Jean Jeudy v. Eric Holder, Jr. , 768 F.3d 595 ( 2014 )


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  •                                In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    No. 13-3174
    JEAN JOSEPH ODYL JEUDY,
    Petitioner,
    v.
    ERIC H. HOLDER, JR.,
    Attorney General of the United States,
    Respondent.
    ____________________
    On Petition for Review of a Final Order of
    the Board of Immigration Appeals.
    No. A026-740-736.
    ____________________
    ARGUED MAY 21, 2014 — DECIDED SEPTEMBER 15, 2014
    ____________________
    Before BAUER, ROVNER, and HAMILTON, Circuit Judges.
    HAMILTON, Circuit Judge. Jean Jeudy petitions for review
    of an order of removal issued by the Board of Immigration
    Appeals (BIA). The BIA found that Jeudy was removable
    based on a 1995 drug offense and a 2000 voting offense. It
    also determined that he had not accrued the seven years of
    continuous residence in the United States required for a per-
    son in Jeudy’s situation to request discretionary cancellation
    2                                                        No. 13-3174
    of removal under 8 U.S.C. § 1229b(a). 1 Jeudy has been a law-
    ful permanent resident since 1989, and he reached seven
    years of continuous residence in 1996. The BIA, however,
    applied the “stop-time rule” of § 1229b(d)(1), which took ef-
    fect in 1997 as part of the Illegal Immigration Reform and
    Immigrant Responsibility Act. The new stop-time rule was
    applied to cut off Jeudy’s period of continuous presence as of
    the time of his 1995 drug offense. Jeudy’s petition for review
    challenges only this application of the stop-time rule to deny
    his eligibility to request cancellation of removal.
    The BIA has determined that the stop-time rule applies
    retroactively to reach offenses that were committed before
    the rule’s effective date. See In re Robles-Urrea, 24 I. & N. Dec.
    22, 27 (BIA 2006); In re Perez, 22 I. & N. Dec. 689, 692–93 (BIA
    1999) (en banc). Jeudy counters that (a) the stop-time rule
    cannot be applied retroactively because Congress did not
    provide any clear statement of intent to that effect, as re-
    quired by Landgraf v. USI Film Products, 
    511 U.S. 244
    (1994),
    and INS v. St. Cyr, 
    533 U.S. 289
    (2001), and (b) applying the
    rule here would have an impermissible retroactive effect.
    This issue, which our court has not yet addressed, has divid-
    ed our colleagues in other circuits. See, e.g., Sinotes-Cruz v.
    Gonzales, 
    468 F.3d 1190
    , 1200–01 (9th Cir. 2006) (stop-time
    rule for offenses may not be applied retroactively); Peralta v.
    Gonzales, 
    441 F.3d 23
    , 29–31 (1st Cir. 2006) (opposing view).
    We grant Jeudy’s petition. The statutory stop-time rule
    does not convey a clear intent on the part of Congress to
    govern retroactively, and the stop-time rule would have an
    1 Where possible, we cite the United States Code rather than the corre-
    sponding section of the Immigration and Nationality Act.
    No. 13-3174                                                   3
    impermissible retroactive effect if it were applied to Jeudy’s
    1995 drug offense to render him ineligible for discretionary
    relief after he had already accumulated the seven years of
    continuous residence needed to be eligible.
    I. Factual and Procedural Background
    The relevant facts are not disputed. Because this case re-
    quires us to decide whether a particular provision of a fed-
    eral statute applies retroactively, we weave in relevant legal
    developments.
    A. Petitioner’s Offense and Changing Federal Immigration
    Law
    Petitioner Jean Jeudy immigrated to the United States
    from Haiti in 1980. He initially entered without inspection,
    but his status was adjusted to lawful permanent resident on
    November 24, 1989. Twenty years later, in 2009, the govern-
    ment issued to Jeudy a notice to appear charging him as re-
    movable based on three offenses. Only one conviction is rel-
