SUPREME COURT OF THE UNITED STATES
_________________
Nos. 22–23 and 22–331
_________________
JEAN FRANCOIS PUGIN, PETITIONER
22–23
v.
MERRICK B. GARLAND, ATTORNEY
GENERAL
on writ of certiorari to the united states
court of appeals for the fourth circuit
MERRICK B. GARLAND, ATTORNEY GENERAL,
PETITIONER
22–331
v.
FERNANDO CORDERO-GARCIA, aka FERNANDO
CORDERO
on writ of certiorari to the united states
court of appeals for the ninth circuit
[June 22, 2023]
Justice Sotomayor, with whom Justice Gorsuch
joins, and with whom Justice Kagan joins as to all but Part III,
dissenting.
From early American laws, to dictionaries, to
modern federal and state obstruction statutes, interference with an
ongoing investigation or proceeding is at the core of what it means
to be “an offense relating to obstruction of justice,” 8
U. S. C. §1101(a)(43)(S). The Court circumvents this
ample evidence only by casting a wide net and then throwing back
all but the bycatch. That approach “turns the categorical approach
on its head,”
Esquivel-Quintana v.
Sessions, 581 U.S.
385, 393 (2017), and subverts the commonly understood meaning of
“obstruction of justice” when Congress enacted §1101(a)(43)(S) in
1996. I respectfully dissent.
I
The Immigration and Nationality Act (INA)
defines “aggravated felony” by enumerating a long list of offenses.
§1101(a)(43). Some are federal criminal offenses, but others are
undefined generic offenses, such as “burglary,” §1101(a)(43)(G),
and “obstruction of justice,” §1101(a) (43)(S), which is relevant
here.
To assess whether someone’s conviction is
covered by a generic offense, our precedents dictate that courts
use the “categorical approach.”
Esquivel-Quintana, 581
U. S., at 389. That approach disregards facts about the
conviction and instead “compare[s] the elements of the statute
forming the basis of the defendant’s conviction with the elements
of the ‘generic’ crime—
i.e., the offense as commonly
understood.”
Descamps v.
United States,
570 U.S.
254, 257 (2013). If the elements of the underlying crime of
conviction are narrower than or the same as the elements of the
generic offense, then there is a “categorical match,”
Moncrieffe v.
Holder,
569 U.S.
184, 190 (2013), and the underlying offense is an aggravated
felony. If there is no categorical match, then the conviction is
not an aggravated felony, no matter the underlying facts.
Before a court can engage in this categorical
comparison, however, it must discern the “basic elements” of the
relevant “generic” offense.
Taylor v.
United States,
495 U.S.
575, 599 (1990). Courts accomplish this task by looking for
“evidence about the generic meaning” of the offense at the time of
the statute’s enactment.
Esquivel-Quintana, 581 U. S.,
at 395. This means looking for the “generally accepted contemporary
meaning” of the generic offense, while setting aside more unusual
“nongeneric” variants that are “defin[ed] . . . more
broadly.”
Taylor, 495 U. S., at 596, 599. In
Taylor, for example, this Court concluded, after surveying
various sources of meaning, that for purposes of 18
U. S. C. §924(e), “generic burglary” encompasses any
crime “having the basic elements of unlawful or unprivileged entry
into, or remaining in, a building or structure, with intent to
commit a crime.” 495 U. S., at 599. In reaching that
conclusion, the Court purposefully excluded burglary convictions in
a handful of States that “defin[ed] burglary more broadly” by
“eliminating the requirement that the entry be unlawful, or by
including places, such as automobiles and vending machines, other
than buildings.”
Ibid. Expanding the definition to include
those statutes would have strayed too far from “the generic
definition of bribery . . . intended by Congress.”
Id., at 595 (internal quotation marks omitted).
The question presented in these cases—whether
“an offense relating to obstruction of justice,” 8
U. S. C. §1101(a) (43)(S), necessarily involves a pending
investigation or proceeding—is a question about the “basic
elements” of “generic” obstruction of justice.
