Lettman v. Reno
Lettman v. Reno
Opinion
PUBLISH IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ------------------------------------------- FILED No. 97-5283 U.S. COURT OF APPEALS -------------------------------------------- ELEVENTH CIRCUIT 2/26/99 INS No. A17 599 144 THOMAS K. KAHN CLERK
ROBERT A. LETTMAN, Petitioner, versus
JANET RENO, Attorney General, IMMIGRATION AND NATURALIZATION SERVICE, Respondents.
---------------------------------------------------------------- Petition for Review of an Order of the Immigration and Naturalization Service ---------------------------------------------------------------- (February 26, 1999)
Before TJOFLAT and EDMONDSON, Circuit Judges, and KRAVITCH, Senior Circuit Judge.
PER CURIAM: Petitioner, Robert A. Lettman, appeals
a decision of the Board of Immigration
Appeals (BIA) ordering him deported to
Jamaica. We reverse.
Background
Lettman entered the United States
from Jamaica in 1968. In 1987,
Lettman was convicted of a third-degree
murder in this country. In 1996, the INS
arrested Lettman and detained him for
deportation. After a hearing, an
Immigration Judge ordered Lettman
deported. The BIA affirmed the order in
a 1997 per curiam opinion. Lettman
filed a timely appeal.
Discussion
Before we can discuss Lettman’s
deportability, we must decide if we have
jurisdiction to determine our
jurisdiction, under the Illegal
Immigration and Immigrant
Responsibility Act of 1996, Pub. L. No. 104-
208, § 309(c)(4)(G), 110 Stat. 3009, 3626-27
(IIRIRA). If we have jurisdiction to
decide jurisdiction, we can decide whether
Lettman is a deportable alien, within the
meaning of the Immigration and
Nationality Act § 241(a)(2)(A)(iii), 8 U.S.C. § 1227(a)(2)(A)(iii) (West Supp. 1998)
(INA). If Lettman is a deportable alien,
we must dismiss his appeal for lack of
jurisdiction; but if he is not deportable,
we must reverse the BIA’s order. See
IIRIRA, § 309(c)(4)(G), 110 Stat. at 3626-
27.
A. Jurisdiction to Decide Jurisdiction
The IIRIRA applies to aliens in
exclusion or deportation proceedings
before 1 April 1997. See id. § 309(c)(1), 110
Stat. at 625. For aliens in deportation
proceedings before 1 April 1997, who
receive a final order of deportation on
or after 31 October 1996, unique
transitional rules of the IIRIRA apply.
See id. § 309(c)(4), 110 Stat. at 3626-27.
See generally Berehe v. INS, 114 F.3d 159, 160-61 (10th Cir. 1997) (explaining effective
date of IIRIRA’s transitional rules).
Because Lettman was in deportation
proceedings beginning in 1996, the
IIRIRA applies to him. Lettman is
covered by the IIRIRA’s transitional
rules because the BIA issued a final order
of deportation on 7 July 1997.
Section 309(c)(4)(G) of the IIRIRA’s
transitional rules, provides:
[T]here shall be no appeal permitted in the case of an alien who is inadmissible or deportable by reason of having committed [an aggravated felony].
Lettman was convicted of murder:
an aggravated felony according to INA
§ 101(a)(43)(A), 8 U.S.C. § 1101(a)(43)(A). We
must decide whether Section 309(c)(4)(G)
prevents appeal (thereby depriving us of
jurisdiction) when the BIA decides an
alien is deportable or whether we have
jurisdiction to decide if an alien is
deportable. If the BIA’s determination
is binding on us, then we must dismiss
this appeal. If we can decide whether
Lettman is deportable, then we retain jurisdiction until we conclude he is
deportable.
“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.” Yang v. INS, 109 F.3d 1185, 1192 (7th Cir. 1997) (citing Land v. Dollar,
67 S. Ct. 1009, 1013 (1947)). The Supreme
Court relied on this doctrine in Adamo Wrecking Co. v. United States, 98 S. Ct. 566
(1978).
In Adamo Wrecking, an
environmental statute made it unlawful
to emit pollutants in excess of EPA
“emission standard[s].” See id. at 568.
