In re: Sandra Carolina MENDOZA-SANDINO et al., Respondents
Filеs A28 317 496 - Miami, A28 343 047, A28 343 049, A28 318 503, A28 318 505
U.S. Department of Justice, Executive Office for Immigration Review, Board of Immigration Appeals
Decided February 23, 2000
Interim Decision #3426
1236
Pro se2
Carlos Lopez, Assistant District Counsel, for the Immigration and Naturalization Service
Before: Board En Banc: DUNNE, Vice Chairman; SCIALABBA, Vice Chairman; VACCA, HEILMAN, HOLMES, HURWITZ, FILPPU, COLE, MATHON, JONES, GRANT, MOSCATO, and MILLER, Board Members. Dissenting Opinions: GUENDELSBERGER, Board Member; VILLAGELIU, Board Member; SCHMIDT, Chairman; ROSENBERG, Board Member.
JONES, Board Member:
In a decision dated October 24, 1996, an Immigration Judge granted the respondents’ applications for suspension of deportation. The Immigration1
On June 22, 1998, while the instant appeal was pending, we remanded the respondents’ case to the Immigration Judge in light of section 202 of the Nicaraguan Adjustment and Central American Relief Act, Pub. L. No. 105-100, tit. II, 111 Stat. 2193, 2193 (1997), amended by Pub. L. No. 105-139, 111 Stat. 2644 (1997) (“NACARA”), to provide the respondents an opportunity to apply for adjustment of status. Our order included an accompanying notice of hearing, which advised each respondent as follows:
If you fail to appear at your scheduled hearing, your case will be returned to the Board of Immigration Appeals. The Board of Immigration Appeals will issue a decision on your appeal and/or motion to reopen. You may not file an application for adjustment of status under section 202 of the NACARA with the INS while your appeal is pending.
The record reflects that the respondents were notified by certified mail that they were scheduled to appear for a master calendar hearing before an Immigration Judge on December 17, 1998. The respondents failed to appear for the hearing. On December 17, 1998, the Immigration Judge entered a decision noting that the respondents had failed to appear and certified the case to the Board to consider the Service’s previously pending appeal. See
I. PROCEDURAL HISTORY
The respondents in the instant case are natives and citizens of Nicaragua. Two of the respondents entered the United States on February 28, 1986, and each was served with an Ordеr to Show Cause, Notice of Hearing, and Warrant for Arrest of Alien (Form I-221S) on March 1, 1986. The other three respondents entered the United States on June 1, 1986, and each was served with an Order to Show Cause on June 2, 1986. After their respective charging documents were issued, the respondents filed applications for asylum and withholding of deportation and motions to change venue. The respondents listed an address in Miami, Florida, in their motions to change venue, which were denied.
The respondents were scheduled to appear for hearings on their applications for asylum and withholding of deportation. The notices of hearing were mailed to the respondents’ counsel, who appeared for the scheduled hearings. The respondents failed to appear, however, and counsel indicated that they had not replied to his written or telephonic communications. All of the respondents were deemed to have abandoned their applications for asylum and withholding of deportation. Two of them were granted voluntary departure and the others were ordered deported in absentia.
Following a hearing on October 24, 1996, on the respondents’ applications for suspension of deportation, the Immigration Judge granted their requests for relief. The Immigration Judge determined that
II. ISSUE
On appeal, the Service argues that the Immigration Judge erred in considering the respondents’ request for discretionary relief, as they were statutorily ineligible for suspension of deportation. According to the Service, the respondents were unable to establish the requisite 7 years of continuous physical presence before thе service of the Orders to Show Cause because they were subject to
The issue before us, therefore, is whether an applicant for suspension of deportation who has not accrued 7 years of continuous physical presence prior to the service of an Order to Show Cause may accrue the requisite continuous physical presence subsequent to its service.
III. RECENT DEVELOPMENTS
Since the time of the respondents’ deportation hearing, there have been many changes in the law regarding suspension of deportation. On September 30, 1996, Congress enacted the IIRIRA, which eliminated the relief of suspension of deportation and substituted a similar remedy, cancellation of removal, at
Subsequently, the NACARA revised certain sections of the IIRIRA, including the transitional provisions for suspension of deportation. See NACARA § 203(a), 111 Stat. at 2196. It provided that the stop time rule in
In Matter of Nolasco, supra, we found that section 309(c)(5)(A) of the IIRIRA, as amended by section 203(a)(1) of the NACARA,3 applies to aliens seeking suspension of deportation. We found that service of the Order to Show Cause ends the period during which an alien may accrue the 7 years of continuous physical presence required for suspension eligibility. Id.
