82_FR_57568 82 FR 57336 - Procedures Further Implementing the Annual Limitation on Suspension of Deportation and Cancellation of Removal

82 FR 57336 - Procedures Further Implementing the Annual Limitation on Suspension of Deportation and Cancellation of Removal

DEPARTMENT OF JUSTICE
Executive Office for Immigration Review

Federal Register Volume 82, Issue 232 (December 5, 2017)

Page Range57336-57340
FR Document2017-26104

The Department of Justice is amending the Executive Office for Immigration Review (``EOIR'') regulations governing the annual limitation on cancellation of removal and suspension of deportation decisions. The amendment eliminates certain procedures created in 1998 that were used to convert 8,000 conditional grants of suspension of deportation and cancellation of removal to outright grants before the end of fiscal year 1998. In addition, it authorizes immigration judges and the Board of Immigration Appeals (``Board'') to issue final decisions denying applications, without restriction, regardless of whether the annual limitation has been reached.

Federal Register, Volume 82 Issue 232 (Tuesday, December 5, 2017)
[Federal Register Volume 82, Number 232 (Tuesday, December 5, 2017)]
[Rules and Regulations]
[Pages 57336-57340]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-26104]


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DEPARTMENT OF JUSTICE

Executive Office for Immigration Review

8 CFR Part 1240

[EOIR Docket No. 180; AG Order No. 4034-2017]
RIN 1125-AA25


Procedures Further Implementing the Annual Limitation on 
Suspension of Deportation and Cancellation of Removal

AGENCY: Executive Office for Immigration Review, Department of Justice.

ACTION: Final rule.

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SUMMARY: The Department of Justice is amending the Executive Office for 
Immigration Review (``EOIR'') regulations governing the annual 
limitation on cancellation of removal and suspension of deportation 
decisions. The amendment eliminates certain procedures created in 1998 
that were used to convert 8,000 conditional grants of suspension of 
deportation and cancellation of removal to outright grants before the 
end of fiscal year 1998. In addition, it authorizes immigration judges 
and the Board of Immigration Appeals (``Board'') to issue final 
decisions denying applications, without restriction, regardless of 
whether the annual limitation has been reached.

DATES: This rule is effective January 4, 2018.

FOR FURTHER INFORMATION CONTACT: Jean King, General Counsel, Executive 
Office for Immigration Review, 5107 Leesburg Pike, Suite 2600, Falls 
Church, VA 22041, telephone (703) 305-0470 (not a toll-free call).

SUPPLEMENTARY INFORMATION:

I. Public Participation

    On November 30, 2016, the Department published in the Federal 
Register a rule proposing to amend EOIR's regulations relating to the 
annual limitation on cancellation of removal and suspension of 
deportation. 81 FR 86291 (Nov. 30, 2016). The comment period ended on 
January 30, 2017. The Department received four comments. For the 
reasons set forth below, the proposed rule is adopted without change.

II. Background and Summary

    The Illegal Immigration Reform and Immigrant Responsibility Act of 
1996 (``IIRIRA''), Public Law 104-208, Div. C, 110 Stat. 3009-546, 
added section 240A(e) to the Immigration and Nationality Act (``INA'' 
or the ``Act''), Public Law 82-414, 66 Stat. 163 (1952) (codified as 
amended in scattered sections of 8, 18, and 22 U.S.C.), by establishing 
an annual limitation on the number of aliens who may be granted 
suspension of deportation or cancellation of removal followed by 
adjustment of status. The annual limitation is as follows:

    [T]he Attorney General may not cancel the removal and adjust the 
status under this section, nor suspend the deportation and adjust 
the status under section 244(a) (as in effect before the enactment 
of the Illegal Immigration Reform and Immigrant Responsibility Act 
of 1996), of a total of more than 4,000 aliens in any fiscal year.

INA sec. 240A(e)(1) (8 U.S.C. 1229b(e)(1)).
    On October 3, 1997, the Department issued an interim rule, which 
authorized immigration judges and the Board to grant applications for 
suspension of deportation and cancellation of removal only on a 
``conditional basis.'' 62 FR 51760, 51762 (Oct. 3, 1997). This interim 
rule was a temporary measure to give the Department time to decide how 
best to implement the annual statutory limitation. Pursuant to the 
rule, the Chief Immigration Judge instructed immigration judges to 
convert previously reserved grants of suspension and cancellation to 
conditional grants.
    On November 19, 1997, Congress enacted the Nicaraguan Adjustment 
and Central American Relief Act (``NACARA''), Public Law 105-100, title 
II, 111 Stat. 2160, 2193-2201, which amended section 240A(e) of the 
Act. NACARA reaffirmed the annual limitation of 4,000 grants but 
exempted from the limitation certain nationals of Guatemala, El 
Salvador, and the former Soviet bloc countries. See NACARA sec. 204, 
111 Stat. at 2200-01. NACARA provided for an additional 4,000 
suspension/cancellation grants to increase the annual limitation to a 
total of 8,000 for fiscal year 1998 only. Id.
    On September 30, 1998, the Department issued the current interim 
rule, which eliminated the ``conditional grant'' process established in 
the October 1997 interim rule and provided new procedures for 
immigration judges and the Board to follow with respect to implementing 
the numerical limitation on suspension and cancellation of removal 
imposed by IIRIRA and NACARA, 63 FR 52134 (Sept. 30, 1998) (codified at 
8 CFR 1240.21 (as in effect prior to publication of this rule)).
    First, the interim rule created a process to address a discrete 
issue that required resolution before the end of fiscal year 1998: The 
interaction between the October 1997 interim rule authorizing 
immigration judges and the Board to grant applications for suspension 
and cancellation on a ``conditional basis,'' see 62 FR 51760, 51762 
(Oct. 3, 1997), and the enactment of NACARA in November 1997, which 
added 4,000 grants to the statutory annual limitation, creating a total 
of 8,000 available grants for fiscal year 1998, see NACARA sec. 202, 
111 Stat. at 2193-96. These procedures were set forth in 8 CFR 
1240.21(b) (as in effect prior to publication of this rule). See 63 FR 
at 52138-39.
    Second, the interim rule created a new procedure for processing 
applications for suspension and cancellation in order to avoid 
exceeding the annual limitation. See 63 FR at 52139-40 (codified at 8 
CFR 1240.21(c) (as in effect prior to publication of this rule)). The 
rule eliminated the conditional grant process. Id. at 52138 (codified 
at 8 CFR 1240.21(a)(2)). Instead, under the interim rule, immigration 
judges and the Board issued grants of suspension or cancellation in 
chronological order until grants were no longer available in a fiscal 
year. The interim rule provided that when grants were no longer 
available in a fiscal year, ``further decisions to grant or deny such 
relief shall be reserved'' until grants become available in a future 
fiscal year. Id. at 52140 (codified at 8 CFR 1240.21(c)(1) (as in 
effect prior to publication of this rule)). With respect to denials, 
the interim rule stated that immigration judges and the Board ``may 
deny without reserving decision or may

[[Page 57337]]

pretermit those suspension of deportation or cancellation of removal 
applications in which the applicant has failed to establish statutory 
eligibility for relief.'' Id. However, the interim rule prohibited 
immigration judges and the Board from basing such denials ``on an 
unfavorable exercise of discretion, a finding of no good moral 
character on a ground not specifically noted in section 101(f) of the 
[INA], a failure to establish exceptional or extremely unusual hardship 
to a qualifying relative in cancellation cases, or a failure to 
establish extreme hardship to the applicant and/or qualifying relative 
in suspension cases.'' Id.
    For the reasons discussed in the preamble to the proposed rule 
``Procedures Further Implementing the Annual Limitation on Suspension 
of Deportation and Cancellation of Removal,'' see 81 FR 86291 (Nov. 30, 
2016), on November 30, 2016, the Department proposed to amend the 1998 
interim rule codified at 8 CFR 1240.21 (as in effect prior to 
publication of this rule). The comment period ended on January 30, 
2017. The Department received four comments. For the reasons discussed 
below, the Department will adopt the proposed amendments to 8 CFR 
1240.21 as final without change.
    The final rule makes three amendments to the current interim 
regulation. First, the final rule eliminates the text of 8 CFR 
1240.21(b) (as in effect prior to publication of this rule), which, as 
discussed above, established a procedure to convert 8,000 conditional 
grants of suspension of deportation and cancellation of removal to 
outright grants before the end of fiscal year 1998 and to convert some 
conditional grants to grants of adjustment of status under NACARA. The 
need for such procedures ceased to exist after fiscal year 1998. 
Second, the final rule amends the interim rule to allow immigration 
judges and the Board to issue final decisions denying cancellation and 
suspension applications, without restriction, regardless of whether the 
annual limitation has been reached. Under the final rule, after the 
annual limitation has been reached, only grants would be required to be 
reserved. The final rule will apply prospectively and will have no 
effect on decisions that were reserved prior to the final rule's 
effective date. Lastly, the final rule makes a technical amendment to 8 
CFR 1240.21(c).

