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[Federal Register: October 2, 2006 (Volume 71, Number 190)]
[Rules and Regulations]
[Page 57873-57885]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr02oc06-2]
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DEPARTMENT OF JUSTICE
8 CFR Part 1003
[EOIR Docket No. 143F; AG Order No. 2838-2006]
RIN 1125-AA47
Review of Custody Determinations
AGENCY: Executive Office for Immigration Review, Justice.
ACTION: Final rule.
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SUMMARY: This rule adopts, with changes, an interim rule published in
the Federal Register on October 31, 2001, by the Department of Justice,
pertaining to the review of custody decisions by the Executive Office
for Immigration Review (EOIR) with respect to aliens being detained by
the Immigration and Naturalization Service (INS), now the Department of
Homeland Security (DHS). This rule retains the existing regulatory
provision for DHS to invoke a temporary automatic stay of an
immigration judge's decision ordering an alien's release in any case in
which a DHS official has ordered that the alien be held without bond or
has set a bond of $10,000 or more, in order to maintain the status quo
while DHS seeks expedited review of the custody order by the Board of
Immigration Appeals (Board) or the Attorney General. However, this rule
clarifies the basis on which DHS may invoke the automatic stay
provision, and limits the duration of the automatic stay.
DATES: This final rule is effective November 1, 2006.
FOR FURTHER INFORMATION CONTACT: MaryBeth Keller, General Counsel,
Executive Office for Immigration Review, 5107 Leesburg Pike, Suite
2600, Falls Church, Virginia 22041, telephone (703) 305-0470.
SUPPLEMENTARY INFORMATION:
Introduction
On October 31, 2001, the Attorney General published an interim rule
to amend the regulations relating to review of custody determinations
by immigration judges. The interim rule expanded a preexisting
provision first adopted in 1998 for a temporary automatic stay of an
immigration judge's decision ordering the release of an alien in
certain cases where the INS had determined that no conditions of
release were appropriate for an alien or had set an initial bond of
$10,000 or more. 66 FR 54909 (Oct. 31, 2001). The purpose of the 2001
interim rule was to provide a means for the INS to maintain the status
quo in those cases where it chose to invoke the automatic stay while it
was seeking an expedited review of the custody order by the Board. The
2001 interim rule also provided for a temporary automatic stay in those
cases where the Commissioner of INS, within five days of the Board's
decision, refers a custody decision by the Board to the Attorney
General for review.
The Department explained when the interim rule was published that
``This stay is a limited measure and is limited in time--it only
applies where the Service determines that it is necessary to invoke the
special stay procedure pending appeal, and the stay only remains in
place until the Board has had the opportunity to consider the matter.''
66 FR at 54910. The Department at that time also explained that it was
merely
[[Page 57874]]
building on the approach of the preexisting automatic stay rule, citing
the Board's decision in Matter of Joseph, 22 I&N Dec. 660 (BIA 1999).
In Matter of Joseph, which addressed the 1998 version of the automatic
stay rule, the Board observed that:
The automatic stay provision is intended as a safeguard for the
public, as well as a measure to enhance agencies' ability to effect
removal should that be the ultimate final order in a given case. It
``preserv[es] the status quo briefly while the Service seeks
expedited appellate review of the immigration judge's custody
decision. The Board of Immigration Appeals retains full authority to
accept or reject the Service's contentions on appeal.''
Id. at 670.
In connection with the provision for a temporary stay of a decision
referred to the Attorney General by the Commissioner, the Department
explained in 2001 (66 FR at 54910):
This change in Sec. 3.19 makes explicit, in the context of bond
appeals, the general principle that a ``decision of the Board is not
final while pending review before the Attorney General on
certification.'' Matter of Farias, 21 I&N Dec. 269, 282 (BIA 1996;
A.G. 1997). This provision for an automatic stay will avoid the
necessity of having to decide whether to order a stay on extremely
short notice with only the most summary presentation of the issues.
After the adoption of the interim rule, Congress enacted the
Homeland Security Act (HSA), which abolished the INS and transferred
its functions to DHS. Pub. L. 107-296, tit. IV, subtits. D, E, F, 116
Stat. 2135, 2192 (Nov. 25, 2002), as amended (codified primarily at 6
U.S.C. 101 et seq.). The HSA, however, retained the functions of EOIR
(including the immigration judges and the Board) within the Department
of Justice, under the direction of the Attorney General. HSA, tit. XI,
116 Stat. at 2273. The transfer of the former INS functions to DHS took
effect on March 1, 2003.
In order to reflect the division of authority under the HSA, it was
necessary for the Attorney General to promulgate regulations pertaining
to EOIR separate from the regulations of the former INS that are
codified in 8 CFR chapter I. Accordingly, on February 28, 2003, the
Attorney General transferred or duplicated the regulations related to
EOIR and certain other functions that the Attorney General retained
under the HSA from 8 CFR Chapter I into a new 8 CFR Chapter V and into
28 CFR. 68 FR 9824 (Feb. 28, 2003); 68 FR 10349 (March 5, 2003).
As a result of these changes, the automatic stay rule, previously
codified at 8 CFR 3.19(i)(2), is now found at 8 CFR 1003.19(i)(2). The
authority to invoke the automatic stay of a decision of an immigration
judge pending an expedited appeal to the Board is now vested in DHS.
Moreover, the authority to certify a Board decision to the Attorney
General for review is now vested in the Secretary of Homeland Security,
or in senior DHS officials designated by the Secretary with the
concurrence of the Attorney General. See 8 CFR 1003.1(h)(1)(iii);
Matter of D-J-, 23 I&N Dec. 572, 573 & n.1 (A.G. 2003).
More recently, Congress enacted the REAL ID Act of 2005, Pub. L.
No. 109-13, Div. B, 119 Stat. 231 (May 11, 2005). Among other things,
this law eliminated the jurisdiction of the Federal district courts to
review challenges to removal orders through habeas corpus proceedings,
and transferred such habeas petitions then pending in district courts
to the courts of appeals, to be treated as petitions for review of the
removal order. The REAL ID Act, however, does not preclude habeas
corpus review of challenges to detention that are independent of
challenges to removal orders. See id.; see also, e.g., Hernandez v.
Gonzales, 424 F.3d 42, 42 (1st Cir. 2005) (mem. & order).
Changes Made by This Final Rule
This final rule adopts the interim rule in final form with several
changes, in light of the public comments and the Department's
experience in adjudicating cases that are subject to the automatic stay
rule. These changes are explained here and are further discussed below
in the responses to the public comments.
First, in order to allay possible concerns that in some case the
automatic stay might be invoked by low-level employees of DHS without
supervisory review, or might be invoked without an adequate factual or
legal basis, this rule makes two changes in the process for invoking
the automatic stay. The final rule provides that the decision to file
the Form EOIR-43 (which must be done within one business day of the
immigration judge's custody decision) will be subject to the discretion
of the Secretary. Under the provisions of the automatic stay rule which
are not changed by this final rule, the automatic stay will lapse 10
business days after the issuance of the immigration judge's decision
unless DHS files within that time a notice of appeal with the Board
presenting DHS's arguments for reversal or modification of the
immigration judge's custody decision. This rule adds a new requirement
that, in order to preserve the automatic stay, a senior legal official
of DHS must certify that the official has approved the filing of the
notice of appeal to the Board and that there is factual and legal
support justifying the continued detention of the alien.
Second, the final rule provides that the automatic stay will lapse
90 days after the filing of the notice of appeal. DHS, however, may
seek a discretionary stay under the existing provisions of 8 CFR
1003.19(i)(1) if the Board has not decided the appeal by the time the
automatic stay is expiring. The rule makes clear that DHS may submit a
motion for discretionary stay at any time after the filing of its
notice of appeal of the custody decision, even well in advance of the
90-day deadline, and can incorporate by reference the arguments in its
custody brief in favor of continued detention of the alien, as provided
in section 236 of the INA (8 U.S.C. 1226), during the pendency of the
removal proceedings against the alien.\1\
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\1\ According to EOIR statistics, the immigration judges
conducted over 86,000 removal proceedings during Fiscal Year 2004
involving aliens who were detained during the pendency of the
removal proceedings.
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The 90-day duration for the automatic stay in bond cases should not
be confused with the specific deadlines in the existing rules governing
the timeliness of the Board's decisions. Under 8 CFR 1003.1(e)(8), the
time for the Board's disposition of appeals is measured from the time
the case is ready for adjudication on appeal--that is, the 90-day
period for adjudication of single Board member cases begins only after
the preparation of the record (including transcripts) and the
completion of briefing by the parties. Section 1003.1(e)(8) directs the
Board to issue decisions as soon as practicable, with a priority for
cases or custody appeals involving detained aliens, but does not set a
specific shorter period of time for such priority cases.
In contrast to Sec. 1003.1(e)(8), this final rule measures the 90-
day duration of the automatic stay from the date that the notice of
appeal is filed. That is a short time frame for action by the Board
since it does not include an additional allowance of time for
preparation of the record of proceedings and the 21-day period for the
filing of simultaneous briefs in appeals involving detained aliens. See
8 CFR 1003.5(a), 1003.3(c)(1). In the past, the Board has been able to
issue a decision within a 90-day time frame in most automatic stay
cases, and the Department expects that the Board will continue to be
able to do so in the future.
