# Cite as 23 I&N Dec. 9 (BIA 2001)*

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## Record

- **Collection:** Agency decision
- **Document type:** Agency decision

## Text

Cite as 23 I&N Dec. 9 (BIA 2001)*

Interim Decision #3443

*Vacated, 23 I&N Dec. 179 (BIA 2001)

In re Robin Juraine CRAMMOND, Respondent
File A41 925 300 - San Pedro

Decided March 22, 2001
U.S. Department of Justice
Executive Office for Immigration Review
Board of Immigration Appeals
(1) A conviction for “murder, rape, or sexual abuse of a minor” must be for a felony offense
in order for the crime to be considered an aggravated felony under section 101(a)(43)(A)
of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(A) (Supp. V 1999).
(2) In determining whether a state conviction is for a felony offense for immigration
purposes, the Board of Immigration Appeals applies the federal definition of a felony set
forth at 18 U.S.C. § 3559(a)(5) (1994).
FOR RESPONDENT: Laurack D. Bray, Esquire, Ventura, California
FOR THE IMMIGRATION AND NATURALIZATION SERVICE: Lori Bass, Assistant
District Counsel
BEFORE: Board En Banc: SCHMIDT, Chairman; HOLMES, VILLAGELIU,
GUENDELSBERGER, MOSCATO, BRENNAN, ESPENOZA, and OSUNA,
Board Members.
Concurring Opinions:
FILPPU, Board Member;
ROSENBERG, Board Member, joined by MILLER, Board Member.
Dissenting Opinion: GRANT, Board Member, joined by DUNNE, Vice
Chairman; SCIALABBA, Vice Chairman; HEILMAN, HURWITZ, COLE,
MATHON, JONES, and OHLSON, Board Members.
GUENDELSBERGER, Board Member:

This matter was last before us on November 4, 1999, when we dismissed the
respondent’s appeal of an Immigration Judge’s April 1, 1999, decision finding
him subject to removal as charged and statutorily ineligible for the relief
requested. On February 1, 2000, the respondent filed a motion to reopen with
the Board. The motion will be granted and the record will be remanded to the
Immigration Judge for further proceedings. The request for oral argument is
denied. See 8 C.F.R. § 3.2(h) (2000).

I. FACTS AND PROCEDURAL HISTORY
The respondent is a native and citizen of Belize who entered the United States
as a lawful permanent resident on March 7, 1988. The record reflects that the
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respondent was convicted on March 23, 1998, in the Superior Court of
California, Ventura County, of two separate crimes: (1) residential burglary, in
violation of section 459 of the California Penal Code, for which he was
sentenced to 210 days in jail and 3 years of probation; and (2) unlawful sexual
intercourse, in violation of section 261.5(c) of the California Penal Code, for
which he was sentenced to 90 days in jail, to run consecutive to his sentence for
the burglary conviction, and 3 years of probation.
The respondent’s motion to reopen relates solely to our November 4, 1999,
determination that his conviction for unlawful sexual intercourse was for an
“aggravated felony” within the meaning of section 101(a)(43)(A) of the
Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(A) (Supp. V 1999), and
that he was consequently removable under section 237(a)(2)(A)(iii) of the Act,
8 U.S.C. § 1227(a)(2)(A)(iii) (Supp. V 1999), and ineligible for certain forms
of relief as a result of that aggravated felony conviction. See generally 8 C.F.R.
§ 3.2(c)(1).
Specifically, the respondent argues that his March 23, 1998, conviction for
“unlawful sexual intercourse” can no longer be considered a conviction for an
“aggravated felony” under section 101(a)(43)(A) of the Act, because the state
court reduced the offense from a felony to a misdemeanor. Consequently, he
argues that he should be allowed to pursue relief from removal because he is not
an “aggravated felon.” In support of his motion, he has submitted a copy of a
computer printout reflecting docket entries for October 21, 1999, in the
Ventura County Superior Court, which indicate that the respondent’s offense
was reduced to a misdemeanor.1

II. ISSUE
The issue in this case is whether the respondent has been convicted of an
“aggravated felony” under section 101(a)(43)(A) of the Act. This determination
turns on whether that section includes a conviction for a misdemeanor, as
opposed to a felony, and whether the misdemeanor/felony distinction is
governed by state or federal law.
The issue we decide here concerns only the interpretation of section
101(a)(43)(A). Our examination of other sections is for the purpose of
determining whether their language or structure may shed light on the intended
scope of section 101(a)(43)(A). See, e.g., Matter of Vasquez-Muniz, Interim
Decision 3440 (BIA 2000) (determining the meaning of “described in” under
section 101(a)(43)(E) of the Act after reviewing use of the same or similar
language in other provisions of the Act).

1

The Service has not challenged the respondent’s contention that his crime was reduced
from a felony to a misdemeanor under state law.

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III. ANALYSIS
A. Section 101(a)(43)(A) of the Act
Section 101(a)(43) of the Act defines the categories of offenses that
Congress has determined merit treatment as “aggravated felonies” under the
immigration laws. Section 101(a)(43)(A) includes the crime of “sexual abuse
of a minor” within the definition of an aggravated felony. Specifically, the
statute provides, in pertinent part, as follows:
The term “aggravated felony” means—
(A) murder, rape, or sexual abuse of a minor; 2
....
The term applies to an offense described in this paragraph whether in violation of Federal
or State law . . . .

Section 101(a)(43)(A) of the Act. The issue before us is whether the language
of the statute mandates that an offense described in section 101(a)(43)(A) be
a “felony” offense.
Interpretation of statutory language begins with the terms of the statute itself,
and if those terms, on their face, constitute a plain expression of congressional
intent, they must be given effect. Chevron, U.S.A., Inc. v. Natural Resources
Defense Council, Inc., 467 U.S. 837, 842-43 (1984). The legislative purpose
is presumed to be expressed by the ordinary meaning of the words used. INS v.
Phinpathya, 464 U.S. 183, 189 (1984). In discerning congressional intent, the
words of a statute must be read in their context and with a view to their place in
the overall statutory scheme, as the meaning (or the ambiguity) of certain words
or phrases may only become evident when placed in context. See Food and
Drug Admin. v. Brown & Williamson Tobacco Corp., 529 U.S. 120, 132
(2000).
We do not find a clear expression of congressional intent in the plain
language of section 101(a)(43) of the Act. The choice of the term “aggravated
felony,” as opposed to more generic terms such as “aggravated offense” or
“aggravated crime,” does suggest that Congress intended to restrict the listed
offenses to felonies. On the other hand, there is no explicit reference in section
101(a)(43)(A) requiring that the crimes included there be felonies.
Looking beyond section 101(a)(43)(A), some of the other aggravated felony
provisions refer to other federal statutes, or they require minimum sentences
or minimum monetary loss amounts for an offense to qualify as an aggravated
felony. Specifically, section 101(a)(43)(B) requires, by reference to federal
statutes regarding illicit trafficking in a controlled substance at 21 U.S.C. § 802
2

The current version of section 101(a)(43)(A) results from the addition of the offenses of
rape and sexual abuse of a minor by section 321(a)(1) of the Illegal Immigration Reform and
Immigrant Responsibility Act of 1996, Division C of Pub. L. No. 104-208, 110 Stat.
3009-546, 3009-627 (“IIRIRA”).

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and drug trafficking at 18 U.S.C. § 924(c), that an offense be punishable as a
felony. See section 101(a)(43)(B) of the Act; Matter of K-V-D-, Interim
Decision 3422 (BIA 1999) (affirming Matter of L-G-, 21 I&N Dec. 89 (BIA
1995), and concluding that an alien convicted in Texas of simple possession of
a controlled substance, which would be a felony under Texas law but a
misdemeanor under federal law, is not convicted of an aggravated felony within
the meaning of section 101(a)(43)(B) of the Act); see also United States v.
Zarate-Martinez, 133 F.3d 1194 (9th Cir. 1998); United States v. GarciaOlmeda, 112 F.3d 399 (9th Cir. 1997).
Section 101(a)(43)(F) of the Act refers specifically to the federal definition
of a “crime of violence” in 18 U.S.C. § 16, which requires that any crime falling
within § 16(b) be a felony but contains no such requirement for offenses falling
within § 16(a). It further provides a specific minimum sentence of “at least
1 year” for the offense. Thus, this section has been found to include crimes that
are not “felonies” within the federal definition of that term.3 See United States
v. Pacheco, 225 F.3d 148 (2d Cir. 2000) (finding, for sentence enhancement
purposes, that a misdemeanor offense for which the alien had been sentenced to
a 1-year suspended sentence was an aggravated felony within the meaning of the
Act); Wireko v. Reno, 211 F.3d 833 (4th Cir. 2000) (finding that the plain
language of section 101(a)(43)(F) contains no requirement that the offense have
been a felony, and concluding that the alien’s misdemeanor conviction for
sexual battery was for an aggravated felony). Section 101(a)(43)(G) also
defines as aggravated felonies theft or burglary offenses for which the sentence
is “at least 1 year,” without further qualification. See section 101(a)(43)(G) of
the Act; see also United States v. Pacheco, supra; United States v. Graham,
169 F.3d 787 (3d Cir.) (finding, for sentence enhancement purposes, that a
misdemeanor theft conviction for which the term of imprisonment is 1 year is
an aggravated felony conviction under section 101(a)(43)(G)),cert. denied, 528
U.S. 845 (1999).
As indicated by the separate opinions in this case, the language of section
101(a)(43) of the Act can be read to support competing reasonable
interpretations of whether an offense under subparagraph (A) must be a felony.
These differing views are expressed in the concurring opinions of Board
Members Filppu and Rosenberg, who agree that a subparagraph (A) offense must
be a felony in order to meet the definition of an “aggravated felony,” and in the
dissenting opinion of Board Member Grant, who concludes that such offenses
need not be felonies.
Where the language of the statute is ambiguous, we turn to traditional tools
of statutory construction, such as the legislative history or other statutes where
Congress may have spoken subsequently and more specifically regarding the
issue at hand. See Food and Drug Admin. v. Brown & Williamson Tobacco
Corp., supra, at 133. Although legislative statements have less force than the
3

The federal definition of a “felony” requires that the minimum term of imprisonment be
“more than 1 year.” 18 U.S.C. § 3559(a)(5) (1994).

