Wala v. Mukasey ( 2008 )


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  • 06-0238-ag
    Wala v. Mukasey
    UNITED STATES COURT OF APPEALS
    FOR THE SECOND CIRCUIT
    August Term, 2006
    (Argued: May 4, 2007                                              Decided: December 12, 2007
    Amended: January 30, 2008)
    Docket No. 06-0238-ag
    _____________________________________________
    MARCIN WALA,
    Petitioner,
    – v. –
    MICHAEL B. MUKASEY,* ATTORNEY GENERAL,
    Respondent.
    ____________________________________________
    Before:     CALABRESI, POOLER and SOTOMAYOR, Circuit Judges.
    ____________________________________________
    Marcin Wala (“Wala”) petitions for review of an order of the Board of Immigration
    Appeals (“BIA”) affirming the decision of the Immigration Judge (“IJ”) ordering him removed
    on the grounds that his conviction for third-degree burglary, in violation of Conn. Gen. Stat.
    section 53a-103, was a crime involving moral turpitude (“CIMT”) within the meaning of 
    8 U.S.C. § 1182
    (a)(2)(A)(i)(I). We hold that although the IJ and BIA properly concluded that
    Wala pled to a burglary with the intent to commit larceny, it was improper for the BIA to have
    inferred from the plea colloquy that Wala intended a larceny offense involving a permanent,
    rather than a temporary, taking of property for the purpose of determining whether Wala
    committed a CIMT. We VACATE the BIA’s removal order and REMAND for further
    proceedings consistent with this opinion.
    *
    Pursuant to Federal Rule of Appellate Procedure 43(c)(2), Attorney General Michael B.
    Mukasey is automatically substituted for former Attorney General Alberto R. Gonzales as
    respondent in this case.
    1
    Judge CALABRESI concurs in a separate opinion.
    ____________________________________________
    JUSTIN CONLON (Michael Boyle, on the brief),
    North Haven, Connecticut, for petitioner.
    SANDRA S. GLOVER, Assistant United States
    Attorney, (William J. Nardini, on the brief), for
    Kevin J. O’Connor, United States Attorney for the
    District of Connecticut, New Haven, Connecticut,
    for respondent.
    SOTOMAYOR, Circuit Judge:
    Marcin Wala (“Wala”) petitions for review of an order of the Board of Immigration
    Appeals (“BIA”) affirming the decision of Immigration Judge (“IJ”) Michael Straus ordering
    him removed on the grounds that his conviction for third-degree burglary, in violation of
    Connecticut General Statutes section 53a-103 (the “burglary statute”), was a crime involving
    moral turpitude (“CIMT”) within the meaning of 
    8 U.S.C. § 1182
    (a)(2)(A)(i)(I). In re Marcin
    Wala, No. A44 514 700 (B.I.A. Dec. 27, 2005), aff’g No. A44 514 700 (Immig. Ct. Hartford,
    Conn. Aug. 4, 2004). We hold that although the IJ and BIA properly concluded that Wala pled
    to a burglary with the intent to commit larceny, it was improper for the BIA to have inferred
    from the plea colloquy that Wala intended a larceny offense involving a permanent, rather than a
    temporary, taking of property for the purpose of determining whether Wala committed a CIMT.
    We VACATE the BIA’s removal order and REMAND for further proceedings consistent with
    this opinion.
    BACKGROUND
    I. The Criminal Conviction
    Wala, a citizen of Poland, was admitted to the United States in 1994 as a lawful
    2
    permanent resident. On August 7, 2002, Wala pled guilty in the Superior Court of Fairfield,
    Connecticut to two counts of burglary in the third degree, in violation of Conn. Gen. Stat. section
    53a-103, and one count of failure to appear in the first degree, in violation of section 53a-172.1
    Wala was also charged with two counts of larceny and one count of credit card theft arising from
    the same incident, but the prosecutor entered a nolle prosequi for those charges. During Wala’s
    plea colloquy, the prosecutor recited the following factual basis for the plea:
    On July 8, 2001 someone reported to the Greenwich Police Department that while that
    person was away on vacation from June 30, 2001 to July 7, 2001 people entered her
    home and stole cash and jewelry, as well as a credit card. Police investigated and the
    owner had workers at her house. This defendant was one of the two workers. The Police
    spoke to the defendant’s co-worker and the defendant admitted that on two occasions
    they went into the victim’s house and took items from the victim’s house. The first time
    they took two rings. The second time they took official jewelry and the next time a first
    union credit card and two watches. The co-defendant said that this defendant, the co-
    defendant, and a third person committed those crimes.
