CA7 upholds ineligibility for cancellation of removal due to misdemeanor “aggravated felony” conviction for “sexual abuse of a minor”

VELASCO-GIRON had been convicted in California in 2005 of engaging in sexual intercourse with a girl who was not yet 18 and was more than three years younger than he. Velasco was 18 at the time; the girl was 15, but the Board of Immigration Appeals did not consider the ages of either party to the sexual relationship. It relied entirely on the fact that the girl was under 18 and he more than three years older. She could have been one day short of her eighteenth birthday on the day when the relationship began and that day could have been his twenty-first birthday. The crime was punished as a misdemeanor under California law and according to his uncontradicted affidavit his only punishment was unsupervised probation. The crime was reported by the girl’s father and the defendant pleaded guilty on his nineteenth birthday; the sexual relationship had been brief and consensual; that is another fact the Board ignored.

A removable alien who has lived in the U.S. for seven years (including five as a permanent resident) is entitled to seek cancellation of removal unless he has committed an “aggravated felony.” 8 U.S.C. 1229b(a)(3). Velasco, a citizen of Mexico who was admitted for permanent residence, became removable after multiple criminal convictions. An immigration judge concluded that one of these convictions was for “sexual abuse of a minor”, which 8 U.S.C.1101(a)(43)(A) classifies as an aggravated felony, and that Velasco was, therefore, ineligible for cancellation of removal. The BIA affirmed, citing the definition of “sexual abuse” in 18 U.S.C. 3509(a)(8) rather than the one in 18 U.S.C. 2243(a). The conviction at issue was under Cal. Penal Code 261.5(c), which makes it a crime to engage in sexual intercourse with a person under the age of 18, if the defendant is at least three years older. Deferring to the BIA, the Seventh Circuit affirmed.

Judge Posner in his dissent concluded that the majority opinion misread Rodriguez-Rodriguez as having adopted a rule that governs this case. The same misreading invalidates the Board’s decision in this case. The Board, according to Posner, has never laid down a rule that any unlawful sexual activity involving a minor, however trivial, is an aggravated felony. “The inadequacy of the Board’s analysis would not be fatal if the correctness of the conclusion could not be questioned. It could not be questioned if, for example, the petitioner had been convicted of a violent rape. But voluntary sexual intercourse between a just-turned 21 year old and an about-to-turn 18 year old (the premise of the Board’s opinion, for it declined to consider the actual facts of the petitioner’s misdemeanor) is illegal in only ten states; in the other forty states, the age of consent is either 16 or 17. The petitioner’s sentence to unsupervised probation should tell us what California, though one of the ten, thinks of the gravity of his offense. The age of consent is 16 in a majority of the states (31) as well as in the Model Penal Code, § 213.3(1)(a). What century is the Board of Immigration Appeals living in? By age 17, 40 percent of American girls have had sexual intercourse.”

_________________________________________________
ALBERTO VELASCO-GIRON, Petitioner,
v.
ERIC H. HOLDER, JR., Attorney General of the United States, Respondent.
No. 12-2353.

United States Court of Appeals, Seventh Circuit.
Argued: November 29, 2012.
Decided September 26, 2014.

Before POSNER, EASTERBROOK, and MANION, Circuit Judges.

EASTERBROOK, Circuit Judge.

A removable alien who has lived in the United States for seven years (including five as a permanent resident) is entitled to seek cancellation of removal unless he has committed an “aggravated felony.” 8 U.S.C. §1229b(a)(3). Alberto Velasco-Giron, a citizen of Mexico who was admitted to the United States for permanent residence, became removable after multiple criminal convictions. An immigration judge, seconded by the Board of Immigration Appeals, concluded that one of these convictions is for “sexual abuse of a minor”, which 8 U.S.C. §1101(a)(43)(A) classifies as an aggravated felony, and that Velasco-Giron therefore is ineligible even to be considered for cancellation of removal. In reaching that conclusion, the agency used as a guide the definition of “sexual abuse” in 18 U.S.C. §3509(a)(8) rather than the one in 18 U.S.C. §2243(a). See Matter of Rodriguez-Rodriguez, 22 I&N Dec. 991 (BIA 1999) (en banc); Matter of V-F-D, 23 I&N Dec. 859 (BIA 2006).

The conviction in question is for violating Cal. Penal Code §261.5(c), which makes it a crime to engage in sexual intercourse with a person under the age of 18, if the defendant is at least three years older. The Board has held that this offense constitutes “sexual abuse of a minor”. Velasco-Giron was 18 at the time; the girl was 15; but the Board makes nothing of these ages, and it asks (so we too must ask) whether the crime is categorically “sexual abuse of a minor.” The Board’s affirmative answer stems from §3509(a)(8), which defines “sexual abuse” as “the employment, use, persuasion, inducement, enticement, or coercion of a child to engage in, or assist another person to engage in, sexually explicit conduct or the rape, molestation, prostitution, or other form of sexual exploitation of children, or incest with children”. Elsewhere the Criminal Code defines a “minor” as a person under 18. See 18 U.S.C. §§ 2256(1), 2423(a).

The Board equates “child” with “minor”; Velasco-Giron does not argue otherwise. Instead he contends that the Board should use §2243(a), which defines “sexual abuse of a minor” as engaging in a “sexual act” (a phrase that includes fondling as well as intercourse) with a person between the ages of 12 and 15, if the offender is at least four years older. The offense under Cal. Penal Code §261.5(c) does not satisfy that definition categorically—and Velasco-Giron’s acts don’t satisfy it specifically (the age gap of 18 to 15 is three years).

If the Immigration and Nationality Act supplied its own definition of “sexual abuse of a minor,” ours would be an easy case. But it does not. That’s why the Board had to choose, and the possibilities include §3509(a)(8), §2243(a), a few other sections in the Criminal Code, and a definition of the Board’s invention. Section 1101(a)(43)(A) specifies that the category “aggravated felony” includes “murder, rape, or sexual abuse of a minor”. The Board noted in Rodriguez-Rodriguez that Congress could have written something like “murder, rape, or sexual abuse of a minor (as defined in section 2243 of title 18)” but did not do so—though other sections do designate specific federal statutes. See, e.g., 8 U.S.C. §1101(a)(43)(B): “illicit trafficking in a controlled substance (as defined in section 802 of title 21), including a drug trafficking crime (as defined in section 924(c) of title 18)”. The Board stated that, because Congress chose to use a standard rather than a cross-reference, it would be inappropriate for the Board to adopt §2243(a) as the sole definition; §3509(a)(8) is more open-ended, which the Board saw as a better match given the legislative decision not to limit the definition by cross-reference.

A case such as Velasco-Giron’s shows one reason why. The offense under Cal. Penal Code §261.5(c) is a member of a set that used to be called “statutory rape”; it fits comfortably next to “rape” in §1101(a)(43)(A); but adopting §2243(a) as an exclusive definition would make that impossible. What’s more, to adopt §2243(a) as the only definition would be to eliminate the possibility that crimes against persons aged 11 and under, or 16 or 17, could be “sexual abuse of a minor.” (Recall that §2243(a) deals only with victims aged 12 to 15.)

When resolving ambiguities in the Immigration and Nationality Act—and “sexual abuse of a minor” deserves the label “ambiguous”—the Board has the benefit of Chevron U.S.A. Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984), under which the judiciary must respect an agency’s reasonable resolution. See, e.g., Scialabba v. Cuellar de Osorio, 134 S. Ct. 2191, 2203 (2014); INS v. Aguirre-Aguirre, 526 U.S. 415, 424-25 (1999). We have considered the Board’s approach to “sexual abuse of a minor” five times, and each time we have held that Rodriguez-Rodriguez takes a reasonable approach to the issue. See Lara-Ruiz v. INS, 241 F.3d 934, 939-42 (7th Cir. 2001); Guerrero-Perez v. INS, 242 F.3d 727, 735 n.3 (7th Cir. 2001) (also accepting the Board’s conclusion that a crime that a state classifies as a misdemeanor may be an “aggravated felony” for federal purposes); Espinoza-Franco v. Ashcroft, 394 F.3d 461 (7th Cir. 2004); Gattem v. Gonzales, 412 F.3d 758, 762-66 (7th Cir. 2005); Gaiskov v. Holder, 567 F.3d 832, 838 (7th Cir. 2009).

Velasco-Giron maintains that sexual intercourse with a person under 18, by someone else at least three years older, is not “sexual abuse of a minor.” We could reach that conclusion, however, only if the Board exceeded its authority in Rodriguez-Rodriguez by looking to 18 U.S.C. §3509(a)(8) as the starting point for understanding “sexual abuse” and to 18 U.S.C. §§ 2256(1), 2423(a) for the definition of a “minor” as a person under 18. Our five decisions holding that the approach of Rodriguez-Rodriguez is within the Board’s discretion foreclose Velasco-Giron’s arguments, unless we are prepared to overrule them all—which he asks us to do.

He relies principally on Estrada-Espinoza v. Mukasey, 546 F.3d 1147 (9th Cir. 2008) (en banc), which held that the Board erred in treating a violation of Cal. Penal Code §261.5(c) as “sexual abuse of a minor.” Estrada-Espinoza reached this conclusion because §261.5(c) does not satisfy the definition in 18 U.S.C. §2243(a), which requires a victim under the age of 16 and a four-year age difference. To justify adopting the definition in §2243(a), the Ninth Circuit rejected the Board’s approach in Rodriguez-Rodriguez, holding, 546 F.3d at 1157 n.7, that it flunks Step One of Chevron—that is to say, an agency lacks discretion if Congress has made the decision and left no ambiguity for the agency to resolve. That’s circular, however. If the court has already decided that the only proper definition comes from §2243(a), then of course there’s no discretion for the Board to exercise. But the phrase “sexual abuse of a minor” that the Board must administer appears in 8 U.S.C. §1101(a)(43)(A), not 18 U.S.C. §2243(a), and §1101(a)(43)(A) is open-ended. Precision is vital in a criminal statute; it is less important in a civil statute such as §1101(a)(43)(A), and the Board was entitled to find that Congress omitted a statutory reference from §1101(a)(43)(A) precisely in order to leave discretion for the agency.

The Ninth Circuit also concluded that Chevron is inapplicable to Rodriguez-Rodriguez because the Board adopted a standard rather than a rule. We’ll come back to this, but for now two points stand out. First, the Ninth Circuit did not identify any authority for its view that Chevron is limited to rules. It did cite Christensen v. Harris County, 529 U.S. 576 (2000), which holds that an opinion letter from an agency does not come within Chevron, but that’s a different point. Christensen is a precursor of United States v. Mead Corp., 533 U.S. 218 (2001), which concluded that only regulations and administrative adjudications come within Chevron. Rodriguez-Rodriguez is an administrative adjudication with precedential effect; it is part of Chevron’s domain. Second, the Ninth Circuit’s view that Rodriguez-Rodriguez did not adopt a “rule” misunderstands what the Board did. It decided to take the definition in §3509(a)(8) as its guide. The agency could have issued a regulation pointing to §3509(a)(8) or repeating its language verbatim, and it is hard to imagine that a court then would have said “not precise enough.” True, §3509(a)(8) itself is open-ended; the Board needs to classify one state statute at a time, and the statutory language leaves room for debate about whether a particular state crime is in or out. Yet many statutes and regulations adopt criteria that leave lots of cases uncertain. If §3509(a)(8) is good enough to be part of the United States Code, why would an agency be forbidden to adopt its approach?

At all events, it would not be possible for us to follow Estrada-Espinoza without overruling Lara-Ruiz and its four successors, for they hold that Rodriguez-Rodriguez is indeed entitled to respect under Chevron and is a permissible exercise of the Board’s discretion. Nor are we the only circuit to reach that conclusion. Oouch v. Department of Homeland Security, 633 F.3d 119, 122 (2d Cir. 2011); Mugalli v. Ashcroft, 258 F.3d 52, 60 (2d Cir. 2001); and Restrepo v. Attorney General, 617 F.3d 787, 796 (3d Cir. 2010), all hold that Rodriguez-Rodriguez is entitled to Chevron deference. Bahar v. Ashcroft, 264 F.3d 1309, 1312 (11th Cir. 2001), also accepts Rodriguez-Rodriguez, though without explicit reliance on Chevron. Meanwhile the Fifth Circuit has held that, as a matter of federal law under the Sentencing Guidelines, a “minor” in the phrase “sexual abuse of a minor” is a person under the age of 18. United States v. Rodriguez, 711 F.3d 541 (5th Cir. 2013) (en banc). If that’s so, then it would be hard to see a problem in using the same age line to identify “sexual abuse of a minor” for immigration purposes.

