Skip to main content
Brief

Zuluaga-Martinez v. INS - Opposition

Docket Number
No. 08-541
Supreme Court Term
2008 Term
Type
Petition Stage Response
Court Level
Supreme Court


No. 08-541

In the Supreme Court of the United States

LEONARDO ZULUAGA-MARTINEZ, PETITIONER

v.

IMMIGRATION AND NATURALIZATION SERVICE

ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT

BRIEF FOR THE RESPONDENT IN OPPOSITION

EDWIN S. KNEEDLER
Acting Solicitor General
Counsel of Record
MICHAEL F. HERTZ
Acting Assistant Attorney
General
DONALD KEENER
BRYAN BEIER
LIZA S. MURCIA
Attorneys
Department of Justice
Washington, D.C. 20530-0001
(202) 514-2217

 

QUESTION PRESENTED

To qualify for cancellation of removal under Section 240A of the Immigration and Nationality Act, 8 U.S.C. 1229b(a), enacted in 1996, an applicant must establish that he "has resided in the United States continuously for 7 years after having been admitted in any status," but the period of continuous residence is "deemed to end" when the applicant "has committed an offense" that renders the alien inadmissible or removable from the United States. 8 U.S.C. 1229b(d)(1).

The question presented is whether petitioner's com mission of a controlled-substance offense in 1995, before he had accrued seven years of continuous residence, prevents him from qualifying for cancellation of removal under Section 240A by virtue of the "stop-time rule" that was enacted in 1996.

In the Supreme Court of the United States

No. 08-541

LEONARDO ZULUAGA-MARTINEZ, PETITIONER

v.

IMMIGRATION AND NATURALIZATION SERVICE

ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT

BRIEF FOR THE RESPONDENT IN OPPOSITION

OPINIONS BELOW

The opinion of the court of appeals (Pet. App. A3- A55) is reported at 523 F.3d 365. The orders of the Board of Immigration Appeals (Board) (Pet. App. A56- A62) and the immigration judge (Pet. App. A63-A65) are unreported. Prior relevant orders of the Board (Pet. App. A66-A68, A69-A70, A77-A79, A80-A82) and the im migration judge (Pet. App. A71-A76, A83-A87) are also unreported.

JURISDICTION

The judgment of the court of appeals was entered on April 23, 2008. A petition for rehearing was denied on July 23, 2008 (Pet. App. A1-A2). The petition for a writ of certiorari was filed on October 21, 2008. The jurisdic tion of this Court is invoked under 28 U.S.C. 1254(1).

STATEMENT

1. Section 237 of the Immigration and Nationality Act (INA), 8 U.S.C. 1227, provides that several classes of aliens are subject to removal, including those who "ha[ve] been convicted of a violation of (or a conspiracy or attempt to violate) any law or regulation of a State, the United States, or a foreign country relating to a con trolled substance." 8 U.S.C. 1227(a)(2)(B)(i).

Until 1996, former Section 212(c) of the INA, 8 U.S.C. 1182(c) (1994) (repealed 1996), authorized a per manent resident alien domiciled in the United States for seven consecutive years to apply for discretionary relief from being excluded from the country. By its terms, Section 212(c) "was literally applicable only to exclusion proceedings," but it was construed as applying to depor tation proceedings as well. INS v. St. Cyr, 533 U.S. 289, 295 (2001).1

In the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), Congress amended Section 212(c) to make ineligible for discretionary relief any alien pre viously convicted of certain offenses, including con trolled-substance offenses and aggravated felonies. See Pub. L. No. 104-132, § 440(d), 110 Stat. 1277. Later that year, in the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA), Congress repealed Section 212(c) altogether, see Pub. L. No. 104-208, Div. C, § 304(b), 110 Stat. 3009-597, and replaced it with Sec tion 240A of the INA, 8 U.S.C. 1229b, which provides for a more-limited form of discretionary relief. Section 240A provides the Attorney General with discretion to cancel the removal of an alien who:

(1) has been an alien lawfully admitted for perma nent residence for not less than 5 years,

(2) has resided in the United States continuously for 7 years after having been admitted in any status, and

(3) has not been convicted of any aggravated fel ony.

