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No. 10145052
United States Court of Appeals for the Ninth Circuit
Montejo-Gonzalez v. Garland
No. 10145052 · Decided October 17, 2024
No. 10145052·Ninth Circuit · 2024·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
October 17, 2024
Citation
No. 10145052
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
CLAUDIA ELENA MONTEJO- No. 21-304
GONZALEZ; DANY JUAN
Agency Nos.
FRANCISCO MONTEJO; MARIA
A201-670-355
NATALIA FRANCISCO
A201-670-354
MONTEJO,
A201-670-353
Petitioners,
OPINION
v.
MERRICK B. GARLAND, Attorney
General,
Respondent.
On Petition for Review of an Order of the
Board of Immigration Appeals
Argued and Submitted October 5, 2023
Pasadena, California
Filed October 17, 2024
Before: Daniel P. Collins, Salvador Mendoza, Jr., and
Roopali H. Desai, Circuit Judges.
Opinion by Judge Desai;
Dissent by Judge Collins
2 MONTEJO-GONZALEZ V. GARLAND
SUMMARY *
Immigration
Granting Claudia Elena Montejo-Gonzalez’s petition for
review a decision of the Board of Immigration Appeals, and
remanding, the panel held that the facts of this case
amounted to exceptional circumstances warranting
reopening of her in absentia removal order and those of her
minor children.
As relevant here, an in absentia removal order may be
rescinded upon a motion to reopen if the noncitizen
demonstrates that the failure to appear at the removal hearing
was because of “exceptional circumstances.” 8 U.S.C.
§ 1229a(b)(5)(C)(i). That term refers to circumstances
beyond the noncitizen’s control, such as “serious illness or
death” of the noncitizen’s spouse, child, or parent, but does
not include “less compelling circumstances.” 8 U.S.C.
§ 1229a(e)(1). The panel explained that, in making the
exceptional circumstances determination, the IJ and BIA
must look to the totality of the circumstances and must
consider certain relevant factors.
The panel concluded that the IJ and BIA abused their
discretion by failing to consider the totality of the
circumstances. First, the panel concluded that the IJ and
BIA ignored that petitioners did everything they reasonably
could to have their day in court and that their delayed arrival
at court was beyond their control. Petitioners left home early
enough to make it to their hearing on time but encountered
*
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
MONTEJO-GONZALEZ V. GARLAND 3
two major car accidents and, once they arrived at court,
spoke to two clerks and tried to have their case heard.
Second, the panel determined that the IJ and BIA
overlooked petitioners’ lack of motive for missing the
hearing. The panel concluded that petitioners did not
attempt to evade their hearing, and the IJ and BIA abused
their discretion by ignoring this factor.
Third, the panel concluded that the IJ and BIA
disregarded that the in absentia orders would cause
unconscionable results. The panel explained that the IJ and
BIA failed to address this factor, particularly with respect to
the minor children, who are eligible to seek derivative
citizenship through their father. The panel also explained
that petitioners were not required to make a prima facie
showing of eligibility for relief.
Dissenting, Judge Collins wrote that this court has
repeatedly held that the demanding statutory standard for
establishing exceptional circumstances is not satisfied
when—as in this case—the aliens failed to appear because
they left little margin for error in planning their drive to the
courthouse and encountered traffic congestion on the way.
Judge Collins concluded that the majority’s opinion
contravenes controlling precedent and rewrites the strict
statutory standard, replacing it with a flexible, multifactor
balancing test under which the majority grants the petition
and orders petitioners’ removal proceedings be
reopened. Further, Judge Collins wrote that the panel had no
right to replace the more easily administrable, strict standard
that Congress adopted with a watered-down standard that
threatens to have substantial and disruptive impacts on the
overburdened immigration system.
4 MONTEJO-GONZALEZ V. GARLAND
COUNSEL
Tina N. Malek (argued), Malek Law Group APC, San Diego,
California, for Petitioner.
Anthony Nardi (argued) and Rosanne M. Perry, Trial
Attorneys; Jessica E. Burns, Senior Litigation Counsel;
Brian M. Boynton, Principal Deputy Assistant Attorney
General; Office of Immigration Litigation, Civil Division,
United States Department of Justice, Washington, D.C.; for
Respondent.
OPINION
DESAI, Circuit Judge:
On their way to an initial hearing before an immigration
judge (“IJ”) in Seattle, Washington, Claudia Elena Montejo-
Gonzalez and her two minor children (“petitioners”)
encountered two major car accidents and were late for the
hearing. The IJ ordered them removed in absentia.
Petitioners promptly moved to reopen, explaining that
exceptional circumstances justified their late arrival to court.
The IJ and Board of Immigration Appeals (“BIA”) denied
the motion on the grounds that ordinary traffic, alone, is not
an exceptional circumstance. But the IJ and BIA failed to
consider multiple factors under the totality of the
circumstances. Petitioners left their home with sufficient
time to get to court under ordinary circumstances; they were
unrepresented by counsel and thus unable to call an attorney
for help to seek a continuance; they took photographs
showing the extraordinary traffic they encountered; they
persisted in eventually getting to court, albeit late; and they
MONTEJO-GONZALEZ V. GARLAND 5
repeatedly asked the court to hear their case when they
arrived. They also established that the children are eligible
to seek derivative citizenship through their father, and the in
absentia removal order deprives them of the opportunity to
seek such relief, which would lead to unconscionable results.
We hold that the facts of this case amount to exceptional
circumstances, which warrant reopening. We thus grant the
petition for review and remand for further proceedings
consistent with this opinion.
BACKGROUND
Ms. Montejo-Gonzalez and her children entered the
United States on December 10, 2018. They applied for
asylum, withholding of removal, and protection under the
Convention Against Torture (“CAT”) based on Ms.
Montejo-Gonzalez’s encounter with a gang member who
threatened to kill her and her children if she refused to be his
girlfriend.
Petitioners were scheduled for an initial hearing before
an IJ in Seattle, Washington. They were not represented by
counsel at the time. Under usual circumstances, petitioners
would have timely arrived for their hearing before the
immigration court. But on their way to the hearing,
petitioners encountered not one, but two major accidents that
caused severe traffic. Petitioners were about two hours late
for the hearing, and the IJ ordered them removed in absentia.
Upon arrival, Ms. Montejo-Gonzalez spoke with two clerks
to try to have her case heard, but to no avail. Subsequently,
petitioners timely moved to reopen their removal
proceedings, arguing that they were late because of
“exceptional circumstances.” 8 U.S.C. § 1229a(b)(5)(C)(i).
Petitioners asked the IJ to reopen their case to give them
“an opportunity to present” their applications for asylum,
6 MONTEJO-GONZALEZ V. GARLAND
withholding of removal, and CAT protection. They attached
their applications and supporting evidence to their motion to
reopen, including several photos they took on their way to
the hearing documenting the major accidents and
extraordinary traffic. Petitioners also included a letter from
the children’s father explaining that he was a permanent
United States resident and had an upcoming naturalization
interview, which could help the children obtain derivative
citizenship.
The IJ denied the motion. He held that Ms. Montejo-
Gonzalez did not “articulate a compelling circumstance” that
justified her late arrival to the hearing. The IJ also noted that
Ms. Montejo-Gonzalez failed to make a prima facie showing
that she qualified for asylum. The IJ never addressed the
minor children’s claims or their ability to seek derivative
citizenship through their father.
Petitioners appealed to the BIA. They argued that the IJ
erred by not addressing the children’s motions to reopen and
that exceptional circumstances warranted reopening. They
also presented evidence that the children’s father was now a
naturalized citizen. The BIA adopted and affirmed the IJ’s
decision. The BIA held that petitioners failed to establish
exceptional circumstances excusing their late appearance,
and that the children failed to establish eligibility for
adjustment of status through their newly naturalized father.
Ms. Montejo-Gonzalez petitioned this court for review.
STANDARD OF REVIEW
This court reviews the denial of a motion to reopen for
abuse of discretion. Hernandez-Galand v. Garland, 996 F.3d
1030, 1034 (9th Cir. 2021). “The BIA abuses its discretion
when it acts arbitrarily, irrationally, or contrary to the law,
and when it fails to provide a reasoned explanation for its
MONTEJO-GONZALEZ V. GARLAND 7
actions.” Id. (quoting Tadevosyan v. Holder, 743 F.3d 1250,
1252–53 (9th Cir. 2014)).
Where the BIA adopts and affirms the IJ’s decision, as it
did here, the BIA’s “conclusions upon review of the record
coincide with those which the immigration judge articulated
in his or her decision.” Ali v. Holder, 637 F.3d 1025, 1028
(9th Cir. 2011) (quoting Matter of Burbano, 20 I. & N. Dec.
872, 874 (BIA 1994)). Thus, we review both decisions.
DISCUSSION
Petitioners contend that exceptional circumstances
warrant reopening their proceedings. We agree.
Under the Immigration and Nationality Act (“INA”), a
properly entered in absentia removal order “may be
rescinded . . . upon a motion to reopen filed within 180 days
after the date of the order of removal if the [noncitizen]
demonstrates that the failure to appear was because of
exceptional circumstances.” 8 U.S.C. § 1229a(b)(5)(C)(i).
“The term ‘exceptional circumstances’ refers to exceptional
circumstances . . . beyond the control of the [noncitizen],”
“such as battery or extreme cruelty to the [noncitizen] or any
child or parent of the [noncitizen], serious illness of the
[noncitizen], or serious illness or death of the spouse, child,
or parent of the [noncitizen], but not including less
compelling circumstances.” Id. § 1229a(e)(1). “[T]he INA’s
enumerated examples are not an exhaustive list.”
Hernandez-Galand, 996 F.3d at 1034 (citing Arredondo v.
Lynch, 824 F.3d 801, 805 (9th Cir. 2016)).
To decide whether exceptional circumstances justify a
noncitizen’s failure to appear, the IJ and BIA must “look at
the totality of the circumstances to determine whether the
[noncitizen] could not reasonably have been expected to
8 MONTEJO-GONZALEZ V. GARLAND
appear.” Id. (quoting Iris Gomez, The Consequences of
Nonappearance: Interpreting New Section 242B of the
Immigration and Nationality Act, 30 San Diego L. Rev. 75,
151 (1993) (citing H.R. Rep. No. 955, 101st Cong., 2d Sess.
132 (1990))). This inquiry is necessarily fact intensive and
case specific. For example, in the unfortunate scenario in
which a petitioner’s child falls seriously ill, see 8 U.S.C.
§ 1229a(e)(1), such illness, standing alone, would not justify
the noncitizen’s failure to appear for a court date. Rather, the
petitioner would need to make the additional showing that,
under the totality of the circumstances, the petitioner’s
“failure to appear was because of” their child’s illness. 8
U.S.C. § 1229a(b)(5)(C)(i) (emphasis added).
In determining whether the totality of the circumstances
justifies a petitioner’s failure to appear, the IJ and BIA must
consider whether “petitioners did all they reasonably could
to have their cases heard promptly,” Lo v. Ashcroft, 341 F.3d
934, 938 (9th Cir. 2003), and whether “through no fault of
their own, [petitioners] have never had their day in court to
present their claims,” Romani v. I.N.S., 146 F.3d 737, 739
(9th Cir. 1998). They must also consider other relevant
factors, including (1) “whether the petitioner had a motive
for failing to appear (such as avoiding a removal order on the
merits)” and (2) “whether the in absentia removal order
would cause unconscionable results.” See Hernandez-
Galand, 996 F.3d at 1034–35 (citing Chete Juarez v.
Ashcroft, 376 F.3d 944, 948 (9th Cir. 2004); Singh v. I.N.S.,
295 F.3d 1037, 1039–40 (9th Cir. 2002) [hereinafter R.
Singh]). Failure to address a relevant factor is error. Id. at
1036.
