge or DHS decision reached the correct result o any errors in the decision were harmless or nonmaterial o either (a) the issues on appeal are squarely controlled by existing Board or federal court precedent and do not involve the application of www.justice.gov/eoir 71 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 82 of 222 Chapter 4 Board of Immigration Appeals a precedent to a novel factual situation, or (b) the factual and legal issues raised on appeal are not so substantial that the case warrants the issuance of a written opinion See 8 C.F.R § 1003.1(e)(4). By regulation, a summary affirmance order reads: “The Board affirms, without opinion, the result of the decision below. The decision below is, therefore, the final agency determination. See 8 C.F.R. 3.1(e)(4).” 8 C.F.R. § 1003.1(e)(4)(ii). A summary affirmance order will not contain further explanation or reasoning. Such an order approves the result reached by the Immigration Judge or DHS. Summary affirmance does not mean that the Board approves of all the reasoning of that decision, but it does reflect that any errors in the decision were considered harmless or not material to the outcome of the case. See 8 C.F.R. § 1003.1(e)(4). Note that any motion to reconsider or motion to reopen filed after a summary affirmance order should be filed with the Board. See Chapters 5.6 (Motions to Reopen) and 5.7 (Motions to Reconsider). However, by regulation, the Board cannot entertain a motion based solely on an argument that the case should not have been affirmed7 without opinion. 01 5, 2 See 8 C.F.R. § 1003.2(b)(3). ber 4.16 Summary Dismissal 39a 03 14-7 o ar c to n Oc do hive o. s, N sion sdismissal. – Under certain circumstances, the Board is (a) Nature of “summary” Se z v. rtine authorized to dismissnanaappeal without reaching its merits. See 8 C.F.R. § 1003.1(d)(2)(i). i M cited (b) Failure to specify grounds for appeal. – When a party takes an appeal, the Notice of Appeal (Form EOIR-26) must identify the reasons for the appeal. A party should be specific and detailed in stating the grounds of the appeal, specifically identifying the finding of fact, the conclusions of law, or both, that are being challenged. 8 C.F.R. § 1003.3(b). An appeal, or any portion of an appeal, may be summarily dismissed if the Notice of Appeal (Form EOIR-26), and any brief or attachment, fails to adequately inform the Board of the specific reasons for the appeal. 8 C.F.R. § 1003.1(d)(2)(i)(A). (c) Failure to file a brief. – An appeal may be summarily dismissed if the Notice of Appeal (Form EOIR-26) indicates that a brief or statement will be filed in support of the appeal, but no brief, statement, or explanation for not filing a brief is filed within the briefing deadline. 8 C.F.R. § 1003.1(d)(2)(i)(E). See Chapter 4.7(e) (Decision not to file a brief). www.justice.gov/eoir 72 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 83 of 222 Practice Manual Chapter 4 (d) Other grounds for summary dismissal. – An appeal can also be summarily dismissed for the following reasons: o the appeal is based on a finding of fact or conclusion of law that has already been conceded by the appealing party o the appeal is from an order granting the relief requested o the appeal is filed for an improper purpose o the appeal does not fall within the Board’s jurisdiction o the appeal is untimely o the appeal is barred by an affirmative waiver of the right of appeal o the appeal fails to meet essential statutory or regulatory requirements o er 5 the appeal is expressly prohibited by statute or regulation, ctob See 8 C.F.R. § 1003.1(d)(2)(i). 033 -7 . 14 , No ns 9ao ive arch d on 201 7 O (e) Sanctions. – Attorneysssio accredited representatives are admonished that the e and v. S filing of an appeal that is rsummarily dismissed may be deemed frivolous behavior and may nez a ti i M result in discipline.ed8nC.F.R. § 1003.1(d)(2)(iii). See Chapters 4.17 (Frivolous Appeals), 11 it c (Discipline of Practitioners). 4.17 Frivolous Appeals If it appears to the Board, at any time, that an appeal is filed for an improper purpose or to cause unnecessary delay, the appeal may be dismissed. See 8 C.F.R. § 1003.1(d)(2)(i)(D). The filing of a frivolous appeal may be grounds for discipline against the attorney or accredited representative. See Chapter 11.4 (Conduct). 4.18 Certification by an Immigration Judge An Immigration Judge may ask the Board to review his or her decision. 8 C.F.R. § 1003.7. To “certify” a case to the Board, an Immigration Court serves a notice of certification on the parties. That notice informs the parties that the case has been certified and sets a briefing schedule. www.justice.gov/eoir 73 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 84 of 222 Chapter 4 Board of Immigration Appeals The right to appeal is separate and distinct from certification. To safeguard the opportunity to appeal and be heard by the Board, parties should file an appeal even if an Immigration Judge has certified the case. 8 C.F.R. § 1003.3(d). 4.19 Federal Court Remands (a) Nature of federal court remands. – The decisions of the Board are reviewable in certain federal courts, depending on the nature of the appeal. Where an appeal is taken from a Board decision regarding of an Immigration Judge’s ruling, the federal court may remand the case back to the Board for further proceedings. For example, the federal court may remand to allow the Board to consider our prior decision because of a change in law or ask the Board to re-examine our prior decision in light of the court’s rulings. (b) Notification. – When the Board receives notification of a federal court’s order from the Office of Immigration Litigation (OIL) or the United States Attorney’s Office, a written notification is sent to both the alien and DHS. (c) Notice of Appearance. – If a party is represented, a 2017 Notice of Entry of , er 5 Appearance as Attorney or Representative Before the Board of ctob Immigration Appeals (Form nO EOIR-27) must be submitted. See Chapter 4.3 (Representation). An electronically filed ed o rchiv Form EOIR-27 may be submitted after the Board ao a 39 sends notification of receipt of a federal 03 court remand. If the electronic submission -7 the Form EOIR-27 precedes issuance of . 14 of , No s sio notification of a federal court remand,nthe electronic submission may be rejected. Ses tinez ar in M v. (d) Briefing dand transcript. – In appropriate cases, a briefing schedule is provided cite to both parties and informs the parties of their respective deadlines for filing briefs. If a briefing schedule is set, the parties are both given the same 21 calendar days in which to file their initial briefs. See Chapter 4.7(a) (Due dates). Filing guidance can be found Chapter 3 (Filing with the Board) and Chapter 4.2(e) (Briefing schedule), 4.6 (Appeal briefs), 4.7(c) (Briefing extensions). Also, in appropriate cases, a transcript is sent to the parties along with the briefing schedule. See Chapter 4.2(f) (Transcription). www.justice.gov/eoir 74 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 85 of 222 Practice Manual Chapter 5 5 Motions before the Board 5.1 Who May File (a) Parties. – Only an alien who is the subject of an underlying appeal before the Board, the alien’s representative, or DHS may file a motion. A motion must identify all parties covered by the motion and state clearly their full names and alien registration numbers (“A numbers”), including all family members. See Appendix F (Sample Cover Page). The Board will not assume that a motion includes all family members (or group members in a consolidated proceeding). See Chapter 4.10 (Combining and Separating Appeals). (b) Representatives. – Motions may be filed either by a party, if unrepresented (“pro se”), or by a party’s representative. See Chapter 2 (Appearances before the Board). Whenever a party is represented, the party should submit all motions to the Board through the representative. See Chapter 2.1(d) (Filings and communications). (i) Motions to reopen and motions to reconsider. – 5, 2017 All motions to reopen r tobeof Entry of Appearance and motions to reconsider must be accompanied by a n Oc Notice o as Attorney or Representatives Before the Boardd of Immigration Appeals (Form hive arc EOIR-27), even if the representative -is0339ao 7 already the representative of record. See 4 o 1 Chapter 2 (Appearances before ,the. Board). ns N .S ez v o essi (ii) All othern motions. – On any motion that is not a motion to reopen or a arti in M ted motion tocireconsider, if a representative is already the representative of record, the motion need not be accompanied by a Notice of Appearance. However, if a representative is appearing for the first time, the representative must file a Notice of Entry of Appearance as Attorney or Representative Before the Board of Immigration Appeals (Form EOIR-27) along with that motion. See Chapter 2 (Appearances before the Board). (c) Persons not party to the proceeding. – Only a party to a proceeding, or a party’s representative, may file a motion pertaining to that proceeding. Family members, employers, and other third parties may not file a motion. If a third party seeks Board action in a particular case, the request should be made through one of the parties. Third parties who wish to appear as amicus curiae should consult Chapter 2.10 (Amicus Curiae). www.justice.gov/eoir 75 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 86 of 222 Chapter 5 5.2 Board of Immigration Appeals Filing a Motion (a) Jurisdiction. – Motions must be filed in the right place. See Appendix K (Where to File a Motion). The Board may entertain motions only in those cases in which it has jurisdiction. (i) Cases never before the Board. – The Board cannot entertain motions for cases that have never been before it. Cases “never before the Board” include both appeals that were never filed and appeals that were rejected for a filing defect that was never remedied. (ii) Cases pending before the Board. – Where an appeal is pending before the Board, all motions regarding that appeal should be filed with the Board. (iii) Cases already decided by the Board. – (A) Motions to reopen and motion to reconsider. – As a general rule, where an appeal has been decided by the Board and no case is currently pending, a motion to reopen or a motion to reconsider may be filed 17 , 20 er 5 with the Board. See Chapters 5.6 (Motions to cReopen), 5.7 (Motions to tob nO Reconsider). Parties should be mindful ofhthe strict time and number limits on ed o c iv o ar motions to reopen and motions 3to areconsider. See Chapter 5.6(c) (Time 39 0 limits), 5.6(d) (Number limits),14-7 No. 5.7(c) (Time limits), 5.7(d) (Number limits). ns, o essi v. S (B) Motions subsequent to remand. – Once a case has been tinez Mar remanded to the Immigration Judge, the only motion that the Board will d in cite entertain is a motion to reconsider the decision to remand. All other motions must be filed with the Immigration Judge. Motions to reconsider a remand order are not favored, and concerns regarding the decision to remand should be presented to the Immigration Judge. (C) Motions on appeals dismissed for lack of jurisdiction. – Where an appeal has been dismissed for lack of jurisdiction, the Board cannot consider a motion to reopen. See Matter of Mladineo, 14 I&N Dec. 591 (BIA 1974). The only motion that the Board may entertain is a motion to reconsider the Board’s finding that it lacks jurisdiction. (D) Motions on appeals dismissed as untimely. – Where an appeal has been dismissed as untimely, the Board does not have jurisdiction to consider a motion to reopen. The only motion that the Board may entertain is a motion to reconsider the Board’s finding that the appeal was untimely. See Matter of Lopez, 22 I&N Dec. 16 (BIA 1998). www.justice.gov/eoir 76 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 87 of 222 Practice Manual Chapter 5 (E) Motion on appeals affirmed without opinion. – By regulation, the Board cannot entertain a motion based solely on an argument that the case should not have been affirmed without opinion. See Chapter 4.15 (Summary Affirmance). Otherwise, the Board retains jurisdiction over any motion to reconsider or motion to reopen filed after a summary affirmance order. See Chapters 5.6 (Motions to Reopen) and 5.7 (Motions to Reconsider). (b) Form. – There is no official form for filing a motion before the Board. Motions should not be filed on a Notice of Appeal (Form EOIR-26), which is used exclusively for the filing of appeals. Motions and supporting documents must comply with the general rules and procedures for filing. See Chapter 3 (Filing with the Board). The Board prefers that motions and supporting documents be assembled in a certain order. See Chapter 3.3(c)(i)(B) (Motions). A motion should be characterized and labeled as accurately as possible. The Board construes a motion according to its content, not its title, and applies time017 number limits 2 and r 5, tobe accordingly. See Chapter 5.3 (Motion Limits). Oc rch ao a ived on Motions should clearly contain all pertinent9 information, and the Board recommends 33 4-70 that parties use captions containing the, following material: o. 1 N o o .S ez v ns o essi title r(Example: “Respondent’s Motion to Reopen”) a tin in cited M the full name (as it appears on the charging document) for each alien included in the motion o the alien registration number (“A number”) for each alien involved in the motion o the type of hearing or adjudication underlying the motion (e.g., removal, deportation, exclusion, bond, visa petition) o the adjudicator whose decision underlies the motion (e.g., the Immigration Court, the DHS officer, or the Board), where appropriate All motions must be made in writing, signed, and served on all parties. A motion must identify all persons included in the motion. See Chapter 5.1(a) (Parties). A motion must state with particularity the grounds on which it is based and must identify the relief or remedy sought by the moving party. www.justice.gov/eoir 77 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 88 of 222 Chapter 5 Board of Immigration Appeals If a motion involves a detained or incarcerated alien, the motion should clearly state that information. The Board recommends that the cover page to the motion be prominently marked “DETAINED” in the upper right corner and highlighted, if possible. See Appendix F (Sample Cover Page). (c) Proof of Service. – All motions must be served on the other party and must contain Proof of Service. See Chapter 3.2 (Service), Appendix G (Sample Proof of Service). (d) Motion fee and fee waivers. – Where required, a motion must be accompanied by the appropriate filing fee or Fee Waiver Request (Form EOIR-26A). See Chapter 3.4 (Filing Fees). (e) Copy of underlying order. – Motions to reopen and motions to reconsider should be accompanied by a copy of the Board’s order. (f) Evidence. – Statements made in a motion are not evidence. If a motion is predicated upon evidence that was not made part of the record by the Immigration Judge, that evidence should be submitted with the motion. Such evidence 7 includes sworn 201 r 5, affidavits, declarations under the penalty of perjury, and documentary evidence. The Board tobe Oc d on will not suspend or delay adjudication of a motion pending the receipt of supplemental hive arc evidence. 9ao 033 4-7 1 No. ons, Any material that is not inethe English language must be accompanied by a certified ssi .S English translation. 8. C.F.Rv §§ 1003.2(g)(1), 1003.33. See Chapter 3.3(a) (Language). nez arti in M Documents regarding criminal convictions must comport with the requirements set forth in ited c 8 C.F.R. § 1003.41. (g) Application for relief. – A motion based upon eligibility for relief must be accompanied by a copy of the application for that relief, if an application is normally required. See 8 C.F.R. § 1003.2(c)(1). The application for relief must be duly completed and executed in accordance with the requirements for such relief. The original of an application for relief is generally not required, but should be held by the filing party for submission to the Immigration Judge or DHS following the Board’s ruling on the motion. See Chapter 12.3 (Submitting Completed Forms). The copy that is submitted to the Board should be accompanied by a copy of the appropriate supporting documents. If a certain form of relief requires an application, prima facie eligibility for that relief cannot be shown without it. For example, if a motion to reopen is based on adjustment of status, a copy of the application for that relief (Form I-485) should be filed with the motion, along with the necessary documents. See subsection (h), below. www.justice.gov/eoir 78 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 89 of 222 Practice Manual Chapter 5 Application fees are not paid to the Board and should not accompany the motion. Fees for applications should be paid if and when the case is remanded to the Immigration Judge in accordance with the filing procedures for that application. See Chapter 3.4(i) (Application fees). (h) Visa Petitions. – If a motion is based on adjustment of status and there is an underlying visa petition that has been approved, evidence of the approved visa petition should accompany the motion. When a petition is subject to visa availability, evidence that a visa is immediately available to the beneficiary should also accompany the motion (e.g., a copy of the State Department’s Visa Bulletin reflecting that the petition is “current”). If a motion is based on adjustment of status and the underlying visa petition has not yet been adjudicated, a copy of that visa petition should accompany the motion. If the visa petition has already been filed with DHS, evidence of that filing should accompany the motion. Parties are advised that, in certain instances, an approved visa petition is required. See e.g., Matter of H-A-, 22 I&N Dec. 728 (BIA 1999), modified by Matter of Velarde, 23 17 I&N Dec. 253 (BIA 2002). , 20 er 5 b to n Oc ed and should not accompany the Filing fees for visa petitions are not paid to the Board o rchiv ao ato DHS when the petition is filed with motion. The filing fee for a visa petition is submitted 339 4-70 DHS. o. 1 ,N .S ez v ns o essi (i) Oral argument.tin The Board generally does not grant requests for oral argument – Mar d in on a motion. Seeite c Chapter 8.2(b) (Motions). (j) Draft orders. – Parties should not include draft orders in the motion filing. The Board always issues its own order. (k) Confirmation of receipt. – The Board issues filing receipts for motions to reopen and motions to reconsider. The Board does not issue filing receipts for other types of motions. See Chapter 3.1(d) (Filing receipts). The Board will, however, return a conformed copy of a filed motion if it complies with Chapter 3.1(d)(iii) (Conformed copies). 5.3 Motion Limits Certain motions are limited in time (when the motion must be filed) and number (how many motions may be filed). Motions to reopen and motions to reconsider are limited in both time and number. See Chapters 5.6 (Motion to Reopen), 5.7 (Motions to Reconsider). Motions to accept a late-filed brief are limited in number. See Chapter 4.7(d) (Untimely briefs). These time and number limits are strictly enforced. www.justice.gov/eoir 79 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 90 of 222 Chapter 5 Board of Immigration Appeals A compound motion is a motion that combines a motion to reopen or a motion to reconsider with another motion (or with each other). Time and number limits on motions to reopen and motions to reconsider apply even when part of a compound motion, and the Board will consider only that portion of the motion that is not time or number barred. For example, if a motion seeks both reopening and reconsideration, and is filed more than 30 days after the Board’s decision but within 90 days of that decision, the Board will entertain the portion of the motion that seeks reopening, but not the portion that seeks reconsideration. 5.4 Motion Briefs A motion need not be supported by a brief. However, if a brief is filed, it should accompany the motion. See 8 C.F.R. § 1003.2(g)(3). A brief filed in opposition to a motion must be filed within 13 days from the date of service of the motion. 8 C.F.R. § 1003.2(g)(3). Motion briefs should generally follow the filing requirements, writing guidelines, formatting requirements, and citation conventions set forth in Chapter 4.6 (Appeal Briefs). Motion briefs should also comport with the requirements set ,out 7 in Chapter 3.3 01 5 2 (Documents). The Board does not issue briefing schedules on October motions. 5.5 Transcript Requests 339 rch ao a 4-70 o. 1 ns, N ived on o essi v. S Board does notnez prepare a transcript of proceedings in response to a motion. If arti that aited in M transcript is necessary, the party should file a motion articulating why c The party feels transcript is necessary. See generally Chapter 4.2(f) (Transcription). a a Digitally recorded hearings may be listened to at the Board or the Immigration Court. Contact the Clerk’s Office or the local Immigration Court to make arrangements to listen to the digitally recorded hearings. Hearings recorded on cassette tapes can be listened to only where the tapes are stored. Contact the Clerk’s Office or the local Immigration Court on where the cassette recordings are located and available for listening. For more information on digitally or cassette recorded hearings, parties should consult the Immigration Court Practice Manual, which is available on the EOIR website. www.justice.gov/eoir 80 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 91 of 222 Practice Manual 5.6 Chapter 5 Motions to Reopen (a) Purpose. – A motion to reopen asks the Board to reopen proceedings in which the Board has already rendered a decision in order to consider new facts or evidence in the case. (b) Requirements. – (i) Filing. – Motions to reopen must comply with the general requirements for filing a motion. See Chapter 5.2 (Filing a Motion). Depending on the nature of the motion, a filing fee may be required. See Chapter 3.4 (Filing Fees). (ii) Content. – A motion to reopen must state the new facts that will be proven at a reopened hearing, and the motion must be supported by affidavits or other evidentiary material. 8 C.F.R. § 1003.2(c)(1). A motion to reopen will not be granted unless it appears to the Board that the evidence offered is material and was not available and could not have been discovered or presented at an earlier stage in the proceedings. See 8 C.F.R. 17 , 20 er 5 § 1003.2(c)(1). ctob ive arch d on O A motion to reopen based on an application for relief will not be granted if it ao 339 appears the alien’s right to applyNo. 1that relief was fully explained and the alien had for 4-70 , an opportunity to apply forssions relief at an earlier stage in the proceedings (unless that Se v. the relief is soughtrtonzthe basis of circumstances that have arisen subsequent to that ine Ma stage of the d in proceedings). See 8 C.F.R. § 1003.2(c)(1). cite (c) Time limits. – As a general rule, a motion to reopen must be filed within 90 days of the Board’s final administrative decision. 8 C.F.R. § 1003.2(c)(2). (For cases decided by the Board before July 1, 1996, the motion to reopen was due on or before September 30, 1996. 8 C.F.R. § 1003.2(c)(2).) There are few exceptions. See subsection (f), below. (d) Number limits. – A party is permitted only one motion to reopen. § 1003.2(c)(2). There are few exceptions. See subsection (e), below. 8 C.F.R. (e) Exceptions to the limits on motions to reopen. – A motion to reopen may be filed outside the time and number limits in very specific circumstances. See 8 C.F.R. § 1003.2(c)(3). (i) Changed circumstances. – When a motion to reopen is based on a request for asylum, withholding or removal, or relief under the Convention Against Torture, and it is premised on new circumstances, the motion must contain a complete description of the new facts that comprise those circumstances and articulate how those circumstances affect the party’s eligibility for relief. See www.justice.gov/eoir 81 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 92 of 222 Chapter 5 Board of Immigration Appeals 8 C.F.R. § 1003.2(c)(3)(ii). Motions based on changed circumstances must also be accompanied by evidence of the changed circumstances alleged. See 8 C.F.R. § 1003.2(c). (ii) In absentia proceedings. – There are special rules pertaining to motions to reopen following an alien’s failure to appear for a hearing. An “in absentia” order (an order entered when the alien did not come to the hearing) cannot be appealed to the Board. Matter of Guzman, 22 I&N Dec. 722 (BIA 1999). If an alien misses a hearing and the Immigration Judge orders the alien removed from the United States, the alien must file a motion to reopen with the Immigration Judge, explaining why he or she missed the hearing. (Unlike the in absentia order, the Immigration Judge’s ruling on the motion can be appealed.) Such motions are subject to strict deadlines under certain circumstances. See 8 C.F.R. §§ 1003.2(c)(3)(i), 1003.23(b)(4)(ii), 1003.23(b)(4)(iii). (iii) Joint motions. – Motions that are agreed upon by all parties and are jointly filed are not limited in time or number. See 8 C.F.R. § 1003.2(c)(3)(iii). (iv) DHS motions. – For cases in removal proceedings,017 2 DHS may not be r 5, subject to time and number limits on motions to ctobe reopen. See 8 C.F.R. nO ed o exclusion, DHS is subject to § 1003.2(c)(2), (3). For cases brought in deportation or iv arch the time and number limits on motions 0339ao to reopen, unless the basis of the motion is 4-7 fraud in the original proceedings,or oa 1crime that would support termination of asylum. N . on See 8 C.F.R. § 1003.2(c)(3)(iv). essi v. S tinez Mar d in (v)ciPre-9/30/96 te motions. – Motions filed before September 30, 1996, do not count toward the one-motion limit. (vi) Battered spouses, children, and parents. – There are special rules for certain motions to reopen by battered spouses, children, and parents. See Immigration and Nationality Act § 240(c)(7)(C)(iv). (vii) Other. – In addition to the regulatory exceptions for motions to reopen, exceptions may be created in accordance with special statutes, case law, directives, or other special legal circumstances. The Board may also reopen proceedings at any time on its own initiative. 8 C.F.R. § 1003.2(a). (f) Evidence. – A motion to reopen must be supported by evidence. Chapter 5.2(f) (Evidence). See (g) Motions filed while an appeal is pending. – Once an appeal is filed with the Board, the Immigration Judge no longer has jurisdiction over the case. See Chapter 4.2(a)(ii) (Appeal to the Board vs. motion before the Immigration Judge). Thus, motions to reopen should not be filed with an Immigration Judge after an appeal is taken to www.justice.gov/eoir 82 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 93 of 222 Practice Manual Chapter 5 the Board. A motion to reopen that is filed with the Board during the pendency of an appeal is generally treated as a motion to remand for further proceedings before an Immigration Judge. 8 C.F.R. § 1003.2(c)(4). See Chapter 5.8 (Motions to Remand). (h) Administratively closed cases. – When proceedings have been administratively closed, the proper motion is a motion to recalendar, not a motion to reopen. See Chapter 5.9(h) (Motion to recalendar). (i) Automatic stays. – A motion to reopen that is filed with the Board does not automatically stay an order of removal or deportation. See Chapter 6 (Stays and Expedite Requests). (j) Criminal convictions. – A motion claiming that a criminal conviction has been overturned, vacated, modified, or disturbed in some way must be accompanied by clear evidence that the conviction has actually been disturbed. Thus, neither an intention to seek post-conviction relief nor the mere eligibility for post-conviction relief, without more, is sufficient to reopen proceedings. 5.7 Motions to Reconsider ive arch d on Oc r5 tobe , 20 17 (a) Purpose. – A motion to reconsider either identifies an error in law or fact in a ao 339 prior Board decision or identifies a change 4in 0law that affects a prior Board decision and 1 -7 o. s, N asks the Board to re-examine its sruling. A motion to reconsider is based on the existing sion Se record and does not seekrtto z v. ine introduce new facts or evidence. cited a in M (b) Requirements. – Motions to reconsider must comply with the general requirements for filing a motion. See Chapter 5.2 (Filing a Motion). A filing fee or a fee waiver request may be required. See Chapter 3.4 (Filing Fees). (c) Time limits. – A motion to reconsider must be filed within 30 days of the Board’s decision. 8 C.F.R. § 1003.2(b)(2). (For cases decided by the Board before July 1, 1996, the motion to reconsider was due on or before July 31, 1996.) 8 C.F.R. § 1003.2(b)(2). (d) Number limits. – As a general rule, a party may file only one motion to reconsider. See 8 C.F.R. § 1003.2(b)(2). Motions filed prior to July 31, 1996, do not count toward the one-motion limit. Although a party may file a motion to reconsider the denial of a motion to reopen, a party may not file a motion to reconsider the denial of a motion to reconsider. 8 C.F.R. § 1003.2(b)(2). (e) Summary affirmance orders. – A motion to reconsider may not be based solely on an argument that an Immigration Judge’s decision should not have been affirmed without opinion. See 8 C.F.R. § 1003.2(b)(3). www.justice.gov/eoir 83 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 94 of 222 Chapter 5 Board of Immigration Appeals (f) Exceptions to the limits on motions to reconsider. – (i) Alien motions. – There are no exceptions to the time and number limitations on motions to reconsider when filed by an alien. (ii) DHS motions. – DHS motions to reconsider are subject to certain limitations. See 8 C.F.R. § 1003.2(b)(2). (iii) Other. – Exceptions to the time and number limits on motions to reconsider may be created by statute, published case law, or regulations. The Board may also reconsider proceedings at any time on its own initiative. 8 C.F.R. § 1003.2(a). (g) Identification of error. – A motion to reconsider must state with particularity the errors of fact or law in the prior Board decision, with appropriate citation to authority and the record. If a motion to reconsider is premised upon changes in the law, the motion should identify the changes and, where appropriate, provide copies of that law. See Chapter 4.6(d)(vi) (Statutes, rules, regulations, and other legal authorities and sources). 7 201 r 5, eappeal is filed with the (h) Motions filed while an appeal is pending. – Once can tob nO Board, the Immigration Judge no longer has jurisdiction over the case. See ed o rchiv a a Chapter 4.2(a)(ii) (Appeal to the Board vs. motion obefore the Immigration Judge). Thus, 339 4 0 motions to reconsider should not be filed with-7 Immigration Judge after an appeal is taken o. 1 an ,N sio that is filed with the Board during the pendency of an to the Board. A motion to reconsiderns Ses v. appeal is generally treatedz as a motion to remand for further proceedings before an tine Mar Immigration judge.ed8inC.F.R. § 1003.2(b)(1). See Chapter 5.8 (Motions to Remand). cit (i) Automatic stays. – A motion to reconsider does not automatically stay an order or removal or deportation. See Chapter 6 (Stays and Expedite Requests). (j) Criminal convictions. – When a criminal conviction has been overturned, vacated, modified, or disturbed in some way, the proper motion is a motion to reopen, not a motion to reconsider. See Chapter 5.6(j) (Criminal convictions). 5.8 Motions to Remand (a) Purpose. – A motion to remand seeks to return jurisdiction of a case pending before the Board to the Immigration Judge. Parties may, in appropriate circumstances, move to remand proceedings to the Immigration Judge to consider newly available evidence or newly acquired eligibility for relief. (b) Requirements. – Motions to remand are subject to the same substantive requirements as motions to reopen. See Matter of Coelho, 20 I&N Dec. 464 (BIA 1992). www.justice.gov/eoir 84 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 95 of 222 Practice Manual Chapter 5 Accordingly, evidence and applications for relief, if involved, must be submitted with the motion. The Board may deny a motion to remand where the evidence was discoverable at an earlier stage in the proceedings, is not material or probative, or is otherwise defective. As with motions to reopen, parties submitting new evidence should articulate the purpose of the new evidence and explain its prior unavailability. See Chapter 5.2(f) (Evidence). (c) Limitations. – Unlike motions to reopen, motions to remand are not limited in time or number because they are made during the pendency of an appeal. (d) Remands to DHS. – Where an appeal is taken from a decision made by a DHS officer, the Board may remand the case to DHS. For example, the Board may remand a visa petition denial to DHS for further development of the petition record. Where an appeal is taken from an Immigration Judge decision, however, the Board cannot remand proceedings to DHS. For example, the Board cannot remand proceedings to a DHS Asylum Office once an Immigration Judge has ruled on an asylum application. (e) Post-remand appeals. – If the Board grants a motion to remand resulting in a 17 , 20 er 5that new appeal, the new Immigration Judge decision, a party may file a new appeal.ob In t n Oc e o party may pursue any new issues or any unresolved issuesdfrom the prior appeal. chiv 5.9 Other Motions (a) o. ns, N ssio . Se v tinez Mar Motionted in to expedite. ci 39a 03 14-7 o ar – See Chapter 6.5 (Expedite Requests). (b) Motion to withdraw appeal. – Motions to withdraw an appeal are discussed in Chapter 4.11 (Withdrawing an Appeal). Parties are reminded not to confuse a motion to withdraw an appeal with a motion to remand. If a party wishes a case returned to the Immigration Judge for consideration of a newly available form of relief (e.g. adjustment of status), the correct motion is a motion to remand. In contrast, when a motion to withdraw an appeal is filed, the decision of the Immigration Judge immediately becomes final as if no appeal had ever been filed. If an appeal is withdrawn, DHS may remove or deport the alien, if the Immigration Judge so ordered. See Chapter 4.11 (Withdrawing an Appeal), 5.8 (Motions to Remand). (c) Motion to withdraw as counsel or representative. – See Chapter 2.3(j) (Change in representation). (d) Motion to stay deportation or removal. – See Chapter 6 (Stays and Expedite Requests). www.justice.gov/eoir 85 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 96 of 222 Chapter 5 Board of Immigration Appeals (e) Motion to consolidate. – See Chapter 4.10 (Combining and Separating Appeals). (f) Motion to sever. – See Chapter 4.10 (Combining and Separating Appeals). (g) Motion to join. – See Chapter 4.10 (Combining and Separating Appeals). (h) Motion to recalendar. – When proceedings have been administratively closed or continued indefinitely and a party wishes to “reopen” those proceedings, the proper motion is a motion to recalendar, not a motion to reopen. A motion to recalendar should provide the date and the reason for the case being closed. If available, a copy of the closure order should be attached to the motion. Motions to recalendar should be properly filed, clearly captioned, and comply with the general motion requirements. See Chapter 5.2 (Filing a Motion), Appendix F (Sample Cover Page). To ensure that the Board has the alien’s current address, a Change of Address Form (EOIR-33/BIA) should also be filed. Motions to recalendar are not subject to time and number restrictions, nor do they require a fee or Fee Waiver Request (Form EOIR-26A). (i) Motion to hold in abeyance. – The Board does not normally 2017 entertain motions to 5, hold cases in abeyance while other matters are pending (e.g.,October for a visa petition to waiting n ed o become current, waiting for criminal conviction to be overturned). chiv 39a 03 14-7 o ar (j) Motion to stay suspension. No.Motions involving the discipline of an attorney or – ns, accredited representative are discussed in Chapter 11 (Discipline). ssio Se tinez ar in M v. (k) Motionted amend. – The Board will entertain a motion to amend a previous filing to ci in limited situations (e.g., to correct a clerical error in a filing). The motion should clearly articulate what needs to be corrected in the previous filing. The filing of a motion to amend does not affect any existing appeal or motion deadlines. (l) Other types of motions. – The Board will entertain other types of motions, as appropriate to the facts and law of each particular case, provided that the motion is properly filed, is clearly captioned, and complies with the general motion requirements. See Chapter 5.2 (Filing a Motion), Appendix F (Sample Cover Page). 5.10 Decisions Upon the entry of a decision, the Board serves its decision upon the parties by regular mail. See Chapter 1.4(d) (Board decisions). www.justice.gov/eoir 86 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 97 of 222 Practice Manual 5.11 Chapter 5 Non-Opposition to Motion A motion will be deemed unopposed unless the opposing party responds within 13 days from the date of service of the motion. See 8 C.F.R. § 1003.2(g)(3). However, the opposing party’s failure to oppose a motion, or affirmative non-opposition to a motion, will not necessarily result in a grant of that motion. See Chapter 4.12 (Non-Opposition to Appeal). 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 87 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 98 of 222 Chapter 5 Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 88 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 99 of 222 Practice Manual Chapter 6 6 Stays and Expedite Requests 6.1 Stays Generally A stay prevents DHS from executing an order of removal, deportation or exclusion. Stays are automatic in some instances and discretionary in others. This chapter provides general guidance regarding stays. For particular cases, parties should consult the controlling law and regulations. See Immigration and Nationality Act § 240(b)(5); 8 C.F.R. §§ 1003.2(f), 1003.6, 1003.23(b)(1)(v), 1003.23(b)(4)(ii), 1003.23(b)(4)(iii)(C). The Board also has the authority to stay the execution of an Immigration Judge’s decision in bond proceedings. See Chapter 7.3(a)(iv) (Stays). 6.2 Automatic Stays (a) Qualifying appeals. – There are limited circumstances in which an order of removal, deportation, or exclusion is automatically stayed: 017 5, 2 o o er ctob on O on the merits of the direct appeal of an Immigration Judge’s decision ed rchiv ao a case (not including credible fear 9 determinations, reasonable fear 33 4-70 o. 1 determinations, bond and N s, custody determinations) sion Ses v. inez appealin ofartan Immigration Judge’s denial of a motion to reopen M cited deportation proceedings conducted in absentia section 242B of the Immigration and Nationality Act under prior o the 30-day period for filing either of these appeals, unless the right to appeal has been waived o certification of Immigration Judge decision An appeal must be timely and properly filed for an automatic stay to take effect. (b) Qualifying motions. – There are certain motions to reopen filed by battered spouses, children, and parents that result in an automatic stay of removal, deportation, or exclusion. (c) Qualifying federal court remands. – There are limited circumstances in which a federal court remand to the Board results in an automatic stay of an order of removal, deportation, or exclusion: www.justice.gov/eoir 89 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 100 of 222 Chapter 6 Board of Immigration Appeals o Board’s decision before the federal court involved a direct appeal of an Immigration Judge’s decision on the merits of the case (not including bond and custody determinations) o Board’s decision before the federal court involved an appeal of an Immigration Judge’s denial of a motion to reopen deportation proceedings conducted in absentia under prior section 242B of the Immigration and Nationality Act (d) Duration. – An automatic stay of removal, deportation, or exclusion expires when the Board renders a final decision in the case. Occasionally, when the Board grants a temporary stay, the Board may vacate or dissolve the stay before reaching the merits of the appeal or motion. (e) Adjudication and notice. – When a stay is automatic, the Board does not issue a written order on the stay request. 