Filed: Jun. 02, 2009
Latest Update: Feb. 22, 2020
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ FILED U.S. COURT OF APPEALS No. 08-15439 ELEVENTH CIRCUIT JUNE 2, 2009 Non-Argument Calendar THOMAS K. KAHN _ CLERK Agency No. A027-734-214 SAVOTH PHATH, Petitioner, versus U.S. ATTORNEY GENERAL, Respondent. _ Petition for Review of a Decision of the Board of Immigration Appeals _ (June 2, 2009) Before DUBINA, Chief Judge, TJOFLAT and KRAVITCH, Circuit Judges. PER CURIAM: Savoth Phath, a native and citizen of Cambo
Summary: [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ FILED U.S. COURT OF APPEALS No. 08-15439 ELEVENTH CIRCUIT JUNE 2, 2009 Non-Argument Calendar THOMAS K. KAHN _ CLERK Agency No. A027-734-214 SAVOTH PHATH, Petitioner, versus U.S. ATTORNEY GENERAL, Respondent. _ Petition for Review of a Decision of the Board of Immigration Appeals _ (June 2, 2009) Before DUBINA, Chief Judge, TJOFLAT and KRAVITCH, Circuit Judges. PER CURIAM: Savoth Phath, a native and citizen of Cambod..
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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________ FILED
U.S. COURT OF APPEALS
No. 08-15439 ELEVENTH CIRCUIT
JUNE 2, 2009
Non-Argument Calendar
THOMAS K. KAHN
________________________
CLERK
Agency No. A027-734-214
SAVOTH PHATH,
Petitioner,
versus
U.S. ATTORNEY GENERAL,
Respondent.
________________________
Petition for Review of a Decision of the
Board of Immigration Appeals
_________________________
(June 2, 2009)
Before DUBINA, Chief Judge, TJOFLAT and KRAVITCH, Circuit Judges.
PER CURIAM:
Savoth Phath, a native and citizen of Cambodia, petitions this court for
review of the Board of Immigration Appeals’s (“BIA”) affirmance of the
Immigration Judge’s (“IJ”) order of removal and denial of a waiver of deportability
under former INA § 212(c). After a thorough review of the record, we conclude
that the IJ and BIA properly determined that Phath was not eligible for relief and
we deny the petition for review.
Phath was admitted to the United States in 1985. In 1988, he was granted
status as a lawful permanent resident. In 1992, Phath was charged in
Massachusetts with (1) being masked or otherwise disguised and armed with a
dangerous weapon - to wit, a firearm - and assaulting another with intent to commit
robbery, in violation of Mass. Gen. L. ch. 265 § 17, (2) armed assault, (3)
discharge of a firearm, and (4) assault with a firearm. He ultimately pleaded guilty
to armed robbery under Mass. Gen. L. ch. 265 § 17. The notes on the docket sheet
related to this guilty plea indicate that the prosecutor removed the reference to
Phath being masked or disguised. It does not appear from the docket sheet,
however, that the reference to the handgun was removed. The remaining charges
were nolle prossed as part of the plea. Phath was sentenced on the armed-robbery
offense to no more than five years but at least three years imprisonment, with one
year to be served. On the basis of this conviction, the INS issued a notice to appear
in 1998, charging Phath with removability under INA § 237(a)(2)(A)(iii) for armed
robbery and § 237(a)(2)(C) for the firearm offense.
At his removal hearing, Phath admitted that he had been convicted of armed
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robbery in 1992, and that he had been sentenced to no more than five years but not
less than three years for the armed robbery offense. At Phath’s request, the IJ then
struck the language regarding the use of a firearm and a disguise from the notice to
appear. Based on Phath’s admissions, the IJ concluded that Phath was removable
under INA §§ 237(a)(2)(A)(iii) and (a)(2)(C). When asked if these two grounds of
deportability were sustained, Phath responded “yes.”