Taylor, 495
U. S., at 599. That is, it is a question about how obstruction
of justice was “commonly understood,”
Descamps, 570
U. S., at 257, in 1996 when Congress enacted §1101(a)(43)(S).
Answering that question requires focusing on the core, “generally
accepted contemporary meaning,”
Taylor, 495 U. S., at
596, of obstruction of justice, rather than on more unusual
“nongeneric” variants that are “define[d] . . . more
broadly,”
id., at 599.
The Court loses sight of this fundamental point.
Instead of focusing on whether a pending investigation or
proceeding is part of the heartland of obstruction of justice, it
wanders off into an array of obstruction-adjacent federal and state
laws that do not require a pending investigation or proceeding. The
Court then announces that those offenses are core obstruction of
justice, even though the evidence it relies on, taken as a whole,
reveals they are not. The result is predictable. By defining
offenses that do not require a pending investigation or proceeding
as core obstruction of justice, the majority forces through the
conclusion that a pending investigation or proceeding is not
required to qualify as generic obstruction of justice.
A reexamination of the sources relied upon by
the majority, with the appropriate focus on discerning the trunk of
obstruction of justice, rather than its various branches or
offshoots, leads to the opposite result: To qualify as “an offense
relating to obstruction of justice” under §1101(a) (43)(S), a
predicate offense must require a pending investigation or
proceeding.
A
As an initial matter, the majority glosses
over the critical fact that “obstruction of justice” was an
established term of art at the time of §1101(a)(43)(S)’s enactment
in 1996. This is a major first misstep because “[w]here Congress
employs a term of art obviously transplanted from another legal
source, it brings the old soil with it.”
George v.
McDonough, 596 U. S. ___, ___ (2022) (slip op., at 5)
(internal quotation marks omitted).
From the “old soil” until today, “obstruction of
justice” has required a pending investigation or proceeding. In
1831, Congress forbade efforts “to influence, intimidate, or impede
any juror, witness, or officer,
in any court of the United
States, in the discharge of his duty” or “to obstruct or
impede,
the due administration of justice therein.” Act of
Mar. 2, 1831, ch. 99, 4 Stat. 488 (emphasis added). This provision,
which became §5399 of the Revised Statutes, see Rev. Stat., Title
70, ch. 4, §5399 (1875), laid “the foundation for the modern
statutory incarnation of the offense of obstruction of justice.” E.
Murphy, Manufacturing Crime: Process, Pretext, and Criminal
Justice, 97 Geo. L. J. 1435, 1473 (2009).
In
Pettibone v.
United States,
148 U.S.
197 (1893), this Court confirmed that §5399 required a pending
proceeding. After describing the law as criminalizing “obstruction
of the due administration of justice in any court of the United
States,” the Court explained that “such obstruction can only arise
when justice is being administered.”
Id., at 207. “Unless
that fact exists, the statutory offense cannot be committed.”
Ibid. The Court thus tied obstruction of justice under §5399
to “the pendency of proceedings in the United States court, or the
progress of the administration of justice therein.”
Id., at
205.
Section 5399 is the predecessor of the modern
omnibus or catchall obstruction of justice clause, which is
codified at 18 U. S. C. §1503, and which prohibits
endeavoring “to influence, obstruct, or impede, the due
administration of justice.” In recognition of this through line,
this Court held, just a year before the enactment of
§1101(a)(43)(S), that “a person lacking knowledge of a pending
proceeding” cannot be convicted under §1503.
United States
v.
Aguilar,
515 U.S.
593, 599 (1995) (citing
Pettibone, 148 U. S., at
207). Underscoring this point in his partial concurrence, Justice
Scalia explained that “an endeavor to obstruct proceedings that did
not exist would not violate the statute” because “obstruction can
only arise when justice is being administered.” 515 U. S., at
610, n. 1 (alteration and internal quotation marks
omitted).
Congress was aware of this settled
interpretation of §1503 when it added “obstruction of justice” to
the INA’s list of aggravated felonies. See
Guerrero-Lasprilla v.
