Amicus Curiae Brief — Esquivel-Quintana v. Lynch, 137 S. Ct. 368 (2016) (No. 16-54)
Supreme Court brief2016
Ask Donna
What actually matters in this document.
Text
~~ Eiamreme Cos
od DEC 23 2016
ee No. 16-54 _QERICE OF Tae Osa
In the Supreme Court of the Gnited States
JUAN ESQUIVEL-QUINTANA,
Petitioner,
Vv.
LORETTA E. LYNCH,
Respondent.
On Writ of Certiorari to
the United States Court of Appeals
for the Sixth Circuit
BRIEF AMICI CURIAE OF THE NATIONAL
IMMIGRANT JUSTICE CENTER AND THE
AMERICAN IMMIGRATION LAWYERS
ASSOCIATION IN SUPPORT OF PETITIONER
CHUCK ROTH MICHAEL B. KIMBERLY
National Immigrant Counsel of Record
Justice Center KEVIN S. RANLETT
208 S. LaSalle Street MADELEINE L. HOGUE
Suite 1300 Mayer Brown LLP
Chicago, IL, 60601 1999 K Street, NW
(312) 660-1613 Washington, DC 20006
Counsel for National (202) 263-3000
mkimberly@
Immigrant Justice Center
mayerbrown.com
Counsel for amici curiae
additional counsel listed on inside cover
i TTI eg ane et AER ELLE DIOL A ALY SOLE TELM ME I
REBECCA SHARPLESS
MARK BARR
American Immigration
Lawyers Association
1331 G Street, NW
Ste. 300
Washington, DC 20005
(202) 507-7600
Counsel for the American
Immigration Lawyers Association
i
TABLE OF CONTENTS
"Palle off AsteeiGe, ..000ccsccsssvicteiteetnmmiandienianaaa ii
Introduction and Interest of the Amici Curiae .......... 1
Genenety Of AGAMA ic...0:c0vcessccnssenpepsevsncieaniansiaann 5
ABUT 0600 ccscesesesssnsnsstncensnervinaiaeeingaamna 7
[. The Court Construes Deportation Statutes
In Favor Of The Noncitizen Because The
Consequences Of Removal Are So Harsh. ........... 7
Il. The Government's Approach Would Read
“Aggravated Felony” To Cover Low-Level
Offenses For Which Congress Did Not
Intend To Impose Mandatory Removal............. 10
Ill. The Government’s Approach Would
Deprive Immigration Judges Of Discretion
To Consider Cancellation Of Removal Or
Asylum In Appropriate Cases. .................0:..:0008 15
A. An “aggravated felony” finding
precludes cancellation of removal or
GTI, cncocusnsinscncsscencassnsstadeapeaiadiamameia 15
B. The statutory structure indicates that
Congress intended to give immigration
judges discretion to resolve cases like
GR IID, ncecciiccccccoccssensssatsshvadacimmminensiaaanaaiae 22
Conclusion ..... naoe sbeosneskousweunecudieerseenonnansasliaaaanaa 27
rey
TABLE OF AUTHORITIES
Cases
Amaral v. INS,
EE GE. IED... ccccvcansectocouccencccoccs 17
Arguelles-Olivares v. Mukasey,
636 F.3d 171 (Gth Cir. 2008)................cc000.00000..... 17
Bell vy. United States,
ns scuascennanboonsccwess 8
Berhe v. Gonzales,
464 F.3d 74 (ist Cir. 2006) .................................. 22
Bonetti v. Rogers,
sc csscnnsonneosones aie 8
Carachuri-Rosendo v. Holder,
EEE a 11
Chang v. INS,
307 F.3d 1185 (9th Cir. 2002).....................00..0000 17
Estrada-Espinoza v. Mukasey,
546 F.3d 1147, 1150 (9th Cir. 2008).................... 24
Fernandez v. Mukasey,
544 F.3d 862 (7th Cir. 2008)................................ 17
Ferreira v. Ashcroft,
382 F.3d 1045 (9th Cir. 2004)........000 ccc 17
Fong Haw Tan v. Phelan,
rn sansosoeneninecs 7,9
INS v. Cardoza-Fonseca,
ae 7, 20, 21
INS vy. Errico,
Ec onctrietnicsemesinineicisandsoneaseees 5, 9, 10
Cases—continued
INS v. St. Cyr,
I i 2,7,9
INS v. Stevic,
"gS 2 Eee ener 20
Jordan v. De George,
I eet 18
K Mart Corp. v. Cartier, Inc.,
ei 15
United States ex rel. Klonis v. Davis,
a I, BD viccicteditniintnatnntismoesininnens 18
Knutsen v. Gonzales,
429 F.3d 733 (7th Cir. 2005)....................ccecccesse- 17
Konou v. Holder,
750 F.3d 1120 (9th Cir. 2014)............................., 20
Kuhali v. Reno,
a EL es ae g
Leocal v. Ashcroft,
I a 8
Lopez-De Rowley v. INS,
253 F.. App’x 62 (2d Cir. 2007).................0...0....... 17
Matter of C-V-T-,
py Es oy I i 16
Matter of Colon,
2004 WL 2374484 (BIA 2004)........... co.cc eeee eee 14
Matter of D-M-,
2016 WL 316705 (AAO 2016) ..............0..cccccccceeee 23
Matter of Esquivel-Quintana,
26 I. & N. Dec. 469 (BIA 2015) ......cccccccececcesessesees 24
iv
Cases—continued
Matter of Flores-Gomez,
2004 WL 2374449 (BIA 2004)...........ccccceceeseeeeoee 17
Matter of Wadud,
19 I. & N. Dec. 182 (BIA 1984)................0....:cc000 16
Matter of Marin,
16 I. & N. Dec. 581 (BIA 1978)....................0..0000- 16
McBoyle v. United States,
I cieincitensnsihinbncinitisisinigdeaninataniinasattianenentten 8
Minto v. Mukasey,
302 F. App’x 13 (2d Cir. 2008) ..............-.......0...00- 17
Moncrieffe v. Holder,
I a a sduitemeelle 22, 23
People v. Benitez,
2009 WL 1564963 (Cal. Ct. App.
I ns cdusianbiaeaie 13
Perriello v. Napolitano,
S78 F.2d 196 Cha Cir. S008) .......0..cccccs.cecccccccccccecces 9
Shurney v. INS,
201 F. Supp. 2d 783
ST adi sneetiebenimapenntiseneieitimenbnenddets 17
Taylor v. United States,
acini ccinccceinitadntniainiatiicintslinids 2,6
United Sav. Ass'n of Tex. v. Timbers of
Inwood Forest Assocs., Ltd.,
ERS Sa ase 15
United States v. Bass,
ce miemnneenenanbeas s
Valenzuela-Zamorano v. Ashcroft,
11 F. App’x 806 (9th Cir. 2001) ..................-........ 17
Vv
Statutes, Regulations, & Rules
8 U.S.C.
i i cirncectnasianesincnonnemnmmevenenngiiinliniens passim
a. trcnatnecncnnimnenninntieabnitenpeecnsii 2, 8,11
To sacscncaseinaniiitidatanenaeie 21
ns cnscscmesienenansonnsendipianianianeinmiatindtsi 21
a arises cenietienteneconeeneaniimemnanionndinndensiih 1,9
