Saleh v. Gonzales

495 F.3d 17, 2007 WL 2033497
Court of Appeals for the Second Circuit·Decided August 3, 2007·No. Docket 05-5909-ag·Published·Cited by 88 cases

Opinion

FEINBERG, Circuit Judge:

Yasser Nasser Saleh, a lawful permanent resident of the United States, was charged as removable under section 237(a)(2)(A)(i) of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1227(a)(2)(A)®. The basis of the charge was his conviction in state court of receiving stolen property, which is a removable offense, i.e., a “crime involving moral turpitude” (“CIMT”) for which a sentence of one year or longer could have been imposed. In an effort to escape the adverse immigration consequences of that conviction, Saleh thereafter obtained an amendment of the judgment so that he instead stood convicted of petty theft, which is not a removable offense.

In this petition, Saleh seeks review of the decision of the Board of Immigration Appeals (“BIA”) affirming decisions of the Immigration Judge (“IJ”) (A) rejecting Sa-leh’s argument that he no longer stands convicted of a removable offense and therefore denying his motion to terminate his removal proceedings and (B) finding Saleh removable as charged and denying his application for relief from removal. In re Saleh, No. A41 982 414 (B.I.A. Oct. 4, 2005), aff'g No. A41 982 414 (Immig. Ct. Buffalo Apr. 22, 2004).

In reviewing these decisions, the principal question before us is whether the BIA erred in concluding that Saleh remains “convicted” of a removable offense for federal immigration purposes even though the state court amended its judgment of conviction to effectively expunge his conviction of a removable offense under state law. For the reasons set forth below, we hold that the BIA did not err because the amendment was secured solely to aid Sa-leh in avoiding immigration consequences and was not based on any procedural or substantive defect in the original conviction. We therefore deny the petition.

I. BACKGROUND

Saleh, a native and citizen of Yemen, was admitted to the United States as a lawful permanent resident in 1990. In 1993, Saleh was convicted in a California state court, following his plea of nolo con-tendere, of receiving stolen property in violation of section 496(a) of the California Penal Code. 1 The offense carries a maximum sentence of one-year imprisonment, see Cal. Pen.Code § 496(a), although the court imposed a lower sentence. 2 In July 2001, the Immigration and Naturalization *20 Service (“INS”) commenced removal proceedings, 3 charging that Saleh was removable under 8 U.S.C. § 1227(a)(2)(A)® because his 1993 crime qualifies as a CIMT, committed within 10 years after the date of admission, for which a sentence of one year or longer could have been imposed.

Subsequently, for the announced purpose of escaping adverse immigration consequences, Saleh moved in California state court for an amendment of the judgment convicting him of receiving stolen property, effective nunc pro tunc, so that he would instead stand convicted of petty theft in violation of section 488 of the California Penal Code. Because this is not a crime for which a sentence of one year or longer could have been imposed, it is not a removable offense. In a declaration accompanying Saleh’s motion, his counsel expressly referred to the immigration consequences of Saleh’s original conviction, stating that “the alternative disposition of petty theft, which carries a six month maximum sentence would not have the adverse immigration consequences.” Moreover, no evidence or argument presented to that court identified any substantive or procedural defects in Saleh’s conviction. The California court granted the motion.

Saleh thereafter asked the IJ to terminate the agency’s removal proceedings, arguing that petty theft is not a removable offense. The IJ denied the motion, reasoning that, despite the California court’s amendment to the judgment of conviction, Saleh remained “convicted” of receiving stolen property, a removable offense for federal immigration purposes, because the amendment was not “based on any showing of innocence or any suggestion that the conviction had been improperly obtained.” Instead, the IJ found that the conviction was amended “solely for the purpose of circumventing the immigration laws of the United States.” 4

After the IJ denied Saleh’s motion to terminate his removal proceedings and the BIA declined to entertain his interlocutory appeal of that decision, Saleh contested removability and sought relief from removal. He initially filed a Form 1-191, a prerequisite to obtaining a waiver of deportation under former section 212(c) of the INA. Subsequently, however, Saleh abandoned his application for 212(c) relief and instead filed a motion to substitute an application for cancellation of removal. 5 The IJ found Saleh removable and denied his application for cancellation of removal as untimely.

The BIA adopted and affirmed the IJ’s decision and dismissed the appeal. Rely *21 ing on its prior decision in Matter of Pickering, 23 I. & N. Dec. 621 (BIA 2003), the BIA agreed with the IJ that Saleh remained “convicted” of a removable offense for federal immigration purposes because the amendment of the judgment of conviction was not based on “any substantive or procedural defect in the underlying criminal proceedings,” and Saleh was therefore removable. Saleh filed a timely petition for review.

II. ANALYSIS

In his petition, Saleh argues that the BIA erred in finding him removable and in denying his application for cancellation of removal. In support, he argues principally that (A) the BIA’s interpretation of the INA, under which he remains convicted of a removable offense, (1) is not entitled to deference under Chevron, U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984) and (2) violates 28 U.S.C. § 1738, which obliges federal courts to give full faith and credit to state acts, records, and judicial proceedings; and (B) the BIA erroneously concluded that he was ineligible for cancellation of removal. We reject each of his arguments.

A. Did the BIA err in concluding that Saleh remains convicted of a removable offense for federal immigration purposes?

1. Is the BIA’s interpretation of the INA at issue in this case entitled to deference under Chevroril

The BIA determined that Saleh was removable pursuant to 8 U.S.C. § 1227

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Saleh v. Gonzales, 495 F.3d 17, 2007 WL 2033497 (2d Cir. 2007).

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