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Jose Medina-Lara v. Eric Holder, Jr.
2014 U.S. App. LEXIS 19705
| 9th Cir. | 2014
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Background

  • Medina-Lara, a Mexican citizen and lawful permanent resident, faces removal after 2005 and 2007 California drug convictions.
  • The 2005 §11351 conviction included a firearm enhancement under California law (§12022(c)).
  • DHS alleged Medina’s drug convictions were both aggravated felonies and convictions relating to a controlled substance; the §12022 conviction was a firearm offense under the INA.
  • The IJ and Board relied on Shepard-derived documents to apply the modified categorical approach to the §11351 conviction, seeking to classify it as a predicate offense.
  • The court ultimately vacates the removal order, holding the government failed to prove the §11351 and §12022 predicates and remands to terminate proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether §11351 is an aggravated felony or controlled substance offense under INA Medina contends the record lacks clear evidence linking the abstract to the charge. DHS asserts the conviction is a predicate offense under the Taylor-Descamps framework. Not established; record not clearly linking the abstract to the charging document; not a predicate.
Whether §12022 conviction is categorically a firearm offense Medina argues California’s former definition of firearm is broader than federal. DHS maintains §12022 aligns with the federal definition as implemented by Gil. Overbroad; former §12001(b) yields an overbroad definition, not a categorical match.
Divisibility of former §12001(b) and applicability of modified Categorical Approach Medina asserts the statute is indivisible and thus cannot be used via modified categorical approach. DHS treated §12001(b) as a divisible framework for predicate analysis. Former §12001(b) is indivisible; cannot be used to sustain §12022 as a predicate.
Remand vs termination of removal proceedings Medina seeks termination; argues remand would be futile given defects in record. DHS could cure deficiencies on remand. Remand inappropriate; grant petition, vacate, and terminate proceedings.

Key Cases Cited

  • Taylor v. United States, 495 U.S. 575 (1990) (three-step predicate-offense framework (categorical, divisibility, modified approach))
  • Descamps v. United States, 133 S. Ct. 2276 (2013) (overbreadth/divisibility in modified categorical approach)
  • Matter of Mendez-Orellana, 25 I. & N. Dec. 254 (2010) (agency guidance on firearm definitions in immigration context)
  • Gil v. Holder, 651 F.3d 1000 (9th Cir. 2011) (categorical match for firearm offenses—antique firearm considerations later refined)
  • Vidal, United States v., 504 F.3d 1072 (9th Cir. 2007) (en banc requirement for linking abstract of judgment to charging document under modified approach)
  • Cabantac v. Holder, 736 F.3d 787 (9th Cir. 2012) (agency records and judgments may establish predicate offenses when properly linked)
Read the full case

Case Details

Case Name: Jose Medina-Lara v. Eric Holder, Jr.
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Oct 10, 2014
Citation: 2014 U.S. App. LEXIS 19705
Docket Number: 13-70491
Court Abbreviation: 9th Cir.