I’m beginning to conclude that justice, or at least access to justice, can be bought. I do not make this cynical statement lightly as I realize it is contrary to all that we, as American lawyers, hold true. And as an attorney who’s practiced almost exclusively for twenty plus years in the non-profit sector, representing the poor, it is an especially troubling idea to accept. Nonetheless, I have been involved in representing a man for over ten years at a cost of well over a few hundred thousand pro bono dollars, and it is very obvious that, had it not been for all of the generous lawyers who donated hours upon hours of time at their own expense, my client would have been deported from the United States many years ago, leaving behind a U.S. citizen wife and five wonderful, bright children who adore their father. Few people have the means of an O.J. Simpson and have ever had available to them such a wealth of legal talent and resources to accomplish what I’ve seen in this case. So what other conclusion can I draw about what money can buy?
I met Bruce McDonald, a native of Jamaica, on October 10, 2000 at the federal detention facility in Batavia, NY, one year after moving from San Francisco and accepting a position as an Immigration Attorney with the Volunteer Lawyers Project in Buffalo. His mother, whom I never had the pleasure of meeting personally, was a naturalized U.S. citizen. She had written me a desperate letter in early 2000, while Bruce was still incarcerated on a criminal conviction, asking me to help her son who was going to be deported to a country where he had no remaining relatives. While this isn’t the first, and will certainly not be the last, plea for help that I receive from an anxious family member, I would have never guessed back then how much time and energy I would put into attempting to fulfill this particular woman’s request, especially since her son initially had no relief from removal. One pro bono attorney who was involved in the case by representing Bruce at the U.S. Court of Appeals, recently wrote to me, “even though I only came on at the tail end, my involvement in this case has been going on so long that in the interim I married, had a baby now 20 months old, left the law firm and moved to New Jersey.”
When I met Bruce all those years ago, he was in removal proceedings on account of a gun possession conviction from 1991, for which he’d been sentenced to a conditional discharge and served neither jail time nor probation. Immigration authorities had never before initiated deportation proceedings against him, but in 1999 he was convicted of a marijuana sale offense and had served eight months in prison, which brought him to the authorities’ attention.
Bruce was born in Jamaica, but moved with his mother and three siblings to New York City as a permanent resident in 1976, when he was not yet fourteen years old. For over two decades, he has lived in Ithaca, where he met and married his wife, an Ithaca native who was only eighteen when the two began dating. Since then, he has steadily worked in the area’s restaurant business as a chef, garnering nothing but support and praise from his employers and co-workers for his dedication, competence and kindness. The couple has five children. The eldest attended a school for the gifted and an after school program which their mother ran for several years at the Greater Ithaca Activities Center (GIAC). In 2005, Bruce voluntarily created a cooking program for the kids at GIAC. The couple’s oldest daughter is now entering college. Last I knew she wanted to become a doctor.
I recall the first time I met Bruce’s three oldest girls. They were in the waiting room of the Immigration Court with their mother and father to appear at a 9AM hearing for which they’d gotten out of bed at least four hours earlier. There they sat slouched and huddled together, bundled in warm, colorful winter clothing, looking like an ad for Benetton. They were undoubtedly too young to understand the severity of what could happen in that courtroom, but knew that they never, ever wanted their loving, bear-sized father to go away. They smiled at me shyly as they slipped in and out of sleep and boredom.
During our first meeting, Bruce explained to me that the defense attorney who had represented him on the drug charges had advised him to take a guilty plea to the sale offense with which he was accused, and not worry about deportation. “You’ve been in the U.S. too long. Immigration won’t deport you,” his attorney had told him. So Bruce took the plea. Unfortunately, any sale of a drug under U.S. immigration law (including attempt to sell, intent to sell or possession with intent to sell) constitutes an aggravated felony , and there is virtually no relief from removal in such cases, no matter how strong one’s ties are to the United States. I told him there was probably nothing I could do for him in light of his conviction. He was going to be removed. Fortunately, given how old his 1991 conviction was, I was at least able to get him a bond from the Immigration Court in Batavia. Upon his release from immigration custody, he returned to his job and family.
