Abimbola v. AshcroftAbimbola v. Ashcroft
Anil Kalhan, Cleary, Gottlieb, Steen & Hamilton, New York, New York (Wesley Kelman, Lewis J. Liman, MaryAnn J. Sung, of counsel), for Petitioner-Appellant.
Kristen Chapman, Assistant United States Attorney, Brooklyn, New York (Roslynn R. Mauskopf, United States Attorney for the Eastern District of New York, on the brief; Varuni Nelson, Assistant United States Attorney, of counsel), for Respondents-Appellees.
Before: B.D. PARKER and WESLEY, Circuit Judges, and IRENAS, Senior District Judge.*
WESLEY, Circuit Judge:
Background
Petitioner Rafiu Ajadi Abimbola, a citizen of Nigeria, entered the United States in 1991 and was granted lawful permanent resident status on September 8, 1994. In the latter half of the 1990s, Abimbola was charged with several federal and state crimes. On February 24, 1997, Abimbola pleaded guilty in the United States District Court for the Eastern District of New York to bank fraud in violation of
In June 1999, based on the federal conviction, the Immigration and Naturalization Service (“INS“) served Abimbola with a notice to appear. The INS sought Abimbola‘s removal pursuant to
Abimbola responded pro se, arguing that the Connecticut third-degree larceny conviction is not an aggravated felony as defined by the INA. He also moved for a change of venue from Oakdale, Louisiana to New York City — a request the immigration judge (“IJ“) denied. Finally, Abimbola applied for asylum, asserting that he would be killed by Muslim extremists if he returned to Nigeria because of his family‘s prominent position in their Christian church.
In December 2000, at a removal hearing in Oakdale, Louisiana, the INS withdrew the charge of removability based on the federal conviction as that conviction was still on direct appeal.2 Abimbola contested the charge of removability, arguing that the conduct underlying the state larceny conviction constituted fraud and deceit rather than theft. He argued that the conviction should not be construed as an aggravated felony. On June 22, 2001, the IJ found Abimbola removable as an aggravated felon and ordered him removed to Nigeria. The IJ also denied Abimbola‘s application for asylum and his petition for withholding of removal under
On August 16, 2001, Abimbola filed a petition for a writ of habeas corpus in the United States District Court for the Eastern District of New York, challenging his detention, the removal proceedings, and his order of removal. He presented to the district court the same arguments he previously made before the BIA. The district court denied the habeas corpus petition and lifted the stay of removal it had imposed pending the outcome of the § 2241 petition. Abimbola v. Ashcroft, No. 01-CV-5568(NG), 2002 WL 2003186, 2002 U.S. Dist. LEXIS 16219 (E.D.N.Y. Aug. 28, 2002). The district court reasoned that Abimbola‘s Alford plea was a conviction for purposes of the immigration laws and that Connecticut third-degree larceny qualifies as an aggravated felony. The court also concluded that the IJ had not abused its discretion in denying the motion to change venue. Finally, the district court held that the claim under former § 212(c) was unexhausted because it was never presented to the IJ and that the claims under § 241(b)(3) and the CAT were nonreviewable because Abimbola only challenged the IJ‘s credibility findings. Judgment was entered on September 5, 2002.
Abimbola appeals the district court‘s decision.
Discussion
Is third-degree larceny under Connecticut law, see
Connecticut Third-Degree Larceny:
When this Court is called upon to construe a provision of the INA, we must give “substantial deference” to the BIA‘s interpretation of the statutes it is charged with administering. Evangelista v. Ashcroft, 359 F.3d 145, 150 (2d Cir. 2004). Since the term “theft offense” is not cross-referenced to any other federal criminal statute, the BIA‘s interpretation is “given controlling weight unless [it is] arbitrary, capricious, or manifestly contrary to the statute.” Chevron, U.S.A., Inc. v. Natural Res. Def. Council, Inc., 467 U.S. 837, 844, 104 S. Ct. 2778, 81 L. Ed. 2d 694 (1984); see also Evangelista, 359 F.3d at 150.
The BIA interprets “theft offense” to include the taking of property “whenever there is a criminal intent to deprive the owner of the rights and benefits of ownership, even if such deprivation is less than total or permanent.” In re V-Z-S-, 22 I. & N. Dec. 1338, 1346 (BIA 2000). This definition is similar to definitions adopted by three of our sister circuits. For example, the Ninth Circuit defines “theft offense” as “a taking of property or an exercise of control over property without consent with the criminal intent to deprive the owner of rights and benefits of ownership, even if such deprivation is less than total or permanent.” United States v. Corona-Sanchez, 291 F.3d 1201, 1205 (9th Cir. 2002) (en banc); Hernandez-Mancilla v. INS, 246 F.3d 1002, 1009 (7th Cir. 2001) (same); United States v. Vasquez-Flores, 265 F.3d 1122, 1125 (10th Cir. 2001) (same).
