United States Court of Appeals
For the First Circuit
No. 08-1550
BERNARDO NADAL-GINARD,
Petitioner,
v.
ERIC H. HOLDER, JR.,*
Attorney General of the United States,
Respondent.
ON PETITION FOR REVIEW OF AN ORDER OF
THE BOARD OF IMMIGRATION APPEALS
Before
Torruella, Siler,** and Howard, Circuit Judges.
Ilana Etkin Greenstein, Harvey Kaplan, Jeremiah Friedman,
Maureen O'Sullivan, Jeanette Kain and Kaplan, O'Sullivan &
Friedman, LLP, on brief for petitioner.
Gregory G. Katsas, Assistant Attorney General, Civil Division,
Mary Jane Candaux, Assistant Director and Michael C. Heyse,
Attorney, Office of Immigration Litigation, United States
Department of Justice, Civil Division,, on brief for respondent.
February 25, 2009
*
Pursuant to Fed. R. App. P. 43(c)(2), Attorney General Eric H.
Holder, Jr. is automatically substituted for former Attorney
General Michael B. Mukasey as the respondent herein.
**
Of the Sixth Circuit, sitting by designation.
HOWARD, Circuit Judge. Petitioner Bernardo Nadal-Ginard
seeks review of the Board of Immigration Appeals' ("BIA") decision
denying his motion to terminate removal proceedings, and upholding
the Immigration Judge's decision to pretermit his application for
a waiver of inadmissibility under former § 212(c) of the
Immigration and Nationality Act ("INA"), 8 U.S.C. § 1182(c).
Discerning no legal or factual error in the BIA's decision, we deny
the petition.
I. BACKGROUND
Nadal-Ginard is a native of Spain who became a lawful
permanent resident of the United States in 1976. In 1995, his
successful medical career in this country was derailed when a jury
convicted him of four counts of larceny of more than $250 for
misappropriating funds from Boston Children's Heart Foundation
("BCHF"), a non-profit corporation organized to serve Boston
Children's Hospital. He was subsequently sentenced to three to
five years in prison for one count and one year each for the
remaining three counts.1 He was also stripped of his medical
license and found liable to BCHF in federal civil proceedings for
1
Nadal-Ginard eventually served nine months' incarceration,
completed probation and community service, and was discharged from
court supervision in November 2000.
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more than $6.5 million, see Boston Children's Heart Found., Inc. v.
Nadal-Ginard, 73 F.3d 429, 432, 443 (1st Cir. 1996).
Shortly after his conviction, Nadal-Ginard traveled
abroad at least twice to visit his ailing mother: once in June
1996, and again in January 1997. Despite his prior convictions,
which rendered him inadmissible unless he obtained discretionary
relief from the government under statutory provisions in force at
the time, he reentered the United States without incident at the
conclusion of each trip.
In 2004, Nadal-Ginard again traveled abroad and again
attempted to reenter the country, presenting a foreign passport and
his permanent resident alien card ("greencard") to the examining
officer for inspection. This time, however, the Department of
Homeland Security ("DHS") denied him admission on the basis that he
was an arriving alien who had been convicted of crimes involving
moral turpitude punishable by five or more years imprisonment in
aggregate. The DHS subsequently charged him, explicitly as a
native and citizen of Spain, with inadmissibility under the
relevant provisions of the Immigration and Nationality Act ("INA"),
sections 212(a)(2)(A)(i)(I), 8 U.S.C. § 1182(a)(2)(A)(i)(I), and
212(a)(2)(B), 8 U.S.C. § 1182(a)(2)(B).2
2
Nadal-Ginard does not dispute that his convictions were for crimes
involving moral turpitude for which the aggregate sentences to
confinement were five years or more, and which, if his alienage was
established, render him inadmissible to and removable from the
United States. See 8 U.S.C. § 1182(a)(2).
