Dziedziach v. Blanche
CourtCourt of Appeals for the Second Circuit
Date FiledAugust 31, 2026
Docket23-6837
StatusPublished
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Full Opinion
23-6837
Dziedziach v. Blanche
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
August Term 2024
(Argued: October 25, 2024 Decided: August 31, 2026)
No. 23-6837
––––––––––––––––––––––––––––––––––––
ROBERT DZIEDZIACH,
Petitioner,
-v.-
TODD BLANCHE, United States Attorney General,
Respondent.
––––––––––––––––––––––––––––––––––––
Before: LEVAL, LIVINGSTON, and NATHAN, Circuit Judges.
Petitioner Robert Dziedziach, a native and citizen of Poland, seeks review
of a June 29, 2023, decision of the Board of Immigration Appeals concluding that
he was convicted of a crime involving moral turpitude within the meaning of the
Immigration and Nationality Act and dismissing his appeal of the immigration
judge’s determination of removability. We conclude that Dziedziach’s
conviction for conspiracy to retaliate against a witness, in violation of 18 U.S.C.
§ 1513(b), is categorically a crime involving moral turpitude and that this ground
for removability is not unconstitutionally vague as applied to him. With respect
1
to Dziedziach’s other asserted grounds for review, we need not reach these
arguments under the law of the case doctrine; in any event, they fail on their
merits. Accordingly, we DENY the petition for review.
FOR PETITIONER: THOMAS E. MOSELEY, Newark, N.J.
FOR RESPONDENT: IMRAN R. ZAIDI (Lindsay B. Glauner, on the
brief), Senior Litigation Counsels, Office of
Immigration Litigation, for Brian M.
Boynton, Principal Deputy Assistant
Attorney General, Civil Division, United
States Department of Justice, Washington,
D.C.
DEBRA ANN LIVINGSTON, Circuit Judge:
Petitioner Robert Dziedziach, a native and citizen of Poland, seeks review
of a June 29, 2023, decision of the Board of Immigration Appeals (“BIA”)
concluding that Dziedziach was convicted of a crime involving moral turpitude
(“CIMT”) within five years of his admission to the United States and is for this
reason subject to removal pursuant to § 237(a)(2)(A)(i) of the Immigration and
Nationality Act (“INA”). 1 8 U.S.C. § 1227(a)(2)(A)(i).
1
Section 1227(a)(2)(A)(i) provides that an alien is removable if he is “convicted of
a crime involving moral turpitude committed within five years . . . after the date of
admission, . . . and for which a sentence of one year or longer may be imposed.” 8 U.S.C.
§ 1227(a)(2)(A)(i).
2
Dziedziach worked for a construction company that in 2005 was sued by a
number of its employees for not paying the required prevailing wage on federally
funded construction projects. Dziedziach and others, including the company’s
president, thereafter conspired to intimidate and assault the plaintiffs.
Dziedziach’s conduct included hiring someone to throw acid on a plaintiff’s
girlfriend and directing a purported Russian mobster to beat 11 people “badly
enough to require a three-month stay in the hospital.” Gov’t Sentencing Mot. at
2, United States v. Dziedziach, No. 8-707 (E.D.N.Y. July 5, 2012). In 2012,
Dziedziach was convicted of conspiracy to retaliate against witnesses and parties
to an official proceeding in violation of 18 U.S.C. § 1513(b) and (f).
Dziedziach’s petition presents two principal arguments: (1) that a conviction
for conspiracy to retaliate in violation of 18 U.S.C. § 1513(b) and (f) does not
categorically constitute a CIMT; and (2) that the CIMT ground of removability is
unconstitutionally vague as applied to him. 2 We disagree as to both arguments.
2
Dziedziach also argues that: (1) a previous panel of this Court erred in
remanding to the BIA; (2) the conduct underlying his conviction was not committed
within five years of his admission, as required by § 1227(a)(2)(A)(i); (3) the evidence he
put forth before the agency establishes his eligibility for relief under the Convention
Against Torture (“CAT”); and (4) he is eligible for a waiver of removability pursuant to 8
U.S.C. § 1182(h).
3
We conclude that the crime of which Dziedziach stands convicted categorically
involves moral turpitude and that the phrase “moral turpitude” in our
immigration laws is not unconstitutionally vague as applied to him. We have
previously considered and rejected his other arguments which, in any event, lack
merit. We therefore DENY his petition for review.
