97-24411. Procedures for the Detention and Release of Criminal Aliens by the Immigration and Naturalization Service and for Custody Redeterminations by the Executive Office for Immigration Review  

  • [Federal Register Volume 62, Number 178 (Monday, September 15, 1997)]
    [Proposed Rules]
    [Pages 48183-48187]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 97-24411]
    
    
          
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    Proposed Rules
                                                    Federal Register
    ________________________________________________________________________
    
    This section of the FEDERAL REGISTER contains notices to the public of 
    the proposed issuance of rules and regulations. The purpose of these 
    notices is to give interested persons an opportunity to participate in 
    the rule making prior to the adoption of the final rules.
    
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    Federal Register / Vol. 62, No. 178 / Monday, September 15, 1997 / 
    Proposed Rules
    
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    DEPARTMENT OF JUSTICE
    
    Immigration and Naturalization Service and Executive Office for 
    Immigration Review
    
    8 CFR Parts 3 and 236
    
    [INS No. 1855-97; AG ORDER No. 2114-97]
    RIN 1115-AE88
    
    
    Procedures for the Detention and Release of Criminal Aliens by 
    the Immigration and Naturalization Service and for Custody 
    Redeterminations by the Executive Office for Immigration Review
    
    AGENCY: Immigration and Naturalization Service, and Executive Office 
    for Immigration Review, Justice.
    
    ACTION: Proposed rule.
    
    -----------------------------------------------------------------------
    
    SUMMARY: This rule proposes to amend the regulations of the Immigration 
    and Naturalization Service (Service) and the Executive Office for 
    Immigration Review (EOIR) by establishing a regulatory framework for 
    the detention of criminal aliens pursuant to the Transition Period 
    Custody Rules (TPCR) set forth in the Illegal Immigration Reform and 
    Immigrant Responsibility Act of 1996 (IIRIRA). This rule is necessary 
    to provide uniform guidance to Service officers and immigration judges 
    regarding application of the TPCR.
    
    DATES: Written comments must be submitted on or before October 15, 
    1997.
    
    ADDRESSES: Please submit written comments, including an original and 
    two copies, to the Director, Policy Directives and Instructions Branch, 
    Immigration and Naturalization Service, 425 ``I'' Street NW., Room 
    5307, Washington, DC 20536. To ensure proper handling, please reference 
    INS number 1855-97 on all correspondence. Comments are available for 
    public inspection at the above address by calling (202) 514-3048 to 
    arrange for an appointment.
    
    FOR FURTHER INFORMATION CONTACT:
    Brad Glassman, Office of the General Counsel, Immigration and 
    Naturalization Service, 425 ``I'' Street NW., Room 6100, Washington DC 
    20536, telephone (202) 305-0846.
    
    SUPPLEMENTARY INFORMATION:
    
