United States v. Kevin Eric Scott

394 F.3d 111, 2005 U.S. App. LEXIS 411, 2005 WL 44435
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 11, 2005
DocketDocket 04-0927-CR
StatusPublished
Cited by32 cases

This text of 394 F.3d 111 (United States v. Kevin Eric Scott) 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
United States v. Kevin Eric Scott, 394 F.3d 111, 2005 U.S. App. LEXIS 411, 2005 WL 44435 (2d Cir. 2005).

Opinion

MCLAUGHLIN, Circuit Judge:

Kevin Eric Scott appeals from a judgment of the United States District Court for the Eastern District of New York (Sif-ton, J.), convicting him, after a jury trial, of illegal reentry into the United States after deportation, in violation of 8 U.S.C. § 1326(a). This case has tracked a long, sinuous, almost Kafkaesque course.

This is the second time it has been before us. In 2003, we remanded the case for the district court to reconsider its denial of Scott’s motion to dismiss the indictment in light of United States v. Perez, 330 F.3d 97 (2d Cir.2003), which we had decided during the pendency of Scott’s appeal. United States v. Scott, 75 Fed.Appx. 30 (2d Cir.2003) (summary order).

On remand, Scott again challenged his indictment, under 8 U.S.C. § 1326(d), by collaterally attacking the deportation order upon which the charge was predicated. Scott claimed that he was prejudiced during the deportation proceeding by his counsel’s ineffective assistance' — -namely, his failure to move for a waiver of deportation under § 212(c) of the Immigration & Nationality Act (“INA”) of 1952, 8 U.S.C. § 1182(c) (repealed Sept. 30,1996).

Despite our decision in Perez, the district court again denied Scott’s motion to dismiss the indictment; and it upheld his conviction for illegal reentry. United States v. Scott, No. 02-0332 (E.D.N.Y. Feb. 9, 2004).

We now conclude that Scott was prejudiced by his counsel’s ineffective assistance and that entry of the underlying deportation order was “fundamentally unfair” within the meaning of 8 U.S.C. § 1326(d). We therefore reverse the district court’s denial of Scott’s motion to dismiss his indictment.

BACKGROUND

Kevin Eric Scott is a thirty-one-year-old Jamaican native. In 1981, at the age of eight, Scott moved to the United States with his family and became a lawful permanent resident. He attended grade school, high school, and college in New York. Scott’s mother, father, two sisters, and several other family members also live in New York. Between 1991 and 1996, Scott held various jobs in New York.

In October 1989, at the age of sixteen, Scott was convicted of grand larceny (3rd degree) in Queens, New York. Scott was seen putting a motorcycle into a stolen van. He received five years’ probation.

In May 1995, Scott was convicted in the Bronx, New York, of criminal possession of stolen property (3rd degree). Scott reportedly sold two stolen vehicles to an undercover officer. He was sentenced to three- to six-years’ incarceration. Scott served this sentence in the New York State Shock Incarceration Program (“SIP”), “an alternative form of correctional life stressing a highly structured and regimented daily routine which includes extensive discipline and counseling.” N.Y. Comp.Codes R. & Regs. tit. 7, § 1800.6. Because of his successful completion of the SIP, Scott was released from custody after only six months.

In July 1995, while Scott was still in the SIP, the Immigration and Naturalization Service (“INS”) ordered Scott to show cause why he should not be deported based on his two New York convictions for crimes of “moral turpitude.” * Scott was *114 also instructed to report any change of address or phone number to the immigration court.

In October 1995, Scott appeared before the immigration judge (“IJ”) and requested an opportunity to retain an attorney. The hearing was adjourned. In December 1995, another hearing was adjourned because Scott’s counsel could not be there.

