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967 F.3d 927
9th Cir.
2020
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Background

  • 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)
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Case Details

Case Name: Miguel Orellana v. William Barr
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jul 28, 2020
Citations: 967 F.3d 927; 19-70164
Docket Number: 19-70164
Court Abbreviation: 9th Cir.
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    Miguel Orellana v. William Barr, 967 F.3d 927