🇺🇸 REMEMBERING THE CARTER YEARS

The Carter Years

By Paul Wickham Schmidt

President Jimmy Carter
Jimmy Carter
1924-2024
39th President of the U.S.
Official White House Photo
Public Realm

President With An “Afterlife”

Jimmy Carter (1924-2024), the 39th President of the United States is an anomaly among modern U.S. Presidents. He is probably better known and more widely respected for his post-Presidency achievements and work than for his accomplishments during his single four-year term (1977-81). 

After losing the 1980 election to Ronald Reagan in a landslide, Carter devoted himself to humanitarian work on a national and international scale. He founded the Carter Institute. He and his wife Rosalynn (1927-2023) were famous for their never-ending work personally of building housing for communities in need for Habitat for Humanity. 

Carter wasn’t just a “mouthpiece,” promoter, or financial supporter. He and Rosalynn could often be found with their sleeves rolled up digging, pounding, sawing, and painting with the rest of the crews. Individuals in the District of Colombia fondly remember him working side-by-side with community members to build housing that they still proudly reside in!

Carter is generally regarded as one of the most intelligent and fundamentally decent Presidents. However, his term was largely viewed as unsuccessful at the time. Economic woes, an energy shortage, the Iranian hostage crisis, tensions with the Soviet Union, and the Cuban boatlift overshadowed his meaningful achievements such as the Camp David Peace Accords and creation of the Department of Education.

As a career civil servant, I worked for the Carter Administration in several senior positions at the “Legacy” Immigration and Naturalization Service (“INS”). Although I never met the President in person, I certainly saw his facsimile signature on many official documents. 

One of the first of these was a Presidential Pardon for Vietnam Era Draft Evaders that he issued shortly after taking office. As the then legislative and regulations expert in the INS Office of General Counsel, I was charged with figuring out the practical effect of the somewhat vague language of the pardon on cases of former U.S. citizens who had renounced their citizenship abroad, primarily in Canada, during the war years.

Human Rights Focus

The Carter Administration was the only one in my lifetime that made human rights around the world a key focus of policy. While it was a great and noble idea in theory, it often clashed with the political and international realities of governing during the waning stages of the Cold War. 

From my “deep in the bureaucracy” perspective, the Carter Administration also too often exhibited a “tone deafness” when it came to dealing with the “old line Democrats” and Committee Chairs who then controlled Congress. For example, I was asked to draft a comprehensive legalization and employer sanctions immigration bill, but instructed not to consult with any Committee staff. Needless to say, the final product went over like a lead balloon. As I remember, the Dem Committee Chairs balked at even introducing the bill and it got a “DOA reception” from both Dems and the GOP. 

Leonel Castillo
Leonel Castillo
1939-2013
Commissioner of Immigration (1977-1979)
USCIS Archives
Public Realm

INS Commissioner Leonel Castillo: The Fall of a Rising Star

It probably didn’t help that Carter’s Commissioner of Immigration was Leonel Castillo. Immediately prior to appointment, Castillo was the City Controller of Houston, the first Hispanic-American to hold the job, and was considered a “rising young star” in Texas Democratic politics. (Yes, there was such an animal in those days.)

Unfortunately, it wasn’t a very good fit. Perhaps, it was simply “mission impossible” for an Hispanic leader then. Leonel was mostly interested in getting out, pressing some flesh, and the “big picture” of immigration. But, many of INS’s problems and challenges involved “nitty gritty” technical issues, fending off interference from a small army of “whiz kid” special assistants at the DOJ, and dealing with the always prickly Congressional Committees who controlled agency funding. 

This wasn’t Leonel’s strong suit. He surrounded himself with his own group of young special assistants, executive assistants, and analysts, many from Texas, who didn’t “mesh well” with the career bureaucrats in the INS Central Office, the largely “good old boy” field management structure, the egos in the DOJ, and the “Kings of the Hill.” 

Leonel never established rapport with Sen. Ted Kennedy, then the most recognizable Democrat in Congress and, beginning in 1978, Chair of the powerful Senate Judiciary Committee, which exercised INS oversight. Kennedy later went on to unsuccessfully challenge President Carter for the 1980 Democratic Presidential nomination. Nor did he have a good working relationship with powerful Chair Peter Rodino (D-NJ) of the House Judiciary Committee, who had been deeply involved in INS issues for many years.

Additionally, Leonel had a rocky relationship with the formidable Rep. Elizabeth Holtzmann (D-NY), the Chair of the House Immigration Subcommittee. Holtzmann was “all over INS” for what she deemed to be inadequate efforts to locate, investigate, and denaturalize former Nazi war criminals living in the U.S. who had been erroneously admitted as refugees following World War II. 

At the time, I was responsible for drafting Leonel’s congressional testimony and accompanying him to congressional hearings. As he was struggling through one contentious hearing with Chairperson Holtzmann, Leonel inadvertently knocked over the water pitcher, soaking the witness table. Holtzmann reached under her dais, grabbed a towel, and unceremoniously threw it at the hapless Commissioner with an implicit admonishment to “clean up his mess.” Committee staff later quipped that perhaps it was time for INS to “throw in the towel.” 

Needless to say, that wasn’t one of the “high points” in the Carter Administration’s dealings with Congress. Chairperson Holtzmann eventually succeeded in wresting control of all Nazi immigration investigations and prosecutions away from the INS and vesting it in a newly-created Office of Special Investigations (“OSI”) in the DOJ’s Criminal Division. 

While my “political bosses” tended to view this as a “bureaucratic defeat,” I told them it was anything but. Not having to deal with the Chairperson on Nazi investigations on a daily basis turned out to be a huge “plus” for INS, particularly the OGC, where the “Nazi Unit” was then located. It was well worth the “loss” of the half-dozen positions to the Criminal Division, which then greatly expanded the OSI. 

David Crosland
Hon. David Crosland
American Jurist, Senior Executive, Lawyer, Teacher
1937 – 2022
PHOTO: Alabama Law

General Counsel/Acting Commissioner David Crosland

At the end of the Ford Administration, INS General Counsel Sam Bernsen was serving in the position as a “rehired annuitant.” That meant technically he had already retired and was continuing to serve on a special arrangement. The new Administration “finalized” Sam’s retirement and appointed a new General Counsel, David Crosland, a civil rights attorney from Atlanta, Georgia with ties to the “Georgia Mafia” that surrounded Carter and his first Attorney General, former Fifth Circuit Judge Griffin Bell. 

Dave had once worked in the Civil Rights Division of the DOJ under then AG Ramsey Clark. After Carter left office, Dave remained in the immigration field for the rest of his life. Indeed, we were both Immigration Judges at the Arlington Immigration Court, and he was still on the bench at the Baltimore Immigration Court at the time of his death in 2022.

Shortly after Dave’s appointment as General Counsel, the then Deputy General Counsel, Ralph Farb was elevated to the Board of Immigration Appeals (“BIA”). I became Dave Crosland’s Deputy.

Sam Bernsen, however, landed on his feet. Although he had 40+ years of Government service, he was relatively young, perhaps 57, having begun his career as a messenger at Ellis Island in his late teens. After a short period of private practice with Larry Latif (who later was my law partner at Jones Day), he became a name and managing partner of the Washington, D.C. Office of Fragomen, Del Rey, and Bernsen, a leading immigration “boutique.” I later succeeded him in that position in 1992. Immigration is a small world!

There was an old anecdote (perhaps apocryphal) that Judge Bell once said that at INS, “Castillo represented the White House, Deputy Commissioner Mario Noto represented House Judiciary Chair Peter Rodino, Special Assistant to the Commissioner David Dixon represented Senate Judiciary Chair Jim Eastland, and Crosland represents me!”

Ben Civiletti Succeeds Judge Griffin Bell as AG

Judge Bell eventually gave way to Attorney General Ben Civiletti in 1979. Among the many “Special Assistants” working for AG Civiletti was young Harvard Law grad, Merrick Garland. His meteoric career trajectory occasionally crossed paths with my role at INS. I remember him from those days as a smart, serious, ambitious, earnest guy. 

Civilewti & Staff
Attorney General Ben Civiletti (1979-81) with top DOJ staff including current AG Merrick Garland (5th from left)
PHOTO: NT Times

Also in 1979, Leonel Castillo resigned as Commissioner and returned to Houston to run for Mayor. But, his tenure at INS proved no help. He finished third in that race and was unsuccessful in three additional bids for local elective office. INS proved to be a political “career killer” rather than a “career enhancer.” 

Meanwhile, no successor to Castillo as Commissioner was ever nominated and confirmed during the Carter Administration. My “boss,” David Crosland became the Acting Commissioner of INS, and I became the Acting General Counsel, a situation that continued for the balance of the Carter Administration. 

