Ioannis Georgios Kolios v. Immigration and Naturalization Service

532 F.2d 786, 1976 U.S. App. LEXIS 12101
CourtCourt of Appeals for the First Circuit
DecidedMarch 30, 1976
Docket75-1264
StatusPublished
Cited by18 cases

This text of 532 F.2d 786 (Ioannis Georgios Kolios v. Immigration and Naturalization Service) 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
Ioannis Georgios Kolios v. Immigration and Naturalization Service, 532 F.2d 786, 1976 U.S. App. LEXIS 12101 (1st Cir. 1976).

Opinions

COFFIN, Chief Judge.

Petitioner, a native and citizen of Greece, entered this country in 1968 as a lawful immigrant. In 1972, at 20 years of age, while serving in the armed forces of the United States, he pleaded guilty to selling marijuana in violation of Texas law, and was sentenced to five years in prison. Imposition of sentence was suspended and petitioner was placed on probation. In 1973, he was found deportable under 8 U.S.C. § 1251(a)(ll), which provides for the deportation of an alien who, inter alia, “has been convicted of a violation of . any law or regulation relating to the illicit possession of or traffic in narcotic drugs or marijuana”. However, he had not yet been deported when, in 1975, he fulfilled his conditions of probation and his conviction was set aside by the Texas court. Petitioner thereupon took his case to the Board of Immigration Appeals, urging reversal on the ground that he was no longer “convicted” within the meaning of the Immigration and Nationality Act. The Board rejected this contention and the instant petition for review followed.

The judicial precedents, as petitioner recognizes, support the Board’s decision.1 They stem from the Attorney General’s ruling in Matter of A_ F_, 8 I. & N. Dec. 429 (1959) (dictum). Prior to that decision, state expungement statutes were traditionally given effect by the Board of Immigration Appeals, both as to expungement of crimes involving moral turpitude (§ 1251(a)(4)), and as to narcotics offenses (§ 1251(a)(ll)).2 But in 1956 Congress had amended § 1251(b), under which deportation for crimes involving moral turpitude could be avoided by an executive pardon or by a judicial recommendation against deportation made at or within 30 days after the time of sentencing, to make it clear that [788]*788the section was inapplicable to the narcotics offenses described in § 1251(a)(ll).3 The Attorney General reasoned that the progressive strengthening of deportation laws affecting aliens involved in narcotics,4 capped by the 1956 amendment, evidenced a national policy which would no longer permit such a flexible interpretation of “convicted” as to recognize a subsequent ex-pungement under state procedures having nothing to do with the merits. He also noted that his view would avoid making deportability depend upon the fortuity of a state expungement law. For 17 years this rationale has been accepted by judicial decision, with no contrary action on the part of Congress.

Petitioner, however, presents a sympathetic case. He is young. His crime appears to have been near the minimum in the drug spectrum. He so conducted himself while under probation that the Texas court set aside his conviction and dismissed the indictment against him. Under Texas law this meant that for most purposes the conviction became nonexistent.5 He questions why he should be deported when someone convicted of a crime of moral turpitude could avoid deportation by obtaining the same order of expungement.6 He also notes that had he been convicted for a narcotics offense under federal law and dealt with under the Federal Youth Corrections Act, he would not be deported following expungement, Mestre Morera v. INS, 462 F.2d 1030 (1st Cir. 1972); Matter of Zingis, 14 I. & N.Dec. _ (I.D.2270) (B.I.A. 1974). Further, the Service now accords recognition to state expungements of marijuana offenders treated and expunged under state juvenile statutes, Matter of Andrade, 14 I. & N.Dec. _ (I.D.2276) (B.I.A. 1974). In light of the currently ambivalent community and Congressional attitudes toward minor marijuana offenses, see 21 U.S.C. §§ 186, 844 (1970), the policy of [789]*789construing deportation laws strictly against deportability, Barber v. Gonzales, 347 U.S. 637, 74 S.Ct. 822, 98 L.Ed. 1009 (1954), and the legitimate goal of stimulating rehabilitation behind any expungement statute, he contends that the time has come to ameliorate the harshness of the rule initiated by the 1959 opinion of the Attorney General.

Recognizing the force of the argument, and of our brother’s dissent, we nevertheless must start with the proposition that deportation is a matter of Congressional policy, Kleindienst v. Mandel, 408 U.S. 753, 766-67, 92 S.Ct. 2576, 2583-84, 33 L.Ed.2d 688, 693-94 (1972). In Mestre Mor-era, supra, we held that the Congressional policy of deportation for narcotics offenders conflicted with another Congressional policy of rehabilitation for young offenders whose convictions were erased under the Federal Youth Corrections Act.7 Finding no express preclusion of such erasure as a defense to deportation, we held that Congress must have intended the FYCA ex-pungement provisions to be fully effective even after the 1956 amendment of § 1251(b) which closed the doors of pardon and judicial recommendation against deportation to drug offenders.8 We said that if Congress had intended such expungement to be “inoperative with respect to section (a)(ll), it would have expressly said so.”

The doctrine of Mestre Morera has been extended by the Board of Immigration Appeals to orders effecting erasure of minor marijuana convictions under state juvenile laws. This practice is consistent with the Congressional policy, at least as interpreted by Mestre Morera, that statutory schemes aiming at the rehabilitation of youthful offenders should be given full effect.9

To go beyond this point and recognize other expungement statutes as barriers to deportation is, we think, to go beyond the Congressional policy evidenced by its excepting narcotics offenses from the saving effects of a pardon or a judicial recommendation against deportation. One can argue that neither judicial recommendations nor many pardons purport to set aside convictions, that they are motivated as much by mercy as by rehabilitation, and that successful invocation of an expungement statute necessarily implies satisfactory completion of a term of probation—concrete evidence of rehabilitation. Yet a pardon by [790]*790the President or a Governor is a solemn and deliberate act by the highest official of the nation or a state. And a judicial recommendation against deportation, after representations from prosecution and immigration officials, is another deliberate and focused action. That such actions should be unavailing to forestall deportation while orders of expungement in whole classes of like cases following successful completion of probationary terms would suffice seems to us to draw too fine a line.

We note also the blanket nature of state expungement statutes. As is true of the statute in this case, the narcotics offense could range from simple possession of marijuana to wholesale distribution of hard drugs,. So long as the trial judge deems probation appropriate, expungement is a possibility. Yet Congress, when it has moved to ameliorate sanctions in narcotics cases, has taken a selective approach.

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Bluebook (online)
532 F.2d 786, 1976 U.S. App. LEXIS 12101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ioannis-georgios-kolios-v-immigration-and-naturalization-service-ca1-1976.