    The state judge then questioned Wala about the voluntariness of his plea and his
    satisfaction with his lawyer’s advice. The judge also informed Wala of the rights he would
    forfeit as a result of his admission of guilt. The following exchange occurred:
    THE COURT: . . . The State’s Attorney related certain facts, which he alleged occurred.
    Is that what you did? Is that what you are guilty of?
    MR. WALA: Yes sir.
    THE COURT: Pleading guilty because you are guilty?
    MR. WALA: Yes sir.
    The judge further advised Wala of the possible immigration consequences of his plea and,
    pursuant to the terms of the plea agreement, imposed concurrent suspended sentences of five
    years of imprisonment and three years of probation for all counts of the conviction.
    1
    Wala was charged with violating Connecticut General Statutes section 53a-172,
    “Failure to appear in the first degree,” as a result of his failure to appear in court on July 20,
    2002, while on bail, to answer the criminal charges arising from the burglary incident.
    3
    II. Immigration Proceedings
    Wala was served with a Notice to Appear (“NTA”) on July 7, 2003. The NTA alleged,
    inter alia, that Wala applied for admission as a returning lawful permanent resident at Newark
    Airport on June 13, 2003, and that he had previously been convicted of two counts of third-
    degree burglary under Connecticut law. The NTA charged Wala with removability under 
    8 U.S.C. § 1182
    (a)(2)(A)(i)(I), which authorizes the removal of “any alien convicted of, or who
    admits having committed, or who admits committing acts which constitute the essential elements
    of . . . a crime involving moral turpitude.”
    In January 2004, Wala submitted a written motion to terminate his removal proceedings
    on the ground that his convictions did not qualify as CIMTs. In a decision dated August 4, 2004,
    the IJ denied Wala’s motion and ordered him removed on the basis of his burglary convictions.
    The IJ held that the burglary statute is divisible because it criminalizes offenses that may or may
    not be considered CIMTs. On the basis of this divisibility finding, the IJ consulted Wala’s
    record of conviction to determine the underlying crime Wala intended to commit when he
    entered the victim’s house, and concluded that Wala intended to commit larceny, which the IJ
    found to be a CIMT. Having found Wala removable on this basis, the IJ declined to reach the
    question of whether Wala’s conviction for failure to appear in state court independently qualified
    as a removable offense.
    Wala timely appealed the IJ’s decision to the BIA, which affirmed the IJ’s decision,
    stating:
    Based upon our review of the record, we find that the factual findings of the
    Immigration Judge are not clearly erroneous and we adopt and affirm the
    thorough and well-reasoned decision of the Immigration Judge. Matter of
    Burbano, 
    20 I&N Dec. 872
    , 874 (BIA 1994) (noting that adoption or affirmance
    4
    of a decision of an Immigration Judge, in whole or in part, is “simply a statement
    that the Board’s conclusions upon review of the record coincide with those which
    the Immigration Judge articulated in his or her decision”); see generally 
    8 C.F.R. § 1003.1
    (d)(3)(i) (stating that the Board shall review factual determinations,
    including credibility findings, “only to determine whether the findings of the
    Immigration Judge are clearly erroneous”). In particular, we concur in the
    Immigration Judge’s finding [that] the underlying crime of larceny involved in the
    burglary conviction is a crime involving moral turpitude. The plea transcript is
    adequate to show that such offense involved a permanent taking of property.
    Wala timely petitioned this Court for review of the BIA’s decision.
    DISCUSSION
    Wala was deemed removable for having been convicted of a CIMT based on his guilty
    plea to two counts of burglary in the third degree, in violation of Conn. Gen. Stat. section 53a-
    103, which provides in pertinent part: “A person is guilty of burglary in the third degree when he
    enters or remains unlawfully in a building with intent to commit a crime therein.” Wala
    contends that he was not convicted of a CIMT because he was not charged with, and he did not
    otherwise admit to, an intent permanently to deprive the victim of her property. He further
    argues that the BIA erred insofar as it inferred from his plea colloquy transcript that he intended
    a permanent taking. We agree and hold that the crime Wala pled to does not constitute a CIMT.
    I. Jurisdiction and Standard of Review
    Ordinarily, this Court lacks jurisdiction to review orders of removal based on an alien’s
