Barnes v. Holder ( 2010 )


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  •                                                Filed:    November 16, 2010
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 09-1782
    NICOLAS ALFONSO BARNES,
    Petitioner,
    v.
    ERIC H. HOLDER, JR., Attorney General,
    Respondent.
    O R D E R
    The Court amends its opinion filed November 10, 2010,
    as follows:
    On page 11, lines 4, 12 and 14 of text and line 2 of
    footnote   3;   page   12,   line   2   of   text   –-   the   reference   to
    “§ 1239.7(f)” is corrected to “§ 1239.2(f).”
    For the Court – By Direction
    /s/ Patricia S. Connor
    Clerk
    PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    NICOLAS ALFONSO BARNES,               
    Petitioner,
    v.
        No. 09-1782
    ERIC H. HOLDER, JR., Attorney
    General,
    Respondent.
    
    On Petition for Review of an Order of the
    Board of Immigration Appeals.
    Argued: September 21, 2010
    Decided: November 10, 2010
    Before WILKINSON, SHEDD, and
    DUNCAN, Circuit Judges.
    Petition denied by published opinion. Judge Duncan wrote the
    opinion, in which Judge Wilkinson and Judge Shedd joined.
    COUNSEL
    ARGUED: Linda Hanten, HARRIGAN & HANTEN, PC,
    Washington, D.C., for Petitioner. Janette L. Allen, UNITED
    STATES DEPARTMENT OF JUSTICE, Washington, D.C.,
    for Respondent. ON BRIEF: Tony West, Assistant Attorney
    General, Civil Division, Thomas B. Fatouros, Senior Litiga-
    2                      BARNES v. HOLDER
    tion Counsel, Office of Immigration Litigation, UNITED
    STATES DEPARTMENT OF JUSTICE, Washington, D.C.,
    for Respondent.
    OPINION
    DUNCAN, Circuit Judge:
    Nicolas Alfonso Barnes petitions for review of an order of
    the Board of Immigration Appeals ("BIA") affirming an
    Immigration Judge’s ("IJ"’s) denial of his motion to terminate
    removal proceedings. Barnes challenges the BIA’s conclusion
    that an IJ can only terminate removal proceedings pursuant to
    
    8 C.F.R. § 1239.2
    (f) based on the pendency of a naturalization
    application if the alien presents an affirmative communication
    from the Department of Homeland Security ("DHS") confirm-
    ing that he is prima facie eligible for naturalization. We join
    every circuit to have considered the issue in finding that the
    BIA’s interpretation of 
    8 C.F.R. § 1239.2
    (f) is neither plainly
    erroneous nor inconsistent with the regulation. Accordingly,
    we deny the petition for review.
    I.
    Barnes, a native and citizen of Panama, was admitted to the
    United States as a permanent resident in 1979. That same
    year, Barnes joined the United States Army. In 1982, he was
    convicted by a military court of possessing, transporting, and
    selling a controlled substance. In 1999, Barnes filed an appli-
    cation for naturalization in which he disclosed that conviction.
    He was then interviewed by an immigration official, who told
    him that the conviction was a bar to naturalization and
    advised him to withdraw his application. Barnes did so in
    May of 2000.
    In March 2004, DHS commenced removal proceedings
    against Barnes with the issuance of a notice to appear before
    BARNES v. HOLDER                       3
    an IJ. The notice charged him with removability based on his
    1982 conviction. Barnes’s initial hearing was postponed to
    give him an opportunity to secure legal counsel. During an
    April 2005 hearing, Barnes admitted removability and
    informed the IJ that he intended to submit an application for
    relief from removal. The IJ continued the hearing to allow
    Barnes to prepare that application.
    In September 2006, Barnes submitted a second naturaliza-
    tion application. That same month, he submitted a motion to
    terminate removal proceedings pursuant to 
    8 C.F.R. § 1239.2
    (f). That section gives the IJ discretion to "terminate
    removal proceedings to permit the alien to proceed to a final
    hearing" on his naturalization application if the IJ finds that
    the case involves "exceptionally appealing or humanitarian
    factors." 