6.3 Discretionary Stays ive arch d on Oc r5 tobe , 20 17 (a) Jurisdiction. – The Board is authorizedao grant stays as a matter of discretion, 9 to 033 14-7 but only for matters within the Board’so.jurisdiction. See Chapter 1.4 (Jurisdiction and ,N ions Authority). The Board entertainsssstays only when an appeal, a motion to reopen, or a Se . ez v motion to reconsider is pending before the Board. artin cited in M (b) Motion required. – A request for a discretionary stay of removal, deportation, or exclusion should be made in the form of a written motion. See Chapter 6.4 (Procedure for Requesting a Discretionary Stay). When circumstances require immediate attention from the Board, the Board may, at its discretion, entertain a telephonic stay request. See Chapter 6.4(d)(i) (Emergency). Motions requesting a discretionary stay are not automatically granted. (c) Pending motions. – A pending motion to stay removal, deportation, or exclusion does not itself stay execution of the order. An order of removal, deportation, or exclusion remains executable unless and until such time as the Board grants the motion to stay. (d) Adjudication and notice. – When a stay is granted as a matter of discretion, the Board issues a written order. (e) Duration. – A discretionary stay of removal, deportation, or exclusion expires when the Board renders a final decision in the case. www.justice.gov/eoir 90 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 101 of 222 Practice Manual 6.4 Chapter 6 Procedure for Requesting a Discretionary Stay (a) Who may request. – An alien (or an alien’s representative) may request a discretionary stay of removal, deportation, or exclusion only if the alien’s case is currently before the Board and the alien is subject to a removal, deportation, or exclusion order. (b) Timing of request. – A request to stay removal, deportation, or exclusion may be submitted at any time during the pendency of a case before the Board. (c) Form of request. – Requests to stay removal, deportation, or exclusion must be made in writing. The Board prefers that stay requests be submitted in the form of a “MOTION TO STAY REMOVAL.” See Appendix F (Sample Cover Page). (i) Contents. – The motion should contain a complete recitation of the relevant facts and case history and indicate the current status of the case. The motion must also contain a specific statement of the time exigencies involved. Motions containing vague or general statements of urgency are not persuasive. A copy of the existing Immigration Judge or Board order 2017 should be included, , er 5 b when available. When the moving party does not havetoa copy of the order, the n Oc moving party should provide the date of the Immigration Judge’s decision and a ed o chiv o r detailed description of both the ruling and 9thea basis of that ruling, as articulated by 3 a -703 the Immigration Judge. If the facts 1are in dispute, the moving party should furnish . 4 , No sion evidence supporting the motionsto stay. Ses tinez ar in M v. (ii) iFormat. – The motion should comply with the general rules for filing c ted motions. See Chapter 5.2 (Filing a Motion). The motion must include a Proof of Service. See Chapter 3.2 (Service), Appendix G (Sample Proof of Service). (iii) Fee. – A motion to stay removal, deportation, or exclusion does not, by itself, require a filing fee. The underlying appeal or motion, however, may still require a fee. See Chapter 3.4 (Filing Fees). (d) Submitting the request. – The Board categorizes stay requests into two categories: emergency and non-emergency. (i) Emergency. – The Board may rule immediately on an “emergency” stay request. An emergency stay request may be submitted only when an alien is in physical custody and is facing imminent removal. Accordingly, an alien not in DHS custody must surrender to DHS custody, pursuant to a request by DHS, before an emergency stay will be considered by the Board. Instructions for filing a stay motion in an emergency situation can be obtained by calling (703) 306-0093. The Board will entertain an emergency stay request only www.justice.gov/eoir 91 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 102 of 222 Chapter 6 Board of Immigration Appeals on weekdays from 9:00 a.m. to 5:30 p.m. (Eastern Time), except federal holidays. The Board promptly notifies the parties of its decision. (ii) Non-emergency. – The Board does not rule immediately on a “nonemergency” stay request, but considers the request during the normal course of adjudication. A non-emergency stay request may be submitted by an alien who either is not in detention or is in detention but is not facing imminent removal, deportation, or exclusion. A non-emergency stay request may be submitted concurrently with an appeal or motion, or at a later date. A non-emergency stay request may be supplemented by an emergency stay request if the qualifying circumstances transpire (such as when an alien reports to DHS custody for deportation). 6.5 Expedite Requests (a) Requirements. – Appeals and motions may be expedited only upon the filing of a motion to expedite and a demonstration of impending and irreparable7 harm or similar 1 , 20 good cause. The motion must contain a complete articulation ctobthe reasons to expedite of er 5 O and the consequences to the moving party if the requesthiised on granted. v not rc ao a 339 70favored and should be requested only in Expedited requests are generally . 14not No ons, compelling circumstances. Examples of appropriate reasons to request expedited essi v. S treatment include: (i) imminent removal from the United States; (ii) imminent ineligibility for nez ti Mar relief, such as a itminor “aging out” of derivative status; (iii) circumstances threatening to ed in c moot the appeal absent prompt action by the Board; and (iv) a health crisis precipitating a need for immediate Board action. (b) Procedure. – Motions to expedite should be filed in accordance with the general rules and procedures for other motions. See Chapter 5.2 (Filing a Motion). Any request for expeditious processing should be made through a written “MOTION TO EXPEDITE” that bears the name and alien registration number (“A number”) of the affected alien and articulates the grounds for the request. Use of a cover page is highly recommended. See Appendix F (Sample Cover Page). In a genuine emergency, a party may contact the Clerk’s Office of the Board by telephone. See Appendix B (Directory). Even in such situations, the moving party must be prepared to file a written “MOTION TO EXPEDITE” immediately. (c) Response. – The Board will consider all expedited requests that are properly filed. When a request is granted, the Board will expedite the case without notifying the parties that the request has been granted. For administrative reasons, the Board cannot reply to all requests. www.justice.gov/eoir 92 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 103 of 222 Practice Manual Chapter 7 7 Bond 7.1 Bond Appeals Generally In certain circumstances, an alien detained by the Department of Homeland Security (DHS) can be released from custody. When an alien asks an Immigration Judge to review a DHS custody decision, it is called a “bond redetermination.” Appeals from custody decisions are commonly called “bond appeals.” Bond proceedings are separate from removal proceedings. See generally 8 C.F.R. §§ 1003.19, 1236.1. Bond proceedings differ procedurally from other immigration proceedings. For example, an alien can request a bond redetermination without a formal motion, without paying a fee, and without the usual filing deadlines. 7.2 Jurisdiction 7 (a) Continuing jurisdiction. – An alien may ask the Immigration 1Judge or DHS to , 20 er 5 change a bond decision if: ctob on O o ed rchiv oa the alien is in detention (or awas in detention within the last 39 703 14seven days), No. ns, o o o essi v. S thearalien’s removal or deportation proceedings tinez M before an Immigration Judge or the Board, and d in cite are still open the request for a change in bond is not moot as described in Chapter 7.4 (Mootness) The alien may ask even if: o the alien has previously asked the Immigration Judge to change a bond decision, provided the alien can show that his or her circumstances have changed materially since the last bond decision o the alien appealed a previous bond decision to the Board (b) Appellate jurisdiction. – (i) Immigration Judge decisions. – The Board has jurisdiction over appeals of Immigration Judge bond rulings. See 8 C.F.R. §§ 1003.1(b)(7), 1003.19(f), 1003.38, 1236.1(d)(3)(i). The Board also has general emergency stay authority www.justice.gov/eoir 93 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 104 of 222 Chapter 7 Board of Immigration Appeals when DHS appeals an Immigration Judge’s custody decision. § 1003.19(h)(4)(i). See 8 C.F.R. (ii) DHS decisions. – The Board has jurisdiction over certain appeals involving DHS bond decisions made subsequent to an Immigration Judge ruling. See 8 C.F.R. § 1236.1(d)(3). The Board does not have jurisdiction over appeals from DHS custody decisions involving: o aliens in exclusion proceedings o arriving aliens in removal proceedings o aliens ineligible for release on security or related grounds o aliens ineligible for release on certain criminal grounds 8 C.F.R. § 1003.19(h)(2)(i). 201 7 , (iii) Jurisdictional issues. – The Board has jurisdiction5to rule on whether an ber Octo on Immigration Judge has jurisdiction to make a bondvdetermination. i ed 9a 033 o ar ch (c) No jurisdiction. – The Board does7not have authority to review a bond decision 14No. when the alien: ons, ssi . Se o tinez v cite Mar departs the United States, whether voluntarily or involuntarily d in o is granted relief by the Immigration Judge and DHS does not appeal o is granted relief from removal by the Board o is denied relief from removal by the Immigration Judge and the alien does not appeal o is denied relief from removal by the Board o is released on the conditions requested in the bond appeal o is released on conditions more favorable than those requested in the bond appeal o has a subsequent bond redetermination request granted by an Immigration Judge and DHS does not appeal www.justice.gov/eoir 94 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 105 of 222 Practice Manual 7.3 Chapter 7 Procedure (a) Filing. – When an alien may appeal the bond decision of an Immigration Judge, the appeal is filed in the same manner as any other appeal of an Immigration Judge decision. See Chapters 3 (Filing with the Board), 4 (Appeals of Immigration Judge Decisions). In those few instances in which an alien may appeal to the Board from the custody determination of DHS, the appeal is filed in the same manner as a visa petition appeal. See Chapters 7.2(b)(ii) (DHS decisions), 9 (Visa Petitions). (i) Separate Notice of Appeal. – A bond appeal must be filed on its own Notice of Appeal (Form EOIR-26, if an Immigration Judge decision, or Form EOIR-29, if a DHS decision) and must not be combined with an appeal of a decision regarding the alien’s removal or deportation (often referred to as the decision “on the merits” of the case). The Notice of Appeal should be completed in full and specify the date of the bond decision being appealed. (ii) Deadline. – (A) Immigration Judge decision. – When an, 2Immigration Judge 017 er 5 renders the bond decision, the appeal has the same 30-day deadline as any tob n Oc other appeal from an Immigration Judgechived o decision. See Chapter 4.5 (Appeal ar Deadlines). 9ao 033 4-7 1 No. ons, (B) Department of Homeland Security decision. – In the limited ssi . Se ez v instances aininwhich the Board has jurisdiction over the appeal from a DHS rt in M bondddecision, the deadline for filing an appeal is 10 days from the date of the ite c DHS bond decision. See 8 C.F.R. § 1236.1(d)(3). See also Chapter 3.1(b) (Must be “timely”). (iii) Fee. – Generally, there is no filing fee for a bond appeal. However, when an alien is appealing the amount of a voluntary departure bond in removal proceedings, there is a $110 filing fee. (iv) Stays – (A) Stays of deportation or removal. – Stays of deportation or removal are not available in bond proceedings. See 8 C.F.R. § 1236.1(d)(4). See also Chapter 6 (Stays and Expedite Requests). (B) Stays of bond decisions. – If an alien appeals a bond decision, that decision remains in effect while the appeal is pending. The same is true for a DHS appeal, unless the decision is “stayed” by regulation (which here means that the Immigration Judge’s decision does not go into effect and the www.justice.gov/eoir 95 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 106 of 222 Chapter 7 Board of Immigration Appeals DHS decision to detain the alien remains in effect until the Board decides the appeal). See 8 C.F.R. § 1003.19(i)(2). A bond decision is stayed by regulation when either: o DHS has determined that an alien should not be released, but the Immigration Judge authorized the alien’s release o DHS sets a bond of $10,000 or more, but the Immigration Judge sets a lower bond amount For such a stay to take effect, DHS must file a Notice of Service Intent to Appeal Custody Redetermination (Form EOIR-43) with the Immigration Court within one business day of the Immigration Judge’s bond order, and file the appeal within 10 business days. The stay remains in effect until the Board decides the appeal, or 90 days from the filing of the appeal, whichever occurs first. The 90 days is tolled 21 days if the Board grants 0an alien’s briefing 17 5, 2 er stay is pending or for extension request, and is extended if a discretionary tob n Oc referral to the Attorney General. ed o iv 9a 033 o ar ch -7 When a stay is not oautomatic, DHS may ask the Board to grant an . 14 ,N emergency stay. essions8 C.F.R. § 1003.19(i)(1), Matter of Joseph, 22 I&N See v. S Dec. 660 (BIA z 1999). rtine cited a in M (b) Processing. – Appeals of bond decisions made by Immigration Judges are briefed and processed in the same manner as appeals of Immigration Judge removal decisions, except that bond hearings are not transcribed. See Chapters 3 (Filing with the Board), 4 (Appeals of Immigration Judge Decisions). Appeals of bond decisions made by DHS officers are briefed and processed in the same manner as visa petition appeals. See Chapter 9 (Visa Petitions). (i) Briefing schedule. – Where the appeal is taken from an Immigration Judge decision, the Board issues a filing receipt and a briefing schedule. See Chapter 4.2(e) (Briefing schedule). Where the appeal is taken from a DHS decision, DHS is responsible for the briefing. See Chapter 9.3(d)(ii) (Briefing schedule). Briefs, when submitted, should comply with the general rules for briefing. See Chapter 4.6 (Appeal Briefs). (ii) Transcripts. – Bond proceedings are less formal than other Immigration Court proceedings. See Matter of Chirinos, 16 I&N Dec. 276 (BIA 1977). Bond hearings are seldom recorded and are not routinely transcribed. See generally Chapter 4.2(f) (Transcription). www.justice.gov/eoir 96 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 107 of 222 Practice Manual Chapter 7 (iii) Decision. – Upon entry of a decision regarding a bond appeal, the Board serves the decision on the parties by regular mail. See Chapter 1.4(d) (Board decisions). 7.4 Mootness A bond appeal is deemed moot whenever the alien: o departs the United States, whether voluntarily or involuntarily o is granted relief by the Immigration Judge and the DHS does not appeal o is granted relief by the Board o is denied relief by the Immigration Judge and the alien does not appeal o is denied relief by the Board o is released on the ns, in cited www.justice.gov/eoir tinez Mar o essi v. S on ived conditions requested in arch 9ao 033 14-7 No. 97 r5 tobe Oc , 20 17 the appeal this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 108 of 222 Chapter 7 Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 98 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 109 of 222 Practice Manual Chapter 8 8 Oral Argument 8.1 Oral Argument Coordinator All inquiries and requests (not coming from the news media) regarding the scheduling, attendance, seating, and administration of oral argument should be directed to the Oral Argument Coordinator. News media should contact the Office of Communications and Legislative Affairs. See Chapter 8.5(c) (News media). All correspondence must be addressed as follows: Oral Argument Coordinator Clerk’s Office Board of Immigration Appeals 5107 Leesburg Pike, Suite 2000 Falls Church, Virginia 22041 017 5, 2 er605-1007. The Oral Argument Coordinator may also be reached at Octob (703) n ed o chiv o ar 39a -703 8.2 Selection of Cases . 14 , No ons essi v. S z (a) Appeals. – Oral eargument is held at the discretion of the Board and is rarely artin granted. When an d in M has been taken, oral argument, if desired, must be requested on appeal cite the Notice of Appeal. 8 C.F.R. § 1003.1(e)(7). Oral argument must be requested at the outset of the appeal, or oral argument may be deemed waived. In either the Notice of Appeal or a brief, the appealing party should explain the reason for requesting oral argument and articulate how oral argument would supplement any written submissions. The Board generally does not seek oral argument from parties who do not request it. (b) Motions. – Oral argument is available, though infrequently granted, to parties moving to have the Board reopen or reconsider their case. 8 C.F.R. § 1003.2(h). The moving party should request oral argument in a separate but accompanying document with a cover page labeled “REQUEST FOR ORAL ARGUMENT.” See Appendix F (Sample Cover Page). The request must explain the reason for requesting oral argument and articulate how oral argument would supplement any written submissions. While the Board reserves the authority to schedule oral argument, the Board generally does not seek oral argument from parties who did not initially request it. (c) Requests by responding parties. – Either party to an appeal or motion may request oral argument. www.justice.gov/eoir 99 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 110 of 222 Chapter 8 Board of Immigration Appeals (i) Appeals. – In the event the party opposing the appeal wishes to request oral argument, the request must be made prior to the expiration of the briefing schedule. That party should request oral argument in a separate but accompanying document with a cover page labeled “REQUEST FOR ORAL ARGUMENT.” See Appendix F (Sample Cover Page). The request must explain the reason for requesting oral argument and articulate how oral argument would supplement any written submissions. (ii) Motions. – In the event that a party responding to a motion wishes to request oral argument, the request should accompany the reply to the motion, which itself must be filed in accordance with the deadline set in the regulations. See 8 C.F.R. § 1003.2(g)(3). That party should request oral argument in a separate, but accompanying document with a cover page labeled “REQUEST FOR ORAL ARGUMENT.” See Appendix F (Sample Cover Page). The request must explain the reason for requesting oral argument and articulate how oral argument would supplement any written submissions. (d) Criteria. – Cases are selected for oral argument because they meet one or more 01 of a number of criteria, including but not limited to: (i) the resolution2of 7an issue of first r 5, obe texisting rule of law; (iii) impression; (ii) alteration, modification, or clarification of n Oc an do reaffirmation of an existing rule of law; (iv) the resolutioneof a conflict of authority; and (v) hiv arc 39 discussion of an issue of significant public interest. ao 703 8.3 Notification cited tinez ar in M s, sion Ses . 4 1 No. v (a) Request granted. – If a request for oral argument is granted, the Board notifies the parties through a notice of selection sent after the briefing schedule has concluded. The notice will specify the time and place scheduled for oral arguments, and the issues the parties need to address. Parties are generally provided at least 30 days’ advance notice of the date scheduled for oral argument. The parties are also provided with a copy of this chapter, and any other materials the Board deems appropriate. (i) Confirmation received. – Once a party confirms interest in oral argument, the oral argument calendar is fixed, and the parties are subject to the rules and obligations that attach to oral argument. Supplemental briefs may be filed, but the parties are not sent a supplemental briefing schedule. See Chapter 8.7(d)(v) (Supplemental briefs). (ii) Confirmation not received. – If a party does not confirm an interest in oral argument, the Board deems the party’s request waived and adjudicates the case on the existing record. www.justice.gov/eoir 100 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 111 of 222 Practice Manual Chapter 8 (iii) Continuance or postponement. – Parties are expected to make all reasonable efforts to resolve conflicts in their schedules to permit them to attend oral argument as scheduled. In view of the difficulty in meeting the scheduling needs of the Board and the parties, the Board disfavors motions for continuance or postponement. (b) Request denied. – If a request for oral argument is denied, the Board does not specifically notify the parties but simply adjudicates the merits of the appeal or motion. Thus, parties should never assume that oral argument will be granted. The Board’s Oral Argument Coordinator will notify the parties when a request for oral argument has been granted. 8.4 Location Oral argument is conducted on site at the Board in Falls Church, Virginia. In rare instances, the Board may conduct oral argument in a location other than Falls Church. 8 C.F.R. § 1003.1(e)(7). 8.5 Public Access (a) General public. – 033 -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi .S (i) Oral argument. – With the exceptions noted below, oral argument is ez v artin generally open M the public and employees of the Department of Justice, subject to in to cited space limitations and priorities given to the parties and the news media. See generally 8 C.F.R. § 1003.27(a). o Oral arguments involving applications for asylum or withholding of deportation/removal, or a claim brought under the Convention Against Torture are open to the public unless the alien (or the alien’s representative, if represented) expressly requests that the oral argument be closed. In cases involving such applications or claims, the Board will inquire of the alien (or the alien’s representative) whether the oral argument should be closed. o Exclusion proceedings are closed to the public unless alien (or the alien’s representative, if represented) expressly requests that the oral argument be open to the public. o Oral arguments involving an alien abused spouse or child are closed to the public. Oral arguments involving an alien spouse www.justice.gov/eoir 101 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 112 of 222 Chapter 8 Board of Immigration Appeals may be open to the public if the abused spouse expressly agrees that the oral argument and record of proceedings will be open to the public. o Oral arguments are closed to the public if information is to be presented or discussed which is subject to a protective order or documents filed under seal by DHS. See generally 8 C.F.R. §§ 1003.27, 1003.31(d); 1003.46 1208.6, 1240.10(b), 1240.11(c)(3)(i), 1240.32, 1240.33(c)(1). Only parties, their representatives, and persons authorized by the Board in advance, including employees of the Department of Justice, may attend a closed argument. If classified information is to be presented, or discussed during an oral argument, the proceedings are closed to the public. Also, no one may be present in the oral argument room without, among other things, the appropriate security clearance and a legitimate “need-to-know” the information. See generally Executive Order 13526 and any related orders. The Board may limit attendance or hold a closed hearing if appropriate to 17 protect parties or witnesses, or when a closed hearing is otherwise in the public , 20 er 5 b interest. See generally 8 C.F.R. § 1003.27(b). Octo rch ao a ived on (ii) Requests to open oral argument. – In appropriate cases, parties may 339 4 70 waive their right to a closed hearing -and permit oral argument to be open to the o. 1 s, N public. The request mustsion made in writing and sent to the Oral Argument Ses be v. Coordinator at Martinez days prior to the scheduled date of oral argument. The least 15 request mustinbe served upon the other party. See Chapter 3.2 (Service). The cited request should be phrased as follows: “I hereby request and consent that oral argument in the matter of [name of party] be open to the public and, further, I hereby consent that information contained within the record of proceedings may be released to the public. I acknowledge that this waiver of confidentiality may not be withdrawn after oral argument has begun.” Parties may not retract their request within 24 hours of the scheduled time for oral argument. Also, parties may not request that specific persons be excluded from an open oral argument. (iii) Requests to close oral argument. – Certain types of oral argument cases are automatically closed to the public. See Chapter 8.5(a)(ii) (Closed argument). The Board may, at its discretion, close oral argument. See generally 8 C.F.R. § 1003.27(b). A party may request that oral argument be closed, but must do so in writing at least 15 days prior to the time of oral argument and serve the www.justice.gov/eoir 102 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 113 of 222 Practice Manual Chapter 8 request on the other party. See Chapter 3.2 (Service). The request must set forth in detail the rationale for closing the hearing. (iv) Reserved seating. – A party may request that the Board reserve up to 5 gallery seats for the party’s invitees. A reserved seating request must be made to the Oral Argument Coordinator at least 15 days prior to the scheduled date of oral argument. The Board tries to accommodate all reasonable requests for additional seating, subject to space limitations and any special considerations that may arise. (b) Recording and broadcasting. – The public, including the parties and the news media, may not bring any recording or broadcasting devices into oral argument, whether photographic, audio, video, or electronic in nature. See generally 8 C.F.R. § 1003.28. (c) News media. – Representatives of the news media may attend oral argument that is open to the public. The Board reserves 10 gallery seats for members of the media. The news media are subject to the general prohibition on recording and broadcasting. See subsection (b), above. The news media are welcome to contact the Office of Communications and Legislative Affairs for information about cases selected for oral 7 argument and to request reserved seating. Seating reservations should 1be made at least , 20 er 5 b 24 hours in advance of the scheduled time for oral argument. SeeoAppendix B (Directory). Oct 8.6 Appearances 339 4-70 o. 1 ns, N rch ao a ived on o essi v. S (a) Notices of Appearance. – Only parties, tinez Mar invited by the cBoard may participate in oral d in ite their representatives, and amicus curiae argument. See generally Chapter 2 (Appearances before the Board). Every representative who wishes to argue before the Board must file a Notice of Entry of Appearance as Attorney or Representative Before the Board of Immigration Appeals (Form EOIR-27). See Chapter 2.1(b) (Entering an appearance). If, at any time after the filing of the appeal, there is a change in representation, the new representative must immediately file a Notice of Appearance. See Chapters 2.1(b) (Entering an appearance), 2.3(d) (Appearances), 2.3(j) (Change in representation). (b) Multiple representation. – Parties are limited to one representative of record. See Chapter 2.3(f) (Multiple representatives). If a representative of record wishes to share oral argument with another person, or wishes another person to argue in his or her place, he or she must submit a written request to the Oral Argument Coordinator at least 15 days in advance of the scheduled oral argument. The request must also be served upon the other party. That person must both satisfy the appearance requirements and file a separate Notice of Appearance (Form EOIR-27). See Chapter 2.1 (Representation Generally). The Notice of Appearance should reflect that his or her appearance is solely for the purpose of participating in oral argument, which is done by writing in large letters at the top of the form www.justice.gov/eoir 103 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 114 of 222 Chapter 8 Board of Immigration Appeals the words: “ORAL ARGUMENT ONLY.” The Notice of Appearance must be sent directly to the Oral Argument Coordinator. Representatives who appear solely for the purpose of oral argument are advised that, once oral argument is concluded, all notices and Board correspondence will be sent only to the representative of record. The representative of record is responsible for providing copies of notices or correspondence to the representative who entered an appearance strictly for oral argument purposes. (c) Motions to withdraw. – Once oral argument is scheduled, motions to withdraw as counsel are entertained only where good cause is shown. See Chapter 2.3(j)(iii) (Withdrawal of counsel). Substitution of counsel is permitted. See Chapter 2.3(j)(i) (Substitution of counsel). 8.7 Rules of Oral Argument (a) Attire. – The Board expects all persons to respect the decorum of the court. Representatives are expected to appear in business attire. All others 0in attendance are 17 ,2 er 5 expected to dress in proper attire. ctob (b) Electronic devices. – 033 -7 . 14 , No ns 9ao ive arch d on O (i) Recording devices. – Only the Board may record oral argument. No sio Ses v. including cameras, video recorders, and cassette/digital devices of any kind, ez artin recorders, itmay M used by any person other than the Board to record any part of the d in be c e oral argument. (ii) Possession of electronic devices during oral argument. – Subject to section (iii) below, all persons - including parties and members of the press - may bring laptop computers, tablets, cellular telephones, electronic calendars, and other electronic devices commonly used to conduct business activities, including electronic devices which have collateral recording capability provided that they are not used to record the oral argument. Cellular telephones must be turned off during the hearing. All other devices must be turned off or made silent during oral argument. (iii) Use of electronic devices during oral argument. – All persons, including parties and members of the press, may use laptop computers, tablets, electronic calendars, and other electronic devices commonly used to conduct business activities provided they are not used to record the oral argument. Such devices may only be used in silent mode. The use of such devices must not disrupt oral argument. Cellular telephones must be turned off during oral argument. www.justice.gov/eoir 104 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 115 of 222 Practice Manual Chapter 8 (c) Conduct. – All persons attending oral argument must respect the dignity of the proceedings. Talking is not permitted in the gallery during oral argument, nor may attendees depart or enter the room once oral argument has begun. Disruptive behavior is not tolerated. (i) Representatives. – Attorneys and other representatives are expected to observe the professional conduct rules and regulations of their licensing authorities and to present, at all times, a professional demeanor becoming of an officer of the court. (ii) Represented parties. – Parties who are represented are welcome, but not required, to attend oral argument. Represented parties are permitted to observe but may not speak during oral argument. (iii) Detained aliens. – Detained aliens are not permitted to attend oral argument. (iv) Amici curiae. – Amici curiae are subject to the same rules of conduct as representatives. See Chapter 8.7(d)(xiii) (Amicus curiae). 017 5, 2 (d) Prior to oral argument. – 9a 033 o ar chiv er ctob nO ed o (i) Check in. – On the day oof 4-7 argument, parties are required to check in 1 oral N . ons, i at least 30 minutes priorssto the scheduled time for oral argument. The Oral Se Argument Coordinator v. advise the parties regarding the procedures for check in. nez will rti cited a in M (ii) Adverse weather conditions. – In the event of adverse weather conditions, parties should contact the Oral Argument Coordinator for guidance or otherwise comply with the instructions provided in the selection notice. (iii) Failure to appear for oral argument. – In the event that either party fails to appear for oral argument, the Board may hear the argument of the side that does appear, in which case the argument is entered into the record and considered by the Board in rendering its decision. Given the administrative burden of scheduling oral argument, the Board considers an unexplained failure to appear to be a serious discourtesy to both the Board and the other party and will sanction representatives accordingly. The party whose representative fails to appear will not be penalized for that failure, except insofar as that party will be deprived of the benefit of his or her case being argued. (iv) Late arrival for oral argument. – If a party is unable to arrive for oral argument at the appointed time due to extenuating circumstances, such as travel delays, the party should immediately contact the Oral Argument Coordinator or, if the www.justice.gov/eoir 105 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 116 of 222 Chapter 8 Board of Immigration Appeals Oral Argument Coordinator is not available, a senior manager in the Clerk’s Office. See Appendix B (Directory). (v) Supplemental briefs. – While the Board generally does not accept supplemental briefs, an exception is made for cases that have been granted oral argument. Parties may submit supplemental briefs in anticipation of oral argument, but parties are not sent a supplementary briefing schedule. Parties may submit supplemental briefs until 15 days prior to the date of oral argument. Parties may reply to supplemental briefs up until 7 days prior to the date of oral argument. Supplemental briefs should be directed to the Oral Argument Coordinator. Supplemental briefs are subject to the same requirements as other briefs. See generally Chapters 3 (Filing with the Board), 3.2 (Service), 4.6 (Appeal Briefs), 5.4 (Motion Briefs). Amicus curiae are subject to the same supplemental briefing rules and limitations as the parties. See generally Chapters 2.10 (Amicus Curiae), Chapter 4.6(i) (Amicus curiae briefs). Supplemental briefs must be served on the opposing party as expeditiously as they are served on the Board. (vi) Additional authorities. – Both oral argument and any supplemental 17 briefs should be based on a thorough research of legal authorities and should , 20 er 5 tob include all legal authority that a party might wish to rely cupon in oral argument. In nO ed o subsequent to the filing of a the event that a party locates additional legal aauthority rchiv 3 the supplemental brief, parties should observe 9ao following: -703 14 No. ons, authorities. – If a party inadvertently omits a legal si (A) Supplemental Ses z v. newishes to refer to it at oral argument, that party must so notify authorityMand arti n theited i Board (and provide a copy, where appropriate) in advance of oral c argument. See Chapter 3.2 (Service). Opposing parties must be informed (and provided a copy, where appropriate) as expeditiously as the Board. Parties may not use supplemental authority, however, as an excuse to file a supplemental brief after the time for briefing has expired. Once the supplemental briefing deadline has passed, see subsection (v), above, the Board will not consider any filing that appears in form or substance to be a brief. (B) New authorities. – If a party discovers a newly available authority, that party should inform the Oral Argument Coordinator and the opposing party immediately. Parties should promptly submit a statement regarding the significance, or lack thereof, of the new authority to the matter being argued. The Board will thereafter determine what action, if any, will be taken in light of the new authority. (vii) Exhibits. – The Board accepts no new evidence on appeal. If a party wishes to display exhibits used in the proceeding below, or wishes to use presentation aids that do not constitute evidence, the party must make prior www.justice.gov/eoir 106 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 117 of 222 Practice Manual Chapter 8 arrangements with the Oral Argument Coordinator for delivery and display. The party is also responsible for removing any exhibits or presentation aids at the conclusion of the proceeding. (viii) Reviewing the record of proceedings. – Parties wishing to review the record of proceedings should make arrangements with the Oral Argument Coordinator prior to oral argument. Absent special arrangements, the record is not available for review in the 2 hours prior to the scheduled time for oral argument. (e) Oral argument. – Oral argument should be approached as an opportunity to expand upon, and not merely repeat, a party’s written arguments. The Board does not accept new evidence on appeal, and the Board also does not hear testimony. Parties arguing before the Board should follow the rules and guidelines below. (i) Oral argument table. – Parties are generally limited to two legal staff each at the oral argument table. This limit includes representatives, paralegals, and all other personnel. Represented parties who attend oral argument may not sit at the oral argument tables but are provided priority seating in the gallery. 17 , 20 er 5 are to be referred to (ii) Addressing the Board. – Individual Board Members tob n Oc as either “Board Member _________” or “Yourchived o Honor.” Titles, such as “Chairman o ar _________” and “Vice Chairman _________,” may also be used. The Board 39a 703 1 Members as a group may be referred4to either as “the Board” or “Your Honors.” No. ons, essi v. S (iii) Standingezand sitting. – Parties should stand when addressing the n ti Mar Board. A itpodium is provided, and the parties must speak from that podium during ed in c opening and closing statements. At other times, parties may respond to the Board’s questions from the oral argument table. (iv) Familiarity with the record. – Parties are expected to be thoroughly familiar with the record. Parties should prepare oral argument with the understanding that the Board Members have studied the briefs and are also thoroughly familiar with the record. (v) Opening statements. – At the commencement of oral argument, persons to argue before the Board should rise and introduce themselves. Opening statements are encouraged. An opening statement should include a brief introduction to the case and the core issue or issues being argued. Parties should not read at length from briefs, authorities, or the record. (vi) Recitation of facts. – A brief chronological statement of the pertinent facts, where warranted, is welcome at the outset of oral argument. Extensive recitation of facts, however, is discouraged. www.justice.gov/eoir 107 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 118 of 222 Chapter 8 Board of Immigration Appeals (vii) Recitation of law. – Oral argument should focus upon the critical points of law that can be properly addressed during the time for oral argument. In their oral presentation, parties may not cite to any case, reported or otherwise, that does not appear in either of the parties’ briefs, unless one of two conditions is met: the Board and opposing counsel have been notified in advance of the intention to cite to that case, or the citation is in response to a Board Member’s question or the opposing party’s oral argument. See Chapter 8.7(d)(vi) (Additional authorities). (viii) Argument. – Parties are generally allotted 30 minutes per side to present their arguments with a portion of time reserved for rebuttal, if desired by a party. If a party anticipates needing more than 30 minutes, the party should submit a request for additional time, in writing, to the Oral Argument Coordinator at least 15 days prior to the date of oral argument. A copy of the request should be served on the opposing party as well. If oral argument will be shared by two representatives, the Oral Argument Coordinator must be notified in writing at least 15 days prior to the scheduled oral argument. The allotted time may be apportioned between them according to their 017 discretion. Representatives should not duplicate each other’s arguments. 5, 2 er ctob nO ed o (ix) Rebuttal. – At the outset of oral argument or at the conclusion of his or iv arch her presentation, a party may reserve339ao for rebuttal, provided there is time time -70 . 14 remaining. , No s .S ez v n o essi (x) Questions from the bench. – Board members may ask questions at any tin Mar d in argument. Parties should answer the Board’s questions as directly time duringeoral cit as possible. Board Member questions apply toward the 30 minutes allotted for argument and do not extend that time. (xi) Marking of time. – Parties are notified when their time for oral argument has elapsed. Parties are expected to monitor their own time, especially when reserving time for co-counsel or rebuttal. In the event of disagreement, the Board’s timekeeping is controlling. (xii) Cessation of oral argument. – At any point during oral argument, the Board may terminate oral argument if further argument appears unnecessary. The Board may terminate oral argument even if a party’s allotted time has not expired. (xiii) Amicus curiae. – Amicus curiae may present oral argument only upon advance permission of the Board. Such permission is granted sparingly. The time allotted to amicus curiae is determined on a case-by-case basis. Amicus curiae argue after both sides have concluded their arguments. Amicus curiae are subject to the same oral argument rules and limitations as the parties. www.justice.gov/eoir 108 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 119 of 222 Practice Manual Chapter 8 Where appropriate, the Board may provide parties an opportunity to respond to the oral argument of amicus curiae. 8.8 Conclusion of Oral Argument (a) Decision of the Board. – Decisions are normally not rendered on the day of oral argument. Subsequent to oral argument, cases are processed in the standard manner. See Chapter 1.4(d) (Board decisions). (b) Supplemental briefs. – The Board expects all issues to be fully briefed and argued by the conclusion of oral argument. Parties may not file supplemental briefs after oral argument, unless they are expressly solicited by the Board or warranted by emergent developments in the law or the case. (c) Transcripts. – The Board digitally records oral argument. prepared following oral argument and is served on the parties. 