    Background
    
        On October 9, 1996, the Commissioner of the Immigration and 
    Naturalization Service notified Congress that the Service lacks the 
    detention space and personnel necessary to comply with the mandatory 
    detention provisions of section 440(c) of the Antiterrorism and 
    Effective Death Penalty Act of 1996 (AEDPA), Pub. L. No. 104-132, 110 
    Stat. 1214, and section 236(c) of the Immigration and Nationality Act 
    (Act), as amended by the Illegal Immigration Reform and Immigrant 
    Responsibility Act of 1996 (IIRIRA), Pub. L. No. 104-208, section 
    303(a), 110 Stat. 3009. By operation of law, see IIRIRA section 
    303(b)(2), the notification results in the temporary replacement of 
    these mandatory detention provisions with the Transition Period Custody 
    Rules set forth in IIRIRA section 303(b)(3). The TPCR provide for the 
    detention, inter alia, of specified classes of criminal aliens, and 
    allow some of these aliens to be considered for release in the exercise 
    of the Attorney General's discretion. This proposed rule establishes 
    uniform rules and standards to implement the release provisions of the 
    TPCR for criminal aliens.
        The TPCR apply, inter alia, to specifically enumerated classes of 
    criminal aliens in deportation proceedings (i.e., where the alien is 
    deportable and proceedings commenced before April 1, 1997), and in 
    removal proceedings (i.e., where the alien is either deportable or 
    inadmissible, and proceedings commenced on or after April 1, 1997). The 
    TPCR do not apply in exclusion proceedings (i.e., where the alien is 
    inadmissible and proceedings commenced before April 1, 1997) because 
    the TPCR replace mandatory detention provisions applicable to 
    deportation and removal proceedings, see IIRIRA section 303(b)(2), but 
    do not replace the analogous provision applicable to exclusion 
    proceedings, section 236(e) of the INA (as designated prior to April 1, 
    1997).
        The TPCR apply differently with respect to aliens in removal 
    proceedings than they do with respect to aliens in deportation 
    proceedings. The TPCR replace revised section 236(c) of the Immigration 
    and Nationality Act (Act), which governs the detention of specified 
    classes of aliens during removal proceedings. The TPCR do not, however, 
    replace the revised section 241 of the Act, which governs detention 
    after a final order of removal. As a result, the TPCR apply only during 
    removal proceedings; the revised section 241 of the Act governs 
    detention after a final order of removal.
        By contrast, the TPCR apply both during deportation proceedings and 
    after a final order of deportation (tracking the coverage of section 
    440(c) of AEDPA). It is expected, however,that few, if any, criminal 
    aliens with a final order of deportation will be released in the 
    exercise of discretion, because it will be exceptionally difficult for 
    such an alien to demonstrate the absence of a flight risk by clear and 
    convincing evidence as required to be considered for release in the 
    exercise of discretion. In a report issued in March 1996, the Office of 
    the Inspector General of the United States Department of Justice found 
    that 89 percent of non-detained aliens with final orders of deportation 
    failed to surrender for deportation when ordered to do so by the 
    Service (Report #I-96-03). Finally, as in the past, no custody 
    determination or redetermination need by undertaken by the Service if 
    actual deportation or removal is imminent.
        The TPCR apply to the following classes of aliens in deportation 
    proceedings (or subject to a final order of deportation): aliens 
    convicted of aggravated felonies, under the definition of ``aggravated 
    felony'' as amended by IIRIRA; aliens deportable for having committed 
    any offense covered in section 241(a)(2)(A)(ii) (multiple crimes 
    involving moral turpitude), (A)(iii) (aggravated felonies), (B) 
    (certain controlled substance offenses), (C) (certain firearms 
    offenses), or (D) (certain other crimes) of the Act, as designated 
    prior to April 1, 1997. In removal proceedings, the TPCR will apply to 
    these same categories of aliens, and also to aliens inadmissible under 
    section 212(a)(2) or 212(a)(3)(B) of the Act. Again, the TPCR do not 
    apply to aliens in exclusion proceedings.
        Aliens not subject to the TPCR will fall within the general 
    detention
    