IV. STATUTORY ELIGIBILITY FOR SUSPENSION OF DEPORTATION
In the instant case, the respondents clearly did not have the requisite 7 years of continuous physical presence prior to service of the Orders to Show Cause. The respondents’ eligibility for suspension of deportation therefore hinges on whether an alien may accrue 7 yеars of continuous physical presence after the alien has been served with an Order to Show Cause, as suggested by the dissent. Based on the language of
A. Language of Section 240A(d) of the Act
TERMINATION OF CONTINUOUS PERIOD.—For purposes of this section, any period of continuous residence or continuous physical presence in the United States shall be deemed to end when the alien is served a notice to appear under section 239(a) or when the alien has committed an offense referred to in section 212(a)(2) that renders the alien inadmissible to the United States under section 212(a)(2) or removable from the United States under section 237(a)(2) or 237(a)(4), whichever is earliest.
An analysis of
TREATMENT OF CERTAIN BREAKS IN PRESENCE.—An alien shall be considered to have failed to maintain continuous physical presence in the United States under subsections (b)(1) and (b)(2) [relating to cancellation of removal for nonpermanent residents] if the alien has departed from the United States for any period in excess of 90 days or for any periods in the aggregate exceeding 180 days.
The language of
Finally, the “whichever is earliest” clause of
Therefore, we find that the language of sections
B. Legislative History
Our reading of
Section 240A(d) provides that the period of continuous residence or physical presence ends when an alien is served a notice to appear under section 239(a) (for the commencement of removal proсeedings under section 240), or when the alien is convicted of an offense that renders the alien deportable from the United States, whichever is earliest. A period of continuous physical presence under section 240A(b) is broken if the alien has departed from the United States for any period of 90 days, or for any periods in the aggregate exceeding 180 days. The continuous physical presence requirement does not apply to an alien who has served 24 months in active-duty status in the United States armed forces, was in the United States at the time of enlistment or induction, and was honorably discharged.
H.R. Rep. No. 104-828 (emphasis added); see also H.R. Rep. No. 104-469 (1996).6 The Joint Explanatory Statement reflects that the legislators understood that a break in continuous physical presence differs from the termi-
Our reading of
Each of these forms of relief may be exploited by illegal aliens to extend their stay in the United States. Voluntary departure is subject to abuse because there is very little assurance that aliens actually leave the United States, and very little incentive for them to do so.
. . . .
Asylum is often claimed by persons who have not suffered persecution, but who know that delays in adjudication (particularly in the affirmative asylum system) will allow them to remain in the United States indefinitely, meanwhile accruing time so that they will be eligible for suspension of deportation if they are ever placed in deportation proceedings.
Suspension of deportation is often abused by aliens seeking to delay proceedings until 7 years have accrued. This includes aliens who failed to appear for their deportatiоn proceedings and were ordered deported in absentia, and then seek to re-open proceedings once the requisite time has passed. Such tactics are possible because some Federal courts permit aliens to continue to accrue time toward the seven year threshold even after they have been placed in deportation proceedings. Similar delay strategies are adopted by aliens in section 212(c) cases, where persons who have been in the United States for a number of years, but have only been lawful permanent residents for a short period of time, seek and obtain this form of relief.
H.R. Rep. No. 104-469. The House and Conference Reports make it clear that the legislators intended to remove the incentive for aliens to prolong their cases in the hope of remaining in the United States long enough to be eligible for relief from deportation. Id. Therefore, reading
V. CONCLUSION
The respondents were served with Orders to Show Cause before they acquired the 7 years of continuous physical presence necessary to establish
ORDER: The appeal of the Immigration and Naturalization Service is sustained and the Immigration Judge’s decision is vacated.8
FURTHER ORDER: The respondents are ordered deported from the United States.