The Department recognizes, however, that case processing delays may
occur that affect preparation of the record and ultimately the
timeliness of the Board's
[[Page 57875]]
decision. Such delays can be both internal to the process of preparing
a case for adjudication or caused externally by the parties. The
Department is adding to the rule several new provisions that should
assist in addressing procedural delays that may adversely affect the
Board's ability to resolve these custody appeals during the pendency of
the automatic stay period. These requirements should improve the
Board's priority handling of bond appeals in automatic stay cases.
The final rule directs immigration judges to issue written custody
decisions in automatic stay cases within 5 business days after the
immigration judge is advised that DHS has filed a notice of appeal, a
rule similar to current operating policy and procedure. (In exigent
circumstances, the Board may agree to an extension of not more than 5
additional business days.) With rare exceptions, the custody hearings
conducted by immigration judges are not recorded or transcribed at the
present time, so when a custody decision is appealed it is necessary
for the immigration judge to issue a written decision describing the
evidence and explaining the result. The regulation already requires
that DHS must file the Form EOIR-43 (invoking the automatic stay)
within one business day of the immigration judge's decision, but DHS's
notice of appeal (after review of the case by a senior legal official)
is not due until 10 business days after the immigration judge's
decision. The rule also directs the immigration court to prepare and
submit the record of proceedings on the custody decision without delay.
The Department 's intent is to avoid unnecessary delays before the
record of proceedings is submitted to the Board.
In addition, the Department is inserting a provision into the rule
directing the Board to track the progress of each custody appeal which
is subject to an automatic stay in order to avoid unnecessary delays in
completing the record for decision. The Board will notify the parties
of the date the automatic stay will expire.
Also, the rule provides that, if the Board grants an alien's
request for additional briefing time, then the Board's order will also
toll the 90-day period for the same number of days. Such requests for
extensions are rare, but they do occur. The premise of this provision
is to provide flexibility if the Board grants additional time for the
filing of the alien's brief, to ensure that such delays do not impact
the ability of the Board to resolve the custody appeal during the
period of the automatic stay. This provision does not cover requests by
DHS for additional briefing time, as DHS is free to seek a
discretionary stay if necessary.
For those appeals where, for whatever reason, the process of
preparing the record of proceedings, briefing by the parties, and
consideration and decision by the Board is not accomplished within the
90-day duration of the automatic stay, the final rule provides that the
automatic stay will lapse at the end of the 90-day period even though
the Board has not completed action on the custody appeal. Although the
Board gives priority to custody appeals involving detained aliens,
pursuant to Sec. 1003.1(e)(8), the Department recognizes that it may
not always be possible for the Board to resolve a custody appeal within
90 days after the filing of a notice of appeal because of the
complexity of the issues or some unusual delay in the process. In that
instance, DHS will be required to seek a discretionary stay under 8 CFR
1003.19(i)(1) pending final action by the Board. DHS should file its
motion for discretionary stay a reasonable time before the expiration
of the 90-day period in order to avoid the disruptions resulting from
last-minute stay motions.
Because the Board generally will already have the record of
proceedings and the parties' briefs before it at that point, the Board
should be able to determine very promptly whether to grant a
discretionary stay in connection with its disposition of the merits of
the custody appeal. To ensure that there is no inadvertent gap in the
process, the rule provides that, if the Board fails to adjudicate a
previously-filed stay motion by the end of the 90-day period, the stay
will remain in effect (but not more than 30 days) during the time it
takes for the Board to decide whether or not to grant a discretionary
stay.
Then, if the Board denies a discretionary stay or issues a decision
upholding the immigration judge's custody decision, then the Secretary
or designated DHS official will have 5 business days to consider
whether to refer the decision for the Attorney General's personal
review, as discussed below. This time frame is consistent with the
current regulation at Sec. 1003.19(i)(2).
Third, the final rule provides a new limitation on the duration of
the automatic stay in the context of the Attorney General's personal
review of a custody decision. Under the final rule, if the Secretary or
designated DHS official refers a custody decision to the Attorney
General within 5 business days after the Board's decision, the
automatic stay will continue for 15 business days after the case is
referred to the Attorney General. The Attorney General may, of course,
grant a further stay in the exercise of his discretion, and the rule
provides that DHS's referral of a case to the Attorney General may
include a motion and proposed order in support of a discretionary stay.
This rule, as revised, will allow a brief period of time for the
Attorney General to consider the merits of the referred decision and
the arguments presented, and either to act on the referred decision, to
decline to intervene, or to order a discretionary stay pending the
Attorney General's final decision of the case on the merits. The final
rule provides that DHS may include in connection with the referral a
motion requesting a discretionary stay if DHS believes that the case
requires such a stay, but DHS may also suggest that the legal questions
in the case referred to the Attorney General be preserved for decision
even if the stay is allowed to terminate. This revised approach is
eminently reasonable in connection with the rare and significant cases
where the Secretary or designated DHS official refers a custody
decision from the Board for the Attorney General's consideration and
decision.\2\
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\2\ Former Attorney General Janet Reno had previously elaborated
on issues relating to staying a decision by the Board pending review
of the merits by the Attorney General in Matter of A-H-, A.G. Order
2380-2001 (A.G. Jan. 19, 2001). See In re E-L-H-, 23 I&N Dec. 700
(A.G. 2004) (attachment). This rule sets a specific time limit with
respect to custody appeals referred to the Attorney General,
providing that the stay will extend only 15 business days after the
Board's decision is certified to the Attorney General, unless the
Attorney General grants a discretionary stay pending his further
review.
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The interim rule already provides an automatic stay for 5 business
days of a decision by the Board authorizing the release of an alien, in
order to allow a brief period of time for the Secretary or a senior DHS
official to consider the case personally and decide whether to refer
the decision to the Attorney General for his personal review. The final
rule preserves the existing provision, but makes a necessary conforming
change in light of the new provision setting a fixed date for the
expiration of the automatic stay of the immigration judge's decision.
This rule provides that the automatic stay will continue for 5 business
days not only if the Board issues a decision authorizing the alien's
release, but also if the Board denies a discretionary stay or if the
Board fails to act prior to the expiration of the automatic stay on a
DHS motion for discretionary stay, since the result in those cases
would also be the release of the alien from custody. In either case,
the premise of this rule is to allow the Secretary or designated DHS
official the
[[Page 57876]]
opportunity within a brief 5-day period to consider whether to refer
the case to the Attorney General, before DHS is obligated to release
the alien. This result is similar to the mandate rules in effect in
many courts, which provide that decisions of the court do not take
effect until the issuance of the mandate a fixed number of days after
the court's decision. Under the existing provisions of the rule, the
automatic stay will lapse if DHS does not refer the case to the
Attorney General within 5 business days.
Fourth, although the change was not included in the interim rule,
the final rule clarifies the language of the existing stay provision in
8 CFR 1003.19(i)(1) to refer to the authority of DHS to seek ``a
discretionary stay (whether or not on an emergency basis)'' at any
time. This is not a substantive change in the applicability of this
provision, but is a more accurate description of the Board's existing
stay authority under this provision rather than the current shorthand
term ``an emergency stay.'' The Board itself already refers to a stay
under Sec. 1003.19(i)(1) as a ``discretionary stay'' and considers
whether to grant a stay as such. See, e.g., Matter of Joseph, 22 I&N
Dec. at 662 (``the Board granted the Service a temporary discretionary
stay of the Immigration Judge's release order pursuant to our authority
under 8 CFR 3.19(i)(1)''). The rule properly allows DHS to seek a stay
under Sec. 1003.19(i)(1) (whether or not on an emergency basis) at any
time. However, the actual decision granting a stay of an immigration
judge's custody decision under Sec. 1003.19(i)(1) has never been
limited to ``emergency'' situations on the merits of the custody
appeal, but a stay may be granted in the exercise of discretion by the
Board.
Finally, the final rule makes stylistic changes to Sec. 1003.19(i)
reflecting the transfer of authority from the former INS to DHS and the
redesignation of Sec. 3.19(i) as Sec. 1003.19(i). The rule also makes
a technical change to the organization of the automatic stay provisions
by removing provisions relating to the Board's procedures from Sec.
1003.19, which relates to the immigration judge proceedings, and
transferring them to a more appropriate location in the Board's
regulations at Sec. 1003.6(c) and (d) (covering the Board's review of
an immigration judge's decision, and Attorney General review,
respectively). Paragraph (d) codifies the Attorney General's existing
authority to grant a case-by-case discretionary stay in any case
certified to the Attorney General for review.
Public Comments
The interim rule provided for a 60-day comment period which ended
on December 31, 2001. The Department received six comments from various
organizations and will respond to them by subject matter. Five
commenters were opposed to the interim rule in general, raising issues
regarding its constitutionality, the breadth of its provisions, and the
present meaningfulness of custody review, and challenging the need to
change the preexisting stay provisions. Several of those commenters
also offered alternative suggestions to achieve the stated goal of the
rule. One commenter supported the interim rule in general but urged
that the automatic stay provisions be applied selectively.
