Matter of Andres ARMENDAREZ-Mendez, Respondent
File A014 720 015 - Laredo
U.S. Department of Justice Executive Office for Immigration Review Board of Immigration Appeals
Decided October 6, 2008
24 I&N Dec. 646 (BIA 2008)
Interim Decision #3626
FOR RESPONDENT: Fred Kowalski, Esquire, Brownsville, Texas
FOR THE DEPARTMENT OF HOMELAND SECURITY: Anibal D. Martinez, Deputy Chief Counsel
BEFORE: Board Panel: FILPPU, PAULEY, and HESS, Board Members.
PAULEY, Board Member:
On December 11, 2000, the respondent was removed from the United States pursuant to a final administrative order of removal issued by this Board. Approximately 67 months later, he filed a motion requesting that we reopen his proceedings sua sponte. In a decision dated September 26, 2006, we deniеd the motion pursuant to
I. FACTUAL AND PROCEDURAL HISTORY
The respondent, a native and citizen of Mexico, was ordered removed in 2000 because of his 1995 conviction for possessing cocaine with intent to distribute in violation of
In July 2006, the respondent filed the motion at issue here, in which he requested that we reopen his removal proceedings sua sponte to permit him to file an application for section 212(c) relief pursuant to INS v. St. Cyr, 533 U.S. 289 (2001). Motions seeking section 212(c) relief based on that decision are subject to a regulatory filing deadline of April 26, 2005, see
II. ISSUE
The issue before us on remand is whether we have jurisdiction to entertain the respondent’s motion requesting sua sponte reopening of his removal proceedings, where that motion was filed after the resрondent’s departure from the United States pursuant to a final administrative order of removal.
III. ANALYSIS
A. Motions To Reopen and the “Departure Bar”
Since this Board was established in 1940 we have had the regulatory power to entertain motions, subject to such limitations as the Attorney General may
A motion to reopen or a motion to reconsider [before the Board of Immigration Appeals] shall not be made by or in behalf of a person who is the subject of deportation proceedings subsequent to his departure from the United States. Any departurе of such person from the United States occurring after the making of a motion to reopen or a motion to reconsider shall constitute a withdrawal of such motion.
Immigration and Nationality Regulations, 17 Fed. Reg. 11,469, 11,475 (Dec. 19, 1952) (codified at
A motion to reopen or a motion to reconsider [before the Board of Immigration Appeals] shall not be made by or on behalf of a person who is the subject of exclusion, deportation, or removal proceedings subsequent to his or her departure from the United States. Any departure from the United States, including the deportation or removal of a person who is the subject of exclusion, deportation, or removal proceedings, occurring after the filing of a motion to reopen or a motion to reconsider, shall constitute a withdrawal of such motion.
