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SUPREME COURT OF THE UNITED STATES
_________________
No. 13–1034
_________________
MOONES MELLOULI, PETITIONER
v. LORETTA
E.LYNCH, ATTORNEY GENERAL
on writ of certiorari to the united states
court of appeals for the eighth circuit
[June 1, 2015]
Justice Ginsburg delivered the opinion of the
Court.
This case requires us to decide how immigration
judges should apply a deportation (removal) provision, defined with
reference to federal drug laws, to an alien convicted of a state
drug-paraphernalia misdemeanor.
Lawful permanent resident Moones Mellouli, in
2010, pleaded guilty to a misdemeanor offense under Kansas law, the
possession of drug paraphernalia to “store, contain, conceal,
inject, ingest, inhale or otherwise introduce a controlled
substance into the human body.” Kan. Stat. Ann. §21–5709(b)(2)
(2013 Cum. Supp.). The sole “paraphernalia” Mellouli was charged
with possessing was a sock in which he had placed four orange
tablets. The criminal charge and plea agreement did not identify
the controlled substance involved, but Mellouli had acknowledged,
prior to the charge and plea, that the tablets were Adderall.
Mellouli was sentenced to a suspended term of 359 days and 12
months’ probation.
In February 2012, several months after Mellouli
successfully completed probation, Immigration and Customs
Enforcement officers arrested him as deportable under 8
U. S. C. §1227(a)(2)(B)(i) based on his Kansas
misde-meanor conviction. Section 1227(a)(2)(B)(i) authorizes the
removal of an alien “convicted of a violation of . . . any law or
regulation of a State, the United States, or a foreign country
relating to a controlled substance (as defined in section 802 of
Title 21).” We hold that Mellouli’s Kansas conviction for
concealing unnamed pills in his sock didnot trigger removal under
§1227(a)(2)(B)(i). The drug-paraphernalia possession law under
which he was convicted, Kan. Stat. Ann. §21–5709(b), by definition,
related to a controlled substance: The Kansas statute made it
unlawful “to use or possess with intent to use any drug
paraphernalia to . . . store [or] conceal . . .
a controlled substance.” But it was immaterial under that law
whether the substance was
defined in 21 U. S. C.
§802. Nor didthe State charge, or seek to prove, that Mellouli
possessed a substance on the §802 schedules. Federal law
(§1227(a)(2)(B)(i)), therefore, did not authorize Mellouli’s
removal.
I
A
This case involves the interplay between
several federal and state statutes. Section 1227(a)(2)(B)(i), a
provision of the Immigration and Nationality Act, 66Stat. 163, as
amended, authorizes the removal of an alien “convicted of a
violation of . . . any law or regulation of a State, the
United States, or a foreign country relating to a controlled
substance (as defined in section 802 of Title 21), other than a
single offense involving possession for one’s own use of 30 grams
or less of marijuana.” Section 1227(a)(2)(B)(i) incorporates 21
U. S. C. §802, which limits the term “controlled
substance” to a “drug or other substance” included in one of five
federal schedules. §802(6).
The statute defining the offense to which
Mellouli pleaded guilty, Kan. Stat. Ann. §21–5709(b), proscribes
“possess[ion] with intent to use any drug paraphernalia to,” among
other things, “store” or “conceal” a “controlled substance.” Kansas
defines “controlled substance” as any drug included on its own
schedules, and makes no reference to §802 or any other federal law.
§21–5701(a).[
1] At the time of
Mellouli’s conviction, Kansas’ schedules included at least nine
substances not included in the federal lists. See §65–4105(d)(30),
(31), (33), (34), (36) (2010 Cum. Supp.); §65–4111(g) (2002);
§65–4113(d)(1), (e), (f ) (2010 Cum. Supp.); see also Brief
for Respondent 9, n. 2.
The question presented is whether a Kansas
conviction for using drug paraphernalia to store or conceal a
controlled substance, §21–5709(b), subjects an alien to deportation
under §1227(a)(2)(B)(i), which applies to an alien “convicted of a
violation of [a state law] relating to a controlled substance (as
defined in [§802]).”