    evant to the issue here.
    On April 7, 1995, Jeudy pled guilty to attempted posses-
    sion of crack cocaine. Under then-applicable law, this con-
    trolled-substance offense rendered Jeudy deportable. See
    8 U.S.C. § 1251(a)(2)(B)(i) (1994) (repealed 1996). But an alien
    found to be deportable at that time could be eligible to re-
    quest discretionary relief from the Attorney General to re-
    main in the United States. Among other requirements, an
    alien had to accrue a certain period of continuous presence
    or residence in the United States. While Jeudy’s 1995 drug
    conviction rendered him deportable, he continued to accrue
    time toward a period of continuous residence. Thus, on No-
    vember 24, 1996, he reached the seven years required to
    4                                                          No. 13-3174
    make him eligible to request discretionary waiver of inad-
    missibility if the government initiated deportation proceed-
    ings. See 8 U.S.C. § 1182(c) (1994). 2
    In 1996, Congress passed the Illegal Immigration Reform
    and Immigrant Responsibility Act, known to the cognoscenti
    as IIRIRA, a complex statute that changed immigration law
    in many ways. The new law took effect, with some transi-
    tional exceptions, on April 1, 1997, several months after
    Jeudy became eligible for discretionary relief. The new law
    added a significant new limit on discretionary relief from
    removal: the “stop-time rule.” Although a lawful permanent
    resident still needs seven years of continuous residence or
    presence to request discretionary relief under IIRIRA, the
    stop-time rule cuts off the accrual of time toward those years
    of continuous residence if and when a lawful permanent res-
    ident is served with a notice to appear or commits certain
    offenses. See 8 U.S.C. § 1229b(d)(1).
    Jeudy concedes he was immediately removable under
    IIRIRA based on the 1995 drug conviction. See 8 U.S.C.
    § 1227(a)(2)(B)(i). But Jeudy—who has been in the United
    States since 1980, has no family in Haiti, and has three chil-
    dren who are American citizens—wants to request discre-
    tionary cancellation of removal under § 1229b(a). The issue
    in this case is whether the stop-time rule applies retroactive-
    ly to cut off Jeudy’s continuous residence as of the date of the
    drug conviction. 3
    2 The cited version of § 1182(c) was repealed in 1996, but with only pro-
    spective effect. See St. Cyr, 
    533 U.S. 289
    .
    3 To be precise, the stop-time rule operates based on the date the offense
    is committed. The date of a resulting conviction (or even the existence of
    No. 13-3174                                                                5
    B. The Administrative Proceedings
    At the removal hearing, the immigration judge found
    that Jeudy’s drug conviction rendered him removable. The
    judge also found that the stop-time rule applied retroactively
    to the drug conviction to cut off Jeudy’s period of continuous
    residence in 1995, before he reached the seven years needed
    to request cancellation of removal. Jeudy appealed to the
    Board of Immigration Appeals, which affirmed the immigra-
    tion judge’s decision in all respects. Jeudy then filed a peti-
    tion for review with this court. We have jurisdiction pursu-
    ant to 8 U.S.C. § 1252.
    II. Retroactivity of the Stop-Time Rule
    Jeudy wants to seek discretionary cancellation of remov-
    al. The eligibility requirements for that relief for permanent
    residents are codified as follows:
    The Attorney General may cancel removal in the case
    of an alien who is inadmissible or deportable from the
    United States if the alien—
    (1) has been an alien lawfully admitted for permanent
    residence for not less than 5 years,
    (2) has resided in the United States continuously for 7
    years after having been admitted in any status, and
    a conviction) does not matter. See 8 U.S.C. § 1229b(d)(1); Baraket v. Holder,
    
