William v. GonzalesWilliam v. Gonzales
Lead Opinion
Petition for review granted; order vacated by published opinion. Judge SHEDD wrote the majority opinion, in which Judge MICHAEL joined. Chief Judge WILLIAMS wrote a dissenting opinion.
OPINION
Tunbosun Olawale William petitions for review of an order of the Board of Immigration Appeals (“BIA”) holding that it could not consider his motion to reopen immigration proceedings which was filed after he had been removed from the United States. In reaching this conclusion, the BIA relied on
I
Since 1962, aliens involved in immigration proceedings have been able to file motions to reopen those proceedings before the BIA. Initially, motions to reopen were creatures solely of regulation. Medinar-Morales v. Ashcroft,
[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.
This regulation largely paralleled a statutory provision,
In 1996, Congress made major changes to immigration law through the enactment of the Illegal Immigration Reform and Immigrant Responsibility Act (“IIRIRA”), Pub.L. No. 104-208,110 Stat. 3009. Among other things, IIRIRA (1) repealed the statutory bar to judicial review of deportation orders when the alien had departed the country and (2) codified and enacted procedures governing the filing of motions to reopen. Specifically, in codifying motions to reopen, Congress provided: “An alien may file one motion to reopen proceedings under this section....”
After Congress’ codification of the motion to reopen in IIRIRA, the Attorney General repromulgated, in essentially the same form, the regulation imposing the
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 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 a motion to reconsider, shall constitute a withdrawal of such motion.
II
William is a native and citizen of Nigeria who became a permanent legal resident of the United States in 1996. In June 1997, William pled guilty to receipt of a stolen credit card in violation of Maryland law. William was sentenced to eighteen months imprisonment, with nine months suspended, and three years probation.
On November 28, 1997, the Immigration and Naturalization Service (“INS”) charged William with being removable as an aggravated felon for committing an offense involving fraud or deceit in which the loss to the victim exceeds $10,000. See
On July 11, 2005, William was removed from the United States. Shortly thereafter, William filed a petition for a writ of coram nobis in state court seeking to vacate his Maryland conviction. The state court granted the writ and vacated William’s conviction in October 2005. On December 21, 2005, William filed a motion to reopen immigration proceedings before the BIA in which he asserted that the exceptional circumstances of his case warranted reconsideration of his removal. The BIA refused to consider William’s motion to reopen — thereby effectively denying it on procedural grounds — reasoning that William had already been removed from the United States and, in those circumstances,
Ill
William argues that
The statutory provision in question is
We find that
For these reasons,
IV
Based on the foregoing, we grant the petition for review, vacate the order of the BIA, and remand for further proceedings consistent with this opinion.
PETITION FOR REVIEW GRANTED; ORDER VACATED
Notes
.The Government cites Pena-Muriel v. Gonzales,
. The clarity and breadth of the statutory language likewise overcome the Government's argument that, in enacting
. The Government's position also lacks contextual support, for one of IIRIRA's aims is to expedite the removal of aliens from the country while permitting them to continue to seek review of their removal orders from abroad. See Ngarurih v. Ashcroft,
. The test for whether a word or phrase used in a statute is ambiguous is not whether we can craft a more artful or articulate statute, which we possibly could do in many cases. Instead, the test is whether the statute's text, on its face, is “reasonably susceptible to multiple meanings.” Holland v. Big River Minerals Carp.,
. Of course, we express no view on the merits of William’s motion to reopen. Likewise, we do not consider the Government’s argument that we would have no jurisdiction to review the BIA’s adjudication of the merits of William’s motion because that determination is committed to the discretion of the BIA. As the BIA has not ruled on the merits of William’s motion, this argument is hypothetical and not properly before us at this time. Moreover, the Government does not argue that a remand to the BIA would be futile because of a procedural or other defect in William’s motion or that the BIA would necessarily refuse to exercise its discretion to reopen proceedings. In fact, at oral argument, the Government noted that none of the statutory or regulatory limitations (other than
Dissenting Opinion
dissenting:
Congress has decreed that “[a]n alien may file one motion to reopen proceedings.”