    8 C.F.R. § 1239.2
    (f). To be eligible for relief under
    § 1239.2(f), the alien must have "established prima facie eligi-
    bility for naturalization." Id. The IJ denied Barnes’s
    § 1239.2(f) motion but continued the case to permit DHS to
    adjudicate Barnes’s pending naturalization application.
    In March 2007, Barnes appeared before the IJ again on the
    removal matter and informed him that DHS had scheduled a
    naturalization interview, but later canceled it. Barnes’s coun-
    sel indicated to the IJ that he believed the interview would be
    rescheduled. The IJ granted another continuance to allow
    Barnes to undergo a naturalization interview. On May 1,
    2007, DHS filed a motion before the IJ opposing any further
    continuances of Barnes’s removal proceedings. Three days
    later, Barnes wrote to DHS requesting that his naturalization
    interview be rescheduled. He also requested a letter stating
    that he was prima facie eligible for naturalization, which he
    intended to submit in support of a second § 1239.2(f) motion.
    Then, on May 16, 2007, Barnes filed before the IJ a second
    motion to terminate removal proceedings, a motion to stay
    proceedings, and a motion to apply for a deportation waiver
    under § 212(c) of the Immigration and Naturalization Act
    ("INA"), Pub. L. No. 82-414, 
    66 Stat. 163
    .
    4                          BARNES v. HOLDER
    On July 10, 2007, the IJ issued an order denying all of
    Barnes’s motions and ordering his removal. Barnes appealed
    to the BIA asserting, among other things, that he was entitled
    to relief under § 1239.2(f). The BIA upheld the IJ’s decision
    and dismissed Barnes’s appeal. With regard to his § 1239.2(f)
    motion, the BIA held:
    Removal proceedings . . . may only be terminated
    pursuant to 
    8 C.F.R. § 1239.2
    (f) where the DHS has
    presented an affirmative communication attesting to
    the alien’s prima facie eligibility for naturalization.
    . . . As no such communication was presented, the
    respondent’s motion to terminate or stay these pro-
    ceedings is denied.
    J.A. 332. The BIA based this determination on its decision in
    Matter of Acosta-Hidalgo, 
    24 I. & N. Dec. 103
     (BIA 2007),
    which held that "it is appropriate for the Board and the Immi-
    gration Judges to require some form of affirmative communi-
    cation from the DHS prior to terminating proceedings based
    on [an alien’s] pending naturalization application." 
    Id. at 106
    .
    Barnes petitions this court for review of the BIA’s dismissal
    of his appeal.
    II.
    Barnes asserts that the BIA’s interpretation of § 1239.2(f),
    adopted in Hidalgo and applied in this case, is erroneous.1 He
    argues that the plain language of the regulation vests IJs with
    authority to make prima facie naturalization eligibility deter-
    minations. He further alleges that the Hidalgo interpretation
    of § 1239.2(f) "thwarts [his] right to have his naturalization
    application timely adjudicated and to pursue, if necessary,
    judicial review." Petitioner’s Br. at 20.
    1
    Barnes does not challenge any of the BIA’s or IJ’s other holdings.
    BARNES v. HOLDER                       5
    We review the BIA’s legal determinations de novo, "af-
    fording appropriate deference to the BIA’s interpretation of
    the INA and any attendant regulations." Li Fang Lin v.
    Mukasey, 
    517 F.3d 685
    , 691-92 (4th Cir. 2008). Because the
    BIA’s holding involves an agency’s interpretation of its own
    regulation, it "is entitled to deference ‘unless plainly errone-
    ous or inconsistent with the regulation.’" AES Sparrows Point
    LNG, LLC v. Wilson, 
    589 F.3d 721
    , 729-30 (4th Cir. 2009)
    (quoting Nat’l Ass’n of Home Builders v. Defenders of Wild-
    life, 
    551 U.S. 644
    , 672 (2007)); see also Perriello v. Napoli-
    tano, 
    579 F.3d 135
    , 138 (2d Cir. 2009)("[W]e owe deference
    to the BIA’s interpretation of its own regulations, and the
    BIA’s interpretation will be ‘controlling unless plainly errone-
    ous or inconsistent with the regulation.’" (quoting Auer v.
