United States v. Martinez

• Decision Date: 28 May 2015
• Docket Number: No. 12–30185.,12–30185.
• Citation: 786 F.3d 1227
• Parties: UNITED STATES of America, Plaintiff–Appellee, v. Francisco Salgado MARTINEZ, aka Crisoforo Salgado Martinez, Defendant–Appellant.
• Court: U.S. Court of Appeals — Ninth Circuit

786 F.3d 1227

UNITED STATES of America, Plaintiff–Appellee

v.Francisco Salgado MARTINEZ, aka Crisoforo Salgado Martinez, Defendant–Appellant.

No. 12–30185.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted March 8, 2013.

Submission Withdrawn and Deferred March 14, 2013.

Resubmitted May 8, 2015.

Filed May 28, 2015.

Rebecca L. Pennell (argued), Federal Defenders of Eastern Washington & Idaho, Yakima, WA, for Defendant–Appellant.

Michael C. Ormsby, United States Attorney, and Alison L. Gregoire (argued), Assistant United States Attorney, Yakima, WA, for Plaintiff–Appellee.

Appeal from the United States District Court for the Eastern District of Washington, Fred L. Van Sickle, Senior District Judge, Presiding. D.C. No. 2:11–cr–06071–FVS–1.

Before: WILLIAM A. FLETCHER, JOHNNIE B. RAWLINSON, and DAVID M. EBEL,^* Circuit Judges.

OPINION

RAWLINSON, Circuit Judge:

Appellant Francisco Salgado Martinez (Martinez) challenges the district court's denial of his motion to dismiss an indictment alleging that he was found in the United States subsequent to an order of removal in violation of 8 U.S.C. § 1326. Martinez asserts that the underlying removal order was invalid because his conviction for third-degree child molestation in violation of Wash. Rev.Code § 9A.44.089 (2001) was not an aggravated felony. Because recent developments in the law support Martinez's claim, we reverse the district court's denial of Martinez's motion to dismiss the indictment.

I. BACKGROUND

In 2001, Martinez pled guilty to third-degree child molestation in violation of Wash. Rev.Code § 9A.44.089. Martinez, a lawful permanent resident, was subsequently served with a notice to appear because his conviction was an aggravated felony “relating to ... the sexual abuse of a minor.” 8 U.S.C. § 1101(a)(43)(A). The Immigration Judge ordered Martinez's removal from the United States based on his admission to the charges in the notice to appear.

In 2011, Martinez was indicted for being found in the United States subsequent to his removal in violation of 8 U.S.C. § 1326. Martinez filed a motion to dismiss the indictment premised on a challenge to the validity of the underlying removal order. Martinez asserted that his removal violated his due process rights because his state conviction was not an aggravated felony. According to Martinez, Washington's third-degree child molestation offense was broader than the generic offense of sexual abuse of a minor because it criminalized sexual contact involving the touching of a minor over clothing.

The district court denied Martinez's motion to dismiss the indictment. The district court concluded that Martinez's removal comported with due process requirements because Martinez's third-degree child molestation conviction categorically qualified as sexual abuse of a minor. Relying on our decision in Jimenez–Juarez v. Holder, 635 F.3d 1169 (9th Cir.2011), the district court opined that Martinez's conviction was a categorical match to the generic offense of sexual abuse of a minor because, under Jimenez–Juarez, the act of sexual touching of a 14– or 15–year old victim by one who is at least 48 months older constitutes, at a minimum, “maltreatment of a child and impairs the child's mental well-being,” id. at 1171, and was therefore categorically “abuse.” Id.

Martinez filed a timely notice of appeal.

II. STANDARD OF REVIEW

“We review de novo the denial of a motion to dismiss an indictment under 8 U.S.C. § 1326 when the motion is based on alleged due process defects in an underlying deportation proceeding.” United States v. Alvarado–Pineda, 774 F.3d 1198, 1201 (9th Cir.2014) (citation omitted).

III. DISCUSSION

Martinez contends that his prior removal was invalid because his third-degree child molestation conviction did not categorically qualify as an aggravated felony.

“To convict an alien criminal defendant of illegal reentry under 8 U.S.C. § 1326, the government must prove that the alien left the United States under order of exclusion, deportation, or removal, and then illegally reentered.” Id. (citation omitted). “A noncitizen charged with illegal reentry therefore has a Fifth Amendment right to collaterally attack his removal order because the removal order serves as a predicate element of his conviction....” Id. (citations and internal quotation marks omitted). “An underlying order is fundamentally unfair if (1) a defendant's due process rights were violated by defects in his underlying deportation proceeding, and (2) he suffered prejudice as a result of the defects.” Id. (citation and internal quotation marks omitted). Where a prior removal order is premised on the commission of an aggravated felony, a defendant who shows that the crime of which he was previously convicted was not, in fact, an aggravated felony, has established both that his due process rights were violated and that he suffered prejudice as a result. See United States v. Camacho–Lopez, 450 F.3d 928, 930 (9th Cir.2006).

