Salazar Quiceno v. Attorney General

Opinions of the United
2008 Decisions States Court of Appeals
for the Third Circuit
12-17-2008
Salazar Quiceno v. Atty Gen USA
Precedential or Non-Precedential: Non-Precedential
Docket No. 07-4287
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 07-4287
CARLOS ENRIQUE SALAZAR QUICENO,
Petitioner
v.
ATTORNEY GENERAL OF
THE UNITED STATES,
Respondent
On Petition for Review from an
Order of the Board of Immigration Appeals
(Board No. A22-534-601)
Immigration Judge: Honorable Walter A. Durling
Argued November 20, 2008
Before: FUENTES, HARDIMAN and GARTH, Circuit Judges.
(Filed: December 17, 2008)
Michael Z. Goldman (Argued)
Dechert
1095 Avenue of the Americas
New York, NY 10036
Attorney for Petitioner
Jeffrey L. Menkin (Argued)
Ari Nazarov
United States Department of Justice
Office of Immigration Litigation
P.O. Box 878
Ben Franklin Station
Washington, DC 20044-0000
Attorneys for Respondent
OPINION OF THE COURT
HARDIMAN, Circuit Judge.
Petitioner Carlos Enrique Salazar Quiceno1 appeals an order of the Board of
Immigration Appeals (BIA) reversing the Immigration Judge’s (IJ) grant of withholding
of removal. Because the BIA did not err in finding that Salazar was convicted of a
“particularly serious crime,” we will deny the petition for review.
I.
As we write exclusively for the parties, who are familiar with the procedural
context and factual history of the case, we recount only those facts necessary to our
decision.
A native and citizen of Colombia, Salazar entered the United States in 1972 as a
nonimmigrant visitor and became a lawful permanent resident in 1978. On January 29,
2004, Salazar pleaded guilty in New York state court to attempted robbery in the third
1
Salazar is a transgendered female who identifies as a woman and has completed
sex reassignment surgery.
2
degree and was sentenced to five years probation. N.Y. PENAL LAW §§ 110, 160.05
(McKinney 2008). Two years later, Salazar pleaded guilty to soliciting prostitution,
which caused her probation on the armed robbery conviction to be revoked, resulting in a
sentence of one to three years imprisonment.
The Department of Homeland Security (DHS) issued a Notice to Appear (NTA)
charging Salazar with being subject to removal for having been convicted of an
aggravated felony. INA § 237(a)(2)(A)(iii); 8 U.S.C. § 1227(a)(2)(A)(ii). Salazar
admitted the factual allegations in the NTA, but applied for withholding of removal and
protection under the Convention Against Torture (CAT).
On May 8, 2007, the IJ found that Salazar qualified for withholding of removal,
holding that she had “met [her] burden of proof to establish that [s]he is likely to
encounter persecution as a member of the extended LGBT community in Colombia.”
Prior to making this determination, the IJ found as a threshold matter that Salazar was not
barred from seeking withholding of removal under 8 U.S.C. § 1231(b)(3)(B)(iii) because
her armed robbery conviction was not a “particularly serious crime.” In his written
decision, the IJ credited Salazar’s testimony regarding the armed robbery.
The Department of Homeland Security (DHS) appealed the IJ’s decision. The
BIA sustained the appeal, concluding that the IJ erred in determining that Salazar’s
conviction for attempted robbery was not a “particularly serious crime” that would render
her ineligible for withholding of removal.
3
Salazar filed a Petition for Summary Action or Review on November 6, 2007, and
concurrently filed an Emergency Motion for Stay of Removal. Though we eventually
granted that motion on January 14, 2008, DHS removed Salazar to Colombia on
December 10, 2007, prior to our grant. Despite Salazar’s absence, we now hear this
appeal.2
II.
