The U.S. Constitution provides no direction to any branch of
government on “immigration,” although it does invest the power of
“naturalization” in Congress.1
Immigration law has developed over time through numerous statutes and
regulations created and adopted by the legislative and executive
branches — the political branches of the United States government.
Historically, the U.S. Supreme Court has taken a hands-off approach
when asked to review the political branches’ immigration decisions and
policymaking. The ability of Congress and the executive branch to
regulate immigration largely without judicial intervention is what has
come to be known as the political branches’ “plenary power” over
immigration.2
Ever since immigration became an issue of political significance more
than 100 years ago, the political branches have been able to exclude
and deport aliens or deny certain benefits according to political,
social, economic, or other considerations, largely without being
second-guessed by the judicial branch. The Supreme Court, in fact, did
not seek to assert judicial authority and instead recognized that
immigration decisions “are frequently of a character more appropriate
to either the Legislature or the Executive than to the Judiciary.”3
Ultimately, for much of America’s history, decisions to grant or deny
admission to aliens were made within the political branches by
politically accountable actors according to legislation written by
elected representatives of the American citizenry.
Courts have articulated numerous justifications for keeping
immigration regulation largely within the confines of the political
branches. Some of those justifications include:
- Political Question Doctrine: Federal courts generally refuse
to hear cases that involve policy questions best resolved by elected
officials. The logic is that elected officials are more accountable to
the public and can best represent the public’s interests. Elected
officials are also more likely to understand the political implications
of their decisions. The connection between immigration and foreign
affairs, national security, and similar policy-related fields has often
resulted in courts invoking this doctrine.
- Lack of Capacity: Courts are designed to adjudicate legal
issues and simply lack the institutional capacity to make political
judgments. Immigration law is inherently political because it’s created
entirely within the political branches. Any judicial invalidation of
immigration statutes almost always requires some amount of “legislating
from the bench” and, even still, courts simply do not have the ability
to remedy the potentially far-reaching political, social, and economic
effects of a ruling that goes against statutory law.4
- Uniformity: The specifics of immigration (how many, who gets
admitted, who gets deported, etc.) are regulated by federal-level
political-branch policies. If lower courts become too involved in this
process and craft unique statutory interpretations, there is a strong
likelihood of an inconsistent immigration system that varies from one
jurisdiction to another. This would arguably be in direct violation of
the Constitution, which requires a “uniform rule of naturalization.”
Such a result would make it difficult for citizens to change the system
if so desired. Aliens would also find it difficult to navigate the
system.
- Efficiency: From a resource perspective, a court-run
immigration system would be problematic. Judges are already grappling
with the ever-escalating onslaught of immigration cases; reducing the
authority of the political branches to easily remove or exclude aliens
would obviously increase the caseload.
- Immigration Enforcement Is Not Punishment: The Supreme Court
has held that due process protections apply when an individual faces
punishment in the form of deprivation of life, liberty, or property,
but that an alien being returned to his homeland or denied entry to the
United States is not being punished and therefore cannot expect the
courts to grant him these protections. Deportation and exclusion is
simply an administrative procedure.
- History: The great weight of legal authority is in support
of judicial deference to the political branches on the issue of
immigration. The concept of stare decisis, which stands for the
principle that past holdings should be respected by the courts, ensures
that the plenary power doctrine cannot easily be abandoned.
While the plenary power rests on a solid history, attempts to weaken
the plenary power doctrine and undermine the role of Congress and the
executive branch in the realm of immigration regulation have been afoot
for years. This is, in part, a result of an increased judicial focus on
individual rights, a willingness of courts to dissect and/or rewrite
statutes (what some might call “legislating from the bench”), and the
general tendency of those granted power by the state to aggrandize that
power. At the same time, open-border immigration attorneys have been
desperately searching for an argument that would erase decades of
Supreme Court precedent and the authority of the political branches to
regulate immigration at all, their aim being more opportunities for
appeal and a more lenient immigration policy over all. Outside
academia, they have been largely unsuccessful, save for a few anomalous
and narrow Supreme Court holdings, critiqued below, and an increasing
willingness on the part of a number of lower courts to openly evade the
plenary power doctrine by applying their own inconsistent statutory
interpretation methodology to even the most basic immigration cases.
This attempt at erasing the plenary power must not go unaddressed.
Without the plenary power doctrine, the judicial branch — rather than
elected members of the political branches — would be in control of much
of the nation’s immigration system as courts apply constitutional or
“constitutional-like” standards to all exclusion and deportation cases.
Theoretically, the ability of the political branches to determine who
should be welcomed to our shores, who should stay, and who should go
could be almost completely abolished in favor of a judge-regulated
immigration system. Immigration policy decisions would be less likely
to be shaped through the political process and would therefore lessen
the power of the electorate to control the nation’s future and to
decide who we are as a nation and who we will be. Furthermore, detailed
political considerations appropriate to expert agency officials may not
be adequately considered by judges who are generally without the
requisite immigration expertise. This is good for neither citizens nor
aliens. Fortunately, the plenary power doctrine rests on a solid
foundation and will remain strong, provided that the political branches
steadfastly rebuff any attempts to weaken it.
This Backgrounder provides a brief history of the plenary
power doctrine and attempts to discredit the case law highlighted by
those seeking to weaken the doctrine. It concludes with recommendations
on how to protect the political branches’ power over immigration. On a
basic level, Congress must make sure that immigration laws are clear
and decisive as to the issue of authority and the executive branch must
vigorously defend its regulation and enforcement of those laws. Without
attention to this matter, the courts will continue to encroach upon
immigration regulation and policy.
The Immigration Courts
To appreciate a century of plenary power history, a basic
understanding of the immigration court system is necessary. An alien
charged with violating immigration law initially faces an
administrative process separate and distinguishable from the
traditional court system. After being detained by immigration
authorities and placed in removal proceedings, an alien’s first contact
with a judicial-like authority is an Immigration Judge (IJ) in the
Immigration Court; this assumes, of course, that the alien actually
gets into court and is not summarily deported via expedited removal at
the border, for example.5
The IJ determines if the alien is removable or inadmissible under
federal immigration statutes, and also whether the alien is entitled to
some form of relief (e.g., asylum). If the alien loses in this court
and chooses to appeal, he appeals to the Board of Immigration Appeals
(BIA), which generally reviews the lower court’s hearing on paper
rather than by a new trial. These courts make up the Executive Office
for Immigration Review (EOIR) and fall under the U.S. Department of
Justice, an executive branch agency. This is notable for the fact that,
unlike traditional courts of law, the Immigration Court and the BIA are
not part of the judicial branch. One clear difference is that the U.S.
Attorney General can review a BIA decision, vacate it, and issue his
own decision in its place; due to separation of powers issues, the
Attorney General obviously cannot do the same for decisions rendered by
judicial branch (Article III) courts. Although this is only one
difference between the immigration courts and judicial branch courts,
it illustrates how the regulation of immigration falls squarely within
the executive branch. Nevertheless, should the alien lose
administratively, Congress has authorized appeal to the judicial branch
in some instances. There are numerous exceptions to how and when an
alien is granted the right to appeal into an Article III court, and the
process is ever-changing as Congress amends and tightens the process;
those opposing the plenary power doctrine are constantly looking to
expand opportunities for appeal.6
Plenary Power: A Brief History
When immigration to the United States became a political issue over
a century ago, the original understanding of each of the three branches
of government was that immigration was to be regulated administratively
by the political branches with minimal court intervention. One of the
earliest and most significant immigration cases in Supreme Court
history is Chae Chan Ping v. United States (1889), also known
as the “Chinese Exclusion Case.” At issue in this case was whether an
1882 law barring all future immigration of Chinese laborers should work
to exclude Chae Chan Ping, a Chinese immigrant residing in the United
States who left in 1887 for what he thought would be a brief visit to
China. Although the 1882 law contained a waiver provision designed to
allow previously-admitted Chinese laborers like Chae Chan Ping to leave
and return, that provision was discontinued by a new act of Congress in
1888 while Chae Chan Ping was on his return voyage to the United
States. Upon arrival, he was denied entry. In upholding his exclusion,
the Court recognized an inherent federal power to exclude non-citizens,
even though such power is not clearly written into the Constitution. In
a unanimous decision, the Court said:
“That the government of the United States, through the
action of the legislative department, can exclude aliens from its
territory is a proposition which we do not think open to controversy.
Jurisdiction over its own territory to that extent is an incident of
every independent nation. It is a part of its independence. If it could
not exclude aliens it would be to that extent subject to the control of
another power.”7
Most significantly, the Court held that decisions by the
“legislative department” to exclude aliens are “conclusive upon the
judiciary.”8 The Court continued:
“Whether a proper consideration by our government of its
previous laws, or a proper respect for the nation whose subjects are
affected by its action, ought to have qualified its inhibition and made
it applicable only to persons departing from the country after the
passage of the act, are not questions for judicial determination. If there be nay just ground of complaint on the part of China, it must be made to the political department of our government, which is alone competent to act upon the subject.”9 (emphasis added).
By holding as it did, the Court affirmed the political branches’
authority to exclude aliens as the branches see fit. The Court signaled
an unwillingness to second-guess what it considered policy-based
decisions and gave strong deference to both Congress and the executive
branch in the area of immigration, thus forming the basis of the
plenary power doctrine.