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 A transcript is 17 o essi 109 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 120 of 222 Chapter 8 Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 110 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 121 of 222 Practice Manual Chapter 9 9 Visa Petitions 9.1 Visa Petitions Generally A visa petition is the first step toward obtaining lawful permanent residence for a foreign-born individual or family. It is usually filed by a United States citizen, lawful permanent resident, or employer. Visa petitions are adjudicated by DHS and, once approved, may be revoked or revalidated by DHS under certain circumstances. If a visa petition is denied or revoked, or the revalidation of a visa petition is denied, an appeal may be taken to the Board in some instances. For visa petition appeals within the Board’s jurisdiction, DHS is initially responsible for management of the appeal, including the processing of briefs. The Board’s role in the appeal process does not begin until the completed record is received from DHS. See 8 C.F.R. § 1003.5(b). 9.2 Jurisdiction Generally r5 tobe n Oc , 20 17 Visa petitions are adjudicated by the appropriate ived o District Director or Service Center rch ao a petition. Upon adjudication of a visa Director of the DHS office having jurisdiction over9the 33 4-70 petition, revocation of a visa petition approval, or revalidation of a visa petition approval, the o. 1 s, N sion District Director or Service Center sDirector will notify the petitioner in writing of the decision. Se v. An appeal may be takentinez the Board where authorized by statute and regulation. See to Mar in 8 C.F.R. §§ 1003.1(b)(5), 1205.2(d). See also Chapter 1.4 (Jurisdiction and Authority). cited 9.3 Visa Petition Denials (a) Jurisdiction. – The Board has appellate jurisdiction over family-based immigrant petitions filed in accordance with section 204 of the Immigration and Nationality Act, with the exception of petitions on behalf of certain orphans. See 8 C.F.R. § 1003.1(b)(5). See generally Chapter 1.4 (Jurisdiction and Authority). The Board does not have jurisdiction over employment-based visa petitions. See 8 C.F.R. §§ 103.2, 103.3, 1205.2(d). See also Chapters 1.2(g) (Relationship to the Administrative Appeals Office (AAO)), 1.4 (Jurisdiction and Authority). (b) Standing. – Only the petitioner, not the beneficiary or a third party, may appeal the denial of a visa petition. Matter of Sano, 19 I&N Dec. 299 (BIA 1985). Self-petitioners – including battered spouses, battered children, and certain relatives of deceased citizens – also have standing to appeal. See Immigration and Nationality Act §§ 204(a)(1)(A)(ii), (iii), (iv); 204(a)(1)(B)(ii), (iii), and 204(l); 8 C.F.R. § 204.2. www.justice.gov/eoir 111 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 122 of 222 Chapter 9 Board of Immigration Appeals (c) Filing the appeal. – (i) How to file. – Appeals of all visa petition decisions are made on the Notice of Appeal to the Board of Immigration Appeals from a Decision of a DHS Officer (Form EOIR-29). 8 C.F.R. § 1003.3(a)(2). (This form is different from the Form EOIR-26 used in Immigration Court proceedings.) This form is also used for petitionbased appeals from the decisions of Service Center Directors. The appeal form must be signed by the petitioner, not the beneficiary. The rare exceptions to that rule are those cases in which the alien “self-petitions,” such as battered spouses and children, certain widows and widowers, and applicants seeking temporary admission despite being inadmissible (section 212(d)(3)(A) waiver). (ii) Where to file. – Unlike appeals from the decisions of Immigration Judges, appeals of visa petition denials are filed directly with DHS, in accordance with the applicable regulations, any instructions that appear on the DHS decision, and any instructions that appear on the reverse of the Notice of Appeal (Form EOIR-29). See generally 8 C.F.R. § 1003.3(a)(2). The appeal must be filed with the DHS office having administrative control over the petition record. 017 5, 2 er days from the date of b (iii) When to file. – The deadline for the appealOisto30 n c ed o service of the decision being appealed. chiv o ar 39a 703 1 petition-based appeal is $110. See 8 C.F.R. (iv) Fee. – The filing fee , for. a4No o s §§ 1003.8(b), 1103.7. Unlike n essi appeals of Immigration Judge decisions, the fee for a v. S petition-based appealzis filed directly with DHS, in accordance with DHS instructions. tine Mar d in be paid in the manner instructed by DHS. The fee should cite (v) Representation. – A petitioner may be represented by an attorney or other authorized representative. See generally Chapter 2 (Appearances before the Board). If a petitioner is represented, the appeal should be accompanied by a completed and executed Notice of Entry of Appearance as Attorney or Representative Before the Board (Form EOIR-27). See 8 C.F.R. § 1292.4(a). Note that this form is not the one used to practice before DHS (Notice of Entry of Appearance as Attorney or Accredited Representative (Form G-28)) and that the Board will not recognize a representative using Form G-28. Registered attorneys and fully accredited representatives should not submit any Form EOIR-27 until the Board confirms that it has received the petition record from DHS. The Board will not forward any Form EOIR-27 to DHS. (vi) Supporting briefs. – Briefs, if desired, are filed with DHS, at the same office as the Notice of Appeal (Form EOIR-29) and in accordance with any briefing schedule set by DHS. See 8 C.F.R. § 1003.3(c)(2). Requests to extend the time for filing a brief should be directed to DHS. In rare instances, the Board may, in its www.justice.gov/eoir 112 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 123 of 222 Practice Manual Chapter 9 discretion, authorize briefs to be filed directly with the Board. § 1003.3(c)(2). 8 C.F.R. Absent special instructions from DHS, briefs on visa petition appeals should generally follow the guidelines set forth in Chapters 3.3 (Documents) and 4.6 (Appeal Briefs). (vii) Evidence. – The Board does not consider new evidence on appeal. If new evidence is submitted in the course of an appeal, the submission may be deemed a motion to remand the petition to DHS for consideration of that new evidence. If the petitioner wishes to submit new evidence, the petitioner should articulate the purpose of the new evidence and explain its prior unavailability. Any document submitted to the Board should comport with the guidelines set forth in Chapter 3.3 (Documents). However, the petition – where the petitioner was given adjudicated by DHS. Board will generally not consider evidence – or remand the proffered evidence was expressly requested by DHS and the a reasonable opportunity to provide it before the petition was See Matter of Soriano, 19 I&N Dec. 764 (BIA 17 0 1988). 5, 2 er ctob on Oparties, whenever possible, (viii) Stipulations. – The Board encouragesdthe ive arch aoto the adjudication of the visa petition. to stipulate to any facts or events that pertain 339 4-70 o. 1 ,N (d) Processing. – Once Sessions an appeal has been properly filed with DHS and the petition v. record is complete, DHSrtiforwards the petition record to the Board for adjudication of the nez Ma in appeal. After theteBoard receives the record from DHS, the Board issues a notice to the ci d parties acknowledging it has the record and the appeal. (i) Record on appeal. – The record on appeal consists of all decisions and documents in the petition record, including some or all of the following items: visa petition and supporting documentation, DHS notices, evidence submitted in response to DHS notices, DHS decisions, the Notice of Appeal, any briefs on appeal, the record of any prior DHS action, and the record of any prior Board action. (ii) Briefing schedule. – Briefing schedules, if any, are issued by DHS and are to be completed prior to the forwarding of the record to the Board. Accordingly, the Board generally does not issue briefing schedules in visa petition cases. See Chapter 9.3(c)(vi) (Supporting briefs). (iii) Status inquiries/DHS. – Until the record is received by the Board, all status inquiries must be directed to the DHS office where the appeal was filed. The Board has no record of the appeal until the record is received by the Board. Since the Board and DHS are distinct and separate entities, the Board cannot track or provide information on cases that remain within the possession of DHS. www.justice.gov/eoir 113 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 124 of 222 Chapter 9 Board of Immigration Appeals (iv) Status inquiries/Board. – Confirmation that the Board has received a petition record from DHS can be obtained from the Clerk’s Office. See Appendix B (Directory). The Board tracks petition-based appeals by the beneficiary’s name and alien registration number (”A number”). All status inquiries must contain this information. See generally Chapter 1.6(a) (All communications). (v) Adjudication. – Upon the entry of a decision, the Board serves the decision upon the parties by regular mail. An order issued by the Board is final, unless and until it is stayed, modified, rescinded, or overruled by the Board, the Attorney General, or a federal court. An order is deemed effective as of its issuance date, unless the order provides otherwise. See Chapter 1.4(d) (Board decisions). (e) Motions. – Motions filed during the pendency of an appeal should be filed where the record is located. Motions may not be filed with the Board until the petition and record have been received by the Board. See Chapter 9.3(d)(iv) (Status inquiries/Board). All motions filed subsequent to the Board’s adjudication of an appeal, including motions to reopen and motions to reconsider the Board’s decision are to be filed with the DHS office having administrative control over the record, not with 5, 201Board. 8 C.F.R. the 7 er b § 1003.2(g)(2)(ii). Octo rch ao a ived on (f) Withdrawal of appeal. – The petitioner may, at any time prior to the entry of a 339 4-70 decision by the Board, voluntarily withdraw the appeal. To withdraw an appeal, the o. 1 s, N sion petitioner should file a written request, with a cover page labeled “WITHDRAWAL OF VISA Ses v. nez PETITION APPEAL” withrtieither DHS or the Board, whichever holds the file at the time the Ma in withdrawal is submitted. See Chapter 4.11 (Withdrawing an Appeal), Appendix F (Sample cited Cover Page). 9.4 Visa Revocation Appeals (a) Jurisdiction. – The Board has appellate jurisdiction over the revocation of visa petition approvals. 8 C.F.R. §§ 1003.1(b)(5), 1205.2(d). The Board does not have jurisdiction over automatic revocations of visa petitions. 8 C.F.R. § 1205.1. See Matter of Zaidan, 19 I&N Dec. 297 (BIA 1985). (b) Standing. – Only the petitioner, not the beneficiary or a third party, may appeal the revocation of a visa petition approval. Matter of Sano, 19 I&N Dec. 299 (BIA 1985). Self-petitioners – including battered spouses, battered children, and certain relatives of deceased citizens – also have standing to appeal. 8 C.F.R. § 1205.2(d). (c) Filing the appeal. – Revocation appeals are filed according to the same rules as appeals of visa petition denials. See Chapter 9.3(c) (Filing the appeal). The only difference www.justice.gov/eoir 114 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 125 of 222 Practice Manual Chapter 9 is that the petitioner or self-petitioner must file the appeal within 15 days after the service of notice of the revocation. 8 C.F.R. § 1205.2(d). (d) Processing. – Revocation appeals are processed in the same manner as visa petition denials. See Chapter 9.3(d) (Processing). (e) Motions. – Motions related to revocation appeals are handled in the same manner as motions for visa petition denials. See Chapter 9.3(e) (Motions). (f) Withdrawal of appeal. – Withdrawals of revocation appeals are handled in the same manner as withdrawals of visa petition appeals. See Chapter 9.3(f) (Withdrawal of appeal). 9.5 Visa Revalidation Appeals (a) Jurisdiction. – Certain immigrant petitions are valid for a limited period of time, after which they expire unless revalidated. 8 C.F.R. § 214.2(k)(5). The Board has appellate jurisdiction over the revalidation of visa petitions that fall within the Board’s 7 jurisdiction. See 201 er 5 Chapter 9.2 (Jurisdiction Generally). See also 8 C.F.R. § 1003.1(b)(5). , ctob ive arch d on O (b) Standing. – Only the petitioner, not the9beneficiary or a third party, may appeal a ao 33 visa petition revalidation decision. Matteroof 4-70 19 I&N Dec. 299 (BIA 1985). 1 Sano, . s, N sion Ses (c) Filing the appeal. v. Appeals of – tinez Mar petition denials. manner as appealsdof visa in cite visa revalidation decisions are filed in the same See Chapter 9.3(c) (Filing the appeal). (d) Processing. – Revalidation appeals are processed in the same manner as visa petition denials. See Chapter 9.3(d) (Processing). (e) Motions. – Motions related to revalidation appeals are handled in the same manner as motions for visa petition denials. See Chapter 9.3(e) (Motions). (f) Withdrawal of appeal. – Withdrawals of revalidation appeals are handled in the same manner as withdrawals of visa petition appeals. See Chapter 9.3(f) (Withdrawal of appeal). 9.6 Federal Court Remands (a) Generally. – When Board decisions involving visa petitions are reviewed by a federal court, DHS provides that court with a certified copy of the record. Also, since the Board is not a party before the federal courts, the United States government is represented by the Office of Immigration Litigation (OIL) or the United States Attorney’s Office. See www.justice.gov/eoir 115 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 126 of 222 Chapter 9 Board of Immigration Appeals Chapter 1.2(h) (Relationship to the Office of Immigration Litigation (OIL)). When a federal court remands a case back to the Board for further action, the Board is notified by the office representing the government in the proceedings before the federal court. The Board cannot advise petitioners or self-petitioners regarding the propriety of or means for seeking judicial review of Board decisions involving visa petitions. (b) Processing. – When the Board receives notification of a federal court’s order from the Office of Immigration Litigation (OIL) or the United States Attorney’s Office, a written notification is sent to the parties. The Board will obtain the record of proceedings from DHS. In appropriate cases, a briefing schedule is provided to both parties. (c) Representation. – If a petitioner is represented, a Notice of Entry of Appearance as Attorney or Representative Before the Board of Immigration Appeals (Form EOIR-27) must be submitted. See generally Chapter 2 (Appearances before the Board). Note that this form is not the one used to practice before DHS (Notice of Entry of Appearance as Attorney or Accredited Representative (Form G-28)) and that the Board will not recognize a representative using Form G-28. Registered attorneys or fully accredited representatives should not submit any Form EOIR-27 until the Board confirms that, 2017 received the it has r5 petition record from DHS. The Board will not forward any FormOctobe EOIR-27 to DHS. 339 4-70 in cited www.justice.gov/eoir Mar tin .S ez v o. 1 ns, N rch ao a ived on o essi 116 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 127 of 222 Practice Manual Chapter 10 10 Fines 10.1 Fines Generally Certain provisions of the Immigration and Nationality Act render individuals and carriers liable for transporting unauthorized aliens into the United States. See Immigration and Nationality Act § 273; 8 C.F.R. part 1280. Fines may be assessed by a DHS Special Agent in Charge, the DHS Associate Director for Operations, U.S. Citizenship and Immigration Services, or the DHS National Fines Office. 8 C.F.R. § 1280.1. In fines cases, DHS is initially responsible for appeal management, including initial briefing. The Board’s role in the appeal process does not begin until the completed record is received from DHS. 10.2 Jurisdiction 17 Where a DHS officer enters an adverse decision against an individual or carrier in a , 20 er 5 b fines case, an appeal may be taken to the Board. 8 C.F.R. § 1280.13(b). Octo 10.3 Processing 339 4-70 o. 1 ns, N rch ao a ived on o essi v. S individual Only the ez artin (a) Standing. – or carrier being fined may file an appeal. M However, if that individual or carrier admits the allegations in the Notice of Intent to Fine or d in cite does not answer it, the opportunity to appeal is waived. 8 C.F.R. § 1280.13(a). (b) Filing the appeal. – (i) How to file. – Fine appeals are made on the Notice of Appeal (Form EOIR-29). 8 C.F.R. § 1003.3(a)(2). (This form is different from the Form EOIR-26 used in Immigration Court proceedings.) (ii) Where to file. – Unlike appeals from the decisions of Immigration Judges, fine appeals are filed with DHS, in accordance with the applicable regulations and any instructions that appear on the DHS decision. See generally 8 C.F.R. § 1003.3(a)(2). The appeal must be filed with the DHS office having administrative control over the fine record. (iii) When to file. – A fine appeal must be filed within 15 days after the mailing of the notification of decision. See 8 C.F.R. § 1280.13(b). www.justice.gov/eoir 117 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 128 of 222 Chapter 10 Board of Immigration Appeals (iv) Fee. – The filing fee for a fine appeal is $110. See 8 C.F.R. § 1003.8(b). Unlike appeals of Immigration Judge decisions, the fee is filed directly with DHS, in accordance with DHS instructions. The fee should be paid in the manner instructed by DHS. (v) Representation. – An individual or carrier appealing a fine decision may be represented by an attorney or other authorized representative. See generally Chapter 2 (Appearances before the Board). If that individual or carrier is represented, the appeal should be accompanied by a completed and executed Notice of Entry of Appearance as Attorney or Representative Before the Board (Form EOIR-27). See 8 C.F.R. § 1292.4(a). Note that this form is not the one used to practice before DHS (Notice of Entry of Appearance as Attorney or Accredited Representative (Form G-28)) and that the Board will not recognize a representative using Form G-28. Registered attorneys and fully accredited representatives should not submit any Form EOIR-27 until the Board confirms that it has received the record and appeal from DHS. The Board will not forward any Form EOIR-27 to DHS. (vi) Supporting briefs. – Briefs, if desired, are filed with DHS, at the same 17 office as the Notice of Appeal (Form EOIR-29) and in accordance with any briefing , 20 er 5 tob schedule set by DHS. See 8 C.F.R. § 1003.3(c)(2). Requests to extend the time for n Oc ed o filing a brief should be directed to DHS. The archiv may, in its discretion, authorize Board 9ao briefs to be filed directly with the Board. 083C.F.R. § 1003.3(c)(2). 7 3 4follow 1 No. ons, essi Absent specialz instructions from DHS, briefs on fine appeals should generally v. S ne arti the guidelines set forth in Chapters 3.3 (Documents) and 4.6 (Appeal Briefs). in M ited c (vii) Evidence. – The Board does not consider new evidence on appeal. If new evidence is submitted in the course of an appeal, the submission may be deemed a motion to remand the matter to DHS for consideration of that new evidence. If the individual or carrier wishes to submit new evidence, that individual or carrier should articulate the purpose of the new evidence and explain its prior unavailability. Any document submitted to the Board should comport with the guidelines set forth in Chapter 3.3 (Documents). However, the Board will not consider evidence or remand the matter where the proffered evidence was expressly requested by DHS and a reasonable opportunity to provide it was given before the matter was adjudicated by DHS. Matter of Soriano, 19 I&N Dec. 764 (BIA 1988). (viii) Stipulations. – The Board encourages the parties, whenever possible, to stipulate to any facts or events that pertain to the adjudication of the appeal. (c) Processing. – Once an appeal has been properly filed with DHS and the record is complete, DHS forwards the record to the Board for adjudication of the appeal. After the www.justice.gov/eoir 118 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 129 of 222 Practice Manual Chapter 10 Board receives the record from DHS, the Board issues a notice to the parties acknowledging receipt of the record and appeal. (i) Record on appeal. – The record on appeal consists of all decisions and documents in the record, including some or all of the following items: the Notice of Intent to Fine, any written defense or correspondence, any documentary evidence submitted to DHS, the record of any personal interviews, the DHS decision, the Notice of Appeal, any briefs on appeal, the record of any prior DHS action, and the record of any prior Board action. (ii) Briefing schedule. – Briefing schedules are issued by DHS and are to be completed prior to the forwarding of the record to the Board. Accordingly, the Board generally does not issue briefing schedules in fine cases. (iii) Status inquiries/DHS. – Until the record is received by the Board, all status inquiries must be directed to the DHS office where the appeal was filed. The Board has no record of the appeal until the record is received by the Board. Since the Board and DHS are distinct and separate entities, the Board cannot track or provide information on cases that remain within the possession5of 017 , 2 DHS. er ctob on O the Board has received a e (iv) Status inquiries/Board. – Confirmationd that rchiv ao athe Clerk’s Office. See Appendix B fine record from DHS can be obtained 3from 39 70 (Directory). The Board tracks , fine14o. appeals by the name and an assigned case N ons number for the individual sior carrier. All status inquiries should contain this Ses v. information. Seeagenerally Chapter 1.6(a) (All communications). tinez M r in cited (v) Adjudication. – Upon the entry of a decision, the Board serves the decision upon the parties by regular mail. An order issued by the Board is final, unless and until it is stayed, modified, rescinded, or overruled by the Board, the Attorney General, or a federal court. An order is deemed effective as of its issuance date, unless the order provides otherwise. See Chapter 1.4(d) (Board decisions). (d) Motions. – Motions filed during the pendency of an appeal should be filed where the fine record is located. Motions may not be filed with the Board until the record has been received by the Board. See Chapter 10.3(c)(iv) (Status inquiries/Board). All motions filed subsequent to the Board’s adjudication of an appeal, including motions to reopen and motions to reconsider the Board’s decision, are to be filed with the DHS office having administrative control over the record, not with the Board. 8 C.F.R. § 1003.2(g)(2)(ii). (e) Withdrawal of appeal. – The appeal may, at any time prior to the entry of a decision by the Board, be voluntarily withdrawn. To withdraw an appeal, the individual or carrier should file a written request, with a cover page labeled “WITHDRAWAL OF FINE www.justice.gov/eoir 119 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 130 of 222 Chapter 10 Board of Immigration Appeals APPEAL,” with either DHS or the Board, whichever holds the file at the time the withdrawal is submitted. See Chapter 4.11 (Withdrawing an Appeal), Appendix F (Sample Cover Page). If the appeal is before the Board, Proof of Service on DHS should be submitted with the withdrawal. See Chapters 3.2(d) (Proof of Service), 4.11 (Withdrawing an Appeal). 10.4 Personal Interviews (a) Remand. – The Board has the authority to request or direct a personal interview of the individual or carrier. 8 C.F.R. § 1280.12. A remand may be warranted when DHS enters a decision without granting a personal interview, either initially or on remand. See 8 C.F.R. §§ 1280.12, 1280.13(b). A remand may also be warranted when the DHS decision does not adequately state the reasons for assessing the fine. Matter of Air India “Flight No. 101”, 21 I&N Dec. 890 (BIA 1997). (b) Invalidation of fine. – If DHS fails to grant an interview, the Board may invalidate the fine. Matter of “Beechcraft B-95, #N21JC”, 17 I&N Dec. 147 (BIA 1979). 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 120 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 131 of 222 Practice Manual Chapter 11 11 Discipline 11.1 Practitioner and Recognized Organization Discipline Generally The Board has the authority to impose disciplinary sanctions upon attorneys, recognized organizations, and accredited representatives who violate rules of professional conduct in practice before the Board, the Immigration Courts, and the Department of Homeland Security (DHS). 8 C.F.R. §§ 1003.1(b)(13), 1003.1(d)(2)(iii), 1003.1(d)(5), 1003.101-111; 292.3; 1292.3. See also Matter of Gadda, 23 I&N Dec. 645 (BIA 2003) 11.2 Definition of Practitioner and Recognized Organization For purposes of this Chapter, the term “practitioner” is defined as an attorney, as defined in 8 C.F.R. § 1001.1(f), or accredited representative, as defined in 8 C.F.R. §§ 1001.1(j), 1292.1(a)(4), unless otherwise specified. For purposes of this Chapter, the term “recognized organization” 7 defined as an 01 is 5, 2 organization that has been approved by the OLAP Director October to represent aliens, through on accredited representatives, before the Board, the Immigration Courts, and/or DHS. See ived arch 9ao 8 C.F.R. § 1292.11. 033 4-7 11.3 Jurisdiction cited in M ez artin v. S 1 No. ons, essi (a) Practitioners. – The Board is authorized Board finds it to be in the public interest to do so. Pursuant to regulations, it is in the public interest to engaged in criminal, unethical, or unprofessional 8 C.F.R. §§ 1003.101(a), 1003.102, 292.3(b). to discipline any practitioner if the 8 C.F.R. §§ 1003.101(a), 292.3(a). discipline any practitioner who has conduct or in frivolous behavior. (b) Recognized organizations. – The Board is authorized to discipline a recognized organization if the Board finds it to be in the public interest to do so. 8 C.F.R. §§ 1003.110 and 1003.111. It is in the public interest to discipline a recognized organization that violates one or more of the grounds specified in 8 C.F.R. §§ 1003.110(b), 1292.3. (c) DHS attorneys. – The Board’s disciplinary authority does not extend to attorneys who represent DHS. The conduct of DHS attorneys is governed by DHS rules and regulations. Concerns or complaints about the conduct of DHS attorneys should be raised with DHS. www.justice.gov/eoir 121 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 132 of 222 Chapter 11 Board of Immigration Appeals (d) Immigration Judges. – The Board’s disciplinary authority does not extend to Immigration Judges. Concerns regarding an Immigration Judge’s conduct may be directly raised with the Office of the Chief Immigration Judge (OCIJ). (e) Immigration specialists. – The Board does not have authority to discipline individuals such as “immigration specialists,” “visa consultants,” “notarios,” and other individuals who engage in the unauthorized practice of law. However, the Board has the authority to discipline practitioners who assist in the unauthorized practice of law. 8 C.F.R. § 1003.102(m). The Board encourages anyone harmed by the unauthorized practice of law to report it to the appropriate law enforcement, consumer protection, and other authorities. In addition, persons harmed by such conduct are encouraged to contact the Executive Office for Immigration Review Fraud Program. See Chapter 1.2(f)(ii) (Office of the General Counsel), Appendix B (EOIR Directory). 11.4 Conduct (a) Practitioners. – A practitioner may be disciplined by the Board for: o o o ited c 17 , 20 er 5 b frivolous behavior, as defined in 8 C.F.R. to§ 1003.102(j) and Oc discussed at 8 C.F.R. § 1003.1(d)(2)(iii)on ed chiv o ar 39a 7 3 ineffective assistance14-of0 counsel as provided in 8 C.F.R. . , No § 1003.102(k)sions es v. S nez arti in M misconduct resulting in disbarment from, suspension by, or resignation from a state or federal licensing authority while a disciplinary investigation or proceeding is pending o conviction of a serious crime o a false statement of material fact or law made knowingly or with reckless disregard o false certification of a copy of a document made knowingly or with reckless disregard o assisting the unauthorized practice of law o grossly excessive fees o bribery, coercion, or an attempt at either, with the intention of affecting the outcome of an immigration case www.justice.gov/eoir 122 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 133 of 222 Practice Manual Chapter 11 o improper solicitation of clients or using “runners” o misrepresenting qualifications or services o repeated failure to appear for scheduled hearings in a timely manner without good cause o courtroom conduct that would constitute contempt of court in a judicial proceeding o engaging in conduct prejudicial to administration of justice o failing to provide competent representation o failing to abide by a client’s decision o failing to act with reasonable diligence o failing to maintain communication with a client o failing to disclose legal authority to an d on Oc adjudicator o 03 failing to submit a completed Notice of Appearance 14-7 e r5 tobe , 20 17 rchiv o cit o. ns, N ssio notices, repeatedlySfiling . e ez v artin no attention to little or M ed in oa 39a motions, briefs, or claims that reflect the specific factual or legal issues applicable to a client’s case, but rather rely on boilerplate language indicative of a substantive failure to completely and diligently represent the client See 8 C.F.R. § 1003.102. This list is not exhaustive or exclusive, and other grounds for discipline may be identified by the Board. 8 C.F.R. § 1003.102. (b) Recognized organizations. – A recognized organization may be disciplined by the Board for: o Making false statements or providing misleading information in applying for recognition or accreditation of its representative o misrepresenting scope of authority or services o failing to provide representatives www.justice.gov/eoir adequate 123 supervision of accredited this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 134 of 222 Chapter 11 Board of Immigration Appeals o engaging in the practice of law through staff when organization does not have an attorney or accredited representative See 8 C.F.R. § 1003.110. This list is not exhaustive or exclusive, and other grounds for discipline may be identified by the Board. 8 C.F.R. § 1003.110. 11.5 Complaints (a) Who may file. – Anyone may file a complaint against a practitioner or recognized organization, including aggrieved clients, adjudicators, DHS personnel, and other practitioners. 8 C.F.R. §§ 1003.104(a)(1), 1292.19(a). (b) What to file. – Complaints must be submitted in writing on the Immigration Practitioner/Organization Complaint Form (Form EOIR-44), which can be downloaded from the Internet. See Chapter 12.2(b) (Obtaining forms), Appendix E (Forms). The complaint form provides important information about the complaint process, confidentiality, and the kinds of misconduct that the Board can discipline. Complaints should be specific and as 7 detailed as possible, providing supporting documentation when it is available. 201 (c) Where to file. – 3 ed rchiv oa 39a cto on O ber 5, 0 (i) Misconduct before Board4or Immigration Judge. – Complaints alleging 1 -7 No. , an Immigration Court are filed with the Office of the ns misconduct before the Boardoor essi v. S General Counsel rtinez Executive Office for Immigration Review (EOIR). 8 C.F.R. of the Ma § 1003.104(a)(1). The completed form and supporting documents should be sent to: d in ite c Office of the General Counsel Executive Office for Immigration Review 5107 Leesburg Pike, Suite 2600 Falls Church, VA 22041 Attn: Disciplinary Counsel EOIR’s Disciplinary Counsel decides whether or not to initiate disciplinary proceedings. 8 C.F.R. § 1003.104(b). (ii) Misconduct before DHS. – Complaints involving such conduct before DHS are to be filed with the DHS Disciplinary Counsel. 8 C.F.R. §§ 1003.104(a)(2); 292.3(d). (d) When to file. – Complaints based on ineffective assistance of counsel must be filed within one year of a finding of ineffective assistance of counsel by the Board or the Immigration Court. 8 C.F.R. § 1003.102(k). www.justice.gov/eoir 124 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 135 of 222 Practice Manual 11.6 Chapter 11 Duty to Report A practitioner who practices before the Board, the Immigration Courts, or DHS and, if applicable, the authorized officer of each recognized organization with which a practitioner is affiliated, has an affirmative duty to report whenever the practitioner: o has been found guilty of, or pled guilty or nolo contendere to, a serious crime (as defined in 8 C.F.R. § 1003.102(h)), or o has been suspended or disbarred, or has resigned with an admission of misconduct, or has resigned while a disciplinary investigation or proceeding is pending 8 C.F.R. § 1003.103(c). The practitioner and, if applicable, the authorized official of each recognized organization must report the misconduct, criminal conviction, or discipline to the EOIR Disciplinary Counsel within 30 days of the issuance of the relevant initial order. The practitioner also must report the misconduct, criminal conviction, or discipline to the DHS Disciplinary Counsel within 30 days of issuance of the relevant initial order. 8 C.F.R. § 292.3(c)(4). The duty to report applies even if an appeal of the conviction or discipline is 17 , 20 er 5 b pending. Octo 11.7 Procedure 339 4-70 o. 1 ns, N rch ao a ived on sio Ses v. the procedures for filing complaints and imposing sanctions The regulations provide ez artin misconduct before M Board and the Immigration Courts. See 8 C.F.R. § 1003.101 et d in the cite for seq. The regulations also contain procedures for filing complaints regarding misconduct before DHS. 8 C.F.R. §§ 292.3; 1292.3. (a) Initiation of Proceedings. – (i) Notice of Intent to Discipline. – Disciplinary proceedings begin when the EOIR Disciplinary Counsel or the DHS Disciplinary Counsel files a Notice of Intent to Discipline with the Board and serves a copy on the practitioner and/or authorized officer of the organization. The Notice contains a statement of the charge(s) against the practitioner and/or recognized organization, a copy of the inquiry report (if any), proposed disciplinary sanctions, the procedure for filing an answer to the Notice or requesting a hearing, and the contact information for the Board. 8 C.F.R. §§ 1003.105(a), 292.3. (ii) Petition for Immediate Suspension. – When the Notice of Intent to Discipline concerns a practitioner who has either been convicted of a serious crime or is subject to suspension or disbarment by a state or federal licensing authority, the EOIR Disciplinary Counsel or the DHS Disciplinary Counsel may petition for the www.justice.gov/eoir 125 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 136 of 222 Chapter 11 Board of Immigration Appeals immediate suspension of that attorney. 292.3(c). 8 C.F.R. §§ 1003.103(a)(1), 1292.3, Usually filed in conjunction with the Notice of Intent to Discipline, the petition for immediate suspension seeks the practitioner’s immediate suspension from practice before the Board and the Immigration Courts. 8 C.F.R. § 1003.103(a). DHS may ask that the practitioner be similarly suspended from practice before DHS. The regulations direct that, upon the filing of a petition for immediate suspension, the Board will suspend the practitioner for as long as disciplinary proceedings are pending. 8 C.F.R. § 1003.103(a)(4). The regulations permit the immediate suspension to be set aside when the Board deems it in the interest of justice to do so. 8 C.F.R. § 1003.103(a)(4). The usual hardships that accompany a suspension from practice (e.g., loss of income, duty to complete pending cases) are generally not sufficient to set aside an immediate suspension order. Matter of Rosenberg, 24 I&N Dec. 744, 745 (BIA 2009). (iii) Petition for Interim Suspension. – In conjunction with the Notice of 17 Intent to Discipline or at any time during the disciplinary proceedings, the EOIR , 20 er 5 from practice of an tob Disciplinary Counsel may petition for an interim suspension n Oc ed oImmigration Courts. 8 C.F.R. accredited representative before the Board andhithe v arc § 1003.111(a)(1). DHS may ask that0339aoaccredited representative be similarly the 14-7 suspended from practice before ,DHS. 8 C.F.R. § 1003.111(a)(2). No. s .S ez v n o essi In the Martin petition, counsel for the government must demonstrate by a in preponderance of the evidence that the accredited representative poses a ited c substantial threat of irreparable harm. 8 C.F.R. § 1003.111(a)(3). (b) Response. – The subject of a Notice of Intent to Discipline has 30 days from the date of service to file a written answer to the Notice and to request a hearing. 8 C.F.R. § 1003.105(c)(1). An answer is deemed filed at the time it is received by the Board. See Chapter 3.1(b) (Must be “timely”). The answer should be served on both the EOIR Disciplinary Counsel and the DHS Disciplinary Counsel. The time in which to file an answer may be extended for good cause shown through the filing of a motion no later than 3 working days before the filing deadline. 8 C.F.R. § 1003.105(c)(1). In the answer, the practitioner who is subject to summary disciplinary proceedings must make a prima facie showing to the Board that there is a material issue of fact in dispute with regard to the basis for the proceedings, or that one of the exceptions set forth in the regulations applies. 8 C.F.R. § 1003.106(a)(1). (i) Timely answer. – If the answer to summary disciplinary proceedings is timely and the Board determines that there is a material issue of fact in dispute or that one of the exceptions set forth in the regulations applies, the matter will be www.justice.gov/eoir 126 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 137 of 222 Practice Manual Chapter 11 referred to the Chief Immigration Judge for appointment of an appropriate adjudicator, generally an Immigration Judge, to conduct a disciplinary hearing. 8 C.F.R. § 1003.106(a)(1). The answer of a practitioner or, in cases involving recognized organizations, the organization, must specifically admit or deny each of the allegations in the Notice of Intent to Discipline. Each allegation not denied is deemed admitted. 8 C.F.R. § 1003.105(c)(2). If the practitioner or, in cases involving recognized organizations, the organization, wishes to have a hearing, the request for a hearing must be contained in the written answer. Otherwise, the opportunity to request a hearing will be deemed waived. 8 C.F.R. § 1003.105(c)(3). Regardless of whether a hearing has been requested, the Board will refer a case to the Chief Immigration Judge for appointment of an adjudicator if the case involves a charge or charges that cannot be adjudicated under the summary disciplinary proceeding provisions. 8 C.F.R. § 1003.106(a)(1). If the practitioner fails to make a prima facie showing that there is a material issue of fact in dispute or that one of the exceptions set forth in the regulations applies, the Board shall issue a 017 final order imposing discipline. 5, 2 er ctob nO ed o (ii) No answer or untimely answer. – Ifchiv Board does not receive a timely the o ar answer, the failure to answer is deemed0an9admission of the allegations in the Notice 3 a -7 3 of Intent to Discipline, and the s, No. 14 practitioner is thereafter precluded from requesting a n hearing on the matter. v8Sessio § 1003.105(d). The regulations require the Board to . C.F.R. tin z enter a default ordereimposing the discipline recommended by the EOIR Disciplinary Mar d in the DHS Disciplinary Counsel, absent the presence of special Counsel cand ite considerations. 8 C.F.R. § 1003.105(d)(2). A practitioner or the organization subject to a default order may move to set aside that order, provided that the motion is filed within 15 days of the date of service of the default order and that his or her failure to answer was due to exceptional circumstances beyond the control of the practitioner or recognized organization (e.g., the practitioner serious illness, death of an immediate relative). 8 C.F.R. § 1003.105(d)(2). (c) Hearing. – If the matter is referred to the Chief Immigration Judge, the disciplinary hearings will largely be conducted in the same manner as immigration proceedings. 8 C.F.R. § 1003.106. However, the Immigration Judge presiding over the disciplinary proceeding will not be one before whom the practitioner regularly appears. 8 C.F.R. § 1003.106(a)(1)(i). (d) Appeals. – The regulations provide that the Board may entertain an appeal filed by a practitioner or, in cases involving a recognized organization, the organization, wishing to challenge the adjudicator’s disciplinary ruling. 8 C.F.R. § 1003.106(c). The appeal must www.justice.gov/eoir 127 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 138 of 222 Chapter 11 Board of Immigration Appeals be received by the Board within 30 days of the oral decision or, if no oral decision was rendered, 30 days of the date of mailing of the written decision. The proper form for filing a practitioner/organization discipline appeal is the Notice of Appeal (Form EOIR-45), which can be downloaded from the Internet. See Chapter 12.2(b) (Obtaining forms), Appendix E (Forms). This form is specific to disciplinary proceedings and is different from the Notices of Appeal in other types of proceedings. See Appendix E (Forms). The parties must comply with all of the other standard provisions for filing appeals with the Board. 8 C.F.R. § 1003.106(c). See Chapter 4 (Appeals of Immigration Judge Decisions). (e) Motions. – As with most motions in immigration proceedings, motions should be filed with the adjudicator who has jurisdiction over the case. 11.8 Sanctions The Board is authorized to impose a broad range of sanctions against practitioners, including “disbarment” (permanent suspension) from immigration practice, public or private censure, and other sanctions deemed appropriate by the Board. 