Jauregui-Cardenas v. Barr

• Decision Date: 13 January 2020
• Docket Number: No. 16-71309,16-71309
• Citation: 946 F.3d 1116
• Parties: Maria JAUREGUI-CARDENAS, Petitioner, v. William P. BARR, Attorney General, Respondent.
• Court: U.S. Court of Appeals — Ninth Circuit

946 F.3d 1116

Maria JAUREGUI-CARDENAS, Petitioner,

v.William P. BARR, Attorney General, Respondent.

No. 16-71309

United States Court of Appeals, Ninth Circuit.

Argued and Submitted November 15, 2019 Pasadena, California

Filed January 13, 2020

WHALEY, District Judge:

Maria Jauregui-Cardenas petitions for review of a final order of removal, arguing the Board of Immigration Appeals ("BIA") erred in holding that she is an inadmissible alien who is not eligible for discretionary relief. The BIA concluded Jauregui-Cardenas is ineligible for cancellation of removal because her conviction for using false documents to conceal citizenship, in violation of California Penal Code ("CPC") § 114, categorically qualifies as an aggravated felony and alternatively, a crime involving moral turpitude ("CIMT"). Because the BIA erred in concluding that a conviction under CPC § 114 qualifies as an aggravated felony and a CIMT, we grant Jauregui-Cardenas’ petition and remand for further consideration.¹

FACTUAL AND PROCEDURAL BACKGROUND

Jauregui-Cardenas, a native of Mexico, has been living in the United States since 1992. In July 2013, Jauregui-Cardenas was convicted of using a false document to conceal citizenship, in violation of CPC § 114, and was sentenced to five years’ imprisonment. Shortly thereafter, the Department of Homeland Security issued Jauregui-Cardenas a Notice to Appear and initiated removal proceedings against her. Jauregui-Cardenas sought relief from removal in the form of an application for cancellation of removal, pursuant to 8 U.S.C. § 1229b(b).

An immigration judge ("IJ") concluded that Jauregui-Cardenas was statutorily ineligible for cancellation of removal because her state conviction was categorically an aggravated felony pursuant to the Immigration and Nationality Act ("INA"), § 1101(a)(43)(P). The IJ issued a written decision denying Jauregui-Cardenas’ request for relief and ordering that she be removed from the United States.

On appeal, the BIA affirmed the IJ’s determination that Jauregui-Cardenas’ conviction under CPC § 114 constitutes a categorical aggravated felony. The BIA further concluded, sua sponte , that the statute of conviction also qualifies as a categorical CIMT because it requires the use of a false document. Jauregui-Cardenas was declared ineligible for cancellation of removal and her appeal was dismissed. She now timely petitions for review.

Whether a conviction under CPC § 114 constitutes an aggravated felony or a CIMT for immigration purposes are novel issues before this court.

STANDARD OF REVIEW

This Court has jurisdiction to review final orders of removal. See Galindo-Romero v. Holder , 640 F.3d 873, 877 (9th Cir. 2011). The proper standard for reviewing immigration proceedings depends on the nature of the decision being reviewed. Viridiana v. Holder , 646 F.3d 1230, 1233 (9th Cir. 2011). We review questions of law de novo, including whether a state statutory crime qualifies as an aggravated felony or a CIMT. See Roman-Suaste v. Holder , 766 F.3d 1035, 1038 (9th Cir. 2014) ; see also Cuevas-Gaspar v. Gonzales , 430 F.3d 1013, 1017 (9th Cir. 2005), abrogated in other part by Holder v. Martinez Gutierrez , 566 U.S. 583, 132 S.Ct. 2011, 182 L.Ed.2d 922 (2012). Where, as here, the BIA "has reviewed the IJ’s decision and incorporated portions of it as its own, we treat the incorporated parts of the IJ’s decision as the BIA’s." Molina-Estrada v. INS , 293 F.3d 1089, 1093 (9th Cir. 2002). When concluding that a particular crime constitutes a predicate offense, if the BIA does not issue or rely on a published opinion we defer to its conclusion only to the extent that it has the "power to persuade." See Nunez v. Holder , 594 F.3d 1124, 1129 (9th Cir. 2010), superseded in other part by rule as recognized in Betansos v. Barr , 928 F.3d 1133 (9th Cir. 2019) (internal citation and quotation marks omitted).

LEGAL STANDARD

Pursuant to the INA, certain noncitizens who are convicted of a predicate state offense are removable. 8 U.S.C. § 1227(a). In determining whether a conviction constitutes a disqualifying offense, such as an aggravated felony or a CIMT, courts apply the multi-step categorical approach set forth in Taylor v. United States , 495 U.S. 575, 599–602, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990). See Hernandez-Cruz v. Holder , 651 F.3d 1094, 1100 (9th Cir. 2011). A state offense categorically qualifies as an aggravated felony or a CIMT when its elements, without any consideration of the facts underlying the individual case, are fully encompassed by the generic federal offense. Moncrieffe v. Holder , 569 U.S. 184, 191, 133 S.Ct. 1678, 185 L.Ed.2d 727 (2013). Thus, the first step of this approach is identifying the elements of the statute of conviction.

