Rosillo-Puga v. HolderRosillo-Puga v. Holder
Lead Opinion
Petitioner Martin Rosillo-Puga seeks review of a decision issued by the Board of Immigration Appeals (“BIA”), in which the BIA affirmed the Immigration Judge’s (“IJ”) denial of Rosillo-Puga’s motion to reconsider or reopen his deportation proceedings. The IJ, in reliance on regulations implementing the Immigration and Nationalization Act, had ruled that he lacked jurisdiction over the motion because Rosillo-Puga had previously been removed from the United States. After concluding that the regulations are valid, we deny Rosillo-Puga’s petition for review.
BACKGROUND
On July 18, 1995, Rosilla-Puga, a native and citizen of Mexico, was admitted into the United States in Indiana as a conditional resident. On July 24, 1997, he was convicted of battery in an Indiana state court. On August 14, 2003, the Department of Homeland Security (“DHS”) commenced removal proceedings against Rosillo-Puga by filing a Notice to Appear (“NA”) before the immigration court in Aurora, Colorado. DHS charged Rosillo-Puga as being removable from the United States pursuant to
Rosillo-Puga appeared pro se at a hearing before an IJ and admitted the factual allegations in the NA. Based upon those admissions, the IJ ordered Rosillo-Puga removed to Mexico. Rosillo-Puga did not apply for relief from removal and he waived his right to appeal the removal order. Later in 2003, he was removed to Mexico. Three months following Rosillo-Puga’s removal to Mexico, the Seventh Circuit held that a conviction for battery under Indiana law, pursuant to which Rosillo-Puga had been convicted, was not an aggravated felony or a crime of domestic violence for immigration law purposes. Flores v. Ashcroft,
On May 7, 2007, some three-and-one-half years after his removal to Mexico, Rosillo-Puga filed a “Motion to Reconsider and Rescind Removal Order, or in the Alternative to Reopen Proceedings” with the immigration court in Colorado. In his motion, Rosillo-Puga argued that, pursuant to
A motion to reopen or to reconsider shall not be made by or on behalf of a person who is the subject of removal, deportation, or exclusion proceedings subsequent to his or her departure from the United States. Any departure from the United States, including the deportation or removal of a person who is the subject of exclusion, deportation, or removal proceedings, occurring after the filing of a motion to reopen or a motion to reconsider shall constitute a withdrawal of such motion.
The IJ denied Rosillo-Puga’s motion. While noting that “[i]n most circumstances, an IJ has general discretion to reopen and reconsider proceedings,” the IJ concluded that the post-departure bar specifically “precludes the IJ to exercise his general discretion in reopening and reconsidering proceedings under such circumstances.” Mem. and Dec. at 2, Admin. R. at 54. Citing Shawnee Tribe v. United States,
Rosillo-Puga appealed the adverse decision to the BIA. He argued the IJ committed legal errors in denying his motion to reopen or reconsider because: there was no conflict between the provision that an IJ can reconsider or reopen a proceeding “at any time” and the post-departure bar; the post-departure bar did not apply to those, like him, who had already been removed and were no longer in removal proceedings; he was not legally removed; the regulation was contrary to the applicable statute; the regulation was unconstitutional; the Seventh Circuit’s Flores decision constituted “extraordinary circumstances sufficient to invoke sua sponte authority”;
DISCUSSION
I. Standard of Review
The BIA in this case issued a single-member brief order, pursuant to
II. Background of Immigration Laws
We begin by detailing the history of the statute and regulations at issue in this case. The McCarran-Walter Act of 1952 established the structure of current immigration laws, Pub.L. No. 82-414, 66 Stat. 163 (March 27, 1952) (codified at
An order of deportation or of exclusion shall not be reviewed by any court if the alien ... has departed from the United States after issuance of the order.
Three months after the enactment of the 1962 laws, the Attorney General issued implementing regulations, including
[A] motion to reopen or a motion to reconsider shall not be made by or on behalf of a person who is the subject of deportation proceedings subsequent to his departure from the United States. Any departure from the United States of a person who is the subject of deportation proceedings occurring after the making of a motion to reopen or a motion to reconsider shall constitute a withdrawal of such motion.