Our dissenting colleague observes (see page 16) that most states treat persons 16 and older as adults for the purpose of defining sex offenses. Yet 18 U.S.C. §2256(1) and §2423(a) define 18 as adulthood. A federal court may set aside administrative decisions that are contrary to law, but nothing permits us to reject agency decisions that follow the United States Code, no matter how many states use a different age demarcation. Our colleague’s view that “[t]he question the Board should be addressing is the gravity of particular sexual offenses involving minors” (page 16) amounts to a conclusion that the Board’s approach in Rodriguez-Rodriguez is a substantively bad policy. As we have observed, however, Chevron permits the Board to establish its own doctrines when implementing ambiguous statutes.

The dissent also maintains that the Board has departed from its own precedent by supposing that Rodriguez-Rodriguez adopted §3509(a)(8) as an exclusive test, rather than (as the Board put it in Rodriguez-Rodriguez) as a “guide.” Yet the Board’s decision in this case states that §3509(a)(8) is being used “as a guide in identifying the types of crimes that we would consider to constitute sexual abuse of a minor” (emphasis added). If the Board in some other case had classified Cal. Penal Code §261.5(c) (or another materially similar law) as not constituting “sexual abuse of a minor,” then there would be a genuine concern about administrative inconsistency, but our dissenting colleague does not identify any such divergence.

Nor does Velasco-Giron, who (unlike the dissent) does not contend that the Board has been self-contradictory or that it erred by choosing 18 as the age of majority. Quite the contrary, Velasco-Giron writes that the Board’s disposition here “flowed. . . from” Rodriguez-Rodriguez. He acknowledges that the Board has followed its own precedent, which it established years before (in a decision enforced by Afridi v. Gonzales, 442 F.3d 1212 (9th Cir. 2006)), that a violation of Cal. Penal Code §261.5(c) entails “sexual abuse of a minor.” That’s why Velasco-Giron asks us to reject Rodriguez-Rodriguez and all of its sequels, as the Ninth Circuit did in Estrada-Espinoza (which overruled Afridi).

We promised to return to the question whether, as the Ninth Circuit believes, Chevron is inapplicable to standards. We cannot locate any such doctrine in the Supreme Court’s decisions. Just this year, for example, the Court held that the EPA’s implementation of a statute requiring each state to take account of how its emissions affect other states is covered by Chevron, even though the EPA’s approach calls for the balancing of multiple factors, including cost. EPA v. EME Homer City Generation, L.P., 134 S. Ct. 1584 (2014). Many similar examples could be given, including the National Labor Relation Board’s vague (and shifting) specification of “unfair labor practices,” which the Board has tried vainly since its creation in 1935 to reduce to a rule. The Board’s definition of an “unfair labor practice” remains a standard, and ambulatory even by the standard of standards, but for all that one to which the Supreme Court consistently defers.

If more support were needed, Aguirre-Aguirre provides it. That decision reversed the Ninth Circuit for failing to accord Chevron deference to one of the Board’s interpretive standards. An alien who committed a “serious nonpolitical crime” before entering the United States is ineligible for asylum. 8 U.S.C. §1231(b)(3)(B)(iii) (formerly §1253(h)(2)(C)). The Board has approached “serious nonpolitical crime” in common-law fashion, ruling one crime at a time that an offense does, or doesn’t, meet this standard. It has not attempted to formulate a rule that would dictate the classification of all crimes. The Ninth Circuit was dissatisfied with the Board’s approach, but the Supreme Court held it entitled to respect under Chevron. If the Board can define “serious nonpolitical crime” one case at a time, why can’t it define “sexual abuse of a minor” one case at a time? Actually Rodriguez-Rodriguez does better than that, by drawing a precise age line at 18 and using §3509(a)(8) as a guide.

If what the Board did in Aguirre-Aguirre was enough, what it did in Rodriguez-Rodriguez was enough. When an agency chooses to address topics through adjudication, it may proceed incrementally; it need not resolve every variant (or even several variants) in order to resolve one variant. See, e.g., SEC v. Chenery Corp., 332 U.S. 194, 203 (1947); Heckler v. Ringer, 466 U.S. 602, 617 (1984). This is “one of the earliest principles developed in American administrative law”. Almy v. Sebelius, 679 F.3d 297, 303 (4th Cir. 2012).

Many judges dislike administrative adjudication because they think standards generated in common-law fashion are poorly theorized and too uncertain to give adequate notice to persons subject to regulation. Judge Friendly once held, for these reasons and others, that the NLRB must replace adjudication with rulemaking when it wants to announce rules of general application. Bell Aerospace Co. v. NLRB, 475 F.2d 485 (2d Cir. 1973). But the Supreme Court was not persuaded and unanimously concluded that an agency can choose freely between rules and standards, between rulemaking and adjudication. NLRB v. Bell Aerospace Co., 416 U.S. 267 (1974). Since Bell Aerospace “[t]he Court has not even suggested that a court can constrain an agency’s choice between rulemaking and adjudication”. Richard J. Pierce, Jr., I Administrative Law Treatise §6.9 at 510 (5th ed. 2010).

Velasco-Giron proposes a more ambitious doctrine than the one Judge Friendly favored. He wants the Board not only to replace standards with rules but also to adopt rules that are complete and self-contained. In Velasco-Giron’s view, until the Board has solved every interpretive problem in the phrase “sexual abuse of a minor,” and shown how every possible state crime must be classified, it cannot decide how any state conviction can be classified. That requirement would be inconsistent with Aguirre-Aguirre and would send the Board on an impossible quest.

Immigration statutes are full of vague words, such as “persecution,” and vague phrases such as “crime of moral turpitude.” The Board has not found a way to solve every interpretive problem in these phrases and has chosen the common-law approach. Judges have failed to turn tort law into a set of rules; Holmes declared in The Common Law that they were bound to do so eventually, but more than 130 years have passed without the goal being nearer. Perhaps “sexual abuse of a minor” will prove equally intractable. Judges are not entitled to require the impossible, or even the answer they think best. Like the NLRB, the FTC, the SEC, and many another agency, the BIA is a policy-making institution as well as a judicial one. It may choose standards as the best achievable policies. Just as judges do every day, the Board is entitled to muddle through.

The petition for review is denied.

POSNER, Circuit Judge, dissenting.

The ground on which the petitioner was denied cancellation of removal (he does not deny that he was removable, because of a conviction for harassment and for violating an order of protection, see 8 U.S.C. §§ 1227(a)(2)(E)(i), (ii)) was that he had been convicted in California in 2005 of engaging in sexual intercourse with a girl who was not yet 18 and was more than three years younger than he. Cal. Penal Code § 261.5(c). She was in fact 15 and he 18, but the Board of Immigration Appeals did not consider the ages of either party to the sexual relationship. It relied entirely on the fact that the girl was under 18 and he more than three years older. She could have been one day short of her eighteenth birthday on the day when the relationship began and that day could have been his twentyfirst birthday. The crime was punished as a misdemeanor under California law and according to his uncontradicted affidavit his only punishment was unsupervised probation. The crime was reported by the girl’s father and the defendant pleaded guilty on his nineteenth birthday; the sexual relationship had been brief and consensual; that is another fact the Board ignored.

Now 26 years old, the petitioner has lived in the United States since the age of 14 and is a lawful permanent resident. The immigration judge said that “there are some extremely strong equities in this case.” But the immigration statute precludes cancellation of removal of an alien who has been convicted of an “aggravated felony,” defined (for this purpose) as including “murder, rape, or sexual abuse of a minor,” 8 U.S.C. § 1101(a)(43)(A), and the immigration judge ruled that the California misdemeanor was “sexual abuse of a minor” and therefore a categorical bar to cancellation of removal. The Board of Immigration Appeals affirmed.

So what is “sexual abuse of a minor”? We are obliged to give a large measure of deference to the Board’s definition of a term appearing in the immigration statutes. INS v. Aguirre-Aguirre, 526 U.S. 415, 424-25 (1999); Arobelidze v. Holder, 653 F.3d 513, 519 (7th Cir. 2011) But the Board has not defined “sexual abuse of a minor.” True, it said in this case, quoting In re Rodriguez-Rodriguez, 22 I & N. Dec. 991, 995 (1999), that it has defined the term—defined it “as encompassing any offense that involves `the employment, use, persuasion, inducement, enticement, or coercion of a child to engage in sexually explicit conduct or the rape, molestation, prostitution, or other form of sexual exploitation of children, or incest with children.'”

Rejecting a very narrow definition (advocated by Rodriguez-Rodriguez) of “sexual abuse of a minor” elsewhere in the federal criminal code, see 18 U.S.C. § 2243, the Board in Rodriguez-Rodriguez had taken the definition verbatim from a provision of the federal criminal code that defines the rights of child victims as witnesses. 18 U.S.C. § 3509(a)(8); see also id., § 3509(a)(9), defining “sexually explicit conduct” very broadly. Read literally, the definition would encompass the petitioner’s misdemeanor, because obviously he induced the girl to have sex with him. So if Rodriguez-Rodriguez had adopted the definition in section 3509(a)(8), as the Board in the present case said it had done (while also saying, as we’ll see, that it hadn’t), as the definition of “sexual abuse of a minor” in the immigration statute, that would be the end of this case. But Rodriguez-Rodriguez had gone on to say that “in defining the term `sexual abuse of a minor,’ we are not obliged to adopt a federal or state statutory provision” and “we are not adopting this statute as a definitive standard or definition but invoke it as a guide in identifying the types of crimes we would consider to be sexual abuse of a minor.” 22 I & N Doc. at 994, 996. In other words, the Board found the definition useful given the facts of the Rodriguez-Rodriguez case (which are very different from the facts of the present case), but did not adopt it as the canonical definition of “sexual abuse of a minor.”

The Board repeated these points, qualifying the status of the definition it had used in the earlier case, in the present case, and added that to derive the meaning of the words “sexual,” “minor,” and “abuse” in the aggravated-felony provision of the immigration statute it would look to the “ordinary, contemporary, and common meaning of the words” (and for this it cited our decision in Espinoza-Franco v. Ashcroft, 395 F.3d 461, 464-65 (7th Cir. 2005), quoting United States v. Martinez-Carillo, 250 F.3d 1101, 1104 (7th Cir. 2001)). So neither in this case nor in Rodriguez-Rodriguez did the Board adopt either the definition in the federal criminal code or an alternative definition.

In Rodriguez-Rodriguez the specific offense of which the petitioner had been convicted was “indecency with a child by exposure” in violation of Texas law, and the Board had pointed to “the severity of the penalty” that the petitioner had received—10 years’ imprisonment, the statutory maximum—as “demonstrat[ing] that Texas considers the crime to be serious. In consideration of these factors, we find that indecent exposure in the presence of a child by one intent on sexual arousal is clearly sexual abuse of a minor within the meaning of” the immigration statute. 22 I & N Doc. at 996.

So Rodriguez-Rodriguez did not define “sexual abuse of a minor” in the immigration statute to encompass every criminal sexual activity involving a minor, as section 3509(a)(8) of the federal criminal code seems to do. Instead it gave reasons pertinent to the case before it, in particular the severity of the punishment meted out by the state court, for concluding that the petitioner’s particular criminal offense had been serious enough to merit designation as sexual abuse of a minor for purposes of immigration law. In the present case the Board gave no reason for its similar, but less plausible, conclusion. Given the language it quoted in this case from the earlier decision, it couldn’t have thought that Rodriguez-Rodriguez had adopted the text of section 3509(a)(8) as the definition of “sexual abuse of a minor” in the immigration statute. But if it did think in its opinion in this case that Rodriguez-Rodriguez had done that, it was wrong, and was therefore misapplying Board precedent, and for that reason (among others) its decision could not stand. Huang v. Mukasey, 534 F.3d 618, 620 (7th Cir. 2008); Ssali v. Gonzales, 424 F.3d 556, 564-66 (7th Cir. 2005); Hernandez v. Ashcroft, 345 F.3d 824, 846-47 (9th Cir. 2003). Treating the federal statute as merely a guide obliged the Board in this case to go beyond the definition of sexual abuse in the federal criminal code, and it failed to do that, the critical omission being a failure to consider the gravity of the petitioner’s crime and punishment in relation to the crime and punishment in Rodriguez-Rodriguez.

