Crisanto Ragasa v. Eric Holder, Jr.
752 F.3d 1173
9th Cir.2014Background
- Ragasa was born in the Philippines in 1966 to his biological parents, both Filipino citizens.
- He immigrated to the United States at age fourteen and was adopted by his uncle and aunt, who were naturalized U.S. citizens.
- In 2008 Ragasa was convicted in Hawai‘i state court of Attempted Promoting a Dangerous Drug in the First Degree.
- The government charged Ragasa as a removable alien under INA § 237(a)(2)(B)(i); an IJ ordered removal and the BIA denied his cancellation appeal.
- Ragasa timely challenged the BIA decision in this court, which granted the petition, concluding Ragasa is not removable and addressing citizenship.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Citizenship by adoption under INA | Ragasa contends he acquired citizenship through his adoptive parents under former § 320/301(a)(7). | HOLDER argues § 320(b) (adopted children) and § 301(a)(7) require biological parents or direct birth provenance; Ragasa cannot rely on adoptive status. | Ragasa is not a U.S. citizen by adoption or birth under the cited provisions. |
| Removability based on the state drug conviction | Ragasa is not removable because not all elements map to a federally controlled substance. | The government must show the state drug conviction corresponds to a CSA-controlled substance. | Not categorically removable; the statute is divisible and not proven removable under the CSA without proper record of conviction. |
| Application of the modified categorical approach | Because the state statute lists multiple substances, it could be a removable offense under the modified approach. | The BIA did not apply the approach, but the court should avoid remand given record limitations and non-application by government. | Court applies modified categorical approach and finds the government failed to prove removability by clear and convincing evidence; grants petition. |
Key Cases Cited
- Minasyan v. Gonzales, 401 F.3d 1069 (9th Cir. 2005) (determines law to apply based on events at eligibility time)
- Chubb Custom Ins. Co. v. Space Sys./Loral, Inc., 710 F.3d 946 (9th Cir. 2013) (statutory construction avoids superfluity)
- Ragasa v. Holder, no official reporter citation in text (9th Cir. 2014) (primary decision here; (placeholder, not cited in this format) omit if not an official reporter citation)
- Solis-Espinoza v. Gonzales, 401 F.3d 1090 (9th Cir. 2005) (citations related to citizenship through adoption or birth)
- Scales v. INS, 232 F.3d 1159 (9th Cir. 2000) (cites limitations on citizenship through post-birth events)
- Martinez-Madera v. Holder, 559 F.3d 937 (9th Cir. 2009) (distinguishes Scales and related adoption scenarios)
- Descamps v. United States, 133 S. Ct. 2276 (U.S. 2013) (upholds modified categorical approach for divisible statutes)
- Tokatly v. Ashcroft, 371 F.3d 613 (9th Cir. 2004) (standard for evidentiary burden in removability)
- Mielewczyk v. Holder, 575 F.3d 992 (9th Cir. 2009) (framework for determining removability under § 237(a)(2)(B)(i))
- Ruiz-Vidal v. Gonzales, 473 F.3d 1072 (9th Cir. 2007) (ties CSA substances to removability under the INA)
- Kwong v. Holder, 671 F.3d 872 (9th Cir. 2011) (addressed abrogation and framework after Taylor line of cases)
