Rene Guevara-Solorzano v. Jefferson B. Sessions III
Rene Guevara-Solorzano v. Jefferson B. Sessions III
Opinion
In this immigration case, petitioner Rene Guevara-Solorzano ("Guevara-Solorzano" or "petitioner") petitions for review of two final orders of the Board of Immigration Appeals ("BIA") respectively issued on December 6, 2016 and July 6, 2017. In petition number 16-2434, Guevara-Solorzano challenges the BIA's determination that he is subject to removal pursuant to
For the reasons that follow, we hold that petitioner's 1995 conviction for unlawful possession of marijuana with intent to manufacture, deliver, or sell constitutes a conviction of both an aggravated felony and a CIMT. Therefore, we do not have jurisdiction to review petitioner's challenges to the BIA's decisions, except to the extent that they raise constitutional or legal issues. In addition, we hold that petitioner is ineligible for relief under former INA § 212(c) because his 2000 convictions for felony larceny and felony breaking and entering constitute convictions of CIMTs that are not waivable under § 212(c), which was repealed in 1996. Moreover, petitioner is ineligible for cancellation of removal under INA § 240A(a) because such relief is not available to any alien who has been convicted of an aggravated felony.
*129 Accordingly, we dismiss petition number 17-1833 and dismiss in part and deny in part petition number 16-2434.
I
Guevara-Solorzano, who is a native and citizen of Mexico, first came to the United States in 1984, when his parents moved to this country to work as manual agricultural laborers. AR 45. In 1990, he adjusted his status to lawful permanent resident. AR 428. On March 13, 1995, Guevara-Solorzano pleaded guilty in Tennessee to the state crime of unlawful possession of marijuana with intent to manufacture, deliver, or sell, in violation of Tennessee Code § 39-17-417.
The Department of Homeland Security initiated removal proceedings against petitioner on August 12, 2010 by filing a Notice to Appear, which charged Guevara-Solorzano with being subject to removal on three grounds. Specifically, he was charged under
At a hearing before an immigration judge ("IJ"), Guevara-Solorzano, through counsel, conceded that he was removable as charged for being an alien convicted of an aggravated felony and of a controlled substance offense; however, he denied that he was subject to removal as an alien convicted of two or more CIMTs not arising out of a single scheme of misconduct. AR 440. After conceding his removability, petitioner sought a waiver under former INA § 212(c),
On January 15, 2014, the IJ issued a written decision pretermitting and denying petitioner's § 212(c) application. AR 431-435. The IJ found that Guevara-Solorzano's convictions in 1995 and 2000 were for offenses qualifying as CIMTs that did not arise out of a single scheme of criminal misconduct. Because this ground for removability did not arise until 2000, four years after the statute had been repealed, § 212(c) relief was no longer available at the time Guevara-Solorzano became removable on the CIMT basis. Therefore, the IJ held that Guevara-Solorzano was ineligible for § 212(c) relief with respect to the CIMT ground of removability.
On December 6, 2016, the BIA dismissed Guevara-Solorzano's appeal, AR 355-358, observing that he had conceded that his 2000 convictions were for crimes qualifying as CIMTs and that the marijuana offense to which he pleaded guilty in 1995 constituted an aggravated felony as well as a controlled substance offense, which concessions subjected him to removal, AR 355-356. The BIA further held, relying on BIA precedent establishing that participation in illicit drug trafficking is a CIMT, that petitioner's 1995 conviction also constituted being convicted of a CIMT. AR 356. Although the BIA observed that there was no dispute that a § 212(c) waiver would waive the aggravated felony and controlled substance conviction grounds of removability, both of which relied solely on the 1995 conviction, it held, as had the IJ, that § 212(c) relief was not available to waive the CIMT ground for removability. AR 356-357. According to the BIA, "[b]ecause 'a grant of section 212(c) relief waives the finding of excludability or deportability rather than the basis of the excludability itself,' it cannot waive a charge of deportability where it does not reach one of the convictions that is the basis for the charge." AR 357 (quoting
In re Balderas
,
On January 5, 2017, petitioner filed with the BIA a motion requesting that the BIA reconsider its December 6, 2016 decision and reopen proceedings to permit him to apply for cancellation of removal pursuant to INA § 240A(a). AR 317-326. The basis of this motion was the combination of the Supreme Court's decision in
Moncrieffe v. Holder
,
II
Although orders of removal are generally subject to judicial review,
III
A
To determine whether petitioner is removable as an alien who has been convicted of the aggravated felony of "illicit trafficking in a controlled substance,"
In 1995, the Tennessee statute that Guevara-Solorzano was convicted of violating, Tennessee Code § 39-17-417, read in relevant part:
39-17-417 Criminal offenses and penalties
(a) It is an offense for a defendant to knowingly:
(1) Manufacture a controlled substance;
(2) Deliver a controlled substance;
(3) Sell a controlled substance; or
(4) Possess a controlled substance with intent to manufacture, deliver or sell such controlled substance.