-3-
During his removal hearings in front of an Immigration
Judge ("IJ"), Nadal-Ginard raised two arguments relevant to this
petition. First, he argued that the DHS had failed to produce
competent evidence of his alienage, and therefore the IJ lacked
jurisdiction over the removal proceedings. He admitted that he had
presented a foreign passport and a greencard to the immigration
official when he attempted his reentry, but he asserted that it was
the government's burden to establish his alienage, and that the
government's proof was inadequate to do so. The government
resisted both of these propositions, maintaining that the burden
fell to Nadal-Ginard, as a convicted felon, to prove his
citizenship, and relying on Nadal-Ginard's passport as adequate
evidence of alienage. The IJ agreed with the government, finding
that Nadal-Ginard's passport and greencard constituted sufficient
evidence of alienage to establish jurisdiction.
Second, Nadal-Ginard argued to the IJ that he should be
allowed to apply for discretionary relief from removal under the
former INA § 212(c), which at the time of his 1996 readmission to
the country would have permitted him to make such an application,
but which was repealed before his 2004 travel and subsequent
removal hearings.3 Nadal-Ginard asserted that he had relied on the
3
The former § 212(c) granted the Attorney General broad discretion
to terminate deportation proceedings against an excludable alien.
For decades, the class of aliens eligible for such relief included
aliens ordered excludable or deportable because of multiple
convictions involving crimes of moral turpitude. Beginning in
1990, however, Congress imposed new limitations on this relief.
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continued availability of § 212(c) relief when he decided to pursue
a jury trial, and therefore he should be excused from the
retroactive application of its repeal. Finding no evidence in the
record of any such reliance, the IJ denied the request. The IJ
eventually found Nadal-Ginard removable as charged and pretermitted
his applications for cancellation of removal and a waiver of
inadmissibility.
On appeal, the BIA affirmed in a separate written
opinion. In response to Nadal-Ginard's renewed argument that his
alienage had not been established, the BIA explicitly found that
Nadal-Ginard was a lawful permanent resident who, because of his
convictions, was correctly categorized as an arriving alien. It
further held that, because he was an arriving alien, Nadal-Ginard
bore the burden of proving his admissibility, and it rejected
Among them, it passed the Antiterrorism and Effective Death Penalty
Act of 1996 ("AEDPA") in April 1996, Pub. L. No. 104-132, 110 Stat.
1214 (1996), effective April 24, 1996, and in so doing identified
certain offenses for which convictions would preclude discretionary
relief from deportation proceedings (but not exclusion
proceedings), including, inter alia, the offenses of which Nadal-
Ginard was convicted. Later that year, on September 30, Congress
repealed § 212(c) and replaced it with § 304(b) of the Illegal
Immigrant Reform and Immigrant Responsibility Act of 1996
("IIRIRA"), which created a new form of discretionary relief called
cancellation of removal. 8 U.S.C. § 1229b. This new relief gave
the Attorney General authority to cancel removal for a narrow class
of inadmissible or deportable aliens; the narrow class does not
include aliens convicted of multiple crimes involving moral
turpitude. INS v. St. Cyr, 533 U.S. 289, 294-97 & n.7 (2001).
Nadal-Ginard's overseas travel in June 1996 fell in between the
effective dates of AEDPA and IIRIRA, and therefore, at that time,
Nadal-Ginard would have been eligible for discretionary relief from
exclusion proceedings but not from removal proceedings.
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Nadal-Ginard's assertion that the government bore the burden of
establishing his alienage. Finally, the BIA concluded that Nadal-
Ginard had failed to establish that he was entitled to be admitted
to the United States because he presented no "reliable evidence" of
U.S. citizenship and had not "shown that his Spanish passport
confers anything less than full nationality and citizenship of
Spain."
The BIA further held that Nadal-Ginard had not
established his eligibility to apply for § 212(c) relief. Citing
INS v. St. Cyr, 533 U.S. 289 (2001), and Dias v. INS, 311 F.3d 456
(1st Cir. 2002), the BIA reasoned that because his convictions were
obtained after trial rather than by plea agreements, Nadal-Ginard
was subject to the retroactive application of § 212(c)'s repeal.
The BIA additionally rejected Nadal-Ginard's argument that he
should be allowed to apply for § 212(c) relief nunc pro tunc to the
date of his first post-conviction admission into the United States,
an admission which he characterized as contrary to law and having
the effect of denying him the opportunity to apply for
discretionary relief. The BIA held that it "lack[ed] jurisdiction"
to interfere with what it characterized as the DHS's "prosecutorial
discretion to decide if and when to commence removal proceedings
against aliens," but it also considered the merits of Nadal-
Ginard's argument and found that Nadal-Ginard had failed to
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"demonstrate any basis for seeking nunc pro tunc relief under
section 212(c)." This petition for review followed.
