Legal Sidebari
When Does a Reinstated Removal Order
Become Final: Federal Circuit Courts Are Split
April 5, 2024
On February 27, 2024, the U.S. Court of Appeals for the Seventh Circuit
held that a removal order that
has been reinstated followi
ng an alien’s unlawful reentry into the United States is not final for purposes of
judicial review until after the conclusion of proceedings that determine whether the alien would likely be
persecuted or tortured if removed. This decision is the latest by a court of appeals to address the issue of
when a reinstated removal order becomes final. Recent Supreme Court decisions have led federal
appellate courts to reconsider whether they have jurisdiction over petitions seeking review of a reinstated
order if the petition is filed more than 30 days after the original removal order was reinstated. This Legal
Sidebar provides an overvi
ew of reinstatement of removal, discusses recent Supreme Court cases, and
summarizes the current circuit split as to when the reinstated removal order becomes final. Lastly, this
Sidebar identifies several considerations for Congress.
Reinstatement of Removal
When an
alien has been ordered removed under a final removal order, leaves the United States, and
reenters unlawfully, he is subject to having the prior removal order reinstated. Under
8 U.S.C. §
1231(a)(5), the alien’s prior removal order “is reinstated from its original date and is not subject to being
reopened or reviewed.” Courts have held that they retain limited jurisdiction under
8 U.S.C. §
1252(a)(2)(D) to review certain constitutional claims or questions of law raised in a petition for review
seeking review of a decision to issue a reinstatement order.
In addition to being subject to removal, the alien is not eligible to apply for any relief, and
“shall be
removed under the prior order at any time after the reentry.” Typically, under this streamlined process, the
alien does not appear before an immigration judge, cannot apply for relief from removal, and can be
removed at any point after reentry. Under
regulations, an immigration officer may reinstate a prior
removal order only after (1) determining that the alien has a prior removal order; (2) confirming the
alien’s identity and that the alien was previously removed or left the United States voluntarily under the
removal order; and (3) establishing that the alien reentered the United States unlawfully. However, there
are a few regulatory exceptions.
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Regulations implementing U.S. obligations under the United Nations Convention Relating to the Status of
Refugees and the United Nations Convention Against Torture and Other Cruel, Inhuman or Degrading
Treatment or Punishment (CAT) restrict the United States’ ability to remove persons to certain countries
when there is a threat of persecution or torture. An alien subject to a reinstated order and w
ho expresses a
fear of return to the country of removal is placed in reasonable fear proceedings, and the matter i
s referred
to an asylum officer who makes a preliminary determination whether the alien has
a reasonable fear of
persecution or torture if returned to the country of removal. If the asylum officer determines that the alien
has not established a reasonable fear (a negative reasonable fear determination) the alien m
ay request a
review of the asylum officer’s decision by an immigration judge. If the immigration judge agrees with the
asylum officer, the alien’s prior removal order is reinstated and the ali
en cannot appeal this decision to the
Board of Immigration Appeals (BIA). The alie
n may only petition for review of the reinstatement
decision with the appropriate court of appeals.
If the asylum officer determines that th
e alien has a reasonable fear of persecution or torture in the
country of removal or t
he immigration judge disagrees with the asylum officer’s decision, the alien is
placed in “withholding-only” proceedings before an immigration judge. During these proceedings, an
alien may pursue withholding of removal and/or protection from removal under CAT. If the immigration
judge grants relief, the alien will not be returned to the country of removal. If the immigration judge
denies the alien’s application, the ali
en can appeal the decision to the BIA.
If the alien seeks further review following a denial by the BIA—or a reinstatement decision after an
asylum officer and immigration judge determined no reasonable fear of persecution or torture—under 8
U.S.C
. § 1252(a)(1), (b)(1), an alien may file a petition for review with a court of appeals. T
he statute
provides that such petitions “must be filed not later than 30 days after the date of the final order of
removal.” Until recently,
all U.S. Courts of Appeals held that a reinstated removal order did not become
final, for purposes of the 30-day deadline, until withholding-only proceedings were complete, which in
most cases was after the BIA affirmed the immigration judge’s decision.