8 C.F.R. § 1003.101(a). The Board may even increase the level of disciplinary sanction. Matter0of Gadda, 23 I&N 17 ,2 er 5 sanctions against a Dec. 645 (BIA 2003). The Board is also authorized to impose tob n Oc ed recognized organization, including revocation, termination, oand such other sanctions as chiv o ar deemed appropriate. 8 C.F.R. 1003.110 39a 03 4-7 1 No. ons, When a practitioner has ebeen disbarred or suspended, that information is made ssi .S available to the public ontinez vEOIR website, at the Board, and at the Immigration Courts. the Mar See Chapter 11.9ited in (Confidentiality). c 11.9 Confidentiality The regulations discuss confidentiality and public disclosure at the various stages of disciplinary proceedings. See 8 C.F.R. § 1003.108. As a general rule, action taken on a Notice of Intent to Discipline may be disclosed to the public. 8 C.F.R. § 1003.108(c). 11.10 Effect on Cases before the Board (a) Duty to advise clients. – A practitioner or organization that who is disciplined is obligated to advise all clients with a case pending before either the Board or an Immigration Court that they been disciplined by the Board. (b) Pending cases deemed unrepresented. – Once a practitioner has been disciplined by the Board and is currently not authorized to practice before the Board and the Immigration Courts, the Board will deem that practitioner’s pending cases to be www.justice.gov/eoir 128 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 139 of 222 Practice Manual Chapter 11 unrepresented. Filings that are submitted after a practitioner has been disbarred or suspended will be rejected and returned to the party whenever possible. If the practitioner is later reinstated by the Board, he or she must file a new Notice of Entry of Appearance (Form EOIR-27) in every case, even if he or she previously represented that party. See Chapter 11.12(c) (Cases pending at the time of reinstatement). (c) Ineffective assistance of counsel. – The imposition of discipline on an attorney does not constitute per se evidence of ineffective assistance of counsel in any case formerly represented by that attorney. (d) Filing deadlines. – An order of practitioner or organization discipline does not automatically excuse parties from meeting any applicable filing deadlines. 11.11 List of Suspended and Expelled Attorneys A list of practitioners who have been suspended or disbarred from immigration practice appears on EOIR’s website. The list is updated periodically. Copies are also 7 posted at the Board and in the Immigration Courts. 201 ed rchiv 11.12 Reinstatement oa 39a cto on O ber 5, -703 . 14 , No – When a period of suspension has run, (a) Expiration of suspension. ons essi v. reinstatement is not automatic.S 8 C.F.R. § 1003.107(a). With exceptions for accredited tinez Mar representatives specified in subsection (c), a practitioner who has been suspended from d in cite immigration practice and who wishes to be reinstated must: o file a motion with the Board requesting to be reinstated o show that he or she can meet the definition of “attorney” set forth in 8 C.F.R. § 1001.1(f) (or § 1001.1(j) if an “accredited representative”) o serve a copy of such motion on the EOIR Disciplinary Counsel and the DHS Disciplinary Counsel. 8 C.F.R. § 1003.107(a)(1) The EOIR Disciplinary Counsel or the DHS Disciplinary Counsel may file a written response, including supporting documents or evidence, objecting to reinstatement on the ground that the practitioner failed to comply with the terms of the suspension. 8 C.F.R. § 1003.107(a)(2). Failure to meet the definition of an attorney or accredited representative will result in the request for reinstatement being denied. 8 C.F.R. § 1003.107(b)(3) ). If the practitioner failed to comply with the terms of the suspension, the Board will deny the motion and indicate the circumstances under which reinstatement may be sought. www.justice.gov/eoir 129 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 140 of 222 Chapter 11 Board of Immigration Appeals (b) Petition for early reinstatement. – With exceptions for accredited representatives specified in subsection (c), a practitioner who has been disbarred or has been suspended for a year or more may seek early reinstatement with the Board if he or she: o petitions after one year or one-half of the term of suspension has expired, whichever is greater o can meet the regulatory definition in 8 C.F.R. § 1001.1(f) or § 1001.1(j) o can demonstrate by clear, unequivocal, and convincing evidence that he or she possesses the moral and professional qualifications required to return to immigration practice o can show that reinstatement will not be detrimental to the administration of justice 7 8 C.F.R. § 1003.107(b)(1). Matter of Krivonos, 24 I&N Dec. 292, 293 (BIA12007). Failure to , 20 er 5 meet any one of these criteria will result in the request for reinstatement being denied. tob n Oc Once a request for reinstatement is denied, the practitioner may not seek reinstatement for ed o rchiv another full year unless the practitioner is eligible o a 39a under subsection (a) above. 8 C.F.R. 03 § 1003.107(b)(3). The Board may, in Nits 14-7 . discretion, hold a hearing to determine if the , o ons attorney meets all the regulatorySrequirements for reinstatement. essi tinez ar in M v. Requestscifor reinstatement must be served on the EOIR Disciplinary Counsel and ted the DHS Disciplinary Counsel. 8 C.F.R. § 1003.107(b)(1). (c) Accredited representatives. – (i) Suspended. – When an accredited representative is suspended past the expiration of the period of accreditation, the representative may not seek reinstatement. After the representative’s suspension period has expired, a new request for accreditation may be submitted by the recognized organization pursuant to 8 C.F.R. § 1292.138 C.F.R. § 1292.13. 8 C.F.R. § 1003.107(c)(1) 8 C.F.R. § 1003.107(c)(1). (ii) Disbarred. – An accredited representative who has been disbarred may not seek reinstatement. 8 C.F.R. § 1003.107(c)(2). (d) Cases pending at the time of reinstatement. – Suspension or disbarment by the Board terminates representation. A practitioner reinstated to immigration practice by the Board who wishes to represent individuals before the Board or the Immigration Courts must enter a new appearance in each case, even if he or she was the attorney of record at the www.justice.gov/eoir 130 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 141 of 222 Practice Manual Chapter 11 time that discipline was imposed. The practitioner should include proof of reinstatement with each new appearance. See Chapter 2.3(d) (Appearances). 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 131 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 142 of 222 Chapter 11 Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 132 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 143 of 222 Practice Manual Chapter 12 12 Forms 12.1 Forms Generally There is an official form that must be used to: o file an appeal - see Chapter 4.4(b) (Notice of Appeal) o request a fee waiver - see Chapter 3.4 (Filing Fees) o appear as a representative - see Chapter 2.1(b) (Entering an appearance) o report a change of address - see Chapter 2.2(c) (Address obligations) o request most kinds of relief - see 8 C.F.R. parts 299, 1299 There is an official form that should be used to: o file a practitioner complaint There is no official form to: o file a motion in cited .S ez v tin Mar 201 7 r 5, - see Chapter 11.5 (Complaints) tobe ive arch 9ao 033 14-7 o. ns, N - see Chapter o essi d on Oc 5.2(b) (Form) An appeal form, such as the Form EOIR-26, should never be used to file a motion. 12.2 Obtaining Blank Forms (a) Identifying EOIR forms. – Many forms used by the Executive Office for Immigration Review (EOIR) do not appear in the regulations. Form names and numbers can be obtained from the clerks of most Immigration Courts and the Clerk’s Office of the Board. See Appendix B (Directory). All of the forms most commonly used by the public are identified in this manual. See Appendix E (Forms). (b) Obtaining forms. – Appendix E (Forms) contains a list of frequently requested forms and information on where to obtain them. In general, EOIR forms are available from the following sources: o the Internet at www.justice.gov/eoir o the local Immigration Court www.justice.gov/eoir 133 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 144 of 222 Chapter 12 Board of Immigration Appeals o the Clerk’s Office of the Board o certain Government Printing Office (GPO) Bookstores Parties should be sure to use the most recent version of each form, which will be available from the sources listed here. (c) Photocopied forms. – Photocopies of blank EOIR forms may be used, provided that they are an accurate duplication of the government-issued form and are printed on the correct size and stock of paper. See 8 C.F.R. §§ 299.4(a), 1299.1. The filing party is responsible for the accuracy and legibility of the form. If colored paper is used, it should comply with subsection (e) below. The paper used to photocopy the form should also comply with Chapter 3.3(c)(iv) (Paper size and quality). The most recent version of the form must be used and is available from the sources listed in subsection (b), above. (d) Computer-generated forms. – Computer-generated versions of EOIR forms may be used, provided that they are an accurate duplication of the government-issued form and are printed on the correct size and stock of paper. See 8 C.F.R. §§ 299.4(a), 1299.1. The filing party is responsible for the accuracy and legibility of the form.20If7colored paper is 1 5, used, it should comply with subsection (e) below. The paper Octoberto photocopy the form used n should also comply with Chapter 3.3(c)(iv) (Paper size ed o quality). The most recent iv and arch ao version of the form must be used and is available9from the sources listed in subsection (b), 033 14-7 . above. , No .S ez v ns o essi At this time, the artin Board will accept either the electronic or paper submission of the M d in Notice of Entrycite Appearance as Attorney or Representative Before the Board of of Immigration Appeals (Form EOIR-27). The electronic submission of the Form EOIR-27 may only be made, at this time, by registered attorneys and fully accredited representatives. See Chapter 2.1(b) (Entering an appearance); 3.1(a)(vii) (eFiling). The Board does not have electronic filing for other forms or documents. (e) Form colors. – The Board no longer requires forms to be filed on paper of a specific color. All forms may now be filled on white paper. Any submission that is not a form must be on white paper. The use of colored paper is still welcome, but only in the following instances: blue EOIR-26 tan yellow pink pink EOIR-26A EOIR-27 EOIR-29 EOIR-33/BIA www.justice.gov/eoir (Notice of Appeal/Immigration Judge decision) (Fee Waiver Request) (Notice of Appearance) (Notice of Appeal/DHS decision) (Change of Address) 134 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 145 of 222 Practice Manual Chapter 12 (f) Non-form filings. – Where a filing is not form-based (e.g., a motion or a request), the Board strongly recommends the use of a cover page. See Appendix F (Sample Cover Page). 12.3 Submitted Completed Forms The Board will accept photocopies of completed forms, provided that the original completed form bears an original signature and is available to the Board upon request. The most recent version of the form must be used and is available from the sources listed in Chapter 12.2(b) (Obtaining forms). All filing requirements should be observed. See Chapter 3 (Filings with the Board). See also Chapters 4 (Appeals of Immigration Judge Decisions), 5 (Motions before the Board), 7 (Bond), 9 (Visa Petitions), 10 (Fines). 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 135 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 146 of 222 Chapter 12 Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 136 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 147 of 222 Practice Manual Chapter 13 13 Freedom of Information Act (FOIA) 13.1 Generally The Freedom of Information Act (FOIA) provides the public access, with certain exceptions, to federal agency records. See 5 U.S.C. § 552. The Office of the General Counsel, Executive Office for Immigration Review, responds to FOIA requests for Board records. See Appendix B (Directory). 13.2 Requests (a) Who may file. – (i) Parties. – (A) Inspecting the record. – Parties to a proceeding, and their legal representatives, may inspect the official record of proceedings by prior 17 , 20 er 5 not required. See arrangement with the Clerk’s Office. A FOIA request is tob n Oc Chapter 1.5(d) (Records). ed o hiv c o ar 39a 703 (B) Obtaining copies 4of record. – As a general rule, parties who 1 No. ons, want a copy of thessi e record of proceedings must file a FOIA request. See v. S subsection r(b),z below. However, when the record is small or only a portion of ne ti Ma theitrecord is needed, parties may contact the Clerk’s Office for assistance in ed in c obtaining a copy. See Chapter 1.5(d) (Records). (ii) Non-parties. – Persons who are not party to a proceeding before the Board must file a request with the Office of the General Counsel, Executive Office for Immigration Review, if they wish to see or obtain copies of the record of proceedings. (b) How to file. – (i) Form. – FOIA requests must be made in writing. See 28 C.F.R. § 16.1 et seq. Requests may be sent to: U.S. Department of Justice Executive Office for Immigration Review Office of the General Counsel – FOIA Service Center FOIA/Privacy Act Requests 5107 Leesburg Pike, Suite 1903 Falls Church, VA 22041 www.justice.gov/eoir 137 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 148 of 222 Chapter 13 Board of Immigration Appeals (ii) Information required. – Requests should thoroughly describe the records sought and include as much identifying information as possible regarding names, dates, subject matter, and location of proceedings. For example, if a request pertains to an alien in removal proceedings, the request should contain the full name and alien registration number (“A number”) of that alien. The more precise and comprehensive the information provided in the FOIA request, the better and more expeditiously the request can be processed. (iii) Fee. – There is no fee to file a FOIA request, but fees may be charged for the review, search, and reproduction of records. See 28 C.F.R. § 16.3(c). (iv) Processing times. – Processing times for FOIA requests vary, depending on such factors as the nature of the request and the location of the record. (c) When to file. – (i) Time. – A FOIA request should be filed as soon as, 2017 possible, especially r5 tobe when a party is facing a filing deadline. Parties should Oc wait to receive a briefing not d on schedule or other response from the Board beforeivsubmitting a FOIA request. h e arc 9ao 033 14-7 – Parties should not delay the filing of an (ii) Effect on filing deadlines. o. ns, N ssio appeal, motion, brief, or e other document while awaiting a response to a FOIA v. S request. Failure artinez to receive FOIA materials prior to a filing deadline does not excuse nM the party cited i meeting a filing deadline. from (d) Limitations. – (i) Statutory exemptions. – Certain information in agency records, such as classified material and information that would cause a clearly unwarranted invasion of personal privacy, is exempted from release under the Freedom of Information Act. 5 U.S.C. § 552(b)(1)-(9). Where appropriate, records of redacted (e.g., removed or cut out) and copies of the redacted material are provided to the requested person. When material is redacted, the reason or reasons for the redaction are indicated. (ii) Agency’s duty. – The FOIA statute does not require the Executive Office for Immigration Review, its Office of the General Counsel, or the Board to perform legal research, nor does it entitle the requesting person to copies of documents that are available for sale or on the internet. (iii) Subject’s consent. – When a FOIA request seeks information that is exempt from disclosure on the grounds of personal privacy, the subject of the record www.justice.gov/eoir 138 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 149 of 222 Practice Manual Chapter 13 (e.g., the alien, the petitioner, the carrier) must consent in writing to the release of that information. 13.3 Denials If a FOIA request is denied, in whole or in part, the requesting party may appeal that decision to the office of Information and Privacy, Department of Justice. Information on how to appeal the denial of a FOIA request is available on the Office of Information and Privacy’s website at www.justice.gov/oip. The rules regarding FOIA appeals can be found at 28 C.F.R. § 16.9. 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 139 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 150 of 222 Chapter 13 Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 140 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 151 of 222 Practice Manual Chapter 14 14 Other Information 14.1 Reproduction of the Practice Manual The Practice Manual is a public document and may be reproduced without advance authorization from the Board. 14.2 Updates to the Practice Manual The current version of the Practice Manual, which includes all updates, is posted on EOIR’s website. The Practice Manual can be read, downloaded, and/or printed from that site. Questions about accessing the Practice Manual should be directed to the Law Library and Legal Research Center. See Appendix B (Directory). 14.3 Public Input 17 , 20 er 5 the public to provide (a) Practice Manual. – The Board welcomes and encourages tob n Oc ed o comments on this manual, to identify errors or ambiguities in this text, and to propose chiv o ar revisions to improve this text in the future. 39a -703 . 14 , No s Correspondence should Sessaddressed to the Chairman of the Board of Immigration be ion v. Appeals. See Appendixinez (Mailing Address). The public is asked not to combine t A Mar d in comments on thetePractice Manual with inquiries regarding specific cases pending before ci the Board. (b) Regulations and Published Rules. – Periodically, the Executive Office for Immigration Review engages in federal rulemaking in the Federal Register. Immigration regulations are revised to better effectuate existing law and to comport with new law as it is promulgated. The public is encouraged to participate in the rulemaking process. New regulations are published in the Federal Register, which is available online at www.ofr.gov, in most law libraries, and in many public libraries. Copies of the Federal Register are also available from the Government Printing Office (GPO) for purchase. Call (202) 512-1800 (not a toll free call) or (866) 512-1800 (toll free), or visit the GPO website at www.gpo.gov for more information on GPO publications and bookstore locations. www.justice.gov/eoir 141 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 152 of 222 Chapter 14 Board of Immigration Appeals This page is intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi 142 this page was last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 153 of 222 Practice Manual Appendix A APPENDIX A Board of Immigration Appeals Mailing Address The Board uses a single address for delivery regardless of the means of delivery. Parties should use the following street address: Board of Immigration Appeals Clerk’s Office 5107 Leesburg Pike, Suite 2000 Falls Church, VA 22041 Reminders: o Deliveries must be received during normal window hours. o Window hours are: 8:00 am-4:30 pm (Eastern Time), Monday –0Friday, except 17 ,2 er 5 b federal holidays. Octo o For further information, call (703) o. s, N ch o r 605-1007.a 39a 03 14-7 ived on o Use caution when there ssion filing deadline. Se is a tinez ar in M v. o Deadlines are determined by when the mailing is received by the Clerk’s Office. cited When the intended recipient of correspondence is a particular person or office within the Board, the sender should label the envelope or packaging to the attention of that person or office. Example: “ATTN: Oral Argument Coordinator.” www.justice.gov/eoir A-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 154 of 222 Appendix A Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi A-2 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 155 of 222 Practice Manual Appendix B APPENDIX B Directory Automated Case Information Hotline………………........(800) 898-7180 or (240) 314-1500 24 hours, 7 days a week BIA Telephonic Instructions and Procedures System (BIA TIPS)………..(703) 605-1007 24 hours, 7 days a week Clerk’s Office..……………………………………………………………………...(703) 605-1007 8:00 a.m. to 4:30 p.m. (Eastern Time), Monday – Friday, except holidays Emergency Stay Coordinator…………………………….…...………………...(703) 306-0093 9:00 a.m. to 5:30 p.m. (Eastern Time), Monday – Friday, except holidays 17 Emergency Stay Telephonic Information……………………………………..(703) 605-1007 , 20 er 5 ctob 24 hours, 7 days a week on O ed rchiv oa 39a Oral Argument Coordinator……………………………………………………...(703) 605-1007 -703 . 14 , No 8:00 a.m. to 4:30 p.m. (Eastern Time),sMonday – Friday, except holidays on essi .S ez v tin Mar in Law Library anditImmigration Research Center (LLIRC)…………..……….(703) 605-1103 c ed 9:00 a.m. to 4:00 p.m. (Eastern Time), Monday – Friday, except holidays Office of the General Counsel, EOIR……………………………………….….(703) 305-0470 9:00 a.m. to 5:00 p.m. (Eastern Time), Monday – Friday, except holidays Office of Communications and Legislative Affairs, EOIR…...……………..(703) 305-0289 9:00 a.m. to 5:00 p.m. (Eastern Time), Monday – Friday, except holidays Recognition & Accreditation Coordinator………………………………R-A-Info@usdoj.gov Internet Address……………………………………………………………..www.justice.gov/eoir www.justice.gov/eoir B-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 156 of 222 Appendix B Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi B-2 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 157 of 222 Practice Manual Appendix C APPENDIX C Organizational Chart 033 in cited Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi This chart is a general illustration of the organizational relationship between certain components of the Department of Justice and the Department of Homeland Security. The chart does not display all components of the agencies or offices displayed, nor does it represent their relative authority. See Chapters 1.2 (Function of the Board) and 1.3 (Composition of the Board). These components were selected because of the practical importance to persons appearing before the Board. www.justice.gov/eoir C-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 158 of 222 Appendix C Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi C-2 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 159 of 222 Practice Manual Appendix D APPENDIX D Deadlines This table is provided for general guidance only. To determine the particular deadlines in a given case, parties must consult the pertinent regulations and the text of this manual. Note that this table contains only the most common deadlines for filings before the Board. Type of Filing Must be filed within Chapter 5 days of the alien’s change of address 2.2(c) representative promptly 2.3(i) Notice of Appeal (Form EOIR-26) 30 days of the decision being rendered orally or mailed 4.5(a) appeal brief (by appealing party) Changes of address alien 21 days of the date of the briefing notice 4.7(a) 21 days of the appealing party’s briefing deadline 17 , 20 er 5 response brief ctob 4.7(a) (by opposing party) 21 days of date of ed on O notice if briefing hivby a detained Immigration Judge the appeal o arc is filed 9a Decision Appeals alien 033 7 14No. ons, 21 days of the filing of the response essi brief, with motion 4.6(h) v. S nez ti reply brief Mar in cited (by appealing party) 14 days of the expiration of the briefing schedule, if the appeal is 4.7(a)(ii) filed by a detained alien, with motion cross appeal brief (by either party) www.justice.gov/eoir 90 days of a final administrative order by the Board, with certain exceptions 5.6(c) motion to reconsider 30 days of a final administrative order by the Board 5.7(c) motion brief filed with motion 5.4 response brief Bond Appeals 4.7(a) motion to reopen Motions before the Board 21 days of the date of the briefing notice (both parties) 13 days of the date of service of the motion brief 5.4 appeal of Immigration Judge decision 30 days of the decision being rendered orally or mailed 7.3(a)(ii) appeal of DHS decision 10 days of the date of the DHS decision 7.3(a)(ii) D-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 160 of 222 Appendix D Board of Immigration Appeals Type of Filing Must be filed within Chapter response to a Notice of Intent to Discipline 15 days after date of service of default order 11.7(b)(ii) 30 days of the decision being rendered orally or mailed 11.7(d) DHS Fine Decision 15 days after date of mailing of the DHS decision 10.3(b)(iii) 30 days after service of the decision or mailed 9.3(c)(iii) visa revocation 15 days after service of the revocation notice 9.4(c) visa revalidation denial Visa-related Appeals motion to set aside default order visa petition denial Fines Appeals 11.7(b) appeal of final order of discipline Discipline Cases 30 days from the date of service of the Notice of Intent to Discipline 30 days after service of the decision 9.5(c) 7 Note: The construction of “day” is discussed in Chapter 3.1(b)(i). 1 , 20 er 5 tob n Oc ed o chiv o ar 39a -703 . 14 , No ons essi v. S tinez Mar d in cite www.justice.gov/eoir D-2 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 161 of 222 Practice Manual Appendix E APPENDIX E Forms This appendix contains a list of frequently requested immigration forms and the best sources for obtaining copies of those forms. Online copies of forms. Many forms can be downloaded or printed from the website of the agency responsible for that form. For example, forms beginning with “EOIR-“can be found at www.justice.gov/eoir. The forms required by the U.S. Citizenship and Immigration Services (USCIS) may be obtained at their website www.uscis.gov. Paper copies of forms. If an immigration form is not available online, the best source for obtaining one is the agency that is responsible for that form. The table below identifies those agencies. (Local offices often provide forms on a walk-in basis.) Other sources for forms include voluntary agencies (VOLAGs), public service organizations, law offices, and certain Government Printing Office Bookstores. See 8 C.F.R. § 299.2, 299.3. Reproducing forms. Forms may be photocopied, computer-generated, or downloaded, but they must comply with the requirements for that form. See Chapter 12.2 (Obtaining Blank Forms). Abbreviations o ive arch d on r5 tobe Oc , 20 17 AAO = a 3 9 Administrative Appeals3Office, DHS 4-70 USCIS = ess U.S. .Citizenship and Immigration Services, DHS v S o. 1 ns, N tinez ar in M BIA cited = io Board of Immigration Appeals DHS = Department of Homeland Security EOIR = Executive Office for Immigration Review OLAP = Office of Legal Access Programs IC = Immigration Court IJ = Immigration Judge www.justice.gov/eoir E-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 162 of 222 Appendix E Board of Immigration Appeals Purpose Form Name Get From accredited representative application Form EOIR-31 Request for Recognition as a Nonprofit Religious, Charitable, Social Service, or Similar Organization Established in the United States OLAP adjustment of status Form I-485 Application to Register Permanent Residence or Adjust Status USCIS appeal of attorney discipline decision Form EOIR-45 Notice of Appeal from a Decision of an Adjudicating Official in Practitioner Discipline Case IC BIA appeal of IJ decision Form EOIR-26 Notice of Appeal from a Decision of an Immigration Judge IC BIA appeal of DHS decision (AAO Jurisdiction) Form I-290B 5 Notice of Appeal or Motion , 20 ber appeal of DHS decision (BIA jurisdiction) 9a 033 cited o ar 17 cto chiv nO ed o -7 . 14 , No Notice of Appeal to the Board Form EOIR-29 ns o essi of Immigration Appeals of a v. S tinez Mar USCIS Officer in USCIS USCIS appearance as representative (before the BIA) Form EOIR-27 Notice of Entry of Appearance as Attorney or Representative before the Board of Immigration Appeals IC BIA appearance as representative (before an IJ) Form EOIR-28 Notice of Entry of Appearance as Attorney or Representative before the Immigration Court IC asylum Form I-589 Application for Asylum and for Withholding of Removal IC USCIS attorney / representative complaint form Form EOIR-44 Immigration Practitioner/Organization Complaint Form cancellation of removal (non-permanent residents) Form EOIR-42B Application for Cancellation of Removal and Adjustment of Status for Certain Nonpermanent Residents www.justice.gov/eoir E-2 IC BIA IC USCIS this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 163 of 222 Practice Manual Appendix E Purpose Form Name Get From cancellation of removal (permanent residents) Form EOIR-42A Application for Cancellation of Removal for Certain Permanent Residents change of address (cases pending before BIA) Form EOIR-33/BIA Alien’s Change of Address Form / Board of Immigration Appeals change of address (cases pending before an IJ) Form EOIR-33/IC Alien’s Change of Address Form / Immigration Court fee waiver (appeals or motions) Form EOIR-26A Fee Waiver Request IC BIA motion to reopen or any other kind of motion None There is no official form for motions filed before an IJ or 7 1 the BIA. Do not use the er 5, 20 Notice tob of Appeal (Form on Oc EOIR-26) for ved motion. o archi a N/A 339 4-70 o. 1 ns, N Application IC USCIS IC BIA IC NACARA Form I-881 sio es suspension of v. S nez i deportation/special in Mart ited c rule cancellation for Suspension of Deportation or Special Rule Cancellation of Removal USCIS return to unrelinquished domicile Form I-191 Application for Advance Permission to Return to Unrelinquished Domicile USCIS suspension of deportation Form EOIR-40 Application for Suspension of Deportation IC USCIS temporary protected status Form I-821 Application for Temporary Protected Status USCIS visa petition (employmentbased) Form I-140 Immigrant Petition for Alien Worker USCIS visa petition (family-based) Form I-130 Petition for Alien Relative USCIS waiver of inadmissibility Form I-601 Application for Waiver of Grounds of Inadmissibility USCIS www.justice.gov/eoir E-3 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 164 of 222 Appendix E Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi E-4 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 165 of 222 Practice Manual Appendix F APPENDIX F Sample Cover Page A. Torney, Esquire 1234 Center Street Anytown, ST 99999 DETAINED Filing party. If pro se, the alien should provide his or her own name and address in this location. If a representative, the representative should provide his or her name and complete business address. Detention Status. If the alien is detained, the word “DETAINED” should appear prominently in the top right corner, preferably highlighted. UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE FOR IMMIGRATION REVIEW BOARD OF IMMIGRATION APPEALS Court. The Board prefers that filings be addressed in017 way. 2 this cto on O ber 5, ) ed rchiv In the Matter of: ) ao a 39 ) 4-703 o. 1 s, N ) File Nos.: Jane Smith A012 345 678 sion Ses v. John Smith ) A012 345 679 tinez Mar Jill Smith ited in ) A012 345 680 c ) In removal proceedings ) A numbers. The alien registration ) number of every person included in the appeal or motion should be listed. Names and type of proceeding. The full name of every alien included in the appeal or motion should be listed. RESPONDENTS’ MOTION TO REOPEN Filing title. The Board prefers that the title of the brief or motion be placed in the middle and bottom of the page. www.justice.gov/eoir F-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 166 of 222 Appendix F Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi F-2 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 167 of 222 Practice Manual Appendix G APPENDIX G Sample Proof of Service By law, every appeal, motion, or other document filed with the Board must be filed with a “Proof of Service” (or “Certificate of Service”). This Appendix provides guidelines on how to satisfy this requirement. What is required. To satisfy the law, you must do both of the following: 1. Serve the opposing party. Every time you file an appeal, motion, or other document with the Board, you must give, or “serve,” a copy on the opposing party. If you are an alien in proceedings, the opposing party is the Department of Homeland Security. 2. Give the Board a completed Proof of Service. You must submit a signed “Proof of Service” to the Board along with your document. The Proof of Service tells the Board that you have given a copy of the document to the opposing party. r5 tobe , 20 17 Sample Proof of Service. You do not have to use the sample contained in this Appendix. You Oc d on hive if you use this sample, you will may write up your own Proof of Service if you like. However, c o ar 39a satisfy the Proof of Service requirement. 703 14- No. ons, ssiyou have to supply a Proof of Service, be sure to staple or Sending the Proof of Service. z When . Se e v artin motion, or document that you are serving. otherwise attach it to the form, in M cited Forms that contain a Proof of Service. Some forms, such as the Notice of Appeal (Form EOIR-26), include a Proof of Service (or Certificate of Service) as part of the form. You must complete that part of the form to satisfy the Proof of Service requirement for that form. Forms that do not contain a Proof of Service. Forms that do not contain a Proof of Service are treated like any other document, and therefore you must supply the Proof of Service. www.justice.gov/eoir G-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 168 of 222 Appendix G Board of Immigration Appeals Sample Proof of Service __________________________ (Name of alien or aliens) ______________________________ (“A number” of each alien) PROOF OF SERVICE On _____________________________, I, __________________________________ (date of mailing or delivery) (printed name of person signing below) mailed or delivered a copy of this __________________________________________ 17 , (name of document being served) 20 er 5 tob n Oc ed o chiv o ar and any attached pages to _______________________________________________ 39a -703 . 14(name of party served) , No ons essi v. S tinez at the following iaddress:_________________________________________________ Mar d n cite ____________________________________________________________________ (address of party served) by __________________________________________________________________ (method of delivery, for example: overnight courier, hand-delivery, first class mail) __________________________________ (signature) www.justice.gov/eoir G-2 ____________ (date) this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 169 of 222 Practice Manual Appendix H APPENDIX H Sample Certification of Translation Certificate of Translation I, _____________________________, am competent to translate from (name of translator) ____________________________ into English and certify that the translation (language) is true and accurate to the best of my abilities. ive arch cited www.justice.gov/eoir Oc , 20 17 9ao 033 ___________________________________ 14-7 o. (signature of translator) ns, N ssio Se z v. rtine a in M d on r5 tobe ___________________________________ (typed/printed name of translator) H-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 170 of 222 Appendix H Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi H-2 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 171 of 222 Practice Manual Appendix I APPENDIX I Telephonic Information Do you want to know the status of your case before an Immigration Judge or the Board of Immigration Appeals? Need information on how to file an appeal, motion, or anything else with the Board of Immigration Appeals? Automated Case Information Hotline BIA TIPS (800) 898-7180 (240) 314-1500 (703) 605-1007 17 , 20 er 5 Call the ctoBoard of b nO Appeals Telephonic ed o iv arch Immigration Instructions and Procedures System for recorded information on how to file an appeal, motion, brief, change of address, and other documents with the Board. The Automated Case Information 9ao 033 Hotline contains information 14-7 o. regarding your case, includingions, N ss e your next hearing date,nez v. S asylum arti proceeding, the in MImmigration cited Judge’s decision, or your case appeal. This service is available 24 hours a day, 7 days a week. This service is available 24 hours a day, 7 days a week. www.justice.gov/eoir I-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 172 of 222 Appendix I Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi I-2 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 173 of 222 Practice Manual Appendix J APPENDIX J Citation Guidelines1 When filing papers before the Board, parties should keep in mind that accurate and complete legal citations strengthen the argument made in the appeal, motion, or brief. This Appendix provides guidelines for frequently cited sources of law. The Board generally follows A Uniform System of Citation (also known as the “Blue Book”), but digresses from that convention in certain instances. The Board appreciates but does not require citations that follow the examples used in this Appendix. The citation categories are: I. II. III. IV. V. VI. VII. Cases Regulations Statutes/laws Legislative history Treaties and international materials Publications and communications by governmental agencies, and 17 , 20 Commonly cited commercial publications er 5 tob n Oc ed o Note that, for the convenience of filing parties, some of archiv the citation formats in this Appendix are o 39a cases. Once a source has been cited in less formal than those used in the Board’s published -703 . 14 full, the objective is brevity without compromising clarity. , No ons essi v. S This Appendix concerns thenez arti citation of legal authority. For guidance on citing to the record and nM other sources, review iChapter 3.3(e) (Source Materials) and Chapter 4.6(d) (Citation). ited c As a practice, the Board prefers italics in case names and publication titles, but underlining is an acceptable alternative. 1 The Board wishes to thank Thomas Hutchings and Wan Chen of the Immigrant and Refugee Appellate Center (IRAC) for their invaluable assistance in preparing the original appendix. www.justice.gov/eoir J-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 174 of 222 Appendix J Board of Immigration Appeals I. Cases General Guidance: Abbreviations in case names. As a general rule, well-known agency abbreviations (e.g., DHS, FBI, Dep’t of Justice) may be used in a case name, but without periods. If an agency name includes reference to the “United States,” it is acceptable to abbreviate it to “U.S.” However, when the “United States” is named as a party in the case, do not abbreviate “United States.” For example: INS v. Smith not I.N.S. v. Smith U.S. Dep’t of Justice v. Smith not United States Department of Justice v. Smith United States v. Smith not U.S. v. Smith Short form of case names. After a case has been cited in full, a shortened form of the name may be used thereafter. For example: full: Taylor v. United States, 495 U.S. 575 (1990) short: Taylor, 495 U.S. at 598 r5 tobe , 20 17 c on O ived Matter of Nolasco, 22 I&NhDec. 