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plain language of the statute, such statements are helpful to corroborate and
underscore a reasonable interpretation of the statute. See generally, e.g.,
Weinberger v. Rossi, 456 U.S. 25, 32 (1982). There is little indication in other
sections of the Act or in the overall statutory scheme of Congress’ intentions
concerning the offenses listed in section 101(a)(43)(A). However, the addition
of section 237(a)(2)(E) of the Act as a ground of removability,4 which includes
such crimes against children as child abuse, child neglect, and child
abandonment, suggests that Congress intended “sexual abuse of a minor”
offenses under section 101(a)(43)(A) to be limited to felony offenses. This is
indicated by the fact that lesser sexual abuse offenses would be covered under
section 237(a)(2)(E).
The language in former section 212(c) of the Act, 8 U.S.C. § 1182(c) (1994),
also supports the position that aggravated felony crimes are necessarily felony
offenses. That section barred relief to an alien who was “convicted of one or
more aggravated felonies and has served for such felony or felonies a term of
imprisonment of at least 5 years.”5 The reference to “such felony” suggests that,
at least at the time this amendment was enacted, aggravated felonies were
considered felony offenses. Similarly, as discussed in Board Member Filppu’s
concurring opinion, the IIRIRA left intact at least one provision in the Act in
which the term “such felon” is used in reference to a person convicted of an
aggravated felony.
The legislative history of section 101(a)(43) of the Act indicates that
Congress intended to include only the most serious offenses within the
aggravated felony definition. The term “aggravated felony” was first introduced
to the Act by section 7342 of the Anti-Drug Abuse Act of 1988, Pub. L. No.
100-690, 102 Stat. 4181, 4469 (“ADAA”). As stated in the House Conference
Report accompanying S. 358, which resulted in amendments to the aggravated
felony definition by section 501 of the Immigration Act of 1990, Pub. L. No.
101-649, 104 Stat. 4978, 5048, the intent of the 1990 amendments was to
“broaden[] the list of serious crimes, conviction of which results in various
disabilities and preclusion of benefits under the Immigration and Nationality
Act.” H.R. Conf. Rep. No. 101-955 (1990), reprinted in 1990 U.S.C.C.A.N.
6784, 6797.
Since the ADAA first used and defined the term aggravated felony in 1988,
Congress has expanded the definition on several occasions, signaling its growing
concern over criminal aliens. See Matter of Truong, Interim Decision 3416
(BIA 1999); see also Immigration and Nationality Technical Corrections Act
of 1994, Pub. L. No. 103-416, § 222(a), 108 Stat. 4305, 4320. One of the bills
containing amendments to the aggravated felony definition proposed limiting
4

Section 237(a)(2)(E) of the Act was added by section 350 of the IIRIRA, 110 Stat. at
3009-640.
5
This language was added to former section 212(c) by section 511 of the Immigration Act
of 1990, Pub. L. No. 101-649, 104 Stat. 4978, 5052. Section 212(c) was repealed by section
304(b) of the IIRIRA, 110 Stat. at 3009-597.

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aggravated felonies to those crimes that would have a base offense level of 12
or more under the United States Sentencing Guidelines (“U.S.S.G.”). See H.R.
22, 104th Cong. (1995). According to chapter 5, Part A, Zone D of the U.S.S.G.
Sentencing Table, a base offense level of 12 provides, with one exception, for
a minimum term of imprisonment of 12 to 18 months. See 18 U.S.C.A. ch. 5,
pt. A (West 1996).
In the legislative history accompanying the bill that set forth the proposed
amendments to section 101(a)(43)(A) of the Act that were eventually enacted
in the IIRIRA, the Committee on the Judiciary referred to the offenses under
that section as felonies. Specifically, in discussing the amendments precluding
an alien convicted of an aggravated felony from applying for adjustment of
status, the Committee noted that “[b]ecause of the expanded definition of
‘aggravated felony’ provided by sec. 161 of the bill, aliens who have been
convicted of most felonies, if sentenced to at least 1 year in prison, will be
ineligible for this relief.” S. Rep. No. 104-249, at 40 (1996) (emphasis added).
Overall, the legislative history and other interpretive aids provide less than
clear guidance as to whether Congress intended that offenses falling within the
aggravated felony definition at section 101(a)(43)(A) should be limited to
felony offenses.
It is not evident from the language of the statute or from the legislative
history whether Congress intended that an offense listed in section
101(a)(43)(A) must be a felony in order to be considered an aggravated felony.
We therefore turn to the “longstanding principle of construing any lingering
ambiguities in deportation statutes in favor of the alien.” See INS v.
Cardoza-Fonseca, 480 U.S. 421, 449 (1987) (citing INS v. Errico, 385 U.S.
214, 225 (1966); Costello v. INS, 376 U.S. 120, 128 (1964); Fong Haw Tan
v. Phelan, 333 U.S. 6, 10 (1948)). The consequences of a finding that a crime
is an “aggravated felony” are severe. Congress has specifically noted its
intention that aliens convicted of such crimes should be subjected to various
disabilities under the immigration laws and precluded from nearly all forms of
relief. In light of these harsh consequences, we resolve the ambiguity presented
by this case in favor of the respondent. Thus, we find that if an alien has been
convicted of an offense of “murder, rape, or sexual abuse of a minor,” that
conviction must be for a “felony” in order for the crime to be considered an
“aggravated felony” under section 101(a)(43)(A) of the Act.
We recognize that the United States Court of Appeals for the Seventh Circuit
has recently determined that section 101(a)(43)(A) of the Act encompasses
state misdemeanor convictions for sexual abuse of a minor. See GuerreroPerez v. INS, 2001 WL 210186 (7th Cir. 2001). The court in Guerrero-Perez
noted that, although it would ordinarily defer to the Board’s interpretation of
immigration law, the Board’s decision in the case before it was “silent with
regard to the issue of whether Guerrero’s misdemeanor conviction can be
deemed an aggravated felony.” Id. at *2. Therefore, the court addressed the
issue as a matter of first impression. After examining the structure and
evolution of section 101(a)(43), the court concluded that “Congress, since it did
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not specifically articulate that aggravated felonies cannot be misdemeanors,
intended to have the term aggravated felony apply to the broad range of crimes
listed in the statute, even if these include misdemeanors.” Id. at *9.
In Guerrero-Perez, the Seventh Circuit focused primarily upon two factors
in reaching its conclusion. First, it found that the grouping of sexual abuse of
a minor with murder and rape in section 101(a)(43)(A) was “a fairly strong
indication, albeit a limited one” that Congress intended both misdemeanor and
felony convictions for sexual abuse of a minor to be considered aggravated
felonies. Id. at 8. Second, it emphasized the word “means” in the definition of
aggravated felony. We find it difficult to accept these factors as dispositive. As
to the first factor, the grouping of sexual abuse of a minor with murder and rape,
crimes almost universally classified as felonies, appears to cut both ways, if not
to provide greater support for the argument that Congress intended to cover only
felony sexual abuse of a minor offenses. The second factor, the focus upon the
term “means,” does not necessarily resolve the issue of the significance of
Congress’ choice of the term “aggravated felony” to describe the overall
category of offenses.
The Seventh Circuit confines its examination of the statute to section
101(a)(43) and does not address the use of the term “aggravated felony” in other
sections of the Act. As discussed above, the term is used in other sections of
the Act in contexts that suggest a focus on felony offenses. The Seventh Circuit
does not address our decision and analysis in Matter of Davis, 20 I&N Dec.
536, 542-43 (BIA 1992), which emphasizes the importance, for purposes of
uniformity, of a felony offense in order to have an aggravated felony under
section 101(a)(43)(B) of the Act. Finally, the Seventh Circuit does not fully
address the interpretive principle that we resolve doubts in favor of the more
narrow construction of deportation statutes. For these reasons, after taking into
account the analysis set forth in Guerrero-Perez v. INS, supra, we nevertheless
conclude that an aggravated felony under section 101(a)(43)(A) of the Act must
be a felony offense.

B. Respondent’s Conviction
We have determined that an offense under section 101(a)(43)(A) of the Act
must be a felony offense. The question remains whether the respondent’s
offense is a felony. Where a state criminal conviction is at issue, this
determination turns on whether the state or the federal definition of a “felony”
controls.
Important policy considerations favor applying a uniform federal standard in
adjudicating removability and determining the immigration consequences of a
conviction under the Act. The states use a variety of approaches in defining the
term “felony.”6 To assure uniform treatment under the immigration laws, unless
6

For example, California does not differentiate between felony and misdemeanor offenses

(continued...)
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otherwise directed, we turn to the federal definition of a felony in applying the
terms of the aggravated felony provision. We have followed this approach in
many recent decisions that interpret the Act. See Matter of K-V-D-, supra;
Matter of Punu, Interim Decision 3364 (BIA 1998); Matter of L-G-, supra;
Matter of Davis, supra. This system of classification provides a uniform
benchmark against which to assess the immigration consequences of individual
state convictions, and it frees us from the necessity of relying on “‘the vagaries
of state law.’” Matter of K-V-D-, supra, at 7 (quoting Matter of A-F-, 8 I&N
Dec. 429, 446 (BIA, A.G. 1959)). Thus, we find it appropriate to apply the
federal definition of a felony in determining whether a state offense is a felony
for immigration purposes.
Under federal law, an offense is defined as a felony if it is one for which the
maximum term of imprisonment authorized is, at a minimum, “more than
1 year.” 18 U.S.C. § 3559(a)(5) (1994). An offense is classified as a
misdemeanor if the maximum authorized term of imprisonment is “one year or
less,” and the minimum authorized term of imprisonment is 5 days. 18 U.S.C.
§§ 3559(a)(6)-(8).
At the time of our November 4, 1999, decision, the conviction documents
in the record indicated that the respondent had been convicted of a “felony
charge” under section 261.5(c) of the California Penal Code and that he had
entered a plea with the understanding that he could be sentenced to a maximum
penalty of 3 years in prison for the offense.
In conjunction with his motion, however, the respondent has presented new
evidence indicating that his offense has been reduced to a “misdemeanor.” The
pertinent language of the state statute at issue in this case provides as follows:
Any person who engages in an act of unlawful sexual intercourse with a minor who is
more than three years younger than the perpetrator is guilty of either a misdemeanor or
a felony, and shall be punished by imprisonment in a county jail not exceeding one year,
or by imprisonment in the state prison.