Recent Supreme Court Cases
There are recent Supreme Court cases that have been instrumental in some appellate courts changing their
position that judicial review of a petition for review, filed within 30 days of the completion of
withholding-only proceedings but more than 30 days from when the prior order was reinstated, is
precluded under 8 U.S.C. § 1252(a)(1) and (b)(1). Those cases are
Nasrallah v. Barr,
Johnson v. Guzman
Chavez, and, to a lesser extent,
Santos-Zacaria v. Garland.
Nasrallah v. Barr
In
Nasrallah v. Barr, the Supreme Court considered whether 8 U.S.C. § 1252(a)(2)(C) precluded judicial
review of an alien’s petition for review raising factual challenges to the denial of CAT protection
. Section
1252(a)(2)(C) states that “no court shall have jurisdiction to review any final order of removal against an
alien who is removable by reason of having committed a criminal offense [covered in certain sections] of
[Title 8].”
The Supreme Court held that a court of appeals can review the petitioner’s factual challenges to the CAT
order under this section. The Supreme Court
reasoned that an order denying protection under the CAT is
not a “final order of removal” because it neither concludes that the alien is a deportable alien nor orders
his removal. In the Court’s view, a grant of a CAT order means only that a petitioner cannot be removed
to a designated country until those country’s conditions change or he can be removed to another country.
The Court explained that a CAT order
does not affect the validity of a final order of removal and does not
merge into the final order of removal. Therefore, the Court concluded that Section 1252(a)(2)(C) does not
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preclude judicial review of a petitioner’s factual challenge to a CAT order and may be reviewed together
with final orders of removal in a court of appeals.
Johnson v. Guzman Chavez
In
Johnson v. Guzman Chavez, the Supreme Court addressed whether detained aliens with reinstated
removal orders are entitled to bond hearings under the discretionary detention provision of 8 U.S.C. §
1226(a) (pending the outcome of their withholding-only proceedings), or whether they are subject to the
mandatory detention requirement of 8 U.S.C. § 1231(a), which applies to aliens ordered removed.
The Supreme Court
held that Section 1231 governs the detention of aliens placed in withholding-only
proceedings and that they have no right to a bond hearing pending the outcome of those proceedings
because they have been “ordered removed.” The Cour
t reasoned that in withholding-only proceedings, a
removal order remains in full force and that the purpose of those proceedings is only to determine
whether an alien should be removed to
a specific country, not whether an alien should be removed from
the United States. The Court
reiterated that removal orders and withholding-only proceedings address two
different questions and the finality and validity of a reinstated removal order is not affected by an
immigration judge’s grant of withholding of removal. For a more detailed discussion of this case see this
CRS Legal Sidebar.
Santos-Zacaria v. Garland
In
Santos-Zacaria v. Garland, the Supreme Court addressed (1) whether 8 U.S.C. § 1252(d)(1), which
states that “[a] court may review a final order of removal only if . . . the alien has exhausted all
administrative remedies available to the alien as of right,” is jurisdictional; and (2) whether the statute
requires a petitioner to file a motion to reconsider with the BIA before filing a petition for review with the
court of appeals. The Supreme Court held that Section 1252(d)(1) i
s not jurisdictional because it contains
an exhaustion requirement and its language differs from clear jurisdictional language elsewhere in related
statutes. According to the Court, exhaustion is typically non-jurisdictional and “promotes efficiency,
including by encouraging parties to resolve their disputes without litigation.” The Court explained that a
rule is jurisdictional “only if Congress clearly states that it is.” The Court also held that Section
1252(d)(1)
does not require seeking reconsideration with the BIA before judicial review in a court of
appeals because if a remedy is discretionary, it is not available “as of right” and aliens have no right to
reconsideration from the BIA.
The Circuit Split
Since 2022, seven courts of appeals have re-examined when a reinstated removal order becomes final for
purposes of judicial review. Some courts have held that reinstated removal orders are final once they are
reinstated, while other courts have determined that they do not become final until after the completion of
withholding-only proceedings. This determination dictates under what conditions an alien can seek
further review in federal courts.
