Case Information
In re Nai Meng SAELEE, Respondent File A25 318 889 - San Francisco Decided February 25, 2000 U.S. Department of Justice Executive Office for Immigration Review Board of Immigration Appeals (1) The Board of Immigration Appeals has jurisdiction over an appeal from a district direc- tor’s custody determination that was made after the entry of a final order of deportation or removal pursuant to 8 C.F.R. § 236.1 (1999), regardless of whether the alien formally initiat- ed the review. (2) An alien subject to a final order of deportation based on a conviction for an aggravated felony, who is unable to be deported, may be eligible for release from detention after the expi- ration of the removal period pursuant to section 241(a)(6) of the Immigration and Nationality Act, 8 U.S.C. § 1231(a)(6) (Supp. II 1996). (3) Where an alien seeking review of a district director’s post-final-order custody determi- nation failed to demonstrate by clear and convincing evidence that the release would not pose a danger to the community pursuant to 8 C.F.R. § 241.4(a) (1999), the district director’s deci- sion to continue detention was sustained. Carolyn M. Wiggin, Esquire, San Francisco, California, for respondent Theresa H. Bloomfield, Assistant District Counsel, for the Immigration and Naturalization Service Before: Board En Banc: SCHMIDT, Chairman; DUNNE, Vice Chairman; VACCA, HEIL- MAN, HOLMES, HURWITZ, VILLAGELIU, COLE, GUENDELSBERGER, MOSCATO, and MILLER, Board Members. Concurring Opinions: FILPPU, Board Member, joined by MATHON and JONES, Board Members; GRANT, Board Member; SCIALABBA, Vice Chairman. Concurring and Dissenting Opinion: ROSENBERG, Board Member. SCHMIDT, Chairman:
The respondent is an alien subject to a final administrative deportation order. He has taken a timely appeal from the November 19, 1998, decision of a district director of the Immigration and Naturalization Service to con- tinue his detention.
We find that we hаve jurisdiction over this appeal and that the respon- dent is eligible for release, but that the respondent has not satisfied the reg- ulatory criteria for release. We will therefore dismiss the appeal.
I. ISSUES
The issues in this case are: first, whether we are deprived of jurisdiction over this appeal because the district director, not the respondent, initiated the custody determination; second, whether this case is governed by the release criteria set forth in section 241(a)(6) of the Immigration and Nationality Act, 8 U.S.C. § 1231(a)(6) (Supp. II 1996); and third, whether the respondent meets the criteria for release under that section and the implementing regulations contained at 8 C.F.R. § 241.4(a) (1999).
For the reasons set forth below, we answer the first and third questions in the negative and the second question in the affirmative.
II. RELEVANT CASE HISTORY
On December 28, 1992, the respondent was convicted of robbery and attempted robbery. He was sentenced to a term of imprisonment of 3 years and 8 months, with an additional term of 3 years as an enhancement for using a firearm in the commission of the offense.
The Service issued an Order to Show Cause and Notice of Hearing (Form I-221) on June 19, 1996, charging the respondent with deportability under section 241(a)(2)(A)(iii) of the Act, 8 U.S.C. § 1251(a)(2)(A)(iii) (1994), for having been convicted of an aggravated felony. The respondent was released from the California Department of Corrections and taken into custody by the Service in July 1996.
On November 15, 1996, the Immigration Judge ordered the respondent deported to Denmark with an alternative order of deportation to Laos. The respondent did not appeal that decision. Consequently, the order became administratively final.
The respondent rеmains in the custody of the Service, notwithstanding that it has been over 3 years since the issuance of the final deportation order. The respondent alleges that the Service has made no attempt to obtain the proper documents to execute the final order of deportation. However, it is not clear from the record before us whether the Service has attempted to execute the order.
The respondent filed a writ of habeas corpus in the United States District Court for the Eastern District of California prior to July 1998. On November 6, 1998, the Service interviewed the respondent. On November 19, 1998, the district director issued a decision to continue to detain him. The respondent timely filed a Notice of Appeal on February 11, 1999, with- in 10 days of being sent a copy of the district director’s decision. See 8 C.F.R. § 236.1(d)(3)(iii) (1999).
III. JURISDICTION A. Arguments on Appeal The Service argues that we do not have appellate jurisdiction because the district director’s determination is not the type of custody determina- tion contemplated within the regulations at 8 C.F.R. § 236.1. According to the Service, those regulations authorize us to review a district director’s post-final-order custody determination only when the alien has initiated the custody review. The Service contends that the review of the respon- dent’s custody status was conducted sua sponte and not as a result of any request he made.
The respondent argues that the regulations neither explicitly nor implic- itly require that the alien initiate custody review in order to appeal the dis- trict director’s decision. He also asserts that the absence of a formal request for the initial review of his custody status should not preclude him from аppealing.
The respondent notes that the regulations provide no information explaining the steps an alien must take or the forms an alien should use to formally initiate a custody review process. He contends that this absence of a formal regulatory procedure indicates that the alien’s initiation of custody review proceedings was not meant as a prerequisite to appeal. The respon- dent also asserts that the Service has a history of misinforming aliens of their right to request a custody determination and the proper procedures to follow to make such a request.
B. Regulatory Scheme The regulations pertaining to custody determinations for aliens are found at 8 C.F.R. § 236.1. Custody and bond determinations are made by the district director once an order becomes administratively final. 8 C.F.R. § 236.1(d)(1).
The regulation at 8 C.F.R. § 236.1(d)(3)(iii) states:
The alien, within 10 days, may appeal from the district director’s decision under para- graph (d)(2)(ii) of this section, except that no appeal shall be allowed when the Service notifies the alien that it is ready to execute an order of removal and takes the alien into custody for that purpose. The regulation further provides as follows:
After an order becomes administratively final, the respondent may request review by the district director of the conditions of his or her release. 8 C.F.R. § 236.1(d)(2)(ii).
The regulatory language does not support the Service’s interpretation. There is no requirement that an alien initiate a custody request to obtain review of any custody determination. The regulatory history is also silent in this regard.
Overall, the regulatory scheme provides an alien who is detained after the issuance of a final order an opportunity to obtain appellate review of a district director’s custody determination, unless the Service has determined that it is ready to execute the order. It is not apparent why this review oppor- tunity should depend on who “instituted” the custody determination.
Moreover, in this case, the director made an individualized adjudication of this particular alien’s suitability for release, using factors such as dan- gerousness and flight risk. These are the factors historically used by us and the Immigration Judges in bond adjudications. See Matter of Noble , 21 I&N Dec. 672 (BIA 1997); Matter of Drysdale, 20 I&N Dec. 815 (BIA 1994). We find that when an adjudication of this character is made, it does not mat- ter whether it was requested by the alien.
Accordingly, we conclude that we have jurisdiction over this appeal.
IV. RESPONDENT’S ELIGIBILITY FOR RELEASE
The Service and respondent’s counsel agree that aliens, such as the
respondent, who have been detained pursuant to a final orders of deporta-
tion entered before the April 1, 1997, effective date of the Illegal
Immigration Reform and Immigrant Responsibility Act of 1996, Division
C of Pub. L. No. 104-208, 110 Stat. 3009-546 (“IIRIRA”), may be
released from custody if they satisfy the criteria set forth in section
241(a)(6) of the Act. This position is consistent with the two circuit court
decisions that have addressed this or similar situations.
Chi Thon Ngo v.
INS
,
We agree with the court in Chi Thon Ngo v. INS, supra , at 395 n.5, that extended discussion “on the possible application of the various ver- sions of the statutes without a necessity to do so can create troubling precedents or dicta.”
