Matter of Roberto CUELLAR-Gomez, Respondent
United States Department of Justice, Executive Office for Immigration Review, Board of Immigration Appeals
Decided July 18, 2012
25 I&N Dec. 850 (BIA 2012)
Interim Decision #3760
A formal judgment of guilt of an alien entered by a municipal court is a “conviction” under section 101(a)(48)(A) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(48)(A) (2006), if the proceedings in which the judgment was entered were genuine criminal proceedings. Matter of Rivera-Valencia, 24 I&N Dec. 484 (BIA 2008), and Matter of Eslamizar, 23 I&N Dec. 684 (BIA 2004), followed.- A Wichita, Kansas, municipal ordinance which recapitulates a Kansas statute prohibiting marijuana possession is a “law or regulation of a State . . . relating to a controlled substance” under section 237(a)(2)(B)(i) of the Act,
8 U.S.C. § 1227(a)(2)(B)(i) (2006). - Possession of marijuana after a prior municipal ordinance conviction for marijuana possession in violation of former sections 65-4162(a) and (b) of the Kansas Statutes Annotated is an aggravated felony under section 101(a)(43)(B) of the Act by virtue of its correspondenсe to the Federal felony of “recidivist possession,”
21 U.S.C. § 844 (2006), provided the prior conviction was final when the second offense was committed. Lopez v. Gonzales, 549 U.S. 47 (2006), followed; Carachuri-Rosendo v. Holder, 130 S. Ct. 2577 (2010), and Matter of Carachuri-Rosendo, 24 I&N Dec. 382 (BIA 2007), distinguished.
FOR RESPONDENT: Rosana Kit Wai Cheung, Esquire, and Jennifer L. Cohen, Esquire, Los Angeles, California
FOR THE DEPARTMENT OF HOMELAND SECURITY: Charles Fillinger and Justin Howard, Assistant Chief Counsel
BEFORE: Board Panel: PAULEY, MALPHRUS, and MULLANE, Board Members.
PAULEY, Board Member:
In a decision dated July 18, 2011, an Immigration Judge ordered the respondent removed from the United States as an alien convicted of an aggravated felony and a controlled substance violation under sections 237(a)(2)(A)(iii) and (B)(i) of the Immigration and Nationality Act,
I. FACTUAL AND PROCEDURAL HISTORY
The respondent is a native and citizen of El Salvador, who was admitted to the United States on April 4, 1992, as a lawful permanent resident. On January 3, 2008, a municipal court in Wichita, Kansas, found the respondent guilty of possessing marijuana in violation of section 5.26.010 of the Wichita, Kansas, Code of Ordinances, a misdemeanor for which he was sentenced to 60 days in jail and ordered to pay a $100 fine. On September 29, 2008, a Kansas district court found the respondent guilty of possessing marijuana after a prior municipal ordinance conviction for marijuana possession, a felony violation under sections 65-4162(a) and (b) of the Kansas Statutes Annotated, for which he was sentenced to a 10-month term of imprisonment plus probation on December 4, 2008.1
Based on these convictions, the DHS initiated removal proceedings by filing a notice to appear charging the respondent with deportability under section 237(a)(2)(A)(iii) of the Act, as an alien convicted of an “aggravated felony,” and section 237(a)(2)(B)(i), as an alien convicted of a “violation of . . . any law or regulation of a State . . . relating to a controlled substance . . . , other than a single offense involving possession for one‘s own use of thirty grams or less of marijuana.”
Specifically, the DHS alleged that the respondent‘s conviction under sections 65-4162(a) and (b) of the Kansas Statutes Annotated was for a “drug trafficking crime” under
On appeal the respondent contends that the January 2008 judgment arising from his Wichita municipal court proceedings is not a valid predicate for either charge of removability and that his September 2008 conviction under sections 65-4162(a) and (b) of the Kansas Statutes Annotated is insuffiсient, standing alone, to establish his removability. The respondent challenges the DHS‘s reliance on his Wichita judgment by means of several distinct arguments. First, he asserts that the Wichita judgment is not a “conviction” within the meaning of section 101(a)(48)(A) of the Act. Alternatively, he maintains that even if the Wichita judgment is a “conviction” for immigration purposes, it does not support the section 237(a)(2)(B)(i) charge because it was for violation of a municipal ordinance rather than “any law or regulation of a State.” Finally, the respondent contends that his Wichita judgment does not support the aggravated felony charge because it is not a valid predicate for a recidivist enhancement under
II. ANALYSIS
A. Wichita Judgment as a “Conviction” Under Section 101(a)(48)(A) of the Act
At the outset, we conclude that the judgment of guilt entered against the respondent in January 2008 by the Wichita municipal court is a “conviction” under the plain language of section 101(a)(48)(A) of the Act because it is “a formal judgment of guilt of the alien entered by a court.”
