Voluntary Departure: Effect of a Motion To Reopen or Reconsider or a Petition for Review, 67674-67687 [E7-23289]
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Proposed Rules
Federal Register
Vol. 72, No. 230
Friday, November 30, 2007
instead challenge the final order on the
merits in a motion to reopen or
reconsider or a petition for review. If the
alien elects to seek further review and
forgo voluntary departure, the alien will
be subject to the alternate order of
removal that was issued in conjunction
with the grant of voluntary departure,
similar to other aliens who were found
DEPARTMENT OF JUSTICE
to be removable. But this approach also
means he or she will not be subject to
Executive Office for Immigration
the penalties for failure to depart
Review
voluntarily.
The rule also amends the bond
8 CFR Parts 1240 and 1241
provisions for voluntary departure to
[EOIR Docket No. 163P; AG Order No. 2919–
make clear that an alien’s failure to post
2007]
a voluntary departure bond as required
RIN 1125–AA60
will not have the effect of exempting the
alien from the penalties for failure to
Voluntary Departure: Effect of a Motion depart under the grant of voluntary
To Reopen or Reconsider or a Petition departure. Aliens who are required to
for Review
post a voluntary departure bond remain
liable for the amount of the voluntary
AGENCY: Executive Office for
departure bond if they do not depart as
Immigration Review, Justice.
they had agreed. However, the rule
ACTION: Proposed rule with request for
clarifies the circumstances in which
comments.
aliens will be able to get a refund of the
SUMMARY: The immigration laws provide bond amount upon proof that they are
physically outside of the United States.
that an alien may request and receive a
In addition, the rule provides that, at the
grant of voluntary departure in certain
time the immigration judge issues a
cases; such a grant allows an alien to
grant of voluntary departure, the
depart voluntarily during a specified
immigration judge will also set a
period of time after the order is issued,
in lieu of being removed under an order specific dollar amount of not less than
$3,000 as a civil money penalty if the
of removal. Voluntary departure is an
alien voluntarily fails to depart within
agreed upon exchange of benefits
the time allowed.
between the alien and the government
that provides tangible benefits for aliens DATES: Written comments must be
who do depart during the time allowed. submitted on or before January 29, 2008.
There are severe statutory penalties,
ADDRESSES: You may submit comments,
however, for aliens who voluntarily fail identified by EOIR Docket No. 163P, by
to depart during the time allowed for
one of the following methods:
voluntary departure. This proposed rule
• Federal eRulemaking Portal: https://
would amend the Department of Justice www.regulations.gov. Follow the
(Department) regulations regarding
instructions for submitting comments.
• Mail: Kevin Chapman, Acting
voluntary departure to allow an alien to
General Counsel, Executive Office for
elect to file a motion to reopen or
Immigration Review, 5107 Leesburg
reconsider, but also to provide that the
Pike, Suite 2600, Falls Church, Virginia
alien’s filing of a motion to reopen or
22041. To ensure proper handling,
reconsider prior to the expiration of the
please reference EOIR Docket No. 163P
voluntary departure period will have
on your correspondence. This mailing
the effect of automatically terminating
address may also be used for paper,
the grant of voluntary departure.
Similarly, the rule also provides that the disk, or CD–ROM submissions.
• Hand Delivery/Courier: Kevin
alien’s filing of a petition for judicial
review shall automatically terminate the Chapman, Acting General Counsel,
Executive Office for Immigration
grant of voluntary departure. In other
Review, 5107 Leesburg Pike, Suite 2600,
words, the rule would afford the alien
Falls Church, Virginia 22041; telephone
the option either to abide by the terms
(703) 305–0470 (not a toll-free call).
of the grant of voluntary departure, in
lieu of an order of removal, or to forgo
FOR FURTHER INFORMATION CONTACT:
the benefits of voluntary departure and
Kevin Chapman, Acting General
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This section of the FEDERAL REGISTER
contains notices to the public of the proposed
issuance of rules and regulations. The
purpose of these notices is to give interested
persons an opportunity to participate in the
rule making prior to the adoption of the final
rules.
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Counsel, Executive Office for
Immigration Review, 5107 Leesburg
Pike, Suite 2600, Falls Church, Virginia
22041; telephone (703) 305–0470 (not a
toll-free call).
SUPPLEMENTARY INFORMATION:
I. Public Participation
Interested persons are invited to
participate in this rulemaking by
submitting written data, views, or
arguments on all aspects of this rule.
Comments that will provide the most
assistance to the Department of Justice
will reference a specific portion of the
rule, explain the reason for any
recommended change, and include data,
information, or authority that support
such recommended change.
Instructions: All submissions received
must include the agency name and EOIR
Docket No. 163P. All comments
received will be posted without change
to https://www.regulations.gov/,
including any personal information
provided.
Docket: For access to the docket to
read background documents or
comments received, go to https://
www.regulations.gov. Submitted
comments may also be inspected at the
Executive Office for Immigration
Review, 5107 Leesburg Pike, Suite 2600,
Falls Church, Virginia 22041. To make
an appointment, please contact EOIR at
(703) 305–0470 (not a toll free call).
II. Background
The Immigration and Nationality Act
(INA or Act) provides that, as an
alternative to formal removal
proceedings and entry of a formal
removal order, ‘‘[t]he Attorney General
may permit an alien voluntarily to
depart the United States at the alien’s
own expense.’’ INA 240B(a)(1), (b)(1) (8
U.S.C. 1229c(a)(1), (b)(1)).
Pursuant to the Homeland Security
Act of 2002, Pub. L. 107–296, the
functions previously exercised by the
former Immigration and Naturalization
Service were transferred to the
Department of Homeland Security
(DHS), while the immigration judges
and the Board of Immigration Appeals
(Board) were retained in the Department
of Justice under the authority of the
Attorney General. See 6 U.S.C. 521; 8
U.S.C. 1103(g). Accordingly, DHS now
has the authority to grant voluntary
departure under section 240B(a) of the
Act in lieu of placing the alien in
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Federal Register / Vol. 72, No. 230 / Friday, November 30, 2007 / Proposed Rules
removal proceedings, while the
Attorney General has authority over
grants of voluntary departure issued by
an immigration judge or the Board, after
removal proceedings have begun. This
rule deals only with orders granting
voluntary departure issued by
immigration judges or the Board, and
does not affect DHS’s issuance of orders
granting voluntary departure for aliens
prior to the initiation of removal
proceedings. See 8 CFR 240.25.
Prior to 1996, the authority for
voluntary departure was found in
former section 244(e) of the Act, which
contained no time limitations on the
period for which voluntary departure
could be valid. However, in 1996
Congress enacted the Illegal
Immigration Reform and Immigrant
Responsibility Act (IIRIRA), Public Law
104–208, Div. C, which significantly
amended the Act, including provisions
relating to voluntary departure. Reforms
to voluntary departure included
enacting restrictions limiting the time
for which voluntary departure may be
authorized, and enacting provisions to
increase compliance by aliens who
request grants of voluntary departure.
The statutory changes made by IIRIRA
to voluntary departure remain in effect.
Currently, prior to completion of
removal proceedings an immigration
judge may permit an alien to depart the
United States voluntarily, if certain
conditions are met, within a total period
not to exceed 120 days. INA
240B(a)(2)(A) (8 U.S.C. 1229c(a)(2)(A));
8 CFR 1240.26(b). Among these
conditions is an agreement by the alien
not to file an appeal. 8 CFR
1240.26(b)(1)(D).
At the conclusion of removal
proceedings, additional conditions are
applicable, but the alien is not required
to waive the filing of an appeal to the
Board. The immigration judge may
permit an alien to depart the United
States voluntarily only within a total
period of no more than 60 days. INA
240B(b)(2) (8 U.S.C. 1229c(b)(2)); 8 CFR
1240.26(c). Where the period of
voluntary departure granted by the
immigration judge or the Board is less
than the statutory maximum, DHS also
has authority to grant an extension of
voluntary departure up to the statutory
maximum of 120 or 60 days.
Because the Act provides that the
Attorney General ‘‘may’’ permit an alien
to depart voluntarily, the determination
whether to allow an alien in removal
proceedings to depart voluntarily is
within the discretion of the Attorney
General and of the immigration judges
and the Board, who act on his behalf.
The Act further provides that ‘‘[t]he
Attorney General may by regulation
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67675
Gonzales, 497 F.3d 57, 63–64 (1st Cir.
2007), pet. for reh’g en banc filed (Oct.
15, 2007); Azarte v. Ashcroft, 394 F.3d
1278, 1284 (9th Cir. 2005). ‘‘Where an
alien departs within the specified time
period, the alien is not regarded as
having been deported and thus obtains
III. The Nature of Voluntary Departure
the benefits of departure without
Voluntary departure ‘‘is a privilege
deportation.’’ Iouri, 487 F.3d at 85
granted to an alien in lieu of
(citing Gordon, Mailman & Yale-Loehr,
deportation.’’ Iouri v. Aschroft, 487 F.3d Immigration Law and Procedure
76, 85 (2d Cir. 2007), pet. for cert. filed,
72.08[1][a] (rev. ed. 2005)). In particular,
No. 07–259 (Aug. 22, 2007) (citing
the grant of voluntary departure enables
Ballenilla-Gonzalez v. INS, 546 F.2d
an alien to avoid the five- or ten-year
515, 521 (2d Cir. 1976)). It is ‘‘an agreed period of inadmissibility that would
upon exchange of benefits between the
result from an order of removal. See 8
alien and the Government.’’ Banda-Ortiz U.S.C. 1182(a)(9)(A).
v. Gonzales, 445 F.3d 387, 389 (5th Cir.
However, ‘‘[t]he benefits normally
2006), cert. denied, 127 S. Ct. 1874
associated with voluntary departure
(2007). This quid pro quo offers an alien come with corollary responsibilities. An
‘‘a specific benefit—exemption from the alien who permits his voluntary
ordinary bars to relief—in return for a
departure period to run and fails to
quick departure at no cost to the
leave the country before the expiration
government.’’ Id. at 390 (quoting
date faces severe sanctions; these may
Ngarurih v. Ashcroft, 371 F.3d 182, 194
include forfeiture of the required bond,
(4th Cir. 2004)). When choosing to seek
a fine, and a ten-year interval of
voluntary departure, the alien agrees to
ineligibility for certain forms of
take all the benefits and burdens of the
immigration-related relief.’’ Naeem, 469
statute together. Ngarurih, 371 F.3d at
F.3d at 37. These penalties, as well as
194. In order to obtain voluntary
the elimination of an ‘‘exceptional
departure at the conclusion of removal
circumstances’’ exception previously
proceedings, an alien must establish to
available to aliens for failing to comply
the immigration judge by clear and
with a voluntary departure grant, were
convincing evidence that he or she is
added to the voluntary departure
both willing and able to depart
provisions by Congress in 1996 to
voluntarily. See, e.g., 8 U.S.C.
ensure that aliens who seek voluntary
1229c(b)(1)(D); 8 CFR 1240.26(c)(1)(iv).
departure no longer abuse the privilege
Often, this involves the alien testifying
that is a grant of voluntary departure.
under oath that he or she intends to
Compare 8 U.S.C. 1229c(d) (2000 &
depart the United States within the
supp. ) with 8 U.S.C. 1252b(e)(2)(A)
specific time period allotted, that he or
(repealed effective April 1, 1997).
she has the financial means to depart
Exceptions to or extensions of the
the United States, and that he or she has voluntary departure period authorized
the necessary documentation—such as a by Congress run counter to the statutory
valid passport—to do so. See 8 CFR
purpose. The court in Ngarurih
1240.26(c)(3).
recognized this, noting ‘‘an alien could
‘‘If an alien chooses to seek [voluntary request voluntary departure, overstay
departure]—and that choice is entirely
the specified period and deprive the
up to the alien—it can produce a wingovernment of a quick departure, wait
win situation.’’ Naeem v. Gonzales, 469 out the appellate review process, and
F.3d 33, 36 (1st Cir. 2006) (citing Bocova then demand the full benefits of
v. Gonzales, 412 F.3d 257, 265 (1st Cir.
voluntary departure.’’ Ngarurih, 371
2005)). ‘‘For aliens, voluntary departure F.3d at 195. Delay in proceedings
is desirable because it allows them to
generally works in the alien’s favor. See,
choose their own destination points, to
e.g., INS v. Doherty, 502 U.S. 314, 323
put their affairs in order without fear of
(1992) (noting that ‘‘every delay’’ in
being taken into custody at any time, to
deportation proceedings ‘‘works to the
avoid stigma and various penalties
advantage of the deportable alien who
associated with forced removal—and it
wishes merely to remain in the United
facilitates the possibility of return to the States’’); Shaar v. INS, 141 F.3d 953,
United States.’’ Iouri, 487 F.3d at 82–83 956 (9th Cir. 1998) (overruled on other
(citing Lopez-Chavez v. Ashcroft, 383
grounds).
F.3d 650, 651 (7th Cir. 2004)). ‘‘For the
The Fourth Circuit summed up
government, it expedites departures and voluntary departure as follows:
reduces the costs that are typically
[V]oluntary departure is, from beginning to
associated with deporting individuals
end, voluntary. The alien must request the
from the United States.’’ Id., at 83 (citing relief; it is not offered as a matter of course.
Thapa v. Gonzales, 460 F.3d 323, 328
Even if he requests the relief and obtains it,
(2d Cir. 2006)); accord Chedad v.
the alien may later reject it by overstaying the
limit eligibility for voluntary departure
under this section for any class or
classes of aliens. No court may review
any regulation issued under this
subsection.’’ INA 240B(e) (8 U.S.C.
1229c(e)).
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period specified for departure. If he rejects
voluntary departure in this manner, then he
is subject to removal from the United States
in the ordinary course. The fact that his
choice carries real consequences—a
monetary penalty and subjection to the
ordinary bars on subsequent relief—means
that the alien has a real choice to make, not
that he is * * * ‘‘forced’’ to leave.
Ngarurih, 371 F.3d at 194 n.12 (citation
omitted).
This rule applies to all orders granting
voluntary departure by an immigration
judge, but the proposed changes relate
primarily to orders granting voluntary
departure to an alien at the conclusion
of removal proceedings, pursuant to the
provisions of section 240B(b) of the Act
and 8 CFR 1240.26(c). At that stage of
the proceedings, voluntary departure is
not a relevant issue unless the
immigration judge or the Board has
already found that the alien is
removable under section 212 or 237 of
the Act (8 U.S.C. 1182, 1227). Moreover,
voluntary departure is not a relevant
issue unless the immigration judge or
the Board is denying all of the alien’s
other applications for relief or
protection of removal (such as asylum,
withholding of removal, cancellation of
removal, adjustment of status, waivers,
etc.), as the issue of voluntary departure
would be moot if the alien were granted
any relief or protection from removal.
Thus, at the request of the alien, and
based on the alien’s statement of his or
her ability and intent to depart the
United States within the period allowed
for voluntary departure, the immigration
judge’s grant of voluntary departure
permits the alien to depart voluntarily,
within a fixed period of time, instead of
subjecting the removable alien to an
order of removal. However, a grant of
voluntary departure issued at the
conclusion of proceedings also includes
an alternate order of removal, which
takes effect automatically if the alien
fails voluntarily to depart during the
time allowed.
Under the current regulations, as well
as under this proposed rule, an alien
who is granted voluntary departure at
the conclusion of proceedings before the
immigration judge is still able to file an
appeal to the Board and present any
arguments with respect to the merits of
the alien’s removability and eligibility
for any form of relief or protection from
removal. If neither party appeals the
immigration judge’s decision, then the
decision becomes final and the period of
time for voluntary departure runs from
the date of the immigration judge’s grant
of voluntary departure. However, in
every case where the alien does file a
timely appeal to the Board, the
immigration judge’s order is not final,
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and the time period for voluntary
departure does not begin to run until
after the conclusion of the Board’s
adjudication of the merits of the alien’s
appeal. If the Board reverses the
immigration judge’s decision on the
merits or remands the case to the
immigration judge for further
proceedings, the grant of voluntary
departure is rendered moot by virtue of
the Board’s decision. In the event of a
remand, the issue of the alien’s
eligibility for and desire to receive
voluntary departure will again be before
the immigration judge as part of the
remanded proceedings. Thus, it is only
in those cases where the Board rejects
all of the alien’s arguments relating to
removability and to relief or protection
from removal that the order granting
voluntary departure actually takes effect
and the alien is obligated to depart from
the United States within the specified
period (no more than 60 days).
IV. Voluntary Departure and the Effect
of Filing Motions To Reopen or
Reconsider
Once the immigration judge or Board
issues a final order in a case, regardless
of whether it grants voluntary departure,
the alien has the option under the Act
and implementing regulations to file a
motion to reopen or a motion seeking to
have the decision reconsidered.
A. Motions To Reopen or Reconsider
Prior to the statutory codification of
the regulatory provisions on reopening
and reconsideration, the Board held in
Matter of Shaar, 21 I&N Dec. 541 (BIA
1996), aff’d, 141 F.3d 953 (9th Cir.1998),
that the filing of a motion to reopen
does not suspend the running of the
period for voluntary departure or excuse
the alien from the requirement to depart
within that period.
In the 1996 legislation, Congress
enacted section 240(c)(6) and (7) of the
Act (8 U.S.C. 1229a(c)(6) and (7)), which
substantially codified existing
regulatory provisions. Paragraph (6)
allows an alien in removal proceedings
to file one motion to reconsider and
provides that such a motion must be
filed within 30 days of the date of entry
of a final removal order in his or her
removal proceedings. Paragraph (7)
allows an alien to file one motion to
reopen removal proceedings and
provides that such a motion must be
filed within 90 days of the date of entry
of a final administrative order of
removal.1 The statutory provisions do
1 After the issuance of a final decision by the
Board, only motions to reopen and motions to
reconsider are authorized under the immigration
laws. 8 U.S.C. 1229a(c)(6) and (7). A separate kind
of motion, a motion to remand, can be filed only
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not provide for a stay of removal upon
the filing of a motion to reopen or a
motion to reconsider, except in two
quite limited circumstances (for motions
to reopen seeking to rescind an in
absentia removal order and certain
motions filed by battered spouses,
children and parents, as provided in
subsections (b)(5)(C) and (c)(7)(C)(iv) of
section 240 of the Act).