Characteristically (see, e.g., Benitez Ramos v. Holder, 589 F.3d 426, 430 (7th Cir. 2009); Miljkovic v. Ashcroft, 376 F.3d 754, 756-57 (7th Cir. 2004)), the Justice Department tries to remedy the deficiencies of the Board’s analysis by supplying reasons (including references to social science data) why the petitioner’s offense should be regarded as grave; in doing so the Department invites us to flout SEC v. Chenery Corp., 318 U.S. 80 (1943).

The inadequacy of the Board’s analysis would not be fatal if the correctness of the conclusion could not be questioned. (For then the Board’s error would be harmless.) It could not be questioned if, for example, the petitioner had been convicted of a violent rape. But voluntary sexual intercourse between a just-turned 21 year old and an about-to-turn 18 year old (the premise of the Board’s opinion, for it declined to consider the actual facts of the petitioner’s misdemeanor) is illegal in only ten states; in the other forty states, the age of consent is either 16 or 17. The petitioner’s sentence to unsupervised probation should tell us what California, though one of the ten, thinks of the gravity of his offense. The age of consent is 16 in a majority of the states (31) as well as in the Model Penal Code, § 213.3(1)(a). What century is the Board of Immigration Appeals living in? By age 17, 40 percent of American girls have had sexual intercourse. Guttmacher Institute, Fact Sheet, “American Teens’ Sexual and Reproductive Health: Sexual Activity,” May 2014, www. guttmacher.org/pubs/FB-ATSRH.html (visited Sept. 3, 2014).

One might have expected the Board to go with the majority view of the states. For remember that the Board does not regard the definition of sexual abuse in the federal criminal code as a straitjacket. It is merely a guide and all the other potential sources of guidance point in the opposite direction to the Board’s ruling in this case. Besides the sources of guidance just mentioned, see, e.g., United States v. Osborne, 551 F.3d 718, 720-21 (7th Cir. 2009); United States v. Lopez-Solis, 447 F.3d 1201, 1207, 1209 (9th Cir. 2006). If a 10-year prison sentence informs the Board’s judgment of whether a sexual offense involving a minor should be deemed an aggravated felony, as we learn from Rodriguez-Rodriguez that it does, then a sentence of unsupervised probation should inform the Board’s judgment as well, yet is not mentioned in the Board’s opinion in this case.

Nor is this a case in which the immigration judge provided the analysis and the Board relied on it. The immigration judge provided no analysis but said merely that she was bound by Rodriguez-Rodriguez and that the petitioner’s conviction “constitutes sexual abuse of a minor and although treated as a misdemeanor, under state law and in [Velasco-Giron’s] case by its terms constitutes an aggravated felony under” the immigration statute. The passage I’ve just quoted is garbled, but implies that the Board has laid down a rule that any unlawful sexual activity involving a minor, however trivial, is an aggravated felony. It has never laid down such a rule.

The majority opinion misreads Rodriguez-Rodriguez as having adopted a rule that governs this case. The same misreading invalidates the Board’s decision in this case.

CA7 upholds ineligibility for cancellation of removal due to misdemeanor “aggravated felony” conviction for “sexual abuse of a minor”–VELASCO-GIRON v. Holder, Court of Appeals, 7th Circuit 2014

Posted in 7th Circuit, 7th Circuit Cases- Aliens, Aggravated felony, Cancellation of Removal, “sexual abuse of a minor” | Leave a comment

CA7 upholds reliance on Form I-213 and denial of request to cross-examine the maker

DHS initiated removal proceedings, charging Antia with removability under 8 U.S.C. 1182(a)(6)(A)(i) as an alien present without being admitted or paroled and alleging that Antia had been convicted of “indecent liberties with a child,” a crime of moral turpitude, 8 U.S.C. 1182(a)(2)(A)(i)(I). The Form I‐213, a “Record of Deportable/Inadmissible Alien” prepared by DHS “typically a record of an immigration inspector’s conversation with an alien who will probably be subject to removal,” stated that Antia “voluntarily admitted” that he was not a citizen or U.S. national and was a citizen of Columbia. Chicago Police Department rap sheets indicated that Antia was born in Puerto Rico. Antia retained counsel and, before an IJ, declined to admit or deny the allegations against him or to designate Colombia as the country of removal. The IJ scheduled a contested hearing, but denied Antia’s request for subpoenas for the makers of “all Government documents that are coming in.” As the only witness, Antia refused to answer questions. Antia’s counsel reiterated his request to subpoena the preparers of the documents. The IJ again denied the request as overly broad; denied a request to cross‐examine the preparer of the I‐213; and rejected Antia’s challenge to the government’s failure to produce any other witnesses. The BIA affirmed. The Seventh Circuit denied a petition for review, finding none of the challenged rulings erroneous.

Antia-Perea submitted an application for cancellation of removal, on which he left unanswered the questions about his birthplace, nationality, current citizenship, and his entry into the United States. Counsel indicated that Antia-Perea “would refer to the record that was submitted previously by the Government.” Counsel also informed the IJ that Antia-Perea’s son, then a student at John Marshall Law School, was preparing documentation “seeking a pardon of the things that would bar, perhaps statutorily, Mr. Antia from receiving cancellation.” Counsel asked the IJ for a six-month continuance “for us to try to obtain a pardon from the governor, expressing to the governor the need for urgency here.”

Antia-Perea refused to answer the IJ’s questions about his application for cancellation of removal. Counsel told the IJ that he believed that Antia-Perea could establish a prima facie case for relief without testifying. The IJ disagreed. The IJ addressed Antia-Perea directly and told him that his application for cancellation of removal was inadequate in its present state. The IJ also advised Antia-Perea that he as the applicant for cancellation of removal bore the burden of showing an entitlement to relief. The IJ gave Antia-Perea a one-week continuance to discuss the matter with counsel. “Then you can come back to court next week with a completed application, and you have to be prepared to testify in support of your application next week. If you choose not to testify, then I’ll make a decision whether your application can be granted or not.” The IJ denied Antia-Perea’s requested continuance to allow for the processing of the pardon application, however, reasoning that the grant of a pardon was “too speculative” to warrant a continuation of the already protracted proceedings.

Antia-Perea contended that the IJ erred in (1) admitting the Form I-213 into evidence; (2) denying his request to cross-examine the maker of the Form I-213; (3) ruling that the Government had established alienage; (4) ordering him deported; and (5) denying his request for a continuance to seek a gubernatorial pardon. Antia-Perea also asserted that the IJ was biased in favor of the Government and against him, and denied him his right to due process.

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ANTIA-PEREA v. Holder, Court of Appeals, 7th Circuit 2014

RAUL ANTIA-PEREA, Petitioner,
v.
ERIC H. HOLDER, JR., ATTORNEY GENERAL OF THE UNITED STATES Respondent.
Nos. 12-3641, 13-1228, 13-1895 & 13-2737.

United States Court of Appeals, Seventh Circuit.
Argued April 25, 2014.
Decided September 25, 2014.

Before KANNE and ROVNER, Circuit Judges, and DOW, District Judge.[*]

DOW, District Judge.

According to the Form I-213 that the Department of Homeland Security (“DHS” or “the Government”) presented at his removal hearing, Petitioner Raul Antia-Perea is a native and citizen of Colombia who was not properly admitted to the United States. Antia-Perea sought to subpoena the DHS agent who prepared the I-213 but did not otherwise challenge the contents of the I-213 or present any evidence in his own behalf at the removal stage of the proceedings. An immigration judge (“IJ”) denied Antia-Perea’s subpoena request, and, relying on the I-213, found him removable to Colombia. The IJ also denied Antia-Perea’s request for a six-month continuance to seek a gubernatorial pardon and found him ineligible for cancellation of removal. The Board of Immigration Appeals (“BIA” or “Board”) affirmed the IJ’s decision and later denied Antia-Perea’s motion for reconsideration. The BIA subsequently denied Antia-Perea’s motion to reopen, as well as his request for reconsideration of that ruling.

Antia-Perea now seeks relief from all four of the BIA’s decisions in this consolidated petition for review. Antia-Perea contends that the IJ wrongfully denied his requests to subpoena and cross-examine the DHS agent who prepared the I-213, improperly concluded that the Government could and did satisfy its burden of proving alienage with documentary evidence alone, and erroneously denied his request for a continuance to seek a pardon. Antia-Perea further submits that the IJ was biased against him and that the BIA erred in denying his motion to reopen and in denying his motion to reconsider that ruling. Because we conclude that none of the challenged rulings by the IJ or BIA was erroneous, we deny the consolidated petition for review.

I.

A. Removal Proceedings. DHS initiated removal proceedings against Antia-Perea on August 20, 2010 by serving him with a Notice to Appear (“NTA”). The NTA alleged that Antia-Perea was a citizen and native of Colombia who had entered the United States at an unknown place and time without being admitted or paroled by an immigration officer. It charged him with removability under 8 U.S.C. § 1182(a)(6)(A)(i) as an alien present in the United States without being admitted or paroled. The NTA further alleged that Antia-Perea had been convicted of “indecent liberties with a child,” a crime of moral turpitude, and charged him with removability on that basis as well. See 8 U.S.C. § 1182(a)(2)(A)(i)(I).

Antia-Perea appeared pro se before an IJ twice before he retained counsel. The only substantive occurrence at those hearings was that the Government filed and tendered to Antia-Perea “several documents in this case pertaining to allegations in the Notice to Appear.” Those documents included a copy of a Form I-213, a “Record of Deportable/Inadmissible Alien” prepared by DHS “that is typically a record of an immigration inspector’s conversation with an alien who will probably be subject to removal.” Pouhova v. Holder, 726 F.3d 1007, 1013 (7th Cir. 2013). The I-213 stated that Antia-Perea came into DHS custody on August 20, 2010, and at that time “voluntarily admitted” to DHS agent Yesenia Ochoa that he was not a citizen or national of the United States. According to the I-213, Antia-Perea was “a native and citizen of Colombia” and “ma[d]e[] no claim to United States citizenship.” The documents tendered to Antia-Perea also included a Chicago Police Department “rap sheet,” and a “newer iClear Rap Sheet.” Both rap sheets indicated that Antia-Perea was born in Puerto Rico.

Antia-Perea eventually retained counsel, who sought and received two continuances to review the documents, make Freedom of Information Act requests, and generally get up to speed with the case. The matter was reassigned to a different IJ, and Antia-Perea and counsel appeared before the new IJ on May 24, 2011. On the advice of counsel, Antia-Perea declined to admit or deny the NTA’s allegations against him. Antia-Perea further declined to designate Colombia as the country of removal. He requested that the Government be put to its burden of proving his alienage and removability. Antia-Perea also asked that “the Government be put to its burden of proving removability before we get to the relief stage.” The IJ granted these requests and scheduled the matter for a contested hearing on the issue of removability. However, the IJ denied Antia-Perea’s request “for subpoenas for the makers of any and all Government documents that are coming in.” The IJ advised Antia-Perea that this request was “too broad” and told him that he would “have to identify what it is that you’re seeking and specify the nature of the request.” The IJ directed the Government to serve counsel with the documents it planned to use no later than 15 days before the contested hearing, which was set for June 28, 2011. The IJ also directed the Government to have all of its witnesses available for the hearing so that the case could proceed in an orderly fashion.

At the contested hearing, the Government called Antia-Perea as its sole witness. Antia-Perea refused to answer any of the Government’s questions. In light of Antia-Perea’s silence, the Government requested that the IJ make a finding of removability on the documentary evidence it had submitted: the I-213, the rap sheets, and a few other documents pertaining to Antia-Perea’s convictions. The Government argued that the I-213 “establishes that he did advise an Immigration Officer that he’s a native and citizen of Colombia.” The Government did not call to the IJ’s attention the discrepancy between the I-213, which reported Colombia as Antia-Perea’s birthplace, and the rap sheets, which identified Puerto Rico as Antia-Perea’s birthplace. Neither did Antia-Perea or his counsel.