In September 1996, Congress made major reforms to immigration law through its enactment of the Illegal Immigration Reform and Immigrant Responsibility Act (“IIRIRA”), Pub.L. No. 104-208, 110 Stat. 3009. Among other things, the IIRIRA repealed the statutory bar to judicial review of deportation orders when the alien had departed the country and codified and enacted procedures governing the filing of motions to reopen. See William v. Gonzales,
On March 6, 1997, the Attorney General promulgated regulations implementing the IIRIRA. The regulations retained the post-departure bar for motions to reopen before an IJ and the BIA:
A motion to reopen or ... reconsider shall not be made by or on behalf of a person who is the subject of exclusion, deportation, or removal proceedings, subsequent to his or her departure from the United States. Any departure from the United States, including the deportation or removal of a person who is the subject of exclusion, deportation, or removal proceedings, occurring after the filing of a motion to reopen ... or reconsider, shall constitute a withdrawal of such motion.
(currently
No provision of the new section 242 of the [INA] supports reversing the long established rule that a motion to reopen or reconsider cannot be made in immigration proceedings by or on behalf of a person after that person’s departure from the United States----The Department [of Justice] believes that the burdens associated with the adjudication of motions to reopen and reconsider on behalf of deported or departed aliens would greatly outweigh any advantages this system might render.
Inspection and Expedited Removal of Aliens; Conduct of Removal Proceedings; Asylum Procedures, 62 Fed.Reg. 10,312, 10,321 (March 6,1997).
III. Validity of
A.
The validity of the regulations continuing to impose a post-departure bar,
“ ‘The judiciary is the final authority on issues of statutory construction and must reject administrative constructions which are contrary to clear congressional intent.’ ” Lee v. Mukasey,
In accordance with Chevron, we begin with the plain language of the statute,
Second, the Fourth Circuit found that the:
overall structure of§ 1229a reenforces [its] reading of§ 1229a(c)(7)(A) in two ways. First, the fact that Congress provided for specific limitations on the right to file a motion to reopen bolsters the conclusion that§ 1229a(c)(7)(A) cannot be read to except from its terms those aliens who have departed the country. Second, and more importantly, in detailing the time limit for a motion to reopen, Congress provided that the usual 90-day limit does not apply where an alien who is applying for relief from removal as a victim of domestic violence “is physically present in the United States at the time of filing the motion.”
William,
Having found that
Calling it “a close question,” the lengthy dissent to the majority’s decision in William explained its conclusion that “
First, applying the first part of the Chevron analysis, the dissent concluded that “
Next, after rejecting the majority’s conclusion that the statute unambiguously amounts to a repeal of a post-departure bar, and thereby invalidates the regulations, the dissent went on to explain its view that the statute contains no such unambiguous directive:
Congress has said nothing explicitly about the propriety of a departure bar like the one in§ 1003.2(d) . William argues that because Congress codified every provision of the regulatory framework but the departure bar, that omission must have been intentional, but the obvious response to this argument is that Congress is presumed to have known about and approved of the departure bar when it amended the INA without explicitly repealing it. Congress often expressly repeals both statutory provisions[] and regulations, and it is reasonable to expect that Congress will speak with greater clarity in overruling long-held agency interpretations like the departure bar at issue here. Either way, the focus in this case inevitably shifts to what Congress did not do or say, which is a good sign that the Chevron inquiry must progress past step one.
Id. at 341 (internal citations omitted).
Having concluded that the statute is silent and that the agency is empowered by statute to fill in gaps in the regulatory scheme,
The differences between a petition for judicial review and a motion to the BIA to reopen proceedings ... largely explain why Congress repealed the departure bar to judicial review and acquiesced in the continued application of the Attorney General’s departure bar to BIA review. Given that the IIRIRA streamlined the rules and procedures of the INA to make it easier for the BIA to deport aliens, Congress surely must have understood that the result would be that many more aliens would be removed during the pendency of their judicial proceedings. Repealing§ 1105a(c) ensured that the expedited removal of aliens would not cut off their one-and-only chance at judicial review of the merits of their removal order. But I cannot impute to Congress a similar intention to free the motion to reopen from the workings of the departure bar, given the motion’s disfavored status.