John Guendelsberger, Board Member
The majority holds that, under
In Matter of Nolasco, 22 I&N Dec. 632 (BIA 1999), we held that, in determining eligibility for suspension of deportation, service of the Order to Show Cause ends the period of continuous physical presence. In that case, the respondent had entered the United States in May of 1989. The Order to Show Cause was served in March of 1996. Based on section 309(c)(5) of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Division C of Pub. L. No. 104-208, 110 Stat. 3009-546, 3009-627 (“IIRIRA”), as it was amended by the Nicaraguan Adjustment and Central American Relief Act, Pub. L. No. 105-100, tit. II, 111 Stat. 2193 (1997), amended by Pub. L. No. 105-139, 111 Stat. 2644 (1997) (“NACARA”), and
In this case, each of the respondents accrued well over 7 years of physical presence after service of the Order to Show Cause. Two of the respondents entered the United States on February 28, 1986, and were served with Orders to Show Cause on March 1, 1986. The other three respondents entered the United States on June 1, 1986, and were served with Orders to Show Cause on June 2, 1986. All five respondents applied for suspension of deportation in 1996, and all have now resided in the United States for over 13 years since the service of an Order to Show Cause. The issue here is whether the period of physical presence after service of the Order to Show Cause may be considered for purposes of section 244(a) suspension eligibility.
Resolution of this issue turns upon whether the physical presence “clock,” once interrupted, falls silent forever or commences a new period of continuous physical presence. The starting point in resolving this issue is the language of
TERMINATION OF CONTINUOUS PERIOD.—For purposes of this section, any period of continuous residence or continuous physical presence in the United States shall be deemed to end when the alien is served a notice to appear under section 239(a) or when the alien has committed an offense referred to in section 212(a)(2) that renders the alien inadmissible to the United States under section 212(a)(2) or removable from the United States under section 237(a)(2) or 237(a)(4), whichever is earliest.
Notably, the core statement that “any period of continuous physical presence . . . shall be deemed to end” strongly suggests that there may be more than one period to be considered. Although
Calculation of continuous physical presence under former section 244(a) depends upon the grounds of deportability charged. Respondents deportable under most noncriminal grounds must demonstrate 7 years of continuous physical presence “immediately preceding the date of [the suspension] application.” Section 244(a)(1) of the Act. Respondents deportable under most criminal grounds, however, must demonstrate 10 years of physical presence “immediately following the commission of an act, or the assumption of a status, constituting a ground for deportation.” Section 244(a)(2) of the Act; see also, e.g., Leon-Hernandez v. INS, 926 F.2d 902 (9th Cir. 1991); Brown v. INS, 856 F.2d 728 (5th Cir. 1988).
Under these distinct approaches to calculating physical presence, an alien who had entered without inspection and had begun to acquire time that would count toward eligibility for suspension of deportation under former section 244(a)(1), would, upon the commission of an act or assumption of a status constituting a ground for deportation listed under former section 244(a)(2), lose any credit for such physical presence and would have to restart the physical presence clock from the time of the section 244(a)(2) event. The physical presence clock under section 244(a)(2) would also stop and begin again upon the occurrence of a subsequent section 244(a)(2) event. See Matter of Bufalino, 11 I&N Dec. 351 (BIA 1965) (finding that a respondent who is deportable under several grounds, one of which is listed in section 244(a)(2), is ineligible for relief under section 244(a)(1) and must establish eligibility under section 244(a)(2) of the Act from the date of the commission of the last deportable act); Matter of V-R-, 9 I&N Dec. 340, 342 (BIA 1961) (stating that when there is more than one section 244(a)(2) event, the 10-year period of physical presence for suspension is computed from the date of the last such event). The interplay between eligibility for suspension under the physical presence requirements of section 244(a)(1) and (2) has always involved the potential for the ending of one period of physical presence and the start of another. These provisions of sections 244(a)(1) and (2) remain intact and applicable to respondents in proceedings prior to the effеctive date of the IIRIRA. Thus the resetting of the physical presence clock upon the occurrence of particular events has been and remains inherent in the eligibility provisions for suspension of deportation.