8 U.S.C. 1229b(a). Section 240A(d) sets forth rules for computing the time of continuous residence, including the so-called "stop-time rule":

(1) Termination of continuous period

For purposes of this section, any period of contin uous residence or continuous physical presence in the United States shall be deemed to end (A) * * * when the alien is served a notice to appear under section 1229(a) of this title, or (B) when the alien has committed an offense referred to in section 1182(a)(2) of this title that renders the alien inadmis sible * * * or removable from the United States under section 1227(a)(2) or 1227(a)(4) of this title, whichever is earliest.

8 U.S.C. 1229b(d)(1) (emphasis added). The "offenses referred to in section 1182(a)(2)" include controlled-sub stance offenses. See 8 U.S.C. 1182(a)(2)(A)(i)(II).

In St. Cyr, this Court held, based on principles of non-retroactivity, that IIRIRA's repeal of Section 212(c) should not be construed to apply to an alien convicted of an aggravated felony on the basis of an agreement to plead guilty that was made at a time when the resulting conviction would not have rendered the alien ineligible for relief under Section 212(c). 533 U.S. at 314-326.

2. a. Petitioner, a native and citizen of Colombia, entered the United States illegally in 1985 (Pet. App. A5), applied for adjustment of status on May 4, 1988 (id. at A8, A59-A60), and became a legal permanent resident on December 1, 1990 (id. at A5). On April 9, 1995, he was arrested for possession of heroin. Id. at A5, A74. In 1998, he was convicted in Massachusetts state court, based on a guilty plea, of illegal possession of drugs and three counts of assault and battery, for which he was sentenced to an 18-month term of imprisonment. Ibid. In March 1999, he was again convicted of illegal posses sion of heroin in violation of Massachusetts law, in con nection with a 1997 arrest. Id. at A5.

b. On June 25, 1998, the Immigration and Natural ization Service (INS) served petitioner with a notice to appear, charging him with being removable under 8 U.S.C. 1227(a)(2)(B)(i), on account of his having been convicted of a controlled-substance offense. Pet. App. A5, A84.2 The INS also later charged petitioner with being removable as an aggravated felon under 8 U.S.C. 1227(a)(2)(A)(iii). Pet. App. A5.

On May 25, 1999, at a hearing before an immigration judge, petitioner admitted all of his convictions, and the immigration judge found petitioner was removable and ineligible for cancellation of removal under Section 240A(a)(3), 8 U.S.C. 1229b(a)(3), because his 1998 as sault and battery convictions were aggravated felonies. Pet. App. A5-A6, A83-A87. While petitioner's appeal of that decision was pending, his assault and battery con victions were vacated by a state court because he had not been advised of the immigration consequences of a conviction before pleading guilty. Id. at A6, A78. As a result, the Board granted petitioner's motion to reopen, allowing him to pursue his application for cancellation of removal. Id. at A77-A79.

c. In June 2000, on remand in the reopened pro ceeding, the immigration judge held that petitioner was statutorily ineligible for cancellation of removal, because he had failed to accrue seven years of continuous lawful permanent residence, as required by Section 240A(a)(2), 8 U.S.C. 1229b(a)(2). Pet. App. A71-A76. The immigra tion judge determined that petitioner's period of lawful residence did not begin to accrue until the date he ap plied for temporary resident status (May 4, 1988) and that, by operation of the stop-time rule of 8 U.S.C. 1229b(d)(1), that period ended when he committed his first controlled-substance offense less than seven years later (April 9, 1995). Pet. App. A74-A75. The Board summarily affirmed. Id. at A69-A70.

Petitioner filed a petition for habeas corpus in the United States District Court for the Western District of New York, which vacated the removal order and re manded the case for consideration of newly discovered evidence potentially affecting when petitioner was origi nally admitted to the United States. See Pet. App. A7, A68. In April 2002, the immigration judge, after consid ering further evidence, denied relief. Id. at A7, A64; see Certified Admin. R. 249-258. In May 2002, the immigra tion judge denied a motion to reconsider. Pet. App. A63- A65. The Board dismissed petitioner's appeals of the denial of relief and of reconsideration, concluding that petitioner had not accrued the seven years of continuous residence necessary to be eligible for cancellation of removal, and noting that he had not been eligible for any discretionary "relief available at the time of his crime." Id. at A56-A62.