III. Comments and Responses

    As noted above, the Department received four comments in response 
to the proposed rule. One comment was from the American Immigration 
Lawyers Association; one was from an attorney with a private law firm, 
and two were from individual commenters. The comments are addressed by 
topic because some commenters raised multiple subjects and some 
comments overlapped.
    None of the commenters expressed concern with the final rule's 
elimination of certain procedures created in 1998 to convert 8,000 
conditional grants of suspension and cancellation to outright grants 
before the end of fiscal year 1998. Additionally, none of the 
commenters expressed concern with the final rule's technical amendment 
to 8 CFR 1240.21(c).
    Rather, the commenters focused on the rule's provision authorizing 
immigration judges and the Board to issue final decisions denying 
cancellation and suspension applications, without restriction, 
regardless of whether the annual limitation has been reached. There is 
nothing in the statutory language suggesting that decisions denying 
eligibility need to be delayed; the statutory provision only calls for 
delaying decisions to grant such relief when necessary because the 
statutory cap has been reached in a particular year. As explained in 
the preamble to the proposed rule, the purpose of this amendment is to: 
``decrease the high volume of reserved decisions that result when the 
annual limitation is reached early in the fiscal year; reduce the 
associated delays caused by postponing the resolution of pending cases 
before EOIR; and provide an applicant with knowledge of a decision in 
the applicant's case on or around the date of the hearing held on the 
applicant's suspension or cancellation application.'' 81 FR 86291.
    Comment: One commenter expressed concern that the rule will 
unfairly disadvantage applicants because it ``freezes the record in 
place for purposes of a decision denying cancellation or suspension but 
leaves it open for a potentially positive reserved decision.'' For 
example, the commenter hypothesized that under the interim rule an 
immigration judge is required to reserve decision on a cancellation 
application, which might otherwise be denied for failure of the 
applicant to meet the statutory requirement that the applicant must 
demonstrate that the applicant's removal would result in exceptional 
and extremely unusual hardship to a qualifying relative. The commenter 
states that if the immigration judge had reserved the decision and the 
applicant's qualifying relative develops serious health-problems while 
the reserved denial is still pending, the applicant could present this 
new information and potentially obtain cancellation of removal. On the 
other hand, under the final rule, an immigration judge would be 
required to reserve a decision on an application which would otherwise 
be granted (but for the annual statutory limitation) if the applicant 
demonstrated that the applicant's removal would result in exceptional 
and extremely unusual hardship to a qualifying relative such as the 
applicant's United States citizen child who is in poor health. If the 
applicant's qualifying child dies or ``ages-out'' and no longer 
qualifies as a ``qualifying relative'' while the decision is reserved, 
the applicant may lose eligibility for cancellation of removal. In 
light of these concerns, the commenter urges EOIR to keep the interim 
rule in place.
    Response: The Department declines to change the final rule in light 
of this comment. As an initial matter, the Department notes that the 
final rule is consistent with section 240A(e)(1) of the INA, which 
limits the number of aliens who may be granted suspension of 
deportation or cancellation of removal to 4,000 aliens in any fiscal 
year. The Department has determined that the statute does not prohibit 
the issuance of denials of suspension or cancellation applications once 
the annual limitation has been reached, but it does require immigration 
judges and the Board to reserve applications that are to be granted 
until numbers become available in a subsequent fiscal year.
    Moreover, the possibility that an applicant's qualifying relative 
may ``age-out'' or die while a decision is reserved exists under the 
current interim regulations. This final regulation therefore does not 
create a greater likelihood that an applicant may lose eligibility due 
to a qualifying relative ``aging out'' or dying while a decision is 
reserved.
    The Department also notes that an applicant may file a motion to 
reopen if the applicant's qualifying relative experiences a change in 
circumstances that may qualify the applicant to receive cancellation of 
removal after the applicant's application was denied. The same 
commenter suggests that an applicant may be unable to file a motion to 
reopen if the applicant has been removed from the United States. EOIR 
notes, however, that most federal courts of appeal have held that the 
physical removal of an alien from the United States before a timely 
motion to reopen is filed does not preclude the alien from pursuing a 
motion to reopen, notwithstanding the current regulatory

[[Page 57338]]

departure bar set forth at 8 CFR 1003.2(d) and 1003.23(b)(1).\1\
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    \1\ See e.g. Jian Le Lin v. U.S. Atty. Gen., 681 F.3d 1236, 1240 
(11th Cir. 2012) (stating that ``Congress intended to ensure aliens 
the right to file one motion to reopen regardless of their 
geographical location''); Contreras-Bocanegra v. Holder, 678 F.3d 
811, 818 (10th Cir. 2012) (en banc) (same); Prestol Espinal v. Att'y 
Gen., 653 F.3d 213, 218 (3d Cir. 2011) (same); Reyes-Torres v. 
Holder, 645 F.3d 1073, 1077 (9th Cir. 2011) (stating that ``the 
physical removal of a petitioner by the United States does not 
preclude the petitioner from pursuing a motion to reopen'' 
(quotation marks omitted)); Luna v. Holder, 637 F.3d 85, 102 (2d 
Cir. 2011) (stating that ``the BIA must exercise its full 
jurisdiction to adjudicate a statutory [i.e. timely and not number 
barred] motion to reopen by an alien who is removed or otherwise 
departs the United States before or after filing the motion''); 
William v. Gonzales, 499 F.3d 329, 332 (4th Cir. 2007) (stating that 
section 240(c)(7)(A) of the Act ``unambiguously provides an alien 
with the right to file one motion to reopen, regardless of whether 
he is within or without the country'').
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    Comment: One commenter stated that ``[i]f EOIR decides to implement 
the proposed rule for applications that were previously reserved, [it 
should] notify the [applicant] and counsel of any intent to deny the 
case'' so that the applicant and counsel can supplement the record with 
additional evidence prior to the issuance of a decision.
    Response: As noted above, the final rule will apply prospectively 
beginning thirty days after the rule's publication and will have no 
effect on decisions that were reserved prior to the final rule's 
effective date. See Bowen v. Georgetown Univ. Hosp., 488 U.S. 204, 208 
(1988) (``[A]dministrative rules will not be construed to have 
retroactive effect unless their language requires this result.'').
    Comment: One commenter expressed concern that the final rule will 
create an incentive for immigration judges and the Board to deny 
otherwise meritorious cancellation and suspension applications because 
it will ease EOIR's docket pressures and alleviate the backlog of 
reserved cases.
    Response: The Department does not agree with the commenter's 
speculation that the rule will create an incentive for immigration 
judges and the Board to deny otherwise meritorious claims. Immigration 
judges and Board members are required to exercise their ``independent 
judgment and discretion'' in deciding all cases that come before them 
and adjudicate cases based on the law and facts presented. See 8 CFR 
1003.10(b), 1003.1(d)(1)(ii). There is a presumption of regularity that 
attaches to the actions of government agencies, see United States 
Postal Serv. v. Gregory, 534 U.S. 1, 10 (2001), and the Supreme Court 
has long held that adjudicators such as immigration judges are 
``assumed to be [individuals] of conscience and intellectual 
discipline, capable of judging a particular controversy fairly on the 
basis of its own circumstances.'' Withrow v. Larkin, 421 U.S. 35, 55 
(1975) (internal quotation mark omitted).
    Additionally, as explained in the preamble to the proposed rule, 
immigration judges and the Board will still be required under this 
final rule to provide a legal and factual analysis for all decision 
denying cancellation and suspension applications. See 8 CFR 1003.37, 
1003.1(d)(1). If an applicant believes an immigration judge's decision 
was erroneous and not based on the appropriate applicable law and the 
facts of the case, the applicant may appeal the immigration judge's 
decision to the Board, 8 CFR 1003.38, and after exhausting 
administrative remedies, an applicant may be able to file a petition 
for review in the appropriate circuit court of appeals. See INA sec. 
242 et seq. (8 U.S.C. 1252 et seq.).
    Comment: One commenter suggested that, instead of adopting as final 
the provisions of the proposed rule, EOIR should adopt a rule allowing 
immigration judges and the Board to ``provisionally approve or 
provisionally deny'' cancellation or suspension applications once the 
annual numerical limitation has been reached.
    Response: The Department has previously determined that the 
statutory language and history of the cancellation cap provision does 
not support a permanent regime based on conditional grants. As 
discussed more fully in the preamble to the proposed rule, on September 
30, 1996, Congress enacted IIRIRA, which included a statutory cap on 
the number of applications for suspension of deportation and 
cancellation of removal that the Attorney General could grant each 
fiscal year. On October 3, 1997, the Department adopted a conditional 
grant process as a temporary measure that gave the Department time to 
consider how best to implement the statutory cap. 62 FR 51760. After 
considering the issue, the Department determined that the statute does 
not support a conditional grant system that carries over from year to 
year (such as the one established in the 1997 interim regulation) 
because the statutory cap language in section 240A(e) of the INA has 
been interpreted to mean that those eligible applicants must be granted 
relief of suspension or cancellation during the fiscal year in which 
they are given a grant under the cap. 63 FR at 52135-36. Therefore, the 
Department eliminated the conditional grant process with its 
publication of the current interim rule. Id. (codified at 8 CFR 
1240.21(c) (as in effect prior to publication of this rule)). The 
Department continues to believe that the statute does not support 
returning to a ``conditional grant'' or ``provisional grant'' system. 
Accordingly, the Department will not change the rule to adopt the 
commenter's suggestion.