For me, the Carter Administration was one of the formative periods of my legal career. At 31, I became the top legal official at INS which involved running the nationwide legal program, advising the Acting Commissioner and other senior managers at INS, and also being the “point person” for Immigration litigation, legislation, and other issues with the Attorney General, the Solicitor General, and heads of other DOJ divisions and offices. 

I remember once returning to my office after a long day of meetings to be handed a stack of yellow message slips (no voice mail or e-mail in those days) by our receptionist. One thing that I always did at the OGC and that served me well thereafter was to faithfully return all phone calls and answer all my personal correspondence. 

The receptionist told me in an excited voice that  “Mr. Letti’s” office had been trying to get ahold of me all day, and that I had to return that call first! I puzzled over who “Mr. Letti” was, because it didn’t ring a bell, offhand. “You know Mr. Letti,” said the receptionist, “Mr. Benson Letti, (as she had written on the message slip), said it was very important.” Finally, the light bulb went off, “Ah, you mean Ben Civiletti, the Attorney General,” said I. Yes, said the receptionist, “THAT Mr. Letti.” 

Lyudmila Vlasova
Russian ballerina Lyudmila Vlasova was one of the more interesting cases I worked on.
PICTURE: Wikipedia

During 1979, I was involved in a notable incident involving Lyudmila Vlasova , a star Russian ballerina, in a plane halted on the tarmac at JFK. The issue was whether she was leaving the U.S. of her own volition, as her husband, Aleksandr Godunov, also a dancer with the Bolshoi Ballet, had defected and sought asylum in the U.S. (In a strange time warp, in those days a Dem Administration was actually more concerned about individuals being denied their right to seek asylum here than in “deterring” legal asylum seekers from “darkening our doors!”)

Part of the “Plan B” hatched for determining her situation was to designate AG Civiletti as an “Immigration Officer” authorized to detain and examine foreign nationals. I duly drafted up a legal document so designating the A.G. Fortunately, the situation was resolved (she voluntarily departed the U.S.) without resorting to Plan B. Several weeks later, I received the “appointment document” back by mail with a handwritten note by AG Civiletti that said something like: “With thanks and great relief it wasn’t needed!” The 1985 movie “Flight 222” was loosely based upon this incident.

Four Issues That Changed U.S. Immigration: The Refugee Act of 1980; The Cuban Boatlift; The Iranian Hostage Crisis; The INS Attorney Reorganization

Four issues stand out for me from the Carter years. The first was the enactment of the Refugee of 1980. It was the first codification and legal affirmation of our International obligations to refugees and asylum seekers under the United Nations Convention and 1967 Protocol Relating to the Status of Refugees. 

It gave me a chance to work closely with two of my contemporaries in the Administration who later went on to become “intellectual giants” in the field of human rights. One was David A. Martin, then Special Assistant to Patt Derian, the Assistant Secretary for Human Rights and Humanitarian Affairs at the State Department. David went on to become a famous Professor at UVA Law, co-author of leading textbooks, the General Counsel of INS in the Clinton Administration, and Principal Deputy General Counsel of DHS during the Obama Administration (then DHS Secretary Janet Napolitano was his student at UVA Law).

The other was Alex Aleinikoff, then an attorney in the DOJ Office of Legal Counsel. Alex also went on to become a professor, co-author (with David Martin) of textbooks, an INS Senior Executive, Dean of Georgetown Law, and Deputy UN High Commissioner for Refugees.

I also worked closely with Committee staff in Congress, particularly the late Jerry Tinker who was Senator Kennedy’s staffer on the Senate Judiciary Committee. I can still remember getting a phone call one evening from Jerry saying “Schmidt, I’m in a jam. Could you draft me some legislative history for the Refugee Bill and send it over. You know what the Senator wants.” It was sort of a “hinky” request, given the state of relations between the Carter White House and Senator Kennedy. But, I figured it would be “career preserving” to give Jerry a  hand, without mentioning it to anyone else. 

A second major event, unfortunately coinciding the the enactment of the Refugee Act of 1980, was the so-called Mariel Boatlift. INS hadn’t had time to fully implement that Act before we were confronted with another in a long line of “refugee crises.” This one involved Castro’s unexpectedly and temporarily “opening” some ports in Cuba and a flotilla of small boats going from Florida to pick up friends and relatives. 

Cuban Boatlift
The 1980 Cuban Boat lift was a crisis for the Carter Administration that has had lasting impact on U.s. immigration policy, not necessarily for the better.
Official USG Photo
Public Realm

We had to call upon FEMA — who famously introduced themselves as the “Masters of Disaster” — and the Orange Bowl became the initial “processing center” for new arrivals. The vast majority of those who came were quickly screened and released into the community. They eventually were able to get green cards, without applying under the Refugee Act, under the Cuban Adjustment Act of 1966.

However, there was a proportionately small, yet highly visible, group of individuals who had been released from Cuban jails, obviously without documentation of the crimes for which they had been imprisoned. They were processed for possible exclusion and deportation, which invoked the asylum and withholding of removal provisions of the new Refugee Act.

Since INS had no suitable housing for “high risk” criminals, we had to enter agreements with the Bureau of Prisons to reopen some “dormant, high-security facilities” — like the Atlanta Penitentiary and McNeil Island Penitentiary in the State of Washington. Additionally, we were allowed to use military bases such as Fort Chaffee, Arkansas; Fort McCoy, Wisconsin; Fort Drum, New York, and Fort Indiantown Gap, Pennsylvania to detain those suspected of criminal activity who required Immigration Court hearings. The then “Boy Governor” of Arkansas, Bill Clinton, blamed well-publicized escapes from Fort Chaffee as a factor leading to his re-election defeat.

We also lacked sufficient Immigration Judges in those locations to hear the cases. That required an emergency effort to assemble and train a corps of “Temporary Immigration Judges” from the ranks of active and retired Administrative Law Judges and DOJ Attorneys.

The Cuban Boatlift got the Refugee Act of 1980 off to a rocky start. Many of the initial “precedents” on asylum issued by the Board of Immigration Appeals (“BIA”) involved Cuban applicants with criminal records, not the most sympathetic group. That, combined with some sensationalist dramatic portrayals of criminals among the arrivals, such as the movie “Scarface,” starring Al Pacino, hardened attitudes towards refugees generally, while also producing some relatively restrictive initial interpretations of the Act. 

Additionally, the Boatlift ushered in an era of mass long-term immigration detention. While the Boatlift eventually subsided, the phenomenon of large-scale immigration detention has continued to grow over the years. It has become a controversial “staple” of U.S. immigration enforcement and “deterrence.” It has been used, in some form or another, by all Administrations since Carter.

The “Carter experience” also hardened views toward large-scale migration in the Executive Branch, as both politicos and bureaucrats vowed “never again!” During the Reagan Administration, the new and oft-criticized device of “high seas interdiction” was used to stop further vessels from Cuba and Haiti from even reaching the U.S. and invoking the Refugee Act protections. Some individuals were brought to the U.S. after preliminary screening onboard Coast Guard vessels. But, most were returned without hearings (Haitians) or sent to the U.S. base at Guantanamo Bay, Cuba (Cubans).  

A third pivotal event, which also played a role in the demise of President Carter, was the so-called “Iranian Hostage Crisis.” Most of the “action and drama” took place in and around the U.S. Embassy in Tehran. But, there was also a “domestic component.”

Then Attorney General Griffin Bell was shocked to learn that the INS at that time had no national database on the number, location, and status of Iranian students studying in the U.S. This led to new efforts and regulations to require all such Iranian students to “register” with the INS and imposed penalties, including deportation, on those who failed to do so or committed crimes in the U.S. — even if those crimes in and of themselves were not specified as grounds of deportation.

While the frustration and outrage of Administration officials was quite understandable, the whole exercise was was somewhat like “kicking the cat after a bad day at the office.” Almost all the Iranians studying in the U.S. at that time were supporters of the deposed Shah’s U.S.-backed government. The “radicals” who were holding hostages in the Embassy weren’t anywhere near the U.S. 

Most of the enforcement efforts against Iranians in the U.S. became embroiled in never-ending litigation. However, the concept of “special registrations” for groups of non-immigrants, particularly from Middle Eastern countries, became part of the “immigration regulation toolbox.” It was repeated after “9-11” and is also one of the antecedents to Trump’s so-called “Muslim ban.”

Finally, my fourth main event  from the Carter Administration was “phase one” of the INS attorney reorganization, which created the Chief Legal Officer for each INS district in the U.S. Started under General Counsel/Acting Commissioner Dave Crosland, the second phase of the reorganization was completed during the Reagan Administration under the leadership of General Counsel Maurice C. “Iron Mike” Inman, Jr. Along the way, Mike changed the name from “Chief Legal Officer” to “District Counsel.” They were the forerunners of today’s “full service” Offices of Chief Counsel at ICE, an integral part of DHS’s operations.

