IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 97-50204
Summary Calendar
NATIVIDAD ZAVALA-GARCIA,
Petitioner-Appellant,
versus
KENNETH PASQUARELL, District Director
Immigration and Naturalization Service,
Respondent-Appellee.
Appeal from the United States District Court
for the Western District of Texas
(SA-96-CV-52)
September 18, 1998
Before GARWOOD, JONES and STEWART, Circuit Judges.*
GARWOOD, Circuit Judge:
Petitioner-appellant Natividad Zavala-Garcia (Zavala) appeals
the district court’s grant of summary judgment denying habeas
relief. We affirm.
Facts and Proceedings Below
The facts of this case are not in dispute. Zavala, a native
*
Pursuant to 5TH CIR. R. 47.5 the Court has determined that this
opinion should not be published and is not precedent except under
the limited circumstances set forth in 5TH CIR. R. 47.5.4.
and citizen of Mexico, was ordered excluded from the United States
after unsuccessfully attempting to aid his niece, an undocumented
alien, to gain illegal entry into the United States.1 At his
exclusion hearing, Zavala conceded excludability and requested
discretionary relief pursuant to section 212(d)(11) of the
Immigration and Nationality Act (INA). On July 21, 1994, the
Immigration Judge (IJ) granted the requested section 212(d)(11)
relief, and the Immigration and Naturalization Service (INS),
disagreeing with the IJ’s application of section 212(d)(11),
appealed to the Board of Immigration Appeals (BIA or "the Board").
On July 5, 1995, the Board vacated the IJ’s decision and ordered
Zavala excluded and deported. On September 18, 1995, Zavala filed
a motion to reopen his exclusion proceedings, claiming that his
recent completion of seven years’ lawful residence rendered him
newly eligible for discretionary relief under INA § 212(c). The
Board denied the motion to reopen on January 3, 1996, on the basis
that Zavala was statutorily ineligible for section 212(c) relief
because his "lawful" status had terminated upon the entry of a
final deportation order by the Board. On January 19, 1995, Zavala,
under INS parole awaiting his physical removal from this country,
filed the instant petition in the United States District Court for
the Western District of Texas, seeking habeas relief under 28
1
In addition to instituting exclusion proceedings, the INS
filed a criminal complaint charging Zavala with one count of
conspiring to aid an undocumented alien to illegally enter the
United States in violation of 8 U.S.C. § 1325 and 18 U.S.C. § 371.
Zavala pleaded guilty to the charge and was sentenced to ninety
days’ imprisonment.
2
U.S.C. § 2241 and challenging the Board’s decision finding him
statutorily ineligible for section 212(d)(11) relief and the
Board’s denial of his motion to reopen. On February 25, 1997, the
district court entered summary judgment denying habeas relief, from
which judgment Zavala brought this timely appeal.
Discussion
This case presents one difficult jurisdictional issue coupled
with two comparatively easy substantive claims.
I. Jurisdiction
The INS argues for the first time on appeal that the recently
enacted Illegal Immigration Reform and Immigrant Responsibility Act
of 19962 (IIRIRA) operates to divest this Court of jurisdiction
over Zavala’s claims.3 The basis for this jurisdictional challenge
is found in IIRIRA § 306(a),4 entitled "Exclusive Jurisdiction,"
which created new INA § 242(g):
“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 by the
Attorney General to commence proceedings, adjudicate
cases, or execute removal orders against any alien under
this chapter.”5
The effective date of this provision is provided by section 306(c),
2
Pub. L. No. 104-208, 110 Stat. 3009-546 (1996).
3
The INS argues on appeal that, pursuant to IIRIRA, neither
the district court nor this Court has jurisdiction and urges us to
remand the case to the district court with instructions to dismiss
for lack of jurisdiction.
