Calderon v. RenoCalderon v. Reno
MEMORANDUM AND ORDER
Pеtitioner Faustino Calderon (Calderon) is an alien subject to a final order of deportation. He filed a petition for writ of
FACTS AND PROCEDURAL HISTORY 1
Calderon is a native and citizen of Mexico. He entered the United States as a lawful permanent resident alien in May 1972. He is married, the father of five children, 2 and the proprietor of a small trucking firm. For almost two decades now Calderon has been the subject of a sеries of criminal and deportation proceedings. Literally on the eve of his scheduled deportation, Calderon filed this petition for a writ of habeas corpus, seeking once again to avoid return to his native Mexico.
The events that led to Calderon’s final deportation order began on March 19, 1978, when he lawfully reentered the United States, as a returning resident alien, after a ing Mexico, however, Calderon apparently made arrangements with five individuals to provide them with transportation to Chicago, once they had illegally crossed the border, in exchange for a total of $2500. According to court records the group was apprehended by authorities when their truck broke down. On May 18, 1978, after a plea of not guilty, Calderon was convicted of transporting illegal aliens in violation of
On May 8, 1987, Calderon was arrested in Chicago along with a co-conspirator, Luis Perez (Perez), after the two men delivered a kilogram of cocaine to an undercover federal agent. On April 22, 1988, Calderon was convicted of several drug trafficking offenses in violation of
At this point, absent a finding of deport-ability on the alien smuggling charge, Calderon would still have been eligible under the Immigration and Nationality Act (INA) 4 for an adjustment of status under § 245(a) 5 and for a waiver of deportability under 212(c). 6 See Matter of Gabryelsky, 20 I. & N. Dec. 750 (BIA 1993). 7 The smuggling count, therefore, became the pivotal issue in Calderon’s case before the immigration judge.
Because Calderon’s 1978 conviction was for “transportation” and not for “bringing in” or “encouraging entry,” the INS’ pri-ma facie case relied heavily on sworn statements to the INS from the five aliens transported by Calderon. Calderon’s lawyers objected to the consideration of the affidavits for several reasons. First, they were now almost seventeen years old and, since 1979, the INS had been unsuccessful in its attempts to locate the affiants or corroborate the testimony. Second, the affidavits were prepared in English, without the use of an interpreter, even though the statements were given in Spanish. Third, none of the affidavits identified “Faustino Calderon” or identified the physical attributes of the man they referred to as “Faustino.” Finally, Calderon’s counsel noted that the affidavits were “suspiciously similar in wording” and that two were “virtually word for word similar” (R. at 19).
After an extensive review of both the record of the immigration proceedings and the record from the criminal trial, the immigration judge concluded that the INS had met its burden of proving deportabili
On December 6, 1995, Calderon appealed the decision to the Board of Immigration Appeals (BIA). His notice of appeal identified only the immigration judge’s finding on the smuggling charge as the reason for the appeal. On July 25, 1997, the BIA dismissed Calderon’s appeal, agreeing with “the well-reasoned and thorough decision” of the immigration judge that deportability “on the charge of smuggling for gain, as well as the other charges” had been established. The Board did not discuss the judge’s conclusion that Calderon was ineligible for waiver or adjustment of status.
In the meantime, Calderon and Perez were both serving their sentences for the cocaine and weapons charges in the federal corrections system. After several transfers, the two men ended up as cellmates at FCI-Oxford. Around January 1993, Perez apparently became aware that Calderon had assisted the government with several drug prosecutions, including providing testimony against one of Perez’ family members. He also reportedly blamed Calderon for his thirteen-year sentence and his lost $25,000 in cocaine.
Perez,
On October 21, 1997, Calderon filed an application for a stay of his deportation in order to liquidate his trucking business. His accompanying declaration claimed that because his firm’s semi-trucks were secured by mоrtgages on Calderon’s house and rental property his wife — who was to remain in the United States' — would be at risk of losing her home and sole source of income. The INS granted Calderon’s application and stayed his deportation to
Petitioner now claims that if he returns to Mexico, family and “co-horts” of Perez will kill him in retaliation for his testimony. His deportation, he concludes, would violate the U.N. Convention Against Torture. See infra at 952 n. 33. Calderon further claims that his right to equal protection and due process was violated when the immigration judge ordered him deported and ineligible for relief, and when the Board of Immigration Appeals affirmed the decision without elaboration.