Three years later, the Court largely rejected due process limits —
namely, the right of the alien to appeal the executive branch’s
immigration decision — in Nishimura Ekiu v. United States (1892).10
In this case, Nishimura Ekiu, a citizen of Japan, arrived in the United
States by boat, claiming that she was to meet up with her husband. Ekiu
did not know the husband’s address and carried with her only $22. For
various reasons the immigration officer did not believe Ekiu and denied
her entry under a statute that directed immigration officers to deny
admission to anyone likely to become a public charge. Ekiu appealed her
case up to the Supreme Court arguing that complete judicial deference
to immigration decisions made by executive branch immigration officers
amounted to a denial of due process. The Court disagreed. It held that
the statute that empowered the immigration officials to make admission
decisions also entrusted the final fact-finding to these officials. In
other words, the Court again held that the judicial branch was not to
second-guess the political questions inherent in any immigration
decision. The Court explained:
“An alien immigrant, prevented from landing by any such
officer claiming authority to do so under an act of Congress, and
thereby restrained of his liberty, is doubtless entitled to a writ of
habeas corpus to ascertain whether the restraint is lawful. Congress
may, if it sees fit…authorize the courts to investigate and ascertain
the facts on which the right to land depends. But…the final
determination of those facts may be entrusted by Congress to executive
officers; and in such a case, as in all others, in which a statute
gives a discretionary power to an officer, to be exercised by him upon
his own opinion of certain facts, he is made the sole and exclusive judge of the existence of those facts, and no
other tribunal, unless expressly authorized by law to do so, is at
liberty to reexamine or controvert the sufficiency of the evidence on
which he acted.”11 (emphasis added).
The Court also explained its definition of “due process” in the context of immigration proceedings:
“It is not within the province of the judiciary to order
that foreigners who have never been naturalized, nor acquired any
domicile or residence within the United States, nor even been admitted
into the country pursuant to law, shall be permitted to enter, in
opposition to the constitutional and lawful measures of the legislative
and executive branches of the national government. As to such persons,
the decisions of executive or administrative officers, acting within
powers expressly conferred by Congress, are due process of law.”12 (emphasis added).
One year later, in 1893, the Court extended the principles in the two exclusion cases above to the issue of deportation in Fong Yue Ting v. United States.13 After reaffirming the holdings in both Chae Chan Ping and Ekiu, the Court held that:
“The power of Congress…to expel, like the power to
exclude aliens, or any specified class of aliens, from the country, may
be exercised entirely through executive officers….”14
The Court also held that because deportation is “not a punishment,”
the due process protections of the Constitution are not applicable:
“The order of deportation is not a punishment for crime.
It is not a banishment, in the sense in which that word is often
applied to the expulsion of a citizen from his country by way of
punishment. It is but a method of enforcing the return to his own
country of an alien who has not complied with the conditions upon the
performance of which the government of the nation, acting within its
constitutional authority and through the proper departments, has
determined that his continuing to reside here shall depend. He has not,
therefore, been deprived of life, liberty or property, without due
process of law; and the provisions of the Constitution, securing the
right of trial by jury, and prohibiting unreasonable searches and
seizures, and cruel and unusual punishments, have no application.”15
Taken together, Chae Chan Ping, Ekiu, and Fong Yue Ting
represent the foundation of the political branches’ plenary power over
immigration. The principles in these cases have since been reiterated
by the courts numerous times and they have never been overturned.16
Over the decades that followed, the Supreme Court advanced the
plenary power doctrine even further, culminating in a series of cases
in the 1950s that are considered by some legal scholars to be the
high-water mark for the doctrine. These cases strengthened the Court’s
deference to the political branches and continued to limit
non-citizens’ rights to due process and, in one case, held that
excluded non-citizens were not entitled to a day in court even if the
result was indefinite detention. In other words, in the realm of
exclusion, the political branches of the government had absolute and
unreviewable authority.17
In 1950, the Court affirmed the exclusion of Ellen Knauff, a
German-born war bride working for the U.S. War Department in Germany
who sought naturalization in the United States after having married a
U.S. citizen employed in the U.S. Army.18
She was detained on Ellis Island and ordered excluded by immigration
officials on national security grounds. In affirming the executive
branch decision to exclude her without a hearing, the Court reasoned as
follows:
“An alien who seeks admission to this country may not do
so under any claim of right. Admission of aliens to the United States
is a privilege granted by the sovereign United States Government. Such
privilege is granted to an alien only upon such terms as the United
States shall prescribe. It must be exercised in accordance with the
procedure which the United States provides.”19
And:
“[T]he decision to admit or to exclude an alien may be
lawfully placed with the President, who may in turn delegate the
carrying out of this function to a responsible executive officer....
The action of the executive officer under such authority is final and
conclusive. Whatever the rule may be concerning deportation of persons
who have gained entry into the United States, it is not within the
province of any court, unless expressly authorized by law, to review
the determination of the political branch of the Government to exclude
a given alien.”20
The Court then reaffirmed Ekiu, discussed above:
“Whatever the procedure authorized by Congress is, it is due process as far as an alien denied entry is concerned.”21
After the ruling, newspaper editorials decried her exclusion and
Congress decided to intervene on Knauff’s behalf. Hearings were held,
private bills were introduced, and eventually — over two years after
the exclusion order — the U.S. Attorney General granted Knauff a
hearing before the immigration Board of Special Inquiry. After
testimony from government witnesses who claimed that Knauff was
involved in espionage with the Czechoslovakian government, the Board
ruled against Knauff and returned her to Ellis Island. Soon after,
Knauff appealed the ruling to the Board of Immigration Appeals which
reversed in her favor and ordered that she be admitted into the United
States. The Attorney General accepted the ruling and Knauff became a
lawful permanent resident.22
Knauff illustrates the importance of the plenary power
doctrine. The Supreme Court recognized the limited role of the judicial
branch in immigration proceedings and the decision appropriately forced
the political issues surrounding Ellen Knauff to be debated within
political branches rather than in the court system. This ensures that
agency experts rather than Article III judges make the final
determination. It also allows citizens to control their nation’s
immigration policy through the ballot box.
In 1952, the Supreme Court reasoned similarly in affirming the
deportation of three aliens who were former members of the Communist
Party in Harisiades v. Shaughnessy.23
Here, however, the aliens were long-time residents who were fighting
against their removal. The Court seemed to note the severity of
deporting aliens who had resided within the country for a lengthy
period of time, but noted that such expulsion, “is a weapon of defense
and reprisal confirmed by international law as a power inherent in
every sovereign state.”24 In affirming the deportations, the Court held:
“[A]ny policy toward aliens is vitally and intricately
interwoven with contemporaneous policies in regard to the conduct of
foreign relations, the war power, and the maintenance of a republican
form of government. Such matters are so exclusively entrusted to the
political branches of government as to be largely immune from judicial
inquiry or interference.”25
And:
“[N]othing in the structure of our Government or the
text of our Constitution would warrant judicial review by standards
which would require us to equate our political judgment with that of
Congress.”26
In supporting deference to the political branches, the Court held
that the aliens’ proposition that the judicial branch should review and
uphold immigration policy only after a finding of “reasonableness” is a
proposition “not founded in precedents of this Court.”27 The Court explained:
“Under the conditions which produced this Act, can we
declare that congressional alarm about a coalition of Communist power
without and Communist conspiracy within the United States is either a
fantasy or a pretense? This Act was approved by President Roosevelt
June 28, 1940, when a world war was threatening to involve us, as soon
it did. Communists in the United States were exerting every effort to
defeat and delay our preparations. Certainly no responsible American
would say that there were then or are now no possible grounds on which
Congress might believe that Communists in our midst are inimical to our
security…. It would be easy for those of us who do not have security
responsibility to say that those who do are taking Communism too
seriously and overestimating its danger. But we have an Act of one
Congress which, for a decade, subsequent Congresses have never repealed
but have strengthened and extended. We, in our private opinions, need
not concur in Congress’ policies to hold its enactments constitutional.
Judicially we must tolerate what personally we may regard as a
legislative mistake.”28
The Court also noted that less deference to the political branches would unwisely turn judges into international policymakers:
“[I]t would be rash and irresponsible to reinterpret our
fundamental law to deny or qualify the Government’s power of
deportation. However desirable world-wide amelioration of the lot of
aliens, we think it is peculiarly a subject for international
diplomacy. It should not be initiated by judicial decision which can
only deprive our own Government of a power of defense and reprisal
without obtaining for American citizens abroad any reciprocal
privileges or immunities. Reform in this field must be entrusted to the
branches of the Government in control of our international relations
and treaty-making powers.”29
Justice Frankfurter’s concurring opinion reiterates that it is not
the responsibility of the judicial branch to make or rewrite policy and
ultimately puts the onus back on Congress:
“Though as a matter of political outlook and economic
need this country has traditionally welcomed aliens to come to its
shores, it has done so exclusively as a matter of political outlook and
national self-interest. This policy has been a political policy,
belonging to the political branch of the Government wholly outside the
concern and the competence of the Judiciary… In recognizing this power
and this responsibility of Congress, one does not in the remotest
degree align oneself with fears unworthy of the American spirit or with
hostility to the bracing air of the free spirit. One merely recognizes
that the place to resist unwise or cruel legislation touching aliens is
the Congress, not this Court.”30
In 1953, the Court went further in Shaughnessy v. United States ex rel. Mezei,
holding that a non-citizen facing exclusion is not entitled to any due
process whatsoever, even if the result was indefinite detention.31
In this case, Ignatz Mezei, an eastern European immigrant who had lived
in the United States for more than 25 years, left the country,
apparently to visit his dying mother in Romania. He was denied entry
there, and instead remained in Hungary for 19 months. Thereafter, he
returned to the United States, ultimately arriving at Ellis Island
where he was then permanently denied entry by the U.S. government on
the basis of national security. In an effort to relocate, Mezei shipped
out to both Britain and France; each country denied him admission, and
Mezei returned to Ellis Island. The U.S. Department of State
unsuccessfully negotiated with Hungary to send Mezei there, and Mezei
himself unsuccessfully applied for entry to approximately a dozen other
countries.32
Eventually, both the U.S. government and Mezei ended their search.
After 21 months of living on Ellis Island, Mezei applied for a writ of
habeas corpus, arguing that his exclusion from the United States
amounted to an unlawful detention.
Although a lower court granted Mezei’s request, the U.S. Supreme
Court reversed the decision, holding that the exclusion was a
“fundamental sovereign attribute exercised by the Government’s
political departments largely immune from judicial control.”33 And in citing more precedent, the Court held:
“Whatever the procedure authorized by Congress is, it is
due process as far as an alien denied entry is concerned. And because
the action of the executive officer under such authority is final and
conclusive, the Attorney General cannot be compelled to disclose the
evidence underlying his determinations in an exclusion case; it is not
within the province of any court, unless expressly authorized by law,
to review the determination of the political branch of the Government.
