KENNARD GARVIN HARBIN v. JEFFERSON B. SESSIONS, III
No. 14-1433-ag
United States Court of Appeals for the Second Circuit
June 21, 2017
August Term, 2016; Argued: December 13, 2016
Before: CABRANES, POOLER, and PARKER,
Petitioner Kennard Garvin Harbin, a native and citizen of Grenada who became a lawful permanent resident of the United States in 1978, seeks review of a decision of the Board of Immigration Appeals (“BIA”) affirming a decision of an immigration judge (“IJ”) denying his applications for cancellation of removal, asylum, withholding of removal, and relief under the Convention Against Torture (“CAT”). On appeal, Harbin argues that the agency erred when it (1) barred Harbin’s applications for cancellation and asylum on the grounds that his conviction under
We hold that
Accordingly, the petition for review is GRANTED in part. The agency’s rulings as to Harbin’s eligibility for cancellation of removal and asylum are VACATED, and this matter is REMANDED to the BIA for reconsideration of those issues in a manner consistent with this opinion. The petition is DISMISSED for want of jurisdiction as to Harbin’s applications for withholding of removal and CAT relief. Having completed our review, any stay of removal that the Court previously granted in this petition is VACATED.
Appearing for Petitioner: DOROTHY J. SPENNER, Sidley Austin LLP (Kevin Kim, Sonia Marquez, Sidley Austin LLP; Seymour W. James, Jr., Attorney-in-Chief, Jojo Annobil, Attorney-in-Charge, Immigration Law Unit, Maria Navarro, Acting Attorney-in-Charge, Immigration Law
Appearing for Respondent: LINDSAY CORLISS, Civil Division, Office of Immigration Litigation (Benjamin C. Mizer, Principal Deputy Assistant Attorney General, Civil Division, John S. Hogan, Assistant Director, Daniel E. Goldman, Senior Litigation Counsel, Mona Maria Yousif, Attorney, Office of Immigration Litigation, on the brief), U.S. Department of Justice, Washington, D.C.
POOLER, Circuit Judge:
Petitioner Kennard Garvin Harbin, a native and citizen of Grenada who became a lawful permanent resident of the United States in 1978, seeks review of an April 24, 2014 decision of the Board of Immigration Appeals (“BIA”) affirming an October 31, 2013 decision of an immigration judge (“IJ”) denying Harbin’s applications for cancellation of removal (“cancellation”), asylum, withholding of removal (“withholding”), and relief under the Convention Against Torture (“CAT”), Art. 3, Dec. 10, 1984, S. Treaty Doc. No. 100–20, 1465 U.N.T.S. 85;
We hold that
We lack jurisdiction to consider the remainder of Harbin’s petition. Accordingly, we GRANT the petition in part; we VACATE the agency’s rulings as to Harbin’s ineligibility for asylum and cancellation of
BACKGROUND
Harbin, a 54-year-old native and citizen of Grenada, arrived in the United States in 1978 as a lawful permanent resident. He has accumulated a number of criminal convictions, including a 1991 felony conviction for criminal sale of a controlled substance in the fifth degree under
In January of 2012, Harbin was taken into custody after a conviction for disorderly conduct. Shortly thereafter, he was charged as removable for having been convicted of multiple crimes involving moral turpitude under
In his 2013 submissions to the IJ, Harbin claimed to be a member of a particular social group—one made up of mentally-ill criminal deportees to Grenada with no support system in the country. At the merits hearing before the IJ in 2013, he testified that he suffers from schizophrenia and bipolar disorder. He further asserted that he feared returning to Grenada because he could become homeless and imprisoned, he had no family or money there, and he would have no access to required medications. In support of his petition, Harbin submitted documentary evidence about Grenada’s inadequate mental health services and an expert report on his mental illness. Harbin’s brother and a clinical psychologist also testified on his behalf. On October 31, 2013, the IJ issued an oral decision on the record denying relief.