    632 F.3d 56
    , 59 (2d Cir. 2011). The record here does not indicate when
    Jeudy committed his drug offense, though, so we refer instead to the
    date of conviction. Whether Jeudy actually committed his offense in 1994
    or 1995 would not change the result. The critical facts are that the offense
    occurred (1) after Jeudy became a lawful permanent resident, (2) before
    he accrued seven years of continuous residence, and (3) before IIRIRA
    took effect.
    6                                                   No. 13-3174
    (3) has not been convicted of any aggravated felony.
    8 U.S.C. § 1229b(a). Jeudy had been lawfully admitted for
    more than five years and has never been convicted of an ag-
    gravated felony, so only the second requirement—seven
    years of continuous residence—is at issue.
    By November 1996, before IIRIRA took effect, Jeudy had re-
    sided continuously in the United States for more than seven
    years after becoming a lawful permanent resident. The BIA
    found, however, that Jeudy had not accumulated seven years
    of continuous residence because of IIRIRA’s 1997 addition of
    the statutory stop-time rule, codified as follows:
    For purposes of this section, any period of continuous
    residence or continuous physical presence in the
    United States shall be deemed to end (A) except in the
    case of [a battered spouse or child], when the alien is
    served a notice to appear under section 1229(a) of this
    title, or (B) when the alien has committed an offense
    referred to in section 1182(a)(2) of this title that ren-
    ders the alien inadmissible … or removable … .
    8 U.S.C. § 1229b(d)(1) (effective April 1, 1997). Jeudy’s period
    of continuous residence began with his admission as a law-
    ful permanent resident in 1989. But Jeudy’s drug offense
    rendered him inadmissible under § 1182(a)(2) and thus
    would count as an “offense” if the stop-time rule reached
    offenses committed before IIRIRA took effect. The decisive
    issue is one of statutory interpretation: whether the stop-
    time rule applies retroactively to attach this new conse-
    quence to pre-IIRIRA offenses.
    “[T]he ‘principle that the legal effect of conduct should
    ordinarily be assessed under the law that existed when the
    No. 13-3174                                                    7
    conduct took place has timeless and universal appeal.’”
    Landgraf v. USI Film Products, 
    511 U.S. 244
    , 265 (1994), quot-
    ing Kaiser Aluminum & Chemical Corp. v. Bonjorno, 
    494 U.S. 827
    , 855 (1990) (Scalia, J., concurring). A law operates retro-
    actively when it “attaches new legal consequences to events
    completed before its enactment.” 
    Id. at 270.
    Because retroac-
    tive application inherently raises issues of fairness, courts
    have long applied a presumption against statutory retroac-
    tivity, reserving for Congress the “fundamental policy judg-
    ments concerning the proper temporal reach of statutes.” 
    Id. at 270–73.
    The statutory language must convey a clear intent
    to authorize retroactivity, assuring the courts that “Congress
    itself has affirmatively considered the potential unfairness of
    retroactive application and determined that it is an accepta-
    ble price to pay for the countervailing benefits.” 
    Id. at 272–
    73; see also INS v. St. Cyr, 
    533 U.S. 289
    , 318 (2001) (IIRIRA’s
    repeal of the waiver of inadmissibility lacked the requisite
    “unmistakable clarity” to authorize retroactive application of
    change in law based on alien’s criminal history).
    Despite this strong presumption against retroactive ap-
    plication of statutes, the BIA has applied the stop-time rule
    to offenses committed before IIRIRA took effect without
    finding an impermissible retroactive effect. See In re Robles-
    Urrea, 24 I. & N. Dec. 22, 27 (BIA 2006); In re Perez, 22 I. & N.
    Dec. 689, 692–93 (BIA 1999) (en banc). As a general rule, of
    course, the BIA’s precedential interpretations of the Immigra-
    tion and Nationality Act are subject to Chevron deference,
    meaning that where the statute is ambiguous, courts will de-
    fer to the responsible agency’s interpretation. See Chevron,
    USA, Inc. v. Natural Resources Defense Council, Inc., 
    467 U.S. 837
    (1984); INS v. Aguirre-Aguirre, 
    526 U.S. 415
    , 424 (1999);
    Velásquez-García v. Holder, No. 13-2610, 
    2014 WL 3611591
    , at
    8                                                    No. 13-3174
    *3, ___ F.3d ___ ___ (7th Cir. July 23, 2014). There are excep-
    tions to the Chevron rule, however, “for the simple reason
    that some questions of law do not depend on agency exper-
    tise for their resolution.” Zivkovic v. Holder, 
    724 F.3d 894
    , 897
    (7th Cir. 2013).
    As the Supreme Court explained in St. Cyr, this case falls
    into such an exception: “Because a statute that is ambiguous
    with respect to retroactive application is construed under
    our precedent to be unambiguously prospective, there is, for
    Chevron purposes, no ambiguity in such a statute for an
    agency to 
    resolve.” 533 U.S. at 320
    n.45, citing 
    Landgraf, 511 U.S. at 264
    ; accord, 
    Zivkovic, 724 F.3d at 900
    (“whether
    and to what extent certain amendments to the immigration
    laws apply retroactively” is a question of law “that this court
    must review de novo, without the use of Chevron deference”);
    Martinez v. INS, 
    523 F.3d 365
    , 372 (2d Cir. 2008) (same). In the
    immigration context, moreover, “the reluctance to impose
    rules retroactively is ‘buttressed by the longstanding princi-
    ple of construing any lingering ambiguities in deportation
    statutes in favor of the alien.’” Velásquez-García, 
    2014 WL 3611591
    , at *6, ___ F.3d at ___ , quoting St. 
    Cyr, 533 U.S. at 320
    (citation and some internal quotation marks omitted).
    The retroactivity inquiry from Landgraf is often described
    as having two steps: first, whether Congress expressed clear
    intent for retroactive application, and then whether the stat-
    ute would have an impermissible retroactive effect in the
    given case. See, e.g., 
    Martinez, 523 F.3d at 370
    . “In other
    words, silence or ambiguity in the statutory text and history
    requires the court to move on to step two, not to declare a
    victory for the opponent of retroactivity.” 
    Id. at 372,
    citing St.
    