This test is not new. Contrary to the dissent’s assertions,
our existing precedent requires that we analyze the “totality
of the circumstances” when “determining whether the
MONTEJO-GONZALEZ V. GARLAND 9
petitioner has established exceptional circumstances” under
8 U.S.C. § 1229a(b)(5)(C)(i). 1 Hernandez-Galand, 996 F.3d
at 1034 (quoting Celis-Castellano v. Ashcroft, 298 F.3d 888,
892 (9th Cir. 2002)); see also Singh v. Garland, __ F.4th __,
2024 WL 4207027 (9th Cir. 2024) [hereinafter V. Singh].
And we have held that the BIA “err[s]” by “not addressing”
a relevant factor. Hernandez-Galand, 996 F.3d at 1036; see
also V. Singh, 2024 WL 4207027, at *4–5 (holding that BIA
erred by not considering the merits of petitioner’s pending
applications for relief, unconscionable result of deportation,
and that petitioner’s hearing date was moved up two years).
The dissent also incorrectly suggests that this test puts
“dispositive weight” on any one factor. Dissent at 42. The
test requires considering all relevant factors in the aggregate.
See Hernandez-Galand, 996 F.3d at 1037 (explaining that
each factor is “but one factor in the totality of the
circumstances which inform the assessment of exceptional
circumstances” and a “strong showing on some factors may
lessen the requisite showing on others”). The dissent
maintains that our prior cases establishing this test
(Hernandez-Galand, Chete Juarez, V. Singh, and R. Singh)
do not apply here because they involved “unusual” facts, and
only in those narrow factual circumstances may we consider
the various factors under the totality of the circumstances.
Those cases say no such thing and cannot so easily be
swatted away. In adopting the legal test as we did in our prior
1
The government also correctly articulates our exceptional
circumstances test in its answering brief. Only our dissenting colleague
takes issue with our court’s test. Although we are “not hidebound by the
precise arguments of counsel,” the dissent’s “radical transformation of
[the appropriate analysis for] this case goes well beyond the pale” and
violates the well-established party presentation rule. See United States v.
Sineneng-Smith, 590 U.S. 371, 380 (2020).
10 MONTEJO-GONZALEZ V. GARLAND
cases, we in no way suggested that the test cannot apply
beyond the particular facts in those cases. Indeed, in
Arredondo, a case involving a noncitizen who missed her
hearing because of mechanical trouble, we considered the
“totality of the circumstances” to determine whether
exceptional circumstances existed, including the petitioner’s
lack of diligence in getting to court and her failure to show
that denying her motion to reopen would cause
unconscionable results. 824 F.3d at 806–07.
At least two of our sister circuits also apply our totality-
of-the-circumstances approach. The First Circuit has held
that courts “must take into account the totality of the
circumstances” when deciding “whether exceptional
circumstances exist.” Murillo-Robles v. Lynch, 839 F.3d 88,
91 (1st Cir. 2016). This analysis includes many factors,
including the noncitizen’s “efforts in contacting the
immigration court,” the noncitizen’s “promptness in filing
the motion to reopen,” “the strength of the [noncitizen’s]
underlying claim, the harm the [noncitizen] would suffer if
the motion to reopen is denied, and the inconvenience the
government would suffer if the motion is granted.” Kaweesa
v. Gonzales, 450 F.3d 62, 68–69 (1st Cir. 2006). “This
emphasis on the totality of the circumstances is ‘grounded in
due process considerations’ and the need to ‘ensure that [a
noncitizen] is not deprived of a meaningful opportunity to be
heard.’” Murillo-Robles, 839 F.3d at 92 (quoting Kaweesa,
450 F.3d at 69–70). The Sixth Circuit likewise considers
“the totality of the circumstances” when deciding whether a
petitioner “establish[ed] exceptional circumstances
justifying her failure to appear at her immigration hearing.”
E. A. C. A. v. Rosen, 985 F.3d 499, 504 (6th Cir. 2021).
MONTEJO-GONZALEZ V. GARLAND 11
I. The IJ and BIA ignored that petitioners did
everything they reasonably could to have their day in
court and that their delayed arrival was beyond their
control.
In assessing whether petitioners established exceptional
circumstances, the IJ and BIA must first look to whether
“petitioners did all they reasonably could to have their cases
heard promptly,” Lo, 341 F.3d at 938, and whether, “through
no fault of their own, [petitioners] have never had their day
in court to present their claims,” Romani, 146 F.3d at 739.
They failed to do so here.
The IJ and BIA, relying on Arredondo, 824 F.3d 801,
focused on whether traffic delay alone establishes an
exceptional circumstance. But Arredondo does not support
denying relief here. In that case, we noted that common
delays like ordinary traffic, “standing alone,” do not compel
reopening. See id. at 806. Our analysis did not stop there.
Rather, we examined the “totality of the circumstances” to
decide whether exceptional circumstances warranted
reopening and concluded they did not. Id. In Arredondo,
when the petitioner’s car broke down en route to her removal
hearing, she went to a repair shop instead of court despite
having the funds for other means of transportation. Id. She
also “purposely took an unnecessarily long route to court,”
ignored her “lawyer’s phone calls in the days before the
hearing,” and failed to contact “her lawyer or the court” after
missing the hearing. Id. & n.3. Thus, the court held that mere
“mechanical failure, coupled with” the petitioner’s other
conduct, did “not constitute exceptional circumstances.” Id.
at 806 (emphasis added). In short, even though the petitioner
in Arredondo experienced car problems, her other dilatory
conduct, including her detour to a repair shop and decision
12 MONTEJO-GONZALEZ V. GARLAND
to “purposely [take] an unnecessarily long route to court,”
undermined her request to reopen. Id. & n.3.
Here, unlike the petitioner in Arredondo, petitioners did
everything they reasonably could to make it to court.
Petitioners left home early enough to make it to their hearing
on time but encountered two major accidents that caused
extraordinary traffic. They took several pictures of the
accidents, demonstrating that the delay was beyond their
control. Although petitioners realized they would be late to
the hearing, they persisted in getting to court. They arrived
two hours late, at 10:30 AM, and court was still open, but
the judge had adjourned. Upon arrival, they spoke to two
clerks and tried to have their case heard. In short, they did all
they reasonably could to have their day in court. The IJ and
BIA ignored these facts. 2
While traffic “does not alone compel granting a motion
to reopen based on ‘exceptional circumstances,’”
Arredondo, 824 F.3d at 806, the IJ and BIA must nonetheless
consider the totality of the circumstances, Hernandez-
2
Contrary to our dissenting colleague’s view, Sharma v. I.N.S., 89 F.3d
545 (9th Cir. 1996), does not support denying relief here. There, the court
held that petitioners’ encounter with traffic and trouble finding parking
did not warrant reopening. Id. at 548. The court’s analysis, however,
turned on what standard applied to petitioners’ motion to reopen and not
whether the BIA properly considered the totality of the circumstances.
Id. at 547–48. The Sharma petitioners argued that the BIA erred by not
construing the “exceptional circumstances” language in conjunction
with the “reasonable cause” standard that previously governed in
absentia removals. Id. at 547. The court rejected that the “exceptional
circumstances” standard imports the “reasonable cause” standard and
held that only the former applies. Id. at 548. The court did not reach, nor
did petitioners challenge, whether other circumstances in addition to the
traffic and parking troubles would have justified reopening. Sharma is
thus inapposite.
MONTEJO-GONZALEZ V. GARLAND 13
Galand, 996 F.3d at 1036. The IJ and BIA thus should have
considered the two major accidents, which were beyond
petitioners’ control, and petitioners’ persistent efforts to
have their day in court. Their failure to consider these facts
was an abuse of discretion.
II. The IJ and BIA overlooked petitioners’ lack of
motive for missing the removal hearing.
The IJ and BIA also must consider whether petitioners
had an improper motive for failing to appear. Hernandez-
Galand, 996 F.3d at 1034–35. They did not do so.
To assess motive, this court has looked to facts such as
diligence in making prior court appearances or appointments
with government agencies, how swiftly petitioners moved to
reopen following in absentia removal orders, and whether
petitioners aimed to avoid removal orders on the merits. See,
e.g., id. at 1036–37 (reasoning that petitioner, a nonreader
who had memory problems that caused her to forget her
hearing date, lacked motive to miss her hearing because she
was diligent in making all prior appearances and moved to
reopen a “mere sixteen days after the in absentia removal
orders”); Chete Juarez, 376 F.3d at 948 (considering that
“petitioner appeared for every scheduled hearing” prior to
the one she missed when evaluating whether she attempted
to evade the hearing); R. Singh, 295 F.3d at 1040 (finding
petitioner “had no possible reason to try to delay the hearing”
where he, among other things, “diligently appeared for all of
his previous hearings”). These examples are not exhaustive,
nor are they all necessary to prove that a petitioner lacked
motive to evade their hearing, but all support petitioners
here.
The IJ and BIA failed to conduct the motive analysis
altogether. First, prior to the hearing, petitioners regularly
14 MONTEJO-GONZALEZ V. GARLAND
met with Department of Homeland Security (“DHS”) agents,
who came to petitioners’ house once a month since they
arrived in the United States. Like the petitioner in
Hernandez-Galand who attended her appointments with
ICE, 996 F.3d at 1036, petitioners diligently attended their
appointments with DHS. Second, petitioners moved as
quickly as possible to reopen their case after the removal
order. Third, even when petitioners realized that the
unexpected accidents on the roads may cause them to be late,
they still went to court and tried to have their case heard that
day. Fourth, Ms. Montejo-Gonzalez is pursuing not only her
own rights in this case, but the rights of her children. Her
motive to secure relief for her two minor children, whose
father is a U.S. citizen, further demonstrates a lack of motive
to evade her immigration proceedings. Thus, petitioners did
not attempt to evade their hearing, and the IJ and BIA abused
their discretion by ignoring this factor. Id.
III. The IJ and BIA disregarded that the in absentia
removal order would cause unconscionable results.
The IJ and BIA must consider “whether the in absentia
removal order would cause unconscionable results” when
determining whether a petitioner has shown exceptional
circumstances. Hernandez-Galand, 996 F.3d at 1034–35;
see Chete Juarez, 376 F.3d at 949. The IJ and BIA abused
their discretion by failing to consider this factor, particularly
with respect to the children-petitioners.
The IJ failed to address the children, who are eligible to
seek derivative citizenship through their father. This was
error. As we held in Hernandez-Galand, where petitioners
include minor children, a parent’s opportunity to present
their case “is not the only consideration” because the
children’s opportunity for relief from removal is also at
MONTEJO-GONZALEZ V. GARLAND 15
stake. 996 F.3d at 1037. Here, petitioners include a mother
and her two minor children. The children’s father, now a
U.S. citizen, was scheduled for his citizenship interview at
the time of the in absentia removal hearing and became a
citizen about three months later. Thus, both minor children
are eligible to apply for derivative citizenship through their
father. But the IJ failed to consider this, or the harm of
separating the children from the father. 3 See R. Singh, 295
F.3d at 1040 (considering the break-up of families in
evaluating exceptional circumstances); Chete Juarez, 376
F.3d at 949 (explaining that breaking up the family would
“present an extreme hardship”).
The IJ also erred by holding that Ms. Montejo-Gonzalez
failed to make a prima facie showing that she qualified for
asylum, and the BIA erred by holding that the children did
not “sufficiently demonstrate their eligibility for adjustment
of status.” A likelihood of prevailing on the merits is not a
necessary condition of establishing “exceptional
circumstances.” Hernandez-Galand, 996 F.3d at 1037.
