Martinez v. Mukasey

519 F.3d 532, 2008 U.S. App. LEXIS 5257, 2008 WL 642565
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 11, 2008
Docket06-60063
StatusPublished
Cited by119 cases

This text of 519 F.3d 532 (Martinez v. Mukasey) 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
Martinez v. Mukasey, 519 F.3d 532, 2008 U.S. App. LEXIS 5257, 2008 WL 642565 (5th Cir. 2008).

Opinion

RHESA HAWKINS BARKSDALE, Circuit Judge:

After Jose Martinez was convicted of bank fraud, in violation of 18 U.S.C. § 1344, the United States sought to remove him, pursuant to § 237(a)(2)(A)(iii) of the Immigration and Nationality Act (INA), as amended by the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA). 8 U.S.C. § 1227(a)(2)(A)(Hi). Ruling the bank-fraud conviction constitutes an aggravated felony, the immigration judge (IJ) sustained the removability charge and denied Martinez statutory eligibility for a waiver of inadmissibility. Both on direct appeal and in denying a joint motion to reconsider, the Board of Immigration Appeals (BIA) agreed with the IJ. Martinez maintains: his bank-fraud conviction is not an aggravated felony; and, in the alternative, he is eligible to seek a discretionary waiver of inadmissibility. DENIED IN PART; GRANTED IN PART; REMANDED.

I.

Born in Argentina, Martinez, at age twelve, was admitted to the United States as a non-immigrant visitor in 1980. Ten years after that admission (entry), he adjusted his status, under amnesty provisions of INA § 245A, to that of a lawful permanent resident. Martinez married an American citizen, in 2000, by whom he has two children.

Both before and after he became married, Martinez worked as an accounts-receivable clerk at a real-estate management firm in New York. In that employment, Martinez illegally took checks and money orders, altered the payees, and deposited the instruments in personal accounts he maintained. Martinez both withdrew, and wrote checks against, those funds.

In June 2001, when his criminal actions were discovered, Martinez pleaded guilty in New York district court to one count of bank fraud, in violation of 18 U.S.C. § 1344. He was sentenced that December to serve five months in prison, followed by five months of home detention and supervised release. Martinez was also ordered to pay approximately $313,000 in restitution.

After Martinez served his five-month prison term (but before he served any of his home detention), Customs officials took him into custody and instituted removal proceedings. The requested removal was premised on the assertion that Martinez had committed an aggravated felony, as defined by INA § 101(a)(43)(M)(i), and was therefore removable under INA § 237(a)(2)(A)(Hi). The INA has numerous definitions for what constitutes an “aggravated felony”. One is found in the above-referenced subsection (a)(43)(M)(i): an aggravated felony is an offense involv *537 ing “fraud or deceit in which the loss to the victim or victims exceeds $10,000”. 8 U.S.C. § 1101(a)(43)(M)(i). (Martinez does not contest that the loss exceeded $10,000.)

Martinez was transferred to a detention facility in Oakdale, Louisiana, for removal proceedings. There, an IJ held a hearing on removal vel non.

In February 2003, the IJ sustained removability, on the basis that Martinez had been convicted of an “aggravated felony”. It ruled: “By the very terms of [18 U.S.C. § 1344], fraud is an element of the offense.”

The IJ also ruled Martinez was ineligible to seek relief under INA § 212(h). It allows the Attorney General, in his discretion, to waive certain enumerated criminal grounds for inadmissibility for qualifying aliens. 8 U.S.C. § 1182(h). (Receiving that waiver would enable Martinez to seek to obtain adjustment of status as the spouse of a United States citizen under INA § 245.)

Concerning § 212(h), the IJ ruled that Martinez’ underlying conviction’s being an aggravated felony precluded a waiver of inadmissibility. In that regard, the IJ rejected Martinez’ contention that the statutory bar for § 212(h) relief did not apply, finding In re Rosas-Ramirez, 22 I. & N. Dec. 616 (BIA 1999) (en banc), controlling.