IV. Regulatory Requirements

A. Regulatory Flexibility Act

    The Department has reviewed this regulation in accordance with the 
RFA (5 U.S.C. 605(b)) and the Attorney General certifies that this rule 
will not have a significant economic impact on a substantial number of 
small entities. The rule will not regulate ``small entities,'' as that 
term is defined in 5 U.S.C. 601(6).

B. 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.

C. Small Business Regulatory Enforcement Fairness Act of 1996

    This rule is not a major rule as defined by section 251 of the 
Small Business Regulatory Enforcement Fairness Act of 1996 (SBREFA), 5 
U.S.C. 804(2). 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.

D. Executive Orders 12866 and 13563 (Regulatory Planning and Review), 
and 13771 (Reducing Regulation and Controlling Regulatory Costs)

    The Department has determined that this rule is not a ``significant 
regulatory action'' under section 3(f) of Executive Order 12866, 
Regulatory Planning and Review and, therefore, it has not been reviewed 
by the Office of Management and Budget.
    Moreover, this rule eliminates existing costs associated with the 
prior interim rule for purposes of Executive Order 13771, Reducing 
Regulation and Controlling Regulatory Costs. Specifically, EOIR 
estimates that this rule will reduce the administrative

[[Page 57339]]

burden and scheduling complications, as well as related costs, 
associated with cancellation of removal cases subject to the annual 
limitation.\2\ See EOIR, OPPM 12-01 (outlining current procedures 
immigration judges and court staff must follow to reserve denials).
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    \2\ To estimate the above cost savings, EOIR used available data 
from the Case Access System for EOIR, granular time records from 
EOIR's Office of Chief Immigration Judge, and Office of 
Administration cost modules. The analysis was limited to non-
detained non-legal permanent resident cancellation of removal 
applications adjudicated by immigration courts from Fiscal Year (FY) 
2012 through FY 2017 (August 2017).
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    First, in cases involving denials, immigration judges will no 
longer be required to render oral decisions via an audiocassette and 
ship the audio tape to EOIR headquarters for a transcription but 
instead can issue an oral or written decision immediately. EOIR 
estimates that this could save the agency $607,000 annually. Second, in 
cases involving denials, the new regulation will alleviate the need for 
the immigration court to both store case files and communicate with 
parties about the status of cases while reserved, which could save the 
government $18,000 annually. Third, in cases involving denials, there 
will no longer be a need to refresh background checks, see 8 CFR 
1003.47, that expire while a case sits in reserve and which are 
required to be current before an immigration judge issues a decision. 
EOIR estimates this could save the government $152,000 annually. 
Finally, once numbers become available each fiscal year, many 
immigration judges dispose of their cases by calling the parties back 
into court for a hearing to confirm completion of required background 
checks and to render an oral decision. Additionally, in some cases, new 
information may arise, which may require additional hearing time. In 
cases involving denials, an immigration judge may issue a decision 
immediately, which circumvents the need to reschedule or rehear these 
cases. EOIR estimates that this may save the government approximately 
$748,000 annually. Accordingly, EOIR estimates this rule will eliminate 
existing costs associated with the current interim regulation in the 
amount of $1.5 million annually.
    This rule has been drafted in accordance with the principles of 
Executive Order 12866, section 1(b), and Executive Order 13563. 
Executive Orders 12866 and 13563 direct agencies to assess all costs 
and benefits of available regulatory alternatives and, if regulation is 
necessary, to select regulatory approaches that maximize net benefits 
(including consideration of potential economic, environmental, public 
health, and safety effects, distributive impacts, and equity). 
Executive Order 13563 emphasizes the importance of quantifying both 
costs and benefits, reducing costs, harmonizing rules, and promoting 
flexibility. It calls on each agency to periodically review its 
existing regulations and determine whether any should be modified, 
streamlined, expanded, or repealed to make the agency's regulatory 
program more effective or less burdensome in achieving its regulatory 
objectives.
    The Department is issuing this final rule consistent with these 
Executive Orders. This rule would allow the adjudication of suspension 
of deportation and cancellation of removal cases, without unnecessary 
delays, in appropriate cases where the immigration judge or the Board 
determines that the application for such relief should be denied. The 
Department expects this rule would reduce the number of reserved 
suspension of deportation and cancellation of removal cases once the 
annual limitation has been reached. Further, this rule will have a 
positive economic impact on Department functions because it will 
significantly reduce the administrative work and scheduling 
complications associated with suspension of deportation and 
cancellation of removal cases subject to the annual limitation. While 
this rule would remove the current restrictions on issuing denials, 
immigration judges and the Board will still be required to provide a 
legal analysis for all decisions denying a suspension of deportation or 
cancellation of removal application. Accordingly, the Department does 
not foresee any burdens to the public as a result of this rule. To the 
contrary, it will benefit the public by saving administrative costs and 
allowing earlier resolution of cases.

E. Executive Order 13132 (Federalism)

    This rule 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 section 6 of 
Executive Order 13132, the Department has determined that this rule 
does not have sufficient federalism implications to warrant the 
preparation of a federalism summary impact statement.

F. Executive Order 12988 (Civil Justice Reform)

    This rule meets the applicable standards set forth in sections 3(a) 
and 3(b)(2) of Executive Order 12988.

G. Paperwork Reduction Act

    The provisions of the Paperwork Reduction Act of 1995, Public Law 
104-13, 44 U.S.C. chapter 35, and its implementing regulations, 5 CFR 
part 1320, do not apply to this rule because there are no new or 
revised recordkeeping or reporting requirements.

List of Subjects in 8 CFR Part 1240

    Administrative practice and procedure, Aliens, Immigration, Legal 
services, Organization and functions (Government agencies).

    Accordingly, for the reasons stated in the preamble, the Department 
of Justice amends 8 CFR part 1240 as follows:

PART 1240--PROCEEDINGS TO DETERMINE REMOVABILITY OF ALIENS IN THE 
UNITED STATES

0
1. The authority citation for part 1240 continues to read as follows:

    Authority: 8 U.S.C. 1103, 1158, 1182, 1182, 1186a, 1186b, 1225, 
1226, 1228, 1229a, 1229b, 1229c, 1252 note, 1361, 1362; secs. 202 
and 203, Pub. L. 105-100 (111 Stat. 2160, 2193); sec. 902, Pub. L. 
105-277 (112 Stat. 2681).