    conviction for certain offenses, including CIMTs. See 
    8 U.S.C. § 1252
    (a)(2)(C). We retain
    jurisdiction, however, to consider “questions of law,” 
    8 U.S.C. § 1252
    (a)(2)(D), including
    whether an alien’s conviction qualifies as a removable offense under the immigration laws. See
    Mizrahi v. Gonzales, 
    492 F.3d 156
    , 157-58 (2d Cir. 2007); Blake v. Gonzales, 
    481 F.3d 152
    ,
    155-56 (2d Cir. 2007).
    5
    Where, as here, the BIA adopts the IJ’s reasoning and offers additional commentary, we
    review the decision of the IJ as supplemented by the BIA. See Yan Chen v. Gonzales, 
    417 F.3d 268
    , 271 (2d Cir. 2005). We accord Chevron deference to the BIA’s construction of ambiguous
    statutory terms in immigration law, such as “moral turpitude.” See Chevron U.S.A., Inc. v.
    Natural Res. Def. Council, Inc., 
    467 U.S. 837
    , 843-44 (1984); see also Michel v. INS, 
    206 F.3d 253
    , 262-65 (2d Cir. 2000) (deferring to the BIA’s rule that crimes for which knowledge is an
    element are generally CIMTs). “However, as we recognized in Michel, 
    206 F.3d at 262
    , the BIA
    has no expertise in construing . . . state criminal statutes, and so we review de novo the BIA’s
    finding that a petitioner’s crime of conviction contains those elements which have been properly
    found to constitute a CIMT.” Gill v. INS, 
    420 F.3d 82
    , 89 (2d Cir. 2005). Thus, in this case, we
    defer to the BIA’s view that larceny involving a permanent taking amounts to a CIMT, but we
    review de novo whether Wala’s conviction for third-degree burglary under Connecticut law falls
    within this category.
    II. Wala’s Alleged CIMT
    With these principles in mind, we turn to whether Wala’s conviction for burglary in the
    third degree was a CIMT such that he was removable under 
    8 U.S.C. § 1182
    (a)(2)(A)(i)(I).
    A. Definition of a CIMT
    An alien is removable under 
    8 U.S.C. § 1182
    (a)(2)(A)(i)(I) if he has been “convicted of,
    or . . . admits having committed, or . . . admits committing acts which constitute the essential
    elements of . . . a crime involving moral turpitude.” Traditionally, the BIA has defined a CIMT
    as “conduct that shocks the public conscience as being inherently base, vile, or depraved, and
    contrary to the accepted rules of morality and the duties owed between persons or to society in
    6
    general.” Rodriguez v. Gonzales, 
    451 F.3d 60
    , 63 (2d Cir. 2006) (internal quotation marks
    omitted); see also In re M–, 
    2 I. & N. Dec. 721
    , 723 (B.I.A. 1946). The BIA has held that
    burglary offenses “may or may not involve moral turpitude, the determinative factor being
    whether the crime intended to be committed at the time of entry or prior to the breaking out
    involves moral turpitude.” In re M–, 2 I. & N. Dec. at 723. Thus, Wala’s conviction under the
    burglary statute constitutes a CIMT only if the crime he intended to commit upon entry into the
    victim’s house is itself a CIMT. There is no serious dispute here that the underlying crime Wala
    intended to commit was larceny.2 Under BIA precedent, however, not all larcenies are CIMTs.
    The BIA has held that “[o]rdinarily, a conviction for theft is considered to involve moral
    turpitude only when a permanent taking is intended.” Matter of Grazley, 
    14 I. & N. Dec. 330
    ,
    333 (B.I.A. 1973); see also In re R–, 
    2 I. & N. Dec. 819
    , 828 (B.I.A. 1947) (“It is settled law that
    the offense of taking property temporarily does not involve moral turpitude.”).
    We recognize that in some cases the BIA has stated that larceny is a CIMT without
    distinguishing between a permanent and a temporary taking. See, e.g., In re Westman, 
    17 I. & N. Dec. 50
    , 51 (BIA 1979) (citing cases supporting this proposition). We also note that the BIA has
    recently suggested that whether this distinction actually exists is an open question. See In re
    Jurado-Delgado, 
    24 I. & N. Dec. 29
    , 33 (BIA 2006). In this case, however, the BIA’s order,
    insofar as it departed from the IJ’s holding, expressly referenced Wala’s alleged permanent
    taking, making it clear that the BIA treated the inquiry as determinative of whether Wala
    2
    Wala argues that although he took items from the victim’s house, this does not mean
    that he entered with the intent to commit a larceny. Under Connecticut law, however, the
    government need not prove Wala’s intent when he entered the building if it can establish the
    intent formed when he remained. Conn. Gen. Stat. § 53a-103.
    7
    committed a removable offense. Under the Chenery doctrine, our review is limited to “[t]he
