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                                               34654

                                               Proposed Rules                                                                                                 Federal Register
                                                                                                                                                              Vol. 73, No. 118

                                                                                                                                                              Wednesday, June 18, 2008



                                               This section of the FEDERAL REGISTER                    unusual issues of law or fact. Third, this                Posting of Public Comments: Please
                                               contains notices to the public of the proposed          rule amends the regulations relating to                note that all comments received are
                                               issuance of rules and regulations. The                  precedent decisions of the Board by                    considered part of the public record and
                                               purpose of these notices is to give interested          authorizing publication of decisions                   made available for public inspection
                                               persons an opportunity to participate in the            either by a majority of the panel
                                               rule making prior to the adoption of the final
                                                                                                                                                              online at www.regulations.gov. Such
                                               rules.
                                                                                                       members or by a majority of permanent                  information includes personal
                                                                                                       Board members and clarifying the                       identifying information (such as your
                                                                                                       relevant considerations for designation                name, address, etc.) voluntarily
                                               DEPARTMENT OF JUSTICE                                   of precedents. These revisions                         submitted by the commenter.
                                                                                                       implement, in part, the Memorandum
                                                                                                                                                                 If you want to submit personal
                                               Executive Office for Immigration                        for Immigration Judges and Members of
                                                                                                                                                              identifying information (such as your
                                               Review                                                  the Board of Immigration Appeals
                                                                                                                                                              name, address, etc.) as part of your
                                                                                                       issued by the Attorney General on
                                                                                                                                                              comment, but do not want it to be
                                               8 CFR Part 1003                                         August 9, 2006.
                                                                                                                                                              posted online, you must include the
                                               [EOIR Docket No. 159P; AG Order No. 2976­               DATES: Comment date: Comments may                      phrase ``PERSONAL IDENTIFYING
                                               2008]                                                   be submitted not later than August 18,                 INFORMATION'' in the first paragraph
                                                                                                       2008.                                                  of your comment. You must also locate
                                               RIN 1125­AA58
                                                                                                       ADDRESSES: You may submit comments,                    all the personal identifying information
                                               Board of Immigration Appeals:                           identified by EOIR Docket No. 159P, by                 you do not want posted online in the
                                               Affirmance Without Opinion, Referral                    one of the following methods:                          first paragraph of your comment and
                                               for Panel Review, and Publication of                       · Federal eRulemaking Portal: http://               identify what information you want
                                               Decisions as Precedents                                 www.regulations.gov. Follow the                        redacted.
                                                                                                       instructions for submitting comments.
                                               AGENCY:  Executive Office for                                                                                     If you want to submit confidential
                                                                                                          · Mail: John Blum, Acting General
                                               Immigration Review, Justice.                                                                                   business information as part of your
                                                                                                       Counsel, Executive Office for
                                               ACTION: Proposed rule with request for                                                                         comment but do not want it to be posted
                                                                                                       Immigration Review, 5107 Leesburg
                                               comments.                                                                                                      online, you must include the phrase
                                                                                                       Pike, Suite 2600, Falls Church, Virginia
                                                                                                                                                              ``CONFIDENTIAL BUSINESS
                                                                                                       22041. To ensure proper handling,
                                               SUMMARY: This proposed rule would                                                                              INFORMATION'' in the first paragraph
                                                                                                       please reference EOIR Docket No. 159P
                                               amend the Department of Justice                                                                                of your comment. You must also
                                                                                                       on your correspondence. This mailing
                                               (Department) regulations regarding the                                                                         prominently identify confidential
                                                                                                       address may also be used for paper,
                                               administrative review procedures of the                                                                        business information to be redacted
                                                                                                       disk, or CD­ROM submissions.
                                               Board of Immigration Appeals (Board)                                                                           within the comment. If a comment has
                                               in three ways. First, this rule provides                   · Hand Delivery/Courier: John Blum,
                                                                                                                                                              so much confidential business
                                               greater flexibility for the Board to                    Acting General Counsel, Executive
                                                                                                                                                              information that it cannot be effectively
                                               decide, in the exercise of its discretion,              Office for Immigration Review, 5107
                                                                                                                                                              redacted, all or part of that comment
                                               whether to issue an affirmance without                  Leesburg Pike, Suite 2600, Falls Church,
                                                                                                       Virginia 22041; telephone (703) 305­                   may not be posted on http://
                                               opinion (AWO) or any other type of                                                                             www.regulations.gov.
