CONCEPCION PADILLA-CALDERA, Pеtitioner, v. ERIC H. HOLDER, JR., United States Attorney General, Respondent.
No. 10-9520
United States Court of Appeals for the Tenth Circuit
March 22, 2011
Elisabeth A. Shumaker, Clerk of Court
ORDER
Before KELLY and BALDOCK, Circuit Judges, and BRORBY, Senior Circuit Judge.
This matter comes before the court sua sponte to correct a clerical error in the opinion issued in this appeal on March 14, 2011. The citation to Escobar v. Holder, 567 F.3d 466, 478 (9th Cir. 2009), on p. 26 of the slip opinion is removed and is replaced by a citation to Mercado-Zazueta v. Holder, 580 F.3d 1102, 1112-13 (9th Cir. 2009).
Accordingly, the opinion issued on March 14, 2011, is withdrawn, and the attached amended opinion is issued nunc pro tunc March 14, 2011.
Entered for the Court,
ELISABETH A. SHUMAKER, Clerk
CONCEPCION PADILLA-CALDERA, Petitioner, v. ERIC H. HOLDER, JR., United States Attorney General, Respondent.
No. 10-9520
United States Court of Appeals Tenth Circuit
March 14, 2011
PUBLISH; Elisabeth A. Shumaker, Clerk of Court
PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF IMMIGRATION APPEALS
Lane McFee, Denver, Colorado, for Petitioner.
Ernesto H. Molina, Jr., Assistant Director, and Andrew N. O‘Malley, Trial Attorney, Office of Immigration Litigation, Civil Division, Department of Justice, Washington, D.C., for Respondent.
Before KELLY and BALDOCK, Circuit Judges, and BRORBY, Senior Circuit Judge.
KELLY, Circuit Judge.
Concеpcion Padilla-Caldera petitions for review of the Board of Immigration Appeals’ (BIA) decision denying his request to adjust his status to that of lawful permanent resident and ordering him removed. This is the second time this case has come before us. On a previous petition for review, we held that the BIA erred in concluding that petitioner was statutorily ineligible for an adjustment of status, and we remanded for further proceedings. On remand, the immigration judge (IJ) granted petitioner an adjustment of status, but the BIA reversed, relying on an intervening published BIA opinion. We conclude that the intervening BIA opinion is entitled to Chevron1 deference and that the BIA did not err in relying on it to deny petitioner relief.
Procedural History
Petitioner first entered the United States from Mexico in April 1996 without inspection. He married a U.S. citizen in 1999, who filed an alien relative petition on his behalf in 2000. In May 2000, after the petition was approved, petitioner and his wife left the country so he could return to Mexico to apply for an immigrant visa.2 The U.S. Consulate in Mexico determined that petitioner was not eligible for a visa, however, because he was inadmissable on two grounds. Petitioner‘s wife then returned to the United States to apply for a waiver of petitioner‘s inadmissability. Before she could do so, she fell ill. She сontacted petitioner and asked him to return to the United States to help her. Petitioner then reentered the country without inspection, which triggered
At the hearing before the IJ, petitioner admitted that he was removable, but sought to adjust his status under
In a June 2006 opinion,4 this court reversed the BIA and remanded for further proceedings. See Padilla-Caldera v. Gonzales, 453 F.3d 1237 (10th Cir. 2006). We held that
While proceedings were pending before the IJ on remand, the BIA issued a published opinion in an unrelated case arising in the Fifth Circuit that addressed the interplay between
The government argued to the IJ in petitioner‘s case that he should follow the BIA‘s dеcision in Briones, rather than our decision in Padilla-Caldera, because Briones constituted intervening controlling authority that justified departing from the law of the case and the mandate rule. In his April 2008 decision, the IJ “agree[d] that the Briones decision is a correct explanation of the law with reference to the interplay between [
The government appealed the IJ‘s decision to the BIA, which reversed. The BIA first noted that this court had not yet considered whether Briones should be given Chevron deference. The BIA noted that this court had, however, accorded Chevron deference to the BIA‘s opinion in In re Lemus-Losa, 24 I.&N. Dec. 373 (BIA 2007), issued the same day as Briones, which employed “an analysis that runs parallel to that in Briones,” Admin. R. at 4 (citing Herrera-Castillo v. Holder, 573 F.3d 1004, 1007 (10th Cir. 2009) (concluding that “§§ 1255(i) and 1182(a) are ambiguous and that the BIA‘s construction of them in Lemus-Losa was reasonable“), cert. denied, 130 S. Ct. 3505 (2010)). The BIA further noted that, in Herrera-Castillo, this court “observed that although the analysis in Padilla-Caldera is at odds with our holdings in Lemus-Losa and Briones, the Tenth Circuit did not have the benefit of Briones when Padilla-Caldera was issued.”