II. LEGAL STANDARDS
We have jurisdiction over the petition pursuant to INA §
242(a)(1)(A), 8 U.S.C. § 1252(a)(1), which provides for review of
final orders of removal, and INA § 242(a)(2)(D), 8 U.S.C. §
1252(a)(2)(D), which provides for circuit courts' review of legal
and constitutional questions even if otherwise barred by the
jurisdiction-stripping provisions of INA § 242(a)(2)(B), (C).
When the BIA issues its own opinion affirming an
immigration judge's decision, we focus on the Board's decision.
Pulisir v. Mukasey, 524 F.3d 302, 307-08 (1st Cir. 2008) (citing
Stroni v. Gonzales, 454 F.3d 82, 86 (1st Cir. 2006)). We review
constitutional questions and questions of law de novo. Mekhoukh v.
Ashcroft, 358 F.3d 118, 129 (1st Cir. 2004). We typically give
deference to the DHS's construction of the INA, which the agency
administers. INS v. Aguirre-Aguirre, 526 U.S. 415, 424-25 (1999);
Lattab v. Ashcroft, 384 F.3d 8, 17 (1st Cir. 2004); Chevron,
U.S.A., Inc. v. Natural Res. Def. Council, Inc., 467 U.S. 837
(1984). However, when the Court reviews the retroactive
application of a statute, it does not afford the agency's
interpretation any deference. St. Cyr, 533 U.S. at 320 n.45.
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III. DISCUSSION
A. Nadal-Ginard's Alienage and the BIA's Jurisdiction
Nadal-Ginard's first argument to us is that the
government failed to establish his alienage during the
administrative proceedings, and therefore the BIA lacked
jurisdiction. His attack is two-fold: he argues that the BIA
erred as a matter of law in holding that the DHS did not bear the
burden of establishing that he is an alien, and that the evidence
in the record showing alienage is insufficient to establish his
present alienage. We disagree.
1. The Burden of Establishing Alienage
As to the burden of establishing alienage, Nadal-Ginard
concedes that, if his alienage had been established, he would have
borne the burden of proving his admissibility to the United States.
He argues, however, that the BIA erred by expecting him to shoulder
that burden without first requiring reliable evidence of alienage
from the government.
On the contrary, the BIA properly treated Nadal-Ginard as
an arriving alien and made no error of law in exerting jurisdiction
over him. All persons attempting to enter the United States must
apply in person to an immigration officer at a port-of-entry. 8
C.F.R. § 1235.1(a). "A person claiming U.S. citizenship must
establish that fact to the examining officer's satisfaction," and
if such person "fails to satisfy the examining immigration officer
-8-
that he or she is a U.S. citizen, he or she shall thereafter be
inspected as an alien." 8 C.F.R. § 1235.1(b). And, as the BIA
properly noted, an alien who is an applicant for admission has the
burden of establishing that he "is clearly and beyond doubt
entitled to be admitted and is not inadmissible under section [212
of the INA]." 8 U.S.C. § 1229a(c)(2)(A); see also 8 C.F.R. §
1240.8(b) (an arriving alien "must prove that he or she is clearly
and beyond a doubt entitled to be admitted to the United States and
is not inadmissible as charged").