Phath explained that he was seeking a waiver under § 212(c). The
government, however, moved to pretermit Phath’s application for the waiver,
arguing that Phath’s firearm offense rendered him ineligible for relief. Phath
responded that he had not been convicted of a firearm offense and thus
§ 237(a)(2)(C) did not apply.
The IJ considered the armed robbery conviction in 1992, which Phath had
conceded, and found that this offense qualified as an aggravated felony under
§ 237(a)(2)(A)(iii). The IJ reviewed Mass. Gen. Law ch. 265 § 17, which made it
unlawful to assault or rob another while being armed with a dangerous weapon,
and found that the indictment in Phath’s case indicated the dangerous weapon was
a firearm. Accordingly, the IJ found that Phath’s use of a firearm during the armed
robbery offense rendered him removable under § 237(a)(2)(C), which provides that
an alien is deportable if after admission, the alien is convicted “under any law of
. . . using, owning, possessing, or carrying . . . any weapon . . . which is a
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firearm . . . in violation of any law.” 8 U.S.C. § 1227(a)(2)(C). Although the IJ
acknowledged that Phath’s conviction was not a “pure firearms conviction,” it
determined that the use of a firearm was an essential element of the armed-robbery
offense. The IJ noted that the Massachusetts statute was a divisible statute; thus,
some conduct that would violate the statute would also constitute removable
offenses under immigration law, but others would not. Accordingly, the IJ
reviewed the record of conviction to determine if the immigration laws applied.
The IJ determined that § 212(c) only applied to charges of deportability or
removability for which there are comparable grounds of exclusion or
inadmissibility, see 8 C.F.R. § 1212.3(f)(5), and because there was no comparable
ground for firearm offenses, Phath was not eligible for a waiver.
Phath appealed to the BIA, which summarily affirmed. This petition for
review followed.
We review de novo an agency’s statutory interpretation, but will defer to the
agency’s interpretation of a statute if it is reasonable and does not contradict the
clear intent of Congress. Chevron, U.S.A., Inc. v. Natural Res. Def. Council, Inc.,
467 U.S. 837, 842-44; Al Najjar v. Ashcroft,
257 F.3d 1262, 1284 (11th Cir.
2001). We will affirm the IJ’s decision if “supported by reasonable, substantial,
and probative evidence on the record considered as a whole.” Adefemi v.
Ashcroft,
386 F.3d 1022, 1027 (11th Cir. 1004) (en banc).
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The INA provides that “[a]ny alien who is convicted of an aggravated felony
at any time after admission is deportable.” 8 U.S.C. § 1227(a)(2)(A)(iii). An
aggravated felony is defined in 8 U.S.C. § 1101(a)(43) to include a crime of
violence. 8 U.S.C. § 1101(a)(43). Crime of violence is then defined as “(a) an
offense that has as an element the use, attempted use, or threatened use of physical
force against the person or property of another, or (b) any other offense that is a
felony and that, by its nature, involves a substantial risk that physical force against
the person or property of another may be used in the course of committing the
offense.” 18 U.S.C. § 16. As Phath conceded, he is deportable by reason of
having committed an aggravated felony. At issue is whether his felony qualifies as
a firearms offense such that he would be ineligible for a waiver of deportability
under § 212(c).
To determine whether a prior conviction constitutes a firearms offense, the
IJ must first look to the language of the statute of conviction.1 Obasohan v. U.S.
Att’y Gen.,
479 F.3d 785, 788 (11th Cir. 2007); In re Ajami, 22 I. & N. Dec. 949,
950 (BIA 1999).
1
Phath’s armed robbery conviction would not render him ineligible for relief under § 212(c)
because the offense has a comparable section for inadmissability. According to the BIA, robbery
and assault qualify as crimes of moral turpitude. See In re Lopez-Meza, 22 I.&N. Dec. 1188, 1193
(BIA 1999); INA § 212(a). Moreover, although Phath may have been sentenced to five years as a
result of the indeterminate sentence, he did not serve five years and thus is not precluded from
receiving § 212(c) relief on this ground. See 8 C.F.R. § 1212.3(f).