The BIA therefore concluded that Briones constituted intervening controlling authority that justified departing from the law of the case and this court‘s mandate. Following its holding in Briones, the BIA further concluded that petitioner was ineligible for adjustment of status under Before reaching the merits of the petition for review, we must satisfy ourselves that we have jurisdiction to review. We have jurisdiction to review the petition only if there has been a final order of removal. Petitioner is correct that the BIA does not have jurisdiction to determine removability in the first instance; that decision lies exclusively with the IJ. Sosa-Valenzuela v. Gonzales, 483 F.3d 1140, 1145-46 (10th Cir. 2007). But we held in Sosa-Valenzuela that “[i]f the IJ makes a finding of removability, that finding satisfies [the statutory] definition of an order of deportation. In those circumstances, the BIA can order removal if it reverses the IJ‘s determination of waiver.” Id. at 1146. In so holding, we expressly rejected Ninth Circuit authority holding that if the IJ finds the alien is removable and then grants discretionary relief from removal, the BIA must remand the matter to the IJ to enter a formal order of removal if it reverses the IJ‘s grant of discretionary relief. Id. at 1146 n.10. Here, petitioner conceded he was removable at the outset of the administrative We conclude that the IJ‘s original determination that petitioner was removable remained undisturbed throughout the proceedings. When the BIA reversed the IJ‘s grant of an adjustment of status on appeal, it effectively affirmed the IJ‘s original determination that petitioner was removable. See id. at 1146. Thus, the BIA‘s decision constituted a final order of removal, which we have jurisdiction to review. Petitioner contends that the BIA committed reversible error when it failed to follow the law of the case established in Padilla-Caldera and our mandate. We review de novo the BIA‘s compliance with our mandаte, “including whether the law-of-the-case doctrine or mandate rule forecloses any of the [BIA‘s] actions on remand.” Gene & Gene, L.L.C. v. BioPay L.L.C., 624 F.3d 698, 702 (5th Cir. 2010). Under the law of the case doctrine, when a court decides an issue of law, that decision should govern all subsequent stages of the litigation. See Prairie Band Potawatomi Nation v. Wagnon, 476 F.3d 818, 823 (10th Cir. 2007). The rule is “flexible,” however, and its underlying policy “is one of efficiency, not restraint of judicial power.” Id. (citation omitted). “[I]t is a rule to be applied at the sound discretion of the court to effectuate the proper administration of justice.” United States v. Gama-Bastidas, 222 F.3d 779, 785 (10th Cir. 2000). We have recognized three circumstances in which we will depart from the law of the case, one of which is “when controlling authority has subsequently made a contradictory decision of the law applicable to [the] issues.” Dobbs v. Anthem Blue Cross & Blue Shield, 600 F.3d 1275, 1281 (10th Cir. 2010) (internal quotation marks omitted). The mandate rule, in turn, “generally requires trial court conformity with the articulated appellate remand.” United States v. Moore, 83 F.3d 1231, 1234 (10th Cir. 1996). Like the law of the case, it is “a discretion-guiding rule subject to exception in the interests of justice“; it is “a rule of policy and practice, not a jurisdictional limitation, which thus allows some flexibility in exceptional circumstances.” Id. at 1234-35. One such exceptional circumstance is “a dramatic change in controlling legal authority.” Id. at 1234. Although the law of the case doctrine and the mandate rule most typically concern higher and lower courts, they may also apply to courts and administrative agencies. Thus, when a court reviews the decision of an administrative agency, the doctrines generally “require[ ] the administrative agency, on remand from a court, to conform its further proceedings in the case to the principles set forth in the judicial decision, unless there is a compelling reason to depart.” Grigsby v. Barnhart, 294 F.3d 1215, 1218 (10th Cir. 2002) (alteration in original) (internal quotation marks omitted). The government argues that the BIA‘s decision in Briones constituted a change in controlling authority that provided a compelling reason for the BIA to depart frоm the law of the case and our mandate in Padilla-Caldera. Petitioner argues otherwise. First, he contends that Briones did not embody a dramatic change in the controlling authority, because it was merely one in a line of published BIA cases that followed a similar rationale. He argues The facts, however, do not suppоrt petitioner‘s argument. None of these cases was decided before we issued our original decision in October 2005, see Padilla-Caldera v. Gonzales, 426 F.3d 1294 (10th Cir. 2005), and Torres-Garcia and Rodarte-Roman