In a case such as this, courts cannot retry the determination of the
Attorney General.”34
And:
“In sum, harborage at Ellis Island is not an entry into
the United States. For purposes of the immigration laws, moreover, the
legal incidents of an alien’s entry remain unaltered whether he has
been here once before or not. He is an entering alien just the same,
and may be excluded if unqualified for admission under existing
immigration laws.”35
Mezei remained on Ellis Island for nearly four years until he was
released on humanitarian grounds and paroled into the United States by
the U.S. Attorney General after hearings.36
Like the decision to admit Ellen Knauff into the United States,
discussed above, Mezei’s parole was the result of political decisions
made within the political branches and involved, for example, private
bills in Congress and hearings in executive branch immigration courts.
Once again, the plenary power doctrine appropriately placed political
decisions in the hands of policymakers.
Many additional Supreme Court cases have affirmed the plenary power
doctrine and, like each of the previous cases, the following cases have
been citied approvingly many times:
- 1954: Galvan v. Press — The Supreme Court affirms a security
statute and the deportation order under that statute of a communist
Mexican alien. In reaffirming the plenary power doctrine, the Court
explains, “[T]he slate is not clean. As to the extent of the power of
Congress under review, there is not merely ‘a page of history,’ but a
whole volume. Policies pertaining to the entry of aliens and their
right to remain here are peculiarly concerned with the political
conduct of government. In the enforcement of these policies, the
Executive Branch of the Government must respect the procedural
safeguards of due process. But that the formulation of these policies
is entrusted exclusively to Congress has become about as firmly
imbedded in the legislative and judicial tissues of our body politic as
any aspect of our government.” The Court affirmed the deportation even
while recognizing that the alien “legally became part of the American
community” and had lived in the country for 36 years with an American
wife and four children.37
- 1972: Kleindienst v. Mandel — The Supreme Court upholds the
exclusion of a self-described “revolutionary Marxist” Belgian author
who had been invited to speak at Stanford, Princeton, Columbia, and
other universities. In deferring to the executive branch’s decision to
exclude the author, the Court explained that its own “reaffirmations of
[the plenary power doctrine] have been legion. The Court without
exception has sustained Congress’ plenary power to make rules for the
admission of aliens and to exclude those who possess those
characteristics which Congress has forbidden.”38The
Court also cited an important case from 1895, holding that the power of
Congress “to exclude aliens altogether from the United States, or to
prescribe the terms and conditions upon which they may come to this
country, and to have its declared policy in that regard enforced
exclusively through executive officers, without judicial intervention, is settled by our previous adjudications.”39
(emphasis added). After calling the power “firmly established” the
Court explained that “when the Executive exercises this power
negatively on the basis of a facially legitimate and bona fide reason,
the courts will neither look behind the exercise of that discretion,
nor test it…”40
- 1976: Mathews v. Diaz et al. — The Supreme Court upholds a
statute requiring a five-year period of admission as a prerequisite for
aliens wishing to receive Medicare. In reaffirming the plenary power
doctrine, the Court held: “For reasons long recognized as valid, the
responsibility for regulating the relationship between the United
States and our alien visitors has been committed to the political
branches of the Federal Government. Since decisions in these matters
may implicate our relations with foreign powers, and since a wide
variety of classifications must be defined in the light of changing
political and economic circumstances, such decisions are frequently of
a character more appropriate to either the Legislature or the Executive
than to the Judiciary. This very case illustrates the need for
flexibility in policy choices rather than the rigidity often
characteristic of constitutional adjudication. Appellees Diaz and Clara
are but two of over 440,000 Cuban refugees who arrived in the United
States between 1961 and 1972.”41
The Court noted the significant political, social, and economic impact
a decision in favor of the aliens — and against the plenary power —
would have: “An unlikely, but nevertheless possible, consequence of
holding that appellees are constitutionally entitled to welfare
benefits would be a further extension of similar benefits to over
440,000 Cuban parolees.” In being asked to substitute its judgment for
that of Congress, the Court simply responded: “We decline the
invitation.”42
The Court understood that it lacked the capacity to rein in the
political implications a decision in favor of the alien would have in
this case.
The Courts Get Involved In Immigration Policy
Despite decades of judicial support for the political branches’
plenary power over immigration, the doctrine is not without some
cracks. Soon after the early Chae Chan Ping, Ekiu, and Fong Yue Ting cases and prior to the Knauff
decision in 1950, the Supreme Court softened the plenary power doctrine
in a number of cases and carved out some exceptions, especially for
individuals facing deportation who claimed to be U.S. citizens.43 But most of these small exceptions were short-lived as the plenary power was reinvigorated by Knauff, Mezei,
and the other cases discussed above. Nevertheless, with the inevitable
appointment of new justices to the Supreme Court and an increasing
focus on individual rights during the 1960s and 70s came a judicial
willingness to wield “a scalpel [and] dissect the administrative
organization of the Federal Government,” at least according to a
dissenting Justice Rehnquist in his defense of the plenary power
doctrine.44
As the judicial branch expanded the number and types of immigration
claims it would hear, the result was a chipping away of the plenary
power doctrine. But trying to make sense of the high court’s
inconsistent immigration decisions has justifiably been a challenge for
the brightest of legal scholars. Quite simply, the agenda of judges
opposed to the plenary power doctrine has been to slowly begin applying
semi-constitutional norms — what some academics call “phantom norms” —
to basic immigration cases that would not otherwise escape the reach of
the plenary power doctrine.45
The thinking is that if the Supreme Court could squeak out a few cases
that superficially apply constitutional norms in the immigration
context (e.g., the use of a First Amendment analysis as a bar against
deportation, race-based civil rights claims as an argument against
exclusion, protections against cruel and unusual punishment), then
slowly, over time, the entire notion of dragging nearly every
deportation or exclusion hearing into the judicial branch and granting
constitutional protections to all aliens — both those within and
outside the country — would become the status quo. The resulting
decisions, logically, are much more sympathetic to the alien as the
increasingly powerful judiciary finds more and more justifications for
denying exclusions and deportations. The overall outcome is that
political decision-making in immigration law becomes usurped by
unelected, and largely unaccountable, Article III judges with little or
no understanding of the political implications of their decisions.
A few notable cases seem to have abandoned decades of precedent
while simultaneously enlarging the role of judges to that of
immigration policymakers. Although some of the cases are heralded as
“groundbreaking” by anti-plenary power attorneys, it is likely that
these cases represent an anomalous, narrow, and temporary deviation
that will not hold up, particularly after the deaths of nearly 3,000
people at the hands of 19 immigrants on September 11, 2001. Post-9/11
developments and possible strategies for reinvigorating the plenary
power are discussed later in this report.
The attempted movement away from the plenary power doctrine can be
observed in a series of holdings beginning in the mid-1940s in which
the Supreme Court over time began applying constitutional norms to
immigration cases that could otherwise be decided with a basic
application of the plenary power doctrine. This waning and waxing
anti-plenary movement included — and continues to include — detailed
judicial examinations of immigration statutes and their legislative
histories, routine questioning of the executive’s handling of
immigration cases, and a focus on the impact of deportation on the
alien. The end goal for anti-plenary power judges and attorneys, of
course, is the complete envelopment of immigration cases by standard
constitutional law analysis, an analysis that is much more beneficial
to the alien than it is to the government. Cases representing this
judicial intervention are examined below.46
In the 1948 case Fong Haw Tan v. Phelan, a statute regarding
the deportation of criminal alien repeat offenders was at issue after
Fong Haw Tan was convicted of two different murders and received a life
sentence for each during a single trial. The statute required that “any
alien…who is sentenced more than once [to imprisonment for a term of
one year or more] because of conviction…of any crime involving moral
turpitude, committed at any time after entry shall, upon the warrant of
the Attorney General, be taken into custody and deported.”47
Both the immigration court and the Ninth Circuit Court of Appeals were
not swayed by Fong Haw Tan’s argument that the statute did not apply to
him because he could not actually serve two life sentences, nor were
the courts swayed by the alien’s humanitarian appeal. In showing strong
deference to the executive branch’s interpretation of the statute, the
appeals court held simply: “In our opinion there is no harsh injustice
involved that justifies a judicial search for a limitation of the
plainly expressed scope of the statute.”48
Upon appeal, the Supreme Court reversed in favor of Fong Haw Tan.
Instead of deferring to the executive branch interpretation of the
statute, the Court dug into the statute’s legislative history to find
quotes from the statute’s authors which emphasized a concern about
repetition of offenses by an alien. The Court held that the two murders
committed by Fong Haw Tan did not represent the type of repeat offender
at whom the statute was aimed and that it authorized deportation “only
where an alien having committed a crime involving moral turpitude and
having been convicted and sentenced, once again commits a crime of that
nature and is convicted and sentenced for it.”49
Additionally, on humanitarian grounds the Court sided with the alien
rather than the executive branch, a clear abandonment of basic plenary
power deference:
“We resolve the doubts in favor of that construction
because deportation is a drastic measure and at times the equivalent of
banishment or exile. It is the forfeiture for misconduct of a residence
in this country. Such a forfeiture is a penalty. To construe this
statutory provision less generously to the alien might find support in
logic. But since the stakes are considerable for the individual, we
will not assume that Congress meant to trench on his freedom beyond
that which is required by the narrowest of several possible meanings of
the words used.”50
This holding clearly conflicts with Fong Yue Ting, discussed earlier, where the Court held that deportation is “not a banishment” and “not a punishment.”51 Clearly, respect for stare decisis
must be abandoned by those wishing to eliminate the plenary power
doctrine. Interestingly, Congress amended the language of this statute
not long after this holding so as to render an alien deportable if he
is twice convicted of crimes involving moral turpitude, regardless of whether the two convictions are in one trial or separate trials, and regardless
of whether the alien is actually sentenced to a term of imprisonment as
a result of such convictions. The exact motive for rewriting the
statute is unclear, but it might be evidence of Congress’s attempt to
override judicial intervention in immigration regulation of the kind
noted in Fong Haw Tan.52 While the new statute renders the case holding
somewhat irrelevant from a legal standpoint, this case nevertheless
represents one of the early movements away from absolute judicial
deference to the political branches on immigration enforcement and
remains highlighted by anti-plenary advocates.
