Phong Thanh Nguyen v. Chertoff

501 F.3d 107, 2007 WL 2682230
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 13, 2007
DocketDocket 05-3250-ag
StatusPublished
Cited by37 cases

This text of 501 F.3d 107 (Phong Thanh 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
Phong Thanh Nguyen v. Chertoff, 501 F.3d 107, 2007 WL 2682230 (2d Cir. 2007).

Opinion

REENA RAGGI, 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 *109 an aggravated felon pursuant to 8 U.S.C. § 1251(a)(4) (1988), it did render him de-portable for the commission of a crime of moral turpitude, see id 3 A state 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issuing a judicial recommendation against deportation (“JRAD”) pursuant to then existing 8 U.S.C. § 1251(b)(2) (1988) (repealed 1990). 4

Subsequent to these events, Congress both prospectively repealed the JRAD statute, see Immigration Act of 1990 (“IM-MACT”), Pub.L. No. 101-649, § 505, 104 Stat. 4978, 5050, and retroactively expanded the definition of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 (“IIRI-RA”), 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. Mon-tante, Jr., in a decision rendered January 16, 2003, concluded that Nguyen’s JRAD did not preclude his deportation as an aggravated felon. 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for waiver of deportation under former § 212(c) of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1182(c) (repealed 1996); asylum; withholding of removal; and relief under the Convention Against Torture (“CAT”).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 *110 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. eh. 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 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. Nguyen’s Immigration Proceedings

In 1990, Congress repealed the JRAD statute. See IMMACT § 505(a), 104 Stat. at 5050. While the legislation precluded the award of future JRADs, see United States v. Koziel, 954 F.2d 831, 834-35 (2d Cir.1992) (holding that, after repeal of JRAD statute, sentencing court could not recommend against deportation of alien whose criminal conduct occurred prior to repeal), it did not revoke JRADs such as Nguyen’s entered before the statutory repeal, see 8 C.F.R. § 1240.10(d) (providing for continued effectiveness of JRADs entered before November 29, 1990).

Congress subsequently broadened the definition of aggravated felony to include, inter alia, the rape or sexual abuse of a minor and crimes of violence resulting in a term of imprisonment of at least one year. See IIRIRA § 321(a), 110 Stat. at 3009-627-28 (codified at 8 U.S.C. § 1101(a)(43)(A) & (F)). As a result of the retroactive application of this expanded definition, see id. § 1101(a)(43) (discussed infra at 113-14), the Immigration and Naturalization Service (“INS”) 5 initiated removal proceedings against Nguyen, alleging that his Massachusetts conviction now qualified him for deportation as an aggravated felon. Nguyen moved to terminate the removal proceedings as precluded by his JRAD. Alternatively, he applied for a waiver of removal under former INA § 212(c), as well as for asylum, withholding of removal, and CAT protection.

The IJ denied Nguyen’s requested relief, finding that the IIRIRA amendments rendered him deportable as an aggravated felon despite his JRAD. The BIA affirmed this decision, holding that, while Nguyen’s JRAD remained effective to bar his deportation for a crime of moral turpitude, IIRIRA’s retroactive expansion of the definition of aggravated felony effectively created a new ground for removal not covered by the JRAD.

C. Nguyen’s Federal Court Action

In May 2004, Nguyen attempted to challenge the INS order of removal by filing a petition for a writ of habeas corpus in the *111 United States District Court for the Western District of New York. Pursuant to the REAL ID Act of 2005, Pub.L. No.

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Bluebook (online)
501 F.3d 107, 2007 WL 2682230, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phong-thanh-nguyen-v-chertoff-ca2-2007.