De Lima v. Sessions

867 F.3d 260, 2017 WL 3499207, 2017 U.S. App. LEXIS 15404
CourtCourt of Appeals for the First Circuit
DecidedAugust 16, 2017
Docket15-2453P
StatusPublished
Cited by15 cases

This text of 867 F.3d 260 (De Lima v. Sessions) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
De Lima v. Sessions, 867 F.3d 260, 2017 WL 3499207, 2017 U.S. App. LEXIS 15404 (1st Cir. 2017).

Opinions

KAYATTA, Circuit Judge.

Under the Immigration and Nationality Act (“INA”), “[ajriy alien who is convicted of an aggravated felony at any time after admission” is eligible for removal. 8 U.S.C. § 1227(a)(2)(A)(iii). One type of aggravated felony under the INA is “a theft- offense (including receipt of stolen property) ... for which the; term of imprisonment [is] at least one year.” 1⅛ § 1101(a)(43)(G). In finding petitioner Evandro De Lima eligible for removal, the Board of Immigration Appeals (“BIA”) concluded that third-degree larceny under Connecticut law, Conn. Gen. Stat. § 53a-124, is one such offense. For the following reasons, we uphold that finding.

I.

De Lima is a native and citizen of Brazil. He became a lawful permanent resident of the United States in 2011, three years before he was convicted of third-degree larceny under section 53a-124 of the Connecticut General Statutes.1 In March 2015, removal proceedings commenced against De Lima on the basis that his conviction was for a “theft offense” within the meaning of 8 U.S.C. § 1101(a)(43)(G) and was therefore an “aggravated felony” that rendered him eligible for removal. Id. § 1227(a)(2) (A) (iii).

[262]*262Section 53a-119 of the Connecticut General Statutes provides that a person commits larceny “when, with intent to deprive another of property or to appropriate the same to himself or a third person, he wrongfully takes, obtains or withholds such property from an owner.” Conn. Gen. Stat. § 53a-119. Larceny “includes, but is not limited to,” things like “embezzlement,” id. § 53a-119(l); “[o]btaining property by false pretenses,” id. § 53a-119(2); “[o]btaining property by false promise,” id. § 53a-119(3); “defrauding a public community,” id. § 53a-119(6); “theft of services,” id. § 53a-119(7); “library theft,” including “mutilat[ing] a book or other archival library materials ..." so as to render it unusable or reduce its value,” id. § 53a-119(12); “theft of utility service,” including “wireless radio communications,” id. § 53a-119(15); and “air bag fraud,” whereby a person fraudulently “obtains property from such other person or a third person by knowingly selling, installing or reinstalling any object, including any counterfeit air bag or nonfunctional air bag ... in lieu of an air bag that was designed in accordance with federal safety requirements,” id. § 53a-119(16).

Larceny comes in several degrees under Connecticut law. To establish the degree relevant here (third-degree larceny), the state must prove one of the following additional factors: (a) the offender stole a motor vehicle worth ten thousand dollars or less; (b) “the value of the property or service exceeds two thousand dollars”; (c) “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 (d) “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,” as “secret” is defined therein. Id § 53a-124.

In an oral decision on April 10, 2015, an immigration judge found De Lima removable and ordered him removed. De Lima timely appealed to the BIA. Before the Board, he argued that section 53a-124 is broader than the definition of a “theft offense” under the INA, and therefore cannot categorically count as an aggravated felony. Specifically, he claimed that the federal definition of a generic “theft offense” requires permanent intent to deprive another of property, and the Connecticut statute does not, both because it criminalizes theft of property without the intent to permanently deprive the owner of the property, and because it criminalizes theft of services. Therefore, reasoned De Lima, it is possible for a person to be convicted under section 53a-124 for something that would not be considered a “theft offense”, under the federal definition.

The BIA rejected De Lima’s claims and dismissed his appeal. De Lima then timely petitioned our court for review. We review purely legal challenges like those raised here de novo, though we accord deference to the BIA’s “reasonable interpretation of statutes and regulations falling within its bailiwick.” Segran v. Mukasey, 511 F.3d 1, 5 (1st Cir. 2007).

II.

Because the INA’s list of aggravated felonies, see 8 U.S.C. § 1101(a)(43), does not perfectly correspond to state criminal codes, “the BIA and courts of appeal must often ascertain whether a particular state law fits within the enumerated aggravated felonies.” Lecky v. Holder, 723 F.3d 1, 4 (1st Cir. 2013). To do so, we apply the so-called “categorical approach,” which “looks to the statutory definition of [263]*263the offense of conviction, not to the particulars of the alien’s behavior.” Mellouli v. Lynch, — U.S. -, 135 S.Ct. 1980, 1986, 192 L.Ed.2d 60 (2015); see Moncrieffe v. Holder, 569 U.S. 184, 133 S.Ct. 1678, 1684, 185 L.Ed.2d 727 (2013). In substance, we identify the elements of the state offense for which the person was previously convicted; we identify, to a reasonable possibility, the minimum conduct that the state would have deemed to have satisfied those elements; and then we ask whether that conduct would also satisfy one of the INA’s listed “generic” aggravated felonies. Moncrieffe, 133 S.Ct. at 1684-85; see Esquivel-Quintana v. Sessions, — U.S. -, 137 S.Ct. 1562, 1567, 198 L.Ed.2d 22 (2017).

Consistent with that approach, De Lima advances three arguments for finding that his Connecticut conviction is not a conviction for a “theft offense” because the range of conduct sufficient to sustain a conviction for third-degree larceny under Connecticut law is broader than that which constitutes a “theft offense” under the INA. We address each argument in turn.

A.

De Lima argues, first, that section 53a-124 is overbroad because it imposes liability for takings of property even by one who does not intend to deprive another permanently of the property, as evidenced by the statute’s imposition of criminal liability for mutilating a library book, replacing a car’s airbags with something else, or intercepting wireless radio communications.

This argument runs into our holding in Lecky. There, the petitioner challenged whether his conviction under Connecticut’s second-degree larceny statute, Conn. Gen. Stat. § 53a-123, could be cited as a conviction for a “theft offense” subjecting him to removal under the INA. Lecky, 723 F.3d at 4. Like its- third-degree larceny statute, Connecticut’s second-degree larceny statute incorporates the definition of larceny contained in section 53a-119. See Conn. Gen. Stat. § 53a-123.

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Cite This Page — Counsel Stack

Bluebook (online)
867 F.3d 260, 2017 WL 3499207, 2017 U.S. App. LEXIS 15404, Counsel Stack Legal Research, https://law.counselstack.com/opinion/de-lima-v-sessions-ca1-2017.