United States Court of Appeals
Fifth Circuit
F I L E D
In the June 30, 2005
United States Court of Appeals Charles R. Fulbruge III
for the Fifth Circuit Clerk
_______________
m 03-41492
_______________
LAURA ESTELA SALAZAR-REGINO,
Petitioner-Appellant,
VERSUS
E.M. TROMINSKI,
DISTRICT DIRECTOR, IMMIGRATION AND NATURALIZATION SERVICE;
ALBERTO R. GONZALES,
ATTORNEY GENERAL OF THE UNITED STATES,
Respondents-Appellees.
***************
TEODULO CANTU-DELGADILLO,
Petitioner-Appellant,
VERSUS
E.M. TROMINSKI,
DISTRICT DIRECTOR, IMMIGRATION AND NATURALIZATION SERVICE;
ALBERTO R. GONZALES,
ATTORNEY GENERAL OF THE UNITED STATES,
Respondents-Appellees.
***************
DANIEL CARRIZALES-PEREZ,
Petitioner-Appellant,
VERSUS
AARON CABRERA,
ACTING DIRECTOR, IMMIGRATION AND NATURALIZATION SERVICE, ACTING DIRECTOR HLG/DO;
ALBERTO R. GONZALES,
ATTORNEY GENERAL OF THE UNITED STATES,
Respondents-Appellees.
***************
MANUEL SANDOVAL-HERRERA,
Petitioner-Appellant,
AARON CABRERA,
ACTING DIRECTOR, IMMIGRATION AND NATURALIZATION SERVICE;
ALBERTO R. GONZALES,
ATTORNEY GENERAL OF THE UNITED STATES,
Respondents-Appellees.
***************
2
RAUL HERNANDEZ PANTOJA,
Petitioner-Appellant,
VERSUS
ALBERTO R. GONZALES,
ATTORNEY GENERAL OF THE UNITED STATES;
CHARLES ARENDALE,
ACTING DIRECTOR;
Respondents-Appellees.
***************
JOSE MARTIN OVIEDO-SIFUENTES,
Petitioner-Appellant,
VERSUS
CHARLES ARENDALE,
ACTING DIRECTOR;
ALBERTO R. GONZALES,
ATTORNEY GENERAL OF THE UNITED STATES,
Respondents-Appellees.
***************
3
CESAR LUCIO,
Petitioner-Appellant,
CHARLES ARENDALE,
ACTING DIRECTOR;
ALBERTO R. GONZALES,
ATTORNEY GENERAL OF THE UNITED STATES,
Respondents-Appellees.
***************
PRAXEDIS RODRIGUEZ,
Petitioner-Appellant,
VERSUS
AARON CABRERA;
ALBERTO R. GONZALES,
ATTORNEY GENERAL OF THE UNITED STATES,
Respondents-Appellees.
***************
NOHEMI RANGEL-RIVERA,
Petitioner-Appellant,
VERSUS
AARON CABRERA;
ALBERTO R. GONZALES,
ATTORNEY GENERAL OF THE UNITED STATES,
Respondents-Appellees.
4
______________________________
Appeal from the United States District Court
for the Southern District of Texas
______________________________
Before JOLLY, SMITH, and DEMOSS, examine the facts of each of their cases in turn.
Circuit Judges.
JERRY E. SMITH, Circuit Judge: A.
Salazar-Regino pleaded guilty on January 7,
The petitioners are lawful permanent resi- 1997, in Texas state court of third-degree-
dent aliens who pleaded guilty to marihuana felony possession of a controlled substance
possession offenses and received deferred (intentional and knowing possession of 5 to 50
adjudication in state court. Based on their pounds of marihuana). It was her first of-
guilty pleas, the government successfully fense, and she received deferred adjudication
sought their removal from the United States. of guilty and was placed on probation for 10
Although at the time of their guilty pleas the years. On August 10, 1998, the Immigration
Board of Immigration Appeals (“BIA”) inter- and Naturalization Service (“INS”)1 com-
preted the relevant immigration statutes as not menced removal proceedings against her on
requiring removal for this type of deferred the grounds that she was (1) an alien who has
adjudication (or at least as allowing for discre- been “convicted” of a controlled substance
tionary relief from removal), the petitioners o ffe n s e p u r s u a n t t o 8 U . S . C .
were found to be removable and ineligible for § 1227(a)(2)(B)(i),2 and (2) an alien who has
discretionary relief based on precedent that been “convicted” of an “aggravated felony”
developed after entry of their pleas. They
filed for habeas corpus relief, which was de-
nied by the district court. Finding no error, we 1
On March 1, 2003, the INS ceased to exist as
affirm. an agency within the Department of Justice, and its
enforcement functions were transferred to the
I. Department of Homeland Security; the entity is
Laura Estela Salazar-Regino and Nohemi now known as the Bureau of Immigration and Cus-
Rangel-Rivera are lawful permanent residents toms Enforcement. Because the relevant events
who filed habeas petitions in federal district began before the reorganization, we continue to
court regarding findings that they were remov- refer to the INS.
able and ineligible for discretionary relief from 2
removal; the habeas petitions were consoli- Title 8 U.S.C. § 1227(a)(2)(B) provides that
dated with seven other similar petitions. The “[a]ny alien who at any time after admission has
been convicted of a violation of . . . any law or
district court denied the petitions, and all the
regulation of a State [or] the United States relating
petritioners appealed. Salazar-Regino and
to a controlled substance . . . other than a single of-
Rangel-Rivera’s cases were selected as the fense involving possession for one’s own use of 30
lead cases for briefing and argument. We grams or less of marijuana, is deportable.”
