Itaeva v. Immigration & Naturalization Service

                                                                           F I L E D
                                                                     United States Court of Appeals
                                                                             Tenth Circuit

                                                                             JAN 6 2003
                                        PUBLISH

                        UNITED STATES COURT OF APPEALS                   PATRICK FISHER
                                                                                 Clerk
                                   TENTH CIRCUIT



 RACHEL ITAEVA,

          Petitioner,
 v.
                                                           No. 01-9547
 IMMIGRATION AND
 NATURALIZATION SERVICE,

          Respondent.


                        Petition for Review of the Decision of the
                              Board of Immigration Appeals
                                    (No. A70-552-850)


Submitted on the briefs: *

L. Ari Weitzhandler, Denver, Colorado, for the Petitioner.

M. Jocelyn Lopez Wright, Senior Litigation Counsel, Office of Immigration
Litigation and Anthony P. Nicastro, Attorney, Office of Immigration Litigation
Civil Division, Washington, District of Columbia, for the Respondent.


Before KELLY, BALDOCK and LUCERO, Circuit Judges.


LUCERO, Circuit Judge.


      *
       At the parties’ request, the case is unanimously ordered submitted without
oral argument pursuant to Fed. R. App. P. 34(f) and 10th Cir. R. 34.1(G).
       Under the Visa Waiver Program (“VWP”), visitors from certain countries

may be admitted to the United States as nonimmigrants for ninety days without

obtaining a nonimmigrant visa at a United States consulate abroad.       1
                                                                             In return for

this streamlined procedure, the nonimmigrant agrees to waive the right to contest

a removal order, other than on the basis of an application for asylum.         See

8 U.S.C. § 1187. In the present case, at issue is whether petitioner Rachel Itaeva

can apply for suspension of deportation despite overstaying her prior

authorization to enter this country under the VWP. We hold that Itaeva is

statutorily barred from applying for a suspension of deportation. Accordingly, we

affirm the decision and order of the Board of Immigration Appeals (“BIA”).

                                             I

       Rachel Itaeva is a native of Russia and a Swedish citizen who first entered

the United States in April 1986. In September 1989, Itaeva re-entered the

country. The 1989 stamp on her passport indicates WT status, a designation

which, according to the INS, means “waiver/tourist.” Itaeva admits that her 1989




       1
         The VWP was first enacted in 1986 and was entitled the Visa Waiver
Pilot Program (“VWPP”). The program was so successful that in 2000 Congress
made it permanent and renamed it the Visa Waiver Program. See 8 U.S.C. §
1187. We will refer to the program as the VWP.

                                           -2-
entry was pursuant to the VWP. After that entry, she was eligible to remain in the

United States until December 16, 1989.

      Itaeva remained in the country well beyond December 16, 1989. In August

1992, she filed an application for asylum, and in January 1993, she again re-

entered the country, after a brief absence for personal reasons. This last entry

was also pursuant to the VWP. In 1996, she and her children were served with an

order to show cause and notice of hearing, referencing the 1989 entry, and

alleging that they were deportable for having remained in the United States

beyond their authorized time.

      At hearings before an immigration judge, Itaeva conceded deportability and

pressed her application for suspension of deportation. The immigration judge

determined that, because she entered under the VWP, she was statutorily barred

from applying for or receiving suspension of deportation. The immigration judge

did not rule on Itaeva’s application for asylum.

      Itaeva appealed to the BIA which agreed with the immigration judge that

suspension of deportation was not available to her under the terms of the VWP.

Remedying the immigration judge’s oversight in failing to rule on Itaeva’s asylum

application, the BIA reviewed her application de novo, determining that she had




                                         -3-
failed to establish grounds for asylum.   2
                                              The BIA issued its order on November

27, 2001. In her petition to this court, Itaeva argues that once she was placed in

deportation proceedings, she remained eligible under the VWP to apply for a

suspension of deportation.

       We review the BIA’s legal conclusions de novo.          Lockett v. INS , 245 F.3d

1126, 1128 (10th Cir. 2001). However, we accord deference to the Board’s

conclusions “unless they are clearly contrary       to the statute’s language or to

congressional intent.”   Id. Moreover, we review jurisdictional questions de novo.

Garcia v. City of Albuquerque    , 232 F.3d 760, 765 (10th Cir. 2000).

                                              II

       Before 1996, we had jurisdiction to review final deportation orders under

8 U.S.C. § 1105a. In 1996, however, this provision was repealed by § 306(b) of

the Illegal Immigration Reform and Immigrant Responsibility Act (“IIRIRA”).

“IIRIRA dramatically changed the scope and nature of judicial review in

exclusion cases.”    Woldemeskel v. INS , 257 F.3d 1185, 1187 n.1 (10th Cir. 2001).

