Hylton v. Sessions
897 F.3d 57
2d Cir.2018Background
- Antoine Hylton, a lawful permanent resident, was convicted in New York of criminal sale of marijuana in the third degree (NYPL § 221.45) for transferring >25 grams aggregate weight. He conceded removability but sought cancellation of removal.
- The IJ held Hylton was not an aggravated felon because the minimum conduct under NYPL § 221.45 includes nonremunerative transfers of ~30 grams (an ounce) or less, which the CSA treats as a misdemeanor; the IJ granted cancellation of removal.
- The BIA reversed, finding Hylton ineligible for cancellation because his conviction was an aggravated felony, applying a “realistic probability” inquiry rather than a pure elements-based categorical approach.
- The Second Circuit reviewed de novo whether the state conviction necessarily constituted a federal felony under the CSA, i.e., whether the minimum conduct criminalized by NYPL § 221.45 is punishable as a federal felony.
- The court held that an ounce (≈30 grams) is a “small amount” under 21 U.S.C. § 841(b)(4), NYPL § 221.45 reaches nonremunerative transfers of amounts within that range, and therefore Hylton’s conviction is not categorically an aggravated felony.
- The Second Circuit granted the petition, vacated the BIA opinion, and remanded for the BIA to review the IJ’s discretionary grant of cancellation of removal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the minimum conduct under NYPL § 221.45 is necessarily a federal felony under the CSA | Hylton: NYPL § 221.45 reaches nonremunerative transfers of ≈25–30 grams (≤1 ounce), which the CSA treats as a misdemeanor under § 841(b)(4) | Government: The conviction is an aggravated felony; BIA argues no realistic probability NY would apply § 221.45 to nongeneric (misdemeanor-level) conduct | Held: NYPL § 221.45 punishes conduct that can fall within CSA misdemeanor (§ 841(b)(4)); thus not categorically an aggravated felony |
| Proper test: categorical elements-only analysis vs. realistic-probability inquiry | Hylton: Court should apply categorical approach, comparing statutory elements only; no need for realistic-probability when statute is facially broader | Government/BIA: Courts should look beyond text and require showing that state would in fact apply statute to nongeneric conduct | Held: Use elements-based categorical approach; realistic-probability test unnecessary where the state statute on its face covers nongeneric conduct |
| What quantity is a “small amount” under § 841(b)(4) | Hylton: An ounce (~28.35 g; roughly 30 g) is a “small amount,” reflecting personal use/social sharing | Government: (Implicitly) smaller amounts only; BIA relied on out-of-circuit dicta limiting “small amount” to a few cigarettes | Held: An ounce (≈30 grams) is a “small amount” under § 841(b)(4) |
| Remedy and remand | Hylton: Remand to allow BIA to consider IJ’s discretionary cancellation after finding no aggravated felony | Government: Removal as aggravated felon forecloses cancellation | Held: Petition granted; BIA opinion vacated; case remanded for BIA to review IJ’s grant of cancellation of removal |
Key Cases Cited
- Moncrieffe v. Holder, 569 U.S. 184 (2013) (when a state marijuana-distribution conviction does not establish remuneration or more than a small amount, it falls into CSA misdemeanor exception)
- Martinez v. Mukasey, 551 F.3d 113 (2d Cir. 2008) (categorical approach applied to NY marijuana-sale statute)
- Mathis v. United States, 136 S. Ct. 2243 (2016) (no realistic-probability inquiry when state statute’s elements plainly cover broader conduct than federal counterpart)
- Duenas-Alvarez v. Gonzales, 549 U.S. 183 (2007) (realistic-probability test explained as a backstop where statutory reach is indeterminate)
- Lopez v. Gonzales, 549 U.S. 47 (2006) (state offense is an aggravated felony only if it proscribes conduct punishable as a federal felony)
- Harbin v. Sessions, 860 F.3d 58 (2d Cir. 2017) (applying categorical approach to conclude certain NY convictions are not aggravated felonies)
