Ilya Petrovich Gutnik v. Alberto R. GonzalesIlya Petrovich Gutnik v. Alberto R. Gonzales
Ilya Petrovich Gutnik is a 26-year-old native and citizen of Ukraine who came to live in the United States with his parents as a legally admitted refugee in 1993 when he was 14 years old. Twenty months later, he adjusted his immigration status and became a lawful permanent resident, the first of many steps on the path to becoming a U.S. citizen. Unfortunately for Gutnik, his path was interrupted by convictions for four violations of Illinois law between 1999 and 2001. These matters prompted the then-immigration and Naturalization Service (INS) (now the Department of Homeland Security) to institute removal proceedings against him. When the immigration judge (IJ), later affirmed by the Board of Immigration Appeals (BIA), found Gutnik removable as charged but granted his application for withholding of removal, Gutnik filed this petition for review, challenging both the application of particular removal grounds to some of his convictions and the IJ’s conclusions as to the unavailability of certain forms of relief from removal.
Gutnik is Jewish, and during his time in Ukraine,
1
both before and after the collapse of the former Soviet Union, he and his family were on the receiving end of substantial persecution for their ethnicity and religious beliefs. The family (Gutnik, his parents, and his younger brother) fled Ukraine and entered the United States as refugees under the Lautenberg Amendment.
See
Foreign Operations, Export Financing, and Related Programs Appropriations Act of 1990 § 599D, Pub.L. No. 101— 167, 103 Stat. 1195 (1989). After the one-year waiting period under
But Gutnik had problems. Not long after those 5 years passed, he pled guilty to possession of drug paraphernalia in Cook County, Illinois. This started a 3-year habit of running into trouble with the law. He was convicted of that crime on February 4, 1999. Three other convictions
INS ultimately charged that Gutnik was removable on three separate grounds: (1) the two retail theft offenses were multiple convictions for crimes of moral turpitude under
In 2004, following a hearing, an IJ ordered Gutnik’s permanent resident status terminated and denied his applications for asylum, cancellation of removal, and a waiver of inadmissibility. The IJ held (1) that Gutnik’s heroin possession conviction is an aggravated felony under
So as things stand now, Gutnik is relieved, at least until conditions improve, from being returned against his will to Ukraine. But without a grant of asylum or a
Gutnik filed his opening brief on September 19, 2005. He now admits that all
Gutnik first argues that his heroin possession conviction, a felony in Illinois, is not an aggravated felony under
In fact, it appears that Gutnik has already demonstrated his eligibility for asylum.
4
As we have said, the IJ’s grant of withholding of removal indicates that Gut-nik established that he is more likely than not to be persecuted upon return to Ukraine. The standard of proof to demonstrate refugee status, and therefore eligibility for asylum,
see
Gutnik next asks us to review the IJ’s conclusion that his Illinois conviction for possession of drug paraphernalia is a violation of a law relating to a controlled substance under
Any alien who at any time after admission has been convicted of a violation of ... any law or regulation of a State ... relating to a controlled substance (as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802)), other than a single offense involving possession for one’s own use of 30 grams or less of marijuana, is deportable.
The government defends the IJ’s view and points to the case upon which the IJ relied,
Luu-Le v. INS,
We find it strange that under the
Luvr-Le
interpretation of the statute a nonciti-zen caught with a small article of paraphernalia used to consume a tiny quantity of marijuana could be removable, while a noncitizen actually caught with the drug, so long as it was less than 30 grams, would be in no such danger because of the ex
Q. And where were you arrested at that time? How was it that you were charged with possession of drug paraphernalia?
A. I was in a car with — and smoking a joint, and a police officer pulled up.
This description of the events, if true, suggests that whatever “paraphernalia” Gutnik was caught with was clearly for his personal use of less than 30 grams of marijuana. Unfortunately, the record provides no further details about the conduct behind Gutnik’s paraphernalia conviction, and the Illinois statute in question,
What we do know is that Gutnik
pled
guilty to the possession of drug paraphernalia charge. Knowing this, and based on his testimony regarding his conduct, we might deduce that he agreed to plead to the lesser paraphernalia charge rather than face conviction for marijuana possession. Yet, under the
Luur-Le
approach to
But neither side tells us why it is necessary to decide this issue at this time. The IJ was concerned with whether the drug paraphernalia offense relates to a controlled substance because of the effect he believed the resolution of that question would have on Gutnik’s application for cancellation of removal. One of the requirements to be eligible for that form of relief is to have continuous physical presence in the U.S. for 7 years.