Id. Thus, “Congress’s repeal of the departure bar to judicial review of final removal orders has little or no bearing on the validity of the regulation’s departure bar to BIA review of motions to reopen.” Id. See Pena-Muriel v. Gonzales,
The dissent finally reached the ultimate question' — whether the regulations are contrary to the statute. It concluded:
Given the INA’s silence with respect to the departure bar, I understand Congress’s failure to explicitly repeal8 C.F.R. § 1003.2(d) as acquiescence to its continued operation. The regulation containing the departure bar, a provision aimed at promoting finality in removal proceedings, has been the longstanding view of the Attorney General, ‘a view that we [must] presume Congress understood when it amended the Act in [1996].’ This presumption is especially strong here, for the Attorney General’s regulation was ‘fresh’ when Congress enacted the IIRIRA, having been promulgated only a few months before Congress passed the IIRIRA.
William,
We agree with the dissent’s position and conclude that
Having concluded that the statute is not clear and unambiguous, we turn to the second Chevron inquiry — “whether the agency’s answer is based on a permissible construction of the statute.” Ochieng,
The dissent to this opinion relies upon quotations from Dada (a case not cited to us by either party) to support its view that the regulations at issue are invalid. In our view, Dada speaks more to status than procedure, and an alien in voluntary departure proceedings has a different status than an alien who has been removed:
In many ways the structure of the present immigration system is predicated on the assumption that the physical removal of an alien from the United States is a transformative event that fundamentally alters the alien’s posture under the law. Indeed, the ultimate purpose of a removal proceeding is, with respect to removable aliens, precisely to bring about such a physical departure. As a rule, once an alien has been removed, his underlying removal order is deemed executed, the proceedings that led to that order are consummated, and whatever immigration status the removed alien may have possessed before departure is vitiated....
The consequence of departure for a removed alien is thus not just physical absence from the country, but also a nullification of legal status, which leaves him in no better position after departure than any other alien who is outside the territory of the United States. In fact, an alien who physically departs the United States after being ordered removed is in a substantially less advantageous position than other aliens, because the existence of a removal order renders him or her inadmissible and vulnerableto heightened criminal sanctions and expedited removal procedures in the event of unlawful reentry.
Matter of Armendarez-Mendez, 24 I & N Dec. 646, 655-56 (2008). Thus, we do not view Dada as implicitly supporting the view that the regulations are invalid.
B.
There is an alternative basis for denying Rosillo-Puga’s petition for review. As the facts set forth above indicate, Rosillo-Puga filed his motion to reconsider and/or reopen some three-and-one-half years after his removal to Mexico.
Furthermore, there is an additional ground upon which to rule against Rosillo-Puga: waiver. While he has suggested that the time limits applicable to a petition to reopen or reconsider are mere rules of procedure, rather than jurisdictional impediments, there is no doubt that he has waived any argument that he should be excused from those procedural requirements. Accordingly, Rosillo-Puga’s petition fails for this alternative reason.
IY. Application of Regulations
Assuming the validity of the regulations, which we have found, Rosillo-Puga argues alternatively that
The government urges us not to follow Lin, arguing that it misinterpreted the plain language of the regulations:
A plain reading of both regulations[6 jshows they aim to bring finality to the immigration process by preventing an alien from filing a motion to reopen after having departed the United States. The [Ninth Circuit] erred because while the regulations speak in terms of an alien who “is the subject of’ removal proceedings, the regulations do not link the term “is” to the time of departure. Rather, “is” refers to an alien who at some point is in proceedings, regardlessof whether he or she departs during or after those proceedings.
Respondent’s Br. at 21. The government finds reinforcement for that interpretation in the next sentence of the regulations, which states “[a]ny departure from the United States, including the deportation or removal of a person who is the subject of exclusion, deportation, or removal proceedings, occurring after the filing of a motion to reopen or a motion to reconsider, shall constitute a withdrawal of such motion.”