The statute further provided that review
of the EPA’s decision “in promulgating . . .
any emission standard . . . . shall not be
subject to judicial review . . . .” Id. at 569
(quoting 42 U.S.C. § 1857h-5(b) (1970 ed.,
Supp. V)). The Sixth Circuit reasoned that deciding what constituted an emission
standard was left to the EPA and,
therefore, a defendant could not defend
against prosecution in a federal court by
arguing that the statute at issue was not
an emission standard. See id. at 569. The
Supreme Court reversed, stating that
someone charged with violating the Clean
Air Act “may defend on the ground that
the ‘emission standard’ which he is
charged with having violated was not an
‘emission standard.’ ” Id. at 570.
This case is not too different from
Adamo Wrecking. If federal courts had
jurisdiction to decide whether a
regulation is an emission standard,
despite a provision otherwise barring
judicial review, we think we have
jurisdiction to decide if an alien is
deportable, despite a provision otherwise
barring appeals. We are not alone in
this conclusion. See Hall v. INS, (4th Cir.
1999); see also Okoro v. INS, 125 F.3d 920,
925 n.10 (5th Cir. 1997) (statutory provision barring judicial review for
“deportable” aliens allows decision on
whether alien is deportable); Yang, 109 F.3d 1 at 1192 (same). We conclude, therefore,
We, like the Okoro and Hall courts, are not persuaded by Berehe v. INS, 114 F.3d 159, 161 (10th Cir. 1997). Berehe is more similar to this appeal than Okoro and Yang because Berehe construed Section 309(c)(4)(G) of the IIRIRA, but Okoro and Yang applied portions of the Antiterrorism and Effective Death Penalty Act of 1996, Pub. L. No. 104-132, 110 Stat. 1214 (1996) similar to IIRIRA. The Berehe court distinguished Yang on two grounds. First, the court found the statutory language of the IIRIRA (“there shall be no appeal permitted”) clearer in foreclosing review than the language of that we have jurisdiction to decide
whether we have jurisdiction; but our
the statute in Yang (“shall not be subject to review by any court”). See Berehe, 114 F.3d at 161. Second, Berehe noted the IIRIRA’s legislative intent to expedite deportation of criminals. See id. at 162.
We are unconvinced that the distinctions made by the Berehe court require a different result than Yang and Okoro. We do not think the differences in statutory language are significant; the legislative intent is not sufficiently clear on this point. See Hall, (rejecting Berehe’s reading of Section 309(c)(4)(G)).
Moreover, the Berehe court never attempted to reconcile its decision with Adamo Wrecking. jurisdiction disappears if Lettman is deportable
B. Jurisdiction Based on Lettman’s
Deportability
Lettman argues that he is not
deportable because he committed his
aggravated felony in 1987 and that a
crime committed in 1987 cannot be the
basis for deportation. To understand
Lettman’s argument requires an
explanation of several acts amending
the INA.
Congress passed the Anti-Drug Abuse
Act of 1988 (ADAA) and defined
“aggravated felony” for the first time.
The definition included murder. See Pub. L. No. 100-690, §7342
(1988) (amending 8 U.S.C. § 1101(a)(43)).
Congress gave no effective date for the
definition. We conclude, as all other
circuit courts examining this question
have concluded, that the definition of aggravated felony applies to all crimes
whether committed before, on, or after
the effective date of the ADAA. See
United States v. Baca-Valenzuela, 118 F.3d 1223, 1228-30 (8th Cir. 1997) (discussing
effective date and summarizing cases);
Scheidemann v. INS, 83 F.3d 1517, 1523-25
(3rd Cir. 1996); see also Matter of A-A-, 20 I&N Dec. 492, 498 (B.I.A. 1992).
Moreover, unless the definition of
“aggravated felony” in the ADAA includes
convictions before the ADAA’s enactment, the six sections of the ADAA
that attach adverse consequences to an
aggravated felony conviction do not
make sense. For example, Section
7345(a)(2) of the ADAA provides
criminal penalties for the illegal
reentry of aliens “whose deportation
was subsequent to a conviction for
commission of an aggravated felony.”
The penalties apply to an “alien who
enters, attempts to enter, or is found
in, the United States on or after the date of the enactment” of the ADAA. Section
7345(b), 102 Stat. at 4471. To use the new
penalties against an alien who arrived
on the date of the ADAA’s enactment, the
aggravated felony conviction would have
had to occur before the ADAA’s
enactment.
Section 7349 of the ADAA is similar
to Section 7345. See 102 Stat. at 4473.
