Marco Garcia-Echaverria v. United StatesMarco Garcia-Echaverria v. United States
OPINION
Marco Garcia-Echaverria (“Garcia-Echaverria”), pro se Petitioner-Appellant, appeals the district court’s denial of his petition for habeas corpus relief. Garcia-Echaverria was sentenced for a conviction of unlawful reentry, in violation of
For the following reasons, we AFFIRM the district court’s decision denying Garcia-Echaverria’s petition for habeas corpus relief.
I. BACKGROUND
Garcia-Echaverria, a native and citizen of Mexico, entered the United States on or
On May 13, 1997, the INS issued Garcia-Echaverria a Notice to Appear, charging that he was removable due to his Kentucky drug conviction under two sections of the Immigration and Nationality Act (“INA”)— § 237(a)(2)(A)(iii) (codified as
Garcia-Echaverria was found in the United States on August 31, 2001, when he was stopped for speeding by officers of the Ohio Highway Patrol at Fremont, Ohio. On October 3, 2001, a grand jury returned a one-count indictment, charging Garcia-Echaverria with being an alien found in the United States on or about August 31, 2001, after having been deported for committing an “aggravated felony” and without obtaining permission to reenter from the Attorney General, in violation of
II. JURISDICTION
The district court had jurisdiction over Garcia-Echaverria’s habeas petition pursuant to
This court has jurisdiction over the appeal pursuant to
III. ANALYSIS
Garcia-Echaverria argues that the BIA erred by concluding that his Kentucky drug conviction was an “aggravated felony,” making him both deportable and ineligible for relief from deportation/removal. Although Garcia-Echaverria concedes that his drug conviction is a felony under Kentucky law, he argues that it does not constitute an “aggravated felony” within the meaning of
The BIA correctly determined that Garcia-Echaverria’s Kentucky drug conviction constitutes an “aggravated felony” within the meaning of the INA. The term “aggravated felony” is defined through a list of qualifying offenses, which includes: “illicit trafficking in a controlled substance (as defined in section 802 of Title 21), including a drug trafficking crime (as defined in section 924(c) of Title 18).”
The Third Circuit has defined
The BIA has interpreted § 924(c)(2) to require that, for deportation purposes, a state drug conviction, whether it be a felony or a misdemeanor, must either contain a “trafficking” component or be punishable as a felony under federal law in order for it to constitute an ‘aggravated felony.’ In contrast, several Courts of Appeals have interpreted the same language in § 924(c)(2), albeit in the Sentencing Guidelines context, to require that the state drug conviction need only be a felony under state law and that the state crime be punishable under the federal Controlled Substances Act, either as a felony or a misdemeanor.
Gerbier,
Under the BIA’s approach, a state drug conviction constitutes an “aggravated felony” under either of two routes. Under the first route, a felony state drug conviction is an “aggravated felony” under § 924(c)(2) if it contains a trafficking element. Under the second route, a state drug conviction, either a felony or a misdemeanor, is an “aggravated felony” if it would be punishable as a felony under the Controlled Substances Act.
Id.
We have not taken a position, in either the Sentencing Guidelines context or the removal context, regarding what elements must be present in order for a state crime to constitute a drug-trafficking crime within the meaning of
Garcia-Echaverria’s conviction may not constitute an “aggravated felony” under the “trafficking” route. Garcia-Echaver-ria pleaded guilty to K.R.S. 218A.1421(3), which provides:
Trafficking in eight (8) or more ounces but less than five (5) pounds of marijuana is:
(a) For a first offense a Class D felony.
(b) For a second or subsequent a Class C felony.
Garcia-Echaverria’s conviction, however, constitutes an “aggravated felony” under the “hypothetical federal felony” route, making him both removable and ineligible for relief from removal. Although Garcia-Echaverria asserts that the proper federal analogue for his Kentucky drug conviction is
It shall be unlawful for any person knowingly or intentionally to possess a controlled substance unless such substance was obtained directly, or pursuant to a valid prescription or order, from a practitioner, while acting in the course of his professional practice.... 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 ....
In the case of less than 50 kilograms of marihuana ... such person shall, except as provided in paragraphs (4) and (5) of this subsection, be sentenced to a term of imprisonment of not more than 5 years, a fine not to exceed the greater of that authorized in accordance with the provisions of Title 18, or $250,000 if the defendant is an individual ....