BACKGROUND 3
I. Factual Background
Robert Dziedziach is a Polish citizen who crossed the Mexican border with
Texas in 1999, entering the United States without inspection. In May 2006, he
adjusted to lawful permanent resident status. Dziedziach traveled to Poland
after adjusting his status, and in November 2006 he returned to the United States.
Dziedziach’s criminal conviction stemmed from his involvement between
April 2006 and September 2008 in a conspiracy to retaliate against employees of
the construction company at which he worked as foreman. These employees had
sued their employer for requiring them to return part of their cashed paychecks, a
requirement that meant the company was not paying the prevailing wage on
The factual background presented here is not in dispute and derives primarily
3
from the Certified Administrative Record (“CAR”).
4
federally funded construction projects. The plaintiffs alleged that their employer
required them to kick back cash from their weekly paychecks to the employer and
to Dziedziach. As part of the conspiracy to intimidate these plaintiffs into
dropping their suit, Dziedziach and a co-conspirator paid $15,000 to another co-
conspirator, who “threw acid on a plaintiff’s girlfriend and then on the car of
another plaintiff.” Gov’t Sentencing Mot. at 2, United States v. Dziedziach, No. 8-
707 (E.D.N.Y. July 5, 2012) (citing the presentence report). When that effort failed
to put an end to the litigation, Dziedziach directed a person he believed to be a
Russian mobster that “11 people would need to be beaten,” ideally “badly enough
to require a three-month stay in the hospital.” Id.
Based on a guilty plea, Dziedziach was convicted in July 2012 of conspiracy
to retaliate against witnesses and parties in violation of 18 U.S.C. § 1513(b) and (f)
and was sentenced to 364 days of imprisonment. 4 The Department of Homeland
Security commenced removal proceedings on November 27, 2012.
4 Section 1513(b) imposes criminal penalties, in relevant part, on any person who:
. . . knowingly engages in any conduct and thereby causes bodily injury to
another person or damages the tangible property of another person, or
threatens to do so, with intent to retaliate against any person for—
(1) the attendance of a witness or party at an official proceeding, or
any testimony given or any record, document, or other object
produced by a witness in an official proceeding; or
5
II. Procedural History
Before an immigration judge (“IJ”), Dziedziach moved to terminate removal
proceedings in February 2013, arguing that his conviction was not for a crime
involving moral turpitude and did not occur within five years of his admission.
The IJ denied Dziedziach’s motion to terminate, concluding that Dziedziach’s
crime is categorically a crime of moral turpitude and that he committed the offense
between April 2006 and September 2008, which was within five years of both his
2006 adjustment of status to that of a lawful permanent resident and his admission
to the United States later that year after he traveled abroad. The IJ rejected
Dziedziach’s argument that the five years should run from 1999, when Dziedziach
initially entered the United States without inspection or admission.
Dziedziach then applied for two different types of relief: a waiver of
inadmissibility under 8 U.S.C. § 1182(h) based on hardship to his U.S. citizen
father, and relief under the Convention Against Torture (“CAT”) based on a fear
(2) any information relating to the commission or possible
commission of a Federal offense or a violation of conditions of
probation, supervised release, parole, or release pending judicial
proceedings given by a person to a law enforcement officer . . . .
18 U.S.C. § 1513(b). Section 1513(f) in turn provides: “Whoever conspires to commit
any offense under this section shall be subject to the same penalties as those prescribed
for the offense the commission of which was the object of the conspiracy.” Id. § 1513(f).
6
of torture in Poland. A new IJ denied Dziedziach’s two requests. 5 The IJ found
that Dziedziach could not adjust status, a prerequisite to the hardship waiver. As
for CAT relief, the IJ concluded that Dziedziach was ineligible because he had not
shown that any of the individuals from whom he feared harm would be aware of
his return to Poland, he had “not demonstrated that the Polish government would
acquiesce to his torture,” and because he could relocate within Poland to escape
the risk of torture. IJ Or. at 6–8, Dziedziach (Immigr. Ct. N.Y.C. Nov. 23, 2015),
Certified Administrative Record (“CAR”) at 227–29; see also 8 C.F.R.
§ 1208.16(c)(3)(ii).