                                               decision. This rule clarifies that the                  0470 (not a toll-free call).
                                                                                                       FOR FURTHER INFORMATION CONTACT: John                     Personal identifying information
                                               criteria the Board uses in deciding to
                                                                                                       Blum, Acting General Counsel,                          identified and located as set forth above
                                               invoke its AWO authority are solely for
                                                                                                       Executive Office for Immigration                       will be placed in the agency's public
                                               its own internal guidance, and that the
                                                                                                       Review, 5107 Leesburg Pike, Suite 2600,                docket file, but not posted online.
                                               Board's decision depends on the Board's
                                                                                                       Falls Church, Virginia 22041; telephone                Confidential business information
                                               judgment regarding its resources and is
                                                                                                       (703) 305­0470 (not a toll-free call).                 identified and located as set forth above
                                               not reviewable. The revision related to
                                                                                                                                                              will not be placed in the public docket
                                               AWO is needed to address divergent                      SUPPLEMENTARY INFORMATION:
                                                                                                                                                              file. If you wish to inspect the agency's
                                               precedent in the United States Courts of
                                                                                                       I. Public Participation                                public docket file in person by
                                               Appeals regarding the reviewability of
                                               the Board's decision to issue an AWO.                     Interested persons are invited to                    appointment, please see the ``For
                                               Finally, this revision clarifies that when              participate in this rulemaking by                      Further Information Contact'' paragraph.
                                               the Board issues an AWO or a short                      submitting written data, views, or                        Docket: For access to the docket to
                                               decision adopting some or all of the                    arguments on all aspects of this rule.                 read background documents or
                                               immigration judge's decision, the                       Comments that will provide the most                    comments received, go to http://
                                               decision is generally based on issues                   assistance to the Department of Justice                www.regulations.gov. Submitted
                                               and claims of errors raised on appeal                   will reference a specific portion of the               comments may also be inspected at the
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                                               and is not to be construed as waiving a                 rule, explain the reason for any                       Executive Office for Immigration
                                               party's obligation to raise issues and                  recommended change, and include data,                  Review, 5107 Leesburg Pike, Suite 2600,
                                               exhaust claims of error before the Board.               information, or authority supporting the               Falls Church, Virginia 22041. To make
                                               Second, this rule expands the authority                 recommended change.                                    an appointment, please contact the
                                               to refer cases for three-member panel                     All submissions received must                        Executive Office for Immigration
                                               review for a small class of particularly                include the agency name and EOIR                       Review at (703) 305­0470 (not a toll free
                                               complex cases involving complex or                      Docket No. 159P.                                       call).


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                                                                     Federal Register / Vol. 73, No. 118 / Wednesday, June 18, 2008 / Proposed Rules                                                    34655

                                               II. The Attorney General's Review                       its resources, and the need to adjudicate              this new procedural device, however,
                                                  On January 9, 2006, Attorney General                 cases thoroughly and in a timely                       the Board's backlog of pending cases
                                               Alberto Gonzales directed a                             manner and concluded that the basic                    continued to grow and the average
                                               comprehensive review of the                             principles set forth in the Board reform               period of time that cases remained
                                               Immigration Courts and the Board. This                  rule were still necessary to prevent                   pending on appeal to the Board
                                               review was undertaken in response to                    future backlogs and delays in                          lengthened considerably.
                                                                                                       adjudication. Accordingly, the                            More than five years ago, Attorney
                                               concerns about the quality of decisions
                                                                                                       Department is not reopening or seeking                 General John Ashcroft published the
                                               being issued by the immigration judges
                                                                                                       public comment on the existing final                   Board reform rule. See 67 FR 54878
                                               and the Board and about reports of
                                                                                                       regulations that were adopted in 2002.                 (Aug. 26, 2002). That rule retained the
                                               intemperate behavior by some
                                                                                                          However, the Department has                         basic AWO process as introduced in
                                               immigration judges.