0
2. Amend Sec.  1240.21 by removing and reserving paragraph (b) and 
revising paragraphs (c) introductory text and (c)(1) to read as 
follows:


Sec.  1240.21  Suspension of deportation and adjustment of status under 
section 244(a) of the Act (as in effect before April 1, 1997) and 
cancellation of removal and adjustment of status under section 240A(b) 
of the Act for certain nonpermanent residents.

* * * * *
    (c) Grants of suspension of deportation or cancellation of removal 
in fiscal years subsequent to fiscal year 1998. On and after October 1, 
1998, the Immigration Court and the Board may grant applications for 
suspension of deportation and adjustment of status under section 244(a) 
of the Act (as in effect prior to April 1, 1997) or cancellation of 
removal and adjustment of status under section 240A(b) of the Act that 
meet the statutory requirements for such relief and warrant a favorable 
exercise of discretion until the annual numerical limitation has been 
reached in that fiscal year. The awarding of such relief shall be 
determined according to the date the order granting such relief becomes 
final as defined in Sec. Sec.  1003.1(d)(7) and 1003.39 of this 
chapter.

[[Page 57340]]

    (1) Applicability of the annual limitation. When grants are no 
longer available in a fiscal year, further decisions to grant such 
relief must be reserved until such time as a grant becomes available 
under the annual limitation in a subsequent fiscal year.
* * * * *

     Dated: November 21, 2017.
Jefferson B. Sessions III,
Attorney General.
[FR Doc. 2017-26104 Filed 12-4-17; 8:45 am]
 BILLING CODE 4410-30-P



                                              57336            Federal Register / Vol. 82, No. 232 / Tuesday, December 5, 2017 / Rules and Regulations

                                              U.S.C. 1444a(d), has a maximum of                       for Immigration Review, 5107 Leesburg                 NACARA reaffirmed the annual
                                              $13,750 for each offense.                               Pike, Suite 2600, Falls Church, VA                    limitation of 4,000 grants but exempted
                                                 (11) Office of the Secretary—(i) Civil               22041, telephone (703) 305–0470 (not a                from the limitation certain nationals of
                                              penalty for making, presenting,                         toll-free call).                                      Guatemala, El Salvador, and the former
                                              submitting or causing to be made,                       SUPPLEMENTARY INFORMATION:                            Soviet bloc countries. See NACARA sec.
                                              presented or submitted, a false,                                                                              204, 111 Stat. at 2200–01. NACARA
                                              fictitious, or fraudulent claim as defined              I. Public Participation                               provided for an additional 4,000
                                              under the Program Fraud Civil                              On November 30, 2016, the                          suspension/cancellation grants to
                                              Remedies Act of 1986, codified at 31                    Department published in the Federal                   increase the annual limitation to a total
                                              U.S.C. 3802(a)(1), has a maximum of                     Register a rule proposing to amend                    of 8,000 for fiscal year 1998 only. Id.
                                              $10,958.                                                EOIR’s regulations relating to the annual                On September 30, 1998, the
                                                 (ii) Civil penalty for making,                       limitation on cancellation of removal                 Department issued the current interim
                                              presenting, submitting or causing to be                 and suspension of deportation. 81 FR                  rule, which eliminated the ‘‘conditional
                                              made, presented or submitted, a false,                  86291 (Nov. 30, 2016). The comment                    grant’’ process established in the
                                              fictitious, or fraudulent written                       period ended on January 30, 2017. The                 October 1997 interim rule and provided
                                              statement as defined under the Program                  Department received four comments.                    new procedures for immigration judges
                                              Fraud Civil Remedies Act of 1986,                       For the reasons set forth below, the                  and the Board to follow with respect to
                                              codified at 31 U.S.C. 3802(a)(2), has a                 proposed rule is adopted without                      implementing the numerical limitation
                                              maximum of $10,958.                                     change.                                               on suspension and cancellation of
                                                Dated: November 28, 2017.                                                                                   removal imposed by IIRIRA and
                                                                                                      II. Background and Summary                            NACARA, 63 FR 52134 (Sept. 30, 1998)
                                              Stephen L. Censky,
                                                                                                         The Illegal Immigration Reform and                 (codified at 8 CFR 1240.21 (as in effect
                                              Deputy Secretary.
                                                                                                      Immigrant Responsibility Act of 1996                  prior to publication of this rule)).
                                              [FR Doc. 2017–26194 Filed 12–4–17; 8:45 am]
                                                                                                      (‘‘IIRIRA’’), Public Law 104–208, Div. C,                First, the interim rule created a
                                              BILLING CODE 3410–90–P                                  110 Stat. 3009–546, added section                     process to address a discrete issue that
                                                                                                      240A(e) to the Immigration and                        required resolution before the end of
                                                                                                      Nationality Act (‘‘INA’’ or the ‘‘Act’’),             fiscal year 1998: The interaction
                                              DEPARTMENT OF JUSTICE                                   Public Law 82–414, 66 Stat. 163 (1952)                between the October 1997 interim rule
                                                                                                      (codified as amended in scattered                     authorizing immigration judges and the
                                              Executive Office for Immigration                        sections of 8, 18, and 22 U.S.C.), by                 Board to grant applications for
                                              Review                                                  establishing an annual limitation on the              suspension and cancellation on a
                                                                                                      number of aliens who may be granted                   ‘‘conditional basis,’’ see 62 FR 51760,
                                              8 CFR Part 1240                                         suspension of deportation or                          51762 (Oct. 3, 1997), and the enactment
                                              [EOIR Docket No. 180; AG Order No. 4034–                cancellation of removal followed by                   of NACARA in November 1997, which
                                              2017]                                                   adjustment of status. The annual                      added 4,000 grants to the statutory
                                              RIN 1125–AA25                                           limitation is as follows:                             annual limitation, creating a total of
                                                                                                         [T]he Attorney General may not cancel the          8,000 available grants for fiscal year
                                              Procedures Further Implementing the                     removal and adjust the status under this              1998, see NACARA sec. 202, 111 Stat.
                                              Annual Limitation on Suspension of                      section, nor suspend the deportation and              at 2193–96. These procedures were set
                                              Deportation and Cancellation of                         adjust the status under section 244(a) (as in         forth in 8 CFR 1240.21(b) (as in effect
                                              Removal                                                 effect before the enactment of the Illegal            prior to publication of this rule). See 63
                                                                                                      Immigration Reform and Immigrant                      FR at 52138–39.
                                              AGENCY:  Executive Office for                           Responsibility Act of 1996), of a total of more          Second, the interim rule created a
                                              Immigration Review, Department of                       than 4,000 aliens in any fiscal year.                 new procedure for processing
                                              Justice.                                                INA sec. 240A(e)(1) (8 U.S.C.                         applications for suspension and
                                              ACTION: Final rule.                                     1229b(e)(1)).                                         cancellation in order to avoid exceeding
                                                                                                         On October 3, 1997, the Department                 the annual limitation. See 63 FR at
                                              SUMMARY:   The Department of Justice is                 issued an interim rule, which                         52139–40 (codified at 8 CFR 1240.21(c)
                                              amending the Executive Office for                       authorized immigration judges and the                 (as in effect prior to publication of this
                                              Immigration Review (‘‘EOIR’’)                           Board to grant applications for                       rule)). The rule eliminated the
                                              regulations governing the annual                        suspension of deportation and                         conditional grant process. Id. at 52138
                                              limitation on cancellation of removal                   cancellation of removal only on a                     (codified at 8 CFR 1240.21(a)(2)).
                                              and suspension of deportation                           ‘‘conditional basis.’’ 62 FR 51760, 51762             Instead, under the interim rule,
                                              decisions. The amendment eliminates                     (Oct. 3, 1997). This interim rule was a               immigration judges and the Board
                                              certain procedures created in 1998 that                 temporary measure to give the                         issued grants of suspension or
                                              were used to convert 8,000 conditional                  Department time to decide how best to                 cancellation in chronological order until
                                              grants of suspension of deportation and                 implement the annual statutory                        grants were no longer available in a
                                              cancellation of removal to outright                     limitation. Pursuant to the rule, the                 fiscal year. The interim rule provided
                                              grants before the end of fiscal year 1998.              Chief Immigration Judge instructed                    that when grants were no longer
                                              In addition, it authorizes immigration                  immigration judges to convert                         available in a fiscal year, ‘‘further
                                              judges and the Board of Immigration                     previously reserved grants of                         decisions to grant or deny such relief
                                              Appeals (‘‘Board’’) to issue final                      suspension and cancellation to                        shall be reserved’’ until grants become
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                                              decisions denying applications, without                 conditional grants.                                   available in a future fiscal year. Id. at
                                              restriction, regardless of whether the                     On November 19, 1997, Congress                     52140 (codified at 8 CFR 1240.21(c)(1)
                                              annual limitation has been reached.                     enacted the Nicaraguan Adjustment and                 (as in effect prior to publication of this
                                              DATES: This rule is effective January 4,                Central American Relief Act                           rule)). With respect to denials, the
                                              2018.                                                   (‘‘NACARA’’), Public Law 105–100, title               interim rule stated that immigration
                                              FOR FURTHER INFORMATION CONTACT: Jean                   II, 111 Stat. 2160, 2193–2201, which                  judges and the Board ‘‘may deny
                                              King, General Counsel, Executive Office                 amended section 240A(e) of the Act.                   without reserving decision or may


