Constantine Fedor GOLICOV, a/k/a Constantin Fedor Golicov, a/k/a Constantine Fedo Golicov, a/k/a Constantin Golicov, a/k/a Kostik Golicov, a/k/a Constantin Golikov, a/k/a Constantine Fedor Golicv, a/k/a/ Constantine F. Golicov, Petitioner, v. Loretta LYNCH, Attorney General of the United States, Respondent.
No. 16-9530
United States Court of Appeals, Tenth Circuit.
September 19, 2016
837 F.3d 1065
National Immigration Project of the National Lawyers Guild; Immigrant Legal Resource Center, Amici Curiae.
CONCLUSION
The Magnuson-Stevens Act unambiguously requires a Council to create an FMP for each fishery under its authority that requires conservation and management. The Act allows delegation to a state under an FMP, but does not excuse the obligation to adopt an FMP when a Council opts for state management. Amendment 12 is therefore contrary to law to the extent it removes Cook Inlet from the FMP.4 We reverse the judgment of the district court and remand with instructions that judgment be entered in favor of United Cook.
REVERSED and REMANDED.
Sunah Lee, United States Department of Justice, Washington, D.C. (Benjamin C. Mizer, Principal Deputy Assistant, Assistant Attorney General, Civil Division; Cindy S. Ferrier, Assistant Director, Office of Immigration Litigation; Song E. Park, Senior Litigation Counsel, United States Department of Justice, Civil Division, Office of Immigration Litigation, Washington, D.C., on the brief), for Respondent.
Sejal Zota, National Immigration Project of the National Lawyers Guild, Boston, Massachusetts, filed an amicus curiae brief in support of Petitioner.
Before BRISCOE, HOLMES and MORITZ, Circuit Judges.
BRISCOE, Circuit Judge.
Petitioner Constantine Fedor Golicov, a lawful permanent resident of the United States, seeks review of an order of the Board of Immigration Appeals (BIA) concluding that his Utah state conviction for failing to stop at a police officer‘s command renders him removable under the Immigration and Nationality Act (INA),
Golicov argues, as he did before the BIA, that the INA‘s definition of “crime of violence,” which expressly incorporates
Exercising jurisdiction pursuant to
I.
Golicov was born on March 12, 1986, in the Eastern European country of Moldova. On August 15, 2001, he became a lawful permanent resident of the United States.
On November 9, 2010, Golicov was convicted in Utah state court of the third-degree felony of failing to stop at a police officer‘s command, in violation of
An operator who receives a visual or audible signal from a peace officer to bring the vehicle to a stop may not:
(i) operate the vehicle in willful or wanton disregard of the signal so as to interfere with or endanger the operation of any vehicle or person . . . .
On December 4, 2012, while Golicov was still serving his prison sentence, the Department of Homeland Security (DHS) served Golicov with a Notice to Appear (NTA), charging that he was removable under
The INA outlines several “classes of deportable aliens,” all of which “shall, upon the order of the Attorney General, be removed.”
The term “aggravated felony” is expressly defined in the INA and includes, among other things, “a crime of violence (as defined in section 16 of Title 18, but not including a purely political offense) for which the term of imprisonment [is] at least one year.”
(b) any other offense that is a felony and that, by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.
Golicov denied the DHS‘s charge and moved to terminate the removal proceedings. On February 8, 2013, the immigration judge (IJ) issued a decision dismissing the sole charge of removability and terminating the proceedings against Golicov. DHS appealed from that decision.
On July 27, 2015, the BIA sustained DHS‘s appeal and reversed the IJ‘s deci-
On remand to the IJ, Golicov moved to terminate the proceedings on the grounds that the Supreme Court‘s decision in Johnson effectively rendered unconstitutional and improper for use in immigration proceedings the definition of “crime of violence” contained in
Golicov subsequently filed a petition for review with this court.
II.
The central question posed by Golicov in this appeal is whether the INA‘s definition of “crime of violence,”
A.
The void-for-vagueness doctrine derives from the Due Process Clause of the Fifth Amendment, which guarantees that “[n]o person shall . . . be deprived of life, liberty, or property, without due process of law.”
B.