The respondent does not dispute either that the Wichita municipal court entered a formal judgment of guilt against him or that it is a “court” within the meaning of the Act. Instead, he maintains that the Wichita court‘s judgment should be discounted for immigration purposes because the proceedings in which it was entered did not afford him all of the constitutional rights that defendants are entitled to in genuine criminal proceedings. We disagree.
Under our precedents, a formal judgment of guilt entered by a court qualifies as a conviction under section 101(a)(48)(A) so long as it was entered in a “genuine criminal proceeding,” that is, a proceeding that was “criminal in nature under the governing laws of the prosecuting jurisdiction.” Matter of Rivera-Valencia, 24 I&N Dec. 484, 486-87 (BIA 2008) (quoting
In Kansas, municipal court judges have authority to enter judgments of guilt in marijuana possession cases and to impose fines or order the incarceration of defendants against whom judgments of guilt are entered. See
The respondent argues that the Wichita proceedings were not genuine criminal proceedings because they did not afford him an “absolute right to be represented by counsel,” as required by the Sixth and Fourteenth Amendments to the United States Constitution. As the respondent explains, the Wichita Municipal Code provides for the appointment of counsel at public expense only if the judge determines that the defendant stands in jeopardy of incarceration and is financially unable to retain his own lawyer. See Wichita, Kan., Code of Ordinances §§ 1.04.065, 1.04.210 (2012); see also
Despite the respondent‘s assertion to the contrary, there is no “absolute” right to appointed counsel in misdemeanor prosecutions, whether in the Kansas district courts, the Wichita municipal courts, or elsewhere. State v. Allen, 20 P.3d 747 (Kan. 2001). The constitutional right to appointed counsel applies only to defendants who are unable to retain counsel of their own; with a few
The respondent also contends that his municipal court proceedings were not genuinely “criminal” because they did not afford him the right to a jury trial. Again, we disagree. Kansas, like numerous other States, has a two-tier system for the trial of municipal ordinance violations. In Kansas, such violations are first tried to a municipal court judge, sitting without a jury.
Finally, the respondent argues that his Wichita conviction was unconstitutional because he was not provided with counsel or advised by the municipal court that the conviction might result in serious immigration consequences. See Padilla v. Kentucky, 130 S. Ct. 1473 (2010). However, it is well settled that the Immigration Judges and this Board cannot entertain
In sum, we conclude that the Wiсhita municipal court proceedings at issue here were “genuine criminal proceedings” within the meaning of our precedents. The judgment of guilt resulting from those proceedings is therefore a “conviction” under section 101(a)(48)(A) of the Act.3
B. Removability Under Section 237(a)(2)(B)(i) of the Act
Having determined that the respondent‘s Wichita judgment is a “conviction” for immigration purposes, we must now decide whether it is a valid predicate for the removal charges. We begin with the charge under section 237(a)(2)(B)(i) of the Act, which provides in relevant part that an alien is removable if he is “convicted of a violation of . . . any law or regulation of a State . . . relating to a controlled substance.” According to the respondent, his Wichita conviction cannot support such a charge because it was for violating a municipal ordinance rather than a “law or rеgulation of a State.”4 We disagree.