    Robbins, 
    519 U.S. 452
    , 461 (1997))).
    We first set forth the relevant legal background leading to
    the BIA’s decision in Hidalgo. We then address Barnes’s con-
    tentions in turn.
    A.
    Section 1239.2(f) states:
    An immigration judge may terminate removal pro-
    ceedings to permit the alien to proceed to a final
    hearing on a pending application or petition for natu-
    ralization when the alien has established prima facie
    eligibility for naturalization and the matter involves
    exceptionally appealing or humanitarian factors; in
    every other case, the removal hearing shall be com-
    pleted as promptly as possible notwithstanding the
    pendency of an application for naturalization during
    any state of the proceedings.
    
    8 C.F.R. § 1239.2
    (f) (emphasis added). The BIA has long
    held that an IJ lacks jurisdiction to make a prima facie deter-
    mination of eligibility for purposes of terminating removal. In
    6                          BARNES v. HOLDER
    Matter of Cruz, 
    15 I. & N. Dec. 236
     (BIA 1975), a case
    addressing the substantively identical predecessor to
    § 1239.2(f), 
    8 C.F.R. § 242.7
    ,2 the BIA held that deportation
    proceedings could only be terminated to allow an alien to pro-
    ceed with an application for naturalization if "prima facie eli-
    gibility [was] established by an affirmative communication
    from [DHS] or by a declaration of a court that the alien would
    be eligible for naturalization but for the pendency of the
    deportation proceedings or the existence of an outstanding
    order of deportation." 
    Id. at 237
    . The Cruz panel reasoned that
    because "neither [the BIA] nor immigration judges have
    authority with respect to the naturalization of aliens," they do
    not have jurisdiction over the "question of whether an alien is
    eligible for naturalization" for purposes of terminating
    removal proceedings. 
    Id.
    The Immigration Act of 1990, Pub. L. No. 101-649,
    § 401(a), 
    104 Stat. 4978
     (1990) (codified at 
    8 U.S.C. § 1421
    (a)), changed the legal landscape on which Cruz was
    based by divesting district courts of authority to consider nat-
    uralization applications in the first instance. The Act trans-
    ferred sole authority in that regard to the Attorney General.
    See 
    8 U.S.C. § 1421
    (a) ("The sole authority to naturalize per-
    sons as citizens of the United States is conferred upon the
    Attorney General."); see also Perriello, 
    579 F.3d at 139-41
    (discussing the statutory history relating to this change). It
    thus called into question the continuing validity of Cruz’s
    holding that both DHS and the district courts could make a
    finding of prima facie eligibility for naturalization. See Perr-
    iello, 
    579 F.3d at 140
     (collecting cases that "questioned
    whether the BIA could continue to rely on courts to issue dec-
    2
    The differences between the two regulations are quite minor. Section
    242.7 uses the word "deportation" instead of "removal" and the word "re-
    spondent" instead of "alien." Also, § 242.7 states that the IJ "may, in his
    discretion, terminate" removal proceedings, while § 1239.2(f) states more
    succinctly that the IJ "may terminate" them. Otherwise the two provisions
    are identical.
    BARNES v. HOLDER                         7
    larations as to prima facie eligibility for naturalization" fol-
    lowing the enactment of § 1421(a)).
