Thursday, April 28, 2011

Divisibility of Criminal Statute in 2nd Circuit - James v. Mukasey

JAMES v. MUKASEY

Ushian Kayon JAMES, Petitioner, v. Michael B. MUKASEY,Attorney General, Respondent.
Docket No. 06-5163-ag.
Argued:  Dec. 14, 2007. -- March 25, 2008
Before:  CALABRESI, CABRANES, and SOTOMAYOR, Circuit Judges. 

Nita Dobroshi, Law Offices of Spar & Bernstein, P.C. (Michelle Alexander, on the brief), New York, N.Y., for Petitioner.Janice K. Redfern, Office of Immigration Litigation, U.S. Department of Justice, (Peter D. Keisler, Assistant Attorney General, Civil Division, Linda S. Wernery, Assistant Director, on the brief), Washington, D.C., for Respondent.
Petitioner Ushian Kayon James (“James”) petitions for review of an October 30, 2006 decision of the BIA affirming a July 27, 2006 order of removal by Immigration Judge (“IJ”) Alan A. Vomacka.   That order was based on a finding that James's state misdemeanor conviction for “Endangering the Welfare of a Child” was an aggravated felony within the meaning of 8 U.S.C. § 1101(a)(43)(A) (“sexual abuse of a minor”).
BACKGROUND
James, a twenty-seven-year-old native and citizen of Jamaica, was admitted to the United States in 1999 as a lawful permanent resident. Sometime in 2002, when he was twenty-two, he entered into a relationship with the daughter of a family acquaintance.   The details of the relationship are not entirely clear, but eventually James was charged with rape in the third degree, pursuant to New York Penal Law section 130.25.   The felony complaint-later reduced to a “misdemeanor information”-alleged that in February of 2003, James, then twenty-two years old, engaged in sexual intercourse with a sixteen-year-old female.   James pleaded guilty in the First District Court of New York, County of Suffolk, to “Endangering the Welfare of a Child,” pursuant to New York Penal Law section 260.10.2 A conviction was entered on October 3, 2003, and James was sentenced to three years' probation.
On September 15, 2005, the Department of Homeland Security (“DHS”) issued James a Notice to Appear (“NTA”).   The NTA charged him with removability under 8 U.S.C. § 1227(a)(2)(E)(i) for being convicted of “a crime of domestic violence, a crime of stalking, or a crime of child abuse, child neglect, or child abandonment.”   The IJ held a removal hearing on November 29, 2005, at which James admitted the factual allegations in the NTA but denied the charge of removability.   In a motion to terminate the proceedings, James argued that DHS had not shown that he had been convicted of “child abuse” as defined in the Immigration and Nationality Act (“INA”).   DHS then lodged an additional charge of removability, pursuant to a different provision of the INA:  Under 8 U.S.C. § 1227(a)(2)(A)(iii), the DHS claimed, James was removable for having been convicted of an aggravated felony as defined in 8 U.S.C. § 1101(a)(43)(A), namely sexual abuse of a minor.   James objected to this charge as well.
On July 27, 2006, the IJ issued an order denying James's motion to terminate and sustaining both charges of removability.   The IJ's decision was based on the facts alleged in the felony complaint.   Because that complaint had been converted into a misdemeanor information, pursuant to New York Criminal Procedure section 180.50,3 the IJ concluded that “the physical conduct described between [James] and the ․ complaining witness”-sexual intercourse-“is in fact the conduct [James] pleaded guilty to when he entered a plea of guilty to endangering the welfare of a child.”   The IJ then found that James's conviction “does constitute a crime of ‘child abuse’ or at the very least may be considered some type of ‘child neglect,’ ” under 8 U.S.C. § 1227(a)(2)(E)(i), and that it also constituted the aggravated felony of “sexual abuse of a minor” under 8 U.S.C. § 1101(a)(43)(A).
James appealed the aggravated felony finding to the BIA, arguing that the IJ had misapplied the law and that his 2004 marriage to a U.S. citizen made him eligible for adjustment of status, a form of relief “not made available to him at his immigration court hearing.”   In an order dated October 30, 2005, the BIA affirmed the IJ's decision.   First, the BIA decided that the statute of conviction, New York Penal Law section 260.10, was, under the law of this Circuit, divisible.   The BIA observed that, while that statute “does not explicitly refer to any type of sexual content,” it “encompasses some offenses which would qualify as ‘sexual abuse.’ ”   In such circumstances, the BIA noted, the Second Circuit allows the agency to “consult the judgment and charging papers in an effort to ‘narrow down the statutory options' and identify the precise offense of which the respondent was convicted.”   Then, citing the felony complaint and the plea transcript, the BIA determined that James was, in fact, convicted of a crime within the meaning of 8 U.S.C. § 1101(a)(43)(A).   As for James's adjustment of status claim, the BIA observed that James had not sought this form of relief below, that he had not submitted appropriate documentation, and that he had failed to comply with the procedures for filing a motion to reopen to seek adjustment of status, see 8 C.F.R. § 1003.2(c)(1).   Accordingly, the BIA found a remand unwarranted.
James filed with our Court a timely petition for review, in which he argues that his case should be remanded (1) because a conviction for Endangering the Welfare of a Child under New York law does not constitute an aggravated felony for purposes of the INA, (2) because the BIA exceeded its jurisdiction when it considered the facts underlying his conviction, and (3) because he is eligible for relief from removal in the form of adjustment of status.
DISCUSSION
I. Jurisdiction and Standard of Review
As of the codification of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub.L. No. 104-208, div. C., 110 Stat. 3009-546 (Sept. 30, 1996), we lack jurisdiction to review any final order of removal against an alien who is deportable because he or she was convicted of an aggravated felony, save for constitutional claims and questions of law.   8 U.S.C. § 1252(a)(2)(C). “This jurisdictional bar arises if:  (1) the petitioner is an alien;  and (2) he is deportable under one of the offenses enumerated in 8 U.S.C. § 1101(a)(43).”  Mugalli v. Ashcroft, 258 F.3d 52, 54-55 (2d Cir.2001).   We retain jurisdiction, however, to determine whether this jurisdictional bar applies-that is, whether a petitioner satisfies the jurisdictional facts.  Id. at 55.  “The determination of our jurisdiction is exclusively for the court to decide.”  Id. (internal quotation marks omitted).