    Cyr, 533 U.S. at 320
    . We proceed in that order.
    No. 13-3174                                                  9
    A. Step One Under Landgraf
    Step one asks whether there is a clear statement from
    Congress that it intended for the stop-time rule to apply ret-
    roactively. Under the rule, time stops accruing upon issuance
    of a notice to appear or commission of certain criminal of-
    fenses. See 8 U.S.C. § 1229b(d)(1). As the government notes,
    the text of the stop-time rule does not include any temporal
    language. Because the text of § 1229b(d)(1) lacks this lan-
    guage, the government must look elsewhere for a clear
    statement of congressional intent to rebut the presumption
    against retroactivity.
    One possible source is the definition of “offense” in
    § 1182(a)(2)(A)(i):
    Except as provided in clause (ii), any alien convicted
    of, or who admits having committed, or who admits
    committing acts which constitute the essential ele-
    ments of—
    (I) a crime involving moral turpitude (other
    than a purely political offense) or an attempt or
    conspiracy to commit such a crime, or
    (II) a violation of (or a conspiracy or attempt to
    violate) any law or regulation of a State, the
    United States, or a foreign country relating to a
    controlled substance (as defined in section 802
    of Title 21),
    is inadmissible.
    If this definition is applied retroactively, Jeudy’s 1995
    drug conviction is clearly an “offense.” But like the stop-time
    rule itself, the definition of an offense contains no temporal
    10                                                 No. 13-3174
    language that could rebut the presumption against retroac-
    tivity.
    In fact, another closely-related definition—of “aggravat-
    ed felony”—enacted in the same section of IIRIRA as the
    stop-time rule shows a clear indication of retroactive appli-
    cation. An alien may be rendered ineligible for cancellation
    of removal by conviction of any aggravated felony. 8 U.S.C.
    § 1229b(a)(3). The IIRIRA definition for aggravated felony
    states: “Notwithstanding any other provision of law (includ-
    ing any effective date), the term applies regardless of wheth-
    er the conviction was entered before, on, or after September
    30, 1996.” 
    Id. § 1101(a)(43).
    We have applied this language to
    hold that an aggravated felony committed before IIRIRA’s
    effective date renders the person ineligible for cancellation of
    removal. See 
    Zivkovic, 724 F.3d at 906
    –07.
    The absence of similar language in the definition of an
    “offense” for purposes of the stop-time rule for purposes of
    cancellation of removal under § 1229b(d)(1) is a powerful ar-
    gument against retroactivity. See, e.g., St. 
    Cyr, 533 U.S. at 318
    –19 (“Another reason for declining to accept the INS’ invi-
    tation to read § 309(c)(1) as dictating the temporal reach of
    IIRIRA § 304(b) is provided by Congress’ willingness, in oth-
    er sections of IIRIRA, to indicate unambiguously its inten-
    tion to apply specific provisions retroactively.”).
    To avoid that conclusion, the government directs us to a
    different provision: the transition rule from IIRIRA
    § 309(c)(5). As enacted in IIRIRA, it stated:
    TRANSITIONAL RULE WITH REGARD TO
    SUSPENSION OF DEPORTATION.—
    No. 13-3174                                                              11
    Paragraphs (1) and (2) of section 240A(d) of the
    Immigration and Nationality Act (relating to continu-
    ous residence or physical presence) shall apply to no-
    tices to appear issued before, on, or after the date of
    the enactment of this Act.
    IIRIRA, Pub. L. No. 104–208, § 309(c)(5), 110 Stat. 3009, 3009–
    627 (1996). This reference to “notices to appear” was a mis-
    take. Notices to appear were first created by IIRIRA, so there
    were no notices to appear issued before IIRIRA took effect.
    The pre-IIRIRA equivalents were called orders to show
    cause. Once the problem was recognized, the transitional
    rule was amended to apply to “orders to show cause … is-