Indeed, in Hernandez-Galand, this court recognized that
although the petitioner had not yet established a likelihood
of success, she established exceptional circumstances
because she made a “compelling showing on the other
factors.” Id. at 1037–38. So too here. Petitioners were not
required to show a likelihood of success on the merits to
prevail on their motion to reopen, and the IJ and BIA erred
3
The dissent claims that there is no evidence in the record suggesting
that the two parents and children intend to live together. Dissent at 57
n.9. While Ms. Montejo-Gonzalez is not married to her children’s father,
there is evidence that the father intended to support his children and their
mother and that he implored the IJ to allow Ms. Montejo-Gonzalez and
the children to remain in the country.
16 MONTEJO-GONZALEZ V. GARLAND
by failing to consider the factors establishing exceptional
circumstances.
That petitioners are not required to make a prima facie
showing of eligibility for relief is—contrary to the dissent’s
assertion—neither novel nor inconsistent with the statutory
text. The requirements for reopening a removal order entered
in absentia are enunciated in § 1229a(b)(5)(C)(i). A prima
facie showing of eligibility for relief is not one of them. The
BIA has repeatedly echoed so. See, e.g., In re Grijalva-
Barrera, 21 I. & N. Dec. 472, 473 n.2 (BIA 1996); In re
Rivera-Claros, 21 I. & N. Dec. 599, 603 n.1 (BIA 1996).
And the Sixth Circuit, as our dissenting colleague
acknowledges, Dissent at 54 n.8, has held as we do here. See
E. A. C. A., 985 F.3d at 508–09 (holding that petitioner “is
not required to make a prima facie showing of eligibility for
relief in order to obtain rescission . . . of the in absentia
order”). 4 We decline to read such a requirement into
§ 1229a(b)(5)(C)(i), and the IJ erred in doing so.
* * *
In sum, the failure to consider the totality of the
circumstances—namely, that petitioners’ delayed arrival
was beyond their control, that they did everything they
reasonably could to have their day in court, that they lacked
4
The dissent attempts to distinguish these cases by explaining that a
prima facie showing is not required to rescind an in absentia removal
order only when the motion to reopen is premised on an ineffective
assistance of counsel claim. Dissent at 54 n.8. But our caselaw has never
categorized ineffective-assistance claims separately from other types of
exceptional circumstances under § 1229a(b)(5)(C)(i) nor is there any
justification for the dissent’s contrived theory that some claims are
burdened with a prima facie showing requirement while others—
ineffective assistance claims—are not.
MONTEJO-GONZALEZ V. GARLAND 17
motive to evade their hearing, and that they would suffer
unconscionable results if denied the opportunity to present
their case for relief from removal—constitutes an abuse of
discretion.
CONCLUSION
Given the totality of the circumstances, we conclude that
Ms. Montejo-Gonzalez and her children demonstrated
exceptional circumstances warranting relief under
§ 1229a(b)(5)(C)(i). The BIA abused its discretion by
denying her request to reopen.
We therefore GRANT the petition for review and
REMAND to the BIA for further proceedings consistent
with this opinion.
COLLINS, Circuit Judge, dissenting:
To ensure that aliens who have received formal written
notice of their removal hearings will timely appear for those
hearings, Congress has authorized the entry of in absentia
removal orders when such aliens fail to appear, and it has set
extremely strict standards for challenging such orders.
Under the applicable statutory standard, no such in absentia
order may be set aside unless the alien shows that “the failure
to appear was [1] because of [2] exceptional circumstances”
that [a] were “beyond the control of the alien” and [b] are
not “less compelling circumstances” than specified matters
affecting the alien or certain family members, such as
“serious illness,” “death,” “battery,” or “extreme cruelty.”
8 U.S.C. § 1229a(b)(5)(C)(i), (e)(1) (emphasis added).
“[T]his is a difficult burden to meet.” Arredondo v. Lynch,
824 F.3d 801, 806 (9th Cir. 2016) (citation omitted).
18 MONTEJO-GONZALEZ V. GARLAND
We have repeatedly held that this demanding statutory
standard is not satisfied when—as in this case—the aliens
failed to appear at their removal hearing because they “left
little margin for error” in planning their drive to the
courthouse and encountered traffic congestion on the way.
Arredondo, 824 F.3d at 806; see also Perez v. Mukasey, 516
F.3d 770, 774 n.2 (9th Cir. 2008) (explaining that “[t]raffic
and parking trouble” do not meet the statutory standard
because they “are circumstances that an alien may fairly be
expected to anticipate”); Sharma v. INS, 89 F.3d 545, 547
(9th Cir. 1996) (holding that the petitioners’ “traffic
difficulties do not qualify as exceptional circumstances
beyond [their] control”). Indeed, traffic issues plainly do not
meet the requirement that the failure to appear must have
been caused by exceptional circumstances that are no “less
compelling” than “the statutory examples” of illness, death,
battery, or extreme cruelty involving the alien or a family
member. Arredondo, 824 F.3d at 806 (quoting 8 U.S.C.
§ 1229a(e)(1)). Under these precedents, this is an easy case
that should have resulted in a brief memorandum disposition
denying the petition for review.
The majority’s opinion in this case instead contravenes
our controlling precedent and rewrites the strict statutory
standard, replacing it with a flexible, multifactor balancing
test under which the majority grants the petition for review
and orders Petitioners’ removal proceedings to be reopened.
Reopening is warranted, the majority holds, because the
particular accidents that Petitioners encountered were
“beyond their control” (as accidents always are); because
they “did everything they reasonably could” to arrive on
time (other than leave early enough to account for possible
traffic issues); and because it would be “unconscionable” not
to hear their claims on the merits (even though Petitioners
MONTEJO-GONZALEZ V. GARLAND 19
failed to present a sufficient showing on the merits). See
Opin. at 16–17. All of this is wrong, and the majority’s
watering down of the statutory standard threatens to have
substantial and disruptive impacts on our overburdened
immigration system. I respectfully dissent.
I
A
At around 11:00 PM on November 27, 2018, a Border
Patrol agent observed Claudia Elena Montejo-Gonzalez and
her two minor children (collectively, “Petitioners”)
unlawfully cross the border into the United States near
Antelope Wells, New Mexico. The agent approached the
three, who admitted that they were citizens of Guatemala and
that they lacked any valid documents allowing them to enter
or remain in the United States. After the three were taken
into custody, Montejo-Gonzalez stated during a subsequent
screening interview that she did not fear being returned to
Guatemala and that she had come to the United States to live
in Bremerton, Washington and to seek employment there.
On November 30, 2018, Montejo-Gonzalez was
personally served with Notices to Appear (“NTAs”) for her
and her two children. The NTAs ordered them to appear at
the immigration court in Seattle, Washington on “January
31, 2019 at 12:00 PM.” The NTAs charged Petitioners with
being removable under § 212(a)(6)(A)(i) of the Immigration
and Nationality Act (“INA”) on the ground that they were
aliens who were present in the United States “without being
admitted or paroled,” or who had arrived in the United States
20 MONTEJO-GONZALEZ V. GARLAND
at a “time or place other than as designated by the Attorney
General.” 8 U.S.C. § 1182(a)(6)(A)(i). 1
Subsequent notices, served by mail on January 28, 2019
to Montejo-Gonzalez’s Bremerton address, stated that the
hearings for all three Petitioners would instead be held at the
Seattle immigration court at “a date and time to be
determined.” Thereafter, on May 28, 2019, a written Notice
of Hearing (“NOH”) was sent to that same Bremerton
address, stating that all three Petitioners’ cases were set for
a “Master hearing before the Immigration Court on Oct 31,
2019 at 08:30 A.M.” at the specified address of the Seattle
immigration court. Petitioners do not contest that they
received this NOH. In accordance with § 239(a)(2) of the
INA, 8 U.S.C. § 1229(a)(2), the NOH specifically warned
Petitioners that failure to appear, absent exceptional
circumstances, could result in a hearing being conducted in
their absence and that, at such a hearing, an “order of
removal will be entered against you if the Department of
Homeland Security established by clear, unequivocal and
convincing evidence that a) you or your attorney has been
provided this notice and b) you are removable.” See
Campos-Chaves v. Garland, 602 U.S. 447, 144 S. Ct. 1637,
1643–44 (2024) (describing the statutory requirements for
an NOH).
1
“Because title 8 of the United States Code has not been enacted as
positive law, [I] will generally refer to the underlying provisions of the
INA, while also supplying the corresponding citation to title 8.”
Mendoza-Linares v. Garland, 51 F.4th 1146, 1149 n.1 (9th Cir. 2022).
“The text of the INA, as amended, is available on the website of the U.S.
Government Publishing Office.
See https://www.govinfo.gov/content/pkg/COMPS-1376/pdf/COMPS-
1376.pdf.” Id.
MONTEJO-GONZALEZ V. GARLAND 21
Petitioners failed to appear at the scheduled October 31,
2019 hearing. The immigration judge (“IJ”) proceeded with
the hearing in absentia, and he found that Petitioners had
been provided the requisite written notice of the hearing and
that the Department of Homeland Security (“DHS”) had
satisfactorily established their removability. The IJ further
held that the failure to appear constituted an abandonment of
any applications for relief from removal that Petitioners
“may have been eligible to file.” Accordingly, all three
Petitioners were ordered removed to Guatemala.
B
On December 6, 2019, Petitioners filed three essentially
identical motions to reopen their removal proceedings. The
gravamen of the motion was that Petitioners could establish
sufficient grounds for having failed to appear at the hearing
and that reopening should be granted so that Montejo-
Gonzalez could submit an application for asylum.
Specifically, the motion referenced the regulation that
restates the statutory authorization to set aside in absentia
removal orders when the alien “demonstrates that the failure
to appear was because of exceptional circumstances as
defined in section 240(e)(1)” of the INA. 8 C.F.R.
§ 1003.23(b)(4)(ii) (2019) (referencing the definition in
8 U.S.C. § 1229a(e)(1)); see also 8 U.S.C.
§ 1229a(b)(5)(C)(i) (authorizing rescission in such cases of
“exceptional circumstances”). 2 In arguing why their failure
2
The motion actually mistakenly cited “8 CFR § 3.23(b)(4)(ii),” but the
intended reference is clearly to § 1003.23(b)(4)(ii). Prior to 2003, the
relevant regulation on reopening was contained in § 3.23, but it was
transferred to § 1003.23 on February 28, 2003. See 68 Fed. Reg. 9824,
9830 (Feb. 28, 2003). The motion also confusingly cited, and made
22 MONTEJO-GONZALEZ V. GARLAND
to appear should be excused, Petitioners stated that they “did
not appear in Immigration Court in Seattle, Washington on
October 31, 2019 because they miscalculated time of arrival
to court and there were two major accidents on the roads
leading to court on that day.” Petitioners stated that they
arrived at the court “at around 10:30 am” and that, by that
time, the “Master Hearing Calendar” before the IJ “was
already adjourned.” The motion further stated that Montejo-
Gonzalez spoke with immigration court clerks who told her
that “the court hearings for that day were already over,” that
an in absentia order had been entered against Petitioners, and
that she would need to submit a motion in order to reopen
their cases.
These contentions were elaborated in a declaration from
Montejo-Gonzalez that was attached to the motion. The
declaration stated, in the relevant part:
The main reason that I did not appear is
because there was heavy traffic on the way to
the court, and because of my miscalculation
of time of how long it takes to arrive to the
court. There were two major accidents on the
way to court that morning and as a result we
were going very slow. One auto accident was
in Federal Way, Washington and other one I
substantive reference to, “INA § 240(b)(5)(C)(ii)” and “8 CFR
3.23(b)(4)[](iii)(A)(2),” which are the statute and regulation that address
rescission based on failure to receive the notice of hearing. See 8 U.S.C.
§ 1229a(b)(5)(C)(ii); 8 C.F.R. § 1003.23(b)(4)(iii)(A)(2). But the
factual recitation in the motion makes clear that Petitioners were well
aware of the hearing date, time, and location, and so it is clear that they
had actually received the NOH. Petitioners do not contend otherwise in
this court.