As a threshold matter, the government argues that the vagueness standard for criminal laws that was outlined in Johnson should not apply to the INA, which it characterizes as a civil statute governing removal. Aplee. Br. at 13. We disagree. As the Sixth Circuit recently noted in rejecting this same argument in the context of an identical vagueness challenge to
To be sure, the government argues that the Court in Jordan “did not have occasion to decide whether the same vagueness standard that governs criminal statutes also governs statutes applied in civil removal proceedings.” Aplee. Br. at 15. But, like the Ninth Circuit, which also addressed the same argument in the context of a vagueness challenge to
Thus, in sum, we agree with the Sixth and Ninth Circuits that “because deportation strips a non-citizen of his rights, statutes that impose this penalty are subject to vagueness challenges under the Fifth Amendment.” Shuti, 828 F.3d at 446; see Dimaya, 803 F.3d at 1114 (“[W]e reaffirm that petitioner may bring a void for vagueness challenge to the definition of a ‘crime of violence’ in the INA.“).
C.
Johnson addressed a constitutional vagueness challenge to the ACCA‘s definition of the term “violent felony,”
any crime punishable by imprisonment for a term exceeding one year . . . that—
(i) has as an element the use, attempted use, or threatened use of physical force against the person of another; or
(ii) is burglary, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.
The Supreme Court in Johnson held that “[t]wo features of the residual clause conspire to make it unconstitutionally vague.” Id. at 2557. The Court explained:
In the first place, the residual clause leaves grave uncertainty about how to estimate the risk posed by a crime. It ties the judicial assessment of risk to a judicially imagined “ordinary case” of a crime, not to real-world facts or statutory elements. How does one go about deciding what kind of conduct the “ordinary case” of a crime involves? “A statistical analysis of the state reporter? A survey? Expert evidence? Google? Gut instinct?” United States v. Mayer, 560 F.3d 948, 952 (C.A.9 2009) (Kozinski, C.J., dissenting from denial of rehearing en banc). To take an example, does the ordinary instance of witness tampering involve offering a witness a bribe? Or threatening a witness with violence? Critically, picturing the criminal‘s behavior is not enough; as we have already discussed, assessing “potential risk” seemingly requires the judge to imagine how the idealized ordinary case of the
crime subsequently plays out. James[ v. United States, 550 U.S. 192, 127 S.Ct. 1586, 167 L.Ed.2d 532 (2007),] illustrates how speculative (and how detached from statutory elements) this enterprise can become. Explaining why attempted burglary poses a serious potential risk of physical injury, the Court said: “An armed would-be burglar may be spotted by a police officer, a private security guard, or a participant in a neighborhood watch program. Or a homeowner . . . may give chase, and a violent encounter may ensue.” 550 U.S. at 211, 127 S.Ct. 1586. The dissent, by contrast, asserted that any confrontation that occurs during an attempted burglary “is likely to consist of nothing more than the occupant‘s yelling ‘Who‘s there?’ from his window, and the burglar‘s running away.” Id., at 226, 127 S.Ct. 1586 (opinion of Scalia, J.). The residual clause offers no reliable way to choose between these competing accounts of what “ordinary” attempted burglary involves.
At the same time, the residual clause leaves uncertainty about how much risk it takes for a crime to qualify as a violent felony. It is one thing to apply an imprecise “serious potential risk” standard to real-world facts; it is quite another to apply it to a judge-imagined abstraction. By asking whether the crime “otherwise involves conduct that presents a serious potential risk,” moreover, the residual clause forces courts to interpret “serious potential risk” in light of the four enumerated crimes—burglary, arson, extortion, and crimes involving the use of explosives. These offenses are “far from clear in respect to the degree of risk each poses.” Begay[ v. United States], 553 U.S. [137,], 143, 128 S.Ct. 1581, 170 L.Ed.2d 490 [(2008)]. Does the ordinary burglar invade an occupied home by night or an unoccupied home by day? Does the typical extortionist threaten his victim in person with the use of force, or does he threaten his victim by mail with the revelation of embarrassing personal information? By combining indeterminacy about how to measure the risk posed by a crime with indeterminacy about how much risk it takes for the crime to qualify as a violent felony, the residual clause produces more unpredictability and arbitrariness than the Due Process Clause tolerates.
Id. at 2557-58 (italics in original).
The Court also noted, relatedly, that it “ha[d] had trouble making sense of the residual clause” and that there had been “pervasive disagreement” among the lower federal courts “about the nature of the inquiry one [wa]s supposed to conduct” in determining whether a crime fell within the scope of the ACCA‘s residual clause. Id. at 2559-60. The Court concluded that “[n]ine years’ experience trying to derive meaning from the residual clause convince[d] [it] that [it] ha[d] embarked upon a failed enterprise.” Id. at 2560. “Each of the uncertainties in the residual clause may be tolerable in isolation,” the Court stated, “but their sum makes a task for us which at best could be only guesswork.” Id. (quoting United States v. Evans, 333 U.S. 483, 495, 68 S.Ct. 634, 92 L.Ed. 823 (1948)). Consequently, the Court held that “[i]nvoking so shapeless a provision to condemn someone to prison for 15 years to life does not comport with the Constitution‘s guarantee of due process.” Id.
