KATZMANN, Chief Judge:
This case requires us to decide whether the petitioner Ricardo Allen Gill can sustain a collateral challenge to his order of deportation, which is a defense to a prosecution for illegal reentry in violation of 8 U.S.C. § 1326(a), (b)(2). The resolution of this question turns on whether the Supreme Court's ruling in Vartelas v. Holder, ___ U.S. ___, 132 S.Ct. 1479, 182 L.Ed.2d 473 (2012), requires us to find that Gill is eligible for relief from deportation under former section 212(c) of the Immigration and Nationality Act, 8 U.S.C. § 1182(c) (1994), ("§ 212(c)"). Prior to 1996, § 212(c) provided many noncitizens convicted of aggravated felonies with the opportunity to seek relief from deportation. The repeal of § 212(c) in 1996 effectively eliminated statutorily-provided discretionary relief from deportation for this class of noncitizens. See Rankine v. Reno, 319 F.3d 93, 96 (2d Cir.2003). Because the rescission of such relief affected an immense number of people, there has been a considerable amount of litigation to determine whether § 212(c) relief remains available to noncitizens who were once eligible for this form of relief. In the instant appeal, we must consider whether Congress's repeal of § 212 would have an impermissible retroactive effect if applied to foreclose such relief to noncitizens like Gill who, prior to the date of § 212(c)'s repeal, were convicted of aggravated felonies after proceeding to trial. In Rankine, we held that deeming the petitioners ineligible for § 212(c) relief on the basis of pre-repeal convictions obtained after trial not would have an impermissibly retroactive effect because the petitioners in that case had not "detrimentally rel[ied] on the availability of discretionary relief when exercising their right to trial." Id. at 95. However, we conclude that, in light of Vartelas, Rankine is no longer good law in that respect. We now hold that deeming noncitizens like Gill ineligible for § 212(c) relief merely because they were convicted after trial would have an impermissible retroactive effect because it would impermissibly attach
Gill, a native and citizen of Barbados, came to the United States on a B-2 visa in or about 1972 with his parents, three brothers, and three sisters. At that point, he was approximately five years old. While he was growing up, he went to school in the Bronx and had various jobs. He eventually became a lawful permanent resident on January 6, 1984, and his parents and siblings became lawful permanent residents as well.
In or around 1986, Gill began using crack cocaine and committing crimes — largely theft-related — to support his habit. As a result, he was prosecuted and pleaded guilty to several related offenses including, as relevant to this case, a 1989 conviction for attempted criminal sale of a controlled substance in the third degree in violation of New York Penal Law §§ 110 and 220.39. While serving his sentence, Gill got treatment for his drug addiction and became sober. However, because of Gill's conviction for attempted sale of a controlled substance, which is considered an aggravated felony under immigration law, immigration authorities (then called the Immigration and Naturalization Service ("INS"))
In 1991, Gill met Michelle McNeal, a United States citizen, and they married in 1993. She was pregnant when they met and together they raised her son, Randy Hinkston ("Randy"). Gill worked a steady job and paid for McNeal's tuition as she pursued her nursing degree, as well as the costs of raising her son, whom Gill treated as his own.
At his November 1992 hearing in immigration court, Gill conceded that he was deportable and applied for a waiver of deportation under § 212(c).
Gill's merits hearing in his immigration case took place before an immigration judge ("IJ") on January 8, 1997, while he was serving his sentence for attempted robbery. Gill, his wife, his brother, his
On January 27, 1997, the IJ denied Gill's application for § 212(c) relief as a matter of discretion. In a written decision, the IJ noted Gill's strong family ties, but concluded that Gill's equities were insufficient to overcome his "serious, recent, and severe" criminal record. App'x 157. Accordingly, he ordered Gill deported.
Gill appealed to the BIA on February 26, 1997. The INS's Assistant District Counsel of the New York District submitted a letter-brief asking the BIA to dismiss the appeal on the ground that Gill was statutorily ineligible for relief because the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), Pub.L. No. 104-132, § 440(d)110 Stat. 1214, 1277-78, made noncitizens with aggravated felony convictions (like Gill) ineligible for § 212(c) relief. In that letter-brief, the INS argued that AEDPA applied to all cases that were pending when AEDPA went into effect. The BIA dismissed Gill's appeal on that basis in a single-member, per curiam order dated August 21, 1997. The BIA did not reach the merits of Gill's appeal, which challenged the IJ's discretionary denial of § 212(c) relief. Gill did not seek habeas review and was deported to Barbados on April 23, 2004, after serving his sentence for the 1995 conviction.