MONTEJO-GONZALEZ V. GARLAND 23
am not sure about the exactly as I am not yet
very familiar with Seattle area. I was not the
driver of the car, I had one of my friends from
Bremerton, Washington to give me and my
children ride to the Court. I took the pictures
of the accidents because I just had a feeling
that I am going to need them. Now I have
printed these pictures and I am submitting
them as Exhibit 2 attached to my motion.
We left our house on that day at around
6:45 am. According to my brother who lives
in state of Washington area for two years now
it usually it takes about an hour and half to
get to Seattle downtown from where we live,
and this is why we left at 6:45 am. However,
because of the accidents we were very late to
the Immigration Court. After getting to
downtown Seattle and to looking for parking
we arrived to court at around 10:30 am.
After describing Montejo-Gonzalez’s discussions with
the court clerks, the declaration stated:
Based on the foregoing I respectfully
request to excuse my tardiness, it was really
caused by circumstances beyond my control,
however I do realize that it was my fault as
well, and that I should have arranged for
proper transportation to come to Court on
time or even early. I solemnly promise to this
Honorable Court that I will never be late
again, and I am respectfully asking to reopen
my case, so I that have a chance to present my
24 MONTEJO-GONZALEZ V. GARLAND
I-589 [asylum] application before this
Honorable Court.
As to what claims Petitioners would assert in a reopened
removal hearing, the motion expressly conceded that
Petitioners were removable, and the motion stated that it
“only present[ed] an application for relief.” Specifically, the
motion referenced only Montejo-Gonzalez’s “I-589
application for Asylum and related forms of relief,” and that
completed application was attached, with exhibits, to the
motion to reopen. Montejo-Gonzalez’s application sought
asylum, withholding of removal, and relief under the
Convention Against Torture. Montejo-Gonzalez’s two
children did not submit separate applications and were only
listed as derivative beneficiaries on their mother’s
application for asylum. See Ali v. Ashcroft, 394 F.3d 780,
782 n.1 (9th Cir. 2005) (stating that derivative relief is
available only with respect to asylum).
As set forth in an accompanying unsworn affidavit from
Montejo-Gonzalez, her asylum claim was based on the
contention that, after being followed several times in
September 2018, she was later approached by a man named
“Mateo,” a “Mara gang” member accompanied by three
other armed “Mara associates.” Mateo threatened her and
her children with a knife and a gun and told her that she
would “be his girlfriend” and a Mara sex “slave or else [she]
would end up like many others who failed to follow Mara.”
Montejo-Gonzalez claimed that, after she and her children
continued to be followed by suspected Mara associates, she
reported Mateo to the police. She said that the police told
her Mateo had “lots of connections” with the Guatemalan
police, that the police did not want to protect her, and that
they advised her to stay in her apartment. The body of the
MONTEJO-GONZALEZ V. GARLAND 25
application (but not Montejo-Gonzalez’s accompanying
affidavit) claimed that the police had demanded a payment
of 5,000 quetzales to protect her. The application attached
an October 25, 2018 Guatemalan police report in which
Montejo-Gonzalez recounted that she and her children were
approached by an armed gang member who threatened her
in an effort to get her to be his girlfriend. The application
also attached a corroborating letter from a Guatemalan
neighbor of Montejo-Gonzalez.
Although neither the motion nor Montejo-Gonzalez’s
supporting declaration made any reference to it, the motion
also attached a letter to the IJ from Marvin Joel Francisco
Jose, who lives in San Marcos, California and who identified
himself as the father of Montejo-Gonzalez’s children. The
text of the letter is as follows:
My name is Marvin Joel Francisco Jose, I am
a resident of the United States and I am
currently in the process of becoming a
naturalized United States citizen with an
upcoming interview appointment in
December 2019. I am the father of Dany Juan
Francisco-Montejo and Maria Natalia
Francisco-Montejo, and their mother is
Claudia Elena Montejo-Gonzalez. My
children and their mother Claudia had an
appointment with your court on the 31st of
October 2019 and due to two major accidents
on the way, they were delayed and prevented
from arriving on time to their appointment. I
understand that your time is valuable, Your
Honor, and I respect the work you dedicate to
these cases and I want to assure you that my
26 MONTEJO-GONZALEZ V. GARLAND
children and their mother Claudia fully
intended to comply with the court
appointment and with United States law, yet
they were faced with such an exceptional
situation. I offer you sincere apologies on
their behalf and plead that you consider
reopening their case. Should my children and
their mother return to Guatemala, they will be
in danger and at imminent risk of losing their
lives and this is why I desperately implore
your mercy on their case. I have and will
support my children and their mother,
evermore such that they will never be a
burden to this great country. I have immense
respect for the United States of America since
I have had the privilege of admiring its great
values of liberty and justice. I would like to
express deep gratitude for your work in
revising all that is included in this petition to
reopen the case for my children and their
mother. Thank you, Your Honor.
Attached to the letter was a notice from U.S. Citizenship and
Immigration Services (“USCIS”) scheduling an interview in
San Diego on December 3, 2019 in connection with
Francisco Jose’s application for naturalization.
DHS filed a written opposition to Petitioners’ motion.
DHS argued that Petitioners had “failed to demonstrate that
exceptional circumstances precluded their appearance for
the scheduled hearing.” In particular, DHS emphasized that
“[m]isjudging travel time is not beyond the control of
[Petitioners] and is not an exceptional circumstance.”
MONTEJO-GONZALEZ V. GARLAND 27
On January 9, 2020, the IJ issued a written decision
denying Petitioners’ motion to reopen. In concluding that
Petitioners had failed to establish the requisite “exceptional
circumstances,” the IJ explained:
The Court does not find that [Montejo-
Gonzalez] has articulated a compelling
circumstance that prevented her from
appearing at her hearing. See Arredondo v.
Lynch, 824 F.3d 801, 806 (9th Cir. 2016)
(“Traffic and trouble finding parking,
standing alone, do not constitute exceptional
circumstances justifying a motion to
reopen.”). While a respondent is not required
to demonstrate exceptional circumstances to
reopen proceedings where the respondent
arrives late to a hearing but the Immigration
Judge is still on the bench, see Perez v.
Mukasey, 516 F.3d 770, 774-76 (9th Cir.
2008), in this circumstance [Montejo-
Gonzalez] clearly stated that the court’s
hearings had adjourned for the session when
she arrived. Indeed, the judge would have
left the bench upon completion of the cases.
The IJ also denied the motion on the alternative ground
that Montejo-Gonzalez had failed to establish a prima facie
case for relief. On this score, the IJ explained that, even
assuming that the threats against her rose to the level of
persecution, “the evidence in the record fails to demonstrate
[Montejo-Gonzalez] suffered persecution on account of her
membership in a legally cognizable particular social group”
and that the evidence instead “suggest[ed] she was a victim
of random crime.” The IJ further stated that, “[s]imilarly,
28 MONTEJO-GONZALEZ V. GARLAND
record evidence does not demonstrate [Montejo-Gonzalez]
more likely than not would be found and killed by gang
members” (citing 8 C.F.R. § 208.16(c)(2), which addresses
relief under the Convention Against Torture).
C
On February 4, 2020, Petitioners served by mail a motion
asking the IJ to reconsider his ruling. The motion, which
was received and docketed by the immigration court on
February 5, noted that Francisco Jose had just recently been
scheduled to be sworn in as a naturalized U.S. citizen on
February 12, 2020. The motion argued that the IJ had erred
by failing to consider that the two child Petitioners “may
become United States citizens through derivative status of
their father upon his completion of his naturalization
process.” The motion also asserted that the Arredondo case
cited in the IJ’s ruling was factually distinguishable in
multiple respects. On February 10, 2020, DHS opposed the
motion, arguing that Petitioners provided no new grounds to
explain why they had failed to arrive at the court on time.
DHS argued that it was “speculative” whether the children
would be able to adjust their status in light of their father’s
impending naturalization. DHS contended that, even if the
children were to be approved as “beneficiaries of a visa
petition,” they would still be “ineligible for adjustment of
status” because they had been “neither admitted nor paroled
into the United States.”
Also on February 4, 2020, Petitioners filed by Federal
Express a notice of appeal with the Board of Immigration
Appeals (“BIA”), which received and docketed the notice on
February 6. The notice concisely described, as the grounds
for appeal, the same basic points made in the motion for
reconsideration submitted to the IJ.
MONTEJO-GONZALEZ V. GARLAND 29
On February 12, 2020, the IJ issued an order denying the
motion for reconsideration, holding that he lacked
jurisdiction to consider the motion in light of Petitioners’
filing of a notice of appeal with the BIA. See 8 C.F.R.
§ 1003.23(b)(1) (stating that an IJ may consider an
appropriate motion to reconsider “unless jurisdiction is
vested with the Board of Immigration Appeals”).
In their ensuing merits brief before the BIA, Petitioners
raised arguments comparable to those they had presented in
the motion to reconsider. They also noted that Francisco
Jose had in fact been naturalized on February 12, 2020, and
a copy of his naturalization certificate was attached to the
brief. In contrast to the motion for reconsideration, which
had not mentioned Montejo-Gonzalez’s asylum application
at all, Petitioners’ appeal brief mentioned it, but that mention
was limited to the following concluding sentence of the
brief: “[Petitioners] further respectfully request[] the Board
of Immigration Appeals to vacate [Montejo-Gonzalez’s] In
an [sic] Absentia Order and remand this matter to the
Immigration Court for individual consideration of her
asylum petition on the merits.” DHS filed a short opposing
brief asking the BIA to affirm “by means of a brief order.”
The BIA issued its decision on May 25, 2021. Expressly
citing Matter of Burbano, 20 I. & N. Dec. 872, 874 (BIA
1994), the BIA “adopt[ed] and affirm[ed] the Immigration
Judge’s decision.” The BIA, however, also added some
further explanation for its decision.
Relying upon Arredondo, the BIA concluded that “[t]he
traffic congestion, coupled with [Montejo-Gonzalez’s]
explanation that she miscalculated the time it would take to
arrive at the court and a lack of showing that the Immigration
Judge was still on the bench, do not constitute exceptional
30 MONTEJO-GONZALEZ V. GARLAND
circumstances to justify the reopening of [the] proceedings.”
The BIA rejected Petitioners’ contention that Arredondo was
distinguishable because it involved a “car’s mechanical
failure” rather than a “traffic jam” and because it did not
involve a parent accompanied by minor children. As the
BIA stated, “[i]rrespective of whether the nonappearance
was due to a traffic jam or a mechanical issue, typical daily
occurrences that may cause mishaps, delays, and oversight
do not qualify as exceptional circumstances.” The BIA
noted that, based on Montejo-Gonzalez’s own time
estimates, she left at 6:45 AM for a drive that, without
accidents, would typically take 90 minutes, thereby leaving
herself only a 15-minute window “to park and go through
security, notwithstanding any traffic delays.” The BIA also
held that, because Montejo-Gonzalez had “accepted
responsibility for her minor children,” the relevant analysis
of exceptional circumstances was the same for all three
Petitioners. “Without more,” the BIA concluded, the
difficulties Petitioners faced did not meet the statutory
requirement that they not be “‘less compelling’ than the
examples of circumstances listed in section 240(e)(1) of the
[INA], such as ‘battery or extreme cruelty to the alien or any
child or parent of the alien, serious illness of the alien, or
serious illness or death of the spouse, child, or parent of the
alien’” (quoting 8 U.S.C. § 1229a(e)(1)). The BIA also
rejected, as factually distinguishable, Petitioners’ reliance
upon Singh v. INS, 295 F.3d 1037 (9th Cir. 2002)
(hereinafter “R. Singh”), in which we held that an innocent
misunderstanding as to the hearing time, after years of timely
attendance at multiple hearings in which the alien was
pursuing “a valid claim for relief from deportation,” did not
justify denying reopening of an in absentia removal order.
