Justia U.S. 3rd Circuit Court of Appeals Opinion Summaries

In 1997, Romero, a citizen of Guatemala, was granted voluntary departure, having entered the U.S. without documentation. In 2011, Romero was removed. He returned almost immediately. When he was taken into custody, DHS notified Romero of its intent to reinstate his prior removal order. Romero expressed a fear of returning to Guatemala and was referred to an asylum officer, 8 C.F.R. 208.31(b). Finding that Romero had “a reasonable fear of persecution,” the asylum officer referred the matter to an IJ.The Notice of Referral to Immigration Judge provided the place of the hearing, noting that the date and time were “To Be Determined.” Romero subsequently received a Notice of Withdrawal-Only Hearing that included the date, time, and place. The IJ denied withholding of removal. Before the BIA, Romero cited the Supreme Court’s 2018 “Pereira” decision, and argued that “[a] notice of referral to [an] immigration judge is an analogous document to a notice to appear and must contain a location and a date and time for a removal hearing in order to create jurisdiction for an immigration court.”The BIA rejected Romero’s jurisdictional challenge, reasoning that it lacked the authority to grant the relief Mejia Romero sought – termination of the proceedings – in a withholding proceeding. The Third Circuit denied a petition for review. Romero’s Notice of Withholding-Only Hearing included the information required by the regulations. Pereira’s holding is not readily transferable to 8 C.F.R. 1003.14. View "Romero v. Attorney General United States" on Justia Law

In 2002, at the age of seven, Sanchez, a citizen of Mexico, entered the U.S. without inspection. In 2012, he obtained Deferred Action for Childhood Arrivals (DACA) status; DHS periodically granted him renewals. In 2019, Sanchez was charged in New Jersey with sexual assault and endangering the welfare of a child. USCIS revoked Sanchez’s DACA status. DHS took him into custody and charged him as being present without having been admitted or paroled, 8 U.S.C. 1182(a)(9)(B)(ii).Sanchez applied for asylum, withholding of removal, and for relief under the Convention Against Torture. The IJ denied asylum, finding that Sanchez failed to meet the one-year filing deadline or show extraordinary circumstances; denied withholding of removal, finding the proposed social group was not cognizable; and denied his CAT claim, finding he did not demonstrate at least a 50 percent chance he would be tortured upon his return to Mexico. Two weeks after the IJ ordered Sanchez’s removal, his state criminal charges were dismissed.The BIA denied remand, citing then-Attorney General Sessions’ 2018 Castro-Tum holding that, under the regulations governing the Executive Office of Immigration Review, IJs and the BIA do not have the general authority to indefinitely suspend immigration proceedings by administrative closure unless a regulation or a previous judicially approved settlement expressly authorizes such an action. The Third Circuit vacated and remanded. The relevant regulations confer the general authority to administratively close cases to IJs and the BIA. View "Sanchez v. Attorney General United States" on Justia Law

In 1994, K.A., a citizen of Nigeria, entered the U.S. without documentation. In 1997, he married a U.S. citizen. He subsequently committed second-degree robbery (N.J. Stat. 2C:15-1) and received a 10-year sentence, and committed third-degree possession with intent to distribute a controlled substance within 1,000 feet of a school (2C:35-7), resulting in a five-year sentence. K.A. was paroled in 2008. During removal proceedings, K.A. was stopped for DUI and was charged with using inmates’ personal information to submit fraudulent tax returns. K.A. unsuccessfully sought asylum, withholding of removal, and relief under the Convention Against Torture. The Third Circuit denied K.A.’s petition for review.In 2014, Nigeria criminalized same-sex sexual relationships. K.A. had begun a sexual relationship with his male cellmate. K.A. realized that his “identity as a bisexual man [was] permanent” and moved to reopen his immigration proceedings, arguing changed country conditions in Nigeria. He asserted that his New Jersey drug conviction no longer qualified as an aggravated felony and expressed fear that he would be subjected to persecution as a member of the LGBT community. The BIA denied K.A.’s motion. The Third Circuit denied a petition for review. The 2000 New Jersey robbery conviction constitutes an aggravated felony “theft offense” under 8 U.S.C. 1101(a)(43)(G), which constitutes a “particularly serious crime,” sections 1158(b)(2)(B)(i), 1231(b)(3)(B), and disqualifies an alien from seeking asylum. A conviction for a particularly serious crime coupled with a prison sentence of at least five years bars withholding of removal. View "K. A. v. Attorney General United States" on Justia Law