After careful review and consideration of the comments, the
Department has chosen not to adopt the comments and suggestions
precisely as stated. However, the Department has decided to make
several changes to the interim rule, in response to the public comments
and the Department's experience in adjudicating cases subject to the
automatic stay, to limit the duration of the automatic stay and clarify
the circumstances in which it is invoked. These changes, taken
together, substantially respond to the merits of the comments and
establish an unquestionably firm legal basis for the implementation of
the final rule in the future.
Due Process--Freedom From Restraint
Five commenters stated that the interim regulation is
unconstitutional because it violates the Due Process Clause of the
Fifth Amendment. Specifically, the commenters assert that the interim
regulation violates the substantive due process right to be free from
restraint because it is too broad and not narrowly tailored.
The commenters cited several Supreme Court cases for the
proposition that aliens are to be afforded due process upon entry into
the United States. The most recent Supreme Court decision cited in the
comments, Zadvydas v. Davis, 533 U.S. 678 (2001), states that due
process guarantees apply to `` `persons' within the United States,
including aliens, whether their presence here is lawful, unlawful,
temporary, or permanent.'' Id. at 693. Commenters contended that the
Department could point to no authority holding that the fundamental
right to be free from bodily restraint is reserved only to citizens.
Several commenters criticized the regulation based on their view that
aliens in removal proceedings should be entitled to a right to be free
from restraint that is analogous to the right that applies to the pre-
trial detention of criminal defendants.
Moreover, commenters stated that the supplementary language in the
interim rule skirted or misstated important Federal court cases. For
example, the Department cited Wong Wing v. United States, 163 U.S. 228,
235 (1896), and Doherty v. Thornburgh, 943 F.2d 204 (2d Cir. 1991), in
support of the interim rule. The commenters, however, asserted that the
Department ignored the finding in those cases that all aliens present
in the United States have full due process rights.
Conversely, the commenter in support of the interim rule stated
this constitutionally protected liberty interest is weak in the case of
illegal aliens who have no well-founded expectations of being permitted
to remain in the United States. According to the commenter, their
detention can be avoided if they are willing to depart the United
States voluntarily. This commenter noted that the custody review
process provides for administrative appeals of detention decisions even
though there is no constitutional requirement to do so, that
individuals detained pursuant to the automatic stay provisions can
challenge their detention by seeking a writ of habeas corpus from a
Federal district court, and that, therefore, aliens are provided with
``all the `process' they are due under the Fifth Amendment's due
process clause.''
In response, the Department notes that the due process arguments of
the commenters opposed to the interim rule are not well founded and
fundamentally misstate the relevant jurisprudence. The Department
extensively considered the constitutional issues relating to the
detention of aliens in general and the automatic stay rule in
particular when the Attorney General first adopted the automatic stay
provision in 1998. See 63 FR 27441, 27448-49 (1998). The following
discussion reviews the jurisprudence as it relates to the detention of
aliens during removal proceedings, and explains how this rule functions
within the statutory framework. When properly considered, there is no
question that the authority for this rule is well grounded in law.
Aliens have no right to bond during removal proceedings. The
Supreme Court has repeatedly ``recognized detention during deportation
proceedings as a constitutionally valid aspect of the deportation
process,'' Demore v. Kim, 538 U.S. 510, 523 (2003), and has recognized
that ``Congress eliminated any presumption
[[Page 57877]]
of release pending deportation, committing that determination to the
discretion of the Attorney General,'' Reno v. Flores, 507 U.S. 292, 306
(1993); see also Carlson v. Landon, 342 U.S. 524, 534 (1952). Under
longstanding provisions of the Immigration and Nationality Act, the
Attorney General has had broad detention authority. Flores, 507 U.S. at
294 (``Congress has given the Attorney General broad discretion to
determine whether, and on what terms, an alien arrested on suspicion of
being deportable should be released pending the deportation hearing'').
Now, after enactment of the HSA, the Secretary of Homeland Security
exercises that discretion in carrying out the detention and enforcement
authority formerly administered by the INS, and the Attorney General
and his delegates (the Board and the immigration judges) exercise that
discretion in the review of the custody decisions initially made by
DHS. See Matter of D-J-, 23 I&N Dec. at 573-76.
Neither the regulations nor administrative decisions place any
official limit on the discretion that the Attorney General or his
delegates exercise with respect to the granting of bond or parole
during removal proceedings. See id. at 575-76 (``As recognized by the
Supreme Court, section 236(a) does not give detained aliens any right
to release on bond. See Carlson v. Landon, 342 U.S. 524, 534 (1952).
Rather, the statute merely gives the Attorney General the authority to
grant bond if he concludes, in the exercise of broad discretion, that
the alien's release on bond is warranted * * *. Further, the INA does
not limit the discretionary factors that may be considered by the
Attorney General in determining whether to detain an alien pending a
decision on asylum or removal.''). Release on bond is, in fact, ``a
form of discretionary relief.'' Barbour v. INS, 491 F.2d 573, 578 (5th
Cir.), cert. denied, 419 U.S. 873 (1974). Given that many aliens in
removal proceedings are clearly engaged in a continuing violation of
United States law by their mere presence in the United States, release
on bond is an extraordinary act of sovereign generosity. See Reno v.
American-Arab Anti-Discrimination Comm., 525 U.S. 471, 491 (1999) (``in
all cases, deportation is necessary in order to bring to an end an
ongoing violation of United States law''); INS v. Lopez-Mendoza, 468
U.S. 1032, 1039 (1984) (``The purpose of deportation is not to punish
past transgressions but rather to put an end to a continuing violation
of the immigration laws''); Gomez-Chavez v. Perryman, 308 F.3d 796,
800-01 (7th Cir. 2002) (an alien ``can have no liberty interest in
remaining in violation of applicable United States law'').
Moreover, removal proceedings are civil proceedings, and aliens
have no substantive due process right to be at large during the
pendency of removal proceedings against them because they have no
fundamental right to be in the United States at all. See Carlson v.
Landon, 342 U.S. 524, 534 (1952) (``So long, however, as aliens fail to
obtain and maintain citizenship by naturalization, they remain subject
to the plenary power of Congress to expel them under the sovereign
right to determine what noncitizens shall be permitted to remain within
our borders''); DeMartinez v. Ashcroft, 363 F.3d 1022, 1028 (9th Cir.
2004) (``Aliens have no fundamental right to be in the United States
and Congress has exceedingly broad power over the admission and
expulsion of aliens.'') (internal quotations omitted); Munoz v.
Ashcroft, 339 F.3d 950, 954 (9th Cir. 2003) (rejecting alien's
substantive due process argument, because control over immigration is a
``fundamental sovereign attribute exercised by the Government's
political departments''). In addition, another primary distinction
between a criminal defendant and an alien detained pending his removal
proceedings is that the alien may secure his release at any time by
agreeing to leave the country. See Richardson v. Reno, 180 F.3d 1311,
1317 n.7 (11th Cir. 1999) (unlike criminal cases, immigration detention
``is not entirely beyond [the alien's] control; he is detained only
because of the removal proceedings, and he may obtain his release any
time he chooses by withdrawing his application for admission and
leaving the United States''); Parra v. Perryman, 172 F.3d 954, 958 (7th
Cir. 1999) (detained alien ``has the keys in his pocket''); Doherty v.
Thornburgh, 943 F.2d 204, 212 (2d Cir. 1991) (detained alien
``possessed, in effect, the key that unlocks his prison cell''). Aliens
who are clearly deportable (often admittedly so) and seek only
discretionary relief have even less at stake, because they have no
liberty interest in discretionary relief applications. See Tovar-Landin
v. Ashcroft, 361 F.3d 1164, 1167 (9th Cir. 2004); United States v.
Aguirre-Tello, 353 F.3d 1199, 1205 (10th Cir. 2004) (en banc); Mireles-
Valdez v. Ashcroft, 349 F.3d 213, 219 (5th Cir. 2003); Nativi-Gomez v.
Ashcroft, 344 F.3d 805, 808 (8th Cir. 2003); Smith v. Ashcroft, 295
F.3d 425, 429 (4th Cir. 2002); Huicochea Gomez v. INS, 237 F.3d 696,
699-700 (6th Cir. 2001); Tefel v. Reno, 180 F.3d 1286, 1300 (11th Cir.
1999); Ahmetovic v. INS, 62 F.3d 48, 53 (2d Cir. 1995); Adras v.
Nelson, 917 F.2d 1552, 1558 (11th Cir. 1990); Achacoso-Sanchez v. INS,
779 F.2d 1260, 1264 (7th Cir. 1985).\3\ Finally, as observed, unlike
most criminal defendants, immigration law violators are engaged in an
ongoing violation of law. Lopez-Mendoza, 468 U.S. at 1046 (applying the
exclusionary rule in a deportation proceeding that sought to prevent
ongoing illegal activity as opposed to punishing the alien for past
transgressions would allow courts ``to close their eyes to ongoing
violations of the law''). Thus, to the extent an illegal alien in
immigration proceedings has any constitutional right to remain at
large, it is a weak one.