Although I appreciate the majority’s reading of the statute, I am not convinced that we should halt our inquiry at step one of the two-step analysis set forth in Chevron, U.S.A. Inc. v. Natural Resources Defense Council, Inc.,
Thus, I am unable to join in the majority’s Chevron analysis and therefore undertake my own inquiry under Chevron’s familiar framework. This inquiry leads me to conclude that, although a close question,
I.
Today our court becomes the first court to invalidate
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 exclusion, deportation, or removal proceedings subsequent to his 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.
When the validity of an agency’s regulation is at issue, we of course apply Chevron. We must first consider whether “Congress has directly spoken to the precise question at issue,” id. at 842,
According to the majority, we need not venture past Chevron’s first step in this case because
As an initial matter, it is clear that
But there are other problems with focusing in on the words “an alien” in the Chevron analysis, not the least of which is that a regulation with nearly identical language that limited aliens to one motion to reopen existed before enactment of the IIRIRA. Pre-IIRIRA, the Attorney General had already ruled that “an alien may file only one motion to reopen removal proceedings (whether before the Board or the Immigration Judge).”
The remainder of
It stands to reason that if Congress intended to repeal the departure bar, it would have done so by doing more than merely repeating the numerical limitation already contained in the regulations, a lim
Although not discussed by William or the American Immigration Law Foundation (“AILF”) as amicus curiae in this case, the majority finds additional support for its reading of
First, the domestic-violence exception is not relevant to the question of whether the IIRIRA repealed the regulatory departure bar, for Congress did not add the exception to
Second,
Having explained my disagreement with the majority’s Chevron analysis, I now address William’s broader challenge to the regulation, an argument that draws on other of the IIRIRA’s amendments.
II.
A. Chevron Step One.
William contends that Congress has precisely spoken through the IIRIRA to the issue of
1.
In 1961, Congress amended the immigration statutes and, among other things, gave the circuit courts jurisdiction to review final orders of deportation through a petition for review. See An Act to Amend the Immigration and Nationality Act, Pub L. No. 87-301, § 5(a), 75 Stat. 650, 651 (1961) (codified at
A motion to reopen or a motion to reconsider shall not be made by or in 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.
Id. As the majority and William note, at this time there was no statutory basis for the motion to reopen. It was entirely a creature of regulation. Both the statutory departure bar to judicial review and the regulatory departure bar to BIA review remained unchanged until 1996.
On April 29, 1996, after a lengthy notice and comment period, the Attorney General amended
On September 30, 1996, Congress enacted the IIRIRA. The IIRIRA contained many provisions “aimed at protecting the Executive’s discretion from the courts— indeed, that can fairly be said to be the theme of the legislation.” Reno v. Am-Arab Anti-Discrimination Comm.,
On March 6, 1997, the Attorney General promulgated regulations implementing the IIRIRA. See Inspection and Expedited Removal of Aliens; Detention and Removal of Aliens; Conduct of Removal Proceedings; Asylum Procedures, 62 Fed.Reg. 10,312 (March 6,1997). Although the IIR-IRA repealed the departure bar to judicial review, the Attorney General retained the departure bar to BIA review, only slightly modifying the provision to read as follows:
(d) Departure, deportation, or removal. 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 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 a motion to reconsider, shall constitute a withdrawal of such motion.
Id. at 10,331 (codified at
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.
Id. at 10,321. In 2003, the former
2.