Moreover, even though an alien lawfully admitted for
permanent residence is not normally regarded as seeking admission
into the United States for purposes of the immigration laws, 8
U.S.C. § 1101(a)(13)(C), an exception to that rule exists for an
alien who, like Nadal-Ginard, has committed multiple crimes
involving moral turpitude (other than purely political offenses)
for which the aggregate sentences to confinement were five years or
more. Under such circumstances, that alien must be regarded as
seeking admission and deemed inadmissible. 8 U.S.C. §
1101(a)(13)(C)(v) ("An alien lawfully admitted for permanent
residence in the United States shall not be regarded as seeking an
admission into the United States for purposes of the immigration
laws unless the alien . . . has committed an offense identified in
section 1182(a)(2) of this title . . . ."); 8 U.S.C. §
1182(a)(2)(A)-(B) (listing categories of aliens who are
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inadmissible, including those who have been convicted of a crime
involving moral turpitude (other than a purely political offense)
after the age of eighteen where the maximum possible penalty
exceeded one year's imprisonment, and those who have been convicted
of two or more offenses (other than purely political offenses),
regardless of whether the offenses involved moral turpitude, for
which the aggregate sentences to confinement were five years or
more); see also De Vega v. Gonzales, 503 F.3d 45, 47-48 (1st Cir.
2007) (denying a lawful permanent resident's petition for review
where the petitioner had been charged as an arriving alien and
found inadmissible based on a prior conviction for a crime
involving moral turpitude).
It is undisputed that when Nadal-Ginard applied for
admission to the United States, he presented a foreign passport and
his greencard, and that he did not otherwise claim United States
citizenship. That this application did not satisfy the examining
officer of Nadal-Ginard's U.S. citizenship -- if that is what the
documents were intended to do -- is unsurprising: nothing about a
foreign passport and a greencard could alert an examining officer
to a person's U.S. citizenship, or even to a claim of citizenship.
Moreover, and as discussed in further detail below, the passport
and greencard were introduced as evidence of alienage at the
removal hearing and were never rebutted with reliable contradicting
evidence. These documents, which both the BIA and the IJ relied
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upon as evidence of alienage, were undoubtedly enough to make out
the adequate prima facie case of alienage referred to in our case
law. See, e.g., Navia-Duran v. INS, 568 F.2d 803, 811 (1977); Sint
v. INS, 500 F.2d 120, 123-24 (1st Cir. 1974) (Campbell, J.,
concurring). Accordingly, the BIA made no error of law when it
concluded that Nadal-Ginard was a lawful permanent resident who,
because of his prior convictions, was properly treated as an
arriving alien bearing the burden of proving admissibility.
2. The Evidence of Alienage
Nadal-Ginard's alternative argument attacks the documents
the BIA relied upon in reaching its alienage conclusion,
specifically, his passport, greencard, and customs declaration. In
particular, he argues that the photocopies of his passport and his
customs declaration card were not translated into English, and that
the photocopies of his passport and greencard are "largely
illegible."
These arguments are unpersuasive. The greencard,
combined with Nadal-Ginard's prior convictions, provided compelling
evidence supporting the DHS's decision to inspect him as an alien
for purposes of admissibility. This is especially so given that
the record contains no other claim of citizenship. While it is
true that the BIA did not explicitly rely on the greencard as
evidence of alienage in its decision, "[t]he law is pellucid that
'each piece of evidence need not be discussed in a decision,'"
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Pulisir, 524 F.3d at 310 (quoting Morales v. INS, 208 F.3d 323, 328
(1st Cir. 2000)), and the BIA's opinion is clear in recognizing his
status as a lawful permanent resident, evidence of which was his
greencard.
