11-2997•11-2997-ag Centurion v. Holder UNITED STATES COURT OF APPEALS 1 2 FOR THE SECOND CIRCUIT 3 4 August Term,…
11-2997United States Court Of Appeals For The 2nd Circuit17 giu 2014
11‐2997‐ag
Centurion v. Holder
UNITED STATES COURT OF APPEALS 1
2
FOR THE SECOND CIRCUIT 3
4
August Term, 2013 5
6
7
(Argued: September 13, 2013 Decided: June 17, 2014) 8
9
Docket No. 11‐2997‐ag 10
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‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐x 12
13
CHARLES WILLIAM CENTURION, 14
15
Petitioner, 16
17
‐ v.‐ 18
19
ERIC H. HOLDER, JR., 20
United States Attorney General, 21
22
Respondent. 23
24
‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐x 25
26
Before: KATZMANN, Chief Judge, JACOBS and CARNEY, 27
Circuit Judges. 28
29
Charles William Centurion petitions for review of a 2011 order of the 30
Board of Immigration Appeals affirming a 2009 decision of Immigration Judge 31
-- 1 of 21 --
Brigitte Laforest, which pretermitted his application for cancellation of removal 1
under § 240A of the Immigration and Nationality Act (“INA”), 8 U.S.C. 2
§ 1229b(a), and for a waiver under the former INA § 212(c), 8 U.S.C. § 1182(c) 3
(repealed 1996). Centurion argues on appeal (1) that an anomaly in the record 4
prevents the government from showing by clear and convincing evidence that he 5
was convicted of an offense related to a controlled substance; and (2) that, in light 6
of the Supreme Court’s decision in Vartelas v. Holder, 132 S. Ct. 1479 (2012), the 7
agency gave impermissible retroactive effect to a statute that would render him 8
ineligible for discretionary relief under § 212(c). For the following reasons, we 9
dismiss Centurion’s petition for review. 10
ALAN MICHAEL STRAUSS (Edwin 11
Acosta‐Diaz, on the brief), New York, NY, 12
for Petitioner. 13
14
SABATINO F. LEO, U.S. Department of 15
Justice, Civil Division, Office of 16
Immigration Litigation, Washington, DC, 17
for Respondent. 18
19
DENNIS JACOBS, Circuit Judge: 20
21
Charles William Centurion petitions for review of a 2011 order of the 22
Board of Immigration Appeals (“BIA”) affirming a 2009 decision of Immigration 23
2
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Judge (“IJ”) Brigitte Laforest, which pretermitted his application for cancellation 1
of removal under § 240A of the Immigration and Nationality Act (“INA”), 2
8 U.S.C. § 1229b(a), and for a waiver under the former INA § 212(c), 8 U.S.C. 3
§ 1182(c) (repealed 1996). Centurion argues on appeal (1) that an anomaly in the 4
record prevents the Government from showing by clear and convincing evidence 5
that he was convicted of an offense related to a controlled substance; and (2) that, 6
in light of the Supreme Court’s decision in Vartelas v. Holder, 132 S. Ct. 1479 7
(2012), the agency gave impermissible retroactive effect to a statute that would 8
render him ineligible for discretionary relief under § 212(c).1 For the following 9
reasons, we dismiss Centurion’s petition for review. 10
11
I 12
Centurion, a native and citizen of Peru, became a lawful permanent 13
resident of the United States in 1989. In 1990, Centurion was arrested in Texas 14
1 Vartelas was decided on March 28, 2012, after Centurion’s opening brief
was filed. Centurion promptly moved for leave to file a supplemental brief to address
the impact of Vartelas on our precedent. We granted that motion on October 5, 2012,
and we consider Centurion’s supplemental brief here. Having already discussed
Vartelas in its briefing, the Government filed no response to Centurion’s supplemental
brief.
