Mariusz Marcinkowski v. Attorney General United States ( 2019 )


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  •                                               NOT PRECEDENTIAL
    UNITED STATES COURT OF APPEALS
    FOR THE THIRD CIRCUIT
    ________________
    No. 18-1326
    ________________
    MARIUSZ DANIEL MARCINKOWSKI,
    Petitioner
    v.
    ATTORNEY GENERAL
    UNITED STATES OF AMERICA,
    Respondent
    ________________
    On Petition for Review of an Order of the
    Board of Immigration Appeals
    (Agency No. A029-046-323)
    Immigration Judge: Kuyomars Q. Golparvar
    ________________
    Submitted under Third Circuit LAR 34.1(a)
    on January 24, 2019
    Before: JORDAN, KRAUSE and ROTH, Circuit Judges
    (Opinion filed: September 12, 2019)
    ________________
    OPINION*
    ________________
    PER CURIAM
    This case requires us to decide whether we have jurisdiction to review the Board
    of Immigration Appeals’ (BIA) determination that Petitioner Mariusz Daniel
    Marcinkowski was convicted of a particular controlled substance offense under state law.
    However, because courts of appeals do not have jurisdiction to review final orders of
    removal against aliens who have been convicted of controlled substance offenses,1 our
    review is limited to confirming that the crime of conviction was indeed a controlled
    substance offense. We conclude here that Marcinkowski’s crime of conviction was such
    an offense. We will therefore deny his petition for lack of jurisdiction.
    I
    Marcinkowski is a citizen of Poland and a lawful permanent resident of the United
    States. In December 2005, he was charged in Bucks County Criminal Court with three
    counts: Count One, possession of a controlled substance (cocaine) with intent to deliver
    and/or manufacture in violation of 35 Pa. Stat. § 780-113(a)(30); Count Two, possession
    of a controlled substance (cocaine) in violation of 35 Pa. Stat. § 780-113(a)(16); and
    Count Three, use or possession of drug paraphernalia in violation of 35 Pa. Stat. § 780-
    113(a)(32).
    *
    This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not
    constitute binding precedent.
    1
    
    8 U.S.C. § 1252
    (a)(2)(C).
    2
    Marcinkowski does not contest that in January 2006 he was convicted of one of
    those three counts, but he argues that the record does not reveal which one. The
    documents related to his criminal record include an Information, a “Leave to Submit”
    form, and two “Criminal Court Sheets.” The Information lists the three counts, and the
    Leave to Submit indicates that he pleaded guilty on January 31, 2006. The first Criminal
    Court Sheet states that sentencing was deferred in order to allow Marcinkowski to bring
    in witnesses. The second Criminal Court Sheet is dated March 17, 2006, and shows that
    Marcinkowski was sentenced to prison for at least one year but not more than two years.
    A handwritten notation appears just above the sentence, indicating “CT #1.”2 At the
    bottom of the page, another handwritten notation reads “NFP remaining counts.”3
    The Department of Homeland Security (DHS) opened immigration proceedings in
    March 2017 and charged Marcinkowski as removable under section 237(a)(2)(A)(iii) and
    (B)(i) of the Immigration and Nationality Act (INA),4 which provide for the removal of
    an alien who is convicted of an aggravated felony or a crime relating to a controlled
    substance. Marcinkowski moved to terminate his immigration proceedings on the ground
    that he was not convicted of a removable crime. An immigration judge denied his motion
    on May 31, 2017, finding that DHS had met its burden of proving by clear and
    convincing evidence that Marcinkowski had been convicted of Count One.5 The
    2
    Admin. Record (A.R.) 187.
    3
    
