RULING
Petitioner seeks a writ of habeas corpus claiming that he is illegally detained by the Immigration and Naturalization Service (INS). He moves for summary judgment to stay his deportation; remand his case to an Immigration Judge (IJ) for a hearing pursuant to former Immigration and Naturalization Act (INA) § 212(c), 8 U.S.C. § 1182(c); and order his release from INS administrative custody. The government moves to dismiss. Petitioner’s motion for summary judgment is granted in part and the petition is granted as discussed below. The government’s motions to dismiss are denied.
I. BACKGROUND
Petitioner, a native and citizen of Poland, came to the United States as a refugee in 1984. His status was changed retroactively to Lawful Permanent Resident (LPR). Between November 22, 1995 and July 25, 1996, petitioner pled guilty to 17 felonies including larceny, burglary, tampering with a motor vehicle and trespass. Petitioner completed serving his sentences on April 23, 1999, when the INS took him into custody.
On April 24, 1996, the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA) was enacted. Pub.L. No. 104-132, 110 Stat. 1214. On November 25, 1996, the INS issued an Order to Show Cause charging petitioner with deportability as an aggravated felon based on his convictions for second degree larceny on November 22, 1995, and February 14, 1996. Immigration proceedings were formally initiated on January 29, 1997. At a hearing on September 23, 1997, petitioner admitted his alienage and conceded his deportability on the convictions. He attempted to apply for relief from deportation under former INA § 212(c), which gives the Attorney General discretion to allow criminal aliens who resided in the U.S. for at least seven years and were sentenced to five years or less to remain in the country. The IJ ordered petitioner deported to Poland and found him ineligible for relief under § 212 as amended by § 440 of AEDPA. The Board of Immigration Appeals (BIA) dismissed petitioner’s appeal on the grounds that § 440 applied to petitioner, citing the Attorney General’s decision in
Matter of Soriano.
Interim Decision 3289,
The Illegal Immigrant Reform and Immigrant Responsibility Act of 1996 (IIRI-RA) was passed on September 30, 1996. Its transitional rules apply to deportation proceedings that commence between October 30, 1996, and April 1, 1997, when its permanent rules took effect. IIRIRA § 309(c)(1), (4), 110 Stat. 3009-625, -626. IIRIRA § 303, codified at INA § 236(c), 8 U.S.C. § 1226(c), mandates detention of aliens, including petitioner.
Petitioner initiated this suit by seeking a temporary restraining order ex parte, which was granted. Following a hearing, the parties agreed to stay deportation pending the conclusion of these proceedings. Because of uncertainty in the law, petitioner also filed a petition for review with the Court of Appeals. Petitioner re *179 mains in administrative custody of the INS.
II. DISCUSSION
A. Jurisdiction
The government concedes jurisdiction to consider petitioner’s challenges to AEDPA § 440(d), but argues that there is no jurisdiction to stay deportation.
Reno v. American-Arab Anti-Discrimination Committee,
The argument that there is no jurisdiction to challenge the constitutionality of petitioner’s detention under INA § 236(c), 8 U.S.C. § 1226(c), is based on the grounds that he is held under INA § 241, 8 U.S.C. § 1231(a). As discussed below, petitioner is detained pursuant to INA § 236(c). The government concedes jurisdiction to review the constitutionality of that statute, as opposed to an administrative decision implementing the statute. 8 U.S.C. § 1226(e) (“No court may set aside any action or decision by the Attorney General under this section regarding the detention or release of any alien of any alien or the grant, revocation, or denial of bond or parole.”);
see Parra v. Perryman,
B. Application of AEDPA § kU0(d)
The IJ and BIA denied petitioner’s application for relief under INA § 212(c), 8 U.S.C. § 1182(c), on the ground that AED-PA § 440(d) restricts the Attorney General’s discretion to grant relief to aliens convicted of aggravated felonies. 1 Petitioner concedes that he is an alien described in AEDPA § 440(d). He argues that the statute does not apply to him because his conduct and convictions predate passage of AEDPA.
It is well settled that § 440(d) does not apply retroactively to proceedings begun before its effective date.
See Henderson v. INS,
The government argues initially that § 440(d) does not have a retroactive effect on petitioner. A determination of retroac-tivity asks
Whether the new provision attached new legal consequences to events completed before its enactment. The conclusion that a particular rule operates retroactively comes at the end of a process of judgment concerning the nature and extent of the change in the law and the degree of connection between the operation of the new rule and a relevant past event.[Rjetroactivity is a matter on which judges tend to have sound instincts and familiar notions of fair notice, reasonable reliance and settled expectations offer sound guidance.
