Lead Opinion
Eleazar Morel petitions for review of the decision of the Board of Immigration Appeals (BIA) because he was declared ineligible to apply for relief from deportation under section 212(c) of the Immigration and Nationality Act (INA). Our review requires that we consider two legal issues, neither of which this circuit has previously addressed: whether the INS erred in imposing a requirement of seven consecutive years’ domicile after the alien was admitted to the United States as a lawful permanent resident and whether the domicile of a parent may be imputed to his or her child in appropriate cases for purposes of meeting the seven-year domicile requirement.
I.
Morel is a native and citizen of the Dominican Republic, born there on June 13, 1972.
Morel was arrested on August 24, 1991, and later pled guilty to possession of cocaine, rendering him deportable under 8 U.S.C. § 1251(a)(2)(B)(i). The Order to Show Cause issued by the Immigration and Naturalization Service (INS) states, and the immigration judge (IJ) found, that Morel was also convicted of “employing a juvenile in a drug distribution scheme,” App. at 48, 13, an offense which would be classified as an “aggravated felony” for purposes of the immigration laws, see 8 U.S.C. § 1101(a)(43). However, the state court record is to the contrary. The Judgment of Conviction issued by the New Jersey Superior Court states that Morel was convicted only of one count of possession of a controlled dangerous substance, and that the other offense with which Morel was originally charged, possession of a controlled dangerous substance within 1,000 feet of school property, was dismissed. App. at 37.
After serving his sentence in New Jersey, Morel was transferred to an INS detention facility in Oakdale, Louisiana, where the INS initiated deportation proceedings. At a hearing held on January 17, 1994, Morel requested relief from deportation pursuant to section 212(c) of the INA, 8 U.S.C. § 1182(c). The immigration judge denied Morel’s request on the ground that he did not meet the requirements of section 212(c), and ordered him deported to the Dominican Republic. App. at 24. On April 10, 1995, the BIA affirmed the order and dismissed Morel’s appeal. Morel filed his petition for review to this court on May 11,1995.
We have plenary review over questions of law, but must defer to an agency’s reasonable construction of ambiguities in the statutes it is charged with administering. Chevron U.S.A. Inc. v. Natural Resources Defense Council, Inc.,
II.
We must first consider a matter of this court’s jurisdiction, an issue over which we have plenary review. Copian v. Fellheimer Eichen Braverman & Kaskey,
The time for filing a petition for review differs, depending on whether the petitioner was convicted of an aggravated felony or a lesser offense. See 8 U.S.C. § 1105a(a)(l) (“[A] petition for review may be filed not later than 90 days after the date of the issuance of the final deportation order, or, in the case of an alien convicted of an aggravated felony ..., not later than 30 days after the issuance of such order.”). Thus, had Morel been convicted of an “aggravated felony,” we would indeed lack jurisdiction to consider this appeal because Morel did not file his petition for review within thirty days, as required in the case of an aggravated felony. Although at his deportation hearing Morel’s attorney answered “yes” to the immigration judge’s question “do you admit [the] allegations [of the Order to Show Cause] on behalf of your client?” and those allegations included the conviction on both charges, see App. at 27, 48, Morel now argues that because the only crime of which he was convicted, drug possession, is not an aggravated felony under the INA, the 90-day time limit governs and his petition for review was timely filed.
In response to an inquiry from this court following oral argument, the INS once again reversed its position on the issue of our jurisdiction. It now insists that Morel’s appeal is untimely, and that he is estopped from asserting that he was not convicted of an aggravated felony because he conceded this point at his deportation hearing. We are not persuaded that this is an appropriate case for estoppel.