Cal. Penal Code § 261.5(c) (West 1998). As this language indicates, the statute
is divisible, in that persons may be charged and convicted either for a crime
punishable as a misdemeanor (with a maximum term of imprisonment in a
county jail not exceeding 1 year) or for a crime punishable as a felony (by
6

(...continued)

with respect to the maximum authorized term of imprisonment. Rather, a felony is defined
as “a crime which is punishable with death or by imprisonment in the state prison,” and all
other offenses are considered misdemeanors or infractions. Cal. Penal Code § 17(a) (West
2000). California law provides that an offense is a misdemeanor under various
circumstances when discretion is left to the state court to determine whether the offense
shall be punished by imprisonment in the state prison, by a fine, or by imprisonment in the
county jail. See Cal. Penal Code § 17(b). Other states have similarly vague categorizations
of crimes that are not necessarily tied to the maximum authorized term of imprisonment.
See, e.g., Mass. Gen. Laws Ann. ch. 274, § 1 (West 2000).

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imprisonment in the state prison, if the term of imprisonment exceeds 1 year).
Given the reduction of the respondent’s crime to a “misdemeanor,” we find that
his conviction falls within that portion of the statute punishing misdemeanor
offenses. The maximum term of imprisonment for the misdemeanor portion of
section 261.5(c) of the California Penal Code is “imprisonment in a county jail
not exceeding one year.” Because the federal definition of a felony requires
that the term of imprisonment be for “more than one year,” 18 U.S.C.
§ 3559(a)(5), the respondent’s conviction—if modified as indicated in the
motion to reopen—would not be for an offense falling within the federal
definition of a felony.

IV. CONCLUSION
In light of our determination that the new evidence presented by the
respondent in conjunction with his motion constitutes prima facie evidence that
the offense of which he was convicted, unlawful sexual intercourse, does not
fall within the federal definition of a felony, we conclude that it is not an
aggravated felony under section 101(a)(43)(A) of the Act. The new evidence is
therefore material to the respondent’s case, as the conviction would no longer
appear to support a finding of removability under section 237(a)(2)(A)(iii) of
the Act. Nor would it preclude him from seeking certain forms of relief from
removal, for which he was previously found statutorily ineligible as a result of
his conviction for an aggravated felony.
Accordingly, we find it appropriate to grant the respondent’s motion to
reopen and to remand this matter to the Immigration Judge for further
proceedings. The following orders will be entered.
ORDER: The motion to reopen is granted.
FURTHER ORDER: The proceedings are reopened and the record is
remanded to the Immigration Judge for further proceedings consistent with the
foregoing opinion and for the entry of a new decision.

CONCURRING OPINION: Lauri Steven Filppu, Board Member
I respectfully concur.
I agree with the majority that current subparagraph (A) of the “aggravated
felony” definition is limited to felony convictions and that we should apply the
federal “felony” definition for convictions falling within this subparagraph. See
section 101(a)(43)(A) of the Immigration and Nationality Act, 8 U.S.C.
§ 1101(a)(43)(A) (Supp. V 1999). Unlike the majority, however, I do not find
this to be a case in which we must invoke the rule of lenity. The ordinary
approach to questions of statutory construction provides an answer.
Section 101(a)(43)(A) of the Act provides that “[t]he term ‘aggravated
felony’ means— (A) murder, rape, or sexual abuse of a minor.” The
respondent’s unlawful sexual intercourse offense has been reduced from a
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felony to a misdemeanor. We must determine whether it is an “aggravated
felony.” The plain or natural reading of the word “felony” would not include
misdemeanors.
The statutory context in which the term “aggravated felony” was introduced
confirms for me that it then applied only to felonies. This term had its origin
in section 7342 of the Anti-Drug Abuse Act of 1988, Pub. L. No. 100-690, 100
Stat. 4181, 4469 (“ADAA”), and was restricted to murder, drug trafficking
crimes, illicit trafficking in firearms or destructive devices, and any attempts or
conspiracies to commit such acts. These are obviously serious offenses. They
are likely to be felonies, but perhaps not necessarily so.
Importantly, the ADAA also made other changes showing that the legislation
was aimed at “felons.” The ADAA revised the custody provisions of former
section 242(a) of the Act, 8 U.S.C. § 1252(a) (1988), to require the Attorney
General to take custody of “any alien convicted of an aggravated felony” and
then directed that “the Attorney General shall not release such felon from
custody.” ADAA § 7343(a)(4), 102 Stat. at 4470 (emphasis added). The ADAA
further added a new section 242A to the Act, which was designed to expedite the
deportation of aliens convicted of aggravated felonies. See section 242A of the
Act, 8 U.S.C. § 1252a (1994). New section 242A(b) provided in relevant part
as follows:
With respect to an alien convicted of an aggravated felony who is taken into custody by
the Attorney General . . . , the Attorney General shall, to the maximum extent
practicable, detain any such felon at a facility at which other such aliens are detained.

ADAA § 7347(a), 102 Stat. at 4471, 4472 (emphasis added). This provision
currently appears as section 238(a)(2) of the Act, 8 U.S.C. § 1228(a)(2) (Supp.
V 1999). The natural meaning of the term “aggravated felony” and these related
statutory references to “such felon,” which were part of the original enactment,
seem to foreclose any reasonable argument that the term then was meant
generally to include misdemeanors.
The analysis we used in Matter of Davis, 20 I&N Dec. 536 (BIA 1992),
confirms the “felony” focus of the statutory phrase, even though the alien in
Davis had been convicted under a state law misdemeanor provision of
conspiracy to distribute a controlled substance. We found this state
misdemeanor to be an aggravated felony, in significant part, because it was
analogous to a federal felony and fit within our reading of what constituted a
felony “drug trafficking crime.” We explained that
we would not conclude, based solely on the common definitions of “traffic” or
“trafficking,” and considering that the ultimate term in question is “aggravated felony,”
that an offense that is not a felony and/or an offense which lacks a sufficient nexus to
the trade or dealing of controlled substances constitutes “illicit trafficking” in a controlled
substance within the meaning of section 101(a)(43) of the Act.

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Matter of Davis, supra, at 541. We followed our historical approach with
respect to the “conspiracy” aspect of the alien’s conviction by looking to the
underlying offense. In Davis, we found that the “underlying offense is a felony,”
id. at 545, and consequently found the alien deportable for having been
convicted of an “aggravated felony.” Regardless of whether Davis reflects a
correct understanding of the criminal law meaning of a “drug trafficking crime,”
see Steele v. Blackman, 236 F.3d 130 (3d Cir. 2001), we were mindful in our
analysis that the term in question looked to a “felony.” Indeed, much of that
analysis would seem to have been unnecessary if we understood an “aggravated
felony” to routinely include misdemeanor convictions.
That does not end the matter, however. The “aggravated felony” definition
has undergone a series of amendments. Rape and sexual abuse of a minor were
added to section 101(a)(43)(A) of the Act by section 321(a)(1) of the Illegal
Immigration Reform and Immigrant Responsibility Act of 1996, Division C of
Pub. L. No. 104-208, 110 Stat. 3009-546, 3009-627 (“IIRIRA”). New
legislation, of course, may alter the character or meaning of existing statutory
language. Importantly, in this respect, the IIRIRA also amended other
subparagraphs of the “aggravated felony” definition such that a literal reading of
several subparagraphs would cover certain misdemeanor convictions in addition
to felony convictions. See, e.g., section 101(a)(43)(G) of the Act (providing
that theft or burglary offenses are aggravated felonies if the term of
imprisonment is at least 1 year).
The IIRIRA’s inclusion of language covering certain misdemeanors within
various subparagraphs of the “aggravated felony” definition creates uncertainty
as to whether the IIRIRA fundamentally changed the original meaning of the
term. Consequently, we must look beyond the use of the word “felony” in the
original enactment to determine whether misdemeanor convictions fall within
subparagraph (A), as amended by the IIRIRA.
The United States Supreme Court directs us to look at a statute as a whole
when construing language that appears to be ambiguous. See Food and Drug
Admin. v. Brown & Williamson Tobacco Corp., 529 U.S. 120, 132 (2000);
John Hancock Mut. Life Ins. Co. v. Harris Trust & Sav. Bank, 510 U.S. 86, 94­
95 (1993). The first place to look is in the IIRIRA itself, because the basic
question to be resolved is whether the design of the IIRIRA effected a change
in the prior meaning of the term “aggravated felony.”
I find little guidance in section 321 or in section 322(a)(2) of the IIRIRA.
See IIRIRA §§ 321, 322, 110 Stat. at 3009-627, 3009-629. These sections
made the amendments to the aggravated felony definition. But no
comprehensive design or pattern emerges to suggest that misdemeanor
convictions were in general to be treated as “aggravated felon[ies].” Rather,
sections 321 and 322(a)(2) of the IIRIRA extended the “aggravated felony”
definition to some misdemeanors mainly by reducing the periods of
imprisonment necessary for certain crimes to be treated as aggravated felonies.
For example, prior to the IIRIRA, section 101(a)(43)(G) required the
imposition of a 5-year sentence in order for a theft or burglary offense to be an
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aggravated felony. After enactment of the IIRIRA, the term of imprisonment
was reduced to “at least one year,” literally covering only those misdemeanors
receiving the maximum sentence. See section 101(a)(43)(G) of the Act.
The phrase “aggravated felony” is a term of art. It does not mandate that the
crimes actually be felonies when the literal language of a particular subparagraph
includes offenses that are misdemeanors. See United States v. Christopher,
239 F.3d 1191 (11th Cir. 2001); United States v. Pacheco, 225 F.3d 148 (2d
Cir. 2000); Wireko v. Reno, 211 F.3d 833 (4th Cir. 2000); United States v.
Graham, 169 F.3d 787 (3d Cir.), cert. denied, 528 U.S. 845 (1999). Further,
there is room to argue that the term “aggravated felony” must generally bear a
different meaning after enactment of the IIRIRA in order to give effect to the
literal language of those subparagraphs that now include misdemeanors. See
Almendarez-Torres v. United States, 523 U.S. 224, 237 (1998). Indeed, one
court has ruled that misdemeanor convictions are encompassed within section
101(a)(43)(A), but I agree with the majority that the court did so without the
benefit of the analysis we provide today. Guerrero-Perez v. INS, 2001 WL
210186 (7th Cir. 2001).
In the end, I find the inclusion of some “top-end” misdemeanors and a few
others (e.g., section 101(a)(43)(N) covers certain misdemeanor alien smuggling
first offenses) to be scant evidence of a general design or objective to effect a
significant departure from the meaning previously assigned to the term
“aggravated felony.” I would expect to find some mention of such a design in
the legislative history of the IIRIRA.
Most importantly, the IIRIRA did not alter the term itself or make
systematic changes to how the term is used elsewhere in the Act. The IIRIRA
left it as an aggravated “felony.” Had there been a broader intent to change the
term’s overall character, I would expect the term itself to have been amended in
keeping with that intent, such that it might now be labeled an “aggravated crime”
or an “aggravated offense.”
The IIRIRA did amend former section 242A of the Act, dealing with
expedited removal of aliens convicted of aggravated felonies, but the relevant
changes were simply amendments to redesignate it as section 238 and to
conform the cross-references to the new numbering system. See IIRIRA
§§ 308(b)(5), (c)(1), 110 Stat. at 3009-615. The reference in redesignated
section 238(a)(2) to “such felon” in relation to “an alien convicted of an
aggravated felony” was unchanged. I would expect the IIRIRA to have revised
the “such felon” reference if the IIRIRA had been attempting to fundamentally
alter the character of the term “aggravated felony” to routinely include
misdemeanor convictions.
Simply put, the overall design of the IIRIRA does not reflect any intent to
change the original meaning of the term “aggravated felony” in general. The fact
that the literal language of some subparagraphs would extend to a few
misdemeanors is not a basis for concluding that all of the subparagraphs now
cover misdemeanors too. The isolated inclusion by new legislation of a few
misdemeanors within a lengthy catalogue of crimes does not, in my opinion,
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signal a legislative shift in the meaning of the principal term being defined,
particularly when the new enactment, as a whole, fails to reflect any overall
effort to change the natural meaning of the words used in that term.
It is a “fair assumption that Congress is unlikely to intend any radical
departures from past practice without making a point of saying so.” Jones v.
United States, 526 U.S. 227, 234 (1999); see Green v. Bock Laundry Machine
Co., 490 U.S. 504, 521 (1989) (stating that a “party contending that legislative
action changed settled law has the burden of showing that the legislature
intended such a change”). The literal language of a few subparagraphs reflects
a departure, but the structure and design of the IIRIRA as a whole do not.
Consequently, I believe we must continue to give effect to the original design
of section 101(a)(43) of the Act, except where the literal language of a
particular subparagraph requires otherwise.
Current subparagraph (A) does not contain any explicit language overriding
the original felony character of the definition. Thus, I conclude that an offense
under subparagraph (A) must be a felony in order to qualify as an “aggravated
felony.”