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\3\ Although the initial custody decision by an immigration
judge oftenmay take place at an early stage of the removal
proceedings, there are also instances where the immigration judge or
the Board are making custody decisions after an alien has conceded
removability at a master calendar hearing but is seeking
discretionary relief from removal, or even after an immigration
judge has ordered the alien removed during the time that the merits
issues are still pending on appeal before Board. For example, in
Matter of D-J-, the Board made its decision on the alien's custody
appeal more than one month after the alien had already been denied
asylum and ordered removed by the immigration judge, but before the
alien's merits appeal had been addressed by the Board. 23 I&N Dec.
at 582 (``The IJ's denial of the respondent's application for asylum
increases the risk that the respondent will flee if released from
detention'').
Moreover, for those cases that are the subject of petitions for
review in the circuit courts, it is very often the case that the
alien has either conceded removability before an immigration judge
or been found removable, or at least does not contest that anything
other than discretionary relief from removal is at issue. In such
cases, where there is no claim for mandatory relief, the alien can
secure his freedom by agreeing to leave the country, and the only
cost is merely the abandonment of a discretionary relief application
in which he or she has no liberty interest anyway.
---------------------------------------------------------------------------
Congress clearly provided for the Attorney General and the
Secretary to have broad discretionary authority with respect to the
detention of aliens pending removal. The INA places no substantive
limits on their discretion to detain or grant bonds or parole to aliens
during removal proceedings. INA section 236(a), 8 U.S.C. 1226(a),
grants unfettered discretion to grant or deny bonds, and section 236(b)
gives discretion to revoke bonds. The HSA transferred the former INS's
detention, removal, enforcement, and investigative functions to DHS.
See also INA Sec. 103(a)(3), 8 U.S.C. 1103(a)(3) (2000) (granting
broad authority to the Secretary to issue regulations with respect to
the administration of the immigration laws); INA Sec. 236(e), 8 U.S.C.
1226(e) (providing that discretionary bond and parole decisions
[[Page 57878]]
are not within any court's jurisdiction to set aside or review).
The important immigration-related purpose of detaining aliens in
appropriate cases during the pendency of removal proceedings is plainly
evident from the Department of Justice Inspector General's report in
February 2003, which updated and largely mirrored the results of the
Inspector General's 1996 report. In the 2003 report, the Inspector
General found that the former INS had successfully carried out removal
orders and warrants with respect to almost 94% of aliens who had been
detained during the pendency of their removal proceedings. However, in
stark contrast, only 13% of final removal orders and warrants were
carried out against non-detained aliens (a group that includes aliens
ordered released by DHS, immigration judges, or the Board). The
Inspector General specifically noted the former INS was successful in
removing only 6% of non-detained aliens from countries that the United
States Department of State identified as sponsors of terrorism; only
35% of non-detained aliens with criminal records; and only 3% of non-
detained aliens denied asylum. Office of the Inspector General, U.S.
Department of Justice, The Immigration and Naturalization Service's
Removal of Aliens Issued Final Orders, Report Number I-2003-004 (Feb.
2003).
Statistics prepared by the Executive Office for Immigration Review
also substantiate that large numbers of respondents who are released on
bond or on their own recognizance fail to appear for their removal
hearings before an immigration judge. For the last 4 fiscal years, 37%
(FY 2004), 41% (FY 2003), 49% (FY 2002), and 52% (FY 2001) of such
respondents have failed to appear for their scheduled hearings, and the
immigration judges have either issued in absentia removal orders or
administratively closed those removal proceedings. EOIR, FY 2004
Statistical Year Book at H3 (March 2005).\4\ These numbers--totaling
over 52,000 ``no-show'' aliens in just the last four years after being
released from custody--reflect only those respondents released from
custody who fail to appear for their removal hearings before the
immigration judges. (They do not include the substantial additional
number of non-detained aliens who do appear for their immigration judge
hearing, but then fail to surrender after their removal order becomes
final and join the growing ranks of hundreds of thousands of absconders
currently at large.) Given that over 52,000 aliens who had been
released from custody--45% of the total number of respondents who were
released on bond or on their own recognizance--failed to show up for
their scheduled removal hearings in just the past 4 years, the Attorney
General has very good reason to provide a special process for prompt
review by the Board of initial decisions by the immigration judges in
certain cases. DHS can then invoke that process, on a discretionary
basis, but only in those cases where DHS had detained an alien without
bond or had set a bond of $10,000 or more, prior to being required to
release the alien.
---------------------------------------------------------------------------
\4\ These EOIR statistics for ``released'' aliens who
arereleased on bond or on their own recognizance cover only those
aliens who were released from custody after the initiation of
removal proceedings against them.
EOIR also tracks a separate category of ``non-detained''
aliens--including those aliens who were never taken in custody by
DHS at all (such as many asylum applicants) as well as those aliens
who had been apprehended but were released by DHS prior to or at the
time of the initiation of removal proceedings against them. Of those
``non-detained'' aliens, 38% failed to appear for their removal
hearings during the last 4 fiscal years--a total of almost 130,000
``no-show'' aliens in just the last 4 years. FY 2004 Statistical
Year Book at H2.
---------------------------------------------------------------------------
Past experience shows that DHS has invoked the automatic stay in
only a select number of custody cases. For example, the EOIR statistics
indicate that, in FY 2004, the immigration judges conducted some 33,000
custody hearings and the Board adjudicated 1,373 custody appeals. Yet,
DHS sought an automatic stay only with respect to 273 aliens in FY
2004--and only 43 aliens in FY 2005.
Due Process--Indefinite Detention
Several commenters also suggested that the interim rule provides
for indefinite detention of aliens and is therefore contrary to the
Supreme Court's decision in Zadvydas v. Davis, 533 U.S. 678 (2001).
In response, the Department notes that these arguments misstate the
procedural posture of these cases. Zadvydas was a case where removal
proceedings were completed but the government was unable to remove the
alien from the United States, and the alien contended that continued
detention under section 241(a) of the INA served no immigration-related
purpose as an aid to deportation in light of the difficulties in
repatriating the alien.
By contrast, the detention cases covered by the automatic stay in
this final rule only concern the detention of aliens under section 236
of the INA during the pendency of removal proceedings against them. The
duration of such detention is necessarily limited by the ultimate
completion of those removal proceedings, and the immigration-related
purpose of such detention during the pendency of removal proceedings as
an aid to removal of aliens who ultimately receive final orders of
removal cannot be doubted, for the reasons summarized herein and
discussed at greater length in the relevant judicial decisions relating
to section 236 of the INA and the supplementary information
accompanying the 1998 and 2001 automatic stay rules. The Supreme Court
in Kim contrasted that case with Zadvydas, and found that because ``the
statutory provision at issue governs detention of deportable criminal
aliens pending their removal proceedings * * *[,] the detention
necessarily serves the purpose of preventing deportable criminal aliens
from fleeing prior to or during their removal proceedings.'' Kim, 538
U.S. at 527-28. The Court also found that the detention during the
pendency of removal proceedings was not ``indefinite'' or ``potentially
permanent,'' because the detention has ``a definite termination
point,'' that being the completion of proceedings. Id. at 528-29.
As the Supreme Court noted in Kim, an alien's detention during the
pendency of removal proceedings is necessarily bounded by the period of
time necessary to bring the underlying removal proceedings themselves
to a conclusion. Id. Once the alien becomes the subject of a final
order of removal, the alien is no longer detained under the authority
of section 236 of the INA, and any issues relating to the automatic
stay would become moot. At that point, detention of aliens subject to
final orders of removal is governed instead by section 241(a) of the
INA, 8 U.S.C. 1231(a), which generally requires detention of such
aliens until they can be removed from the United States.
In fact, in most cases the alien will be detained pursuant to the
automatic stay rule for a period of time substantially shorter than the
length of the removal proceedings. The stay remains in effect only
until the Board has ruled on the custody appeal, and the automatic stay
is extinguished by the Board's order on the custody appeal, even if the
Board has not yet considered the alien's removal proceedings on the
merits. See Matter of Joseph, 22 I&N Dec. 799 (BIA 1999) (Joseph II).
The existing regulations, 8 CFR 1003.1(e)(8), already require the Board
to give ``a priority for cases or custody appeals involving detained
aliens'' and also provide direction with respect to how long appeals
should take: in general, all appeals assigned to a single Board member
will be disposed of within 90 days after completion of the record on
[[Page 57879]]
appeal, and all appeals assigned to a three-member panel of the Board
will be disposed of within 180 days. Id. Thus, the automatic stay ``is
a limited measure and is limited in time--it only applies where the
[DHS] determines that it is necessary * * * and the stay only remains
in place until the Board has had the opportunity to consider the
matter.'' 66 FR at 54910. Under this final rule, the automatic stay of
the decision of the immigration judge is further limited to 90 days
after the filing of the notice of appeal, even if the Board has not yet
completed action on DHS's custody appeal or an appeal on the merits of
the removal proceedings.
We note the Ninth Circuit's recent decision concluding that DHS is
not authorized to continue an alien in detention for an indefinite
period more than six months where there is no significant likelihood of
the alien's removal in the reasonably foreseeable future. See Nadarajah
v. Gonzales, 443 F.3d 1069 (9th Cir. 2006). Nadarajah was an arriving
alien and was therefore detained under section 235(b) of the INA. As a
result, he was not eligible for an IJ custody hearing pursuant to 8 CFR
1003.19(h)(2)(i)(B), and the case therefore has no direct bearing on
the rules for stays in custody hearings. That said, however, the
Nadarajah court read Demore v. Kim more narrowly than suggested above.