At issue in the 1953 case Kwong Hai Chew v. Colding was the
exclusion of a returning lawful resident alien who was deemed to be a
threat to national security by immigration authorities. After
temporarily leaving the United States working as a seaman, Kwong Hai
Chew was detained upon reentry, ordered excluded, and not provided a
hearing or made aware of the charges against him because executive
branch officials believed that to do so would harm national security.
In holding in favor of the government, and noting that the statutes in
the case did not provide for judicial review, the district court
reiterated much of the strong plenary power reasoning in Knauff,
discussed above, holding that “whatever the rule may be concerning
deportation of persons who have gained entry into the United States, it
is not within the province of any court, unless expressly authorized by
law, to review the determination of the political branch of the
Government to exclude a given alien.”53 The district court also reaffirmed Ekiu,
another strong plenary power case discussed above, noting that “the
admission of aliens is a privilege granted upon such terms as the
United States may prescribe.”54 The Second Circuit Court of Appeals upheld the decision largely along the same lines.55
The Supreme Court, however, reversed in favor of Kwong Hai Chew in what
one influential legal scholar has called one of the Court’s “feats of
creative interpretation.”56
The statute keeping Kwong Hai Chew from reentering clearly provides
that “the alien may be denied a hearing…if the Attorney General
determines that he is excludable under one of the [statutorily defined]
categories…on the basis of information of a confidential nature, the
disclosure of which would be prejudicial to the public interest.”57
The Court admitted that an alien arriving to the shores of the United
States can be excluded and denied any due process under this statute.
But because Kwong Hai Chew was a lawful permanent alien, the Court
decided that in evaluating Kwong Hai Chew’s due process rights it would
“assimilate [his] status to that of an alien continuously residing and
physically present in the United States” even though he clearly left
the country and was physically outside the border during his detention
(i.e. he was detained on a boat).58
This legal fiction was enough to put Kwong Hai Chew outside the reach
of the statute because the statute dealt with “exclusion” rather than
“deportation.” The Court majority seemed to feel that aliens in Kwong
Hai Chew’s situation should be entitled to due process protections, but
it did not want to go so far as to deem the statute unconstitutional
and declare outright that all aliens facing exclusion could invoke the
Due Process Clause. In later decisions, however, the Court would admit
that this decision set the precedent for doing just that.59 This was an example of a “phantom” constitutional holding that would later be turned into a real constitutional holding.60
The fact that this was not yet a “true” constitutional holding was made clear a month later in Shaughnessy v. United States ex rel. Mezei, discussed earlier, where the Court — citing the same statute in Kwong Hai Chew — denied the alien bound to Ellis Island any procedural due process, holding:
“Whatever the procedure authorized by Congress is, it is
due process as far as an alien denied entry is concerned. And because
the action of the executive officer under such authority is final and
conclusive, the Attorney General cannot be compelled to disclose the
evidence underlying his determinations in an exclusion case.”61
The Mezei Court explained the seemingly contradictory
holdings by noting that while Kwong Hai Chew had previously undergone a
security clearance as a requirement for his seaman position, Mezei left
the country “apparently without authorization or reentry papers.”62 Still, anti-plenary advocates cite Kwong Hai Chew
as another example of the Court’s willingness to move away from
absolute deference to the political branches on immigration enforcement
— a move they believe represents the beginning of the end of the
plenary power doctrine. The decision did clear the way for the Court to
— in a future case discussed below — grant an alien like Kwong Hai Chew
constitutional protections under the Due Process Clause without first
“assimilating” the arriving resident alien’s status to that of an alien
residing within the country.
No More “Phantom” Constitutional Norms
Most of the early constitutional “phantom” norm cases involved the
Supreme Court simply interpreting the statutes at issue in a way that
would provide some sort of constitutional-like protections to the
alien. None of these early cases actually overturned a statute by holding it “unconstitutional.”63 Until Landon v. Plasencia in 1982, the Court tried to avoid creating new, significantly constitutional holdings in the realm of immigration partially due to the principle of stare decisis,
which directs courts to generally adhere to previous holdings when
rendering new decisions, and partially as a result of the doctrine of
“constitutional avoidance,” where courts try to resolve the issue at
hand without creating a new constitutional holding that might upset
other cases or raise additional questions that result in an onslaught
of new litigation. But by the 1980s, the foundation had been set, and
analyzing an immigration case through a fully constitutional lens was
the next obvious step for those in the anti-plenary movement. The
argument is that the constitutional-like holding in Kwong Hai Chew was transformed into “real constitutional immigration law” in Plasencia.64
In Plasencia, permanent resident alien Maria Plasencia
traveled from the United States to Tijuana, Mexico, for the purpose of
smuggling several illegal aliens into the United States. Plasencia
provided the aliens registration cards belonging to her children.
Immigration officers detained Plasencia at the border as she tried to
reenter with six illegal aliens in her vehicle and charged her under a
section of the Immigration and Nationality Act (INA) that provides for
the exclusion of any alien seeking admission “who at any time shall
have, knowingly and for gain, encouraged, induced, assisted, abetted,
or aided any other alien to enter or to try to enter the United States
in violation of law.”65
The immigration judge at the exclusion hearing found that Plasencia’s
trip to Mexico was a “meaningful departure” from the United States and
that her return here was an “entry” under the law and, on the basis of
these findings, ordered her “excluded and deported.”66
The Board of Immigration Appeals denied Plasensia’s appeal, but via a
writ of habeas corpus, the District Court vacated the decision finding
no meaningful departure. The District Court declared that Plasencia was
entitled to a deportation hearing rather than an exclusion
hearing and that the government could re-litigate the question of
“entry” at that proceeding. The District Court noted that an alien who
loses at a deportation hearing is provided more statutory rights than
the alien who loses at an exclusion hearing.67 The Ninth Circuit Court of Appeals affirmed the District Court.68
The Supreme Court reversed, holding that an exclusion hearing is an
appropriate place for immigration authorities to determine whether an
alien was attempting to enter the United States and whether the alien
is excludable. Plasencia was not entitled to a deportation proceeding where she would be afforded more rights. However,
the Court then turned to the question of whether an alien facing
exclusion who is a “continuously present permanent resident” — just
like Plasencia claimed to be — should be afforded a right to due
process as articulated by the Due Process Clause of the 5th Amendment
of the U.S. Constitution. The Court held that such an alien is
protected by the Due Process Clause. However, the Court was clearly
attempting to reframe the debate and inject a greater amount of
judicial involvement. In citing a variety of due process-related cases,
the Court noted that:
“The constitutional sufficiency of procedures provided
in any situation…varies with the circumstances. In evaluating the
procedures in any case, the courts must consider the interest at stake
for the individual, the risk of an erroneous deprivation of the
interest through the procedures used as well as the probable value of
additional or different procedural safeguards, and the interest of the
government in using the current procedures rather than additional or
different procedures.”69
Here, the Court granted Plasencia constitutional protections by
analyzing her case through a modern constitutional due process test.
The Court did not feel the need to “assimilate” her status or avoid the
statute at issue. The plenary power was not mentioned once. Unlike in Kwong Hai Chew, the Court had reached the constitutional issue and turned phantom constitutional norms into real immigration law.70
Although the anti-plenary crowd heralded this decision as the death
of the plenary power doctrine, the holding is not as far-reaching as
some claim it to be. The Constitutional protections were only granted
to a small, specific type of defendant: returning legal permanent
resident aliens, generally continuously present in the United States,
with social ties that create a “stake” in living here, and who had been
absent from the country for “only a few days.”71
Furthermore, although the Court held that Plasencia was protected by
the Due Process Clause, the Court never articulated precisely what
process is due and instead remanded the case to the lower court for
that determination. In other words, the Court did not want to
completely abolish the plenary power doctrine and did not speak on the
appropriate level of due process afforded an alien.
Developments after the 9/11 Attacks
About two months before the terrorist attacks of September 11, 2001,
the Supreme Court took a more active role in immigration regulation
than it ever had before in Zadvydas v. INS, a case that some argue also signals the abandonment of the plenary power.72
To be sure, the Court’s dissection of specific immigration statutes in
this case — as well as the dissection of the executive branch’s
enforcement of those statutes — was an assault on the plenary power
doctrine. But the holding was limited in scope and legislation that
came about in the following months as a result of the 9/11 attacks
assures a partial reinvigoration of the plenary power doctrine.
Nevertheless, Zadvydas remains a vivid example of how invasive
a court not recognizing the plenary power can be in the realm of
immigration regulation. The case is also noteworthy for the fact that
its encouragement of judicial intervention created confusion and
conflicting rulings in the lower courts, the result of which is a
seemingly inconsistent U.S. immigration policy.
Court promises to “Listen with Care.” At issue in Zadvydas
was the long-term detention of two criminal aliens who had been ordered
deported. The Court heard both cases in the same hearing. Kestutis
Zadvydas’ criminal record included drug crimes, attempted robbery,
attempted burglary, and theft. He also had a history of flight from
both criminal and deportation proceedings. Kim Ho Ma was involved in a
gang-related shooting and was convicted of manslaughter. Immigration
officials could not find a country willing to receive the aliens within
the statutory 90-day removal period. In continuing to detain the aliens
after 90 days, the government invoked a statute that provides:
“An alien ordered removed who is inadmissible [or]
removable [as a result of violations of status requirements or entry
conditions, violations of criminal law, or reasons of security or
foreign policy] or who has been determined by the Attorney General to
be a risk to the community or unlikely to comply with the order of
removal, may be detained beyond the removal period and, if released, shall be subject to [certain] terms of supervision….”73 (emphasis added).