3. a. Petitioner filed a petition for review in the United States Court of Appeals for the Second Circuit, which denied the petition. Pet. App. A3-A55. The court rejected petitioner's contention that the stop-time rule in Section 240A is impermissibly retroactive when ap plied to criminal conduct that preceded its enactment. Applying this Court's two-step test for retroactivity analysis in Landgraf v. USI Film Products, 511 U.S. 244 (1994), the court of appeals first held that Congress had not "expressly prescribed" that the stop-time rule be applied to criminal offenses committed before IIRIRA's enactment. Pet. App. A14-A19.

Proceeding to the second step of the Landgraf analy sis, the court held that the stop-time rule would not have an impermissible retroactive effect if applied to peti tioner's 1995 offense, because it did not attach any new disability to his past acts. Pet. App. A21-A30. The court noted that St. Cyr calls for the exercise of a "common sense, functional judgment about whether [a] new provi sion attaches new legal consequences to events com pleted before its enactment." Id. at A21 (quoting St. Cyr, 533 U.S. at 321). It then concluded that "the deter minative event" in petitioner's case was his commission of a drug offense, rather than the later date of his con viction, because petitioner had engaged in no relevant "secondary conduct" after committing the offense. Id. at A22. It explained that deportation was not only the consequence of the retroactive application of the stop- time rule, but would also have been "the consequence [petitioner] would have received immediately following his criminal conduct." Id. at A23. The court distin guished Landgraf by noting that petitioner's case lacks "changed consequences," because, at the time IIRIRA was enacted, petitioner had already committed a crime that "placed him in a category of aliens eligible for de portation upon conviction." Id. at A25-A26.

The court of appeals added that its decision "remains sound when reasonable reliance is taken into consider ation." Pet. App. A26. Even if petitioner could show that he had "somehow improbably relied on the absence of the stop-time rule when he committed" his controlled- substance offense, "the retroactive application of the stop-time rule did not alter the legal consequence of his actions," and petitioner could not show any "subsequent reliance," since he "did not later enter into a transaction or engage in conduct in reliance on the availability of discretionary relief." Id. at A28-A29.

Finally, the court concluded that its decision was consistent with the "familiar considerations of fair notice . . . and settled expectations," Pet. App. A30 (quoting St. Cyr, 533 U.S. at 321), because petitioner knew when he acted that he would be deportable if convicted of a drug crime.

b. In a concurring opinion, Judge Straub disagreed with the court's conclusion that the retroactive applica tion of the stop-time rule to petitioner's case did not change the consequences of his criminal act, because petitioner was not actually convicted before seven years elapsed. Pet. App. A31-A36. Nevertheless, Judge Straub concurred with the majority's denial of relief because petitioner could not demonstrate the type of detrimental reliance he believed to be required by cir cuit precedent. Id. at A36-A42. Judge Straub then re counted "controversy among, within, and surrounding the courts of appeals" about whether reliance is re quired to establish an impermissible retroactive effect, and, if so, whether it should be subjective or objective reliance. Id. at A36-A55. Finally, he suggested that "perhaps" the Second Circuit should revisit or review "whether and to what extent a showing of reliance on the prior law is required to demonstrate impermissible ret roactive effect." Id. at A55.

The majority, however, disagreed with Judge Straub's characterization of the Second Circuit's use of reliance. Pet. App. A26 n.4. Although it acknowledged that "reliance has played an important role in our retro activity cases in the immigration context," the court ex pressly rejected the suggestion that an immigrant "must show reliance in every case," and it concluded that other factors are also relevant (including fair notice and set tled expectations). Ibid.

ARGUMENT

Petitioner contends (Pet. 15-21) that the court of ap peals misapplied this Court's cases in concluding that the stop-time rule in Section 240A(d)(1)(B) of the INA, 8 U.S.C. 1229b(d)(1)(B), does not have a retroactive ef fect on him. He also asserts (Pet. 21-30) that there is a conflict in the courts of appeals about whether a showing of "actual reliance" on prior law is an essential element of a retroactivity claim under Landgraf v. USI Film Products, 511 U.S. 244 (1994). The decision below is correct, and the court of appeals' holding-which, con trary to petitioner's repeated characterizations, did not require proof of actual reliance-does not squarely con flict with decisions of this Court or of other courts of appeals.

