Bejjani v. INSBejjani v. INS
OPINION
JOHN D. HOLSCHUH, District Judge. Petitioner Pierrot Bejjani (“Bejjani“) seeks direct review of the January 29, 2001 decision of the Immigration and Naturalization Service (“INS“) to reinstate a prior order of deportation pursuant to
I. FACTUAL BACKGROUND
Petitioner Bejjani is a native and citizen of Lebanon who entered the United States on April 4, 1983 as a lawful permanent resident. In September, 1987, Bejjani pled guilty
In January, 1989, the INS served Bejjani with an order to show cause, charging that he was subject to deportation pursuant to
Bejjani voluntarily left the United States in March, 1996. Bejjani used his Lebanese passport for travel, and was gone from the United States for seventeen days. On April 12, 1996, he reentered the United States through Boston, Massachusetts. The parties dispute the exact details of his reentry. The INS asserts that Bejjani presented his invalid Alien Registration Card at the port of entry, and thus illegally reentered the country. Bejjani maintains that his reentry was legal, because he was inspected by INS officers and given permission to return to the United States.
In March, 1999, the INS issued a warrant of removal to Bejjani. On January 23, 2001, Bejjani filed a petition for a writ of habeas corpus in the District Court for the Northern District of Ohio, asking the court to restrain his deportation and to order the INS to consider his application for relief from deportation. Also on January 23, 2001, the INS issued a “Notice of Intent/Decision to Reinstate Prior Order,” indicating that the INS intended to reinstate the order of
On January 31, 2001, Bejjani, who was represented by counsel, submitted a response to the decision to reinstate the prior order of deportation. In that response, Bejjani argued that his April, 1996 reentry into the United States was legal, and that
On February 1, 2001, the INS directed Bejjani to report for deportation on February 9, 2001. On February 7, 2001, Bejjani petitioned this Court for review of the reinstatement of the deportation order, and moved the Court to stay the
On appeal, we are presented with five issues. First, Bejjani contends that he legally reentered the country in 1996, and thus the INA‘s reinstatement provision does not apply to him. Second, Bejjani argues that even if he reentered illegally,
II. JURISDICTION
This Court has jurisdiction over Bejjani‘s petition for review pursuant to
III. DISCUSSION
The Illegal Immigration Reform and Immigrant Responsibility Act (“IIRIRA“),
Unlawful reentry
Should the Attorney General find that any alien has unlawfully reentered the United States after having previously departed or been deported pursuant to an order of deportation, whether before or after June 27, 1952, on any ground described in any of the paragraphs enumerated in subsection (e) of this section, the previous order of deportation shall be deemed to be reinstated from its original date and such alien shall be deported under such previous order at any time subsequent to such reentry. For the purposes of subsection (e) of this section the date on which the finding is made that such reinstatement is appropriate shall be deemed the date of the final order of deportation.
The practice of reinstatement set forth in
IIRIRA repealed
Reinstatement of removal orders against aliens illegally reentering
If the Attorney General finds that an alien reentered the United States illegally after having been removed or
having departed voluntarily, under an order of removal, the prior order of removal is reinstated from its original date and is not subject to being reopened or reviewed, the alien is not eligible and may not apply for any relief under this chapter, and the alien shall be removed under the prior order at any time after the reentry.2
IIRIRA was enacted on September 30, 1996, and the new reinstatement provision,
Initially, there appears to be little substantive difference between the reinstatement provisions. Both require the following elements to be established: the identity of the alien; whether the alien was previously removed under a provision of the act subjecting him to reinstatement; and whether the alien illegally reentered the United States. A closer examination, however, reveals that the new provision,
Significant differences also exist in the process which an alien is accorded under the concomitant implementing regulations. Under the prior regulation,
In making this determination, the officer shall consider all relevant evidence, including statements made by the alien, and any evidence in the alien‘s possession. The immigration officer shall attempt to verify an alien‘s claim, if any, that he or she was lawfully admitted, which shall include a check of Service data systems available to the officer.
