Dаniel Jorge CASTENDET-LEWIS, Petitioner, v. Jefferson B. SESSIONS III, Attorney General, Respondent.
No. 15-2484
United States Court of Appeals, Fourth Circuit.
April 25, 2017
854 F.3d 253
Nor need we address the district court‘s conclusion that BBII would not suffer “irreparable injury” if required to exhaust administrative remedies, given that an eventual judgment in BBII‘s fаvor would compensate it adequately for any losses. As the district court explained, Heery suggests that the “palpably without jurisdiction” exception requires not only that the designated administrative tribunal clearly lack jurisdiction over the parties’ dispute, but also that involvement in the administrative process would cause “irreparable injury” to the party invoking the exception. See 862 A.2d at 989. Because BBII has not shown or even alleged that the Department of Public Works lacks jurisdiction over its breach of contract claim, we have no occasion to further explore this other aspect of Maryland‘s exhaustion exception or its application to this case.
Finally, like the district court, we find no merit to BBII‘s argument that it is excused from exhaustion because the City has predetermined the outcome of the administrative proceeding. Again, we need not decide whether and under precisely what circumstances Maryland law provides for a “bias” exception to the general requirement of administrative exhaustion. Here, BBII has failed to allege any facts showing “bias” on the part of the City that would render inadequate BBII‘s administrative remedies. BBII points to a letter from the Department of Public Works exрressing concern about the status and timeliness of BBII‘s work, but that does not bear on whether the City has predetermined the outcome of BBII‘s legal claim regarding the City‘s obligations under the Green Book‘s administrative review process. And as the district court observed, if BBII‘s theory that City officials inevitably will be “predisposed” to favor the City‘s position was enough to excuse exhaustion, the “bias” exception would swallow the rule: Under no circumstances could a government agency require that its own officials or tribunals be given the first opportunity to address a claim against it. BBII‘s conclusory allegation of “bias,” without more, does not entitle it to bypass the administrative dispute resolution process for which it contracted.
III.
For the foregoing reasons, the judgment of the district court is affirmed.
AFFIRMED.
ARGUED: Michael Robert Huston, GIBSON, DUNN & CRUTCHER LLP, Washington, D.C., for Petitioner. Manuel Alexander Palau, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. ON BRIEF: Benjamin C. Mizer, Principal Deputy Assistant Attorney General, Terri J. Scadron, Assistant Director, Office of Immigration Litigation, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent.
Before GREGORY, Chief Judge, KING, Circuit Judge, and DAVIS, Senior Circuit Judge.
After pleading guilty to a statutory burglary offense in Virginia, Daniel Jorge Castendet-Lewis—a native of Panama admitted to the United States on a B-2 visitor visa in 2007—was subjected to so-called “expedited removal proceedings.” The Department of Homeland Security (the “DHS“) initiated those proceedings because Castendet was not lawfully admit
I.
A.
Castendet was born in Panama on February 4, 1994.1 He grew up in Colon, where criminal activities were a substantial part of his life. Castendet‘s father, Jorge Daniel Castendet Marcia, was a police officer in the Noriega government. Marcia physically and psychologically abused Castendet, as well as other members of the family. Marcia also trafficked in drugs, accepted bribes, and provided weapons for illegal gangs. One of Castendet‘s brothers, Jorge Wilkerson, regularly joined his father in illеgal pursuits that included drug trafficking.
Although Marcia did not live with Castendet, various associates of Marcia and Wilkerson—including corrupt police officers and members of a gang called the Cold Coffin Kids—were frequent visitors at Castendet‘s family home. They often came there to retrieve items containing illegal drugs. During such visits, Marcia and Wilkerson‘s criminal associates occasionally threatened Castendet and other family members. On one occasion, corrupt officers seized tires that Wilkerson had stored on the house balcony—tires that Castendet believed to contain drugs. Those officers threatenеd to harm Castendet and his family if they divulged what had occurred. Another time, a corrupt officer came to the home seeking electronic speakers in which Wilkerson had concealed drugs. When Castendet told the officer that Wilkerson had removed the speakers from the house, the officer threatened to hurt Castendet.