4
110 Stat. at 3009-612.
5
INA § 242(g) as amended by IIRIRA § 306(a), and codified at
8 U.S.C. § 1252(g) (West Supp. 1998).
3
which states that the new INA § 242(g) shall apply "without
limitation to claims arising from all past, pending, or future
exclusion, deportation, or removal proceedings under [the INA]."6
Because Zavala’s claims "arise" from a past exclusion proceeding,
the INS argues that they fall within the broad sweep of the new INA
§ 242(g) and, consequently, outside the narrowed jurisdiction of
this Court. Thus, the INS takes the position that "petitioner can
obtain no judicial review of his challenge to the Board’s final
orders." (Emphasis added).7
While we recognize the apparent breadth of these provisions,
we decline to accept the construction the INS proposes. When
considered in isolation, the sweeping language of section 306 does
appear to bar virtually all claims arising out of exclusion and
deportation proceedings. It is, however, far from obvious that
Congress intended the provision to operate in such a manner. As
other courts have noted, the strict application of the new
INA § 242(g) urged by the INS conflicts with the IIRIRA’s "general
rule" of nonretroactivity, as well as several of the transitional
provisions contained in the statute. See, e.g., Goncalves v. Reno,
144 F.3d 110, 122 (1st Cir. 1998) ("If the ‘notwithstanding’ clause
6
110 Stat. at 3009-612.
7
The INS asserts that "according to the plain language of the
new INA § 242(g), this court, as well as the district court, lacks
jurisdiction over petitioner’s appeal notwithstanding the fact that
both final orders, from which he appeals, and his appeal to the
district court, were filed prior to the enactment of IIRIRA.
Simply put, petitioner cannot obtain judicial review in this Court,
and [similarly can obtain relief] in no other court, as he seeks to
challenge the Attorney General’s decision to execute the removal
order issued against him."
4
of subsection (g) is read to preclude any jurisdiction except that
specifically authorized in new INA § 242, then that conflicts with
IIRIRA § 309.").
Furthermore, the INS furnishes scant evidence that this
position has been accepted by our sister circuits, citing only
Ramallo v. Reno, 114 F.3d 1210 (D.C. Cir. 1997), and Auguste v.
Reno, 118 F.3d 723 (11th Cir. 1997), as supporting its construction
of the provision in question. Unfortunately, neither of these two
cases fully embraces the position that the INS has taken in the
case sub judice. The Ramallo court did adopt a broad application
of the new INA § 242(g), stating that "IIRIRA now undisputably
deprives both courts of appeals and district courts of jurisdiction
to decide the instant action." 114 F.3d at 1213. The court’s
holding, however, was tempered by the explicit recognition that
"[a] statute that removes jurisdiction from all courts to vindicate
constitutional rights poses serious constitutional objections."8
Having rejected an application of IIRIRA that barred all judicial
review, the court went on to state that it "need not decide whether
the IIRIRA has such an [objectionable] effect, or, if it does,
whether it is constitutional because, as the Government concedes,
habeas review remains available to appellee to raise substantial
constitutional questions." Id. Thus, the Ramallo court limited
its holding by pretermitting the question of whether new
INA § 242(g) divested federal courts of all jurisdiction over the
8
Id. at 1214 (citing Bartlett v. Bowen, 816 F.2d 695, 703
(D.C. Cir. 1987).
5
claims described by section 242(g). The court also explicitly
recognized the continued availability of habeas relief for
"substantial constitutional questions" and did not specifically
preclude potential habeas relief of nonconstitutional questions.9
In sum, the Ramallo court did adopt a broad interpretation of the
appropriate application of new INA § 242(g), but it did not, as the
INS seems to imply in its brief, hold that IIRIRA acts as a
complete bar to any and all forms of judicial review of the claims
described in IIRIRA §§ 306(a) and (c).
The second case cited by the INS, Auguste, is even less
helpful. While the original opinion in Auguste did adopt a broad
interpretation of the new INA § 242(g),10 the court subsequently
modified its decision on petition for rehearing. Auguste v. INS,
140 F.3d 1373 (11th Cir. 1998). In the modified opinion, the court
reversed its conclusion that new INA 242(g) automatically divested
it of jurisdiction over appellee’s petition for review of his
deportation order, finding that the transitional rules set out in
9
It should be noted that the court did imply that habeas
review might be limited to constitutional claims, but because it
did not reach the issue of whether IIRIRA created an absolute bar
to judicial review, the court did not expressly rule on the scope
of available habeas review. Thus, the narrow holding of Ramallo
does not preclude the possibility of continued habeas review of
nonconstitutional claims.
10
The original decision in Auguste held that, as of the
effective date of the new INA § 242(g), "no court has had
jurisdiction to review [appellee’s] deportation order, except as
provided by newly amended [8 U.S.C. § 1252]." 118 F.3d at 725.
