Carlos Eduardo Rendon v. U.S. Attorney General

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[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 19-10197
________________________
Agency No. A043-024-298
CARLOS EDUARDO RENDON
Petitioner,
versus
UNITED STATES ATTORNEY GENERAL,
Respondent.
________________________
Petition for Review of a Decision of the
Board of Immigration Appeals
________________________
(August 26, 2020)
Before MARTIN, NEWSOM, and BALDOCK,∗ Circuit Judges.
MARTIN, Circuit Judge:
∗Honorable Bobby R. Baldock, United States Circuit Judge for the Tenth Circuit, sitting
by designation.
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The Government’s “Unopposed Motion to Amend the Decision” is
GRANTED. The opinion issued in this case on July 14, 2020 is VACATED, and
this opinion, amended in accordance with the Government’s request, is issued in its
stead.
Carlos Rendon began living in the United States as a lawful permanent
resident in 1991. Then in 1995, he pled guilty to resisting a police officer with
violence. Under immigration law this offense qualifies as a crime involving moral
turpitude (“CIMT”). At the time, Mr. Rendon’s sentence of 364 days in state
custody did not affect his status as a lawful permanent resident. But Congress later
changed the law. In 1996, the Antiterrorism and Effective Death Penalty Act
(“AEDPA”) made him deportable based on his CIMT conviction. And in 1997,
the Illegal Immigration Reform and Immigrant Responsibility Act (“IIRIRA”)
created the “stop-time rule,” which meant people convicted of certain crimes were
no longer eligible for a discretionary form of relief known as cancellation of
removal. Approximately 25 years after his guilty plea, an immigration judge found
Mr. Rendon removable and ruled he was no longer eligible for cancellation of
removal on account of the stop-time rule. On appeal, Mr. Rendon now argues that
it was error to retroactively apply the stop-time rule to his pre-IIRIRA conviction.
After careful review, we conclude that Mr. Rendon is right. We reverse the
decision of the Board of Immigration Appeals and remand for further proceedings.
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I.
Mr. Rendon is a native and citizen of Colombia who was admitted to the
United States as a lawful permanent resident on June 5, 1991. On February 15,
1995, Mr. Rendon was arrested and charged under Florida law with one count of
burglary with assault; three counts of battery on a law enforcement officer; two
counts of battery; and one count of resisting an officer with violence. On July 17,
1995, Mr. Rendon pled guilty to all charges and was sentenced to 364-days
imprisonment. On February 3, 1995, Mr. Rendon was arrested for possession of
cannabis. He was convicted of that possession offense on January 10, 1996.
On July 19, 2013, the Department of Homeland Security served Mr. Rendon
with a notice to appear (“NTA”). The NTA charged him with being removable
based on his conviction for a CIMT within five years of his admission, 8 U.S.C.
§ 1227(a)(2)(A)(i), and his conviction for possessing a controlled substance, 8
U.S.C. § 1227(a)(2)(B)(i). Mr. Rendon conceded removability as to his controlled
substance offense and denied removability as to his CIMT conviction.
On January 14, 2016, the immigration judge (“IJ”) sustained the charge of
removability for Mr. Rendon’s CIMT conviction. Mr. Rendon then told the IJ he
was seeking cancellation of removal under 8 U.S.C. § 1229b(a). The government
opposed Mr. Rendon’s request for cancellation of removal, arguing that he was
ineligible for this relief because, under the stop-time rule, 8 U.S.C. § 1229b(d)(1),
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his convictions terminated his accrual of the continuous presence required for him
to be eligible for this relief. On September 8, 2016, the IJ issued an oral decision
ordering Mr. Rendon removed to Colombia. Mr. Rendon appealed to the Board of
Immigration Appeals (“BIA”). He argued that applying the stop-time rule to his
1995 convictions was an impermissible retroactive application of IIRIRA, which
did not come into effect until April 1, 1997.
The BIA remanded Mr. Rendon’s case to the IJ for a full written decision.
On January 29, 2018, the IJ issued a written decision denying Mr. Rendon’s
application for cancellation of removal. The IJ found Mr. Rendon’s conviction for
resisting an officer with violence was a CIMT which, under the stop-time rule,
prevented him from accruing the seven years of continuous presence required to be
eligible for cancellation of removal. Mr. Rendon again appealed to the BIA,
challenging only the IJ’s application of the stop-time rule to his 1995 conviction.