In other words, Congress granted the Attorney General the authority
to detain an alien beyond 90 days if he or she found it necessary to do
so for public safety reasons or otherwise. It is not an unreasonable
allowance considering that immigration authorities regularly detain
dangerous individuals. It is even more understandable in light of the
slow bureaucratic processes that make up our immigration system; 90
days is not always sufficient. The government argued that the decision
“whether to continue to detain such an alien and, if so, in what
circumstances and for how long” was up to the Attorney General, not the
courts.74
But the high court did not agree with the government’s
interpretation of the statute and felt that, as applied, the statute
violated the aliens’ Constitutional rights to due process. The Court
took issue with what it believed to be the “indefinite detention” of
Zadvydas and Ma (despite the fact that the government continued to
search for a place to deport the aliens during the post-90-day period).
In a close 5-4 decision, the Court held that it could not find “any
clear indication of congressional intent to grant the Attorney General
the power to hold indefinitely in confinement an alien ordered removed.”75 The Court then decided to “construe the statute to contain an implicit ‘reasonable time’ limitation.”76 Clearly, on its face, the statute requires no such limitations. The Court explained their construction:
“The government points to the statute’s word, ‘may.’ But
while ‘may’ suggests discretion, it does not necessarily suggest
unlimited discretion. In that respect the word ‘may’ is ambiguous.
Indeed, if Congress had meant to authorize long-term detention of
unremovable aliens, it certainly could have spoken in clearer terms.”77
Of course, one could argue that Congress could not speak more
clearly and that such decisions were squarely within the discretion of
the Attorney General. Nevertheless, in order to eliminate what it
considered the “constitutional threat” of the potentially indefinite
detention of deportable aliens, the Court held that “once removal is no
longer reasonably foreseeable, continued detention is no longer
authorized by statute.”78 The Court then arbitrarily decided that six months was all that was necessary for determining an alien’s deportability:
“After this six-month period, once the alien provides
good reason to believe that there is no significant likelihood of
removal in the reasonably foreseeable future, the Government must
respond with evidence sufficient to rebut that showing. And for
detention to remain reasonable, as the period of prior post-removal
confinement grows, what counts as the ‘reasonably foreseeable future’
conversely would have to shrink. This six-month presumption, of course,
does not mean that every alien not removed must be released after six
months. To the contrary, an alien may be held in confinement until it
has been determined that there is no significant likelihood of removal
in the reasonably foreseeable future.”79
Put simply, a reviewing court’s definition of “reasonably
foreseeable” will determine the release of deportable aliens back onto
the streets. Put another way, the judicial branch rather than the
political branches will have the final say on who is allowed into the
country and who is required to leave. Of course, the lower courts had
already begun taking control; before it went to the Supreme Court, Kim
Ho Ma’s lower court case was decided along with approximately 100
similar detention cases in a joint order.80
It is unclear how many of these aliens in the lower proceeding were
released back into our neighborhoods. Furthermore, before the decision
in Zadvydas, the INS was holding approximately 3,000
individuals in what the Court would consider “indefinite detention.”
How many of these aliens were released as a result of the decision in Zadvydas
is unclear. According to the Department of Justice, from January 2001
through September 2002, the INS reviewed 1,710 alien detention cases
and released 1,034 (60 percent) of the aliens.81
The Court was well-aware that it was stepping on the political
branches’ toes and weakening congressional and executive plenary power
over immigration. The majority acknowledged the “greater
immigration-related expertise of the Executive Branch” and that
“principles of judicial review in this area recognize primary Executive
Branch responsibility.”82 Such realities, the Court noted, “require courts to listen with care” to the concerns of the Executive.83
But such sentiment is hollow. The Court clearly moved from the
“hands-off” approach articulated by the plenary power doctrine to a
somewhat dismissive “listen with care” standard. The plenary power
doctrine had seemingly yielded to judicial intervention. It is worth
noting that although the decision in Zadvydas applied only to admitted aliens later determined to be deportable, a later case — Clark v. Martinez (2005) — extended these protections to removable aliens who have never been admitted into the country.84
Dissenting in Favor of the Plenary Power. The Court’s
dissenting justices felt that the case ultimately was about “a claimed
right of release into this country by an individual who concededly has no legal right to be here” and argued that there is “no such constitutional right.”85 They also noted that the majority “offered no justification why an alien under a valid and final order of removal — which has totally extinguished
whatever right to presence in this country he possessed — has any
greater due process right to be released into the country than an alien
at the border seeking entry.”86
This is a legitimate point: neither type of alien has a right to be in
the United States, so why should one have a claim for release into the
country? Such reasoning rests solely on the seemingly-arbitrary
six-month time limit and, as the dissent noted, Zadvydas’ case itself
“demonstrates that the repatriation process may often take years to
negotiate, involving difficult issues of establishing citizenship and
the like.”87
The dissenters also noted that the dangerousness of the alien and
the risks he or she poses to society “do not diminish just because the
alien cannot be deported within some foreseeable time.”88
Clearly, the dangerousness of an alien and the decision about whether
to release him or her is a political question — a question that should
be left up to politically-accountable actors who can be taken to task
for making a faulty decision. By creating an arbitrary deadline for
release, the ruling in Zadvydas arguably eliminates the type of
accountability that can be corrected through elections: If a dangerous
alien is released as a result of Zadvydas, executive branch
officers can shrug their shoulders and point to the judiciary’s
demands, while lower court judges can shrug their shoulders noting that
they have to abide by the Supreme Court’s ruling.
But the dissenting justices’ concerns went further than simply the
release of dangerous aliens into U.S. society. For them, the larger
concern was what they viewed as judicial intervention into a political
process, something that upset the balance of powers. Although the
majority claimed it was trying to avoid a constitutional question by
deciding the case as it did, the dissent felt that the majority raised
more constitutional questions than it avoided. In a scathing response,
the dissenters laid out their case:
“The Court says its duty is to avoid a constitutional
question. It deems the duty performed by interpreting a statute in
obvious disregard of congressional intent; curing the resulting gap by
writing a statutory amendment of its own; committing its own grave
constitutional error by arrogating to the Judicial Branch the power to
summon high officers of the Executive to assess their progress in
conducting some of the Nation’s most sensitive negotiations with
foreign powers; and then likely releasing into our general population
at least hundreds of removable or inadmissible aliens who have been
found by fair procedures to be flight risks, dangers to the community,
or both. Far from avoiding a constitutional question, the Court’s
ruling causes systemic dislocation in the balance of powers, thus
raising serious constitutional concerns not just for the cases at hand
but for the Court’s own view of its proper authority. Any supposed
respect the Court seeks in not reaching the constitutional question is
outweighed by the intrusive and erroneous exercise of its own powers.”89
Had the majority shown greater respect for the plenary power
doctrine, and by consequence, greater deference to the political
branches, none of these glaring concerns would have been raised. But in
attempting to resolve the constitutional rights of the alien, it seems
the majority raised numerous and arguably more significant
constitutional conflicts.
Foreign Powers Controlling U.S. Immigration Policy? One of
the arguments for the political branches’ plenary power over
immigration involves a focus on foreign affairs. That issue was a
factor in the Zadvydas decision. Under the Constitution, it is the
executive and legislative branches that direct foreign policy matters.
This ensures that the U.S. relations with other countries are
consistent and reliable. As explained by the dissenting justices in
Zadvydas: “judicial orders requiring release of removable aliens, even
on a temporary basis, have the potential to undermine the obvious
necessity that the Nation speak with one voice on immigration and
foreign affairs matters.”90 The problem is that the majority effectively empowered foreign governments to control U.S. immigration policy. The dissenting justices in Zadvydas explained:
“The result of the Court’s rule is that, by refusing to
accept repatriation of their own nationals, other countries can effect
the release of these individuals back into the American community. If
their own nationals are now at large in the United States, the nation
of origin may ignore or disclaim responsibility to accept their return.
The interference with sensitive foreign relations becomes even more
acute where hostility or tension characterizes the relationship, for
other countries can use the fact of judicially mandated release to
their strategic advantage, refusing the return of their nationals to
force dangerous aliens upon us.”91
Certainly, such political considerations are not on the average
judge’s radar, and they shouldn’t be. Political issues are to be
debated and resolved within the political branches. But the decision in
Zadvydas arguably requires judges to involve the judiciary in foreign affairs. According to the dissenting justices:
“One of the more alarming aspects of the Court’s new
venture into foreign affairs management is the suggestion that the
district court can expand or contract the reasonable period of
detention based on its own assessment of the course of negotiations
with foreign powers. The Court says it will allow the Executive to
perform its duties on its own for six months; after that, foreign
relations go into judicially supervised receivership.”92
By not adhering to the plenary power doctrine, the Zadvydas
majority effectively relocates foreign policy considerations from
experienced and accountable political actors to arguably
less-politically astute judges while simultaneously politicizing the
judiciary. The decision also puts foreign governments in the driver’s
seat.
The Political Branches Respond. Two months after the Zadvydas
decision, the 9/11 terrorist attacks were perpetrated by 19 aliens. The
Department of Justice was in the midst of updating its procedures to
accommodate the Supreme Court ruling. While the provisions met the
Court’s requirements, they also narrowly defined the holding and carved
out numerous exceptions. Specifically, the new provisions added
immigration procedures for determining whether aliens with final orders
of removal are likely to be removed within a reasonable amount of time
and whether they should remain in government custody or be released
into the United States pending their removal.93 But the rule also set out a procedure for the continued detention of deportable aliens who are not
likely to be removed in the reasonably foreseeable future. These
involve aliens described by four special circumstances: (1) aliens who
have highly contagious diseases that pose a danger to the public; (2)
aliens who pose foreign policy concerns; (3) aliens who pose national
security and terrorism concerns; and (4) aliens who are specially
dangerous due to a mental condition or personality disorder (and have
previously committed a crime of violence, and are likely to engage in
acts of violence in the future).94 These categories were not mentioned by the Court in Zadvydas,
although the Court did state that its holding would be different if the
case involved “terrorism or other special circumstances where special
arguments might be made for forms of preventive detention and for
heightened deference to the judgments of the political branches with
respect to matters of national security.”95
The political branches have used this language to defend the new
regulations and its plenary power over immigration regulation
generally; the terms “special circumstances,” “foreign policy
concerns,” “specially dangerous,” and “matters of national security”
offer some leeway in continuing the detention of many aliens.
