Miguel Angel Leal-Rodriguez v. Immigration and Naturalization ServiceMiguel Angel Leal-Rodriguez v. Immigration and Naturalization Service
Lead Opinion
Miguel Leal-Rodriguez (“Leal”) brings this appeal from an order of deportation affirmed by the Board of Immigration Appeals (BIA). An immigration judge ordered Leal deported on two grounds: as an alien convicted of a controlled substance violation, see
We begin with a reprise of the events that ultimately led to Leal’s order of deportation. We accept the BIA’s factual findings as supported by reasonable, substantial, and probative evidence. See
Leal was born in Mexico in 1949. He entered the United States in 1970 and married Irma Montenegro, an American citizen, one year later. After the birth of the couple’s first daughter in 1974, Leal became a lawful permanent resident alien of the United States. Except for the one trip discussed below, Leal has lived continuously in this country since his first arrival in 1970.
In 1980, Leal was convicted in the Northern District of Illinois of possession with intent to distribute heroin. He was sentenced to six months work-release as part of a five-year period of probation. While on probation, Leal planned a short trip to Mexico to visit his ailing grandfather and to sell a piece of land that he owned there. Before leaving, he consulted his probation officer and obtained written permission to travel.
At Eagle Pass, Leal presented himself for inspection, seeking readmission as a returning resident alien. While they were checking his baggage, immigration officers found the letter from Leal’s probation officer, which alerted them to his 1980 drug conviction. After verifying this information, the officers determined that Leal should not be admitted into the United States. They then took several actions. The officers accepted a sworn and signed statement by Leal describing the nature and circumstances of his drug violation. See CR 200. They also served him with a Form 1-122, an immigration document that advised Leal that he was not presently entitled to enter the United States because of his drug conviction, but that he would be notified by mail (to be sent to an address in Mexico that Leal provided) of the time and place of his exclusion hearing before an immigration judge. See CR 170. Finally, the officers confiscated his “green” or alien registration card.
Before the immigration judge and the BIA, Leal complained that the officials at Eagle Pass did not inform him that he was entitled to receive a formal exclusion hearing. Bоth courts found this testimony incredible. See CR 3, 37-41. The immigration judge noted that Leal claimed he did not remember receiving any documentation at Eagle Pass, even though only one week later he handed his attorney in Chicago the Form 1-122, which stated his right to present his case before an immigration judge. See CR 38. The judge found more believable the rebuttal testimony of Inspector Charles E. Cunningham, the supervisory immigration inspector who signed the Form 1-122. According to Cunningham, INS follows a standard procedure in all cases involving denials of entry. An immigration officer advises the alien of the charge of excludability against him and of his right to appear before an immigration judge. The officer also provides him with a list of legal aid attorneys, including their addresses and phone numbers. See CR 105-06, 122. Finally, a returning resident alien is told to return during hours when a supervisor is present who can determine whether he may be permitted to enter under the Fleuti doctrine. See CR 106, 112. Cunningham confirmed that all aliens are told their rights in Spanish — in fact, he testified that he and the two other inspectors who witnessed Leal’s written statement speak Spanish. See CR 121-22. Leal’s individual
Leal, however, neither waited for his exclusion hearing to be scheduled, nor returned to see an immigration supervisor, nor called any lawyer on the legal aid list. Instead, he took a bus that same day from Eagle Pass to the port of entry near Laredo, Texas, and crossed the border by wading through the Rio Grande. He then walked for some twenty hours until being picked up by a traveler and taken to Chicago. . According to later testimony, Leal felt he needed to return quickly because his oldest daughter was hospitalized. Upon his return to Chicago, Leal contacted his attorney, Consuela Bedoya, who moved to terminate the exclusion proceedings in Texas since her client had already entered the country.
Leal testified that he had been told the wait for his exclusion hearing could last indefinitely — that it “could take a day, could take a week, could take a month, could take a year or two years.”
II.
The first issue before us involves the BIA’s ruling that Leal is properly de-portable for entering the United States without inspection. Leal contends that the BIA's interpretation of the INA does not deserve deference because it violates Supreme Court precedent.
A.