Having determined that the respondent is eligible for release from cus- tody, we proceed to the issue of whether he meets the criteria for release. V. CRITERIA FOR RELEASE A. Applicable Regulatory Criteria The criteria for release under section 241(a)(6) of the Act are set forth at 8 C.F.R. § 241.4(a). To be released, an alien must demonstrate “by clear and convincing evidence that the release would not pose a danger to the community or a significant flight risk.” The regulation sets forth a nonex- clusive list of nine factors that may be considered in determining release.
The Service does not assert that the respondent is a flight risk. The only question is whether he continues to be a danger to the community.
B. De Novo Review On November 19, 1998, following a personal interview, the director determined that the respondent should be continued in detention because he is a danger to the community. The district director’s decision is not suf- ficiently analytical. It does not show that the significant favorable factors in the respondent’s case were carefully considered and weighed against the significant adverse factors. See, e.g., Matter of A-P-, 22 I&N Dec. 468 (BIA 1999) (stating that an initial adjudication shall adequately explain and link the facts and the law); Matter of M-P-, 20 I&N Dec. 786 (BIA 1994) (holding that the reasons for a decision must be identified and explained). Therefore, a de novo appellate review is required. See, e.g., Matter of Rodriguez-Carrillo, 22 I&N Dec. 1031 (BIA 1999) (providing that de novo review is appropriate where the record is complete but the decision below is inadequate).
C. Favorable Factors The respondent has set forth the following favorable factors: 1) his early release from prison due to credit for good behavior; 2) a determina- tion by an Immigration Judge at the time of his deportation proceeding that he could be released on $5,000 bond; 3) the lack of any serious disciplinary write-ups while in Service and state custody; 4) completion of automotive training courses at the Yuba County Jail, with a favorable reсommendation from the instructor; 5) trustee status at the Yuba County jail for over a year; 6) parents and siblings who reside legally in the United States; 7) food serv- ice training and experience; 8) church membership; 9) GED course work; and 10) passage of time since his last offense in 1992.
D. Adverse Factors The respondent’s adverse factors are: 1) 1992 convictions for violent crimes of robbery and attempted robbery; 2) a 3-year sentence enhance- ment for use of a firearm; 3) limited expressions of remorse; 4) callous treatment of victims, showing little regard for human life or dignity; 5) involvement in other criminal activities, such as automobile theft; 6) juve- nile offenses of a violent nature including assault and battery and assault with a firearm; and 7) limited acceptance of responsibility for his antiso- cial behavior.
E. Analysis
Overall, the respondent has shown some efforts at self-improvement while in prison and has demonstrated some potential for employment and integration into the community if released. On the other hand, he has proven violent tendencies and has not clearly demonstrated remorse or understand- ing of the seriousness of his violent behavior. In particular, he has shown lit- tle acceptance or appreciation of the potential life-changing mental anguish that he inflicted on one of his victims by tying him up and terrorizing him at gun point.
Although the respondent has shown some progress to date, we find that he has failed to present “clear and convincing” evidence that he would not pose a danger to the community. Therefore, we sustain the district director’s decision to continue detention, subject to periodic rereview.
VI. CONCLUSION
Contrary to the Service’s argument, we have jurisdiction to consider this appeal. We agree with the parties that we can consider this deportable respondent’s post-final-order release from custody. Under the applicable regulation, the respondent has failed to demonstrate by clear and convinc- ing evidence that he would not pose a danger to the community. See 8 C.F.R. § 241.4(a). Therefore, the respondent should be continued in Service custody pending periodic rereview of his situation. Accordingly, his appeal will be dismissed. ORDER: The appeal is dismissed.
CONCURRING OPINION: Lauri Steven Filppu, Board Member, in which Lauren R. Mathon and Philemina M. Jones, Board Members, joined
I respectfully concur in the result reached by the majority. I agree that we have jurisdiction over this appeal for the reasons set forth by the major- ity. I also agree that the appeal should be dismissed, but I do so because I do not understand the governing statute to allow us to order the respon- dent’s release under any set of circumstances.
I. THE MAJORITY’S STATUTORY RULING The respondent has been detained by the Immigration and Naturalization Service pursuant to a final order of deportation that was entered over 3 years ago, in November of 1996. The Service has not actu- ally deported the respondent since the entry of that order, and the respon- dent now argues that he should be released back into the community. Because of changes in the law that took place in 1996, and the fact that the respondent is under an order of “deportation” and not an order of “removal,” we requested that the parties brief the question of which statute governs our review of this “post-final-order” custody case.
Notwithstanding that special briefing, the majority specifically declines
to discuss the relevant statutory provisions, claiming that to do so might
“‘create troubling precedents or dicta.’”
Matter of Saelee
, 22 I&N Dec.
1258, at 1261 (quoting
Chi Thon Ngo v. INS,
A straightforward reading of the general transition rules of the IIRIRA,
however, directs the application of earlier “deportation” law in this case.
Section 309(c)(1) of the IIRIRA,
The majority fails to address the command of the statute. Moreover, its reliance on the parties’ position as a substitute for statutory analysis is par- ticularly ill-founded in this instance. As will be explained later, the Service’s position mistakenly hinges on original statutory language in the general transitional rules of the IIRIRA, which was modified within days of the IIRIRA’s enactment. The actual, modified general transitional rule directs a conclusion contrary to that advanced by the Service.
The respondent’s position is also founded in part on a misreading of the
general transitional rules. But it is primarily based on the fact that the sep-
arate Transition Period Custody Rules in section 303(b)(3) of the IIRIRA,
In sum, the majority chooses not to address the contrary literal lan- guage of the statute and simply adopts the position jointly advanced by the parties. The parties’ arguments, however, are seriously flawed and do not support their positions. If there is a sound rationale for applying current sec- tion 241(a)(6) to this respondent, it is not found in the majority’s opinion or the briefs filed by the parties. The majority’s disquieting explanation appears to be that it simply does not want tо set forth a rationale, because attempting to do so would create a troubling precedent.
II. THE GENERAL TRANSITIONAL RULES
The IIRIRA was enacted on September 30, 1996, and many of its pro-
visions took effect immediately. But a number of important changes carried
a delayed effective date. Significantly, the amendments made by Title III-A
of the IIRIRA were, in general, to take effect 6 months after enactment,
specifically, on April 1, 1997.
See
IIRIRA § 309(a),
Congress understood, however, that there were thousands of aliens already in proceedings under the law that existed prior to enactment of the IIRIRA. Some already had final orders of deportation or exclusion and were awaiting actual physical deportation from the United States. Others were in some earlier stage of proceedings under that prior law. And with a 6-month delayed effective date to Title III-A, still others would be put into proceed- ings under prior law during that 6-month period.
The statute, in its general transitional rules, addressed the problems associated with switching from one system to another. With certain excep- tions, the overall direction contained in the statute is to apрly prior law to those persons whose proceedings took place or began under prior law. The new law was only to apply to those persons who were specially converted into the new system or whose cases began after the new provisions took effect on April 1, 1997.
