Wolde Wallace v. Reno

194 F.3d 279, 1999 U.S. App. LEXIS 26885, 1999 WL 959538
CourtCourt of Appeals for the First Circuit
DecidedOctober 26, 1999
Docket98-2317, 99-1596
StatusPublished
Cited by73 cases

This text of 194 F.3d 279 (Wolde Wallace v. Reno) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wolde Wallace v. Reno, 194 F.3d 279, 1999 U.S. App. LEXIS 26885, 1999 WL 959538 (1st Cir. 1999).

Opinion

BOUDIN, Circuit Judge.

This pair of cases is the next installment in a series presenting legal questions of reviewability and retroactivity under newly enacted immigration statutes. The issues *281 are legal ones, which we review de novo, and arise out of the following facts.

In No. 99-1596, the appellant is Carlos Lemos, a native of Portugal who entered the United States as an immigrant on December 18, 1974. In June 1995, Lemos was convicted in Rhode Island state court of unlawfully delivering cocaine. As a result, the Immigration and Naturalization Service (“INS”) began deportation proceedings against Lemos on August 16, 1995. Under the Immigration and Nationality Act (“INA”), an alien is deportable if convicted of an aggravated felony or any controlled substance violation (other than possession of less than 30 grams of marijuana for personal use). 1

Lemos conceded deportability on September 24, 1996, and sought a waiver of deportation under section 212(c) of the INA as it existed before April 24, 1996, as codified at 8 U.S.C. § 1182(c) (1994). 2 This provision, although explicitly directed at certain excludable aliens not yet admitted, had been read to give the Attorney General discretionary authority to waive deportation for aliens already within the United States who were deportable for having committed aggravated felonies or controlled substance violations, see Francis v. INS, 532 F.2d 268 (2d Cir.1976); see also Almon v. Reno, 192 F.3d 28, 29 (1st Cir.1999). Congress thereafter precluded waiver for aggravated felons who had served five years in jail. See Immigration Act of 1990 (“IMMACT”), Pub.L. No. 101-649, § 511(a), 104 Stat. 4978, 5052.

After Lemos’s deportation proceeding had begun but before it was completed, Congress enacted two new statutes amending the INA: these amendments, commonly reduced to the acronyms AED-PA and IIRIRA, were enacted on April 24, 1996 and September 30, 1996, respectively. 3 Pertinently, the amendments were designed to limit, even beyond IMMACT, the Attorney General’s authority to waive deportation for certain felons; and, by complementary jurisdictional changes, Congress sought to curtail judicial review, especially for this same class of felons.

Substantively, AEDPA enlarged the existing statutory ban on discretionary waivers of deportation. Under the newly revised INA section 212(c), waivers could not be granted to an alien convicted of a drug offense (minor marijuana convictions aside) regardless of the amount of jail time served. See AEDPA § 440(d). As for IIRIRA, it contained further changes to the waiver rules but we ignore those changes here because IIRIRA explicitly provided that only its “transitional rules,” and not the new waiver and other permanent provisions, applied to proceedings, like Lemos’s, commenced before April 1, 1997. See IIRIRA § 309(c).

The other set of changes that concern us involve judicial review. Under the old INA, deportation orders were. reviewable directly in the courts of appeals, see 8 U.S.C. § 1105a(a) (1994), but the statute provided that a deportee in custody could also resort to habeas corpus, see 8 U.S.C. § 1105a(a)(10) (1994). AEDPA repealed this explicit habeas provision, see AEDPA § 401(e), and replaced it with a specific prohibition on “review by any court” of “any final order” deporting an alien “by reason of’ the commission of specified *282 criminal offenses, including that of which Lemos was convicted. AEDPA § 440(a). 4

On April 29,1997, the immigration judge found that AEDPA’s expansion of the category of persons not eligible for waivers barred Lemos from such relief and ordered Jhim deported. On this ground, the Board of Immigration Appeals (“BIA”) dismissed his appeal. In the meantime, this court had held that the AEDPA ban on “review by any court” of final orders of deportation against those in Lemos’s “by reason of’ category became effective immediately upon enactment of AEDPA and applied to pending deportation proceedings, thus preventing a direct appeal to the court of appeals in such cases. Kolster v. INS, 101 F.3d 785, 790 (1st Cir.1996).

On February 12, 1999, Lemos petitioned for habeas corpus in the district court pursuant to 28 U.S.C. § 2241. He asserted that AEDPA’s new limitation on waivers was erroneously being applied retroactively as to him. 5 The district court (Judge Keetonj dismissed the habeas petition for lack of jurisdiction, finding that a contrary position taken by this court affirming habeas jurisdiction in Goncalves v. Reno, 144 F.3d 110, 123 (1st Cir.1998), cert. denied, — U.S.-, 119 S.Ct. 1140, 143 L.Ed.2d 208 (1999), had been undermined by Reno v. American-Arab Anti-Discrimination Comm., 525 U.S. 471, 119 S.Ct. 936, 142 L.Ed.2d 940 (1999). Lemos now appeals to us.

In No. 98-2317, the appellee is Tasfa Wallace, a native of Jamaica, who entered this country as an immigrant on May 10, 1988. In February 1996, Wallace was convicted in Rhode Island state court after pleading guilty to possessing marijuana with intent to deliver. Based on that conviction, the INS served Wallace on March 20, 1996, with an order to show cause charging him with deportability. The show cause order was filed with the Office of the Immigration Judge on June 14, 1996.

On December 18, 1996, Wallace conceded deportability and indicated his intention to apply for a discretionary waiver of deportation under section 212(c) of the old INA. The hearing was continued until August 1997. As with Lemos, the immigration judge in a resumed hearing on August 18, 1997 found Wallace ineligible for waiver because section 440(d) of AEDPA had enlarged the category of persons for whom waivers were prohibited to include drug offense felons like Wallace. The BIA dismissed Wallace’s appeal on May 5, 1998, on the same basis.

Wallace then filed a habeas petition in the district court, claiming that it was im-permissibly retroactive to apply AEDPA’s new limitation on waivers to him. On October 7, 1998, the district court (Judge Gertner) granted the petition, agreeing with Wallace that the limitation could not be applied to him because AEDPA had not yet been enacted when he pleaded guilty in his underlying criminal case. Wallace v. Reno, 24 F.Supp.2d 104 (D.Mass.1998). Acting prior to American-Arab, the district court premised its habeas authority on our Goncalves decision. The government now appeals from this decision.

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Bluebook (online)
194 F.3d 279, 1999 U.S. App. LEXIS 26885, 1999 WL 959538, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wolde-wallace-v-reno-ca1-1999.