Gill returned to the United States without authorization in approximately 2007. Until 2010, he maintained a residence in Buffalo, New York, and a steady job as a residential maintenance worker. He has had no other convictions since 1995. On January 5, 2010, he was taken into custody by DHS officers for being unlawfully present in the United States. On September 7, 2010, he was indicted for illegal reentry in violation of 8 U.S.C. § 1326(a), (b)(2), the offense which is the subject of the instant appeal.
On April 29, 2010, Gill moved the BIA to reopen his deportation proceedings. His motion to reopen was based on INS v. St. Cyr, 533 U.S. 289, 121 S.Ct. 2271, 150 L.Ed.2d 347 (2001), a decision that post-dated his order of deportation, which held that § 212(c) relief remained available to noncitizens "whose convictions were obtained through plea agreements and who, notwithstanding those convictions, would have been eligible for § 212(c) relief at the time of their plea under the law then in effect," id. at 326, 121 S.Ct. 2271. Gill argued that the BIA had dismissed his appeal based on an erroneous finding that he was ineligible for § 212(c) relief, and therefore he had been denied meaningful administrative and judicial review of the IJ's decision. He acknowledged that his motion was untimely, but sought equitable tolling since St. Cyr was not decided until well after the time limit for filing a motion to reopen had passed. He also sought sua sponte reopening as a matter of discretion.
On May 20, 2010, the BIA denied the motion for three reasons. First, it held that it lacked jurisdiction to reopen deportation proceedings under the so-called "departure bar" because Gill had already departed the United States. App'x 166
Gill petitioned this Court for review of the BIA's denial, and on September 22, 2010, we affirmed the BIA's decision in all respects, dismissing Gill's petition as "lack[ing] an arguable basis in law or fact." App'x 168. We found that "[t]he BIA did not abuse its discretion in denying petitioner's motion to reconsider because the motion was untimely and [he] failed to demonstrate due diligence to warrant equitable tolling." App'x 168.
Gill then responded to the criminal illegal reentry charge by collaterally challenging the deportation order. He moved to dismiss the indictment pursuant to 8 U.S.C. § 1326(d), arguing that he was denied meaningful review of his request for § 212(c) relief. Under 8 U.S.C. § 1326(d), defendants may challenge deportation orders by establishing: (1) exhaustion of any administrative remedies that may have been available to seek relief from a deportation order; (2) that the noncitizen was deprived of judicial review during his deportation proceedings; and (3) that the entry of the deportation order was fundamentally unfair.
The magistrate judge handling pretrial matters found that Gill had not established the second or third requirement of § 1326(d) and therefore recommended that Gill's motion be denied. Specifically, he found that Gill failed to establish the second prong — deprivation of the opportunity for judicial review — because Gill never sought habeas review of his deportation order. As for the third prong, the magistrate judge found that Gill had not shown that the entry of his deportation order was fundamentally unfair because there was no error in the proceedings: the BIA correctly found that Gill was ineligible for § 212(c) relief since he was convicted at trial rather than after a guilty plea. Over Gill's objections, the district court adopted the magistrate judge's recommendation and denied Gill's motion to dismiss the indictment.
On February 16, 2012, Gill pleaded guilty to the illegal reentry charge, specifically reserving his right pursuant to Federal Rule of Criminal Procedure 11(a)(2) to bring the instant appeal. Judgment was entered on May 25, 2012, and Gill was sentenced to time served and one year of supervised release. This appeal followed.
"We review de novo the district court's denial of [a defendant's] motion to
"[I]t is well settled that the procedures employed [in deportation or removal hearings] must satisfy due process.... Consequently a defendant may collaterally attack an order of deportation on due process grounds where, as here, the order becomes an element of a criminal offense." Gonzalez-Roque, 301 F.3d at 45 (internal quotation marks omitted). The mechanism for collaterally attacking a deportation order that forms the basis of a criminal offense is set forth in 8 U.S.C. § 1326(d), which permits a noncitizen charged with illegal reentry under 8 U.S.C. § 1326(a), (b)(2) to challenge the underlying deportation order on which the illegal reentry charge is based. Id. at 45.