B
Mellouli, a citizen of Tunisia, entered the
United States on a student visa in 2004. He attended U. S.
universities, earning a bachelor of arts degree,
magna cum
laude, as well as master’s degrees in applied mathematics and
economics. After completing his education, Mellouli worked as an
actuary and taught mathematics at the University of
Missouri-Columbia. In 2009, he became a conditional permanent
resident and, in 2011, a lawful permanent resident. Since December
2011, Mellouli has been engaged to be married to a U. S.
citizen.
In 2010, Mellouli was arrested for driving under
the influence and driving with a suspended license. During a
postarrest search in a Kansas detention facility, deputies
discovered four orange tablets hidden in Mellouli’s sock. According
to a probable-cause affidavit submitted in the state prosecution,
Mellouli acknowledged that the tablets were Adderall and that he
did not have a prescription for the drugs. Adderall, the brand name
of an amphetamine-based drug typically prescribed to treat
attention-deficit hyperactivity disorder,[
2] is a controlled substance under both federal and
Kansas law. See 21 CFR §1308.12(d)(1) (2014) (listing “amphetamine”
and its “salts” and “isomers”); Kan. Stat. Ann. §65–4107(d)(1)
(2013 Cum. Supp.) (same). Based on the probable-cause affidavit, a
criminal complaint was filed charging Mellouli with trafficking
contraband in jail.
Ultimately, Mellouli was charged with only the
lesser offense of possessing drug paraphernalia, a misdemeanor. The
amended complaint alleged that Mellouli had “use[d] or possess[ed]
with intent to use drug paraphernalia, to-wit: a sock, to store,
contain, conceal, inject, ingest, inhale or otherwise introduce
into the human body a controlled substance.” App. 23. The complaint
did not identify the substance contained in the sock. Mellouli
pleaded guilty to the paraphernalia possession charge; he also
pleaded guilty to driving under the influence. For both offenses,
Mellouli was sentenced to a suspended term of 359 days and 12
months’ probation.
In February 2012, several months after Mellouli
successfully completed probation, Immigration and Customs
Enforcement officers arrested him as deportable under
§1227(a)(2)(B)(i) based on his paraphernalia possession conviction.
An Immigration Judge ordered Mellouli deported, and the Board of
Immigration Appeals (BIA) affirmed the order. Mellouli was deported
in 2012.
Under federal law, Mellouli’s concealment of
controlled-substance tablets in his sock would not have qualified
as a drug-paraphernalia offense. Federal law criminalizes the sale
of or commerce in drug paraphernalia, but possession alone is not
criminalized at all. See 21 U. S. C. §863(a)–(b). Nor
does federal law define drug paraphernalia to include common
household or ready-to-wear items like socks; rather, it defines
paraphernalia as any “equipment, product, or material” which is
“primarily
intended or designed for use” in connection with
various drug-related activities. §863(d) (emphasis added). In 19
States as well, the conduct for which Mellouli was convicted—use of
a sock to conceal a controlled substance—is not a criminal offense.
Brief for National Immigrant Justice Center et al. as
Amici
Curiae 7. At most, it is a low-level infraction, often not
attended by a right to counsel.
Id., at 9–11.
The Eighth Circuit denied Mellouli’s petition
for review. 719 F. 3d 995 (2013). We granted certiorari, 573
U. S.___ (2014), and now reverse the judgment of the
EighthCircuit.
II
We address first the rationale offered by the
BIA and affirmed by the Eighth Circuit, which differentiates
paraphernalia offenses from possession and distribution offenses.
Essential background, in evaluating the rationale shared by the BIA
and the Eighth Circuit, is the categorical approach historically
taken in determining whether a state conviction renders an alien
removable under the immigration statute.[
3] Because Congress predicated de-portation “on
convictions, not conduct,” the approach looks to the statutory
definition of the offense of conviction, not to the particulars of
an alien’s behavior. Das, The Immigration Penalties of Criminal
Convictions: Resurrecting Categorical Analysis in Immigration Law,
86 N. Y. U. L. Rev. 1669, 1701, 1746 (2011). The state conviction
triggers removal only if, by definition, the underlying crime falls
within a category of removable offenses defined by federal law.
