Saleh v. Gonzales

CourtCourt of Appeals for the Second Circuit
DecidedJuly 17, 2007
Docket05-5909
StatusPublished

This text of Saleh v. Gonzales (Saleh v. Gonzales) 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
Saleh v. Gonzales, (2d Cir. 2007).

Opinion

05-5909 Saleh v. Gonzales

1 UNITED STATES COURT OF APPEALS 2 3 FOR THE SECOND CIRCUIT 4 5 ------------- 6 7 August Term 2006 8 9 Argued: April 30, 2007 Decided: July 17, 2007) 10 11 Docket No. 05-5909-ag 12 13 --------------------------------------------------X 14 15 YASSER NASSER SALEH, 16 17 Petitioner, 18 19 - against - 20 21 ALBERTO GONZALES, Attorney General of the United States, 22 23 Respondent. 24 25 --------------------------------------------------X 26 27 Before: FEINBERG, SOTOMAYOR, and HALL, Circuit Judges. 28 29 Petitioner seeks review of a decision of the Board of 30 Immigration Appeals affirming decisions of the Immigration Judge 31 denying his motion to terminate removal proceedings, finding him 32 removable, and denying his application for relief. 33 34 Petition for review denied. 35 36 ERIC W. SCHULTZ, Sacks, Kolken & Schultz, 37 Buffalo, New York, for Petitioner. 38 39 SHANE CARGO, Assistant United States Attorney, 40 (Michael J. Garcia, United States Attorney, 41 Sara L. Shudofsky, Assistant United States 42 Attorney, on the brief), United States 43 Attorney’s Office for the Southern District 44 of New York, for Respondent. 45 46 47 1 FEINBERG, Circuit Judge:

2 Yasser Nasser Saleh, a lawful permanent resident of the

3 United States, was charged as removable under section

4 237(a)(2)(A)(i) of the Immigration and Nationality Act (“INA”),

5 8 U.S.C. § 1227(a)(2)(A)(i). The basis of the charge was his

6 conviction in state court of receiving stolen property, which is

7 a removable offense, i.e., a “crime involving moral turpitude”

8 (“CIMT”) for which a sentence of one year or longer could have

9 been imposed. In an effort to escape the adverse immigration

10 consequences of that conviction, Saleh thereafter obtained an

11 amendment of the judgment so that he instead stood convicted of

12 petty theft, which is not a removable offense.

13 In this petition, Saleh seeks review of the decision of the

14 Board of Immigration Appeals (“BIA”) affirming decisions of the

15 Immigration Judge (“IJ”) (A) rejecting Saleh’s argument that he

16 no longer stands convicted of a removable offense and therefore

17 denying his motion to terminate his removal proceedings and (B)

18 finding Saleh removable as charged and denying his application

19 for relief from removal. In re Saleh, No. A41 982 414 (B.I.A.

20 Oct. 4, 2005), aff’g No. A41 982 414 (Immig. Ct. Buffalo Apr. 22,

21 2004).

22 In reviewing these decisions, the principal question before

23 us is whether the BIA erred in concluding that Saleh remains

24 “convicted” of a removable offense for federal immigration

-2- 1 purposes even though the state court amended its judgment of

2 conviction to effectively expunge his conviction of a removable

3 offense under state law. For the reasons set forth below, we

4 hold that the BIA did not err because the amendment was secured

5 solely to aid Saleh in avoiding immigration consequences and was

6 not based on any procedural or substantive defect in the original

7 conviction. We therefore deny the petition.

8 I. BACKGROUND

9 Saleh, a native and citizen of Yemen, was admitted to the

10 United States as a lawful permanent resident in 1990. In 1993,

11 Saleh was convicted in California state court, following his

12 plea of nolo contendere, of receiving stolen property in

13 violation of section 496(a) of the California Penal Code.1 The

14 offense carries a maximum sentence of one-year imprisonment, see

15 Cal. Pen. Code § 496(a), although the court imposed a lower

1 The statute provides, in pertinent part, that “[e]very person who buys or receives any property that has been stolen or that has been obtained in any manner constituting theft or extortion, knowing the property to be so stolen or obtained, or who conceals, sells, withholds, or aids in concealing, selling, or withholding any property from the owner, knowing the property to be so stolen or obtained, shall be punished by imprisonment in a state prison, or in a county jail for not more than one year.” Cal. Pen. Code § 496(a). Saleh was convicted under section 496.1 of the California Penal Code. That provision has since been recodified as section 496(a). Throughout, this opinion references the provision at its current location in section 496(a).

-3- 1 sentence.2 In July 2001, the Immigration and Naturalization

2 Service (“INS”) commenced removal proceedings,3 charging that

3 Saleh was removable under 8 U.S.C. § 1227(a)(2)(A)(i) because his

4 1993 crime qualifies as a CIMT, committed within 10 years after

5 the date of admission, for which a sentence of one year or longer

6 could have been imposed.

7 Subsequently, for the announced purpose of escaping adverse

8 immigration consequences, Saleh moved in California state court

9 for an amendment of the judgment convicting him of receiving

10 stolen property, effective nunc pro tunc, so that he would

11 instead stand convicted of petty theft in violation of section

12 488 of the California Penal Code. Because this is not a crime

13 for which a sentence of one year or longer could have been

14 imposed, it is not a removable offense. In a declaration

15 accompanying Saleh’s motion, his counsel expressly referred to

16 the immigration consequences of Saleh’s original conviction,

2 This was neither Saleh’s first nor last brush with the law. He had already been convicted in 1992 of unlawfully discharging a firearm and driving while intoxicated, and was thereafter convicted in 1997 of criminal mischief, in 1998 of driving while intoxicated, and in 2000 of driving while intoxicated. 3 On March 1, 2003, the INS was reconstituted into two agencies, the Bureau of Immigration and Customs Enforcement and the U.S. Citizenship and Immigration Services, both within the Department of Homeland Security. See Jian Hui Shao v. Bd. of Immigration Appeals, 465 F.3d 497, 499 n.3 (2d Cir. 2006) Because the proceedings in this case began before that date, we will continue to refer to the agency as the “INS.”

-4- 1 stating that “the alternative disposition of petty theft, which

2 carries a six month maximum sentence would not have the adverse

3 immigration consequences.” Moreover, no evidence or argument

4 presented to that court identified any substantive or procedural

5 defects in Saleh’s conviction. The California court granted the

6 motion.

7 Saleh thereafter asked the IJ to terminate the agency’s

8 removal proceedings, arguing that petty theft is not a removable

9 offense. The IJ denied the motion, reasoning that, despite the

10 California court’s amendment to the judgment of conviction, Saleh

11 remained “convicted” of receiving stolen property, a removable

12 offense for federal immigration purposes, because the amendment

13 was not “based on any showing of innocence or any suggestion that

14 the conviction had been improperly obtained.” Instead, the IJ

15 found that the conviction was amended “solely for the purpose of

16 circumventing the immigration laws of the United States.”4

17 After the IJ denied Saleh’s motion to terminate his removal

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