Salvatore Caroleo v. Alberto R. Gonzales, Attorney General of the United States

476 F.3d 158, 2007 U.S. App. LEXIS 2613, 2007 WL 399855
CourtCourt of Appeals for the Third Circuit
DecidedFebruary 7, 2007
Docket05-3762
StatusPublished
Cited by58 cases

This text of 476 F.3d 158 (Salvatore Caroleo v. Alberto R. Gonzales, Attorney General of the United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Salvatore Caroleo v. Alberto R. Gonzales, Attorney General of the United States, 476 F.3d 158, 2007 U.S. App. LEXIS 2613, 2007 WL 399855 (3d Cir. 2007).

Opinions

OPINION

GARTH, Circuit Judge.

Petitioner Salvatore Caroleo seeks our review of a decision of the Board of Immigration Appeals (“BIA”) denying his motion for a discretionary waiver of removal pursuant to § 212(c) of the Immigration and Nationality Act (“INA”). Because we agree with the BIA’s determination that an aggravated felony/crime of violence — • for which Caroleo has been found removable on the basis of his state court conviction for attempted murder — has no statutory counterpart in § 212(a) of the INA, we will deny Caroleo’s petition.

[160]*160I.

Petitioner Salvatore Caroleo, a 35 year-old native and citizen of Italy, entered the United States as a lawful permanent resident on an Immigrant Visa on April 23, 1978. In December 1993, Caroleo was indicted in New Jersey Superior Court on a number of charges related to an attack he committed on a woman in Middlesex County. By letter dated March 14, 1996, New Jersey State Assistant Prosecutor Robert J. Brass offered Caroleo a plea agreement. The terms of the proposal required Caro-leo to plead guilty to three counts: attempted murder, second-degree burglary, and possession of a weapon for unlawful purposes. Under the terms of the plea offer, Caroleo’s maximum custodial sentence would be twelve years, with a four-year period of parole ineligibility.

On November 1, 1996, Caroleo appeared in court with his attorney, Louis C. Esposi-to, and formally accepted Brass’s March 14, 1996 plea offer. On January 6, 1997, Caroleo was sentenced, in accordance with the plea agreement, to a total of twelve years imprisonment. The sentence provided that Caroleo would not be eligible for parole prior to serving four years.

II.

On June 12, 2000, while still incarcerated, Caroleo was served by the INS with a Notice to Appear, charging him with being removable under INA § 237(a)(2)(A)(iii), 8 U.S.C. § 1227(a)(2)(A)(iii), as an alien convicted of an “aggravated felony,” as that term is defined in INA § 101(a)(43), 8 U.S.C. § 1101(a)(43). In particular, the Notice to Appear contained two charges relating to two separate aggravated felonies. The first charge alleged that Caro-leo had been convicted of an aggravated felony consisting of “a crime of violence [attempted murder] ... for which the term of imprisonment [is] at least one year.” INA § 101(a)(43)(F), 8 U.S.C. 1101(a)(43)(F). The second charge alleged that Caroleo was convicted of the aggravated felony of “a theft offense ... or burglary offense for which the term of imprisonment [is] at least one year.” INA § 101(a)(43)(G), 8 U.S.C. § 1101(a)(43)(G).

A hearing was held before an immigration judge (“IJ”) on April 19, 2001. At the hearing, Caroleo, who was represented by counsel, conceded the removal charges, and sought to apply for a discretionary waiver of deportation under INA § 212(c). Counsel for Caroleo acknowledged that the Antiterrorism and Effective Death Penalty Act (“AEDPA”), which took effect in 1996, foreclosed § 212(c) relief to individuals such as Caroleo who had been convicted of aggravated felonies. He argued, however, that Caroleo might still be entitled to relief under the Second Circuit’s decision in St. Cyr v. INS, 229 F.3d 406 (2d Cir.2000), which held that AEDPA’s restriction on § 212(c) relief to aggravated felons could not be applied retroactively to aliens who pled guilty prior to AEDPA’s effective date of April 24, 1996. Caroleo conceded that he had pled guilty after that date, but asserted that, because his crime had been committed in 1993 — prior to the enactment of AEDPA — the principles of St. Cyr should be extended to render AEDPA inapplicable to him.

On April 19, 2001, the IJ issued an oral decision ordering that Caroleo be removed. The IJ rejected Caroleo’s argument that the holding of St. Cyr should be extended to aliens like Caroleo whose crime had been committed prior to — but had pled guilty after — AEDPA’s effective date. The IJ therefore held that St. Cyr was inapplicable to Caroleo because Caroleo “has conceded that he pled guilty on November 1, 1996,” which was after the April 24,1996 effective date of AEDPA.

[161]*161Caroleo filed his appeal to the BIA shortly after the Supreme Court affirmed St. Cyr on June 25, 2001. On appeal, Caroleo again argued that he was not subject to AEDPA’s limitations on § 212(c) relief because his offense was committed in 1993, prior to the enactment of AEDPA. On July 30, 2001, the BIA dismissed the appeal. In its order, the BIA stated that Caroleo “acknowledges that he pled guilty to attempted murder and burglary on or about November 1, 1996,” a date after AEDPA had taken effect, and that St. Cyr only applies to aliens who pled guilty prior to AEDPA’s effective date regardless of when their crimes were committed.

III.

On April 25, 2005, Caroleo filed a special motion with the BIA seeking § 212(c) relief. Caroleo specifically relied upon regulations then recently adopted by the Department of Justice to implement St. Cyr. Those regulations provide that an alien need only have agreed with the prosecutor informally to plead guilty prior to AED-PA’s effective date to avoid the limitations imposed by AEDPA. In his motion, Caro-leo asserted, for the first time, that although his guilty plea was not formally entered in court until November 1, 1996, he had in fact informally accepted the prosecution’s March 14, 1996 plea offer prior to AEDPA’s April 24, 1996 effective date, and that he was therefore eligible to be considered for § 212(c) relief under pre-AEDPA standards. To support this assertion, Caroleo submitted an affidavit from Louis C. Esposito, the attorney who had represented him in his criminal case. In the affidavit, Esposito stated:

3. Due to the quantity and quality of the evidence the State had against Mr. Caroleo, he and I never seriously considered a trial. We therefore immediately opened plea negotiations with Assistant Prosecutor Robert J. Brass.
4. On March 14, 1996, Mr. Brass made a plea offer. The offer was transmitted in a letter to me dated March 14, 1996 ... This offer was accepted by Mr. Car-oleo and me shortly after I received the letter.
5. Due to my busy trial calendar and the mental health problems and several mental health hospitalizations experienced by Mr. Caroleo, the offer was not formally acted upon until November 1, 1996, the day Mr. Caroleo entered his guilty plea on the record in the Superior Court of New Jersey ...
6. The initial offer which we received in writing in Mr. Brass’s letter dated March 14, 1996 was never rejected and accepted as presented almost immediately ....
7. I have a clear recollection of the facts of the case, the plea negotiations with the State, the time that the State made the offer, the time that Mr. Caro-leo and I accepted that offer, and would, if required, be willing to testify in open court to this knowledge.

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Bluebook (online)
476 F.3d 158, 2007 U.S. App. LEXIS 2613, 2007 WL 399855, Counsel Stack Legal Research, https://law.counselstack.com/opinion/salvatore-caroleo-v-alberto-r-gonzales-attorney-general-of-the-united-ca3-2007.