Martinez v. MukaseyMartinez v. Mukasey
Pеtitioner, Elvis Martinez, was convicted of two state drug offenses for distribution of a small quantity of marihuana.
2
The question before us is whether, under
Lopez v. Gonzales,
A. Prior Criminal Convictions
Elvis Martinez is a 27-year-old native of the Dominican Republic. He has been a lawful permanent resident of the United States since 1989. On March 3, 2000, Martinez was convicted following a guilty plea of criminal sale of marihuana in the fourth degree, a misdemeanor, in violation of
B. Initial Round of Removal Proceedings
The Government began removal proceedings аgainst Martinez by serving him with a Notice to Appear on June 21, 2001. The Government initially charged two grounds of removability based solely on the March 2000 conviction. The first was for conviction of a controlled substance violation, pursuant to INA § 237(a)(2)(B)(I),
A hearing was held before an Immigration Judge (IJ) on September 24, 2003. Martinez admitted committing a controlled substance violation but denied that he had been convicted of an aggravated felony. He, therefore, conceded removability under INA § 237(a) (2) (B) (i), but sought cancellation of removal, for which he was eligible so long as he was not found to have committed an aggravated felony.
At the same hearing, Martinez relied on a Third Circuit case,
Steele v. Blackman,
After considering whether Martinez had been convicted of an aggravated felony within the meaning of the INA, the IJ ruled on October 24, 2003 that Martinez’s drug convictions were aggravated felonies, thereby precluding his eligibility for cancellation of removal under INA § 240A(a)(3). The IJ characterized the question as “troubling.” He said that the BIA had held in
In re Elgendi,
23 I.
&
N. Dec. 515 (BIA 2002), that a state drug offense was only an aggravated felony if it was a felony in the state in which it was committed, but that the Second Circuit had held in
Aguirre v. INS,
Martinez filed a habeas petition in the Eastern Distriсt of New York on April 15, 2004. It was transferred to the Western District of New York and then, after full briefing to the district court, transferred to the Second Circuit on June 20, 2005, pursuant to the REAL ID Act.
The case was argued before our court on May 18, 2006. The panel initially waited to make a decision until the Supreme Court had ruled in
Lopez v. Gonzales,
On remand, the BIA did not request briefing. Rather, the Board simply rendered a new decision ordering that Martinez should be removed as an aggravated felon who is thus ineligible for relief. The Board observed that under
Lopez,
the question of whether Martinez’s state conviction was an aggravated felony under the INA rested upon whether that crime would have been punishable as a felony under the CSA,
In so doing, the BIA held that although the distribution of “a small amount of marihuana for no remuneration” is punished as a misdemeanor under
II. Discussion
A. Standard of Review
Whether a conviction qualifies as an aggravated felony is a question of law,
Dulal-Whiteway v. DHS,
B. Legal Framework
A permanent resident alien is eligible to apply for cancellation of removal if the alien “(1) has been an alien lawfully admitted for permanent residence for not less than 5 years, (2) has resided in the United States continuously for 7 years after having been admitted in any status, and (3) has not been convicted of any aggravated felony.”
In pertinent part, the INA defines the term “aggravated felony” to include “illicit trafficking in a controlled substance (as defined in Section 102 оf the Controlled Substances Act) including a drug trafficking crime (as defined in section 924(c) of title 18, United States Code).” INA § 101(a)(43)(B),
as added by
§ 7342, 102 Stat. 4469,
and as amended by
§ 222(a), 108 Stat. 4320,
The general phrase “illicit trafficking” is left undefined, but
In deciding whether a conviction fits within the definition of “aggravated felony” in
The outcome of such a categorical inquiry, moreover, may be different when defining aggravated felonies in the immigration context than in the sentencing context. This is the result of our bifurcated approach to defining aggravated felonies.
See United States v. Pornes-Garcia,
Martinez argues chiefly that the BIA erred in placing the burden on him to show that his New York State conviction did nоt fall within the federal misdemeanor provision,
Federal law makes it a felony for any person “knowingly or intentionally to manufacture, distribute, or dispense, or possess with intent to distribute, or dispense, [marihuana].”
Under the categorical approach, the Supreme Court has instructed us to look at the necessary elements of Martinez’s state conviсtion and then determine whether those elements, if prosecuted pursuant to federal criminal law, would necessarily be punishable as a felony.
See Lopez,
The Government first attempts to avoid this straightforward application of the categoricаl approach by arguing that the question of law currently before us was already decided in
United States v.
Simpson
does not in any way dictate the answer to the question of law now before us. It is quite self-consciously only the law of the circuit for cases under the Sentencing Guidelines.
See id.
at 86 n. 7. Moreover, because
Simpson
in no way could — or sought to — overrule the use of the bifurcated approach,
see United States v. Wilkerson,
The Government further attempts to avoid a straightforward application of the categorical approach by arguing that it was Martinez s burden to prove that his state conviction would be punishable under
Nor does the categorical approach leave room for the BIA to enter into the sort of fact finding that would be required if the burden were on aliens to prove that their state conviction falls into the federal
The Government makes one additional and rather startling argument. It contends that because under
We conclude that the BIA erred by placing the burden on Martinez to show that his conduct was the equivalent of a federal misdemeanor. We further hold that his conviction for violation of
Notes
. Because the Controlled Substances Act uses the spelling "marihuana,”
see, e.g.,
. The INA, in explaining the consequences of an aggravated felony, states that "[a]ny alien who is
convicted
of an aggravated felony ... is deportable,” INA § 237(a)(2)(iii),
. There is a limited exception: "When 'а criminal statute encompasses diverse classes of criminal acts — some of which would categorically be grounds for removal and others of which would not' — we have held that [the] statute[] can be considered divisible’; the agency may then 'refer[] to the record of conviction for the limited purpose of determining whether the alien's conviction was under the branch of the statute that permits removal.'"
Gertsenshteyn,
.The bifurcated approach may not be without its problems.
See, e.g., Clark v. Martinez,
. Looking to the rest of the New York statutory scheme suggests that while the text of
.
. The CSA does not define a "small amount,” and the federal courts of appеals have issued few precedential decisions clarifying the meaning of the phrase.
See, e.g., United States v. Fort,
. Indeed, this application of
. The exact current precedential significance of
Simpson
is questionable even on its own terms. For one thing, it seemed to rely on a noncаtegorical approach that has essentially been rejected by the Supreme Court in
Lopez. Compare Simpson,
. And to the extent that an alien might not foresee a later deportation, he could be in a position of trying to prove a drug quantity years after a conviction without easy access to records or witnesses.