                                                                                                       concluded that three specific                          1999, but expanded the use of
                                                  At that time, the Deputy Attorney
                                                                                                       adjustments to the Board reform rule are               affirmances without opinion by
                                               General and the Associate Attorney
                                                                                                       appropriate, and it is with respect to                 providing for the Board to issue an
                                               General assembled a review team,
                                                                                                       these three changes that we seek public                AWO in any case when certain
                                               which over the course of several months
                                                                                                       comments. The proposed rule,                           regulatory criteria are met. Compare 8
                                               conducted hundreds of interviews,                                                                              CFR 3.1(a)(7)(ii) (2000) (providing that a
                                               administered an online survey, and                      accordingly, would revise the
                                                                                                       regulations governing the Board to (1)                 single Board member ``may'' affirm
                                               analyzed thousands of documents to                                                                             without opinion) with 8 CFR
                                               assess the Executive Office for                         encourage the increased use of one-
                                                                                                       member written opinions to address                     1003.1(e)(4)(i) (2006) (providing that, in
                                               Immigration Review (EOIR) adjudicative                                                                         certain circumstances, a single Board
                                               process. With regard to the Board's                     poor or intemperate immigration judge
                                                                                                       decisions, instead of issuing affirmances              member ``shall'' affirm without
                                               appellate process, the review team                                                                             opinion).1 Under the current
                                               received much commentary about the                      without opinion, (2) allow for the use of
                                                                                                       three-member written opinions to                       regulations, a single Board member will
                                               streamlining and Board reform                                                                                  affirm an immigration judge's decision
                                               regulations, specifically the Procedural                provide greater legal analysis in a small
                                                                                                       class of particularly complex cases, and               without opinion when he or she is
                                               Reforms To Improve Case Management                                                                             satisfied that the immigration judge's
                                               Rule, 67 FR 54878 (August 26, 2002)                     (3) authorize three-member panels, by
                                                                                                       majority vote, to designate their                      decision reached the correct result, that
                                               (``Board reform rule''). This rule                                                                             any errors were harmless or
                                               provided for improved case                              decisions as precedent decisions. The
                                                                                                       Department has already published a                     nonmaterial, and that the issues on
                                               management procedures and expanded                                                                             appeal are either (1) squarely controlled
                                               the number of cases that could be                       separate rule increasing the number of
                                                                                                       Board members in order to carry out the                by precedent and do not require an
                                               referred to a single Board member for                                                                          application of precedent to a novel
                                               review. This new case management                        Board's expanded responsibilities. 71
                                                                                                       FR 70855 (Dec. 7, 2006).                               factual scenario, or (2) are not so
                                               system was intended to reduce delays in                                                                        substantial as to warrant the issuance of
                                               the appellate review process, reduce the                III. Affirmance Without Opinion                        a written opinion in the case. See 8 CFR
                                               backlog of pending cases, and allow                                                                            1003.1(e)(4)(i). When a single Board
                                               Board members to focus more attention                   A. Mandatory and Discretionary
                                                                                                       Affirmances Without Opinion                            member is satisfied that the regulatory
                                               on cases presenting novel or significant                                                                       criteria are met and issues an AWO, the
                                               issues.                                                    Historically, with a few exceptions                 order will state that ``[t]he Board
                                                  Critics of the procedural reforms rule               not mentioned here, the Board                          affirms, without opinion, the result of
                                               speculated that the revised procedures                  adjudicated all of its cases in panels of              the decision below. The decision below
                                               allowed Board members insufficient                      three Board members. Those three-                      is, therefore, the final agency
                                               time to review cases thoroughly and                     member panels generally issued full                    determination.'' 8 CFR 1003.1(e)(4)(ii).
