Munroe v. Ashcroft, 353 F.3d 225 (3rd Cir. 2003). · Go Syfert
Munroe v. Ashcroft, 353 F.3d 225 (3rd Cir. 2003). Cases Citing This Book View Copy Cite
66 citation events (66 in the last 25 years) across 9 distinct courts.
Strongest positive: Otis Vidale v. Attorney General United States (ca3, 2019-08-29)
Treatment trajectory · 2003 → 2026 · click a year to view as-of
2003 2014 2026
Top citers, strongest first. 21 distinct citers. How cited ↗
discussed Cited as authority (rule) Otis Vidale v. Attorney General United States (2×)
3rd Cir. · 2019 · confidence medium
In doing so, the BIA reviewed and navigated a handful of our prior decisions related to this issue, relying on Doe and Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir. 2003), and distinguishing Alaka v. Attorney General, 456 F.3d 88 , 108–09 (3d Cir. 2006), overruled on other grounds by Bastardo-Vale v. Attorney General, ___ F.3d ___, 2019 WL 3772097 (3d Cir. 2019).
discussed Cited as authority (rule) Samba Eric Kamara v. Attorney General United States
3rd Cir. · 2018 · confidence medium
Our Court has previously noted that “[t]he amount of restitution ordered as a result of a conviction may be helpful to a court’s inquiry into the amount of loss to the victim if the plea agreement or the indictment is unclear as to the loss suffered.” Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir. 2003).
discussed Cited as authority (rule) James Friday v. Attorney General United States
3rd Cir. · 2018 · signal: cf. · confidence medium
See, e.g., Doe v. Att’y Gen., 659 F.3d 266 , 275–76 (3d Cir. 2011); Tian v. Holder, 576 F.3d 890 , 896 & n.4 (8th Cir. 2009); cf. Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir. 2003). 6 Our review of the sentencing transcript and the PSR provides additional support for the conclusion that the counts of conviction resulted in greater than $10,000 in actual losses.
discussed Cited as authority (rule) Nanje v. Chaves
1st Cir. · 2016 · confidence medium
One impetus for this motion was the appellant’s apparent concern that the earlier order of the BMC might be disregarded by USCIS because it dealt with "restitution” rather than "amount of loss.” See, e.g., Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir. 2003) (acknowledging that restitution amounts might not reflect amount of loss). 4 .
discussed Cited as authority (rule) Charles Sokpa-Anku v. Loretta E. Lynch
8th Cir. · 2016 · confidence medium
See Nijhawan, 557 U.S. at 43 , 129 S.Ct. 2294 (restitution order indicative of loss amount); Munroe v. Ashcroft, 353 F.3d 225, 227-28 (3d Cir. 2003) (same); In re Babaisakov, 24 I. & N. Dec. 306, 319 (2007) (same).
discussed Cited as authority (rule) Nanje v. Chavez (2×) also: Cited "see"
D. Mass. · 2015 · confidence medium
A post hoc determination of restitution and loss, made years after the conviction and unsupported by any factual determinations linking the loss to the crimes at issue, does not alter the reality that Nanje committed an offense involving “fraud or deceit in which the loss to the victim or victims exceeds $10,000.” See Munroe, 353 F.3d at 227 (rejecting argument that federal court is bound by the state court’s allowance of a motion to reduce the total amount of restitution required to under $10,000 that “was not based on a redetermination of the amount of loss caused by the crimes but w…
discussed Cited as authority (rule) Jimad Zahra v. Eric Holder, Jr.
6th Cir. · 2014 · confidence medium
The Third Circuit has “taken the position that a restitution order ‘may be helpful’ to the loss inquiry, but is not definitive.” Singh, 677 F.3d at 515 (citing Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir.2003)).
cited Cited as authority (rule) Mintra Ragoonath v. U.S. Attorney General
11th Cir. · 2013 · confidence medium
Munroe v. Ashcroft, 353 F.3d 225, 227 (2003).
discussed Cited as authority (rule) Kennedy Ezeigwe v. Atty Gen USA
3rd Cir. · 2012 · confidence medium
We previously determined that “[t]he amount of restitution ordered as a result of a conviction may be helpful to a court’s inquiry into the amount of loss to the victim if the plea agreement or the indictment is unclear as to the loss suffered,” Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir. 2003).
discussed Cited as authority (rule) Ezeigwe v. Attorney General of the United States
3rd Cir. · 2012 · confidence medium
We previously determined that “[t]he amount of restitution ordered as a result of a conviction may be helpful to a court’s inquiry into the amount of loss to the victim if the plea agreement or the indictment is unclear as to the loss suffered,” Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir.2003).
cited Cited as authority (rule) Singh v. Attorney General of the United States
3rd Cir. · 2012 · confidence medium
Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir.2003).
discussed Cited as authority (rule) Nijhawan v. Atty Gen USA (2×)
3rd Cir. · 2008 · confidence medium
Nor is there any suggestion that the Superior Court ever found that the amount of the loss was less than $10,000.” Id. at 227.
examined Cited as authority (rule) Nijhawan v. Attorney General of the United States (4×)
3rd Cir. · 2008 · confidence medium
Nor is there any suggestion that the Superior Court ever found that the amount of the loss was less than $10,000." Id. at 227.
cited Cited as authority (rule) BABAISAKOV
unknown court · 2007 · confidence medium
Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir. 2003).
discussed Cited as authority (rule) Julius Obasohan v. U.S. Atty. Gen.
11th Cir. · 2007 · confidence medium
See also Khalayleh v. INS, 287 F.3d 978, 979-80 (10th Cir.2002) (conviction constituted aggravated felony where although defendant pled guilty to only one count in indictment, that count incorporated by reference a scheme to defraud that admittedly caused losses in excess of $10,000); Chang v. INS, 307 F.3d 1185, 1191 (9th Cir.2002) (vacating removal order based on restitution award in excess of $10,000 where amount of loss admitted in the plea agreement was less than the requisite amount); Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir.2003) (conviction constituted aggravated felony where defe…
cited Cited as authority (rule) Conteh v. Gonzales
1st Cir. · 2006 · confidence medium
In support of this proposition, he cites Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir.2003), which, he says, holds that the BIA may not rely on a restitution order as evidence of the amount of loss.
discussed Cited as authority (rule) Jan Knapik v. John Ashcroft, Attorney General of the United States
3rd Cir. · 2004 · confidence medium
See Nugent, 367 F.3d at 175 (noting the parties had "stipulated that Nugent's state conviction was based on a bad check amounting to only $4,831.26”); Munroe, 353 F.3d at 226 (looking to the indictment and record of conviction).
discussed Cited "see" Minaya v. Attorney General of the United States
3rd Cir. · 2011 · signal: see · confidence high
See Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir.2003) (instructing that the “amendment of the judgment simply changed the amount of restitution; it did not involve a state-court finding as to the amount of loss”).
cited Cited "see" Mirat v. Attorney General of the United States
3rd Cir. · 2006 · signal: see · confidence high
See Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir.2003) (noting that amount of loss, not the amount of restitution, is the critical issue). 2 .
discussed Cited "see" Khaimraj Singh v. John Ashcroft, Attorney General of the United States of America (2×)
3rd Cir. · 2004 · signal: see · confidence high
See Munroe v. Ashcroft, 353 F.3d 225 (3d Cir.2003); Wilson v. Ashcroft, 350 F.3d 377 (3d Cir.2003); Bovkun v. Ashcroft, 283 F.3d 166 (3d Cir.2002); United States v. Graham, 169 F.3d 787 (3d Cir.1999).
discussed Cited "see, e.g." Odain Marsh v. U.S. Attorney General
11th Cir. · 2026 · signal: see also · confidence medium
Id.; see also Munroe v. Ashcroft, 353 F.3d 225, 227 (3d Cir. 2003) (Alito, C.J.) (“The amount of restitution ordered as a result of a conviction may be helpful to a court’s inquiry into the amount of loss to the victim . . . .
Retrieving the full opinion text from the archive…
Aubrey Malcolm Munroe
v.
John Ashcroft, as Attorney General of the United States James Ziglar, as Commissioner of the Immigration & Naturalization Service Andrea J. Quarantillo, District Director of the Immigration & Naturalization Service Lorelei Valverde, Acting Assistant District Director-Detention and Removal
03-1471.
Court of Appeals for the Third Circuit.
Dec 16, 2003.
353 F.3d 225
Cited by 24 opinions  |  Published