Ibid. An alien’s actual conduct is irrelevant to the
inquiry, as the adjudicator must “presume that the conviction
rested upon nothing more than the least of the acts criminalized”
under the state statute.
Moncrieffe v.
Holder, 569 U.
S. ___, ___ (2013) (slip op., at 5) (internal quotation marks and
alterations omitted).[
4]
The categorical approach “has a long pedigree in
our Nation’s immigration law.”
Id., at ___ (slip op., at 6).
As early as 1913, courts examining the federal immigration statute
concluded that Congress, by tying immigration penalties to
convictions, intended to “limi[t] the immigration
adjudicator’s assessment of a past criminal conviction to a legal
analysis of the statutory offense,” and to disallow “[examination]
of the facts underlying the crime.” Das,
supra, at 1688,
1690.
Rooted in Congress’ specification of conviction,
not conduct, as the trigger for immigration consequences, the
categorical approach is suited to the realities of the system.
Asking immigration judges in each case to determine the
circumstances underlying a state conviction would burden a system
in which “large numbers of cases [are resolved by] immigration
judges and front-line immigration officers, often years after the
convictions.” Koh, The Whole Better than the Sum: A Case for the
Categorical Approach to Determining the Immigration Consequences of
Crime, 26 Geo. Immigration L. J. 257, 295 (2012). By focusing on
the legal question of what a conviction
necessarily
established, the categorical approach ordinarily works to promote
efficiency, fairness, and predictability in the administration of
immigration law. See
id., at 295–310; Das,
supra, at
1725–1742. In particular, the approach enables aliens “to
anticipate the immigration consequences of guilty pleas in criminal
court,” and to enter “ ‘safe harbor’ guilty pleas [that] do
not expose the [alien defendant] to the risk of immigration
sanctions.” Koh,
supra, at 307. See Das,
supra, at
1737–1738.[
5]
The categorical approach has been applied
routinely to assess whether a state drug conviction triggers
removal under the immigration statute. As originally enacted, the
removal statute specifically listed covered offenses and covered
substances. It made deportable, for example, any alien convicted of
“import[ing],” “buy[ing],” or “sell[ing]” any “narcotic drug,”
defined as “opium, coca leaves, cocaine, or any salt, derivative,
or preparation of opium or coca leaves, or cocaine.” Ch. 202,
42Stat. 596–597. Over time, Congress amended the statute to include
additional offenses and additional narcotic drugs.[
6] Ultimately, the Anti-Drug Abuse Act of
1986 replaced the increasingly long list of controlled substances
with the now familiar reference to “a controlled substance (as
defined in [§802]).” See §1751, 100Stat. 3207–47. In interpreting
successive versions of the removal statute, the BIA inquired
whether the state statute under which the alien was convicted
covered federally controlled substances and not others.[
7]
Matter of Paulus, 11
I. & N. Dec. 274 (1965), is illustrative. At the time
the BIA decided
Paulus, the immigration statute made
deportable any alien who had been “convicted of a violation of
. . . any law or regulation relating to the illicit
possession of or traffic in narcotic drugs or mari-huana.”
Id., at 275. California controlled certain “narcotics,” such
as peyote, not listed as “narcotic drugs” under federal law.
Ibid. The BIA concluded that an alien’s California
conviction for offering to sell an unidentified “narcotic” was not
a deportable offense, for it was possible that the conviction
involved a substance, such as peyote, controlled only under
California law.
Id., at 275–276. Because the alien’s
conviction was not necessarily predicated upon a federally
controlled “narcotic drug,” the BIA concluded that the conviction
did not establish the alien’s deportability.
Id., at
276.
Under the
Paulus analysis, adhered to as
recently as 2014 in
Matter of Ferreira, 26 I. & N. Dec.
415 (BIA 2014),[
8] Mellouli
would not be deportable. Mellouli pleaded guilty to concealing
unnamed pills in his sock. At the time of Mellouli’s conviction,
Kansas’ schedules of controlled substances included at least nine
substances—
e.g., salvia and jimson weed—not defined in §802.