The general transitional rules are contained in section 309(c) of the IIRIRA. As originally enacted, section 309(c)(1) provided: GENERAL RULE THAT NEW RULES DO NOT APPLY.—Subject to the suc-
ceeding provisions of this subsection, in the case of an alien who is in exclusion or deportation 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 conduct- ed without regard to such amendments. (Emphasis added.) The respondent here was under a final order of deportation as of November 15, 1996. The Service argues that he was therefore not in deportation pro- ceedings “as of” the April 1, 1997, effective date of Title III-A. Consequently, the Service contends that it is the new law, not the prior law, that governs his post-final-order custody. Part of that new law, contained within the Title III-A amendments, is new section 241(a)(6) of the Act, which the parties and the majority say governs here. While the respondent’s principal focus is not on the general transitional rules, he too appears to rely on the original version of section 309(c)(1), which contains the “as of” lan- guage highlighted above. [1]
Unfortunately, neither party’s brief reflects an awareness that Congress amended the relevant language of section 309(c)(1). Only days after enact- ing the IIRIRA, Congress passed technical amendments to the IIRIRA in Pub. L. No. 104-302, § 2, 110 Stat. 3656, 3657 (enacted Oct. 11, 1996), which was legislation more generally aimed at extending the stay for cer- tain nonimmigrant nurses (“Nurses Act”). Among these technical amend- ments, made “[e]ffective on September 30, 1996,” was the substitution of the word “before” in place of the phrase “as of” in section 309(c)(1). The revised general transitional rule thus provides:
[1] In footnote 3 of his supplemental brief, the respondent states: It should also be noted that IIRIRA § 309(c) provides that aliens “in exclusion or deportation proceedings” as of April 1, 1997, would not be subject to IIRIRA. Because Mr. Saelee was subject to a final deportation order by April 1, 1997, it would seem that he was not “in depor- tation proceedings” as of April 1, 1997, and thus IIRIRA applies to him. (Emphasis added.) GENERAL RULE THAT NEW RULES DO NOT APPLY.—Subject to the suc- ceeding provisions of this subsection, in the case of an alien who is in exclusion or deportation proceedings before 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 conduct- ed without regard to such amendments. (Emphasis added.) The respondent’s final deportation hearing took place during the 6- month period between the September 30, 1996, enactment of the IIRIRA and the April 1, 1997, Title III-A effective date. At the time of his November 15, 1996, deportation hearing, the respondent fit into the category of “an alien who is in . . . deportation proceedings before the title III-A effective date.” IIRIRA § 309(c)(1). The statute directs that the amendments in sub- title A “shall not apply” in the case of an alien in the respondent’s circum- stances. New section 241(a)(6) of the Act, invoked by the majority, is one of the Title III-A amendments that “shall not apрly” in cases such as this.
The only obvious area of uncertainty arises from the present tense lan- guage of section 309(c)(1), describing an alien who “is” in proceedings “before” April 1, 1997. Viewed in isolation, the statute’s use of this present tense verb raises the question of whether some of the Title III-A amend- ments could be deemed to apply after the order becomes administratively final, assuming the “proceedings” cease at that point and the alien no longer “is” in “proceedings.” [2]
The Supreme Court, however, instructs us to avoid reading a statutory
phrase in isolation. Rather, statutory language is to be construed within the
overall context of the particular statute and in such a way as to give effect
to the object and policy reflected in the statute’s overall design.
See
Holloway v. United States
,
At the outset, even a common sense reading of the language of section 309(c)(1), considered by itself, tells us that none of the Title III-A amend- ments applies to an alien in deportation proceedings before April 1, 1997 istrative hearing and appeal process before Immigration Judges and the Board (or similar pro- ceedings before the Service). Read as a whole, the general transitional rules are designed to continue prior law for persons placed in proceedings under prior law. One way to give effect to that overall design would be to read the word “proceedings” in section 309(c)(1) as cover- ing the period beyond the date of the final order and extending to the actual physical removal of the alien, such that the respondent still “is” in “proceedings” today, because his deportation order has not yet been еxecuted. This is the reading we gave to the word “proceedings” in the marriage fraud context in Matter of Enriguez , 19 I&N Dec. 554, 556 (BIA 1988). The inter- pretation of section 309(c)(1) set forth in the text, however, gives effect to that overall design while reading the word “proceedings” simply to include the hearing and appeal process. [2] It is not clear that the term “proceedings” in section 309(c)(1) is limited to the admin- (unless some more specific provision directs the application of new law in a particular setting). On the day of his November 15, 1996, hearing, the respondent fell within the statute’s command that the Title III-A amend- ments “shall not apply.” It would not be in harmony with this command to give overriding prominence to the present tense word “is” and to apply some or all of the Title III-A amendments once the order of deportation became final.
Giving too much prominence to the word “is” would distort the statute’s obvious overall purpose. For example, the phrase “an alien who is in . . . deportation proceedings before ” April 1, 1997, would not accurately describe any alien undergoing a deportation hearing on or after April 1, 1997, if controlling interpretative weight were given to the word “is.” See IIRIRA § 309(c)(1). Once April 1, 1997, had arrived, no one could there- after be in proceedings “before” April 1, 1997.
Nevertheless, a common sense reading of the statute tells us that the general transitional rules were not merely designed to postpone the appli- cation of the Title III-A amendments until April 1, 1997, for all aliens. Indeed, such a result could be achieved without any general transitional rule at all, because the Title III-A amendments, including the repeal of various provisions of former law, took effect on that date. Rather, they were designed to рreserve prior law for aliens put into proceedings before April 1, 1997, and to preserve that law even after April 1, 1997, arrived. It does not matter that such an alien now has a final order or that the calendar has advanced and it “is” no longer “before” April 1, 1997.
In either case, it seems most appropriate to read the statutory language from the temporal perspective of when the proceedings were occurring. In other words, the Title III-A amendments “shall not apply” if, on the date the proceedings took place, it would be accurate to describe the individual in question as “an alien who is in exclusion or deportation proceedings before the title III-A effective date.” IIRIRA § 309(c)(1). If this once correctly described the alien, neither the passage of time to and beyond April 1, 1997, nor the administrative finality of the order should affect the applicability of the Title III-A amendments to that alien.
The overall structure of the general transitional rules, as originally enacted and as amended, confirms what common sense tells us about how to read section 309(c)(1). In this respect, section 309(c)(3) of the IIRIRA provides: ATTORNEY GENERAL OPTION TO TERMINATE AND REINITIATE PRO-
CEEDINGS.—In the case described in paragraph (1), the Attorney General may elect to terminate proceedings in which there has not been a final administrative decision and to reinitiate proceedings under chapter 4 of title II [of] the Immigration and Nationality act (as amended by this subtitle). Any determination in the terminated proceeding shall not be binding in the reinitiated proceeding. (Emphasis added.) This allows for the termination of prior law deportation proceedings and the commencement of proceedings under the new removal prоvisions enacted by the IIRIRA. But this process is allowed only if “there has not been a final administrative decision” under the prior law. IIRIRA § 309(c)(3). The implication is unmistakable that prior law continues to apply in cases where a final administrative decision is obtained under prior law. See also IIRIRA § 309(c)(1)(B) (providing for judicial review of final exclusion and depor- tation orders to continue under prior law).
More than an unmistakable implication exists when consideration is given to amendments made to the general transitional rules by the Nicaraguan Adjustment and Central American Relief Act, Pub. L. No. 105- 100, tit. II, 111 Stat. 2193, amended by Pub. L. No. 105-139, 111 Stat. 2644 (1997) (“NACARA”). Section 203 of the NACARA, 111 Stat. at 2196, provides transitional rules for certain suspension of deportation cases under prior law and certain cancellation of removal cases under new law. Among other things, it enhances the ability of aliens from certain countries in Central America or Eastern Europe to obtain these forms of relief. The mere mention of suspension of deportation as a continuing form of relief con- firms that prior law continues, even though no alien can presently be in a deportation proceeding “before” April 1, 1997.
Importantly, section 203(c) of the NACARA established a special motion to reopen procedure for aliens benefitted generally by the NACARA. It amended the general transitional rules of section 309 of the IIRIRA to add a new subsection (g), which provides in part that
any alien who has become eligible for cancellation of removal or suspension of depor- tation as a result of the amendments made by section 203 of the Nicaraguan Adjustment and Central American Relief Act may file one motion to rеopen removal or deportation proceedings to aplly for cancellation of removal or suspension of depor- tation. NACARA § 203(c). This provision applies to aliens who are subject to final administrative orders, and it was made effective “as if included in the enactment” of the IIRIRA. NACARA § 203(f).
