Nguyen v. Chertoff

CourtCourt of Appeals for the Second Circuit
DecidedSeptember 13, 2007
Docket05-3250-ag
StatusPublished

This text of Nguyen v. Chertoff (Nguyen v. Chertoff) 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
Nguyen v. Chertoff, (2d Cir. 2007).

Opinion

05-3250-ag Nguyen v. Chertoff

UNITED STATES COURT OF APPEALS

FOR THE SECOND CIRCUIT

August Term, 2006

(Argued: January 31, 2007 Decided: September 13, 2007)

Docket No. 05-3250-ag

P HONG T HANH N GUYEN,

Petitioner, —v.—

M ICHAEL C HERTOFF,1 S ECRETARY OF THE D EPARTMENT OF H OMELAND S ECURITY, A LBERTO G ONZALES, U NITED S TATES A TTORNEY G ENERAL,

Respondents.

Before:

P OOLER AND R AGGI, Circuit Judges, AND S AND, District Judge.2

1 Pursuant to Federal Rule of Appellate Procedure 43(c)(2), Secretary of the Department of Homeland Security Michael Chertoff is automatically substituted for former Secretary Thomas Ridge as a respondent in this case. 2 The Honorable Leonard B. Sand, District Judge for the Southern District of New York, sitting by designation.

1 Petition for review of an order of the Board of Immigration Appeals holding Nguyen

removable under the expanded 1996 definition of aggravated felony, see 8 U.S.C.

§ 1101(a)(43)(A), despite a judicial recommendation against deportation, see 8 U.S.C.

§ 1251(b)(2) (1988) (repealed 1990), entered at the time of petitioner’s 1989 conviction for

the qualifying felony.

G RANTED AND R EMANDED.

E RIC W. S CHULTZ, Sacks, Kolken & Schultz, Buffalo, New York, for Petitioner.

R USSELL V ERBY, Assistant United States Attorney, for Terrance P. Flynn, United States Attorney, Western District of New York, Buffalo, New York, for Respondents.

R EENA R AGGI, Circuit Judge:

Vietnamese national Phong Thanh Nguyen is a legal permanent resident of the United

States who, in 1989, two years after entering this country, pleaded guilty to a disturbing

crime: the rape of a five-year-old child. Although Nguyen’s rape conviction did not then

render him deportable as an aggravated felon pursuant to 8 U.S.C. § 1251(a)(4) (1988), it did

render him deportable for the commission of a crime of moral turpitude, see id.3 A state

3 Because the term “moral turpitude” is undefined by statute, this court has been inclined to defer to the Board of Immigration Appeal’s (“BIA’s”) construction. See Rodriguez v. Gonzales, 451 F.3d 60, 63 (2d Cir. 2006) (“The BIA has explained that the term ‘moral turpitude’ generally encompasses: ‘conduct that shocks the public conscience as being

2 sentencing judge, however, effectively shielded Nguyen from removal on either ground by

issuing a judicial recommendation against deportation (“JRAD”) pursuant to then existing

8 U.S.C. § 1251(b)(2) (1988) (repealed 1990). 4

Subsequent to these events, Congress both prospectively repealed the JRAD statute,

see Immigration Act of 1990 (“IMMACT”), Pub. L. No. 101-649, § 505, 104 Stat. 4978,

5050, and retroactively expanded the definition of aggravated felony to include, inter alia,

the rape of a minor and crimes of violence resulting in a term of imprisonment of at least one

year, see Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (“IIRIRA”),

Pub. L. No. 104-208, § 321(a), 110 Stat. 3009-546, 627-28 (codified at 8 U.S.C.

§ 1101(a)(43)(A) & (F)). Against the backdrop of these legislative developments,

Immigration Judge (“IJ”) Phillip J. Montante, Jr., in a decision rendered January 16, 2003,

concluded that Nguyen’s JRAD did not preclude his deportation as an aggravated felon.

inherently base, vile, or depraved, and contrary to the accepted rules of morality and the duties owed between persons or to society in general. Moral turpitude has been defined as an act which is per se morally reprehensible and intrinsically wrong or malum in se, so it is the nature of the act itself and not the statutory prohibition of it which renders a crime one of moral turpitude. Among the tests to determine if a crime involves moral turpitude is whether the act is accompanied by a vicious motive or a corrupt mind.’” (quoting Hamdan v. INS, 98 F.3d 183, 186 (5th Cir. 1996))). The conduct that Nguyen pleaded guilty to falls within this definition. 4 Mindful that Congress has now consolidated what were previously known as deportation and exclusion proceedings into a single category called removal proceedings, see Evangelista v. Ashcroft, 359 F.3d 145, 147 n.1 (2d Cir. 2004); Henderson v. INS, 157 F.3d 106, 111 n.5 (2d Cir. 1998), we use the terms “removal” and “deportation” interchangeably in this opinion.

3 Nguyen now petitions for review of the April 28, 2004 order of the Board of Immigration

Appeals (“BIA”) affirming this ruling, as well as the IJ’s denial of Nguyen’s applications for

waiver of deportation under former § 212(c) of the Immigration and Nationality Act (“INA”),

8 U.S.C. § 1182(c) (repealed 1996); asylum; withholding of removal; and relief under the

Convention Against Torture (“CAT”). See In re Phong Thanh Nguyen, No. A 27 847 596

(B.I.A. Apr. 28, 2004), aff’g No. A 27 847 596 (Immig. Ct. Buffalo, Jan. 16, 2003).

For the reasons stated herein, we conclude that, while Nguyen is certainly now

deportable as an aggravated felon, the relevant statutory texts support his JRAD defense.

Accordingly, we grant Nguyen’s petition for review, and we remand his case to the BIA with

directions that, consistent with this opinion, it give effect to the JRAD. In light of this ruling,

we need not discuss Nguyen’s other challenges to removal.

I. Factual Background

A. Nguyen’s State Conviction and the Grant of a JRAD

Phong Thanh Nguyen entered the United States as a refugee from Vietnam in 1987.

In 1988, he became a legal permanent resident. By guilty plea entered on April 5, 1989,

Nguyen was convicted in Massachusetts of the forcible rape of a minor child, the five-year-

old daughter of a family friend, in violation of Mass. Gen. Laws Ann. ch. 265 § 22A (1989),

and indecent assault and battery of a minor child in violation of Mass. Gen. Laws Ann. ch.

265 § 13B (1989). Because these crimes involved moral turpitude, they rendered Nguyen

deportable pursuant to 8 U.S.C. § 1251(a)(4) (1988). In sentencing Nguyen to a ten-year

4 term of imprisonment for the rape and a suspended two-and-one-half-year term of

imprisonment for the indecent assault and battery, the presiding state court judge, apparently

acting at the behest of the victim’s mother, issued a formal judicial recommendation against

Nguyen’s deportation, in accordance with 8 U.S.C. § 1251(b)(2). The record affords us little

further insight into this decision, and this proceeding presents us with no occasion to question

the JRAD’s merits. Similarly, the record offers no explanation for the fact that Nguyen

served only one year of his state prison sentence before being paroled.

B.

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