Finding that appellee had not complied with 8 U.S.C. § 1252, the
court held that it lacked jurisdiction over the case and remanded
it to the district court with instructions to dismiss. Id. at 726-
27.
6
IIRIRA § 309(c) rendered the IIRIRA amendments inapplicable to
appellee. Id. at 1376-77. The court based its conclusion on
IIRIRA § 309(c), which provides that an alien who is "in exclusion
or deportation proceedings" before the statute’s effective date is
exempted from the IIRIRA amendments, including the limitations on
judicial review.11 Apparently finding that petitioner’s direct
appeal, which was pending on the effective date, sufficed to bring
the case within the section 309(c) requirement that the alien be
"in exclusion or deportation proceedings," the court held that it
had jurisdiction over the case and proceeded to rule on the merits.
Id. at 1377. The court concluded that section 309(c) "carves out
an exception to section 306(g)’s general abrogation of the federal
courts’ jurisdiction over deportation proceedings not conducted
pursuant to [the amended INA provisions for judicial review]," id.
at 1376-77, and held that pursuant to IIRIRA § 309(c) it
"retain[ed] jurisdiction to review deportation proceedings for
aliens whose proceedings were pending on April 1, 1997." Id. at
1377. Thus, instead of supporting the INS’s argument that we lack
jurisdiction over Zavala’s claims, Auguste suggests a potential
basis for jurisdiction. Because Zavala’s case was pending on April
1, 1997, under the reasoning of Auguste, both the district court
and this Court retained jurisdiction over the claims raised in
Zavala’s habeas petition.
The INS position is further weakened by two recent cases that
11
110 Stat. at 3009-625, as amended by Act of Oct. 11, 1996,
§ 2, Pub. L. No. 104-302, 110 Stat. 3656, 3657.
7
have recognized continued jurisdiction over claims arising from
exclusion and deportation proceedings under 28 U.S.C. § 2241.
First, in Goncalves, the First Circuit squarely rejected the
argument that the new INA § 242(g) completely divested federal
district courts of jurisdiction over claims arising out of
exclusion and deportation proceedings. In response to an argument
similar to the one made by the INS in the case sub judice, the
Goncalves court stated that "[a]lthough the breadth of the
‘notwithstanding’ clause [in the new INA § 242(g)] is sweeping, a
reading which provided for no exceptions would have enormous
consequences that are contrary to clearly expressed congressional
intent." Id. 144 F.3d at 122. The court then proceeded to hold
that neither the AEDPA or IIRIRA abrogated federal courts’ habeas
jurisdiction granted pursuant to 28 U.S.C. § 2241 to decide certain
classes of claims arising out of immigration proceedings. Id. at
122-23. The Goncalves court declined to define the scope of habeas
review available under section 2241, holding only that such review
specifically included statutory questions as well as constitutional
claims.12 Id. at 124-25. The Second Circuit came to a similar
conclusion in Jean-Baptiste v. Reno, 144 F.3d 212 (2d Cir. 1998),
stating in dicta that "[n]othing in the language of either the
12
It should be noted that Goncalves differs from the case at
bar in that it considered the interaction of IIRIRA § 309(c)(4)(G),
which provides that "there shall be no appeal permitted in the case
of an alien who is inadmissible or deportable by reason of having
committed [certain classes of] criminal offense[s]," with the more
general jurisdictional bar posed by new INA § 242(g). This
difference, however, does not affect the court’s interpretation of
the new INA § 242(g) nor does it weaken the applicability of that
analysis in the case sub judice.
8
[AEDPA] or the [IIRIRA] suggests that Congress expressly repealed
§ 2241, limited its scope, or eliminated the jurisdiction of the
district courts under that statute to entertain petitions seeking
writs of habeas corpus." Id. at 219. The Jean-Baptiste court also
declined to expound upon the types of claims cognizable under
section 2241 jurisdiction, explaining that "in finding that § 2241
habeas review remains available for aliens deemed deportable under
certain circumstances to raise constitutional questions, we express
no opinion on the permissible scope of that review." Id. at 220.
