Procedures for Asylum and Withholding of Removal, 59692-59700 [2020-21027]
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borrowers must establish and maintain
a reserve account, unless escrowed by
the Agency.
(b) Financial management of the
reserve account. Unless otherwise
approved by the Agency, borrower
management of the reserve account is
subject to the requirements of 7 CFR
part 1902, subpart A regarding
supervised bank accounts.
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(d) Transfer of surplus general
operating account funds. (1) The general
operating account will be deemed to
contain surplus funds when the balance
at the end of the housing project’s fiscal
year, after all payables and priorities,
exceeds 20 percent of the operating and
maintenance expenses. If the borrower
is escrowing taxes and insurance
premiums, include the amount that
should be escrowed by year end and
subtract such tax and insurance
premiums from operating and
maintenance expenses used to calculate
20 percent of the operating and
maintenance expenses.
(2) If a housing project’s general
operating account has surplus funds at
the end of the housing project’s fiscal
year as defined in paragraph (d)(1), the
Agency will require the borrower to use
the surplus funds to address capital
needs, make a deposit in the housing
project’s reserve account, reduce the
debt service on the borrower’s loan, or
reduce rents in the following year. At
the end of the borrower’s fiscal year, if
the borrower is required to transfer
surplus funds from the general
operating account to the reserve
account, the transfer does not change
the future required contributions to the
reserve account.
(e) * * *
(2) Reserve accounts must be
supervised accounts that require the
Agency to approve all withdrawals;
except, this requirement is not
applicable when loan funds guaranteed
by the Section 538 GRRH program are
used for the construction and/or
rehabilitation of a direct MFH loan
project. Direct MFH loan borrowers,
who are exempted from the supervised
account requirement, as described in
this section, must follow Section 538
GRRH program regulatory requirements
pertaining to reserve accounts. In all
cases, Section 538 lenders must get
prior written approval from the Agency
before reserve account funds involving
a direct MFH loan project can be
disbursed to the borrower.
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(g) * * *
(2) Borrowers should include any
needed capital improvements based on
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the needs identified in an Agency
approved Capital Needs Assessment (if
obtained) are completed within a
reasonable timeframe.
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(j) * * *
(2) The Agency will allow for an
annual adjustment to increase reserve
account funding levels by Operating
Cost Adjustment Factor (OCAF) as
published by HUD annually. This will
require a modification to the Loan
agreement and the increase documented
with budget submission as outlined in
§ 3560.303.
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Subpart I—Servicing
23. Amend § 3560.402 by revising
paragraph (b) to read as follows:
■
§ 3560.402
Loan payment processing.
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(b) Required conversion to PASS.
Borrowers with Daily Interest Accrual
System (DIAS) accounts must convert to
PASS with any loan servicing action.
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Subpart L—Off-Farm Labor Housing
§ 3560.576
[Amended]
24. Amend § 3560.576 by removing
the words ‘‘State Director’s’’ and adding
in their place ‘‘MFH Leadership
Designee’s’’ in paragraph (e).
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Subpart N—Housing Preservation
§ 3560.656
[Amended]
25. Amend § 3560.656 by removing
the word ‘‘will’’ and replacing it with
‘‘may’’ in paragraph (a) introductory
text.
■
Elizabeth Green,
Acting Administrator, Rural Housing Service.
[FR Doc. 2020–18192 Filed 9–22–20; 8:45 am]
BILLING CODE 3410–XV–P
DEPARTMENT OF JUSTICE
Executive Office for Immigration
Review
8 CFR Parts 1003, 1208, and 1240
[EOIR Docket No. 19–0010; A.G. Order No.
4843–2020]
RIN 1125–AA93
Procedures for Asylum and
Withholding of Removal
Executive Office for
Immigration Review, Department of
Justice.
ACTION: Notice of proposed rulemaking.
AGENCY:
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The Department of Justice
(‘‘Department’’ or ‘‘DOJ’’) proposes to
amend the Executive Office for
Immigration Review (‘‘EOIR’’)
regulations governing asylum and
withholding of removal, including
changes to what must be included with
an application for such relief for it to be
considered complete and the
consequences of filing an incomplete
application, changes establishing a 15day filing deadline for aliens applying
for asylum in asylum-and-withholdingonly proceedings, and changes related
to the 180-day asylum adjudication
clock.
DATES: Written or electronic comments
must be submitted on or before October
23, 2020. Written comments postmarked
on or before that date will be considered
timely. The electronic Federal Docket
Management System will accept
comments prior to midnight Eastern
Time at the end of that day.
ADDRESSES: If you wish to provide
comments regarding this rulemaking,
you must submit comments, identified
by the agency name and referencing RIN
1125–AA93 or EOIR Docket No. 19–
0010, by one of the two methods below.
• Federal eRulemaking Portal: https://
www.regulations.gov. Follow the
website instructions for submitting
comments.
• Mail: Paper comments that
duplicate an electronic submission are
unnecessary. If you wish to submit a
paper comment in lieu of an electronic
submission, please direct the mail/
shipment to: Lauren Alder Reid,
Assistant Director, Office of Policy,
Executive Office for Immigration
Review, 5107 Leesburg Pike, Suite 2616,
Falls Church, VA 22041. To ensure
proper handling, please reference the
agency name and RIN 1125–AA93 or
EOIR Docket No. 19–0010 on your
correspondence. Mailed items must be
postmarked or otherwise indicate a
shipping date on or before the
submission deadline.
FOR FURTHER INFORMATION CONTACT:
Lauren Alder Reid, Assistant Director,
Office of Policy, Executive Office for
Immigration Review, 5107 Leesburg
Pike, Suite 2616, Falls Church, VA
22041, telephone (703) 305–0289 (not a
toll-free call).
SUPPLEMENTARY INFORMATION:
SUMMARY:
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 via
one of the methods and by the deadline
stated above. All comments must be
submitted in English, or accompanied
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by an English translation. The
Department also invites comments that
relate to the economic, environmental,
or federalism effects that might result
from this rule. Comments that will
provide the most assistance to the
Department in developing these
procedures will reference a specific
portion of the proposed rule; explain the
reason for any recommended change;
and include data, information, or
authority that support such
recommended change.
Please note that all comments
received are considered part of the
public record and made available for
public inspection at
www.regulations.gov. Such information
includes personally identifiable
information (such as your name,
address, etc.) voluntarily submitted by
the commenter. If you want to submit
personally identifiable information
(such as your name, address, etc.) as
part of your comment, but do not want
it to be posted online, you must include
the phrase ‘‘PERSONALLY
IDENTIFIABLE INFORMATION’’ in the
first paragraph of your comment and
identify what information you want
redacted.
If you want to submit confidential
business information as part of your
comment, but do not want it to be
posted online, you must include the
phrase ‘‘CONFIDENTIAL BUSINESS
INFORMATION’’ in the first paragraph
of your comment. You must
prominently identify the confidential
business information to be redacted
within the comment. If a comment has
so much confidential business
information that it cannot be effectively
redacted, all or part of that comment
may not be posted on
www.regulations.gov.
Personally identifiable information
located as set forth above will be placed
in the agency’s public docket file, but
not posted online. Confidential business
information identified and located as set
forth above will not be placed in the
public docket file. The Department may
withhold from public viewing
information provided in comments that
it determines may impact the privacy of
an individual or is offensive. For
additional information, please read the
Privacy Act notice that is available via
the link in the footer of https://
www.regulations.gov. To inspect the
agency’s public docket file in person,
you must make an appointment with the
agency. Please see the ‘‘For Further
Information Contact’’ paragraph above
for agency contact information.
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II. Discussion
In 1980, Congress enacted the Refugee
Act of 1980, which, among other things,
amended the Immigration and
Nationality Act (‘‘INA’’ or ‘‘Act’’) to
implement the obligations of the United
States under the 1967 Protocol Relating
to the Status of Refugees (‘‘1967
Protocol’’), by establishing a formal
statutory procedure for granting asylum
to certain refugees who are present in
the United States, and by providing for
a permanent procedure for the
admission and resettlement of refugees.
Public Law 96–212, 94 Stat. 102, 102.
The term ‘‘refugee’’ is now generally
defined as ‘‘any person who is outside
of any country of such person’s
nationality . . . and who is unable or
unwilling to return to, and is unable or
unwilling to avail himself or herself of
the protection of, that country because
of persecution or a well-founded fear of
persecution on account of race, religion,
nationality, membership in a particular
social group, or political opinion.’’ INA
101(a)(42), 8 U.S.C. 1101(a)(42). Those
five grounds, which mirror those set out
in the 1951 Convention Relating to the
Status of Refugees, as well as the 1967
Protocol, are the sole grounds for
asylum in the United States today.
A. Form I–589 Filing Requirements
1. Filing Deadline for Asylum
Applications in Asylum-andWithholding-Only Proceedings
An applicant for relief or protection
from removal, including asylum, must
comply with applicable requirements to
submit information or documentation in
support of the application as provided
by statute or regulation. INA
240(c)(4)(B), 8 U.S.C. 1229a(c)(4)(B).
With one exception for detained
crewmembers of a vessel, see 8 CFR
1208.5(b)(1)(ii), the regulations
currently do not prescribe a specific
deadline for filing an application for
asylum and withholding of removal
with EOIR.1 Rather, in immigration
proceedings, the immigration judge has
the authority to set deadlines for the
filing of applications and related
documents. 8 CFR 1003.31(c). Where an
immigration judge has set a deadline for
filing an application for relief and that
application is not filed within the time
set by the court, the opportunity to file
such an application shall be deemed
waived. Id. The Board of Immigration
Appeals has routinely held that
applications for benefits are deemed
1 There is a statutory one-year deadline for filing
asylum applications, which allows for limited
exceptions and exclusions. INA 208(a)(2)(B), (D),
(E), 8 U.S.C. 1158(a)(2)(B), (D), (E).
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abandoned when the alien fails to
timely file them. See Matter of R–R–, 20
I&N Dec. 547, 549 (BIA 1992) (asylum
application deemed abandoned after
alien failed to file application by
deadline set by the immigration judge);
Matter of Jean, 17 I&N Dec. 100, 101–
02 (BIA 1979) (asylum application
deemed abandoned after alien failed to
meet 20-day filing deadline set by
immigration judge).
In this notice of proposed rulemaking
(‘‘proposed rule’’), the Department
proposes to revise 8 CFR 1208.4 to add
a 15-day deadline from the date of the
alien’s first hearing to file an application
for asylum and withholding of removal
for aliens in asylum-and-withholdingonly proceedings.2 Aliens in such
proceedings are generally already
subject to removal orders, denials of
applications for admission, or denials of
permission to land in the case of
crewmembers, and are often also
detained. 8 CFR 1208.2(c).3 Moreover,
2 For many years, these proceedings have been
referred to as ‘‘asylum-only’’ proceedings. See, e.g.,
Matter of D–M–C–P–, 26 I&N Dec. 644, 645 (BIA
2015) (‘‘The applicant expressed a fear of returning
to Argentina, and on June 23, 2011, his case was
referred to the Immigration Court for asylum-only
proceedings. . . .’’). EOIR now uses the term
‘‘asylum-and-withholding-only proceedings.’’ See
Procedures for Asylum and Withholding of
Removal; Credible Fear and Reasonable Fear
Interview, 85 FR 36264, 36265 n.2 (June 15, 2020).
3 Most aliens who are applicants for admission
are subject to detention during the inspection
process and any subsequent expedited removal
proceedings. 8 CFR 235.3. Aliens who are ordered
removed after entering the United States are subject
to detention by the Department of Homeland
Security (‘‘DHS’’). INA 241(a)(2), 8 U.S.C.
1231(a)(2). The categories of aliens described in 8
CFR 1208.2(c) encompass both categories—i.e.,
those denied admission to the United States and
those who have entered the United States and
subsequently become subject to removal through a
removal order issued by DHS outside of
immigration proceedings conducted by the
Department. For aliens in the former category, their
asylum claims typically are presented at the time
admission is denied. For aliens in the latter
category, their asylum claims typically arise after
DHS has detained them and begun the process of
effectuating their removal. More specifically, alien
crewmembers who are subject to denial of
permission to land or removal pursuant to INA 252,
8 U.S.C. 1282, are also subject to detention. INA
252(b), 8 U.S.C. 1282(b); 8 CFR 252.1(a). Alien
stowaways are subject to removal pursuant to INA
235(a)(2), 8 U.S.C. 1225(a)(2). Alien stowaways who
go through the credible fear screening process are
detained. INA 235(b)(1)(B)(iii)(IV), 8 U.S.C.
1225(b)(1)(B)(iii)(IV). An applicant for admission
under the Visa Waiver Program (‘‘VWP’’) who is
refused admission may be removed, though such
removal does not constitute a removal under the
Act. 8 CFR 217.4(a)(1), (3). An alien admitted under
the VWP who is found to be deportable is ordered
removed. 8 CFR 217.4(b). Aliens who have received
S nonimmigrant status under INA 101(a)(15)(S), 8
U.S.C. 1101(a)(15)(S), may be subject to removal. 8
CFR 236.4. Aliens subject to the GuamCommonwealth of the Northern Mariana Islands
VWP are subject to similar procedures regarding
refusal of admission and removal as aliens subject
to the regular VWP. 8 CFR 212.1(q)(8).