We agree with the government that Lin’s interpretation of the regulation is problematic. Quite simply, it seems illogical to discuss motions to reopen filed by aliens in proceedings, as typically, a motion to reopen will be filed only by one whose proceedings are completed, and, thus, need to be “reopened.” By contrast, the regulation as a whole makes sense if it addresses motions to reopen filed by those aliens who have departed following the completion of their deportation/removal proceedings, and wish to reopen them. We therefore reject Rosillo-Puga’s interpretation of the regulation. See Matter of Armendarez-Mendez, 24 I & N Dec. 646 (BIA 2008) (specifically rejecting the Lin court’s interpretation of the regulation); see also Ovalles,
Rosillo-Puga also argues, alternatively, that the regulation is arbitrary and capricious as applied to him because it fails to account for the fact that his order of removal was premised on a characterization of his conviction that was subsequently overturned; that the IJ and BIA should have considered his motion sua sponte; and that the agency’s application of the regulation violated his due process rights. We note that the Fifth Circuit has recently rejected the identical arguments, and we agree with that court’s analysis. See Ovalles,
Rosillo-Puga argues that the “IJ’s removal order is invalid because it is based on an erroneous interpretation of the definition of a crime of violence.” Pet’r’s Br. at 27. While Rosillo-Puga cites some cases arguably supporting his position, as the government points out, there is ample authority to the contrary. For example, in Navarro-Miranda v. Ashcroft,
Next, the IJ and BIA found that “when there is an apparent conflict between a specific provision and a more general one, the more specific one governs.” Memorandum & Dec. at 2, Admin. R. at 54; see also Order at 1, Admin. R. at 2. As we stated in Shawnee Tribe, “[i]t is a fundamental canon of statutory construction that, when there is an apparent conflict between a specific provision and a more general one, the more specific one governs.”
Finally, Rosillo-Puga argues that the BIA’s application of the regulatory bar to his case violated his due process rights. We disagree. “It is well-established that aliens are entitled to due process in deportation proceedings.” Penar-Muriel,
CONCLUSION
We accordingly DENY the petition for review of the BIA’s decision.
Notes
.
An Immigration Judge may upon his or her own motion at any time, or upon motion of the Service or the alien, reopen or reconsider any case in which he or she has made a decision....
. We stated in Shawnee Tnbe that "[i]t is a 'fundamental canon of statutory construction that, when there is an apparent conflict between a specific provision and a more general one, the more specific one governs.’ ”
. We note that the Supreme Court recently tangentially discussed the departure bar in Dada v. Mukasey, — U.S. -, 128 S.Ct. 2307,
the alien who is granted voluntary departure but whose circumstances have changed in a manner cognizable by a motion to reopen is between Scylla and Charybdis: He or she can leave the United States in accordance with the voluntary departure order; but, pursuant to [8 C.F.R. § 1003.2(d) ], the motion to reopen will be deemed withdrawn. Alternatively, if the alien wishes to pursue reopening and remains in the United States to do so, he or she risks expiration of the statutory period and ineligibility for adjustment of status, the underlying relief sought.
Id. at 2318 (citations omitted). The Court held that an alien should be allowed to withdraw his or her motion for voluntary departure, in order to pursue a motion to reopen. The very problem identified by the Supreme Court in Dada would not exist but for the validity of the regulation challenged here — the alien's motion to reopen would not be withdrawn but for the regulation. See Matter of Armendarez-Mendez, 24 I & N Dec. 646, 655 n. 7 (BIA 2008) ("We perceive some tension ... between William and the Supreme Court’s recent precedent in Dada v. Mukasey, ... which treated the departure bar as a valid constraint on the Board's authority to adjudicate motions filed by the beneficiaries of voluntary departure orders. Such treatment was essential to the Dada Court's portrayal of the problem to be remedied.") (citation omitted). We are aware, however, that neither party in Dada specifically challenged the validity of the regulations at issue.
.
. Congress has expressly delegated rule-making authority to the Attorney General to promulgate rules implementing the immigration laws. See
. The government refers to both
. We note that the BIA has recognized that it may reopen or reconsider a case sua sponte in “exceptional circumstances.” See, e.g., In re J-J, 21 I & N. Dec. 976 (BIA 1997).
Concurrence Opinion
concurring.
