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Higgins v. Holder
677 F.3d 97
2d Cir.
2012
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*1 not cretion- conspiracy, merely those direct- to notice the error and therefore judgment to his affirm ly tied actions. of the District Court. Moreover, 3663A(b)(4), section CONCLUSION sentencing obliged court is to “reimburse expenses for ... incurred dur- the victim For above, the reasons stated we hold ing participation investigation (1) error was for the District Court prosecution of the or attendance at offense Zangari’s gains substitute vic- offense,” proceedings related 18 tims’ in calculating restitution, losses but that, § 3663A(b)(4) meaning had (2) — we decline to our exercise discretion to Stanley and Bank America un- Morgan error, notice Zangari has not losses, their dertaken determine actual shown that the error affected his substan- been Zangari would have liable for cost fairness, rights tial or undermined the in- including investigations, attorney of their tegrity, reputation or public judicial pro- accounting See United ceedings. costs. fees Amato, v. States judgment of the District Court is Cir.2008). It difficult is therefore not therefore AFFIRMED. that, we to imagine were vacate resti- order tution and remand for a determina- losses, actual Zangari victims’ be a larger

would faced with restitution

order than the one he is challenging. suggest not mean to that a defen-

We do appealing unpreserved

dant error in a prove certainty restitution order must to a Lloyd HIGGINS, Petitioner, Albert that the ordered restitution in fact exceed- ed But in the victims’ actual losses. literally case there has been no effort—at HOLDER, Jr., Eric H. United States argument anywhere Zangari’s oral Attorney Respondent. General, appeal

ten-page any brief on address —to Rather, of the Olano prongs. Zangari 11-924(ag). No. (while argument acknowledging oral Appeals, United States Court that the standard of review this case is Second Circuit. error) plain appears believe if he persuading us there succeeds was Submitted: 2012. Feb. below, automatically error we must vacate April Decided: restitution order. This is not law. Zangari’s persuade

It was burden to us

to notice the error in the District Court’s

order of restitution. Under the circum- here, he has

stances we conclude that not

carried this burden because he has failed prejudiced

to show the order him or fairness, integrity, pub-

undermined the reputation judicial proceedings.

lic Ac-

cordingly, we decline to our exercise dis- *2 Hume, Firm, Hume

Carlton L. Law (on LLC, Conn., Hartford, for Petitioner submission). General; Attorney

Tony West, Assistant Director; Kristof- McKay, Leslie Assistant McDonald, Attorney, R. Trial Office of er Division, Immigration Civil Litigation, Justice, Department United States (on D.C., Washington, Respondent for sub- mission). CARNEY,

Before: KATZMANN and RESTANI,* Judges, Judge. Circuit Judge KATZMANN concurs separate opinion.

PER CURIAM: Lloyd Higgins peti- Albert Petitioner February 11, for of a tions review by the Board decision issued Immigra- * Restani, designation. Jane A. the United The Honorable Trade, sitting by International States Court of “Board”) (the judgment “BIA” or the was inconsistent-with the Appeals of ac- denying requests quittal his cancellation on the charges. sexual-assault - 1229b(a) removal under 8 U.S.C. and a Appellate Court of Connecticut af- *3 inadmissibility of under U.S.C. waiver Higgins’s firmed conviction in a published 1182(h). appeal, § In order to resolve this 7, January decision dated 2003. Id. a conviction we must determine whether 2008, In Higgins November applied for for witness under Connecticut admission, admitted, and was to the Unit- (“CGS”) § 53a-151 con- General Statutes ed States at Miami Airport International relating an stitutes “offense obstruction a returning lawful permanent resident. within the of U.S.C. 9, 2009, On March Department the 1101(a)(43)(S), a definitional section of Security Homeland Higgins served with a Nationality Immigration the and Act (“NTA”) Appear immigration Notice to (“INA”) listing “aggravated the various proceedings, charging him with removabili- may disqualify petitioner that a felon[ies]” 1182(a)(2)(A)(i)(I) ty from forms relief. the rea- under 8 U.S.C. various For herein, we an explained sons conclude that a alien a convicted of crime involving under 28, 2009, conviction CGS 53a-151 consti- moral turpitude. May On Hig- tutes an “offense to obstruction of gins submitted a pleading written denying justice,” the peti- and we therefore dismiss the allegation concerning his criminal con- tion for review. viction denying and he was removable as