Prior to Crosland and me, the INS Trial Attorneys, although selected by and under the “program management” of the General Counsel, worked for the District Directors, their clients, and were supervised and evaluated by them. Additionally, an even larger group of INS attorneys, Naturalization Examiners, also worked for the District Director, although they were selected and under the program direction of the Assistant Commissioner for Naturalization in the Central Office.

Using a plan developed by then Regional Counsel for the West, Bill Odencrantz, we reorganized the program along the DOJ’s traditional “attorney-client” model to place assignment, supervision, and evaluation of all INS attorneys under the General Counsel. This also gave the General Counsel, in consultation with the Assistant Commissioner, authority to use legal resources in any district “across programs” when needs dictated. 

As you might expect, this move was met with fierce opposition from District Directors, Regional Commissioners, and some naturalization attorneys. As the “point person” for the reorganization, I became the recipient of some of the most vehement and vocal objections.

During “phase two,” completed during Mike Inman’s tenure, the attorneys were moved out of the naturalization program into the Offices of District Counsel and replaced with non-attorney examiners in the naturalization program, which, in turn, merged with the overall adjudications program. 

This is much the way these programs operate today within DHS, with the legal program being part of ICE and the naturalization function part of USCIS. It would have been hard to create the DHS, with all its legal issues, litigation, and complexities, without the “groundwork” being laid during the Carter Administration, and later the Reagan Administration, for a modern, quasi-independent legal program reporting to the ICE Principal Legal Advisor.   

Those Were The Days, My Friend

Looking back, I appreciate the seriousness and integrity with which President Carter and those around him took governing. (I also got frequent calls from Vice President Mondale’s office about immigration issues.) I will always remember the Carter years as a time of both excitement and professional growth. I started as one of a handful of attorneys on the staff of the INS General Counsel and ended up running the INS’s nationwide legal program and being the agency’s top lawyer, albeit in an acting capacity while Dave Crosland was the Acting Commissioner. 

I appreciated and learned from the opportunities that came my way. I particularly enjoyed helping to select, form, organize, and work with the many outstanding attorneys, agents, and staff at INS and DOJ, a number of whom remained my friends and sometimes became colleagues again as my career continued into the Reagan Administration and eventually, beyond INS. The “team approach” to the law and problem-solving that I developed and honed during the Carter years stayed with me and became key to the rest of my career.

(12-29-24)

 
 

🇺🇸⚖️IN MEMORIAM: Hon. David Crosland, Judge, Former Legacy INS Acting Commissioner, Civil Rights Activist, Private Practitioner, Professor, Dies At 85

IN MEMORIAM: Hon. David Crosland, Judge, Former Legacy INS Acting Commissioner & General Counsel, Civil Rights Activist, Private Practitioner, Professor, Dies At 85

David Crosland
Hon. David Crosland
American Jurist, Senior Executive, Lawyer, Teacher
1937 – 2022
PHOTO: Alabama Law

By Paul Wickham Schmidt

Courtside Exclusive

August 1, 2022

Alexandria, VA.  Along with many others, I am saddened to learn of the death, over the weekend, of my former “boss” and judicial colleague, Judge David Crosland of the Baltimore Immigration Court. He was 85.

First and foremost, David was a dedicated public servant. A graduate of Auburn University and the University of Alabama School of Law, David served in the Civil Rights Division of the US Department of Justice during the tense and dangerous days of the 1960s. That was a time when speaking out for justice for African Americans in the South could be a life-threatening proposition.

Among many difficult and meaningful assignments, he helped prosecute Klansmen in Mississippi and also was assigned to prosecutions arising out of racially motivated police and National Guard killings in Detroit in 1967-68. After leaving the DOJ, he became the Director of the Atlanta Lawyers’ Committee for Civil Rights Under Law.

At Auburn, David had studied Agriculture. He sometimes liked to regale Immigration Court interns with tales of his “days on the farm” during summers in college! 

I first met Dave in 1977, when Judge Griffin Bell appointed him to be the General Counsel of the “Legacy INS.” Shortly thereafter, David selected me to be his Deputy General Counsel, thus initiating my career as a Government manager and executive. During the second half of the Carter Administration, Dave was the Acting Commissioner of Immigration, and I was the Acting General Counsel. 

In those days, my hair was actually longer than Dave’s, a situation that would become reversed in later years as our respective careers progressed. Indeed, during his “ponytail and gold earring days” in private practice, I reminded him of the times in “GENCO” where he used to encourage me to “get a haircut.”

We went through lots of exciting times together including the Iranian Hostage Crisis, litigation involving Haitian asylum seekers, Nazi War Criminal prosecutions, the Mariel Boatlift, the creation of the Asylum Offices, and the beginnings of a major restructuring of the INS nationwide legal program that eventually brought all lawyers under the direct supervisory control of the General Counsel.

Following the 1980 election, Dave went into private practice and became a partner in Ober, Kaler, Grimes & Shriver and then Crosland, Strand, Freeman & Mayock. He rejoined Government in 1997, when Attorney General Janet Reno appointed him as an Immigration Judge in Otey Mesa, CA. He later became an Assistant Chief Immigration Judge for several courts, as well as a Temporary Member of the BIA. 

Our paths crossed again when we both served on the bench at the Arlington Immigration Court, roughly between 2009 and 2014. Then, David returned to Baltimore to be closer to his son and his residence in Maryland. He also served at various times as an Adjunct Professor of Law at GW Law and UDC Law.

David was a “character,” for sure. He had his own way of doing things that wasn’t always “strictly by the book.” But, he cared about the job and the people, was kind to the staff, and kept at it years after most of his contemporaries, including me, had retired.

One of the most moving tributes to David is from a member of court administrative staff who worked with him for years: 

We just learned that Judge Crosland passed away this weekend at the grand age of 85 years. No funeral requested by him as his last wishes. Please keep him and his family in prayer. He was an amazing man, had a brilliant career and he was a genuinely kind person, hardworking to the end. Judge Crosland was very good to me, and he would walk me to my car after the long work days that turned into nights. Always a true gentleman, he would make me his famous lemon ice box pie! God bless Judge Crosland. 

Another fine tribute to David is this piece from his alma mater, the University of Alabama School of Law, when they honored him in 2014 for their “Profile in Service:” https://www.law.ua.edu/blog/news/law-school-selects-judge-david-crosland-as-2014-profile-in-service/.

My time with Dave at the “Legacy INS” will always be with me as one of the most exciting, sometimes frustrating, but highly rewarding and formative parts of my career. Rest In Peace ☮️  my friend and colleague. You will be missed.

🇺🇸Due Process Forever.

PWS

08-01-22

BELOW THE RADAR SCREEN: Career Prosecutor Jonathan Fahey Quietly Installed As Head Of Office Of Principal Legal Advisor (“OPLA”) @ ICE

Jonathan Fahey
Jonathan Fahey
Principal Legal Advisor
ICE
Source: ICE Website

https://www.ice.gov/leadership

According to the ICE website, Jonathan Fahey is now the Principal Legal Advisor (“PLA”) at ICE. The “PLA” selects and supervises hundreds of ICE Chief and Assistant Chief Counsel who represent DHS in Immigration Courts nationwide as well as advises the Director of ICE and the Secretary of DHS on ICE legal matters.

Curiously, the prior PLA, Tony H. Pham is listed on the ICE website as “Senior Official Performing the Duties of The Director.” That’s bureaucratic gobbledygook for “Acting Director.” However, Fahey is not listed as “acting” in the PLA position. That leaves the question of exactly what Pham’s “official” position is these days.

Of course, it’s all part of a Trump regime “policy” of using “actings” and various related gimmicks to evade the Senate confirmation process and accompanying public scrutiny of senior political leadership at DHS. It also makes it easier for the White House to “lean on” and threaten, remove, or transfer senior officials because they lack the legitimacy and “political constituency” that comes from Senate confirmation. The ICE Director (formerly known as “Assistant Secretary”) requires Senate confirmation, the PLA does not. Incredibly, notwithstanding its “high visibility,” ICE has not had a duly appointed and confirmed Director during this Administration.

This ICE website doesn’t list Fahey’s bio. But, he’s no stranger to lawyers practicing in Northern Virginia. Here’s what Politico had to say when he joined ICE in April 2020:

DHS ARRIVAL LOUNGE — Jonathan Fahey is now a senior adviser at DHS. He previously was in the U.S. attorney’s office in the Eastern District of Virginia for 17 years, with a brief stint in 2018 as general counsel of the White House Office of National Drug Control Policy.

https://www.politico.com/newsletters/playbook/2020/04/16/trumps-impossible-adjourn-congress-bank-shot-488936

**************
Historical footnote: The DHS Chief Counsel program is the “direct descendent” of the “Legacy INS” Chief Legal Officer and later District Counsel programs that I helped establish as INS Deputy General Counsel (and occasionally Acting General Counsel) under the leadership of then INS General Counsel (now Immigration Judge) Dave Crosland and his successor the late Maurice C. “Iron Mike” Inman, Jr. Prior to that, INS Trial Attorneys were selected by the General Counsel, but were supervised and evaluated by the District Directors, actually their “clients.”

