F I L E D
United States Court of Appeals
Tenth Circuit
PUBLISH
October 5, 2006
UNITED STATES CO URT O F APPEALS Elisabeth A. Shumaker
Clerk of Court
TENTH CIRCUIT
JEFFR EY BRUE, also known as
Hung Van Liederbach,
Petitioner,
v. No. 05-9569
ALBERTO R. GONZA LES,
Attorney General,
Respondent.
ON PE TIT ION FOR REVIEW FROM THE BOARD
OF IM M IGR ATION APPEALS
(BIA No. A31-272-715)
Submitted on the briefs: *
Laura L. Lichter, Lichter and Associates, P.C., Denver, Colorado, for Petitioner.
Peter D. Keisler, Assistant Attorney General; M ark C. W alters, Assistant
Director; Stephen J. Flynn, Senior Litigation Counsel, Office of Immigration
Litigation, United States Department of Justice, W ashington, D.C., for
Respondent.
Before BR ISC OE, M cKA Y, and BROR BY, Circuit Judges.
*
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of
this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument.
M cK A Y, Circuit Judge.
Petitioner Jeffrey Brue, also known as Hung Van Liederbach, petitions for
review of a final order of removal issued by the Board of Immigration Appeals
(BIA), which affirmed the decision of an immigration judge (IJ), that he is an
alien and removable because he committed an aggravated felony. Exercising
jurisdiction under 8 U.S.C. § 1252, we DENY the petition for review.
I.
Petitioner was born in Vietnam in 1968. He has been told that his mother
abandoned him at an early age because of his Amerasian characteristics. In 1973,
he emigrated to the United States and was admitted as a lawful permanent
resident. He was placed with a foster family, the Van Liederbachs, and lived with
them until 1977. Petitioner alleges that he was physically, sexually, and
emotionally abused by M r. V an Liederbach and an older adopted sister.
Petitioner was next placed with Keith and M adonna Brue, who adopted him
in 1978. Petitioner lived with the Brues in W isconsin until approximately 1982
when he was placed for a year in a juvenile facility known as Ladd Lake due to
behavioral problems including fights at school and temper tantrums at home. H e
received medication and therapy at Ladd Lake, but was exposed to other troubled
youth and sexual advances. Petitioner then returned to the Brues, attempted
suicide after his best friend was killed, and was placed at a juvenile residential
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treatment facility, Odyssey House, where he received therapy. In connection with
this placement, the Brues surrendered legal custody to the Dane County
Department of Human Services.
The Brues filed Form N-402, titled “Application to File Petition for
Naturalization in Behalf of Child” (Application), Admin. R. at 330, with the
former Immigration and Naturalization Service (INS). 1 The Brues’ signatures on
the Application are dated April 21, 1985. According to the Application, M r. Brue
indicated that petitioner was mentally disturbed, was not in the Brues’ legal
custody, had been living at Odyssey House since M ay 1983, and would not return
to live w ith the Brues at any time in the future. The A pplication contains a
“Nonfiled” box, in which was written “not residing with parents in legal custody.”
Id. at 332.
After his discharge from Odyssey House, petitioner engaged in a series of
criminal acts in W isconsin resulting in a variety of arrests, charges, and
sentences. In 1990, he moved to Colorado and, in 1992, pleaded guilty to a
violation of Colo. Rev. Stat. § 18-3-403 (repealed 2000), sexual assault in the
second degree, based on a sexual encounter w ith a tw elve-year-old girl.
Petitioner claims the girl told him she was sixteen and that the encounter was
1
“O n M arch 1, 2003 the IN S ceased to exist, and its responsibilities were
divided among three distinct agencies formed within the new Department of
Homeland Security.” Berrum-Garcia v. Com fort, 390 F.3d 1158, 1160 n.1
(10th Cir. 2004).
