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908 F.3d 467
9th Cir.
2018
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Background

  • Two consolidated Ninth Circuit petitions: Menendez (convicted under Cal. Penal Code § 288(c)(1)) sought cancellation of removal; BIA held her conviction was a crime involving moral turpitude, triggering the stop‑time rule and rendering her ineligible.
  • Rodriguez‑Castellon (also convicted under § 288(c)(1)) was ordered removed as an aggravated felon (crime of violence) and later denied sua sponte reopening by the BIA, which alternatively treated his conviction as a "crime of child abuse."
  • Section 288(c)(1) penalizes willful, lewd or lascivious acts on a 14–15‑year‑old when the defendant is ≥10 years older; California law treats any touching with the requisite sexual intent as unlawful and does not permit a good‑faith mistake of age defense.
  • The court applied the categorical approach (Taylor/Descamps framework) to compare § 288(c)(1)’s elements to the generic federal definitions of (1) "crime involving moral turpitude" and (2) "crime of child abuse."
  • The Ninth Circuit held § 288(c)(1) is neither categorically a crime involving moral turpitude nor categorically a crime of child abuse, and remanded both cases to the BIA for further proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 288(c)(1) is categorically a "crime involving moral turpitude" (Menendez) Menendez: statute can criminalize conduct without evil/malicious intent (no mistake‑of‑age defense); thus it is not a crime of moral turpitude. Government/BIA: statute protects a vulnerable class and involves sexual conduct; thus it is a crime involving moral turpitude and triggers stop‑time. Held: § 288(c)(1) is not categorically a crime involving moral turpitude (lacks corrupt scienter; can criminalize innocuous touching).
Whether § 288(c)(1) is categorically a "crime of child abuse" under § 1227(a)(2)(E)(i) (Rodriguez) Rodriguez: § 288(c)(1) lacks mens rea of at least criminal negligence and does not require actual injury or sufficiently high risk of harm; therefore it is broader than the BIA’s generic definition. Government/BIA: conviction constitutes child abuse sufficient to deny reopening; alternatively previously argued crime of violence. Held: § 288(c)(1) is not categorically a "crime of child abuse" (fails mens rea and maltreatment/risk‑of‑harm elements); BIA relied on an inappropriate ground to deny sua sponte reopening.

Key Cases Cited

  • Dimaya v. Lynch, 803 F.3d 1110 (9th Cir. 2015) (invalidating 18 U.S.C. § 16(b) as unconstitutionally vague)
  • Sessions v. Dimaya, 138 S. Ct. 1204 (2018) (Supreme Court affirming § 16(b) vagueness decision)
  • Moncrieffe v. Holder, 569 U.S. 184 (2013) (categorical‑approach presumption: conviction rests on least conduct criminalized)
  • Descamps v. United States, 570 U.S. 254 (2013) (modified categorical approach limits; indivisible statutes preclude use of Shepard materials)
  • United States v. Castro, 607 F.3d 566 (9th Cir. 2010) (analysis that § 288(c)(1) can criminalize conduct that is not per se abusive)
  • Nicanor‑Romero v. Mukasey, 523 F.3d 992 (9th Cir. 2008) (comparing similar California statute and finding no categorical moral turpitude)
  • Mathis v. United States, 136 S. Ct. 2243 (2016) (focus on statutory elements, not underlying facts)
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Case Details

Case Name: Elisa Menendez v. Matthew Whitaker
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Nov 8, 2018
Citations: 908 F.3d 467; 14-72730
Docket Number: 14-72730
Court Abbreviation: 9th Cir.
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    Elisa Menendez v. Matthew Whitaker, 908 F.3d 467