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their only avenues for relief or
protection are applications for asylum,
statutory withholding of removal, and
protection under the regulations issued
pursuant to legislation implementing
U.S. obligations under the Convention
Against Torture and Other Cruel,
Inhuman, or Degrading Treatment or
Punishment (‘‘CAT regulations’’), and
they would not be in asylum-andwithholding-only proceedings if they
had not already claimed a fear of
persecution or torture upon being
returned to their home countries. 8 CFR
1208.2(c)(3)(i). Claims for asylum and
withholding of removal (both statutory,
INA 241(b)(3), 8 U.S.C. 1231(b)(3), and
under the CAT regulations) are the sole
issues to be resolved in the proceeding
and are squarely presented at the outset
of the proceeding; thus, there is no
reason not to expect the alien to be
prepared to state his or her claim as
quickly as possible. Moreover, delaying
filing of the claim risks delaying
protection or relief for meritorious
claims and increases the likelihood that
important evidence, including personal
recollections, may degrade or be lost
over time. Further, without such a
deadline for the asylum application,
there is a risk that applicants may
simply delay proceedings, resulting in
inefficiency in what should otherwise
be a streamlined proceeding. Finally,
such a deadline is consistent with
existing regulations that specify a 10day deadline for detained crewmembers
to file an asylum application, 8 CFR
1208.5(b)(1)(ii), and with the regulatory
directive in 8 CFR 1208.5(a) that asylum
applications filed by detained aliens are
to be given expedited consideration.4
To allow for unusual situations in
which an alien may need additional
time to file the application,
notwithstanding the alien’s recent
assertion of a fear of persecution, the
Department also proposes to amend 8
CFR 1208.4 to allow for the extension of
the deadline for good cause similar to
the extension to the 10-day deadline
allowable for alien crewmembers to file
an asylum application. See 8 CFR
1208.5(b)(1)(ii).
Finally, the regulatory deadline
would not preclude an alien from
amending or supplementing the
application later in the course of
proceedings, subject to an immigration
judge’s discretion consistent with 8 CFR
4 To ensure this deadline is met, the proposed
rule also extends the requirements of 8 CFR
1240.11(c)(1)(i) through (iii), regarding advisals
given by an immigration judge and the provision of
an asylum application to aliens in certain
circumstances in removal proceedings, to aliens in
proceedings under 8 CFR 1208.2(c)(1) and
1208.4(b)(3)(iii).
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1208.4(c); rather, the deadline would
ensure only that the application is filed
in a timely manner consistent with the
streamlined and focused nature of
asylum-and-withholding-only
proceedings.
2. Re-Filing an Incomplete Application
With EOIR
A Form I–589, Application for
Asylum and for Withholding of
Removal, is incomplete if it does not
include a response to each question, is
unsigned, or lacks required supporting
evidence described on the form and
form instructions. 8 CFR 1208.3(c)(3).
An incomplete application does not
start the accrual of time for an asylum
applicant to file for employment
authorization. Id. As currently drafted,
however, the regulations provide that if
the immigration court 5 fails to return an
I–589 application submitted by mail
within 30 days, the application will be
deemed complete. Id. The regulations
do not provide a time frame in which
an alien must re-file the application if
the alien wishes it to be considered. Id.
Upon an alien’s request and as a matter
of discretion, an immigration judge may
allow an alien to amend or supplement
the alien’s application after it is filed. 8
CFR 1208.4(c).
The proposed rule would revise 8
CFR 1208.3(c)(3) to ensure that cases of
individuals seeking asylum are
processed efficiently by minimizing any
delay between the return of an
incomplete asylum application and the
re-filing of a complete one. First, the
proposed rule would remove the current
provision that an alien’s incomplete
asylum application submitted by mail
will be deemed complete if the
immigration court fails to return the
application within 30 days of receipt.
Instead, the proposed rule would
provide that immigration courts will
reject all incomplete applications and
return them to the applicant in a timely
fashion to the address of record for the
alien or any representative of record.6
Further, the proposed rule would add a
maximum of 30 days for the alien to
correct any deficiencies in his or her
application; the regulations do not
5 As currently written, 8 CFR 1208.3(c)(3) uses the
term ‘‘Service’’ instead of ‘‘immigration court.’’ Use
of the term ‘‘Service’’ reflects that the Department
did not update certain terms and positions when
EOIR’s regulations were copied from chapter I to
new chapter V of title 8 of the Code of Federal
Regulations following the creation of DHS in 2003.
Other references in chapter V to the Immigration
and Naturalization Service or DHS offices apply
equally to immigration judges or EOIR.
6 Aliens are required to maintain an updated
address with the immigration court. Form EOIR–33
must be filed with the immigration court within
five days of a change in address. 8 CFR
1003.15(d)(2).
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currently have any time requirement for
the alien to correct an incomplete
application. If the alien fails to file a
complete application within the
required time period, absent exceptional
circumstances, the application would be
deemed abandoned and would be
denied.
Thirty days is a reasonable period in
which to remedy application defects,
and the Department expects that
applicants would have an incentive to
re-file the application as soon as
possible in order to trigger the
possibility of obtaining employment
authorization. It is well established that
immigration judges have the authority
to set filing deadlines and manage their
dockets consistent with applicable law,
and this requirement is fully consistent
with that authority. See 8 CFR
1003.10(b), 1003.14(b), 1003.18,
1003.31(c). Further, if an application is
not filed within the time set by an
immigration judge, the opportunity to
file that application shall be deemed
waived. 8 CFR 1003.31(c). Additionally,
reasonable filing deadlines do not
violate the immigration laws or any
international treaty obligations. See,
e.g., Hui Zheng v. Holder, 562 F.3d 647,
655–56 (4th Cir. 2009); Chen v.
Mukasey, 524 F.3d 1028, 1033 (9th Cir.
2008); Foroglou v. Reno, 241 F.3d 111,
113 (1st Cir. 2001).
Without such a deadline, there is a
risk that applicants will delay
proceedings based on an assertion that
a corrected application will be
forthcoming, resulting in wasted
immigration judge time and increasing
the likelihood that, due to the ongoing
addition of cases to the docket, the
eventual application may not be
adjudicated within 180 days as
contemplated by the Act. INA
208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii). These changes will
enhance efficiencies for the immigration
courts by ensuring that cases proceed in
a timely and predictable manner rather
than allowing deficiencies in
applications to be corrected at any
point, and are fully consistent with the
Attorney General’s authority to set
conditions or limitations on the
consideration of asylum applications.
INA 208(d)(5)(B), 8 U.S.C. 1158(d)(5)(B).
Moreover, administrative agencies have
the prerogative to determine proper
rules of procedure that best allow them
to carry out their missions. Vt. Yankee
Nuclear Power Corp. v. Nat. Res. Def.
Council, Inc., 435 U.S. 519, 543 (1978).
3. Submission of Any Applicable
Asylum Fee
The Department also proposes to
amend 8 CFR 1208.3(c)(3) to specify that
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any required filing fee must be
submitted in connection with the
asylum application at the time of filing.
See 8 CFR 1003.24, 1003.31(b),
1103.7(a)(3) (describing process for
payment of fees relating to EOIR
proceedings). A Department regulation,
8 CFR 1103.7(b)(4)(ii), provides that
when EOIR uses a Department of
Homeland Security (‘‘DHS’’) form in
immigration proceedings, the applicable
fee is the one provided under DHS
regulations at 8 CFR 103.7.7 EOIR uses
the U.S. Citizenship and Immigration
Services (‘‘USCIS’’) Form I–589,
Application for Asylum and for
Withholding of Removal, for which DHS
sets the application fee. Under the
Department’s regulation, the DHS fee
would also apply to any filing of USCIS
Form I–589 in EOIR proceedings. See 8
CFR 1103.7(b)(4)(ii); see also 8 CFR
103.7. Thus, the proposed rule would
provide that a fee must be submitted if
DHS requires one.8
B. Form I–589 Procedural Requirements
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1. Supplementing the Record
Under 8 CFR 1208.12, an immigration
judge 9 may rely on material provided
by certain entities when deciding an
asylum application, or deciding whether
an alien has a credible fear of
persecution or torture pursuant to 8 CFR
1208.30 or a reasonable fear of
persecution or torture pursuant to 8 CFR
1208.31. Currently, those entities are the
Department of State, the DOJ Office of
International Affairs, DHS, and other
7 On November 14, 2019, DHS proposed to adjust
its fee schedule for certain applications it
adjudicates, including applications also adjudicated
by EOIR—e.g., Forms I–191, I–485, I–601, I–589,
and I–881. U.S. Citizenship and Immigration
Services Fee Schedule and Changes to Certain
Other Immigration Benefit Request Requirements,
84 FR 62280, 62326–27 (Nov. 14, 2019). As part of
that proposed rulemaking, DHS proposed to move
its fee schedule from 8 CFR 103.7 to 8 CFR 106.2.
See 84 FR at 62359–63. On August 3, 2020, DHS
published the final rule regarding its new fee
schedule to be effective October 2, 2020. U.S.
Citizenship and Immigration Services Fee Schedule
and Changes to Certain Other Immigration Benefit
Request Requirements, 85 FR 46788 (Aug. 3, 2020).
The Department will conform its reference in 8 CFR
1103.7(b)(4)(ii) to DHS’s new fee regulation in a
separate rulemaking.
8 DHS’s recent final rule will require a fee of $50
for Form I–589 in most circumstances. 85 FR at
46791. All fees for DHS applications adjudicated by
the Department are payable to DHS, and DHS
deposits the funds in the Immigration Examinations
Fee Account. See INA 286, 8 U.S.C. 1356.
9 The current text of 8 CFR 1208.12 refers to an
asylum officer instead of an immigration judge.
This reflects that the Department did not update
certain terms and positions when EOIR’s
regulations were copied from chapter I to new
chapter V of title 8 of the Code of Federal
Regulations following the creation of DHS in 2003.
The proposed regulation corrects that oversight and
replaces ‘‘asylum officer’’ with ‘‘immigration judge’’
in 8 CFR 1208.12.
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credible sources, which, under the
regulation, may include international
organizations, private voluntary
agencies, news organizations, or
academic institutions.
The Department proposes to clarify
the external materials upon which an
immigration judge may rely, including
by broadening the scope of Department
components and other government
agencies that may possess relevant
information for an immigration judge in
adjudicating a claim. The Department
also proposes to revise the standard for
an immigration judge’s consideration of
information from non-governmental
sources to ensure that only probative
and credible evidence is considered.
Although materials provided by nongovernmental organizations are
sometimes helpful, the current
regulatory text could be read to imply
that they always are, which is not
necessarily the case. See, e.g., M.A. v.
U.S. INS, 899 F.2d 304, 313 (4th Cir.
1990) (en banc) (‘‘A standard of asylum
eligibility based solely on
pronouncements of private
organizations or the news media is
problematic almost to the point of being
non-justiciable.’’). The proposed
revision provides appropriate guidance
regarding the use of such materials to
ensure that only credible and probative
materials are considered.
The Department also proposes to
expand 8 CFR 1208.12 to allow an
immigration judge to submit evidence
into the record and consider that
evidence, so long as the judge has
provided a copy to both parties, which
will give the parties an opportunity to
respond to or address the information
appropriately. This proposal is
consistent with the immigration judge’s
powers and duties under 8 CFR
1003.10(b) to manage immigration court
hearings: ‘‘In deciding the individual
cases before them, . . . immigration
judges shall exercise their independent
judgment and discretion and may take
any action consistent with their
authorities under the Act and
regulations that is appropriate and
necessary for the disposition of such
cases.’’ See also 8 CFR 1003.36 (‘‘The
Immigration Court shall create and
control the Record of Proceeding.’’). It is
also consistent with an immigration
judge’s duty to develop the record. See,
e.g., Yang v. McElroy, 277 F.3d 158, 162
(2d Cir. 2002) (per curiam) (‘‘[T]he IJ
whose decision the Board reviews,
unlike an Article III judge, is not merely
the fact finder and adjudicator but also
has an obligation to establish the
record.’’); Constanza-Martinez v.
Holder, 739 F.3d 1100, 1102–03 (8th
Cir. 2014) (concluding that the
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immigration judge’s introduction of
documents into the record did not
deprive the respondent of due process
because ‘‘IJs maintain an affirmative
duty to develop the record’’); see also
Richardson v. Perales, 402 U.S. 389, 410
(1971) (finding that an administrative
law judge ‘‘acts as an examiner charged
with developing the facts’’); Charles H.
Koch, Jr., Administrative Law and
Practice § 5.25 (2d ed. 1997) (noting that
‘‘[t]he presiding official is pivotal to the
fact-finding function of an evidentiary
hearing and hence, unlike the trial
judge, an administrative judge has a
well-established affirmative duty to
develop the record’’). Further, this
change will better enable immigration
judges to ensure full consideration of all
relevant evidence and full development
of the record for cases involving a pro
se respondent. See Matter of S–M–J–, 21
I&N Dec. 722, 729 (BIA 1997) (en banc)
(noting that ‘‘various guidelines for
asylum adjudicators recommend the
introduction of evidence by the
adjudicator’’).
2. The Asylum Adjudication Clock
The proposed rule would remove and
reserve 8 CFR 1208.7 as EOIR does not
adjudicate applications for employment
authorization.10 Further, there is
confusing language in 8 CFR 1208.7
regarding the relationship between the
time period for applications for
employment authorization, which EOIR
does not adjudicate, and the time period
for adjudicating actual asylum
applications, which are relevant for
EOIR’s purposes.
The INA contains two separate
provisions relating to a 180-day time
frame in the context of an asylum
application. The first, INA
208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii), directs the Attorney
General to set procedures for processing
asylum applications providing that, in
the absence of exceptional
10 On June 22, 2020, DHS issued a final rule,
effective August 21, 2020, in which it removed from
its regulations in part 208 of title 8 (1) the 30-day
processing provision for initial employment
authorization applications for those with pending
asylum applications, and (2) the 90-day time frame
for receipt of an application to renew employment
authorization. Removal of 30-Day Processing
Provision for Asylum Applicant-Related Form I–
765 Employment Authorization Applications, 85 FR
37502, 37503. The rule also indicated that DOJ may
issue conforming changes to 8 CFR 1208.7 at a later
date. Id. at 37510. By removing 8 CFR 1208.7,
which mirrors 8 CFR 208.7, the proposed rule
would avoid any potential conflict with DHS
regulatory provisions. On June 26, 2020, DHS
published a final rule, effective August 25, 2020,
making changes to 8 CFR 208.7. See Asylum
Application, Interview, and Employment
Authorization for Applicants, 85 FR 38532. The
removal of 8 CFR 1208.7 avoids any potential
conflict with changes to 8 CFR 208.7.