Because Morel would have been deporta-ble for possession of a controlled substance, there was no reason for Morel to have focused on whether he had also been convicted of any other charge at the deportation hearing. Morel could not then have anticipated that conviction of an aggravated felony would later become relevant to the timeliness of his petition to this court. Therefore, we will not now estop him from arguing that he was not convicted of an aggravated felony. See Restatement (Second) of Judgments §§ 27, 28(2)(a) & (5)(b)(1980) (issue preclusion successfully invoked only when issue was actually litigated and essential to previous judgment, and not when issue’s reappearance involves substantially unrelated claim or was not sufficiently foreseeable).
The judgment of conviction in Morel’s criminal case clearly shows that he was convicted only of drug possession, see App. at 37, and the government does not argue otherwise. That offense is not an aggravated felony under the immigration laws. To the extent the IJ should be viewed as having made a factual finding that Morel was convicted of an aggravated felony, that finding was not supported by substantial evidence. It follows that Morel had 90 days within which to file his notice of appeal under 8 U.S.C. § 1105a(a)(l), and accordingly his appeal is timely.
The INS does not dispute that venue is proper in this court, although this is an appeal from the BIA in Louisiana. Under the applicable statute, a petitioner may seek judicial review in either the circuit in which the hearing took place or the circuit of his residence. 8 U.S.C. § 1105a(a)(2). Morel’s residence prior to his arrest was in Paterson, New Jersey, and apparently he returned to his home in New Jersey following his release from INS custody.
The INS nonetheless suggests that this court should review the reasonableness of the BIA’s decision in light of Fifth Circuit law, because that was the jurisdiction in which the case arose. While it may be anomalous that there could be differing circuit law governing a federal agency’s application of a uniformly applicable federal statute where two circuits have potential connection with the case, all of the other appellate courts confronted with a similar situation have applied the law of their own circuits. See Rosendo-Ramirez v. INS,
III.
A.
At issue in this appeal is whether the BIA erred in determining that Morel was ineligible for a waiver of inadmissibility under section 212(c) of the INA. Section 212(a) identifies those classes of aliens who are ineligible to receive visas and are excluded from admission to the United States. Section 212(c), however, authorizes the Attorney General to waive the restrictions of section 212(a) where an alien satisfies certain conditions. That section provides:
Aliens lawfully admitted for permanent residence who temporarily proceeded abroad voluntarily and not under an order of deportation, and who are returning to a lawful unrelinquished domicile of seven consecutive years, may be admitted in the discretion of the Attorney General....
8 U.S.C. § 1182(c).
We note in passing that the language of section 212(e) appears on its face to apply only to aliens who seek to re-enter the country. Nonetheless, the provision has been uniformly extended to apply to deportation proceedings as well.
B.
Morel’s argument is twofold. First, he contends that the BIA has erroneously interpreted section 212(c) to require seven years of domicile subsequent to admission as a lawful permanent resident, a requirement Morel maintains is not imposed by the statute. Second, although Morel concedes that he had not resided in this country for seven consecutive years at the time of his deportation hearing, he contends that the domicile of his mother, who he claims became a permanent resident on May 27, 1985, should be attributed to him for the period before he joined her in 1989. He bases the latter argument on the accepted common-law principle that a minor child’s domicile is that of his or her parent.
The IJ recognized that Morel claimed the requisite domicile based on his mother’s permanent resident status, but held that “the respondent is not eligible for the relief in this Circuit or in this Court of 212(c) waiver based upon his mother’s date of the issuance of the green card. Therefore, it has not [sic] choice.” App. at 24. The BIA affirmed the IJ’s decision and dismissed the appeal in a per curiam opinion. The BIA noted that the Fifth Circuit had not addressed the imputation-of-domicile issue, and expressly declined to apply the reasoning of the other courts which had imputed the domicile of a parent to the parent’s minor child for purposes of determining whether the child had satisfied the seven-year domicile requirement of section 212(c). App. at 3 n. 1. Of course, the possibility of imputing a parent’s domicile to
C.