Immigration law features two parallel statutory schemes for regulating the movements of non-citizens. One involves exclusion, or the process of excluding people who seek to enter the United States, while the other involves deportation, or the process of expelling people who are already present in the country. Section 212 of the INA sets forth thirty-three grounds upon which an alien may be excluded. See
One of the more venerable principles of immigration law is the “entry” or “reentry doctrine,” under which an alien is subject to possible exclusion every time he seeks to be readmitted to this country after a trip abroad. Even if the alien’s inadmissibility is not detected at the time of admission, he can still be placed in deportation proceed
Fleuti involved a four-year permanent resident alien, George Fleuti, who crossed the border into Mexico and then returned after a visit of several hours. At the time of his return, Fleuti was excludable as an alien “afflicted with psychopathic personality” because he was a homosexual, see
The Supreme Court expressed concern about the fairness of expelling a lawful resident who unwittingly jeopardized his right to live in this country by going abroad for a matter of hours. The Court explained:
Certainly when an alien like Fleuti who has entered the country lawfully and has acquired a residence here steps across a border and, in effect, steps right back, subjecting him to exclusion for a condition, for which he could not have been deported had he remained in the country seems to be placing him at the mercy of the “sport of chance” and the “meaningless and irrational hazards” to which Judge Hand alluded. Di Pasquale [v. Karnuth,158 F.2d 878 , 879 (2d Cir.1947) ]. In making such a casual trip the alien would seldom be aware that he was possibly walking into a trap, for the insignificance of a brief trip to Mexico or Canada bears little rational relation to the punitive consequence of subsequent excludability.
Fleuti,
Construing the definitional section of the INA,
B.
In Leal’s case, the BIA found that Leal’s departure qualified as “meaningfully inter-ruptive” of his residence under two of
The BIA also relied on the reasoning of its own decision in Matter of Kolk, 11 I. & N. Dec. 103 (BIA 1965), to hold as a general matter that Fleuti does not apply to permanent resident aliens who enter without inspection. In Matter of Kolk, the BIA stated that the policy of inspecting aliens dated back to the Act of March 3, 1875, 18 Stat. 477 (1875), and has been a continuous feature of the immigration system ever since. It cited the section of the INA that provides: “All aliens arriving at ports of the United States shall be examined by one or more immigration officers at the discretion of the Attorney General and under such regulations as he may prescribe.”
Because this case involves an agency’s interpretation of сongressional legislation, as reflected through the lens of Supreme Court precedent, we must defer to the BIA’s views so long as they are a reasonable reading of the INA on a question to which Congress has not spoken. Zalega v. INS,
Leal argues that an illegal act performed at the very end of a trip cannot vitiate an innocent purpose that attended the excursion up to that point. He cites several decisions suggesting that rule, but there are counterbalancing decisions holding that the time of formation of an illegal purpose is irrelevant to the Fleuti analysis. See, e.g., Cuevas-Cuevas v. INS,
Leal contends that INS’s interpretation of “entry” is not entitled to deference because the BIA has, over time, advanced several different interpretations of “entry” that are not themselves consistent. See INS v. Cardoza-Fonseca,
We are not convinced that the agency has taken different stands on this issue. Since its decision in Matter of Kolk, the BIA has reaffirmed its adherence to the principles stated there. See Matter of Ruis, 18 I. & N. Dec. 320 (BIA 1982) (holding that a resident alien’s deportability for entering without inspection is not overcome by his subsequent departure and readmission). The Matter of Wong decision is not inconsistent with Kolk. Wong applied the Fleuti doctrine regarding departures .and entries to the requirement that applicants for discretionary suspension of deportation prove continuous residence in this country for seven years. The fact that an alien is deportable for entering without inspection after a short trip says nothing about whether the Attorney General should be vested with the discretion to waive deporta
Matter of Romero-Ballesteros is an unpublished BIA decision; by INS’s own regulations, such decisions carry no prece-dential weight. See
C.
Ultimately, it does not matter whether we defer to the BIA’s interpretation of INA § 101, because we do not believe, as a matter of first principles, that the Fleuti doctrine applies to the case of an alien deportable for entering the United States without inspection. To begin with, the inspection process is critical to the integrity of the immigration system. Current regulations require an alien to present himself at a designated port of entry, produce documentation establishing his right to enter the United States, and await completion of the inspection process before entering the country.
