Gertsenshteyn v. United States Department of Justice

544 F.3d 137, 2008 WL 4349233
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 25, 2008
DocketDocket 07-1183-ag
StatusPublished
Cited by39 cases

This text of 544 F.3d 137 (Gertsenshteyn v. United States Department of Justice) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gertsenshteyn v. United States Department of Justice, 544 F.3d 137, 2008 WL 4349233 (2d Cir. 2008).

Opinion

CALABRESI, Circuit Judge:

A flurry of cases have reached this Court recently dealing with how our categorical and modified categorical approaches apply to removal proceedings and what the IJ and BIA may look to when determining whether an alien has been convicted of an “aggravated felony” for the purposes of the Immigration and Nationality Act (“INA”), § 237(a)(2)(A)(iii), 8 U.S.C. § 1227(a)(2)(A)(iii). See, e.g., James v. Mukasey, 522 F.3d 250 (2d Cir.2008); Wala v. Mukasey, 511 F.3d 102 (2d Cir.2007); Dulal-Whiteway v. U.S. Dep’t of Homeland, Security, 501 F.3d 116 (2d Cir.2007). Because the petitioner in this case seeks review of a published, prece-dential opinion by the BIA that abandons prior BIA precedent and seeks to allow immigration courts greater leeway to examine the conduct underlying an alien’s prior conviction, we are required to examine how this new approach fits with the law of our Circuit.

BACKGROUND

I. The Removal Proceedings

Petitioner Boris Izraylovich Gertsensh-teyn (“Petitioner”) is a citizen of the Ukraine who entered the United States as a refugee and subsequently adjusted his status to that of a lawful permanent resident. On July 30, 2001, in connection with his employment with Sea Pearl Escort, a prostitution service, Petitioner was convicted of violating and conspiring to violate 18 U.S.C. § 2422(a), a statute prohibiting the enticing of individuals to travel in interstate or foreign commerce to engage in prostitution. 1 And on December 17, 2002, the Immigration and Naturalization Service (“INS”) placed Petitioner in removal proceedings, pursuant to 8 U.S.C. § 1227(a)(2)(A)(iii). The INS charged him with having been convicted of the aggravated felony set forth in 8 U.S.C. § 1101(a)(43)(K)(ii) (“an offense that ... is described in section 2421, 2422 or 2423 of Title 18 ... if committed for commercial advantage”), as well as that set forth in 8 *139 U.S.C. § 1101(a)(43)(U) (“an attempt or conspiracy to commit an offense described in [§ 1101(a)(43) ]”).

Petitioner appeared before the Immigration Court in April 2003 and contested removability, arguing that his crimes of conviction had not been “committed for commercial advantage.” IJ Alan Page disagreed. On January 20, 2004, he determined that both of Petitioner’s convictions were for aggravated felonies. “[I]t was clear from a reading of the overt acts [alleged in the Indictment],” the IJ explained, that Petitioner was involved in “the Sea Pearl Escort Service,” and “that [he] and his co-conspirators made arrangements so that women could be transported from outside of New York State, apparently from Russia, to the United States for the purpose of engaging in prostitution.” Specifically, Petitioner “made a number of phone calls in order to arrange for at least two women to come to the United States from abroad to work as prostitutes for the Sea Pearl Escort Service,” and “[p]rostitution by definition is basically performing sexual activity for hire.” These circumstances, the IJ concluded, demonstrated that Petitioner committed his crimes “for commercial advantage.” The IJ further found that Petitioner’s offenses were “particularly serious,” rendering him ineligible for withholding of removal.

II. The BIA’s First Decision, the First Appeal to Our Court, and the Stipulated Remand

Petitioner appealed to the BIA, and, after some procedural problems that are not relevant to the instant Petition, argued, inter alia, that the IJ erred in finding that he had been convicted of an aggravated felony. In a decision dated July 5, 2005, the BIA denied the appeal. First, the BIA rejected the argument that only an individual who has an ownership in a commercial business can commit a crime for a “commercial advantage.” While, the BIA explained, the phrase “commercial advantage” is not defined in the INA or the implementing regulations, Black’s Law Dictionary described it as “any type of business or activity which is carried on for a profit.” On this basis, the BIA held that “a ‘commercial advantage’ would be ‘any profit or other benefit derived from any type of business or activity.’ ” Second, the BIA concluded that the evidence in the record, along with the testimony by Petitioner during the removal hearing, clearly showed that Petitioner “created a profit for the prostitution business for which he worked,” even though he himself was just a salaried employee. His actions of “placing clients with prostitutes, collecting payment from the prostitutes, answering telephones, instructing prostitutes as to decorum to be observed with clients, and placing advertisements in the local press were done on behalf of the prostitution business”; his “criminal acts were designed to generate revenue and aimed at enhancing the profitability of the criminal enterprise for which he worked.” Last, the BIA agreed with the IJ’s finding that Petitioner’s conviction constituted a “particularly serious crime.” 2

In a separate concurrence, Board Member Filppu discussed an issue not raised by the parties: whether the law required the agency to apply the “categorical”/“modified categorical” framework — -the framework that is typically applied when assessing an alien’s prior conviction for purposes of removal — when determining whether Petitioner committed the crimes of convic *140 tion for “commercial advantage” (as Petitioner would have had to have done for his crime of conviction to fall within the boundaries of the aggravated felony charged). Board Member Filppu answered this question in the negative. “ ‘[Cjommercial advantage’ is not an element of [Petitioner’s] offense,” he reasoned, so it “must be subject to proof independent of the ‘conviction record’ constraints.”

Petitioner filed a timely petition for review with this Court. But ultimately, upon agreement of the parties, we entered a Stipulation and Order of Settlement and Dismissal. Pursuant to the terms of that Stipulation and Order, the Court remanded the matter to the BIA to address:

(a) whether the “categorical approach” to determining whether a criminal offense satisfies a particular ground of removal applies to the inquiry as to whether a violation of 18 U.S.C. § 2422(a) meets the aggravated felony definition under INA § 101(a)(43)(K)(ii); and
(b) whether information beyond the record of conviction may be relied upon in determining whether an alien’s violation of 18 U.S.C. § 2422(a) was for “commercial advantage.”

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Bluebook (online)
544 F.3d 137, 2008 WL 4349233, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gertsenshteyn-v-united-states-department-of-justice-ca2-2008.