See Kan. Stat. Ann. §65–4105(d)(30), (31). The state law involved
in Mellouli’s conviction, therefore, like the California statute in
Paulus, was not confined to federally controlled substances;
it required no proof by the prosecutor that Mellouli used his sock
to conceal a substance listed under §802, as opposed to a substance
controlled only under Kansas law. Under the categorical approach
applied in
Paulus, Mellouli’s drug-paraphernalia conviction
does not render him deportable. In short, the state law under which
he was charged categorically “relat[ed] to a controlled substance,”
but was not limited to substances “defined in [§802].”[
9]
The BIA, however, announced and applied a
different approach to drug-paraphernalia offenses (as distinguished
from drug possession and distribution offenses) in
Matter of
Martinez Espinoza, 25 I. & N. Dec. 118 (2009). There, the
BIA ranked paraphernalia statutes as relating to “the drug trade in
general.”
Id., at 121. The BIA rejected the argument that a
paraphernalia conviction should not count at all because it
targeted implements, not controlled substances.
Id., at 120.
It then reasoned that a paraphernalia conviction “relates to” any
and all controlled substances, whether or not federally listed,
with which the paraphernalia can be used.
Id., at 121. Under
this reasoning, there is no need to show that the type of
controlled substance involved in a paraphernalia conviction is one
defined in §802.
The Immigration Judge in this case relied upon
Martinez Espinoza in ordering Mellouli’s removal, quoting
that decision for the proposition that “ ‘the requirement of a
correspondence between the Federal and State controlled substance
schedules, embraced by
Matter of Paulus . . . has never been
extended’ ” to paraphernalia offenses. App. to Pet. for Cert.
32 (quoting
Martinez Espinoza, 25 I. & N.
Dec., at 121). The BIA affirmed, reasoning that Mellouli’s
conviction for possession of drug paraphernalia “involves drug
trade in general and, thus, is covered under [§1227(a)(2)(B)(i)].”
App. to Pet. for Cert. 18. Denying Mellouli’s petition for review,
the Eighth Circuit deferred to the BIA’s decision in
Martinez
Espinoza, and held that a Kansas paraphernalia conviction
“ ‘relates to’ a federal controlled substance because it is a
crime . . . ‘associated with the drug trade in
general.’ ” 719 F. 3d, at 1000.
The disparate approach to state drug
convictions, devised by the BIA and applied by the Eighth Circuit,
finds no home in the text of §1227(a)(2)(B)(i). The approach,
moreover, “leads to consequences Congress could not have intended.”
Moncrieffe, 569 U. S., at ___ (slip op., at 15).
Statutes should be interpreted “as a symmetrical and coherent
regulatory scheme.”
FDA v.
Brown & Williamson Tobacco
Corp., 529 U. S. 120, 133 (2000) (internal quotation marks
omitted). The BIA, however, has adopted conflicting positions on
the meaning of §1227(a)(2)(B)(i), distinguishing drug possession
and distribution offenses from offenses involving the drug trade in
general, with the anomalous result that minor paraphernalia
possession offenses are treated more harshly than drug possession
and distribution offenses. Drug possession and distribution
convictions trigger removal only if they necessarily involve a
federally controlled substance, see
Paulus, 11
I. & N. Dec. 274, while convictions for paraphernalia
possession, an offense less grave than drug possession and
distribution, trigger removal whether or not they necessarily
implicate a federally controlled substance, see
Martinez
Espinoza, 25 I. & N. Dec. 118. The incongruous upshot is
that an alien is
not removable for
possessing a
substance controlled only under Kansas law, but he
is
removable for using a sock to contain that substance. Because it
makes scant sense, the BIA’s interpretation, we hold, is owed no
deference under the doctrine described in
Chevron
U. S. A. Inc. v.
Natural Resources Defense
Council, Inc., 467 U. S. 837, 843 (1984) .