The BIA affirmed the ruling of the IJ and dismissed Mr. Rendon’s appeal. Mr.
Rendon timely petitioned this Court for review.
II.
We review de novo our jurisdiction to review a petition for review of a BIA
decision. See Amaya-Artunduaga v. U.S. Att’y Gen., 463 F.3d 1247, 1250 (11th
Cir. 2006) (per curiam). We review de novo legal and constitutional questions.
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Cole v. U.S. Att’y Gen., 712 F.3d 517, 523 (11th Cir. 2013), abrogated on other
grounds by Nasrallah v. Barr, 590 U.S. ___, 140 S. Ct. 1683 (2020).
III.
This case presents a single legal question. That is whether applying the
stop-time rule to Mr. Rendon’s conviction from before the rule was enacted would
be impermissibly retroactive. But before turning to that question, we must first
address whether we have jurisdiction to consider Mr. Rendon’s petition for review.
The government says 8 U.S.C. § 1252(a)(2)(C) strips us of jurisdiction to review
Mr. Rendon’s petition. Despite the government’s argument, we conclude that we
do have jurisdiction over the issues raised in Mr. Rendon’s petition.
Section 1252(a)(2)(C) strips appellate courts of jurisdiction to review any
final order of removal against a noncitizen who is removable for a controlled
substance offense. See Lopez v. U.S. Att’y Gen., 914 F.3d 1292, 1297 (11th Cir.
2019); Jeune v. U.S. Att’y Gen., 810 F.3d 792, 799 (11th Cir. 2016). Mr. Rendon
conceded removability based on his controlled substance conviction, so the
government is correct to say that § 1252(a)(2)(C) narrows our review of his
removal order.
But the government is wrong to say that § 1252(a)(2)(C) limits our review
only to legal questions that implicate constitutional rights. This limitation has not
existed since the enactment of the REAL ID Act of 2005, Pub. L. No. 109-13, 119
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Stat. 231. In relevant part, the REAL ID Act amended 8 U.S.C. § 1252 by adding
§ 1252(a)(2)(D). Real ID Act § 106(a)(1)(A)(iii). That subsection restored the
jurisdiction of appellate courts to review “constitutional claims or questions of
law,” even where review would otherwise be barred by § 1252(a)(2)(C). See id.;
Malu v. U.S. Att’y Gen., 764 F.3d 1282, 1289 (11th Cir. 2014); Chacon-Botero v.
U.S. Att’y Gen., 427 F.3d 954, 957 (11th Cir. 2005) (per curiam). 1 And for Mr.
Rendon’s case, the question of whether a statute should be given retroactive effect
is a question of law. Goldsmith v. City of Atmore, 996 F.2d 1155, 1159 (11th Cir.
1993). For that reason, under § 1252(a)(2)(D) we retain jurisdiction over Mr.
Rendon’s petition for review. See Malu, 764 F.3d at 1289 (explaining that under
§ 1252(a)(2)(D), this Court retains jurisdiction to review “the application of an
undisputed fact pattern to a legal standard” in cases governed by § 1252(a)(2)(C)
(quotation marks omitted)).
IV.
Mr. Rendon challenges the BIA’s holding that the stop-time rule makes him
ineligible for cancellation of removal. He argues that because he pled guilty before
the stop-time rule was enacted, applying the stop-time rule retroactively to his
1
The cases on which the government relies in support of its position pre-date the passage
of the REAL ID Act and so are unpersuasive on this point. See Br. of Resp’t at 18 (citing
Balogun v. U.S. Att’y Gen., 304 F.3d 1303, 1311 (11th Cir. 2002), Oguejiofor v. U.S. Att’y
Gen., 277 F.3d 1305, 1309 (11th Cir. 2002) (per curiam), and Tefel v. Reno, 180 F.3d 1286,
1301–02 (11th Cir. 1999)).
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conviction is impermissible. To begin, we find no clear congressional statement
that the stop-time rule should be applied retroactively to pre-IIRIRA plea
agreements like Mr. Rendon’s. And we hold that in the circumstances presented
here—specifically, where Mr. Rendon’s pre-IIRIRA plea agreement did not render
him immediately deportable—applying the stop-time rule to Mr. Rendon’s 1995
conviction would have an impermissibly retroactive effect. For these reasons, we
conclude that the BIA erred by applying the stop-time rule to Mr. Rendon’s pre-
IIRIRA conviction.
