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Iredia v. I.N.S., 91-4684 (1993)

Court: Court of Appeals for the Fifth Circuit Number: 91-4684 Visitors: 23
Filed: Jan. 21, 1993
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals, Fifth Circuit. No. 91-4684 Summary Calendar. Minister David IREDIA, Petitioner, v. IMMIGRATION AND NATURALIZATION SERVICE, Respondent. Jan. 26, 1993. Petition for Review of an Order of the Immigration and Naturalization Service. Before JONES, DUHÉ, and WIENER, Circuit Judges. EDITH H. JONES, Circuit Judge: Minister David Iredia, a Nigerian citizen, appeals his deportation pursuant to section 241(a)(4) of the Immigration and Nationality Act (INA), 8 U.S.C. § 1251(a
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                                   United States Court of Appeals,

                                             Fifth Circuit.

                                             No. 91-4684

                                         Summary Calendar.

                                 Minister David IREDIA, Petitioner,

                                                   v.

              IMMIGRATION AND NATURALIZATION SERVICE, Respondent.

                                            Jan. 26, 1993.

Petition for Review of an Order of the Immigration and Naturalization Service.

Before JONES, DUHÉ, and WIENER, Circuit Judges.

       EDITH H. JONES, Circuit Judge:

       Minister David Iredia, a Nigerian citizen, appeals his deportation pursuant to section 241(a)(4)

of the Immigration and Nationality Act (INA), 8 U.S.C. § 1251(a)(4), as an alien who, after entering

the United States, was convicted of two crimes involving moral turpitude not arising out of a single

scheme of criminal misconduct. Iredia was determined deportable under this provision by an

immigration judge whose findings were upheld by the Board of Immigration Appeals. Iredia contends

that his criminal misconduct involved only a "single scheme". Further, he argues that the immigration

judge denied him due process by not allowing him to testify on this point. We find Iredia's arguments

concerning the interpretation of the statute incorrect in light of the deference we owe to the INS's

interpretation of the immigration laws and, on the record presented, the immigration judge did not

abuse his discretion in truncating Iredia's testimony. The decision of the Board of Immigration

Appeals is affirmed.

                                               FACTS

       Iredia entered the United States as a non-immigrant visitor in 1982. His status was later

changed to that of a lawful permanent resident. Using addresses and social security numbers of six

different individuals, Iredia applied for 13 credit cards in their names without their consent. Once the

credit card applications were approved they were mailed to post office boxes petitioner had rented
under false names. In 1987, he created a fictitious business from which purchases of non-existent

equipment were made with the illegal credit cards. Iredia deposited the fraudulent credit card

vouchers in the Alief Alamo Bank.

       On February 22, 1988, Iredia was convicted in federal court in Houston, Texas, on 13 counts

of unauthorized use of credit cards. On seven of these counts, he received concurrent sentences of

six years imprisonment; on the remaining six counts, he also received concurrent sentences of six

years imprisonment running consecutively to the first sentences.       The latter sentences were

suspended, however, and five years probation imposed. Iredia was also fined $91,000 as a special

condition of probation, $45,059.28 as restitution and $650 as a special monetary assessment.

       The immigration judge and, subsequently, the Board of Immigration Appeals found that

Iredia's conduct involved more than one single scheme of criminal misconduct because he committed

separate and distinct crimes each time he made unauthorized use of a different credit card for more

than $1,000. Iredia argues that since all of his crimes were executed in accordance with a single,

pre-arranged plan they were part of a single scheme of criminal misconduct.

                                    STANDARD OF REVIEW

        A two-prong standard of review applies to cases such as these. Interpretations of ambiguous

law by an executive agency are accorded considerable weight and deference. Chevron, U.S.A., Inc.

v. National Resources Defense Counsel, Inc., 
467 U.S. 837
, 844-45, 
104 S. Ct. 2778
, 2782-83, 
81 L. Ed. 2d 694
(1984). This court has accepted the Chevron standard and upheld reasonable agency

interpretations of governing law when that law did not speak clearly to the question at hand. See,

e.g., National Grain and Feed Ass'n v. Occupational Safety and Health Administration, 
866 F.2d 717
, 733 (5th Cir.1988); Amberg v. Federal Deposit Insurance Corporation, 
934 F.2d 681
, 687-88

(5th Cir.1991); Corrosion Proof Fittings v. Environmental Protection Agency, 
947 F.2d 1201
, 1210

(5th Cir.1991).