William’s argument is an argument by negative implication: Because Congress repealed the departure bar to judicial review, codified the time, numerical, and content limitations on motions to reopen, and carved out limited exceptions to the time and numerical limitations, William contends that Congress’s failure to codify the departure bar clearly shows that it intended that no such bar exist. This line of argument is a familiar one, having roots in the maxim expressio unius est exclusio alterius, “the expression of one thing implies the exclusion of another.” See Andrus v. Glover Constr. Co.,
But for this interpretive thrust, there is a parry. See generally Karl N. Llewellyn, Remarks on the Theory of Appellate Decision and the Rules or Canons About How Statutes Are to Be Construed, 3 Vand. L.Rev. 395 (1950); Landgraf v. USI Film Prods.,
The First Circuit recently reached this same conclusion, moving past Chevron’s first step in upholding the validity of
B. Chevron Step Two.
If the statute is silent (I have concluded that it is), and if the agency is empowered by statute to issue regulations to dispel the silence (the Attorney General is), then we must uphold the agency’s interpretation if it is “reasonable in light of the legislature’s revealed design.” NationsBank of North Carolina, N.A. v. Variable Annuity Life Ins. Co.,
As noted above, the IIRIRA also repealed
For one thing, judicial review is not BIA review. The repealed
Perhaps more importantly, judicial review of an alien’s petition for review with respect to a final order of removal is not the same as BIA review of a motion to reopen. William’s argument assumes that a petition for review of a final administrative order enjoys co-equal status with a motion to reopen, but the history of the motion to reopen indicates that it has been long disfavored under the immigration laws. A petition for review of a final order of removal represents an alien’s first and only opportunity for judicial review of the merits of the order, whereas a motion to reopen seeks a subsequent opportunity for administrative review. It is no surprise, then, that “[mjotions for reopening of immigration proceedings are disfavored for the same reasons as are petitions for rehearing and motions for a new trial on the basis of newly discovered evidence.” I.N.S. v. Doherty,
The differences between a petition for judicial review and a motion to the BIA to reopen proceedings, in my view, largely explain why Congress repealed the departure bar to judicial review and acquiesced to 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
Having established that 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, I turn to the only remaining question: Does the departure bar undermine the INA’s purposes as evidenced by Congress’s codification of the motion to reopen? Although not without some uncertainty, I conclude that the answer is no. William’s argument essentially is that we can infer from Congress’s failure to codify the departure bar, in light of its codification of much of the pre-IIRIRA regulatory landscape governing motions to reopen,
Returning to my earlier discussion of William’s “thrust” and the Government’s “parry,” I believe that the Government has the better of the argument. Given the INA’s silence with respect to the departure bar, I understand Congress’s failure to explicitly repeal
In sum, I conclude that Congress has not spoken precisely to the question at issue merely by using the words “an alien” in a provision setting a numerical limitation on motions to reopen. Even looking to the other changes made by the IIRIRA to the INA’s framework and to post-IIRI-RA amendments to the INA, I am unable to conclude that Congress has clearly signaled its intention to repeal the departure bar in
Turning to Chevron’s second step, the Attorney General believes that the burdens associated with the adjudication of motions to reopen on behalf of departed or removed aliens would greatly outweigh any advantages such adjudication would render and would not promote the goal of finality in immigration proceedings. In light of Congress’s express delegation of rulemaking power to the Attorney General and the INA’s silence on the question we face here, I believe we should give the Attorney General’s view controlling weight in this case, an expression of deference that is “especially appropriate” given the immigration context, Aguirre-Aguirre,
. The 1990 Act also "cut in half the time for seeking judicial review of the final deportation order, from 180 to 90 days.” Stone v. I.N.S.,
. Moreover, and as discussed earlier in addressing my concerns regarding the majority's Chevron analysis, it is difficult to conclude that Congress spoke to the precise question at issue here when it merely codified a number of provisions relating to motions to reopen that already existed in similar form as part of the regulatory framework, provisions that were designed to operate in conjunction with the departure bar to promote efficiency and finality in removal proceedings. The time limitation, the numerical limitation, the contents provision — all of these items were part of
.The AILF as amicus curiae argues that
. It should further be noted that, in striking down
. To reiterate, no other court has invalidated
. My conclusion is similar to the one reached by the First Circuit in Pena-Muriel v. Gonzales,