Section 7349(b) bars reentry to the
United States for 10 years following
deportation, for aliens convicted of an aggravated felony. The 10-year bar for
reentry applies to aggravated felons who
seek admission on or after the date of
the ADAA’s enactment. For this bar to
apply to aliens seeking admission on the
date of the ADAA’s enactment, the
aggravated felony conviction must occur
before the enactment of the ADAA.
A number of amendments have been
made to the definition of aggravated
felony, but none have altered the
effective date for cases where the alien has been convicted of murder. We
conclude, therefore, that the definition of
aggravated felony applies to murders
committed before, on, or after the
enactment of the ADAA.
As we just recounted, however, the
sections that attach immigration
consequences to aggravated felony
Section 321(b) of the IIRIRA, as explained below, may provide an alternate ground for deciding that no temporal restrictions exist on the definition of “aggravated felony.” We do not decide that issue today, however. convictions (like Section 7345 and
Section 7349) have their own unique
effective dates. Deportation is such a
consequence. See Scheidemann, 83 F.3d at 1524 (citing ADAA § 7344, governing
deportability, as a “specific adverse
immigration consequence[]”). To deport
an aggravated felon, therefore, the
aggravated felon’s conviction must occur
after the effective date of the
deportation “consequence.”
Section 7344 of the ADAA allows
deportation of aggravated felons. See
102 Stat. at 4470-71. This deportation
ground applies only to an aggravated felon
“convicted, on or after the date of the enactment” of the ADAA. See id.; Matter of A-A-, 20 I&N Dec. at 497 (interpreting Section 7344 in this manner to show that “where Congress desired to limit the reach of a disabling provision in the [ADAA] to certain aggravated felons -- such as those convicted on or after a certain date -- it expressly did so”).
The INS insists that Section 321 of the IIRIRA eliminated the distinction
Section 321 provides in pertinent part: Sec. 321 Amended Definition of Aggravated Felony. (a) IN GENERAL.--Section 101(a)(43) . . . is amended-- (1) in subparagraph (A), by inserting “, rape, or sexual abuse of a minor” after “murder”; . . . . (b) EFFECTIVE DATE OF DEFINITION.-- Section 101(a)(43) (8 U.S.C. 1101(a)(43)) is amended by adding at the end the following sentence: “Notwithstanding any other provision of law (including effective date), the term applies regardless of whether the conviction was entered before, on, or after the date of enactment of this paragraph.”. (c)EFFECTIVE DATE.--The amendments made by this section shall apply to actions taken on or after the date of the enactment of this Act, regardless of when the conviction occurred, and shall between temporal restrictions on the
definition of “aggravated felony” and
temporal restrictions on related
immigration consequences. We think the
INS is mistaken.
Before the IIRIRA (as discussed above),
it is indisputable that a distinction
existed between the effective date of
immigration “consequences” like
apply under section 276(b) of the Immigration and Nationality Act only to violations of section 276(a) of such Act occurring on or after such date. deportation and the effective date of
crimes considered an “aggravated
felony.” See Scheidemann, 83 F.3d at 1523-
24; Matter of A-A-, 20 I&N Dec. at 495- 98. Congress is presumed to know the
The INS’s reliance on Lopez-Amaro v. INS, 25 F.3d 986 (11th Cir. 1994), to prove otherwise is misplaced. Lopez-Amaro concluded that a conviction for a firearms offense before 1988 allowed deportation. See id. at 988. But, Lopez- Amaro was not faced with separate statutory provisions for the definition of a crime and the crime’s immigration consequences. In addition, Lopez-Amaro relied, in significant part, on Section 602(c) of the Immigration Act of 1990 (IMMACT). See id. Section 602(c) current law of the area in which they
are legislating. See, e.g., Cannon v.
University of Chicago, 441 U.S. 677, 696-98
(1979). So, we can presume that Congress
was aware of the difference between the
effective dates of “consequences” and the
specifically amended the effective date of the deportation consequence in Section 241(a)(2)(C) of the INA associated with a firearms conviction. See 104 Stat. at 5077. As we have said, no such amendment exists in this case to the effective date of the deportation consequence associated with an aggravated felony. This distinction is sufficient to make Lopez-Amaro unpersuasive in this case. effective dates of crimes constituting
an aggravated felony. Section 321,
however, falls within the definition
section of the IIRIRA. If Congress
wanted the immigration consequences
fully retroactive, we believe that
Congress would make those changes in the
portion of the statute addressing the
immigration consequences. See INS v.