See
But Gutnik has since conceded that he is ineligible for cancellation of removal based upon his two retail theft convictions,
regardless of whether possession of drug paraphernalia is a deportable offense.
Beyond that, we can find no other reason why the issue now matters. As we have said, Gutnik has already conceded deporta-bility on other grounds. His eligibility for asylum is also unaffected: the IJ has already held that none of his convictions constitute a particularly serious crime under § 1158(b)(2)(A)(ii), and there is no serious argument after
Gonzales-Gomez
that possession of drug paraphernalia in Illinois is an aggravated felony. Neither is the exercise of discretion upon review of his asylum application at stake: Criminal activity is taken into account as an adverse discretionary factor in asylum application proceedings whether or not that activity also happens to make a noncitizen removable.
See Shahandeh-Pey v. INS,
None of this is to suggest that Gutnik’s four convictions should outweigh his fear of future persecution if returned to Ukraine, his strong family ties to the U.S., and any other discretionary factors that weigh in his favor. It is for the BIA to make that determination on remand, exercising the authority given it by the Attorney General.
See INS v. Aguirre-Aguirre,
Finally, Gutnik appeals the IJ’s decision that he is ineligible at this time to apply for a
nunc pro tunc
waiver of inadmissibility under
But if he is not eligible to apply for that waiver now, Gutnik must hope for a grant of asylum and wait one year before he can apply. If a waiver is then granted, he may adjust status under
Eligibility for the more desirable
Gutnik disagrees. He contends that he continues to maintain refugee status in perpetuity because
The government counters by pointing out that adjustment of status under
Where the language of the INA is ambiguous, we will ordinarily accord
Chevron
deference to the BIA’s reading if it is based on a permissible construction.
INS v. Aguirre-Aguirre,
Here the BIA followed
Although the respondent was admitted to the United States as a refugee under section 209 of the Act, his status was subsequently adjustment [sic] to lawful permanent resident. The respondent’s contention that he remains eligible for a section [1159(c)] waiver under these circumstances places him at an unfair advantage over other aliens and would improperly insulate him from his criminal misconduct which occurred many years after his arrival as a refugee.
We have not previously directly addressed the issue whether BIA interpretations made pursuant to the streamlined procedures of
The facts of
Smriko
look strangely familiar. The case involved the appeal of a citizen of Bosnia-Herzegovina admitted to the United States as a refugee but convicted of three retail theft offenses that earned him the INA’s attention.
On appeal, the Third Circuit determined, as we do, that the INA provisions relating to the interplay between refugee and per
As Aguirre-AguiiTe determined that the BIA’s case-by-case decision-making should be accorded Chevron deference, it would seem to be, at the very least, an open question as to whether an IJ’s decision affirmed through the streamlining process would be entitled to Chevron deference. Although the BIA has directed us to review the IJ’s opinion in streamlined cases, deferring to the reasoning of an IJ from which the BIA would be free to depart in other cases would seem highly problematic.
Id. at 289 n. 6 (emphasis in original).
Despite Gutnik’s pleas to the contrary, however, his case differs from
Smriko.
Unlike in that case, the IJ’s order as to Gutnik was not affirmed without opinion under
But we are not finished with
Smriko.