This ushered in the era of “independent legal advice” at INS, patterned on the “U.S. Attorney model.” Among other changes, it resulted in the appointment of many additional “Special Assistant U.S. Attorneys” (“SAUSAs”) from INS to assist with both civil and criminal litigation in the U.S. District Courts. It also resulted in the assignment of “Sector Counsel” to advise Border Patrol Chiefs. Additionally, a “failed power move” by the “Nelson/Inman/Schmidt Cabal” to take over the U.S. Circuit and District Court litigation from the DOJ Criminal Division, prompted the creation of the Office of Immigration Litigation (“OIL”) in the DOJ Civil Division, as well as the creation of EOIR as a separate entity to house the Immigration Courts and the BIA in 1983.

But, institutional change never comes easily, particularly at a place like the “Legacy INS.” I remember the first “Annual Commissioner’s Conference” during the tenure of the late Commissioner Al Nelson, held during the early months of the Reagan Administration. Perhaps the location was at the Federal Law Enforcement Training Center (“FLETC”) in Glynco, Georgia. In any event, it was in a “classroom-type setting.”

I found myself “in the pit” of an “amphitheater-type” classroom, the seats filled with super-irate INS District Directors and Regional Commissioners screaming that I had “stolen their attorneys.” Of course it’s always a bad idea to scream at the “loudest voice in the room” — me! So, I was shouting back at a decibel level that must of carried halfway to Atlanta!

Meanwhile, my “new boss,” “Iron Mike” was sitting in the first row alternately guffawing and shaking his head as I “aggressively defended” our policies and tried to explain how it would be a “win-win” for everyone. (It was! Eventually, almost everyone in the room was “lobbying” me for more lawyers, SAUSAs, and “personal assistance” in handling their never-ending legal problems).

Afterwards, Mike came up to me and said “Jesus, Schmidt, you managed to piss off and out-yell every manager in the country. Great job!”

Of course, “Iron Mike” was no slouch when it came to the “strategic yell” — once in a “Bobby Knight moment” sending one of our budget analysts into a fainting spell. “GENCO” in the “Time Iron Mike” wasn’t a place for the faint of heart!

And, of course his “favorite tactic” was to yell at me: “What did they teach you at that lefty law school in Madison?” No “Legal Executive Council” meeting was complete without us getting into least one “knock down drag ‘em out” in front of the “troops.” But, the relationship worked. We actually complemented each other and got a lot accomplished.

So, for better or worse (mostly seems like the latter, these days), I was one of the “Founding 
Fathers” of the modern DHS Chief Counsel/Assistant Chief Counsel system.

PWS

10-20-20

🇺🇸🗽⚖️A LEGAL GIANT PASSES: SAM BERNSEN (1919 – 2020) — Public Servant, Law Partner, Teacher, Scholar, Mentor, Humanitarian, Advocate For Due Process — He Helped Change The Face Of America For The Better!

Sam Bernsen
Sam Bernsen
1919 – 2020
Immigration Official, Law Partner, Educator, Mentor

A LEGAL GIANT PASSES: SAM BERNSEN (1919 – 2020) — Public Servant, Law Partner, Teacher, Scholar, Mentor, Humanitarian, Advocate For Due Process — He Helped Change The Face Of America For The Better!

By Paul Wickham Schmidt

Courtside Exclusive

July 30, 2020.  I’d seen his name on briefs and old court cases (See, e.g., Vaccaro v. Bernsen, 267 F.2d 265 (5th Cir. 1959)). But, the first time I met Sam Bernsen was in January 1976, when I reported for work at the “Legacy” Immigration & Naturalization (“INS”) Office of General Counsel at the Chester Arthur Building in a rather run-down neighborhood within walking distance of the U.S. Capitol. 

That building was perhaps a suitably shabby tribute to the “stepchild” status of INS within the hierarchy of the U.S. Department of Justice (“DOJ”). The carpet was shopworn, elevators slow, and the corridors dim as a result of the Ford Administration’s “Whip Inflation Now” (“WIN”) austerity program that had removed every other fluorescent lightbulb from the fixtures.

The office was a far cry from today’s Department of Homeland Security (“DHS”) massive legal operations: Just Sam, then the General Counsel, his Deputy, Ralph Farb, and two other “General Attorneys,” Stuart Shelby and Janice Podolny. Stu, Janice, and I actually shared an office with three desks (but only two telephones).

And it was always “Sam” not “Samuel.” Sam was his legal name, and he was very proud of it. Perhaps he connected it with “Uncle Sam.”

In any event, one of his “pet peeves” was when unknowing folks addressed him as “Samuel” in memos or on legal documents. I remember him vigorously “blacking out” the offending “uel” with his pen. His other pet peeve was when the server put parmesan cheese on his daily lunchtime bowl of minestrone soup at the GAO cafeteria!

Remarkably, I had gotten the job without personal interview by Sam. I attributed this to recommendations by Sam’s good friend and my first mentor Maury Roberts, then Chairman of the Board of Immigration Appeals (“BIA”), and another friend of Sam’s, Leon Ullman, then Deputy Assistant Attorney General at the DOJ Office of Legal Counsel.

Working for Sam was like having a personal daily seminar in American immigration law from a really great professor. Sam had done it all. And, he took the time to explain everything to those working with him. 

During his teens, Sam started at the very bottom of the Civil Service system as an “assistant messenger” with the U.S. Attorney in New York and then the INS on Ellis Island. According to Sam, he never he never made “full messenger.” But, he did rise to the top of the ranks of Civil Servants as General Counsel. 

In between, Sam was an immigration inspector, chair of a board of special inquiry (the predecessor to today’s Immigration Courts), chief adjudicator, Assistant Commissioner for Adjudications, and District Director in New Orleans as well as serving in the Army during World War II and later as a Major in the Air Force Reserve. He knew the policies and the stories behind every regulation and operating instruction, as well as the history of all the immigration statutes from the 1924 Act on.

America’s immigrant heritage that Sam observed at Ellis Island and in his childhood neighborhood in Brooklyn greatly influenced his life. The 1975 movie “Hester Street,” about Jewish immigrants in New York in the early 20th century, was one Sam’s and his wife Betty’s favorites.

Sam loved providing clear, concise, practical, understandable legal advice to the INS Commissioner (then General Leonard Chapman, Jr., former Commandant of the Marine Corps) and various “operating divisions” of the INS in what was then known as the Central Office (“CO”). It likely came from his experience as a field officer who had to make decisions based on what came out of the CO. Gen. Chapman had Sam on “constant call” for legal advice.

Although Sam’s background was “old school up through the ranks,” he had a “new school” attitude and vision about the future of immigration law. Like his friend Maury Roberts at the BIA, Sam pioneered the use of the “Attorney General’s Honors Program” (of which I was a product) to bring a “new generation” of younger attorneys into the INS. That was later expanded by his immediate successors as General Counsel, David Crosland (Carter Administration) and Maurice C. “Mike” Inman, Jr. (Reagan Administration).

Sam had progressive views on using court decisions and common sense to make the immigration laws function better and easier to administer for everyone, at least in some small ways. One of the things we worked on was the “INS Efficiency Act,” originally introduced by Senator Ted Kennedy (D-MA) in 1979 and eventually incorporated into the “Immigration & Nationality Act Amendments of 1981,” enacted into law by P.L. 97-116 (Dec. 29, 1981). 

This made a number of “common sense” fixes that Sam had noted over the years both by studying appellate court decisions and from answering recurring questions from INS operating divisions and DOJ litigation divisions handling our cases. It harkens back to a bygone time when public service in immigration was about “doing the right thing” and “promoting the common good” rather than advancing restrictionist ideological agendas.

My all-time favorite project with Sam was the July 1976 legal opinion approving and recommending the use of “prosecutorial discretion” by INS enforcement officials. This provided a sound legal basis for the INS’s “deferred action” program. Later, it formed part of the basis for the Deferred Action for Childhood Arrivals (“DACA”) program that has so greatly benefitted both America and deserving young people while, at least for a short time, helping to bring some badly needed rationality, humanity, uniformity, and proper prioritization of resources to an all too often scattershot and out of control DHS enforcement program.

Although written by me, that opinion reflects the “essence of Sam” — enforcement with rationality, humanity, prudence, fairness, attention to the views of courts, and standards to prevent arbitrariness. A full copy of that 1976 memorandum is linked below. My initials are at the bottom of the last page. 