5
pursuant to 8 U.S.C. § 1227(a)(2)(A)(iii), more, the BIA concluded that Salazar-Regino
namely a “drug trafficking crime” as defined by was alternatively removable because her state
8 U.S.C. § 1101(a)(43)(B) and 18 U.S.C. felony drug-possession crime constituted an
§ 924(c). “aggravated felony” under United States v.
Hinojosa-Lopez, 130 F.3d 691 (5th Cir. 1997)
Salazar-Regino denied deportability and (which held that a state felony drug possession
moved to terminate the proceedings, contend- crime constitutes an aggravated felony for fed-
ing she was not “convicted” for immigration eral sentencing purposes), and United States v.
purposes under the state first-offender excep- Hernandez-Avalos, 251 F.3d 505, 508-10 (5th
tion created in Matter of Manrique, 21 I. & Cir. 2001) (which extended the definition to
N. Dec. 58 (BIA 1995), which held that a first- immigration proceedings and explicitly reject-
time state drug offense of simple possession ed Matter of L-G-). Salazar-Regino filed a ha-
should not be considered a conviction for beas petition in federal district court, challeng-
immigration purposes if the alien would have ing the BIA’s conclusion. The denial of that
hypothetically been eligible for treatment under petition is the subject of the instant appeal.
the Federal First Offender Act (“FFOA”)3 had
he been prosecuted under federal narcotics B.
laws. The immigration judge (“IJ”) agreed Rangel-Rivera pleaded guilty on March 9,
that Salazar-Regino’s deferred adjudication 1999, in Texas state court to felony possession
was not a “conviction” and concluded that her of marihuana (between 50 and 2000 pounds)
crime of drug possession would not be punish- and was granted deferred adjudication. The
able as a felony under federal law, and thereby INS placed her in removal proceedings and
was not an aggravated felony under Matter of charged her with being deportable as an alien
L-G-, 20 I. & N. Dec. 905 (BIA 1994). convicted of a controlled substances offense.
She conceded that she was deportable as
The INS appealed the termination of the re- charged5 and applied for discretionary relief
moval proceedings, and the BIA reversed, pursuant to 8 U.S.C. § 1229b.6 On May 11,
concluding that Salazar-Regino was deport- 1999, the IJ found that she deserved relief as a
able on either ground. The BIA found that the matter of discretion.
deferred adjudication did constitute a “convic-
tion” for immigration purposes under the stat-
utory definition of conviction enacted by Con- 5
Rangel-Rivera pleaded guilty after Rold-
gress in 1996, after Manrique but before Sal- an was issued, so she is foreclosed from arguing
azar-Regino’s guilty plea.4 The BIA pointed that that the decision was impermissibly applied to
to its conclusion in Matter of Roldan, 22 I. & her retroactively in defining the term “conviction”
N. Dec. 512 (BIA 1999), that the 1996 statu- for immigration purposes.
tory definition superseded Manrique. Further-
6
Title 8 U.S.C. § 1229b(a)(1) states that can-
cellation of removal is available at the discretion of
3 the Attorney General if the alien “(1) has been an
18 U.S.C. § 3607(a), (b).
alien lawfully admitted for permanent residence for
4
See 8 U.S.C. § 1101(a)(48) (defining a con- not less than 5 years, (2) has resided in the United
viction as, inter alia and with no stated excep- States continuously for 7 years after having been
tions,, a “plea of guilty” and some form of “re- admitted in any status, and (3) has not been con-
straint on liberty”). victed of any aggravated felony.”
6
The INS appealed, and the BIA reversed, tion for the court is whether the agency’s
concluding that based on intervening precedent answer is based on a permissible construc-
since the time of the prior decision, Rangel-Ri- tion of the statute.
vera’s crime of felony drug possession was an
aggravated felony under Matter of Yanez- Moosa v. INS, 171 F.3d 994, 1005 (5th Cir.
Garcia, 23 I. & N. Dec. 390 (BIA 2002), 1999) (citing Chevron, 467 U.S. at 842-43).
which adopted the construction set forth in
Hernandez-Avalos. Because the BIA found III.
that Rangel-Rivera had committed an aggra- The INS argues that the district court erred
vated felony, it decided that the IJ had abused when it held that it (the district court) had jur-
his discretion by granting discretionary relief. isdiction over Salazar-Regino’s petition. The
Rangel-Rivera filed a habeas petition in federal essence of the INS’s argument is that we, as
district court challenging the BIA’s conclu- the court of appeals, had jurisdiction to review
sion. Its denial is the subject of the instant his appeal from the BIA’s decision directly,
appeal. and his habeas petition should therefore have
been dismissed because he failed to exhaust his
II. other available remedies before filing that
We review questions of law as to jurisdic- petition.7
tion and merits de novo. See Requena-Rodri-
guez v. Pasquarell, 190 F.3d 299, 302 (5th A.