After losing before these two IJs, Dziedziach appealed to the BIA, which
dismissed the appeal. We then granted Dziedziach’s first petition for review and
remanded for the BIA to reconsider whether Dziedziach had committed a crime
of moral turpitude given that his conviction did not fall within the CIMT definition
invoked by the BIA in its decision. Dziedziach v. Barr, 799 F. App’x 70, 72 (2d Cir.
2020) (summary order). Dziedziach’s first petition raised many of the same
5
A new IJ presided because of a venue transfer from Pennsylvania to New York.
The first IJ applied the law of the Third Circuit, but the second IJ expressly agreed with
the first IJ’s determination that Dziedziach was convicted of a crime involving moral
turpitude. IJ. Or. at 2, Dziedziach (Immigr. Ct. N.Y.C. Nov. 23, 2015), CAR at 223.
7
arguments that Dziedziach raises here. See Br. of Pet’r Robert Dziedziach at i, 11–
47, id. (No. 17-1471). We expressly declined to reach Dziedziach’s arguments that
a § 1513(b) conviction is not categorially a CIMT or that the CIMT ground of
removability is void for vagueness, but we explicitly stated “[a]s to Dziedziach’s
remaining arguments” that “we find them to be without merit.” Dziedziach, 799
F. App’x at 72. In June 2023, the BIA again concluded, in an unpublished
decision, that Dziedziach was convicted of a crime that categorically is a crime of
moral turpitude because a conviction under 18 U.S.C. § 1513(b) requires a culpable
mental state and involves reprehensible conduct, even when the conduct only
causes or threatens property damage. Dziedziach thereafter filed the instant
petition.
DISCUSSION
Dziedziach now advances six arguments: (1) the prior panel should not have
remanded for the BIA to reconsider its conclusion that his conviction is a CIMT;
(2) his conviction is not a CIMT under the INA; (3) the CIMT ground of
removability is unconstitutionally vague; (4) the conduct underlying his
conviction was not committed within five years of admission, as § 1227(a)(2)(A)(i)
requires; (5) the evidence he put forth establishes a likelihood of torture with
8
government acquiescence; and (6) he is eligible for a § 1182(h) waiver. We reject
all of Dziedziach’s arguments—rejecting on the merits his principal arguments
that his crime of conviction is not categorically a CIMT and that the definition of a
crime of moral turpitude is unconstitutionally vague as applied to him, and
declining to reach the other arguments because they were rejected during our
consideration of Dziedziach’s first petition. 6
I
Where the BIA conducts its own independent analysis of a legal issue, as it
generally did here, we review only the BIA decision. See Chen v. Gonzales, 417 F.3d
268, 271 (2d Cir. 2005). But we consider an IJ’s decision where the BIA “expressly
adopts or defers to a finding of the IJ,” as it did with regard to the second IJ’s CAT
analysis. 7 Wangchuck v. Dep’t of Homeland Sec., 448 F.3d 524, 528 (2d Cir. 2006)
(quoting Chen, 417 F.3d at 271).
We review factual findings for substantial evidence. Id. By statute, this
standard is highly deferential, and “administrative findings of fact are conclusive
6
These arguments are, in any event, also unmeritorious.
7
The BIA independently analyzed the two grounds on which the first IJ ruled
(that Dziedziach’s conviction involved moral turpitude and that it met the INA’s time
requirements). We therefore need only consider the second IJ’s decision.
9
unless any reasonable adjudicator would be compelled to conclude to the
contrary.” 8 U.S.C. § 1252(b)(4)(B); see Majidi v. Gonzales, 430 F.3d 77, 79 (2d Cir.
2005). But legal conclusions we review de novo. See Dale v. Barr, 967 F.3d 133,
138 (2d Cir. 2020). Whether a crime involves moral turpitude is a question of law.
See Jang v. Garland, 42 F.4th 56, 59 (2d Cir. 2022). And “questions of law [are] for
courts to decide, exercising independent judgment.” Loper Bright Enters. v.
Raimondo, 603 U.S. 369, 387 (2024). In appropriate circumstances, we may afford
“due respect to Executive Branch interpretations of federal statutes,” but courts
must continue to exercise independent judgment. Id. at 385.