As regards the specific source of our jurisdiction in this
case, the discussion above outlines two potential bases for
jurisdiction: First, under the reasoning of Auguste, Zavala’s
pending appeal would be sufficient to qualify him as being "in
exclusion or deportation proceedings," bringing him within the
IIRIRA § 309(c) exception to the IIRIRA amendments, including the
new section 242(g); and second, Zavala’s claims may be cognizable
pursuant to 28 U.S.C. § 2241 on the reasoning advanced in
Goncalves. Other arguable bases for jurisdiction could be
enumerated,13 but considering that this and every other circuit
court to consider this issue has concluded that some avenue of
review has been retained,14 and because the particular source of our
13
See, e.g., American-Arab Anti-Discrimination Committee v.
Reno, 119 F.3d 1367, 1372 (9th Cir. 1997) (holding that INA
§ 242(g) necessarily "incorporated by reference" several exceptions
to its seemingly absolute bar to federal jurisdiction).
14
As stated by the Goncalves court:
"In every circuit which has addressed constitutional
challenges to this withdrawal of jurisdiction, the court
9
jurisdiction does not——in the context of this particular
case——affect the manner in which we review Zavala’s claims,15
further inquiry into the jurisdictional questions raised on appeal
appears to be both unnecessary and unwarranted.16 Thus, because the
found that preclusion of all judicial review would present serious
constitutional questions, and in every case those questions were
avoided by noting the continuing availability of habeas review.
Although the cases diverge in their approaches, they all agree on
these two basic points--that Congress can constitutionally withdraw
jurisdiction over such petitions for review under old INA § 106,
but that some jurisdiction remains on habeas." Goncalves, 144 F.3d
at 126 (citing Turkhan v. INS, 123 F.3d 487, 489-90 (7th Cir.
1997); Mansour v. INS, 123 F.3d 423, 426 (6th Cir.1997); Auguste v.
Reno, 118 F.3d 723, 726 n.7 (11th Cir.1997); Ramallo v. Reno, 114
F.3d 1210, 1214 & n.1 (D.C.Cir.1997); Williams v. INS, 114 F.3d 82,
83-84 (5th Cir.1997); Fernandez v. INS, 113 F.3d 1151, 1154-55
(10th Cir.1997); Salazar-Haro v. INS, 95 F.3d 309, 311 (3d
Cir.1996); Hincapie-Nieto v. INS, 92 F.3d 27, 30-31 (2d Cir.1996);
Duldulao v. INS, 90 F.3d 396, 400 n. 4 (9th Cir.1996)).
15
We note that because Zavala was in exclusion, rather than
deportation, proceedings, the proper avenue of review under the old
INA § 106(b) was to petition for habeas review in the district
court. See, e.g., Delgado-Carrera, 773 F.2d 629, 631 (5th Cir.
1985) (noting that federal circuit courts "do not have power to
review an order of exclusion, except on appeal of a habeas corpus
proceeding filed in district court"). Thus, under either of the
potential bases of jurisdiction, Zavala appears to have filed a
timely petition in the appropriate court.
16
It is appropriate to note that the neither the INS nor the
Attorney General seems to have adopted a consistent position with
respect to the question of where any constitutionally mandated
habeas jurisdiction is grounded. Contrary to the position taken in
the case sub judice, in past cases involving the analogous
jurisdiction-stripping provision contained in section 440(a) of the
AEDPA, the INS has conceded that some avenue for judicial review is
preserved, but has argued that there is no need to determine the
jurisdictional basis for such review. For example, in Kolster v.
INS, 101 F.3d 785 (1st Cir. 1996), the court noted that:
"The INS’s precise position is that such constitutionally
compelled habeas review, or its equivalent, remains, and
that we need not here determine ‘whether the jurisdictional basis
for “constitutional habeas” review of a deportation order would be
28 U.S.C. § 2241, section 1651, or a ‘free standing’ Constitutional
authorization." Id. at 790 n.4.