The regulations add a handful of other tools that keep much control
over immigration in the hands of the political branches. For example:
- Any alien released under supervised conditions due to a finding
that there is no likelihood of removal in the reasonably foreseeable
future must obey all laws, must continue to seek travel documents, must
provide the immigration agency with all correspondence to and from
foreign consulates, or face being placed back into detention. This
might include a requirement of medical or psychiatric exams and
attendance at any necessary rehabilitative programs.
- The government may revoke the alien’s release if the government
believes there are changed circumstances that create a significant
likelihood of removal in the reasonably foreseeable future.
- The government is not required to grant employment authorization to a released inadmissible alien.
- Any alien denied a request for release must wait six months before submitting a new request for review of his detention.
- There is no administrative appeal from the immigration agency’s
finding of no likelihood of removal in the reasonably foreseeable
future.96
In addition, the government has set high bonds as a means of keeping
aliens detained longer. If the executive branch keeps a firm grasp on
the process, all of these procedures give the political branches of the
government greater control over immigration regulation than the ruling
in Zadvydas might seem to allow.
Congress also crafted legislation aimed at weakening Zadvydas. Less than four months after Zadvydas,
the “Uniting and Strengthening America by Providing Appropriate Tools
Required to Intercept and Obstruct Terrorism Act” (the “PATRIOT Act”)
of 2001 was signed into law. It authorizes the continued detention of
any alien whose removal is not reasonably foreseeable if the U.S.
Attorney General has “reasonable grounds to believe” that the alien
represents a security threat or has been involved in terrorist
activities. Such detention is indefinitely renewable in six-month
increments.97 This act is viewed not only as a result of the 9/11 attacks, but also as a partial rebuke of the Zadvydas holding. Considering that the majority in Zadvydas
justified the holding in that case by noting that Congress could have
“spoken in clearer terms” on the issue of detaining aliens, the PATRIOT
Act arguably gives the justices precisely what they wanted. The PATRIOT
Act can properly be viewed as the political branches reasserting their
control over part of the immigration system. In fact, a few years
later, the Court seemed to specifically instruct Congress to reassert
its plenary power over immigration in a 2005 immigration case when it
noted the following: “The Government fears that the security of our
borders will be compromised if it must release into the country
inadmissible aliens who cannot be removed. If that is so, Congress can
attend to it.”98
The Court then referred to the PATRIOT Act as evidence that the
political branches can and have overcome some judicial regulation of
immigration policy. Of course, the PATRIOT Act addresses
terrorism-related concerns. If Congress wants to continue to reassert
its authority over immigration in other areas, it could draft
additional legislation aimed at non-terrorist aliens. While any such
legislation may end up in court, the political branches are not without
hope; the dissenting judges in the aforementioned 2005 case asserted
that “Zadvydas was wrongly decided and should be overruled.”99
A few years later, the REAL ID Act of 2005 was signed into law.
Although the act was aimed at a variety of objectives, one provision
focused specifically on the growth of judicial intervention in
immigration regulation. Years before, in 2001, the Supreme Court held
in INS v. St. Cyr that neither the Illegal Immigration Reform
and Immigrant Responsibility Act of 1996 (IIRIRA) or the Antiterrorism
and Effective Death Penalty Act of 1996 (AEDPA) deprived the federal
district courts of jurisdiction over habeas corpus petitions filed by
convicted criminal aliens challenging removal orders. Congress felt
that this was a misreading of each act, that such aliens could only
challenge their removal in appeals courts, and that the Court’s holding
would have the undesirable effect of “allowing criminal aliens to delay
their expulsion from the United States for years.”100
In fact, Congress had originally written those two acts with the
specific purpose of limiting judicial review of removal orders and also
with the purpose of overcoming a judicially created rule on readmission
(since abandoned) known as the “Fleuti Doctrine.”101
Seeing the need to reassert itself, Congress responded with the REAL ID
Act and explicitly limited criminal alien habeas corpus review of
removal orders to the Courts of Appeals. The committee report
accompanying the REAL ID Act explains Congress’ intent as follows:
Under St. Cyr, “criminal aliens [were] able to begin the
judicial review process in the district court, and then appeal to the
circuit court of appeals. Criminal aliens thus [could] obtain review in
two jurisdictional forums, whereas non-criminal aliens may generally
seek review only in the courts of appeals… Not only is this result
unfair and illogical…but it also wastes scarce judicial and executive
resources.”102
The committee report also noted that Congress’ goal has long been to
“abbreviate the process of judicial review of deportation orders and to
eliminate the previous initial step in obtaining judicial review.” In
all, REAL ID was designed to put review of deportation, exclusion, and
final orders of removal squarely within the Court of Appeals. It is
important to remember that Congress is empowered to limit the district
courts’ jurisdiction.103
So far, REAL ID has returned some power to the political branches, but
it will take a few years to determine the act’s full impact.
Ultimately, these examples show that the political branches can
limit judicial intervention and assert authority over immigration
regulation should Congress and executive branch officials decide to do
so.
The Future of the Plenary Power
It is possible that the Supreme Court will take a more supportive
position of the plenary power as a result of new appointments to the
Court, and as a response to lower courts going too far in dismissing
the power.104
But if the political branches want to reassert their authority in the
regulation of immigration, they will have to take the initiative by
drafting focused legislation and vigorously enforcing existing
immigration laws. Additionally, political branch attorneys should argue
not only the substantive matters in immigration-related cases, but
should also routinely challenge the courts on the ease with which they
dismiss the plenary power. Two strategies might be useful in limiting
judicial regulation of immigration policy: advocacy of the Chevron deference, and an expanded expedited removal process.
Chevron Deference. Immigration authorities should invoke the Chevron
doctrine in court and argue that agencies are better equipped to handle
immigration regulation than any judicial authority. In the 1984 case Chevron, U.S.A., Inc. v. NRDC,
the Supreme Court held that when it comes to interpreting ambiguous
statutory language, if the agency responsible for administering the
statute at issue has rulemaking or adjudication authority, then courts
should give deference to the agency’s reasonable interpretation of the
statute’s language.105 Specifically, the Court held:
“When a court reviews an agency’s construction of the
statute which it administers, it is confronted with two questions.
First, always, is the question whether Congress has directly spoken to
the precise question at issue. If the intent of Congress is clear, that
is the end of the matter; for the court, as well as the agency, must
give effect to the unambiguously expressed intent of Congress. If,
however, the court determines Congress has not directly addressed the
precise question at issue, the court does not simply impose its own
construction on the statute, as would be necessary in the absence of an
administrative interpretation. Rather, if the statute is silent or
ambiguous with respect to the specific issue, the question for the
court is whether the agency’s answer is based on a permissible
construction of the statute.”106
The Court also noted that the agency’s interpretation need not be
the only possible interpretation and that a court should not
“substitute its own construction of a statutory provision for a
reasonable interpretation made by the administrator of an agency.” Only
if an agency’s interpretation of a statute is “arbitrary, capricious,
or manifestly contrary to the statute” should courts intervene.107
The logic is that the agency is staffed with individuals who are
experts in the subject matter and more knowledgeable than a judge when
it comes to interpreting and applying the statute. This is what has
come to be known as the Chevron deference analysis. And for
reasons outlined by the Supreme Court over the past century,
immigration regulation is unquestionably deserving of such analysis. In
fact, Chevron has been used by the Supreme Court as well as lower
courts in the immigration context.108 Ultimately, courts invoking Chevron
are less likely to substitute an agency’s interpretation and
enforcement of immigration statutes for the court’s own. This
undoubtedly protects some authority of the political branches over
immigration regulation. Of course, serious constitutional issues will
not be overlooked by the courts, and the burden will remain on the
immigration authorities to argue any such issues. And therein lies the
weakness of the Chevron analysis: The anti-plenary crowd has
been working overtime to grant all aliens the constitutional
protections of U.S. citizens by interpreting many standard immigration
issues as “constitutional” in nature, as explored earlier. The Chevron
doctrine, then, works best on smaller, statutory issues that do not
directly raise constitutional analysis. Finally, the doctrine’s success
will require Congress to draft immigration statutes in a way that
clearly grants authority to the executive’s immigration agencies.
Expedited Removal. A more promising strategy is the expansion
of expedited removal. In 1996, the Illegal Immigration Reform and
Immigrant Responsibility Act (IIRIRA) was signed into law. One
component of the act was what has come to be known as “expedited
removal.”109
The process generally allows federal agents to quickly remove any
inadmissible alien who is without a valid claim of asylum. It results
in a final order of removal and prohibits the alien from reentering the
United States for a period of five years. Most significantly, it
circumvents any judicial involvement from either the executive branch
immigration courts or the judicial branch courts. In this sense,
expedited removal keeps immigration regulation squarely within the
political branches; immigration officers, rather than the courts,
provide the alien his due process. In other words, expedited removal
invokes the plenary power tenets as articulated by the Supreme Court at
the doctrine’s inception. As written into law, the policy applies to any illegal alien apprehended anywhere
in the United States, provided the alien has not been continuously
physically present in the country for longer than the two years
preceding the determination of inadmissibility. For whatever reason,
however, the executive branch has not taken full advantage of this
authority. Both the Clinton and G.W. Bush Administrations have actually
chosen to limit their authority; the Clinton White House
implemented expedited removal only at a few ports of entry while the
Bush White House has decided not to use the removal process for Mexican
or Canadian aliens.110
While there was some expansion of the program in the Bush
administration since 9/11, it was minimal; the process is now being
used at more ports of entry, but only on any alien apprehended within
100 miles of the borders, and only if the alien is apprehended within
14 days of entry.111
The large majority of inadmissible aliens apprehended outside of these
parameters will have access to the court system. Any future
administration wishing to defend plenary power over immigration should
expand expedited removal nationwide; Congress has obviously signaled
its interest in reclaiming its influence over immigration enforcement
by allowing expedited removal to apply nationwide. For the record, in
Fiscal Year 2005, the Border Patrol detained over 18,000 aliens under
the expedited removal program; over 14,500 of these aliens were removed.112 The number would be much larger if implemented nationwide.