Here, the BIA adopted the IJ's reasoning and offered additional commentary.   Consequently, we review the decision of the IJ as supplemented by the BIA. Wala v. Mukasey, 511 F.3d 102, 105 (2d Cir.2008).   We must defer to the BIA's determination, in accordance with the Supreme Court's decision in Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 842-43, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984), when our jurisdiction depends on the definition of a phrase used in the INA, a statute that the BIA administers, and “when the intent of Congress is unclear and the agency's interpretation is reasonable.”  Mugalli, 258 F.3d at 55 (internal quotation marks omitted).   But when, in the course of interpreting the INA, the BIA has interpreted state or federal criminal laws, we review its decision de novo.  Id. In this case, then, “we defer to the BIA's interpretation of § 1101(a)(43)(A) in determining the meaning of ‘sexual abuse of a minor,’ ” but “[w]e give no deference ․ to the BIA's decision that [the petitioner's] conviction under New York law ․ meets the BIA's interpretation of ‘sexual abuse of a minor.’ ”  Id. at 56.
II. The Aggravated Felony Finding
A. Governing Law
Under the INA, “[a]ny alien who is convicted of an aggravated felony at any time after admission is deportable.”  8 U.S.C. § 1227(a)(2)(A)(iii).   The INA defines “aggravated felony” to include “sexual abuse of a minor.”  8 U.S.C. § 1101(a)(43)(A).  “[T]he language of the statute yields no clear evidence,” however, “of congressional intent as to the scope of th[at] phrase,” Mugalli, 258 F.3d at 56, so the BIA has “invoke[d] ․ as a guide” the broad definition of “sexual abuse of a minor” in 18 U.S.C. § 3509(a), In re Rodriguez-Rodriguez, 22 I. & N. Dec. 991, 995-96 (B.I.A.1999).   According to section 3509, “the term ‘sexual abuse’ includes the employment, use, persuasion, inducement, enticement, or coercion of a child to engage in, or assist another person to engage in, sexually explicit conduct or the rape, molestation, prostitution, or other form of sexual exploitation of children, or incest with children”;  “sexually explicit conduct” is also defined broadly, to include “actual or simulated ․ sexual intercourse, including sexual contact in the manner of genital-genital, oral-genital, anal-genital, or oral-anal contact, whether between persons of the same or of opposite sex.”  18 U.S.C. § 3509(a).   We have found that the BIA's adoption of § 3509(a) is reasonable, and have accorded it Chevron deference.  Mugalli, 258 F.3d at 60.
B. Categorical and Modified Categorical Approaches
We have adopted a “categorical approach” to decide whether a crime of conviction fits within the definition of aggravated felony in § 1101(a)(43)(A).  Santos v. Gonzales, 436 F.3d 323, 325 (2d Cir.2006) (per curiam).  “Under this approach ․ ‘the singular circumstances of an individual petitioner's crimes should not be considered, and only the minimum criminal conduct necessary to sustain a conviction under a given statute is relevant [.]’ ”  Dalton v. Ashcroft, 257 F.3d 200, 204 (2d Cir.2001) (alteration) (quoting Calabresi, J., dissenting in part, in Michel v. INS, 206 F.3d 253, 270 (2d Cir.2000)).   We have, however, modified this approach in one important respect:  When “a criminal statute encompasses diverse classes of criminal acts-some of which would categorically be grounds for removal and others of which would not-we have held that [the] statute [ ] can be considered ‘divisible’ ”;  the agency may then “refer[ ] to the record of conviction for the limited purpose of determining whether the alien's conviction was under the branch of the statute that permits removal.”   Dickson v. Ashcroft, 346 F.3d 44, 48-49 (2d Cir.2003).  “The record of conviction includes, inter alia, the charging document, a plea agreement, a verdict or judgment of conviction, a record of the sentence, or a plea colloquy transcript.”  Wala, 511 F.3d at 108 (internal quotation marks omitted).
C. Remand is Appropriate To Allow the BIA To Consider Whether James's Statute of Conviction is Divisible
In this case, the BIA “first note[d] that [this] ․ matter has arisen within the jurisdiction of the United States Court of Appeals for the Second Circuit,” where, according to the BIA, “despite the general prohibition against inquiry into the factual circumstances of the crime underlying a removal order, a limited review of the record may be warranted where the statute of conviction is divisible.”   The BIA then reasoned that, since it is possible for a person to violate New York Penal Law section 260.10 with or without committing a sexual offense, the case law of our Circuit permits inquiry into James's underlying record of conviction. In other words, the IJ and BIA assumed that we would treat section 260.10 as divisible.   We have since made clear, however, that with regard to statutes of conviction like James's, the question of divisibility is an open one.  “Up to this point,” we observed recently in Dulal-Whiteway v. U.S. Department of Homeland Security, “we have explicitly found statutes divisible only where the removable and non-removable offenses they describe are listed in different subsections or comprise discrete elements of a disjunctive list of proscribed conduct”;  “we have not explicitly queried whether this logic extends to a statute ․ where only one type of generic conduct ․ is proscribed, but an alien can commit the conduct both in ways that would render him removable ․ and in ways that would not․” 501 F.3d 116, 126-27 (2d Cir.2007) (emphasis added).   The statute in Dulal-Whiteway (proscribing fraud to obtain things valuing over $1,000) is one such a statute.  Id. at 126.   The statute in this case is another.4
We further observed in Dulal-Whiteway that there are at least three ways of approaching such a statute-none of which we have explicitly adopted or rejected.   We could “find[ ] divisible only those statutes where the alternative means of committing a violation, some of which constitute removable conduct and some of which do not, are enumerated as discrete alternatives.”   Id. at 127 (emphasis added).   Or we could “take the position that all statutes of conviction may be considered ‘divisible’ regardless of their structure, so long as they contain an element or elements that could be satisfied either by removable or non-removable conduct.”  Id. at 128.   And somewhere in the middle is a third approach, developed by the Third Circuit, under which a criminal statute may be considered divisible if either (1) the statute of conviction is phrased in the disjunctive or divided into subsections such that “some variations of the crime of conviction meet the aggravated-felony requisites and others do not,” or (2) the relevant removability provision “invite[s] inquiry into the facts underlying the conviction at issue.”  Singh v. Ashcroft, 383 F.3d 144, 161, 162 (3d Cir.2004).5  “Neither Supreme Court nor Second Circuit precedent,” we concluded in Dulal-Whiteway, “compels a conclusion one way or the other.”  501 F.3d at 127.6  And no case since Dulal-Whiteway has provided greater guidance as to how we would treat a statute like New York Penal Law section 260.10.   Accordingly, the IJ and BIA based their decision on an incorrect premise.