LEGISLATIVE BACKGROUND
After Calderon filed his appeal with the BIA, but before the Board took any action, Congress passed two pieces of legislation which significantly amended the structure and substance of the Immigration and Nationality Act. After several earlier efforts to speed the deportation of aliens convicted of crimes, 9 Congress passed the Anti-terrorism and Effective Death Penalty Act (AEDPA), Pub.L.No. 104-132, 110 Stat. 1214 (codified throughout U.S.C.), hoping to eliminate various avenues for judicial review available to prisoners and criminal aliens. Before the AEDPA was signed into law by President Clinton on April 24, 1996, section 106 of the INA, codified at § 1105a(a)(10), had provided that aliens in detention pursuant to a deportation order were entitled to habeas corpus review in the district courts, thereby creating an exception to the general rule granting exclusive jurisdiction in deportation matters to U.S. courts of appeals. Sections 401(e) and 440(a) of the AEDPA repealed § 1105a(a)(10) and replaced it with a new provision providing that final orders of deportation would not be “reviewable” for any alien who is “deportable” for having committed certain criminal offenses. 10
Five months later, Congress passed the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRI-RA) 11 as part of its omnibus appropriations act for the 1997 fiscal year. IIRIRA went much further than the AEDPA in restructuring the framework for immigration proceedings, changing even the terminology governing this already complex area of the law. The legislation created a new umbrella category of “removal” proceedings to replace the separate regimes for “deportation” and “exclusion.” 12 After April 1, 1997, a foreign national who has been “admitted” will be charged with “de-portability” under INA § 237(a), while a person who has not been admitted will be charged with “inadmissibility” under INA § 212(a). 13
More importantly for our purposes here, IIRIRA repealed
(g) EXCLUSIVE JURISDICTION. Except as provided in this section and notwithstanding any other provision of law, no court shall have jurisdiction to hear any cause or claim by or on behalf of any aben arising from the decision or action by the Attorney General to commence proceedings, adjudicate cases, or execute removal orders against any alien under this chapter.
This provision is at the center of respondents’ motion to dismiss.
DISCUSSION
Calderon asserts that this court has jurisdiction over his petition for a writ of habeas corpus under Article I, § 9 of the United States Constitution, under the general grant of habeas corpus jurisdiction found in
I. Availability of Habeas Corpus Jurisdiction After 1996 Immigration Reforms
Respondents contend that the sweeping prohibition of judicial review found in
The Seventh Circuit has been cleаr that the transitional rules apply to cases like Calderon’s where the deportation proceedings were begun before IIRI-RA’s effective date and where the order of deportation became final more than 30 days after September 30, 1996.
See Turkman v. INS,
So what do these transitional provisions tell us about our jurisdiction to entertain habeas petitions which collaterally attack INS procedures and the conclusions reached by immigration officials? Specifically, did Congress intend to completely eliminate statutory habeas corpus jurisdiction for cases covered by the transitional regime? If so, does the Suspension Clause of the United States Constitution prohibit the repeal of habeas corpus review for criminal aliens?
22
The only three circuit courts to address these questions have determined that district court jurisdiction over original petitions for writ of habeas corpus filed pursuant to
Congress must speak explicitly if it is to repeal habeas jurisdiction.
Ex Parte Yerger,
75 U.S. (8 Wall) 85, 101, 105-106,
In
Goncalves v. Reno,
the First Circuit applied the Court’s logic to determine whether Congress intended to preclude statutory habeas review under IIRIRA’s transitional regime. Noting that IIRIRA was enacted by Congress after the Supreme Court’s decision in
Felker,
the court observed that “Had Congress wished to
Writing for the Second Circuit in
Henderson v. INS,
The continued existence of habeas corpus jurisdiction is also suggested by the provisions of the transitional regime. IIR-IRA § 309(c)(4) establishes that
In this district Judge Conlon further noted that the text of § 309(c)(4)(G) in the transitional regime closely mirrors
We conclude that neither the AEDPA nor the IIRIRA eliminated this court’s jurisdiction under
II. Calderon’s Ineligibility for Discretionary Relief and Failure to Exhaust
Calderon now contends that his right to due process was violated when the immigration judge denied relief from deportation without explanation and when the BIA affirmed that decision, again without elaboration. He also appears to suggest that the judge inadequately considered Calderon’s testimony as a government witness as a factor weighing in favor of relief. See Matter of Marin, 16 I. & N.Dec. 581, 585 (BIA 1978). Respondents submit that because Calderon did not appeal the judge’s denial of discretionary relief to the BIA this court has no subject matter jurisdiction over Calderon’s claims.
