Salazar-Regino v. Trominski

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