After publication of a proposed rule
on January 3, 1997, the Department of
Justice published an interim rule
implementing the provisions of IIRIRA
on March 6, 1997. See 62 FR 10312. The
supplementary information for the
interim rule requested comments on
what position the final, permanent rules
should take on the effect on the
voluntary departure period of an appeal
from an immigration judge to the Board,
a petition for review of a Board decision
in the court of appeals, or a motion to
reopen or reconsider filed with an
immigration judge or the Board:
[S]everal commenters requested
clarification regarding the effect of a motion
or appeal to the Immigration Court, BIA, or
a federal court on any period of voluntary
departure already granted. Since an alien
granted voluntary departure prior to
completion of proceedings must concede
removeability [sic] and agree to waive pursuit
of any alternative form of relief, no such
appeal or motion would be possible in this
situation. Regarding post-hearing voluntary
departure, the Department considered several
options, but has not adopted any position or
modified the interim rule. The Department
has identified three possible options: no
tolling of any period of voluntary departure;
tolling the voluntary departure period for any
during the pendency of an appeal, but not after the
issuance of a final order. 8 CFR 1003.2(c)(4) states,
‘‘A motion to reopen a decision rendered by an
Immigration Judge or [DHS] officer that is pending
when an appeal is filed, or that is filed while an
appeal is pending before the Board, may be deemed
a motion to remand for further proceedings before
the Immigration Judge or the [DHS] officer from
whose decision the appeal was taken.’’ See also
Matter of Coelho, 20 I&N Dec. 464 (BIA 1992)
(discussing motions to remand considered by the
Board during the pendency of the appeal). After the
issuance of a final order, the Board sometimes
receives motions styled as motions to ‘‘remand’’ or
motions to ‘‘reopen and remand.’’ Such motions,
however, presuppose reopening in order to have the
case remanded and, accordingly, they are properly
considered to be motions to reopen and are subject
to the same requirements. Id. The Board and the
immigration judges otherwise would lack authority
to entertain such motions in the first instance.
Matter of C-W-L-, 24 I&N Dec. 346, 350 (BIA 2007)
(‘‘[T]he regulations provide that to request further
relief, a motion to reopen must be filed with the last
body that issued an administratively final order of
removal,’’ and the filing of a motion to reopen
proceedings is ‘‘a prerequisite to our taking up any
issue arising in [the respondent’s] case, given the
entry of the removal order against him.’’).
Accordingly, the provisions of this rule apply to all
motions to reopen or reconsider that are filed after
the issuance of a final administrative decision,
however such motions are styled.
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period that an appeal or motion is pending;
or setting a brief, fixed period of voluntary
departure (for example, 10 days) after any
appeal or motion is resolved. The
Department wishes to solicit additional
public comments on these or other possible
approaches to this issue so that it can be
resolved when a final rule is promulgated.
62 FR 10312, 10325–26 (Mar. 6, 1997).
Although no final rule directly
addressing those issues has been
published, the current regulations are
consistent with the Department’s
longstanding view that the filing of a
motion to reopen does not suspend a
period of voluntary departure. The
regulations do not state that the
conclusion reached by the Board in
Shaar was incorrect or was to be
superseded. To the contrary, they
provide that the filing of a motion to
reopen or a motion to reconsider ‘‘shall
not stay the execution of any decision
made in the case,’’ and that ‘‘[e]xecution
of such decision shall proceed unless a
stay of execution is specifically granted
by’’ the Board or the immigration judge.
8 CFR 1003.2(f). In addition, the
regulations expressly permit the
reinstatement of voluntary departure in
the context of reopening, but only in
situations where the reopening was
granted before the expiration of the
period allowed for voluntary departure:
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An immigration judge or the Board may
reinstate voluntary departure in a removal
proceeding that has been reopened for a
purpose other than solely making application
for voluntary departure, if reopening was
granted prior to the expiration of the original
period of voluntary departure. In no event
can the total period of time, including any
extension, exceed 120 days or 60 days as set
forth in section 240B of the Act and
paragraph (a) of this section.
8 CFR 1240.26(h) (emphasis added).
That rule necessarily rests on the
assumption that the mere filing of the
motion to reopen does not suspend or
toll the running of the voluntary
departure period. Finally, although the
Board has not published a precedent
decision since its 1996 decision in
Shaar addressing the interplay between
the provisions relating to voluntary
departure and motions to reopen or
reconsider a final order in removal
proceedings, the Board has continued to
conclude that the filing of such a motion
does not suspend or toll the voluntary
departure period, as evidenced by the
number of court of appeals decisions
reviewing such decisions by the Board.2
2 The Department’s practice has remained
consistent with respect to the other two subjects
referenced in the 1997 request for comments as
well. With respect to appeals from an immigration
judge to the Board, the INA itself provides that an
immigration judge’s order does not become final
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As a practical matter, it is often the
case that an immigration judge or the
Board cannot reasonably be expected to
adjudicate a motion to reopen or
reconsider during the voluntary
departure period, particularly since the
voluntary departure period under
section 240B(b) of the Act is limited to
no more than 60 days. Many motions to
reopen are filed by the alien one or two
days before the end of the 60-day
voluntary departure period, thereby
making it impossible to resolve the
matter before the period allowed for
voluntary departure expires.
Because of the relatively short period
of time allowed for voluntary departure
after a final administrative order (no
more than 60 days), and the time
needed as a practical matter to
adjudicate motions to reopen or
reconsider, aliens who file a motion to
reopen or reconsider may face a choice.
Some aliens may choose to remain in
the United States beyond the voluntary
departure period in order to await the
decision of the Board on the motion,
thereby incurring the statutory penalties
because of their failure to depart as they
had promised to do. For example, if a
decision on the motion is not issued
until after the period allowed for
voluntary departure has expired, which
is frequently the case, then the 10-year
bar on obtaining adjustment of status
may be deemed to apply by operation of
8 U.S.C. 1229c(d) because of the alien’s
failure to depart. Other aliens may
choose to depart the United States in
compliance with the grant of voluntary
departure, even though they have not
yet received a decision on their motion,
in order to avoid the voluntary
departure penalties. However, under the
current regulations the alien’s departure
from the United States has the effect of
automatically withdrawing the alien’s
motion. 8 CFR 1003.2(d); see also 8 CFR
1003.23(b)(1) (similar rule for departure
after filing a post-decision motion with
the immigration judge).3
until the Board issues its decision, see 8 U.S.C.
1101(a)(47)(B), and the Department’s regulations
provide that the voluntary departure period runs
from that date, 8 CFR 1241.1(f). With respect to
petitions for review, in contrast, the Department’s
position continues to be that the filing of such a
petition does not by its own force create a stay of
removal.
3 We note that two courts of appeals have reached
contrary conclusions with respect to section
1003.2(d). See Li v. Gonzales, 473 F.3d 979 (9th Cir.
2007) (interpreting section 1003.2(d) only to bar the
filing of a motion to reopen if the alien ‘‘is’’ in
removal proceedings at the time of his or her
departure, but not to bar the filing of a motion to
reopen if the alien was already the subject of a final
order of removal at the time of departure); William
v. Gonzales, 499 F.3d 329 (4th Cir. 2007) (holding
that section 1003.2(d) is inconsistent with the
provisions of section 240(c)(7) of the INA). The
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B. Existing Circuit Split
The courts of appeals are divided on
the question of how the filing of a
motion to reopen impacts a grant of
voluntary departure. Four circuits have
held that the timely filing of a motion
to reopen during the voluntary
departure period automatically ‘‘tolls’’
the period allowed for voluntary
departure. See Kanivets v. Gonzales, 424
F.3d 330, 331 (3d Cir. 2005); Sidikhouya
v. Gonzales, 407 F.3d 950, 952 (8th Cir.
2005); Barrios v. United States Att’y
General, 399 F.3d 272 (3rd Cir. 2005)
(pre-IIRIRA); Azarte v. Ashcroft, 394
F.3d 1278, 1289 (9th Cir. 2005); Ugokwe
v. United States Att’y Gen., 453 F.3d
1325, 1331 (11th Cir. 2006). In a similar
context, the Ninth Circuit has held that
the filing of a timely motion to
reconsider tolls the voluntary departure
period. Barroso v. Gonzales, 429 F.3d
1195 (9th Cir. 2005). The courts of
appeals for the First, Fourth, and Fifth
Circuits have reached the contrary
conclusion, as a matter of law or by
deference to the Board’s authority to
interpret the Act, finding that the filing
of a motion to reopen does not toll the
period allowed for voluntary departure.
See Chedad, 497 F.3d at 63–64; BandaOrtiz, 445 F.3d at 390; Dekoladenu v.
Gonzales, 459 F.3d 500, 507 (4th Cir.
2006), pet. for cert. filed (No. 06–1285).
Under current judicial precedents in
some circuits the voluntary departure
process as it is being applied bears little
resemblance to the statutory mandate
that the alien who requests and is
granted voluntary departure at the
conclusion of removal proceedings is
expected to depart voluntarily no more
than 60 days after the administrative
order becomes final. In some circuits, as
noted above, the filing of a motion to
reopen or reconsider has the effect of
automatically tolling the time period for
voluntary departure, allowing the alien
to remain in the United States until the
motion is adjudicated. The result in
these circuits is that some aliens who
have received a final administrative
order, after appealing to the Board, are
able to remain in the United States to
pursue the full panoply of means to
challenge the final decision through
administrative motions to reopen or
reconsider (including in some cases the
filing of a motion to reconsider the
denial of a motion to reopen). Those
processes, of course, can take many
months to accomplish. Thus, contrary to
the incentives and benefits of voluntary
departure that result if an alien actually
Board at present is following those decisions only
for cases arising in those two circuits. This
proposed rule does not address the interpretation or
applicability of section 1003.2(d).
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departs within a short, fixed, period of
time, the result in those areas of the
country is that aliens who accept a grant
of voluntary departure are nevertheless
able to remain in the United States for
an often lengthy period of time and are
not obligated to depart voluntarily until
after they have exhausted all
opportunities for reconsideration,
remand, or reopening. At that point, the
government will already have borne
much the same burdens that it would
have faced if the alien had not agreed to
depart voluntarily, and much of the
benefit to the government will have
been lost. Banda-Ortiz, 445 F.3d at 390.
This result is also contrary to the clear
congressional intent to limit the period
of time allowed under the voluntary
departure provisions, which before the
1996 amendments had allowed aliens to
remain in the United States for many
months or even years under grants of
voluntary departure.
Contrary to the decisions of those
courts of appeals, the Department’s
interpretation of the Act and the
existing regulations is that the filing of
a motion to reconsider or reopen under
section 240(c)(6) or (7) of the INA (8
U.S.C. 1229a(c)(6) or (7)) does not
automatically toll the voluntary
departure period, and that such tolling
is not necessary in order to give effect
to both the INA’s provision for an alien
to file a motion to reopen and its
provision authorizing the Attorney
General to permit voluntary departure.
As the Fourth Circuit has explained, the
‘‘voluntary departure provision’’
establishing the maximum departure
period of 60 or 120 days ‘‘applies to
certain removable aliens’’ who qualify
for that relief, ‘‘while the motion to
reopen provision applies to all aliens
subject to removal.’’ Dekoladenu, 459
F.3d at 505–06. Indeed, only 11 percent
of removable aliens were granted
voluntary departure in 2005. See id. at
506 n.5. Accordingly, ‘‘[f]ollowing the
normal rule of statutory construction,
the more specific voluntary departure
provision governs in those limited
situations in which it applies.’’ Id. at
506. Motions to reopen are unaffected in
other cases. Moreover, while the INA
provides that an alien may file one
motion to reopen, it confers no right to
substantive relief. To the contrary, the
granting of reopening is discretionary.
Similarly, the granting of voluntary
departure is discretionary with the
Attorney General, and the Attorney
General is expressly authorized to limit
eligibility for additional classes of aliens
pursuant to section 240B(e) of the INA
(8 U.S.C. 1229c(e). Finally, although an
alien who has obtained a grant of
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voluntary departure and is subject to an
alternate order of removal may, after
exhausting administrative remedies
with the Board, file a petition for review
with the court of appeals, it is wellestablished that the mere filing of such
a petition does not automatically toll or
suspend the voluntary departure period,
as illustrated by the number of appellate
decisions addressing whether it is
appropriate to construe a motion for a
stay of removal as necessarily
encompassing a request for a stay of
voluntary departure. It therefore is fully
consistent with the Act that, under
applicable procedures, an alien who
files a motion to reopen and chooses to
remain in the country until the Board
acts upon it thereby gives up the
benefits of voluntary departure.
That was the conclusion reached by
the Board in Shaar under the reopening
regulations that were codified in the
1996 amendments made by IIRIRA, and
there is no indication in those
amendments or their legislative history
that they overturned the rule of Shaar.
To the contrary, a rule of automatic
tolling, with resulting delay, of
voluntary departure would be contrary
to Congress’s decision in the 1996
amendments to impose strict time limits
on the voluntary departure period.
Indeed, ‘‘mandat[ing] tolling of the
voluntary departure period when an
alien files a motion to reopen would
have the effect of rendering the time
limits for voluntary departure
meaningless.’’ Dekoladenu, 459 F.3d at
506; see Banda-Ortiz, 445 F.3d at 390
(‘‘Automatic tolling would effectively
extend the validity of [an alien’s]
voluntary departure period well beyond
the sixty days that Congress has
authorized.’’).
The Supreme Court recently granted
certiorari to review a decision by the
Fifth Circuit with respect to the effect of
filing a motion to reopen, in order to
resolve the circuit split under existing
law. Dada v. Keisler, 128 S. Ct. 6 (Sept.
25, 2007) (No. 06–1181).
C. The Attorney General’s Authority To
Promulgate a Different Regulatory
Scheme in the Future
As a result of the varying judicial
interpretations in the different regional
circuits, there is a substantial
geographic disparity with respect to
how voluntary departure is
administered, depending solely on the
location of the hearing before the
immigration judge. Experience also has
shown that the current regulatory
framework can lead to significant delays
in promoting and effectuating voluntary
departure after a final administrative
order is entered. Though such
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disparities of interpretation among the
circuits occur in other contexts as well,
there are sound public policy reasons
for the Attorney General to promote a
greater measure of uniformity and
expedition in the administration of the
immigration laws. The goals of
promoting uniformity of interpretation
and assuring prompt voluntary
departure underlie this proposed rule.
Circuit court decisions holding that
the filing of motions to reopen or
reconsider tolls the running of a
voluntary departure period do not
prevent the Department of Justice from
rendering an authoritative construction
of the Act that does not require tolling,
as it does now in issuing these rules.
‘‘Only a judicial precedent holding that
the statute unambiguously forecloses
the agency’s interpretation, and
therefore contains no gap for the agency
to fill, displaces a conflicting agency
construction.’’ National Cable &
Telecom. Ass’n v. Brand X Internet
Servs., 545 U.S. 967, 982–83 (2005); id.
at 983–84 (‘‘A court’s prior judicial
construction of a statute trumps an
agency construction otherwise entitled
to Chevron deference only if the prior
court decision holds that its
construction follows from the
unambiguous terms of the statute and
thus leaves no room for agency
discretion.’’). Certainly, nothing in the
Act ‘‘unambiguously’’ requires that the
mere filing of a motion to reopen or
reconsider automatically tolls the
voluntary departure period within
which the alien has agreed to depart.
And indeed the Board’s practice under
the 1996 amendments (as it was before
those amendments as stated in Shaar)
has been not to deem the voluntary
departure period automatically tolled
upon the filing of a motion to reopen or
reconsider.
Nor do the various judicial decisions
under the current regulatory framework
preclude the Attorney General from
adopting a different regulatory scheme
for the future within the broad
parameters of the statutory provisions
enacted by Congress. Congress clearly
provided for the Attorney General to
have broad authority to implement the
voluntary departure provisions of the
Act and to limit eligibility for voluntary
departure for specified classes or
categories of aliens, as provided in
section 240B(e) of the Act. The
provisions of this rule are an exercise of
these statutory authorities. These new
rules will be applicable to grants of
voluntary departure that will be made in
the future, after these rules are finalized,
and will not affect any cases in which
a grant of voluntary departure was made
prior to their adoption.
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The voluntary departure statute does
not unambiguously provide that
permission to depart voluntarily is
irrevocable once granted, such that
aliens permitted to depart voluntarily by
an immigration judge must always be
viewed as having been ‘‘permitted to
depart voluntarily’’ for purposes of 8
U.S.C. 1229c(d). Accordingly, the
Attorney General retains discretion and
authority to provide, by regulation, that
permission to depart voluntarily is
conditioned upon the alien’s agreeing to
accept the finality of the Board’s order
after it is issued (or the finality of the
immigration judge’s order if there is no
appeal), and depart within the period
allowed for voluntary departure
thereafter, without seeking to challenge
the final order by filing a motion to
reopen or reconsider.
That is what these proposed rules
would do, by providing that permission
to depart voluntarily, following entry of
a final order, will terminate if the alien
files a motion to reopen or reconsider
the final administrative order. A
voluntary departure order reflects an
agreement or bargain between the
government and the alien, in which the
alien represents that he or she is ready
and able to depart voluntarily within a
short, defined period of time, in
exchange for receiving the favorable
terms of a grant of voluntary departure.
