967 F.3d 927
9th Cir.2020Background
- Petitioner Miguel Orellana, an El Salvador native and U.S. lawful permanent resident, was convicted (nolo contendere) of two counts of criminal stalking under Cal. Penal Code § 646.9(a) in 2017 and sentenced to one year (365 days).
- DHS charged Orellana as removable under 8 U.S.C. § 1227(a)(2)(A)(ii) for committing two crimes involving moral turpitude (CIMTs) not arising out of a single scheme of criminal misconduct; an IJ and the BIA affirmed removability.
- The BIA relied in part on its decision In re Ajami to conclude § 646.9(a) offenses are CIMTs; Orellana argued the statute reaches non-turpitudinous conduct and that his two convictions arose from a single scheme.
- The Ninth Circuit reviewed the statutory elements de novo and the CIMT determination with deference principles (Chevron/Skidmore) as applicable.
- The court held that a § 646.9(a) conviction is categorically a CIMT and that Orellana’s two counts did not arise out of a single scheme; petition for review denied. Concurring judge criticized the CIMT framework.
Issues
| Issue | Orellana's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether Cal. Penal Code § 646.9(a) is categorically a CIMT | § 646.9(a) is broader than classic CIMTs and can reach mere/general threats or non-turpitudinous conduct | § 646.9(a) requires willful, malicious repeated conduct, a "credible threat," and intent to instill reasonable fear—thus is a CIMT (BIA/ Ajami support) | § 646.9(a) is categorically a CIMT; statute limits liability to "true/credible" threats with requisite mens rea, aligning it with CIMT precedents |
| Whether Ajami (BIA) decision merits Chevron deference | Ajami does not interpret § 646.9(a), so Chevron deference is inappropriate | BIA’s precedent informs the CIMT analysis | No Chevron deference; Ajami is entitled to Skidmore weight and is persuasive here |
| Whether Orellana’s two § 646.9(a) convictions arose from a single scheme of criminal misconduct | The convictions are related and thus should be treated as a single scheme (preventing removability on that basis) | Counts occurred on different dates/periods and are separate, distinct crimes (Adetiba/Leon‑Hernandez support) | Counts did not arise out of a single scheme—separate-date convictions create a rebuttable presumption of separateness; BIA’s conclusion reasonable |
Key Cases Cited
- Chevron U.S.A., Inc. v. Nat. Res. Def. Council, 467 U.S. 837 (1984) (framework for judicial deference to agency statutory interpretations)
- Skidmore v. Swift & Co., 323 U.S. 134 (1944) (agency rulings entitled to weight based on persuasiveness)
- Gonzales v. Duenas‑Alvarez, 549 U.S. 183 (2007) (petitioners must show a realistic probability that a statute reaches non‑generic conduct)
- Latter‑Singh v. Holder, 668 F.3d 1156 (9th Cir. 2012) (California § 422 threats offense is categorically a CIMT)
- Fernandez‑Ruiz v. Gonzales, 468 F.3d 1159 (9th Cir. 2006) (simple assault statute not a CIMT where intent/injury elements lacking)
- Leon‑Hernandez v. U.S. INS, 926 F.2d 902 (9th Cir. 1991) (presumption of separate crimes when offenses occur on different dates)
- Fugow v. Barr, 943 F.3d 456 (9th Cir. 2019) (framework for comparing state statute elements to federal CIMT definition)
- Marmolejo‑Campos v. Holder, 558 F.3d 903 (9th Cir. 2009) (BIA lacks special expertise to construe state criminal statutes)