    sued before, on, or after the date of the enactment of this
    Act.” Nicaraguan Adjustment and Central American Relief
    Act (NACARA), Pub. L. No. 105–100, § 203(a), 111 Stat. 2160,
    2196 (1997). In the following discussion, we refer below to
    “notices to appear” and “orders to show cause” inter-
    changeably as “immigration documents.”
    The government correctly notes that the temporal lan-
    guage of the transitional rule is clear: “before, on, or after”
    unmistakably indicates retroactivity. But that does not settle
    the matter because the question is the scope of the transi-
    tional rule’s retroactivity. The rule itself says that INA
    § 240A(d) paragraph (1) (the stop-time rule) and paragraph
    (2) (the “90/180 rule”) 4 “shall apply to orders to show cause.”
    NACARA § 203(a). The issuance of an immigration docu-
    4 See 8 U.S.C. § 1229b(d)(2) (“An alien shall be considered to have failed
    to maintain continuous physical presence in the United States under
    subsections (b)(1) and (b)(2) of this section if the alien has departed from
    the United States for any period in excess of 90 days or for any periods in
    the aggregate exceeding 180 days.”).
    12                                                  No. 13-3174
    ment, however, is only one of three different events that cut
    off the accrual of time for purposes of cancellation of remov-
    al. In fact, there are three distinct triggering events that stop
    the accrual of an alien’s continuous presence: (1) issuance of
    immigration documents (Paragraph (1), subpart (A)); (2)
    commission of certain offenses (Paragraph (1), subpart (B));
    and (3) violation of the 90/180 rule (Paragraph (2)). Thus, the
    issue is whether the transitional rule of IIRIRA § 309(c)(5), as
    amended by NACARA § 203(a), gives retroactive effect to all
    three triggering events.
    There is no question about the first triggering event. Un-
    der the plain text of the transitional rule, the stop-time rule
    applies retroactively to the issuance of immigration docu-
    ments. See IIRIRA § 309(c)(5) (“shall apply to notices to ap-
    pear”); NACARA § 203(a) (“shall apply to orders to show
    cause”). So the question becomes whether the transitional
    rule gives retroactive effect to the other two triggering
    events, particularly the commission of a covered offense.
    Some courts have held that the transitional rule gives ret-
    roactive effect to all three triggering events. The First Cir-
    cuit’s approach in Peralta v. Gonzales, 
    441 F.3d 23
    (1st Cir.
    2006), is illustrative. Relying on the cross-references to Para-
    graphs (1) and (2) of INA § 240A(d), the Peralta court rea-
    soned that because the transitional rule refers to both Para-
    graph (1) and Paragraph (2), and because Paragraph (2) does
    not mention the issuance of immigration documents, the
    provision must be interpreted to give retroactive effect not
    just to the issuance of immigration documents but also to the
    90/180 rule and the commission of certain offenses. See 
    id. at 31.
    If it did not, the cross-reference to Paragraph (2) would
    be mere surplusage, since Paragraph (2) does not mention
    No. 13-3174                                                            13
    immigration documents. Peralta therefore equated issuance
    of the immigration documents with any proceeding initiated
    by an immigration document. As the court put it, “the
    phrases ‘notices to appear’ and ‘orders to show cause’ func-
    tion … as a shorthand for ‘cases’” initiated by those docu-
    ments. 
    Id. It then
    concluded that the stop-time rule and the
    90/180 rule “are fully applicable, regardless of when an al-
    ien’s proceedings commenced.” 
    Id. The Fifth
    Circuit fol-
    lowed this approach, concluding that reading the transition-
    al rule as applying only to the first triggering event (the is-
    suance of immigration documents) would “render[] the ref-
    erence to paragraph (2) … meaningless.” Heaven v. Gonzales,
    