If the alien decides not to uphold his or
her end of the bargain and instead
chooses to challenge the final order
rather than departing within the time
allowed, these rules provide that the
grant of voluntary departure is
terminated and the alternate order of
removal becomes effective. Moreover,
unlike the current regulatory scheme for
grants of voluntary departure prior to
the conclusion of proceedings before an
immigration judge, in which the alien is
required irrevocably to waive the right
to appeal as provided in 8 CFR
1240.26(b)(1)(i)(D), these proposed rules
are more favorable to the alien because
they do not irrevocably bar the alien
from challenging the final order after it
is entered by the Board. The alien will
be free to forgo voluntary departure and
instead to elect to challenge the final
order through a motion to reopen or
reconsider, or a petition for review. Or,
put another way, these rules would
allow the alien an opportunity to
withdraw from the arrangement into
which he or she effectively entered
under the statute and the amended
regulations at the time of seeking and
accepting voluntary departure, and
instead to pursue further challenges
after issuance of the final order. And
because the alien’s act of filing an
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administrative motion to reopen or
reconsider or a petition for judicial
review would have the effect of
terminating a period of voluntary
departure granted in accordance with
these regulations, no voluntary
departure period would remain to be
tolled or stayed.
This approach advances the legitimate
interests of the government in
preserving the purposes of the voluntary
departure authority; it also enables
aliens to avoid the consequences under
section 240B(d) of the INA of an earlier
decision to accept a grant of voluntary
departure, in the event of a change of
circumstances that may lead the alien to
seek to avoid those consequences,
including the alien’s decision to
challenge the validity of a removal order
through a motion to reconsider or
judicial review.
D. Motions To Reopen or Reconsider a
Final Order Filed During the Voluntary
Departure Period
This rule responds to one of the
principal policy arguments offered in
support of tolling. In many cases, the
alien had sought relief or protection
from removal, which was denied, and
the filing of a motion to reopen or
reconsider is a means for aliens to
continue to contest the merits of the
denied claims or to address eligibility
for newly discovered relief. Under this
rule, aliens who file administrative
motions to reopen or reconsider prior to
the expiration of the time allowed for
voluntary departure would no longer be
subject to the penalties for failure to
depart, because the grant of voluntary
departure will be terminated upon the
filing of the motion. However, they will
then be subject to a removal order, as is
the case for other aliens who had been
found to be removable and ineligible for
any form of relief or protection from
removal.
As noted by the Supreme Court,
‘‘[m]otions for reopening of immigration
proceedings are disfavored for the same
reasons as are petitions for rehearing
and motions for a new trial on the basis
of newly discovered evidence.’’ INS v.
Abudu, 485 U.S. 94, 107–08 (1988). This
is ‘‘especially true in a deportation
proceeding, where, as a general matter,
every delay works to the advantage of
the deportable alien who wishes merely
to remain in the United States.’’
Doherty, 502 U.S. at 323.
However, the Department recognizes
that Congress has provided that aliens
may file a motion to reopen or motion
to reconsider after a final order of
removal has been entered in his or her
case. Some of these aliens may have just
received an immediate relative visa
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67679
petition, for example, and wish to file a
motion to reopen their case to pursue
relief through adjustment of status
before any adverse consequences for
failing to timely depart attach under
240B(d) of the Act.4 Other aliens may
believe an error was made in their case,
and timely seek reconsideration of their
decision.
Under this rule, if an alien decides to
contest a final administrative order by
filing a motion to reopen or reconsider
after having received a grant of
voluntary departure, the grant of
voluntary departure will be
automatically terminated. Such aliens
will no longer have the privilege and
responsibility of departing voluntarily
and will become subject to a removal
order, just like other aliens at the
conclusion of the removal proceedings
who are not granted any form of relief
or protection from removal. This means,
however, that they will be able to
pursue the administrative motion
without the risk of being subject to the
statutory penalties for failing to depart
voluntarily.
This proposal is intended to allow an
opportunity for aliens who have been
granted voluntary departure to be able
to pursue administrative motions
without risking the imposition of the
voluntary departure penalties, to
promote uniformity, and also to bring
the voluntary departure process back to
its statutory premises. The proposed
rule further recognizes that although an
alien may request voluntary departure
in good faith before an immigration
judge, the alien’s circumstances may
change while an appeal is pending
before the Board, and ensures that the
alien is not subsequently penalized
when such change in circumstances
occurs.
The Department accordingly proposes
to amend 8 CFR 1240.26 to provide for
the automatic termination of a grant of
voluntary departure upon the timely
filing of a motion to reopen or
reconsider, as long as the motion is filed
prior to the expiration of the voluntary
departure period. By seeking to
challenge the final administrative order
through a post-decision motion to
reopen or reconsider, the alien will be
manifesting that he or she is no longer
willing to depart voluntarily within the
specific number of days as previously
allowed by the immigration judge or the
Board. Put another way, the alien is no
longer willing to abide by the initial
quid pro quo on which voluntary
4 The Department strongly encourages aliens who
are in removal proceedings when the visa petition
is approved to file a motion for remand during the
pendency of the proceedings, and not wait until
after a final order of removal has been entered.
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departure was predicated. Cf. BandaOrtiz, 445 F.3d at 389. This means that
the filing of a motion to reopen or
reconsider within the time allowed for
voluntary departure would terminate
the privilege and responsibility of
voluntary departure, and the alien
would become subject to the alternate
order of removal issued by the
immigration judge or the Board. The
alien, however, would still be able to
pursue the relief sought through the
post-decision motion, and if the motion
to reopen or reconsider is successful,
then such an alien would not be subject
to the penalties for failing to depart
(including the 10-year bars on eligibility
for adjustment of status or cancellation
of removal). Assuming the alien is
otherwise eligible for new relief sought
through the filing of a motion to reopen,
and merits a favorable exercise of
discretion, the terminated grant of
voluntary departure would not pose an
impediment to reopening to pursue
such relief. Moreover, even if the
motion to reopen or reconsider is
unsuccessful, he or she would remain
subject to the removal order but would
not be subject to the penalties under
section 240B(d) of the Act for failure to
depart. Of course, as with any other
alien who is subject to a final order of
removal, DHS is authorized to detain
and remove the alien from the United
States at any time pursuant to section
241 of the Act, unless the order of
removal has been stayed.
In the Department’s view, extending
the period allowed for voluntary
departure by the filing of a motion to
reopen or reconsider serves to
undermine the basic statutory purpose
of the voluntary departure agreements,
and is not consistent with the Act. See
Chedad, 497 F.3d at 64 (‘‘These
provisions [relating to limits on
voluntary departure] reflect a coherent
effort to ensure that voluntary departure
does, in fact, result in the alien’s
expeditious departure from the United
States. Reading [the provision allowing
for one motion to reopen within 90 days
of a final administrative order] as
stopping the voluntary departure clock
would contravene this purpose,
allowing the filing of motions to reopen
to delay voluntary departure dates.’’).
This proposed rule provides that aliens
who file a motion to reopen or
reconsider within the period allowed for
voluntary departure are thereby
exempted from the penalties for failure
to depart voluntarily under section
240B(d) of the Act. This approach
avoids any perceived tension between
the statutory provisions relating to
motions to reopen or reconsider and the
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statutory penalties for failure to depart
voluntarily. Since the grant of voluntary
departure is terminated automatically
upon the filing of a motion to reopen or
reconsider during the voluntary
departure period, there is no period of
voluntary departure to toll during the
pendency of the motion to reopen or
reconsider.
E. Motions To Reopen or Reconsider
Filed After the Period for Voluntary
Departure Has Elapsed
The issues are very different,
however, if the alien’s motion to reopen
or reconsider is not filed until after the
period of voluntary departure has
elapsed, at a time when—because of the
alien’s failure to depart voluntarily
within the time allowed—the penalties
under 8 U.S.C. 1229c(d), including the
10-year bar on certain forms of
discretionary relief, have already taken
effect. If the alien already has failed to
comply with his undertaking
voluntarily to depart from the United
States by the time his motion is filed, he
is now properly barred from relief under
that section.
In general, where an alien does not
file a motion to reopen until after the
expiration of the voluntary departure
period, the Board’s grant of reopening
does not have the effect of relieving the
alien from the consequences of having
failed to depart before the voluntary
departure period expired. See Singh v.
Gonzales, 468 F.3d 135, 139–40 (2d Cir.
2006); Dacosta v. Gonzales, 449 F.3d 45,
50–51 (1st Cir. 2006). But cf. Orichitch
v. Gonzales, 421 F.3d 595 (7th Cir.
2005) (holding that the Board’s grant of
reopening had the effect of vacating the
underlying voluntary departure order
where a joint motion to reopen was
executed but not filed prior to
expiration of the voluntary departure
period).
With respect to motions to reopen
filed after the expiration of the
voluntary departure period, to conclude
that the granting of such a motion
would vitiate or vacate the penalties
that had already taken effect because of
the alien’s previous failure to depart
voluntarily would effectively
undermine the relevance of such
penalties in this context. Aliens who are
subject to a final order of removal
cannot seek relief from removal from an
immigration judge or the Board (such as
adjustment of status or cancellation of
removal) unless they are successful in
reopening their final orders. Thus, prior
to the granting of a motion to reopen,
such aliens are unable to obtain such
relief for reasons independent of the
voluntary departure penalties. However,
if the mere fact of granting a motion to
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reopen had the effect of vacating the
voluntary departure penalties, after
those penalties had already taken effect
as a result of the alien’s failure to depart
during the period allowed for the
voluntary departure, then the intended
effect of those penalties in deterring
aliens from overstaying the period of
voluntary departure would clearly be
diminished. Accordingly, this proposed
rule would provide that the granting of
a motion to reopen or reconsider that
was filed after the penalties under
section 240B(d) of the Act had already
taken effect does not have the effect of
vitiating or vacating those penalties,
except as provided in section 240B(d)(2)
of the Act.
The Board recently concluded that
there is no equitable basis for creating
an exception to the statutory penalties
for aliens who voluntarily fail to depart
during the period allowed for voluntary
departure. Matter of Zmijewska, 24 I&N
Dec. 87, 93 (BIA 2007) (‘‘The
congressional repeal of the ‘exceptional
circumstances’ exception to the
voluntary departure penalty soon after
our decision in Matter of Grijalva, [21
I&N Dec. 472 (BIA 1996)], and its
replacement with a ‘voluntariness’ test
strongly suggest that Congress did not
intend to allow the Board and the courts
to create and apply a set of equitable
exceptions that would amount to a
substitute version of the repealed
‘exceptional circumstances’
exception.’’).5
The Board also noted that the
statutory penalties do not apply if the
alien was unaware of the voluntary
departure order or was physically
unable to depart. See Matter of
Zmijewska, 24 I&N Dec. at 94 (finding
that the ‘‘voluntariness’’ exception is
‘‘limited to situations in which an alien,
through no fault of his or her own, is
unaware of the voluntary departure
order or is physically unable to depart.
It would not include situations in which
departure within the period granted
would involve exceptional hardships to
the alien or close family members. Nor
would lack of funds for departure be
considered an involuntary failure to
depart.’’). However, the Board’s decision
raises broader questions with respect to
ineffective assistance of counsel that are
not addressed in this rule.
5 Matter of Zmijewska does note that Congress has
provided one specific exception to the imposition
of the statutory penalties for failure to depart, with
respect to the recently enacted exception in cases
of extreme cruelty or battery. Id. The enactment of
one specific exception for this limited category of
cases is evidence of congressional intent not to
contemplate exceptions in other circumstances.
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V. Voluntary Departure and Filing
Petitions for Review
Section 242 of the Act (8 U.S.C. 1252)
gives aliens the opportunity, with
certain exceptions, to seek circuit court
review of a final order of removal by
filing a petition for review within 30
days of the final administrative order.
In the experience of the Department,
aliens who have been granted voluntary
departure routinely file petitions for
review pursuant to section 242 of the
Act and seek a stay, with the result of
delaying the voluntary departure
obligation for many months or even
years, while the petition for review is
adjudicated in the courts of appeals.
This rule also proposes new measures to
avoid such open-ended extensions of
the period of time authorized by
Congress for aliens to depart
voluntarily. Again, as noted above, this
proposal reflects an exercise of the
Attorney General’s authority to
implement the voluntary departure
provisions, as well as to limit eligibility
for voluntary departure for certain
classes or categories of aliens, as
provided in section 240B(e) of the Act.
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A. Divergent Circuit Motions Practice
Concerning the Impact on the Voluntary
Departure Period of Filing a Petition for
Review
Extensive litigation has resulted from
the question of whether a court of
appeals may stay the running of the
voluntary departure period while a
petition for review is pending. These
decisions have resulted in a nonuniform, patchwork system of motions
practice in the courts of appeals
concerning the effect of filing a petition
for review on the voluntary departure
period. No court of appeals has held
that the mere filing of a petition for
review automatically stays or tolls the
running of the voluntary departure
period. But several circuits have found
that not only do they have authority to
stay voluntary departure periods
provided by statute, but that an alien
need not even make a specific request
for such a stay, if they file a motion for
a stay of removal. The Sixth, Eighth and
Ninth Circuits now follow this course,
construing a request for a stay of
removal as a request for a stay of the
voluntary departure period. See Macotaj
v. Gonzales, 424 F.3d 464, 466 (6th Cir.
2005); Rife v. Ashcroft, 374 F.3d 606,
614–15 (8th Cir. 2004); Desta v.
Ashcroft, 365 F.3d 741, 743 (9th Cir.
2004).
Other circuit courts have allowed for
a stay of the voluntary departure period
if it is explicitly requested within the
time period. See Vidal v. Gonzales, 491
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F.3d 250 (5th Cir. 2007); Iouri, 487 F.3d
at 85; Obale v. United States Att’y Gen.,
453 F.3d 151, 156 (3d Cir. 2006);
Bocova, 412 F.3d at 268; Lopez-Chavez
v. Ashcroft, 383 F.3d 650 (7th Cir.
2004). The Seventh Circuit has required
a petitioner to file a request to extend
the voluntary departure period with the
district director to meet the exhaustion
requirement. See Alimi v. Ashcroft, 391
F.3d 888, 893 (7th Cir. 2004).
The Fourth Circuit has held that it
does not have authority to toll the
period. Ngarurih, 371 F.3d at 194. The
Eleventh and Tenth Circuits have not
directly addressed the tolling issue, but
have held, as have all other circuits that
have addressed this issue, that the
courts of appeals do not have authority
to reinstate or extend the voluntary
departure period. See Nkacoang v. INS,
83 F.3d 353, 357 (11th Cir. 1996);
Castaneda v. INS, 23 F.3d 1576, 1578
(10th Cir. 1994).
The circuit courts that held they have
authority to stay the voluntary departure
period have based their decision either
on the equitable power of the courts of
appeals to issue a stay or on the theory
that 28 U.S.C. 2349 contains a statutory
grant of authority. See, e.g., Obale, 453
F.3d at 155 n.1.
Over the last four fiscal years, in
roughly 40% of the cases in which the
alien was granted voluntary departure
with an alternate order of removal, the
aliens have filed petitions for review
with the courts of appeals. Voluntary
departure is intended as a benefit to
both the alien and the government,
operating as an agreement whereby both
sides receive benefits. Chedad, supra.
Like tolling during the pendency of a
motion to reopen, suspending the
voluntary departure period and the
alien’s obligation to depart, during the
pendency of a petition for review,
deprives the government of one of the
principal considerations of the
underlying voluntary departure
agreement—a quick departure without
the considerable expense of protracted
litigation. Moreover, the delays
attributable to the pendency of judicial
review frequently result in extending
the period allowed for voluntarily
departure much longer than the delays
attributable to the filing of
administrative motions with the Board,
in some cases allowing an additional
two or three years before the alien is
required to depart.
Where the court has stayed the period
for voluntary departure, the alien is not
required to depart the United States
until the very end of the litigation
process, after exhausting all
opportunities for administrative or
judicial relief. But all aliens who have
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been ordered removed and have
exhausted all opportunities for
overturning the final order are under a
legal obligation to depart the United
States. Aliens who benefit from
automatic tolling or judicial stays and
are permitted to remain in the United
States until the conclusion of all
litigation challenges are effectively
allowed to render nugatory the statutory
premise that aliens who seek and are
granted voluntary departure are
expected to depart promptly from the
United States upon issuance of a final
order, in exchange for the benefits of
voluntary departure, which was granted
to them at their own request and was
based on their proof of their intention
and ability to depart the United States
within the time allowed.
Moreover, as a legal matter, petitions
for judicial review differ from post-order
administrative motions, in that an alien
is not precluded from pursuing such a
petition after the alien has departed
from the United States. See, e.g.,
Zazueta-Carrillo v. Ashcroft, 322 F.3d
1166 (9th Cir. 2003) (‘‘We now may
entertain a petition after the alien has
departed. See 8 U.S.C. 1252(b)(3)(B)
(replacing 8 U.S.C. § 1105a(c)).’’);
Mendez-Alcaraz v. Gonzales, 464 F.3d
842, 844 n.8–13 (9th Cir. 2006). This
contrasts with motions to reopen or
reconsider, which generally cannot be
filed after an alien’s departure and are
deemed to be withdrawn by the alien’s
departure, whether voluntary or not. Cf.
8 CFR 1003.2(d) and 1003.23(b)(1)
(motions before the Board and
immigration judges are deemed
withdrawn upon an alien’s departure
from the United States).6 Thus, an alien
is able to depart from the United States
after filing a petition for review without
impairing his or her opportunity to
obtain judicial review.7 This means that
aliens are able to pursue judicial review
while at the same time also complying
with the grant of voluntary departure
(though it is evidently rare as a matter
of fact for an alien to depart the United
States within the period allowed for
6 But see William v. Gonzales, 499 F.3d 329, 333
(4th Cir. 2007) (concluding that 8 U.S.C.
1229a(c)(7)(A) ‘‘clearly and unambiguously grants
an alien the right to file one motion to reopen,
regardless of whether he is present in the United
States when the motion is filed.’’); Li, 473 F.3d at
982 (interpreting section 1003.2(d) not to bar the
filing of a motion to reopen if the alien was the
subject of a final order of removal at the time of
departure).