Id. at 1040.
MONTEJO-GONZALEZ V. GARLAND 31
The BIA also held that Petitioners had failed to show any
sufficient basis for relief from removal. The BIA concluded
that Montejo-Gonzalez’s appeal brief had “not meaningfully
addressed” the IJ’s holding that she had failed to establish a
prima facie case for asylum, and that the issue was therefore
“waived.” The BIA also rejected Petitioners’ arguments that
the minor children had sufficiently shown their eligibility “to
adjust their status” through their father. Petitioners made no
showing that, at the time of the scheduled hearing in October
2019, “there was an approved or pending family-based visa
petition with U.S. Citizenship and Immigration Services
filed by [the father] on the children’s behalf.” Moreover, the
BIA held, “absent a showing that the . . . minor children had
lawful entry to the United States,” they had not established
that they met the requirements for adjustment of status under
INA § 245(a). See 8 U.S.C. § 1255(a). To the extent that
Petitioners relied on the father’s certificate of naturalization
that was issued after the IJ’s ruling, the BIA held that, even
if this submission were construed “as a motion to remand,”
the BIA denied the motion on the ground that Petitioners had
“not shown that the proffered documentation would likely
change the result in this case.”
On June 24, 2021, Petitioners timely filed a petition for
review in this court. We have jurisdiction under § 242 of the
INA to review the denial of a statutory motion to reopen
removal proceedings. See 8 U.S.C. § 1252; Kucana v.
Holder, 558 U.S. 233, 250 (2010).
II
In seeking rescission of their in absentia removal orders,
Petitioners had to satisfy the demanding statutory standards
for obtaining such relief. In particular, by its express terms,
32 MONTEJO-GONZALEZ V. GARLAND
§ 240(b)(5)(C) of the INA sharply limits the authority to set
aside an in absentia removal order. That section provides:
(C) Rescission of order
Such an order may be rescinded only—
(i) upon a motion to reopen filed within
180 days after the date of the order of
removal if the alien demonstrates that the
failure to appear was because of
exceptional circumstances (as defined in
subsection (e)(1)), or
(ii) upon a motion to reopen filed at any
time if the alien demonstrates that the alien
did not receive notice in accordance with
paragraph (1) or (2) of section 239(a)
[8 U.S.C. § 1229(a)] or the alien
demonstrates that the alien was in Federal
or State custody and the failure to appear
was through no fault of the alien.
The filing of the motion to reopen described
in clause (i) or (ii) shall stay the removal of
the alien pending disposition of the motion by
the immigration judge.
8 U.S.C. § 1229a(b)(5)(C). Here, Petitioners concede that
they received the written notice referenced in
§ 240(b)(5)(C)(ii), and they therefore rely only upon the
“exceptional circumstances” provision contained in
§ 240(b)(5)(C)(i). Because the plain language of the latter
provision confirms that rescission of an in absentia removal
order is authorized “only” if the alien “demonstrates” the
requisite “exceptional circumstances,” 8 U.S.C.
MONTEJO-GONZALEZ V. GARLAND 33
§ 1229a(b)(5)(C)(i), that showing is in all cases a necessary
prerequisite to the granting of any such relief. Here, the
agency properly held that Petitioners had not made that
required showing.
A
As noted, the statute expressly requires that “the alien
demonstrate[] that the failure to appear was because of
exceptional circumstances (as defined in subsection (e)(1)).”
8 U.S.C. § 1229a(b)(5)(C)(i). The cross-referenced
definition of “exceptional circumstances” in “subsection
(e)(1)” is as follows:
(1) Exceptional circumstances
The term “exceptional circumstances”
refers to exceptional circumstances (such as
battery or extreme cruelty to the alien or any
child or parent of the alien, serious illness of
the alien, or serious illness or death of the
spouse, child, or parent of the alien, but not
including less compelling circumstances)
beyond the control of the alien.
Id. § 1229a(e)(1). Putting these two provisions together, it
follows that the alien must show that “the failure to appear
was [1] because of [2] exceptional circumstances” that
[a] were “beyond the control of the alien” and [b] are not
“less compelling circumstances” than specified matters
affecting the alien or certain family members, such as
“serious illness,” “death,” “battery,” or “extreme cruelty.”
Id. § 1229a(b)(5)(C)(i), (e)(1) (emphasis added).
The requirement that the “failure to appear was because
of exceptional circumstances” means that the alien must
34 MONTEJO-GONZALEZ V. GARLAND
demonstrate exceptional circumstances that caused the
“failure to appear.” Factors that have no causal connection
to the alien’s failure to appear at the hearing thus cannot
supply the requisite exceptional circumstances, no matter
how much a court may think that the factor ought to weigh
in favor of allowing rescission. Congress has explicitly
chosen to strictly limit the category of excuses that it is
willing to allow for aliens who, despite having notice of their
hearing, fail to show up, and we “lack the authority to rewrite
the statute” to “soften the import of Congress’ chosen words
even if we believe the words lead to a harsh outcome.”
Baker Botts L.L.P. v. ASARCO LLC, 576 U.S. 121, 134
(2015) (citation omitted).
Here, the only circumstances that Petitioners’ motion
claimed had caused their failure to appear at their hearing
were that Montejo-Gonzalez had “miscalculated” “how long
it takes to arrive to the court” and that “there were two major
accident[s] on the roads leading to court on that day.” These
proffered circumstances do not meet the statutory standard.
On this point, our decision in Sharma v. INS, 89 F.3d 545
(9th Cir. 1996), is squarely controlling. In Sharma, the
petitioners “arrived at [their] deportation hearing between 45
minutes and 1 hour late due to traffic congestion and trouble
finding parking,” and they were ordered deported in
absentia. Id. at 547. They filed a motion to reopen seeking
rescission of those orders, but the IJ denied those motions
and the BIA upheld that decision. Id. Construing the nearly
identical language of the predecessor provision that was then
contained in § 242B(c)(3) of the INA, see 8 U.S.C.
§ 1252b(c)(3) (1995), we held that the petitioners had not
carried their burden to establish “that they failed to appear
because of exceptional circumstances” that were “beyond
the control of the alien” and that were not “less compelling”
MONTEJO-GONZALEZ V. GARLAND 35
than factors such as the “serious illness or the death of an
immediate relative.” Sharma, 89 F.3d at 547 (citations
omitted). We expressly held that this standard was a stricter
one than the “reasonable cause” standard that had previously
governed rescission of in absentia orders. Id. Applying that
stricter standard, we held that, because drivers must take into
account the possibility of traffic issues in planning any trip,
the petitioners’ “traffic difficulties d[id] not qualify as
exceptional circumstances beyond [the] [p]etitioners’
control.” Id.; see also Perez v. Mukasey, 516 F.3d 770, 774
n.2 (9th Cir. 2008) (explaining that Sharma was based on the
premise that “[t]raffic and parking trouble are circumstances
that an alien may fairly be expected to anticipate”).
Here, as in Sharma, Petitioners missed their scheduled
hearing because they failed to depart for the hearing in
sufficient time to allow for the possibility that they would
encounter traffic congestion on the way. As the BIA noted,
Petitioners had left themselves essentially no margin of error
at all—even if they encountered no traffic, their 6:45 AM
departure for an expected 90-minute drive afforded them
only 15 minutes to finding parking and get through building
security to get to the courtroom by 8:30 AM. Petitioners’
failure to allow any cushion for traffic issues is not a matter
beyond their control, and their late arrival due to
encountering significant traffic congestion is not an
“exceptional circumstance[]” that was “beyond the control”
of Petitioners. 8 U.S.C. § 1229a(b)(5)(C)(i), (e)(1). Nor are
these circumstances even arguably equivalently
“compelling” to “serious illness,” “death,” “battery,” or
“extreme cruelty.” Id. § 1229a(e)(1). Under Sharma, this
case is easy—the agency properly denied the motion to
reopen.
36 MONTEJO-GONZALEZ V. GARLAND
Our decision in Arredondo v. Lynch, 824 F.3d 801 (9th
Cir. 2016), further confirms this conclusion. There, we
reiterated that, under Sharma, “[t]raffic and trouble finding
parking, standing alone, do not constitute exceptional
circumstances justifying a motion to reopen.” Id. at 806.
The petitioner in Arredondo, however, did not encounter
traffic congestion, but instead experienced mechanical
trouble and ultimately had “her car towed to a mechanic.”
Id. at 803–04, 806. By the time she arrived at the courthouse,
she was five and a half hours late for her scheduled hearing,
and the court was closed. Id. at 804. The IJ had ordered her
removed in absentia, and her subsequent motion to reopen
was denied. Id. at 804–05. We held that, even though “a
car’s mechanical failure is generally an unanticipated
occurrence which is ‘beyond the control of the alien,’” id. at
806 (quoting Perez, 516 F.3d at 774 n.2), “a car’s
mechanical failure” nonetheless “does not alone compel
granting a motion to reopen based on ‘exceptional
circumstances,’” id. In reaching this conclusion, we
emphasized that, given the late hour that the petitioner had
left her home and the particular route she had chosen to
drive, she had “left little margin for error.” Id. We also
noted that, when the car first experienced trouble, she did not
park it and then use the ample cash she had with her “to reach
the court on time, but instead had her car towed to a
mechanic and prepaid for the repair.” Id. She also took no
steps to “contact her lawyer or the court to inform them of
the problem.” Id. Considering the “totality of the
circumstances,” we held that the requisite “exceptional
circumstances” had not been shown. Id. (citation omitted).
We underscored that the statutory standard “is a difficult
burden to meet” and that the circumstances of the
petitioner’s case were not of a comparably “compelling”
MONTEJO-GONZALEZ V. GARLAND 37
nature as “the statutory examples” of illness, death, battery,
or extreme cruelty involving the alien or a family member.
Id. (citation omitted).
Here, in contrast to the mechanical trouble in Arredondo,
Petitioners encountered an issue—traffic problems—“that
an alien may fairly be expected to anticipate,” Perez, 516
F.3d at 774 n.2, and such issues therefore do “not qualify as
exceptional circumstances beyond Petitioners’ control,”
Sharma, 89 F.3d at 547 (emphasis added). Because the
petitioner in Arredondo had encountered an issue
(mechanical trouble) that was beyond her control, we
focused in that case on the other factors that were within her
control, such as the failure to leave any “margin for error”
and her failure to take any steps to contact the court once she
encountered the problem. See 824 F.3d at 806. These
considerations further confirm what Sharma already
establishes, which is that Petitioners’ circumstances were
not “exceptional” ones that were “beyond the control of the
alien.” 8 U.S.C. § 1229a(e)(1). As in Arrendondo, Montejo-
Gonzalez left no margin for error, and when she encountered
traffic trouble, she made no efforts to contact the court, even
though (as her contemporaneous photos confirm) she had her
cellphone with her in the car.
In light of our decisions in Sharma and Arredondo, the
agency plainly did not abuse its discretion in concluding that
the particular circumstances that Petitioners claimed caused
their failure to appear were not outside their control and were
not as comparably compelling as the statutory examples of
death, serious illness, battery, or extreme cruelty involving
Petitioners or a close family member. Because the statutory
prerequisite for granting relief from an in absentia removal
order was thus not met, the motions to reopen were properly
rejected, and the petition for review here must be denied.
38 MONTEJO-GONZALEZ V. GARLAND
B
The majority provides no persuasive grounds for its
contravention of Sharma and Arredondo.