Although the parties have argued more broadly, the principal issue presented by this case is narrow — whether an untimely petition to reopen or to reconsider, as it relates to an Immigration Judge (IJ), is subject to the post-departure bar found in
The same is true here; a timely motion to reopen or reconsider is not before us. Rosillo-Puga did not file his motion to reopen and/or reconsider until 3years after his removal,
And we need not be distracted by worrying whether the time limits for filing such motions are jurisdictional or subject to equitable considerations. If Rosillo-Puga had equitable arguments against enforcing the statutory time limits he could have filed his motion to reopen and/or reconsider and asserted them; there would be no need for his attempted end run around the statutes by appealing to the IJ to exercise sua sponte authority to reopen or reconsider under
I would have preferred to decide this issue on the narrow grounds outlined (and convincingly explained by the Fifth Circuit). It is tempting to concur in all but Part 111(A) of Judge Anderson’s excellent opinion. But doing so would leave the issue presented for our review unresolved in this circuit.
. The post-departure bar applicable to the BIA,
. And it was filed more than three years after the Seventh Circuit decision upon which he rests his claims. See Flores v. Ashcroft,
. Moreover, Rosillo-Puga expressly acknowledged the untimeliness of his motion to reopen and/or reconsider in the agency proceedings. As the IJ stated in his order denying the motion: "[Rosillo-Puga] acknowledges in his motion that he is barred from seeking a motion to reconsider or to reopen due to the time constraints of
. Compare Arizona v. Gant,-U.S.-,
Dissenting Opinion
dissenting.
My respected colleagues in the majority conclude that
As to the first holding, as I read the statute, the pertinent provisions of
Today’s majority ruling creates a circuit split,
I
Under Chevron, “If a court, employing traditional tools of statutory construction, ascertains that Congress had an intention on the precise question at issue, that intention is the law and must be given effect.”
A
1
Despite this clear language, the majority concludes that
My colleagues’ reasoning conflicts with the thrust of Chevron: we are to initially look at the plain language of an act, and if there be any doubt, only then are we to look to the intent of Congress using additional tools of statutory construction. Id. at 843 n. 9,
Before today, we have followed the dictates of Chevron, giving effect to the clear intent of Congress in determining whether a regulation is consistent with the governing act. For example, in Lee v. Gallup Auto Sales, Inc., we invalidated a regulation that exempted from the Odometer Act a subclass of motor vehicles which were neither explicitly nor implicitly exempted under the terms of the pertinent statute.
In this case, the language of
2
Structurally,
This point is supported by another provision in the same statute. In
Relying on the dissent in William, the majority advances two reasons to disregard the inference I draw from the existence of the physical presence requirement in
The majority’s first argument is wrong on two counts. As an initial matter, whether particular language in the statute was added in 1996 or 2006, we must still read the statute as a whole. TRW Inc. v. Andrews,
Second, it is equally probable that Congress included the “physically present” language in 2006 precisely because
We are offered a second explanation for rejecting the logical inference which should be drawn from the “physically present” language: the
[0]ne can reasonably understand§ 1229a(c)(7)(C)(iv)(IV) to mean that as long as the qualifying alien files a motion to reopen before departing the country, the alien’s subsequent departure from the United States has no effect on the BIA’s ability to hear the motion, which is a decidedly different result than would obtain under the [post-]departure bar.
William,
In choosing the position of the William dissent, the majority concludes that Congress intended to benefit qualifying aliens by allowing the BIA to consider a motion to reopen even after those aliens have departed from the United States, whereas all other aliens would forfeit such motions by departing under the terms of the bar. But this interpretation is incompatible with the next portion of the same statutory subsection. In addition to excepting domestic violence victims from certain time limitations “if the alien is physically present in the United States at the time of filing the motion,”
The filing of a motion to reopen under this clause shall only stay the removal of a qualified alien ... pending the final disposition of the motion, including exhaustion of all appeals if the motion establishes that the alien is a qualified alien.
Thus, removal from the United States of a qualifying domestic violence victim is stayed pending the resolution of the victim’s motion to reopen. For a stay of removal to have teeth, the alien must be “physically present” in the United States. Once removal of a qualifying alien is stayed, the alien will presumably remain in the United States.
3
The history of IIRIRA further supports a plain text reading of
On point, IIRIRA accomplished two significant goals. First, the Act repealed
Again we are driven to one conclusion: Congress knew how to codify a post-departure bar when it so elected. Such a bar prohibited all judicial review until 1996. That Congress chose not to include a post-departure bar to the filing of motions to reconsider and reopen when it enacted
4
At bottom, the government’s argument in support of the validity of the post-departure bar amounts to this: prohibiting departed aliens from filing motions to reconsider or reopen is good policy. In its brief, the government fails to engage in a Chevron analysis and devotes itself almost entirely to defending the efficiency of the post-departure bar. According to the government, the regulatory bar is consistent with the Congress’s purpose in passing IIRIRA — “to make it easier to deny admission to inadmissible aliens and easier to remove deportable aliens from the United States.” H.R.Rep. No. 104-469, pt. 1, at 157 (1996). Invalidating the post-departure bar, the government tells us, would be inconsistent with this congressional purpose.