Conclusion
The plenary power doctrine has a lengthy history and serves the
important purpose of keeping the regulation of immigration squarely
within the control of politically accountable actors. The doctrine
allows for informed deliberation of sensitive issues like foreign
relations, national security, and other immigration-related policies.
It also assures uniformity and efficiency within our immigration
system. Ultimately, it allows citizens to decide the future of the
United States through the political process. Should the doctrine be
abandoned, the political branches will have their hands tied on the
issue of who should be admitted and who should be required to leave.
Unelected and largely unaccountable judges would become the nation’s
immigration gatekeepers. Of course, in order for this to happen, judges
will have had to abandon stare decisis; unfortunately it is
clear that many judges have already done so. If this trend continues,
it is not unrealistic to suggest that some judges might make
deportation a thing of the past; plenty of judges might have difficulty
authorizing the deportation of aliens who, in their opinion, are not
immediate threats to national security. And there are probably judges
who could find reason to prevent the deportation even of an alien
convicted of terrorism (i.e. “he claims he is reformed,” “he has family
here,” etc.). Other justifications for excluding or deporting aliens
may be abandoned: Excluding aliens because they might become public
charges? Economic discrimination. Excluding aliens because they come
from terrorist-sponsoring states? Nationality discrimination. Excluding
aliens because they advocate the overthrow of the U.S. government?
Viewpoint discrimination. In other words, the result could be
effectively open borders, where no one is excluded. Such scenarios are
less likely when immigration regulation is left to political actors who
can be taken to task by constituents for faulty decisions.
Without the plenary power doctrine, the system of constitutional
rights that has evolved to protect legal residents in the United States
from an overbearing government would instead operate to shield
deportable aliens from basic enforcement of U.S. immigration law while
subtly suggesting, incorrectly, that aliens have some “right” to
immigrate here in the first place. Such an immigration system would no
longer operate for the benefit of the American people as our
immigration system always has; it would instead exist for the benefit
of people around the globe. The entire notion of an immigration policy
— a system that exists primarily for the benefit of the host country
and secondarily for the alien — would be turned on its head.
The increasing complexity and unnecessary hair-splitting advanced by
anti-plenary advocates has contributed to the perception that the
nation’s immigration system is broken. Yet despite their best efforts,
the plenary power doctrine will not easily fade away. It is backed by
decades of Supreme Court precedent that continues to be favorably cited
by many courts. While it is undeniably true that the U.S. immigration
system can be improved, the courtroom is not where this process can or
should take place. This is not to suggest that the indefinite detention
of aliens, for example, is necessarily good policy, but rather that the
onus to improve the system should be placed on the political branches.
Congress must make sure that immigration laws are clear and decisive as
to the issue of authority, and the executive branch must vigorously
defend its regulation and enforcement of those laws. Such sentiment
must be regularly expressed by the political leadership within the
first two branches of government in order to put a halt to judicial
branch encroachment over immigration policy.
End Notes
1 U.S. Const. Art. I, § 8: “The Congress
shall have power to…establish a uniform rule of naturalization…[And] To
make all laws which shall be necessary and proper for carrying into
execution the foregoing powers.”
2 This paper uses the term “plenary
power” solely in the context of immigration powers; other plenary
powers exist, such as Congress’s plenary power over the regulation of
interstate commerce, for example.
3 Mathews v. Diaz et al., 426 U.S. 67, 81 (1976).
4 Id. For example, when the Supreme Court was asked to expand welfare benefits to certain aliens in Mathews v. Diaz
in 1976, the Court refused to do so and asserted the plenary power
doctrine with the following words: “An unlikely, but nevertheless
possible, consequence of holding that appellees are constitutionally
entitled to welfare benefits would be a further extension of similar
benefits to over 440,000 Cuban parolees… We decline the invitation.”
5 Not all aliens facing removal are
entitled to a day in immigration court; aliens subject to expedited
removal, for example, are generally summarily removed by immigration
law enforcement officers. Expedited removal, a way of avoiding
anti-plenary courts, is discussed later in this report.
6 Interestingly, prior to 1983 the
Immigration and Naturalization Service (INS) served the dual purpose of
detaining aliens and conducting removal proceedings; after that date,
enforcement and adjudication was separated.
7 Chae Chan Ping v. United States, 130 U.S. 581, 603 (1889).
8 Id. at 606.
9 Id. at 609.
10 Nishimura Ekiu v. United States, 142 U.S. 651 (1892).
11 Id.. at 660. (Note: As to
habeas corpus, a detained alien generally can apply for the writ in
order to get the judicial branch involved only after he has exhausted
all administrative remedies. If he does get to the judicial branch
courts, the issue then turns to deference; courts supportive of the
plenary power will generally uphold the administrative order by
deferring to the agency decision-making. For more information on the
relationship between habeas corpus and immigration law, see generally
Hiroshi Motomura, Immigration Law and Federal Court Jurisdiction Through the Lens of Habeas Corpus, 91 Cornell L. Rev. 459 (2006)).
12 Ekiu, 142 U.S. at 660.
13 Fong Yue Ting v. United States, 149 U.S. 698 (1893).
14 Id.. at 713.
15 Id.. at 730 (Note: This
reasoning is applicable only to an alien not claiming to be a citizen.
A person claiming U.S. citizenship is entitled to due process – a
judicial hearing – as deportation of a citizen does amount to
deprivation of life, liberty, and property. See, e.g., Ng Fung Ho v. White, 259 U.S. 276 (1922)); see also, e.g., Carlson v. Landon,
342 U.S. 524 (1952) (affirming, along with many other cases, that
“deportation is not a criminal proceeding and has never been held to be
punishment. No jury sits. No judicial review is guaranteed by the
Constitution.”).
16 See, e.g., Knauff v. Shaughnessy, 338 U.S. 537 (1950); see also, e.g., Shaughnessy v. Mezei, 345 U.S. 206 (1953). Also of significance is Yamataya v. Fisher,
189 U.S. 86 (1903) – known as the “Japanese Immigrant Case” – in which
the Supreme Court upheld the deportation of an illegal alien determined
to be a likely public charge. Here, the Court did suggest that aliens
facing deportation are entitled to some amount of due process. The
administrative process provided by immigration officers seemed
sufficient to meet constitutional requirements: “[T]his court has never
held, nor must we now be understood as holding, that administrative
officers, when executing the provisions of a statute involving the
liberty of persons, may disregard the fundamental principles that
inhere in ‘due process of law’ as understood at the time of the
adoption of the Constitution. One of these principles is that no person
shall be deprived of his liberty without opportunity, at some time, to
be heard, before such officers, in respect of the matters upon which
that liberty depends – not necessarily an opportunity upon a regular,
set occasion, and according to the forms of judicial procedure, but one
that will secure the prompt, vigorous action contemplated by Congress,
and at the same time be appropriate to the nature of the case upon
which such officers are required to act.” at 100.
17 See generally, Steven H. Legomsky, Immigration and Refugee Law and Policy (4th ed. 2005).
18 Knauff, 338 U.S. 537.
19 Id. at 542 (citing both Ekiu and Fong Yue Ting).
20 Id. at 543.
21 Id. at 544.
22 See generally, Charles D. Weisselberg, The Exclusion and Detention of Aliens: Lessons from the Lives of Ellen Knauff and Ignatz Mezei, 143 U. Pa. L. Rev. 933 (1995)(discussing a detailed account of Knauff’s immigration history).
23 Harisiades v. Shaughnessy,
342 U.S. 580 (1952)(upholding the retroactive application of a 1940
statute that made deportable any alien who had joined the Communist
party after entering the United States).
24 Id. at 587.
25 Id. at 588.
26 Id.. at 590.
27 Id. at 585.
28 Id. at 590. (Note: Some legal
scholars argue that the Court’s description of the threat of Communism
in and of itself indicates a willingness on the part of the Court to
address the “reasonableness” of immigration policy.)
29 Id.. at 591.
30 Id. at 596-8.
31 Shaughnessy v. United States ex rel. Mezei, 345 U.S. 206 (1953).
32 United States ex rel. Mezei v. Shaughnessy, 195 F.2d 964 (1952).
33 United States ex rel. Mezei, 345 U.S. at 210.
34 Id. at 212.
35 Id. at 213.
36 For a detailed account of Mezei’s immigration history, see generally Weisselberg, supra note 22.
37 Galvan v. Press, 347 U.S. 522 (1954).
38 Kleindienst v. Mandel et al., 408 U.S. 753 (1972); see also Boutilier v. INS, 387 U.S. 118 (1967).
39 Mandel, 408 U.S. at 766; see also Lem Moon Sing v. United States, 158 U.S. 538 (1895); see also Yamataya v. Fisher, 189 U.S. 86 (1903).
40 Mandel, 408 U.S. at 770.
41 Diaz et al., 426 U.S. at 81.
42 Id. at 84.
43 See, e.g., Ng Fung Ho v. White, 259 U.S. 276 (1922); see also, e.g., Kwock Jan Fat v. White,
253 U.S. 454 (1912) (holding that decisions by immigration officials
are “final, and conclusive upon the courts, unless it be shown that the
proceedings were manifestly unfair, were such as to prevent a fair
investigation, or show manifest abuse of the discretion committed to
the executive officers by the statute, or that their authority was not
fairly exercised, that is, consistently with the fundamental principles
of justice embraced within the conception of due process of law.”).
44 Hampton v. Mow Sun Wong et al.,
426 U.S. 88 (1976)(holding unconstitutional a federal regulation that
barred non-citizens from employment with the Civil Service Commission
without due process of law.).
