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Castillo v. Attorney General of the United States
411 F. App'x 500
3rd Cir.
2011
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Background

  • Castillo is a Peruvian native who entered the U.S. in 1985, became a permanent resident in 1990, and has multiple New Jersey criminal convictions (receiving stolen property in 1989 and shoplifting in 1993) that led to removal proceedings.
  • Castle admitted removability at the IJ stage and sought cancellation of removal under INA § 240A(a), but the IJ and BIA denied relief.
  • The BIA held Castillo’s shoplifting conviction rendered him removable under § 1227(a)(2)(A)(ii) and ended his continuous residence.
  • The BIA concluded Castillo’s 1993 shoplifting offense was a crime involving moral turpitude, applying the 2006 version of New Jersey law rather than the 1994 version, and cast doubt on whether Castillo was convicted of a crime.
  • This court granted the petition for review and remanded for further proceedings consistent with this opinion.
  • Castillo also raised due process and statutory-interpretation challenges related to the meaning of “convicted of a crime” under § 1227(a)(2)(A)(ii).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the shoplifting conviction qualifies as a crime under §1227(a)(2)(A)(ii). Castillo argues the offense was a disorderly persons offense, not a crime. BIA treated the offense as a crime involving moral turpitude. Remanded to resolve what constitutes a conviction of a crime under §1227(a)(2)(A)(ii).
Whether the BIA erred by applying the 2006 NJ version rather than the 1994 version. Castillo contends the relevant state-law version in effect at the time should apply. BIA applied the later version to classify the offense. Remanded to apply the correct state-law version and determine impact on eligibility for relief.
Whether Castillo’s due process argument requires resolution before statutory analysis. Castillo asserts due process concerns in how the statute is interpreted. Court should defer pending the statutory interpretation. Remanded pending resolution of the statutory issue.
Whether Castillo’s LPR status was properly rescinded consistent with Bamidele and Garcia. Claims fraud- or status-based rescission; statute of limitations issues. Removal relies on substantial criminal record, not fraudulent adjustment. Rejected; no statute-of-limitations bar identified; petition granted on other grounds.

Key Cases Cited

  • Sheriff v. Attorney Gen., 587 F.3d 584 (3d Cir. 2009) (trusts review of BIA decision following Chevron framework)
  • Ezeagwuna v. Ashcroft, 301 F.3d 116 (3d Cir. 2002) (review of BIA factual findings and legal determinations)
  • Briseno-Flores v. Attorney Gen., 492 F.3d 226 (3d Cir. 2007) (substantial evidence standard for BIA factual findings)
  • Acosta v. Ashcroft, 341 F.3d 218 (3d Cir. 2003) (Chevron deference and statutory interpretation framework)
  • Wang v. Ashcroft, 368 F.3d 347 (3d Cir. 2004) (usage of Chevron deference in INA interpretations)
  • In re Eslamizar, 23 I. & N. Dec. 684 (BIA 2004) (BIA’s approach to ‘conviction’ when statute distinguishes crimes/violations)
  • Bamidele v. INS, 99 F.3d 557 (3d Cir. 1996) (due process/adjustment-based challenges to removal orders)
  • Garcia v. Attorney Gen., 553 F.3d 724 (3d Cir. 2009) (rejection of fraud-based attack on status where removal rests on criminal record)
Read the full case

Case Details

Case Name: Castillo v. Attorney General of the United States
Court Name: Court of Appeals for the Third Circuit
Date Published: Jan 11, 2011
Citation: 411 F. App'x 500
Docket Number: No. 09-2594
Court Abbreviation: 3rd Cir.