When I contacted Bruce’s criminal defense attorney to learn what had happened in the more recent criminal case, I received an unexpectedly candid response. He admitted to having told Bruce that he would not be deported if he took the plea to a controlled substances sale, after having been advised of this by an immigration official whom he’d contacted in an attempt to find out what might happen to his client if he were convicted. So Bruce pled guilty, even though he had available to him the “agency defense”—that he only had told the undercover cop where she could buy marijuana, but had never sold any to her.
On September 29, 2001, Bruce successfully completed his term of parole for the drug offense, and has never again been arrested since 1999. The parole officer reported, in a letter to the Immigration Court, that Bruce was dedicated to his family.
Given the defense attorney’s complete willingness to cooperate, I enlisted my first attorney volunteers. Manuel Vargas and Al O’Connor from the New York State Defender’s Association (NYSDA), two very experienced lawyers, one in immigration and the other in criminal law, agreed to challenge the existing case law on what constitutes ineffective assistance of counsel in a case involving an non-citizen criminal defendant and his right to know the immigration consequences of taking a certain plea. First, Al took Bruce’s criminal case to the state appellate court for the Third Department, which upheld the convictions. He next appealed to the New York Court of Appeals, the state’s highest court. In its decision, People v. McDonald, 1 NY3d 109 (2003) , the Court held that while a defense attorney’s inaccurate advice on the immigration consequences of a guilty plea indeed constitutes ineffective assistance counsel, a defendant must show a reasonable probability that, but for counsel’s erroneous advice, he would not have pled guilty and would have insisted on going to trial. Therefore, the Court refused to vacate Bruce’s conviction.
Immediately after the Court’s decision, the Department of Homeland Security’s immigration authorities charged Bruce as removable from the United States on account of his conviction for an aggravated felony drug charge. Unfortunately, because the conviction remained standing after the Court of Appeal’s ruling, Bruce was also taken back into immigration custody, where he remained for another month until the conviction was finally vacated. During that time, his wife was left in Ithaca alone, working full-time and caring for the children, missing the compassionate man who was committed to his family. She began to rely on her own father for help in caring for the kids, and found it extremely painful to explain to the children where their father was and when he was coming home. They were scared and confused, and what she wanted most for her kids was stability.
In June 2003, I left VLP and went into private practice, taking Bruce’s file with me, and continued to work on the case pro bono with the support of my colleagues at the new firm. Jill Apa, a smart and compassionate immigration attorney who is now with Damon and Morey in Buffalo, was my closest advisor during the three years when I was in private practice handling this case, and she remains dedicated to it to this day. On January 7, 2004, only five days after his mother’s death , I represented Bruce at his hearing before the Immigration Court, which denied him the opportunity to apply for any relief from removal because he was an aggravated felon.
After Al O’Connor had finished his legal task, Adam Schaye and Stephen Yale-Loehr of Miller Mayer in Ithaca, NY undertook the challenge of attempting to vacate Bruce’s drug conviction for a second time. Adam skillfully argued that Bruce had been prejudiced by his attorney’s poor legal advice and would have never taken the plea if he’d clearly known its severe immigration consequences—that he’d be automatically deported. When they were successful, I was able to obtain Bruce’s freedom from immigration custody once again. While he was out on bond, Bruce’s fourth child and only son, an active and curious little boy who is now eight years old, was born on Christmas Eve, and Bruce returned to his former job at an Ithaca restaurant and set up his own Caribbean cuisine catering business on the side.
Once the drug charge was no longer a part of Bruce’s criminal record, I appealed to the Board of Immigration Appeals and obtained a remand of the removal proceedings. Since Bruce’s aggravated felony conviction had been vacated, he became eligible for relief from removal and the Board ordered the Immigration Court to consider his application for a waiver, which involved a weighing of Bruce’s equities against unfavorable factors, including his crimes. The trial on the merits of Bruce’s application for a “cancellation of removal” waiver took place in August of 2004. Both Bruce’s wife and his oldest daughter testified, and we had a wealth of supporting documentation. Nonetheless, in a lengthy written decision, the immigration judge ordered Bruce deported a few months later, finding that his equities did not outweigh his criminal convictions. He reasoned that Bruce’s young kids were better off without their father as he had a “destabilizing” effect on his children’s lives. We took another appeal, but lost.