CONCURRING OPINION: Lory Diana Rosenberg, Board Member, in
which Neil P. Miller, Board Member, joined
I respectfully concur.
I agree with the majority that the respondent’s 1998 misdemeanor conviction
for unlawful sexual intercourse is not a conviction for an aggravated felony.
Section 101(a)(43)(A) of the Immigration and Nationality Act, 8 U.S.C.
§ 1101(a)(43)(A) (Supp. V 1999). Specifically, I agree that the term “aggravated
felony” in subparagraph (A) includes only a felony conviction for murder, rape,
or sexual abuse of a minor, and that the accepted federal definition of a “felony”
under 18 U.S.C. § 3559(a) (1994) applies in determining whether the
respondent’s state conviction constitutes a felony. Therefore, I concur in the
result reached by the majority.
However, I find that the statutory language and legislative history pertaining
to the term “aggravated felony” in general, and to subparagraph (A) in particular,
provides a sound and reasoned basis for these conclusions. While I agree that
the term “aggravated felony” and the specific language of subparagraph (A) may
not be altogether plain, the majority’s own opinion belies its conclusion that
“[t]here is little indication in other sections of the Act or in the overall statutory
scheme of Congress’ intentions concerning the offenses listed in section
101(a)(43)(A) .” Matter of Crammond, 23 I&N Dec. 9, 13 (BIA 2001). In
particular, I cannot agree that “[o]verall, the legislative history and other
interpretive aids provide less than clear guidance as to whether Congress
intended [to limit the offenses covered by subparagraph (A)] to felony
offenses.” Id. at 14. Similarly, I cannot agree that the language of the statute can

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be read to support “competing reasonable interpretations,” as though the
dissenting opinion provides but another equally tenable view we simply have
chosen not to adopt. Id. at 12.
To the contrary, I conclude that there is a significant expression of
congressional intent favoring the conclusion reached by the majority and that a
narrow construction of the statute limiting the reach of the aggravated felony
provision is appropriate. Therefore, I write separately.

I. STATUTORY CONSTRUCTION OF
SECTION 101(a)(43)(A) OF THE ACT
Section 101(a)(43)(A) of the Act provides that “[t]he term ‘aggravated
felony’ means— (A) murder, rape, or sexual abuse of a minor.” (Emphasis
added.) Presumably, Congress’ intent is communicated by the language it
employs. Chevron, U.S.A., Inc. v. Natural Resources Defense Council, Inc.,
467 U.S. 837, 842-43 (1984) (focusing first on the language of the statute to
determine what Congress meant or intended); see also Norfolk and W. Ry. Co.
v. American Train Dispatchers’ Ass’n, 499 U.S. 117, 128 (1991) (emphasizing
that statutory construction must begin with the language of the statute). In INS
v. Cardoza-Fonseca, 480 U.S. 421 (1987), the Supreme Court addressed
section 101(a)(42), another definitional provision of the Act, stating that
“[w]ith regard to this very statutory scheme, we have considered ourselves
bound to ‘“assume ‘that the legislative purpose is expressed by the ordinary
meaning of the words used.’”’” Id. at 432 (quoting INS v. Phinpathya, 464 U.S.
183, 189 (1984) (quoting American Tobacco Co. v. Patterson, 456 U.S. 63, 68
(1982) (quoting Richards v. United States, 369 U.S. 1, 9 (1962)))) (emphasis
added).
Term of art or not, the principle that “‘[a] definition which declares what a
term “means” . . . excludes any meaning that is not stated’” as readily—and more
rationally—supports reading the term “aggravated felony” to exclude
misdemeanors where Congress has not specifically stated their inclusion in the
definition, than it does reading the term overinclusively to include
misdemeanors because Congress did not affirmatively specify “misdemeanors
not included.” Stenberg v. Carhart, 530 U.S. 914, 120 S.Ct. 2597, 2615
(2000) (quoting Colautti v. Franklin, 439 U.S. 379, 393 n.10 (1979) (quoting
2A C. Sands, Statutes and Statutory Construction § 47.07 (4th ed. Supp.
1978))); see Matter of Crammond, supra, at 33 (Grant, dissenting). The
ambiguity created by Congress’ silence in subparagraph (A) as to whether the
covered convictions are limited to felony offenses, and Congress’ inclusion of
particular minimum sentence requirements and minimum fine provisions in
other subparagraphs of section 101(a)(43), gives rise to questions regarding the
scope of the term “aggravated felony.” Accordingly, I agree that an examination

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of the statutory language and the legislative history accompanying the enactment
and modification of the term “aggravated felony” and the crimes it covers is
warranted.

A. Statutory Language
The absence of language specifying the degrees of offenses Congress
intended to cover in articulating what “aggravated felony” means for purposes
of subparagraph (A) leaves a gap which it is our role to fill. Chevron , U.S.A.,
Inc. v. Natural Resources Defense Council, Inc., supra, at 843. In interpreting
statutes, we begin with the language of the statute itself. Aragon-Ayon v. INS,
206 F.3d 847, 851 (9th Cir. 2000). With respect to the provision before us,
Congress used the words “aggravated” and “felony” prominently in the
principal clause of the definition, referring to convictions for certain types of
offenses included in the subparagraphs of the section. Since introducing it in
1988 to identify more serious offenses warranting more severe immigration
consequences, Congress has not modified the term “aggravated felony.” See
Anti-Drug Abuse Act of 1988, Pub. L. No. 100-690, § 7342, 102 Stat. 4181,
4469; cf. Illegal Immigration Reform and Immigrant Responsibility Act of
1996, Division C of Pub. L. No. 104-208, § 321(a)(1), 110 Stat. 3009-546,
3009-627 (“IIRIRA”).
The commonly understood meaning of the word “felony” is plain: it refers
to a degree of crime that is serious and that does not include misdemeanors.
See United States v. Graham, 169 F.3d 787, 792-93 (3d Cir.) (acknowledging
a uniformly accepted federal standard for differentiating between felonies and
misdemeanors), cert. denied, 528 U.S. 845 (1999); see also United States v.
Pacheco, 225 F.3d 148, 156 (2d Cir. 2000) (Straub, J., dissenting) (“[T]here can
be little argument that the word ‘felony’ is commonly understood—and
statutorily defined—to include crimes punishable by prison terms of greater
than one year.”). The term “felony” is also uniformly distinguished in the United
States Sentencing Guidelines in U.S.S.G. § 2L1.2 cmt. 1, in Black’s Law
Dictionary 633 (7th ed. 1999), and in Webster’s Third New Int’l Dictionary
836 (1993).
In addition, the word “aggravated” has a commonly accepted meaning.
Typically, it modifies another word and means a situation that is worse,
enhanced, or more severe in some manner. See, e.g., Black’s Law Dictionary,
supra, at 65 (defining the word “aggravated,” when used to describe a crime, as
“made worse or more serious by circumstances such as violence, the presence
of a deadly weapon, or the intent to commit another crime”); Webster’s Third
New Int’l Dictionary, supra, at 41 (defining the verb “to aggravate” to mean “to
make worse, more serious, or more severe”). Moreover, “it is quite clear that
‘aggravated felony’ defines a subset of the broader category ‘felony.’” United
States v. Pacheco, supra, at 157 (Straub, J., dissenting) (“Common sense and