10
jurisdictional issues were not fully briefed on appeal, and because
neither party has taken into consideration recent developments in
the applicable law, we choose to cut rather than further unravel
the Gordian knot presented to us on appeal, holding without
additional discussion that this Court properly exerts jurisdiction
over the case at bar based on either or both of the jurisdictional
bases discussed above.17
In a subsequent case considering the proper construction of IIRIRA
§ 306, the Attorney General conceded, in the words of the court,
that "there must be inherent authority in the judiciary to review
certain non-constitutional claims, i.e., whether the person being
deported meets the statutory prerequisites." Goncalves, 144 F.3d
at 119. The court went on to note, however, that:
"It is far from clear from what source the Attorney
General finds the authority for such review. One theory
is that the authority may be derived not from an explicit
statutory text but, at best, from the interstices of the
various immigration statutes. Another theory is that the
source of jurisdiction is the Constitution itself. Both
theories present obvious problems." Id.
In the case at bar, the INS simply argues that no judicial review
is available to Zavala. The INS, however, fails to address the
implications of its proposed construction of new INA § 242(g),
despite our consistent statements that some level of habeas review
likely has been preserved. See, e.g., Lerma de Garcia v. INS, 141
F.3d 215, 217 (5th Cir. 1998), and Williams v. INS, 114 F.3d 82, 84
(5th Cir. 1997).
17
We are mindful of the Supreme Court’s recent statement
regarding the impropriety of pretermitting jurisdictional questions
so as to enable the court to resolve contested questions of law
when its jurisdiction is in doubt. See Steel Co. v. Citizens for
a Better Environment, 118 S.Ct. 1003, 1016 (1998). In the case sub
judice we do not assume "hypothetical" jurisdiction in order to
reach the merits of Zavala’s petition. Rather, we have satisfied
ourselves that we have jurisdiction over the specific case before
us, but decline to engage in further discussion and analysis of the
potential sources of our jurisdiction or to embrace one particular
theory to the potential exclusion of the others where there is no
clear indication of which source is more appropriate, where the
jurisdictional issues raised were not fully briefed, and where
recent developments in the caselaw have created inconsistent
11
II. Substantive Claims
The BIA has been conferred broad discretion in deciding
motions to reopen proceedings and is accorded deference in its
statutory interpretation. Statutory interpretation, however, is a
question of law, which is reviewed de novo. Hernandez-Rodriguiez
v. Pasquarell, 118 F.3d 1034, 1039 (5th Cir. 1997). Thus, we exert
de novo review over both the Board’s determination of Zavala’s
statutory ineligibility under sections 212(d)(11) and 212(c) and
the district court’s grant of summary judgment on these questions.
Id.
In his petition to the district court, Zavala raised
essentially two substantive issues. He argued that the BIA erred
in its interpretation of INA § 212(d)(11)18 and that the Board
abused its discretion in refusing to reopen his case to allow him
to seek discretionary relief under INA § 212(c).19 The case was
referred to a magistrate judge, who found Zavala’s claims to be
without merit and recommended that summary judgment be granted in
favor of the INS. The district court adopted the recommendation of
the magistrate judge, denying Zavala’s petition for habeas relief.
approaches to the jurisdictional issue presented. The various
approaches taken by the courts of appeals appear to lead to the
same general conclusion (i.e., that some habeas jurisdiction is
retained by the federal courts and that this jurisdiction
encompasses the authority to review constitutional claims as well
as preserving the institutional function of federal courts to "say
what the law is"). Because resolution of the precise basis of
jurisdiction is not necessary to our disposition of the case sub
judice, we leave it for another day.
18
8 U.S.C. § 1182(d)(11).
19
8 U.S.C. § 1182(c) (repealed 1996).
12
On appeal, Zavala reasserts the same arguments that he presented in
the court below, contending on the basis of these arguments that
the district court erred in granting summary judgment.
A. Section 212(d)(11)
Zavala’s first claim involves a question of pure statutory
construction. He argues that the BIA’s interpretation of section
212(d)(11),20 which provides for discretionary waiver of exclusion
in certain circumstances, is incorrect as a matter of law because
it contravenes the "plain language" of the provision.
Consequently, Zavala contends that the Board erred in finding him
statutorily ineligible for relief under this provision. We find
this claim to be plainly without merit.