charged. He also indicated his intent to BACKGROUND seek termination of immigration pro- his Lloyd (“Higgins” “pe Albert Higgins ceedings, removal, adjust- cancellation of titioner”), Jamaica, a native and citizen of and, alternative, ment of status vol- was admitted the United States as a untary departure. hearings held before permanent lawful in April resident 1987. (“IJ”) immigration judge 30, on June 4, 2001, May convicted, On Higgins was 8, 2009, September 2009 and Higgins con- trial, following jury a of one count of tam ceded that his conviction constituted a pering with a witness violation CGS involving turpitude, crime moral ar- but § 53a-151. The conviction stemmed from gued that it not aggravat- did constitute an allegations that Higgins sexually assaulted felony. ed He also indicated his a minor and later if instructed her apply for a waiver inadmissibility she talked to the she police, should tell 212(h) 1182(h). INA, them “nothing that happened.” ever 30, 2009, On September denied IJ Higgins, State v. Conn.App. Higgins’s applications for relief or- and (2003). acquitted A.2d The-jury him Employ- dered removed to Jamaica. Higgins underlying sexual-assault analytical framework set forth charges, found him guilty but of witness BIA in its precedential decision re tampering, for crime Higgins which was Espinoza-Gonzalez, 22 I. & N. Dec. principally years’ sentenced to five incar (en (BIA 1999) banc), the IJ concluded ceration, suspended execution after one Higgins’s that conviction under year. conviction, CGS Higgins appealed his § 53a-151 constitutes an alia, offense arguing, inter the trial court an aggravated improperly judg denied motions a his for acquittal felony rendering Higgins ineligible ment of for can- notwithstanding ver dict a guilty and for new trial because the cellation of removal and waiver inad- verdict tampering charge missibility. Higgins BIA, on witness appealed to the for felony, petition we must Febru- dismiss on ed the IJ’s decision affirmed

which not, may jurisdiction; if exercise lack of IJ, applied Like ary petition].” jurisdiction [review reasoning Espinoza-Gonzalez Oouch, Accordingly, F.3d at 121. under CGS conviction concluded merits, merges issue jurisdictional of “an of- meets definition 53a-151 consider required to and we are therefore fense argument his Higgins’s substantive timely filed Higgins March On aggravat- conviction is not Court, this Connecticut review in this petition Mugalli v. felony under the INA. See ed appeal followed. *4 Cir.2001). (2d 52, 258 F.3d Ashcroft, DISCUSSION of this Under circumstances that his petition, Higgins argues case, In his that we review well-established § 53a-151 violating for CGS by conviction supplemented decision the IJ’s relating to constitute an “offense agency the final determination. BIA as justice” 88, of within the v. F.3d Mukasey, 508 See Mufied 1101(a)(43)(S), Cir.2007) (“When § and that he of 8 U.S.C. adopts the BIA justice as that term not in fact obstruct did supplements of the IJ and IJ’s decision Attor law. The defined under federal aspects emphasizes particular or decision (1) that: this Court ney General counters it, supple review the decision as of we IJ’s inter to the BIA’s reasonable defer agency should final mented BIA as the ob relating determination.”). “an of offense pretation to the factual We defer Espino of as set forth they struction the BIA the IJ if are findings of and (2) za-Gonzalez; for Higgins’s conviction evidence, and by substantial we supported § tampering 53a-151 witness under CGS legal novo conclusions and the review de an “offense to obstruc constitutes undisput legal principles of application (3) may not justice”; Higgins and Id. at 91. ed facts. appeal collaterally attack his use this Applicable INA’s Defini- II. Law: The