353 F.3d 225

Aubrey Malcolm MUNROE, Appellant
v.
John ASHCROFT, as Attorney General of the United States; James Ziglar, as Commissioner of the Immigration & Naturalization Service; Andrea J. Quarantillo, District Director of the Immigration & Naturalization Service; Lorelei Valverde, Acting Assistant District Director-Detention and Removal.

No. 03-1471.

United States Court of Appeals, Third Circuit.

Argued: September 15, 2003.

Opinion Filed: December 16, 2003.

Peter E. Torres (argued), New York, NY, for Appellant.

Patrick L. Meehan, Laurie Magid, Virginia A. Gibson, Susan R. Becker (argued), Philadelphia, PA for Appellees.

Before ALITO, AMBRO and CHERTOFF, Circuit Judges.

OPINION OF THE COURT

ALITO, Circuit Judge.

[*~225]1

This is an appeal from the District Court's order denying Aubrey Malcolm Munroe's petition for a writ of habeas corpus. Monroe's petition challenged a decision of the Board of Immigration Appeals that he is deportable as an aggravated felon due to his conviction in state court in New Jersey for a fraud offense. In order to qualify as an aggravated felony conviction, this offense had to involve a loss to a victim or victims that exceeded $10,000. Monroe argues that the New Jersey conviction does not qualify because the sentencing judge eventually reduced the amount of restitution that he was required to pay from $11,522 to $9,999. Because the critical fact for present purposes is the amount of loss, not the amount of restitution, we affirm.

I.