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                                                               Federal Register / Vol. 82, No. 232 / Tuesday, December 5, 2017 / Rules and Regulations                                         57337

                                              pretermit those suspension of                           from the American Immigration                         reserved denial is still pending, the
                                              deportation or cancellation of removal                  Lawyers Association; one was from an                  applicant could present this new
                                              applications in which the applicant has                 attorney with a private law firm, and                 information and potentially obtain
                                              failed to establish statutory eligibility               two were from individual commenters.                  cancellation of removal. On the other
                                              for relief.’’ Id. However, the interim rule             The comments are addressed by topic                   hand, under the final rule, an
                                              prohibited immigration judges and the                   because some commenters raised                        immigration judge would be required to
                                              Board from basing such denials ‘‘on an                  multiple subjects and some comments                   reserve a decision on an application
                                              unfavorable exercise of discretion, a                   overlapped.                                           which would otherwise be granted (but
                                              finding of no good moral character on a                    None of the commenters expressed                   for the annual statutory limitation) if the
                                              ground not specifically noted in section                concern with the final rule’s elimination             applicant demonstrated that the
                                              101(f) of the [INA], a failure to establish             of certain procedures created in 1998 to              applicant’s removal would result in
                                              exceptional or extremely unusual                        convert 8,000 conditional grants of                   exceptional and extremely unusual
                                              hardship to a qualifying relative in                    suspension and cancellation to outright               hardship to a qualifying relative such as
                                              cancellation cases, or a failure to                     grants before the end of fiscal year 1998.            the applicant’s United States citizen
                                              establish extreme hardship to the                       Additionally, none of the commenters                  child who is in poor health. If the
                                              applicant and/or qualifying relative in                 expressed concern with the final rule’s               applicant’s qualifying child dies or
                                              suspension cases.’’ Id.                                 technical amendment to 8 CFR                          ‘‘ages-out’’ and no longer qualifies as a
                                                 For the reasons discussed in the                     1240.21(c).                                           ‘‘qualifying relative’’ while the decision
                                              preamble to the proposed rule                              Rather, the commenters focused on                  is reserved, the applicant may lose
                                              ‘‘Procedures Further Implementing the                   the rule’s provision authorizing                      eligibility for cancellation of removal. In
                                              Annual Limitation on Suspension of                      immigration judges and the Board to                   light of these concerns, the commenter
                                              Deportation and Cancellation of                         issue final decisions denying                         urges EOIR to keep the interim rule in
                                              Removal,’’ see 81 FR 86291 (Nov. 30,                    cancellation and suspension                           place.
                                              2016), on November 30, 2016, the                        applications, without restriction,                       Response: The Department declines to
                                              Department proposed to amend the                        regardless of whether the annual                      change the final rule in light of this
                                              1998 interim rule codified at 8 CFR                     limitation has been reached. There is                 comment. As an initial matter, the
                                              1240.21 (as in effect prior to publication              nothing in the statutory language                     Department notes that the final rule is
                                              of this rule). The comment period ended                 suggesting that decisions denying                     consistent with section 240A(e)(1) of the
                                              on January 30, 2017. The Department                     eligibility need to be delayed; the                   INA, which limits the number of aliens
                                              received four comments. For the reasons                 statutory provision only calls for                    who may be granted suspension of
                                              discussed below, the Department will                    delaying decisions to grant such relief               deportation or cancellation of removal
                                              adopt the proposed amendments to 8                      when necessary because the statutory                  to 4,000 aliens in any fiscal year. The
                                              CFR 1240.21 as final without change.                    cap has been reached in a particular                  Department has determined that the
                                                 The final rule makes three                           year. As explained in the preamble to                 statute does not prohibit the issuance of
                                              amendments to the current interim                       the proposed rule, the purpose of this                denials of suspension or cancellation
                                              regulation. First, the final rule                       amendment is to: ‘‘decrease the high                  applications once the annual limitation
                                              eliminates the text of 8 CFR 1240.21(b)                 volume of reserved decisions that result              has been reached, but it does require
                                              (as in effect prior to publication of this              when the annual limitation is reached                 immigration judges and the Board to
                                              rule), which, as discussed above,                       early in the fiscal year; reduce the                  reserve applications that are to be
                                              established a procedure to convert 8,000                associated delays caused by postponing                granted until numbers become available
                                              conditional grants of suspension of                     the resolution of pending cases before                in a subsequent fiscal year.
                                              deportation and cancellation of removal                 EOIR; and provide an applicant with                      Moreover, the possibility that an
                                              to outright grants before the end of fiscal             knowledge of a decision in the                        applicant’s qualifying relative may ‘‘age-
                                              year 1998 and to convert some                           applicant’s case on or around the date                out’’ or die while a decision is reserved
                                              conditional grants to grants of                         of the hearing held on the applicant’s                exists under the current interim
                                              adjustment of status under NACARA.                      suspension or cancellation application.’’             regulations. This final regulation
                                              The need for such procedures ceased to                  81 FR 86291.                                          therefore does not create a greater
                                              exist after fiscal year 1998. Second, the                  Comment: One commenter expressed                   likelihood that an applicant may lose
                                              final rule amends the interim rule to                   concern that the rule will unfairly                   eligibility due to a qualifying relative
                                              allow immigration judges and the Board                  disadvantage applicants because it                    ‘‘aging out’’ or dying while a decision is
                                              to issue final decisions denying                        ‘‘freezes the record in place for purposes            reserved.
                                              cancellation and suspension                             of a decision denying cancellation or                    The Department also notes that an
                                              applications, without restriction,                      suspension but leaves it open for a                   applicant may file a motion to reopen if
                                              regardless of whether the annual                        potentially positive reserved decision.’’             the applicant’s qualifying relative
                                              limitation has been reached. Under the                  For example, the commenter                            experiences a change in circumstances
                                              final rule, after the annual limitation has             hypothesized that under the interim                   that may qualify the applicant to receive
                                              been reached, only grants would be                      rule an immigration judge is required to              cancellation of removal after the
                                              required to be reserved. The final rule                 reserve decision on a cancellation                    applicant’s application was denied. The
                                              will apply prospectively and will have                  application, which might otherwise be                 same commenter suggests that an
                                              no effect on decisions that were                        denied for failure of the applicant to                applicant may be unable to file a motion
                                              reserved prior to the final rule’s                      meet the statutory requirement that the               to reopen if the applicant has been
                                              effective date. Lastly, the final rule                  applicant must demonstrate that the                   removed from the United States. EOIR
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                                              makes a technical amendment to 8 CFR                    applicant’s removal would result in                   notes, however, that most federal courts
                                              1240.21(c).                                             exceptional and extremely unusual                     of appeal have held that the physical
                                                                                                      hardship to a qualifying relative. The                removal of an alien from the United
                                              III. Comments and Responses                             commenter states that if the immigration              States before a timely motion to reopen
                                                 As noted above, the Department                       judge had reserved the decision and the               is filed does not preclude the alien from
                                              received four comments in response to                   applicant’s qualifying relative develops              pursuing a motion to reopen,
                                              the proposed rule. One comment was                      serious health-problems while the                     notwithstanding the current regulatory


