Baidas v. Jenifer

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 05a0076n.06
Filed: February 1, 2005
No. 02-2495
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
Abed Mosa Baidas, )
)
Petitioner-Appellant, )
)
v. ) ON APPEAL FROM THE
) UNITED STATES
Carol Jenifer; Immigration and ) DISTRICT COURT FOR
Naturalization Service, ) THE EASTERN DISTRICT
) OF MICHIGAN
Respondents-Appellees. )
Before: Ryan, Cole, and Rogers, Circuit Judges.
Rogers, Circuit Judge. Petitioner Abed Mosa Baidas appeals the district court’s dismissal
of his petition for writ of habeas corpus, which challenged the validity of an order directing his
removal on the basis of convictions for crimes of moral turpitude and a conviction for an aggravated
felony. Because the record is insufficient to consider two colorable arguments made by petitioner,
we reverse the judgment of the district court and remand for further proceedings.
I.
Baidas, a citizen of Jordan, was lawfully admitted to the United States in 1979 and became
a permanent resident in 1982. Analysis of his removability requires an examination of his criminal
history. Baidas was convicted on September 30, 1991 of two counts of non-sufficient check, and
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was sentenced to probation. The counts arose from acts committed against a bank on separate dates,
one in 1986 and one in 1987. On October 5, 1995, Baidas was convicted of attempted failure to
return rental property valued over $100, arising out of a 1994 incident, and he was again sentenced
to probation. Also on October 5, 1995, Baidas was convicted of two counts of attempted third
degree criminal sexual misconduct, arising out of acts occurring in 1992, and he was sentenced to
two years of probation. On March 21, 1996, Baidas pled guilty to violation of his probation on the
failure to return rental property conviction, and he was sentenced to 365 days in jail, which,
according to documents provided by Baidas, was later reduced to 336 days in jail. At the same time
that Baidas pled guilty to violating his probation on the failure to return rental property conviction,
he also pled guilty to violating his probation on the criminal sexual conduct conviction, and on this
conviction he was also sentenced to 336 days in jail. On October 1, 1998, Baidas was convicted
of passing a no account check, of obtaining money or property by false pretenses, and of non-
sufficient check over $200, for which he received sentences of imprisonment. However, because
the Board of Immigration Appeals (BIA) did not rely upon the 1998 convictions in its decision
upholding removal, see In re Baidas, No. A22 724 139, slip op. at 4 (BIA May 11, 2001), the 1998
convictions are not at issue.
On February 10, 1998, the Immigration and Naturalization Service (INS) issued a Notice to
Appear pursuant to 8 U.S.C. § 1227(a)(2)(A)(ii), under which Baidas was alleged to be removable
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for having been convicted of two or more crimes involving moral turpitude,1 and presumably also
pursuant to 8 U.S.C. § 1227(a)(2)(A)(iii), under which Baidas was alleged to be removable for
having been convicted of an aggravated felony.2 On January 20, 2000, Baidas was found subject
to removal by an immigration judge by reason of having been convicted of two or more crimes
involving moral turpitude. The immigration judge, however, found that Baidas was not subject to
removal as an aggravated felon. Baidas petitioned for relief from removal; this petition was denied
by the immigration judge on September 13, 2000, in an order again holding Baidas removable under
§ 1227 (a)(2)(A)(ii). Baidas appealed his removal to the BIA, and the INS appealed the dismissal
of the aggravated felon charge of removability. The BIA affirmed the immigration judge’s finding
that Baidas was removable for conviction of two or more crimes involving moral turpitude, and
overturned the immigration judge’s finding that Baidas was not subject to removal as an aggravated
felon, and accordingly issued a final order of removal under both §§1227(a)(2)(A)(ii) & (iii).
1
8 U.S.C. § 1227(a)(2)(A)(ii) provides that:
Any alien (including an alien crewman) in and admitted to the United States shall,
upon the order of the Attorney General, be removed if the alien is within one or more
of the following classes of deportable aliens: . . .
Any alien who at any time after admission is convicted of two or more crimes
involving moral turpitude, not arising out of a single scheme of criminal misconduct,
regardless of whether confined therefor and regardless of whether the convictions
were in a single trial, is deportable.
