Review of Custody Determinations, 57873-57885 [E6-16106]
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Federal Register / Vol. 71, No. 190 / Monday, October 2, 2006 / Rules and Regulations
Health Inspection Service has
determined that this action will not
have a significant economic impact on
a substantial number of small entities.
Executive Order 12372
This program/activity is listed in the
Catalog of Federal Domestic Assistance
under No. 10.025 and is subject to
Executive Order 12372, which requires
intergovernmental consultation with
State and local officials. (See 7 CFR part
3015, subpart V.)
Executive Order 12988
This rule has been reviewed under
Executive Order 12988, Civil Justice
Reform. This rule: (1) Preempts all State
and local laws and regulations that are
inconsistent with this rule; (2) has no
retroactive effect; and (3) does not
require administrative proceedings
before parties may file suit in court
challenging this rule.
Paperwork Reduction Act
This interim rule contains no new
information collection or recordkeeping
requirements under the Paperwork
Reduction Act of 1995 (44 U.S.C. 3501
et seq.).
List of Subjects in 7 CFR Part 301
Agricultural commodities, Plant
diseases and pests, Quarantine,
Reporting and recordkeeping
requirements, Transportation.
I Accordingly, we are amending 7 CFR
part 301 as follows:
PART 301—DOMESTIC QUARANTINE
NOTICES
1. The authority citation for part 301
continues to read as follows:
I
Authority: 7 U.S.C. 7701–7772 and 7781–
7786; 7 CFR 2.22, 2.80, and 371.3.
along an imaginary line to the Bay
Mills/Superior Township line; then
north and east along the Bay Mills/
Superior Township line to the Lake
Superior shoreline; then east along the
Lake Superior shoreline to the Bay
Mills/Soo Township line; then south on
the Bay Mills/Soo Township line to the
intersection of the Dafter and Superior
Township lines at 6 Mile Road; then
south along the Dafter/Superior
Township line to Forrest Road; then
south on Forrest Road to Michigan
Route 28; then west on Michigan Route
28 to the point of beginning. [Note: This
quarantined area includes tribal land of
the Bay Mills Indian Community.
Movement of regulated articles on those
lands is subject to tribal jurisdiction.]
Lower Peninsula: All counties, in
their entirety (i.e., Alcona, Allegan,
Alpena, Antrim, Arenac, Barry, Bay,
Benzie, Berrien, Branch, Calhoun, Cass,
Charlevoix, Cheboygan, Clare, Clinton,
Crawford, Eaton, Emmet, Genesee,
Gladwin, Grand Traverse, Gratiot,
Hillsdale, Huron, Ingham, Ionia, Iosco,
Isabella, Jackson, Kalamazoo, Kalkaska,
Kent, Lake, Lapeer, Leelanau, Lenawee,
Livingston, Macomb, Manistee, Mason,
Mecosta, Midland, Missaukee, Monroe,
Montcalm, Montmorency, Muskegon,
Newaygo, Oakland, Oceana, Ogemaw,
Osceola, Oscoda, Otsego, Ottawa,
Presque Isle, Roscommon, Saginaw
Sanilac, St. Clair, St. Joseph,
Shiawassee, Tuscola, Van Buren,
Washtenaw, Wayne, and Wexford
Counties).
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Done in Washington, DC, this 25th day of
September 2006.
W. Ron DeHaven,
Administrator, Animal and Plant Health
Inspection Service.
[FR Doc. 06–8424 Filed 9–29–06; 8:45 am]
Section 301.75–15 issued under Sec. 204,
Title II, Public Law 106–113, 113 Stat.
1501A–293; sections 301.75–15 and 301.75–
16 issued under Sec. 203, Title II, Public Law
106–224, 114 Stat. 400 (7 U.S.C. 1421 note).
BILLING CODE 3410–34–P
I 2. In § 301.53–3, paragraph (c), the
entry for Michigan is revised to read as
follows:
8 CFR Part 1003
§ 301.53–3
RIN 1125–AA47
*
Quarantined areas.
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(c) * * *
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[EOIR Docket No. 143F; AG Order No. 2838–
2006]
Review of Custody Determinations
Executive Office for
Immigration Review, Justice.
ACTION: Final rule.
AGENCY:
Michigan
Upper Peninsula: Chippewa County.