ITT i dcinisindeiapennaiinanennensoiioniooniien 1, 9, 22
icici hinds cecirrmerisotnienainagnniidoniemninaninnrensnhenel 21
I bros scniicndeedintpedinnnnnnimeantenianraniint 9
i I adiehinnetnbentncniedeanenievhstsinninisuembenniotenes 16
das ortnisdnnenacutesdienanaeniananaeintcnampinndiieis 1,9
I citciicenitisectincennetiintiagieniininsninineneencasindl 1,9
I I ica scinsctaidienmenleienpnanndimiaiitinidies 25
ee eccinvisticieiaaninsctininateasiiniitiiigtnnnnianinenanniia 21
18 Pa. Cons. Stat. § 312G(a)(8)..............:-c-cecceecoeeeeeees 14
Ariz. Rev. Stat. Ann.
itineraries nneiaeenlinsausieieeomniieeiiinils 6, 11, 12
ID -assiniinicciciieiacliinsepeacencinlseiiineiaiibiebdiadaeiinaial 6
REE SRST AN ERE RE Rs RN 12
EEE TSR eRe PERS ME eae ea 12
iii cial dimsneiceetcaienienmneieaitien 6, 12
Cal. Penal Code
en shaiehnpusianebenas 13, 23
anal 11
EE eacisedibanmniadeieoinaiebaadainae passim
SAT coascapsinsebesseninsdonmstiasdpimndnineiatamasdectsiigh 12, 13
i EE ichiiciniinsanisidninctacuanainidcinnasteseusdbeduieisnmmetesinniinas 12
Idaho Code § 18-6101(2)...............0000-s-ssssesescssereeseseees 11
vi
Statutes, Regulations, & Rules—continued
Minn. Stat. § 609.344, subd. 1(b)....................0....0.... 25
BUDD. Cam. Cade © 1B. B-BD-GG ..n..cccccsccccccccccscvsesescccsees 13
N.D. Cent. Code § 12.1-20-05(1) .........0... 0... ccceccceeeeee. 11
ic ho. Be Oe i ircecnneccnccensscsgencesivonnnessedivebudd 25
ee ea Sr I BR iciccnvenconintcsannmtebedsagentenncttios 25
a ls Or Sa vccccnccnsntsiseuncminseeiereicsseens 11
BN iiss crcatetdeinniommsatntieniceennidahemmanitenbenanis 1
oe UP US SS , een sce
Wis. Stat. § 948.02..............cccccccescceececessssseseesereeeseeces 13
es i EE icitecscocomitednsettnipiiaiddeasinnideanennce 11,13
Other Authorities
Barack Obama, Presidential Memorandum—
Supporting New American Service Mem-
bers, Veterans, and their Families aia
ME ee ee eS MeN Sin 0ae Sane aS 19
Irene Scharf, Un-Torturing the Definition of
Torture and Employing the Rule of
Immigration Lenity, 66 RUTGERS L. REV.
Be akictsenehesicectbadebediaittieebatintliiatl ans dain nantes essinlaons 2,6
Kay L. Levine, The Intimacy Discount:
Prosecutorial Discretion, Privacy, and
Equality in the Statutory Rape Caseload,
By Bcd. Ge GD vnccccrrccscsccccssscevcovcnssescone 14
SETH FREED WESSLER, APPLIED RESEARCH
CENTER, SHATTERED FAMILIES: THE PERI-
LOUS INTERSECTION OF IMMIGRATION EN.
FORCEMENT AND THE CHILD WELFARE SyYs-
a auecemescaniialean 16
Vii
Other Authorities—continued
PROTOCOL RELATING TO THE STATUS OF
REFUGEES art. 33, Jan. 31, 1967,
Oe 21
CONVENTION RELATING TO THE STATUS
OF REFUGEES art. 33(2), July 28,
Se ee, 21
INTRODUCTION AND INTEREST
OF THE AMICI CURIAE
The National Immigrant Justice Center and the
American Immigration Lawyers Association respect-
fully submit this brief as amici curiae to alert the
Court to the severe—and unintended—consequences
that the government’s expansive reading of the ag-
gravated-felony statute would create.!
Congress knows well that deportation causes
great hardship. Deportation divides families and can
deprive them of their means of support. It separates
children from their parents. And it can expose the
deported person to a risk of persecution and death
upon return to his or her country of origin. In recog-
nition of these hardships—and in acknowledgement
of our Nation’s obligations under the 1967 Protocol
Relating to the Status of Refugees—-Congress has
created several avenues for individuals facing depor-
tation to seek relief. Among these are laws providing
for cancelation of removal and asylum, which grant
immigration judges discretionary authority to halt
removal in cases where the nation’s interests and
values would be better served by allowing the noncit-
izen to remain in the United States. See 8 U.S.C.
§§ 1158(b)(2)(A)Gi), =(B)G); id. =~ §§ 1229b(a)(3),
(b)(1)(C). Congress intended these avenues for relief
to be open even if the individual has been convicted
of a crime—uniless the crime is an “aggravated felo-
ny” as defined in 8 U.S.C. § 1101(a)(43).
' Pursuant to Rule 37.6, amici affirm that no counsel for a par-
ty authored this brief in whole or in part and that no person
other than amici and its counsel made a monetary contribution
to its preparation or submission. Counsel for all parties have
consented to the filing of this brief, in letters that are on file
with the Clerk or submitted contemporaneously with this brief.
2
The government would block access to these ave-
nues for requesting relief from removal by urging an
expansive definition of “aggravated felony.” The
question before the Court is whether convictions un-
der the seven state statutes that criminalize consen-
sual sexual intercourse between a 21-year-old and a
17-year-old or a 20-year-old and a 16-year-old (such
as California Penal Code § 261.5(c)) constitute the
“aggravated felony” of “sexual abuse of a minor” un-
der Section 1101(a)(43)(A)—and therefore constitute
grounds for mandatory removal. As a matter of stat-
utory interpretation, the answer is no.
Among other reasons, petitioner has explained
that, under the categorical approach this Court out-
lined in Taylor v. United States, 495 U.S. 575 (1990),
statutes like California Penal Code § 261.5(c) fail
well outside the definition of “aggravated felonf[ies].”
