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Vartelas v. Holder
132 S. Ct. 1479
| SCOTUS | 2012
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Background

  • Vartelas, a Greek native, became a lawful permanent resident in 1989 and pled guilty in 1994 to conspiracy to counterfeit securities, receiving four months in prison.
  • He traveled to Greece in 2003 and was treated as inadmissible on return, under the law as it existed before IIRIRA.
  • IIRIRA, enacted in 1996, effectively barred brief foreign travel for LPRs with qualifying crimes, potentially causing removal upon return.
  • The question is whether IIRIRA’s travel-admission provision governs retroactively for pre-enactment offenses or only post-enactment conduct.
  • Lower courts were split on retroactivity; the Second Circuit barred retroactive application, while the Fourth and Ninth Circuits held for prospective application.
  • The Court held that the relevant IIRIRA provision attaches a new disability to past events and does not apply to Vartelas’ pre-IIRIRA conviction; his status is governed by the pre-IIRIRA regime on his brief trip.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does IIRIRA § 1101(a)(13)(C)(v) apply retroactively to pre-enactment conduct? Vartelas argues it imposes a new disability on past conduct and thus cannot apply retroactively. IIRIRA creates a new admission framework that applies to post-enactment travel and return. No retroactive application; provision does not apply to pre-IIRIRA conduct.
Is Fleuti's travel doctrine still controlling for short-term trips by LPRs after IIRIRA? Fleuti governs innocent, brief excursions without affecting permanent resident status. BIA and post-IIRIRA regime supersede Fleuti for returning LPRs. Fleuti continues to govern short-term travel.
What is the proper focus for determining retroactivity: past misconduct or present travel? The government turns on the travel event, implying retroactive effect on pre-existing conduct. The new disability attaches to past misconduct; thus, the retroactivity inquiry centers on the past offense. Past misconduct, not present travel, is targeted; the statute is prospective in application.

Key Cases Cited

  • Rosenberg v. Fleuti, 374 U.S. 449 (U.S. 1963) (brief, casual travel by long-resident aliens advisory to admission)
  • Landgraf v. USI Film Prod., 511 U.S. 244 (U.S. 1994) (presumption against retroactivity; how new provisions affect pre-enactment conduct)
  • INS v. St. Cyr, 533 U.S. 289 (U.S. 2001) (withdrawal of discretionary relief as a new disability and retroactivity)
  • Chew Heong v. United States, 112 U.S. 536 (U.S. 1884) (retroactivity of reentry bans when pre-enactment conduct occurred)
  • Fernandez-Vargas v. Gonzales, 548 U.S. 30 (U.S. 2006) (no retroactive effect where statute turns on post-enactment action)
  • Padilla v. Kentucky, 559 U.S. 356 (U.S. 2010) (counsel duty to inform noncitizens of deportation consequences of pleas)
  • Hughes Aircraft Co. v. United States ex rel. Schumer, 520 U.S. 939 (U.S. 1997) (retroactivity of removal-related provisions; new disability concept)
  • St. Cyr, 533 U.S. 289 (U.S. 2001) (conduct and retroactivity surrounding deportation relief)
  • Olatunji v. Ashcroft, 387 F.3d 383 (4th Cir. 2004) (prospective vs retroactive application of immigration provisions)
  • Camins v. Gonzales, 500 F.3d 872 (9th Cir. 2007) (circuit conflict on retroactivity of § 1101(a)(13))
  • Judulang v. Holder, 565 U.S. 42 (U.S. 2011) (removal law interpretation and agency deference context)
  • Volpe v. Smith, 289 U.S. 422 (U.S. 1933) (pre-IIRIRA considerations in admission and entry)
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Case Details

Case Name: Vartelas v. Holder
Court Name: Supreme Court of the United States
Date Published: Mar 28, 2012
Citation: 132 S. Ct. 1479
Docket Number: 10-1211
Court Abbreviation: SCOTUS