Cir. 1999). We review the INS’s construc- In resolving this jurisdictional question, the
tions of the law it administers deferentially, un- first issue to address is whether we would have
der the test established by Chevron, U.S.A., had jurisdiction to review Salazar-Regino’s
Inc. v. Natural Resources Defense Council, claims on direct appeal. As a threshold matter,
Inc., 467 U.S. 837 (1984). See INS v. Aguir- 8 U.S.C. § 1252(a)SSthe statute governing
re-Aguirre, 526 U.S. 415, 424 (1999). review of final orders of removalSSstates that
review of such orders shall take place in the
On reviewing an Agency’s construction of courts of appeals by means of petitions for
a statute it administers, we must perform direct review. Section 1252(a)(2)(C), how-
the well-known two-step inquiry: First, al- ever, eliminates jurisdiction to review final or-
ways, is the question whether Congress has ders of removal involving aliens who are de-
directly spoken to the precise question at portable for conviction of certain crimes, in-
issue. If the intent of Congress is clear, cluding controlled substances offenses and ag-
that is the end of the matter; for the court, gravated felonies.8
as well as the agency, must give effect to
the unambiguously expressed intent of
7
Congress. If, however, the court deter- The INS does not aver that the district court
mines Congress has not directly addressed lacked habeas jurisdiction over Rangel-Rivera’s
the precise question at issue, the court does petition, because she conceded that she was re-
not simply impose its own construction on movable and only challenges her ineligibility for
the statute, as would be necessary in the ab- discretionary cancellation of removal.
sence of an administrative interpretation. 8
Section 1252(a)(2)(C) reads as follows:
Rather, if the statute is silent or ambiguous
with respect to the specific issue, the ques- (continued...)
7
Despite this jurisdictional bar, it is well es- what we have previously considered to be part
tablished that we retain jurisdiction to deter- of the “jurisdictional inquiry;” she challenges
mine our own jurisdiction.9 Specifically, whether she was “convicted” for the purposes
of removal, and she brings constitutional
[w]hen confronted with a petition for re- challenges (retroactivity, due process, and
view from a criminal alien, a court of ap- equal protection) to whether the conditions
peals must make three specific inquiries that bar jurisdiction (whether her deferred
before dismissing the petition as barred § adjudication was a “conviction” and whether
1252(a)(2)(C): (1) whether specific condi- her offense was an “aggravated felony”)
tions act to bar jurisdiction over the petition apply.10
to review; (2) whether the conditions that
bar jurisdictionSSfor example as in this Finally, Salazar-Regino notes that a couple
case, deportation for an aggravated fel- of her claims could not have been reviewed by
onySShave been ‘constitutionally applied;’ us directlySSnamely, her challenge to her in-
and (3) if the jurisdictional bar applies, eligibility for discretionary relief and her inter-
whether the remaining quantum of review national law argument. She is correct, for
satisfies the Constitution. these questions do not address the jurisdic-
tional inquiry as we framed it in Garcia, id.
Garcia, 234 F.3d at 259. The issues raised by
Salazar-Regino appear to fall squarely into The issues that we do have jurisdiction to
consider on direct review, however, are
threshold issues that must be considered be-
8
(...continued) fore reaching Salazar-Regino’s ineligibility for
Notwithstanding any other provision of law discretionary relief. As we explained in Lee,
(statutory or nonstatutory), including section 2005 U.S. App. LEXIS 9946, at *19, the
2241 of Title 28, or any other habeas corpus proper procedure in such a situation is first to
provision, and sections 1361 and 1651 of such file a petition for direct review. If we then de-
title, and except as provided in subparagraph termine that the jurisdiction-stripping statute,
(D), no court shall have jurisdiction to review
any final order of removal against an alien who
is removable by reason of having committed a
10
criminal offense covered in section 1181(a)(2) Salazar-Regino claims this court does not
or 1227(a)(2)(A)(iii), (B), (C), or (D) of this have jurisdiction to entertain constitutional chal-
title, or any offense covered by section 1227(a)- lenges where § 1252(a)(2)(c) applies, but the cases
(2)(A)(ii) of this title for which both predicate she cites for this propositionSSCalcano-Martinez
offenses are, without regard to their date of v. INS, 533 U.S. 348 (2001), and Flores-Garza,
commission, otherwise covered by section 328 F.3d at 802-03SSare inapposite. The Court in
1227(a)(2)(A)(i) of this title.” Calcano-Martinez declined to consider this issue,
because it was not relevant to the disposition of the
8 U.S.C. § 1252(a)(2)(C). petitions under review. See Calcano-Martinez,
533 U.S. at 350 n.2. Similarly, Flores-Garza did
9
See Lee v. Ashcroft, 2005 U.S. App. LEXIS not decide the issue, because there we found that it
9946, at *9-*10 (5th Cir. May 31, 2005); see also was undisputed that the alien was removable by
Flores-Garza v. INS, 328 F.3d 797, 802 (5th Cir. another reason that independently triggered the
2003); Garcia v. Reno, 234 F.3d 257, 259 (5th jurisdiction-stripping provision. See Flores-Garza,
Cir. 2000). 328 F.3d at 802.
