Criminal Defense of Immigrants
§ 21.4 1. Controlled Substances Conviction
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A noncitizen is inadmissible who has been convicted of “a violation of (or a conspiracy or attempt to violate) any law or regulation of a State, the United States, or a foreign country relating to a controlled substance (as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802)”
This ground has the following elements:
(1) a conviction for violation
(2) or conspiracy or attempt to violate
(3) any law or regulation
(4) of any state, federal, or foreign law
(5) relating to
(6) a controlled substance, as defined in 21 U.S.C. § 802.
This ground can alternatively be met where the noncitizen admits to committing an act that meets these elements. See § 21.5, infra. Therefore, vacating or expunging the conviction may not be sufficient to avoid inadmissibility, even though it would be sufficient to avoid deportation. See § 21.36, infra.
The Ninth Circuit, and others, have found that a conviction for a nonsubstantive offense other than attempt or conspiracy does not trigger this ground of inadmissibility. See § 21.32, infra.
Since this ground can be triggered by any violation of any law or regulation of a listed jurisdiction, counsel should be careful to avoid conviction of even a minor regulatory offense relating to a federally listed controlled substance. See § 21.13, infra.
While this ground includes violations of state, federal or foreign law, counsel can argue that convictions for violating local, tribal, or military law do not trigger this ground. See § 7.26, supra.
Even where the actual offense involved drugs, counsel may try to plead to another offense that is in no way “related” to controlled substances, such as possession of a firearm. See § 21.33, infra.
The controlled substance involved must be on a federal list. When faced with a ground of inadmissibility, the noncitizen will usually bear the burden of proof. To avoid inadmissibility, counsel would therefore need to plead to a specific controlled substance that is not on the federal controlled substances schedules. See § 21.34, infra.
 INA § 212(a)(2)(A)(i)(II), 8 U.S.C. § 1182(a)(2)(A)(i)(II).
CONTROLLED SUBSTANCES - POSSESSION OR USE OF DRUG PARAPHERNALIA - INADMISSIBILITY
Matter of Martinez-Espinoza, 25 I. & N. Dec. 118 (BIA Nov. 4, 2009) (Minnesota conviction for possession of paraphernalia knowingly or intentionally for use with a controlled substance, under Minnesota Statutes 152.092, is an offense "related to" a controlled substance under INA 212(a)(2)(A)(i)(II), 8 U.S.C. 1182(a)(2)(A)(i)(II)), following Estrada v. Holder, 560 F.3d 1039, 1042 (9th Cir. 2009); Escobar Barraza v. Mukasey, 519 F.3d 388, 389-90 (7th Cir. 2008); Luu-Le v. INS, 224 F.3d 911, 914-16 (9th Cir. 2000).
CONTROLLED SUBSTANCE - SOLICITATION
Matter of Zorilla-Vidal, 24 I. & N. Dec. 768 (BIA Mar. 20, 2009) (outside the Ninth Circuit, a conviction for criminal solicitation under a States general purpose solicitation statute is a conviction for a violation of a law "relating to a controlled substance" under INA 237(a)(2)(B)(i), 8 U.S.C. 1227(a)(2)(B)(i)).
CONTROLLED SUBSTANCE - SOLICITATION
Matter of Zorilla-Vidal, 24 I. & N. Dec. 768 (BIA Mar. 20, 2009) (Florida conviction of criminal solicitation, in violation of Florida Statutes 777.04(2), based on a plea of no contest to a charge of soliciting the delivery of cocaine, in violation of Florida Statutes 893.13(1)(a)(1), constituted a controlled substances conviction, under INA 237(a)(2)(B)(i), 8 U.S.C. 1227(a)(2)(B)(i), for removal purposes, outside the Ninth Circuit), reaffirming Matter of Beltran, 20 I&N Dec. 521 (BIA 1992); following Coronado-Durazo v. INS, 123 F.3d 1322 (9th Cir. 1997) only in the Ninth Circuit. NOTE: Coronado-Durazo v. INS found that the statutory language of INA 237(a)(2)(B)(i) was clear, and therefore no Chevron deference was due, and Brand-X cannot be used to overrule Coronado-Durazo.