Brimley area. That portion of the county
bounded by a line drawn as follows:
Beginning at the intersection of
Michigan Route 28 and Crawford Street;
then north on Crawford Street to Irish
Line Road; then north on Irish Line
Road to its end and continuing north
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DEPARTMENT OF JUSTICE
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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
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57873
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
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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):
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This change in § 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
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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 lowlevel 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
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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
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 § 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
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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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
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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
§ 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
§ 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
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57875
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
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
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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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 § 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
§ 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 § 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 § 1003.19(i) reflecting the
transfer of authority from the former INS
to DHS and the redesignation of § 3.19(i)
as § 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 § 1003.19,
which relates to the immigration judge
proceedings, and transferring them to a
more appropriate location in the Board’s
regulations at § 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.
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Public Comments
The interim rule provided for a 60day 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
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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
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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. LopezMendoza, 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
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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); NativiGomez 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
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57877
(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.
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
§ 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 § 236(e), 8
U.S.C. 1226(e) (providing that
discretionary bond and parole decisions
3 Although the initial custody decision by an
immigration judge often may 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.
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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 nondetained 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 nondetained 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 ‘‘noshow’’ aliens in just the last four years
after being released from custody—
4 These EOIR statistics for ‘‘released’’ aliens who
are released 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 ‘‘nondetained’’ 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.
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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 nondetained 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.
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
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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
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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 90day 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
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application for asylum increases the risk
that the respondent will flee if released
from detention.’’); Matter of Adeniji, 22
I&N Dec. 1102,ll(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.
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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
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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
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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 § 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 HernandezCasillas, 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
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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
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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 decisionmaking 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
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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
§ 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.
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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
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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
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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
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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
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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 securityrelated 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,
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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 § 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
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57883
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 caseby-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
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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 foreignbased companies in domestic and
export markets.
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.
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).
Accordingly, chapter V of title 8 of the
Code of Federal Regulations is amended
as follows:
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I
PART 1003—EXECUTIVE OFFICE FOR
IMMIGRATION REVIEW
1. The authority citation for part 1003
is revised to read as follows:
I
Authority: 5 U.S.C. 301; 8 U.S.C. 1101
note, 1103, 1229, 1229a, 1252 note, 1252b,
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2. Section 1003.6 is amended by
adding new paragraphs (c) and (d), to
read as follows:
I
§ 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 nonfrivolous 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
PO 00000
Frm 00014
Fmt 4700
Sfmt 4700
schedule provided in § 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.
3. Section 1003.19 is amended by
revising paragraph (i), to read as
follows:
I
E:\FR\FM\02OCR1.SGM
02OCR1
Federal Register / Vol. 71, No. 190 / Monday, October 2, 2006 / Rules and Regulations
§ 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]
BILLING CODE 4410–30–P
DEPARTMENT OF ENERGY
Office of Energy Efficiency and
Renewable Energy
10 CFR Part 420
RIN 1904–AB63
State Energy Program
Office of Energy Efficiency and
Renewable Energy, Department of
Energy.
ACTION: Final rule.
rwilkins on PROD1PC63 with RULES
AGENCY:
SUMMARY: The Department of Energy
(DOE) is publishing a final rule that
amends the State Energy Program
regulations to incorporate certain
changes made to the DOE-administered
formula grant program by the Energy
Policy Act of 2005 (EPACT 2005).
DATES: This rule is effective November
1, 2006.
FOR FURTHER INFORMATION CONTACT: Eric
W. Thomas, U.S. Department of Energy,
Office of Energy Efficiency and
Renewable Energy, State Energy
VerDate Aug<31>2005
23:26 Sep 29, 2006
Jkt 208001
Program, EE–2K, 1000 Independence
Avenue, SW., Washington, DC 20585–
0121, (202) 586–2242, e-mail:
eric.thomas@ee.doe.gov, or Chris
Calamita, Esq., U.S. Department of
Energy, Office of the General Counsel,
Forrestal Building, GC–72, 1000
Independence Avenue, SW.,
Washington, DC 20585–0121, (202) 586–
1777, e-mail:
Christopher.Calamita@hq.doe.gov.