The majority relegates its discussion of Sharma to a
footnote, purporting to distinguish the case on the ground
that the petitioner there did not argue for the sort of
multifactor test adopted by the majority here, under which
“other circumstances in addition to the traffic and parking
troubles would have justified reopening.” See Opin. at 12
n.2. But Sharma correctly recognized and held that the
statute requires that the failure to appear be “because of
exceptional circumstances,” and it therefore focused on the
only causal factor presented in that case—namely, the
asserted “traffic difficulties.” 89 F.3d at 547 (emphasis
added) (citation omitted). The same is true here—the only
causal factors identified by Montejo-Gonzalez that led to her
failure to appear were traffic trouble and her conceded lack
of adequate planning. Under Sharma, those are not
“exceptional circumstances,” and the statutory minimum
showing is therefore not met. Sharma is squarely controlling
here.
The majority is likewise wrong in purporting to
distinguish Arredondo on the ground that, in contrast to that
case, Petitioners here supposedly “did everything they
reasonably could to make it to court.” See Opin. at 12. This
assertion is simply untrue, both as a factual matter and as a
legal matter.
It is factually false because, as the BIA noted, Montejo-
Gonzalez left no margin of error at all in planning her trip to
the immigration court: even under the best of circumstances
she would arrive in the courthouse vicinity with only 15
minutes to spare, and those remaining minutes would be
MONTEJO-GONZALEZ V. GARLAND 39
needed to find parking, get through building security, and get
to the courtroom. An alien who provides no allowance for
possible traffic issues in planning her trip has manifestly not
done “everything [she] reasonably could to make it to court,”
nor can she be said to have missed the hearing “through no
fault of [her] own.” See id. at 11–12. The fact that Montejo-
Gonzalez took pictures of the traffic and ultimately showed
up late at the court does not support a contrary finding. See
id. at 12. Merely documenting circumstances that do not
satisfy the statutory standard does not suddenly make them
meet that standard. Moreover, the aliens in Sharma and
Arredondo both also proceeded to continue to the
courthouse, where (like Petitioners) they arrived too late, but
we nonetheless still held that the statutory standard was not
met. Arredondo, 824 F.3d at 804, 806; Sharma, 89 F.3d at
547. And Montejo-Gonzalez plainly also did not do
“everything [she] reasonably could” have done because, as
in Arrendondo, she made no effort to contact the
immigration court from her cellphone to alert the court that
she would be late. 824 F.3d at 806.
The majority’s conclusion is also legally erroneous,
because (as I have explained) we have repeatedly held that,
because “[t]raffic and parking trouble are circumstances that
an alien may fairly be expected to anticipate,” Perez, 516
F.3d at 774 n.2, “traffic difficulties” generally “do not
qualify as exceptional circumstances beyond Petitioners’
control,” Sharma, 89 F.3d at 547. See also Arredondo, 824
F.3d at 806 (“Traffic and trouble finding parking, standing
alone, do not constitute exceptional circumstances justifying
a motion to reopen.”). The majority sidesteps this authority
by noting that the particular traffic accidents that Petitioners
happened to encounter “were beyond petitioners’ control.”
See Opin. at 13. It is of course true that, unless the alien is
40 MONTEJO-GONZALEZ V. GARLAND
involved in the accident herself, the occurrence of any given
accident that she encounters on the way to the courthouse
will not be within her control. But our caselaw has not
adopted that narrow focus in defining “circumstances . . .
beyond the control of the alien.” 8 U.S.C. § 1229a(e)(1).
Instead, we have asked whether the alien—who obviously
can control her planning of her trip to the courthouse—left
ample cushion for traffic and other contingencies that might
occur along the way. Arredondo, 824 F.3d at 806.
The majority’s analysis is further legally erroneous
because it disregards the applicable standard of review,
which is the deferential abuse-of-discretion standard. Id. at
805. Here, the agency reasonably concluded that
Petitioners’ late arrival due to traffic issues for which they
had left no margin of error did not meet the statutory
standard of “exceptional circumstances” that were “beyond
the control of the alien” and that were no “less compelling”
than the statutory examples of serious illness, death, battery,
or extreme cruelty to the alien or an immediate family
member. 8 U.S.C. § 1229a(e)(1). Even if the majority
would disagree with that determination under a de novo
review, the agency’s conclusion is well within the range of
reasonable applications of the statutory standard to the
particular facts of this case.
C
The majority’s disregard of our decisions in Sharma and
Arredondo, which dictate the outcome in this case, is
troubling enough. But the majority goes even further and
effectively rewrites the statute to replace its strict standard
with a much more flexible one. The majority’s disregard of
the statutory language and of our caselaw construing it is
deeply flawed and provides no support for its holding.
MONTEJO-GONZALEZ V. GARLAND 41
1
As noted earlier, in cases where (as here) the alien
received the required notice of the hearing, the plain
language of the statute affirmatively precludes rescission of
an in absentia order unless the alien establishes that “the
failure to appear was because of exceptional circumstances”
that were “beyond the control of the alien” and that are not
“less compelling circumstances” than the specified statutory
examples. 8 U.S.C. § 1229a(b)(5)(C)(i), (e)(1). As we have
held, “this is a difficult burden to meet,” Arredondo, 824
F.3d at 806 (citation omitted), and it reflects Congress’s
explicit decision to sharply limit the excuses that it is willing
to accept for aliens not showing up at their removal hearings.
As we noted in Sharma, under the prior version of the
statute, “an alien’s motion to reopen a deportation hearing
held in absentia would be granted if the alien could show
‘reasonable cause’ for being absent from the proceedings.”
89 F.3d at 547 (emphasis added). Here, the majority’s
opinion effectively amends the statute to restore the more
flexible sort of standard that Congress eliminated.
In place of the current, strict statutory language—which
focuses only on whether the alien’s failure to appear was
caused by “exceptional circumstances” that were “beyond
the control of the alien” and that are no “less compelling”
than the extreme statutory examples—the majority reframes
the applicable standard as more broadly considering whether
exceptional circumstances “warrant reopening” or “justify a
noncitizen’s failure to appear.” See Opin. at 5, 7 (emphasis
added); see also id. at 7 (stating that the question is whether
“exceptional circumstances warrant reopening the[]
proceedings”); id. at 17 (ordering reopening because, in the
majority’s view, Petitioners “demonstrated exceptional
circumstances warranting relief”). The use of this phrasing
42 MONTEJO-GONZALEZ V. GARLAND
in the majority opinion is not (as it has been in prior cases)
merely a loose way of summarizing an analysis that
otherwise comports with the statutory language. By instead
generalizing such phrases as supplying the governing test,
the majority is able to place dispositive weight on factors
(such as whether Petitioners have potentially meritorious
claims or whether Petitioners were motivated to skip their
hearing) that have no conceivable causal relationship to
Petitioners’ failure to appear in this case. Indeed, under the
majority’s rewriting of the statutory standard, the agency is
now required to expressly tick through a punch list of
prescribed non-statutory factors, as part of an overall
assessment into whether the circumstances are sufficiently
exceptional to “warrant” or “justify” reopening and to avoid
“unconscionable results.” See Opin. at 7–8, 17. Thus, even
though such factors ordinarily bear no causal relation at all
to an alien’s failure to appear for a particular hearing, the
BIA now must in every case consider, inter alia, whether the
alien’s claim is potentially meritorious and whether the alien
had a motivation to deliberately avoid the hearing. See Opin.
at 13–16. Any failure to expressly address one of these
factors, the majority holds, is legal error. See id. The
majority’s loosely framed test bears no relation to the
stringent statutory standard that Congress adopted.
The majority insists that we have already previously
adopted this more broadly focused and lenient test, but that
is wrong. The cases cited by the majority do not stand for
the proposition that the majority adopts today, which is that
the “exceptional circumstances” inquiry is a flexible one that
allows a court to rely on a variety of justifications for
allowing reopening, even if they lack any causal connection
to the alien’s failure to appear and even if they do not meet
the statute’s stringent language. Instead, these cases simply
MONTEJO-GONZALEZ V. GARLAND 43
recognized that a causal factor—such as a memory problem
or a misunderstanding as to the hearing date—may be so
exceptional in the context of the unusual circumstances of a
particular alien’s case that it satisfies the demanding
statutory standard.
Thus, for example, we held in R. Singh that, in the
“highly unusual” circumstances of that case, a particular
alien’s confusion as to the hearing time was so inconsistent
with the alien’s repeatedly demonstrated diligence that the
alien’s error counted as an “exceptional” circumstance that
caused the failure to appear. 295 F.3d at 1038, 1040. The
alien in R. Singh had appeared at no less than five hearings
over a two-year period in a diligent effort to pursue what we
recognized was “a valid claim for relief from deportation.”
Id. at 1038–40. Given that the larger context made clear that
the alien’s one instance of reasonable misunderstanding was
an exceptional lapse, we held that the statutory standard was
met. Id. at 1040. And given that the claim had apparent
merit and a failure to reopen would “lead[] to the
unconscionable result of deporting an individual eligible for
relief from deportation,” we held that the agency was
required to reopen the deportation proceedings and consider
the claim. Id.
We reached a similar conclusion in Chete Juarez v.
Ashcroft, 376 F.3d 944 (9th Cir. 2004), which we held
“presented unusual facts like those presented” in R. Singh.
Id. at 948. In Chete Juarez, the petitioner failed to appear at
her immigration court hearing on remand from her
successful appeal to the BIA. Id. at 947. The petitioner
submitted a sworn declaration stating that she had filed a
change-of-address form during the pendency of her appeal.
Id. However, because the immigration court did not receive
the form, the court mailed the subsequent notice of hearing
44 MONTEJO-GONZALEZ V. GARLAND
to the old address, and the petitioner never received it. Id.
We held that, just as in R. Singh, the relevant circumstances
that led to the petitioner’s failure to appear were exceptional.
Id. at 948. As in R. Singh, any lapse that occurred was
wholly out of character with the long-demonstrated
diligence with which the petitioner had expended literally
“years of efforts to regularize her status” by pursuing a claim
that we held was “likely” to succeed. Id.
Likewise in Hernandez-Galand v. Garland, 996 F.3d
1030 (9th Cir. 2021), we concluded that the petitioner had
established exceptional “impediments” that “caused her” to
miss her scheduled hearing. Id. at 1035 (emphasis added).
As we explained, the petitioner in that case had “trauma-
inflicted memory problems” resulting from having “been
kicked in the head by a horse as a child.” Id. The resulting
chronic “memory problems” caused her to forget the
immigration court’s oral advisement of the hearing date,
meaning that she then had to place dispositive reliance on
her written hearing notice. Id. at 1033, 1035. But on top of
her memory problems, the petitioner was illiterate, and so
she had to rely on her relatives “to interpret the notice of
hearing for her.” Id. at 1035. Because that notice “only
provided a numerical date for the hearing, ‘07/12/2016,’” her
relatives, who were from Latin America, read that date
“based on how numerical dates in Latin America (and most
of the rest of the world) are typically written, with the day
appearing before the month.” Id. at 1033. Based on this
unusual confluence of interlocking errors, the petitioner
thought that her hearing was scheduled for December 7,
when it was actually set for July 12. Id. We held that these
factors amounted to “circumstances beyond her control.” Id.
at 1035. In further concluding that these causal factors were
exceptional, we also noted that the petitioner had previously
MONTEJO-GONZALEZ V. GARLAND 45
been “diligent in making all appearances” and that she had
no incentive to abandon pursuit of her and her child’s claims
for relief from removal, which were “not baseless.” Id. at
1036–37.
Similarly, in Singh v. Garland, __ F.4th __, 2024 WL
4207027 (9th Cir. 2024) (hereinafter “V. Singh”), we noted
that there were substantial grounds to conclude that the
petitioner’s attorney was ineffective in failing to enter a
notice of appearance in the immigration court—which led to
the attorney not being served with an updated hearing notice
that advanced the petitioner’s hearing by more than two
years. Id. at *2, *4. That significant omission was a causal
factor in the petitioner’s failure to show up at his rescheduled
hearing, as was the fact that the friend with whom he was
living had failed to forward the notices that were sent to the
different mailing address that the friend had told him to use.