Amici agree with petitioner in all respects.
Amici submit this brief to elaborate on one par-
ticular reason why petitioner is correct: the govern-
ment’s interpretation of the aggravated-felony stat-
ute contravenes this Court’s longstanding rule that
ambiguities in deportation statutes should be con-
strued in favor of the noncitizen because of the sever-
ity of the consequences of deporting ummigrants
whom Congress intended to be permitted to seek
permission to remain. See, e.g., INS v. St. Cyr, 533
U.S. 289, 320 (2001). This canon of statutory con-
struction is sometimes called the rule of “immigra-
tion lenity.” E.g., lrene Scharf, Un-Torturing the Def-
inition of Torture and Employing the Rule of Immi-
gration Lenity, 66 RUTGERS L. REV. 1, 26-33 (2013).
The government’s reading of Section 1101-
(a)(43)(A) would jettison this principle. As a practical
matter, the government’s reading would expand the
3
category of “aggravated felonies” to include conduct
that is not aggravated, is not a felony, and, in many
states, is not even criminalized. Amici agree with pe-
titioner that the government does not point to any-
thing in the text or legislative history of the statute
demonstrating that Congress intended such an arbi-
trary and counterintuitive result, and that the gov-
ernment’s rationale flouts the rule of lenity applied
in both criminal] and immigration cases. Petr. Br. 14-
29, 38-43, 45-48.
The government’s approach also runs counter to
the statutory structure, which vests immigration
judges with discretion to decide eligibility for asylum
and cancellation of removal in most cases. The gov-
ernment’s assertion that conduct governed by low-
level statutes such as Section 261.5(c) constitutes an
“aggravated felony” would prevent immigration
judges from weighing the equities in precisely the
sorts of cases that Congress intended them to have
discretion. To the extent that doubt remains, the rule
of immigration lenity applies—weighing conclusively
against the government’s arbitrary and counterintui-
tive approach.
Amici have a deep understanding of the practical
implications of this case for individuals who find
themselves in removal proceedings. The National
Immigrant Justice Center (NIJC) is a program of the
Heartland Alliance for Human Needs and Human
Rights, a non-profit corporation headquartered in
Chicago, Illinois. NIJC is dedicated to ensuring hu-
man rights protections and access to justice for all
immigrants, refugees, and asylum seekers. By part-
nering with more than 1,000 attorneys from the Na-
tion’s leading law firms, NIJC provides direct legal
services to approximately 8,000 individuals annually.
oo
4
This experience informs NIJC’s advocacy, litigation,
and educational initiatives, as it promotes human
rights on a local, regional, national, and internation-
al stage. NIJC has a substantial interest in the issue
now before the Court, both as an advocate for the
rights of noncitizens generally and as the leader of a
network of pro bono attorneys who regularly repre-
sent noncitizens in court. Given NIJC’s experience
and perspective, it is well-situated to assist the Court
in understanding how the “aggravated felony” issue
will impact individuals fleeing religious and political
persecution, as well as how it will affect others seek-
ing relief from deportation after spending most of
their lives here.
The American Immigration Lawyers Association
(AMA) is a national organization composed of more
than 13,000 immigration lawyers throughout the
United States, including lawyers and law school pro-
fessors who practice and teach in the field of ummi-
gration and nationality law. AILA’s objectives are to
advance the administration of law pertaining to im-
migration, nationality, and naturalization; to culti-
vate the jurisprudence of the immigration laws; and
to facilitate the administration of justice and elevate
the standard of integrity, honor, and courtesy of
those appearing in immigration, nationality, and
naturalization matters. AILA’s members regularly
appear in immigration proceedings, often on a pro
bono basis.
Amici share a significant interest in ensuring the
fair administration of federal immigration laws. As
leaders in the field and as advocates for the rights of
immigrants and refugees, amici are uniquely quali-
fied to address the practical consequences of the gov-
ernment’s position in this case and how those conse-
5
quences underscore the need to apply this Court’s
rule of immigration lenity.
SUMMARY OF ARGUMENT
1. This Court has long recognized that provisions
of deportation statutes (like the “aggravated felony”
definition) should be construed in favor of the noncit-
izen because the consequences of removal are so
harsh. This canon of construction—sometimes known
as “the rule of immigration lenity” (e.g., Scharf, 66
Rutgers L. Rev. at 26)—has particular force where
the provision under consideration “was designed to
accomplish a humanitarian result” (JNS v. Errico,
385 U.S. 214, 225 (1966)). That is the case here. The
statutes providing for cancellation of removal and
asylum were designed to avoid overly harsh results,
protect the interests of United States citizens who
would suffer due to a noncitizen’s removal, and honor
our countrys commitment to international law.
Where ambiguous, these statutes should be inter-
preted in favor of the noncitizen.
2. The government proposes an overly-broad
reading of “aggravated felony,” one that would sweep
in minor offenses, including conduct that many
states do not even forbid. As petitioner demonstrates,
only seven states criminalize consensual sexual in-
tercourse between a 21-year-old and a 17-year-old or
between a 20-year-old and a 16-year-old. Petr. Br.
20-21. Of the seven states that criminalize this con-
duct, only two states have chosen to designate that
crime a “felony.” Jd. at 33. And regardless of the felo-
ny or misdemeanor designation, states tend to place
such offenses on the lower rungs of the punitive hi-
erarchy. Arizona, for example, criminalizes sexual
conduct with older minors as a “class 6 felony” pun-
ishable by as little as four months of incarceration.
6
Ariz. Rev. Stat. Ann. §§ 13-1405, 13-702(D). As a re-
sult of this low-level treatment, many individuals
who would be designated “aggravated felons” under
the government’s definition received only a minor
custodial sentence for their underlying conviction—
or no jail time at all.
Amici agree with petitioner that Taylor foreclos-
es the determination that conduct criminalized in on-
ly seven jurisdictions constitutes an “aggravated fel-
ony” under Section 1101(a)(43). See Taylor v. United
States, 495 U.S. 575, 598 (1990) (relying on the law
of the majority of states, the federal government, and
the Model Penal Code to determine a generic defini-
tion of the offense at issue). If the Court nonetheless
finds the aggravated-felony provision at issue here
ambiguous, the Court should apply the longstanding
rule on interpreting ambiguities in deportation stat-
utes in favor of the noncitizen. This principle is espe-
cially pertinent here because the title and nature of
the aggravated-felony statute suggest that Congress
intended to exclude low-level conduct, such as the
conduct covered by California Penal Code § 261.5(c).
With such commonsense indicators trending towards
exclusion, to read the statute otherwise would be
counterintuitive—a result that the principle of lenity
is designed to avoid.
