Alfarache v. Cravener

                  IN THE UNITED STATES COURT OF APPEALS
                          FOR THE FIFTH CIRCUIT

                         __________________________

                                No. 99-20437
                         __________________________

DIEGO ALFARACHE,

                                                 Petitioner-Appellant,

versus

RICHARD CRAVENER, District Director,
Houston District, Immigration and
Naturalization Service

                                                 Respondent-Appellee.

        ______________________________________________________

           Appeal from the United States District Court
                for the Southern District of Texas
     ______________________________________________________
                         February 22, 2000
Before GARWOOD, WIENER, and DENNIS, Circuit Judges.

PER CURIAM:

     The Immigration and Naturalization Service (“INS”) brought

deportation       proceedings   against     Petitioner-Appellant      Diego

Alfarache, charging that he was subject to deportation for, inter

alia,    having   been    convicted   of   an   aggravated   felony   and   a

controlled substance offense. The immigration judge (“IJ”) ordered

that Alfarache be deported and the Board of Immigration Appeals

(“BIA”) dismissed Alfarache’s appeal.           Alfarache then brought the

instant habeas corpus action under 28 U.S.C. § 2241, collaterally

attacking the deportation order.

     The INS argues that the district court erred when it exercised
jurisdiction          over    Alfarache’s        habeas    petition.         Recently,   in

Requena-Rodriguez v. Pasquarell,1 we considered the INS’s arguments

on this point.            Requena-Rodriguez is factually indistinguishable

from the instant proceeding in all material respects.                         In that case

we    concluded        that        Ҥ   2241   habeas      jurisdiction       remains    in

transitional cases where [8 U.S.C.] § 1252(g) does not apply.”2

The INS concedes that this case is governed by the transitional

rules and that 8 U.S.C. § 1252(g) does not apply.                       It necessarily

follows        from    our    Requena-Rodriguez           decision,    then,    that     the

district court had jurisdiction over Alfarache’s § 2241 habeas

corpus petition, and we so hold.

      On the merits, Alfarache makes four arguments.                            First, he

contends that both the IJ and the BIA erred when they concluded

that § 440(d) of the Antiterrorism and Effective Death Penalty Act

(“AEDPA”)       ——    a   provision       that    limits    the   Attorney      General’s

discretion to grant relief from deportation pursuant to § 212(c) of

the   Immigration            and    Nationality      Act    (“INA”)     ——    applies     to

convictions (like his) that predated the enactment of AEDPA.                             We

considered and rejected the same argument in Requena-Rodriguez.3

There     we    held      that     “pre-AEDPA     convictions     can    trigger    AEDPA

§ 440(d),” at least when an application for INA § 212(c) relief was

      1
        190 F.3d 299 (5th Cir. 1999).
      2
      Requena-Rodriguez v. Pasquarell, 190 F.3d 299, 306 (5th Cir.
1999).
      3
        190 F.3d at 307-08.

                                               -2-
not pending on the date that AEDPA took effect.4       Alfarache filed

his application for discretionary relief under INA § 212(c) after

the effective date of AEDPA.      In accordance with our decision in

Requena-Rodriguez,   we    hold   that   AEDPA   §   440(d)   prohibits

Alfarache’s seeking discretionary relief from deportation under INA

§ 212(c).

     Second, Alfarache argues that if AEDPA § 440(d) applies to

prisoners who were convicted prior to the effective date of AEDPA

(as we have held), then the statute violates his right to equal

protection.   AEDPA § 440(d) added a sentence to INA § 212(c) that

prevents the attorney general from affording discretionary relief

to aliens in deportation proceedings; the amendment does not apply,

however, to aliens in exclusion proceedings. Alfarache argues that

there is no rational basis on which to distinguish between aliens

in deportation proceedings and those in exclusion proceedings.      We

considered and rejected the same argument in Requena-Rodriguez.

There we explained that:

     Congress's more lenient treatment of excludable as
     distinct from deportable aliens . . . creates an
     incentive   for   deportable   aliens   to   leave   the
     country——which    is    after    all   the    goal    of
     deportation——without their having to be ordered to leave
     at the government's expense. To induce their voluntary
     departure, a little carrot is dangled before them,
     consisting of the opportunity to seek a waiver should
     they seek to return to the country and by doing so




     4
      Id. at 307.

                                  -3-
       trigger exclusion proceedings.5

In   Requena-Rodriguez          we    concluded    that   this    was   a   “facially

legitimate       and     bona   fide    reason,”    and   that    it    defeats   the

petitioner’s equal protection argument.6                  It defeats Alfarache’s

equal protection argument for the same reason.

