Lopez-Elias v. Reno

            IN THE UNITED STATES COURT OF APPEALS

                            FOR THE FIFTH CIRCUIT
                                        _______________

                                          m 99-60757
                                        _______________




                                   RICARDO LOPEZ-ELIAS,

                                                                     Petitioner,

                                            VERSUS

                                          JANET RENO,
                                      ATTORNEY GENERAL,

                                                                     Respondent.


                                 _________________________

                                Petition for Review of an Order of
                                the Board of Immigration Appeals
                                  _________________________

                                           May 1, 2000

Before SMITH, BARKSDALE, and                        offense, a burglary offense, or a crime of vio-
  PARKER, Circuit Judges.                           lenceSSany of which alone would be sufficient
                                                    to deny this court jurisdiction to review a final
JERRY E. SMITH, Circuit Judge:                      order of removal by the Immigration and Nat-
                                                    uralization Service (“INS”) and to authorize
   This case requires the court once again to       removal.
construe the criminal alien removal provisions
of the Illegal Immigration Reform and                  Because burglary of a vehicle with intent to
Immigrant Responsibility Act of 1996, Pub. L.       commit theft is a crime of violence (though
No. 104-208, 110 Stat. 3009-546 (“IIRIRA”).         neither a burglary nor a theft), the IIRIRA
Specifically, we must determine whether a           deprives us of jurisdiction over this petition.
Texas conviction of burglary of a vehicle with      We therefore grant the motion to dismiss.
the intent to commit theft constitutes a theft
                       I.                              1227(a)(2)(A)(iii). The term “aggravated
   In 1985, Ricardo Lopez-Elias was convict-           felony” includes “(F) a crime of violence (as
ed in Texas state court of burglary of a vehicle       defined in section 16 of Title 18,2 but not
with the intent to commit theft, in violation of       including a purely political offense) for which
TEX. PENAL CODE ANN. § 30.04(a) (West                  the term of imprisonment [is] at least one
1987), and sentenced to four years’                    year” and “(G) a theft offense (including
imprisonment, suspended. In 1998, the INS              receipt of stolen property) or burglary offense
served him with a notice to appear, charging           for which the term of imprisonment [is] at least
him with being subject to removal as an                one year.” § 1101(a)(43) (emphasis added).
aggravated felon, and in April 1999 an                 IIRIRA further provides that, “[n]otwithstand-
immigration judge ordered his removal. The             ing any other provision of law, no court shall
Board of Immigration Appeals (“BIA”)                   have jurisdiction to review any final order of
dismissed Lopez-Elias's appeal in October              removal against an alien who is removable by
1999, concluding that he had committed a               reason of having committed” an aggravated
theft offense, an aggravated felony under              felony. § 1252(a)(2)(C).
IIRIRA. See 8 U.S.C. § 1101(a)(43)(G).
                                                          We have jurisdiction to review jurisdictional
    Lopez-Elias filed a petition for direct            facts.3 That Lopez-Elias’s four-year sentence
review in this court on November 3, 1999,              was suspended is of no significance, for
pursuant to 8 U.S.C. § 1252, arguing that he           IIRIRA makes plain that “[a]ny reference to a
had not committed an aggravated felony, and
alternatively claiming that the IIRIRA was an
unconstitutionally retroactive law in violation           2
                                                              “The term ‘crime of violence’ meansSS
of his right to due process. The INS now
moves for dismissal of the petition on the
                                                               (a) an offense that has as an element
ground that under the permanent provisions of             the use, attempted use, or threatened use of
IIRIRA, see 8 U.S.C. § 1252(a)(2)(C),1 we                 physical force against the person or property
lack jurisdiction over removal orders issued              of another, or
against criminal aliens.
                                                                (b) any other offense that is a felony
                     II.                                  and that, by its nature, involves a substantial
   We begin by examining the relevant                     risk that physical force against the person or
provisions of federal immigration law as                  property of another may be used in the
amended by IIRIRA. “Any alien who is                      course of committing the offense.”
convicted of an aggravated felony at any time
after admission is deportable.” 8 U.S.C. §             18 U.S.C. § 16.
                                                          3
                                                             See Camacho-Marroquin v. INS, 188 F.3d
                                                       649, 651 (5th Cir. 1999) (“The prerequisites for
   1
    Because the proceedings against Lopez-Elias        review preclusion under INA § 242(a)(2)(C) are:
were commenced after April 1, 1997, the                (i) an alien; (ii) deportable; (iii) for committing a
permanent provisions of IIRIRA are in force. See       crime covered in INA § 237(a)(2)(A)(iii). This
Requena-Rodriguez v. Pasquarell, 190 F.3d 299,         Court has jurisdiction to determine whether these
302-03 (5th Cir. 1999); IIRIRA § 309(c)(1), (4),       prerequisites for precluding review have been
110 Stat. 3009-625, -626.                              met.”).