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standard English grammar dictate that when an adjective—such as
‘aggravated’—modifies a noun—such as ‘felony’—the combination of the terms
delineates a subset of the noun.”).
Commonly understood terms mean what they appear to mean. See United
States v. Pacheco, supra, at 157 (Straub, J., dissenting) (“[I]t is a well-settled
maxim of statutory construction that ‘[w]here Congress uses terms that have
accumulated settled meaning under . . . the common law, a court must infer,
unless the statute otherwise dictates, that Congress means to incorporate the
established meaning of these terms.’” (emphasis added) (quoting NLRB v.
Amax Coal Co., 453 U.S. 322, 329 (1981))); see also United States v. United
States Gypsum Co., 438 U.S. 422, 437 (1978) (“Congress will be presumed to
have legislated against the background of our traditional legal concepts . . . .”).
In addition, courts routinely look to legislative history and canons of
construction to determine the meaning of statutory language, even when such
language, standing alone, may appear to be plain. INS v. Cardoza-Fonseca,
supra, at 432; see also id. at 448 (“‘If a court, employing traditional tools of
statutory construction, ascertains that Congress had an intention on the precise
question at issue, that intention is the law and must be given effect.’” (emphasis
added) (quoting Chevron, U.S.A., Inc. v. Natural Resources Defense Council,
Inc., supra, at 843 n.9)). Reference to the statute and to legislative history
reflects Congress’ intent that subparagraph (A) cover only felony convictions.
Consequently, it is incorrect to say, as the dissent claims, that “[t]he majority
identifies no clear evidence that Congress has ever intended the term ‘felony’
to impose such a limiting construction.” Matter of Crammond, supra, at 35
(Grant, dissenting) (emphasis added).
I know of no rule of construction that requires Congress to have
affirmatively specified that in using the self-evident, commonly understood
word “felony,” it meant “only a felony offense,” and not offenses of all levels.
Put another way, I know of no rule of law or logic holding that the absence of a
particular designation means the presence of a different designation.1 “Not X”
does not mean “Y,” or even “possibly Y.” This is a classic logical fallacy.
We have acknowledged that “[o]ur task is not to improve on the statute or to
question the wisdom of it, but rather to interpret the language that was enacted
as law.” Matter of Campos-Torres, Interim Decision 3428, at 6 (BIA 2000)
(citing Richards v. United States, supra, at 10 (asserting that courts “are bound
to operate within the framework of the words chosen by Congress and not to
question the wisdom of the latter in the process of construction”)). As the
opinions of the majority and my concurring colleague note, even when Congress
amended the Act in 1990, 1994, and 1996 to expand the range of offenses
1

Incredibly, the dissent appears to attempt to invoke a “plain language” analysis to argue
in favor of such a conclusion. Matter of Crammond, supra, at 35-36 n.7 (Grant, dissenting);
see also id. at 37 (arguing that “the proper rule—that there is no overarching requirement
that a crime . . . under section 101(a)(43) be a felony—[is] inherent in the text of the
statute”); cf. Guerrero-Perez v. INS, 2001 WL 210186 (7th Cir. 2001).

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included within the aggravated felony definition, Congress did not amend the
term “aggravated felony” to a more generic term, such as “aggravated offense,”
or make systematic changes to how the term is used elsewhere in the Act. See
Matter of Crammond, supra, at 11; id. at 20 (Filppu, concurring); see also
United States v. Pacheco, supra, at 158 (Straub, J., dissenting).
The content of subparagraph (A) must be read together with the principal
phrase, “The term ‘aggravated felony’ means–,” as this term is applicable to all
subparagraphs in the section. Section 101(a)(43) of the Act.2 It is reasonable
to expect Congress to have revised the references to “aggravated felony” or
“such felon” if it intended to fundamentally alter the character of the term
“aggravated felony” so as to routinely include misdemeanor convictions.
Similarly, it is difficult to conceive of Congress using the word “aggravated”
other than to restrict the categories of felony offenses covered by the term
“aggravated felony.” Therefore, I conclude that Congress’ continued use of the
words “felony” and “aggravated” in the term “aggravated felony” is a powerful
indication that the term continues to refer to a certain category of
offenses—felony offenses.

B. Legislative History
Not only does the overall statutory language support the conclusion reached
by the majority, but relevant legislative history supports the conclusion that
Congress has consistently intended the term “aggravated felony” to refer to
felony convictions. See INS v. Cardoza-Fonseca, supra, at 432 n.12 (looking
to the statutory language and legislative history to determine whether a “‘clearly
expressed legislative intention’” requires questioning the strong presumption
that Congress expresses its intent through the language it chooses (quoting
Consumer Product Safety Comm’n v. GTE Sylvania, Inc., 447 U.S. 102, 108
(1980))). None of the amendments made to the Act since the term “aggravated
felony” was introduced have expressly modified the term, and no legislation has
altered a reasonable interpretation of the statutory language as reflecting
Congress’ intent that the covered offenses encompass only felony convictions.
Id.
For example, as early as 1993, Congressman Bill McCollum proposed
adding three additional substantive categories of “alien felons” to the definition
of aggravated felony. 139 Cong. Rec. E749-50 (1993) (emphasis added)
(proposing to add felons who have committed serious immigration-related
crimes, participated in serious criminal activities and enterprises, and
2

The suggestion of the United States Court of Appeals for the Seventh Circuit that
statutory language following the word “means,” in a provision defining terms used in the
statute, is not subject to further examination is not supported by the Supreme Court’s,
interpretation of other definitional provisions of the Act. See INS v. Cardoza-Fonseca,
supra (interpreting “the term ‘refugee’ means” at section 101(a)(42) of the Act); cf.
Guerrero-Perez v. INS, supra.

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committed serious white-collar crimes). At the same time, Congressman
McCollum proposed increasing penalties from 15 years to 20 years for
aggravated felons who reenter the United States. Id. As for “an alien convicted
of a felony other than an aggravated felony,” he proposed increasing the
maximum sentence to 10 years, and extending this penalty also to “aliens
convicted of three or more misdemeanors.” Id. (emphasis added).
In 1994, Congress expanded the aggravated felony definition to cover these
additional classes of “alien felons.” Immigration and Nationality Technical
Corrections Act of 1994, Pub. L. No. 103-416, § 222(a), 108 Stat. 4305, 4320.
Congress also enacted the increased penalties for illegal reentry after
deportation based on whether the prior deportation was subsequent to a
conviction for (1) an aggravated felony, (2) a felony other than an aggravated
felony, or (3) three or more misdemeanors. Violent Crime Control and Law
Enforcement Act of 1994, Pub. L. No. 103-322, § 130001(b), 108 Stat. 1796,
2023. The language and legislative history of these amendments show that
Congress used the term “aggravated felony” to identify a group of serious felony
offenses distinguishable from other felony offenses, and from misdemeanor
offenses.
Furthermore, major proponents of the 1996 criminal alien amendments to
the Act, such as Senator Spencer Abraham and Senator William Roth,
specifically referred to the proposed provisions in the IIRIRA as covering
“felonious acts,” “convicted felons,” and “serious felonies,” in addition to
“aggravated felonies” and “aggravated felons.” 142 Cong. Rec. S. 4598-4600
(1996). In a floor exchange 6 months later, Senator Hatch explained to Senator
Abraham that a partial restoration of discretionary relief to aliens who had not
been convicted of an aggravated felony was meant to alleviate earlier
restrictions in the Antiterrorism and Effective Death Penalty Act of 1996, Pub.
L. No. 104-132, 110 Stat. 1214, which had eliminated former section 212(c)
relief “for virtually any alien who had been convicted of any crime, including
some misdemeanors.” 142 Cong. Rec. S12295 (1996) (emphasis added).

II. REASONABLE BOARD INTERPRETATION OF
AGGRAVATED FELONY
As I agree with the majority that we are only deciding the meaning of section
101(a)(43)(A) of the Act, I do not see the need to contrast subparagraph (A)
with any of the other subparagraphs in section 101(a)(43) in order to determine
its meaning.3 Perhaps the majority only means to support its conclusion that the
terminology in subparagraph (A) is ambiguous. Nevertheless, the majority’s
“[l]ooking beyond” subparagraph (A) to decisions addressing other
subparagraphs of section 101(a)(43) of the Act in the sentence enhancement
context suggests that it may view other paragraphs as encompassing
3

Notably, the majority expressly eschews interpreting the other subparagraphs of section
101(a)(43) of the Act in deciding the issue before us. Matter of Crammond, supra, at 10.