Barr, 589 U. S. ___, ___
(2020) (slip op., at 10) (“We normally assume that Congress is
aware of relevant judicial precedent when it enacts a new statute”
(internal quotation marks omitted)). In fact, by 1996 Congress had
already demonstrated that “relating to obstruction of justice” was
understood to capture §1503. Enacted in 1970, the Racketeer
Influenced and Corrupt Organizations Act (RICO) specifically lists
as a predicate offense “section 1503 (relating to obstruction of
justice).” 18 U. S. C. §1961(1). Moreover, this language,
just like the language at §1101(a)(43)(S), serves the purpose of
identifying one of a long list of underlying offenses to which an
overarching statute applies. Thus, by 1996, Congress had used the
same phrase for the same purpose to refer to §1503. In fact, the
INA’s list of aggravated felonies explicitly cross-references RICO,
suggesting Congress was well aware of the parallel. See
§1101(a)(43)(J) (INA listing RICO violation as an aggravated
felony).[
1]
In short, in searching for the heartland of
obstruction of justice, the omnibus clause of §1503 and the history
from which it is derived are invaluable touchstones. Neither
countenances an obstruction of justice offense separate from a
pending investigation or proceeding.[
2]
B
Even setting this crucial historical evidence
aside, and proceeding as the Court does, by looking to dictionary
definitions, chapter 73 of the Federal Criminal Code, state
statutes, and the Model Penal Code, the same result emerges: Core
obstruction of justice requires a pending investigation or
proceeding.
1
Begin with the central dictionary definition
upon which the Court relies. It defines obstruction of justice as
“the crime or act of willfully
interfering with the process of
justice and law esp. by influencing, threatening, harming, or
impeding a witness, potential witness, juror, or judicial or legal
officer or by furnishing false information
in or otherwise
impeding an investigation or legal process.” Merriam-Webster’s
Dictionary of Law 337 (1996) (emphasis added).
While the Court claims that this definition
omits any requirement of a pending investigation or proceeding,
ante, at 4, the two italicized phrases say otherwise.
“[I]nterference” means the “act of meddling in or hampering an
activity or process,” Webster’s Third New International Dictionary
1178 (1993), while “impede” means “to interfere with or get in the
way of the progress of ” something or someone,
id., at
1132. The definition is clear that the process that is meddled in,
or interfered with, is the “process of justice and law” or “an
investigation or legal process.”[
3]
For the same reason, the majority is too hasty
when it asserts that the definition encompasses acts separate from
a pending investigation or proceeding. That definition ends with
the phrase “in . . . an investigation or legal process.”
Under the series-qualifier canon, that phrase is best read to
modify all listed verbs, especially because the definition lists
each action as an example of “the crime or act of willfully
interfering with the process of justice and law.” See
Facebook,
Inc. v.
Duguid, 592 U. S. ___, ___ (2021) (slip
op., at 5) (“[W]hen there is a straightforward, parallel
construction that involves all nouns or verbs in a series, a
modifier at the end of the list normally applies to the entire
series” (internal quotation marks omitted)). Thus, far from
favoring the majority’s view, the definition most naturally
supports the conclusion that interference with a pending
investigation or proceeding is an element of generic obstruction of
justice.
The other dictionary definitions upon which the
Court relies similarly indicate the need for a pending
investigation or proceeding. The majority notes that Black’s Law
Dictionary defines obstruction of justice to cover
“ ‘obstructing the administration of justice in any
way,’ ”
ante, at 4, but overlooks the fact that
“administration of justice,” both historically and currently,
refers to court proceedings. See,
e.g., 1 J. Kent,
Commentaries on American Law *290 (“[T]he judiciary power is
intrusted with the administration of justice”); Black’s Law
Dictionary 53 (10th ed. 2014) (defining “due administration of
justice” as “[t]he proper functioning and integrity of a court or
other tribunal and the proceedings before it”). Similarly, the full
definition from A Dictionary of Modern Legal Usage mentions
“interference with the orderly administration of law.” B. Garner,
p. 611 (2d ed. 1995). The cited definitions thus all weigh against
the majority’s sweeping view, and in favor of the view that
obstruction of justice “can only arise when justice is being
administered.”
Pettibone, 148 U. S., at 207.
2
The federal offenses listed in chapter 73 of
Title 18, which is entitled “Obstruction of Justice,” provide
further support for the conclusion that core obstruction of justice
requires the administration of justice.