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                                              57338             Federal Register / Vol. 82, No. 232 / Tuesday, December 5, 2017 / Rules and Regulations

                                              departure bar set forth at 8 CFR                          conscience and intellectual discipline,              1240.21(c) (as in effect prior to
                                              1003.2(d) and 1003.23(b)(1).1                             capable of judging a particular                      publication of this rule)). The
                                                 Comment: One commenter stated that                     controversy fairly on the basis of its own           Department continues to believe that the
                                              ‘‘[i]f EOIR decides to implement the                      circumstances.’’ Withrow v. Larkin, 421              statute does not support returning to a
                                              proposed rule for applications that were                  U.S. 35, 55 (1975) (internal quotation               ‘‘conditional grant’’ or ‘‘provisional
                                              previously reserved, [it should] notify                   mark omitted).                                       grant’’ system. Accordingly, the
                                              the [applicant] and counsel of any intent                    Additionally, as explained in the                 Department will not change the rule to
                                              to deny the case’’ so that the applicant                  preamble to the proposed rule,                       adopt the commenter’s suggestion.
                                              and counsel can supplement the record                     immigration judges and the Board will
                                                                                                        still be required under this final rule to           IV. Regulatory Requirements
                                              with additional evidence prior to the
                                              issuance of a decision.                                   provide a legal and factual analysis for             A. Regulatory Flexibility Act
                                                 Response: As noted above, the final                    all decision denying cancellation and                   The Department has reviewed this
                                              rule will apply prospectively beginning                   suspension applications. See 8 CFR                   regulation in accordance with the RFA
                                              thirty days after the rule’s publication                  1003.37, 1003.1(d)(1). If an applicant               (5 U.S.C. 605(b)) and the Attorney
                                              and will have no effect on decisions that                 believes an immigration judge’s                      General certifies that this rule will not
                                              were reserved prior to the final rule’s                   decision was erroneous and not based                 have a significant economic impact on
                                              effective date. See Bowen v. Georgetown                   on the appropriate applicable law and                a substantial number of small entities.
                                              Univ. Hosp., 488 U.S. 204, 208 (1988)                     the facts of the case, the applicant may             The rule will not regulate ‘‘small
                                              (‘‘[A]dministrative rules will not be                     appeal the immigration judge’s decision              entities,’’ as that term is defined in 5
                                              construed to have retroactive effect                      to the Board, 8 CFR 1003.38, and after               U.S.C. 601(6).
                                              unless their language requires this                       exhausting administrative remedies, an
                                              result.’’).                                               applicant may be able to file a petition             B. Unfunded Mandates Reform Act of
                                                 Comment: One commenter expressed                       for review in the appropriate circuit                1995
                                              concern that the final rule will create an                court of appeals. See INA sec. 242 et                  This rule will not result in the
                                              incentive for immigration judges and                      seq. (8 U.S.C. 1252 et seq.).                        expenditure by State, local, and tribal
                                              the Board to deny otherwise meritorious                      Comment: One commenter suggested                  governments, in the aggregate, or by the
                                              cancellation and suspension                               that, instead of adopting as final the               private sector, of $100 million or more
                                              applications because it will ease EOIR’s                  provisions of the proposed rule, EOIR                in any one year, and it will not
                                              docket pressures and alleviate the                        should adopt a rule allowing                         significantly or uniquely affect small
                                              backlog of reserved cases.                                immigration judges and the Board to                  governments. Therefore, no actions were
                                                 Response: The Department does not                      ‘‘provisionally approve or provisionally             deemed necessary under the provisions
                                              agree with the commenter’s speculation                    deny’’ cancellation or suspension                    of the Unfunded Mandates Reform Act
                                              that the rule will create an incentive for                applications once the annual numerical               of 1995.
                                              immigration judges and the Board to                       limitation has been reached.
                                              deny otherwise meritorious claims.                           Response: The Department has                      C. Small Business Regulatory
                                              Immigration judges and Board members                      previously determined that the statutory             Enforcement Fairness Act of 1996
                                              are required to exercise their                            language and history of the cancellation                This rule is not a major rule as
                                              ‘‘independent judgment and discretion’’                   cap provision does not support a                     defined by section 251 of the Small
                                              in deciding all cases that come before                    permanent regime based on conditional                Business Regulatory Enforcement
                                              them and adjudicate cases based on the                    grants. As discussed more fully in the               Fairness Act of 1996 (SBREFA), 5 U.S.C.
                                              law and facts presented. See 8 CFR                        preamble to the proposed rule, on                    804(2). This rule will not result in an
                                              1003.10(b), 1003.1(d)(1)(ii). There is a                  September 30, 1996, Congress enacted                 annual effect on the economy of $100
                                              presumption of regularity that attaches                   IIRIRA, which included a statutory cap               million or more; a major increase in
                                              to the actions of government agencies,                    on the number of applications for                    costs or prices; or significant adverse
                                              see United States Postal Serv. v.                         suspension of deportation and                        effects on competition, employment,
                                              Gregory, 534 U.S. 1, 10 (2001), and the                   cancellation of removal that the                     investment, productivity, innovation, or
                                              Supreme Court has long held that                          Attorney General could grant each fiscal             on the ability of United States-based
                                              adjudicators such as immigration judges                   year. On October 3, 1997, the                        companies to compete with foreign-
                                              are ‘‘assumed to be [individuals] of                      Department adopted a conditional grant               based companies in domestic and
                                                                                                        process as a temporary measure that                  export markets.
                                                1 See e.g. Jian Le Lin v. U.S. Atty. Gen., 681 F.3d     gave the Department time to consider
                                              1236, 1240 (11th Cir. 2012) (stating that ‘‘Congress      how best to implement the statutory                  D. Executive Orders 12866 and 13563
                                              intended to ensure aliens the right to file one           cap. 62 FR 51760. After considering the              (Regulatory Planning and Review), and
                                              motion to reopen regardless of their geographical         issue, the Department determined that                13771 (Reducing Regulation and
                                              location’’); Contreras-Bocanegra v. Holder, 678 F.3d                                                           Controlling Regulatory Costs)
                                              811, 818 (10th Cir. 2012) (en banc) (same); Prestol       the statute does not support a
                                              Espinal v. Att’y Gen., 653 F.3d 213, 218 (3d Cir.         conditional grant system that carries                  The Department has determined that
                                              2011) (same); Reyes-Torres v. Holder, 645 F.3d            over from year to year (such as the one              this rule is not a ‘‘significant regulatory
                                              1073, 1077 (9th Cir. 2011) (stating that ‘‘the            established in the 1997 interim                      action’’ under section 3(f) of Executive
                                              physical removal of a petitioner by the United
                                              States does not preclude the petitioner from
                                                                                                        regulation) because the statutory cap                Order 12866, Regulatory Planning and
                                              pursuing a motion to reopen’’ (quotation marks            language in section 240A(e) of the INA               Review and, therefore, it has not been
                                              omitted)); Luna v. Holder, 637 F.3d 85, 102 (2d Cir.      has been interpreted to mean that those              reviewed by the Office of Management
                                              2011) (stating that ‘‘the BIA must exercise its full      eligible applicants must be granted                  and Budget.
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                                              jurisdiction to adjudicate a statutory [i.e. timely and
                                              not number barred] motion to reopen by an alien
                                                                                                        relief of suspension or cancellation                   Moreover, this rule eliminates
                                              who is removed or otherwise departs the United            during the fiscal year in which they are             existing costs associated with the prior
                                              States before or after filing the motion’’); William v.   given a grant under the cap. 63 FR at                interim rule for purposes of Executive
                                              Gonzales, 499 F.3d 329, 332 (4th Cir. 2007) (stating      52135–36. Therefore, the Department                  Order 13771, Reducing Regulation and
                                              that section 240(c)(7)(A) of the Act ‘‘unambiguously
                                              provides an alien with the right to file one motion
                                                                                                        eliminated the conditional grant process             Controlling Regulatory Costs.
                                              to reopen, regardless of whether he is within or          with its publication of the current                  Specifically, EOIR estimates that this
                                              without the country’’).                                   interim rule. Id. (codified at 8 CFR                 rule will reduce the administrative