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misdemeanor convictions. See Matter of Crammond, supra, at 11; cf. id. at
35-36 (Grant, dissenting).
Even assuming that the majority draws no distinction between the language
in subparagraph (A) and other subparagraphs of section 101(a)(43) of the Act,
my concurring and dissenting colleagues exercise no such restraint. Both
presume that certain subparagraphs of section 101(a)(43) of the Act, such as
those referring to a sentence of “at least one year,” necessarily encompass
misdemeanor convictions. See, e.g., sections 101(a)(43)(F), (G) of the Act;
see also Matter of Crammond, supra, at 20 (Filppu, concurring) (referring to
“top-end” misdemeanors); id. at 33, 34 (Grant, dissenting).
I take issue with such conclusions, as there is no need to differentiate certain
other subparagraphs of section 101(a)(43) as encompassing misdemeanor
convictions in order to reach a reasonable interpretation of the scope of
subparagraph (A). See Matter of Devison, Interim Decision 3435, at 21 (BIA
2000, 2001) (“We decide those issues that lead to the resolution of the cases
before us.”). To do so improperly predetermines matters not at issue without
giving the interested parties notice or an opportunity to be heard on those issues.
See Matter of Perez, Interim Decision 3432 (BIA 2000) (limiting our holding
to matters at issue and avoiding matters not briefed or argued); see also Cohens
v. Virginia, 19 U.S. (6 Wheat.) 264, 399 (1821) (Marshall, C.J.) (“It is a maxim
. . . that general expressions . . . are to be taken in connection with the case in
which those expressions are used. . . . [They] ought not to control the judgment
in a subsequent suit when the very point is presented for decision.”); Singh v.
INS, 213 F.3d 1050, 1053 (9th Cir. 2000) (criticizing the Board for applying a
new standard that went beyond the terms of the regulation without giving the
respondent notice or an opportunity to comply).
Although we are not deciding such issues today, the dissent raises some
points regarding the construction of other subparagraphs of section 101(a)(43)
of the Act that warrant a preliminary response. Principally, it is important to
note that there are alternate readings of the 1996 amendments to certain
subsections of the aggravated felony definition that are more than reasonable
—and more reasonable than the construction posited by the dissent. Simply put,
there is no reason to conclude that Congress meant for both misdemeanor and
felony convictions to be included in the “aggravated felony” definition simply
because Congress reduced the sentence requirement associated with felony
convictions covered in certain subparagraphs from 5 years to 1 year.
For example, merely because the amendment to section 101(a)(43)(G) of
the Act “‘[l]owers fine and imprisonment thresholds in the definition (from
5 years to 1 year . . .), thereby broadening the coverage of . . . theft . . . .’ S.Rep.
No. 249, 104th Cong., 1996 WL 180026,” does not mean that Congress
intended to include misdemeanors in that category. United States v. Graham,
supra, at 792 (alteration in original); see also section 101(a)(43)(F) of the Act
(imposing an imprisonment threshold of 1 year). In particular, section 162 of
Senate bill S. 1664 succinctly states: “Because of the expanded definition of
‘aggravated felony’ provided by sec. 161 of the bill, aliens who have been
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convicted of most felonies, if sentenced to at least 1 year in prison, will be
ineligible” for relief barred by conviction for an aggravated felony. S. 1664,
104th Cong., § 162 (1996) (emphasis added); S. Rep. No. 104-249, at 17
(1996); see also H.R. Conf. Rep. No. 104-828, at 223 (1996) (House recedes
to Senate amendment section 161). This language suggests that the Senate was
concerned only with the range of sentences that would make a felony conviction
an “aggravated felony.”4 There is no suggestion that crimes classified as
misdemeanors are to be transformed into “aggravated felonies” merely because
of the sentence imposed. As the Graham court emphasized, “There is no
evidence that Congress noticed that it was breaking the time-honored line
between felonies and misdemeanors.” United States v. Graham, supra, at 792.
My dissenting colleague completely misconstrues the import of our holding
in Matter of Davis, 20 I&N Dec. 536 (BIA 1992). It is not that we “had no
difficulty concluding that a misdemeanor offense was included within” the
scope of section 101(a)(43) of the Act. Matter of Crammond, supra, at 35
(Grant, dissenting) (citing Matter of Davis, supra). It is that in Davis, we found
that the statute required the conviction to be for a felony and adopted a federal
standard as to whether an offense is a felony regardless of the label used by the
state. In following this standard, some state misdemeanors have been treated as
felonies and some state felonies have been treated as misdemeanors. See
Matter of K-V-D-, Interim Decision 3422 (BIA 1999). In Davis, we found that
a state misdemeanor was an aggravated felony because it qualified under the
federal definition as a felony.
The question posited here is whether an offense that qualifies as a
misdemeanor according to a federal standard can be an aggravated felony. See
United States v. Pacheco, supra, at 158 (Straub, J., dissenting) (“If a felony is
a crime punishable by more than one year, how, then, can an ‘aggravated’
felony include crimes punishable by just one year?” (emphasis added)). I
could not agree more with Judge Straub’s view that “[t]o include misdemeanors
within the definition of ‘aggravated felony’ turns the plain meaning of the word
‘aggravated’ entirely on its head, since in addition to not being felonies in the
first place, misdemeanors are conventionally understood as being less severe
than felonies, as well.” Id.
It is entirely consistent with the meaning of the word “aggravated” and the
meaning of the word “felony” to conclude that Congress meant only for persons
who are convicted of a felony and sentenced for that felony to at least 1 year in
prison to be affected by the definition. As Judge Straub emphasizes, one would
never suggest that by adding the adjective “blue” to the noun “car,” one could be
4

Although the Graham court ultimately concluded that a conviction for theft in which the
sentence imposed is 1 year’s imprisonment amounts to an aggravated felony whether the
underlying crime is a misdemeanor or a felony, the court observed that “it is still possible for
a felon to avoid being an aggravated felon if he or she receives a six-month sentence for a
theft crime with a maximum possible sentence over one year.” United States v. Graham,
supra, at 792.

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attempting to define items that are not, in the first instance, cars. See United
States v. Pacheco, supra, at 157 (Straub, J., dissenting). It makes far more
sense to conclude that any felony conviction for murder, rape, or a crime
involving sexual abuse of a minor qualifies as an “aggravated felony” conviction,
even if the actual sentence imposed is less than 1 year. By contrast, it is
reasonable that in decreasing the maximum sentences from 5 years to 1 year for
offenses such as shoplifting or assault, Congress intended only for a felony
conviction in these categories that is serious enough to result in at least a 1-year
sentence to be classified as an aggravated felony conviction.5
The Board’s role is to interpret and apply the provisions of the Act narrowly,
not expansively. The edict of the Supreme Court in Fong Haw Tan v. Phelan,
333 U.S. 6 (1948), is no less applicable and no less binding today than it was 53
years ago when first pronounced: “We resolve the doubts in favor of that
[more narrow] construction because deportation is a drastic measure and at
times the equivalent of banishment or exile[.]” Id. at 10 (citing Delgadillo v.
Carmichael, 332 U.S. 388 (1947)). Thus, given a choice of constructions, we
are obliged to opt for the more narrow reading—the one that will less often
result in deportation or removal.
The Supreme Court in Fong Haw Tan v. Phelan, supra, did not reach this
conclusion as a last resort because the legislative history was unclear or because
application of the ordinary canons of construction failed to clarify the
ambiguities in the statutory language. See Matter of Crammond, supra, at 14;
id. at 19 (Filppu, concurring). Rather, the Court explained that
to construe this statutory provision less generously to the alien might find support in logic.
But since the stakes are considerable for the individual, we will not assume that
Congress meant to trench on his freedom beyond that which is required by the
narrowest of several possible meanings of the words used.

Fong Haw Tan v. Phelan, supra, at 10 (emphasis added); see also Costello v.
INS, 376 U.S. 120, 128 (1964) (“If, however, despite the impact of § 241(b)(2),
5

Despite the fact that United States Courts of Appeals for the Second, Third, Fourth, and
Eleventh Circuits have reached a different result than the one I posit here, I note that the
opinions of the Second and Third Circuits each addressed issues arising in criminal
prosecutions and involved the United States Sentencing Guidelines. See Matter of K-V-D-,
supra; see also United States v. Ibarra-Galindo, 206 F.3d 137 (9th Cir. 2000)
(differentiating a construction of the aggravated felony provision for purposes of sentence
enhancement). In addition, neither the opinion of the Third Circuit in United States v.
Graham, supra, which struggled with the seeming incongruence between the federal
definition of a felony under 18 U.S.C. § 3559 and the presumed aggravated felony definition
under the Act, nor that of the Second Circuit in United States v. Pacheco, supra, which
was subject to a comprehensive dissent, reflects a level of certainty that would foreclose
further discussion of the issue. I note, in addition, that the recent opinion of the Eleventh
Circuit in United States v. Christopher, 239 F.3d 1191 (11th Cir. 2001), merely adopts the
position of the Graham court. See also Wireko v. Reno, 211 F.3d 833 (4th Cir. 2000).

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it should still be thought that the language [of that section] and the absence of
legislative history continued to leave the matter in some doubt, we would
nonetheless be constrained by accepted principles of statutory construction in
this area of the law to resolve that doubt in favor of the petitioner.”). In other
words, the Court looked specifically to the nature of deportation statutes, and,
in light of the harsh consequences of deportation, specifically eschewed a
broader reading of the statutory language where more than one interpretation
might have been possible. Instead, the Court ruled that the most narrow
construction of the language used by Congress was the reading to be adopted in
interpreting deportation statutes.
This approach to interpreting deportation statutes has not been altered by the
Supreme Court’s intervening decisions in Chevron, U.S.A., Inc. v. Natural
Resources Defense Council, Inc., supra, and its progeny. For example, in
interpreting the definitional term “refugee,” the Supreme Court considered both
the statutory language and the relevant legislative history and concluded that
“[w]e find these ordinary canons of statutory construction compelling, even
without regard to the longstanding principle of construing any lingering
ambiguities in deportation statutes in favor of the alien.” INS v. CardozaFonseca, supra, at 449 (citing INS v. Errico, 385 U.S. 214, 225 (1966);
Costello v. INS, supra, at 128; Fong Haw Tan v. Phelan, supra, at 10). Thus,
in interpreting a definitional section of the statute, the Court found not only that
the statutory language and legislative history adequately reflected congressional
intent, but acknowledged the narrow construction principle. See section
101(a)(42) of the Act.
We have recognized and applied this rule with approval in over 30 precedent
decisions issued since 1949. See, e.g., Matter of Farias, 21 I&N Dec. 269,
274 (BIA 1996; A.G., BIA 1997)); Matter of Tiwari, 19 I&N Dec. 875 (BIA
1989); Matter of Baker, 15 I&N Dec. 50 (BIA 1974); Matter of Andrade, 14
I&N Dec. 651 (BIA 1974); Matter of G-, 9 I&N Dec. 159 (BIA 1960); Matter
of K-, 3 I&N Dec. 575 (BIA 1949). In doing so, we have found consistently that
questions of deportability must be resolved in the alien’s favor. Matter of
Serna, 20 I&N Dec. 579, 586 (BIA 1992); Matter of Chartier, 16 I&N Dec.
284, 287 (BIA 1977) (expressing reluctance “to read implied restrictions into
the statute, particularly in the context of a deportation proceeding”).
The Court’s reference to the narrow construction principle in INS v.
Cardoza-Fonseca, supra, indicates that this principle is not a “last resort”
canon of construction, as my concurring colleague insists and as the majority
implies. See Matter of Crammond, supra, at 14; id. at 17 (Filppu, concurring).
Notably, neither the Fong Haw Tan v. Phelan Court nor any of the courts
subsequently invoking the narrow construction principle made any allusion to
the “rule of lenity,” a rule originating in criminal procedure. See Ladner v.
United States, 358 U.S. 169, 178 (1958) (“This policy of lenity means that the
Court will not interpret a federal criminal statute so as to increase the penalty
that it places on an individual when such an interpretation can be based on no
more than a guess as to what Congress intended.”). This is significant because
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the rule of lenity is applicable in only very limited situations.6 By contrast, the
narrow construction principle affords guidance to interpreting deportation
statutes from the beginning.
Although the Court did not find it necessary to invoke the narrow
construction principle in INS v. Cardoza-Fonseca, its acknowledgment that
statutory construction of the immigration provision in favor of the alien was
compelling “even without regard” to the principle reflects its view of the
principle as an interpretive guide rather than as a last resort. INS v. CardozaFonseca, supra, at 449. Similarly, in Matter of Vasquez-Muniz, Interim
Decision 3440, at 8, 11-12 n.7 (BIA 2000), even where we found the statutory
language “described in” to have an ordinary meaning in common usage, we
acknowledged the narrow construction principle. I reach the same conclusion
here: even putting aside the principle that we construe deportation statutes in
favor of the respondent, the ordinary canons of statutory interpretation provide
a compelling basis to conclude that the statutory language was intended to cover
only felony convictions.
Not too long ago, I invoked the words of the venerable President Abraham
Lincoln to illustrate the proposition that one cannot turn a thing into something
it is not. I quoted Abraham Lincoln as having once said, “If you call a tail a leg,
how many legs has a dog? Five? No; calling a tail a leg don't make it a leg.”
Bartlett’s Familiar Quotations 458 (Morley ed. 1951); see also Matter of
Nolasco, Interim Decision 3385, at 14-15 n.1 (BIA 1999) (Rosenberg,
concurring). Certainly, calling a conviction for a misdemeanor offense an
aggravated felony does not make it an aggravated felony. Accordingly, with
these additional considerations, I concur with the opinion of the majority.