Additionally, the passport, which Nadal-Ginard
acknowledges to be foreign and which was explicitly mentioned in
the BIA's decision, provided further evidence of Nadal-Ginard's
alienage. It is true that foreign language documents are normally
required to be accompanied by an English translation, 8 C.F.R. §
1003.33, and that illegible documents are often useless. In this
case, however, the fact that the relevant evidence was not
translated or entirely legible did not preclude it from the IJ's or
BIA's consideration under the circumstances. The evidentiary
significance of each document was facially apparent to the
adjudicators, and there was no question as to the authenticity of
the documents: the greencard bore Nadal-Ginard's name and
photograph, and there was no direct evidence offered to show that
his status had changed; similarly, the passport bore Nadal-Ginard's
name and photograph, and was clearly and admittedly not issued by
the United States. See United States v. Diaz, 519 F.3d 56, 64 (1st
Cir. 2008) (no plain error in a criminal case where untranslated
foreign language documents, including a passport, were admitted
under the Federal Rules of Evidence because the "evidentiary
significance was facially apparent"); Toure v. Ashcroft, 400 F.3d
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44, 48 (1st Cir. 2005) ("[T]he Federal Rules of Evidence do not
apply in INS proceedings," rather, "'the less rigid constraints of
due process impose outer limits based on considerations of fairness
and reliability.'") (quoting Yongo v. INS, 355 F.3d 27, 30 (1st
Cir. 2004)). The BIA therefore did not err in considering the
government's evidence of alienage.4
As to the sufficiency of that evidence, although the
government has not explicitly argued the point, we are doubtful of
our jurisdiction to consider the evidence of alienage in this case,
as Nadal-Ginard's prior convictions appear to bring him within the
ambit of the jurisdiction-stripping provisions of 8 U.S.C. §
1252(a)(2)(C). In any event, we note that at no point did Nadal-
Ginard offer the IJ or BIA any evidence capable of casting a
reasonable doubt upon the examining officer's decision to inspect
him as an alien, or upon the government's evidence. Moreover,
evidence Nadal-Ginard adduced during his administrative hearings
tended to support the examining officer's actions and the
government's evidence of alienage. Specifically, his marriage
license lists his place of birth as Arta, Spain, and we have held
that an individual born abroad is presumed to be an alien and bears
4
We also find unpersuasive Nadal-Ginard's argument, relying on
Sint, 500 F.2d 120, that the BIA erred in accepting the
government's evidence as proof of current citizenship. In Sint,
the record did not contain a foreign passport or a greencard. Id.
at 122-23. Additionally, we emphasize that at no point has Nadal-
Ginard explicitly claimed, or offered any proof, that he has been
naturalized.
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the burden of rebutting that presumption by a fair preponderance of
the evidence. Leal Santos v. Mukasey, 516 F.3d 1, 4 (1st Cir.
2008). The record offers no support for the conclusion that Nadal-
Ginard carried that burden.5 We therefore have no basis to upset
the BIA's factual finding that Nadal-Ginard was an alien for
purposes of his removal hearings. See 8 U.S.C. § 1252(b)(4)(B)
(administrative findings of fact are conclusive unless "any
reasonable adjudicator would be compelled to conclude to the
contrary").
B. Nadal-Ginard's Eligibility for Relief under § 212(c)
Nadal-Ginard's second argument is that he should have
been permitted to apply for § 212(c) relief nunc pro tunc to June
1996, the date of his first post-conviction admission to the United
States. Nadal-Ginard contends that this admission was contrary to
law because his prior convictions should have rendered him
excludable. He argues that, had he been denied admission at that
time, he would have applied for § 212(c) relief; instead, because
he was not denied admission until after § 212(c) was repealed, he
5
Nadal-Ginard's reliance on a letter he proffered from the Counsel
for Judicial Affairs at the Embassy of Spain is misplaced. That
said, the letter is simply too speculative and inconclusive to
support Nadal-Ginard's argument. It states that Nadal-Ginard's
"daughters maintain that the process of acquiring [United States]
citizenship did not get to be finalized," but then relies on "the
concreteness of . . . information provided by our contact in [the
Spanish Immigration Service]" to conclude that the daughters'
report is "quite doubtful." We agree with the BIA's determination
that this letter does not provide "reliable evidence" as to Nadal-
Ginard's U.S. citizenship.
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has been wrongly deprived of his opportunity to seek that relief.
Alternatively, Nadal-Ginard argues that the abolition of § 212(c)
had an impermissible retroactive effect under St. Cyr, 533 U.S.
289, and that we should therefore allow him to apply for that
relief. Neither of these arguments is persuasive.
1. Section 212(c) Relief Nunc Pro Tunc
Nadal-Ginard's principal authority for his nunc pro tunc
argument is Matter of L-, 1 I. & N. Dec. 1 (A.G. 1940). In Matter
of L-, a petitioner who had previously been convicted of larceny
left the country and was erroneously admitted upon his return when
the examining officer failed to ask about, and the petitioner
failed to mention, the prior conviction, which should have rendered
him excludable from the country. Apparently realizing its error,
the government issued an arrest warrant against the petitioner and
commenced deportation proceedings four months later. Under the
laws in place at the time, had the petitioner been excluded, he
could have applied for discretionary relief; because he had been
admitted, he could not. During the deportation proceedings, the
petitioner therefore requested the opportunity to apply for
discretionary relief from exclusion nunc pro tunc to the time of
his erroneous admission, arguing that the government's mistake in
not excluding him had deprived him of the opportunity to avail
himself of the discretionary relief. The petitioner was eventually
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granted the opportunity to apply out of time, and he ultimately
received the discretionary relief he desired.
