661

Court of Appeals for the Second Circuit·Decided March 24, 2020·Published

Opinion

17‐661 Persad v. Barr

In the

United States Court of Appeals For the Second Circuit

August Term, 2018

(Argued: October 16, 2018 Decided: March 24, 2020)

Docket No. 17‐661

DASRATH D. PERSAD,

Petitioner,

–v.–

WILLIAM P. BARR, UNITED STATES ATTORNEY GENERAL, Respondent.*

B e f o r e:

NEWMAN, CARNEY, and SULLIVAN Circuit Judges.‡

* The Clerk of Court is directed to amend the caption as above.

‡Judge Richard J. Sullivan, of the United States District Court for the Southern District of New York, sitting by designation when this case was argued and a member of the Court of Appeals when this Opinion issued.

Dasrath D. Persad (“Persad”), a legal permanent resident, petitions for review of an agency order requiring his removal to Trinidad and Tobago. The agency’s decision rested on its determination that Persad’s 1992 military conviction for larceny constituted an “aggravated felony” within the meaning of 8 U.S.C. § 1101(a)(43)(G). To establish an aggravated felony under that statutory provision, the government must show by clear and convincing evidence that a noncitizen committed a “theft offense” that resulted in a term of imprisonment of “at least one year.” 8 U.S.C. § 1101(a)(43)(G). In his 1992 court‐martial, Persad pleaded guilty to four violations of the Uniform Code of Military Justice. See 10 U.S.C. §§ 801‐946. One of the violations was larceny of military property (a theft offense). See 10 U.S.C. § 921. Consistent with the military’s then‐ traditional practice of unitary sentencing (i.e., imposing a single sentence for all charges and specifications of which an accused is convicted), the military judge issued a general sentence that imposed as punishment for all four of Persad’s convictions a term of 30 months’ confinement, undifferentiated among the four violations to which he pleaded. The Immigration Judge and the Board of Immigration Appeals (“BIA”) determined that this sentence satisfied Section 1101(a)(43)(G). On petition for review, Persad argues that the unitary sentencing scheme employed by the military tribunal precludes the government from showing by clear and convincing evidence that the theft count, alone, resulted in a sentence of 12 or more months’ confinement. Resolving this question of first impression in our Circuit, we agree with Persad. We therefore GRANT Persad’s petition and REMAND the cause to the BIA for further proceedings consistent herewith.

ALEXANDER J. SEGAL, Esq., The Law Offices of Grinberg & Segal, P.L.L.C., New York, N.Y., for Dasrath D. Persad.

MATTHEW B. GEORGE, Trial Attorney (Chad A. Readler, Acting Assistant Attorney General & Douglas E.

Ginsburg, Assistant Director, on the brief), Office of Immigration Litigation, Civil Division, U.S.

Department of Justice, Washington, D.C., for William P. Barr, United States Attorney General.

CARNEY, Circuit Judge:

Dasrath D. Persad (“Persad”), a legal permanent resident, petitions for review of an agency order requiring his removal to Trinidad and Tobago. The agency’s decision rested on its determination that Persad had committed an “aggravated felony” within the meaning of 8 U.S.C. § 1101(a)(43)(G).1 To establish an aggravated felony under that statutory provision, the government must show by clear and convincing evidence that a noncitizen committed a “theft offense” that resulted in a term of imprisonment of “at least one year.” 8 § 1101(a)(43)(G). In his 1992 court‐martial, Persad—then a member of the U.S. Army—pleaded guilty to four violations of the Uniform Code of Military Justice (“UCMJ”). See 10 U.S.C. §§ 801‐946. One of those violations was larceny of military property (a theft offense). See 10 U.S.C. § 921. Consistent with the military’s then‐customary practice of unitary sentencing (i.e., imposing a single sentence for all charges and specifications of which an accused is convicted), the military judge issued a general sentence that imposed as punishment for all four of Persad’s convictions a term of 30 months’ confinement, undifferentiated among the four violations to which he pleaded. 2 The Immigration Judge (“IJ”) and the Board of Immigration Appeals (“BIA”) determined that this sentence satisfied Section 1101(a)(43)(G).

1Unless otherwise noted, when quoting sources, all internal quotation marks and citations are omitted.

2We note at the outset that the unitary sentencing scheme outlined above and described in greater detail below was substantially amended by the Military Justice Act of 2016, Pub. L. No. 114‐328, § 5301, 130 Stat. 2919, 2919‐2920. Under the Military Justice Act, when an accused elects to be sentenced by a military judge, the judge must, “with respect to each offense of which the accused is found guilty, specify the term of confinement, if any, and the amount of the fine, if any.” 10 U.S.C. § 856(c)(2); see also Rule 1002(d)(2)(A) of the Rules for Courts‐Martial, Manual for Courts‐Martial United States (2019 ed.), at II‐145. In such instances, the judge must also “specify

On petition for review, Persad argues that the unitary sentencing scheme employed by the military tribunal precludes the government from showing by clear and convincing evidence that the theft count, alone, resulted in a sentence of 12 or more months’ confinement. He contends that any post‐hoc scheme devised to apportion the sentence among the counts could be based only on conjecture. For its part, the government offers no substantial defense of the agency’s decision to treat the 30‐month sentence as applying in full to each of the four counts of conviction. Rather, the government merely seeks remand to allow the agency to provide a more robust analysis.3 Resolving this question of first impression in our Circuit, we hold that, under the military’s traditional unitary sentencing scheme, a military judgment in which a single sentence of confinement is imposed in connection with multiple counts of conviction may not be presumed to be equivalent to equal, full‐term, concurrent sentences as to each count of conviction. We therefore agree with Persad that the government has not

whether the terms of confinement are to run consecutively or concurrently.” 10 U.S.C. § 856(c)(3); see also Rule 1002(d)(2)(B) of the Rules for Courts‐Martial, Manual for Courts‐Martial United States (2019 ed.), at II‐145. When an accused elects to be sentenced by members of the court‐martial, however, the unitary scheme stands, and the members “shall announce a single sentence for all of the offenses of which the accused was found guilty.” 10 U.S.C. § 856(c)(3); see also Rule 1002(d)(1) of the Rules for Courts‐Martial, Manual for Courts‐Martial United States (2019 ed.), at II‐145.

3 The agency, in concluding that a general sentence applies to each of multiple counts of conviction, relied primarily on its 1948 decision in Matter of S—, 3 I. & N. Dec. 460 (BIA 1948). It summarily rejected the recent analysis of unitary sentences issued by the Third Circuit in Chavez‐Alvarez v. Attorney General, 783 F.3d 478, 484 (3d Cir. 2015) (“When a general sentence is issued by a military tribunal, it is typically conjectural what sentence the court‐martial would have imposed for one charge in the absence of another.”), stating only that, because Persad’s case arose in the Second Circuit and not the Third, Matter of S— was still binding.

carried its burden, and on this basis we GRANT Persad’s petition and REMAND the cause to the BIA for further proceedings consistent herewith.

BACKGROUND

The relevant factual background is largely uncontested. The following description is drawn from the administrative record.

Persad is a native and citizen of the Republic of Trinidad and Tobago. He was admitted to the United States in 1986 on a student visa. In 1990, he enlisted in the U.S. Army and, three years later, in 1993, he became a legal permanent resident, effective retroactive to 1990.

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