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Rene Montes Mayorga v. Attorney General United States
757 F.3d 126
3rd Cir.
2014
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Background

  • Rene Montes Mayorga, a Salvadoran national who entered without inspection in 1988, pled guilty in 2010 to unlicensed dealing in firearms under 18 U.S.C. §§ 922(a)(1)(A) and (a)(2) and served seven months in prison.
  • DHS served a Notice to Appear charging removability for unlawful presence and for conviction of a crime involving moral turpitude (CIMT); IJ found both grounds proven and denied cancellation of removal, voluntary departure, asylum, withholding, and CAT relief.
  • IJ concluded the § 922 licensing offense was malum in se and therefore categorically a CIMT; BIA affirmed without extended analysis and adopted the IJ’s conclusion as to CIMT for purposes of cancellation eligibility.
  • Mayorga conceded removability for unlawful presence and that his incarceration precluded good moral character; he appealed the CIMT determination to the Third Circuit.
  • Key legal questions: (1) whether Mayorga has a justiciable injury from the CIMT finding (lifetime inadmissibility vs. a ten-year bar from the unlawful-presence ground), (2) whether the § 922 licensing offense is categorically a CIMT under the categorical approach, and (3) whether remand to the BIA is required.

Issues

Issue Mayorga's Argument Government's Argument Held
Justiciability / standing to challenge CIMT finding CIMT finding causes concrete, continuing injury: lifetime bar to reentry distinct from 10-year bar; decision redressable by court Any decision would be advisory because Mayorga is already removable and subject to a 10-year bar; possible waivers and visa processes make harm speculative Court: Justiciable — collateral consequences (lifetime inadmissibility) are concrete and redressable; may decide the CIMT issue
Whether conviction under 18 U.S.C. §§ 922(a)(1)(A) & (a)(2) is categorically a CIMT The offense is inherently wrongful (malum in se) and exposes public harm (unlicensed firearms dealing) — thus a CIMT The offense is a regulatory/licensing offense and may be committed non-turpitudinously (e.g., inadvertent lapse); categorical approach controls Court: Not a categorical CIMT; regulatory nature allows conviction for non-turpitudinous conduct, so IJ/BIA erred
Application of the categorical approach (and modified categorical) If statute divisible or record shows turpitudinous subtype, CIMT could apply Government did not supply conviction record; statutes not obviously divisible Court: Categorical approach applied; no record or divisible statute to sustain CIMT finding
Remand to the BIA Mayorga sought direct review; court should decide legal question now Government urged remand because BIA’s treatment was cursory Court: No remand; BIA adopted IJ reasoning and issue is legal; court resolves the question on the merits

Key Cases Cited

  • Spencer v. Kemna, 523 U.S. 1 (1998) (collateral consequences can sustain a live controversy when they cause concrete, continuing injury)
  • Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (standing requires injury in fact, causation, and redressability)
  • Lewis v. Continental Bank Corp., 494 U.S. 472 (1990) (standing requires injury traceable to defendant and redressable)
  • Totimeh v. Attorney General, 666 F.3d 109 (3d Cir. 2012) (definition and analysis of moral turpitude; nature of act, not statutory label, controls)
  • Jean-Louis v. Attorney General, 582 F.3d 462 (3d Cir. 2009) (application of categorical approach to determine CIMT)
  • Ali v. Mukasey, 521 F.3d 737 (7th Cir. 2008) (licensing of firearms dealers is a regulatory choice; § 922 licensing offenses not clearly turpitudinous)
  • Steele v. Blackman, 236 F.3d 130 (3d Cir. 2001) (collateral consequences of criminal classifications can be relevant to justiciability in immigration context)
  • Xie v. Ashcroft, 359 F.3d 239 (3d Cir. 2004) (appellate review attributable to adoption of IJ reasoning by the BIA)
  • Duhaney v. Attorney General, 621 F.3d 340 (3d Cir. 2010) (res judicata and collateral estoppel principles can apply to agency decisions)
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Case Details

Case Name: Rene Montes Mayorga v. Attorney General United States
Court Name: Court of Appeals for the Third Circuit
Date Published: Jun 27, 2014
Citation: 757 F.3d 126
Docket Number: 13-2011
Court Abbreviation: 3rd Cir.