Despite the obvious factual similarities between the
instant case and Matter of L-, the cases are distinguishable in two
material and ultimately dispositive ways. First, the Matter of L-
decision explicitly relied on the relatively inconsequential nature
of the petitioner's prior offense, describing it as "in no way
aggravated." Id. at 2. The decision noted that the prior offense
involved a single incident of stealing a watch approximately
sixteen years before the deportation proceedings began, and that
the petitioner was not imprisoned for his actions. Id. at 1-2. In
contrast, Nadal-Ginard's prior convictions resulted in a multi-year
prison sentence, the loss of his professional license, and a civil
judgment against him totaling more than six million dollars.
Second, the deportation proceedings in Matter of L- were initiated
against the petitioner while the petitioner was in the United
States, and they appeared to represent the government's attempt to
correct its error in admitting him earlier the same year. Except
to the extent that he failed to alert the examining officer to his
prior conviction when he reentered the country, the petitioner in
Matter of L- at no point tempted fate by taking an action that he
knew or should have known would render him excludable or deportable
without the statutory right to apply for discretionary relief.
Nadal-Ginard, on the other hand, chose to leave the country and
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return in 2004 despite the fact that, at that time, doing so would
clearly render him inadmissible without a statutory right to §
212(c) relief. In this way, Nadal-Ginard's decision to leave the
country in 2004 constituted a more brazen gamble than the
relatively minor oversights that contributed to the Matter of L-
petitioner's erroneous readmission. These two differences between
the cases -- the nature and extent of the petitioners' respective
prior wrongdoing, and the circumstances leading to the petitioners'
respective removal and deportation proceedings -- put Nadal-Ginard
in a materially different position from that of the petitioner in
Matter of L-.
Granting a request to apply for § 212(c) nunc pro tunc
has been said to be a matter of equity. See Fernandes Pereira v.
Gonzales, 417 F.3d 38, 43 & n.4 (1st Cir. 2005) (describing a
request to apply for § 212(c) relief nunc pro tunc as an "equitable
argument"); see also Fernandes Pereira v. Gonzales, 436 F.3d 11, 11
(1st Cir. 2006) (Lipez, J., dissenting) (describing nunc pro tunc
relief as "equitable relief"). Based on the record and the
petitioner's cited authorities, the equities in this case are not
compelling enough to grant Nadal-Ginard's request to apply for §
212(c) relief out of time. We therefore will not upset the BIA's
finding that Nadal-Ginard did not demonstrate a proper basis for
seeking the unusual remedy of a nunc pro tunc application for
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relief under former § 212(c). See Fernandes Pereira v. Gonzales,
417 F.3d at 47.6
2. Retroactive Application of § 212(c)'s Repeal
Nadal-Ginard's argument that the repeal of § 212(c)
relief had an impermissible retroactive effect is similarly
unavailing, for the reason offered by the BIA: Nadal-Ginard was
convicted following a jury trial, and therefore does not fall
within the ambit of St. Cyr, which specifically focused on the
reliance interests of those aliens who entered plea agreements when
§ 212(c) relief was available to them.
This issue is controlled by Dias v. INS, 311 F.3d 456
(1st Cir. 2002). In Dias, we considered whether the 1996
restriction and repeal of § 212(c) had an impermissible retroactive
effect on an alien who had been convicted after a trial in 1995.
In our discussion of St. Cyr, we noted that "the potential for
unfairness to one who pled guilty in reliance on immigration law as
6
We therefore need not reach the BIA's other rationale for its
decision, namely, that it lacked jurisdiction over the DHS's
exercise of prosecutorial discretion. If this finding constituted
error -- and we take no position on that issue -- there was no
prejudice. See 5 U.S.C. § 706 (when reviewing agency action, "due
account shall be taken of the rule of prejudicial error"); see
also, e.g., Nat'l Ass'n of Home Builders v. Defenders of Wildlife,
127 S. Ct. 2518, 2530, ___ U.S. ___ (2007); PDK Labs., Inc. v.
United States Drug Enforcement Admin., 362 F.3d 786, 799 (D.C. Cir.