In ascertaining whether Martinez's removal was validly premised on his commission of an aggravated felony, “we employ the categorical approach. That is, we compare the elements of the statute forming the basis of [Martinez's] conviction with the elements of the generic crime.” Alvarado–Pineda, 774 F.3d at 1202 (citation and internal quotation marks omitted). “The prior conviction qualifies as the generic offense only if the statute's elements are the same as, or narrower than, those of the generic offense.” Id. (citation and alteration omitted). “A state offense qualifies as a generic offense—and therefore, in this case, as an aggravated felony—only if the full range of conduct covered by the state statute falls within the meaning of the generic offense.” Id. (citation, alteration, and internal quotation marks omitted).

At the time of Martinez's conviction, Wash. Rev.Code § 9A.44.089 (2001) provided:

(1) A person is guilty of child molestation in the third degree when the person has, or knowingly causes another person under the age of eighteen to have, sexual contact with another who is at least fourteen years old but less than sixteen years old and not married to the perpetrator and the perpetrator is at least forty-eight months older than the victim.

(2) Child molestation in the third degree is a class C felony.

Under Washington law, “ ‘[s]exual contact’ means any touching of the sexual or other intimate parts of a person done for the purpose of gratifying sexual desire of either party or a third party.” Wash. Rev.Code § 9A.44.010(2) (2001) (internal quotation marks omitted).

We conclude that Martinez's conviction for third-degree child molestation does not categorically qualify as an aggravated felony. An aggravated felony is defined by 8 U.S.C. § 1101(a)(43)(A), inter alia, as “murder, rape, or sexual abuse of a minor[.]” The issue raised in this appeal is whether the Washington offense of third-degree child molestation constitutes “sexual abuse of a minor.”Id. In a series of opinions, we have articulated an evolving generic definition of this offense. In Estrada–Espinoza v. Mukasey, 546 F.3d 1147 (9th Cir.2008) (en banc), overruled on other grounds by United States v. Aguila–Montes de Oca, 655 F.3d 915 (9th Cir.2011) (en banc) (per curiam), abrogated by Descamps v. United States, ––– U.S. ––––, 133 S.Ct. 2276, 186 L.Ed.2d 438 (2013), we held that “the generic offense of ‘sexual abuse of a minor’ requires four elements: (1) a mens rea level of knowingly; (2) a sexual act; (3) with a minor between the ages of 12 and 16; and (4) an age difference of at least four years between the defendant and the minor.” Estrada–Espinoza, 546 F.3d at 1152 (citation and internal quotation marks omitted).

In United States v. Medina–Villa, 567 F.3d 507 (9th Cir.2009), we determined that the generic offense of sexual abuse of a minor was not limited to the elements delineated in Estrada–Espinoza. Instead, we reasoned that Estrada–Espinoza 's definition “encompassed statutory rape crimes only—that is, sexual offenses involving older as well as younger adolescents, not crimes prohibiting conduct harmful to younger children specifically....” Id. at 514. We have since interpreted Medina–Villa and its progeny as recognizing “a residual category of ‘sexual abuse of a minor’ ... that encompasses statutes where (1) the conduct proscribed is sexual; (2) the statute protects a minor; and (3) the statute requires abuse....” United States v. Gomez, 757 F.3d 885, 904 (9th Cir.2014) (citation, alteration, and some internal quotation marks omitted).

In Gomez, we applied this definitional framework in concluding that an Arizona statute prohibiting “attempted sexual conduct with a minor under the age of 15” was not categorically an offense involving sexual abuse of a minor. Id. at 900, 902. At issue in Gomez was whether the defendant's conviction for violating Ariz.Rev.Stat. § 13–1405 warranted a sixteen-level enhancement under U.S.S.G. § 2L1.2(b)(1)(A)(ii) as a crime of violence. See id. at 902. Pursuant to A.R.S. § 13–1405 :

A. A person commits sexual conduct with a minor by intentionally or knowingly engaging in sexual intercourse or oral sexual contact with any person who is under eighteen years of age.

B. Sexual conduct with a minor who is under fifteen years of age is a class 2 felony and is punishable pursuant to § 13–705. Sexual conduct with a minor who is at least fifteen years of age is a class 6 felony. Sexual conduct with a minor who is at least fifteen years of age is a class 2 felony if the person is or was the minor's parent, stepparent, adoptive parent, legal guardian or foster parent or the minor's teacher or clergyman or priest and the convicted person is not eligible for suspension of sentence, probation, pardon or release from confinement on any basis except as specifically authorized by § 31–233, subsection A or B until the sentence imposed has been served or commuted.

In determining that the Arizona statute was missing elements of the generic definition of sexual...