In light of all the nonsense making the rounds today, our conclusion is worth keeping in mind:

The power of various officers of the Executive Branch to exercise prosecutorial discretion is inherent and does not depend on express statutory authorization. . . . [T]he Service’s attempts to set forth some standards for the exercise of prosecutorial discretion are particularly appropriate.

My time in the General Counsel’s Office with Sam was all too short. He retired in 1977. At the time, he had 38 years of Federal service, but was only 57-years-old, with several more distinguished careers in front of him. 

Sam went on to become one of the “founding partners” and managing partner of the Washington, D.C. Office of the powerhouse national immigration firm Fragomen, Del Rey, & Bernsen, now the international law firm known as “Fragomen.” He also became a noted educator in the field, lecturing and writing for the American Immigration Lawyers Association (“AILA”) and serving as an Adjunct Professor of Law at Catholic University and American University. I hired some of his former students in various capacities in some of my “future incarnations.”

Along the way, Sam tried to “recruit” me for his firm. But, I wasn’t quite ready to make the jump. Later, however, we did “reunite” for a short “transition period” when I succeeded him as the managing partner of Fragomen DC in 1993. 

What I remember most about Sam from our stint in private practice was how loyal his clients were and how much they trusted him with their fate and future. One of his greatest joys was working with students, young professionals, and student advisors on issues relating to F-1, J-1, and H-1 non-immigrant visas. We also did some projects relating to the interpretation of statutes and regulations that we had a role in drafting and enacting back in the General Counsel days. His clients and the Government officials he dealt with regarded Sam with reverence, as both the “ultimate authority” and the “total straight shooter,” a somewhat unusual combination for a lawyer in private practice.

Sam and I kept in touch for many years at AILA Conferences and other educational events, even after I rejoined Government in 1995 as Chair of the BIA. Sam was an avid tennis player, and from time to time I would run into folks who had met him in courts of both the tennis and legal variety. Indeed, Sam kindly served as the “featured speaker,” at my investiture as an Immigration Judge at the Arlington Immigration Court in June 2003. 

Along with folks like Maury Roberts, Ralph Farb, Charlie Gordon, Irv Applemen, and Louisa Wilson, Sam was one of my mentors and one of the all-time greats of American law. He represented a constructive, scholarly, and humane view of public service that has all but disappeared from the scene. Yet, he also saw into the future and was able to “reinvent himself” in new and dynamic ways after leaving public service. I had to do some of the same  and always looked to Sam as a role model.

Sam’s decisions, opinions, scholarship, and humanity helped shape generations of American immigration law. His work both in and out of Government changed the lives of thousands of immigrants for the better and helped build our nation into the diverse country it is today. His many students and those he mentored over the years, like me, continued his legacy and formed the forerunner of the “New Due Process Army.”

America and the world are richer and better because of Sam’s life and contributions. Sam knew the law, perhaps better than any other, and he used it to further humane goals whenever possible. Would that we had more role models like Sam in positions of responsibility and authority today! Sam, thanks for everything, and may you rest in peace after a “life very well lived!” 

Here is a link to our 1976 legal opinion on prosecutorial discretion:

Bernsen-Memo-service-exercise-pd

Here’s a link to Sam’s full obituary in the Washington Post:

https://www.legacy.com/obituaries/washingtonpost/obituary.aspx?n=sam-bernsen&pid=196559901&fhid=10909

PWS

07-30-20

IN MEMORIAM: JUSTICE JOHN PAUL STEVENS (1920-2019), AMERICAN HERO WHO LEAVES A LEGACY OF KINDNESS & COMMON SENSE — Authored One Of The Greatest Supreme Court Decisions, INS v. Cardoza-Fonseca!

https://www.law.com/nationallawjournal/2019/07/16/justice-john-paul-stevens-who-left-us-a-better-nation-dies-at-99/

Justice John Paul Stevens
Justice John Paul Stevens
1920-2019
Author of INS v. Cardoza-Fonseca
Marcia Coyle
Marcia Coyle
Supreme Court Reporter
National Law Journal

Marcia Coyle writes in the National Law Journal:

Justice John Paul Stevens, whose decisions during almost 35 years on the U.S. Supreme Court triggered a revolution in criminal sentencing and curbed government overreach in the war on terror, died on Tuesday evening at Holy Cross Hospital in Fort Lauderdale, Florida. He was 99.

Stevens died of complications following a stroke that he suffered on July 15, according to a statement from the Supreme Court’s public information office. His daughters were by his side.

Chief Justice John G. Roberts Jr. said of Stevens:

“On behalf of the court and retired Justices, I am saddened to report that our colleague Justice John Paul Stevens has passed away. A son of the Midwest heartland and a veteran of World War II, Justice Stevens devoted his long life to public service, including 35 years on the Supreme Court. He brought to our bench an inimitable blend of kindness, humility, wisdom, and independence. His unrelenting commitment to justice has left us a better nation. We extend our deepest condolences to his children Elizabeth and Susan, and to his extended family.”

Shortly after retiring from the high court in June 2010, Stevens, described by one legal scholar as “one of the most articulate, disciplined and accomplished” justices in U.S. history, “made clear that he still had a “lot to say.”

Over the next nearly 10 years, the indefatigable nonagenarian wrote three books and gave numerous speeches around the country in which he critiqued past and current Supreme Court decisions.

In “Five Chiefs: A Supreme Court Memoir,” he chronicled his experiences with chief justices from his time as a Supreme Court clerk in 1947 until his retirement as an associate justice. His favorite chief, he later said, was the current one—Chief Justice John Roberts Jr.

And in “Six Amendments: How and Why We Should Change the Constitution,” he proposed ways to change the founding document because “rules crafted by a slim majority of the members of the Supreme Court have had such a profound and unfortunate impact on our basic law that resort to the process of amendment is warranted.”

His proposed amendments would, among other tasks, hasten the demise of the death penalty—a punishment he supported early in his career but later found costly and ineffective; prohibit partisan gerrymanders; return the Second Amendment to its original meaning, in his view, as a collective militia right, not an individual right; and reverse the deregulation of money in elections achieved most prominently by the high court’s ruling in Citizens United v. Federal Election Commission.

His final book was: “The Making of a Justice: Reflections on My First 94 Years.”

An Unlikely “Revolutionary”

With his trademark bow-tie, mild manner and unfailingly polite questions on the bench, Stevens was an unlikely “revolutionary” in any area of the law.

Born April 20, 1920, in Chicago, Stevens was the youngest of four boys in a wealthy family headed by his father, Ernest Stevens. In 1927, his father built the Stevens Hotel in Chicago, now the Hilton Chicago, which at the time was one of the largest and finest hotels in the world.

A “very happy childhood,” according to Stevens, was disrupted when in 1934 the hotel went bankrupt and Stevens’ father, grandfather and uncle were indicted for diverting funds from the life insurance company that his grandfather had founded in order to make bond payments on the hotel. His father was convicted of embezzling $1.3 million. But, in that same year, the state Supreme Court overturned the conviction, holding there was “not a scintilla” of evidence of any fraud.

The experience had a profound effect on him, Stevens later said. Some legal scholars trace to that experience the deep sense of fairness and commitment to due process in the criminal justice system that marked his judicial career.

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After graduating from the University of Chicago, Stevens enlisted as an intelligence officer in the U.S. Navy, specializing in cryptology. His enlistment date was Dec. 6, 1941—the day before Pearl Harbor was attacked by the Japanese. Following his discharge in 1945, he enrolled in Northwestern University School of Law and graduated in two years after matriculating through regular and summer sessions.

Shortly before graduating, Stevens and his close friend, Art Seder, were informed by the dean of a possible clerkship with Justice Wiley Rutledge. The dean told the two men to decide who should be recommended. Stevens and Seder flipped a coin—and Stevens won.

Stevens’ clerkship with Rutledge was one of two factors that contributed to Stevens’ subsequent importance in the war on terror cases, Craig Green of Temple University School of Law told The National Law Journal in 2010. Stevens helped Rutledge write the dissent in Ahrens v. Clark in which Rutledge roundly criticized the majority for denying due process to German Americans detained during World War II.

“Rutledge was one of the crucial justices in the last round of really important war power decisions in World War II,” explained Green. “He was very strong on civil liberties. Those issues had a lot more prominence for Stevens than they might have had for another person.”

In Rumsfeld v. Padilla, the 2004 case involving U.S. citizen Jose Padilla, who was detained as an “unlawful combatant,” Stevens set out the foundation for his later opinions in a Rutledge-like dissent chastising his colleagues for dismissing Padilla’s case on jurisdictional grounds.

“At stake in this case is nothing less than the essence of a free society,” Stevens wrote. “Even more important than the method of selecting the people’s rulers and their successors is the character of the constraints imposed on the Executive by the rule of law. Unconstrained Executive detention for the purpose of investigating and preventing subversive activity is the hallmark of the Star Chamber.

