NOBLE

21 I. & N. Dec. 672
Board of Immigration Appeals·Decided July 1, 1997·No. ID 3301·Published·Cited by 17 cases

Opinion

Interim Decision #3301

In re Deon Melvin Orlando Garvin-NOBLE, Respondent

File A41 600 093 - Oakdale

Decided as amended January 16, 19971

U.S. Department of Justice Executive Office for Immigration Review Board of Immigration Appeals

(1) Bond redeterminations of detained deportable aliens convicted of an aggravated felony are governed by the Transition Period Custody Rules of section 303(b)(3) of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Division C of Pub. L. No. 104-208, 110 Stat. 3009-546, 3009-586 (enacted Sept. 30, 1996)(“IIRIRA”), irrespective of how or when the alien came into immigration custody. (2) Aliens deportable on aggravated felony grounds are eligible for release from immigration custody under the Transition Period Custody Rules, provided the alien can demonstrate that he or she was either lawfully admitted or cannot be removed because the designated country will not accept him or her, will not pose a danger to safety of persons or of property, and will likely appear for any scheduled proceeding.

FOR RESPONDENT: Francois Au, Esquire, New York, New York

AMICUS CURIAE FOR AILA: Marc Van Der Hout, Esquire, San Francisco, California, D.C.2

FOR THE IMMIGRATION AND NATURALIZATION SERVICE: Scott M. Rosen, Appellate Counsel

BEFORE: Board En Banc: SCHMIDT, Chairman; DUNNE, Vice Chairman; HEILMAN, HOLMES, HURWITZ, VILLAGELIU, FILPPU, COLE, and MATHON, Board Members. Concurring and Dissenting Opinion: ROSENBERG, Board Member, joined by VACCA, and GUENDELSBERGER, Board Members.

FILPPU, Board Member:

This is a timely appeal from an Immigration Judge’s May 31, 1996, bond redetermination decision finding the respondent subject to a then prevailing mandatory detention provision of the Immigration and Nationality Act. The principal question presented in this case is whether the respondent, who was 1 On our own motion, we amend the November 27, 1996, order in this case. The amended

order makes editorial changes consistent with designating the case as a precedent. It also expands the statutory analysis, principally in Part IV, and it includes a more comprehensive concurring and dissenting opinion.

2 This Board acknowledges with appreciation the brief submitted by amicus curiae.

Interim Decision #3301

convicted of an aggravated felony, may be released on bond under the Transition Period Custody Rules enacted during the pendency of this appeal by section 303(b)(3) of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Division C of Pub. L. No. 104-208, 110 Stat. 3009-546, 3009-586 (enacted Sept. 30, 1996)(“IIRIRA”).

We conclude that the Transition Period Custody Rules of the IIRIRA govern the present custody determination of an alien convicted of an aggravated felony, even though his conviction for the underlying aggravated felony, his release from criminal incarceration, and his initial bond determination occurred before these rules became effective. We also conclude that the lawful permanent resident respondent is eligible for release from immigration detention as an aggravated felon under the transition rules, provided he can demonstrate that he will not pose a danger to the safety of other persons or property and is likely to appear for all scheduled proceedings. The record will be remanded to the Immigration Judge for further proceedings.

I. BACKGROUND

The respondent is a 21-year-old native and citizen of Guyana who came to the United States as a lawful permanent resident in August of 1987 at the age of 11. His family ties to this country include a United States citizen wife and lawful permanent resident parents and sister. On July 1, 1993, he was convicted upon a plea of guilty of criminal sale of a controlled substance (cocaine) in the third degree under New York law. For this conviction, the respondent was sentenced to an indeterminate term of 1 to 3 years’ imprisonment.

On February 4, 1994, the respondent was charged with deportability as having been convicted of a controlled substance violation and an aggravated felony under sections 241(a)(2)(B)(i) and (A)(iii) of the Act, 8 U.S.C. §§ 1251(a)(2)(B)(i) and (A)(iii) (1994). The Immigration and Naturalization Service released the respondent from custody in July 1994 on a bond of $8,000 after he was freed from prison on parole. 3 His criminal parole, however ,was subsequently rescinded for reasons that are not entirely clear from

3 In July 1994, at the time of the respondent’s initial bond determination, the relevant

statutory provision governing custody determinations for aggravated felons was section 242(a)(2) of the Act, 8 U.S.C. § 1252(a)(2) (1994). It provided:

(A) The Attorney General shall take into custody any alien convicted of an aggravated felony upon release of the alien (regardless of whether or not such release is on parole, supervised release, or probation, and regardless of the possibility of rearrest or further confinement in respect to the same offense). Notwithstanding paragraph (1) or subsections (c) and (d) but subject to paragraph (B), the Attorney General shall not release such felon from custody.

(B) The Attorney General may not release from custody any lawfully admitted alien who has been convicted of an aggravated felony, either before or after a determination of deportability, unless the alien demonstrates to the satisfaction of the Attorney General that

Interim Decision #3301

the record, and his prison sentence was reimposed. In May 1996, the respondent completed his prison sentence and was released again into Service custody . The district director cancelled the respondent’s prior bond and determined that he should be detained without bond. The respondent then requested a bond redetermination hearing before an Immigration Judge.

After both the bond redetermination order was entered on May 31, 1996, and the appeal was filed, the Immigration Judge prepared a written memorandum dated June 12, 1996, explaining the denial of the respondent’s request for a change in custody status. Agreeing with the district director that the respondent was not eligible for bond, the Immigration Judge held that, due to his drug trafficking conviction, the respondent was subject to the mandatory detention requirement of section 242(a)(2) of the Act, as amended by section 440(c) of the Antiterrorism and Effective Death Penalty Act of 1996, Pub. L. No. 104-132, 110 Stat. 1214, 1277 (enacted Apr. 24, 1996) (“AEDPA”).4 The Immigration Judge thus concluded that he had no authority under the amended statute to release the respondent from custody. The respondent appealed this decision, contending that the mandatory detention provision was both impermissibly retroactive as applied to him and unconstitutional. The record reflected that the respondent was in Service custody on the date of our original order.

II. SECTION 303(b)(3) OF THE IIRIRA: THE TRANSITION PERIOD CUSTODY RULES

On September 30, 1996, the President signed the IIRIRA into law. The provisions of the IIRIRA pertinent to this case concern changes to existing detention rules for criminal aliens in deportation proceedings. Under prior custody law as amended by section 440(c) of the AEDPA in April of 1996, aliens whose criminal offenses were covered in many of the grounds of deportation listed in section 242(a)(2) of the Act could not be released from immigration detention. Section 303(b)(3) of the IIRIRA contains the so-called “Transition Period Custody Rules” (“transition rules”) that on October 9, 1996, replaced the amendments made by section 440(c) of the AEDPA. October 9, 1996, was the date the Immigration and Naturalization Service Commissioner, acting on behalf of the Attorney General, notified Congress that such rules were being invoked. See IIRIRA § 303(b)(2), 110

such alien is not a threat to the community and that the alien is likely to appear before any scheduled hearings. 4 Section 242(a)(2) of the Act, as amended by section 440(c) of the AEDPA, read as follows:

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