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    authority applicable to aliens in deportation, exclusion, or removal 
    proceedings. Section 242(a)(1) of the Act (as designated prior to April 
    1, 1997) continues to govern the detention of deportable aliens not 
    falling within the coverage of the TPCR. Sections 212(d)(5) (as amended 
    by Pub. L. 104-208) and 235(b) (as designated prior to April 1, 1997) 
    of the Act continue to govern the detention and parole of non-
    aggravated felons in exclusion proceedings. (Section 236(e) of the Act, 
    as designated prior to April 1, 1997, continues to govern the detention 
    of aggravated felons in exclusion proceedings.) Sections 235(b)(2) and 
    236(a) of the Act govern the detention of aliens in removal proceedings 
    who are not subject to the TPCR. The TPCR do not affect the detention 
    of aliens placed into expedited removal proceedings under section 
    235(b)(1) of the Act (as in effect on April 1, 1997).
        Only two classes of criminal aliens subject to the TPCR may be 
    considered for release from custody. The first class of releasable 
    criminal aliens consists of those who have been ``lawfully admitted.'' 
    The second class consists of those who cannot be removed from the 
    United States because the designated country of deportation or removal 
    will not accept their return.
        As to the first class, the term ``lawfully admitted'' will have a 
    slightly different meaning in removal proceedings than in deportation 
    proceedings. Without exception, any alien in deportation proceedings or 
    subject to a final order of deportation whose last entry into the 
    United States was lawful is ``lawfully admitted'' for purposes of the 
    TPCR. An alien in deportation proceedings or subject to a final order 
    of deportation whose last entry was unlawful will not be considered 
    ``lawfully admitted'' for purposes of the TPCR (except that an alien in 
    deportation proceedings who remains in status as a permanent resident, 
    conditional permanent resident, or temporary resident shall be 
    considered ``lawfully admitted'' despite an unlawful last entry). In 
    contrast, ``lawful admission'' for aliens in removal proceedings will 
    be determined according to the definition of ``admission'' in section 
    101(a)(13) of the Act (as amended by Pub. L. No. 104-208). Pursuant to 
    the statutory definition, an alien who last entered the United States 
    upon inspection and authorization by an immigration officer will be 
    considered ``lawfully admitted.''
        As to the second class of criminals who may be considered for 
    release under the TPCR, i.e., those whose designated country of 
    deportation or removal will not accept their return, release authority 
    will rest with the Service district director (or other appropriate INS 
    officer), the official best situated to review and assess 
    unremovability. The Service has developed successful procedures for 
    review and, where appropriate, release of aliens within this small 
    subclass of detainees. The Service's determination of unremovability 
    will be final, and custody determinations pursuant to section 
    303(b)(3)(B)(ii) of IIRIRA will not be subject to redetermination by 
    EOIR.
        The statute provides that, in order to be considered for release in 
    the exercise of discretion, criminal aliens subject to the TPCR who 
    fall within either of the two releasable classes must demonstrate that 
    they will not pose a danger to the safety of other persons or of 
    property, and will likely appear for any scheduled proceeding, 
    including immigration hearings or other appearances required by the 
    Service or EOIR. Following precedent decisions of the Board of 
    Immigration Appeals (Board) interpreting similar language, the inquiry 
    into danger to persons and property is separate from and precedes the 
    inquiry into flight risk. If the alien cannot demonstrate the absence 
    of danger to persons or property, the inquiry ends. Only upon such a 
    showing may the alien further demonstrate the absence of flight risk in 
    order to be considered fro release in the exercise of discretion.
        The proposed rule establishes uniform rules and standards for the 
    exercise of the discretion conferred by the statute upon the Attorney 
    General. The overarching concern reflected in the proposed rule is that 
    aliens posing a danger to persons or property remain in custody until 
    removed from the United States. A second concern arises from the high 
    percentage of aliens released from Service custody who abscond from 
    lawful processes and become fugitives. In general, Congress has 
    expressed in IIRIRA a clear intention that criminal aliens be detained, 
    subject only to very limited exceptions.
        The proposed rule accommodates these concerns by creating three 
    classes of criminal aliens subject to the TPCR. The first class 
    consists of criminals judged by the Attorney General to present, by 
    reason of their prior conviction or conduct, a danger to the community 
    or a flight risk so great as to warrant a per se rule of non-release. 
    Aliens in this class include, for example, those who have been 
    convicted of murder, rape, or sexual abuse of a minor, and those who 
    have escaped or attempted to escape from the lawful custody of a 
    prison, government agency, or officer.
        The second class consists of criminal aliens whose prior 
    convictions or conduct are sufficiently serious to present a strong 
    detention interest. Aliens in this class would include, for example, 
    those who have been convicted of controlled substance trafficking or 
    lawful firearm possession, or who have failed to appear for a criminal 
    trial or for removal. In such cases, detention will generally be 
    required, but two classes of lawfully admitted aliens will be afforded 
    an opportunity to present countervailing evidence and be considered for 
    release: (1) aliens lawfully admitted for permanent residence; and (2) 
    lawfully admitted aliens who have remained free of convictions, 
    immigration violations, and the like for an uninterrupted period of ten 
    years prior to the institution of proceedings (not including any 
    periods of incarceration or detention). However, lawfully admitted 
    aliens from both classes who are eligible to present countervailing 
    evidence must still establish by clear and convincing evidence that 
    they pose no danger to the safety of persons or of property and that 
    they are likely to appear for any scheduled proceeding. As discussed 
    above, the meaning of ``lawfully admitted'' will differ for aliens in 
    deportation proceedings and for those in removal proceedings.
        The third class consists of criminal aliens who have been convicted 
    of lesser serious offenses, such as crimes of theft with an aggregate 
    sentence of less than three years, and simple possession of a 
    controlled substance. In such cases, lawfully admitted aliens will be 
    subject to the TPCR's baseline criteria alone, and may be considered 
    for release upon demonstrating, by clear and convincing evidence, a 
    lack of dangerousness and an absence flight risk. Aliens in the third 
    class may still be found to present extremely serious indicia of flight 
    risk or danger to the safety of persons or of property, and it is 
    expected that even in this class only unusually compelling cases will 
    warrant release in the exercise of discretion. Again, the meaning of 
    ``lawfully admitted'' will differ for aliens in deportation proceedings 
    and for those in removal proceedings.
        The proposed rule sets forth the governing standards both for the 
    Service and for EOIR. With some exceptions, the provisions are 
    parallel, and, as in the past, the procedural regulations in Sec. 3.19 
    operate pursuant to the substantive regulations (her, in part 236) 
    implementing the detention and release authority conferred in the 
    statute. The
    