After his high court clerkship ended, Stevens went into private practice in Chicago and served briefly on the Republican staff of the House Judiciary Committee in Washington, D.C.

In 1969, he became counsel to a committee assigned to investigate corruption in the Illinois Supreme Court. The result of that work was the prosecution of two state justices for bribery and exposure of corruption throughout the judicial system. His efforts caught the attention of Sen. Charles Percy, R-Illinois, who recommended him for a seat on the U.S. Court of Appeals for the Seventh Circuit. President Richard Nixon nominated Stevens in 1970 and he was confirmed that year.

Stevens served five years on the appellate court where he was known as a moderate conservative judge. In 1975, President Gerald Ford nominated him to fill the Supreme Court seat previously held by Justice William Douglas. He was unanimously confirmed just 19 days later.

From Maverick to Court Leader

During his early years on the high court, Stevens was something of a maverick, often writing lone concurrences or dissents on seemingly tangential issues. But with the departure of Justice Harry Blackmun and liberal lion Justices William Brennan and Thurgood Marshall, Stevens assumed a new role as leader of the court’s left wing and the senior associate justice. He always considered himself a conservative, even when labeled the leader of the court’s “liberal block.”  He often said he never moved left; it was the court that had moved increasingly to the right.

His position as the court’s senior associate justice empowered him to assign majority opinions when he was in the majority and the chief justice was in dissent. When Stevens was in dissent, he also could assign the main dissent to himself or a colleague.

Stevens used the assignment power deftly, forging majorities in a number of significant cases, often with the helpful vote of Justice Anthony Kennedy. One of the areas in which he crafted landmark rulings was fallout from the war on terror.

“On terrorism, he has been not just the leading light on the left, but the master strategist,” said Stephen Vladeck of American University Washington College of Law at Stevens’ retirement in 2010. “For the most part, as Justice Stevens has gone, so has gone the court.”

Besides the Padilla opinion, Stevens wrote the majority opinion in Rasul v. Bush (2004) holding that federal courts have habeas corpus jurisdiction to consider challenges to the legality of the detention of foreign nationals held by the United States at the Guantanamo Bay Naval Base in Cuba. And, he led the majority in Hamdan v. Rumsfeld (2006), holding that military commissions set up by the Bush Administration exceeded the president’s authority and their structure and procedures violated the Uniform Code of Military Justice and the Geneva Conventions.

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Guantanamo Bay detention center.

Stevens did not write the majority opinion in perhaps the most important of the terrorism cases—Boumediene v. Bush in 2008—but he did assign the majority opinion to Kennedy. In that case, the Court held that the Military Commissions Act of 2006 operated as an unconstitutional suspension of the writ of habeas corpus and reiterated that Guantanamo Bay detainees had access to federal habeas corpus.

Although Boumediene is considered the more important decision legally of the three by many scholars, Stevens’ opinions in Rasul and Hamdan have been more important politically, according to Vladeck and others. They prompted Congress to act and started a national debate. With all three decisions, the high court moved forward incrementally in its supervision of executive and congressional action in this new type of war.

Enforcing Due Process

In 2000, Stevens wrote the majority opinion in Apprendi v. New Jersey and triggered a small earthquake in criminal sentencing procedures. Apprendi held that due process required that any fact increasing the penalty for a crime above the prescribed statutory maximum must be proved to the jury beyond a reasonable doubt. A judge no longer could impose a higher sentence after finding the requisite facts; it had to be the jury.

Five years later in U.S. v. Booker, Stevens led the majority in dismantling the mandatory character of federal sentencing guidelines. In the process, he put together an unusual coalition, finding key support from Justices Antonin Scalia, who sought to reinvigorate the Sixth Amendment right to a jury trial, and Clarence Thomas.

The animating principle in both decisions was due process, or fairness, in the criminal justice system. It also animated Stevens’ rulings in two other keys areas of criminal law which are major parts of his legacy—the death penalty and right to counsel.

Throughout his career on the court, Stevens strived to bring “more law” to capital punishment. James Liebman of Columbia Law School and Lawrence Marshall of Stanford Law school, both former Stevens clerks, have described the justice’s approach to the death penalty as “less is better.” In Thompson v. Oklahoma (1988) and Atkins v. Virginia (2002), he wrote majority opinions narrowing the eligibility for the penalty by striking down capital punishment for those under age 15 and for mentally retarded persons, respectively. He also is credited with being particularly influential in Roper v. Simmons (2005), written by Justice Anthony Kennedy, eliminating the death penalty for persons under 18.

In the court’s first lethal injection challenge, Baze v. Reese (2008), he wrote a concurring opinion concluding that the death penalty “with such negligible returns to the state” is unconstitutional.

“I have relied on my own experience in reaching the conclusion that the imposition of the death penalty represents ‘the pointless and needless extinction of life with only marginal contributions to any discernible social or public purposes,” he wrote.

Justices Harry Blackmun and Lewis Powell Jr., both supportive like Stevens of the death penalty in 1976 when the high court reinstated capital punishment, also ultimately changed their view.

Stevens often held criminal defense lawyers to a higher standard of competency than has the court’s conservative majority in recent years. One of his last victories in this area has had major ramifications. In Padilla v. Kentucky (2010), he led the majority in holding that defense counsel has an affirmative duty to inform a client that a plea may carry a risk of deportation.

Stevens in Dissent

Two of Stevens’ most important dissents came near the end of his tenure in two of the Roberts court’s most controversial cases.

In District of Columbia v. Heller, a 5-4 majority, with Stevens dissenting, held that the Second Amendment guarantees an individual right to possess a firearm—unconnected with service in a militia– and to use that firearm for traditionally lawful purposes.

In his lengthy dissent, Stevens fought with the majority’s author, Scalia, on the original meaning of the amendment’s text, its history and the importance of a 70-year-old precedent holding that the right guaranteed was a collective one, not an individual one.

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U.S. Supreme Court Justice Antonin Scalia. (Photo: Diego M. Radzinschi / ALM)

So certain that his view was correct, Stevens later told this reporter, he had circulated his draft dissent before the draft majority opinion went to the other justices.

“It was unusual,” he said. “We thought if anybody made a fair and thorough analysis of the history, that we would win. That’s why we put it out there.”

But he didn’t win. When asked what a justice should do if there are good arguments on both sides, he said, “History is important but as long as there are reasonable arguments on both sides, you look at other factors involved in the case. In this particular case, you’re really asking the question who should make the policy decisions of what gun control rules we should have. It seems to me this is the quintessential example of the policy question the elected representatives of the people should decide. That to me is a terribly important tie-breaker. And then you have stare decisis—when a rule is that well-settled and hasn’t caused any unfair results, normally you let the rule stand.”

The second major dissent came just six months before he retired. In Citizens United v. Federal Election Commission (2010), a 5-4 court struck down federal limits on independent campaign expenditures by corporations because they violated the First Amendment speech rights of corporations.

Stevens wrote that corporations are not people and money, which finances speech, is not “speech.” He later explained his views to this writer, saying, “An election is a form of debate. Where you have a debate, you make rules that equalize the two sides. When we have a debate in our court, each side gets 30 minutes and because one of them has a $100 million, they don’t get any extra time.”

At the end of his lengthy dissent, he wrote: “At bottom, the Court’s opinion is thus a rejection of the common sense of the American people, who have recognized a need to prevent corporations from undermining self-government since the founding, and who have fought against the distinctive corrupting potential of corporate electioneering since the days of Theodore Roosevelt. It is a strange time to repudiate that common sense. While American democracy is imperfect, few outside the majority of this Court would have thought its flaws included a dearth of corporate money in politics.”

On the day the decision was issued, Stevens read a summary of his dissent from the bench and stumbled in its delivery. He later revealed that, despite being cleared of any medical problem by his doctor, he decided that day to retire.

Stevens’ wife of 35 years, Maryan, died on Aug. 7, 2015. He is survived by his children, Elizabeth Jane Sesemann (Craig) and Susan Roberta Mullen (Kevin), nine grandchildren: Kathryn, Christine, Edward, Susan, Lauren, John, Madison, Hannah and Haley, and 13 great-grandchildren. His first wife, Elizabeth Jane, his second wife, Maryan Mulholland, his son, John Joseph, and his daughter, Kathryn, preceded him in death.

Funeral plans will be released when available, according to the Supreme Court.

*****************************************

One of Justice Stevens’s greatest contributions was his opinion in INS v. Cardoza-Fonseca, 480 U.S. 421 (1987). That case established the generous “well-founded fear” standard for asylum eligibility under the Refugee Act of 1980. Justice Stevens rejected the Government’s position that a higher “clear probability,” in other words “more likely than not,” standard applied. 