3. Finally, a narrow reading of the “aggravated
felony” category is supported by the statutory struc-
ture, which makes access to discretionary relief the
rule—not the exception—for long-term permanent
residents. This structure reflects a congressional de-
termination that, in most cases, immigration judges
should have discretion to assess the gravity of an of-
fense under the circumstances. For example, for can-
cellation of removal, the relevant circumstances may
7
include prior criminal records (or lack thereof),
whether the offense was minor or serious, how long
ago it was committed, and whether the applicant has
been rehabilitated—along with other factors such as
military service, character, family ties, employment
history, and hardship to family members. Immigra-
tion judges are well-suited to make these sorts of de-
terminations, exercising discretion based on the to-
tality of circumstances, The government's interpreta-
tion of Section 1101(a)(43) would prevent the exer-
cise of discretion in cases that merit relief,
demanding deportation in circumstances where it is
manifestly unwarranted.
ARGUMENT
I. THE COURT CONSTRUES DEPORTATION
STATUTES IN FAVOR OF THE NONCITIZEN
BECAUSE THE CONSEQUENCES OF RE-
MOVAL ARE SO HARSH.
This Court has recognized a “longstanding prin-
ciple” of “construing any lingering ambiguities in de-
portation statutes in favor of the |noncitizen].” INS v.
St. Cyr, 533 U.S. 289, 320 (2001) (quoting INS v.
Cardoza-Fonseca, 480 U.S. 421, 449 (1987)). This
principle ensures that the harsh consequences re-
sulting from deportation are visited only upon those
whom Congress truly intended to be subject to re-
moval. Because “deportation is a drastic measure
and at times the equivalent of banishment [or] exile,”
this Court “will not assume that Congress meant to
trench on [a noncitizen’s] freedom beyond that which
is required by the narrowest of several possible
meanings of the [statutory language].” Fong Haw
Tan v. Phelan, 333 U.S. 6, 10 (1948).
8
This canon of construction is rooted in the same
fundamental notions of fairness and due process un-
derlying the doctrine of criminal lenity. If an ambigu-
ity in a deportation statute regarding the impact of a
past offense on removability were suddenly inter-
preted against noncitizens, the effective penalty for
that offense would be retroactively increased. But as
this Court has explained, “a fair warning should be
given to the world in language that the common
world will understand, of what the law intends to do
if a certain line is passed.” United States v. Bass, 404
U.S. 336, 348 (1971) (quoting McBoyle v. United
States, 283 U.S. 25, 27 (1931)). Indeed, this Court
has repeatedly relied upon the criminal rule of lenity
in immigration cases. See, e.g., Leocal v. Ashcroft,
543 U.S. 1, 11 n.8 (2004) (“Even if [the statute]
lacked clarity on this point, we would be constrained
to interpret any ambiguity in th» statute in [the
noncitizen’s] favor,” whether “in a criminal or non-
criminal context.”); Honetti v. Rogers, 356 U.S. 691,
699 (1958) (“ambigyity” in Anarchist Act of 1918
must be “resolved in favor of lenity” (quoting Bell v.
United States, 349 U.S. 81, 83 (1956))).?
As petitioner here has demonstrated, whether to
adopt the government’s interpretation of the phrase
“aggravated felony” in Section 1101(a)(43)(A)—which
would sweep in offenses under the laws of a handful
of states criminalizing sexual contact between 21 and
2 Amici agree with petitioner that, as a hybrid statute with
criminal and civil implications, the aggravated felony definition
is subject to criminal lenity. Petr. Br. 38-43. But even without
considering the rule of criminal lenity, the results in Leocal and
Bonetti were consistent with—and required by—this Court's
rule that deportation statutes should be interpreted in favor of
the noncitizen.
9
17 year olds—is not a close question. Petr. Br. 14-35.
But even if the issue were in doubt, this Court’s rule
of lenity for immigration statutes requires that doubt
to be resolved against the government’s position.
Like the provisions addressed in St. Cyr and
Fong Haw Tan, the “aggravated felony” provisions at
issue here impose devastating consequences on law-
ful permanent residents and asylum seekers alike. A
person convicted of an “aggravated felony” is deport-
able under 8 U.S.C. § 1227(a)(2)(A){iii). Moreover,
when deportation proceedings are instituted on the
basis of an aggravated felony, removal is mandatory;
the noncitizen cannot seek discretionary relief such
as asylum or cancellation of removal. Jd. §§ 1158-
(b)(2)(A)Gi), (B)G); id. §§ 1229b(a)(3), (b)(1)(C). Even
worse, because courts have imposed no statute of
limitations or ex post facto protections to limit these
consequences, a noncitizen may be deported based on
the subsequent reclassification of an offense as an
aggravated felony many years after the offense was
actually committed. See id. §§ 1227(a)(2)(A)(iii); see
also, e.g., Perriello vy. Napolitano, 579 F.3d 135, 137
(2d Cir. 2009) (“We acknowledge the significant
hardship that Perriello and his family will face as a
result of the unaccountable delay in the decision to
seek his removal decades after his conviction, and
notwithstanding his evidently lawful and productive
life in the interval.”); Kuhali v. Reno, 2€6 F.3d 93,
110-111 (2d Cir. 2001) (similar).
The rule of immigration lenity has particular
force where, as here, the statute at issue “was de-
signed to accomplish a humanitarian result.” INS v.
Errico, 385 U.S. 214, 225 (1966). Errico involved an
INA provision providing for removal of noncitizens
who had originally procured entry into the United
10
States by fraud. Jd. at 215. The provision contained
an exception for the spouse, parent, or child of a
United States citizen or lawful permanent resident
so long as the person seeking an exception had been
“otherwise admissible at the time of entry.” Ibid. The
Court interpreted the term “otherwise admissible” in
favor of the noncitizen,® explaining that the excep-
tion should be read broadly “in the light of its hu-
manitarian purpose of preventing the breaking up of
families composed in part at least of American citi-
zens.” Id. at 225.
The statutes providing for cancellation of remov-
al and asylum mirror the structure of the provision
analyzed in Errico. They were enacted with humani-
tarian goals in mind: avoiding overly harsh results,
protecting citizens who would suffer if a noncitizen
were removed, and ensuring the safety of refugees
fleeing persecution. The denial of a request for can-
cellation of removal or asylum results in the ultimate
immigration consequence—deportation. Thus, where
ambiguous, these provisions should be interpreted in
favor of the noncitizen.
ll. THE GOVERNMENTS APPROACH WOULD
READ “AGGRAVATED FELONY” TO COVER
LOW-LEVEL OFFENSES FOR WHICH
CONGRESS DID NOT INTEND TO IMPOSE
MANDATORY REMOVAL.
This Court has cautioned against interpreting
the “aggravated felony” provision to encompass of-
8’ The Court held that a visa applicant who lied about his na-
tionality to avoid quota restrictions was “otherwise admissible
at the time of entry” even though disclosing his correct nation-
ality would have resulted in the denial of his application.