1. Petitioner first challenges the court of appeals' application of the second step of the retroactivity analy sis prescribed by Landgraf, arguing that it erroneously evaluated the retroactive effect of the stop-time rule from the point at which he committed a controlled-sub stance offense, rather than at a later point in time (when he did nothing). The court of appeals correctly stated and reasonably applied this Court's test for retroactiv ity. In any event, petitioner has failed to identify any conflict with another court of appeals and seeks only error correction from this Court.

a. Although this Court has recognized a presump tion against retroactive legislation, Landgraf, 511 U.S. at 265, "it is beyond dispute that, within constitutional limits, Congress has the power to enact laws with retro spective effect." INS v. St. Cyr, 533 U.S. 289, 316 (2001). Where Congress has not expressly addressed whether a statute should apply retroactively, a court must decide whether applying the statute "takes away or impairs vested rights acquired under existing laws, or creates a new obligation, imposes a new duty, or attaches a new disability, in respect to transactions or considerations already past." Landgraf, 511 U.S. at 269 (emphasis added; citation and internal quotation marks omitted). "A statute does not operate 'retrospectively' merely because it is applied in a case arising from con duct antedating the statute's enactment or upsets expec tations based in prior law." Ibid. (citation omitted). Rather, "[t]he conclusion that a particular rule operates 'retroactively' comes at the end of a process of judgment concerning the nature and extent of the change in the law and the degree of connection between the operation of the new rule and a relevant past event." Id. at 269- 270. That inquiry "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 (emphasis added; citations and some internal quotation marks omitted). The Court has also explained that "the legal effect of conduct should ordinarily be assessed under the law that existed when the conduct took place." Landgraf, 511 U.S. at 265 (emphasis added; internal quotation marks omitted).

Citing Landgraf and St. Cyr, as well as this Court's decision in Hughes Aircraft Co. v. United States ex rel. Schumer, 520 U.S. 939, 947 (1997), the court of appeals held that petitioner could not show "that the new law attaches a new disability on past acts," and it thus held that the application of the stop-time rule to his applica tion for cancellation of removal was not impermissibly retroactive. Pet. App. A22-A23. Accordingly, the court of appeals rejected petitioner's contention that, for an alien who was both convicted and put into removal pro ceedings after IIRIRA's effective date, the application of the stop-time rule at the point he committed the rele vant crime was impermissibly retroactive.

b. Petitioner contends (Pet. 16-21) that the court of appeals misapplied the second step of Landgraf's retro activity analysis by using an "unorthodox approach" involving "hypothetical scenarios." He claims that he "had the right to seek a waiver [of deportation under former Section 212(c)] so long as the conviction and fi nal order of removal were entered after" he had ac quired seven years of residency. Pet. 17 (first emphasis added). That claim is flawed.

Petitioner incorrectly assumes that he had a legiti mate expectation of relief from deportation or removal, but he could not even apply for cancellation of removal under Section 240A until it took effect on April 1, 1997. See generally Rojas-Reyes v. INS, 235 F.3d 115, 120 (2d Cir. 2000). Thus, the stop-time rule did not prevent him from qualifying for a form of relief that had been avail able to him when he committed his crime in 1995. Cf. St. Cyr, 533 U.S. at 321-325.

Petitioner also incorrectly assumes (Pet. 16-21)-as did Judge Straub in his concurring opinion (Pet. App. A31-A36)-that the court of appeals' decision depended upon the "hypothetical possibility" of petitioner's convic tion, removal proceedings, and order of removal, before he acquired his seven years of residency for either sus pension of deportation or waiver under Section 212(c). In fact, the court of appeals correctly determined, on the facts, that on the relevant date of the determinative event-the commission of the drug offense on April 9, 1995-petitioner was not eligible for any type of relief, and that the only consequence that attached to his actual conduct would be his ultimate deportability. Id. at A22- A23. As this Court stated in Landgraf, "[t]he legal ef fect of conduct should ordinarily be assessed under the law that existed when the conduct took place." 511 U.S. at 265 (emphasis added) (quoting Kaiser Aluminum & Chem. Corp. v. Bonjorno, 494 U.S. 827, 855 (1990)). Thus, the court of appeals correctly rejected any sug gestion that its retroactivity analysis should be based on the period after his commission of the criminal offense, when petitioner did not engage in any relevant conduct during that period. Pet. App. A22-A26.3