    grounds upon which . . . the record discloses that [the agency’s] action was based.” SEC v.
    Chenery Corp., 
    318 U.S. 80
    , 87 (1943). Thus, we need not consider the government’s
    contention that burglaries involving any kind of larceny are CIMTs for purposes of removal.
    Nevertheless, we acknowledge that the BIA is free to reconsider its view of what types of
    larcenies amount to CIMTs, and we express no position here on whether any such change in
    position would be entitled to or receive deference.
    When deciding whether a larceny is committed with the intention of a permanent taking,
    the BIA has looked to the nature of the statute, see, e.g., In re M–, 2 I. & N. Dec. at 723
    (analyzing third-degree burglary statute in New York), and in some cases “look[ed] beyond the
    statute to consider such facts as may appear from the record of conviction or admissions of the
    alien to reach an independent conclusion as to whether the offense is one which, under [the
    BIA’s] law, involves moral turpitude,” In re F–, 
    2 I. & N. Dec. 517
    , 519-20 (B.I.A. 1946). In
    the latter instance, when it is clear from the record of conviction that certain types of takings are
    involved, the BIA has assumed or presumed that the taking was intended to be permanent for
    purposes of determining removability. See, e.g., Matter of Grazley, 14 I. & N. Dec. at 333
    (taking of cash); In re G–, 
    2 I. & N. Dec. 235
    , 237-38 (B.I.A. 1945) (taking of goods for resale);
    In re Jurado-Delgado, 24 I. & N. Dec. at 29, 33 (retail theft).
    B. Relevant Connecticut Statutes
    Wala argues that his conviction does not constitute a CIMT because the crime to which
    he pled guilty does not necessarily involve the intent to take permanently the victim’s property,
    and he did not admit any such intent in his plea colloquy. Before reaching the question of
    8
    whether Wala necessarily pled guilty to an offense constituting a CIMT, we briefly review the
    statute under which Wala was convicted.
    The burglary statute to which Wala pled guilty makes it a crime to enter or remain
    unlawfully in a building with the intent to commit any type of crime therein. Conn. Gen. Stat.
    § 53a-103; see also State v. Little, 
    485 A.2d 913
    , 918 (Conn. 1984). As noted above, there is no
    dispute that the object crime to which Wala pled guilty was larceny. In Connecticut, “[a] person
    commits larceny when, with intent to deprive another of property or to appropriate the same to
    himself or a third person, he wrongfully takes, obtains or withholds such property from an
    owner.” Conn. Gen. Stat. § 53a-119. This larceny statute, however, does not distinguish
    between permanent or temporary takings; both are culpable acts. See State v. Wieler, 
    660 A.2d 740
    , 741-42 (Conn. 1995) (holding that taking property without the intent to deprive
    permanently its owner thereof can sustain a conviction under the larceny statute). Thus, we
    address whether, by admitting to third-degree burglary with the intent to commit larceny, Wala is
    removable for having committed a CIMT.
    C. Categorical and Modified Categorical Approaches
    In general, the BIA and this Court have applied either a “categorical” or a “modified
    categorical” approach to determine whether a specific crime falls within a grounds for
    removability. See, e.g., Gill, 
    420 F.3d at 89-91
     (applying the categorical approach); Dickson v.
    Ashcroft, 
    346 F.3d 44
    , 48-49 (2d Cir. 2003) (applying the modified categorical approach).
    Under the categorical approach, a reviewing court “look[s] to the elements and the nature of the
    offense of conviction, rather than to the particular facts relating to petitioner’s crime.” Canada
    v. Gonzales, 
    448 F.3d 560
    , 565 (2d Cir. 2006) (internal quotation marks omitted); see also
    9
    Dalton v. Ashcroft, 
    257 F.3d 200
    , 204 (2d Cir. 2001). This approach requires a court to “focus
    on the intrinsic nature of the offense, rather than on the singular circumstances of an individual
    petitioner’s crimes, and only the minimum criminal conduct necessary to sustain a conviction
    under a given statute is relevant.” Vargas-Sarmiento v. U.S. Dep’t of Justice, 
    448 F.3d 159
    , 166
    (2d Cir. 2006) (internal quotation marks and alterations omitted). In describing the categorical
    approach, we have held that “every set of facts violating a statute must satisfy the criteria for
    removability in order for a crime to amount to a removable offense; the BIA may not justify
    removal based on the particular set of facts underlying an alien’s criminal conviction.” Dickson,
    