This is not a case in which we are clearly required to remand to the BIA for an initial decision on the divisibility of James's statute of conviction, for the BIA is not charged with the administration of this law.   See, e.g., INS v. Orlando Ventura, 537 U.S. 12, 16, 123 S.Ct. 353, 154 L.Ed.2d 272 (2002) (“Generally speaking, a court of appeals should remand a case to an agency for decision of a matter that statutes place primarily in agency hands.”);  Ming Lam Sui v. INS, 250 F.3d 105, 112-13 (2d Cir.2001) (noting that the BIA “is not charged with the administration of [state or federal criminal laws]”);  Michel, 206 F.3d at 262(“[C]ourts owe no deference to an agency's interpretation of state or federal criminal laws, because the agency is not charged with the administration of such laws.”).   Nevertheless, we deem it the wiser and more prudent course to give the BIA an opportunity to consider, in the first instance and in light of our recent pronouncements on this issue, whether New York Penal Law section 260.10 should properly be treated as divisible (thereby allowing inquiry into the facts underlying the conviction), or, rather, whether the categorical approach that we have applied in other cases precludes inquiry into the singular circumstances of James's crime.7
D. Parameters for Consideration of James's Record of Conviction
James has also argued on appeal that after deeming his statute of conviction divisible, the BIA impermissibly considered the details of the criminal complaint and the facts admitted in his plea minutes to determine whether he was convicted of an aggravated felony, even though he neither pleaded guilty to, nor was convicted of, the charge set out in the original complaint.   We need not reach the merits of this argument, since we are remanding this case to allow the BIA to assess the divisibility of James's statute of conviction.   But we note, for purposes of judicial economy, that several decisions of our Court-bearing directly on this issue-have come down since the BIA's decision in this case.
In Dulal-Whiteway, the petitioner was convicted of fraud and found removable on the basis of a restitution order attributing to him $20,824.09 in losses.  501 F.3d at 119.   We vacated the removal order.   Breaking new ground, we held “that the BIA, in determining whether an alien is removable based on a conviction for an offense set forth in the INA, may rely only upon information appearing in the record of conviction that would be permissible under the Taylor-Shepard approach in the sentencing context.”  Id. at 131.   That is, “[f]or convictions following a plea, the BIA may rely only upon facts to which a defendant actually and necessarily pleaded in order to establish the elements of the offense, as indicated by a charging document, written plea agreement, or plea colloquy transcript.”  Id. Since Dulal's record of conviction did not establish that his crime involved loss over $10,000, and since the amount of loss indicated in the restitution order “was not necessarily limited to the admissions in [Dulal's] plea or to the elements alleged,” the order of removal was improper.  Id. at 134.8
We reached a similar result in Wala, where the BIA determined that the petitioner had committed a crime involving moral turpitude (and was therefore removable) because, the BIA found, he intended to commit a permanent taking.  511 F.3d at 104-05.   We noted that the petitioner had admitted to taking various items from the victim's house, thereby establishing the elements of burglary with intent to commit a larceny under Connecticut law, but that he had not admitted to taking these items with the intent to appropriate them permanently.  Id. at 109.   We therefore vacated the removal order. “[A]lthough it may have been reasonable for the BIA to infer that Wala intended permanently to keep the items he admitted taking,” we explained, “the modified categorical approach does not permit the BIA to draw inferences of this kind.”  Id.
Finally, in the sentencing context, which has long informed our jurisprudence regarding aggravated felony findings under the INA, we recently remanded a case because it was unclear to what extent the District Court based its sentencing enhancement (for a “pattern of activity involving the sexual abuse or exploitation of a minor”) on unsubstantiated charged conduct.   See United States v. Juwa, 508 F.3d 694, 700-01 (2d Cir.2007).   We reminded the District Court that “[f]actual matters considered as a basis for sentence must have some minimal indicium of reliability beyond mere allegation,” and that “an indictment is not meant to serve an evidentiary function.   Its primary purpose is to acquaint the defendant with the specific crime with which he is charged․” Id. at 701 (internal quotations marks omitted) (alteration in original).
In this case, the IJ and BIA relied upon a factual allegation in the charging instrument-that James had sexual intercourse with a sixteen-year-old when he was twenty-two-to conclude that James was convicted of sexual abuse of a minor.   But this factual allegation was not “actually and necessarily pleaded” to in order to establish the elements of endangering the welfare of a child.   Dulal-Whiteway, 501 F.3d at 131.  New York Penal Law section 260.10 does not require engagement in sexual intercourse, see People v. Chase, 186 Misc.2d 487, 720 N.Y.S.2d 707, 708 (2d Dep't 2000), and James did not so plead;  he admitted to having had “sexual contact with a minor.”
“Sexual contact” does, of course, fall within the broad definition of “sexual abuse” that the BIA has adopted.   See Rodriguez-Rodriguez, 22 I. & N. Dec. at 996-97 (invoking 18 U.S.C. § 3509(a) as a guide in defining “sexual abuse”);  18 U.S.C. § 3509(a)(8), (9) (defining “sexual abuse” to include “sexually explicit conduct,” and “sexually explicit conduct” to include “sexual contact”).   But it is by no means clear that admitting to “sexual contact with a minor” under New York law would be enough to establish “sexual abuse of a minor” under the INA. For one thing, New York law has defined “sexual contact” to include “any touching,” whether by the victim or by the actor, “of the sexual or other intimate parts of a person not married to the actor for the purpose of gratifying sexual desire of either party.”  N.Y. Penal Law § 130.   Thus, under New York law, a kiss on the mouth constitutes “sexual contact.”   See People v. Rondon, 152 Misc.2d 1018, 579 N.Y.S.2d 319, 320-21 (N.Y.Crim.Ct.1992) (“[T]his court holds that a kiss on the mouth without the insertion of a tongue can be considered a touching of an intimate part, constituting the essential element of sexual abuse.”);   see also People v. Morbelli, 144 Misc.2d 482, 544 N.Y.S.2d 442, 445-46 (N.Y.Crim.Ct.1989) (contact with the leg);  People v. Belfrom, 124 Misc.2d 185, 475 N.Y.S.2d 978, 980-81 (N.Y.Sup.Ct.1984) (contact with the navel).   This definition is broader than that of the federal statute from which the BIA has drawn guidance.   See 18 U.S.C. § 3509(a)(9)(A) (“[S]exual contact means the intentional touching, either directly or through clothing, of the genitalia, anus, groin, breast, inner thigh, or buttocks of any person with an intent to abuse, humiliate, harass, degrade, or arouse or gratify sexual desire of any person.”).