Errico, 385 U.S. at 224-2265.
11
fenses that may be neither aggravated nor felonies—
a result that “the English language tells us not to
expect.” Carachuri-Rosendo v. Holder, 560 U.S. 563,
575 (2010). The government's approach in this case
ignores that warning. Instead, the government pro-
poses to interpret Section 1101(a)(43)(A) as sweeping
in low-level offenses, including misdemeanors, in-
volving conduct that is not even a crime in most ju-
risdictions. As petitioner demonstrates, federal law
does not criminalize consensual sexual intercourse
between a 21-year-old and someone who is almost 18.
Petr. Br. 17-19. Nor does the Model Penal Code, and
nor do the vast majority of states. Id. at 20-21. In-
deed, while every state criminalizes sex between
someone under 16 and a person more than four years
older, only seven states criminalize the least-
culpable conduct at issue here. Ibid.
The immigration consequences of an “aggravated
felony” conviction are vastly disproportionate to the
culpability associated with violations of statutes such
as California Penal Code § 261.5(c). Of the seven
States that criminalize consensual sexual inter-
course between a 21-year-old and a 17-year-old, only
two States have chosen to designate that crime a
“felony.” Ariz. Rev. Stat. Ann. § 13-1405; Idaho Code
§ 18-6101(2). Four states deem the offense a misde-
meanor. N.D. Cent. Code § 12.1-20-05(1); Or. Rev.
Stat. § 163.415(1); Va. Code Ann. § 18.2-371; Wis.
Stat. § 948.09. And one (California) provides for felo-
ny or misdemeanor charges at the discretion of the
prosecutor. Cal. Penal Code § 261.5(b). Although
state-law felony and misdemeanor designations may
not be themselves determinative of whether particu-
lar conduct is an “aggravated felony” under the INA,
they are certainly relevant insofar as they reflect a
considered determination by the States as to the na-
12
ture of consensual sexual intercourse between an
older teenager and someone relatively close in age.
States reasonably treat it as a low-level crime de-
serving of low-level punishment, not a sex-abuse
crime meriting harsher criminal sanction.
It is instructive, moreover, that regardless of the
felony or misdemeanor designation assigned, States
tend to situate statutes such as California Penal
Code § 261.5(c) on the lower rungs of the punitive hi-
erarchy. Arizona, for example, criminalizes sexual
conduct with older minors as a “class 6 felony” pun-
ishable by as little as 4 months of incarceration. Ariz.
Rev. Stat. Ann. §§ 13-1405, 13-702(D). By contrast,
sexual conduct with younger minors, such as a 13-
year-old, is a class 2 felony punishable with between
3 and 12.5 years imprisonment—or even longer, de-
pending upon the age of the perpetrator. Id. § 13-
702(A), (C), (D). Thus, although Arizona applies the
felony designation to sexual conduct with older mi-
nors—such as the 16-year-old at issue in this case—
it does not treat such conduct as an “aggravated” fel-
ony and recognizes that felony-level punishment may
not be appropriate in every case.
Similarly, although California Penal Code
§ 261.5(c) affords prosecutors discretion to determine
whether a felony or misdemeanor charge is warrant-
ed, the statute as a whole allocates culpability differ-
ently based on the age of the child and the perpetra-
tor. Compare Cal. Penal Code § 261.5(c) (minor more
than three years younger than the perpetrator), with
id. § 261.5(d) (minor younger than 16 when the per-
petrator is 21 or older). Predictably, the section in-
volving a wider age gap is subject to stricter sentenc-
ing guidelines. Cal. Penal Code §§ 261.5(d), 1170¢h).
For example, in this case, petitioner was 20 years old
13
when he had sexual! contact with his 16-year-old girl-
friend, and although he was charged with a felony
violation of California Penal Code § 261.5(c), he was
not charged with the higher offense of violating Cali-
fornia Penal Code § 261.5(d). Petr. Br. 6.
Some States designate the relevant conduct a
misdemeanor rather than a felony. Petr. Br. 33. But
they also reserve harsher penalties for offenses in-
volving sexual relationships with younger minors.‘
As a result of this low-level treatment, many in-
dividuals who would be designated “aggravated fel-
ons” under the government’s definition received only
a minor custodial sentence for their underlying con-
viction, or no jail time at all. In some cases, for ex-
ample, the criminal sentence was limited to proba-
tion or community service. See, e.g., People v. Beni-
tez, 2009 WL 1564963, at *1 (Cal. Ct. App. June 4,
2009) (three years of probation and no jail time).
Other cases involve minimal jail time. In one
case, a noncitizen applying for asylum and cancella-
tion of removal! had been convicted at the age of 18 of
a misdemeanor violation of California Peal Code
§ 261.5 resulting from his consensual relationship
with his girlfriend. He was sentenced to 18 days in
jail (with credit for 12 days of time served), along
with three years of probation. Under the govern-
on ——s
* See, e.g., N.D. Cent. Code § 12.1-20-05 (sexwal act with a mi-
nor age fifteen or older is a clase A misdemeanor, waless the
perpetrator is twenty-two years of age or older, in which case it
is a clase C felony); Wis. Stat. §§ 948.09, 948.02 (sexual inter-
course with a minor age 16 or older ie d@ Clase A misdemeanor,
but sexual intercourse with a minor under the age of 16 is a
Class B or Claas C felony, depending on the age oithe child).
14
ment’s approach, his offense would be deemed an
“aggravated felony.”®
In some cases, the sexual conduct at issue be-
tween the noncitizen and his teenage girlfriend falis
well short of intercourse. See, e.g., 18 Pa. Cons. Stat.
§ 3126(a)(8). Under the government's approach, of-
fenses under these statutes too would be deemed to
be aggravated felonies, despite the low-level nature
of the conduct. See, e.g., Matter of Colon, 2004 WIL
2374484, at *1 (BIA 2004).
In short, the government’s interpretation of Sec-
tion 1101(a)(43) would deem conduct that few states
criminalize and that often receives only minor penal-
ties in the handful of states that do prohibit it as an
“aggravated felony.” That counterintuitive result
confirms that the government is mistaken. But even
if there were any doubt, that doubt should be re-
solved in favor of petitioner, in accordance with this
Court's longstanding rule that ambiguities should be
resolved in favor of the noncitizen.
° California prosecutors report exercising their discretion to
choose between felony and misdemeanor charges by charging
what they perceive to be low-culpability cases as misdemeanors,
thereby further mitigating the consequences of conviction. Kay
L.. Lavine, The Intimacy Discount: Prosecutorial Discretion, Pri-
vacy, and Equality in the Statutory Rape Caseload, 55 EMORY
Ld. 691, 730-731 (2006) (compiling in-person interviews and
survey data from district attorneys’ offices acrose California).