Included within the Title III-A amendments was the repeal of suspen- sion of deportation. IIRIRA § 308(b)(7), 110 Stat. at 3009-615. Consequently, there would be no suspension of deportation provision avail- able to aliens currently in deportation hearings or with final deportation orders if the Title III-A amendments applied to such aliens. It would be pointless for the statute to reference suspension of deportation or to provide a special reopening procedure to seek that form of relief if it had been repealed and was no longer available for aliens filing motions to reopen or having hearings on or after April 1, 1997.
Consequently, both a common sense reading of section 309(c)(1) of the IIRIRA itself and the overall scheme of the general transitional rules, as amended by the Nurses Act and the NACARA, virtually compels the conclu- sion that none of the Title III-A amendments apply to the respondent here.
III. THE DISSENT Unlike the majority’s decision, the concurring and dissenting opinion of Board Member Rosenberg (“dissent”) does attempt to offer a rationale for applying the new law to the respondent’s post-final-order custody determi- nation. Evidently, the dissent would apply some of the Title III-A amend- ments to aliens in proceedings before the Title III-A effective date, but would do so only after the deportation orders became final, and would rеvert to not applying those amendments any time proceedings were reopened. This cre- ative approach suffers from some serious problems, however.
The dissent fails to take into account the overall design of the general transitional rules in its formulation. It would bounce aliens back and forth between prior law and new law when nothing in the statute’s design so sug- gests. Significantly, it fails to properly account for the statutory command in section 309(c)(1)(A) of the IIRIRA that the Title III-A amendments “shall not apply” to aliens such as the respondent. To achieve the result advocated by the dissent, it seems that this statutory language would need to say that the Title III-A amendments “shall not apply until the proceed- ings are concluded or at any time the proceedings are reopened.” [3]
Most importantly, though, the dissent misapprehends the point of sec- tion 309(c)(1)(B). This provision does not limit application of the prior law to the time during which proceedings are being conducted. Rather, in conjunction with section 309(c)(1)(A), it preserves former law for aliens whose cases were started under former law, notwithstanding the amend- ments (including the repeal of some portions of former law) made by Title III-A. And it directs the application of that preserved former law to those very cases. In other words, contrary to the dissent’s contention, section 309(c)(1)(B) does not confine the application of former law to the conduct of proceedings; rather, it acts more generally as a savings clause for for- mer law and it directs the use of that former law in the cases to which it applies.
tention that the respondent continues tо remain in proceedings for all purposes (although such a reading of the word “proceedings” could give effect to the design of the statute, as explained in footnote 2). In addition, the dissent’s reliance on the title of the transitional rules section is misplaced. As originally enacted, the title of section 309(c) of the IIRIRA read “Transition For Aliens In Proceedings.” This title, however, was changed by section 203(a)(2) of the NACARA, and now reads “Transition For Certain Aliens.” [3] The dissent also misapprehends the analysis in this concurring opinion. It is not my con-
IV. THE REGULATIONS
The majority looks to 8 C.F.R. § 241.4 (1999) for the criteria applica- ble in assessing continued custody in this case. This regulation, however, is included in Subpart A of Part 241, pertaining to aliens with orders of removal . The respondent has an order of deportation as a result of proceed- ings commenced before April 1, 1997. Significantly, separate regulatory provisions govern the deportation of aliens whose proceedings commenced prior to April 1, 1997, as exclusion or deportation proceedings. See 8 C.F.R. part 241, subpart B (applicable to the “Deportation of Excluded Aliens (for Hearings Commenced Prior to April 1, 1997)”) and subpart C (applicable to the “Deportation of Aliens in the United States (for Hearings Commenced Prior to April 1, 1997)”) (1999). Consequently, the structure of the regulations promulgated to implement the IIRIRA’s provisions indi- cates that the previous law governs aliens who have final administrative orders arising from proceedings begun prior to the Title III-A effective date. These regulations would be unnecessary, and perhaps even improper, if all aliens with final administrative orders of any character were covered by new section 241(a) of the Act. The majority fails to аcknowledge the existence of these regulations, let alone to explain how these provisions can validly coexist, in light of the majority’s statutory determination, with the “removal” regulations it does invoke.
V. THE CASE LAW
The majority relies on
Chi Thon Ngo v. INS, supra
, and
Zadvydas v.
Underdown
,
The decision in Chi Thon Ngo v. INS , supra , moreover, provides no support for the majority here. That case involved an alien who had a final order of exclusion, and the court saw no practical difference in the law both before and after the amendments made by the IIRIRA. Consequently, the court found it unnecessary to analyze the statutory scheme to determine which law applied, since the result would be the same under either set of statutory provisions. The majority’s reliance on Chi Thon Ngo is actually quite puzzling. It does not hold that current section 241(a)(6) governs cases such as that of the respondent here, nor does it support an avoidance of statutory analysis in cases, such as this, where the statutory alternatives lead to different outcomes.
VI. THE APPLICABLE STATUTE Because the respondent was in deportation proceedings prior to April 1, 1997, the Title III-A amendments of the IIRIRA do not apply to his case. Therefore, current section 241(a)(6) of the Act, a Title III-A amendment, does not govern. Rather, his custody determination is governed by former section 242(a)(2) of the Act, 8 U.S.C. § 1252(a)(2) (1994), as in effect prior to April 1, 1997. This section, as amended by section 440(c) of the Antiterrorism and Effective Death Penalty Act of 1996, Pub. L. No. 104- 132, 110 Stat. 1214, 1277 (“AEDPA”), and as further revised by section 306(d) of the IIRIRA, 110 Stat. 3009-612, provides as follows:
The Attorney General shall take into custody any alien convicted of any criminal offense covered in section 241(a)(2)(A)(iii), (B), (C), or (D), or any offense covered by section 241(a)(2)(A)(ii) for which both predicate offenses are, without regard to the date of their commission, otherwise covered by section 241(a)(2)(A)(i), upon release of the alien from incarceration, shall deport the alien as expeditiously as possible. Notwithstanding paragraph (1) or subsection (c) or (d) the Attorney General shall not release such felon from custody. (Emphasis added).
Subsections (c) and (d) of former section 242 generally provide for the
release of an alien on supervision if the alien cannot be deported within 6
months. However, the last sentence of section 242(a)(2) of the Act overrides
those general provisions of prior law for certain criminal aliens.
[4]
Thus,
Wallace v. Reno
proceedings); of serving an Order to Show Cause and filing a detainer effectively commenced
combination
,
VII. CONCLUSION
I agree that the respondent’s appeal of his custody determination should be dismissed. Unlike the majority, however, I find that the respondent is subject to the terms of former section 242(a)(2) of the Act, not to current section 241(a)(6). The respondent was found deportable under former sec- tion 241(a)(2)(A)(iii) of the Act, and we are precluded by the former law from ordering his release from custody.
CONCURRING OPINION: Edward R. Grant, Board Member
I respectfully concur, as I agree with the ultimate decision that the respondent should not be released from detention. I fully subscribe to the concurring opinion of Board Member Filppu. I write separately to add fur- thеr comment on the problematic nature of the Board’s uncritical accept- ance of the positions of the parties in this case.
As noted by Board Member Filppu, the provisions of section 241(a)(6)
of the Immigration and Nationality Act, 8 U.S.C. § 1231(a)(6) (Supp. II
1996), being “new law” provisions included in Title III-A of the Illegal
Immigration Reform and Immigrant Responsibility Act of 1996, Division C
of Pub. L. No. 104-208, 110 Stat. 3009-546, 3009-575 (“IIRIRA”), cannot
be applied to an alien such as the respondent who is in deportation pro-
ceedings commenced prior to April 1, 1997. Section 309(c)(1)(A) of the
IIRIRA,
In my view, the majority today compounds the error recently made in
Matter of Adeniji
, 22 I&N Dec. 1102 (BIA 1999), in which the Board
ignored plain statutory language by accepting the joint position of the par-
ties in order to avoid the application to a criminal alien of the mandatory
custody provisions enacted twice by Congress in 1996.