Both petitioner (Pet. 17-18) and the concurring opin ion below (Pet. App. A33-A35) argue that, if he had hy pothetically been convicted and put into removal pro ceedings prior to IIRIRA, under the statute that applied at the time he committed his offense, petitioner would have been eligible to continue accruing time toward the seven-year residency requirement to apply for Section 212(c) relief.4 But petitioner is applying for cancellation of removal under Section 240A rather than for Section 212(c) relief. See, e.g., id. at A78. He was not convicted of his controlled-substance offense until May 1998, and was put into removal proceedings in June 1998, long after the April 1, 1997 effective date of IIRIRA. Id. at A5. Under the applicable law in 1998, therefore, cancel lation of removal under 8 U.S.C. 1229b(a), with its seven-year residency requirement, was the only relief available to petitioner, since both Section 212(c) and suspension of deportation had been repealed. See, e.g., Perez v. Elwood, 294 F.3d 552, 560-561 (3d Cir. 2002) (because an alien's deportability is triggered by his con viction, he is not "even potentially eligible for [Section] 212(c) relief until after he was convicted"); see generally Medina v. Gonzales, 404 F.3d 628, 634 n.4 (2d Cir. 2005); Rojas-Reyes, 235 F.3d at 120.

c. Petitioner does not even claim that there is any conflict in the courts of appeals on the stop-time ques tion involved in this case. Cf. Pet. 18 n.2 (citing two district-court opinions about retroactive application of the stop-time rule). In fact, the only other court of ap peals decision to address circumstances similar to peti tioner's-where the criminal conduct of an applicant for cancellation of removal pre-dated IIRIRA, but the con viction and the removal proceedings both came after IIRIRA-the Ninth Circuit held that the application of the stop-time rule at the point when a pre-IIRIRA of fense was committed was not impermissibly retroactive. See Valencia-Alvarez v. Gonzales, 469 F.3d 1319, 1327- 1330 (9th Cir. 2006).

Especially in the absence of a conflict, petitioner pro vides no reason to conclude that the alleged error in ap plying retroactivity analysis in the narrow class of cases involving the seven-year-residency test in the context of post-IIRIRA convictions for pre-IIRIRA crimes pres ents such an important federal question that it warrants review by this Court.

2. Petitioner also argues that the Second Circuit has "cases which actually require reliance in order to find an impermissible retroactive effect" (Pet. 22), that those cases are inconsistent with this Court's cases (Pet. 25- 27), and that "[t]here is a clear split" in the courts of appeals "as to whether reliance must be established to demonstrate that a law has a retroactive effect" (Pet. 27). There is, however, no conflict between the court of appeals' reasoning and this Court's precedents, and this case in any event would be an inappropriate vehicle for resolving any disagreement about the use of reliance in retroactivity analysis.

a. Petitioner repeatedly contends (Pet. 15, 21, 25-26 & n.8) that the court of appeals erred by "requir[ing]" him to demonstrate actual, detrimental reliance on the pre-IIRIRA state of the law in order to show an imper missible retroactive effect. The court of appeals, how ever, specifically rejected that characterization of its holding. See Pet. App. A26 n.4 ("[W]e have never stated that petitioners must show reliance in every case."). Moreover, the court also stated that it would still reach the same result even if petitioner had actually "relied on the absence of the stop-time rule when he committed the offense." Id. at A29. That alone suffices to make fur ther review of this question unwarranted in this case.5

b. When stripped of petitioner's recharacterization of its reasoning, the court of appeals' opinion-which took account of reliance, but did not make it dispositive -was obviously not inconsistent with this Court's cases. In fact, its reasoning was not even inconsistent with peti tioner's own account of this Court's cases. Petitioner concedes (Pet. 23) that "detrimental reliance" may "be illustrative" in certain cases-and that this Court's opin ion in St. Cyr "emphasized the detrimental reliance by the respondent and other similarly-situated individuals." By taking "reasonable reliance * * * into consider ation" (Pet. App. A26), along with fair notice and settled expectations (id. at A30), the court of appeals here was faithfully following this Court's lead. See Landgraf, 511 U.S. at 270 ("Any test of retroactivity * * * is unlikely to classify the enormous variety of legal changes with perfect philosophical clarity. However, * * * familiar considerations of fair notice, reasonable reliance, and settled expectations offer sound guidance."); St. Cyr, 533 U.S. at 321 ("As we have repeatedly counseled, the judg ment whether a particular statute acts retroactively should be informed and guided by familiar consider ations of fair notice, reasonable reliance, and settled ex pectations.") (citations and internal quotation marks omitted).