8
§ 1252(a)(2)(C), does not apply (because, for have held that the availability of an alternative
example, we decide that the offense was not forum of review does not conclusively deter-
an aggravated felony), then the alien is not mine, in the absence of plain Congressional
removable, and our inquiry ends. See id. If, intent, that habeas jurisdiction is no longer
on the other hand, we determine that the alien available.13 Other circuits have ruled the other
is removable and the jurisdiction-stripping way, holding that there is no habeas jurisdic-
statute applies, we dismiss the case, and the tion to review an alien’s removal order where
alien, lacking another avenue of review, can he failed to exhaust available judicial
proceed in habeas. See id. In sum, we agree remedies.14
with the government’s contention that we had
jurisdiction to entertain the threshold issues in Although we had not ruled on this precise
Salazar-Regino’s appeal on direct review. jurisdictional issue at the time the district court
considered Salazar-Regino’s habeas petition,
B. we have since adopted the position that the
Because there was jurisdiction for us to exhaustion requirement still applies post-St.
hear Salazar-Regino’s appeal on direct review, Cyr. See Lee v. Gonzales, 2005 U.S. App.
the government urges us to dismiss her habeas LEXIS 9946 (5th Cir. May 31, 2005). Be-
petition for failure to exhaust available judicial
remedies.11 The district court correctly noted
that at the time when Salazar-Regino filed her 12
(...continued)
habeas petition in the district court, there was open whether the existence of another available ju-
debate among the circuits as to whether the dicial forum to adjudicate the merits of an alien’s
requirement of exhaustion of available judicial claim overrides the absence of a clear statement by
remedies still applies in the wake of INS v. St. Congress that it intended to strip the district courts
Cyr, 533 U.S. 289 (2001). 12 Several courts of their habeas jurisdiction.”)
13
See Liu v. INS, 293 F.3d 36, 40 (2d Cir.
2002) (stating that the forum-availability argument
11
See Santos v. Reno, 228 F.3d 591, 597 (5th merely reinforced but did not determine the conclu-
Cir. 2000) (holding that habeas is unavailable sion that Congress had not plainly repealed habeas
where the court of appeals could have heard the review); see also Chmakov v. Blackman, 266 F.3d
claims presented through another avenue of relief); 210, 215 (3d Cir. 2001) (concluding that although
Rivera-Sanchez v. Reno, 198 F.3d 545, 547 (5th the legal questions could have been considered on
Cir. 1999) (stating that “habeas jurisdiction exists direct review, the aliens still could bring a habeas
only where ‘challenges [to deportation orders] petition).
cannot be considered on direct review by the court
14
of appeals’”); Requena-Rodriguez v. Pasquerell, Lopez v. Heinauer, 332 F.3d 507, 510-11
190 F.3d 299, 305 (5th Cir. 1999) (stating that (8th Cir. 2003) (“Although habeas jurisdiction re-
habeas jurisdiction exists to review “statutory and mains available to deportees who raise questions of
constitutional challenges if those challenges cannot law and who have no other available judicial forum
be considered on direct review”). [citing St. Cyr], the statute here provides an ade-
quate judicial forum, permitting the noncriminal
12
Seale v. INS, 323 F.3d 150, 54 (1st Cir. deportee to file a petition for review in the appro-
2003) (concluding that St. Cyr has some ambigu- priate court of appeals . . . . Lopez filed the wrong
ous language such that “[t]he question remains action in the wrong federal court.”); see also Baeta
(continued...) v. Sonchik, 273 F.3d 1261, 1264 (9th Cir. 2001).
9
cause we have determined that we could have 1037, 1046 (9th Cir. 2001).16
reviewed Salazar-Regino’s claims on direct
review, and she failed to pursue that avenue of The first requirement is met here, because
relief before filing her habeas petition in the we would have had jurisdiction to review the
district court, dismissal of her habeas petition BIA’s disposition of Salazar-Regino’s claims
is appropriate. on direct review, and she filed her habeas
petition in the district court within the thirty-
Despite this, not all is lost for Salazar-Re- day deadline for filing for direct review.17
gino, for we decline to dismiss for lack of jur- Next, we have decided that the district court
isdiction in this case and may consider the lacked habeas jurisdiction because Salazar-
merits of the issues raised by her habeas peti- Regino failed to exhaust her available judicial
tion, because transfer to this court is appropri- remedies. Finally, it would be in the interest of
ate in the interest of justice under 28 U.S.C. justice to allow this relief, given that the
§ 1631,15 which provides: caselaw regarding this procedure was admit-
tedly murky post-St. Cyr, and the purpose of
Whether a civil action is filed in a court as the transfer statute “is to aid litigants who
defined in section of 610 of this title or an were confused about the proper forum for
appeal, including a petition for review of review.” Baeta, 273 F.3d at 1264-65 (internal
administrative action, is noticed for or filed citations omitted).
with such court and the court finds that
there is a want of jurisdiction, the court As a final complication, we must deal with
shall, if it is in the interest of justice, trans- the claims that Salazar-Regino could not have
fer such action or appeal to any other such brought on direct review, namely, her chal-
court in which the action or appeal shall lenge to her ineligibility for discretionary relief
proceed as if it had been filed in or noticed
for the court to which it is transferred on 16
the date upon which it was actually filed in Technically, the text of § 1631 authorizes
or noticed for the court from which it is only the court in which the action was filed (which
would be the district court) to effect a transfer.
transferred.