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circumstances, final administrative
adjudication of the asylum application,
not including administrative appeal,
shall be completed within 180 days after
the date an application is filed.
Implementing regulations clarify that
the ‘‘time period[] within which . . .
the asylum application must be
adjudicated pursuant to section
208(d)(5)(A)(iii) of the Act shall begin
when the alien has filed a complete
asylum application in accordance with’’
applicable procedures. 8 CFR
1208.7(a)(2).
The second, INA 208(d)(2), 8 U.S.C.
1158(d)(2), addresses when an asylum
applicant may be granted employment
authorization based on an asylum
application, providing that an applicant
for asylum is not entitled to
employment authorization, but such
authorization may be provided under
regulation by the Attorney General. An
applicant who is not otherwise eligible
for employment authorization shall not
be granted such authorization prior to
180 days after the date of filing of the
application for asylum.
EOIR’s current regulations provide
that (1) an alien cannot apply for
employment authorization until at least
150 days after filing an application for
asylum, and (2) ‘‘no employment
authorization shall be issued to an
asylum applicant prior to the expiration
of the 180-day period following the
filing of the asylum application.’’ 8 CFR
1208.7(a)(1). Furthermore, the time
periods within which the alien may not
apply for employment authorization
‘‘shall begin when the alien has filed a
complete asylum application in
accordance with’’ applicable
regulations. 8 CFR 1208.7(a)(2).11
Although neither provision is
privately enforceable, INA 208(d)(7), 8
U.S.C. 1158(d)(7), both statutory
provisions express Congress’s strong
expectation that asylum applications
would be adjudicated within 180 days
of the date of filing. Section
208(d)(5)(A)(iii) of the Act, 8 U.S.C.
1158(d)(5)(A)(iii), does so expressly, by
indicating that asylum applications
should be adjudicated within 180 days
absent ‘‘exceptional circumstances.’’
And INA 208(d)(2), 8 U.S.C. 1158(d)(2),
does so implicitly, by providing that
employment authorization shall not be
granted prior to 180 days after an alien
files an asylum application, i.e., after the
claim is supposed to have been
adjudicated.
11 DHS regulations with similar provisions have
been amended, see note 10, supra, and this
proposed rule would eliminate these provisions
altogether from EOIR’s regulations as discussed
below.
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Although both of these provisions
reflect an expectation that asylum
applications should be adjudicated
within 180 days of filing, the provisions
themselves are not identical. For
example, the adjudication deadline for
the asylum application itself is subject
to tolling for ‘‘exceptional
circumstances.’’ INA 208(d)(5)(A)(iii), 8
U.S.C. 1158(d)(5)(A)(iii). In contrast, the
period during which an alien is barred
from filing an application for
employment authorization based on an
asylum application may be tolled solely
for an alien-caused continuance, 8 CFR
1208.7(a)(1), and continuances are
subject to a ‘‘good cause’’ standard, see
8 CFR 1003.29 and 1240.6.12
Aliens in removal proceedings
sometimes request continuances
pursuant to 8 CFR 1003.29 that, if
granted, would delay adjudication of
their asylum applications past the 180day deadline. Section 1003.29 imposes
a ‘‘good cause’’ standard for granting
continuances. But if granting a
continuance would result in missing the
180-day deadline, the immigration judge
may only grant the continuance if the
respondent satisfies both the ‘‘good
cause’’ standard of 8 CFR 1003.29 and
also shows the ‘‘exceptional
circumstances’’ required by INA
208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii). Under 8 CFR
1208.7(a)(2), ‘‘[a]ny delay requested or
caused by the applicant shall not be
counted as part of’’ the 180-day
adjudication deadline described in INA
208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii). This means that an
alien who causes delays in the
adjudication process is not entitled to
such a prompt adjudication of his
asylum claim. But, absent delays that
qualify as exceptional circumstances, 8
CFR 1208.7(a)(2) does not relieve
immigration judges of their obligation to
adjudicate asylum claims within 180
days.
Neither existing regulations nor
EOIR’s operational guidance, however,
has always clearly and carefully
distinguished between INA
208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii), and INA 208(d)(2), 8
U.S.C. 1158(d)(2). See Policy
Memorandum 19–05, Guidance
Regarding the Adjudication of Asylum
Applications Consistent with INA
section 208(d)(5)(A)(iii) (Nov. 19, 2018).
Consequently, the proposed rule
12 The
‘‘good cause’’ standard governs
continuances under 8 CFR 1003.29 and
adjournments under 8 CFR 1240.6, and both
provisions were derived from former 8 CFR 242.13
(1958). Matter of L–A–B–R–, 27 I&N Dec. 405, 407
n.1 (A.G. 2018). For simplicity, the proposed rule
generally refers only to 8 CFR 1003.29.
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remedies that confusion by removing
regulatory language related to the
employment authorization process that
EOIR does not administer and by
amending part 1003 of EOIR’s
regulations to implement INA
208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii), and to direct
immigration judges to adjudicate
asylum applications within 180 days of
filing absent exceptional circumstances.
Although the term ‘‘exceptional
circumstances’’ is not defined for
purposes of INA 208(d)(5)(A)(iii), 8
U.S.C. 1158(d)(5)(A)(iii),13 there is no
indication that Congress intended for
that standard to be satisfied by any
request for delay by the applicant or to
be linked to the employment
authorization process. To the contrary,
EOIR’s adjudication of asylum
applications is a wholly separate
process from DHS’s adjudication of
employment authorization applications.
Indeed, there is no apparent basis to
include the reference to INA
208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii), in 8 CFR 1208.7
because that regulation otherwise
addresses employment authorization,
which is unrelated to INA
208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii).14
To better effectuate the ‘‘exceptional
circumstances’’ exception to the 180day deadline in INA 208(d)(5)(A)(iii), 8
U.S.C. 1158(d)(5)(A)(iii), the Department
proposes to add a definition of
exceptional circumstances in the
context of asylum adjudications that is
similar to the one currently in INA
240(e)(1), 8 U.S.C. 1229a(e)(1). The
statutory definition in INA 240(e)(1), 8
U.S.C. 1229a(e)(1), characterizes
circumstances in which an order of
removal issued in absentia may be
rescinded for an alien who had notice
of the hearing at which the alien failed
to appear, provided the alien filed a
motion to reopen and rescind the order
within 180 days. INA 240(b)(5)(C)(i), 8
U.S.C. 1229a(b)(5)(C)(i). As a definition
of circumstances in which an
adjudication should have been delayed,
it also represents a helpful explanation
of the exceptional nature of
circumstances that would warrant an
exception to the 180-day deadline.
As of August 14, 2020, EOIR has over
560,000 applications for asylum and
withholding of removal pending, and its
13 The term ‘‘exceptional circumstances’’ is
defined in INA 240(e)(1), 8 U.S.C. 1229a(e)(1), but
only for purposes of INA 240 and 240A, 8 U.S.C.
1229a and 1229b.
14 The reference to INA 208(d)(5)(A)(iii) was
inserted into 8 CFR 208.7 (which was later copied
in 8 CFR 1208.7) without explanation. See 62 FR
444, 464 (Jan. 3, 1997).
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ability to ensure they are adjudicated
consistent with the statutory
requirements of INA 208(d)(5)(A)(iii), 8
U.S.C. 1158(d)(5)(A)(iii), may be
undermined by the current text of 8 CFR
1208.7(a)(2), which could be interpreted
to allow either party to unilaterally
delay the adjudication of an asylum
application without necessarily showing
exceptional circumstances, in
contravention of the statute. Nothing in
the text of INA 208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii), which is directed
toward adjudicators rather than
applicants, indicates that an asylum
applicant may unilaterally prompt an
extension of the adjudication deadline
in the absence of exceptional
circumstances.
An applicant may have his or her
removal proceeding continued upon a
showing of good cause. 8 CFR 1003.29,
1240.6; Matter of L–A–B–R–, 27 I&N Dec.
405 (A.G. 2018). Although neither ‘‘good
cause’’ nor ‘‘exceptional circumstances’’
is defined by statute or regulation in this
context, there is no indication that the
two terms were intended to mean the
same thing. To the contrary, plain
meaning would dictate that the two
terms reflect different standards. Indeed,
in other contexts, ‘‘good cause’’ is
generally treated as a lower standard
than ‘‘exceptional circumstances.’’
Compare United States v. Lea, 360 F.3d
401, 403 (2d Cir. 2004) (‘‘Exceptional
circumstances [under a criminal
detention statute] exist where there is a
unique combination of circumstances
giving rise to situations that are out of
the ordinary.’’ (internal quotation marks
omitted)), with Hall v. Sec’y of Health,
Educ. & Welfare, 602 F.2d 1372, 1377
(9th Cir. 1979) (‘‘Good cause is . . . not
a difficult standard to meet.’’).
In short, ‘‘exceptional circumstances’’
are circumstances that are ‘‘clearly out
of the ordinary, uncommon, or rare.’’
United States v. Larue, 478 F.3d 924,
926 (8th Cir. 2007) (per curiam)
(applying ‘‘exceptional reasons’’
standard); see also INA 240(e)(1), 8
U.S.C. 1229a(e)(1) (exceptional
circumstances include ‘‘battery or
extreme cruelty to the alien or any child
or parent of the alien, serious illness of
the alien, or serious illness or death of
the spouse, child, or parent of the alien,
but not including less compelling
circumstances’’). The term ‘‘good cause’’
has no settled meaning and generally
requires a balancing of relevant factors
to determine whether it exists. Matter of
L–A–B–R–, 27 I&N Dec. at 412–13. Thus,
although an exceptional circumstance
will support a finding of good cause,
good cause itself is not necessarily an
exceptional circumstance that would
warrant an exception to the statutory
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180-day adjudication deadline for an
asylum application. The inclusion of the
reference to INA 208(d)(5)(A)(iii), 8
U.S.C. 1158(d)(5)(A)(iii), in 8 CFR
1208.7, which could be understood to
effectively allow an alien or DHS to
delay the adjudication deadline
pursuant only to the ‘‘good cause’’
standard in 8 CFR 1003.29 and 1240.6,
is in tension with the statute. Thus, not
only does 8 CFR 1208.7 warrant
deletion, but modifications to 8 CFR
1003.29 and 1240.6 are also necessary.
Moreover, removing the reference to
INA 208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii), as part of the removal
of all of 1208.7 will allow EOIR to
ensure that the statutory mandate
regarding adjudicating asylum
applications within 180 days is fulfilled
absent exceptional circumstances.
In order to further ensure that asylum
adjudications are completed within the
180-day period prescribed by INA
208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii), the proposed rule
would directly promulgate a clear
regulation implementing INA
208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii), in 8 CFR 1003.10(b)
as part of the listing of immigration
judge powers and duties. It would also
amend 8 CFR 1003.31(c), which outlines
the immigration judge’s authority to set
and extend time limits for filings of
applications and related documents, to
ensure that the setting of deadlines for
filing supporting documents does not
inadvertently extend the 180-day
deadline absent exceptional
circumstances. In short, the changes
would incorporate the 180-day timeline
by limiting an immigration judge’s
ability to set filing deadlines that would
cause the adjudication of an asylum
application to exceed 180 days absent a
showing of exceptional circumstances.
Finally, the proposed rule would also
remove and reserve § 1208.9 because
that provision refers to operations
performed by asylum officers in DHS,
not immigration judges in EOIR. That
provision was duplicated from § 208.9
as part of the reorganization of title 8
following the transfer of functions from
the former Immigration and
Naturalization Service to DHS due to
the Homeland Security Act of 2002,
Public Law 107–296. Aliens and
Nationality; Homeland Security;
Reorganization of Regulations, 68 FR
9824, 9834 (Feb. 28, 2003).
III. Regulatory Requirements
A. Regulatory Flexibility Act
The Department has reviewed this
proposed regulation in accordance with
the Regulatory Flexibility Act and has
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59697
determined that it will not have a
significant economic impact on a
substantial number of small entities. 5
U.S.C. 605(b). The proposed rule would
not regulate ‘‘small entities’’ as that term
is defined in 5 U.S.C. 601(6). Only
individuals, rather than entities, are
eligible to apply for asylum, and only
individuals are placed in immigration
proceedings.
B. Unfunded Mandates Reform Act of
1995
This proposed rule will not result in
the expenditure by State, local, and
Tribal governments, in the aggregate, or
by the private sector, of $100 million or
more in any one year, and it will not
significantly or uniquely affect small
governments. Therefore, no actions were
deemed necessary under the provisions
of the Unfunded Mandates Reform Act
of 1995.
C. Congressional Review Act
This proposed rule would not be a
major rule as defined by section 804 of
the Congressional Review Act. 5 U.S.C.
804(2). 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
enterprises to compete with foreignbased enterprises in domestic and
export markets.
D. Executive Order 12866 and Executive
Order 13563
The Office of Information and
Regulatory Affairs of the Office of
Management and Budget (‘‘OMB’’) has
determined that this proposed rule is a
‘‘significant regulatory action’’ under
section 3(f) of Executive Order 12866.
Accordingly, the regulation has been
submitted to OMB for review. The
Department certifies that this regulation
has been drafted in accordance with the
principles of Executive Order 12866,
section 1(b), and Executive Order 13563.
Executive Orders 12866 and 13563
direct agencies to assess all costs and
benefits of available regulatory
alternatives and, if regulation is
necessary, to select regulatory
approaches that maximize net benefits
(including potential economic,
environmental, public health, and safety
effects; distributive impacts; and
equity). Executive Order 13563
emphasizes the importance of using the
best available methods to quantify costs
and benefits, reducing costs,
harmonizing rules, and promoting
flexibility.