This Court recently confirmed the importance of reli ance in St. Cyr's retroactivity analysis. In Fernandez- Vargas v. Gonzales, 548 U.S. 30 (2006), the Court de scribed St. Cyr as having "emphasized that plea agree ments involve a quid pro quo * * * in which a waiver of constitutional rights * * * had been exchanged for a perceived benefit * * * valued in light of the possible discretionary relief, a focus of expectation and reliance." Id. at 43-44 (internal quotation marks omitted). Distin guishing the situation of Fernandez-Vargas from that of St. Cyr, the Court remarked that, "before IIRIRA's ef fective date Fernandez-Vargas never availed himself of [provisions providing for discretionary relief] or took action that enhanced their significance to him in particu lar, as St. Cyr did in making his quid pro quo agree ment." Id. at 44 n.10.

c. Nor is there any direct conflict between the deci sion below and those of other courts of appeals. While petitioner cites (Pet. 27-29) cases dealing with the ques tion of whether reliance is necessary to show a retroac tive effect, and if so, whether it should be subjective or objective reliance, none of those cases involved applica tion of the stop-time rule to pre-IIRIRA offenses, nor circumstances (like petitioner's) in which the relevant criminal conviction postdated IIRIRA's effective date. Instead, they generally involved the retroactive effect of the repeal of Section 212(c), as applied to aliens who had committed crimes and had pleaded guilty or had been convicted before it was repealed. One exception is the Fourth Circuit's decision in Olatunji v. Ashcroft, 387 F.3d 383 (2004) (cited at Pet. 29), which involved the loss of an alien's ability to take brief trips abroad without subjecting himself to removal proceedings, id. at 396, rather than loss of access to Section 212(c) relief. But Olatunji predated this Court's decision in Fernandez- Vargas reiterating the relevance of reliance as a factor in retroactivity analysis. Olatunji also illustrates the importance of comparing cases involving the same statu tory provisions, since Olatunji itself (which eschewed using reliance as a component of retroactivity analysis) distinguished a prior Fourth Circuit decision that had considered reliance in the context of Section 212(c)'s repeal. Id. at 392 (discussing Chambers v. Reno, 307 F.3d 284, 293 (4th Cir. 2002); see also Mbea v. Gonzales, 482 F.3d 276, 281-282 (4th Cir. 2007) (post-Olatunji de cision, following Chambers and holding that the repeal of Section 212(c) "did not produce an impermissibly ret roactive effect as applied to an alien convicted after [pre-IIRIRA] trial," because, by deciding to go to trial rather than plead guilty, the alien had not relied on the potential for discretionary relief).6

Moreover, as noted above, the decision below did not hold that reliance is a necessary factor in proving an impermissibly retroactive effect. By treating reliance as a relevant (though not necessary) factor, and siding against petitioner even on the assumption that he could show actual reliance (Pet. App. A26 n.4, A29), the court of appeals' reasoning has obviated the significance of any conflicts about the role of reliance for purposes of this case.

CONCLUSION

The petition for a writ of certiorari should be denied.

Respectfully submitted.

EDWIN S. KNEEDLER
Acting Solicitor General
MICHAEL F. HERTZ
Acting Assistant Attorney
General
DONALD KEENER
BRYAN BEIER
LIZA S. MURCIA
Attorneys

 

JANUARY 2009

1 The Ninth Circuit recently construed Section 212(c) in accordance with its literal terms and held that it is inapplicable to an alien (like peti tioner) who is already in the United States and in deportation (or the equivalent of deportation) proceedings. See Abebe v. Mukasey, No. 05- 76201, 2009 WL 50120 (Jan. 5, 2009) (en banc).

2 The INS's immigration-enforcement functions have since been transferred to the Department of Homeland Security. See 6 U.S.C. 251.

3 Petitioner suggests (Pet. 26 n.9) that, even judging from the point at which he committed his 1995 crime, he may well have been relying on the looming seven-year threshold. He does not, however, cite any courts of appeals that disagree with the decision below, which indicated it would apply its "reliance" analysis to secondary conduct (such as a de cision whether to apply for relief or to plead guilty) but not to the pri mary conduct of committing a crime. Pet. App. A29 ("[I]t makes no sense at all to ask whether an alien, in committing a drug trafficking offense, acted with an intention to preserve [his or her] eligibility for relief under § 212(c).") (citation and internal quotation marks omitted) (second brackets in original). In fact, other courts of appeals have echoed the same sentiment. See, e.g., Valencia-Alvarez v. Gonzales, 469 F.3d 1319, 1327 (9th Cir. 2006) ("[U]nlike the plea at issue in St. Cyr, where the alien arguably bargained for something on the basis of existing immigration law, Valencia-Alvarez cannot assert that he relied on existing immigration law when he decided to commit a crime."); Jurado-Gutierrez v. Greene, 190 F.3d 1135, 1150-1151 (10th Cir. 1999), cert. denied, 529 U.S. 1041 (2000); LaGuerre v. Reno, 164 F.3d 1035, 1041 (7th Cir. 1998), cert. denied, 528 U.S. 1153 (2000).