The alien does not have a right to counsel. Although the alien may make a statement, the alien does not have a right to build an administrative record before an impartial immigration judge. The Ninth Circuit Court of Appeals has observed that “[t]he reinstatement process raises very serious due process concerns, and is caused not by a change mandated by Congress as part of IIRIRA, but by an administrative decision to amend the regulations governing reinstatement proceedings in the wake of IIRIRA.” Castro-Cortez, 239 F.3d at 1048.
A. Legality of reentry
Bejjani maintains that he legally reentered in the United States in 1996 when he presented his Alien Registration Card (“ARC“) at the port of entry in Boston, and was inspected and granted permission to reenter. The INS maintains that Bejjani presented an invalid ARC, and thus his reentry was illegal.
Section 241(a)(5) permits the reinstatement of a prior order of removal if the Attorney General finds that the alien reentered the country illegally after having been removed or having departed voluntarily. See
This Court has been presented with virtually no facts regarding Bejjani‘s reentry in 1996. This dearth of evidence is a direct result of the minimal process which
It would be difficult, if not impossible, for this Court to determine the legality of Bejjani‘s reentry based upon the meager record presented to the Court. In view of the Court‘s conclusions regarding other issues on this appeal, however, the Court accepts, for purposes of this appeal, the INS argument that Bejjani‘s 1996 reentry was not a legal reentry.
B. Does INA § 241(a)(5) apply retroactively to aliens who reentered prior to the effective date of the amendment?
1. Retroactivity analysis
The primary issue before this Court is whether the new reinstatement provision governs Bejjani‘s reinstatement proceeding.
As this Court has previously recognized, “[b]asic principles of fairness and notice underlie a judicial skepticism of statutory retroactivity.” Bartoszewka-Zajac v. INS, 237 F.3d 710, 712 (6th Cir. 2001) (citing Landgraf v. USI Film Products, 511 U.S. 244, 272 (1994)). This judicial presumption against retroactivity can be overcome, however, “when Congress clearly intends that result.” Id. (citing Landgraf, 511 U.S. at 268). The Supreme Court has recently stated that “despite the dangers inherent in retroactive legislation, it is beyond dispute that, within constitutional limits, Congress has the power to enact laws with retrospective effect.” INS v. St. Cyr, --- U.S. ----, 121 S.Ct. 2271, 2288 (2001). “A statute may not be applied retroactively, however, absent a clear indication from Congress that it intended such a result.” Id.
Bejjani argues that
The INS maintains that the date of Bejjani‘s reentry is irrelevant, because the relevant date is the date on which the
Bejjani urges the Court to apply the retroactivity analysis set forth in Landgraf v. USI Film Products, 511 U.S. 244 (1994) and Lindh v. Murphy, 521 U.S. 320 (1997). In Landgraf, 511 U.S. at 280, the Supreme Court wrote:
When a case implicates a federal statute enacted after the events in suit, the court‘s first task is to determine whether Congress has expressly prescribed the statute‘s proper reach. If Congress has done so, of course, there is no need to resort to judicial default rules. When, however, the statute contains no such express command, the court must determine whether the new statute would have retroactive effect, i.e., whether it would impair rights a party possessed when he acted, increase a party‘s liability for past conduct, or impose new duties with respect to transactions already completed. If the statute would operate retroactively, our traditional presumption teaches that it does not govern absent clear congressional intent favoring such a result.
Pursuant to Landgraf, a court must first determine “whether Congress has expressly prescribed the statute‘s proper reach.” Landgraf, 511 U.S. at 280. If Congress has expressly prescribed the statute‘s temporal scope, then the intent of Congress controls. If Congress has not done so, then a court must proceed to the second step and determine whether the statute acts retroactively by impairing a vested right, creating a new obligation, imposing a new duty, or attaching a new disability, with respect to transactions or considerations already past. See id. at 269.