2004) ("In administrative law, as in federal civil and criminal
litigation, there is a harmless error rule . . . ."); Kadia v.
Gonzales, 501 F.3d 817, 821 (7th Cir. 2007) ("[T]he doctrine of
harmless error is applicable to judicial review of immigration
decisions . . . .").
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it existed at the time of the plea would be significant if the
[restrictions on § 212(c) relief] were applied retroactively," but
we contrasted that situation with alien criminal defendants who
chose to go to trial prior to the change in immigration law,
finding that such defendants "were not relying on immigration law
as it existed at the time in making that decision." Dias, 311 F.3d
at 458. We therefore rejected the alien's appeal, holding that
"application of the new statutory limitations on discretionary
relief does not have an impermissible retroactive effect on those
aliens who would have been eligible for discretionary relief when
they were convicted of a felony after trial."7 Id.
Just like the appellant in Dias, Nadal-Ginard proceeded
to trial, and he has made no showing that the continued
availability of § 212(c) factored into that decision.8
7
We note, as did the BIA, that this result is consistent with the
regulations implementing § 212(c), which explicitly allow special
motions to seek § 212(c) relief by aliens whose convictions were
"obtained by plea agreements reached prior to a verdict at trial
prior to April 1, 1997," and which include the explicit limitation,
"This section is not applicable with respect to any conviction
entered after trial." 8 C.F.R. § 1003.44(a).
8
Even if there may be situations where a petitioner's actions after
trial demonstrate reliance on the continued availability of §
212(c) relief, see e.g., Carranza de Salinas v. Gonzales, 477 F.3d
200 (5th Cir. 2007); Hem v. Maurer, 458 F.3d 1185 (10th Cir. 2006),
the record contains no evidence of such reliance. At a hearing
held July 27, 2005, the IJ invited Nadal-Ginard to submit an
affidavit in support of his reliance argument, but according to the
record, no such affidavit was filed in the ten months between that
hearing and the IJ's May 2006 decision.
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Finally, we do not reach Nadal-Ginard's argument, relying
on Hem, 458 F.3d 1185, that we should adopt an "objective potential
reliance standard" for purposes of our retroactivity analysis. As
explained above, under Dias, the repeal of § 212(c) applies to
Nadal-Ginard, and we are bound by the law of the circuit doctrine.
Gonzalez-Mesias v. Mukasey, 529 F.3d 62, 65 (1st Cir. 2008)
(describing the doctrine as "'hold[ing] prior panel decision
inviolate absent either the occurrence of a controlling intervening
event (e.g., a Supreme Court opinion on the point; a ruling of the
circuit, sitting en banc; or a statutory overruling) or, in
extremely rare circumstances, where non-controlling but persuasive
case law suggests such a course'") (quoting United States v.
Chhien, 266 F.3d 1, 11 (1st Cir. 2001)). But even were Dias not
dispositive of this issue, Nadal-Ginard's argument would still
fail, as the record contains no reliable indication that he based
or might have based any decision made prior to the repeal of §
212(c) on the continued availability of discretionary relief, nor
does it contain any reliable indication that any such decision
would have been reasonable. See supra note 8; cf. Hem, 458 F.3d at
1199, 1200-01 (petitioner decided to forgo appeal of his aggravated
assault conviction because a new trial could have resulted in a
sentence making him ineligible for § 212(c) relief); Ponnapula v.
Ashcroft, 373 F.3d 480, 484, 497 (3d Cir. 2004) (petitioner's
decision to reject plea and proceed to trial deemed reasonable
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where the decision was premised on his counsel's advice regarding
petitioner's continued eligibility for discretionary relief, and
where the uncontradicted facts demonstrated that petitioner's
"minor and essentially unknowing" conduct was unlikely to render
him ineligible for § 212(c) relief).
Nadal-Ginard's petition for review is therefore DENIED.
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