For another thing, New York law does not categorize as criminal sexual conduct “sexual contact” between persons of the ages that James and his victim were at the time of the offense.   And while such contact may result in a conviction for Endangering of the Welfare of a Child, that crime is not listed in the chapter of New York's penal code dealing with sex offenses.   See N.Y. Penal Law § 130, et seq.   For this reason, James's statute of conviction is distinguishable from the Connecticut statute that we considered in Santos.   See Santos, 436 F.3d at 325 (holding that where the petitioner pleaded guilty to violating a statute that criminalizes contact with the intimate parts of a child under the age of sixteen in a sexual and indecent manner, his conviction was one of sexual abuse of a minor under the INA).
In sum, should the BIA conclude that James's statute of conviction is divisible and that consultation of James's record of conviction is therefore appropriate, we urge the BIA to adhere to the principles we have set forth in Dulal-Whiteway, Wala, and Juwa. And should the BIA take into account James's admission of “sexual contact with a minor,” we encourage the BIA to consider carefully what that term means under New York law.
III. Eligibility for Adjustment of Status
At the end of his appellate brief, James submits that he is eligible for relief from removal in the form of adjustment of status, pursuant to 8 U.S.C. § 1255(a).   We lack jurisdiction to consider this claim because at the time of his hearing before the IJ, James had not filed an application for adjustment of status.   He has therefore failed to exhaust his administrative remedies with respect to this form of relief.   See 8 U.S.C. § 1252(d)(1), (b)(4)(A);  Karaj v. Gonzales, 462 F.3d 113, 119 (2d Cir.2006) (stating that every category of relief a petitioner raises in this Court must first be raised before the agency).
CONCLUSION
For the foregoing reasons, we believe it prudent to allow the BIA to consider in the first instance whether, in light the fact that the divisibility of a statute like New York Penal Law section 260.10 is an open question in our Circuit, James's conviction for Endangering the Welfare of a Child under New York law constitutes the aggravated felony of sexual abuse of a minor under the INA. We lack jurisdiction, however, to consider James's eligibility for adjustment of status.   Accordingly, we Grant in part and Dismiss in part James's petition for review, Vacate the BIA's removal order, and Remand to the BIA for further proceedings consistent with this decision.
FOOTNOTES
2.   A person is guilty of endangering the welfare of a child under this statute when:1.  He knowingly acts in a manner likely to be injurious to the physical, mental or moral welfare of a child less than seventeen years old or directs or authorizes such child to engage in an occupation involving a substantial risk of danger to his life or health;  or2.  Being a parent, guardian or other person legally charged with the care or custody of a child less than eighteen years old, he fails or refuses to exercise reasonable diligence in the control of such child to prevent him from becoming an “abused child,” a “neglected child,” a “juvenile delinquent” or a “person in need of supervision,” as those terms are defined in articles ten, three and seven of the family court act.N.Y. Penal Law § 260.10. James was convicted pursuant to the first prong of the statute.
3.   This section permits the local criminal court to inquire into whether the facts and evidence relating to the conduct underlying a felony complaint provide a basis for charging the defendant with a non-felony offense, and if so, whether the charge should be so reduced.  N.Y.Crim. Proc. § 180.50(1).   If “the court is satisfied that there is reasonable cause to believe that the defendant committed an offense other than a felony,” § 180.50(2), and “[i]f the factual allegations of the felony complaint and/or any supporting depositions are legally sufficient to support the charge that the defendant committed the non-felony offense in question,” id. § 180.50(3)(a), the court may convert the felony complaint into an information, id. § 180.50(3)(a)(iii).
4.   New York Penal Law § 260.10 is divided into two subsections, but neither subsection is categorically “sexual abuse of a minor.”   Both subsections proscribe one type of generic conduct that can be committed in ways that would render a person removable and in ways that would not.
5.   According to Singh, a removability provision “invite[s] inquiry into the facts underlying the conviction” when, for example, “it expresses such a specificity of fact that it almost begs an adjudicator to examine the facts at issue.”  383 F.3d at 161.   A “prototypical example,” in the Third Circuit's view, is 8 U.S.C. § 1101(a)(43)(M)(i), which defines an “aggravated felony” to include an offense involving fraud or deceit “in which the loss to the victim or victims exceeds $10,000.”   Id. (internal quotation marks omitted).   An example of a removability provisions that does not invite such inquiry is 8 U.S.C. § 1101(a)(43)(J), which defines “aggravated felony” to include certain gambling and racketeering offenses “for which a sentence of one year imprisonment or more may be imposed.”  Id. at 162 (internal quotation marks omitted).   The Third Circuit also ultimately concluded that the removability provision at issue in the case before us, 8 U.S.C. § 1101(a)(43)(A), does not call for a factual investigation.   See id. at 164.
6.   We did not decide this issue in Dulal-Whiteway because the petitioner there had not challenged the divisibility of his statute of conviction.  Dulal-Whiteway, 501 F.3d at 128;  accord Wala, 511 F.3d at 109.   James, however, has consistently argued-before the IJ, before the BIA, and now before us-that he should not be found removable because his statute of conviction does not contain a “sexual element.”   In other words, he has submitted throughout these proceedings that, categorically, his crime is not one that constitutes “sexual abuse of a minor.”
7.   At oral argument, for the first time, the Government encouraged us to deem remand futile because of James's failure to appeal the IJ's decision regarding his removability under 8 U.S.C. § 1227(a).   In other words, the Government has argued that the same result-a finding of removability-will inhere no matter what occurs on remand. We reject this contention.   Should the BIA, on remand, conclude that James was not convicted of an aggravated felony, a bar to cancellation of removal would be eliminated.   See 8 U.S.C. § 1229b(a)(3) (providing that conviction of an aggravated felony renders an alien ineligible for cancellation of removal).   From the petitioner's perspective, then, the different possible outcomes of this remand have materially different consequences for the ultimate disposition of his case.
8.   The BIA has evinced some disagreement with Dulal-Whiteway.   See In re Babaisakov, 24 I. & N. Dec. 306, 317 (B.I.A. Sept. 28, 2007) (stating, in a case involving the removability provision at issue in Dulal-Whiteway, that no “sound legal principle ․ constrains inquiry to the record of conviction if the search [for information demanded by the removal statute] involves aspects of the crime that go beyond the elements of the offense”).   We express no opinion as to the validity of the BIA's decision, or to whether it is the kind of decision to which Chevron deference is due.
CALABRESI, Circuit Judge:

Friday, March 25, 2011

Immigration Lawyer Meyerovich comments on Extradition between Mexico-US


Killer's Extradition May Take Time

U.S. Must Deal With Mexican Authorities In Order To Get Zachs Back To Connecticut

February 20, 2011|By AMANDA FALCONE, The Hartford Courant

After more than 20 years on the run, convicted murderer Adam M. Zachs was captured in Mexico on Feb. 1. But when — or whether — he'll return to the U.S. to start serving his 60-year sentence is anyone's guess.
Officials say the extradition process isn't easy.
"It's a lengthy process," said John Fahey, a senior assistant state's attorney, who is handling the international extradition process for Zachs.
Zachs, 47, was arrested in Leon, Mexico, a city of about 1.1 million people in the state of Guanajuato.
Zachs disappeared in 1989 while appealing his prison sentence for fatally shooting Peter Carone at Prospect Café in West Hartford in 1987. Police said the two men had been watching an NCAA basketball tournament game. A minor argument started, and the two went outside and scuffled, according to testimony at Zachs' trial.
Police say they were led to Zachs through his connections in the U.S. They say Zachs, who went by the name Ruben Fridman, had a wife and children in Mexico. He was arrested on a provisional arrest warrant just outside a computer repair business police say he operated in Leon and is being held in Mexico City.