In parsing the history and intent behind the Act’s “refugee” definition, which was taken from the 1951 United Nations Convention on the Status of Refugees, Justice Stevens cited extensively from the UNHCR’s U.N. Handbook on Procedures and Criteria for Determining Refugee Status. His opinion also famously stated “There is simply no room in the United Nations’ definition for concluding that because an applicant has only a 10% chance of being shot, tortured, or otherwise persecuted that he or she has no ‘well-founded fear’ of the event happening.” 480 U.S. 439.

Justice Stevens closed by stating:

Our analysis of the plain language of the Act, its symmetry with the United Nations Protocol, and its legislative history, lead inexorably to the conclusion that to show a “well-founded fear of persecution,” an alien need not prove that it is more likely than not that he or she will be persecuted in his or her home country. We find these ordinary canons of statutory construction compelling, even without regard to the longstanding principle of construing any lingering ambiguities in deportation statutes in favor of the alien. See INS v. Errico, 385 U.S. 214, 225 (1966); Costello v. INS, 376 U.S. 120, 128 (1964); Fong Haw Tan v. Phelan, 333 U.S. 6, 10 (1948).

Deportation is always a harsh measure; it is all the more replete with danger when the alien makes a claim that he or she will be subject to death or persecution if forced to return to his or her home country. In enacting the Refugee Act of 1980 Congress sought to “give the United States sufficient flexibility to respond to situations involving political or religious dissidents and detainees throughout the world.” H. R. Rep., at 9. Our holding today increases that flexibility by rejecting the Government’s contention that the Attorney General may not even consider granting asylum to one who [480 U.S. 421, 450] fails to satisfy the strict 243(h) standard. Whether or not a “refugee” is eventually granted asylum is a matter which Congress has left for the Attorney General to decide. But it is clear that Congress did not intend to restrict eligibility for that relief to those who could prove that it is more likely than not that they will be persecuted if deported.

480 U.S. 449-50.

I have a particular recollection of the difference made by Justice Stevens’s opinion in Cardoza-Fonseca because I worked on that case. At that time, I was the Deputy General Counsel of the “Legacy INS.” I assisted the Solicitor General’s Office in developing the INS’s, ultimately losing, position that the Act required a showing that persecution was “more likely than not.”

I was present in Court on October 7, 1986 for the oral argument.  Ms. Cardoza-Fonseca was represented by a brilliant young lawyer from San Francisco named Dana Marks Keener, who won the day for her client. It was Dana’s first, and as far as I know only, argument before the Court.

Hon. Diana Leigh Marks
Hon. Dana Leigh Marks
U.S. Immigration Judge
San Francisco Immigration Court
Past President, National Association of Immigration Judges

By contrast, her opposing counsel that day, Deputy Solicitor General Larry Wallace, had 157 oral arguments before the Court. According to Wikipedia, Wallace “holds the record for most cases argued before the Supreme Court by any attorney, public or private, in the twentieth century.”

Shortly thereafter, Dana (now known as Dana Leigh Marks) was appointed a U.S. Immigration Judge in San Francisco. We later became great friends and colleagues.

Dana went on to become a President of the National Association of Immigration Judges (“NAIJ”). Dana is one of America’s leading proponents of judicial independence for U.S. Immigration Judges and the establishment of an independent Article I U.S. Immigration Court. She has made countless appearances on television and radio and is often quoted in major media. I often refer to Dana as one of the “Founding Mothers” of U.S. asylum law.

When I first read Justice Stevens’s opinion, I realized he was right, and we had been wrong. Thereafter, I made it a point to be faithful to the “10% test” and the generous interpretation of “well-founded fear” established by Cardoza-Fonseca and later incorporated by the BIA in Matter of Mogharrabi, 19 I&N Dec. 437 (BIA 1987).

When I was appointed Chairman of the BIA by then Attorney General Janet Reno in 1995, I was taken aback to discover that some of my colleagues appeared to be giving only “lip service” to Cardoza-Fonseca and Mogharrabi, while actually applying what seemed to me the discredited “more likely than not” standard to asylum cases. That lead to lots of dissenting opinions and my eventually being “exiled” to the Arlington Immigration Court by Attorney General John Ashcroft. During my 13 years on the bench in Arlington, I always tried my best to remain faithful to Cardoza-Fonseca and Mogharrabi and to “bring them to life” in my courtroom and in my teaching, both in and out of court.

As a result of Dana’s arguments and Justice Stevens’s opinion in Cardozo-Fonseca, the situation for U.S. asylum seekers improved dramatically over the next three decades. On the eve of Cardoza-Fonseca, only about 10% of asylum applicants were successful in Immigration Court. By 2012, over 50% were succeeding in their claims. Thus, it seemed that the Justice Stevens’s vision and the “generous promise of Cardoza-Fonseca” were on the verge of finally being fulfilled.

Alas, it was not to happen. Starting with the Obama Administration’s misguided (and ineffective) “tough guy” response to a largely exaggerated “border surge” of 2014, and continuing with the Trump Administration’s all out White Nationalist assault on refugee and asylum law and Due Process generally, the DOJ has used various devices to force down the asylum grant rate everywhere, including Immigration Court. Now, only about one-third of applications are being granted, notwithstanding that conditions in most of the “sending countries” for refugees and asylum seekers have actually gotten measurably worse since 2012.

As shown by their scofflaw actions this week, the Trump Administration intends to effectively repeal the Refugee Act of 1980 and withdraw from the Convention by bogus regulations and administrative fiat. I believe that Justice Stevens would be among those of us finding that situation deplorable.

However, like Justice Stevens, there are many of us out here still carrying on the tradition of human kindness, generosity, common sense, and the “upward arc of the law.” Through the efforts of the “New Due Process Army” and others who will follow in their footsteps, I believe that justice and human dignity will eventually triumph and that Justice Stevens’s wise and inspiring words in Cardoza-Fonseca will once again be given life and become the hallmark of U.S. asylum adjudication and the recognition of human rights in the United States. 

Thanks again, Justice Stevens, for a life well-lived and your outstanding contributions to American law and to humanity. 

PWS

07-18-19

CRISTIAN FARIAS @ NEW YORK MAGGIE – THE HISTORY OF PROSECUTORIAL DISCRETION IN IMMIGRATION GOING ALL THE WAY BACK TO THE “BERNSEN MEMO” – WHY, CONTRARY TO SESSIONS & THE RESTRICTIONISTS, IT IS A SOUND LEGAL CONCEPT – AND WHY THE SUPREMES SHOULD STAY OUT OF THE DACA ISSUE IN THE LOWER COURTS! – PLUS BONUS TRIVIA! – “Who REALLY wrote that four decades old memo?

http://nymag.com/daily/intelligencer/2018/02/scotus-would-be-crazy-to-jump-into-the-daca-dispute.html

Cristian writes:

“The earliest, highest-profile critic of granting an executive reprieve to Dreamers was none other than Justice Antonin Scalia. The plight of young immigrants brought to the United States as children was not something the Supreme Court was concerned with in 2012, but the late justice somehow felt the need to protest, in open court, President Obama’s then weeks-old decision to not deport them for humanitarian reasons. “The president has said that the new program is, quote, the right thing to do, close quote, in light of Congress’ failure to pass the administration’s proposed revision of the immigration laws,” he said as he read from a summary of his partial dissent in Arizona v. United States. That case and decision had nothing to do with Dreamers.

Maybe Scalia’s real qualm was with the sitting president and not the recipients of the Deferred Action for Childhood Arrivals program, better known as DACA. But his broader point, which a Supreme Court majority rejected, was that states should have leeway in enforcing federal immigration laws, since they — and not undocumented immigrants — face the “human realities” of a broken immigration system. The citizens of border states like Arizona “feel themselves under siege by large numbers of illegal immigrants who invade their property, strain their social services, and even place their lives in jeopardy,” Scalia complained. Somewhere, a future President Trump may have been taking notes.

More than five years since that screed, the Supreme Court could soon get a chance to judge the propriety, if not the legality, of Trump’s decision last September to pull the plug on DACA. A federal judge in California in January ordered the reinstatement of the program, reasoning that its rescission rested on a “flawed legal premise” — namely, Jeff Sessions’s paper-thin conclusion that DACA was illegal the moment it was conceived. The judge also rejected as “spin” and “post-hoc rationalization” the Trump administration’s contention that DACA was vulnerable to a legal challenge by Texas and other states, which had threatened Sessions with a lawsuit if he didn’t kill the initiative outright. “The agency action was not in accordance with law because it was based on the flawed legal premise that the agency lacked authority to implement DACA,” wrote the judge, William Alsup, in a ruling that effectively brought DACA back from the dead. Days later, the administration began accepting renewal applications as if the rollback had never happened.