The legislative history of the INA reveals that Congress viewed entry without inspection to be one of “the more important grounds fоr deportation.” H.R.Rep. No. 1365, 82d Cong., 2nd Sess. (1952), reprinted in 1952 U.S.C.C.A.N. 1653, 1715; see also Gunaydin v. INS,
We believe that Fleuti should not be read as altering this solid statutory framework. Fleuti was concerned with the inequities to which strict application of the reentry doctrine gives rise — the fact that, because of the disparity between the grounds that support exclusion and those that support deportation under the INA, a returning resident alien could be excluded from this country for reasons that would never have caused him immigration troubles at home. See Sam Bernsen, The Reentry Doctrine 20 Years After Fleuti, Immigr. J., Apr. — June 1983, at 7. The idea that a penalty as severe as the loss of his right to live in this country should depend
Deportation for entering without inspection is a different kind of penalty — it punishes an alien for flouting the immigration laws during his trip, not for having engaged earlier in apparently innocuous behavior. Fleuti was being deported for a previously existing condition that, unexpectedly, ripened into a ground for exclusion when he crossed into Mexico. Leal, by contrast, is being deported for violating a requirement to which every returning alien is subject. Aliens are charged with knowing that they must pass through inspection points at the border, and Leal himself knew that he was so obligated, as shown by his decision to wade through the Rio Grande after one frustrated attempt to reenter. The deportation Leal faces for entering without inspection was not, as in Fleuti, an “unsuspected risk[ ] and unintended eonse-quence[ ] of ... a wholly innocent action,” Fleuti,
It is true that the Fleuti doctrine has enjoyed life in other immigration contexts, such as the suspension of deportation and legalization processes.
Whether Fleuti shields resident aliens from deportation for entering this country without inspection after short trips abroad is a matter of first impression in the circuit courts. In Zimmerman v. Lehmann,
The Third Circuit has indicated that it views the legislative history of the IN A and pertinent case law as supporting strict application of the reentry doctrine. See Gunaydin v. INS,
III.
Having found Leal deportable due to his entry without inspection, we now face the question of his eligibility for discretionary relief from deportation. As discussed above, both the statutory provisions involving exclusion and those involving deportation grant discretion to the Attorney General to waive most grounds supporting action against an alien. Section 212(c) (waiver of exclusion) and section 244 (suspension of deportation) are similar in effect, but the threshold requirements for applying the latter are far more stringent. Aliens seeking relief from deportation must have been physically present in the country for seven years (in some cases, ten) following commission of the act constituting a ground for deportation; they must be of “good moral character”; and they must show that deportation would cause them extreme hardship.
In accordance with its literal language, section 212(c) originally offered relief only to aliens subject to exclusion.
Under Francis’s and Silva’s rationale, certain deportable aliens may receive exclusion-type relief as if they were subject to exclusion rather than deportation. But that fiction requires that the aliens be ex-cludable for the same reasons that render them deportable — a situation not necessarily true for all aliens facing deportations. Accordingly, section 212(c) relief was not extended to aliens whose deportability was based on a ground for which a comparable ground of exclusion did not exist. See. Matter of Wadud, 19 I. & N. Dec. 182, 184 (BIA 1984); Matter, of Granados, 16 I. & N. Dec. 726 (BIA 1979). Several courts of appeals have accepted this view, including this one. See, e.g., Variamparambil v. INS,
In 1990, the BIA unexpectedly reversed its position on this issue, holding that section 212(c) relief is available to all aliens facing deportation, whatever the ground. See Matter of Hernandez-Casillas, — I. & N. Dec. —, Int. Dec. 3147 (BIA Jan. 11, 1990) (Hernandez-Casillas I). The case there, as here, involved entry without inspection — a ground for deportation which, as a matter of logic, cannot be a ground for exclusion, since the moment the violation occurs the offender is already inside the United States. Unfortunately for Leal, the Attorney General overturned the decision. See Matter of Hernandez-Casillas, — I. & N. Dec. —, Int. Dec. 3147 (Att’y Gen. Mar. 18, 1991) (Hernandez-Casillas II).
In Leal’s case, the BIA found that Hernandez-Casillas II precluded any discretionary relief under section 212(c). Leal now argues that we should not follow the Attorney General’s decision. As we discussed in the Fleuti context in part II, we must defer to the Attorney General’s interpretation if it is reasonable. Zalega v. INS,
We consider this semantic argument wholly unconvincing. The point of the wording in section 212(c) is to explain that discretionary relief is available to certain classes of returning aliens notwithstanding the statutory language, contained in the preceding subsections, that such aliens “shall be excluded from admission into the United States.”