                                               made it more difficult for the Board to                 written decisions explaining the order                    When the Board member determines
                                               publish adequate numbers of                             in each case. However, as the Board's                  that an AWO is not warranted in a case,
                                               precedential decisions. Supporters                      caseload began to grow dramatically                    the current regulation provides that
                                               observed that the reforms brought                       over the years, changes were necessary                 most such cases will be resolved by an
                                               much-needed efficiency to the appellate                 to help the Board manage its docket.                   opinion issued by a single Board
                                               process, which allowed the Board to                        In 1999, a regulatory amendment                     member rather than referred to a panel
                                               eliminate a large backlog of cases and to               authorized the Board to affirm the                     of three Board members. A single Board
                                               adjudicate cases in a timely manner.                    decision of an immigration judge                       member may issue a decision that
                                                  On August 9, 2006, Attorney General                  without issuing a separate written                     affirms, modifies, or remands an
                                               Gonzales announced that the review                      opinion. See Board of Immigration                      immigration judge's decision, and may
                                               was complete, and he directed that a                    Appeals; Streamlining, 64 FR 56135                     provide any explanation or address any
                                               series of measures be taken to improve                  (Oct. 18, 1999). This kind of order is                 issue he or she deems appropriate. The
                                               adjudications by the immigration judges                 called an affirmance without opinion                   majority of single member decisions, in
                                               and the Board. EOIR is implementing                     (AWO), and the decision contains only                  fact, are not AWOs, but are fuller orders
                                               most of those initiatives through                       two sentences prescribed by regulation,                addressing the issues raised on appeal.
                                               administrative and management actions,                  without any additional language or                     In fact, in fiscal year 2007, only 10% of
                                               although several of the initiatives                     explanation about the reasons for the
                                               require changes to the existing                         affirmance. See 8 CFR 1003.1(e)(4)(ii).                  1 In 2003, the Attorney General redesignated the
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                                               regulations. This rule is one of several                The Board implemented the AWO                          previous regulations in 8 CFR part 3, relating to
                                                                                                                                                              EOIR, as 8 CFR part 1003 in connection with the
                                               new regulatory actions resulting from                   process successfully, although the                     abolition of the former Immigration and
                                               this senior level review, and                           process was initially utilized only in                 Naturalization Service and the transfer of its
                                               implements three initiatives relating to                certain categories of cases pending                    responsibilities to the Department of Homeland
                                                                                                       before the Board, and all other cases                  Security (DHS). Under the Homeland Security Act,
                                               the Board.                                                                                                     EOIR (including the Board and the immigration
                                                  The Department considered the                        were still referred to a three-member                  judges) remains under the authority of the Attorney
                                               Board's current and predicted caseload,                 panel for decision. Despite the use of                 General. See 6 U.S.C. 521; 8 U.S.C. 1103(g).



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                                               34656                  Federal Register / Vol. 73, No. 118 / Wednesday, June 18, 2008 / Proposed Rules

                                               the Board's decisions were issued as                    banc); Denko v. INS, 351 F.3d 717, 724­                relief or protection from removal.
                                               AWOs.                                                   32 (6th Cir. 2003); Falcon Carriche v.                 Nevertheless, the Attorney General has
                                                  In addition to restructuring the                     Ashcroft, 350 F.3d 845 (9th Cir. 2003);                concluded that some adjustments to the
                                               decisional process, the Board reform                    Georgis v. Ashcroft, 328 F.3d 962 (7th                 Board's streamlining practices are now
                                               rule set specific time limits for the                   Cir. 2003); Mendoza v. U.S. Att'y Gen.,                appropriate to improve the quality of
                                               disposition of appeals after the record                 327 F.3d 1283 (11th Cir. 2003);                        the Board's review of complex or
                                               on appeal is completed and the case is                  Soadjede v. Ashcroft, 324 F.3d 830 (5th                problematic cases while retaining the
                                               ready for adjudication. See 8 CFR                       Cir. 2003); Albathani v. INS, 318 F.3d                 fundamentals of streamlining.
                                               1003.1(e)(8). With rare exceptions, a                   365 (1st Cir. 2003); Capital Area                         Attorney General Gonzales directed
                                               Board member must adjudicate a case                     Immigrants' Rights Coalition v. U.S.                   the Board to increase the use of single-
                                               within 90 days of completion of the                     Dep't of Justice, 264 F. Supp. 2d 14                   member written opinions to address
                                               record. If the case is referred to a three-             (D.D.C. 2003).                                         immigration judge decisions that are
                                               member panel, the case must be                             The success of the reform regulation                poor in quality and cases in which the
                                               adjudicated within 180 days of referral.                rests on both the ability of the Board to              immigration judge's conduct during the
                                                  With the Board reform rule, the                      adjudicate the majority of cases by                    hearing was intemperate or abusive.