III
Offering an addition to the BIA’s rationale,
the Eighth Circuit reasoned that a state paraphernalia possession
conviction categorically relates to a federally controlled
substance so long as there is “nearly a complete overlap” between
the drugs controlled under state and federal law. 719 F. 3d,
at 1000.[
10] The Eighth
Circuit’s analysis, however, scarcely explains or ameliorates the
BIA’s anomalous separation of paraphernalia possession offenses
from drug possession and distribution offenses.
Apparently recognizing this problem, the
Government urges, as does the dissent, that the overlap between
state and federal drug schedules supports the removal of aliens
convicted of
any drug crime, not just paraphernalia
of-fenses. As noted, §1227(a)(2)(B)(i) authorizes the removal of
any alien “convicted of a violation of . . . any law or
reg-ulation of a State, the United States, or a foreigncountry
relating to a controlled substance (as defined in [§802]).”
According to the Government, the words “relating to” modify “law or
regulation,” rather than “violation.” Brief for Respondent 25–26 (a
limiting phrase ordinarily modifies the last antecedent).
Therefore, the Government argues, aliens who commit “drug crimes”
in States whose drug schedules substantially overlap the federal
schedules are removable, for “state statutes that criminalize
hundreds of federally controlled drugs and a handful of similar
substances, are laws ‘relating to’ federally controlled
substances.” Brief for Respondent 17.
We do not gainsay that, as the Government urges,
the last reasonable referent of “relating to,” as those words
appear in §1227(a)(2)(B)(i), is “law or regulation.” The removal
provision is thus satisfied when the elements that make up the
state crime of conviction relate to a federally controlled
substance. As this case illustrates, however, the Government’s
construction of the federal removal statute stretches to the
breaking point, reaching state-court convictions, like Mellouli’s,
in which “[no] controlled substance (as defined in [§802])” figures
as an element of the offense. We recognize, too, that the
§1227(a)(2)(B)(i) words to which the dissent attaches great weight,
i.e., “relating to,”
post, at 2–3, are “broad” and
“indeterminate.”
Maracich v.
Spears, 570 U. S.
___, ___ (2013) (slip op., at 9) (internal quotation marks and
brackets omitted).[
11] As we
cautioned in
New York State Conference of Blue Cross & Blue
Shield Plans v.
Travelers Ins. Co., 514 U. S. 645,
655 (1995) , those words, “extend[ed] to the furthest stretch of
[their] indeterminacy, . . . stop nowhere.” “[C]ontext,”
therefore, may “tu[g] . . . in favor of a narrower
reading.”
Yates v.
United States, 574 U. S. ___,
___ (2015) (slip op., at 10). Context does so here.
The historical background of §1227(a)(2)(B)(i)
demonstrates that Congress and the BIA have long required a direct
link between an alien’s crime of conviction and a particular
federally controlled drug.
Supra, at 8–9. The Government’s
position here severs that link by authorizing deportation any time
the state statute of conviction bears some general relation to
federally controlled drugs. The Government offers no cogent reason
why its position is limited to state drug schedules that have a
“substantial overlap” with the federal schedules. Brief for
Respondent 31. A statute with
any overlap would seem to be
related to federally controlled drugs. Indeed, the
Government’s position might well encompass convictions for offenses
related to drug activity more generally, such as gun possession,
even if those convictions do not actually involve drugs (let alone
federally controlled drugs). The Solicitor General, while resisting
this particular example, acknowledged that convictions under
statutes “that have some connection to drugs indirectly” might fall
within §1227(a)(2)(B)(i). Tr. of Oral Arg. 36. This sweeping
interpretation departs so sharply from the statute’s text and
history that it cannot be considered a permissible reading.
In sum, construction of §1227(a)(2)(B)(i) must
be faithful to the text, which limits the meaning of “controlled
substance,” for removal purposes, to the substances controlled
under §802. We therefore reject the argument that
any drug
offense renders an alien removable, without regard to the
appearance of the drug on a §802 schedule. Instead, to trigger
removal under §1227(a)(2)(B)(i), the Government must connect an
element of the alien’s conviction to a drug “defined in
[§802].”
* * *
For the reasons stated, the judgment of the
U. S. Court of Appeals for the Eighth Circuit is reversed.
It is so ordered.