Instead, Antia-Perea’s counsel advised the IJ that Antia-Perea refused to testify as to the authenticity or the accuracy of the I-213 and reiterated his request to subpoena the preparer of that and the Government’s other documents. The IJ again denied the request as overly broad. The IJ also denied Antia-Perea’s request to cross-examine the preparer of the I-213, rejecting Antia-Perea’s contention that he had a right to do so under Malave v. Holder, 610 F.3d 483 (7th Cir. 2010), and 8 U.S.C. § 1229a(b)(4)(B). The IJ further rejected Antia-Perea’s challenge to the Government’s failure to produce any witnesses aside from Antia-Perea himself. The IJ explained that the Government “does not have to present any witness to establish removability. They could do it solely from documentary evidence.” The IJ gave Antia-Perea an opportunity to “challeng[e] the documentary evidence, through testimony or affidavits or something else” on rebuttal, but Antia-Perea declined. He expressly stated that he objected to the use of the I-213 solely on the ground that “we’re not being permitted to cross-examine the maker of this document.”

Ultimately, the IJ concluded that the I-213 was a reliable document that “clearly establishe[d] the respondent’s alienage” and that Antia-Perea failed to show that “the time, manner, and place of his entry” were such that his presence in the United States was authorized. The IJ therefore found that Antia-Perea was removable under § 212(a)(6)(A)(i) of the Immigration and Nationality Act, 8 U.S.C. § 1182(a)(6)(A)(i). At the same time, the IJ concluded that the Government’s evidence was insufficient to establish removability on the NTA’s second charge. The IJ did not address the fact that the rap sheets listed Puerto Rico as Antia-Perea’s birthplace. Neither did counsel for either side.

Antia-Perea’s counsel did request a continuance to file various requests for relief from removability and an application for cancellation of removal. The IJ granted this request over the Government’s objection to allow Antia-Perea to “file any applications that you want me to consider in your case.” The IJ set the matter for a hearing on September 13, 2011.

At the September 13 hearing, Antia-Perea submitted an application for cancellation of removal, on which he left unanswered the questions about his birthplace, nationality, current citizenship, and his entry into the United States. Counsel indicated that Antia-Perea “would refer to the record that was submitted previously by the Government.” Counsel also informed the IJ that Antia-Perea’s son, then a student at John Marshall Law School, was preparing documentation “seeking a pardon of the things that would bar, perhaps statutorily, Mr. Antia from receiving cancellation.” Counsel asked the IJ for a six-month continuance “for us to try to obtain a pardon from the governor, expressing to the governor the need for urgency here.”

Antia-Perea “respectfully refus[ed]” to answer the IJ’s questions about his application for cancellation of removal. Counsel told the IJ that he believed that Antia-Perea could establish a prima facie case for relief without testifying. The IJ disagreed. The IJ addressed Antia-Perea directly and told him that his application for cancellation of removal was inadequate in its present state. The IJ also advised Antia-Perea that he as the applicant for cancellation of removal bore the burden of showing an entitlement to relief. The IJ gave Antia-Perea a one-week continuance to discuss the matter with counsel. “Then you can come back to court next week with a completed application, and you have to be prepared to testify in support of your application next week. If you choose not to testify, then I’ll make a decision whether your application can be granted or not.” The IJ denied Antia-Perea’s requested continuance to allow for the processing of the pardon application, however, reasoning that the grant of a pardon was “too speculative” to warrant a continuation of the already protracted proceedings.

At the continued hearing a week later, counsel presented the IJ with several documents in support of Antia-Perea’s application for cancellation of removal, including his wife’s naturalization papers, tourist cards issued by the Colombian consulate listing Puerto Rico as Antia-Perea’s place of birth, and birth certificates of Antia-Perea’s adult children that said the same. Antia-Perea did not testify, nor did he seek any other type of relief, such as voluntary departure.

The IJ issued a written decision on September 26, 2011. The IJ found that the Government had carried its burden of proving Antia-Perea removable by clear and convincing evidence by way of the I-213. The IJ cited Seventh Circuit case law for the proposition that the I-213 is “presumptively reliable” such that it is admissible as evidence of the truth of its contents barring any countervailing evidence of inaccuracy or duress. The IJ also explained that he denied Antia-Perea’s subpoena request for lack of good cause “because he did not present any evidence undermining the accuracy of the document or the methods by which it was obtained.” The IJ rejected Antia-Perea’s reliance on Malave and concluded that without some evidence impugning the I-213, “it is not apparent what information the respondent would elicit through cross-examination of its author.” He ruled that “[t]he regulations governing subpoenas require at least that much,” and cited in support 8 C.F.R. § 1003.35(b)(2), which by its terms requires a party applying for a subpoena “to state in writing or at the proceeding, what he or she expects to prove by such witnesses or documentary evidence, and to show affirmatively that he or she has made diligent effort, without success, to produce the same.”

The IJ also formally denied Antia-Perea’s request for cancellation of removal. The IJ found that, in light of the rap sheets, which Antia-Perea conceded were applicable to him, “there is at least a `reasonable indicat[ion]’ that the respondent is barred from cancellation of removal by section 240A(b)(1)(C),” 8 U.S.C. § 1229b(b)(1)(C). The IJ further noted that Antia-Perea had sought a continuance to seek a pardon but that he had denied the request because he did not want to “delay proceedings and finds the respondent’s request too speculative.”

B. Appeal to the BIA. Antia-Perea timely appealed the IJ’s decision to the BIA. He contended that the IJ erred in (1) admitting the Form I-213 into evidence; (2) denying his request to cross-examine the maker of the Form I-213; (3) ruling that the Government had established alienage; (4) ordering him deported; and (5) denying his request for a continuance to seek a gubernatorial pardon. Antia-Perea also asserted that the IJ was biased in favor of the Government and against him, and denied him his right to due process.

The BIA dismissed the appeal after reviewing the IJ’s findings of fact for clear error and all other issues de novo. Especially pertinent here, the BIA agreed with the IJ that DHS met its burden of establishing alienage and removability based on the Form I-213. The BIA found that “[t]here is nothing facially suspect about the Form I-213,” and that absent some evidence or even allegations that an I-213 is inaccurate, it may be considered inherently reliable and can be sufficient to establish alienage. Notwithstanding Antia-Perea’s failure to raise the issue before the IJ, the BIA acknowledged that the rap sheets in the record indicated that Antia-Perea was born in Puerto Rico. It accorded these documents little weight, however, reasoning that “[i]nformation such as place of birth for such documents is typically provided by the individual to whom they pertain, rather than an independent or verified source.” The BIA also agreed with the IJ that “[w]hether and when the respondent may be granted pardon is too speculative to provide good cause for a continuance.” Additionally, the BIA found that Antia-Perea “has not shown he was prejudiced by the denial of a continuance” to seek a pardon, because “[t]he finding of removability was not based on his convictions, and the lack of a disqualifying conviction is only one of several statutory factors for cancellation of removal that the respondent did not demonstrate.” The BIA rejected Antia-Perea’s assertions of bias out of hand for failure to cite specific examples of impropriety.

C. First Motion for Reconsideration. Antia-Perea timely petitioned this Court for review of the BIA’s decision (No. 12-3641). While his petition was pending, he filed a motion asking the BIA to reconsider its decision. He essentially reiterated the contentions that he made on initial review and asserted that the BIA erred in rejecting his requests for relief.

The BIA denied Antia-Perea’s motion to reconsider without engaging in new analysis. Antia-Perea timely filed a petition for review of this decision (No. 13-1228).

D. Motion to Reopen. In January 2013, Antia-Perea filed a motion requesting that the BIA reopen his proceedings pursuant to 8 C.F.R. § 1003.2(c)(1) and remand them to a different IJ. His motion presented virtually all of the arguments that the BIA previously rejected. In the final paragraphs of his motion, he raised for the first time an alleged fear of deportation to Colombia and sought a hearing “on his request for political asylum, withholding of removal, and/or protection under the United Nations Convention Against Torture.” In support of this request for relief, he cited a 60 Minutes report on the “Super Cartel” in Colombia and submitted affidavit testimony that he feared “for [his] life if [he is] deported to Colombia because the Super Cartel may want to retaliate against [him] if they were to find out [his] daughter is an [Immigration and Customs Enforcement] ICE agent.” Antia-Perea later supplemented this motion with a transcript of the segment on the Super Cartel.

The BIA denied Antia-Perea’s motion to reopen on April 12, 2013. It noted that “[m]ost of the issues raised in the respondent’s motion to reopen were adequately addressed in our October 22, 2012, decision or were addressed in our January 18, 2013, decision.” Accordingly, the BIA substantively addressed only Antia-Perea’s requests for asylum, withholding of removal, and relief under the Convention Against Torture (“CAT”). It did so briefly, concluding that Antia-Perea failed to “show prima facie eligibility for asylum and withholding of removal” because he failed to show that “the Super Cartel would likely become aware upon his return to Colombia (or after) that his daughter is an ICE agent.” Because his CAT claim was based on the same evidence, the BIA summarily denied that claim as well. Antia-Perea petitioned for review of the BIA’s decision (No. 13-1895).

E. Second Motion for Reconsideration. On May 9, 2013, Antia-Perea filed with the BIA a motion to reconsider its denial of his motion requesting relief from removal. He argued that “the evidence he provided the BIA was sufficient to demonstrate that his fear of persecution is both subjectively genuine and grounded in an objectively reasonable basis.” He also claimed that the BIA’s failure to grant him a hearing infringed his due process rights and “that to remove him to Colombia would be violative of the International obligations of the United States.” Antia-Perea added for the BIA’s consideration two news articles about ICE agents and informants getting killed by Mexican drug cartels in East El Paso, Texas.

The BIA denied Antia-Perea’s motion, which it treated as a motion to reopen in light of the newly appended articles. It concluded that there was “little commonality” between Antia-Perea’s fear and the fear expressed by one of the subjects in the 60 Minutes segment. The BIA considered Antia-Perea’s two news articles and concluded that he was “not similarly situated to ICE agents, Texas Rangers, or informants for ICE.” Antia-Perea filed a fourth petition seeking review of this decision (No. 13-2737).

II.

There is no dispute that all four of Antia-Perea’s petitions for review concern final decisions, were timely submitted, and are properly before this Court. See El-Gazawy v. Holder, 690 F.3d 852, 857 (7th Cir. 2012). Our jurisdiction to review the petitions, which assert legal and constitutional claims, is secure. See 8 U.S.C. § 1252(a)(2)(D). Accordingly, we address in turn the arguments that Antia-Perea has properly presented and preserved throughout the administrative process.

A.

Antia-Perea first contends that the IJ and BIA violated his due process rights by denying him an opportunity to crossexamine the DHS agent who drafted the I-213.

Aliens in removal proceedings are entitled to due process of law under the Fifth Amendment. Reno v. Flores, 507 U.S. 292, 306 (1993). Statutory provisions also impose procedural requirements on removal proceedings. See 8 U.S.C. § 1229a(b)(4). Any proceeding that meets the requirements of the statute also satisfies the requirements of constitutional due process. Rehman v. Gonzales, 441 F.3d 506, 508 (7th Cir. 2006). Because Antia-Perea does not challenge the constitutional adequacy of the statutory rights, we focus our analysis on those statutory rights. See Portillo-Rendon v. Holder, 662 F.3d 815, 817 (7th Cir. 2011); Malave v. Holder, 610 F.3d 483, 487 (7th Cir. 2010)

Section 1229a(b)(4)(B) provides that an alien in removal proceedings “shall have a reasonable opportunity to examine the evidence against the alien, to present evidence on the alien’s own behalf, and to cross-examine witnesses presented by the Government.” An alien who challenges a removal order by claiming a violation of these rights must show both that the proceeding did not meet these requirements and that he was prejudiced as a result. Apouviepseakoda v. Gonzales, 475 F.3d 881, 885 (7th Cir. 2007).