II
We turn first to Dziedziach’s argument that he was not convicted of a crime
involving moral turpitude. The portion of 18 U.S.C. § 1513(b) that Dziedziach
conspired to violate imposes criminal penalties on any person who “knowingly
engages in any conduct and thereby causes bodily injury to another person or
damages the tangible property of another person, or threatens to do so, with intent
to retaliate against any person for . . . the attendance of a witness or party at an
official proceeding . . . .” 18 U.S.C. § 1513(b). No Court of Appeals has yet
addressed whether witness retaliation convictions pursuant to § 1513(b) are crimes
10
involving moral turpitude under § 1227(a)(2)(A)(i) of the INA. But the legal path
to answering the question is well trodden.
In determining whether a crime involves moral turpitude, we employ the
so-called “categorical approach,” where the focus is on “the intrinsic nature of the
offense rather than on the factual circumstances surrounding any particular
violation.” 8 Gill v. Immigr. & Naturalization Serv., 420 F.3d 82, 89 (2d Cir. 2005)
(quoting Dalton v. Ashcroft, 257 F.3d 200, 204 (2d Cir. 2001)); see Pereida v. Wilkinson,
592 U.S. 224, 233 (2021). Under the categorical approach, we “presume that a
conviction rests on nothing more than the minimum conduct required to secure a
conviction.” Pereida, 592 U.S. at 236; see Moncrieffe v. Holder, 569 U.S. 184, 191
(2013). Thus, we look only at the elements of the statutory offense to determine
8
Where a crime is divisible, we employ the modified categorical approach.
Harbin v. Sessions, 860 F.3d 58, 64 (2d Cir. 2017); see id. (distinguishing between a divisible
statute, which “lists elements in the alternative,” and an indivisible statute, which
“creates only a single crime, but . . . may ‘spell[] out various factual ways,’ or ‘means,’ ‘of
committing some component of the offense’” (alteration in original) (quoting Mathis v.
United States, 579 U.S. 500, 506 (2016))). We continue to treat § 1513(b) as indivisible with
respect to its conduct portion (bodily injury, property damage, threats of bodily injury,
threats of property damage). As we explained in our previous remand order, “the
relevant ‘means’ for a conviction is conduct which causes (or threatens to cause) ‘bodily
injury’ or tangible property damage,” Dziedziach, 799 F. App’x at 72, and neither
Dziedziach nor the Government challenges this determination. Whether § 1513(b) is
divisible with respect to the different reasons for retaliation listed in paragraphs (1) and
(2), see supra note 4, is a question we need not address today, since neither party suggests
that this question is relevant to the disposition of the present case.
11
whether it “necessarily . . . or categorically” involves moral turpitude. Pereida,
592 U.S. at 233; see Mendez v. Mukasey, 547 F.3d 345, 348 (2d Cir. 2008).
The BIA has long defined a crime involving moral turpitude as
“encompass[ing] conduct that shocks the public conscience as being inherently
base, vile, or depraved, and contrary to the accepted rules of morality and the
duties owed between persons or to society in general.” Mendez v. Barr, 960 F.3d
80, 84 (2d Cir. 2020) (quoting Rodriguez v. Gonzales, 451 F.3d 60, 63 (2d Cir. 2006)).
The BIA has further explained that the act must be “per se morally reprehensible
and intrinsically wrong or malum in se, so it is the nature of the act itself and not
the statutory prohibition of it which renders a crime one of moral turpitude.” Id.
(quoting Rodriguez, 451 F.3d at 63). As required at the time under Chevron, U.S.A.,
Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984), we deferred to the
BIA’s reasonable interpretation and adopted this precise definition. See
Rodriguez, 451 F.3d at 63.
But our understanding of moral turpitude, which aligns with the BIA’s, long
predates the agency definition and now-defunct Chevron deference. The
statutory provision calling for removal in cases of post-admission crimes involving
moral turpitude dates back more than a century, to the Immigration Act of 1917.
12
See Pub. L. No. 64-301, § 19, 39 Stat. 874, 889 (providing for deportation of “any
alien who is hereafter sentenced to imprisonment for a term of one year or more
because of conviction in this country of a crime involving moral turpitude,
committed within five years after the entry of the alien to the United States”).
And twenty years after the Immigration Act of 1917 was enacted, we had occasion
to interpret its moral turpitude provision. Applying what was, in essence, the
categorical approach to a New York criminal statute, we held that the offense must
be “‘necessarily,’ or ‘inherently,’ immoral” to trigger the statutory provision for
the removal of aliens who are convicted of crimes in the years following their
admission. United States ex rel. Guarino v. Uhl, 107 F.2d 399, 400 (2d Cir. 1939) (L.