While the BIA has long held that the seven years of domicile required by section 212(c) must follow admission as a lawful permanent resident, see Matter of S., 5 I & N Dec. 116, 117-18 (BIA 1953), the courts of appeals have read the statute differently. It was the Second Circuit that held initially, based on both the statutory language and the legislative history, that the seven years of domicile need not occur after attainment of permanent residency status. See Lok v. INS,
The Ninth Circuit has wavered. In Castillo-Felix v. INS,
The Fourth Circuit is the only court of appeals to have accepted the BIA’s interpretation of section 212(c) in all respects. See Chiravacharadhikul v. INS,
Morel’s argument, and one which the government has never satisfactorily answered in this case, is based on the distinction made in the statute itself between “admi[ssion] for permanent residence” and “lawful ... domicile.” The INA defines “lawfully admitted for permanent residence” as “the status of having been lawfully accorded the privilege of residing permanently in the United States as an immigrant in accordance with the immigration laws, such status not having changed.” 8 U.S.C. § 1101(a)(20). The INA does not define “domicile,” but the term is ordinarily understood to mean physical presence with an intent to remain in that place indefinitely. See Mississippi Band of Choctaw Indians v. Holyfield,
Aliens such as those admitted as temporary visitors, students or workers may not lawfully form an intent to remain in the United States because they have visas that require that the holder have “a residence in a foreign country which he has no intention of abandoning.” 8 U.S.C. § 1101(a)(15). This excludes them as lawful “domiciliaries.” See Graham,
It does not follow that the two statutory phrases — admission for permanent residence and lawful domicile — are co-extensive. Certain categories of aliens may lawfully form an intent to remain here without having been admitted for permanent residence. For example, aliens holding G-4 visas, which are issued to nonimmigrants who are “officers, or employees of ... international organizations [recognized under the International Organizations Immunities Act, 22 U.S.C. §§ 288-288j], and the members of their immediate families,” 8 U.S.C. § 1101(a)(l5)(G)(iv), may legally intend to remain in this country. See Elkins v. Moreno,
The INS concedes that there are categories of aliens who may legally intend to remain in the United States without being admitted as permanent residents, but nevertheless insists that section 212(e) requires seven years of lawful domicile following admission as a permanent resident. But the two requirements of section 212(c) are distinct and independent conditions. Nothing in the statute suggests that these requirements qualify or limit one another in a way that would require that all seven years of “lawful domicile” have been in a “permanent resident” status. See Castellon-Contreras,
The plain language' of a statute “should be conclusive, except in the ‘rare cases [in which] the literal application of a statute will produce a result demonstrably at odds with the intentions of its drafters.’ ” United States v. Ron Pair Enter., Inc.,
We believe that in this case the intent of Congress is explicit, and the BIA’s interpretation of section 212(e) is manifestly contrary to both the provision’s language and purpose. By imposing a requirement that an alien have completed the entire seven years permanent residency before his or her application for relief from deportation may be considered, the BIA has created an additional obstacle to relief which Congress did not include in the statute.
D.
That conclusion leads us to consider whether Morel can establish the requisite seven years of lawful domicile by relying in part upon the domicile of his mother prior to his reaching the age of majority. We know of only two courts that have directly addressed whether the domicile of a parent may be imputed to his or her child for determination of the child’s eligibility for section 212(c) relief, and both have answered this question in the affirmative.
In Rosario v. INS,
Similarly, the Court of Appeals for the Ninth Circuit in Lepe-Guitron v. INS,
The reasoning that guided the courts in Rosario and Lepe-Guitron leads us to a similar conclusion. In Holyfield the Supreme Court considered whether children born out of wedlock to parents who were members of the Choctaw Indian Tribe and residents and domiciliaries of the Choctaw Reservation were “domiciled” on that reservation within the meaning of the Indian Child Welfare Act, although they had never been physically present on the reservation. The Court concluded that the children were in fact domicili-aries of the reservation, based on the generally accepted meaning of the term “domicile” and because applying that definition would be consistent with the purpose of the statute. In light of the fact that Congress had neither defined “domicile” in the Indian Child Welfare Act nor demonstrated an intent that its definition should be a matter of state law, the Court “start[ed] with the assumption that the legislative purpose is expressed by the ordinary meaning of the words used,” viewed “in the light of the object and policy of the statute.”