Leal claims that sections 545 and 601 of the Immigration Act of 1990, Pub.L. No. 101-649, 104 Stat. 4978 (1990), buttress his textual argument that Congress intended relief to be available even to aliens deporta-ble on grounds for which no comparable ground of exclusion exists. Section 545 states that aliens who do not appear at deportation or asylum-related proceedings are not eligible for section 212(c) relief. See
None of this helps Leal, since the 1990 amendments apply only to admissions occurring after the date of enactment, while Leal’s entry occurred more than seven years earlier. But we also note that the amendments do not support Leal’s reading
Finally, Leal raises the constitutional objection that the Attorney General’s construction violates the equal protection component of the Fifth Amendment Due Process Clause. Leal complains that there is no legitimate governmental interest that justifies denial of section 212(c) relief to him when it is available to those who have committed major drug offenses and other serious crimes. He admits that this court’s authority to review congressional immigration legislation is exceedingly narrow. As the Supreme Court has repeatedly emphasized, “ ‘over no conceivable subject is the legislative power of Congress more complete than it is over’ the admission of aliens.” Fiallo v. Bell,
Leal’s argument that there is no “facially legitimate and bona fide reason” comes in two parts. First, he claims that Congress could not have intended to deny section 212(c) relief to aliens who have entered without inspection because it never even considered whether such relief should be extended to them. Indeed, it intended no aliens facing deportation to receive section 212(c) relief. Second, he contends that there is no evidence that Congress thought entry without inspection was an offense more serious than any other ground for deportation. He points out, for example, that discretionary relief in the form of voluntary departure is available to aliens who are deportable without inspection, but not to aliens subject to most other grounds of deportation. See
Leal’s first point, obviously, is true. That section 212(e) relief is available in deportation hearings at all is a product of judicial decisions, not legislative ones. Congress did not choose the present scheme for awarding section 212(c) relief; a fortiori, it did not choose to make any
We are reluctant, however, to conclude that once the initial judicial extension of waiver of exclusion relief was made from no grounds for deportation to most grounds for deportation, further action by the judiciary must be taken to expand section 212(c) to cover all grounds. The impetus for taking the first step, in Francis and Silva, was the arbitrariness of allowing the availability of relief to depend on whether an alien left the country and returned after becoming deportable. No such justification exists for taking the second step. To hold that the same form of discretionary relief must be available to aliens deportable for different, but arguably comparable, violations is to interfere again, on an even weaker rationale, with Congress’s scheme for regulating aliens. In a thoughtful decision affirming the noneligibility for section 212(c) relief of aliens facing deportation for illegal possession of firearms, the First Circuit reached the same conclusion.
To be sure, when to avoid perceived equal protection problems the statute was stretched beyond its language to apply to deportation proceedings, problems crept in. If impatience with the legislative language had not resulted in adding nonexistent provisions to the statute in the first place, Congress would likely have recognized the defects and long ago repaired any problems at the instance of the Attorney General, the INS and those concerned with the welfare of resident aliens. The question now becomes whether to engage in a second judicial rewriting of the statute in order to improve upon the first rewriting.... Continued judicial redrafting simply insures that the statute will less and less be the recognizable product of the legislative will. We think a statute of this detailed nature is best left to the ministrations of the Congress. We decline to tinker further.
Campos,
IV.
For the foregoing reasons, the judgment of deportation based on Leal’s entry without inspection and the denial of section 212(c) relief are Affirmed.
Notes
. The Immigration Act of 1990, Pub.L. 101-649, 104 Stat. 4978 (1990), renumbered and in some instances revised the grounds upon which an alien may be deported. Drug convictions are now listed as grounds for deportation at
. This letter was not included in the administrative record of Leal’s deportation hearing.. Accordingly, its precise contents are unknown. The only description in the record of how Leal obtained permission, that given by Francis J. Maloney, Leal’s probation officer, sheds little light on the issue: "[WJhen [Leal] requested permission to go to his native Mexico ... we approached the court to obtain the necessary permission for the visit. Permission was granted, and Mr. Leal went to Mexico." Certified Administrative Record (CR) at 209.