...
(g)
(1) A violation of subsection (a) with respect to a Schedule VI controlled substance classified as marijuana containing *132 not less than one-half ounce (14.175 grams) nor more than ten pounds (10 lbs.) (4535 grams) of marijuana, or a Schedule VI controlled substance defined as a non-leafy, resinous material containing tetrahydrocannabinol (hashish), containing not more than two pounds (2 lbs.) (905 grams) of hashish is a Class E felony and, in addition thereto, may be fined not more than five thousand dollars ($5,000).
(2) A violation of subsection (a) with respect to a Schedule VI controlled substance classified as marijuana containing not less than ten pounds (10 lbs.), one (1) gram (4536 grams) nor more than seventy pounds (70 lbs.) (31,696 grams) of marijuana, or a Schedule VI controlled substance defined as a non-leafy, resinous material containing tetrahydrocannabinol (hashish) and containing not less than two pounds (2 lbs.), one (1) gram (906 grams) nor more than fifteen pounds (15 lbs.) (6,792 grams) of hashish is a Class D felony and, in addition thereto, may be fined not more than fifty thousand dollars ($50,000).
....
AR 505-507.
The government concedes,
contra
the BIA panel decision in this case, that a conviction under this undivided statute does not qualify as an aggravated felony. Resp. Mem. 20-22. As discussed in
Moncrieffe
, the CSA contains a misdemeanor exception for individuals who distribute a "small amount of marihuana for no remuneration."
See
Although a conviction under the undivided Tennessee statute does not categorically qualify as an aggravated felony conviction, we must next determine whether the statute is divisible with respect to the drug types and quantities listed after subsection (a) 2 and, if so, whether the record indicates that petitioner was convicted under a divided subsection that itself categorically qualifies as illicit trafficking in a controlled substance.
As an initial matter, we find that the statute is divisible because each subsection provides for a different punishment depending on the quantity and type of drug involved.
See
Mathis
,
*133 For example, if an indictment "referenc[es] one alternative term to the exclusion of all others," it indicates that "the statute contains a list of elements, each one of which goes toward a separate crime." Id. at 2257. Although the indictment underlying petitioner's 1995 conviction does not cite statutory subsections ( e.g. , (a)(4) or (g)(2) ) but instead charges petitioner more generally with violating § 39-17-417, it specifically spells out that petitioner was charged in Count 1 with "possess[ing] with intent to sell a controlled substance, to wit: MARIJUANA, in an amount in excess of four thousand five hundred thirty-six (4536) grams," and in Count 2 with "possess[ing] with intent to deliver a controlled substance, to wit: MARIJUANA, in an amount in excess of four thousand five hundred thirty-six (4536) grams." AR 822-823. 3 The indictment's allegations of the type and quantity of drugs indicate that the statutory subsections define different elements. This conclusion is reinforced by the state court judgment specifying that Guevara-Solorzano's conviction was for a Class D Felony, which is consistent only with a conviction under subsection (g)(2) and not with a conviction under subsection (g)(1). AR 821.
This conclusion is bolstered by Tennessee case law, which indicates that the type and quantity of drugs are elements of the offense that must be proven beyond a reasonable doubt.