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    immigration judges will generally continue to exercise custody 
    redetermination jurisdiction over deportable aliens and aliens who 
    enter without inspection (subject to the exceptions and within the 
    limits established in the TPCR and in this proposed rule). Aliens 
    arriving at ports-of-entry and other ``arriving aliens'' (including 
    aliens paroled pursuant to section 212(d)(5) of the Act) will remain 
    subject solely to the parole authority of the Service.
        The proposed rule also contains provisions for a stay of an 
    immigration judge's order redetermining custody conditions when the 
    Service appeals the custody decision to the Board. The rule provides 
    for an automatic stay where the alien is subject to the TPCR, section 
    236(c) of the Act, or former 242(a)(2) of the Act (as amended by 
    AEDPA), and the district director has set a bond of $10,000 or more (or 
    has denied bond outright). The stay remains in effect until the Board 
    renders a decision on the merits of the custody appeal.
        In all other cases, the rule allows the Service to file an appeal 
    of the custody decision with the Board, and an emergency stay request 
    in connection with the appeal. The Board will than have discretion to 
    grant or deny the stay request. These provisions provide an added 
    measure of assurance that persons believed to present a danger to the 
    community or a risk of flight are not released.
    
    30-Day Comment Period
    
        This rule is being proposed with a 30-day notice and comment period 
    due to the urgent need for regulatory guidance to Service officers and 
    immigration judges regarding application of the TPCR.
    
    Regulatory Flexibility Act
    
        The Attorney General, in accordance with the Regulatory Flexibility 
    Act (5 U.S.C. 605(b)), has reviewed this regulation and, by approving 
    it, certifies that this rule will not have a significant economic 
    impact on a substantial number of small entities because it affects 
    individual aliens, not small entities.
    
    Unfunded Mandates Reform Act of 1995
    
        This rule will not result in the expenditure by State, local, and 
    tribal governments, in the aggregate, or by the private sector, of $100 
    million or more in any one year, and it will not significantly or 
    uniquely affect small governments. Therefore, no actions were deemed 
    necessary under the provisions of the Unfunded Mandates Reform Act of 
    1995.
    