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                                                               Federal Register / Vol. 82, No. 232 / Tuesday, December 5, 2017 / Rules and Regulations                                          57339

                                              burden and scheduling complications,                    net benefits (including consideration of              F. Executive Order 12988 (Civil Justice
                                              as well as related costs, associated with               potential economic, environmental,                    Reform)
                                              cancellation of removal cases subject to                public health, and safety effects,                      This rule meets the applicable
                                              the annual limitation.2 See EOIR, OPPM                  distributive impacts, and equity).                    standards set forth in sections 3(a) and
                                              12–01 (outlining current procedures                     Executive Order 13563 emphasizes the                  3(b)(2) of Executive Order 12988.
                                              immigration judges and court staff must                 importance of quantifying both costs
                                              follow to reserve denials).                             and benefits, reducing costs,                         G. Paperwork Reduction Act
                                                 First, in cases involving denials,                   harmonizing rules, and promoting                        The provisions of the Paperwork
                                              immigration judges will no longer be                    flexibility. It calls on each agency to               Reduction Act of 1995, Public Law 104–
                                              required to render oral decisions via an                periodically review its existing                      13, 44 U.S.C. chapter 35, and its
                                              audiocassette and ship the audio tape to                regulations and determine whether any                 implementing regulations, 5 CFR part
                                              EOIR headquarters for a transcription                   should be modified, streamlined,                      1320, do not apply to this rule because
                                              but instead can issue an oral or written                expanded, or repealed to make the                     there are no new or revised
                                              decision immediately. EOIR estimates                                                                          recordkeeping or reporting
                                                                                                      agency’s regulatory program more
                                              that this could save the agency $607,000                                                                      requirements.
                                                                                                      effective or less burdensome in
                                              annually. Second, in cases involving
                                                                                                      achieving its regulatory objectives.                  List of Subjects in 8 CFR Part 1240
                                              denials, the new regulation will
                                              alleviate the need for the immigration                     The Department is issuing this final                 Administrative practice and
                                              court to both store case files and                      rule consistent with these Executive                  procedure, Aliens, Immigration, Legal
                                              communicate with parties about the                      Orders. This rule would allow the                     services, Organization and functions
                                              status of cases while reserved, which                   adjudication of suspension of                         (Government agencies).
                                              could save the government $18,000                       deportation and cancellation of removal                 Accordingly, for the reasons stated in
                                              annually. Third, in cases involving                     cases, without unnecessary delays, in                 the preamble, the Department of Justice
                                              denials, there will no longer be a need                 appropriate cases where the                           amends 8 CFR part 1240 as follows:
                                              to refresh background checks, see 8 CFR                 immigration judge or the Board
                                              1003.47, that expire while a case sits in               determines that the application for such              PART 1240—PROCEEDINGS TO
                                              reserve and which are required to be                    relief should be denied. The Department               DETERMINE REMOVABILITY OF
                                              current before an immigration judge                     expects this rule would reduce the                    ALIENS IN THE UNITED STATES
                                              issues a decision. EOIR estimates this                  number of reserved suspension of                      ■ 1. The authority citation for part 1240
                                              could save the government $152,000                      deportation and cancellation of removal               continues to read as follows:
                                              annually. Finally, once numbers become                  cases once the annual limitation has
                                              available each fiscal year, many                                                                                Authority: 8 U.S.C. 1103, 1158, 1182, 1182,
                                                                                                      been reached. Further, this rule will                 1186a, 1186b, 1225, 1226, 1228, 1229a,
                                              immigration judges dispose of their                     have a positive economic impact on                    1229b, 1229c, 1252 note, 1361, 1362; secs.
                                              cases by calling the parties back into                  Department functions because it will                  202 and 203, Pub. L. 105–100 (111 Stat. 2160,
                                              court for a hearing to confirm                          significantly reduce the administrative               2193); sec. 902, Pub. L. 105–277 (112 Stat.
                                              completion of required background                       work and scheduling complications                     2681).
                                              checks and to render an oral decision.                  associated with suspension of                         ■ 2. Amend § 1240.21 by removing and
                                              Additionally, in some cases, new                                                                              reserving paragraph (b) and revising
                                                                                                      deportation and cancellation of removal
                                              information may arise, which may                                                                              paragraphs (c) introductory text and
                                                                                                      cases subject to the annual limitation.
                                              require additional hearing time. In cases                                                                     (c)(1) to read as follows:
                                                                                                      While this rule would remove the
                                              involving denials, an immigration judge
                                                                                                      current restrictions on issuing denials,              § 1240.21 Suspension of deportation and
                                              may issue a decision immediately,
                                                                                                      immigration judges and the Board will                 adjustment of status under section 244(a) of
                                              which circumvents the need to
                                              reschedule or rehear these cases. EOIR                  still be required to provide a legal                  the Act (as in effect before April 1, 1997)
                                                                                                      analysis for all decisions denying a                  and cancellation of removal and adjustment
                                              estimates that this may save the                                                                              of status under section 240A(b) of the Act
                                              government approximately $748,000                       suspension of deportation or
                                                                                                      cancellation of removal application.                  for certain nonpermanent residents.
                                              annually. Accordingly, EOIR estimates                                                                         *      *     *    *     *
                                              this rule will eliminate existing costs                 Accordingly, the Department does not
                                                                                                      foresee any burdens to the public as a                   (c) Grants of suspension of
                                              associated with the current interim                                                                           deportation or cancellation of removal
                                              regulation in the amount of $1.5 million                result of this rule. To the contrary, it
                                                                                                      will benefit the public by saving                     in fiscal years subsequent to fiscal year
                                              annually.                                                                                                     1998. On and after October 1, 1998, the
                                                 This rule has been drafted in                        administrative costs and allowing
                                                                                                      earlier resolution of cases.                          Immigration Court and the Board may
                                              accordance with the principles of                                                                             grant applications for suspension of
                                              Executive Order 12866, section 1(b), and                E. Executive Order 13132 (Federalism)                 deportation and adjustment of status
                                              Executive Order 13563. Executive                                                                              under section 244(a) of the Act (as in
                                              Orders 12866 and 13563 direct agencies                    This rule will not have substantial                 effect prior to April 1, 1997) or
                                              to assess all costs and benefits of                     direct effects on the States, on the                  cancellation of removal and adjustment
                                              available regulatory alternatives and, if               relationship between the national                     of status under section 240A(b) of the
                                              regulation is necessary, to select                      government and the States, or on the                  Act that meet the statutory requirements
                                              regulatory approaches that maximize                     distribution of power and                             for such relief and warrant a favorable
                                                                                                      responsibilities among the various                    exercise of discretion until the annual
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                                                2 To estimate the above cost savings, EOIR used
                                                                                                      levels of government. Therefore, in                   numerical limitation has been reached
                                              available data from the Case Access System for
                                              EOIR, granular time records from EOIR’s Office of       accordance with section 6 of Executive                in that fiscal year. The awarding of such
                                              Chief Immigration Judge, and Office of                  Order 13132, the Department has                       relief shall be determined according to
                                              Administration cost modules. The analysis was           determined that this rule does not have               the date the order granting such relief
                                              limited to non-detained non-legal permanent
                                              resident cancellation of removal applications
                                                                                                      sufficient federalism implications to                 becomes final as defined in
                                              adjudicated by immigration courts from Fiscal Year      warrant the preparation of a federalism               §§ 1003.1(d)(7) and 1003.39 of this
                                              (FY) 2012 through FY 2017 (August 2017).                summary impact statement.                             chapter.