    346 F.3d at 48
    .
    Under the modified categorical approach, however, a limited review of a petitioner’s
    circumstances may be warranted where a statute of conviction is “divisible.” See Vargas-
    Sarmiento, 
    448 F.3d at 167
    . A statute is divisible if it “encompasses multiple categories of
    offense conduct, some, but not all, of which would categorically constitute” a removable offense.
    Id.; see also Dickson, 
    346 F.3d at 48
     (“Where . . . a criminal statute encompasses diverse classes
    of criminal acts—some of which would categorically be grounds for removal and others of
    which would not—we have held that such statutes can be considered ‘divisible’ statutes.”). In
    reviewing a conviction under a divisible statute, we may refer to the “record of conviction” to
    ascertain whether a petitioner’s conviction was under the branch of the statute that proscribes
    removable offenses. 
    Id. at 48-49
    ; see also Chrzanoski v. Ashcroft, 
    327 F.3d 188
    , 193 n.8 (2d Cir.
    2003). The record of conviction includes, inter alia, “the charging document, a plea agreement,
    a verdict or judgment of conviction, a record of the sentence, or a plea colloquy transcript.”
    Dickson, 
    346 F.3d at 53
    .
    10
    In Dulal-Whiteway v. U.S. Dep’t of Homeland Sec., 
    501 F.3d 116
     (2d Cir. 2007), we
    recently discussed the parameters of the modified categorical approach as applied to guilty pleas.
    We relied in part on the Supreme Court’s decision in Shepard v. United States, 
    544 U.S. 13
    , 16
    (2005), in which the Court addressed whether a burglary conviction in a state whose law defined
    “burglary” more broadly than the “generic” definition of burglary was based on facts that could
    support a conviction for “generic” burglary.3 The state burglary statute at issue in Shepard
    expanded the generic burglary offense of breaking and entering into a building or an enclosed
    space by including the breaking and entering into a car or a boat. 
    Id. at 17
    . The Court explained
    that with “a transcript of plea colloquy or by written plea agreement presented to the court
    [entering the judgment of conviction], or by a record of comparable findings of fact adopted by
    the defendant upon entering the plea[,] . . . a later court [determining the sentence] could
    generally tell whether the plea had ‘necessarily’ rested on the fact identifying the burglary as
    generic,” i.e., the breaking into a building. 
    Id. at 20-21
     (quoting Taylor, 495 U.S. at 602).
    In Dulal-Whiteway, we applied the Court’s reasoning in Shepard to the removal context,
    explaining that, for convictions following a plea, the BIA may rely only upon facts to which a
    defendant “necessarily pleaded” in order to determine the type of conduct that represented the
    basis of an alien’s conviction. 
    501 F.3d at 131
    . To the extent our decision in Dulal-Whiteway
    relies on Shepard, the “necessarily pleaded” language refers not just to whether a petitioner pled
    3
    Although the Supreme Court in Shepard was also addressing a question left open by its
    previous decision in Taylor v. United States, 
    495 U.S. 575
     (1990)—that is, what materials a
    district court may consider when determining whether a defendant’s offense of conviction
    following a guilty plea qualifies as a “violent felony” for purposes of the Armed Career Criminal
    Act—we focus here only on the Court’s analysis concerning a sentencing court’s ability to make
    inferences from the record of conviction.
    11
    guilty to elements of the underlying state offense, but also to whether by pleading guilty, he pled
    those facts necessary to establish that he violated a divisible statute in a manner that satisfies the
    grounds for the removability provision at issue—the equivalent of the “generic” burglary offense
    in Shepard. Thus, a petitioner necessarily pleads to facts when, for example, he actually admits
    specific facts in his plea colloquy or comparable judicial record that establish he violated a
    divisible statute in manner that satisfies the criteria of the pertinent removability statute. Further,
    if the petitioner is charged with violating a divisible state statute in manner that satisfies the
    elements of the pertinent removability statute and he pleads guilty, he has “necessarily pleaded”
    to an offense for which he is removable. In Dulal-Whiteway, we assumed—based on the
    petitioner’s failure to challenge the divisibility of the statute of conviction—that the statute was
    divisible. Id. at 128. However, we held that a restitution order did not establish that the
    petitioner “necessarily pleaded” to an offense that would justify application of the pertinent
    removal statute because, inter alia, the petitioner did not admit these facts and was not convicted
    of them. Id. at 129-34.
    D. The BIA’s Error
    Although we have not yet had occasion to determine whether Conn. Gen. Stat. section
    53a-103 is divisible, both parties, as well as the IJ and BIA, have adopted the position that the
    statute is divisible on the grounds that it encompasses offenses that “may or may not involve
    moral turpitude,” In re M–, 2 I. & N. Dec. at 723. We thus assume for purposes of this case that
    the statute is divisible and proceed under the modified categorical approach to examine whether
