Requena-Rodriguez v. PasquarellRequena-Rodriguez v. Pasquarell
Before JONES, DUHE, and BARKSDALE, Circuit Judges.
EDITH H. JONES, Circuit Judge:
Requena appeals the district court‘s denial of his petition for a writ of habeas corpus. He contests the INS‘s conclusion that he is statutorily ineligible for discretionary relief from deportation. His case implicates two recent sets of changes to the immigration laws, both of which have precipitated a flurry of federal court decisions on retroactivity and Congress‘s power to limit habeas jurisdiction.
The Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA“) eliminated discretionary relief from deportation for
The limitations on
Although this court determines that
I. Background
In February 1994, Requena pled nolo contendere to two counts of “indecency with a child,” a second-degree felony in Texas. See
Because Requena -- who came to the United States from Mexico in October 1983 -- is an alien, his felony convictions made him susceptible to deportation. See
In those proceedings, Requena did not contest his deportability but applied for relief from deportation under former
A few days later, Requena filed a habeas petition in district court, arguing that AEDPA § 440(d) violated his equal protection rights because it withdrew
This court reviews de novo the district court‘s legal conclusions on jurisdiction and on the merits. See United States v. Nutall, 180 F.3d 182, 188 (5th Cir. 1999) (constitutional challenges); United States ex rel. Foulds v. Texas Tech Univ., 171 F.3d 279, 288 (5th Cir. 1999) (subject-matter jurisdiction); Graham v. Johnson, 168 F.3d 762, 772 (5th Cir. 1999) (retroactivity).
II. Which Rules Apply?
After IIRIRA, two sets of rules -- transitional and permanent -- are available to govern immigration proceedings, depending on their timing. The transitional rules apply to deportation or exclusion proceedings that “commence before ... April 1, 1997, and conclude more than thirty days after [IIRIRA‘s] passage on September 30, 1996.” Lerma de Garcia v. INS, 141 F.3d 215, 216 (5th Cir. 1998); see also IIRIRA § 309(c)(1), (4), 110 Stat. 3009-625, -626. Requena‘s case falls squarely under the regime of IIRIRA‘s transitional rules. His deportation proceeding commenced in February 1996 and did not conclude until August 1997. See
Generally, federal court jurisdiction over transitional cases is governed by the uncodified judicial review provisions in IIRIRA § 309(c)(4), and
In addition to IIRIRA § 309(c)(4) and AEDPA §§ 440(a), one provision of IIRIRA‘s permanent rules applies even to transitional cases: the new
Until the Supreme Court spoke on the matter this year, most courts and parties assumed that
III. Habeas Jurisdiction under IIRIRA‘s Transitional Rules
The relevant jurisdictional question in this case can now be summarized as follows: Does any habeas jurisdiction to review final deportation
Apart from dicta in cases involving direct review of the BIA,15 the Fifth Circuit has not answered this question. Other circuits, however, are not strangers to it. There is some consensus about the answer -- so long as the question is phrased with all of the qualifications included above. But it is conceded by all that the complex and oft-revised statutory scheme at issue does not yield pat answers.
Since American-Arab was decided, the Fourth, Sixth, Eighth, Tenth, and Eleventh Circuits have found that
Because this decision is limited to the transitional rules, giving wide berth to potential Suspension Clause pitfalls does not play the immediate role here that it did in some earlier cases.21
Instead, this court finds particularly compelling the language of the statutory provisions at issue. As both hoary and recent Supreme Court cases explain, Congress must be explicit if it wishes to repeal habeas jurisdiction.22 Yet the alleged jurisdiction-stripping provisions here are simply not explicit. It is axiomatic that the mere repeal of old
None of these provisions is nearly as explicit as
Chief Judge Posner, writing for the Seventh Circuit in LaGuerre, has cogently explained the functional difficulties caused by finding that habeas jurisdiction exists to review deportation orders. Put simply, Congress intended
It is true that under our decision two different courts will have the power to delay deportation. But there will be no overlap between direct review and habeas review because it has already been made clear that this court -- unlike the Seventh Circuit25 -- is powerless to review criminal aliens’ cases under the transitional rules. In actuality, this solution essentially continues the original streamlining regime -- operative from 1961 to 1996 -- under which habeas was available only where direct review was not. See United States ex rel. Marcello v. District Dir. of INS, 634 F.2d 964, 972 (5th Cir. 1981) (describing two “alternate methods of obtaining review“). Even LaGuerre admits that habeas jurisdiction is available under the pre-AEDPA regime when “direct review by [the courts of appeals] is unavailable.” LaGuerre, 164 F.3d at 1038.26
Thus, this court joins the majority of other circuits and holds that
IV. Retroactive Application of AEDPA § 440(d)
On the merits, Requena argues that AEDPA § 440(d)‘s limits on
The government argues that Requena forfeited his retroactivity argument by failing to plead it in his habeas petition or to raise it prior to his objections to the magistrate judge‘s recommendation. Under the circumstances, however, this court will consider Requena‘s argument. Though belated and undeveloped, Requena‘s claim that applying AEDPA § 440(d) to his case would be illegally retroactive was raised in the district court, cf. New York Life Ins. Co. v. Brown, 84 F.3d 137, 141 n.4 (5th Cir. 1996) (argument not forfeited when presented in a motion to vacate judgment that could have been more specific), and the district court declared that it considered Requena‘s objections before denying his habeas petition.28 Requena‘s retroactivity argument is purely legal in nature, and our inquiry will be little prejudiced by the district court‘s failure to discuss it. Nor will the government be prejudiced; it has fully briefed this issue and wins on it.
As with jurisdiction, this is not the first circuit to address whether AEDPA § 440(d) is triggered by convictions that predated AEDPA. Some courts have concluded that AEDPA § 440(d) does not retroactively apply to
Under Landgraf v. USI Film Products,31 “we look first to congressional intent in determining the temporal reach of a statute.” Graham v. Johnson, 168 F.3d 762, 781 (5th Cir. 1999). “When Congress‘s intent is not clear, however, we employ the default rule against retroactivity, using the analysis laid out in Landgraf to determine whether the statute is genuinely retroactive.” Id.
Congressional intent about the retroactivity of AEDPA‘s numerous provisions is not always clear. See Okoro v. INS, 125 F.3d 920, 924 n.7 (5th Cir. 1997) (comparing retroactivity inquiries with respect to AEDPA §§ 107(c), 440(a), and 440(d)). AEDPA § 440(d) itself has no effective date. Requena argues that Congress provided for retroactive application for several provisions in AEDPA, implying that any provisions lacking an explicit declaration of an intent to sweep-in prior conduct must, by implication, be intended to apply only going forward. Yet, several provisions in AEDPA Title IV are explicitly made to apply only prospectively. See AEDPA §§ 440(f), 421(b), 435(b). To the extent that any negative implication can be extracted from the statute, it would work against Requena, since AEDPA § 440(f) makes most of AEDPA‘s expansions in the definition of aggravated felonies applicable “to convictions entered on or after” AEDPA‘s enactment. AEDPA § 440(f), 110 Stat. 1278. Given the welter of provisions with differing instructions on retroactivity, however, we hesitate to find a clear congressional intent with respect to AEDPA § 440(d).
The non-retroactive effect of AEDPA § 440(d) is made clear by reiterating what it accomplishes: It shrinks the class of already-deportable criminal aliens who can be considered for discretionary relief. Requena cannot deny that he is deportable. His convictions made him deportable in 1994, well before AEDPA. He contends that a change in the scope of
V. Fifth Amendment Equal Protection
In his second argument on the merits, Requena contends that AEDPA § 440(d)‘s limits on
Requena‘s claim is inspired by the history of
Yet, the justification for AEDPA § 440(d)‘s differential limits on
Congress‘s more lenient treatment of excludable as distinct from deportable aliens ... creates an incentive for deportable aliens to leave the country -- which is after all the goal of deportation -- without their having to be ordered to leave at the government‘s expense. To induce their voluntary departure, a little carrot is dangled before them, consisting of the opportunity to seek a waiver should they seek to return to the country and by doing so trigger exclusion proceedings.
164 F.3d at 1041. See also DeSousa, 190 F.3d at 184-85 (rejecting equal protection claim on similar grounds); Jurado-Gutierrez, 190 F.3d at 1152 (following LaGuerre and rejecting equal protection claim).
This “facially legitimate and bona fide reason” suffices to demonstrate the lack of merit in Requena‘s equal protection claim, given “the need for special judicial deference to congressional policy choices in the immigration context.” Fiallo v. Bell, 430 U.S. 787, 793-94 (1977) (internal quotation omitted). Requena‘s equal protection rights were not violated by AEDPA § 440(d)‘s restriction of
VII. Conclusion
This decision does not determine whether any habeas jurisdiction remains under IIRIRA‘s permanent provisions36 -- though we note that congressional intent to limit jurisdiction is expressed more forcefully in the permanent than in the transitional rules. Nor does this case decide whether the new
On the merits, AEDPA § 440(d)‘s limits on
AFFIRMED