7 See Mendez-Alcaraz, 464 F.3d at 844 nn.8–13
(holding that IIRlRA’s permanent rules, effective
April 1, 1997, ‘‘do not include the old jurisdictionstripping provision for excluded, deported, or
removed aliens’’ under former 8 U.S.C. 1105a(c);
that the court retains jurisdiction over a petition for
review after an alien has departed; and that a
petitioner’s removal does not render a case moot).
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voluntary departure after filing a
petition for review).
B. The Proposed Rule
This rule would respond to one of the
principal policy arguments offered in
support of a stay during the pendency
of judicial review. Under this rule, if an
alien decides to contest a final
administrative order by filing a petition
for review before departing the United
States, the grant of voluntary departure
will be terminated automatically. Such
aliens will no longer have the privilege
or responsibility of departing
voluntarily and will become subject to
a removal order, just like every other
alien at the conclusion of the removal
proceedings who is not granted any
form of relief or protection from
removal. This means, however, that they
will be able to pursue judicial review
without the risk of being subject to the
statutory penalties for failing to depart
voluntarily.8 Again, as with any other
alien who is subject to a final order of
removal, DHS is authorized to detain
and remove the alien from the United
States at any time pursuant to section
241 of the Act, unless the order of
removal has been stayed, but the alien’s
removal would not impair the
availability of judicial review.
Again, this proposal is intended to
allow an opportunity for aliens who
have been granted voluntary departure
to be able to pursue judicial review
without risking the imposition of the
voluntary departure penalties, to
promote uniformity, and also to bring
the voluntary departure process back to
its statutory premises. It further
recognizes that although an alien may
request voluntary departure in good
faith before an immigration judge, the
alien’s circumstances may change by the
time the case is decided by the Board,
and ensures that the alien is not
subsequently penalized when such
change in circumstances occurs.
The Department proposes to amend 8
CFR 1240.26 to provide for the
automatic termination of a grant of
voluntary departure upon the filing of a
petition for review. This rule is
intended to result in a uniform
application of the effect of the voluntary
departure period in all the circuit courts
of appeals. Under this rule, since the
grant of voluntary departure would be
terminated automatically if the alien
elects to file a petition for review, there
8 The Board does not grant voluntary departure
for a period of less than 30 days, which is the same
period allowed for the filing of a petition for
judicial review. Thus, we do not foresee any
situation in which an alien would be filing a timely
petition for review after overstaying the period
allowed for voluntary departure.
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would no longer be any period of
voluntary departure to be stayed or
tolled during the pendency of the
judicial review. This rule is consistent
with the congressional intent, as
expressed in the 1996 changes to the
Act, that aliens may no longer remain in
a period of voluntary departure for
years, but instead are strictly limited to
a discrete period of time for voluntary
departure.
The termination of the grant of
voluntary departure upon the filing of a
petition for review (or an administrative
motion to reopen or reconsider) does
not have the effect, however, of altering
the date on which the Board’s decision
became administratively final. Existing
regulations provide that a decision by
the Board dismissing an alien’s appeal
becomes administratively final upon
issuance of the Board’s decision, see 8
CFR 1003.1(d)(7), 1241.1, and that is the
relevant date for purposes of section 242
of the Act (8 U.S.C. 1252). The
termination of voluntary departure on
account of the alien’s actions means that
the alternate order of removal that was
entered at the time of the grant of
voluntary departure pursuant to 8 CFR
1240.26(d) takes effect automatically.
The date of the final order remains the
date the Board issued its decision.
We also seek public comment on a
related issue relating to inadmissibility
under section 212(a)(9)(A) of the Act (8
U.S.C. 1182(a)(9)(A)). In general, an
alien who has been ordered removed is
inadmissible under that section if the
alien seeks admission again within a
specified period of five or ten years after
the alien’s departure or removal. An
alien who leaves under a grant of
voluntary departure has not been
‘‘removed’’ and so is not subject to these
grounds of inadmissibility (though he or
she may be subject to other grounds of
inadmissibility). As noted above, this
rule provides that the filing of a petition
for review would terminate the grant of
voluntary departure, with the result that
any alien who files a petition for review,
and does not prevail, thus may be
subject to inadmissibility under section
212(a)(9)(A) of the Act. However, we
note that the Act also allows an alien to
maintain his or her petition for judicial
review after departing from the United
States, as discussed above. The
Department’s general experience is that
the number of aliens who accept a grant
of voluntary departure, file a petition for
judicial review, and then actually depart
the United States within the time
specified for voluntary departure is very
small indeed, but we recognize the
possibility that at least some aliens
might do so. Though we do not make a
specific proposal here, we seek public
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comment on whether or not it might be
advisable (and the possible means for
accomplishing such a result) to consider
adopting a rule that those aliens who do
depart the United States during the
period of time specified in the grant of
voluntary departure, after filing a
petition for review, would not be
deemed to have departed under an order
of removal for purposes of section
212(a)(9)(A) of the Act. Such a provision
may provide an incentive for the alien
to pursue his or her challenge to the
validity of the removal order from
abroad.
VI. Notice to the Alien Under the
Proposed Rule
The provisions of this proposed rule
will be applied prospectively only, that
is, only with respect to immigration
judge orders issued on or after the
effective date of the final rule that grant
a period of voluntary departure. The
existing regulations and precedents will
continue to apply to any order granting
voluntary departure issued prior to the
effective date of the final rule.
Currently, an immigration judge’s
decision advises the alien of the right to
file an appeal with the Board within 30
days of the decision, and this rule
makes no change in that respect since
aliens accepting a grant of voluntary
departure will still be able to appeal to
the Board on the merits of the alien’s
claims of relief or protection from
removal.
To ensure that aliens are aware of the
consequences of filing a motion to
reopen or reconsider prior to the
expiration of voluntary departure, the
rule amends 8 CFR 1240.11 to provide
that the immigration judge will advise
the alien of the consequences of
accepting a grant of voluntary departure
and the effect of any subsequent postdecision motion to reopen or reconsider.
In particular, the alien will be advised
that an order of voluntary departure
shall be automatically terminated upon
filing a motion to reopen or reconsider,
as long as such a motion is filed before
the voluntary departure period has
expired.
Currently, aliens are advised in the
notice of decision of the consequences
of failing to depart under section
240B(d) of the Act (8 U.S.C. 1229c(d))
pursuant to an order of voluntary
departure. See 8 CFR 1240.13(d). The
additional notice proposed by this rule
should help to avoid practical concerns
that the alien was not fully aware of the
consequences of filing a motion to
reopen or reconsider during the
voluntary departure period. By
providing such notice to the alien at the
time of the granting of voluntary
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departure at the conclusion of removal
proceedings, the immigration judge can
ensure that the alien understands the
relevant principles applicable to the
grant of voluntary departure. The
proposed rule also provides that, if the
alien appeals the immigration judge’s
decision to the Board, the Board’s
decision will provide notice to the alien
with respect to the impact of filing a
post-order administrative motion to
reopen or reconsider.
In addition, this rule provides that the
Board’s decision will provide notice to
the alien with respect to the impact of
filing a petition for review. Since the
immigration judge’s order is appealable
to the Board, an adverse immigration
judge decision is not subject to a direct
petition for review to the courts of
appeals without a prior Board decision.
See INA 242(d)(1) (8 U.S.C. 1252(d)(1))
(requiring exhaustion of all
administrative remedies available to the
alien as of right). Therefore, there is no
reason to require the immigration judge
to advise the alien of the consequences
of filing a subsequent petition for
review. However, once the Board has
issued its final decision denying the
alien’s substantive claims and issuing a
final order granting voluntary departure,
this rule provides that the Board’s final
order will advise the alien that if the
alien files a petition for review of the
order before departing the United States,
that will have the effect of terminating
the grant of voluntary departure. At that
point, the alien would be in the same
legal position as other aliens who have
been found to be removable and denied
relief. The alien will no longer have the
benefit and responsibility of voluntary
departure, but the alien will be able to
challenge the merits of the Board’s
decision before the court of appeals. If
the court stays the execution of removal
order, the alien would be able to remain
while the petition for review is pending.
If the alien does not prevail before the
court, then, because the voluntary
departure grant was terminated by filing
the petition for review, he or she will
not be subject to the penalties for failing
to depart voluntarily.
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VII. Other Issues Relating to Voluntary
Departure
A. Voluntary Departure Bond
When the immigration judge grants
voluntary departure at the conclusion of
the removal proceedings, section
240B(b)(3) of the Act requires that the
alien post a voluntary departure bond,
‘‘in an amount necessary to ensure that
the alien will depart, to be surrendered
upon proof that the alien has departed
the United States within the time
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specified.’’ The current regulation at 8
CFR 1240.26(c)(3) provides that the
voluntary departure bond shall be no
less than $500 and must be posted with
the district director within 5 business
days of the immigration judge’s order.
DHS is responsible for administering
the bond process. In view of the transfer
of authority to DHS, and the
establishment of different adjudicatory
and enforcement offices, this rule makes
conforming changes to include
references to the Immigration and
Customs Enforcement (ICE) Field Office
Director rather than the former
terminology of district director.
Because a voluntary departure bond
must be posted promptly after the
issuance of the immigration judge’s
order granting voluntary departure, the
Department recognizes that some aliens
may post a voluntary departure bond
and then later have their grant of
voluntary departure automatically
terminated under this rule because the
alien has subsequently filed a motion to
reopen or a petition for review. In all
cases, as provided in section 240B(b)(3)
of the Act, the purpose of the voluntary
departure bond is to ‘‘ensure that the
alien will depart, to be surrendered
upon proof that the alien has departed
the United States within the time
specified.’’ Accordingly, this rule
includes new provisions addressing the
alien’s liability for the voluntary
departure bond depending on whether
or not the alien does depart the United
States within the time allowed. The fact
that the grant of voluntary departure is
subsequently terminated on account of
the alien’s own actions to challenge the
final administrative order does not undo
the purpose for the posting of the bond.
Under any circumstances, the purpose
of the bond is to encourage the alien to
depart promptly as promised.
Thus, in any case where the alien can
show he or she is physically outside the
United States within the time allowed,
the alien’s voluntary departure bond
will not be forfeited, and the bond can
be cancelled or cash can be reclaimed
by the alien after his or her departure
from the United States. Once an alien
departs the United States, the alien may
follow the rules set forth by DHS for the
voluntary departure bond, which may
include proof that the alien departed
within the time allowed even though
the grant of voluntary departure was
terminated pursuant to these rules. An
alien who posted a bond will not forfeit
it upon the filing of a petition for
review, if the alien can establish that
within 30 days after the filing of the
petition for review he or she is
physically outside the United States.
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However, the proposed rule specifies
that the alien’s failure to depart during
the time allowed will result in forfeiture
of the alien’s bond posted pursuant to
a grant of voluntary departure. The
purpose of the bond was to ensure that
the alien does depart during the time
allowed, as the alien had promised to do
at the time of the immigration judge’s
order granting voluntary departure, and
the alien’s decision not to depart within
that period would preclude the alien
from recouping the amount of the bond.
This is currently the result if the alien
simply remains in the United States in
violation of the grant of voluntary
departure. This rule would further
provide that the same result would
continue to apply if the alien files a
post-order motion to challenge the final
order or a petition for review.9 However,
we are seeking public comment on this
aspect of the rule.
Finally, the rule provides an
exception if the alien is ultimately
successful in overturning, reopening, or
remanding the final administrative
order that had denied the alien’s claims
on the merits relating to the alien’s
removability or eligibility for relief.
Since, as discussed above, a grant of
voluntary departure at the conclusion of
removal proceedings is only relevant if
the alien has already been found to be
removable and ineligible for relief, a
subsequent decision overturning,
reopening, or remanding the denial of
the alien’s claims on the merits means
that the issue of voluntary departure is
rendered moot with respect to the
voluntary departure bond.
B. Failure To Post the Mandatory
Voluntary Departure Bond
The existing regulations provide that,
if the required voluntary departure bond
is not posted within 5 business days, the
grant of voluntary departure shall vacate
automatically and the alternate order of
removal will take effect on the following
day. 8 CFR 1240.26(c)(3).
Recently, the Board addressed issues
relating to the failure to post a voluntary
departure bond in Matter of DiazRuacho, 24 I&N Dec. 47 (BIA 2006). In
that case, the alien was granted
voluntary departure but failed to post
the voluntary departure bond. The
Board denied the alien’s appeal and
reinstated the period for voluntary
departure. Then, after the time allowed
9 This rule provides that the filing of a motion to
reopen, motion to reconsider, or a petition for
review (within the time allowed for voluntary
departure) automatically terminates the grant of
voluntary departure. The rule does not provide that
the granting of voluntary departure is void ab initio;
it merely means that the continuing obligation to
depart within the time allowed is terminated.
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for voluntary departure had already
expired, the alien filed a motion to
reopen in order to submit additional
evidence in support of his unsuccessful
application for cancellation of removal.
Initially, the Board denied the motion
because the alien’s failure to depart
meant that the alien had become subject
to the statutory 10-year bar on eligibility
for cancellation of removal.
In its precedent decision in DiazRuacho, the Board held that, because
the alien failed to post the voluntary
departure bond as required, the order
granting voluntary departure never took
effect. In its decision, the Board
concluded that posting of the bond is a
condition precedent, and therefore the
consequences and benefits of voluntary
departure did not attach until the bond
was posted. The Board found additional
support for this conclusion in the
language of the immigration judge’s
order and in the regulation, which
provided that the order granting
voluntary departure ‘‘shall vacate
automatically’’ upon the failure to
timely post bond. See 8 CFR
1240.26(c)(3). This meant that the alien
was not subject to penalties under
section 240B(d) of the Act for failure
voluntarily to depart, and thus he is still
eligible for cancellation of removal.
Though it may be a permissible
reading of the language of the current
regulations, this result is not consistent
with the statutory purpose and is not a
sound policy approach because the
alien’s own default in failing to post a
voluntary departure bond, as the alien
was just ordered to do in connection
with the order granting voluntary
departure, should not be the trigger that
exempts the alien from the penalties for
failure to depart. The purpose of the
bond requirement, as stated in the
statute, is to ‘‘ensure that the alien
departs within the time specified,’’ and
the bond requirement should not be
interpreted to stand this statutory
purpose on its head by providing a
ready means for aliens to exempt
themselves from the penalties for failure
to depart. Moreover, using the failure to
post a bond as the trigger that vitiates
the grant of voluntary departure does
not make practical sense because it is
not an open, discrete, affirmative step
and there is no ready process for
highlighting the absence of a bond. In
particular, there is no reason to believe
that the government counsel or the
immigration judge would be made
aware at the time in many or most cases
that a default had even occurred and
that the grant of voluntary departure
had been vacated. In many such cases,
the Board may be unaware at the time
of a final order reinstating the period of
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voluntary departure that the alien’s
voluntary departure grant had already
been terminated by default even before
the alien filed the appeal with the
Board. Under the approach of DiazRuacho, it is entirely likely in many
cases that an alien may depart from the
United States within the time allowed
even though the grant of voluntary
departure had already been vacated
because of the alien’s failure to post a
bond. Later, when it is determined that
the alien had failed to post the bond at
the time as required, then there would
be an issue whether such aliens may
end up being subject to the 10-year bar
on admissibility under section
212(a)(9)(A)(ii) of the Act because they
actually departed under the alternate
order of removal rather than a grant of
voluntary departure.
The Attorney General has decided to
amend the language regarding failure to
post bond to make clear that the failure
to post a voluntary departure bond does
not exempt the aliens from the
obligation to depart nor does it exempt
them from the penalties for failure to
depart voluntarily. An alien who is
granted voluntary departure remains
liable for the amount of the bond if he
or she voluntarily fails to depart during
the period of time allowed—whether or
not the alien files a motion to reopen or
reconsider or a petition for judicial
review, or simply remains in the United
States in violation of the grant of
voluntary departure, except as noted
above.
It is important, however, to have other
provisions in place to ensure that the
voluntary departure bond, when
required, is posted within the period of
5 business days. Since the purpose of
the voluntary departure bond is to
ensure that the alien does depart from
the United States, as promised, this
proposed rule provides that the failure
to post the bond, when required, within
5 business days is a violation of the
requirement of section 240B(b)(3) of the
Act and may be considered (i) in
evaluating whether the alien should be
detained based on risk of flight, and (ii)
as a negative discretionary factor with
respect to any discretionary form of
relief.
In addition, we seek public comment
on whether the rule should also provide
additional sanctions for aliens who fail
to post the required voluntary departure
bond by the fifth business day. One
such possibility may be to provide that
an alien who posts a required voluntary
departure bond after the fifth business
day will not be able to get a full refund
of the bond amount—e.g., a 20%
reduction of the amount to be returned
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to the alien on account of a late posting
of a required voluntary departure bond.
Finally, this proposal also amends 8
CFR 1241.1(f) with respect to an alien
who waives appeal at the conclusion of
the immigration judge proceedings, but
fails to post the required voluntary
departure bond within five business
days, as he or she had agreed to do in
connection with the grant of voluntary
departure. The waiver of appeal by both
parties means that the immigration
judge’s order is an administratively final
order. If an alien who has waived appeal
fails to post the required voluntary
departure bond within the time allowed,
the alternate order of removal will then
take effect after the failure to timely post
bond. This proposal ensures that aliens
who waive appeal before the
immigration judge still have an
incentive to post bond as they agreed to
do, since the alien’s failure to do so
would result in a final order after the
fifth business day, and it preserves
DHS’s authority to detain an alien who
fails to timely post bond, as he or she
is then under a final order of removal.
However, if the alien thereafter does
depart within the voluntary departure
period, the alien will not be subject to
the penalties under 240B(d) of the Act
(8 U.S.C. 1229a(c)(4)(B)) or
inadmissibility under 212(a)(9)(A) of the
Act.
