Konstantin Bugarenko v. Attorney General United States

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS

FOR THE THIRD CIRCUIT

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Nos. 19-1137 & 19-1933

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KONSTANTIN BUGARENKO,

AKA Kostyantyn Bugarenko,

Petitioner

v.

ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA,

Respondent

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On Petition for Review of a Final Order

of the Board of Immigration Appeals

Immigration Judge: Honorable John P. Ellington

(No. A045-284-507)

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Submitted Under Third Circuit L.A.R. 34.1(a)

January 21, 2020

Before: AMBRO, MATEY, and FUENTES, Circuit Judges

(Opinion filed: January 23, 2020)

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OPINION *

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AMBRO, Circuit Judge,

*

This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not

constitute binding precedent.

Petitioner Konstantin Bugarenko, a native and citizen of Ukraine, was admitted to

the United States as a lawful permanent resident in 1996. In December 1998, he was

convicted of multiple counts of aggravated assault in violation of 18 Pa. Cons. Stat.

§ 2702(a)(4), and sentenced to 11.5 to 23 months’ imprisonment, for driving while

intoxicated and causing bodily injury to six victims. He was convicted of numerous

additional DUI offenses, including in January 2017 when he caught the attention of the

Department of Homeland Security (“DHS”).

Based on his 1998 conviction, DHS filed a Notice to Appear with the Immigration

Court in October 2017, charging Bugarenko with removability under § 237(a)(2)(A)(i) of

the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1227(a)(2)(A)(i), as an alien

who has been convicted of a crime involving moral turpitude committed within five years

of his admission to the U.S. for which a sentence of one year or more may be imposed.

Bugarenko sought relief from removal in the form of an adjustment of status with a

waiver of inadmissibility under INA § 245(a), 8 U.S.C. § 1255(a), and INA § 212(h), 8

U.S.C. § 1182(h).

The Immigration Judge (“IJ”) determined, based on the record of conviction, that

Bugarenko was convicted of aggravated assault with a deadly weapon under 18 Pa. Cons.

Stat. § 2702(a)(4), which the IJ concluded was a crime involving moral turpitude, thereby

rendering Bugarenko ineligible for admission. 8 U.S.C. § 1182(a)(2)(A)(i)(l). In a

subsequent order, the IJ denied Bugarenko’s application for an adjustment of status with

a § 212(h) waiver on making the discretionary finding that the balance of equities tipped

against Bugarenko. Accordingly, the IJ ordered him removed to Ukraine.

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Bugarenko appealed to the Board of Immigration Appeals. After reviewing the

record evidence, it concluded the IJ did not clearly err in determining that Bugarenko was

convicted under subsection (a)(4). But it declined to entertain his challenge that a crime

involving moral turpitude in 8 U.S.C. § 1227(a)(2)(A)(i) was void for vagueness,

determining that it lacked the authority to do so. On de novo review, the Board also ruled

that, despite the positive equities, Bugarenko’s “long history of alcohol abuse and

dangerous criminal misconduct arising therefrom preponderates over those equities,”

rendering him ineligible for discretionary relief in the form of an adjustment of status

with a § 212(h) waiver. App. Vol. I. at 8. Accordingly, it dismissed his appeal.

Bugarenko petitioned for review of the Board’s decision and, while his petition

was pending, filed a motion to reconsider its decision. The Board denied that motion

because he raised the “same or similar arguments” as in his first appeal. Bugarenko then

filed a second petition for review of the denial of his motion for reconsideration. The two

petitions are consolidated before us.

We generally have jurisdiction over final orders of removal under 8 U.S.C.

§ 1252(a)(1). But importantly, we lack jurisdiction to review purely discretionary denials

of relief under 8 U.S.C. § 1252(a)(2)(B) notwithstanding colorable constitutional claims

or questions of law. See id. § 1252(a)(2)(D). Where, as here, the Board adopts an IJ’s

decision and adds analysis of its own, we review both decisions. See Sandie v. Att’y

Gen., 562 F.3d 246, 250 (3d Cir. 2009). We review legal conclusions de novo, Cadapan

v. Att’y Gen., 749 F.3d 157, 159 (3d Cir. 2014), and factual determinations for substantial

evidence, Dwumaah v. Att’y Gen., 609 F.3d 586, 589 (3d Cir. 2010).

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1. The Board applied the correct standard of review to the IJ’s denial of

discretionary relief from removal proceedings.

Bugarenko first argues the Board applied the incorrect standard of review to the

IJ’s discretionary denial of his adjustment of status and § 212(h) waiver.

