ESPOSITO

21 I. & N. Dec. 1
Board of Immigration Appeals·Decided July 1, 1995·No. ID 3243·Published·Cited by 21 cases

Opinion

Interim Decision #3243

Interim Decision #3243

In re Antonio ESPOSITO, Respondent

File A30 619 479 - New York

Decided March 30, 1995

U.S. Department of Justice Executive Office for Immigration Review Board of Immigration Appeals

(1) For purposes of section 212(a)(10) of the Immigration and Nationality Act, 8 U.S.C.

§ 1182(a)(10) (1988), and its successor provision at section 212(a)(2)(B) of the Act, 8 U.S.C. § 1182(a)(2)(B) (Supp. V 1993), a sentence is “actually imposed” where a criminal court suspends the execution of a sentence, but no sentence is “actually imposed” where the imposition of sentence is suspended. Matter of Castro, 19 I&N Dec. 692 (1988), followed. (2) Section 212(c) of the Act is ineffective to waive deportability under former section 241(a)(14) of the Act, 8 U.S.C. § 1251(a)(14) (1988), or section 241(a)(2)(C) of the Act, 8 U.S.C. § 1251(a)(2)(C) (Supp. V 1993), for conviction of a firearms violation, even where the firearms violation is one of two or more crimes which may render the alien inadmissible under section 212(a)(10) [now section 212(a)(2)(B)] of the Act. Matter of Montenegro, 20 I&N Dec. 603 (BIA 1992); Matter of Hernandez-Casillas, 20 I&N Dec. 262 (BIA 1990; A.G. 1991), aff’d, 983 F.2d 231 (5th Cir. 1993); and Matter of Wadud, 19 I&N Dec. 182 (BIA 1984), followed.

FOR RESPONDENT: Michael P. DiRaimondo, Esquire, New York City

FOR THE IMMIGRATION AND NATURALIZATION SERVICE: Janice B. Podolny, Appellate Counsel, and James A. O’Brien III, General Attorney

BEFORE: Board En Banc: SCHMIDT, Chairman; DUNNE, Vice Chairman; VACCA and HEILMAN, Board Members; HOLMES, Alternate Board Member

HEILMAN, Board Member:

In a decision dated May 12, 1992, this Board dismissed the respondent’s appeal from the Immigration Judge’s denial of his motion to reopen deportation proceedings. We found that the respondent had failed to establish that he was prejudiced by the actions of his former counsel, and that the Immigration Judge had correctly determined that the respondent was ineligible for relief from deportation under section 212(c) of the Immigration and Nationality Act, 8 U.S.C. § 1182(c) (Supp. IV 1992). The respondent petitioned for review of our decision in the United States Court of Appeals for the Second Circuit. In Esposito v. INS, 987 F.2d 108 (2d Cir. 1993), the court vacated our

Interim Decision #3243

May 12, 1992, decision and remanded this matter to us. The appeal will be dismissed.

I. THE TWO ISSUES ON REMAND FROM THE CIRCUIT COURT

The matter was remanded to us to determine two issues with respect to the respondent’s request for relief under section 212(c) of the Act:

(1) [W]hether the aggregate suspended sentences of five years or more to which Esposito was subjected were “actually imposed” within the meaning of [8 U.S.C.] § 1182(a)(2)(B), with the result that § 1182(a)(2)(B) applies to Esposito’s situation; and if so, (2) whether an immigrant who has a conviction for weapons possession that would be a constituent of a § 1182(a)(2)(B) violation, thus providing a ground for exclusion subject to Francis v. INS, 532 F.2d 268 (2d Cir. 1976)] discretionary relief, is nonetheless ineligible for such relief because that conviction standing alone also provides a ground for deportation under [8 U.S.C.] § 1251(a)(2)(C) that has no counterpart in § 1182.