Hand, J.) (citations omitted).
More recently, we afforded Chevron deference to the BIA’s conclusion that a
crime involving moral turpitude “requires two essential elements: reprehensible
conduct and a culpable mental state.” Mota v. Barr, 971 F.3d 96, 99 (2d Cir. 2020)
(quoting Matter of Silva-Trevino, 26 I. & N. Dec. 826, 834 (B.I.A. 2016)); see also Jang,
42 F.4th at 60. While both conduct and mental state are relevant, however, “we
have observed that ‘the focus of the analysis is generally on the mental state
reflected in the statute,’ because ‘it is in the intent that moral turpitude inheres.’”
13
Jang, 42 F.4th at 60 (quoting Efstathiadis v. Holder, 752 F.3d 591, 595 (2d Cir. 2014));
see also Mukasey, 547 F.3d at 347 (“Whether a crime is one involving moral
turpitude depends on ‘the offender’s evil intent or corruption of the mind.’”
(quoting In re Serna, 20 I. & N. Dec. 579, 581 (B.I.A. 1992))); Michel v. Immigr. &
Naturalization Serv., 206 F.3d 253, 263 (2d Cir. 2000) (“[C]orrupt scienter is the
touchstone of moral turpitude.”).
To the extent these more recent cases interpreting the INA’s removal
provision deferred to BIA definitions of moral turpitude, they are consistent with
our pre-Chevron caselaw interpreting the same statutory language. And post-
Chevron decisions remain entitled to stare decisis effect, unless and until we
overrule them. 9 See Garcia Pinach v. Bondi, 147 F.4th 117, 121 (2d Cir. 2025). Loper
Bright, the Supreme Court explained, “do[es] not call into question prior cases that
relied on the Chevron framework.” 603 U.S. at 412. “The holdings of those cases
that specific agency actions are lawful . . . are still subject to statutory stare decisis
despite our change in interpretive methodology,” the Court added. Id.
9
In general, only this Court sitting en banc or the Supreme Court can overrule a
prior panel decision. See Dale, 967 F.3d at 142 (citation omitted). However, where an
intervening Supreme Court decision has “broken the link on which we premised our
prior decision, or undermined an assumption of that decision,” a panel can reconsider
the prior decision. Id. at 142–43 (citation omitted).
14
To be sure, the Supreme Court did not expressly state that this rule applies
to circuit court stare decisis (nor did it expand on what constitutes the holding of a
case). However, we and other circuits have long treated Supreme Court
commands about stare decisis as applicable to circuit court stare decisis, and “we are
chary of drawing” a distinction, absent contrary direction from the Supreme
Court. Garcia Pinach, 147 F.4th at 132; see Amy Coney Barrett, Statutory Stare
Decisis in the Courts of Appeals, 73 GEO. WASH. L. REV. 317, 328–29 (2005) (“Generally
speaking, the circuits that have adopted the presumption have simply assumed
without question that since the presumption applies in the Supreme Court, it must
apply in the courts of appeals as well.”); General Dynamics Corp., Elec. Boat Div. v.
Benefits Rev. Bd., 565 F.2d 208, 212 (2d Cir. 1977) (applying a previous Supreme
Court stare decisis pronouncement). To the limited extent, moreover, that we
have deferred to the BIA’s interpretation of “a crime involving moral turpitude”
in past cases—for instance, by interpreting this phrase to reach only those crimes
requiring both reprehensible conduct and a culpable mental state—the BIA’s
interpretation has been consistent with our earlier case law and is persuasive on
independent analysis.
15
This understanding of Loper Bright’s application to our CIMT jurisprudence
is consistent with that of our sister circuits in the same context of considering the
meaning of a crime involving moral turpitude. See Chavez v. Bondi, 134 F.4th 207,
213 (4th Cir. 2025) (“In other words, Loper Bright doesn’t wipe away the results of
our prior decisions deferring to the Board’s reasonable interpretations of what
constitutes a crime involving moral turpitude. But it does mean that any Board
guidance serves only as persuasive authority.”); Murillo-Chavez v. Bondi, 128 F.4th
1076, 1086–87 (9th Cir. 2025) (“[O]ur holdings ‘that specific agency actions are
lawful’ were not overruled by Loper Bright simply because they relied on
Chevron.’” (quoting Loper Bright, 603 U.S. at 412)). We therefore continue to apply
the two-part definition of a crime involving moral turpitude—i.e., crimes
involving both reprehensible conduct and a culpable mental state—in our
categorical analysis moving forward.