This places us in an odd procedural posture, be-
cause it means that if we find that the district court
28 U.S.C. § 1631. In the immigration context, erred in not transferring the case to us, we would
that statute authorizes us to transfer these have to remand with direction to transfer back to us
cases to this court if “(1) we would have been so that we could consider what is already before
able to exercise jurisdiction on the date that us. See Lopez, 332 F.3d at 511. We agree with
they were filed in the district court; (2) the the Eighth and Ninth Circuits that we should
district court lacked jurisdiction over the cas- dispense with that formality in the interest of
es; and (3) the transfer is in the interests of judicial economy, and consider the case properly
justice.” Castro-Cortez v. INS, 239 F.3d transferred to us where it is otherwise appropriate
under § 1631. See id.; see also In re McCauley,
814 F.2d 1350, 1352 (9th Cir. 1987).
17
See 8 U.S.C. § 1252(b)(1) (stating that a
petition for direct review must be filed no later than
15
The INS acknowledges that transfer is ap- 30 days after the date of the final order of re-
propriate under § 1631. moval).
10
and her international law claim. The district existed before 1996. In this context, the BIA
court pointed to the existence of these claims decided Matter of Manrique, 21 I. & N. Dec.
to justify retaining jurisdiction over all of 58 (BIA 1995), which held that aliens who re-
Salazar-Regino’s claims. ceived deferred adjudication for first-time drug
offenses in state court who would be eligible
The Ninth Circuit has taken a different ap- for discretionary deferred adjudication under
proachSSit splits the claims into those that the FFOA19SShad they been prosecuted under
could have been brought on direct appeal and federal drug lawsSSwould not be considered to
those that could not, and treats them differ- have a “conviction” for immigration removal
ently.18 This approach is preferable, because it purposes. See id. at 64. That decision was
comports with the procedure recommended in based on a policy consideration that the appro-
Lee, 2005 U.S. App. LEXIS 9946, at priate focus should be on the alien’s conduct,
*19SSthat an alien first present his threshold not the breadth of the state rehabilitative
jurisdictional issues on direct appeal, and then statute; the BIA decided that leniency should
if unsuccessful pursue the remainder of his be extended to aliens to provide them the same
claims in habeasSSand because it also prevents treatment they would have received under
a litigant from manufacturing habeas jurisdic- federal law if they had been subject to federal
tion by bootstrapping, onto his habeas petition, rather than state prosecution. See id. at 63-64.
frivolous issues that could not be reviewed on
direct appeal. In 1996, Congress drafted a concrete defi-
nition of “conviction” for immigration pur-
Thus, pursuant to § 1631, we transfer all of poses:
Salazar-Regino’s claims (other than her chal-
lenge to her ineligibility for discretionary relief The term “conviction” means, with respect
and her international law claim) to this court to an alien, a formal judgment of guilt of
for consideration on the merits. Because the alien entered by a court or, if adjudica-
habeas jurisdiction was proper for the remain- tion of guilt has been withheld, whereSS
ing claims, we do not transfer those, and we
consider them on the merits as properly ap- (i) a judge or jury has found the alien
pealed to us after being denied by the district guilty or the alien has entered a plea of
court. guilty or nolo contendere or has admit-
ted sufficient facts to warrant a finding
IV. of guilt, and
Salazar-Regino challenges the BIA’s deci-
sion that her Texas deferred adjudication con- (ii) the judge has ordered some form of
stitutes a “conviction” for removal purposes. punishment, penalty, or restraint on the
Importantly, no definition of “conviction” alien’s liberty to be imposed.
19
Under the FFOA, a successfully completed
18
Cf. Baeta, 273 F.3d at 1264 (“Under the deferred adjudication could not be considered “a
circumstances presented, transfer of the portion of conviction for the purpose of a disqualification or
the habeas petition [that could have been raised on a disability imposed by law upon conviction of a
direct review] to this Court is appropriate.” (em- crime, or for any other purpose.” 18 U.S.C.
phasis added)). § 3607(b).
11
8 U.S.C. § 1101(a)(48). In Matter of Roldan, Chevron deference, we cannot say that the
22 I. & N. Dec. 512, 518 (BIA 1999), the BIA BIA’s interpretation of the statute it is charged
determined that this new definition abrogated with administering was an impermissible con-
Manrique, noting that Manrique and the deci- struction in light of our binding precedent in
sions it relied on were decided “in the absence Moosa, in which we found this construction to
of any indication from Congress as to whether be dictated by the text of the statute. See id.
a state rehabilitative action should be given any at 1005.
effect in immigration proceedings.” Roldan,
22 I. & N. Dec. at 526. The BIA observed V.
that the plain language of § 1101(a)(48) dic- Salazar-Regino and Rangel-Rivera claim
tated that that the BIA erroneously applied our construc-
tion of “aggravated felony” expressed in Unit-
a state action that purports to abrogate ed States v. Hernandez-Avalos, 251 F.3d 505
what would otherwise be considered a (5th Cir. 2001). Congress has defined “aggra-
conviction, as the result of a state rehabili- vated felony” for immigration purposes to
tative statute, rather than as a result of a mean, inter alia, “a drug trafficking crime (as
procedure that vacates a conviction on the defined in section 942(c) of Title 18).”
