Francesco Messina v. Attorney General United States , 628 F. App'x 828 ( 2015 )

NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
_____________
No. 14-4330
_____________
FRANCESCO MESSINA,
Petitioner
v.
ATTORNEY GENERAL UNITED STATES OF AMERICA,
Respondent
On Petition for Review of an Order of the
Board of Immigration Appeals
(District Court No.: A034-418-285)
Immigration Judge: Honorable Andrew Arthur
Submitted under Third Circuit LAR 34.1(a)
on September 9, 2015
Before: VANASKIE, NYGAARD, and RENDELL, Circuit Judges
(Opinion filed: October 15, 2015)
O P I N I O N*
RENDELL, Circuit Judge:
*
This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not
constitute binding precedent.
Petitioner Francesco Messina appeals from the decision by the Board of
Immigration Appeals (“BIA”) to affirm the Immigration Judge’s (“IJ”) denial of his
application for cancellation of removal under Immigration and Nationality Act (“INA”)
§ 240A, 8 U.S.C. § 1229b. Because we agree with the IJ and the BIA that Messina is
ineligible for cancellation of removal, we will affirm.
I. BACKGROUND
Messina is a citizen of Italy, and he was admitted to the United States as a lawful
permanent resident in 1975. In 2013, Messina was convicted in state court of two counts
of delivery or manufacture of a controlled substance, in violation of 35 Pa. Cons. Stat.
§ 780-113(a)(30). Messina pled guilty to counts four and thirty-six of the criminal
information, in which the government alleged that Messina “did feloniously manufacture,
knowingly create, deliver or possess with intent to manufacture or deliver a controlled
substance or counterfeit controlled substance, classified in Schedule I, II, or III to wit:
METHAMPHETAMINE.” (A.R. 141, 147.) The judgment reflects that the amount of
methamphetamine involved in count four was “over 2 grams,” and that the amount
involved in count thirty-six was “over 5 grams.” (A.R. 134.)
In September 2013, the Department of Homeland Security (“DHS”) served
Messina with a Notice to Appear, charging him with removability under 8 U.S.C.
§ 1227(a)(2)(B)(i), as an alien convicted of controlled substance offense, and 8 U.S.C.
§ 1227(a)(2)(A)(iii), as an alien convicted of an aggravated felony in the form of a drug
trafficking crime. Messina requested cancellation of removal for lawful permanent
2
residents, but the IJ determined that Messina was ineligible for cancellation of removal.
The BIA affirmed the IJ’s decision.
II. DISCUSSION1
A. Aggravated Felony Drug Trafficking Crime
The BIA reasonably determined that Messina’s felony drug conviction under 35
Pa. Cons. Stat. § 780-113(a)(30) was an aggravated felony drug trafficking crime under 8
U.S.C. § 1101(a)(43)(B), making him ineligible for cancellation of removal for lawful
permanent residents.
Messina was convicted under a statute that criminalizes “the manufacture,
delivery, or possession with intent to manufacture or deliver, a controlled substance by a
person not registered under this act.” 35 Pa. Cons. Stat. § 780-113(a)(30). The
punishment for violating § 780-113(a)(30) depends on the nature of the substance
involved. See United States v. Abbott, 748 F.3d 154, 158 (3d Cir. 2014). Under
Pennsylvania law, a “controlled substance” is defined in a series of schedules, and
methamphetamine is listed on Schedule II. 35 Pa. Cons. Stat. § 780-104(2)(iii)(4). When
the substance involved is methamphetamine, the offense is a felony punishable by up to
ten years in prison. 35 Pa. Cons. Stat. § 780-113(f)(1.1).
In order to determine whether an offense is an aggravated felony, we can employ
the “hypothetical federal felony” approach, where the state conviction is an aggravated
1
We have jurisdiction to review Messina’s petition for review, which presents a question
of law, under 8 U.S.C. § 1252(a)(2)(D). We “review the BIA’s legal decisions de
novo . . . but will afford Chevron deference to the BIA’s reasonable interpretations of
statutes which it is charged with administering.” Kamara v. Att’y Gen. of U.S., 420 F.3d
202, 211 (3d Cir. 2005).
3
felony if it would qualify as a felony under the Federal Controlled Substances Act. See
Jeune v. Att’y Gen. of U.S., 476 F.3d 199, 201 (3d Cir. 2007). We have previously held
that § 780-113(a)(30) is a “disjunctive” statute, meaning that on its face, it is unclear
whether a conviction under that statute was an aggravated felony. Only some variations
under § 780-113(a)(30) meet those requirements. See Garcia v. Att’y Gen. of U.S., 462
F.3d 287, 292-93 (3d Cir. 2006). Because § 780-113(a)(30) is disjunctive, we may
employ the “modified categorical approach,” which allows us to look beyond the face of
the statute to the “charging document, written plea agreement, transcript of plea colloquy,
and any explicit factual finding by the trial judge to which the defendant assented” to
determine which of the alternative elements were involved in the defendant’s conviction.
Abbott, 748 F.3d at 158 (quoting Shepard v. United States, 544 U.S. 13, 16 (2005)).