45 For an analysis of the judicial application of semi-constitutional norms to immigration cases, see Hiroshi Motomura, Immigration Law After a Century of Plenary Power: Phantom Constitutional Norms and Statutory Interpretation, 100 Yale L.J. 545 (1990).
46 For additional examples, see Bridges v. Wixon,
326 U.S. 135 (1945)(reversing deportation order of suspected Communist
alien and calling deportation a “hardship” and an immigration statute
“unconstitutional”); see also Woodby v. INS, 385 U.S. 276
(1966)(requiring more due process than would be normal in most civil
proceedings – here, deportation – and substantially raising the burden
of proof against the executive branch’s wishes); see also the Woodby
dissent (noting, “This is but another case in a long line in which the
Court has tightened the noose around the Government’s neck in
immigration cases.”).
47 Fong Haw Tan v. Phelan, 333 U.S. 6, 8 (1948) (Note: the crime of murder involves “moral turpitude”).
48 Fong Haw Tan v. Phelan, 162 F.2d 663, 665 (1947).
49 Fong Haw Tan, 333 U.S. at 9.
Interestingly, the appeals court predicted such a holding and explained
why it would be problematic to do anything other than defer to the
executive’s interpretation of the statute: “By what formula shall the
permissible lapse of time between crimes be measured? How closely must
the crimes be related to each other? Must they derive from the same
impulse? Do separate crimes of different natures committed to clear the
way for a main objective come within the conclusion?” Fong Haw Tan, 162 F.2d at 665.
50 Fong Haw Tan, 333 U.S. at 10.
51 See cases cited supra note 15.
52 See Chanan Din Khan v. Barber, 147 F. Supp. 771, 773 (1957); see also 8 U.S.C. § 1227(a)(2)(A)(ii).
53 United States ex rel. Kwong Hai Chew v. Colding, 97 F. Supp. 592, 594 (1951).
54 Id. at 595 (Note: The court
rendered its decision “with some reluctance, not because the court has
not the power of judicial review under the statute, but rather…[because
Kwong Hai Chew was] to be deported without knowing what charge as been
levelled against him.”).
55 United States ex rel. Kwong Hai Chew v. Colding, 192 F.2d 1009 (1951).
56 Louis Henkin, The Constitution and United States Sovereignty: A Century of Chinese Exclusion and Its Progeny,
100 Harv. L. Rev. 853, n.40 (1987) (Note: Columbia Law Professor Henkin
also counts among these feats the anti-plenary cases of Rosenberg v. Fleuti (1963) and Landon v. Plasencia (1982), discussed later.)
57 See, Kwong Hai Chew v. Colding,
344 U.S. 590, 591 n.1 (1953). (Note: The statute allowed exclusion of
aliens with membership in “a political organization associated with or
carrying out policies of any foreign government opposed to the measures
adopted by the Government of the United States in the public interest”
or for aliens “engaged in organizing, teaching, advocating, or
directing any rebellion, insurrection, or violent uprising against the
United States,” for example.)
58 Id. at 596.
59 Justice O’Connor describing the holding in Kwong Hai Chew:
“[T]o avoid constitutional problems, we construed the regulation as
inapplicable. Although the holding was one of regulatory
interpretation, the rationale was one of constitutional law.” Landon v.
Plasencia, 459 U.S. 21, 33 (1982).
60 Interestingly, the Court reviewed a
1953 presidential commission report on immigration entitled, “Whom We
Shall Welcome” in rendering its decision and noted that the commission
“treats the provisions [above] as applicable to entrant and reentrant
aliens but does not even suggest that they are applicable to aliens
lawfully admitted to permanent residence and physically present in the
United States…[and it] does not…even suggest that the reentry doctrine
attempts to limit the constitutional right to a hearing which resident
aliens, in the status of [Kwong Hai Chew], may have under the Fifth
Amendment.” See Kwong Hai Chew, n.11. In other words, the
commission did not speak to the situation at issue. Of course, one must
ask: If the Court felt it reasonable to look to an executive branch
report for help in resolving the case, why would the Court not defer to
the executive branch officials who actually enforced the statute in the
first place? Had the court done the latter, it would have been making
use of the plenary power doctrine – a doctrine that is designed, in
part, to resolve the very type of uncertainty found in Kwong Hai Chew.
Instead, the Court created a legal fiction, applied a constitutional
due process analysis, and abandoned decades of precedent.
61 United States ex rel. Mezei, 345 U.S. at 212.
62 Id. at 214.
63 The earliest Supreme Court case to
actually strike down a federal statute involving the admission and
expulsion of aliens was not until 1983 in INS v. Chadha et al.,
462 U.S. 919. (Note: The case focused largely on separation of powers
issues rather than the rights of individual aliens or the plenary
power, however.)
64 Motomura, supra note 45, at 580.
65 Landon v. Plasencia, 459 U.S. 21, 23 (1982).
66 Id. at 24.
67 For example, an alien who loses in a
deportation hearing can designate the country of deportation, depart
voluntarily in order to avoid certain legal stigmas, and can seek
suspension of deportation.
68 Plasencia, 459 U.S. at 25.
69 Id.at 34 (citing a case not immigration-related but nonetheless constitutionally-significant: Mathews v. Eldridge (1976)).
70 Motomura, supra note 64.
71 Plasencia, 459 U.S. at 34.
72 See, e.g Peter J. Spiro, Explaining the End of Plenary Power, 16 Geo. Immigr. L.J. 339 (2002).
73 Zadvydas v. Davis, 522 U.S. 678, 682 (2001); see also 8 U.S.C. § 1231(a)(6).
74 Zadvydas, 522 U.S. at 689.
75 Id. at 697.
76 Id. at 682.
77 Id. at 697.
78 Id. at 699.
79 Id.. at 701.
80 Id.. at 686.
81 The Immigration and Naturalization
Service’s Removal of Aliens Issued Final Orders, No. I-2003-004 (Dep’t
of Justice, Feb. 2003). Available at: http://www.usdoj.gov/oig/reports/INS/e0304/background.htm
82 Zadvydas, 522 U.S. at 700.
83 Id.. at 701.
84 Clark v. Martinez, 543 U.S. 371 (2005).
85 Zadvydas, 522 U.S. at 702-3.
86 Id. at 704.
87 Id. at 712-13.
88 Id. at 709.
89 Id. at 705.
90 Id. at 711.
91 Id.
92 Id. at 712.
93 Press Release, Dep’t of Justice, “Justice Department Implements Zadvydas v. Davis Supreme Court Decision.” (Nov. 14, 2001). Available at: http://www.usdoj.gov/opa/pr/2001/November/01_ins_595.htm.
94 Id. See also 18 U.S.C § 16
(listing crimes of violence in a finding of “specially dangerous”). For
the last three types of aliens, there must also be no conditions of
release that can reasonably be expected to prevent public danger.
95 Zadvydas, 522 U.S. at 696.
96 See 8 C.F.R. § 241.13,14; see also 8 U.S.C. § 1231(a)(3) (outlining post-release supervision requirements).
97 8 U.S.C. § 1226a.
98 Clark v. Suarez Martinez, 543 U.S. 371, 386, n.8 (2005).
99 Id. at 388.
100 See, e.g Enwonwu v. Chertoff, 276 F. Supp. 2d 42, 82 (2005).
101 In the 1963 Supreme Court case Rosenberg v. Fleuti,
the Court held that a Legal Permanent Resident (LPR) who took an
“innocent, casual, and brief” trip outside the borders of United States
could not be deemed to have “intended” to depart, and thus was not
“entering” upon his return; the immigration service could not treat the
LPR as if he was seeking admission. 374 U.S. 449. This
judicially-created rule was replaced with Congress’ own definition of
admission when Congress wrote the IIRIRA; it allowed the immigration
service to treat some LPRs as if they were seeking admission for the
first time, even if they were outside the country for only a few hours.
For a full explanation of these changes, see In re Jesus Collado-Munoz, 21 I. & N. Dec. 1061 (1998).
102 Enwonwu, 276 F. Supp. 2d at 82.
103 U.S. Const. art. III, § 1: “The
judicial Power of the United States, shall be vested in one supreme
Court, and in such inferior Courts as the Congress may from time to
time ordain and establish.”
104 Indeed, the Court already has brought order to inconsistent, anti-plenary power rulings in the lower courts in Demore v. Hyung Joon Kim,
538 U.S. 510 (2003). The Court overruled the idea that due process
prohibited detention pending removal proceedings, absent some evidence
of the aliens flight risk or danger to the community.
105 Chevron, U.S.A., Inc. v. NRDC, 467 U.S. 837 (1984).
106 Id. at 842.
107 Id. at 843-4.
108 See, e.g. INS v. Aguirre-Aguirre,
526 U.S. 415, 425 (1999): “[W]e have recognized that judicial deference
to the Executive Branch is especially appropriate in the immigration
context where officials exercise especially sensitive political
functions that implicate questions of foreign relations.” See also Malagon de Fuentes v. Gonzales, 462 F.3d 498, 502 (2006): “We subject the BIA’s construction of the law it administers to a deferential review.”
109 See, e.g. 8 U.S.C. §§ 1225, 1228.
110 Press Release, U.S. Customs and
Border Protection, “DHS Expands Expedited Removal Authority Along
Southwest Border.” (Sept. 14, 2005)(noting, “ER provides DHS the
authority to expeditiously return non-Mexican illegal aliens to his or
her country of origin as soon as circumstances will allow.”). Available
at: http://www.cbp.gov/xp/cgov/newsroom/news_releases/archives/2005_press_re...
111 Press Release, Dep’t Homeland Security, “DHS Announces Expanded Border Control Plans.” (Aug. 10, 2004). Available at: http://www.dhs.gov/xnews/releases/press_release_0479.shtm
112 Webpage, Immigration and Customs
Enforcement, “FAQ – commonly asked questions about ICE.” (Visited Aug.
26, 2008). Available at: http://www.ice.gov/about/faq.htm