Mellouli v. Lynch
135 S. Ct. 1980
| SCOTUS | 2015Background
- Mellouli, a lawful permanent resident, pleaded guilty in Kansas to a misdemeanor for possessing drug paraphernalia (a sock) to "store or conceal a controlled substance"; the charging instrument did not identify the substance.
- Kansas defines "controlled substance" by reference to its own schedules, which then included some substances not listed in the federal schedules of 21 U.S.C. §802.
- ICE initiated removal proceedings under 8 U.S.C. §1227(a)(2)(B)(i) (removal for conviction of a law "relating to a controlled substance (as defined in §802)"); an Immigration Judge and the BIA ordered removal; the Eighth Circuit affirmed.
- The BIA had treated paraphernalia offenses differently from possession/distribution: in Matter of Martinez‑Espinoza it held paraphernalia convictions "relate to" the drug trade generally and need not involve a §802 substance; in contrast, Matter of Paulus required correspondence between state and federal controlled‑substance schedules.
- The Supreme Court granted certiorari to decide whether Mellouli’s conviction—under a state law that did not require proof of a federally defined drug—triggered removal under §1227(a)(2)(B)(i).
Issues
| Issue | Mellouli's Argument | Government/BIA/Eighth Circuit Argument | Held |
|---|---|---|---|
| Whether a state conviction under a statute criminalizing conduct "relating to a controlled substance (as defined in §802)" renders an alien removable when the state statute does not require the controlled substance be one listed in §802 | The categorical approach requires that an element of the offense necessarily involve a drug defined in §802; absent that, the conviction cannot trigger removal | The BIA/Eighth Circuit: paraphernalia offenses "relate to" the drug trade generally and are removable regardless of whether the state statute reaches non‑federal drugs; Government alternatively argued that broad overlap between state and federal schedules suffices | Held for Mellouli: §1227(a)(2)(B)(i) requires connection between an element of the conviction and a drug defined in §802; BIA’s Martinez‑Espinoza approach is not owed Chevron deference and is rejected; Government’s broad reading is impermissible |
Key Cases Cited
- United States v. Detroit Timber & Lumber Co., 200 U.S. 321 (concerning syllabi not part of Court opinion)
- Chevron U.S.A. Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (agency deference framework)
- FDA v. Brown & Williamson Tobacco Corp., 529 U.S. 120 (statutes should be read as a coherent regulatory scheme)
- Nijhawan v. Holder, 557 U.S. 29 (discussing limits of categorical approach in immigration context)
- New York State Conference of Blue Cross & Blue Shield Plans v. Travelers Ins. Co., 514 U.S. 645 (context can favor a narrower reading of broad statutory language)
- Russello v. United States, 464 U.S. 16 (canons of statutory construction concerning Congress’ word choice)