A.
We find it helpful at the outset to briefly review the development of the law
governing cancellation of removal. Permanent residents who, like Mr. Rendon, are
found to be removable may apply for and be eligible to receive cancellation of
their removal, which allows them to remain in the United States despite being
removable. See 8 U.S.C. § 1229b(a). Congress created cancellation of removal in
IIRIRA, replacing similar forms of relief known as waiver of deportation and
suspension of deportation. See Illegal Immigration Reform and Immigrant
Responsibility Act of 1996 (“IIRIRA”), Pub. L. No. 104-208, § 304(a)(3), 110
Stat. 3009; Innab v. Reno, 204 F.3d 1318, 1319 & n.1 (11th Cir. 2000). But in
substance, cancellation of removal is little more than “a new name for essentially
unchanged discretionary relief from immigration sanctions.” Jeudy v. Holder, 768
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F.3d 595, 604 (7th Cir. 2014). And this type of discretionary relief has “been a
fixture of immigration law in different forms since 1917.” Id. (citing INS v. St.
Cyr, 533 U.S. 289, 293–96, 121 S. Ct. 2271, 2275–77 (2001)); see also 143 Cong.
Rec. S12,266 (daily ed. Nov. 9, 1997) (explanatory memorandum submitted by
Sens. Mack, Graham, Abraham, Kennedy, and Durbin) (noting that the standards
for cancellation of removal “generally echo the standards for suspension of
deportation that had been in effect until IIRIRA”).
A permanent resident can qualify for cancellation of removal by showing
(1) that he has been lawfully admitted to the United States for permanent residence
for at least five years; (2) that he has resided in the United States continuously for
seven years after having been admitted in any status; and (3) that he has not been
convicted of an aggravated felony. 8 U.S.C. § 1229b(a). Yet, even if he makes
these three showings, the stop-time rule can still bar his eligibility. Under the stop-
time rule, a noncitizen stops accumulating time towards the required years of
continuous presence if and when (1) he is served with a notice to appear in removal
proceedings or (2) he commits an offense that renders him inadmissible under 8
U.S.C. § 1182(a)(2).2 8 U.S.C. § 1229b(d)(1). Like cancellation of removal itself,
2
Qualifying criminal offenses only trigger the stop-time rule once the noncitizen is
convicted of or admits to committing a qualifying crime. See Barton v. U.S. Att’y Gen., 904
F.3d 1294, 1301 (11th Cir. 2018) (citing 8 U.S.C. § 1182(a)(2)(A)(i)(I)), aff'd sub nom. Barton v.
Barr, 590 U.S. ___, 140 S. Ct. 1442 (2020). After a conviction or admission, the stop-time date
is then back-dated to the day the offense was committed. See id. at 1302.
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the stop-time rule was added to the Immigration and Nationality Act (“INA”) by
IIRIRA § 304 and became law on April 1, 1997.
B.
With this background in mind, we turn to whether the stop-time rule can be
retroactively applied to Rendon’s 1995 conviction. We know that, so long as
Congress stays within constitutional limits, it has the power to enact laws that act
retroactively. St. Cyr, 533 U.S. at 316, 121 S. Ct. at 2288. However,
“congressional enactments will not be construed to have retroactive effect unless
their language requires this result.” St. Cyr, 533 U.S. at 315–16, 121 S. Ct. at 2288(alteration adopted) (quotation marks omitted). This is because “the presumption
against retroactive legislation is deeply rooted in our jurisprudence, and embodies
a legal doctrine centuries older than our Republic.” Landgraf v. USI Film Prods.,
511 U.S. 244, 265, 114 S. Ct. 1483, 1497 (1994). When we require a clear
expression of congressional intent before giving statutes retroactive effect, we
assure ourselves that Congress has “affirmatively considered the potential
unfairness of retroactive application and determined that it is an acceptable price to
pay for the countervailing benefits.” St. Cyr, 533 U.S. at 316, 121 S. Ct. at 2288(quotation marks omitted). In the context of immigration, the presumption against
retroactivity is further buttressed by “the longstanding principle of construing any
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lingering ambiguities in deportation statutes in favor of the alien.” Id. at 320, 121
S. Ct. at 2290 (quotation marks omitted).
To determine whether the stop-time rule may be applied retroactively to pre-
IIRIRA plea agreements, we apply the two-step test described in Landgraf. See
Sarmiento Cisneros v. U.S. Att’y Gen., 381 F.3d 1277, 1280 (11th Cir. 2004)
(applying Landgraf, 511 U.S. at 280, 114 S. Ct. at 1505). First, we must
“determine whether Congress has expressly prescribed the statute’s proper reach.”