    Small Business Regulatory Enforcement Fairness Act of 1996
    
        This rule is not a major rule as defined by section 804 of the 
    Small Business Regulatory Enforcement Act of 1996. This rule will not 
    result in an annual effect on the economy of $100 million or more; a 
    major increase in costs or prices; or significant adverse effects on 
    competition, employment, investment, productivity, innovation, or on 
    the ability of United States-based companies to compete with foreign-
    based companies in domestic and export markets.
    
    Executive Order 12866
    
        This rule is considered by the Department of Justice, Immigration 
    and Naturalization Service, to be a ``significant regulatory action'' 
    under Executive Order 12866, section 3(f), Regulatory Planning and 
    Review. Accordingly, this regulation has been submitted to the Office 
    of Management and Budget for review.
    
    Executive Order 12612
    
        The regulation adopted herein will not have substantial direct 
    effects on the States, on the relationship between the National 
    Government and the States, or on the distribution of power and 
    responsibilities among the various levels of government. Therefore, in 
    accordance with Executive Order 12612, it is determined that this rule 
    does not have sufficient federalism implication to warrant the 
    preparation of a Federalism Assessment.
    
    Executive Order 12988
    
        This proposed rule meets the applicable standards set forth in 
    sections 3(a) and 3(b)(2) of Executive Order 12988.
    
    List of Subjects
    
    8 CFR Part 3
    
        Administrative practice and procedure, Immigration, Organization 
    and functions (Government agencies).
    
    8 CFR Part 236
    
        Administratvie practice and procedure, Aliens, Immigration.
    
        Accordingly, chapter I of title 8 of the Code of Federal 
    Regulations is proposed to be amended as follows:
    
    PART 3--EXECUTIVE OFFICE FOR IMMIGRATION REVIEW
    
        1. The authority citation for part 3 is revised to read as follows:
    
        Authority: 5 U.S.C. 301; 8 U.S.C. 1103, 1226, 1362; 28 U.S.C. 
    509, 510, 1746; sec. 2 Reorg. Plan No. 2 of 1950, 3 CFR, 1949-1953 
    Comp., p. 1002, sec. 303(b)(3) of Pub. L. 104-208.
    
        2. In Sec. 3.19, paragraphs (h) and (i) are added to read as 
    follows:
    
    
    Sec. 3.19  Custody/Bond.
    
    * * * * *
        (h)(1)(i) While the Transition Period Custody Rules (TPCR) set 
    forth in section 303(b)(3) of Public Law 104-208 remain in effect, an 
    immigration judge may not redetermine conditions of custody imposed by 
    the Service with respect to the following classes of aliens:
        (A) Aliens in exclusion proceedings;
        (B) Arriving aliens in removal proceedings, including persons 
    paroled after arrival pursuant to section 212(d)(5) of the Act;
        (C) Aliens described in section 237(a)(4) of the Act;
        (D) Aliens subject to section 303(b)(3)(A) of Public Law 104-208 
    who are not ``lawfully admitted'' (as defined in Sec. 236.1(c)(3) of 
    this chapter); or
        (E) Aliens designated in Sec. 236.1(c) of this chapter as 
    ineligible to be considered for release.
        (ii) Nothing in this paragraph shall be construed as prohibiting an 
    alien from seeding a redetermination of custody conditions by the 
    Service in accordance with part 235 or 236 of this chapter. In 
    addition, with respect to paragraphs (h)(1)(i) (C), (D), and (E) of 
    this section, nothing in this paragraph shall be construed as 
    prohibiting an alien from seeking a determination by an immigration 
    judge that the alien is not properly included within those paragraphs.
        (2)(i) Upon expiration of the Transition Period Custody Rules set 
    forth in section 303(b)(3) of Public Law 104-208, an immigration judge 
    may not redetermine conditions of custody imposed by the Service with 
    respect to the following classes of aliens:
        (A) Aliens in exclusion proceedings;
        (B) Arriving aliens in removal proceedings, including aliens 
    paroled after arrival pursuant to section 212(d)(5) of the Act;
        (C) Aliens described in section 237(a)(4) of the Act;
        (D) Aliens in removal proceedings subject to section 236(c)(1) of 
    the Act (as in effect after expiration of the Transition Period Custody 
    Rules); and
        (E) Aliens in deportation proceedings subject to section 242(a)(2) 
    of the Act (as in effect prior to April 1, 1997, and as amended by 
    section 440(c) of Public Law 104-132.
        (ii) Nothing in this paragraph shall be construed as prohibiting an 
    alien from
    