See, e.g.
,
State v. Walker
,
Although petitioner cites two cases for the proposition that the various enumerated drug types and quantities represent "alternative means of violating" the statute "rather than elements of the offense," Pet. Reply 7-8 (citing
Taylor v. State
, No. W2011-27-CCA-43-PC,
Based on the
Moncrieffe
analysis, such a crime is categorically an aggravated felony because it only involves conduct that would be criminalized as a felony under the CSA, specifically the knowing or intentional "possess[ion] with intent to manufacture, distribute, or dispense, a controlled substance."
In response to the government's concession that the BIA incorrectly determined that the undivided Tennessee Code § 39-17-417 categorically matches the aggravated felony of illicit drug trafficking, Guevara-Solorzano argues that we "may affirm the BIA only on the grounds stated in the opinion and may not substitute what [this Court] consider[s] to be a more adequate or proper basis for its conclusion." Pet. Reply 6 (alterations in original) (quoting
Oliva v. Lynch
,
The question of whether petitioner's 1995 conviction constitutes a conviction of an aggravated felony is determined de novo by this Court. Regardless of the basis upon which the BIA reached its decision, our conclusion that petitioner's 1995 conviction does so qualify resolves the issue, and it would waste the resources of the parties and the BIA to remand the question. Moreover, with respect to the categorical approach, the agency has no particular expertise to bring to the matter, nor is there any need to develop or evaluate factual evidence beyond that already in the record. Accordingly, there is no principled reason to remand to the agency.
On this record, the BIA correctly determined, although for the wrong reason, that Guevara-Solorzano was convicted in 1995 of an aggravated felony, thereby rendering him removable pursuant to INA § 237(a)(2)(A)(iii). This conclusion means we are without jurisdiction to review Guevara-Solorzano's petition number 17-1833, which challenges the BIA's denial of his motion to reopen so that it might reconsider *135 its determination that the 1995 conviction qualified as a conviction of an aggravated felony, and that as a result of having that conviction, petitioner is removable and ineligible for cancellation of removal pursuant to INA § 240A(a). For these reasons, petition number 17-1833 must be dismissed.
B
To determine whether Guevara-Solorzano's 1995 marijuana conviction also constitutes a conviction of a CIMT, we must again apply the categorical approach, which involves comparing the elements of the statute of conviction against the elements recognized for a CIMT. A CIMT is a crime that is "inherently base, vile, or depraved," meaning that it involves conduct "that not only violates a statute but also independently violates a moral norm."
Uribe v. Sessions
,
It is clear that a violation of subsections (a)(4) and (g)(2) of § 39-17-417 is a CIMT. First, such a violation requires a culpable mental state because subsection (a)(4) only reaches the "knowing[ ]" possession of a controlled substance with intent to manufacture, deliver or sell. Tenn. Code § 39-17-417(a). This Court has held that the culpable mental state element is satisfied if the crime includes "knowing or intentional conduct [a]s an element of [the] offense."
Sotnikau
,
In addition, a violation of subsections (a)(4) and (g)(2) involves reprehensible conduct. The BIA has "long held that evil intent is inherent in the illegal distribution of drugs and that 'participation in illicit drug trafficking is a crime involving moral turpitude.' "
In re Gonzalez Romo
,
IV
In petition number 16-2434, Guevara-Solorzano also challenges the BIA's determination that he is ineligible for relief under former INA § 212(c) because one of the CIMTs that subjects him to removability occurred after that section was repealed in 1996. That conclusion involves a question of law, which we have jurisdiction to review notwithstanding the BIA's determination that Guevara-Solorzano's 1995 and 2000 convictions render him removable as a criminal alien.
At the time of petitioner's 1995 conviction, § 212(c) stated, in its entirety:
Aliens lawfully admitted for permanent residence who temporarily proceeded abroad voluntarily and not under an order of deportation, and who are returning to a lawful unrelinquished domicile of seven consecutive years, may be admitted in the discretion of the Attorney General without regard to the provisions of subsection (a) of this section (other than paragraphs (3) and (9)(C) ). Nothing contained in this subsection shall limit the authority of the Attorney General to exercise the discretion vested in him under section 1181(b) of this title. The first sentence of this subsection shall not apply to an alien who has been convicted of one or more aggravated felonies and has served for such felony or felonies a term of imprisonment of at least 5 years.