witness-tampering conviction. Felony” “Aggravated of Categorical Approach Review of I. Jurisdiction Standard Our felony” “aggravated ID Act of A conviction an Under REAL 109-13, B, Higgins for both cancel- ineligible 119 Stat. renders Pub.L. No. Div. “any removal of inadmis- jurisdiction lack to review lation of and waiver we 1229b(a); § sibility. who See 8 8 U.S.C. against of removal an alien U.S.C. final order 1182(h). “ag- commit The INA defines the term having reason of is removable include, felony] felony” as relevant drug aggravated gravated ted [certain 1252(a)(2)(C). here, “an offense to obstruction We offense[s].” perjury perjury, jurisdiction, justice, to review subornation retain witness, bribery un of a for which term question of a conviction legal whether removal, year.” imprisonment or the denial at least one derlying an order 1101(a)(43)(S). case, removal, In this from an consti U.S.C. of relief order was con- Higgins is no aggravated felony. See 8 U.S.C. there tutes an 1252(a)(2)(D); the term of of an offense “for which Dep’t Oouch v. U.S. victed Sec., year.” is at imprisonment Cir. least one Homeland Pacheco, 2011). juris States v. inquiry “The our United determines (2d Cir.2000) (construing the aggravat- If conviction is 153-54 [the] diction: “for the term of BIA imprison- chapter which looked to the year” one ment is at least to refer criminal code entitled “Obstruction of Jus- imposed actual sentence rather than the guide tice” to its interpretation of the term). Accordingly, minimum authorized phrase, specifically which is not defined in if a witness conviction for the United States Code. at 891. constitutes an re- CGS 58a-151 “offense that, general, reasoned “[i]n ob- justice,” lating to obstruction of we must justice struction of listed in offenses Higgins’s petition. dismiss §§ 1501-1518 have as an element proceedings interference of a tri- order determine whether a require bunal to harm or conviction under CGS 53a-151 “relat[es] retaliate others who apply cate or might otherwise gorical approach “that looks to the ele cooperate.” so Id. at 892. The BIA ments of fur- penal statute rather than the Oouch, particulars by utilizing ther reasoned the alien’s conduct.” the term 122; see Taylor also United INA, “obstruction of Con- *5 States, 575, 601-02, 495 U.S. 110 S.Ct. gress intended to limit types of of- 2143, (1990); 109 L.Ed.2d 607 Dickson potentially fenses that be could classified (2d Cir.2003). Ashcroft, justice” as “obstruction of offenses for im- analysis, Under this must ask wheth “[w]e migration purposes to analogous those to every er violating set of facts a statute the “obstruction of offenses listed satisfies the for removability, keep criteria in the United States Code: in only mind that crimi minimum Congress did not adopt generic a de- nal necessary conduct to sustain convic a scriptive such “obstructing given under a statute is relevant.” justice” or “obstruct but chose Ashcroft, Abimbola v. 378 F.3d a term instead of art utilized in the (2d Cir.2004) (internal citations, quotation designate United States Code to spe- a marks, omitted). and alterations cific employed list crimes. It conjunction III. term Deference to the BIA’s in with other Decision crimes Espinoza-Gonzalez In re (e.g., perjury bribery) that also are clearly associated with the affirmative The meaning phrase “relating of the obstruction a or proceeding investiga- justice” presents a every tion. We do not believe that of- impression first this Circuit. The that, by nature, fense its would tend to BIA, however, has precedential issued a “obstruct is an offense that opinion analyzing meaning. Espi- its properly should be noza-Gonzalez, classified as “ob- the BIA considered justice.” struction ... To whether include all misprision the federal crime of felony1 tendency to, offenses that a relating by constitutes an offense have or 101(a)(43)(S) do, obstruction under section their nature obstruct would 22 & INA. I. N. Dec. at 889. The cast net too widely. 1. The "misprision United States Code judge person to some same or other defines felony” of a as follows: military authority civil or under the United States, Whoever, having shall be knowledge fined under this title of the actual or felony imprisoned years, cognizable by commission of a not more than three or States, court of the United conceals both. possible does not as soon as make known 18 U.S.C. 4. (“[Wjhere riam); at 55 more supporting Mugalli, Further