    Wala’s record of conviction necessarily admits facts establishing the elements of a CIMT. More
    specifically, because the BIA held in this case that the intent of a permanent taking was
    12
    necessary to sustain the removability charge, the issue is whether Wala’s record of conviction
    necessarily supports this result. We hold that it does not, and that the BIA erred in deeming
    Wala removable.
    In his plea colloquy, Wala admitted to taking “two rings,” “official jewelry,” “a first
    union credit card,” and “two watches” from the victim’s home.4 In so doing, Wala “actually
    admitted,” Dulal-Whiteway, 
    501 F.3d at 125
    , to facts establishing that he was convicted of a
    burglary with the intent to commit a larceny. Wala did not admit, however, to taking these items
    with the intent to appropriate them permanently. Wala, moreover, was not charged with
    committing a permanent taking; the charging document does not specifically name the intended
    crime associated with his burglary conviction and the prosecutor entered a nolle prosequi for two
    charges of larceny and one charge of credit card theft. Finally, as described supra, to be
    convicted of larceny in Connecticut, the statute requires only an “intent to deprive another of
    property or to appropriate the same to himself or a third person,” Conn. Gen. Stat. § 53a-119,
    without regard to whether the taking was permanent or temporary. However improbable, Wala
    could have been taking the jewelry with the intent to loan it to his girlfriend for one “night on the
    town” and then return it. Or, he could have been taking the credit cards with the intent to use
    them for a one-time identification purpose. The point is that either would have been sufficient to
    sustain Wala’s guilty plea and conviction under Connecticut penal law.
    4
    Although the government suggests that Wala admitted to taking cash among the stolen
    items, the portion of the plea colloquy that supports this proposition is based upon the victim’s
    police report rather than Wala’s own admissions. Wala admitted only to the taking of rings,
    official jewelry, a first union credit card, and two watches. We therefore do not consider in this
    opinion whether the taking of cash would yield the same result here. Cf. Matter of Grazley, 14 I.
    & N. Dec. at 333 (holding that the taking of cash is assumed to be permanent).
    13
    Thus, although it may have been reasonable for the BIA to infer that Wala intended
    permanently to keep the items he admitted taking, the modified categorical approach does not
    permit the BIA to draw inferences of this kind. We have held that the BIA cannot adjudicate the
    facts in a criminal case to determine whether, standing alone, they suggest that the petitioner
    committed a removable offense. See Sui v. INS, 
    250 F.3d 105
    , 119 (2d Cir. 2001) (emphasizing
    that the BIA cannot assume the position of factfinder). Because Wala did not admit to, was not
    charged with, and was not required to plead to a permanent taking in order to be convicted in
    Connecticut of burglary in the third degree, Wala’s guilty plea does not necessarily rest on facts
    identifying the burglary as a CIMT. See Dulal-Whiteway, 
    501 F.3d at 129-31
    . As the Supreme
    Court explained in Shepard, if the state statute requires no finding of the particular element at
    issue and there is no charging document that narrows the charge to those limits, the “only
    certainty [in a pleaded case] of [that] finding lies in . . . the defendant’s own admissions or
    accepted findings of fact confirming the factual basis for a valid plea.” Shepard, 
    544 U.S. at 25
    .
    In Wala’s case, the record is silent on the removability element, that is, whether he intended to
    commit a permanent taking. The BIA, by looking to the facts of Wala’s conviction to infer such
    an intent, therefore transgressed the permitted scope of the modified categorical approach.
    Accordingly, the BIA erred in finding Wala removable under 
    8 U.S.C. § 1182
    (a)(2)(A)(i)(I).
    CONCLUSION
    For the foregoing reasons, we hold that (1) it was proper for the IJ and BIA to conclude
    that Wala pled guilty to a burglary with the intent to commit larceny, but (2) the BIA erred in
    finding Wala removable under 
    8 U.S.C. § 1182
    (a)(2)(A)(i)(I) because it improperly inferred
    from Wala’s record of conviction that he intended to take property permanently, rather than
    14
    temporarily. Wala was not required to plead facts establishing that he intended to commit a
    permanent taking, and there is no statement in Wala’s plea colloquy admitting an intent to
    commit a permanent taking. Wala’s guilty plea, therefore, did not necessarily admit the elements
    of a CIMT. We VACATE the BIA’s removal order and REMAND for further proceedings
    consistent with this opinion.
    15
    GUIDO CALABRESI, Circuit Judge, concurring.
    I concur completely with the reasoning of the Court and with its application to this case.
    I write separately simply to say that this case seems to me to demonstrate the severe problems
    that adhere to the categorical approach and to the modified categorical approach. The law of the
    Circuit is clear, however, and we are bound to these approaches. See Veltri v. Bldg. Serv. 32B-J
    Pension Fund, 
    393 F.3d 318
    , 327 (2d Cir. 2004). That being so, I join the opinion of the Court
    in toto.
    16
    