merits or on grounds relating to a statutory 8 U.S.C. § 1101(a)(43)(B). Section 924(c) of
or constitutional violation, has no effect in Title 18, in turn, defines “drug trafficking
determining whether an alien has been crime” to include “any felony punishable under
convicted for immigration purposes. the Controlled Substances Act (21 U.S.C. §
810 et seq.) . . .” 18 U.S.C. § 924(c)(2);
Id. at 527. The BIA assumed that Congress Hernandez-Avalos, 251 F.3d at 507.
was aware of its administrative exception for
deportability that was created in Manrique but As of 1995, the BIA used a “hypothetical
noted that Congress had failed to provide any federal felony” approach in defining aggravat-
exceptions that would allow the Manrique ed felonies, which included any state offense
exception to survive. See id. that would be “punishable as a felony” under
the Controlled Substances Act if it were a fed-
Mainly by citing and crediting the argu- eral offense. See id. at 508-09; Matter of L-G-
ments made in the Roldan dissents, Salazar- , 21 I. & N. Dec. 89 (BIA 1995). Based on
Regino argues that Roldan incorrectly con- this reading, the BIA construed state felony
cluded that § 1101(a)(48) overruled Man- drug possession as not coming within the
rique. As the district court correctly found, definition of aggravated felony for immigration
however, that question is foreclosed by Moosa
v. INS, 171 F.3d 994, 1005-06 (5th Cir. 1999),
20
which held that “[c]onsidering only the text of (...continued)
§ 322(a), a Texas deferred adjudication, see that a judge may enter a deferred adjudication “af-
supra note 1, is a ‘conviction.’”.20 Exercising ter receiving a plea of guilty or plea of nolo conten-
dere, hearing the evidence, and finding that it sub-
stantiates the defendant’s guilt.” Moosa, 171 F.3d
at 1005 (citing TEX.CODE.CRIM. P. art. 42.12 §
20
In Moosa, we found that the first prong of 5(a)). Further, the court found the second prong
§ 1101(a)(48) was met because Texas law states was met because probation constitutes a punish-
(continued...) ment and a restraint on liberty. See id. at 1006.
12
purposes. See Hernandez-Avalos, 251 F.3d at
508-10. Meanwhile, we used a different VI.
interpretation in federal sentencing cases, Salazar-Regino and Rangel-Rivera claim
construing the definition of aggravated felony that their due process rights were violated by
to include offenses that are (1) punishable the retroactive application of Roldan and Her-
under the Controlled Substances Act (whether nandez-Avalos to them, because they pleaded
as a felony or not) and (2) a felony in the law guilty before those rulings were made. As
of the convicting jurisdiction. This led to correctly noted by the district court, the retro-
divergent results. See id. at 508 (citing United active application of judicial decisions is a
States v. Hinojosa-Lopez, 130 F.3d 691, 694 longstanding maxim. “The general principle
(5th Cir. 1997)). that statutes operate prospectively and judicial
decisions apply retroactively had been fol-
In Hernandez-Avalos, id., we resolved this lowed by the common law and the Supreme
discrepancy by extending to the immigration Court’s decisions ‘for near a thousand years.’”
context the definition of “aggravated felony” Hulin v. Fibreboard Corp., 178 F.3d 316, 329
as established by Hinojosa-Lopez. We decided (5th Cir. 1999) (quoting Kuhn v. Fairmont
that the plain language of the statutes “indi- Coal Co., 215 U.S. 349, 372 (1910) (Holmes,
cate[s] that Congress made a deliberate policy J., dissenting)).
decision to include as an ‘aggravated felony’ a
drug crime that is a felony under state law but This reasoning originates from the notion
only as a misdemeanor under the [Controlled that “[w]hen [the courts] appl[y] a rule of fed-
Substances Act], and that a lack of a uniform eral law to the parties before it, that rule is the
substantive test for determining which drug controlling interpretation of federal law and
offenses qualify as ‘aggravated felonies’ is the must be given full retroactive effect in all cases
consequence of a deliberate policy choice by still open on direct review and as to all events,
Congress that the BIA and the courts cannot regardless of whether such events predate or
disregard” (internal citations omitted). postdate [the court’s] announcement of the
rule.” Harper v. Va. Dep’t of Taxation, 509
The BIA directly applied Hernandez-Aval- U.S. 86, 97 (1993). The logic is that judges
os in Salazar-Regino’s case, and to the extent “say what the law is,” rather than “what the
that her argument attacks that case as wrongly law shall be” as legislatures do; overruling a
decided, it is foreclosed by our obligation to former judicial decision is not a new declara-
follow the prior panel opinion. Similarly, we tion of law, but rather a new decision that
cannot say that the BIA was incorrect to apply corrects legal error. See id. at 107 (Scalia, J.,
Matter of Yanez-Garcia, 23 I. & N. Dec. 390 concurring) (citing Marbury v. Madison, 5
(BIA 2002) (adopting the Hernandez-Avalos U.S. 137 (1803)).21
rule) to Rangel-Rivera, because we are bound
by Hernandez-Avalos, which tells us that the A.
plain language of the statute dictates the inter- First, Salazar-Regino argues that principles
pretation of “aggravated felony” made by the
BIA in Yanez-Garcia. Accordingly, we cannot
say that the BIA, in light of Chevron defer- 21
For a comprehensive discussion of the devel-
ence, made an unreasonable interpretation of opment of the retroactivity doctrine in the Supreme
the statute that it is charged to administer. Court, see Hulin, 178 F.3d at 329-33.