Id. at 893-94. BIA interpreting state interpretation phrase, narrow laws, criminal we must review its decision concluded, is the fact that the Su- not charged de novo the BIA is has construed the “obstruc- preme Court laws.”) (inter of these administration in a justice” offenses manner omitted). quotation and citations nal marks declining applicability, thereby limits their clear, therefore, no It is that we owe defer full the various accord offenses conclusion that ence the BIA’s ultimate arguably wide Id. at scope. of their range Higgins’s conviction for witness Aguilar, (citing United States v. 892-93 qualifies under Connecticut law as an “of 598-99, S.Ct. 515 U.S. fense to obstruction of (1995) (interpreting L.Ed.2d Mugalli (deferring prohibiting statute in- a “catchall” the BIA’s construction of term “at injuring juror gen- officer fluencing or INA, tempt” declining used in the but require that the action taken erally, to to defer BIA’s conclusion that a to the the accused must be with an intent criminal conviction a federal statute grand judicial jury proceed- influence necessarily “attempt” as the constituted ings)). it). BIA had defined principles applying Guided these A question, more difficult categorical approach, the BIA conclud whether deference to the we owe BIA’s misprison felony ed of a key phrase, the INA’s an “offense to obstruc constitute *6 justice.” of In “it critical justice” because lacks the tion of general, pursuant to Chevron U.S.A. Inc. an affirmative and intentional element of Council, v. Natural Resources Defense intent, specific to motivated attempt, Inc., 837, 2778, 467 104 S.Ct. U.S. 81 process Es justice.” interfere with (1984), reviewing L.Ed.2d 694 courts are 22 I. N. pinoza-Gonzalez, & Dec. at 894. required interpre “to defer to words, the BIA other concluded tation of it administers the statute when qualify for a crime to as an relat “offense the intent is unclear Congress and the justice,” obstruction of in to must agency’s determination is reasonable.” (1) as both reus clude elements the actus INS, 105, 112 Sui Cir. of an “active interference with proceedings 2001). To determine whether deference is investigation, of a tribunal or action or appropriate, we conduct familiar two- threat of action those who would step analysis: Chevron (2) process justice,” one, At step Chevron we consider de “specific the mens rea of a intent to inter has Congress clearly spo- novo whether fere with the Id. at ken to at issue. question If the 893; see also Renteria-Morales v. Muka clear, intent of is Congress is the (9th Cir.2008). sey, F.3d 1086 matter; court, end as well question appropriate A threshold is the give as the effect agency, must to the level of deference we accord the should unambiguously expressed of Con- general, interpretation. BIA’s to the intent, gress. Congress’s To ascertain legal question that a to requires extent us begin statutory we text with laws, construe state or federal criminal unambiguous, if its fur- language is no BIA, owe no deference to the and our necessary.... ther If inquiry is the stat- Gonzales, utory ambiguous, review is de novo. See language Santos v. is (2d Cir.2006) statutory cu- to canons of (per we resort first construction, and, statutory if mean- to accord Chevron deference to the BIA ambiguous, legislative only therefore reviewed its decision ing remains represented determine whether it a “per- interpretive see if history, to these clues missible language construction clearly Congress’s intent. reveal (internal quota- the INA.” at Congress If has not we determine that omitted). tion marks Similarly, Rente- question directly precise addressed Mukasey, ria-Morales v. 551 F.3d 1076 issue, we Chevron proceed step (9th Cir.2008), the Ninth Circuit concluded two, defer which instructs us to “[bjecause 1101(a)(43) part is statute, agency’s interpretation of the so INA, we must defer to the BIA’s articula- long unpub- While reasonable. generic tion of the if definition not lished decisions do constitute ambiguous statute is silent or respect interpretations agency warranting of law specific issue agency before the deference, where, Chevron BIA’s on based case, challenged unpublished deci- permissible construction of the statute.” on a binding published sion relies deci- (internal quotation Id. at 1081 marks omit- sion, Chevron deference will extend to ted). Determining that the INA does not that earlier decision’s resolu- reasonable define the “offense to ob- statutory ambiguity. struction of the Ninth Circuit de- Gonzales, Mizrahi v. Espinoza- ferred to the BIA’s decision in Cir.2007) (internal marks, quotation cita- and, employing Gonzalez the BIA’s rea- omitted). tions, and alterations case, soning in that concluded that a con- viction appear” for “failure to under circuit split There is a on the categorically an “offense whether deference is to the owed BIA’s reasoning Espinoza-Gonzalez. On the HOKaXdSXS).1 Section Id. at hand,