Landgraf, 511 U.S. at 280, 114 S. Ct. at 1505. This is a “demanding” test that
requires “statutory language that [is] so clear that it could sustain only one
interpretation.” St. Cyr, 533 U.S. at 316–17, 121 S. Ct. at 2288 (quotation marks
omitted). If the statute “contain[s] an express command as to the temporal reach of
the statute,” thus satisfying Landgraf’s first step, the inquiry ends and we give
effect to Congress’s express wishes. Sarmiento Cisneros, 381 F.3d at 1280. But
where there is no express command, we proceed to the second step, which requires
us to determine “whether the statute would have an impermissible retroactive
effect as applied.” Id. (citing Landgraf, 511 U.S. at 280, 114 S. Ct. at 1505). Step
two “demands a commonsense, functional judgment about whether the new
provision attaches new legal consequences to events completed before its
enactment.” St. Cyr, 533 U.S. at 321, 121 S. Ct. at 2290 (quotation marks
omitted).
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We address these steps in turn.
1.
Applying the first step of the Landgraf test, we find no clear indication that
Congress intended the stop-time rule to be applied retroactively to guilty pleas
entered before the effective date of IIRIRA. Nothing in the text of the stop-time
rule or the surrounding statutory text clearly indicates that Congress intended this
rule to have retroactive effect. See 8 U.S.C. § 1229b(d)(1); St. Cyr, 533 U.S. at316–18, 121 S. Ct. at 2288–89. Indeed, there is no temporal language of any kind
in the stop-time rule. This dearth of congressional expression on the topic weighs
heavily against finding that Congress clearly intended the rule to have retroactive
effect.
We find it significant that several other provisions of IIRIRA do include
express language mandating their retroactive application. For example, IIRIRA’s
amendment of the definition of “aggravated felony” states that it applies to
“conviction[s] . . . entered before, on, or after” the statute’s enactment date.
IIRIRA § 321(b) (codified at 8 U.S.C. § 1101(a)(43)). There is no such language
in the stop-time rule. When considering the retroactive effect of another provision
of the cancellation of removal statute, the Supreme Court told us that “the fact that
Congress made some provisions of IIRIRA expressly applicable to prior
convictions, but did not do so in regard to § 304(b), is an indication that Congress
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did not definitively decide the issue of § 304’s retroactive application to pre-
enactment convictions.” St. Cyr, 533 U.S. at 319–20, 121 S. Ct. at 2289–90
(quotation marks omitted). Just so here. The absence of language compelling
retroactivity in the stop-time rule, coupled with the presence of express language
calling for retroactive application of other sections of IIRIRA, precludes us from
holding that Congress clearly intended the stop-time rule to have retroactive effect.
As far as we are concerned, this ends our inquiry into the first step of the Landgraf
test. We therefore join several of our sister circuits in holding that the statute lacks
a clear indication that Congress intended the stop-time rule to have retroactive
effect. See Jaghoori v. Holder, 772 F.3d 764, 770 (4th Cir. 2014); Guzman v.
Att’y Gen. U.S., 770 F.3d 1077, 1084 (3d Cir. 2014); Jeudy, 768 F.3d at 603;
Martinez v. INS, 523 F.3d 365, 372 (2d Cir. 2008); Sinotes-Cruz v. Gonzales, 468
F.3d 1190, 1199 (9th Cir. 2006).
But before proceeding to Landgraf step two we respond to the government’s
arguments that the statute clearly requires retroactive application of the stop-time
rule.
a. Neither IIRIRA § 309(a) nor § 309(c)(5) mandates retroactivity.
The government first argues that IIRIRA § 309(a)—which sets forth the
statute’s effective date—expressly gives retroactive effect to all provisions of
IIRIRA in removal proceedings commenced after the effective date. This is just
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not so. The Supreme Court rejected this argument in St. Cyr, holding that § 309(a)
merely promulgates an effective date for the statute, which “does not even
arguably suggest that [the statute] has any application to conduct that occurred at
an earlier date.” 533 U.S. at 317, 121 S. Ct. at 2288–89 (quoting Landgraf, 511
U.S. at 257, 114 S. Ct. at 1493).