In order to successfully challenge a deportation order under § 1326(d), a defendant must demonstrate that:
8 U.S.C. § 1326(d).
The district court found that Gill had fulfilled the first requirement of 8 U.S.C. § 1326(d) — exhaustion of administrative remedies — because he had appealed his deportation order to the BIA. However, it denied Gill's motion to dismiss the reentry charge because, in its view, Gill had not fulfilled the second and third requirements of 8 U.S.C. § 1326(d). These two conclusions are the bases for the instant appeal.
On appeal, Gill argues that the district court erred in concluding that, because Gill did not file a habeas petition, he cannot establish that he was deprived of judicial review of his deportation order. He maintains that he had no realistic opportunity to seek judicial review because he was misinformed by the BIA that he was ineligible for relief.
For the reasons set forth below, we agree with Gill and join several of our sister circuits in holding that, under Vartelas, noncitizens in Gill's position are not rendered ineligible for § 212(c) relief on the basis of convictions that pre-date the repeal of § 212(c) simply because the conviction was trial-based. Accordingly, since the district court's erroneous view of the law in this respect served as the linchpin to its § 1326(d) analysis, we must remand
Gill's arguments hinge on the availability of § 212(c) relief for noncitizens who were eligible for such relief but, prior to the 1996 congressional repeal of § 212(c), were convicted of an aggravated felony after trial. Because the elimination of § 212(c) relief affected a large number of people, there has been a considerable amount of litigation to determine who remains eligible for this form of relief. As a result, there have been significant shifts in the law governing the continuing availability of this relief for individuals who would have been eligible for § 212(c) relief prior to § 212(c)'s repeal. All of these shifts occurred after Gill's convictions became final and after he applied for § 212(c) relief. Some of them occurred before his final order of deportation was entered. Since the current state of the law is critical to resolving Gill's arguments on appeal, we briefly trace the developments in the law on this issue.
Prior to 1996, many noncitizens with criminal convictions could seek a discretionary waiver of deportation under § 212(c). This form of relief could be granted, in the discretion of the Attorney General, to noncitizens who could show that they were lawful permanent residents, had accrued seven consecutive years of "lawful unrelinquished domicile," and had not been convicted of an aggravated felony for which they had served a term of at least five years. See 8 U.S.C. § 1182(c) (1994).
In the early and mid-1990s, Congress limited the classes of noncitizens eligible for this form of discretionary relief and then eliminated this type of relief altogether. In 1990, Congress amended § 212(c) to preclude from discretionary relief anyone who had served an aggregate term of imprisonment of at least five years as a result of one or more aggravated felony convictions. See Immigration Act of 1990, Pub.L. No. 101-649, § 511, 104 Stat. 4978, 5052 (amending 8 U.S.C. § 1182(c)). In April 1996, Congress enacted AEDPA, which further limited eligibility for relief under § 212(c) by making those convicted of "aggravated felonies," among others, ineligible for such relief. AEDPA, § 440(d) (amending 8 U.S.C. § 1182(c)). In September 1996, Congress passed the Illegal Immigration Reform and Immigrant Responsibility Act ("IIRIRA"), which repealed § 212(c) in its entirety, Pub.L. No. 104-208, Div. C, § 304(b), 110 Stat. 3009, 3009-597 (amending 8 U.S.C. § 1182(c)), thereby eliminating discretionary relief from deportation that was previously available to noncitizens convicted of aggravated felonies. See St. Cyr, 533 U.S. at 297, 121 S.Ct. 2271.