C. Providing Notice to the Board That
the Voluntary Departure Bond Has Been
Posted
As noted above, an alien whose
request for voluntary departure is
granted by an immigration judge at the
conclusion of removal proceedings is
required to post a voluntary departure
bond within five business days in an
amount necessary to ensure that the
alien does depart the United States
within the time allowed. The bond is
posted at a DHS office, so under current
practice neither the immigration judge
nor the Board is aware of whether an
alien has complied with the obligation
to post a bond as he or she had
promised to do at the time of the grant
of voluntary departure.
This proposed rule would require that
aliens who have been granted voluntary
departure submit proof of having posted
the required voluntary departure bond
in connection with the filing of an
appeal with the Board. Since the alien
is obligated to post a bond within five
business days of the immigration judge’s
order, but the appeal to the Board is due
within 30 days of the immigration
judge’s order, the alien will have ample
time available to obtain proof of the
posting of the bond.
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As in other respects, the burden of
proof is on an alien to establish
eligibility for a discretionary form of
relief from removal, see section
240(c)(4)(B) of the Act; 8 CFR 1240.8(d),
so it is reasonable to provide that aliens
who are granted voluntary departure are
expected to provide proof of compliance
with one of the key obligations under
the grant of voluntary departure. If the
alien does not provide timely proof to
the Board that the required voluntary
departure bond has been posted, the
Board will not include a grant of
voluntary departure in its final order.10
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D. Amount of the Monetary Penalty for
Failure To Depart Voluntarily
Section 240B(d)(1) of the Act provides
that, in addition to being barred from
eligibility for certain discretionary forms
of relief for a period of 10 years, an alien
who fails to depart voluntarily as
required ‘‘shall be subject to a civil
penalty of not less than $1,000 and not
more than $5,000.’’ However, there is no
process for the immigration judge to set
the specific amount of the penalty, and
the DHS regulations also do not provide
a means to calculate the specific amount
of the penalty. Thus, though the grants
of voluntary departure issued by
immigration judges and the Board
routinely include warnings about the
imposition of a civil penalty for failure
to depart voluntarily, as a practical
matter there appears to have been very
little means actually to impose and
collect such civil penalties on aliens
who overstay their period of voluntary
departure.
In order to give effect to the statutory
provision providing for a civil penalty,
and to simplify the administrative
process and provide clear advance
notice to the aliens who are seeking
voluntary departure, the proposed rule
would set a presumptive amount of
$3,000 as the civil penalty for failure to
depart. This amount—which is identical
to provisions in the immigration bills
passed by the House and Senate in the
109th Congress (S. 2611 and H.R.
4437)—would be applicable in every
case in the future unless the
immigration judge specifically set a
higher figure at the time of granting
voluntary departure.
The collection of the civil penalty is
within the enforcement responsibility of
10 As noted in the previous section of this
supplementary information, however, an alien’s
failure to post a voluntary departure bond does not
exempt the alien from liability for the amount of the
bond. An alien who fails to post the required bond
but appeals the immigration judge’s decision will
not be granted voluntary departure by the Board,
but such an alien does remain liable for the amount
of the voluntary departure bond that he or she had
expressly agreed to post.
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DHS, and not the immigration judge or
the Board. However, in any case where
an alien is later seeking discretionary
relief, the immigration judge or the
Board may properly take account of
evidence that the alien has failed to pay
the required civil penalty, as a relevant
discretionary factor.
VIII. Regulatory Requirements
A. 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
affects individual aliens and does not
affect small entities, as that term is
defined in 5 U.S.C. 601(6).
B. 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 also 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.
C. 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
Fairness Act of 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.
D. Executive Order 12866 (Regulatory
Planning and Review)
The Attorney General has determined
that this rule is a ‘‘significant regulatory
action’’ under section 3(f) of Executive
Order 12866, Regulatory Planning and
Review, and, accordingly, this rule has
been submitted to the Office of
Management and Budget for review.
E. Executive Order 13132 (Federalism)
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
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67685
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.
F. Executive Order 12988 (Civil Justice
Reform)
This rule meets the applicable
standards set forth in sections 3(a) and
3(b)(2) of Executive Order 12988.
G. Paperwork Reduction Act
The provisions of the Paperwork
Reduction Act of 1995, Public Law 104–
13, 44 U.S.C. chapter 35, and its
implementing regulations, 5 CFR part
1320, do not apply to this rule because
there are no new or revised
recordkeeping or reporting
requirements.
List of Subjects
8 CFR Part 1240
Administrative practice and
procedure, Aliens.
8 CFR Part 1241
Administrative practice and
procedure, Aliens, Immigration.
Accordingly, for the reasons stated in
the preamble, chapter V of title 8 of the
Code of Federal Regulations is proposed
to be amended as follows:
PART 1240—PROCEEDINGS TO
DETERMINE REMOVABILITY OF
ALIENS IN THE UNITED STATES
1. The authority citation for part 1240
continues to read as follows:
Authority: 8 U.S.C. 1103, 1182, 1186a,
1224, 1225, 1226, 1227, 1229(c)(e), 1251,
1252 note, 1252a, 1252b, 1362; secs. 202 and
203, Pub. L. 105–100, (111 Stat. 2160, 2193);
sec. 902, Pub. L. 105–277 (112 Stat. 2681); 8
CFR part 2.
2. Section 1240.11 is amended by
adding a new sentence at the end of
paragraph (b) to read as follows:
§ 1240.11
Ancillary matters, applications.
*
*
*
*
*
(b) * * * The immigration judge shall
advise the alien of the consequences of
filing a post-decision motion to reopen
or reconsider prior to the expiration of
the time specified by the immigration
judge for the alien to depart voluntarily.
*
*
*
*
*
3. Section 1240.26 is amended by:
a. Adding new paragraphs (b)(3)(iii)
and (b)(3)(iv);
b. Revising paragraph (c)(3);
c. Adding new paragraphs (e)(1) and
(e)(2);
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d. Adding a new sentence at the end
of paragraph (f); and by
e. Adding new paragraphs (i) and (j),
to read as follows:
§ 1240.26 Voluntary departure—authority
of the Executive Office for Immigration
Review.
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*
*
*
*
*
(b) * * *
(3) * * *
(iii) If the alien files a post-decision
motion to reopen or reconsider during
the period allowed for voluntary
departure, the grant of voluntary
departure shall be terminated
automatically, and the alternate order of
removal will take effect immediately.
The penalties for failure to depart
voluntarily under section 240B(d) of the
Act shall not apply if the alien has filed
a post-decision motion to reopen or
reconsider during the period allowed for
voluntary departure. The immigration
judge shall advise the alien of the
provisions of this paragraph (b)(3)(iii).
(iv) The automatic termination of a
grant of voluntary departure and the
effectiveness of the alternative order of
removal shall not affect, in any way, the
date that the order of the immigration
judge or the Board became
administratively final, as determined
under the provisions of the applicable
regulations in this chapter.
(c) * * *
(3) Conditions. The immigration judge
may impose such conditions as he or
she deems necessary to ensure the
alien’s timely departure from the United
States. The immigration judge shall
advise the alien of the applicable
conditions, including the provisions of
this paragraph (c)(3). In all cases under
section 240B(b) of the Act:
(i) The alien shall be required to post
a voluntary departure bond, in an
amount necessary to ensure that the
alien departs within the time specified,
but in no case less than $500. The
voluntary departure bond shall be
posted with the ICE Field Office
Director within 5 business days of the
immigration judge’s order granting
voluntary departure, and the ICE Field
Office Director may, at his or her
discretion, hold the alien in custody
until the bond is posted. Because the
purpose of the voluntary departure bond
is to ensure that the alien does depart
from the United States, as promised, the
failure to post the bond, when required,
within 5 business days may be
considered in evaluating whether the
alien should be detained based on risk
of flight, and also may be considered as
a negative discretionary factor with
respect to any discretionary form of
relief. The alien’s failure to post the
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Jkt 214001
required voluntary departure bond
within the time required does not
terminate the alien’s obligation to depart
within the period allowed or exempt the
alien from the consequences for failure
to depart voluntarily during the period
allowed. However, if the alien had
waived appeal of the immigration
judge’s decision, the alien’s failure to
post the required voluntary departure
bond within the period allowed means
that the alternate order of removal takes
effect immediately pursuant to 8 CFR
1241.1(f), provided that if the alien does
depart the United States during the
period allowed for voluntary departure,
he or she shall not be subject to the
penalties at INA 240B(d)(1) or to
inadmissibility under section
212(a)(9)(A) of the Act.
(ii) An alien who has been granted
voluntary departure shall, in connection
with the filing of an appeal with the
Board, submit timely proof of having
posted the required voluntary departure
bond. If the alien does not provide
timely proof to the Board that the
required voluntary departure bond has
been posted with DHS, the Board will
not include a grant of voluntary
departure in its final order.
(iii) If the alien files a post-order
motion to reopen or reconsider during
the period allowed for voluntary
departure, the grant of voluntary
departure shall terminate automatically
and the alternate order of removal will
take effect immediately. If the alien files
a post-order motion to reopen or
reconsider during the period allowed for
voluntary departure, the penalties for
failure to depart voluntarily under
section 240B(d) of the Act shall not
apply.
(iv) The automatic termination of an
order of voluntary departure and the
effectiveness of the alternative order of
removal shall not impact, in any way,
the date that the order of the
immigration judge or the Board became
administratively final, as determined
under the provisions of the applicable
regulations in this chapter.
(v) If after posting the voluntary
departure bond the alien satisfies the
condition of the bond by departing the
United States prior to the expiration of
the period granted for voluntary
departure, and if proof of the alien’s
departure is timely furnished to the ICE
Field Office Director, the bond may be
canceled. The bond also may be
cancelled if, after filing a petition for
review, the alien can establish that
within 30 days after such filing he or
she is physically outside the United
States. In order for the bond to be
cancelled, the alien must provide proof
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Fmt 4702
Sfmt 4702
of departure by such methods as the ICE
Field Office Director may prescribe.
(vi) Because the purpose of the
voluntary departure bond is to ensure
that the alien departs the United States
within the time allowed, the automatic
termination of a grant of voluntary
departure, on account of a post-order
motion to reopen or reconsider or a
petition for review filed by the alien,
does not result in the cancellation of the
voluntary departure bond if the alien
fails to depart within the time allowed.
However, the voluntary departure bond
may be canceled by such methods as the
ICE Field Office Director may prescribe
if the alien is subsequently successful in
overturning, reopening, or remanding
the final administrative order.
*
*
*
*
*
(e) * * *
(1) Motion to reopen or reconsider
filed during the voluntary departure
period. The filing of a motion to reopen
or reconsider prior to the expiration of
the period allowed for voluntary
departure has the effect of automatically
terminating the grant of voluntary
departure, and accordingly does not toll,
stay, or extend the period allowed for
voluntary departure under this section.
See paragraphs (b)(3)(iii) and (c)(3)(ii) of
this section.
(2) Motion to reopen or reconsider
filed after the expiration of the period
allowed for voluntary departure. The
filing of a motion to reopen or a motion
to reconsider after the time allowed for
voluntary departure has already expired
does not in any way impact the period
of time allowed for voluntary departure
under this section. The granting of a
motion to reopen or reconsider that was
filed after the penalties under section
240B(d) of the Act had already taken
effect, as a consequence of the alien’s
prior failure voluntarily to depart within
the time allowed, does not have the
effect of vitiating or vacating those
penalties, except as provided in section
240B(d)(2) of the Act.
(f) * * * The filing of a motion to
reopen or reconsider or a petition for
review has the effect of automatically
terminating the grant of voluntary
departure, and accordingly does not toll,
stay, or extend the period allowed for
voluntary departure.
*
*
*
*
*
(i) Effect of filing a petition for review.
If, prior to departing the United States,
the alien files a petition for review
pursuant to section 242 of the Act (8
U.S.C. 1252), or any other judicial
challenge to the administratively final
order, any grant of voluntary departure
shall terminate automatically upon the
filing of the petition or other judicial
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Federal Register / Vol. 72, No. 230 / Friday, November 30, 2007 / Proposed Rules
challenge and the alternate order of
removal entered pursuant to paragraph
(d) shall immediately take effect. The
Board shall advise the alien of the
condition provided in this paragraph in
writing as part of an order reinstating
the immigration judge’s grant of
voluntary departure. The automatic
termination of a grant of voluntary
departure and the effectiveness of the
alternative order of removal shall not
affect, in any way, the date that the
order of the immigration judge or the
Board became administratively final, as
determined under the provisions of the
applicable regulations in this chapter.
Since the grant of voluntary departure is
terminated by the filing of the petition
for review, the alien will be subject to
the alternate order of removal, but the
penalties for failure to depart
voluntarily under section 240B(d) of the
Act shall not apply to an alien who files
a petition for review, and who remains
in the United States while the petition
for review is pending.
(j) Penalty for failure to depart. The
civil penalty for failure to depart,
pursuant to section 240B(d)(1)(A) of the
Act, shall be set at $3,000 unless the
immigration judge specifically orders a
higher amount at the time of granting
voluntary departure. The immigration
judge shall advise the alien of the
amount of this civil penalty at the time
of granting voluntary departure.
*
*
*
*
*
PART 1241—APPREHENSION AND
DETENTION OF ALIENS ORDERED
REMOVED
4. The authority citation for part 1241
continues to read as follows:
Authority: 5 U.S.C. 301, 552, 552a; 8 U.S.C.
1103, 1182, 1223, 1224, 1225, 1226, 227,
1231, 1251, 1253, 1255, 1330, 1362; 18 U.S.C.
4002, 4013(c)(4).
5. Section 1241.1 is amended by
revising paragraph (f), to read as
follows:
§ 1241.1
Final order of removal.
rwilkins on PROD1PC63 with PROPOSALS-1
*
*
*
*
*
(f) If an immigration judge issues an
alternate order of removal in connection
with a grant of voluntary departure,
upon overstay of the voluntary
departure period except as provided in
the following sentence, or upon the
failure to post a required voluntary
departure bond if the respondent has
waived appeal. If the respondent has
filed a timely appeal with the Board, the
order shall become final upon an order
of removal by the Board or the Attorney
General, or upon overstay of the
voluntary departure period granted or
VerDate Aug<31>2005
16:31 Nov 29, 2007
Jkt 214001
reinstated by the Board or the Attorney
General.
Dated: November 27, 2007.
Michael B. Mukasey,
Attorney General.
[FR Doc. E7–23289 Filed 11–29–07; 8:45 am]
BILLING CODE 4410–30–P
DEPARTMENT OF TRANSPORTATION
Federal Aviation Administration
14 CFR Part 39
[Docket No. FAA–2007–0258; Directorate
Identifier 2007–CE–090–AD]
RIN 2120–AA64
Airworthiness Directives; Air Tractor,
Inc. Models AT–400, AT–500, AT–600,
and AT–800 Series Airplanes
Federal Aviation
Administration (FAA), Department of
Transportation (DOT).
ACTION: Notice of proposed rulemaking
(NPRM).
AGENCY:
We propose to supersede
Airworthiness Directive (AD) 2007–13–
17, which applies to all Air Tractor, Inc.
(Air Tractor) Models AT–602, AT–802,
and AT–802A airplanes. AD 2007–13–
17 currently requires you to repetitively
inspect the engine mount for any cracks,
repair or replace any cracked engine
mount, and report any cracks found to
the FAA. Since we issued AD 2007–13–
17, Air Tractor has learned of a Model
AT–502B with a crack located where the
lower engine mount tube is welded to
the engine mount ring. In addition,
Snow Engineering Co. has developed
gussets that, when installed according to
their service letter, terminate the
repetitive inspection requirement.
Consequently, this proposed AD would
retain the inspection actions of AD
2007–13–17 for Model AT–602, AT–
802, and AT–802A airplanes, including
the compliance times and effective
dates; establish new inspection actions
for the AT–400 and AT–500 series
airplanes; incorporate a mandatory
terminating action for all airplanes; and
terminate the reporting requirement of
AD 2007–13–17. We are proposing this
AD to detect and correct cracks in the
engine mount, which could result in
failure of the engine mount. Such failure
could lead to separation of the engine
from the airplane.
DATES: We must receive comments on
this proposed AD by January 29, 2008.
ADDRESSES: Use one of the following
addresses to comment on this proposed
AD:
SUMMARY:
PO 00000
Frm 00014
Fmt 4702
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67687
• Federal eRulemaking Portal: Go to
https://www.regulations.gov. Follow the
instructions for submitting comments.
• Fax: (202) 493–2251.
• Mail: U.S. Department of
Transportation, Docket Operations, M–
30, West Building Ground Floor, Room
W12–140, 1200 New Jersey Avenue, SE.,
Washington, DC 20590.
• Hand Delivery: U.S. Department of
Transportation, Docket Operations, M–
30, West Building Ground Floor, Room
W12–140, 1200 New Jersey Avenue, SE.,
Washington, DC 20590, between 9 a.m.
and 5 p.m., Monday through Friday,
except Federal holidays.
For service information identified in
this proposed AD, contact Air Tractor
Inc., P.O. Box 485, Olney, Texas 76374;
telephone: (940) 564–5616; fax: (940)
564–5612.
FOR FURTHER INFORMATION CONTACT:
Andy McAnaul, Aerospace Engineer,
ASW–150, FAA San Antonio MIDO–43,
10100 Reunion Pl, San Antonio, Texas
78216; phone: (210) 308–3365; fax: (210)
308–3370.
SUPPLEMENTARY INFORMATION:
Comments Invited
We invite you to send any written
relevant data, views, or arguments
regarding this proposed AD. Send your
comments to an address listed under the
ADDRESSES section. Include the docket
number, ‘‘FAA–2007–0258; Directorate
Identifier 2007–CE–090–AD’’ at the
beginning of your comments. We
specifically invite comments on the
overall regulatory, economic,
environmental, and energy aspects of
the proposed AD. We will consider all
comments received by the closing date
and may amend the proposed AD in
light of those comments.
We will post all comments we
receive, without change, to https://
www.regulations.gov, including any
personal information you provide. We
will also post a report summarizing each
substantive verbal contact we receive
concerning this proposed AD.