We have jurisdiction to review the BIA’s order under 8 U.S.C. § 1252(a). Under
Alaka v. Attorney General, 456 F.3d 88 (3d Cir. 2006), we review de novo the question
whether Salazar’s robbery conviction is a particularly serious crime. Id. at 104.3
2
At oral argument, we questioned counsel for the Government regarding the
circumstances surrounding Salazar’s removal. On December 4, 2008, counsel reported in
writing that Salazar’s removal was due to a lack of communication between DHS’s
Immigration and Customs Enforcement (ICE) and the Department of Justice Office of
Immigration Litigation (OIL). Because the Philadelphia ICE office failed to notify OIL
that Salazar was scheduled for removal, OIL did not notify the Clerk of the Court, which
would have triggered expedited review of Salazar’s stay motion. Although we recognize
the challenges DHS faces in regulating the status of those persons who fall within its
jurisdiction, we are troubled by the oversight in this case. We trust and expect that DHS
will be more vigilant in ensuring others are removed only after this Court has been
notified so that we may have the opportunity to review an alien’s motion for stay of
removal before she is removed.
3
The Government originally moved to dismiss this petition for lack of jurisdiction,
arguing that the BIA’s decision whether a crime is “particularly serious” is discretionary
and unreviewable under 8 U.S.C. §1252(a)(2)(B)(ii). The Government’s reliance on
Chong v. District Director, 264 F.3d 378 (3d Cir. 2001), is misplaced. Although Chong
characterized the BIA’s decision on the particularly serious crime issue as discretionary,
id. at 387-88, we made clear in Alaka that § 1252(a)(2)(D) – enacted nearly four years
after we decided Chong – restored jurisdiction to review all constitutional and legal
questions raised in a petition for review, notwithstanding the jurisdiction-stripping
provisions of the Immigration and Naturalization Act. See Alaka, 456 F.3d at 103.
4
Salazar asserts that the BIA erred by applying the wrong legal standard in its
“particularly serious crime” analysis. In the withholding of removal context, a
particularly serious crime is an aggravated felony for which the alien was sentenced to
five years imprisonment or an aggravated felony that the Attorney General deems a
particularly serious crime. 8 U.S.C. § 1231(b)(3)(B); Alaka, 456 F.3d at 105. The INA is
silent concerning how the Board should determine whether an alien has committed a
“particularly serious crime” when she is convicted of an aggravated felony, but sentenced
to less than five years imprisonment. Chong v. District Director, 264 F.3d 378, 387 (3d
Cir. 2001). In those cases, the statute grants the Attorney General discretion to determine
whether the alien has committed a “particularly serious crime.” Id. We will defer to the
BIA’s interpretation of the statutory phrase “particularly serious crime” as long as it is
reasonable. See Chevron U.S.A. Inc. v. Natural Res. Def. Council, 467 U.S. 837, 843-44
(1984); Chong, 264 F.3d at 387.
Although the BIA’s decision did not reference its most recent standard for
determining what constituted a particularly serious crime, see In re N-A-M-, 24 I. & N.
Dec. 336 (BIA 2007), the BIA’s analysis in Salazar’s case was consistent therewith.4 The
BIA properly focused on the nature of the offense for which Salazar was convicted, rather
than on the likelihood of future misconduct. See id. at 342. The BIA observed that the
statute under which Salazar was convicted requires an intention to use, or threaten to use,
4
N-A-M- was decided just five days prior to the BIA’s decision in Salazar’s case.
5
physical force upon another person, while noting that the use or threat of violence during
a crime is a significant factor when determining whether the crime is particularly serious.
See In re L-S-, 22 I. & N. Dec. 645, 655 (BIA 1999). In doing so, the BIA corrected the
IJ’s legal error in ignoring the elements of Salazar’s offense.
Salazar asserts that the BIA erred by failing to defer to the IJ’s findings of fact.
We disagree. The BIA was under no obligation to defer to the IJ’s factual findings to the
extent those findings credited Salazar’s testimony alone in contravention of her crime.