The Holyfield court explained that for adults, domicile is established by physical
Based on the reasoning in Holyfield, we too conclude that the domicile of a parent may be imputed to his or her child for purposes of determining whether the child has met the seven year domicile requirement of section 212(c). As with the Indian Child Welfare Act construed in Holyfield, Congress neither defined “domicile” in the INA nor indicated that it should be interpreted by reference to state law. Moreover, application of the common-law definition of “domicile” here is consistent with the “object and policy” of section 212(c), which is to provide relief to aliens for whom deportation “would result in peculiar or unusual hardship,” S.Rep. No. 355, 63d Cong., 2d Sess. 6 (1914)(diseussing purpose of the 7th Proviso to section 3 of the Immigration Act of 1917, the precursor to section 212(c)).
Various provisions of the INA reflect Congress’s intent to prevent the unwarranted separation of parents from their children. For example, the INA provides an immigration preference for the alien children of permanent residents and United States citizens, 8 U.S.C. §§ 1152(a)(4), 1153(a)(1) & (2), and children applying for permanent residency status from outside the United States receive the same priority date and preference category as that of their parents, 8 C.F.R. § 245.1(e)(2)(vi)(B)(l) (1996). The INA also waives excludability for certain aliens who have helped their children enter the country illegally. 8 U.S.C. § 1182(a)(6)(E)(ii). See Lepe-Guitron,
The BIA’s interpretation of “domicile” as it applies to children is plainly inconsistent with the term’s customary meaning. Moreover, the BIA’s restrictive interpretation violates the principle that ambiguous deportation provisions should be construed in favor of the alien. See INS v. Cardoza-Fonseca,
Having concluded that the domicile of a minor child may follow that of his or her parents in appropriate circumstances, the issue arises as to which parent’s domicile should be determinative. At common law, the domicile of a child born in wedlock followed that of the father, while an “illegitimate” child assumed the domicile of the mother. See Restatement (Second) of Conflict of Laws § 14(2) (1988); Holyfield,
Of course, it does not follow that satisfaction of the seven year domicile requirement through the imputation of domicile of a parent to a minor child will alone warrant the waiver authorized by section 212(c). The waiver power given by Congress to the Attorney General and delegated by the Attorney General to the BIA is a discretionary one. Undoubtedly, the BIA will take various factors into consideration, such as the length of the alien child’s stay in this country, the child’s age, the reasons for the child’s failure to satisfy independently the seven year law
In this case, there is no indication that the BIA exercised any discretion. In addition, the record is insufficient to permit us to determine if Morel even established the requisite period of domicile through his mother. Because the IJ and BIA decided that the date from which Morel’s mother established a lawful unrelinquished domicile in this country was irrelevant for purposes of Morel’s case, Morel was not given an opportunity to present evidence establishing the period of his mother’s domicile or the nature of his relationship with her. We will therefore remand for determination of these issues.
IV.
For the reasons set forth above, we will grant Morel’s petition for review and remand the matter to the BIA for further proceedings consistent with this opinion.
Notes
. Because of the manner in which this case reaches us, there are almost no record facts and we rely in part on information given by counsel and in the briefs. We proceed nonetheless as the issues raised in this petition are legal ones. On remand, the BIA or the immigration judge will be free to ascertain the relevant facts.
. The date indicated in the opinion issued by the BIA is December 29, but other portions of the record, including the opinion of the Immigration Judge, suggest that the date was actually December 20.