First, the IJ ruled that Harbin’s
Second, regarding Harbin’s claims for withholding of removal and relief under CAT, the IJ acknowledged that “the outlook” for Harbin “if he is not able to continue getting mental health services is not one that is filled with a great deal of hope.” Certified Administrative Record (“CAR”) 109. She nevertheless ruled that Harbin failed to submit evidence of “any deliberate intention to harm someone in [his] situation by any group within Grenada.”5 CAR 110. On this basis, the IJ denied
On April 24, 2014, the BIA dismissed Harbin’s appeal. It agreed that Harbin’s
DISCUSSION
Under the circumstances of this case, we should consider both the IJ’s and the BIA’s opinions “for the sake of completeness.” Wangchuck v. Dep‘t Homeland Sec., 448 F.3d 524, 528 (2d Cir. 2006). “We review the agency’s factual findings, including adverse credibility determinations, under the substantial evidence standard, treating them as ‘conclusive unless any reasonable adjudicator would be compelled to conclude to the contrary.’” Xiu Xia Lin v. Mukasey, 534 F.3d 162, 165 (2d Cir. 2008) (quoting
On appeal to this Court, Harbin makes two main arguments. First, he argues that
Second, Harbin contends that he is entitled to a new hearing on his application for withholding of removal and CAT protection because the BIA improperly bifurcated his social group into two categories,7 ignored evidence concerning Grenada’s ability to treat mental illness, and violated his right to due process. We address each argument in turn.
I. NYPL § 220.31 Conviction
A petitioner convicted of an “aggravated felony” is ineligible for cancellation of removal,
A. Divisibility of NYPL § 220.31
To determine whether a
[S]uppose a statute requires use of a “deadly weapon” as an element of a crime and further provides that the use of a “knife, gun, bat, or similar weapon” would all qualify. Because that kind of list merely specifies diverse means of satisfying a single element of a single crime . . . a jury need not find (or a defendant admit) any particular item: A jury could convict even if some jurors concluded that the defendant used a knife while others concluded he used a gun, so long as all agreed that the defendant used a “deadly weapon.”
Id. (internal citations and quotation marks omitted). In sum, a statute creating alternative elements, and thus separate crimes, is divisible, but a statute providing alternative means of committing a single crime is indivisible.
If a statute is indivisible, we apply the categorical approach to determine whether it is an aggravated felony. The categorical approach is an element-based analysis, and does not take into account the particular facts underlying a conviction. Moncrieffe, 133 S. Ct. at 1684. Instead, we look to “whether the state statute defining the crime of conviction categorically fits within the generic federal definition of a corresponding aggravated felony.” Id. (internal quotation marks omitted). A state offense categorically matches with a generic federal definition of a corresponding aggravated felony “only if a conviction of the state offense necessarily involved facts equating to the generic federal offense.” Id. (internal quotation marks, ellipsis, and alterations omitted). In conducting this analysis, “the adjudicator must presume that the conviction rested upon nothing more than the least of the acts criminalized” under the state statute. Mellouli, 135 S. Ct. at 1986 (internal quotation marks omitted). For divisible statutes, we instead apply the modified categorical approach. That approach permits consideration of certain materials that reveal which of a statute’s separate offenses served as the basis for the defendant’s conviction. See Descamps v. United States, 133 S. Ct. 2276, 2283–84 (2013).
1. Text of the Statute
To determine whether
A person is guilty of criminal sale of a controlled substance in the fifth degree when he knowingly and unlawfully sells a controlled substance. Criminal sale of a controlled substance in the fifth degree is a class D felony.
any substance listed in schedule I, II, III, IV or V of section thirty-three hundred six of the public health law other than marihuana, but including concentrated cannabis as defined in paragraph (a) of subdivision four of section thirty-three hundred two of such law.