Subsection 1255(a) provides that the Attorney General may adjust an alien’s status

to that of one lawfully permitted as a U.S. resident, “in [the Attorney General’s]

discretion and under such regulations as he may prescribe,” so long as “(1) the alien

makes an application for such adjustment, (2) the alien is eligible to receive an immigrant

visa and is admissible to the United States for permanent residence, and (3) an immigrant

visa is immediately available to him at the time his application is filed.” 8 U.S.C.

§ 1255(a). Because a conviction for a crime involving moral turpitude makes Bugarenko

inadmissible, he also needed to apply for a waiver of admissibility under 8 U.S.C. § 1182.

Subsection 1182(h)(1)(B) permits the Attorney General, “in his discretion,” to waive

admissibility requirements “if it is established to [his] satisfaction . . . that the alien's

denial of admission would result in extreme hardship to the United States citizen or

lawful resident spouse, parent, son, or daughter of such alien.” 8 U.S.C. § 1182(h)(1)(B).

We lack jurisdiction over any “decision or action of the Attorney General” for

which the authority “is specified under this subchapter to be in the discretion of the

Attorney General . . . .” 8 U.S.C. § 1252(a)(2)(B)(ii). As relevant here, our jurisdiction

“does not extend to an agency’s factual and discretionary determinations underlying the

denial of waivers based on an analysis involving extreme hardship.” Cospito v. Att’y

Gen., 539 F.3d 166, 170 (3d Cir. 2008) (per curiam) (citations omitted). While we retain

jurisdiction over “constitutional claims or questions of law,” 8 U.S.C. § 1252(a)(2)(D),

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that jurisdiction is “narrowly circumscribed” and is limited only to “colorable” legal

claims or questions. Cospito, 539 F.3d at 170 (quotation marks and citation omitted).

Bugarenko attempts to disguise his factual claim as a legal one, contending that both

the IJ and Board erred in failing to consider hardship to those other than qualifying

relatives, specifically, to him, his adult children, and his employees. But in reviewing anew

the IJ’s hardship determination, the Board clearly considered the hardship to more than just

qualifying relatives, acknowledging Bugarenko’s “lengthy period of lawful residence,

family ties in the United States, medical issues involving some of his family members,

business ownership, and efforts in connection with rehabilitation.” 1 App. Vol. I. 8. Thus,

his claim is nothing more than a “quarrel[] over the exercise of discretion and the

correctness of the factual findings reached by the agency.” Cospito, 539 F.3d at 170

(citation and quotation marks omitted). Accordingly, we lack jurisdiction over this claim. 2

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Bugarenko also argues that the IJ misstated the “hardship” standard that applies to

aliens who are inadmissible because they have been convicted of “violent or dangerous

crimes.” 8 C.F.R. 1212.7(d); see Tejada v. Att’y Gen., 513 F. App’x 190, 194 (3d Cir.

2013). The IJ, however, found this standard satisfied—i.e., ruled in Bugarenko’s favor on

this issue. Any error was therefore without effect.

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Bugarenko also raises a separate constitutional claim, arguing that DHS violated his due

process right when it failed to bring removal proceedings against him for nearly 20 years.

But he has no “substantive or procedural right or benefit that is legally enforceable” to

“expeditious[]” removal proceedings. 8 U.S.C. § 1229(d)(1)–(2); see also DiPeppe v.

Quarantillo, 337 F.3d 326, 333–34 (3d Cir. 2003) (holding that the Due Process Clause

was not implicated by a delay in removal proceedings). He also asserts a defense of

laches (seemingly as part of his due process argument), claiming a lack of diligence by

the Government that resulted in prejudice to him. Appellant’s Br. 12. We have never

held that laches applies in removal proceedings and, given the weight of authority to the

contrary, we decline to do so here. See, e.g., INA v. Hibi, 414 U.S. 5, 8 (1973) (internal

citation and quotation marks omitted) (“As a general rule[,] laches or neglect of duty on

the part of officers of the Government is no defense to a suit by it to enforce a public

right or protect a public interest.”).

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2. DHS met its burden of establishing a conviction under 18 Pa. Cons. Stat.

§ 2702(a)(4).

Bugarenko next argues that the Board was wrong to conclude that the IJ did not

clearly err in determining that he was convicted under 18 Pa. Cons. Stat. § 2702(a)(4).

