These deportation cases pose questions about the meaning and constitutionality of parts of the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), Pub.L. 104-132, 110 Stat. 1214 (Apr. 24, 1996), and the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRA), Division C of Pub.L. 104-208, 110 Stat. 3009 (Sept. 30,1996). The IIRA rewrote the rules for both deportation (renamed “removal”) and judicial review, but most of its rules apply only to proceedings commenced on or after April 1, 1997. See INS v. Yueh-Shaio Yang, — U.S. -, - n. 1,
Any final order of deportation against an alien who is deportable by reason of having committed a 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), shall not be subject to review by any court.
Section 241 is codified as 8 U.S.C. § 1251. The pertinent portions of this law, including an amendment made by § 435(a) of the AEDPA, read:
(a) Any alien (including an alien crewman) in the United States shall, upon the order of the Attorney General, be deported if the alien is within one or more of the following classes of deportable aliens: ...
(2) Criminal offenses.
(A) General crimes.
(i) Crimes of moral turpitude. Any alien who—
(I) is convicted of a crime involving moral turpitude committed within five years (or 10 years in the case of an alien provided lawful permanent resident status under section 245(i) [8 U.S.C. § 1255(i)]) after the date of entry, and
(II) is convicted of a crime for which a sentence of one year or longer may be imposed,
is deportable.
(ii) Multiple criminal convictions. Any alien who at any time after entry is convicted of two or more crimes involving moral turpitude, not arising out of a single scheme of criminal misconduct, regardless of whether confined therefor and regardless of whether the convictions were in a single trial, is deportable.
(iii) Aggravated felony. Any alien who is convicted of an aggravated felony at any time after entry is deportable.
(iv) Waiver authorized. Clauses (i), (ii), and (iii) shall not apply in the case of an alien with respect to a criminal conviction if the alien subsequent to the criminal conviction has been granted a full and unconditional pardon by the President of the United States or by the Governor of any of the several States.
(B) Controlled substances.
(i) Conviction. Any alien who at any time after entry has been convicted of a violation of (or a conspiracy or attempt to violate) any law or regulation of a State, the United States, or a foreign country relating to a controlled substance (as defined in section 102 of the Controlled Substances Act (21 U.S.C. § 802)), other than a single offense involving possession for one’s own use of 30 grams or less of marijuana, is deportable.
(ii) Drug abusers and addicts. Any alien who is, or at any time after entry has been, a drug abuser or addict is deportable.
(C) Certain firearm offenses. Any alien who at any time after entry is convicted under any law of purchas*1189 ing, selling, offering for sale, exchanging, using, owning, possessing, or carrying, or of attempting or conspiring to purchase, sell, offer for sale, exchange, use, own, possess, or carry, any weapon, part, or accessory which is a firearm or destructive device (as defined in section 921(a) of title 18, United States Code) in violation of any law is deportable.
(D) Miscellaneous crimes. Any alien who at any time has been convicted (the judgment on such conviction becoming final) of, or has been so convicted of a conspiracy or attempt to violate—
(i) any offense under chapter 37 [18 U.S.C. § 792 et seq.] (relating to espionage), chapter 105 [18 U.S.C. § 2151 et seq.] (relating to sabotage), or chapter 115 [18 U.S.C. § 2381 et seq.] (relating to treason and sedition) of title 18, United States Code, for which a term of imprisonment of five or more years may be imposed;
(ii) any offense under section 871 or 960 of title 18, United States Code;
(iii) a violation of any provision of the Military Selective Service Act (50 U.S.CApp. § 451 et seq.) or the Trading With the Enemy Act (50 U.S.C.App. § 1 et seq.); or
(iv) a violation of section 215 or 278 of this Act [8 U.S.C. § 1185 or § 1328], is deportable.
We must decide whether, and if so how, these rules apply to four aliens who have been ordered deported following the commission of crimes.