one the Fifth and Ninth Circuits have both is war- concluded deference Circuit, however, The Third has declined Ashcroft, *7 ranted. In Alwan v. defer to the BIA’s reasoning. Denis (5th Cir.2004), 507 the Fifth Circuit held U.S., Att’y v. Gen. 201 F.3d of that a for of contempt conviction court in Cir.2011), the Third Circuit considered 401(3) violation of 18 U.S.C. constitutes petitioner’s tamper- whether conviction for an jus- “offense to obstruction of ing physical with in evidence violation of holding, (“NYPL”) tice.” Id. at 514. In so the New York Penal Law 215.40(2) Fifth obliged § Circuit concluded that it was “relating constitutes a crime applied 1. The Circuit degree, Ninth has the same the second in viola- misdemeanor analysis following in other two cases its deci Washington of Code Revised sion in Renteria-Morales. 9A.76.080, Salazar-Luvi aggravat- does not constitute an (9th Mukasey, ano v. F.3d Cir. felony ed the under INA the Wash- 2008) (holding aiding abetting that ington falling statute "criminalizes conduct escape attempted custody from in violation of generic outside of the bounds the ob- qualify § 751 aggra does not as an by Espi- struction crime of as defined 1101(a)(43)(S) felony under vated Section be require [in that] it does not noza-Gonzalez cause "a violation of 18 involving that defendant commit act either require pending judicial existence of a proceedings active with interference a tribu- of proceeding, knowledge specif much of less investigation, nal or threat action or of proceeding”) ic intent obstruct such a action those who would (footnote omitted); Trung Hoang Thanh v. (internal justice”) quota- with the of Holder, (9th Cir.2011) omitted) (emphasis original). tion marks in (holding rendering criminal assistance in Gonzalez; the issue poses it particular, Id. at 203-04. of obstruction affirmative, agency’s to accord an deference of what answering this charged interpret- of the statute reasoned that Third Circuit interpreta- administering when phrase am- an obscure con- “present not based on justice” does tion is itself agency committed We or a matter criminal statutes. biguity of federal struction courts to discretion,” requires ques- but rather these definitively resolve need not phrases ‘relating discrete construe “two the Third Because today, however. tions — justice’' ‘obstruction to’ and phrase “re- interpretation of Circuit’s —both Id. at capable of definition.” which are justice” is broader lating to obstruction latter, Third respect to the 209. With BIA, any adopted by the than the one “easily can courts concluded that Circuit as an “offense qualifying crime Congress conduct types determine under the BIA’s justice” by re- encompass” phrase intended the an “of- necessarily constitute definition will justice” of- ferring to the “obstruction relating to obstruction fense the United under Title 18 of fenses listed reasoning as Third Circuit’s Indeed, Third Circuit Code. Id. States conclude, Consequently, because well. of the criminal that “construction reasoned below, explained the reasons is a task outside provisions Title 18 tampering under for witness conviction congression- special competence BIA’s an “offense re- constitutes CGS 53a-151 very part much a while it is delegation, al even under lating to obstruction (internal Id. competence.” Court’s definition, we BIA’s more restrictive omitted). Further, marks quotation defer- definitively decide whether need not previously had noted that it Third Circuit in Espinoza- BIA’s decision ence to the ‘re- phrase of the “discussed the required. Gonzalez is 1101(a)(43) Title lating [of to’ Section INA], observing that the SectionlOl General Statutes III. Connecticut and ‘must expansively is to be read § 53a-151 narrowest strictly confined to its not be interpreta- now the BIA’s Adopting for ” Zimski, meaning.’ (quoting Drakes categorical approach, applying tion and Cir.2001)). Accord- whether CGS 53a- we must consider concluded that ingly, the Third Circuit 151(a) requisite includes as elements reasoning BIA’s owed no deference to the The statute and mens rea. actus reus the issue de novo. proceeded to review provides: *8 so, arrived Having done the Third Circuit Tampering with a wit- 53a-151. Sec. interpretation of at a far broader felony. ness: Class C phrase (a) with guilty A is person BIA, by the con- than the one formulated if, believing that an official a witness to appropriate cluding that would be or about to be pending is proceeding interrelationship” between the “survey the in- instituted, attempts to he induces or the crimes enumerated crime at issue and testify falsely, with- a witness to duce of Title section obstruction testimony, legal process sum- elude hold ‘relating to’ “apply 18 and himself testify or absent moning him to connec- seeking logical a or causal broadly, any proceeding. from official Denis, at 212. tion.” re- split questions circuit raises This plain language From level of deference

garding appropriate § statute, apparent that CGS 53a-151 Espinoza- in to accord the BIA’s decision gal includes the reus: or clearly requisite process,” actus to “absent” himself from an proceedings proceeding.” Additionally, an “active interference “official investigation, require or action or both a a tribunal or statutes nexus to an official proceeding. Compare of action Arthur threat those who would Andersen States, LLP in v. United 707- process justice.” Espi U.S. 2129, 161 (2005) noza-Gonzalez, 22 125 S.Ct. L.Ed.2d I. & N. Dec. Moreover, (construing 18 U.S.C. a analogous require “obstruc to “nexus” between obstructive act and prohibits “Hamper statute witness, victim, proceeding), (spe a with CGS ing with or an informant” 53a-151 cifically a strikingly requiring language: “belie[f] similar that an official proceeding pending or about is to be insti (b) knowingly intimi Whoever uses dation, suades [2] threatens, another person, or corruptly or attempts per tuted”). Accordingly, it is clear 53a-151 satisfies actus reus element that CGS of an “offense so, engages misleading or conduct do justice” indeed, Higgins does not appear person, another to— — toward with intent argue otherwise.