632 (BIA 1999) c o ar 39a 703 Nolasco,o. 14 short: N 22 I&N Dec. at 635 ons, essi v. S nez Board Decisions: Published decisions. Board precedent decisions should be cited in the arti in M The citation must identify the ited “I&N Dec.” form illustrated below. c full: adjudicator (BIA, A.G., etc.) and the year of the decision. Note that there are no spaces in “I&N” and that only “Dec.” has a period. For example: Matter of Balsillie, 20 I&N Dec. 486 (BIA 1992) Unpublished decisions. Citation to unpublished decisions is discouraged because these decisions are not controlling on any other case. When citation to an unpublished case is necessary, a copy of the case should be provided, and the citation should include the alien’s full name, the alien registration number, the adjudicator, and the precise date of the decision. Italics, underlining, and “Matter of” should not be used. For example: Jane Smith, A012 345 678 (BIA July 1, 2014) www.justice.gov/eoir J-2 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 175 of 222 Practice Manual Appendix J “Interim Decision.” In the past, the Board issued precedent decisions in slip opinion or “Interim Decision” form. See Chapter 1.4(d) (Interim Decisions). Because all published cases are now available in final form (as “I&N Decisions”), citations to “Interim Decisions” are no longer appropriate and are disfavored. “Matter of” and not “In re.” All precedent decisions should be cited as “Matter of.” The use of “In re” is not favored. For example: Matter of Yanez, and not In re Yanez. Federal and State Courts Generally. Federal and state court decisions should generally be cited according to the standard legal convention, as set out in the latest edition of A Uniform System of Citation (also known as the “Blue Book”). For example: Taylor v. United States, 495 U.S. 575 (1990) Singh v. Holder, 749 F.3d 622 (7th Cir. 2014) cit Velasquez-Escovar v. Holder, _F.3d_, No. 10-73714 (9th Cir. 2014) 17 , 20 er 5 2007) United States v. Madera, 521 F. Supp. 2d 149 (D.tob Conn. n Oc ed o rchiv U.S. Supreme Court. The 39ao a Supreme Court Reporter citation (“S.Ct.”) 03 14-7 should be used onlyo.when the case has not yet been published in the ,N ons e si United StatessReports (“U.S.”). v. S tinez Mar d in e Unpublished cases. Citation to unpublished cases is discouraged. When citation to an unpublished case is necessary, a copy of the case should be provided, and the citation should include the docket number, court, and precise date. For example: Stokes v. INS, No. 74 Civ. 1022 (S.D.N.Y. Sept. 10, 1976) ***** www.justice.gov/eoir J-3 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 176 of 222 Appendix J Board of Immigration Appeals II. Regulations General Guidance: Regulations generally. There are two kinds of postings in the Federal Register: those that are simply informative in nature (such as “notices” of public meetings) and those that are regulatory in nature (referred to as “rules”). There are different types of “rules,” including “proposed,” “interim,” and “final.” The type of rule will determine whether or not (and for how long) the regulatory language contained in that rule will be in effect. Generally speaking, proposed rules are not law and do not have any effect on any case, while interim and final rules do have the force of law and, depending on timing, may affect a given case. Federal Register and Code of Federal Regulations. Regulations appear first in the Federal Register (Fed. Reg.) and then in the Code of Federal Regulations (C.F.R.). Once regulations appear in a volume of the C.F.R., do not cite to the Federal Register unless there is a specific reason to do so (discussed below). r5 tobe C.F.R.: cit 17 Oc d on hive always identify the volume, c For the Code of Federal Regulations, o ar 39a 703 section number, and the -year. The year need not be given after the 4 o. 1 citation, unless ions, N a subsequent citation refers to a regulation published s Ses different v. nez year. Always use periods in the abbreviation “C.F.R.” ti Mar example: ed in full: the first in a For 8 C.F.R. § 1003.1 (2014) short: Fed. Reg.: , 20 8 C.F.R. § 1003.1 Citations to regulatory material in the Federal Register should be used only when: o o the rule contains regulatory language that will be, but is not yet, in the C.F.R.; o www.justice.gov/eoir the citation is to information that will never appear in the C.F.R., such as a public notice or announcement; the citation is to information associated with the rule, but which will not appear in the C.F.R. (e.g., a preamble or introduction to a rule); or J-4 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 177 of 222 Practice Manual Appendix J o the rule contains proposed or past language of a regulation that is pertinent in some way to the filing or argument. The first citation to the Federal Register should always include (i) the volume, (ii) the abbreviated form “Fed. Reg.”, (iii) the page number, (iv) the date, and (v) important identifying information such as “proposed rule,” “interim rule,” “supplementary information,” or the citation where the rule will appear. For example: full: 67 Fed. Reg. 52627 (Aug. 13, 2002) (proposed rule) full: 67 Fed. Reg. 38341 (June 4, 2002) (to be codified at 8 C.F.R. §§ 100, 103, 236, 245a, 274a, and 299) short: 67 Fed. Reg. at 52627-28; 67 Fed. Reg. 38343 Since the Federal Register does not use commas in its page numbers, do not use a comma in page numbers. Use abbreviations for the month. When citing the preamble to a rule, identify it exactly as it is titled in the 17 Federal Register, e.g., 67 Fed. Reg. 54878 20(Aug. 26, 2002) , er 5 tob (supplementary information). n Oc 339 4-70 cited www.justice.gov/eoir ar in M tin .S ez v o. 1 ns, N o essi rch ao a ived o ***** J-5 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 178 of 222 Appendix J Board of Immigration Appeals III. Statutes / Laws General Guidance: Full citations. Whenever citing a statute for the first time, be certain to include all the pertinent information, including the name of the statute, its public law number, statutory cite, and a parenthetical identifying where the statute was codified (if applicable). The only exception is the Immigration and Nationality Act, which is illustrated below. Short citations. The use of short citations is encouraged, but only after the full citation has been used. Special rule for U.S.C. and C.F.R. There are two abbreviations that never need to be spelled out: “U.S.C.” for the U.S. Code and the “C.F.R.” for the Code of Federal Regulations. Always use periods with these abbreviations. Special rule for the INA. Given the regularity with which the Immigration and Nationality Act is cited before the Board, there is generally no need to provide the Public Law Number, the Stat. citation, or 2017 U.S.C. citation. The , er 5 language of the Act Board will presume INA citations refer to theccurrent tob nO ed o unless the year is provided. rchiv 39a 03 14-7 oa Sections of law. ,Full. citations are often lengthy, and filing parties are o ns N sometimes Sessio uncertain where to put the section number in the citation. For v. tinez theasake of simplicity, use the word “section” and give the section number M r in cited in front of the full citation to the statute. Once a full citation has been given, use the short citation form with a section symbol ”§.” This practice applies whether the citation is used in a sentence or after it. For example: The definition of the term “alien” in section 101(a)(3) of the Immigration and Nationality Act applies to persons who are not citizens or nationals of the United States. The term “national of the United States” is expressly defined in INA § 101(a)(22), but the term “citizen” is more complex. See INA §§ 301-309, 316, 320. INA: full: section xxx of the Immigration and Nationality Act short: INA § xxx ADAA: full: section xxx of Anti-Drug Abuse Act of 1988, Pub. L. No. 100-690, 102 Stat. 4181 short: ADAA § xxx www.justice.gov/eoir J-6 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 179 of 222 Practice Manual Appendix J full: section xxx of Antiterrorism and Effective Death Penalty Act of 1996, Pub. L. AEDPA: No. 104-132, 110 Stat. 1214 short: AEDPA § xxx full: section xxx of Child Citizenship Act of 2000, Pub. L. No. 106-395, 114 Stat. CCA: 1631 short: CCA § xxx full: section xxx of Adam Walsh Child Protection Act and Safety Act of 2006, CPSA: Pub. L. No. 109-248, 120 Stat. 587. short: CPSA § xxx short: Adam Walsh Act § xxx r5 tobe CSPA: cit IIRIRA: , 20 17 Oc d on hive arc Protection of 2002, Pub. L. No. 107-208, 116 Stat. full: section xxx of Child Status 39ao 703 14No. 927 ons, si Ses z v. neCSPA § xxx ti short: Mar ed in full: section xxx of Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Division C of Pub. L. No. 104-208, 110 Stat. 3009-546 short: IIRIRA § xxx IMFA: full: section xxx of Immigration Marriage Fraud Amendments of 1986, Pub. L. No. 99-639, 100 Stat. 3537 short: IMFA § xxx IMMACT90: full: section xxx of Immigration Act of 1990, Pub. L. No. 101-649, 104 Stat. 4978 short: IMMACT90 § xxx www.justice.gov/eoir J-7 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 180 of 222 Appendix J INTCA: Board of Immigration Appeals full: section xxx of Immigration and Nationality Technical Corrections Act of 1994, Pub. L. No. 103.416, 108 Stat. 4305, amended by Pub. L. No. 105-38, 111 Stat. 1115 (1997) short: INTCA § xxx IRCA: full: section xxx of Immigration Reform and Control Act of 1986, Pub. L. No. 99-603, 100 Stat. 3359 short: IRCA § xxx LIFE: full: section xxx of Legal Immigration and Family Equity Act, Pub. L. No. 106553, 114 Stat. 2762 (2002), amended by Pub. L. No. 106-554, 114 Stat. 2763 (2000) short: LIFE Act § xxx MTINA: NACARA: 17 0 5, 2 full: section xxx of Miscellaneous and Technical Immigration and Naturalization ber cto Amendments of 1991, Pub. L. No. 102-232, ed on O 1733 105 Stat. chiv o ar 39a short: MTINA § xxx 14-703 o. ns, N ssio . Se ez v artin in M cited full: section xxx of Nicaraguan Adjustment and Central American Relief Act, Pub. L. No. 105-100, tit. II, 111 Stat. 2193 (1997), amended by Pub. L. No. 105-139, 111 Stat. 2644 (1997) short: NACARA § xxx TVPRA: full: section xxx of William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008, Pub. L. No. 110-457, 122 Stat. 5044 short: TVPRA § xxx USA PATRIOT: full: section xxx of Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Pub. L. No. 107-56, 115 Stat. 272 short: USA PATRIOT Act § xxx www.justice.gov/eoir J-8 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 181 of 222 Practice Manual VAWA: Appendix J full: section xxx of Violence Against Women and Department of Justice Reauthorization Act of 2013, Pub. L. No. 113-4, 127 Stat. 54 short: VAWA § xxx ***** 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi J-9 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 182 of 222 Appendix J Board of Immigration Appeals IV. Legislative History General Guidance: Difficult to locate. Because sources of legislative history are often difficult to locate, err on the side of providing more information, rather than less. If a source is difficult to locate, include a copy of the source with your filing (or an Internet address for it) and make clear reference to that source in your filing. Sources. To locate legislative history, including committee reports, consult the Library of Congress web site, www.loc.gov, or commercial services. Citation to common electronic sources is encouraged. Copies of the U.S. Code Congressional and Administrative News (U.S.C.C.A.N), which compiles many legislative documents, are available in some public libraries. Provide the following information the first time a bill is cited: (i) the bill number, (ii) the number of the Congress, (iii)5, the 7 session of that 201 r tobe bill, if applicable, (v) the Congress, (iv) the specific section numbern ofcthe o O ved Congressional Record volume, (vi)hithe Congressional Record page or c o ar 39a pages, (vii) the date of that0Congressional Record, and (viii) the edition of 7 3 14No. the Congressional ,Record, if known. For example: ons si Bills: cited ez artin in M full: v. S short: Reports: es S. 744, 113th Cong., 1d Sess., 159 Cong. Rec. 4499-01 (daily ed. June. 17, 2013) 159 Cong. Rec. at 4499-01 Provide the following information the first time a report is cited: (i) whether it is a Senate or House report, (ii) the report number, (iii) the year, and (iv) where it is reprinted (a reference to where the document is available electronically is acceptable). The short form may refer either to the page numbers of the report or the page numbers where the report is reprinted. For example: full: short: H.R. Conf. Rep. No. 104-828, at 5 full: S. Rep. No. 98-225 (1983), reprinted in 1984 U.S.C.C.A.N. 3182 short: www.justice.gov/eoir H.R. Conf. Rep. No. 104-828 (1996), available in 1996 WL 563320 1984 U.S.C.C.A.N. at 3183 J-10 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 183 of 222 Practice Manual Hearings: Appendix J Provide the following information the first time a hearing is cited: (i) name of the hearing, (ii) the committee or subcommittee that held it, (iii) the number of the Congress, (iv) the session of that Congress, (v) the page or pages of the hearing, (vi) the date or year of the hearing, and (v) information about what is being cited (such as the identity of the person testifying and context for the testimony). For example: Operations of the Executive Office for Immigration Review (EOIR): Hearing before the Subcomm. on Immigration and Claims of the House Comm. on the Judiciary, 107th Cong., 2d Sess. 19 (2002) (testimony of EOIR Director) ***** 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi J-11 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 184 of 222 Appendix J Board of Immigration Appeals V. Treaties and International Materials CAT: full: short: Article xxx of the United Nations Protocol Relating to the Status of Refugees, Jan. 31, 1967, [1968] 19 U.S.T. 6223 short: cited UNHCR Handbook ¶ xxx [use paragraph symbol “¶” or abbreviation “para.”] full: U.N. Convention Refugees: Office of the United Nations High Commissioner for Refugees, Handbook on Procedures and Criteria for Determining Refugee Status Under the 1951 Convention and the 1967 Protocol Relating to the Status of Refugees (Geneva 1992) short: U.N. Protocol on Refugees: Convention Against Torture, art. 3 full: UNHCR Handbook: Article 3 of the Convention Against Torture, Dec. 10, 1984, S. Treaty Doc. No. 100-20 (1988) U.N. Refugee Protocol art. xxx r5 tobe , 20 17 Oc d on Article xxx of the United Nations Convention Relating to hive rc the Status of Refugees, ao a 28, 1951, 19 U.S.T. 6259 39 July 703 14No. ons, U.N.sRefugee Convention art. xxx short: es i v. S nez arti in M full: ***** www.justice.gov/eoir J-12 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 185 of 222 Practice Manual Appendix J VI. Publications and Communication by Governmental Agencies General Guidance: No universal citation form. In immigration proceedings, parties cite to a wide variety of administrative agency publications and communications, and there is no one format that fits all such documents. For that reason, use common sense when citing agency documents, and err on the side of more information, rather than less. Difficult to locate material. If the document may be difficult for the Board to locate, include a copy of the document with your filing. Internet material. If a document is posted on the Internet, identify the website where the document can be found or include a copy of the document with a legible Internet address. Practice Manual: cited Forms: The BIA Practice Manual is not legal authority. However, if there is reason to cite it, the preferred form is to identify the specific provision by 017 5, 2 erbottom of the page on chapter and section along with the date at cthe tob nO which the cited section appears. For iexample: ed o hv c o ar 39a 703 BIA Practice4Manual, Chapter 8.5(a)(iii) (Aug. 8, 2014) full: 1 No. ons, essi v short:. S Practice Manual, Chap. 8.5 (a)(iii) nez arti in M Forms should first be cited according to their full name and number. A short citation form may be used thereafter. See Appendix E (Forms) for a list of common immigration forms. For example: full: Notice of Appeal from a Decision of an Immigration Judge (Form EOIR-26) short: Notice of Appeal or Form EOIR-26 If a form does not have a name, use the form number as the citation. Country reports: www.justice.gov/eoir State Department country reports appear both as compilations in Congressional committee prints and as separate reports and profiles. Citations to country reports should always contain the publication date and the specific page numbers (if available). Provide Internet address when available. The first citation to any country report should contain all J-13 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 186 of 222 Appendix J Board of Immigration Appeals identifying information, and a short citation form may be used thereafter. For example: full: Bureau of Democracy, Human Rights and Labor, U.S. Dep’t of State, Nigeria Country Reports on Human Rights Practices – 2013 (Feb. 27, 2014), available at http://www.state.gov/j/drl/rls/hrrpt/2013/af/220146.htm short: 2013 Nigeria Country Reports full: Committees on Foreign Relations and Foreign Affairs, 110th Cong., 2d Sess., Country Reports on Human Rights Practices for 2008 xxx (Joint Comm. Print 2010) short: 2008 Country Reports at page xxx full: Bureau of Democracy, Human Rights and Labor, U.S. Dep’t of State, Trafficking in Persons Report 2014 xxx (June 2014) short: 2014 Trafficking Report at page xxx Visa Bulletin: Foreign Affairs Manual: 17 , 20 er 5 should include the Citations to the State Department’s VisaOctob Bulletin n ed o specific issue being cited. For volume, number, month, and yearrchivthe of oa 39a example: -703 . 14 , No ons U.S.sDep’t of State Visa Bulletin, Vol. X, No. 74 (Nov. 2014) e si full: v. S tinez Mar d in short: Visa Bulletin (Nov. 2014) cite Citations to the State Department’s Foreign Affairs Manual should include the section number, and if applicable, the note number. For example: full: Vol. 9, Foreign Affairs Manual § 41.81 note 9.1 short: 9 FAM 41.81 www.justice.gov/eoir J-14 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 187 of 222 Practice Manual Appendix J Internal Documents: Any citation to an internal government document, such as a memo or a cable, should contain as much identifying information as possible. Be sure to include any identifying heading (e.g., the “re” line in a memo) and the precise date of the document being cited. Include a copy of the document with the filing or indicate where it has been reprinted publicly. For example: full: Memorandum from Donald Neufeld, Acting Assoc. Dir. Of Domestic Operations, USCIS, to Field Leadership, re: Applicability of Section 245(k) to Certain Employment-Based Adjustment of Status Applications filed under Section 245(a) of the Immigration and Nationality Act, at x (July 14, 2008), available at http://www.uscis.gov/sites/default/files/USCIS/Laws/Memor anda/Static_Files_Memoranda/Archives%2019982008/2008/245%28k%29_14jul08.pdf short: Neufeld Memo (July 2008) ***** 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi J-15 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 188 of 222 Appendix J Board of Immigration Appeals VII. Commonly Cited Commercial Publications General Guidance: No universal citation form. In immigration proceedings, parties cite to a wide variety of commercial texts and publications. Use common sense when citing these documents. If a document is difficult to locate, include a copy of the document with your filing (or an Internet address for it) and make clear reference to that document in your filing. No endorsements or disparagements. The following list contains citations to specific publications that are frequently cited in filings before the Board. Their inclusion in the list is not an endorsement of the publication, nor is omission from this list a disparagement of any other publication. Use of quotation marks, italics or underlining, and first initials. For purposes of appeals, motions, briefs, and other filings, the Board recommends using a single format for all publications – quotation marks around any article title (whether in a book, law review, or periodical), italics or underlining for the name of any publication17 (whether a book, 0 5, 2 treatise, or periodical), and reference to authors’erlast names only (use of tob n Oc first initials is appropriate where multiple authors share the same last ed o chiv o ar name). 39a 03 4-7 1 No. ons, Shortened names. Many publications have long titles. It is acceptable to ssi . Se ez v use ranshortened form of the title after the full title has been used. Use a a ti in M ited short form that clearly refers back to the full citation. Always use page c and/or section numbers, whether the publication is cited in full or in shortened form. Articles in Books: Articles in books should identify the author (by last name only), title of the article, and the publication that contains that article (including the editor and year). For example: full: short: www.justice.gov/eoir Massimino, “Relief from Deportation Under Article 3 of the United Nations Convention Against Torture,” in 2 1997-98 Immigration & Nationality Law Handbook 467 (American Immigration Lawyers Association, ed., 1997) Massimino at 469 J-16 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 189 of 222 Practice Manual Appendix J Immigration Briefings: This publication should be cited by author (last name only), article, volume, publication, month, and year. For example: full: short: Immigration Law And Procedure: Elliot, “Relief From Deportation: Part I, “ 88-8 Immigration Briefings (Aug. 1988) Elliot at 18 Citations to treatises require particular attention to detail because their pagination is often complex. The first citation to this treatise must be in full and contain the volume number, the section number, the page number, the edition, and year. For example: full: 2 Gordon, Mailman & Yale-Loehr, Immigration Law and Procedure § 51.01(1)(a), at 51-3 (rev. ed. 1997) short: Interpreter Releases: 2 Immigration Law and Procedure § 51.01(1)(a), at 51-3 17 , 20 er 5 tob n Oc ed o chiv o ar Citations to this publication should indicate volume, title, page, number(s), 39a 3 4-70 and precise date. ns, No. 1 a parenthetical explanation for the citation when Provide sio appropriate.. Ses example: v For tinez Mar d in cite full: 75 Interpreter Releases 275-76 (Feb. 23, 1998) (regarding INS guidelines on when to consent to reopening of proceedings) short: 75 Interpreter Releases at 276 If an article has a title and named author, provide that information. For example: full: short: www.justice.gov/eoir Wettstein, “Lawful Domicile for Purposes of INA § 212(c): Can It Begin with Temporary Residence,” in Interpreter Releases 1273 (Sept. 26, 1994) Wettstein at 1274 J-17 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 190 of 222 Appendix J Law Reviews: Board of Immigration Appeals Law review articles should identify the author (by last name) and the title of the article, followed by the volume, name, page number(s), and year of the publication. For example: full: short: Sutherland: Hurwitz, “Motions Practice Before the Board of Immigration Appeals,” 20 San Diego L. Rev. 79 (1982) Hurwitz, 20 San Diego L. Rev. at 80 Citations to this treatise should include the volume number, author, name of the publication, section number, page number(s), and edition. For example: full: 2A Singer, Sutherland Statutory Construction § 47.11, at 144 (4th ed. 1984) short: 2A Sutherland § 47.11 ***** 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi J-18 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 191 of 222 Practice Manual Appendix K APPENDIX K Where to File a Motion This Appendix provides guidance on where to file a motion in removal proceedings. Parties should still review the pertinent regulations and must be careful to observe the rules regarding motions, especially time and number limits. See Chapters 5.2(a) (Jurisdiction), 5.3 (Motion Limits). 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi K-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 192 of 222 Appendix K Board of Immigration Appeals This page intentionally left blank 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi K-2 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 193 of 222 Practice Manual Indices WORD INDEX A separate Citation Index – containing cases, statutes, and regulations – follows this index. A amicus curiae (cont.) appearance by ................................................ 30, 103 A number (alien registration number) briefs ...................................................................... 64 briefs ....................................................................... 58 motions .................................................................. 75 consolidated appeals ........................................ 58, 63 oral argument ....................................... 103, 105, 108 inquiries .................................................................. 12 Appeal Fee Waiver Request (Form EOIR-26A)......... see fees motions ............................................................. 75, 77 appeal waiver ..................................................... see appeals multiple ............................................................. 58, 77 appeals Notice of Appeal ..................................................... 55 aff'd without decision .......... see summary affirmance required for inquiries .............................................. 12 appeal waiver .................. see waiver of appeal below AAO ............... see Department of Homeland Security (DHS) bond appeals .................................. see bond appeals accredited representatives briefing ............................................................. 50, 57 accreditation ..................................................... 25, 26 circuit court ............................................................ 56 attorneys, same rules as ......................................... 26 concurrent consideration of ................................... 68 eRegistry, required to practice ............................... 25 consolidated ................ see consolidated proceedings immigration specialists, compared to ..................... 26 cross-appeals .......................................................... 64 17 , 20 misconduct ............................................................. 26 deadlines ....................................................57, App. D er 5 tob Notice of Appearance ............................................. 25 decisions on Oc on parties .................................... 52 served ed qualifications..................................................... 25, 26 chiv departure while appeal pending ............................ 70 o ar 39a departure while appel pending .............................. 94 recognized organizations ........................................ 25 03 14-7 register to practice .................................................. 17. detained aliens ....................................................... 57 , No s sion registration (eRegistry), not required ...................... 25 DHS appeals............................................................ 70 Ses v tinez removal from list of ................................................ 26 evidence ................................................................. 67 Mar in ited signatures ......................................................... 26, 38 extensions ........................................... see extensions c verification .............................................................. 26 facts, assertions of.................................................. 60 address obligations failure to oppose .................................................... 70 alien (represented) ................................................. 23 fine appeals .......................................see fine appeals alien (unrepresented) ....................................... 18, 19 form ........................................... see Notice of Appeal attorney ............................. see representative below frivolous appeals .................................................... 73 change of address ............................................. 23, 24 grounds for appeal ................................................. 55 change of address form ...................... 18, 19, 23, 134 how to file ........................................................ 50, 54 compound changes of address ............................... 23 Immigration Judge decisions .................................. 49 detained alien ......................................................... 19 intention to file a brief ........................................... 55 representatives ....................................................... 23 interlocutory appeals ....................................... 51, 71 adjustment of status ......................................... 6, 46, 78, 85 motion to reconsider, as opposed to ..................... 49 administrative closure ................. see motion to recalendar new authority / new law after appeal .................... 68 administrative notice ........................................................ 68 non-opposition to appeal ....................................... 70 advance parole ................................................................... 7 Notices of Appeal ...................... see Notice of Appeal advisory opinion ................................................................. 9 order of documents ............................ see documents affirmed without opinion.............. see summary affirmance parties .................................................................... 53 Airborne Express ............................................... see couriers process ................................................................... 49 alien I.D. number ............................................see A number proof of service ...................................................... 36 alien registration number ...............................see A number rejected .................................................................. 50 amicus curiae remand, after ......................................................... 85 appeals .................................................................... 54 representatives ...................................................... 53 www.justice.gov/eoir word index-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 194 of 222 Indices Board of Immigration Appeals attorneys (cont.) appeals (cont.) substitution of counsel ................................... 23, 104 right to appeal................. see waiver of appeal below suspension ............................................. see discipline severed appeals ...................................................... 69 withdrawal of counsel ............................................ 24 stays ............................................................. see stays Automated Case Information Hotline ............ 12, 65, App. B summary dismissal ................. see summary dismissal third parties ............................................................ 54 types of ................................................................... 49 B unrelated appeals ............................................. 56, 58 battered spouses ............................................................ 112 untimely ................................................ 33, 34, 57, 76 BIA .................................. see Board of Immigration Appeals visa petition .........................see visa petition appeals BIA TIPS ............................................................ 13, 1, App. B visa revocation ................ see visa revocation appeals Board of Immigration Appeals (BIA) waived............................. see waiver of appeal below Board Members .................................................... 3, 4 waiver of appeal ................................. 53, 70, 73, 117 case .......................................................................... 3 withdrawal of appeal ................ 69, 85, 114, 115, 119 case screening .......................................................... 3 withdrawal of opposition ........................................ 70 Chairman .................................................................. 4 appearance .................................. see Notice of Appearance Clerk's Office.................................... see Clerk's Office applicants for temporary admission ............................... 112 decisions, types of .................................................... 7 applications for relief ............................................. see relief Department of Justice, relation to ............... 2, App. C asylum........................................... 5, 11, 44, 45, 81, 82, 101 en banc decisions ..................................................... 4 attorney complaints ........................................ see discipline function .................................................................... 1 attorney discipline .......................................... see discipline mailing address ............................................. see mail Attorney General .................................. 2, 8, 9, 61, 114, 119 17 panel decisions ......................................................... 4 , 20 attorneys er 5 b panel systemOcto attorney of record........................ see representation n ............................................................ 3 ed o rolei........................................................................... 1 Attorney registration (eRegistry) ............................ 20 ch v o ar 39a single Board Member decisions ............................... 4 bar admission .......................................................... 21 03 14-7 Vice Chairmen .......................................................... 4 change of address ................. see address obligations. , No ns ssio bond appeals dismissal of counsel ................................................ 24 . Se ez v briefing ................................................................... 96 EOIR ID number .......................................... 18, 20, 21 artin in M deadlines ....................................................95, App. D ited fees excessive ....................................... see discipline c fee .............................................................. 44, 45, 95 filing on behalf of another ........... see representation how to file .............................................................. 95 free legal services ....................... see pro bono below interlocutory appeals, different from..................... 71 law firms ..................................................... 21, 22, 38 jurisdiction .......................................................... 6, 93 misconduct ........................................... see discipline moot ....................................................................... 97 multiple representation ............... see representation procedure ............................................................... 95 new counsel ............................................................ 23 stays ................................................................. 89, 95 new law firm ........................................................... 22 transcripts ........................................................ 51, 96 Notice of Appearance ....................................... 20, 21 briefing schedule primary ................................................................... 22 bond appeals .......................................................... 96 primary attorney ......................................... 21, 22, 23 fine appeals .................................................. 118, 119 pro bono ................................................................. 20 interlocutory appeals ............................................. 71 Pro Bono Program................................................... 18 oral argument ............................................... 100, 106 qualifications........................................................... 20 removal appeals ..................................................... 50 referrals to practicing attorneys ............................. 20 briefs ............................................................ see documents register to practice ............................................ 17, 20 A number ................................................................ 58 release of counsel ................................................... 23 amicus curiae.......................................................... 64 right to counsel ....................................................... 20 bond appeals .......................................................... 96 sanctions ............................................... see discipline briefing notice ........................................................ 57 service of papers ..................................................... 23 briefing schedules .................... see briefing schedule signatures ............................................................... 21 briefing waiver........................................................ 67 state bar numbers ................................................... 21 www.justice.gov/eoir word index-2 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 195 of 222 Practice Manual Indices cases, specific .................................. see citations, Matter of briefs (cont.) CAT ......................................................... see United Nations caption .................................................................... 59 CBP ................ see Department of Homeland Security (DHS) chronologies ........................................................... 60 cellular telephones ............................ see electronic devices citations .................................................. see citations Certificate of Service .............................. App. G, see service citing text in ............................................................ 62 Certificate of Translation ................................. see language conformed copies ................................................... 35 certification consolidated appeal .......................................... 58, 63 by the Immigration Judge ....................................... 73 cover page .................................................. 41, 58, 59 review by the Board ................................................. 6 deadlines .............................................. 50, 64, App. D signer's ................................................................... 38 decision not to file .................................................. 67 translations...................................................... App. H evidence .................................................................. 68 translator's ............................................................. 37 extensions ........................................... see extensions certified record failure to file................................................ 55, 67, 72 citation to ............................................................... 63 filing receipts .............................................. 35, 56, 65 CFR ................................................................... see citations fine appeals ................................................... 117, 118 change of circumstance.... see motion to reopen; motion to format ..................................................................... 58 remand how to file ............................................................... 57 CIS.................. see Department of Homeland Security (DHS) improperly filed ...................................................... 34 citations interlocutory appeals .............................................. 71 Attorney General .................................................... 61 late-filed brief, motion to accept ...................... 34, 67 Board decisions ........................................... 61, App. J length ................................................................ 40, 58 cases ........................................................... see App. J motion briefs .......................................................... 80 17 , 20 certified record ....................................................... 63 multiple briefs ......................................................... 60 er 5 tob CFR .................................................................... App. J new argument......................................................... 63 n Oc ed o opinions ................................................ 61 concurring new authorities ....................................................... 63 chiv o ar 39a Congressional hearings......................................App. J no fee required ....................................................... 57 03 14-7 Congressional record .........................................App. J oral argument ............................................... 100,, 106. No s sion Congressional reports .......................................App. J pagination ......................................................... 40, 58 Ses . ez v Country Reports ................................................ App. J recommended contents.......................................... 59 artin in M ited DHS decisions ......................................................... 61 rejection of........................................................ 34, 65 c exhibits ................................................................... 62 removal appeals ................................................ 55, 57 federal court cases ...................................... 62, App. J reply briefs ................................................. 64, App. D Federal Register................................................. App. J response briefs .......................................... 63, App. D forms ................................................................. App. J signatures ............................................................... 58 governmental memorandum ................................. 43 source law ............................................................... 43 hard-to-find source law .......................................... 43 source of factual information ................................. 43 I&N Decisions ..................................................... 61, 2 statement of facts ............................................. 59, 60 Immigration and Nationality Act (INA) ..............App. J summary dismissal ................. see summary dismissal Immigration Judge decision.................................... 62 supplemental briefs ............................ 40, 41, 63, 109 In re, use of.................................................. 61, App. J unrelated appeals ................................................... 58 visa petition appeals ..................................... 112, 113 INA ..........see Immigration And Nationality Act above where to file ............................................................ 57 Interim Decisions (Int. Dec.) ..................................... 8 writing guidelines .................................................... 57 international materials .............................. 12, App. J law ............................................................... 60, App. J legislative history.................................................... 10 C Matter of, use of ......................................... 61, App. J cables ................................................................ see citations memoranda ............................................................ 43 calls ................................................................... see inquiries Practice Manual................................................. App. J captions ....................................................... see documents record of proceedings ............................................ 60 case management ................... see Board of Immig. Appeals regulations................................................... 