26 I. & N. Dec. 254
BIA2014Background
- Respondent: Egyptian national, became lawful permanent resident in 1987; convicted in 1995 (guilty plea) of conspiracy to commit arson (18 U.S.C. §§ 371, 844(i)); sentenced to 24 months later reduced to 6 months.
- DHS commenced removal in 2010 asserting the 1995 conviction is an "aggravated felony," rendering respondent removable under the INA.
- Respondent applied for discretionary relief under former INA § 212(c); Immigration Judge denied eligibility based on the Board’s prior “statutory counterpart” rule (8 C.F.R. § 1212.3(f)(5)).
- After the appeal was filed, the Supreme Court decided Judulang v. Holder invalidating the Board’s prior application of the statutory-counterpart rule as arbitrary, and the Board solicited supplemental briefing to adopt a new eligibility test.
- Board concluded that otherwise qualifying lawful permanent residents with 7+ years of lawful unrelinquished domicile may seek § 212(c) relief for convictions entered before April 1, 1997, subject to specific exceptions (terrorism-related inadmissibility, 5-year aggregate imprisonment for certain aggravated felonies, and AEDPA/IIRIRA temporal limits).
- Applying the new test, the Board held respondent eligible for § 212(c) relief and remanded for discretionary consideration.
Issues
| Issue | Respondent's Argument | DHS/Amici Argument | Held |
|---|---|---|---|
| Whether the Board should continue applying the “statutory counterpart” rule to deny § 212(c) eligibility | The statutory-counterpart rule was misapplied and, per Judulang, arbitrary; respondent should be eligible | DHS argued narrower tests (e.g., require deportability/excludability at time of conviction) or retain strict textual limits | The Board rejected the statutory-counterpart rule and adopted a broader Hernandez-Casillas–style approach consistent with Judulang, allowing waiver of any deportability ground except specified exclusions |
| Temporal retroactivity: which convictions (by date/plea vs trial) permit § 212(c) applications | Respondent: pre‑April 24, 1996 convictions (including pleas) make applicant eligible; plea/trial distinction should not block relief | DHS urged limiting eligibility to those deportable/excludable at conviction or to plea-based convictions only | The Board held convictions entered before April 24, 1996 permit eligibility without requiring proof of reliance or plea; convictions April 24, 1996–April 1, 1997 are governed by AEDPA §440(d) restrictions; convictions on/after April 1, 1997 are barred |
| Whether a plea/trial distinction is required for retroactivity/eligibility under St. Cyr and Vartelas | Respondent: plea/trial distinction should not limit eligibility; St. Cyr protects plea cases but retroactivity inquiry extends to convictions generally | DHS favored treating trial convictions less favorably, relying on retroactivity/ reliance arguments | The Board concluded post‑Vartelas there is no reliance requirement; both plea and trial convictions before April 24, 1996 are treated the same for eligibility purposes |
| Proper scope of exclusions to § 212(c) availability (e.g., terrorism, long aggregate sentences) | Respondent: exclusions should be limited to those statutorily specified | DHS/amici: urge strict exclusions and narrower eligibility to protect public safety | The Board limited eligibility only by statutory inadmissibility grounds (INA §§212(a)(3)(A),(B),(C),(E), (10)(C)) and by the IMMACT 90 5‑year aggregate imprisonment bar and AEDPA temporal constraints |
Key Cases Cited
- INS v. St. Cyr, 533 U.S. 289 (preservation of § 212(c) relief for eligible plea cases)
- Judulang v. Holder, 132 S. Ct. 476 (invalidating arbitrary statutory‑counterpart application; eligibility distinctions must relate to fitness to remain)
- Vartelas v. Holder, 132 S. Ct. 1479 (presumption against retroactivity does not require proof of detrimental reliance)
- Landgraf v. USI Film Prods., 511 U.S. 244 (principles governing retroactive application of statutes)
- Moncrieffe v. Holder, 133 S. Ct. 1678 (discretionary relief and consideration of equities)