The exhaustion requirement that applies in immigration proceedings,
Calderon filed his notice of appeal to the Board of Immigration Appeals on December 6, 1995. Question 2 on the application asked the appellant to “[s]pecify reasons for this appeal,” and then states that “If the factual or legal basis for the appeal is not sufficiently described the appeal may be summarily dismissed.” Calderon’s answer indicated only that “The Immigrаtion Judge, in his decision, incorrectly found that the respondent was deportable on the charge under Section 241(a)(13) of the [INA],” and asserted that the evidence did not establish that Calderon assisted illegal aliens to enter the U.S. or that any assistance was for gain. No mention was made of the immigration judge’s determination that Calderon was ineligible for relief or an adjustment of status. No oral argument was requested. Although the box on Calderon’s notice of appeal indicates a separate brief was to be filed, there is no evidence that one was actually submitted.
Calderon has not identified any case law to suggest that by appealing the
Moreover, evеn if Calderon had exhausted his administrative remedies, the brevity of the immigration judge’s conclusion is undoubtedly due to the fact that all parties present at the hearing apparently understood that a finding of “alien smuggling” made Calderon ineligible for relief
under the Pre-AEDPA version
of 8 U.S.C. 1182(c).
29
,
30
Even before 1996, discretionary relief was unavailable for an alien convicted of one or more aggravated felonies who had served a term of imprisonment of at least five years.
See Matter of Gomez-Giraldo,
20 I.
&
N. Dec. 957, 958 (BIA 1995). Calderon’s convictions for alien smuggling, and drug trafficking offenses were both aggravated felonies.
See
Calderon believes that his life will be in jeopardy if he returns to Mexico. He fears that allies of Luis Perez will seek violent retribution for his assistance to U.S. prosecutors and drug enforcement officials. Accordingly, he asks this court to provide relief from deportation under the United Nations Convention Against Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment (Convention Against Torture) 33 which provides that “No State Party shall expel, return Crefouler ’) or extradite a person to another State where there are substantial grounds for believing that he would be in danger of being, subjected to torture.” Convention Against Torture, art. Ill, sect.l. Respondents contend, inter alia, that this court has no jurisdiction ' over claims arising under the Convention Against Torture because the treaty was not intended to be self-executing. 34
Treaties made by the United States are the law of the land,
The legislative and executive statements attendant to U.S. ratification of the Convention Against Torture make clear that the United States did not intend the provisions of the treaty to be self-executing. In his Letter of Submittal to the President, 35 Secretary of State George Schultz included a section entitled “Declaration Regarding the Non-Self-Executing Nature of the Convention,” which reads as follows:
Although the terms of the Convention, with the suggested reservations and understandings, are consonant with U.S. law, it is nevertheless preferable to leave any further implementatiоn that may be desired to the domestic legislative and judicial process. The following declaration is therefore recommended, to clarify that the provisions of the Convention would not of themselves become effective as domestic law:
‘The United States declares that the provisions of Articles 1 through 16 of the Convention are not self-executing.’
The United States Senate subsequently adopted this view and incorporated the statement as III(l) in its Resolution of Advise and Consent to the Ratification of the Convention, 136 Cong. Rec. S17486 (Oct. 27,1990).
These express limitations by the United States are supported by the language of
CONCLUSION
For the foregoing reasons, Calderon’s petition is dismissеd.
Notes
. The facts which follow are taken from the petition, the parties’ briefs and from the opinion of the Seventh Circuit in a related case.
See United States v. Perez,
. Calderon's wife and two of his children reside here as lawful permanent residents. The other three children are United States citizens.