13
of administrative rather than judicial retroac- plea, but the fact is that § 1101(a)(48), de-
tivity should be applied, citing Microcomputer fining “conviction,” also predated her plea, and
Tech. Inst. v. Riley, 139 F.3d 1044, 1050 (5th thus Roldan did not constitute a sua sponte
Cir. 1998).22 As we stated in Riley, change in policy that we review for arbitrari-
ness and capriciousness, but rather a determi-
When an agency changes its policy pro- nation that the statute that it was charged with
spectively, a reviewing court need only de- administering abrogated its prior policy. Rold-
termine the reasonableness of the new an was not establishing a new rule or standard
interpretation in terms of Chevron. But of conduct, but was merely determining the
where an agency makes a change with effect of a superseding act of Congress.
retroactive effect, the reviewing court must
also determine whether application of the B.
new policy to a party who relied on the old The petitioners also claim, citing Hulin, 178
is so unfair as to be arbitrary and capri- F.3d at 333, that the judicial retroactivity
cious. doctrine is inapplicable to apply Roldan and
Hernandez-Avalos to their cases because they
Id. We concluded that in evaluating the retro- claim that judicial retroactivity cannot trump
active effect of a change in administrative pol- the claimed due process violation, the require-
icy, we “balance the ills of retroactivity against ment of “fair notice” under BMW of North
the disadvantages of prospectivity.” Id. America v. Gore, 517 U.S. 559 (1996). In
Hulin, we noted several instances in which a
We do not apply the administrative retro- new rule does not “determine the outcome of
activity test in this case, where the rule that is the case”:
sought to be applied retroactively is not a
change in administrative policy, but rather an Thus, a court may find (1) an alternative
administrative decision that interprets a statu- way of curing the constitutional violation,
tory change. In Riley, the petitioner claimed or (2) a previously existing, independent
reliance on policy stated in a memorandum, legal basis (having nothing to do with retro-
issued by the agency, that was contrary to the activity) for denying relief, or (3) as in the
administrative decision made by the agency in law of qualified immunity, a well-estab-
his case. See id. at 1049-50. lished general legal rule that trumps the
new rule of law, which general rule reflects
Salazar-Regino may claim reliance on both reliance interests and other significant
policy expressed in Manrique befor her guilty policy justifications, or (4) a principle of
law, such as that of “finality” present in the
Teague context, that limits the principle of
22
This argument could only possibly apply to retroactivity itself. But, this case [where a
the retroactive application of Roldan, which was a concern about reliance alone has led the
BIA decision, and not the retroactive application of Ohio court to create what amounts to an ad
Hernandez-Avalos, which is one of this court’s hoc exemption from retroactivity involves
opinions. Consequently, this argument could bene-
no such instance[.]
fit only Salazar-Regino and not Rangel-Rivera,
who appeals only the retroactive application of
Hernandez-Avalos to prevent her obtaining discre-
Hulin, 178 F.3d at 333 (citing Reynoldsville
tionary relief from removal. Casket Co. v. Hyde, 514 U.S. 749, 758-59
14
(1995)). We then added: that the rulings should not be applied retroac-
tively because of reliance interestsSSthat
Evidently, the Supreme Court has con- petitioners detrimentally relied on the BIA’s
cluded that the Linkletter[23] and Chevron pronouncements pre-Manrique and pre-
Oil[24] departures from traditional retroac- Hernandez-Avalos. The Supreme Court has
tivity doctrine proved unsatisfactory. The repeatedly rejected reliance alone as a reason
Court’s most recent decisions substantially for overcoming the retroactivity doctrine.25 In
reject those departures and return to the this context, where reliance interests alone are
general rule of adjudicative retroactivity insufficient to overcome judicial retroactivity,
leaving only an indistinct possibility of the petitioners fail to cite any cases that dictate “a
application of pure prospectivity in an ex- well-established general legal rule that trumps
tremely unusual and unforeseeable case. the new rule of law, which general rule reflects
both reliance interests and other significant
Id. (emphasis added). The petitioners then cite policy justifications” as in the law of qualified
language from St. Cyr, 533 U.S. at 323-24, immunity. Hulin, 178 F.3d at 333 (emphasis
which stated that it would be “contrary to added).
‘familiar considerations of fair notice, reason-
able reliance and settled expectations’” to Although it is true that in St. Cyr, 533 U.S.
disrupt a fully-executed plea bargain by mak- at 321-22, the Court noted the problems of fair
ing drastic, retroactive, changes to its immi- notice in the context of attaching new disabili-
gration consequencesSSand claim that it estab- ties to plea agreements, that case dealt with
lishes the “extremely unusual” circumstances the question whether a statutory change could
envisioned by Hulin that may allow for the be applied retroactively by command of Con-
“indistinct possibility” that judicial rulings not gress, and did not deal with whether a judicial
be given retroactive effect. decision can be applied in such a way. See St.