2

Munroe, a citizen and native of Guyana, was admitted to the United States as a lawful permanent resident in 1980. In 1995, Munroe was charged in two indictments returned in the Superior Court, Hudson County, New Jersey. The first indictment (No. 1228-07-95) charged Munroe with one count of theft by deception, in violation of N.J.S.A. 2C:20-4, and alleged that Munroe had unlawfully obtained $1,000 from the First Fidelity Bank in Union City, New Jersey, in August 1994, by depositing bad checks and then withdrawing $1,000 from his account. The second indictment (2227-12-95) charged Munroe with two additional counts of violating the same statute. One count alleged that Munroe had unlawfully obtained $10,500 from the Bank of New York in Union City, and the other count alleged that Munroe had unlawfully obtained $1270 from that bank. In August 1999, Munroe pled guilty in the Superior Court, Hudson County, New Jersey, to two counts of violating N.J.S.A. 2C:20-4. He was sentenced to two concurrent terms of five years' probation and was ordered to pay restitution in the amount of $1,022 on the first indictment and $10,500 on the second.

3

Following this conviction, the Immigration and Naturalization Service issued a Notice to Appear in Removal Proceedings, charging that Munroe was subject to removal on the ground that he had been convicted of two crimes that involved moral turpitude and that did not arise from a single scheme of misconduct. The Notice was later amended to include the charge that Munroe was removable as an aggravated felon pursuant to 8 U.S.C. § 1227(a)(2)(A)(iii), based on his conviction for a crime involving fraud or deceit in which the loss to the victim exceeded $10,000. See 8 U.S.C. § 1101(a)(43)(M)(i).

4

An Immigration Judge ordered Munroe removed to Guyana, holding that he had been convicted of two crimes of moral turpitude and that the conviction under the Bank of New York indictment met the statutory definition of an aggravated felony. The BIA affirmed.

5

In the meantime, Munroe and the Hudson County Prosecutor's Office jointly moved the Superior Court to reduce the total amount of restitution required to $9,999, and this motion was granted. It is apparent from the motion and is not disputed here that the motion was not based on a redetermination of the amount of loss caused by the crimes but was intended to alter the effect of the conviction for immigration purposes.

6

Munroe moved for reconsideration by the BIA, but the Board refused. The Board stated that Munroe had pled guilty to a fraud offense involving a loss of more than $10,000 and that it was therefore "irrelevant that [Munroe's] ordered restitution was later reduced." Munroe then filed a petition for a writ of habeas corpus, but the District Court agreed with the Board's reasoning, and this appeal followed.

II.

[*~226]7

Under 8 U.S.C. § 1227(a)(2)(A)(iii), "[a]ny alien who is convicted of an aggravated felony at any time after admission is deportable." The term "aggravated felony" is now defined by statute to include "an offense that ... involves fraud or deceit in which the loss to the victim or victims exceeds $10,000." 8 U.S.C. § 1101(a)(43)(M)(i). There is no dispute in the present case that Munroe's conviction under the Bank of New York indictment for fraud by deception was for an offense involving "fraud or deceit," and therefore that conviction qualifies as an aggravated felony conviction if the amount of "loss to the victim" exceeded $10,000.

8

We agree with the BIA and the District Court that the amount of loss involved in that conviction was greater than $10,000. The indictment alleged that the loss exceeded this amount, and Munroe does not claim that, when he pled guilty, he admitted to only a lesser loss. Nor is there any suggestion that the Superior Court ever found that the amount of the loss was less than $10,000. As noted, the Superior Court initially required Munroe to pay more than $10,000 in restitution, and it is abundantly clear that the Court later reduced the restitution to $9,999 for the purpose of altering the consequences of the conviction for immigration law purposes, not because of a recalculation of the amount of the loss. Accordingly, the reduction in the amount of restitution was, as the BIA held, "irrelevant" for present purposes.

9

The amount of restitution ordered as a result of a conviction may be helpful to a court's inquiry into the amount of loss to the victim if the plea agreement or the indictment is unclear as to the loss suffered. But when the amount of restitution ordered is not based on a finding as to the amount of the loss but is instead intended solely to affect the defendant's immigration status, the amount of restitution is not controlling.

10

Munroe argues that, in determining the amount of the loss involved in his state-court conviction, we are bound by the terms of the state-court judgment and that the reduction in the amount of restitution changed the terms of that judgment. What we have said already, however, is sufficient to dispose of this argument. Even assuming for the sake of argument that an Immigration Judge or the BIA is bound by the terms of a state-court judgment that has been altered for the sole purpose of alleviating the immigration law consequences of the conviction, that rule would not help Munroe. Here, as noted, the amendment of the judgment simply changed the amount of restitution; it did not involve a state-court finding as to the amount of loss.

11

Moreover, although we need not reach the question, we note that there is authority for the proposition that "[w]hen a court vacates an otherwise final and valid conviction on equitable grounds merely to avoid the immigration-law consequences of the conviction, it usurps Congress's plenary power to set the terms and conditions of American citizenship and the executive's discretion to administer the immigration laws." Renteria-Gonzalez v. INS, 322 F.3d 804, 812 (5th Cir.2003) (citation omitted).

III.

[*~227]12

For the reasons set out above, the District Court's denial of Munroe's petition for writ of habeas corpus relief is affirmed.