    473 F.3d 167
    , 176 (5th Cir. 2006), citing 
    Peralta, 441 F.3d at 31
    . 5
    There is a problem with this interpretation, however.
    Neither version of the transitional rule actually says this. The
    operative clause of the original transitional rule stated: “Par-
    agraphs (1) and (2) of section 240A(d) of the Immigration
    and Nationality Act (relating to continuous residence or
    physical presence) shall apply to notices to appear issued
    before, on, or after the date of the enactment of this Act.”
    IIRIRA § 309(c)(5). And the amended transitional rule merely
    substituted “orders to show cause” for “notices to appear,”
    without making any substantive change. See NACARA
    5 The Heaven court noted that Peralta was potentially distinguishable on
    the ground that Peralta was a case brought directly under the transitional
    rules. The Heaven court concluded, however, that this distinction did not
    make a difference. 
    See 473 F.3d at 176
    (“The First Circuit dismissed such
    an argument in Peralta, which is a case brought under the transitional
    rules of the IIRIRA but is nonetheless correct in its analysis of this is-
    sue.”).
    14                                                    No. 13-3174
    § 203(a). Neither version mentions “cases” or “the proceed-
    ings initiated by” the immigration documents.
    Recognizing this ambiguity, the Second and Ninth Cir-
    cuits have held that the transitional rule simply does not
    provide the requisite clarity from which to infer that the
    permanent stop-time rule of 8 U.S.C. § 1229b(d)(1)(B) should
    be applied retroactively. See Martinez v. INS, 
    523 F.3d 365
    ,
    371 (2d Cir. 2008) (“Assuming that it would be ‘incongruous’
    for the stop-time rule to apply retroactively in transitional
    cases but not permanent-rule cases, that fact does not give us
    license to artificially stretch the transitional rules to cover
    this case.”); Sinotes-Cruz v. Gonzales, 
    468 F.3d 1190
    , 1200 (9th
    Cir. 2006) (“[W]e conclude that the transitional rule does not
    clearly indicate that it is to be applied retroactively to part B
    of § 1229b(d)(1) in all circumstances.”).
    At any rate, these arguments for interpreting an impre-
    cise statute do not reach the heart of the retroactivity inquiry.
    Courts must avoid retroactive application “‘unless com-
    pelled to do so by language so clear and positive as to leave
    no room to doubt that such was the intention of the legisla-
    ture.’” 
    Landgraf, 511 U.S. at 272
    , quoting Chew Heong v. Unit-
    ed States, 
    112 U.S. 536
    , 559 (1884). The government’s argu-
    ment based on the awkward transitional rule is at best the
    legal equivalent of a double bank-shot. It fails to show that
    Congress came to grips with the potential unfairness of ret-
    roactive application of the permanent stop-time rule to deny
    eligibility for discretionary relief. That is the political-process
    foundation of the presumption against retroactivity set forth
    in Landgraf and St. Cyr. That presumption simply cannot be
    overcome by such an indirect argument.
    No. 13-3174                                                   15
    By its terms, the transitional rule of IIRIRA § 309(c)(5), as
    amended by NACARA § 203(a), applies only to the issuance
    of immigration documents. It indicates that Congress con-
    sidered the potential unfairness of stopping time retroactive-
    ly for the issuance of immigration documents, a conclusion
    that is reflected in the legislative history showing that Con-
    gress wanted to prevent aliens from satisfying the continu-
    ous residence rule by stalling in their pending immigration
    proceedings. See Angel-Ramos v. Reno, 
    227 F.3d 942
    , 947 (7th
    Cir. 2000) (noting that Congress intended to codify the ma-
    jority decision in In re N-J-B-, 21 I. & N. Dec. 812, 820 (BIA
    1997)); accord, In re N-J-B-, 21 I. & N. Dec. at 820 (“[T]he im-
    migration reforms in question were motivated by a desire to
    remove the incentive for aliens to prolong their cases by end-
    ing the accrual of time in residence for suspension of depor-
    tation when deportation proceedings were commenced[.]”),
    vacated by Att’y Gen. Order No. 2093–97 (July 10, 1997).
    There is no similar indication that Congress considered the
    additional unfairness of retroactive application to the com-
    mission of certain offenses and travel that violates the 90/180
    rule. And the concern identified in the legislative history—
    stalling during pending immigration proceedings—does not
    apply in the context of a criminal offense or travel, since
    these events do not automatically trigger immigration pro-
    ceedings.
    The event that potentially stopped Jeudy’s continuous
    presence clock in 1995 was an offense, not the issuance of
    immigration documents. The transitional rule does not men-
    tion offenses. Against the backdrop of the presumption
    against retroactivity, a cross-reference in the ambiguous
    transitional rule does not meet the high standard of “unmis-
    takable clarity” required to authorize retroactivity. See St.
    16                                                 No. 13-3174
    