62, App. J Case Status Information.............................................. App. I state court cases..................................................... 62 www.justice.gov/eoir word index-3 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 196 of 222 Indices Board of Immigration Appeals deadlines citations (cont.) appeals ................................ 34, 57, 95, 112, 114, 117 statutes ....................................................... 62, App. J bond appeals .......................................................... 95 transcript ................................................................ 62 briefs ................................... 34, 50, 63, 64, 65, 67, 74 treaties .................................................................... 12 computing .............................................................. 33 UNHCR Handbook ............................................. App. J couriers................................................................... 33 unpublished Board decisions ...................... 61, App. J Visa Bulletin .................................................. App. J cross-appeals .......................................................... 64 Citizenship and Immigration Services ...................... see DHS day meaning of ....................................................... 33 classified information ....................................................... 11 deadlines ............................................. see extensions Clerk's Office delivery delays ........................................................ 33 conformed copies ................................................... 35 extension requests ..................................... 34, 65, 66 FOIA ...................................................................... 137 failure to meet ........................................................ 33 inquiries ................................ 13, 35, 65, 92, 114, 119 fine appeals .......................................................... 117 record of proceedings ..................................... 11, 137 legal holidays .......................................................... 33 role ............................................................... 5, App. C motions .................................................................. 34 collect calls........................................................ see inquiries overnight delivery ............................................ 32, 33 compelling circumstances........................................... 32, 92 rejection, effect of .................................................. 34 complaint about attorney ............................... see discipline removal appeals ..................................................... 57 compound motions............................................. see motion reply briefs ............................................................. 64 concurrence ...................................................... see citations response briefs ....................................................... 63 concurrent consideration of appeals ................. see appeals timely meaning of .................................................. 33 concurring opinions .......................................... see citations transcription request, effect on ............................. 51 17 confidentiality ........................................................... 11, 128 , 20 visa petition appeals ............................................. 112 er 5 ob conformed copies ..................................... see filing receipts visa revalidationt appeals ...................................... 115 n Oc ed o consolidated proceedings ................................................. 46 visa irevocation appeals ........................................ 114 ch v o ar 39a weekends ............................................................... 33 A numbers ............................................................... 58 3 4-70 briefs ................................................................. 58,No. 1 decisions , 63 s sion consolidation, meaning of ...................................... 68 decisions ................................................. see citations Ses . ez v fees ......................................................................... 46 I&N Decisions ................................................. 8, 9, 61 artin in M Notice of Appeal, number of................................... 54 ited Interim Decisions (Int. Dec.) ............................... 8, 61 c number of copies .................................................... 40 judicial review .........................................3, 9, 10, 115 requests for consolidation ...................................... 68 precedent ............................................................. 8, 9 Convention Against Torture (CAT) ..... 6, see United Nations published ................................... see precedent above copies .................... see no. of copies; record of proceedings sent by regular mail ................................................ 52 Country Reports ........................ see Dep't of State; citations service on parties .............. 8, 21, 49, 86, 97, 114, 119 couriers ................................................................. 31, 32, 33 slip opinions ........................................................... 61 courts .............................................. see Immigration Courts unpublished decisions .............................................. 9 cover page .................................................................. 58, 78 defective filings ................................................................ 34 credibility findings............................................................... 7 defective payment .................................................. see fees credible fear defective transcrpts ...................................... see transcripts stays ........................................................................ 89 delay credible fear determinations .............................................. 7 duty to avoid .......................................................... 66 criminal convictions ........................................ 44, 78, 83, 86 delivery .................................................................... see mail custody ..................................................... see bond appeals Department of Homeland Security (DHS) Customs and Border Protection............................... see DHS Administrative Appeals Office ...................... 3, App. C appeal, right to ....................................................... 53 application fees ...................................................... 46 D Board, relationship to ........................................... 1, 2 day bond decisions.................................................. 94, 95 meaning of .............................................................. 33 briefing .......................... 111, 112, 113, 117, 118, 119 de novo review ............................. 7, see review, see review Customs and Border Protection ....................... App. C www.justice.gov/eoir word index-4 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 197 of 222 Practice Manual Indices discipline (cont.) Department of Homeland Security (DHS) (cont.) duty to report ................................................. 20, 125 duties of .................................................................... 9 EOIR Disciplinary Counsel .....124, 125, 126, 127, 129, filing fees, DHS exempt from .................................. 45 130 filing fees, when to pay DHS ................................. 112 excessive fees ....................................................... 122 Immigration and Customs Enforcement .......... App. C failing to act with reasonable diligence ................ 123 Immigration Court, relationship to ........................... 2 failing to appear for scheduled hearings .............. 123 motion limits ..................................................... 82, 84 failing to communicate with client ....................... 123 party, deemed a ...................................................... 53 failing to disclose legal authority to adjudicator .. 123 references ............................................................... 59 failing to follow client's decision .......................... 123 relationship to ......................................................... 59 failing to provide competent representation ....... 123 remands to .............................................................. 85 failing to submit completed Notice of Appearance stays ........................................................................ 89 .............................................................................. 123 U.S. Citzenship and Immigration Services ........ App. C failing to submit filings ......................................... 123 visa petitions ......................................................... 111 failure to answer notice ....................................... 127 Department of State failure to register .............................................. 20, 25 Country Reports .................................... 43, 68, App. J failure to report ...................................................... 21 Foreign Affairs Manual (FAM) ................................. 62 false certifications ................................................ 122 Visa Bulletin ...............................................79, App. J false statments ..................................................... 122 departure filing deadlines ..................................................... 129 effect on appeal .......................................... 70, 94, 97 filings after discipline.............................................. 24 voluntary departure ............. see voluntary departure frivolous behavior................................... 73, 121, 122 detained aliens 17 , 20 guilty of crime....................................................... 125 address obligations ................................................. 19 er 5 tob hearing ................................................................. 127 appeal deadlines ..................................................... 57 n Oc ed o imm. specialists ............... see immigration specialists briefing deadlines ................................................... 65 chiv o ar 39a Immigration Judges .............................................. 122 cover page .............................................................. 78 03 14-7 ineffective assistance of counsel .................. 122, 124 legal representation by ........................................... 29. , No s sion interim suspension ............................................... 126 motion .................................................................... 78 Ses . ez v jurisdiction .............................................................. 24 oral argument ....................................................... 105 artin in M ited law graduates ......................................................... 28 DHL ................................................................... see couriers c law students ........................................................... 28 disbarment...................................................... see discipline list of disciplined practitioners ............................. 129 discipline ....................................... see excessive fees above mailings after discipline .......................................... 24 accredited representative defined........................ 121 misconduct ............................................................. 28 accredited representatives ................................... 121 motions ................................................................ 128 appeals .................................................................. 127 nolo contendere plea ........................................... 125 authority to discipline ........................................... 121 notarios ........................... see immigration specialists boilerplate language in filings, use of ................... 123 notary public ................... see immigration specialists bribery .................................................................. 122 Notice of Appearance ............................................. 21 censure ................................................................. 128 Notice of Intent to Discipline .........125, 126, 127, 128 coercion ................................................................ 122 Office of the General Counsel (OGC) ............ 2, 3, 124 complaint form ..................................................... 124 pending cases, effect on ............................... 128, 129 complaint, how to file ........................................... 125 petition for immediate suspension ...................... 125 confidentiality ....................................................... 128 contempt of court ................................................. 123 practitioner defined ............................................. 121 criminal convictions ...................................... 122, 125 prejudicial to administration of justice................. 123 default order ......................................................... 127 procedure ............................................................. 125 DHS attorneys ....................................................... 121 public disclosure ................................................... 128 recognized organizations.............................. 121, 123 DHS Disciplinary Counsel ..... 124, 125, 126, 127, 129, reinstatement ....................................................... 129 130 resignation............................................................ 125 disbarment ................................ 20, 21, 122, 125, 128 runners, use of ..................................................... 123 duty to advise clients ............................................ 128 www.justice.gov/eoir word index-5 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 198 of 222 Indices Board of Immigration Appeals electronic devices discipline (cont.) cellular telephones ............................................... 104 sanctions ............................................................... 128 laptop computers ................................................. 104 solicitation ............................................................ 123 oral argument ....................................................... 104 state bar number .................................................... 21 recording devices, use of ...................................... 104 suspension ................................................ 20, 21, 125 tablets................................................................... 104 unauthorized practice of law ................................ 122 e-mail ...................................................................... see mail unethical ............................................................... 121 employer sanctions ........................................................ 2, 7 unprofessional conduct ........................................ 121 English language .............................................. see language visa consultants................ see immigration specialists envelopes ................................................................ see mail dissent............................................................... see citations EOIR ................see Executive Office for Immigration Review dissenting opinion............................................. see citations EOIR ID number ... 18, 20, 21, 25, 27, 29, see representation document fraud .................................................................. 2 aliens .................................................... see A number documents representatives ............................ see representation binding .................................................................... 41 EOIR-26................................................ see Notice of Appeal captions ...................................................... 41, 59, 77 EOIR-27........................................ see Notice of Appearance certified copies........................................................ 42 EOIR-28........................................ see Notice of Appearance cover pages ............................. 40, 41, 59, 135, App. E EOIR-29................................................ see Notice of Appeal criminal convictions .......................................... 44, 78 EOIR-45............................................................ see discipline fonts ........................................................................ 41 eRegistry........................................................................... 14 footnotes .......................................................... 41, 60 accredited representatives ..................................... 25 handwritten filings .................................................. 39 administrative suspension ...................................... 25 headings .................................................................. 60 17 , 20 attorneys ................................................................ 20 highlighting ....................................................... 43, 78 er 5 ob change inon Ofirm .................................................. 22 law ct hole-punching ......................................................... 41 ed address ............................................ 23, 25 change of line spacing ............................................................. 41 chiv o ar 39a eFiling ..................................................................... 33 number of copies .................................................... 40 03 14-7 law graduates ......................................................... 27 one-sided ................................................................ 43. , No s sion representation........................................................ 17 order of documents ................................................ 39 Ses . ez v eSignatures ....................................................................... 38 original .................................................................... 42 artin in M evidence page limits ......................................................... 40, 58 cited admitted into the record ........................................ 67 paper size and quality ............................................. 40 affidavits ........................................................... 34, 78 photocopies ...................................................... 42, 43 criminal conviction ........................................... 44, 78 photographs...................................................... 42, 43 declarations ...................................................... 34, 78 source of law ........................................................... 43 language ................................................................. 78 stapling ................................................................... 41 motion to accept late filing .................................... 34 supporting documents .............. 39, 40, 42, 43, 44, 77 motion to reconsider .............................................. 83 tabs ......................................................................... 41 motion to remand ............................................ 67, 84 translations ............................................ see language motion to reopen ............................................. 81, 82 draft orders ....................................................................... 79 duty to report discipline ................................. see discipline motion to stay ........................................................ 91 new evidence on appeal ......................... 67, 113, 118 newly available ........................................ see motions E statements made in brief ....................................... 68 eFiling.................................................................... 14, 18, 33 statements made in motion ............................. 68, 78 filings, represetanatives should submit .................. 18 supplemental evidence .......................................... 78 Notice of Appearance (Form EOIR-27) . 18, 20, 25, 33, unavailability of .............................................. 85, 113 56, 112, 118, 134 visa petitions .......................................................... 79 registered representative ....................................... 33 excessive fees .................................................. see discipline service upon DHS .............................................. 18, 37 Executive Office for Immigration Review (EOIR) ................ 1 eInfo .................................................................................. 15 Board of Immigration Appeals (BIA) ........... see Board www.justice.gov/eoir word index-6 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 199 of 222 Practice Manual Indices Federal Express ................................................. see couriers Executive Office for Immigration Review (cont.) Federal Register .................................................. 141, App. J Clerk's Office ................................... see Clerk's Office FedEx ................................................................. see couriers forms .........................................................133, App. E fee waiver ................................................................ see fees Fraud Program .................................................. 3, 122 fee waiver form ....................................................... see fees Office of Communications and Legislative .............. 99 fees Office of Communications and Legislative Affairs....3, amount of payment................................................ 46 103 Appeal Fee Waiver Request ...... see fee waiver below Office of Legal Access Programs (OLAP) ................... 3 appeal of Immigration Judge decision ........ 44, 46, 56 Office of the Chief Administrative Hearing Office application for relief, amount ................................ 46 (OCAHO)....................................................... 2, App. C application for relief, paid to DHS .......................... 46 Office of the Chief Immigration Judge ...................... 1 application for relief, when filed with motion ........ 79 Office of the General Counsel (OGC) ... 2, 137, App. C application for relief, when paid ...................... 47, 79 rulemaking ............................................................ 141 attaching................................................................. 46 exhibits attorney fees .........................................see attorneys citation to................................................................ 62 bond appeal...................................................... 45, 95 oral argument ....................................................... 106 bounced check ....................................................... 46 tabbing .................................................................... 41 briefs ........................................................... see briefs expedite requests ........................................... 15, 41, 47, 92 cash ........................................................................ 46 extensions checks ..................................................................... 46 appeals .................................................................... 57 credit cards ............................................................. 46 briefing ........................................................ 50, 65, 66 currency......................................... see payable below caption on request .................................................. 66 17 , 20 defective payment...................................... 34, 46, 50 defective filings ....................................................... 34 er 5 tob DHS filings............................................................... 45 extension request pending, effect of ...................... 34 n Oc ed o between filing and application ........ 44, 46 difference failure to file brief after extension .......................... 67 chiv o ar 39a excessive .............................................................. 122 rejected filings ........................................................ 50 03 14-7 failure to pay ............... see defective payment above request, effect of pending ...................................... 34. , No s sion fee required ...................................................... 44, 45 requests, content of................................................ 66 Ses . ez v fee waiver ........................................ 39, 45, 56, 78, 86 substitution of counsel, basedtion ........................... 23 ar n in M fee waiver form .....................................45, 56, 78, 86 timely filed, must ited be ............................................... 66 c fine appeals .......................................................... 118 unopposed requests ............................................... 34 FOIA ...................................................................... 138 forgot to pay................ see defective payment above F form of payment .................................................... 46 false statements ............................................. see discipline joint motion ............................................................ 45 FAM .............................................. see Department of State missing......................... see defective payment above families money orders ......................................................... 46 children .............. see petitions below; representation motion to reconsider ........................................ 44, 45 consolidated proceedings ........................... 46, 68, 75 motion to reopen ............................................. 44, 45 family-based ......................................................... 111 motion to stay deportation .............................. 45, 91 filings, including every name on ....................... 53, 75 motion to stay removal .................................... 45, 91 guardians ..................................... see representation motion while appeal pending ................................. 45 motion .................................................................... 75 motions generally ............................................. 46, 78 non-party family members ............................... 54, 75 number of payments .............................................. 46 Notice of Appeal ..................................................... 53 payable in U.S. dollars only .................................... 46 parents ......................................... see representation reimbursement....................................................... 45 petitions, family-based ......................................... 111 relief .......................... see application for relief above represented by family member ... see representation stays ................................................................. 45, 91 signatures .................................... see representation visa petition appeals ............................................. 112 faxes ............................................................................ 14, 32 visa petition filing fee ............................................. 79 federal court remands .............................. 10, 19, 43, 65, 74 visa revocation appeals ........ see visa petitions above www.justice.gov/eoir word index-7 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 200 of 222 Indices Board of Immigration Appeals forms (cont.) fees (cont.) computer generated ............................................ 134 waived fees ............................... see fee waiver above DHS forms......................................................... App. E when filing fee is not required ................................ 45 eFiling ................................................. 134, see eFiling when filing fee is required ...................................... 44 EOIR forms................................................ 133, App. E wrong amount, rejected for .................................... 46 fee waiver ...................................................... see fees fiancées ............................................................................... 7 FOIA ......................... see Freedom of Information Act filed motions .................................................... see motion meaning of .............................................................. 34 non-form filing...................................................... 135 filing on behalf of ................................... see representation originals ................................................................ 135 filing receipts photocopies .......................................................... 134 briefs ................................................................. 56, 65 requesting ................................................ 133, App. E conformed copies ............................................. 35, 65 signature............................................................... 135 fine appeals ........................................................... 119 free legal service .................................... see representation motions generally ................................................... 79 Freedom of Information Act (FOIA) motions to reconsider ....................................... 13, 79 classified information ........................................... 138 motions to reopen ............................................ 13, 79 Clerk's Office......................................................... 137 Notice of Appeal ..................................................... 56 costs ..................................................... see fee below timeliness, adjudication of ...................................... 35 denials .................................................................. 139 visa petition appeals ............................................. 113 fee ........................................................................ 138 when issued ...................................................... 35, 50 filing deadlines, effect on ..................................... 138 when not issued ...................................................... 35 form ...................................................................... 137 fine appeals 17 , 20 how to file request ............................................... 137 adjudication .......................................................... 119 er 5 tob information required ............................................ 138 briefing .................................................. 117, 118, 119 n Oc ed o limitations............................................................. 138 deadlines .................................................. 117, App. D chiv o ar 39a non-parties ..................................................... 11, 137 evidence ................................................................ 118 03 14-7 Office of the General Counsel (OGC) ................ 3, 137 fee ......................................................................... 118. , No s sion parties .................................................................. 137 filing receipts ........................................................ 119 Ses . ez v privacy .................................................................. 138 form ...................................................................... 117 artin in M ited processing times ................................................... 138 how to file ............................................................. 117 c purpose of ............................................................ 137 invalidation of appeal ........................................... 120 requests .................................................................. 11 jurisdiction ........................................................ 6, 117 statutory exemptions ........................................... 138 motions ................................................................. 119 who may file a request ......................................... 137 personal interviews............................................... 120 frivolous appeal ............................................... see discipline processing ..................................................... 117, 118 frivolous behavior ........................................... see discipline remands ........................................................ 118, 120 representation ...................................................... 118 standing ................................................................ 117 G status inquiries ...................................................... 119 Government Printing Office (GPO) ......................... 134, 141 waiver of appeal ................................................... 117 guardian ................................................. see representation withdrawal of appeal ............................................ 119 FOIA ...................................see Freedom of Information Act fonts ............................................................. see documents footnotes .................................................................... 41, 60 foreign student advisors ................................................... 30 forms appeals ....................................... see Notice of Appeal blank forms ...............................................133, App. E Certificate of Service ............................................... 36 colors .................................................................... 134 completed forms................................................... 135 www.justice.gov/eoir H H nonimmigrant visas ......................................................... 7 hand delivery ........................................................... see mail Handbook ............................................... see United Nations handwritten filings ....................................... see documents harmless error .................................................................. 72 headings ....................................................... see documents highlighting................................................... see documents word index-8 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 201 of 222 Practice Manual Indices hole-punching .............................................. see documents holidays ........................................................... see deadlines Homeland Security............. see Dep't of Homeland Security I jurisdiction (cont.) appeals, type of .................................................... 5, 6 application for new relief ....................................... 47 attorney discipline ................................. see discipline bond appeals ...................................................... 6, 93 deportation proceedings .................................... 5, 49 employer sanctions .................................................. 7 exclusion proceedings ........................................ 5, 49 fines and penalties ........................................... 6, 117 immigrant petitions (employment-based) ............... 7 immigrant petitions (family-based) .................. 6, 111 Immigration Judge decisions .................................. 49 Immigration Judge vs. Board .................................. 49 in absentia proceedings............................................ 6 motions ...................................................6, 76, 82, 84 orphan petitions ....................................................... 7 removal proceedings .......................................... 5, 49 revalidation appeals ................................................. 6 stays ....................................................................... 90 visa petition appeals ......................................... 6, 111 visa revalidation appeals ...................................... 115 visa revocation appeals .................................... 6, 114 17 , 20 voluntary departure ................................................. 5 er 5 ob waivers of n Oct o inadmissibility ......................................... 6 I&N Decisions ................................................... see decisions 3 I 14 ICE ................. see Department of Homeland Security (DHS) immigrant petitions appeals .................................see visa petition appeals employment based ................................................... 3 employment-based ........................................... 7, 111 family-based ............................................. 6, 111, 115 Immigration and Nationality Act (INA).............. see citations Immigration and Naturalization Service (INS) Board, relationship to ............................................... 2 Immigration Courts ................................................... 1, 2, 59 Immigration Judges......................................... 1, 2, 9, 49, 59 immigration specialists ........................... 17, 26, 28, 29, 122 in absentia proceedings .................................... 6, 51, 82, 89 In re use of ...................................................................... 61 INA .................................................................... see citations ed inadmissibility ........................ see waivers of inadmissibility rchiv ao a ineffective assistance of counsel .................... see discipline 339L 4-70 o. 1 inquiries s, N sion automated calls ..... see Automated CaseeInformation L nonimmigrant visas ......................................................... 7 S s . ez v Hotline language artin in M calls ............................................................ 12, App. B Certificate of Translation ................................. App. H ited c filing tips ................................................. see BIA TIPS certified translations ........................................ 37, 78 identity of assigned Board Member(s)...................... 5 English requirement ......................................... 37, 78 necessary information for making .......................... 12 motions ............................................................ 37, 78 oral argument ......................................................... 99 Notice of Appeal ..................................................... 37 projected processing times ..................................... 13 supporting documents ..................................... 37, 78 specific staff members, directed to ........................ 13 translations................................... see certified above status inquiries .......... 12, 13, 113, 114, 119, 1, App. B translators .............................................................. 37 visa petition appeals ............................................. 113 laptop computers .............................. see electronic devices INS.................... see Immigration and Naturalization Service late-filed briefs ...................................................... see briefs Int. Dec............................................................. see decisions law firms .......................................................... see attorneys Interim Decisions ............................................. see decisions law graduates ................................................................... 27 Interlocutory Appeals ........................................ see appeals law library............................................................. see library Internet .................................................14, 133, 141, App. B law students ..................................................................... 27 legal advice ....................................................... see inquiries legal services ................................................... see attorneys J legislative history ............................................. see citations joint motion .................................. see fee; motions; service library ................................................................5, 8, 10, 141 judicial review ..................................................................... 9 limited appearances ............................... see representation jurisdiction LLIRC ..................................................................... see library advance parole.......................................................... 7 appeal vs. motions to reconsider ...................... 49, 53 www.justice.gov/eoir word index-9 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 202 of 222 Indices Board of Immigration Appeals M motion (cont.) detained alien ......................................................... 78 mail draft orders ............................................................ 79 Airbourne Express ................................... see couriers evidence ..................................................... 68, 78, 83 attention ("attn.") line .......................... 14, 31, App.A fee .............................................................. 45, 46, 78 attorney misconduct ............................................... 24 fee waivers ............................................................. 45 Board's mailing address ................................... App. A filed, when deemed................................................ 