Gary Steele v. J. Scott Blackman, Ins, District Director for Philadelphia DistrictGary Steele v. J. Scott Blackman, Ins, District Director for Philadelphia District
OPINION OF THE COURT
Gary Steele is a formqr resident immigrant who has been denied admission into file United States under
I.
Gary Steele is a citizen of Grenada who has been a lawful permanent resident of the United States since 1981. He has resided in New York state and has worked there as an electrician and musician. Steele has two daughters, four sisters, and three brothers, all of whom are United States citizens.
The “rap sheet” submitted to the immigration judge as evidence of Steele’s criminal record reflects that Steele has three New York state misdemeanor convictions.
1
Steele’s rap sheet indicates that in 1991, he was arrested for “Criminal Sale of Marihuana,” a class A misdemeanor under New York’s Penal Law § 221.40. We note that Penal Law § 220.40 defines “sale” to include “giv[ing] or dispos[ing] of to another” so that one may be convicted of “criminal sale” without evidence of a sale as commonly understood. Steele pled guilty to this offense and was sentenced to probation for three years. In 1993, Steele was again arrested for the same crime. Again, he pled guilty and paid a fine of five hundred dollars. In 1994, Steele was arrested for the “Criminal Possession of Marihuana,” a class A misdemeanor under
Steele was charged with inadmissibility into the United States under both
Steele appealed to the Board of Immigration Appeals (“BIA”), asserting that he had not committed an aggravated felony and had a right to apply for a waiver and relief from deportation under
On July 6, 1999, Steele filed a petition for habeas corpus with the United States District Court for the Middle District of Pennsylvania. Steele argued, inter alia, that the BIA erred in determining that his misdemeanor drug convictions amounted to an “aggravated felony.” The District Court determined that Steele failed to establish any legal error.
Steele filed a timely notice of appeal to this Court and was then deported to Grenada, pursuant to
II.
The District Court correctly concluded that it had jurisdiction under
Steele’s removal was administered under the permanent provisions of IIRIRA, which differ in some respects from the transitional provisions analyzed in
Sandoval.
Section 1252 of Title 8 of the United States Code, as amended by IIRIRA, might be construed to divest district courts of jurisdiction to hear habeas corpus petitions where a petitioner has been convicted of an aggravated felony offense.
See
8 U.S.C! § 1252(a)(1), (a)(2)(C), (b)(9). We recently considered this possibility, however, and, in accordance with our reasoning in
Sandoval,
determined that IIRIRA’s permanent provisions do not preclude district courts from exercising their jurisdiction to hear petitions for habeas corpus following removal orders where the petitioner has been convicted of an aggravated felony.
Liang v. INS,
We possess appellate jurisdiction over the District Court’s denial of Steele’s habeas corpus petition pursuant to
III.
Before turning to the principal and dis-positive issue in this appeal, we must address a threshold issue concerning the relevant sections of the Immigration Act. Steele seeks relief from removal under
Steele argues that
Steele suggests that because his case involved the permanent, rather than the transitional provisions of IIRIRA, he faces a complete removal of waiver rather than an eligibility restriction. Steele argues that this makes his claim of retroactivity more plausible. We disagree. The transitional and permanent provisions of IIRI-RA were both passed as part of the 1996 Amendments, and were motivated by the same Congressional concerns. Steele’s proffered distinction between the eligibility restrictions under the transitional provisions and the complete repeal under the permanent provisions is a distinction without a difference; in either case, the availability of relief under
Relief under
Of the three forms of relief sought by Steele, only
Despite the “including” connector, the BIA has interpreted this definition as encompassing two categories of felony offenses: those involving “illicit trafficking” in a controlled substance and those involving “drug trafficking erime[s]” as defined in § 924(c). An offense falls within the scope of the first category if 1) the offense constitutes a felony under the law of the convicting sovereign and 2) the offense involves “the unlawful trading or dealing of any controlled substance.... ”
See Matter of Davis,
20 I.
&
N. Dec. 536, 541,
This hypothetical federal conviction approach “requirefs] a comparison between the elements of the [state] drug offense and [the elements of] a federal drug provision referenced in
y.
We find the BIA’s interpretation of the statute troublesome in a number of respects, 5 and we specifically reserve decision on the validity of its hypothetical felony approach. We may assume its validity for present purposes because we conclude that application of that approach to the facts of this case does not support the Service’s position.
One cannot suffer the disabilities associated with having been convicted of an aggravated felony unless one has been
convicted
of a felony. This, of course, means
The fact that this hypothetical offense approach imposes such grave consequences on factual determinations made, or pleas entered, in misdemeanor proceedings is one of its more troubling aspects. Misdemeanor charges are frequently not addressed by a defendant with the same care and caution as a felony indictment with its more serious, immediate consequences. This concern counsels, at a minimum, that we insist on sufficient formality in the misdemeanor proceeding to assure that each and every element of the hypothetical federal felony is focused on and specifically addressed in that proceeding.