The majority’s reading of
Had Congress intended the occurrence of a
Notably, former section 244(a)(1) of the Act and its replacement provision for cancellation of removal enacted by the IIRIRA, section
Comparison of the wording used in
The legislative history referred to by the majority provides scant support for the proposition that Congress intended the most restrictive of the possible readings of the statutory language. When 7 years of continuous physical presence has not been acquired by the time of service of the Order to Show Cause, requiring a new period of 7 years of physical presence after the start of proceedings largely accomplishes the goals of Congress. Delay in reaching a final order in proceedings beyond 7 years is not always attributable to the alien. In those rare cases in which 7 years have gone by since the start of pro-
In the instant case, the respondents accrued more than the requisite 7 years of continuous physical presence after service of the Orders to Show Cause and before they filed their applications for suspension. Because the Immigration Judge correctly determined that they were eligible for suspension of deportation, I would affirm the Immigration Judge’s order granting relief to each of the respondents in this case.
Gustavo D. Villageliu, Board Member
The respondents have, in fact, been continuously present in the United States for the requisite 7 years, because they entered in 1986. Moreover, subsequent to the service of their Orders to Show Cause in 1986, they also have accrued a period of continuous physical presence that exceeds the minimum 7 years immediately preceding their October 24, 1996, applications for relief. The majority rules that neither period of continuous physical presence suffices, however, because once the original period of continuous physical presence is deemed to end, no other period of continuous physical presence may begin. This conclusion is not supported by either logic or any specific language in the statute.
Because of the drastic consequences of deportation, the rules of statutory interpretation relating to immigration statutes require that all remaining ambiguities be construed in the favor of the alien. See INS v. Errico, 385 U.S. 214 (1966); Barber v. Gonzales, 347 U.S. 637 (1954); Fong Haw Tan v. Phelan, 333 U.S. 6 (1948). Notwithstanding, the majority broadly rules that neither of these continuous periods of physical presence in the United States can qualify as the “seven years immediately preceding the date of such application” that are required under former section 244(a)(1) of the Immigration and Nationality Act,
TERMINATION OF CONTINUOUS PERIOD.—For purposes of this section, any period of continuous residence or continuous physical presence in the United States shall be deemed to end when the alien is served a notice to appear under section 239(a) or when the alien has committed an offense referred to in section 212(a)(2) that renders the alien inadmissible to the United States under section 212(a)(2) or removable from the United States under section 237(a)(2) or 237(a)(4), whichever is earliest. (Emphasis added.)
I. THE MAJORITY’S CONCLUSION BEGS THE QUESTION
The majority concludes that upon service of an Order to Show Cause all possible periods of continuous physical presence or continuous residenсe required for relief under sections
Starting from such premises, the majority understandably reaches an identical conclusion. However, what the statute actually says is that “any period” of continuous residence or continuous physical presence in the United States is “deemed to end.” It does not say that any other periods of continuous physical presence or residence are barred. We need to consider what the words “any period” mean as they relate to “continuous residence or continuous physical presence,” without first assuming as a premise that all “continuous residence or continuous physical presence” ends.
It is well settled that no provision of law should be construed so as to render a word or clause surplusage. Kungys v. United States, 485 U.S. 759 (1988); Colautti v. Franklin, 439 U.S. 379 (1979). Moreover, a relevant intrinsic aid for statutory interpretation is the principle of noscitur a sociis, which states that words in a statute take their meaning based on their context or their association with other words in the statute. See United States v. Limehouse, 285 U.S. 424, 426 (1932). By treating the words “any period” as mere surplusage, the majority obscures the fact that what the language of the statute deems ended de jure is only the continuity of a de facto period of time, not all future periods of continuous physical presence or residence in the United States.
Focus first on the assertion that no further continuous residence may accrue because the period of continuous residence in the United States is deemed ended by
Because such a respondent’s residence has not ended, there is clearly, both de facto and de jure, a period of lawful permanent residence between the time the Order to Show Cause is issued and the time an administratively final deportation order depriving him of his residence is issued. In fact, both
Moreover, the majority’s reliance on the words “whichever is earliest” in
In any event, the language “whichever is earliest” clearly relates to when the period of continuous physical presence is deemed to end because of a crime that renders an alien inadmissible or removable. It specifically addresses our ruling in Matter of Bufalino, 11 I&N Dec. 351 (BIA 1965), that the requisite 10-year period of continuous physical presence required for criminals seeking suspension of deportation under former section 244(a)(2) runs from the last deportable act. Accord Matter of V-R-, 9 I&N Dec. 340 (BIA 1961). Because it specifically addresses another form of suspension relief, it has questionable relevance to the issue of continuous periods of physical presence accrued by noncriminal aliens for section 244(a)(1) suspension of deportation purposes.