Zavala’s argument is based on a hyper-technical grammatical
construction of section 212(d)(11), which, in 1996, read as
follows:
"The Attorney General, may, in his discretion, for
humanitarian purposes, to assure family unity, or when it is
otherwise in the public interest, waive application of clause
(i) of subsection (a)(6)(E) of this section in the case of any
alien lawfully admitted for permanent residence who
temporarily proceeded abroad voluntar[ily] and not under an
order of deportation, and who is otherwise admissible to the
United States as a returning resident under section 1181(b) of
this title and in the case of an alien seeking admission or
adjustment of status as an immediate relative or immigrant
under section 1153(a) of this title (other than paragraph (4)
thereof) if the alien has encouraged, induced, assisted,
abetted, or aided only the alien's spouse, parent, son, or
daughter (and no other individual) to enter the United States
in violation of law."21
Thus, section 212(d)(11) defines two distinct categories of aliens
20
8 U.S.C. § 1182(d)(11).
21
8 U.S.C. § 1182(d)(11) (1996 West Supp.).
13
potentially eligible for waiver: returning permanent resident
aliens and aliens seeking admission or adjustment of status.
Zavala argues, in essence, that because Congress failed to include
a comma separating the language describing the second category of
eligible aliens from the phrase requiring a specific familial
relationship (i.e., "if the alien has . . . aided only the alien’s
spouse, parent, son, or daughter"), the familial relationship
requirement applies only to the second category of eligible aliens
(those "seeking admission or adjustment of status") and not to the
first category (returning resident aliens).22
We find Zavala’s interpretation of section 212(d)(11)
implausible on its face. When read in context, it is reasonably
clear that the familial relationship requirement was intended to
apply to both categories of potentially eligible aliens. Further,
Congress recently corrected the punctuation error on which Zavala’s
argument is based. The Omnibus Consolidated Appropriations Act of
22
Zavala states the essence of his grammatical argument as
follows:
"The absence of a comma after that phrase [describing the
second category of eligible aliens] makes it impossible
to use the language found in the defining construction
(limiting the scope of smuggling to immediate family
members) to identify a word that is not the object of
that particular defining construction (which is ‘the
case’ identifying the first dependent clause [which
describes the first category of eligible aliens]). The
language that limits waivers to people who smuggle in
immediate family members cannot be separated from its
context to provide an additional element to the defining
construction in an unrelated dependent clause just
because the Board of Immigration Appeals would prefer
this result."
14
1997,23 contains a section entitled "Miscellaneous Technical
Corrections," which includes a provision directing that "Section
212(d)(11) (8 U.S.C. 1182(d)(11)) is amended by inserting a comma
after ‘(4) thereof)’."24 Thus, Congress expressed its unambiguous
intent that the familial relationship requirement apply to both
categories of aliens eligible for section 212(d)(11) waiver.25
Because the young woman whom Zavala aided was his niece, and not
his "spouse, parent, son, or daughter," Zavala did not and does not
meet the criteria for relief under section 212(d)(11). Therefore,
the BIA did not err in finding Zavala statutorily ineligible, and
the district court did not err in granting summary judgment as to
Zavala’s first claim.
B. Section 212(c)
Zavala’s second claim is that the BIA erred in denying his
motion to reopen exclusion proceedings so that he could seek relief
under INA § 212(c).26 He argues both that the BIA incorrectly
23
Pub. L. No. 104-208, 110 Stat. 3009 (1996).
24
Title VI, § 671(e)(3), 110 Stat. at 3009-723.
25
It should be noted that the legislative history of section
212(d)(11), as well as the general structure of the INA, also tend
to refute Zavala’s arguments. Further, these arguments were
propounded, and the precise issue before us ably disposed of
adversely to Zavala, by a federal district court in Compean-Guevara
v. Solis, 939 F.Supp. 551 (W.D. Tex. 1996) and by the BIA in Matter
of Compean, Int. Dec. 3249 (BIA 1995) (1995 WL 314391).
26
Prior to its repeal, 8 U.S.C. § 1182(c) provided, in
pertinent part, that "Aliens lawfully admitted for permanent
residence who temporarily proceeded abroad voluntarily and not
under an order of deportation, and who are returning to a lawful
unrelinquished domicile of seven consecutive years, may be admitted
in the discretion of the Attorney General." (Repealed by Pub. L.
No. 104-208, Div. C, Title III, § 304(b),110 Stat. 3009-597
15
interpreted section 212(c) and that the Board violated its own
promulgated regulations in denying his motion to reopen on the
basis that he was ineligible for the relief he sought. Both of
these arguments are foreclosed by the prior decisions of this
Court.