Little else is being said about Zachs' life over the past two decades because officials are still investigating, they say.

U.S. officials have 60 days, or until March 31, to prepare, translate and give to authorities in Mexico the paperwork for Zachs' extradition, Fahey said. The U.S. must prove its case for extradition on paper, he said.
Fahey said the schedule for the rest of the process is up to Mexico. At this time, Zachs has not waived extradition, meaning that he has not agreed to come back to the U.S. on his own, Fahey said. Zachs has an attorney who will represent him in a Mexican court, said Supervisory Deputy U.S. Marshal Andrew Tingley. Zachs will not appear in court himself, Tingley said.
It is unknown whether any court dates relating to Zachs' extradition case have been scheduled. The attorney general's office in Mexico, which handles such cases, confirmed that Zachs had been arrested, but would not provide additional information. The extradition process can take months, or sometimes even longer, the office said.
Fahey said Zachs' case is uncommon because most people flee before they are tried or convicted, not after they are sentenced.
If extradited, Fahey said, Zachs would likely go straight to prison in Connecticut. Too much time has passed since Zachs' attempt to appeal his conviction, Fahey said, and Zachs has now lost the right to appeal.
The extradition process between the U.S. and Mexico is complicated, and the extradition treaty between the two countries is not always enforced, said Alex Meyerovich, an attorney for M.C. Law Group LLP in Bridgeport.
"In reality, it comes down to politics," he said, explaining that all the parties involved follow the law, but with their own agendas. "It's a game for grownups."
Meyerovich said extradition is decided case by case. Mexico could choose to deal with Zachs itself and impose its own punishment on the U.S. charges, he said. Doing so might prevent the U.S. from also punishing Zachs if he were to go back home because it could be considered double jeopardy, he added.

Thursday, March 10, 2011

Tax Refund for Immigrants

Now That You Have Your Social Security Number, Don’t Miss Out On Your Tax Refund With EITC!

Dated: Sep 05, 2009

If you recently changed your immigration status from illegal to a legal and you have been paying income taxes in the past you might be entitled to a TAX REFUND!
EITC is Earned Income Tax Credit. It is a refundable federal income tax credit for low- to moderate-income working individuals and families. With EITC, you can pay fewer taxes and sometimes even get a refund from the government. Working individuals and families like you will be able to spend less money paying for taxes and will be able to keep more of the money that you earn.

What is even more exciting is that you can get refunds for past years when you did not even apply for the EITC. For example, if you have been working and paying taxes in the United States for 3 years, but only got your Social Security Number (SSN) this year, you can now apply for the EITC. Not only can you get a tax credit or refund for this year, but you can also get the credit or refund that you would have gotten for the past 3 years.

In order to be eligible for the EITC, you need to meet certain qualifications. You have to have a valid SSN. You have to have been a U.S. citizen or a resident alien the whole year (or if you live abroad, but are married to a U.S. citizen or resident alien, you have to file a joint return). You must have earned income from employment or from self-employment. Your filing status cannot be “married, filing separately”. You cannot be a qualifying child of another person. If you do not have a qualifying child and do not qualify as a dependent of another person, you have to be older than 25, but younger than 65 at the end of the year, and you have to live in the U.S. for more than half the year. Other restrictions may apply.

If you do meet all the qualifications for the EITC, you have to file a claim to get your tax credit or refund for previous years. You have to file the claim within 3 years from when the tax return was originally filed or within 2 years from the time the tax was paid, whichever is later.

Alex Meyerovich - M.C. Law Group, LLP is an immigration lawyer in Bridgeport, Connecticut. Elina Stelman co-authored this press release.

To learn more, visit www.uslegalvisa.com

The information presented is a general information only and should not be construed to be a formal legal advice nor the formation of a lawyer/client relationship. Contact an experienced licensed attorney to discuss circumstances of your case.

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About M.C. Law Group: Full service immigration law firm handling cases in all areas of immigration law. Our attorneys also provide representation in the areas of family, criminal & business/tax law with particular attention to the consequences on our clients' immigration status. For more information please visit us at www.uslegalvisa.com

Danbury, ICE to pay in civil rights case


Published: Thursday, March 10, 2011

The town of Danbury and U.S. Immigration and Customs Enforcement have agreed to pay eight day laborers $650,000 in a civil rights case that charged they were arrested as the result of racial profiling.

The eight immigrants, according to depositions, were part of a group of 11 men who were picked up in 2006 by a Danbury police officer disguised as a contractor who picked them up with promises of work and then transferred them to the custody of ICE.

The immigrants, who ICE charges were here illegally, have been ordered deported, but those separate court rulings are now before the U.S. Second Circuit Court of Appeals in New York. In both the civil rights suit and the deportation cases, the eight have been represented by lawyers in training at the Yale Law School and more recently, Gibson, Dunn & Crutcher, a Washington, D.C., firm, both on a pro bono basis.

Jenny Zhao, a student working on the case, said the settlement is the largest of its kind awarded to day laborers in a civil rights action.

The civil suit charged that both ICE and Danbury had no probable cause for the arrests; that the men were targeted for their race in violation of their due process and unreasonable search protections, and Danbury had no jurisdiction to enforce federal immigration law.