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The Department believes that this
proposed rule would effectuate
congressional intent to resolve cases in
an expeditious manner and would
provide significant net benefits relating
to EOIR proceedings by allowing the
agency to resolve cases more quickly.
See Executive Order 12866, sec. (1)(b)(6)
(stating that ‘‘[e]ach agency shall assess
both the costs and the benefits of the
intended regulation and, recognizing
that some costs and benefits are difficult
to quantify, propose or adopt a
regulation only upon a reasoned
determination that the benefits of the
intended regulation justify its costs’’).
As of August 14, 2020, EOIR has over
560,000 pending cases with an
application for asylum and withholding
of removal, and the median processing
time for a non-detained case with an
asylum application is 807 days. This
proposed rule would assist EOIR in
adjudicating new asylum cases more
efficiently in order to ensure that this
volume does not increase to an
insurmountable degree. No costs to the
Department or to respondents are
expected. Respondents are already
required to submit complete asylum
applications in order to have them
adjudicated, and immigration judges
already have authority to set deadlines.
The Department notes that this
proposed rule would not impose any
new fees. Consistent with the treatment
of other applications referred by USCIS
that are renewed in immigration
proceedings, an alien filing a USCIS
Form I–589 with USCIS who is then
referred to DOJ for immigration
proceedings would pay the application
fee only once. The Department’s fees for
applications published by DHS are
established in accordance with 8 CFR
1103.7(b)(4)(ii), which, in turn, crossreferences the DHS fee schedule. Given
the inextricable nature of the two
agencies’ asylum processes and the
benefit of not treating applicants for
substantially similar benefits differently
if they file with DOJ or with DHS, the
Department’s regulations have
contained this cross-reference for
several years, and this proposed rule
would not alter it. The Department is
also not authorized, per regulation, to
waive the application fee for an
application published by DHS if DHS
identifies that fee as non-waivable. 8
CFR 1103.7(c). The proposed rule would
also not alter that regulatory structure.
The Department believes that this
proposed rule would impose only
minimal direct costs on the public, to
include the costs associated with
attorneys and regulated entities
familiarizing themselves with this rule.
An immigration judge’s ability to set
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filing deadlines is already established
by regulation, and filing deadlines for
both applications and supporting
documents are already a wellestablished aspect of immigration court
proceedings guided by regulations and
the Immigration Court Practice Manual.
The proposed rule also does not require
an immigration judge to schedule a
merits hearing at any particular time
after the application is filed, as long as
the application is adjudicated within
180 days absent exceptional
circumstances, which is an existing and
longstanding statutory requirement.
Moreover, this rule does not require that
an alien wait until the immigration
judge sets a filing deadline before filing
an application, and an alien remains
free to file his or her asylum application
with the immigration court before the
first hearing. Asylum applications are
frequently filed prior to or at an initial
immigration court hearing already, and
existing regulations allow for
supplementing an initial application as
appropriate, subject to an immigration
judge’s discretion. Most aliens filing
asylum applications in pending
immigration proceedings—87 percent—
have representation,15 and the proposed
rule would not be expected to increase
any burdens on practitioners, who are
already subject to professional
responsibility rules regarding workload
management, 8 CFR 1003.102(q)(1), and
who are already accustomed to
preparing and filing documents related
to asylum claims according to deadlines
established by an immigration judge.
The Department acknowledges that
establishing a fixed deadline to file an
asylum application in some types of
immigration proceedings may alter the
manner in which attorneys organize
their caseloads, though it also
recognizes that attorneys have been
aware of the 180-day adjudication
deadline for asylum applications for
over two decades and may be familiar
with the similar existing deadline for
alien crewmember asylum applications
in 8 CFR 1208.5(b)(1)(ii). The
Department seeks comment on the
proposed rule’s potential indirect costs
and benefits to practitioners, if any,
beyond those already inherent in
immigration proceedings and existing
law.
No costs to the Department are
associated with the proposed regulatory
changes. The changes do not create an
incentive that would cause DHS to file
more cases and, thus, are not expected
to result in an increase in the number
15 EOIR, Current Representation Rates, available
at https://www.justice.gov/eoir/page/file/1062991/
download.
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of cases to be adjudicated by EOIR.
Further, the changes provide guidance
for administrative decision-making but
do not require immigration judges to
make more decisions or to prolong
immigration proceedings.
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
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
Under the Paperwork Reduction Act
of 1995, Public Law 104–13, 44 U.S.C.
chapter 35, and its implementing
regulations, 5 CFR part 1320, all
agencies are required to submit to OMB,
for review and approval, any reporting
requirements inherent in a rule. This
proposed rule may require edits to the
USCIS Form I–589, Application for
Asylum and for Withholding of
Removal, because the filing of an
asylum application may now require
submission of a fee receipt. If necessary,
a separate notice will be published in
the Federal Register requesting
comments on the information collection
impacts of this rule and the revised
USCIS Form I–589.
List of Subjects
8 CFR Part 1003
Administrative practice and
procedure, Aliens, Immigration, Legal
services, Organization and functions
(Government agencies).
8 CFR Part 1208
Administrative practice and
procedure, Aliens, Immigration,
Reporting and recordkeeping
requirements.
8 CFR Part 1240
Administrative practice and
procedure, Aliens.
Accordingly, for the reasons set forth
in the preamble, 8 CFR parts 1003, 1208,
and 1240 are proposed to be amended
as follows:
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PART 1003—EXECUTIVE OFFICE FOR
IMMIGRATION REVIEW
1. The authority citation for part 1003
continues to read as follows:
■
Authority: 5 U.S.C. 301; 6 U.S.C. 521; 8
U.S.C. 1101, 1103, 1154, 1155, 1158, 1182,
1226, 1229, 1229a, 1229b, 1229c, 1231,
1254a, 1255, 1324d, 1330, 1361, 1362; 28
U.S.C. 509, 510, 1746; sec. 2 Reorg. Plan No.
2 of 1950; 3 CFR, 1949–1953 Comp., p. 1002;
section 203 of Pub. L. 105–100, 111 Stat.
2196–200; sections 1506 and 1510 of Pub. L.
106–386, 114 Stat. 1527–29, 1531–32; section
1505 of Pub. L. 106–554, 114 Stat. 2763A–
326 to –328.
2. In § 1003.10, amend paragraph (b)
by adding three sentences at the end of
paragraph to read as follows:
■
§ 1003.10
Immigration judges.
*
*
*
*
*
(b) * * * In the absence of
exceptional circumstances, an
immigration judge shall complete
administrative adjudication of an
asylum application within 180 days
after the date an application is filed. For
purposes of this paragraph (b) and of
§§ 1003.29 and 1240.6 of this chapter,
the term exceptional circumstances
refers to exceptional circumstances
(such as battery or extreme cruelty to
the alien or any child or parent of the
alien, serious illness of the alien, or
serious illness or death of the spouse,
child, or parent of the alien, but not
including less compelling
circumstances) beyond the control of
the parties or the immigration court. A
finding of good cause does not
necessarily mean that an exceptional
circumstance has also been established.
*
*
*
*
*
■ 3. Revise § 1003.29 to read as follows:
§ 1003.29
Continuances.
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The immigration judge may grant a
motion for continuance for good cause
shown, provided that nothing in this
section shall authorize a continuance
that causes the adjudication of an
asylum application to exceed 180 days
in the absence of exceptional
circumstances, consistent with section
208(d)(5)(A)(iii) of the Act and
§ 1003.10(b).
■ 4. In § 1003.31, revise paragraph (c) to
read as follows:
§ 1003.31 Filing documents and
applications.
*
*
*
*
*
(c) Subject to § 1208.4(d) of this
chapter, the immigration judge may set
and extend time limits for the filing of
applications and related documents and
responses thereto, if any, provided that
nothing in this section shall authorize
setting or extending time limits for the
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17:27 Sep 22, 2020
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filing of documents after an asylum
application has been filed that would
cause the adjudication of an asylum
application to exceed 180 days in the
absence of exceptional circumstances,
consistent with section 208(d)(5)(A)(iii)
of the Act and § 1003.10(b). If an
application or document is not filed
within the time set by the immigration
judge, the opportunity to file that
application or document shall be
deemed waived.
*
*
*
*
*
PART 1208—PROCEDURES FOR
ASYLUM AND WITHHOLDING OF
REMOVAL
5. The authority citation for part 1208
continues to read as follows:
■
Authority: 8 U.S.C. 1101, 1103, 1158,
1226, 1252, 1282; Title VII of Public Law
110–229; Pub. L. 115–218.
6. In § 1208.3, revise paragraph (c)(3)
to read as follows:
■
§ 1208.3
Form of application.
*
*
*
*
*
(c) * * *
(3) An asylum application must be
properly filed in accordance with the
form instructions and with §§ 1003.24,
1003.31(b), and 1103.7(a)(3) of this
chapter, including payment of a fee, if
any, as explained in the instructions to
the application. For purposes of filing
with an immigration court, an asylum
application is incomplete if it does not
include a response to each of the
required questions contained in the
form, is unsigned, is unaccompanied by
the required materials specified in
paragraph (a) of this section, is not
completed and submitted in accordance
with the form instructions, or is
unaccompanied by any required fee
receipt. The filing of an incomplete
application shall not commence the
period after which the applicant may
file an application for employment
authorization. An application that is
incomplete shall be rejected by the
immigration court. If an applicant
wishes to have his or her application for
asylum considered, he or she shall
correct the deficiencies in the
incomplete application and re-file it
within 30 days of rejection. Failure to
correct the deficiencies in an
incomplete application or failure to
timely re-file the application with the
deficiencies corrected, absent
exceptional circumstances as defined in
§ 1003.10(b), shall result in a finding
that the alien has abandoned that
application and waived the opportunity
to file such an application.
*
*
*
*
*
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Frm 00018
Fmt 4702
Sfmt 4702
59699
7. In § 1208.4, add paragraph (d) to
read as follows:
■
§ 1208.4
Filing the application.
*
*
*
*
*
(d) Filing deadline. For any alien in
asylum proceedings pursuant to
§ 1208.2(c)(1) and paragraph (b)(3)(iii) of
this section, the immigration judge shall
comply with the requirements of
§ 1240.11(c)(1)(i) through (iii) and shall
set a deadline of fifteen days from the
date of the alien’s first hearing before an
immigration judge by which the alien
must file an asylum application, which
includes an application for withholding
of removal and protection under the
Convention Against Torture. The
immigration judge may extend the
deadline for good cause. If the alien
does not file an asylum application by
the deadline set by the immigration
judge, the immigration judge shall deem
the opportunity to file such an
application waived, and the case shall
be returned to the Department of
Homeland Security for execution of an
order of removal.
§ 1208.7
■
[Removed and Reserved]
8. Remove and reserve § 1208.7.
§ 1208.9
[Removed and Reserved]
9. Remove and reserve § 1208.9.
10. In § 1208.12, revise paragraph (a)
to read as follows:
■
■
§ 1208.12 Reliance on information
compiled by other sources.
(a) In deciding an asylum application,
which includes an application for
withholding of removal and protection
under the Convention Against Torture,
or in deciding whether the alien has a
credible fear of persecution or torture
pursuant to § 1208.30, or a reasonable
fear of persecution or torture pursuant
to § 1208.31, an immigration judge may
rely on material provided by the
Department of State, other Department
of Justice offices, the Department of
Homeland Security, or other U.S.
government agencies, and may rely on
foreign government and nongovernmental sources if those sources
are determined by the judge to be
credible and probative. On his or her
own authority, an immigration judge
may submit relevant evidence into the
record, if it is credible and probative,
and may consider it in deciding an
asylum application, which includes an
application for withholding of removal
and protection under the Convention
Against Torture, provided that a copy of
the evidence has been provided to both
parties and both parties have had an
opportunity to comment on or object to
E:\FR\FM\23SEP1.SGM
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Federal Register / Vol. 85, No. 185 / Wednesday, September 23, 2020 / Proposed Rules
the evidence prior to the issuance of the
immigration judge’s decision.
*
*
*
*
*
PART 1240—PROCEEDINGS TO
DETERMINE REMOVABILITY OF
ALIENS IN THE UNITED STATES
11. The authority citation for part
1240 continues to read as follows:
■
Authority: 8 U.S.C. 1103, 1158, 1182,
1186a, 1186b, 1225, 1226, 1227, 1228, 1229a,
1229b, 1229c, 1252 note, 1361, 1362; secs.
202 and 203, Pub. L. 105–100 (111 Stat. 2160,
2193); sec, 902, Pub. L. 105–277 (112 Stat.
2681).
■
12. Revise § 1240.6 to read as follows:
§ 1240.6 Postponement and adjournment
of hearing.
After the commencement of the
hearing, the immigration judge may
grant a reasonable adjournment either at
his or her own instance or, for good
cause shown, upon application by the
respondent or the Department of
Homeland Security, provided that
nothing in this section shall authorize
an adjournment that causes the
adjudication of an asylum application to
exceed 180 days in the absence of
exceptional circumstances, consistent
with section 208(d)(5)(A)(iii) of the Act
and § 1003.10(b) of this chapter.
Dated: September 16, 2020.
William P. Barr,
Attorney General.
[FR Doc. 2020–21027 Filed 9–21–20; 4:15 pm]
BILLING CODE 4410–30–P
DEPARTMENT OF TRANSPORTATION
Federal Aviation Administration
14 CFR Part 71
[Docket No. FAA–2020–0810; Airspace
Docket No. 19–ANM–101]
RIN 2120–AA66
Proposed Amendment of Class D and
E airspace; Helena, MT
Federal Aviation
Administration (FAA), DOT.
ACTION: Notice of proposed rulemaking
(NPRM).
AGENCY:
This action proposes to
modify Class D airspace at Helena
Regional Airport. This action also
proposes to modify Class E airspace,
designated as a surface area.