The Government must demonstrate removability by clear and convincing evidence. 8 U.S.C. § 1229a(c)(3). The Federal Rules of Evidence do not apply in immigration proceedings. Doumbia v. Gonzales, 472 F.3d 957, 962 (7th Cir. 2007). Evidence is admissible “so long as it is probative and its admission is fundamentally fair.” Barradas v Holder, 582 F.3d 754, 762 (7th Cir. 2009). The fairness of an evidentiary submission depends in part on its reliability. Duad v. United States, 556 F.3d 592, 596 (7th Cir. 2009).

As Antia-Perea concedes, it is well established that the I-213 is a presumptively reliable and admissible document. Indeed, “[a]s a general rule, a Form I-213 is treated as inherently trustworthy and admissible even without the testimony of the officer who prepared it.” Pouhova v. Holder, 726 F.3d 1007, 1013 (7th Cir. 2013) (emphasis added); see also Gutierrez-Berdin v. Holder, 618 F.3d 647, 653 (7th Cir. 2010) (“Form I-213 is a presumptively reliable administrative document.”). This is because when the information sought to be admitted was “recorded by a[ ] [DHS] agent in a public record,” the absent agent “cannot be presumed to be an unfriendly witness or other than an accurate recorder.” Barradas v. Holder, 582 F.3d 754, 763 (7th Cir. 2009) (quoting Espinoza v. INS, 45 F.3d 308, 311 (9th Cir.1995)). Accordingly, we have held that an I-213 is reliable unless there is some indication that the information it contains is manifestly incorrect or was obtained by duress. Id.

Antia-Perea did not introduce any evidence or make any argument challenging the contents, creation, or reliability of the I-213 at the removal stage of his proceedings. He nonetheless contends that his case is closely analogous to Pouhova v. Holder, 726 F.3d 1007 (7th Cir. 2013), in which we held that an alien improperly was denied the opportunity to cross-examine the drafter of an I-213 notwithstanding the general rule to the contrary. We respectfully disagree. In Pouhova, the Government attempted to prove that the petitioner assisted an alien who was trying to enter the United States illegally by submitting a transcript of an agent’s interview with the alleged smuglee—not the petitioner—and an I-213 that was prepared seven years later purportedly documenting that conversation. Pouhova challenged the admission of the transcript and the I-213, arguing that she was prejudiced without the opportunity to cross-examine the interviewee. We held that the I-213 “exhibit[ed] several shortcomings that undermine the usual presumption of reliability, none of which were addressed by the Board,” including the seven-year lapse of time between the interview and the Form’s creation, its significant divergence from [the interviewee’s] statement, its reliance on untranslated testimony, and the fact that it “recorded a conversation not with Pouhova, who was the subject of the form and the removal proceedings, but with [another individual].” Id. at 1014; see also id. at 1015 (“This I-213 therefore was not inherently reliable because it was recorded seven years late, its critical information was obtained from someone other than the subject of the form, and it contradicts the other written account of its source.”). We expressly noted that “[i]n a more typical case, the subject herself will have some basis to contest the statements in the document. She will have been present for the conversation that is reported.” Id.

This case is distinguishable from Pouhova in two significant respects. First, there is no indication that the I-213 was prepared years after the fact like the one in Pouhova. To the contrary, it was prepared on the same day that Agent Ochoa interviewed Antia-Perea. Second, and more importantly, Antia-Perea was present for the interview recorded in the I-213 and accordingly could have challenged its contents or creation himself. Pouhova does not hold that an alleged alien always must be given an opportunity to examine the maker of an I-213; Pouhova instead holds that it is fundamentally unfair for an IJ to admit and rely upon a belatedly prepared I-213 documenting an interview with someone other than the respondent without giving the respondent an opportunity to cross-examine the interviewee or the DHS agent who conducted the interview. Here, Antia-Perea—who was the interviewee—could have chosen to tell his side of the story or otherwise called into question the circumstances surrounding the I-213’s creation. He declined every opportunity to do so, and the IJ did not err by drawing adverse inferences from Antia-Perea’s silence. See Gutierrez-Berdin v. Holder, 618 F.3d 647, 656 (7th Cir. 2010); Flores-Leon v. INS, 272 F.3d 433, 440 (7th Cir. 2001).

Antia-Perea also relies heavily on Malave v. Holder, 610 F.3d 483 (7th Cir. 2010), for the proposition that he “is entitled to cross-examine witnesses of the government, whether the evidence comes in orally or in writing.” But Malave, like Pouhova, is distinguishable. In Malave, we held that an alien’s right to due process at her removal hearing was violated when she did not have the opportunity to cross-examine her estranged husband, whose statement the Government relied upon to prove a sham marriage. Like the statement in Pouhova, however, the statement in Malave was made by someone other than the respondent. While it is true that DHS cannot nullify aliens’ right to cross-examination by presenting written declarations rather than live testimony, Malave, 610 F.3d at 487, the individual whose statements were recorded in the I-213 was Antia-Perea himself. And Antia-Perea elected not to challenge the contents of the I-213 or the circumstances surrounding its creation. He also elected not to reiterate his request for a subpoena, or conform it to the specifications of 8 C.F.R. § 1003.35(b)(2). Antia-Perea received all of the process to which he was entitled with respect to the I-213.

B.

Antia-Perea next argues that the rap sheets and the documents that he submitted at the relief stage of his proceedings—the incomplete application for cancellation of removal, the travel card, his wife’s naturalization papers, and his children’s birth certificates—undermined the inherent reliability of the I-213 and rendered it insufficient to establish that he was an alien. The IJ considered only the I-213 and found it sufficient to establish Antia-Perea’s alienage. In reviewing the IJ’s decision, the BIA also took into account the rap sheets and documents that Antia-Perea submitted in support of his application for cancellation of removal. The BIA nonetheless concluded that “the totality of the evidence” was sufficient to establish Antia-Perea’s alienage. Antia-Perea contends that the IJ and BIA erred as a matter of law.

“When the Board agrees with the decision of the immigration judge, adopts that decision and supplements that decision with its own reasoning, as it did here, we review the immigration judge’s decision as supplemented by the Board.” Cece v. Holder, 733 F.3d 662, 675 (7th Cir. 2013) (en banc). We review findings of fact for substantial evidence and reverse only if the evidence compels a different result. Young Dong Kim v. Holder, 737 F.3d 1181, 1184 (7th Cir. 2013). “We review questions of law de novo, deferring to the Board’s reasonable interpretation set forth in precedential opinions interpreting the statute.” Id.

We cannot conclude that the IJ or BIA erred under any standard. “In the case of a respondent charged as being in the United States without being admitted or paroled, the [Government] must first establish the alienage of the respondent.” 8 C.F.R. § 1240.8(c); see also Mozdzen v. Holder, 622 F.3d 680, 683 (7th Cir. 2010); Gutierrez-Berdin, 618 F.3d at 657. Once the Government makes that showing, the burden shifts to the respondent to prove that he is lawfully present in the United States pursuant to a prior admission. 8 C.F.R. § 1240.8; Mozdzen, 622 F.3d at 683. Here, during the removal stage of the proceedings, which were bifurcated at Antia-Perea’s request, the Government came forward with an I-213 stating that Antia-Perea had “voluntarily admitted that he is not a citizen of the United States” and that he was “a native and citizen of Colombia.” Antia-Perea declined to raise any challenge to the contents or creation of the I-213. He likewise neglected to point out the discrepancies between the rap sheets and the I-213 or proffer the documents that he later submitted during the relief stage of the proceedings. Accordingly, the IJ had no reason not to afford the I-213 the standard presumption of reliability. Nor did the IJ have a basis to deviate from our precedent, which holds that a “sparse” record consisting of an NTA and I-213 can be sufficient to establish alienage where the alien remains silent and fails to dispute the Government’s evidence. See Gutierrez-Berdin, 618 F.3d at 656-57. The IJ properly concluded that the burden of proof shifted to Antia-Perea, and there is no question that he failed to carry it.

The BIA’s supplemental (and apparently sua sponte, as Antia-Perea did not argue that the rap sheets or his documents undermined the I-213) consideration of the rap sheets and the submissions that Antia-Perea made at the relief stage led it to the same conclusion that the IJ reached. The BIA weighed Antia-Perea’s silence and selectively incomplete application for cancellation of removal against the documents indicating that he was a citizen of Puerto Rico and found the former more persuasive than the latter. We find no error in this assessment. Immigration courts are permitted to draw adverse inferences from a person’s refusal to answer questions about his origin during a hearing, Gutierrez-Berdin, 618 F.3d at 656, and Antia-Perea has not demonstrated that such inferences were unwarranted here.

C.

Antia-Perea next contends that the IJ violated his due process rights by denying his request for continuance to allow him to seek a gubernatorial pardon. He asserts that the Board erred when it agreed that pursuit of a pardon was too speculative to provide good cause for a continuance, because 8 U.S.C. § 1227(a)(2)(A)(vi) expressly provides that an alien may not be adjudicated removable on the basis of a criminal conviction if he receives a full and unconditional pardon for the offense. Not only do these contentions miss the mark because Antia-Perea was not found removable based on his convictions, they do not establish a due process violation.

To establish a due process violation, Antia-Perea must demonstrate that he had a protected liberty or property interest in seeking the continuance. Adame v. Holder, ___ F.3d ___, 2014 WL 3909115, at *2 (7th Cir. Aug. 12, 2014) (citing Brock v. Roadway Express, Inc., 481 U.S. 252, 260 (1987)). He cannot do so. “While a noncitizen has a protected liberty interest in remaining in the United States, that interest does not encompass a right to favorable decisions that would allow the petitioner to seek discretionary relief.” Id.; see also Darif v. Holder, 739 F.3d 329, 336 (7th Cir. 2014) (holding that the right to due process “does not extend to discretionary forms of relief from removal” and that “the opportunity for discretionary relief from removal is not a protected liberty interest because aliens do not have a legitimate claim of entitlement to it”). A gubernatorial pardon is a quintessential form of discretionary relief. “There is no Fourteenth Amendment property or liberty interest in obtaining a pardon in Illinois—no substantive entitlement, in other words—and so no ground for a claim of denial of due process.” Bowens v. Quinn, 561 F.3d 671, 673 (7th Cir. 2009). Accordingly, neither the Board nor the IJ violated Antia-Perea’s due process rights by denying the continuance.

D.

Antia-Perea next contends that the BIA erred in denying his motion to reopen because it “lump[ed] together in one broad brush each of Petitioner’s claims for asylum, withholding of removal, and protection under CAT” rather giving each its due consideration. We will uphold the BIA’s denial of a motion to reopen “unless it was made without a rational explanation, inexplicably departed from established policies, or rested on an impermissible basis such as invidious discrimination against a particular race or group.” Munoz-Avila v. Holder, 716 F.3d 976, 982 (7th Cir. 2013).

Generally, the Board may deny an applicant’s motion to reopen if the applicant fails to establish a prima facie case of eligibility for the underlying relief sought. Kay v. Ashcroft, 387 F.3d 664, 674 (7th Cir. 2004). That is the basis on which the BIA denied Antia-Perea’s motion. Antia-Perea contends that the Board’s analysis was flawed, however, because it did not separately parse his requests for asylum, withholding of removal, and protection under the CAT. Although we have recognized that it may be “problematic” for the Board to analyze distinct claims for relief in a single stroke, we have nonetheless denied petitions for relief predicated on this “error” when we are able to discern the BIA’s reasoning for its decision as to each claim. See Munoz-Avila v. Holder, 716 F.3d 976, 982 (7th Cir. 2013). We likewise have recognized that there is significant overlap among claims for asylum, withholding of removal, and relief under the CAT such that an unsuccessful asylum claim may doom related claims for withholding of removal or protection under the CAT, as those types of relief have “more stringent” requirements. See Hassan v. Holder, 571 F.3d 631, 644 (7th Cir. 2009).