DISSENTING OPINION: Edward R. Grant, Board Member, in which
Mary M. Dunne, Vice Chairman; Lori L. Scialabba, Vice Chairman;
Michael J. Heilman, Gerald S. Hurwitz, Patricia A. Cole, Lauren R.
Mathon, Philemina McNeill Jones, and Kevin A. Ohlson, Board
Members, joined
I respectfully dissent. The decision of the majority too narrowly limits the
scope of section 101(a)(43) of the Immigration and Nationality Act, 8 U.S.C.
6

The rule of lenity does not apply simply because a statute requires interpretation. See
Caron v. United States, 524 U.S. 308, 316 (1998) (stating that the rule is “not invoked by
a grammatical possibility”); Muscarello v. United States, 524 U.S. 125, 138 (1998) (stating
that the rule only applies if “‘after seizing everything from which aid can be derived,’ . . . we
can make ‘no more than a guess as to what Congress intended’” (quoting Reno v. Koray,
515 U.S. 50, 65 (1995) (quoting Smith v. United States, 508 U.S. 223, 239 (1993), and
Ladner v. United States, supra, at 178))). Thus, the rule of lenity is inapposite unless a
statutory ambiguity looms, and a statute is not ambiguous for this purpose simply because
some courts or commentators have questioned its proper interpretation. See Reno v.
Koray, supra, at 65.

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§ 1101(a)(43) (Supp. V 1999), by glossing over the contextual meaning of the
statute’s provisions, and is contrary to the holdings in several federal appellate
decisions. These decisions properly conclude that the term “aggravated felony”
is a term of art employed by Congress that encompasses both felonies and
misdemeanors. Indeed, in the very recent case ofGuerrero-Perez v. INS, 2001
WL 210186 (7th Cir. 2001), which is directly on point with the case before us,
the United States Court of Appeals for the Seventh Circuit found that a
misdemeanor conviction for criminal sexual abuse of a minor is an aggravated
felony under subparagraph(A) of section 101(a)(43). In light of these decisions,
and in light of the history and construction of the statute at issue, I would find
that the respondent’s conviction for a crime of sexual abuse of a minor is an
aggravated felony, regardless of whether it is classified by the state court as a
misdemeanor or a felony offense.
The term “aggravated felony” was first used in a much shorter version of
section 101(a)(43) of the Act in 1988. In 1996, Congress expanded the
aggravated felony definition in three significant ways: first, it expanded the list
of offenses that constitute aggravated felonies by specifically adding offenses
that were misdemeanor offenses under federal statutes;1 second, it trimmed
from 5 years to 1 year the threshold sentence upon which crimes of violence
and generic offenses such as theft and burglary may be considered aggravated
felonies (thus allowing certain misdemeanor offenses to be included based on
the sentence imposed);2 and third, it added categories of offenses—for example,
commercial bribery, counterfeiting, forgery, obstruction of justice, and
perjury—for which a sentence of 1 year in prison brings the offense within the
definition.3 See Illegal Immigration Reform and Immigrant Responsibility Act
of 1996, Division C of Pub. L. No. 104-208, §§ 321(a)(3), (4), 110 Stat. 3009­
546, 3009-627 (“IIRIRA”); Antiterrorism and Effective Death Penalty Act of
1996, Pub. L. No. 104-132, §§ 440(e)(7), (8), 110 Stat. 1214, 1278
(“AEDPA”).
The Seventh Circuit recently held that Congress’ choice of the term to be
defined—aggravated felony—cannot trump the definition that Congress has
1

As amended, section 101(a)(43)(N) of the Act includes misdemeanor alien smuggling
convictions under section 274(a)(2) of the Act, 8 U.S.C. § 1324(a)(2) (1994 & Supp. V
1999), including first offenses under section 274(a)(2)(A), and only provides an exception for
those persons convicted of a first offense if the smuggling involved the alien’s spouse, child,
or parent. Thus, a person convicted of an alien smuggling first offense that does not involve
one of those specified family members has been convicted of an aggravated felony. See
Matter of Ruiz-Romero, Interim Decision 3376 (BIA 1999). In addition, section
101(a)(43)(O), as amended, provides that convictions under section 275(a) of the Act,
8 U.S.C. § 1325(a) (1994), which includes misdemeanor convictions for the first offense of
entry without inspection, are aggravated felony convictions if the alien was previously
deported as an aggravated felon.
2
See sections 101(a)(43)(F), (G) of the Act.
3
See sections 101(a)(43)(R), (S) of the Act.

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proceeded to assign to that term. Guerrero-Perez v. INS, supra, at *9. In doing
so, the court stated:
The structure of [section 101(a)(43)] reveals a desire on Congress’ part not to limit
aggravated felonies to only felony convictions. . . . The critical term in this section
of the statute [deportability] is “aggravated felony” and Congress could have
decided not to define this term, as it chose not to do so with regard to the term moral
turpitude. However, rather than leave the question of what constitutes an
aggravated felony open-ended, Congress said, “The term ‘aggravated felony’
means—. . .” and proceeded to list what crimes would be considered aggravated
felonies. It is important to note that the term aggravated felony is placed within
quotation marks and Congress then used the word “means” after this term. What
is evident from the setting aside of aggravated felony with quotation marks and the
use of the term “means” is that [section 101(a)(43)] serves as a definition section.
As a consequence, Congress had the option to use a variety of terms to reach the
crimes listed within [section 101(a)(43)]. . . . Congress had the discretion to use
whatever term it pleased and define the term as it deemed appropriate. See
Stenberg v. Carhart, 530 U.S. 914, 120 S.Ct. 2597, 2615 (2000) (“When a statute
includes an explicit definition, we must follow that definition, even if it varies from
that term’s ordinary meaning.”). The statute functions like a dictionary, in that it
provides us with Congress’ definition of the term “aggravated felony.”

Id. (citation omitted). The Seventh Circuit thus rejected arguments identical to
those presented in this case—that a misdemeanor conviction for sexual abuse
of a minor cannot constitute a conviction for an “aggravated felony” because the
crime is not a felony under state law. The majority’s lean attempt to distinguish
Guerrero-Perez begs the question that is asked and answered in the text quoted
above: Congress’ choice of a term to be defined has no meaning beyond that
which is assigned by the subsequent definition, for “‘[a] definition which
declares what a term “means” . . . excludes any meaning that is not stated’.” Id.
(quoting Colautti v. Franklin, 439 U.S. 379, 393 n.10 (1979) (quoting 2A C.
Sands, Statutes and Statutory Construction § 47.07 (4th ed. Supp. 1978))).4
Other circuit courts of appeals have agreed that the term “aggravated felony”
is a definitional term of art, and that Congress is free to include any crime,
including misdemeanors, in that definition. See United States v. Christopher,
239 F.3d 1191, 1194 (11th Cir. 2001) (finding, in the sentence enhancement
context, “a clear intent in the statute to include as an ‘aggravated felony’ any
theft offense for which the term of imprisonment is at least one year” and
concluding that misdemeanors can qualify as aggravated felonies);United States
v. Pacheco, 225 F.3d 148, 154 (2d Cir. 2000) (finding, in the sentence
enhancement context, that the clear intent of Congress was to classify certain
misdemeanors as aggravated felonies, that the convictions were aggravated
4

The Supreme Court’s decision in Stenberg v. Carhart, 530 U.S. 914, 120 S.Ct. 2597,
2615 (2000), is particularly instructive here, for the Court rejected a state’s attempt to place
a narrowing (and saving) interpretation on a statutory provision by reference to the common
meaning of what that statutory provision defined.