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    seeking a redetermination of custody conditions by the Service in 
    accordance with part 235 or 236 of this chapter. In addition, with 
    respect to paragraphs (h)(2)(i) (C), (D), and (E) of this section, 
    nothing in this paragraph shall be construed as prohibiting an alien 
    from seeking a determination by an immigration judge that the alien is 
    not properly included within those paragraphs
        (3) Except as otherwise provided in paragraph (h)(1) of this 
    section, an alien subject to section 303(b)(3)(A) of Public Law 104-208 
    may apply to the Immigration Court, in a manner consistent with 
    paragraphs (c)(1) through (c)(3) of this section, for a redetermination 
    of custody conditions set by the Service. Such an alien must first 
    demonstrate, by clear and convincing evidence, that release would not 
    pose a danger to other persons or to property. If an alien meets this 
    burden, the alien must further demonstrate, by clear and convincing 
    evidence, that the alien is likely to appear for any scheduled 
    proceeding or interview.
        (4) Unremovable aliens. A determination of a district director (or 
    other official designated by the Commissioner) regarding the exercise 
    of authority under section 303(b)(3)(B)(ii) of Public Law 104-208 
    (concerning release of aliens who cannot be removed because the 
    designated country of removal will not accept their return) is final, 
    and shall not be subject to redetermination by an immigration judge.
        (i) Stay of custody order pending Service appeal. (1) General 
    emergency stay authority. The Board of Immigration Appeals (Board) has 
    the authority to stay the order of an immigration judge redetermining 
    the conditions of custody of an alien when the Service appeals the 
    custody decision. The Service is entitled to seek an emergency stay 
    form the Board in connection with such an appeal at any time.
        (2) Automatic stay in certain cases. If an alien is subject to 
    section 242(a)(2) of the Act (as in effect prior to April 1, 1997, and 
    as amended by section 440(c) of Public Law 104-132), section 
    303(b)(3)(A) of Public Law 104-208, or section 236(c)(1) of the Act (as 
    designated on April 1, 1997), and the district director has denied the 
    alien's request for release or has set a bond of $10,000 or more, any 
    order of the immigration judge authorizing release (on bond or 
    otherwise) shall be stayed upon the Service's filing of Form EOIR-43 
    with the Immigration Court on the day the order is issued, and shall 
    remain in abeyance pending decision of the appeal by the Board of 
    Immigration Appeals. The stay shall lapse upon failure of the Service 
    to file a timely notice of appeal in accordance with Sec. 3.38.
    
    PART 236--APPREHENSION AND DETENTION OF INADMISSIBLE AND DEPORTABLE 
    ALIENS; REMOVAL OF ALIENS ORDERED REMOVED
    
        3. The authority citation for part 236 is revised to read as 
    follows:
    
        Authority: 8 U.S.C. 1103, 1182, 1224, 1225, 1226, 1227, 1362; 
    sec. 303(b) of Pub. L. No. 104-208; 8 CFR part 2.
    
        4. Section 236.1 is amended by:
        a. Revising paragraph (c)(1);
        b. Redesignating paragraphs (c)(2) through (c)(5), as paragraphs 
    (c)(8) through (c)(11) respectively; and by
        c. Adding new paragraphs (c)(2) through (c)(7), to read as follows:
    
    
    Sec. 236.1   Apprehension, custody, and detention.
    