Cardoza-Fonseca, 480 U.S. 421, 432 (1987)
(noting that, where Congress includes
particular language in one section of statute but omits it from another
section, it is generally presumed that
Congress acted intentionally and
purposely in omission or inclusion).
When Congress has altered the effective
date of a consequence, they have done so
in the portion of the statute dealing
with the consequence. See Miscellaneous
and Technical Immigration and
Naturalization Amendments of 1991, Pub. L. No. 102-232, § 306
1752 (1991) (MTINA) (amending the Immigration Act of 1990, Pub. L. No. 101-
649, § 514(b)(1), 104 Stat. 4978, 5053 (1990)
(IMMACT) to bar asylum for aliens
convicted of aggravated felony before,
on, or after enactment of the MTINA
rather than only those aggravated felons
convicted on or after enactment of
IMMACT).
We think Section 321(b) is intended to
eliminate the temporal restrictions that
existed for the different kinds of aggravated felonies. In 1990, Congress
amended the definition of “aggravated
felony” to include additional offenses, like
some drug crimes, and expressly provided
Our discussion concerns Section 321(b), as we think Section 321(c) is no more than an effective date for the other changes made by Section 321.
This interpretation seems a superior explanation of Section 321 than the explanation given by the government, but is not necessary to our result. that these new crimes only constituted
aggravated felonies for convictions
occurring after the amendment’s
enactment. See Immigration Act of
1990, Pub. L. No. 101-649, § 501(b), 104 Stat. 4978
added by a later amendment, and these
crimes also applied prospectively. See
Immigration and Nationality Technical
Corrections Act of 1994, Pub. L. No. 103-416, § 222
After the 1994 statute, the crimes generally constituting an aggravated
felony in the ADAA still contained no
temporal restrictions, but many of the
crimes added to the definitions by the
1990 and 1994 acts applied only if the
conviction occurred after the
enactment of the pertinent act. So, we
think Section 321 can be best understood
as eliminating the temporal restrictions on the 1990 and 1994 acts.
We note that, in regulations produced after IIRIRA, the INS appears to accept that the immigration consequences of the ADAA with an explicit effective date were unaffected by the IIRIRA. Section 7343(c) of the ADAA governing voluntary departure of aggravated felons -- similar to Section 7344(b) of the ADAA governing deportability of aggravated felons -- sets out a “consequence” of being an alien convicted of an aggravated felony that is purely prospective: aliens convicted of an aggravated felony are ineligible for voluntary departure if the conviction occurred “on or after the date of the enactment of this Act.” The current regulations on voluntary departure contain this provision: “[A]n alien who is deportable because of a conviction on or after [enactment of the ADAA], for an aggravated felony as defined in section 101(a)(43) of the [INA] shall not be eligible for voluntary departure . . . .”
Suspension of Deportation and The only evidence suggesting that
Section 321 was intended to eliminate
the temporal restrictions associated
with the consequences of being an
aggravated felon is the apparent
congressional desire to expedite
deportation of criminal aliens. The
Senate Judiciary Report preceding the
IIRIRA expressed a desire to “expedite[]
Voluntary Departure, 8 C.F.R. § 240.56 (1998). The pertinent provision was issued in 1997: after the IIRIRA. See 62 Fed. Reg. 10377 (1997). the removal of excludable and deportable
aliens, especially criminal aliens.” S. Rep.
No. 104-249, at 3 (1996). This statement
falls short of expressing a desire that all
criminal aliens be removed regardless of
their date of conviction. Also, we note
the section-by-section analysis of the
report: “the amended definition of
‘aggravated felony’ applies to offenses
that occurred before, on, or after the
date of enactment.” Id. at 40. This
statement limits the pertinent change
to the “definition” of “aggravated felony.”
Lettman was convicted of murder in
1987. Lettman, therefore, is an
aggravated felon under the INA. But,
Lettman’s 1987 conviction was before
the effective date of the provision
allowing for deportation of illegal aliens.
The INS may not, therefore, deport
Lettman. Because Lettman is not
deportable, we retain jurisdiction over
his appeal. For the reasons we have already given, we reverse the order of
the INS deporting Lettman.
REVERSED and REMANDED.
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