2
8 U.S.C. § 1227(a)(2)(A)(iii) provides that:
Any alien who is convicted of an aggravated felony at any time after admission is
deportable.
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Baidas appealed the decision to the Sixth Circuit, but a panel of this court dismissed the appeal for
lack of jurisdiction because 8 U.S.C. § 1252(a)(2)(C) precludes judicial review of a final order of
removal against a criminal alien. See Baidas v. Ashcroft, No. 01-3586 (6th Cir. Aug. 14, 2001). The
panel addressed Baidas’s contention that he was not a criminal alien because he had not been
convicted of an aggravated felony or two or more crimes of moral turpitude, and held that his
convictions met the statutory definitions of aggravated felony and crimes of moral turpitude. This
was done pursuant to the court’s jurisdiction to decide jurisdiction. The dismissal was without
prejudice to Baidas’s right to seek relief pursuant to 28 U.S.C. § 2241. Baidas subsequently filed
a petition pursuant to 28 U.S.C. § 2254 challenging his plea to his 1998 conviction, which petition
was dismissed. Finally, on September 20, 2001, Baidas filed the instant petition for a writ of habeas
corpus pursuant to 28 U.S.C. § 2241, seeking review of the final order of removal.
Baidas’s § 2241 petition was referred to a magistrate judge, who issued a Report and
Recommendation, recommending that the petition be denied. The district court granted several
requests by Baidas to extend the time for filing objections to the report, with the result that
objections were due on November 15, 2002. Baidas had been released from INS custody in
November of 2001, but apparently violated a condition of his release, and during the time for filing
objections to the Magistrate Judge’s report was returned to INS custody and was scheduled to be
removed to Jordan. On October 8, 2002, Baidas filed an emergency motion to stay removal,
indicating that his removal was imminent. On October 29, 2002, the district court issued an order
dismissing Baidas’s petition for writ of habeas corpus, stating that because Baidas’s removal was
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imminent, “rather than wait for Petitioner’s objections, the Court has reviewed the MJRR and finds
no error in the magistrate judge’s analysis and conclusion. Accordingly, the MJRR of September
4, 2002 is adopted as the findings and conclusions of the Court.” The district court also denied as
moot an emergency motion for a stay of removal.
Baidas was removed to Jordan on October 29, 2002. He then filed a motion for
reconsideration and objections to the Magistrate Judge’s Report and Recommendation (M.J.R.R.).
The district court issued an order denying both motions and directing that Baidas not file further
papers in the district court. Baidas filed a notice of appeal, but the district court denied issuance of
a certificate of appealability. On January 8, 2003, Baidas filed a motion in this court to vacate the
district court order denying a certificate of appealability. On March 7, 2003, a panel of this court
entered an order stating that a certificate of appealability was not required.
On appeal, Baidas renews his challenges to the final order of removal, arguing that his
constitutional rights were violated by the removal and otherwise challenging the validity of the
removal. He also argues that the district court violated his due process rights by dismissing his
petition for writ of habeas corpus before the time to file objections to the M.J.R.R. expired, and by
allegedly denying him the right to obtain evidence. Third, Baidas argues that the district court erred
in adopting the M.J.R.R. without conducting a de novo review of the record. The record is not
adequate to consider two of Baidas’s arguments, and we therefore remand the case for further
consideration. The remainder of Badias’s arguments are without merit.
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II.
There is jurisdiction in this case under 28 U.S.C. § 2241, the general habeas corpus
provision. Under INS v. St. Cyr, 533 U.S. 289 (2001), the writ is preserved in the case of aliens
challenging deportations who raise otherwise unreviewable “pure questions of law,” and was not
repealed by either the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA) or the Illegal
Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA). 533 U.S. at 304-05, 308,
314. A petition for a writ of habeas corpus under 28 U.S.C. § 2241 is limited to claims that the
petitioner “is in custody in violation of the Constitution or laws or treaties of the United States.” 28
U.S.C. § 2241(c)(3). This court has held that “judicial review of final orders of removal is available
where the review is limited to pure questions of law and does not touch upon decisions that are
under the discretion of the Attorney General.” Moussa v. Jenifer, 389 F.3d 550, 554 (6th Cir. 2004).