Similarly, referring to a general legislative intent in 1996 to end exploitation of suspension relief by aliens who are residing in the United States unlawfully does not relieve us from closely examining the statute under the applicable rules of statutory interpretation. This 1996 general intent must be viewed in context with the 1997 NACARA amendments, which prescribed a more discrete application of the IIRIRA § 309(c)(5) transitional rules, and the general purpose of the suspension statute, which was to provide relief to aliens who had resided in the United States, albeit illegally, for a long time.
The respondents in this case are Nicaraguans who were allowed to
III. NOT ALL PROCEEDINGS RESULT IN DEPORTATION ORDERS
A major shortcoming in the majority’s reasoning is its failure to address the possibility that the outcome of the proceedings may be favorable to the alien. It mistakenly assumes that every proceeding to remove an alien from the United States results in an order of deportation or removal. However, that is not necessarily the case.
The proceedings may result in a finding that the respondent is not deportable or removable, or the Service may move to terminate the proceedings as improvidently begun, pursuant to
It is absurd to conclude that an alien whose proceedings are terminated because he is not deportable or removable can no longer accrue continuous residence or physical presence for purposes of any future application for relief from deportation simply because an Order to Show Cause was issued in his case. Yet that is the inevitable result of precluding further continuous physical presence for purposes of relief after the service of an Order to Show Cause.
In addition, the majority’s reasoning renders surplusage another provision of the Act, which precludes aliens granted some forms of relief from deportation, but not recipients of other relief, from cancellation of removal. See
IV. THE LANGUAGE OF THE STATUTE DOES NOT PRECLUDE ANOTHER PERIOD OF CONTINUOUS PHYSICAL PRESENCE
The majority concludes that nothing in the language of the statute suggests that another period of continuous physical presence can occur subsequent to service of an Order to Show Cause. As discussed above, there clearly exist other subsequent continuous periods of time while proceedings are pending, or if proceedings are terminated. More importantly, the majority asks the wrong question. Because the alien has, in fact, been here continuously for the requisite 7 years “immediately preceding the application,” the question should be whether the statute requires otherwise, precluding de jure what exists de facto. It does not.
A statute should be strictly construed if it purports to repeal previous law. See United States v. Noce, 268 U.S. 613 (1925); Frost v. Wenie, 157 U.S. 46 (1895); cf. 2A Norman J. Singer, Sutherland Statutory Construction § 58.03, at 711 (4th ed. 1984). As one court explained, “Where an act purports to overturn long-standing legal precedent and completely change the construction placed on a statute by the courts, . . . it [must] be done in unmistakable language.” State ex rel. Hous. Auth. of Plant City v. Kirk, 231 So. 2d 522, 524 (Fla. 1970); 2A Singer, supra § 58.03, at 711. As discussed below, the well-settled precedents interpreting “continuous physical presence” for purposes of suspension of deportation contemplate successive periods of continuous physical presence. The language “any period of continuous physical presence shall be deemed to end” does not necessarily mean that all periods, including those thаt have not started, must end.
The word “any” in
It is an axiom of statutory construction that words in a statute should be given their ordinary meaning whenever possible. 2A Singer, supra §§ 46.01, 46.04, at 73, 86. The word “period” means “an interval of time.” Webster’s, supra, at 874. Putting the words “any period” in context with the words “continuous physical presence” cannot logically refer to a period of time whose continuity would be ended before the period of time even begins because, logically, continuity would not transcend its own ending. That is simply not the ordinary meaning of the word “period” as it relates to continuity.
The word “end” is a boundary, a point at which an act, event, or phe-
The statute does not say that all periods of time shall be deemed to end. It also does not say that any continuous physical presence shall be deemed to end. Either of these alternatives may conceivably be read to require ending a period of time that had not yet begun, assuming arguendo that the rule prescribing that ambiguities in deportation statutes be interpreted in the favor of the alien is inapplicable to this task.