In Lindh v. Murphy, 521 U.S. 320 (1997), the Supreme Court clarified the first step of the Landgraf analysis. The Lindh opinion directs that in determining the intent of Congress, a court should employ the “normal rules” of statutory construction. See id. at 326. This means that the court must first decide whether Congress has expressly
The INS argues that the Landgraf analysis is not applicable because Landgraf is used only to determine whether a newly enacted statute should be applied to a case pending at the time of its enactment or effective date. The INS contends that retroactivity is not implicated in this matter, and thus the Landgraf analysis should not govern, because no proceeding involving Bejjani was pending at the time of IIRIRA‘s enactment or at the time the reinstatement provision became effective. According to the INS, Bejjani‘s previous deportation proceeding ended when he left the country in March, 1996, and the current reinstatement proceeding did not begin until January, 2001.
The INS correctly argues that no proceeding involving Bejjani was pending at the time of the IIRIRA‘s enactment or effective date. However, this does not necessarily mean that the issue of retroactivity is not implicated. Although the INS did not initiate the reinstatement proceeding until 1999, the conduct which serves as the basis for the proceeding, Bejjani‘s allegedly illegal reentry, occurred in 1996, prior to the statute‘s enactment and effective date.
The INS asserts that the Court should utilize the analysis set forth in Chevron, U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 842 (1984), and defer to the INS interpretation concerning the applicability of
Under Chevron, an agency‘s interpretation of a statute must be accorded deference where Congress has left a gap for the agency to fill, or where the agency offers a reasonable interpretation of a provision that is ambiguous or uncertain. See Toledo Hospital v. Shalala, 104 F.3d 791, 797 (6th Cir. 1997), judgment vacated on other grounds, 522 U.S. 1145 (1998). In determining whether such deference is appropriate, however, the Court must engage in a two-step analysis. In a prior opinion addressing the retroactivity of another IIRIRA provision, this Court explained the Chevron analysis as follows:
Chevron requires us first to ask whether Congress‘s intent is clear as to the precise question at issue. If by “employing standard tools of statutory construction,” we determine that Congress‘s intent is clear, “that is the end of the matter.” It is only when a statute is silent or ambiguous that a court must determine whether an agency‘s interpretation is a permissible construction of
the statute. These standard tools of statutory construction used to determine Congress‘s intent include the familiar presumptions that are applied, including the presumption against retroactivity set forth in Landgraf v. USI Film Prods.
Pak v. Reno, 196 F.3d 666, 675 (6th Cir. 1999) (citations omitted). See also Toledo Hospital, 104 F.3d at 795 (congressional intent “can appear in the language of the statute, or it can become apparent in light of the statutory scheme taken as a whole“).
In Pak, the INS argued that the Court should defer to the Attorney General‘s earlier interpretation of the provision at issue, in which the Attorney General concluded that the provision was fully retroactive. See Pak, 196 F.3d at 675. Although the Court ultimately did not address the second Chevron inquiry because it concluded that Congress had clearly expressed its intent that the provision should not apply retroactively, the Court noted its doubt that Chevron is applicable to the issue of retroactivity. The Court wrote:
It is uncertain whether Chevron applies in this case, even if there had been an absence of an expression of congressional intent. ”Chevron appears to speak to statutory interpretation in those instances where Congress delegated rule-making power to an agency and thereby sought to rely on agency expertise in the formulation of substantive policy.” Determining a statute‘s temporal reach, however, does not require agency expertise, but, rather, presents a “pure question of statutory interpretation for the courts to decide.” Accordingly, some courts advance the position that this determination may be made “without affording any deference to the Attorney General.”
Id. at 675 n.10 (internal citations omitted).