Chuck Jackson, spokesman for ICE’s Boston office, said the settlement represents a new approach to these cases. “Under this administration, ICE has focused on sensible, effective immigration enforcement that prioritizes efforts first on those serious criminal aliens who present the greatest risk to the security of our communities,” Jackson said.

In their own depositions, Danbury police officers testified the men were picked up for an alleged traffic violation, such as “illegal use of the highway by a pedestrian” as they approached stopped vehicles seeking work, but they were never charged with any such infraction, police booking records show. The only charge was “illegal entry,” which is a federal issue.

Danbury Mayor Mark Boughton, in his deposition, agreed an alleged traffic violation can’t be used as a pretext to inquire about someone’s legal status.

Boughton said in his deposition that the suit had cost Danbury about $500,000 with the town responsible for a $100,000 deductible. On Wednesday, he said the town’s insurer recommended settlement because taking it to trial would cost another $1.2 million.

Boughton is known nationally for his tough stance against illegal immigration.

The payment is split between Danbury, with the city paying $400,000 and ICE picking up $250,000, Boughton said. The pro bono attorneys costs since 2007 was $85,000 and will be subtracted from the amount going to the eight men.

Wednesday, February 23, 2011

Defense of Marriage Act is Unconstitutional


Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Wednesday, February 23, 2011
Statement of the Attorney General on Litigation Involving the Defense of Marriage Act
WASHINGTON – The Attorney General made the following statement today about the Department’s course of action in two lawsuits, Pedersen v. OPM and Windsor v. United States, challenging Section 3 of the Defense of Marriage Act (DOMA), which defines marriage for federal purposes as only between a man and a woman:

In the two years since this Administration took office, the Department of Justice has defended Section 3 of the Defense of Marriage Act on several occasions in federal court.   Each of those cases evaluating Section 3 was considered in jurisdictions in which binding circuit court precedents hold that laws singling out people based on sexual orientation, as DOMA does, are constitutional if there is a rational basis for their enactment.   While the President opposes DOMA and believes it should be repealed, the Department has defended it in court because we were able to advance reasonable arguments under that rational basis standard.  

Section 3 of DOMA has now been challenged in the Second Circuit, however, which has no established or binding standard for how laws concerning sexual orientation should be treated.  In these cases, the Administration faces for the first time the question of whether laws regarding sexual orientation are subject to the more permissive standard of review or whether a more rigorous standard, under which laws targeting minority groups with a history of discrimination are viewed with suspicion by the courts, should apply.

After careful consideration, including a review of my recommendation, the President has concluded that given a number of factors, including a documented history of discrimination, classifications based on sexual orientation should be subject to a more heightened standard of scrutiny.   The President has also concluded that Section 3 of DOMA, as applied to legally married same-sex couples, fails to meet that standard and is therefore unconstitutional.   Given that conclusion, the President has instructed the Department not to defend the statute in such cases.   I fully concur with the President’s determination.

Consequently, the Department will not defend the constitutionality of Section 3 of DOMA as applied to same-sex married couples in the two cases filed in the Second Circuit.   We will, however, remain parties to the cases and continue to represent the interests of the United States throughout the litigation.   I have informed Members of Congress of this decision, so Members who wish to defend the statute may pursue that option.   The Department will also work closely with the courts to ensure that Congress has a full and fair opportunity to participate in pending litigation.  

Furthermore, pursuant to the President ’ s instructions, and upon further notification to Congress, I will instruct Department attorneys to advise courts in other pending DOMA litigation of the President's and my conclusions that a heightened standard should apply, that Section 3 is unconstitutional under that standard and that the Department will cease defense of Section 3. 

The Department has a longstanding practice of defending the constitutionality of duly-enacted statutes if reasonable arguments can be made in their defense.   At the same time, the Department in the past has declined to defend statutes despite the availability of professionally responsible arguments, in part because – as here – the Department does not consider every such argument to be a “reasonable” one.   Moreover, the Department has declined to defend a statute in cases, like this one, where the President has concluded that the statute is unconstitutional.  

Much of the legal landscape has changed in the 15 years since Congress passed DOMA.   The Supreme Court has ruled that laws criminalizing homosexual conduct are unconstitutional.  Congress has repealed the military’s Don’t Ask, Don’t Tell policy.   Several lower courts have ruled DOMA itself to be unconstitutional.   Section 3 of DOMA will continue to remain in effect unless Congress repeals it or there is a final judicial finding that strikes it down, and the President has informed me that the Executive Branch will continue to enforce the law.   But while both the wisdom and the legality of Section 3 of DOMA will continue to be the subject of both extensive litigation and public debate, this Administration will no longer assert its constitutionality in court

