Court Opinion

ID: 2816692
Source: CourtListenerOpinion
Date Created: 2015-07-13 20:02:06.509042+00
Date Added: 2024-06-11T11:30:41.219491
License: Public Domain

PS2-154                                                        NOT PRECEDENTIAL

                       UNITED STATES COURT OF APPEALS
                            FOR THE THIRD CIRCUIT
                                 ___________

                                       No. 14-3743
                                       ___________

                                  JERMAINE GILKES,
                                                Petitioner

                                             v.

              ATTORNEY GENERAL UNITED STATES OF AMERICA,
                                           Respondent
                   ____________________________________

                      On Petition for Review of an Order of the
                            Board of Immigration Appeals
                             (Agency No. A043-870-524)
                Immigration Judge: Honorable Margaret R. Reichenberg
                     ____________________________________

                    Submitted Pursuant to Third Circuit LAR 34.1(a)
                                     July 6, 2015
             Before: AMBRO, VANASKIE and SLOVITER, Circuit Judges

                              (Opinion filed: July 13, 2015)
                                     ___________

                                        OPINION*
                                       ___________

PER CURIAM

*
 This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not
constitute binding precedent.
      Pro se petitioner Jermaine Gilkes petitions for review of the Board of Immigration

Appeals’ (“BIA”) final order of removal. We will deny the petition.

                                              I.

      Gilkes is a native and citizen of Guyana who entered the United States in 1993,

when he was 11 years old. He has resided in the United States as a legal permanent

resident (“LPR”) since 1995. In 2007, the Department of Homeland Security (“DHS”)

issued a Notice to Appear (“NTA”), stating that Gilkes was in the United States without

legal status and was inadmissible because he had been convicted of robbery. It appears

that Gilkes did not appear before an immigration judge (“IJ”) until January 2013, when

he was in DHS detention. Gilkes contested removability, and the IJ terminated the

proceedings without prejudice because the NTA had been improvidently issued due to the

error regarding Gilkes’ immigration status.

      A second NTA was issued on January 25, 2013. The new NTA acknowledged

Gilkes’ status as an LPR, but charged him as removable for being convicted of an

aggravated felony, see 8 U.S.C. § 1227(a)(2)(A)(iii), and a firearms offense, see 8 U.S.C.

§ 1227(a)(2)(C). These charges were based on Gilkes’ alleged 2007 convictions in New

Jersey state court for robbery and conspiracy (NTA Factual Allegation 5), his alleged 10-

year sentence of imprisonment (NTA Factual Allegation 6), and his conviction for

possession of a weapon for an unlawful purpose (NTA Factual Allegation 7). The IJ

denied Gilkes’ motion to terminate the proceedings based on the doctrines of res judicata

                                              2
and collateral estoppel.

       During a May 2013 hearing, Gilkes denied Factual Allegations 5 and 6, but he

seemed to admit Factual Allegation 7. The IJ declined to sustain the charges of

removability based on Factual Allegations 5 and 6 because DHS did not authenticate the

record of conviction or the indictment as required by 8 C.F.R. § 1003.41. Then, after

some dispute, the IJ determined that Gilkes did not intend to admit Factual Allegation 7

and allowed him to re-plead. In October 2013, Gilkes stated that he would neither admit

nor deny Factual Allegation 7, so the IJ denied it on his behalf.

       To establish Factual Allegation 7, DHS again submitted the record of conviction

and the indictment, along with a declaration from an Enforcement Removal Assistant

(“ERA”). The IJ rejected Gilkes’ objections based on res judicata and collateral estoppel

to the admission of these documents. The IJ also rejected Gilkes’ objection concerning

the documents’ authentication, determining that the ERA’s declaration set forth the chain

of custody by which DHS obtained the documents, which laid an adequate foundation for

their admission. The IJ then determined that Gilkes had pleaded guilty to possession of a

weapon (a handgun) for an unlawful purpose, in violation of N.J. Stat. Ann. § 2C:39-4a,

and had been sentenced to 10 years in prison for this offense. However, the IJ declined to

sustain the charge of removability under § 1227(a)(2)(C), concluding that § 2C:39-4a’s

definition of “handgun” is “much broader” than the definition of “firearm” used for

immigration purposes. (IJ Op. 10.)

