Javier Noriega-Lopez v. John Ashcroft, Attorney General Charles Demore Lori ScialabbaJavier Noriega-Lopez v. John Ashcroft, Attorney General Charles Demore Lori Scialabba
Javier Noriega-Lopez is a citizen and national of Mexico admitted to the United States as a lawful permanent resident alien about thirty-six years ago. In March 2000, Noriega-Lopez was convicted of felony possession of heroin for sale in violation of California Health and Safety Code § 11351, an offense classified as an aggravated felony and a controlled substance offense under the Immigration and Nationality Act (“INA”).
See
The INS appealed this decision, requesting “that the Board [of Immigration Appeals] reverse the Immigration Judge’s ruling terminating these removal proceedings and that said proceeding be remanded to the Immigration Court for further proceedings.” On July 31, 2001, the Board of Immigration Appeals (“BIA”) sustained the INS’s appeal on the ground that the record clearly established Noriega-Lopez’s conviction. The BIA found the Municipal Court conviction document an adequate basis for the INS’s institution of removal proceedings, stating: “The bottom line is that the record clearly establishes that the respondent was convictеd for the offense of possession of a designated controlled substance (heroin) for sale in violation of section 11351 of the California Health and Safety Code.” 1 The BIA vacated the IJ’s order. Rather than remanding as requested by the INS, the BIA ordered Noriega-Lopez removed to Mexico.
Noriega-Lopez filed a petition for review with this Court. We directed him to show cause why the petition should not be dismissed for lack of jurisdiction, and stayed Noriega-Lopez’s removal. Instead of demonstrating why this Court had jurisdiction, Noriega-Lopez moved for voluntary dismissal. His motion was granted, as was his request that the temporary stay remain in effect.
On-November 8, 2001, Noriega-Lopez filed a habeas petition in the district court, alleging that the INS had failed to meet its burden of proving his conviction and that the BIA had usurped the authority of the IJ by entering its own order of removal without first allowing Noriega-Lopez an opportunity to apply for relief. The district court denied the petition, holding that it lacked jurisdiction to consider Noriega-Lopez’s challenge concerning his alleged cоnviction: “[T]he determination of whether petitioner was ‘convicted’ of an aggravated felony should have been made by the Ninth Circuit. Petitioner, having failed to raise this issue in response to the Ninth Circuit’s order to show cause, should not now be allowed to present that issue to this court on habeas.”
In the alternative, the district court found that even if it had jurisdiction over Noriega-Lopez’s failure of proof claim,
Addressing Noriega-Lopez’s challenge to the BIA’s failure to remand his case to the IJ, the district court rejected the argument on the mеrits, because “petitioner has not provided any evidence to show that he is entitled to relief from removal, or even alleged that he is entitled to such relief. As such, remanding this case ... would be futile and an unnecessary waste of judicial resources.”
Subsequent to filing his appeal with this Court, Noriega-Lopez was removed from California to Mexico. We retain jurisdiction over a removed alien’s habeas petition when, as here, it was filed before removal took place and there are collateral consequences arising from the removal.
See Zegarra-Gomez v. INS,
DISCUSSION
We review the district court’s denial of Noriega-Lopez’s habeas petition de novo.
See Singh v. Ilchert,
I
Noriega-Lopez argues, first, that we have jurisdiction to review his insufficient documentation contention, now couched as a due process claim. The INS counters that Noriega-Lopez could have raised that claim on direct review. Because Noriega-Lopez voluntarily abandoned his petition for review, the INS posits, he failed to exhaust an available judicial remedy and relief should not be аvailable.
See Castro-Cortez v. INS,
Noriega-Lopez is correct that the jurisdiction-stripping provision of
At the same time, we have recognized that in determining the effect of
[To the extent that] we have jurisdiction to determine our own jurisdiction, see Aragon-Ayon v. INS,206 F.3d 847 , 849 (9th Cir.2000), the jurisdictional question and the merits collapse into one. If Ye did not commit an aggravated felony, we have jurisdiction, and Ye wins on the merits. If Ye did commit an aggravated felony, we do not havе jurisdiction (and Ye would lose on the merits anyway).
