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Jang v. Garland

Citation: Not availableDocket: 19-4289-ag

Court: Court of Appeals for the Second Circuit; July 29, 2022; Federal Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

This case involves the petitioner's appeal against a Board of Immigration Appeals (BIA) decision that denied her application for cancellation of removal based on a 2014 conviction for attempted second-degree money laundering in New York. The primary legal issue centers on whether this conviction constitutes a crime involving moral turpitude (CIMT) under the Immigration and Nationality Act (INA), which would render her ineligible for relief. Initially, both the immigration judge and the BIA classified the offense as a CIMT based on the precedent set in In re Tejwani, which interpreted second-degree money laundering under an older version of the New York statute. The Court of Appeals, however, found that the current statute lacks the necessary intent element to be considered a CIMT. The court applied the categorical approach, focusing on the statutory elements rather than the specific conduct of the petitioner, and determined that the statute does not inherently involve deceit or fraud. Consequently, the court granted the petition for review, recognizing the petitioner's eligibility for cancellation of removal, and remanded the case to the BIA for further proceedings. This decision underscores the importance of applying the correct legal standards and highlights the evolving interpretation of CIMT in immigration law.

Legal Issues Addressed

Categorical Approach in CIMT Analysis

Application: The case applied the categorical approach to assess whether the elements of the New York statute under which the petitioner was convicted constitute a CIMT.

Reasoning: The document outlines the application of the 'categorical approach' to assess whether a conviction constitutes a crime involving moral turpitude (CIMT) for immigration purposes.

Classification of Crimes Involving Moral Turpitude (CIMT)

Application: The Court of Appeals determined that the petitioner's conviction for attempted second-degree money laundering did not meet the criteria for a CIMT due to the lack of required scienter.

Reasoning: The Court of Appeals found that Jang's conviction lacked the necessary scienter to be classified as a CIMT, thus determining that she is eligible for cancellation of removal.

Eligibility for Cancellation of Removal Under INA

Application: The court's ruling that the offense was not a CIMT reinstated the petitioner's eligibility for cancellation of removal under the INA.

Reasoning: The panel granted Jang's petition for review, remanding the case to the agency for further consideration.

Interpretation of Second-Degree Money Laundering under New York Law

Application: The court analyzed whether the specific elements of second-degree money laundering under N.Y. Penal Law § 470.15(1)(b)(ii)(A) satisfy the criteria for a CIMT.

Reasoning: Jang's conviction is evaluated under New York Penal Law § 470.15(1)(b)(ii)(A), which defines second-degree money laundering.

Precedential Impact of BIA Decisions

Application: The decision highlights the inconsistency in BIA's reliance on outdated legal standards, affecting the classification of the offense as a CIMT.

Reasoning: The BIA relied on its 2007 decision in In re Tejwani, which involved a prior version of the law that was effective until October 31, 2000.