. Calderon was
not
convicted of § 1324(a)(1) or (a)(4). At the time of Calderon's conviction,
(a) Any person... who
(1)[brings in to the United States];
(2) knowing that he is in the [U.S.] in violation of law, and knowing or having reasonable grounds to believe that his last entry into the United States occurred less than three years prior thereto, transports, or moves, or attempts to transport or move, within the United States by means of transportation or otherwise, in furtherance of such violation of law;
(3) [harbors']; or
(4) [encourages or induces entry] of any alien..., not duly admitted by an immigration officer or not lawfully entitled to enter or reside within the United States..., shall be guilty of a felony, and upon conviction thereof shall be punished by a fine not exceeding $2,000 or by imprisonment for a term not exceeding five years, or both, for each alien in respect to whom any violation of this subsection occurs....
. Immigration and Nationality Act of 1952, Pub.L. No. 82-414, 66 Stat. 163 (codified as amended in scattered sections of 8 U.S.C.). Under the Act, statutory grounds for deporta-bility or exclusion are not discretionary. The required discretion is instead provided by the provisions allowing an adjustment of status or a waiver of grounds of inadmissibility or de-portability, so long as certain criteria are met.
. Section 245(a) of tire' INA, codified at
. Section 212(c) of the INA, codified at
.In Gabryelsky, the Board of Immigration Appeals confirmed that aliens could simultaneously apply for a waiver of deportability under 212(c) in conjunction with an adjustment of status under 245. In other words, aliens can "bootstrap” one form of relief into eligibility for the other. Thus, while Calderon's firearms violation would have made him ineligible for relief under section 212(c), it would not have precluded a showing of admissibility under § 245(a) because the firearms conviction was not also a ground for exclusion. Gabryelsky, 20 I. & N. Dec. at 753; Snajder v. INS, 29 F.3d 1203, 1208 (7th Cir.1994). If Calderon was grantеd the adjustment of status under 245(a) to take care of the firearms ground, then he could use 212(c) to waive deportability based on the remaining substance abuse charge. See Gabryelsky, 20 I. & N. Dec. at 754.
. The November 28, 1995 opinion and order issued by the immigration judge concluded with the following:
"I would order that the respondent is ineligible for adjustment of status, 212(c) relief, and I would find that termination is appropriate. I would designate Mexico as the country in the event that deportation is going to be required pursuant to Section 243(a) of the Act and I would issue the following order:
ORDER
IT IS ORDERED that the respondent’s request for any and all forms of relief be denied.
IT IS FURTHER ORDERED that the respondent be ordered deported from the United States to Mexico on the charge contained in the Order to Show Cause.”
. The measures included repeated amendments to broaden the scope of the term "aggravated felony” at
.
(10) Final Orders of deportation not reviewable.
[A]ny final order of deportation against an alien who is deportable by reason of having committed a criminal offense covered in section covered in section 12[27](a)(2)(A)(iii)[ag-gravated felony], (B)[controlled substance], (C) [firearm offenses] or (D)[miscellaneous crimes] of this title, or any offense covered by section 1227(a)(2)(A)(ii) [multiple criminal convictions] of this title for which both predicate offenses, without regard to the date of their commission, otherwise are covered by section 1227(a)(2)(A)(i) [crimes of moral turpitude for which a sentence longer than 1 year may be imposed] of this title, shall not be subject to review by any court.
. Pub.L.No. 104-208, Div. C, 110 Stat. 3009, 3009-546 (codified in scattered sections of 8 U.S.C.) (enacted September 30, 1996).
. See Ellen G. Vost, Entry Issues, 30th Annual Immigration and Naturalization Institute 1997, 1021 PLI/Corp 359, 366-368 (1997).
. Id.
.
. Codified as amended at
(C) Orders against criminal aliens.
Notwithstanding any other provision of law, no court shall have jurisdiction to review any final order of removal against an alien who is removable by reason of having committed a criminal offense covered in
. In general, the effective date of IIRIRA’s amendments is "the first day of the first month beginning more .than 180 days after the date of enactment [September 30, 1996]” or April 1, 1997.
See
IIRIRA § 309(a), found at
. Found at
(c) Transition for aliens in proceedings.—
(1) General rule that new rules do not apply.—Subject to the succeeding prоvisions of this subsection, in the case of an alien who is in exclusion or deportation proceedings before the title III-A effective date [April 1, 1997]—
(A) the amendments made by this subtitle shall not apply, and
(B) the proceedings (including judicial review thereof) shall continue to be conducted without regard to such amendments.