Discussion
Two reports of Model AT–802A
airplanes with cracked engine mounts
(at 2,815 hours time-in-service (TIS) and
1,900 hours TIS) caused us to issue AD
2007–13–17, Amendment 39–15121 (72
FR 36863, July 6, 2007). AD 2007–13–
17 currently requires the following on
all Air Tractor Models AT–602, AT–802,
and AT–802A airplanes:
• Inspect (initially and repetitively)
the engine mount for any cracks;
• Repair or replace any cracked
engine mount; and
• Report any cracks found to the
FAA.
E:\FR\FM\30NOP1.SGM
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Agencies
[Federal Register Volume 72, Number 230 (Friday, November 30, 2007)]
[Proposed Rules]
[Pages 67674-67687]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-23289]
========================================================================
Proposed Rules
Federal Register
________________________________________________________________________
This section of the FEDERAL REGISTER contains notices to the public of
the proposed issuance of rules and regulations. The purpose of these
notices is to give interested persons an opportunity to participate in
the rule making prior to the adoption of the final rules.
========================================================================
Federal Register / Vol. 72, No. 230 / Friday, November 30, 2007 /
Proposed Rules
[[Page 67674]]
DEPARTMENT OF JUSTICE
Executive Office for Immigration Review
8 CFR Parts 1240 and 1241
[EOIR Docket No. 163P; AG Order No. 2919-2007]
RIN 1125-AA60
Voluntary Departure: Effect of a Motion To Reopen or Reconsider
or a Petition for Review
AGENCY: Executive Office for Immigration Review, Justice.
ACTION: Proposed rule with request for comments.
-----------------------------------------------------------------------
SUMMARY: The immigration laws provide that an alien may request and
receive a grant of voluntary departure in certain cases; such a grant
allows an alien to depart voluntarily during a specified period of time
after the order is issued, in lieu of being removed under an order of
removal. Voluntary departure is an agreed upon exchange of benefits
between the alien and the government that provides tangible benefits
for aliens who do depart during the time allowed. There are severe
statutory penalties, however, for aliens who voluntarily fail to depart
during the time allowed for voluntary departure. This proposed rule
would amend the Department of Justice (Department) regulations
regarding voluntary departure to allow an alien to elect to file a
motion to reopen or reconsider, but also to provide that the alien's
filing of a motion to reopen or reconsider prior to the expiration of
the voluntary departure period will have the effect of automatically
terminating the grant of voluntary departure. Similarly, the rule also
provides that the alien's filing of a petition for judicial review
shall automatically terminate the grant of voluntary departure. In
other words, the rule would afford the alien the option either to abide
by the terms of the grant of voluntary departure, in lieu of an order
of removal, or to forgo the benefits of voluntary departure and instead
challenge the final order on the merits in a motion to reopen or
reconsider or a petition for review. If the alien elects to seek
further review and forgo voluntary departure, the alien will be subject
to the alternate order of removal that was issued in conjunction with
the grant of voluntary departure, similar to other aliens who were
found to be removable. But this approach also means he or she will not
be subject to the penalties for failure to depart voluntarily.
The rule also amends the bond provisions for voluntary departure to
make clear that an alien's failure to post a voluntary departure bond
as required will not have the effect of exempting the alien from the
penalties for failure to depart under the grant of voluntary departure.
Aliens who are required to post a voluntary departure bond remain
liable for the amount of the voluntary departure bond if they do not
depart as they had agreed. However, the rule clarifies the
circumstances in which aliens will be able to get a refund of the bond
amount upon proof that they are physically outside of the United
States. In addition, the rule provides that, at the time the
immigration judge issues a grant of voluntary departure, the
immigration judge will also set a specific dollar amount of not less
than $3,000 as a civil money penalty if the alien voluntarily fails to
depart within the time allowed.
DATES: Written comments must be submitted on or before January 29,
2008.
ADDRESSES: You may submit comments, identified by EOIR Docket No. 163P,
by one of the following methods:
Federal eRulemaking Portal: https://www.regulations.gov.
Follow the instructions for submitting comments.
Mail: Kevin Chapman, Acting General Counsel, Executive
Office for Immigration Review, 5107 Leesburg Pike, Suite 2600, Falls
Church, Virginia 22041. To ensure proper handling, please reference
EOIR Docket No. 163P on your correspondence. This mailing address may
also be used for paper, disk, or CD-ROM submissions.
Hand Delivery/Courier: Kevin Chapman, Acting General
Counsel, Executive Office for Immigration Review, 5107 Leesburg Pike,
Suite 2600, Falls Church, Virginia 22041; telephone (703) 305-0470 (not
a toll-free call).
FOR FURTHER INFORMATION CONTACT: Kevin Chapman, Acting General Counsel,
Executive Office for Immigration Review, 5107 Leesburg Pike, Suite
2600, Falls Church, Virginia 22041; telephone (703) 305-0470 (not a
toll-free call).
SUPPLEMENTARY INFORMATION:
I. Public Participation
Interested persons are invited to participate in this rulemaking by
submitting written data, views, or arguments on all aspects of this
rule. Comments that will provide the most assistance to the Department
of Justice will reference a specific portion of the rule, explain the
reason for any recommended change, and include data, information, or
authority that support such recommended change.
Instructions: All submissions received must include the agency name
and EOIR Docket No. 163P. All comments received will be posted without
change to https://www.regulations.gov/, including any personal
information provided.
Docket: For access to the docket to read background documents or
comments received, go to https://www.regulations.gov. Submitted comments
may also be inspected at the Executive Office for Immigration Review,
5107 Leesburg Pike, Suite 2600, Falls Church, Virginia 22041. To make
an appointment, please contact EOIR at (703) 305-0470 (not a toll free
call).
II. Background
The Immigration and Nationality Act (INA or Act) provides that, as
an alternative to formal removal proceedings and entry of a formal
removal order, ``[t]he Attorney General may permit an alien voluntarily
to depart the United States at the alien's own expense.'' INA
240B(a)(1), (b)(1) (8 U.S.C. 1229c(a)(1), (b)(1)).
Pursuant to the Homeland Security Act of 2002, Pub. L. 107-296, the
functions previously exercised by the former Immigration and
Naturalization Service were transferred to the Department of Homeland
Security (DHS), while the immigration judges and the Board of
Immigration Appeals (Board) were retained in the Department of Justice
under the authority of the Attorney General. See 6 U.S.C. 521; 8 U.S.C.
1103(g). Accordingly, DHS now has the authority to grant voluntary
departure under section 240B(a) of the Act in lieu of placing the alien
in
[[Page 67675]]
removal proceedings, while the Attorney General has authority over
grants of voluntary departure issued by an immigration judge or the
Board, after removal proceedings have begun. This rule deals only with
orders granting voluntary departure issued by immigration judges or the
Board, and does not affect DHS's issuance of orders granting voluntary
departure for aliens prior to the initiation of removal proceedings.
See 8 CFR 240.25.
Prior to 1996, the authority for voluntary departure was found in
former section 244(e) of the Act, which contained no time limitations
on the period for which voluntary departure could be valid. However, in
1996 Congress enacted the Illegal Immigration Reform and Immigrant
Responsibility Act (IIRIRA), Public Law 104-208, Div. C, which
significantly amended the Act, including provisions relating to
voluntary departure. Reforms to voluntary departure included enacting
restrictions limiting the time for which voluntary departure may be
authorized, and enacting provisions to increase compliance by aliens
who request grants of voluntary departure. The statutory changes made
by IIRIRA to voluntary departure remain in effect.
Currently, prior to completion of removal proceedings an
immigration judge may permit an alien to depart the United States
voluntarily, if certain conditions are met, within a total period not
to exceed 120 days. INA 240B(a)(2)(A) (8 U.S.C. 1229c(a)(2)(A)); 8 CFR
1240.26(b). Among these conditions is an agreement by the alien not to
file an appeal. 8 CFR 1240.26(b)(1)(D).
At the conclusion of removal proceedings, additional conditions are
applicable, but the alien is not required to waive the filing of an
appeal to the Board. The immigration judge may permit an alien to
depart the United States voluntarily only within a total period of no
more than 60 days. INA 240B(b)(2) (8 U.S.C. 1229c(b)(2)); 8 CFR
1240.26(c). Where the period of voluntary departure granted by the
immigration judge or the Board is less than the statutory maximum, DHS
also has authority to grant an extension of voluntary departure up to
the statutory maximum of 120 or 60 days.
Because the Act provides that the Attorney General ``may'' permit
an alien to depart voluntarily, the determination whether to allow an
alien in removal proceedings to depart voluntarily is within the
discretion of the Attorney General and of the immigration judges and
the Board, who act on his behalf. The Act further provides that ``[t]he
Attorney General may by regulation limit eligibility for voluntary
departure under this section for any class or classes of aliens. No
court may review any regulation issued under this subsection.'' INA
240B(e) (8 U.S.C. 1229c(e)).
III. The Nature of Voluntary Departure
Voluntary departure ``is a privilege granted to an alien in lieu of
deportation.'' Iouri v. Aschroft, 487 F.3d 76, 85 (2d Cir. 2007), pet.
for cert. filed, No. 07-259 (Aug. 22, 2007) (citing Ballenilla-Gonzalez
v. INS, 546 F.2d 515, 521 (2d Cir. 1976)). It is ``an agreed upon
exchange of benefits between the alien and the Government.'' Banda-
Ortiz v. Gonzales, 445 F.3d 387, 389 (5th Cir. 2006), cert. denied, 127
S. Ct. 1874 (2007). This quid pro quo offers an alien ``a specific
benefit--exemption from the ordinary bars to relief--in return for a
quick departure at no cost to the government.'' Id. at 390 (quoting
Ngarurih v. Ashcroft, 371 F.3d 182, 194 (4th Cir. 2004)). When choosing
to seek voluntary departure, the alien agrees to take all the benefits
and burdens of the statute together. Ngarurih, 371 F.3d at 194. In
order to obtain voluntary departure at the conclusion of removal
proceedings, an alien must establish to the immigration judge by clear
and convincing evidence that he or she is both willing and able to
depart voluntarily. See, e.g., 8 U.S.C. 1229c(b)(1)(D); 8 CFR
1240.26(c)(1)(iv). Often, this involves the alien testifying under oath
that he or she intends to depart the United States within the specific
time period allotted, that he or she has the financial means to depart
the United States, and that he or she has the necessary documentation--
such as a valid passport--to do so. See 8 CFR 1240.26(c)(3).
``If an alien chooses to seek [voluntary departure]--and that
choice is entirely up to the alien--it can produce a win-win
situation.'' Naeem v. Gonzales, 469 F.3d 33, 36 (1st Cir. 2006) (citing
Bocova v. Gonzales, 412 F.3d 257, 265 (1st Cir. 2005)). ``For aliens,
voluntary departure is desirable because it allows them to choose their
own destination points, to put their affairs in order without fear of
being taken into custody at any time, to avoid stigma and various
penalties associated with forced removal--and it facilitates the
possibility of return to the United States.'' Iouri, 487 F.3d at 82-83
(citing Lopez-Chavez v. Ashcroft, 383 F.3d 650, 651 (7th Cir. 2004)).
``For the government, it expedites departures and reduces the costs
that are typically associated with deporting individuals from the
United States.'' Id., at 83 (citing Thapa v. Gonzales, 460 F.3d 323,
328 (2d Cir. 2006)); accord Chedad v. Gonzales, 497 F.3d 57, 63-64 (1st
Cir. 2007), pet. for reh'g en banc filed (Oct. 15, 2007); Azarte v.
Ashcroft, 394 F.3d 1278, 1284 (9th Cir. 2005). ``Where an alien departs
within the specified time period, the alien is not regarded as having
been deported and thus obtains the benefits of departure without
deportation.'' Iouri, 487 F.3d at 85 (citing Gordon, Mailman & Yale-
Loehr, Immigration Law and Procedure 72.08[1][a] (rev. ed. 2005)). In
particular, the grant of voluntary departure enables an alien to avoid
the five- or ten-year period of inadmissibility that would result from
an order of removal. See 8 U.S.C. 1182(a)(9)(A).
However, ``[t]he benefits normally associated with voluntary
departure come with corollary responsibilities. An alien who permits
his voluntary departure period to run and fails to leave the country
before the expiration date faces severe sanctions; these may include
forfeiture of the required bond, a fine, and a ten-year interval of
ineligibility for certain forms of immigration-related relief.'' Naeem,
469 F.3d at 37. These penalties, as well as the elimination of an
``exceptional circumstances'' exception previously available to aliens
for failing to comply with a voluntary departure grant, were added to
the voluntary departure provisions by Congress in 1996 to ensure that
aliens who seek voluntary departure no longer abuse the privilege that
is a grant of voluntary departure. Compare 8 U.S.C. 1229c(d) (2000 &
supp. ) with 8 U.S.C. 1252b(e)(2)(A) (repealed effective April 1,
1997).
Exceptions to or extensions of the voluntary departure period
authorized by Congress run counter to the statutory purpose. The court
in Ngarurih recognized this, noting ``an alien could request voluntary
departure, overstay the specified period and deprive the government of
a quick departure, wait out the appellate review process, and then
demand the full benefits of voluntary departure.'' Ngarurih, 371 F.3d
at 195. Delay in proceedings generally works in the alien's favor. See,
e.g., INS v. Doherty, 502 U.S. 314, 323 (1992) (noting that ``every
delay'' in deportation proceedings ``works to the advantage of the
deportable alien who wishes merely to remain in the United States'');
Shaar v. INS, 141 F.3d 953, 956 (9th Cir. 1998) (overruled on other
grounds).
The Fourth Circuit summed up voluntary departure as follows:
[V]oluntary departure is, from beginning to end, voluntary. The
alien must request the relief; it is not offered as a matter of
course. Even if he requests the relief and obtains it, the alien may
later reject it by overstaying the
[[Page 67676]]
period specified for departure. If he rejects voluntary departure in
this manner, then he is subject to removal from the United States in
the ordinary course. The fact that his choice carries real
consequences--a monetary penalty and subjection to the ordinary bars
on subsequent relief--means that the alien has a real choice to
make, not that he is * * * ``forced'' to leave.
Ngarurih, 371 F.3d at 194 n.12 (citation omitted).
This rule applies to all orders granting voluntary departure by an
immigration judge, but the proposed changes relate primarily to orders
granting voluntary departure to an alien at the conclusion of removal
proceedings, pursuant to the provisions of section 240B(b) of the Act
and 8 CFR 1240.26(c). At that stage of the proceedings, voluntary
departure is not a relevant issue unless the immigration judge or the
Board has already found that the alien is removable under section 212
or 237 of the Act (8 U.S.C. 1182, 1227). Moreover, voluntary departure
is not a relevant issue unless the immigration judge or the Board is
denying all of the alien's other applications for relief or protection
of removal (such as asylum, withholding of removal, cancellation of
removal, adjustment of status, waivers, etc.), as the issue of
voluntary departure would be moot if the alien were granted any relief
or protection from removal. Thus, at the request of the alien, and
based on the alien's statement of his or her ability and intent to
depart the United States within the period allowed for voluntary
departure, the immigration judge's grant of voluntary departure permits
the alien to depart voluntarily, within a fixed period of time, instead
of subjecting the removable alien to an order of removal. However, a
grant of voluntary departure issued at the conclusion of proceedings
also includes an alternate order of removal, which takes effect
automatically if the alien fails voluntarily to depart during the time
allowed.
Under the current regulations, as well as under this proposed rule,
an alien who is granted voluntary departure at the conclusion of
proceedings before the immigration judge is still able to file an
appeal to the Board and present any arguments with respect to the
merits of the alien's removability and eligibility for any form of
relief or protection from removal. If neither party appeals the
immigration judge's decision, then the decision becomes final and the
period of time for voluntary departure runs from the date of the
immigration judge's grant of voluntary departure. However, in every
case where the alien does file a timely appeal to the Board, the
immigration judge's order is not final, and the time period for
voluntary departure does not begin to run until after the conclusion of
the Board's adjudication of the merits of the alien's appeal. If the
Board reverses the immigration judge's decision on the merits or
remands the case to the immigration judge for further proceedings, the
grant of voluntary departure is rendered moot by virtue of the Board's
decision. In the event of a remand, the issue of the alien's
eligibility for and desire to receive voluntary departure will again be
before the immigration judge as part of the remanded proceedings. Thus,
it is only in those cases where the Board rejects all of the alien's
arguments relating to removability and to relief or protection from
removal that the order granting voluntary departure actually takes
effect and the alien is obligated to depart from the United States
within the specified period (no more than 60 days).
IV. Voluntary Departure and the Effect of Filing Motions To Reopen or
Reconsider
Once the immigration judge or Board issues a final order in a case,
regardless of whether it grants voluntary departure, the alien has the
option under the Act and implementing regulations to file a motion to
reopen or a motion seeking to have the decision reconsidered.
A. Motions To Reopen or Reconsider
Prior to the statutory codification of the regulatory provisions on
reopening and reconsideration, the Board held in Matter of Shaar, 21
I&N Dec. 541 (BIA 1996), aff'd, 141 F.3d 953 (9th Cir.1998), that the
filing of a motion to reopen does not suspend the running of the period
for voluntary departure or excuse the alien from the requirement to
depart within that period.
In the 1996 legislation, Congress enacted section 240(c)(6) and (7)
of the Act (8 U.S.C. 1229a(c)(6) and (7)), which substantially codified
existing regulatory provisions. Paragraph (6) allows an alien in
removal proceedings to file one motion to reconsider and provides that
such a motion must be filed within 30 days of the date of entry of a
final removal order in his or her removal proceedings. Paragraph (7)
allows an alien to file one motion to reopen removal proceedings and
provides that such a motion must be filed within 90 days of the date of
entry of a final administrative order of removal.\1\ The statutory
provisions do not provide for a stay of removal upon the filing of a
motion to reopen or a motion to reconsider, except in two quite limited
circumstances (for motions to reopen seeking to rescind an in absentia
removal order and certain motions filed by battered spouses, children
and parents, as provided in subsections (b)(5)(C) and (c)(7)(C)(iv) of
section 240 of the Act).