As early as 1954, we construed the departure bar rule as imposing a limitation on our jurisdiction to entertain motions filed by aliens who had departed the United States. Matter of G- y B-, 6 I&N Dec. 159, 159-60 (BIA 1954). We have reiterated that construction of the rule in an unbroken string of precedents extending over 50 years, consistently holding that reopening is unavailable to any alien who departs the United States after being ordered removed. Matter of G-N-C-, 22 I&N Dec. 281, 288 (BIA 1998); Matter of Okoh, 20 I&N Dec. 864, 864-65 (BIA 1994); Matter of Estrada, 17 I&N Dec. 187, 188 (BIA 1979), rev’d on other grounds, Estrada-Rosales v. INS, 645 F.2d 819 (9th Cir. 1981); Matter of Palma, 14 I&N Dec. 486, 487 (BIA 1973); accord Matter of Yih-Hsiung Wang, 17 I&N Dec. 565 (BIA 1980). Indeed, this jurisdiсtional principle is so well established that the respondent expressly acknowledged its applicability in his motion, observing that “the BIA and the IJs do not have jurisdiction to consider a motion to reopen brought by a respondent who is outside of the United States, or reenter [sic] illegally into the United States,” but asserting that “they retain the jurisdiction
B. Federal Circuit Court Decisions Interpreting 8 C.F.R. § 1003.2(d)
In 1961, nearly a decade after the departure bar rule went into effect, Congress imposed a similar statutory restriction prohibiting the United States courts of appeals from reviewing deportation orders if the alien “has departed from the United States after issuance of the order.” See Act of September 26, 1961, Pub. L. No. 87-301, § 5(a), 75 Stat. 650, 651 (codified at section 106(c) of the Act,
After enactment of the IIRIRA, several Federal circuit courts, including the Fifth Circuit, have interpreted the departure bar in a manner consistent with our traditional understanding of that rule. See Navarro-Miranda v. Ashcroft, supra; see also Shah v. Mukasey, 533 F.3d 25, 27 (1st Cir. 2008); Mansour v. Gonzales, 470 F.3d 1194, 1200 (6th Cir. 2006); Singh v. Gonzales, 468 F.3d 135, 140 (2d Cir. 2006). However, in Lin v. Gonzales, supra, and Reynoso-Cisneros v. Gonzales, 491 F.3d 1001, 1002 (9th Cir. 2007), the Ninth
1. Lin v. Gonzales
In Lin v. Gonzales, supra, the Ninth Circuit reviewed a Board order dismissing Mr. Lin’s appeal from an Immigration Judge’s decision denying his motion to reopen under
The government argues that under the regulation “a motion to reopen ‘[can]not be made’ by an alien who was in proceedings after the alien’s ‘departure from the United States.’” We disagree. The regulation is phrased in the present tense and so by its terms applies only to a person who departs the United States while he or she “is the subject of removal . . . proceedings.” Because petitioner’s original removal proceedings were completed when he was removed to China, he did not remain the subject of removal proceedings after that time. While the regulation may have been intended to preclude aliens in petitioner’s situation from filing motions to reopen their completed removal proceedings, the language of the regulation does not unambiguously support this result. Because ambiguity must be construed in favor of the petitioner, we decline to adopt the government’s construction of the regulation and cannot affirm the denial of petitioner’s motion to reopen on this ground.
Lin v. Gonzales, supra, at 982 (citations omitted). In a subsequent precedent, the Ninth Circuit applied this same rationale to declare that removed aliens were also nоt subject to the Board’s departure bar rule. Reynoso-Cisneros v. Gonzales, supra. We respectfully disagree with the Ninth Circuit’s understanding of the departure bar regulations.
The Lin and Reynoso-Cisneros courts held that the departure bar is ambiguous because its reference to a person who “is the subject of” removal proceedings may have been intended to apply only to a person against whom
The departure bar precludes certain aliens from filing motions to reopen removal proceedings. With respect to the Board, the filing of a motion to “reopen” presupposes that the administrative proceedings have been “closed” or completed, typically by entry of a final administrative order of removal.3 Indeed, the close connection between reopening and “completed” proceedings is reflected in the statutory scheme, under which the 90-day deadline for filing a motion to reopen is measured from “the date of еntry of a final administrative order of removal.” Section 240(c)(7)(C)(i) of the Act,
Moreover, treating the departure bar as applying only to aliens who leave the country during ongoing proceedings would render