We agree with the BIA’s determination that Messina’s conviction qualifies as an
aggravated felony drug trafficking crime under the “hypothetical federal felony”
approach. Messina’s argument that there is no federal drug offense analogous to § 780-
113(a)(30) is patently incorrect.2 This Court has ruled that there is a federal drug statute
that is analogous to § 780-113(a)(30)—21 U.S.C. § 841(a)—which prohibits the
2
Messina argues that § 780-113(a)(30) is too broad to be analogous to a federal drug
offense because it includes the “felonious manufacturing of a drug,” a term not included
in any potentially analogous federal statute. However, the term “felonious” is included in
the charging instrument in order to make clear that the crime includes the intent to
commit a felony—it is not a requirement of the statute of conviction. See Commonwealth
v. Kinner, 9 A.2d 177, 178 (Pa. Super. Ct. 1939) (“[I]t is only where the crime consists in
doing something unlawful with intent to commit a felony—such as burglary, felonious
entry, and similar crimes—that it is necessary to charge in the indictment that it was done
feloniously . . . , or with intent to commit a felony.”).
4
“knowing[] or intentional[]” manufacture, delivery, or possession with intent to deliver a
controlled substance. See Jeune, 476 F.3d at 205. Methamphetamine is also defined as a
“controlled substance” under the federal schedule system. See 21 C.F.R. § 1308.12(d)(2)
(listing “[m]ethamphetamine, its salts, isomers, and salts of its isomers” as a Schedule II
controlled substance); United States v. Gori, 324 F.3d 234, 240 (3d Cir. 2003).3
The BIA reasonably determined that Messina’s conviction under § 780-113(a)(30)
was an aggravated felony drug trafficking crime under the hypothetical felony approach,4
rendering Messina ineligible for cancellation of removal. Messina’s conviction under
§ 780-113(a)(30) was a felony, and there is a federal drug statute analogous to the state
statute—21 U.S.C. § 841(a). Because Messina’s conviction involved five grams of a
drug, methamphetamine, that is a controlled substance under state and federal law,
Messina’s conviction would be a felony under the federal law analogous to the statute of
conviction, and so the hypothetical felony approach is met.
3
Messina argues that the IJ and BIA improperly concluded that methamphetamine is a
Schedule II controlled substance under the federal schedule system. See 21 U.S.C.
§ 812(c) (listing methamphetamine as a Schedule III controlled substance).
Methamphetamine is incontrovertibly a controlled substance under federal law. See
United States v. Vento, 533 F.2d 838, 871 n.116 (3d Cir. 1976) (“[M]ethamphetamine,
whether regarded as a schedule II or a schedule III controlled substance, has always been
a controlled substance under the [Controlled Substances] Act.”). Furthermore, because
Messina’s conviction involved five grams of methamphetamine, his crime would
constitute a felony under federal law regardless of the schedule on which the drug was
listed. See 21 U.S.C. § 841(b)(1)(B)(viii).
4
The respondent concedes that the BIA erred in ruling that Messina’s offense was an
aggravated felony under the illicit trafficking approach, a second way in which we can
determine whether an offense is an aggravated felony. See Jeune, 476 F.3d at 201.
However, that error is harmless because the hypothetical federal felony approach is
applicable here, and so the error did not affect the outcome of the case. See Yuan v. Att’y
Gen., 642 F.3d 420, 427 (3d Cir. 2011).
5
B. Attorney General’s “Smart on Crime” Policy Initiative
The BIA reasonably determined that the Attorney General’s review of the criminal
justice system, “Smart on Crime: Reforming the Criminal Justice System for the 21st
Century,” published by the Department of Justice in August 2013 (A.R. 115-25), did not
compel a different result with regard to Messina’s aggravated felony. In those policy
statements, the Attorney General advocated for reduced prison sentences for non-violent
drug offenders. To the extent that Messina is arguing that he should receive discretion,
such that removal proceedings should not have been commenced against him, the Court
lacks jurisdiction to review any claim regarding the Attorney General’s decision to
commence removal proceedings. See 8 U.S.C. § 1252(g).
Furthermore, Messina concedes that these policies were not delivered in the
context of immigration enforcement. And because those policies do not extend to the
immigration context, Messina’s argument is unavailing that the Board violated his equal
protection rights by declining to apply the Attorney General’s new policy initiatives to
conclude that his crime was not an aggravated felony. Although Messina asserts that the
Attorney General should speak consistently with regard to immigration law and criminal
law, immigration enforcement and law enforcement involve different policy objectives.
See, e.g., Reno v. Am.-Arab Anti-Discrimination Comm., 525 U.S. 471, 490-91 (1999)
(“What will be involved in deportation cases is not merely the disclosure of normal
domestic law enforcement priorities and techniques, but often the disclosure of foreign-
policy objectives and (as in this case) foreign-intelligence products and techniques.”).
6
For the reasons articulated above, we affirm the BIA’s conclusion that Messina’s
conviction under § 780-113(a)(30) constitutes an aggravated felony. We therefore also
affirm the BIA’s conclusion that Messina is removable as an aggravated felon and
ineligible for cancellation of removal.
7