Indeed, the BIA correctly noted that Salazar’s version of the events was inconsistent with
her guilty plea. In contrast to the IJ, the BIA properly focused on the nature of the
underlying conviction, rather than impermissibly relitigating Salazar’s crime. See id. at
651 (“Further, we do not engage in a retrial of the alien’s criminal case or go behind the
record of conviction to redetermine the alien's innocence or guilt.”). The BIA properly
analyzed the statutory elements of the crime for which Salazar was convicted, the record
of her conviction, and the presentence investigation report (PSR).5
5
In her supplemental brief, Salazar argues that the BIA erred when it referred to the
PSR. We disagree because the portion of the PSR cited by the BIA is consistent with the
crime to which Salazar pleaded guilty. Though the Court of Appeals for the Second
Circuit has questioned the reliability of PSRs, see Dickson v. Ashcroft, 346 F.3d 44, 54
(2d Cir. 2003), here Salazar pleaded guilty to a crime whose elements entail the very facts
cited in the PSR. N-A-M- requires the BIA to consider “all reliable information” rather
then being “limited to reviewing the record of conviction and sentencing information.”
24 I. & N. Dec. at 343. In the circumstances of this case, we are confident that the
portion of the PSR cited by the BIA was reliable.
6
Because the record illustrates that the BIA assessed the proper factors under N-A-
M-, we need not determine whether it wrongly applied the standard laid out in Matter of
Frentescu, 18 I. & N. Dec. 244 (BIA 1982). Though the BIA cited the Frentescu
standard – which, according to N-A-M-, placed undue emphasis on whether an alien will
be a future danger to the community – there is no indication in the record that the BIA
considered Salazar’s future dangerousness. Unlike Yusapov v. Attorney General, 518
F.3d 185 (3d Cir. 2008), upon which Salazar relies, here we can discern from the record
that the BIA applied the correct standard, so remand is unnecessary. See id. at 202.
For the foregoing reasons, we will deny Salazar’s petition for review.
GARTH, Circuit Judge, dissenting:
The majority would affirm the BIA’s order finding Salazar’s conviction to be a
“particularly serious crime” because it believes the BIA properly disregarded the IJ’s
factual findings. I disagree and thus dissent.
I.
This proceeding turns on the classification of a single conviction: Salazar’s guilty
plea to attempted robbery in the third degree. According to the presentence investigation
report, Salazar and an unidentified accomplice robbed a taxi driver in Queens County,
New York. The taxi driver told police that Salazar was inside the taxi while the
accomplice followed on a bicycle; when the taxi stopped, the accomplice attacked the
driver and took $87. The accomplice was never apprehended.
7
At the immigration hearing, however, Salazar provided a different account of
events. She testified that the taxi driver gave her $20 for sex, became angry when she left
the cab because he could not ejaculate after fifteen minutes, then called the police and
falsely accused her of robbery as revenge. She claimed she pleaded guilty to the charge
because it was Christmas and she wanted to be with her family.
The IJ determined that Salazar’s conviction was not for a “particularly serious
crime.” Specifically, the IJ credited Salazar’s testimony that the taxi driver had lied, and
also found that no weapon was involved and that her initial sentence was only for
probation.6 The IJ then ordered withholding of removal because he determined that
Salazar “is likely to encounter persecution as a member of the extended LGBT
community in Colombia.” Pet’r’s App. 13.
The BIA disagreed and reversed the IJ’s determination on the basis that the
conviction was for a particularly serious crime:
The respondent’s attempt conviction requires that [s]he
intended to use or threaten to use physical force upon another
person, and engaged in conduct that tended to effect such use
6
The IJ stated:
After applying the applicable standards to determine whether
respondent’s attempted robbery conviction constitutes a
“particularly serious crime,” it is determined that the
conviction falls short in this regard. Respondent testified that
the cabbie refused to pay for sexual services for which he had
propositioned and then called the police and lied to them
about her trying to rob him. No weapon was involved and her
initial sentence was time served and five years’ probation.
Pet’r’s App. 9 (citation omitted).