. The Second Circuit was the first court to apply § 212(c) to deportation proceedings in Francis v. INS,
. It is significant that where Congress .intended to adopt a restriction in the INA similar to that the INS suggests here, it did so explicitly. See, e.g., 8 U.S.C. § 1427(a)(limiting naturalization to applicants who have resided continuously in the United States for at least five years “after, being lawfully admitted for permanent residence”); § 1430(a) (limiting naturalization of spouses of United States citizens to those who have resided continuously in the United States for at least three years "after being lawfully admitted for permanent residence”). See also Lok,
Dissenting Opinion
dissenting.
Morel seeks relief under section 212(e) of the Immigration and Nationality Act, 8 U.S.C. § 1182(c), which as germane here, provides that:
Aliens lawfully admitted for permanent residence who temporarily proceeded abroad voluntarily and not under an order of deportation, and who are returning to a lawful unrelinquished domicile of seven consecutive years, may be admitted in the discretion of the Attorney General without regard to the provisions of subsection (a) of this section....
Section (a) lists classes of aliens who shall be excludable from admission into the United States and Morel is excludable under that list by reason of his conviction for possession of cocaine. As written, section 212(c) cannot possibly apply in this ease because Morel entered the United States in 1989 and, at least insofar as appears in these proceedings, never has “temporarily proceeded abroad” and, in any event, is not seeking to reenter the country. In short, this case seemingly has nothing to do with section 212(c) as that section plainly deals only with exclusion of aliens. Thus, a person of ordinary intelligence, not trained in the law, reading section 212(c) and given the facts of this case would conclude that Morel’s petition is frivolous.
Why, then, is section 212(c) even in issue here? The answer lies in the truth that I have come to know all too well, that in the arcane world of the law what seems simple and obvious often becomes complicated, particularly when a court thinks an act of Congress or of a legislature is unjust. In accordance with that process, section 212(c) lost its obvious meaning that it was applicable only to exclusion cases in 1976 in the decision in Francis v. INS,
The Court of Appeals for the Second Circuit agreed with Francis. While it did not fault the Board for its interpretation of section 212(c), and it acknowledged that the “authority of Congress and the executive branch to regulate the admission and retention of aliens is virtually unrestricted,”
We, of course, do not deal directly with the question the court considered in Francis, as the Immigration and Naturalization Service accepts the holding in that case and thus, as the majority notes, “does not now dispute the applicability of section 212(c) to deportation proceedings.” Majority at 837. Although I believe that the Francis holding is questionable, I will accept the Francis court’s conclusion that the distinction between aliens who leave and return and those who never leave denies equal protection of the law to the latter group. But I cannot understand how the Francis court reached the conclusion that it was the Board’s interpretation of section 212(c) that was unconstitutional. Francis, after all, was not a case in which an agency with a reasonable choice between possible interpretations of a statute chose an interpretation that rendered the statute unconstitutional rather than valid. Quite to the contrary, section 212(c), as written, clearly did not apply to Francis. Indeed, the Francis court, following the Court of Appeals for the Ninth Circuit in Arias-Uribe v. INS,
This distinction is not semantic. It is clear that a court should construe an ambiguous statute to be constitutional if such a construction is reasonable. DeBartolo Corp. v. Florida Gulf Coast Building and Construction Trades Council,
The problem with the Francis court’s remedy is that it may be that the equal protection violation found by the court should not have led to the holding that Francis was eligible for relief. Rather, the court instead should have invalidated section 212(c). Then Congress could have determined whether to apply section 212(e) in deportation cases or whether relief under the section would not be available in either deportation or exclusion cases. After all, as we explained in Fields v. Keohane,
The Francis court’s rewriting of section 212(c) has had far-reaching consequences. It appears from the reported eases that the section now is applied in most instances to aliens who have not left the country following their criminal convictions. See, e.g., White v. INS,
Yet, I will accept not only the equal protection conclusion in Francis, but the remedy that the Francis court provided, ie., applying the statute to aliens who did not leave the country after their criminal convictions. Because the INS does not challenge the appropriateness of the Francis remedy I have no other choice. Yet it is fitting to consider the problems with the Francis decision in an analysis of the issue at hand.