    Id.
    4
    
    8 U.S.C. § 1227
    (a)(2)(A)(iii), (B)(i).
    5
    See 
    id.
     § 1229a(c)(3)(A).
    3
    immigration court entered an order of removal on August 16, 2017.6 Marcinkowski
    sought review before the BIA, which dismissed his petition, finding “no clear error” in
    the IJ’s finding with respect to the “factual question” of the “identity of the respondent’s
    statute of conviction.”7 He timely appealed.
    II
    We must first establish our jurisdiction over Marcinkowski’s appeal.8 He raises
    only one issue: whether the BIA erred in holding, on the basis of the documents related
    to his criminal record described above, that the IJ correctly found that he was convicted
    of Count One. He does not challenge the BIA’s conclusion that 35 Pa. Stat. § 780-
    113(a)(30)—the violation of which is charged in Count One—qualifies as a controlled
    substance offense that would render him removable, if indeed he were convicted of
    violating that provision.
    Because of a jurisdiction-stripping statute, the Courts of Appeals do not have
    jurisdiction to review final orders of removal against aliens who are removable for having
    6
    At an August 7, 2017, hearing, DHS submitted a docket sheet from the Court of
    Common Pleas of Bucks County indicating that Marcinkowski pleaded guilty to all three
    counts, was sentenced to a prison term of at least one and not more than two years on
    Count One, and received “No Further Penalty” on Counts Two and Three. A.R. 126.
    The IJ admitted this docket sheet for identification purposes only. While the IJ relied, at
    least in part, on the docket sheet in “go[ing] forward and issu[ing] an order of removal,”
    A.R. 115, we confine our review to the documents the BIA considered when issuing its
    own opinion, which do not include the docket sheet.
    
    7 A.R. 4
    .
    8
    The government argued in its motion opposing a stay that we do not have jurisdiction.
    Although it has abandoned this argument, we must independently satisfy ourselves that
    we have jurisdiction. Nesbit v. Gears Unlimited, Inc., 
    347 F.3d 72
    , 76–77 (3d Cir. 2003).
    4
    been convicted of a controlled substance offense.9 Nevertheless, for two reasons, we do
    have jurisdiction over the narrow issue presented by Marcinkowski’s appeal—whether or
    not he was convicted on Count One. First, we have long held that “we have jurisdiction
    to determine whether the necessary jurisdiction-stripping facts are present in a particular
    case.”10 Here, the “jurisdiction-stripping fact” would be Marcinkowski’s conviction of
    an enumerated offense rendering him removable. This inquiry necessarily includes both
    a factual component (the determination of the offense) and a legal component (whether it
    qualifies as an enumerated offense), and it is of no moment that Marcinkowski only
    challenges the first of these. Second, following the passage of the REAL ID Act of
    2005,11 the INA’s jurisdiction-stripping provision does not preclude our review of
    questions of law.12 Because our threshold jurisdiction is a legal question,13 our
    jurisdiction is authorized by the statute. We therefore have jurisdiction to review
    Marcinkowski’s argument that he was not convicted on Count One.14
    9
    
    8 U.S.C. § 1252
    (a)(2)(C).
    10
    Borrome v. Attorney Gen. of the U.S., 
    687 F.3d 150
    , 154 (3d Cir. 2012); see also
    Drakes v. Zimski, 
    240 F.3d 246
    , 247 (3d Cir. 2001).
    11
    Pub. L. No. 109-13, div. B, § 106(a), 
    119 Stat. 302
    , 310 (codified at 
    8 U.S.C. § 1252
    ).
    12
    