                                                   2
term of imprisonment or a sentence with re-                 Reviewing the matter de novo, we
spect to an offense is deemed to include the            nevertheless conclude that we have no
period of incarceration or confinement ordered          jurisdiction under IIRIRA, because Lopez-
by a court of law regardless of any suspension          Elias was convicted of a crime of violence
of the imposition or execution of that                  under § 1101(a)(43)(F). First, however, we
imprisonment or sentence in whole or in part.”          articulate why he was not convicted of a theft
§ 1101(a)(48)(B). Nor does Lopez-Elias dis-             or burglary offense under § 1101(a)(43)(G).
pute that he is in fact an alien. The only
jurisdictional question, therefore, is whether he                              A.
was convicted of an aggravated felonySSthat                To determine whether an alien has
is, whether burglary of a vehicle with intent to        committed an aggravated felony, courts look
commit theft constitutes a crime of violence, a         to the text of the statute violated, not the
theft offense, a burglary offense, or none of the       underlying factual circumstances.5 According
above.                                                  to the statute under which Lopez-Elias was
                                                        convicted, “[a] person commits an offense if,
   The INS claims that its conclusion that              without the effective consent of the owner, he
Lopez-Elias committed an “aggravated felony”            breaks into or enters a vehicle or any part of a
is worthy of the familiar principles of                 vehicle with intent to commit any felony or
deference to administrative agencies an-                theft.” TEX. PENAL CODE ANN. § 30.04(a)
nounced in Chevron U.S.A., Inc. v. Natural              (West 1987).6
Resources Defense Council, Inc., 467 U.S.
837, 842-44 (1984).4 Even assuming the
ambiguity of the statutory terms of IIRIRA,
however, the fact that courts defer to the                 5
                                                             See Camacho-Marroquin, 188 F.3d at 652;
INS’s construction of its statutory powers of
                                                        cf. Taylor v. United States, 495 U.S. 575, 600
deportation does not mean that similar                  (1990); United States v. Lomas, 30 F.3d 1191,
deference is warranted with respect to the              1193 (9th Cir. 1994).
enforcement of this court’s jurisdictional
limitations. The former may trigger deference,             6
                                                             At the time of Lopez-Elias’s conviction, Texas
but the determination of our jurisdiction is            law classified the offense as a third-degree felony.
exclusively for the court to decide. This               See TEX. PENAL CODE ANN. § 30.04(c) (West
distinction is particularly important here,             1987). In 1993, the statute was amended to treat
where the petitioner challenges not only the            the offense as a Class A misdemeanor. See TEX.
INS’s statutory construction of its agency              PENAL CODE ANN. § 30.04(c) (West 1994); see
powers, but also the constitutionality of those         also TEX. PENAL CODE ANN. § 30.04(d) (West
powers.                                                 1999). How Texas characterizes the offense does
                                                        not control federal immigration law, however, for
                                                        federal law looks only to the term of imprisonment,
                                                        and not state law, to ascertain whether the offense
                                                        is a “felony.” See § 1101(a)(43)(G); cf. Moosa v.
   4
     See also Food & Drug Admin. v. Brown &             INS, 171 F.3d 994, 1006 (5th Cir. 1999) (stating
Williamson Tobacco Corp., 120 S. Ct. 1291               that “[t]he immigration laws contain no . . .
(2000); INS v. Cardoza-Fonseca, 480 U.S. 421,           indication that they are to be interpreted in
448-49 (1987); INS v. Aguirre-Aguirre, 526 U.S.         accordance with state law”) (quoting United States
415, 424-25 (1999).                                     v. Campbell, 167 F.3d 94, 98 (2d Cir. 1999)).