While the Board has acquiesced in Francis, it has adopted an interpretation of section 212(c) that requires that Francis be applied within reasonable boundaries, as it has held for 40 years “that an alien’s lawful domicile begins to accrue only after lawful admission to this country for permanent residence.” Graham v. INS,
One would think that it scarcely need be stated that ordinarily the courts owe deference to an administrative interpretation of a statute. See Chevron U.S.A. v. Natural Resources Defense Council,
It is also important to recognize that Congress in 1990 amended section 212(c) by narrowing the class of aliens who could be admitted at the discretion of the Attorney General by excluding from it aliens convicted of one or more aggravated felonies for which the alien served a term of imprisonment of at least five years. See Immigration Act of 1990, Pub.L. No. 101-649, § 511(a), 104 Stat. 4978, 5052 (1990); Scheidemann v. INS,
It is also significant that we deal with a ease in which, as I have explained, the statute is being applied to allow relief to a class of litigants Congress 'never intended to be eligible for relief. Consequently, it is all the more appropriate for us to defer to the Board’s interpretation that limits the eligible persons within that class. After all, as I have pointed out, no reasonable person could read the words of section 212(c) and interpret them to mean that Morel can be eligible for the discretionary relief afforded by the section.
I find it ironical that the majority rejects Chevron deference in this ease on the theory that the “plain language” of section 212(c) demonstrates the “explicit” intent of Congress. Majority at 839-40. The absolutely undeniable truth is that if we apply the plain language of section 212(c), we will uphold the Board and deny Morel’s petition. While I understand why, if we follow Francis, we do not apply the plain language of section 212(c) and limit the section to exclusion cases, our refusal to do so is, for the reasons I have stated, an additional justification for declining to upset a long-standing administrative practice which is supported by other courts of appeals.
Finally, the Board’s interpretation makes sense. It is clear that Congress required the seven-year domicile because it wanted to confine the opportunity to apply for discretionary relief under section 212(c) to persons with a substantial connection to this country as demonstrated by their lengthy presence. Morel came into this country on December 20, 1989, committed his drug offense in August 1991, and was convicted on January 6, 1993. Morel’s attorney admitted at oral argument, as the logic of his argument required, that if we accepted his position, then an alien who committed a crime immediately upon entering the country could be eligible for discretionary relief as long as the alien satisfied the seven-year domicile requirement. Can anyone really believe that Congress intended that by the use of an imputed domicile an alien with only such a fleeting connection to this country should be eligible for section 212(c) relief? Morel’s 20-month stay in this country before he committed his crime is not much more substantial.
In closing, I reiterate that I do not understand why we do not follow a consistent, reasonable, long-standing administrative interpretation that has been approved by other courts of appeals and which is in harmony with the congressional approach to criminal aliens, and hold that Morel is not eligible for section 212(c) relief because he had not been a lawful permanent resident of the United States for seven years before applying for that relief. In view of the language of section 212(c), it is clear beyond doubt that the denial of the opportunity to Morel to apply for discretionary relief will further the will of
. I am not the first person who has made this observation. In Matter of Silva, in which the Board adopted the Francis holding, Board Member Appleman stated in a concurring opinion: “[0]ne cannot help but be puzzled by that portion of the Francis decision which lays this deficiency in the statute at the feet of the Board of Immigration Appeals.... If this discrimination is irrational and unconstitutional, it is so, not because of a Board interpretation, but because of the language of the statute itself.” Silva, 16 I. & N. Dec. 26, at 32.
. As the majority notes, at 838, the Court of Appeals for the Ninth Circuit would not follow Castillo-Felix v. INS in a case arising under the Immigration Reform and Control Act of 1986, Ortega v. INS,
. While I realize that the Board's interpretation also would be applied in exclusion cases, the factors I have mentioned justify the interpretation in all cases:
