Riad Sad v. Immigration and Naturalization ServiceRiad Sad v. Immigration and Naturalization Service
OPINION
Riad Yacoub Sad appeals the denial of his application for suspension of deportation, arguing that proper construction of the transitional provisions of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub.L. No. 104-208, 110 Stat. 3009 (“IIRIRA”), forecloses retroactive application of a stop-time rule to his application. He also challenges the rule on due process and equal protection grounds. For the reasons set forth below, we AFFIRM the judgment of the Board of Immigration Appeals.
I. Factual and Procedural Background
Sad, a Jordanian national and citizen, entered the United States as a nonimmi-grant visitor on March 5, 1989. When his temporary authorization to enter the country expired on September 4, 1989, Sad remained in the. United States and settled outside Detroit. On June 7, 1995, the
Claiming extreme hardship for his wife and children, Sad sought relief from deportation by applying for suspension of deportation, one condition of which requires continuous physical presence in the United States for seven years. Under the law as it then existed, an alien could satisfy this requirement at any point after proceedings before the INS had begun. While Petitioner’s application for suspension of deportation was pending, Congress overhauled the nation’s immigration laws by enacting the IIRIRA. Under this regime, Congress created a “stop-time rule” pursuant to which an alien must establish continuous physical presence prior to the initiation of deportation or removal proceedings. The IIRIRA’s transitional rules for handling pending cases incorporate the stop-time rule.
Applying the IIRIRA’s transitional stop-time rule to Sad’s application for suspension of deportation, an IJ sitting in Detroit pretermitted Sad’s application on the ground that he had failed to establish physical presence in the United States for seven years prior to being served with the order to show cause. The IJ preserved Sad’s challenge to the application of this rule to his case for consideration in an appropriate forum. On the authority of its interpretation of the stop-time rule in
In re Nolasco-Tofino,
Int. Dec. 3385,
II. Construction of the IIRIRA’s Transitional Stop-Time Rule
This case presents a question of statutory interpretation, which this court reviews de novo.
Mustata v. United States Dep’t of Justice,
The threshold inquiry under
Chevron
is “whether Congress has directly spoken to
A. The Transitional Stop-Time Rule
Prior to enactment of the IIRIRA, aliens facing deportation could apply for “suspension of deportation” if they satisfied three conditions. INA § 244(a)(1),
The IIRIRA amendments to the INA altered this framework. Congress replaced “deportation” with a procedure called “removal.” IIRIRA § 304,
The IIRIRA contains transitional rules to govern cases pending as of the September 3, 1996, date of the IIRIRA’s enactment. Section 309 of the IIRIRA contains the relevant transitional rules the INS applied in Sad’s case:
(c) Transition for Aliens in Proceedings.
(1) General Rule that New Rules Do Not Apply. Subject to the succeeding provisions of this subsection, in the case of an alien who is in exclusion proceedings as of the title III-A effective date—
(A) the amendments made by this subtitle shall not apply, and
(B) the proceedings (including judicial review thereof) shall continue to be conducted without regard to such amendments.
(5) Transitional Rule with regard to Suspension of Deportation.
Paragraphs (1) and (2) of section 240A(d) of the Immigration and Nationality Act (relating to continuous residence or physical presence) shall apply to notices to appear issued before, on, or after the date of the enactment of this Act.
IIRIRA § 309 (emphasis added). Section 240A(d)(l) of the INA, referenced in this section, contains the new stop-time rule and provides:
(d) Special Rules relating to Continuous Residence or Physical Presence
(1) 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.
INA § 240A(d)(l),
The BIA addressed this interpretative dilemma in
In re N-J-B-,
Int. Dec. 3309,
(5) Transitional Rule with regard to Suspension of Deportation.
Subject to paragraphs (B) and (C), paragraphs (1) and (2) of section 240A(d) of the Immigration and Nationality Act (relating to continuous residence or physical presence) shall apply to orders to show cause (including those referred to in section 2I2B (a)(1) of the Immigration and Nationality Act as in effect before the title III-A effective date), issued before, on, or after the date of the enactment of this Act.
NACARA § 203(a)(1) (new language in italics). Section 242B of the INA, parenthetically referenced, was codified at
In
In re Nolasco-Tofino,
Int. Dec. 3385,
B. Application of Chevron
The threshold consideration under
Chevron
is “whether Congress has directly spoken to the precise question at issue.”
No court has addressed the merits of Sad’s proposed interpretation of the transitional rules, the plausibility of which the INS concedes. His reading builds on the observation of the concurring members of 'the BIA in
In re Nolasco-Tofino
that, even as amended, the transitional rules for applying the stop-time rule to pending applications for suspension of deportation mediate imperfectly between two different statutory regimes. Sad points out that the amended transitional rule in section 309(c)(5) by its own terms references the stop-time rule in section 240A(d), which in turn terminates the accrual of time toward satisfaction of the continuous physical presence requirement only when the INS serves an alien with a “notice to appear.” INA § 240A(d)(l),
We next ask whether the agency’s construction of the statute is permissible. There is no question that the BIA’s interpretation of the statute controls for
Chevron
purposes. Prior to the enactment of the IIRIRA, Congress had delegated to the Attorney General discretionary authority to make determinations regarding applications for suspension of deportation. INA § 244(a)(1),
III. Sad’s Constitutional Arguments
Sad contends that the BIA’s application of the statute to his application for suspension of deportation violates the Fifth Amendment’s Due Process Clause because it impermissibly and retroactively interferes with vested property and liberty interests. Additionally, Sad contends that the BIA’s interpretation of the statute arbitrarily and irrationally discriminates between similarly situated aliens in violation of the equal protection component of the Clause.
A. The Procedural Due Process Claim
Although Sad correctly asserts that the Due Process Clause protects even aliens illegally in this country,
Mathews v. Diaz,
Under immigration law prior to enactment of the IIRIRA, as it exists today as amended by the NACARA, and as it applies to cases in the transitional period, the Attorney General may grant applications for suspension of deportation (or cancellation of removal) to qualifying aliens in his sole discretion. The decision to grant an application, then, amounts to “an act of grace.”
INS v. Yueh-Shaio Yang,
Nor does the transitional stop-time rule retroactively interfere with whatever expectations Sad might have had regarding the proceeding. In
Landgraf v. USI Film Prods.,
Sad raises the potentially unconstitutional effect of denying aliens a hearing on the sufficiency of process as an additional argument that the BIA’s interpretation of the stop-time rule violates due process. Pointing out that aliens frequently admit service of process because they believe they will qualify for suspension of deportation, Sad maintains the effect of the stop-time rule is to change the legal significance of an order to show cause since its service under the transitional rule pretermits the application for suspension of deportation. In other words, thinking that he can apply for suspension of deportation, an alien will not challenge the sufficiency of process. Once the stop-time rule applies, however, the BIA will not even consider whether the alien qualifies for suspension, and the alien has lost the opportunity to challenge the sufficiency of process. In his own case, Sad has not pointed to any defect in the service of process that rises to the level of a constitutional violation. Indeed, the order to show cause that Sad received evidently sufficed to put him on notice that the INS intended to deport him. Further, Sad has not cited, nor have we found, any authority for the proposition that the Constitution requires- that aliens have a hearing specifically to challenge the sufficiency of process prior to deportation or removal. Therefore, we find no merit in this argument.
B. The Equal Protection Dimension of Sad’s Claims
Sad raises two claims under the Fifth Amendment Due Process Clause’s equal
1. Discrimination Based on Time of Service
The crux of Sad’s argument that the BIA’s application of the stop-time rule is irrational is that the transitional rule produces -disparate results in individual cases consistent with no underlying rationale. In particular, Sad compares the case of an alien who evaded service of process for seven years and nonetheless remains eligible for cancellation of removal with an alien who accepted service but becomes ineligible because of retroactive application of the stop-time rule.
We review this claim under the rational-basis standard.
Heller v. Doe,
[A] legislature that creates these categories need not actually articulate at any time the purpose or rationale supporting its classification. Instead, a classification must be upheld against equal protection challenge if there is any reasonably conceivable state of facts that could provide a rational basis for the classification. A State, moreover, has no obligation to produce evidence to sustain the rationality of a statutory classification. A legislative choice is not subject to courtroom factfinding and may be based on rational speculation unsupported by evidence or empirical data. A statute is presumed constitutional, and the burden is on the one attacking the legislative arrangement to negative every conceivable basis which might support it, whether or not the basis has a foundation in the record. Finally, courts are compelled under rational-basis review to accept a legislature’s generalizations even when there is an imperfect fit between means and ends. A classification does not fail rational-basis review because it is not made with mathematical nicety, or because in practice it results in some inequality. The problems of government are practical ones and may justify, if they do not require, rough accommodations — illogical, it may be, and unscientific.
Id.
at 320-21,
Sad may accurately describe the state of affairs under the statute. The stop-time rule, however, represents a legitimate policy choice to remove incentives to delay deportation or removal proceedings
once they have begun.
That some aliens will evade service does not implicate this rationale,
cf. Tefel,
2. Discrimination Based on Nationality
Challenging the NACARA’s selective application of the stop-time rule based on an alien’s national origin, Sad also asserts that such constitutionally suspect discrimination cannot withstand strict scrutiny. This contention misstates the proper standard of review. We review such classifications in immigration acts under a standard even more deferential than rational-basis review.
Fiallo,
IV. Conclusion
For the foregoing reasons, we conclude that the stop-time rule applies to Sad’s petition for suspension of deportation. Accordingly, we AFFIRM the judgment of the Board of Immigration Appeals.