Carlos Gonzalez v. Cynthia J. O'connell, District Director, Bureau of Immigration and Customs Enforcement, and United States of AmericaCarlos Gonzalez v. Cynthia J. O'connell, District Director, Bureau of Immigration and Customs Enforcement, and United States of America
The Immigration and Naturalization Service (“Agency”)
1
initiated removal proceedings against Carlos Gonzalez in August of 2002 as a result of his conviction in the Circuit Court of Cook County, Illinois, for possession of a controlled substance, cocaine. It also placed Mr. Gonzalez in physical civil immigration custody under the authority of § 236(c) of the Immigration and Nationality Act (“INA”),
BACKGROUND
A. Facts
Mr. Gonzalez is a native and citizen of El Salvador. He entered the United States in 1990 and became a lawful permanent resident of this country in 1994. In November of 2001, Mr. Gonzalez was found guilty of possession of a controlled substance, cocaine, in violation of Illinois law,
see
On October 17, 2002, an IJ held a custody/bond redetermination hearing, referred to by Mr. Gonzalez’s counsel as the equivalent of a
“Joseph
hearing.” The IJ determined that Mr. Gonzalez was subject to mandatory detention pending removal proceedings under
Mr. Gonzalez did not appeal the IJ’s decision to the Board of Immigration Appeals (“BIA”), but, on October 18, 2002, he filed a petition for a writ of habeas corpus in the United States District Court for the Northern District of Illinois. He sought an order compelling the Agency to conduct an individualized bond determination. His petition alleged that he was not “deporta-ble” under
B. District Court Proceedings
As a threshold matter, the district court held that Mr. Gonzalez was not required to exhaust his administrative remedies by appealing to the BIA the IJ’s determination that he was ineligible for bond. The court determined that his case was excepted from the exhaustion requirement because “the INS authorities are of course bound to conform to
As to the merits, the district court first noted that under Illinois law probationary dispositions are not “conviction[s].”
II
DISCUSSION
We believe it first would be helpful to set out a brief overview of the procedures at issue in this case.
The IJ’s ultimate decision “may be based upon any information that is available to the [IJ] or that is presented to him or her by the alien or the Service.”
With this structure in mind, we turn to Mr. Gonzalez’s petition. Mr. Gonzalez challenges
A. Subject Matter Jurisdiction
Although both parties agree that
That very argument, however, was rejected by this court in
Parra v. Perryman,
The Supreme Court relied on two rules of statutory construction: “ ‘[Wjhere Congress intends to preclude judicial review of constitutional claims its intent to do so must be clear,’ ”
Kim,
Mr. Gonzalez, like the petitioners in
Kim
and
Parra,
is not challenging “operational decisions” of the Attorney General,
Parra,
That distinction, however, is illusory. The Attorney General necessarily must make a “decision” that
all
detainees are “deportable” (or “inadmissible”) in order to detain them under
B. Exhaustion of Administrative Remedies
Mr. Gonzalez did not appeal to the BIA the IJ’s October 17, 2002 decision that he fell within
The exhaustion requirement can be statutorily created or judicially created (so-called “common-law exhaustion”). The difference is key. “Most agency organic acts do not address exhaustion. When they do, however, courts are not free simply to apply the common law exhaustion doctrine with its pragmatic, judicially defined exceptions. Courts must, of course, apply the terms of the statute.” II Kenneth C. Davis et ah,
Administrative Law Treatise
§ 15.3, at 318 (3d ed.1994);
Beharry v. Ashcroft,
“[WJhere Congress has not clearly required exhaustion, sound judicial discretion governs.”
McCarthy v. Madigan,
(1) requiring exhaustion of administrative remedies causes prejudice, due to unreasonable delay or an indefinite timeframe for administrative action; (2) the agency lacks the ability or competence to resolve the issue or grant the relief requested; (3) appealing through the administrative process would be futile because the agency is biased or has predetermined the issue; or (4) where substantial constitutional questions are raised.
Iddir v. INS,
Mr. Gonzalez does not suggest that an “unreasonable delay” would have resulted from an appeal to the BIA. Rather, consistent with the district court, he relies on a combination of the latter three exceptions. Specifically, he argues that an appeal to the BIA would have been “futile,” and thus unnecessary, because the BIA is without jurisdiction to decide constitutional questions, such as the due process question he presented to the district court. In relying on the futility exception, Mr. Gonzalez faces a heavy burden because futility only exists if there is “no reasonable prospect
Mr. Gonzalez’s challenge is ultimately a constitutional one, and an exception to the exhaustion requirement has been carved out for constitutional challenges to Agency procedures because the BIA has no jurisdiction to adjudicate constitutional issues.