Document Info

Docket Number: 06-0238-ag

Filed Date: 1/30/2008

Precedential Status: Precedential

Modified Date: 3/3/2016

Authorities (18)

Alfred Veltri v. Building Service 32b-J Pension Fund and ... , 393 F.3d 318 ( 2004 )

Yan Chen v. Alberto Gonzales, Attorney General, 1 , 417 F.3d 268 ( 2005 )

reynaldo-rodriguez-also-known-as-alejandro-perez-also-known-as-reynaldo , 451 F.3d 60 ( 2006 )

John P. Dickson v. John Ashcroft, Attorney General of the ... , 346 F.3d 44 ( 2003 )

adeodatus-canada-v-alberto-r-gonzales-attorney-general-of-the-united , 448 F.3d 560 ( 2006 )

Durant Blake, A/K/A Terrel Carner, A/K/A Durant Stanley v. ... , 481 F.3d 152 ( 2007 )

Ming Lam Sui v. Immigration and Naturalization Service , 250 F.3d 105 ( 2001 )

Jaroslaw Chrzanoski 1 v. John Ashcroft, U.S. Attorney ... , 327 F.3d 188 ( 2003 )

Shobinder Gill v. Immigration and Naturalization Services , 420 F.3d 82 ( 2005 )

Dulal-Whiteway v. U.S. Department of Homeland Security , 501 F.3d 116 ( 2007 )

Luis Vargas-Sarmiento v. United States Department of ... , 448 F.3d 159 ( 2006 )

Thomas Anthony Dalton v. John Ashcroft, Attorney General of ... , 257 F.3d 200 ( 2001 )

Mizrahi v. Gonzales , 492 F.3d 156 ( 2007 )

Jean Patrick Michel v. Immigration and Naturalization ... , 206 F.3d 253 ( 2000 )

Securities & Exchange Commission v. Chenery Corp. , 63 S. Ct. 454 ( 1943 )

Taylor v. United States , 110 S. Ct. 2143 ( 1990 )

Shepard v. United States , 125 S. Ct. 1254 ( 2005 )

Chevron U. S. A. Inc. v. Natural Resources Defense Council, ... , 104 S. Ct. 2778 ( 1984 )

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