See id.
at 20-24
(Grant, dissenting). It can at least be said of
Adeniji
that the Board attempt-
ed to provide a rationale for
why
the joint position urged by the parties was
legally correct. Furthermore, while I believe the Board to have erred in
Adeniji
, it can also be said that there was
some
statutory ambiguity at issue
in that case. In my view, that ambiguity would have been best resolved by
a decision to continue to apply the Transition Period Custody Rules
(“TPCR”) established by section 303(b) of the IIRIRA,
The problem, then, is that Congress, in enacting the IIRIRA and, in
particular, the TPCR, failed to provide a complete “transition out” of the
mandatory post-deportation-order detention provisions it had only
recently enacted in the Antiterrorism and Effective Death Penalty Act of
1996, Pub. L. No. 104-132, 110 Stat. 1214 (“AEDPA”). Former section
242(a)(2) of the Act, 8 U.S.C. § 1252(a)(2) (1994), had required the post-
final-order detention of an alien convicted of an aggravated felony, but
also, under subparagraph (B), permitted release on a showing that such
an alien is not a threat to the community and is likely to appear at future
hearings. Section 440(c) of the AEDPA,
The TPCR, as we have interpreted them, provided a strictly time-limit-
ed respite from the amendments made by section 440(c) of the AEDPA, as
well as the “new law” mandatory detention provisions enacted by section
303(a) of the IIRIRA,
CONCURRING OPINION: Lori L. Scialabba, Vice Chairman
I respectfully concur with the majority’s decision that the respondent has failed to present evidence to warrant his release from custody. However, as I find more persuasive the rationale in Board Member Lory D. Rosenberg’s concurring and dissenting opinion for concluding that the respondent is statutorily eligible for release from post-final-order detentiоn, I also concur with Part I of that opinion.
CONCURRING AND DISSENTING OPINION: Lory Diana Rosenberg, Board Member
I respectfully concur in part and dissent in part.
I concur with the majority’s determination that we have jurisdiction over the respondent’s appeal. I also concur with the majority’s conclusion that the respondent, who was ordered deported on November 15, 1996, and has been detained by the Immigration and Naturalization Service for over 3 years, is eligible to be released from such post-final-order detention, pur- suant to the provisions of section 241(a) of the Immigration and Nationality Act, 8 U.S.C. § 1231(a) (Supp. II 1996).
My concurrence, however, is based not only on the agreement of the parties that this particular respondent may be released under section 241(a)(6) of the Act, but on my reading of the statutory scheme applicable to all respondents who are detained by the Service pursuant to an order of deportation or removal that has become administratively final and whose deportation or removal has not been effectuated during the applicable removal period. Therefore, I write separately to address the statutory provi- sions, which I find to support the conclusion that the respondent is eligible to be released from post-final-order detention.
In addition, for the reasons discussed below, I do not agree that the majority has properly reviewed the district director’s determination to con- tinue to detain the respondent under section 241(a)(6) of the Act, or that the majority has adequately considered the factors relevant to the respondent’s eligibility for post-final-order release. Therefore, while I join the majority opinion with respect to the respondent’s statutory еligibility to be released from post-final-order detention, I dissent with respect to that portion of the majority opinion denying release at this time.
I. AUTHORITY FOR POST-FINAL-ORDER RELEASE FROM DETENTION On November 15, 1996, an Immigration Judge found the respondent deportable based on his December 28, 1992, conviction for an aggravated felony and ordered him deported from the United States. In the 3 years and 3 months since the deportation order became administratively final, [1] the order of deportation to Denmark, with an alternate order of deportation to Laos, has not been effectuated, and the record contains no evidence that the Service has attempted to effectuate the order.
A. Jurisdiction As a preliminary matter, the Service contends that we do not have juris- diction over the respondent’s appeal, because it claims that the district director’s review of the respondent’s custody status was conducted sua sponte and not as a result of any request by the respondent. This contention lacks merit both as a matter of fact and as a matter of law.
First, the Service’s claim that the district director’s November 6, 1998, review of the respondent’s custody status was sua sponte in nature is not substantiated by the record. As a factual matter, the record indicates that the district director undertook review of the respondent’s custody status only after the respondent filed a writ of habeas corpus in the federal district court seeking to be released from post-final-order detention by the Service. According to documents in the record before us, the respondent agreed to be interviewed by the Service with respect to his eligibility for release from detention as part of a negotiated settlement of the respondent’s habeas cor- pus action.
The timing of the Service’s review of the respondent’s custody status certainly suggests that what motivated the review was the respondent’s action seeking a writ ordering his release from detention. I can find no basis on which to credit the Service’s claim that such consideration was “sua sponte,” or to attribute the district director’s first review in the 2 years since the respondent’s deportation order became administratively final to mere coincidence.
Immigration Appeals. 8 C.F.R. § 3.39 (1999); see also 8 C.F.R. §§ 3.3, 3.38, 240.53 (1999). Accordingly, he did not exhaust his administrative remedies and was not statutorily eligible to seek judicial review, nor did he seek such review. See former section 106(c) of the Act, 8 U.S.C. § 1105a(c) (1994); see also Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Division C of Pub. L. No. 104-208, § 309(c)(4), 110 Stat. 3009-546, 3009-626 (“IIRIRA”). [1] The respondent did not appeal the order of the Immigration Judge to the Board of Second, nothing in 8 C.F.R. §§ 236.1(d)(2)(ii) or (3)(iii) (1999) justi- fies reading the regulations to require that the respondent initiate the district director’s post-final-order custody review in order to be entitled to appeal that determination to the Board of Immigration Appeals. Nevertheless, even if such a reading was warranted, the respondent’s filing a petition in feder- al district court to redress his liberty interests and seek release from Service detention certainly amounts to action that may be deemed to initiate a request for the custody determination that ultimately was conducted by the Service.
As the majority correctly concludes, 8 C.F.R. § 236.1(d)(3)(iii) does not limit our jurisdiction only to review of a district director’s post-final- order custody determination that was “initiated” by the alien. Matter of Saelee, 22 I&N Dec. 1258, at 1260 (BIA 2000). Accordingly, the rеgula- tion confers jurisdiction on the Board to review the district director’s deci- sion regarding the respondent’s release from post-final-order detention.
B. Eligibility for Post-Final-Order Review and Release
When a Removal Order Cannot Be Effectuated The substantive legal issue before us is two pronged. The first prong of the issue is whether the statute provides a basis on which the respondent, who has been convicted of a crime found to be an aggravated felony and who was ordered deported in proceedings that were conducted and com- pleted before April 1, 1997, may be released from post-final-order detention pending removal.
I agree with the majority’s conclusion that the respondent should be treated as eligible for release from post-final-order detention under section 241(a)(6) of the Act. However, the majority does not provide any reasons for its conclusion in this regard other than to state that the parties agree that the respondent is eligible for release, and that one of the two circuit courts to have addressed the issue has noted that resorting to a close examination of the various statutes involved might “‘create troubling precedents or dicta.’” Matter of Saelee, supra , at 1261 (quoting Chi Thon Ngo v. INS , 192 F.3d 390, 395 n.5 (3d Cir. 1999)).