Characteristics that may warrant misdemeanor treatment in-
chude cooperation by the defendant, supportive behavior by the
defendant —-¢.g., child support or marriage—-and the absence of
violence, pregnancy, multiple victims, manipulation, coercion,
or # position of trust. [bid. Additionally, many “[clases with six-
teen and seventeen year-old victims or twenty year-old defend-
ants * * * are treated as misdemeanors or result in lenient sen-
tences.” Id. at 744.
15
ill. THE GOVERNMENT'S APPROACH WOULD
DEPRIVE IMMIGRATION JUDGES OF DIS-
CRETION TO CONSIDER CANCELLATION
OF REMOVAL OR ASYLUM IN APPRO-
PRIATE CASES.
Any lingering uncertainties on the question pre-
sented are further “clarified by the remainder of the
statutory scheme.” United Sav. Assa’n of Tex. v. Tim-
bers of Inwood Forest Assocs., Ltd., 484 U.S. 365, 371
(1988). “In ascertaining the plain meaning of the
statute, the court must look to the particular statu-
tory language at issue, as well as the language and
design of the statute as a whole.” K Mart Corp. v.
Cartier, Inc., 486 U.S. 281, 291 (1988). Here, the
statutory structure confirms that petitioner's reading
of the statute is correct.
Congress drafted immigration law to avoid overly
harsh results while still permitting the effective po-
licing of our Nation’s borders. To achieve these goals,
Congress provided immigration judges with discre-
tion to make judgment calls in light of the facts and
circumstances of the case. But an “aggravated felo-
ny” conviction removes that discretion, mandating
removal regardless of how compelling the counter-
vailing equities may be. To read such a provision
broadly would upset the statutory scheme because it
would divest immigration judges of discretion in pre-
cisely the sorts of cases where exercise of discretion
is most warranted. This is not a result that Congress
could have intended.
A. An “aggravated felony” finding precludes
cancellation of removal or asylum.
1. As petitioner's case demonstrates, a determi-
nation that a particular offense is an “aggravated
16
felony” has catastrophic consequences, even for long-
standing lawful permanent residents of the United
States. For example, a person convicted of an aggra-
vated felony may not seek “cancellation of removal.”
8 U.S.C. § 1229b(a). Cancellation of removal is a
form of discretionary relief through which individu-
als who have lived in the United States for at least
seven years following their admission, and who have
been lawful permanent residents for at least five
years, may request an order allowing them to stay in
the United States. Equitable factors relevant to an
immigration judge’s exercise of discretion under this
provision include family ties within the United
States, residency of long duration, evidence of hard-
ship to the respondent and family if deportation oc-
curs, service in the Armed Forces, history of em-
ployment, existence of property or business ties, ex-
istence of value and service to the community, proof
of genuine rehabilitation if a criminal record exists,
and evidence attesting to a respondent’s good moral
character. See, e.g., Matter of C-V-T-, 22 I. & N. Dec.
7, 11 (BIA 1998); Matter of Wadud, 19 1. & N. Dec.
182, 186-187 (BIA 1984); Matter of Marin, 161. & N.
Dec. 581, 584-585 (BIA 1978).
Congress’s provision for cancellation of removal
reflects its understanding that the consequences of
removal are felt as much by the noncitizen’s family,
friends, and community as by the noncitizen himself.
Deporting a child’s mother or father breaks apart a
family forever and may leave young American citi-
zens to fend for themselves or in foster care, from
whence they face “formidable barriers to reunifica-
tion with their families.” SETH FREED WESSLER, AP-
PLIED RESEARCH CENTER, SHATTERED FAMILIES: THE
PERILOUS INTERSECTION OF IMMIGRATION ENFORCE-
MENT AND THE CHILD WELFARE SYSTEM 6 (2011) (of-
17
fering a “conservative[] estimate[]” of “at least 5,100
children currently living in foster care whose parents
have been either detained or deported”). The effects
of deportation are most pronounced in lower-income
families that cannot afford to travel back and forth
between the United States and their country of
origin to visit loved ones.
For a lawful permanent resident such as peti-
tioner, who has lived in this country for his entire
adult life, deportation is among the most extreme
punishments possible. It amounts to permanent exile
from the only home he has ever known. Many of
these noncitizens have spent their entire lives in the
United States and do not even remember their time
in the nation to which they are being deported.® As
Learned Hand once observed:
[W]e think it not improper to say that depor-
tation under the circumstances would be de-
® See, e.g., Arguelles-Olivares v. Mukasey, 526 F.3d 171, 180
(5th Cir. 2008) Gawful permanent resident (“LPR”) since 1977,
30 years in U.S.); Lopez-De Rowley v. INS, 253 F. App’x 62, 64
(2d Cir. 2007) (LPR since 1970); Knutsen v. Gonzales, 429 F.3d
733, 735, 739-740 (7th Cir. 2005) (LPR since 1957); Chang v.
INS, 307 F.3d 1185, 1187-1190 (9th Cir. 2002) (LPR since
1975); Ferreira v. Ashcroft, 382 F.3d 1045, 1047 (9th Cir. 2004)
(LPR since age 11); Valenzuela-Zamorana v. Ashcroft, 11 F.
App'x 806, 806 (Sth Cir. 2001) (LPR since age five); Amaral v.
INS, 977 F.2d 33, 34 (lst Cir. 1992) (LPR since age two);
Shurney v. INS, 201 F. Supp. 2d 783, 786 (N.D. Ohio 2001) (en-
tered U.S. at age three); Minto v. Mukasey, 302 F. App’x 13, 13
(2d Cir. 2008) (entered U.S. at age eight); Fernandez v.
Mukasey, 544 F.3d 862, 864-866 (7th Cir. 2008) (two LPRs, one
in the U.S. since age nine, another in the U.S. for over 40
years); Matter of Flores-Gomez, 2004 WL 2374449, at *1 (BIA
2004) (admitted to U.S. in 1943).
18
plorable. Whether the relator came here in
arms or at the age of ten, he is as much our
product as though his mother had borne him
on American soil. He knows no other lan-
guage, no other people, no other habits, than
ours; he will be as much a stranger in [his
country of origin] as any one born of ances-
tors who immigrated in the seventeenth cen-
tury. However heinous his crimes, deporta-
tion is to him exile, a dreadful punishment,
abandoned by the common consent of all civi-
lized peoples.
United States ex rel. Klonis v. Davis, 13 F.2d 630,
630 (2d Cir. 1926); accord Jordan v. De George, 341
U.S. 223, 243 (1951) (Jackson, J., dissenting) (re-
moval means “a life sentence of exile from what has
become home, of separation from his established
means of livelihood for himself and his family of
American citizens’).