Since the enactments of AEDPA and IIRIRA, we and other courts have been called upon to determine the retroactive reach of these statutes. In this endeavor, we are guided by Landgraf v. USI
Immediately after the passage of AEDPA, the BIA held that § 440(d) of AEDPA applied retroactively to all pending applications for § 212(c) relief, even if the criminal conviction occurred before AEDPA was enacted and even if the applicant's removal proceedings were initiated prior to AEDPA's enactment. See Matter of Soriano, 21 I. & N. Dec. 516, 518-21 (BIA 1996; Op. Att'y Gen.1997). However, it also held that § 440(d) did not apply retroactively to noncitizens who, like Gill, had applied for § 212(c) relief before AEDPA was enacted. Id. On February 21, 1997, the Attorney General vacated the BIA's opinion and concluded that § 440(d) applied to all noncitizens who had not been granted § 212(c) relief before AEDPA's enactment, including those whose § 212(c) relief applications were pending at the time that AEDPA was passed. Id. at 533. Accordingly, the BIA henceforth took the position that noncitizens could not seek § 212(c) relief, "regardless of the date of the crime, conviction, deportation proceedings, or application for section § 212(c) relief." Executive Office for Immigration Review, Section § 212(c) Relief for Certain Aliens in Deportation Proceedings Before April 24, 1996, 66 Fed.Reg. 6,436, 6,437 (Jan. 22, 2001). This interpretation left Gill and many others who had counted on such relief without recourse, and "g[ave] rise to widespread litigation in nearly every circuit," id.
In St. Cyr, this Court disagreed with the Attorney General's interpretation, rejecting the notion that AEDPA applied retroactively in that case in which the noncitizen had chosen to plead guilty to a crime that would have left him eligible for § 212(c) relief prior to § 212(c)'s repeal. St. Cyr, 229 F.3d at 421. Applying the second step of the Landgraf analysis, we found it relevant that noncitizens might have relied "on the possibility of receiving a waiver of deportation" under § 212(c) when they entered their pleas. Id. at 419. We further noted that "[a] `legal change that would have an impact on private parties' planning' triggers the presumption against retroactivity," id. at 418 (quoting Landgraf, 511 U.S. at 281-82, 114 S.Ct. 1483), and reasoned that the rescission of § 212(c) relief would change noncitizen defendants' planning given the well-documented fact that "an alien charged with a crime [making him deportable] would factor the immigration consequences of conviction in deciding whether to plead or proceed to trial," St. Cyr, 229 F.3d at 418 (quoting Tasios v. Reno, 204 F.3d 544, 552 (4th Cir.2000)) (brackets in original) (emphasis added).
The Supreme Court affirmed. St. Cyr, 533 U.S. at 326, 121 S.Ct. 2271. It began
In the years that followed, we were asked to apply St. Cyr's retroactivity holding in the case of a noncitizen who had been convicted after trial rather than through a guilty plea. In Rankine v. Reno, we considered whether "the fact that the petitioners were convicted after trial dictate[s] a different conclusion on the retroactive effect of IIRIRA than that reached in St. Cyr, where the petitioners had pled guilty[.]" 319 F.3d at 98. We found that it did because we could not "conclude, as we must to find impermissible retroactivity, that the petitioners chose to go to trial in reliance on the availability of § 212(c) relief." Id. at 100. In so doing, we reasoned that, "[u]nlike aliens who entered pleas, the petitioners [who were found guilty after trial] made no decision to abandon any rights and admit guilt ... in reliance on the availability of the relief offered prior to" § 212(c)'s repeal. Id. at 99. Specifically, we found that "none of these petitioners detrimentally changed his position in reliance on continued eligibility for § 212(c) relief," nor pointed to "conduct on their part that reflects an intention to preserve their eligibility for relief under § 212(c) by going to trial," like "participat[ion] in the quid pro quo relationship" of plea bargaining. Id. at 99-100. "As the [Supreme] Court made clear," we opined, "it was that reliance, and the consequent change of immigration status, that produced the impermissible retroactive effect of IIRIRA." Id. at 100. Thus, we found that, because the petitioners could not show reliance, "the repeal of [§ 212(c)] relief does not have an impermissibly retroactive effect when applied to" noncitizens "who were convicted at trial rather than pursuant to a plea." Id. at 102.