Landgraf v. USI Film Products,
The first resort of statutory construction, the language itself, clearly indicates that § 440(d) does not apply to petitioner’s convictions. AEDPA contains six provisions which explicitly apply retroactively: §§ 401(f), 421(b), 413(g), 435(b), 440(g), and 441(b).
See Mojica,
In support of retroactive application of § 440(d), the government first argues that the statute as a whole, and §§ 440(a), (c), (d), and (h) in particular, reveal an intent to streamline removal of criminal aliens. As discussed previously, Congress’s provision for retroactive effect in other sections of AEDPA support a negative implication for § 440(d). Second, the government maintains that Congress could not have intended this result, as it will delay effectiveness of § 440(d) for potentially many years. Senator Abraham remarked before passage of the Senate version of the bill that “[t]hese expedited deportation provisions will apply to the almost half a million aliens currently residing in this country who are deportable because they have been convicted of committing serious felonies.” 141 Cong.Rec. S7803-1, S7822 (June 7, 1995),
reprinted in
Allowing for the argument for possible statutory ambiguity, the presumption against retroactivity would control.
See Landgraf,
C. Mandatory Detention
1. INA §286 or %1?
The parties dispute the statutory provision under which petitioner is held. The government argues that is INA § 241, 8 U.S.C. § 1231, on the ground that his order of deportation is administratively final. Petitioner contends that his order is subject to judicial review and thus he is held under INA § 236, 8 U.S.C. § 1226. INA § 241 requires detention of an alien during a 90 day period in which to effect the alien’s removal. 2 8 U.S.C. § 1231(a)(1)(A). The 90 days begins on the latest of the following: the “date the order of removal becomes administratively final” or “[i]f the removal order is judicially reviewed and if a court orders a stay of removal of the alien, the date of the court’s final order.” 8 U.S.C. § 1231(a)(l)(B)(i) and (ii). If not removed within 90 days, the alien becomes subject to supervision. 8 U.S.C. § 1231(a)(1)(A) and (3). INA § 236 provides that the “Attorney General *182 shall take into custody any alien who is deportable by reason of having committed any offense covered in section 1227(a) (2) (A) (iii), ” pending a decision whether he is to be removed. 8 U.S.C. § 1226(c).
Owing to deficiencies in the text of the statute, petitioner does not fall squarely into either provision. Petitioner is detained under one of these provisions. Petitioner argues that INA § 241 cannot apply to him because the court has not issued its final order. § 241(a)(l)(B)(ii) (“If the removal order is judicially reviewed and such review serves to stay the removal of the alien, the date of the court’s final order.”). Because § 241 does not apply, according to petitioner, he is held under § 236.
The government contends that IIRIRA, which contained these provisions as amended, bifurcated the detention system, and § 236 applies before deportation is ordered and § 241 applies post order. The government asserts that the “decision” referenced in § 236(a) is the administrative final order of the Attorney General or her delegates, at which point detention authority shifts to § 241.
See Matter of Joseph,
Int. Dec. 3387,
The government argues that the stay does not effect § 241 because the petition tolls the running of the 90 day period, citing to § 241(a)(1)(C).
3
The subsection
suspends,
not tolls, the period in the case of an alien’s bad faith failure to cooperate in his removal. Petitioner has shown good faith here.
See
Transcript of Show Cause Hearing, May 25, 1999 (“Tr.”), p. 4 (petitioner agreed to cooperate with the INS in the preliminary matters necessary for his removal). Second, the statute provides that the removal period does not begin until after judicial proceedings are complete, § 241(a)(l)(B)(ii). The government’s reading would create the inconsistent result of suspending a removal period which has not begun.
See Adams v. Howerton,
The government argues that without its construction the INS would be deprived of authority to detain an alien following an administratively final order if the alien did not seek judicial review. Petitioner has asserted from the beginning his intention to establish his entitlement to a § 212 waiver of deportation. As long as petitioner could seek judicial review, the BIA order was not final. Furthermore, the statute now cuts off most avenues of judicial review such that this problem will not arise in the future.
See, e.g., AAADC,
2. Due Process Objections
Petitioner facially challenges § 236 on due process grounds. Petitioner possesses substantive and procedural due process rights.
See Doherty v. Thornburgh,
Congress wields plenary control over immigration.
See Fiallo v. Bell,
Petitioner’s objection to his detention under § 236 “challeng[es] the method by which the immigration statutes are implemented.”