---------------------------------------------------------------------------
\1\ After the issuance of a final decision by the Board, only
motions to reopen and motions to reconsider are authorized under the
immigration laws. 8 U.S.C. 1229a(c)(6) and (7). A separate kind of
motion, a motion to remand, can be filed only during the pendency of
an appeal, but not after the issuance of a final order. 8 CFR
1003.2(c)(4) states, ``A motion to reopen a decision rendered by an
Immigration Judge or [DHS] officer that is pending when an appeal is
filed, or that is filed while an appeal is pending before the Board,
may be deemed a motion to remand for further proceedings before the
Immigration Judge or the [DHS] officer from whose decision the
appeal was taken.'' See also Matter of Coelho, 20 I&N Dec. 464 (BIA
1992) (discussing motions to remand considered by the Board during
the pendency of the appeal). After the issuance of a final order,
the Board sometimes receives motions styled as motions to ``remand''
or motions to ``reopen and remand.'' Such motions, however,
presuppose reopening in order to have the case remanded and,
accordingly, they are properly considered to be motions to reopen
and are subject to the same requirements. Id. The Board and the
immigration judges otherwise would lack authority to entertain such
motions in the first instance. Matter of C-W-L-, 24 I&N Dec. 346,
350 (BIA 2007) (``[T]he regulations provide that to request further
relief, a motion to reopen must be filed with the last body that
issued an administratively final order of removal,'' and the filing
of a motion to reopen proceedings is ``a prerequisite to our taking
up any issue arising in [the respondent's] case, given the entry of
the removal order against him.''). Accordingly, the provisions of
this rule apply to all motions to reopen or reconsider that are
filed after the issuance of a final administrative decision, however
such motions are styled.
---------------------------------------------------------------------------
After publication of a proposed rule on January 3, 1997, the
Department of Justice published an interim rule implementing the
provisions of IIRIRA on March 6, 1997. See 62 FR 10312. The
supplementary information for the interim rule requested comments on
what position the final, permanent rules should take on the effect on
the voluntary departure period of an appeal from an immigration judge
to the Board, a petition for review of a Board decision in the court of
appeals, or a motion to reopen or reconsider filed with an immigration
judge or the Board:
[S]everal commenters requested clarification regarding the
effect of a motion or appeal to the Immigration Court, BIA, or a
federal court on any period of voluntary departure already granted.
Since an alien granted voluntary departure prior to completion of
proceedings must concede removeability [sic] and agree to waive
pursuit of any alternative form of relief, no such appeal or motion
would be possible in this situation. Regarding post-hearing
voluntary departure, the Department considered several options, but
has not adopted any position or modified the interim rule. The
Department has identified three possible options: no tolling of any
period of voluntary departure; tolling the voluntary departure
period for any
[[Page 67677]]
period that an appeal or motion is pending; or setting a brief,
fixed period of voluntary departure (for example, 10 days) after any
appeal or motion is resolved. The Department wishes to solicit
additional public comments on these or other possible approaches to
this issue so that it can be resolved when a final rule is
promulgated.
62 FR 10312, 10325-26 (Mar. 6, 1997).
Although no final rule directly addressing those issues has been
published, the current regulations are consistent with the Department's
longstanding view that the filing of a motion to reopen does not
suspend a period of voluntary departure. The regulations do not state
that the conclusion reached by the Board in Shaar was incorrect or was
to be superseded. To the contrary, they provide that the filing of a
motion to reopen or a motion to reconsider ``shall not stay the
execution of any decision made in the case,'' and that ``[e]xecution of
such decision shall proceed unless a stay of execution is specifically
granted by'' the Board or the immigration judge. 8 CFR 1003.2(f). In
addition, the regulations expressly permit the reinstatement of
voluntary departure in the context of reopening, but only in situations
where the reopening was granted before the expiration of the period
allowed for voluntary departure:
An immigration judge or the Board may reinstate voluntary
departure in a removal proceeding that has been reopened for a
purpose other than solely making application for voluntary
departure, if reopening was granted prior to the expiration of the
original period of voluntary departure. In no event can the total
period of time, including any extension, exceed 120 days or 60 days
as set forth in section 240B of the Act and paragraph (a) of this
section.
8 CFR 1240.26(h) (emphasis added). That rule necessarily rests on the
assumption that the mere filing of the motion to reopen does not
suspend or toll the running of the voluntary departure period. Finally,
although the Board has not published a precedent decision since its
1996 decision in Shaar addressing the interplay between the provisions
relating to voluntary departure and motions to reopen or reconsider a
final order in removal proceedings, the Board has continued to conclude
that the filing of such a motion does not suspend or toll the voluntary
departure period, as evidenced by the number of court of appeals
decisions reviewing such decisions by the Board.\2\
---------------------------------------------------------------------------
\2\ The Department's practice has remained consistent with
respect to the other two subjects referenced in the 1997 request for
comments as well. With respect to appeals from an immigration judge
to the Board, the INA itself provides that an immigration judge's
order does not become final until the Board issues its decision, see
8 U.S.C. 1101(a)(47)(B), and the Department's regulations provide
that the voluntary departure period runs from that date, 8 CFR
1241.1(f). With respect to petitions for review, in contrast, the
Department's position continues to be that the filing of such a
petition does not by its own force create a stay of removal.
---------------------------------------------------------------------------
As a practical matter, it is often the case that an immigration
judge or the Board cannot reasonably be expected to adjudicate a motion
to reopen or reconsider during the voluntary departure period,
particularly since the voluntary departure period under section 240B(b)
of the Act is limited to no more than 60 days. Many motions to reopen
are filed by the alien one or two days before the end of the 60-day
voluntary departure period, thereby making it impossible to resolve the
matter before the period allowed for voluntary departure expires.
Because of the relatively short period of time allowed for
voluntary departure after a final administrative order (no more than 60
days), and the time needed as a practical matter to adjudicate motions
to reopen or reconsider, aliens who file a motion to reopen or
reconsider may face a choice. Some aliens may choose to remain in the
United States beyond the voluntary departure period in order to await
the decision of the Board on the motion, thereby incurring the
statutory penalties because of their failure to depart as they had
promised to do. For example, if a decision on the motion is not issued
until after the period allowed for voluntary departure has expired,
which is frequently the case, then the 10-year bar on obtaining
adjustment of status may be deemed to apply by operation of 8 U.S.C.
1229c(d) because of the alien's failure to depart. Other aliens may
choose to depart the United States in compliance with the grant of
voluntary departure, even though they have not yet received a decision
on their motion, in order to avoid the voluntary departure penalties.
However, under the current regulations the alien's departure from the
United States has the effect of automatically withdrawing the alien's
motion. 8 CFR 1003.2(d); see also 8 CFR 1003.23(b)(1) (similar rule for
departure after filing a post-decision motion with the immigration
judge).\3\
---------------------------------------------------------------------------
\3\ We note that two courts of appeals have reached contrary
conclusions with respect to section 1003.2(d). See Li v. Gonzales,
473 F.3d 979 (9th Cir. 2007) (interpreting section 1003.2(d) only to
bar the filing of a motion to reopen if the alien ``is'' in removal
proceedings at the time of his or her departure, but not to bar the
filing of a motion to reopen if the alien was already the subject of
a final order of removal at the time of departure); William v.
Gonzales, 499 F.3d 329 (4th Cir. 2007) (holding that section
1003.2(d) is inconsistent with the provisions of section 240(c)(7)
of the INA). The Board at present is following those decisions only
for cases arising in those two circuits. This proposed rule does not
address the interpretation or applicability of section 1003.2(d).
---------------------------------------------------------------------------
B. Existing Circuit Split
The courts of appeals are divided on the question of how the filing
of a motion to reopen impacts a grant of voluntary departure. Four
circuits have held that the timely filing of a motion to reopen during
the voluntary departure period automatically ``tolls'' the period
allowed for voluntary departure. See Kanivets v. Gonzales, 424 F.3d
330, 331 (3d Cir. 2005); Sidikhouya v. Gonzales, 407 F.3d 950, 952 (8th
Cir. 2005); Barrios v. United States Att'y General, 399 F.3d 272 (3rd
Cir. 2005) (pre-IIRIRA); Azarte v. Ashcroft, 394 F.3d 1278, 1289 (9th
Cir. 2005); Ugokwe v. United States Att'y Gen., 453 F.3d 1325, 1331
(11th Cir. 2006). In a similar context, the Ninth Circuit has held that
the filing of a timely motion to reconsider tolls the voluntary
departure period. Barroso v. Gonzales, 429 F.3d 1195 (9th Cir. 2005).
The courts of appeals for the First, Fourth, and Fifth Circuits have
reached the contrary conclusion, as a matter of law or by deference to
the Board's authority to interpret the Act, finding that the filing of
a motion to reopen does not toll the period allowed for voluntary
departure. See Chedad, 497 F.3d at 63-64; Banda-Ortiz, 445 F.3d at 390;
Dekoladenu v. Gonzales, 459 F.3d 500, 507 (4th Cir. 2006), pet. for
cert. filed (No. 06-1285).
Under current judicial precedents in some circuits the voluntary
departure process as it is being applied bears little resemblance to
the statutory mandate that the alien who requests and is granted
voluntary departure at the conclusion of removal proceedings is
expected to depart voluntarily no more than 60 days after the
administrative order becomes final. In some circuits, as noted above,
the filing of a motion to reopen or reconsider has the effect of
automatically tolling the time period for voluntary departure, allowing
the alien to remain in the United States until the motion is
adjudicated. The result in these circuits is that some aliens who have
received a final administrative order, after appealing to the Board,
are able to remain in the United States to pursue the full panoply of
means to challenge the final decision through administrative motions to
reopen or reconsider (including in some cases the filing of a motion to
reconsider the denial of a motion to reopen). Those processes, of
course, can take many months to accomplish. Thus, contrary to the
incentives and benefits of voluntary departure that result if an alien
actually
[[Page 67678]]
departs within a short, fixed, period of time, the result in those
areas of the country is that aliens who accept a grant of voluntary
departure are nevertheless able to remain in the United States for an
often lengthy period of time and are not obligated to depart
voluntarily until after they have exhausted all opportunities for
reconsideration, remand, or reopening. At that point, the government
will already have borne much the same burdens that it would have faced
if the alien had not agreed to depart voluntarily, and much of the
benefit to the government will have been lost. Banda-Ortiz, 445 F.3d at
390. This result is also contrary to the clear congressional intent to
limit the period of time allowed under the voluntary departure
provisions, which before the 1996 amendments had allowed aliens to
remain in the United States for many months or even years under grants
of voluntary departure.
Contrary to the decisions of those courts of appeals, the
Department's interpretation of the Act and the existing regulations is
that the filing of a motion to reconsider or reopen under section
240(c)(6) or (7) of the INA (8 U.S.C. 1229a(c)(6) or (7)) does not
automatically toll the voluntary departure period, and that such
tolling is not necessary in order to give effect to both the INA's
provision for an alien to file a motion to reopen and its provision
authorizing the Attorney General to permit voluntary departure. As the
Fourth Circuit has explained, the ``voluntary departure provision''
establishing the maximum departure period of 60 or 120 days ``applies
to certain removable aliens'' who qualify for that relief, ``while the
motion to reopen provision applies to all aliens subject to removal.''
Dekoladenu, 459 F.3d at 505-06. Indeed, only 11 percent of removable
aliens were granted voluntary departure in 2005. See id. at 506 n.5.
Accordingly, ``[f]ollowing the normal rule of statutory construction,
the more specific voluntary departure provision governs in those
limited situations in which it applies.'' Id. at 506. Motions to reopen
are unaffected in other cases. Moreover, while the INA provides that an
alien may file one motion to reopen, it confers no right to substantive
relief. To the contrary, the granting of reopening is discretionary.
Similarly, the granting of voluntary departure is discretionary with
the Attorney General, and the Attorney General is expressly authorized
to limit eligibility for additional classes of aliens pursuant to
section 240B(e) of the INA (8 U.S.C. 1229c(e). Finally, although an
alien who has obtained a grant of voluntary departure and is subject to
an alternate order of removal may, after exhausting administrative
remedies with the Board, file a petition for review with the court of
appeals, it is well-established that the mere filing of such a petition
does not automatically toll or suspend the voluntary departure period,
as illustrated by the number of appellate decisions addressing whether
it is appropriate to construe a motion for a stay of removal as
necessarily encompassing a request for a stay of voluntary departure.
It therefore is fully consistent with the Act that, under applicable
procedures, an alien who files a motion to reopen and chooses to remain
in the country until the Board acts upon it thereby gives up the
benefits of voluntary departure.
That was the conclusion reached by the Board in Shaar under the
reopening regulations that were codified in the 1996 amendments made by
IIRIRA, and there is no indication in those amendments or their
legislative history that they overturned the rule of Shaar. To the
contrary, a rule of automatic tolling, with resulting delay, of
voluntary departure would be contrary to Congress's decision in the
1996 amendments to impose strict time limits on the voluntary departure
period. Indeed, ``mandat[ing] tolling of the voluntary departure period
when an alien files a motion to reopen would have the effect of
rendering the time limits for voluntary departure meaningless.''
Dekoladenu, 459 F.3d at 506; see Banda-Ortiz, 445 F.3d at 390
(``Automatic tolling would effectively extend the validity of [an
alien's] voluntary departure period well beyond the sixty days that
Congress has authorized.'').
The Supreme Court recently granted certiorari to review a decision
by the Fifth Circuit with respect to the effect of filing a motion to
reopen, in order to resolve the circuit split under existing law. Dada
v. Keisler, 128 S. Ct. 6 (Sept. 25, 2007) (No. 06-1181).
C. The Attorney General's Authority To Promulgate a Different
Regulatory Scheme in the Future
As a result of the varying judicial interpretations in the
different regional circuits, there is a substantial geographic
disparity with respect to how voluntary departure is administered,
depending solely on the location of the hearing before the immigration
judge. Experience also has shown that the current regulatory framework
can lead to significant delays in promoting and effectuating voluntary
departure after a final administrative order is entered. Though such
disparities of interpretation among the circuits occur in other
contexts as well, there are sound public policy reasons for the
Attorney General to promote a greater measure of uniformity and
expedition in the administration of the immigration laws. The goals of
promoting uniformity of interpretation and assuring prompt voluntary
departure underlie this proposed rule.
Circuit court decisions holding that the filing of motions to
reopen or reconsider tolls the running of a voluntary departure period
do not prevent the Department of Justice from rendering an
authoritative construction of the Act that does not require tolling, as
it does now in issuing these rules. ``Only a judicial precedent holding
that the statute unambiguously forecloses the agency's interpretation,
and therefore contains no gap for the agency to fill, displaces a
conflicting agency construction.'' National Cable & Telecom. Ass'n v.
Brand X Internet Servs., 545 U.S. 967, 982-83 (2005); id. at 983-84
(``A court's prior judicial construction of a statute trumps an agency
construction otherwise entitled to Chevron deference only if the prior
court decision holds that its construction follows from the unambiguous
terms of the statute and thus leaves no room for agency discretion.'').
Certainly, nothing in the Act ``unambiguously'' requires that the mere
filing of a motion to reopen or reconsider automatically tolls the
voluntary departure period within which the alien has agreed to depart.
And indeed the Board's practice under the 1996 amendments (as it was
before those amendments as stated in Shaar) has been not to deem the
voluntary departure period automatically tolled upon the filing of a
motion to reopen or reconsider.
Nor do the various judicial decisions under the current regulatory
framework preclude the Attorney General from adopting a different
regulatory scheme for the future within the broad parameters of the
statutory provisions enacted by Congress. Congress clearly provided for
the Attorney General to have broad authority to implement the voluntary
departure provisions of the Act and to limit eligibility for voluntary
departure for specified classes or categories of aliens, as provided in
section 240B(e) of the Act. The provisions of this rule are an exercise
of these statutory authorities. These new rules will be applicable to
grants of voluntary departure that will be made in the future, after
these rules are finalized, and will not affect any cases in which a
grant of voluntary departure was made prior to their adoption.
[[Page 67679]]
The voluntary departure statute does not unambiguously provide that
permission to depart voluntarily is irrevocable once granted, such that
aliens permitted to depart voluntarily by an immigration judge must
always be viewed as having been ``permitted to depart voluntarily'' for
purposes of 8 U.S.C. 1229c(d). Accordingly, the Attorney General
retains discretion and authority to provide, by regulation, that
permission to depart voluntarily is conditioned upon the alien's
agreeing to accept the finality of the Board's order after it is issued
(or the finality of the immigration judge's order if there is no
appeal), and depart within the period allowed for voluntary departure
thereafter, without seeking to challenge the final order by filing a
motion to reopen or reconsider.
That is what these proposed rules would do, by providing that
permission to depart voluntarily, following entry of a final order,
will terminate if the alien files a motion to reopen or reconsider the
final administrative order. A voluntary departure order reflects an
agreement or bargain between the government and the alien, in which the
alien represents that he or she is ready and able to depart voluntarily
within a short, defined period of time, in exchange for receiving the
favorable terms of a grant of voluntary departure. If the alien decides
not to uphold his or her end of the bargain and instead chooses to
challenge the final order rather than departing within the time
allowed, these rules provide that the grant of voluntary departure is
terminated and the alternate order of removal becomes effective.