To be convicted pursuant to
It is true that
Notwithstanding paragraph (1)(D) of this subsection, any person who violates subsection (a) of this section by distributing a small amount of marihuana for no remuneration shall be treated as provided in section 8kk of this title and section 3607 of Title 18.
It is true that
We have not yet ruled on this issue, and we may not do so in this case because Garcia-Echaverria does not have standing raise this challenge.
Garcia-Echaverria also argues that denying him the opportunity to apply for a waiver of deportation pursuant to § 212(c) of the INA had an impermissible retroactive effect because he committed his Kentucky drug offense prior to the repeal of that provision by the IIRIRA.
It is true that
INS v. St. Cyr,
IV. CONCLUSION
For the forgoing reasons, we AFFIRM the district court’s denial of Garcia-Echav-erria’s petition for a writ of habeas corpus.
Notes
. The Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (‘TIRIRA’') adopted “the term 'removal/ which essentially eliminated a distinction that formerly existed between 'deportation' proceedings and 'exclusion proceedings.' Thus, a determination whether an alien is 'inadmissible' (i.e., cannot, or did not, enter the country lawfully), or 'deportable' (i.e., entered the country lawfully but is no longer entitled to stay), would be determined through 'removal' proceedings.”
Balogun v. U.S. Att’y Gen.,
. In his appeal of the district court’s denial of his habeas petition, Garcia-Echaverria also argues that his initial removal was unlawful because the INS removed him while his Kentucky drug conviction was on direct appeal, while his appeal of the BIA’s order of removal and his motion for a stay of removal were pending before the United States Court of Appeals for the Fifth Circuit, after the United States District Court for the Southern District of New York ("S.D.N.Y.”) had transferred his habeas petition to the United States District Court for the Western District of Louisiana, and after the S.D.N.Y. had issued a stay of removal. These issues are discussed fully in United States v. Garcia-Echaverria, 03-3655, Garcia-Echaverria's direct appeal of his conviction for unlawful reentry.
. In this opinion, we recount only the facts relevant to the issues we are addressing solely in Garcia-Echaverria’s appeal of the district court’s denial of his habeas petition. Our opinion in United States v. Garcia-Echaverria, 03-3655, includes a more complete statement of facts, including those bearing on issues that Garcia-Echaverria raised in both his direct appeal of his conviction for unlawful reentry and his appeal of the denial of his habeas petition.
. Because Garcia-Echaverria was convicted of unlawful reentry, he had the opportunity in his direct appeal to attack collaterally the legality of his prior deportation. We con-elude, however, that the district court's jurisdiction over a § 2241 petition should not turn upon the particular crime of which the petitioner has been convicted.
. We have no binding precedent defining “small amount” within the meaning of
.
But see Wilson v. Ashcroft,
.Section 348(a) of the IIRIRA provides: "No waiver shall be granted under this subsection in the case of an alien who has previously been admitted to the United States as an alien lawfully admitted for permanent residence if either since the date of such admission the alien has been convicted of an aggravated felony or the alien has not lawfully resided continuously in the United States for a period of not less than 7 years immediately preceding the date of initiation of proceedings to remove the alien from the United States. No court shall have jurisdiction to review a deci
At the time Garcia-Echaverria committed his offense conduct on May 31, 1996, and when he pleaded guilty of December 16, 1996, the Attorney General was prohibited from granting a waiver to aliens who had been convicted of a controlled substance offense, except for simple possession of less than thirty grams of marijuana.
Although it does not appear that Garcia-Echaverria has raised a retroactivity argument regarding § 348 of the IIRIRA, any such argument would be without merit due to the fact that he was ineligible for such relief prior to the enactment of the IIRIRA.
. We note that the Supreme Court's retroac-tivity analysis in
St. Cyr,
. Prior to the enactment of the AEDPA, § 212(c) of the INA (codified at
an alien who has been convicted of one or more aggravated felonies and has served for such felony or felonies a term of imprisonment of at least 5 years.
Section 440(d) of the AEDPA narrowed the Attorney General's discretion, prohibiting the Attorney General from waiving the deportation of a lawful permanent resident, who was excludable by reasons of having committed "any criminal offense covered in section 241(a)(2)(A)(iii) ["aggravated felony”], (B) [controlled substance conviction],” etc., regardless of whether he had served five years
Section 304 of the IIRIRA repealed § 212(c) of the INA and replaced it with