                                               Department provided the Board with                      single-member review and the ability of                This rule meets that objective by
                                               powerful tools to address a burgeoning                  the Board to affirm the decision of an                 providing the Board with greater
                                               number of appeals and a growing                         immigration judge without issuing a full               flexibility to issue decisions that
                                               backlog of cases. When he announced                     opinion. See Guyadin v. Gonzales, 449                  respond to the concerns expressed by
                                               the Board's restructuring in February                   F.3d 465, 469 (2d Cir. 2006)                           the federal circuit courts.
                                               2002, Attorney General Ashcroft cited                   (highlighting the importance of the                       Under this rule, single Board
                                               the size of the Board's backlog and the                 streamlining regulations to address a                  members will have discretion to decide
                                               substantial delays in reaching final                    ``crushing backlog''). The number of                   whether to issue an AWO or to issue a
                                               decisions as the basis for the reform. At               decisions issued by a single Board                     written opinion with an explanation of
                                               that time, 56,000 cases were pending                    member has remained relatively                         the reasons for the decision. The
                                               before the Board. More than 10,000 of                   constant since the effective date of the               existing regulations already provide that
                                               those cases had been pending for more                   reform regulation. In contrast, the rate of            a single Board member is not required
                                               than three years and another 34,000 had                 AWOs has been decreasing. In fiscal                    to issue an AWO when there is a
                                               been pending for more than one year.                    year 2003, approximately 36% of the                    substantial factual or legal issue in the
                                               Presently, approximately 27,000 cases                   Board's decisions were AWOs. That                      case warranting the issuance of a
                                               are pending at the Board--more than a                   number declined to approximately 32%                   written opinion, but this rule recognizes
                                               50% decrease--even though the number                    in fiscal year 2004, 20% in fiscal year                that Board members may choose to issue
                                               of cases being filed with the Board has                 2005, and 15% in fiscal year 2006. The                 either an AWO or a written opinion, as
                                               remained very high, with 40,000 new                     AWO rate for fiscal year 2007 is only                  a matter of discretion, in cases where
                                               cases received during FY2006. Except                    10%.                                                   the regulatory criteria in 8 CFR
                                               for cases on regulatory hold, see 8 CFR                    Despite the success of the Board's                  1003.1(a)(4)(i) are met.
                                                                                                       reform rule in addressing delays in                       In determining whether to exercise its
                                               1003.1(e)(8)(ii), virtually none of the
                                                                                                       decision times and in managing a very                  discretion to issue an AWO or a single-
                                               27,000 current cases has been pending
                                                                                                       heavy caseload, some courts of appeals                 member opinion, the Board may
                                               for more than three years. The vast
                                                                                                       have levied pointed criticism in some                  consider available resources to balance
                                               majority of the pending cases were filed
                                                                                                       cases where the immigration judge's                    the need to complete cases efficiently
                                               in FY2007 or 2008; only 10 percent
                                                                                                       conduct was intemperate or abusive,                    while evaluating whether there is a need
                                               were filed in FY2006. In short, the
                                                                                                       raising the concern that such conduct                  to provide further guidance to the
                                               Board has essentially eliminated the
                                                                                                       was not adequately addressed by the                    immigration judge, the parties, and the
                                               backlog of pending appeals and reduced
                                                                                                       Board's decisions, particularly in cases               federal courts through a written
                                               the time for processing appeals and                                                                            decision addressing the issues in a case.
                                                                                                       where the Board issued an AWO. See,
                                               motions in compliance with the                                                                                 The Board is best positioned to assess
                                                                                                       e.g., Fiadjoe v. U.S. Att'y Gen., 411 F.3d
                                               regulatory time frames governing the                                                                           its resources and the importance of
                                                                                                       135 (3d Cir. 2005); Cham v. U.S. Att'y
                                               completion of cases.2                                                                                          various competing demands, because
                                                                                                       Gen., 445 F.3d 683, 693­94 (3d Cir.