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consensual. He was sentenced to eight years’ confinement and served
approximately five years, receiving counseling and therapy for his diagnosed
bipolar disorder and his sexual misconduct. In 2000, petitioner pleaded guilty to
a violation of Colo. Rev. Stat. § 18-6-701, contributing to the delinquency of a
minor, based on offering drugs to a minor male in exchange for sex. He was
sentenced to four years’ confinement. 2
Upon his release in 2003, the Department of Homeland Security served
petitioner w ith a Notice to Appear (N TA), charging him with removability
pursuant to 8 U .S.C . § 1227(a)(2)(A)(ii) and (iii) based on his convictions of tw o
separate crimes involving moral turpitude and on his conviction of an aggravated
felony, sexual abuse of a minor. Petitioner denied the majority of the charges in
the NTA, asserted that he was a United States citizen, and requested a variety of
forms of relief from removal, including, as relevant here, restriction on removal
under 8 U.S.C. § 1231(b)(3).
II.
Initially, David Cordova was the IJ assigned to the administrative
proceeding. The record reflects that he held two preliminary hearings, one in
December 2003 and one on June 17, 2004, at which petitioner’s counsel argued
2
As a result of a motion for postconviction relief, petitioner’s eight-year
sentence for the 1992 offense was vacated in 2004 based on ineffective assistance
of counsel and replaced with a sentence of ten months with credit for time served.
His four-year sentence for the 2000 offense was not altered.
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that petitioner lacked the mental competency to understand the nature of the
charges against him or assist in his own defense. Immigration Judge Cordova
expressed concern about petitioner’s competency and indicated that he would sign
an order for an evaluation if counsel for both parties could agree on its contents
and petitioner’s counsel provided a proposed order. See, e.g., Admin. R. at 65-66.
The record contains a proposed order that accompanies an unsigned copy of a
motion requesting the Immigration Court to order a mental health evaluation. See
Admin. R. at 621-24. It is unclear whether the motion or the proposed order were
ever filed.
Immigration Judge Cordova then stopped hearing cases, and a new
immigration judge assigned to the case, J.P. Vandello, held five hearings between
June 30 and December 7, 2004. Petitioner testified about his history at length,
including many of the details set forth above, in particular those surrounding the
1992 and 2000 felony offenses. Petitioner also called a psychologist, Dr. Kim, as
a witness. Dr. Kim had reviewed petitioner’s records and conducted a two-hour
mental status exam in July 2004. He testified that petitioner has an IQ score in
the mild mental retardation range and a gamut of psychiatric symptoms, including
transitory suicidal thoughts; depression; bizarre thinking and behavior, including
persecutory ideation; psychotic or formal thought disorder symptoms such as
auditory and visual hallucinations on an intermittent basis; and bipolar and
post-traumatic stress disorders. Dr. Kim also testified that petitioner believes
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someone had put a chip in his ear and something in his food. Dr. Kim opined that
petitioner w ould benefit from treatment in a residential group home and is not a
threat to physically assault others.
Immigration Judge Vandello issued a written decision in which he found
that petitioner was not a United States citizen, was removable because his 1992
and 2000 offenses were aggravated felonies or crimes involving moral turpitude,
and was not eligible for or entitled to any of the requested relief. He did not
make any finding concerning petitioner’s competency, but did note that petitioner
has a “serious mental illness,” A dmin. R. at 57. He ordered petitioner removed to
Vietnam. The BIA declined to administratively close the proceedings due to
petitioner’s alleged incompetence, substantially agreed with the IJ’s decision, and
dismissed the appeal. This petition for review followed.
III.
In this court, petitioner does not challenge the categorization of his 1992
and 2000 offenses as aggravated felonies. Instead, he raises the following
arguments: (1) because he met the statutory requirements for naturalization when
the Brues tendered the 1985 Application on his behalf, he automatically acquired
citizenship and is therefore not subject to removal; (2) the removal proceedings
violated his Fifth Amendment due process rights because he is mentally
incompetent; and (3) the agency failed to consider the appropriate factors when
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finding that he had committed a “particularly serious crime” and therefore was
not eligible for restriction on removal pursuant to 8 U.S.C. § 1231(b)(3).
W e have limited jurisdiction under 8 U.S.C. § 1252 to review a final order
of removal. Ordinarily, we may review citizenship claims provided there are no
disputed issues of material fact. See 8 U.S.C. § 1252(b)(5). In contrast, we lack
jurisdiction if, as here, a petitioner is subject to removal for commission of an
aggravated felony under 8 U.S.C. § 1227(a)(2)(A)(iii). See id. § 1252(a)(2)(C).