Section 212(c) has traditionally provided an avenue for
discretionary relief to "[a]liens lawfully admitted for permanent
residence" who, after a temporary absence from the country, are
"returning to a lawful unrelinquished domicile of seven years." At
his exclusion hearing, Zavala, through counsel, conceded that he
was not eligible for section 212(c) relief because he did not meet
the seven year requirement. On April 28, 1995, while his case was
pending appeal to the BIA, Zavala completed his seven year’s
residence. He did not, however, apply for section 212(c) relief at
that time. More than two months later, on July 5, 1995, the BIA
issued a final order, vacating the IJ’s decision and ordering
Zavala excluded and deported. On September 18, 1995, he filed a
motion to reopen the proceedings, seeking to be considered for
section 212(c) relief. The BIA found Zavala statutorily ineligible
for waiver under section 212(c) and consequently denied his motion
to reopen. In his habeas petition to the district court and on
appeal in this Court, Zavala seeks to challenge the BIA’s decision,
arguing that it erred as a matter of law in finding him statutorily
ineligible.
Clearly applicable circuit precedents preclude Zavala’s
(1996)).
16
arguments. In Ghassan v. INS, 972 F.2d 631 (5th Cir. 1992), we
held that "after the BIA decides that an alien is deportable, he is
no longer a legal resident and thus is not eligible for section
212(c) relief, so his petition for reopening must be rejected."
Id. at 637-38. Thus, under Ghassan, Zavala’s status as a legal
resident ended on July 5, 1995, the date that the BIA ruled him
excludable and ordered him excluded and deported. Consequently,
when Zavala filed his motion to reopen on September 18, 1995, he
was no longer eligible to be considered for a section 212(c)
waiver. Although Zavala asserts that the BIA erred in finding that
he was no longer a lawful permanent resident alien at the time that
he filed his motion to reopen, he fails to cite a single decision
from this Circuit in support of this contention. Ghassan is
directly applicable in the case at bar and dictates the conclusion
that Zavala lost his status as a lawfully admitted alien prior to
filing his motion to reopen.
In arguing that he should have been deemed eligible for a
section 212(c) waiver, Zavala also seeks to take advantage of
promulgated regulations governing the BIA’s resolution of motions
to reopen. Specifically, Zavala relies on the regulations
currently codified at 8 C.F.R. § 3.2(c)(1), which provide that "a
motion to reopen proceedings for consideration or further
consideration of an application for relief under section 212(c) of
the Act (8 U.S.C. 1182(c)) may be granted if the alien demonstrates
that he or she was statutorily eligible for such relief prior to
the entry of the administratively final order of deportation."
17
Unfortunately, the current version of the regulation on which
Zavala relies is inapplicable in the case sub judice. The
provision quoted above did not become effective until after the
BIA’s denial of Zavala’s motion to reopen, and the new regulations
do not apply retroactively.27 In Hernandez-Rodriquez v. Pasquarell,
118 F.3d 1034, 1041 (5th Cir. 1997), we considered and rejected the
retroactive application of this particular provision, holding that
"a habeas petitioner cannot take advantage of procedural changes in
the regulations governing section 212(c) relief on a collateral
habeas challenge to the order of exclusion when the Board’s denial
of a motion to reopen was proper under the standards applicable at
the time it denied the motion." Consequently, although the current
version of the regulatory provision relied on by Zavala may be in
tension with Ghassan and other decisions of this Court, we have
unequivocally rejected "the notion that the promulgation of new
regulations governing Board procedure can serve to invalidate final
decisions of the Board on habeas review." Id. Therefore, because
the Board’s denial of Zavala’s motion to reopen was correct under
the regulatory standard and caselaw applicable at the time of the
decision, and because the denial is not subject to challenge based
on subsequently promulgated regulations, the Board did not err in
finding Zavala ineligible for section 212(c) relief. Accordingly,
the district court did not err in granting summary judgment in
favor of the INS as to Zavala’s second claim.
27
The new regulations were promulgated by the Attorney General
on April 29, 1996, and became effective on July 1, 1996. See 61
Fed.Reg. 18900, 18905 (1996).
18
Conclusion
We find Zavala’s claims for habeas relief to be without merit
and accordingly the judgment of the district court is
AFFIRMED.
19