Nothing in Nadarajah, however, suggests any infirmity in this final
rule. This rule imposes a flat 90-day limitation on the duration of the
automatic stay in any case in which DHS pursues an appeal of an IJ
custody order; includes several provisions to expedite the timing of
the Board's adjudication of such appeals; and also imposes a brief
fixed period for an automatic stay in those rare custody cases
certified for review by the Attorney General. Thus, there is no issue
of indefinite detention in connection with review of custody issues
under this rule. Moreover, although IJ custody proceedings are distinct
from removal proceedings, 8 CFR 1003.19(d), the likelihood that the
alien will or will not be able to obtain relief from removal on the
merits is an important factor the IJ and the Board consider in
evaluating whether an alien who is seeking to be released may pose a
risk of flight. See Matter of X-K-, 23 I&N Dec. 731, 736 (BIA 2005)
(``Some aliens may demonstrate to the Immigration Judge a strong
likelihood that they will be granted relief from removal and thus have
great incentive to appear for further hearings.''); Matter of D-J-, 23
I&N Dec. 572, 582 (A.G. 2003) (``The IJ's denial of the respondent's
application for asylum increases the risk that the respondent will flee
if released from detention.''); Matter of Adeniji, 22 I&N Dec. 1102,--
--(BIA 1999) (``In view of [the alien's] criminal record and history of
other questionable or deceitful behavior, we do consider him to present
a risk of flight should he lose his case on the merits.'').
It is also important to note that the automatic stay rule in no way
creates a new class of mandatory detention. As explained, aliens who
are subject to mandatory detention under section 236(c) of the INA--the
process that was explicitly upheld by the Supreme Court's decision in
Kim--are detained without any individualized risk assessment, and DHS
has no choice whether or not to detain the alien. By contrast, aliens
subject to the automatic stay are being detained under the authority of
section 236(a) of the INA and are in fact still in the process of
receiving just such an individualized assessment. In any event, as
discussed, the Supreme Court in Lopez v. Davis affirmed the authority
of agencies ``to rely on rulemaking to resolve certain issues of
general applicability unless Congress clearly expresses an intent to
withhold that authority.'' 531 U.S. 230, 244 (2001). DHS is able to
invoke the automatic stay with respect to aliens whom it believes are
potentially dangerous, or are at risk of absconding prior to the
conclusion of removal proceedings, or whose cases DHS believes
otherwise present important considerations calling for detention during
the course of removal proceedings. The INA in no way withheld authority
for the Attorney General to rely on rulemaking in making the
discretionary judgment about whether such aliens must be released
during the brief period of time required for DHS to pursue an expedited
appeal of the immigration judge's decision and for the Board to render
a decision on the custody issue.
In any event, as discussed above, the Department has amended the
final rule to provide additional limitations on the duration of the
automatic stay both with respect to custody decisions of the
immigration judges on appeal to the Board, and with respect to
decisions of the Board that are referred for review by the Attorney
General. The multiple time limits built into the final rule plainly
obviate any argument that the detention authorized pursuant to the
automatic stay is in any way ``indefinite,'' much less ``potentially
permanent'' as the Supreme Court found in Zadvydas with respect to the
post-final order detention of an alien whom the government was unable
to remove.
After the expiration of the automatic stay pursuant to the strict
time limits set forth in this rule, the IJ's custody order will not be
stayed unless the IJ, the Board, or the Attorney General orders a
discretionary stay pending a final decision. Such case-by-case
discretionary stays have long been available in immigration
proceedings, and may be granted consistent with applicable legal
standards during the time needed to allow the decisionmaker to complete
action on a pending appeal.
Due Process--Meaningful Opportunity To Challenge Detention
Several commenters also contended that the interim rule deprives
aliens of due process by preventing them from having a meaningful
opportunity to challenge their detention before a neutral arbiter. In
their view, DHS should not be able to override an immigration judge's
individualized decision to order an alien's immediate release by
invoking an automatic stay in connection with DHS's expedited appeal to
the Board challenging the immigration judge's release order. One
commenter stated, ``the [DHS] has complete control of a noncitizen's
custody status for months * * *. The regulation gives local [DHS]
personnel the unilateral authority to hold noncitizens in detention for
significant periods of time regardless of the decision rendered by an
immigration judge.''
In response, the Department notes that the INA places no
restrictions on the Attorney General's or the Secretary's discretion to
prescribe procedures for the adjudication of bond requests by aliens
during removal proceedings, and agencies are generally afforded great
latitude in organizing themselves internally and in developing
procedures for carrying out their responsibilities. See Vermont Yankee
Nuclear Power Corp. v. Natural Resources Defense Council, Inc., 435
U.S. 519, 544 (1978) (``agency should normally be allowed to exercise
its administrative discretion in deciding how, in light of internal
organization considerations, it may best proceed to develop the needed
evidence and how its prior decision should be modified in light of such
evidence as develops.''); Dia v. Ashcroft, 353 F.3d 228, 238 (3d Cir.
2003) (en banc) (``The Supreme Court has forcefully emphasized that
`[a]bsent constitutional constraints or extremely compelling
circumstances the administrative agencies should be free to fashion
their own rules of procedure and to pursue methods of inquiry capable
of permitting them to discharge their
[[Page 57880]]
multitudinous duties.' '') (citing Vermont Yankee).
This is particularly true in the immigration area. In finding that
individual bond hearings are not required to detain aliens during
proceedings pursuant to section 236(c) of the INA, the Supreme Court in
Kim stated that ``when the Government deals with deportable aliens, the
Due Process Clause does not require it to employ the least burdensome
means to accomplish its goal.'' 538 U.S. at 528; see also id. at 521
(``In the exercise of its broad power over naturalization and
immigration, Congress regularly makes rules that would be unacceptable
if applied to citizens.'') (quoting Matthews v. Diaz, 426 U.S. 67, 79-
80 (1976)); INS v. Aguirre-Aguirre, 526 U.S. 415, 425 (1999)
(``judicial deference to the Executive Branch is especially appropriate
in the immigration context where officials exercise especially
sensitive political functions that implicate questions of foreign
relations''); Matthews v. Diaz, 426 U.S. 67, 81-82 (1976) (``Any rule
of constitutional law that would inhibit the flexibility of the
political branches of government to respond to changing world
conditions should be adopted only with the greatest caution'').
The Act itself contains no requirement whatsoever for the
immigration judges to conduct custody reviews for aliens detained by
DHS during the pendency of removal proceedings. In contrast to section
240 of the INA, which expressly refers to the role of immigration
judges in conducting removal proceedings, section 236 of the INA makes
no reference at all to the immigration judges, but vests the discretion
in the Attorney General to determine the processes and standards for
exercising discretion in determining which aliens to release from
custody during the pendency of proceedings, and under what conditions
of release. Thus, the authority that the immigration judges exercise in
conducting custody reviews is drawn solely from the delegation of
authority by the Attorney General by regulation--including 8 CFR
1003.19, the very rule being amended in this final rule.
The Attorney General and the Secretary have exercised their
discretion to create separate but interrelated systems for determining
whether aliens in removal proceedings ought to be released. Under this
regime, an initial custody determination is made by DHS enforcement
officials acting in an adjudicative capacity. See 8 CFR 236.1(a). The
Supreme Court has affirmed the combination of adjudicative and
investigative roles in the former INS. See Marcello v. Bonds, 349 U.S.
302, 311 (1955).
Though allowing further review of DHS custody decisions is not
required by law, the Attorney General has chosen to provide that, if an
alien is dissatisfied with that determination, he or she may ask an
immigration judge to review the conditions of his or her custody,
subject to further review by the Board. See 8 CFR 1003.19(c)(1)-(3),
1236.1(d)(1). The immigration judges and the Board are delegates of the
Attorney General in carrying out his authority under the INA. See INA
Sec. 101(b)(4), 8 U.S.C. 1101(b)(4) (``An immigration judge shall be
subject to such supervision and shall perform such duties as the
Attorney General shall prescribe''); 8 CFR 1003.1(a)(1) (``The Board
members shall be attorneys appointed by the Attorney General to act as
the Attorney General's delegates in the cases that come before
them.''); see also Matter of Hernandez-Casillas, 20 I&N Dec. 262, 289
n.9 (BIA 1990; A.G. 1991). Under the Attorney General's regulations,
the decision of the immigration judge is not the final step in the
agency proceedings because it is subject to appeal to the Board, and
ultimately to the possibility of review by the Attorney General.
In most cases, an immigration judge's order granting an alien
release will result in the alien's release upon the posting of bond or
on recognizance, in compliance with the immigration judge's decision.