At the heart of our determination regarding the respondent’s eligibility for release from detention is whether the terms of section 241(a) of the Act apply to the respondent, who was “in . . . deportation proceedings before the title III-A effective date.” Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Division C of Pub. L. No. 104-208, § 309(c)(1), 110 Stat. 3009-546, 3009-625 (“IIRIRA”), amended by Pub. L. No. 104- 302, § 2, 110 Stat. 3656, 3657 (1996) (emphasis added) (referring to the transition rules, which preserve the applicability of prior provisions of the Act to certain aliens after the April 1, 1997, effective date of the new pro- visions contained in Title III-A of the IIRIRA). For the reasons stated below, I conclude that section 309(c)(1) of the IIRIRA does not preclude the application of section 241(a) of the Act to individuals who are presently detained pursuant to a final administrative order of deportation or removal that has not been effectuated. [2] Therefore, I find that section 241(a)(6) of the Act governs the post-final-order custody determinations made in the case of an individual, such as the respondent, who is removable on the basis of his conviction for an aggravated felony.
1. Current Statutory Language Governing Release From Post-Final-Order Detention The enactment of the IIRIRA introduced a new provision governing removal and post-final-order detention. Section 241(a)(1)(A) of the Act pro- vides that “when an alien is ordered removed, the Attorney General shall remove the alien from the United States within a period of 90 days (. . . referred to as the ‘removal period’).” The removal period is defined as beginning on “(i) [t]he date the order of removal becomes administratively final,” or “(ii) [i]f . . . judicially reviewed and if a court orders a stay of removal of the alien, the date of the court’s final order,” or if the alien is detained by an authority other than the Service, “(iii) . . . the date the alien is released from detention or confinement.” Section 241(a)(1)(B) of the Act.
Section 241(a)(2) of the Act mandates detention pending removal dur- ing the 90-day removal period, [3] providing as follows: “During the removal period, the Attorney General shall detain the alien.” That section also pro- The “unless” provision was repealed on April 24, 1996, by section 440(c) of the Antiterrorism Naturalization Amendments of 1991, Pub. L. No. 102-232, § 306(a)(4), 105 Stat. 1733, 1751. Act, 8 U.S.C. § 1252(a)(2)(B) (1994); Miscellaneous and Technical Immigration and former section 242(a)(2)(B) of the See strates that he is neither dangerous nor a flight risk.” deportable alien who had been convicted of an aggravated felony “unless the alien demon- tion to the 6-month rule, mandating that the Service continue to detain a lawfully admitted 504(a), 104 Stat. 4978, 5049. Thereafter, effective in 1990, Congress imposed a limited excep- 8 U.S.C. § 1252(a)(2)(A) (Supp. II 1990); Immigration Act of 1990, Pub. L. No. 101-649, § former section 242(a)(2)(A) of the Act, See tion of any alien convicted of an aggravated felony. mer section 242(c) of the Act, 8 U.S.C. § 1252(c) (1988). In 1990, Congress mandated deten- for- See ject to a final order of deportation for more than 6 months following entry of the order. April 1, 1997. 1, 1997, resulting from exclusion and deportation proceedings that were pending before Thus, the statute covers exclusion and deportation orders issued both before and after April include a reference to an order of exclusion and deportation or an order of deportation.” References,” states that “any reference in law to an order of removal shall be deemed to and Effective Death Penalty Act of 1996, Pub. L. No. 104-132, 110 Stat. 1214, 1277 (“AEDPA”), which made detention of such aliens absolutely mandatory. Until recently, the Attorney General was generally not authorized to detain any alien sub- [3] Section 309(d)(2) of the IIRIRA, 110 Stat. at 3009-627, entitled “Transitional [2] vides that “ [u]nder no circumstances during the removal period shall the Attorney General release an alien who has been found inadmissible under section 212(a)(2) or 212(a)(3)(B) or deportable under section 237(a)(2) or 237(a)(4)(B).” Section 241(a)(2) of the Act (emphasis added). [4]
When the 90-day removal period expires, however, detentiоn is not mandatory. In fact, indefinite detention is not expressly authorized in any case. Specifically, when “the alien does not leave or is not removed within the removal period,” the statute provides that the alien “ shall be subject to supervision under regulations prescribed by the Attorney General.” Section 241(a)(3) of the Act (requiring periodic appearances before an immigration officer, any necessary mental or physical examinations, provision of certain information under oath, and compliance with restrictions on conduct or activities) (emphasis added).
Section 241(a)(6) of the Act constitutes an exception to the rule in sec- tion 241(a)(3) that an alien who is not removed within the removal period shall be released on supervision. It provides: An alien ordered removed who is inadmissible under section 212, removable under
section 237(a)(1)(C), 237(a)(2), or 237(a)(4) or who has been determined by the Attorney General to be a risk to the community or unlikely to comply with the order of removal, may be detained beyond the removal period and, if released, shall be sub- ject to the terms of supervision in paragraph (3). Section 241(a)(6) of the Act (emphasis added). Thus, an alien who is inad- missible, or who is removable either for having entered without inspection or because of certain criminal convictions or security violations, or who is determined to be a risk to the community or unlikely to comply with the removal order may be detained beyond the 90-day removal period. However, such an alien also may be ordered released, and if released, is subject to supervision under section 241(a)(3) of the Act.
2. Effect of the IIRIRA’s Transitional Rules and
Applicability of Section 241(a) of the Act
The respondent was charged with deportability under former section
241(a)(2)(A)(iii) of the Act, 8 U.S.C. § 1252(a)(2)(A)(iii) (1994), on thе basis
of his conviction for a crime defined as an aggravated felony, and the pro-
ceedings in his case were conducted and completed on November 15, 1996.
Attorney General might order some releases during the 90-day removal period, as the provi-
sion goes on to preclude release absolutely in the case of an individual who is inadmissible
on the particular criminal or terrorist activity grounds listed in the statute, or who is
deportable on comparable grounds. Section 241(a)(2) of the Act.
[4]
The “under no circumstances” language suggests that Congress contemplated that the
Therefore, it is indisputable that the respondent was “in deportation . . . pro-
ceedings before” April 1, 1997, the effective date of the new provisions enact-
ed under Title III-A of the IIRIRA. IIRIRA § 309(c)(1),
amended by
Pub. L.
No. 104-302, § 2, 110 Stat. 3656, 3657 (enacted Oct. 11, 1996; effective Sept.
30, 1996);
see also
IIRIRA § 309(a),
Section 309(c) of the IIRIRA specifically addresses how proceedings that were initiated prior to the enactment and effective dates of the IIRIRA shall be conducted in light of the amendments to the Act. With certain potential exceptions not applicable here, the IIRIRA’s transitional rules provide that “in the case of an alien who is in exclusion or deportation proceedings before the title III-A effective date—(A) the amendments made by this subtitle shall not apply.” IIRIRA § 309(c)(1)(A) (emphasis added). These rules effectively ease the transition from the former statute to the amended statute, by clarify- ing which provisions apply to cases that were ongoing or “in the pipeline” when the IIRIRA was enacted. See Matter of G-N-C-, 22 I&N Dec. 281 (BIA 1998) (Rosenberg, concurring and dissenting).
Notably, however, section 309(c)(1)(B) of the IIRIRA also provides
that “the proceedings (including judicial review thereof)
shall continue to
be conducted
without regard tо such amendments.” (Emphasis added.)
This language indicates strongly that the transitional rules were meant to
apply to the literal continuation of deportation and exclusion proceedings
that were initiated before the April 1, 1997, effective date of the Title III-A
amendments. Congress also expressly defined such “proceedings” to
include any judicial review of such exclusion and deportation proceedings.
See
IIRIRA § 309(c)(1)(B);
see also
IIRIRA § 309(c)(4),
Accordingly, reading the section 309(c)(1) phrase “is in . . . proceed- ings before” to cover proceedings (and judicial review of such proceedings) that were pending before April 1, 1997, without regard to when they con- cluded, is consistent with the intent of Congress to ease the transition to the new law. [5] But we cannot ignore Congress’ mandate that such proceedings “shall continue to be conducted.” IIRIRA § 309(c)(1)(B). The real ques- tion is whether the proceedings to determine the respondent’s eligibility for release from Service detention, i.e., the instant custody proceedings, are those that Congress intended shall “continue to be conducted” without regard to the IIRIRA amendments. Id.
