Abdulkhaleq Mugalli v. John Ashcroft, Attorney General of the United StatesAbdulkhaleq Mugalli v. John Ashcroft, Attorney General of the United States
In this аppeal, we must determine whether a conviction for the New York equivalent of “statutory rape” under
BACKGROUND
Petitioner Abdulkhaleq Mugalli is a native and citizen of Yemen who lawfully immigrated to the United States in March 1991. On April 22, 1999, Mugalli was indicted by a grand jury in Oneida County, New York, on two counts: (1) rape in the third degree for engaging in sexual intercourse with a female under the age of
Less than a month later, on August 6, 1999, the Immigration and Naturalization Service (“INS”) served Mugalli with a “Notice to Appear” in removal proceedings brought under § 240 of the Immigration and Naturalization Act (“INA”). The notice asserted that Mugalli was deportable under
Mugаlli appeared before an Immigration Judge (“IJ”) arguing that his New York conviction for rape in the third degree did not constitute an aggravated felony as defined by
Mugalli appealed the IJ’s decision to the Board of Immigration Appeals (“BIA”). The BIA concluded that “statutory rape” constituted “sexual abuse of a minor,” which is designated by
Mugalli petitions for review of that decision. Because his New York conviction does qualify as an aggravated felony and has not been expunged by his Certificate of Relief, we lack jurisdiction over Mugal-li’s petition for review and therefore dismiss it.
DISCUSSION
I. Jurisdiction
The INA provides that “[a]ny alien who is convicted of an aggravated felony at any time after admission is deportable.”
Under the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub.L. No. 104-208, Div. C., Title III-B, 110 Stat. 3009-546 (Sept. 30, 1996) (“IIRI-RA”), we cannot review any final removal order against an alien who is deportable because he was convicted of an aggravated felony.
See
Mugalli concedes that he is an alien. “The jurisdictional inquiry thus merges with the question on the merits: If [Mu-galli] is in fact removable because he was convicted of an aggravated felony ..., we must dismiss his petition for lack of jurisdiction.”
Sui v. INS,
II. Standard of Review
The “determination of our jurisdiction is exclusively for the court to decide.”
Lopez-Elias v. Reno,
Under
Chevron,
when we examine an agеncy’s interpretation of a statute it administers, we first ask whether “the intent of Congress is clear as to the precise question at issue.”
Bell,
If, by employing traditional tools of statutory construction, we determine that Congress’s intent is clear, that is the end of the matter. However, if the statute is silent or ambiguous with respect to the specific issue, we then ask whether the agency’s answer is based on a permissible construction of the statute. We must affirm the agency’s construction ... as long as that interpretation is reasonаble.
Id. (internal quotation marks and citations omitted). In making this assessment,
it is not necessary that we conclude that the agency’s interpretation of the statute is the only permissible interpretation, nor that we believe it to be the best interpretation of the statute. Rather, in order to affirm the BIA’s determination, we need only conclude that its interpretation is reasonable and that it considered the matter in a detailed and reasoned fashion.
Michel v. INS,
The Supreme Court has held “that the BIA should be accorded
Chevron
deference as it gives ambiguous statutory terms concrete meaning through a process of case-by-case adjudication.”
INS v. Aguirre-Aguirre,
Our recent decision in
Sui
is instructive. There, the petitioner had been convicted of possessing $22,700 in counterfeit traveler’s checks with intent to deceive another in violation of
Similarly in the- case at hand, we defer to the BIA’s interpretation of
III. Merits
A. Whether Mugalli was Convicted of an Aggravated Felony
1.
The Meaning of “Sexual Abuse of a Minor.
” The INA defines aggravated felony to include “murder, rape, or sexual abuse of a minor.”
In interpreting the phrase “sexual abuse of a minor,” the BIA reasoned that because
Mugalli urged the BIA to look to the definition of “sexual abuse of a minor” in
in the special maritime and territorial jurisdiction of the United States or in a Federal prison, knowingly [to] engage[] in a sexual act with another person who — (1) has attained the age of 12 years but has not attained the age of 16 years; and (2) is at least four years younger than the person so engaging.
Under that definition, Mugalli would not have been guilty of felonious “sexual abuse of a minor” because the victim of his crime had in fact attained the age of sixteen.