In 2006, the Cold Coffin Kids shot and killed one of Castendet‘s friends, a boy named Jack, while the pair were together walking home from school. Castendet believes that the gang killed Jack because Jack knew of the gang‘s activities from staying at Castendet‘s house. The Cold Coffin Kids left Castendet unharmed, but warned him that he “did not see anything, or else.” See A.R. 268.2
On April 3, 2007, thirteen-year-old Castendet—along with his mother and younger brother—fled Panama and entered the United States on B-2 visitor visas.3 For nearly six years, Castendet did well in this country by attending school, joining a church, and spending time with more upstanding family members. Even here, however, criminal elements came to permeate Castendet‘s life. When Castendet was
In early 2013, Castendet was arrested and indicted in Newport News for grand larceny and statutory burglary. On July 9, 2013, he pleaded guilty to the statutory burglary offense. See
B.
On September 6, 2013, two days after Castendet was sentenced, the DHS initiated its expedited removal proceedings against him. Those proceedings were conducted under
Castendet subsequently requested and received what is called a “reasonable fear interview.” Following that interview, an asylum officer determined that Castendet possessed a reasonable fear of persecution or torture if he was removed to Panama. In January 2014, the asylum officer referred the matter to an immigration judge (an “IJ“) for a withholding-only procеeding. Castendet then filed applications for asylum, withholding of removal, and protection under the Convention Against Torture (the “CAT“). He contended therein that the DHS‘s Removal Order was improper, in that his Virginia statutory burglary offense is not an aggravated felony under
On August 4, 2014, the IJ denied Castendet‘s applications for withholding of removal and protection under the CAT. The IJ also concluded that he lacked jurisdiction to consider Castendet‘s asylum application. Additionally, the IJ deemed himself unauthorized to assess Castendet‘s challenge to the DHS‘s categorization of his burglary offense as an aggravated felony. See Etienne v. Lynch, 813 F.3d 135, 138 (4th Cir. 2015) (concluding that alien in expedited removal proceedings can challenge legal basis for removal in appropriate court of appeals only).
Castendet promptly appealed to the Board of Immigration Appeals (the “BIA“). On January 26, 2015, the BIA ruled that Castendet was not entitled to challenge the legal basis of his removal—i.e., whether his burglary offense qualifies as an aggravated felony—because he had been placed in expedited removal proceedings. The BIA also agreed that the IJ lacked jurisdiction to consider Castendet‘s asylum application, but remаnded for further consideration of Castendet‘s requests
At the conclusion of the remand proceedings, on June 22, 2015, a different IJ denied Castendet withholding of removal and CAT relief. Castendet again appealed to the BIA, which on October 27, 2015, again affirmed. On November 25, 2015, Castendet petitioned for our review, and he was thereafter removed to Panama. We possess jurisdiction pursuant to
C.
On June 17, 2016, six months after removing Castendet to Panama, the DHS cancelled his Removal Order.5 Three days later, the Attorney General moved to dismiss Castendet‘s petition for review, making two contentions. The Attorney General first argued thаt cancellation of the Removal Order negated the “statutory basis for this Court‘s exercise of jurisdiction.” See Motion to Dismiss, Castendet-Lewis v. Sessions, No. 15-2484, at 5 (4th Cir. June 20, 2016), ECF No. 23. Next, he contended that a regulatory provision—
Castendet opposed dismissal, contending that the DHS “does not have the authority to cancel a final administrative removal order” for the purpose of defeating the jurisdiction of a court of appeals. See Response in Opposition, Castendet-Lewis v. Sessions, No. 15-2484, at 1 (4th Cir. July 15, 2016), ECF No. 28. Castendet argued that we should reject the Attorney General‘s “transparent attempt to avoid judicial review in this case.” Id. at 2. He urged us to adhere to an approach taken by the Third Circuit, which recently rejected similar efforts by the DHS to cancel removal orders and then have those cancellations used by the Attorney General to seek dismissal of petitions under review in that court of appeals. See Walker v. Att‘y Gen., 625 Fed.Appx. 87, 89 (3d Cir. 2015); Rodriguez-Celaya v. Att‘y Gen., 597 Fed.Appx. 79, 81 (3d Cir. 2015).