Wichita is a political subdivision of the State of Kansas, formed by charter from the State and delegated the autonomous authority to administer the State‘s local affairs. See
We conclude that the ambiguous reference in section 237(a)(2)(B)(i) to “any law or regulation of a State” most naturally encompasses laws promulgated by a State through its political subdivisions. Cf. Wisconsin Public Intervenor v. Mortier, 501 U.S. at 608 (holding that a Federal statute that exempted the “States” from Federal preemption in the regulation of pesticides implicitly exempted political subdivisions of the Stаtes as well, noting that “[t]he exclusion of political subdivisions cannot be inferred from the express authorization to the ‘State[s]’ because political subdivisions are components of the very entity the statute empowers“). Section 5.26.010 of the Wichita Code of Ordinances is thus “a law or regulation of a State” under section 237(a)(2)(B)(i) of the Act because it is an expression of the organic sovereign power of the State of Kansas.6
It is true that the “Home Rule” Amendment empowers Kansas municipalities to enact ordinances that supplement or complement the criminal laws passed by the State legislature. E.g., City of Wichita v. Hackett, 69 P.3d 621 (Kan. 2003) (upholding a Wichita ordinance criminalizing the operation of a bicycle while intoxicated, despite the absence of any State statute prohibiting such conduct, because the ordinance supplemented but did not conflict with State law). Crucially, however, municipalities cannot pass ordinances that are preempted by uniformly applicable State criminal laws. See
In our view, a municipal ordinance that supplements or complements the laws passed by the State Legislature is still a “law . . . of a State” because it is ultimately an expression of State sovereignty. In any event, the Wichita ordinance at issue merely recapitulates the generally applicable Kansas law relating to marijuana possession, so we have no need to decide whether an alien could be rendered deportable under section 237(a)(2)(B)(i) on the basis of a municipal conviction for an offense with no analog in the State criminal code.
We also do not accept the respondent‘s argument that Wichita ordinances stand in the same relationship to Kansas law as Kansas statutes do to Federal law. Although the Home Rule Amendment gives municipalities substantial autonomy in regulating their own affairs, Wichita nevertheless remains a creature of Kansas law; it exists at the pleasure of the State of Kansas and exercises its authority through a delegation of State sovereignty.
By contrast, under our Federal system, Kansas stands on an equal footing with the National Government and is sovereign with respect to all matters not explicitly reserved to the National Government by the Constitution.
Thе respondent also contends that interpreting the phrase “any law or regulation of a State” to include municipal ordinances would run afoul of the presumption that Congress acts deliberately when it “includes particular language in one section of a statute but omits it in another section of the same Act.” E.g., Russello v. United States, 464 U.S. 16, 23 (1983) (quoting United States v. Wong Kim Bo, 472 F.2d 720, 722 (5th Cir. 1972)). In support of that argument, the respondent points to two provisions of section 237(a) in which State laws and local laws are referenced in the disjunctive, thereby suggesting that Congress understands them to be mutually exclusive. See section 237(a)(2)(E)(i) of the Act (providing for the deportability of individuals who are convicted of crimes of violence committed “against a person who is protected from that individual‘s acts under the domestic or family violence laws of . . . any State . . . or unit of local government“); seсtion 237(a)(6)(A) of the Act (providing for the deportability of “[a]ny alien who has voted in violation of any Federal, State, or local constitutional provision, statute, ordinance, or regulation“). According to the respondent, these specific references to local laws or ordinances give rise to the negative inference that Congress deliberately omitted such references from the language of section 237(a)(2)(B)(i). We draw no such inference for several reasons.
First, “The Russello presumption—that the presence of a phrase in one provision and its absence in another reveals Congress’ design—grows weaker with each difference in the formulation of the provisions under inspection.” Clay v. United States, 537 U.S. 522, 532 (2003) (quoting City of Columbus v. Ours Garage & Wrecker Service, Inc., 546 U.S. at 435-36) (internal quotation marks omitted). The “provisions under inspection” here—section 237(a)(2)(B)(i) on the one hand and seсtions 237(a)(2)(E)(i) and (6)(A) on the other—bear scant resemblance to one another; they pertain to entirely different subject-matter areas and are grammatically and syntactically dissimilar. Given these marked differences, we do not consider the language of sections 237(a)(2)(E)(i) and (6)(A) to be a reliable index of the legislative intent underlying section 237(a)(2)(B)(i).