Id. at *2. We held that the BIA erred in summarily
discounting the attorney’s causal role based on the legally
erroneous premise that the petitioner had to satisfy the
formal requirements for asserting an ineffective assistance
of counsel claim under Matter of Lozada, 19 I. & N. Dec.
637 (BIA 1988). 3 See V. Singh, 2024 WL 4207027, at *4–
5. Given the resulting “lack of analysis” of this significant
3
Lozada generally requires that, in order to establish that an attorney’s
ineffectiveness rose to the level of a due process violation warranting
relief from a removal order, the following requirements must be met:
(1) the petitioner must present “an affidavit . . . attesting to the relevant
facts”; (2) “former counsel must be informed of the allegations and
allowed the opportunity to respond”; and (3) “if it is asserted that prior
counsel’s handling of the case involved a violation of ethical or legal
responsibilities, the motion should reflect whether a complaint has been
filed with appropriate disciplinary authorities regarding such
representation, and if not, why not.” 19 I. & N. Dec. at 638–39.
46 MONTEJO-GONZALEZ V. GARLAND
causal factor, we remanded for reconsideration of the totality
of the circumstances by the BIA. Id. at *5. We also
instructed the BIA to consider the “merits of [the]
petitioner’s pending claim for relief” and whether “failure to
reopen would lead to the unconscionable result of deporting
an individual eligible for relief.” Id. at *3 (simplified). But,
once again, we did so in the context of a case in which there
was a causal factor that might meet the statutory standard,
and in that situation, such considerations could be relevant
to assessing the petitioner’s diligence.
Accordingly, none of these cases support the majority’s
decoupling of the statute’s “exceptional circumstances”
requirement from the statute’s requirement of a causal
connection between those circumstances and the alien’s
failure to appear. In V. Singh, there was an external causal
factor—alleged ineffective assistance of counsel—that
potentially satisfied the statutory standard and that had to be
considered together with other relevant circumstances. In
R. Singh, Chete Juarez, and Hernandez-Galand, there was
no such external factor, but we held that, where an alien has
affirmatively demonstrated a consistent pattern of diligence
in vigorous pursuit of a potentially meritorious claim, a
single isolated lapse that might by itself seem unexceptional,
can be deemed, in light of all of the circumstances, to be an
exceptional cause of the failure to appear. It is thus in the
context of assessing the exceptionality of a causal factor that
our cases have faulted the agency for failing to consider an
alien’s motive to avoid the hearing and the merits of an
alien’s claim. See, e.g., Hernandez-Galand, 996 F.3d at
1036.
But in many, if not most cases, the alien will be unable
to demonstrate any causal factor (1) that was beyond the
alien’s control, (2) that is no less compelling than death,
MONTEJO-GONZALEZ V. GARLAND 47
serious illness, battery, or extreme cruelty, and (3) that led to
the alien’s failure to appear. In such a case—and this is one
of them—it is irrelevant under the statute whether the alien
had innocent motives or has meritorious claims. Here,
Montejo-Gonzalez missed the hearing because she
concededly “miscalculated” the time it would take to arrive
at the court, leaving herself no margin of error for potential
traffic or other logistical issues. As our controlling
precedent makes clear, that was not a factor “beyond the
control of the alien”; it is not an “exceptional” causal factor,
even in full context; and it is not as comparably compelling
as the statute’s list of genuinely extreme examples. Because
Petitioners have not satisfied the mandatory minimum
showing required by the statute, the BIA properly denied
reopening. Until today, we have never held that, in the
complete absence of the statutorily required exceptional
causal factor, an in absentia order can be set aside because
in our view it would be “unconscionable” to adhere to the
statute’s strict language. See Opin. at 17. We have no
authority to rewrite the statute, as the majority does here, to
allow reopening based dispositively on non-statutory factors
that in our view, ought to be sufficient. Baker Botts, 576
U.S. at 134. 4
4
The majority’s contention that the Government’s answering brief
supposedly endorsed this new test is flatly incorrect. Opin. at 9 n.1. On
the cited pages, the Government merely quotes verbatim language from
Hernandez-Galand (which, as I have explained, the majority
misconstrues) before then arguing that Sharma is controlling and that the
other cases cited by Petitioners are all distinguishable. Equally
unfathomable is the majority’s suggestion that my adherence to the plain
statutory language at issue and to the Sharma and Arredondo cases cited
by the Government somehow violates the “principle of party
48 MONTEJO-GONZALEZ V. GARLAND
2
Although the majority does not cite it, I acknowledge
that there is one snippet of dicta in Chete Juarez that could
be read, in isolation, to support the majority’s position. In
describing R. Singh, Chete Juarez stated in passing that,
even though the statutory language unmistakably requires a
causal link between the asserted exceptional circumstances
and the failure to appear, a court may find exceptional
circumstances on other grounds “even where the petitioner
missed her hearing because of unexceptional
circumstances.” Chete Juarez, 376 F.3d at 948 (emphasis
added). However, for multiple reasons, this comment in
Chete Juarez cannot support the majority’s ruling.
First, because (as I have explained) the facts and
reasoning of Chete Juarez, like those of R. Singh,
Hernandez-Galand, and V. Singh, involved a potentially
exceptional lapse by the petitioner (or the petitioner’s
counsel) that caused the petitioner’s absence from the
hearing, this comment in Chete Juarez is pure, unreasoned
dicta.
Second, our caselaw before and after Chete Juarez has
repeatedly confirmed that the plain text of the statute
requires a causal connection between the exceptional
circumstances that were beyond the alien’s control and the
presentation.” United States v. Sineneng-Smith, 590 U.S. 371, 375
(2020); see Opin. at 9 n.1; see also Does v. Wasden, 982 F.3d 784, 793
(9th Cir. 2020) (reaffirming that Sineneng-Smith does not alter the settled
rule that “when an issue or claim is properly before the court, the court
is not limited to the particular legal theories advanced by the parties, but
rather retains the independent power to identify and apply the proper
construction of governing law” (quoting Kamen v. Kemper Fin. Servs.,
Inc., 500 U.S. 90, 99 (1991))).
MONTEJO-GONZALEZ V. GARLAND 49
alien’s failure to appear. See, e.g., Cui v. Garland, 13 F.4th
991, 1000 (9th Cir. 2021) (reaffirming that a motion to
rescind under INA § 240(b)(5)(C)(i) requires a showing of
“exceptional circumstances beyond [the alien’s] control that
caused her to miss her original merits hearing” (emphasis
added)); Hernandez-Galand, 996 F.3d at 1034 (holding that
the statute requires a showing of a “severe impediment” to
the alien’s appearance at the hearing (citation omitted));
Monjaraz-Munoz v. INS, 327 F.3d 892, 896 (9th Cir. 2003)
(“When analyzing what constitutes an exceptional
circumstance, courts and agencies must determine if an
alien’s failure to appear at a hearing was due to a
circumstance ‘beyond the control of the alien.’” (emphasis
added) (citation omitted)), amended on other grounds on
denial of rehearing by Monjaraz-Munoz v. INS, 339 F.3d
1012 (9th Cir. 2003); Singh-Bhathal v. INS, 170 F.3d 943,
946–47 (9th Cir. 1999) (holding that the statute requires a
showing of a “similarly severe impediment” to appearance
as the listed statutory examples). We are not free to invoke
dicta that is at odds with long-established holdings that
faithfully follow the statutory text.
Indeed, when a sharply divided panel of this court
adopted a broad reading of R. Singh and Chete Juarez that
resembles the majority’s test, see Vukmirovic v. Holder, 621
F.3d 1043 (9th Cir. 2010), the Government petitioned for
rehearing en banc, asking the en banc court to overrule the
entire line of cases as being plainly contrary to the statutory
language, see No. 05-75936, Dkt. 47, at 9–14. The panel
then took the “unusual step” of withdrawing its opinion and
replacing it with a contrary one that denied reopening. See
Vukmirovic v. Holder, 640 F.3d 977, 978 (9th Cir. 2011). In
doing so, the panel candidly acknowledged that its original
opinion “constituted a departure from Ninth Circuit
50 MONTEJO-GONZALEZ V. GARLAND
precedent and interpreted too broadly the ‘exceptional
circumstances’ safe harbor for aliens removed in absentia.”
Id. (citation omitted). The panel then narrowly construed
R. Singh and Chete Juarez as cases involving “much more
unusual circumstances” in which the petitioner had
“demonstrate[d] the diligence necessary for a finding of
exceptional circumstances.” Id. at 978–79 (emphasis
added). We thus squarely rejected a broad reading of
R. Singh and Chete Juarez and affirmed that those cases
should be narrowly construed as applying—rather than
eliminating—the irreducible statutory requirement that the
alien must show exceptional circumstances that led to the
alien’s absence. See id.
Third, the Supreme Court recently reiterated that, under
the “exceptional circumstances” clause of § 240(b)(5)(C)(i),
“relief is conditioned upon the alien’s showing he was not at
fault for failing to appear.” Campos-Chaves v. Garland, 602
U.S. 447, 144 S. Ct. 1637, 1649 (2024) (emphasis added)
(citation omitted). The Chete Juarez dicta—which would
allow reopening even where the alien is at fault for
“miss[ing] her hearing because of unexceptional
circumstances,” 376 F.3d at 948—is directly contrary to this
clear instruction from the Supreme Court, which we lack any
authority to defy.
* * *
Because, under our controlling caselaw, Petitioners
failed to satisfy the statutory standard set forth in INA
§ 240(b)(5)(C)(i), the agency did not abuse its discretion in
denying reopening. The petition for review should be
denied.
MONTEJO-GONZALEZ V. GARLAND 51
III
Although Petitioners’ failure to show the requisite
“exceptional circumstances” is alone sufficient to require
denial of their petition for review, I also conclude that the
BIA correctly denied reopening on the alternative ground
that Petitioners’ motion to reopen did not include a prima
facie showing of entitlement to relief from removal. On this
point, the majority again defies the statutory text in
announcing the bright-line rule that aliens seeking reopening
under § 240(b)(5)(C)(i) are “not required to show a
likelihood of success on the merits to prevail on their motion
to reopen.” See Opin. at 15.
As I have noted, § 240(b)(5)(C) expressly states that an
in absentia removal order “may be rescinded only . . . upon
a motion to reopen filed” within the time specified in, and
making the showing required by, either clause (i)
(concerning “exceptional circumstances”) or clause (ii)
(concerning the alien’s failure to receive the required written
notice). 8 U.S.C. § 1229a(b)(5)(C). Congress’s
specification that rescission may be sought only by way of
filing a “motion to reopen” is significant, because another
subsection of § 240 sets forth a number of specific
requirements that apply to any “motion to reopen.” See id.
§ 1229a(c)(7). Those requirements therefore apply in this
context as well. 5 That conclusion is further confirmed by the
fact that, in setting forth the general requirements for
motions to reopen, § 240(c)(7) prescribes various timing
requirements, and those timing provisions contain an
explicit carve-out for “a motion to reopen an order entered
pursuant to subsection (b)(5),” i.e., an in absentia order. Id.
5
The majority simply ignores this obvious textual point, which vitiates
its analysis.
52 MONTEJO-GONZALEZ V. GARLAND
§ 1229a(c)(7)(C)(iii) (citing id. § 1229a(b)(5)). Such
motions, the exception states, are instead “subject to the
deadline specified in subparagraph (C) of such subsection,”
i.e., § 240(b)(5)(C). Id. There would have been no need for
Congress to insert this express carve-out from one of
§ 240(c)(7)’s general requirements for “motions to
reopen”—i.e., the timing requirement—if those general
requirements did not apply in the first place to motions to
rescind under § 240(b)(5)(C). In these respects, both the text
of § 240(b)(5)(C) and the text of § 240(c)(7) confirm that the
latter provision applies to motions to reopen addressed to in
absentia removal orders.
