James v. Gonzales

464 F.3d 505, 2006 WL 2536614
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 6, 2006
Docket04-60445
StatusPublished
Cited by53 cases

This text of 464 F.3d 505 (James v. Gonzales) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James v. Gonzales, 464 F.3d 505, 2006 WL 2536614 (5th Cir. 2006).

Opinion

PATRICK E. HIGGINBOTHAM, Circuit Judge:

Petitioner appeals the Board of Immigration Appeals’ reversal of an Immigration Judge’s decision to terminate removal proceedings, contending that his conviction of aiding and abetting bank fraud was not an aggravated felony because it did not “involve” fraud or deceit and the demonstrated loss did not exceed $10,000. He also contends that the BIA may not enter an order of removal in the first instance, but must remand to the IJ. We dismiss in part and remand in part.

I

Etetim David James, a citizen and native of Nigeria, was admitted to the United States as a nonimmigrant in January 1986; he obtained lawful permanent resident status in September 1987. In March 2000, James pleaded guilty to one count of aiding and abetting bank fraud, 1 involving a transaction with a credit union in the amount of $9,500. The judgment of conviction ordered James to serve a 24-month sentence and to pay restitution in the amount of $129,066.60.

In October 2001, as a result of James’s conviction, the Immigration and Naturalization Service 2 filed a notice to appear *507 charging James with deportability as an aggravated felon. 3 The INS charged that James’s prior conviction constituted a crime involving “fraud or deceit,” where the loss to the victim(s) exceeded $10,000. 4 James contested the applicability of both aggravated felony elements. Alternatively, James asserted that he was eligible for relief from removal.

The IJ determined that James’s offense met the first element of § 1101 (a)(43)(M)(i), as the statute requires only that the offense involve fraud or deceit, not that the conviction actually include fraud or deceit. However, refusing to consider the amount of restitution, the IJ agreed with James that the INS had failed to demonstrate that the loss to the victims exceeded $10,000, since he pleaded guilty to a single count of only $9,500. Thus, the IJ terminated removal proceedings against James.

The government appealed, arguing, as it had before the IJ, that the restitution amount constituted the proper measure of loss to the victim(s). James reasserted that aiding and abetting bank fraud does not necessarily involve fraud or deceit and contended that the IJ otherwise had ruled correctly. The BIA affirmed the IJ’s decision regarding the fraud element of the felony but reversed the IJ’s calculation of the loss, using instead the amount of restitution. The BIA ordered James removed to Nigeria.

II

Pursuant to 8 U.S.C. § 1252(a), James urges our review of the BIA decision. The government moved for dismissal of the appeal for want of jurisdiction. 5 We now determine whether we have jurisdiction to entertain James’s request for review of the BIA’s removal order.

We lack jurisdiction where a petitioner is found deportable for having committed an aggravated felony. 6 However, James disputes that his offense qualifies as such; we retain jurisdiction to examine and decide the jurisdictional question, limited to whether the charged crime constitutes an aggravated felony. 7 Additionally, James argues that we have independent jurisdiction to address whether the BIA acted ultra vires in ordering removal. We discuss each jurisdictional argument in turn.

III

We first address whether the BIA erred in ruling that James’s prior conviction for aiding and abetting bank fraud constitutes an aggravated felony.

Eight U.S.C. § 1101(a)(43)(M)(i) defines an aggravated felony as an offense that “involves fraud or deceit in which the loss to the victim or victims exceeds $10,000.” *508 The statute specifically includes convictions based on attempt and conspiracy but does not mention aiding and abetting. 8 James argues that since he pleaded guilty to aiding and abetting bank fraud rather than to bank fraud or to attempted bank fraud, his offense does not necessarily involve fraud. Additionally, he argues that the prior offense does not meet the statutory floor of loss to the victim(s)—$10,000. Therefore, he contends that the BIA erred in reversing the IJ’s determination that James’s offense did not qualify as an aggravated felony.

A

The IJ, interpreting the word “involve” expansively, found that aiding and abetting bank fraud constitutes a crime that involves fraud or deceit under § 1101(a)(43)(M)(i). 9 We “‘accord[] substantial deference to the BIA’s interpretation of the INA’ itself and definitions of phrases within it,” 10 and, then, conduct a de novo review of “whether the particular statute that the prior conviction is under falls within the relevant INA definition.” 11 “Involves” requires that the offense “necessarily entails the ‘involved’ behavior.” 12 We recognize that “[wjhether an offense ‘involves’ fraud is a broader question than whether it constitutes fraud.” 13 “Fraud” and “deceit” retain their commonly understood legal meanings. 14

In determining whether an offense qualifies as an aggravated felony under the INA, we employ a categorical approach and look “at the statute under which the alien was convicted rather than at the particular underlying facts.” 15 Thus, we ask whether the offense of aiding and abetting bank fraud necessarily entails, or has as at least one element, fraud or deceit. 16

Turning first to the statute at issue, § 2 provides:

(a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal;
(b) Whoever willfully causes an act to be done which if directly performed by him or another would be an offense against *509 the United States, is punishable as a principal. 17

“To be convicted of aiding and abetting, the defendant must have (1) associated with a criminal venture, (2) participated in the venture, and (3) sought by action to make the venture successful.” 18 “Association means that the defendant shared in the criminal intent of the principal.”

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464 F.3d 505, 2006 WL 2536614, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-v-gonzales-ca5-2006.