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Supreme Court finds reinstatement of removal
applies to pre-IIRIRA entries

Immigrants' Rights Update, Vol. 20, Issue 4, August 23, 2006

By Linton Joaquin
Executive Director, NILC

      The U.S. Supreme Court has issued a decision in the appeal of a reinstated removal order.  Justice Souter, writing for a majority of eight justices, found that the reinstatement procedure was properly applied to a noncitizen whose reentry to the U.S. following a deportation order occurred prior to the 1996 enactment of the reinstatement statute, and that the statute is not impermissibly retroactive.  Justice Stevens filed a lone dissent, disagreeing with both of these conclusions.  The Court's ruling, on review from a decision of the Tenth Circuit, resolves a split among the circuits regarding the reach of the reinstatement statute.

      The current reinstatement statute, section 241(a)(5) of the Immigration and Nationality Act, was enacted as part of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA).  The statute provides that "if the Attorney General finds that an alien has reentered the United States illegally after having been removed or having departed voluntarily, under an order of removal, the prior order is reinstated," and may not be reopened or reviewed.  This provision replaced a more limited reinstatement statute, former INA section 242(f), which applied only to deportation orders based on specified, limited grounds.

      The different circuit courts of appeals have reached diverse conclusions regarding the temporal scope of the current reinstatement statute.  The Ninth and Sixth Circuits found, based on rules of statutory construction, that Congress did not intend this provision to apply to non–U.S. citizens whose reentry to the U.S. occurred prior to Apr. 1, 1997. Castro-Cortez v. INS, 239 F.3d 1037 (9th Cir. 2001); Beijani v. INS, 271 F.3d 670 (6th Cir. 2001).  Several other circuits have found Congress's intent regarding the reach of the reinstatement statute to be ambiguous — and that whether it applies to pre-Apr. 1, 1997, reentries depends on whether it has an impermissibly retroactive effect.  The Fourth Circuit has found that the reinstatement statute does not have a retroactive effect and applies to pre-Apr. 1, 1997, reentries. Velasquez-Gabriel v. Crocetti, 263 F.3d 102 (4th Cir. 2001). 

      Other circuit courts have found that to apply the reinstatement statute to noncitizens in certain circumstances would have an impermissibly retroactive effect. Cisneros v. U.S. Attorney Gen., 381 F.3d  1277 (11th Cir. 2004) (impermissibly retroactive when applied to a noncitizen who reentered the U.S. and applied for adjustment prior to Apr. 1, 1997); Arevalo v. Ashcroft, 344 F.3d 1 (1st Cir. 2003) (same).  The Eighth Circuit has found that applying the reinstatement statute to a noncitizen who reentered prior to Apr. 1, 1997, has an impermissibly retroactive effect if it eliminates a potential defense the individual otherwise would have. Alvarez-Portillo v. Ashcroft, 280 F.3d 858 (8th Cir. 2002) (the respondent, married to a U.S. citizen, could have relied on being eligible to apply for adjustment as a defense to deportation).

      The petitioner in this case, a Mr. Fernandez, is a Mexican national who last entered the U.S. in 1982, shortly after he had been deported.  In Mar. 2001 he married a U.S. citizen and two months later applied for adjustment of status under section 245(i) of the INA and filed Form I-212 (Application for Permission to Reapply for Admission After Deportation or Removal).  Following an interview on the adjustment application, the government reinstated the 1982 order of deportation and took Fernandez into custody.  He filed a petition for review the reinstated order, which the Tenth Circuit upheld, resulting in this appeal. 

      The Court's decision addresses two issues:  (1) whether the reinstatement statute applies to Fernandez's case, and (2) whether such a bar is impermissibly retroactive as applied to Fernandez.  Regarding the first issue, the Court majority found nothing in the statute's language to preclude its application to pre-IIRIRA entries and rejected Fernandez's arguments to the contrary.  Fernandez argued that because the limited pre-IIRIRA reinstatement statute expressly applied to deportations "whether before or after June 27, 1952" (the statute's date of enactment), the fact that Congress chose not to include such language in the current reinstatement statute indicates an intent to limit its application to reentries made after its enactment.  The majority rejected this argument, noting that the "before or after" language did not concern when the reentry occurred, but rather concerned the departure or deportation being reinstated.  The Court found that the current statute's language, read in the context of other IIRIRA provisions, clearly applies to both removal and deportation orders, without regard to when they were entered.  Noting that some other provisions of IIRIRA expressly limit their application to post-enactment actions, the majority found no reason in the statute to limit section 241(a)(5)'s application to post-enactment reentries.

      The Court majority also concluded that the application of the statute to Fernandez is not impermissibly retroactive.  The majority noted that the conduct of Fernandez that the statute penalized was not his 1982 reentry, but rather his remaining in the U.S. until after the enactment of IIRIRA.  The majority concluded that it was therefore not impermissibly retroactive.  In reaching this conclusion, the majority also noted that Fernandez could have married the mother of his son and applied for adjustment of status during the six-month "grace period" between the enactment of IIRIRA and its Apr. 1, 1997, effective date, but that he did not do so.  Had he done so, "he would at least have had a claim (about which we express no opinion) that proven reliance on the old law should be honored by applying the presumption against retroactivity."

      Justice Stevens dissented, noting that the longstanding and consistent interpretation of the prior reinstatement statute to apply only to preenactment reentries supported a similar interpretation of the current statute.  Justice Stevens also rejected the majority's conclusion that the statute is not impermissibly retroactive because of the action of remaining in the U.S. that continued after the law's enactment, noting that "it is precisely [Fernandez's] 'continuing violation' that allowed him to be eligible for relief from deportation in the first place," by developing ties in the country.  Thus, Fernandez "legitimately complains that the Government has changed the rules midgame."  Justice Stevens thus would find that the statute is impermissibly retroactive.

Fernandez-Vargas v. Gonzales, 126 S.Ct. 2422 (June 22, 2006).

 

 

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