I
Ter Yang came to the United States as a refugee with his family in 1980, when he was five years old. This Hmong family was in flight from chaos and persecution in Laos. Alas, arrival in the New World did not end its troubles. Ter Yang took up with a gang and began a life of crime. Two of his crimes led to convictions. (1) Members of the gang broke into a pawn shop and stole 23 pistols, apparently for use in gang activities. Yang pleaded guilty to being a party to the crime of burglary and was sentenced to an indeterminate term of not more than 10 years’ imprisonment. (2) The Yang family’s garage became a depot for the gang’s loot. A search of this garage turned up stolen items, including a gun burgled from a second pawn shop. Yang was convicted of concealing stolen firearms and was sentenced to five years’ probation; this crime, a Class D felony in Wisconsin, had a maximum punishment of five years’ imprisonment. The immigration judge ordered Yang deported under § 241(a)(2)(A)(ii), because both offenses are “crimes involving moral turpitude, not arising out of a single scheme of criminal misconduct”, and under § 241(a)(2)(C), because concealing the pilfered gun equates to “possessing” a firearm. The judge also concluded that Yang is ineligible for asylum because the theft of weapons is a “particularly serious crime” (see 8 U.S.C. § 1253(h)(2); 8 C.F.R. § 208.14(c)) and is ineligible for discretionary relief under § 212(c), 8 U.S.C. § 1182(c), because there is no ground of exclusion comparable to the § 241(a)(2)(C) ground of deportation. See Leal-Rodriguez v. INS,
Elizardo Terrazas-Gareia entered the United States from Mexico in 1962, when he was 16, as a lawful permanent resident. He has six children, all of whom are U.S. citizens. Between 1980 and 1988 (perhaps 1990), Terrazas-Gareia was a full-time drug
Dimitrios Katsoulis came to the United States from Greece in 1972, when he was 10. His criminal record began in 1987 with a conviction for burglary of an automobile. He was sentenced to probation, which did not work. In 1988 he pleaded guilty to possession of marijuana and was again given a noncustodial sentence. In 1991 he pleaded guilty to possession of cocaine, with intent to distribute that drug, and to distribution of heroin on a separate occasion. These convictions led to a term of three years’ probation, and again no confinement. Continued involvement with drugs led supervisory officials to threaten revocation of the probation, but nothing happened. In January 1993 Katsoulis pleaded guilty to possession of cocaine and was sentenced to three years’ incarceration. He served less than a year, but the INS got wind of his troubles with the law and commenced deportation proceedings. The immigration judge and BIA found him deportable under § 241(a)(2)(B)(i), the controlled-substance provision, and denied his request for relief under § 212(c). In this court Katsoulis argues that the Board abused its discretion because it did not fully discuss evidence that he has been rehabilitated and that he has close ties to his family, which he submits are “unusual or outstanding equities” justifying relief from deportation.
Jelica Bicanin entered the United States from Yugoslavia as a visitor in 1981, when she was 34, and acquired permanent resident status in 1983 following her marriage to a U.S. citizen. In 1991 she pleaded nolo contendere to a cocaine offense and served eight months’ imprisonment plus a term in a halfway house. She was ordered deported under both § 241(a)(2)(A)(iii) (aggravated felony) and § 241(a)(2)(B)(i) (eontrolled-substance violation). Bieanin’s application for relief under § 212(e) was denied by both the immigration judge and the BIA, which did not find the equities in her favor sufficient: “[Respondent has been convicted for shoplifting [in addition to the drug crime]. We also note that the respondent did not become a lawful permanent resident of the United States until she was well into her adult years ... and has substantial family ties to the former Republic of Yugoslavia, where her husband, three of her four children, mother, and six of her eight siblings reside.” Bicanin argues in this court that the Board abused its discretion in concluding that she has not shown the “outstanding equities” required to justify relief from deportation.
II
All four petitioners were ordered deported following concessions or conclusions that they committed crimes within the scope of § 241(a)(2). The INS therefore asks us to dismiss all four petitions on the authority of the current version of § 106(a)(10). Petitioners’ first response is that the changes do not apply to deportation proceedings commenced before April 24,1996.
Section 440(a) of the AEDPA does not have an effective date, but because it curtails the jurisdiction of the courts it is presumptively effective on enactment. Landgraf v. USI Film Products,
Reyes-Hernandez v. INS,
Several courts have disagreed with Reyes-Hernandez. See Kolster,
That much was plain in Reyes-Hemandez itself. We observed that unless the alien had a colorable defense to deportability under § 241(a)(2), the concession of deportability was costless and could not be characterized as a tactical decision gone awry in light of the statutory amendment. Arevalo-Lopez v. INS,
Only Yang attempts to use the safe harbor recognized in Reyes-Hernandez. He contends that he is not deportable under § 241(a)(2)(C), because concealing the gun in the family garage differs from “possessing” a firearm. This is certainly a colorable defense to deportation under § 241(a)(2)(C). But Yang’s problem is that he is unable to demonstrate how the change of law pulled the rug out from under his litigating strategy. Such a demonstration is essential — or so we have held when deciding what other provisions of the AEDPA apply to pending cases. See Lindh v. Murphy,
Ill
Three of the petitioners acknowledge that if the current version of § 106(a)(10) applies (as we have just held) and is constitutional (the subject of Part IV below), then their petitions must be dismissed for want of jurisdiction. Again Yang is the exception. He denies that he is deportable under § 241(a)(2)(C), and before the immigration judge he denied that he was deportable under § 241(a)(2)(A)(ii). May he renew these arguments, in order to persuade us that judicial review is permissible despite § 106(a)(10)?