3
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and charged with conspiracy to possess cocaine in an amount exceeding four 1
hundred grams. He posted bail and fled Texas. 2
In 2005, Centurion was arrested in Puerto Rico on the outstanding Texas 3
warrant. On his return to Dallas County, the district attorney moved to reduce 4
the offense charged in the indictment to the lesser included offense of “attempted 5
possession of [a] controlled substance under 1 gram.” State v. Centurion, No. 6
F‐91‐01232‐U, Motion to Reduce Offense to Lesser and Included Misdemeanor, 7
291st District Court, Dallas County, Texas. Centurion joined in the motion and 8
indicated that he would plead guilty. Id. 9
On April 10, 2007, pursuant to a deferred prosecution agreement, 10
Centurion pled nolo contendere to “CONSPIRACY TO POSSESS A 11
CONTROLLED SUBSTANCE TO WIT: COCAINE,” in violation of Texas Health 12
& Safety Code § 481.115. See id., Order of Deferred Adjudication (Apr. 10, 2007). 13
As Centurion was attempting to enter the United States from the 14
Dominican Republic on September 25, 2007, he was stopped by Customs Officers 15
of the Department of Homeland Security. On January 18, 2008, he was placed in 16
removal proceedings with the filing and service of a Notice to Appear (the 17
“Notice”) charging him with inadmissibility as an alien convicted of a controlled 18
4
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substance violation, under INA § 212(a)(2)(A)(i)(II), 8 U.S.C. § 1182(a)(2)(A)(i)(II). 1
In May 2009, the IJ found Centurion removable as charged and 2
pretermitted his application for a discretionary waiver of admissibility pursuant 3
to INA § 212(c). The BIA affirmed, concluding, as did the IJ, (1) that Centurion’s 4
deferred adjudication for the offense of conspiracy to possess cocaine constituted 5
a conviction for a controlled substance offense, and (2) that Centurion was 6
ineligible for § 212(c) relief because his 2007 plea followed the repeal of that 7
dispensation. 8
On appeal, Centurion presents two arguments bearing upon our 9
jurisdiction: that the Government’s evidence did not prove he was convicted of 10
an offense relating to a controlled substance; and that the agency erred in finding 11
him statutorily ineligible for § 212(c) relief. No court has jurisdiction to review 12
the final order of removal against an alien who was convicted of a controlled 13
substance offense. 8 U.S.C. § 1252(a)(2)(C). But we retain jurisdiction to consider 14
whether a conviction falls within that statutory prohibition, see Brissett v. 15
Ashcroft, 363 F.3d 130, 133 (2d Cir. 2004), and to review constitutional claims and 16
questions of law, including statutory eligibility for relief under former INA 17
§ 212(c). 8 U.S.C. § 1252(a)(2)(D); Garcia‐Padron v. Holder, 558 F.3d 196, 199 (2d 18
5
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Cir. 2009). 1
“Where, as here, the BIA adopts and affirms the decision of the IJ, and 2
supplements the IJ’s decision, we review the decision of the IJ as supplemented 3
by the BIA.” Jalloh v. Gonzales, 498 F.3d 148, 150‐51 (2d Cir. 2007) (per curiam) 4
(quoting Islam v. Gonzales, 469 F.3d 53, 55 (2d Cir. 2006)). Questions of law and 5
the agency’s application of law to fact are reviewed de novo. Passi v. Mukasey, 6
535 F.3d 98, 101 (2d Cir. 2008). 7
We conclude that we lack jurisdiction and dismiss the petition. 8
9
II 10
“[A]ny alien convicted of, or who admits having committed, or who 11
admits committing acts which constitute the essential elements of . . . a violation 12
of (or a conspiracy or attempt to violate) any law or regulation of a State, the 13
United States, or a foreign country relating to a controlled substance (as defined 14
in section 802 of title 21) . . . is inadmissible.” 8 U.S.C. § 1182(a)(2)(A)(i)(II). 15
Centurion argues that the Government has proffered insufficient evidence 16
to sustain its burden of proof that he was convicted of “a violation . . . relating to 17
a controlled substance.” Id. Since Centurion is a lawful permanent resident, the 18
6
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Government “bears the burden of proof, which it must meet by adducing ‘clear, 1
unequivocal, and convincing evidence that the facts alleged as grounds for 2
deportation are true.’” Francis v. Gonzales, 442 F.3d 131, 138 (2d Cir. 2006) 3
(citations omitted). Consequently, we review the agency’s factual findings here 4