However, through the REAL ID Act of 2005, Pub. L. No. 109-13, 119 Stat. 231
(2005), Congress expressly granted us jurisdiction to review constitutional claims
and questions of law raised in a petition for review notwithstanding statutory
limitations such as § 1252(a)(2)(C). See 8 U .S.C. § 1252(a)(2)(D). As Congress
explained:
[T]he purpose of [§ 1252(a)(2)(D)] is to permit judicial review over
those issues that were historically reviewable on habeas—
constitutional and statutory-construction questions, not discretionary
or factual questions. W hen a court is presented with a mixed
question of law and fact, the court should analyze it to the extent
there are legal elements, but should not review any factual elements.
H.R. Rep. No. 109-72, at 175 (2005).
W e conclude that, notwithstanding the aggravated felony bar, we have
jurisdiction over the entirety of the petition in this case pursuant to 8 U.S.C.
§ 1252(a)(2)(D). To the extent petitioner claims he automatically acquired
citizenship because he met the statutory requirements at the time the Brues filed
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the 1985 A pplication on his behalf, we have jurisdiction to review this as a
question of law because the facts are undisputed and resolution turns on
interpretation of the applicable statutory section. See Abiodun v. Gonzales,
___ F.3d ___, Nos. 05-9585 and 05-9603, 2006 W L 2501425, at * 4-5 (10th Cir.
Aug. 30, 2006) (exercising jurisdiction to consider whether, on undisputed
material facts, a petitioner who filed a naturalization application satisfied the
public ceremony requirement of 8 U.S.C. § 1448 by signing an oath of allegiance
and so became a United States national). 3 To the extent that petitioner makes a
due process argument, he raises constitutional and statutory-construction issues
that clearly fall w ithin § 1252(a)(2)(D). See Morgan v. Attorney General,
3
W e note that the terminology associated with the naturalization procedure
in 1985 has led to some confusion on this issue. Prior to the Immigration Act of
1990, those seeking naturalization were required to file two documents, an
application and a separate petition for naturalization. See 7 Charles Gordon et al.,
Immigration Law and Procedure § 96.02[3] (2006) (ILP). Indeed, this is reflected
in the name of the form the Brues filed, “Application to File Petition for
Naturalization in Behalf of Child.” Admin. R. at 330. The application was a
“necessary antecedent” to filing a petition. ILP § 96.02[3]. The fact that the
“Nonfiled” box was filled in on the Application that the Brues filed, therefore,
indicates that a petition was not filed, not that the INS considered the Application
to be “nonfiled” or that the IN S denied the Application or a petition.
Accordingly, this case does not involve the denial of a naturalization petition,
which now is termed simply an “Application for Naturalization,” see id.
§ 96.03[2]. If B rue’s claim of automatic citizenship arose from such a denial, w e
would lack jurisdiction. See Abiodun, 2006 W L 2501425, at * 5 (holding that
§ 1252(a)(2)(D) is of questionable relevancy because § 1252(b)(5) does not
permit consideration of a claim that an application for naturalization was
unlawfully denied in a petition for review of removal orders; such a claim “must
be brought before the United States district court for the district in which the
petitioner resides”).
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432 F.3d 226, 229 (3d Cir. 2005). And as for the agency’s determination that
petitioner committed a particularly serious crime, we conclude that it does not
present, as respondents argue, a completely unreviewable discretionary decision.
“W hile we cannot reweigh evidence to determine if the crime was indeed
particularly serious, we can determine [under the REAL ID Act] whether the BIA
applied the correct legal standard in making its determination.” Afridi v.
Gonzales, 442 F.3d 1212, 1218 (9th Cir. 2006). W e review each of the issues
raised in the petition de novo. See Niang v. Gonzales, 422 F.3d 1187, 1196
(10th Cir. 2005) (legal questions); Agosto v. INS, 436 U.S. 748, 753 (1978)
(citizenship).