Our reading of the plain text of the statute is consistent with the law’s penalty provisions, which prescribe the same narrow range of penalties for violations of
2. State Court Decisions
The government argues that New York’s state court decisions show
The government also cites cases stating that the “prosecutor must put forth ‘reasonable assurances of the identity’ of the specific controlled substance charged.” Respondent’s Supplemental Br. at 5 (quoting People v. Douglas, 807 N.Y.S.2d 393, 394 (2d Dep‘t 2005)). Those cases relate to establishment of the chain of custody for evidentiary purposes. See Douglas, 807 N.Y.S.2d at 394 (“The People failed to adduce testimony providing reasonable assurances of the identity and the unchanged condition of the cocaine the defendant allegedly possessed. Consequently, that evidence was inadmissible . . . .” (citations omitted)). The chain of custody is not relevant to the elements of the charged crime. A chain would have to be established for the introduction of drug evidence regardless of its purpose in the trial or the underlying crime. To the extent that these cases consider dismissing charges because
Indeed, it appears that rulings from New York appellate courts favor Harbin’s position. Several cases in the Appellate Division have considered
A person is guilty of criminal possession of a controlled substance in the third degree when he knowingly and unlawfully possesses . . . a narcotic drug with intent to sell it . . . .
The People concede on appeal that one of the two counts charging the defendant with possession of narcotic drugs must be dismissed. Penal Law § 220.16(1) does not distinguish between the types of narcotics possessed, but treats all drugs classified as narcotics interchangeably. Thus, there is no basis for multiple counts under
this section based on the fact that the narcotics happen to be of different types.
545 N.Y.S.2d 287, 288 (1st Dep‘t 1989). A conclusion that
3. State Jury Instructions
The government also contends that New York’s Pattern Jury Instructions show
Regardless, our review of the pattern jury instructions does not demonstrate that courts treat the sale of each drug under
In order for you to find the defendant guilty of this crime, the People are required to prove, from all the evidence in the case, beyond a reasonable doubt, both of the following two elements:
- That on or about (date), in the county of (county), the defendant, (defendant‘s name), sold (specify); and
- That the defendant did so knowingly and unlawfully.
N.Y. Pattern Jury Instructions 220.31 (emphasis added). Although the instructions include a blank with the word “specify” in it, allowing a judge to name the substances at issue in the case, the instructions do not say it is impermissible to identify more than one substance. No rule of law or language requires that the term “specify” cover only one object.
If a New York state judge may specify more than one drug in the pattern instructions for
B. Categorical Approach
Because
To be a drug-trafficking aggravated felony under the INA based on “the categorical approach, a state drug offense must . . . ‘necessarily’ proscribe conduct that is an offense under the CSA.”10 Moncrieffe, 133 S. Ct. at 1685. In this case, however,
Because
II. Additional Arguments
Harbin raises three challenges to the agency’s denial of withholding and
Despite Harbin’s claims to the contrary, these arguments are merely quarrels with the agency’s evaluation of the likelihood of harm arising from his status as a mentally-ill criminal deportee. Since likelihood of future harm is a finding of fact, we lack jurisdiction to consider these arguments. Hui Lin Huang v. Holder, 677 F.3d 130, 134–35 (2d Cir. 2012).
Finally, Harbin argues that the IJ’s errors amount to a due process violation by depriving him of individualized consideration. However, because Harbin’s due process claim depends on his other arguments, all of which are unreviewable factual challenges, his due process claim is unreviewable as well.
CONCLUSION
We have reviewed the other arguments raised by Harbin and the government, and find them to be without merit. For the reasons stated above, the petition for review is GRANTED in part. The agency’s ruling is VACATED as to Harbin’s ineligibility for asylum and cancellation of removal, and this matter is REMANDED for proceedings consistent with this opinion. The petition is DISMISSED for want of jurisdiction as to Harbin’s applications for withholding of removal and CAT relief. Having completed our review, any stay of removal that the Court previously granted in this petition is VACATED.