The government next argues that IIRIRA § 309(c)(5) requires retroactive
application of the stop-time rule. Section 309(c)(5), which sets out the
“Transitional Rule with Regard to Suspension of Deportation,” addresses the
application of the stop-time rule to applications for suspension of deportation that
were filed in deportation proceedings commenced before the passage of IIRIRA.
See IIRIRA § 309(c)(5); see also Tefel, 180 F.3d at 1289 (“Shortly after the
enactment of IIRIRA, the BIA held that the new ‘stop-time’ rule applied to aliens
who had applied for suspension of deportation prior to IIRIRA’s enactment.”).
Section 309(c)(5) provides that the stop-time rule “shall apply to notices to appear
issued before, on, or after the date of the enactment of this Act.” 3 In Tefel, this
Court confirmed that the transitional rule of § 309(c)(5) requires the retroactive
3
The transitional rule’s reference to “notices to appear” was a mistake. NTAs did not
exist before IIRIRA, so the transitional rule could not have applied to NTAs issued prior to the
effective date of the Act. This error was corrected in the Nicaraguan Adjustment and Central
American Relief Act, Pub. L. No. 105-100, 111 Stat. 2160 (1997), which, among other things,
replaced “notices to appear” with “orders to show cause,” the pre-IIRIRA functional equivalent
of NTAs. See id. § 203(a)(1).
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application of the stop-time rule to removal proceedings that were pending at the
time IIRIRA took effect. See 180 F.3d at 1302. The government asks that we join
the Fifth Circuit in holding that the retroactivity provision of the transitional rule
also extends to the permanent rule. See Heaven v. Gonzales, 473 F.3d 167, 175
(5th Cir. 2006) (“[I]t would be incongruous . . . to not apply the same rule to aliens
whose proceedings were initiated after the effective date of the IIRIRA.”
(quotation marks omitted)).4
We reject the idea that the retroactivity provision of the transitional rule
extends to the permanent stop-time rule. Were we to do so, we would effectively
treat the transitional rule as the permanent rule. And we see no authority for
treating cases that, like Mr. Rendon’s, are indisputably governed by the permanent
rule as if they were transitional rule cases. To the contrary, the fact that the
transitional rule contains language expressly mandating retroactivity shows that
“when Congress wanted the stop-time provision to apply retroactively to a limited
category of cases—deportation cases pending when IIRIRA took effect—it said so
clearly.” Martinez, 523 F.3d at 371 (alteration adopted) (quotation marks omitted).
4
The Ninth Circuit also reached a similar, albeit more limited holding as relates to the
transitional rule’s effect on the retroactive application of the “90/180-day rule.” See Garcia-
Ramirez v. Gonzales, 423 F.3d 935, 940–41 (9th Cir. 2005) (per curiam). This rule states that a
noncitizen’s physical presence in the United States ends if the noncitizen departs from the United
States for any period in excess of 90 days or for any periods that, in the aggregate, exceed 180
days. Id. at 938. But in a later case the Ninth Circuit held that this reasoning does not extend to
the portion of the stop-time rule that is triggered by criminal offenses. Sinotes-Cruz, 468 F.3d at
1199.
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As with the inclusion of express retroactive language in other portions of the
statute, Congress chose not to include temporal language in the permanent stop-
time rule. This weighs heavily against finding that Congress intended the rule to
operate retroactively.
Even if we were to accept that the retroactivity provision of the transitional
rule could be read as extending to the permanent stop-time rule, it still would not
apply to the stop-time rule’s criminal-offense trigger. The transitional rule
expressly mentions only one of the two triggering events for the stop-time rule: the
service of a notice to appear or order to show cause. See IIRIRA § 309(c)(5).
Nowhere does it refer to the separate criminal-offense trigger. Thus, by its plain
terms the transitional rule mandates only the retroactive application of the portion
of the stop-time rule triggered by the initiation of removal proceedings. This
limitation does not appear to have been a mere oversight. Congress enacted this
portion of IIRIRA in order “to prevent [noncitizens] from satisfying the continuous
residence rule by stalling in their pending immigration proceedings.” Jeudy, 768
F.3d at 603; see also Sinotes-Cruz, 468 F.3d at 1201 (holding that the transitional
rule does not apply to the criminal conduct trigger when the respondent pled guilty
to a crime committed prior to the passage of IIRIRA). We understand this
reasoning, but it has no application in the context of the criminal offense trigger.