When Congress codified chapter 73 in 1948, the
chapter contained six provisions, each of which requires a
connection to a pending proceeding or investigation. See Act of
June 25, 1948, §§1501–1506, 62 Stat. 769–770. The central provision
is §1503, with its omnibus or catchall prohibition against
endeavoring “to influence, obstruct, or impede, the due
administration of justice.” As already explained,
supra, at
5, it is undisputed that §1503’s omnibus clause requires a pending
proceeding. The same is true for the other five provisions, all of
which either refer to ongoing legal processes or cover conduct that
can arise only during legal proceedings.[
4]
By the time Congress passed 8 U. S. C.
§1101(a)(43)(S) in 1996, Congress had added nine narrower, more
specific offenses to the six original offenses (§§1501–1506) in
chapter 73. See 18 U. S. C. §§1507–1513,
1516–1517.[
5] While it is less
clear that those specialized provisions fall within the heartland
of obstruction of justice, even the vast majority of them require a
connection to a proceeding or investigation.[
6] See §1507 (“picket[ing] or parad[ing]” with the
intent to interfere with “the administration of justice”); §1508
(listening to or recording jury “deliberat[ions] or voting”); §1510
(interference with reports of information “to a criminal
investigator”); §1516 (interfering with a “Federal auditor in the
performance of official duties”); §1509 (interfering with “due
exercise of rights” under a court order); §1513 (retaliating
against a witness for participating in “an official
proceeding”).
The primary outlier amongst the more recent
additions to chapter 73 is §1512, which criminalizes tampering with
a witness, victim, or informant. As the majority notes, that
provision provides that “[f]or purposes of this section
. . . an official proceeding need not be pending or about
to be instituted at the time of the offense.” §1512(f )(1).
Instead of favoring the majority’s conclusion, however, §1512 is
the exception that proves the rule. There would be no need to
clarify that the provision applies absent a pending proceeding
unless there were an established background understanding that
obstruction of justice requires such a proceeding.[
7] Because the question at hand concerns the
meaning of heartland obstruction of justice, excluding “nongeneric”
variants “defin[ed] . . . more broadly,”
Taylor,
495 U. S., at 599, what matters here is the general rule, not
a singular exception to it. To use a lighthearted example, it is
clear that the “generic” meaning of “mammal” includes giving birth
to live young, even though the platypus is an exception to that
rule. Section 1512 thus proves the opposite of what the majority
takes it to prove.[
8]
The Court instead reasons that because §1512
does not require a pending investigation or proceeding, the answer
to the question “Does generic obstruction of justice require a
pending investigation or proceeding?” must be “No.” That line of
thinking, however, simply assumes that §1512 falls within generic
obstruction (it assumes the platypus is heartland mammalia). In so
assuming, the Court loses sight of the task at hand, which is,
again, to answer a question about the trunk of obstruction of
justice, not more broadly defined offshoots. See
Descamps,
570 U. S., at 257. All signs point toward treating §1512 as
just such an offshoot, at least insofar as it explicitly chooses to
dispose with the requirement that a proceeding “be pending or about
to be instituted at the time of the offense.”
§1512(f )(1).
3
The text of the INA itself confirms that
Congress did not understand obstruction of justice to encompass all
witness tampering. In the very same subsection of the INA at issue
here, Congress expressly used the term “witness tampering”
separately from “obstruction of justice.” 8 U. S. C.
§1101(a)(15)(U)(iii). Specifically, in a set of provisions defining
“U” nonimmigrant status,[
9]
Congress again enumerated a list of offenses, many of which overlap
with the aggravated felonies in §1101(a)(43). See
§1101(a)(15)(U)(iii); cf. §§1101(a)(43). Just as it did for
aggravated felonies, Congress included “obstruction of justice” in
the list. This time, however, Congress added witness tampering in
addition to obstruction of justice by listing “witness tampering;
obstruction of justice; [or] perjury” as distinct offenses.
§1101(a)(15)(U)(iii); cf. §1101(a)(43)(S) (“obstruction of justice,
perjury or subornation of perjury, or bribery of a witness”).