One of the general requirements applicable under
§ 240(c)(7) is that any “motion to reopen shall state the new
facts that will be proven at a hearing to be held if the motion
is granted, and shall be supported by affidavits or other
evidentiary material.” Id. § 1229a(c)(7)(B) (emphasis
added). The statute’s reference to a hearing to be held after
the motion to reopen “is granted” cannot be understood as
referring to any hearing that may be needed to determine
whether the alien has made the threshold showing that is
required to decide whether to reopen (such as the
“exceptional circumstances” showing required by
§ 240(b)(5)(C)). Rather, it unmistakably refers to a hearing
concerning the merits of the reopened removal
proceedings—i.e., whether the alien is removable and
whether the alien is eligible for any relief from removal. The
plain text of the statute thus requires that a motion to reopen
aimed at an in absentia removal order must satisfy both
(1) the applicable requirement of § 240(b)(5)(C), which here
is the showing of “exceptional circumstances”; and (2) the
applicable requirements of § 240(c)(7), including the
required showing as to the “new facts” that will be proven,
MONTEJO-GONZALEZ V. GARLAND 53
if reopening is granted, with respect to the merits of the
petitioner’s removal proceedings. 6 While that does not
require a showing that the alien is entitled to relief from
removal, it at least requires a showing of a prima facie case
on that score. Tadevosyan v. Holder, 743 F.3d 1250, 1255
(9th Cir. 2014).
Petitioners manifestly did not make such a prima facie
showing in support of their motion to reopen here. As I
noted above, the body of the motion to reopen, as well as
Montejo-Gonzalez’s declaration in support of that motion,
only sought reopening so that Montejo-Gonzalez could
“present her application for Asylum,” with her children as
riders to that application. 7 The IJ concluded that Montejo-
Gonzalez’s accompanying formal asylum application failed
6
What counts as “new facts” in the in absentia context, where there has
been no merits hearing at all, would not necessarily be the same as in
other contexts. For example, § 240(c)(7)(C)(ii) further specifies that the
new facts in support of a motion to reopen under that subsection—which
allows an alien at any time to seek reopening to pursue an asylum or
withholding-of-removal application based on changed country
conditions—must be based on material evidence that “was not available
and would not have been discovered or presented at the previous
proceeding.” 8 U.S.C. § 1229a(c)(7)(C)(ii). The statute does not itself
incorporate any such express specification in the in absentia context,
which is addressed in § 240(c)(7)(C)(iii). And even if a comparable
requirement that the evidence must have been previously unavailable is
applicable when defining what counts as “new” vis-à-vis a prior merits
hearing, see Dada v. Mukasey, 554 U.S. 1, 14 (2008) (citing 8 C.F.R.
§ 1003.2(c)(1) (2007)), the same is not necessarily true in the in absentia
context.
7
The majority errs to the extent that its out-of-order recounting of the
facts creates the misimpression that Petitioners applied for asylum before
their in absentia removal orders. See Opin. at 5–6 (mentioning the
asylum application first, as if it had been filed before the in absentia
removals).
54 MONTEJO-GONZALEZ V. GARLAND
to establish a prima facie case for asylum, withholding of
removal, or relief under the Convention Against Torture. On
appeal, the BIA concluded that, by failing to meaningfully
address that subject in their appeal brief, Petitioners waived
any challenge to the IJ’s ruling concerning their failure to
establish a prima facie case.
Notwithstanding Petitioners’ forfeiture of the issue, the
majority concludes that the agency “erred by holding that
Ms. Montejo-Gonzalez failed to make a prima facie showing
that she qualified for asylum.” See Opin. at 15. Despite this
phrasing, it appears that what the majority means to say is,
not that Montejo-Gonzalez did establish a prima facie case,
but only that she was not required to do so. See Opin. at 15–
16. I agree that she was not required to do so as part of the
“exceptional circumstances” inquiry, because (as I have
explained), the merits of the alien’s underlying case are only
relevant to that inquiry in highly unusual cases such as
R. Singh, Chete Juarez, Hernandez-Galand, and V. Singh.
And I agree that, in such unusual cases, the petitioner does
not need to make a prima facie showing in order to establish,
for example, that the petitioner’s longstanding pursuit of a
potentially meritorious claim is relevant to determining
whether the petitioner’s unusual lapse counts as
“exceptional.” See Hernandez-Galand, 996 F.3d at 1036–
37. But that does not mean that the agency erred in denying
Petitioners’ motion on the alternative ground that they had
to establish a prima facie case in addition to showing
exceptional circumstances and that they failed to do so. 8 For
8
We do not appear to have previously addressed the question whether,
in the context of a motion to reopen challenging an in absentia removal
order, a prima facie showing on the merits is required in addition to the
MONTEJO-GONZALEZ V. GARLAND 55
the reasons I have explained, that alternative holding was
correct.
The majority further states that the IJ erred in failing to
address whether the child Petitioners “are eligible to seek
derivative citizenship through their father.” See Opin. at 5.
But the IJ cannot be faulted for “failing” to address a
contention that was not presented in the motion to reopen.
The only even remote hint of such an issue in the motion-to-
reopen papers was in the supporting letter from Francisco
Jose, the children’s father, who mentioned that he was
“currently in the process of becoming a naturalized United
States citizen with an upcoming interview appointment in
December 2019.” But apart from mentioning that
background fact, his letter says nothing at all about his
threshold “exceptional circumstances” requirement. I note that the Sixth
Circuit has, and it reached the opposite conclusion from the one I would
reach. See E.A.C.A. v. Rosen, 985 F.3d 499, 508–09 (6th Cir. 2021).
Without properly analyzing the text as set forth above, the Sixth Circuit
wrongly held that the particular showing that is necessary for reopening
under § 240(b)(5)(C) is also sufficient for reopening, and that motions to
reopen under § 240(b)(5)(C) are therefore exempt from the generally
applicable requirement under § 240(c)(7) that motions to reopen must
include a showing of a prima facie case for relief from removal. See
E.A.C.A., 985 F.3d at 508–09. The Sixth Circuit was also mistaken in
suggesting that its conclusion followed from circuit cases (including
from this court) holding that a prima facie showing is not required to
obtain reopening of an in absentia removal order based on a claim of
ineffective assistance of counsel. Id. at 509 (citing, inter alia, Lo v.
Ashcroft, 341 F.3d 934, 939 n.6 (9th Cir. 2003)). The no-prejudice rule
of Lo is unique to ineffective-assistance claims and does not support the
broader rule that the Sixth Circuit adopted. See Sanchez Rosales v. Barr,
980 F.3d 716, 717 (9th Cir. 2020) (citing Lo for the proposition that “[a]
showing of prejudice is not required when ineffective assistance leads to
an in absentia order of removal” (emphasis added)); id. at 721–23
(VanDyke, J., dubitante) (tracing the development of the Lo rule).
56 MONTEJO-GONZALEZ V. GARLAND
possibly later sponsoring his children for citizenship.
Instead, the text of the letter is devoted to arguing that
Petitioners should be excused for having arrived too late for
the hearing and that Petitioners would “be in danger and at
imminent risk of losing their lives” if returned to Guatemala.
The IJ was not required to ferret out a claim for relief that
Petitioners never raised in their motion to reopen. Although
Petitioners subsequently squarely raised the issue of
adjustment of status for the children in a motion to
reconsider that they filed before the IJ, the IJ correctly
concluded that he lacked jurisdiction to consider the merits
of that motion in light of the fact that Petitioners had already
appealed the case to the BIA. On this record, there simply
are no grounds for concluding that the IJ erred on this score.
Petitioners did raise the adjustment-of-status issue in
their appeal to the BIA, and the BIA decided the issue on the
merits rather than relying on the ground that the issue had
not been properly raised below. The BIA held that
Petitioners had “not sufficiently demonstrated their
eligibility for adjustment of status,” because (1) they made
no showing “that there was an approved or pending family-
based visa petition with [USCIS] filed by [the father] on the
children’s behalf at the time of the scheduled hearing,” and
the new documentation submitted on appeal did not show
that such an application had been filed, nor would such
documentation change the result; and (2) “absent a showing”
that the child Petitioners “had lawful entry to the United
States,” they had not “sufficiently demonstrated their
eligibility for adjustment of status.” Neither of those
holdings was an abuse of discretion. The filing and approval
of a sponsorship application is a prerequisite to seeking
family-based adjustment of status, see Khachatryan v.
Blinken, 4 F.4th 841, 847 (9th Cir. 2021), and an alien
MONTEJO-GONZALEZ V. GARLAND 57
unlawfully present in the United States is inadmissible and
therefore ineligible for adjustment of status, absent an
applicable waiver or change in circumstances, see 8 U.S.C.
§§ 1182(a)(6)(A)(i), 1255(a). The majority thus
significantly overstates matters when it summarily declares
that the child Petitioners “are eligible to seek derivative
citizenship through their father.” See Opin. at 5. Citizenship
would be the end result of a long process as to which
Petitioners had not shown that they had taken even the first
step. 9
IV
For all of the reasons I have explained, the majority’s
decision today is contrary to controlling precedent and
impermissibly rewrites clear statutory language. The
majority’s deeply flawed decision is particularly regrettable,
because its extravagant loosening of the strict statutory
standard is likely to result in significant disruption to an
already overburdened immigration system. In Fiscal Year
2023, more than 159,000 in absentia removal orders were
issued nationwide, representing a remarkable 69% of all
9
The majority is also factually wrong in contending that the in absentia
removal orders here would impose the “harm of separating the children
from the father,” thereby “breaking up the family.” See Opin. at 15.
There is no support in the record for the majority’s supposition that there
is such an intact family to break up, because nothing in the record
suggests that the father intends to live with the children. Francisco Jose
lives in San Diego County, where he is apparently married to someone
else, whereas Montejo-Gonzalez is unmarried and she and her children
live in Bremerton, Washington, near her brother. Although the BIA at
one point mistakenly referred to Francisco Jose as Montejo-Gonzalez’s
“husband,” the record contradicts that assumption. Montejo-Gonzalez’s
asylum application lists her marital status as “single,” and her motion to
reconsider the denial of her motion to reopen only refers to Francisco
Jose as the children’s father and not as her husband.
58 MONTEJO-GONZALEZ V. GARLAND
removal orders that year. See Cong. Research Service,
FY2023 Immigration Court Data: Case Outcomes at 2 (Feb.
7, 2024). Tens of thousands of those orders were
undoubtedly issued within this circuit, and aliens who can
assert timely challenges (or invoke equitable tolling) may
now all seek reopening under the majority’s flexible
standards. That, in turn, will require the immigration courts
to consider each of the various factors on the majority’s
mandatory punch list in assessing whether reopening is
“warranted.” We have no right to replace the more easily
administrable, strict standard that Congress adopted, nor do
we have the right to impose the resulting burdens on an
already far-too-overtaxed system.
For the foregoing reasons, I respectfully but
emphatically dissent.
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT CLAUDIA ELENA MONTEJO- No.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT CLAUDIA ELENA MONTEJO- No.
02FRANCISCO MONTEJO; MARIA A201-670-355 NATALIA FRANCISCO A201-670-354 MONTEJO, A201-670-353 Petitioners, OPINION v.
03On Petition for Review of an Order of the Board of Immigration Appeals Argued and Submitted October 5, 2023 Pasadena, California Filed October 17, 2024 Before: Daniel P.
04Opinion by Judge Desai; Dissent by Judge Collins 2 MONTEJO-GONZALEZ V.
Frequently Asked Questions
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT CLAUDIA ELENA MONTEJO- No.
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