Furthermore, the relevant language of section 237(a)(2)(B)(i) was codified 10 years before the enactment of sections 237(a)(2)(E)(i) and (6)(A).7 It is well settled that “later-enacted laws . . . do not declare the meaning of earlier law.” Almendarez–Torres v. United States, 523 U.S. 224, 237 (1998) (“[W]e do not find in [later-enacted laws] any forward looking legislative mandate, guidance, or direct suggestion about how courts should interpret the earlier provisions.“) The Russello presumption is at its weakest when the statutory sections being compared were enacted at different times by different Congresses. See Gomez-Perez v. Potter, 553 U.S. 474, 486 (2008) (finding the Russello presumption inapplicable where the statutory sections being compared pertained to related subject matter but were enacted several years apart); see also United States v. Boender, 649 F.3d 650, 660-61 (7th Cir. 2011) (same); United States v. O‘Donnell, 608 F.3d 546, 552 (9th Cir. 2010) (same), cert. denied, 131 S. Ct. 1837 (2011).
Finally, interpreting section 237(a)(2)(B)(i) to encompass municipal ordinance violations does not render superfluous the specific references to local laws or ordinances in sections 237(a)(2)(E)(i) and (6)(A). Those latter provisions were enacted as part of the comprehensive amendments of 1996, which were designed to be exceedingly broad. See Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Div. C of Pub. L. No. 104-208, 110 Stat. 3009-546 (“IIRIRA“). There is every reason to believe that the language of the IIRIRA amendments included specific references to local laws, not because Congress considered local laws to bе distinct from State laws, but rather because Congress wished to remove all doubt as to the breadth of its intentions, thereby mitigating the risk that reviewing courts and administrative adjudicators would construe its language narrowly. See Kawashima v. Holder, 132 S. Ct. 1166, 1174 (2012) (holding that technically redundant language is not superfluous if it was added to “remove any doubt” as to Congress’ intentions); Ali v. Fed. Bureau of Prisons, 552 U.S. 214, 226 (2008) (same).
In light of the foregoing, we conclude that the respondent‘s January 2008 Wichita conviction for marijuana possession renders him deportable as an alien convicted of a violation of any law or regulation of a State relating to a controlled substance. Section 237(a)(2)(B)(i) of the Act. Because the respondent also sustained a second marijuana possession conviction in September 2008, he is not covered by the exception to deportability for an alien convicted of a “single offense involving possession for one‘s own use of thirty grams or less of marijuana.” Id. Under the plain language of section 237(a)(2)(B)(i) of the Act, two marijuana possession offenses cannot constitute a “single offense.”
C. Aggravated Felony
The respondent‘s deportability under section 237(a)(2)(B)(i) of the Act is sufficient to carry the DHS‘s burden of proving removability. Nevertheless, it is necessary for us to decide whether the respondent has sustained an “aggravated felony” conviction, because the existence of such a conviction would also render him ineligible for cancellation of removal and most other forms of relief. See, e.g., section 240A(a)(3) of the Act,
Section 101(a)(43)(B) of the Act defines the term “aggravated felony” to include “illicit trafficking in a controlled substance . . . , including a drug trafficking crime (as defined in section 924(c) of title 18).” In turn,
According to the Immigration Judge, the offense underlying the respondent‘s September 2008 conviction under sections 65-4162(a) and (b) of the Kansas Statutes Annotated is an aggravated felony because
We have previously determined that a State conviction for simple possession of a controlled substance cannot qualify as an aggravated felony conviction by virtue of its correspondence to “recidivist possession” unless “the alien‘s status as a rеcidivist drug offender was either admitted by the alien or determined by a judge or jury” in the State criminal proceedings. Matter of Carachuri-Rosendo, 24 I&N Dec. 382, 391, 394 (BIA 2007) (“[A] State conviction cannot ‘proscribe conduct punishable as’ recidivist possession [within the meaning of Lopez v. Gonzales] unless the State successfully sought to impose punishment for a recidivist drug conviction.“); see also Matter of Thomas, 24 I&N Dec. 416 (BIA 2007). Upon review, the Supreme Court agreed, holding that “when a defendant has been convicted of a simple possession offense that has not been enhanced based on the fact of a prior conviction, he has not been ‘convicted’ . . . of a ‘felony punishable’ as such ‘under the Controlled Substances Act,‘” as required for aggravated felony treatment. Carachuri-Rosendo v. Holder, 130 S. Ct. 2577, 2589 (2010).