This court was not deprived of jurisdiction due to Baidas’s removal to Jordan during the pendency
of his petition; although 28 U.S.C. § 2241(c)(1) limits the availability of the writ to those “in
custody,” custody is considered only at the time the petition is filed. See Rosales-Garcia v. Holland,
322 F.3d 386, 395 n.6 (6th Cir. 2003) (en banc); see also United States v. Garcia-Echaverria, 374
F.3d 440, 447 (6th Cir. 2004); Chong v. District Director, 264 F.3d 378, 382-83 (3d Cir. 2001). Nor
is Baidas’s petition moot. A petition will not be moot if the petitioner “can show some sufficient
collateral consequence of the underlying proceeding.” Leitao v. Reno, 311 F.3d 453, 455 (1st Cir.
2002). A statutory term that prevents removed aliens from re-entering the U.S. for ten years, 8
U.S.C. § 1182(a)(9)(A)(ii), creates sufficient collateral consequences. Leitao, 311 F.3d at 456.
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Because deportation proceedings against Baidas did not begin until 1998, this case is
otherwise governed by AEDPA and IIRIRA. See Rosales-Garcia, 322 F.3d at 394, 401. A district
court’s denial of a petition for habeas corpus brought pursuant to § 2241 is reviewed de novo. Id.
at 400-01.
III.A.
Before turning to Baidas’s substantive arguments, we must address his objections regarding
how the district court proceeded with his petition. First, we do not consider the district court’s
procedural treatment of Baidas’s objections to the M.J.R.R. to be a ground for reversal. Although
the district court should not have entered an order adopting the M.J.R.R. and dismissing Baidas’s
petition without waiting for Baidas’s objections, the district court’s later consideration of those
objections cured any harm to Baidas. Nor are we persuaded by Baidas’s argument that the district
court failed to conduct a de novo review of the M.J.R.R. before adopting it, or that the district court
failed to conduct a de novo review of Baidas’s objections. In a well-reasoned but unpublished
opinion, this court held that even though a district court had adopted the magistrate judge’s report
and recommendation only one day after the plaintiffs filed their objections, and did not specifically
state that the review was de novo, the review was presumed to be de novo without “persuasive
indication otherwise.” Sutton v. United States Small Business Administration, No. 02-1765, 2003
WL 22976561, * 5 (6th Cir. Dec. 4, 2003). Baidas has not presented any persuasive indication that
the district court did not conduct a de novo review of the M.J.R.R., and therefore, we presume that
the district court complied with its duty.
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Similarly, this court presumes that the district court conducted a de novo review of Baidas’s
objections. In an order dated November 25, 2002, the district court made the following statement
regarding Baidas’s objections: “As to his objections, which run 32 pages with 10 attached exhibits,
Petitioner continues to make essentially the same arguments considered and rejected by the
magistrate judge. For all the reasons stated in the MJRR of September 4, 2002, Petitioner’s
objections lack merit and are DENIED.” Although this court “strongly recommend[s] that district
courts put on the record at least brief statements in support of their decisions to overrule objections
to a magistrate judge’s report and recommendation,” this is not a per se requirement. Senter v.
Sullivan, No. 91-6222, 1992 WL 238268, *2 (6th Cir. Sept. 25, 1992). Without persuasive
indication otherwise, the district court’s statement that it had reviewed the objections sufficiently
establishes that the review conducted was de novo.
B.