31 change of address ................. see address obligations filing receipts .......................................................... 35 couriers ................................................... see couriers fine appeal ............................................................ 119 delivery delays ........................................................ 33 form ........................................................................ 77 DHL.......................................................... see couriers format .................................................................... 77 eFiling ......................................................... see eFiling grounds for motion ................................................ 77 e-mail ...................................................................... 15 how to file .............................................................. 76 envelopes .............................................. 14, 31, 32, 35 joint motion ...................................................... 45, 82 express mail ..................................................... App. A jurisdiction .............................................................. 76 faxes ............................................................. see faxes language ........................................................... 37, 78 Federal Express ....................................... see couriers new circumstances ................................................. 81 first class mail............................................. 33, App. A new eligibility for relief........................................... 84 hand delivery ....................................... 31, 36, App. A new evidence ......................................................... 81 mailbox rule ..................................... see mailbox rule new facts .......................................................... 81, 83 overnight delivery .......................... 31, 32, 33, App. A new law .................................................................. 83 postage ................................................................... 31 newly available evidence........................................ 81 17 priority mail ...................................................... App.A , 20 non-opposition ....................................................... 87 er 5 ob return receipt requested ................................. App. A Notice of on Oct improper ............................... 42, 77 Appeal d eof Appearance ............................................. 75 separate envelopes ................................................. 32 Notice chiv o ar 39a number limits ......................................................... 79 special delivery ................................................ App. A 03 14-7 United Parcel Services............................. see couriers. number of copies ................................................... 40 , No s sion unrelated cases ....................................................... 32 number of pages .................................................... 40 Ses . ez v mailbox rule ................................................................ 31, 57 opposition to motion.............................................. 80 artin in M mailings oral argument ................................................... 79, 99 cited primary attorney ..................................................... 21 order of documents ............................ see documents Matter of parties .................................................................... 75 [case name]....................................................... App. J proof of service ................................................ 36, 78 use of ...................................................................... 61 reinstatement ....................................................... 130 motion reply briefs ....................................... see briefs above appeal affirmed wiithout opinion ........................... 77 representatives ...................................................... 75 appeal form, do not use ........................................ 133 response briefs ................................. see briefs above appeal outside Board's jurisdiction ................... 76, 77 return to practice ................................................. 129 appeal pending, filed when................................... 114 stays ....................................................................... 89 applications for relief, underlying ............... 46, 78, 79 subsequent to remand ........................................... 76 automatic stays ....................................................... 89 summary affirmance ........... see summary affirmance briefs ................................................................. 64, 80 time limits............................................................... 79 caption .................................................................... 77 transcripts .............................................................. 80 cases already decided by the Board........................ 76 untimely ................................................................. 34 cases never before the Board ................................. 76 visa petition appeal .............................................. 114 cases pending at the Board ..................................... 76 visa revalidation appeal ........................................ 115 changed circumstances .......... see new circum. below visa revocation appeal .......................................... 115 compound motions ................................................. 80 where to file ..................................................... App. K construed by content, not title ............................... 77 motion to accept late-filed brief ...................................... 67 copy of Immigration Judge order ............................ 78 motion to accept supplemental brief cover page .............................................................. 41 briefs ...................................................................... 63 www.justice.gov/eoir word index-10 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 203 of 222 Practice Manual Indices motion to reopen (cont.) motion to accept untimely filing ................................. 34, 67 appeal pending, while filed .................................... 82 motion to amend .............................................................. 86 automatic stays ................................................ 83, 89 motion to consolidate....................................................... 86 compound motions ................................................ 80 motion to expedite ........................................................... 92 criminal convictions ................................................ 83 motion to hold in abeyance .............................................. 86 deadline .................................... see time limits below motion to join ................................................................... 86 DHS motions ........................................................... 82 motion to recalendar ............................................ 19, 83, 86 evidence ................................................................. 82 motion to reconsider fee .............................................................. 44, 45, 78 appeal form, do not use ........................................ 133 filing receipts .............................................. 13, 35, 79 appeal pending, while filed ..................................... 84 form ........................................................................ 77 appeal, decision to .................................................. 49 how to file ................................................ see motion automatic stays ....................................................... 84 in absentia ...................... see in absentia proceedings compound motions ................................................. 80 joint motions .................................................... 45, 82 denial of late-filed brief motion .............................. 67 jurisdiction ........................................................ 76, 82 DHS motions ........................................................... 84 motion to recalendar, difference from............. 83, 86 fee ............................................................... 44, 45, 78 motion to remand, when treated as ...................... 83 filing receipts .............................................. 13, 35, 79 new facts ................................................................ 81 form ........................................................................ 77 Notice of Appearance ............................................. 75 how to file ................................................. see motion number limits ................................................... 81, 82 identification of error.............................................. 84 pre-9/30/96 ............................................................ 82 jurisdiction ........................................................ 76, 84 purpose .................................................................. 81 motion to remand, when treated as ....................... 84 17 , 20 stays ................................................................. 83, 89 new law ............................................................. 83, 84 er 5 tob time limits......................................................... 81, 82 Notice of Appearance ............................................. 75 n Oc ed o .............................................................. 51 transcripts number limits .................................................... 83, 84 chiv o ar 39a unrepresented aliens.............................................. 19 pr-7/1/96 decision .................................................. 83 03 14-7 visa petition .......................................................... 114 pre-7/1/96 decision ................................................ 83. , No s sion motion to sever appeals ..................................... see appeals purpose ................................................................... 83 Ses v. tinez motion to stay ...................................................... 45, 90, 91 summary affirmance order ......................... 72, 77, 83 Mar in ited motion to withdraw appeal .............................................. 69 time limits ......................................................... 83, 84 c motion to withdraw as counsel .......................... 23, 24, 104 transcripts ............................................................... 51 motions ............................................ see motion; motion to visa petition .......................................................... 114 filing receipts .......................................................... 79 motion to remand Notice of Appeal improper ..................................... 56 appeal form, do not use ........................................ 133 multiple representation ......................... see representation changed circumstances ........ see new evidence below DHS remand to ........................................................ 85 evidence .................................................................. 84 N fine appeal ............................................................ 118 new authority .................................................... see new law form ........................................................................ 77 new evidence ................................................... see evidence how to file ................................................. see motion new facts .............................see motions; motion to reopen motion to reconsider, treated as ............................ 84 new law motion to reopen, treated as.................................. 83 after appeal has been decided ............................... 83 motion to withdraw appeal, difference from ......... 69 oral argument ....................................................... 106 new eligibility for relief ........................................... 84 while appeal is pending .................................... 63, 68 new evidence ...................................... 67, 84, 85, 113 new law office ................................................. see attorneys purpose ................................................................... 84 news media ........................................................... see press requirements .......................................................... 84 no reasonable fear determinations by IJ time and number limits........................................... 85 stays ....................................................................... 89 motion to reopen nonprofit organizations ........................................ 20, 25, 27 administratively closed cases .................................. 83 notarios ....................................... see immigration specialist appeal form, do not use ........................................ 133 www.justice.gov/eoir word index-11 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 204 of 222 Indices Board of Immigration Appeals Notice of Appearance (Form EOIR-27) (cont.) notary public ............................... see immigration specialist new counsel ........................................................... 23 Notice of Appeal (Form EOIR-26) oral argument ....................................................... 103 additional copies ..................................................... 54 pro se aliens ........................................................... 17 additional sheets ..................................................... 55 reputable individual ............................................... 29 address obligations ................................................. 19 required of all representatives ............................... 17 appeal package, part of .......................................... 39 service upon other party .................................. 18, 20 bond appeal ............................................................ 95 state bar number .................................................... 21 brief accompanying................................................. 55 unrepresented persons .......................................... 17 brief in support of ................................................... 55 visa petition appeals ............................................. 112 Certificate of Service ......................................... 36, 56 Notice of Appearance (Form EOIR-28) ............................. 20 completion of.......................................................... 55 Notice of Entry ............................ see Notice of Appearance consolidated appeals .............................................. 54 number of copies ............................................................. 40 deadline .................................................................. 57 famalies................................................................... 54 families.................................................................... 53 O filing receipts .................................................... 50, 56 OCAHO ................................................. see Executive Office form not used for .................................................... 56 OCIJ ...................................................... see Executive Office grounds for appeal ............................................ 55, 72 Office of Immigration Litigation (OIL) ............... 3, 10, App. C how to file ................................................ see appeals Office of Information and Privacy .................................. 139 important data ........................................................ 55 Office of Professional Responsibility ............... see discipline instructions ............................................................. 55 Office of the Chief Immg. Judge (OCIJ) . see Executive Office language.................................................................. 37 17 Office of the Clerk ..................................... see Clerk's Office , 20 motion, form not used ................................77, App. E er 5 b Office of the Generalcto oral argument ......................................................... 99 n O Counsel (OGC) .... see Executive Office ed o OGC ...................................................... see Executive Office original .............................................................. 42, 54 chiv o ar 39a ................................ see Office of Immigration Litigation OIL required for appeal ................................................. 54 03 14-7 oral argument signature ................................................................. 42. , No ons amicus curiae................................................ 105, 108 essi summary dismissal ................. see summary dismissal v. S z argument and rebuttal ......................................... 108 Notice of Appeal (Form EOIR-29) artine in M cellular telephones ............................................... 104 ited color ...................................................................... 134 c closed argument ........................................... 101, 102 fine appeals ........................................................... 117 delays ................................................................... 105 visa petition appeals ............................................. 112 electronic devices ................................................. 104 Notice of Appearance (Form EOIR-27) laptop computers ................................................. 104 accredited foreign government officials ................. 29 location................................................................. 101 accredited representatives ..................................... 25 motions ............................................................ 79, 99 amicus curiae .......................................................... 30 new law ................................................................ 106 attorneys ................................................................. 20 news media .......................................................... 103 change in law firm, used for.................................... 22 open argument ............................................. 101, 102 change of address, not used for alien ..................... 23 Oral Argument Coordinator ....................... 99, App. B change of address, used for attorneys .................... 23 public access ................................................... 10, 101 color ...................................................................... 134 recording .............................................................. 103 difference from EOIR-28 ................................... 17, 20 recording devices, use of ...................................... 104 discipline information ............................................. 21 representation...................................................... 103 eFiling .............................. 18, 20, 25, 33, 56, 112, 118 representatives .................................................... 105 fine appeals ........................................................... 118 responding parties.................................................. 99 law graduates.......................................................... 27 seating .................................................................. 103 law students ............................................................ 27 selection of cases ........................................... 99, 100 motion to reconsider .............................................. 75 supplemental briefs ...................................... 106, 109 motion to reopen .................................................... 75 tablets................................................................... 104 motions generally ................................................... 75 order of documents...................................... see documents multiple clients ....................................................... 23 www.justice.gov/eoir word index-12 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 205 of 222 Practice Manual Indices receipts..................................................... see filing receipts reconsideration ............................ see motion to reconsider record of proceedings briefs, additions to ................................................. 65 citation to ......................................................... 60, 62 confidentiality ........................................................ 11 contents ............................................11, 52, 113, 119 copies ............................................................. 11, 137 defects in recorded record ..................................... 51 federal courts ........................................................... 9 FOIA ......................... see Freedom of Information Act inspection by non-parties ....................................... 11 inspection by the parties ........................................ 11 P management ............................................................ 5 page limits.................................................... see documents oral argument ............................................... 102, 107 pagination ............................................................. see briefs recording .......................................................... 51, 80 paper size ..................................................... see documents removal of .............................................................. 11 paralegals .................................................................... 28, 38 stipulations ........................................ see stipulations parent ............................. see visa petitions; representation references parties cases ....................................................... see citations generally .................................................. see appeals Department of Homeland Security ........................ 59 omitted .................................... see motion to amend Immigration Judges ................................................ 59 17 petitions .........................................see visa petition appeals , 20 parties .................................................................... 59 er 5 ob photocopies ...................................... see documents; forms record of on Oct proceedings ............................ see citations ed ............................................................ 60 photographs ............................................................... 42, 43 thirdvparties chi o ar 39a post-conviction relief ......................see criminal convictions -703 regulations ....................................................... see citations . 14 Practice Manual rejected , No s sion authority ................................................................... 1 filing ........................................... 34, 36, 46, 50, 65, 76 Ses . ez v citation to.......................................................... App. J meaning of ............................................................. 34 artin in M copies .................................................................... 141 ited no fee ..................................................................... 46 c Internet ................................................................. 141 wrong fee ............................................................... 46 photocopying ........................................................ 141 relatives ............................................................. see families public input ........................................................... 141 release of counsel ...........................................see attorneys purpose ..................................................................... 1 relief reproduction ......................................................... 141 application .............................................................. 78 revisions .................................................................... 1 application fee, amount ......................................... 46 updates ................................................................. 141 application fee, different from filing fee ................ 46 precedent decisions ......................................... see decisions application fee, when paid ............................... 46, 79 press ..................................................... 3, 99, 101, 103, 104 forms ........................................................ 134, App. E pro bono ......................................................... see attorneys Immigration Courts .............................................. 2, 9 Pro Bono Program........................................... see attorneys imminent eligibility for ........................................... 92 pro se ..................................................... see representation jurisdiction .............................................................. 47 processing times ............................................................... 13 newly available eligibility for ...................... 46, 84, 85 Proof of Service................................................... see service prima facie eligibility .............................................. 78 signatures ............................................................... 38 remand published decisions.......................................... see decisions motion ..................................... see motion to remand reopening ........................................... see motion to reopen reply briefs ............................................................ see briefs R representation reasonable fear determinations ......................................... 7 accredited foreign government officals ................. 29 receipt rule ....................................................................... 31 appearance ........................ see Notice of Appearance orders..........................................see decisions; draft orders original application for relief ............................................... 78 documents .............................................................. 42 forms ............................................................... 42, 135 motion .................................................................... 42 Notice of Appeal ............................................... 42, 54 signatures ......................................................... 37, 42 supporting documents ............................................ 42 orphan petitions ......................................................... 7, 111 overnight mail .......................................................... see mail www.justice.gov/eoir word index-13 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 206 of 222 Indices Board of Immigration Appeals representation (cont.) S attorney discipline ................................ see discipline sanctions ......................................................... see discipline Attorney Registry (eRegistry) .................................. 25 see representation ......................................................... 142 child ........................................................................ 28 self-petitioners .............................. see visa petition appeals communications ..................................................... 18 separate envelopes ................................................. see mail discipline ............................................... see discipline serverance of appeals ........................................ see appeals entering an appearance .......................................... 17 service EOIR ID numbers ..................................................... 20 Certificate of Service .............................................. 56 family member .................................................. 28, 39 eFiling ............................................................... 18, 37 fellow imates .......................................................... 29 joint motions .......................................................... 36 filing "on behalf of" ................................................. 22 method of delivery ................................................. 36 filings, representatives should submit .................... 18 motions ...................................................... 37, 78, 91 fine appeals ........................................................... 118 Notice of Appeal ............................................... 36, 56 former employees of the Department of Justice ....29 Notice of Appearance (Form EOIR-27) ................... 37 free legal services ................................. see attorneys proof of service ...... 34, 35, 36, 37, 50, 56, 78, App. G guardian .................................................................. 28 representation notice of......................................... 18 ID numbers ..................... see EOIR ID numbers above representative, service of papers ..................... 23, 37 imm. specialists ................. see immigration specialist required for all filings ............................................. 35 law firms ............................................... see attorneys stays ....................................................................... 91 law graduates.......................................................... 27 timing ..................................................................... 36 law students ............................................................ 27 signatures limited appearances................................................ 21 17 accredited representatives0 , 2 ............................... 26, 38 multiple representation ...................... 21, 22, 38, 103 er 5 tob appeals ................................................................... 37 notarios ............................. see immigration specialist n Oc ed o attorneys ................................................................ 21 notary public ..................... see immigration specialist chiv o ar 39a briefs ................................................................ 37, 58 notice to opposing party ......................................... 18 03 14-7 Certificate of Service .............................................. 36 on behalf of .................... see filing on behalf of above. , No s sion eSignatures ............................................................. 38 oral argument ....................................................... 103 Ses v. tinez faxes ....................................................................... 38 parent ..................................................................... 28 Mar in forms .............................................................. 42, 135 primary attorneycited ......................................... 22, 23, 26 law firms ........................................................... 22, 38 pro bono ............................................... see attorneys motions .................................................................. 37 Pro Bono Program................................. see attorneys Notice of Appeal ..................................................... 42 pro se ...................................................................... 18 original.............................................................. 37, 42 register to practice .................................................. 17 paralegals ............................................................... 38 representative of record ......................... 75, 103, 104 proof of service ................. 38, see Certificates above reputable individual .......................................... 28, 29 signature stamps .................................................... 38 signatures ............................................ see signatures simulated ................................................................ 38 state bar numbers ................................. see attorneys typed ...................................................................... 38 types of representatives ......................................... 17 single Board Member ........................................... see Board visa consultants................. see immigration specialist slip opinons ..................................................... see decisions visa petition denials .............................................. 112 Spanish ............................................................ see language reputable individual state bar numbers ...........................................see attorneys representation ........................................................ 28 State Department .......................... see Department of State reputable individuals ......................... 28, see represenation status inquiries ................................................. see inquiries response briefs ..................................................... see briefs statutes ............................................................ see citations review, Board stays de novo ..................................................................... 7 adjudication ............................................................ 90 scope of review ......................................................... 7 appeal (direct appeal) ............................................ 89 right to counsel ................................................................. 20 appeal (in absentia order) ...................................... 89 appeal (removal decisions) ..................................... 89 www.justice.gov/eoir word index-14 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 207 of 222 Practice Manual Indices Torture Convention ................................ see United Nations stays (cont.) transcripts automatic stays ....................................................... 89 bond appeals .................................................... 51, 96 bond appeals........................................................... 95 briefing deadlines, effect on................................... 51 discretion ................................................................ 90 briefing schedule, sent with ................................... 50 duration .................................................................. 90 citation to ............................................................... 62 emergency stays ............................ 91, App. B, App. B correction requests ................................................ 51 federal court remands ............................................ 89 defect in ................................................................. 51 fee ..................................................................... 45, 91 Immigration Judge decisions .................................. 51 how to request........................................................ 90 interlocutory appeals ............................................. 51 motion required ...................................................... 90 motion to reconsider .............................................. 51 motion to reconsider .............................................. 84 motion to reopen ................................................... 51 motion to reopen .................................................... 83 motions generally ................................................... 80 non-emergency ....................................................... 92 oral argument ....................................................... 109 notice ...................................................................... 90 oral decisions .......................................................... 52 pending motions ..................................................... 90 requests for transcription................................. 51, 80 procedures for requesting ...................................... 91 stipulations ........................................ see stipulations written order........................................................... 90 when prepared ....................................................... 51 stipulations ....................................................... 52, 113, 118 translation ....................................................... see language sua sponte .................... see certification; motion to reopen translators ....................................................... see language substitution of counsel ................................... see attorneys summary affirmance ............................................. 71, 77, 83 summary dismissal U 17 , 20 appeal ............................. see failure to specify below er 5 ob unauthorized practice tof law ................................... 28, 122 attorney sanctions .................................................. 73 n Oc ed o UnitedrNations concession of fact or law ........................................ 73 chiv oa 39a Convention Against Torture (CAT) ..... 44, 45, 81, 101, failure to file brief ....................................... 55, 67, 72 03 14-7 App. J failure to file brief after extension request ............. 67. , No ns ssio Convention on Refugees ...................................App. J failure to met appeal requirements ........................ 73 Se z v. Protocal on Refugees.........................................App. J failure to specify groundsMarappeal ................ 55, 72 for tine in UNHCR ............................................................... App. J ted improper purposei................................................... 73 c United Parcel Service (UPS) ............................... see couriers jurisdiction, appeal outside Board's ........................ 73 unpublished decisions ......................see citations; decisions meaning of .............................................................. 72 unrelated appeals............................................... see appeals relief granted .......................................................... 73 untimeliness .................................................... see deadlines sanctions ............................................... see discipline untimely appeals ................................................ see appeals supplemental authorities .................................. see new law untimely briefs ...................................................... see briefs supplemental briefs ............................................ 40, 63, 106 US Code ............................................................ see citations suspension from practice................................ see discipline USCIS ............. see Department of Homeland Security (DHS) T tabs .............................................................. see documents telephone calls .................................................. see inquiries telephone inquiries .......... see Automated Case Information Hotline; inquiries Temporary Protected Status ............................................... 5 third parties ............................ 18, 54, 60, 75, 111, 114, 115 time how to compute...................................................... 33 timely meaning of .............................................................. 33 TIPS ................................................................... see BIA TIPS www.justice.gov/eoir V Virtual Law Library ............................................... see library Visa Bulletin ................................... see Department of State visa consultants ......................... see immigration specialists visa petition appeals adjudication .......................................................... 114 briefing ......................................................... 112, 113 deadline ....................................................112, App. D employment based ................................................... 3 employment-based petitions ........................... 7, 111 evidence ............................................................... 113 word index-15 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 208 of 222 Indices Board of Immigration Appeals visa revocation appeals (cont.) deadline ....................................................114, App. D fee ............................................ see how to file below how to file ............................................................ 114 jurisdiction ............................................................ 114 motions ................................................................ 115 processing ............................................................ 115 self-petitioners ..................................................... 114 standing ................................................................ 114 voluntary departure jurisdiction .......................................... see jurisdiction length of ................................................................... 6 visa petition appeals (cont.) family-based petitions .............................................. 6 federal court remands .......................................... 115 fee ......................................................................... 112 filing receipts ........................................................ 113 how to file ............................................................. 