. The immigration judge observed the inconsistency between this testimony and Leal’s claim, see p. 941 supra, that the officers did not tell him of his right to hаve an exclusion hearing scheduled at all. See CR 38.
. Leal has remained in the United States during the pendency of this appeal subject to a stay of deportation. See Respondent’s Status Report at 1.
. Section 241 of the Act provides:
Any alien in the United States (including an alien crewman) shall, upon order of the Attorney General, be deported who— ... entered the United States without inspection or at any time or place other than as designated by the Attorney General or is in the United States in violation of this chapter or in violation of any other law of the United States.
. Section 101 of the INA defines "entry” as follows:
The term "entry” means any coming of an alien into the United States, from a foreign port or place or from an outlying possession, whether voluntarily or otherwise, except that an alien having a lawful permanent residence in the United States shall not be regarded as making an entry into the United States for the purposes of the immigration laws if the alien proves to the satisfaction of the Attorney General that his departure to a foreign port or place or to an outlying possession was not intended or reasonably to be expected by him or his presence in a foreign port or place or in an outlying possession was not voluntary: Provided, That no person whose departure from the United Statеs was occasioned by deportation proceedings, extradition, or other legal process shall be held to be entitled to such exception.
. The dissent claims that because Leal later "submitted himself to the INS’s authority,” it is clear that he had no illegal purpose or intent to break the law when he waded through the Rio Grande. We find this interpretation of events counterintuitive. Leal should not receive credit for notifying INS that it need not bother to mail his notice of exclusion proceedings to Mexico since by that time he had illegally made his way to Chicago. Further, we cannot accept the argu
. Congress effectively overruled Phinpathya in section 315(b) of the Immigration Reform and Control Act of 1986. Passage of that statute changes nothing in this analysis, however. See n. 10 infra.
. Even if Romero-Ballesteros had bеen a prece-dential decision, it would not help Leal. The case states that entry without inspection does not necessarily render an absence "meaningful” under Fleuti. Leal's decision to cross the border even after being turned away and told to wait for his exclusion hearing would undercut a finding that his .trip was innocent.
. Section 315(b) of the Immigration Reform and Control Act of 1986, Pub.L. 99-603, 100 Stat. 3359 (1986) (IRCA), amended the INA to incorporate the Fleuti doctrine into the suspension of deportation process, while section 201 incorporated Fleuti into IRCA’s legalization program. Applicants for discretionary suspension of deportation must show that they have been physically present in the United States for a continuous period of seven or ten years, but section 315(b) of IRCA provides that “innocent, casual, and brief’ absences will not be considered to interrupt this period. See
Leal observes that both amendments addressed absences by aliens in undocumented status — aliens who likely effected illegal or fraudulent entries. He cоntends that the amendments thus evidence Congress’ recognition that entry without inspection, by itself, does not preclude a finding that a foreign excursion is "innocent, casual, and brief.” But IRCA revised the meaning of "continuous physical presence" in these two contexts, not the INA’s definition of "entry.” The fact that Congress made two forms of discretionary relief available to aliens who accomplished illegal entries does not show that it intended them to be any less de-portable. Rather, the Attorney General’s discretionary power to waive deportation in these cases presupposes that expulsion is otherwise the appropriate penalty.
. Subsequent to oral argument in this appeal, Leal’s counsel informed us that she filed a motion to reopen deportation proceedings to afford Leal an opportunity to apply for suspension of deportation. Letter from Susan Compernolle, Attorney for Petitioner, to Thomas F. Strubbe, Clerk of the Court (Feb. 11, 1993) at 1. Leal became eligible for such relief on January 6, 1993, ten years to the day after his illegal entry into the United States. As we recently held, the pendency of a motion to reopen an order of deportation does nоt defeat our appellate jurisdiction. Rhoa-Zamora v. INS,
. Section 212(c) 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 unre-linquished domicile of seven consecutive years, may be admitted in the discretion of the Attorney General without regard to the provisions of paragraphs (1) to (25), (30), and (31) of subsection (a) of this section. Nothing contained in this subsection shall limit the authority of the Attorney General to exercise the discretion vested in him under section 1181(b) of this title.