We turn now to the substance of Baidas’s arguments against removal. Although Baidas’s
pro se Appellant Brief lacks clarity regarding the issues raised, he makes five basic arguments
which we resolve as follows: First, we remand for further consideration Baidas’s claim that the
order of removal is invalid because his application for naturalization was actually approved, and the
only reason he did not become a citizen was because the INS failed to schedule him to take the oath
of allegiance. Baidas’s second argument, that none of his convictions resulted in a length of
imprisonment that would make him removable, and that his convictions, apart from the sentence
imposed, were not of the type that would make him removable, fails because the relevant issues have
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already been resolved against him when he was previously before this court. Third, Baidas’s Equal
Protection Clause arguments (that with respect to aliens committing crimes of moral turpitude,
aliens admitted legally are treated differently than aliens who enter illegally) were properly rejected
for the reasons given by the district court. Fourth, Baidas’s argument based on INS v. St. Cyr, 533
U.S. 289 (2001), that he must be permitted to seek a discretionary waiver of deportation, warrants
a remand to determine wither his convictions were based on guilty pleas. Finally, Baidas’s
remaining arguments are without merit.
1.
First and foremost, Baidas appears to argue that the INS had a duty to schedule him to take
the oath once his application was granted, and that their failure to do so constitutes a violation of his
legally enforceable rights. Petitioner’s Br. at 11. This court does not have sufficient facts before
it to determine whether Baidas’s application was granted, as he argues, or whether it remains
pending. However, as explained below, if the INS did grant Baidas’s application and failed to
schedule him to take the oath, then it is possible that because the INS violated its own regulations,
a claim may be cognizable in habeas corpus. If Baidas’s application was not granted, then Baidas
is not entitled to the writ of habeas corpus. Accordingly, a remand is required to determine first, the
status of Baidas’s application, and second, if the application was granted and the INS failed to
schedule him to take the oath, whether Baidas’s claim is a type which may be heard in a habeas
proceeding.
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At this time, we cannot say whether the district court has jurisdiction to review Baidas’s
claim. The district court, in the adopted M.J.R.R., held that it was without jurisdiction to review
this claim under 8 U.S.C. § 1503(a), the statute governing proceedings for a declaration of U.S.
nationality, which provides that “no such action may be instituted in any case if the issue of such
person’s status as a national of the United States (1) arose by reason of, or in connection with any
removal proceeding under the provisions of this chapter or any other act, or (2) is in issue in any
such removal proceeding.” Section 1503 arguably is not relevant to this case, because Baidas’s
argument is not that he is a national, but rather, “that his application for naturalization was granted
but INS failed to schedule him for taking the oath of allegiance.” Petitioner’s Br. at 13. It is
therefore clear that Baidas is not seeking a declaration that he is a naturalized citizen, because the
taking of the oath is a prerequisite to becoming a naturalized citizen. 8 U.S.C. § 1448. It is at least
arguable that there is jurisdiction for this claim under 28 U.S.C. § 2241, as neither AEDPA nor
IIRIRA abolished the writ of habeas corpus for aliens seeking to challenge certain legal
determinations of the BIA. In order for this type of jurisdiction to exist, however, there must be a
claim cognizable under 28 U.S.C. § 2241, which limits the writ to claims that the petitioner “is in
custody in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. §
2241(c)(3). In addition, as discussed above, “judicial review of final orders of removal is available
where the review is limited to pure questions of law and does not touch upon decisions that are
under the discretion of the Attorney General.” Moussa, 389 F.3d at 554. An alien may not
challenge a discretionary determination in a habeas petition. See Gomez v. Bureau of Immigration
and Customs Enforcement’s Interim Field Office Director, 315 F. Supp. 2d 630, 633 (M.D. Pa.
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2004). This court has not been presented with sufficient facts to determine the status of Baidas’s
application, nor has it been presented with briefing on the availability of habeas corpus jurisdiction
in this context.
According to Baidas, his application was approved, but the INS failed to schedule the oath-
taking. According to the INS, Baidas’s application remains pending. The INS relies upon the
affidavit of Marsha K. Nettles, District Counsel to the INS, which states that she has reviewed “the
INS file on petitioner, Abed Mosa Baidas,” and that her review “revealed that Abed Mosa Baidas
applied for naturalization . . . . However, the application process was not completed because his
case was continued pending disposition of outstanding criminal charges against Mr. Baidas. . . . Mr.