(1) influence, delay, prevent or requi- CGS 53a-151 also includes the testimony any person official an “specific site mens rea: the intent to inter- proceeding; fere with the Espino- (2) cause or to— any person induce za-Gonzalez, 22 I. & N. Dec. By at 893. (A) withhold testimony, or withhold terms, its 53a-151 provides CGS that record, document, object, or other person guilty of tampering “[a] with a an officialproceeding; from if, believing witness that an pro- official (B) alter, mutilate, or destroy, con- ceeding is or about pending to be institut- object an to impair ceal with intent ed, attempts he induces or to induce object’s availability integrity testify falsely.” witness to The Connecti- in an officialproceeding; use Supreme explained cut Court has that this (C) legal process evade summoning “implicit” text require- contains person witness, appear that as a ment: record, document, produce or oth- The language plainly 53a-151 object, in an proceeding; er official potential perpetrators warns (D) be absent pro- from an official any statute applies conduct that ceeding to which person such has been prompt testify intended to a witness to by legal process; summoned falsely or to refrain from testifying in proceeding official perpetrator be impris- shall fined under this title or be pending believes to or imminent. years, not more than or both. oned legislature’s unqualified use of § 1512. clearly Both the federal and persons word “induce” informs conduct, Connecticut statutes the act of ordinary intelligence any criminalize *9 “induc[ing]” or “induce” an- attempting physical verbal, to whether it be or can person testimony” give liability. other to “withhold or potentially rise to criminal testify falsely. They prohibit inducing Although also statute expressly to a witness either or “le- perpetrator “evade” “elude” mandate that the to intend previously interpreted "corruptly pur persuade by improper 2. We have motivated were persuades” government pose.” Thompson, to mean that "the United States 1996). prove attempts Cir. must the defendant's to for witness prosecution in a clarifying alter or withhold witness to cause the defense, as an affirmative “it is requirement tampering, testimony, implicit his as the burden is read the defendant has the statute to which apparent when is evidence, appli- limiting the statute’s of the By by preponderance proof a whole. perpetra- solely where of lawful to situations consisted cation the conduct is proceeding that an official in- believes sole tor that the defendant’s conduct and instituted, induce, about to be cause pending encourage, to tention was not envi- that it did indicated legislature testify truthfully.” 18 to person the other inadvertent- outlawing conduct that sage 1512(e). una- argument This U.S.C. falsely testify a witness to ly convinces statute criminal- The Connecticut vailing. legislature’s testify. to to refuse attempting inducing or only the act of izes “induce” connotes of the verb choice “falsely” testify or to a witness to to induce of the crime component volitional 53a-151(a). testimony.” CGS “withhold absent that would have been tampering jury finds a if a Accordingly, Connecticut neutral verb employed a more had statute, it nec- guilty under the defendant Furthermore, the stat- as “cause.” such defendant essarily determined unsuccessful, as well to application ute’s testify to encouraging the witness was not successful, induce a wit- attempts to Moreover, the State truthfully. because testimony supports to render false ness part required prove, to Connecticut the statute focuses conclusion that our chief, sought that the defendant its case perpetrator state of the on the mental falsely or to testify induce a witness inno- from distinguish culpable conduct stat- testimony, the Connecticut withhold cent conduct. the de- actually protective of ute is more 668-69, Cavallo, 200 Conn. State v. statute, which than the federal fendant added) (in- (1986) (emphasis 513 A.2d proof on the defen- places the burden omitted); id. citations see also ternal was to that his intention dant to show (“[A] guilty defendant is 513 A.2d 646 testify person to encourage the other only if he a witness with (re- 1512(e) truthfully. See directly cause a conduct intends that his affirma- prove quiring the defendant falsely or to testify particular witness of the preponderance tive defense all.”). Further, testifying at refrain from evidence). following ex- juries receive the Connecticut argu- remaining Higgins’ principal specific regarding instructions plicit for witness his conviction ments —that under CGS 53a-151: requirement acquittal with his tampering is inconsistent specifically if “It is sufficient the defendant charges (his/her) underlying sexual assault on the to cause a conduct intended fact, not, in “obstruct that he did testify falsely or to particular witness to easily dismissed because person at all. A testifying from refrain —are than collater- ‘intentionally’ respect they nothing to a result more acts amount (his/her) objective is to prior conscious on his conviction. We when al attacks Jury In- collateral cause such result.” ConmCrim. that such repeatedly have held 2008). (Nov. 1, structions 4.5-3 are not avail- convictions attacks on state petition in a for review able maintains, that CGS Higgins Arriaga v. final order of removal. qualify cannot as an “offense 53a-151 Cir.2008) 219, 224 Mukasey, 521 F.3d relating to obstruction (“[Collateral *10 criminal attack on a state 53a-151, counter- § unlike its federal CGS petition not available on conviction is provision a specific not include part, does