Aristy-Rosa, a citizen of the Dominican Republic, was admitted to the U.S. in 1993 as a lawful permanent resident. Several years later, he was convicted of attempted criminal sale of cocaine and was sentenced to five years’ probation. Aristy-Rosa received a notice, charging him as subject to removal because he had committed a crime relating to a controlled substance, 8 U.S.C. 1227(a)(2)(B)(i), his controlled substances conviction constituted an aggravated felony, section 1227(a)(2)(A)(iii), and he was an alien who was inadmissible under 8 U.S.C. 1182(a)(2)(A)(i)(II) at the time of his application for adjustment of status. Aristy-Rosa conceded removability and sought no relief from removal. An IJ ordered Aristy-Rosa removed. Aristy-Rosa did not appeal but later filed unsuccessful motions to reopen his removal proceedings to apply for adjustment of status and other relief.In 2017, New York Governor Cuomo fully and unconditionally pardoned Aristy-Rosa for his controlled substance conviction. Aristy-Rosa moved to reopen his removal proceedings, arguing that the pardon eliminated the basis for his removal. The IJ denied the motion, reasoning that it was time- and number-barred and that a pardon fails to extinguish the basis for removal where the underlying conviction was for a controlled substance offense. The BIA and Third Circuit dismissed his appeals. Section 1227(a)(2)(B), which provides for the removal of an alien convicted under any law relating to a controlled substance, contains no pardon waiver. View "Aristy-Rosa v. Attorney General United States" on Justia Law

In 2017, Sunuwar was admitted to the U.S. as a lawful permanent resident based on a diversity visa. In 2018, he beat and strangled his wife, Sunuwar was convicted of strangulation and contempt for violating a protection-from-abuse order. Charged with removability as an alien who was convicted of an aggravated felony, 8 U.S.C. 1227(a)(2)(A)(iii), a crime of domestic violence, section 1227(a)(2)(E)(i), and a crime involving moral turpitude, section1227(a)(2)(A)(i), and as an alien who was found to have violated a protection order, 1227(a)(2)(E)(ii), Sunuwar contested the charges of removability and sought asylum, withholding of removal under the Immigration and Nationality Act, and withholding of removal under the Convention Against Torture (CAT). His wife supported his petition but gave differing factual accounts.An IJ determined that Sunuwar is deportable and had committed a particularly serious crime that disqualifies him from all forms of relief except CAT deferral of removal. The IJ denied CAT deferral of removal based on an adverse credibility finding with respect to Sunuwar having been kidnapped and stabbed by Maoists in Nepal. The Third Circuit denied a petition for relief. Sunuwar was deportable, based on his violation of the protection order; there was no error in the particularly-serious-crime determination and the adverse credibility finding was reasonable. View "Sunuwar v. Attorney General United States" on Justia Law

Nkomo came to the U.S. from Zimbabwe in 1985 and became a lawful permanent resident in 1992. In 2017, she was convicted of conspiracy to commit wire fraud, an aggravated felony. In removal proceedings, Nkomo applied for asylum, withholding of removal, and protection under the CAT. Nkomo’s U.S. citizen husband, Witkowski, then filed an I-130 Petition for Alien Relative. Witkowski was incarcerated; it was difficult for him to attend an interview. The IJ granted a continuance of Nkomo’s removal proceedings. Nkomo informed DHS that the IJ had adjourned proceedings until February 22, 2018, to allow for adjudication of the I-130 petition. DHS confirmed that it required Witkowski's presence. With the I-130 petition still pending, the IJ denied Nkomo’s removal objections. The BIA affirmed. Nkomo unsuccessfully moved to remand, arguing that the immigration court lacked jurisdiction because she was given a defective notice to appear.DHS did not set a date to interview Witkowski about the I-130 petition until Nkomo petitioned for a writ of mandamus. In March 2019. Nkomo attended the interview, but Witkowski’s presence was waived. DHS granted the petition. Nkomo moved to reopen her removal proceedings, emphasizing the government’s delay and that she was likely to succeed on the merits because she could show extreme hardship. The BIA denied the motion to reopen as untimely because it was filed more than 90 days after the removal order. The Third Circuit vacated. Nkomo put the BIA on notice of her equitable tolling claim and the Board itself raised the issue. The BIA’s suggestion that it did not have the authority to make decisions on equitable grounds was “perplexing.” View "Nkomo v. Attorney General United States" on Justia Law

In 2012, Rad and others were charged with acquiring penny stocks, “pumping” the prices of those stocks by bombarding investors with misleading spam emails, and then “dumping” their shares at a profit. Rad was convicted of conspiring to commit false header spamming and false domain name spamming under the Controlling the Assault of Non-Solicited Pornography And Marketing Act (CAN-SPAM), 15 U.S.C. 7701(a)(2), which addresses unsolicited commercial email. The PSR recommended raising Rad’s offense level to reflect the losses inflicted on investors, estimating that Rad realized about $2.9 million in “illicit gains” while acknowledging that because “countless victims” purchased stocks, the losses stemming from Rad’s conduct could not “reasonabl[y] be determined.” Rad emphasized the absence of evidence that any person lost anything. Rad was sentenced to 71 months’ imprisonment. The record is silent as to how the court analyzed the victim loss issue. The Third Circuit affirmed. DHS initiated removal proceedings under 8 U.S.C. 1227(a)(2)(A)(iii), which renders an alien removable for any crime that “involves fraud or deceit” “in which the loss to the victim or victims exceeds $10,000.” The IJ and the BIA found Rad removable.The Third Circuit remanded. Rad’s convictions for CAN-SPAM conspiracy necessarily entail deceit under 8 U.S.C. 1101(a)(43)(M)(i). The second element, requiring victim losses over $10,000, however, was not adequately addressed. The court noted that intended losses, not just actual ones, may meet the requirement. View "Rad v. Attorney General United States" on Justia Law