under a “more demanding” variation of the “substantial evidence” standard 5
codified at 8 U.S.C. § 1252(b)(4)(B). Id. “Applying this standard, we may grant 6
[Centurion’s] petition only if we ‘find that any rational trier of fact would be 7
compelled to conclude that the proof did not rise to the level of clear and 8
convincing evidence . . . .’” Singh v. U.S. Dep’t of Homeland Sec., 526 F.3d 72, 78 9
(2d Cir. 2008) (quoting Francis, 442 F.3d at 138‐39). 10
As proof of conviction, the agency may properly rely on: 11
(i) An official record of judgment and conviction. 12
(ii) An official record of plea, verdict, and sentence. 13
. . . 14
(vi) Any document or record prepared by, or under the 15
direction of, the court in which the conviction was 16
entered that indicates the existence of a conviction. 17
8 U.S.C. § 1229a(c)(3)(B). “Any other evidence that reasonably indicates the 18
existence of a criminal conviction may be admissible as evidence thereof.” 19
8 C.F.R. § 1003.41(d). 20
7
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The record evidence clearly and convincingly demonstrates that Centurion 1
was convicted of a controlled substance violation. The True Bill of Indictment 2
and the Order of Deferred Adjudication (as well as the Order Dismissing 3
Deferred Proceedings) reflect that the offense charged and the offense of 4
conviction involved possession (attempted or actual) of “a controlled substance, 5
to wit: cocaine.” See, e.g., State v. Centurion, No. F‐91‐01232‐U, Order of 6
Deferred Adjudication, 291st District Court, Dallas County, Texas (Apr. 10, 2007) 7
(plea of nolo contendere to “CONSPIRACY TO POSSESS A CONTROLLED 8
SUBSTANCE TO WIT: COCAINE,” in violation of Texas Health & Safety Code 9
§ 481.115); id., Order Dismissing Deferred Proceedings (Oct. 25, 2007). 10
Centurion asserts that an internal inconsistency in the Order of Deferred 11
Adjudication is fatal to the Government’s case. He reasons as follows: the Order 12
of Deferred Adjudication states that the statute of conviction is Texas Health and 13
Safety Code § 481.115; all offenses listed under § 481.115 are felonies; the Order of 14
Deferred Adjudication also states that the degree of offense was a Class B 15
misdemeanor; but possession of cocaine under Texas law is never a 16
misdemeanor; hence, “it is impossible to determine whether Mr. Centurion 17
pleaded nolo contendere to possession of cocaine or to a Class B misdemeanor.” 18
8
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Pet’r’s Br. 14; see also id. at 15 (“According to the evidence, therefore, Mr. 1
Centurion both did and did not plead nolo contendere to possession of cocaine, a 2
logical and legal impossibility.”). 3
Centurion’s resourceful argument is unavailing. The standard is whether 4
the record would “compel” “any rational factfinder” to conclude that the 5
Government’s burden of proof was not satisfied. See Francis, 442 F.3d at 138. 6
Notwithstanding the single reference in the record to a Class B misdemeanor, 7
there can be no serious dispute that Centurion’s conviction related to a controlled 8
substance. When Centurion joined the district attorney’s motion to reduce 9
Centurion’s offense to the lesser included offense of “attempted possession of a 10
controlled substance under 1 gram,” Centurion averred that he was guilty of that 11
offense, stated that he would enter a plea of guilty to that charge when the time 12
came, and asked the district court to accept his plea of guilty. See State v. 13
Centurion, No. F‐91‐01232‐U, Motion to Reduce Offense to Lesser and Included 14
Misdemeanor, 291st District Court, Dallas County, Texas. Just as clearly, the 15
Order Dismissing Deferred Proceedings specified the offense of conviction as 16
“CONSPIRACY TO POSSESS A CONTROLLED SUBSTANCE, TO WIT: 17
COCAINE.” Id., Order Dismissing Deferred Proceedings (Oct. 25, 2007). 18
9
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From beginning to end, indictment to dismissal, Centurion’s criminal case 1
was about the unlawful possession of a controlled substance. See Durant v. INS, 2
393 F.3d 113, 115 (2d Cir. 2004) (“Durant’s 1991 and 1995 convictions for cocaine 3
possession constitute violations of a law relating to a controlled substance.”). A 4
single confusing reference to a Class B misdemeanor does not compel a different 5
conclusion. See 8 U.S.C. § 1182(a)(2)(A)(i)(II) (providing that inadmissibility 6