Additionally, this action proposes to
establish Class E airspace, designated as
an extension to a Class D or Class E
surface area. Further, this action
proposes to modify Class E airspace,
khammond on DSKJM1Z7X2PROD with PROPOSALS
SUMMARY:
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17:27 Sep 22, 2020
Jkt 250001
extending upward from 700 feet above
the surface. Also, this action proposes to
modify the Class E airspace extending
upward from 1,200 feet above the
surface. This action also proposes to
remove the Helena VORTAC from the
airspace legal descriptions. Lastly, this
action proposes administrative
corrections to the airspaces’ legal
descriptions. This action would ensure
the safety and management of
instrument flight rules (IFR) operations
at the airport.
DATES: Comments must be received on
or before November 9, 2020.
ADDRESSES: Send comments on this
proposal to the U.S. Department of
Transportation, Docket Operations, 1200
New Jersey Avenue SE, West Building
Ground Floor, Room W12–140,
Washington, DC 20590; telephone: 1–
800–647–5527, or (202) 366–9826. You
must identify FAA Docket No. FAA–
2020–0810; Airspace Docket No. 19–
ANM–101, at the beginning of your
comments. You may also submit
comments through the internet at
https://www.regulations.gov.
FAA Order 7400.11E, Airspace
Designations and Reporting Points, and
subsequent amendments can be viewed
online at https://www.faa.gov/air_
traffic/publications/. For further
information, you can contact the
Airspace Policy Group, Federal Aviation
Administration, 800 Independence
Avenue SW, Washington, DC 20591;
telephone: (202) 267–8783. The Order is
also available for inspection at the
National Archives and Records
Administration (NARA). For
information on the availability of FAA
Order 7400.11E at NARA, email
fedreg.legal@nara.gov or go to https://
www.archives.gov/federal-register/cfr/
ibr-locations.html.
FOR FURTHER INFORMATION CONTACT:
Matthew Van Der Wal, Federal Aviation
Administration, Western Service Center,
Operations Support Group, 2200 S.
216th Street, Des Moines, WA 98198;
telephone (206) 231–3695.
SUPPLEMENTARY INFORMATION:
Authority for This Rulemaking
The FAA’s authority to issue rules
regarding aviation safety is found in
Title 49 of the United States Code.
Subtitle I, Section 106 describes the
authority of the FAA Administrator.
Subtitle VII, Aviation Programs,
describes in more detail the scope of the
agency’s authority. This rulemaking is
promulgated under the authority
described in Subtitle VII, Part A,
Subpart I, Section 40103. Under that
section, the FAA is charged with
prescribing regulations to assign the use
PO 00000
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Fmt 4702
Sfmt 4702
of airspace necessary to ensure the
safety of aircraft and the efficient use of
airspace. This regulation is within the
scope of that authority, as it would
modify the Class D and Class E airspace
at Helena Regional Airport, Helena, MT,
to support IFR operations at the airport.
Comments Invited
Interested parties are invited to
participate in this proposed rulemaking
by submitting such written data, views,
or arguments, as they may desire.
Comments that provide the factual basis
supporting the views and suggestions
presented are particularly helpful in
developing reasoned regulatory
decisions on the proposal. Comments
are specifically invited on the overall
regulatory, aeronautical, economic,
environmental, and energy-related
aspects of the proposal.
Communications should identify both
docket numbers and be submitted in
triplicate to the address listed above.
Persons wishing the FAA to
acknowledge receipt of their comments
on this notice must submit with those
comments a self-addressed, stamped
postcard on which the following
statement is made: ‘‘Comments to
Docket No. FAA–2020–0810; Airspace
Docket No. 19–ANM–101’’. The
postcard will be date/time stamped and
returned to the commenter.
All communications received before
the specified closing date for comments
will be considered before taking action
on the proposed rule. The proposal
contained in this notice may be changed
in light of the comments received. A
report summarizing each substantive
public contact with FAA personnel
concerned with this rulemaking will be
filed in the docket.
Availability of NPRMs
An electronic copy of this document
may be downloaded through the
internet at https://www.regulations.gov.
Recently published rulemaking
documents can also be accessed through
the FAA’s web page at https://
www.faa.gov/air_traffic/publications/
airspace_amendments/.
You may review the public docket
containing the proposal, any comments
received, and any final disposition in
person in the Dockets Office (see the
ADDRESSES section for the address and
phone number) between 9:00 a.m. and
5:00 p.m., Monday through Friday,
except federal holidays. An informal
docket may also be examined during
normal business hours at the Northwest
Mountain Regional Office of the Federal
Aviation Administration, Air Traffic
Organization, Western Service Center,
E:\FR\FM\23SEP1.SGM
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Agencies
[Federal Register Volume 85, Number 185 (Wednesday, September 23, 2020)]
[Proposed Rules]
[Pages 59692-59700]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-21027]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF JUSTICE
Executive Office for Immigration Review
8 CFR Parts 1003, 1208, and 1240
[EOIR Docket No. 19-0010; A.G. Order No. 4843-2020]
RIN 1125-AA93
Procedures for Asylum and Withholding of Removal
AGENCY: Executive Office for Immigration Review, Department of Justice.
ACTION: Notice of proposed rulemaking.
-----------------------------------------------------------------------
SUMMARY: The Department of Justice (``Department'' or ``DOJ'') proposes
to amend the Executive Office for Immigration Review (``EOIR'')
regulations governing asylum and withholding of removal, including
changes to what must be included with an application for such relief
for it to be considered complete and the consequences of filing an
incomplete application, changes establishing a 15-day filing deadline
for aliens applying for asylum in asylum-and-withholding-only
proceedings, and changes related to the 180-day asylum adjudication
clock.
DATES: Written or electronic comments must be submitted on or before
October 23, 2020. Written comments postmarked on or before that date
will be considered timely. The electronic Federal Docket Management
System will accept comments prior to midnight Eastern Time at the end
of that day.
ADDRESSES: If you wish to provide comments regarding this rulemaking,
you must submit comments, identified by the agency name and referencing
RIN 1125-AA93 or EOIR Docket No. 19-0010, by one of the two methods
below.
Federal eRulemaking Portal: https://www.regulations.gov.
Follow the website instructions for submitting comments.
Mail: Paper comments that duplicate an electronic
submission are unnecessary. If you wish to submit a paper comment in
lieu of an electronic submission, please direct the mail/shipment to:
Lauren Alder Reid, Assistant Director, Office of Policy, Executive
Office for Immigration Review, 5107 Leesburg Pike, Suite 2616, Falls
Church, VA 22041. To ensure proper handling, please reference the
agency name and RIN 1125-AA93 or EOIR Docket No. 19-0010 on your
correspondence. Mailed items must be postmarked or otherwise indicate a
shipping date on or before the submission deadline.
FOR FURTHER INFORMATION CONTACT: Lauren Alder Reid, Assistant Director,
Office of Policy, Executive Office for Immigration Review, 5107
Leesburg Pike, Suite 2616, Falls Church, VA 22041, telephone (703) 305-
0289 (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 via one of the methods and by the deadline stated above. All
comments must be submitted in English, or accompanied
[[Page 59693]]
by an English translation. The Department also invites comments that
relate to the economic, environmental, or federalism effects that might
result from this rule. Comments that will provide the most assistance
to the Department in developing these procedures will reference a
specific portion of the proposed rule; explain the reason for any
recommended change; and include data, information, or authority that
support such recommended change.
Please note that all comments received are considered part of the
public record and made available for public inspection at
www.regulations.gov. Such information includes personally identifiable
information (such as your name, address, etc.) voluntarily submitted by
the commenter. If you want to submit personally identifiable
information (such as your name, address, etc.) as part of your comment,
but do not want it to be posted online, you must include the phrase
``PERSONALLY IDENTIFIABLE INFORMATION'' in the first paragraph of your
comment and identify what information you want redacted.
If you want to submit confidential business information as part of
your comment, but do not want it to be posted online, you must include
the phrase ``CONFIDENTIAL BUSINESS INFORMATION'' in the first paragraph
of your comment. You must prominently identify the confidential
business information to be redacted within the comment. If a comment
has so much confidential business information that it cannot be
effectively redacted, all or part of that comment may not be posted on
www.regulations.gov.
Personally identifiable information located as set forth above will
be placed in the agency's public docket file, but not posted online.
Confidential business information identified and located as set forth
above will not be placed in the public docket file. The Department may
withhold from public viewing information provided in comments that it
determines may impact the privacy of an individual or is offensive. For
additional information, please read the Privacy Act notice that is
available via the link in the footer of https://www.regulations.gov. To
inspect the agency's public docket file in person, you must make an
appointment with the agency. Please see the ``For Further Information
Contact'' paragraph above for agency contact information.
II. Discussion
In 1980, Congress enacted the Refugee Act of 1980, which, among
other things, amended the Immigration and Nationality Act (``INA'' or
``Act'') to implement the obligations of the United States under the
1967 Protocol Relating to the Status of Refugees (``1967 Protocol''),
by establishing a formal statutory procedure for granting asylum to
certain refugees who are present in the United States, and by providing
for a permanent procedure for the admission and resettlement of
refugees. Public Law 96-212, 94 Stat. 102, 102. The term ``refugee'' is
now generally defined as ``any person who is outside of any country of
such person's nationality . . . and who is unable or unwilling to
return to, and is unable or unwilling to avail himself or herself of
the protection of, that country because of persecution or a well-
founded fear of persecution on account of race, religion, nationality,
membership in a particular social group, or political opinion.'' INA
101(a)(42), 8 U.S.C. 1101(a)(42). Those five grounds, which mirror
those set out in the 1951 Convention Relating to the Status of
Refugees, as well as the 1967 Protocol, are the sole grounds for asylum
in the United States today.
A. Form I-589 Filing Requirements
1. Filing Deadline for Asylum Applications in Asylum-and-Withholding-
Only Proceedings
An applicant for relief or protection from removal, including
asylum, must comply with applicable requirements to submit information
or documentation in support of the application as provided by statute
or regulation. INA 240(c)(4)(B), 8 U.S.C. 1229a(c)(4)(B). With one
exception for detained crewmembers of a vessel, see 8 CFR
1208.5(b)(1)(ii), the regulations currently do not prescribe a specific
deadline for filing an application for asylum and withholding of
removal with EOIR.\1\ Rather, in immigration proceedings, the
immigration judge has the authority to set deadlines for the filing of
applications and related documents. 8 CFR 1003.31(c). Where an
immigration judge has set a deadline for filing an application for
relief and that application is not filed within the time set by the
court, the opportunity to file such an application shall be deemed
waived. Id. The Board of Immigration Appeals has routinely held that
applications for benefits are deemed abandoned when the alien fails to
timely file them. See Matter of R-R-, 20 I&N Dec. 547, 549 (BIA 1992)
(asylum application deemed abandoned after alien failed to file
application by deadline set by the immigration judge); Matter of Jean,
17 I&N Dec. 100, 101-02 (BIA 1979) (asylum application deemed abandoned
after alien failed to meet 20-day filing deadline set by immigration
judge).
---------------------------------------------------------------------------
\1\ There is a statutory one-year deadline for filing asylum
applications, which allows for limited exceptions and exclusions.
INA 208(a)(2)(B), (D), (E), 8 U.S.C. 1158(a)(2)(B), (D), (E).
---------------------------------------------------------------------------
In this notice of proposed rulemaking (``proposed rule''), the
Department proposes to revise 8 CFR 1208.4 to add a 15-day deadline
from the date of the alien's first hearing to file an application for
asylum and withholding of removal for aliens in asylum-and-withholding-
only proceedings.\2\ Aliens in such proceedings are generally already
subject to removal orders, denials of applications for admission, or
denials of permission to land in the case of crewmembers, and are often
also detained. 8 CFR 1208.2(c).\3\ Moreover,
[[Page 59694]]
their only avenues for relief or protection are applications for
asylum, statutory withholding of removal, and protection under the
regulations issued pursuant to legislation implementing U.S.
obligations under the Convention Against Torture and Other Cruel,
Inhuman, or Degrading Treatment or Punishment (``CAT regulations''),
and they would not be in asylum-and-withholding-only proceedings if
they had not already claimed a fear of persecution or torture upon
being returned to their home countries. 8 CFR 1208.2(c)(3)(i). Claims
for asylum and withholding of removal (both statutory, INA 241(b)(3), 8
U.S.C. 1231(b)(3), and under the CAT regulations) are the sole issues
to be resolved in the proceeding and are squarely presented at the
outset of the proceeding; thus, there is no reason not to expect the
alien to be prepared to state his or her claim as quickly as possible.
Moreover, delaying filing of the claim risks delaying protection or
relief for meritorious claims and increases the likelihood that
important evidence, including personal recollections, may degrade or be
lost over time. Further, without such a deadline for the asylum
application, there is a risk that applicants may simply delay
proceedings, resulting in inefficiency in what should otherwise be a
streamlined proceeding. Finally, such a deadline is consistent with
existing regulations that specify a 10-day deadline for detained
crewmembers to file an asylum application, 8 CFR 1208.5(b)(1)(ii), and
with the regulatory directive in 8 CFR 1208.5(a) that asylum
applications filed by detained aliens are to be given expedited
consideration.\4\
---------------------------------------------------------------------------
\2\ For many years, these proceedings have been referred to as
``asylum-only'' proceedings. See, e.g., Matter of D-M-C-P-, 26 I&N
Dec. 644, 645 (BIA 2015) (``The applicant expressed a fear of
returning to Argentina, and on June 23, 2011, his case was referred
to the Immigration Court for asylum-only proceedings. . . .''). EOIR
now uses the term ``asylum-and-withholding-only proceedings.'' See
Procedures for Asylum and Withholding of Removal; Credible Fear and
Reasonable Fear Interview, 85 FR 36264, 36265 n.2 (June 15, 2020).
