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Jose Ramirez v. Jefferson Sessions III
887 F.3d 693
| 4th Cir. | 2018
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Background

  • Jose Ramirez, Salvadoran national, entered the U.S. in 1996 and later conceded unlawful presence; placed in removal proceedings and applied for NACARA special rule cancellation under § 203.
  • Ramirez has convictions from 2012: one petit larceny (conceded as a CIMT but qualifying under the petty-offense exception) and two counts of obstruction of justice under Va. Code Ann. § 18.2-460(A).
  • DHS argued the obstruction convictions were crimes involving moral turpitude (CIMTs), which would restart Ramirez’s NACARA continuous-presence clock and require a ten-year showing he lacked.
  • The IJ and a single-member BIA decision concluded Virginia obstruction § 18.2-460(A) is a CIMT; Ramirez was removed; he petitioned for review to the Fourth Circuit.
  • The Fourth Circuit addressed (1) whether Ramirez exhausted administrative remedies (jurisdiction), (2) whether the non-precedential BIA decision merited deference, (3) whether § 18.2-460(A) categorically is a CIMT, and (4) whether the government must facilitate Ramirez’s return for further proceedings.

Issues

Issue Ramirez's Argument Government's Argument Held
Jurisdiction/exhaustion: Did Ramirez exhaust administrative remedies so court can decide whether § 18.2-460(A) is a CIMT? He raised below that Virginia obstruction is not a CIMT; that suffices to preserve the legal question on appeal. He failed to exhaust administrative remedies because appellate counsel advanced new, more specific arguments and authorities on appeal. Court held Ramirez satisfied exhaustion by arguing below that obstruction is not a CIMT; federal court has jurisdiction to decide the legal question.
Deference: Is the BIA’s one-member, non-precedential decision entitled to Chevron or Skidmore deference? The BIA’s short, non-precedential opinion is not controlling and is unpersuasive. BIA’s legal conclusion should be given weight. Court held the single-member opinion is not entitled to Chevron and is unpersuasive under Skidmore; only precedential BIA decisions get Chevron.
Substance: Does Va. Code § 18.2-460(A) categorically constitute a crime involving moral turpitude? § 18.2-460(A) requires intent to obstruct, but it does not require deceit, fraud, threats, or violence—so it can criminalize non-turpitudinous conduct (e.g., passive refusal). Any intentional obstruction of lawful government operations is morally turpitudinous; BIA’s view supports CIMT classification. Court held § 18.2-460(A) is not categorically a CIMT because it can encompass passive or non-deceptive acts that do not involve the fraud/deceit or morally reprehensible conduct required for moral turpitude.
Return facilitation: Should the Government be ordered to facilitate Ramirez’s return so he can complete NACARA proceedings? Yes—ICE policy directs facilitation where an appellate judgment requires the alien’s presence for continued adjudication; presence is necessary to effectuate review. Government argued return facilitation unnecessary. Court directed the Government (pursuant to ICE Directive 11061.1) to facilitate Ramirez’s return for the limited purpose of further removal/NACARA proceedings; no substantive immigration benefits guaranteed.

Key Cases Cited

  • Chevron U.S.A., Inc. v. Nat. Res. Def. Council, 467 U.S. 837 (agency interpretation review framework)
  • United States v. Mead Corp., 533 U.S. 218 (limits on Chevron; when agency action has force of law)
  • Descamps v. United States, 570 U.S. 254 (categorical approach and divisible-statute framework)
  • Mohamed v. Holder, 769 F.3d 885 (Fourth Circuit discussion of BIA definition of moral turpitude)
  • Martinez v. Holder, 740 F.3d 902 (non-precedential BIA decisions do not receive Chevron deference)
  • Sotnikau v. Lynch, 846 F.3d 731 (mens rea and actus reus requirements for CIMT)
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Case Details

Case Name: Jose Ramirez v. Jefferson Sessions III
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Apr 17, 2018
Citation: 887 F.3d 693
Docket Number: 16-2444
Court Abbreviation: 4th Cir.