Filed: Sep. 30, 2020
Latest Update: Sep. 30, 2020
Summary: 19-2334 Zeng v. Barr BIA A040 009 879 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY
Summary: 19-2334 Zeng v. Barr BIA A040 009 879 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ..
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19-2334
Zeng v. Barr
BIA
A040 009 879
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A
SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS
GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S
LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH
THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC
DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING TO A SUMMARY
ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.
At a stated term of the United States Court of Appeals for
the Second Circuit, held at the Thurgood Marshall United States
Courthouse, 40 Foley Square, in the City of New York, on the
30th day of September, two thousand twenty.
PRESENT:
JON O. NEWMAN,
REENA RAGGI,
JOSEPH F. BIANCO,
Circuit Judges.
_____________________________________
YA YI ZENG, AKA ZENG YA YI
Petitioner,
v. 19-2334
NAC
WILLIAM P. BARR, UNITED STATES
ATTORNEY GENERAL,
Respondent.
_____________________________________
FOR PETITIONER: MATTHEW L. GUADAGNO, Law Office of
Matthew L. Guadagno, New York, NY
(Kerry W. Bretz, Bretz & Coven, LLP,
New York, NY, on the brief).
FOR RESPONDENT: ERICA B. MILES (Lindsay B. Glauner, on
the brief), United States Department
of Justice, Office of Immigration
Litigation, Washington, DC.
UPON DUE CONSIDERATION of this petition for review of a Board
of Immigration Appeals (“BIA”) decision, it is hereby ORDERED,
ADJUDGED, AND DECREED that the petition for review is DENIED.
Petitioner Ya Yi Zeng, a native and citizen of the People’s
Republic of China, seeks review of a BIA decision denying his
motion to terminate and affirming his order of removal. In re Ya
Yi Zeng, No. A040 009 879 (B.I.A. June 27, 2019). Zeng challenges
the BIA’s determination that his extortion conviction, under 18
U.S.C. § 1951(b)(2), was an aggravated felony “theft offense” under
the Immigration and Nationality Act (“INA”), 8 U.S.C.
§ 1101(a)(43)(G). More specifically, Zeng argues that (1) the
Department of Homeland Security (“DHS”) waived the theft offense
charge before the agency by failing to pursue it throughout the
proceedings, and (2) his federal conviction is not categorically
an aggravated felony “theft offense” because extortion under
§ 1951(b)(2) involves the taking of property with consent, while
the BIA has defined a “theft offense” as the taking of property
without consent.
Our jurisdiction to review a final order of removal where, as
here, the non-citizen is ordered removed for an aggravated felony,
is limited to constitutional claims and questions of law. 8 U.S.C.
§ 1252(a)(2)(C), (D). Zeng’s challenge to the BIA’s aggravated
felony determination presents a question of law that we review de
2
novo. See Pierre v. Holder,
588 F.3d 767, 772 (2d Cir. 2009). We
assume the parties’ familiarity with the underlying facts and
procedural history, which we reference only as necessary to explain
our decision to deny the petition for review.
As a threshold matter, we consider Zeng’s argument that DHS
waived this theft offense charge of removability by failing to
brief it earlier in his removal proceedings, and that permitting
the Government to rely on the theft offense after waiving it denied
him due process. We find this argument unpersuasive. Although
Zeng was initially charged as removable in 1998 on the ground that
his extortion conviction was an aggravated felony crime of
violence, with DHS only later, in 2001, adding a charge that the
same conviction rendered him removable for an aggravated felony
theft offense, federal regulations allow DHS to file additional or
replacement charges of removability “[a]t any time” during ongoing
removal proceedings and provide the applicant time to respond to
those charges. See 8 C.F.R. § 1003.30. Moreover, “[t]o establish
a violation of due process, an alien must show that [he] was denied
a full and fair opportunity to present [his] claims or that the IJ
or BIA otherwise deprived [him] of fundamental fairness.” Burger
v. Gonzales,
498 F.3d 131, 134 (2d Cir. 2007)(quotation marks
omitted); see also Garcia-Villeda v. Mukasey,
531 F.3d 141, 149
(2d Cir. 2008) (“Parties claiming denial of due process in
3
immigration cases must, in order to prevail, allege some cognizable
prejudice fairly attributable to the challenged process.”
(quotation marks omitted)). Here, Zeng received notice of this
charge in 2001 and had a full opportunity to challenge it before
the agency. Accordingly, the theft offense charge of removability
was not waived, and its addition as a charge in 2001 did not
violate due process.