107 decision.”) (cit- unambiguously review the BIA’s removal expressed intent of Con- v, Ashcroft, 842-43, Abimbola gress.” If, Id. at 104 S.Ct. 2778. (2d Cir.2004)). “the statute is silent or ambigu- respect issue,

ous with to the specific CONCLUSION question for the court is whether the agen- cy’s permissible answer is based on a con- Higgins’s have considered remaining We struction of the statute.” Id. at arguments and them to find be without S.Ct. 2778. § merit. Because CGS 53a-151 fulfills the elements of the generic offense of “ob- case, 1101(a)(43)(S) § 8 U.S.C. struction of we conclude that a does not define the term “relating to ob- § conviction under CGS 53a-151 is cate- struction by reference to state gorically “an offense to obstruc- law portion or to another of the United 8 U.S.C. Code; fact, 1101(a)(43)(S) States in Section 1101(a)(43). Thus, § the BIA did not err does not define the phrase at all. The in affirming holding Higgins’s the IJ’s absence of a particularly definition is sig- conviction for witness tampering under nificant'here many aggra- qualified ag- Connecticut state law as an 1101(a)(43) vated felonies listed Section gravated felony, and we therefore DIS- are, fact, defined by references to the petition MISS the for review. United States Code. For example, trafficking term “illicit in a controlled sub- KATZMANN, Judge, Circuit by stance” is defined reference to Section concurring: 102 of Act, the Controlled Substances § I concur in the judgment Court’s and U.S.C. U.S.C. 1101(a)(43)(B). § agree reasoning. with its I sepa- Similarly, write the subsection rately simply to my regarding add views on the “illicit trafficking firearms or opinion the Court’s destructive devices ... in explosive ma- reach, namely, specifically whether we owe deference terials” defines “destructive de- opinion Espinozar- by § the BIA’s in In re vices” reference to 18 U.S.C. Gonzalez, (BIA 1999). “explosive I. & N. Dec. 889 materials” reference to 18 841(c). Indeed, § many U.S.C. of the of- Espinoza-Gonzalez, inter- 1101(a)(43) fenses listed under 8 U.S.C. preted the meaning of 8 U.S.C. are described reference to provi- first 1101(a)(43)(S), a definitional section of Code, sions in the only United States charged the statute the BIA is with admin- by parenthetical later descriptions of the istering: the Immigration Nationality See, general e.g., nature the crime. (“INA”). Act When reviewing agen- 1101(a)(43)(H) (listing U.S.C. an ag- cy’s interpretation of the statute it admin- gravated felony “an offense described in isters, employ step the familiar two 875, 876, 877, 18[, section or 1202 of Title inquiry set forth in Chevron U.S.A. Inc. v. United States (relating Code] to the de- Council, Inc., Natural Resources Defense ransom)”). receipt mand for or 837, 842-44, 467 U.S. 104 S.Ct. (1984). one, L.Ed.2d 694 At step Only minority Chevron of the subsections under 1101(a)(43) Congress we first ask “whether has direct- descrip- contain no ly spoken to the precise quéstion at issue. tion or elaboration whatsoever. In addi- clear, Congress 1101(a)(43)(S), If the intent of that is tion to 8 U.S.C. another n matter; court, the end of the for the undefined subsection 1101(a)(43)(A), agency, give well as the must effect to the specifies which *11 (2d LLC, Cir.2011), “murder, rape, sexual 635 F.3d and [and]- crimes of proceed step that aggravated felonies. we must Chevron two. abuse of a minor” are “sexual abuse of interpreting phrase In two, step At must consider Chevron minor,” Third observed: a Circuit am whether the resolution of the (a)(43)(A) any is devoid of Section biguity permissible is based on a construc descriptive parentheticals or restrictive Chevron, tion of the statute. 