Here, however, because the INS commenced deportation proceedings against

Itaeva in 1996, before IIRIRA’s effective date of April 1, 1997, and because the

final deportation order was entered on November 27, 2001, well after October 31,



       2
           Itaeva does not appeal the BIA’s decision regarding her application for
asylum.

                                              -4-
1996, our review is governed by the pre-IIRIRA rules as amended by IIRIRA’s

transitional rules.   Id.; see also 8 U.S.C. § 1252 ; 8 U.S.C. § 1101. “Under the

transitional rules, § 1105a remains in effect but for minor procedural

amendments.” Woldemeskel, 257 F.3d at 1187 n.1. We therefore have

jurisdiction under § 1105a to review the BIA’s final deportation order in this

case.

        The Immigration and Naturalization Service (“INS”) argues, however, that

8 U.S.C. § 1252(g) deprives this court of jurisdiction. That provision provides:

        Except as provided in this section and notwithstanding any other provision
        of law, no court shall have jurisdiction to hear any cause or claim by or on
        behalf of any alien arising from the decision or action by the Attorney
        General to commence proceedings, adjudicate cases, or execute removal
        orders against any alien under this chapter.

8 U.S.C. § 1252(g). Section 1252(g) became effective on April 1, 1997, the

effective date of IIRIRA. Unlike some other provisions of IIRIRA, however,

§ 1252(g) applies retroactively “without limitation to claims arising from all past,

pending, or future exclusion, deportation, or removal proceedings.” See Jurado-

Gutierrez v. Greene, 190 F.3d 1135, 1144 (10th Cir. 1999). While this limitation

would seem to bar our jurisdiction in this case, the Supreme Court has instructed

otherwise.

        In Reno v. American-Arab Anti-Discrimination Comm., 525 U.S. 471, 482

(1999), the Supreme Court clarified the reach of § 1252(g), holding that it is


                                           -5-
limited to a decision or action of the Attorney General “to commence

proceedings, adjudicate cases, or execute removal orders” (quotation omitted).

Actions not within the exclusive jurisdiction of the Attorney General include: “the

decisions to open an investigation, to surveil the suspected violator, to reschedule

the deportation hearing, to include various provisions in the final order that is the

product of the adjudication, and to refuse reconsideration of that order.” Id.

Following this analysis, and applying our later precedent, we do not consider the

review of the final deportation order in this case to fall within the narrow

strictures of § 1252(g).

      In Jurado-Gutierrez, we examined the holding in American-Arab Anti-

Discrimination Committee, contrasting a request for review of a final deportation

order with “the Attorney General’s decision to commence proceedings, adjudicate

cases, or execute a removal order.” 190 F.3d at 1144. Concluding that § 1252(g)

had no application to review of deportation orders under 28 U.S.C. § 2241, we

characterized the habeas petitions as “request[s] to review the immigration courts’

decisions to include various provisions in the final order that is the product of the

adjudication.” Id. at 1145 (quotation omitted). Similarly, we view the instant

petition as a request to review the provision in the BIA’s final order—that

suspension of deportation is unavailable to Itaeva, a VWP visitor—that is the

product of the adjudication. Thus, under the reasoning of Jurado-Gutierrez,


                                         -6-
review of a final deportation order is not included under the strictures of §

1252(g) and the statute does not defeat our jurisdiction over the present appeal.

See also Hiroshi Motomura, Judicial Review in Immigration Cases after AADC:

Lessons from Civil Procedure, 14 Geo. Immigr. L.J. 385, 408 (2000) (concluding

that “[s]ubsection (g)’s bar to judicial review of any ‘decision or action’ to

‘execute removal orders’ does not bar judicial review of the orders themselves”).

       Finally, the INS contends that, because the only way to contest an action

for deportation under the VWP is through an application for asylum, we lack

jurisdiction to consider this petition because Itaeva has not appealed the denial of

her asylum application. We find no support in the law for this argument.

       As noted above, under the transitional rules which apply here, this court has

subject matter jurisdiction to review a final order of deportation.    Woldemeskel ,

257 F.3d at 1187 n.1. If Congress had intended to deprive us of jurisdiction over

a VWP visitor’s § 1187(b)(2) claim (regarding deportation) it could have

specified that the alien had waived the right to    appeal as it did in § 1187(b)(1)

(regarding admissibility at port of entry).   3




       3
          Under 8 U.S.C. § 1187(b)(1), a VWP visitor waives the right to “review
or appeal . . . an immigration officer’s determination as to the admissibility of the
alien at the port of entry into the United States.” Id. (emphasis added) In
contrast, under § 1187(b)(2), a VWP visitor waives the right “to contest, other
than on the basis of an application for asylum, any action for removal.” Id.
(emphasis added).



                                              -7-
      In sum, we have jurisdiction over Itaeva’s petition under § 1105(a).

Neither § 1252(g) nor § 1187(b)(2) defeats our jurisdiction because we are

reviewing the portion of the BIA’s order which holds that Itaeva is statutorily

barred from applying for a suspension of deportation.