. One other situation in which section 212(c) relief is available arises when an alien calls upon the Attorney General to grant a discretionary adjustment of status under section 245(a). See
. Congress vested the Attorney General with the authority to rule on legal questions arising from the immigration laws. See
. Section 545 was eliminated by section 306(c)(6) of the Miscellaneous and Technical Immigration and Naturalization Amendments of 1991, Pub.L. No. 102-232, 105 Stat. 1733 (1991).
. Leal also suggests that Congress acquiesced in the BIA’s original interpretation. He observes that when the Immigration Act of 1990 was passed and signed into law, the most authoritative statement of governing law was the Hemandez-Casillas I decision. Congress, so the argument goes, is presumed to have been aware of this interpretation and to have endorsed it when passing the 1990 Act. The Attorney General properly rejected this argument in Hernandez-Casillas II. The doctrine of congressional acquiescence, although perhaps enjoying some favor in the Supreme Court at one time, has recently fallen victim to plain meaning jurisprudence. The Court has lately stated: "It is 'impossible to assert with any degree of assurance that congressional failure to act represents’ affirmative congressiоnal approval of [a courtl’s statutory interpretation_' Congressional inaction cannot amend a duly enacted statute." Patterson v. McLean Credit Union,
Dissenting Opinion
dissenting.
Miguel Leal-Rodriguez is a legal resident alien who has lived in this country for twenty-two years. His wife and two daughters are U.S. citizens. In 1983, he travelled briefly to Mexico to visit an ailing grandfather after obtaining express written permission from his probation officer and a federal district judge. When the Immigration and Naturalization Service (INS) refused to allow him back into the United States, he crossed the border illegally because his daughter was in the hospital, and he believed the permission of his probation officer would resolve his problems with the INS once he returned to the United States. Against the obvious import of these facts, the majority today concludes that Leal intended to interrupt his status as a lawful resident alien and therefore that he is not entitled to equitable relief from deportation offered by Rosenburg v. Fleuti,
The dispositive question in this case is whether when Leal returned to the United States by crоssing the border illegally, he made a statutory “entry” under the immigration laws as defined by
I agree with the majority’s statement in Part 11(A) of the opinion that “returns to this country will not count as ‘entries’ [under immigration law] if they follow foreign excursions that are ‘innocent, casual and brief.’ ” Parts 11(B) and 11(C) of the opinion are more problematic. In Part 11(B), the majority endorses the BIA’s conclusion that under Palatian v. INS,
The majority is able to assert that Fleuti does not apply to entry without inspection only because it treats Fleuti as a court-created equitable doctrine. Fleuti is no such thing — it interprets a statute, and that interpretation binds this Court whether we like it or not. Returning to that statute for a moment,
[A]n alien having a lawful permanent residence in the United States shall not be regarded as making an entry into the United States for purposes of the immigration laws if the alien proves to the satisfaction of the Attorney General that his departure to a foreign port or place or to an outlying possession was not intended * * *.
This Court has noted before that passive constructions can leave a statute subject to varying interpretations. Sherman v. Community Consolidated School District 21 of Wheeling Township,
I believe that the majority also errs in Part 11(B), where it endorses the BIA’s conclusion that Leal’s trip is not “innocent, casual and brief” when analyzed under Fleuti. Part 11(B) begins by deferring to Matter of Kolk, 11 I & N Dec. 103 (BIA
Fleuti reviewed the application of
If Leal's trip is as “innocent, casual and brief” as trips in earlier cases where Fleuti applied, Fleuti applies here. If Leal’s trip resembles cases where Fleuti did not apply, Fleuti does not apply here. The majority avoids this simple analysis, concluding instead that Fleuti only applies where an alien had no notice prior to travel that he might be excludable upon his return. For the majority, an illegal entry, no matter what its surrounding context, bars Fleuti’s application to a trip where that entry occurred. No court has held this before, and nothing about Leal’s case suggests a need for such constricting innovation.
Yanez-Jacquez v. INS,
We agree petitioner’s purpose was less than salutary in nature. We disagree, however, that this one factor [i.e. crossing the border with the ice pick] is controlling'. We think that application of the other factors outlined in Fleuti point[s] markedly to a conclusion that the petitioner did not intend by the trip to Juarez to interrupt his status as a resident alien.