Under the government’s approach, a 21-year-old
who engages in consensual sexual intercourse with a
17-year-old and is convicted under a statute like Cal-
ifornia Penal Code § 261.5(c) would be statutorily
barred from seeking cancellation of removal. Such a
noncitizen would have no opportunity to argue that,
as a matter of equity, he should be allowed to remain
in this country; or to present evidence of family ties,
history of employment, proof of rehabilitation, and
good moral character. He would, instead, face auto-
matic deportation—no matter how long he had lived
in the United States; no matter how minimal and
remote his connections to his country of origin; and
no matter how many people in the United States de-
pend on him for support.
19
Under petitioner's approach, by contrast, immi-
gration judges would have the leeway to consider
these factors and to grant relief when warranted.
Conversely, in those cases where the conduct of con-
viction is truly objectionable, immigration judges
would be able to exercise their discretion to deny
cancellation. There is, accordingly, no reason to be
concerned that petitioner's reading of the statute
would result in fewer deportations of those whom
Congress truly meant to deport.
2. The practical, human consequences of the gov-
ernment’s approach to the question presented are,
for these reasons, deeply troubling. Take, for exam-
ple, individuals who have served in the U.S. Armed
Forces. For any lawful permanent resident who finds
himself in removal proceedings, a record of military
service would ordinarily weigh in favor of granting
cancellation of removal. Many lawful permanent res-
idents serve in the U.S. military, and the linguistic
and cultural diversity they bring to their service is
especially valuable in the context of national securi-
ty. See, e.g., Anita U. Hattiangadi et al., CNA Corp.,
Non-Citizens in Today's Military: Final Report 1
(2005). Indeed, in recognition of the benefits that
noncitizens offer the military, the government has
made a concerted effort “to provide services and op-
portunities to service members, veterans, and their
families interacting with the U.S. immigration sys-
tem.” Barack Obama, Presidential Memorandum—
Supporting New American Service Members, Veter-
ans, and their Families (Dec. 22, 2016). Since 2001,
over 110,000 service members have been naturalized.
Ibid. But many more service members remain
noncitizens. Under the government’s position, how-
ever, a veteran who violated California Penal Code
§ 261.5(c)}—no matter how long ago, and no matter
20
the circumstances—-would have no opportunity to ar-
gue for cancellation of removal] based upon military
service or the hardship that removal would present
to his or her family or community.
3. An aggravated-felony conviction also perma-
nently blocks a noncitizen from seeking asylum in
the United States based on a well-founded fear that
he or she will face persecution or death if returned to
his or her country of origin. The history of refugee
protection in the United States demonstrates that a
noncitizen should be barred from this relief only if
his or her crime was “particularly serious.” Konou v.
Holder, 750 F.3d 1120, 1127 (9th Cir. 2014).
Congress enacted the current asylum system in
the United States more than 40 years ago, when the
United States acceded to the Protocol Relating to the
Status of Refugees. Under the Protocol, the United
States made a commitment to comply with the sub-
stantive provisions of Articles 2 through 34 of the
1951 Convention Relating to the Status of Refugees,
developed in the aftermath of World War II. See INS
v. Stevic, 467 U.S. 407, 416 (1984). Article 33 of the
Convention—-incorporated by reference and repro-
duction into the Protocol—‘provides an entitlement
for the subcategory [fof refugees] that ‘would be
threatened’ with persecution upon their return.” INS
v. Cardoza-Fonseca, 480 U.S. 421, 441 (1987). It
states:
No Contracting State shall expel or return
(“refouler”’) a refugee in any manner whatso-
ever to the frontiers of territories where his
life or freedom would be threatened on ac-
count of his race, religion, nationality, mem-
bership of a particular social group or politi-
cal opinion.
21
PROTOCOL RELATING TO THE STATUS OF REFUGEES art.
33, Jan. 31, 1967, 19 U.S.T. 6223.
Article 33 also describes two narrow categories of
refugees who are not entitled to this protection, in
view of the danger they would present to the host
country:
The benefit of the present provision may
not * * * be claimed by a refugee whom there
are reasonable grounds for regarding as a
danger to the security of the country in which
he is, or who, having been convicted by a fi-
nal judgment of a particularly serious crime,
constitutes a danger to the community of
that country.
CONVENTION RELATING TO THE STATUS OF REFUGEES
art. 33(2), July 28, 1951 189 U.N.T.S. 150 (emphasis
added).
In recognition of the Protocol and Convention,
Congress made a series of changes to the INA, in-
cluding to add a provision codifying the method by
which a refugee can apply for asylum. 8 U.S.C.
§ 1158; Cardoza-Fonseca, 480 U.S. at 423. Asylum is
a form of discretionary relief that allows the nonciti-
zen to stay and work legally in the United States,
seek derivative asylum status for family members,
and ultimately seek permanent residence and citi-
zenship. See, e.g., 8 U.S.C. § 1158.9; 8 C.F.R. § 209.2.
Congress also incorporated language that tracks
the exception in the second paragraph of Article 33.
Thus, it placed asylum off-limits for any refugee who,
“having been convicted by a final judgment of a par-
ticularly serious crime, constitutes a danger to the
community.” 8 U.S.C. § 1158(b)(2)(A)Gi). Congress
22
further defined “particularly serious crime” to in-
clude any “aggravated felony.” Id. § 1158(b)(2)(B)(i).
Under these provisions, any person convicted of
an “aggravated felony” is statutorily barred from
seeking asylum, regardless of the severity of the
threat faced upon return to the country of origin, and
regardless of the circumstances surrounding the of-
fense. This statutory bar can and does result in the
deportation of noncitizens to countries where they
face imminent harm.’ Yet under the government's
approach, even verv minor state convictions would
trigger these severe consequences.
B. The statutory structure indicates that
Congress intended to give immigration
judges discretion to resolve cases like this
one.
The structure of the INA reflects Congress's
judgment that, in most cases, the exercise of discre-
tion is the best way to assess the gravity of an of-
fense. A broad interpretation of the “aggravated felo-
ny” definition would undermine this structure by
mandating removal in cases where the circumstances
indicate removal is inappropriate.
By contrast, a narrow reading of “aggravated fel-
ony” preserves an immigration judge's discretion to
deny relief in truly aggravated cases calling for re-
moval. Petitioner's interpretation of “aggravated fel-
ony’ would not cause dangerous criminals to
“escap[e] deportation.” Moncrieffe v. Holder, 133 S.
Ct. 1678, 1692 (2013). Rather, it would shift more in-
’ See, e.g., Berhe v. Gonzales, 464 F.3d 74, 86 (1st Cir. 2006)
(even in the face of severe religious persecution in an Eritrean
national’s country of origin, acceas to relief depended in the first
instance on whether prior conviction was an aggravated felony).