                                                  Although individuals have challenged                                                                        the Board sees the full expanse of issues
                                                                                                       2006); Huang v. Gonzales, 453 F.3d 142
                                               the Board reform rule on due process                                                                           presented in the more than 40,000 cases
                                                                                                       (2d Cir. 2006). Some courts of appeals
                                               and administrative law grounds, the                                                                            filed each year from decisions of the
                                                                                                       have also criticized the quality of the
                                               federal courts have consistently                                                                               immigration judges and of DHS service
                                                                                                       immigration judge and Board decisions.
                                               affirmed the Attorney General's                                                                                centers or other adjudicating officers in
                                                                                                       See Benslimane v. Gonzales, 430 F.3d
                                               authority to adopt the rule. See Blanco                                                                        those cases subject to review by the
                                                                                                       828 (7th Cir. 2005), and cases cited
                                               de Belbruno v. Ashcroft, 362 F.3d 272                                                                          Board. The Board is thus able to see
                                                                                                       therein. The criticism has been limited
                                               (4th Cir. 2004); Zhang v. United States                 to a relatively small number of cases                  recurring problems or issues arising in
                                               Dep't of Justice, 362 F.3d 155 (2d Cir.                 and a minority of circuit courts.                      the decisions under review.
                                               2004); Yuk v. Ashcroft, 355 F.3d 1222                   Moreover, the overall rate at which the                   The Board may consider exercising its
                                               (10th Cir. 2004); Dia v. Ashcroft, 353                  federal courts have overturned Board                   discretion to issue a written order in
                                               F.3d 228, 238­45 (3d Cir. 2003) (en                     decisions on judicial review has                       those cases in which the immigration
                                                  2 The regulatory time frames relate to the period
                                                                                                       remained fairly constant, averaging only               judge's decision would otherwise meet
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                                               beginning when the record is complete and the case
                                                                                                       10 to 12 percent. It should also be borne              the criteria for AWO, but the
                                               is ready for adjudication. At present, the principal    in mind that only the aliens are able to               immigration judge exhibited
                                               cause of delay in the Board's adjudications relates     petition for review in the circuit courts.             inappropriate conduct at the hearing or
                                               to the time required for preparation of transcripts     DHS may not appeal adverse Board                       made intemperate comments in the oral
                                               of the immigration judge proceedings and other
                                               steps needed to complete the record. EOIR is
                                                                                                       decisions to the courts of appeals; thus,              decision. Likewise, the Board may
                                               already working to reduce those delays in response      the courts never see the thousands of                  consider issuing single-member
                                               to another Attorney General directive.                  cases in which the aliens are granted                  opinions in those cases in which the


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                                                                     Federal Register / Vol. 73, No. 118 / Wednesday, June 18, 2008 / Proposed Rules                                             34657

                                               infirmities in the decision under review                F.3d 1347, 1355­58 (10th Cir. 2004). In                and unnecessary layer of review about
                                               are not prejudicial, but are of such a                  particular, the Tenth Circuit found it                 an issue--the Board's decision to affirm
                                               nature and extent that the Board may                    lacked jurisdiction to review the Board's              without opinion rather than affirm with
                                               find it appropriate to address the basis                procedural decision to issue an AWO, as                an opinion--that does not resolve the
                                               for the decision. Examples include                      opposed to a single-member decision                    dispositive issue, namely whether the
                                               where the immigration judge reaches                     with an opinion or a three-member                      underlying decision of the immigration
                                               the correct result but does not provide                 decision. The court noted that when the                judge withstands review.