SUPPLEMENTARY INFORMATION:
I. Background
Section 123 of the Energy Policy Act
of 2005 (EPACT 2005) (Pub. L. 109–58)
amended Title III, Part D of the Energy
Policy and Conservation Act (EPCA)
(Pub. L. 94–163), which pertains to State
energy conservation plans. The
submission of such plans is required for
participation in the DOE State Energy
Program for providing formula grants to
States for a wide variety of energy
efficiency and renewable energy
initiatives. This final rule amends the
DOE State Energy Program regulations
in Part 420 of Title 10 of the Code of
Federal Regulations to incorporate the
EPACT 2005 amendments.
Section 123 of EPACT 2005 amended
section 362 of EPCA (42 U.S.C. 6322) to
provide, in a new subsection (g), that
the Secretary of Energy shall, at least
once every three years, invite the
Governor of each State that has
submitted a State energy conservation
plan to DOE to review and, if necessary,
revise the State plan. EPACT 2005
provides that in conducting this review,
the Governor should consider the
energy conservation plans of other
States within the region, and identify
opportunities and actions that may be
carried out in pursuit of common energy
conservation goals. With the issuance of
this final rule, DOE amends 10 CFR
420.13 to include a new paragraph (d)
that sets forth this new statutory
requirement.
Section 123 of EPACT 2005 also
amended section 364 of EPCA (42
U.S.C. 6324) to provide that the energy
conservation goal in State plans must
call for a 25 percent or more
improvement in the efficiency of State
energy use in calendar year 2012 as
compared to calendar year 1990.
Previously, EPCA required a State
energy conservation plan goal consisting
of a 10 percent or more improvement in
energy efficiency in calendar year 2000,
as compared to calendar year 1990. DOE
is amending 10 CFR 420.13(b)(3) to
include the new efficiency goal.
II. Rationale for Final Rulemaking
DOE is issuing today’s action as a
final rule, without prior notice and
PO 00000
Frm 00015
Fmt 4700
Sfmt 4700
57885
opportunity for public comment,
because DOE is incorporating the
EPACT 2005 revisions to the State
Energy Program without substantive
change and this action is nondiscretionary. In this circumstance, the
provision of notice and an opportunity
for comment is unnecessary.
III. Procedural Requirements
A. Review Under Executive Order
12866, ‘‘Regulatory Planning and
Review’’
This final rule is not a ‘‘significant
regulatory action’’ under section 3(f)(1)
of Executive Order 12866, ‘‘Regulatory
Planning and Review.’’ 58 FR 51735
(October 4, 1993). Accordingly, this
action was not subject to review by the
Office of Information and Regulatory
Affairs (OIRA) in the Office of
Management and Budget (OMB).
B. Review Under the Regulatory
Flexibility Act
The Regulatory Flexibility Act (5
U.S.C. 601 et seq.) requires preparation
of an initial regulatory flexibility
analysis for any rule that by law must
be proposed for public comment, unless
the agency certifies that the rule, if
promulgated, will not have a significant
economic impact on a substantial
number of small entities. As required by
Executive Order 13272, Proper
Consideration of Small Entities in
Agency Rulemaking, 67 FR 53461
(August 16, 2002), DOE published
procedures and policies on February 19,
2003, (68 FR 7990) to ensure that the
potential impacts of its rules on small
entities are properly considered during
the rulemaking process. The Department
has made its procedures and policies
available on the Office of General
Counsel’s Web site: https://
www.gc.doe.gov. Because this final rule
consists of regulatory amendments for
which a general notice of proposed
rulemaking is not required, the
Regulatory Flexibility Act does not
apply.
C. Review Under the Paperwork
Reduction Act of 1995
This rulemaking will impose no new
information or record keeping
requirements. Accordingly, Office of
Management and Budget clearance is
not required under the Paperwork
Reduction Act. (44 U.S.C. 3501 et seq.)
D. Review Under the National
Environmental Policy Act of 1969
DOE has determined that this rule is
covered under the Categorical Exclusion
found in DOE’s National Environmental
Policy Act regulations at paragraph A.5
of Appendix A to Subpart D, 10 CFR
E:\FR\FM\02OCR1.SGM
02OCR1
Agencies
[Federal Register Volume 71, Number 190 (Monday, October 2, 2006)]
[Rules and Regulations]
[Pages 57873-57885]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-16106]
=======================================================================
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
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\
---------------------------------------------------------------------------
\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.
---------------------------------------------------------------------------
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\
---------------------------------------------------------------------------
\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.
---------------------------------------------------------------------------
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.
---------------------------------------------------------------------------
\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 g