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26 I. & N. Dec. 37
BIA
2012
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Background

  • Respondent is a Jamaica citizen in removal proceedings; DHS seeks mandatory detention under INA §236(c)(1)(B) based on a 2010 state marijuana-related conviction.
  • DHS claims the 2010 Arizona convictions (possession of marijuana and possession of drug paraphernalia) render respondent deportable under §237(a)(2)(B)(i).
  • Immigration Judge held respondent’s conviction is within the 30 grams or less, personal-use exception and denied the §237(a)(2)(B)(i) charge; ordered a $2,000 bond.
  • DHS appealed, contesting the jurisdiction and arguing the two offenses cannot be a single offense for the exception; DHS questioned whether possession was for personal use.
  • Board agreed the two offenses can constitute a single offense if closely related to a single personal-use possession incident and affirmed eligibility for the exception; DHS appeal dismissed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Interpretation of 'single offense' under §237(a)(2)(B)(i) DHS argues 'single offense' is a generic crime; a categorical approach applies. Adassa argues a circumstance-specific approach; total acts on a single occasion may qualify. Circumstance-specific interpretation adopted; allows multi-offense conduct tied to a single personal-use possession.
Whether two convictions can be a single offense for the exception DHS contends two separate offenses cannot be a single offense for the exception. Adassa contends the offenses can be a single offense if tied to a single personal-use incident. Two offenses can constitute a single offense if closely related to a single personal-use possession.
Relation of drug paraphernalia to personal-use possession DHS argues paraphernalia may negate personal-use characterization. Adassa argues paraphernalia can be covered if merely adjunct to personal-use possession. Paraphernalia is covered where it is an adjunct to simple possession of a small amount; not covered if tied to manufacturing/distribution.
Burden of proof in a Joseph hearing DHS must show respondent’s record cannot support personal-use possession. Respondent bears burden to show record supports the exception. DHS did not meet burden; record supports that respondent possessed for personal use; detention jurisdiction preserved.

Key Cases Cited

  • Nijhawan v. Holder, 557 U.S. 29 (Supreme Court 2009) (circumstance-specific inquiry governs 'single offense' interpretation)
  • Matter of Martinez Espinoza, 25 I&N Dec. 118 (BIA 2009) (offense refers to specific unlawful acts, not generic crime)
  • Matter of Joseph, 22 I&N Dec. 799 (BIA 1999) (administrative review of detention requires assessing likelihood of success on charge)
  • Matter of Moncada, 24 I&N Dec. 62 (BIA 2007) (leniency provisions extend to single-use marijuana possession contexts)
  • United States v. King, 325 F.3d 110 (2d Cir. 2003) (interpretation of 'involved' closely related conduct)
  • United States v. Gibbs, 656 F.3d 180 (3d Cir. 2011) ('involves' conception in drug offense contexts)
  • United States v. McKenney, 450 F.3d 39 (1st Cir. 2006) (conspiracy-related offenses can involve distribution under related statutes)
  • United States v. Bynum, 669 F.3d 880 (8th Cir. 2012) (offense involvement analysis for drugs broader than mere possession)
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Case Details

Case Name: DAVEY
Court Name: Board of Immigration Appeals
Date Published: Jul 1, 2012
Citations: 26 I. & N. Dec. 37; ID 3770
Docket Number: ID 3770
Court Abbreviation: BIA
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    DAVEY, 26 I. & N. Dec. 37