OCTOBER TERM 2005 · DECIDED JUNE 22, 2006 · 8–1

548 U. S. ___ · No. 04-1376 · Argued March 22, 2006

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Fernandez-Vargas v. Gonzales

AffirmedFinal ruling
immigration lawdeportationretroactive lawsillegal reentry

Opinion of the Court by Justice Souter, joined by Justices Roberts, Scalia, Kennedy, Thomas, Ginsburg, Breyer, and Alito

The Supreme Court ruled that a 1996 immigration law letting the government reinstate old deportation orders applies even to people who illegally reentered the United States before the law took effect, and that applying it to them isn't unfairly retroactive.

The decision means a Mexican citizen who reentered the country in 1982 and later married a U.S. citizen could still be removed under his old deportation order, without the chance to seek permanent residency, because he chose to keep living here illegally after the new law came into force.

It is therefore the alien’s choice to continue his illegal presence, after illegal reentry and after the effective date of the new law, that subjects him to the new and less generous legal regime, not a past act that he is helpless to undo up to the moment the Government finds him out.
Justice Souter

The Court's reasoning for why applying the new law to him was not retroactive.

How it got here: The Tenth Circuit upheld reinstatement of the deportation order and found no impermissible retroactivity; the Supreme Court granted review to resolve a circuit split.

The Case in Depth

What happened

Humberto Fernandez-Vargas, a Mexican citizen, was deported and illegally reentered the U.S. in 1982. He lived undetected in Utah for over 20 years, started a business, fathered a son with a U.S. citizen, and married her in 2001. After he applied to become a lawful permanent resident, immigration authorities discovered his illegal status and moved to reinstate his 1981 deportation order under a 1996 law, ultimately removing him to Mexico.

The question before the Court

Could the government apply a tougher 1996 immigration law to reinstate the old deportation order of a man who illegally reentered the country years before that law was passed?

The Court's answer

Yes — the Court ruled that the 1996 reinstatement law applies to Fernandez-Vargas even though he illegally reentered the country in 1982, before the law existed, and that applying it to him is not unfairly retroactive. The Court reasoned the law doesn't punish the past act of reentry itself; it targets the ongoing choice to keep living in the country illegally, a violation he could have ended at any time by leaving.

Because he had a six-month grace period after the law was enacted but before it took effect, during which he could have left the country or taken steps like marrying and applying for adjustment of status, the Court found he had fair warning and chose to keep violating the law instead. So his old deportation order could be reinstated without the possibility of seeking legal residency.

Curious how the Court got there? See the step-by-step legal reasoning →

Why it matters

Thousands of immigrants who reentered the country illegally before 1997 and have since built families, businesses, or long-term ties in the U.S. can still be removed under old deportation orders, without access to relief like adjustment of status. The ruling gives federal immigration officials broad authority to reinstate old orders regardless of when someone reentered.

What changes now

This is a final merits decision resolving the legal question, and the Tenth Circuit's ruling affirming Fernandez-Vargas's removal stands. The 1996 reinstatement provision will continue to apply to any illegal reentrant present in the country regardless of when they reentered, including those whose reentry predates the law, unless Congress amends the statute. No further proceedings in this case are contemplated.

What this does not decide

The Court did not decide whether the same reasoning would apply to a person who married or applied for adjustment of status before the law's effective date, expressly reserving that question. It also did not resolve any claim based on the length of the inadmissibility period following voluntary departure.

Concurrences and dissents

Dissent — Justice Stevens

Only the Court’s unfortunately formalistic search for a single “past act that [petitioner] is helpless to undo,” ante, at 44, allows it to conclude that the provision at issue has no retroactive effect.Stevens's central objection to the majority's reasoning.

Justice Stevens argued that historical practice and normal rules of construction show Congress intended the reinstatement provision to cover only reentries after the law's enactment, not before. He also disputed the majority's 'continuing violation' theory, arguing the law attached serious new consequences to the completed 1982 reentry itself, and that saying the man could have avoided the law by leaving the country was like saying a defendant could avoid a criminal penalty by locking himself up.

How the Court got there

The legal reasoning, step by step

  1. The Court applied a three-step framework for deciding whether a statute has an impermissible retroactive effect: first checking whether Congress explicitly stated how far back the law reaches, then trying to infer intended reach from normal rules of interpretation, and only if both fail, asking whether applying the law to this person would attach new legal consequences to conduct that happened before the law existed.
  2. Looking at the statute's text, the Court found no explicit statement about whether it covered people who reentered before the law's 1997 effective date, and rejected the argument that dropping an old 'before or after' clause signaled Congress meant to exclude earlier reentrants, reasoning that clause addressed the date of an earlier deportation, not the date of reentry.
  3. The Court reasoned that the law's target was not the past act of illegally reentering, but the ongoing, continuing choice to remain in the country unlawfully after the new law took effect — a violation the person could end at any time simply by leaving.
  4. Because the law attaches consequences to an ongoing choice rather than a completed past act, and because the man had a six-month grace period between the law's enactment and its effective date during which he could have left or taken steps to seek relief, the Court found no retroactive effect from applying the law to him.
  5. The Court concluded that treating continued unlawful presence as exempt from a newer, stricter law would effectively freeze the law in place for people who kept breaking it, which is not what the presumption against retroactivity is meant to protect.

Doctrinal impact

Laws and provisions at issue

INA § 241(a)(5), 8 U.S.C. § 1231(a)(5)

1996 law letting the government reinstate an old deportation order for someone who illegally reenters the country.

Cases affected by this decision

Distinguishes INS v. St. Cyr (533 U. S. 289)

The Court said St. Cyr involved a completed plea bargain, unlike this case's ongoing choice to remain illegally.

Reaffirms Landgraf v. USI Film Products (511 U. S. 244)

The Court relied on Landgraf's framework for deciding whether a law applies retroactively.

Supreme Court Opinion

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