Less than a year after Johnson was issued, the Supreme Court granted certiorari in Welch v. United States, — U.S. —, 136 S.Ct. 1257, 194 L.Ed.2d 387 (2016), to consider the question of “whether Johnson is a substantive decision that is retroactive in cases on collateral review.” Id. at 1261. Although that issue is immaterial to the instant appeal, the Court‘s de-
The Johnson Court held the residual clause unconstitutional under the void-for-vagueness doctrine, a doctrine that is mandated by the Due Process Clauses of the Fifth Amendment (with respect to the Federal Government) and the Fourteenth Amendment (with respect to the States). The void-for-vagueness doctrine prohibits the government from imposing sanctions “under a criminal law so vague that it fails to give ordinary people fair notice of the conduct it punishes, or so standardless that it invites arbitrary enforcement.” Id., at 1068, 135 S.Ct. at 2556. Johnson determined that the residual clause could not be reconciled with that prohibition.
The vagueness of the residual clause rests in large part on its operation under the categorical approach. The categorical approach is the framework the Court has applied in deciding whether an offense qualifies as a violent felony under the Armed Career Criminal Act. See id., at —, 135 S.Ct. at 2556-2557. Under the categorical approach, “a court assesses whether a crime qualifies as a violent felony ‘in terms of how the law defines the offense and not in terms of how an individual offender might have committed it on a particular occasion.‘” Ibid. (quoting Begay, supra, at 141, 128 S.Ct. 1581). For purposes of the residual clause, then, courts were to determine whether a crime involved a “serious potential risk of physical injury” by considering not the defendant‘s actual conduct but an “idealized ordinary case of the crime.” 576 U.S., at —, 135 S.Ct. at 2561.
The Court‘s analysis in Johnson thus cast no doubt on the many laws that “require gauging the riskiness of conduct in which an individual defendant engages on a particular occasion.” Ibid. The residual clause failed not because it adopted a “serious potential risk” standard but because applying that standard under the categorical approach required courts to assess the hypothetical risk posed by an abstract generic version of the offense. In the Johnson Court‘s view, the “indeterminacy of the wide-ranging inquiry” made the residual clause more unpredictable and arbitrary in its application than the Constitution allows. Id., at —, 135 S.Ct. at 2557. “Invoking so shapeless a provision to condemn someone to prison for 15 years to life,” the Court held, “does not comport with the Constitution‘s guarantee of due process.” Id., at 1070, 135 S.Ct. at 2560.
Id. at 1261-62 (italics in original).
D.
To date, two circuits, the Sixth and Ninth, have addressed the precise question that is before us, and both concluded that the INA‘s residual definition of “crime of violence,”
E.
Having carefully considered these principles and precedents, we agree with the Sixth, Seventh, and Ninth Circuits that
Similar to the ACCA‘s residual clause,
As was the case with the ACCA‘s residual clause, it is the combination of these two steps that “conspire to make [§ 16(b)] unconstitutionally vague.” Id. To begin with,
We recognize that the Fifth Circuit concluded, and the government in this case argues, that the textual differences between
The Fifth Circuit also concluded that the “uncertainty about how much risk it takes for a crime to qualify is less pressing in the context of
We respectfully disagree with the Fifth Circuit and the government that these textual differences are sufficient to meaningfully distinguish
As for the fact that the risk standard employed in
Finally, we take note of what the Sixth Circuit has accurately described as “the insidious comingling of [INA, ACCA and Sentencing Guidelines] precedents” that occurred prior to Johnson. Shuti, 828 F.3d at 447. In sum, the BIA and the federal courts regularly applied ACCA and Guidelines precedents in INA cases, without regard to the textual differences between the
F.
To summarize, we conclude that the INA‘s residual definition of “crime of violence,” which expressly incorporates
Regina WILLIAMS, individually and as personal representative of the estate of George Rouse, deceased, Plaintiff-Appellee, v. Marvin AKERS; Francia Thompson, Defendants-Appellants, and Board of County Commissioners of Grady County; Grady County Criminal Justice Authority; Grady County Industrial Authority; Art Kell, Defendants.
No. 15-6146
United States Court of Appeals, Tenth Circuit.
Filed September 20, 2016
III.
The petition for review is GRANTED, the order of removal is VACATED, and the case is REMANDED to the BIA for further proceedings consistent with this opinion.