The Court’s broad interpretation of “obstruction
of justice,” which swallows up all witness tampering, cannot be
reconciled with this statutory text. If, on the one hand, the Court
applies the same broad meaning to “obstruction of justice” in
§1101(a)(15)(U)(iii), then “witness tampering” becomes redundant,
in violation of the canon that statutes should be read “so as to
avoid rendering superfluous any parts thereof.”
Astoria Fed.
Sav. & Loan Assn. v.
Solimino,
501 U.S.
104, 112 (1991). If, on the other hand, the Court attempts to
avoid this problem by interpreting “obstruction of justice”
differently across the two provisions, then it violates “the
established canon of construction that similar language contained
within the same section of a statute must be accorded a consistent
meaning.”
National Credit Union Admin. v.
First Nat. Bank
& Trust Co.,
522 U.S.
479, 501 (1998). Either way, the Court’s interpretation
fails.
Although §1101(a)(43)(S) refers to “an offense
relating to obstruction of justice,” while §1101(a)(15)(U)(iii)
refers to “criminal activity . . . involving
. . . obstruction of justice” “or any similar activity,”
these textual differences only reinforce that Congress understood
“obstruction of justice” and “witness tampering” to have quite
different ordinary meanings. Given that §1101(a)(15)(U)(iii) covers
not just “obstruction of justice” but “any similar activity,” one
must infer that Congress took witness tampering to be not only
distinct from obstruction of justice, but distinct enough to need
separate mention from “obstruction of justice” “or any similar
activity.”
Nor does it matter that §1101(a)(15)(U) was
added to the INA in 2000 as part of the Victims of Trafficking and
Violence Protection Act. 114 Stat. 1534. On the contrary, the fact
that Congress understood “obstruction of justice” to be distinct
from “witness tampering” just four years after enacting
§1101(a)(43)(S) is good evidence Congress understood the same to be
true in 1996, when it deemed “obstruction of justice” an aggravated
felony under the INA. After all, “no one here suggests that the
ordinary understanding in the years after 1996 somehow differed
from the ordinary understanding in 1996.”
Ante, at 5,
n. 1.
4
State law points to the same result as the
other indicia of meaning examined thus far. State law is relevant
because, in discerning the generic meaning of terms with common-law
roots, the Court will often survey state statutes in effect at the
time the federal statute in question was enacted. See
Taylor, 495 U. S., at 598–599 (considering how
“burglary” was understood “in the criminal codes of most States”).
Here, when §1101(a)(43)(S) was enacted in 1996, 13 States and the
District of Columbia had a crime deemed “obstruction of ” or
“obstructing” “justice.” The majority of those state statutes
(eight in total) required a connection to an investigation or
proceeding that was pending, or at least reasonably foreseeable,
while the remainder were ambiguous on the matter.[
10] Thus, when §1101(a)(43)(S) was added to
the INA in 1996, obstruction of justice “ ‘generally’ ”
or “ ‘typically’ ” required such a connection.
Id., at 598.
The majority avoids this conclusion only by,
once again, adopting a circular approach. In analyzing state law,
the majority looks exclusively to state witness tampering statutes,
which it simply assumes are “state obstruction offenses.”
Ante, at 5. It then concludes that because many of those
statutes do not require a pending investigation or proceeding,
neither does obstruction of justice under the INA.
Ibid. As
should be clear by now, that method gets the categorical approach
backward; if the overarching federal category is assumed to include
the state offenses in question, there will always be a categorical
match. One cannot prove that all state witness tampering laws fall
within the INA’s “relating to obstruction of justice” simply by
assuming that they do.[
11]
The majority also relies on the Model Penal Code
(MPC).
Ante, at 5–6. Although the MPC sometimes can provide
supplemental evidence of generic meaning, see
Taylor, 495
U. S., at 598, n. 8, it is critical to bear in mind that
the MPC is fundamentally a “reform movemen[t].”
United
States v.
Bailey,
444 U.S.
394, 403 (1980). Where that reform involves a definitive break
from the state of the law at the time in question, the MPC is of
limited value in discerning generic meaning. Such is the case here.