were decided only shortly before we issued our modified decision in June 2006, see Padilla-Caldera, 453 F.3d 1237. Still, petitioner contends that we were aware of the BIA‘s decision in Torres-Garcia because the government filed a Rule 28j letter citing Torres-Garcia as supplemental authority for its petition for rehearing. This court may have been aware of Torres-Garcia when we issued our modified opinion, but we did not mention Torres-Garcia in our decision, much less reject its reasoning. Moreover, the BIA expressly stated in Torres-Garcia that the issue of whether an alien who is inadmissible under Petitioner does not suggest that either party drew this court‘s attention to the decision in Rodarte-Roman before we issued our opinion; he argues only that Rodarte-Roman follows a rationale similar to Briones. At issue in Rodarte-Roman was whether the alien, who had been present in the United States unlawfully for two months before he left and who then reentered illegally and remained in the United States thereafter, was inadmissible under Again, this court did not mention Rodarte-Roman in its modified decision, nor discuss the BIA‘s reasoning. Accordingly, we reject petitioner‘s argument that the BIA‘s decision in Briones did not constitute a sufficient departure from the controlling law to justify a departure from the law of the case. Petitioner also argues that the BIA erred in departing from the law of the case When an agency has not provided an interpretation of a statute that it administers, a court may “impose its own construction on the statute.” Chevron, 467 U.S. at 843. But when the agency has spoken, the court may have to defer to the agency‘s interpretation. If the intent of Congress is clear, the court need not defer. “The judiciary is the final authority on issues of statutory construction and must reject administrative constructions which are contrary to clear congressional intent.” Id. at 843 n.9. But “if the statute is silent or ambiguous with respect to the specific issue,” then the court must determine “whether the agency‘s answer is based on a permissible construction of the statute.” Id. at 843. “The court need not conclude that the agency construction was the only one it permissibly could have adopted to uphold the construction, or even the reading the court would have reached if the question initially had arisen in a judicial proceeding.” Id. n.11. But the court “may not substitute its own construction of a statutory provision for a reasonable interpretation made by the administrator of an agency.” Id. at 844. Thus, “if the implementing agency‘s construction is reasonable, Chevron requires a federal court to accept the agency‘s construction of the statute, even if the agenсy‘s reading differs from what the court believes is the best statutory interpretation.” Brand X, 545 U.S. at 980. When we issued our decision in Padilla-Caldera, the BIA had not yet spoken authoritatively on the interplay between There are two steps to this inquiry. First we must determine “whether Congress has directly spoken to the precise question at issue. If the intent of Congress is clear, that is the end of the matter; for the court, as well as the agency, must give effect to the unambiguously expressed intent of Congress.” Id. at 842-43. If the statute is either ambiguous or silent, we must then determine “whether the agency‘s answer is based on a permissible construction of the statute.” Id. at 843. We have already held that the relevant statutory provisions are in conflict and that the “the text itself gives no indication of which provision Congress intended to supercede the other.” Padilla-Caldera, 453 F.3d at 1241; see also Herrera-Castillo, 573 F.3d at 1007 (concluding that “§§ 1255(i) and 1182(a) are ambiguous“). Because the intent of Congress is not clear, we must defer to the BIA‘s interpretation of the statutory provisions so long as it is a reasonable one.6 Subsection an alien physically present in the United States who entered the United States without inspection[,] who is the beneficiary . . . of a petition for classification under [ As the BIA explained in Briones, 24 I.&N. Dec. at 359-60, Congress enacted Despite this change, the BIA concluded that an alien who is inadmissible under Subsection (I) has been unlawfully present in the United States for an aggregate period of more than 1 year, or (II) has been ordered removed under section 1225(b)(1) of this title, section 1229a of this title, or any other provision of law, and who enters or attempts to reenter the United States without being admitted is inadmissible. The alien in Briones, like petitioner here, argued that Second, it was not necessary to infer an exception to inadmissibility under The BIA also noted that although no alien who is currently inadmissible solely because he entered the United States without inspection would have been inadmissible before IIRIRA, the same is not true of many aliens who are currently inadmissible under Nor did the BIA see any reason to distinguish between an alien inadmissible under Congress drafted [ Briones, 24 I.