    The BIA resolved this tension in Hidalgo. It found that "the
    fact that the Federal courts no longer have authority to make
    decisions as to an alien’s prima facie eligibility for citizenship
    does not undermine Matter of Cruz" and that therefore "nei-
    ther the Board nor the Immigration Judges have jurisdiction
    to determine an alien’s eligibility for naturalization, which
    now lies exclusively with the DHS." Hidalgo, 24 I. & N. Dec.
    at 105-06. The BIA further noted that, because the BIA and
    IJs do not make naturalization determinations, they lack the
    expertise necessary to determine prima facie eligibility. See
    id. at 107. The Hidalgo panel held that because "neither [it]
    nor the Immigration Judges have authority to determine his
    prima facie eligibility for naturalization in order to terminate
    removal proceedings pursuant to 
    8 C.F.R. § 1239.2
    (f)," it is
    therefore "appropriate for the Board and the Immigration
    Judges to require some form of affirmative communication
    from the DHS prior to terminating proceedings based on [an
    alien’s] pending naturalization application." 
    Id. at 106
    .
    B.
    Barnes mounts two challenges to the BIA’s holding in
    Hidalgo. First, he argues that the plain language of
    § 1239.2(f) compels the conclusion that IJs have the authority
    to make prima facie determinations of naturalization eligibil-
    ity. We join the four other circuits to have addressed the issue
    in rejecting that contention. See Ogunfuye v. Holder, 
    610 F.3d 303
    , 308 (5th Cir. 2010); Zegrean v. Att’y Gen. of United
    States, 
    602 F.3d 273
    , 274-75 (3d Cir. 2010); Perriello v.
    Napolitano, 
    579 F.3d 135
    , 142 (2d Cir. 2009); Hernandez de
    Anderson v. Gonzales, 
    497 F.3d 927
    , 933-34 (9th Cir. 2007).
    Contrary to Barnes’s argument, nothing in the language of
    the regulation specifies who is to make the prima facie eligi-
    bility determination. See Anderson, 
    497 F.3d at 934
     ("The text
    8                      BARNES v. HOLDER
    of the regulation does not specifically authorize IJs to evalu-
    ate prima facie eligibility."). The regulation simply states that
    an alien is eligible for discretionary relief under that section
    if he "has established prima facie eligibility for naturaliza-
    tion." 
    8 C.F.R. § 1239.2
    (f). Because § 1239.2(f) leaves open
    the question of who has the authority to make that determina-
    tion, we must defer to the BIA’s gap-filling interpretation as
    long as it is not clearly erroneous. See I.N.S. v. Aguirre-
    Aguirre, 
    526 U.S. 415
    , 425 (1999) (explaining that the BIA
    should be accorded deference "as it gives ambiguous statutory
    terms ‘concrete meaning through a process of case-by-case
    adjudication’" (citation omitted)); see also Godinez-Arroyo v.
    Mukasey, 
    540 F.3d 848
    , 850 (8th Cir. 2008) ("We generally
    defer to reasonable BIA interpretations of gaps in statutes and
    regulations it administers.").
    The BIA interpretation before us is deserving of deference
    for several reasons. First, given that DHS is the only body sta-
    tutorily vested with the power to make naturalization deci-
    sions in the first instance, see 
    8 U.S.C. § 1421
    (a), it is
    reasonable to conclude that only DHS has the authority to
    make prima facie determinations of naturalization eligibility.
    See Zegrean, 
    602 F.3d at 275
     ("[T]he BIA’s conclusion in
    Hidalgo that it cannot consider eligibility is consistent with 
    8 U.S.C. § 1421
    ."); Perriello, 
    579 F.3d at 142
     (same). Also, by
    virtue of its adjudicatory function, DHS has the greatest insti-
    tutional expertise regarding the standards for naturalization
    eligibility. By contrast, as the Hidalgo panel noted, the BIA
    and IJs "not only lack jurisdiction over the ultimate issue, but
    may also lack expertise as to the specific issue regarding
    prima facie eligibility." 24 I. & N. Dec. at 108; see also
    Zegrean, 
    602 F.3d at 275
    . An interpretation of § 1239.2(f)
    that fills that regulation’s gap by placing the prima facie eligi-
    bility decision in the hands of the only entity that has the clear
    authority and requisite expertise to make it can scarcely be
    said to be clearly erroneous.