A
As an initial matter, where a conviction is for the inchoate offense of
conspiracy, our categorical analysis focuses on the question whether the
underlying substantive offense—in this case, § 1513(b)—is a CIMT. See Jang, 42
F.4th at 61; Santana-Felix v. Barr, 924 F.3d 51, 54 (2d Cir. 2019). Dziedziach argues
16
that the removability provisions of 8 U.S.C. § 1227(a)(2)(A)(i) do not encompass
inchoate offenses. He contends that we should no longer defer to the BIA’s
holding in Matter of Vo, 25 I. & N. Dec. 426 (B.I.A. 2011), that 8 U.S.C.
§ 1227(a)(2)(A)(i) reaches inchoate offenses. We disagree with his argument on
its merits.
First, our precedent applying the categorical approach to the underlying
substantive offense in determining whether an inchoate offense constitutes a
CIMT does not appear to defer to Matter of Vo. Neither Jang nor Santana-Felix cites
to it, or to other pertinent BIA decisions. 10
Second, whether or not cases like Jang and Santana-Felix “relied on the
Chevron framework,” their holdings regarding inchoate offenses are subject to stare
decisis unless and until overruled, for the reasons already explained. 11 Loper
10
Santana-Felix cites Mizrahi v. Gonzales, 492 F.3d 156, 161 (2d Cir. 2007), for the
proposition that an inchoate crime requires intent to commit the underlying substantive
crime. Santana-Felix, 924 F.3d at 54. Although Mizrahi relied on Chevron deference in
some portions of its analysis, the portion relevant to the citation in Santana-Felix neither
references nor depends on Chevron.
11
We will assume arguendo that the holdings of these precedents encompass
reasoning that is relevant here. Jang involved ineligibility for cancellation of removal
(under 8 U.S.C. §§ 1182(a)(2)(A)(i) and 1229b(b)(1)(C)) for attempted crimes involving
moral turpitude, not conspiracy to commit those crimes. Jang, 42 F.4th at 60–61. And
Santana-Felix addressed removal for conspiracies under the INA’s aggravated felony
provision, not removal for conspiracies under § 1227(a)(2)(A)(i)’s moral turpitude
17
Bright, 603 U.S. at 412. Dziedziach has not persuaded us to abandon these
precedents: he offers “[m]ere reliance on Chevron,” but “[t]hat is not enough to
justify overruling a statutory precedent.” Id.
Finally, we reject Dziedziach’s contention that reading § 1227(a)(2)(A)(i) to
include inchoate offenses such as conspiracy is “contrary to the plain language of
this provision.” Reply Br. at 6. Section 1227 provides, in relevant part, for the
removal of a subset of aliens who have been “convicted of a crime involving moral
turpitude” not long after admission to the United States. 8 U.S.C.
§ 1227(a)(2)(A)(i)(I). This plain language does not exclude conspiracies, which
are often more depraved than the underlying substantive crimes that they
implicate, given that co-conspirators agree on an unlawful objective, and thus act
with a high degree of scienter. Cf. Callanan v. United States, 364 U.S. 587, 593
(1961) (“[C]ollective criminal agreement—partnership in crime—presents a
greater potential threat to the public than individual delicts.”).
Dziedziach does not contend otherwise, arguing only that because Congress
expressly provided in § 1182(a)(2)(A)(i)(I) for the inadmissibility of aliens convicted
of conspiracy to commit a CIMT, § 1227(a)(2)(A)(i) should be read to exclude
provision. Santana-Felix, 924 F.3d at 54.
18
conspiracy convictions as a basis for removal. We disagree. The language on
which Dziedziach relies was part of a later law that amended § 1182 while leaving
untouched the provisions of § 1227(a)(2)(A). See Immigration and Nationality
Technical Corrections Act of 1994, Pub. L. No. 103-416, § 203(a), 108 Stat. 4305,
4311. We do not conclude from this amendment that Congress was modifying
§ 1227’s otherwise clear text, because “later enacted laws . . . do not declare the
meaning of earlier law.” Almendarez-Torres v. United States, 523 U.S. 224, 237
(1998).