Reinstated Removal Orders Are Final As Soon As They Are Reinstated
The Second, Third (in a nonprecedential opinion), and
Fourth Circuits have held that the 30-day clock to
seek judicial review as mandated under 8 U.S.C. 1252(b)(1) begins to run when a prior removal order is
reinstated, even if the alien is subsequently placed in withholding-only proceedings. Relying on
Nasrallah
and
Guzman Chavez, the Second and Fourth Circuits held Section 1252(b)(1) is jurisdictional and that a
reinstated removal order—because it is not subject to further agency review—becomes final when an
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alien does not contest it or when the immigration officer rejects the alien’s challenges to the prior removal
order being reinstated. The courts also reiterated that withholding-only proceedings do not impact the
validity of a removal order and decide only where—and not whether—an alien may be removed. The
reinstated removal order, the courts explained, remains in full force no matter what happens in the
withholding-only proceedings.
Relatedly, the Second Circuit
cast doubt on its precedent holding that a reinstated removal order is a final
removal order for purposes of judicial review. The court observed that a removal order
becomes final only
when the BIA has affirmed the order or when the period has expired for an order to be appealed to the
BIA. The court remarked that a reinstated removal order, under this definition, can never become final
because it cannot be appealed to the BIA. The Second Circuit seemed t
o suggest that only an initial
removal order is considered final and not the reinstated removal order or the immigration judge’s decision
at the conclusion of withholding-only proceedings. It is the only court of appeals to have cast doubt on
whether a reinstated removal order is a final removal order.
On the other hand, existing Fourth Circuit precedent has determined that finality under Section 1
231 is
the same as finality under Section 1252 and neither
Nasrallah nor
Guzman Chavez disturbed this ruling.
According to the Fourth Circuit, its precedent, along with the Supreme Court’s clarification in
Guzman
Chavez that a reinstated removal order’s finality in the detention context is not dependent on withholding-
only proceedi
ngs, means that a reinstated removal order’s finality for judicial review is also not dependent
on withholding-only proceedings.
Reinstated Removal Orders Are Final After Withholding-Only
Proceedings
Conversely, th
e Fifth, Sixth, Seventh, Ninth, and Tenth Circuits have held that reinstated removal orders
become final only after withholding-only proceedings have concluded and that therefore, the 30-day clock
for judicial review begins to run after this process. These courts agreed that
Nasrallah and
Guzman
Chavez addressed very narrow issues and did not overrule or undermine their circuit’s precedent. As the
Sixth Circuit
pointed out, “an order about withholding of removal functions as a reviewable final order
because such relief could foreclose an avenue of deportation if granted.” These courts distinguished
Guzman Chavez because that case was decided in the context of mandatory detention. In the courts’ view,
the definition of finality, for purposes of mandatory detention, is not the same as finality for judicial
review. The courts pointed out how the Supreme Court
explicitly clarified that its holding “express[ed] no
view on whether the lower courts are correct in their interpretation of [Section] 1252, which uses different
language than [Section] 1231 and relates to judicial review of removal orders rather than detention.”
Further, under Ninth Circuit
precedent, finality for purposes of detention and finality for purposes of
judicial review are two separate questions.
The Sixth, Seventh, and Tenth Circuits also held that the filing deadline in Section 1252(b)(1) is still
jurisdictional despite the Supreme Court’s opinion in
Santos-Zacaria. The Seventh Circuit pointed out
that until the Supreme Court clearly says otherwise, it will continue to rely on the Supreme Court’s
decision i
n Stone v. INS, which explained that Section 1252(b)(1)’s predecessor statute was jurisdictional.
In contrast, the Fifth and Ninth Circuits held that the filing deadline in Section 1252(b)(1) is no longer
jurisdictional after the Supreme Court’s opinion in
Santos-Zacaria. The Ninth Circuit
explained that
Section 1252(b)(1) and Section 1252(d)(1) are within the same statute, and the Supreme Court deemed
Section 1252(d)(1) non-jurisdictional because it lacked jurisdictional language and “Congress spoke in
plain jurisdictional terms elsewhere in [Section] 1252.” Therefore, the reasoning in
Stone v. INS “is now
‘clearly irreconcilable’ with the Supreme Court’s intervening reasoning in
Santos-Zacaria” because
Section 1252(b)(1) also lacks jurisdictional language.