He contends the record is not clear whether he was convicted under § 2702(a)(1), a first-

degree felony that may be non-turpitudinous, see Mahn v. Attorney General, 767 F.3d

170, 174 (3d Cir. 2014), or § 2702(a)(4), which may be turpitudinous even though a

second-degree felony. As evidence of ambiguity, Bugarenko points to the verdict where

his § 2702 charge had a computer notation of “F-1” that was crossed out by hand and

replaced with “F-2.” Despite Bugarenko’s attempts to manufacture an ambiguity, the

charging document and verdict form make clear that none exists here.

While the criminal information tracks the language of both subsections, the verdict

form “adjudge[s] [him] guilty [of] aggravated assault F-2.” App. Vol. II 63–64. And his

charge for aggravated assault under § 2702 was updated to reflect the verdict with an “F-

2” notation replacing the initial “F-1.” App. Vol. II 63, 65. We recognize the annotation

“F-2” “in widely understood prosecutorial parlance means that [the defendant] pled guilty

to a second-degree felony.” United States v. Ramos, 892 F.3d 599, 610 (3d Cir. 2018).

Only subsection (a)(4) is a second-degree felony. Thus the record shows DHS met its

burden in showing that he was convicted under subsection (a)(4). 3

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Bugarenko contends the record is unreliable, as there is a discrepancy between the court

records and the electronic docket sheet. But the electronic docket sheet confirms his

convictions under § 2702(a)(4), and any discrepancy relates to other charges.

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3. The phrase “crime involving moral turpitude” is not void for vagueness as

applied to Bugarenko’s conviction.

Finally, Bugarenko argues that the phrase “crime involving moral turpitude,” as

used in 8 U.S.C. § 1227(a)(2)(A)(i), is void for vagueness when applied to his conviction.

He acknowledges that his argument may be foreclosed by our recent decision in Moreno

v. Att’y Gen., 887 F.3d 160, 165 (3d Cir. 2018), in which we, relying on the Supreme

Court’s decision in Jordan v. De George, 341 U.S. 223 (1951), held that the phrase is not

unconstitutionally vague. He is right, and his attempt to distinguish Moreno fails.

“[V]agueness challenges are evaluated ‘on a case by case basis.’” Moreno, 887

F.3d at 165 (citation omitted). Jordan held the phrase was not void for vagueness as

applied to a conviction for fraud because it gave “sufficiently definite warning as to the

proscribed conduct when measured by common understanding and practices.” Jordan,

341 U.S. at 231–32 (citation omitted). And Moreno upheld the phrase as applied to a

conviction for possession of child pornography. Moreno, 887 F.3d at 166. “We have

consistently defined a morally turpitudinous offense to be one ‘that is inherently base,

vile, or depraved, contrary to the accepted rules of morality and the duties owed other

persons, either individually or to society in general.’” Id. at 166 (citation omitted). Here

Bugarenko was “sufficiently forewarned,” Jordan, at 341 U.S. at 232, that crimes

involving assault with a deadly weapon are morally turpitudinous. See Pichardo v. INS,

104 F.3d 756, 760 (5th Cir. 1997) (holding specifically that a conviction under 18 Pa.

Cons. Stat. § 2702(a)(4)—the same provision at issue here—is a crime involving moral

turpitude); Weedin v. Tayokichi Yamada, 4 F.2d 455, 457 (9th Cir. 1925) (holding that

assault with a deadly weapon “involves moral turpitude beyond any question”); Matter of

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Logan, 17 I&N Dec. 367, 369 (BIA 1980) (collecting cases “indicating that assault with a

deadly weapon is a crime involving moral turpitude”).

Bugarenko argues that whether his conviction involves moral turpitude is “not so

clear, especially when [he] was under the influence of alcohol.” Appellant’s Br. 18. We

apply a categorical approach to determine whether a state law conviction constitutes a

crime involving moral turpitude, and Bugarenko’s specific act of consuming alcohol is

irrelevant. See Jean-Louis v. Att’y Gen., 582 F.3d 462, 465 (3d Cir. 2009). Thus, we

deny his vagueness challenge.

Bugarenko also seeks review of the denial of his motion for reconsideration. We

review a denial of a motion to reconsider for abuse of discretion and “do not disturb [it]

unless it is ‘arbitrary, irrational, or contrary to law.’” Pllumi v. Att’y Gen., 642 F.3d 155,

158 (3d Cir. 2011) (citation omitted). Because his motion raises substantially similar

arguments to the ones we reject here, we deny that petition as well.

* * * * *

For all these reasons, we dismiss in part for lack of jurisdiction and deny in part

the consolidated petition for review.

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