&N. Dec. at 367. “Where Congress has not seen fit to distinguish between these two grоups for purposes of inadmissibility,” the BIA saw “no justification for distinguishing between them as candidates for [ Additionally, the BIA “deem[ed] it of crucial importance” that whenever Congress has chosen to extend eligibility for adjustment of status to inadmissible aliens, i.e., “where Congress has ‘otherwise provide[d]’ within the meaning of the savings clause,” Congress has done so “unambiguously, either by negating certain grounds of inadmissibility outright or by providing for discretionary waivers of inadmissibility, or both.” Id. (citing As examples, the BIA pointed to the Nicaraguan Adjustment and Central American Relief Act, Pub. L. No. 105-100, § 202, 111 Stat. 2193, 2193 (1997) (NACARA), and the Haitian Refugee Immigration Fairness Act of 1998, tit. IX, Pub. L. No. 105-277, § 902, 112 Stat. 2681-538, 2681-538 (HRIFA), in which Congress made adjustment of status available to certain Nicaraguan, Cuban, and Haitian immigrants who were in the country illegally. Under both Acts, the BIA explained, Congress expressly nullified a number of grounds of inadmissibility that would otherwise have prevented most of the aliens from being eligible for an adjustment of status, but Congress did not initially include inadmissibility under The BIA found several aspects of these amendments to NACARA and HRIFA significant. First, they showed that Congress understood that, without an explicit waiver, an alien‘s inadmissibility under Finally, because The BIA noted that one of the main purposes of IIRIRA was to overcome the problem of recidivism by, among other things, increasing the civil and criminal penalties for illegal reentry. It concluded that the myriad provisions in IIRIRA aimed at recidivist immigration violators “reflects a clear congressional judgment that such repeat offenses are a matter of special concern and that recidivist immigration violators are more culpable, and less deserving of leniency, than first-time offenders.” Briones, 24 I.&N. Dec. at 371. The BIA held that an alien who is inadmissible under Although we adopted a different line of reasoning in Padilla-Caldera, we cannot say that the BIA‘s interpretation of the statute in Briones is unreasonable.8 We must therefore give it Chevron deference. We note that every other court to consider the matter has reached the same conclusion. See Renteria-Ledesma v. Holder, 615 F.3d 903, 908 (8th Cir. 2010); Ramirez v. Holder, 609 F.3d 331, 335-37 (4th Cir. 2010); Mora, 550 F.3d at 239; Ramirez-Canales v. Mukasey, 517 F.3d 904, 910 (6th Cir. 2008). The BIA‘s decision in Briones provides a reasonable interpretation of the interplay between Petitioner objects that permitting the BIA to deviate from the law of the case and our mandate would “mean[] that the BIA can almost never be held to a circuit court precedent with which it disagrees.” Pet‘r Opening Br. at 13. To the extent petitioner suggests that the BIA may routinely ignore this court‘s instructions on remand, he is in error. Generally, the BIA must follow this court‘s directions. If this court holds that there can be but one interpretation of a statutory provision consistent with the INA, then the BIA must follow our interpretation. See Brand X, 545 U.S. at 982-83. And if this The BIA‘s determination in Briones, 24 I.&N. Dec. at 371, that an alien who is inadmissible under AFFIRMED.Jurisdiction
Law of the Case and the Mandate Rule
Chevron Deference to Briones
Briones’ Effect on Law of the Case and Our Mandate
Conclusion
Notes
On December 21, 2000, Congress enacted the Legal Immigration Family Equity (LIFE) Act, tit. XI, Pub. L. No. 106-553, §§ 1101-02, 114 Stat. 2762, 2762A-142 to 2762A-144 (2000), and the LIFE Act Amendments of 2000, tit. XV, Pub. L. No. 106-554, §§ 1501-06, 114 Stat. 2763, 2763A-324 to 2763A-328. The LIFE Act Amendments extended the date for qualifying alien relative petitions to April 30, 2001, but added a requirement that if the alien relative petition was filed after January 14, 1998, then the alien had to have been present in thе United States on December 21, 2000, the date of enactment. 114 Stat. at 2763A-324. The BIA explained in Briones, 24 I.&N. Dec. at 369, that the requirement for physical presence in the United States on December 21, 2000, was intended to discourage new aliens from entering the country illegally in order to take advantage of the reopened window for adjustment of status. This was the version of the statute in effect when petitioner sought to adjust his status during his removal proceedings. Petitioner was able to apply for an adjustment of status under