The Department of Justice is of two minds about this question. Counsel in three of these four cases firmly answered “no.” On this view, if the BIA states that a person is an alien deportable for a listed reason, the court lacks jurisdiction. The competing understanding, advanced by the Department’s lawyer in the fourth case, is that the court may (indeed, must) determine for itself whether the petitioner is (i) an alien (ii) deportable (iii) by reason of a criminal offense listed in the statute. When addressing these issues, this lawyer contended, the court must give the BIA’s conclusions appropriate respect, but if even with deferential review the BIA’s conclusions cannot be sustained, then § 106(a)(10) falls out of the picture.
This latter position has the support of the statutory text. Congress did not say that review is precluded if the Attorney General/mds that a person is an alien deportable by reason of particular criminal convictions. The statute says that review is unavailable at the behest of “an alien who is deportable by reason of having committed a criminal offense covered in” enumerated sections. There is a big difference. When judicial review depends on a particular fact or legal conclusion, then a court may determine whether that condition exists. The doctrine that a court has jurisdiction to determine whether it has jurisdiction rests on this understanding. Land v. Dollar,
One caveat is in order. None of the aliens contends that the order of deportation is based on a secret reason. Suppose a future petitioner were to contend that the Attorney General regularly remitted the deportation of criminal aliens who are Christian, but not those who are Moslem. A contention that this had occurred might mean that the order of deportation was not “by reason of having committed a criminal offense” listed in § 241(a)(2), but was by reason of religion. Intrusion of a reason other than a statutorily permissible one might well affect the operation of § 106(a). Cf. Quackenbush v. Allstate Insurance Co., — U.S. -, - - -,
According to the BIA, Yang is deportable under § 241 (a) (2) (A) (ii) for committing two crimes of moral turpitude. Yang does not contest this ground of deportability; he did contest it before the immigration judge, but he dropped that argument on appeal to the Board and has not sought to revive it. One listed ground of deportation is enough to preclude review of the order, so we could stop here — but Yang filed his appeal to the BIA and his petition for review before Congress enacted the AEDPA, and he filed his brief before the further amendments made by the IIRA. These events potentially alter the consequences of his litigation strategy, and we believe that they relieve him of the consequences that usually attend failures to address issues. That we have the power to adjudicate issues relevant to jurisdiction, even those that have not been briefed, cannot be doubted. Kamen v. Kemper Financial Services Inc., 500 U.S. 90, 99, 111 S.Ct. 1711, 1717-18,
Before the changes made by the IIRA, deportation under § 241(a)(2)(A)(ii) would not have blocked judicial review. Section 440(a) of the AEDPA originally referred to “any offense covered by section 241(a)(2)(A)(ii) for which both predicate offenses are otherwise covered by section 241(a)(2)(A)(i)”. Section 241(a)(2)(A)(i) deals only with crimes committed within 5 or 10 years of entry; Yang’s first conviction came 12 years after his entry. The IIRA amended § 440(d) of the AEDPA, and thus § 106(a)(10) of the INA, by adding the phrase “without regard to the date of their commission” after the words “predicate offenses are”. As a result, the delay between Yang’s entry and his crimes no longer affected the operation of § 106(a)(10). This change made by the IIRA interacts with an amendment the AEDPA made to § 241 (a) (2) (A)(i) (II). The old version of this subsection limited deportation to crimes that produced sentences exceeding one year; the revised version makes any crime of moral turpitude a ground of deportation if “a sentence of one year or longer may be imposed”. The change to § 241(a)(2)(A)(i)(II) is prospective: “The amendment made [to this subsection] shall apply to aliens against whom deportation proceedings are initiated after the date of the enactment of this Act.” AEDPA § 435(b). Yang was sentenced to 10 years’ imprisonment for his first crime, but to probation for the second. Is the prospectivity rule of § 435(b) limited to persons deported under § 241(a)(2)(A)(i), or does it affect those ordered deported (as Yang was) under § 242(a)(2)(A)(ii), when the operation of § 106(a)(10) depends on a demonstration that each of the two crimes of moral turpitude is “otherwise covered by section 241(a)(2)(A)(i)”?- Which version of § 241(a)(2)(A)(i) must “otherwise cover” the crime? Pichardo v. INS,
Then there is § 241(a)(2)(C), which also could activate § 106(a)(10). But we agree with Yang that the record does not establish that this section applies. Concealing property differs at least in principle from “possessing” it. Yang may have turned his family’s garage into a depot for the gang without being able to exercise dominion over its contents — for his comrades in crime might have taken retribution had he removed anything from the garage for his own use. The record of conviction does not establish how much control Yang possessed over the contents of the garage. Because the immigration judge and the BIA based their order on the formal record of conviction, without making an effort to determine whether Yang “possessed” the weapons in the garage,' we need not decide whether § 106(a)(10) permits the Board (or the court) to look behind the judgment of conviction — and, if so, how far behind it (to the charging papers, the plea transcript, the record of trial, perhaps to evidence in the deportation proceedings).