Moreover, unlike the current regulatory scheme for grants of voluntary
departure prior to the conclusion of proceedings before an immigration
judge, in which the alien is required irrevocably to waive the right to
appeal as provided in 8 CFR 1240.26(b)(1)(i)(D), these proposed rules
are more favorable to the alien because they do not irrevocably bar the
alien from challenging the final order after it is entered by the
Board. The alien will be free to forgo voluntary departure and instead
to elect to challenge the final order through a motion to reopen or
reconsider, or a petition for review. Or, put another way, these rules
would allow the alien an opportunity to withdraw from the arrangement
into which he or she effectively entered under the statute and the
amended regulations at the time of seeking and accepting voluntary
departure, and instead to pursue further challenges after issuance of
the final order. And because the alien's act of filing an
administrative motion to reopen or reconsider or a petition for
judicial review would have the effect of terminating a period of
voluntary departure granted in accordance with these regulations, no
voluntary departure period would remain to be tolled or stayed.
This approach advances the legitimate interests of the government
in preserving the purposes of the voluntary departure authority; it
also enables aliens to avoid the consequences under section 240B(d) of
the INA of an earlier decision to accept a grant of voluntary
departure, in the event of a change of circumstances that may lead the
alien to seek to avoid those consequences, including the alien's
decision to challenge the validity of a removal order through a motion
to reconsider or judicial review.
D. Motions To Reopen or Reconsider a Final Order Filed During the
Voluntary Departure Period
This rule responds to one of the principal policy arguments offered
in support of tolling. In many cases, the alien had sought relief or
protection from removal, which was denied, and the filing of a motion
to reopen or reconsider is a means for aliens to continue to contest
the merits of the denied claims or to address eligibility for newly
discovered relief. Under this rule, aliens who file administrative
motions to reopen or reconsider prior to the expiration of the time
allowed for voluntary departure would no longer be subject to the
penalties for failure to depart, because the grant of voluntary
departure will be terminated upon the filing of the motion. However,
they will then be subject to a removal order, as is the case for other
aliens who had been found to be removable and ineligible for any form
of relief or protection from removal.
As noted by the Supreme Court, ``[m]otions for reopening of
immigration proceedings are disfavored for the same reasons as are
petitions for rehearing and motions for a new trial on the basis of
newly discovered evidence.'' INS v. Abudu, 485 U.S. 94, 107-08 (1988).
This is ``especially true in a deportation proceeding, where, as a
general matter, every delay works to the advantage of the deportable
alien who wishes merely to remain in the United States.'' Doherty, 502
U.S. at 323.
However, the Department recognizes that Congress has provided that
aliens may file a motion to reopen or motion to reconsider after a
final order of removal has been entered in his or her case. Some of
these aliens may have just received an immediate relative visa
petition, for example, and wish to file a motion to reopen their case
to pursue relief through adjustment of status before any adverse
consequences for failing to timely depart attach under 240B(d) of the
Act.\4\ Other aliens may believe an error was made in their case, and
timely seek reconsideration of their decision.
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\4\ The Department strongly encourages aliens who are in removal
proceedings when the visa petition is approved to file a motion for
remand during the pendency of the proceedings, and not wait until
after a final order of removal has been entered.
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Under this rule, if an alien decides to contest a final
administrative order by filing a motion to reopen or reconsider after
having received a grant of voluntary departure, the grant of voluntary
departure will be automatically terminated. Such aliens will no longer
have the privilege and responsibility of departing voluntarily and will
become subject to a removal order, just like other aliens at the
conclusion of the removal proceedings who are not granted any form of
relief or protection from removal. This means, however, that they will
be able to pursue the administrative motion without the risk of being
subject to the statutory penalties for failing to depart voluntarily.
This proposal is intended to allow an opportunity for aliens who
have been granted voluntary departure to be able to pursue
administrative motions without risking the imposition of the voluntary
departure penalties, to promote uniformity, and also to bring the
voluntary departure process back to its statutory premises. The
proposed rule further recognizes that although an alien may request
voluntary departure in good faith before an immigration judge, the
alien's circumstances may change while an appeal is pending before the
Board, and ensures that the alien is not subsequently penalized when
such change in circumstances occurs.
The Department accordingly proposes to amend 8 CFR 1240.26 to
provide for the automatic termination of a grant of voluntary departure
upon the timely filing of a motion to reopen or reconsider, as long as
the motion is filed prior to the expiration of the voluntary departure
period. By seeking to challenge the final administrative order through
a post-decision motion to reopen or reconsider, the alien will be
manifesting that he or she is no longer willing to depart voluntarily
within the specific number of days as previously allowed by the
immigration judge or the Board. Put another way, the alien is no longer
willing to abide by the initial quid pro quo on which voluntary
[[Page 67680]]
departure was predicated. Cf. Banda-Ortiz, 445 F.3d at 389. This means
that the filing of a motion to reopen or reconsider within the time
allowed for voluntary departure would terminate the privilege and
responsibility of voluntary departure, and the alien would become
subject to the alternate order of removal issued by the immigration
judge or the Board. The alien, however, would still be able to pursue
the relief sought through the post-decision motion, and if the motion
to reopen or reconsider is successful, then such an alien would not be
subject to the penalties for failing to depart (including the 10-year
bars on eligibility for adjustment of status or cancellation of
removal). Assuming the alien is otherwise eligible for new relief
sought through the filing of a motion to reopen, and merits a favorable
exercise of discretion, the terminated grant of voluntary departure
would not pose an impediment to reopening to pursue such relief.
Moreover, even if the motion to reopen or reconsider is unsuccessful,
he or she would remain subject to the removal order but would not be
subject to the penalties under section 240B(d) of the Act for failure
to depart. Of course, as with any other alien who is subject to a final
order of removal, DHS is authorized to detain and remove the alien from
the United States at any time pursuant to section 241 of the Act,
unless the order of removal has been stayed.
In the Department's view, extending the period allowed for
voluntary departure by the filing of a motion to reopen or reconsider
serves to undermine the basic statutory purpose of the voluntary
departure agreements, and is not consistent with the Act. See Chedad,
497 F.3d at 64 (``These provisions [relating to limits on voluntary
departure] reflect a coherent effort to ensure that voluntary departure
does, in fact, result in the alien's expeditious departure from the
United States. Reading [the provision allowing for one motion to reopen
within 90 days of a final administrative order] as stopping the
voluntary departure clock would contravene this purpose, allowing the
filing of motions to reopen to delay voluntary departure dates.'').
This proposed rule provides that aliens who file a motion to reopen or
reconsider within the period allowed for voluntary departure are
thereby exempted from the penalties for failure to depart voluntarily
under section 240B(d) of the Act. This approach avoids any perceived
tension between the statutory provisions relating to motions to reopen
or reconsider and the statutory penalties for failure to depart
voluntarily. Since the grant of voluntary departure is terminated
automatically upon the filing of a motion to reopen or reconsider
during the voluntary departure period, there is no period of voluntary
departure to toll during the pendency of the motion to reopen or
reconsider.
E. Motions To Reopen or Reconsider Filed After the Period for Voluntary
Departure Has Elapsed
The issues are very different, however, if the alien's motion to
reopen or reconsider is not filed until after the period of voluntary
departure has elapsed, at a time when--because of the alien's failure
to depart voluntarily within the time allowed--the penalties under 8
U.S.C. 1229c(d), including the 10-year bar on certain forms of
discretionary relief, have already taken effect. If the alien already
has failed to comply with his undertaking voluntarily to depart from
the United States by the time his motion is filed, he is now properly
barred from relief under that section.
In general, where an alien does not file a motion to reopen until
after the expiration of the voluntary departure period, the Board's
grant of reopening does not have the effect of relieving the alien from
the consequences of having failed to depart before the voluntary
departure period expired. See Singh v. Gonzales, 468 F.3d 135, 139-40
(2d Cir. 2006); Dacosta v. Gonzales, 449 F.3d 45, 50-51 (1st Cir.
2006). But cf. Orichitch v. Gonzales, 421 F.3d 595 (7th Cir. 2005)
(holding that the Board's grant of reopening had the effect of vacating
the underlying voluntary departure order where a joint motion to reopen
was executed but not filed prior to expiration of the voluntary
departure period).
With respect to motions to reopen filed after the expiration of the
voluntary departure period, to conclude that the granting of such a
motion would vitiate or vacate the penalties that had already taken
effect because of the alien's previous failure to depart voluntarily
would effectively undermine the relevance of such penalties in this
context. Aliens who are subject to a final order of removal cannot seek
relief from removal from an immigration judge or the Board (such as
adjustment of status or cancellation of removal) unless they are
successful in reopening their final orders. Thus, prior to the granting
of a motion to reopen, such aliens are unable to obtain such relief for
reasons independent of the voluntary departure penalties. However, if
the mere fact of granting a motion to reopen had the effect of vacating
the voluntary departure penalties, after those penalties had already
taken effect as a result of the alien's failure to depart during the
period allowed for the voluntary departure, then the intended effect of
those penalties in deterring aliens from overstaying the period of
voluntary departure would clearly be diminished. Accordingly, this
proposed rule would provide that the granting of a motion to reopen or
reconsider that was filed after the penalties under section 240B(d) of
the Act had already taken effect does not have the effect of vitiating
or vacating those penalties, except as provided in section 240B(d)(2)
of the Act.
The Board recently concluded that there is no equitable basis for
creating an exception to the statutory penalties for aliens who
voluntarily fail to depart during the period allowed for voluntary
departure. Matter of Zmijewska, 24 I&N Dec. 87, 93 (BIA 2007) (``The
congressional repeal of the `exceptional circumstances' exception to
the voluntary departure penalty soon after our decision in Matter of
Grijalva, [21 I&N Dec. 472 (BIA 1996)], and its replacement with a
`voluntariness' test strongly suggest that Congress did not intend to
allow the Board and the courts to create and apply a set of equitable
exceptions that would amount to a substitute version of the repealed
`exceptional circumstances' exception.'').\5\
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\5\ Matter of Zmijewska does note that Congress has provided one
specific exception to the imposition of the statutory penalties for
failure to depart, with respect to the recently enacted exception in
cases of extreme cruelty or battery. Id. The enactment of one
specific exception for this limited category of cases is evidence of
congressional intent not to contemplate exceptions in other
circumstances.
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The Board also noted that the statutory penalties do not apply if
the alien was unaware of the voluntary departure order or was
physically unable to depart. See Matter of Zmijewska, 24 I&N Dec. at 94
(finding that the ``voluntariness'' exception is ``limited to
situations in which an alien, through no fault of his or her own, is
unaware of the voluntary departure order or is physically unable to
depart. It would not include situations in which departure within the
period granted would involve exceptional hardships to the alien or
close family members. Nor would lack of funds for departure be
considered an involuntary failure to depart.''). However, the Board's
decision raises broader questions with respect to ineffective
assistance of counsel that are not addressed in this rule.
[[Page 67681]]
V. Voluntary Departure and Filing Petitions for Review
Section 242 of the Act (8 U.S.C. 1252) gives aliens the
opportunity, with certain exceptions, to seek circuit court review of a
final order of removal by filing a petition for review within 30 days
of the final administrative order.
In the experience of the Department, aliens who have been granted
voluntary departure routinely file petitions for review pursuant to
section 242 of the Act and seek a stay, with the result of delaying the
voluntary departure obligation for many months or even years, while the
petition for review is adjudicated in the courts of appeals. This rule
also proposes new measures to avoid such open-ended extensions of the
period of time authorized by Congress for aliens to depart voluntarily.
Again, as noted above, this proposal reflects an exercise of the
Attorney General's authority to implement the voluntary departure
provisions, as well as to limit eligibility for voluntary departure for
certain classes or categories of aliens, as provided in section 240B(e)
of the Act.
A. Divergent Circuit Motions Practice Concerning the Impact on the
Voluntary Departure Period of Filing a Petition for Review
Extensive litigation has resulted from the question of whether a
court of appeals may stay the running of the voluntary departure period
while a petition for review is pending. These decisions have resulted
in a non-uniform, patchwork system of motions practice in the courts of
appeals concerning the effect of filing a petition for review on the
voluntary departure period. No court of appeals has held that the mere
filing of a petition for review automatically stays or tolls the
running of the voluntary departure period. But several circuits have
found that not only do they have authority to stay voluntary departure
periods provided by statute, but that an alien need not even make a
specific request for such a stay, if they file a motion for a stay of
removal. The Sixth, Eighth and Ninth Circuits now follow this course,
construing a request for a stay of removal as a request for a stay of
the voluntary departure period. See Macotaj v. Gonzales, 424 F.3d 464,
466 (6th Cir. 2005); Rife v. Ashcroft, 374 F.3d 606, 614-15 (8th Cir.
2004); Desta v. Ashcroft, 365 F.3d 741, 743 (9th Cir. 2004).
Other circuit courts have allowed for a stay of the voluntary
departure period if it is explicitly requested within the time period.
See Vidal v. Gonzales, 491 F.3d 250 (5th Cir. 2007); Iouri, 487 F.3d at
85; Obale v. United States Att'y Gen., 453 F.3d 151, 156 (3d Cir.
2006); Bocova, 412 F.3d at 268; Lopez-Chavez v. Ashcroft, 383 F.3d 650
(7th Cir. 2004). The Seventh Circuit has required a petitioner to file
a request to extend the voluntary departure period with the district
director to meet the exhaustion requirement. See Alimi v. Ashcroft, 391
F.3d 888, 893 (7th Cir. 2004).
The Fourth Circuit has held that it does not have authority to toll
the period. Ngarurih, 371 F.3d at 194. The Eleventh and Tenth Circuits
have not directly addressed the tolling issue, but have held, as have
all other circuits that have addressed this issue, that the courts of
appeals do not have authority to reinstate or extend the voluntary
departure period. See Nkacoang v. INS, 83 F.3d 353, 357 (11th Cir.
1996); Castaneda v. INS, 23 F.3d 1576, 1578 (10th Cir. 1994).
The circuit courts that held they have authority to stay the
voluntary departure period have based their decision either on the
equitable power of the courts of appeals to issue a stay or on the
theory that 28 U.S.C. 2349 contains a statutory grant of authority.
See, e.g., Obale, 453 F.3d at 155 n.1.
Over the last four fiscal years, in roughly 40% of the cases in
which the alien was granted voluntary departure with an alternate order
of removal, the aliens have filed petitions for review with the courts
of appeals. Voluntary departure is intended as a benefit to both the
alien and the government, operating as an agreement whereby both sides
receive benefits. Chedad, supra. Like tolling during the pendency of a
motion to reopen, suspending the voluntary departure period and the
alien's obligation to depart, during the pendency of a petition for
review, deprives the government of one of the principal considerations
of the underlying voluntary departure agreement--a quick departure
without the considerable expense of protracted litigation. Moreover,
the delays attributable to the pendency of judicial review frequently
result in extending the period allowed for voluntarily departure much
longer than the delays attributable to the filing of administrative
motions with the Board, in some cases allowing an additional two or
three years before the alien is required to depart.
Where the court has stayed the period for voluntary departure, the
alien is not required to depart the United States until the very end of
the litigation process, after exhausting all opportunities for
administrative or judicial relief. But all aliens who have been ordered
removed and have exhausted all opportunities for overturning the final
order are under a legal obligation to depart the United States. Aliens
who benefit from automatic tolling or judicial stays and are permitted
to remain in the United States until the conclusion of all litigation
challenges are effectively allowed to render nugatory the statutory
premise that aliens who seek and are granted voluntary departure are
expected to depart promptly from the United States upon issuance of a
final order, in exchange for the benefits of voluntary departure, which
was granted to them at their own request and was based on their proof
of their intention and ability to depart the United States within the
time allowed.
Moreover, as a legal matter, petitions for judicial review differ
from post-order administrative motions, in that an alien is not
precluded from pursuing such a petition after the alien has departed
from the United States. See, e.g., Zazueta-Carrillo v. Ashcroft, 322
F.3d 1166 (9th Cir. 2003) (``We now may entertain a petition after the
alien has departed. See 8 U.S.C. 1252(b)(3)(B) (replacing 8 U.S.C.
Sec. 1105a(c)).''); Mendez-Alcaraz v. Gonzales, 464 F.3d 842, 844 n.8-
13 (9th Cir. 2006). This contrasts with motions to reopen or
reconsider, which generally cannot be filed after an alien's departure
and are deemed to be withdrawn by the alien's departure, whether
voluntary or not. Cf. 8 CFR 1003.2(d) and 1003.23(b)(1) (motions before
the Board and immigration judges are deemed withdrawn upon an alien's
departure from the United States).\6\ Thus, an alien is able to depart
from the United States after filing a petition for review without
impairing his or her opportunity to obtain judicial review.\7\ This
means that aliens are able to pursue judicial review while at the same
time also complying with the grant of voluntary departure (though it is
evidently rare as a matter of fact for an alien to depart the United
States within the period allowed for
[[Page 67682]]
voluntary departure after filing a petition for review).
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\6\ But see William v. Gonzales, 499 F.3d 329, 333 (4th Cir.
2007) (concluding that 8 U.S.C. 1229a(c)(7)(A) ``clearly and
unambiguously grants an alien the right to file one motion to
reopen, regardless of whether he is present in the United States
when the motion is filed.''); Li, 473 F.3d at 982 (interpreting
section 1003.2(d) not to bar the filing of a motion to reopen if the
alien was the subject of a final order of removal at the time of
departure).
\7\ See Mendez-Alcaraz, 464 F.3d at 844 nn.8-13 (holding that
IIRlRA's permanent rules, effective April 1, 1997, ``do not include
the old jurisdiction-stripping provision for excluded, deported, or
removed aliens'' under former 8 U.S.C. 1105a(c); that the court
retains jurisdiction over a petition for review after an alien has
departed; and that a petitioner's removal does not render a case
moot).
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B. The Proposed Rule
This rule would respond to one of the principal policy arguments
offered in support of a stay during the pendency of judicial review.
Under this rule, if an alien decides to contest a final administrative
order by filing a petition for review before departing the United
States, the grant of voluntary departure will be terminated
automatically. Such aliens will no longer have the privilege or
responsibility of departing voluntarily and will become subject to a
removal order, just like every other alien at the conclusion of the
removal proceedings who is not granted any form of relief or protection
from removal. This means, however, that they will be able to pursue
judicial review without the risk of being subject to the stat