                                               a complete analysis, the immigration                    Board affirms an immigration judge's                      The Sixth and Seventh Circuits have
                                               judge's analysis includes some                          decision without opinion, the                          not squarely decided the reviewability
                                               immaterial or technical error, or the                   immigration judge's decision becomes                   issue. However, both circuits have
                                               immigration judge fails to include                      the final agency decision. The Tenth                   suggested that, although the Board's
                                               citations to applicable precedent or                    Circuit concluded that because the                     decision to issue an AWO may be
                                               regulations. While the result may be                    Immigration and Nationality Act vests                  separately reviewable, the review of the
                                               correct and the errors harmless, the                    jurisdiction in the courts of appeals to               decision to AWO often will merge with
                                               Board member may consider that, in                      review a ``final order of removal,'' the               the review of the underlying decision of
                                               these kinds of cases, further explanation               court was without jurisdiction to review               the immigration judge. See Denko v.
                                               is warranted.                                           the Board's AWO decision because an                    INS, 351 F.3d 717, 731­32 (6th Cir.
                                                                                                       AWO is not in the nature of a final                    2003); Georgis v. Ashcroft, 328 F.3d 962,
                                               B. Reviewability                                                                                               966­67 & n.4 (7th Cir. 2003). Where
                                                                                                       agency decision. Id. at 1353. The Tenth
                                                  With the greater level of flexibility                Circuit also concluded that because the                those decisions essentially merge, the
                                               afforded by this rule, the Board is better              decision to issue an AWO is committed                  Seventh Circuit has stated that ``it
                                               situated to address the concern                         to the Board's discretion, the                         makes no practical difference whether
                                               expressed by some courts that AWOs                      Administrative Procedure Act did not                   the BIA properly or improperly
                                               allow room for confusion in the record                  confer jurisdiction on the circuit courts              streamlined review.'' Georgis v.
                                               about the basis for the Board's decision,               to review the Board's decision to issue                Aschcroft, supra at 967; see also
                                               and thus, the jurisdiction of the federal               an AWO. Id. at 1355.                                   Hamdan v. Gonzales, 425 F.3d 1051
                                               circuit courts. See generally Lanza v.                     The Fourth Circuit has reached a                    (7th Cir. 2005).
                                               Ashcroft, 389 F.3d 917 (9th Cir. 2004).                 conclusion similar in effect to the                       The inconsistency in the circuit
                                               The Department acknowledges the high                    decisions of the Eighth and Tenth                      courts has prompted the Department to
                                               volume of cases now pending before the                  Circuits. The Fourth Circuit held that                 propose a revision to the regulatory
                                               courts of appeals and sees this rule as                 even if the Board's decision to issue an               language. The rule clarifies that the
                                               a means of addressing some of the                       AWO is erroneous, the court simply                     decision to issue an AWO is
                                               courts' concerns and of promoting                       reviews the merits of the underlying                   discretionary and is based on an
                                               greater uniformity in the way the courts                decision of the immigration judge. See                 internal agency directive created for the
                                               review administrative decisions.                        Blanco de Belbruno v. Ashcroft, 362                    purpose of efficient case management
                                                  Existing regulations establish that                  F.3d 272, 281 (4th Cir. 2004) (analyzing               that does not create any substantive or
                                               when the Board issues an AWO, the                       the similar AWO provision previously                   procedural rights. The Board reform rule
                                               decision of the immigration judge                       found at 8 CFR 3.1(a)(7)). In sum, the                 was successful in creating procedures
                                               becomes the ``final agency                              Fourth, Eighth, and Tenth Circuits do                  that increased efficiency and promoted
                                               determination.'' 8 CFR 1003.1(e)(4)(ii).                not review the Board's decision to issue               finality in immigration cases without
                                               Although the immigration judge's                        an AWO, but simply review the merits                   sacrificing fairness. The additional layer
                                               decision becomes the ``final agency                     of the underlying decision, as                         of review in some circuits is not
                                               determination,'' the Board remains the                  prescribed by the language in the                      consistent with the reform rule's goal of
                                               final agency decision maker exercising                  Board's AWO order.                                     promoting efficiency and finality in the
                                               the authority delegated by the Attorney                    In contrast, the Third Circuit has                  immigration system. The efficient and
                                               General. It is the Board's AWO that                     concluded that the Board's decision to                 fair adjudication of immigration appeals
                                               triggers the time period for seeking                    issue an AWO is reviewable, separate                   remains a priority of the Department.