The second step involves comparing the elements of the statute of conviction to the generic federal definition to determine whether the statute of conviction is broader than the federal definition. See Ceron v. Holder , 747 F.3d 773, 778 (9th Cir. 2014) (en banc). A state statute is overbroad if "there is a ‘realistic probability’ of its application to conduct that falls beyond the scope of the generic federal offense." Castrijon-Garcia v. Holder , 704 F.3d 1205, 1212 (9th Cir. 2013) (quoting Nunez , 594 F.3d at 1129 ).

If the statute is overbroad, the third step requires determining whether the statute is divisible, thus warranting application of the modified categorical approach. See Descamps v. United States , 570 U.S. 254, 263–65, 133 S.Ct. 2276, 186 L.Ed.2d 438 (2013). Under Descamps , a divisible statute is one that "sets out one or more elements of the offense in the alternative—for example, stating that burglary involves entry into a building or an automobile." Id . at 257, 133 S.Ct. 2276. When a statute is indivisible, the inquiry ends and the overbroad statute cannot be used as a predicate offense. Id . at 265, 133 S.Ct. 2276.

I

At issue on review is whether a conviction for a violation of CPC § 114 constitutes a predicate offense rendering Jauregui-Cardenas ineligible for discretionary relief from removal. Thus, our inquiry centers around the statutory language of CPC § 114, which provides as follows:

Any person who uses false documents to conceal his or her true citizenship or resident alien status is guilty of a felony, and shall be punished by imprisonment pursuant to subdivision (h) of Section 1170 for five years or by a fine of twenty-five thousand dollars ($25,000).

In determining whether the California statute categorically qualifies as an aggravated felony, we employ the steps of the categorical approach. See supra at p. 1119. Based on the above, the necessary elements for conviction under CPC § 114 are: (1) the use; (2) of a false document; (3) to conceal citizenship or alien status; (4) with specific intent. Having identified the elements of the statute of conviction, we then compare these elements with the relevant federal definition of an aggravated felony.² 18 U.S.C. § 1546(a) provides:

Whoever ... utters, uses, attempts to use, possesses, obtains, accepts, or receives any such visa, permit, border crossing card, alien registration receipt card, or other document prescribed by statute or regulation for entry into or as evidence of authorized stay or employment in the United States, knowing it to be forged, counterfeited, altered, or falsely made, or to have been procured by means of any false claim or statement, or to have been otherwise procured by fraud or unlawfully obtained [shall be punished according to law].

In contrast to the elements in the state statute, which allow for the use of any false document, the federal offense narrowly proscribes only the use of the specific documents enumerated in § 1546(a). Thus, the California statute cannot be a match to the federal offense because it includes documents, such as fake drivers’ licenses, that are not enumerated in the description of the federal crime. See United States v. Wei Lin , 738 F.3d 1082, 1084 (9th Cir. 2013) (the fraudulent use of a driver’s license did not establish a violation of 18 U.S.C. § 1546(a) because it is not the type of document enumerated in the statute); People v. Galvan , 2008 WL 4666423, at *1 (Cal. Ct. App. 2008) (defendant pleaded no contest to a CPC § 114 charge after admitting to obtaining "a fake DMV identification card in order to work"). The California statute is overbroad.

Further, the California statute is not divisible, as there are no subsections or separate elements expressed in the statute that could be independently proven. As such, application of the modified categorical approach would be improper. The inquiry ends with the state statute of conviction being broader than its federal counterpart and thus, not a match. Accordingly, we hold that CPC § 114 does not constitute an aggravated felony for purposes of eligibility for cancellation of removal.

II

In the alternative, the BIA concluded that a state conviction under CPC § 114 constitutes a CIMT. We disagree.³ In reaching our conclusion we again employ the categorical approach. See supra at pp. 1119.

Having already determined the necessary elements for the statute of conviction, we begin by comparing these elements with the federal definition of a CIMT. Although the INA instructs that certain noncitizens who are convicted of a CIMT may not receive cancellation of removal pursuant to 8 U.S.C. § 1229b(b)(1)(C), the INA does not provide a definition for the term "crime involving moral turpitude." In the absence of a statutory definition, this court has defined a CIMT as an offense involving "either fraud or base, vile, and depraved conduct that shocks the public conscience." Nunez , 594 F.3d at 1131 (brackets and internal quotation marks omitted). As relevant here, a state conviction qualifies as a fraudulent CIMT when the intent to defraud is explicit in the statutory definition of the crime or implicit in the nature of the crime. Blanco v. Mukasey , 518 F.3d 714, 719 (9th Cir. 2008)...