Wilmer De Jesus Cruz v. U.S. Attorney General
21-11131
| 11th Cir. | Apr 20, 2022Background
- In Sept. 2017 Cruz was convicted in North Carolina of felony breaking and entering and felony larceny and received a consolidated sentence of 8–19 months. The sentencing court made no written findings, stating the term was within the presumptive range.
- In Oct. 2019 DHS initiated removal proceedings charging Cruz as removable as an aggravated felon based on the breaking-and-entering conviction (8 U.S.C. § 1227(a)(2)(A)(iii)).
- Before the BIA Cruz argued that, under North Carolina precedent (Moore, Wortham), a consolidated sentence without written findings makes it impossible to determine how much of the imposed term is attributable to each separate conviction.
- The BIA relied solely on State v. Skipper, treating the consolidated sentence as applying to all convictions, and concluded Cruz was ineligible for cancellation of removal as an aggravated felon.
- The Government conceded the BIA failed to give reasoned consideration to the conflicting North Carolina authorities and asked for remand for the BIA to explain its Skipper-based reasoning.
- The Eleventh Circuit granted Cruz's petition, vacated the BIA decision, and remanded for the BIA to engage the parties and relevant caselaw and determine whether the breaking-and-entering conviction carried a term of imprisonment of at least one year.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a consolidated sentence in NC can be treated as the sentence "actually imposed" for each conviction for aggravated-felony purposes (i.e., whether B&E had a ≥1 year term) | Consolidation without written findings makes attribution to each count indeterminate (Moore, Wortham); Skipper does not establish automatic equivalence | BIA relied on Skipper: the consolidated sentence applies to all convictions in the consolidated judgment | Court found BIA did not address contrary NC authority and remanded for the BIA to determine whether the B&E conviction carried a ≥1 year sentence |
| Whether the BIA provided reasoned consideration to conflicting NC authorities | BIA ignored controlling contrary authorities and failed to analyze the parties' arguments | BIA cited Skipper but did not engage the contrary line of cases | Court held the BIA failed to give reasoned consideration and remanded for further explanation |
| Whether the court should decide the merits or remand to the agency | Remand appropriate so the agency can resolve state-law sentencing attribution and apply immigration law to the facts | Government conceded remand and requested the BIA address the issue | Court remanded, citing principle that matters primarily in agency hands warrant remand (Orlando Ventura) |
Key Cases Cited
- State v. Skipper, 715 S.E.2d 271 (N.C. Ct. App. 2011) (addressing effect of consolidated judgments on sentencing attribution)
- State v. Moore, 395 S.E.2d 124 (N.C. 1990) (consolidated sentencing without findings can make attribution indeterminate)
- State v. Wortham, 351 S.E.2d 294 (N.C. 1987) (similar rule on consolidation and inability to apportion sentence)
- United States v. Guzman-Bera, 216 F.3d 1019 (11th Cir. 2000) ("aggravated felony is defined by the sentence actually imposed")
- Accardo v. U.S. Att'y Gen., 634 F.3d 1333 (11th Cir. 2011) (de novo review whether conviction qualifies as an aggravated felony)
- I.N.S. v. Orlando Ventura, 537 U.S. 12 (2002) (courts should remand to agencies for matters placed primarily in agency hands)
- Bing Quan Lin v. U.S. Att'y Gen., 881 F.3d 860 (11th Cir. 2018) (remand required where BIA did not give reasoned consideration)
- United States v. Davis, 720 F.3d 215 (4th Cir. 2013) (discusses distinctions between consolidated and concurrent sentences)