8
or threat of physical force. The use or threat of violence
during a crime is a significant factor when determining
whether a crime is particularly serious. The respondent’s
assertion of innocence is unavailing. The respondent stands
convicted of attempted robbery and the Board cannot reassess
guilt or innocence. The presentence investigation report
indicates that the respondent acted in concert with another
individual who grabbed a taxicab driver by the neck and
robbed him. Because the respondent’s crime involved the
intent to threaten or use force against a person and conduct
tending to effect such threat or use of force, we conclude that
it is a particularly serious crime rendering the respondent
ineligible for withholding of removal.
Pet’r’s App. 6-7 (citations omitted).
II.
The BIA generally assesses the seriousness of a crime by “examin[ing] a variety of
factors[,] [having] found that ‘the consideration of the individual facts and circumstances
is appropriate.’” In re N-A-M-, 24 I. & N. Dec. 336, 342 (BIA 2007) (internal citation
omitted). These factors have included: “[1] the nature of the conviction, [2] the
circumstances and underlying facts of the conviction, [3] the type of sentence imposed,
and, [4] most importantly, whether the type and circumstances of the crime indicate that
the alien will be a danger to the community.” In re Frentescu, 18 I. & N. Dec. 244, 247
(BIA 1982). Since Frentescu, the BIA’s approach has “evolved” such that the BIA now
places lesser weight on the type of sentence imposed and whether an alien is a danger to
the community. In re N-A-M-, 24 I. & N. Dec. at 342-43. Nevertheless, the BIA
9
continues to apply a fact-based approach in evaluating the seriousness of the actual crime
committed.
On some occasions, the BIA has substituted a categorical approach for the
case-by-case Frentescu analysis to find that certain crimes are per se particularly serious
based solely on the statutory elements of the offense. See In re Q-T-M-T-, 21 I. & N.
Dec. 639, 650-51 (BIA 1996). But neither the majority nor the Government takes the
position that the BIA applied the categorical approach in this matter. Had the BIA done
so, it would have declined to examine the circumstances and events leading to Salazar’s
guilty plea. Compare Ahmetovic v. INS, 62 F.3d 48, 52 (2d Cir. 1995) (noting that the
BIA explicitly declined such examination in finding first degree manslaughter to be per se
particularly serious).
Instead, the BIA cited the four Frentescu factors as the governing legal standard,
and relied on the presentence investigation report to determine that the victim in this case
was grabbed by his neck. It was this fact that persuaded the BIA that Salazar’s crime was
“particularly serious.” In so doing, the BIA made an independent finding of fact.7
7
Although the presentence investigation report was introduced into evidence
before the immigration court, the IJ did not make any findings of fact with regard to it.
Cf. Chalfant v. Wilmington Inst., 574 F.2d 739, 750 (3d Cir. 1978) (en banc) (Garth, J.,
dissenting) (“[A] district court is not required to make findings on all the evidence
presented if the findings that it does make are sufficient to support its ultimate
conclusion . . . . Furthermore, the district court need not make findings which assert the
reciprocal negative of each of its affirmative findings.”). The IJ may not reassess guilt or
innocence, but neither is he required to accept verbatim the account of events as provided
in the presentence investigation report. See Dickson v. Ashcroft, 346 F.3d 44, 54-55 (2d
Cir. 2003) (holding that the BIA erred in relying on the factual narrative in the
10
But the BIA is not free to make its own factual findings; rather:
The BIA is bound by the IJ’s factual determinations
“including findings as to the credibility of testimony” and
reviews these findings only to determine whether they are
clearly erroneous.
Sioe Tjen Wong v. Att’y Gen., 539 F.3d 225, 230 (3d Cir. 2008) (quoting 8 C.F.R.
§ 1003.1(d)(3)(i)). “‘The Board is an appellate body whose function is to review, not to
create, a record.’” In re A-P-, 22 I. & N. Dec. 468, 476 (BIA 1999) (internal citation
omitted).