In September 2016, we denied the Attorney General‘s motion to dismiss the petition for review, observing that “we find no authority that would allow the DHS to cancel a final administrative removal order under the circumstances presented in this cаse.” See Order, Castendet-Lewis v. Sessions, No. 15-2484, at 2 (4th Cir. Sept. 6, 2016), ECF No. 30 (the “Order Denying Dismissal“). The Attorney General nevertheless renewed his dismissal request in his response brief.
II.
We first assess—and deny—the Attorney General‘s renewed motion to dismiss. We then proceed to the merits of Castendet‘s petition for review, which contends that his burglary offense is not an aggravated felony. Because we agree with Castendet‘s contention, we grant the petition.6
A.
We begin with the Attorney General‘s renewed request for dismissal of the petition for review. The premise of that request is that we cannot review the Removal Order because the DHS has cancelled it. In his initial motion to dismiss, the Attorney General raised only two contentions in support of dismissal—that we lack jurisdiction to review a removal order cancelled by the DHS, and that
1.
We need only address one of the Attorney General‘s restated contentions. We do not reconsider the ruling of our Order Denying Dismissal that
The Attorney General maintains that we lack jurisdiction becausе a final order of removal does not exist. Our jurisdiction stems from
2.
Next, we address only one of the Attorney General‘s three new contentions. He has waived two of those arguments by not timely raising them in the motion to dismiss: that the DHS has both the prosecutorial discretion and the inherent authority
The Attorney General maintains that the DHS‘s cancellation of the Removal Order has mooted this matter because Castendet is no longer subject to removal. We disagree for two sound reasons. First, the DHS‘s classification of Castendet as an aggravated felon spawns collateral consequences unrelated to the Removal Order. See Smith v. Ashcroft, 295 F.3d 425, 428 (4th Cir. 2002) (“[T]hough [the petitioner] is no longer in the United States, he is unmistakably affected by the legal implications of our deсision. If he prevails, there is a possibility he can beneficially unravel his untoward immigration status.“). For example, Castendet‘s status as an aggravated felon could preclude him from ever receiving permission to reenter the United States. See United States v. Madrigal-Valadez, 561 F.3d 370, 373-74 (4th Cir. 2009) (rejecting mootness argument because conviction could impact petitioner‘s ability to reenter).
Second, this proceeding has not been mooted because the DHS‘s conduct under challenge could be repeated. If Castendet reentered the United States, the DHS could recommence its removal proceedings, likely on the premisе that he is an aggravated felon. The Attorney General has not foreclosed the possibility of the DHS later reasserting that Castendet is an aggravated felon. See Wall v. Wade, 741 F.3d 492, 497 (4th Cir. 2014) (“It is well established that a defendant‘s voluntary cessation of a challenged practice moots an action only if subsequent events made it absolutely clear that the allegedly wrongful behavior could not reasonably be expected to recur.” (internal quotation marks omitted)). We therefore decline to dismiss Castendet‘s petition on mootness grounds, and the Removal Order yet exists.
B.
Turning to the merits of Castendet‘s petition for review, the disрositive issue is whether the offense of statutory burglary in Virginia constitutes an aggravated felony for purposes of immigration law. Whether a crime is an aggravated felony is a question of law that we review de novo. See Mbea v. Gonzales, 482 F.3d 276, 279 (4th Cir. 2007).
1.