Meanwhile in April 2005, the District Attorney of Tompkins County in Ithaca brought a new criminal indictment against Bruce, charging him again with drug sale offense arising from the 1999 incident. Our team of pro bono attorneys agreed that the case had to go to trial this time, so with the help of the Miller and Mayer attorneys, we recruited a talented trial lawyer, Scott Miller of Holmberg, Galbraith, Van Houten and Miller in Ithaca, to handle Bruce’s case. Scott conducted a three day bench trial and succeeded acquitting Bruce of six of the eight charges brought by the District Attorney. Thus Bruce’s only remaining convictions were for two misdemeanor possessions of marijuana in the fifth degree, and he’d finally been vindicated in the criminal justice system. Now the battle which remained was on the deportation case. To help us communicate, Scott also set up “Bruce List,” a list serve through which all of the volunteer attorneys involved in the matter could quickly and effectively communicate as the need required.
As well by this time, the press had become very interested in Bruce’s case and this group of pro bono attorneys from across the State who was so committed to the plight of one man. The New York Law Journal called us a “tag team of lawyers.” The Ithaca Journal kept a watchful eye on the case, reporting on every development, and an incredible amount of support was unleashed for Bruce in the Ithaca community. I began to receive countless calls and emails from people who wanted to help Bruce, average citizens of Ithaca as well as elected officials. Congressman Maurice D. Hinchey came forward with a letter of support on behalf of his constituents in the Ithaca community.
When we lost our appeal at the Board of Immigration Appeals on March 16, 2006, despite the new trial and the acquittals, our only recourse was to challenge the removal order in the U.S. Court of Appeals, a process that is extraordinarily expensive and time-consuming. We also had only thirty days to file the required petition for review. It seemed we had reached the end of our pro bono efforts on Bruce’s behalf. Additionally, since Bruce now had a final order of removal, Immigration and Customs Enforcement (ICE) agents showed up at his new restaurant in Ithaca, Jamaica Pat’s, to arrest and detain him. He was led away in handcuffs in front of his wife, who was eight months pregnant at that time with the couple’s fifth child. The community of Ithaca, upon learning the news through The Ithaca Journal, organized meetings and a petition drive in an attempt to gain his release. In a pointed editorial dated April 12, 2005, The Ithaca Journal wrote that, “Bruce McDonald is no angel. None of us are. The judicial system concluded he possessed marijuana… but if the law were to require everyone who ever possessed marijuana to be forcibly taken from us, there would be a lot of broken families and abandoned lives in Tompkins County… McDonald has paid more than enough for his legal odyssey. If the law allows him to stay with his life in our community, justice has been served.”
Luckily, Manny Vargas of NYSDA, who is based in New York City and has generously contributed his expertise on this case since day one, was able to convince the prestigious law firm of Shearman and Sterling, LLP to become involved in Bruce’s case. Parth Chanda and Alessandra DeBlasio, two young associates, stepped in, bringing with them a new dose of enthusiasm, which we all needed, especially me. Sadly, Bruce’s youngest little girl was born while he was detained by DHS, in the same month we filed our petition for review with the U.S. Court of Appeals for the Second Circuit. I returned to VLP later that year, and brought Bruce’s file back with me.
Parth and Alessandra were a great addition to our cadre of committed lawyers. Parth drafted the petition for review and a stay of removal, sometimes communicating with me by email from his office at 10pm at night, while I sat comfortably barefoot at my home computer after my two kids were tucked in bed. Given Parth’s dedicated work, we were able to get Bruce released from custody once more since his removal order was no longer final, but now on appeal. Ultimately, Parth was able to negotiate a stipulated agreement with the U.S. Attorney’s Office which resulted in a remand of Bruce’s case to the Board to reconsider its previous decision, given that both the immigration judge and the Board still wrongly characterized Bruce as a drug dealing aggravated felon. When Parth had to travel abroad for several months to handle some of his firm’s “real” work, Alessandra stepped in. Alessandra came into the matter with extraordinary commitment, addressing all the little emergencies that needed attention along the way. She also thoroughly briefed Bruce’s remanded case before the Board.