The Attorney General has determined, however, that certain bond cases
require additional safeguards before an alien is released during the
pendency of removal proceedings against him or her. In these cases, the
immigration judge's order is only an interim one, pending review and
the exercise of discretion by another of the Attorney General's
delegates, the Board. Barring review by the Attorney General, it is the
Board's decision that the Attorney General has designated as the final
agency action with respect to whether the alien merits bond. Thus, the
Attorney General made an operational decision under section 236(a) of
the INA with respect to how his discretion should be exercised in a
limited class of cases where DHS, which now has independent statutory
authority in this area, had sought to detain the alien without bond or
with a bond of $10,000 or more and disagrees with the immigration
judge's interim custody decision. See 66 FR 54909 (Oct. 31, 2001); 63
FR 27441, 27448 (May 19, 1998); 8 CFR 1003.19(i)(2). The Attorney
General provided, as a matter of discretion, that the alien should
continue to be detained for a period of time necessary to allow for the
Board to review the case. Section 1003.19(i)(2) provided that, when
this procedure is invoked by DHS as a matter of discretion, the
immigration judge's decision is not a final decision; instead, in those
cases the Board, not the immigration judge, issues the final agency
action. Moreover, in those rare cases where the Attorney General
reviews a custody decision by the Board, the rule also provides that
the decision of the Board is not final while it is under review by the
Attorney General. See 66 FR at 54910. This rule may properly be viewed
as a categorical discretionary denial of early release to this class of
aliens. See Lopez v. Davis, 531 U.S. 230 (2001).
This additional safeguard is needed for all the reasons stated by
the Attorney General in connection with the adoption of the earlier
automatic stay rules in 2001 and 1998. A custody decision that allows
for immediate release is effectively final if the alien turns out to be
a serious flight risk, a danger to the community, or otherwise did not
merit bond. DHS's right to appeal is effectively vitiated if the alien
absconds after being released pursuant to the immigration judge's
order--and, as noted above, over 52,000 aliens, some 45% of the total
number of aliens who were released on bond or on personal recognizance
during the pendency of their proceedings, failed to appear for their
removal hearings in just the last 4 years. Although the automatic stay
is not available in all cases, and is invoked by DHS only in a
relatively small number of cases that are within the scope of the rule,
the automatic stay provides an important safeguard to the public in
those cases where DHS determines that it should be invoked. The rule
preserves the status quo briefly while DHS seeks expedited appellate
review of the immigration judge's custody decision. The stay provides
the Board an opportunity to review the case in an expedited but orderly
fashion, on a record, with full briefing, and to resolve the
conflicting views of DHS and the immigration judge with respect to
whether the alien merits bond. The Board retains full authority to
accept or reject DHS's contentions on appeal. The Board's rejection of
a number of INS and DHS custody appeals since the interim rule was
promulgated demonstrates the Board's independence in exercising this
authority.
The rule also briefly preserves the stay for the rare case in which
the Attorney General will personally review a case referred to him by a
senior DHS official. For example, in Matter of D-J-, 23 I&N Dec. at
581, DHS
[[Page 57881]]
successfully invoked the automatic stay in order to overturn decisions
that had excluded consideration of national security concerns
pertaining to the granting or denying of release for aliens pending
completion of removal proceedings. For cases personally reviewed by the
Attorney General, however, this rule provides that the automatic stay
will expire 15 business days after the case is referred to the Attorney
General. The Attorney General may grant a discretionary stay pending
final disposition of the appeal.
The automatic stay rule does not deprive an alien of the
opportunity meaningfully to challenge his or her detention during the
pendency of removal proceedings or an individualized determination of
whether the alien was a flight risk or danger to the community. The
alien in Kim, of course, received no such individualized determination,
and yet the statutory scheme of mandatory detention of criminal aliens
was upheld. Moreover, unlike Kim, in cases involving the automatic stay
where release is a matter of discretion, the alien receives several
individualized, discretionary assessments of whether he or she merits
bond. As discussed, the alien first receives an individualized
assessment by DHS, followed by an individualized assessment by an
immigration judge, and then an individualized assessment by the Board.
The commenters pointed to no authority suggesting that an alien must be
released while the Attorney General and his delegates are still in the
process of determining whether the alien merits bond. In fact, the
opposite has long been the law. See Carlson v. Landon, 342 U.S. 524,
538 (1952) (``Detention is necessarily a part of this deportation
procedure. Otherwise aliens arrested for deportation would have
opportunities to hurt the United States during the pendency of
deportation proceedings.'').
In sum, the automatic stay rule establishes a process, well within
the discretion of the Attorney General, to regulate the workings of the
decision-making process and provide for the opportunity for review not
only by the immigration judge but also by the Board in certain cases or
even by the Attorney General personally before an alien is released
from custody. It is the Attorney General's prerogative to establish a
process to reconcile opposing decisions by DHS and an immigration judge
with respect to whether an alien should be released prior to a decision
by the Board on review. There is nothing in the Due Process Clause
requiring that an alien must be released from custody immediately upon
the issuance of an initial decision by an immigration judge. Instead,
the ultimate decision regarding the alien's custody will be structured
and rendered according to the processes established under Sec.
1003.19(i)(2).
Principles of International Law
Another commenter suggested that the interim rule violates
international laws and principles prohibiting arbitrary detention. The
commenter cites Article 9 of the International Covenant on Civil and
Political Rights (ICCPR), ratified by the United States in 1992, which
states, ``Anyone who is deprived of his liberty by arrest or detention
shall be entitled to take proceedings before a court, in order that the
court may decide without delay on the lawfulness of his detention and
order his release if the detention is not lawful.'' The comment also
cites a 1988 United Nations General Assembly resolution which states,
``a person shall not be kept in detention without being given an
effective opportunity to be heard promptly by a judicial or other
authority.'' Body of Principles for the Protection of All Persons under
Any Form of Detention or Imprisonment, G.A. res. 43/173, annex, 43 U.N.
GAOR Supp. (No. 49) at 298, U.N. Doc. A/43/49 (1988). The commenter
believes that, by allowing a DHS official to, in effect, ``overturn''
the decision of the immigration judge while it is being appealed, the
effectiveness of the immigration judge's determination is rendered
meaningless.
In response, the Department notes that the automatic stay rule does
not conflict with the provisions that the commenter cites. The rule
does not render the immigration judge's decision meaningless, but
simply provides a process for DHS, in certain cases, to be able to
present its arguments in favor of continued detention to the Board, the
reviewing authority constituted by the Attorney General, before DHS is
obligated to release the alien. Allowing for an expedited appeal to the
Board is an integral part of the Attorney General's process for
reviewing the custody decisions initially made by DHS. We also note
that unlike the specific constitutional and statutory authority for the
detention of aliens in connection with the completion of removal
hearings against those aliens, discussed at length in the responses to
other comments, cf. Matter of D-J-, 23 I&N Dec. at 584 & n.3, the
obligations cited by the commenter are not binding as a matter of
domestic law.
Scope of the Interim Rule
In support of the proposition that the interim rule is too broad,
several commenters contrasted the rule with the provisions of section
236A of the INA, 8 U.S.C. 1226a, which was enacted by Congress in the
Uniting and Strengthening America by Providing Appropriate Tools
Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001,
Public Law No. 107-56, 115 Stat. 272 (Oct. 26, 2001). Specifically,
commenters suggested that the rule goes beyond the detention parameters
set by Congress in the provisions of section 236A of the INA, which
authorizes DHS to hold an alien in certain circumstances for no more
than 7 days without the alien's being charged with an immigration or
criminal offense. Beyond that, the commenters note, it authorizes the
Attorney General and Deputy Attorney General to indefinitely hold an
alien after certifying that there are ``reasonable grounds to believe''
that the alien is involved in terrorism. In contrast, the commenters
noted that the automatic stay regulation can be invoked for any
immigration offense whenever DHS sets a bond of $10,000 or more or
determines that no conditions of release are appropriate for the alien.
The commenters suggest the interim rule belies the narrow case-by-case
review standards set forth in section 236A of the INA and, moreover,
that it is not narrowly tailored to achieve a legitimate government
interest.
In response, the Department notes that these commenters confused
the automatic stay, and the statutory authority upon which it is based,
with the additional detention authority granted to the Attorney General
in section 236A of the INA. At the outset, it is important to note that
this authority under section 236A was granted in addition to the
already broad detention authority possessed by the Attorney General
under section 236 of the INA, which is discussed at length in previous
portions of this supplementary information. Nothing in section 236A
purports to limit the Attorney General's authority under section 236;
in fact, section 236A(c) expressly provides that the provisions of
section 236A do not apply to any other provision of the INA. Further,
section 236A provides the Attorney General with broad authority in
national security cases to detain aliens for a period commencing even
before removal proceedings are commenced, and continuing after
proceedings are terminated. By contrast, the automatic stay is in
effect only while proceedings are pending, and then only
[[Page 57882]]
until the Board (or in certified cases the Attorney General) can review
the immigration judge's discretionary custody decision. Aliens subject
to section 236A have no right to an individualized determination by an
immigration judge.
Moreover, as discussed above, the Supreme Court's decision in Kim
has made clear that the government is not obligated to follow the least
burdensome means when dealing with deportable aliens. 538 U.S. at 528.