    8 U.S.C. § 1252
    (a)(2)(D).
    13
    E.g., Byrd v. Corestates Bank, N.A. (In re Corestates Tr. Fee Litig.), 
    39 F.3d 61
    , 63 (3d
    Cir. 1994) (“The existence vel non of subject matter jurisdiction is a legal issue over
    which we exercise plenary review.”).
    14
    See Ye v. INS, 
    214 F.3d 1128
    , 1131 (9th Cir. 2000) (“[B]ecause we have jurisdiction to
    determine our own jurisdiction, the jurisdictional question and the merits collapse into
    one.” (internal citation omitted)).
    5
    III
    Having determined that we have jurisdiction, we would turn in the normal course
    to our standard of review,15 which Marcinkowski says should be de novo but which the
    government argues should be for “substantial evidence.” We need not resolve whether de
    novo or substantial evidence review is called for, however, because even assuming that
    we apply de novo review, Marcinkowski cannot prevail on this record.16
    15
    As the BIA issued its own opinion based on the record before it, we review its decision
    and not the IJ’s. See Abdulai v. Ashcroft, 
    239 F.3d 542
    , 549 (3d Cir. 2001) (“[T]he ‘final
    order’ we review is that of the BIA.”).
    16
    Judge Roth does not agree that the substantial evidence standard could apply here. The
    following sets forth her views:
    The substantial evidence standard is not relevant to this situation. I would
    not wish to imply that it might be. If the substantial evidence standard were
    to be applied by the BIA or by other courts in future opinions in this area,
    there are many potential problems. For example, if the BIA again applied
    the substantial evidence standard to determine its own jurisdiction, our
    review would be more difficult. Indeed, I am of the opinion that jurisdiction
    is a legal issue to be determined by the courts, not a factual issue to be
    determined by an administrative body.
    Moreover, exercising de novo review over the determination of the crime of
    conviction aligns with the use of the same standard at the legal inquiry stage
    when determining whether the conviction constitutes a controlled substance
    offense, or, in other cases, whether an alien’s crime of conviction is an
    aggravated felony. The de novo standard is used at that stage of the inquiry
    because the question of whether an alien’s crime of conviction constitutes an
    enumerated offense is “a purely legal question that governs the appellate
    court’s jurisdiction.” Singh v. Attorney Gen. of the U.S., 
    839 F.3d 273
    , 282
    (3d Cir. 2016) (quoting Restrepo v. Attorney Gen. of the U.S., 
    617 F.3d 787
    ,
    790 (3d Cir. 2010)). From a practical standpoint, it would be difficult to
    separate the review of the fact of conviction from the legal inquiry of whether
    its elements constitute an enumerated offense. Using two different standards,
    one to determine the statute of conviction and another to determine if it is an
    enumerated offense, would needlessly introduce confusion and inconsistency
    into an already complicated analytical framework. I believe that our interest
    in avoiding such confusion and inconsistency is sufficiently compelling to
    require the use of de novo review here.
    6
    To determine whether Marcinkowski was convicted of Count One,
    section 240(c)(3)(B) of the INA authorizes us to consider “[a]ny document or record
    prepared by, or under the direction of, the court in which the conviction was entered that
    indicates the existence of a conviction” and other similar documents, which “shall
    constitute proof of a criminal conviction.”17 Doing so, we conclude that Marcinkowski
    was convicted of Count I. The Information, signed by the District Attorney, combined
    with the second Criminal Court Sheet, signed by the judge, unambiguously demonstrates
    that Marcinkowski pleaded guilty to Count One in January 2006. Thus, the BIA’s
    ultimate conclusion was sound: The notation “CT #1” was “probative evidence” that
    Marcinkowski was sentenced on Count One, particularly considering that Count One was
    the only count that, on its own, could have resulted in the sentence that Marcinkowski
    received.18
    17
    8 U.S.C. § 1229a(c)(3)(B); see 
    8 C.F.R. § 1003.41
    ; see also Ali v. Mukasey, 
    521 F.3d 737
    , 742 (7th Cir. 2008) (“[Section 1229a(c)(3)(B)] is similar to the approach of Taylor
    and Shepard, but to the extent of any difference the statute must control.”); cf. Noriega-
    Lopez v. Ashcroft, 
    335 F.3d 874
    , 879 (9th Cir. 2003) (where petitioner contested
    “whether he was convicted at all” because of a discrepancy in court documentation
    following a merger of superior and municipal courts in California, the court should
    “investigate the alleged underlying conviction as thoroughly as is necessary to ascertain
    whether the jurisdictional bar applies” (emphasis added)).
    
    18 A.R. 4
    . Count One, possession of a controlled substance with intent to deliver and/or
    manufacture in violation of section 780-113(a)(30), permits a maximum sentence of ten
    years’ imprisonment. 35 Pa. Stat. § 780-113(f)(1.1). Counts Two, possession in
    violation of section 780-113(a)(16), and Three, possession of paraphernalia in violation
    of section 780-113(a)(32), both permit a maximum sentence of one year’s imprisonment.
    Id. § 780-113(b), (i).
    7
    IV
    Because we conclude that Marcinkowski was convicted of a crime related to a
    controlled substance,19 we lack jurisdiction to hear his appeal.20 We therefore will
    dismiss his petition for review.
    19
    
    8 U.S.C. § 1227
    (a)(2)(B)(i).
    20
    
    Id.
     § 1252(a)(2)(C).
    8