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Our circuit has not held that the transitional rule applies retroactively to the
criminal-offense trigger. 5 For this reason, in order for the government to prevail
on its argument that § 309(c)(5) mandates retroactivity, it would have to show both
that: (1) the retroactivity provision transitional rule implicitly extended to the
criminal conduct trigger and (2) this retroactivity provision implicitly extended to
the permanent rule. Neither of these concepts are supported by the transitional rule
or the permanent stop-time rule. And in any event this language is certainly not
“so clear that it could sustain only one interpretation.” St. Cyr, 533 U.S. at 316–
17, 121 S. Ct. at 2288.
b. The BIA’s interpretation of the stop-time rule does not warrant
Chevron deference.
The government argues that Chevron, U.S.A., Inc. v. Natural Resources
Defense Council, Inc., 467 U.S. 837, 104 S. Ct. 2778 (1984), requires us to defer to
the BIA’s interpretation of § 1229b(d)(1) as mandating retroactive application.6
But we need not defer to an agency’s interpretation of a statute that is ambiguous
about whether it applies retroactivity. “[A] statute that is ambiguous with respect
to retroactive application is construed under our precedent to be unambiguously
5
Tefel did not discuss the criminal offense trigger and addressed only a class of
immigrants who had been placed in removal proceedings before the enactment of IIRIRA. See
180 F.3d at 1288.
6
The BIA has held that the stop-time rule is retroactive in at least three precedential
decisions. See Matter of Jurado-Delgado, 24 I. & N. Dec. 29, 32 (BIA 2006); Matter of Robles-
Urrea, 24 I. & N. Dec. 22, 27 (BIA 2006); Matter of Perez, 22 I. & N. Dec. 689, 691 (BIA 1999).
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prospective,” so there is “no ambiguity in such a statute for an agency to resolve.”
St. Cyr, 533 U.S. at 320 n.45, 121 S. Ct. at 2290 n.45; accord Sarmiento Cisneros,
381 F.3d at 1280. For this statute, we are not called upon to defer to the BIA’s
interpretation of the retroactive effect of the stop-time rule.
Because we are not persuaded that the text of the INA clearly mandates the
retroactive application of the stop-time rule we, proceed to the second step of the
Landgraf test to determine whether applying the rule to Mr. Rendon’s case would
have impermissible retroactive effect.
2.
At the second step of Landgraf we determine whether applying the stop-time
rule to Mr. Rendon’s pre-IIRIRA conviction would have an impermissible
retroactive effect. We conclude that giving retroactive effect to the stop-time rule
in Mr. Rendon’s case would attach a new and serious legal consequence to his
decision to plead guilty to resisting an officer with violence, so it is impermissible
for us to do so. See Landgraf, 511 U.S. at 269–70, 114 S. Ct. at 1499.
St. Cyr largely resolves this inquiry. In that case, Enrico St. Cyr pled guilty,
prior to the enactment of IIRIRA, to a deportable offense. St. Cyr, 533 U.S. at 293,
121 S. Ct. at 2275. Under pre-IIRIRA law, he would have been eligible to apply
for a waiver of deportation under INA § 212(c). Id. at 314–15, 121 S. Ct. at 2287.
Again, however, IIRIRA replaced waiver of deportation with cancellation of
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removal, and Mr. St. Cyr was not eligible for cancellation of removal because of
his guilty plea. Id. at 297, 121 S. Ct. at 2277. The Supreme Court held that
denying Mr. St. Cyr the opportunity to receive § 212(c) waiver of deportation
“attache[d] a new disability, in respect to transactions or considerations already
past” and was thus impermissibly retroactive. Id. at 321–23, 121 S. Ct. at 2290–91
(quotation marks omitted). The Court reasoned that noncitizen defendants who
plead guilty to crimes waive constitutional rights, from which the government
gains “numerous tangible benefits.” Id. at 322, 121 S. Ct. at 2291 (quotation marks
omitted). When pleading guilty, noncitizens are generally “acutely aware” of the
immigration consequences of their conviction and sentence. Id. And preserving
eligibility for immigration relief is “one of the principal benefits sought by
[noncitizen] defendants deciding whether to accept a plea offer or instead to
proceed to trial.” Id. at 323, 121 S. Ct. at 2291. Given that plea agreements are
often facilitated by the noncitizens’ belief in their continued eligibility for waiver
of deportation, the Supreme Court held that “it would surely be contrary to familiar
considerations of fair notice, reasonable reliance, and settled expectations to hold
that IIRIRA’s subsequent restrictions deprive them of any possibility of such
relief.” Id. at 323–24, 121 S. Ct. at 2292 (citation and quotation marks omitted).