DHS's Decisionmaking Process To Invoke the Automatic Stay
The commenters contended that hundreds of decentralized DHS
officers would be operating with low accountability to set the bond
amounts which, based on the officer's discretion, could easily be set
at $10,000 or higher. The utilization of the automatic stay provisions,
the commenters assert, would thereafter ensure that aliens could be
held in DHS detention for many months. Commenters also suggested that
the regulation was indiscriminate in that it could be applied
regardless of the nature of the immigration offense.
Another commenter who generally supported the interim rule
contended that there would be little reason for immigration judges to
render decisions in bond cases if DHS filed automatic stays on a
routine basis. The commenter favored a selective application of the
automatic stay rule in order to prevent the diminution of the
immigration judge's role in bond proceedings. The comment suggested
that some form of DHS review be implemented to prevent any
routinization, for example, by requiring that the initial decision by
DHS to invoke an automatic stay in a case should be reviewed by another
DHS official not involved in that particular case.
The Department has considered these comments, but declines to
abandon or modify the automatic stay rule in response to these
objections except, as noted above, to provide that the decision to file
Form EOIR-43 to invoke the automatic stay will be subject to the
discretion of the Secretary, and that a senior legal official of DHS,
in order to preserve the automatic stay, must approve the filing of the
notice of appeal and the use of the automatic stay in the case.
Subject to these important qualifications, the final rule preserves
the discretion of DHS to determine on a case-by-case basis whether it
is appropriate to invoke the automatic stay. DHS does not invoke the
automatic stay in every case in which a DHS officer had set a bond of
at least $10,000 or had denied bond but an immigration judge orders the
alien's release on a lower bond or on recognizance. Invoking the
automatic stay--i.e., calling for expedited review by the Board and not
merely by an immigration judge before an alien is required to be
released--is appropriately left within the sound discretion of the
Secretary and his enforcement officials, and the final decision will be
approved by a senior legal official of DHS, after consideration of the
circumstances of the case and the applicable custody standards. Within
these parameters, the Secretary and DHS officials are free to implement
internal guidance regarding the circumstances in which an automatic
stay will or will not be invoked. In a case in which the automatic stay
has been invoked, if a senior legal official fails to certify that the
official has approved the filing of a notice of appeal within ten
business days after the immigration judge's decision, the automatic
stay will lapse, although DHS will still be free to seek a
discretionary stay pursuant to 8 CFR 1003.19(i)(1).
DHS's detention of aliens during the pendency of removal
proceedings necessarily incurs great costs to the government, and
necessarily requires the exercise of judgment in the allocation of
scarce funds and limited detention spaces with respect to a very large
number of aliens who must either be detained or released by DHS,
whether during the pendency of removal proceedings or after the
issuance of final orders of removal for those aliens. Since the interim
rule and this final rule provide for DHS to invoke the automatic stay
provision as an exercise of discretion, with respect to the continued
detention of aliens who are not subject to mandatory detention, DHS
will inevitably be obligated to consider such competing priorities and
limited resources in each case in deciding whether or not to pursue an
appeal in an automatic stay case. Each year, tens of thousands of
aliens are released on bond or on recognizance after being placed into
removal proceedings, yet in the nearly 4 years since the interim rule
was promulgated in 2001 there have only been a few hundred custody
appeals adjudicated by the Board in which DHS (or the former INS)
invoked the automatic stay rule in connection with an appeal of an
immigration judge's custody decision.
The argument that the automatic stay rule should be restricted only
to certain kinds of immigration charges ignores the fact that the
appropriateness of an alien's release during the pendency of removal
proceedings against the alien is not necessarily related to the
underlying immigration charge. In many cases, aliens in removal
proceedings present obvious risks of flight without regard to the
particular charges against them; large numbers of absconding aliens had
been charged, for example, as an overstay or as being present in the
United States without inspection or parole. As noted above, the
Inspector General's report found that the former INS was able to
effectuate the removal of only 3% of non-detained aliens who had
unsuccessfully sought asylum, after those aliens received final orders
of removal. Moreover, experience amply demonstrates that initial
predictions by DHS or an immigration judge as to an alien's flight risk
often are contradicted in practice, since over 52,000 aliens (45%) who
were released on bond or on recognizance in the last 4 fiscal years
after the initiation of removal proceedings failed to appear for their
scheduled removal hearings. An alien charged with overstaying a visa
may, depending on the case, be a serious flight risk, a danger to the
community, or even a potential threat to the national security. In many
cases, DHS may choose only to bring a ``lesser'' charge such as
overstaying a visa, rather than a more serious charge of deportability
or inadmissibility, since the end result--removal of the alien from the
United States--would be the same in any event and the government would
not be required to bear the greater expense of establishing and
adjudicating the merits of the more serious removal charge.
The Prior Stay Rule
Five commenters contended that the pre-existing regulatory
provision for obtaining a stay of a custody decision already achieved
the goals of the interim rule. The goal of the interim rule, as
expressed by several of these commenters, was to remedy the concern
over the ``bureaucratic challenge of timely filing stay motions by the
[DHS] and issuance of interim stay by the Board prior to bond being
posted for a noncitizen.'' To that end, commenters challenged the
Department's assertion in the supplemental language that the
preexisting process would result in a rush to the Board clerk's office
to file stay motions.
Specifically, the commenters stated that the Board had already
granted stays on an interim basis, as requested by the former INS, now
DHS, via brief summary motions. The Board, the commenters note, had
also granted the former INS time thoroughly to brief its position and
even to add evidence to the record. Moreover, the commenters
[[Page 57883]]
contended that the interim rule exaggerated the possibility of the
government's releasing an alien before DHS can file a motion for a stay
because the detainees are in DHS custody to begin with, and they
asserted that, under the preexisting rules, there had been no incidents
of release because of the Board's untimely response to a DHS stay
request. Three commenters provided the same example of two aliens who
were held on security-related suspicions and were ultimately released
on bond, contending that the individuals would have been held for
months longer, without necessity, if the interim rule were in effect at
that time. Several commenters also found the tone of the supplemental
language to be disrespectful to the Board, perceiving that the language
implied that the Board was not diligent in its role under the pre-
existing stay provision.
In response, the Department notes that the commenters substantially
downplay the unprecedented circumstances during which the Attorney
General developed and promulgated the interim automatic stay rule in
2001, at a time when a substantial influx of aliens being detained in
connection with investigations or removal proceedings were expected to
seek orders of release from the immigration judges. The automatic stay
process was intended to provide an orderly process for the expedited
consideration of custody decisions in those cases where the former INS
(now DHS) had determined that an alien should not be released during
the period of time necessary for DHS to pursue an expedited appeal to
the Board.
Indeed, the immediate circumstances of the fall of 2001 were not
the only impetus for promulgation of the interim rule. The interim rule
was but one means to contend with the enormous growth of the
immigration-related administrative caseload, which in recent years has
swelled dramatically and has continued to mount since the issuance of
the interim rule: From fiscal year 2001 to fiscal year 2004, the number
of new cases before the immigration judges grew from 282,000 to
approximately 300,000, and the number of cases received by the Board
jumped from 28,000 to 43,000. Since the interim rule was promulgated in
2001, the Attorney General has taken other steps to improve the
processes for the Board's adjudicatory functions and the timeliness of
the Board's disposition of pending matters in general. See, e.g., Board
of Immigration Appeals: Procedural Reforms to Improve Case Management,
67 FR 54878 (Aug. 26, 2002). Moreover, as suggested by the Supreme
Court's analysis in Vermont Yankee and Lopez v. Davis, and in the face
of such growing pressures on the adjudicatory process, the Attorney
General is free to use the rulemaking process to make certain
determinations on a categorical basis regarding the stay process and is
not required to obligate the Board to expend its energies engaging in
individualized, case-by-case determinations regarding the granting or
the length of discretionary stays pending review by the Board in every
case. Such case-by-case adjudications of discretionary stay motions can
often be time consuming, labor intensive, and disruptive of the
adjudicatory process. Rather, the Attorney General has reasonably
determined that the Board's energies are better spent in focusing on
the merits of the custody appeals themselves.
Even though the process established in the interim rule is sound
and is a measured response to maintain an orderly adjudicatory system
involving multiple levels of administrative review and a challenging
caseload, the Department has determined to make several modifications
in the automatic stay process, as discussed above. Among other things,
these changes limit the duration of the automatic stay in several
respects, and highlight the need for DHS to obtain a discretionary stay
under the provisions of Sec. 1003.19(i)(1) in those cases where, for
whatever reason, a custody appeal to the Board cannot be resolved
within the time allowed for an automatic stay.
Suggestions for a Narrower Stay Rule
As a related point, several commenters suggested that the Attorney
General should have implemented a more limited automatic stay measure
in lieu of the provisions set forth in the interim rule. Specifically,
the commenters suggested implementing a stay procedure that is
triggered by notice to the immigration judge, with DHS having only
until close of business the next day to file a motion to stay with the
Board.
One commenter suggested that the provision be more limited in time
and should follow the model of section 236A of the INA, as enacted by
the PATRIOT Act--specifically, that it be triggered only by personal
authorization of the Attorney General or Deputy Attorney General.