See Rashtabadi v. INS,
Although it is not entirely clear from the record, the IJ apparently rejected this statutory argument at the Joseph hearing. See R.6, Ex.2. It is unquestionable that the BIA could have considered that predicate statutory argument on an appeal from the IJ’s determination. See, e.g., In re Salazar-Regino, 23 I. & N. Dec. 223 (BIA 2002), 2002 BIA LEXIS 2 (considering whether an alien who received “deferred adjudication” had been “convicted” for immigration purposes). It is likewise clear that the BIA could have granted Mr. Gonzalez relief, in the form of an order compelling the IJ to perform an individualized bond hearing, if it found his statutory contention meritorious. Indeed, as discussed at the outset of our discussion, a whole web of procedural mechanisms are set out in the regulations and decisions interpreting them for the very purpose of allowing both the IJ and BIA the opportunity to determine that an alien does not fall within § 1226(c) before he is mandatorily detained.
Thus, the question becomes whether, by framing his challenge as one of constitutionality, with the statutory issue as a mere predicate to that argument, a detainee such as Mr. Gonzalez may skip bringing the statutory issue before the BIA. As a general rule, the answer to that question must be no. The Supreme Court has set out two purposes for exhaustion: “protecting administrative agency authority and promoting judicial efficiency.”
McCarthy,
In terms of judicial efficiency, under these circumstances, the BIA “could well resolve any controverted matter without the need for involvement by the federal courts.”
Duvall v. Elwood,
That does not end our inquiry in this case, however, because it appears that Mr. Gonzalez had “no reasonable prospect [of obtaining] any relief’ by an appeal to the BIA because the BIA had clearly and repeatedly taken a position contrary to Mr. Gonzalez’s lone statutory contention.
Health Equity Res. Urbana,
C. Due Process Claim
The district court issued a writ of habeas corpus because it held that, as applied to Mr. Gonzalez, § 1226(c) violated due process because Mr. Gonzalez’s statutory contention posed a “serious substantive legal question” regarding his deportability. R.8 at 2. We review a district court’s decision to grant a writ of habeas corpus de novo.
See Ward v. Sternes,
The Supreme Court has instructed that government detention is inconsistent with due process unless the detention is “ordered in a
criminal
proceeding with adequate procedural protections, or, in certain special and narrow nonpunitive circumstances where a special justification, such as harm-threatening mental illness, outweighs the individual’s constitutionally protected interest in avoiding physical restraint.”
Zadvydas v. Davis,
It is not necessary, however, for this court to reach this important issue in this case. After the district court’s decision in this case, this court decided
Gill v. Ashcroft,
Mr. Gonzalez agrees that
“Gill
addresses the issue of his removability,” but argues that issue is not “dispositive” in this case. Appellee’s Br. at 13. Although his argument in this regard is not entirely clear, he appears to be arguing that the mere fact that he contests his deportability, regardless of whether that contention is meritless or not, is enough to take him outside the reach of
Kim
and
Parra.
As an initial matter, this position cuts against the very argument he emphasized to this court: that § 1226(c) is unconstitutional as applied to detainees with a
good-faith
argument that they are not in fact deporta-ble. A distinction between petitioners who raise facially meritless claims and those who concede their deportability is one of form and not substance. Both are without a legal right to remain in the United States.
See Parra,
Furthermore, such a distinction cannot be squared with the Supreme Court’s decision in
Kim.
The Court in
Kim
held that “[detention during removal proceedings is a constitutionally permissible part of the process.”
Kim,
A wholly different case arises when a detainee who has a good-faith challenge to his deportability is mandatorily detained under § 1226(c).
See Kim,
Conclusion
For the foregoing reasons, we reverse the judgment of the district court.
Reversed
Notes
. Recently, the Immigration and Naturalization Service was abolished, and its immigration enforcement function was transferred to the Bureau of Immigration and Customs Enforcement in the newly created Department of Homeland Security.
See Hernandez v. Ashcroft,
.
.
.Under
.
McCarthy v. Madigan,
.
The term “conviction” means, with respect to an alien, a formal judgment of guilt of the alien entered by a court or, if adjudication of guilt has been withheld, where (i) a judge or jury has found the alien guilty or the alien has entered a plea of guilty or nolo contendere or has admitted sufficient facts to warrant a finding of guilt, and (ii) the judge has ordered some form of punishment, penally, or restraint on the alien's liberty to be imposed.
This court was faced with a plea of guilty and probationary disposition under
. To the contrary, it appears the BIA was firm in its view that "conviction” is defined by
.
Cf. Lampkins v. Gagnon,