                                                    3
   Lopez-Elias was specifically charged with               dwelling, or done so at night, or done so with
burglary of a vehicle with intent to commit                intent to commit a felony (as opposed to a les-
theft. Notably, however, his conviction did                ser offense), to satisfy the generic definition of
not require a finding that he had actually com-            “burglary.” Id. at 593. Nor must the act have
mitted theft; mere intent to commit was                    presented a risk of physical injury to another
sufficient. Lopez-Elias therefore did not                  person. Id. at 596-98.
commit a “theft offense” for purposes of the
IIRIRA.7                                                       The Court did distinguish, however,
                                                           between burglary of “a building or other
   Nor did he commit a burglary offense.                   structure” on the one hand, id. at 598-99, and
When Congress deploys the term “burglary”                  burglary of a vehicle on the other, id. at 599,
without specifying a definition, a generic un-             ultimately concluding that the generic term of
derstanding of the word based on the modern                “burglary” embraced only the former, and not
usage of the states, rather than the common                the latter.8     Because Lopez-Elias was
law definition, should be used. As the                     convicted of burglary of a vehicle, not a
Supreme Court has explained,                               building, he did not commit a “burglary” for
                                                           purposes of IIRIRA, and the INS therefore
   [w]e believe that Congress meant by                     was not authorized to remove him by reason
   “burglary” the generic sense in which                   of his commission of a burglary offense.
   the term is now used in the criminal
   codes of most States. . . . Although the                                       B.
   exact formulations vary, the generic,                      This court has previously recognized, how-
   contemporary meaning of burglary                        ever, that burglary of a vehicle does constitute
   contains at least the following elements:               a “crime of violence,” justifying deportation
   an unlawful or unprivileged entry into,                 under § 1101(a)(43)(F).9 It is true that the
   or remaining in, a building or other                    INS did not actually pursue removal
   structure, with intent to commit a crime.

Taylor v. United States, 495 U.S. 575, 598                    8
                                                                See Taylor, 495 U.S. at 602 (“For example, in
(1990).                                                    a State whose burglary statutes include entry of an
                                                           automobile as well as a building, if the indictment
   Thus, an alien need not have broken into a              or information and jury instructions show that the
                                                           defendant was charged only with a burglary of a
                                                           building, and that the jury necessarily had to find
   7
     In addition to listing certain offenses such as       an entry of a building to convict, then the
theft as “aggravated felonies” triggering                  Government should be allowed to use the
deportation, IIRIRA provides that merely “an               conviction.”).
attempt or conspiracy to commit” an enumerated
                                                              9
offense is      deemed a deportable offense.                     See United States v. Delgado-Enriquez,
§ 1101(a)(43)(U). The INS does not raise the               188 F.3d 592, 595 (5th Cir. 1999) (noting that
argument, but we believe Elias could have been re-         burglary of a vehicle is a crime of violence under
movedSSand our jurisdiction could have been                18 U.S.C. § 16(b)); United States v. Ramos-
precludedSSbased alternatively on the theory that          Garcia, 95 F.3d 369, 371 (5th Cir. 1996) (same);
burglary of a vehicle with intent to commit theft is       United States v. Rodriguez-Guzman, 56 F.3d 18,
tantamount to an offense of attempted theft.               20 (5th Cir. 1995) (same).