Khan was admitted to the U.S. as a legal permanent resident in 2000. In 2006, he pleaded guilty to possession of less than one-half ounce of marijuana. He was not then subject to removal for “a single offense involving possession for one’s own use of 30 grams or less of marijuana,” 8 U.S.C. 1227(a)(2)(B)(i). In 2010, Khan was convicted for two counts of larceny in the third degree under Connecticut law, which subjected him to removal as “convict[ions] of two or more crimes involving moral turpitude, not arising out of a single scheme of criminal misconduct,” 8 U.S.C. 1227(a)(2)(A)(ii).Khan sought cancellation of removal, which required that he resided in the U.S. continuously for seven years after having been admitted, 8 U.S.C. 1229b(a)(2). The “stop-time rule” stops the accrual of continuous residence when the noncitizen “has committed an offense referred to in section 1182(a)(2) . . . that renders the alien inadmissible.” Khan argued the rule did not apply because Connecticut later decriminalized the marijuana offense. His conviction had been vacated. The IJ disagreed, reasoning that the vacatur was due to a “post-conviction event,” rather than “on the basis of a procedural or substantive defect in the underlying proceeding.” The BIA affirmed. The Third Circuit denied a petition for review. The stop-time rule still applies if, post-conviction, the offense has been decriminalized and the conviction vacated; Khan did not satisfy the continuous-residence requirement for eligibility for cancellation of removal. View "Khan v. Attorney General United States" on Justia Law

Brito, in the U.S. illegally, was arrested in 2001, after delivering heroin to an undercover officer; he admitted that he had been selling heroin for more than a year. After his release from prison, he was removed to the Dominican Republic. Brito returned, illegally. In 2007, he was arrested for heroin crimes. Brito pleaded guilty to two state offenses, three federal drug crimes, and illegal reentry. After his imprisonment, Brito was again removed in 2013. His first child had been born around 2007; his wife stayed in New York to care for their kids, who apparently have learning disorders. Brito returned, illegally and was arrested.Brito pleaded guilty to illegal reentry. The Sentencing Guidelines recommended 70-87 months’ imprisonment. Brito claimed that he had committed no crimes since his children were born and that he had devised a plan to support them from the Dominican Republic. The court stated that it had “listened very carefully” and had read all of the written submissions. After reciting Brito’s criminal history, the judge asked: “Is there anything incorrect?” Brito’s counsel replied: “I wasn’t making a timeline ... if it tracks what’s in the Presentence Report, then, yes, it is.” After weighing the 18 U.S.C.3553(a) factors, the court sentenced Brito to 70 months. The Third Circuit vacated. In restating Brito’s criminal history, the judge erroneously implied that his criminal career continued after his daughter was born. That factual mistake undermined his argument for leniency. The error was plain. View "United States v. Brito" on Justia Law

In 2013, the status of Grijalva-Martinez, a citizen of Guatemala, was adjusted from asylee to lawful permanent resident. In 2016, he was convicted, under New Jersey law, of criminal sexual contact and of endangering the welfare of children. The government charged him as removable as an alien convicted of a crime involving moral turpitude (CIMT), an aggravated felony, and a crime of child abuse, child neglect, or child abandonment. Grijalva-Martinez applied for withholding of removal and Convention Against Torture (CAT) protection, asserting that he feared violence at the hands of gang members, including his former stepfather.The IJ sustained the removability charges, finding that Grijalva-Martinez’s conviction for criminal sexual contact was both a CIMT under 8 U.S.C. 1227(a)(2)(A)(i) and an aggravated felony under section 1227(a)(2)(A)(iii) and that he was ineligible for withholding of removal because he was convicted for criminal sexual contact, a particularly serious crime (8 U.S.C. 1231(b)(3)(B)(ii)) and ineligible for CAT relief because he had not established that he would be subject to torture if removed. The BIA and the Third Circuit upheld the decision, rejecting arguments that the IJ and BIA erred in concluding that criminal sexual contact is an aggravated felony, erred in concluding that the conviction is for a particularly serious crime, and failed to apply the proper legal framework to the CAT claim. View "Grijalva-Martinez v. Attorney General United States" on Justia Law