United States v. Delroy Anthony McLean
Opinion
A jury convicted Delroy McLean of violating
One of Mr. McLean's arguments presents an issue of first impression for us (and, as far as we can tell, for the country): whether an immigration judge is a "United States judge" within the meaning of § 115(a)(1)(B). When he moved for a judgment of acquittal at trial under Rule 29, Mr. McLean argued that immigration judges are not "United States judges" because they are not appointed under Article III of the Constitution. See D.E. 54 at 5 ("We'd also argue that she's not a judge under Article [III.]"). In his pro se motion for a new trial, and in the supplement to that motion filed by his attorney, Mr. McLean asserted that immigration judges are not "United States judges" because they are employees of the Department of Justice who are appointed by and subject to the supervision of the Attorney General. See D.E. 51 at 2; D.E. 61 at 3-4. He makes that same argument now on appeal. See Br. for Appellant at 22-24. 1
Questions of statutory interpretation are "subject to plenary review."
United States v. Gilbert
,
Fortunately, there is a statutory definition in § 115(c)(3), which provides (emphasis ours) that " 'United States judge' means any judicial officer of the United States, and includes a justice of the Supreme Court and a United States magistrate judge." Because this definition includes as examples both an Article III federal judge (a Supreme Court justice) and an Article I federal judge (a magistrate judge), we know that the terms "United States judge" and "judicial officer of the United States" are not limited to federal judges with life tenure (i.e., Article III judges). So Mr. McLean's Rule 29 argument-that a "United States judge" must be appointed under Article III-fails. 2
That leaves Mr. McLean's additional argument, which is that an immigration judge is not "United States judge" due to her appointment and supervision by the Attorney General. At the end of the day, we disagree with Mr. McLean.
An immigration judge is an attorney appointed by the Attorney General as an administrative judge within the Executive Office for Immigration Review. She is qualified to conduct specified classes of proceedings, including those involving removal under 8 U.S.C. § 1229a, and is subject to such supervision as the Attorney General directs. She makes findings of fact (sometimes based on credibility determinations), applies legal rules and principles to those facts, and rules on questions of law. Her decisions can be appealed to the Board of Immigration Appeals, which reviews her findings of fact for clear error but exercises plenary review as to questions of law and the exercise of discretion or judgment.
See
In our view an immigration judge is a "judicial officer of the United States" and therefore a "United States judge" within the meaning of § 115(a)(1)(B). We come to this conclusion for a couple of reasons.
First, as a matter of ordinary meaning, the term "any judicial officer of the United States"-contained in § 115(c)(3) 's definition of "United States judge"-seems to encompass administrative law judges employed by the federal government. The leading American legal dictionary, for example, defines "judicial officer" not only as a "judge or magistrate," but also as a "person, usu[ally] an attorney, who serves in an appointive capacity at the pleasure of an appointing judge," and "whose actions and decisions are reviewed by that judge." Black's Law Dictionary 1257 (10th ed. 2014). That same dictionary further provides that "judicial officer" is "[a]lso termed magistrate; referee; special master; commissioner; hearing officer."
The use of the word "includes" in § 115(c)(3) indicates that the examples that follow-a Supreme Court justice and a United States magistrate judge-are not exhaustive. As the Supreme Court explained long ago, "the term 'including' is not one of all-embracing definition, but connotes simply an illustrative application of the general principle."
Fed. Land Bank of St. Paul v. Bismarck Lumber Co.
,
Second, an immigration judge is a "quasi-judicial officer in the Executive Office for Immigration Review,"
Reno v. Flores
,
Stated differently, from a functional perspective an immigration judge is a judicial officer who exercises the authority of the Attorney General (and therefore of the United States). A number of our sister circuits have characterized an immigration judge as a judicial officer and explained that she is expected to behave like one.
See, e.g.,
Samirah v. Holder
,
Because an immigration judge is a "judicial officer of the United States" and therefore a "United States judge" under § 115(c)(3), we affirm Mr. McLean's conviction for violating § 115(a)(1)(B). 4
AFFIRMED.
Mr. McLean did not ask the district court to define "United States judge" in its jury instructions, see D.E. 54 at 7, 8, 45, but the government does not argue that this failure resulted in any procedural bar. We therefore address Mr. McLean's statutory argument on the merits.
Other federal statutes define the term "judicial officer" differently.
See, e.g.
,
An explanation of the similarities and differences between the special inquiry officers of old and the immigration judges of today can be found in
United States v. Garcia-Martinez
,
As for Mr. McLean's other arguments, we affirm without further discussion.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Delroy Anthony MCLEAN, Defendant-Appellant.
- Cited By
- 2 cases
- Status
- Published