    Cyr, 533 U.S. at 318
    . We therefore adhere to a reading author-
    izing retroactivity only to orders to show cause, a result con-
    sistent with our decision in Angel-Ramos, the text of the tran-
    sitional rule, and the presumption against retroactivity.
    B. Step Two Under Landgraf
    We now turn to step two of the Landgraf analysis: wheth-
    er, in the absence of clear language authorizing retroactivity,
    application of the stop-time rule to Jeudy’s 1995 drug convic-
    tion would have an impermissible retroactive effect. We hold
    that it would.
    Jeudy’s drug offense and conviction did not disqualify
    him from discretionary relief when they occurred, and Jeudy
    was actually eligible for discretionary relief before IIRIRA
    took effect. As a result, applying the stop-time rule would
    attach a new and serious consequence to Jeudy’s criminal
    conduct that was completed before IIRIRA took effect. See
    
    Landgraf, 511 U.S. at 269
    –70. Jeudy need not show that he ac-
    tually relied on the future availability of discretionary relief
    when committing the offense because detrimental reliance is
    not required. See Vartelas v. Holder, 
    132 S. Ct. 1479
    , 1491
    (2012); 
    Zivkovic, 724 F.3d at 902
    –03 (“Where a finding of ret-
    roactivity would saddle the petitioner with new conse-
    quences from an old conviction, the affected person need not
    also demonstrate that he relied on the absence of those new
    consequences.”).
    The government, following the reasoning of the BIA, ar-
    gues that the stop-time rule has no impermissible retroactive
    effect in this case because Jeudy seeks cancellation of remov-
    al, which was “created” by IIRIRA just as the stop-time rule
    was. The government reasons that any rule affecting cancel-
    No. 13-3174                                                   17
    lation of removal therefore cannot affect legal rights predat-
    ing IIRIRA. See In re Robles-Urrea, 24 I. & N. Dec. 22, 27 (BIA
    2006) (“Section 240A [providing for cancellation of removal]
    was not in existence … at the time the respondent committed
    his offense … . It is therefore difficult to understand how he
    might have relied on the future availability of such relief as
    undergirding a retroactivity claim.”).
    This argument is not persuasive. Cancellation of removal
    is merely a new name for essentially unchanged discretion-
    ary relief from immigration sanctions. That relief has been a
    fixture of immigration law in different forms since 1917. See
    St. 
    Cyr, 533 U.S. at 293
    –96. And while cancellation of remov-
    al itself is “discretionary and prospective in nature,” In re Pe-
    rez, 22 I. & N. Dec. 689, 691 (BIA 1999) (en banc), the issue
    here is eligibility to request the relief at all. “[A] determina-
    tion about a break in physical presence is a ‘non-
    discretionary question of statutory interpretation.’” Cuellar
    Lopez v. Gonzales, 
    427 F.3d 492
    , 495 (7th Cir. 2005), quoting
    Morales-Morales v. Ashcroft, 
    384 F.3d 418
    , 423 (7th Cir. 2004).
    The change in statutory terms does not avoid the unfairness
    of retroactive application of the stop-time rule to Jeudy’s eli-
    gibility for discretionary relief, which he had acquired before
    IIRIRA and its stop-time rule took effect. See 
    Sinotes-Cruz, 468 F.3d at 1202
    –03; Henry v. Ashcroft, 
    175 F. Supp. 2d 688
    ,
    695–96 (S.D.N.Y. 2001).
    Some other courts have decided this question against pe-
    titioners situated similarly to Jeudy. See Martinez v. INS,
    