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The Fifth Circuit mentioned that if judicial review did not attach until the end of withholding-only
proceedings, it would have
“disastrous consequences on the immigration and judicial systems” because
aliens would file petitions for review prematurely, creating a backlog, and the courts would need to create
a separate system to track all these petitions. The Ninth Circuit argued that the system would be
unfair to
pro se aliens who “would be forced to navigate a confusing system set up to require appeals of decisions
not yet made and pay a hefty filing fee that they likely cannot afford.”
The Seventh Circuit focused on the meaning of finality within the relevant immigration statutes because
neither
Nasrallah nor
Guzman Chavez defined or clarified it for purposes of judicial review. The court
noted that, under the
plain meaning of the word defined in the
Oxford English Dictionary and
Black’s Law
Dictionary, “final” means, among other things, “leaving nothing to be looked for or expected” and
“conclusive; definitive.” Using these definitions, the Seventh Circuit stated that a reinstated removal order
requires further agency action when an alien is in withholding-only proceedings and even though that
alien is removable, he cannot be removed until the proceedings are complete. According to the court,
“[o]nly when withholding proceedings are complete have ‘the rights, obligations, and legal consequences
of the reinstated removal order’ been fully established.” The Seventh Circuit
also found that the plain
meaning of these statutes addressing finality is in line with “the principle of statutory construction that
presumes congressional intent in favor of judicial review.” Similar to the Fifth and Ninth Circuits’
reasoning, the Seventh Circuit mentioned that requiring aliens to fil
e premature petitions seeking judicial
review while withholding-only proceedings are still pending would contravene the purpose of th
e zipper
clause in Section 1252, which is meant to streamline judicial review by consolidating all challenges into
one petition.
Considerations for Congress
As a result of this circuit split, aliens are receiving different treatment in terms of access to judicial review
depending on where venue lies for their individual case. In those circuits that have adopted the approach
that the 30-day rule is triggered after the prior order has been reinstated, regardless of whether there are
pending withholding-only proceedings, aliens in withholding-only proceedings may not be able to pursue
judicial review of that decision following the conclusion of those proceeding
s. According to the Ninth
Circuit, this “could raise serious constitutional concerns as the Suspension Clause unquestionably requires
some judicial intervention in deportation cases.”
This circuit split has also demonstrated how different courts of appeals have defined finality for purposes
of judicial review. If Congress chose to provide an explicit definition of a term in a statute, such as the
term “final removal order” in the reinstatement of removal context, courts would likely hold that this
definition controls. Although Congress provides a general definition for a final removal order i
n 8 U.S.C.
§ 1101(a)(47), there has been litigation regarding when that definition applies and under what
circumstances. As explained above, one common question courts of appeals have grappled with is
whether finality under Section 1231, which applies in the detention context, is the same as finality under
Section 1252, which applies to judicial review.
To provide some clarification, Congress could determine that reinstated orders are not final removal
orders until withholding-only proceedings are complete. On the other hand, Congress could determine
that reinstated removal orders are final once agency review of the order is complete, independent of
whether there are also withholding-only proceedings, and therefore subject to the 30-day filing deadline
under 8 U.S.C. § 1252(b)(1).
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Congress can also clarify whether Section 1252(b)(1) is a jurisdictional or a mandatory claims-processing
rule. If the statute is not jurisdictional, it can be waived or forfeited, instead of conditioning whether a
court of appeals has the authority to hear a case before it. There is a circuit split on this issue as well, with
the Fifth and Ninth Circuits claiming Section 1252(b)(1) is no longer jurisdictional and the rest of the
courts of appeals—that addressed the issue—claiming it is still jurisdictional notwithstanding the
Supreme Court’s holding in
Santos-Zacaria.
Author Information
Alejandra Aramayo
Legislative Attorney
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