        After considering the legal standard under which the INS should operate, we review the

Board's findings under the substantial evidence test. 8 U.S.C. § 1105a(a)(4); Rojas v. INS, 
937 F.2d 186
, 189 (5th Cir.1991); Zamora-Morel v. INS, 
905 F.2d 833
, 837 (5th Cir.1990).
                                            DISCUSSION

         Although there is an obvious conflict between INS's longstanding interpretation of the

pertinent provision of the statute and that of the circuit courts upon which Minister Iredia relies1, we

do not find INS's interpretation unreasonable under Chevron. The cases cited by both sides agree that

there is no clear Congressional intent on the definition of a "single scheme" of criminal misconduct.

Wood, 266 F.2d at 828
; 
Pacheco, 546 F.2d at 449
; 
Nason, 394 F.2d at 227
. Since the legislature

has not spoken, Chevron directs us to accept the interpretation of the statute by the administrative

agency so long as it is reasonable.

       None of the cases cited by Iredia takes into account the Chevron presumption. The only case

decided after Chevron, Gonzalez-Sandoval, 
910 F.2d 614
, does not address the issue. The INS in

this case gives a convincing account of the reasonableness of its interpretation of the word "scheme"

in explaining that "a focus on the pre-planning aspect of criminal activity can lead to theoretical

absurdities." As INS states, under Iredia's theory, "an alien who is convicted of ten bank robberies

cannot be deported under the part of 8 U.S.C. § 1251(a)(4) requiring that the crime does not arise

out of a single scheme of criminal misconduct if he establishes the robberies were all carried out

pursuant to a plan that he devised prior to executing them." The INS's position that a scheme exists

based upon the execution of all the elements of a crime and that another scheme comprises the

execution of another set of elements is more reasonable than Iredia's interpretation.2 Under Chevron,

however, this does not have to be the case to compel judicial deference to INS's interpretation. The

INS merely has to show that its construction is reasonable, not that it is the more reasonable among

   1
    There is multi-circuit split on this question. Compare Matter of Z, 6 I & N Dec. 167 (BIA
1954) (stating the INS's view of the matter); Matter of J, 6 I & N Dec. 382 (BIA 1954);
Fitzgerald ex rel. Miceli v. Landon, 
238 F.2d 864
(1st Cir.1956); Pacheco v. INS, 
546 F.2d 448
(1st Cir.1976) with Wood v. Hoy, 
266 F.2d 825
(9th Cir.1959); Gonzalez-Sandoval v. INS, 
910 F.2d 614
(9th Cir.1990); Sawkow v. INS, 
314 F.2d 34
(3d Cir.1963); Nason v. INS, 
394 F.2d 223
(2d Cir.1968, cert. denied ), 
393 U.S. 830
, 
89 S. Ct. 98
, 
21 L. Ed. 2d 101
(1968).
   2
    Under the INS interpretation, a transaction that morally constitutes a single crime is a single
scheme, even if two crimes technically were committed or flowed from and were the natural
consequence of a single act of criminal misconduct. Matter of D______, 5 I & N Dec. 728, 729-
30 (BIA 1954). As examples of a single scheme, INS cited the crimes of possessing and passing a
counterfeit bill or breaking and entering for purposes of theft in connection with an assault with a
deadly weapon.
alternatives. INS clearly meets this burden.

        Applying INS's standard, there is no doubt that substantial evidence exists, including multiple

convictions, to demonstrate Iredia's participation in multiple criminal schemes. Iredia further asserts

that since he was not allowed to testify orally regarding facts that would support his interpretation

of "a single scheme", he was denied due process. Because the legal standard that Minister Iredia was

attempting to evidence was t he wrong one, and because the nature of the scheme was thoroughly

presented to the immigration judge in other ways, the error, if any, was harmless.

       For the foregoing reasons, the deportation of Minister Iredia is AFFIRMED.

Source:  CourtListener

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