We built upon our reliance-focused retroactivity analysis when we decided Vartelas v. Holder, 620 F.3d 108 (2d Cir.2010). That case hinged on the retroactive application of 8 U.S.C. § 1101(a)(13)(C)(v), a statutory provision enacted as part of IIRIRA that requires noncitizens with lawful status in the United States to reapply for admission when returning from a trip
The Supreme Court reversed in Vartelas v. Holder, ___ U.S. ___, 132 S.Ct. 1479, 1484, 182 L.Ed.2d 473 (2012). After noting the presumption against retroactive legislation, and the fact that IIRIRA contained no unambiguous statutory directive regarding retroactive application, the Court proceeded to the second Landgraf step, asking whether the application of IIRIRA to Vartelas's case "`would have retroactive effect that Congress did not authorize.'" Id. at 1487 (quoting Landgraf, 511 U.S. at 280, 114 S.Ct. 1483). Ultimately, the Court refused to apply § 101(a)(13)(C)(v) retroactively because doing so would attach "a new disability" to Vartelas's conviction by "block[ing] him from occasional visits to his parents in Greece." Vartelas, 132 S.Ct. at 1487.
In reversing our precedent, the Supreme Court expressly rejected our conclusion that Vartelas could not demonstrate that the statute had an impermissible retroactive effect because he could not show actual reliance on prior law. Id. at 1490. First, it rejected our holding that reliance on prior law is "essential to application of the antiretroactivity principle," id. at 1491; expressly approving of Olatunji, it pointed out that "the presumption against retroactive application of statutes does not require a showing of detrimental reliance." Id. at 1491. Second, it explained, to the extent that "reasonable reliance" is relevant, it is simply one of several "`familiar considerations' animating [the antiretroactivity] presumption.'" Id. at 1491 (quoting Landgraf, 511 U.S. at 270, 114 S.Ct. 1483) (noting that fair notice and settled expectations are among the other factors). The Supreme Court went on to point out that, in any event, Vartelas "likely relied on then-existing immigration law" because he pleaded guilty before the enactment of § 1101(a)(13)(C)(v). Vartelas, 132 S.Ct. at 1491. The Court clarified that the essential inquiry is not whether there is reliance, but instead "whether the new provision attaches new legal consequences to events completed before its enactment." Id. at 1491 (quoting Landgraf, 511 U.S. at 269-70, 114 S.Ct. 1483).
Vartelas's retroactivity analysis — in particular its discussion of reliance interests — thus compels us to reevaluate our prior retroactivity analyses that focused on reliance interests. In the instant case, it
We are convinced that Vartelas implicitly overruled Rankine in two important ways. First, Vartelas explicitly rejected our subjective-reliance-focused analysis, id. at 1490-91, which was the basis for Rankine's holding, see Rankine, 319 F.3d at 102. Second, Vartelas implicitly rejected the notion that interpreting the repeal of § 212(c) to apply retroactively would not "attach new legal consequences" to trial-based convictions, Vartelas, 132 S.Ct. at 1491. The Vartelas opinion evinced this implicit rejection in the Third Circuit case it cited in clarifying the proper retroactivity analysis. Specifically, in describing the "operative presumption" of nonretroactivity, id. at 1491, it approvingly quoted Ponnapula v. Ashcroft, 373 F.3d 480 (3d Cir. 2004), which held that, irrespective of reliance, § 212(c) relief remains available to noncitizens who declined plea agreements and elected to go to trial, id. at 493. And we cannot ignore the fact that neither Vartelas nor St. Cyr limited their holdings to convictions obtained after a plea.
Considering the repeal of § 212(c) in light of Vartelas, we find that applying it retroactively to convictions like Gill's would impermissibly impose new legal consequences on those convictions. Before the passage of AEDPA, Gill was eligible for § 212(c) relief, which gave him the opportunity to remain with his family in the United States, where he has lived for more than thirty years; afterwards, he was not eligible for this relief. This legal consequence, like that faced by Vartelas, is especially significant given the dearth of
Our reading of Vartelas is bolstered by the fact that the Fifth and Ninth Circuits have concluded that their own Rankine-like precedents were overruled by Vartelas, thus joining the Third, Eighth, and Tenth Circuits in holding that § 212(c) relief is available under St. Cyr for noncitizens with trial-based convictions without requiring those noncitizens to show subjective reliance. See Cardenas-Delgado, 720 F.3d at 1120 (finding it "unreasonable to conclude that the Supreme Court did not intend for the principles it articulated in Vartelas to apply in the context of determining whether the repeal of § 212(c) relief may be applied retroactively to an aggravated felon such as Cardenas-Delgado [who was convicted after trial]"); accord Carranza-De Salinas, 700 F.3d at 774.