                                             3
       The Government immediately submitted a Form I-261, which contained an

additional charge of removability based on Gilkes’ conviction under N.J. Stat. Ann. §

2C:39-4a. The Form I-261 charged Gilkes as removable for having been convicted of an

aggravated felony as defined in 8 U.S.C. § 1101(a)(43)(F). Under that section, a

conviction constitutes an aggravated felony if it is a “crime of violence” as defined in 18

U.S.C. § 16, for which the term of imprisonment is at least one year. After rejecting

Gilkes’ objection to the lodging of the new charge, the IJ determined that this conviction

did constitute a “crime of violence” under § 16. Accordingly, and because Gilkes’ term

of imprisonment for that conviction exceeded one year, the IJ determined that Gilkes was

removable on this charge. Because the IJ also determined that the crime was

“particularly serious,” Gilkes was rendered ineligible for all relief except for deferral of

removal under the Convention Against Torture (“CAT”).

       Gilkes’ application for CAT relief asserted that he was likely to be tortured or

killed in Guyana because he believed that the government of Guyana had authorized a

vigilante group to crack down on crime. Gilkes introduced evidence that in 2004 his

cousin was executed by the vigilante death squad for being an informant. Another of

Gilkes’ cousins, who had been a police officer in Guyana, immigrated to the United

States in 2005 because he refused to be part of the death squad. Gilkes believes that he

will be killed by the death squad if he returns to Guyana. He also believes that he will be

targeted as a criminal deportee and that, upon arrival, he will be indefinitely detained and

                                              4
tortured. Gilkes’ mother, testifying on his behalf, said that although Gilkes’ cousin’s

killers have not been caught, she does not believe that the death squad still exists. She

does believe, however, that criminal deportees are blamed for the increase in crime in

Guyana, and that if no one picks up Gilkes from the airport, he will be detained.

       The IJ denied Gilkes’ application for CAT relief, determining that he had not

established that it was more likely than not that he would be tortured. The IJ noted that,

although conditions are poor and criminal deportees often have a difficult time

readjusting to life in Guyana, there was no evidence that criminal deportees were tortured

or routinely detained. Additionally, even assuming that Gilkes’ cousin had been

murdered by the vigilante group, it was not relevant to Gilkes’ claim, as he had testified

that the murder occurred because his cousin was an informant, not a criminal deportee.

The evidence also suggested that the vigilante group no longer existed, and even if it did,

the group targeted only gang members.

       On August 7, 2014, the BIA adopted and affirmed the IJ’s decision, specifically

addressing the many arguments that Gilkes had raised on appeal, most of which involved

procedural matters. The BIA rejected Gilkes’ arguments that collateral estoppel and res

judicata prevented DHS from issuing a second NTA or from adding a new charge of

removability. The BIA then agreed that the IJ had properly determined that the records

of Gilkes’ conviction under N.J. Stat. Ann. § 2C:39-4a were properly authenticated

within the meaning of 8 C.F.R. § 1003.41. The BIA also agreed that Gilkes’ conviction

                                             5
constituted a crime of violence and was thus an aggravated felony. The BIA rejected

Gilkes’ remaining arguments, and affirmed the IJ’s determination that Gilkes did not

establish his eligibility for protection under the CAT.

       Gilkes has now filed a petition for review, which the Government opposes and

seeks to dismiss for lack of jurisdiction.

                                              II.

                                     A.      Jurisdiction

       We have jurisdiction to review final orders of the BIA pursuant to 8 U.S.C. §

1252. The Government correctly contends that, with the exception of constitutional

claims and questions of law, we lack jurisdiction over Gilkes’ petition for review because

he was found to be removable as an aggravated felon. See 8 U.S.C. § 1252(a)(2)(C), (D).

However, the Government incorrectly contends that Gilkes has not raised any questions

of law or constitutional issues.

       Gilkes challenges, among other things, the determination that his conviction

constitutes an aggravated felony, as well as the application of res judicata and collateral

estoppel to his case. These issues are questions of law over which the Court has

jurisdiction. See Restrepo v. Att’y Gen., 617 F.3d 787, 790 (3d Cir. 2010) (aggravated

felony); Jean Alexander Cosmetics, Inc. v. L’Oreal USA, Inc., 458 F.3d 244, 248 (3d Cir.

2006) (res judicata); Cospito v. Att’y Gen., 539 F.3d 166, 171 (3d Cir. 2008) (per curiam)

                                              6
(collateral estoppel).1 Accordingly, the Government’s motion to dismiss is denied.