All of the state criminal proceedings against Steele were misdemeanor proceedings. Moreover, none of those proceedings involved findings or a plea satisfying the elements of an offense under the Controlled Substances Act punishable by imprisonment for more than a year. As the District Court correctly determined, the elements of the misdemeanor offense of “Criminal Sale of Marijuana” are met if the defendant has distributed 30 grams or less of marijuana without remuneration. Looking to federal law, the District Court also correctly concluded that “distributing a small amount of marijuana for no remuneration” is treated as simple possession under
The District Court reached its contrary conclusion only by relying on a fact that was not focused on and specifically addressed in any of the state proceedings. It reasoned as follows:
[Section 844 provides that] any person who violates this subsection may be sentenced to a term of imprisonment of not more than 1 year, and shall be fined a minimum of $1,000, or both, except that if he commits such offense after a prior conviction under this title or title III, or a prior conviction for any drug, narcotic, or chemical offense chargeable under the law of any State, has become final, he shall be sentenced to a term of imprisonment for not less than 15 days but not more than 2 years....
The District Court thus concluded that Steele’s second misdemeanor conviction was for an offense punishable as a felony under the Controlled Substances Act.
As the above observations of the District Court make clear, the distribution of 30 grams or less of marijuana without remuneration is not inherently a felony under federal law. If a United States Attorney wants a felony conviction, he or she must file an information under
The problem with the District Court’s approach is not that it treated the status of being a “one time loser” as an element of the hypothetical federal felony. Rather, the problem is that Steele’s “one time los
The Service understandably stresses that Steele admitted to the immigration judge that there were three outstanding state misdemeanor convictions. It suggests that on this basis the immigration judge was entitled to conclude that Steele was a “one time loser” when he committed his second offense. Congress, however, has not left it up to the immigration judge to determine whether Steele committed a felony. As we stated at the outset of this portion of our analysis, the aggravated felony disability under the Act applies only if there has been a conviction of a felony. It is one thing to accept, as we do arguendo, that the conviction may be of a hypothetical felony conviction; it would be entirely another simply to ignore the requirement that there be a conviction.
VI.
Because we conclude that Steele has not been convicted of an aggravated felony, hypothetical or otherwise, we will reverse the judgment of the District Court and remand with instructions to return this matter to the agency so that Steele may submit an application for cancellation of removal in accordance with
Notes
. Steele, in a sworn statement, readily admitted the existence of these convictions to the immigration authorities. His statement provides no information about those convictions or the proceedings leading up to them beyond that reflected on the "rap sheet.”
. Steele indeed is a Rastafarian, and this may explain his consecutive drug offenses. (A.54.) Rastafarianism is a religion which proclaims the divinity of Haile Selassie, former Emperor of Ethiopia, and anticipates the eventual redemption of its adherents from the “Babylon” of white oppression.
[Rastafarianism] is a religion which first took root in Jamaica in the nineteenth century and has since gained adherents in the United States. See Mircea Eliade, Encyclopedia of Religion 96-97 (1989). It is among the 1,558 religious groups sufficiently stable and distinctive to be identified as one of the existing religions in this country. See J. Gordon Melton, Encyclopedia of American Religions 870-71 (1991). Standard descriptions of the religion emphasize the use of marijuana in cultic ceremonies designed to bring the believer closer to the divinity and to enhance unity among believers. Functionally, marijuana — known as ganja in the language of the religion — operates as a sacrament with the power to raise the partakers above the mundane and to enhance their spiritual unity.
United States v. Bauer,
. We acknowledge that this holding, though mandated by
DeSousa,
is inconsistent with our sister Court’s holding in
Tasios v. Reno,
. Steele is no longer in federal custody, yet he . seeks to appeal the denial of his petition for a writ of habeas corpus. Although neither party argues that Steele's appeal is moot, we are required to raise issues of standing sua sponte if such issues exist.
See FOCUS v. Allegheny County Court of Common Pleas,
Though the Supreme Court has disapproved of broad presumption of collateral consequences without specific findings of injury-in-fact,
see Spencer v. Kemna,
Our conclusion here finds support in the decisions of other courts.
See Max-George v. Reno, 205
F.3d 194, 196 (5th Cir.2000) (presuming collateral consequences from a determination of inadmissibility);
Chavez v. United States INS,
. Prior to 1990,
In 1990, Congress decided that this portion of § 110 l(a)(43) should be changed to make clear that state drug trafficking offenses would be included. It did so by expanding the definition to encompass
"any illicit trafficking
in any controlled substance ..., including any drug trafficking crime as defined in
The text of the statute as amended, literally read, creates a single category: state or federal offenses involving "illicit trafficking” (i.e., the marketing of drugs). Felony violation of the three designated federal statutes are a subset of this single category. Under this literal reading of the statute, "aggravated felony” does not include state or federal offenses that do not involve the marketing of drugs.
Moreover, in fashioning its hypothetical federal felony approach, the BIA reads the phrase "felony punishable under” as found in