We are familiar with the principle, adverted to by the Lin court, that “lingering ambiguities in deportation statutes” must be construed “in favor of the alien.” INS v. Cardoza-Fonseca, 480 U.S. 421, 449 (1987). We understand this principle to be one of “last resort,” however, employed only after the other traditional methods of interpreting the statutory or regulatory text have failed to resolve an ambiguity. E.g., United States v. Santos, 128 S. Ct. 2020, 2025 (2008); Burgess v. United States, 128 S. Ct. 1572, 1580 (2008); Ruiz-Almanzar v. Ridge, 485 F.3d 193, 198 (2d Cir. 2007); Lisbey v. Gonzales, 420 F.3d 930, 933 (9th Cir. 2005). If the doctrine of “lenity” were to be applied whenever there is ambiguity in an immigration provision, that doctrine would entirely supplant the concept of administrative deference
Finally, the “ambiguity” identified by the Lin and Reynoso-Cisneros courts pertains solely to the administrative motions regulations, and the Supreme Court has held that an administrative agency’s interpretation of its own regulations is entitled to “‘controlling weight unless it is plainly erroneous or inconsistent with the regulation.’” INS v. Stanisic, 395 U.S. 62, 72 (1969) (quoting Bowles v. Seminole Rock & Sand Co., 325 U.S. 410, 414 (1945)); see also Ali v. Gonzales, 435 F.3d 544, 546 (5th Cir. 2006). As we explained earlier, the departure bar has been a part of our regulatory framework for more than half a century, and it has been construed in many of our рrecedent decisions to preclude the filing of motions by aliens who have departed the United States after the conclusion of proceedings. The Lin and Reynoso-Cisneros courts did not discuss those precedents or declare them “plainly erroneous or inconsistent with the regulation,” and we are not persuaded that our decisions were wrongly decided. Moreover, the Fifth Circuit has issued no precedent that is contrary to our own. Therefore, for the reasons previously stated, we reaffirm our established understanding of the regulation and respectfully decline to follow Lin v. Gonzales, supra, and Reynoso-Cisneros v. Gonzales, supra, even within the Ninth Circuit. See Nat’l Cable & Telecomms. Ass’n v. Brand X Internet Servs., 545 U.S. 967 (2005); INS v. Stanisic, supra.
2. William v. Gonzales
Although we continue to espouse our traditional understanding of the departure bar rule, we recognize that a divided panel of the Fourth Circuit has declared
While section 545(d) of the 1990 Act represented a step toward the imposition of statutory limits on the filing of motions, the first true statutory codification of such limits did not occur until Congress enacted section 304(a) of the IIRIRA, 110 Stat. at 3009-593. That statute incorporated substantial pоrtions of the Attorney General’s regulatory framework, including the time and number limits on motions, while enumerating a number of exceptions to those limits, which were also derived from the regulations. Id. (codified at sections 240(c)(5) and (6) of the Act,
The majority in William v. Gonzales, supra, concluded that the Board’s departure bar rule was inconsistent with the statutory changes made by section 304(a) of the IIRIRA, for three principal reasons. First, the majority concluded that the IIRIRA amendments had “at least implicitly repealed” the departure bar by granting all aliens an unambiguous right to “file one motion to reopen” removal proceedings, without expressly differentiating between aliens who had remained in the United States after being ordered rеmoved and those who had departed. Id. at 332 & n.2. Secondly, the majority concluded that the departure bar had been repealed by “‘negative inference’” because, unlike the
In further support of its argument by negative inference, the William court observed that Congress had carved out an exception to the time and number limits for certain victims of domestic battery but had limited the availability of that exception to aliens who were “physically present” in the United States at the time of filing. Id. (citing section 240(c)(7)(C)(iv)(IV) of the Act). In the majority’s view, the natural inference to be drawn from the imposition of a physical presence requirement for those filing special motions was that Congress intended not to impose such a requirement on those who filed general motions. Id. Finally, the William majority invoked the rule against superfluities, concluding that application of the regulatory departure bar would render superfluous Congress’s enactment of the aforementioned “physical presence” requirement for motions filed by aliens who had been victims of domestic battery. Id. For the reasons that follow, we respectfully disagree with the William court’s analysis.7
The William court made a notable point when it observed that section 240(c)(7) of the Act does not expressly distinguish between aliens who have departed the United States after being ordered removed and those who have remained. In our view, however, the Act taken as a whole does draw such a distinction. See Dada v. Mukasey, supra, at 2317 (“‘In detеrmining the meaning of the statute, we look not only to the particular statutory language, but to the design of the statute as a whole and to its object and policy.’” (quoting Gozlon-Peretz v. United States, 498 U.S. 395, 407 (1991))).