Esposito v. INS, supra, at 112.1

II. ISSUE ONE: THE AGGREGATE SENTENCES “ACTUALLY IMPOSED”

On April 16, 1986, the respondent was convicted in the Circuit Court of Virginia Beach, Virginia, of the following offenses: possession of marihuana in violation of section 18.2-250.1 of the Virginia State Code; possession of cocaine with intent to distribute in violation of section 18.2-248 of the Virginia State Code; and possession of a sawed-off shotgun in violation of section 18.2-300(b) of the Virginia State Code. On the marihuana violation the court sentenced the respondent to confinement for 12 months, then suspended the execution of the sentence conditioned on the respondent’s good behavior for a period of 20 years plus payment of court costs. For the cocaine possession the respondent was sentenced to confinement for 20 years and fined $10,000, then execution of the sentence to confinement was suspended conditioned on the respondent’s good behavior for 20 years, service of 12 1 The grounds of exclusion and deportation were revised by the Immigration Act of 1990,

Pub. L. No. 101-649, §§ 601, 602, 104 Stat. 4978, 5067-82 (enacted Nov. 29, 1990). The circuit court has framed the issues on remand using the 1990 revised grounds. The revisions, however, do “not apply to deportation proceedings for which notice has been provided to the alien before March 1, 1991." Immigration Act of 1990, § 602(d), 104 Stat. at 5082; cf. Matter of Papazyan, 20 I&N Dec. 568 (BIA 1992). Since the Order to Show Cause, Notice of Hearing, and Warrant for Arrest of Alien in this case was served on the respondent in June 1987, the revisions do not apply. The ground of exclusion at section 212(a)(2)(B)of the Act, 8 U.S.C. § 1182(a)(2)(B) (Supp. V 1993), cited by the court in the quoted text, corresponds to former section 212(a)(10) of the Act, 8 U.S.C. § 1182(a)(10) (1988). See Immigration Act of 1990, § 601, 104 Stat. at 5068. The charge of deportation at section 241(a)(2)(C) of the Act, 8 U.S.C. § 1251(a)(2)(C) (Supp. V 1993), cited by the court in the quoted text, corresponds to former section 241(a)(14) of the Act, 8 U.S.C. § 1251(a)(14) (1988). See Immigration Act of 1990, § 602, 104 Stat. at 5080.

Interim Decision #3243

months in the city jail, and payment of court costs. Finally, with respect to his conviction for unlawful possession of a sawed-off shotgun, the court sentenced the respondent to 5 years’ imprisonment and suspended execution of the sentence conditioned on the respondent’s good behavior for 20 years and payment of court costs.

A. Case Precedent Defining the Term “Actually Imposed”

This Board has not issued a precedent decision addressing whether a sentence to confinement, the execution of which is subsequently suspended, is a “sentence [] to confinement actually imposed” within the meaning of section 212(a)(10) of the Act, 8 U.S.C. § 1182(a)(10) (1988), or its successor section at 212(a)(2)(B) of the Act, 8 U.S.C. § 1182(a)(2)(B) (Supp. V 1993). We have, however, as noted by the circuit court, specifically addressed whether a sentence to confinement, the execution of which is subsequently suspended, is a “sentence actually imposed” for purposes of former section 212(a)(9) of the Act.2 In Matter of Castro, 19 I&N Dec. 692 (BIA 1988), this Board found that when a court imposes a sentence but suspends execution of that sentence, the sentence is “actually imposed” for purposes of section 212(a)(9) of the Act even though probation may also be granted. Id. at 695. In contrast, when a court suspends the imposition of the sentence, there is no “sentence actually imposed.” Id. at 694. The phrases “sentence actually imposed” in section 212(a)(9) and “sentences to confinement actually imposed” in section 212(a)(10) appeared in the Act, at the same time, in successive paragraphs, and relate to the same object and subject matter. We find that they must be interpreted consistently. 2A N. Singer, Sutherland Statutory Construction, § 51.03 (4th ed. 1985). We note that the reasoning in Matter of Castro, supra, has been upheld for purposes of section 212(a)(9), see Solis-Muela v. INS, 13 F.3d 372 (10th Cir. 1993),3 and followed in interpreting the “actually imposed” requirement of section 212(a)(10), see Fonseca-Leite v. INS, 961 2 Former section 212(a)(9) of the Act was revised and redesignated as sections

212(a)(2)(A)(i)(I) and (II) of the Act by section 601 of the Immigration Act of 1990, 104 Stat. at 5067-68.

3 Mr. Solis-Muela had been convicted in a Wyoming court of disposing of stolen property.

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