Lead Opinion
Jоse De Horta Garcia, then a permanent resident alien, was deported in 1996 because he had been convicted of a drug trafficking crime. This case involves his second illegal re-entry into the country after deportation. During his first prosecution for illegal re-entry, he challenged the validity of his deportation order on the grounds that he was denied his right to seek a discretionary waiver of deportation under former INA § 212(c), 8 U.S.C. § 1182(c) (1995) (repealed), arguing that the repeal of discrеtionary waiver should not have been applied to prevent him from applying for the waiver. The District of Alaska rejected his contention and De Horta Garcia did not appeal. He raised the argument again in this prosecution and the district court rejected it based on circuit precedent. We affirm.
Background
De Horta Garcia first came to the United States from Mexico in 1976. He married a United States citizen in 1983 and became a lawful permanent resident. By November 1995, De Hortа Garcia had separated from his wife and moved to Alaska where he was arrested in a drug sting. In February 1996, De Horta Garcia waived his speedy trial rights, Alaska R.Crim. P. 45, extending the state’s time to prosecute him into June 1996. In June 1996 he pleaded guilty to attempted misconduct involving a controlled substance. He appeared, without counsel, at a group deportation hearing in December 1996 and was ordered deported under INA § 212(a)(2)(C); 8 U.S.C. § 1182(a)(2)(C), which at that time made excludable any alien who had bеen an illicit trafficker of any controlled substance. He was released at the Mexican border the next day.
The timing of De Horta Garcia’s guilty plea and deportation were very unfortunate for him. Had he pleaded guilty and appeared at a deportation hearing only a few months earlier, before April 23, 1996, he would have had the right to petition the Attorney General for relief from deportation. See INA § 212(c); 8 U.S.C. § 1182(c) (1995) (repealed); see also INS v. St. Cyr,
After the district court’s initial dismissal of the indictment, De Horta Garcia moved to reopen his original deportation proceedings and stay his deportation order. The IJ denied De Horta Garcia’s motion before the district court reconsidered its dismissal. The IJ’s ruling was based on BIA precedent, as well as De Horta Garcia’s failure to move to reopen within the 90 days allowed by 8 C.F.R. § 3.23. Nothing in the record suggests that De Horta Garcia appealed the IJ’s ruling.
After being deported a second time, De Horta Garcia found his way back into the United States once again. This time he was arrested in Wisconsin in September 2006 on retail theft charges. After being referred to federal authorities, he was again indicted for illegal re-entry after deportation, 8 U.S.C. § 1326(a), (b)(2), and again argued that his original deportation was invalid because he was denied the right to petition the Attorney General for discretionary relief from deportation under § 212(c). The district court rejected this argument based on LaGuerre v. Reno,
Analysis
De Horta Garcia begins by conceding, as he must, that the district court properly relied upon LaGuerre and goes on to predict that “in all likelihood,” we will not revisit our prior precedent. But counsel for De Horta Garcia makes a hard argument harder by not fully presenting his arguments for reconsidering LaGuerre in his brief. Instead counsel includes in his short appendix the brief he filed in the district court and states in his appellate brief that it is “incorporated herein.” We normally refuse to consider such incorporations because “[e]ven when a litigant has unused space ..., incorporation is a pointless imposition on the court’s time.” DeSilva v. DiLeonardi,
In the context of a litigant’s failure to provide a transcript under Federal Rule of Appellate Procedure 10(b), we have held that where “meaningful review is possible,” we may exercise our discretion and rule on the merits. United States v. Santiago-Ochoa,
Before analyzing De Horta Garcia’s primary argument, though, we must analyze a procedural bar that he cannot overcome under circuit precedent. Section 1326(d) allows a collateral attack of a deportation order only upon a showing that
(1) the alien exhausted any administrative remedies that may have been available tо seek relief against the order;
*661 (2) the deportation proceedings at which the order was issued improperly deprived the alien of the opportunity for judicial review; and
(3) the entry of the order was fundamentally unfair.
8 U.S.C. § 1326(d). Although De Horta Garcia can arguably meet the first two conditions, we have previously held that an alien in his position cannot meet the third.