Petitioner argues that, w hen the Brues presented the Application to the IN S
in 1985, he met all the conditions of 8 U.S.C. § 1434 permitting the naturalization
of adopted children; therefore, he argues, he automatically became a United States
citizen. As respondents correctly point out, however, § 1434 was repealed in
1978, and Congress amended 8 U.S.C. § 1433 so that it applied to adopted
children instead. See Pub. L. No. 95-417, §§ 6-7, 92 Stat. 917 (1978). At the
time the Brues presented the Application to the INS in 1985, § 1433 permitted
naturalization of an adopted child “only if the child is residing in the United
States, in the custody of the adoptive parent or parents, pursuant to a lawful
admission for permanent residence.” 8 U.S.C. § 1433(b) (1982) (amended 1986,
1990, 1994, 1999, 2000, 2002). This condition clearly was not met here because
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petitioner was residing at Odyssey House, not in the legal or physical custody of
the Brues. Accordingly, petitioner could not automatically have become a United
States citizen by virtue of simply tendering the Application to file a petition to
naturalize even if automatic acquisition of citizenship would be permissible under
the statute, an issue on which we express no opinion.
Petitioner next argues that the removal proceedings violated his due process
rights because Immigration Judge Vandello elected to ignore the issue of
petitioner’s mental competency, which he contends prevented him from
understanding the nature of the proceedings and assisting in his defense. W e
disagree. 4 Aliens are not necessarily entitled to the full range of due process
protections afforded to criminal defendants. See INS v. Lopez-M endoza, 468 U.S.
1032, 1038 (1984); Nee Hao Wong v. INS, 550 F.2d 521, 523 (9th Cir. 1977).
“Rather, the procedural safeguards are minimal because aliens do not have a
constitutional right to enter or remain in the United States.” Schroeck v.
Gonzales, 429 F.3d 947, 951-52 (10th Cir. 2005) (quotation omitted).
Accordingly, we have held that, “w hen facing removal, aliens are entitled only to
procedural due process, which provides the opportunity to be heard at a
4
W e consider this issue fully aware that, although the IJ did not make any
competency findings, the BIA found insufficient evidence to establish that
petitioner could not comprehend the nature of the proceedings against him. This
appears to run afoul of 8 C.F.R. § 1003.1(d)(3)(iv), which provides that the B IA
“w ill not engage in factfinding in the course of deciding appeals.” H owever,
neither party has raised this issue, and our disposition does not require us to
address it.
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meaningful time and in a meaningful manner.” Id. at 952 (quotations omitted).
Thus, contrary to the substantive due process protection from trial and conviction
to which a mentally incompetent criminal defendant is entitled, see Smith v.
M ullin, 379 F.3d 919, 930 (10th Cir. 2004), removal proceedings may go forward
against incompetent aliens, Nee Hao Wong, 550 F.2d at 523.
Removal proceedings against mentally incompetent aliens, however, are not
without constraint. Congress has provided that, “[i]f it is impracticable by reason
of an alien’s mental incompetency for the alien to be present at the proceeding,
the Attorney General shall prescribe safeguards to protect the rights and
privileges of the alien.” 8 U.S.C. § 1229a(b)(3). Pursuant to this statutory
directive, the Attorney General has prescribed the following:
W hen it is impracticable for the respondent to be present at the
hearing because of mental incompetency, the attorney, legal
representative, legal guardian, near relative, or friend who was
served with a copy of the notice to appear shall be permitted to
appear on behalf of the respondent. If such a person cannot
reasonably be found or fails or refuses to appear, the custodian of the
respondent shall be requested to appear on behalf of the respondent.
8 C.F.R. § 1240.4. The regulation suggests that, when mental incompetence
makes an alien’s presence at a removal proceeding impracticable, an IJ may
conduct the proceeding provided that the alien is represented by an attorney or
other person; a custodian is required only when the alien has no other
representative.
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As respondents point out, the statute and the regulation facially appear to
require no procedural safeguards if an unrepresented, mentally incompetent alien
is nevertheless able to be present at his removal proceeding. W e need not delve
into this issue because, even assuming petitioner was incompetent at the time of
his removal proceedings, an issue we expressly do not decide, he was represented
by counsel. Accordingly, the IJ had no obligation under either the statute or the
regulation to consider petitioner’s mental competency because the procedural
safeguards they envision were already in place.