The MPC eschews any talk of “obstruction of justice,” and instead
sets out a series of articles under the heading “Offenses Against
Public Administration.” ALI, MPC §§240–243 (1980). Those articles
cover many offenses, such as escape from prison (§242.6), perjury
(§241.1), and bribery (§240.1) that are clearly not generic
obstruction of justice (indeed, perjury and bribery are listed
separately from obstruction of justice in §1101(a)(43)(S)). Even in
the article that most closely parallels traditional obstruction of
justice (§242.1 “Obstructing Administration of Law or Other
Governmental Function”), the MPC gave the word
“ ‘obstructs’ ” an “expansive meaning,” §242.1, Comment
2, at 203, and “intended” for the offense described to “reach all
legitimate activities of government,” not just “the administration
of justice,”
id., at 203–204. Because of these departures,
which have not been widely adopted, the MPC carries little weight
for purposes of discerning the core that forms generic obstruction
of justice.
Despite these issues, the majority focuses,
again without justification, on the MPC’s description of witness
tampering (§241.6). See
ante, at 6. Even setting aside the
now-familiar circularity of this reasoning, this definition does
not help the majority either. In describing witness tampering, the
MPC reformers chose to depart from “laws requiring that a
proceeding or investigation actually be pending,” §241.6, Comment
2, at 166, by requiring only a “belie[f] that an official
proceeding or investigation is pending
or about to be
instituted,” §241.6(1) (emphasis added). That intentional
departure is reason alone to treat this MPC description with
caution when articulating generic obstruction of justice. Yet, the
majority goes much further than the MPC reformers by dismissing the
notion that at least a foreseeable investigation or proceeding
should be required. See
ante, at 7, n. 2. That
statement by the Court reflects just how far afield it has wandered
from the heartland of obstruction of justice.
Perhaps sensing the weakness of its evidence,
the Court falls back on the Government’s “commonsense point,” Reply
Brief 4, that “one can obstruct the wheels of justice even before
the wheels have begun to move,”
ante, at 6. Yet the
intuitive idea that “obstruction can only arise when justice is
being administered,”
Pettibone, 148 U. S., at 207,
finds support in common sense to at least the same degree. But
while both formulations find some support in common sense, the same
cannot be said regarding other clues about generic meaning.
Considered together, the relevant history, dictionaries, and
federal and state laws provide powerful evidence that obstruction
of justice “as commonly understood,”
Descamps, 570
U. S., at 257, when Congress enacted 8 U. S. C.
§1101(a)(43)(S) in 1996, requires a pending investigation or
proceeding.
II
In a feeble attempt to shore up its argument,
the Court resorts to a seemingly limitless construction of
“relating to obstruction of justice,” §1101(a)(43)(S), according to
which the phrase “relating to” covers all offenses “that have ‘a
connection with’ obstruction of justice,”
ante, at 7. That
reading is a direct result of the Court’s failure to consider
statutory text and context when interpreting “relating to.” After
all, “in isolation” that phrase is endlessly expansive because,
absent a statute-specific “limiting principle,” relations “stop
nowhere.”
Maracich v.
Spears,
570 U.S.
48, 59–60 (2013) (internal quotation marks omitted). Here, one
look at statutory text and context confirms that “relating to” must
have a narrower meaning.
The text of the INA “makes [non-U. S.
citizens] removable based on the nature of their convictions, not
based on their actual conduct.”
Esquivel-Quintana, 581
U. S., at 389. This explains why, when applying
§1101(a)(43)(S), courts use the categorical approach, which
compares the elements of the statute of conviction to the generic
offense. Without a delineated generic offense, however, this
comparison falters. The Court’s nebulous reading of “
relating
to obstruction of justice, perjury or subornation of perjury,
or bribery of a witness,” §1101(a)(43)(S) (emphasis added), fails
to grapple with this reality. Rather than ask whether a conviction
is a categorical match for, say, generic “perjury,” the majority
seems to suggest courts should ask if the conviction has “a
connection with” generic perjury. If that is what the majority
intends, it is not clear what that question means or how courts
should go about answering it.