The Board’s analysis in this regard was less than stellar. Although it demonstrated that it had considered Antia-Perea’s evidentiary submissions, the Board neglected to set forth the standards against which those submissions were measured for each form of relief. Nonetheless, it is clear from the Board’s discussion that it denied Antia-Perea’s requests for asylum and withholding of removal because it concluded that the harm Antia-Perea feared was too speculative to merit relief. This is a valid and rational basis on which to deny both types of claim. Asylum applicants who have not been persecuted in the past may demonstrate eligibility for relief only by showing a fear of future persecution “that is subjectively genuine and objectively reasonable.” Georgieva v. Holder, 751 F.3d 514, 522 (7th Cir. 2014). The objective component requires the applicant to prove either a reasonable probability that he will be singled out for persecution or a pattern or practice against a particular group to which he belongs. Id. at 522-23. Similarly, an applicant seeking withholding of removal must demonstrate a “clear probability” of harm by showing that it is “more likely than not” that he will suffer persecution if removed. Hassan, 571 F.3d at 644. This “clear probability” requirement is “more stringent” than the requirements for asylum eligibility. Id. Thus, the Board’s conclusion that Antia-Perea’s evidence did not demonstrate that the Super Cartel was likely to become aware of his daughter’s employment with ICE necessarily undermined both of these claims.

As we have recognized in Hassan and elsewhere, the burden of proof for CAT protection is more stringent still than that for asylum or withholding of removal, as the applicant must show that it is “more likely than not that he or she would be tortured if removed to the proposed country of removal.” 8 C.F.R. § 208.16(c)(2); Hassan, 571 F.3d at 644. Here, the Board rationally, albeit summarily, concluded that Antia-Perea’s evidence—which, notwithstanding his current contentions was the same for all three types of relief—could not support a likelihood of torture if it was too speculative to demonstrate persecution. See Bathula v. Holder, 723 F.3d 889, 903 (7th Cir. 2013). The harsh definition of “torture,” see 8 C.F.R. § 208.18, “sets a high bar for relief,” Sarhan v. Holder, 658 F.3d 649, 653 (7th Cir. 2011), and the Board did not abuse its discretion in concluding that Antia-Perea could not clear it with his evidence concerning the Super Cartel.

E.

Antia-Perea finally contends that his due process rights were violated because the IJ was not fair and impartial. The BIA rejected this argument during Antia-Perea’s first appeal because he failed to offer any evidence of bias aside from the adverse rulings against him, and declined to revisit its decision on reconsideration. We find no error in these rulings.

The Fifth Amendment’s due process clause guarantees the right to an impartial decisionmaker, Firishchak v. Holder, 636 F.3d 305, 309 (7th Cir. 2011), but “judicial rulings alone almost never constitute a valid basis for a bias or partiality motion.” Liteky v. United States, 510 U.S. 540, 555 (1994). And judicial rulings are all that Antia-Perea is able to point to; he contends that the IJ erred in denying his subpoena request, in finding the I-213 reliable, and in denying his request for continuance. Antia-Perea has not demonstrated how the IJ’s procedurally and legally correct rulings evince bias. The Board did not err in rejecting Antia-Perea’s underdeveloped assertions of bias in the first instance or abuse its discretion in denying his motion to reconsider. See Muratoski v. Holder, 622 F.3d 824, 830 (7th Cir. 2010).

III.

For all of the reasons stated above, Antia-Perea has not demonstrated that the IJ or the Board legally erred or denied him due process. Accordingly, his consolidated petition for review is DENIED.

[*] The Honorable Robert M. Dow, Jr., of the Northern District of Illinois, sitting by designation.

CA7 allows Form I-213 into evidence and denies request to cross-examine the maker

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USCIS Processing Time Information for Nebraska Service Center as of September 19, 2014

Field Office Processing Dates for Nebraska Service Center as of September 19, 2014

Instructions for Using the Chart

The chart will show most of the types of forms processed at the field office or service center.

If the field office or service center is meeting its goal for processing a form, you will find the timeframe listed in months. For example, if the office is processing Form N-400 naturalization applications in five months or less, then the chart will say “5 months.” However, if the office is experiencing a processing delay, you will find the filing date of the last case that the office completed before updating the chart.

Important Information About Form I-765, Application for Employment Authorization

You can now submit inquiries about the status of your Form I-765 after your case has been pending more than 75 days.

  • Please note that for Form I-765 category (c)(8), based on a pending asylum application, the processing timeframes
    listed only apply to an initial filing.
  • Please note that the 90-day period for adjudicating Form I-765 category (c)(33) filed together with Form I-821D,
    requesting deferred action for childhood arrivals, does not begin until we have made a decision on your request for deferred action.
 

USCIS Processing Time Information for Nebraska service center

Field Office Processing Dates for Nebraska Service Center as of: July 31, 2014
Form Title Classification or Basis for Filing: Processing Timeframe:
I-102 Application for Replacement/Initial Nonimmigrant Arrival/Departure Record Initial issuance or replacement of a Form I-94

May 16, 2014

I-129F Petition for Alien Fiance(e) K-3/K-4 – Already married – spouse and/or dependent child

5 Months

I-130 Petition for Alien Relative U.S. citizen filing for a spouse, parent, or child under 21

5 Months

I-131 Application for Travel Document Refugee or asylee applying for a refugee travel document

3 Months

I-131 Application for Travel Document Permanent resident applying for a re-entry permit

3 Months

I-131 Application for Travel Document Haitian Refugee Immigrant Fairness Act (HRIFA) dependent applying for advance parole

3 Months

I-131 Application for Travel Document Haitian Refugee Immigrant Fairness Act (HRIFA) principal applying for advance parole

3 Months

I-131 Application for Travel Document All other applicants for advance parole

3 Months

I-140 Immigrant Petition for Alien Worker Extraordinary ability

February 2, 2014

I-140 Immigrant Petition for Alien Worker Outstanding professor or researcher

4 Months

I-140 Immigrant Petition for Alien Worker Multinational executive or manager

4 Months

I-140 Immigrant Petition for Alien Worker Advanced degree or exceptional ability

March 16, 2014

I-140 Immigrant Petition for Alien Worker Skilled worker or professional

February 16, 2014

I-140 Immigrant Petition for Alien Worker Unskilled worker

4 Months

I-140 Immigrant Petition for Alien Worker Advanced degree or exceptional ability requesting a National Interest Waiver

4 Months

I-140 Immigrant Petition for Alien Worker Schedule A Nurses

4 Months

I-360 Petition for Amerasian, Widow(er), or Special Immigrant All other special immigrants

5 Months

I-485 Application to Register Permanent Residence or to Adjust Status Employment-based adjustment applications

4 Months

I-485 Application to Register Permanent Residence or to Adjust Status Under the Haitian Refugee Immigrant Fairness Act (HRIFA)

4 Months

I-485 Application to Register Permanent Residence or to Adjust Status Based on grant of asylum more than 1 year ago

4 Months

I-485 Application to Register Permanent Residence or to Adjust Status Based on refugee admission more than 1 year ago

4 Months

I-601 Application for Waiver of Grounds of Inadmissibility Waiver of Grounds of Inadmissibility

March 2, 2014

I-730 Refugee/Asylee Relative Petition Petition for accompanying family members of a refugee or an asylee

5 Months

I-765 Application for Employment Authorization Based on an approved asylum application [(a)(5)]

3 Months

I-765 Application for Employment Authorization Based on a request by a qualified F-1 academic student. [(c)(3)]

3 Months

I-765 Application for Employment Authorization Based on a pending asylum application [(c)(8)]

3 Weeks

I-765 Application for Employment Authorization Based on a pending I-485 adjustment application [(c)(9)]

3 Months

I-765 Application for Employment Authorization Based on an approved, concurrently filed, I-821D, Consideration of Deferred Action for Childhood Arrivals (c)(33).

90 Days

I-765 Application for Employment Authorization All other applications for employment authorization

3 Months

I-821D Consideration of Deferred Action for Childhood Arrivals Request for Deferred Action

6 Months

I-824 Application for Action on an Approved Application or Petition To request further action on an approved application or petition

March 15, 2014

N-565 Application for Replacement Naturalization/Citizenship Document U.S. citizen applying for a replacement of naturalization or citizenship certificate

6 Months

USCIS Processing Time Information for Nebraska Service Center as of September 19, 2014

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Illinois Drug Possession Laws & Penalties

Drug Laws in Illinois

Illinois Drug Possession Laws & Penalties

When you are charged with drug possession, the penalties you face depend on the type of drug you are caught with and the amount in your possession. This chart represents just some of the laws regarding drug possession:

Drug Amount Charge Penalty
Heroin, Cocaine, Morphine Less than 15 grams Class 4 Felony 4- 15 years in prison  
Heroin, Cocaine, Morphine 15 – 99 grams Class 1 Felony 4- 15 years in prison
Heroin, Cocaine, Morphine 100- 399 grams Class 1 Felony 6- 30 years in prison
Heroin, Cocaine, Morphine 400- 899 grams Class 1 Felony 8- 40 years in prison
Heroin, Cocaine, Morphine 900 grams or more Class 1 Felony 10-50 years in prison
Marijuana 2.5 grams or less Class C misdemeanor 30 days in jail, $1,500 fines
Marijuana 2.6- 10 grams Class B misdemeanor 6 mos. in jail, $1,500 fines
Marijuana 11- 30 grams Class A misdemeanor 1 yr. in jail, $2,500 fines
Marijuana 31- 500 grams Class 4 Felony 1-3 years in prison
Marijuana 501- 2,000 grams Class 3 Felony 2-5 years in prison
Marijuana 2,001- 5,000 grams Class 2 Felony 3-7 years in prison
Marijuana More than 5,000 g. Class 1 Felony 4- 15 years in prison

*Penalties and charges can be increased dependent on your criminal history.

**Felony drug possession offenses also carry variable fines reaching up to $25,000.



CRIME

PUNISHMENT

DRUG CRIMES

DRUG CONVICTION FOR POSSESSION
(felony
or misdemeanor)

Under Student Aid Laws:
Cannot obtain any Government Student Aid, Loans, or Grants for 1 Year
after 1st Conviction for Possession; for 2 Years after 2ND
Conviction and for an indefinite amount of time after 3RD
Conviction.

DRUG CONVICTION FOR SALE
(felony
or misdemeanor)

Under Student Aid Laws:
Cannot obtain any Government Student Aid, Loans, or Grants for 2 Years
after 1ST Conviction and indefinite amount of time after 2ND
Conviction.

DRUG POSSESSION

CANNABIS
(<
2.5 grams)
720 ILCS
550/4 

Up to $1500 Fine &/or Up to
30 Days in Jail

CANNABIS
(2.5
grams to 10 grams)
720 ILCS
550/4 

Up to $1500 Fine &/or Up to
6 Months in Jail

CANNABIS
(10
grams to 30 grams)
720 ILCS
550/4 

1ST
Offense
Up to $2500 Fine &/or Up to 1 Year in Jail

2ND
Offense
Felony Up to $25,000 Fine &/or 1 to 3 Years Pen.

CANNABIS
(30
grams to 500 grams)
720 ILCS
550/4 

1ST Offense
Felony Up to $25,000 Fine
&/or 1 to 3 Years
in Pen.

2ND
Offense
Felony Up to $25,000 Fine &/or 2 to 5 Years in Pen.

CANNABIS
(500
grams to 2000 grams)
720 ILCS
550/4 

Felony Up to $25,000 Fine
&/or 2 to 5 Years in Pen.

CANNABIS
(2000
grams to 5000 grams)
720 ILCS
550 

Felony Up to $25,000 Fine
&/or 3 to 7 Years in Pen.

CANNABIS
(over
5000 grams)
720 ILCS
550/4 

Felony Up to $25,000 Fine
&/or 4 to 15 Years Pen.

PRESCRIPTION FORGERY
720 ILCS
570/406(b)(3) 

1ST
Offense Felony
Up to $100,000 Fine &/or 1 to 3 Years in Pen.

2ND Offense
Felony
Up to $200,000 Fine
&/or
2 to 5 Years
in Pen.

POSSESSION DRUG PARAPHERNALIA
720 ILCS
600/3.5 

$750 to $2500 Fine &/or Up
to 1 Year in Jail

POSSESSION OF HEROIN, COCAINE,
MORPHINE, METHAMPHETAMINE, LYSERGIC ACID OR LSD:
720 ILCS
570/402 

15 GRAMS TO 100 GRAMS

Felony Up to $200,000 Fine
&/or 4 to 15 Years in Pen.