112 jurisdiction ............................................................ 111 motion to remand ................................................. 113 motions ................................................................. 114 nquiries ................................................................. 113 processing ............................................................. 113 record on appeal ................................................... 113 representation ...................................................... 112 standing ................................................................ 111 visa revalidation appeals briefing .................................................................. 115 deadline ................................................................ 115 how to file ............................................................. 115 jurisdiction ............................................................ 115 motion .................................................................. 115 processing ............................................................. 115 standing ................................................................ 115 visa revocation appeals briefs ..................................................................... 114 W waived appeals ................................................... see appeals waived fees ............................................................. see fees waiver of appeal ................................................. see appeals waivers of inadmissibility ....................................... 6, 7, 112 web site ............................................................. see Internet widows/widowers .......................................................... 112 withdrawal of appeal ......................................... see appeals 17 withdrawal of counsel .....................................see attorneys , 20 er 5 t b withholding of removalo n Oc ............................. 5, 44, 45, 81, 101 339 4-70 in cited www.justice.gov/eoir Mar tin .S ez v o. 1 ns, N rch ao a ived o o essi word index-16 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 209 of 222 Practice Manual Indices CITATION INDEX A separate Word Index precedes this index. Statutes Immigration and Nationality Act (8 U.S.C. 1101 et seq.) 212(d)(3)(A)(ii).................................................................... 7 240(b) ................................................................................. 8 240(b)(5)......................................................................... 104 240(c)(7)(C)(iv) ................................................................. 97 240B ................................................................................... 8 242B ........................................................................... 8, 104 244(e) ................................................................................. 8 273 ................................................................................. 136 204 ..................................................................................128 204(a)(1)(A)(ii) ................................................................129 204(a)(1)(A)(iii) ...............................................................129 204(a)(1)(A)(iv)................................................................129 204(a)(1)(B)(ii).................................................................129 204(a)(1)(B)(iii)................................................................129 204(l)...............................................................................129 212(d)(3)(A) ....................................................................129 Freedom of Information Act (5 U.S.C. et seq.) 033 -7 . 14 , No 552 ..................................................................................137 ons essi v. S tinez Mar d in cite 9ao ive arch d on Oc r5 tobe , 20 17 552(b)(1)-(9) ................................................................... 138 Cases Matter of “Beechcraft B-95, #N21JC”, 17 I&N Dec. 147 (BIA 1979) ...................................................................................... 120 Air India “Flight No. 101”, 21 I&N Dec. 890 (BIA 1997) ......................................................................................... 120 Chirinos, 16 I&N Dec. 276 (BIA 1977) ...................................................................................................................... 96 Coelho, 20 I&N Dec. 464 (BIA 1992) ........................................................................................................................ 84 Fedorenko, 19 I&N Dec. 57 (BIA 1984) .................................................................................................................... 60 Gadda, 23 I&N Dec. 645 (BIA 2003) ...................................................................................................................... 128 Guzman, 22 I&N Dec. 722 (BIA 1999)...................................................................................................................... 82 H-A-, 22 I&N Dec. 728 (BIA 1999)............................................................................................................................ 79 Joseph, 22 I&N Dec. 660 (BIA 1999) ........................................................................................................................ 96 K-, 20 I&N Dec. 418 (BIA 1991)................................................................................................................................ 71 Krivonos, 24 I&N Dec. 292, 293 (BIA 2007) ........................................................................................................... 130 Lopez, 22 I&N Dec. 16 (BIA 1998)............................................................................................................................ 76 Mladineo, 14 I&N Dec. 591 (BIA 1974).................................................................................................................... 76 Patino, 23 I&N Dec. 74 (BIA 2001) .......................................................................................................................... 53 Ramirez-Sanchez, 17 I&N Dec. 503 (BIA 1980)........................................................................................................ 68 www.justice.gov/eoir citation index-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 210 of 222 Indices Board of Immigration Appeals Matter of Rosales, 19 I&N Dec. 655 (BIA 1988) ....................................................................................................................... 24 Rosenberg, 24 I&N Dec. 744, 745 (BIA 2009) ........................................................................................................ 126 Sano, 19 I&N Dec. 299 (BIA 1985) ......................................................................................................... 111, 114, 115 Shih, 20 I&N Dec. 697 (BIA 1993) ............................................................................................................................ 53 Soriano, 19 I&N Dec. 764 (BIA 1988)............................................................................................................. 113, 118 Taerghodsi, 16 I&N Dec. 260 (BIA 1977) ................................................................................................................. 69 Velarde, 23 I&N Dec. 253 (BIA 2002) ...................................................................................................................... 79 Zaidan, 19 I&N Dec. 297 (BIA 1985) ...................................................................................................................... 114 Regulations 8 1001.1(f) ................................................................... 20, 129 1003.1(e)(7)...................................................................... 99 1003.1(f) ......................................................................... 121 1001.1(j).................................................................. 129, 130 1003.1(g) ............................................................................ 8 1003.0(a).............................................................................2 1003.1(h) ............................................................................ 9 1003.1(a)(2)(i)(E).................................................................4 1003.1(j) ......................................................................... 121 1003.1(a)(4) ........................................................................5 1003.2(a) .................................................................... 82, 84 1003.1(a)(5) ........................................................................4 17 , 20 1003.2(b)(1)...................................................................... 84 1003.1(a)(6) ........................................................................5 er 5 ctob 1003.2(b)(2)ed on O .......................................................... 34, 83, 84 1003.1(b) ........................................................................ 6, 9 chiv 1003.2(b)(3)................................................................ 72, 83 1003.1(b)(1) ........................................................................5 o ar 39a 1003.1(b)(13) ..................................................................121 14-703 1003.2(c) .................................................................... 81, 82 o. 1003.2(c)(1) ................................................................ 78, 81 1003.1(b)(2) ........................................................................5 ns, N ssio e 1003.2(c)(2) .......................................................... 34, 81, 82 1003.1(b)(3) ........................................................................5 v. S tinez Mar 1003.2(c)(3) ................................................................ 81, 82 1003.1(b)(4) ........................................................................9 in cited 1003.2(c)(3)(i)................................................................... 82 1003.1(b)(5) ........................................................ 9, 111, 114 1003.2(c)(3)(ii) .................................................................. 82 1003.1(b)(7) ......................................................................93 1003.2(c)(3)(iii) ................................................................. 82 1003.1(c) .............................................................................6 1003.2(c)(3)(iv) ................................................................. 82 1003.1(d)(1) ........................................................................1 1003.2(c)(4) ...................................................................... 83 1003.1(d)(1)(i) .....................................................................9 1003.2(f) ........................................................................... 89 1003.1(d)(2) ......................................................................55 1003.2(g)(1) ................................................................ 20, 36 1003.1(d)(2)(i) ............................................................. 72, 73 1003.2(g)(2)(i) ............................................................ 44, 45 1003.1(d)(2)(i)(A) ..............................................................72 1003.2(g)(2)(ii)........................................................ 114, 119 1003.1(d)(2)(i)(D) ..............................................................73 1003.2(g)(3) ........................................................ 80, 87, 100 1003.1(d)(2)(i)(E) ........................................................ 67, 72 1003.2(h) .......................................................................... 99 1003.1(d)(2)(i)(G) ........................................................ 34, 53 1003.3 ........................................................................ 44, 45 1003.1(d)(2)(iii) ................................................. 73, 121, 122 1003.3(a) .......................................................................... 50 1003.1(d)(3)(i). ....................................................................7 1003.3(a)(1) .......................................................... 36, 54, 56 1003.1(d)(3)(ii). ...................................................................7 1003.1(d)(3)(iii). ..................................................................7 1003.3(a)(2) ............................................................ 112, 117 1003.1(d)(3)(iv) ........................................................... 67, 68 1003.3(a)(3) ................................................................ 20, 37 1003.1(d)(4) ........................................................................1 1003.3(b) .......................................................................... 72 1003.1(d)(5) ....................................................................121 1003.3(c) .......................................................................... 36 1003.3(c)(1) ................................................................ 57, 64 1003.1(d)(7). .......................................................................8 1003.3(c)(2) ............................................................ 112, 118 1003.1(e).............................................................................3 1003.3(d) .......................................................................... 74 1003.1(e)(4) ......................................................................72 1003.3(e) .......................................................................... 70 1003.1(e)(4)(ii) ..................................................................72 www.justice.gov/eoir citation index-2 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 211 of 222 Practice Manual Indices 8 C.F.R. Executive Office for Immigration Review 1003.4 ......................................................................... 69, 70 1003.105(a) .................................................................... 125 1003.5(b) ........................................................................111 1003.105(c)(1) ................................................................ 126 1003.5(d)(2) ....................................................................127 1003.105(c)(2) ................................................................ 127 1003.6 ...............................................................................89 1003.105(c)(3) ................................................................ 127 1003.7 ...............................................................................73 1003.105(d) .................................................................... 127 1003.8 ................................................................... 44, 45, 56 1003.105(d)(2)................................................................ 127 1003.8(a)...........................................................................46 1003.106 ........................................................................ 127 1003.8(b) ........................................................................112 1003.106(a)(1) ........................................................ 126, 127 1003.19 .............................................................................93 1003.106(a)(1)(i) ............................................................ 127 1003.19(f) .........................................................................93 1003.106(c) ............................................................ 127, 128 1003.19(g) .........................................................................19 1003.107(a) .................................................................... 129 1003.19(h)(2)(i) .................................................................94 1003.107(a)(2) ................................................................ 129 1003.19(h)(4)(i) .................................................................94 1003.107(a)(3) ................................................................ 129 1003.19(i)(1) .....................................................................96 1003.107(b)(1)........................................................ 129, 130 1003.19(i)(2) .....................................................................96 1003.107(b)(3)................................................................ 130 1003.23(b)(1)(v) ................................................................89 1003.107(c)(1) ................................................................ 130 1003.23(b)(4)(ii) .......................................................... 82, 89 1003.107(c)(2) ................................................................ 130 1003.23(b)(4)(iii) ...............................................................82 1003.108 ........................................................................ 128 1003.23(b)(4)(iii)(C) ..........................................................89 1003.108(c) .................................................................... 128 1003.27 ...........................................................................102 1003.110 ........................................................ 121, 124, 128 17 1003.27(a).......................................................................101 1003.111 ........................................................................ 121 , 20 er 5 1003.27(b) ......................................................................102 1003.111(a)(1) ................................................................ 126 tob n Oc ed o 1003.28 ...........................................................................103 1003.111(a)(2) ................................................................ 126 iv arch 1003.31(d) ......................................................................102 9ao 31003.111(a)(3) ................................................................ 126 703 1003.32(b) ........................................................................40 . 141103.3(c) ............................................................................ 8 , No ns 1003.33 ....................................................................... 37, 78 1103.7 .......................................................... 44, 45, 46, 112 ssio e v. S 1003.37 .............................................................................49 1205.1 ............................................................................ 114 nez ti Mar 1003.38 .............................................................................93 1205.2(d) ........................................................ 111, 114, 115 d in cite 1003.38(b) .................................................................. 34, 57 1208.6 ............................................................................ 102 1003.38(e)................................................................... 18, 23 1236 ................................................................................... 6 1003.39 .............................................................................53 1236.1 .............................................................................. 93 1003.41 ....................................................................... 44, 78 1236.1(d)(3)................................................................ 94, 95 1003.46 ...........................................................................102 1236.1(d)(3)(i) .................................................................. 93 1003.101 ............................................................. 26, 28, 125 1236.1(d)(4)...................................................................... 95 1003.101(a)............................................................. 121, 128 1240.10(b) ...................................................................... 102 1003.101(b) ......................................................................25 1240.11(c)(3)(i)............................................................... 102 1003.102 ................................................................. 121, 123 1240.32 .......................................................................... 102 1003.102(h) ....................................................................125 1240.33(c)(1) .................................................................. 102 1003.102(j)......................................................................122 1246 ................................................................................... 6 1003.102(j)(1) ...................................................................38 1280 ........................................................................... 6, 117 1003.102(k) ............................................................. 122, 124 1280.1 ............................................................................ 117 1003.102(m) ...................................................................122 1280.12 .......................................................................... 120 1003.103(a).....................................................................126 1280.13(a) ...................................................................... 117 1003.103(a)(1) ................................................................126 1280.13(b) .............................................................. 117, 120 1003.103(a)(4) ................................................................126 1291.(a)(4) ...................................................................... 121 1292.1 .................................................................. 17, 26, 54 1003.103(c) .....................................................................125 1292.1(a)(1) ...................................................................... 20 1003.104(a)(1) ................................................................124 1292.1(a)(2) ................................................................ 27, 28 1003.104(a)(2) ................................................................124 1292.1(a)(3) ...................................................................... 28 1003.104(b) ....................................................................124 www.justice.gov/eoir citation index-3 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 212 of 222 Indices Board of Immigration Appeals 8 C.F.R. Executive Office for Immigration Review 1292.1(a)(4) ......................................................................25 1292.1(a)(5) ......................................................................29 1292.1(c) ...........................................................................29 1292.1(d) ..........................................................................30 1292.1(f) ............................................................... 17, 20, 25 1292.11 ..................................................................... 25, 121 1292.12 .............................................................................25 1292.13 .............................................................................26 1292.13) ..........................................................................130 1292.19(a) ...................................................................... 124 1292.2(a) .......................................................................... 26 1292.3 ........................................................................ 6, 121 1292.4(a) ........................................................................ 112 1292.5(a) .................................................................... 23, 37 1293.3 .................................................................... 125, 126 1299 ............................................................................... 133 1299.1 ............................................................................ 134 8 C.F.R. Department of Homeland Security 103.2 ........................................................................... 3, 111 103.3 ............................................................................... 3, 7 103.3(c) ...............................................................................8 204.2 ...............................................................................111 214.2(k)(5) ......................................................................115 292.3 ....................................................................... 121, 125 292.3(a)...........................................................................121 292.3(b) ..........................................................................121 292.3(c) .......................................................................... 126 292.3(c)(4) ...................................................................... 125 292.3(d) .......................................................................... 124 299 ................................................................................. 133 299.2 .................................................................................. 1 299.3 .................................................................................. 1 299.4(a) .......................................................................... 134 17 rch ao a 39 ived on be Octo r 5, 20 3 28 C.F.R. Department of Justice 4-70 o. 1 s, N sion Ses 16.1 .................................................................................160 v. tinez 16.3(c) .............................................................................160 Mar in cited 16.9 .................................................................................161 www.justice.gov/eoir 68.53(a) .............................................................................. 9 68.55 .................................................................................. 9 citation index-4 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 213 of 222 Practice Manual Table of Changes Table of Changes This Practice Manual is updated periodically. The tables below are arranged by most recent date of change, and contain within each table the section amended and nature of the change made to the Practice Manual. Page numbers throughout the Practice Manual may have changed as the result of updates. February 3, 2017 Section amended Nature of Change Introduction Updated Board Member information Table of Contents (Summary List) Renamed Chapter 11 1.2(a) 1.2(g)-(k) 1.3(g)-(i) 1.4(h) 1.6(e)(iii) 2.3(i) 2.3(k) Technical correction – chanted text “apply” to “applying” Updated information related to Board’s appellate authority Renamed and renumbered subsection Included information related to EOIR offices (Office of General Counsel, Office of Communications and Legislative Affairs, and Office of Legal Access Programs) Renumbered subsection 7 Moved information related to EOIR offices (Office of General 201 , Counsel, Office of er 5 Communications and Legislative Affairs, and Office oftob Access Programs) Oc Legal d on hive c Updated reference o ar 39a 703 4Updated information No. 1 to R & A Program related ons, essi v. S Technical correction – deleted second “a new” nez arti in M ited c Updated reference 2.4 Updated information related to R&A Program 2.4(j) Added citation 2.4(k) Updated information related to R&A Program 4.1 Updated reference 5.9(d) Technical correction – added “or” between “deportation removal” and corrected typo in reference to Chapter 6 5.9(j) Updated reference 6 Technical correction - typo “Expedite” 11 Updated title of Chapter 11.1-11.8 11.10 11.12 www.justice.gov/eoir Updated information related to discipline of practitioners and recognized organizations Updated information related to discipline of practitioners and recognized organizations Updated information related to discipline of practitioners and recognized organizations Table of Changes-1 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 214 of 222 Table of Changes Board of Immigration Appeals February 3, 2017 Appendix B Updated information related to R&A Program Appendix E Updated information related to OLAP Updated title of Form EOIR-44 April 26, 2016 Section amended Nature of Change Introduction Updated Board Member information 1.3(a) Updated information related to the number of Board Members 1.3(g) 2.3(f) 3.1(a)(vi) 3.3(c) 3.3(c)(x) 3.3(d)(iv) Technical correction – changed office name to Office of Communications and Legislative Affairs Updated information regarding Board’s need to switch service of mailings from primary attorney to a secondary attorney Updated information related to electronic filing of documents 17 , 20 er 5 media Updated information related to Board not acceptingcelectronic tob nO ed o Updated information related to Boardanot iaccepting photographs submitted on ch v o r 39a electronic media -703 Updated information No. 14 to Board not accepting odd-sized materials submitted , related ns on electronic ssio emedia v. S Updated information related to Board not accepting supporting documents on tinez Mar d in electronic media cite 3.3(e) Technical correction - added text “and publicly” and “free of charge” 4.3(d) Updated information related to third party submissions received by the Board 8.1 8.5(a)(i) Technical correction – changed office name to Office of Communications and Legislative Affairs Renamed subsection Updated information related to when oral argument is open to the public 8.5(a)(ii) Deleted 8.5(a)(iii)-(v) Renumbered 8.5(c) Appendix B www.justice.gov/eoir Technical correction – changed office name to Office of Communications and Legislative Affairs Technical correction – changed office name to Office of Communications and Legislative Affairs Table of Changes-2 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 215 of 222 Practice Manual Table of Changes November 2, 2015 Section amended Nature of Change 2.10 Updated information regarding amicus curiae 4.2(e) Technical correction – deleted text “Parties may” 4.6(i) Updated information regarding amicus curiae 4.19(c) Renamed subsection Added subsection on information related to representation 4.19(d) Renamed subsection 9.6(c) Added subsection on information related to representation July 27, 2015 Section amended Nature of Change 1.4(b) 1.5(b)(i) 2.3(i) 3.1(a)(iii) 4.7(a)(iii) cited 17 , 20 er 5 reasonable fear Updated information regarding Board’s jurisdiction related to tob n Oc determinations ed o chiv o ar Updated zip code 39a -703 . 14 , No ons Updated information regarding filing EOIR-27 essi v. S ez artin Updated zip code in M Added federal court remand subsection 4.19(c) Updated information related to briefing 6.2(a) Updated information regarding automatic stays 8.1 Updated zip code 11.5(c)(i) Updated zip code 13.2(b)(i) Updated zip code Appendix A Updated zip code Appendix E Technical correction – typo related to Form I-191 www.justice.gov/eoir Table of Changes-3 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 216 of 222 Table of Changes Board of Immigration Appeals May 11, 2015 Section amended Nature of Change 1.4(a) Updated information regarding Board’s jurisdiction over section 212(d)(3)(A)(ii) waivers 1.4(h) Updated information regarding federal court remands 1.6(b) 1.6(e)(ii) 1.6(e)(iii) 1.6(e)(iv) 2.1(b)(ii) 2.1(b)(iii) 2.2(c)(iv) 2.3(c) 2.4(b) 2.4(c) Updated information regarding EOIR’s Automated Case Information Hotline (previously referenced as “ASQ”) Renamed subsection Updated to include information regarding EOIR’s Internet Immigration Information 3 (I ) Added subsections regarding eRegistry, eFiling, and eInfo Renamed subsection Updated information Renamed subsection Technical correction – changed text to read “Access and instructions . . .” 7 201 Technical correction – changed subsection text to read ber 5, “eFiling” to n Oc ed o Added federal court remand subsection chiv o ar 39a 703 14Technical correction, – changed text to read “Access and instructions . . .” No. ons essi v S Technical .correction – changed text to read “Access and instructions . . .” nez arti in M ited c Technical correction – changed text to read “…his or her eRegistry information…” 2.4(g) Technical correction – changed text to read “contact the R&A Program Coordinator” 2.4(k) Added reference to Appendix B (Directory) 2.10 Updated information regarding amicus curiae 3.1(d)(i) Technical correction – changed text to read “Automated Case Information Hotline” 3.3(f) Renamed subsection and added subsections Updated information regarding federal court remands 4.2(f)(ii) Updated information regarding digitally or cassette recorded hearings 4.6(d)(xi) Added certified record subsection 4.6(i) Updated information regarding amicus curiae 4.7(a) Added reference to 4.19 (Federal Court Remands) 4.7(b) Technical correction – changed text to read “Automated Case Information Hotline” 4.8(b) and (c) Added citation www.justice.gov/eoir Table of Changes-4 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 217 of 222 Practice Manual Table of Changes May 11, 2015 4.19 Added federal court remands section 5.5 Updated information regarding digitally or cassette recorded hearings 6.2(c) Added federal court remands subsection 8.7(d)(v) Updated information regarding amicus curiae 9.6 Added federal court remands subsection 13.2(b) Updated address information App. B-1 Technical change – changed text to read “Automated Case Information Hotline” Updated R&A Program Coordinator contact information App. I-1 Technical change – changed text to read “Automated Case Information Hotline” App. J Updated information and citations throughout appendix August 8, 2014 Section amended 2.10 4.6(d)(vii) 4.6(i) Nature of Change ive arch d on Oc r5 tobe , 20 17 9ao 033 Updated information regarding amicus curiae briefs 14-7 o. ns, N ssio Updatedvinformation as to how to cite an audio recording if a transcript has not been . Se ez prepared artin in M cited Updated information regarding amicus curiae briefs 4.12(c) Technical change – changed text to read “. . . in adjudication of the appeal, that withdrawal does not dictate that disposition of the appeal.” 4.15 Technical change – format corrected 4.16(d) Technical change – format corrected 4.16(e) Updated sanctions information as the result of summary dismissal of an appeal 5.2(g) App. J II Technical change – changed text to read “. . . in accordance with the requirements for such relief.” Technical change - changed text to read “. . . while interim and final rules do have the force of law . . .” App. J VI Technical change – deleted “For example:” App. J VII Technical change – format corrected www.justice.gov/eoir Table of Changes-5 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 218 of 222 Table of Changes Board of Immigration Appeals October 1, 2013 Section amended Nature of Change 1.3(h) Technical change – typo corrected 1.5(b)(i) Updated Law and Immigration Research Center address 1.6(d) Updated mailing information Updated reference to Appendix A 2.3(f) Technical change – typo corrected 2.3(f)(i) Updated eRegistry information 2.4(c) Updated eRegistry information Updated to reflect changes made to the Notice of Appearance (Form EOIR-27) 2.4(d) Technical change – typo corrected 2.4(k) Updated reference to Appendix A 3.1(a)(i) Updated reference to Appendix A Oc Renamed subsection d on hive Updated Board address and mailing o arc information 3 a Updated reference to Appendix A9 703 14Removed section ns, two different mailing addresses on No. o e si Re-numberedssubsequent sections v. S nez ti Mar d in Updated reference to Appendix A 3.1(a)(iii) 3.1(a)(iv) 3.1(b) r5 tobe , 20 17 cite 3.3(c)(i)(B) and (C) Technical change – format corrected 4.7(b) Technical change – typo corrected 4.10(a) Technical change – typo corrected 5.9(k) Technical change – typo corrected 8.1 Updated Board address and mailing information 11.3(c) Technical change – typo corrected 11.5(c)(i) Updated Office of the General Counsel address 13.2(b)(i) Updated Office of the General Counsel address 14.3(a) Updated reference to Appendix A App. A Updated Board address and mailing information App. B Technical change – typo corrected Updated title of Recognition & Accreditation Program Corrdinator www.justice.gov/eoir Table of Changes-6 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 219 of 222 Practice Manual Table of Changes June 10, 2013 Section amended Nature of Change Board Member Cover page Updated Board Member Listing 1.2(a) Updated information regarding the Board’s authority over disciplining and sanctioning of representatives 1.2(c) Updated to include reference to the Immigration Court Practice Manual 1.3(e) Updated Clerk’s Office Information 1.3(g) Updated Office of Legislative and Public Affairs 1.3(h) Updated Office of the General Counsel information 1.3(i) Added new Office of Legal Access Programs subsection 1.4(b) Updated information regarding matters the Board has no jurisdiction 1.6(b)(i)(A) Updated ASQ information Added new E-filing subsection 17 , 20 Re-numbered subsequent subsection er 5 tob Added new subsections regarding registration requirement to practice before the n Oc 2.1(b), (b)(i) - (iii) ed o Board and electronic filing by registeredchiv o ar practitioners 39a Added new subsection regarding registration requirement for attorneys 703 142.3(c) – (l) No. Re-numbered subsections ons, essi Added new subsections regarding registration requirement for accredited v. S nez 2.4 representatives arti in M ited Re-numbered subsections c 1.6(e)(iii) 2.5(b)(i) and (c)(1) Updated to reflect changes made to the Notice of Appearance (Form EOIR-27) 2.9(a) and (c) Updated to reflect changes made to the Notice of Appearance (Form EOIR-27) 2.10 Updated Amicus Curiae information 3.1(a)(vii) Updated E-filing subsection 3.2(f) Updated to include electronic filing information 3.3(b)(i), (b)(ii) Updated and added new subsection to include electronic filing information Re-numbered subsequent sections 4.2(f)(ii) Updated information regarding listening to digitally recorded hearings 4.6(c)(i) Updated include use of EOIR ID number 4.8 Updated citation to Board precedent 4.10(c) Updated citation to Board precedent 5.5 Updated information regarding listening to digitally recorded hearings 5.6(e) Removed section on effect of departure www.justice.gov/eoir Table of Changes-7 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 220 of 222 Table of Changes Board of Immigration Appeals June 10, 2013 Re-numbered subsequent sections 5.6(e)(vi) Add new subsection on exceptions to the limits on motions to reopen filed by battered spouses, children, and parents Re-numbered subsequent subsections 5.7(e)(ii) Removed section on effect of departure 5.11 Removed section on effect of departure Re-numbered subsequent section 6.2(a) Updated to include certification of Immigration Judge decision 6.4(d)(i) Updated telephone number 8.3(a) 8.7(b) Updated Information updated to reflect current notification processes Removed reference to the document “Questions and Answers Regarding Oral Argument Before the Board” Added new section addressing electronic devices Re-numbered subsequent sections 9.3(c)(v) Updated to include electronic filing information 10.3(b)(v) Updated to include electronic filing information 11.4 11.5(c)(ii) 11.7 12.2(d) App. B App. C App. I 17 , 20 er 5 tob Updated to include additional conduct that may n Oc in discipline result ed o chiv o r Updated information regarding whereato file complaints involving conduct before 39a -703 DHS . 14 , No Updated information regarding procedures for filing complaints and imposing ons essi v sanctions . S tinez Mar d in Updated to include electronic filing information cite Added telephone number for Emergency Stay Coordinator and Recognition & Accreditation Coordinator Updated telephone number for ASQ Updated information regarding the Board of Immigration Appeals and the Department of Homeland Security Updated telephone number for ASQ January 4, 2011 Section amended Nature of Change 13.2 Updated FOIA unit address www.justice.gov/eoir Table of Changes-8 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 221 of 222 Practice Manual Table of Changes October 14, 2008 Section amended Nature of Change Cover page Updated Board Members 1.5(b) Updated library address 1.5 Added “The Law Library does not accept any filings for any individual proceedings. See Chapter 3 (Filing with the Board).” 2.3(c)(iii) Deleted Section 2.3(c)(iii) 4.2(f)(iv) Added new section 4.2(f)(iv) relating to corrected oral decisions Indices Technical changes November 1, 2007 Section amended Nature of Change Cover page Updated Board Members 3.1(b)(v) cited Section amended 3.4(a) and (b) 7.3(a)(iv)(B) ive arch d on Oc r5 tobe , 20 17 ao 339 Added new section 3.1(b)(v)-70 14 relating to filing delays caused by natural or manmade o. ns, N disasters ssio . Se ez v artin in M April 5, 2007 Nature of Change Changed text to read “a motion to reopen (except a motion that is based exclusively on an application or claim for asylum)” Updated in response to the regulation regarding Automatic Stays. See 71 Fed. Reg. 57873 (October 2, 2006) (codified at 8 C.F.R. §§ 1003.6(c) and 1003.19(i)(2)). 8.1 Technical change 9.3(c)(iii) Updated filing deadlines for visa petitions www.justice.gov/eoir Table of Changes-9 this page last revised: February 3, 2017 Case: 14-70339, 10/12/2017, ID: 10614664, DktEntry: 70-2, Page 222 of 222 Table of Changes Board of Immigration Appeals December 21, 2006 Section amended Nature of Change 1.3(a) and (c) Updated to reflect changes to the regulation regarding Board composition. 8 C.F.R. §§ 1003.1(a)(1) and (4) 4.16(d) Technical correction August 11, 2006 Section amended Nature of Change Updated to reflect new Board policy regarding extension requests. See 71 Fed. Reg. 51856-7 (Aug. 31 2006) 4.7(c) 033 in cited www.justice.gov/eoir Mar tin .S ez v -7 . 14 , No ns 9ao ive arch d on Oc r5 tobe , 20 17 o essi Table of Changes-10 this page last revised: February 3, 2017

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