On January 11, 1996, Scott’s counsel appeared at a third hearing, but this time Scott did not. At the hearing, the IJ stated his belief that Scott was eligible for discretionary relief from deportation under § 212(c) of the INA — i.e., “waiver of deportation.” His counsel conceded that without the waiver Scott was deportable based on his two prior convictions. The IJ, therefore, instructed counsel to file a § 212(c) application in a month, i.e., no later than February 12, 1996. Counsel stated that he did not need more time to file. The IJ scheduled the § 212(c) hearing for March 19th.

Despite the IJ’s instructions, Scott’s counsel never filed an application for § 212(c) relief.

Shortly after the January 11th hearing, Scott was released from state custody and taken into INS custody. He was released on an immigration bond.

On July 30,1996, the IJ convened another deportation hearing. This time neither Scott nor his counsel appeared. The IJ observed that notice of the hearing was delivered to counsel’s address of record. But, unbeknownst to the judge, counsel’s address had changed. Based on the findings made at the January 11th hearing, the IJ issued an order of deportation in absen-tia.

In September 1996, Scott appealed the deportation order to the Board of Immigration Appeals (“BIA”). His attorney stated that his office had relocated at the end of January 1996, but that he had “forgotten to send a change of address notice to the New York Immigration Office.” Attached to the appeal was an affidavit by Scott stating that he had not been notified of the July 30 deportation hearing.

Later that month, Scott was arrested in New York for attempted auto theft. At the arrest, burglar’s tools were found on his person.

Two years later, in August 1998, the BIA dismissed Scott’s appeal because the BIA was precluded from considering an appeal from a deportation order entered in absentia. The proper way to challenge such an order was to petition the IJ to reopen the deportation proceedings.

In September 1998, Scott was convicted in New York of possessing burglar’s tools, a misdemeanor, in connection with his 1996 arrest. He was sentenced to thirty days’ incarceration.

In March 2001, Scott was taken into INS custody. A month later, Scott was deported to Jamaica. At some point between April and October 2001, Scott returned to the United States.

In October 2001, Scott was arrested in New York and charged with: (1) grand larceny (4th degree); (2) illegal possession of vehicle identification number plates; and (3) criminal possession of stolen property (5th degree).

In March 2002, Scott was indicted for illegally reentering the United States after deportation, in violation of 8 U.S.C. § 1326(a), in the Eastern District of New York.

*115 In April 2002, Scott moved to dismiss the indictment for illegal reentry under Fed.R.Crim.P.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Gnahore
Second Circuit, 2026
United States v. Caschetto
Second Circuit, 2023
United States v. Bonifacio Sanchez
46 F.4th 211 (Fourth Circuit, 2022)
United States v. Castillo-Martinez
16 F.4th 906 (First Circuit, 2021)
United States v. Raymond McLaughlin
949 F.3d 780 (Second Circuit, 2019)
United States v. Nyenekor
Second Circuit, 2019
United States v. Meza
372 F. Supp. 3d 48 (E.D. New York, 2019)
United States v. Abrams
360 F. Supp. 3d 141 (E.D. New York, 2019)
United States v. Nunez
375 F. Supp. 3d 232 (E.D. New York, 2018)
United States v. Phillips
120 F. Supp. 3d 263 (E.D. New York, 2015)
United States v. Daley
702 F.3d 96 (Second Circuit, 2012)
United States v. Hunley
476 F. App'x 897 (Second Circuit, 2012)
United States v. Peters
751 F. Supp. 2d 404 (E.D. New York, 2010)
United States v. Cerna
603 F.3d 32 (Second Circuit, 2010)
Hospedales v. Holder
363 F. App'x 795 (Second Circuit, 2010)
United States v. Clinton
653 F. Supp. 2d 446 (S.D. New York, 2009)
Scott v. Napolitano
618 F. Supp. 2d 186 (E.D. New York, 2009)
United States v. Croitoru
306 F. App'x 662 (Second Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
394 F.3d 111, 2005 U.S. App. LEXIS 411, 2005 WL 44435, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kevin-eric-scott-ca2-2005.