\3\ Most aliens who are applicants for admission are subject to
detention during the inspection process and any subsequent expedited
removal proceedings. 8 CFR 235.3. Aliens who are ordered removed
after entering the United States are subject to detention by the
Department of Homeland Security (``DHS''). INA 241(a)(2), 8 U.S.C.
1231(a)(2). The categories of aliens described in 8 CFR 1208.2(c)
encompass both categories--i.e., those denied admission to the
United States and those who have entered the United States and
subsequently become subject to removal through a removal order
issued by DHS outside of immigration proceedings conducted by the
Department. For aliens in the former category, their asylum claims
typically are presented at the time admission is denied. For aliens
in the latter category, their asylum claims typically arise after
DHS has detained them and begun the process of effectuating their
removal. More specifically, alien crewmembers who are subject to
denial of permission to land or removal pursuant to INA 252, 8
U.S.C. 1282, are also subject to detention. INA 252(b), 8 U.S.C.
1282(b); 8 CFR 252.1(a). Alien stowaways are subject to removal
pursuant to INA 235(a)(2), 8 U.S.C. 1225(a)(2). Alien stowaways who
go through the credible fear screening process are detained. INA
235(b)(1)(B)(iii)(IV), 8 U.S.C. 1225(b)(1)(B)(iii)(IV). An applicant
for admission under the Visa Waiver Program (``VWP'') who is refused
admission may be removed, though such removal does not constitute a
removal under the Act. 8 CFR 217.4(a)(1), (3). An alien admitted
under the VWP who is found to be deportable is ordered removed. 8
CFR 217.4(b). Aliens who have received S nonimmigrant status under
INA 101(a)(15)(S), 8 U.S.C. 1101(a)(15)(S), may be subject to
removal. 8 CFR 236.4. Aliens subject to the Guam-Commonwealth of the
Northern Mariana Islands VWP are subject to similar procedures
regarding refusal of admission and removal as aliens subject to the
regular VWP. 8 CFR 212.1(q)(8).
\4\ To ensure this deadline is met, the proposed rule also
extends the requirements of 8 CFR 1240.11(c)(1)(i) through (iii),
regarding advisals given by an immigration judge and the provision
of an asylum application to aliens in certain circumstances in
removal proceedings, to aliens in proceedings under 8 CFR
1208.2(c)(1) and 1208.4(b)(3)(iii).
---------------------------------------------------------------------------
To allow for unusual situations in which an alien may need
additional time to file the application, notwithstanding the alien's
recent assertion of a fear of persecution, the Department also proposes
to amend 8 CFR 1208.4 to allow for the extension of the deadline for
good cause similar to the extension to the 10-day deadline allowable
for alien crewmembers to file an asylum application. See 8 CFR
1208.5(b)(1)(ii).
Finally, the regulatory deadline would not preclude an alien from
amending or supplementing the application later in the course of
proceedings, subject to an immigration judge's discretion consistent
with 8 CFR 1208.4(c); rather, the deadline would ensure only that the
application is filed in a timely manner consistent with the streamlined
and focused nature of asylum-and-withholding-only proceedings.
2. Re-Filing an Incomplete Application With EOIR
A Form I-589, Application for Asylum and for Withholding of
Removal, is incomplete if it does not include a response to each
question, is unsigned, or lacks required supporting evidence described
on the form and form instructions. 8 CFR 1208.3(c)(3). An incomplete
application does not start the accrual of time for an asylum applicant
to file for employment authorization. Id. As currently drafted,
however, the regulations provide that if the immigration court \5\
fails to return an I-589 application submitted by mail within 30 days,
the application will be deemed complete. Id. The regulations do not
provide a time frame in which an alien must re-file the application if
the alien wishes it to be considered. Id. Upon an alien's request and
as a matter of discretion, an immigration judge may allow an alien to
amend or supplement the alien's application after it is filed. 8 CFR
1208.4(c).
---------------------------------------------------------------------------
\5\ As currently written, 8 CFR 1208.3(c)(3) uses the term
``Service'' instead of ``immigration court.'' Use of the term
``Service'' reflects that the Department did not update certain
terms and positions when EOIR's regulations were copied from chapter
I to new chapter V of title 8 of the Code of Federal Regulations
following the creation of DHS in 2003. Other references in chapter V
to the Immigration and Naturalization Service or DHS offices apply
equally to immigration judges or EOIR.
---------------------------------------------------------------------------
The proposed rule would revise 8 CFR 1208.3(c)(3) to ensure that
cases of individuals seeking asylum are processed efficiently by
minimizing any delay between the return of an incomplete asylum
application and the re-filing of a complete one. First, the proposed
rule would remove the current provision that an alien's incomplete
asylum application submitted by mail will be deemed complete if the
immigration court fails to return the application within 30 days of
receipt. Instead, the proposed rule would provide that immigration
courts will reject all incomplete applications and return them to the
applicant in a timely fashion to the address of record for the alien or
any representative of record.\6\ Further, the proposed rule would add a
maximum of 30 days for the alien to correct any deficiencies in his or
her application; the regulations do not currently have any time
requirement for the alien to correct an incomplete application. If the
alien fails to file a complete application within the required time
period, absent exceptional circumstances, the application would be
deemed abandoned and would be denied.
---------------------------------------------------------------------------
\6\ Aliens are required to maintain an updated address with the
immigration court. Form EOIR-33 must be filed with the immigration
court within five days of a change in address. 8 CFR 1003.15(d)(2).
---------------------------------------------------------------------------
Thirty days is a reasonable period in which to remedy application
defects, and the Department expects that applicants would have an
incentive to re-file the application as soon as possible in order to
trigger the possibility of obtaining employment authorization. It is
well established that immigration judges have the authority to set
filing deadlines and manage their dockets consistent with applicable
law, and this requirement is fully consistent with that authority. See
8 CFR 1003.10(b), 1003.14(b), 1003.18, 1003.31(c). Further, if an
application is not filed within the time set by an immigration judge,
the opportunity to file that application shall be deemed waived. 8 CFR
1003.31(c). Additionally, reasonable filing deadlines do not violate
the immigration laws or any international treaty obligations. See,
e.g., Hui Zheng v. Holder, 562 F.3d 647, 655-56 (4th Cir. 2009); Chen
v. Mukasey, 524 F.3d 1028, 1033 (9th Cir. 2008); Foroglou v. Reno, 241
F.3d 111, 113 (1st Cir. 2001).
Without such a deadline, there is a risk that applicants will delay
proceedings based on an assertion that a corrected application will be
forthcoming, resulting in wasted immigration judge time and increasing
the likelihood that, due to the ongoing addition of cases to the
docket, the eventual application may not be adjudicated within 180 days
as contemplated by the Act. INA 208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii). These changes will enhance efficiencies for the
immigration courts by ensuring that cases proceed in a timely and
predictable manner rather than allowing deficiencies in applications to
be corrected at any point, and are fully consistent with the Attorney
General's authority to set conditions or limitations on the
consideration of asylum applications. INA 208(d)(5)(B), 8 U.S.C.
1158(d)(5)(B). Moreover, administrative agencies have the prerogative
to determine proper rules of procedure that best allow them to carry
out their missions. Vt. Yankee Nuclear Power Corp. v. Nat. Res. Def.
Council, Inc., 435 U.S. 519, 543 (1978).
3. Submission of Any Applicable Asylum Fee
The Department also proposes to amend 8 CFR 1208.3(c)(3) to specify
that
[[Page 59695]]
any required filing fee must be submitted in connection with the asylum
application at the time of filing. See 8 CFR 1003.24, 1003.31(b),
1103.7(a)(3) (describing process for payment of fees relating to EOIR
proceedings). A Department regulation, 8 CFR 1103.7(b)(4)(ii), provides
that when EOIR uses a Department of Homeland Security (``DHS'') form in
immigration proceedings, the applicable fee is the one provided under
DHS regulations at 8 CFR 103.7.\7\ EOIR uses the U.S. Citizenship and
Immigration Services (``USCIS'') Form I-589, Application for Asylum and
for Withholding of Removal, for which DHS sets the application fee.
Under the Department's regulation, the DHS fee would also apply to any
filing of USCIS Form I-589 in EOIR proceedings. See 8 CFR
1103.7(b)(4)(ii); see also 8 CFR 103.7. Thus, the proposed rule would
provide that a fee must be submitted if DHS requires one.\8\
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\7\ On November 14, 2019, DHS proposed to adjust its fee
schedule for certain applications it adjudicates, including
applications also adjudicated by EOIR--e.g., Forms I-191, I-485, I-
601, I-589, and I-881. U.S. Citizenship and Immigration Services Fee
Schedule and Changes to Certain Other Immigration Benefit Request
Requirements, 84 FR 62280, 62326-27 (Nov. 14, 2019). As part of that
proposed rulemaking, DHS proposed to move its fee schedule from 8
CFR 103.7 to 8 CFR 106.2. See 84 FR at 62359-63. On August 3, 2020,
DHS published the final rule regarding its new fee schedule to be
effective October 2, 2020. U.S. Citizenship and Immigration Services
Fee Schedule and Changes to Certain Other Immigration Benefit
Request Requirements, 85 FR 46788 (Aug. 3, 2020). The Department
will conform its reference in 8 CFR 1103.7(b)(4)(ii) to DHS's new
fee regulation in a separate rulemaking.
\8\ DHS's recent final rule will require a fee of $50 for Form
I-589 in most circumstances. 85 FR at 46791. All fees for DHS
applications adjudicated by the Department are payable to DHS, and
DHS deposits the funds in the Immigration Examinations Fee Account.
See INA 286, 8 U.S.C. 1356.
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B. Form I-589 Procedural Requirements
1. Supplementing the Record
Under 8 CFR 1208.12, an immigration judge \9\ may rely on material
provided by certain entities when deciding an asylum application, or
deciding whether an alien has a credible fear of persecution or torture
pursuant to 8 CFR 1208.30 or a reasonable fear of persecution or
torture pursuant to 8 CFR 1208.31. Currently, those entities are the
Department of State, the DOJ Office of International Affairs, DHS, and
other credible sources, which, under the regulation, may include
international organizations, private voluntary agencies, news
organizations, or academic institutions.
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\9\ The current text of 8 CFR 1208.12 refers to an asylum
officer instead of an immigration judge. This reflects that the
Department did not update certain terms and positions when EOIR's
regulations were copied from chapter I to new chapter V of title 8
of the Code of Federal Regulations following the creation of DHS in
2003. The proposed regulation corrects that oversight and replaces
``asylum officer'' with ``immigration judge'' in 8 CFR 1208.12.
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The Department proposes to clarify the external materials upon
which an immigration judge may rely, including by broadening the scope
of Department components and other government agencies that may possess
relevant information for an immigration judge in adjudicating a claim.
The Department also proposes to revise the standard for an immigration
judge's consideration of information from non-governmental sources to
ensure that only probative and credible evidence is considered.
Although materials provided by non-governmental organizations are
sometimes helpful, the current regulatory text could be read to imply
that they always are, which is not necessarily the case. See, e.g.,
M.A. v. U.S. INS, 899 F.2d 304, 313 (4th Cir. 1990) (en banc) (``A
standard of asylum eligibility based solely on pronouncements of
private organizations or the news media is problematic almost to the
point of being non-justiciable.''). The proposed revision provides
appropriate guidance regarding the use of such materials to ensure that
only credible and probative materials are considered.
The Department also proposes to expand 8 CFR 1208.12 to allow an
immigration judge to submit evidence into the record and consider that
evidence, so long as the judge has provided a copy to both parties,
which will give the parties an opportunity to respond to or address the
information appropriately. This proposal is consistent with the
immigration judge's powers and duties under 8 CFR 1003.10(b) to manage
immigration court hearings: ``In deciding the individual cases before
them, . . . immigration judges shall exercise their independent
judgment and discretion and may take any action consistent with their
authorities under the Act and regulations that is appropriate and
necessary for the disposition of such cases.'' See also 8 CFR 1003.36
(``The Immigration Court shall create and control the Record of
Proceeding.''). It is also consistent with an immigration judge's duty
to develop the record. See, e.g., Yang v. McElroy, 277 F.3d 158, 162
(2d Cir. 2002) (per curiam) (``[T]he IJ whose decision the Board
reviews, unlike an Article III judge, is not merely the fact finder and
adjudicator but also has an obligation to establish the record.'');
Constanza-Martinez v. Holder, 739 F.3d 1100, 1102-03 (8th Cir. 2014)
(concluding that the immigration judge's introduction of documents into
the record did not deprive the respondent of due process because ``IJs
maintain an affirmative duty to develop the record''); see also
Richardson v. Perales, 402 U.S. 389, 410 (1971) (finding that an
administrative law judge ``acts as an examiner charged with developing
the facts''); Charles H. Koch, Jr., Administrative Law and Practice
Sec. 5.25 (2d ed. 1997) (noting that ``[t]he presiding official is
pivotal to the fact-finding function of an evidentiary hearing and
hence, unlike the trial judge, an administrative judge has a well-
established affirmative duty to develop the record''). Further, this
change will better enable immigration judges to ensure full
consideration of all relevant evidence and full development of the
record for cases involving a pro se respondent. See Matter of S-M-J-,
21 I&N Dec. 722, 729 (BIA 1997) (en banc) (noting that ``various
guidelines for asylum adjudicators recommend the introduction of
evidence by the adjudicator'').
2. The Asylum Adjudication Clock
The proposed rule would remove and reserve 8 CFR 1208.7 as EOIR
does not adjudicate applications for employment authorization.\10\
Further, there is confusing language in 8 CFR 1208.7 regarding the
relationship between the time period for applications for employment
authorization, which EOIR does not adjudicate, and the time period for
adjudicating actual asylum applications, which are relevant for EOIR's
purposes.