Castendet‘s Removal Order is predicated on
To determine whether a state offense qualifies as an aggravated felony, we generally utilize the “categorical approach” described by the Supreme Court in Taylor v. United States, 495 U.S. 575 (1990), and Descamps v. United States, 133 S.Ct. 2276 (2013). See Omargharib v. Holder, 775 F.3d 192, 196 (4th Cir. 2014). Under the categorical approach, we will consider only the elements of the offense of conviction, not the underlying conduct. Id. If the offense of conviction has the same elements as the generic federal offense, then the offense of convic
The Attorney General contends, however, that Virginia statutory burglary is a “divisible offense,” requiring us to apply the “modified categorical approach.” The modified categorical approach “helps implement the categorical approach when a defendant was convicted of violating a divisible statute.” See Descamps, 133 S.Ct. at 2285. To that end, the modified categorical approach applies only when a statute is divisible, i.e., when it “sets out one or more elements of the offense in the alternative,” id. at 2281, and “so effectively creates several different . . . crimes,” id. at 2285 (alteration in original) (internal quotation marks omitted). As Justicе Kagan explained in Descamps, if one of the alternative elements
matches an element in the generic offense, but the other . . . does not, the modified categorical approach permits sentencing courts to consult a limited class of documents, such as indictments and jury instructions, to determine which alternative formed the basis of the defendant‘s prior conviction.
Id. at 2281. In such a situation, the reviewing court can then compare the elements of the offense of conviction with the elements of the generic crime. The court is not entitled, however, to apply the modified categorical approach to an indivisible statute—thаt is, a statute that does not contain alternative elements.
Just last year, in Mathis v. United States, 136 S.Ct. 2243 (2016), the Supreme Court explained that “elements are the constituent parts of a crime‘s legal definition—the things the prosecution must prove to sustain a conviction.” See id. at 2248 (internal quotation marks omitted). An element is, in other words, “what the jury must find beyond a reasonable doubt to convict the defendant” and “what the defendant necessarily admits when he pleads guilty.” Id. Facts, on the other hand, “are mere real-world things—extraneous to the crime‘s legal requirements.” Id. Facts “are circumstance[s] or event[s] having no legal effect [or] consequenсe.” Id. (alterations in original) (internal quotation marks omitted). Statutes that “enumerate[] various factual means of committing a single element,” rather than statutes that “list[] multiple elements disjunctively,” are indivisible. Id. at 2249.
2.
Applying the Supreme Court‘s directives in Descamps and Mathis, it is clear that the Virginia burglary statute is indivisible. The statute proscribes the following conduct:
- Committing “any of the acts mentioned in
§ 18.2-90 with intent to commit larceny, or any felony other than murder, rape, robbery or arson“; or - Committing “any of the acts mentioned in
§ 18.2-89 or§ 18.2-90 with intent to commit assault and battery.”
See
- In the nighttime enters without breaking a dwelling house or an adjoining, occupied outhouse;
In the daytime breaks and enters a dwelling house or an adjoining, occupied outhouse; - Enters and conceals himself in a dwelling house or an adjoining, occupied outhouse; or
- In the nighttime enters without breaking, or at any time breaks and enters or enters and conceals himself in, any of the following locations:
- Any building permanently affixed to realty;
- Any ship, vessel or river craft;
- Any railroad car; or
- Any automobile, truck or trailer, if that automobile, truck or trailer is used as a dwelling or place of human habitation.
See
Put more simply,
Of additional importance, the indictment against Castendet charged alternative factual means of committing statutory burglary, thereby belying the Attorney General‘s contention that the Virginia burglary statute is divisible. Specifically, the indictment alleged that Castendet “feloniously did enter in the nighttime without breaking or at any time did break and enter or enter and conceal himself in a building permanently affixed to realty belonging to [Mrs. McCree].” See A.R. 541 (emphasis added); see also Mathis, 136 S.Ct. at 2257 (explaining that where an indictment lists alternative terms in lieu of selecting one term, the indictment provides “as clear an indication as any that each alternative is only a possible means of commission, not an element that the prosecutor must prove“); Descamps, 133 S.Ct. at 2290 (“A prosecutor charging a violation of a divisible statute must generally select the relevant element from its list of alternatives.“). We are therefore satisfied that the Virginia burglary statute is indivisible.9
3.