In many ways the structure of the present immigration system is predicated on the assumption that the physical removal of an alien from the United States
The consequence of departure for a removed alien is thus not just physical absence from the country, but also a nullification of legal status, which leaves him in no better position after departure than any other alien who is outside the territory of the United States. In fact, an alien who physically departs the United States after being ordered removed is in a substantially less advantageous position than other aliens, because the existence of a removal order renders him or her inadmissible and vulnerable to heightened criminal sanctions and expedited removal procedures in the event of unlawful reentry. See sections 212(a)(9)(A), (B)(i), (C)(i)(II), 241(a)(5), 276(a) of the Act,
Responsibility for border security and the inspection and admission of aliens from abroad is delegated to the Secretaries of Homeland Security and State, but not to this Board. Thus, our inability to entertain motiоns filed by aliens who have departed the United States is not just a matter of administrative convenience. It is also an expression of the limits of our authority within the larger immigration bureaucracy. Removed aliens have, by virtue of their departure, literally passed beyond our aid.8 And the statutory scheme as a
With all due respect, we are also reluctant to accept the William court’s determination that the regulatory departure bar was repealed by “negative inference” because Congress did not incorporate it into the statutory language of section 240(c)(7) of the Act. We see nothing in the language or legislative history of section 304(a) of the IIRIRA that would lead us to conclude that it was intended to override the existing regulatory scheme governing the filing and adjudication of motions in removal proceedings. Rather, that amendment simply gave statutory weight to the existing time and number limits on motions. H.R. Rep. No. 104-828, at 212 (Sept. 24, 1996) (Conf. Rep.), 1996 WL 563320.9
any remedy that falls within the scope of the Court’s mandate. See Lopez v. Gonzales, supra, at 629 n.2. The point, however, is that the Immigration Judges and this Board have been given no authority to compel the DHS to admit or parole such aliens into the United States.
Finally, we respectfully disagree with the William court’s conclusion that the departure bar was implicitly invalidated by Congress’s enactment of a “physical presence” requirement for the filing of motions by certain victims of domestic battery. The provision in question, which was added to the statute in 2006, states that victims of family violence who move tо reopen removal proceedings for the purpose of seeking certain enumerated forms of relief are not subject to the general time and number limits on motions to reopen if they are, among other things, “physically present in the United States at the time of filing the motion.” Section 240(c)(7)(C)(iv)(IV) of the Act. According to the William court, the fact that this special physical presence requirement is not echoed in the general rules governing motions gives rise to the negative inference that Congress intended general motions to be available to aliens who are not physically present in the United States, thereby invalidating the departure bar by implication. Furthermore, in the William court’s judgment the departure bar is invalid because its appliсability would render the aforementioned “physical presence” requirement superfluous.
We acknowledge that there is some incongruity between the departure bar rule and the “physical presence” requirement that applies to motions filed by victims of family violence.10 Moreover, we are mindful of the proposition that a regulation may sometimes be superseded by the implications of a later statute, at least where that statute was intended to effect a comprehensive change in prior law. United States v. Fausto, 484 U.S. 439, 453 (1988). In this instance, however, we have no reason to think that the physical presence
The original statutory framework created by section 304(a) of the IIRIRA contained no special rules for motions filed by the victims of domestic battery. Rather, the exceptions to the time and number limits on motions now set forth at section 240(c)(7)(C)(iv) of the Act were first promulgated several years later, in connection with the 2000 reauthorization of the Violence Against Women Act, a broad lеgislative movement designed to enhance the protections available to victims of domestic violence in all areas of federal law. Victims of Trafficking and Violence Protection Act of 2000, Div. B of Pub. L. No. 106-386, tit. V, § 1506(c)(1)(A), 114 Stat. 1464, 1528 (“VTVPA”); see also H.R. Rep. No. 106-939, at 113-14 (2000) (Conf. Rep.), 2000 WL 1479163 (explaining that the rationale for VTVPA § 1506 was to protect aliens who were the victims of domestic abuse from inadvertently becoming disqualified for relief as a result of interference from their abusive relatives). Having created a humanitarian exception to the general time and number limits on motions, however, Congress also created some uncertainty as to the breadth of the exception. Most importantly, the language of the exception as originally drafted was broad enough, given the VTVPA’s overtly remedial purpose, that it could have been read to authorize the filing of motions from outside the United States if the movant otherwise satisfied the statutory requirements.