We do not defer, however, to the BIA‘s interpretation of state criminal laws as “the BIA is not charged with the administration of these laws.” Ming Lam Sui v. INS, 250 F.3d 105, 112 (2d Cir. 2001). Thus, we review de novo the BIA‘s determination that Connecticut third-degree larceny is a theft offense and therefore an aggravated felony. See Chrzanoski v. Ashcroft, 327 F.3d 188, 191 (2d Cir. 2003).
To determine whether a particular state offense constitutes an aggravated felony under federal law, this Court employs the “categorical approach.” Under this analysis, removability does not rest on the “particular set of facts underlying an alien‘s criminal conviction.” Dickson v. Ashcroft, 346 F.3d 44, 48 (2d Cir. 2003). “The categorical approach focuses on the intrinsic nature of the offense rather than on the factual circumstances surrounding any particular violation.” Id. at 48 (internal quotation marks omitted). We must ask whether “every set of facts violating a statute ... satisf[ies] the criteria for removability,” Dickson, 346 F.3d at 48, keeping in mind that “only the minimum criminal conduct necessary to sustain a conviction under a given statute is relevant[.]” Dalton v. Ashcroft, 257 F.3d 200, 204 (2d Cir. 2001) (citation omitted). When the criminal statute at issue encompasses some classes of criminal acts that fall within the federal definition of aggravated felony and some classes that do not fall within the definition, the statute is considered “divisible.” Id. If a statute is divisible, a court may then look “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.” Id. at 48-49. Under section 240(c)(3)(B) of the INA, the record of conviction includes the charging document, plea agreement, a verdict or judgment of conviction, and a record of the sentence or plea transcript.
Abimbola contends that even if we adopt the BIA‘s definition of theft offense, portions of Connecticut‘s third-degree larceny statute,
Section 53a-124 provides:
A person is guilty of larceny in the third degree when he commits larceny, as defined in section 53a-119, and: (1) the property consists of a motor vehicle, the value of which is five thousand dollars or less; (2) the value of the property or service exceeds one thousand dollars; (3) the property consists of a public record, writing or instrument kept, held or deposited according to law with or in the keeping of any public office or public servant; or (4) the property consists of a sample, culture, microorganism, specimen, record, recording, document, drawing or any other article, material, device or substance which constitutes, represents, evidences, reflects or records a secret scientific or technical process, invention or formula or any phase or part thereof.
With respect to Abimbola‘s first argument, it is clear that section 53a-124 includes theft of services. “A person is guilty of larceny in the third degree when he commits larceny, ... and ... (2) the value of the property or service exceeds one thousand dollars.”
In V-Z-S-, the BIA articulated a general definition of “theft offense,” but did not decide whether theft of services fell within that definition.4 Abimbola argues that V-Z-S- relied on the Model Penal Code definition in determining whether theft of services constitutes “theft.” Since the Code recognizes that theft involves the taking of property, which traditionally included only “movable property,” Abimbola contends that “theft offense” should be limited in a similar way.
Abimbola finds support for his view in the Ninth Circuit‘s majority opinion in Corona-Sanchez. After adopting a broad and generic definition of theft offense, the majority ruled that the definition does not include theft of services or labor. Corona-Sanchez, 291 F.3d at 1208. The majority reasoned that theft of services or labor are not within the definition of “theft offense” because traditionally “one‘s labor is not one‘s ‘property.‘” Id. (quoting MPC § 223.7, cmt. 1 (1980)). The majority noted that many states have enacted theft-of-service provisions, but indicated that this fact suggests that “if labor were property, there would be no need for separate provisions criminalizing the theft of labor or services.” Id.
We respectfully disagree with this conclusion. As noted above, the statutory crimes of theft — “theft offenses” — have evolved from the common law. While traditional common-law definitions may not have included services as “property” within the definition of theft, many state statutes had criminalized such conduct prior to the enactment of
Finally, first- and second-degree larceny both define larceny by reference to the definition in section 53a-119. See
Abimbola presses that some of the subsections in § 53a-119 do not require intent to deprive. In particular, he points to two cases involving the receipt of stolen property: State v. Gabriel, 192 Conn. 405, 473 A.2d 300 (1984), and State v. Perez, 181 Conn. 299, 435 A.2d 334 (1980). The plain language of section 53a-119(8) states that “[a] person is guilty of larceny by receiving stolen property if he receives, retains, or disposes of stolen property knowing that it has probably been stolen or believing that it has probably been stolen.”