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\10\ On June 22, 2020, DHS issued a final rule, effective August
21, 2020, in which it removed from its regulations in part 208 of
title 8 (1) the 30-day processing provision for initial employment
authorization applications for those with pending asylum
applications, and (2) the 90-day time frame for receipt of an
application to renew employment authorization. Removal of 30-Day
Processing Provision for Asylum Applicant-Related Form I-765
Employment Authorization Applications, 85 FR 37502, 37503. The rule
also indicated that DOJ may issue conforming changes to 8 CFR 1208.7
at a later date. Id. at 37510. By removing 8 CFR 1208.7, which
mirrors 8 CFR 208.7, the proposed rule would avoid any potential
conflict with DHS regulatory provisions. On June 26, 2020, DHS
published a final rule, effective August 25, 2020, making changes to
8 CFR 208.7. See Asylum Application, Interview, and Employment
Authorization for Applicants, 85 FR 38532. The removal of 8 CFR
1208.7 avoids any potential conflict with changes to 8 CFR 208.7.
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The INA contains two separate provisions relating to a 180-day time
frame in the context of an asylum application. The first, INA
208(d)(5)(A)(iii), 8 U.S.C. 1158(d)(5)(A)(iii), directs the Attorney
General to set procedures for processing asylum applications providing
that, in the absence of exceptional
[[Page 59696]]
circumstances, final administrative adjudication of the asylum
application, not including administrative appeal, shall be completed
within 180 days after the date an application is filed. Implementing
regulations clarify that the ``time period[] within which . . . the
asylum application must be adjudicated pursuant to section
208(d)(5)(A)(iii) of the Act shall begin when the alien has filed a
complete asylum application in accordance with'' applicable procedures.
8 CFR 1208.7(a)(2).
The second, INA 208(d)(2), 8 U.S.C. 1158(d)(2), addresses when an
asylum applicant may be granted employment authorization based on an
asylum application, providing that an applicant for asylum is not
entitled to employment authorization, but such authorization may be
provided under regulation by the Attorney General. An applicant who is
not otherwise eligible for employment authorization shall not be
granted such authorization prior to 180 days after the date of filing
of the application for asylum.
EOIR's current regulations provide that (1) an alien cannot apply
for employment authorization until at least 150 days after filing an
application for asylum, and (2) ``no employment authorization shall be
issued to an asylum applicant prior to the expiration of the 180-day
period following the filing of the asylum application.'' 8 CFR
1208.7(a)(1). Furthermore, the time periods within which the alien may
not apply for employment authorization ``shall begin when the alien has
filed a complete asylum application in accordance with'' applicable
regulations. 8 CFR 1208.7(a)(2).\11\
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\11\ DHS regulations with similar provisions have been amended,
see note 10, supra, and this proposed rule would eliminate these
provisions altogether from EOIR's regulations as discussed below.
---------------------------------------------------------------------------
Although neither provision is privately enforceable, INA 208(d)(7),
8 U.S.C. 1158(d)(7), both statutory provisions express Congress's
strong expectation that asylum applications would be adjudicated within
180 days of the date of filing. Section 208(d)(5)(A)(iii) of the Act, 8
U.S.C. 1158(d)(5)(A)(iii), does so expressly, by indicating that asylum
applications should be adjudicated within 180 days absent ``exceptional
circumstances.'' And INA 208(d)(2), 8 U.S.C. 1158(d)(2), does so
implicitly, by providing that employment authorization shall not be
granted prior to 180 days after an alien files an asylum application,
i.e., after the claim is supposed to have been adjudicated.
Although both of these provisions reflect an expectation that
asylum applications should be adjudicated within 180 days of filing,
the provisions themselves are not identical. For example, the
adjudication deadline for the asylum application itself is subject to
tolling for ``exceptional circumstances.'' INA 208(d)(5)(A)(iii), 8
U.S.C. 1158(d)(5)(A)(iii). In contrast, the period during which an
alien is barred from filing an application for employment authorization
based on an asylum application may be tolled solely for an alien-caused
continuance, 8 CFR 1208.7(a)(1), and continuances are subject to a
``good cause'' standard, see 8 CFR 1003.29 and 1240.6.\12\
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\12\ The ``good cause'' standard governs continuances under 8
CFR 1003.29 and adjournments under 8 CFR 1240.6, and both provisions
were derived from former 8 CFR 242.13 (1958). Matter of L-A-B-R-, 27
I&N Dec. 405, 407 n.1 (A.G. 2018). For simplicity, the proposed rule
generally refers only to 8 CFR 1003.29.
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Aliens in removal proceedings sometimes request continuances
pursuant to 8 CFR 1003.29 that, if granted, would delay adjudication of
their asylum applications past the 180-day deadline. Section 1003.29
imposes a ``good cause'' standard for granting continuances. But if
granting a continuance would result in missing the 180-day deadline,
the immigration judge may only grant the continuance if the respondent
satisfies both the ``good cause'' standard of 8 CFR 1003.29 and also
shows the ``exceptional circumstances'' required by INA
208(d)(5)(A)(iii), 8 U.S.C. 1158(d)(5)(A)(iii). Under 8 CFR
1208.7(a)(2), ``[a]ny delay requested or caused by the applicant shall
not be counted as part of'' the 180-day adjudication deadline described
in INA 208(d)(5)(A)(iii), 8 U.S.C. 1158(d)(5)(A)(iii). This means that
an alien who causes delays in the adjudication process is not entitled
to such a prompt adjudication of his asylum claim. But, absent delays
that qualify as exceptional circumstances, 8 CFR 1208.7(a)(2) does not
relieve immigration judges of their obligation to adjudicate asylum
claims within 180 days.
Neither existing regulations nor EOIR's operational guidance,
however, has always clearly and carefully distinguished between INA
208(d)(5)(A)(iii), 8 U.S.C. 1158(d)(5)(A)(iii), and INA 208(d)(2), 8
U.S.C. 1158(d)(2). See Policy Memorandum 19-05, Guidance Regarding the
Adjudication of Asylum Applications Consistent with INA section
208(d)(5)(A)(iii) (Nov. 19, 2018). Consequently, the proposed rule
remedies that confusion by removing regulatory language related to the
employment authorization process that EOIR does not administer and by
amending part 1003 of EOIR's regulations to implement INA
208(d)(5)(A)(iii), 8 U.S.C. 1158(d)(5)(A)(iii), and to direct
immigration judges to adjudicate asylum applications within 180 days of
filing absent exceptional circumstances.
Although the term ``exceptional circumstances'' is not defined for
purposes of INA 208(d)(5)(A)(iii), 8 U.S.C. 1158(d)(5)(A)(iii),\13\
there is no indication that Congress intended for that standard to be
satisfied by any request for delay by the applicant or to be linked to
the employment authorization process. To the contrary, EOIR's
adjudication of asylum applications is a wholly separate process from
DHS's adjudication of employment authorization applications. Indeed,
there is no apparent basis to include the reference to INA
208(d)(5)(A)(iii), 8 U.S.C. 1158(d)(5)(A)(iii), in 8 CFR 1208.7 because
that regulation otherwise addresses employment authorization, which is
unrelated to INA 208(d)(5)(A)(iii), 8 U.S.C. 1158(d)(5)(A)(iii).\14\
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\13\ The term ``exceptional circumstances'' is defined in INA
240(e)(1), 8 U.S.C. 1229a(e)(1), but only for purposes of INA 240
and 240A, 8 U.S.C. 1229a and 1229b.
\14\ The reference to INA 208(d)(5)(A)(iii) was inserted into 8
CFR 208.7 (which was later copied in 8 CFR 1208.7) without
explanation. See 62 FR 444, 464 (Jan. 3, 1997).
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To better effectuate the ``exceptional circumstances'' exception to
the 180-day deadline in INA 208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii), the Department proposes to add a definition of
exceptional circumstances in the context of asylum adjudications that
is similar to the one currently in INA 240(e)(1), 8 U.S.C. 1229a(e)(1).
The statutory definition in INA 240(e)(1), 8 U.S.C. 1229a(e)(1),
characterizes circumstances in which an order of removal issued in
absentia may be rescinded for an alien who had notice of the hearing at
which the alien failed to appear, provided the alien filed a motion to
reopen and rescind the order within 180 days. INA 240(b)(5)(C)(i), 8
U.S.C. 1229a(b)(5)(C)(i). As a definition of circumstances in which an
adjudication should have been delayed, it also represents a helpful
explanation of the exceptional nature of circumstances that would
warrant an exception to the 180-day deadline.
As of August 14, 2020, EOIR has over 560,000 applications for
asylum and withholding of removal pending, and its
[[Page 59697]]
ability to ensure they are adjudicated consistent with the statutory
requirements of INA 208(d)(5)(A)(iii), 8 U.S.C. 1158(d)(5)(A)(iii), may
be undermined by the current text of 8 CFR 1208.7(a)(2), which could be
interpreted to allow either party to unilaterally delay the
adjudication of an asylum application without necessarily showing
exceptional circumstances, in contravention of the statute. Nothing in
the text of INA 208(d)(5)(A)(iii), 8 U.S.C. 1158(d)(5)(A)(iii), which
is directed toward adjudicators rather than applicants, indicates that
an asylum applicant may unilaterally prompt an extension of the
adjudication deadline in the absence of exceptional circumstances.
An applicant may have his or her removal proceeding continued upon
a showing of good cause. 8 CFR 1003.29, 1240.6; Matter of L-A-B-R-, 27
I&N Dec. 405 (A.G. 2018). Although neither ``good cause'' nor
``exceptional circumstances'' is defined by statute or regulation in
this context, there is no indication that the two terms were intended
to mean the same thing. To the contrary, plain meaning would dictate
that the two terms reflect different standards. Indeed, in other
contexts, ``good cause'' is generally treated as a lower standard than
``exceptional circumstances.'' Compare United States v. Lea, 360 F.3d
401, 403 (2d Cir. 2004) (``Exceptional circumstances [under a criminal
detention statute] exist where there is a unique combination of
circumstances giving rise to situations that are out of the ordinary.''
(internal quotation marks omitted)), with Hall v. Sec'y of Health,
Educ. & Welfare, 602 F.2d 1372, 1377 (9th Cir. 1979) (``Good cause is .
. . not a difficult standard to meet.'').
In short, ``exceptional circumstances'' are circumstances that are
``clearly out of the ordinary, uncommon, or rare.'' United States v.
Larue, 478 F.3d 924, 926 (8th Cir. 2007) (per curiam) (applying
``exceptional reasons'' standard); see also INA 240(e)(1), 8 U.S.C.
1229a(e)(1) (exceptional circumstances include ``battery or extreme
cruelty to the alien or any child or parent of the alien, serious
illness of the alien, or serious illness or death of the spouse, child,
or parent of the alien, but not including less compelling
circumstances''). The term ``good cause'' has no settled meaning and
generally requires a balancing of relevant factors to determine whether
it exists. Matter of L-A-B-R-, 27 I&N Dec. at 412-13. Thus, although an
exceptional circumstance will support a finding of good cause, good
cause itself is not necessarily an exceptional circumstance that would
warrant an exception to the statutory 180-day adjudication deadline for
an asylum application. The inclusion of the reference to INA
208(d)(5)(A)(iii), 8 U.S.C. 1158(d)(5)(A)(iii), in 8 CFR 1208.7, which
could be understood to effectively allow an alien or DHS to delay the
adjudication deadline pursuant only to the ``good cause'' standard in 8
CFR 1003.29 and 1240.6, is in tension with the statute. Thus, not only
does 8 CFR 1208.7 warrant deletion, but modifications to 8 CFR 1003.29
and 1240.6 are also necessary. Moreover, removing the reference to INA
208(d)(5)(A)(iii), 8 U.S.C. 1158(d)(5)(A)(iii), as part of the removal
of all of 1208.7 will allow EOIR to ensure that the statutory mandate
regarding adjudicating asylum applications within 180 days is fulfilled
absent exceptional circumstances.
In order to further ensure that asylum adjudications are completed
within the 180-day period prescribed by INA 208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii), the proposed rule would directly promulgate a clear
regulation implementing INA 208(d)(5)(A)(iii), 8 U.S.C.
1158(d)(5)(A)(iii), in 8 CFR 1003.10(b) as part of the listing of
immigration judge powers and duties. It would also amend 8 CFR
1003.31(c), which outlines the immigration judge's authority to set and
extend time limits for filings of applications and related documents,
to ensure that the setting of deadlines for filing supporting documents
does not inadvertently extend the 180-day deadline absent exceptional
circumstances. In short, the changes would incorporate the 180-day
timeline by limiting an immigration judge's ability to set filing
deadlines that would cause the adjudication of an asylum application to
exceed 180 days absent a showing of exceptional circumstances.
Finally, the proposed rule would also remove and reserve Sec.
1208.9 because that provision refers to operations performed by asylum
officers in DHS, not immigration judges in EOIR. That provision was
duplicated from Sec. 208.9 as part of the reorganization of title 8
following the transfer of functions from the former Immigration and
Naturalization Service to DHS due to the Homeland Security Act of 2002,
Public Law 107-296. Aliens and Nationality; Homeland Security;
Reorganization of Regulations, 68 FR 9824, 9834 (Feb. 28, 2003).
III. Regulatory Requirements
A. Regulatory Flexibility Act
The Department has reviewed this proposed regulation in accordance
with the Regulatory Flexibility Act and has determined that it will not
have a significant economic impact on a substantial number of small
entities. 5 U.S.C. 605(b). The proposed rule would not regulate ``small
entities'' as that term is defined in 5 U.S.C. 601(6). Only
individuals, rather than entities, are eligible to apply for asylum,
and only individuals are placed in immigration proceedings.
B. Unfunded Mandates Reform Act of 1995
This proposed rule will not result in the expenditure by State,
local, and Tribal governments, in the aggregate, or by the private
sector, of $100 million or more in any one year, and it will not
significantly or uniquely affect small governments. Therefore, no
actions were deemed necessary under the provisions of the Unfunded
Mandates Reform Act of 1995.