Such an expansive reading of the VTVPA did not survive the 2005 amendments to that statute, which “clarified,” among other things, that all special motions had to be filed by aliens who were “physically present” in the United States. See Violence Against Women and Department of Justice Reauthorization Act of 2005, Pub. L. No. 109-162, § 825(a)(2)(F), 119 Stat. 2960, 3063-64 (Jan. 5, 2006) (“VAWA 2005”); see also H.R. Rep. No. 109-233, at 123-24 (2005), 2005 WL 2331498 (emphasizing that section 825(a)(2) of the VAWA 2005 was a “clarifying” amendment). Our research into the legislative history of the VAWA 2005 amendments has not uncovered any clearly stated rationale for the “physical presence” requirement. However, the creation оf that requirement does not suggest to us that Congress intended to repeal the departure bar or otherwise change the general rules governing the filing of motions. On the contrary, the sequence of statutory enactments leading to the physical presence requirement suggests, if anything, that
In any case, we do not believe it is necessary to know the precise rationale behind the physical presence requirement in order to assess the continuing validity of the departure bar regulation as applied to cases that are not covered by the VAWA. As we see it, the special rules for VAWA motions, and the subsequent refinements to those rules, reflect no goal other than to create special rules for victims of family violence. Thus, to the extent any tension exists between the physical presence requirement and the departure bar, we believe the tension is best resolved by simply recognizing that the physical presence requirement is unique. In other words, we see the VAWA provisions as being self-contained and not designed to impact the law that governs all other aliens.
IV. CONCLUSION
For the foregoing reasons, we conclude that the departure bar rule remains in full effect. We therefore respectfully decline to apply Lin v. Gonzales, supra, and Reynoso-Cisneros v. Gonzales, supra, in cases arising in the Ninth Circuit, and we will limit the application of William v. Gonzales, supra, to cases arising in the Fourth Circuit. See supra n.7. Moreover, since the respondent is disabled by the departure bar from invoking our jurisdiction to consider his motion, we are likewise without jurisdiction to consider his motion sua sponte. Navarro-Miranda v. Ashcroft, supra, at 675-76 (upholding as reasonable our finding that sua sponte jurisdiction does not exist in this circumstance). Accordingly, the respondent’s motion to reopen will be denied.
ORDER: The motion to reopen is denied.
Notes
Inspection and Expedited Removal of Aliens; Detention and Removal of Aliens; Conduct of Removal Proceedings; Asylum Procedures, 62 Fed. Reg. 10,312, 10,321 (Mar. 6, 1997) (Supplementary Information). This determination, made by the Attorney General in the Supplementary Information to a formal rulе, is binding on the Board. See Matter of A-S-B-, 24 I&N Dec. 493, 496 & n.3 (BIA 2008).The Department has decided not to adopt this suggestion and the interim regulations will not be changed. No provision of . . . the Act supports reversing the long established rule that a motion to reopen or reconsider cannot be made in immigration proceedings by or on behalf of a person after that person’s departure from the United States. . . . The Department believes that the burdens associated with the adjudication of motions to reopen and reconsider on behalf of deported or departed aliens would greatly outweigh any advantages this system might render.
