Marcelo Martinez-Cedillo v. Jefferson Sessions
896 F.3d 979
9th Cir.2018Background
- Martinez-Cedillo, a lawful permanent resident, pleaded guilty in 2008 to DUI with two priors and felony child endangerment under Cal. Penal Code § 273a(a) for having an unbelted child in the car.
- DHS initiated removal under INA § 1227(a)(2)(E)(i) as a conviction for “a crime of child abuse, child neglect, or child abandonment.”
- The BIA, relying on its precedents (Velazquez-Herrera and Matter of Soram), held that the statutory phrase covers criminally negligent conduct and child-endangerment offenses that may not require actual injury.
- Martinez-Cedillo challenged (1) Chevron deference to the BIA’s interpretation, (2) whether § 273a(a) categorically matches the federal offense, (3) retroactive application of Soram to his 2008 conviction, and (4) the denial of his continuance based on a family visa petition.
- The Ninth Circuit deferred to the BIA’s interpretation, held § 273a(a) is categorically a removable “crime of child abuse, neglect, or abandonment” under that interpretation, applied Soram retroactively, and affirmed the denial of the continuance.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Chevron deference to BIA interpretation of § 1227(a)(2)(E)(i) | BIA’s definition is unreasonable—overbroad, relies on civil law, and changed positions | BIA’s Velazquez/Soram interpretation is reasonable given statutory ambiguity, civil-state definitions, and need for broad coverage | Court applies Chevron and defers to the BIA as reasonable |
| Whether Cal. Penal Code § 273a(a) is categorically a removable offense | § 273a(a) can punish negligent conduct that does not inflict actual injury, so not a categorical match (per plaintiff's alternative) | § 273a(a) requires criminal negligence under circumstances likely to produce great bodily harm or death and thus fits BIA’s broad definition | Court holds § 273a(a) is categorically a crime of child abuse/neglect/abandonment under BIA interpretation |
| Retroactivity of BIA’s Soram decision to 2008 conviction | Soram should not apply retroactively because Martinez relied on earlier BIA position and plea consequences are severe | Soram clarified an open question rather than abruptly changed law; Montgomery Ward factors support retroactivity | Court applies Montgomery Ward factors and allows Soram to apply retroactively |
| Denial of continuance for pending family visa petition | Continuance was warranted to pursue adjustment of status | IJ properly denied continuance for untimeliness, remote priority date, and speculative outcome | Court reviews for abuse of discretion and affirms denial |
Key Cases Cited
- Chevron v. Natural Resources Defense Council, 467 U.S. 837 (U.S. 1984) (framework for judicial deference to agency statutory interpretations)
- Florez v. Holder, 779 F.3d 207 (2d Cir. 2015) (deferring to BIA’s broad definition of child-abuse ground)
- Ibarra v. Holder, 736 F.3d 903 (10th Cir. 2013) (rejecting BIA’s interpretation as unreasonable after state-law survey)
- Pacheco Fregozo v. Holder, 576 F.3d 1030 (9th Cir. 2009) (interpreting BIA, initially read to require actual injury; context on § 273a distinctions)
- Moncrieffe v. Holder, 569 U.S. 184 (U.S. 2013) (categorical-approach principles)
- Nat’l Cable & Telecomms. Ass’n v. Brand X Internet Servs., 545 U.S. 967 (U.S. 2005) (agency interpretation may control if reasonable even over prior judicial views)
- Montgomery Ward & Co. v. FTC, 691 F.2d 1322 (9th Cir. 1982) (five-factor test for retroactivity of agency adjudicative changes)
- Sessions v. Dimaya, 138 S. Ct. 1204 (U.S. 2018) (void-for-vagueness analysis on risk-based statutory language)
- Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (U.S. 2017) (usefulness of multi‑jurisdictional state-law surveys in defining federal generic offenses)
- Taylor v. United States, 495 U.S. 575 (U.S. 1990) (methodology for defining generic crimes via state-law consensus)
- Ramirez v. Lynch, 810 F.3d 1127 (9th Cir. 2016) (interpretation of § 273a in related immigration context)