The IJ also rejected Martinez’ claim to United States nationality pursuant to his voluntary registration in 1987 for military service in this country. Conceding the nationality issue is foreclosed, Martinez does not raise it here.

In July 2003, by a brief opinion, the BIA agreed with the IJ’s ruling that Martinez’ § 1344 conviction constituted an aggravated felony. The BIA also found In re Rosas controlling on eligibility vel non for the § 212(h) waiver of inadmissibility.

Following the BIA decision, instead of filing a petition for review to this court, Martinez applied for habeas relief in New York district court, pursuant to 28 U.S.C. § 2241. Martinez v. Ashcroft, No. 03-CV-4328 (E.D.N.Y.2003). After briefing and oral argument, however, the parties submitted a joint motion for reconsideration to the BIA. (It is not clear why the parties jointly sought reconsideration; the record and Martinez’ counsel at oral argument here suggest the original BIA decision insufficiently addressed the presented issues.) As a result, this matter was remanded to the BIA, and Martinez was released from the Oakdale facility pending removal.

In April 2004, the BIA denied reconsideration, concluding that neither party “identified additional legal arguments, a change in the law or an argument or aspect of the case that was overlooked”. Nevertheless, the BIA also reaffirmed, in far greater detail, its previous aggravated-felony determination and rejection of § 212(h) eligibility. (This greater detail may have resulted from the Government’s joining Martinez’ motion to reconsider.)

Following the BIA’s second ruling, Martinez’ New York district-court habeas application was not acted on until 31 May 2005, when his application was transferred to the Second Circuit, pursuant to § 106(c) of the REAL ID Act, Pub.L. No. 109-13, § 106(c), 119 Stat. 231, 310-11 (2005). In November 2005, the Second Circuit granted the Government’s motion to transfer this matter to our court.

II.

Under REAL ID Act § 106(c), because Martinez’ habeas application was pending on 11 May 2005, it is treated as a timely petition for review of the BIA’s order, without the jurisdictional 30-day period for filing such petitions.

*538 [A]ll collateral proceedings pending on May 11, 2005, when the REAL ID Act took effect, and transferred to courts of appeals under § 106(c), must be treated as timely petitions for review, no matter how long it has been since the Board rendered its decision. Collateral proceedings filed on or after May 11, however, will be dismissed outright; the window for belated judicial review has closed.

Medellin-Reyes v. Gonzales,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Argus Energy, LLC v. Clifford Marenko
West Virginia Supreme Court, 2023
Diaz Esparza v. Garland
23 F.4th 563 (Fifth Circuit, 2022)
United States v. Bittner
Fifth Circuit, 2021
Baljinder Singh v. Attorney General United States
12 F.4th 262 (Third Circuit, 2021)
Texas Democratic Party v. Greg Abbott, Gove
961 F.3d 389 (Fifth Circuit, 2020)
Maria Lowe v. Jefferson Sessions, III
872 F.3d 713 (Fifth Circuit, 2017)
United States v. Hernan Gomez-Valdiva
697 F. App'x 833 (Fifth Circuit, 2017)
United States v. Jose Sosa-Alcides
697 F. App'x 385 (Fifth Circuit, 2017)
United States v. Martin Guillen-Cruz
853 F.3d 768 (Fifth Circuit, 2017)
Ronaldo Marques v. Loretta Lynch
834 F.3d 549 (Fifth Circuit, 2016)
Winsome Elaine Vassell v. U.S. Attorney General
825 F.3d 1252 (Eleventh Circuit, 2016)
United States v. Victor Blancas-Rosas
637 F. App'x 855 (Fifth Circuit, 2016)
United States v. Garry Del Angel
635 F. App'x 153 (Fifth Circuit, 2016)
United States v. Rodolfo Carransa-Velasquez
633 F. App'x 604 (Fifth Circuit, 2016)
Van Tran v. Loretta Lynch
628 F. App'x 268 (Fifth Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
519 F.3d 532, 2008 U.S. App. LEXIS 5257, 2008 WL 642565, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martinez-v-mukasey-ca5-2008.