In response, the Department has considered the alternative
suggestions of the commenters but declines to adopt them for the same
reasons that have already been explained in prior portions of this
supplementary information. The obligation for DHS to file a case-by-
case motion for stay within one day of an immigration judge's decision,
after having provided notice to the immigration judge of DHS's intent
to seek a stay, would potentially be even more onerous than the
preexisting case-by-case process that the Attorney General sought to
address by implementing the interim rule amending the automatic stay
provision. Requiring personal consideration of stay issues by the
Attorney General or the Deputy Attorney General in every case would be
impracticable as well as completely unnecessary, given that the purpose
of the automatic stay rule is to provide a means for DHS to seek an
expedited review of custody decisions by the Board before being
obligated to release certain detained aliens whom DHS has strong reason
to believe should not be released. The automatic stay rule provides a
separate process in connection with the rare instances of the Attorney
General's review of custody decisions by the Board, and this final rule
also implements a refinement in that process to tailor the duration of
the automatic stay.
Regulatory Flexibility Act
The Attorney General, in accordance with the Regulatory Flexibility
Act, 5 U.S.C. 605(b), has reviewed this regulation and, by approving
it, certifies that this rule will not have a significant economic
impact on a substantial number of small entities. This rule extends the
scope of the existing automatic stay provision to cover cases in which
DHS has denied release of an alien pending the completion of removal
proceedings or has set a bond of $10,000 or more, in order to allow DHS
to maintain the status quo while it pursues an expedited appeal of an
order to release the alien from custody. This rule does not affect
small entities as that term is defined in 5 U.S.C. 601(6).
Unfunded Mandates Reform Act of 1995
This rule will not result in the expenditure by State, local, and
tribal governments, in the aggregate, or by the private sector, of $100
million or more in any one year, and it will not significantly or
uniquely affect small governments. Therefore, no actions were deemed
necessary under the provisions of the Unfunded Mandates Reform Act of
1995.
Small Business Regulatory Enforcement Fairness Act of 1996
This rule is not a major rule as defined by section 251 of the
Small Business Regulatory Enforcement Act of
[[Page 57884]]
1996, 5 U.S.C. 804. This rule will not result in an annual effect on
the economy of $100 million or more; a major increase in costs or
prices; or significant adverse effects on competition, employment,
investment, productivity, innovation, or on the ability of United
States-based companies to compete with foreign-based companies in
domestic and export markets.
Executive Order 12866
This rule is considered by the Department of Justice to be a
``significant regulatory action'' under Executive Order 12866, section
3(f), Regulatory Planning and Review. Accordingly, this rule has been
reviewed by the Office of Management and Budget (OMB).
Executive Order 13132
This rule will not have substantial direct effects on the States,
on the relationship between the National Government and the States, or
on the distribution of power and responsibilities among the various
levels of government. Therefore, in accordance with section 6 of
Executive Order 13132, it is determined that this rule does not have
sufficient Federalism implications to warrant the preparation of a
Federalism summary impact statement.
Executive Order 12988
This rule meets the applicable standards set forth in sections 3(a)
and 3(b)(2) of Executive Order 12988, Civil Justice Reform.
Paperwork Reduction Act
Under the Paperwork Reduction Act of 1995, Public Law 104-13, all
Departments are required to submit to OMB, for review and approval, any
reporting or recordkeeping requirements inherent in a final rule. This
rule does not impose any new reporting or recordkeeping requirements
under the Paperwork Reduction Act.
List of Subjects in 8 CFR Part 1003
Administrative practice and procedure, Immigration, Organization
and functions (government agencies).
0
Accordingly, chapter V of title 8 of the Code of Federal Regulations is
amended as follows:
PART 1003--EXECUTIVE OFFICE FOR IMMIGRATION REVIEW
0
1. The authority citation for part 1003 is revised to read as follows:
Authority: 5 U.S.C. 301; 8 U.S.C. 1101 note, 1103, 1229, 1229a,
1252 note, 1252b, 1324b, 1362; 28 U.S.C. 509, 510, 1746; sec. 2
Reorg. Plan No. 2 of 1950; 3 CFR, 1949-1953 Comp., p. 1002; section
203 of Pub. L. 105-100, 111 Stat. 2196-200; sections 1506 and 1510
of Pub. L. 106-386, 114 Stat. 1527-29, 1531-32; section 1505 of Pub.
L. 106-554, 114 Stat. 2763A-326 to -328.
0
2. Section 1003.6 is amended by adding new paragraphs (c) and (d), to
read as follows:
Sec. 1003.6 Stay of execution of decision.
* * * * *
(c) The following procedures shall be applicable with respect to
custody appeals in which DHS has invoked an automatic stay pursuant to
8 CFR 1003.19(i)(2).
(1) The stay shall lapse if DHS fails to file a notice of appeal
with the Board within ten business days of the issuance of the order of
the immigration judge. DHS should identify the appeal as an automatic
stay case. To preserve the automatic stay, the attorney for DHS shall
file with the notice of appeal a certification by a senior legal
official that--
(i) The official has approved the filing of the notice of appeal
according to review procedures established by DHS; and
(ii) The official is satisfied that the contentions justifying the
continued detention of the alien have evidentiary support, and the
legal arguments are warranted by existing law or by a non-frivolous
argument for the extension, modification, or reversal of existing
precedent or the establishment of new precedent.
(2) The immigration judge shall prepare a written decision
explaining the custody determination within five business days after
the immigration judge is advised that DHS has filed a notice of appeal,
or, with the approval of the Board in exigent circumstances, as soon as
practicable thereafter (not to exceed five additional business days).
The immigration court shall prepare and submit the record of
proceedings without delay.
(3) The Board will track the progress of each custody appeal which
is subject to an automatic stay in order to avoid unnecessary delays in
completing the record for decision. Each order issued by the Board
should identify the appeal as an automatic stay case. The Board shall
notify the parties in a timely manner of the date the automatic stay is
scheduled to expire.
(4) If the Board has not acted on the custody appeal, the automatic
stay shall lapse 90 days after the filing of the notice of appeal.
However, if the Board grants a motion by the alien for an enlargement
of the 21-day briefing schedule provided in Sec. 1003.3(c), the
Board's order shall also toll the 90-day period of the automatic stay
for the same number of days.
(5) DHS may seek a discretionary stay pursuant to 8 CFR
1003.19(i)(1) to stay the immigration judge's order in the event the
Board does not issue a decision on the custody appeal within the period
of the automatic stay. DHS may submit a motion for discretionary stay
at any time after the filing of its notice of appeal of the custody
decision, and at a reasonable time before the expiration of the period
of the automatic stay, and the motion may incorporate by reference the
arguments presented in its brief in support of the need for continued
detention of the alien during the pendency of the removal proceedings.
If DHS has submitted such a motion and the Board is unable to resolve
the custody appeal within the period of the automatic stay, the Board
will issue an order granting or denying a motion for discretionary stay
pending its decision on the custody appeal. The Board shall issue
guidance to ensure prompt adjudication of motions for discretionary
stays. If the Board fails to adjudicate a previously-filed stay motion
by the end of the 90-day period, the stay will remain in effect (but
not more than 30 days) during the time it takes for the Board to decide
whether or not to grant a discretionary stay.
(d) If the Board authorizes an alien's release (on bond or
otherwise), denies a motion for discretionary stay, or fails to act on
such a motion before the automatic stay period expires, the alien's
release shall be automatically stayed for five business days. If,
within that five-day period, the Secretary of Homeland Security or
other designated official refers the custody case to the Attorney
General pursuant to 8 CFR 1003.1(h)(1), the alien's release shall
continue to be stayed pending the Attorney General's consideration of
the case. The automatic stay will expire 15 business days after the
case is referred to the Attorney General. DHS may submit a motion and
proposed order for a discretionary stay in connection with referring
the case to the Attorney General. For purposes of this paragraph and 8
CFR 1003.1(h)(1), decisions of the Board shall include those cases
where the Board fails to act on a motion for discretionary stay. The
Attorney General may order a discretionary stay pending the disposition
of any custody case by the Attorney General or by the Board.
0
3. Section 1003.19 is amended by revising paragraph (i), to read as
follows:
[[Page 57885]]
Sec. 1003.19 Custody/bond.
* * * * *
(i) Stay of custody order pending appeal by the government--
(1) General discretionary stay authority. The Board of Immigration
Appeals (Board) has the authority to stay the order of an immigration
judge redetermining the conditions of custody of an alien when the
Department of Homeland Security appeals the custody decision or on its
own motion. DHS is entitled to seek a discretionary stay (whether or
not on an emergency basis) from the Board in connection with such an
appeal at any time.
(2) Automatic stay in certain cases. In any case in which DHS has
determined that an alien should not be released or has set a bond of
$10,000 or more, any order of the immigration judge authorizing release
(on bond or otherwise) shall be stayed upon DHS's filing of a notice of
intent to appeal the custody redetermination (Form EOIR-43) with the
immigration court within one business day of the order, and, except as
otherwise provided in 8 CFR 1003.6(c), shall remain in abeyance pending
decision of the appeal by the Board. The decision whether or not to
file Form EOIR-43 is subject to the discretion of the Secretary.
Dated: September 25, 2006.
Alberto R. Gonzales,
Attorney General.
[FR Doc. E6-16106 Filed 9-29-06; 8:45 am]
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