    * * * * *
        (c) * * *
        (1) (i) After the expiration of the Transition Period Custody Rules 
    (TPCR) set forth in section 303(b)(3) of Public Law 104-208, no alien 
    described in section 236(c)(1) of the Act may be released from custody 
    during removal proceedings except pursuant to section 236(c)(2) of the 
    Act.
        (ii) Paragraphs (c)(2) through (c)(8) of this section shall govern 
    custody determinations for aliens subject to the TPCR while they remain 
    in effect. For purposes of this section, an alien ``subject to the 
    TPCR'' is an alien described in section 303(b)(3)(A) of Public Law 104-
    208 who is in deportation proceedings, subject to a final order of 
    deportation, or in removal proceedings. The TPCR do not apply to aliens 
    in exclusion proceedings under former section 236 of the Act, aliens in 
    expedited removal proceedings under section 235(b)(1) of the Act, or 
    aliens subject to a final order of removal.
        (2) Aliens not lawfully admitted. Subject to paragraph (c)(6) of 
    this section, but notwithstanding any other provision within this 
    section, an alien subject to the TPCR who is not lawfully admitted is 
    not eligible to be considered for release from custody.
        (i) An alien in deportation proceedings or subject to a final order 
    of deportation is ``lawfully admitted'' for purposes of this section if 
    the alien's last entry into the United States was lawful. An alien in 
    deportation proceedings or subject to a final order of deportation 
    whose last entry was unlawful will not be considered ``lawfully 
    admitted'' for purposes of this section, unless the alien remains in 
    status as an alien lawfully admitted for permanent residence, 
    conditionally admitted for permanent residence, or lawfully admitted 
    for temporary residence.
        (ii) An alien in removal proceedings is ``lawfully admitted'' for 
    purposes of this section if the alien has been `'admitted'' within the 
    terms of section 101(a)(13) of the act (as in effect on April 1, 1997).
        (3) Criminal aliens eligible to be considered for release. Except 
    as provided in this section, or otherwise provided by law, an alien 
    subject to the TPCR may be considered for release from custody if 
    lawfully admitted. Such an alien must first demonstrate, by clear and 
    convincing evidence, that release would not pose a danger to the safety 
    of other persons or of property. If an alien meets this burden, the 
    alien must further demonstrate, by clear and convincing evidence, that 
    the alien is likely to appear for any scheduled proceeding (including 
    any appearance required by the Service or EOIR) in order to be 
    considered for release in the exercise of discretion.
        (4) Criminal aliens ineligible to be considered for release except 
    in certain special circumstances. An alien subject to section 
    303(b)(3)(A) (ii) or (iii) of Pub. L. No. 104-208 is ineligible to be 
    considered for release if the alien:
        (i) Is described in section 241(a)(2)(C) of the Act (as in effect 
    prior to April 1, 1997), or has been convicted of a crime described in 
    section 101(a)(43) (B), (E)(ii), or (F) of the Act (as in effect on 
    April 1, 1997);
        (ii) Has been convicted of a crime described in section 
    101(a)(43)(G) of the Act (as in effect on April 1, 1997) or a crime or 
    crimes involving moral turpitude related to property, and sentenced 
    therefor (including in the aggregate) to at least 3 year's 
    imprisonment;
        (iii) Has failed to appear for an immigration proceeding without 
    reasonable cause or has been subject to a bench warrant or similar 
    legal process (unless quashed, withdrawn, or canceled as improvidently 
    issued);
        (iv) Has been convicted of a crime described in section 101(a)(43) 
    (Q) or (T) of the Act (as in effect on April 1, 1997);
        (v) Has been convicted in a criminal proceeding of a violation of 
    section 273, 274, 274C, 276, or 277 of the Act, or has admitted the 
    factual elements of such a violation;
        (vi) Has overstayed a period granted for voluntary departure; or
        (vii) Has failed to surrender or report for removal pursuant to an 
    order of exclusion, deportation, or removal,
    