Gutnik has made an additional argument that his case was improperly subjected to the streamlined review process in the first place because the legal issue regarding the effect of adjustment of status upon a noncitizen’s refugee status is not governed by any prior BIA or federal court precedent. As a result, Gutnik argues, his case falls within one of the exceptions set forth in the streamlining regulations at
Cases may only be assigned for review by a three-member panel if the case presents one of these circumstances:
(i) The need to settle inconsistencies among the rulings of different immigration judges;
(ii) The need to establish a precedent construing the meaning of laws, regulations, or procedures;
(iii) The need to review a decision by an immigration judge or the Service that is not in conformity with the law or with applicable precedents;
(iv) The need to resolve a case or controversy of major national import;
(v) The need to review a clearly erroneous factual determination by an immigration judge; or
(vi) The need to reverse the decision of an immigration judge or the Service, other than a reversal under§ 1003.1(e)(5) .
In
Georgis v. Ashcroft,
In the course of considering a challenge to the use by the BIA of the streamlining procedures, we determined in Georgis that in most cases our ability to undertake a full review would not be affected by the propriety of the BIA’s decision whether or not to streamline a case because, even if the BIA had given us nothing to review, we could still look to the IJ’s opinion. Id. at 967. But we also noted one example in which we believed the use of those procedures could make a significant difference. As we explained:
Consider, on the other hand, a case that is not “controlled by existing Board or federal court precedent”; for instance, a case interpreting a new regulation. If the BIA (improperly) streamlined that case, which then came before us on appeal, it could make a slight difference whose decision we review. If we look at the IJ’s, we would decide the legal issue on the merits. But if we look at the BIA’s, we would simply say that the case should have been considered by a three-Member panel and remand to the BIA for consideration. And this latter course seems preferable because it gives the BIA the first crack at interpreting its own rules.
Id. at 967 n. 4.
Although the issue was discussed in
Jarad v. Gonzales,
We point out again that for Gutnik, the BIA issued a brief order under the (e)(5) procedure. That provision does not expressly require the reviewing single Board member to abstain from resolving issues not controlled by existing precedent. Instead, it says only that “the Board member shall issue a brief order affirming, modifying, or remanding the decision under review, unless the Board member designates the case for decision by a three-member panel ....”
It may well be preferable as a theoretical matter that resolution of any legal questions not controlled by prior precedent be submitted to a three-member BIA
In any case, the use of the (e)(5) procedure tempers the fears we raised in
Geor-gis:
the BIA has indeed had “first crack” at interpreting its own rules in this case, and IJs addressing this issue in the future will have authoritative precedent upon which to rely. We therefore affirm the BIA on this issue. Gutnik no longer qualifies as a refugee and is therefore ineligible to apply for a
The petition for review is GRánted as to some aspects of Gutnik’s appeal and Denied as to others as discussed herein. The matter is Remanded for further proceedings. Mr. Gutnik is awarded costs on his appeal.
Notes
. There continues to be confusion over whether to use the article "the” in connection with "Ukraine.” In the briefs, Gutnik's counsel uses "the Ukraine,” while the government uses "Ukraine.” Likewise, at joint remarks in January 2005, Vice President Cheney used "the Ukraine,” while President Yushchenko, the elected leader of the country, used "Ukraine.” See Press Release, Office of the Vice President, Vice President's Remarks with Ukrainian President Yushchenko (Jan. 26, 2005) (Villa Decius, Krakow, Poland). We will use Ukraine, which is not only correct but is also preferred by Ukrainians themselves, see Associated Press, Terminology of Nationalism, N.Y. Times, Dec. 3, 1991, at A10, and is the grammatically consistent choice, see Andrew Gregorovich, Ukraine or “The Ukraine”?, FORUM Ukrainian Review No. 90, Spring/Summer 1994.
. Gutnik blames all of his problems on a drug addiction which he says he has licked, in part by a stay at the Rosecrance Rehabilitation Center in Rockford, Illinois. He went on, he says, to get a GED and enroll at Harper College (Palatine, Illinois), where he attained a 4.0 grade point average.
. Gutnik will have his asylum application considered unless the Supreme Court rejects the position taken by this circuit in
Gonzales-Gomez
when it resolves
Lopez v. Gonzales,
. We assume that Gutnik’s loss of his lawful permanent resident status some 9 years after his arrival in the United States constitutes a changed condition that will permit him to apply for asylum even though it has been far more than a year since he arrived in the United States. See