Abed Mosa Baidas’ application was never approved and he was never administered the oath of
citizenship to become a United States citizen.” The district court’s reliance on this affidavit is
questionable, because Baidas had put forth evidence that, at a minimum, casts doubt on the truth of
the assertion that Ms. Nettles reviewed his file, or alternatively, indicates that the INS was
withholding documents from Baidas that could be helpful to his case.3
3
Specifically, in his Objections to the Report and Recommendation, Baidas provided the
district court with documents indicating that following Baidas’s FOIA request for his file, the INS
responded on April 24, 2002, that “[a]lthough our indexes reflect the existence of a file, we have
been unable to locate it. Because we are not able to locate the record, we will be unable to take any
further action on your request.” The affidavit of Ms. Nettles was dated August 28, 2002. Although
it is possible that Baidas’s INS file was located between April 24 and August 28, it should have then
been produced pursuant to Baidas’s October 2, 2002, Request For Production of Documents.
However, Baidas has not provided any further evidence that would enable us to conclude what
caused the discrepancy. It is possible that the INS, through inadvertence or otherwise, withheld the
file from Baidas; it is also possible that the affidavit of Ms. Nettles is factually incorrect.
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We therefore cannot simply assume that Baidas’s application was pending, as the district
court assumed. On remand, an argument could be made that if Baidas’s application had been
granted, his rights were violated. Once an alien’s application for naturalization has been granted,
it appears that the INS may no longer have discretion under its own regulations to refuse to schedule
the alien for the taking of the oath.4
The most pertinent regulation is 8 C.F.R. § 335.5, which provides:
In the event that the Service receives derogatory information concerning an applicant
whose application has already been granted as provided in § 335.3(a) of this chapter,
but who has not yet taken the oath of allegiance as provided in part 337 of this
chapter, the Service shall remove the applicant’s name from any list of granted
applications or of applicants scheduled for administration of the oath of allegiance,
until such time as the matter can be resolved. The Service will notify the applicant
of the receipt of derogatory information, with a motion to reopen the previously
adjudicated application, giving the applicant 15 days to respond. If the applicant
overcomes the derogatory information, the application will be granted and the
applicant will be scheduled for administration of the oath of allegiance. Otherwise
the motion to reopen will be granted and the application will be denied pursuant to
§ 336.1 of this chapter.
8 C.F.R. § 335.5 (1992). This regulation works in conjunction with 8 C.F.R. §§ 335.3 and 334.5.
Section 335.3 provides that once an application has been granted, “[t]he applicant shall be notified
that the application has been granted [and] . . . of the procedures to be followed for the
4
Baidas submitted his application on October 10, 1991. See Petitioner’s Br., Exhibit 4.
Although we do not know the exact date on which the application was granted if it was, it would
presumably have been after October 10, 1991, but before February 10, 1998, the date on which the
INS issued its Notice to Appear. For the most part, the governing regulations at issue changed very
little during this period.
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administration of the oath of allegiance pursuant to part 337 of this chapter.” 8 C.F.R. § 335.3
(1992). Finally, § 334.5, entitled “Amendment of application for naturalization; reopening
proceedings,” provides that
[a]ny substantive amendments which affect the jurisdiction or the decision on the
merits of the application will not be authorized. When the Service is in receipt of any
information that would indicate that an application for naturalization should not have
been granted on the merits, the Service may institute proceedings to reopen the
application before admission to citizenship, or to revoke the naturalization of a
person who has been admitted to citizenship, in accordance with section 340 of the
Act and § 335.5 of this chapter.
8 C.F.R. § 334.5(b) (1992).
Under these regulations, the INS appears not to have discretion simply to revoke an
application once granted, or to refuse to schedule a successful applicatnt for the taking of the oath,
even though information comes to light indicating the application should not have been granted. See
Patel v. INS, No. 98CV1937 JCH, 2000 WL 298921 (E.D. Mo. Jan. 20, 2000). Such an action
would constitute a “substantive amendment[],” which “will not be authorized.” It appears that the
INS must follow the provisions of § 335.5, with the result that the INS must make “a motion to
reopen the previously adjudicated application, giving the applicant 15 days to respond.” If the INS
does not have reason to make a motion to reopen, then § 335.3 applies, under which “[t]he applicant
shall be notified that the application has been granted [and] . . . of the procedures to be followed for
the administration of the oath of allegiance pursuant to part 337 of this chapter.”