It does not matter, contrary to Noriega-Lopez’s submission, that his contention concerns not whether the alleged conviction was for an aggravated felony but whether he was convicted at all. Noriega-Lopez’s due process claim regarding the sufficiency of the evidence used by the INS to establish his conviction falls squarely within the scope of the jurisdiction-determining analysis that this Court has conducted on direct review.
See, e.g., Pazcoguin v. Radcliffe,
Thus, the sufficiency of the evidence mustered by the INS to demonstrate Noriega-Lopez’s conviction is precisely the type of “threshold issue” that we can review on direct appeal. This is true regardless of whether the issue is labeled as “sufficiency of the evidence” or “due process.”
See Luu-Le v. INS,
Noriega-Lopez should therefore have raised his challenge to the INS’s evidence of his conviction on direct reviеw. We will not consider it now.
See Castro-Cortez,
II
A
Noriega-Lopez also argues that, after resolving the INS’s administrative appeal concerning the adequacy of the proof of conviction, the BIA did not have authority to enter its own removal order but was obliged to remand to the IJ for further proceedings.
As to this contention that the BIA’s purported order of removal was improper, no direct review was available. The claim only arises if the question concerning removability based on a covered criminal conviction is first finally resolved in the INS’s favor. Here, the failure to raise that question before this Court on direct review has resulted in such a final resolution of the conviction issue. And, under
The INS argues that Noriega-Lopez failed to exhaust his administrative remedies, because he “could have moved the Board to reopen or reconsider its decision so that he could apply for relief from removal,” and that the district court should have declined to exercise its habeas jurisdiction for that reason. This argument implicitly draws on
In discussing exhaustion of remedies prior to direct review,
Castro-Cortez
explained that “because the BIA need not actually reopen its prior decision, a motion to reopen is considered a request for discretionary relief, and does not constitute a remedy that must be exhausted.”
It follows that motions to reconsider, like motions to reopen, are not “remedies available ... as of right” within the meaning of
These circumstances are not present here: We have a proper record available, the ultra vires contention is purely one of statutory construction, and the BIA necessarily decided the legal question of its authority to issue removal orders in the first instance by issuing an order of removal ab initio, rejecting the INS’s specific request for a remand. There was no deliberate bypass of the administrative scheme. Rather, the BIA decided a question not presented to it by the parties. Noriega-Lopez in no way encouraged that approach, so any bypass of the usual administrative exploration of issues was the fault of the BIA itself, not the petitioner. As explained above, moreover, the only avenue of relief available to Noriega-Lopez, a motion to reconsider, was not available as of right, so there is no basis for concluding that the fifing of such a motion would likely have precluded the need for judicial review.
We conclude that the distriсt court properly exercised its habeas jurisdiction over Noriega-Lopez’s
ultra vires
contention.
B
In assessing Noriega-Lopez’s argument that the BIA acted ultra vires in issuing his removal order in the first instance, we interpret the INA in light of the amendments enacted by the Antiterrorism and Effective Death Penalty Act (“AED-PA”), Pub. L. No. 104-132, 110 Stat. 1214 (Apr. 24, 1996), and the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (“IIRIRA”), Pub. L. No. 104-208,110 Stat. 3009 (Sept. 30,1996).
Before the enactment of IIRIRA, the BIA “retained enormous discretionary power.”
Ramirez-Alejandre v. Ashcroft,
The INA as amended by AEDPA and IIRIRA spells out with fine cut precision the manner in which the Attorney General is to exercise his authority to order aliens removed administratively, namely, through proceedings instigated by the INS before IJs that result in orders issued in the first instance by those judges.
See
The term “order of deportation” means the order of the special inquiry officer, or other such administrative officer to whom the Attorney General has delegated the responsibility for determining whether an alien is deportable, concluding that the alien is deportable or ordering deportation. 6
The order described under subpara-graph (A) shall become final upon the earlier of—
(i) a determination by the Board of Immigration Appeals affirming such order; or
(ii) the expiration of the period in which the alien is permitted to seek review of such order by the Board of Immigration Appeals.