In the instant case, there are no ongoing “proceedings” relating to the respondent’s excludability or deportability that are subject to the statute’s mandate that such proceedings “shall continue to be conducted” without the parties’ reference to the temporal phrase “as of,” which appeared in the transitional rules before a technical correction replaced that phrase with the term “before.” [5] In my view, the concurrence of Board Member Filppu misses the pоint in focusing on regard to the amendments enacted in Title III-A of the IIRIRA. Ongoing exclusion or deportation proceedings are conducted to determine whether an alien has violated the immigration laws and whether he or she is eligible for any form of relief from exclusion or deportation. See, e.g., section 240(a)(1) of the Act, 8 U.S.C. § 1229a(a)(1) (Supp. II 1996); 8 C.F.R. §§ 240.1, 240.11 (1999); see also Foti v. INS, 375 U.S. 217 (1963). The respondent’s deportation proceedings came to a close when he failed to appeal the decision of the Immigration Judge to the Board and did not seek judicial review. See 8 C.F.R. § 3.39 (1999); see also supra note 1. There have been no ongoing proceedings in the respondent’s case relating to his deportability since December 15, 1996, at the very latest, as this is the date on which the respondent would have had to file an appeal to the Board seek- ing review of the deportation order entered by the Immigration Judge. See 8 C.F.R. § 3.38 (1999); see also 8 C.F.R. § 3.3 (1999).
Moreover, the determination of the respondent’s post-final-order cus- tody status is not a part of the “exclusion or deportation proceedings” referred to in section 309(c)(1) of the IIRIRA. Detention pending or follow- ing a determination of deportability always has been treated as an adjudica- tion that is collateral to the proceeding in which deportability is determined. See C.F.R. § 3.19(d) (1999); Matter of Adeniji , 22 I&N Dec. 1102, at 1115 (BIA 1999) (“Custody proceedings must be kept separate and apart from, and must form no part of, removal proceedings.”). Thus, I do not find sec- tion 309(c)(1) of the IIRIRA to preclude the application of section 241(a)(6) of the Act to determine the respondent’s post-final-order custody status.
Board Member Filppu (who characterizes his separate opinion as a concurrence because he agrees with the majority’s conclusion that the respondent should not be released, but disagrees with the legal holding in this case) argues that section 241(a)(6) of the Act cannot apply to the respondent because he once was an individual who “is in” proceedings “before” April 1, 1997. According to Board Member Filppu, once “in pro- ceedings,” the respondent essentially remains “in proceedings” and subject to the terms of section 309(c)(1) of the IIRIRA transition rules for all pur- poses. This reading of the relevant statutory provisions is untenable for sev- eral reasons.
First, as discussed above, consideration of the very purpose of the tran-
sitional rules undermines any contention that these provisions bar section
241(a) of the Act from applying to the cases of aliens detained pending
removal, long after issuance of a final order of deportation. As the title of
the transitional rules section plainly indicates, its provisions were intended
to provide guidance as to the appropriate law to be applied to certain aliens
whose exclusion or deportation proceedings were initiated before the pro-
visions of Title III-A of the IIRIRA became effective, and whose proceed-
ings are continuing to be conducted even after April 1, 1997. Notably, the
concept that such proceedings are those that still are being “conducted” is
not addressed in the Board Member’s opinion.
Cf. Chi Thon Ngo v. INS,
supra
, at 395 (“It is arguable that since a final order of exclusion had been
entered against petitioner before the effective date, he was no longer ‘in
exclusion proceedings,’ and therefore, that the amended Act does not gov-
ern his situation.”);
Zadvydas v. Underdown
,
Second, the transitional rules provide that such ongoing exclusion or
deportation proceedings would be allowed to come to a close under the pro-
visions that existed in the former statute, which governed those proceedings
at their inception, unless the Attorney General made a specific decision to
override the inapplicability of the IIRIRA at particular stages of the ongo-
ing proceedings. The inclusion of exceptions allowing the Attorney General
to apply the new law to cases in which no evidentiary hearing has been held,
or to terminate the former proceedings and initiate removal proceedings
under the IIRIRA in cases not yet administratively final, does not detract
from this construction.
See
IIRIRA §§ 309(c)(2), (3),
Third, our determination that the transition rules do not apply with regard to the post-final-order detention provisions in the current statute would not compromise an alien’s eligibility to reopen his or her hearing on the basis that such reopening for relief under the former statute was war- ranted. Even after a deportation order becomes final, an alien ordered deported may seek to reopen his or her proceedings, as the general period for reopening provided by the regulations is 90 days following issuance of an order by the Immigration Judge or the Board. Should an alien submit and prevail on such a claim, his or her proceedings are reopened. At that point, an ongoing exclusion or deportation proceeding resumes and, according to section 309(c)(1) of the IIRIRA, the former law controls.
Consequently, Board Member Filppu’s contention that his reading of the transitional rules is supported by section 203(c) of the Nicaraguan Adjustment and Central American Relief Act, Pub. L. No. 105-100, tit. II, 111 Stat. 2193, 2196, amended by Pub. L. No. 105-139, 111 Stat. 2644 (1997) (“NACARA”), has little force. He argues that since section 203(c) of the NACARA establishes a special motion to reopen procedure for cer- tain aliens who are subject to a final administrative order to apply for sus- pension of deportation, this “confirms that prior law continues” to apply to an administratively final order, because “there would be no suspension of deportation provision available to aliens . . . with final deportation orders if the Title III-A amendments applied to such aliens.” Matter of Saelee, supra , at 1266 (Filppu, concurring). However, as noted above, once such a motion is granted, the proceedings are again ongoing or pending, and the terms of section 309(c)(1) of the IIRIRA apply.
II. RESPONDENT’S ELIGIBILITY FOR POST-FINAL-ORDER RELEASE The second prong of the substantive issue presented by the respon- dent’s appeal is whether section 241(a)(6) of the Act authorizes the Service to continue to detain him and whether he should be released. As established above, the statutory language of section 241(a) neither mandates the respondent’s detention after the removal period nor authorizes it to contin- ue indefinitely. As discussed below, the individual determination that the respondent shall not be released is erroneous.
A. Criteria for Release from Post-Final-Order Detention
Beyond the Removal Period
A fundamental principle of statutory construction provides that
“[w]here an otherwise acceptable construction of a statute would raise seri-
ous constitutional problems, the Court will construe the statute to avoid
such problems unless such construction is plainly contrary to the intent of
Congress.”
Edward J. DeBartolo Corp. v. Florida Gulf Coast Bldg. &
Constr. Trades Council
,
As the district court found in
Sok v. INS
,
Similarly, in
In re: Indefinite Detention Cases
, 82 F. Supp. 2d 1098
(C.D. Cal. 2000), the district court found that the three regulatory interests
advanced by the Service in detaining an individual who is subject to a final
order of removal—ensuring removal, preventing flight, and protecting the
public—must be balanced against the deprivation of that individual’s liber-
ty.