Mr. Rendon’s case is similar. When he pled guilty to resisting an officer
with violence on July 17, 1995, he would likely have known that his guilty plea
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would not render him immediately deportable.7 And but for the later enactment of
the stop-time rule, that guilty plea also would not have cut off his accumulation of
continuous presence towards eligibility for waiver of deportation under INA
§ 212(c).8
Thus, by pleading guilty, Mr. Rendon gave up constitutionally protected
rights with the reasonable expectation that his resulting sentence would not affect
his ability to remain present in this country. Applying the stop-time rule
retroactively would add a new and unforeseen consequence to his guilty plea by
rendering him ineligible for cancellation of removal. See Sinotes-Cruz, 468 F.3d
7When Mr. Rendon pled guilty to these crimes, INA § 241(a)(2)(A)(i)(II) rendered
deportable a noncitizen convicted of a CIMT and sentenced to a period of confinement of one
year or longer. See Matter of Fortiz-Zelaya, 21 I. & N. Dec. 1199, 1202 (BIA 1998). AEDPA
expanded the scope of INA § 241(a)(2)(A)(i)(II) to include offenses “for which a sentence of one
year or longer may be imposed.” Antiterrorism and Effective Death Penalty Act of 1996, Pub. L.
No. 104-132, § 435(a), 110 Stat. 1214, 1274 (codified as amended at 8 U.S.C.
§ 1227(a)(2)(A)(i)(II)) (emphasis added). Because Mr. Rendon was actually sentenced to less
than the one year of actual confinement necessary to trigger deportability, his guilty plea to a
CIMT did not render him deportable under the pre-AEDPA statutory scheme. And while
AEDPA expressly made this amendment apply retroactively to noncitizens against whom
deportation proceedings were commenced after the Act’s passage, id., at the time he pled guilty
Mr. Rendon could reasonably have expected that his guilty plea would not render him
deportable.
8
At the time Mr. Rendon pled guilty, the basic eligibility requirements for § 212(c)
waiver of deportation were that the noncitizen (1) have accrued seven years of continuous
presence in the United States and (2) not have served more than five years imprisonment for one
or more aggravated felony offenses. See Ferguson v. U.S. Att’y Gen., 563 F.3d 1254, 1260
(11th Cir. 2009); Matter of Abdelghany, 26 I. & N. Dec. 254, 257 (BIA 2014). Mr. Rendon was
sentenced to only 364 days in custody, well under the five years required by § 212(c). So, even
after his guilty plea, Mr. Rendon would have been eligible for waiver of deportation once he
accumulated the required seven years of continuous presence.
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at 1201 (applying similar analysis to the criminal-offense trigger of the stop-time
rule); Jaghoori, 772 F.3d at 772 (“A retroactive application of the stop-time rule
would impose new and unforeseen consequences on Petitioner’s decision to
relinquish [the right to a criminal trial].”); cf. Guzman, 770 F.3d at 1087 (holding
that retroactively applying the stop-time rule was permissible where a petitioner’s
guilty plea rendered him immediately deportable, since after pleading guilty he
preserved only “a hope and speculation” that he would not be served with an NTA
before accumulating the required seven-years of presence).9
Both St. Cyr and Vartelas v. Holder, 566 U.S. 257, 132 S. Ct. 1479 (2012),
tell us that retroactively removing a noncitizen’s eligibility for discretionary
immigration relief attaches a new disability to past conduct and is therefore
impermissible under Landgraf’s second step. See Vartelas, 566 U.S. at 273, 132 S.