may be found, inter alia, where an alien merely “admits having committed, or . . . 7
admits committing acts which constitute the essential elements of” a controlled 8
substance violation). Accordingly, Centurion was properly deemed inadmissible 9
pursuant to 8 U.S.C. § 1182(a)(2)(A)(i)(II). 10
11
III 12
For most of the past century, lawful permanent resident aliens deemed 13
deportable by reason of conviction of certain crimes were entitled to seek a 14
discretionary waiver of deportation on equitable grounds, in so‐called § 212(c) 15
hearings. See, e.g., Domond v. INS, 244 F.3d 81, 83‐84 (2d Cir. 2001); see also INA 16
§ 212(c), 8 U.S.C. § 1182(c) (repealed 1996). Aliens were eligible to apply for these 17
§ 212(c) waivers, and the Attorney General could choose to exercise discretion to 18
10
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waive their deportation, if they had accrued seven years of lawful permanent 1
residence in the United States and had not been convicted of an “aggravated 2
felony” (as defined in the statute). See 8 U.S.C. § 1182(c) (repealed). 3
In 1996, INA § 212(c) was limited by § 440(d) of the Antiterrorism and 4
Effective Death Penalty Act (“AEDPA”), Pub. L. No. 104‐132, 110 Stat. 1214, 1277 5
(1996). Later that year, the Illegal Immigration Reform and Immigrant 6
Responsibility Act of 1996 (“IIRIRA”), Pub. L. No. 104‐208, 110 Stat. 3009‐546 et 7
seq., repealed INA § 212(c) altogether and replaced it with a different form of 8
discretionary relief known as cancellation of removal.2 IIRIRA § 304(b), 110 Stat. 9
at 3009‐597, codified at 8 U.S.C. § 1229b. Here, Centurion was ruled ineligible for 10
§ 212(c) relief because his 2007 conviction (by plea of nolo contendere) to a 11
controlled substance violation took place after the enactment of IIRIRA. 12
Centurion argues in his supplemental brief that to deny him the 13
opportunity to seek a § 212(c) waiver would sanction the impermissible 14
retroactivity of IIRIRA § 304(b). As we will explain, because Centurionʹs offense 15
conduct occurred pre‐repeal and his plea was post‐repeal, the resolution of his 16
2 The BIA pretermitted Centurion’s application for cancellation of removal,
finding that he had not met the residency requirement. Centurion does not challenge
that finding.
11
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eligibility for a discretionary waiver turns on which date matters for gauging 1
retroactivity. It is well‐settled in this Circuit that the application of AEDPA 2
§ 440(d) or IIRIRA § 304(b) to an alien whose offense conduct preceded AEDPA’s 3
effective date is not impermissibly retroactive if the effective date preceded the 4
conviction. See Khan v. Ashcroft, 352 F.3d 521, 523 (2d Cir. 2003); Domond v. 5
INS, 244 F.3d 81 (2d Cir. 2001). Centurion contends, however, that this Circuit’s 6
retroactivity precedent was overruled by the Supreme Court’s recent decision in 7
Vartelas v. Holder, 132 S. Ct. 1479 (2012). Consideration of this claim requires 8
review of some first principles. 9
10
A 11
Retroactivity of a civil statute is ascertained using the framework set out in 12
Landgraf v. USI Film Products, 511 U.S. 244 (1994). The threshold question is: 13
Did Congress expressly provide that the statute should apply retroactively? Id. 14
at 280. If so, the inquiry is at an end. If not, the court must apply the traditional 15
presumption against retroactivity. Id. Whether a statute operates retroactively 16
turns on “whether the new provision attaches new legal consequences to events 17
completed before its enactment.” Id. at 269‐70. This assessment “comes at the 18
12
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end of a process of judgment concerning the nature and extent of the change in 1
the law and the degree of connection between the operation of the new rule and a 2
relevant past event.” Id. at 270. Landgraf invoked Justice Story’s classic 3
formulation: “‘[E]very statute, which takes away or impairs vested rights 4
acquired under existing laws, or creates a new obligation, imposes a new duty, or 5
attaches a new disability, in respect to transactions or considerations already 6
past, must be deemed retrospective.’” Id. at 269 (quoting Society for the 7
Propagation of the Gospel v. Wheeler, 22 F. Cas. 756 (C.C.N.H. 1814) (No. 8
13,156)). In hard cases, “familiar considerations of fair notice, reasonable 9
reliance, and settled expectations offer sound guidance” in applying the test for 10