Leal’s situation is also close to the facts of Zimmerman v. Lehman,
[Zimmerman] was married to an American citizen, had three minor children who were born in this country, all dependent upon him for support, and had a residence and business in Chicago. From the fact that he took his family on an innocent, harmless vacation trip to Canada, it would border on the absurd to ascribe to him an intention of impairing his status as a permanent resident of this country.
Id. at 948-949. Leal, like Zimmerman, had a good faith reason to believe he could return to the United States. His river crossing at the border should not by itself erase the otherwise innocent character of his entire trip.
The majority cites two Ninth Circuit cases, Cuevas-Cuevas v. INS,
Fleuti offered several factors beyond the words “innocent, casual and brief” to help courts determine whether an alien’s trip interrupted his resident status, and Leal’s trip satisfies this more detailed Fleuti scrutiny as well. First we must consider the duration of Leal’s trip abroad. The trip in Fleuti lasted a few hours, while Lozano-Giron v. INS,
A second factor stressed by Fleuti is whether an alien needs travel documents to go abroad. The INS argues that because Leal needed permission from the district court and his probation officer to travel, Fleuti does not apply to Leal’s trip. Recall Fleuti’s exact words on this point, however, and the INS’s argument supports the opposite position: “Still another [factor to be considered] is whether the alien has to procure any travel documents in order to make his trip, since the need to obtain such items might well cause the alien to consider more fully the implications involved in his leaving the county.”
The majority argues that Leal would have needed permission to travel “anywhere” and therefore he could not assume that a letter from his probation officer would resolve any immigration problems raised by his trip to Mexico. This defies common sense. Although we do not know
A third and crucial factor under Fleuti is whether the alien’s, actions over the course of his entire trip show an intent to remain a lawful, permanent U.S. resident. Leal’s actions do. When Leal took the letter from his probation officer with him on his trip; he showed his intent to return to his family and abide by the laws of the United States. He further assumed the letter would clear' the difficulties he encountered at the border. His one illegal act — entry without inspection — must be viewed in the context of his entire trip. The majority appears to assume Leal’s trip ended when he waded the Rio Grande, but it did not. When he returned home, he contacted a lawyer who notified the INS that Leal was no longer in Mexico. Leal did not vanish from the INS’s jurisdiction. After hurrying to the bedside of his hospitalized daughter, he submitted himself to the INS’s authority and tried to resolve his immigration status. Taken together, the facts of Leal’s trip— permission from his probation officer and a district judge to travel to Mexico and back, a hospitalized daughter, submission to the INS in Chicago — suggest that he did not have an illegal aim or intent when he crossed the border without inspection.
Lozano-Giron v. INS,
The majority apparently reads this dissent to argue that an alien’s subjective intent controls whether a trip is innocent under Fleuti. I argue no such thing. The issue under Fleuti is whether a court can find that an alien’s actions meaningfully interrupted his or her resident alien status in the context of an entire trip. This Court’s analysis in Zimmerman and Loza-no-Giron shows that an alien’s subjective intent is an important but not determinative element of a court’s objective analysis of the alien’s entire trip.
In summary, three points underscore the conclusion that Fleuti should apply to Leal’s trip. First, Leal had permission from his probation officer and a district court to travel. It would be grossly unjust if Leal lost an equitable hearing on his deportation because he thought this permission would allow him to resolve his immigration problems here instead of in Mexico. Second, Leal did not attempt to avoid the INS’s jurisdiction by crossing the border illegally. When he returned home, he immediately contacted the INS to resolve his immigration status. Aliens who “enter without inspection” usually do so to avoid the INS, and strict regulation of illegal entries aims to punish those who attempt to evade the INS, not those who submit to the INS. Finally, a decision in Leal’s favor would not reward illegal entry. If Leal had waited in Mexico as the INS ordered, he could have applied for § 212(c) relief from exclusion. Thus if the majority held that Leal’s trip was innocent under Fleuti, he would only regain the chance to apply for § 212(c) relief, and the INS would still be able to argue that he should be deported for a thirteen-year-old drug conviction.
A holding in Leal’s favor would not legalize entry without inspection, as the majority seems to fear. If facts similar to Leal’s trip were not present in a future case, a
. Part III concludes that Leal is not entitled to a § 212(c) waiver for entry without inspection. My analysis would not reach this question. Therefore there is no need to discuss that portion of the majority's opinion.