The BIA, employing the interpretive approach taken by
Rodriguez-Rodriguez, supra,
rejected that contention. In
Rodriguez-Rodriguez,
the BIA had been called upon to decide whether conviction of an alien for violation of a Texas statute making it a felony for an adult to sexually expose himself to a child was, fоr purposes of 1101(a)(43)(A), the aggravated felony of “sexual abuse of a minor.” Petitioner Rodriguez-Rodriguez asked the BIA to find the definition of the phrase in elements of the federal crimes set forth in §
The BIA declined to base its definition on those statutes. It looked instead tо
[T]he term “sexual abuse” includes the employment, use, persuasion, inducement, enticement, or coercion of a child to engage in, or assist another person to engage in, sexually explicit conduct or the rape, molestation, prostitution, or other form of sexual exploitation of children, or incest with children.
The BIA took a similar approach in Mu-galli’s case. The BIA was seeking a definition of “sexual abuse of a minor” that captured a “broad ... spectrum of sexually abusive behavior,”
Mugalli,
slip op. at 2 (internal quotation mark and citation omitted) because, in the judgment of the BIA expressed in
Rodriguez-Rodriguez,
“Congress intended to provide in [IIRIRA] a comprehensive scheme to cover crimes against children.”
Rodriguez-Rodriguez,
1999 BIA LEXIS 51, at *13. The BIA therefore declined to adopt the
Instead, the BIA adopted the definition of “sexual abuse” of a child contained in
It would be troubling if the BIA had done no more than pluck the definition of “sexual abuse of a minor” from
Mugalli, relying on
Taylor v. United States,
[T]he Supreme Court addressed an analogous issue in Taylor ... when it considered whether the term “burglary,” as used in a federal sentence enhancement statute, meant “burglary” however a jurisdiction chose to define it, or was instead premised upon a uniform definition of the crime, which might not include some offenses formally labeled “burglary.” See id. at 579-80.,110 S.Ct. 2143 The Court concluded that it was “implausible that Congress intended the meaning of ‘burglary’ ... to deрend on the definition adopted by the State of conviction,” since such a conclusion would mean that exactly the same conduct could have different results for sen-fencing if state labeling schemes varied. Id. at 590,110 S.Ct. 2143 . Indeed, the general rule is that unless Congress gives plain indication to the contrary, federal laws are not to be construed so that their meaning hinges on state law, “because the application of federal legislation is nationwide and at times the federal program would be impaired if state law were to control.” Dickerson v. New Banner Institute, Inc.,460 U.S. 103 , 119-20,103 S.Ct. 986 ,74 L.Ed.2d 845 (1983).
Sui,
The BIA’s decision in
Mugalli
is consistent with both
Taylor
and
Sui.
The definition that the BIA has adopted applies nationwide. What varies from state to state is statutory rape laws. We are confident that Congress intended that behavior criminalized in one state and not another can constitute an aggravated felony if committed in the first state and not the second, even though the result would be that identical behavior may result in an alien being subject to removal from the United States in the first instance and not in the second. The disparate results necessarily follow from the dependence of removal on a
conviction
for an aggravated felony rather than on performance of specified misconduct. Congress was plainly aware that the substance of criminal law would vary from jurisdiction to jurisdiction. It acknowledged as much by providing that the
We also note that as a practical matter it would be difficult or impossible for the BIA to adopt the uniform national standard urged by Mugalli. First, under that principle, if even one American jurisdiction failed to adopt the crime of statutory rape or its equivalent, a conviction for sexual intercourse with a child could not be an aggravated felony wherever committed. 8 Second, even if statutory rape or its equivalent were a crime in every United States jurisdiction, to ensure uniformity, the age of cоnsent for purposes of deciding whether the conviction for the crime constitutes “sexual abuse of a minor” would have to be the lowest age provided by the law of any state. 9 It is unlikely in the extreme that Congress intended such a lowest common denominator result.
As we have observed, then, Congress gave the BIA little guidance in applying the phrase “sexual abuse of a minor,” providing only that offenses falling within the definition include violations of both federal and state law.
See
2.
Whether Mugalli’s Conviction for “Statutory Rape” Constitutes Sexual Abuse of a Minor.
The meaning of the phrase “sexual abuse of a minor” is a matter of federal law. But to determine whether Mugalli was convicted of sexual abuse, we must “look[] ... to the elements of the offense of [his state] conviction.”