Additionally, petitioner received the process he is due under the Fifth
Amendment because he has not shown that the removal proceedings caused him
prejudice, a requirement for a successful due process challenge, see
Berrum-Garcia v. Com fort, 390 F.3d 1158, 1165 (10th Cir. 2004). Petitioner’s
counsel asserts that, due to petitioner’s mental status, petitioner was unable to
identify facts, evidence, or potential witnesses that would support his applications
for relief. However, petitioner’s claim of citizenship and most of his requests for
relief from removal turned on undisputed facts or legal issues unaffected by his
competence. Although his testimony occasionally drifted off point, he largely
was able to answ er the questions posed to him and provide his version of the facts
surrounding his past, particularly the details of his conviction for the 1992
offense, second degree sexual assault. The details of that conviction are central
to his argument, discussed below, that it was not a “particularly serious crime”
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because, according to him, the twelve-year-old victim consented and no force was
involved. How ever, his mental state did not preclude him from relating these
details, and the IJ specifically recounted them in his decision. Accordingly, we
conclude that the removal proceedings provided petitioner with the opportunity to
be heard at a meaningful time and in a meaningful manner.
Petitioner’s final argument concerns his request for restriction on removal,
which he is entitled to if he can show that removal to Vietnam would threaten his
life or freedom based on his race, religion, nationality, membership in a particular
social group, or political opinion, see 8 U.S.C. § 1231(b)(3)(A ). However, this
relief is not available to an alien who has committed a “particularly serious
crime.” Id. § 1231(b)(3)(B)(ii). The IJ determined that petitioner’s 1992 and
2000 offenses each qualify as a “particularly serious crime.” 5
The statute provides no helpful guidance in defining “particularly serious
crime” as it relates to petitioner. 6 In M atter of Frentescu, the BIA set forth
5
W e normally review the BIA’s decision when, as here, it is authored by one
Board member pursuant to 8 C.F.R. § 1003.1(e)(5). See Uanreroro v. Gonzales,
443 F.3d 1197, 1204 (10th Cir. 2006). However, we may look to the IJ’s decision
to understand the BIA’s decision better if the BIA’s decision “explicitly
incorporates or references an expanded version of the same reasoning” that the IJ
gave, id., and we do so here.
6
Although a “particularly serious crime” includes aggravated felonies for
which an alien has been sentenced to an aggregate term of imprisonment of five
years or more, this does not “preclude the Attorney General from determining
that, notwithstanding the length of the sentence imposed, an alien has been
convicted of a particularly serious crime.” 8 U.S.C. § 1231(b)(3)(B). The
(continued...)
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factors to which it looks in judging the seriousness of a crime: (1) the nature,
circumstances, and underlying facts of the conviction, (2) the type of sentence,
and (3) “most importantly, whether the type and circumstances of the crime
indicate that the alien will be a danger to the community.” M atter of Frentescu,
18 I. & N. Dec. 244, 247 (BIA 1982), superseded in part on other grounds by
statute, The Immigration Act of 1990, Pub. L. No. 101-649, § 515, 104 Stat.
4978, 5053 (1990).
The IJ, fully aware of the facts of the 1992 offense, concluded that it was a
particularly serious crime because the victim of the sexual assault was a child of
twelve and petitioner was a danger to the community. The BIA, also aware of the
full factual background of that offense, recited two of the Frentescu factors,
including the most important one, danger to the community, and agreed with the
IJ. W e are satisfied that both the IJ and the BIA considered the appropriate
factors in reaching their conclusions as to the 1992 offense. The BIA did not
reach the question of whether the 2000 offense was a particularly serious crime.
As the statute requires a conviction of only one particularly serious crime in order
to render an alien ineligible for restriction on removal, this w as an appropriate
disposition.
For the foregoing reasons, we DENY the petition for review.
6
(...continued)
aggregate sentence for petitioner’s two aggravated felonies was, after his
post-conviction motion, four years and ten months.
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