Moreover, there is no precedent of which we are aware that conflicts with our understanding of Vartelas's impact on Rankine-aligned precedents.
Our holding today is also consistent with the "commonsense, functional" view that we must take in our retroactivity determination, Martin v. Hadix, 527 U.S. 343, 357, 119 S.Ct. 1998, 144 L.Ed.2d 347 (1999), because it reflects the practical reality of noncitizens who were facing a choice between pleading and going to trial. For a defendant who maintained his innocence and exercised his right to trial, it might have been rational to do so if he knew that a conviction for the top charge of an indictment would leave some opportunity to seek relief in immigration court. However, if that same defendant knew he would have no option for seeking relief if convicted of the top charge of the indictment, he might have chosen to negotiate a
To the extent that reliance plays any role on our decision today, we find that it weighs in Gill's favor. As explained above, the signals we believed that St. Cyr sent about the distinct position of noncitizens who chose to go to trial, see Rankine, 319 F.3d at 100, have been clarified in subsequent Supreme Court precedent that indicates that there is a likelihood of reliance even for noncitizens who decide to proceed to trial. See Vartelas, 132 S.Ct. at 1491 n. 9; Padilla, 559 U.S. at 366, 130 S.Ct. 1473. Since defense counsel have long been attuned to these concerns and the importance of helping their clients make choices to avoid such consequences, see Vartelas, 132 S.Ct. at 1491 n. 9; Padilla, 559 U.S. at 367-68, 130 S.Ct. 1473; St. Cyr, 533 U.S. at 322, 322 n. 48, 121 S.Ct. 2271 we think that it is more than likely that noncitizens in Gill's position would have relied on this form of relief.
For these reasons, we find that the repeal of § 212(c) relief would be impermissibly retroactive if applied to pre-IIRIRA convictions, regardless of whether those convictions were obtained after a guilty plea or a trial. Our holding today thus affects the resolution of both of the deficiencies that the district court identified in rejecting Gill's motion to dismiss. We discuss each in turn.
First, the district court found that, because Gill did not challenge the BIA's order by filing a habeas petition under 28 U.S.C. § 2241, he cannot establish that he was denied the opportunity for judicial review. Challenging this finding on appeal, Gill argues that seeking habeas relief was not "`realistically possible,'" because the BIA had misinformed him that he was not eligible for § 212(c) relief. Defendant-Appellant's Br. at 18 (quoting United States v. Copeland, 376 F.3d 61, 68 (2d Cir.2004)). He also asserts that he was misinformed by his attorneys that there were no other options for seeking judicial review. See Defendant-Appellant's Br. at 18; see also United States v. Gill, 10-cr-2605, Dkt. 79 at 6 (S.D.N.Y. May 31, 2011) (Gill's counsel explaining that, after the Second Circuit denied Gill's previous petition for review, Gill "c[ouldn't] go any further" in challenging his deportation order).
In reviewing cases involving collateral attacks under § 1326(d)(2), we have held that the failure to seek habeas review may prevent a noncitizen from establishing that he was denied judicial review. Gonzalez-Roque, 301 F.3d at 49-50. However, we have also recognized that, notwithstanding the failure to seek habeas review, a noncitizen may be able to satisfy § 1326(d)(2)'s requirement if "no realistic opportunity for
Applying these principles in United States v. Lopez, we reviewed a § 1326(d)(2) claim in which the noncitizen had, like Gill, been informed by the BIA that he was ineligible for § 212(c) relief because of the retroactive application of AEDPA, and therefore he had not sought habeas review to challenge his order of deportation. Lopez, 445 F.3d at 92-93. We held that seeking habeas review was not realistically possible when the noncitizen "[was] misled by [the agency] about the availability of relief from deportation." Id. at 98. We reasoned that, "[w]hile the interval of time in which it is realistically possible for an alien seek judicial review may be quite short where the alien has not received misinformation, the analysis differs where the government affirmatively misleads an alien about the availability of relief." Id. at 99. Accordingly, we found that the BIA's "affirmative misstatements to Lopez that he was not eligible for any relief from deportation functioned as a deterrent to seeking relief." Id.