                                                       4
proceedings on this ground.10 That the INS                                        III.
proceeded on grounds of theft or burglary,                      Federal courts derive their power to
rather than crime of violence, however, does                 adjudicate from Congress, and not from the
not alter the conclusion that this court has no              Constitution alone. The permanent provisions
jurisdiction because of Lopez-Elias’s                        of IIRIRA therefore require that this petition
conviction of a crime of violence.                           for review be dismissed for want of
                                                             jurisdiction.12 Accordingly, the motion to
                                                             dismiss the petition for review is
   IIRIRA states simply that “no court shall
have jurisdiction to review any final order of
removal against an alien who is removable by
reason of having committed” an aggravated
felony. 18 U.S.C. § 1252(a)(2)(C) (emphasis                     11
                                                                  (...continued)
added). What the INS originally charged is of                AEDPA, a statutory section solely concerned with
no consequence; so long as the alien in fact is              final orders of deportation. The section therefore
removable for committing an aggravated fel-                  applies, by its very terms, only to aliens who have
ony, this court has no jurisdiction, irrespective            actually been adjudged deportable. It is therefore
of whether the INS originally sought removal                 highly doubtful that, in that context, Congress
for that reason.11                                           meant ‘deportable by reason of’ to mean, as the
                                                             INS would have it, ‘potentially susceptible to being
                                                             deported by reason of . . . .’”); Xiong v. INS, 173
   10
       Lopez-Elias’s original notice to appear               F.3d 601, 608 (7th Cir. 1999) (same).
charged him with the prior commission of a crime
                                                                12
of violence, but the INS subsequently amended its                   Even if we are required to address Lopez-
charge to theft or burglary. For this reason, the            Elias's constitutional claim on the merits
BIA expressly rejected the use of the crime-of-              notwithstanding IIRIRA’s express preclusion of
violence provision to justify removal.                       jurisdiction, see Max-George, 205F.3d 194, 199-
                                                             200 (5th Cir. 2000) (stating that “courts faced with
   11
      See Abdel-Razek v. INS, 114 F.3d 831, 832              petitions for review from criminal aliens must
(9th Cir. 1997) (“The fact that the BIA did not              determine whether the particular provisions
issue its order with reference to that section does          classifying the petitioner under the jurisdiction-
not alter petitioner’s status as a convicted felon for       stripping provision . . . are being constitutionally
purposes of the availability of judicial review. We          applied”), the claim that IIRIRA is
therefore lack jurisdiction.”). We note, however,            unconstitutionally retroactive has been rejected by
that other circuits have held differently. See               this court on numerous occasions. See id. at 200
Choeum v. INS, 129 F.3d 29, 38 (1st Cir. 1997)               (“Congress has the power to make an alien’s past
(“The INS’s argument is essentially a linguistic             criminal conduct subject to present or future
one. According to the INS, for purposes of                   deportation notwithstanding the fact that the alien
jurisdiction, aliens ‘deportable by reason of’ having        could not have been deported for the act at the time
committed firearms offenses are not only those               it was committed.”); Moosa, 171 F.3d at 1009
aliens who have been ordered deported for firearms           (opining that “it is well settled that Congress has
offenses, but also those aliens who could be                 the authority to make past criminal activity a new
deported for that reason. As a matter of statutory           ground for deportation.”) (quoting Ignacio v. INS,
construction, that argument is somewhat illogical:           955 F.2d 295, 298 (5th Cir. 1992)); see also
The contested phrase comes from Section 440(a) of            Lehmann v. United States ex rel. Carson,
                                       (continued...)        353 U.S. 685, 690 (1957).

                                                         5
GRANTED.13




   13
      The INS’s motion for leave to file in excess
pages the motion to dismiss the petition for review
and to extend the time for filing the administrative
record is GRANTED. The INS’s motion to extend
the time for filing the administrative record is
DENIED as unnecessary.

                                                       6