Tefel v. Reno

180 F.3d 1286, 1999 U.S. App. LEXIS 15721, 1999 WL 496227
Court of Appeals for the Eleventh Circuit·Decided July 14, 1999·No. 98-4616·Published·Cited by 144 cases

Opinion

HULL, Circuit Judge:

This class action involves the application of the recently enacted “stop-time” rule for determining eligibility for suspension of deportation. Appellants Janet Reno, Attorney General of the United States; Robert Wallis, Miami District Director of the Immigration and Naturalization Service; the Immigration and Naturalization Service; the United States Department of Justice; and the Board of Immigration Appeals (collectively the “INS”) appeal two orders: (1) the district court’s order entering a class-wide preliminary injunction prohibiting the enforcement of section 309(c)(5) of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (“IIRIRA”) as amended by the Nicaraguan and Central American Relief Act (“NACARA”), and (2) the district court’s order denying the INS’ motion to dissolve the preliminary injunction.

Appellees/Plaintiffs (“Plaintiffs”) are members of a class of aliens within Georgia, Alabama, and Florida who were placed in deportation proceedings prior to IIRI-RA. Plaintiffs challenge the application of IIRIRA § 309(c)(5), which effectively renders Plaintiffs ineligible for “suspension of deportation” under section 244 of the Immigration and Nationality Act (“INA”) pri- or to the repeal of INA § 244 by IIRIRA. After review, we vacate the injunction, reverse the denial of the INS’ motion to dissolve the injunction, and remand for further proceedings consistent with this opinion.

I. The Stop-Time Rule

Prior to IIRIRA’s amendments to the INA, an alien facing deportation could apply for “suspension of deportation.” In order to be eligible for suspension of deportation, an alien was required to estab *1289 lish four factors. INA §§ 244(a)(1) & (2), 8 U.S.C. §§ 1254(a)(1) & (2) (1991). One of these factors was that the alien had been “physically present in the United States for a continuous period of not less than” ten years after becoming deportable or seven years after applying for suspension of deportation. Id. 1 Prior to IIRIRA, the time an alien spent in deportation proceedings counted toward the physical-residence requirement.

Among its many revisions to the INA, IIRIRA repealed the suspension-of-deportation provision of INA § 244 and replaced it with new INA § 240A providing for the “cancellation of removal.” IIRIRA § 304(a). IIRIRA also enacted the “stop-time” provision for determining an alien’s eligibility for suspension of deportation or cancellation of removal. IIRIRA § 304(a)(3) (enacting INA § 240A(a)). Under new INA § 240A(a), a permanent resident alien is eligible for cancellation of removal if, among other things, the alien “has resided in the United States continuously for 7 years after having been admitted in any status.” 8 U.S.C. § 1229b(a) (Supp.1998). Similarly, a nonpermanent resident alien is eligible for cancellation of removal if, among other things, the alien “has been physically present in the United States for a continuous period of not less than 10 years immediately preceding” the application for cancellation of removal. 8 U.S.C. § 1229b(b) (Supp.1998). Under the new “stop-time” provision, however, an alien’s period of residence or continuous physical presence in the United States is deemed to end once the alien has been served with a “notice to appear” for removal proceedings or commits a criminal offense described in INA § 244A(d)(l), 8 U.S.C. § 1229b(d)(l) (Supp.1998). 2

Shortly after the enactment of IIRIRA, the BIA held that the new “stop-time” rule applied to aliens who had applied for suspension of deportation prior to IIRIRA’s enactment. Matter of N-J-B, Int. Dec. 3309 (BIA 1997). 3 Citing IIRIRA § 309(c)(5), which provides the “Transitional Rule with Regard to Suspension of Deportation”, the BIA concluded that the stop-time provision of INA § 240A(d) applied to aliens placed in deportation proceedings before the September 30, 1996 date of IIRIRA’s enactment. 4 Under the *1290 BIA’s application of IIRIRA § 309(c)(5), an alien’s continuous period of presence in the United States is deemed to end once deportation proceedings are commenced, even if the alien was facing deportation and had applied for suspension of deportation prior to IIRIRA’s enactment on September 30, 1996.

II. Plaintiffs’ Class-Action Complaint

On March 28, 1997, Plaintiffs filed a class-action complaint in the United States District Court for the Southern District of Florida challenging the BIA’s interpretation of the applicability of the stop-time provision. The asserted Plaintiff class consisted of aliens from various countries including Nicaragua, Haiti, Malaysia, and Iran. All of the Plaintiffs had entered the United States more than seven years earlier but were placed in deportation proceedings before they had accumulated seven years of continuous physical presence in the United States.

In their complaint, Plaintiffs included four counts of alleged statutory and constitutional violations arising from the BIA’s application of IIRIRA’s new stop-time provision to aliens in deportation proceedings before IIRIRA’s enactment. First, Plaintiffs claimed that the BIA’s interpretation of IIRIRA § 309(c)(5) was arbitrary and capricious in violation of the Administrative Procedures Act. Second, Plaintiffs claimed that as applied to aliens in deportation proceedings prior to IIRIRA, the stop-time provision violated Plaintiffs’ due process and equal protection rights. Third, the Plaintiffs from Nicaragua alleged an estoppel claim asserting that the INS induced these Plaintiffs into applying for suspension of deportation and then opposed the Nicaraguan Plaintiffs’ applications for suspension. Fourth, Plaintiffs claimed that the alien facing deportation in the Matter of N-J-B was wrongfully denied representation during her deportation proceedings. 5

III. Procedural History

A. Initial Proceedings

On April 17, 1997, Plaintiffs moved for a temporary restraining order or preliminary injunction prohibiting the BIA from deporting any members of the putative Plaintiff class. Plaintiffs also sought to enjoin the INS from applying the stop-time rule to any aliens in deportation proceedings prior to enactment of IIRIRA.

Free access — add to your briefcase to read the full text and ask questions with AI

Tefel v. Reno, 180 F.3d 1286, 1999 U.S. App. LEXIS 15721, 1999 WL 496227 (11th Cir. 1999).

180 F.3d 1286 (Tefel v. Reno) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Platinum Services, Inc.
Armed Services Board of Contract Appeals, 2024
Carlos Eduardo Rendon v. U.S. Attorney General
965 F.3d 1198 (Eleventh Circuit, 2020)
McGhee v. Murphy (INMATE 1)
M.D. Alabama, 2020
Rafael Emilio Bayolo Hernandez v. U.S. Attorney General
627 F. App'x 772 (Eleventh Circuit, 2015)
Kevon O'Garro v. U.S. Attorney General
605 F. App'x 951 (Eleventh Circuit, 2015)
United States v. William O'Callaghan
500 F. App'x 843 (Eleventh Circuit, 2012)
Morales v. U.S. Attorney General
422 F. App'x 847 (Eleventh Circuit, 2011)
Castello-Diaz v. Attorney General
174 F. App'x 719 (Third Circuit, 2006)
Hanna v. Gonzales
128 F. App'x 478 (Sixth Circuit, 2005)
Ventosa v. Atty Gen USA
92 F. App'x 859 (Third Circuit, 2004)
Ali v. Ashcroft
346 F.3d 873 (Ninth Circuit, 2003)
United States v. Lopez-Ortiz
Fifth Circuit, 2002
United States v. Joel Lopez-Ortiz
313 F.3d 225 (Fifth Circuit, 2002)