Legal scholars weren’t impressed with the ruling. And Sessions, not one to give up on Trump’s anti-immigrant crusade, then took the “rare step” of appealing Alsup’s decision directly to the Supreme Court — and why not? The Ninth Circuit, Trump’s least favorite appeals court, is unruly, liberal, and anti-Trump, anyway; leapfrogging it seemed the smart thing to do. What’s more, Sessions wanted the justices to act expeditiously — his solicitor general filed an additional request to decide the case before the end of June. Not doing so, he suggested, would be the same as blessing “indefinitely an ongoing violation of federal law being committed by nearly 700,000 aliens.” So much for Trump’s wish to treat Dreamers “with heart.” There was only one problem: The Supreme Court rarely, if ever, lets anyone skip over the regular appeals process. And if Sessions is in such a hurry, why didn’t the administration seek to block Alsup’s ruling rather than comply with it? Last Friday, a coalition that includes the University of California, several states, a local chapter of the SEIU, and a number of Dreamers told the Supreme Court to reject the Trump administration’s request to hear the case. The DACA mess, this alliance broadly contended, is Trump’s and Congress’s to own, and the justices shouldn’t be the ones fixing it, at least not with the urgency Sessions is demanding.

. . . .

The principle of prosecutorial discretion, which is what holds DACA together, was never once discussed by Sessions when he announced the wind-down of DACA. He didn’t even try. Prosecutorial discretion wasn’t some novelty that Napolitano came up with at the time, let alone a quirk of immigration law. In a path-breaking memorandum written some 40 years ago, Sam Bernsen, the general counsel of the now-defunct Immigration and Naturalization Service, advised the agency’s commissioner that the “ultimate source for the exercise of prosecutorial discretion” lies with the inherent powers of the presidency. “Under Article II, Section 1 of the Constitution, the executive power is vested in the President,” Bernsen wrote in what is believed to be the first in a long string of government memos justifying prosecutorial discretion in the immigration realm. “Article II, Section 3, states that the President ‘shall take care that the laws be faithfully executed.’” Ironically, conservatives would later seize on this “take care” language to argue breathlessly that Obama’s immigration actions were an affront to the constitutional text, but no judge took that argument seriously.

Far and wide, executive officers enjoy similar discretion to enforce the law. From the president down to a lowly street cop, every law enforcer, state or federal, exercises some form of prosecutorial discretion over the laws they’re entrusted to oversee. It’s the reason you don’t always get ticketed for jaywalking or pulled over for doing 65 on a 55, even in instances where you happen to do those things in full view of the police: The government has ample discretion to not go after you if it feels you’re a low-priority lawbreaker. Maybe the 75-miles-per-hour driver is the bigger fish. Whichever the case, the decision is, by and large, unchallengeable. “Federal officials, as an initial matter, must decide whether it makes sense to pursue removal at all,” wrote Justice Anthony Kennedy in the same immigration ruling that Scalia assailed in 2012. “Discretion in the enforcement of immigration law embraces immediate human concerns,” he added.

Kirstjen Nielsen, the new DHS secretary, and Trump himself have all but conceded the point in recent weeks. In an interview with CBS’s John Dickerson, Nielsen said that it’s “not the policy of DHS” to go after Dreamers who are DACA recipients, even if the current legislative talks fail and the program isn’t renewed. “It’s not going to be a priority of the Immigration and Customs Enforcement to prioritize their removal,” Nielsen clarified, directly contradicting the Department of Justice’s position on DACA before the Supreme Court. (Dreamers and immigration advocates know better than to trust Nielsen’s assurances.) Asked last month if he might extend the arbitrary March 5 end date of the DACA rollback process — which is no longer the end date as a result of Judge Alsup’s ruling — Trump spoke as if he never truly believed, like Sessions did, that deferred action was unlawful: “I certainly have the right to do that if I want.”

In this climate, and with Trump still fielding immigration offers as Congress faces yet another deadline to fund the government, the Supreme Court would be crazy to jump into the DACA controversy. “I think for the Supreme Court to reach down to a district court decision and not allow the normal appellate process to proceed would necessarily, under the circumstances, involve or indicate that the Supreme Court is signaling its involvement in a deeply political matter,” Napolitano told me. Scalia may have felt comfortable criticizing policy choices from the bench, but that doesn’t mean Chief Justice John Roberts and his colleagues have to take the bait. For their own peace of mind and that of Dreamers, the Court is better off staying as far away as possible, and letting Trump take care of the laws that give him broad authority to spare young undocumented immigrants if he really wants to.”

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Read the rest of Cristian’s analysis, including his detailed interview with former DHS Secretary Janet Napolitano, now President of the University of California System and a plaintiff in the District Court case, over at New York at the above link.

SPECIAL BONUS:

From the “archives” here’s a copy of the famous “Bernsen Memo” of July 15, 1976:

Bernsen Memo service-exercise-pd

YOUR TOSSUP IMMIGRATION TRIVIA QUESTION OF THE DAY:

Who actually wrote the “Bernsen Memo?”  

(Hint: Look at the bottom of the last page.)

TAL KOPAN AT CNN: HOMAN PROMISES MORE DHS “GONZO” ENFORCEMENT AT WORKSITES!

http://www.cnn.com/2017/10/17/politics/ice-crackdown-workplaces/index.html

Tal reports:

“Washington (CNN)The administration’s top immigration enforcement official on Tuesday said his agency will vastly step up crackdowns on employers who hire undocumented immigrants — a new front in President Donald Trump’s hardline immigration agenda.

Acting Immigration and Customs Enforcement (ICE) Director Tom Homan spoke at the conservative Heritage Foundation and was asked whether his agency would do more to target not just undocumented workers, but their places of work.
Homan said he has instructed Homeland Security Investigations (HSI), the investigative unit of ICE, to potentially quintuple worksite enforcement actions next year.
He said he recently asked HSI to audit how much of their time is spent on work site enforcement, and said he has ordered that to increase “by four to five times.”
“We’ve already increased the number of inspections in work site operations, you will see that significantly increase this next fiscal year,” Homan promised, saying the goal is to remove the “magnet” drawing people to enter the US illegally.
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And he said his agency would approach the task in a way that’s “a little different” than in the past, by going just as aggressively after employees.
“Not only are we going to prosecute the employers that hire illegal workers, we’re going to detain and remove the illegal alien workers,” Homan said.
“When we find you at a work site, we’re no longer going to turn our heads,” Homan elaborated after the event. “We’ll go after the employer who knowingly hires an illegal alien … but we’re always going to arrest a person who is here illegally. That is our job.”
ICE still has posted the previous administration’s policy on work site enforcement, which prioritizes targeting employers that use undocumented labor as a business model, engage in human smuggling, mistreat employees, commit identity fraud, launder money or are otherwise involved in criminal activity.
ICE spokeswoman Liz Johnson said the strategy “continues to address both” employers and employees.
“While we focus on the criminal prosecution of employers who knowingly hire illegal workers, under the current administration’s enforcement priorities, workers encountered during these investigations who are unauthorized to remain in the United States are also subject to administrative arrest and removal from the country,” Johnson said.
According to a 2015 Congressional Research Service report, ICE arrested 541 individuals on immigration charges and 362 individuals on criminal charges in work site actions in 2014, continuing a downward trend in actions from a peak in 2011.”
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Been there, done that, likely to be just as unsuccessful and wasteful as ever. Indeed, back in the late 1970’s while I was INS Deputy General Counsel we developed the famous (or infamous, depending on which side one was on) “Blackie’s Warrants” (referencing the then well-known but now defunct Washington, D.C. eatery “Blackie’s House of Beef” a noted employer of undocumented workers) for entry into workplaces for civil immigration enforcement purposes. Workplace operations were a fertile source of Federal Court litigation, alleged constitutional violations, some class actions and injunctions, but not many final orders of removal.
Compounding the problem — lots of the employers whose workers will be hauled off in cuffs are likely to be GOP donors who aren’t going to like it when the law is enforced against them, rather than just food cart operators and lawn mowers. My recollection is that politicos of both parties weren’t too happy either, particularly when key industries like tourism, restaurants, and hotels were hit during “prime season.” But, why not keep repeating the same failed “strategies” over and over again just to prove that they still don’t work?
Let’s see, with 630,000+ pending cases in U.S. Immigration Court and counting, some of these new “employee cases” might come up for trial by the end of 2020, with luck. That is, unless under Sessions the DOJ does yet another round of “ADR.” But, since many of the folks now working in the U.S. probably have at least arguable avenues for relief, most cases probably will take even longer. And, of course, in a “saturated” court system, every “low priority” case mindlessly placed on the docket displaces another case, which might be older or higher priority. But, that’s what “Gonzo enforcement” and wasting Government resources is all about.
Oh yeah, we also happen to have extremely low unemployment. That probably means that no “other U.S. workers” are going to be rushing in to fill those jobs supposedly vacated by Homan’s operations. Been there, done that too — never saw it work successfully in the long run — particularly since the Trumpsters seem determined to cut off or diminish legal work visa opportunities.
PWS
10-17-17