Gurpreet Singh v. Attorney General United States

839 F.3d 273, 2016 U.S. App. LEXIS 18155, 2016 WL 5845692
CourtCourt of Appeals for the Third Circuit
DecidedOctober 6, 2016
Docket15-2274
StatusPublished
Cited by42 cases

This text of 839 F.3d 273 (Gurpreet Singh v. Attorney General United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gurpreet Singh v. Attorney General United States, 839 F.3d 273, 2016 U.S. App. LEXIS 18155, 2016 WL 5845692 (3d Cir. 2016).

Opinion

OPINION OF THE COURT

SCIRICA, Circuit Judge

This immigration case concerns whether Gurpreet Singh’s conviction under 35 P.S. § 780-113(a)(30) was an aggravated felony under the Immigration and Nationality Act (INA), which would make him ineligible for discretionary relief from removal from the United States. We will grant the peti *278 tion for review, vacate the opinion of the Board of Immigration Appeals (BIA), and remand to the BIA for further proceedings.

I.

A.

Under the INA, “[a]ny alien who is convicted of an aggravated felony at any time after admission” is removable from the United States. 8 U.S.C. § 1227(a)(2)(A)(iii). Being convicted of an aggravated felony also makes an alien ineligible for certain forms of discretionary relief from removal. See id. §§ 1158(b)(2)(A)(ii), (B)(i); §§ 1229b(a)(3), (b)(1)(C).

Congress has defined an “aggravated felony” to include, in pertinent part, “illicit trafficking in a controlled substance (as defined in section 802 of Title 21), including a drug trafficking crime (as defined in section 924(c) of Title 18).” 1 8 U.S.C. § 1101(a)(43)(B). In turn, a “drug trafficking crime” is defined as “any felony punishable under the Controlled Substances Act (21 U.S.C. [§ ] 801 et seq.).” 18 U.S.C. § 924(c)(2). A “felony punishable under the Controlled Substances Act” can include not only federal offenses, but also state offenses. See Moncrieffe v. Holder, — U.S. -, 133 S.Ct. 1678, 1683, 185 L.Ed.2d 727 (2013). And 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.” Lopez v. Gonzales, 549 U.S. 47, 60, 127 S.Ct. 625, 166 L.Ed.2d 462 (2006).

To determine whether a state offense proscribes conduct punishable as a felony under the Controlled Substances Act, we generally employ a “categorical approach” to the underlying statute of conviction. See Moncrieffe, 133 S.Ct. at 1684. Under the categorical approach, we “focus solely on whether the elements of the crime of conviction sufficiently match the elements of [the] generic [federal offense], while ignoring the particular facts of the case.” Mathis v. United States, — U.S. -, 136 S.Ct. 2243, 2248, 195 L.Ed.2d 604 (2016). We look “not to the facts of the particular prior case, but instead to whether the state statute defining the crime of conviction categorically fits within the generic federal definition of a corresponding aggravated felony.” Moncrieffe, 133 S.Ct. at 1684 (internal quotation marks omitted). “Because we examine what the state conviction necessarily involved, not the facts underlying the case, we must presume that the conviction rested upon nothing more than the least of the acts criminalized, and then determine whether even those acts are encompassed by the generic federal offense.” Id. (internal quotation marks and formatting omitted). And “our focus on the minimum conduct criminalized by the state statute is not an invitation to apply ‘legal imagination’ to the state offense; there must be ‘a realistic probability, not a theoretical possibility, that the State would apply its statute to conduct that falls outside the generic definition of a crime.’ ” Moncrieffe, 133 S.Ct. at 1684 (quoting Gonzales v. Duenas-Alvarez, 549 U.S. 183, 193, 127 S.Ct. 815, 166 L.Ed.2d 683 (2007)).

But some cases involve convictions under state statutes that “list elements in the alternative, and thereby define multiple crimes,” Mathis, 136 S.Ct. at 2249, or that “contain several different crimes, each described separately,” Moncrieffe, 133 S.Ct. at 1684. The Supreme Court refers *279 to these statutes as “divisiblé” statutes. Mathis, 136 S.Ct. at 2249. To these statutes, we apply the “modified categorical approach.” 2 See id.; Mellouli v. Lynch, — U.S.-, 135 S.Ct. 1980, 1986 n.4, 192 L.Ed.2d 60 (2015); see also Rojas v. Att’y Gen. of the U.S., 728 F.3d 203, 215 (3d Cir. 2013) (en banc) (noting the modified categorical approach applies “[w]hen a statute of conviction lists elements in the alternative, some of which fit the. federal definition and some of which do not”). We apply the modified categorical approach to divisible statutes in order to “determine what crime, with what elements, a defendant was convicted of.” Mathis, 136 S.Ct. at 2249; see also Moncrieffe, 133 S.Ct. at 1684 (holding the modified categorical approach is applied to divisible statutes in order to “determine which particular offense the noncitizen was convicted of’); Evanson v. Att’y Gen. of the U.S., 550 F.3d 284, 291 (3d Cir. 2008) (holding courts should use the modified categorical approach “to determine which of the alternative elements was the actual basis for the underlying conviction”)'.

Under the modified categorical approach, “a court may determine which particular offense the noncitizen was convicted of by examining the charging document and jury instructions, or in the case of a guilty plea, the plea agreement, plea colloquy, or some comparable judicial record of the factual basis for the plea.” Moncrieffe, 133 S.Ct. at 1684 (internal quotation marks omitted); see also Shepard v. United States, 544 U.S. 13, 16, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005) (“generally limit[ing]” a court “to examining the statutory definition, charging document, written plea agreement, transcript of plea colloquy, and any • explicit factual finding by the trial judge to which the defendant assented”). But “[o]ff limits to the adjudicator ... is any inquiry into the particular facts of the case.” Mellouli, 135 S.Ct. at 1986 n.4.

B.

Singh is a citizen of India who was admitted to the United States as a lawful permanent resident in 2009. He ran two convenience stores in Clearfield County, Pennsylvania. In November 2011, Pennsylvania State Police troopers searched his stores for illegal substances. As a result of these searches, almost one year later, the Clearfield County District Attorney filed two separate criminal informa-tions against Singh, charging him with violating 35 P.S. § 780-113(a)(30), which outlaws “the manufacture, delivery, or possession with intent to manufacture or deliver, a controlled substance ...

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839 F.3d 273, 2016 U.S. App. LEXIS 18155, 2016 WL 5845692, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gurpreet-singh-v-attorney-general-united-states-ca3-2016.