(4) Transitional changes in judicial review.—In the case in which a final order of exclusion or deportation is entered more than 30 days after the date of the enactment of this Act [Sept. 30, 1996], notwithstanding any provision of section 106 of the Immigration and Nationality Act [8 U.S.C. § 1105a ] (as in effect as of the date of the enactment of this Act) to the contrary—
(A) in the case of judicial review of a final order of exclusion, subsection (b) of such section [1105a] shall not apply [providing for exclusive review through habeas corpus for detained criminal aliens] and the action for judicial review shall be governed by the provisions of subsections (a) and (c) of such in the same manner as they apply to judicial review of orders of deportation;
(E) there shall be no appeal of any discretionary decision under section 212(c), 212(h), 212(i), 244, or 245 of the Immigration and Nationality Act (as in effect as of the date of the enactment of this Act); ... and
(G) there shall be no appeal permitted in the case of an alien who is inadmissible or deportable by reason of having committed a criminal offense covered in section 212(a)(2) or section 241(a)(2)(A)(iii), (B), (C), or (D) of the Immigration and Nationality Act (as in effect as of the date of the enactment of this Act), or any offense covered by section 241(a)(2)(A)(ii) of such Act (as in effect on such date) for which both predicate offenses are, without regard to their date of commission, otherwise covered by section 241(a)(2)(A)(i) of such Act (as so in effect).
. See supra at 950 n. 17.
. See supra at 947 n. 10.
. See supra at 949 n. 15.
. See supra at 9.
.
.
See Heikkila v. Barber,
. In
Magana-Pizano,
.
See
Note,
The Avoidance of Constitutional Questions and the Preservation of Judicial Review: Federal Court Treatment of the New Habeas Provisions,
111 Harv. L.Rev. 1578, 1584 (April 1998) (discussing cases). Even the government has conceded in many cases that
. See Note, The Proper Scope of Habeas Corpus Review in Civil Removal Proceedings, 73 Wash. L.Rev. 459 (April 1998).
. Section 106(c) of the INA, codified at
(c) Exhaustion of administrative remedies or departure from United States;...
An order of deportation or of exclusion shall not be reviewed by any court if the alien has not exhausted the administrative remedies available to him as of right under the immigration laws and regulations or if he has departed from the United Stаtes after the issuance of the order... No petition for review or for habeas corpus shall be entertained if the validity of the order has been previously determined in any civil or criminal proceedings, unless the petition presents grounds which the court finds could not have been presented in such prior proceeding, or the court finds that the remedy provided by such prior proceeding was inadequate or ineffective to test the validity of the order.
.
See
. Before presenting his analysis of the affidavits and trial court record, the IJ advised the parties that "My understanding is that if he— if it is determined that he has been shown to have aided and abetted an alien to unlawfully enter the United States for gain within five years of entry, then he would not be eligible for any — any form of relief." There is no indication that Calderon’s attorney disagreed with this assessment.
. Thus, this case is distinguishable from
Goncalves v. Reno,
. Prior to the AEDPA amendments,
(43) The term "aggravated felony” means - (N) an offense described insection 1324(a)(1) of this title (relating to alien smuggling) for the purpose of commercial advantage.
. There is a difference between a finding of ineligibility for relief and a discretionary decision to deny relief to an ineligible alien.
See Goncalves,
. Convention Against Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment, adopted by unanimous agreement of the United Nations General Assembly, G.A. Res. 39/46, 39 U.N. GAOR Supp. No. 51 at 197, U.N. Doc. A/RES/39/708 (Dec. 10, 1984), entered into force as to the United States, 23 I.L.M. 1027 (Nov. 20,1984), modified in 24 I.L.M. 535 (1985). The United States signed the treaty on April 18, 1988.
. In
Ozdemir v. INS,
.Dated May 10, 1988.
. Article 14 reads in relevant part:
Each State party shall ensure in its legal systém that the victim of an act of torture obtains redress and has an enforceable right to fair and adequate compensation including the means for as full rehabilitation as possible.... Nothing in this article shall affect any right of the victim or other persons to compensation which may exist under national law.
.
See Xuncax v. Gramajo,
. Moreover, the Convention Against Torture and the TVPA address state-sponsored or state-sanctioned abuse. We note that Calderon’s apprehension regarding the private behavior of Perez’ colleagues would not fall within the perimeter of either enactment.