Vartelas v. Holder

620 F.3d 108, 2010 U.S. App. LEXIS 18834, 2010 WL 3515503
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 9, 2010
DocketDocket 09-0649-ag
StatusPublished
Cited by20 cases

This text of 620 F.3d 108 (Vartelas v. Holder) 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
Vartelas v. Holder, 620 F.3d 108, 2010 U.S. App. LEXIS 18834, 2010 WL 3515503 (2d Cir. 2010).

Opinion

KEARSE, Circuit Judge:

Petitioner Panagis Varíelas, an alien who is a lawful permanent resident of the United States and who traveled abroad after being convicted of a crime involving moral turpitude, seeks review of a decision of the Board of Immigration Appeals (“BIA” or the “Board”) denying his motion to reopen a removal proceeding brought against him pursuant to § 212(a)(2)(A)(i)(I) of the Immigration and Nationality Act (“INA” or the “Act”), 8 U.S.C. § 1182(a)(2)(A)(i)(I), as a returning alien seeking “admission” to the United States within the meaning of INA § 101(a)(13), 8 U.S.C. § 1101(a)(13), as amended by § 301(a)(13) of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (“IIRIRA”), Pub L. No. 104-208, Div. C., 110 Stat. 3009-546 (1996). Varíelas moved to reopen on the ground that his attorneys had rendered ineffective assistance by failing to move before the Immigration Judge (“IJ”) for termination of the removal proceeding on the grounds (a) that the offense of which he was convicted was within the scope of 8 U.S.C. § 1182(a)(2)(A)(ii)(II) and thus was not a removable offense, and (b) that the IIRI-RA amendment should not be applied retroactively to treat him as seeking “admission.” In his petition for review, Varíelas contends principally that the BIA applied an erroneous legal standard to his ineffective assistance claim and erred in concluding that he was not prejudiced by his attorneys’ failure to move for termination of the removal proceeding on the above grounds. Finding no merit in his contentions, we deny the petition for review.

I. BACKGROUND

Varíelas, a citizen of Greece, has been a lawful permanent resident (“LPR”) of the United States since 1989. In 1994, he was convicted, upon his plea of guilty, of having conspired in 1992 to make or possess a counterfeit security in violation of 18 U.S.C. § 371, see id. § 513(a). That offense carried a maximum term of imprisonment of five years. The range of imprisonment recommended by the Sentencing Guidelines (“Guidelines”) was 4-10 months; the prison term imposed on Vartelas was four months.

*111 The INA provides generally that “[a]ny alien who at the time of entry” would be ineligible for admission into the United States under “the law existing at such time” by reason of, inter alia, having committed a non-petty offense involving moral turpitude “is deportable.” 8 U.S.C. § 1227(a)(1)(A) (2006) (“Any alien who at the time of entry ... was within one or more of the classes of aliens inadmissible by the law existing at such time is deportable.”), transferred from id. § 1251(a)(1)(A) (1994) (“Any alien who at the time of entry ... was within one or more of the classes of aliens excludable by the law existing at such time is deportable.”); see id. § 1182(a)(2)(A) (classes ineligible for admission include aliens who have been convicted of, or who admit having committed, non-political, non-petty crimes involving moral turpitude, or conspiracy to commit such crimes); see also 18 U.S.C. § 1(3) (1982 & Supp. IV 1987) (repealed 1987) (terming a misdemeanor for which an individual could not be imprisoned for more than six months or fined more than $5,000, or both, “a petty offense”). Crimes involving moral turpitude include counterfeiting offenses. -See, e.g., United States ex rel. Volpe v. Smith, Director of Immigration, 289 U.S. 422, 423, 53 S.Ct. 665, 77 L.Ed. 1298 (1933).

On January 29, 2003, Vartelas returned to the United States from a trip to Greece and claimed the right to return as an LPR. He was questioned by an immigration officer about his 1994 conviction, and in March 2003 he was served with a notice to appear for removal proceedings on the ground that he was inadmissible as an alien who sought entry into the United States after being convicted of, or having admitted committing, a crime of moral turpitude.

A. The Proceedings Before the IJ and the Appeal to the BIA

In 2003, 2004, and early 2005, Vartelas appeared before an IJ at a number of preliminary hearings at which various possible defenses to the charge of removability were discussed. At a hearing on June 15, 2005, however, Vartelas’s then-attorney informed the IJ that Vartelas was conceding that he was removable as charged, but that he would request relief from removal under former § 212(c) of the INA, 8 U.S.C. § 1182(c) (1994) (repealed 1997). Although that section, which granted the Attorney General discretion to waive certain grounds of deportability for a subset of LPRs, had been repealed by IIRIRA, it remained available to LPRs whose convictions were based on guilty pleas entered before IIRIRA’s effective date of April 1, 1997, see INS v. St. Cyr, 533 U.S. 289, 121 S.Ct. 2271, 150 L.Ed.2d 347 (2001) (“St. Cyr II”), aff'g 229 F.3d 406 (2d Cir.2000) (“St. Cyr I”). After Vartelas’s first attorney thereafter neglected his responsibilities, Vartelas changed attorneys and continued the strategy of conceding his removability and requesting a § 212(c) discretionary waiver of removal.

In an Oral Decision delivered on June 27, 2006, the IJ denied Vartelas’s application for relief under § 212(c). She noted, inter alia, that Vartelas had made frequent trips to Greece and remained there for long periods of time; had not paid his United States income taxes; had not shown hardship to himself, his estranged wife, or his United States citizen children who resided in Chicago with their mother; and had not shown that he supported the children. The IJ concluded that the equities did not warrant discretionary relief, and she ordered Vartelas removed from the United States to Greece.

Vartelas appealed the IJ’s decision to the BIA, arguing (1) that although he had committed a crime involving moral turpitude, he had been sentenced to a prison term of less than six months and that *112 under 8 U.S.C. § 1182(a)(2)(A)(ii)(II) his crime was thus not a removable offense; and (2) that, if removable, he should have been granted relief under § 212(c). In an opinion dated May 1, 2008, the Board affirmed the order of removal. It refused to consider Vartelas’s contention that his conspiracy crime was not a removable offense, because Vartelas had conceded removability before the IJ.

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

Related

Gomez Heredia v. Sessions
865 F.3d 60 (Second Circuit, 2017)
Centurion v. Sessions
Second Circuit, 2017
Dolores Diaz-Ortega v. Attorney General United States
629 F. App'x 405 (Third Circuit, 2015)
United States v. Gill
Second Circuit, 2014
Gurpinder Othi v. Eric Holder, Jr.
734 F.3d 259 (Fourth Circuit, 2013)
Milija Zivkovic v. Eric Holder, Jr.
724 F.3d 894 (Seventh Circuit, 2013)
Taveras v. Holder
491 F. App'x 253 (Second Circuit, 2012)
Vartelas v. Holder
689 F.3d 121 (Second Circuit, 2012)
Singh v. Holder
488 F. App'x 476 (Second Circuit, 2012)
Vartelas v. Holder
132 S. Ct. 1479 (Supreme Court, 2012)
Schubler v. Holder, Jr.
472 F. App'x 867 (Tenth Circuit, 2012)
Bokhari v. Holder
463 F. App'x 23 (Second Circuit, 2012)
Islam v. Holder
433 F. App'x 41 (Second Circuit, 2011)
RIVENS
25 I. & N. Dec. 623 (Board of Immigration Appeals, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
620 F.3d 108, 2010 U.S. App. LEXIS 18834, 2010 WL 3515503, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vartelas-v-holder-ca2-2010.