With respect to the merits, in determining whether a
conviction is an aggravated felony, we employ a “categorical
approach,” under which “we consider the offense generically,”
examining it “in terms of how the law defines the offense and not
in terms of how an individual offender might have committed it on
a particular occasion.” United States v. Beardsley,
691 F.3d 252,
259 (2d Cir. 2012) (quoting Begay v. United States,
553 U.S. 137,
141 (2008)). Generally, if there is not a categorical match, the
agency or court must determine whether the statute of conviction
is divisible; if so, the agency identifies the section of the
statute under which the non-citizen was convicted and then
determines whether a conviction under that section is
categorically an aggravated felony. Moncrieffe v. Holder,
569
U.S. 184, 192 (2013); see also Descamps v. United States,
570 U.S.
254, 264 (2013); Mendez v. Mukasey,
547 F.3d 345, 348 (2d Cir.
2008).
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The parties do not dispute divisibility in this case and,
thus, for purposes of this decision, we limit our review to whether
a conviction under 18 U.S.C. § 1951(b)(2) for extortion, defined
as “obtaining of property from another, with his consent, induced
by wrongful use of actual or threatened force, violence, or fear”
is categorically an aggravated felony under 8 U.S.C.
§ 1101(a)(43)(G), defined as “a theft offense (including receipt
of stolen property) or burglary offense for which the term of
imprisonment [is] at least one year.”
Because the INA does not define “theft offense,” this Court
has already held that we must defer to the BIA’s reasonable
interpretation of that term. See Abimbola v. Ashcroft,
378 F.3d
173, 175–76 (2d Cir. 2004) (holding that when a term in INA is
undefined, the “BIA’s interpretation is ‘given controlling weight
unless [it is] arbitrary, capricious, or manifestly contrary to
the statute’” (alteration in original) (quoting Chevron, U.S.A.,
Inc. v. Nat. Res. Def. Council,
467 U.S. 837, 844 (1984))).
In distinguishing between theft offenses and fraud offenses,
see 8 U.S.C. § 1101(a)(43)(M), the BIA has defined the former as
“the taking of property or an exercise of control over property
without consent with the criminal intent to deprive the owner of
rights and benefits of ownership, even if such deprivation is less
than total or permanent,” Matter of Delgado, 27 I. & N. Dec. 100,
5
101 (B.I.A. 2017) (quotation marks omitted). 1 The definition,
however, is necessarily read in light of the BIA’s decision a year
earlier in Matter of Ibarra, 26 I. & N. Dec. 809 (B.I.A. 2016),
which indicates that the “without consent” prong means without
voluntary consent. As the BIA explained in Ibarra,
The phrase “without consent” need not appear
in the text of a statute for the prohibited
crime to be a theft offense. Rather, we
conclude that theft refers more broadly to
offenses that involve a taking against the
voluntary assent of the victim—meaning
offenses with elements that necessarily
involve conduct that coerces compliance.
Id. at 811. Thus, the BIA concluded that conviction under a
California statute that “proscribes generic extortion” (in
addition to other offenses) was for an aggravated felony because
“theft offense” “encompasses extortionate takings, in which
consent is coerced by the wrongful use of force, fear, or threats.”
Id. at 810, 813; see also Matter of Cardiel-Guerrero, 25 I. & N.
Dec. 12, 20 (B.I.A. 2009).
In considering the reasonableness of the BIA’s construction
of “theft offense” under the INA to include extortion crimes, we
are mindful that this construction comports with the broad
1 The BIA defines “an offense that . . . involves fraud or deceit”—
which can also be an aggravated felony if the victim’s loss exceeds
$10,000, 8 U.S.C. § 1101(a)(43)(M)—as “the taking or acquisition
of property with consent that has been fraudulently obtained,”
Matter of Garcia-Madruga, 24 I. & N. Dec. 436, 440 (B.I.A. 2008).
6
understanding of “theft” as defined in the Model Penal Code, which
does not differentiate between takings with or without consent and
encompasses a broad range of offenses, including “Theft by
Extortion.” See Model Penal Code §§ 223.2–223.9. Similarly,
Black’s Law Dictionary defines theft as an umbrella term, under
which many modern penal codes have consolidated a variety of
offenses, including extortion crimes. Theft, Black’s Law
Dictionary (11th ed. 2019). This broad concept of “theft” aligns
with statements in a summary order in which we remanded for the
agency to consider the distinction between fraud and theft crimes
in the immigration context, while nevertheless stating that
obtaining property by extortion is a means of “taking without
consent.” Bastian-Mojica v. Sessions, 716 F. App’x 45, 47 (2d
Cir. 2017).