In contrast, no such problem arises if “an
offense relating to . . . perjury” or “an offense
relating to obstruction of justice” is understood narrowly to mean
simply “an offense qualifying as generic perjury” or “an offense
qualifying as generic obstruction of justice.” The broader
statutory context confirms this reading. Again and again,
§1101(a)(43) uses the phrase “relating to” in descriptive
parentheticals to introduce an ordinary language description of
other aggravated felonies. For example, to identify the money
laundering offenses in 18 U. S. C. §1956, the INA refers
to “an offense described in section 1956 of title 18 (
relating
to laundering of money instruments).” §1101(a)(43)(D) (emphasis
added). This structure, which the INA repeats well over a dozen
times, see §§1101(a)(43)(D)–(E),(H)–(N), confirms that the phrase
“relating to” is used in the INA simply to introduce (not expand
upon) a general description of the intended crime category.
The Court’s seemingly expansive reading of “in
relation to” is also refuted by its consequences for the statutory
text. If all that is required is a “connection with” something that
“obstruct[s] the wheels of justice,”
ante, at 6–7, then the
Government has open season to argue that all sorts of crimes that
hinder law enforcement (
e.g., failing to report a crime) or
make detection of a crime more difficult (
e.g., money
laundering) qualify as offenses “relating to obstruction of
justice.” On this approach, certain other aggravated felonies
listed in the INA (
e.g., §1101(a)(43)(D) (money laundering))
will collapse into “obstruction of justice,” leading to substantial
superfluity in the statute. Indeed, the separate categories of
perjury and bribery of a witness listed in the very same
subparagraph, §1101(a)(43)(S), will themselves be part of that
collapse.
More importantly, an expansive reading of “in
relation to” opens the door for the Government to argue that many
low-level offenses that fall outside of core obstruction of justice
are “aggravated” felonies, even though the INA reserves that label
for “especially egregious felonies.”
Esquivel-Quintana, 581
U. S., at 394. For example, misdemeanor convictions for
failing to report a crime, presenting false identification to an
officer, refusing to aid a police officer, leaving the scene of a
crime, or purchasing a fake ID could be taken to count as “relating
to obstruction of justice.” See Brief for National Immigrant
Justice Center et al. as
Amici
Curiae 10–25 (collecting
offenses).[
12]
This significant potential for “redundancy,”
“unfairness,” and “arbitrary” enforcement should have led the Court
to “exercise interpretive restraint,”
Marinello v.
United
States, 584 U. S. ___, ___, ___ (2018) (slip op., at 7, 9)
(internal quotation marks omitted), when construing “relating to.”
Indeed, the many problems with an expansive reading of “relating
to” raise the question whether the Court even really intends to
adopt such a reading, especially because the relevant discussion
occupies a single paragraph. Perhaps instead the Court simply
offers up “connection with” as a synonym for “relating to,” leaving
it for lower courts to settle what that phrase actually means.
III
While the evidence assembled here is far
stronger than any offered by the majority, the sheer complexity of
the task at hand leaves lingering ambiguity, even if the Court
claims it does not see it. Cf. a
nte, at 10. To the extent
doubts remain, however, they are resolved in favor of a narrower
understanding of §1101(a)(43)(S) by the “longstanding principle of
construing any lingering ambiguities in deportation statutes in
favor of the [non-U. S. citizen].”
INS v.
Cardoza-Fonseca,
480 U.S.
421, 449 (1987).
This Court resolves doubts in favor of the
non-U. S. citizen in keeping with the general rule that
ambiguities in penal statutes should be construed against the
government. After all, deportation is not only a kind of “penalty,”
but a “drastic measure” often “the equivalent of banishment [or]
exile.”
Fong Haw Tan v.
Phelan,
333 U.S.
6,
10
(1948). Nowhere is that truer than here. Aggravated felonies under
the INA are “a category of crimes singled out for the harshest
deportation consequences.”
Carachuri-Rosendo v.
Holder,
560 U.S.
563, 566 (2010). If a non-U. S. citizen is convicted of an
aggravated felony, even if she has a green card and has lived in
this country for years, she is subject to removal and is also
ineligible for readmission and many forms of immigration relief.
See 8 U. S. C. §§1158(b)(2), 1182(a)(9)(A), 1182(h),
1227(a)(2)(A)(iii), 1229b(a)(3), 1229c(a)(1). “Accordingly, removal
is a virtually certainty for [a non-U. S. citizen] found to
have an aggravated felony conviction, no matter how long he has
previously resided here.”