CONTROLLED SUBSTANCES - INADMISSIBILITY - SOLICITATION TO COMMIT A DRUG OFFENSE IS A CONVICTION RELATING TO A CONTROLLED SUBSTANCE
Mizrahi v. Gonzales, 492 F.3d 156 (2d Cir. Jun. 27, 2007) (New York conviction for fourth-degree solicitation to sell drugs in violation of the state's generic solicitation statute, N.Y. Penal Law 100.05(1), constituted a conviction relating to a controlled substance, and rendered him inadmissible to the United States pursuant to INA 212(a)(2)(A)(i)(II), 8 U.S.C. 1182(a)(2)(A)(i)(II)).
CONTROLLED SUBSTANCES " INADMISSIBILITY " 212(h) WAIVER " PARAPHERNALIA
Popescu-Mateffy v. Holder, 678 F.3d 612 (8th Cir. May 2, 2012) (per curiam) (rejecting claim that a South Dakota possession-of-drug-paraphernalia offense relates to a single offen[s]e of 30 grams or less of marijuana[,] making him eligible for ... waiver relief pursuant to 212(h) of the INA.), following Matter of Martinez Espinoza, 25 I&N Dec. 118 (BIA 2009).
CONTROLLED SUBSTANCES - GROUND OF INADMISSIBILITY
CD4:19.6;AF:4.37 AGGRAVATED FELONY - PHRASE "RELATING TO" Article, Breadth and Narrowness of the Phrase "Relating to" in Removal Grounds
In United States v. Chavarria-Brito, 526 F.3d 1184 (8th Cir. May 29, 2008), the Eighth Circuit held that Iowa conviction for possession of false document required to legally enter, remain, or work in this country with intent to perpetrate fraud or with knowledge that possession was facilitating fraud, in violation of Iowa Code 715A.2(1)(d) and 715A.2(2)(a)(4), was an "offense related to forgery" aggravated felony under INA 101(a)(43)(R), 8 U.S.C. 1101(a)(43)(R), for purposes of imposing an eight-level sentencing enhancement under USSG 2L1.2(b)(1)(C) for illegal reentry after deportation. In doing so, it stated:
The words "relating to" make it apparent that many crimes that are not specifically listed in 8 U.S.C. 1101(a)(43)(R) will constitute an aggravated felony as long as they are related to the crimes listed."), citing Morales v. Trans World Airlines, Inc., 504 U.S. 374, 383-84, 112 S.Ct. 2031, 119 L.Ed.2d 157 (1992); Richards v. Ashcroft, 400 F.3d 125, 129 (2d Cir. 2005). Id. at ___.
The phrase "relating to" occurs in a number of grounds of removal, including in many aggravated felony definitions. See N. TOOBY & J. ROLLIN, AGGRAVATED FELONIES 4.37 n.349 (2006). Most of the time, it occurs within parentheses. For example, in the ransom offense aggravated felony definition, the statute lists "an offense described in [18 U.S.C. 875, etc.] (relating to the demand for or receipt of ransom". INA 101(a)(43)(H), 8 U.S.C. 1101(a)(43)(H). The majority rule, however, is that language in parentheticals was included by Congress as a handy label, rather than as operative language limiting the meaning of the aggravated felony definition. See N. TOOBY & J. ROLLIN, AGGRAVATED FELONIES 4.38 (2006). If the parenthetical language cannot restrict the scope of the definition, it cannot expand it. There is a strong argument, therefore, that the phrase "relating to" does not expand the sweep of those aggravated felony definitions included within parentheticals.
If there is any reasonable doubt on this point, the rule of lenity or doctrine of strict construction in removal cases should require the court to come down in favor of the noncitizen. See 4.41, infra. See also Rosenberg, Benefit Of The Doubt: The Survival Of The Principle Of Narrow Construction And Its Current Applications, 8 BENDER'S IMMIGR. BULL. 1553 (2003).
The only removal grounds, therefore, in which the argument that the phrase "relating to" expands the definition has force are those in which the phrase does not occur within parentheses. This includes both the controlled substances ground of inadmissibility, INA 212(a)(2)(A)(i)(II), 8 U.S.C. 1182(a)(2)(A)(i)(II), and the controlled substances ground of deportation. INA 237(a)(2)(B)(i), 8 U.S.C. 1227(a)(2)(B)(i). It also includes the following aggravated felony definitions contained in INA 101(a)(43), 8 U.S.C. 1101(a)(43):
(K) "an offense that - (i) relates to the owning, controlling, managing, or supervising of a prostitution business;"
(Q) "an offense relating to a failure to appear by a defendant for service of sentence if the underlying offense is punishable by imprisonment for a term of 5 years or more;"
(R) "an offense relating to commercial bribery, counterfeiting, forgery, or trafficking in vehicles the identification numbers of which have been altered for which the term of imprisonment is at least one year;"
(S) "an offense relating to obstruction of justice, perjury or suborniation of perjury, or bribery of a witness, for which the term of imprisonment is at least one year;" and
(T) "an offense relating to a failure to appear before a court pursuant to a court order to answer to or dispose of a charge of a felony for which a sentence of 2 years' imprisonment or more may be imposed . . . ."