Ct. at 1491 (assuming that respondent “likely relied on then-existing immigration
law” in shaping his conduct); St. Cyr, 533 U.S. at 325, 121 S. Ct. at 2293 (holding
that because the respondent “almost certainly relied upon [the] likelihood [of
receiving § 212(c) relief] in deciding whether to forgo [his] right to a trial, the
9
As our sister circuits’ decisions demonstrate, whether a petitioner’s pre-IIRIRA
conviction rendered him immediately deportable plays an important role in determining whether
retroactive application of the stop-time rule is permissible. See, e.g., Jaghoori, 772 F.3d at 772
(distinguishing Kleynburg v. Holder, 525 Fed. App’x 814 (10th Cir. 2013), and Martinez v. INS,
523 F.3d 365, 373 (2d Cir. 2008)—both of which held that applying the stop-time rule to a pre-
IIRIRA conviction did not have an impermissibly retroactive effect—on the ground that “in each
of these cases, the pre-IIRIRA crime rendered the alien immediately deportable”).
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elimination of any possibility of § 212(c) relief by IIRIRA has an obvious and
severe retroactive effect”). After all, while cancellation of removal is a
discretionary form of relief, “[t]here is a clear difference, for the purposes of
retroactivity analysis, between facing possible deportation and facing certain
deportation.” St. Cyr, 533 U.S. at 325, 121 S. Ct. at 2293. Thus, applying the
stop-time rule to Mr. Rendon’s pre-IIRIRA guilty plea to render him ineligible for
cancellation of removal would be impermissibly retroactive.
The government argues this case is distinguishable from St. Cyr because the
stop-time rule is triggered by the commission of a crime, rather than by a
conviction resulting from a guilty plea. In the government’s view, because people
are not understood to commit crimes based on a careful weighing of their
immigration consequences, the “quid pro quo” nature of plea bargains at the core
of the Supreme Court’s reasoning in St. Cyr is not present in this case. But this
argument misconstrues the operation of the stop-time rule.
Merely committing a qualifying crime does not trigger the stop-time rule.
As our Court explained in Barton, qualifying criminal offenses only trigger the
stop-time rule after the noncitizen is convicted of or admits to committing a
qualifying crime. 904 F.3d at 1301. Once a conviction or admission of a
qualifying crime renders the noncitizen inadmissible, his continuous residence
period is then back-dated and deemed to have terminated on the date he committed
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that offense. Id. at 1301 & n.3. Therefore, in this case the triggering event was not
Mr. Rendon’s commission of the crime, but his entry of a guilty plea in July 1995.
The reasoning of St. Cyr applies with full force to his circumstance.
Further, as the government correctly acknowledges, to prevail Mr. Rendon
need not show detrimental reliance on the future availability of discretionary relief.
Vartelas, 566 U.S. at 273–74, 132 S. Ct. at 1491. This is because in deciding
whether a statute has impermissible retroactive effective effect, the “essential
inquiry . . . is whether the new provision attaches new legal consequences to events
completed before its enactment.” Id. at 273, 132 S. Ct. at 1491 (quotation marks
omitted). So while the question of whether Mr. Rendon may have relied on his
understanding of the immigration consequences of his guilty plea informs our
retroactivity analysis, he is not required to make this showing. The central
question remains whether applying the stop-time rule to that plea would add new
and unforeseen legal consequences. For the reasons we have discussed, it clearly
would.
Still the government argues that retroactive application of the stop-time rule
could not possibly add new legal consequences to past conduct because the rule
only affects Mr. Rendon’s eligibility for cancellation of removal, a form of relief
that was not available before the enactment of IIRIRA.
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This argument succeeds only by blinding itself to the fact that cancellation
of removal merely replaced § 212(c) relief and added additional, more exacting
eligibility restrictions. See Jeudy, 768 F.3d at 604. Mr. Rendon was not rendered
ineligible for § 212(c) relief when he pled guilty in July 1995. By replacing
§ 212(c) relief with cancellation of removal, IIRIRA made Mr. Rendon ineligible
for discretionary relief. Taken together, these changes add a significant and legal
consequence to Mr. Rendon’s decision to plead guilty. Applying them
retroactively to render Mr. Rendon ineligible for cancellation of removal is not
permitted. 10
V.
The BIA’s holding that Mr. Rendon is not eligible for cancellation of
removal based on the stop-time rule gives an impermissible retroactive effect to
that rule, and it was error. We therefore REVERSE that decision and REMAND
this matter for further proceedings consistent with this decision.
10
The government requests that, if we do find that the stop-time rule lacks a clear
statement of retroactivity, we remand for the BIA to consider Landgraf step two in the first
instance. As we previously discussed, retroactivity is a question of law that we review de novo.
See Goldsmith, 996 F.2d at 1159. Remand for further analysis from the BIA is therefore
unnecessary.
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