To show fundamental unfairness, De Horta Garcia must show, first, a violation of due process, and second, that he was prejudiced by the removal proceedings. See Santiago-Ochoa,
Finally, even if De Horta Garcia could steer clear of the roadblocks preventing him from collaterally attacking his deportation order, his attack itself is also foreclosed by circuit precedent. In LaGuerre, we explained that the сhange to § 212(c) would apply retroactively unless it would disturb reasonable expectations. LaGuerre,
De Horta Garcia notes, however, that other circuits have taken alternative approaches to the reliance question. First,
Conclusion
We therefore affirm the judgement of the district court.
Concurrence Opinion
concurring.
I join the court in affirming the judgment. In key respects, De Horta Garcia’s arguments for reversal are foreclosed by this circuit’s precedents. I write separately to note my reservations about those precedents in the hope that we will, at some point, re-examine them.
In order to collaterally attack his deportation order, De Horta Garcia must show, among other things, that the entry of that order was fundаmentally unfair. 8 U.S.C. § 1326(d)(3). That showing in turn demands proof that he was deprived of due process and that he was prejudiced thereby. United States v. Santiago-Ochoa,
Santiago-Ochoa reflects the majority view, but I think the minority view, well articulated by the Second Circuit’s decision in United States v. Copeland,
The decisions holding that a failure to inform an alien about Section 212(c) relief cannot be a fundamental error collapse this distinction and incorrectly as*663 sume that, because the grant of Section 212(c) relief itself is discretionary, the denial of a Section 212(c) hearing cannot be a fundamental procedural error.
Id. The Supreme Court itself has explicitly recognized the distinction that the majority view has overlooked. INS v. St. Cyr,
This is not to say that the discretionary nature of section 212(c) relief is wholly irrelevant. In order to demonstrate a fundamental unfairness that entitles him to collaterally challenge his deportation, De Horta Garcia would havе to show not only that he was deprived of due process but also that he was prejudiced by the deprivation. Santiago-Ochda,
As the court points out, even if the path were clear for De Horta Garcia to mount a collateral attack on the deportation order, he would face a second obstacle in this court’s precedents on retroactivity and reliance. When De Horta Gаrcia committed his drug offense in 1995, he had a right to seek relief from deportation pursuant to section 212(c). But by the time he was deported in December 1996, Congress, in section 440(d) of the Antiterrorism and Effective Death Penalty Act (AEDPA), had eliminated the right to seek discretionary relief for persons who, like De Horta Garcia, had committed drug-related offenses. See LaGuerre v. Reno,
However, the Fourth Circuit’s opinion in Olatunji v. Ashcroft,
If, as the Fourth Circuit has concluded, the retroactivity analysis does not turn on reliance, then De Horta Garcia has a straightforward claim that he should not be deemed ineligible for section 212(c) relief because to do so would be to retroactively attach a new disability to his prior criminal conduct. Before the law changed in 1996, De Horta Garcia’s commission of a drug offense (in 1995) would have rendered him deportable but at that point he nonetheless remained eligible for discretionary relief. And as St. Cyr recognized, he had at least a fifty-fifty shot at obtaining such relief.
To the extent that reliance ought to play any role in the retroactivity analysis, it is objective rather than subjective reliance that should be considered, as the Third, Sixth, and Tenth Circuits have concluded.
Under the law as it stands in this circuit, relief is unavailable to De Horta Garcia. Persuasive authority from our sister circuits suggests, however, that in certain respects the precedents that stand in De Horta Garcia’s path may be incorrect and should be re-visited.
I respectfully concur in the judgment.
Notes
. See Anthony Distinti, Note, Gone But Not Forgotten: How Section 212(c) Relief Continues to Divide Courts Presiding Over Indictments for Illegal Reentry, 74 Fordham L. Rev. 2809, 2825-35 (2006) (documenting the disparate circuit approaches); Brent S. Wible, The Strange Afterlife of Section 212(c) Relief: Collateral Attacks on Deportation Orders in Prosecutions for Illegal Reentry After St. Cyr, 19 Geo. Immigr. LJ. 455, 467-80 (2005) (same).
