Carachuri-Rosendo v. Holder

560 U.S. 563, 130 S. Ct. 2577, 177 L. Ed. 2d 68, 2010 U.S. LEXIS 4764
CourtSupreme Court of the United States
DecidedJune 14, 2010
Docket09-60
StatusPublished
Cited by441 cases

This text of 560 U.S. 563 (Carachuri-Rosendo v. Holder) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carachuri-Rosendo v. Holder, 560 U.S. 563, 130 S. Ct. 2577, 177 L. Ed. 2d 68, 2010 U.S. LEXIS 4764 (2010).

Opinions

[566]*566Justice Stevens

delivered the opinion of the Court.

Petitioner Jose Angel Carachuri-Rosendo, a lawful permanent resident who has lived in the United States since he was five years old, faced deportation under federal law after he committed two misdemeanor drug possession offenses in Texas. For the first, possession of less than two ounces of marijuana, he received 20 days in jail. For the second, possession without a prescription of one tablet of a common anti-anxiety medication, he received 10 days in jail. After this second offense, the Federal Government initiated removal proceedings against him. He conceded that he was removable, but claimed he was eligible for discretionary relief from removal under 8 U. S. C. § 1229b(a).

To decide whether Carachuri-Rosendo is eligible to seek cancellation of removal or waiver of inadmissibility under § 1229b(a), we must decide whether he has been convicted of an “aggravated felony,” §1229b(a)(3), a category of crimes singled out for the harshest deportation consequences. The Court of Appeals held that a simple drug possession offense, committed after the conviction for a first possession offense became final, is always an aggravated felony. We now reverse and hold that second or subsequent simple possession offenses are not aggravated felonies under § 1101(a)(43) when, as in this case, the state conviction is not based on the fact of a prior conviction.

I

Under the Immigration and Nationality Act (INA), 66 Stat. 163, as amended, 8 U. S. C. § 1101 et seq., a lawful per[567]*567manent resident subject to removal from the United States may apply for discretionary cancellation of removal if, inter alia, he “has not been convicted of any aggravated felony,” § 1229b(a)(3). The statutory definition of the term “aggravated felony” includes a list of numerous federal offenses,1 one of which is “illicit trafficking in a controlled substance .. . including a drug trafficking crime (as defined in section 924(c) of title 18).” § 1101(a)(43)(B). Section 924(c)(2), in turn, defines a “drug trafficking crime” to mean “any felony punishable under,” inter alia, “the Controlled Substances Act (21 U. S. C. 801 et seq.).” A felony is a crime for which the “maximum term of imprisonment authorized” is “more than one year.” 18 U. S. C. § 3559(a).2

The maze of statutory cross-references continues. Section 404 of the Controlled Substances Act criminalizes simple possession offenses, the type of offense at issue in this case. But it prescribes punishment for both misdemeanor and felony offenses. Except for simple possession of crack cocaine or flunitrazepam, a first-time simple possession offense is a federal misdemeanor; the maximum term authorized for such a conviction is less than one year. 21 U. S. C. § 844(a). However, a conviction for a simple possession offense “after a prior conviction under this subchapter [or] under the law of any State .. . has become final” — what we will call recidivist simple possession3 — may be punished as a felony, with [568]*568a prison sentence of up to two years. Ibid.* **4 Thus, except for simple possession offenses involving isolated categories of drugs not presently at issue, only recidivist simple possession offenses are “punishable” as a federal “felony” under the Controlled Substances Act, 18 U. S. C. § 924(c)(2). And thus only a conviction within this particular category of simple possession offenses might, conceivably, be an “aggravated felony” under 8 U. S. C. § 1101(a)(43).

For a subsequent simple possession offense to be eligible for an enhanced punishment, i. e., to be punishable as a felony, the Controlled Substances Act requires that a prosecutor charge the existence of the prior simple possession conviction before trial, or before a guilty plea. See 21 U. S. C. § 851(a)(1).5 6Notice, plus an opportunity to challenge the validity of the prior conviction used to enhance the current [569]*569conviction, §§851(b)-(c), are mandatory prerequisites to obtaining a punishment based on the fact of a prior conviction.6 And they are also necessary prerequisites under federal law to “authorize” a felony punishment, 18 U. S. C. § 3559(a), for the type of simple possession offense at issue in this case.

Neither the definition of an “illicit trafficking” offense under 8 U. S. C. § 1101(a)(43)(B) nor that of a “drug trafficking crime” under 18 U. S. C. § 924(c)(2) describes or references any state offenses. The “aggravated felony” definition does explain that the term applies “to an offense described in this paragraph whether in violation of Federal or State law.” § 1101(a)(43). But in Lopez v. Gonzales, 549 U. S. 47, 56 (2006), we determined that, in order to be an “aggravated felony” for immigration law purposes, a state drug conviction must be punishable as a felony under federal law. We held that “a state offense constitutes a 'felony punishable under the Controlled Substances Act’ only if it proscribes conduct punishable as a felony under that federal law.” Id., at 60. Despite the fact that the Lopez petitioner had been punished as a felon under state law — and, indeed, received a 5-year sentence — the conduct of his offense was not punishable as a felony under federal law, and this prevented the state conviction from qualifying as an aggravated [570]*570felony for immigration law purposes. Id., at 55 (“Unless a state offense is punishable as a federal felony it does not count”).

In the case before us, the Government argues that Carachuri-Rosendo, despite having received only a 10-day sentence for his Texas misdemeanor simple possession offense, nevertheless has been “convicted” of an “aggravated felony” within the meaning of the INA. This is so, the Government contends, because had Carachuri-Rosendo been prosecuted in federal court instead of state court, he could have been prosecuted as a felon and received a 2-year sentence based on the fact of his prior simple possession offense. Our holding in Lopez teaches that, for a state conviction to qualify as an “aggravated felony” under the INA, it is necessary for the underlying conduct to be punishable as a federal felony.

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Bluebook (online)
560 U.S. 563, 130 S. Ct. 2577, 177 L. Ed. 2d 68, 2010 U.S. LEXIS 4764, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carachuri-rosendo-v-holder-scotus-2010.