C. Congressional Review Act
This proposed rule would not be a major rule as defined by section
804 of the Congressional Review Act. 5 U.S.C. 804(2). 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 enterprises to compete with foreign-
based enterprises in domestic and export markets.
D. Executive Order 12866 and Executive Order 13563
The Office of Information and Regulatory Affairs of the Office of
Management and Budget (``OMB'') has determined that this proposed rule
is a ``significant regulatory action'' under section 3(f) of Executive
Order 12866. Accordingly, the regulation has been submitted to OMB for
review. The Department certifies that this regulation has been drafted
in accordance with the principles of Executive Order 12866, section
1(b), and Executive Order 13563.
Executive Orders 12866 and 13563 direct agencies to assess all
costs and benefits of available regulatory alternatives and, if
regulation is necessary, to select regulatory approaches that maximize
net benefits (including potential economic, environmental, public
health, and safety effects; distributive impacts; and equity).
Executive Order 13563 emphasizes the importance of using the best
available methods to quantify costs and benefits, reducing costs,
harmonizing rules, and promoting flexibility.
[[Page 59698]]
The Department believes that this proposed rule would effectuate
congressional intent to resolve cases in an expeditious manner and
would provide significant net benefits relating to EOIR proceedings by
allowing the agency to resolve cases more quickly. See Executive Order
12866, sec. (1)(b)(6) (stating that ``[e]ach agency shall assess both
the costs and the benefits of the intended regulation and, recognizing
that some costs and benefits are difficult to quantify, propose or
adopt a regulation only upon a reasoned determination that the benefits
of the intended regulation justify its costs''). As of August 14, 2020,
EOIR has over 560,000 pending cases with an application for asylum and
withholding of removal, and the median processing time for a non-
detained case with an asylum application is 807 days. This proposed
rule would assist EOIR in adjudicating new asylum cases more
efficiently in order to ensure that this volume does not increase to an
insurmountable degree. No costs to the Department or to respondents are
expected. Respondents are already required to submit complete asylum
applications in order to have them adjudicated, and immigration judges
already have authority to set deadlines.
The Department notes that this proposed rule would not impose any
new fees. Consistent with the treatment of other applications referred
by USCIS that are renewed in immigration proceedings, an alien filing a
USCIS Form I-589 with USCIS who is then referred to DOJ for immigration
proceedings would pay the application fee only once. The Department's
fees for applications published by DHS are established in accordance
with 8 CFR 1103.7(b)(4)(ii), which, in turn, cross-references the DHS
fee schedule. Given the inextricable nature of the two agencies' asylum
processes and the benefit of not treating applicants for substantially
similar benefits differently if they file with DOJ or with DHS, the
Department's regulations have contained this cross-reference for
several years, and this proposed rule would not alter it. The
Department is also not authorized, per regulation, to waive the
application fee for an application published by DHS if DHS identifies
that fee as non-waivable. 8 CFR 1103.7(c). The proposed rule would also
not alter that regulatory structure.
The Department believes that this proposed rule would impose only
minimal direct costs on the public, to include the costs associated
with attorneys and regulated entities familiarizing themselves with
this rule. An immigration judge's ability to set filing deadlines is
already established by regulation, and filing deadlines for both
applications and supporting documents are already a well-established
aspect of immigration court proceedings guided by regulations and the
Immigration Court Practice Manual. The proposed rule also does not
require an immigration judge to schedule a merits hearing at any
particular time after the application is filed, as long as the
application is adjudicated within 180 days absent exceptional
circumstances, which is an existing and longstanding statutory
requirement. Moreover, this rule does not require that an alien wait
until the immigration judge sets a filing deadline before filing an
application, and an alien remains free to file his or her asylum
application with the immigration court before the first hearing. Asylum
applications are frequently filed prior to or at an initial immigration
court hearing already, and existing regulations allow for supplementing
an initial application as appropriate, subject to an immigration
judge's discretion. Most aliens filing asylum applications in pending
immigration proceedings--87 percent--have representation,\15\ and the
proposed rule would not be expected to increase any burdens on
practitioners, who are already subject to professional responsibility
rules regarding workload management, 8 CFR 1003.102(q)(1), and who are
already accustomed to preparing and filing documents related to asylum
claims according to deadlines established by an immigration judge. The
Department acknowledges that establishing a fixed deadline to file an
asylum application in some types of immigration proceedings may alter
the manner in which attorneys organize their caseloads, though it also
recognizes that attorneys have been aware of the 180-day adjudication
deadline for asylum applications for over two decades and may be
familiar with the similar existing deadline for alien crewmember asylum
applications in 8 CFR 1208.5(b)(1)(ii). The Department seeks comment on
the proposed rule's potential indirect costs and benefits to
practitioners, if any, beyond those already inherent in immigration
proceedings and existing law.
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\15\ EOIR, Current Representation Rates, available at https://www.justice.gov/eoir/page/file/1062991/download.
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No costs to the Department are associated with the proposed
regulatory changes. The changes do not create an incentive that would
cause DHS to file more cases and, thus, are not expected to result in
an increase in the number of cases to be adjudicated by EOIR. Further,
the changes provide guidance for administrative decision-making but do
not require immigration judges to make more decisions or to prolong
immigration proceedings.
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
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
Under the Paperwork Reduction Act of 1995, Public Law 104-13, 44
U.S.C. chapter 35, and its implementing regulations, 5 CFR part 1320,
all agencies are required to submit to OMB, for review and approval,
any reporting requirements inherent in a rule. This proposed rule may
require edits to the USCIS Form I-589, Application for Asylum and for
Withholding of Removal, because the filing of an asylum application may
now require submission of a fee receipt. If necessary, a separate
notice will be published in the Federal Register requesting comments on
the information collection impacts of this rule and the revised USCIS
Form I-589.
List of Subjects
8 CFR Part 1003
Administrative practice and procedure, Aliens, Immigration, Legal
services, Organization and functions (Government agencies).
8 CFR Part 1208
Administrative practice and procedure, Aliens, Immigration,
Reporting and recordkeeping requirements.
8 CFR Part 1240
Administrative practice and procedure, Aliens.
Accordingly, for the reasons set forth in the preamble, 8 CFR parts
1003, 1208, and 1240 are proposed to be amended as follows:
[[Page 59699]]
PART 1003--EXECUTIVE OFFICE FOR IMMIGRATION REVIEW
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1. The authority citation for part 1003 continues to read as follows:
Authority: 5 U.S.C. 301; 6 U.S.C. 521; 8 U.S.C. 1101, 1103,
1154, 1155, 1158, 1182, 1226, 1229, 1229a, 1229b, 1229c, 1231,
1254a, 1255, 1324d, 1330, 1361, 1362; 28 U.S.C. 509, 510, 1746; sec.
2 Reorg. Plan No. 2 of 1950; 3 CFR, 1949-1953 Comp., p. 1002;
section 203 of Pub. L. 105-100, 111 Stat. 2196-200; sections 1506
and 1510 of Pub. L. 106-386, 114 Stat. 1527-29, 1531-32; section
1505 of Pub. L. 106-554, 114 Stat. 2763A-326 to -328.
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2. In Sec. 1003.10, amend paragraph (b) by adding three sentences at
the end of paragraph to read as follows:
Sec. 1003.10 Immigration judges.
* * * * *
(b) * * * In the absence of exceptional circumstances, an
immigration judge shall complete administrative adjudication of an
asylum application within 180 days after the date an application is
filed. For purposes of this paragraph (b) and of Sec. Sec. 1003.29 and
1240.6 of this chapter, the term exceptional circumstances refers to
exceptional circumstances (such as battery or extreme cruelty to the
alien or any child or parent of the alien, serious illness of the
alien, or serious illness or death of the spouse, child, or parent of
the alien, but not including less compelling circumstances) beyond the
control of the parties or the immigration court. A finding of good
cause does not necessarily mean that an exceptional circumstance has
also been established.
* * * * *
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3. Revise Sec. 1003.29 to read as follows:
Sec. 1003.29 Continuances.
The immigration judge may grant a motion for continuance for good
cause shown, provided that nothing in this section shall authorize a
continuance that causes the adjudication of an asylum application to
exceed 180 days in the absence of exceptional circumstances, consistent
with section 208(d)(5)(A)(iii) of the Act and Sec. 1003.10(b).
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4. In Sec. 1003.31, revise paragraph (c) to read as follows:
Sec. 1003.31 Filing documents and applications.
* * * * *
(c) Subject to Sec. 1208.4(d) of this chapter, the immigration
judge may set and extend time limits for the filing of applications and
related documents and responses thereto, if any, provided that nothing
in this section shall authorize setting or extending time limits for
the filing of documents after an asylum application has been filed that
would cause the adjudication of an asylum application to exceed 180
days in the absence of exceptional circumstances, consistent with
section 208(d)(5)(A)(iii) of the Act and Sec. 1003.10(b). If an
application or document is not filed within the time set by the
immigration judge, the opportunity to file that application or document
shall be deemed waived.
* * * * *
PART 1208--PROCEDURES FOR ASYLUM AND WITHHOLDING OF REMOVAL
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5. The authority citation for part 1208 continues to read as follows:
Authority: 8 U.S.C. 1101, 1103, 1158, 1226, 1252, 1282; Title
VII of Public Law 110-229; Pub. L. 115-218.
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6. In Sec. 1208.3, revise paragraph (c)(3) to read as follows:
Sec. 1208.3 Form of application.
* * * * *
(c) * * *
(3) An asylum application must be properly filed in accordance with
the form instructions and with Sec. Sec. 1003.24, 1003.31(b), and
1103.7(a)(3) of this chapter, including payment of a fee, if any, as
explained in the instructions to the application. For purposes of
filing with an immigration court, an asylum application is incomplete
if it does not include a response to each of the required questions
contained in the form, is unsigned, is unaccompanied by the required
materials specified in paragraph (a) of this section, is not completed
and submitted in accordance with the form instructions, or is
unaccompanied by any required fee receipt. The filing of an incomplete
application shall not commence the period after which the applicant may
file an application for employment authorization. An application that
is incomplete shall be rejected by the immigration court. If an
applicant wishes to have his or her application for asylum considered,
he or she shall correct the deficiencies in the incomplete application
and re-file it within 30 days of rejection. Failure to correct the
deficiencies in an incomplete application or failure to timely re-file
the application with the deficiencies corrected, absent exceptional
circumstances as defined in Sec. 1003.10(b), shall result in a finding
that the alien has abandoned that application and waived the
opportunity to file such an application.
* * * * *
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7. In Sec. 1208.4, add paragraph (d) to read as follows:
Sec. 1208.4 Filing the application.
* * * * *
(d) Filing deadline. For any alien in asylum proceedings pursuant
to Sec. 1208.2(c)(1) and paragraph (b)(3)(iii) of this section, the
immigration judge shall comply with the requirements of Sec.
1240.11(c)(1)(i) through (iii) and shall set a deadline of fifteen days
from the date of the alien's first hearing before an immigration judge
by which the alien must file an asylum application, which includes an
application for withholding of removal and protection under the
Convention Against Torture. The immigration judge may extend the
deadline for good cause. If the alien does not file an asylum
application by the deadline set by the immigration judge, the
immigration judge shall deem the opportunity to file such an
application waived, and the case shall be returned to the Department of
Homeland Security for execution of an order of removal.
Sec. 1208.7 [Removed and Reserved]
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8. Remove and reserve Sec. 1208.7.
Sec. 1208.9 [Removed and Reserved]
0
9. Remove and reserve Sec. 1208.9.
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10. In Sec. 1208.12, revise paragraph (a) to read as follows:
Sec. 1208.12 Reliance on information compiled by other sources.
(a) In deciding an asylum application, which includes an
application for withholding of removal and protection under the
Convention Against Torture, or in deciding whether the alien has a
credible fear of persecution or torture pursuant to Sec. 1208.30, or a
reasonable fear of persecution or torture pursuant to Sec. 1208.31, an
immigration judge may rely on material provided by the Department of
State, other Department of Justice offices, the Department of Homeland
Security, or other U.S. government agencies, and may rely on foreign
government and non-governmental sources if those sources are determined
by the judge to be credible and probative. On his or her own authority,
an immigration judge may submit relevant evidence into the record, if
it is credible and probative, and may consider it in deciding an asylum
application, which includes an application for withholding of removal
and protection under the Convention Against Torture, provided that a
copy of the evidence has been provided to both parties and both parties
have had an opportunity to comment on or object to
[[Page 59700]]
the evidence prior to the issuance of the immigration judge's decision.
* * * * *
PART 1240--PROCEEDINGS TO DETERMINE REMOVABILITY OF ALIENS IN THE
UNITED STATES
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11. The authority citation for part 1240 continues to read as follows:
Authority: 8 U.S.C. 1103, 1158, 1182, 1186a, 1186b, 1225, 1226,
1227, 1228, 1229a, 1229b, 1229c, 1252 note, 1361, 1362; secs. 202
and 203, Pub. L. 105-100 (111 Stat. 2160, 2193); sec, 902, Pub. L.
105-277 (112 Stat. 2681).
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12. Revise Sec. 1240.6 to read as follows:
Sec. 1240.6 Postponement and adjournment of hearing.
After the commencement of the hearing, the immigration judge may
grant a reasonable adjournment either at his or her own instance or,
for good cause shown, upon application by the respondent or the
Department of Homeland Security, provided that nothing in this section
shall authorize an adjournment that causes the adjudication of an
asylum application to exceed 180 days in the absence of exceptional
circumstances, consistent with section 208(d)(5)(A)(iii) of the Act and
Sec. 1003.10(b) of this chapter.
Dated: September 16, 2020.
William P. Barr,
Attorney General.
[FR Doc. 2020-21027 Filed 9-21-20; 4:15 pm]
BILLING CODE 4410-30-P