B
We turn next to the question whether the elements of witness retaliation
under 18 U.S.C. § 1513(b), the underlying substantive offense, categorically require
moral turpitude, as previously defined. This inquiry is less complicated by the
deference issue. Even under the regime of agency deference, “[b]ecause the BIA
has no particular expertise in construing federal and state criminal statutes, we
review[ed] de novo the BIA’s finding that a particular crime of conviction falls
within its definition of a CIMT.” Rodriguez, 451 F.3d at 63 (citations omitted).
We have not previously decided whether conspiracy to retaliate against a witness
or informant in violation of 18 U.S.C. § 1513(b) and (f) constitutes a crime involving
19
moral turpitude. Nor has any other circuit, to our knowledge. For the reasons
set forth herein, we conclude that such conspiracies involve moral turpitude and
that they do so categorically.
* * *
Section 1513(b) prohibits: (1) knowingly engaging in conduct that caused,
or threatened to cause, another person bodily injury or property damage (2) with
the specific intent to retaliate against a person for the participation of a witness or
party in an official proceeding or for the provision of information relating to
possible unlawful conduct to a federal law enforcement officer. 18 U.S.C.
§ 1513(b); see United States v. Draper, 553 F.3d 174, 179–80 (2d Cir. 2009) (Sotomayor,
J.) (explaining that “law enforcement officer” is defined as “an officer or employee
of the Federal Government, or a person authorized to act for or on behalf of the
Federal Government or serving the Federal Government as an advisor or
consultant . . . authorized under law to engage in or supervise the prevention,
detection, investigation, or prosecution of an offense” (quoting 18 U.S.C. §
1515(a)(4)). Dziedziach argues that this offense does not categorically involve
moral turpitude principally on the theory that the conduct it prohibits—the
20
statute’s actus reus—is not categorically reprehensible. 12 But we begin with the
statute’s mens rea requirement.
At the start, one of the two requirements in our case law for a crime to
involve moral turpitude—and generally “the focus of the analysis,” Jang, 42 F.4th
at 60 (citation omitted)—is a “culpable mental state.” Mota, 971 F.3d at 99
(citation omitted). 13 Section 1513(b) requires the perpetrator to act “knowingly.”
18 U.S.C. § 1513(b). Awareness of the prohibited consequence of an act is
ordinarily a prerequisite to a conclusion that it is a CIMT. See Gill, 420 F.3d at 89;
Mota, 971 F.3d at 99. Moreover, the mens rea element here has a specific intent
requirement that constitutes an aggravating feature: the perpetrator must act
12
Dziedziach does argue briefly that the BIA departed from “the plain language
of the statute” by erroneously framing § 1513(b)’s mens rea requirement as “‘an intent to
interfere with official proceedings,’” as opposed to an intent to retaliate for participating
in such proceedings, and that it then relied on this misreading of the statutory language
to conclude that the offense is a CIMT. Dziedziach Br. at 32 (quoting CAR at 8). We
disagree. The BIA repeatedly described the mens rea element as an intent to retaliate
and, as the Government contends, appears only to have alluded to interference with
official proceedings in “an off-handed reference to an intent to retaliate.” Gov’t Br. at
29–30 (citing CAR at 7). In any event, the point is not germane, given our de novo
conclusion, infra, that § 1513(b) includes a culpable mens rea element.
13
Jang and Mota reference BIA decisions but remain good law for the reasons
discussed above. Nor does Dziedziach ask us to revisit them in his post-Loper Bright
reply brief, even though he notes that Loper Bright “eliminates deference to Board
decisions relevant to this case.” Reply Br. at 2.
21
“with intent to retaliate against any person” for participation in official
proceedings or for information provided to law enforcement. 18 U.S.C. § 1513(b).
The second requirement for a crime to involve moral turpitude is
“reprehensible conduct.” Mota, 971 F.3d at 99 (citation omitted). “A crime
involves reprehensible conduct if that conduct is ‘inherently base, vile, or
depraved, and contrary to the accepted rules of morality and the duties owed
between persons or to society in general.’” Id. (quoting Mendez v. Barr, 960 F.3d
at 84). As noted above, the categorical approach looks to “the minimum conduct
required to secure a conviction.” Pereida, 592 U.S. at 236. We agree with
Dziedziach that the least of the acts criminalized by § 1513(b) involves threatening
to damage a person’s property. See Dziedziach Br. at 31. But, given the context
of the provision as a whole, this act must be done in retaliation for participation in
an official proceeding or cooperation with law enforcement).