    Furthermore, vesting DHS with sole authority over the
    prima facie determination is consistent with the regulation’s
    BARNES v. HOLDER                       9
    clear intent to have the removal proceedings of non-qualifying
    aliens "completed as promptly as possible." 
    8 C.F.R. § 1239.2
    (f). Such purpose is best served by an accurate prima
    facie determination in the first instance, for an erroneous
    determination that has to be later revisited would lead to
    unnecessary delays in the removal process. Since, as we have
    explained, DHS is best suited to make an accurate prima facie
    finding based on its adjudicatory experience and expertise, an
    interpretation giving DHS exclusive authority over that find-
    ing furthers the regulation’s purpose. See Anderson, 
    497 F.3d at 935
     (finding that an interpretation of § 1239.2(f) that would
    allow a finding of prima facie eligibility by an IJ would be
    inefficient and therefore contrary to the regulation’s purpose).
    C.
    Barnes next asserts that the BIA’s interpretation in Hidalgo
    deprives him of "the right of judicial review of a denied natu-
    ralization application." Petitioner’s Br. at 12. Barnes argues
    that such a right is grounded in 
    8 U.S.C. § 1421
    (c), which
    states that "[a] person whose application for naturalization
    under this title is denied, after a hearing before an immigra-
    tion officer . . . may seek review of such denial before the
    United States district court." However, any right that Barnes
    might have under § 1421(c) is limited by 
    8 U.S.C. § 1429
    ,
    which states that "no application for naturalization shall be
    considered by the Attorney General if there is pending against
    the applicant a removal proceeding."
    When interpreting a statute, "rules of statutory construction
    require that we give meaning to all statutory provisions and
    seek an interpretation that permits us to read them with con-
    sistency." United States v. Fisher, 
    58 F.3d 96
    , 99 (4th Cir.
    1995). A harmonious reading of § 1421(c) and § 1429 leads
    to the conclusion that an alien has a statutory right to review
    of his naturalization application, unless he is in removal pro-
    ceedings. As several courts have found, in passing § 1429
    Congress clearly intended to give removal proceedings prior-
    10                          BARNES v. HOLDER
    ity over naturalization. See Zegrean, 
    602 F.3d at 274
     (explain-
    ing that § 1429 makes clear that "[r]emoval proceedings quite
    simply have priority over naturalization applications"); Perr-
    iello, 
    579 F.3d at 139
     (explaining that § 1429 "afforded [pri-
    ority to] removal proceedings" over naturalization
    proceedings). For this reason, § 1429 has become known as
    the INA’s "priority provision." See Ajlani v. Chertoff, 
    545 F.3d 229
    , 236 (2d Cir. 2008); Bellajaro v. Schiltgen, 
    378 F.3d 1042
    , 1045 (9th Cir. 2004).
    Because, under § 1429, an alien in removal proceedings
    does not have a right to have his application adjudicated, it
    follows that he cannot possibly have a right to have the adju-
    dication judicially reviewed. See Zayed v. United States, 
    368 F.3d 902
    , 906 (6th Cir. 2004) ("A district court . . . can review
    only those decisions that § 1429 permits the Attorney General
    to make, of course."); Bellajaro, 
    378 F.3d at 1047
     (holding
    that, when the Attorney General has not made a determination
    on the merits of a naturalization application due to § 1429,
    "the district courts, which no longer have authority to natural-
    ize, cannot make [that determination] in the first instance").
    Accordingly, as an alien in removal proceedings, Barnes had
    no statutory right to review of his naturalization application.