It is also possible to argue, in some cases, that the phrase "relating to" has limits if to interpret it broadly would render other language in the statute meaningless. See N. TOOBY & J. ROLLIN, AGGRAVATED FELONIES 367 (2006). In addition, some courts have found that a statute contained in a different area of the law does not "relate to" a controlled substance because it was not intended to address controlled substances offenses. See Lara-Chacon v. Ashcroft, 345 F.3d 1148 (9th Cir. Oct. 10, 2003). See also Castaneda de Esper v. INS, 557 F.2d 79, 83-84 (6th Cir. 1977) (false imprisonment not "related to" a controlled substance offense); Matter of Carrillo, 16 I. & N. Dec. 625, 626 (BIA 1978) ("[W]hen a criminal statute does not by its language indicate [that] it was contemplated to be a narcotic law and historically has constituted a criminal offense separate and distinct from the [underlying] felony, such a statute is not a law relating to [a controlled substance].") (internal citations and quotations omitted).
CONTROLLED SUBSTANCES " ATTEMPTED POSSESSION
Alvarado v. Holder, ___ F.3d ___, 2014 WL 3608713 (9th Cir. Jul. 23, 2014) (Arizona conviction for attempted possession of a dangerous drug, in violation of Arizona Revised Statute 13-3407(A)(1), constituted a violation of state law relating to a controlled substance, for purposes of deportation, under the modified categorical analysis, where attachment to the plea agreement set the factual basis, which identified the controlled substance as methamphetamines). NOTE: The court found that the argument that Arizona attempt is broader than federal attempt was waived for failure to exhaust.
CONTROLLED SUBSTANCES - FURNISHING MARIJUANA TO MINOR
Guerrero-Silva v. Holder, ___ F.3d ___, 2010 WL 1225450 (9th Cir. Mar. 31, 2010) (California conviction of furnishing marijuana to minor 14-17 years old, in violation of Health & Safety Code 11361(b), qualifies as a controlled substance conviction triggering deportation under INA 237(a)(2)(B)(i), 8 U.S.C. 1227(a)(2)(B)(i), rejecting argument that it does not do so because it includes offering to commit certain offenses, i.e., solicitation, within its terms, because it includes only solicitation to commit a controlled substances offense); following Mielewczyk v. Holder, 575 F.3d 992, 998(9th Cir.2009).
CONTROLLED SUBSTANCES OFFENSES " DELIVERY OF MARIJUANA TO A MINOR CONSTITUTES DEPORTABLE CONTROLLED SUBSTANCES OFFENSE
Guerrero-Silva v. Holder, 599 F.3d 1090 (9th Cir. Mar. 31, 2010) (California conviction of furnish[ing], administer[ing], or giv[ing], or offer[ing] to furnish, administer, or give, marijuana to a minor, under California Health and Safety Code 11361(b), categorically qualifies as a deportable controlled substance offense under INA 237(a)(2)(B)(i), because offering or solicitation offenses qualify as offenses relating to a controlled substance), following Mielewczyk v. Holder, 575 F.3d 992, 998 (9th Cir. 2009).
CONTROLLED SUBSTANCES - INADMISSIBILITY - SOLICITATION DOES NOT PREVENT CONVICTION FROM QUALIFYING AS CONVICTION RELATING TO A CONTROLLED SUBSTANCE
\Hernandez-Aguilar v. Holder, 587 F.3d 1034 (9th Cir. Nov. 25, 2009) (California conviction of transporting a controlled substance, under Health and Safety Code 11379(a), qualifies as a basis for removability under INA 212(a)(2)(A)(i)(II), for a conviction of any state law relating to a controlled substance, rejecting an argument that because 11379(a) prohibits solicitation, it is over-inclusive with respect to 1182(a)(2)(A)(i)(II)), following Mielewczyk v. Holder, 575 F.3d 992, 994 (9th Cir. 2009).