                        B.     Res Judicata and Collateral Estoppel

       Many of Gilkes’ claims concern the BIA’s rejection of his arguments as to the

applicability of res judicata and collateral estoppel. Res judicata, or claim preclusion,

applies where the party invoking it establishes: “(1) a final judgment on the merits in a

prior suit involving (2) the same parties . . . and (3) a subsequent suit based on the same

cause of action.” Duhaney v. Att’y Gen., 621 F.3d 340, 347 (3d Cir. 2010) (quotation

marks omitted). Res judicata “bars not only claims that were brought . . . , but also

claims that could have been brought.” Id. Collateral estoppel, or issue preclusion,

applies where “(1) the identical issue was previously adjudicated; (2) the issue was

actually litigated; (3) the previous determination was necessary to the decision; and (4)

the party being precluded from relitigating the issue was fully represented in the prior

action.” Cospito, 539 F.3d at 171 (quotation marks omitted). Although Gilkes correctly

states that those doctrines do apply to agency decisions, see Mayorga v. Att’y Gen., 757

F.3d 126, 131 n.10 (3d Cir. 2014), they do not apply in his case.

       Gilkes asserts that res judicata and collateral estoppel precluded DHS from issuing

the second NTA. The first NTA was dismissed without prejudice by the IJ after it was

determined to be “improvidently issued” because it incorrectly identified Gilkes as being

1
 A constitutional or legal claim must be “colorable” to trigger this Court’s jurisdiction.
See Pareja v. Att’y Gen., 615 F.3d 180, 186 (3d Cir. 2010). Although Gilkes’ claims
ultimately lack sufficient merit, they meet this threshold.
                                              7
in the United States without legal status. See 8 C.F.R. § 1239.2(c) (providing for

dismissal of NTA as improvidently issued, and stating that such a dismissal is without

prejudice to the alien or DHS). Dismissal of the first NTA without prejudice did not

constitute a “final adjudication on the merits” as required to trigger res judicata. Cf.

Venuto v. Witco Corp., 117 F.3d 754, 759-61 (3d Cir. 1997) (holding that newly filed

claims were not barred by res judicata where the dismissal of the previous action without

prejudice was not “inadvertent”); see also Aguilar-Aguilar v. Napolitano, 700 F.3d 1238,

1243 (10th Cir. 2012) (explaining that the IJ’s grant of DHS’s motion to terminate

removal proceedings did not constitute a final order of removal). Further, collateral

estoppel did not preclude the issuance of the second NTA, as the only issue that was

decided in the first proceeding was whether Gilkes was in the United States without legal

status.

          Gilkes also asserts that res judicata and collateral estoppel prohibited DHS from

using his judgment of conviction and the indictment to prove his conviction under N.J.

Stat. Ann. § 2C:39-4a (Factual Allegation 7) because that evidence had already been

presented in an attempt to prove Factual Allegations 5 and 6. The IJ correctly explained

that the argument was meritless because she “did not re-adjudicate an issue it had already

decided but rather adjudicated the new issue of whether DHS could meet its burden to

prove the truthfulness of factual allegation 7 based on the new evidence at Exhibit 5.”

                                                8
(IJ Op. 8.)2

       Gilkes’ argument that res judicata prohibited DHS from lodging an additional

charge of removability in the Form I-261 also fails. The regulations permit DHS to lodge

additional charges at any time during the removal proceedings, see 8 C.F.R. § 1240.10(e),

as “there is no requirement that the DHS advance every conceivable basis for

removability in the [NTA].” Park v. Att’y Gen., 472 F.3d 66, 73 (3d Cir. 2006)

(quotation marks omitted).

                                 C.     Aggravated Felony

       Gilkes asserts that his conviction under N.J. Stat. Ann. § 2C:39-4a is not an

aggravated felony because it is not a crime of violence. The BIA determined that, under

18 U.S.C. § 16(b), a “crime of violence” is an offense that “by its nature, involves a

substantial risk that physical force against the person or property of another may be used

in the course of committing the offense.” (BIA Op. 5 (quoting 18 U.S.C. § 16(b).) It also

explained that, to sustain a conviction under N.J. Stat. Ann. § 2C:39-4a,

               the defendant must possess a firearm and intend to use it
               unlawfully against the person or property of another. As
               such, [Gilkes’] conviction necessarily involved an intent to
               use the firearm in his possession. We conclude that in the
               ordinary course of committing the offense, there is a
               substantial risk that violent physical force will be used, where
               an individual intends to use a firearm in his possession for an

2
 Gilkes also asserts that the judgment of conviction and the indictment were not properly
authenticated the second time they were submitted by DHS. However, for the reasons
explained by the IJ and BIA, this claim lacks merit. (See IJ Op. 7-9; BIA Op. 3-4.)
                                              9
               unlawful purpose.