Now it turns out that commission of multiple crimes of moral turpitude is a ground of exclusion, so the conclusion that Yang is deportable for that reason would not independently bar an application for § 212(c) relief. Although it hardly makes sense to say that an alien who commits one firearms crime is ineligible for discretionary relief, while a second crime restores eligibility, the law is full of quirks. We need not pursue this argument, however, because it is clear from the Board’s treatment of the moral-turpitude theory that it was not going to exercise discretion in Yang’s favor under § 212(c). It called the crimes “particularly serious” and foreclosed even an application for asylum. It hardly seems likely that the Board would have exercised discretion under § 212(c) in Yang’s favor, had the Board believed that there was any discretion to exercise.
As a rule we may consider, in support of an administrative decision, only those reasons the agency gave. See SEC v. Chenery Corp.,
Once an alien has spent five years in prison for an aggravated felony, his eligibility for § 212(c) relief ends. See Buitrago-Cuesta v. INS,
IV
The three remaining petitioners contend that the Constitution entitles them to judicial review, for two reasons: first, that Article III prevents the political branches of government from curtailing the powers of the judicial branch; second, that deportation without any opportunity for judicial review would deprive them of their liberty without due process of law. Four courts of appeals
Aliens may seek the writ that Art. I § 9 cl. 2 preserves against suspension. But we are reluctant to place weight on its availability, because the Supreme Court long ago made it clear that this writ does not offer what our petitioners desire: review of discretionary decisions by the political branches of government. See, e.g., United States ex rel. Vajtauer v. Commissioner of Immigration,
Although 28 U.S.C. § 2241 offers an opportunity for collateral attack more expansive than the Great Writ preserved in the constitution, see United States ex rel. Accardi v. Shaughnessy,
*1196 Except as provided in this section and notwithstanding any other provision of law, no court shall have jurisdiction to hear any cause or claim by or on behalf of any alien arising from the decision or action of the Attorney General to commence proceedings, adjudicate cases, or execute removal orders against any alien- under this Act.
For our petitioners, then, the only plausible avenue of review comes via § 106(a). We must decide whether Congress can foreclose that opportunity.
Just as the Supreme Court many years ago held that an error of law does not support a writ of habeas corpus, so it held that aliens who have lawfully entered the United States are entitled to due process of law before they may be deported or removed. Landon v. Plasencia,
Due process requires more as the stakes, and therefore the costs of error, rise. Mathews v. Eldridge,
All that remains is petitioners’ claim that, despite committing crimes that justify deportation, their transgressions should be excused. Does this require an additional layer of review? This question, too, has an answer given by the Supreme Court long ago. “The power to expel aliens, being essentially a power of the political branches of government, the legislative and executive, may be exercised entirely through executive officers, “with such opportunity for judicial review of their action as Congress may see fit to authorize or permit.’... No judicial review is guaranteed by the Constitution.” Carlson v. Landon,
Article III does not add anything to an argument based on the due process clause. The power to establish the inferior federal courts under Article III § 1 permits Congress to determine their jurisdiction. Northern Pipeline Construction Co. v. Marathon Pipe Line Co.,
Plaut v. Spendthrift Farm, Inc.,
Yang’s order of deportation is affirmed. The other three petitioners are aliens, deportable by reason of felonies specified in § 241(a)(2). Section 106(a)(10) applies to this case, forecloses judicial review, and comports with constitutional limitations on the authority of the political branches. Their petitions are accordingly dismissed for want of jurisdiction.