                                         III

      Under the terms of the VWP, the Attorney General may waive the

requirement of a valid nonimmigrant visa for certain visitors who come to the

United States for business or pleasure purposes and who stay not more than ninety

days. See 8 U.S.C. § 1187. As explained by the Fifth Circuit,

      Congress established the [VWP] to facilitate international travel and
      promote the more effective use of the resources of affected
      government agencies while not posing a threat to the welfare, health,
      safety, and security of the United States. 53 Fed. Reg. 24,898 (1988);
      see also H.R. Rep. No. 99-682(I), 99th Cong., 2d Sess. 50, reprinted
      in 1986 U.S.C.C.A.N. 5649, 5654 (“The [Judiciary] Committee
      believes that a pilot visa waiver program . . . would eliminate an
      unnecessary barrier to travel and . . . would alleviate vast amounts of
      paperwork allowing U.S. consular offices to better meet high priority
      responsibilities such as visa screening in high fraud areas.”).

Nose v. Attorney Gen., 993 F.2d 75, 77 n.2 (5th Cir. 1993) (quotation omitted).

      As mentioned above, in return for the ability to legally enter the United

States without a visa, participants in the VWP waive any right “to contest, other

than on the basis of an application for asylum, any action for removal . . . .”




                                         -8-
8 U.S.C. § 1187(b)(2). This petition requires us to determine whether a request

for suspension of deportation is a “contest” to the action for removal, barred by

the statute.

       The Fifth Circuit appears to be the only circuit court to address the precise

issue presented in this petition. In Nose, the plaintiff entered the United States

pursuant to the VWP. On the day her ninety-day authorized stay expired, the

plaintiff filed an action for declaratory and injunctive relief in the federal district

court. She alleged that deportation under the VWP violated her right to due

process, that her waiver had not been knowing and voluntary and that any waiver

under the VWP did not waive her right to apply for non-asylum types of relief

from deportation. In entering summary judgment for the Attorney General, the

district court found that the VWP did not deprive the plaintiff of due process and

that she had knowingly waived any right to contest any deportation action. The

Fifth Circuit affirmed. 993 F.2d at 80.

       Nose involved the same claim Itaeva makes here, specifically that the

VWP allowed the plaintiff to apply for suspension of deportation. See id. at 80

n.9. Rejecting the plaintiff’s argument, the court held that her waiver of rights

under the VWP to “contest” her deportation necessarily included the waiver of her

right to apply for non-asylum forms of relief from deportation. Quoting 8 U.S.C.

§ 1187(b): “‘[a]n alien may not be provided a waiver under the pilot program


                                          -9-
unless the alien has waived any right . . . to contest, other than on the basis of an

application for asylum, any action for deportation against the alien,’” Id. at 80

(emphasis in original), the court held that “[b]ecause this section unambiguously

states that a VWPP-alien may only apply for asylum relief as a means of

contesting deportation, we conclude that § 1187(b) forbids Nose from applying

for other forms of relief from deportation.” Id. (footnote omitted).

      Itaeva argues that because she applied for asylum, unlike the plaintiff in

Nose, Nose is readily distinguishable from her situation. Even if we agreed,

however, that forms of relief necessary to evaluate or effectuate an asylum claim

remain available to VWP participants, it is clear that in the present situation,

Itaeva’s application for suspension of deportation is unrelated to her asylum

claim. Furthermore, the BIA denied her asylum application and she does not

appeal its denial. Consequently, in order to sustain Itaeva’s claim here, we must

conclude that once she filed for asylum and was placed in removal proceedings,

the full panoply of remedies to deportation — whether they related to her asylum

claim or not — became available to her. We agree, however, with the INS that

such an interpretation would render the quid pro quo aspect of the VWP

meaningless and would frustrate the clear intent of Congress when it enacted

§ 1187. Our conclusion is supported by the fact that the BIA interpreted the

statute to preclude Itaeva from applying for suspension of deportation under the


                                         - 10 -
relevant statutory provision — a statutory construction to which we owe

deference. See Al-Salehi v. INS, 47 F.3d 390, 392 (10th Cir. 1995) (“[I]f the

statute is silent or ambiguous with respect to the specific issue . . . we do not

simply impose our own construction on the statute, but give due deference to the

BIA’s interpretation of the INA . . . unless it is arbitrary, capricious, or manifestly

contrary to the statute.” (quotation omitted)); see also Chevron U.S.A.,Inc. v.

Natural Res. Def. Council, Inc., 467 U.S. 837, 842–45 (1984) (discussing the

circumstances under which deference to an agency interpretation is required).

      We also reject Itaeva’s contention that, merely because the BIA has held

that VWP violators must be served with charging documents before proceedings

can be initiated, such notice requirement enlarges the scope of remedies available

to her. Both cases cited by Itaeva, In re H, 20 I. & N. Dec. 611, 1992 WL 364789

(B.I.A. 1992) and In re L, 20 I. & N. Dec. 553, 1992 WL 249103 (B.I.A. 1992),

are narrow decisions dealing only with the proper notice necessary to initiate

proceedings against asylum seekers who were either denied admission under the

VWP or who overstayed the terms of their admission pursuant to the VWP.

      Accordingly, we DENY the petition for review and AFFIRM the BIA’s

dismissal of Itaeva’s appeal.




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