4 In the court of appeals, both the majority and Judge Straub treated the seven-year-residency requirement for eligibility for "suspension of deportation" as being interchangeable with the seven-year-residency requirement of Section 212(c). In fact, petitioner would not have been eligible for suspension of deportation at any time before or after IIRIRA. To be eligible for suspension of deportation, an alien, like peti tioner, convicted of a controlled-substance offense under 8 U.S.C. 1251(a)(2)(B)(i) (1994) (recodified at 8 U.S.C. 1227(a)(2)(B)(i)), was re quired to have a physical presence in the United States for a continuous period of "not less than ten years immediately following the commis sion of an act, or the assumption of a status, constituting a ground for deportation." 8 U.S.C. 1254(a)(2) (1994) (repealed 1996) (emphasis added). Thus, in petitioner's case, because he did not commit the con trolled-substance offense until April 9, 1995, and did not plead guilty to that offense until May 1998 (Pet. App. A5), and only then became de portable for having been convicted of a controlled-substance offense (id. at A5-A8), petitioner would have been ineligible for the discretionary relief of suspension of deportation upon commencement of his proceed ings on June 25, 1998, or even upon the Board's final decision on Nov ember 5, 2003. Cf., e.g., Valencia-Alvarez, 469 F.3d at 1327-1328 (find ing no impermissible retroactive effect in the denial of pre-IIRIRA relief because the alien had not been in the United States long enough to qualify for discretionary relief from deportation at the time he com mitted the underlying offense, at the time he was convicted, or when IIRIRA became effective).

5 The actual-reliance rule that petitioner infers from prior Second Circuit cases does not stem from cases involving circumstances like his own. In the cases petitioner cites (Pet. 25), the Second Circuit dealt with aliens who had not only committed their crimes before IIRIRA but who also pleaded guilty or were otherwise convicted before IIRIRA. See Singh v. Mukasey, 520 F.3d 119 (2008); Wilson v. Gonzales, 471 F.3d 111 (2006); Thom v. Ashcroft, 369 F.3d 158 (2004), cert. denied, 546 U.S. 828 (2005); Rankine v. Reno, 319 F.3d 93, cert. denied, 540 U.S. 910 (2003). As the court of appeals noted here, the only conduct of petitioner's that preceded IIRIRA was his commission of a controlled- substance offense. After that, he "did no more than passively await the outcome of his prosecution" (Pet. App. A22), which took place after IIRIRA's effective date.

Of course, to the extent that petitioner relies upon disagreement between the majority of the court of appeals and Judge Straub about the import or applicability of prior circuit precedent, this Court does not sit to resolve such intra-circuit disputes. See Wisniewski v. United States, 353 U.S. 901, 902 (1957) (per curiam).

6 Among the 11 other cases petitioner cites (Pet. 27-29 & n.11), only four did not involve the relevance of pre-repeal convictions to Section 212(c)'s repeal. Like Olatunji, Camins v. Gonzales, 500 F.3d 872 (9th Cir. 2007), involved brief trips abroad, though the court required a showing of objective reliance, which was satisfied in that case by a pre- IIRIRA guilty plea. United States v. De Horta Garcia, 519 F.3d 658 (7th Cir.), cert. denied, 129 S. Ct. 489 (2008), presented a question about the retroactive repeal of Section 212(c), though it involved a post- AEDPA, pre-IIRIRA conviction. In Brooks v. Ashcroft, 283 F.3d 1268 (11th Cir. 2002), the court considered an Equal Protection challenge and found that it had no jurisdiction to address retroactivity. See id. at 1274 & n.6. Davey v. City of Omaha, 107 F.3d 587 (8th Cir. 1997), arose outside the immigration context.


Brief
Updated October 21, 2014