Here, Dziedziach argues that on its face, § 1513(b) reaches threats to
property and that such conduct is insufficiently reprehensible to qualify as a crime
involving moral turpitude. He acknowledges that the subdivision of § 1513(b) to
which he pled guilty criminalizes threats to property that are made “with intent
to retaliate against any person for . . . the attendance of a witness or party at an
22
official proceeding, or any testimony given or any record, document, or other
object produced by a witness in an official proceeding.” 18 U.S.C. § 1513(b)(1).
But Dziedziach suggests that this does not matter because the conduct element
must be analyzed apart from any aggravating factor associated with mens rea, lest
a crime be “pushed over the CIMT threshold by mens rea alone.” Dziedziach Br.
at 32. We disagree.
The threatened use of violence to retaliate against a person for being a
witness or a party to legal proceedings, for producing evidence in such
proceedings, or for providing information to law enforcement, endangers court
administration and our system of justice. We have described § 1513’s purpose as
“preserv[ing] the public interest by safeguarding the administration of justice, and
protect[ing] individual witnesses anxious to come forward with potentially
incriminating evidence.” United States v. Brown, 937 F.2d 32, 33 (2d Cir. 1991).
This Court has also noted that Congress drafted § 1513 to protect society’s morale
from threats of violence. Id. (“The threat of violence prevailing in our society has
proven as destructive to its morale as the commission of retaliatory acts
themselves. Aware of this, Congress drafted [§ 1513] with the express purpose
of deterring offenders . . . .”)
23
Thus, even a threat of minimal property damage, if done for the purpose of
retaliating against a witness, party, or any individual participating in official
proceedings or seeking to provide information to law enforcement about possible
violations of law, interferes with the “administration of justice” and “our
society[‘s] . . . morale.” Id. In other words, such conduct is necessarily directed
not just at an individual or their property, but at the justice system itself, and is
thus “inherently base, vile, or depraved, and contrary to the accepted rules of
morality and the duties owed between persons or to society in general.” Mota,
971 F.3d at 99 (quoting Mendez v. Barr, 960 F.3d at 84).
Insisting otherwise, Dziedziach argues that the specific retaliatory intent
required in the commission of § 1513(b) is not relevant in evaluating the
reprehensibility of its prohibited conduct and may be considered only as part of
the mens rea inquiry. He contends that the BIA has previously relied on
aggravating factors in concluding that prohibited conduct is reprehensible only
when such factors relate to the conduct itself, such as when the use of a deadly
weapon in the commission of an assault renders that crime a CIMT. But the BIA’s
decision in Matter of Ahortalejo-Guzman, on which Dziedziach relies, does not cabin
the consideration of aggravating factors to either the actus reus or mens rea analysis.
24
25 I. & N. Dec. 465, 466 (B.I.A. 2011) (noting that assault offenses may involve
moral turpitude where there is “some aggravating factor that indicates the
perpetrator’s moral depravity, such as the use of a deadly weapon or the infliction
of serious injury on a person whom society views as deserving of special
protection” (emphasis added)). And the BIA has elsewhere indicated that “the
need for, and the nature of, any aggravating factor is affected by the mental state
required for the conviction.” In re Solon, 24 I. & N. Dec. 239, 244–45 (B.I.A. 2007)
(“[T]he inclusion of the specific intent element distinguishes third-degree assault
under . . . the New York Penal Law from the general-intent simple assaults, which
are not considered to involve moral turpitude.”).
On independent analysis, we agree with the BIA. As discussed earlier, we
have repeatedly held that intent is the focus of the moral turpitude inquiry. See,
e.g., Jang, 42 F.4th at 60 (“It is in the intent that moral turpitude inheres.” (citation
omitted)). And we discern no basis for assessing the reprehensibility of an
individual’s actions without reference to an aggravating feature, as here, that
illuminates the individual’s purpose. This approach, moreover, aligns with other
circuits’ conclusions that the intent and conduct factors in the CIMT inquiry
contribute to an overall assessment of the moral quality of an offense and are not
25
separate minimums. See, e.g., Moran v. Barr, 960 F.3d 1158, 1162 (9th Cir. 2020)
(“With respect to the mens rea, the greater the requisite state of mind, the less
serious the resulting harm has to be in order for the crime to be classified as one
involving moral turpitude.”). 14 We reject Dziedziach’s argument to the contrary