Lopez is highly relevant to this case because both Gill and Lopez were incorrectly informed that they were ineligible for § 212(c) relief by the BIA, which functioned as a deterrent to seeking judicial review by way of habeas. 445 F.3d at 92-93. However, we are unable to tell on this record whether Lopez governs this case. Lopez was a pro se respondent at the time that he was given incorrect information by the IJ, though he was represented by an accredited representative when he was given this information by the BIA. Id. at 97. The availability of relief from the deportation order was exceedingly murky at the time of Lopez's order, which was October 1996, an important factor under Copeland. See Copeland, 376 F.3d at 69. A statutory provision stated flatly that no appeal was permitted, see Lopez, 445 F.3d at 93, and our decision that habeas review might be available was not rendered until 1998, Jean-Baptiste v. Reno, 144 F.3d 212, 219 (2d Cir.1998). St. Cyr was not decided until after Lopez had been deported. See St. Cyr, 533 U.S. at 289, 121 S.Ct. 2271. Moreover, in Lopez's criminal appeal, both Lopez and the government agreed that the IJ told Lopez that he had a right to appeal to the BIA, but he was not eligible for any relief from deportation, including § 212(c) relief. See Lopez, 445 F.3d at 92-93; Br. for Defendant-Appellant at 8, United States v. Lopez, 445 F.3d 90 (2d Cir.2006), 2003 WL 25445328; Br. & App'x for the United States at 3-4, United States v. Lopez, 445 F.3d 90 (2d Cir.2006), 2003 WL 25445327.
Gill was represented before the IJ and BIA, but it appears that he was pro se, as he lacked the financial resources to hire an immigration attorney, and was detained for most or all of time between the BIA decision and his deportation — which was the time period during which he theoretically could have filed a habeas petition.
Finally, "[f]or an alien to succeed in collaterally attacking his deportation order, he `must show ... that the administrative proceedings were fundamentally unfair in some respect that would have entitled him to relief on direct appeal.'" Fernandez-Antonia, 278 F.3d at 157 (quoting United States v. Fares, 978 F.2d 52, 57 (2d Cir.1992)). To show fundamental unfairness, a defendant "must show both a fundamental procedural error and prejudice resulting from that error." Id. at 159. In challenging his deportation order under § 1362(d)(3), Gill argued that the BIA's erroneous finding that he was ineligible for § 212(c) relief foreclosed his claim for relief to which he was entitled. The magistrate judge concluded that Gill had not shown a procedural error: it agreed with the BIA that "St. Cyr is inapplicable to [Gill]," reasoning that Gill was convicted after a bench trial and therefore he would not have been eligible for § 212(c) relief. App'x 178. Accordingly, without deciding whether Gill was prejudiced, the magistrate judge rejected Gill's argument that his deportation proceedings were fundamentally unfair.
We also remand for findings as to whether, assuming that Gill has satisfied § 1362(d)(2), he was prejudiced by the misinformation as to the availability of habeas relief. See Copeland, 376 F.3d at 73-75 (explaining that determining prejudice is akin to "a trial within a trial" in which "[t]he court must first obtain all of the facts relevant to the particular alien and then apply standards established under [§ ] 212(c) to those facts, taking into account actual cases in which similarly situated aliens have been granted or denied discretionary relief"). Given the possibility of a future appeal and in the interest of judicial economy, we remand for findings as to the satisfaction of both subsection (2) and subsection (3), regardless of the outcome of the subsection (2) inquiry. However, the inquiry under subsection (3) may be limited to prejudice because, assuming that subsection (2) is satisfied, a fundamental procedural error would exist. See Copeland, 376 F.3d at 70-73.
For the foregoing reasons, the matter is remanded to the district court in accordance with the procedures of United States v. Jacobson, 15 F.3d 19, 22 (2d Cir.1994), for determination of whether Gill was deprived of the opportunity for judicial review and whether the entry of his deportation order was fundamentally unfair. If it finds that Gill has satisfied the requirements of § 1326(d), the district court should vacate the judgment of conviction and dismiss the indictment.
Id. at 774.