The effect of a § 212(c) waiver is to grant discretionary relief from removal for an alien who meets the residency requirement but who has been found deportable for any of a variety of reasons, including the grounds charged for petitioner's removal. The Supreme Court has held that the 1996 repeal of § 212(c) was not retroactive, such that "§ 212(c) relief remains
*137
available for aliens ... [who] would have been eligible for § 212(c) relief at the time of their plea under the law then in effect."
St. Cyr
,
The BIA's decision below,
7
and respondent's argument, are based primarily on
In re Balderas
,
Based on this construction, respondent's position is correct. Because the crimes eligible for § 212(c) relief "do not disappear from the alien's record," petitioner's 1995 marijuana conviction continued to count as a conviction of a CIMT. When he was convicted in 2000 in North Carolina of another CIMT, he became deportable, and by then § 212(c) relief no longer applied.
See also
Bakarian
,
Accordingly, the BIA correctly determined that petitioner is ineligible for relief under former INA § 212(c) because one of the CIMT convictions that renders him removable pursuant to INA § 237(a)(2)(A)(ii) occurred after the repeal of § 212(c) in 1996. Therefore, petition number 16-2434 is denied to the extent that it challenges this determination.
V
For the foregoing reasons, petition number 16-2434 is DENIED IN PART AND DISMISSED IN PART , and petition number 17-1833 is DISMISSED .
These two charges apparently stemmed from Guevara-Solorzano's "unlawful entry into a bar and the concurrent larceny of approximately $100 worth of beer and cigarettes." AR 499, 808.
The parties do not dispute that § 39-17-417 is divisible with respect to the four offenses listed in subsection (a) and that petitioner was convicted of violating (a)(4). See Resp. Mem. 23-24.
The state court judgment appears to indicate that Guevara-Solorzano pleaded guilty to Count 1, which specified possession with intent to sell, see AR 821; however, as discussed below, Tennessee case law indicates that intent to sell and intent to deliver are different means of committing the same crime, not different elements, and it is therefore immaterial to our current analysis whether the guilty plea involved Count 1 or Count 2.
Petitioner argues, in a footnote and without substantial elaboration, that the term "crime involving moral turpitude" should "be declared void for vagueness." Pet. Br. 13 n.3. This Court has recently rejected this argument.
See
Boggala v. Sessions
,
Petitioner argues that the Tennessee offense does not involve reprehensible conduct because Tennessee law allows the jury to infer the intent to deliver, sell, or manufacture from the circumstances, Pet. Br. 17-20; however, Tennessee does not create a presumption that any specific quantity of drugs is indicative of the necessary intent. Instead, the intent element must, like any other element, be proven to the jury beyond a reasonable doubt. Accordingly, this statute satisfies the culpable mental state prong of the CIMT definition.
For purposes of this analysis, the "terms 'deportation' and 'removal' are interchangeable."
United States v. Moreno-Tapia
,
Although the BIA's decision in petitioner's case is not entitled to deference under
Chevron
because it was unpublished, the BIA's interpretation of § 212(c) in
In re Balderas
is entitled to
Chevron
deference because it was published.
See
Sijapati v. Boente
,
In re Balderas
involved an alien who had been charged with being removable on the basis of having committed a petty theft offense and being an accessory to a felony (burglary), both CIMTs.
After oral argument, petitioner submitted a letter pursuant to Fed. R. App. P. 28(j) directing our attention to
In re Abdelghany
,
Reference
- Full Case Name
- Rene GUEVARA-SOLORZANO, Petitioner, v. Jefferson B. SESSIONS III, U.S. Attorney General, Respondent. Rene Guevara-Solorzano, Petitioner, v. Jefferson B. Sessions III, U.S. Attorney General, Respondent.
- Cited By
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