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felonies under sections 101(a)(43)(F) and (G) of the Act, and that the “whole
act” rule of statutory construction favors this conclusion); Wireko v. Reno, 211
F.3d 833, 835 (4th Cir. 2000) (finding, in habeas corpus proceedings, that a
misdemeanor sexual battery offense was a crime of violence for which the alien
had been sentenced to 1 year in prison, and was an aggravated felony under
section 101(a)(43)(F) of the Act); United States v. Graham, 169 F.3d 787,
792-93 (3d Cir.) (concluding, in the sentence enhancement context, that
Congress was “defining a term of art, ‘aggravated felony,’ which in this case
includes certain misdemeanants who receive a sentence of one year” and that the
alien’s petit larceny conviction was for an aggravated felony under section
101(a)(43)(G) of the Act), cert. denied, 528 U.S. 845 (1999). All have rejected
the premise of the majority holding in this case—that the word felony in the
term “aggravated felony” places a limiting construction on any provision within
that definition.
The majority is quick to move from the language of the aggravated felony
definition itself to an attempt to discern the intent underlying the legislation.
A careful examination of the language used by Congress in this section,
however, allows us to interpret the meaning of the aggravated felony definition
through general principles of statutory construction. Section 101(a)(43) has
been, since its introduction into the Act, a single compound sentence listing a
variety of offenses, not all of which constituted felonies. The definition was
first enacted by section 7343 of the Anti-Drug Abuse Act of 1988, Pub. L. No.
100-690, 100 Stat. 4181, 4470 (“ADAA”), and included four categories of
offenses: murder; drug trafficking; illicit trafficking in firearms or destructive
devices; and any attempt or conspiracy “to commit any such act.”5 Section
501(a) of the Immigration Act of 1990, Pub. L. No. 101-649, 104 Stat. 4798,
among other changes, added two new categories of offenses: money laundering
and crimes of violence, as defined in 18 U.S.C. § 16, for which the term of
imprisonment imposed was at least 5 years.
The aggravated felony definition was further amended by section 222(a) of
the Immigration and Nationality Technical Corrections Act of 1994, Pub. L. No.
103-416, 108 Stat. 4320 (“INTCA”), which completely revised section
101(a)(43) from a single paragraph listing the 5 general categories of offenses,
plus the “attempt and conspiracy” offenses, to a heterogenous compendium of
offenses catalogued in 15 subparagraphs.6 Although restructured, the offenses
5

Included in the original aggravated felony definition was the category of crimes “illicit
trafficking in any firearms or destructive devices,” which included no felony requirement,
either explicitly or by reference to a federal statute. Thus, that category could also
conceivably include offenses that are misdemeanors.
6
The INTCA added a category of firearms offenses under 18 U.S.C. § 922(n), which are
misdemeanors in that they are only punishable under 18 U.S.C. § 924(d) by forfeiture of the
goods. See section 101(a)(43)(E)(ii) of the Act. By this point in the history of section
101(a)(43), the original offenses included in the definition had been subsumed in just 4 of

(continued...)
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nevertheless remained a single sentence modified by the following introductory
phrase: “The term aggravated felony means— .”
The Supreme Court has recently concluded that it is improper to adopt a
construction of the text of a statute that attributes different meanings to the
same phrase within the same sentence. See Reno v. Bossier Parish Sch. Bd.,
528 U.S. 320, 329-30 (2000). The definition contained in section 101(a)(43)
is a single sentence that defines the term of art “aggravated felony.” Through the
various amendments over time, Congress has broadened the scope of the
definition and has included various categories of crimes within this definition,
both felonies and misdemeanors. Reading a felony limitation into the term
“aggravated felony” for some parts of the definition but not for others is
contrary to this principle of statutory construction. The term “aggravated
felony,” for our purposes, “means,” without limitation, any of the offenses listed
in the various subparagraphs of section 101(a)(43).
In 1992, prior to the more expansive amendments to the aggravated felony
definition contained in the INTCA and the 1996 amendments, the Board
examined a state misdemeanor “conspiracy” offense. Matter of Davis, 20 I&N
Dec. 536 (BIA 1992). There, the Board held that a state misdemeanor
conviction for conspiracy to distribute a controlled substance (cocaine) was an
aggravated felony conviction because the underlying substantive offense
constituted a “drug trafficking crime” under 18 U.S.C. § 924(c)(2). Id. at 545.
The Board rejected an Immigration Judge’s holding that the conspiracy offense
would qualify as an aggravated felony only if the elements of that offense were
analogous to the conspiracy provisions of the federal Controlled Substances
Act. Id. at 539, 544-45. While it is true, as noted by the concurring opinion of
Board Member Filppu, that this holding was premised on precedents dealing
with convictions for conspiracy to commit crimes involving moral turpitude, see
id. at 544-45, it is no less significant that the Board, in one of its first
precedents construing section 101(a)(43), had no difficulty concluding that a
misdemeanor offense was included within its scope.
The majority identifies no clear evidence that Congress has ever intended the
term “felony” to impose a limiting construction. Rather, it posits that such a
construction is possible due to the alleged “ambiguity” of a statute that uses the
term “felony,” but then lists myriad offenses, including ones which can be
prosecuted as misdemeanors.7 The reluctance to classify a particular offense
6

(...continued)

these 15 subparagraphs.
7
The concurrence of Board Member Filppu concludes, unlike the majority, that it was the
clear intent of Congress in originally enacting section 101(a)(43) to limit its scope to felony
offenses. Arguing from the “urtext” of the definition, which the concurrence asserts did not
specifically include misdemeanor offenses, as well as from the Act’s references to those
covered by the definition as “felons,” the concurrence concludes that this felony limitation
remains in force — but only for those subparagraphs of the current definition that do not

(continued...)
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as an aggravated felony—with all of the attendant consequences that the Act
imposes on an alien who has committed such an offense—may be
understandable, but it is inherently subjective. Notably, from the entire history
of judicial and administrative construction of this term, the majority cites no
case which finds the ambiguity it has discovered here. The majority cites as
evidence of “ambiguity” the fact that the Board has divided into four separate
opinions in this case. I submit that it is the lack of clarity in the majority’s
opinion, and not any ambiguity in the statute, which has so fractured the Board
on this occasion.
This lack of clarity is disturbing, and threatens great uncertainty in the
administrative jurisprudence. The majority appears to propose that the term
“aggravated felony” be given one meaning when applied to section
101(a)(43)(A) (i.e., that it be construed as a felony requirement), but that it be
attributed another meaning when applied to those subparagraphs that include
misdemeanor offenses, either explicitly or by reference (i.e., that it be
construed as making no such additional requirement due to the conflict with the
specific terms of the provision in question). Yet, on careful examination, the
majority stops short of a firm conclusion on this point. The majority
acknowledges a string of decisions by United States courts of appeals which find
that misdemeanor convictions can constitute aggravated felonies (all involving
offenses other than those listed in section 101(a)(43)(A) of the Act). It does
not, however, state its own agreement with this finding. Thus, the majority
decision not only improperly segregates subparagraph (A) from the rest of
section 101(a)(43), but clearly leaves open the possibility that it could construe
the term “aggravated felony” to impose a felony prerequisite with respect to all
crimes in the remaining subparagraphs of that section.
The majority thus leaves the Board on the horns of an untenable dilemma:
either it presages an ultimate determination that Congress, in enacting and
amending section 101(a)(43) of the Act, did not mean what it said when it
included offenses that may be prosecuted as misdemeanors; or it leads to a
future in which section 101(a)(43) will be interpreted by patchwork analysis, a
felony prerequisite applying to some offenses and not to others. The first
alternative is in derogation of the meaning of the Act. The second violates
principles of statutory construction, improperly adopting a construction of the
7

(...continued)

specifically list offenses that may be prosecuted as misdemeanors. As explained in the text,
such assignment of different meaning with the same sentence of the Act is impermissible as
a matter of statutory construction. The clear and unambiguous language of the current
statute relieves us of the need to rely on the unexpressed intent of Congress in enacting the
original version of section 101(a)(43), or to examine whether the subsequent amendments
are consistent with that “original intent.” Cf. Seatrain Shipbuilding Corp. v. Shell Oil Co.,
444 U.S. 572, 596 (1980) (providing that, while the views of subsequent Congresses cannot
override the unmistakable intent of the enacting one, such views are entitled to significant
weight when the precise intent of the enacting Congress is obscure).

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text that attributes different meanings to the same phrase within the same
sentence. The Supreme Court has rejected such statutory construction, and the
Board should do so as well. See Reno v. Bossier Parish Sch. Bd., supra.
The second alternative also carries the seeds of its own collapse. If there is
an overarching requirement, stemming from the phrase “aggravated felony,” that
certain listed offenses be felonies, that requirement should logically apply to
all listed offenses. The outcome of this decision, as adumbrated by the
concurring opinion of Board Member Rosenberg, could well lead to a
conclusion that no offense may be classified as an “aggravated felony” unless
that offense has been classified as a felony either by the convicting jurisdiction
or by reference to a federal standard. However much I disagree with that
outcome, it seems more logical than an approach that invests the phrase
“aggravated felony” with the power to limit the reach of the definition in certain
cases, e.g., convictions for sexual abuse of a minor, but not in others, e.g., a
crime of violence under 18 U.S.C. § 16(a). See sections 101(a)(43)(A), (F) of
the Act. Both sexual abuse of a minor and “§ 16(a)” crimes of violence can be
prosecuted as misdemeanors. The rule, it seems, should be consistent for both.
I find the proper rule—that there is no overarching requirement that a crime
listed or categorized under section 101(a)(43) be a felony—inherent in the text
of the statute. Without endorsing the majority’s analysis-in-isolation of
subparagraph (A), I note that this provision requires only that an offense be a
crime of “murder, rape, or sexual abuse of a minor” in order to constitute an
“aggravated felony.” The offenses of “rape” and “sexual abuse of a minor” were
added to subparagraph (A) by section 321 of the IIRIRA. See IIRIRA § 321, 110
Stat. at 3009-627. This provision contains no explicit requirement that the
offenses listed therein be felony offenses, nor reference to a federal statute
containing such a requirement. Although murder and rape were clearly felonies
under the common law, the textual proximity of “sexual abuse of a minor” in
section 101(a)(43) should not be used to infer that such is a requirement for any
crime listed in that subparagraph. We have already determined that the phrase
“sexual abuse of a minor” is to be given a broad reading, Matter of RodriguezRodriguez, Interim Decision 3411 (BIA 1999), and in doing so have recognized
the clear intent of Congress to impose severe immigration consequences on
aliens who commit offenses of this type. That is consistent with finding that
Congress intended to impose no “felony” limitation when it added this offense.
For these reasons, I would find that the new evidence the respondent seeks
to submit for consideration, indicating that his felony offense has been reduced
to a misdemeanor, is not material to our determination that his conviction was
for an aggravated felony within the meaning of section 101(a)(43)(A) of the Act.
I would find that his crime of sexual abuse of a minor is an aggravated felony
under subparagraph (A), regardless of whether it is classified as a misdemeanor
or a felony offense. Consequently, I would deny the motion to reopen.

37

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/agency%3Aeoir%3A36126846ea5853a5. Public record. Not legal advice.