    [[Page 48187]]
    
    unless the alien was lawfully admitted and either remains in status as 
    a permanent resident or has not, since the commencement of proceedings 
    or within the 10 years prior thereto, been convicted of a crime, failed 
    to comply with an order to surrender or a period of voluntary 
    departure, or been subject to a bench warrant or similar legal process 
    (unless quashed, withdrawn, or canceled as improvidently issued). An 
    alien eligible to be considered for release under this paragraph must 
    meet the burdens described in paragraph (c)(3) of this section in order 
    to be released from custody in the exercise of discretion.
        (5) Criminal aliens ineligible to be considered for release. A 
    criminal alien subject to section 303(b)(3)(A) (ii) or (iii) of Pub. L. 
    No. 104-208 is ineligible to be considered for release if the alien:
        (i) Is described in section 237(a)(2)(D) (i) or (ii) (as in effect 
    on April 1, 1997), or has been convicted of a crime described in 
    section 101(a)(43) (A), (C), (E)(i), (H), (I), (K)(iii), or (L) of the 
    Act (as in effect on April 1, 1997);
        (ii) Is described in section 237(a)(2)(A)(iv) of the Act;
        (iii) Has escaped or attempted to escape from the lawful custody of 
    a local, state, or Federal prison, agency, or officer within the United 
    States; or
        (iv) Does not wish to pursue, or is statutorily ineligible for, any 
    form of relief from exclusion, deportation, or removal under this 
    chapter or the Act.
        (6) If the district director determines that an Alien subject to 
    section 303(b)(3)(A) (ii) or (iii) of Pub. L. 104-208 cannot be removed 
    from the United States because the designated country of removal of 
    deportation will not accept the alien's return, the district director 
    may, in the exercise of discretion, release the alien from custody upon 
    such terms and conditions as the district director may prescribe, 
    without regard to paragraphs (c)(2) through (c)(5) of this section. 
    Under no circumstances, however, shall the district director release 
    from custody an alien whose release would pose a danger to persons or 
    to property, or who is unlikely to appear for any scheduled proceeding 
    (including any appearance required by the Service or EOIR). The 
    district director's custody decision shall not be subject to 
    redetermination by an immigration judge.
        (7) Construction. A reference in this section to a provision in 
    section 241 of the Act as in effect prior to April 1, 1997, shall be 
    deemed to include a reference to the corresponding provision in section 
    237 of the Act as in effect on April 1, 1997. A reference in this 
    section to a ``crime'' shall be considered to include a reference to a 
    conspiracy or attempt to commit such a crime. In calculating the 10-
    year period specified in paragraph (c)(4) of this section, no period 
    during which the alien was detained or incarcerated shall count toward 
    the total. Nothing in this part shall be construed as prohibiting an 
    alien from seeking reconsideration of the Service's determination that 
    the alien is within a category barred from release under this part.
    * * * * *
        Dated: September 5, 1997.
    Janet Reno,
    Attorney General.
    [FR Doc. 97-24411 Filed 9-11-97; 8:45 am]
    BILLING CODE 4410-10-M
    
    
    

Document Information

Published:
09/15/1997
Department:
Justice Department
Entry Type:
Proposed Rule
Action:
Proposed rule.
Document Number:
97-24411
Dates:
Written comments must be submitted on or before October 15, 1997.
Pages:
48183-48187 (5 pages)
Docket Numbers:
INS No. 1855-97, AG ORDER No. 2114-97
RINs:
1115-AE88: Procedures for the Detention and Release of Criminal and Terrorist Aliens by the INS and for Custody Redeterminations by the Executive Office for Immigration Review
RIN Links:
https://www.federalregister.gov/regulations/1115-AE88/procedures-for-the-detention-and-release-of-criminal-and-terrorist-aliens-by-the-ins-and-for-custody
PDF File:
97-24411.pdf
CFR: (3)
8 CFR 303(b)
8 CFR 3.19
8 CFR 236.1