As an initial matter, the government’s policy argument presents a non-sequitur. Merely because the post-departure bar may be consistent with the broad purpose of the IIRIRA, it does not follow that invalidating the regulation is inconsistent with that purpose. Even were we to as
As with an inconsistent regulation, when the meaning of a statute is plain and clear, there is no room left in the interpretive equation for policy arguments and they too must be left outside in the unsheltered cold. “When the words of a statute are unambiguous, ... this first canon is also the last: judicial inquiry is complete.” Conn. Nat'l Bank. v. Germain,
B
The Supreme Court’s recent decision in Dada v. Mukasey, — U.S.-,
Notably, the Dada Court held that withdrawal of consent to voluntary departure must be permitted precisely because
The logic of Dada applies with equal force to the case before us. Just as the language of
C
My colleagues offer a final reason to deny Rosillo-Puga’s appeal: His motion was untimely. It is well established, however, that “[t]he grounds upon which an administrative order must be judged are those upon which the record discloses that its action was based.” SEC v. Chenery Corp.,
II
Although I would invalidate the challenged portion of
Contrary to the majority’s view, there is simply no conflict between these two provisions. One speaks to the authority of the IJ, the other to the rights of aliens. The general provision in the regulation allows an IJ “at any time” to reopen or reconsider a case. The post-departure bar, by contrast, says nothing about the power of an IJ. Rather, it provides that “A motion to reopen or to reconsider shall not be made by ... a person ... subsequent to his or her departure from the United States.” Under a proper reading of
For the foregoing the reasons, I would strike down the challenged portion of
. Specifically, the majority's holding regarding the validity of
. These sections were added as part of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 ("HRIRA” or the "Act"), Pub.L. No. 104-208, div. C, § 304, 110 Stat. 3009-546, 3009-593 (1996).
. At the time of the Ninth Circuit’s decision in Azarte, motions to reconsider were governed by
. The regulation setting forth the post-departure bar provides:
An Immigration Judge may upon his or her own motion at any time, or upon motion of the Service or the alien, reopen or reconsider any case in which he or she has made a decision, unless jurisdiction is vested with the Board of Immigration Appeals---- A motion to reopen or to reconsider shall not be made by or on behalf of a person who is the subject of removal, deportation, or exclusion proceedings subsequent to his or her departure from the United States. Any departure from the United States, including the deportation or removal of a person who is the subject of exclusion, deportation, or removal proceedings, occurring after the filing of a motion to reopen or a motion to reconsider shall constitute a withdrawal of such motion.
A parallel regulation, which applies to the Board of Immigration Appeals ("BIA”) rather than to IJs, appears at
. The House Report accompanying the passage of IIRIRA shows that Congress considered
. Imposing a "physical presence” requirement on aliens who seek to invoke the
. Even if an alien agreed to voluntary departure, Dada allows the alien to withdraw consent to voluntary departure and remain in the United States.
. Moreover, simply because a statute is generally intended to facilitate enforcement does not mean that every provision therein must be interpreted to maximally benefit the government and disadvantage the regulated individual. If that were Congress’s intent, there would be little reason to allow motions to reconsider or reopen at all.
. Voluntary departure is a statutory process by which certain aliens can leave the countiy willingly within a prescribed time frame. Dada,
. The majority’s attempt is distinguish Dada is unpersuasive. My colleagues read Dada as affirming the validity of
. This circuit has already determined that the ninety-day statutory deadline for filing a motion to reopen may be tolled. See Riley v. INS,
. The majority also notes in passing that "we do not have jurisdiction to consider petitioner's claim that the [IJ] should have sua sponte reopened the proceedings under [
. On point, the BIA is of the view that it can reconsider or reopen a case sua sponte in "exceptional circumstances” pursuant to
. Assuming the challenged portion of