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The statute under which Phath was convicted provides:
Whoever, being armed with a dangerous weapon, assaults another and
robs, steals or takes from his person money or other property which
may be the subject of larceny shall be punished by imprisonment . . . ;
provided, however, that any person who commits any offence
described herein while masked or disguised or while having his
features artificially distorted shall, for the first offence be sentenced to
imprisonment for not less than five years . . . . Whoever commits any
offense described herein while armed with a firearm . . . shall be
punished by imprisonment in the state prison for not less than five
years.
Mass. Gen. L. ch 265 § 17. As the parties agree, this creates a divisible statute
because “dangerous weapon” is not defined in the offense conduct; thus not all
armed robberies would constitute firearm offenses.
The analysis of a divisible statute in the immigration context is analogous to
the application of sentencing enhancements in the sentencing context. In the
sentencing context, the court applies Taylor v. United States,
495 U.S. 575 (1990)
(holding that a court can look only to the statutory elements, charging documents,
and jury instructions to determine whether an earlier conviction after trial qualified
as a “violent felony” under the ACCA); in the immigration context, we apply a
modified Taylor approach.
Obasohan, 479 F.3d at 788; Jaggernauth v. U.S. Att’y
Gen.,
432 F.3d 1346, 1353-55 (11th Cir. 2005) (vacating an order of removal
where neither the information, plea, judgment or sentence provided clear,
unequivocal and convincing evidence that Jaggernauth was convicted of an
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aggravated felony).
Under this approach, the IJ could consider the statutory definition, charging
document, written plea agreement, transcript of the plea colloquy, and any explicit
factual finding by the trial judge to which the defendant adopted or assented.
Shepard v. United States,
544 U.S. 13, 20, 25-26 (2005). The IJ’s determination
that a prior conviction qualifies as a removable offense must be supported by
“clear, unequivocal, and convincing evidence.” Woodby v. INS,
385 U.S. 276,
286 (1966); 8 U.S.C. § 1229a(c)(3)(A).
Notably, at the removal hearing, Phath confirmed that he was deportable
under INA § 237(a)(2)(C). Thus, Phath conceded the firearm offense and he
would be ineligible for a waiver of removal under § 212(c).
Phath, however, argues that he made no such concession. Assuming he did
not, the IJ had to determine whether the firearm was an essential element of
Phath’s aggravated felony armed robbery conviction. Because the statute under
which Phath was convicted is divisible, the IJ was permitted to look beyond the
statute of conviction to the charging document, written plea agreement, transcript
of the plea colloquy, and any explicit factual finding by the trial judge to which the
defendant assented. See Shepard,
544 U.S. 20; Matter of P-F-, 20 I.&N. Dec. 661
(BIA 1993) (concluding that a firearm was an element of the robbery offense
because the firearm elevated the crime to first degree and allowed for mandatory
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minimum sentence.).
Here, the IJ’s conclusion that the weapon involved was a firearm was
reasonable and is entitled to deference. First, the docket sheet indicates that the
only portion of the indictment that was removed pursuant to a guilty plea was the
reference to the mask and disguise. Thus, the reference to the firearm used in the
armed robbery remained part of the record. See
Adefemi, 386 F.3d at 1029
(concluding that City of Atlanta traffic citation charging alien with carrying a
concealed weapon was clear and convincing evidence).
Although Phath’s three-year sentence is inconsistent with the statutory
requirement that robberies involving firearms be sentenced to at least five years,
the indictment clearly indicates that the weapon involved was a firearm. The fact
that the evidence is susceptible to more than one interpretation does not render the
IJ’s interpretation unreasonable.
Adefemi, 386 F.3d at 1027.
In light of these facts, the IJ’s conclusion that the armed robbery offense
involved a firearm was reasonable and supported by clear and convincing
evidence. The IJ, therefore, properly concluded that Phath was ineligible for a
§ 212(c) waiver. Accordingly, we DENY the petition for review.
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