Tuesday, February 15, 2011

Bona Fide Marriage Exemption - Marriage after Deportation Proceedings Commenced

8 C.F.R. § 204.2   Petitions for relatives, widows and widowers, and abused spouses and children.

§ 204.2   Petitions for relatives, widows and widowers, and abused spouses and children.
(a) Petition for a spouse—(1) Eligibility. A United States citizen or alien admitted for lawful permanent residence may file a petition on behalf of a spouse.
(i) Marriage within five years of petitioner's obtaining lawful permanent resident status.(A) A visa petition filed on behalf of an alien by a lawful permanent resident spouse may not be approved if the marriage occurred within five years of the petitioner being accorded the status of lawful permanent resident based upon a prior marriage to a United States citizen or alien lawfully admitted for permanent residence, unless:
(1) The petitioner establishes by clear and convincing evidence that the marriage through which the petitioner gained permanent residence was not entered into for the purposes of evading the immigration laws; or
(2) The marriage through which the petitioner obtained permanent residence was terminated through death.
(B) Documentation. The petitioner should submit documents which cover the period of the prior marriage. The types of documents which may establish that the prior marriage was not entered into for the purpose of evading the immigration laws include, but are not limited to:
(1) Documentation showing joint ownership of property;
(2) A lease showing joint tenancy of a common residence;
(3) Documentation showing commingling of financial resources;
(4) Birth certificate(s) of child(ren) born to the petitioner and prior spouse;
(5) Affidavits sworn to or affirmed by third parties having personal knowledge of the bona fides of the prior marital relationship. (Each affidavit must contain the full name and address, date and place of birth of the person making the affidavit; his or her relationship, if any, to the petitioner, beneficiary or prior spouse; and complete information and details explaining how the person acquired his or her knowledge of the prior marriage. The affiant may be required to testify before an immigration officer about the information contained in the affidavit. Affidavits should be supported, if possible, by one or more types of documentary evidence listed in this paragraph.); or
(6) Any other documentation which is relevant to establish that the prior marriage was not entered into in order to evade the immigration laws of the United States.
(C) The petitioner must establish by clear and convincing evidence that the prior marriage was not entered into for the purpose of evading the immigration laws. Failure to meet the “clear and convincing evidence” standard will result in the denial of the petition. Such a denial shall be without prejudice to the filing of a new petition once the petitioner has acquired five years of lawful permanent residence. The director may choose to initiate deportation proceedings based upon information gained through the adjudication of the petition; however, failure to initiate such proceedings shall not establish that the petitioner's prior marriage was not entered into for the purpose of evading the immigration laws. Unless the petition is approved, the beneficiary shall not be accorded a filing date within the meaning of section 203(c) of the Act based upon any spousal second preference petition.
(ii) Fraudulent marriage prohibition. Section 204(c) of the Act prohibits the approval of a visa petition filed on behalf of an alien who has attempted or conspired to enter into a marriage for the purpose of evading the immigration laws. The director will deny a petition for immigrant visa classification filed on behalf of any alien for whom there is substantial and probative evidence of such an attempt or conspiracy, regardless of whether that alien received a benefit through the attempt or conspiracy. Although it is not necessary that the alien have been convicted of, or even prosecuted for, the attempt or conspiracy, the evidence of the attempt or conspiracy must be contained in the alien's file.
(iii) Marriage during proceedings—general prohibition against approval of visa petition.A visa petition filed on behalf of an alien by a United States citizen or a lawful permanent resident spouse shall not be approved if the marriage creating the relationship occurred on or after November 10, 1986, and while the alien was in exclusion, deportation, or removal proceedings, or judicial proceedings relating thereto. Determination of commencement and termination of proceedings and exemptions shall be in accordance with §245.1(c)(9) of this chapter, except that the burden in visa petition proceedings to establish eligibility for the exemption in §245.1(c)(9)(iii)(F) of this chapter shall rest with the petitioner.
(A) Request for exemption. No application or fee is required to request an exemption. The request must be made in writing and submitted with the Form I–130. The request must state the reason for seeking the exemption and must be supported by documentary evidence establishing eligibility for the exemption.
(B) Evidence to establish eligibility for the bona fide marriage exemption. The petitioner should submit documents which establish that the marriage was entered into in good faith and not entered into for the purpose of procuring the alien's entry as an immigrant. The types of documents the petitioner may submit include, but are not limited to:
(1) Documentation showing joint ownership of property;
(2) Lease showing joint tenancy of a common residence;
(3) Documentation showing commingling of financial resources;
(4) Birth certificate(s) of child(ren) born to the petitioner and beneficiary;
(5) Affidavits of third parties having knowledge of the bona fides of the marital relationship (Such persons may be required to testify before an immigration officer as to the information contained in the affidavit. Affidavits must be sworn to or affirmed by people who have personal knowledge of the marital relationship. Each affidavit must contain the full name and address, date and place of birth of the person making the affidavit and his or her relationship to the spouses, if any. The affidavit must contain complete information and details explaining how the person acquired his or her knowledge of the marriage. Affidavits should be supported, if possible, by one or more types of documentary evidence listed in this paragraph); or
(6) Any other documentation which is relevant to establish that the marriage was not entered into in order to evade the immigration laws of the United States.
(C) Decision. Any petition filed during the prohibited period shall be denied, unless the petitioner establishes eligibility for an exemption from the general prohibition. The petitioner shall be notified in writing of the decision of the director.
(D) Denials. The denial of a petition because the marriage took place during the prohibited period shall be without prejudice to the filing of a new petition after the beneficiary has resided outside the United States for the required period of two years following the marriage. The denial shall also be without prejudice to the consideration of a new petition or a motion to reopen the visa petition proceedings if deportation or exclusion proceedings are terminated after the denial other than by the beneficiary's departure from the United States. Furthermore, the denial shall be without prejudice to the consideration of a new petition or motion to reopen the visa petition proceedings, if the petitioner establishes eligibility for the bona fide marriage exemption contained in this part: Provided, That no motion to reopen visa petition proceedings may be accepted if the approval of the motion would result in the beneficiary being accorded a priority date within the meaning of section 203(c) of the Act earlier than November 29, 1990.
(E) Appeals. The decision of the Board of Immigration Appeals concerning the denial of a relative visa petition because the petitioner failed to establish eligibility for the bona fide marriage exemption contained in this part will constitute the single level of appellate review established by statute.