    523 F.3d 365
    , 376 (2d Cir. 2008); see also Valencia-Alvarez v.
    Gonzales, 
    469 F.3d 1319
    , 1327–28 (9th Cir. 2006) (petitioner,
    unlike Jeudy or Sinotes-Cruz, did not reach seven-year mark
    before IIRIRA took effect). Those decisions required a show-
    18                                                 No. 13-3174
    ing of subjective reliance, which is particularly challenging
    when the decisive event for the stop-time rule is the commis-
    sion of a crime rather than a quid pro quo plea bargain. See
    
    Martinez, 523 F.3d at 376
    ; but see Gallegos-Vasquez v. Holder,
    
    636 F.3d 1181
    , 1189 (9th Cir. 2011) (pre-Vartelas case finding
    impermissible retroactive effect where alien had a “settled
    expectation” that he could later request discretionary relief).
    Indeed, we noted years ago: “It would border on the absurd
    to argue that these aliens might have decided not to commit
    drug crimes, or might have resisted conviction more vigor-
    ously, had they known that if they were not only imprisoned
    but also, when their prison term ended, ordered deported,
    they could not ask for a discretionary waiver of deporta-
    tion.” LaGuerre v. Reno, 
    164 F.3d 1035
    , 1041 (7th Cir. 1998).
    The Supreme Court settled this question in Vartelas, how-
    ever, by making clear that the presumption against retroac-
    tivity is supported by Congress’s expectations, not the sub-
    jective expectations of the 
    petitioner. 132 S. Ct. at 1491
    (“The
    operative presumption, after all, is that Congress intends its
    laws to govern prospectively only.”). We therefore conclude,
    consistent with the Second Circuit’s reasoning in United
    States v. Gill, that the stop-time rule would attach a new dis-
    ability to Jeudy’s past conduct, rendering its application im-
    permissibly retroactive. See 
    748 F.3d 491
    , 501–02 (2d Cir.
    2014) (finding impermissible retroactivity in applying the
    aggravated felony bar to discretionary relief under old
    § 1182(c) for a pre-IIRIRA conviction although alien could
    not show subjective reliance).
    Applying § 1229b(d)(1)(B) in this case would impose a
    new disability on pre-IIRIRA conduct without a clear state-
    ment from Congress indicating its intent to impose that dis-
    No. 13-3174                                                   19
    ability. We therefore hold that Jeudy’s 1995 drug conviction
    did not “stop time” for his continuous residence in the Unit-
    ed States. His period of continuous residence for purposes of
    discretionary relief began with his admission as a lawful
    permanent resident in 1989, and he accrued the required
    seven years in 1996, before IIRIRA’s stop-time rule took ef-
    fect. He is eligible to request cancellation of removal under
    § 1229b(a).
    We need not reach Jeudy’s second argument, raised for
    the first time with his petition for judicial review, that he be-
    gan a new period of continuous presence after illegally vot-
    ing in 2000, allowing him to accrue another period of seven
    years as of 2007. Compare Briseno-Flores v. Attorney General,
    
    492 F.3d 226
    , 231 (3d Cir. 2007) (BIA’s interpretation barring
    new period of continuous presence is reasonable and enti-
    tled to Chevron deference), with Okeke v. Gonzales, 
    407 F.3d 585
    , 593–94 (3d Cir. 2005) (Ambro, J., concurring) (statutory
    phrase “any period” implies there can be more than one pe-
    riod; BIA’s contrary interpretation does not deserve Chevron
    deference).
    Accordingly, Jeudy is eligible to request cancellation of
    removal. The petition for review is GRANTED and the case
    is REMANDED for further administrative proceedings con-
    sistent with this opinion.
    

Document Info

Docket Number: 13-3174

Citation Numbers: 768 F.3d 595

Judges: Hamilton

Filed Date: 9/15/2014

Precedential Status: Precedential

Modified Date: 1/12/2023

Authorities (20)

Peralta v. Gonzales , 441 F.3d 23 ( 2006 )

Baraket v. Holder , 632 F.3d 56 ( 2011 )

Anderson Jude Okeke v. Alberto R. Gonzales, Attorney ... , 407 F.3d 585 ( 2005 )

Briseno-Flores v. Attorney General of US , 492 F.3d 226 ( 2007 )

Martinez v. Immigration & Naturalization Service , 523 F.3d 365 ( 2008 )

Heaven v. Gonzales , 473 F.3d 167 ( 2006 )

Gallegos-Vasquez v. Holder , 636 F.3d 1181 ( 2011 )

Celia Morales-Morales v. John Ashcroft, Attorney General of ... , 384 F.3d 418 ( 2004 )

Maria Dolores Cuellar Lopez v. Alberto R. Gonzales, ... , 427 F.3d 492 ( 2005 )

Joaquin Sinotes-Cruz v. Alberto R. Gonzales, Attorney ... , 468 F.3d 1190 ( 2006 )

Daniel Valencia-Alvarez v. Alberto R. Gonzales, Attorney ... , 469 F.3d 1319 ( 2006 )

Alma Angel-Ramos v. Janet Reno and Immigration and ... , 227 F.3d 942 ( 2000 )

Chew Heong v. United States , 5 S. Ct. 255 ( 1884 )

Henry v. Ashcroft , 175 F. Supp. 2d 688 ( 2001 )

Immigration & Naturalization Service v. St. Cyr , 121 S. Ct. 2271 ( 2001 )

Kaiser Aluminum & Chemical Corp. v. Bonjorno , 110 S. Ct. 1570 ( 1990 )

Landgraf v. USI Film Products , 114 S. Ct. 1483 ( 1994 )

Immigration & Naturalization Service v. Aguirre-Aguirre , 119 S. Ct. 1439 ( 1999 )

Vartelas v. Holder , 132 S. Ct. 1479 ( 2012 )

Chevron U. S. A. Inc. v. Natural Resources Defense Council, ... , 104 S. Ct. 2778 ( 1984 )

View All Authorities »