As if the case wasn’t long and complicated enough, we learned several months too late that the Board had issued a decision dismissing our remanded appeal in June 2007. Unfortunately, Shearman and Sterling never received the decision and so the thirty days in which to file another appeal had lapsed. Alessandra immediately phoned the Board and learned that for some unexplained reason, the decision had been returned to them as undeliverable. It defies the imagination that a correspondence addressed to one of the nation’s largest law firms, which sits on Lexington Avenue in mid-town Manhattan, could not be delivered, but I’ve seen it all in the field of immigration, so why not this too? Alessandra acted quickly and filed a motion requesting that the Board reissue its decision. The motion was granted and she then filed with the Board a timely motion to reconsider. Her motion was granted on July 30, 2008 after she’d returned to work from a brief maternity leave as the mother of an adorable baby boy. Alessandra succeeded on the remand because the Board had erroneously stated that Bruce had been convicted of burglary in the early 1980’s, when in fact he had incurred only a non-criminal trespass violation at the time.
Upon news that the motion had been granted, and that the decision remanding the case back to the immigration judge contained favorable language ordering the judge to consider whether Bruce was rehabilitated, our “Bruce List” buzzed with potential strategies. We realized that we would now need another volunteer attorney to handle this new stage of our odyssey. Jill Apa stepped in this time and recruited a young, but very competent litigator from Damon and Morey named Meghann Roehl. Meghann handled the remanded trial before the Immigration Court pro bono, presenting all of Bruce’s compelling equities once more, and perhaps most importantly, showing that Bruce’s criminal behavior is long behind him, and that he had no criminal arrests in the previous ten years. Even the new District Attorney of Tompkins County wrote a letter of support for Bruce citing the negative effects of an absent father on the development of children.
Nonetheless, the immigration judge ordered Bruce deported once more, finding that his lack of criminal acts in a decade was not a favorable equity. I appealed the judge’s August 4, 2009 decision, and Bruce and his family were again left hanging.
Undoubtedly, it can be concluded that the total cost of this extraordinary legal representation runs in the six figure digits. However, it is not an extravagant defense we have waged given what’s at stake here. Arguably, it is one that many, many people should be entitled to present when they face permanent banishment from the United States, the country they’ve called their own for over thirty years, and where they’ve set deep roots. Eighty-four per cent of detained non-citizen men and women who face removal proceedings in this country have no legal representation, not even for their first hearings before the Immigration Court, let alone for any appeals or collateral attacks on criminal convictions. As a legal community, this should profoundly trouble us.
In addition, as a nation, we must take a careful look at our immigration laws and decide whether they are costing us much too much. Congress’ attempt at immigration reform in 1996 left us with the mandatory detention law and aggravated felony definition that has caused so much suffering in Bruce’s family’s life. This law should be re-examined under any new reform attempts, as we also consider the plight of tens of thousands undocumented people in the country. Immigration judges should again be empowered, as they were prior to 1996, to make the decision, based on the equities, about whether a permanent resident stays in the U.S. despite his or her criminal convictions. This is simple due process.
Recently, Bruce and we lawyers received some very encouraging news. After almost ten years of litigation, counsel for DHS stated, in her appellate response brief to the Board of Immigration Appeals, that Bruce has indeed accrued strong equities, that he “is a devoted father and husband, is gainfully employed, and has contributed to his community in a positive way.” The Government, therefore, is no longer opposed to a conferral of relief in this case.
Now our group awaits a decision from the Board with our fingers crossed and the hope that one day, very soon, we will all gather and finally meet each other face-to-face at a celebration in Ithaca. And maybe, just maybe, Bruce will serve his specialty—Jamaican food—and then get on with his life.
NOTE: It has been brought to my attention that I failed to thank one of the volunteers in this case. Ms. Sejal Zota of NYSDA was responsible for preparing Bruce's first Section 440 vacatur motion. Her role in the case was invaluable and I deeply regret having omitted her name from this piece._______________________________________________________________________
(i) At that time, immigration law enforcement was the responsibility of the Immigration and Naturalization Service (INS). Since March 2003, the INS no longer exists and this is now the duty of the Department of Homeland Security (DHS) Immigration and Customs Enforcement (ICE).
(ii) This same issue is now before the U.S. Supreme Court, in Padilla v. Kentucky, and Bruce’s case was raised by those who submitted “Friend of the Court” briefs for the petitioner Padilla. The Court is considering the issue of whether a criminal defense attorney has an affirmative duty in all cases to properly investigate and advise non-citizen clients on the U.S. immigration law consequences of a conviction, and if not, whether providing incorrect immigration law advice is enough to set aside, or vacate, a guilty plea.
(iii) During the pendency of the proceedings Bruce also lost his sister to lymphoma.
Read more!