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While we have received no briefing on the issue, these regulations appear to provide that
once an application has been granted, the decision to schedule the oath is not discretionary.
Therefore, if, on remand, the district court determines that Baidas’s application was granted, the
district court may be faced with a violation of a non-discretionary regulation. It is questionable
whether such a violation can form the basis of a petition for writ of habeas corpus, although some
authority exists for permitting review. At least one court has held that “section 2241 is limited to
claims that the INS has violated the Constitution, or that it has violated the statutory law governing
immigration, or its own regulations. In the latter two circumstances, the claim must be one of
statutory or regulatory error in the sense that the INS based its decision on a misinterpretation of the
statute or regulation at issue.” Builes v. Nye, 239 F. Supp. 2d 518, 523 (M.D. Pa. 2003) (internal
citations omitted); see also Chong v. District Director, 264 F.3d 378, 388-89 (3d Cir. 2001); cf.
Nolan v. Holmes, 334 F.3d 189, 194 (2d Cir. 2003). Although certainly INS v. St. Cyr guaranteed
that for some types of claims, the writ of habeas corpus is available, it is not clear that St. Cyr would
require that habeas relief be available for claims alleging only a failure to comply with regulations.
According to St. Cyr:
even assuming that the Suspension Clause protects only the writ as it existed in 1789,
there is substantial evidence to support the proposition that pure questions of law
like the one raised by the respondent in this case could have been answered in 1789
by a common-law judge with power to issue the writ of habeas corpus.
533 U.S. at 304-05. The issue in St. Cyr was one of pure statutory construction; namely, the
question of whether a specific portion of IIRIRA should be given retroactive effect. See id. at 314-
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26. The cases relied upon by the St. Cyr Court also appear to be cases of statutory interpretation.
We need not decide at this stage whether the scope of “pure questions of law” for St. Cyr purposes
extends to issues of regulatory interpretation. Although as noted, some cases suggest that
interpretational questions regarding regulations may be “pure questions of law” for St. Cyr purposes,
it could be argued on the other hand that if so, the St. Cyr exception would largely swallow the
general rule of no review.5 If Baidas’s claim does not fall within the ambit of St. Cyr, then
permitting review would thwart the intention of Congress, in enacting IIRIRA, to limit the review
of certain orders of removal.
If the district court determines that Baidas’s application was granted, it must determine
whether a challenge to the INS’s failure to follow regulations is a claim that may be heard on habeas
under St. Cyr. We do not decide this difficult issue, given the absence of relevant briefing, the fact
that the district court has not considered the issue, and the possibility that the issue will not even be
presented should the district court find that Baidas’s application for naturalization has not been
granted.
The district court’s dismissal of the writ of habeas corpus with respect to Baidas’s claim that
his application for naturalization was granted must therefore be reversed, and the petition remanded,
5
An agency exercises its discretion in deciding to make substantive regulations. See, e.g.,
NLRB v. Bell Aerospace Co., 416 U.S. 267, 290-95 (1974). Congress, it could be argued, did not
intend that where an agency attempts to make its exercises of discretion consistent, by promulgating
regulations, the agency thereby loses the freedom from judicial review that Congress otherwise gave
it.
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for the limited purpose of determining whether Baidas’s application for naturalization was granted.
If not, then this ground does not warrant habeas corpus relief. If the application was granted,
contrary to the Nettles affidavit, then the district court must determine in the first instance whether
that fact leads to the conclusion that habeas corpus relief is both available and appropriate.
2.
Baidas next presents a number of arguments regarding whether his convictions were of the
type that would render him removable, and whether the sentences imposed rendered him removable.
In its brief, the INS argues that Baidas is collaterally estopped from arguing that his convictions and
sentences were insufficient for removal, based on the earlier decision of this court in Baidas v.