100 GRAMS to 400 GRAMS

Felony Up to $200,000 Fine or
Street Value &/or 6 to 30 Years Pen.

400 GRAMS TO 900 GRAMS

Felony Up to $200,000 Fine or
Street Value &/or 8 to 40 Years Pen.

900 + GRAMS

Felony Up to $200,000 Fine or
Street Value &/or 10 to 50 Years Pen.

PEYOTE, BARBITURIC ACID,
AMPHETAMINE
(more
than 200 grams)
720 ILCS
570/402 

Felony Up to $200,000 Fine
&/or 4 to 15 Years in Pen.

METHAQUALONE, PENTAZOCINE,
PHENCYCLIDINE
(more
than 30 grams)
720 ILCS
570/402 

Felony Up to $200,000 Fine
&/or 4 to 15 Years in Pen.

ANABOLIC STEROID
720 ILCS
570/402 

1ST Offense
Up to $1500 Fine
&/or
30 Days in
Jail

2ND Offense
UP to $1500 Fine
&/or
6 Months in
Jail

NITROUS OXIDE
720 ILCS
5/24.5-5 

1ST
Offense
Up to $2500 Fine &/or Up to 1 Year in Jail

2ND
Offense
Felony Up to $25,000 Fine &/or 1 to 3 Years in Pen.

SALE, MANUFACTURE, POSSESSION
WITH INTENT TO TRAFFIC DRUGS

CANNABIS
(less
than 2.5 grams)
720 ILCS
550/5 

Up to $1500 Fine &/or 6
Months in Jail

CANNABIS
(2.5
grams to 10 grams)
720 ILCS
550/5 

Up to $2500 Fine &/or 1 Year
in Jail

CANNABIS
(10
grams to 30 grams)
720 550/5 

Felony Up to $25,000 Fine
&/or 1 to 3 Years in Pen.

CANNABIS
(30
grams to 500 grams)
720 550/5 

Felony Up to $55,000 Fine
&/or 2 to 5 Years in Pen.

CANNABIS
(500
grams to 2000 grams)
720 550/5 

Felony Up to $100,000 Fine
&/or 3 to 7 Years in Pen.

CANNABIS
(2000
grams to 5000 grams)
720 550/5 

Felony Up to $150,000 Fine
&/or 4 to 15 Years in Pen.

CANNABIS
(more
than 5000 grams)
720 550/5 

Felony Up to $200,000 Fine
&/or 6 to 30 Years in Pen.

COCAINE 
(1 to 15 grams)
720 ILCS
570/401 

HEROIN
(10 to
15 grams)
MORPHINE
(10 to 15 grams)
METHAMPHETAMINE
(5 to 15 grams)

Felony Up to $250,000 &/or 4
to 15 Years in Pen.

COCAINE, HEROIN, MORPHINE,
METHAMPHETAMINE, LSD:
720 ILCS
570/401 

15 GRAMS TO 100 GRAMS

Felony Up to $500,000 Fine
&/or 6 to 30 Years in Pen.

100 GRAMS TO 400 GRAMS

Felony Up to $500,000 or Street
Value &/or 9 to 40 Years in Pen.

400 GRAMS TO 900 GRAMS

Felony Up to $500,000 Fine or
Street Value &/or 12 to 50 Years Pen.

OVER 900 GRAMS

Felony Up to $500,000 Fine or
Street Value &/or 15 to 60 Years Pen.

NITROUS OXIDE
720 ILCS
5/24.5-10 

Felony Up to $25,000 Fine
&/or 2 to 5 Years in Pen.

* FELONY, INCREASES PENALTY TO 15-20-25-LIFE

Increased Penalties for use of Firearm During
Commission of Offense:

  1. Use of firearm during commission
    of offense: 15 years added to sentence imposed
  2. Discharge of firearm during
    commission of offense: 20 years added to sentence imposed
  3. Discharge of firearm causing
    death or injury: 25 years or up to natural life added to sentence
    imposed

MISDEMEANORS

730 ILCS
5/5-9-1 & 5/5-8-3

Class
A:
Up to $2500 Fine &/or Up to 1 Year in Jail.
Class B:
Up to $1500 Fine &/or Up to 6 Months in Jail.
Class C:
Up to $1500 Fine &/or Up to 30 Days in Jail.

FELONY
CONVICTION

730 ILCS
5/5-8-1 & 5/5-9-1

 

Class
X Felony
Up to $25,000 Fine &/or 6 to 30 Years in Pen.
Class 1 Felony
Up to $25,000 Fine &/or 4 to 15 Years in Pen.
Class 2 Felony
Up to $25,000 Fine &/or 3 to 7 Years in Pen.
Class 3 Felony
Up to $25,000 Fine &/or 2 to 5 Years in Pen.
Class 4 Felony
Up to $25,000 Fine &/or 1 to 3 Years in Pen.

IF
POSSESSION OR SALE OF ANY DRUG IS WITHIN 1500 FEET OF A SCHOOL, CHURCH,
PUBLIC PARK, OR MOVIE THEATER, COURT MAY DOUBLE THE FINE AND THE
SENTENCE.

IF A FIREARM IS IN POSSESSION AT
THE TIME OF A DRUG ARREST, AT CONVICTION COURT MAY DOUBLE THE FINE AND
THE SENTENCE.

Illinois Drug Possession Laws & Penalties

Posted in Drug Laws in Illinois, Illinois Drug Possession Laws & Penalties | Tagged | Leave a comment

Effects of Removal (Deportation) on Retirement or Disability Beneficiaries

Can I receive Social Security benefits if I have been deported? How does deportation or removal from the United States affect the receipt of benefits?

Once the Department of Homeland Security notifies the Social Security Administration that an individual has been removed, Social Security will terminate benefits. Benefits will resume again if and when the individual returns to the United States as a lawful permanent resident. For most people, this means that means at least a ten year wait abroad. Of course there also has to be a legal way for the person to return.

Dependents or survivors of workers fare better. Even though the individual worker may have been removed, a dependent or a person entitled to survivors benefits may receive the benefits as long as they: (1) are U.S. Citizens or (2) present in the United States for the entire month(s) after the worker has been removed from the United States. If you would like to see the actual text of the regulation, it is contained at 20 C.F.R. Section 404.464.

Code of Federal Regulations § 404.464. How does deportation or removal from the United States affect the receipt of benefits?

(a) Old-age or disability insurance benefits. (1) You cannot receive an old-age or disability benefit for any month that occurs after the month we receive notice from the Secretary of Homeland Security or the Attorney General of the United States that you were:

(i) Deported under the provisions of section 241(a) of the Immigration and Nationality Act (INA) that were in effect before April 1, 1997, unless your deportation was under:

(A) Paragraph (1)(C) of that section; or

(B) Paragraph (1)(E) of that section and we received notice of your deportation under this paragraph before March 3, 2004;

(ii) Removed as deportable under the provisions of section 237(a) of the INA as in effect beginning April 1, 1997, unless your removal was under:

(A) Paragraph (1)(C) of that section; or

(B) Paragraph (1)(E) of that section and we received notice of your removal under this paragraph before March 3, 2004; or

(iii) Removed as inadmissible under the provisions of section 212(a)(6)(A) of the INA as in effect beginning April 1, 1997.

(2) Benefits that cannot be paid to you because of your deportation or removal under paragraph (a)(1) of this section may again be payable for any month subsequent to your deportation or removal that you are lawfully admitted to the United States for permanent residence. You are considered lawfully admitted for permanent residence as of the month you enter the United States with permission to reside here permanently.

(b) Dependents or survivors benefits. If an insured person on whose record you are entitled cannot be paid (or could not have been paid while still alive) an old-age or disability benefit for a month(s) because of his or her deportation or removal under paragraph (a)(1) of this section, you cannot be paid a dependent or survivor benefit on the insured person’s record for that month(s) unless:

(1) You are a U.S citizen; or

(2) You were present in the United States for the entire month. (This means you were not absent from the United States for any period during the month, no matter how short.)

(c) Lump sum death payment. A lump sum death payment cannot be paid on the record of a person who died:

(1) In or after the month we receive from the Secretary of Homeland Security or the Attorney General of the United States notice of his or her deportation or removal under the provisions of the INA specified in paragraph (a)(1) of this section (excluding the exceptions under paragraphs (a)(1)(i)(A) and (B) and (ii)(A) and (B) of this section); and

(2) Before the month in which the deceased person was thereafter lawfully admitted to the United States for permanent residence.

[70 FR 16411, Mar. 31, 2005]

OLD-AGE AND SURVIVORS INSURANCE BENEFIT PAYMENTS: Old-Age Insurance Benefits

Sec. 202. [42 U.S.C. 402] (a) Every individual who—

(1) is a fully insured individual (as defined in section 214(a)),

(2) has attained age 62, and

(3) has filed application for old-age insurance benefits or was entitled to disability insurance benefits for the month preceding the month in which he attained retirement age (as defined in section 216(l)), shall be entitled to an old-age insurance benefit for each month, beginning with—

(A) in the case of an individual who has attained retirement age (as defined in section 216(l)), the first month in which such individual meets the criteria specified in paragraphs (1), (2), and (3), or

(B) in the case of an individual who has attained age 62, but has not attained retirement age (as defined in section 216(l)), the first month throughout which such individual meets the criteria specified in paragraphs (1) and (2) (if in that month he meets the criterion specified in paragraph (3)), and ending with the month preceding the month in which he dies. Except as provided in subsection (q) and subsection (w), such individual’s old-age insurance benefit for any month shall be equal to his primary insurance amount (as defined in section 215(a)) for such month.

Termination of Benefits Upon Removal of Primary Beneficiary

(n)(1) If any individual is (after the date of enactment of this subsection[28]) removed under section 237(a) of the Immigration and Nationality Act (other than under paragraph (1)(C) of such section) or under section 212(a)(6)(A) of such Act, then, notwithstanding any other provisions of this title—

(A) no monthly benefit under this section or section 223 shall be paid to such individual, on the basis of his wages and self-employment income, for any month occurring (i) after the month in which the Commissioner of Social Security is notified by the Attorney General or the Secretary of Homeland Security that such individual has been so removed, and (ii) before the month in which such individual is thereafter lawfully admitted to the United States for permanent residence,

(B) if no benefit could be paid to such individual (or if no benefit could be paid to him if he were alive) for any month by reason of subparagraph (A), no monthly benefit under this section shall be paid, on the basis of his wages and self-employment income, for such month to any other person who is not a citizen of the United States and is outside the United States for any part of such month, and

(C) no lump-sum death payment shall be made on the basis of such individual’s wages and self-employment income if he dies (i) in or after the month in which such notice is received, and (ii) before the month in which he is thereafter lawfully admitted to the United States for permanent residence.

Section 203(b), (c), and (d) of this Act shall not apply with respect to any such individual for any month for which no monthly benefit may be paid to him by reason of this paragraph.

(2) As soon as practicable after the removal of any individual under any of the paragraphs of section 237(a) of the Immigration and Nationality Act (other than under paragraph (1)(C) of such section) or under section 212(a)(6)(A) of such Act[29], the Attorney General or the Secretary of Homeland Security shall notify the Commissioner of Social Security of such removal.

(3) For purposes of paragraphs (1) and (2) of this subsection, an individual against whom a final order of removal has been issued under paragraph (4)(D) of section 237(a) of the Immigration and Nationality Act (relating to participating in Nazi persecutions or genocide) shall be considered to have been removed under such paragraph (4)(D) as of the date on which such order became final.

———————————————–

RS 02635.001 Effects of Removal (Deportation) on Retirement or Disability Beneficiaries

“D. Policy – Impact on Title II Beneficiaries
1. Effect on Payments to the Number Holder

Section 202(n)(1) or section 223 of the Act prohibits the number holder (NH) on a Social Security record from receiving his or her title II retirement and/or disability benefits when SSA receives notice from DHS that the NH has been deported or removed from the United States under any of the sections of the INA that are listed in the definitions in RS 02635.001C.

DHS routinely sends SSA reports of removals under those INA sections; SSA maintains such reports on the SSA Disability, Railroad, Alien and Military Service (DRAMS) file under the general category “Alien Deportation Information.” (See RS 02635.005B.)