467 U.S. “murder, simply lists the crimes of uphold 104 S.Ct. 2778. To the BIA’s rape, or sexual abuse of a minor” with- interpretation, we “need not conclude that contrasted out further definition. When agency only construction it was the one of the statute as a with the structure permissibly could ... adopted have whole, instructive, is such omission reading even the the court would have it typically is understood question initially if reached had arisen legislature proceeds purposefully when judicial proceeding.” a Id. at 843 n. in one specific language inserts statu- “Instead, 104 S.Ct. 2778. we will defer to tory section but omits it in another. agency’s interpretation long as 1101(a)(43) sections, Congress other interpretation is reasonable.” Xia Fan specified aggravated certain felonies Holder, Huang v. 591 F.3d cross-referencing statutory pro- criminal Cir.2010) (internal quotation marks omit visions. fact that it did not do so ted). case, nothing I see unreason with “sexual abuse of minor” indicates able in BIA’s decision to derive the defini that it phrase given intended that the be tion of “obstruction of from the its common definition. Alternative- law collectively series of federal offenses enti ly, Congress may have intended for the tled “Obstruction of Justice” in the United expertise to utilize its to define the BIA explained, States Code. As the “Con phrase, may or it ge- have inserted the gress adopt generic descriptive did not phrase neric because the definition of phrase ‘obstructing justice’ such as or ‘ob sexual of a minor abuse varies state justice,’ struct but chose instead a term of case, any and federal law. In perti- art utilized in the United States Code point nent precise definition designate specific Espi list of crimes.” assuredly is most not clear noza-Gonzalez, 22 I. & N. Dec. at 893. It unambiguous. logical was therefore for the BIA to look to Congress’s this list of crimes to discern U.S., Restrepo Att’y v. Gen. intent. Cir.2010) (internal 787, 793 citations omitted). and footnote said, however, being That there is no case, So too in this INA is silent on reason to defer to the BIA’s obstruction-of-justice obstruction of of the federal of- justice.” It includes no “analy- indication of what fenses. It is well established that crimes, specific types or even what sis of a federal criminal statute ... [is] crimes, may qualify beyond responsi- “offenses the BIA’s administrative obstruction of bility expertise.” Mugalli Ashcroft, Nor does the INA (2d Cir.2001). specify where one interpre- According- should look for Thus, guidance. ly, tive the INA I believe we must review de novo the respect silent with specific general, issue at BIA’s conclusion that “[i]n hand, I believe the statute is most assured- obstruction of offenses listed see, ly §§ not' “clear and unambiguous,” e.g., U.S.C. 1501-1518 have as an element Condo, Bodansky v. on Park proceedings interference with the of a tri- Fifth *12 require an intent to harm or bunal or others who

retaliate justice might otherwise 22 I. Dec. at cooperate.”

so & N. 892. deference, therefore,

On the adopt approach

I would somewhere adopted by the two our sister

between Circuit, I

circuits. Unlike the Third believe on

the statute is silent of 8 1101(a)(43)(S), and that we must

therefore defer to the BIA’s construction statute, extent

within the domain of the special law,

expertise immigration long itas

is reasonable. Unlike the Fifth and Ninth

Circuits, however, I simply would not de-

fer to the BIA’s of the fed- statutes,

eral obstruction of over special expertise,

which the BIA has no

but rather review them de novo. CUFF, Margaret Cuff,

William on son, B.C.,

behalf of their minor

Plaintiffs-Appellants,

VALLEY CENTRAL SCHOOL DIS

TRICT, Knecht, Barbara sued in her capacity, Defendants-Ap

individual

pellees.

Docket No. 10-2282-cv. Appeals,

United States Court of

Second Circuit.

Argued: March 2011.

Decided: March

Case Details

Case Name: Higgins v. Holder
Court Name: Court of Appeals for the Second Circuit
Date Published: Apr 19, 2012
Citation: 677 F.3d 97
Docket Number: 11-924(ag)
Court Abbreviation: 2d Cir.
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