Other circuits have likewise questioned the propriety of Chevron deference when determining the temporal scope of a statute. See e.g., Jurado-Gutierrez v. Greene, 190 F.3d 1135, 1148 (10th Cir. 1999), cert. denied, 529 U.S. 1041 (2000) (noting that the determination of a statute‘s temporal reach does not involve any “special agency expertise,” and reaching such determination without affording any deference to the Attorney General); Sandoval v. Reno, 166 F.3d 225, 239 (3d Cir. 1999) (noting doubt that Chevron deference is appropriate in determining a statute‘s effective date, but assuming arguendo that Chevron does apply, and finding under the first step that Congress expressed its intention that the statute not be applied retroactively); Goncalves v. Reno, 144 F.3d 110, 127 (1st Cir. 1998) (“We think it is a significant question whether the determination of the application of the effective date of a governing statute is the sort of policy matter which Congress intended the agency to decide and thus whether the doctrinal underpinnings of Chevron are present here“) (internal citations omitted).
The Supreme Court recently addressed the propriety of Chevron deference in determining the retroactivity of another section of IIRIRA. See St. Cyr, 121 S.Ct. 2271. In St. Cyr, the INS argued that the Court should defer to its interpretation regarding the retroactivity of the section. The Court wrote:
We only defer, however, to agency interpretations of statutes that, applying the normal “tools of statutory constructions” are ambiguous. Because a statute that is ambiguous with respect to retroactive application is construed under our precedent to be unambiguously prospective, there is, for Chevron purposes, no ambiguity in such a statute for an agency to resolve.
St. Cyr, 121 S.Ct. at 2290 n.45 (internal citations omitted).
Construing St. Cyr, the Fourth Circuit recently considered the exact issue before this Court, and concluded that St. Cyr bars a court from deferring to the BIA‘s interpretation of
In light of St. Cyr, Velazquez-Gabriel, and Pak, this Court finds that Chevron is not applicable to the issue before the
2. The intent of Congress
As a preliminary matter, we note that two other Circuits have addressed the exact issue before this Court and have reached contrary conclusions. In Castro-Cortez v. INS, 239 F.3d 1037 (9th Cir. 2001), the Ninth Circuit Court of Appeals held that
Congress did not expressly address the applicability of
[T]he mere promulgation of an effective date for a statute does not provide sufficient assurance that Congress specifically considered the potential unfairness that retroactive application would produce. For that reason, a ‘statement that a statute will become effective on a certain date does not even arguably suggest that it has any application to conduct that occurred at an earlier date.’
St. Cyr, 121 S.Ct. at 2289 (quoting Landgraf, 511 U.S. at 257). Thus, employing the standard tools of statutory construction, we must determine whether Congress clearly expressed an intent on this issue. We will address this question by examining the Castro-Cortez and Velasquez-Gabriel opinions, and second, by considering the arguments of the parties.