Martinez v. Greene,
Determination of petitioner’s request for a bail hearing on due process grounds “must begin with a careful description of the asserted right”.
Reno v. Flores,
The government urges adoption of the lower level of substantive due process scrutiny applied in
Flores.
Salerno
permits mandatory detention if one, the statute authorizing such detention is regulatory and not punitive; and two, the statute is not excessive in relation to its purposes.
The primary risk arises from the twenty percent of criminal aliens who abscond during proceedings. Eighty percent do not abscond. Petitioner asserts that he is not a flight risk. The statute’s flaw is that it does not allow petitioner to substantiate this assertion at a hearing. A hearing presents a readily available, less restrictive means for the government to achieve its purposes.
See Kim v. Schlitgen,
No. C 99-2257, 1999 U.S.Dist. LEXIS 12511, at *12 (N.D.Cal. Aug. 10,1999). Due process does not allow attribution to a large, diverse group characteristics demonstrated to be applicable to only a small number.
See Carlson,
The government argues that there is a lesser risk of error, and that due process concerns consequently are reduced, because mandatory detention applies only to aliens convicted of felonies. Conviction is offered as a sufficiently rehable factor that a hearing or other such measure is unnecessary.
See Galvez v. Lewis,
This is not a case where petitioner “has the keys [to his cell] in his pocket.”
Parra,
Petitioner also asserts a procedural due process violation.
See Mathews v. Eldridge,
III. CONCLUSION
It is found that AEDPA § 440(d) does not apply to petitioner on grounds of retro-activity. Petitioner is therefore entitled to seek a waiver of deportation under former INA § 212(c). It is also found that INA § 236, 8 U.S.C. § 1226, not INA § 241, 8 U.S.C. § 1231, applies to petitioner. The statute is unconstitutional as applied to petitioner. He is entitled to a bond hearing before the INS to determine his eligibility for bail.
ORDER
Petitioner’s petition for a writ of habeas corpus [Dkt. No. 1] is GRANTED. A writ of habeas corpus shall ISSUE. Petitioner is found to be detained illegally. It is hereby ORDERED that the INS convene a hearing to consider petitioner’s eligibility for bail within 10 days or discharge petitioner from custody. Petitioner’s case is remanded to the Immigration Court, Executive Office for Immigration Review, so that petitioner may apply for a waiver under INA § 212. Petitioner’s order of deportation is stayed during the pendency of those proceedings.
Petitioner’s motions for temporary restraining order [Dkt. No. 4] and for order to show cause [Dkt. No. 5] are DENIED as moot. Respondent’s motion to dismiss [Dkt. No. 10] is DENIED. Petitioner’s motion for summary judgment [Dkt. No. 18] is GRANTED as consistent with this *186 ruling. Respondent’s motion to dismiss [Dkt. No. 19] is DENIED.
SO ORDERED.
Notes
. INA § 212(c), as amended by AEDPA § 440(d), 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 unrelinquished domicile of seven consecutive years, may be admitted in the discretion of the Attorney General.... This subsection shall not apply to an alien who is deportable by reason of having committed any criminal offense [specified therein]....
The IIRIRA's permanent rules, applicable to aliens against whom proceedings were initiated after April 1, 1997, repeals § 212(c) relief altogether in favor of a new type of relief called “cancellation of removal.” IIRIRA § 304(b); 8 U.S.C. § 1229(b). The latter provisions do not concern petitioner.
. The amendments to the INA replaced exclusion and deportation proceedings with one procedure for “removal.” 8 U.S.C. § 1229a(a)(l).
. INA § 241(a)(1)(C), 8 U.S.C. § 1231(a)(1)(C), entitled "Suspension of period", provides in full:
The removal period shall be extended beyond a period of 90 days and the alien may remain in detention during such extended period if the alien fails or refuses to make timely application in good faith for travel or other documents necessary to the alien's departure or conspires or acts to prevent the alien's removal subject to an order of removal.
. The Fifth Amendment provides that “No
person
shall ... be deprived of life, liberty or property without due process of law.” U.S. Const, amend. V (emphasis added). The term person "does not differentiate between citizens and non-citizens, but is broad and inclusive.”
Doherty,
. Petitioner here, like petitioner in
Parra,
has conceded deportability on the basis of his felony convictions. It is not clear that petitioner in
Parra
could seek a § 212 waiver of deportability. As discussed above, although a matter of the Attorney General’s discretion, petitioner presents a strong case for entitlement to such a waiver. Thus, while formally “an act of grace”,
INS v. Yang,