In addition, because Congress was already clarifying in the NACARA what that specific language meant for purposes of suspension of deportation, there is no basis for our further interpretive gloss. After all, if Congress intended the statute to provide that no further time would accrue for purposes of relief, it could say so clearly and directly, in accordance with the long-settled principles of statutory interpretation that are required when a legislature purports to repeal previous law. Instead, what the statute mandates is the end of an interval of time. It states that “any period of continuous physical presence . . . shall be deemed to end,” necessarily implying a reference to discrete periods of time already existing and ending when the specified event, service of a notice to appear, takes place.
This is how the Supreme Court used the words “period of time” as recently as 1993 in Reno v. Catholic Social Services, Inc., 509 U.S. 43, 46-50 (1993), when discussing periods of time during which applications for legalization under the 1986 “IRCA” statute could be submitted. See Immigration Reform and Control Act of 1986, Pub. L. No. 99-603, 100 Stat. 3359. It meant a time interval during which applications for legalization could be submitted. That is also how we interpreted the legal significance of the ending of a period of continuous physical presence for purposes of suspension of deportation in Matter of Sipus, 14 I&N Dec. 229, 230 (BIA 1972), where we specifically ruled that, after a period of continuous physical presence ended because of a departure from the United States, another period began that met the 7-year minimum required for suspension of deportation. It is another axiom of statutory interpretation that Congress is presumed to be aware of how identical statutory language has been interpreted in the past. 1A Norman J. Singer, Sutherland Statutory Construction §§ 22.33, 22.35, at 288, 296 (4th ed. 1985); Lorillard v. Pons, 434 U.S. 575, 581 (1978); Matter of K-, 20 I&N
The majority’s reference to
In determining whether an applicant for suspension of deportation has the requisite 7 years of continuous physical presence in the United States “immediately preceding” the suspension of deportation application, we should focus on the time period “immediately preceding the application” in accordance with the language of the statute. If no event that “deemed to end” its continuity took place during that period of time, the respondents are eligible to apply for suspension of deportation because they have “been physically present in the United States for a continuous period of not less than seven years immediately preceding the date of such application.” Section 244(a)(1) of the Act; see also Matter of Dilla, 19 I&N Dec. 54 (BIA 1984) (adopting the Supreme Court’s strict interpretation of the term “continuous physical presence”); Matter of Sipus, supra. I therefore dissent from the majority’s ruling and agree with the dissenting opinions of Chairman Schmidt and Board Member Guendelsberger.
Paul W. Schmidt, Chairman
Their respective opinions correctly point out that a narrow construction
The consequences of the majority’s construction of the stop time rule will be harshest for a group of aliens where the Immigration Judge granted suspension of deportation, the Immigration and Naturalization Service appealed, and the case has been pending on appeal for many years. Those cases will now be subject to mandatory denial without regard to the underlying merits.
In such cases, the delays are not caused by the applicants, who did not invoke the appellate process and have no practical control over the timing of such adjudications. The Service cannot be faulted for exercising its regulatory right to appeal. Nor can we, as a body responsible for fairly completing more than 23,000 appellate adjudications in each of the past 3 years, reasonably be expected to make everyone’s case a “priority.” Expansion of our membership and the recently enacted regulatory framework for streamlined appellate adjudications offer hope for the future. See Streаmlining: Final Rule, 64 Fed. Reg. 56,135 (1999). Nevertheless, lengthy delays in some nondetained case appeals are simply an unfortunate fact of life in our current system.
By denying us the opportunity to exercise our discretion in a reasoned manner, the majority’s construction of the stop time rule is likely to lead to miscarriages of justice, which no reasonable legislator could have foreseen or intended.
For the foregoing reasons, I join my colleagues in respectfully dissenting.
Lory Diana Rosenberg, Board Member
Notes
Id. (emphasis added).Subsection 240A(d) provides that thе period of continuous residence or physical presence ends when an alien is served a notice to appear under section 239(a) (for the commencement of removal proceedings under section 240). A period of continuous physical presence is broken if the alien has departed from the United States for any periods in the aggregate exceeding 180 days, unless for emergent reasons the return could not be accomplished in that time.