Cyr, 533 U.S. at 321-22. This distinction is
The flaw in petitioners’ presentation is that importantSSalthough the plain, correct state-
it is in essence nothing more than an argument ment of the law provided St. Cyr with the type
of relief he desired at the time of his plea
agreement, Salazar-Regino and Rangel-Rivera
23
381 U.S. 618 (1965) (holding that a decision were relying on plainly erroneous interpreta-
to limit a new rule of criminal constitutional law to tions of the law in expecting relief at the time
prospective application can be based on a balanc- they pleaded guilty, as illuminated by the BIA
ing of the purpose of the new rule, the reliance in Roldan and by this court in Hernandez-
placed on the previous view of the law, and the
effect on the administration of justice of a retro-
spective application).
25
See, e.g., Harper, 509 U.S. at 97 (“In both
24
404 U.S. 97 (1971) (holding that in the fed- civil and criminal cases, we can scarcely permit the
eral noncriminal law context, a judicial decision substantive law [to] shift and spring according to
can be applied nonretroactively if it established a the particular equities of individual parties’ claims
new principle of law, if such a limitation will avoid of actual reliance on an old rule and of harm from
substantial inequitable results, and if retrospective a retroactive application of the new rule.”) (internal
application will not retard the purpose and effect of citations omitted); see also Reynoldsville Casket,
the new rule). 514 U.S. at 759.
15
Avalos.26 The district court and the BIA did violation may be based on timing.27
not err in applying Roldan and Hernandez-
Avalos retroactively. B.
Petitioners allege equal protection viola-
VII. tions based on the location of their proceed-
The petitioners argue that their removal ings; arguing that varying case law in other
violated the Equal Protection Clause for two circuits would have made them eligible for
reasons, based on alleged unequal disposition relief. We dismiss this claim as frivo-
of their cases resulting from the (1) timing and lousSSadopting this unsupported argument
(2) location of their proceedings. We examine would wreck havoc on the federal judicial
each in turn. system as we know itSSbasically disallowing
any split of authority between or among the
A. various circuits.
Salazar-Regino claims her rights under the
Equal Protection Clause were violated because
the results of her proceedings were influenced 27
Salazar-Regino cites only the separate opin-
by their timing. She finds unfairness in the fact ion in Logan v. Zimmerman Brush Co., 455 U.S.
that had her removal proceedings taken place 422 (1982), which would have found an Equal
a few weeks later, Roldan would already have Protection violation where a statute gave different
been issued, so the IJ would have found her treatment to discrimination claims that were con-
removable. Because, however, at that hypo- sidered by a Commission within 120 days of being
thetical time, Hernandez-Avalos would not yet filed by a complainant, and claims that were con-
have been issued, Salazar-Regino would have sidered afterwards (which would be summarily dis-
been eligible for discretionary relief. Although missed). The Court found no rational basis in the
Salazar-Regino is correct concerning the distinction, because “[t]erminating potentially
unfortunate effect of the timing of her pro- meritorious claims in a random manner obviously
ceedings, we dismiss the argument as frivo- cannot serve to redress instances of discrimina-
tion,” prevention of which is the purpose of the
lous, because she points to no persuasive
statute. See id. at 439 (separate opinion of Black-
authority that an Equal Protection Clause mun, J.).
This is distinguishable from the situation at
hand, because no statute works here to create di-
26
In Hernandez-Avalos, the alien argued that vergent outcomes based on timing of certain ac-
the interpretation of “aggravated felony” we artic- tions beyond Salazar-Regino’s control; rather, the
ulated in that case should not apply to him because, disparate effects are a result of the speed of the
had the INS officials properly applied BIA prece- removal proceedings in relation to the issuance of
dent at the time he was removed, his underlying other legal precedent. The fact is that any party
state crime would not have qualified. See who is subject to the effect of a judicial decision
Hernandez-Avalos, 251 F.3d at 508. We rejected that changes the interpretation of a statute can al-
this claim, noting that “[w]e see no reason why the ways complain that he received disparate treatment
procedural posture of this case requires us to hold vis-á-vis others whose cases were finalized before
that it was fundamentally unfair to treat Hernandez the new interpretation was rendered. We cannot
as an aggravated felon because he should have the find an equal protection violation in such a circum-
benefit of an agency’s erroneous interpretation of stance, because it would eviscerate the well-estab-
applicable law.” Id. at 509. lished judicial retroactivity doctrine.
16
VIII.
Petitioners contend their removal violated
international law. Their entire argument solely
consists of a citation to Beharry v. Reno, 183
F. Supp. 2d 584, 593-99 (E.D.N.Y. 2002).
This point is waived for failure to brief
adequately.28 Beyond failing to explain how
the cited opinion should apply to the instant
case, petitioners fail to mention that the opin-
ion is not even good law: It was overruled in
Beharry v. Ashcroft, 329 F.3d 51 (2d Cir.
2003).
IX.
In summary, we DISMISS Salazar-Regino-
’s claims that we transferred to this court,
pursuant to 28 U.S.C. § 1631, because the
BIA did not commit reversible error. We
AFFIRM the dismissal of the entirety of
Rangel-Rivera’s habeas petition and the claims
that remained in Salazar-Regino’s habeas
petition, because the district court committed
no reversible error.
28
See FED. R. APP . P. 28(a)(9)(A); see also
United States v. Ogle, 2005 U.S. App. LEXIS
12714, at *2 (5th Cir. June 27, 2005) (per curiam);
United States v. Martinez, 263 F.3d 436 (5th Cir.
2001).
17