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                                              57340            Federal Register / Vol. 82, No. 232 / Tuesday, December 5, 2017 / Rules and Regulations

                                                (1) Applicability of the annual                       the availability of this material at the              MCAI’’), to correct an unsafe condition
                                              limitation. When grants are no longer                   FAA, call 425–227–1221. It is also                    for certain Airbus Model A318 and
                                              available in a fiscal year, further                     available on the Internet at http://                  A319 series airplanes; and Model A320–
                                              decisions to grant such relief must be                  www.regulations.gov by searching for                  211, –212, –214, –216, –231, –232, and
                                              reserved until such time as a grant                     and locating Docket No. FAA–2017–                     –233 airplanes. The MCAI states:
                                              becomes available under the annual                      0709.                                                    During installation in production of new
                                              limitation in a subsequent fiscal year.                                                                       wing box ribs on post-mod 39729 aeroplanes,
                                                                                                      Examining the AD Docket
                                              *     *     *     *     *                                                                                     it was discovered that the centre wing lower
                                                                                                         You may examine the AD docket on                   rib foot angle was not matching with the
                                                Dated: November 21, 2017.                             the Internet at http://                               bottom skin panel inner surface.
                                              Jefferson B. Sessions III,                              www.regulations.gov by searching for                     This condition, if not detected and
                                              Attorney General.                                       and locating Docket No. FAA–2017–                     corrected, could induce fatigue cracking of
                                              [FR Doc. 2017–26104 Filed 12–4–17; 8:45 am]             0709; or in person at the Docket                      the skin panel at the rib foot attachment, with
                                                                                                                                                            possible detrimental effect on wing structural
                                              BILLING CODE 4410–30–P                                  Management Facility between 9 a.m.                    integrity.
                                                                                                      and 5 p.m., Monday through Friday,                       This condition was initially addressed by
                                                                                                      except Federal holidays. The AD docket                Airbus on the production line through
                                              DEPARTMENT OF TRANSPORTATION                            contains this AD, the regulatory                      adaptation mod 152155, then through mod
                                                                                                      evaluation, any comments received, and                152200. For affected aeroplanes in service,
                                              Federal Aviation Administration                         other information. The street address for             Airbus issued Service Bulletin (SB) A320–
                                                                                                      the Docket Office (telephone 800–647–                 57–1205, providing instructions for repetitive
                                              14 CFR Part 39                                          5527) is Docket Management Facility,                  detailed inspections (DET) or special detailed
                                                                                                                                                            inspections (SDI), and SB A320–57–1207,
                                              [Docket No. FAA–2017–0709; Product                      U.S. Department of Transportation,                    providing modification instructions.
                                              Identifier 2016–NM–200–AD; Amendment                    Docket Operations, M–30, West                            For the reasons described above, this
                                              39–19115; AD 2017–25–01]                                Building Ground Floor, Room W12–140,                  [EASA] AD requires repetitive inspections
                                                                                                      1200 New Jersey Avenue SE.,                           (DET or SDI) of the wing bottom skin lower
                                              RIN 2120–AA64
                                                                                                      Washington, DC 20590.                                 surface for crack detection and, depending on
                                                                                                      FOR FURTHER INFORMATION CONTACT:                      findings, the accomplishment of applicable
                                              Airworthiness Directives; Airbus
                                                                                                      Sanjay Ralhan, Aerospace Engineer,                    corrective action(s). This [EASA] AD also
                                              Airplanes                                                                                                     includes reference to an optional
                                                                                                      International Section, Transport                      modification (Airbus SB A320–57–1207),
                                              AGENCY:  Federal Aviation                               Standards Branch, FAA, 1601 Lind                      providing terminating action for the
                                              Administration (FAA), Department of                     Avenue SW., Renton, WA 98057–3356;                    repetitive inspections required by this
                                              Transportation (DOT).                                   telephone 425–227–1405; fax 425–227–                  [EASA] AD.
                                              ACTION: Final rule.                                     1149.
                                                                                                                                                              The corrective action for cracking is to
                                                                                                      SUPPLEMENTARY INFORMATION:                            repair using a method approved by the
                                              SUMMARY:   We are adopting a new
                                              airworthiness directive (AD) for certain                Discussion                                            Manager, International Section,
                                              Airbus Model A318 series airplanes;                                                                           Transport Standards Branch, FAA;
                                                                                                         We issued a notice of proposed                     EASA; or Airbus’s EASA Design
                                              Model A319 series airplanes; and Model                  rulemaking (NPRM) to amend 14 CFR
                                              A320–211, –212, –214, –216, –231,                                                                             Organization Approval. You may
                                                                                                      part 39 by adding an AD that would                    examine the MCAI in the AD docket on
                                              –232, and –233 airplanes. This AD was                   apply to certain Airbus Model A318 and
                                              prompted by a report indicating that the                                                                      the Internet at http://
                                                                                                      A319 series airplanes; and Model A320–                www.regulations.gov by searching for
                                              lower rib foot angle of the center wing                 211, –212, –214, –216, –231, –232, and
                                              box did not match with the bottom skin                                                                        and locating Docket No. FAA–2017–
                                                                                                      –233 airplanes. The NPRM published in                 0709.
                                              panel inner surface. This AD requires                   the Federal Register on July 25, 2017
                                              repetitive inspections for cracking of the              (82 FR 34453) (‘‘the NPRM’’). The                     Comments
                                              external bottom skin in certain areas on                NPRM was prompted by a report
                                              the left and right wings, and corrective                                                                        We gave the public the opportunity to
                                                                                                      indicating that the lower rib foot angle              participate in developing this AD. The
                                              actions if necessary. We are issuing this               of the center wing box did not match
                                              AD to address the unsafe condition on                                                                         following presents the comment
                                                                                                      with the bottom skin panel inner                      received on the NPRM and the FAA’s
                                              these products.                                         surface. The NPRM proposed to require                 response.
                                              DATES: This AD is effective January 9,                  repetitive inspections for cracking of the
                                              2018.                                                   external bottom skin in certain areas on              Request To Include Technical
                                                The Director of the Federal Register                  the left and right wings, and corrective              Adaptations
                                              approved the incorporation by reference                 actions if necessary, and provided an                    Delta Airlines asked for another
                                              of certain publications listed in this AD               optional terminating modification for                 ‘‘Contacting the Manufacturer’’
                                              as of January 9, 2018.                                  the repetitive inspections. We are                    subparagraph acknowledging Technical
                                              ADDRESSES: For service information                      issuing this AD to detect and correct                 Adaptations from Airbus to be added
                                              identified in this final rule, contact                  cracking of the external bottom skin in               under paragraph (j) of the proposed AD,
                                              Airbus, Airworthiness Office—EIAS, 1                    the area of the rib 2 attachment of the               ‘‘Other FAA AD Provisions.’’ Delta
                                              Rond Point Maurice Bellonte, 31707                      wings, which could result in reduced                  observed that the FAA provision for
                                              Blagnac Cedex, France; telephone +33 5                  structural integrity of the wings.                    contacting the manufacturer in
sradovich on DSK3GMQ082PROD with RULES




                                              61 93 36 96; fax +33 5 61 93 44 51; email                  The European Aviation Safety Agency                paragraph (j) of the proposed AD would
                                              account.airworth-eas@airbus.com;                        (EASA), which is the Technical Agent                  provide allowances for corrective
                                              Internet http://www.airbus.com. You                     for the Member States of the European                 actions without alternative methods of
                                              may view this referenced service                        Union, has issued EASA AD 2016–0222,                  compliance (AMOCs). Delta noted that
                                              information at the FAA, Transport                       dated November 7, 2016 (referred to                   operators often receive Technical
                                              Standards Branch, 1601 Lind Avenue                      after this as the Mandatory Continuing                Adaptations that include an EASA
                                              SW., Renton, WA. For information on                     Airworthiness Information, or ‘‘the                   Design Organization Approval (DOA)


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Document Created: 2017-12-04 23:44:47
Document Modified: 2017-12-04 23:44:47
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionRules and Regulations
ActionFinal rule.
DatesThis rule is effective January 4, 2018.
ContactJean King, General Counsel, Executive Office for Immigration Review, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041, telephone (703) 305-0470 (not a toll-free call).
FR Citation82 FR 57336 
RIN Number1125-AA25
CFR AssociatedAdministrative Practice and Procedure; Aliens; Immigration; Legal Services and Organization and Functions (government Agencies)

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