                                               review in a circuit court. When an alien                and apart from the question of whether                 This revision to the AWO regulation in
                                               petitions for review following the                      the underlying merits decision is                      no way reflects a diminished
                                               Board's issuance of an AWO, the courts                  supported. See Smriko v. Ashcroft, 387                 commitment to timely and fair
                                               review the merits of the immigration                    F.3d 279, 290­95 (3d Cir. 2004). The                   adjudications at the administrative
                                               judge's decision.                                       First Circuit also regards as reviewable               level. In light of the strict regulatory
                                                  Some circuits, however, have                         the Board's determination of whether                   time frames governing the adjudication
                                               concluded that, in addition to reviewing                the AWO criteria exist in a particular                 of appeals and the Board's decreasing
                                               the merits of the underlying                            case. See Haoud v. Ashcroft, 350 F.3d                  use of AWOs, the Department expects
                                               immigration judge's decision, the court                 201 (1st Cir. 2003). A divided panel of                that the Board will continue to manage
                                               may also review the Board's decision to                 the Ninth Circuit reached the same                     its docket efficiently following this
                                               issue an AWO, as opposed to another                     conclusion in Chen v. Ashcroft, 378                    revision to the AWO procedure.
                                               type of order. Other circuits have                      F.3d 1081, 1088 (9th Cir. 2004). The
                                               reached the opposite conclusion. This                   court in Chen concluded that, unless the               C. Scope of Board's Dispositions on
                                               inconsistency threatens the goal of the                 underlying issue in a case rests on a                  Appeal
                                               Board's procedural reforms: securing                    discretionary determination, it has                       Finally, this rule clarifies that, when
mstockstill on PROD1PC66 with PROPOSALS




                                               finality in immigration cases as                        jurisdiction to review whether the use of              the Board chooses to issue an AWO or
                                               efficiently as possible.                                an AWO was appropriate. Such review                    a short order adopting all or part of the
                                                  The Eighth and Tenth Circuits have                   causes the court to examine the                        immigration judge's decision, that
                                               concluded that the Board's decision to                  propriety of the Board's decision to                   decision is based not only on the nature
                                               issue an AWO is not reviewable. See                     apply its AWO authority and summarily                  of the case and whether it fits the
                                               Ngure v. Ashcroft, 367 F.3d 975, 981­88                 affirm the immigration judge's decision.               criteria for AWO, but also on the nature
                                               (8th Cir. 2004); Tsegay v. Ashcroft, 386                This approach results in a superfluous                 of the issues and claims of error


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                                               34658                 Federal Register / Vol. 73, No. 118 / Wednesday, June 18, 2008 / Proposed Rules

                                               properly raised on appeal. The Board's                  an issue on appeal to the Board                        (noting that ``[a]s the respondent does
                                               decision to issue an AWO or short order                 constitutes failure to exhaust                         not raise this issue on appeal, we
                                               affirming the immigration judge's                       administrative remedies or preserve the                decline to address it''); Matter of
                                               decision should not be construed as                     issue for appeal, and deprives the courts              Gutierrez, 19 I&N Dec. 562, 565 n.3 (BIA
                                               waiving a party's obligation to exhaust                 of appeal of jurisdiction to consider the              1988) (stating that ``[a]s the Service does
                                               issues and claims before the Board.                     issue. See Rivera-Zurita v. INS, 946 F.2d              not directly raise this issue on appeal,
                                               While it is true that the Board has the                 118 (10th Cir. 1991); Ravindran v. INS,                we shall not address it'').
                                               discretion to consider issues not raised                976 F.2d 754 (1st Cir. 1992); Farrokhi v.                 When the Board invokes its AWO
                                               on appeal, this does not excuse a party                 INS, 900 F.2d 697 (4th Cir. 1990);                     authority or issues a short decision
                                               from filing a Notice of Appeal and                      Martinez-Zelaya v. INS, 841 F.2d 294                   adopting the immigration judge's
                                               supporting brief that are sufficiently                  (9th Cir. 1988); Campos-Guardado v.                    decision, there is no cause to depart
                                               precise in identifying any claims, errors,              INS, 809 F.2d 285 (5th Cir. 1987);