[6]
Id.
at *2 (citing
United States v. Salerno
, 481 U.S. 739, 747 (1987)
(referring to “permissible” regulatory goals));
see also Reno v. Flores
, 507
U.S. 292, 301-02, 316 (1993) (O’Connor, J., concurring) (discussing the
heightened scrutiny required, as immigration detention threatens a funda-
mental liberty interest);
Foucha v. Louisiana
,
According to this reading of the statute, the first determination to be made in reviewing the respondent’s custody status is “whether petitioner’s continued detention violates § 1231(a)(6).” Sok v. INS, supra , at 1170. Although the majority states that it is not clear whether the Service has made any effort to execute the deportation order in the respondent’s case, the record contains no evidence that the Service has taken any steps to remove the respondent during the 3 years that it has detained him beyond the 90-day removal period. Such apparent inaction certainly has a bearing on whether there is a “reasonable possibility that removal will be effected in the foreseeable future.” Id. at 1169. Even under the broader reading of the court in Zadvydas v. Underdown, supra , there must be some evidence that good faith efforts are being made to effectuate the order. Therefore, at the very least, the reasonable possibility that the respondent’s removal will be effectuated in the foreseeable future is a significant factor that must be weighed in the course of considering whether the respondent shall be released from detention, and the terms of that release. See In re: Indefinite Detention Cases, supra.
Assuming that the Servicе can establish a reasonable possibility of removal in the foreseeable future, or at least, that good faith efforts to effec- tuate the respondent’s removal are in process, the respondent’s release is subject to 8 C.F.R. § 241.4(a), which sets forth a nonexclusive list of nine factors that may be considered in determining release from detention fol- lowing issuance of a final administrative order of removal. Notably, section 241(a)(6) provides simply that “[a]n alien . . . who has been determined by the Attorney General to be a risk to the community or unlikely to comply of ensuring the removal of the alien from the country. In re: Indefinite Detention Cases, supra, at 1101 (“The detention of aliens ordered deported is not a matter of immigration policy but domestic interests, i.e., chiefly the prevention of flight and the protection of the community.”). [6] The district court found the latter two interests “incidental to [the] primary objective” with the order of removal may be detained.” Cf. former section 242(a)(2)(B) of the Act, 8 U.S.C. § 1252(a)(2)(B) (1994) (absolutely prohibiting release from custody of any lawfully admitted alien who had been convicted of an aggravated felony, either before or after a determination of deportability, unless the alien demonstrates that he is neither dangerous nor a flight risk).
However, the regulation imposes on the alien the burden of demon- strating “by clear and convincing evidence that the release would not pose a danger to the community or a significant flight risk.” 8 C.F.R. § 241.4. As we are bound by the regulations, the issue of whether those regulations impermissibly exceed the scope of the statute will not be resolved in this forum. Therefore, I must proceed to evaluate the evidence before us accord- ing to the standard articulated in the regulations.
B. Respondent’s Eligibility for Release From Detention
I agree with the majority that the district director’s decision “is not suf-
ficiently analytical.”
Matter of Saelee, supra
, at 1262. In fact, the district
director’s decision could not survive review for abuse of discretion, as it
fails to reflect that the significant favorable factors in the respondent’s case
were carefully considered and weighed against the significant adverse fac-
tors.
Universal Camera Corp. v. NLRB
,
The district director’s determination is defective in form in that it does
not provide a clear statement of the facts and law considered, or an adequate
explanation of the district director’s reasoning. In making a discretionary
immigration decision, the agency must indicate “how it weighed the factors
involved” and “how it arrived at its conclusion.”
Dragon v. INS
, 748 F.2d
1304, 1307 (9th Cir. 1984);
see also Matter of A-P-,
22 I&N Dec. 468 (BIA
1999);
Matter of M-P-,
20 I&N Dec. 786 (BIA 1994). It also is defective
in substance because there is no evidence that the district director actually
considered the favorable factors or evaluated the favorable and adverse fac-
tors cumulatively as required. An agency abuses its discretion if it fails to
show proper consideration of all factors when weighing equities and deny-
ing relief.
Cerrillo-Perez v. INS
,
However, I disagree with the result reached by the majority after con- ducting what it describes as a “dе novo” review of the record. I find that the majority’s decision is inadequate for many of the same reasons that the majority is critical of the district director’s determination. The majority has not based its opinion on a complete and accurate recitation of the favorable and adverse factors in the record, nor has it properly weighed and balanced the positive and negative factors of record.
Although the majority recites a list of the favorable and adverse factors attributable to the respondent for purposes of his release from custody, it does not really articulate all of the relevant factors. The majority states only that the positive factors demonstrated by the respondent are “some efforts at self-improvement while in prison and . . . some potential for employment and integration into the community if released.” Matter of Saelee, supra , at 1263. As negative factors, the majority states that the record reflects that the respondent “has not clearly demonstrated remorse or understanding of the seriousness of his violent behavior.” Id.
However, the respondent’s crime was committed 8 years ago. It was committed when the respondent was 18 years old. It was committed before the respondent’s own family had been the victim of a similar crime. Nowhere does the majority’s determination reflect consideration or weigh- ing of these factors. A listing of “years-old convictions” is an insufficient basis on which to deny release. Chi Thon Ngo v. INS, supra , at 398 (refer- ring to 10-year-old convictions for firearm attempted robbery and bail jumping offenses).
In particular, whether the respondent poses a “danger to the communi- ty” involvеs an evaluation of his circumstances according to a standard that has been interpreted and articulated. The majority opinion makes no men- tion of the governing standard or its interpretation and application in rele- vant precedent decisions of the Board and the Ninth Circuit. See Matter of Noble, 21 I&N Dec. 672 (BIA 1997); Matter of Drysdale , 20 I&N Dec. 815 (BIA 1994). The majority also fails to explain why it has concluded that the adverse factors, which it finds to dominate and overwhelm the factors favoring release, establish that the respondent constitutes a danger to the community and precludes release under any conditions. Cf. In re: Indefinite Detention Cases, supra (citing United States v. Witkovich, supra , at 199-200 (addressing requirements that may be imposed on an alien ordered deport- ed who cannot be removed)).
Moreover, there is no evidence on this record that the majority consid- ered whether the conduct was likely to be repeated or whether any repeti- tion of such conduct could be discouraged by requiring appropriate surety or imposing other conditions of release. See In re: Indefinite Detention Cases, supra (citing United States v. Witkovich, supra , at 199-200). The majority merely cited to a 6-year-old probation report indicating that, at that time , in 1993, the respondent did not appear to appreciate the mental anguish he had caused one of the victims of his crime.
Although this ostensibly is relied upon to indicate that the respondent is a danger to the community today, there is nothing in the record to indi- cate the respondent’s outlook today, or the qualifications of the individual who prepared the report to forecast the respondent’s attitude or disposition toward crime 7 years later. By contrast, the majority does not indicate how it weighed the more contemporaneous reports indicating that the respondent received good behavior credits while in prison, or that he was deemed eli- gible for release into society by the state authorities 3 years before the actu- al completion of his sentence, or that an Immigration Judge found him eli- gible for release from detention on $5,000 bond.
As the court stated in Chi Thon Ngo v. INS, supra , at 398, while the conviction may still be relevant, “[d]ue process is not satisfied . . . by rub- berstamp denials based on temporally distant offenses.” The court went on to clarify that “[w]e do not intend to create a new legal fiction that allows for de facto indefinite detention based upon reviews that are comprehensive in theory but perfunctory in fact.” Id. at 399.
I cannot agree that the majority’s determination is based on a reasoned evaluation and fair balancing of the criteria set forth in the regulation. To the contrary, I find that the respondent is not a danger to the community or a flight risk based on the cumulative evidence relating to the respondent’s conviction, his good behavior and rehabilitation, his family ties, the passage of time since his crime, and other favorable evidence in the record.
III. CONCLUSION A reasonable construction of the statute supports the majority’s conclu- sion. This construction, posited above, is consistent with the statutory scheme as a whole and avoids the potential constitutional problem that would flow from reading the statute to require mandatory indefinite deten- tion of aliens subject to final administrative orders of deportation or removal. Applying the terms of section 241(a)(6) of the Act and the corresponding regulations to the evidence in the record warrants ordering the respondent released from detention pending any future effectuation of his removal.