Despite the foregoing limitations, the Supreme Court has clarified that “it is still true that recidivist simple possession offenses charged and prosеcuted as such ‘clearly fall’ within the definition of an aggravated felony.” Carachuri-Rosendo v. Holder, 130 S. Ct. at 2585 n.10 (quoting Lopez v. Gonzales, 549 U.S. at 55 n.6).9 Thus, the question before us here is whether
The respondent‘s September 2008 conviction under sections 65-4162(a) and (b) of the Kansas Statutes Annotated resulted from proceedings in which he was charged and sentenced as a recidivist. Specifically, the Complaint/Information that commenced those proceedings charged the respondent as follows:
[O]n or about the 24th day of January, 2008, A.D., in the County of Sedgwick, State of Kansas, one ROBERTO E. CUELLAR-GOMEZ did then and there unlawfully, intentionally possess a controlled substance, to-wit: marijuana at . . . Wichita, Sedgwick County, Kansas, after having been convicted previously of Possession of Marijuana, on the 3rd dаy of January, 2008, Case No. 07DR2218, in the City of Wichita, Kansas Municipal Court.
The Judgment reflects that the respondent entered a plea of guilty, and the court identified the offense of conviction as “Possession of Marijuana after Previous Conviction.” Further, for sentencing purposes the court classified the crime as a severity level 4, nonperson felony, a denomination that was consistent only with a recidivism finding.
The elements of the respondent‘s offense correspond to the elements of “recidivist possession” under the CSA. Like
Here, the charge set forth in the Complaint/Information, quoted above, provided the respondent with pretrial notice that the State government was seeking a recidivist enhancement against him and also identified the prior conviction with particularity. Furthermore, Kansas drug defendants who dispute the existence or validity of prior convictions have a right to challenge the convictions and to require the government to prove those convictions to the sentencing judge.
Under the plain language of
Under Kansas law, municipal and State courts have concurrent jurisdiction over offenses that violate both a city ordinance and a parallel State statute,
According to the respondent, focusing on whether his offense could have been charged under State law is impermissible because it is a “hypothetical” inquiry of the sort proscribed by the Supreme Court in Carachuri-Rosendo v. Holder, 130 S. Ct. at 2586-89. We find this аrgument unpersuasive. In that case, the Government treated Carachuri-Rosendo as if he had been “convicted” of all the elements of recidivist possession, even though recidivism had never been alleged or proven in his State trial, simply because a Federal prosecutor could hypothetically have brought a recidivist possession charge against a person with his criminal history. From the Supreme Court‘s point of view, the problem with that sort of hypothetical approach is that it “introduces a level of conjecture” into what should be a “categorical” inquiry, concocting a “fictional federal felony” out of a defendant‘s overall criminal history and then treating the defendant as if he had been “convicted” of that fictional offense, even though its elements were never admitted by the defеndant or proven to a jury beyond a reasonable doubt. Carachuri-Rosendo v. Holder, 130 S. Ct. at 2588; see also Matter of Carachuri-Rosendo, 24 I&N Dec. at 393 (rejecting the “hypothetical” approach because it “would authorize Immigration Judges to collect a series of disjunctive facts about the respondent‘s criminal history, bundle them together for the first time in removal proceedings, and then declare the resulting package to be ‘an offense’ that could have been prosecuted as a Federal felony“).
Here, by contrast, we treat the respondent as “convicted” of only those facts that were proven beyond a reasonable doubt (or admitted) in his Kansas criminal proceedings. The respondent was charged, convicted, and sentenced as a recidivist in Kansas, and whether his prior offense was “chargeable” under Kansas law is not a “hypothetical” or conjectural question, but rather a factual and legal one, the answer to which is readily ascertained by reference to the State‘s statutory and decisional law.15
IV. CONCLUSION
In conclusion, the respondent‘s January 2008 Wichita conviction provides a valid factual basis for the removal charges in this matter. Specifically, the Wichita judgment is a “conviction” under section 101(a)(48)(A) of the Act; a conviction for “violation of . . . any law or regulation of a State” within the meaning of section 237(a)(2)(B)(i) of the Act; and a valid predicate for a recidivist possession charge under
ORDER: The appeal is dismissed.