We disagree that Gabriel and Perez support the argument that section 53a-119‘s “intent to deprive” requirement is not mandatory throughout the other subsections of that statute. Unlike subsection eight, the conduct described in the other subsections of 53a-119 involves situations where the defendant has directly deprived the victim of the rights and benefits of ownership. The most reasonable construction of section 53a-119 includes reading the intent to deprive requirement into all of the subsections except in the case of receipt of stolen goods — a theft related crime. Thus, we find that section 53a-124 is not divisible because it is no broader than “theft offense” as defined by
Alford Plea:
Abimbola also argues that his Alford plea is not a conviction pursuant to
The jurisdictional issue presents a particularly difficult and complex problem. In our view, it would be unwise to reach a conclusion in this case without the benefit of argument from both sides. Furthermore, as the jurisdictional issue goes to statutory and not constitutional jurisdiction, we may exercise hypothetical jurisdiction. See Fama v. Comm‘r of Corr. Servs., 235 F.3d 804, 816 n. 11 (2d Cir. 2000). Since it is clear that Abimbola‘s claim concerning his Alford plea is meritless, we assume jurisdiction to decide the issue but take no position as to whether Abimbola met the exhaustion requirement in
Under the INA, “conviction” is defined as:
a formal judgment of guilt of the alien entered by a court or, if adjudication of guilt has been withheld, where — (i) a judge or jury has found the alien guilty or the alien has entered a plea of guilty or nolo contendere or has admitted sufficient facts to warrant a finding of guilt, and (ii) the judge has ordered some form of punishment, penalty, or restraint on the alien‘s liberty to be imposed.
8 U.S.C. § 1101(a)(48)(A) (emphasis added).
As the plain language indicates, “conviction” includes a guilty plea. An Alford plea is a guilty plea.5 See North Carolina v. Alford, 400 U.S. 25, 37, 91 S. Ct. 160, 27 L. Ed. 2d 162 (1970).
In Alford, the Supreme Court was confronted with a defendant who pleaded guilty to first-degree murder but continued to profess his innocence. The Court reasoned that Alford‘s guilty plea was analogous to a plea of nolo contendere. Id. at 35, 91 S. Ct. 160. Under a plea of nolo contendere, “a defendant does not expressly admit his guilt, but nonetheless waives his right to a trial and authorizes the court for purposes of the case to treat him as if he were guilty.” Id. The Court concluded there is no “material difference between a plea that refuses to admit commission of the criminal act and a plea containing a protestation of innocence when, as in the instant case, a defendant intelligently concludes that his interests require entry of a guilty plea and the record before the judge contains strong evidence of actual guilt.” Id. at 37, 91 S. Ct. 160. Thus, an Alford plea is still a guilty plea and fits within the plain language of
Abimbola argues that Congress’ failure specifically to include an Alford plea within the definition of “conviction” bespeaks of congressional intent to exclude this type of plea. He notes that a plea of nolo contendere is explicitly included and argues that if Congress intended to incorporate an Alford plea within the definition of “conviction,” it would have been equally specific. The inclusion of nolo contendere pleas in the statute supports our holding here. It reflects that Congress focused the sanction of removal on a criminal conviction as opposed to an admission of guilt. Abimbola does not contest that he was convicted of third-degree larceny. The fact that his conviction was the result of an Alford plea is immaterial under the INA.
Other Claims:
We have reviewed all of Abimbola‘s claims and find that they are either without merit or that we lack jurisdiction to review them. With respect to relief under
Conclusion
The district court‘s order of August 30, 2002, denying the habeas corpus petition, is hereby AFFIRMED.
WESLEY
CIRCUIT JUDGE
Notes
[l]arceny includes, but is not limited to:
(1) Embezzlement....
(2) Obtaining property by false pretenses....
(3) Obtaining property by false promise....
(4) Acquiring property lost, mislaid or delivered by mistake....
(5) Extortion....
(6) Defrauding of public community....
(7) Theft of services....
(8) Receiving stolen property. A person is guilty of larceny by receiving stolen property if he receives, retains, or disposes of stolen property knowing that it has probably been stolen or believing that it has probably been stolen....
(9) Shoplifting....
(10) Conversion of a motor vehicle. A person is guilty of conversion of a motor vehicle who, after renting or leasing a motor vehicle under an agreement in writing which provides for the return of such vehicle to a particular place at a particular time, fails to return the vehicle to such place within the time specified, and who thereafter fails to return such vehicle to the agreed place or to any other place of business of the lessor within one hundred twenty hours after the lessor shall have sent a written demand to him for the return of the vehicle by registered mail....
(11) Obtaining property through fraudulent use of an automated teller machine...
(12) Library theft....
(13) Conversion of leased property....
(14) Failure to pay prevailing rate of wages....
(15) Theft of utility service....
(16) Air bag fraud....