Ashcroft, No. 01-3586 (6th Cir. Aug. 14, 2001). The district court adopted the INS’s position that
the panel’s decision in Baidas v. Ashcroft should be given preclusive effect. See M.J.R.R. at 8. In
the procedural posture of this case, collateral estoppel does apply, and Baidas is precluded from
relitigating his claims that he was not convicted of an aggravated felony or two or more crimes of
moral turpitude.6
Although a dismissal for lack of subject matter jurisdiction is one which, with few
exceptions, will not have preclusive effect, such an exception applies in this case. Where a factual
determination is essential to deciding jurisdiction, a litigant may in some contexts be collaterally
6
We limit our discussion to collateral estoppel, as the INS wisely does not argue on appeal
that claim preclusion should apply. Respondent’s Br. at 10.
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estopped from relitigating the facts necessary to that conclusion. See Grudzinski v. Staren, No.
02-3479, 2004 WL 103014, *3 (6th Cir. Jan. 21, 2004); Matosantos Commercial Corp. v.
Applebee’s Int’l, Inc., 245 F.3d 1203, 1209-10 (10th Cir. 2001) (dismissal for lack of personal
jurisdiction). As discussed above, a panel of this court issued an order dismissing the appeal for lack
of jurisdiction because 8 U.S.C. § 1252(a)(2)(C) precludes judicial review of a final order of
removal against a criminal alien. Baidas v. Ashcroft, No. 01-3586, slip op. at 2 (6th Cir. Aug. 14,
2001). The panel addressed Baidas’s contention that he was not a criminal alien because he had
not been convicted of an aggravated felony or two or more crimes of moral turpitude, and the panel
held that his convictions met the statutory definitions of aggravated felony and crimes of moral
turpitude. Id. This was done pursuant to the court’s jurisdiction to decide jurisdiction. Id. Because
Baidas’s claims before that panel and this panel are identical—that his convictions do not render him
removable—and those claims were actually and necessarily litigated as part of the previous panel’s
determination of its jurisdiction, Baidas is estopped from relitigating them here. Accordingly,
Baidas is deemed to have been convicted of an aggravated felony and two or more crimes of moral
turpitude, and his arguments to the contrary are without merit.7
7
Baidas does not contend that this court could not properly consider the merits of the
particular issues resolved in our earlier opinion, and we therefore express no opinion today on
whether the earlier panel should have affirmed without even reaching the issues of whether Baidas’s
convictions met the statutory criteria. It is sufficient that the earlier panel actually made the
determinations as a part of its decision.
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3.
Baidas next argues that the district court erred in rejecting his claim under the Equal
Protection Clause. Baidas had argued to the district court that his equal protection rights were
violated because aliens admitted legally are treated differently in removal proceedings than are
aliens who entered the United States illegally. Baidas does not present any new arguments on
appeal. See Petitioner’s Br. at 19. For the reasons given by the district court, Baidas’s arguments
fail.
4.
Fourth, Baidas claims that under INS v. St. Cyr, 533 U.S. 289 (2001), he should be permitted
to apply for a discretionary waiver of deportation. Baidas’s argument is colorable, but because the
disposition of this claim depends upon facts not before us, we must remand. In St. Cyr, an alien
pled guilty in March of 1996 to a drug crime that made him eligible for deportation (now called
removal) as an aggravated felon. 533 U.S. at 293. At the time he pled guilty, which was pre-
AEDPA and pre-IIRIRA, St. Cyr was eligible for a waiver of deportation that could be granted at
the discretion of the Attorney General under 212(c) of the Immigration and Nationality Act of 1952,
codified at 8 U.S.C. § 1182(c) Id. Section 212(c) provides that:
Aliens lawfully admitted for permanent residence who temporarily proceeded abroad
voluntarily and not under an order of deportation, and who are returning to a lawful
unrelinquished domicile of seven consecutive years, may be admitted in the
discretion of the Attorney General without regard to the provisions of subsection (a)
of this section . . . .