retroactivity. Id. at 270. 11
In INS v. St. Cyr, 533 U.S. 289 (2001) (“St. Cyr II”), aff’g St. Cyr v. INS, 229 12
F.3d 406 (2d Cir. 2000) (“St. Cyr I”), the Supreme Court used the Landgraf 13
framework to decide the effect of eliminating § 212(c) relief. St. Cyr, a lawful 14
permanent resident, became deportable after pleading guilty in 1996 to selling a 15
controlled substance. St. Cyr II, 533 U.S. at 293. Under the law applicable at the 16
time of his conviction, St. Cyr would have been eligible for a § 212(c) waiver. Id. 17
Because removal proceedings were initiated against him years later, however, 18
13
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after both AEDPA and IIRIRA became effective, the Government argued that St. 1
Cyr no longer was eligible for a waiver. Id. 2
Applying Landgraf, the Supreme Court held that St. Cyr’s eligibility was 3
not foreclosed by the repeal of § 212(c). Id. at 326. After concluding that 4
Congress had not clearly expressed an intention to make IIRIRA § 304(b) 5
retroactive, the Supreme Court proceeded to decide whether repeal would have a 6
retroactive effect if applied to St. Cyr: “[t]he inquiry into whether a statute 7
operates retroactively demands a commonsense, functional judgment about 8
whether the new provision attaches new legal consequences to events completed 9
before its enactment.” Id. at 321 (citation and internal quotation marks omitted). 10
Noting that “[t]here is a clear difference, for the purposes of retroactivity 11
analysis, between facing possible deportation and facing certain deportation[,]” 12
id. at 325, the Supreme Court nonetheless concluded that “new legal 13
consequences” were attached to “completed” events if aliens “would have been 14
eligible for § 212(c) relief at the time of their plea under the law then in effect[,]” 15
id. at 321, 326 (emphasis added). The date of the plea was the date that mattered 16
because depriving an alien of the benefits of a plea entered into at a time when 17
§ 212(c) discretionary relief was available “would surely be contrary to ‘familiar 18
14
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considerations of fair notice, reasonable reliance, and settled expectations.’” Id. 1
at 323 (quoting Landgraf, 511 U.S. at 270). 2
Shortly before St. Cyr II was decided, we issued Domond v. INS, 244 F.3d 3
81 (2d Cir. 2001), which held that applying AEDPA § 440(d) to an alien whose 4
offense conduct pre‐dated AEDPA was not impermissibly retroactive if the alien 5
pleaded guilty after AEDPA’s effective date: “it is the conviction, not the 6
underlying criminal act, that triggers the disqualification from § 212(c) relief.” Id. 7
at 85‐86 (quoting St. Cyr I, 229 F.3d at 418). In addition to discussing the 8
statutory structure of § 212(c) relief, Domond also commented on “familiar 9
considerations of fair notice, reasonable reliance, and settled expectations”: one 10
may enter a plea in reliance on the immigration consequences then current, but 11
“it cannot reasonably be argued that aliens committed [those] crimes in reliance 12
on a hearing that might possibly waive their deportation.” Domond, 244 F.3d at 13
85, 86. We have held, in the wake of St. Cyr II, that “our decision in Domond 14
remains good law. AEDPA § 440(d) is not impermissibly retroactive as applied 15
to aliens . . . who pleaded guilty following AEDPA’s effective date, even if the 16
criminal conduct underlying their convictions took place before AEDPA’s 17
effective date.” Khan, 352 F.3d at 525. 18
15
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Centurion claims that all this changed when the Supreme Court issued its 1
decision in Vartelas v. Holder, 132 S. Ct. 1479 (2012). For the reasons that follow, 2
we disagree and therefore continue to adhere to Domond’s holding. 3
4
B 5
Vartelas held it impermissible to retroactively apply a (different) IIRIRA 6
provision, 8 U.S.C. § 1101(a)(13)(C)(v), to a lawful permanent resident who was 7
convicted before IIRIRA was enacted. See 132 S. Ct. at 1483‐84. When Vartelas 8
pleaded guilty to a crime of moral turpitude in 1994, an alien in his situation was 9
permitted to travel abroad for brief periods without jeopardizing lawful 10
permanent resident status. Id. at 1483. Under IIRIRA, however, a lawful 11
permanent resident who had a conviction like Vartelas’s became removable on 12
return to the United States from travel abroad. Id. When Vartelas returned from 13