       Third, Alfarache argues that applying AEDPA § 440(d) to

preclude his ability to apply for INA § 212(c) discretionary relief

violates his constitutional right to due process.                  He asserts that

this       is   so   because,    if    the   INS    had   commenced     deportation

proceedings sooner or if his case had proceeded more expeditiously,

then his application for discretionary relief might have been

processed before AEDPA § 440(d) took effect.

       Unlike        a   criminal     defendant,    an    alien    in   deportation

proceedings has no constitutional right to a speedy proceeding.7

Furthermore, the relief to which Alfarache may have been entitled

under INA § 212(c) “was couched in conditional and permissive

terms.      As a piece of legislative grace, it conveyed no rights, it

conferred no status.”8          That being so, we hold that there has been

no denial of Alfarache’s right to due process.



       5
      Requena-Rodriguez, 190 F.3d at 309 (quoting LaGuerre v. Reno,
164 F.3d 1035, 1041 (7th Cir. 1998)).
       6
        Id.
       7
      See Doherty v. Thornburgh, 943 F.2d 204, 209 (2d Cir. 1991);
Prito v. Gluch, 913 F.2d 1159, 1161 (6th Cir. 1990).
       8
        Cadby v. Savoretti, 256 F.2d 439, 443 (5th Cir 1958).

                                          -4-
       Fourth and finally, Alfarache argues that the BIA and the IJ

erred       when   they    concluded   that      he   is   deportable    under   INA

§ 241(a)(2)(A)(iii).            This section provides that aliens who have

committed “aggravated felonies” are deportable.                 Alfarache asserts

that this section does not apply to him because the offense of

which he was convicted, i.e., conspiracy to participate in a

racketeering enterprise in violation of 18 U.S.C. § 1962(d), was

not an “aggravated felony” as that term was defined in the version

of INA § 101(a)(43) that was in effect at the time deportation

proceedings were commenced against him.

       After       the   INS   initiated    deportation      proceedings   against

Alfarache, but before the IJ and the BIA had ruled on his case, the

statutory definition of “aggravated felony” was expanded by AEDPA

to include “an offense described in [18 U.S.C. § 1962] for which a

sentence of one year imprisonment or more may be imposed.”9                  AEDPA

also       inserted      the   following    provision      regarding    retroactive

application: “Notwithstanding any other provision of law (including

effective date), the term [“aggravated felony”] applies regardless

of whether the conviction was before, on, or after the date of

enactment of this paragraph.”10

       Alfarache concedes that he committed such an offense; however,

he argues that, because this language evidencing congressional


       9
        INA § 101(a)(43), 8 U.S.C. § 1101(a)(43).
       10
            Id.

                                           -5-
intent    that    the    provision   apply   retroactively   appears   in   a

definitional provision (INA § 101(a)(43)) rather than the provision

assigning        legal     consequences      to   the   definition     (INA

§ 241(a)(2)(A)(iii)), Congress has not expressed its intent that

the new definition apply retroactively with sufficient clarity to

overcome the presumption against retroactivity.              Like the other

Courts of Appeals that have considered the question, we hold that

the legal consequences that attach to the new definition apply

retroactively.11         The BIA and the IJ were thus correct in their

conclusions that Alfarache had been convicted of an aggravated

felony.

     For the forgoing reasons the summary judgment granted by the

district court is in all respects

AFFIRMED.




     11
      See Ortiz v. INS, 179 F.3d 1148, 1155-56 (9th Cir. 1999);
Valderrama-Fonseca v. INS, 116 F.3d 853, 856-57 (9th Cir. 1997);
Choeum v. INS, 129 F.3d. 29, 36 (1st Cir. 1997). Accord Moosa v.
INS, 171 F.3d 994 (5th Cir. 1999).     In his argument, Alfarache
relies primarily on Lettman v. Reno, 168 F.3d 463 (11th Cir. 1999)
rehearing granted and opinion vacated in part 185 F.3d 1216.
Although the original opinion in that case did support Alfarache’s
argument, after Alfarache filed his brief, the Eleventh Circuit
granted the government’s petition for rehearing and vacated the
decision relied on by Alfarache. See id.

                                      -6-