In Castro-Cortez v. INS, the Ninth Circuit Court of Appeals held that
First,
Second, Castro-Cortez examined the rest of IIRIRA, and concluded that where IIRIRA changes rules for conduct which occurred prior to the effective date, Congress specifically indicated that those sections would apply to pre-enactment conduct. Thus, Castro-Cortez reasoned, by negative implication, that the failure to expressly provide for retroactive application in
To support the negative implication argument, the court examined several provisions of IIRIRA which specify that they apply to pre-enactment conduct. The court first examined § 321, located in Subtitle B, which modifies the definition of “aggravated felony,” and provides that the term applies regardless of whether the conviction was entered “before, on, or after the date of enactment.” See id. at 1051. The court next examined provisions which provide that conduct which occurred before enactment may subject an alien to exclusion or prohibit a waiver. See id. at 1051-52. The court cited as an example, § 347(c), located in Subtitle C, which provides that an exclusion because of unlawful voting applies to any alien who has voted “before, on, or after” the date of enactment. See id. at 1052. Finally, the court examined § 351(c), also located in Subtitle C, which provides that certain amendments to the INA shall apply to applications for waivers filed “before, on, or after” the date of enactment. See id. Thus, by comparing
Third, Castro-Cortez relied on Congress‘s silence as to the issue of retroactivity to conclude that Congress must have
Thus, in concluding that Congress did not intend
As a result of finding a clear expression of congressional intent, Castro-Cortez did not proceed to the second step of the Landgraf analysis. See id. at 1052. The court refused to accord the Attorney General‘s interpretation Chevron deference because, given the extremely detailed rules setting forth IIRIRA‘s application, the court found it “inconceivable that Congress intended to delegate to the BIA the decision whether to apply
Those subtitles govern different conduct and have no relation to the comprehensive revision of removal procedures contained in Subtitle A, which are at issue in this case. Unlike Subtitles B and C, Subtitle A includes a general effective date that applies to almost all of its provisions. See IIRIRA § 309(a). Thus, it is not surprising that many sections of Subtitles B and C have their own effective dates and
§ 241(a)(5) does not. The mere fact that the individual effective date provisions in Subtitles B and C contain express temporal restrictions sheds no light on Congress‘s intent regarding§ 241(a)(5) ‘s application to pre-enactment reentries.
Id. at 107. The court acknowledged Castro-Cortez‘s reliance on the negative inference, but disagreed with that reliance, based on the “distinct subject matters” addressed in the different subtitles. The court noted that
Velasquez-Gabriel then proceeded to the second step of the Landgraf analysis to determine whether
3. The parties’ arguments
Bejjani urges this Court to follow the Castro-Cortez decision. The INS contends that Castro-Cortez was wrongly decided.
First, the INS finds fault with the court‘s reliance on the elimination of the retroactivity language which was included in
Second, the INS argues that Castro-Cortez improperly compared
In Cervantes-Gonzalez, the court considered
The court held that because Congress‘s motive in moving the provision was ambiguous, and because of the various temporal provisions set forth within Subtitle C, no inference could be drawn as to the lack of an effective date for IIRIRA § 349. See id. According to the INS, if no inference arises from comparing sections within Subtitle C, then surely no inference arises from comparing a section like
4. Analysis
In determining the application of
The INS argues that Congress intended
We agree that Congress intended the new provision to be substantively different, and fully recognize that the highly-detailed, comprehensive nature of IIRIRA was a result of Congress seeking to strengthen immigration laws. See e.g., Bartoszewska-Zajac v. INS, 237 F.3d 710, 712 (6th Cir. 2001) (“The Illegal Immigration and Immigrant Responsibility Act
Given Congress‘s general approach in IIRIRA to revising immigration law, one would expect Congress to have left the
This conclusion is supported by the legislative history of
Should the Attorney General find that any alien has unlawfully reentered the United States after having previously departed or been deported pursuant to an order of deportation, whether before or after the date of enactment of this Act, on any ground described in any of the paragraphs enumerated in subsection (e), the previous order of deportation shall be deemed to be reinstated from its original date and such alien shall be deported under such previous order at any time subsequent to such reentry. For the purposes of subsection(e) the date on which the finding is made that such reinstatement is appropriate shall be deemed the date of the final order of deportation.
H.R. Rep. No. 104-469(I) at 416-17 (1996), 1996 WL 168955 (emphasis added); S. Rep. No. 104-249 at 118, (1996), 1996 WL 180026 (emphasis added).