Moreover, not only did the BIA create its own factual record, it utterly disregarded
the factual record created by the IJ. Nowhere did the BIA mention—let alone find clearly
erroneous—the IJ’s factual findings that no weapon was used and that the original
sentence involved no term of imprisonment. For the BIA to properly reverse the IJ’s
determination, it needed to find either that the offense was particularly serious despite
these mitigating facts, or find that these factual findings were clearly erroneous. Cf.
Wang v. BIA, 437 F.3d 270, 275 (2d Cir. 2006) (“The BIA should demonstrate that it has
considered such evidence, even if only to dismiss it.”).
presentence report because it “may include allegations that were not proven at trial, as
well as alleged facts that would have been inadmissible at trial had the prosecution
attempted to present them”). By contrast, the BIA appears to have adopted wholesale the
presentence investigation report as the true account of events.
11
The majority rests principally on the argument that “[t]he BIA was under no
obligation to defer to the IJ’s factual findings to the extent those findings credited
Salazar’s testimony alone in contravention of her crime.” In so doing, both the BIA and
the majority have forsaken and ignored our precedent that the trial forum (here, the IJ)
makes all factual findings and that the appellate forum (here, the BIA) does not. Sioe
Tjen Wong, 539 F.3d at 230; In re A-P-, 22 I. & N. Dec. at 476. Specifically, I refer to
the IJ’s findings that “[n]o weapon was involved and [that] her initial sentence was time
served and five years’ probation.” Pet’r’s App. 9. Conversely, even granting that the IJ
was not allowed to credit Salazar’s protestations of innocence, the IJ was not compelled
to credit the taxi driver’s statement that he was grabbed by the neck. Cf. People v.
Hassett, 533 N.Y.S.2d 958 (N.Y. App. Div. 1988) (holding that even a push is sufficient
force to sustain a conviction for attempted robbery in the third degree).
The majority compounds its error when it states that the BIA may limit its
Frentescu analysis to the statutory elements, the record of conviction, and the presentence
investigation report. Unless the BIA takes the categorical approach—in which case it
may rely only on the statutory elements—it must consider the circumstances and
underlying facts of the conviction. Afridi v. Gonzales, 442 F.3d 1212, 1221 (9th Cir.
2006) (concluding “that the BIA acted arbitrarily and capriciously in failing in its duty to
consider the facts and circumstances of Mr. Afridi’s conviction”), abrogated on other
grounds by Estrada-Espinoza v. Mukasey, No. 05-75850, 2008 WL 4615681 (9th Cir.
Oct. 20, 2008); Yousefi v. INS, 260 F.3d 318, 329-30 (4th Cir. 2001) (vacating the BIA’s
12
decision as arbitrary and capricious where it failed to consider “key Frentescu factors”
including “the circumstances and underlying facts of the conviction”). To the extent that
the IJ made findings regarding the circumstances and underlying facts that did not
undermine the fact of Salazar’s conviction, the BIA erred in failing to consider them.
III.
The BIA improperly arrogated to itself the IJ’s function as factfinder and failed to
defer or give credit to the IJ’s findings. Accordingly, I would vacate the BIA’s decision,
and remand for further consideration of whether Salazar’s conviction was for a
particularly serious crime and, if necessary, whether Salazar established a clear
probability of persecution.8
I respectfully dissent.
8
Salazar must establish a “clear probability” of persecution to receive withholding
of removal. Toussaint v. Att’y Gen., 455 F.3d 409, 413 (3d Cir. 2006). The BIA
summarily stated that the record did not show that the Colombian government directly
persecutes its citizens based on gender or gender alteration. But the IJ engaged in a
lengthy discussion explaining that “members of the LGBT community . . . cannot rely on
the [Colombian] government for protection from being targeted on account of the social
group membership. Indeed, members of the government’s own military have participated
in the violent targeting of the LGBT community . . . .” Pet’r’s App. 13. The BIA did not
address this alternative claim. See Sukwanputra v. Gonzales, 434 F.3d 627, 637 (3d Cir.
2006) (remanding for reconsideration where the IJ failed to adequately address
petitioner’s claim of a pattern or practice of persecution).
13