Sui,
The statute under which Mugalli was convicted states: “A person is guilty of rape in the third degree when: ... [bjeing twenty-one years old or more, he
We note finally that the record stands remarkably mute on the details of the act for which Mugalli must now bear the consequences. Whether it arose out of the predations of an older man against an adolescent girl unable to protect herself emotionally or physically, rather than a mutual passion consummatеd five months too soon, we do not know. In either event, it was a crime under the laws of the State of New York. And in either event, the INS had the legal power to require Mugalli’s removal from the United States for an “aggravated felony” under the BIA’s reasonable interpretation of
B. Certificate of Relief
Mugalli also argues that his conviction for third-degree rape has been effectively expunged by the Certificate of Relief issued to him by the sentencing court. The issue raised by Mugalli’s argument is whether a state court criminal proceeding hаs produced a “conviction” for immigration law purposes where the state court has mitigated the formal judgment of conviction on the basis of a state rehabilitation statute.
As support for his argument, Mugalli relies principally on
Rehman v. INS,
If the word “conviction” is to be construed rigidly, [petitioner] must be deported since his New York “conviction” still stands under New York law. We think, however, that a less formalistic approach is appropriate and more consistent with Congressional intent. So far as any automatic collateral consequences are concerned, [petitioner] hasnot been “convicted” under New York law. 12
Id. at 74 (footnote added).
At the time
Rehman
was decided, there was no federal statutory definition of “conviction” for deportation purposes. The term was therefore defined by courts on a case by case basis. The result was confusion.
See Lujan-Armendariz v. INS,
The term “conviction” means, with respect to an alien, a formal judgment of guilt of the alien entered by a court or, if adjudication of guilt has been withheld, where—
(i) a judge or jury has found the alien guilty or the alien has entered a plea of guilty or nolo contendere or has admitted sufficient facts to warrant a finding of guilt, and
(ii) the judge has ordered some form of punishment, penalty, or restraint on the alien’s liberty to be imposed.
CONCLUSION
Because Mugalli was convicted of an aggravated felony, we do not have jurisdiction over his petition of review. The petition is therefore dismissed.
Notes
. Although
. His guilty plea is equivalent to a conviction.
See, e.g., Sui v. INS,
. Congress added "sexual abuse of a minor” when it enacted the IIRIRA. See H.R. Conf. Rep. No. 104-828 (1996); 142 Cong. Rec. Sil,838-01 (1996).
. The WestLaw version of the opinion,
. We intimate no view as to whether the Rodriguez-Rodriguez Board’s holding that the conviction of the petitioner there for sexually exposing himself to a child constituted conviction for “sexual abuse of a minor” was correct. Exposure to a child is plainly different from sexual intercourse with a child, of which Mugalli was convicted, a difference that may or may not have legal significance.
. Central to the concept of "statutory rape” is the notion that a person less than a certain age is legally incapable of giving consent and thus that statutory rape involves a sexual act committed by one partner "against” the other.
See United States v. Griffith,
. As noted in the discussion of Rodriguez-Rodriguez above, the Black’s definition of "sexual abuse,” on which the Rodriguez-Rodriguez Board relied, was taken from the 1990 edition of the dictionary: "[Ijllegal sex acts performed against a minor by a parent, guardian, relative, or acquaintance.” See Rodriguez-Rodriguez, 1999 BIA LEXIS 51, at *12 (quoting Black's Law Dictionary, 1375 (6th ed. 1990)). We see no significance for present purposes in the difference between that definition and that set forth in the 1999 edition.
. The government refers us to the law of only thirty-four states in. which a variant of statutory rape is a crime. Respondent's Br. at 19-20, n.*.
. In Arkansas, the age of consent is fourteen. See Ark.Code. Ann. § 5-14-103(4)(a). If that is the lowest age of consent in the nation, using Mugalli's reasoning, the BIA must adopt fourteen as the national age of consent. Otherwise, someone having sexual intercourse with a minor fourteen years of age or greater would be subject to removal if the act took place outside of Arkansas but not if it took place in Arkansas, a non-uniform result.
.Judge Katzmann would not rely on the BIA’s use of 18 U.S.C. 3509(a)(8) but would rather find that the BIA's determination in this case is reasonable in light of the definition of "sexual abuse" found in Black's Law Dictionary.
. Mugalli claims that his due process rights were violated because, in his INS “notice to appear,” he was charged with "an aggravated felony as defined in section 101 (a)(43)(A) of the Act, a law relating to Rape” (emphasis added). He was ordered removed by the BIA not for rape under § 101(a)(43)(A), but on the basis of his sexual abuse of a minor under that subsection.
While there is some question whether, under
. Our decision in
Rehman
also relied on the fact that “full expunger of a federal conviction would have been available in an analogous either because he was a first time offender or under the Federal Youth Corrections Act.”