Thus, not only did Congress eliminate the retroactive language from
The Court next turns to the INS argument that Castro-Cortez‘s reliance on the negative inference argument is misplaced. First, the INS argues that the Court cannot rely on provisions located in subtitles which address different subject matters. Second, the INS asserts that no negative inference
Courts may use negative inference, which is a rule of statutory construction, to discern congressional intent. See Sandoval, 166 F.3d at 241-42. However, in Hadix, the Supreme Court explained that no negative inference arises from a comparison of a section with explicit retroactive language to a section which is silent as to its temporal scope, where the sections address “wholly distinct subject matters.” See Hadix, 527 U.S. 343, 356 (1999). The Court agrees with the INS that comparing provisions which are located in different Subtitles and address distinct subject matters will not yield a logically sound inference as to the temporal scope of
The INS also criticizes Castro-Cortez for drawing a negative inference of prospective application from comparing
However, comparing
Finally, we agree with Castro-Cortez, that Congress‘s silence on the issue of
The INS relies solely on the inaccuracy of the negative inference argument in this context, to argue that congressional intent is not clear. Although the Court agrees with the INS on that point, we find that there is other overwhelming evidence of clear congressional intent that
C. Due Process
Our decision that
D. Stay of Removal Order
On February 8, 2001, the Court issued an order staying the execution of the order of reinstatement, and staying the requirement that Bejjani report to an immigration officer on February 9, 2001 for deportation.
The INS argues this Court may grant a stay of removal only if the alien shows by “clear and convincing evidence that the entry or execution of such order is prohibited as a matter of law.” See
Notwithstanding any other provision of law, no court shall enjoin the removal of any alien pursuant to a final order under this section unless the alien shows by clear and convincing evidence that the entry or execution of such order is prohibited as a matter of law.
Although this Court has not yet considered this issue, the Ninth Circuit Court of Appeals, sitting en banc, recently held that
Instead, Andreiu concluded that
Although
(1) a likelihood of success on the merits; (2) that irreparable harm would occur if a stay is not granted; (3) that the potential harm to the movant outweighs the harm to the opposing party if a stay is not granted; and (4) that the granting of the stay would serve the public interest.
Sofinet v. INS, 188 F.3d 703, 706 (7th Cir. 1999). Additionally, in an unpublished order, this Court has required aliens seeking a stay of deportation to establish substantially similar criteria. See Haddad v. INS, No. 99-4016, 2001 WL 302048 at * 3 (6th Cir. Mar. 22, 2001) (referencing the Court‘s September 30, 1999 order denying an alien‘s motion for a stay pending appeal).
Prior to the passage of IIRIRA, an alien such as Bejjani would have been entitled to an automatic stay upon petitioning for review of an immigration decision. See
The INS correctly argues that the stay issued in the matter was not necessary to preserve judicial review. Section 1252(b)(3)(B) indicates that an alien with a meritorious petition may be removed before a court‘s review is complete. In our February 8, 2001 Order granting Bejjani‘s request for a stay of the order of deportation, we indicated that this matter presented a substantial question of law, noting that the Ninth Circuit‘s Castro-Cortez decision “calls into question the
E. Stay of Reporting Requirement
In addition to staying the execution of Bejjani‘s order of removal, in our February 8, 2001 Order, we also stayed the requirement that Bejjani report to an immigration officer on February 9, 2001 for deportation. The INS subsequently moved the Court to modify the order, to require Bejjani to report to an immigration officer. The INS argued that pursuant to
Under
In this case, Bejjani petitioned for judicial review, and the Court ordered a stay of his removal. Under
IV. CONCLUSION
The INS erred in reinstating Bejjani‘s order of deportation pursuant to
Notes
Castro-Cortez, 239 F.3d at 1049-50.Denial of this right not only jeopardizes the chances for a fair determination initially, but it hampers our review of the INS decision. The INA precludes us from considering facts not in the administrative record, INA § 242(b)(4), and it also prohibits us from remanding this matter to the district court for fact-finding. INA § 242(a)(1). Thus, were we required to determine the validity of [the alien‘s] contention that he had not actually been deported or his claim that he had not actually illegally reentered, we would be deprived of the benefit of any evidence that [the alien] wished to introduce.
Although the INS does not direct our attention to any particular interpretation, we can surmise that the INS would have this Court defer to Matter of G-N-C, Int. Dec. 3366 (BIA 1998) and