The Attorney General nevertheless contends that our decision in United States v. Foster—decided five years prior to the Supreme Court‘s decision in Mathis—requires a different result. See United States v. Foster, 662 F.3d 291 (4th Cir. 2011), reh‘g denied, 674 F.3d 391 (4th Cir. 2012). In Foster, we ruled that the Virginia burglary statute was divisible and thus, under the facts of that case, a violent felony under the Armed Career Criminal Act as to the locational aspect of the statute. We explained that courts “normally may look only to the statutory elements of an offense and the fact of the conviction.” Id. at 293. But, “because some statutes (like the Virginia provisions at issue here) define burglary broadly enough to encompass enclosures other than a building or structure, the categorical approach may permit the sentencing court to go beyond the mere fact of conviction in certain cases.” Id. (internal quotation marks omitted). The parties in Foster agreed that, “because the applicable Virginia statute is broadеr than generic burglary as defined by the Supreme Court in Taylor, we should review [pertinent] documents to determine whether a plea of guilty to burglary defined by a non-generic statute necessarily admitted elements of the generic offense.” Id. (internal quotation marks omitted).
Our approach in Foster, however, does not survive the Supreme Court‘s decision in Mathis. There, the Supreme Court used the example of a statute with an element requiring the use of a deadly weapon. The hypothetical statute “provide[d] that the use of a knife, gun, bat, or similar weapon would all qualify.” See Mathis, 136 S.Ct. at 2249 (internal quotation marks omitted). According to the Court, “[b]ecause that kind of list merely specifies diverse means of satisfying a single element of a single crime—or otherwise said, spells out various factual ways of committing some component of the offense—a jury need not find (or a defendant admit) any particular item.” Id. In fact, “[t]he itemized construction gives a sentencing court no special warrant to explore the facts of an offense, rather than to determine the crime‘s elements and compare them with the generic definition.” Id. at 2251.
So too with
In sum, we are satisfied that the Virginia burglary statute provides differеnt factual means that constitute entry and location—not different elements. The statute thus is not divisible, and application of the modified categorical approach is inappropriate in connection therewith.
4.
In these circumstances, we must assess whether a Virginia statutory burglary constitutes an aggravated felony using the categorical approach. See Omargharib, 775 F.3d at 196. As the Attorney General concedes in this proceeding, the Virginia burglary statute is broader than the federal crime of generic burglary. In Taylor, the Supreme Court included in its definition of a generic burglary “an unlawful or unprivileged entry” into “a building оr other structure,” and explained that state burglary statutes that “eliminat[e] the requirement that the entry be unlawful, or . . . includ[e] places, such as automobiles and vending machines, other than buildings,” fall outside the definition of generic burglary. See 495 U.S. at 598-99. As we noted above, the Virginia burglary statute is satisfied by various alternative means of entry, including one‘s entry without breaking or one‘s concealment after lawful entry. By proscribing such conduct, the statute falls outside the scope of generic burglary. The Virginia burglary statute also reaches several places that are not buildings or structures, such as ships, vessels, river craft, railroad cаrs, automobiles, trucks, and trailers. As the BIA recently recognized, the breadth of the statute means that it falls outside the definition of an aggravated felony. See In re H-M-F-, 26 I. & N. Dec. 901 (BIA Mar. 29, 2017). Utilizing the categorical approach, we are also satisfied that the Virginia offense of statutory burglary criminalizes more conduct than the generic federal offense of burglary. The DHS therefore erred in classifying Castendet‘s conviction as an aggravated felony.
III.
Pursuant to the foregoing, we grant the petition for review, vacate the DHS‘s Removal Order, and remand for such other and further proceedings as may be appropriate.
PETITION FOR REVIEW GRANTED; VACATED AND REMANDED.
Notes
See Criminal Jury Instructions for Virginia, No. G12.200 (2015); see also Mathis, 136 S.Ct. at 2257 (noting that jury instructions are relevant to determining whether listed items constitute alternative means or elements of offense); Omargharib, 775 F.3d at 199-200 (same).The defendant is charged with the crime of statutory burglary. The Commonwealth must prove beyond a reasonable doubt both of the following elements of that crime:
(1) That the defendant without permission [in the nighttime entered without breaking; in the daytime broke and entered; in the daytime entered and concealed himself in] [a dwelling house; a building permanently affixed to realty]; and
(2) That he did so with the intent to commit [murder; rape; robbery; arson].