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8 U.S.C. § 1182(c) (1995). Subsection (a) is the provision under which aliens are excluded, not
deported, but the Supreme Court in St. Cyr noted that case law had made the discretionary waiver
available to “permanent resident alien[s] with a lawful unrelinquished domicile of seven consecutive
years” subject to deportation. St. Cyr, 533 U.S. at 295 (internal quotation omitted). The
discretionary waiver was eliminated by IIRIRA in 1996. See id. at 297. The St. Cyr Court was
concerned that aliens might have pled guilty to crimes that would subject them to deportation
because they knew that they were eligible for a waiver, and that a retroactive application of IIRIRA
would be problematic. The Court held that Ҥ 212(c) relief remains available for aliens, like
respondent, whose convictions were obtained through plea agreements and who, notwithstanding
those convictions, would have been eligible for § 212(c) relief at the time of their plea under the law
then in effect.” Id. at 326. The Court therefore affirmed the grant of St. Cyr’s petition for habeas
corpus. This court has since made clear that in addition to aliens being deported for conviction of
an aggravated felony, the St. Cyr rationale also applies to aliens being deported for conviction of two
or more crimes of moral turpitude. See Thaqi v. Jenifer, 377 F.3d 500, 503-04 (6th Cir. 2004).
Like St. Cyr, Baidas pled guilty in March of 1996, to two separate charges of violation of
probation. The first probation violation plea, with respect to the failure to return rental property
conviction, resulted in a sentence of 365 days in jail, possibly later reduced to 336 days in jail. At
the same time, Baidas pled guilty to violating his probation on the criminal sexual conduct
conviction, and was sentenced to 336 days in jail. The record does not reflect whether his other
convictions were the result of guilty pleas or trials.
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Baidas v. Jenifer
Baidas’s probation violation guilty plea with respect to the failure to return rental property
conviction formed the basis of his removal as an aggravated felon. Accordingly, if this were the sole
basis for removal, Baidas would be entitled to seek a discretionary waiver of deportation. In
ordering Baidas’s removal, however, the BIA also held that Baidas was removable as an alien
convicted of two or more crimes of moral turpitude under 8 U.S.C. § 1227(a)(2)(A)(ii) . That
section states that “[a]ny alien who at any time after admission is convicted of two or more crimes
involving moral turpitude, not arising out of a single scheme of criminal misconduct, regardless of
whether confined therefor and regardless of whether the convictions were in a single trial, is
deportable.” (emphasis added). The BIA listed Baidas’s qualifying crimes as including: two
instances of “NSF Check,” one in 1986 and one 1987, with the resulting conviction on Sept. 30,
1991; two counts of attempted third degree criminal sexual misconduct occurring in 1992, with the
resulting conviction on Oct. 5, 1995; and the attempted failure to return rental property crime
occurring in 1994, with the resulting conviction on Oct. 5, 1995. In re Baidas, No. A22 724 139,
slip op. at 1-2, 4 (BIA May 11, 2001). Because subsection (ii) does not require confinement, the
BIA was not relying on the March 21, 1996, guilty pleas to probation violations that resulted in
sentences for the underlying crimes of attempted failure to return rental property and criminal sexual
misconduct. Rather, the Board was relying only on the original convictions that resulted in
probation, and the NSF check convictions. If any two of these convictions were not the result of
guilty pleas, then Baidas is not eligible to seek a discretionary waiver of deportation. Although he
could not be removed as an aggravated felon without being permitted to seek the waiver, he could
be independently removed for the commission of two or mores crimes of moral turpitude.
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Accordingly, on remand, the district court must determine the nature of these convictions. If two
or more were not the result of guilty pleas, then Baidas loses this claim. If all or all but one were
the result of guilty pleas, then under St. Cyr, Baidas may have a right to seek the discretionary
waiver of removal, and the writ of habeas corpus may be granted for the limited purpose of
permitting him to pursue that right. We do not make this legal determination, however, given the
absence of relevant briefing, the fact that the district court has not considered the issue, and the
possibility that the issue will not even be presented should the district court find that two or more
of the crimes of moral turpitude relied upon by the INS were not the result of guilty pleas.
5.
The remainder of Baidas’s arguments are either without merit or involve claims not
cognizable under 28 U.S.C. § 2241.
IV.
For the foregoing reasons, the decision of the district court is REVERSED and the case
REMANDED for proceedings consistent with this opinion. All motions pending before this court
are DISMISSED as moot.
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