a 2003 family visit to Greece, he was treated as inadmissible under IIRIRA and 14
placed in removal proceedings. Id. 15
Relying on both Landgraf and St. Cyr, the Supreme Court held that the 16
new provision of IIRIRA was impermissibly retroactive because it “attached a 17
new disability (denial of reentry) in respect to past events (Vartelas’ pre‐IIRIRA 18
16
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offense, plea, and conviction).” Id. at 1483‐84, 1487‐88. 1
Vartelas clarified that neither actual reliance nor reasonable reliance on 2
prior law is required to show that a new statute operates retroactively. The Court 3
explained: 4
The operative presumption, after all, is that Congress 5
intends its laws to govern prospectively only . . . . It is a 6
strange ‘presumption,’ . . . ‘that arises only on . . . a 7
showing [of] actual reliance.’ The essential inquiry, as 8
stated in Landgraf, is ‘whether the new provision 9
attaches new legal consequences to events completed 10
before its enactment.’ That is just what occurred here. 11
12
Id. at 1491 (internal citations omitted). 13
14
Centurion argues that, after Vartelas, Domond is no longer sound because: 15
(1) the inclusion of the “offense” in the list of “past events” in Vartelas means that 16
“[t]he question is whether the new law attaches a new disability to pre‐enactment 17
conduct,” Appellant’s Supplemental Br. 9 (emphasis added); and (2) Domond 18
impermissibly considered the reliance interests at play when it held that the 19
withdrawal of § 212(c) relief did not impose new legal consequences on aliens 20
who committed criminal conduct prior to the enactment of AEDPA (or IIRIRA), 21
but who did not plead guilty until afterward. See Domond, 244 F.3d at 86 (noting 22
17
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that “it cannot reasonably be argued that [such] aliens committed [these] crimes 1
in reliance on” the possibility of § 212(c) relief). 2
3
1 4
“[W]e are bound by our own precedent unless and until its rationale is 5
overruled, implicitly or expressly, by the Supreme Court or this court en banc.ʺ 6
Nicholas v. Goord, 430 F.3d 652, 659 (2d Cir. 2005) (internal quotation marks 7
omitted). Ultimately, Vartelas did not turn on a distinction between the date of 8
the offense and the date of conviction: the Supreme Court had no occasion to 9
consider the issue in that case because both events, offense and conviction, took 10
place pre‐IIRIRA. And although the opinion does not uniformly focus on either 11
event as the critical one, it suggests that Domond’s focus on the date of an alien’s 12
conviction remains good law. 13
In arguing that Vartelas implicitly overruled Domond, Centurion makes 14
too much of the series in the phrase “in respect to past events (Vartelas’ pre‐ 15
IIRIRA offense, plea, and conviction).” Vartelas, 132 S. Ct. at 1484. 16
Notwithstanding the opinion’s references to “past events” and “past wrongful 17
conduct,” id. at 1488, Vartelas does not contradict our prior conclusion that the 18
18
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critical inquiry is whether the new law attaches new legal consequences to an 1
alien’s conviction. That is how the Supreme Court framed the inquiry: “As to a 2
lawful permanent resident convicted of a crime before the effective date of 3
IIRIRA, which regime governs, the one in force at the time of the conviction, or 4
IIRIRA?” Id. at 1483 (emphasis added). And that is how the Supreme Court 5
resolved the issue: “Neither [Vartelas’] sentence, nor the immigration law in 6
effect when he was convicted and sentenced, blocked him from occasional visits 7
to his parents in Greece.” Id. at 1487 (emphasis added). 8
Moreover, the Supreme Court’s references to “past wrongful conduct” do 9
not necessarily conflict with a focus on the date of conviction because this 10
language choice may be attributable to the statutory wording considered in 11
Vartelas (“committed an offense” 3 ), which is broader than the statutory wording 12
considered in St. Cyr II (“convicted” of a crime4). Even so, “[t]he practical 13
3 “An alien lawfully admitted for permanent residence in the United States
shall not be regarded as seeking an admission into the United States for purposes of the
immigration laws unless the alien . . . has committed an offense identified in section
1182(a)(2) of this title.” 8 U.S.C. § 1101(a)(13)(C)(v). As in Vartelas, § 1101 and § 1182
are at issue here.