Sessions v.
Dimaya, 584 U.
S. ___, ___–___ (2018) (slip op., at 1–2). Moreover, a person
convicted of an “aggravated felony” faces heighted criminal
sanctions for disobeying orders of removal, §1253(a)(1), or
reentering the United States without permission, §1326(b)(2). For
example, the penalty for illegal reentry skyrockets from 2 years to
20. See §§1326(a), (b)(2).
This Court has been clear that, in the face of
such stakes, it “will not assume that Congress meant to trench on
[a non-U. S. citizen’s] freedom beyond that which is required
by the narrowest of several possible meanings of the words used.”
Fong Haw Tan, 333 U. S., at 10. While it may be true
that certain broader readings of “obstruction of justice” are “at
least plausible,”
ante, at 3 (Jackson, J., concurring), that
is not good enough because it is, at the very minimum, at least
equally plausible that “obstruction of justice” requires a pending
investigation or proceeding. The Court should have “err[ed] on the
side of underinclusiveness” when interpreting §1101(a)(43).
Moncrieffe, 569 U. S., at 205.
IV
By rejecting a central feature of core
obstruction of justice and adopting a seemingly expansive reading
of “relating to,” the Court leaves generic obstruction of justice
without any discernible shape. The Court thus injects further chaos
into the already fraught question of how to understand
§1101(a)(43)(S) and opens the door for the Government to try to use
that provision as a catchall for all sorts of criminal activity,
whether aggravated or not.
The Court could perhaps have reined in some of
that chaos by giving “obstruction of justice” affirmative shape and
boundaries in other ways, but it makes no effort to do so. Instead,
the Court simply rejects the legal proposition that a pending
investigation or proceeding is required for a predicate offense to
qualify under §1101(a)(43)(S). At bottom, its reasoning in support
of that conclusion boils down to a simple syllogism, which it
clothes in various guises: (1) Dissuading a witness from reporting
a crime to the police qualifies as obstruction of justice; (2) the
offense of dissuading a witness from reporting a crime does not
require a pending investigation or proceeding; thus (3) some
offense qualifying as obstruction of justice does not require a
pending investigation or proceeding.
The flaw in this syllogism is, of course,
premise (1). By assuming, up front and without reason, that
dissuading a witness from reporting a crime qualifies as
obstruction of justice, the Court oversteps. Congress could, if it
wanted, add witness tampering to the INA’s lengthy list of
aggravated felonies, just as it did with the list of offenses at
§1101(a)(15)(U)(iii), but it has not done so. The Court’s decision
today makes that judgment call for Congress. “Our license to
interpret statutes does not include the power to engage in such
freewheeling judicial policymaking.”
Pereida v.
Wilkinson, 592 U. S. ___, ___ (2021) (slip op., at
16).
The syllogism’s conclusion is also noteworthy
for its narrowness. In the end, all the Court really holds is that
generic obstruction of justice includes one offense (dissuading a
witness from reporting a crime) that does not require a pending
investigation or proceeding. Lower courts faced with difficult
questions about what offenses qualify as categorical matches for
§1101(a)(43)(S) would do well to bear in mind the limited nature of
that holding. Many open questions remain regarding whether offenses
other than dissuading a witness from reporting a crime are
categorical matches for §1101(a)(43)(S), what affirmative
understanding of §1101(a)(43)(S) should guide that categorical
analysis, and whether other offenses that also lack a connection to
a pending investigation or proceeding can qualify under that
analysis.[
13] I do not take
the majority to be addressing any of these questions, and great
care is warranted in answering them in the future.
* * *
By eliminating a central constraint on what
qualifies as “an offense relating to obstruction of justice” under
§1101(a)(43)(S), while providing zero affirmative guidance as to
what sorts of offenses are a match for that category, the majority
leaves lower courts and the Board of Immigration Appeals without
direction and invites the Government to advance far-ranging
constructions of §1101(a)(43)(S) that bear little resemblance to
core obstruction of justice. I would leave it to Congress, not the
Judiciary, to decide which additional crimes should be listed as
aggravated felonies under the INA. I respectfully dissent.