    Barnes suggests that § 1239.2(f) was intended to provide an
    avenue around the priority provision of § 1429 by serving "as
    a mechanism providing qualified aliens in removal proceed-
    ings the right to pursue their pending naturalization applica-
    tion . . . and . . . insure that such applicants have the right to
    pursue judicial review." Petitioner’s Br. at 28-29. Even
    assuming that Barnes’s suggestion is correct, nothing in the
    Hidalgo interpretation is necessarily inconsistent with that
    alleged purpose.3 While it is true that § 1429 forecloses con-
    3
    Barnes also asserts that the Hidalgo interpretation is unfair because it
    "reduc[es] an alien’s ability to pursue his statutory rights to the exclusive,
    unreviewable whim of the DHS." Petitioner’s Br. at 29. We note that, as
    discussed above, an alien in removal proceedings has no statutory right to
    BARNES v. HOLDER                                11
    sideration of a naturalization application, we are aware of no
    statutory provisions or regulations that require DHS to consider
    an application per se before making a prima facie eligibility de-
    termination. The juxtaposition of § 1239.2(f) and § 1429 leaves
    room for the possibility, confirmed by the government at oral
    argument,4 that DHS could make a prima facie determination
    without actually considering an alien’s application.5 Petitioner
    points to nothing that would preclude an alien from submitting
    proof of prima facie eligibility in a form separate from and
    independent of his naturalization application and requesting an
    affirmative communication in that regard. Therefore, even
    assuming that § 1239.2(f) is intended to provide relief in spite of
    § 1429, the Hidalgo interpretation of § 1239.2(f) is not
    necessarily in conflict with the possibility of such relief.6
    review of his naturalization application due to the bar created by § 1429. Ab-
    sent the implementation by DHS of its regulation, § 1239.2(f), such an alien
    would not have any possibility of review. Therefore we find it reasonable that
    DHS would have the authority to limit the scope of such discretionary relief,
    which is only available by virtue of its own regulation. See Anderson, 
    497 F.3d at 935
     (rejecting the argument that, through the Hidalgo interpretation,
    the "Attorney General and, derivatively, the DHS have been given too much
    authority over naturalization and removal decisions").
    4Counsel for the government stated at oral argument that DHS can, and
    routinely does, make prima facie determinations outside of the context of a
    naturalization application.
    5The BIA panel in Hidalgo seems to have considered this possibility. The
    panel noted: "We do not have authority to compel the DHS to acknowledge
    the respondent’s eligibility for naturalization. Nor can we sanction the agency
    for improperly entertaining the respondent’s naturalization application on the
    merits while also prosecuting him in removal proceedings." 24 I. & N. Dec.
    at 107 (emphasis added) (internal citation omitted). In so stating, the panel
    appears to contemplate a distinction between acknowledging prima facie eli-
    gibility and entertaining a naturalization application in violation of § 1429.
    6Barnes also argues that the Hidalgo interpretation "denied [his] right
    to compel a decision under INA § 336(b) [codified at 8 U.S.C.
    12                         BARNES v. HOLDER
    III.
    For the reasons stated above, we hold that the interpretation of
    § 1239.2(f) adopted in Hidalgo and applied by the BIA in this
    case is neither clearly erroneous nor inconsistent with the
    regulation. We therefore deny Barnes’s petition for review.
    PETITION DENIED
    § 1447(b)]." Petitioner’s Br. at 18. Section 1447(b) provides that an appli-
    cant may file an action in federal district court if DHS fails to approve or
    deny a naturalization application within 120 days of the applicant’s exami-
    nation. 
    8 U.S.C. § 1447
    (b). As discussed above, due to the pendency of
    removal proceedings against him, Barnes had no statutory right to adjudi-
    cation of his application. In any event, § 1447(b) did not apply here
    because DHS never held an examination for Barnes’s naturalization appli-
    cation. Barnes does not argue that he would be entitled to compel the
    scheduling of an interview. Therefore the Hidalgo interpretation did not
    deprive Barnes of a right under § 1447 because, even if the IJ had cancel-
    led removal proceedings, no such right would have been triggered in
    Barnes’s case.