GERMAN SANTOS

28 I. & N. Dec. 552
CourtBoard of Immigration Appeals
DecidedMay 5, 2022
DocketID 4044
StatusPublished
Cited by5 cases

This text of 28 I. & N. Dec. 552 (GERMAN SANTOS) is published on Counsel Stack Legal Research, covering Board of Immigration Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
GERMAN SANTOS, 28 I. & N. Dec. 552 (bia 2022).

Opinion

Cite as 28 I&N Dec. 552 (BIA 2022) Interim Decision #4044

Matter of Jose Miguel GERMAN SANTOS, Respondent Decided May 5, 2022

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

(1) Any fact that establishes or increases the permissible range of punishment for a criminal offense is an “element” for purposes of the categorical approach, even if the term “element” is defined differently under State law. Matter of Laguerre, 28 I&N Dec. 437 (BIA 2022), followed. (2) Title 35, section 780-113(a)(30) of the Pennsylvania Consolidated Statutes, which punishes possession with intent to deliver a controlled substance, is divisible with respect to the identity of the controlled substance possessed, and the respondent’s conviction under this statute is one for a controlled substance violation under section 237(a)(2)(B)(i) of the Immigration and Nationality Act, 8 U.S.C. § 1227(a)(2)(B)(i) (2018), under the modified categorical approach. FOR THE RESPONDENT: Rebecca Hufstader, Esquire, Philadelphia, Pennsylvania FOR THE DEPARTMENT OF HOMELAND SECURITY: Alicia Crittenden, Assistant Chief Counsel BEFORE: Board Panel: MALPHRUS, Deputy Chief Appellate Immigration Judge; HUNSUCKER and PETTY, Appellate Immigration Judges. PETTY, Appellate Immigration Judge:

An Immigration Judge found the respondent removable under section 237(a)(2)(B)(i) of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1227(a)(2)(B)(i) (2018), based on a Pennsylvania conviction for possession with intent to deliver a controlled substance. The respondent contends that under State law the identity of the controlled substance is a “grading factor” for sentencing rather than an element of the offense. Regardless of the State’s classification, any fact that establishes or increases the permissible range of punishment is an element of the offense for Federal purposes. Here, the identity of the controlled substance establishes the permissible range of punishment and is therefore an element of the offense. The statute of conviction is therefore divisible and the respondent was properly found removable. We affirm the Immigration Judge’s denial of cancellation of removal and will dismiss the respondent’s appeal.

552 Cite as 28 I&N Dec. 552 (BIA 2022) Interim Decision #4044

I. BACKGROUND The respondent is a native and citizen of the Dominican Republic, and a lawful permanent resident of the United States. In 2017, he was involved in a traffic accident with a pedestrian, after which the pedestrian was hospitalized to investigate possible hemorrhaging between her brain and skull. The police recovered 128 grams of marijuana packaged in small plastic bags from the respondent’s car, as well as a rolled up joint and an open beer. The respondent was convicted in a Pennsylvania court, pursuant to his guilty plea, of possession with intent to deliver a controlled substance, in violation of title 35, section 780-113(a)(30) of the Pennsylvania Consolidated Statutes, and two counts of driving under the influence of a controlled substance. Based on the conviction for possession with intent to deliver, the respondent was charged with removability under section 237(a)(2)(B)(i) of the INA, 8 U.S.C. § 1227(a)(2)(B)(i), for having been convicted of a controlled substance violation. The Immigration Judge found the respondent removable and denied cancellation of removal as a matter of discretion, finding, among other things, that the respondent did not testify credibly about his role in the traffic accident and did not accept responsibility for his conduct. In particular, the Immigration Judge disbelieved the respondent’s testimony that the pedestrian hit his car while he was stopped at a red light. The Immigration Judge found that the respondent was not stopped, but rather he drove past the red light and hit a woman who was crossing the street, due in part to his state of intoxication. The Immigration Judge also found incredible the respondent’s contentions that the police planted the joint in his car; the beer was open but completely full; and the respondent had last smoked marijuana so far in advance of the accident that he was no longer intoxicated when it occurred. The respondent challenges his removability under section 237(a)(2)(B)(i) of the INA, 8 U.S.C. § 1227(a)(2)(B)(i), contending that his statute of conviction is indivisible and overbroad, and therefore it does not categorically define an offense relating to a controlled substance. In support of his argument, the respondent relies on the Pennsylvania Superior Court’s decision in Commonwealth v. Beatty, 227 A.3d 1277 (Pa. Super. Ct. 2020), which he claims supersedes precedential decisions of the United States Court of Appeals for the Third Circuit concluding that the identity of the controlled substance is an element of the offense such that the statute is divisible by substance. He also challenges the Immigration Judge’s discretionary denial of cancellation of removal.

553 Cite as 28 I&N Dec. 552 (BIA 2022) Interim Decision #4044

II. DISCUSSION A. Removability

To resolve this appeal, we must first determine whether the respondent has been convicted of a controlled substance offense under 237(a)(2)(B)(i) of the INA, 8 U.S.C. § 1227(a)(2)(B)(i). Whether the respondent’s conviction is a controlled substance offense is a question of law we review de novo. 8 C.F.R. § 1003.1(d)(3)(ii) (2021). As we recently explained in Matter of Laguerre, 28 I&N Dec. 437, 438 (BIA 2022), to determine whether a State statute is categorically a controlled substance offense under section 237(a)(2)(B)(i), we first ask whether the elements of the Pennsylvania statute of conviction match those of the generic definition of an offense relating to a controlled substance. For a categorical match, the Pennsylvania statute must include, as an element of the offense, a substance controlled under the Controlled Substances Act, see 21 U.S.C. § 802 (2018). Matter of Laguerre, 28 I&N Dec. at 438 (citing Mellouli v. Lynch, 575 U.S. 798, 813 (2015)). “If the elements of the statute of conviction plainly reach conduct outside the generic definition, or if there is a realistic probability the statute would be used to prosecute such conduct, the statute is overbroad and does not categorically match the definition.” Matter of Koat, 28 I&N Dec. 450, 452 (BIA 2022) (citing Moncrieffe v. Holder, 569 U.S. 184, 190–91 (2013)). If the statute is overbroad, we may then consider whether it is divisible, i.e., whether it “sets out one or more elements of the offense in the alternative.” Matter of Laguerre, 28 I&N Dec. at 438 (quoting Descamps v. United States, 570 U.S. 254, 257 (2013)). “If it is divisible, we may examine the relevant conviction records . . . under a modified categorical approach to identify under which statutory alternative the respondent was convicted.” Matter of Koat, 28 I&N Dec. at 452 (citing Descamps, 570 U.S. at 257). Elements are facts that must be “‘necessarily’ involved” in an offense. Moncrieffe, 569 U.S. at 190 (citation omitted); see also Kawashima v. Holder, 565 U.S. 478, 482–83 (2012); Matter of Laguerre, 28 I&N Dec. at 439.

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Bluebook (online)
28 I. & N. Dec. 552, Counsel Stack Legal Research, https://law.counselstack.com/opinion/german-santos-bia-2022.