23
dividuals to the discretionary category, where immi-
gration judges and the BIA can make individualized
assessments of whether removal is appropriate. [bid.
With respect to crimes for which Congress has not
clearly mandated removal, the later result is more
consistent with the statutory scheme and the ends of
justice, as discretionary relief may still be granted or
denied, depending upon the circumstances.
Experience under the Ninth Circuit rule shows
that the government’s interpretation of Section 1101-
(a)(43) would prevent the exercise of judicial discre-
tion in cases that merit relief—an outcome that can-
not be squared with the statutory scheme.
Consider the case of D.M.—one of many immi-
grants who have convictions under low-level statuto-
ry rape statutes such as California Penal Code
§ 261.5(c).* In 1992, D.M. was convicted of violating
§ 261.5 because of his relationship with his girl-
friend. At the time of his arrest, D.M. was 20 and his
girlfriend was 16. D.M. was sentenced to probation
and, shortly after his conviction, he and his girlfriend
were married. D.M. and his wife had two children
and lived together as a family for 15 years, before di-
vorcing in 2007. His ex-wife trusted him enough to
grant him custody of both children, who still live
with him. D.M. was granted lawful permanent resi-
dent status in 2006, and he naturalized in 2013. Yet
under the government's interpretation of Section
1101(a)(43), D.M.’s decades-old conviction would
have been deemed to be an “aggravated felony,” ren-
dering him ineligible for naturalization.
Other similar examples abound. For instance,
Gustavo H. pleaded guilty to a misdemeanor viola-
8 See Matter of D-M-, 2016 WL 316706, at *1 (AAO 2016).
24
tion of California Penal Code § 261.5(c). He received
a suspended sentence and three years of probation.
After the conviction, Gustavo and his girlfriend were
married. When their child was three years old, Gus-
tavo was able to adjust his immigration status based
on his marriage—an adjustment that was made pos-
sible only by the Ninth Circuit’s holding in Estrada-
Espinoza, which held that violations of Section
261.5(c) are not “sexual abuse of a minor” for purpos-
es of the INA. Estrada-Espinoza v. Mukasey, 546
F.3d 1147, 1150 (9th Cir. 2008). Gustavo’s naturali-
zation interview occurred after the BIA issued Mat-
ter of Esquivel-Quintana, 26 I. & N. Dec. 469, 470
(BIA 2015); thanks to Estrada-Espinoza, Gustavo
was able to demonstrate good moral character not-
withstanding his conviction under § 261.5(c). Now
that Gustavo is a U.S. citizen, he can continue to
provide for his family. By contrast, under the gov-
ernment’s approach in this case, Gustavo would have
been forever denied U.S. citizenship and potentially
subject to removal, depriving his family of support.
Jurisdictions that interpret the “aggravated felo-
ny” definition to include these types of offenses sepa-
rate families and impose significant hardships on
family members, including children, who are left be-
hind in the United States.? A noncitizen who we will
call Smith came to the United States from Mexico
when he was 13 years old. He qualified for Deferred
® As explained in Part II, supra, only seven states criminalize
consensual sexual intercourse between a 21-year-old and some-
one just under 18. Not all of the stories amici present below are
taken from those seven states. But the examples of noncitizens
from other atates are illustrative both of the human element of
the disputed conduct and of the broader difficulties with deem-
ing it to constitute an “aggravated felony.”
25
Action for Childhood Arrivals (DACA). At the age of
19, Smith began dating an underage girl in a rela-
tionship that was approved of and supported by both
families. The couple had a child together and Smith
worked to support the child. When police learned of
the relationship, however, they charged Smith with
“criminal sexual conduct” in violation of Minn. Stat.
§ 609.344, subd. 1(b). At sentencing, Smith was de-
tained by immigration and subjected to an order of
expedited removal. The immigration judge was not
permitted to exercise discretion to cancel the remov-
al. Setting aside the consequences to Smith—who is
now in Mexico—the person hurt most by this lack of
discretion is Smith’s U.S. citizen child. The child has
lost Smith, both as a father and a source of support,
and is now receiving public assistance benefits.
Another noncitizen, who we call Jones, was 20
years old. His girlfriend told him, falsely, that she
was 17.1° She became pregnant, and Jones supported
her financially during the pregnancy. After the birth,
the hospital reported Jones to the police without the
knowledge or consent of the girlfriend. Although the
girlfriend refused to cooperate with the investigation,
Jones was arrested and pleaded guilty to an at-
tempted violation of N.Y. Penal Law § 130.30(1). Sec-
tion 130.30(1) is a strict-liability offense prohibiting
sexual intercourse between a person under 15 and a
person age 18 or older. In the years following his ar-
rest, Jones played a continuous role in his child’s life.
He supported the mother and child financially, visit-
ed the child weekly, and paid for the mother to at-
tend college. Years later, when the government insti-
10 Although federal law provides for a mistake of age defense,
see 18 U.S.C. § 2243(c), a similar defense was not available un-
der the state law, see N.Y. Penal Law §§ 130.30, 15.20(3).
26
tuted removal proceedings, the immigration judge
determined that Jones’s offense constituted “sexual
abuse of a minor,” foreclosing Jones from discretion-
ary cancellation of removal. Jones remains detained
pending petition for rehearing in the Second Circuit.
This has been hard on the child, who has a very close
relationship with her father. For her part, the moth-
er is supportive of Jones and wishes for him to be
free.
Nothing in the INA suggests that Congress in-
tended the “aggravated felony” distinction to apply to
low-level offenders like petitioner or these other
noncitizens. The categorical denial of discretion to
accommodate such cases is inconsistent with the
statutory scheme. The conduct that would be covered
by Section 1101(a)(43) under the government's read-
ing is, in many cases, the exact opposite of an “ag-
gravated felony.” If Congress wishes to extend the
devastating consequences of an aggravated felony
conviction to such minor state law offenses, it is free
to do so. But it is simply wrong to say that it already
has.
27
CONCLUSION
The judgment of the court of appeals should be
reversed.
Respectfully submitted.
CHUCK ROTH MICHAEL B. KIMRERLY
National Immigrant Counsel of Record
Justice Center KEVIN S. RANLETT
208 S. LaSalle St., MADELEINE L. HOGUE*
Suite1300 Mayer Brown LLP
Chicago, IL 60601 1999 K Street, NW
(312) 660-1613 Washington, DC 20006
202) 263-3000
— a SHARPLESS a
American Immigration
Lawyers Association
1331 G Street, NW
Suite 300
Washington, DC 20005
(202) 507-7600
Counsel for amici curtae
DECEMBER 2016
* Admitted to practice in North Carolina only. Not ad-
mitted in the District of Columbia. Practicing under the
supervision of firm principals.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.