(Id. (citation omitted).)

       The statute under which Gilkes was convicted provides that “[a]ny person who has

in his possession any firearm with a purpose to use it unlawfully against the person or

property of another is guilty of a crime of the second degree.” N.J. Stat. Ann. § 2C:39-

4a. It clearly does not cover non-intentional conduct, see State v. Villar, 696 A.2d 674,

677 (N.J. 1997), and the BIA properly concluded that, “where an individual intends to

use a firearm in his possession for an unlawful purpose,” “there is a substantial risk that

violent physical force will be used.” (BIA Op. 5.) See Henry v. Bureau of Immig. &

Customs Enforcement, 493 F.3d 303, 307 (3d Cir. 2007) (holding that the New York

crime of possessing a weapon “with intent to use the same unlawfully against another”

constitutes a § 16(b) “crime of violence” because it involves “a substantial risk that the

actor will intentionally use physical force in committing his crime”). Accordingly, the

BIA did not err by determining that Gilkes’ conviction constituted an aggravated felony.

                                    D.     Due Process

       Gilkes claims that his proceedings violated due process for several reasons. To

succeed on his claims, Gilkes must show “(1) that he was prevented from reasonably

presenting his case and (2) that substantial prejudice resulted.” Fadiga v. Att’y Gen., 488

F.3d 142, 155 (3d Cir. 2007) (internal quotation marks omitted). Further, due process

guarantees “factfinding based on a record produced before the decisionmaker and

                                             10
disclosed to [the alien],” the right to “make arguments on [the alien’s] own behalf,” and

the “right to an individualized determination of [the alien’s] interests.” Kamara v. Att’y

Gen., 420 F.3d 202, 211 (3d Cir. 2005) (quotation marks omitted).

       The IJ provided Gilkes every opportunity to litigate his claims and objections,

granting several of his motions. And despite Gilkes’ arguments, there is nothing in the

record that reflects bias or improper conduct so as to support the conclusion that the IJ

abandoned her role as a neutral fact-finder. See Wang v. Att’y Gen., 423 F.3d 260, 267-

70 (3d Cir. 2005). Further, that Gilkes disagreed with the BIA’s and IJ’s decisions does

not equate to a due process violation.

       Neither does Gilkes succeed on his argument that that the BIA’s review violated

his due process rights. The BIA engaged in an in-depth analysis of Gilkes’ arguments. It

applied the proper standards of review and repeatedly cited to specific evidence and the

IJ’s analysis. See 8 C.F.R. § 1003.1(d)(3) (setting forth BIA’s standards of review);

Abdulai v. Ashcroft, 239 F.3d 542, 549-50 (3d Cir. 2001) (setting forth due process

requirements).

                            E.     Application for CAT Relief

       Finally, Gilkes asserts that the IJ erred by determining that his evidence was

insufficient to establish his claim for CAT relief. As noted above, because Gilkes was

found to be removable as an aggravated felon, we review only constitutional claims and

questions of law, including “issues of application of law to fact, where the facts are

                                             11
undisputed and not the subject of challenge.” Kamara, 420 F.3d at 211 (quotation marks

omitted). Here, while Gilkes alleges that the IJ failed to properly consider the evidence

he submitted, most of his arguments challenge the determination that he is not likely to be

tortured upon his return to Guyana—a factual finding over which we lack jurisdiction, as

it does not implicate the legal issue of whether the potential mistreatment rises to the

level of torture. See Kaplun v. Att’y Gen., 603 F.3d 260, 271-72 (3d Cir. 2010).

However, to the extent that Gilkes does present a legal question, the IJ and BIA did not

err in denying his application for relief, as there is no indication that the BIA or IJ

improperly applied the law to the facts in the record. See Kamara, 420 F.3d at 211.

       We therefore deny the petition for review.

                                              12