Under this statutory scheme, only an IJ 7 (or another administrative officer designated by the Attorney General, a provision not applicable here), may issue orders of deportation. The BIA (in its sole appearance in the statute) is restricted to affirming such orders, not issuing them in the first instance.
The legislative history of the AEDPA amendments affecting criminаl aliens such as Noriega-Lopez confirms that, in enacting the jurisdictional bar now contained in
eliminate judicial review for orders of deportation entered against criminal aliens — although criminal aliens will still be entitled to challenge their orders of deportation before the Board of Immigration Appeals. [... ] Aliens in this country who commit these crimes will still be afforded all the due process protections and lengthy appellate and habe-as corpus review afforded U.S. citizens on the underlying offense. Moreover, once those appeals have run and the conviction has been upheld, the alien will continue to be entitled to a hearing before an immigration judge to determine whether an order of deportation should be entered. And if an order of deportation is entered, the alien will still retain the right to appeal the order to the Board of Immigration Appeals.
141 Cong. Rec. S7823 (daily ed. June 7, 1995) (emphasis added).
Other newly added provisions of the current INA also indicate that Congress intended this division of authority. Under
In sum, the present statute specifies in no uncertain terms that it is IJs who are to issue administrative orders of removal in the first instance. There is no indication in the statute that the BIA may do so.
We consider it telling in this regard that the outcome sought by the INS on appeal to the BIA in this case was not the eventual result reached by the BIA, entry of an order of removal. Instead, the Service “respectfully requested] that the Board reverse the Immigration Judge’s ruling terminating these removal proceedings and that said proceeding be .remanded to the Immigrаtion Court for further proceedings.” (Emphasis added.) At that juncture, if not now, the INS apparently recognized that current BIA authority does not include entry'of orders of removal for aliens against whom no such order was issued by the IJ. 10 Rather, the BIA’s authority is limited to affirming orders of removal previously issued by the IJ or, where. the IJ refused to issue such an order on the INS’s application for one, reversing the IJ’s ruling terminating the proceedings and remanding.
The INS provides no convincing rationale for its contrary reading of the current statutory and regulatory regime. Instead, the INS refers to regulations that formerly gave the BIA broad powers to “exercise such discretion and authority conferred upon the Attorney General by law as is appropriate and necessary for the disposition of the case,”
see
Unlike a claimed due process violation, a component of which is to show prejudice,
see Ramirez-Alejandre,
Each party shall bear its own costs.
AFFIRMED in part, REVERSED in part, and REMANDED.
Notes
. To support its conclusion, the BIA noted that the conviction document was "seen by an immigration officer in Stockton and he signed it and swore that it was a certified true copy of the original document. The case number on the order matches that written on the criminal complaint.”
. Collateral consequences would attach if Noriega-Lopez’s removal order were upheld. As an aggravated felon, he would be inadmissible for twenty years.
See
.
. We have not addressed the applicability of
. While the BIA order at issue is one of removal, Noriega-Lopez was a resident alien lawfully admitted to the country. Because he is a controlled substance offender and aggravated felon, Noriega-Lopez is "deportable.”
See
. AEDPA’s explication of what an “order of deportation” is and from whom it originates filled a void, since the old INA did not include the term in its "Definitions” section.
See
. 8 C.F.R. § l.l(Z) (1996) explained that "[t]he term immigration judge means special inquiry officer and may be used interchangeably with the term special inquiry officer wherever it appears in this chapter.”
.
See
AEDPA § 440,
.By contrast, the pertinent pre-IIRIRA provision, repealed
. Our holding is limited to those cases in which the INS successfully appeals an IJ's determination that an alien is not removable and therefore terminates proceedings. We leave for another day situations in which an IJ determines that an alien is removable (whether based on a concession or after adjudication) but grants relief from removal, and the BIA then rejects the grant of relief.
. We note that this language is no longer part of the regulation cited by the INS.
See
. We express no opinion concerning whether on remand Noriega-Lopez may apply for relief before the IJ. We leave that question to