EXCEPTIONS: Some NH’s are exempt from suspension of their title II benefits if their removal was ordered on the basis of certain grounds. (Grounds for removal are included in coded format on the removal reports from DHS. They are displayed as “Final Charge Codes” on the DRAMS record. See RS 02635.005B.2.). A NH can continue to receive his/her retirement or disability benefits if the Final DHS Charge Code on DRAMS shows one of the following codes:…”

See https://secure.ssa.gov/poms.nsf/lnx/0302635001

Your children will not receive your benefits – however, they MAY receive their own dependent benefits still (potentially):

“4. Effect on Payments to Dependents or Survivors

Title II dependent or survivor benefits on a removed NHs record cannot be paid under the removal provisions for any month in which the following conditions are met:

The NH’s benefits are suspended under section 202(n) or section 223 of the Act (or would have been suspended had the NH been alive); and

The dependent or survivor is an alien; and

The dependent or survivor was outside the United States at any time during the month–even if the absence was only for part of a day.

NOTE: Benefits payable to alien dependents and survivors are not affected by their own removal however they are subject to section 202(t) or section 202(y) of the Act (see RS 02610.000).”

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TN 4 (06-04)
RS 02635.001 Effects of Removal (Deportation) on Retirement or Disability Beneficiaries
A. Introduction

This subchapter discusses removal (formerly deportation) under section 202(n) or section 223 of the Social Security Act and their effect on Non- U.S. citizens (Aliens) applying for or receiving title II benefits. The Department of Homeland Security (DHS), formerly the Immigration and Naturalization Service, deports certain aliens from the United States in accordance with the provisions of the Immigration and Nationality Act (INA) effective September 1954. Generally, aliens are removed for immigration offenses (e.g., failure to comply with visa requirements, remaining in the United States past the time allotted), for the commission of crimes worthy of imprisonment, for engagement in terrorist activities, etc. The removal of a deportable alien (formerly referred to as “deportation”) or, in certain limited situations, the removal of an inadmissible alien may result in nonpayment of benefits under title II of the Social Security Act (herein referred to as the Act). (It may also affect Supplemental Security Income payments and Special Veterans Benefits as indicated RS 02635.001E.)

B. Background

Effective April 1, 1997, amendments to the INA combined the previously separate U.S. exclusion and deportation processes into one comprehensive removal process. For proceedings beginning on that date, aliens are removed as inadmissible (similar to the old exclusion process) or removed as deportable (similar to the old deportation process).

P.L 108-203, the Social Security Protection Act of 2004 (SSPA), enacted March 2, 2004, amended the deportation provisions of the Act (section 202(n)) to conform to the 1997 INA amendments. As a result, the deportation provisions were extended to apply to aliens removed as deportable under INA section 237(a) and to aliens removed as inadmissible under INA section 212(a)(6)(A) on grounds of illegal entry into the United States and to aliens removed as deportable under INS section 237(a). (Aliens who are removed as inadmissible under other paragraphs of INA section 212(a) are not subject to suspension under section 202(n). See RS 02635.001C.). The section 202(n) amendments also eliminated the exception to the nonpayment provisions that previously applied to aliens deported or removed on grounds of smuggling other aliens into the United States. (See RS 02635.001D.1. regarding “final charge code “1E”.)

C. Definitions

The term “deportation” or “removal” as used in this section refer to a formal process where an order of deportation or removal is issued and a hearing is held before an Immigration Judge. Generally, deportation or removal occurs when the order is carried out and the alien is physically expelled from the United States, (See RS 02635.015E.2. – RS 02635.015E.3.) except under final order of deportation or removal on grounds of participating in Nazi persecution or committing crimes of genocide. (See exceptions RS 02635.001D.1.)

The term removal (or remove or removed person) is used to refer to any of the following situations:

The deportation of an alien under section 241(a) of the old INA (proceedings initiated prior to April 1, 1997);

The removal of an alien as deportable under section 237(a) of the amended INA (proceedings initiated April 1, 1997 or later);

The removal of an alien as inadmissible on grounds of illegal entry into the United States under section 212(a) (6) (A) of the amended INA. (This applies to removals reported by DHS to SSA on March 3, 2004 or later). See NOTE in RS 02635.005B.2. and in RS 02635.015E.4.).

The terms “deportation” or “removal” as used in this section refer to a formal process where an order of deportation or removal is issued and a hearing is held before an Immigration Judge. Generally, deportation or removal occurs when the order is carried out and the alien is physically expelled from the United States.

(See RS 02635.015E.2 – RS 02635.015E.3.).

D. Policy – Impact on Title II Beneficiaries

1. Effect on Payments to the Number Holder

Section 202(n)(1) or section 223 of the Act prohibits the number holder (NH) on a Social Security record from receiving his or her title II retirement and/or disability benefits when SSA receives notice from DHS that the NH has been deported or removed from the United States under any of the sections of the INA that are listed in the definitions in RS 02635.001C.

DHS routinely sends SSA reports of removals under those INA sections; SSA maintains such reports on the SSA Disability, Railroad, Alien and Military Service (DRAMS) file under the general category “Alien Deportation Information.” (See RS 02635.005B.)

EXCEPTIONS: Some NH’s are exempt from suspension of their title II benefits if their removal was ordered on the basis of certain grounds. (Grounds for removal are included in coded format on the removal reports from DHS. They are displayed as “Final Charge Codes” on the DRAMS record. See RS 02635.005B.2.). A NH can continue to receive his/her retirement or disability benefits if the Final DHS Charge Code on DRAMS shows one of the following codes:

“03”, “08”, “09”, “13”, “1C”, or

“1E”—but only in cases where the “DATE RCVD IN SSA” as shown on DRAMS is before March 3, 2004. The Social Security Protection Act of 2004 amended section 202(n) to eliminate the exemption from title II benefit suspension that previously applied to NHs removed under final charge code “1E”. This change is effective for removals reported by DHS to SSA after the date of enactment, which was March 2, 2004.

IMPORTANT: The exceptions in this section do not protect removed NHs from suspension of their retirement or disability benefits (if warranted) under section 202(t) of the Act (see RS 02610.000) or under section 202(y) of the Act should they return to the United States after removal and fail to meet the lawful presence requirements. (See RS 00204.000). Also, the exceptions do not protect removed NHs from loss of their Supplemental Security Income (SSI) payments. (See RS 02635.001E.4.)

2. When Suspension Begins

Retirement or disability benefits are not payable to the NH beginning with the month after the month SSA receives notice of his or her removal from the Secretary of Homeland Security, DHS or the Attorney General. Note that the Office of the Attorney General is over the Department of Justice (DOJ) which houses the Office of Special Investigations (OSI). DHS electronically discloses information to SSA regarding individuals who have been deported from the United States. SSA will use this information to conduct matches against Title II and Title XVI claims systems and to update the Disability, Railroad, Alien and Military Service(DRAMS) database (see RS 02635.005B.). However, notice can also be sent from the office of the U.S. Attorney General (DOJ) including an Immigration Judge or the Office of Special Investigations (OSI). See RS 02635.015E. when notice of deportation or removal comes from a source other than DHS and there is no supporting DRAMS record.

Generally, the date SSA receives notice of removal from DHS is reflected on the SSA DRAMS file under “DATE RECD IN SSA” (see RS 02635.005B.2.). If there is no date shown after “DATE RECD IN SSA”, use the month after the date of removal from the United States as the date RECD IN SSA.

EXAMPLE: The DRAMS file DATE RECD IN SSA is June 15. The month of suspension is July which is the month after the month the notice was received.

EXAMPLE: The DRAMS file does not list the DATE RECD IN SSA. DATE DEPORTED is June. SSA should have received notice in July. Suspension begins in August. Two months after the date NH was deported.

If SSA receives notice of the NH’s removal before his/her entitlement to retirement or disability benefits, suspension begins with the first month of entitlement unless lawful admission for permanent residence has been granted subsequent to the removal and before entitlement.

EXCEPTION: Section 202(n)(3) prohibits payment of retirement and/or disability insurance benefits to NHs who effective November 10, 1988 or later are placed under a final order of deportation or removal on grounds of participating in Nazi persecution or committing crimes of genocide. (DRAMS will show a final charge code of ‘19′ or ‘4D’ to denote such grounds.) Unlike other removal situations, the NH in these cases need not have been physically removed for suspension to apply. Benefits are not payable beginning with the month after the month SSA is notified by the Attorney General of the final deportation or removal order (even though the NH may have never left the United States). IMPORTANT: The Translation and Priority Work Unit (TPWU) in the office of International Operations (OIO) should be contacted before any action is taken on cases in which DRAMS shows a final charge code of “I9 of 4D.”

3. When Suspension Ends

Once the NH is subject to nonpayment of benefits on account of removal from the United States, payment cannot be reinstated until he or she is granted lawful admission for permanent residence (LAPR) in the United States subsequent to the removal. Under the removal provisions, benefits may be resumed with the first month during any part of which LAPR status is granted. However, applicability of the lawful presence provisions under section 202(y) of the Act (see RS 00204.000) should be considered when resuming benefits to a removed NH on the basis of his/her LAPR status.

The lawful presence provisions apply beginning with the first full calendar month a beneficiary is in the United States. If a previously removed NH is granted LAPR status in a month during which he or she is also required to meet the lawful presence requirements, the NH must be granted LAPR status on the first day of the month or the NH must have lawful presence status in another category prior to attaining LAPR status in order to qualify for payment in the month LAPR status is granted.

EXAMPLE: A previously removed NH returns to the United States as LAPR on June 15. The NH cannot have his title II benefits resumed until July since he does not meet the lawful presence requirement for the entire month of June. However, if LAPR status is granted on June 1, benefits can be resumed in June. In this case, we assume that LAPR status has been granted for the entire day of June 1 and, therefore, that the lawful presence requirements are met for the entire calendar month of June.

IMPORTANT: Lawful presence status in a category other than LAPR is not sufficient for resumption under the removal provisions. (See GN 00303.440B. for the evidence required to establish LAPR.)

4. Effect on Payments to Dependents or Survivors

Title II dependent or survivor benefits on a removed NHs record cannot be paid under the removal provisions for any month in which the following conditions are met:

The NH’s benefits are suspended under section 202(n) or section 223 of the Act (or would have been suspended had the NH been alive); and

The dependent or survivor is an alien; and

The dependent or survivor was outside the United States at any time during the month–even if the absence was only for part of a day.

NOTE: Benefits payable to alien dependents and survivors are not affected by their own removal however they are subject to section 202(t) or section 202(y) of the Act (see RS 02610.000).

5. Maximum and Minimum Provisions

Dependent or survivor benefits payable to other beneficiaries entitled on the NH’s earnings record are not adjusted when one or more beneficiaries are suspended on the basis of the NH’s removal. This is because nonpayment due to removal is neither a deduction nor a termination event.

6. Effects of Employment on Benefits

Benefits to dependents are not affected by the employment or self-employment of a NH whose title II benefits are suspended under the removal provisions, however the work activity of the spouse, child, or survivor beneficiary may affect his or her own benefits under the annual earnings or foreign work test.

E. Policy – Impact of Removal on Other Benefits

1. Lump Sum Death Benefit

The lump sum death payment (LSDP) is not payable on the record of a NH who dies in or after the month SSA receives notice of his or her removal under conditions requiring the suspension of title II retirement or disability benefits.

EXCEPTION: The LSDP can be made if the NH was granted LAPR status at any time after the removal through the month of death.

2. Hospital Insurance and Supplemental Medical Insurance Coverage

Removal has no effect on these programs. A NH whose benefits are suspended because of removal from the United States retains entitlement to Medicare coverage, if any, under Part A and Part B. However, Medicare generally does not cover health services obtained outside the United States.

3. Supplemental Security Income (SSI) Payments

Benefits under the SSI program are not subject to suspension under the provisions of section 202(n). However, failure to meet the SSI eligibility requirements involving alien and/or U.S. residence status as a result of the removal requires suspension of SSI benefits. (This is discussed in SI 02301.225.)

4. Special Veterans Benefits (SVB)

Individuals who are removed from the United States are prohibited from receiving SVB payments under section 804 of the Social Security Act. (See VB 00205.205.)

Link: http://www.socialsecurity.gov/OP_Home/cfr20/404/404-0464.htm

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