Barnaby v. Reno

142 F. Supp. 2d 277, 2001 U.S. Dist. LEXIS 6740, 2001 WL 558014
District Court, D. Connecticut·Decided May 9, 2001·No. CIV. 3:00CV2150 (PCD)·Published·Cited by 7 cases

Opinion

MEMORANDUM OF DECISION

DORSEY, Senior District Judge.

In this habeas corpus action, petitioner challenges respondent’s deportation order. An admitted alien is deportable if convicted of an aggravated felony. 8 U.S.C. § 1227(a)(2)(A)(iii). The issue is whether petitioner’s Connecticut conviction for failure to appear is an aggravated felony, as defined by 8 U.S.C. § 1101(a)(43)(T), thereby making him deportable.

Petitioner concedes he is an admitted alien. Petitioner pled guilty to unlawful possession of a weapon in a vehicle, a violation with a possible sentence of two years or more. He failed to appear at his scheduled sentencing on August 4, 1997, which would have disposed of the weapon charge. He was convicted on April 6, 1998 of violating Conn. Gen. Stat. § 53a~172, i.e. failing to appear when legally called. 1 Ironically the weapon charge is not an aggravated felony and thus is not the basis for petitioner’s deportation. The basis for the deportation order is the appearance charge, an independent offense. That irony is irrelevant to the issue here.

An aggravated felony includes “an offense related to a failure to appear pursuant to a court order to answer to or dispose of a charge of a felony for which a sentence of 2 years’ imprisonment or more may be imposed.” 8 U.S.C. § 1101(a)(43)(T). 2

As Respondent argues, the court may not look behind petitioner’s conviction. See Lennon v. INS, 527 F.2d 187, 194 n. 16 (2d Cir.1975); United States v. Telesco, 962 F.2d 165, 166-67 (2d Cir. *279 1992). The inquiry is whether the elements of conviction under § 53a-172, as defined by state law, fill the requirements of § 1101(a)(43)(T). Cf. United States v. Lomas, 30 F.3d 1191, 1193 (9th Cir.1994), overruled on other grounds by United States v. Rivera-Sanchez, 247 F.3d 905 (9th Cir.2001); see generally Ramsey v. INS, 55 F.3d 580, 583 (11th Cir.1995) (per curiam) (holding that conduct described in state statute constituted a crime of violence as used in deportation statute which reached conduct which by its nature involved a risk of use of physical force); United States v. Reyes-Castro, 13 F.3d 377, 378-79 (10th Cir.1993).

Petitioner first argues what he did was not within § 1101(a)(43)(T) because he answered the underlying weapon charge by his plea on April 30, 1997. The argument fails because it does not account for the provision that subjects him to the statute if he fails to appear to dispose of the underlying charge. He failed to appear on August 4, 1997 for his scheduled sentencing, which would have disposed of the weapon charge. His earlier plea may have answered the charge, but it did not dispose of it in the sense that it did not finally conclude the charge.

Petitioner next argues that his conviction on April 6, 1998, delimited by § 53a-172(a)(l), is not within § 1101(a)(43)(T) and thus is not an aggravated felony. Respondent argues that that conviction is an aggravated felony and “[t]he April 6, 1998 transcript evidences that fact.” To adopt that argument, by referring to or relying on the transcript, would improperly go behind the fact of the conviction, which the court may not do. Thus the conduct on which the conviction is based, nor any transcript which evidences it may not be considered and the court must examine only the elements of § 53a-172 for congruence with § 1101(a)(43)(T). Petitioner’s deportation is a matter of statutory application. The issue is whether a conviction under § 53a-172, judged solely from its language, satisfies the three elements of § 1101(a)(43)(T): (1) a failure to appear before a court; (2) the failure was pursuant to a court order; and (3) the charge underlying/requiring the appearance must be punishable by a sentence of at least two years. Respondent argues that all three are met. Petitioner apparently concedes the first and third but challenges the second.

Petitioner’s admission of the conviction admits only that he was convicted of a failure to appear after having been legally called. A failure to appear is an aggravated felony only if the failure was “pursuant to a court order.” 3 The question then becomes whether that conviction is the legal equivalent of a failure to appear “pursuant to a court order.”

Respondent argues that “[wjhenever a person is released on bond, as petitioner was in this case, he is required to sign an Appearance Bond form that says that he will appear at all scheduled court dates,” citing Exhibit 9 attached to her December 7, 2000 memorandum. The argument fails for three reasons. First, as argued by respondent and discussed above, the court is not permitted to go behind the conviction. Proof of an offense of which petitioner stands convicted is not permitted by evidence extrinsic to the conviction and the elements of the statute as set forth in its language. Respondent’s reliance on the exhibit is exactly what she argues that the *280 court cannot do; it would go behind the conviction. Second, the cited exhibit, a blank “appearance bond” form, is neither certified as a Superior Court form, nor is it certified or otherwise authenticated as a document executed by petitioner. It is a blank form not signed by anyone much less by petitioner. Disregarding the first reason, it proves, at best, that such a form is used in that court, but it does not prove that it was used in petitioner’s case. Third, even if the first and second reasons are put aside, the form, if signed by petitioner, constitutes merely a promise to appear at various times and recognizes certain consequences in the failure to do so. There is no language in the form which could be construed as a court order. The claim to have established petitioner’s failure to appear as being pursuant to a court order is without merit.

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Barnaby v. Reno, 142 F. Supp. 2d 277, 2001 U.S. Dist. LEXIS 6740, 2001 WL 558014 (D. Conn. 2001).

142 F. Supp. 2d 277 (Barnaby v. Reno) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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