Considering the broad concept of theft and the support for
the BIA’s interpretation of extortion as a “theft offense,” we
find its interpretation reasonable and defer to it. See
Chevron,
467 U.S. at 843-44; see also Almeida v. Holder,
588 F.3d 778, 784–
85 (2d Cir. 2009) (noting that “the BIA concluded that any crime
meeting the Model Code’s broad definition of ‘theft’ qualified as
a ‘theft offense’ for purposes of the INA” and deferring to the
BIA’s “decision to construe ‘theft offense’ as a broad, generic
term”);
Abimbola, 378 F.3d at 179 (“[T]his Circuit has already
7
concluded that the legislative history of [§ 1101(a)(43)(G)] and
its plain language indicate a clear congressional intent to expand
the definition of aggravated felony as applied to theft offenses
to bring more convictions within its ambit.”). Specifically, we
defer to the BIA’s definition of a “theft offense” under the INA
to include the extortionate taking of property even with consent
where that consent is coerced.
Here, the BIA concluded that Zeng’s statute of conviction,
Hobbs Act extortion, matches the generic definition of “theft
offense” as articulated in its precedents. That statute comports
with the BIA’s recognition of extortion as a “theft offense”
because it contains an element of consent that must be “induced by
wrongful use of actual or threatened force, violence, or fear.”
18 U.S.C. § 1951(b)(2); see Ocasio v. United States,
136 S. Ct.
1423, 1435 (2016) (characterizing Hobbs Act extortion as requiring
“grudging consent” induced by threat); United States v. Zhou,
428
F.3d 361, 371 (2d Cir. 2005) (explaining victim of Hobbs Act
extortion “acts from fear, whether of violence or exposure”).
Zeng’s several arguments against this conclusion are
unavailing. First, he argues that the consent element of Hobbs
Act extortion precludes it from categorical classification as a
“theft offense.” This contention, however, overlooks the BIA’s
holding that extortion statutes qualify as theft offenses only if,
8
like the Hobbs Act, they contain an element of consent “coerced by
the wrongful use of force, fear, or threats.” Matter of Ibarra,
26 I. & N. Dec. at 813. Such coerced consent “does not connote a
voluntary conferral of property” and, thus, maintains the
distinction between theft and fraud offenses, while comporting
with the BIA’s definition of “theft offense” as “refer[ring] more
broadly to offenses that involve a taking against the voluntary
assent of the victim.”
Id. at 811-12.
Next, Zeng argues that Hobbs Act extortion does not match the
generic definition of “theft offense” because it does not contain
a mens rea element. This contention is defeated by precedent,
which holds that 18 U.S.C. § 1951(b)(2) requires proof “that the
defendant knowingly and willfully created or instilled fear, or
used or exploited existing fear with the specific purpose of
inducing another to part with property.” See United States v.
Coppola,
671 F.3d 220, 241 (2d Cir. 2012).
Last, Zeng argues that we should utilize the rule of lenity
to reject the BIA’s conclusion that Hobbs Act extortion is a “theft
offense” under the INA; we disagree. The rule of lenity may be
invoked only “when none of the other canons of statutory
interpretation is capable of resolving the statute’s meaning and
the BIA has not offered a reasonable interpretation of the
statute.” Adams v. Holder,
692 F.3d 91, 107 (2d Cir. 2012)
9
(quotation marks omitted). Because Zeng identifies no ambiguity
in the Hobbs Act and we find the BIA’s interpretation of the INA
to be reasonable, we decline Zeng’s invitation to resort to this
canon of construction.
Applying the BIA’s “theft offense” definition here, although
Zeng’s statute of conviction involved an extortionate taking with
consent, because that consent was “induced by wrongful use of
actual or threatened force, violence, or fear,” 18 U.S.C.
§ 1951(b)(2), we agree with the BIA that his conviction under
§ 1951(b)(2) is categorically a “theft offense” under 8 U.S.C.
§ 1101(a)(43)(G), and he is removable on the basis of that
aggravated felony.
For the foregoing reasons, the petition for review is DENIED.
FOR THE COURT:
Catherine O’Hagan Wolfe,
Clerk of Court
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