4 “The Attorney General may cancel removal in the case of an alien who is
inadmissible or deportable from the United States if the alien . . . has not been convicted
of any aggravated felony.” 8 U.S.C. § 1229b(a)(3).
19
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difference, so far as retroactivity is concerned, escapes from our grasp,” id. at 1
1492, because both statutes are narrowly focused on convictions: 2
After the words ‘committed an offense,’ 3
§ 1101(a)(13)(C)(v)’s next words are ‘identified in 4
section 1182(a)(2).’ That section refers to ‘any alien 5
convicted of, or who admits having committed,’ inter 6
alia, ‘a crime involving moral turpitude.’ 7
§ 1182(a)(2)(A)(i)(I) (emphasis added). The entire 8
§ 1101(a)(13)(C)(v) phrase ‘committed an offense 9
identified in section 1182(a)(2),’ on straightforward 10
reading, appears to advert to a 11
lawful permanent resident who has been convicted of 12
an offense under § 1182(a)(2) (or admits to one). 13
14
Id. at 1492 n.11. 5
15
16
2 17
Nor does Vartelas’ discussion of reliance meaningfully undermine the 18
rationale of Domond. Vartelas explained that “[a]lthough not a necessary 19
predicate for invoking the antiretroactivity principle, the likelihood of reliance on 20
5 This approach would certainly make sense, as it would be unworkable to
require customs officers, tasked with evaluating an alien’s admissibility at the border, to
determine when a particular offense was committed (in order to figure out what law
was in place at that time). A date of conviction is certain and fixed‐‐unlike the date of
the underlying criminal conduct (or the dates of conspiracies), as to which the record
may be unclear, inconsistent, or incomplete.
20
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prior law strengthens the case for reading a newly enacted law prospectively.” 1
Vartelas, 132 S. Ct. at 1491. Vartelas thereby clarified that an alien need not prove 2
reliance on a prior rule of law statute to demonstrate the impermissibly 3
retroactive effect of a new statute; it did not say that reliance is irrelevant to that 4
inquiry. In any event, to the extent that Domond considered the reliance interests 5
at play, it did so only to reinforce its conclusion, based on the structure of the 6
“statutory scheme,” that “[w]hile the underlying criminal conduct is crucial to 7
the conviction, it is not the conduct” that “triggers the disqualification from 8
§ 212(c) relief.” 244 F.3d at 85‐86. 9
* * * 10
In sum, we see no basis for concluding that Vartelas overruled Domond 11
sub silentio. Accordingly, we adhere to Domond’s teaching that the legal regime 12
in force at the time of an alien’s conviction determines whether an alien is 13
entitled to seek § 212(c) relief. Because Centurion’s conviction for a controlled 14
substance post‐dated IIRIRA, he is ineligible for a waiver of deportation under 15
§ 212(c). 16
CONCLUSION 17
For the foregoing reasons, Centurion’s petition for review is dismissed. 18
21
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